HomeMy Public PortalAbout1972-02-26 Meeting127
Mr.
There being no further business an motion of Mr. Villeneuve, seconded by
Brush and unanimously voted the meeting was adjourned at 11:05 A.M.
ATTEST:
Village Clerk
in the
February 26, 1972
The Council of Bal harbour Village met Saturday, February 26, 1972 at 9:30 A.M.
Village Hall.
Present: Messrs. Beatty, Brush, Printup and Villeneuve
Absent: Mr. Taplin
Also present were Fred W. Maley, Village Manager; Mary T. Wetterer, Village
Clerk; and Thomas H. Anderson, Village Attorney.
On motion of Mr. Villeneuve, seconded by Mr. Brush and unanimously voted the
minutes of the previous meeting of January 29, 1972 were approved as submitted.
On motion of Mr. Beatty, seconded by Mr. Brush and unanimously voted the
Council approved the creation of the Erosion Trust Fund Account and the transfer of
$500,000 of Time Deposits from the Resort Tax Account to the new account to be used
as the construction account for the beach project and provide the amount to which
the State of Florida will contribute matching funds.
Nr. Maley said that our Engineers had taken bids for the following items
with Items #1 and 2 to be paid by the Engineers under their contract with the Village
and Items #3 and 4 would be paid by the Village: Item #1, Hydrographic Survey;
Item #2, Sounding probes; Item #3, Core samplings; Item #4, Magnetometer test. Bids
were received as follows:
Offshore, Inc.
Ocean Science & Engineering,T'nt.
Brown and Root, Inc.
Oceans International, Inc.
#1
$ 3,.500
9,680
12,000
No bids submitted
#2 #3
$ 6,500 $ 7,250
8,150 11,680
#4
$ 5,700
7,490
7,530
It was moved by rr. Villeneuve, seconded by Mr. Beatty and unanimously voted
that the Village accept the bid of Offshore, Inc, for Item ♦3 and Mr. Maley should
try to secure a lower bid for Item #4, which he had suggested m ight be possible
with another firm.
Mr. :Haley told the Council that the pole sign at Bal harbour Shops was not
in conformity with the Sign Ordinance and that he did not believe that the Ordinance
February 26, 1972
128
should be changed to permit this type of sign on a permanent basis. After dis-
cussion It was moved by Mr. Villeneuve, seconded by Mr. Beatty and un: timously voted
that the pole sign be allowed to remain as a var.i:nice to the sign ordinance until
the second story of the shopping center is constructed, unless they abandon plans
to construct a second story, and that the $500.00 the Bal Harbour Shops deposited
with the Village for the sign removal be refunded to them.
On motion of Mr. Villeneuve, seconded by Mr. Brush and unanimously voted
the Americana was permitted use of the garage space for convention purposes through
May 31, 1972.
Mr. Beatty inquired about the Rescue Vehicle that would be operated by
the Metro Fire Department and Mr. Maley said that Dr. Block was trying to get the
Town of Surfside to participate in the purchase of the vehicle with Bal Harbour and
Bay Harbor Islands.
After discussion on density zoning and
family dwellings in Bal Harbour the Council asked
Inspector to study the possibility of raising the
for each dwelling unit.
the present requirements for multiple
Mr. Maley to work with the Building
minimum square footage requirements
Mr. Maley repored that the Beach Project Releases for the oceanfront
properties had been received from Tallahassee and that we were in the process of
having the titles searched for ownership and mortgage holders on the pr.opertiee.
There being no further busines on motion of Mr. Brush, seconded by
Ms. Beatty and unanimously vetol the meeting was adjourned at 10:25 A.M.
ATTEST:
de Oil
illage Clerk
March 25, 1972
The Council of Bal harbour Village met Saturday, March 25, 1972 at 9:30A.M.
in the Village Hall.
Present: Messrs. Brush, Printup, Taplin and Villeneuve
Absent: Mr. Beatty
Also present were Fred W. Maley, Village Manager; Mary T. Wetterer, Village
Clerk; and Thomas H. Anderson, Village Attorney,