HomeMy Public PortalAbout1959-11-28 Regular Meeting60
Mr. Naddeo of the Americana Hotel requested permission
from the Council to use the garage from the purpose of
setting up exhibitions for a convention January 17-20, 1960.
Permission was granted upon motion of Mr. Broeman, second
by Mr. White and unanimous consent of the Council.
There being no further business, the meeting was
adjourned upon motion of Mr. Faulkner, seconded by Mr. White
and unanimous vote of the Council.
ATTEST:
3, ,
j • ,
Clerk
October 24, 1959
Mayor
November 28, 1959
The Bal Harbour Village Council held its regular
meeting at the Village Hall on Saturday, November 28, 1959
at 9:30 a.m.
Those present were Messrs. Beatty, Broeman, Faulkner,
Hart and White.
Absent: None
Also present were W. H. Webb, Village Managers Mary T.
Wetterer, Village Clerk; and Thomas H. Anderson, Village
Attorney.
The meeting was called to order by Mayor Hart and
after hearing the roll call, the minutes of the previous
meeting of October 24, 1959 were accepted as submitted upon
motion of Mr. Broeman and seconded by Mr. White and unanimous—
ly approved.
Resolution No. 69 was read by the Village Clerk. After
a brief discussion, Mr. Faulkner moved that Resolution No.
69 approving the Assessment Lien Roll as prepared by the
Tax Assessor and directing that said roll shall be publish—
ed once a week for three consecutive weeks in the Miami
Herald and notice be given all property owners that a public
hearing will be held in the Bal Harbour Village Hall at
61
9:30 a.m. on December 21st, 1959 to hear complaints and be
adopted. This motion was seconded by Mr. Broeman and un—
animously approved.
Under New Business, a report of the Tri City Library
activities to date was made by Mrs. Beulah Butler, co—
chairman of the Library Committee.
Ordinance No. 72 was explained to the Council by Mr.
Anderson and after discussion, Mr. Broeman moved that
ORDINANCE NO. 72
AN ORDINANCE RELATING TO THE MAKING OF SPECIAL
ASSESSMENTS AND IMPROVEMENTS IN BAL HARBOUR
VILLAGE
be adopted. Said motion was seconded by Mr. Beatty and
unanimously approved.
In requesting confirmation of pump addition at the
sewer station, Mr. Webb explained to the Council that the
total cost involved was $5,433.43. His recommendation was
that the entire amount be paid frcm surplus and the installa—
tion be considered as a capital improvement. Thereupon, Mr.
Faulkner moved that the recommendation of the Village Manager
be accepted. Mr. White seconded this motion and it was
unanimously approved by the Council.
Mr. Webb requested the Council to consider the idea
of setting up an additional meeting each month. This request
was tabled until a later meeting.
The matter of the Bel Harbour Club Liquor License was
tabled until the next regular meeting by general consent
of the council.
There being no further business to come before the
Council, the meeting was adjourned upon motion of Mr. Broeman,
seconded by Mr. White and unanimous approval.
Mayor
ATTEST:
Clerk
November 28, 1959