HomeMy Public PortalAbout1960-07-11 Meeting79
It was moved by Mr. Beatty, seconded by Mr. Broeman,
that the Board of Egealization me ti.nn and regular July council
meeting would be held at 9:00 o'clock A.M., on Monday, July 11, 1960.
There being no further business before the meeting, on
motion of Mr. Beatty seconded by Mr. °aulkner, the meeting was
adjourned.
Mayor
A iTE iT:
Village Clerk
June 25, 1960
July 11, 1960
The Council of Bal Harbour Village met at 9:00 A.M.
July 11, 1960 at the Village Hall.
There were present Messrs. Hart, Faulkner, White and Beatty.
Absent: Mr. Broeman
Also present were W. H. Webb, Village Manager; and Mary T.
Wetterer, Village Clerk.
After the Roll Call, the Council convened as a Board of
Equalization for the 1960 Tax Roll. Mr. Webb announc.edto the
Council that there were no complainants to be heard and that the
Tax Roll could be accepted as presented. This was seconded by
Mr. Faulkner and unanimously passed. Mr. White then moved that
the Board of Equalization be adjourned. Mr. Faulkner seconded this
motion and it was unanimously approved. The Council then re —convened
to consider the business of the regular meeting.
The minutes of the meeting of June 25th were accepted as
submitted upon motion of Mr. Beatty andseconded by Mr. White.
The nine month audit was presented to the Council for con—
sideration.. After discussion, said audit was accepted upon motion
of Mr. white, seconded by Mr. Beatty and unanimously approved.
The next item for consideration was the 1960-61 budget. Mr.
Webb explained that the increases over last year were due to increases
in contractural services and additional personnel. After a brief
discussion, Mr. White moved that the Council adopt Resolution No. 73
approving the budget; Resolution No. 74 adopting the Water budget;
and Resolution No. 75 setting a tax levy for 1960 of 8 mills. Said
motion was seconded by Mr. Beatty and unanimously approved.
July 11, 1960
80
A letter from Mr. Andrew Murcia, Jr. requesting the Council to
issue a temporary license for the use of an unmetered limousine to
operate in Ba1 Harbour until the end of the present license year
was read by Mr. Webb. Mr. Webb explained to the Council that there
had been no complaints regarding the one limousine which is owned by
Mr. Cauchois and was licensed last December and that he did not anti—
cipate any difficulty regarding the addition of a second limousine,
which is also owned by Mr. Cauchois. Mr. Beatty then moved that a
temporary license be issued to Mr. Cauchois for the balance of the
license year, which will allow Mr. Murcia to operate said vehicle.
Said motion was seconded by Mr. Faulkner and unanimously approved.
It was the decision of the Council that there would be no
meeting held in August and that the next regular meeting would be
on Saturday morning, September 24th. There being no further business
before the Council, the meeting was adjourned upon motion of Mr.
Beatty and seconded by Mr. White.
Mayor
ATTEST:
Village Clerk
July 11, 1960
SODUG1L ii1NU ft1S
September 24, 1960
The Council of Ba1 Harbour Village met at 9;30 A.M. at the
Village Hall cn September 24, 1960.
Those present were Messrs. Hart, Beatty, Broerrarr, Faulkner
and White.
A1<o present were W. H. ''oebb, Village Manager; and Mary T.
'v"etterer, Villaye Clerk.
The meeting was called to order by Mayor Hart and after hearing
the roll call, the minutes of the meeting_ of July 11, 1960 were
accepted as submitted upon motion by Mr. beatty-, seconded by Mr.
Brceman and unanimously approved.
The first item under consideration was the approval of trustoes
for the Police and Fire Pension Funds as required by ordinances
Nos. 76 and 77. The Village Manager explained that the Police
Department had held an election at which time they had chosen
Detective Costcn and Officer Dowe to serve with the Chief of
Police and Mayor Hart and that it would be necessary for the
September 24, 1960