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Home My Public Portal About1958-02-22 Meeting23u Ordinance No. 61 — "Firemen's Relief Fund (1939 Acts for Return- ing 1% of Insurance Premiums) ", and Ordinance No. 62 — "Policemen's Relief Fund," as prepared, were given to Mr. Anderson for his recom- mendations at our next meeting. Mr. Webb read a resolution sent out by Coral Gables regarding the Metro Amendment. It was decided that Sal Harbour Village send a similar resolution to each of the taxpayers in Sal Harbour. Motion was made by Mr. Hart, seconded by Mr. Broeman and passed unanimously. Mr. Webb read a request for decorations on Collins Avenue in Sal Harbour for Governor's Conference to be held at the Americana Hotel in May 1958, the 18th to 22nd. Mr. Brown asked that Mr. Webb find out cost for such decorating and report at next meeting. He appointed a committee of Mr. Webb and Mr. Broeman. Mr. Webb read a letter from Judge Tom Lummus, requesting that his salary be raised from $50.00 per month to $100.00 per month, due to the heavy case load in our Municipal Court. Mr. Hart made a motion that this raise be put into effect for the balance of this fiscal year, motion seconded by Mr. Faulkner, and unanimously passed. Mr. Broeman made a motion that the meeting be adjourned. Mr. Hart seconded this motion and the meeting was adjourned. ATTEST: Village Clerk i Mayor FEBRUARY 22, 1958 The Council of Sal Harbour Village met at 9 :30 o'clock Saturday, February 22nd, 1958 at the Village Hall. There were presents Messrs Broeman, Brown, Hart., Beatty and Faulkner. Also present were W. H. Webb, Villa:le Manager, Mary Wetterer, Village Clerk and Thomas H. Anderson, Village Attorney. The minutes of the previous meeting of January 25, 1958 were accepted as submitted on motion of Mr. Hart and seconded by Mr. Faulkner. Resolution No. 55 commending David B. 3raham for his Councilman was read by the Village Clerk and unanimously motion of Mr. Beatty and seconded by Mr. Hart. FEBRUARY 22i_1958_ services as passed on 3u Mr. Anderson said he had checked Ordinance No. 61 and 62 and found them to be in proper form. Thereupon, on motion made by Mr. Hart and seconded by Mr. Beatty and ORDINANCE N0. 61 AN ORDINANCE ASSESSING AND IMPOSING ON EVERY INSURANCE COMPANY, CORPORATION OR OTHER IN- SURER NOW ENGAGED IN OR CARRYING ON, OR WHO SHALL HEREAFTER ENGAGE IN OR CARRY ON, THE BUSINESS OF INSURING PROPERTY AGAINST LOSS OR DAMAGE BY FIRE OR TORNADO, AN EXCISE TAX IN ADDITION TO ANY LICENSE OR EXCISE TAX NOW LEVIED, AMOUNTING TO ONE (1;.) PER CENT OF THE GROSS AMOUNT OF RECEIPTS OF PREMIUMS FROM POLICY HOLDERS 014 ALL, PREMIUMS COLLECTED ON FIRE AND TORNADO INSURANCE POLICIES COVER- ING PROPERTY WITHIN THE CORPORATE LIMITS OF BAL HARBOUR VILLAGE, FLORIDA, AND APPROPRIAT- ING THE MONEYS DERIVED FROM SUCH TAX TO THE FIREMEN'S RELIEF AND PENSION FUND. ORDINANCE NO. 62 AN ORDINANCE ASSESSING AND IMPOSING ON EVERY INSURANCE COMPANY, CORPORATION OR OTHER IN- SURER NOW ENGAGED IN OR CARRYING ON, OR WHO SHALL HEREAFTER ENGAGE IN OR CARRY ON THE BUSI- NESS OF CASUALTY INSURING AS SHOWN BY THE RE- CORD OF THE STATE TREASURER IN HIS CAPACITY AS STATE INSURANCE COMMISSIONER, AN EXCISE OR LICENSE TAX IN ADDITION TO ANY LAWFUL LICENSE OR EXCISE TAX N04 LEVIED BY BAL HARBOUR VILLAGE, AMOUNTING TO ONE (1%) PER CENT OF THE GROSS AMOUNT OF RECEIPT OF PREMIUMS FROM POLICY — HOLDERS ON ALL PREMIUMS COLLECTED ON CASUALTY INSURANCE POLICIES COVERING PROPERTY WITHIN THE CORPORATE LIMITS OF BAL HARBOUR VILLAGE, FLORIDA. were unanimously adopted. Rev. John Yenches, Jefferson Ford and Walter Saybolt, repre- sending the Church By The Sea appeared. Rev. Yenches claimed that due to the large number of cars coming to his church on Sundays, it will be necessary for them to park the cars on the unpaved por- tion of the land North of the parking lot in back of Mr. Whitman's building. At this point, Mr. Webb brought out the fact that the land was owned by Mr. Whitman and that the Church By The Sea would have to obtain permission from Mr. Whitman regarding the use of the land. After further discussion, it was then moved by Mr. Beatty that the ordinance providing that all parking must be on black top be waived and that Mr. Whitman be given full permission to allow the Church By The Sea to park in the unpaved areas on Sundays and various weekdays. This motion was seconded by Mr. Hart. FEBRUARY_221_195 2,10 Rev. Yenches also .requested that a Councilman be appointed to work with the Church By The Sea on its problems. Mayor Brown suggested that Mr. Webb, the Village Manager, who is in close touch with all the problems, would be the likely one. It was agreed that the Church By The Sea consult with Mr. Webb, and if he thought it advisable, he would bring up the business with a Village Councilman, and Mr. Faulkner agreed to help in this regard. Paul Naddeo of the Americana then appeared before the Council re- questing permission for using Mr. Whitman's unpaved lot to help with the overflow of cars when the Americana Hotel runs a large affair. On a motion made by Mr. Beatty and seconded by Mr. Faulkner, it was agreed that the Village Manager be authorized to allow Mr. Whitman to give permission to the Americana Hotel to use the lot for parking purposes for the affair to be held on February 22, 1958 and that, in the future, the Americana Hotel will have to obtain permission from the Council whenever it will be necessary to use this lot for future affairs. It was further suggested that the Village Manager write a letter to Mr. Tisch and Mr, Stanley Whitman requesting their presence at the next meeting of the Village Council to discuss the parking problem. Mr. Webb then reported that he and Mr. Anderson had met with the Dade County Commission and that the Commission decided they would wait to see what action the Army Engineers would take on the Haulover pro- tect. The Mayor suggested this be brought up again next month. Mr. Webb presented a plan for a house to be built for the Main- tenance Man on the Water Tank site. It was then agreed that Mr. Webb and Mr. Beatty obtain some costs on this project and bring up same at the next meeting. Mr. Webb showed the Councilmen some sketches for decorations and it was agreed that up to $1000.00 be appropriated from the Surplus Fund for decorations to be used at the Governor's Conference to be held in May. On motion made by Mr. Beatty and seconded by Mr. Broeman, it was decided that Mr. Webb and Mr. Broeman be allowed to make the final de- cision on the decorations. Mr. Webb notified the Council that he was having a meeting in his office on Monday, February 24, with some of the ocean front property owners of the North End regarding the beach erosion situation in front of their properties. Mr. Webb presented maps setting up the Voting and Tax Districts in the Village by listing the lots embraced in the various districts. On motion made by Mr. Broeman and seconded by Mr. Hart, the maps were ac- cepted by the Council and are to be turned over to the Attorney to be set up in ordinance form. The Council considered the three months audits for the period end- ing December 31, 1957 and on motion made by Mr. Hart and seconded by Mr. Beatty the quarterly audits were approved. FEBRUARY-22.-1958— 241 There being no further business before the Council, Mr. Broeman made a motion that the meeting be adjourned. Mr. Hart seconded this motion and the meeting was adjourned. Mayor ATTEST: Village Clerk i ! , � . : : :..'t 1 5 1 31,�511 I .'urt�i.l C1 dal -e i. I" -;a TJ6 t t1 v I It e 1 3 i , c, r e pr e e r; -,C.1 f i. W; V ej ill Y; e r D; (, s ;; . . ; t . ', 10 V 1 V a T' e r!- V a 1 o ind Thom s ii. Ant? i i V i xt.'.:.rr,cf. 1 0 k] 5 -.'V` . U :"I J C vv e re to,' oat mc"'k,n .f 1 L� r A G 11 G v;1 t,', tl-�e !.:ne, I C 1: r t� Cl WO .1 1 t 1% )1 z� m f T Lfi- rk ref. 1 ar C .1 — r it o z a f t. r u t. n r. C; Jed fer u ,;ourl ty a I, a : "e C t. e J A I, dl r '.Jill f 'A f ., f I t1-e front -wjters. -,nd 0k;e'In IJ 1)eId it Li :,!s . t;n I ebk 11 1JUV C,4 i t 1, � 't p I T I-, U,-t 2r th U-1 t� ial, C,� -1, r- j .nets - v t h e Flans ri s h --k 1 n r., it 0 t e6 t r - C c r, p oi u r a r. x L i"r. !,i-it( all fsom th,' dal :,ir'j:,ur -11',urb, inc. nn( ),:T. r,JLC apneared Inejo-,-- the d-.)Url,;il tO,110k'lel Witt) !11. -'dUl !!added '311-1 Phil Thal ck t h A:fl e r i C. ,) na i lo k L 1 t0 " i s c u c s t h o hctol parkin] nn t1l.ke U1,n,-jVOd pCr- th, 'v;hP1,,;ta.n iot for The Americana 1hc, rilv-leqr, of r,arkir.g thr, k1jitmi".,ii r-rr)perty For a culict'('r, 15