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HomeMy Public PortalAbout1983-08-16 Budget WorkshopThe council considered the operating statements for the first nine months's operation. On motion of Mr. Taplin, seconded by Mr. Prin- tup and voted, the statements were filed for audit. Mr. Maley said that the 1983-84 Budget would be ready for dis- tribution by the end of next week. Two Budget Hearings must be held after 5:00 P.M. to consider the budget. On Mr. Maley's recommendation the Public Hearings for the Budget will be held on August 30th and September 13th at 5:00 P.M. Mr. Maley reported that we have been advised by the Florida Depart- ment of Transportation that the Baker's Haulover bridge will be sand- blasted and painted in September. Mrs. Antiles moved that the workshop meetings be held by the council. After discussion it was decided that if anything important is in progress, the alternate meeting date of the second Tuesday be used. On motion of Mr. Taplin, seconde y Mr. Printup and voted the meeting was adjourned at 12:35 P.M. Attest: Village Clerk July 26, 1983 Budget Workshop August 16, 1983 The Council held a Budget Workshop on Tuesday, August 26, 1983, in the Village Hall, at 4:00 P.M. Present: Mrs. Antiles and Messrs. Laikin, Printup and Sherman Absent: Mr. Taplin Also present were Mr. Maley and Miss Wetterer The council discussed the proposed Public Works facility, suggesting that our Building inspector, George Desharnais, who is a licensed con- tractor, could redesign the building and take bids. An Architect of Record would supervise the construction. On the proposed 1983-84 Budgets which were prepared showing 8% in- creases in salary for all employees,the council decided that members of the Police Benevolent Association should receive 8% salary increases. Salaries of the Police Chief and Lieutenant are to be decided by Mr. Maley. The balance of the Village's staff is to receive 5% increases. The council considered the preliminary memorandum of Arthur Anderson & Co. regarding signatures of check signing. Official action on the August 16, 1983 recommendation is to be taken at the next council meeting. The Department of Tourism budget was discussed. Captal projects including the mini -park and a fund for beach renourishmwnt were considered. Comments were made on the depletion of the Tourism Department Reserve. Also discussed were use of County inspectors in the building department and revenue derived from all permits. The council decided that a luncheon would be held to honor re- tired councilman, John Beatty, at which time a silver tray would be presented to him. The meeting adjourned at 5:45 P.M: lh/ ��lGfC ; Mayor Attest: Village Clerk August 16, 1983 COUNCIL MINUTES August 30, 1983 August 16, 1983 The Council of Bal Harbour Village met Tuesday, August 30, 1983 at 9:30 A.M. in the Village Hall. Present: Mrs. Antiles and Messrs Laikin, Printup Sherman and Taplin Also present were Fred W. Maley, Village Manager; Mary T. Wetterer, Village Clerk; and Alan S. Gold, Village Attorney. On motion of Mr. Printup, seconded by Mrs. Antiles and voted the minutes of July 26, 1983 were approved as submitted. Mr. Maley said the DeFreitas family, owners of a proposed restaurant in the Bal Harbour Shops had submitted extensive references for themselves and the persons who will help them operate the restaurant. The Village Clerk read Resolution No. 285 setting forth the requirements for operation of the restaurant. Mr. Maley suggested that an addition be made to incorporate our code section referring to soundproofing. On motion of Mr. Taplin, seconded by Mrs. Antiles and voted the resolution was passed as amended. The Council discussed with Mr. John Gronda, special labor counsel for the Village, the lawsuit against Bal Harbour brought by Sidney Marcus, August 30, 1983 August 30, 1983