HomeMy Public PortalAbout1955-08-01 Special MeetingIt was decided that discussion on construction on the n
hall be held over -until the next meeting.
The audit for -the first nine months operation was presented:to the
council and on motion of :Mt. Landis, seconded by Mr. Brown,Amanimensly ap-
proved.
The council was informed by Mr. Webb that the Water Booster Station
had been engineered.and that -he was now.ready to plac* ordera for tbe,pumps
and equipment with the eouneilos approval. It was thereUpon.moved by Mr.
Brown, seconded:ty Mr, Landis and unanimously voted that the Village'Manager
be authhorized:.to.gget:priced on the purchase of equipment for the .Booater Sta-,
tion and let a contract for the construction of the station.. Mr. Webb was
also..authorized to purchasea compaction type garbage truek,;to.supplement the
open body truck now being used.' •
Resolution No. 34 governing the filling of low lots ip the *alto_
was presented to the council and on motion of Mr. Broeman, seconded by'Mt.
Browtt ananimouslrpassed. NIr. Anderson. said that each taxpayer involved stst
recta:iv a copy of the resolwtion._. ..
The:Budget for the 1955-56 Fiscal Year was presented by Mr. Webb.
After consideration on motion of Mr. Landie, seconded by Mr. Brown, Reaolution
No. 35, adopting the budget,.was unanimously passed.
Resolution No. 36, making a tax levy for 1955, was thi presented,
and on motion of Mr. Broeman, seconded by Mr. Brown, unanimonsly.adopted.
There being no further business before the meeting on motion of Mr.
Broeman, seconded by Mr. Landis, the,meeting was adjourned.
Attest:
Vi 3age Clerk
AUGUST 1, 1955
A special meeting of the Council of Bat Harbour Village`wae held
at the Village Hall, Monday, August 1, 1955 at,;500 boclook P. M.
Present were: Messrs. Broeman, Collins, and Landis
Absent: Messrs. Beatty and Brown
Also present were W. H. Webb, Village Manager and Mary Wetterer,
Village Clerk.
'In the absence of Mayor Beatty, Assistant Mayor Broaden called the
meeting:,to.order.
Mr. Webb read Resolution.No. 38, entitled:
"A RESOLUTION PROVIDING FUR THE ISSUANCE OF
$200,000.00 GENERAL OBLIGATION BONDS OF BAL
HARBOUR VILLAGE, BEING $150,000.00 FOR A
VILLAGE HAT.T.; $35,000.00 FOR GARBAGE AND FIRE
EQUIPMENT AND .15,000.00 FOR WATER BOOSTER
STATION.'
and on motion of Mr. Collins, seconded by Mr. Landis, unanimously, voted.
There being no further business before the meeting, on motion of
Mr.. Landis, seconded by Mr. Collins, the meeting adjourned.
Attest:
f
Clerk
SEPTEMBER 19, 1955
The Council of Bal Harbour Village met at the Village Hall, Monday,
September 19, 1955 at 7:00 o'clock P. M.
re There were present: ssrs. Beatty, Broeman, Collins and Landis.
Absent: Sr. Brown
Also present were W. H. Webb, Village Manager; Mary Wetterer, Village
Clerk; and Thomas. Anderson, Village Attorney.
Mr. Webb told the council that Since the last meeting there had been
no further word from the televisbn station regarding the studio at the Balmoral
Hotel.
He also reported that Mr. Coogan, President of the Bal Harbour Club,
.had answered his letter and preferred to wait until all the members of their
Board of Governors were in town before they had a.. joint meeting with the council.
Mr. Anderson told the council that the Miami Herald had failed to
publish one Bond Hearing notice and therefore the issue would not be heard in
court until saaetime in October.
i
LJ
SEPTEBER 19, 1955