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HomeMy Public PortalAbout1976-05-25 Meetingqr lieyor "rintup sz,id th,t the meeting hod been coiled for the purpose of calling m Sper.ial 'ilection rn inc» indebtedness for th.d renovations to the Village ',, 1.1, The t'illr;-o `llerk rteod setting the election date for one 15, 197+.. $175,000.00, on a promissory n r,te hearinL i annum, maturing in o period not to exceed fl Ad vole:rem tox levy not to exceed o.5 mills. seconded by sir. 'ieotty nn' voted Resonti•n, to incur indebtedness p ru nrerest nor to exceed 77. per tine years, to by nmortize3 by tl„i nintiOn of i'ir, ?i.,pfr, 3o, 21£? •.dnprf.(!. Mr. Frintup n letter from 4elcteod of the 3o1 Hort,.,n Club gu!stioning the Vill vge'a use of the :;;,sort: TAX •mmir,s. 15,E of no rein d his onswcr to him e:cplrin'ng the intrpaz.e of rh.. itsort T: ;.. the Council noted the survey m•sde by rho 'M/nmi-Dude fool.oviry in which they will consider h^inglog w+tor ui from the. end ; r their lines to 123r.d Street and Bisc:,ynn Bo) to serve l Hnrbour, i;.:• linrhor Islands nna Su_fside. 'there trein„ no further business, en motion of lir. T^g7t,sec•onded by fr. Beatty, thn meeting ws djourn:;l at 9:45 A.M. i Village Clerk ".pr.il. 30, 1976 lolyor 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. Tap.lin, and voted, the minutes of the previous meeting of April 27, 1976, we approved as submitted. May 25, 1976 fflr. Gold read in full ORDINANCE NO. 187 establishing criteria for building moratoria in Bal Harbour. After a discussion, and the recommendation that the time limit as stated in the Ordinance be changed from 120 days to 180 days, a motion was made by Mr. Davis, seconded by mr. Taplin, and unanimnusiv voted, that the Ordinance be adopted with the recommended change. The Clerk was instructed to advertise a Notice of Public Hearing to be held on Tuesday, June 29, 1976, to consider whether or not a building moratorium should be imposed on Lots 1 through 16, inclusive, Oceanfront Section of Bay Harbor; Tracts "C", "D" and "E", Bel Harbour Oceanfront Additinn; and Tract "A", Oceanfront Section of Bay Harbor in accordance with the provisions of Ordinance No. 182. mr. Gold read in full ORDINANCE NO. 183 authorizing the incurrence of indebtedness for renovations to the Bel Harbour Village Hall. A motion was made by Mr. Davis, seconded by mr. Taplin, and unanimously voted, that the Ordinance be passed on first reading. mr. Gold hand delivered copies of letters which he had sent to mr. Dan Paul, attorney for the sal Harbour Shops, and to Mr. Fred Maley, with his recommendations concerning the permanent water hook-up for the new Saks Fifth Avenue Store, now under construction. Since Mr. Paul is out of the city, it was moved by Mr. Logan, seconded by Mr. Davis, and voted that this matter be tabled. Mr. Printup authorized Mr. Cold and Mr. Maley to approach the County Manager's office with suggestions to amend the County Coee in order to more specifically renuire that all those licensed to do work in Dade County must not only have a copy of their occupational license in the ve- hicles which they use for conducting their business, but also that their business name and license number be displayed on the outside of their vehicles in a readable size. Mr. Errol Adels of Angelos C. Demetrinu, Land Planners, presented a preliminary report on his firm's recommendations for changes in the zoning in the Oceanfront District. It was suggested that Messrs. Maley and Gold go over the report, and that the final recommendations be presented at a later daLe for adoption. Mr. "Red" Langston of M. R. Harrison Construction Co. appeared to present his company's construction schedule for the proposed new 95th Street ramps and entrance to the barking deck being constructed on the Bal Harbour Shops property. Mr. Kevin mcNaughton of the Dade County Traffic Department was also present, and presented the Council with a letter from his Departmentcutlining four alternatives to the problem of changing the Bal Harbour Shops entrance from opposite Byron Avenue to opposite Car- lyle Avenue. After discussion, it was moved by Mr. Taplin, seconded by Mr. Davis, that a building permit he issued for the construction of the ramps May 25, 1976 Li C ) only, excluding the new entrance, until the re(:uirements previbusl.y set nut are met, provided that the Village Attorney receives assurances from Mr. Whitman and all parties involved that the Village will be held harm- less should the parking deck not prove usable without the new entrance. Mr. Maley advised that in this event a Certificate of Occupancy for the Saks Fifth Avenue Store could not be issued. The motion wan carried 3 to 1, with Mr. Logan voting 'no". Mr. Dan Paul, Attorney for Mr. Whitman, is to draft a letter for the review of nur Attorney, It was moved by Mr. Logan, seconded by Mr. Davis, and unanimously voted, that the Post Office Contract be renewed. It was moved by for. Davis, seconded by Mr. Taplin, and voted, that the annual report from the Commission on the Status of Women he accepted as submitted. It was moved by Mr. Davis, seconded by Mr. Taplin, and unanimously voted, that Mr. Beatty be re -appointed as the Bel Harbour representative to the Dade County League of Cities. Mr. Printup read two letters he had received from for. Tom Welstead, President of the Bel Harbour Club, Inc., objecting to the use of Resort Tax monies for the purpose of advertising in Canadian and German tourist markets, and any direct or indirect reference to the Ba1 Harbour Club in the brochures which the Bel Harbour Resort Association has had published. Mr. Logan stated he would explain to the Bal Harbour Club Board of Directors the purcose and use of the Resort Tax mnnieo. Mr, Maley read a letter written by Mr. Karl Hart, Shutts & Bowen, to Great Lakes Dredge & Dock Company, with reference to final i:ayment to that firm under our beach dredging contract. The letter said that final payment would he made in the offices of Mr. Maley at 2:0P P.frl., June 9, 1976. Mr. Maley asked for authorization from the Council to offer Great Lakes Dredge & Dock Company the final payment in the full amount of the contract without deducting liquidated damages to which we are otherwise entitled. This authorization was granted. Mr. Gold read in full ORDINHNCC No. 184 aprointing Bel Harbour Village Cnuncil as the Local Government Planning Agency for Bal Harhnur under the Local Gnvernment Comprehensive Planning Act. It was moved by Mr. Davis, seconded by Mr. Taplin, and unanimously voted, that the Ordinance be uansed as read on first reading. There hninn no further business, it waC: mnved by Mr. Davis, seconded by Mr. Taplin. that the mentino he adjrtirned at 1:05 P.M. Mayor ATTt:ST: Village Clerk Wav 2'). 197h