HomeMy Public PortalAbout1978-11-14 MeetingMr. Maley a id
council to a t for
seconded by Mr.. Krez,
0n motion of Mr.
adjourned at 11:50 A.
Attest:
Viiiage Clerk
October 31, 1978
ip vehic e hap 7H,C0i) c i l es on t
to purchase new cnr. 0n metidn
and vote, the pecmis;:ion was gr
dn;i a 4�,rr. ?;he
of Mr. DtIN s,
nted.
hires, seconded by Mr. Beatty, the meeting was
M.
Mayor
COUNCIL MINUTES
November 14, 1978
The Council of Bal Harbuur Villa:;e met Tuesday, November 14, 1978
at 9:30 A. M. in the Villa.:e Hall.
''re ent: Messrs. Beatty, Davis, Krez, Vrintup and Taplin
glso preeent were Fred Maley, Village Manager; Mary Wetterer, Village
Clerk; and Alan Gold, Village Attorney.
Mr. Gold said he will recta Ordinance No. 205 as presented at first
reading and then consider several questions that have been raised since
that time. Mr. Gold then read rdinance 205. He outlined the two proposed
amendments regarding Floor Area Ration and Traffic Requirements. He also
addressed the question of rebuilding nen-conforming structures in case of
accidental destruction. Discussion followed on these items and on motion of
Mr. Davis, seconded by Mr. Taplin and voted an amendment to be known as
Section 4 covering the rebuilding of non -conforming structure was passed and
the subsequent sections of the ordinance renumbered. On motion of Mr. Taplin,
seconded by Mr. Davis and vote:, the definitions of Level of Service
governing traffic flow as it pertains to the 11u;iness District was in-
cluded in the ordinance. The last amendment to the ordinance covered
whether or not mezzanines were :o be included in the Floor Area Ratio.
-2—
On motion of Mr. Davis, :seconded by Mr. Bea',ty and voted mezzanines
were excluded from Floor Area Ratio. After passage of the amendments
Ordinance No. 205
amending the Zoning Code of Bal Harbour Village was passed on motion of
Mr. Krez, seconded by Mr. Ta.plin and voted. Mr. caul, attorney for Bat
Harbour Shops, presented additional cards endorsing expansion of the Center.
Mr. Maley said that the Corps of engineers have placed about 50,000
,yards of sand at the Singapore to replace sand 'Lost before the Surfside
portion of the beach war, completed, but th.:t an emergency fit1 of about
3,000 more yards is needed at the Americana Hotel for the landscaping
project. Mr. Maley asked permission to waive formal bids and bring sand in
by truck at $5,00 per yard. It was moved by Mr. Davis, that the emergency
existsanu bids should be waived for the needed sand. The motion was
seconded by Mr. xrez and voted.
The condition of beaches due to oil spills was discussed and on motion
of Mr. Beatty seconded by Mr. Davis and voted, Mr. Gold was aked to pre—
pare a resolution known as
Resolution No. 2614
requesting the Coast Guard and Corps of Engineers to enforce legislation
against tankers releasing oii.
Mr. James Sims appeared before the council to explain the delays in
the storm sewer project as there have been many complaints from the
residents regarding the progress of his job.
It was the consensus of the council that the December meeting should
be held on December 19th at 9:'0 A. M. due to the holidays.
Mr. Maley reported that he, Mr. Gold and Mr. Males and Mr. Horwitz
from Bay Harbor Islands had met with Mr. O'Brien, City Manager of Miami
Beach, regarding the water rate suit. It is their opinon that the litigation
must exhaust itself before :cny negotiations can begin,
Mr. Ralph Gimel of the Bal Harbour Resort Association explained the
program they were planning for the holidays to attract people to the hotels.
Mr. Maley sail the affairs would be conducted on the hotel property and
would be reimbursed a an approved function of the Tourism Department.
There being no further business on motion the meeting was adjourned
at 12:15. P.M.
ttest:
Mayor
Village Clerk
November 14, 1978