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