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HomeMy Public PortalAbout1955-02-21 Meeting1 <,4 f FEBRUARY 21, 1955 The Council of Bal Harbour Village met at the Village Hall, Monday, February 21, 1955, at 8:00 o'clock P. M. There were present: Messrs. Beatty, Brown, Collins and Stokely. Absent: Dr. Leonard Also present were W. H. Webb, Village Manager; Mary Wetterer, Village Clerk; and Thomas Anderson, Village Attorney. In the absence of Mayor Leonard, the Assistant Mayor, Mr. Beatty con- ducted the meeting. Mr. Beatty said that all of the previous meeting of January they would be considered approved. Dade bill Mr. Webb reported that he County Delegation and that the to enable Dal Harbour to set a members had received copies of the minutes 17, 1955 and if there were no corrections and Mr. Anderson had appeared before the Legislators had agreed to submit a local pension plan in effect. Mr. Beatty informed the Council that Mr. John G. Pool was waiting to appear before the Council and that he suggested the order of business be changed so that he could appear. Mr. Pool said that he was representing the owners of the Avondale Cooperative Apartment and that he was asking the Council to permit them to allow the contractors to work seven more days in order to be able to finish the out- side of the building. Mr. Anderson said the Noise Ordinance would permit the Village Manager to allow this in cases of extreme necessity. Mr. Brown said that he would be willing to cooperate, but that he thought it would set a prece- dent. Mr. Beatty suggested to Mr. Pool that the Council would consider his re- quest later at the meeting and give him an answer the next day. Mr. Webb said that he had tentative figures for the Bond Issue and that the Village Hall, Fire Truck, Garbage Truck, etc, would run approximately $178,834.00. After discussion it was moved by Mr. Brown, seconded by Mr. Collins, and unanimously voted that Mr. Anderson would go ahead and prepare the papers, etc. to set up the bond issue at a round figure of $1.80,000.00 to be made into three issues; Building $140,000.00, Water $12,000.00, Equipment $28,000.00. It was suggested that the issue be put to the voters in three sections; one for the Village Hall; Fire Truck and Garbage Truck; and Water Department Booster Station. Mr. Webb read a letter from Mr. Henry of the Emerald Isle Hotel asking that he be allowed to place a lighted sign on the parkway to indicate the entrance to his hotel. It was moved by Mr. Collins, seconded by Mr. Stokely that Mr. Webb and Mr. Brown be appointed as a Committee to see Mr. Henry on this matter. The Council were then informed by Mr. Webb that each Walker gives a party for the Dade County Association of Chiefs that he would like all the Councilmen and Mr. Anderson to come guests. year Mr. George W. of Police and as Mr. Walker's FEBRUARY 21, 1955 Mr. Beatty said that he would like to bring up Mr. Pool's request. After discussion it was moved by Mr. Brown, seconded by Mr. Collins, and unan— imously voted that Mr. Pool be granted seven working days to complete the out— side work in the building and that he be so advised. There being no further business before the meeting on motion duly made, seconded and carried the meetin:as adjourned. Attest: Village Clerk t Mayor MARCH 21, 1955 The Council of Ba1.Harbour Village met at the Village Hall, Monday, March 21, 1955, at 8:00 o'clock P. M. There were present: Messrs. Brown, Collins and Dr. Leonard Absent: Messrs. Beatty and stokely Also present were W. H. Webb, Village Manager and Mary Wetterer, Village Clerk. On motion of Mr. Brown, seconded by Mr. Collins, the minutes of the previous meeting of February 21, 1955 were approved. Mr. Webb explained that when the extra police officer had been put on it was for a period of three months and that he would like to retain him for two more months to finish out the winter season. The Council was of the opinion that the man was doing an excellent job and that he should be retained for the extra two months, and it was so moved by Mr. Collins, seconded by Mr. Brown. Mr. Webb reported that he and Mr. Brown had made arrangements to see Mr. Henry of the Emerald Isle Hotel and the temporary exit and entrance signs were placed at the Bal Harbour and Emerald Isle Hotels respectively. The amount of the bond issue to be floated was brought before the council and Mr. Webb reoutlined the figures he had prepared. He said he believed that the overall amount should include the entire purchase prdce of the land so that the *10,000.00 down payment could be returned to surplus. After discussion it was moved by Mr. Brown, seconded by Mr. Collins and unanimously voted that the following Resolution entitled: MARCH 21m 1955