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HomeMy Public PortalAbout1987-06-23 Special Meeting60 COUNCIL MEETING JUNE 23, 1987 - SPECIAL MEETING A special meeting of the Bal Harbour Village Council was held on Tuesday, June 23, 1987. The meeting was called to order at 3:35 p.m. by Mayor Richard H. Olsen. The roll was called and those present were: Also present: Mayor Richard H. Olsen Asst. Mayor Estelle Stern Councilman James E. Boggess Councilman Sol M. Taplin Louise K. Miller, Village Manager Richard J. Weiss, Village Attorney Carole S. Morris, Village Clerk As a quorum was present the meeting was commenced. Mayor Olsen explained that this meeting was called to allow the Council to interview the final applicant for the vacant council position, Mr. Allen Rawick (Mr. Rawick was unable to attend the meeting of June 9th), and to allow the Council to make an appointment, filling the vacant seat. Allen Rawick: Mr. Rawick, in his opening remarks, outlined for the Council his background including his education and experience. He has lived in many countries, settling in Bal Harbour approximately 1 year ago. In response to inquires from the Council, Mr. Rawick explained that he was quite surprised by the Herald article relating to costs associated by the jogging path as he was quite aware of the amount being spent. Further he expressed concern regarding future development of the Village, stating that "bigger is now always best." Development should be evaluated with considerable care. He explained his previous government experience was in the area of analysis of African and Middle Eastern politics. Mr. Rawick closed by thanking the Council for their time and consideration. Discussion/Appointment: Mayor Olsen explained the format that would be used by the Council in consideration of this appointment. Nominations will be accepted from the Council, upon closing of nominations discussion will take place. Voting will be by written ballots - which will be read by the Clerk. A majority vote is required to fill the seat and in the event of an impasse, this matter will be continued until the June 30th meeting. Mayor Olsen then opened the floor to nominations. Citing her experience and with government, Mr. Taplin placed into nomination the name of Regena Rosenfield. Mayor Olsen then passed the gavel to the Assistant Mayor and placed into nomination the name of Matthew Blank. Mr. Taplin, Mr. Boggess, and Mayor Olsen each expressed a desire to consider Mary Thiel Wetterer in light of her 40 years experience as Village Clerk but failed to place her name into nomination as they felt compelled 61 to select an applicant from District 1 - where the seat was vacated. A motion was then offered by Mrs. Stern and seconded by Mr. Taplin to close nominations. In discussion of the nominees, Mr. Taplin referred to the statement he had offered in nomination of Mrs. Rosenfield, noting her experience and background. Mayor Olsen remarked as to Mr. Blank's experience with budgeting. Mayor Olsen touched on the need for careful review of the budget, especially in view of the need to restore the resort tax fund reserve. As there was no further discussion, ballots were distributed and votes cast. The Clerk then read the ballots, as follows: Mayor Olsen - Matthew Blank Asst. Mayor Stern - Matthew Blank Councilman Boggess - Matthew Blank Councilman Taplin - Regena Rosenfield As Mr. Blank received the majority of votes cast, he will be the new Council member (the ballots are on file in the Village Clerk's Office). Mayor Olsen announced that Mr. Blank will be sworn in at the Council meeting on June 30, 1987. Mr. Blank thanked the Council for their consideration and reiterated that he would work for the betterment of the Village as a whole. Mayor Olsen thanked each of the applicants and echoed Mr. Blank's sentiments regarding the Council serving the entire Village. In recognition of her experience, Mr. Sidney Feldman, urged the Council to consider retaining Mary Thiel Wetterer, retired Village Clerk, as a consultant. There being no further business, a motion was offered by Mr. Boggess and seconded by Mrs. Stern to adjourn the meeting. The meeting adjourned at 3:50 p.m. Mayor ATTEST: �tur'^�. 11GLu0 Village Clerk