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HomeMy Public PortalAbout1961-07-22 Meeting108 The Council was informed that on the occasion of Mr. and Mrs. Robert C. Graham's Fiftieth Wedding Anniversary the Village sent flowers. Mr. Webb reported that an acknowledgment of same had been received. The Village Manager reported that due to the resignation of Neal Coston, the Police Department had held an election and voted that John A. Delaney would replace him as Trustee of the Police Re— tirement Fund. On motion of Mr. Faulkner, seconded by Mr. Hart, the appointment was approved unanimously. The members of the Council were handed copies of the pro— posed 1961-1962 Budget for their consideration before adoption at the July Council meeting. Mr. Broeman suggested that the Village Manager send a letter of condolence to Mr. William S. Richardson on the loss of his wife. There being no further business on motion of Mr. Beatty, seconded by Mr. Hart the meeting adjourned. Attest: _ . e (ll�C2.44 Village Clerk June 24, 1961 COUNCIL MINUTES July 22, 1961 (/(L'sz i Mayor The Council of Bal Harbour Village met at 9 A.M. July 22, 1961 at the Village Hall. Present: Messrs. Broeman, Faulkner and Hart. Absent: Mr. Beatty and Mr. White. Also present were W. H. Webb, Village Manager; Mary T. Wetterer, Village Clerk; Thomas Anderson, Village Attorney. After the roll call, the Council convened as a Board of Equali— zation for the 1961 Tax Roll. Mr. Webb announced that there were no complaints to be heard. Mr. Hart moved to accept the Tax Roll as pre— sented by the Tax Assessor. This was seconded by Mr. Broeman and unanimously carried. Mr. Broeman then moved that the Board of Equali— zation be adjourned. Mr. Hart seconded this motion and it was unani— mously approved. The Council then re —convened to consider the business of the regular meeting. 109 In the absence of Mayor White, the meeting was conducted by Assistant Mayor Faulkner. Mr. Hart moved to accept the minutes of the meeting of June 24, 1961 as submitted. Mr. Broeman seconded this motion and it was unanimously approved. Mr. Webb explained to the Council that at the April 22, 1961 Council meeting he had been given authority tc proceed with the con— struction of the storm sewer pumping station and that motion had been made that the work was to be paid for out of the contingency fund. Mr. Webb advised the Council that the motion should have been made that the work was to be paid out of our surplus or the contingency fund. Mr. Broeman moved to amend the previous motion as Mr. Webb had suggested. Seconded by Mr. Hart and unanimously carried. The next item of business on the agenda was the application of the Red Top Sedan Service for a Certificate of Public Convenience and Necessity which was filed on February 23, 1961. After requesting the Railroad Commission to rule on the method of operation of the Red Top Sedan Service in Bal Harbour, Mr. Anderson submitted a report to the Council to the effect that the Village has no jurisdiction over the operation of the Red Top Sedan Service in Bal Harbour. Mr. Broeman stated that if the Village issued a Certificate of Public Convenience and Necessity there is nothing to stop them from changing cabs to limousines. After further discussion Mr. Hart moved that the check be returned to the Red Top Sedan Service and that they be advised that a Certificate of Public Convenience and Necessity would not be issued to them. The motion was seconded by Mr. Broeman and unanimously carried. Mr. Webb read a letter from Mrs. Elizabeth G. Melley, Executive Secretary of the Chamber of Commerce of Surfside, Bal Harbour, Bay Harbor Islands asking the Council to reconsider the proposed golf course at Haulover Beach Park. The Council had given previous con— sideration to this matter at the June 24, 1961 meeting and was of the opinion that it was not appropriate at that time to request money from the County Commission for the construction of a golf course. After discussion Mr. Broeman moved that a resolution be written approving the golf course which was seconded by Mr. Hart and unanimously voted. Mr. Sol Taplin appeared before the Council regarding the question of professional offices in the Harbour House. Mr. Taplin advised the Council that he had not planned on having professional offices in the Harbour House but had received requests from doctors, dentists and other professional men and would like to have a ruling by the Council. Mr. Hart moved that this type of operation not be permitted. Mr. Broeman seconded the motion and it was unanimously carried. Mr. Taplin stated that he would like to have a resident physician and dentist for the convenience of the residents of the Harbour House. After discussion the Council agreed that a house physician in the Harbour House would be permitted. 110 The nine month audit was presented to the Council for consideration. After discussion Mr. Hart made motion that the nine month audit be approved as presented by the Village Manager. Mr. Broeman seconded the motion and it was unanimously carried. The next item for consideration was the 1961-1962 Budget. After discussion Mr. Hart moved to adopt RESOLUTION NO. 80 ADOPTING THE BUDGET RESOLUTION NO. 81 ADOPTING THE WATER DEPARTMENT BUDGET RESOLUTION NO. 82 MAKING A TAX LEVY FOR 1961 Mr. Broeman seconded and it was unanimously carried. RESOLUTION NO. 83 HONORING FRANK C. HART was passed upon motion of Mr. Broeman, seconded by Mr. Hart and unanimously approved by the Council. RESOLUTION NO. 84 HONORING DWIGHT W. BROEMAN was passed upon motion of Mr. Hart, seconded by Mr. Broeman and unanimously approved by the Council. There being no further business to come before the Council the meeting was adjourned upon motion of Mr. Broeman, seconded by Mr. Hart. Attest: Mayor Village clerk July 22, 1961