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MAY 10, 1969
The Council of Hal Harbour Village met Saturday, May 10, 1969 at
9:30 A. M. in the Village Hall.
Present were: Messrs. Beatty, Printup, Taplin, Villeneuve and White.
Also present were W. H. Webb, Village Manager; Fred Maley, Acting
Village Manager; Mary T. Wetterer, Village Clerk; and Thomas H. Anderson,
Village Attorney.
On motion of Mr. Printup, seconded by Mr. Villeneuve, the minutes of
the previous meeting of March 29, 1969 and April 14, 1969 were approved
as submitted.
Mr. Clarence W. Marquardt and his attorney, Mr. W. Sanders Gramling,
appeared before the Council regarding a petition filed to permit construction
of 48 apartment units on Lot 1 Block BA, Resub. of Lot 21, Block 12 & Tract F
of Res. Sec. of Bel Harbour, now limited to 24 units. After discussion it
was the consensus of opinion of the Council that they would be willing to
allow up to 36 apartment units, but would want to see tentative plans for
development of the lot first.
May 10, 1969
Mr. Maley reviewed the status of the beach erosion problem and read to 7 1
the Council a letter from Dr. Robert Dean, who is presently doing the study of
the oceanfront, recommending that we pump any available sand on to the oceanfront,
starting approximately 600' south of the Haulaver jetty. Mr. Maley said that we
had a proposal from Beach Dredging Company for $1,000.00 per day to take the sand
From the ocean storage basin and that the Corps of Engineers would have a dredge
working in the Bay removing sand from the Intercoastal Waterway. Our engineers
have recommended that we negotiate with the firm dating the ®aterway dredging and
see what the charge would be for pumping that sand to the beach and also removing
sand that has settled in the bay at the location of our last dredging. The
Council told Mr. Maley to negotiate with the dredging firm that will be awarded
the Corps of Engineers contract for a price for removing approximately 100,000
yards of sand from the Bay.
ORDINANCE NO. 143
providing for new building permit fees as authorized at the December 1968 meeting
was presented to the Council. On motion of Mr. Taplin, seconded by Mr. Printup,
and unanimously voted the Ordinance was adopted.
On motion of Mr. Printup, seconded by Mr. Villeneuve and unanimously voted,
Mr. John F. Beatty was appointed to represent Sal Harbour Village on the Dade
League of Municipalities Board of Directors.
An amendment to the Bal Harbour Village group hospitalization plan to
include retired employees was discussed. On motion of Mr. Villeneuve, seconded
by Mr. Printup and unanimously voted, employees retired while under the Bal
Harbour Village Pension plan may continue their health insurance for themselves
and their families at their own expense.
the Council considered the financial statements for all departments for the
first six months' operation. On motion of Mr. Printup, seconded by Mr. White,
and unanimously voted the statements were filed for audit.
Mr. Maley said he had begun to refurbish
Hall, using money allocated for doing over the
needed, but needed $700.00 to complete the ant
to allow him to transfer. $500.00 from 6902 -B33
motion of Mr. Printup, seconded by Mr. Taplin,
of funds was approved for this purpose.
the front office of the Village
Manager's office and not presently
ire project. He asked the Council
and $200.00 from 6907 -DB. On
and unanimously voted the transfer
On motion of Mr. Villeneuve, seconded by Mr. White, and unanimously voted,
Mr. Anderson was instructed to draw an appropriate Resolution commending Mr. Frank
C. Hart for his service on the Village Council.
ORDINANCE NO. 144
amending Ordinance No. 11, increasing the ratio of parking spaces for apartments
from 1i to 2 and setting the size of the space at 180 square feet was read to
the Council. On motion of Mr. Villeneuve, seconded by Mr. Printup, and unanimously
voted the Ordinance was adopted.
Mr. Maley asked the Council to consider allowing the Parking Lot on Lots 1
& 2, Block 1, to be open 24 hours a day from May 15th to December 15th. It was
moved by Mr. Printup to open the lot for 24 hours during this period. The motion
died for lack of a second.
Mr. Taplin said the traffic situation was very bad on 96th Street from
May 10, 1969
72
Collins Avenue to Harding Avenue partly due to cars leaving the Drive -in windows
at the Bank. It was moved by Mr. Taplin, seconded by Mr. Printup and unanimously
voted that Mr. Anderson should write the metro Traffic Department requesting
a traffic survey for this situation.
Mr. Maley told the Council that he had been approached by the garbage
men requesting that their salaries be brought into line with those being paid
in Hollywood. He told the members that he was afraid that we might loose one
or two good men if the adjustments were not made. After discussion it was
moved by Mr. Taplin, seconded by Mr. Printup, and unanimously voted, that
an additional 55,400.00 be allowed to be spent to upgrade thu salaries of the
Maintenance crew.
Mayor Beatty said that when Mr. Webb retires on July 30, 1969 he would
like to see some type of testimonial dinner given along with an appropriate
gift, attended by Village officials and a reasonable number of Mr. Webb's
friends that he would care to invite. It was the opinion of the Council that
Mr. Beatty should discuss this matter with Mr. Webb.
There being no further business on motion of Mr. Printup, seconded by
Mr. Villeneuve, the meeting was adjourned at 11:30 A. M.
Attest:
Village Clerk
JUNE 28, 1969
(l ma or
The Council of Bal Harbour Village met Saturday, June 28, 1969 at
9:30 A. M. in the Village Hall.
Present: Messrs. Beatty, Printup, Taplin, Villeneuve and White
Also present were Fred W. Maley, Acting Village Manager; Mary T.
Wetterer, Village Clerk; and Thnmas H. Andersen, Village Attorney.
On motion of Mr. Printup, seconded by Mr. Villeneuve, the minutes
of the previous meeting of May 10, 1969 were approved as submitted.
Edward D. Stonne, Jr. and Associates presented the master plan for
the beautification of Collins Avenue. After discussion it was the opinion
of the Council that the work would be done in sections. On motion of
Mr. Villeneuve, seconded by Mr. Printup, it was unanimously voted to proceed
immediately with the beautification of the east side of Collins Avenue, the
type of sidewalk to be determined by the Council upon receipt of the bids.
It was moved by Mr. Taplin, seconded by Mr. Villeneuve, and unanimously voted
to award to Edward D. Stone and Associates a contract in the amount of
$9,000.00 to include contract documents for the entire project, details and
specificat,nns suitable for bidding and contracting for the construction and
For the purchase of materials. Documents for landscaping, irrigation,
June 28, 1969