HomeMy Public PortalAbout1969-11-22 Meeting79
contractor had begun operations during the past week.
At Mr. Anderson's request the Council set the November meeting for Saturday,
November 22, 1969.
There being no further business on motion of Mr. Villeneuve, seconded by
Mr. Printup, the meeting was adjourned at 11:10 A. M.
Attests
Village Clerk
November 22, 1969
The Council of Bal Harbour Village met Saturday, November 22, 1969 at
9:30 A. M. in the Village Hall.
Present: Messrs. Beatty, Printup, Taplin and White
Absent: Mr. Villeneuve
Also present were Fred W. Maley, Village Manager; Mary T. Wetterer, Village
Clerk; and Thomas Anderson, Village Attorney.
On motion of Mr. Printup, seconded by Mr. Taplin and unanimously voted the
minutes of the previous meeting of October 25, 1969 were approved as submitted.
Mr. Maley read Mr. Anderson's opinion on action that could be taken by the
ocean front property owners in regard to a suit against Dade County for the erosion
caused by the Bakers Haulover Inlet. However, Mr. Maley said that at the Beach
Erosion conference that he and Mr. Webb attended, they learned that the Federal
Government and the State of Florida have given Bakers Haulover first priority for
restoration. He said that the Dade County Commission would pass a Resolution
petitioning the Federal Government to do this work. Mr. Beatty asked that he be
notified when this comes up on the County agenda so that we can take proper action.
Mr. Maley also explained that when the contractor arrived to make repairs on the
96th Street groin they found it beyond repair. He said that Mr. Whittaker is
applying for a permit to rebuild this groin as the original application for the
four additional groins only included repairs to the 96th Street groin.
Mr. Maley told the Council that our engineers had contacted five or six
contractors and had been able to secure only one bidder for the sidewalk construction
on the east side of Collins Avenue. Mr. Clifton Lightsey has bid $90,600.00 and
Mr. Whittaker has asked that he meet with him to see if this bid could be reduced.
In order to verify Mr. Lightsey's figures the plans were submitted to the firm of
Cost Analysis, Inc, who figured the job at $89,863.00. It was moved by Mr. Taplin,
seconded by Mr. Printup, and unanimoulsy voted that Mr. Clifton Lightsey be awarded
the contract to install sidewalk, bus stops, and rest areas on the east side of
Collins Avenue from 96th Street to Bakers Haulover at a cost not to exceed $90,000.00,
subject to the selection of materials by the Council.
November 22, 1969
St,
On motion of Mr. White, seconded by Mr, Taplin, and unanimously voted Mr. Maley
was authorized to purchase meters for the parking lot under Bakers Haulover bridge
and set the parking rates at 50 per hour for multiple hour parking on this lot
and also on the lot on Lots 1 & 2, Block 1, Residential Section.
0n motion of Mr. Printup, seconded by Mr. Taplin, it was unanimously voted
that the next Council meeting would be held on December 20, 1969 and that Friday,
December 26, 1969 be declared as a legal holiday for the employees this year,
There being no further business on motion of Mr. Printup, seconded by Mr.
White, the meeting was adjourned at 10:15 A. M.
Attest:
Village Clerk
December 20, 1969
The Council of Bal Harbour Village met Saturday, December 20, 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; and Thomas H. Anderson, Village Attorney.
On motion of Mr. Printup, seconded by Mr. Taplin, the minutes of the previous
meeting of November 22, 1969 were approved as submitted.
Mr. Maley explained that the Bakers Haulover Inlet project had been given first
priority by the Corps of Engineers and that they might give us an emergency dredging
for temporary relief of the beach erosion problem.
RESOLUTION NO. 183
requesting the torpe of Engineers to provide a suitable project to prevent erosion
south of Bakers Haulover was read by the Clerk and on motion of Mr. Taplin, seconded
by Mr. Printup, and unanimously voted was adopted.
Mr. Cassorla ❑f the Camelot Hall Apartments, Lot 13 0.F. Section, appeared to
request a variance to allow them to continue using the internally lighted signs at
the driveway entrances, which were installed in violation of the sign ordinance.
After discussion the matter was tabled until next month on motion of Mr. White,
seconded by Mr. Printup, and unanimously voted.
Mr. Maley said the Kenilworth Hotel, Lot 14 D.F. Section, has requested
permission to build a fiberglass cover over the garbage cans in their north set -
December 20, 199q