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HomeMy Public PortalAbout1964-11-28 Meeting191 The Council were then handed their salaries of $1.00 for the fiscal year ending September 30, 1964. There being no forther business before the meeting on motion of Mr. Beatty, seconded by Mr. White, the meeting was adjourned. ATTEST: VILLAGE CLERK yVy: Mayor COUNCIL MfINUTES NOVEMBER 28, 1964 The Council of Bal Harbour Village met ori,Saturday, November 28, 1964 at 9:30 A. M. in the Village Hall. 'Present: Messrs: Beatty, Hart, Sanders and White. Absent: Mr. Fred Faulkner. Also present were W. H. Webb, Village Manager; Mary T. Wetterer, Village Clerk and Thomas H. Anderson, Village Attorney. . In tYie absence of Mayor Faulkner, the meeting was con- ducted by .Assistant Mayor Hart. ` On`motion of Mr. Sanders, seconded by Mr.`White, the minutes of the previous meeting of`October 24, 1964 were approved as submitted. Mr. Webb briefed the members on the "Sister City" Program stating it would be done on a people to people program and would have to be sponsored by a civic organiza- tion, i.e. Rotary Club or Kiwanis.Club. The civic organiza- tion approaches the city asking for their cooperation. All work is done through the Washington office and they would help .in selecting the foreign city. This item was tabled until the next meeting with Mr. Faulkner in attendance. The Village Manager informed the Council that he had discussed the matter regarding the publishing of names of juveniles for certain offenses with the Dade County Chiefts November 28, 1964 192 of Police Association, and they had passed a resolution similar to the Florida Police Chief's Association. In this connection Mr. Anderson read RESOLUTION NO. 124 approving the resolution passed by.the Florida Police Chief's Association and the Dade County Police Chief's Association. Mr. Beatty moved to adopt Resolution No. 124. Motion second- ed by Mr. White and unanimously approved. Ordinance No. -10,, amending Ordinance No. 77, regarding vested rights for Police Officers under the State Pension Fund was discussed. After consideration, Mr. White made a motion to. adopt ORDINANCE NO. 110 Amending Ordinance No. 77 Motion seconded by Mr. Sanders and unanimously voted. ' Ordinance No. 109, amending Ordinance No. 76, regar ing vested rights for Firemen under the State Pension Fund was discussed. Mr. Sanders moved to adopt ORDINANCE NO. 109 Amending Ordinance No. 76 Motion seconded by Mr. White and unanimously adopted. Mr. Webb informed the members that when we joined the new hospitalization plan; we bought $1,000 of life insurance for each employee which costs the Village $51.30 per month. The insurance company has now'presented a plan that would in- crease the life insurance pprtion of our present policies for all employees based on tnnual salaries. An employee earning up to $5,000 per annum would receive`$2,000 insurance; salaries of $5,000 to $7,500 would be entitled to $5,000 in- surance; salaries ranging'between $7,500 and $10,000 would receive $8,000 life insurance and salaries of $10,000 and overcwould receive $10,000 of insurance. This additional insurance, based on the figures submitted by our insurance company, would cost the Village an ddditional $73.80 per month for a grand total of $125.10 per month. Mr. Beatty moved that based on the Village Manager's recommendation, we adopt the additional insurance premium provided it does not exceed $80.00 per month. Motion seconded by Mr. Sanders and unanimously approved. Mr. Webb stated he had been approached by the Wall Street Journal regarding the Village plating an advertisement .in their publication as several cities in this area are now doing. November 28, 1964 193 He further stated he thought the hotels might contact us asking that Bal Harbour contribute some form of advertising that would be helpful to promoting their interests. After discussion, this item was tabled until such time as we might be contacted by, the hotels. The Village Manager advised of a letter received from Copeland, Therrel, Baisden & Peterson representing the owners of the Bal Bridge. Apartments. Their clients were objecting to the parking of workmen's cars on private property. They also heard rumors to the effect that the owners of Harbour House were going to approach the Council for permission to contract with Clarence Marquardt for the use of his land, Lot 1, Block 8-A Resub of Residential Section of Bal Harbour, for some sort of recreational use and to which their clients objected as being against the zoning and deed prohibitions. Mr. Anderson advised that inasmuch as this matter has not officially come before the Council, with the Council's per- mission, the Village Manager should direct'a general letter to the residents stating this matter has come,to his attention butthat nothing official has been brought before the Council and a public hearing would have to be called when this matter is officially presented. y Mr. Sanders moved to adjourn. Motion seconded by Mr. White and unanimously" approved. ATTEST: Village Clerk 4- COUNCIL MINUTES DECEMBER 12, 1964: The Council of Bal Harbour Village met on Saturday, December 12, 1964 at 9:30 A. M. in the Village Hall. Present: Messrs: 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. December 12, 1964