HomeMy Public PortalAbout1963-04-15 Meeting147
The Village Clerk stated that at the close of registration for
the April 2, 1963 election, there were 155 registered voters and asked
that the list be approved. Mr. Hart moved to approve the voting list
as submitted, seconded by Mr. Faulkner and unanimously approved.
Mr. Webb advised the Council that on October 27, 1962 Mrs.
Sanella Cauchois, widow of Mr. Jean Cauchois, had appeared before the
Council requesting that in view of her husband's death, the Certificate
of Public Convenience and Necessity of the Bal "arbour Limousine
Company issued to Mr. Jean Cauchois be transferred to her. A temporary
certificate was granted Mrs. Cauchois, good until March, 1963, at which
time she was advised that a formal application for a Certificate of
Public Convenience and Necessity should be made. The Village Clerk
reported that Mrs. Cauchois' attorney had been notified that she must
make this formal application on March 23, 1963. After deliberation,
Mr. Faulkner moved that Mrs. Cauchois, having been previously advised
that her Certificate of Public Convenience and Necessity would expire
if she didn't appear to validate her temporary certificate, be advised
that her certificate and her permits would be canceled as of April 1,
1963. Mr. Kirkeby seconded the motion and it was unanimously approved.
Mr. Webb advised the Council that since the Village started
picking up the garbage and trash at the hotels in November, three of
the hotels have been storing garbage and trash outside of the hotel
instead of in the refrigerated garbage room and fire proof trash room
provided for that purpose. He requested the Council to pass an ordi—
nance controlling the storage of hotel trash and garbage. Mr. Hart
moved to instruct the Village Attorney to prepare an ordinance govern—
ing the storing of garbage and trash in hotel trash and garbage rooms.
Mr. Beatty seconded the motion and it was unanimously voted.
There being no further business, on motion of Mr. Hart, seconded
by Mr. Faulkner, the meeting was adjourned.
ATTEST:
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Village Clerk
COUNCIL MINUTES
April 15, 1963
Mayor
The Council of Bal Harbour Village met at the Village Hall on
Monday, April 15, 1963 at 10 A.M. for the purpose of inducting the new
members into office.
Present: Mr. Faulkner, Mr. Kirkeby and Mr. White.
Absent: Mr. Beatty and Mr. Hart.
March 23, 1963
148
Also present were W. H. Webb, Village Manager; Mary T. Wetterer,
Village Clerk; and Thomas H. Anderson, Village Attorney.
The Village Clerk reported that 49 out of 155 registered voters,
a total of 31.6%, voted. The votes were counted by the Clerk and
Barbara Beckham and Mary Torrado, Election Clerks, with the following
results: Fred Faulkner — 45 votes; Herbert W. White — 40 votes; Edwin
O. Kirkeby — 35 votes. Mr. Faulkner and Mr. White will serve four year
terms until 1967 and Mr. Kirkeby will serve two years until 1965.
Motion was made by Mr. Faulkner and seconded by Mr. Kirkeby to accept the
report of the election.
Motion was made by Mr. Faulkner and seconded by Mr. Kirkeby to
adjourn the old Council and install the new Councilmen.
Mr. Fred Faulkner, Mr. Edwin O. Kirkeby and Mr. Herbert W. White
then came forward and took the oath of office administered by the Village
Clerk.
After the Councilmen had taken the oath of office Mr. Fred
Faulkner moved to appoint Mr. White as temporary chairman for the
purpose of the election of a Mayor. Mr. Kirkeby seconded the motion.
Mr. White then called for a motion for nominations for office of Mayor.
Motion was made by Mr. Kirkeby nominating Fred Faulkner as Mayor of
Ba1 Harbour Village. Mr. White seconded the motion and Mr. Kirkeby
moved that the nominations be closed. This motion was carried upon
vote as follows: Mr. Faulkner — yes; Mr. Kirkeoy — yes; Mr. White
yes. Mr. Fred Faulkner was then sworn in as Mayor by the Village
Clerk. After being seated as Mayor, Mr. Faulkner then called for
nominations for Assistant Mayor whereupon motion made by Mr. White
and seconded by Mr. Faulkner, Mr. Kirkeby was voted Assistant Mayor
by the following vote; Mr. Faulkner — yes; Mr. Kirkeby — yes; Mr.
White — yes. Mr. Kirkeby was then duly sworn in by the Village Clerk.
Upon motion of Mr. Kirkeby, seconded by Mr. White, the minutes
of the previous meeting of March 23, 1963 were approved as submitted.
The Village Clerk read Ordinance No. 93 amending Ordinance
No. 11 regarding the removal of the Diagnostic Clinic section. After
discussion Mr. Kirkeby moved to adopt.
ORDINANCE NO. 93
AN ORDINANCE AMENDING ORDINANCE NO. 11
The motion was seconded by Mr. White and unanimously voted.
The Village Manager read Ordinance Nc. 94 regarding hotel garbage
and trash rooms. After consideration Mr. White moved to adopt
ORDINANCE NO, 94
AN ORDINANCE OF BAL HARBOUR VILLAGE RE—
QUIRING GARBAGE AND TRASH k',:OMS IN HOTELS
AND APARTMENT HOUSES CONTAINING MORE ThAN
ONE HUNDRED ROOMS
Mr. Kirkeby seconded the motion and it was unanimously voted.
April 15, 1963
149
The Village Clerk read Resolution No. 102 regarding the
Village Council meeting dates. After discussion Mr. White moved
to adopt
RESOLUTION NO. 1C2
Mr. Kirkeby seconded the motion and it was unanimously voted.
Mr. Faulkner then presented the ex —Mayor with the gavel
used during his term of office.
There being no further business, on motion of Mr. White,
seconded by Mr. Kirkeby, the meeting adjourned.
ATTEST:
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Village Clerk
COUNCIL MINUTES
May 25, 1963
The Council of Ba1 Harbour Village met at 9:30 A.M. on
Saturday, May 25, 1963 at the Village Hall.
Present: Messrs. Beatty, Faulkner, Hart, Kirkeby and White.
Also present were W. H. Webb, Village Manager; Mary T. Wetterer,
Village Clerk; Thomas H. Anderson, Village Attorney.
Upon motion of Mr. Hart, seconded by Mr. Kirkeby, the minutes
of the previous meeting of April 15, 1963 were approved as submitted.
The Village Manager advised the Council that it was necessary
to pass a resolution creating a Civil Defense Council. The resolution
and plan would then be sent to Tallahassee and upon its approval a
resolution of acceptance would have to be drawn. Mr. Webb then read
RESOLUTION NO. 103
SETTING UP CIVIL DEFENSE COUNCIL
Mr. Hart moved to adopt Resolution No. 103. Mr. Beatty seconded the
motion and it was unanimously carried.