HomeMy Public PortalAbout1969-07-26 Meeting74
On motion of Mr. Printup, seconded by Mr. White, the meeting was adjourned
at 11:29 A. M.
Attest:
'Tillage Clerk
!, y r
JULY 7F, 1969
The Council of Bal Harbour Viilage met 5uturcloy, July 26, 1969, at
9:3C A. M. in the Village Hall.
Present were: Musters. Beatty, Printu;., Villeneuve and White
Absent; Mr. Taplin
Also present were Fred W. Maley, Acting Village manager; Mary Wettarer,
Village Clerk; and Thomas Anderonn, Village Attorney.
On motion rf Mr. Printup, seconded by Mr. Villeneuve, the minutes of
the previous meeting of Juno 29, 1969 were approved as submitted.
Representatives of BP Oil Company appe,,red and asked for a rehearing
on erQr_ting a pole sign due to a variance Bal Harb,,ur Shops, Inc. had received
to build within twenty feet of the Collins Avenue property line. After
discussion it was the Council's upininn that the architects for BP Oil try
to design some type of entrance wall si ,1n or canopy sign to conform with the
ordinance.
ORDINANCE NO. 146
providing for the size of trash containers was read by the Viilage Clerk. On
motion of Mr. Villeneuve, seconded by Mr. Print.u, -, and unanimously voted the
Ordinance was adopted.
ORDINANCI. Nn. 147
prnviding for citations for Municipal Court was resented. Fn motion of Mr.
Printup, seconded by Mr. Villeneuve, and unanimously voted the Ordinance ojae
adopted.
Mr. Robrrrt Swcdroe and Mr. Paul Axelrod appearei to request the Courci.l
to permit them to build a model apartment on Lot. 11., I'. F. Section of Bal
Harbour Prior to commencement of the main building. On mutinn of Mr. Villeneuve,
seconded by Mr. Printup, it. was unanimously voted to Kermit construction of a
one story model apartment., which would be. allowed to remain for eight months,
and that the building he covereo by a Remnvol Bond as provided in the Ouild.i.ng
Code. The amount of bond and oll structural requirements t� be al,prnved by
the Suild;'rrl Dopartment.
July 2r, 1963
A requast from the AmHricdna Hotel for use of garage space for convention? 5
purposes at various periods through December 12, 1969 was presented. On motion of
Mr. White, seconded by Mr. Printup, and unanimously voted permission was granted
subject to compliance with all fire regulations.
Proposed du6gets for 1969 -70 for the General Fund, Water. Department, Sewer
Department, and Department of Tourism were presented by the Village manager. After
discussion on motion of Mr. Villeneuve, seconded by Mr. Printup and unanimously
voted
RCSOLUTION NO. 175
adopting the General Fund Budget;
RESOLUTKN NO. 06
adopting the 1969 -70 Water Department Budget;
RESOLUTION NO. 177
adopting the 1969 -7n Sewer Department Budget; and
RESOLUTION NO. 178
adopting the 1969 -70 Department of Tourism Otalget, were passed.
The Council considered the financial statements for nine months' operation
and on motion of Mr. Printup, seconded by Mr. Vi.lteneuvc, and unanimously voted
the statements were approved and filed far audit.
The Council approved Orr. Wwgh1 s retire"ont is Village manager effective
July 11, 1969. It was their opinion that due to his general experience and know -
ledge of the Village that he be retained as a Consultant, particularly in the area
of beach erosion, for one year by the Department of Tourism for a fee of S7,50n.00
On motion of Mr. Printup, seconded by Mr. Villeneuve and voted the Mayor was directed
to write Mr. Webb a letter, telling him what action the Council has taken and ask
him if he accepts thu appointment as Consultant and is ready to render this service.
It was moved by Mr. Printup, seconded by Mr. dillenumve and unanimnur.ly
voted that Fredric W. Malay Le appointed Village Tanager of Bar Harbour o5 f
August 1, 1969 at a salary of w ,0onnn per year.
Mr. Beatty inquired about they State Huad Department job and Mr. Maley informed
him that he did not have the information un the new bids, but would know by the
First of the week. He said the kids were koing prepared by Edward D. Stone and Assoc-
iates for the work on the east qide of Collins and th.y should be ready by the end
of August.
There being no further business no motion of Mr. Printup, seconded by Mr.
White, the mputi_nq was adjnurned at 10:55 A. N.
Village Clerk
JULY 26, 1969