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HomeMy Public PortalAbout1982-01-26 Meeting2nd by Mr. Maley said that the South Florida Water Management District would be meeting in the area to discuss proposed water conservation regulations and that someone would attend. The Council reviewed the statements from Security Trust Company for the Employees Pension Trust as of December 31, 1981. The council noted that the Dade County Planning Department will hold a meeting on the future land use in the Sunny Isles area on February 3rd. Mr. Sherman reviewed some of the items the Planning Department is con- sidering. Mr. Taplin suggested that a uniform sign ordinance should be adopted for the area. Miss Gray asked if anyting could be done to keep people from fishing in front of the apartment building west of Bakers Haulover bridge. Mr. Maley said Mr. Gold was preparing a "No Fishing" ordinance for this area. Mr. Printup reported that he had attended a Florida League of Cities meet- ing in Tallahassee last week and the League is pushing the 1% additional sales tax for tax relief to cities and counties. On motion of Miss Gray, seconded by Mr. Sherman, the meeting was adjourned at 10:45 A.M. //41:AeFt. Mayor Attest: Village Clerk January 19, 1982 COUNCIL MINUTES January 26, 1982 The Council of Bal Harbour Village met Tuesday, January 26, 1982 at 9:30 A.M. in the Village Hall. Present: Messrs. Beatty, Printup, Sherman, Taplin and 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. Beatty, seconded by Miss Gray and voted the minutes of December 8, 1981 and January 19, 1982 were approved as submitted. Mr. Maley reported that he had visited the five engineering firms selected by himself, our Building Inspector and our Public Works Super- intendent to interview their personnel. He said that he had just finished the visits and was not ready to make a recommendation. It was moved by Mr Beatty, Mr. Taplin and voted that a special meeting would be held one week from today, February 2nd. to interview the firm to be recommended by Mr. Maley. January 26, 1982 Mr. Maley said he had received three proposals for renovating the landscaping in the Collins Avenue median strip; Melrose Nursery, $25,557; J. D. Thornton, $34,801; and Griffen Brothers, $40,705. It was moved by Mr. Taplin, seconded by Miss Cray and voted that the bid by Melrose Nursery be accepted. Mr. Gold imported that he had met with a representative from the Sheraton Hotel and the Village's noise engineer and was working on the Noise Ordinance for the next meeting. Mr. Gold explained that due to the nuisance and safety of the public fishing on the west side of Bakers Haulover bridge he has proposed an ordinance prohibiting fishing in that area. Mr. Gold read proposed Ordinance No. 236 in full. On motion of Miss Gray, seconded by Mr. Sherman and voted the ordinance was adopted on first reading Mr. Hamner was not present to speak his requested agenda item on re- districting. Mr. Maley reported that we were notified by the Dade County Public Works Department that they are replacing the "No Stopping and No Standing" signs on Collins Avenue. Mr. Maley said he had spoken to Miss Visavitch and that Judge Hoeveler has still not ruled on the Great Takes Dredge and Dock Company litigation. Mr. Marshall Carpenter, General Manager of UltraCom, Inc. brought the council up to date on their progress with the installation of cable TV throughout the village. He reported that installations at the Balmoral and Plaza were complete and they were working on the Bal Harbour 101. He said that by the end of February the whole area should be activitated. The only section of the village that was not put in jointly with the new telephone company cables was the apartment buildings from 9910 to 10190 Collins Avenue and they will be served by running the wires through the park behind them. On motion of Mr. Taplin, seconded by Missy the meeting was adjourned at 10:40 A.M. Mayor Attest: Village Clerk January 26, 1982