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HomeMy Public PortalAbout1979-05-08 Special MeetingCouncil Minutes May 8, 1979 A Special Meeting of the Bal Harbour Village Council was held at 9 A. M. Tuesday, May 8, 1979 in the Council Chambers of the Bay Harbor Islands Town Hall, 9665 Bay Harbor Terrace, Bay Harbor Islands, Florida. The meeting was held in conjunction with the Council of the Town of Bay Harbor Islands, and the Commission of the City of North Bay Village. and the Present: Miss Gray and Messrs. Printup, Taplin and Krez Absent: Mr. Beatty Also present were Fred Maley, Villager, and Alan Gold, Village Attorney The following members of the Council of the Town of Bay Harbor Commission of the City of North Bay Village were present: Bay Harbor Islands T. R. Nelson Louis Haas Joseph Gardner Jack Kasdan Vivian Levinson Jon L. Rauch North Bay Village Mitchell Potter Paul School Julian Siegel Islands The purpose of the meeting was to discuss the disputed water rates and service provided the respective cities by the City of Miami Beach, and to consider a recent offer of settlement received from the City of Miami Beach. Alan Gold and Joe Weil, North Bay Village Attorney, reviewed the offer as received from Miami Beach City Attorney Robert Shevin. Mr. Warren Silverman, CPA, commented on the figures presented in the Miami Beach offer, and reported on his own computations as to water rates for the disputed period, October 1, 1972 to present. In addition to water rate relief, it was noted that Bal Harbour Village and Bay Harbor Islands have immediate need for additional water service. After discussion, it was the unanimous conclusion of the Village Council, as well as the other Councils present, to: (a) Reject Miami Beach's offer (b) Submit Mr. Silverman's minimum figures as our counter-offer, with an offer of a lump -sum settlement in consideration of Item (c). (c) With respect to Bal Harbour Village and Bay Harbor Islands, we will request the cooperation of Miami Beach in negotiating a direct water service contract with the Water and Sewer Authority, which Authority has indicated a willingness to service us via a joint service agreement with Miami Beach. (d) A statement that failure of such negotiations will result in a petition for relief before the Water and Sewer Board, and other appropriate judicial relief. The meeting adjourned at 11:07 A. M. �ctC; /tC Mayor Attest: )� / Village Clerk