HomeMy Public PortalAbout1976-07-27 MeetingZ5b
July 27, 1976
The Council of Bal Harbour Village met Tuesday, July 27, 1976 at 9:30 A.M.
in the Village Hall.
Present: Messrs. Beatty, Mo vis, Printup and Taplin
Absent: MO. Logan
Also present were Fred W. Maley, Village Manager; Mary T. Wetterer,
Village Clerk; and Alan Gold, Village Attorney.
On motion of Mr. Davis, seconded by Mr. Taplin and voted, the minutes of
the previous meetings of June 29, 1976 and July 13, 1976 were approved as
submitted.
Alan Gold reviewed the status of the City of Miami Beach waiter suit and
said that -Judge Klein had ruled the Dade County ordinance unlawful as it was
improperly passed as an emergency ordinance. The County passed another ordinance
but the court ruled that it does not have a retroactive effect., Miami Beach
will hold a hearing in September regarding retroactive rates. Mayor School of
North Bay Village is to meet with Miami Beach on August 4th and it was suggested
that we could send someone to the meeting. On the Notth Miami Beachyaase, we
have filed a claim stating that the water rates are unlawful as applied to us
and North Miami Beach must file a response.
Mr. Maley said he had gone to Mr. Anderson's office and had examined the
time sheets and documents on the water rate case and feels that the amount
billed is fair. It was moved by Mr. Davis, seconded by Mr. Ta;lin and voted
that $10,000 be paid now and $10,000 from the new budget.
A request for use of the Americana g=rage space for convention purposes
through December 2, 1976 was considered. ,On motion of Mr. Beatty, Seconded
by Mr. Davis, and voted the request was granted.
Statements for the first nine months' operations were discussed. On motion
of Mr. Taplin, seconded by Mt. Tavis, and voted the statementdswere filed for
audit. P
Mr. Maley discussed the possibility of obtaining a franchise with Peoples
Gas System. The Council suggested that Mr. Gold review the contract and
report at the next meeting.
The Council discussed various items in the proposed 1976=77 budgets and
on motion of Mr. Davis, seconded by Mr. Taplin and voted, the following
ordinances were wised on first reading by title:
ORDINANCE No. 185
adopting the General Fund Budget:
ORDINANCE No. 186
adopting the Water Department Budget:
25`1
ORDINANCE No. 187
adopting the Sewer Department Budget; and
ORDINANCE No. 188
adopting the Department of Tourism Budget.
Mr. Maley reported that Great Lakes Dredge and Dock Company has filed
a damage suit in Federal Court and we are filing a Response today asking
that the suit be dismissed on the basis that it is defective.
There being nofurther business on motion of Mr. Taplin, seconded by
Mr. Beatty, the meeting was adjourned at 10:55 A.M.
ATTEST:
Village Clerk
July 27, 1976
AUGUST 31, 1976
The Council of Hal Harbour Village met Tuesday, August 31, 1976 at 9:30A.M.
in the Village Ha11.
Present: Mayor Printup
Absent: Messrs.
Beatty, Davis, Logan and Taplin
Also present were Fred W. Maley, Village Manager and Mary T. Wetterer,
Village Clerk.
The meeting was adjourned for lack of a quorum at 9:40 A.M.
ATTEST:
Village Clerk
August 31, 1976
Mayor