HomeMy Public PortalAbout1955-03-21 MeetingMr. 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 meetings was adjourned.
Attest:
Village Clerk
MARCH 21, 1955
The Council of Bal.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 previods 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 Bel 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
prase 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 21% 1955
Resolution No. 31
"A RESOLUTION DECLARING THE NECESSITY
FOR THE ISSUANCE OF R200,000.00 TWENTY-
YEAR SERIAL BONDS FOR THE CONSTRUCTION
OF A VILLAGE HALL, A WATER BOOSTER STA-
TION AND THE ACQUISITION OF GARBAGE AND
FIRE EQUIPMENT, SUBJECT TO THE APPROVAL
OF THE FREEHOLDERS AT A SPECIAL ELECTION
TO HE HELD MAY 3, 1955g"
be passed.
Mr. Webb said that there had been a change in one of the officers
of the Kenilworth operating corporation and that they had submitted a new
list of stockholders for the transfer of their liquor license. .After con-
sideration the transfer was approved on motion of Mr. Collins, seconded by
Mr. Brown.
The council was informed 'hat the notice for the May 3rd election
had been posted as of March 19th, Mr. Webb explained to the council that
there is a provision in the State Law that a Bend Election could not be held
on the same day as any other election, but that Mr. Anderson had advised that
they could be held simultaneously if separate ballots were used for the
bond issue and council election.
Mr. Webb outlined to the council the program that the Florida
League of Municipalities wishes to present to the Legislature this season.
After discussion the program was accepted.
Mr. Webb said he had been approached by the Miami Beach gun to
have the village take advertising space in the special edition they would
publish to celebrate the Mimi Beach. Anniversary celebration. It was the
councills decision that Bal Harbour would not participate.
A letter was read from the Committee for Consumer Protection
regarding a bill to limit importation of oil to the United States. After
discussion the letter was tabled.
There being no further business before the meeting on motion
duly made, seconded and carried the meeting adjourned.
Attestl
linage Clerk
MARCH 21, 1,55