HomeMy Public PortalAbout1958-05-24 Meeting7
CCUNCIL MINUTES
May 24, 1958
The Council of gal Harbour Village met at 9:30 o'clock
Saturday, May 231 1958 at the Village Hall.
There were present: Messrs. Beatty, Brown, Hart and
Faulkner,
Absent: Mr. Dwight Broeman.
Also present were Ya, H. Webb, Village Manager, Mary Wetterer,
Village Clerk; and Thomas H. Anderson, Village Attorney.
The minutes of the regular meeting of April 26, 1958 and the
special meeting of May 3, 1958 were accepted as submitted on
motion of Mr. Beatty and seconded by Mr. Faulkner.
Mr. Webb read letter from N. K. Winston & Co. re the temporary
building on Tract "C" of ocean front where Winston Co, has
plans for construction of a large apartment building. Mr.
Beatty made a motion that September first be the maximum
period of time for use of the building. Mr. V.ebb suggested
if they were not in construction by September first, the
Village removed the buidliny as provided by ordinance.
Mr. Anderson was instructed tr prepare a letter getting in
writing their acceptance of the September first deadline and
if the building is not removed by then, we will remove it
at their expense. Mr. Faulkner seconded this motion.
The matter of the Tax Roll valuations was then discussed and
it was agreed that Mr. Webb would adjust Hal Harbour's tax
valuation in line with County valuation and all Taxpayers will
be sent notice of the adjustment in valuation.
Mr. Webb brought up the matter of our budget and suggested
inasmuch as we have had a loss in personnel and have money left
over from our Retirement Plan insurance that he use that for
hospitalization plan insurance for each employee. This comes
to $2.66 per month per each employee, under the Blue Cross
Plan. After much discussion in which Mr. Beatty said that
although we have the money this year, we may not have it in the
future, Mr. ,',Town suggested we postpone this plan for a while.
The letter from Mr. D. B. Graham was read to Council by Miss
Wetterer, thanking Council for resolution they had sent.
A motion was made by Mr. nart and seconded by Mr. Beatty for
Mr. Anderson to preparea suitable resolution to the family of
Fred 7urwelle, the Village Engineer who recently passed away.
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Mr. Webb read letter from the Women's Division of the Chamber
of Commerce re Joint Library. Mr. Brown suggested Mr. hebb
get more information on the Library. Apparently the building
designated in :jurfside is not a permanent structure but the
temporary loan of a building not in use presently.
The meeting of May 413rd with the ocean front owners re erosion
was reviewed. Mr. Webb reported Council and Village Engineer
met with the County Commission in Mr. Feldman's apartment
in the Carlton Terrace to get a "birdseye view" of the general
conditions of erosion. After this, everyone went over to the
Kenilworth for lunch to discuss this problem. Two important
things to consider are: (1) Reconstruction of entire facilities;
(2) Great necessity for artificial restoration of sand in
immediate area south of cut. if the County contributes one
third of this cost f dredging, it is expected the Government will
meet it, and the Village will have to finance it's share.
There being no further business, Mr. Hart moved that the meeting
be adjourned. Seconded by Mr. Beatty and passed unanimously.
ATTEST:
Village Clerk
MAY 24, 1958