HomeMy Public PortalAbout2014-06-17 Regular MeetingBAL HARBOUR VILLAGE COUNCIL MEETING MINUTES
REGULAR MEETING - JUNE 17, 2014
The Regular Meeting of the Bal Harbour Village Council was held on June 17, 2014, at the
Bal Harbour Village Hall Council Chambers (655 — 96th Street, Bal Harbour, Florida).
CALL TO ORDER: The meeting was called to order at 7:16 p.m. by Mayor Rosenfield.
The following were present:
Mayor Jean Rosenfield
Assistant Mayor Joni D. Blachar
Councilwoman Patricia Cohen
Councilman Martin Packer
Absent: Councilman Jaime M. Sanz
Also Present:
Jorge M. Gonzalez, Village Manager
Ellisa L. Horvath, MMC, Village Clerk
Richard Jay Weiss, Village Attorney
Mayor Rosenfield presented Village resident Brooke Schuchts (Ruth K. Broad K-8 Center
Graduate), with a plaque on behalf of the Council.
PLEDGE OF ALLEGIANCE: The Pledge was led by Village resident Brooke
Schuchts.
It was the consensus of the Council to take the following item out of order:
R10A - Presentation of Comprehensive Annual Financial Report -
Michael Fuderman, Marcum LLP: Mr. Fuderman presented the Comprehensive Financial
Report. It was reported that the Councilmembers met individually with Mr. Fuderman to
review the report. Mr. Fuderman summarized that there were no findings in this year's
audit, no matters to report to the Council, and the audit process was completed without
disagreements with management.
A motion was offered by Assistant Mayor Blachar and seconded by Councilwoman Cohen to
accept the Comprehensive Annual Financial Report. The motion carried (4-0)
REQUESTS FOR ADDITIONS, WITHDRAWALS, AND
DEFERRALS: None.
PRESENTATIONS AND AWARDS: None.
Mr. Gonzalez, as well as the Mayor and Council, recognized Chris Wallace for his service
as Finance Director and thanked him for delivering a clean audit.
Mayor Rosenfield announced that Andrea Greenblatt, Executive Assistant, would be
retiring July 3, 2014. The Mayor, Council, and residents applauded Mrs. Greenblatt and
thanked her for 11 years of service.
Bal Harbour Village Regular Council Meeting Minutes 06/17/2014 1
CONSENT AGENDA:
Mayor Rosenfield requested the removal of Item C7C.
The following members of the public requested the removal of items:
Brian Mulheren — 10245 Collins Avenue
It was the consensus of the Council to remove items C7C and C7E, for discussion.
A motion was offered by Assistant Mayor Blachar and seconded by Councilwoman Cohen to
approve the remaining items on the Consent Agenda. The motion carried (4-0); thus approving
the following items:
C6 - Council Minutes
C6A Regular Council Meeting May 13, 2014
C6B Council Workshop Meeting May 5, 2014
C7 — Resolutions
C7A — Resolution No. 2014-833: A RESOLUTION OF THE VILLAGE COUNCIL
OF BAL HARBOUR VILLAGE, FLORIDA; APPROVING FUNDING AND AUTHORIZING
EXECUTION OF A MAINTENANCE AGREEMENT WITH TYCO SIMPLEX GRINNELL FOR FIRE
ALARM SYSTEM MAINTENANCE FOR VILLAGE HALL AT A COST OF $2,800.00; PROVIDING
FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
C7B — Resolution No. 2014-834: A RESOLUTION OF THE VILLAGE COUNCIL
OF BAL HARBOUR VILLAGE, FLORIDA; APPROVING THE ENGAGEMENT OF C & I
CONSTRUCTION AND DESIGN INC. TO PERFORM AN EMERGENCY REPLACEMENT OF A
FIRE HYDRANT AND VALVE AT A COST OF $5,954; APPROVING THE ENGAGEMENT OF C &
I CONSTRUCTION AND DESIGN INC. TO SUPPLY AND INSTALL FOUR REPLACEMENT FIRE
HYDRANTS AND UP TO TEN FIRE HYDRANTS AS NEEDED AT VARIOUS LOCATIONS WITHIN
THE VILLAGE AT A COST NOT TO EXCEED $39,800; PROVIDING FOR IMPLEMENTATION;
PROVIDING FOR AN EFFECTIVE DATE.
C7D — Resolution No. 2014-836: A RESOLUTION OF THE VILLAGE COUNCIL
OF BAL HARBOUR VILLAGE, FLORIDA; APPROVING THE ENGAGEMENT OF C & I
CONSTRUCTION AND DESIGN INC. TO SUPPLY AND INSTALL A WASTEWATER INFLUENT
GRINDER UNIT AT SEWER PUMPING STATION NUMBER 1 AT A COST OF $25,700.00;
PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
C7F — Resolution No. 2014-838: A RESOLUTION OF THE VILLAGE COUNCIL
OF BAL HARBOUR VILLAGE, FLORIDA; APPROVING FUNDING AND AUTHORIZING
HOMESTEAD CONCRETE AND DRAINAGE, INC. TO PROVIDE CONCRETE REPAIRS AT
VARIOUS LOCATIONS WITHIN THE VILLAGE AT A COST OF $13,199.42; APPROVING
FUNDING AND AUTHORIZING HOMESTEAD CONCRETE AND DRAINAGE, INC. TO PROVIDE
FUTURE CONCRETE REPAIRS AS NEEDED WITHIN THE VILLAGE AT THE SAME UNIT PRICE
FOR THE REMAINDER OF THE FISCAL YEAR AT A COST NOT TO EXCEED $15,000.00;
PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Bal Harbour Village Regular Council Meeting Minutes 06/17/2014 2
C7G — Resolution No. 2014-839: A RESOLUTION OF THE VILLAGE COUNCIL
OF BAL HARBOUR VILLAGE, FLORIDA; APPROVING RE -APPOINTMENT OF VALERIE
RENNERT TO SERVE AS SPECIAL MASTER; PROVIDING FOR IMPLEMENTATION;
PROVIDING FOR AN EFFECTIVE DATE.
REGULAR AGENDA:
R5 — Ordinances
R5A: The following Ordinance title was read by Mrs. Horvath:
AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, AMENDING THE CODE
OF ORDINANCES BY AMENDING CHAPTER 5.5 "APPEARANCE CODE,"
ARTICLE II "APPEARANCE PLAN," BY AMENDING SECTION 5.5-5 "CRITERIA
FOR APPEARANCE" AND SECTION 5.5-6 "MAINTENANCE FOR GOOD
APPEARANCE"; AMENDING CHAPTER 21 "ZONING," ARTICLE III "DISTRICT
REGULATIONS," DIVISION 11 "B BUSINESS DISTRICT," BY AMENDING
SECTION 21-322 "SITE PLAN REVIEW" AND SECTION 21-323 "AESTHETIC
REVIEW" AND CREATING SECTION 21-324 "MAINTENANCE FOR AESTHETIC
APPEARANCE", IN ORDER TO PROVIDE FOR STANDARDS FOR APPEARANCE
AND MAINTENANCE IN THE DISTRICT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR CONFLICTS;
AND PROVIDING FOR AN EFFECTIVE DATE. Second Reading.
Mr. Gonzalez and Susan Trevarthen — Village Attorney, briefly explained the Ordinance.
A motion was offered by Councilman Packer and seconded by Councilwoman Cohen to
approve the Ordinance.
Mayor Rosenfield opened the public hearing.
The following members of the public provided comments:
Stanley Tate — 9999 Collins Avenue
Dan Holder — 24 Bal Bay Drive
Nina Rudolph — 212 Bal Bay Drive
There being no additional comments, Mayor Rosenfield closed the public hearing.
Mr. Gonzalez responded to comments regarding existing standards for single family
homes.
Ms. Trevarthen reviewed the maintenance of roofs standard.
The Council considered adding the words "is stained" to page 5(b)(3) and page 9(c), to
read "becomes discolored, is stained, or is scaling."
A motion was offered by Councilwoman Cohen and seconded by Mayor Rosenfield to amend
the motion, to add the words "is stained" as discussed.
Mr. Gonzalez responded to comments regarding the Business District and screening
mechanical equipment. He explained that the Ordinance would not apply retroactively.
Bal Harbour Village Regular Council Meeting Minutes 06/17/2014 3
The amendment to the motion passed (4-0), with the roll call vote as follows: Assistant Mayor
Blachar yes; Councilwoman Cohen yes; Councilman Packer yes; Mayor Rosenfield yes;
Councilman Sanz absent.
The motion, as amended, passed (4-0), with the roll call vote as follows: Assistant Mayor
Blachar yes; Councilwoman Cohen yes; Councilman Packer yes; Mayor Rosenfield yes;
Councilman Sanz absent; thus becoming Ordinance No. 2014-574.
It was the consensus of the Council for Mr. Gonzalez to look into the possibility of a
requirement to screen equipment that was located at ground level.
R7 - Resolutions
R7A: The following Resolution title was read by Mrs. Horvath:
A RESOLUTION OF THE VILLAGE COUNCIL OF BAL HARBOUR VILLAGE,
FLORIDA; APPROVING FUNDING AND AUTHORIZING EXECUTION OF
AGREEMENTS NECESSARY TO FINALIZE THE VILLAGE'S BUS SHELTER
PROJECT AT A TOTAL COST OF $121,595.75; PROVIDING FOR
IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Mr. Gonzalez explained the item and noted that the only additional items in the future
would be for landscaping. He reported that a cost -benefit analysis would be done, to
determine if the Village could be reimbursed for the drip issues with the shelters.
The following members of the public provided comments:
Brian Mulheren — 10245 Collins Avenue
Mr. Gonzalez responded to comments regarding the shelter roofs still leaking, when it
rained.
Peter Kunen, Village Engineer — CAS (Craig A. Smith & Associates), noted that he was
aware of the leaking problem.
A motion was offered by Councilwoman Cohen and seconded by Councilman Packer to
approve the item, with the condition that payment would be withheld until the leaking
problem was corrected. The motion carried (4-0); thus becoming Resolution No. 2014-840.
Mr. Gonzalez noted that the landscaping for the shelters would come back, as a separate
item.
R7B: The following Resolution title was read by Mrs. Horvath:
A RESOLUTION OF THE VILLAGE COUNCIL OF BAL HARBOUR VILLAGE,
FLORIDA; APPROVING THE CREATION OF A BUDGET COMMITTEE TO
PROVIDE FISCAL REVIEW AND RECOMMENDATION; PROVIDING FOR
IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
A motion was offered by Councilman Packer and seconded by Councilwoman Cohen to
approve the Resolution.
Bal Harbour Village Regular Council Meeting Minutes 06/17/2014 4
No comments were provided by the public.
The motion carried (4-0); thus becoming Resolution No. 2014-841.
R7C: The Council was provided with a revised Resolution. The following
Resolution title was read by Mrs. Horvath:
A RESOLUTION OF THE VILLAGE COUNCIL OF BAL HARBOUR VILLAGE,
FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN
AGREEMENT BETWEEN BAL HARBOUR VILLAGE AND TRACK STAR
INTERNATIONAL, INC. FOR THE PURCHASE OF TRACK STAR AUTOMATED
VEHICLE LOCATOR (AVLS) SYSTEM; APPROVING THE EXPENDITURE OF
$6,468.00 FOR THE PURCHASE AND INSTALLATION OF AVLS DEVICES FOR
VEHICLES IN THE PARKS AND PUBLIC SPACES DEPARTMENT AND
PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Chief Mark Overton explained the Resolution.
A motion was offered by Councilman Packer and seconded by Assistant Mayor Blachar to
approve the Resolution.
The following members of the public provided comments:
Stanley Tate — 9999 Collins Avenue
Brian Mulheren — 10245 Collins Avenue
The motion carried (4-0); thus becoming Resolution No. 2014-842.
R7D: The Council was provided with a revised Resolution. The following
Resolution title was read by Mrs. Horvath:
A RESOLUTION OF THE VILLAGE COUNCIL OF BAL HARBOUR VILLAGE,
FLORIDA, APPROVING THE EXPENDITURE OF $26,560.00 IN STATE LAW
ENFORCEMENT TRUST FUNDS TO PURCHASE SPECIALIZED EQUIPMENT
RELATED TO THE IMPLEMENTATION OF A NEW AUTOMATED VEHICLE
LOCATOR (AVLS) SYSTEM PROGRAM; PROVIDING FOR IMPLEMENTATION;
PROVIDING FOR AN EFFECTIVE DATE.
A motion was offered by Councilwoman Cohen and seconded by Councilman Packer to
approve the Resolution.
No comments were provided by the public.
The motion carried (4-0); thus becoming Resolution No. 2014-843.
R9 - New Business and Council Reports:
It was the consensus of the Council to take the following item out of order:
R9B - Discussion of Letter Received from the Bal Harbour Shops
(Requested by Mayor Rosenfield): Mayor Rosenfield explained the letter received
requesting for the Bal Harbour Shops to appear on the agenda, to discuss the next steps to
Bal Harbour Village Regular Council Meeting Minutes 06/17/2014 5
the Shops' amended application.
John Shubin — Attorney (Shubin & Bass) representing the Bal Harbour Shops, discussed
review of the item.
Mr. Gonzalez discussed the Shops' amended application for expansion. He requested
authorization 1.) to have formal conversations with the Shops to gain their visions and 2.)
to work out a letter of agreement for the next meeting that stipulated that the Shops would
reimburse the Village for hiring experts to review the plans, on the Village's behalf (traffic
engineer, market appraisers, economic values, etc.).
Mr. Gonzalez and Mr. Weiss will provide a calendar of the process.
The Council discussed the Shops paying $100,000.00 to the Village to start with, to pay
for the needed surveys.
Mr. Gonzalez clarified that the Council would be provided with the agreements, for hiring
the experts.
A motion was offered by Assistant Mayor Blachar and seconded by Councilwoman Cohen to
authorize the Village Attorney and Village Manager 1.) to negotiate and bring back to the
Council a pre -development agreement, providing that the Developer will make a deposit to
cover out of pocket costs and 2.) to meet with the Applicant to explore other ideas beyond the
application that may be involved in the transaction.
Matthew Lazenby — Bal Harbour Shops, noted that the Shops was committed to providing
the Village with a full cost recovery.
The following members of the public provided comments:
Ree Kelly Stoppa — 9149 Collins Avenue, Surfside
Stanley Tate — 9999 Collins Avenue
Stuart Sobel — 271 Bal Cross Drive
David Paul — 9801 Collins Avenue
Dina Cellini — 211 Bal Cross Drive
Brian Mulheren — 10245 Collins Avenue
Allen Krieger — 9801 Collins Avenue
Mr. Weiss clarified that the current Village Code required the applicant to reimburse the
Village for expenses over $3,500, as part of the major site plan process.
Mr. Gonzalez discussed Michael Millers (Village Planner) role and having more than one
planner review the plans.
Mr. Gonzalez will provide a report at each Council meeting, regarding the meetings with the
Shops.
Mr. Shubin clarified that the plans submitted for review were within the current Shops'
boundaries, except for the inclusion of the Church by the Sea property. He noted that the
Shops would be open to entertain something beyond that, if the Village wanted to do so in
the future. He clarified that the Shops had agreed to provide the Village with the money,
per the Code, ahead of time.
Bal Harbour Village Regular Council Meeting Minutes 06/17/2014 6
Mr. Gonzalez explained the purpose to receive the money ahead of time, in lieu of
reimbursement.
The Council clarified that the Village (Mr. Gonzalez) would be hiring the experts, not the
Shops.
Ms. Trevarthen reviewed the Code sections regarding cost recovery, which was also the
common practice in other municipalities.
The following members of the public provided comments:
Hope Calhoun — Attorney (Becker & Poliakoff) representing the Balmoral Condominium
Association (9801 Collins Avenue)
Neil Alter — 9801 Collins Avenue
Beth Berkowitz — 10160 Collins Avenue
Mr. Lazenby clarified that the deal had been consummated with the Church by the Sea, but
that the Church was co -applicant on the submitted plans.
Mr. Shubin clarified that the Church was a co -applicant, because the Church by the Sea
was required by Code to consent to the application, since it affected the Church's property.
He didn't believe that the deed restrictions affected the ability for the Shops and the Church
to have the application.
The motion carried (4-0).
R9A - Council Appointments to the Budget Committee: The
following members were appointed by the Council, to the Budget Committee:
Seth E. Salver (appointed by Councilman Packer)
Morris Kaplan (appointed by Councilwoman Cohen)
Neca Logan (appointed by Assistant Mayor Blachar)
Stuart Sobel (appointed by Mayor Rosenfield)
Raj Singh (appointed by Councilman Sanz via email)
Mr. Weiss briefly explained that the sunshine law and public records law would apply to the
Budget Committee members.
R9B - Discussion of Letter Received from the Bal Harbour Shops
(Requested by Mayor Rosenfield): This item was discussed earlier in the meeting.
R9C - Public Comment: The following members of the public
provided comments:
Dan Holder — 24 Bal Bay Drive
Anamarie Kelly Stoppa — 9149 Collins Avenue, Surfside
Seth Salver — 10155 Collins Avenue
Stanley Tate — 9999 Collins Avenue
David Paul — 9801 Collins Avenue
Lynne Bloch -Mullen — 10150 Collins Avenue
Bal Harbour Village Regular Council Meeting Minutes 06/17/2014 7
Dina Cellini — 211 Bal Cross Drive
Brian Mulheren — 10245 Collins Avenue
Neil Alter — 9801 Collins Avenue
Dina Cellini — 211 Bal Cross Drive
Mr. Gonzalez responded to comments regarding permitting issues, with a restaurant/porte-
cochere at the Bal Harbour Shops.
It was the consensus of the Council for Mr. Gonzalez to see what could be done to
penalize or stop the Shops from the construction (restaurant/porte-cochere), until
everything was properly permitted. Additionally, for Mr. Gonzalez to review the Building
Department and the issue at the Shops.
Mr. Gonzalez discussed his meeting with the Shops regarding the permitting process and
assured that the issue was being worked through.
The Council discussed the possibility of a stop work order. Mr. Weiss clarified that a stop
work order would need to be issued by the Building Official.
Mr. Gonzalez also discussed remedies for the work the Shops did in excess of the building
permit.
It was the consensus of the Council for Mr. Gonzalez to provide a report on the status of
the issue, at the next Council meeting, and for the Building Official(s) be at the next
meeting.
The Council discussed the lack of inspectors.
The Council discussed the primary concern of the health and safety of the residents.
Mr. Weiss requested an executive session on the red light camera case (Kaminsky v.
Village of Bal Harbour, American Traffic Solutions, LLC and ATS American Traffic
Solutions, Inc.; Case No. 10-36073) regarding the Supreme Court ruling.
Mr. Gonzalez discussed the escrow account that had been set up for the cameras.
Mr. Weiss discussed the status of the civil rights litigation by a Village Police Officer, which
the Florida League of Cities (Village Insurance Company) was now handling. He will
provide a report to the Council regarding the amount spent to date, for his firm to monitor
the status. The Council could then decide if they would like an execute session to discuss
the issue.
The following members of the public provided comments:
Nina Rudolph — 212 Bal Bay Drive
Brian Mulheren — 10245 Collins Avenue
Steve Greenberg — 9930 Collins Avenue
Stanley Tate — 9999 Collins Avenue
Chief Overton will review any red light camera tickets issued for a right on red, at Harbour
Way, which was now permitted.
Bal Harbour Village Regular Council Meeting Minutes 06/17/2014 8
The Council noted that they were aware of the lawsuit (Officer Ray Fernandez), but didn't
know the status of it. Mr. Weiss explained the litigation process and communication with
the Council. He will check the Village's insurance policy (Florida League of Cities) for the
amount that the Village would be covered for the litigation.
R10 - Village Manager Report:
R10A - Presentation of Comprehensive Annual Financial Report -
Michael Fuderman, Marcum LLP: This item was presented earlier in the meeting.
R1OB - 2014 Assessment Roll Estimate: Mr. Gonzalez reported that
the estimate was provided in the agenda, as an informative item, and no action was
needed.
R10C - July 4th Fireworks Display Update: Chief Overton reported
on the upcoming fireworks, scheduled for July 4th at 9:00 p.m.
R10D - Discussion of Village Boards/Committees: Mr. Gonzalez
reviewed the recommendations for a general standards ordinance, as well as
recommended changes to the Architectural Review Board, Gated Residential Section
Advisory Committee, and Resort Tax Committee.
Mr. Gonzalez discussed the Gated Residential Section Advisory Committee and explained
that until there was a homeowner's association with power, which he believed required
100% approval, the Village would still set the assessment.
The following members of the public provided comments:
Anamarie Kelly Stoppa — 9149 Collins Avenue, Surfside
Nina Rudolph — 212 Bal Bay Drive
Seth Salver — 10155 Collins Avenue
Stanley Tate — 9999 Collins Avenue
Dan Holder — 24 Bal Bay Drive
Dina Cellini — 211 Bal Cross Drive
Doug Rudolph — 212 Bal Bay Drive
The Council discussed members participating via phone, etc., designating alternates, and
removal after three absences.
Mr. Gonzalez discussed the idea for members of the gated area community to meet
informally, without having the Council -appointed Committee. He clarified that the Village
would still manage the contracts and seek input, on the security and landscape
assessment.
It was the consensus of the Council to proceed with the recommended changes, as
outlined in the agenda, with the following additional comments: approval is needed by the
majority of the Council for a person to serve on more than one committee, committees will
self-select the Chair, one of the five members of the Architectural Review Board shall be a
layperson from the Village that can read architectural plans, and the Village will work
towards abolishing the current Gated Residential Section Advisory Committee.
Bal Harbour Village Regular Council Meeting Minutes 06/17/2014 9
Mr. Gonzalez noted that the Village would not abandon its role, until the gated area
community achieved its desired goal.
Mayor Rosenfield recused herself from the next item and left the meeting, since she lived
at the Bal Harbour 101 building.,
Assistant Mayor Blachar served as the Chair.
C7C: The following Resolution title was read by Mrs. Horvath:
A RESOLUTION OF THE VILLAGE COUNCIL OF BAL HARBOUR VILLAGE,
FLORIDA; APPROVING FUNDING AND AUTHORIZING REIMBURSEMENT TO
THE BAL HARBOUR 101 CONDOMINIUM ASSOCIATION FOR THE LANDSCAPE
AND IRRIGATION RESTORATION TO THE RIGHT A WAY ADJACENT TO 10155
COLLINS AVENUE AT A COST OF $ 3,508.45; PROVIDING FOR
IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
A motion was offered by Councilwoman Cohen and seconded by Councilman Packer to
approve the Resolution.
The following members of the public provided comments:
Dina Cellini — 211 Bal Cross Drive
Mr. Gonzalez discussed the unknown privately owned sewer lateral that was referred to in
the summary. He reported that an assessment was being done, to locate any other
unknown laterals.
The motion carried (3-0), with Mayor Rosenfield recused; thus becoming Resolution No. 2014-
835.
Mayor Rosenfield returned to the meeting and served as Chair.
C7E: The following Resolution title was read by Mrs. Horvath:
A RESOLUTION OF THE VILLAGE COUNCIL OF BAL HARBOUR VILLAGE,
FLORIDA; APPROVING THE ENGAGEMENT OF THE BRICKMAN GROUP, LTD.
TO SUPPLY AND INSTALL ONE REPLACEMENT PHOENIX DACTYLIFERA
"ZAHIDI" DATE PALM ADJACENT TO 10240 COLLINS AVENUE AT A COST OF
$10,925.00; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN
EFFECTIVE DATE.
The following members of the public provided comments:
Brian Mulheren — 10245 Collins Avenue
Mr. Gonzalez will review the Brickman contract, with regards to the removal of the dates.
A motion was offered by Councilman Packer and seconded by Councilwoman Cohen to
approve the Resolution. The motion carried (4-0); thus becoming Resolution No. 2014-837.
1 Mayor Rosenfield completed the attached Form 8B.
Bal Harbour Village Regular Council Meeting Minutes 06/17/2014 IO
The Council discussed moving the public comment section to the end of the meeting.
It was the consensus of the Council for Mr. Gonzalez to look into new chairs, for the
Council dais.
R11 - Village Clerk Report:
R11A - Lobbyist Registration Report — As of June 17, 2014: The
report was provided in the agenda. Hope Calhoun (Attorney — Becker & Poliakoff) —
representing Balmoral Condominium Association, Inc. registered as a lobbyist, prior to the
Council meeting.
R12 - Village Attorney Report: Mr. Weiss requested an executive
session earlier in the meeting.
ADJOURN: There being no further business, a motion was offered by
Councilman Packer and seconded by Councilwoman Cohen to adjourn. The motion carried (4-
0) and the meeting was adjourned at 11:23 p.m.
Attest:
Ellisa L. Horvath, MM f illage Clerk
Bal Harbour Village Regular Council Meeting Minutes 06/17/2014 11