HomeMy Public PortalAbout1971-04-24 Meeting110
April 24, 1971
The Council of Bal Harbour Village met Saturday, April
24, 1971, at 9:30 A.M. in the Village Hall.
Present were: Messrs. Beatty, Brush, Printup, Taplin and
Villeneuve.
Also present were: Fred W. Maley, Village Manager; Mary
T. Wetterer, Village Clerk; and Thomas H. Anderson, Village
Attorney.
On motion of Mr. Taplin, seconded by Mr. Beatty, and unan-
imously voted the minutes of the previous meetings of March 27, 1971
and April 19, 1971, were approved as submitted.
The Council considered the application of Charter Limon -
Nine Service, Inc. for a Certificate of Public Convenience and
Necessity. After discussion on motion of Mr. Taplin, seconded
by Mr. Villeneuve and unanimously voted the application was
denied.
Mr. Charles Bogdahn of the Americana Hotel appeared before
the Council to assure them that the hotel was working to comply
with certain requests of the Fire Chief to install fire protec-
tion devices in portions of the building and that they were
continuing to investigate means of improving their parking situ-
ation. It was moved by Mr. Beatty, seconded by Mr. Brush, and
unanimously voted that inasmuch as the Americana was working to
correct these problems that they be allowed to use the garage
space for convention purposes through December 1971.
Mr. Maley told the Council that the sidewalk bid for the
west side of Collins Avenue and 96th Street had been extended to
June 15th. Mr. Douglass Bournique of Compressed Concrete Corp.
appeared to inform the Council of the financial status of his
company. After discussion it was the opinion of the Council that
the matter of the sidewalk would be definitely decided at the
May meeting.
The Council then temporarily adjourned to sit as the
Pension Board.
After reconvening the Council considered the uniform hotel
and apartment sign. It was the opinion of the Council that the
Manager should have the.gi�n face and lettering reversed and the
frame in black instead of aluminum. Mr. Maley said Edward Stone's
office would be down to check the sign and that he would see to
the changes as suggested. After the sign type is finalized, Mr.
Maley and Mr. Taplin will take it to the Resort Association for
their approval.
Mr. Maley informed the members that the Corps of Engineers
April 24, 1971
is not waiting for Dade County's endorsement of the beach re-
storation plan and was going ahead with the processing. He said
there seems to be some discussion over the extension of the south
jetty at Baker's Haulover. As to the public access to the beach
Mr. Taplin agreed to take the matter up with his Board of Direc-
tors and Mr. Printup said he would see the Board of Governors
at the Bal Harbour Club.
The Council reviewed the financial statements for the first
six month's operation. On motion of Mr. Brush, seconded by Mr.
Taplin, and unanimously voted the audit was filed for audit.
It was moved by Mr. Beatty, seconded by Mr. Taplin and unan-
imously voted that a suitable Resolution be prepared by the Vil-
lage Attorney honoring Mr. Herbert White.
Mr. Maley told the Council that soil borings indicated that
the maintenance superintendent's house would have to be placed on
piling. On motion of Mr. Brush, seconded by Mr. Taplin, and
unanimously voted Mr. Maley was authorized to spend up to $1,200.00
for this work.
There being no further business before the meeting, on motion
of Mr. Villeneuve, seconded by Mr. Taplin, the meeting was ad-
journed at 11:35 A.M.
Attest:
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Village Clerk
May 29, 1971
The Council of Bal Harbour Village met Saturday, May 29, 1971
at 9:310 A.M. in the Village Hall.
Present: Messrs. Beatty, Brush, Printup, Taplin and Villeneuve.
Also presentc were Fred W. Maley, Village Manager; Mary T.
Wetterer, Village Clerk; and Thomas Britton, representing Mr. Ander-
son as Village Attorney.
Mr. Printup told those present that he and Mr. Beatty and Mr.
Maley had appeared before the House Appropriations Committee sub-
committee for Public Works and read the statement they made before
the committee requesting that the Federal Government contribute 60%
May 29, 1971