HomeMy Public PortalAbout1968-04-27 Meeting49
APRIL 27, 1968
The Council of Bal Harbour Village met Saturday, April 27, 1968 at 9:30
A. M. in the Village Hall.
Present were: Messrs. Beatty, Printup and White
Absent: Messrs. Hart and Top11n
Also prosent were: W. H. 'Webb, Village Ranacur; Mary T. ;:etterer,
Village Clerk; and Thomas Anderson, Village Attorney.
On motion of Mr. Beatty, seconded by Mr. Printup, and unanimously voted
the minutes of the previous meeting of March. 3f, 1968 were approved as submitted.
f:1r. suggested that. the Public Hearing with regard to the App.letoc
variance be held anti' 1.,,ter during the meeting in case anyone would appear.
Mr. Andersen explained that due to coriectiens nsceeeary in the Resort
Tax Ordinance passed at the last meeting the entire Prdinance had teen rewritten.
On motion of Mr. Printup, seconded by Mr. Beatty, and unanimously voted Ordinance
Nn. 132 ,was repealed, ro.. Printup them loved that the ne;0 Retort Tax Ordinance
ORDINANCE NO. 135
be adopted. The motion was ecrnded by Mr. Beatty. Mr. Anderson thPn re_d
Ordinance No. 13H. vote the Urdin::nce 1.as passed unanimously, fi'r.
said he would like to open a Punk account for the Resort. Tax Funds end on mntion
of Mr. Beatty, seernded by Mr. Printup and unanimously voted, the bank a,.:count
was authorized.
Mr. Webb thrn told the Council that all pr(Terty nwners within 575 feat of
the Appleton ,.rcperty wire notified of this Hearing. Mr. Adpletcn ham written
to say he cnuld not be present, but, mould be represented by his architect. The
architect had inforaed Mr. Webb he could not be present and asked for a cor.tin-
uonce. Tr. leilliam Whitman informed the Council that he was the neighbor who
would be most affected by the proposed variance and that he had no objection,
except that he would not like, to see any massed planting in the rear that would
overshadow his hedge. It, was then moved by fir. Printup, seconded by Mr. Beatty,
and unanimously voted that the Hearing would be continued to May 25th.
RESOLUTION W . 165
c nfirming the Council's action at the march 3nth meeting approving of the
One -Way Traffic Plan for rial Harbour, 5urfside and Miami Beach was passed on
motion of Mr. Printup, seconded by Mr. Bratty and unanimously voted.
Mr. ,:ebb said he had met with Mr. Perry of the Community National Rank and
they will loan the Village 510p,n00 at E% interest. It was suggested that this
he a ballnon type note with the bank paying nut the money as naeded.
:Anderson said he had contacted Mr. FredRai.sden, attorney for the bank, regarding
the agreement for the note, but had not received an answer. Mr. Webb also
reported that Mr. U. T. Carlton of the Florida beard of Conservation, hod informed
him that the State considers this an emergency and Loat the II Board will issue
the permit without the land having been deeded to the State. mr. Webb said he
would like to create an expense account and make a supplemental budget for the
April 27, 1968
50
balance of the 1967-68 year for the Beach Erosion account. On motion of ffir. Printup,
secomtEd by Mr. Beatty, and unanimously voted he was so authorized.
in motion cf Mr. Beatty, seconded by Mr. Printup and unanimously voted
the six months' audit was approved.
The Village Manager said that with our shortage of outside help the trash
bins set up at various locations in the Village were becoming an eyesore.. On
motion of Pr. Printup, seconded by Mr. Beatty, and unanimously voted the Village
Manager was authorized to set up a largo trash bin at the Water Tank where all
clippings would be hauled from the gardeners working in the Village.
There being no further business on motion of Mr. Beatty, seconded by FIT.
Printup, the meeting was adjourned at 10:220 A. M.
Attest:
T/
r age Ller
MAY 25, 1968
The Cuuncil of Ba1 Harbour Village met Saturday, May 25, 1968 at 9:3S A. N.
in the Village Hall.
Present were: Messrs. Beatty, Hart, Printup and Tapiin
Absent: Mr. White
Also present were W. H. 'Webb, Village Manager; Mary T. Wetterer, Village
Clerk: and Thmmas H. Anderson, Village Attorney.
In the absence of Mayor White the meeting was conducted by Assistant fbayor
Printup.
Mr. Andersnn explained to the Council that he had been in contact with the
Attorney for the Community National Bank end there is some question of loaning
the money against the Resort Tax collections without a guarantee that the taxes
will be collected. The Village will have to find something to guarantee the loan.
The Council proceeded to hear the request of rnr. Arthur Appleton tc allow a
pcol screen enclosure to project into the rear ten foot setback. Mr. ,Jebb said
there had been only one objection, that of the ward of the Dal Harbour Club,
requesting that the Council maintain the present set b_ck requirements. After
viewing the plan presented by Mr. A;,pletcn and his landscape architect, the
Council on motion of Mr. Hart, seconded by Mr. Beatty, and unanimously voted,
granted the variance.
ORDINANCE NO. 136
May 25, 1968