HomeMy Public PortalAbout1969-09-27 Meeting/G
SEPTEMBER 27, 1969
The Council of Bal Harbour Village met Saturday, September 27, 1969 at 9:30 A.M.
in the Village Hall.
Present: Messrs. Beatty, Printup, Taplin, Villeneuve and White
Clerk. Also present were Fred W. Maley, Village Manager;& Mary T. Wetterer, Village
On motion of Mr. Villeneuve, seconded by Mr. Printup, an unanimously voted the
minutes of the previous meeting of July 26, 1969 were approved as submitted,
Mr. Maley reported to the Council that the study by the University of Florida
on the erosion problem had ,jet been received. He said that the report would be
turned over to the Village Engineers and Mr. Webb for study. Mr. Beatty asked that
the report and comments be forwarded to the Council at least five days before the
next meeting for review.
The Village Manager informed the members that the representative from the
Connecticut General Life Insurance Company; the present underwriter of our Employees
Pension Plan, had asked that his company be allowed to bid on the new proposed
plan. He said after he receives these figures he would decide where to place the
Plan. It was then moved by Mr. Printup, seconded by Mr. Villeneuve, and unanimously
voted that the new formula of 2% per year of service from October 1, 1969 be approved
and the increased costs of this plan be incurred.
The Councilmen were then given theif salaries d' $1,00 for the fiscal year
1968 -69,
Miss Wetterer asked the Council to approve the following transfers to bal-
ance the 1968 -69 Departmental budgets: From Dept. 02, $5,000.00; Dept. 03P,
$1,500.00; Dept. 03F, $1,500.00; and Dept. 07, $150.00. These amounts to be
transferred to Dept. 01, $150.00; Dept. 05G, $3,000.00; Dept. 06, $5,000.00.
On motion of Mr. Villeneuve, seconded by Mr. Taplin, and unanimously voted the trans-
fers were approved.
RESOLUTION NO. 179
setting the tax millage for 1969 at five mills was read to the Council. On motion
of Mr. Printup, seconded by Mr. Taplin, and unanimously voted the Resolution was
adopted,
ORDINANCE NO. 148
amending Ordinance No. 8 to comply with new regulations by the F. B. I. regarding
the processing of fingerprints was presented. On motion of Mr. White, seconded
by Mr. Villeneuve, and unanimously voted the Ordinance was adopted.
RESOLUTION NO. 180
requesting that the Interame properties remain in public hands was read. On motion
of Mr. Villeneuve, seconded by Mr. White, and unanimously voted the Resolution was
passed and a copy designated to be sent to the Metro Commission.
Mr. Maley and Mr. Beatty reported that the State Road Department had let the
contract for the Collins Avenue improvements and work had alread/ commenced on
the job which calls for a completion date of seventy working days.
September 27, 1969
77
Mr. Maley told the Council that the bid specifications for the Collins Avenue
beautification plans would be ready the first of next week and at that time the
portion covering the sidewalk on the east side of Collins Avenue would be put out
to selected contractors. Mr. Beatty suggested that a Special Meeting be held to
let the contract to expedite the work.
The possibility of forming a unified fire department for Surfside, Bay Harbor
Islands, and Bal Harbour was discussed. It was the opinion of the Council that
Mr. Maley should meet with the Managers involved and Metropolitan Dade County and
try to arrive at some workable plan to upyrade our fire protection.
Mr. Maley said he would like authority to proceed with the contruction of
a new residence for the Maintenance Superintendent. The Council suggested that
he have some construction figures for the next meeting.
There being no further business on motion of Mr. Printup, seconded by Mr.
White, and unanimously voted the meeting was adjourned at 10 :30 A. M.
Attest:
M.T. Wetterer, Village Clerk
October 25, 1969
The Council of Bal Harbour Village met Saturday, October 25, 1969 at 9:30
A. M. in the Village Hall.
Present: Messrs. Beatty, Printup, Taplin, Villeneuve and White
Also present were: Fred W. Maley, Village Manager; Mary T. Wetterer,
Village Clerk; Thomas H. Anderson, Village Attorney; and George Whittaker,
Village Engineer.
Mr. Clarence Marquardt appeared with his attorney, Mr. Gramling, and
architect Mr. Boerema, to request a variance to permit construction of thirty -
six units on Lot 1 Block BA, Resub. of Residential Section of Bal Harbour. They
presented a model and renderings of the proposed apartment building and after dis-
cussion it was moved by Mr. Printup, seconded by Mr. Villeneuve and unanimously
voted that Mr. Marquardt be granted the variance to construct an apartment building
of thirty -six units as presented to the Council subject to all other zoning require-
ments and regulations.
At Mr. Toplin's request the study of the Erosion Reports was deferred until
Mr. Webb could be present. It was decided that a meeting would be set up for
Thursday, October 30, 1969 at 4:00 P.M.
October 25, 1969