HomeMy Public PortalAbout1949-09-23 MeetingThe Council of Bal Harbour Village apt at the Administration
Building at 8:00 otclock P. M., September 23, 1949,
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There were present: Messrs. Bonnean, Simons, and.Southerland..
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Absent: Messrs. Graham, Jr. and Whittaker!
Also present were Mr. W. H. Webb, Town Manager and Mary,
Wetterer, Te m Clerk:
The minutes of the previous meeting of July 26, 1949 were
read and approved.
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Mr. Webb explained to -the council that Et ?mould be advantageous
to the village to ,enter into a ten year °entreat with Florida Power
and Light Company for our street lighting. After discuaeion'on v.
motion of Mr. Simons, seconded by Mr. Bonneau, the following reablul4ion
was unanimously passed. > "
Reaolut'ioni1O. 9
"APPROVING A PROPOSED munclrla4T4EEP LIGHTING
AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY,
PROVIDING FOR THE FURNISHING BY SAID COMPANY':AND
THE PURCHASE BY THE TOWN OF BAL HARBOUR VILLAGE, .
FLORIDA, OF ALL PuEITRICAL ENERGY AND srmlors,
NECESSARY FOR'THE OPERATION OF THE STRtit: ioST-
ING SYSTEM WITHIN'THE CORPORATE LIMITS OP THE
TOWN OF.HAL HARBOUR VILLAGE, FLORIDA, AND 4444
TIN,P3RTH THE TERMS AND CONDITIONS UNDER WHICH
'THE.FOREGOING SNP, BE EFPECTED:AUTHORIZING.
AND DIRECTING THE MAYOR AND THE TORN GLERX OF. ...
AND OM MAU OF THE TOWN OF BAL HARBOUR VILLAGE
TO EXECUTE AND ENTER INTO SAID MUNICIPAL STREET
LIGHTING AGREEMENT WITH FLORIDA POWER AND 2IGHT
COMPANY."
At the request of the town manager, the council approved the
transfer of #200.00 from 4906-Ci0 (Maintenance of Parks) in the
present budget:to 4903-C1 (Gasoline) in the budget covering the
Police Department and on motion of Mr. Bonneau, seconded by Mr.
Simons the transfer was ordered.
Mr. Webb read to the council a letter from the.Florlda.State
Fire College commending Chief Hale for his recent attendance at
the College. Mr. Southerland explained that although we were not
able to include this expense in the budget Chief Hale had attended
this course at his own expense.
SEPTEMBER 23, 4949
On motion duly made, seconded and carried, the meeting, adjourned.
OCTOBER 17, 1949
The Council of Bel Harbour Village' net at the. Village Offices
in Ba1 Harbour at 7:45 P. M., Monday, bctober 17, 1949.
There were presents Messrs. Bonneau, Simons, Southerland,
and Whittaker.
Absent: Mr. Graham, Jr.
Also present were Mr. W. H. Webb, Town Manager, and` Mary
Wetterer, Town Clerk.
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The minute of the last mating of the council. held;:September 23,
1949, were read and approved.
Mr. Southerland explained the hew Cigarette Tax Law to the council
and on motion of Mr. Whittaker, seconded by Mr. Simons, Ordinance419
entitled:
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Ordinance #19
°AN ORDINANCE:LEVYING AND IMPOSING-AN.EXCISE OR
PRIVILEGE TAX UPON THE SALE,,kECEIPT, PURCHASE,
POSSESSION, CONSUMPTION, HANDLING, DISTRIBUTION,
AND USE OF CIGARETTES IN BAL HARBOUR VILLAGE,
FLORIDA;. PROVIDING FOR. THE METHOD,OF COLLECTION;
PROVIDING FOR THE EXPEND.ITURE OE' THE E'UNDS
DERIVED THEREI ; PROVIDING FOR THE EMOTIVE
DATE THEREOF."
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was unanimously approved and passed. t
Mr. Webb explained that it would be more convenient.to have the
Council Meetings later'in the month because of auditing conditionsg
OCTOBER 17. 1949