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HomeMy Public PortalAbout1958-03-15 MeetingZM There being, no further bus.i.ness. b,e.fore the Council, Mr. Broeman -_ made a motion that ..the nieeting.b.6 adjourned.* Mro, 'Hart seconded motion ,.and the.'meeting,-was adjou�rned, this Mayor ' ATTESTS ..Village: Clerk MARCH 159 1958 The Council of Sal Harbour Village met'at 9*00 o'clock Saturday, March. 15tht 1958 at the Village Hall. There'were- preseritt Messrs. Beattyl Broeman,,Brown, Faulkner and Hart. Also present were W. H. Webbq Village Manager; Mary Wetterer, Village Clerk; and Thomas H. Anderson, Village Attorney. The minutes of the previous meeting of February 22, 1918 were .accepted as submitted on motion of Mr. Hart and seconded by Mr. Fiulkn6r. Mr. Webb advised, the Council that he and Mr.. Bro,6map,,1,*sa�, om- mittee, had,negotiated with the Pan American Flag Compahy' and ':were go- ing to contract with them for the purchase of the material for tions for the Gover' decora- nors Conferen6e in May. The flags and other decora- tions: are to be purchased for about $775.00 Mr* Webb reported that the Bakers Haulov6r District and Ocean Front Erosion matter is being held over until a meeting is held with County Manager 0, W. Campbell and Mr. Chuck Hall. This meeting is ex- pected to be sometime after the 20th of March, when Messrs. Faulkne . r$ Anderson and Webb will meet with Mr. 'Campbell and Mr. Hall, and three of the ocean front owners. Mr. Webb then showed a set of plans for the apartment to be con- structed for the Maintenance Man, saying four sets of the plans had been submitted to contractors for figures. This is to be reported on further at the next Council Meeting. Mr, Whitman from the Bal Harbour Shops, Inc. and Mr. Alec Morse appeared before the Council together with Mr. Paul Naddeo and Phil Thai_ of the Americana Hotel to discuss the hotel parking' on the unpaved-por- tion of the Whitman lot for special functions. The Americana Hotel re- quested the privilege of parking on the Whitman property for a function MARCH 15. 1958 ti to 'be held April 12 #h. This was discussed, at length and upon mgtion made by Mr. Faulkner and seconded by Mr. Hart, it.wis decided that Mr. Whitman be permitted to allow the Americana Hotel to park on the unpaved portion of his property for the one night of April .12th. ' The vote was unanimous. The matter of Ordinances for Districts was tabled as Mr. Anderson said he, had.not had sufficient time to work up the .ordinances. Mayor'Brown- announced that the next item would be 1handled by the Zoning Board;and,they discussed a request by Harry Tolton for a. zoning variance._ Mr. Tolton requested that he be permitted:to screen in .his, swimming, pool at 172 Camden Drive. This involves building over the rear set back area a distance of 5 feet. Mr. Broeman moved and Mr.. Hart seconded a motion that the Village Zoning Board review':Mr. Talton -:'s pool today and take such steps .as' are ne.cessary.' Mr. Faulkner :`*As.'ap = pointed to represent the Village.Zoning Board to go to Mr. Tol,ton's residence,today and inspect his pool: Mr. Webb brought up the subject of patching some paving, work that needed to be,done.. Mr. Council told him to go ahead and�have this work done. There being no further business before the .Council, Mr.,Fau -1kner. 'made a motion that the- meetin g'be adjourned. Mr. Hart seconded this motion and the meeting was adjourned. ATTBSTz Mayor Village ,Clerk C'0 U N C I L M I N U T E S A Aril 269 1958 The Council of Bal Harbour Village met at 9 :30 o'clock.,$aturday °April`26th; 1958 at the Village Hall. There were present: Messrs. Beatty, Broeman, Brown and Harts. Absent: Mr. Fred Faulkner. Also present were W. H. Webb, Village Manager:; Mary Wetterer, 'Village Clerk; and Thomas H. Anderson Village Attorney. The minutes'of the previous meeting of March 15, 1958 were ac- cepted as submitted on motion'of Mr. Hart and seconded by Mr. Broeman. Mr. Webb advised the Council that he had received three bids on the ;apartment for the :Maintenance Man, the low bid being $8,500.00 and the