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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 1 212 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 .2345X4PJL RDYMSG DISPLAY = "WordPerfect Job" RPJL SET RESOLUTION = 600 RPM ENTER LANGUAGE = PCL Z IA S.iBa 1 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.