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Richard
COUNCIL MINUTES
SPECIAL MEETING - SEPTEMBER 24, 1988
Special Meeting of the Bal Harbour Village Council was
Saturday, September 24, 1988 in the Bal Harbour Village
The meeting was called to order at 9:30 a.m. by Mayor
H. Olsen and the roll was called. Those present were:
Also present:
Mayor Richard H. Olsen
Asst. Mayor Estelle Stern
Councilman Matthew B. Blank
Councilman James E. Boggess
Councilman Sol M. Taplin
Steven Helfman, representing the Village
Attorney
Carole S. Morris, Village Clerk/Acting
Village Managerl
II. Unfinished Business:
tentative settlement has been
Chaplin's request to construct a
finding an independent method of
Mayor Olsen reported that a
reached relative to Dr. Paul
pool. The settlement involves
securing the seawall.
Mrs. Morris reported that adequate electricity is available
for the proposed lighting project along Collins Avenue. A
tentative date of Tuesday, September 27th has been established
for a demonstration of the lighting fixture and effect.
A resolution was presented for the Council's consideration
which would authorize the Acting Village Manager to execute an
agreement with the Florida Inland Navigation District for receipt
cf a grant in the amount of $29,265 for restoration of the
seawall adjacent to the public works compound. A motion to
approve the resolution was offered by Mr. Boggess and seconded by
Mr. Taplin. There being no discussion the motion carried 5-0
thus becoming
RESOLUTION NO. 370
RESOLUTION OF BAL HARBOUR VILLAGE, FLORIDA,
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE A
PROJECT AGREEMENT WITH THE FLORIDA INLAND
NAVIGATION DISTRICT.
Mayor Olsen noted that a request has been received from the
Sun Bank to extend the sidewalk along the eastern boundary of the
Bank. Mrs. Morris reported that Homestead Paving, the contractor
currently working on the sidewalk installation around the
1Mrs. Morris excused herself from the meeting during
interviews of all other applicants for the Village Manager's
position.
172
remainder of the Bank, has agreed to complete this portion at the
same price per unit as the current project. Estimated cost for
this addition is $5,575.50. A motion to approve this project was
offered by Mr. Taplin and seconded by Mrs. Stern. There being no
discussion the motion carried unanimously (5-0).
III. Interviews of Village Manager Applicants: Mayor Olsen
explained that the primary purpose of this meeting was to
interview the five remaining applicants for the Village Manager's
position. Only yesterday, the Village was notified by B. Max
Royle that he had accepted a position in Alaska. Consequently,
the order of interviews of the four applicants, present today,
was randomly selected. Each of the applicants was then queried
by the Village Council, they were: Matthew B. Galligan, Donald
Lebrun, Carole S. Morris, William T. Powers.
IV. Discussion: Following the interviews, the Council
determined that Mr. Galligan, Mr. Lebrun and Mrs. Morris would be
asked to submit to psychological evaluation.
V. Adjourn.
Mayor
ATTEST:
i.
�llage Clerk
Special Meeting - September 24, 1988 2