HomeMy Public PortalAbout1947-11-28 Regular Meeting30
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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