HomeMy Public PortalAbout1970-04-25 Meeting��l 3
C o u n c i l d e c i d e d t o t a b l e t h i s u n t i l t h e n e x t m e e t i n g .
F a t h e r S e a n O ' S u l l i v a n s p o k e t o t h e C o u n c i l o n t h e d r u g c l i n i c c a l l e d
O p e r a t i o n S e l f H e l p , I n c . o p e r a t e d i n H i a l e a h . A f t e r d i s c u s s i o n h i s r e q u e s t f o r
a d o n a t i o n f r o m B a l H a r b o u r V i l l a g e w a s t u r n e d o v e r t o M r . A n d e r s o n f o r a d v i s e m e n t .
M r . M a l e y t o l d t h e C o u n c i l t h a t t h e T o w n o f S u r f s i d e h a d r e q u e s t e d t h a t w e
a l l o w t h e m a c r o s s c o n n e c t i o n t o o u r w a t e r l i n e a l o n g 9 6 t h S t r e e t t o b e u s e d
o n l y f o r f i r e p u r p o s e s . O n m o t i o n o f M r . P r i n t u p , s e c o n d e d b y M r . V i l l e n e u v e
a n d u n a n i m o u s l y v o t e d i t w a s a g r e e d t o p e r m i t t h i s c o n n e c t i o n a n d M r . A n d e r s o n
w a s i n s t r u c t e d t o w o r k o u t t h e d e t a i l s o n t h e a g r e e m e n t b e t w e e n t h e t w o t o w n s .
M r . M a l e y s a i d h e w o u l d l i k e t o s e e M i a m i B e a c h g i v e n s o m e e n c o u r a g e m e n t
t o p r o c e e d w i t h p l a n s f o r a s e w a g e t r e a t m e n t p l a n t . O n m o t i o n o f M r . V i l l e n e u v e ,
s e c o n d e d b y M r . P r i n t u p a n d u n a n i m o u s l y v o t e d M r . M a l e y w a s a u t h o r i z e d t o w r i t e
M i a m i B e a c h e n c o u r a g i n g t h e m t o p l a n f o r a t r e a t m e n t p l a n t a n d i n f o r m t h e m t h a t
B a l H a r b o u r i s w i l l i n g t o p a y t h e i r p r o p o r t i o n a t e s h a r e .
A t M r . M a l e y ' s s u g g e s t i o n i t w a s a g r e e d t h a t h e s h o u l d w r i t e a l e t t e r t o
G o v e r n o r K i r k a n d t h e D e p a r t m e n t o f T r a n s p o r t a t i o n e x p r e s s i n g o u r a p p r e c i a t i o n
f o r M r . M i c h a e l O ' N e i l ' s e f f o r t s i n g e t t i n g t h e C o l l i n s A v e n u e i m p r o v e m e n t s
c o m p l e t e d .
T h e r e b e i n g n o f u r t h e r b u s i n e s s o n m o t i o n o f M r . W h i t e , s e c o n d e d b y M r .
P r i n t u p , t h e m e e t i n g w a s a d j o u r n e d a t 1 0 : 4 5 A . M .
A t t e s t :
V i l l a g e C l e r k
A p r i l 2 5 , 1 9 7 0
T h e C o u n c i l o f S a l H a r b o u r V i l l a g e m e t S a t u r d a y , A p r i l 2 5 , 1 9 7 0 a t 9 : 3 0 A . M .
i n t h e V i l l a g e H a l l .
P r e s e n t : M e s s r s . B e a t t y , P r i n t u p , T a p l i n , V i l . l e n e u v e a n d W h i t e
A l s o p r e s e n t
C l e r k ; a n d T h o m a s
O n m o t i o n o f
v o t e d t h e m i n u t e s
s u b m i t t e d .
w e r e F r e d W . M a l e y , V i l l a g e M a n a g e r ; M a r y T . W e t t e r e r , V i l l a g e
A n d e r s o n , V i l l a g e A t t o r n e y ,
M r . V i l l e n e u v e , s e c o n d e d b y M r . T a p l i n , a n d u n a n i m o u s l y
o f t h e p r e v i o u s m e e t i n g o f M a r c h 2 8 , 1 9 7 0 w e r e a p p r o v e d a s
A p r i l 2 5 , 1 9 7 0
S7
Dr. Don Roach and Mr. Nicholas R. Meola of Precision Laboratories
appeared to explain the sampling of our water done at various locations
over the last six weeks. They determined the quality of the water being
received from Miami Beach and North Miami Beach to be practically alike
in content. They recommended that the Village determine if there are any
dead spots in the lines and also that we flush the lines on a regular basis.
Mr. Maley said he had decided en quarterly flushings. MIr. John Marchese and
Mr. F. W. Southerweil of North Miami Beach offered to help the Village in any
way possible with the flushing or other work involved in solving the problem.
The Council agreed it might be advantageous to have more tests made at the
same locations and additional locations after the initial flushing is com-
pleted.
Mr. Maley said that after he, Mr. von Oesen and Mr.. Lippack met with the
Corps of Engineers in Jacksonville he had sent the Corps a letter outlining
our proposed project. He said that Mr. Whittaker and Mr. Lippack were working
out a schedule of costs for the project and that it -should be ready during the
coming week. In regard to the groin plan already adopted, the Corps Permit
for the 96th Street groin and four additional groins will be issued next week.
The matter of a proposed Resolution endorsing the concept of the Biscayne
Bay Parkway was discussed and tabled until the Council could obtain more infor-
mation regarding its design.
Mr. Anderson said he had sent the Council and Fr. O'Sullivan a copy of
his letter to Mr. Maley in which he stated that Bal Harbour Village did not
have the authority under our Charter to contribute money to Operation Self -
Help, Inc.
Mr. Maley said that he was changing the meters on the Parking Lot on
Lots 1 and 2, Block 1 to 50 per hour on May 1st. He said that the rate would
be the same on the meters under the Bakers Haulover Bridge and would be in-
stalled as soon as the'Collins Avenue landscape work was completed. On motion
of Mr. Taplin, seconded by Mr. Printup, and unanimously voted Mayor Beatty
and the Village Clerk Miss Wetterer were authorized to sign a lease with the
Florida Department of Transportation for $1.00 per year for the use of the
land under Bakers Haulover bridge for parking purposes.
Mr. Maley said he had further meetings with the Managers of Surfside and
Bay Harbor Islands in regard to combining the Fire Departments for better
service and they decided they wanted an offer from Dade County. He said the
County needs a Resolution from the Council requesting them to submit a proposal
for the operation of the Fire Department. On motion of Mr. Taplin, seconded
by Mr. Villeneuve, and unanimously voted the Village Attorney was authorized
to draw a Resolution to this effect.
The Village Manager told the Council that he had a request from the
Bal Harbour Club to install small playground equipment on Village property.
Due to the liability involved the Council decided that this equipment would
have to be placed on the club property.
The financial statements for the first six months operation for the
1969-70 fiscal year were considered. On motion of Mr. Printup, seconded by
Mr. Villeneuve and unanimously voted the statements were filed for audit.
April 25, 1970
88
Due to the regular Council Meeting date in May falling on Memorial
Day the Council decided to hold the May meeting on May 23rd.
Mr. Maley explained that Mr. William Whitman had placed an unusual
amount of fill on his landscaped lots and had built a retaining wall
of creosoted lumber to retain the fill. It was the decision of the Council
that Mr. Maley should request him to slope the fill over the five foot
rear easement and remove the retaining wall at the rear of the lots.
Mr. Maley said he had talked to an architect regarding a house for the
Maintenance Superintendent and he had estimated a cost of approximately
$22,000.00, After discussion the Council decided to study the matter
further before making any decision.
There being no further business on motion of Mr. White, seconded by
Mr. Villeneuve and unanimously voted the meetirgwas adjourned at 11:20 A.M.
Attest:
Village Clerk
May 23, 1970
The Council of Hal Harbour Villa met Saturday. Mav 21, 1970.
at 9:30 A.M. in the Villare hall.
Present: Messrs. Printup, Tanlin, Villeneuve and White
Absent: Mr. a+eatty
Also present were Prod W. Maley, Village Manager; Mary T.
letterer, Village C1••rk; and Thomas H. Anderson, Village Attorney.
In the absence of Mavnr Beatty. Assistant Mayor Printup conduct-
ed the meeting.
On motion of Mr. Villeneuve, seconded by Mr. Taplin, and unan-
imously voted the minutes of the previous meeting- of :April 25.
1970 were approved as submitted.
Mr. Maley told the Council that Mr. Whittaker was unable to
complete arran^ements with Mr. Lippaek to work on the beach ero-
sion nro.ject and that now Mr. Whittaker and Mr. von Oesen's firm
would act as engineers for the project. He outlined what the
Preliminary Engineering Report would consist of and said that
Mr. Whittaker had indicated a fee of approximately $22,000.00.
may 23, 1970