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HomeMy Public PortalAbout1963-09-28 Meeting155 A proposal from Mr. George R. Langford, President of the Municipal Code Corporation, to codify the Village Ordinance for a fee of $3,500.00 was discussed. It was the opinion of the Council that Bal Harbour did not need this service. The Village Manager reported that Bal Harbour Village Civil Defense Plan has been accepted by the State of Florida and asked the Village Clerk to read RESOLUTION NO., 108 APPROVING THE CIVIL DEFENSE PLAN Mr. Hart moved to adopt Resolution No. 108 and the motion was seconded by Mr. White and unanimously voted. Mr. Hart moved to adopt RESOLUTION NO. 109 HONORING EDWIN O. KIRKEBY The motion was seconded by Mr. Beatty and unanimously approved. There being no further business to come before, the Council, the meeting was adjourned on motion of Mr. Beatty, seconded by Mr. Hart. ATTEST: Village Clerk COUNCIL MINUTES Mayor. September 28, 1963 The Council of Bal Harbour Village met at the Village Hall, Saturday, September 28, 1963 at 9:30 A. M. Present: Messrs. Beatty, Faulkner, Hart and White. Also Present was Mary T. Wetterer, Village Clerk. On motion of Mr. Beatty, seconded by Mr. Hart, the minutes of the previous meeting of July 27, 1963 were approved as submitted. The Village Clerk presented an amending ordinance as recommended by the Florida League of Municipalities covering the licenses for Insur— ance Companies writing risks in the village. After consideration on September 28, 1963 156 motion of Mr. Beatty, seconded by Mr. Hart, ORDINANCE NO. 97 AN ORDINANCE AMENDING ORDINANCE #7 OF BAL HARBOUR VILLAGE was unanimously adopted. A letter from the Americana Hotel requesting use of the grass lot owned by Mr. Whitman for overflow parking during certain stated periods was presented. After discussion, Mr. Hart moved to ratify Mr. Webb's action in approving the use for September and to approve the use for October. The request for November and December parking to be deferred until the next meeting. The motion was second— ed by Mr. White and unanimously voted. On motion of Mr. Hart, seconded by Mr. Beatty, and unanimous— ly voted funds were transferred to balance the 1962-63 budget in the following amounts: From Dept. 03P—$1,680.00; 05—$4,620.00; 07—$2,140.00 to Dept. O1—$360.00; 02—$1,650.00; 03F—$570.00; 06—$5,860.00. Mr. Charles Church, representing Marion Butler's Real Estate Office, requested that the "For Sale" sign on Lot 13 of the Ocean Front Section be permitted to remain another 90 days. On motion of Mr. Hart, seconded by Mr. White, the request was granted. The Council were presented their salary of $1.00 for the fiscal year ending September 30, 1963. There being no further business before the meeting, on motion of Mr. Beatty, seconded by Mr. Hart, the meeting was ad— journed. ATTEST: 7 c Village Clerk ;;uiiNCTI, M'NUTT:7S J-Lyi2se_ Mayor C C'TO4T R 26, 19!,3 The C<,unc.1 ci 01I liariour Vil?.a: e net tr.n "aturd3`i, e• :1h, 1963 at, 9:30 A. M. in the Vilia?e Hall. Present: Mess s. 2eatty, Faulkner, Hart and White. Also present were Mary T. 'We`..terer, Village Clerk; Thomas H. Anne*son, Vi'.1.?e attorney. ''ctcher 26, 1.063