HomeMy Public PortalAbout1987-12-22 Special Meeting109
COUNCIL MINUTES
DECEMBER 22, 1987 - SPECIAL MEETING
A special meeting of the Bal Harbour Village Council was
held on Tuesday, December 22, 1987 at the Village Hall. The
meeting was called to order at 9:30 a.m. by Mayor Richard H.
Olsen and the roll was called. Those present were:
Mayor Richard H. Olsen
Asst. Mayor Estelle Stern
Councilman Matthew B. Blank
Councilman James E. Boggess
Councilman Sol M. Taplin*
Also present: Louise K. Miller, Village Manager
Steven Helfman, representing the Village
Attorney
Carole S. Morris, Village Clerk
As a quorum was found to be present the meeting was
commenced.
II. Public Hearing (continued): Mayor Olsen then opened
the public hearing regarding approval of the Sun plat and
vacation and closure of the rights -of -way. He then recognized
Village Manager Louise K. Miller. Mrs. Miller explained that
approval is requested of the tentative plat as proposed by Sun
Bank. A resolution accomplishing this was provided for the
Council's review. The Village will vacate 11 metered parking
spaces. Additionally property quit claimed to the Village by the
Department of Transportation last April will be included in the
Plat. Administration is recommending approval of the plat as
submitted. It was noted by Council that "exhibit c" was missing
from the resolution. Mr. Helfman explained that the required
signatures have not been accomplished, however, Section 4 of the
resolution makes the resolution conditional upon compliance with
conditions imposed by the County on recording of the plat and the
requirements of Chapter 177 of the Florida Statutes. As there
were no comments from those present, Mayor Olsen closed the
public hearing. A motion was offered by Mr. Boggess and seconded
by Mrs. Stern to adopt the resolution. There being no further
discussion the motion carried unanimously thus becoming:
RESOLUTION NO. 343
RESOLUTION OF BAL HARBOUR VILLAGE VACATING
PUBLIC RIGHT-OF-WAY IN COLLINS AVENUE AND
WEST BAL HARBOUR BOULEVARD, APPROVING THE
PLAT ENTITLE SUN PLAT, ACCEPTING DEDICATIONS
AND EASEMENTS THEREIN, AUTHORIZING THE MAYOR
TO EXECUTE THE PLAT AND CONDITIONING THE
VACATION OF THE RIGHT-OF-WAY AND THE APPROVAL
*Mr. Taplin arrived after the meeting commenced.
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OF THE PLAT ON COMPLIANCE WITH COUNTY AND STATE
REQUIREMENTS AND PROVIDING FOR AN EFFECTIVE DATE.
III. Other Business: None.
IV. Adjourn: There being no further business to come
before the Council a motion was offered by Mr. Boggess and
seconded by Mrs. Stern to adjourn the meeting. The motion
carried and the meeting adjourned at 9:36 a.m.
ATTEST:
0illage Clerk
- i s,/✓AL
Mayor