HomeMy Public PortalAbout2005-02-15 Regular MeetingCOUNCIL MINUTES
REGULAR MEETING - FEBRUARY 15, 2005
The Regular Meeting of the Bal Harbour Village Council was held on Tuesday, February
15, 2005, in the Council Chambers, at Bal Harbour Village Hall. The meeting was called to
order at 9:00 a.m. by Mayor Roth. Those present were:
Also present:
Mayor Seymour "Sy" Roth
Assistant Mayor Peg E. Gorson
Councilman Howard J. Berlin
Councilman James E. Boggess'
Councilman Joel S. Jacobi
Alfred J. Treppeda, Village Manager
Ellisa L. Horvath, Acting 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
Marjorie Schell.
3. APPROVAL OF MINUTES: A motion was offered by AJsLtant Mu -,or
Gorson and seconded by Councilman Jacobi to approve the minutes of the Janurgy !MOOS
Regular Meeting and January 28, 2005, Special Meeting. The motion carried uniii rmbasiy (4-0),
with Councilman Boggess absent, and the minutes were approved as submidtd.
4. PRESENTATIONS: This item was done later in the meeting.
5. PUBLIC HEARINGS: None.
6. ORDINANCES SECOND READING/PUBLIC HEARINGS:
An ordinance was read, by title, by the Village Clerk, amending the Medicare Supplement
Insurance Policy for Councilmembers.
Mayor Roth opened the public hearing.
Dina Cellini, resident — 211 Bal Cross Drive, thinks that the purpose of the original
ordinance was to recognize Councilman Boggess for serving 14 years on the Council. Ms.
Cellini doesn't think that it was intended to set precedence and thinks that it's inappropriate at
this time to change it, to benefit some Councilmembers. She thinks that it would be fairer to
provide it to everybody. Ms. Cellini stated that this ordinance would only apply to
Councilmembers who leave the Council at Medicare age. She thinks that if the Council thinks
that something needs to be done to provide further incentive, then it should be put to the
voters. Ms. Cellini doesn't think that this ordinance should be passed.
1 Councilman Boggess arrived during the discussion of the Ordinance Second Reading for the Medicare Supplement.
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221
Brian Mulheren, resident — 10245 Collins Avenue, thinks that this will save the Village
money, because a Medicare Supplement is not as expensive as the regular insurance. Mr.
Mulheren thinks that eight years is a long time for someone to serve and they should get
something. He thinks that it's recognition for someone giving their time.
Marjorie Schell, resident— 9801 Collins Avenue, agrees that anyone who serves deserves
that consideration. Ms. Schell is in favor of this.
There being no additional discussion, Mayor Roth closed the public hearing.
Mayor Roth explained that there is another ordinance that the attorneys are researching. He
advised that the Village is currently paying insurance for Councilmembers, who are eligible for
Medicare. Mayor Roth thinks that it would be a benefit for eligible Councilmembers not to
have the regular insurance and to have a Medicare supplement instead. Mayor Roth reported
that Tara Gould, Village Attorney, is researching this. Mayor Roth discussed people opting out
of the Village's plan, to save the Village money. He advised that the other ordinance proposes
that the Village reimburse anyone, who can get insurance for less than what it would cost the
Village, for the lesser cost.
Councilman Berlin doesn't think that this is appropriate. He advised that the problem with the
insurance is that older Councilmembers, who participate in the Village's health insurance
plan, age the census and make it more expensive for the Village. Councilman Berlin thinks
that if there is an interest in exploring ways to provide a "health benefit" and remove those
people from the Village's health plan, then that would be commendable. He thinks that this is
an issue that the Village Attorney should look into. Councilman Berlin stated that if there's a
solution where a Medicaid supplement could be offered instead of the Village's insurance,
then that would make sense to him, because it would be saving the monthly insurance cost
for that person and also saving the Village money, because the overall health insurance bill
will be less.
Councilman Berlin finds the reward for service troubling. He doesn't think that people who
sign up for the Council do it to be rewarded. Councilman Berlin doesn't think that the idea of
putting in a Medicare supplement for Councilmembers who retire and qualify, is remotely an
incentive. He doesn't think that this proposal serves as an incentive for people from the
community to participate on the Council. Councilman Berlin doesn't think that this is a position
that they should be talking about for compensation and that it's public service. He suggested
that if there's a genuine interest in examining compensation, either appointing a committee of
voters across the Village to analyze this and make a recommendation, or drafting a proposal
and putting it on the ballot. Mayor Berlin stated that either way, the voters of the Village will be
deciding the compensation, instead of the Council. Mayor Roth advised that he previously
made a motion at a meeting, for the voters to decide, but there was no second for the motion.
Councilman Berlin doesn't understand the urgency for this to be approved today. Assistant
Mayor Gorson advised that it's urgent for her.
A motion was offered by Councilman Berlin and seconded by Councilman Jacobi to table this
ordinance, so the Attorney can research the alternative of providing a Medicare Supplement, in lieu
of the insurance. The motion failed, with the vote as follows: Mayor Roth nay; Assistant Mayor
Corson nay; Councilman Berlin aye; Councilman Boggess nay; Councilman Jacobi aye.
A motion was offered bp Mayor Roth and seconded by Councilman Jacobi to approve this Ordinance
Regular Council Meeting 02/15/2005 2
on second reading. The motion carried, with the vote as follows: Mayor Roth aye; Assistant Mayor
Corson aye; Councilman Berlin nay; Councilman Boggess aye; Councilman Jacobi nay. Thus
becoming:
ORDINANCE NO. 495
AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, AMENDING THE
VILLAGE CODE BY AMENDING CHAPTER 2, "ADMINISTRATION", SECTION
2-27 "MEDICARE SUPPLEMENT INSURANCE POLICY", TO REVISE THE
TERM ELIGIBILITY REQUIREMENTS BY AUTHORIZING THE VILLAGE TO
PROVIDE MEDICARE SUPPLEMENT HEALTH INSURANCE FOR ANY
VILLAGE COUNCILMEMBER WHO LEAVES THE COUNCIL AFTER
COMPLETING TWO CONSECUTIVE TERMS OF SERVICE AND IS ELIGIBLE
FOR MEDICARE COVERAGE AT THE TIME OF LEAVING COUNCIL SERVICE;
PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE;
PROVIDING FOR EFFECTIVE DATE.
PRESENTATIONS:
Contribution to Mothers Against Drunk Driving (M.A.D.D.): Chief
Hunker introduced Janet Mondshein, Executive Director of M.A.D.D., and Bal Harbour Police
Sergeant Chuck Merrill. Ms. Mondshein discussed M.A.D.D. and the organization's mission.
Chief Hunker displayed a poster that will be posted throughout restrooms in restaurants, etc.
in Bal Harbour. Ms. Mondshein discussed the poster, which emphasizes the importance of
designating a sober driver. She thanked Chief Hunker, the Police Department, and the
Council for the Village's $5,000 contribution. Ms. Mondshein reported that this is the first
contribution that the Miami -Dade organization will be receiving from a city, which shows the
Village's commitment to the community. Chief Hunker recognized Sergeant Merrill and the
work that he has been doing with M.A.D.D. Mayor Roth presented Ms. Mondshein with a
check for $5,000.00, on behalf of the Village.
An ordinance was read, by title, by the Village Clerk, amending the Code to create "No Early
Voting." Mrs. Horvath explained that the state statute requires all municipalities to provide
early voting for a period of 15 days before the election. She advised that the County has
provided a cost of approximately $1,200 per day, which would be approximately $18,000, for
the required 15 days. Councilman Boggess questioned where the early voting would have to
be. Mrs. Horvath advised that it would have to be at a public building in Bal Harbour, which
would be Village Hall. She explained that the Village will still be providing absentee ballots,
which is a form of early voting. Mrs. Horvath reported that the Village wouldn't have the
machines available for early voting. She reported that so far, Bay Harbor, Coral Gables, and
Miami Shores have all opted out of early voting and a lot of the other municipalities have not
had their elections yet, so they are still considering this.
Mayor Roth opened the public hearing. There being no discussion, Mayor Roth closed the
public hearing.
A motion was offered by Councilman Jacobi and seconded by Mayor Roth to approve this Ordinance
on second reading. The notion carried with the vote as follows: Mayor Roth aye; Assistant Mayor
Corson aye; Councilman Berlin aye; Councilman Boggess aye; Councilman Jacobi aye. Thus
becoming:
Regular Council Meeting 02/15/2005 3
223
ORDINANCE NO. 496
AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, AMENDING THE
VILLAGE CODE BY AMENDING CHAPTER 8 "ELECTIONS", BY CREATING
SECTION 8-10 "NO EARLY VOTING"; EXEMPTING VILLAGE COUNCIL
ELECTIONS FROM THE PROVISIONS OF SECTION 101.657, FLORIDA
STATUTES, CONCERNING EARLY VOTING; PROVIDING FOR SEVERABIITY;
PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR EFFECTIVE
DATE.
7. ORDINANCE FIRST READING: An ordinance was read, by title, by the
Village Clerk, as follows:
AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, AMENDING THE
VILLAGE CODE AT ARTICLE II, "EMPLOYEE'S PENSION PLAN," CHAPTER
13 TITLED, "PENSIONS AND RETIREMENT BENEFITS," AT SECTION 13-39
TITLED "DEFERRED RETIREMENT OPTION PLAN (DROP)" TO PROVIDE
DROP PARTICIPANTS WITH AN ELECTION REGARDING THEIR DROP
ACCOUNT EARNINGS; PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
Mayor Roth opened the public hearing. There being no discussion, Mayor Roth closed the
public hearing.
A motion was offered by Councilman Boggess and seconded by Assistant Mayor Gorson to approve
this Ordinance on first reading. The motion carried with the vote as follows: Mayor Roth aye;
Assistant Mayor Gorson aye; Councilman Berlin aye; Councilman Boggess aye; Councilman Jacobi
aye.
8. RESOLUTIONS: None.
9. CONSIDERATION OF ACTING VILLAGE CLERK AS PERMANENT
VILLAGE CLERK: Mr. Treppeda explained that the Village Clerk and Village Manager both
report directly to the Village Council. He stated that Mrs. Horvath has been in a probationary
status for the past six months, so it would be up to the Council to decide what to do next with
the position. Councilman Berlin suggested that someone be designated to act on behalf of the
Council, to negotiate a proposed contract. He advised that once that is done, then it will be
brought to the Council for consideration. Mayor Roth agreed.
It was the consensus of the Council to appoint Councilman Jacobi to negotiate a contract with Mrs.
Horvath as Village Clerk
Mrs. Horvath requested clarification on if she is still considered to be the Acting Clerk. Mr.
Weiss suggested that the Council appoint Mrs. Horvath as the Clerk, subject to the details of
her compensation, to be brought back to the Council at the next meeting.
A motion was offered by Councilman Berlin and seconded by Mayor Roth to appoint Mrs. Horvath
as the Village Clerk, subject to the details of her compensation to be brought back to the Council at
the next meeting. The motion carried with the vote as follows: Mayor Roth aye; Assistant Mayor
Regular Council Meeting 02/15/2005 4
Gorson aye; Councilman Berlin aye; Councilman Boggess aye; Councilman Jacobi aye.
10. LOBBYIST REGISTRATION REPORT: There were no new registrations.
11. REPORTS AND RECOMMENDATIONS:
A. MAYOR AND COUNCIL:
Mayor Roth discussed the beach and thinks Luke's Landscaping is doing a good job.
Councilman Jacobi reported that he has heard they are building an elementary school in
Sunny Isles. Mr. Raheb advised that they are going to try to file an eminent domain on a
property to build the school. Mayor Roth will speak to Mayor Edelcup, Sunny Isles Beach,
regarding that.
Councilman Boggess reported that pictures of Mayor Roth and his wife were in the paper,
as well as Councilman Berlin. He stated that it shows that the Village Council is getting out
and about.
Gisela Hidalgo, Community Outreach Representative - Office of State Attorney
Katherine Fernandez Rundle, and Ulises Martinez, Investigator - Office of State
Attorney Katherine Fernandez Rundle, provided information on programs that their office
provides to the community, which are crime -prevention oriented. He discussed their 37-foot
bus, which can be used as a command post or for other things. Mr. Martinez distributed a
packet of information on the programs. Councilman Jacobi suggested that Mr. Martinez
work with Chief Hunker.
B. VILLAGE ATTORNEY: No items.
C. VILLAGE MANAGER:
Request for Annual Contribution to Surf-Bal-Bay Recreation
Program: Mr. Treppeda introduced Principal Ortenzo.
Arlene Ortenzo, Principal of Ruth K. Broad Bay Harbor Elementary, advised that the
program is in its seventh year of existence and advised that approximately 200 students
participate in the program. She reported that they have a staff of 7 people (1 coordinator, 5
staff members, and 1 secretary). Ms. Ortenzo stated that the program is extremely
successful and is needed. Chief Hunker recommended that the Police Department
contribute $7,500 of the funds from the Law Enforcement Trust Fund. Mr. Weiss advised
that Chief Hunker needs to provide the Manager with a memo and follow the procedure.
A motion was offered by Assistant Mayor Gorson and seconded by Councilman Boggess to
approve a contribution of $15,000.00 to the Surf Bal-Bay Recreation Program, with the Police
Department reimbursing the Village for $7,500 of that amount. The motion carried unanimously
(5-0).
Request for Approval of Vehicle Lease Agreement and
Contract Amendment for Village Manager: Mr. Treppeda explained that the lease for
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225
his vehicle ends March 3`d. He requested that the Council consider leasing a vehicle to
provide for his use, instead of a $500 car allowance. Mr. Treppeda explained that the
Village has a lot more leverage to get better deals on leasing. He advised that his current
lease costs more than his car allowance. Mr. Treppeda reported that he has obtained a
lease price for 4 years for a Chevy Tahoe for $495 per month, which is government pricing.
He explained that his employment contract would also have to be amended for this. Mayor
Roth clarified that instead of a $500 car allowance, the Village would lease a vehicle for
under $500. Mr. Treppeda advised that there is a similar arrangement with the Police Chief
and three Police Captains. He explained that since it is a city vehicle, the Village would
insure the vehicle. Mr. Treppeda reported that the vehicle would not belong to him. Mr.
Raheb questioned if a down payment is required for the lease vehicle. Mr. Treppeda
responded that there is no down payment required.
A motion was offered by Councilman Boggess and seconded by Mayor Rohr to approve this item
(the Village Manager to lease at $495 per month for 4 years a vehicle, in lieu of receiving a $500
per month car allowance). The motion carried unanimously (5-0).
Request for Approval of Change Order #1 for Main Sewer
Station Conversion Project: Mr. Treppeda explained that the sewer station price tag
was $1,037,000.00. He advised that this is the first and only change order for this project,
to reinforce the pipes, because there is some vibration in them. Mr. Treppeda requested
approval of $14,300.00, which was recommended by the Village Engineers. He advised
that funds are available for this.
A motion was offered by Councilman Boggess and seconded by Assistant Mayor Corson to
approve $14,300.00 for Change Order #1, for the Main Sewer Station Conversion Project. The
motion carried unanimously (5-0).
Resort Tax Committee Recommendations: Mr. Treppeda
reviewed the following items that were recommended for approval by the Resort Tax
Committee, at their meeting on February 10, 2005:
1. Translation of New Tourism Website into Spanish $ 800.00
2. Sheraton NBC 6 TV Co-op Advertising Opportunity (Spring) $5,000.00
3. New Website Additional Online Optimization (February) S 250.00
(Contract with ICI — One Time Fee for One Year)
TOTAL: S6,050.00
A motion was offered by Councilman Jacobi and seconded by Mayor Roth to approve $6,050.00 in
resort tax funds, for the above listed items. The motion carried unanimously (5-0).
12. OTHER BUSINESS:
Babak Raheb, resident — 128 Balfour Drive, discussed the insurance issue for
Councilmembers. He advised that the original resolution granting the Councilmembers
insurance never had a public hearing, was never posted, and was done during a meeting.
Mr. Raheb stated that the original meeting was not legal, because it required at least one
reading and posting, which was never done. He advised that the Council is now amending
something that was not right in the first place. Mr. Raheb stated that the three
Regular Council Meeting 02/15/2005 6
Councilmembers who voted for it are the three to benefit the most from it. He doesn't think
it's the job of the taxpayers to cover that. Mr. Raheb stated that Councilman Boggess is
only here temporary and he doesn't think that he should have voted on it, because he
might be leaving in two months. He advised that it should have waited until someone, who
is more permanent, is here to vote on it.
Mayor Roth stated that a lot of things were done in the past that the Council is stuck with
that he or the Councilmembers may not particularly like. He advised that this is what the
Council inherited and it's what has to be moved forward on. Councilman Berlin advised that
he accepts the vote, because it's a legal vote, and he's not going to challenge the process.
He stated that over the years, either Councilmembers, the Village Attorney, or Village
Manager have brought to the attention of the Council, aspects of the Code that were either
outdated, no longer relevant, or needed to be brought current. Councilman Berlin stated
that there isn't anything to prohibit this Council from doing the same thing, with regards to
the compensation issue, which was his point earlier. He advised that if the Council
genuinely feels that there are aspects of the compensation issue that are out of touch with
the 21st century, then that can easily be dealt with. Councilman Berlin stated that to say the
Council is stuck with this, isn't adequate. He advised that if there's anything that the
Council has "inherited" that they don't think is appropriate, then they have the ability to
address it. Councilman Berlin reiterated that given the unseemingly aspect of the Council
setting its own pay, it would be appropriate to bring it to the public and then address it. He
advised that the Mayor doesn't have to have a vote of the Council to organize a committee,
if he is interested in doing the right thing. Councilman Berlin questioned Mr. Weiss if the
Mayor needs to have the vote of the Council, if he wants to organize residents to study this
issue. Mr. Weiss responded no. Councilman Berlin stated that the issue is if the Mayor is
genuinely interested. Mayor Roth responded no.
Brian Mulheren, resident— 10245 Collins Avenue, thinks that any changes in zoning or
building should be approved by the voters (such as Miami Beach, etc.) and the Council
shouldn't be approving that. Mr. Mulheren discussed the problems with the Bellini
(generator, etc.). He thinks that the voters need to have more control over what's
happening. Mr. Mulheren discussed attendance at meetings and thinks that the attendance
of all Councilmembers should be public knowledge. Councilman Berlin advised that the
Bellini was built in a high residential zoning area. He explained that under the Village
Charter, those areas are not allowed to have variances, unless they meet the hardship
variance criteria, which the Bellini did not. Councilman Berlin advised that the Bellini was
built subject to the Code and if there's an issue with regards to the way it has been built,
then he needs to deal with the Building Official. Mr. Mulheren stated that the Council
revised the zoning and that shouldn't be allowed. He advised that the Bellini is the only
building causing a problem on the beach and the height and way it's constructed is the
problem. Mr. Mulheren thinks that should go to the voters. Councilman Berlin questioned if
Mr. Mulheren thinks that the Council should have the right to vote for its own
compensation. Mr. Mulheren stated yes and that the Council has the right to do whatever
they want to do, under the law. He advised that they can choose whether or not to go to the
voters. Mr. Mulheren stated that the Village Manager currently cannot spend more than
$2,500 without going to the Council, which he thinks should be changed to at least
$10,000, so items don't keep coming to the Council.
Mayor Roth stated that the motion of compensation that was not seconded was that the
Village residents would vote on the Council compensation. He stated that it is finished,
since there was no second.
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227
Councilman Boggess stated that the Code has been set to what can be built. He advised
that in hindsight, he thinks there are too many big mansions in the Village that are overbuilt
for the lot, but the Code has been changed for that. Councilman Boggess stated that on
the oceanfront, they allowed builders to go up higher if they reduced their footprint, which
he thinks everyone has met. He thinks that it would be proposing anarchy, if everything had
to go to the voters. Mayor Roth stated that the Village currently has a very strong variance
Code.
Dina Cellini, resident— 211 Bal Cross Drive, supported that future changes to the zoning
of Bal Harbour be approved by the voters. She advised that it was done and approved
overwhelmingly in Miami Beach and Surfside. Ms. Cellini reported that the proposal to do
that was initiated at the Council level and recommended that the Council look into the
feasibility of putting something like that on the ballot. Ms. Cellini stated that the voters have
the power under the Charter to initiate that sort of a proposal, but thinks that it would show
good faith on the part of the Council, in light of some of the mistakes that have been made
and are realized in hindsight, both in the Security District and Oceanfront. She knows that
the developers are salivating about the west side of Collins Avenue, so she would like to
see the residents that live here have more power to decide, as opposed to
Councilmembers and Lobbyists, who might meet and negotiate certain deals. Ms. Cellini
thinks that the residents should have the right to say whether or not any future zoning
occurs in Bal Harbour. She requested that this be placed on the agenda and asked
formally for the Mayor to put together some sort of a Committee to look into the feasibility
of putting such a proposal on the ballot. Mr. Weiss stated that's it's always within the
purview of the Mayor to appoint a citizens committee, or the Council could appoint a
committee.
Mr. Raheb thinks that any sale of public property should also go to the voters, since it
belongs to the citizens. He doesn't think the Council passing a compensation package is
right, even if it's legal.
Doug Rudolph, resident — 212 Bal Bay Drive, advised that he has no problem with the
public making decisions on certain things, but thinks that they need to be careful and
realistic about that. He thinks that if too many people who are not that concerned, involved,
or paying attention vote on something, without them understanding the far-reaching
implications of things, then sometimes it doesn't come out so great. Mr. Rudolph stated
that the Village has workshops, etc. and there needs to be a balance. He advised that he
doesn't have a problem with what has been said today and thinks that there are some
things that are very important and far reaching that they need to make sure that the public
is behind. Mr. Rudolph reported that the same people attend the meetings and the rest of
the residents look to the Council, so there needs to be a balance. He recommended being
careful, before going too far one way or another, and proceeding slowly.
Gabriela Webster, resident— 30 Park Drive #15, thinks that it's reasonable to put things
up to the voters and she would vote for approving the Council's compensation. She agreed
with Mr. Rudolph in that the Council is voted to serve at the pleasure of the voters, who rely
on them to do so. Ms. Webster stated that there is something to be said about the leaders
looking out on the residents' behalf.
Ms. Webster discussed the issue of 40-year inspections for apartment buildings. She
requested that the Village work with the buildings and their representatives, because some
of the owners are not familiar with the fact that these are County requirements and may not
Regular Council Meeting 02/15/2005 8
understand that these are safety issues and the Village is protecting the citizens' interests.
Ms. Webster requested that the Village help, encourage, instruct, and educate the
buildings about this and not be so rigid, as to what it's all about.
Ms. Webster discussed the Security District pedestrian gates being left open and
requested that some attention be given to that. She would like to see the Police Athletic
League happen and hopes that funds are directed to that as well. Chief Hunker discussed
that the Village has been approved nationally and are officially now a member with the
National Police Athletic League (PAL). He advised that the Village is also officially a
member of the State PAL. Chief Hunker stated that Principal Ortenzo is on the Board of the
PAL and has been doing a great job.
Mr. Raheb requested that $5,000 be donated from the confiscated funds, for the Tsunami
Relief to be sent on behalf of the Village, if possible. Mr. Weiss advised that there's a
specific statute that deals with what money can be given to and he thinks that's beyond the
scope. Chief Hunker advised that it has to be related to something with juvenile justice,
drug prevention or community programs (something to get kids off the street away from
drugs). Councilman Berlin thinks that there are probably programs being set up in that area
of the world, to help with children. Mr. Weiss will look at the statute. Councilman Berlin
suggested that if something similar to that cannot be done, then maybe something
pertaining to Tsunami prevention. He discussed prevention systems. Mr. Weiss suggested
that if the Village wants to do that, then100% of the funds for the Surf-Bal-Bay could be
taken out of the forfeiture fund, because that is covered in the statute. Mr. Weiss advised
that it will be worked on for the next meeting.
Chief Hunker announced that the police department is up 38% in tickets, compared to last
year. He advised that there will now be a motorman 24 hours a day, 7 days a week.
Ms. Cellini discussed the issue of putting the question of zoning to the voters. She
reminded everyone that this Council put together a workshop committee, which Mr.
Rudolph served on. She advised that the Council had no problem putting that together,
which operated outside of the sunshine. Ms. Cellini suggested that the Council show that
there aren't any back -room dealings going on and that developers don't have the key to
Village Hall with the ability to strike deals using various intermediaries and let this issue of
zoning in the future go to the voters. She advised that the Council of Surfside and Miami
Beach did it. Ms. Cellini thinks that the Village residents deserve at least the same
consideration.
Mr. Rudolph responded that he resents the implications that were made and requested that
any facts be brought forth. He advised that he doesn't think that anything was done outside
of the sunshine and it was all done with the assistance of the Village Attorney, Village
Manager, Village Planner, and everybody else. He advised that he proudly stands behind
the PD and thinks that it's a fabulous thing that gave the Village the ability on One Bal
Harbour to take a nasty piece of whatever and turn it into a building with less density, is
prettier, and has the ability to serve the public. Mr. Rudolph advised that the Village, not
individuals, received tremendous amounts of money to take care of the beach,
landscaping, and other things. He requested that the record reflect that he thinks that what
was said immediately prior to him is 100% erroneous. Mr. Rudolph thinks that everyone is
entitled to their opinion, but he stands proudly behind the eight months of work that he
contributed to that project, along with many other people, and thinks that the Village
received a great vehicle in the PD that will be used in the future.
Regular Council Meeting 02/15/2005 9
229
Ms. Cellini advised that the State Attorney clearly indicated that the workshop committee
that was formed by the Village, to revise the zoning ordinance on the oceanfront, was
operated outside of the sunshine. Mr. Weiss advised that he doesn't want to comment on
that and the attorneys advised the committee as they thought was appropriate.
Mr. Weiss thinks that people going back and forth violates the rules that the Council
passed, since there is not an issue at this point. He stated that a number of individuals
have spoken 2-3 times during the public comment section of the meeting. Mr. Weiss thinks
that the Council needs to be consistent and if during public comment, people can have
unlimited times to speak, as long as it's different issues, then that will be the rule. Mr.
Weiss stated that if people are going to speak during the public comment and have 3
minutes to say what they have to say, then that's going to be the rule. He advised that the
Council needs to decide what they're going to do, because this is what the Council was
trying to get away from.
Mr. Treppeda announced that the EgoPass forms, brochures, and post orders are at the
printer and will be mailed out shortly to the Security District residents. He thanked Captain
Smith and Chief Hunker for their work on it.
Mr. Treppeda discussed the 96th Street Landscaping Project. He advised that all of the
permits have been received from DOT and the final bid package is being worked on, which
will be sent out. Mayor Roth suggested waiting until April 15th, to start the project. He
advised that the Village is trying to get Surfside to contribute their fair share.
13. ADJOURN: There being no further business to come before the Council,
the meeting, adjourned at 10:27 a.m., with Councilman Jacobi absent.
Attest:
Ellisa Horvath, CMC
Village Clerk
/ Mayor Seymour Roth
Regular Council Meeting 02/15/2005 10
COUNCIL MINUTES
REGULAR MEETING - MARCH 15, 2005
The Regular Meeting of the Bal Harbour Village Council was held on Tuesday, March 15,
2005, in the Council Chambers, at Bal Harbour Village Hall. Mayor Roth reported that the
Village Attorney has advised that Mr. McDowell can make his presentation, even though there
isn't a quorum. The presentation commenced at 9:05 a.m. Those present were:
Mayor Seymour "Sy" Roth
Councilman Howard J. Berlin
Councilman Joel S. Jacobii
INTRODUCTION OF PROPOSED STARWOOD DEVELOPMENT
PROJECT - CARTER MCDOWELL, ESQ.: Mayor Roth requested that this item be
taken out of order.
Carter McDowell, Attorney representing Starwood and the Related Company,
discussed plans for the redevelopment of the Sheraton Bal Harbour site. He advised that
they have been meeting with Village staff regarding this project. Mr. McDowell gave a
general overview of what they're intending to file with the Village, for a Planned
Development application.
Jorge Perez, Chairman — Related Group of Florida, explained their joint venture with
Starwood. He explained that they had an international design competition, with some of the
best designers of the world presenting to try to obtain this commission. He advised that
there will be 275 ultra -luxury hotel suites and over 300 condominiums, ranging from two —
ten million dollars. Mr. Perez explained that the world -class spa will be 26,000 square feet
and will be open to the public. He advised that there will be two signature retdur-nts. Mr.
Perez explained that St. Regis is a six star hotel and this will be THE St Pegk
want to make this their star hotel. Mr. McDowell distributed informatior, ri, Ltic St. i'tegie.
hotels and resorts. Mr. Perez explained that Related Group is the largest thulti-fdn,i;and
mixed -use Developer in Florida and Starwood is one of the premier hotel ..umpanies in chc:
Country. He advised that Lucien Lagrange was selected as the Architect for thy; job who
a world-renowned architect.
Lucien Lagrange, Architect, advised that he will be working with Taft Bradshaw,
Landscape Architect, and the architectural firm, Sieger Suarez. He advised that some of
the setbacks will be increased on Collins Avenue. Mr. Lagrange reported that preliminary
studies show that there would be a reduction in traffic, from the existing hotel. He displayed
a rendering of the proposed project and reviewed the plans. Mr. Lagrange advised that the
architecture will be contemporary.
Mayor Roth advised that the Council intends to have workshop meetings. Mr. McDowell
advised that they wanted to present the preliminary plans and meet with the community.
He advised that they are available for workshops. He advised that there will be a workshop
meeting with staff on April 6th, to continue working on the technical details of the
application. Mr. McDowell stated that they appreciate the courtesy of allowing them to
present this today.
1 Councilman Jacobi arrived during the Starwood Development Project presentation.
Regular Council Meeting 03/15/2005 1
231
The meeting was called to order at 9:15 a.m. by Mayor Roth. Those present were:
Also present:
Mayor Seymour "Sy" Roth
Assistant Mayor Peg E. Gorson
Councilman Howard J. Berlin2
Councilman Joel S. Jacobi
Alfred J. Treppeda, Village Manager
Ellisa L. Horvath, Village Clerk
Richard J. Weiss, Village Attorney
Absent: Councilman James E. Boggess
As a quorum was determined to be present, the meeting commenced.
2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by
Councilman -Elect Jean Rosenfield.
3. APPROVAL OF MINUTES: A motion was offered by Councilman Jacobi
and seconded by Assistant Mayor Gorson to approve the minutes of the February 15, 2005,
Regular Meeting. The motion carried unanimously (4-0), with Councilman Boggess absent, and
the minutes were approved as submitted!
4. PRESENTATIONS: None.
5. PUBLIC HEARINGS: None.
6. ORDINANCES SECOND READING/PUBLIC HEARINGS: An
ordinance was read, by title, by the Village Clerk, amending the Employee's Pension Plan.
Mayor Roth opened the public hearing. There being no discussion, Mayor Roth closed the
public hearing.
A motion was offered by Councilman Jacobi and seconded bp Assistant Mayor Gorson to approve
this Ordinance on second reading. The motion carried, with the vote as follows: Mayor Roth aye;
Assistant Mayor Gorson aye; Councilman Berlin aye; Councilman Boggess absent; Councilman
Jacobi aye. Thus becoming:
ORDINANCE NO. 497
AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, AMENDING THE
VILLAGE CODE AT ARTICLE II, "EMPLOYEE'S PENSION PLAN," CHAPTER
13 TITLED, "PENSIONS AND RETIREMENT BENEFITS," AT SECTION 13-39
TITLED "DEFERRED RETIREMENT OPTION PLAN (DROP)" TO PROVIDE
DROP PARTICIPANTS WITH AN ELECTION REGARDING THEIR DROP
ACCOUNT EARNINGS; PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
2 Councilman Berlin left before discussion under Other Business.
Regular Council Meeting 03/15/2005 2
7. ORDINANCE FIRST READING: None.
8. RESOLUTIONS: None.
9. INTRODUCTION OF PROPOSED STARWOOD DEVELOPMENT
PROJECT - CARTER MCDOWELL, ESQ.: This presentation was done earlier in the
meeting.
10. UPDATE OF TRAFFIC STUDY - STANLEY WHITMAN: Mr. Whitman
reviewed the history of 96th Street. He advised that Surfside Mayor Tim Wills requested that
he (Mr. Whitman) have a meeting with the Mayors of Bal Harbour, Bay Harbor, and Surfside,
to discuss the traffic problem. Mr. Whitman advised that they met and the outcome of that
meeting was the way to solve the traffic problem is to take out the bank on the corner of 96th
Street and Harding Avenue and put turning lanes in there. He reported that he hired a traffic
engineer for a traffic study. Mr. Whitman advised that on March 22, 2005, he will meet with
the Mayors of Bal Harbour, Bay Harbor, Surfside, and Sunny Isles Beach, to review the study
and decide how to proceed.
Mr. Whitman advised that The Miami Herald reported that Bal Harbour's Mayor, Mr. Whitman,
and Cliff Schulman, Mr. Whitman's Attorney, agreed to Surfside becoming a gated
community, which isn't true. He wanted to make it clear that they did not endorse that.
Councilman Jacobi questioned if the study includes the traffic on Collins Avenue. Mr.
Whitman presumes that the traffic engineer took everything into account that was pertinent.
Dina Cellini, resident — 211 Bal Cross Drive, doesn't think that all the problems on 96th
Street are due entirely to DOT (Department of Transportation) creating a bus bay on 96th
Street. She thinks that a lot of the development in Sunny Isles and Bal Harbour is a great
contributor, to the traffic problem on Collins Avenue and 96th Street.
Mr. Whitman advised that Surfside has made an issue of the height of the buildings in Bal
Harbour and Sunny Isles. He stated that height is only one element of density and height
does not create traffic. He advised that it comes down to the number of people living there,
because only people and their cars can create traffic. Mr. Whitman reported that the density
in Surfside is 105 dwelling units per acre, Bal Harbour is 55 dwelling units per acre, and
Sunny Isles Beach is 50 dwelling units per acre.
Brian Mulheren, resident — Carlton Terrace, discussed safety issues and the fact that
emergency services can't get through. He reported that at a Surfside workshop meeting, all
they did was attack Mr. Whitman and the Bal Harbour Shops. They felt that the Bal Harbour
Shops was creating all the traffic problems in Surfside and the employees park in their lots.
Mr. Mulheren thinks that Surfside is negative, not progressive, and doesn't want to work with
anyone. He advised that the Mayor of Surfside wants to condemn the building at the corner,
because the Synagogue is there. Mr. Mulheren doesn't think that making a turning lane is
going to solve anything. He thinks that the police need to get traffic flowing. He also thinks
that the Village needs to go to federal court to force DOT to get the problem solved, because
it will get worse, not better. Mr. Mulheren discussed Surfside's intention to close their streets.
Mayor Roth rebutted the article in The Miami Herald and advised that he did not agree to
Regular Council Meeting 03/15/2005 3
233
Surfside being gated.
Councilman Berlin questioned the status of the deliverables from Surfside, on the 96th Street
Landscaping Project. Mr. Treppeda reported that Surfside has not answered yet. Councilman
Berlin advised that Surfside is talking about working with Bal Harbour for an additional turning
lane on 96th Street and yet they held up Bal Harbour's permits for years and now they are
holding up the landscaping project. Mr. Treppeda reported that he has been asking them for
an answer for 2-3 years of whether they are going to contribute to the project (for the south
sidewalk). Councilman Berlin thinks that's an indication of Surfside as a neighbor. He agrees
that the traffic is a serious health and safety issue. He thinks the Village should get as much
as it can get, but doesn't think that will remotely solve the entire problem. Councilman Berlin
thinks that as long as they are discussing closing their streets, that the Village has a serious
problem.
Chief Hunker reported that three officers are working every morning on relieving the traffic
congestion. He agreed that it is a safety issue, for emergency vehicles. He advised that he
called the Surfside Manager, Surfside Chief, and Deputy Chief and has received no
cooperation.
Councilman Berlin advised that he appreciates Mr. Whitman's effort in paying for the traffic
study and trying to get something done. He commended Mr. Whitman for the help, but thinks
that it's a bigger issue and that's only one issue.
11. LOBBYIST REGISTRATION REPORT: There were no new registrations.
12. REPORTS AND RECOMMENDATIONS:
A. MAYOR AND COUNCIL:
Mayor Roth reported that he discussed the landscaping of 96th Street with Surfside's
Mayor, who said that he is in favor of it. He also discussed the traffic issue at 96th Street
and Harding Avenue with the Surfside Mayor, who said he wasn't aware of it. Mayor Roth
suggested a solution of closing off parking between 7-9 a.m. on Harding Avenue, or having
patrolmen of each department trying to move the traffic, which Mayor Wills agreed to. He
thinks that someone with the Surfside Police Department contacted Chief Hunker and they
have started the project. Chief Hunker advised that Surfside Police Department didn't show
up to a meeting that was scheduled, to discuss the traffic problems.
Mayor Roth advised that he discussed Surfside gating their community, with Mayor Wills.
He reported that Mayor Wills is very adamant on that. Mayor Roth advised that he is
against them doing that. He suggested giving Surfside until the end of March, to decide if
they will contribute to the 96th Street Landscaping Project.
Mayor Roth advised that he is mailing a rebuttal to The Miami Herald, regarding the
misquote in the paper.
Mr. Whitman stated that Surfside's Mayor called him to work the traffic problem out. He
stated that when FDOT closed off Abbot Avenue, it was said that if it didn't work, then they
would come in and take the bank building, which would solve the traffic problem. Mayor
Roth stated that would take some time. Mr. Whitman stated that in the meantime, the
Regular Council Meeting 03/15/2005 4
Village should try to negotiate with them.
Councilman Berlin advised that he appreciates Councilman Boggess' contribution to the
Council for the last several months. He recognized Assistant Mayor Gorson and advised
that she has done a wonderful job and she will be missed. Councilman Berlin welcomed
Councilman -Elect Jaime Sanz and Councilman -Elect Jean Rosenfield to the Council.
Councilman Jacobi advised that he attended the LEO awards, where Captain Klingman
and Officer Balikes were given awards. Chief Hunker reported that they received valor
awards for Miami -Dade County.
Mayor Roth reported that there will be a Surfside Workshop Meeting at 6:00 p.m.,
regarding gating their community.
B. VILLAGE ATTORNEY: No items.
C. VILLAGE MANAGER:
Utility Easement Agreement with TRG Harbour House, Ltd.
and WCI Communities, Inc.: Mr. Treppeda advised that this is something that the
Village requested. He explained that within that easement, they are replacing a 60 year old
8" water main, with a new 12" water main. Mr. Treppeda stated that the easement also
provides an area, in the event of the widening of Haulover Bridge.
A motion was offered by Councilman Jacobi and seconded by Mayor Roth to approve this 18-foot
easement. The motion carried unanimously (4-0), with Councilman Boggess absent.
Multi -Agency Mutual Aid Agreement for Police Street
Narcotics Task Force: Mr. Treppeda explained that Chief Hunker is requesting
authorization to enter into a multi -agency voluntary cooperation mutual aid agreement. He
advised it will allow the Department's participation in the narcotics task force centered in
North Miami Beach, which is comprised of several Northeast Miami -Dade police agencies,
as well as the Miami -Dade Police Department, and the Florida Department, of Law
Enforcement.
A motion was offered by Mayor Roth and seconded by Councilinan Berlin to approve entering
into a Multi Agency Voluntary Cooperation Mutual Aid Agreement. The motion carried
unanimously (4-0), with Councilman Boggess absent.
Request for Expenditure of Police Forfeiture Funds: Mr.
Treppeda explained that Chief Hunker is requesting authorization to expend forfeiture
funds as follows:
Contribution to Bay Harbor Elementary After School Program $ 7,500.00
Police Department Uniform Patrol Secretary $15,000.00
Police Department Shredder $1,739.03
Purchase Two (2) Notebook Computers $ 4,000.00
TOTAL: $28,239.03
Mr. Treppeda advised that Chief Hunker has signed the Memorandum, indicating that
Regular Council Meeting 03/ 15/2005 5
235
these are expenses that can be purchased from forfeiture funds.
A motion was offered by Councilman Berlin and seconded by Councilman Jacobi to approve
$28,239.03 in forfeiture funds, for the above listed items. The motion carried unanimously (4-0),
with Councilman Boggess absent.
Request for Approval of Sealing of Benches, Bus Shelters, and
Pavers: Mr. Treppeda advised that Adsil is a product that is only available through one
source. He reported that this was used to seal the pavers at Village Hall and the Park,
which he has been very happy with. Mr. Treppeda explained that it makes the pavers
easier to clean and gets the stains off. He would like to use it on the bus shelters, benches
along Collins Avenue and the beach, garbage receptacles, and pavers at the bus stops
and Founders Circle. Mr. Treppeda stated that the total price is $13,356.25. He reported
that $10,312.50 can be used from the transportation tax funds that the Village gets every
year. He advised that $3,044.75 would come from the general fund budget.
A motion was offered by Councilman Jacobi and seconded by Assistant Mayor Corson to approve
$13,356.25 for this item. The motion: carried unanimously (4-0), with Councilman Boggess
absent.
Mayor Roth reported that since there was no election, the Village saved $25,000 that was
budgeted for election. He stated that in addition, having no early voting saved $18,000.
Request for Approval of Upgrades to Council Chamber Sound
System: Mr. Treppeda requested approval of $6,548.45 to upgrade the sound system. He
explained that there is a lot of feedback problems and static. Mr. Treppeda stated that the
problem is the system is 15 years old and parts have to be borrowed from other places,
which aren't available. He received a proposal from Sound Performance. Mr. Treppeda
advised that this wasn't specifically budgeted, but there are funds available for
maintenance of equipment.
A motion was offered by Assistant Mayor Gorson and seconded by Councilman Berlin to approve
$6,548.45 to upgrade the sound system in the Council Chamber. The motion carried unanimously
0-0), with Councilman Boggess absent.
Request for Award of Bid to Boys Engineering II, Inc. for
Water, Sewer, and Drainage Work: Mr. Treppeda reported that the Village Engineers,
Craig A. Smith & Associates, had some work that needed to be done for water, sewer, and
drainage maintenance work. The following bids were received:
Boys Engineering II, Inc.
Southeastern Engineering Contractors, Inc.
MAJ Contracting, Inc.
$ 66,100.00
$ 73,665.00
$151,050.00
Mr. Treppeda stated that Boys Engineering is the low bidder. He advised that this will be
split between the water, sewer, and general fund.
A motion was offered by Councilman Berlin and seconded by Councilman Jacobi to approve
$66,100.00 for Boys Engineering II, Inc. to complete water, sewer, and drainage repairs. The
motion carried unanimously (4-0), with Councilman Boggess absent.
Regular Council Meeting 03/15/2005 6
Request for Award of Bid to Boys Engineering II, Inc. to
Replace 250 Feet of 10" Gravity Sewer Pipe: Mr. Treppeda explained that this is
located near the Yacht Basin area. The following bids were received:
Boys Engineering II, Inc.
Southeastern Engineering Contractors, Inc.
MAJ Contracting, Inc.
$ 55,250.00
$ 79,250.00
$122,775.00
A motion was offered by Councilman Berlin and seconded by Assistant Mayor Gorson to approve
$55,250.00 for Boys Engineering II, Inc. to replace 250 feet of deteriorated 10" sewer pipe. The
motion carried unanimously (4-0), with Councilman Boggess absent.
Request for Award of Bid to Metro Equipment Service, Inc. for
an Emergency Alternate Water Main Connection: The following bids were received:
Metro Equipment Service, Inc.
Boys Engineering II, Inc.
MAJ Contracting, Inc.
Southeastern Engineering Contractors, Inc.
$144,300.00
$144,950.00
$204,875.00
$154,100.00
A motion was offered by Councilman Berlin and seconded by Assistant Mayor Corson to approve
$144,300.00 for Metro Equipment Service, Inc. to install an emergency alternate water main
connection. The motion carried unanimously (4-0), with Councilman Boggess absent.
Resort Tax Committee Recommendations: Mr. Treppeda
reviewed the following items that were recommended for approval by the Resort Tax
Committee, at their meeting on March 10, 2005:
New Tourism Website — Enhancements and Upgrades
Latin American Marketing Campaign
Targeting Top Travel Trade Publications in
Argentina, Chile and Pan -Regionally throughout South America
Pow Wow Bal Harbour Event Planning Trip to New York
Airfare, Lodging, Etc.
$ 2,100.00
$19,630.00
$ 1,000.00
TOTAL: $22,730.00
A motion was offered by Councilman Berlin and seconded by Councilman Jacobi to approve
$22, 730.00 of Resort Tax Funds for the above listed items. The motion carried unanimously (4-0),
with Councilman Boggess absent.
12. OTHER BUSINESS:
Mr. Treppeda reported that the nine emergency call boxes have been installed, along the
jogging path on the beach. He reported that some are operational and they are working on
correcting some problems. Mr. Treppeda explained that they were installed to make it
easier for someone to call the police, but advised that they were not installed due to any
problems out there.
Mr. Treppeda explained that the ads requesting bids for the 96th Street Landscaping
Regular Council Meeting 03/15/2005 7
237
Project will start tomorrow. Mayor Roth suggested starting on or before May 1st and giving
Surfside until the end of the month to come back with their offer. Mr. Treppeda stated that
if an answer is not received from Surfside, then the Village will have to decide what they
want to do at that point.
Babak Raheb, resident - 128 Balfour Drive, questioned about the Village contributing
money to the Sunami Relief Fund. Mr. Treppeda reported that forfeiture funds cannot be
used for that. Mr. Weiss advised that the Village is allowed to make a contribution, but that
would be up to the Council. Mr. Treppeda reported that the Council previously felt that it
was up to the residents to give to charities of their choice. Mr. Raheb advised that the
Village has approved donation to other charities. Councilman Jacobi thinks that the Village
usually has groups requesting contributions for their programs. He thinks that a contribution
would be fine, but that there should be cap. Mr. Raheb requested $5,000.00, because Bal
Harbour is a beach community. Mayor Roth agreed that something should be given to this
charity. He suggested that the Manager be given the authority to decide that, up to $2,500.
Mr. Treppeda advised that he doesn't feel comfortable making that decision for charities,
without Council approval. Mr. Weiss advised that some communities have a provision in
their Charter that no charitable contributions can be made and some say they need a
unanimous vote of the Council. He also reported that some communities have a program
with a certain amount of money, where people would apply for grants once a year. Mr.
Weiss advised that contributing to a school is different, because it's considered donating to
another government. He stated that other communities have been overwhelmed by
requests for charitable contributions and the comments from the citizens are that tax
money shouldn't be given out and taxpayers want to make the contributions on their own.
Mr. Weiss thinks that the Village should have a policy, because it's not fair to put this on
the Manager. Mr. Treppeda will prepare a survey on what other municipalities do.
Mr. Raheb discussed the Surfside traffic issue and advised that the major cause for the
backup is that they don't enforce deliveries, parking, etc. on Harding Avenue. He advised
that he is in favor of a lawsuit and he is against them closing the streets.
Brian Mulheren, resident— Carlton Terrace, thinks that the Attorneys should look into
this and prepare something, because the Village has already waited 30 days since it was
discussed. He thinks that this is a safety issue and suggested taking it to federal court, not
state court. Mr. Mulheren doesn't think that Surfside wants to work with the Village. He
thinks this is a health, life, and safety issue that needs to be addressed. Mayor Roth
agreed.
Chief Hunker discussed Surfside not showing up twice, to assist with the traffic situation.
Dina Cellini, resident— 211 Bal Cross Drive, advised that she has attended some of the
Bay Harbor Council meetings and reported that their Council agendas are online and
questioned if the Village can also provide agendas online. Mayor Roth and Mrs. Horvath
advised that the Council agendas are now available online. Ms. Cellini suggested that
there be a footnote underneath the synopsis for ordinances explaining what it means and
what it will do.
Mr. Weiss explained that his firm does labor negotiations for the police in Surfside and also
works with DOT. He advised that if the Village wants to pursue a lawsuit against Surfside or
DOT, then they will need to get someone else to do it, because he cannot do it. Mr. Weiss
stated that if the Village wants to look into this seriously, then they need to retain someone
Regular Council Meeting 03/15/2005 8
238
outside to do it, because they have a conflict. Mayor Roth advised that they will take that
under advisement.
Mayor Roth offered complimentary tickets to a concert at Florida International University.
Mrs. Horvath advised that three candidates qualified for the open Council seats and the
qualifying deadline was March 5th. She reported that the three candidates were unopposed,
so there will not be an election on April 5th. Mrs. Horvath explained that the following
candidates were elected by operation of law: District 1 — Jean Rosenfield, District 3 —
Jaime Sanz, and Councilman Howard Berlin (District 5). She advised that they will be given
their Oaths of Office at an Induction Meeting on April 18th at 10:00 a.m. Mrs. Horvath
invited everyone to attend the meeting.
13. ADJOURN: There being no further business to come before the Council,
the meeting adjourned at 10:25 a.m.,_with Councilman Berlin and Councilman Boggess absent.
Attest:
t
Ellisa Horvath, CMC
Village Clerk
,441.44.11-151--44
M ybr Seymour Roth
Regular Council Meeting 03/15/2005 9