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HomeMy Public PortalAbout1982-04-27 MeetingMr. Maley told the council that under the contract with P.B.A. all officers covered under the contract are to receive a 3% salary raise on Aril 1, 1982. He said he believed it would be appropriate to extend this raise to all employees. The cost would be $6,300 for the officers or $16,800 for all employees. After discussion on motion of Mr. Taplin, seconded by Mr. Beatty and voted all village employees were given a 3% raise as of April 1, 1982. On motion of Mr. Sherman, seconded by Miss Gray the meeting was adjourned at 12:10 P.M. Attest: Mayor Village lerk "; �c" �E b—c COUNCIL MINUTES March 30, 1982 April 27, 1982 The Council of Bal Harbour Village met Tuesday, April 27, 1982 at 9:30 A.M. in the Village Hall. Present: Messrs. Beatty, Printup, Taplin and Miss Gray Absent: Mr. Sherman 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 March 30, 1982 were approved as submitted. Mr. Maley reported that the Street Lighting Contract has been signed and work should be completed by October. The Residential Storm Sewer work should begin next week. Mr. Maley also reported that the main Cable Television cables have been connected and the residents are being contacted. Residents of the Balmoral spoke of their experience with cable installation. Mr. James Rizzo, our retirement plan acturial consultant, reviewed the status of the plan with the council and reported that the fund had done very well last year. Mr. Gerry Gutenstein of the Resort Tax Advisory Committee said the committee had discussed the use of a celebrity to promote Bal Harbour, and wondered how the council felt about this idea. It was suggested that the committee explore both Bert Parks and Arthur Godfrey. Mr. Gutenstein also suggested that it would be nice to have chickee huts on the beach for shade. He said he has a cost figure of $650.00 for a 10' x 10' hut. Mr. Maley said he would write the pro- perty owners to see if they would like them in front of their property. The council considered the operating statements for the first six months' operation in all departments. It was suggested that excess cash investments be diversified. On motion of Miss Gray, seconded by Mr. Beatty and voted the statements were filed for audit. Mr. Maley said that the present ordinance governing placement of storm shutters on oceanfront properties applies to future buildings only. He thinks the wording should be changed to include all buildings. Mr. Gold said he would prepare the amendment to include existing buildings that do not already have shutters. The council took no action on a request of the City of No Miami Beach to mandate that smoke detectors be placed in all multi -family buildings. The council discussed the proposed relocation of the main entrance of the Bal Harbour Shops. Mr. Gold said he believed the village should hire a traffic expert to review the material that was submitted by Bal Harbour Shops and look at the area for impact and access. It was moved by Mr. Taplin, seconded by Miss Gray and voted that the village hire an expert as recommended by Mr. Gold. On motion of Mr. Taplin, seconded by Miss Gray the meeting was adjourned at 11:15 A.M. Attest: Village Clerk Mayor COUNCIL MINUTES April 27, 1982 MAY 25, 1982 The Council of Bal Harbour Village met Tuesday, May 25, 1982 at 9:30 A.M. in the Villa e Hall. Present: Messrs: Beatty, Printup, Sherman, Taplin and Miss Gray Absent: None Also present were Fred W. Maley, Village Manager; Betty Carver, Deputy Village Clerk; and Clifford A. Schulman, Esq., representiig.tlan Gold, Village Attorney. On motion of Mr. Beatty, seconded by Miss Gray and voted, the minutes of April 27, 1982, were approved as submitted. Mr. Printup explained that Ordinance No. 228, regulating the installation of storm shutters and balcony enclosures in the Oceanfront District applied only to future buildings Proposed Ordinance No. 239 amends Ordinance No. 228 to cover existing buildings. The first reading, by title only, was moved by Mr. Taplin, seconded by Mr. Beatty, and unanimously voted. After discussion from the audience, Resolution No. 278 was passed, authori- zing retention of the professional services of David Plummier & Associates, traffic engineers, for a fee not to exceed $5,000.00, for the purpose of pre- paring a technical response to the application of the Bal Harbour Shops for a new entrance drive permit. May 25, 1982