HomeMy Public PortalAbout1975-09-17 MeetingORDINANCE No. 177
adopting the Sanitary Sewer Department Budget was passed.
ORDINANCE No. 178
adopting the budget for 1975 -76 was passed on motion of Mr. Beatty, seconded
by Mr. Taplin and voted.
Mr. John Bruno asked that he be allowed to read a letter from the
Miami Beach Board of Realtors.which appointed him as their representative
under operation "Eagle -?ye" to relriew the proposed budge Ux.
i'iT„ %'h).ep $airl T.',t:. 1: !;V I' E'�'O" -ItF (S Y'.; fi,r
'.Iii "fill including the retainer, less a portion of the amount due to re-
pair the access, for Great Lakes Dredge and Dock Company and had prepared a
Release of Iten which they ware going to have Great Lakes sign to complete
the contract specifications. . It was the opinion of the Council in light of
possible damages we might have against Great Lakes that the Release of Lien
be submitted to Mr. Anderson for review and revision if necessary.
There being no further business on motion of Mr. Beatty, seconded
by Mr. Taplin the meeting was adjourned at 12:50 P.M.
ATTEST:
Village Clerk
August 26, 1975
Mayor .._.......��._�... -.._��
September 17, 1975
The Council of Bal Harbour Village met Wednesday, September 17,
1975, at 5:00 P.M. in the Village Hall for the purpose of hearing any ob-
jections to the proposed increase in taxes for 1975 to 6.50 mills which is
11.00587. above the certified millage.
Present: Messrs. Beatty, Davis azfd Printup
Absent: Messrs. Logan and Taplin
Also present were Fred W. Maley, Village Manager; and Mary T.Wetterer,
Village Clerk.
There being no taxpayers present, the Mayor announced that the
final hearing on the millage would be at 9:30 A.M., Tuesday, September 30,1975.
The Village Manager explained that due to the over- expenditures in
the General Fund Budget for this fiscal year an ordinance amending the Budget
would have to be passed. The Village Clerk read Ordinance No. 179,
amending the General Rand Budget for 1974-75 by title and on motion of
Mr. Davis, seconded by Mr. Beatty, and voted the ordinance was passed
on first reading.
Mr. Maley said that Mr. von Oesen had met with the principals
of Great Lakes Dredging Co. in Atlanta last Monday and it would appear
that Great Lakes is substantially reducing the amount of additional ex-
penses they claim are due them. However, we have had no official word from
them and we are still holding their retainer.
Mr. Maley said that the Bat Harbour Resort association had finally
finished the brochure that was authorized by the Council in July, 1974 and
presented the bill for $9,835.00. Due to an appropriation in the new Tourism
Budget for promotion and advertising, he would like to hold payment until
the next budget. It was moved by Mr. Davis, seconded by Mr. Beatty, and voted
that payment would be made after October let.
It was noised that no taxpayers were present during the meeting and
on motion of Mr. Davis, seconded by Mr. Beatty, the meeting was adjourned
at 5:35 P.M.
Mayor
ATTEST:
Village Clerk
September 17, 1975
September 30, 1975
The Council of Bal Harbour Village met Tuesday, September 30, 1975
at 9:30 A.M. in the Village Hall.
Present: Messrs. Beatty, Davis, Printup and Taplin
Absent: Mr. Logan
Also present were Mary T. Wetterer, Village Clerk; Karl Hart,
representing the Village Attorney.
On motion of Mr. Beatty, seconded by Mr. Davis and voted, the
minutes of the previous meexings of August 26th and September 17th, 1975
were approved as submitted.
The Council considered an application for a Certificate of Public
Convenience and Necessity submitted by Taxi, Inc. d/b /a Friendly Checker
for the operation of limousine service. After discussion on motion of
Mr. Davis, seconded by Mr. Taplin and voted the application was denied.