HomeMy Public PortalAbout1963-01-19 Meeting142
fir. Webb explaineu to the Council that Judge Theodore R. Nelson
of Bay Harbor Islands, at Mr. Shepard Broad's request, had written an
opinion regarding the legal position of the Tr.i. City Library Trustees.
Mr. Webb explained that there has been some confusion over the position
and authority of the Trustees and said he believed a joint meeting would
be held by the Trustees and some officials of he towns to clarify these
matters. Mr. Anderson said he concurred with Judge Nelson and suggested
that a repert be made to the Couc,cil at a l: ;ter date.
Mr. Faulkner read a letter from Mr. Gordon Butler, Executive
Secretary, Florida League of Municipalities, regarding levying an
additional If cigarette tax. No action was taker, on this matter.
The Village Manager advised the Council that Police Chief Owens
has been ill for the past month and asked permission to keep him on full
salary. After discussion Mr. Hart moved that the Village Manager be
instructed to retain the Chief on full salary for one month and to report
back to the Council each month as to his condition. Mr. Faulkner
seconded the motion and it was unanimously voted.
There being no further business, on motion of Mr. Hart, seconded
I
y Mr. Faulkner, the meeting adjourned.
ATTEST: mayor
Village Village Clerk
COUNCIL MINUTES
January 19, 1963
The Council of Bal Harbour Village met on Saturday, January 19,
1963 at 9:30 A.M. in the Village Hall.
Present: Messrs. Beatty, Kirkeby and White.
Absent: Mr. Faulkner and 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. Kirkeby, seconded by Mr. Beatty, the minutes
of the previous meeting of December 29, 1962 were approved as submitted.
The Village Manager advised the Council that he had recently
attended a meeting concerning the badly eroded north end beaches with
the effected property owners and four of the County Commissioners. A
second meeting was held with the County Manager, Irving G. McNayr, to
appeal for County aid for another stabilization to start immediately.
December 29, 1962
143
As a result of this meeting Mr. McNayr agreed to recommend to the
County Commission that an appropriation of $20,000.00 be made to start
another beach nourishment program immediately. Mr. Webb further ex-
plained that a budget of approximately $40,000.00 would be needed to
supply the necessary 30,000 to 40,000 yards and that Mr. DeOrsey and
Mr. Taplin had guaranteed that up to one -half of the expense of the
additional $20,000.00 would be borne by the property owners at the
north end of the beach. Mr. Webb recommended that Bal Harbour Village
contribute up to $10,000.00 from surplus funds to this nourishment
program. After discussion Mr. Beatty moved that Bat Harbour Village
contribute up to $10,000.00 on a joint basis with the hotel owners
contributing up to $10,000.00. Mr. Kirkeby seconded the motion and
it was unanimously voted. Air. Herman Gold of the Carlton Terrace,
Mr. Sol Taplin of the Harbour House, Mr. C. Leo DeOrsey and Mr. James
C. Mills of the Kenilworth properties, Mr. John H. Pettit of Harbour
Inn, N;r. Larry Cliff of the Ivanhoe and Mr. Art Lippack, Village
Engineer, attended the meeting.
The Village Clerk advised the Council that an application had been
received for the transfer of liquor license at the Singapore Hotel to
Singapore J V Inc. The reason being that a corporation was formed with
a third member, Mayer Wassell. Upon motion of Mr. Beatty, seconded by
Mr. Kirkeby, it was unanimously voted to accept the application for
transfer.
Mr. Kirkeby moved to accept the application of Merlin Inc. for 5
U Drive It Cars at the Sea View Hotel. Mr. Beatty seconded the motion
and it was unanimously voted.
The Village Manager reported that Police Chief Owens is still out
on sick leave on full salary and that he expected he would be able to
return to work within about two weeks. After discussion, Mr. Kirkeby
moved that the Chief be kept on full salary until the next Council
meeting. Mr. Beatty seconded the motion and it was unanimously carried.
There being no further business, on motion of Mr. Beatty, seconded
by Mr. Kirkeby, the meeting adjourned.
ATTEST:
Village Clerk
1Z `C =, = --
Mayor