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HomeMy Public PortalAbout1968-06-29 MeetingMr. Taplin sported he had contacted Kr. Charles L. Clements, Chairman of the .joard of the Community 74aticnal Seek, and he had expressed his wi'lin;ness to lean the village the money f_r the beach nourishment program until the Resort Tax is collected, if the loan i.guaranteed by seme of the ocean front orpert.y owners. He then contacted various owners who were in town at the eresent time and received verbal commitKents from the Singapore, Americana, Falmorei, Beau Rivege, Ivanhoe, Camelot, Konilworth, Kenilworth H.Ause, Carlton Terrace, and the Harbour 'rouses in varying amounts from 4,nU(1 to over ",22,nr. . He saif'i he had talked to Kr, rondy, the drirng contractor, whn a;rr:ed to de the work with a nominal amount of early cash payments. Mr. t:ebt, spid he would contact Wr. Ron Stillman, attorney for the Community vatiunal Can'.; and Kr. Clements to obtain a ropy of the loan agreeent for the ocean front property owners to see. Wr. ''Webb said he and Mr. Moody and the Village Engineer, had surveyed the spoil Lank island directly west of the Heulnver Inlet and Inland 7tatereay, which is owned by the Florida Inland Navigation District, and fucnd sufficient sand for cur needs. He said the Corps of Engineers has nn objections to our talking the excess griti and our Cnrineers are filing for a onflit. Wr. Webb su,,gested that if nothing urgent crimes up that we might net have to meet the last Saturday in June. In order that, the dredging [onrk will not h.., delayed it Itas moved by Wr, tdcatty, secnnded by Kir. Printup, that the Village ffanaper and f"r. Tarlin end ar,. ether Cuuncilien who eishes to makn arrangements for anything that is necessary to borrow a sufficient amount of money and aard the dredg'ng contretct, an- unan.imcusly voted. The village Wanager report=.d that Mr. Frederic W. Maley, iho hod been interviewed ty him and some of the Councilmen, had decided to take the position of Assistant Village Kansger nnwould arrive around the first of August. There being no further business on motion of fr. Printup, secondeu by Mr. Taoli.n, the meetino was adjrulnod at 1f1WK A. (11. a t.t�-st: Village C;erk DUNE 29, 19t,8 The Council of 9.11 Horb•_umet 9aturr.i: y, Jobe 29, 1968s,t 9:70 A. P in the Village Hail_. Present: Mesera:, hart, Printup, Tuel.in and 'White June 29, 19KB Alsc present merry Mary T. 'Jr tteror, Ui11.-rye Clerk -end Thnm<rs H. NnrJers rn, Village Attorney. On motion of Mr. Beatty, wounded iy Mr. Frintup and unanimously vnted the minutas cf the previous meeting of June E, 1.9G8 were orrrved err submitted. Andersr.n exrilained tc the C:runcii thrt he and Mr. Hrisde:n, r.t.tcrney For the Community Nat.i:nal Bans, and Trunt Com:.any had ditcura:ed the details of the agreement under which the Oa,iL would lnen thin 'Villayr the rriney Fnr beach ncurishmeht, which include a prnvisi.dn that in the event the kesnrt Tux money nrnuid not be available tha'. the Village wou;rl reactivate the Bench Eresinn District to repay this loan to be written for a nne year period; ,.rlso that the Irian could be renemar1 prrrviding a r.uLstr,ntial amount had trnen repaid. Mr. And.rrsdn then read iriDINA"10E ND. 137 containin: the ,,rovisinns of this loan and rnethwal rf rrel.oyment. On motion of Orr. Beatty, secrnderi Or. Hr.rrt, an:unanimously voted the ordinance eis adnoted. The Village Clerk informed the Colncil that Fireman Fitzgerald's Long Term Disability claim had been turned down by the Insurance Company and that he had not yet heard from the Social Security Burn:;u. Under the Council's action at last m:ie.ting they would have to approve the payment of rrr1( cf his oalary For annther mnnth by the Village. tln motion of Mr. Flart, secrnder! ty Mr. Beatty, and unanimously voted the salary would he Laid for another month. There being no further business on motion of Mr. Hart, seconders by Ir. lr•atty n-nd unanimously vuted the melting erns adjourned of r.:.5o A. P. Attest: fe)/14,(E<; Village Clerk July 27, 1968 The Council of 8a1 Harbour Village met Saturday, July 27, 1968 at 9:30 A.M. in the Village Hall. Present: Messrs. Hart, Printup, Taplin and White Absent: Mr. Beatty Also present were W. H. Webb, Village Manager; Mary T. Wetterer, Village July 27, 1968