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HomeMy Public PortalAbout1972-07-29 Meeting135 June 28, 1972 The Council of Bal Harbour Village met. in Special Session, Wednesday, June 28, 1972 at 9:10 A.M. in the Village Hall. Present: Absent: Messrs. Brush, Printup and Villeneuve Messrs. Beatty and Taplin Also present were Eked W. Maley, Village Manager; and Mary T. Wetterer, Village Clerk. The Village Clerk read RESOLUTION NO. 204 guaranteeing to Dade County return of certain equipment to be used during the Democratic and Republican conventions or the payment therefor and transportation costs. On motion of Mr. Brush, seconded by Mr. Villeneuve, and unanimously voted the Resolution was adopted. On motion of Mr. Villeneuve, seconded by Mr. Brush and unanimously voted the meeting was adjourned at 9:20 A.M. May AT1 EST : Village Clerk July 29, 1972 The Council of Dal Harbour Village met Saturday, July 29, 1972 at 9:30A.M. in the Village Hall. Present: Messrs. Beatty, Brush, Printup and Taplin Absent: Mr. Villeneuve Also present were Fred W. Maley, Village Manager; Mary T. Wenerer, Village Clerk; and Thomas H. Anderson, Village Attorney. On motion of Mr. Beatty, seconded by Mr. Brush and unanimously voted the minutes of the previous meetings of. June 24 and June 28, 1972 were approved as submitted. July 29, 1972 136 Mr. Maley reported that we have filed for our coastal construction permits and filed for action by the Governor's Cabinet to grant us an easement without charge to the offshore sand area. He said that the Instruments of Consent have also been filed with the State of Florida. He was also advised that our Bill, HR 15433 would not b e considered until after the GOP convention. Mr. Henry von Oesen was here this week and the final plans for the beach project will be mailed here August 15th. Mr. Bennett will have the appraisal for the public access at the north end of the Harbour House property ready next Friday. Mr. Maley said he had contacted Mr. Robinson of Harland Bartholomew and Associates and his fee for the oceanfront study is $375.00 per day, plus ex- penses. On motion of Mr.. Taplin, seconded by Mr. Brush and unanimously voted, the Village Manager was instructed to contact Mr. Robinson and ask him to make the ocean- front density study and report to the Council at the August meeting. Mr. Larry Rieser and Mr. Dick Musial appeared before the Council to re- quest that a variance be granted to permit a new sign at the Ivanhoe Hotel to replace existing signs. The sign would carry the words "Stan Musial and Biggie's" in the logo. After discussion it was moved by Mr. Brush, seconded by Mr. Beatty and voted that the Mayor and Mr. Maley look the signs over again before the Council makes a decision. Mr. Marion Sibley and Mr. Calvin 'Covens appeared before the Council to request the council's opinion of a proposed building on Lot 11 of the Ocean Front Section. The building would contain approximately 220 rental apartment units in a structure set back from the side lines sixty feet and would be 325 feet in length. In lieu of utilizing all the permitted space on the ground they asked that the building be allowed to exceed the height limitation to approximately 250 feet. After discussion it was the opinion of the council that they should discuss the matter with Mr. Robinson of Harold Bartholomew before taking any action. The Council considered the statements for the first nine month's opera- tion and after discussion on motion of Mr. Beatty, seconded by Mr. Taplin and unani- mously voted the statements were filed for audit. ORDINANCE NO. 157 readopting the Occupational License Ordinance with certain revisions was read by the Village Clerk. On motion of Mr. Taplin, seconded by Mr. Beatty and unanimously voted the Ordinance was adopted and will be published in the Miami Review and read for final reading at the August 26, 1972 Council meeting. The Village Manager presented the Budgets for the 1972-73 fiscal year to the Council and after discussion RESOLUTION NO. 205 adopting the General Fund Budget was passed on motion of Mr. Beatty, seconded by Mr. Brush and unanimously voted. On motion of Mr. brush, seconded by Mr. Taplin and unanimously voted RESOLUTION NO. 206 adopting the Water Department Budget was passed. July 29, 1972 L c , 6 ade,ptiyg tt:. .cr'. _..16;.t • e,conled by .a:a t:.y and .,u nircusly b'nt" ivrpnrin.' s_conde,2 the Depn:rtrent of "q'.irirr Budg,t yae r, iciatup .r_ c ;aia e, 1, , 7 1_f ria be i ., n 1 for our 1 ,rr s..' };' t..' . a r4 <s ?chicle. n. ']{lA ,.:uld ruatnut "1rt, t00.')n. .�"aley Sal,? the held-u C- is :lel./ :.ith ,. the Cade :'our.t1 med:crl 1:,na Pe tIi.• ,;.-it ,ill bc: operated ado ^curt; ri4'.:te? ,.,,1,1.7n p r.,., F,,, .,lvc, 'i3 the ,:irn_ .:ea:? i'_'c' l .... et Ci And ..t:t ni; nC rnr talc: =tlinf _nl .2r'..-,1.. . se ^1r .trtinr, rt' xYya Lrus'•, 4. -c . JC` t , a,.:con!1c Iv 7"r. 3r P,C}, a Pl i. .'n;Yl". .. ..l p' , to', •',.Y •,a. ^} ':a^ giver pnr.ri"stctl tfl pu-cIiec ird Ltylipment ..nr _here .ao rc iurthc_ ic.ec,. r ttnn of rr. '.'eatty, seconde 7apli t and uaanin:;;._ly trt^.. tit c-cc'.in3 yar a;,'j,,••:no at. '1 :75 A, 7. tugust 26, 197? The Council of Bat Harbour village met Saturday, August 26, 1972 at 9:30P..M. in the Village Hall. Present; Messrs. Beatty, Brush, Printup, Taplin and Villeneuve Also present were Fred v. Malay, Village ';irager; Mary T. ;'etterer, Village Clerk; and Thomas a. Anderson, village Attorney; and Henry von Oeson, Village :ingineer. On motion of "'S. 7aplin, seconded by Mr. Beatty and unanimously voted the minutes of the previous meeting of July 29, 1972 were accepted as presented.