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HomeMy Public PortalAbout1981-04-20 MeetingMr. Printup said that Chief Eugene Griffith of Bay Harbor Islands was retiring and that a dinner was being held in his honor on April 24, 1981. Inasmuch as he has been a good friend of the Village he would like to see Bal Harbour contribute to his retirement gift. It was moved by Mr. Krez, seconded by Miss Gray and voted that $100 be sent to Bay Harbor for their Chief. On motion of Mr. Taplin, seconded by Miss Gray the meet- ing was adjourned at 11:00 A.M. Attest: Village Clerk COUNCIL MINUTES April 14, 1981 April 20, 1981 The Council of Bal Harbour Village met Monday, April 20, 1981 at 10:00 A.M. for the purpose of inducting the newly elected council members into office. Present: Messrs. Beatty, Krez, Printup and Miss Gray Absent: Mr. Taplin Also present were Fred W. Maley, Village Manager; Mary T. Wetterer, Village Clerk; and John S. Sherman, Councilman -elect. E2Fcr e,,, Re pe,rr /5ca A i Ae4e Di !e Messrs. Beatty, Printup and Sherman were sworn into office by the Village Clerk. Mr. Printup requested Mr. Sherman to act as temporary chair- man of the meeting. Nominations for the office of Mayor were opened. It was moved by Miss Gray, seconded by Mr. Beatty and voted that Mr. Printup be elected Mayor. Mr. Printup was sworn into office by Miss Wetterer. Nominations for the office of Assistant Mayor were opened. It was moved by Mr. Beatty, seconded by Miss Gray and voted that Mr. Taplin be elected Assistant Mayor. Mr. Taplin will be sworn into office at the April 28, 1981 council meeting. It was moved by Mr. Beatty, seconded by Miss Gray and voted that the official meeting dates will be the last Tuesday of eachmonth, with an alternate date of the second Tuesday if April 20, 1981 necessary. The meeting will commence at 9:30 A.M. Mr. Krez said his four years as councilman had been exciting and memorable. He thanked the other members of the council for their advice and counsel. He mentioned the dedication and stability of both the elected and appointed officials of the Village. On motion of Mr. Beatty, seconded by Miss Gray, the meeting was adjourned at 10:20 A.M. Attest: 2/(//Y;'t e) Village Clerk Mayor April 20, 1981 COUNCIL MINUTES April 28, 1981 The Council of Bal Harbour Village met Tuesday, April 28, 1981, at 9:30 AM. Present: Miss Gray and Messrs. Beatty, Printup, Sherman and Taplin. Also present were: Fred Maley, Village Manager; Alan Gold, Village Attorney; and Betty Carver, Deputy Village Clerk. On motion by Mr. Taplin, seconded by Miss Gray, the minutes of the meetings of March 31, April 14, and April 20, 1981 were unamiously approved. Mr. Sol Taplin was sworn in as Assistant Mayor by Betty Carver, Deputy Village Clerk. A public hearing was held with regard to a request for a non-use vari- ance from the Sheraton Bal Harbour Hotel, to encroach 211 feet into their north tower building. This elevator is to be enclosed by a masonry wall to match the existing exterior of the building. A letter on file from the Dade County Fire Department indicates that there will be enough clearance for their equipment. The Balmoral Condominium Association, the property most directly affected, asked that they be able to approve the plans for aesthetic value, before a permit is granted. On motion by Mr. Taplin, seconded by Mr. Beatty, and voted, the variance was granted, subject to the above conditions. Miss Gray had been called from the Council chambers and did not note on this issue. Because the Notice of Publication for the second reading of Ordinance No. 228 did not arrive at the "Miami Herald" until April 22, there was not sufficient publication time before the April 28th Council meeting. It was recommended by Mr. Gold that the Ordinance be held over until the next Council meeting, giving proper publication time for the second reading. April 28, 1981