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Home My Public Portal About1976-02-24 Meeting.l 'Inn, that Shutts and Bared i would be ret..atned to continue in the Great. Takes Dredge and Dock Company dispute, but that. Mr. Gold ahcalld famtli himself with the details of the threatened lttag.arion. Mr. Maley said the lights spotItglating the trees on Collins Ave,aue were not holding up and needed to be replaced. De said he had 1 '.aid from Astor electric, the firm that installed the original lights, The Council instructed him to get two other bids. The `tanager reported that the lights in the pnrking lot under Baker's Hantover Bridge are still not hooked up, as the State has not re- wired the lights on the bridge. It was roved by Mr. Davis:, seconded by Mr. Logan and voted that we should go she-", ,and pull in nor nwn power and hook up the lights. There being no further business on motion of Mr. Taplin,seconded by Mr. Logan the meeting was adjourned at 12:45 r,M. nTPFST: i.;267' Village Clerk January 27, 1976 Mayor Feh.-uary 24, 1976 The Council of Sal Harhour at 9:30 A.M. in the Village Hall. ter Village met Tuesday, February "1, 1976 Present; Messrs. Beatty, Davis, Logan, Printup ane'. Taplin Also present were Fred W. Maley, Village Manager; Mary T. Wetterci, Village Clerk; and Alan S. Gold, Village ^,ttrrney, On motion of Mr. Davis, seconder; by Mr. Taplin, and voted, the minutes of the previous meeting of January 27, 1976 were approved as submitted. The Council discussed the invoices rendered by ZurwelIr ittaker,Ino.. and Henry von Oesen for extra engineering services and out of pocket expenses incrtared during the beach restoration work, which are provided for under the contract., in the: amount. of $56,196,73 less the two payments already made. Also discussed was the engineers' request for an additional $26,475.77 based on 5.25: of total construction casts .tnstced of the $4,500,000 celing, :'nc delay is !n3 4,'.aplc' +'n of the lrrtject Tt Wati the Council's decision to withhold p.ym4lt, of the+56,198.73 until the .,dditional costs due to t e time delay, can be documented. It was moved by Mr.. Beatty, seconded by Mr. Davis :lad voted that Mr. Gold check tha additional suers requested against the terms of the contract and report bark at the next meeting. Mr. Gold tell the Council that he had met with `lr. Anders. nn and ranvde!we.d h endini., Littg }� g.t i,,n. :fesuggr.;,«_,.< !hat ti,.c! i?faad. Se•tcfi w. te•^- rate case could br divided and that Mr. :fm .grtader > ¢..0 ,.:,a s.f ::a.t trJ t.h the. •t„w rad tag '!efor: the Supreme wort ..,d t?i.it all. src,ttt,ra pears.':ng before the Circuit Court a..ri the i letru aAt'.r Cate ',4r he` ttrnj,J him, He suggested that additional estfoo `,c talon ig.i.inst 'Miami leach's most, recent rate increase. :+o also .idvtsad t?:,; th,. North Alinrl 3eac`,i water contract renewalshould he acted ttpt i. It wa:; move' by seconded iv Mr. Taplin end voted that the Village Attorney's re:nnier: l-.. 'ions :a .:71iroved. taken. Mr. Cagan arrived at the meeting after the ;i nv.. anions ha discuss virl Discussed we limiting the was moved by :Cf:f.:l I,u .iti the 'Ocean .i:tgr,l os Dcmetrtou, and Ilr::'..l .'ael.t melt with t''le+ `..•tune rl ta en: mod! flex tiin to the e.cfaCini, f?ce:nCron' _:.•nin1; t;e8tili.J ,ns. re the use of an other lc 'review Board mul tipl e width of !>utl.iings. and _n4.•ht l'i is s t.n limit shadows.. Itl Mr. Logan, seconded :iy Mr. Davis a;ad voted that the 3nillf.ng directed that no pe.`mits are to'•,. ssti:xl for n w constr.,icri^n Front bist.rict while ..w .tan::nL :•r.6.,',ti.,.a,; try being Corsi-lor.:.! ?:e r..nune'it discussed w.i tt, ditie`i County Police Benevolent Association to he for the dal harbour Police OEp.a:tment„ It hnv,: Mr. M:le••, »ch t%e President of the it,nl sentative from the :iJ„o Coney ',ssuct.,ttan to discuss the matter. .ti.i''CF.',:.d L;, ue ' . 1 ri ' l5. t. in{! D8 u8 recognized .ts hargalning Agent was the !Dam -tell "s decision t. i:,a,;!,,.,9r- Association eat' a rel,re- ;ittend the :text Council netting Mr, Maley .advised thnt the Cmployees Pension Flan had raa;im:a�.•.:'y 73. ,'11.1r1 t:! invest. 1:iss irv_ttcrcr sail shy `.:" " :riled !lr. 7s.11e+noeve for a recommeu;iadoh. After discussion it was decided that Mr. Davis and Mr. Villeneuve should discuss this further and male a recommendation ",t the ne,;t met tie+ Mr. Maley told the Council that under the I.OLal Government Act of 1975 all municipalities must ndpniat n P.lntinin„ Agent by July 1, 1976. Mr. said he has been ingratiating with the Dada County Planning Depart.nent and thy will crane,idtar dOink; th s for vertuuc eiti.as and we should have, their proposal. within st.xty :toys. It wn,; moved b•• Mr. f ivis, seconded t by Mr.Logan and noted that teal Harbour Village .ask Dnde :wintry to let C .as :.".Ar Planning The Village Manager reporte,t th:t. Florida Power and Light Q. hn.a given him a copy e>f a new Circuit Court Decision which states that any municipality in Dade County not having a franchise with Florida Power an•1 Light Co, c:,nnot negotiate nne .and that those ex.pirtng cannot he renewed. "e said that our franchise will-ea:ltire in 1931 and if this decisions strands, it will mean a substantial loss of revenue to the Village. It was suggested that Mr. Cold should monitor this case. Mr. Maley and Miss :..,t:terer discussed replacing Mr. Sathre as 3xternal Auditor, It was the Counc.il's decision that this shut.':.d he done and that Mr. Maley .end Miss letterer interview some, :accountants for this position, Mr. Maley asked the Ooliric:II ..f they wished to do nn' thin• for the Bicentennial Year. it w..ia deaS:;ta-+ that flag poles would be created .at the entrance signs to the Village .a:od :1cna,ingt5n flags should be flown on them. '!here being no further business a eta^•titan of Mr, T .a `iv i Er.,`.1. < f.:1, sgtnnce,: Davis,L�vithe meeting wr;, "S.i"`urncd ,t 12 o'clock arson. ) . lay«, A TT SST : ) ll Village Clerk February 2., 1976 'larch 30, I975 The Council of Bad fi.rbour Village met Tuesday, 9:30 A.M. in the V111age Hall. Larch 30, 1976 :at_ Fresen'_: Messrs. i3e;stay, Lava.: ; at:,;t, Fri:.ta;> ind Taptlx! Also, present were Fred '.:. iialey, Village Manager; `Village Clerk; and AlanVillage'Attorney. ''�rY T. k*.te'-t:r. 1 S. Cold, i,t tp rn'+v. On motion of Fr. Tapiin, seconded by Flr. Davis, the minutes of the previous meeting of February 24, 1976 were approved as submitted. Mr. Frazer Knight told the Council th::1 the plans for the renovation of the Village mall were almost completed and requested permission to put them out fnr bids. After discussion on financing and selection of an in- terior designer, it was moved by Mr. Logan, seconded by Mr. Davis and voted that the plans be approved and offered for bids to be opened at the next Council meeting anti let, subject to .advice free the Village Attorney u: the trouncing, Mr. Gold informed the Council that he hnd reviewed the statement submitted by the engineers on the beach restoration project and if they Council is sntrsfied with the charges as outlined that they would be proper. 1!r, von steam discussed their position and can motirm (4' Mr. Davis, seconded by Mr. Beatty and voted, the Village Manager was authorized to pny the sum of $49,710.01 for the extra work performed. Any further payment against the basic agreement will depend upon additional. documentation. Mr. Gold said in his opinion the Village could reduce the Floor Area Ratio inthe Zoning Code providing it is not done to be arbitrary or confiscatory. Ordinance No. 132, providing for the establishing criteria for building moratoria was read by title and on motion of Mr. Davis, seconded by Mr. Beatty and voted, passed on firs' reading. Mr. Navarro of the Ba1 Harbour Police Benevolent Association Mr. Sturtz of the Dade County P.B.A. appeared requesting recognition �+