HomeMy Public PortalAbout1963-05-25 Meeting149
The Village Clerk read Resolution No. 102 regarding the
Village Council meeting dates. After discussion Mr. White moved
to adopt
RESOLUTION NC. 102
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:
1 777.7��:
L _
Village Clerk
COUNCIL MINUTES
May 25, 1963
The Council of Bal 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. netterer,
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.
150
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 Bal Harbour.
Boutique Unique $ 1.60
Beau Children's Shop 4.00
Irene Feldman 16.00
David and Dash 16.00
Harry S. Rubens 12.00
Charles Richter 12.00
Geraldine C. Medina 12.00
Theodore Guterman 8.000
$ 81.60
Balmoral Hotel
Beau Rivage Hotel
Carlton Terrace
Carlton Terrace
Carlton Terrace
Carlton Terrace
Carlton Terrace
Carlton Terrace
Mr. Beatty moved to cancel the uncollectible personal property tax
bills in the amount of $81.60, seconded by Mr. White and unanimously
voted.
A six month audit was presented to the Council for consideration.
After discussion Mr. Hart moved to accept the six month audit as pre—
sented. The motion was seconded by Mr. Beatty and unanimously carried.
The Village Manager advised the Council that due to a water
shortage in April caused by lack of rain for almost a month, he had
been forced to issue notice to all home owners in Bal "arbour regu—
lating the use of sprinklers for a short period of time.
Mr. Webb informed the Council that he felt that an ordinance
regarding personnel rules should be passed. After discussion it was
suggested that he draft a set of rules pertaining to vacations, sick
leaves, etc. for the Council's consideration.
After discussion of the proposed hospitalization program for
Bal Harbour Village employees, Mr. Hart moved that a committee of
Mr. Faulkner and Mr. Webb be appointed to study the situation and
report back to the Council at the next meeting. The motion was
seconded by Mr. Kirkeby and unanimously voted.
Mr. Kirkeby moved that the Village Manager's salary be raised
$2,400.00 to a figure of $15,000 per year. It was seconded by Mr.
Hart. Mr. Beatty then spoke on the motion and moved that the salary
be made $16,000. The motion was then seconded by Mr. Hart and unani—
mously voted. Mr. Anderson was instructed to prepare
RESOLUTION NO. 104
A RESOLUTION ADJUSTING CITY MANAGER'S SALARY
and to also reflect the effective date as of June 1, 1963, said reso—
lution reflecting the action taken above.
151
There being no further business, on motion of Mr. Hart,
seconded by Mr. White, the meeting was adjourned.
ATTEST:
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Village Clerk
COUNCIL MINUTES
June 29, 1963
21,a_c,./LaY
Mayor
The Council of Sal Harbour Village met at 9:30 A.M. on
Saturday, June 29, 1963 at the Village Hall.
Present: Messrs. Beatty, Faulkner and Hart.
Absent: Mr. Kirkeby and Mr. 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 Mr. Hart, the minutes
of the previous meeting of May 25, 1963 were approved as submitted.
The Village Manager reported that he and Mayor Faulkner had
met with Mr. Leonard H. Sacks, insurance broker, to study the proposed
hospitalization program for Bal Harbour Village employees. After dis—
cussion, Mr. Hart moved that Mr. Webb and Mayor Faulkner submit a report
on the proposed hospitalization plan for the Council's consideration at
the July meeting. Mr. Beatty seconded the motion and it was unani—
mously voted.
Mr. Webb reported that an ordinance regarding the new tax
levied on cigarettes was needed so that the State Beverage Department
could credit the refunds from the tax to the Village as of July 1,
1963. Mr. Beatty moved to adopt
ORDINANCE NO. 95
AN ORDINANCE OF BAL HARBOUR VILLAGE RELATING
TO TAX ON CIGARETTES: FIXING RATES, PROVIDING
FOR COLLECTION AND USE OF PROCEEDS: AND OTHER—
WISE PERTAINING TO THE LEVY OF SUCH TAX
Mr. Hart seconded the motion and it was unanimously approved.