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02-14-2020 Agenda with back-up
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U U) 124 �w z�Cnou>.� a x Q Q wzz w a w w H Z H W O Z HQ U H Z 0 E -4Z , rf1 00 Eoo �H�HaQ Ln �G 0400 0 w w ,Mo�G4 44 H 0 f4 E4PQ'4>MHo H ° °U 9> U H\ f� f4 04 U r� Q W 9 H 4H waw 00 vuiwau��0u N U) W x z}, r� O O N O fl,O c� w O N Pw4' H U) F -I P4UWZ0U(Y)VU Ul WxQ zHwwQ`� Q) � N ;jH 3Z � �:) w H Fq ° �Hz4z - u U � � 0 3 H W 0 H n D H Q O M O Pj WN U c EnuP4zaw MINUTES OF THE REGULAR MEETING AND PUBLIC HEARING HELD BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM ON FRIDAY, JANUARY 10, 2019 AT 9:00 A.M. IN THE WILLIAM F. KOCH, JR. COMMISSION CHAMBERS OF THE TOWN HALL, 100 SEA ROAD, GULF STREAM, FLORIDA. I. Call to Order Mayor Morgan called the meeting to order at 9:00 A.M. II. Pledge of Allegiance Mayor Morgan led the Pledge of Allegiance. III. Roll Call Present and Participating: Scott W. Morgan Mayor Thomas W. Stanley Vice Mayor Paul A. Lyons Commissioner Joan K. Orthwein Commissioner Donna S. White Commissioner Also Present & Participating: Gregory Dunham Town Manager Edward Nazzaro Asst. Town Attorney Edward Allen Police Chief Rita Taylor Town Clerk IV. Minutes A. Regular Meeting of December 13, 2019. Commissioner Orthwein made a motion to accept the minutes of December 13, 2019, and the motion was seconded by Commissioner White with all voting AYE at roll call. V. Additions, withdrawals, deferrals, arrangement of agenda items There were none. VI. Announcements A. Regular Meetings and Public Hearing 1. February 14, 2020 at 9:00 A.M. 3. March 13, 2020 at 9:00 A.M. 4. April 9, 2020 at 9:00 A.M. 5. May 8, 2020 at 9:00 A.M. 6. June 12, 2020 at 9:00 A.M. Mayor Morgan called attention to these dates, moving the April meeting from Good Friday to the Thursday before, April 9, 2020. VII. Communication from the Public (3 min. maximum) Kristine De Haseth stated that once again the Civics Class from Gulf Stream School will be coming to either the March or April meeting. VIII. Reports A. Town Manager 1. Utility Undergrounding Town Manager Dunham referred to Steve Rosa for an update from Comcast. Mr. Rosa stated that 64 out of 100 homes were finished and they hope to be completely finished by the end of January. Minutes of Town Commission Regular Meeting & Public Hearing Held January 10, 2020 @ 9:00 A.M. 2. Water Main Update Town Manager Dunham held up the bid document and stated it was ready to go out for bid and would be put in the newspaper on January 26, 2020 and added it would be available to bidders on January 28, 2020. Mr. Dunham said there would be a mandatory pre-bid conference with bidders on February 13, 2020 and then all bids would have to be submitted by 2:00 PM on April 3, 2020. He added dependent on how many bids were received that there will be a review and recommendation by Baxter & Woodman on April 24, 2020 but could be sooner. Mr. Dunham stated they were looking to award the bid at the May 8, 2020 Commission Meeting and giving the notice to proceed by June 1, 2020 and be completed by December 31, 2020, if not sooner. 3. CIP Discussion Town Manager Dunham referred to the implementation schedule for 19/20 as showing a year of construction and 2020/21 to work on the northern core area for road work and water main. Mr. Dunham then introduced a smaller project for minor drainage and edge pavement repairs that he would like done in 2020. The focus areas would be Polo, Gulfstream, Old School, Banyan and Lakeview, and Baxter & Woodman would be preparing a scope of work and repairs, generally minor in nature, to address roadside ponding and rutting. Mayor Morgan summarized that while the Town's financial infrastructure focused on the AlA Water Main and possibly extending it into County and Little Club Roads plus considering expenditures going from septic to sewer, it would be wise to address the issues of very narrow roads and water pooling if it could be done relatively inexpensively and quickly. B. Architectural Review & Planning Board 1. Meeting Dates a. January 23, 2020 @ 8:30 A.M. c. February 27, 2020 @ 8:30 A.M. d. March 26, 2020 @ 8:30 A.M. e. April 23, 2020 @ 8:30 A.M. f. May 28, 2020 @ 8:30 A.M. Mayor Morgan called attention to those dates. C. Finance Director 1. Financial Report for December 2019 D. Police Chief 1. Activity for December 2019 Chief Allen requested that the reports be accepted as submitted with a couple of minor changes. One being there were two burglary autos and one smashed window, and the burglary residence is an ongoing investigation, being a distraction burglary. Mayor Morgan extended his compliments to the Police Dpt., especially Sgt. Passeggiata, who was doing the ongoing investigation on the distraction 2 Minutes of Town Commission Regular Meeting & Public Hearing Held January 10, 2020 @ 9:00 A.M. burglary, stating that Sgt. Passeggiata had gone above and beyond the call of duty. Mayor Morgan accepted all reports as submitted. IX. Items for Commission Action A. Ordinances Assistant Town Attorney Nazzaro stated that when codifying the ordinances, MuniCode noticed a scrivener error in Section 70-148 and this corrects that error. 1. NO. 20/1; AN ORDINANCE OF THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA, ELIMINATING REFERENCES TO ITEMS CATEGORIZED AS DISCOURAGED AND DECLARING THEM PROHIBITED BY AMENDING THE TOWN CODE OF ORDINANCES AT CHAPTER 70; ARTICLE V; DIVISION 3, GENERAL LANDSCAPE STANDARDS, SECTION 70-148, PRINCIPLES; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ORDINANCES IN CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING AN EFFECTIVE DATE. (First Reading on January 10, 2020) Commissioner Orthwein moved to approve Ordinance 20/1 and the motion was seconded by Commissioner White with all voting AYE at roll call. Assistant Town Attorney Nazzaro stated that other scrivener's errors were caught by Town Clerk Taylor and this corrects those errors. 2. NO. 20/2; AN ORDINANCE OF THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA, AMENDNG THE CODE OF ORDINANCES AT CHAPTER 66; ARTICLE VII; SECTION 66- 321, CREATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ORDINANCES IN CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING AN EFFECTIVE DATE. (First Reading on January 10, 2020) Commissioner Orthwein moved to approve Ordinance 20/2 and the motion was seconded by Commissioner White with all voting AYE at roll call. B. Establishment of Auditor Selection Committee Pursuant to Section 218.391 of Florida Statutes. Town Manager Dunham explained that the new Florida Statutes have changed the selection procedure for auditors. The Town needs to comply with that change which includes creating a three-person committee that will develop and approve a bid document for that service. The chair for that committee must be someone from the Town Commission and Mr. Dunham stated that he asked Commissioner Lyons to be be the chair and Commissioner Lyons agreed. Other requirements are that no staff can be on the committee, so Mr. Dunham stated that Linda 3 Minutes of Town Commission Regular Meeting & Public Hearing Held January 10, 2020 @ 9:00 A.M. Stumpf from the Town of Manalapan and Tracey Stevens from the Town of Ocean Ridge will round out the committee. Commissioner Orthwein made a motion to approve an Auditor Selection Committee with Commissioner Lyons as the Chair with Linda Stumpf and Tracey Stevens as the other members. Vice Mayor Stanley seconded the motion with all voting AYE at roll call. C. Items by Mayor & Commissioners Commissioner Lyons wanted to discuss the issue of parking in the Core District. He stated that some of the residents in town are concerned with parking on the Town's right-of-way. Commissioner Lyons said there is confusion because some residents plant vegetation and others pave areas that are on the Town's right-of-way. He provided pictures of people who are parking 24/7 in these areas. Assistant Town Attorney Nazzaro stated there had been a similar issue in Place Au Soleil and the HOA prohibited parking on the street, which is how they were going to handle the situation if it hadn't already been resolved by the HOA. Mayor Morgan stated that if the roads are expanded to allow better control of traffic, this would remedy cars parking overnight on the right-of-way because it would now be a road. Commissioner White questioned who had paved the right-of-way to which there was no answer. Commissioner Orthwein wondered if people would be in shock if the Town started taking over to which Mayor Morgan said it would all be done very slow and Town Manager Dunham said that the residents would be well-informed. Mayor Morgan asked Commissioner Lyons how big of an issue this was and suggested talking to the resident about the constant parking for days on end. Mayor Morgan asked Chief Allen if it was a safety issue to which Chief Allen said it was a gray area and if a fire truck or ambulance could get through then the car is off the road enough. Commissioner Orthwein didn't think they should make an ordinance for one specific incident and Commissioner Lyons agreed, as did Town Manager Dunham. Vice Mayor Stanley suggested writing down the problem areas in Town and to keep an eye on them and talk to the culprits individually because he agreed it was all going to change once the roads are expanded. Mayor Morgan agreed and stated the rights -of way were going to start to be enforced more. Mayor Morgan mentioned the passing of Town Employee, Brian Dietrick, who died on December 29, 2019 after fighting a long, courageous battle with cancer. Mayor Morgan stated Brian had been the head of maintenance and grounds for almost 20 years and was professional, knowledgeable, personable and well -loved by the residents. Brian had a genuine, quiet friendliness about him and while he earned respect with his competence, he earned friendship with his kindness, Mayor added. Commissioner Lyons commented on the passing of Town residents, Barry Merrill and Pete Dye, saying they would both be terribly missed and that he considered himself fortunate to be in this F1 Minutes of Town Commission Regular Meeting & Public Hearing Held January 10, 2020 @ 9:00 A.M. community with such great people. Mayor Morgan added that we are all comforted in knowing they are resting in peace. X. Adjournment. Mayor Morgan adjourned the meeting at 10:00 A.M. Renee Basel Assistant Town Clerk 5 LITTLE CLUB BVt� S7R'EO� . February 7, 2020 The Town of Golf Stream 100 Sea Road Gulf Stream, FI. 33483 Dear Commissioners, The Little Club is asking the Town of Gulf Stream for permission to have an on-site trailer during our renovation period from April 1, 2020 to November 15, 2020. Thank you for your consideration. Respect y, Robert Lehner, GM One Hundred Little Club Road c Gulf Stream e Florida 33483 • 561-278-1010 L F LEGEND pr NOTE =s w a m a ADa � +a , VICINITY MAP A d uj N � z++ u O_I m � O � Q b b I LOCATION MAP/ p if y . ry , � P.gkry 5 I I 1 I www �`�cICS Prq.ct A.cl: TNF W MO- GLUT ROAD s s�P = SP0.1 a S2 H vmwr ser i 5 uj LL Cl) H LU N - W IL CD N W M W Q c � m LL J od Oa= Q mCj) Z a O FM Z LU Z O U H O w m Q N N WO co 00co Q N O a D LL co coU) co �- =3o E U- u) O V LL �A a U O O O O a) O O Q m I.L a) a) (D 0) L) t O O O O W ,_, cu U) U m m m m U) L L:3) (6 t0 E V J O N O N U- O N O N C c� ai LO d' N O O (}} N m O O N O N L m Q� U LL O C O O Q O N O N L m U U- 4-- 0 L_ L N t O C �L N O O C C O O r ti CD Qi U O O U U m O m m N O _A U N t cu O C cu O L C O E N L O C .0 O .O O O cn E L 0 X cu LO 0) O C m O O 0 N 4- O O 00 co 4 O C a) cu L C O U- L.- a) LLa) O L C cv O LO M O M O C (Q N (a C O LL C Qi (� O O � N O L O � L L 3 � O O CO o O O O � a c E ea o T— M (B C 4- 0 cn m cn C O O C O U O L co C O U .04 W- C O O O O O O O O O O O O O O O O O O O O O O O O O O O V O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O 7 C C LL X O 69 O 69 O 69 O 69 O 69 O 69 O 69 Cl 69 O 69 O 69 O 69 O 69 O 69 a, -It � O 6N5 O 69 O 69 O 69 O 69 O 69 O 69 O 65 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O Vq O� C O N 69 H N d m Ln C C d IL O O O O O O O O O O O O O O O O O O O O O O O O O O O r M t 7 V O O O Cl O O O O O O O O O O O O O O O O O O O 7 Vl O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 00 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 O 69 �O 7 LL N �n oo M m 7 en cli 69 m 64 In 69 ti G 69 3 O d C CD C 7 LL O O 0 69 O O 0 69 O O 0 69 O O 0 69 C O 0 69 O O o 69 O O C 696s C O O CO O O 69 O O CO 69 C O 0 69 O O 0 69 O O 0 69 O O O 69 O O O 69 O O 0 69 O O 0 69(A O C 0 - o 00 C N C N N Cl m nN 10 N M of �O 00 N 69 O O O C 69 O O c O N 69 o0 00 00o Cl m C 69 N N 00 Vn 10 00 Irl V O V) h r M M O O O N V7 l- 60� '. 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Water Usage Chart Analysis...................................................................... 2 2005-2006 3657 6410 BI -MONTHLY USE 4595 4010 3034 YTD % CHANGE YTD % CHANGE 6.87% 2007-2008 �66� 3214 3890 3063 3306 -1 1.�2% 2009-2010 4177 4843 4290 3326 5402 4014 26052 17.91% 4.27% 2011-2012 2755 3285 3996 3059 1477 2541 17113 -19.11% -31.51% 2015-2016 10096 2693 2721 3287 2896 3958 25651 61.15% 2 . 67% 2019-2020 3591 2807 Single Family Homes 2006-2007 38690 2005-2006 3657 6410 4995 4595 4010 3034 26701 0.29% 6.87% 2007-2008 �66� 3214 3890 3063 3306 -1 1.�2% 2009-2010 4177 4843 4290 3326 5402 4014 26052 17.91% 4.27% 2011-2012 2755 3285 3996 3059 1477 2541 17113 -19.11% -31.51% 2015-2016 10096 2693 2721 3287 2896 3958 25651 61.15% 2 . 67% 2019-2020 3591 2807 Single Family Homes 2006-2007 38690 33333 32246 30716 17384 23790 176159 -10.38% 5.06% 200 8- 2 009 23738 29807 318 67 31036 2 4808 26862 168118 11.41% 6266/o 2010-2011 33571 26758 29254 32047 27142 25869 174641 1.75% 4.16% 2012-2013 24994 32072 26250 27949 23455 23385 158105 11.09% -5.71% 2016-2017 33182 28758 30529 34067 34082 32980 193598 14.53% 15.46% 12018-2019 35845 30635 23595 33374 39153 27378 189980 32.67% 13.30% 2005-2006 31581 40279 37929 44180 40359 33705 228033 -2.85% 10.41% 2009-2010 39938 31249 30561 29845 42908 39146 213647 4.58% 3.44% 2011-2012 27762 29411 34974 32380 24465 28148 177140 -31.48% -14.23% 2015-2016 41332 30479 31019 35805 39187 40183 218005 29.18% 5.55% GULF STREAM WATER USAGE CHART ANALYSIS 280000 AUG -SEP 240000 JUN-JUL 0 JU APR -MAY M L FEB -MAR A T DEC -JAN 200000 E OCT-NOV E 0 0 0 S 160000 G A L L O N S 120000 B I L L E f D S , a: 1 80000 40000 0 2005- 2006- 2007- 2008- 2009- 2010- 2011- 2012- 2013- 2014- 2015- 2016- 2017- 2018- 2019- 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 BILLING PERIODS FOR EACH FISCAL YEAR BETWEEN FY 04 TO FY 17 ��F S T R �� G u l f S t r e a m P o l i c e D e p a r t m e n t F ` A ' A c t i v i t y R e p o r t F r o m 1 / 1 / 2 0 2 0 T h r o u g h 1 / 3 1 / 2 0 2 0 A c t i v i t y C o u n t A L A R M S 1 2 A S S I S T O T H E R D E P A R T M E N T 1 0 B U R G L A R Y A U T O ( L A W N E Q U I P . 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