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HomeMy Public PortalAbout1964-07-11 Meeting11, 1964. EUUNtit HalloLs July it, 19U4 the Council of Bel Harbour Vil. age met ,t 9:30 A.M. Saturday, July Fr.sent: Messrs. Beatty, Faulkner, Hart and Sonders. Absent: Mr. White. Also present were W. H. Webb, Vi11,>ge Manager; Mary 1. Wetter Vill.:ye Clerk; and Thomas H. Anderson, Village Attorney. r After roll call the Council convened as a Hoard of Equalization for the 1964 Tax Roll. IMr. Webb informed the members that no complaints were registered with his office rs to our assessments for 1964 and in this connec- tion asked the Council to recess as a board of Lgualization and reconvene for the regular meeting in case some of the t.ax.ayer•> might aLpear. On motion of Mr. Sand•:rs, seconded by Oar. Hart and unnnimously voted, the Board of Egua.l- ization meeting was recessed nd the Council then reconvened to consider the regular order of business. Mr. Hart moved to accept Lhe minutus of the Irevious me,.ting of June 27th as submitted. Motion seconoe❑ by Mr. bandh:rs and unanimously adopted. The Village N nager then advised that Mr. Anderson hoe Hrrpared do amendment to our Zoning Ordinance stating that in Use Districts 1, :'',, SH, 3C, SD, SE. :end 4, paved i,arking areas shall be provided sufficient to bark one automobile for each living unit contained .in the main builoing in addition, in Use District 1, there shall be a gar-,qe or carport sufficient to park one automobile. Mr. Beatty moved to adopt ORDINANCE N0. 10S AMENDING ORDINANCE NU. 11 Motion seconded by Nr. Hart and unanimously ad„tilted. Nr. Webb advised that he had aprointed Dulany J. Dupuy as Chief of Police to succeed the l:ote G. la. Owens. Ho briefed the members on flir. Dupuy's background and asked for r:tific:.tiun of his ap,ointment. Mr. Hart moved to rr-tify the action cf the Village illinr�ge.r in the w4:o.intment of Dulany J. Dupuy as Chief of Police. Notion secunded by Nr. Sanoers and unarnimL.usly adopted. The next item for consideration w.;; the. 1964-1965 budget. After discussion Mr. Hart moved to adult RESOLUTION NO. 119 ADUFTING FM_ BUDGET Mr. Beatty seconded the motion and it w,.s unanimously adopted. Thereupon Mr. Beatty moved to adopt RESOLUTION NO. 120 ADOPTING THE CATER DEPARDIENT BUDGET July 11, 1964 mr. Hart seconded the motion and it was unanimously adopted. The next item was consideration of the Sewer Department Budget for 1964-1965. mr. Hart moved to adopt RESOLUTION NO. 121 ADOPTING THE SEWER DEPARTMENT BUDGET mr. Sanders seconded the motion and it was unanimously adopted. Mr. Beatty then moved to adopt RESOLUTION NO. 122 MAKING A TAX LEVY FOR 1964 Motion seconded by Mr. Hart and unanimously adopted. The nine month audit was considered by the Council and after dis- cussion Mr. Hart moved to accept the nine month audit as presented. Motion seconded by Mr. Sanders and unanimously adopted. The Village Manager then informed the members that our Zoning Or- dinance limits the number of stories to three in the business section of Bal Harbour and requires set backs of 7i' front, side and rear. In view of the fact that there has been some speculation as to the building of an office building on 96th Street, asked for permission to have Harland Bartholomew & Associates make a survey to determine what would be suitable for this area. The Council agreed to have Mr. Webb contact Harland Bartholomew & Associates to determine what fee would be charged for this type of survey. Mr. Beatty moved to adjourn. Motion seconded by Mr. Hart and unani- mously adopted. The Council then reconvened as a Board of Equalization and in view of the fact that no objections were presented from our taxpayers, Mr. Hart moved to formally accept the Tax Roll as presented by the Assessor. Mr. Beatty seconded the motion and it was unanimously adopted. Mr. Beatty then moved to adjourn the Board of Equalization. Mr. Sanders seconded the motion and it was unanimously voted. Mayor ATTEST: Village Clerk July 11, 1964