HomeMy Public PortalAbout1974-12-28 MeetingMr,Erintup read a letter from Mr. Alan Johnson, Chairman of the
Board of Saks Fifth Avenue regarding the proposed parking garage at Bal
Harbour Shops, Mr. Jarvis said he would prepare an answer for the
Mayor's signature.
There being no further business on motion of Mr. Taplin,seconded
by Mr. Villeneuve, the meeting was adjourned at 12:05 P.M,
ATTEST:
Village Clerk
November 30, 1974
Mayor
De"mbec M, 1974
}
The Council of Bal Harbour Village met Saturday, December 28, 1974
it 9:30 A.M. in the Village Hall.
Present: Messrs. Beatty, Brush, Printup,and Villeneuve
Absent: Mr. Taplin
Also present were Fred W. Maley, Vill=age Manager; Mary T. Wetterer,
VillaF, Clerk; ant? ':h=is H. Anderson, Village .:,ttorney.
Chi mctiox: cf Pr. Beatty, seconded by Mr. Brush end "ted, the minutes
of the previous meeting of November 30, 11975 were approved as submitted.
The Nayc;r told th ;,•e? present that Mr. Stanley `.dhitman ;tnd asked for a
postponement of his request for a variance for .o parking garage in order to
com ?17 with the request of the Village for proper plans and specifications.
11e residents present expressed their opinions that the proposed parking garage
would he a detriment to the community. The Mayor told the effected property
ownere; present that they would be nc,tified of the time of the next variance
hearing for Mr. Whitman.
ORLINAMCS No. 172
adopting a Cede of Ordinances for the Village was read by title for final
reading, having been advertised on November 15, 1974, a copy of the notice
is attached, and read in full on November 30, 1974. On motion of Mr. Villeneuve,
seconded by Mr. Beatty and unanimously voted the Ordinance was adopted.
Mr. James Reeves, Village ?ngfiieer, outlined the rough cost estimates
of improvements to the residential district as requested. He submitted figures
of $230,600. for new storm sewers; $56,125. for repairin;; oud adding to the
present storm sewers; $93,508, for repavini; cf the streets; and $125,000. for
upgradint, the lighting system using; the present standards and hr:+ckets. It was
auggested that ticose iaems :ie put to a referendum of the 7rr.j,erty nwiiere in-
volved.
_r. Anderson read a letter from the attorrev for Stan&.x-d Dredfing
Company in which they offered a settlement e.S 5% of the original defaulted
contract in the »mount of $154,887,40. After discussion it was moved by
Mr. Villeneuve, seconded by Mr. 3ruch and unanimously voted that the Villaon
Attnrney would lie .authorized to a;t.er.t the settlement as stated.
The Village Clerk read
ORDINANCE No. 173
setting new parking rates for the Lots in Block I and ender Baker's 11au1r,Ver
Bridge. On notton r,f Mr. Villeneuve, saconded by Mr. Brush, the Ordinance
was passed unanimously on first reading as nn emergency me36ure
Mr. Miley read a proposed agreement for „ester retvices Tropneed {,v
Bay Ha, -:;or Islam's. The Council delay«G Pnssaae du,> to
a possible revision
In the agreerent.
Mr. Maley explained that due to a water shortage in ",orth Minmi Frc^
they had asked that our agreement be rr,ised to rcmove the mia ±mum Purch-ise
rec :ufremen` rf 1,000,000 gnllt -ns a day. The amendmAn•. was read to fhe Council
and deferred for discussion watt: Mr. :,.nderton regarding a possible I
clause bein6 added. Tt was suggested by Mr. Andersor that possibly the bade
County Lwgislative delegation should be contacted to see ahc4it changing the
l.ai; with regard to Inter =city water rates.
There being no urtlier. tnisinass 0r1 ntirr: �f <'r. Be =ttv, eeconled
by *Tr. Villeneuve, the mnetinl, w• s o l.lnurn ^:' :'t 11 !3o ...M.
ATTIEPO�T:
7t11aoe C1e:k
::ecember 78, 1974
Janv, -ry 1% 1971
The Council of ::: Lzl.rnlr Village rot Zi,turcay, JsnLary 25,1975 Al.
9 :30 A.M. in the Village lirli.
Present: Mcssrs. Beatty, Printup, Taplill and VM ;etr,.Y.
nbsanL: Mr. Brush
..Isv present were i 61 '. Me_� 'Tills Zn T /an3 ^r; lt;rr� ?. i.e "S 'reY
Vill? ibe Clerk; and Thomas H. .,,nderz,n, Ming- r.t.torn::v.