HomeMy Public PortalAbout1962-04-26 Meeting126
Consideration was given to the advisability of amending the
Occupational License Ordinance to include hotel door concessions and
after discussion it was decided to refer the matter to Mr. Anderson
for further study.
Mr. Hart moved that the Council instruct the Village Manager
to write a letter to Councilman Dwight W. Broeman reminding him of
the letter of resignation he had agreed to write, seconded by Mr.
Beatty and unanimously approved.
The Village Manager advised the Council that he was dissatis—
fied with the service the garbage contractor was offering the Village
and he was considering buying equipment and having the Village handle
its own collections.
There being no further business, on motion of Mr. Beatty,
seconded by Mr. Faulkner, the meeting was adjourned.
ATTEST:
Village Clerk
COUNCIL MINUTES
�t ���
Mayor
April 26, 1962
The Council of Bal Harbour Village met at 9:30 A.M., Saturday,
April 28, 1962 at the Village Hall.
Present: Messrs. Beatty, Faulkner, Hart and White.
Absent: Mr. Broeman
Also present were W. H. Webb, Village Manager, Mary T. Wetterer,
Village Clerk; Thomas H. Anderson, Village Attorney.
Upon motion of Mr. Beatty, seconded by Mr. Faulkner, the minutes
of the previous meeting of March 24, 1962 were approved as submitted.
The Village Manager read a letter of resignation from Dwight W.
Broeman. Mr. Beatty moved to accept Mr. Broeman's resignation from the
Council. Mr. Hart seconded the motion and it; was unanimously carried.
Mr. Webb read Ordinance No. 87 amending Ordinance No. 7 to
require hotel door concessions to obtain occupational licenses. Mr.
Beatty moved to adopt:
April 28, 1962
127
ORDINANCE NO. 87
AN ORDINANCE AMENDING ORDINANCE NO.
7
The motion was seconded by Mr. Faulkner and unanimously voted.
The Village Manager reported to the Council that he had observed
the Miami Beach system of picking up garbage at several of the larger
hotels and was making further study of the possibility of Bat Harbour
Village servicing the hotels in Bal Harbour Village.
Mr. Webb requested permission to cancel the following delinquent
personal property tax bills which are uncollectible due to the fact that
the property involved is no longer in Ba1 Harbour.
Barry Stuart, Inc.
Gala Shop
Jean's Sea View Beauty Shop
Tom Buckley
Joe B. Hendry
Peter Nordyke
Arthur Taubman
20.00
4.00
4.80
.80
8.00
16.00
16.00
Mr. Hart moved to cancel the uncollectible personal property tax bills
in the amount of $69.60, seconded by Mr. Beatty and unanimously voted.
Mr. Webb advised the Council that Mr. Raymond D. Ashman has
offered to donate his boat to the Village of Bel Harbour for use as a
police —fire boat. He further stated that he is having the boat ap—
praised by two companies and asked approval of the Council to accept
the offer. After discussion Mr. Hart moved to pass Resolution No. 95
authorizing Mr. Webb to go ahead with the appraisals and accept the
boat if the appraisal is acceptable to Mr. Ashman. The motion was
seconded by Mr. Faulkner and unanimously carried.
A six month's audit was presented to the Council for consider—
ation. After discussion Mr. Faulkner moved to accept the semi—
annual audit. The motion was seconded by Mr. Hart and unanimously
voted.
After considering a resolution restating the position of the
Tri—County governmental league on reapportionment, Mr. Beatty moved,
seconded by Mr. Hart, that the Council go on record as supporting
this action and Mr. Anderson was directed to prepare Resolution No. 96
as requested.
The Village Clerk advised the Council that Mr. Sidney Nelsen
of the Carlton Terrace Coffee Shop had applied for a beer license and
that the necessary fingerprints had been made. The Clerk requested
the Council to take action subject to the return of the fingerprints.
Mr. Faulkner moved•that the license be issued provided the applicant
has no criminal record. Mr. Hart seconded the motion and it was
unanimously approved.
April 28, 1962
128
Mr. Webb requested that $600.00 of the annual expense allowance
which is granted him by the Council be added to his salary. Mr. Hart
moved that his request be granted, seconded by Mr. Beatty and unani—
mously voted.
There being no further business, on motion of Mr. Faulkner,
seconded by Mr. Hart, the meeting was adjourned.
ATTEST:
C}i/
(zLCf >ee/
Village Clerk
COUNCIL MINUTES
May 26, 1962
,-�
Mayor
The Council of Bal harbour Village net at 9:30 A.M., Saturday,
May 26, 1962 at the Village Hall.
Present: Messrs. Beatty, Faulkner, Hart and White.
Also present were W. H. Webb, Village Manager; Mary T. Wetterer,
Village Clerk; Thomas H. Anderson, Village Attorney.
Upon motion of Mr. Beatty, seconded by 1."r. Hart, the minutes
the previous meeting of April 28, 1962 were approved as submitted.
Of
The Council discussed filling the vacancy created by Mr. Uroem.;n's
resignation. After consideration Mr. Beatty moved that a committee be
appointed to ask Mr. Edwin C. Kirkeby to serve as Councilman for the
balance of Mr. Broeman's term until the election in April, 1963. Dr.
Rene' Torrado was named as alternate if Mr. Kirkeby declined. The motion
was seconded by Mr. Faulkner and unanimously voted. Mayor o+hite ap—
pointed Mr. Beatty and Mr. Faulkner to serve as the committee.
The Village Manager advised the Council that he had met with
representatives from Bay Harbor Islands, Surfside, City of Miami Beach
and the Southeastern Fire Underwriters to discuss the possibility of
joint fire protection. He said that among the recommendations made by
the Underwriters was the necessity of increasing the water main supply
pipes for Ba1 Harbour, Bay Harbor Islands and Surfside. He showed the
members a plan prepared by the City of Miami Beach Engineering Depart—
ment with the suggested changes and explained the estimated total cost
of a 20" supply line tc be about $128,000.00, their proportionate share
to be worked out by the three communities. Mr. Webb outlined the plan
he thought should be followed to bring this situation before the Surf —
side and Bay Harbor Islands Councils and suggested that as long as