HomeMy Public PortalAbout1962-06-27 Meeting129
Collins Avenue would be torn up this summer for other purposes, it
would be most advantageous to have the lines installed at that time.
Mr. Anderson reminded the Council that the financing could take some
time and, therefore, suggested that immediate action be started. Mr.
Faulkner moved they approve the plan outline° by Mr. Webb and ex—
pressed the willingness on the part of the Village of Bal Harbour to
join in the cooperative movement described by Mr. Webb with authority
on the part of the Mayor to appoint the Village Manager and some member
of the Village Council as representatives of the Village to work out the
details of the plan and submit to the Council for final consideration.
Mr. Hart seconded the motion and it was unanimously carried. Mayor
White appointed Mr. Hart to work with Mr. Webb.
Mr. Webb asked permission of the Council to spend $370.00 for
a dock to be built at Area #4, Business aeution of Bal Harbour, for use
by the Bal Harbour Village Police —Fire Patrol Boat. After discussion
Mr. Hart move° the Village Manager be given permission to spend $370.00
from surplus for the building of this dock, seconded by Mr. Beatty and
unanimously voted.
The Village Manager advised the Council that the sanitary sewer
line in front of the Americana Hotel and the Singapore Hotel is not"
adequate and said that after further study with our engineers he will
report to the Council suggestions for the cerrectiun of this situation.
Mr. Webb explained that each year a Chairman i.s appointed by
the Mayor for the United Nations Lay. Mayor 4hite appointed Mr. Beatty
to serve in this capacity.
There being no further business, on motion of Mr. Beatty,
seconded by Mr. Hart, the meeting adjourned.
ATTEST:
Village Clerk
Mayor
COUNCIL MINUTES
June 27, 1962
The Council of Bal Harbour Village met at 9:30 A.M. on Saturday,
June 23, 1962 at the Village Hall.
Present: Mr. Hart and Mr. White.
Absent: Mr. Beatty and Mr. Faulkner
Also present were W. H. Webb, Village Manager and Mary T.
Wetterer, Village Clerk.
May 26, 1962
130
The meeting adjourned until June 27th for lack of quorum.
The Council of Bal Harbour Village reconvened at 10s00A.M. on
Wednesday, June 27th, 1962 at the North Miami General Hospital in Mayor
White's room.
Presents Messrs. Beatty, Hart and White
Absent: Mr. Faulkner.
Also present were W. H. Webb, Village Manager; Mary T. Wetterer,
Village Clerk; Councilman —elect Edwin O. Kirkeby.
Mr. Hart moved to accept the minutes of the meeting of May 26,
1962 as submitted. Mr. Beatty seconded the motion and it was unanimously
approved.
On motion of Mr. Hart, Mr. Edwin O. Kirkeby was appointed to
fill the Council vacancy. The motion was seconded by Mr. Beatty and
unanimously voted. Thereupon the oath of office was then administered
to Mr. Kirkeby by the Village Clerk.
On motion of Mr. Hart, seconded by Mr. Beatty, the report on
the progress of a joint water system was tabled.
Mr. Hart moved to grant Mr. Marion Butler a 90 day permit from
July 1, 1962 for a "For Sale" sign on Lot 13 — O.F. Section. Mr. Beatty
seconded the motion and it was unanimously carried.
Mr. Webb suggested that inasmuch as he did not have sufficient
information regarding the moving and estimated expense of operating the
Tri—City Library, the matter be held for a future date.
The members of the Council were handed copies of the proposed
1962-1963 Budget for their consideration before adoption at the July
Council meeting.
The Village Manager presented plans of the proposed shopping
center to be built by Mr. Stanley Whitman on Area #5 of the Business
Section of Bal Harbour. After discussion it was decided that a special
meeting would be held as soon as convenient for all the councilmen to
hear Mr. Whitman.
After discussion Mr. Hart moved to hold the Board of Equali—
zation Meeting and July Council Meeting on Tuesday, July 31, 1962 at
9s30 A.M. in the Village Hall. Mr. Beatty seconded the motion and it
was unanimously approved.
There being no further business, on motion of Mr. Hart, seconded
by Mr. Beatty, the meeting was adjourned.
ATTEST:
22/7
Village Clerk
June 27, 1962
mayor