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Home My Public Portal About1946-09-27 Regular Meeting1iD attorney for the Village, informed the Council that he would see that the men were properly instucted. WAS Opon motion of Mr. Masenick, sermd d by Mr. Whittaker, the meeting adjourned. Attest: i°fr/ Vil, kC ark Pre i ant IVPH0Vk l) : SEPTEMBER 27, 1946 Counei.l The regular meeting of the Bal Harbour Village Council was held September 27, 1946 at 8:00 o'clock P. M. in the Administration Building in the Village. There were present the Ccl'uwin.; Ccuneilmen: mrsern. he -(es P. Graham, Glenn n. Fessnink, Ray Semmes, Jr., J. N. Webb, (,evrge M. Whittoker. S. Julien Soatherlend, `vapor and Village Attorney, and Mar, Wetterer, Village Clerk, were also present. The President of the Cekneil, Mr. Webb, announced that all members of the Council were present and the meeting was qualified to proceed with business. The reeding of the minutes of the previoue ne.ting of the council, held August 1?, N46, was dispensed with. Mr. Webb reported that Mr. Fred F. Zurwelle had agreed to serve as Chairman and Mr. Ah na.s P. Coogan as a member of the Board of Ap,eals under the building Cody: Ordinance. Mr. Southerland stated that he had been unable to get in touch with Mr. August. Geier, the third proposed member of the Board due to Mr. Geigeft absence from the city. The Village attorney again presented to the council the proposed ordinance constituting a Building Code for Bad harbour Village. The pro- posed ordinance was read in full, ,and after considera.tian it was, upon vote, unanimou ly passed, and entitled as follows: SIPTEMBER 2?j 1946 Ordinance No. 3. "AN ORDINANCE OF HA.L HARBOUR VILLAGE, FLORIDA, REGULATING THE ERECTION, CON- STRUCTION, ENLARGING, ALTLRATION, RE- PAIR MOVING. aEMGVAL, DEMOLITION, CON- VERSION, OC�",��.i;�aN:Y, EWIPMENT, U3E, HEIGHT, AREA Atli' MAU sLNANCE OE ALL ENILDING AND/OR ". "UCTULFy IN BAL HARBOUR VIL.L.AGE, FL:IC1LA, ANit G HSE MACTLRS RF:I.:AT- ING 'liEREiO; DEFININ.;, REGULATING AND GOVERNING CON i T A.CTOTS F .: NTRUCTIJN` FSSIteLISHINC MULE:ANSE RE..T IPIEMS rOP, Ai.% ON R.A^"t RS: PRON7fING FOP THE. dR N IN'; OF LIOZNETS BY nE.".IPYT:In; rA'TAb- i„THIN', A bOARD OF Ai PEALS; AND fidiVILIN'G 'i}NA1NIS FuR VIGGALI N2 GE THIS AU/INANCF.„ More gas presented to the meeting n pr:;,oaed franchise to the Ptc oleo .v .t:•r Rnd Gas Canny attIh.rizin„ that c:.enpany to construct its lines in, unler and t.hrongh certain „tre:t.a of the Viliate. The proposed ordinance .rns read inful;, and after con,ideration it, teas, `Lon vote, nnaniReualV ". :i entitled as follow:: Sr ;inanae N7. .. "AN ORDINANCE TO BE I^N':I,:LFD: AN GRDINA^ICE GRANTING Tf_ PEOPLE'S WATER AND "GAS CO'ZANY, A DELAWARh COSPoIcATIoN, f•hTHORIZED TO DO HU„INESS IN FLORIDA, ITS SUCCESSORS AND ASUIGNS, THE FIIHT, PRIVILEGE: OR FRANCHISE, FOR TUE FULL PRFIOD `iF IHIRTY YEAR;, TO L Y, (VISITE, MAINTAIN, LEPAIN AND REPLACE A GAS :ILFELIHt'PiON SYSTEM IN, Jd'<PJGH, ALONG AND UNDER THE i''UB a; STREETS AND HIGHWAYS OI' HAL HARE: IR VILLAGE, LADE COUNTY, FLORIDA, FOR THF: PGRISSE, OF :SUPPLY.NA MANUFACTURED AND/OR NATURAL GA SF.S TO HiE' TAIL CITY AND ITS IN- HABITANTS FOR ALL F VFOCES AND IMPOSING PRO- VI:SIONS AND 7,ND1TIONS RELATING THE ETO, IN- CLUTANG AN EGRFFM:NT HY THE GRANTEE TO INDEm- NIFY ANL, HOLD THE UAIL CITY HARMLESS AGAINST ALL DAMAGES SUSTAINED BY ANY PERSON, IN PER- SON OR TO PROPERTY, CAUSED BY THE NEGLIGENCE, OF THE GRANTEE IN ,CONT +CTION WITH THL EXERCISE OF THF GRANTEE'S RIGHTS RF,rA IN ,rR., AND FIXING THE MAXE••UM RATES TO EL CHALSI,D by SAID GRANTEE." There was presented to the .council a proposed O .inaoce Na. 5 vidin; for _he inspection of motor vehicles in the Village. The proposed ordinance was read, in .full, and after disousolos it was, upon vote, man- i,: )as' y ;riled, entitled as f.^' to rs: Ordinance No. "AN ORDINANCE RK3DIRING ALL OWNERS OF MOTOR VEHICLES IN H:AI. HARBOUR VILLAGE, FLORIDA, TO PRESENT THEIR VER101,ES EDF SEMI-ANNUAL INSPEC- EFT, Pt'B l�R _ :? Thera iprosei licensee fer. `the Tale posed ordtnoroe was rei - votei isionsly ;pass a p poaed c►r iaaaa. requfring #tes in ; the '�il� a�gai The pro- tar consideration it wa►st supon Ts s The r_e was .-presented;. to the eQu for licenses : and, other taZe i ;on liar 'vi�'cVso professions carried on or engaged .in Within ante was read in full., and after discus isa Passed, entitled as follows: rdiinanc e 'No . '7. °AN ORDINANCE OF B,AL . HA.RBOUR VILLAGE"; „FLORIDA,, TMFOSING LICENSES AND OTHER TAXESAN PRIVII GLS, BUSINESSES, OCCUPATIONS IN PROFESSIONS CARRIED pOlp�.,7ANDg�:a.F"1p�ACrF.lt�'7 IN WITHIN. SAID VILLAGE AND#��PyRE.S- CRIBING .PENA.LTIE -TOR HE . UERCIF7ING L k S CR PRIVILEGES OR CARRYING ON SUCH BUSINESSES, OCCUPATIONS, OR PROFESSIONS, WITHOUT A LICENSE OR OTHER FAILURE TO COMPLY WITH THE PROVISIONS THEREOF." There was also presented to the council a proposed ordinance providing for the registration, photographing, and fingerprinting of all ,.ersons em- ployed in the village in certain capacities. The ordinance was read in full, and after discussion it was, upon vote, unanimously pa::sed, entitled as follows: Ordinance No. $. "AN OaDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, PROVIDING FOR THE B.E(.ISTBATIA, PHOTOGRAPHING, AND FINGER -PRINTING OF ALL PERSONS EMPLOYED IN SAID VILLAGE AT ANY PLACE HANDLING LIZUOR, BEER OR WINE IN ANY FORM, PLACES OF AMUSEMENT, HOTELS, APARTMENT HOUSES, DELIVERY SERVICES, RESTAURANTS, CLUBS, SOLARIUMS, NEWSPAPER DELIVERY BUYS OVER THE AGE OF SEVENTEEN, SPECIAL POLICE OFFICERS, DOMESTIC SERVANTS, TAXI -CAB DRIVERS, VENDING MACHINE OPERATORS, AND CHARTER BOAT OPERA'TOISI PROVIDING FOR THE ISSUANCE OF IDENTIFICATION CARDS TO SAID PERSONS; ESTABLISH- ING A FEE OF 50t FOR EACH SUCH IDENTIFICATION CARD OR RENEWAL THEREOF; 'ROVIDING FUR THE SECURING OF HEALTH CERTFIC,MS by CERTAIN PERSONS SERVING THE PUBLIC, ANL MAKING IT THE DUTY OF EMPLOYERS OF SUCH PERSONS TO SEE THAT THEY PRO- CURE HEALTH CERTIFICATES; AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF'." Mr. Webb brought to the attention of the meeting that Stanley Tours had made a request for a permit to serve the Village with transportation. The questions of whether or not the permit should be granted and the type of permit, etc. were discussed by the council, and after consideration it was moved, seconded and carried that action on the request of Stanley Tours be postponed for the time being. Mr. Webb reported that he had taken up with the Chief of Police of Surf - side the matter of the use of the Surfside jail facilities for persons ar- rested for violations of ordinances of the Village, and he read to the meet- ing a letter from the Chief of Police of Surfside extending to the Village the privilege of using the Surfside jail facilities under the circumstances stated. After discussion it was decided that it was the consensus of opinion of the members of the council that the Chief of Police of Surfside had been courteous and cooperative in his offer, and that the Village Council is appreciative thereof, and that Mr. Webb convey a message to this effect to the Chief of Police in Surfside, Mr. Hackett. It was decided that no official action in this connection was necessary at this time, but on motion of Mr. Graham, seconded by Mr. Semmes, it was voted that should the occasion arise requiring the use of jail facilities the police authorities of Bel Harbour Village are authorized to use the facilities offered by the Chief of Police of Surfside. Mr. Graham brought to the attention of the council that the schedule SEPTEMBER 27. 1946 14 of meeting dates of the council is not convenient to all the members, and after discussion, on motion of Mr. Graham, seconded by Mr. Whittaker, it was voted that the regular monthly meeting of the council will here— after be held on the fourth Monday of every month at R:00 P. M. in the Village Offices in the Administration Building. There being no further business before the meeting, on motion made, seconded and carried, the meeting was adjourned. Attest: /�71.0 Village Clerk l_A Preside:..0f the Council APPROVED: OCTOBER 28, 1946 Mayor The regular meeting of the Council of Bal Harbour Village was held in the Administration Building at 8:00 P. M., October 28, 1946. There were present Messrs. W.H. Webb, Glenn E. Massnick, and Charles R. Graham,Councilmen; and J. Julien Southeriand, Mayor. Absent: Messrs. Ray Semmes and George Whittaker. Also resent were J. Julien Southerla.nd, Village Attorney and Mary Wetterer, Clerk. The minutes of the meeting of August 15, 1)46 were reaa and upon motion of Mr. Graham seconded by Mr. Massnick the minutes were approved. Likewise the minutes of the meeting of September 27, 1946 were submitted to the Council and upon motion of Mr. Massnick seconded by Mr. Graham the minutes were approved. Mr. Webb then reported to the council that Village Forms had been ordered and the first Liquor Permit had been taken out. Also that Otis Elevator Company had taken out their permit and operating license. A report was given also by Mr. Webb on the village, bank account. There being no further business upon motion of Mr. Massnick, seconded OCTOBER 28. 1946