HomeMy Public PortalAbout1976-12-28 MeetingL154
at specified times through June 30, 1977.
Mr. Maley reported that we had received a State of Florida Tourism
grant in the amount of $14,000 and a United States Travel Service grant in
the amount .of $15,000.
Mr. Logan left the meeting at 11:00 A.M. and was not present for any
of the following.
Mr. Gold told the council that the City of North Miami Beach litagation
would involve considerable costs and wanted to council to be advised of
this in advance.
There being no further business on motion of Mr. Davis, seconded by
Mr. Taplin the meeting was adjourned at 11:05 A.M.
ATTEST:
Village Clerk
November 30, 1976
December 28, 1976
The Council of Bal Harbour''Village met Tuesday, December 28, 1976 at
9:30 A.M. in the Village Hall.
Present: Messrs. Beatty, Davis, Printup and Taplin
Absent: Mr. Logan
On motion of Mr. Davis, seconded by Mr. Taplin and voted the minutes
of the previous meeting of November 30, 1976 were approved as submitted.
Mr. Maley said he had a letter from Stressau, Smith and Stressau
asking that they be allowed to survey the beach landscaping project, in—
cluding meeting with the ocean —front representatives on a per diem basis,
not to exceed $1,700.00 before the actual contract is presented to the
Council. The $1,700.00 fee would be deducted from the total contract price
and the survey would result in a more accurate contract price. It was
moved by Mr. Davis, seconded by Mr. Taplin and voted that the proposal be
accepted.
December 28, 1976
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Mr. Beatty arrived at the meeting at 9:55 A.M. and was not present
for the above.
Mr. Daley said he had met with Mr. Jack Taplin at the Harbour House and
they had reached an agreement on the reimbursement to the Harbour House for
parking replacements and repairs caused by the beach restoration project.
Mr. Maley requested authority to reimburse them up to S10,000.00 for the
relocation of the parking, plus other items agreed upon. The Council agreed
that this was reasonable. Mr. Taplin said that the 15' easement should be
ready for the next meeting.
Mr. Maley reported that our proposal for beach cleaning services had
been accepted by the Dade County administration. This will give us an
initial clearing of all the rocks on the beach surface and then the beach
will be cleaned of seaweed and debris once every two weeks for two years.
Mr. Printup said he had been meeting with the Resort Association and
the Advertising Agency to determine the proper approach for our advertising
budget.
Mr. Henry von Oesen told the council that the project was nearipg
completion and showed them some tentative sketches for the wall that will
separate the Harbour House North from the beach access. It was the Councils'
opinion that Mr. Taplin should make the selection with Mr. von Oesen.
Mr. Gold said he had reviewed the files on the Giblin case and that
it is not clear that the Contempt Order has been discharged by the Court.
He said there should be a further Order of the Court saying that the Order
has been complied with and the Contempt Order discharged. He thinks we
should request informally that the Contempt Order be discharged.
Mr. Maley said that he and Alan Gold and representatives from Bay
Harbor Islands had met with Coopers and Lybrand, C.P.A., and are working
on challenging another rate increase by the City of North Miami Beach. He
said that we will know the cost of the Coopers and Lybrand fee shortly,
which will be equally shared by Say Harbor Islands.
Mr. Taplin suggested that the council room should be refurbised
along with Village Hall renovations. Mr. Maley said he would like to wait
until the main project is completed before going into this due to budget
limitations.
Mr. Printup said Mr. Kovens of Bal Harbour 101 had offered to donate
plants for the Village Hall. Mr. Gold said he would like to look into this
before the Council makes a decision.
There being no further business on motion of Mr. Beatty, seconded by
Mr. Taplin, and voted the meeting was adjourned at 10:50 M.
ATTEST:
Mayor
Village Clerk
December 28, 1976