HomeMy Public PortalAbout1998-12-15 Regular Meeting54
COUNCIL MINUTES
REGULAR MEETING - DECEMBER 15, 1998
The Regular Meeting of the Bal Harbour Village Council was held on Tuesday, December
15, 1998, in the Council Chambers at Bal Harbour Village Hall. The meeting was called
to order at 3:05 p.m. by Mayor Spiegel. Those present were:
Also present:
Mayor Estelle Spiegel
Assistant Mayor Andrew Hirschl
Councilman Peg E. Gorson
Councilman James Boggess
Councilman Daniel Tantleff
Alfred J. Treppeda, Village Manager
Jeanette Horton, Village Clerk
Richard J. Weiss, Village Attorney
As a quorum was determined to be present, the meeting commenced.
2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by
Councilman Gorson.
Mayor Spiegel requested a moment of silence in honor of Governor Chiles
3. APPROVAL OF MINUTES: A motion was Offered by Councilman Boggess and
seconded by Councilman Gorson to approve the minutes of the November 17, 1998, Regular
Council meeting, as submitted. The motion carried unanimously (5-0), and the minutes were
approved as submitted.
4. PRESENTATIONS - OFFICER OF THE MONTH: None
5. ORDINANCES SECOND READING/PUBLIC HEARING: None
6. ORDINANCES FIRST READING: None
7. RESOLUTIONS: None
8. REPORTS AND RECOMMENDATIONS:
A. MAYOR AND COUNCIL:
Councilman Tantleff stated Dade County is considering charging munici,.aliiies ror beach
renourishment and maintenance, and if there's anything the Council needs to do, such as
call the Commissioners, Mr. Treppeda should let them know. Mayor Spiegel stated the
Village passed a resolution. Mr. Treppeda stated he sits on a dedicated funding task force,
that the County has, and they're against supporting anything that makes the municipalities
pay any additional fees for beach maintenance.
Assistant Mayor Hirsch' stated a couple of residents have been complaining about the
Island Cafe in Bay Harbor because they have an outside band that plays. Mr. Treppeda
Regular Council Meeting 12/15/98 1
JJ
stated Bay Harbor Police are being called each time because their noise ordinance would
have to handle that. Assistant Mayor Hirschl requested Mr. Treppeda speak to Linda
Karlsson regarding the issue.
B. VILLAGE ATTORNEY: Mr. Weiss requested an Executive Session on
the AVA lawsuit and will contact everyone to schedule it.
C. VILLAGE MANAGER:
Taft Bradshaw Proposal for Landscape Architectural
Design: Mr. Treppeda explained at the last meeting the Council discussed Mr. Bradshaw
giving the Village a proposal for the bus shelters, and signage in the area of the SunTrust
Bank. Mr. Bradshaw has also included a price for the design of a fountain at Founder's
Circle, which was also discussed and the 96th Street median.
Taft Bradshaw stated he met with Mr. Treppeda regarding three primary areas and
submitted a proposal on: 96th Street, the bus shelters, the necessary street furniture, and
Founder's Circle. Mr. Bradshaw reminded the Council this is the conceptual stage. Mr.
Treppeda stated there's also an item for Mr. Bradshaw to work with the lighting consultant
on the street lights. Assistant Mayor Hirsch) stated the money has been appropriated to
bring down the water tower, so the next step would be to conceptually start with the design
of the park. All the other things are items that Bill O'Leary had begun to study and the
Council decided to move to Mr. Bradshaw. Mayor Spiegel questioned Mr. Bradshaw about
his concept for Founder's Circle. Mr. Bradshaw suggested creating either a very strong
water pattern where the fountain itself becomes the sculpture with pedestrian space
around it, or studying the option of altering the traffic plan and moving the fountain to a
different location giving a more dramatic weight. Councilman Boggess discussed the
design options for bus shelters and would like to, if possible, work with stock manufactured
items for the benches and shelters. Mr. Bradshaw will explore what's commercially
available. The issue about doing a conceptual plan for a park was discussed. Assistant
Mayor Hirsch) would like to see the park continue in a design concept and see what Mr.
Bradshaw can come up with. Councilman Boggess agreed. Mr. Bradshaw will amend the
proposal to include a design concept for a park. Mayor Spiegel requested the water
fountain be designed so that the water will not spray onto the street. Mr. Bradshaw stated
they can put wind sensors in the fountain so that when the wind hits a certain velocity, the
fountain responds accordingly. Councilman Tantleff requested Mr. Bradshaw focus on the
bus shelters and trash receptacles due to their deterioration. Assistant Mayor Hirschl
questioned if Mr. Bradshaw's design includes the signs along Collins Avenue.
Stanley Whitman, Bel Harbour Shops, stated Mr. Bradshaw's proposal isn't complete.
The proposal says 96th Street median and it should include all of 96th Street, which is the
right of way on each side of the median, from the Atlantic Ocean to the bridge at Bay
Harbor Islands. That all ties into the entrances on Collins Avenue from Surfside to the
beach property. In addition, he noted that there has been no discussion on the Collins
Avenue entrances to the buildings. Also, the sign at the north end entrance. Mr. Whitman
suggested going further to the County side of Haulover.
Mr. Treppeda suggested separating it into two projects. Mr. Bradshaw suggested the
Council develop a program of what they want the waterside park to be and establish some
Regular Council Meeting 12/15/98
2
56
goals and objectives they want to achieve. He would then do two separate proposals,
making a new proposal for the park. A motion was offered by Councilman Boggess and
seconded by Assistant Mavor Hirschl to accept Mr. Bradshaw's proposal. The motion carried
with the vote as follows: Mavor Spiegel aye; Assistant Mayor Hirschl ave; Councilman Boggess
aye; Councilman Gorson ave; Councilman Tantleffaye.
Approval of Proposal by Coastal Systems International for
Engineering Services and Landscape Architecture Services for Beach Master
Plan: Mr. Treppeda explained at the last workshop, on November 23`d, it was requested
having further discussion at the Resort Tax meeting, which was done this morning. The
Resort Tax Committee gave a recommendation that the Council ask Coastal Systems
International to prepare a design for a single path so the Council can consider it.
't
Harvey Sasso, Coastal Systems lnt national, stated they Were envisioning a phase I
project that would include a re -do of the conceptual designs, new costs for the conceptual
designs, and doing some of the surveying and the aerial photography to get ahead. That
way when the permitting process begins, they will be done, and it will also assist in the
actual design elements as well. Their proposal at this point is to have Taft Bradshaw talk
about the conceptual design elements.
Taft Bradshaw stated the critical edge is where the private property ends and the state
land begins and being able to make the transition between the development and the path
as a vegetative experience. Mapping information is needed and that's why there are four
different elements in Phase I. Preliminary budgets can also be put together for the Village
to develop a budget plan based on the concept. Once that is accepted, Phase II would
begin.
Mr. Sasso reviewed Part I of the proposal, Survey and Base Map, and suggested that they
proceed with the Part I services, excluding the Planimetric Map. Assistant Mayor Hirsch)
questioned if the figures on Table I (Jogging Path Only) include the state permits. Mr.
Sasso responded yes. They're suggesting doing the base map and surveying, revise the
conceptual design, put some of that in the computer, and bring that to the Council with
some cost estimates. In addition, they can have some pre -application meetings in
Tallahassee to get some feedback. They're looking for approval on Part I (Survey and
Base Map), a revision to Part II, which would include some design work with $10,000 for
a revised conceptual design, and comtig up with some cost estimates. Assistant Mayor
Hirsch) questioned if it would be simpl r to substantially repair the existing jogging path.
Mayor Spiegel suggested just repairing and moving the existing jogging path to avoid the
flooding problem, then the Village could get by with less permitting. Mr. Sasso agreed that
was possible.
Stanley Whitman stated the motion at the Resort Tax Committee was to have the
landscape architect come up with an altemate scheme that showed one path so the Village
has the advantage of picking which one is the better. He doesn't see how a judgment can
be made until that's done. After they put it on paper, they should make a recommendation
to the Council.
Mr. Sasso thinks the concept is to pull it landward, but if they're going to one path, it should
meander more. They're proposing to initiate Part I of the proposal, which is the surveying
Regular Council Meeting 12/15/98 3
5'7
and the base map, so they can get that level of detail on paper. They would then do a
modified Part II, which instead of design development, do the conceptual design, and then
some meetings and presentations would be done on an hourly basis. Part I would be
$20,000, and Part lla would be $10,000 for the conceptual design, plus some hourly
meetings after that. A motion was offered by Councilman Boggess and seconded by Assistant
Mayor Hirschl to approve up to $35,000.00 to get the project going. The motion carried with the
vote as follows: Manor Spiegel ave' Assistant Manor Hirschl ave: Councilman Boggess aye;
Councilman Gorson ave; Councilman Tantleff ave.
Approval of "Construction Documents" Phase for Guard
House Proiect (Tawfik & Rosabal, Architect/Subcontractor to C.A.P.
Engineering): Mr. Treppeda explained this was approved at the workshop meeting, but
it wasn't an official vote and the Civic Association would like to keep working with Tawfik
& Rosabal. The Village is using C.A.P. as the main company and C.A.P. is using Tawfik
& Rosabal as a subcontractor. They've already completed the first phase and a
presentation was done at the workshop. The cost for Phase II is $8,832.00.
Howard Berlin, President of the Bal Harbour Civic Association, stated they're pleased
with the work they're doing and want to move forward. Assistant Mayor Hirschl clarified the
money is from the special taxing district in the Security District. So, it's self taxed by the
residents. A motion was offered by Assistant Mayor Hirschl and seconded by Councilman
Tantleff to approve $8,832.00 for Phase II of the Guard House Project . The motion carried with
the vote as follows: Mayor Spiegel aye; Assistant Mayor Hirschl aye; Councilman Boggess aye;
Councilman Gorson aye; Councilman Tantleff aye.
Discussion of Bus Service: Mr. Treppeda explained at the last
Council meeting he brought the results from the bid that went out for a bus service. There
was a low bidder, but the Council had requested to see if either Bay Harbor or Surfside
could help the Village. They are unable to expand their bus services. He checked with the
low bidder and the minimum amount of days they could provide service is two days per
week, five hours per day. The price would be $23,140.00 with a one year contract. The
second lowest bidder's price was a little bit higher. A motion was offered by Councilman
Tantleff to approve this. The motion died due to the lack of a second.
Mutual Aid Agreement with Sunny Isles Beach Police
Department: Mr. Treppeda explained Sunny Isles Beach Police has asked Bal Harbour
to enter into a mutual aid agreement so the departments can provide assistance to each
other when needed. A motion was offered by Councilman Tantleff and seconded by
Councilman Boggess to approve the mutual aid agreement with Sunny Isles Beach Police
Department. The motion carried with the vote as follows: Major Spiegel ave; Assistant Manor
Hirschl aye; Councilman Boggess aye; Councilman Gorson aye; Councilman Tantleff ave.
Special Master Reappointments: Mr. Treppeda explained, on
December 31st, the terms of the two Special Masters, Darcee Siegel and Russell Mace,
expire. The Village has been very happy with their service and Mr. Treppeda recommends
reappointing them for a year. They have both expressed an interest in serving again. A
motion was offered by Assistant Mayor Hirschl and seconded by Councilman Tantleff to approve
the reappointment of Darcee Siegel and Russell Mace as Special Masters for Bal Harbour. The
Regular Council Meeting 12/15/98 4
r;
J
motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Hirschl aye;
Councilman Boggess aye; Councilman Gorson aye: Councilman Tantleff aye.
Replacement of Three Date Palms: Mr. Treppeda explained
there are three trees on the West side and one is dead, and two are about to die. There
is money in the Resort Tax budget to replace those trees, so he's asking for approval to
replace three at the bid price of $4,900.00. They are in touch with the agricultural
extension and will get someone from there to give the Village another opinion on what can
be done about the trees. All the tissue samples that were taken show neither lethal
yellowing nor ganaderma, which is another disease that these trees get. Mr. O'Leary
thinks there's just a lot of water under the ground that's rotting out the roots on the trees
at that end of the Village. The other trees are being planted a lot higher. Councilman
Tantleff questioned about replacing them with different types of trees. Assistant Mayor
Hirschl stated that they were told there is always a percentage that will die one to two years
out of warranty and each year three, or possibly more, will die. Changing it aesthetically
would not be the right thing to do. A motion was offered by Councilman Tantleff and seconded
by Councilman Boggess to approve the replacement of three Date Palms at $4,900.00 each. The
motion carried with the vote as follows: Manor Spiegel aye: Assistant Mayor Hirschl aye;
Councilman Boggess aye; Councilman Gorson aye; Councilman Tantleff aye.
Authorization to Purchase All Terrain Vehicle (ATV) for
Police Department Use on the Beach: Mr. Treppeda explained all of the surrounding
coastal police departments (Sunny Isles, Golden Beach, Surfside, Miami Beach) use all
terrain vehicles. Chief Freeman would like to purchase one and $7,000 is budgeted this
year. Research has been done and the police officers recommend the Kawasaki. Mayor
Spiegel questioned if any of the funds can be used that the police department has been
getting from other sources. Mr. Treppeda responded yes, the Police Chief would have to
make a request for that. Mr. Treppeda reported Kawasaki would also loan the Village a
jet ski at no charge. Councilman Boggess questioned if they approve this, if it can still be
taken out of the forfeiture funds. Mr. Weiss responded no. Per statute, it has to be a
specific request from the Police Chief. It was the consensus of the Council to table this
issue until the next meeting.
F.P.L.: Mr. Treppeda requested F.P.L. be taken out of order to give
an update on the situation.
Rosa LaRue, F.P.L., stated she met with Mr. Treppeda and gave him a preliminary layout
of how they're going to run the facilities through the whole subdivision. Right now, several
projects are pending for the subdivision. One of them is the water tower. They will be
removing some of the facilities there, like the transformer, etc. So, they're not sure exactly
where they're going to be putting one of the facilities. The second thing is the rebuilding
of the entrance way, the guard house. They need to get the plans from Mr. Treppeda so
they can see where they're going to do the actual layout of the cables. They're also waiting
for Mr. Treppeda to set up a meeting with the homeowner's association so they can be
shown the layout and what inconvenience and stages of the project they will be having.
Assistant Mayor Hirschl questioned what they will be doing. Ms. LaRue stated the whole
subdivision was laid out and served by a loop system. She explained a loop system can
only carry a certain amount of voltage at one time and thirty years of building homes, etc.
the voltage demand has increased. They have broken it out to different loop systems and
Regular Council Meeting 12/15/98 5
went from a two loop system to a four loop system. In doing so, they'll have to put big
transformer or switch cabinets out there to break that out. They are in the process of doing
that actual layout. The cables will probably remain the same and only a couple will be
rerouted because of the new facilities being put in. Ms. LaRue stated the money has been
approved and the work will be done. Commencement of the work will probably be the
beginning of February or late January, depending on how fast they can get the
homeowners to approve the layout and the inconvenience they will be incurring. There are
four sites where they'll have to cut some of the roads and re -landscaping, etc. Primarily
at the entrance way they have to do some cutting there and a couple spots inside the
subdivision. Ms. LaRue reported 80% of the cable testing has been done and so far none
of the cable has any problem with leakage, etc. The Bal Harbour Shops will no longer be
in association with the subdivision. They are in the process of making a book for all the
cable crews that work 24 hour shifts that show exactly where the transformers are in
relationship to the home. Mr. Treppeda received a copy of the book yesterday and each
crew will have it on the truck.
Caesar Seijas stated he reviewed everything they've done and, based upon the testing
and the design, it should eliminate the problem. It's not a new system, it's a patch job to
make it work. For a new system, they would have to dig and put new cable in. Based on
what they're planning to do, and the work that they've done to restore power, outages
should be eliminated and the amount of time to come back when there is an outage should
be shortened. Mr. Seijas stated if there's still a problem after this project, then there's a
problem with the cable. He has not seen the report yet showing that there are no cable
problems. Mr. Treppeda questioned if they do all the items discussed and the Village is
still having problems, what the next step would be. Ms. LaRue stated the facilities are
perfectly fine and there was just too much of a load on the existing cables. The cables and
the duct system are perfectly fine. Assistant Mayor Hirschl suggested there are alternative
designs that have not been explored. Ms. LaRue stated everything is in duct system and
the system is fine. Mr. Seijas would like to see where the cable failed the most and
compare that to what they're doing with the testing of the cable. Based on their analysis
of the cable, they don't need to replace the cable. Based on what has been done on the
design with breaking up the loop, it's the best scenario without replacing the cable. Even
if they replace the cable, they would probably have to break up the loop because there's
too much load on the existing design. When they finish their cable study, he will look at
that and the design and report back to the Council.
Fourth of July Fireworks Display: Mr. Treppeda explained the
cost of the annual fireworks display from Zambelli is $16,200.00. If the Village does a 50%
deposit by December 31 st, which has been done for the past few years, then the Village
will get about 65 extra fireworks. Councilman Boggess stated he noticed last year the
fireworks in Bal Harbour were more spectacular, but the fireworks in Surfside lasted a lot
longer and they didn't spend as much money. Mr. Treppeda will see if Zambelli will stretch
the fireworks out longer. A motion was offered by Councilman Boggess and seconded by
Assistant Mayor Hirschl to approve the 50% deposit for the fireworks display. The motion carried
with the vote as follows: Mayor Spiegel aye; Assistant Mayor Hirschl aye; Councilman Boggess
aye; Councilman Gorson aye; Councilman Tantleffaye.
Purchase of Computers: Mr. Treppeda explained there are about
seven computers and the network that need to be replaced. Microsolutions Management,
Regular Council Meeting 12/15/98 6
J��
60
which is the company that the Village has been dealing with for quite a while, maintains all
of the computers and the Village has an agreement with them. Their prices were checked
along with CompUSA and Gateway. CompUSA's prices were higher than Microsolutions',
and Gateway was about the same. The total cost, which is budgeted, is $21,732.66. This
will enable Village Hall to have Windows NT network, run the Internet to certain people at
Village Hall, fax from desks, and will improve the E-mail system.
Gary Fiorito, Microsolutions Management, stated it's an improved E-mail system with
a file exchange server, which will allow files, appointments, and calendars to be shared,
The new network will be ten times faster than the current one and will also allow for e-mail
on the Internet. Mr. Treppeda stated he wants to switch over to the Microsoft product
because Village Hall is presently using WordPerfect, but everyone is switching over to
Microsoft. Adding Windows 98 on the present machines is really slowing them down and
wastes time. Councilman Boggess questioned if the Village is getting an exchange on the
present computers. Mr. Treppeda responded some of them will be used for other people
that don't need the capability and others can be exchanged or sold. Mr. Treppeda
explained the server. Mr. Treppeda stated there is $28,000.00 budgeted. A motion was
offered by Councilman Boggess and seconded by Councilman Gorson to approve $24732.66 for
the purchase of computers and a computer server from Microsolutions Management Inc. The
motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Hirschl aye;
Councilman Boggess aye; Councilman Gorson aye; Councilman Tantleff aye.
Ratification of Contract Between Bal Harbour Village and the
Police Benevolent Association: Mr. Weiss stated the memo outlines the agreement
that was reached with the P.B.A. and is in line with what was discussed at the Executive
Session. The police department voted and approved it. The raise is between two and four
percent, based upon a C.P.I., which he thinks is a fair way of giving a cost of living
adjustment as opposed to trying to guess what it's going to be. They got some help on the
sick utilization to benefit the Village, they came to an agreement on educational credit, they
got the ability to have certain people stay home if they were unnecessary on holidays,
doubled the amount of money for educational assistance, and other non -monetary
technical things. They did not increase the pension benefits, but agreed to contribute
$1,500 towards a study. If anything comes out of that study and they want to increase their
pension, then they would have to pay for it themselves. They were given a slight increase
on the amount of premiums for family coverage. Overall, he and Mr. Treppeda
recommend the Council approve it. Mr. Treppeda stated the Village was able to add one
step onto the pay plan, making it a six step plan instead of a five step plan. That gives the
Village the ]option of starting police 5% less. Mr. Weiss stated the Village's starting salary
is higher than most top out salaries. Other cities have been raided by new police
departments (Sunny Isles Beach, Aventura, Pine Crest) and other departments have lost
officers, but Bal Harbour has not experienced that because of the salary. There are also
four or five cities looking to incorporate that will be looking for police officers, so this is the
way to protect Bal Harbour's officers. Councilman Boggess questioned if an adjustment
needs to be made for the insurance for the general employees. Mr. Treppeda responded
he plans on giving general employees the same benefit and there is money in the budget
for that. A motion was offered by Assistant Mayor Hirschl and seconded by Councilman Boggess
to ratify the contract between Bal Harbour and the Police Benevolent Association. The motion
carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Hirschl aye; Councilman
Boggess aye; Councilman Gorson aye; Councilman Tantleff aye.
Regular Council Meeting 12/15/98
7
E;1
Plaque for Village Hall: Mr. Treppeda explained the Village
currently has two plaques, one on the front of Village Hall and one at the Public Works
building. The two plaques were discussed. Roberto Beltran discussed the proposals for
the new plaque. Councilman Boggess doesn't think "Florida's Paradise" is necessary for
the plaque. Mayor Spiegel questioned if it should read "of the Bal Harbour Village" or "of
Bal Harbour Village." Mr. Treppeda responded it should be of Bal Harbour Village." A
motion was offered by Councilman Boggess and seconded by Councilman Tantleff to approve the
second proposal that shows the Architect, Attorney, Manager, etc., eliminate the word "the," and
eliminate "Florida's Paradise." The motion carried with the vote as follows: Mayor Spiegel aye;
Assistant Mayor Hirschl aye; Councilman Boggess aye; Councilman Gorson aye; Councilman
Tantleff aye.
It was agreed to leave the original plaque and add the other plaque. It was agreed the
plaque should read Bal Harbour Village Hall Renovation - dedicated January 1999 - then
the names of the people. Councilman Boggess withdrew his motion. A motion was offered
by Councilman Boggess and seconded by Councilman Tantleff to approve the plaque as revised.
The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Hirschl aye;
Councilman Boggess aye; Councilman Gorson ave; Councilman Tantleff aye.
Annual General Employee Performance Bonus: Mr. Treppeda
explained each year the general employees are eligible for between a 1 and 4 percent
bonus depending on performance. The average for all the ratings is a 3.07 percent out of
a possible 4. The total cost will be $37,678.03, which is within the budgeted amount of
$55,939.00. A motion was offered by Councilman Tantleff and seconded by Councilman
Gorson to approve $37,678.03 for the 1998 Employee Performance Bonuses . The motion carried
with the vote as follows: Mayor Spiegel aye; Assistant Mayor Hirschl aye; Councilman Boggess
aye; Councilman Gorson aye; Councilman Tantleff aye.
The Village Manager and Village Clerk were asked to leave the room. Mayor Spiegel
explained they were asked to leave to discuss a bonus for them. Councilman Tantleff
commented that it seems the Village, instead of being proactive, is reactive when it comes
time for a grant. He thinks Mr. Treppeda needs to be more proactive. Even though he
does a wonderful job, he thinks to give him four percent is saying that there's no need to
improve and he was just given a raise. Councilman Boggess pointed out that Mr.
Treppeda's contract was renewed without a raise. Councilman Boggess stated that Mrs.
Horton received a raise because of additional duties in the finance department.
Councilman Boggess suggested between three and four percent for both of them. A
motion was offered by Assistant Mayor Hirschl and seconded by Councilman Tantleff to approve
a three percent bonus for Mr. Treppeda and a three percent bonus for Mrs. Horton. The motion
carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Hirschl aye; Councilman
Boggess aye; Councilman Gorson aye; Councilman Tantleff aye. Mr. Treppeda and Mrs.
Horton returned to the meeting.
9. OTHER BUSINESS: Charles Brown, resident - 268 Bal Bay Drive,
thanked the Council because the amphitheater is dead and the residents of the Village
really appreciate all the efforts of the Council. He stated that property is going to be
developed someway and thinks the Village has to still watch it. He would like to keep the
Committee that was formed a number of years ago, the Advisory Council for the
Regular Council Meeting 12/15/98 8
62
amphitheater, going until it is seen what is going to happen with that property. Mayor
Spiegel stated the Village's Attorney, Tony Cleveland, in Tallahassee is still maintaining
a very close watch. Councilman Boggess stated the environmental issue is the hook right
now.
i O. ADJOURN: There being no further business to come before the Council, a
motion was offered by Councilman Boggess and seconded by Assistant Mayor Hirschl to adjourn.
The motion carried unanimously (5-0), and the meeting adjourned at 4:45 p.m.
Mayor Estelle Spiegel
Attest:
anette Horton, CMC/AAE
Village Clerk
/elw
Regular Council Meeting 12/15/98 9