HomeMy Public PortalAbout1972-09-30 Meeting139
September 14, 1972
A Special Meeting of the Council of Bal Harbour Village was held
Thursday, September 14, 1972, at 9:00A.M. in the Village Hall for the purpose
of discussing the hiring of a Land Planning and Zoning Consultant.
Present: Messrs. Brd sh, Printup, Taplin and Villeneuve
Absent: Mr. Beatty
Also present were Fred W. Maley, Village *tanager; and Mary T. Wetterer,
Village Clerk.
Mayor Printup said that inasmuch as they had alI received copies of the
proposal of Barton-Aschman Associates and had heard the representative from
Haroland Bartholomew and Associates at a previous meeting, that he would like an
opinion regarding the proposals. Mr. Maley outlined the written proposal of
Harland Bartholomew and after discussion with the Council on the relative merits
of each firm the Council decided that perhaps the fee of Barton-Aschman Associates
could be negotiated as a great deal of the material they needed was readfly avail-
able in our office. It was moved by Mr. Taplin, seconded by Mr. Brush and
unanimously voted that Bal Harbour Village hire Barton-Aschman Associates, Inc.
to make a study of the oceanfront, object to Mr. Maley being able to work out a
satisfactory fee for the study not to exceed $11,000.00.
There being no further business the meeting was adjourned";at 9:45A.M.
ATTEST:
Village Clerk
Ma r
September 30, 1972
The Council of Bal Harbour Village met Saturday, September 30$ 1972
at 9:30A.M. in the Village Hall.
Present: Messrs. Beatty, Printup, Taplin and Villeneuve
Absent: Mr. Brush
Also present were Fred Jer. Maley, Village Manager; Mary T. Wetterer,
Village Clerk; and Thomas H. Anderson, Village Attorney.
140
-.0 motion of 'tr. Beatty, seconded by 'r. ,aplin -:nd unanimously voted
the minutes c the previous meotings of Pup;ust 26,1972 and September 14, 1972
were approved as submitted.
n motion cf :5-. ^aplin, seconded by Mr. Villeneuve and unanimously
voted, the amendment to the North Miami Beach 1eter Agreement which ]o•-,era the
monthly c,_niatum purchase tc 23,000,000 gallon.; and a 360,000,000 gallon yeerly
purchase was approved.
Mr.Anderson told the Council th-e' he had spoken to Mr. Simon, the
Dade County Attorney, and t!.r:t the County e411 accept an informal abLemon': setting
forth the conditions on which Eel liarbour 'yill.,oc till transfer Fire engine "9 to
the Dade County Fire Department. On motion of Mr. Villeneuve, seconded by Mr.Taplin
and unanimously voted Engine P9 will be transferred to Dade County under an Agreement
to be prepared by Er. Andersen.
Mr. Maley said that the appraisal estimate by Mr. Sol Benn'_tt cf t.Lc
ten foot aCCc;rr strip at the Fart:our iiouse Nort1 property immediately meth of
the dekerr iiaulovcr tar. P15,000.00, plus ;250.CC for remodeling the bates to the
t:arbt.ur dense an..' To ha-1 recon neuded that the \ill; ge acquire the property Ey fec
simple. Mr. le pain asked that the coiitroll bold off action on this until his
ioerd of Directors meeting, at which time they would consider either a. sale „r
the property or an easement to the Village.
:Ir. Errol Adels of Barton-Anchman spoke to the Co+incil regarding the
oceanfront rezoning survey and . 1ced for any cornt:cnte from the Council. Tic sell
a prelitrinary report would be ready for the Dc'ober Counn'.1 meeting.
Mr. male), told the Council that as seen ar we have affirma.tic•n from
trade County that their :'i._ ^eper.1,ren' personnel ::ill operate the .ercue Vehicle,
the unit can be purchased.
Mayor erinlup reported that Congressman Pepper had informed us that
^.11 beach. projects had been omitted from the Omnibus Bill this year. Mr. Maley
said he had checked with our engineers and in their opinion this will not affect
our plans. He stated that the Village could issue revenue Bonds at private sale
to the First at Drlandc rurporation, pledging the :'erer+: 'tax collections ettd by
setting up a special tax district on the oceanfront as additional security.
voted
On motion of bir. Villeneuve, seconded by Mr. Taplin and unanimously
FESOLUTICN No. 209
setting the millage for 1972 at 5 mills was adopted.
On motion of Mr. Beatty, seccnded by Mr. Taplin, and unanimously
voted the Americana Hotel was granted use of the garage space for convention
purposes through June 1973.
un motion of Mr. Villeneuve, seccnded by Mr. laplin and unanimously
voted, up to the following amounts were authorized to be transferred to balance
the budget accounts. From Departments 01, $1050.00; 02, 53,575.00; 03t,
$1,700.00; 03F, 5500.00; and 05C, 57,200.00 to Departments 06, $5,250,00 and
07, 58,775.00.
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October 28, 1972
The Council of Bal Harbour Village met Saturday, October 28, 1972 at
9:30 A.M. in the Village Ha11.
Present: Messrs. Beatty, Brush, Printup, laplin and Villeneuve
Also present were Fred G'. Maley, Village Manager; Mary T. tietterer.,
Village Clerk; and Thomas H. Anderson, Village Attorney.
On motion of Mr. Villeneuve, sec onded by '?r. Taplin and unanimously
voted, the minutes of the previous meeting of September 30, 1972 were approved as
submitted.
Mr. Jack Looby showed the Council a plot plan for his proposed 36 unit
building on Lot 1 of 8A. Mr. Taplin said he still believed that the Village should
purchase this property for open space.
Mir. Errol Adels of Barton-Aschman gave the Council a preliminary report
on the zoning study which covered background statistics, existing and permitted
ground coverage, density, total floor area, floor area ratios, building heights and
parcel utilization, urban characteristics, landscape analysis and treatments, parking,
signing and spotted problems. Mr. Adels explained that the next phase would be to
outline zoning code changes with ramifications on different approaches. It was
pointed out that no Council action would be taken within the next few weeks and
that the report would be sent to the Council for study at least one week before
the December meeting, which could be a pi.blic hearing on any proposed changes.
By common consent of the Council, a special meeting will be held on
November 18, 1972 in lieu of the November 25th meeting, also that a meeting will
be held December 9, 1972.