HomeMy Public PortalAbout1976-04-30 Special MeetingG48
Mr. Maley said that he, Mr. Gold and Mayor Printup had met with
officials from North Miami Beach regarding our water rate dispute but that
a solution had not been reached. After discussion it was moved by,Mr.
Davis, seconded by Mr. Beatty and voted that Mr. Gold be authorized to.
file an amended response to the North Miami Beach suit against Bal Harbour.
Mr. Maley said he would contact :Bay Harbor Islands for payment of_one-.
half the cost.
Mr. Stanley Whitman and Mr. Ben Wheeler: discussed the hook-up
of Saks Fifth Avenue to our water distribution system in lieu of lift
pumps in the store to boost the pressure of the Miami Beach water line tap.
It was decided to hold this matter over for the May meeting. .
The Mayor asked if there were any questions regarding the six
months' operating, statements which had been sent to the Council. On motion
of Mr. Davis, seconded by Mr. Beatty, and voted the statements were filed
for audit.
Mr. Maley reported that eighty replies have been received fromthe
first week's ads in the Canadian promotion using Resort Tax and matching
State funds.
Mr. Maley said that the Village must advise the State of Ilorida
of our recognition of the Dade County Police Benevolent Association as
bargaining agent for our police department. It was moved by Mr. Davis,
seconded by Mr. Beatty and voted that Mr. Maley be designated as bargaining
representative for Bal Harbour and authorized to hire professional help
if needed.
There being no further business, on motion of Mr. Beatty,seconded
by Mr. Davis, the meeting was adjourned at 12:15 P.M.
ATTEST:
Village Clerk
April 27, 1976
April 30, 1976
The Council of Bel Harbour Village met in Special Session, Friday
April 30, 1976 at 9:15 A.M. in the Village Hall.
Present: Messrs. Beatty, Davis, Logan and Printup
Absent: Mr. Taplin
Also present were Fred W. Maley, Village Manager and Mary T.Wetterer,
Village Clerk.
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Mayor Printup said that the meeting had been called for the
purpose of calling a Special Election to incur indebtedness for the
renovations to the Village Hall. The Village Clerk read
RESOLUTION N O. 238
setting the election date for June 15, 1976 to incur indebtedness up to
$175,000.00, on a promissory n ote bearing interest not to exceed 7% per
annum, maturing in a period not to exceed five years, to be amortized by an
ad valorem tax levy not to exceed o.5 mills. On motion of Mr. Davis,
seconded by Mr. Beatty and voted Resolution No. 238 was adopted.
Mr. Printup read a letter from Mr. Welstead of the Bal Harbour
Club questioning the Village's use of the Resort Tax monies. He also read
his answer to him explaining the purpose of the Resort Tax.
The Council noted the survey made by the Miami -Dade Water
Authority in which they will consider bringing water up from theend of
their lines to 123rd Street and Biscayne Bay to serve Bal Harbour, Bay
Harbor Islands and Surfside.
There being no further business, on motion of Mr. Logan,seconded
by Mr. Beatty, the meeting was adjourned at 9:45 A.M.
ATTEST:
Village Clerk
April 30, 1976
May 25, 1976
The Council of Bal Harbour Village met Tuesday, May 25, 1976,
at 9:30 A.M. in the Village Hall.
Present: Messrs. Davis, Logan, Printup, Taplin
Absent: Mr. Beatty
Also present were Fred W. Maley, Village Manager; Betty Carver,
Deputy Village Clerk; and Alan S. Gold, Village Attorney.
On motion of Mr. Davis, seconded by Mr. Taplin, and voted, the
minutes of the previous meeting of April 27, 1976, we approved as submitted.
May 25, 1976