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Villaga Cl.eri:
1975
February 22, 1975
The Council of Bal Harbour Village met Saturday, February 22, 1975
at 9:30 A.M. in the Village Hall.
Present: Messrs. Beatty, Brush, Printup and Villeneuve
Absent: Mr. Taplin
Also present were Fred W. Maley, Village Manager; Mary T. Wetterer,
Village Clark; and Thomas H. Anderson, Village Attorney.
On motion of Mr. Beatty, seconded by Mr. Brush and voted, the
minutes of the previous meeting of January 25, 1975 were approved as submitted.
On motion of Mr. Brush, seconded by Mr. Beatty and voted, the Agree-
ment with Bay Harbor Islands, re- affirming the old agreement between Miami Beach
Heights, Inc. and Bay Harbor Islands, Inc. for water service was passed.
The proposed pension plan for elected officials me tabled pending
study, by the Council of the State law governing the situation.
The Council heard presentations from the firms of Hatcher,Zieglar,
Gunn and Associates; and Bantacher,Haynes and Associates for a study of the
Business District of Bat Harbour. After consideration Mr. Maley
was asked to give the matter further study and make his recommendations to the
Council at which time a special meeting could be held if necessary.
A letter from Fifty Park Drive Apts., Inc. was read by the Village
Clerk objecting to the proposed parking garage and the Vertaus--requested into
the Park Drive setback area.+pec,�:A
The Village Engineers presented new cost estimates for the improve -
mants in the Residential District based upon a more complete study. Mr. Reeves
daid that the Armco Pipe Company will send their personnel down within the next
two weeks to check the condition of their storm drain pipe which could lower the
cost of the present estimate, if all the pipe does not have to be replaced. The
new cost estimates are $322.099. for Stone Sewers and manholes; $213,216. for
street lighting, which included Collins Avenue, which will have to be refigured;
$180,748. for regarding and resurfacing the streets; and miscellaneous replacing
of landscape $8,130.
Mr. Maley read a letter from Mayor Portman of Surfside asking that
Bel Harbour join with them in setting up a Commission on the Status of Women.
Mrs. S. Morrow told the Council that Bay Harbor Islands and Indian Creek Island
had agreed to join Surfside in a Commission representing our local communities.
It was moved by Mr. Beatty, seconded by Mr. Brush and voted that Bat Harbour
join the other municipalities in this Commission. Each councilman would appoint
a representative if they wished. The Council told Mrs. Morrow that she would be
given the names as soon as possible.
On notion of Mr. Villeneuve, seconded by Mr. Beatty and voted, Mr.
Maley was authorized to buy trash containers for the beach at a cost of $38.60
each, F.O.B. factory.
There being no further business on motion of Mr. Villeneuve,seconded
by Mr. Brash and voted the meeting was adjourned at 11:45 A.M.
ATTEST:
village Clerk
February 22, 1975
March 29, 1975
The Council of Bel Harbour Village met Saturday, March 29, 1975 at
9:30 A.M. in the Village Hall.
Present: Messrs. Beatty, Printup, Taplin and Villeneuve
Absent: Mr. Brush
Also present were Fred W. Maley, Village Manager; Mary T. Wetterer,
Village Clerk; and Thomas H. Anderson, Village Attorney.