HomeMy Public PortalAbout1996-07-10 Special Meeting211
COUNCIL MINUTES
SPECIAL MEETING - JULY 10, 1996
The special meeting of the Bal Harbour Village Council was
held on Wednesday, July 10, 1996, in the Council Chamber at Bal
Harbour Village Hall. The meeting was called to order at 4:05 p.m.
by Assistant Mayor Blank. The roll was called and those present
were:
Assistant Mayor Matthew B. Blank
Councilman James E. Boggess
Councilman Andrew R. Hirschl
Councilman Sol M. Taplin
Also present Alfred J. TrepPeda, Jeanette Horton, Village aCge n,ger
Clerk
Joseph Serota, Village Attorney
Absent: Mayor Estelle Spiegel
As a quorum was determined to be present, the meeting
commenced.
2. Executive Session: The purpose of this session
is to
discuss the status of Collective Bargaining s
betwehe
Village of Bal Harbour and the Dade County Police Benevolent
Association. The following people were in attendance:
Assistant Mayor Matthew B. Blank
Councilman James E. Boggess
Councilman Andrew R. Hirschl
Councilman Sol M. Taplin
Village Manager Alfred J. Treppeda
Village Clerk Jeanette Horton
Police Chief Larry Freeman
Finance Director John Walker
Village Attorney Joseph Serota
Jim Rizzo, Gabriel, Roeder,
Smith & Company
At this time, the Executive Session commenced.
Assistant Mayor Blank reconvened the special meeting of the Bal
Harbour Village Council at 4:53 p.m. The roll was called and those
present were:
Assistant Mayor Matthew B. Blank
Councilman James E. Boggess
Councilman Andrew R. Hirschl
Councilman Sol M. Taplin
Special Council Meeting 7/10/96
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212
Also present: Alfred J. Treppeda, Village Manager
Jeanette Horton, Village Clerk
Joseph Serota, Village Attorney
Absent: Mayor Estelle Spiegel
3. Other Business: None
4. Adiourn: There being no further business to come before
the Council, a motion was offered by Councilman Boggess and
seconded by Councilman Taplin to adjourn. The motion carried
unanimously (4-0), with Mayor Spiegel absent, and the meeting
adjourned at 4:55 p.m.
Assistant Mayor Matthre B. Blank
Attest:
/ eanette Horton, CMC/AAE
Village Clerk
Special Council Meeting 7/10/96 2
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Harbour Village Hall. The meeting was called to order at 9:30 a.m.
by Assistant Mayor Blank. The roll was called and those present
were:
Also present:
Absent:
As a quorum
commenced.
Assistant Mayor Matthew B. Blank
Councilman Ja, :• s
Councilma ndrew R. Hirsc 1
Council :n Sol M. Taplin
Alfr d J. Treppeda, Villa_e Manager
Jea ette Horton, Village Clerk
Ri-hard J. Weiss, Villa a Attorney
Mayor Estelle Spiegel
was determined to
2. Approval o
Councilman Hirsch' a
the minutes of the Ju
additions or changes,
Mayor Spiegel absent,
Minutes: A
d seconded by C
e 10, 1996, Spe
the motion ca
nd the minut
present, the meeting
motion was offered by
uncilman Boggess to approve
ial Meeting. There being no
ried unanimously (4-0), with
s were approved as submitted.
A motion was offered y Counci man Boggess and seconded by
Councilman Taplin to approve the minutes of the June 10, 1996,
Workshop Meeting. There b=ing no additions or changes, the motion
carried (4-0), with Mayor pieg 1 absent, and the minutes were
approved as submitted.
A motion was offered by C
Councilman Hirschl to approve
Regular Meeting. There being
carried unanimously (4-0), w
minutes were approved as sub
ncilman Taplin and seconded by
e minutes of the June 18, 1996,
o additions or changes, the motion
th Mayor Spiegel absent, and the
tted
3. Presentations - Of icer of the Month: None
4. Public Hearings:
The Village Clerk advised the Council that the owner of the
property located at 200 Bal Bay Drive is see ing Site Plan approval
for a proposed private cl
Mr. Weiss explained this s a quasi judicial proce ing and anyone
speaking on this issue m st be sworn in by the Villag Clerk.
At this time, Richard o sen, President of the Bal Harbour Beach
Club,withdrew his appli ation for site plan approval.