HomeMy Public PortalAbout1964-06-16 Recessed Meeting180
JUNE 16, 1964
The recessed meeting of the Bal Harbour Village Council
commenced at 7:30 P. M. June 16, 1964.
Present: Mressrs. beatty, Faulkner, Hart, Sanders and
White.
Also present were W. H. Webb, Village Manager; Mary T.
Wetterer, Village Clerk; and Thomas H. Anderson, Village Attorney.
Mr. Anderson stated there was a motion made at the
previous meeting to confirm Resolution No. 114 and that motion
was adopted. He then read
RESOLUTION NO. 116
calling for the confirmation of Resolution No. 114 ordering sewer
improvements in Sewer Improvement Districts S-1-2. Mr. Hart moved
to adopt Resolution No. 116. Motion seconded by Mr. Beatty and
unanimously approved.
Mr. Anderson stated the next item on the agenda would
be to consider amending Ordinance No. 103. This would entail
changing the rate to whatever figure was agreed on at this
meeting and also the possibility of amending other sections of
the ordinance. He further stated that he and Mr. Webb met with
the representatives of both the Community National Bank and the
Miami Beach First National Bank and also contacted Mr. Frank J.
Kelly, attorney, representing the property owners on the east
side of Collins Avenue. They had, subject to the Council's con—
firmation, proposed that the tax be reduced from 70¢ per toilet
to 25¢ per toilet. Messrs. Joseph Moss, J. J. MacCallum and C.
Therrel were present at this meeting on behalf of both banks.
Mr. Frank J. Kelly, attorney, was also present. Mr. Hart made
a motion to reduce the tax from 70¢ per toilet per month to
25¢ per toilet per month in Sewer Improvement Districts S-1-2.
Motion seconded by Mr. White and unanimously adopted. Mr.
Anderson advised the Council they had previously adopted Reso—
lution No. 115 providing for a rate of 70¢ per month and in
this connection read
RESOLUTION NO. 117
a resolution confirming, as modified, Resolution No. 115 pro—
viding for a sum of 25¢ per month for each toilet in Sewer
Improvement Districts S-1-2 and stating that if the monies
raised by the cigarette tax and the monies derived from the
Florida Power & Light Co. franchise are insufficient, when
added to the said sum of 25¢, the rates to the users of the
sewage disposal system shall be increased by whatever amount
is necessary to raise the funds required to be raised under
Ordinance No. 103. Mr. Hart moved to adopt Resolution No. 117.
Motion seconded by Mr. Beatty and unanimously adopted.
Mr. Joseph Moss of the Miami Beach First National Bank
then stated the banks had no objection to the reduced rate of
25¢ per toilet, but did object to that section of the ordinance
wherein the pledges of both the cigarette tax and the Florida
June 16, 1964
181
Power Li;ht Company french; se mrn.o. could he released
after two ye•ars provided the net rawer revenues are equal
to not less then one and one—half times the hardest amr�s.:t
of princinal and interest falling d;,;i�in a:iy future twenty
four consecutive mon%hs' nevi,d. He further stated these
pledges mt:st remain as security to the ranks on the.ir
$375,O0C;.00 oh/ iadtions. Other than this, they wcild ne
willinn to cooperate and save the V'11:ane a great deal of
money and time in having to seek financing elsewhere. Mr.
Hart then moved t; amend Section 5 of Ordinance No. 1C3 by
striking fr,m the ordinance tha•, hart t-e,linning with "pro—
vided however" on page 13 to the and of the sentence at
the tup of po :e 14. Amend page 16 he._l nning with the words
"except for sucn payments of the cicare'.:te tax" to the end
of the sentence. Motion seconded by Mr. 'eatty and unan—
imously approved. Mr. Hart then moved to amend ordinance
N", 11)3 by provid'ng that the 'cum of $4 .375.90, Section 1
Paragraph (r,) be changed so that ir will read $15,134.25.
Motion seconded by Mr. :eatty and unanimously adopted. Mr.
Hart a. -lain moved to amend Ordinance No. 103, Page 25 by
ohan•:inc the rate of 7'h per tnilcnt. t, 25t per toilet per
month. Motion seconded by Mr. react., and ur,an.mously
adopted. Mr. Hart move.', to adopt ° rd;nance No. 103 as
amended. Motion seconded by Mr. fThnders and unanimously
adopted.
Mr. Hart then moved t, authorize the signing of the
contract with Widell Associates As presented at the meeting
cf Mad; 23, 1 a1 ,4, Moti nn seconded by Mr. Sanders and unanimous—
ly adopted.
Mr. Andersn then read
"R,111.ANC:: W. 104
amendin3 Ordinance No. 103 by adding Paragraph "0" to Section
6. Motion made by Mr. leatty to adopt Ordinance No. 104 as
read. Motion seconded by Mr. White and unanimously adopted.
Mr. Hart moved to adjourn the meeting. Motion
seconded by Mr. Sanders and
ATTEST:
Village Clerk
ainanimm,s.ly adopted.
Mavor
June 16, 1964