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HomeMy Public PortalAbout1961-05-10 Special Meeting101 Mr. Webb read a letter from the L.etropolitan Advisory Board requesting permission to meet with the Council and discuss tho overall zoning of Dade County. After discussion LP was instructed to invite them tc the next regular council aeeting to be held on May 27th, 1961. A copy of the six month audit was given to each councilman. rr. Webb advised the Council that Bal Harbour Village was id good finan- cial shape and balance, Mr. Faulkner moveu to accept the six month audit as submitted by the Village tanager. The motion was seconded by Mr. Brooman and unanimously adopted. There being no further business hr. Faulkner moved to adjourn which was seconded by i.:r. Broeman. Attest: Villaa_e Clerk April 2.2, 1961 dOUNCIL MEETIPC rah 1a, 1961 (a yor A continuation ?f a special Council mo eting called April. 17, 1961 was held ;Say 10, 1961 at 9:30 A -a. ih t1.e Village hall for the purpose ::f electin:a a Layer and Assistant: -yur. Present: L.essrs. Hart, Beatty, 3roeman and White Absent: LT. Faulkner Also present were Mr. 4. H. Webb, Village :,ianager; Mary T. betterer, Village Clerk; and Thomts H. Anderson, Village attorney. Mr. Richard E. Brady appeared in behalf of a group of medical men who are interested in operating a diagnostic clinic, ih the Lal Harbour hotel. r. Anderson advised Mr. Brady that the Council had voted tentative approval to the plan which 7r. Brady had pr,..sented to the Council at their meeting on April 2b, 1961 but that it would be necessary to draw up a., ordinance to cover this new field as far as the hotel is concerned. ;r. Anderson said he will furnish each councilman and ilr. 3ra67 a copy of the orcigance for study so that action can be taken on the matter at the next regular Council meet- ing to be held on ;lay <7, 1961 at which ti.eu Mr. Brady was reguehted to appear. l02 fir. J. F. Beatty cane forward and took he oath of office administered by the Village Clerk. Mayor Hart asked the Council if they wished to wait for a full Council before electin0 a new mayor and assistant mayor in accordance with :Hr. Broer:.an's motion at the April 17, 1961 meeting. Mr. Anderson informed the Council that on uoticn they could proceed with the election. It was moved by 6..r. Beatty that the Council go on with the order of business. Mr. 3eatty then moved that Mr. Broeman be elected Mayor for one month and Mr. 'White be elected Assistant Mayor to take over as Mayor when Mr. Broeman's term expired. ;:,r. Anderson ruled the motion out cf order and explained to the Council the procedure that must be followed according to our Village charter. Motion was made by h:r. Beatty, seconded by Mr. Lreee.an that the term cf the Mayor be for one month. On vote the motion: was carzied as follows: Yes — l;r. Beatty, fr. Broeman add ;:Ir. ..bite. Ao — Mr. Hart. Mr. hart caller' for nomination fur office of Mayor. t.'.r. Beatty moved that Mr. Broeman Le appointed :layer for one ::oath. fLo motion was seconded by Mr. '..hite and vot..o as follows: Yes — Beatty, droeman and Mr. nhite. No — r. hart. Mr. Broeman then moved that Herbert e. 'Mite be nominated for Assistant :tayor for one mo.:th, seconded by ;r. deattand upon vete unanimously posseu. lr. Broeman was then sv.orrr in as iioyor and Hr. v.hite was sworn in as Assistant Mayor by the Village Clerk. Mr. Broeman took the chair and presented the gr!ve1 to the outgoing •..ayor Fran', Hart. Mr. Anderson reminded the Council that the tern of the . yor would ::uw expire before the June :neotiuj. ,... Beatty sugjcsted tiat the layor's successor could be appointed at the next rooting wit`r the terra to take effect at the expiration ,.f Mr. orce.aan's term. This was agreed to by fir. Anderson who further pointed out that an ordi— nance should be adopted fixing the term of office of the Mayer to a definite period •i time. The Council then sugg.sted this be dis— cucsea at the ,next regular meeting. Mr. :;ebb read a letter from Mr. _soiling C. t:anl�ay, cxecu— tivt Secretary i the Florida hailroad o iublic Utilities Commission ad:;rt•sscd to Mr. AnJeronn in reply to a letter tr. Anderson ! ad written asking for his opinion reaardiny tl.e ..CO Top ::elan S..vice operating frog the r,nerica;:a ilotel. After nitcussion it as agreed that this slroulJ be di ;cussed in full at tie next Council meeting. MAY 10, 1961 103 fhere being nu furll:er wsue L. Liestty moved to adj_urn which was seconded by :,r. iiart. Attest: Village t1 irk ':, o y 10, 1 9 1 COUNCIL MEETING May 27, 1961 The Council of Bal Harbour Village met at 9:30 A.M., Satur— day, May 27, 1961 at the Village Hall. Presents Messrs. Broeman, Beatty, Faulkner and White. Absents Mr. Hart. Also present were W. H. Webb, Village Manager; Mary T. Wetterer, Village Clerk; and Thomas H. Anderson, Village Attorney. Upon motion of Mr. Beatty, seconded by Mr. Faulkner, the minutes of the previous meetings of April 17, April 22 and May 10, 1961 were approved as submitted. Mr. Stanley Whitman appeared before the Council with the re— quest that the deadline of June 1, 1961 for removing the temporary wiring on his parking lot be extended for 6 months, or until December 1, 1961. After a brief discussion Mr. Faulkner moved that the six months extension be granted, seconded by Mr. Beatty and unanimously voted. Mayor Broeman then asked Mr. Anderson to read the proposed amendment to Zoning Ordinance #11 that he had been requested to pre— pare at the meeting held April 22, 1961. Mr. Richard P. Kenney, attorney for the Americana Hotel, appeared before the Council and stated the Americana Hotel objected to the change in the Ordinance permitting the operating of a diagnostic service in the Bal Harbour Hotel on the ground that it would open the door to spas in Bal Harbour. Mr. Richard E. Brady, counsel for the diagnostic service, explained that there would be no treatment for any kind of an illness, no bed patients or wheel chairs in the hotel and that the operation they were trying to get approval for is a diagnostic service and not a clinic. Mr. Anderson asked Mr. Kenney for any suggestions that he might have to improve the ordinance stating that he would work said suggestions into the draft and present it to the Council for final passage next week if they wised to table this matter until then. The Council agreed to consider the matter on Wednesday, May 31, 1961 at which time both Mr. Kenney and Mr. Brady were invited to appear.