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HomeMy Public PortalAbout1947-11-28 Regular Meeting30 0 Kenilworth Hotel, and after consideration it was moved by Mr. Massnick, seconded by Mr. Bonneau that these be approved, and it was so voted. The village manager then asked that Ordinance #7 be amended to•allow drive -way contractors to take out a license in the amount, of $50.00, and on motion of Mr. Massnick, seconded by Mr. graham it was passed that this additional section be aldtd to the ordinance and the village attorney Was requested to prepare and present to the council the necessary formal amendment of ahe ordinance. There being no further business, on motion of Mr. Massnick, seconded by Mr. Whittaker, the meeting adjourned. Attest: Vil]age Clerk 4 r Mayor NOVEMBER 28, 1947 The regular meeting of the Council of Bal Harbour Village was held November 28, 1947 at 8:00 P. M. in the Administration Bldg. There were present Messrs. Southerland, Graham, Jr, and 'Whittaker. Absent: Messrs. Bonneau and Massnick. Mr. Webb, Village Manager, and Mary Wetterer, Clerk were also present, The Village Manager discussed with the council the three systems the Florida Power and Light Company had worked out for village street lighting. After consideration it was moved by Mr. Whittaker, seconded by Mr. Graham, that Plan #S-18 providing for 42 street lighte on Collins Avenue and 30 lights on the inside for twelve months of the year on a one year basis for $1,838.16 be accepted and the village °fellers be authorized to execute the contract. The council.then considered the application of Mr. James P. Usher to operate one taxi cab in the village and upon motion of Mr. Graham seconded by Mr. Whittaker, this application was accepted. NOVEMBER 28. 1947 Mr. Southerland presented to the council a Sales Agreement be- tween Miami Beach Heights) Inc. and Bal Harbour Village covering certain pieces of equipment to be purchased by the Village and upon motion of Mr. Whittaker, seconded by Mr. Graham, the fol'_owing resolution was adopted: Resolution No, 6, "A RESOLUTION OF THE COUNCIL OF BAL HARBOUR VILLAGE, FLORILA, COVERING TH; PiRCHASE OF EQUIPMENT FROM MIAMI BEACH HEL GHT;, INC." The Village Manager then suggested to the council various items that constitute necessary equipment for the Village Police Car and upon motion of Mr. Graham, seconded by Mr. Whittaker, it was unan- i,,,ously carried that Mr. Webb be authorized to purchase such equip- ment as he deemed necessary not exceeding $500.00. Mr. Southerland presented to the council the formal amendment of Ordinance #7 as passed October 22, 1947 and the Ordhance kn,.wn as: Ordinance No. 9. A ORDINANCE AMENDING SECTION 5, CLASSIFICATION OF CONTRACTORS, OF ORDINANCE #7 OF BAL HARBOUR VILLAGE, FLORrA, ENTITLED: "AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, IMPOSING LICENSES AND OTHER TAXES ON PRIVILEGES, BUSINESSES, OCCUPATIONS, AND PROFESSIONS CARRIED ON AND EN- GAGED IN WITHIN SAID VILLAGE AND PRESCRIBING PENALTIES FOR THE EXERCISING OF SUCH PRIVILEGES OR CARRYING ON SUCH BUSINESSES, OCCUPATIONS, OR PROFFSSIJNS, WITHOUT A LICENSE OR OTHER FAILURE TO COMPLY WIPH THE PROVISIONS THEREOF.", was accepted. Ordinance No. 10, Entitled: "'AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, PROVIDING FOR A VOLUNTEER FIRE DEPARTMENT,", was read to the council by Mr. Southerland and upon motion of Mr. Graham seconded by Mr. Whittaker it was voted that this ordinance be adopted. Upon further motion of Mr.Whittaker, seconded by Mr. Graham it was resolved that Mr. Herold T. Dickey be appointed Chief of the Bat Harbour Village Fire Department and Robert C. all be appointed Assistant Chief. The Village Manager then reported that the Insurance Company had suggested that the village carry payroll insurance and also suLgested bonding of another village employee. After consideration it was decided that this would not be necessary and that the village manager NUVEMBLR 28, 1947 2 should question each employee to determine whether he would be willing to be paid by check in order to cut down the amount of cash in the payroll. Upon motion of Mr. Graham, seconded by Mr. Whittaker, it was unanimously passed that all the Councilmen and Village Manager be invested with Police Powers and take the oath for police officers as provided in the charter. The resignation of Mr. Glenn E. Massnick was presented to the council and on motion of Mr. Whittaker, seconded by Mr. Graham, it was voted that this resignation be acacp:,ed and the Village Attorney prepare a resolution covering same. There being no further business before the meeting upon motion duly made, seconded and carried the meeting adjourned. Attest: .�4-4/1 ?, is Village Clerk ( Mayor FEBRUARY 20, 1948 The regular meeting of the Bal Harbour Village council was held February 20, 1948 at 9:00 P. M. in the Administration Building. There were present the Messrs. Southerland, Bonneau, Graham, and Whittaker. Mr. Webb, Village Manager, and Mary Wetterer, Village Clerk were also present. The Village Manager then presented to the council the application of Fincher Motors to operate taxi cabs and U-Drive-It Cara from the Sea View Hotel and thereupon the council approved the application. The Zoning Ordinance was presented to the council and after discussi n on motion of Mr. Whittaker, seconded by Mr. Graham the following ordinance was unanir:.ously approved: FEBRUARY 20, 1948