HomeMy Public PortalAbout1970-06-27 MeetingJti
Thcre heirbr no further business on motion of Mr. Tanli.n,
seconded by Mr. Villeneuve and unanimously voted the meeting
was adjourned at 10:25 A.M.
Attest:
M%
June 27, 1970
The Council of Ral harbour Village met Saturday. June 27,
1970, at 9:10 A.M. in the Village Hall.
Present: Messrs. Heatty, rrintun and Villenueve
Absent: Messrs. Taplin and White
Also present were Fred W. Maley, Village Manager: Mary T.
Wetterer, Village Clerk; and Thomas H. Anderson, Village Attorney.
Mr. Maley told the Council that he had an answer from the
U. S. Corns of Engineers stating that on receipt of the prelimi-
nary plan = for the Hal harbour beach restoration nroject they
would consider them and forward them to higher headquarters for
approvaland possible reimbursement. Mr. Maley also said that
the contract between 'hurwelle-Whittaker, inc., Mr. von Oesen's
firm and Pal harbour Village had heen received yesterday, but
Mr. Anderson did not have time to study it. It was moved by Mr.
Printup. seconded by Mr. Villeneuve and unanimously voted that
if Mr. Anderson approves of the contract that, Mr. Maley be author-
i•,7ed to siren it. Mr. Maley and Mr. Webh then described to the
Council their findings at the Carolina and Wrightsville, N. C.
bearhes, Projects in which Mr, von Oesen has participated.
On motion of Mr. Printup, seconders by Mr. Villeneuve and
unanimously voted the council ap7Iroved a S5,500.00 expenditure
from the Tourism Department to promote Pal Harbour at the Mon-
treal F,xhihition.
Mr. Charles Clements and Mr. Harold Perry of the Community
National Rank and Trust Company appeared with their architect,
Mr. Frazier Knight, to request a variance on the parking regula-
tions to allow them to avid a third story to the bank building;
and also to extend the proposed emor«ency stair tower on the
northwest corner of the building- three feet into the setback area.
On motion of Mr. Printnp, seconded by Mr. Villeneuve and unani-
mously voted the variances were granted. The Hank also agreed
to hire a Traffic Engineering firm to study the ingress and egress
to the bank property in an effort to close the 90th Street entrance.
ln�. 99 raon
91
The Council was notified of Dade County Ordinance No. 70-46
regarding the filing of annual financial statements by elected
and certain a.)pointed officials. Mr. Anderson said he would
review the ordinance.
An agreement with the City of Miami Reach for pumpinf• sew-
age through thoi.r nutfall through October 11, 1970 was presented.
It was agreed that Mr. Anderson wnnld contact Mr. Warnick, City
Attorney for Miami Pearh, regarding certain wordage in the agree-
ment.
was
A Resolution honoring Mr. Webb was discussed and Mr. Anderson
authorized to prepare a resolution for the nest moetina.
There being no further business on motion of Mr. Villeneuve,
seconded by Mr. Printup and unanimously voted the meeting was
adjourned at 10:45 A.M.
Attest:
Village Clerk
July 25, 1970
The Council of Bal harbour Village met Saturday, July 25, 1970,
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 and Mary T.
Wetterer, Village Clerk.
On motion of Mr. Villeneuve, seconded by Mr. Printup, and unan-
imously voted, the minutes of the previous meeting of June 27, 1970,
were approved as submitted.
Due to the requirement that four -fifths of the Council must pass
on Zoning variances the Council again considered the request of the
Community National Bank and Trust Company to allow a variance on the
parking regulations to permit a third story addition to the building
and also allow an emergency stair tower on the northwest corner of
the building to extend three feet into the setback area. On motion
of Mr. White, seconded by Mr. Printup, and unanimously voted the
variances were granted.
July 25, 1970