HomeMy Public PortalAbout1979-10-15 Special MeetingMr. Maley explained that during a recent power failure Florida
Power and Light Company replaced the cable from the vault across Bal
Bay Drive to the Village Hall. He said the Power Company is willing
to charge only for labor if the Village will grant them an easement
from the Village Hall to the vault. It was moved by Mr. Kres, seconded
by Miss Gray and voted that Florida Power and Light Company be granted
the requested easement.
On motion of Miss Gray, seconded by Mr. Beatty and voted the
meeting was adjourned at 6:10 P.M.
Attest:
Village Clerk
Mayor
October 2, 1979
COUNCIL MINUTES
October 15, 1979
A Special Meeting of the Council was held in conjunction with
Bay Harbor Islands in the Bay Harbor Islands Council Chambers at
7:30 P.M., Monday October 15, 1979, to finalize the Contract between
Towns, Dade County Water & Sewer Authority, and the City of Miami Beach.
Present: Messrs. Beatty, KRE2, Printup and Miss Gray
Absent: Mr. Taplin
Also present were Fred Maley, Village Manager, Mary Wetterer,
Village Clerk, and Alan Gold, Village Attorney.
Present from Bay Harbor Islands were:
Messrs, Gardner, Goldsmith, Nelson, Rauch and Shapiro
Mr. Horwotz and Mr. Gold explained the terms of the settlement
outlined in the Contract which provides that the Water and Sewer Authority
will build a 24" main from the 75th Street pump house to Bal Harbour
to serve the towns until a 30" main is built across the Broad Causeway,
which is to be in service by June 24, 1987; until the 24" line is in
operation the Towns will pay 140% of the rate per thousand gallons
charged Miami Beach by the Authority; and Bal Harbour and Bay Harbor
Islands will pay Miami Beach $355,209.00 from existing escrow funds
for water used since October 1, 1972.
Mr. Warren Silverman, CPA, advised that the rate structure was fair
and the contract guarantees rates, supply and finally when the line is
built we will be serviced by the Authority. Mr. Peterson and Mr. Martin,
engineers for Bay Harbor and Bal Harbour respectively discussed the routing
of the lines and water flow. Mr. King of the Water and Sewer Authority
discussed the possibility of the Town of Surfside being served by the
new line at some future date.
After ratification of the proposed Contract by the council of
Bay Harbor Islands on motion of Miss Gray, seconded by Mr. Beatty
and voted the Contract was ratified by Bal Harbour.
The neeting was adjourned at 8:40 P.M.
Attest:
Village Clerk
Mayor
October 15, 1979
COUNCIL MINUTES
October 30, 1979
The council of Bal Harbour Village met Tuesday, October 30, 1979, at
9:30 A. M. in the Village Hall.
Present: Messrs Beatty, Krez, Printup and Taplin
Absent: Miss Gray
Also present were Fred W. Maley, Village Manager, Mary T. Wetterer,
Village Clerk; and Alan S. Gold, Village Attorney.
On motion of Mr. Krez, seconded by Mr. Taplin, and voted the minutes of
meetings and public hearings of September 24, September 25, September 27,
October 2, and October 15, 1979 were approved as submitted.
Mr. Maley reported that we had readvertized for bids for the village
hall addition. Mr. Maley and Mr. Knight, architect, opened the bids which
were as follows:
C. A. Davis, $186,000; Kennedy and Sons, $174,500, MET Construction, $197,887.
These were the same three contractors that had bid the job on September 21, 1979.
(Mr. Beatty arrived at 9:40 A.M.)