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HomeMy Public PortalAbout1978-02-14 MeetingFEBRUARY 1.4, 1978 The Council of Bal Harbour Village met Tuesday, February 14, 1978 at 9:30 A.M. in the Village Hall. Present: Messrs. Davis, Krez and Printup Absent: Messrs. Beatty and Taplin Also present were Fred W. Maley, Village; Mary T. Wetterer, Village Clerk; and Alan Gold, Village Attorney. Mr. Maley read the Agreement presented by the State of Florida in which they will pay 75% of the cost of the beach landscaping based on the low bid received during their fiscal year beginning July 1, 1978. On motion of Mr. Davis, seconded by Mr. Krez and voted the Mayor and Village Clerk were autho- rized to sign the Agreement. RESOLUTION NO. 255 requesting the State of Florida to include Bal Harbour Village in the 701 Planning Grant application to the U.S. Department of Housing Urban Development was read by the Village Clerk. On Motion of Mr. Davis, seconded by Mr. Krez and voted the Resolution was adopted. On motion of Mr. Krez, seconded by Mr. Davis, and voted the meeting was adjourned at 9:i5 A.M. Mayor Attest: 71( /ter / ' �4( . Village Clerk February 14, 1978