HomeMy Public PortalAbout1964-06-13 Meeting178
moved that the bid of $296,636.00 by Widell Associates, Inc. be
accepted, the contract to be awarded upon the adoption of the
ordinance on June 13, 1964 providing for the issuance of the
bonds. Motion seconded by Mr. White and unanimously approved.
Mr. White made a motion to adjourn. Motion seconded
by Mr. Sanders and unanimously approved.
ATTEST:
Village Clerk
COUNCIL MINUTES
June 13, 1964
The Council of Bal Harbour Village met at 9:30 A. M.
on Saturday June 13, 1964, in regular session.
Present: Messrs. Faulkner, Hart, Sanders and White.
Absent: Mr. Beatty.
Also present were W. H. Webb, Village Manager; Mary
T. Wetterer, Village Clerk; and Thomas H. Anderson, Village
Attorney.
Upon motion of Mr. Hart, seconded by Mr. White, the
minutes of the meeting of May 23, 1964 were unanimously approved
as written.
Mr. Faulkner stated that one of the matters to be con—
sidered was the confirmation of Resolutions No. 114 and No. 115.
Mr. Frank J. Kelly, attorney representing all of the owners of
improved property in the Village east of Collins Avenue, inquired
as to the basis for the assessments proposed in said resolutions.
Mr. Anderson stated that the purpose of the meeting was to hear
objections of any interested persons to the confirmation of the
resolutions and that if objections were made and overruled, and
the resolutions wereapnfirmed, the Council was going to consider
the adoption of an ordinance providing for the issuance of rev—
enue bonds to pay for the work provided for in the resolutions.
Mr. Kelly objected to the rate of 70S per toilet per month to pay
for the improvements in Districts S=1-2 and recommended that the
Council make a primary pledge of the cigarette tax revenue since
June 13, 1964
179
the., was cencrally derived °; a? h l raSStr, t, -addition-
ally suapor`d ;,y wha?eve; !;: may he neceos ry to .P imposed
{ r.
co
the taxpayers in said "is! riri, pins r' r po1. '•n of the
Florida Powe ^ and Light Cs moan :.' tr?^. ':h that rta" 'P
Thereucon the Village ";3erk ro ues,-_;t,an No. i;el
calling for the crnstrtatien and recenst.r:.:ctirn of sanitary
sewer- and water improvements nod re- a he levying of special
assessments upon benefitted property. Mr. Hart moved tLat
Resoluti..n No. lie he confirmed. The m-ticn was
Mr. White and unan;mo.,;l y ador'tec1, �'t
The Village Manuaer then read Resolution NO, Il5
fixing the rate of 0/ per toilet in every inaildina in
?mprov2men4. Districts 3-J-2 and callir.cl for a public hearing
in the Council. Chambe:s at 9:30 A. M. on _tune 13, 1964 for
the purpose of hearing objections to such rates, fees or
charges. Mr. Hart moved to confirm Res^luticn Nn. 115,
which was seconded by ,Mr. While gad unanimously adapted.
The objections as presented by Mr. Kelly were then
discussed by the Council and the Council agreed to take them
under consideration and possir.ly to amend the ordinance if
the Community National Jank and the Miami _'each First National
'ank would agree to the necessary changes and amendments in
the ordinance.
Mr. C. L. Clements of the Community Na:.ional !sank
appeared before the Council advising that they wanted to add
a small trust department t: the hank which would add another
1200 square feet to the building, They are aware of our
ordinance stating the oarkin; must be contiguous to the 'Ouild-
Inge Nawe,ver, as they are attempting tc establish an aaJitinnal
Int on the e. W. corner of 96th Stredt and Collins Avenue, a
variance might he made in their case. t :icunci agreed
they could ons ' the
a nroceeci with the necessary construction and the
matter of the p:ar'cing would be taken up at a later date at which
time they were sure something could he worke1 out.
Mr. Anderson read
ORDINANCE NO, 103
AN ORDINANCE AUTAURIZINC THE ISSUANCE
OF $375,000.00 SEWER REVENUE CERTIFICATES
OF 1964
Mr. Hart moved the adoption of Ordinance No. 103. Mr. Sanders
seconded the motion, 3efo.re a vote was taken upon the motion
Mr. Sanders moved that in view of the matters that were pre-
viously discussed in connection with the pledging of the rev-
enues for the Sewer Revenue Certificates that, the meeting be
recessed until 7:30 P. M. Toesdav, Jone 16, 1964 to permit
further discussion. The notion was seconded by Mr, hart and
unanimously adopted.
June 13, 1964