HomeMy Public PortalAbout2000-12-19 Regular MeetingCOUNCIL MINUTES
REGULAR MEETING - DECEMBER 151 2000
The Regular Meeting of the Bal Harbour Village Council was held on Tuesday, December
19, 2000, in the Council Chambers, at Bal Harbour Village Hall. The meeting was called
to order at 3:04 p.m. by Mayor Hirsch!. Those present were:
Also present:
Mayor Andrew Hirsch!
Assistant Mayor Daniel Tantleff
Councilman James Boggess
Councilman Peg E. Gorson
Councilman Seymour Roth
Alfred J. Treppeda, Village Manager
Jeanette Horton, Village Clerk
Ellisa Horvath, Deputy 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 Roth.
3. Approval of Minutes: Mr. Weiss explained that the minutes for the
November 21, 2000, meeting of the Local Planning Agency need to be approved at a Local
Planning Agency meeting, not at a Council meeting.
A motion was offered by Councilman Boggess and seconded by Councilman Roth to approve the
minutes of the November 21, 2000, Regular Council Meeting. The motion carried unanimously
(5-0), and the minutes were approved as submitted.
4• Presentation - Officer of the Month: None
S. Public Hearings: None
6. Ordinances Second Reading/Public Hearing: An ordinance
was read, by title, by the Village Clerk, amending Chapter 2 of the Village Code by
replacing Article VI.
Mayor Hirsch! opened the public hearing. There being no comments, Mayor Hirschl closed
the public hearing.
A motion was offered by Councilman Roth and seconded by Councilman Boggess to approve this
ordinance. The motion carried with the vote as follows: Mayor Hirschl aye; Assistant Mayor
Tantleff aye; Councilman Boggess aye; Councilman Gorson aye; Councilman Roth aye. Thus
becoming:
ORDINANCE NO.459
AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, AMENDING THE
Regular Council Meeting 12/19/2000 1
91
92
VILLAGE CODE BY AMENDING CHAPTER 2, "ADMINISTRATION," TO
REPEAL ARTICLE VI AND REPLACE IT WITH A NEW ARTICLE VI " QUASI-
JUDICIAL PROCEDURES," PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN THE VILLAGE CODE; PROVIDING FOR EFFECTIVE
DATE.
7. Ordinances First Reading: An ordinance was read, by title, by the
Village Clerk, assessing fees for telecommunications companies.
Mayor Hirschl opened the public hearing.
Gary Resnick, Village Attorney — Weiss Serota Hellman Pastoriza Guedes, addressed
the Council. He explained that last year the Legislature passed the Communications
Services Tax Simplification Law, which will change the way the Village will regulate
telecommunications companies and receive compensation for use of rights -of -way. The
Law prohibits local governments from entering into franchise agreements after January 1,
2001. As a result, the Village needs to have a mechanism in place to collect fees from
telecommunications providers after January 1, 2001. This ordinance establishes the fees
that telecommunications using the rights -of -ways will pay. He explained that the fees in
the ordinance provide for 1% of gross revenue, which is the maximum allowed by State law
for a telecommunications provider that is actually providing a service in the Village. For a
telecommunications provider that's not going to provide service in the Village (lay conduit
and then pass through the Village to provide service elsewhere) the ordinance provides for
a fee of $500 per mile, which is also the maximum allowed by State law. Mr. Resnick
explained that this is the first of two ordinances that will be brought to the Council for
consideration. The second ordinance, which will be more comprehensive, is going to
provide regulations for how they place their facilities in the rights -of -way, restoration of
property after they do that, and require them to remove facilities if needed for Village or
other public projects.
Councilman Boggess questioned how it will affect the Village's revenues. Mr. Resnick
stated that the new law is supposed to be revenue neutral, so it should be the same. He
explained that if it isn't, then there's a mechanism in the statute for the Village to pass an
ordinance to increase the tax rate that the Legislature is going to set. This ordinance sets
the fees for January through October 2001. Commencing in October 1, 2001, the
Legislature is going to set a tax rate that will become effective October 1, which will be the
tax rate that every telecommunications operator in the Village pays. Mr. Resnick stated
that the new law takes away the Village's audit ability. Mr. Resnick stated that they will
check the telecommunications tax database that the Department of Revenue is using to
make sure that the data is correct.
There being no additional comments, Mayor Hirschl closed the public hearing.
A motion was offered by Assistant Mayor Tantleff and seconded by Councilman Roth to approve
this ordinance. The motion carried with the vote as follows: Mayor Hirschl aye; Assistant Mayor
Tantleff aye; Councilman Boggess aye; Councilman Gorson aye; Councilman Roth aye. Thus
becoming:
ORDINANCE NO.
AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, ASSESSING A FEE
ON TELECOMMUNICATIONS COMPANIES THAT OCCUPY MUNICIPAL
Regular Council Meeting 12/19/2000 2
RIGHTS -OF -WAY FOR TELECOMMUNICATIONS FACILITIES; PROVIDING
FOR WHEN PAYMENTS ARE DUE; PROVIDING FOR INTEREST; PROVIDING
FOR REVIEW OF RECORDS; PROVIDING FOR SEVERABILITY; PROVIDING
FOR AN EFFECTIVE DATE.
8. Resolutions: None
9. Reauest to Install Wireless Internet Eaulument in
Municipal Rights -of -Way - Metri-Com, Inc-: Mr. Resnick explained that
Metri-Com is not a telecommunications company, so they are not under the laws of Florida
or the United States. He stated that they have requested permission from the Village to
use the rights -of -way to install their facilities to provide wireless Internet service.
Randy Lankford, Metri-Com, Inc., addressed the Council and explained that they are
considered to be an information services company that provides access to the Internet. He
explained that Metri-Com is asking to enter into a rights -of -way agreement with the Village
to set up its ricochet wireless Internet system. He advised that this will give subscribers
full Internet access from a laptop or home PC by means of a small modem that attaches
to the computer, which will allow passengers in vehicles (up to 70 mph) to access the
Internet. He explained that they will work off a 900-mega hertz radio that operates on an
unlicensed radio frequency and is similar to a garage door opener. Mr. Lankford stated
that they have started working on agreements in Palm Beach Counties and are working
their way south. Mayor Hirsch) questioned how many other companies offer this. Mr.
Lankford stated that they're the only one and they are 2-3 years ahead of the closest
competition.
Mr. Lankford displayed a radio and explained that they need the rights -of -way agreement
to install the radios on cobra -head type light poles (not decorative poles). He explained
that there would only be 3-4 in the Village and the purpose is for the mobility. Mr. Lankford
stated that it was originally designed for a public works department. Other users include
building inspectors, water & utilities, etc. to log on in the field and not have to come back
to the office.
Mr. Weiss explained that the purpose today is to find out whether or not the Council is
interested. Mr. Resnick stated that Metri-Com has several agreements with municipalities
in Broward and Palm Beach Counties. Mr. Lankford stated that they are waiting for
approval from Miami Beach. Mr. Resnick stated that the municipalities get a 3% revenue
as part of the agreement. Mr. Resnick stated that since this is not a telecommunications
company, the Village has the right to refuse their request and can discriminate against
them. Mr. Weiss stated the other issue is what will happen when other companies come
along. Assistant Mayor Tantleff doesn't see how this applies to the Village now because
most people will use their computers at home for a lower price. Mr. Resnick stated that it
will allow access for people who have computers on boats. Mr. Lankford stated that this
will be up and running in South Florida from Northern Palm Beach County to Key Biscayne,
the Everglades and the Atlantic. It will eventually be nationwide. Mayor Hirsch) doesn't
know if the Village should be the pioneer for this right now. Mr. Weiss suggested waiting.
Councilman Boggess questioned how it will benefit Bal Harbour and its residents. Mr.
Lankford stated that it will offer a 3% franchise fee, wireless service, and Bal Harbour
would be a dead spot if it doesn't have them. Mr. Treppeda stated that Metri-Com can
work with private property owners, such as high-rise buildings, if the Village doesn't
approve this. Mayor Hirsch) thinks that the Village needs to learn more about this. Mr.
93
Regular Council Meeting 12/19/2000 3
94
Lankford stated that he's always available for questions and can come back. There's also
Internet web sites available by keying in ricochet or Metri-Com.
10. Request to Place Banners on Collins Avenue for Aging
with Style Conference - Marra Poldo: Mayra Poldo, Elder Care Options,
addressed the Council and explained that they serve the elderly and the disabled. Ms.
Poldo advised that they joined with Florida International University's Southeast Center on
Aging and are putting together an "Aging with Style" conference. She explained that it
serves to provide the caregiver with the tools they need to take care of family members and
helps them to prepare for their own coming of age. Ms. Poldo displayed a sample of the
banners they are requesting to place on light poles on Collins Avenue, which are 7 feet by
3 feet. She stated the idea is to encourage people to attend the conference. She
explained the conference will be March 17-19 and they're interested in placing the banners
in Bal Harbour because they serve a lot of Bal Harbour residents. She explained that they
would place the banners 2-3 weeks before the event and are also doing media releases.
Mayor Hirsch) thinks that it's a very noble cause, but explained that the Village generally
does not accept any type of flags to be placed for conferences that don't deal with the
Village directly (activities with resort tax implications, etc.). Councilman Boggess thinks the
banners are too large and they would be on Collins Avenue in the middle of the tourist
season, so it wouldn't be appropriate. Mayor Hirschl suggested that they advertise in the
local papers so that Bal Harbour residents are knowledgeable about it.
11. Reports and Recommendations:
A. MAYOR AND COUNCIL:
Councilman Boggess stated that he had a recommendation from a resident to place
receptacles in the Security District for trash and suggested putting wire baskets on the light
poles. Mr. Treppeda will advise the Bal Harbour Civic Association (Ira Lelchuk) for them
to address this issue.
Mayor Hirsch) reported that he, Dan Nieda (Building Official), and Mr. Treppeda attended
a meeting with John Guinee, Charles E. Smith Realty Companies (out of Virginia), who
advised that they have purchased the Harbour House. He explained that they are
interested in upgrading the property and potentially developing the north tower into
something different. Mayor Hirschl advised Mr. Guinee that if they're interested in moving
forward in discussion, then they should address the Council.
Mayor Hirsch) advised that Bal Harbour Detective Jose Andrade was selected as the
Officer of the Month for November 2000 by the Miami -Dade County Association of Chiefs
of Police. Mayor Hirschl congratulated Detective Andrade.
Councilman Gorson stated that the insurance company has social security numbers of Bal
Harbour employees printed on insurance checks and requested that they not do that. Mrs.
Horton has notified the insurance company, which is looking into it.
B. VILLAGE ATTORNEY: Mr. Weiss discussed the litigation for the Bal
Harbour Club and stated that the Club's Attorneys have filed a motion to assess attorneys
fees against the Village saying that the appeals that the Village filed were frivolous. He
stated that the standard is a high one, which is that there was no material issue of fact and
no material issue of law. Mr. Weiss advised that his office has filed a 20-page response
Regular Council Meeting 12/19/2000 4
showing the issues of fact and the issues of law, which will be provided to the Village. Mr.
Weiss will keep the Council up to date on this issue.
C. VILLAGE MANAGER:
Mrs. Horton reported that she has received the preliminary financial report (ending
September 30, 2000) from the auditors, which she is reviewing. She reported that the
Council will receive the final report at the January Council meeting and that it looks very
good.
Award of Bid for Purchase and Installation of Swimmer Safe
Zone Buoy Line: Mr. Treppeda explained that the engineers have finished all their work
and the Village has passed the required ordinance for the safe swimmer area. He advised
that a bid has been received in the amount of $15,152.00, which is within the budgeted
resort tax funds for this project. Mayor Hirsch) discussed the fact that there's only one
provider for this service.
A motion was offered by Assistant Mayor Tantleff and seconded by Councilman Roth to approve
$15,152.00 for American Underwater Contractors, Inc. for the purchase and installation of a
swimmer safe zone buoy line offshore in Bal Harbour. The motion carried with the vote as
follows: Mayor Hirschl aye; Assistant Mayor Tantleff aye; Councilman Boggess aye; Councilman
Gorson aye; Councilman Roth ave.
Approval of Proposal from Coastal International Systems for
Renewal of Easement for Groins on Beach: Mr. Treppeda explained that the groins
are concrete structures on the beach that have been there for many years. He advised
that the Department of Environmental Protection (DEP) has stated that the easement for
these groins has expired and there's a report that's required to renew the easement. He
explained that the only other choice would be to take the groins out, which the engineers
do not recommend doing because they help the sand to stay on the beach. Mr. Treppeda
stated that a proposal has been received from Coastal International Systems to do the
report for $24,200.00. Councilman Boggess stated that it would cost a lot more to remove
the groins. Mayor Hirsch) stated that the Village has a fund balance for items like this.
A motion was offered by Councilman Boggess and seconded by Councilman Roth to approve
$24,200.00 for Coastal International Systems. The motion carried with the vote as follows: Mayor
Hirschl ave; Assistant Mayor Tantleff ave; Councilman Boggess ave; Councilman Gorson aye •
Councilman Roth aye.
Approval of General Employees Bonus for 2000: Mr. Treppeda
explained that each year there's an evaluation done by the supervisors of the employees,
in which the employees are eligible for between a 1%-4% bonus that is based on their
performance. He advised that $62,800.00 is budgeted and the bonuses add up to
$50,215.00 this year. Mr. Treppeda reminded the Council that this is not a holiday gift, it's
part of the employee's salary. Mr. Treppeda explained that he reviews the evaluations with
the department heads.
A motion was offered by Councilman Roth and seconded by Councilman Boggess to approve
$50,215.00 for the 2000 bonuses. for the General Employees. The motion carried with the vote
as follows: Mayor Hirschl aver Assistant Mayor Tantleff aye; Councilman Boggess aye;
95
Regular Council Meeting 12/19/2000 5
96
Councilman Gorson ave; Councilman Roth aye.
Discussion of Performance Bonus for Village Manager and
Village Clerk: Mrs. Horton and Mr. Treppeda left the room at this time. Councilman
Boggess stated that when he negotiated the contracts with Mrs. Horton and Mr. Treppeda,
they did not ask for a raise, nor was given. Councilman Boggess doesn't think the Village
has ever had better management than it has now. Mayor Hirschl concurred with
Councilman Boggess and stated that they both know what they're doing and the Village
is lucky to have them. He thinks it's tough to find the type of personnel that the Village has
for the dollars that it's spending. Councilman Roth concurred. Mayor Hirschl stated that
the Council is not limited to the 1%-4% range for a performance bonus amount.
A motion was offered by Councilman Boggess and seconded by Councilman Roth to approve a
5% performance bonus for the Village Manager and a 5% performance bonus for the Village
Clerk. The motion carried with the vote as follows: Mayor Hirschl aye; Assistant Mayor Tantleff
aye; Councilman Boggess aye; Councilman Corson aye; Councilman Roth aye.
Mrs. Horton and Mr. Treppeda returned to the meeting at this time. Mayor Hirsch) stated
on behalf of the Council that they appreciate the work that they do and that they both do
an honorable job.
Park Project/Underground Fuel Tanks: Mr. Treppeda explained
that when the park was originally designed, the basketball court was going to face east and
west; however, the designers didn't think that was a good orientation because of the sun
being in players' eyes. At that time, the design was changed for the basketball court to
face north and south. Mr. Treppeda stated that he and Mr. Wheldon had some concerns
about placing the court over the underground fuel tanks, but were assured that everything
would work out. He explained that Danco is now in the process of putting the court over
the tanks and they feel that it would be a bad idea because the caps will never be totally
level and there may be a tripping hazard. Mr. Treppeda reported that the Village has met
with two different companies that specialize in fuel tanks who both feel that it's not a good
idea to put a basketball court over the fuel tanks. He stated that they started talking about
the option of removing the tanks and reported that in 2009, the Village is required to do
some retrofitting to the existing tanks underground. Mayor Hirsch) questioned when the
Village found that out. Mr. Treppeda stated that they knew it before, but thought that the
tanks could be abandoned in place and be filled with concrete. However, DERM is now
shying away from leaving tanks in the ground. Mr. Treppeda stating that there are
conflicting stories whether they can be left or not. The two companies that were met with
stated that they cannot, but the Village Engineer (Lin Li) stated that they can be left there.
Lin Li, Village Engineer — C.A.P. Engineering, stated that there's an option to leave them
in, but that DERM would be very strict about leaving them there. Mr. Treppeda stated that
if they're left in, then there would be some monitoring required on a regular basis.
Councilman Boggess stated that he was surprised that it was proposed to put the
basketball court on top of the fuel tanks in the first place and feels that it's an engineering
mistake. Mr. Treppeda stated that he highly recommends taking the tanks out now to
avoid any problems in the future. He advised that $70,000 has been budgeted that was
going to be used for the 2009 retrofit. He advised that if the tanks are taken out now, then
the retrofit won't need to be done. He stated that the Village will eventually buy tanks and
put them somewhere else and, in the meantime, the cars can go to the gas station.
Regular Council Meeting 12/19/2000
6
Mr. Treppeda advised that he received two bids to remove the tanks: $11,650.00 and
$20,000.00. He stated that DERM reviewed the prices and told the Village that these two
companies are just drastically different in price. Councilman Roth questioned if there's any
remedial work that will need to be done after the tanks are removed. Mr. Treppeda stated
that he doesn't believe so. Robert Wheldon, Director of Public Works, stated that there
haven't been any leaks that anyone is aware of and it has been monitored every year and
inspected by DERM. Mr. Treppeda stated that as long as there are no surprises
underground, then it will be easy to take the tanks out now. Mayor Hirschl stated that if the
Council decides to do that, then he would hope and expect that the Village won't pay for
any engineering fees associated with the necessary forms needed to take them. Mr.
Treppeda stated that it's included in the price. Mayor Hirschl stated that amount should
be deducted and the engineering firm should be paying that portion. Councilman Roth
suggested that the Council give Mr. Treppeda the authority to negotiate that. Mr. Treppeda
stated that the engineer's position to this day is that the tanks can be left there. He stated
that C.A.P. never recommended taking them out and they think the tanks can stay there,
but the Village has a concem about it. Councilman Roth stated that 9 years from now the
Village will have to do something about the tanks anyway.
Mr. Li stated that he didn't see these plans until the change for the basketball court was
already approved by the Council. He advised that when he saw the plan to put the court
on top of the tanks, then he called the Landscape Architect and questioned how it will work
with the fuel tanks there. Mr. Li stated that it was researched since it was already
approved and Southern Petroleum and DERM stated that the caps for the tanks can be
flush with the ground and they have no objection to the court being on top of the tanks. Mr.
Li stated, at that time, they didn't think about the tripping hazard. Councilman Roth thinks
that the longer the Village waits, the more it's going to cost and suggested taking the tanks
out. Mr. Treppeda stated that it's more expensive to rent a tank than to purchase it from
a gas station for awhile. Mr. Treppeda discussed a location to put new tanks eventually.
Mr. Wheldon suggested to put the new tanks above ground because it's better and easier
to monitor and DERM likes them. He stated that there wouldn't be all the monitoring wells,
regulations, restrictions and they could be smaller. He stated that it's just a space issue.
Councilman Boggess stated that he can't believe that the Village approved this change of
location of the basketball court and nobody pointed out that it would be on top of the fuel
tanks. Mayor Hirsch) stated that the professionals should have told the Council that. He
stated that in terms of DERM and issues of environmental compliance, $11,650.00 is not
a lot to do what needs to be done.
A motion was offered by Councilman Roth and seconded by Assistant Mayor Tantleff to approve
$11,650.00 for the removal of the underground fuel tanks and dispenser that are conflicting with
the construction of the basketball court in the Bal Harbour Park. The motion carried with the
vote as follows: Mayor Hirschl ave: Assistant Mayor Tantleff ave: Councilman Boggess ave:
Councilman Gorgon aye: Councilman Roth aye.
Danco Development Request for Additional Days for Park
Pro sect: Mr. Treppeda explained that Danco Development is asking for 154 additional
days on a project that was only 120 days. He stated that the Village's Project Manager, Lin
Li, has reviewed it and has recommended that the Village award 50 days based on
legitimate days for change orders and rain delays. Mr. Treppeda stated that it should take
2-4 weeks to remove the tanks. Mr. Treppeda recommended that the Council approve 50
additional days for Danco and advised that they will gain some by the fuel tank problem.
97
Regular Council Meeting 12/19/2000 7
98
A motion was offered by Councilman Roth and seconded by Assistant Mayor Tantleff to approve
additional days for Danco Development for the Park Project per the Village Manager's request.
The motion carried with the vote as follows: Mayor Hirschl aye; Assistant Mayor Tantleff aye;
Councilman Boggess aye; Councilman Gorson aye; Councilman Roth aye.
Mr. Li stated that the Contractor is responsible for getting the job done and he has advised
that is should be done by the middle of February.
Resort Tax Committee Recommendations: Councilman Boggess
explained that the Bal Harbour hotel bookings for January, February, and March are well
below last year, which is a concern. So, the Committee has recommended sending
Carolyn Travis, Director of Tourism, on a mission to New York to work with the high -end
travel agents.
A motion was offered by Councilman Roth and seconded by Assistant Mavor Tantleff to approve
$3,000.00 for the New York Sales Mission by the Director of Tourism per the recommendation
made by the Resort Tax Committee at their December meeting. The motion carried with the vote
as follows: Mavor Hirschl aye; Assistant Mavor Tantleff aye; Councilman Boggess aye;
Councilman Gorson aye; Councilman Roth aye.
Councilman Boggess explained that an agreement has been entered into with Patricia
Peretz to start a cultural program for the Village. He advised that the Village has an
opportunity to team up with the City of Miami Beach. He stated that whatever would be
done would be Bal Harbour and City of Miami Beach. He explained that the Village has
a contract to do a concert with Sergio Mendez on Bal Harbour's beach and the City of
Miami Beach Cultural Agency has agreed to contribute money to do this in conjunction with
the Village. The Village would have its concert, and then the City of Miami Beach would
have one the following weekend. Councilman Boggess feels that it's a unique opportunity
for the Village to team up with a city that has experience in doing cultural programs.
Assistant Mayor Tantleff is opposed to having concerts on Bal Harbour's beach.
Councilman Boggess stated that it's problematic that the Village will ever have a concert
on the beach because it's not conducive to do an event, 96th Street will be torn up, and
there will be work done on the Haulover Bridge. So, he doesn't think the Village will be
hosting an event, but thinks that the Village is onto something good as far as the cultural
affairs is concerned. Mayor Hirsch) stated that the story keeps changing with Patricia
Peretz, which concerns him. He explained that she is now linking up with Miami Beach and
taking what was originally described as a Bal Harbour cultural event and perhaps even
teaming up with Hollywood, which she said last time. Mayor Hirschl questioned if it will fill
up the Village's hotel rooms eventually, bring food and beverage, etc. He is concemed and
thinks that Ms. Peretz needs to prove what she can do for Bal Harbour and then the Village
will be delighted to spend more. He's concerned about jumping on board. Mayor Hirschl
stated that from a certain standpoint, the name Bal Harbour and Miami Beach linked
together is great, but Loomis Park is different from Bal Harbour's beach and he doesn't see
how it works. Councilman Boggess stated that he wouldn't be terribly concerned if the
Village sponsors a concert in conjunction with Miami Beach without having one in Bal
Harbour. There are other things that the Village can do in Bal Harbour that are more within
its means that will bring good publicity and people. Councilman Boggess discussed doing
small concerts in ballrooms at the Sea View and the Sheraton. He thinks that it's more in
keeping of what Bal Harbour can do, but he likes the idea of getting some energy going
along those lines. Mayor Hirsch) stated that the Council is comfortable with Councilman
Regular Council Meeting 12/19/2000 8
Boggess conveying the Council's sentiments back to the Committee.
i99
Councilman Boggess reported that the Resort Tax Committee made a departure from
usual procedures. He explained that Stanley Whitman is strongly opposed to any price
advertising (room rates). Mayor Hirschl stated that the Resort Tax Committee previously
never allowed the Village revenues to be spent that way. Councilman Boggess stated that
with the present booking problem, the Committee has authorized a small rate box
(advertising in the New York Times) to see if it gets results because newspaper advertising
is primarily sales advertising. Mayor Hirschl stated that the advertising has always been
destination and image built. Councilman Boggess stated that the Bahamas and Caribbean
Islands have prices in their ads, which are funded by them. Councilman Boggess explained
that they ventured away from the policy to see what the results will be.
12. Other Business:
Mr. Treppeda reported that there is still no ruling from the court yet for the Beach Master
Plan and the permitting is still proceeding through the State. He advised that the Village
Lobbyist, Ron Book, has been notified of the problem and will do anything he can to help.
Councilman Boggess reported that the Hotel Association has hired a lobbyist to oppose
any increases in bed taxes, so he thinks that any efforts along that line will be counter-
productive. Mr. Treppeda will contact Ron Book regarding his thoughts of the Village's
chances on raising the bed tax.
13. Adiourn: There being no further business to come before the Council,
a motion was offered by Councilman Roth and seconded by Councilman Boggess to adjourn. The
motion carried unanimously (5-0), and the meeting adjourned at 4:13 p.m.
Attest:
anette Horton, CM/A CAE/CLO
Village Clerk
/elh
7ayor Andrew R. Hirschl
Regular Council Meeting 12/19/2000 9