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HomeMy Public PortalAbout1965-02-27 Meeting199 COUNCIL MINUTES FEBRUARY 27, 1965 The Council of Bal Harbour Village met at 9:30 A. M. Saturday, February 27, 1965 in the Village Hall. Present: Messrs: Beatty, Faulkner, Sanders and White. Absent: Mr. Frank C. Hart, Jr. Also present were W. H., Webb, Village ..Manager; Mary T. Wetterer, Village Clerk; and Thomas H. Anderson, Village Attorney. Upon motion of Mr. Sanders, seconded by M`r, White and unanimously voted, the minutes of the previous meeting of January 30, 1965 were approved as submitted. The Village Clerk read ORDINANCE NO. 113 Amending Ordinance No. 68 by increasing the taxi rates in Bal Harbour Village to 10 cents for 1/4 mile. Upon motion of Mr. White, seconded by Mr. Sanders and unanimously voted, Ordinance No, 113 was adopted. Mr. Faulkner reported that he had been working with Mr. Roy Struble, a Rotary Club member on the "Sister dity" pro- gram. Panama City had been ruled out as a Sister City to Bal Harbour and they will pursue the matter further and report at a future meeting. Regarding the matter of beach nourishment in Bal Harbour, the Village Manager reported he had not received a reply to his letter of February 1st from Mr. Hoke Welch. He further advised that Mr. Gordon had requested a copy of Mr. Webb's letter to Mr. Welch be forwarded to him. At another meeting with Mr. McCue of the Public Works Department of Dade County, Mr. McCue had indicated to Mr. Webb that some action is under discussion at Metro at the present time. It was the Council's recommendation that we wait another week or two and if no answer is received from Mr. Welch, the Village Manager follow through with another communication. The Village Manager informed the members that the cost for paving the area between the bank and sewer station No. 2, including the 12 parking meters installed, would be $1,353.40. Mr. White moved to approve the expenditure, from surplus, of $1,353.40 for the paving andparking meters. Motion seconded by Mr. Sanders and unanimously voted. February 27, 1965 200 M'r:. LbUis- Brandt representing ;the Bal,;Harbour. Regency Ro.tel Corporation appeared before the members asking if a decision had been reached on whether or not the.ward.•"Spa!'. could be added to the hotel name. After discussion, Mr. Beatty moved to allow the use of the name "Regency Spa" on the Bal Harbour Hotel sign subject to the'size of the sign as provided for in our sign ordinance. Motion seconded by Mr. Sanders and unanimous- ly voted. A discussion then followed on the Metro Penal Code Ordin- ance and in this connection Mayor Faulkner asked Mr. Anderson if Bal Harbour Village would be subject to any legal violation by not certifying our ordinances to. Metro. Mr. Anderson re- plied no. Mr. Beatty reported that the Dade League of Muni- cipalities had been very active on this matter and at a meet- ing last week, Mr. Britton, attorney for Metro had indicated they were going to modify the ordinance. A Dade County Commission meeting is scheduled for March 2nd and 3rd and, in Mr. Beatty's opinion, the Council members should waitand see what develops at this meeting. The members were in agreement on this matter. The Village Clerk advised that the Bahamas Development Limited had applied for an occupational license to operate a sales promotion business at the Beau Rivage Hotel which is quite similar to the operation of the Gulf Land Development Corporation at the Balmoral Hotel. After consideration, Mr. White moved that the Village Clerk issue an occupational license for Bahamas Development Limited on a year to year basis. Motion seconded by Mr. Beatty and unanimously voted. Mr. ing that Drive -It moved to seconded Hoffman of Pershing Auto Rentals appeared request - he be allowed to take only one permit for one U� car at the Bal Harbour Regency Hotel. Mr. White" grant one permit to Pershing Auto Rentals. Motion by Mr. Sanders and unanimously voted. The Village Clerk read ,'a..letter from the City of Miami Beach asking for our participation in their 50th Anniversary Parade Celebration on March 27, 1965. It was mutually agreed that we should participate and the Village Manager was requested to ask'Ed Morse to allow us the use of a Cadillac for the parade and a banner be made with the Village name. Mr. Webb briefed the members on the progress of the Bal Harbour Shops project stating that Mr. Whitman is preparing a section of the shopping center for permanent parking. In- asmuch as the permanent parking is being started, Mr. Webb asked that they build the buffer wall at this time. Plans for the wall had been submitted and approved. Mr. Webb stated we need more land as we are forced to park our garbage trucks on the streets at night. He advised that he had contacted Mrs. Florence S. Gifford regarding her two lots, Lots 1 and 2 of Block 1. Residential Section of Bal Harbour, to see if she might be interested in selling. These lots are 200 feet on the bay side and 242 feet on Bal Bay Drive. If we could procure these lots, another garage build- ing could be built to handle the heavy equipment and we could February 27, 1965 201 also set up a public parking lot. Mr. Beatty made a motion that the Village Manager engage an independent appraiser to find out what would be a fair price for these lots and pro- ceed with negotiations with Mrs. Gifford to find out what price she would accept. Motion seconded by Mr. Sanders and unanimously voted. In this connection Mr. Anderson stated that in selecting an appraiser, the appraiser be advised that we may need his testimony in court in case of condemna- tion proceedings. The Village Clerk read ORDINANCE NO. 114 Amending Ordinance No. 11 setting up a special parking district. Mr. Sanders moved to adopt Ordinance No..114. Motion seconded by Mr. White and unanimously voted. Mr. Beatty made a motion to adjourn. Motio Mr. White and unanimously approved. ATTEST: Village Clerk COUNCIL MINUTES .MARCH 27„ 1945 seconded by The Council of Bal Harbour Village met at 9:30 A. M. Saturday, March 27, 1965 at the Village Hall. Present: Messrs: Beatty, Faulkner, Sanders and White. Absent: Mr. Frank C. Hart, Jr. Also prepent were W. H. Webb, Village Manager; Mary T. Wetterer, Village Clerk; and Thomas H. Anderson, Village Attorney. Upon motion of Mr. Sanders, seconded by Mr. White and unanimously voted, the minutes of the previous meeting of February 27, 1965 were approved as submitted. March 27, 1965