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HomeMy Public PortalAbout1973-04-28 Meeting16 k Standard Dredging in Miami and ascertain if they will do the work. Mr. von Oesen said that he will contact Mr. Wiser of Standard Dredging from his office tomorrow and advise the Village of any action being taken. There being no further business, on motion of Mr. Taplin, seconded by Mr. Scott, the meeting was adjourned at 3:55P.M. ATTEST: Vfllage Clerk April 19, 1973 Mayor��i April 28, 1973 The Council. of Bal Harbour Village met Saturday, April 28, 1973 at 9:30A.M. in the Village Hall. Present: Messrs. Beatty, Brush, Printup, Scott and Taplin Also present were Fred W. Maley, Village Manager; Mary T. Wetterer, Village Clerk; and Thomas H. Anderson, Village Attorney. The Village Clerk read the minutes of the previous meetings of April 14, 1973, April 16, 1973 and April 19, 1973 and on motion of Mr. Beatty, seconded by Mr. Brush, and voted the minutes were approved as read and corrected where noted. Mr. r4uls Brandt of the Regency Spa appeared before the Council and asked that the Council consider adding the words "Miami Beach, Florida" under "Bal Harbour" on the Village's letterheads ■o that properties in Bal Harbour could be associated with the Miami Beach area. It was the opinion of the Council that we wished to retain our own Identity. Mr. Maley said that representatives from Standard Dredging had agreed to meet with the Council and our attorney at a special meeting to be held Thursday, May 3rd at 2:OOP.M. Ordinance No. 159, amending Ordinance No. 50, Increasing our water rates to 43c per thousand was read by the Clerk and discussed. Mr. Anderson and Mr. Maley explained that the increase is necessary due to action taken by the City of Miami Beach arbitrarily raising the rates as of October 1, 1972. Ms. Taplin said that if we are successful in our suit against Miami Beach that the extra money collected due to the raise should be returned to the consumers. On motion of Mr. Beatty, seconded by Mr. Brush and voted 162 ORDINANCE. NO. 159 was adopted. Ordinance No. 160, regarding the parking of boats, motor homes, etc. In the residential section was read by the Clerk. After discussion, the Council instructed Mr. Maley to send out notices to all taxpayers and residents Inform- ing them of the intent of the Council to consider this ordinance and outline the provisions. Mr. Maley said that the Americana Hotel bad requested use of their garage space for convention display purposes at various periods through December 149 1973. On motion of Mr. Beatty, seconded by Mr. Scott, and voted the request was granted. The Council discussed with Mr. Anderson and Mr. Maley the various ways of funding the balance of monies needed to complete the beach restoration project and Mr. Anderson said he would furnish Mr. Maley a legal opinion on the procedure of setting up a special tax district. The Council authorized the purchase of a suitable gift for Mr.Villeneuve in recognition of his service as Councilman. There being no further business, on motion of Mr. Taplin, seconded by Mr. Brush, the meeting was adjourned at 11:25A.M. ATTEST: Village Clerk April 28, 1973 4, l ?1� May 3, 1973 The Council of Bal Harbour Village held a Special Meeting, Thursday, May 39 1973 at 2:00p.M, in the Village Hall for the purpose of discussing with Standard Dredging Corporation the contract we had submitted to them for the dredging and various other portions of the beach nourishment project. Present: Messrs. Beatty, Printup, Scott, and Taplin Absent: Mr. Brush Also present were Fred W. Maley, Village Manager; Mary T. Wetterer, Village Clerk; Thomas H. Anderson, Village Attorney; Mr. Henry von Oesen and Mr. George Whittaker, engineers for the project; and Mr. John Wiser, President of Standard Dredging and Mr. Marion Sibley and Bob Ward, attorneys.