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HomeMy Public PortalAbout03/09/1973COMMISSION MEETING (Corrected Copy) MARCH 9. 1973. PRESENT: WILLIAM F. KOCH, JR. Mayor WILLIAM S. LaPORTE Vice -Mayor GEORGE W. WALKER Commissioner HENRY N. WHITNEY Commissioner ABSENT: JOHN K. WHITTEMORE Commissioner Also attending: R. D. Worthing; Att'y. John C. Randolph; Planning Board Chairman L. M. Ball. 1. The Meeting was called to order by Mayor Koch. 2. On motion of Mr. LaPorte, seconded by Mr. Walker, the Commission unanimously approved the "Minutes" of the Regular Meeting held on February 9th, and the Special Meeting held on February 16th. 3. The Financial Report for the Month of FEBRUARY was accepted as submitted. 4. The following "SUMMARY" of Police Reports for the Month of Feb- ruary was presented to the Commission: COWART BROWN CORBETT McQUADE MUMMA Mileage 1580 1548 1853 1712 Days 23 21 20 20 Hours 184 168 164 160 CALLS 15 12 8 11 During the Month there was One (1) arrest pf an individual for trespassing. He was convicted of Driving without a Driver's License and FINED $46.00 by forfeit of bond. Held the individ- ual for attempted B & E. released him the following day for lack of evidence. 5. The Commission was informed of a "Petition" having been received from the owners of LOTS 24 and 30, in PLACE AU SOLEIL Subdivision requesting abandonment of an EASEMENT 88 ft in length and com- prised of the South 6 ft of the East 88 ft of LOT 24 and the North 6 ft of the East 88 ft of the West 100 ft of LOT 30 of said Subdivision. Page 2. 5, cont. The Commission was further advised that the owners of abutting properties, together with the developers of the Subdivision - Mr. and Mrs. Robert C. Reed, and the Florida Power & Light Co., have expressed, in writing, NO OBJECTION to the vacating and abandonment of said 'EASEMENT', it serving no purpose. Resolution No. 3 -73, providing for such abandonment, was then read in full and upon motion of Mr. Walker, seconded by Mr. LaPorte, the Commission unanimously approved PASSAGE and ADOPTION of said Resolution No. 3 -73. 6. The administration then informed the Commission that the Air Conditioning unit compressor, servicing the Police Department, is no longer operational nor is its repair deemed advisable. Bids for its replacement were obtained and are as follows: D. L. Folsom Air Cond. & Heating Co., $ 632.30 Island Sales & Service 494.00 The Commission, on motion of Mr. Walker, seconded by Mr. Whit- ney, unanimously approved the purchase of such replacement from the low qualified bidder, as resommended. On motion of Mr. Walker, seconded by Mr. Whitney, the Commission authorized the transfer of sufficient funds, from the Contingency Account of the General Fund, to the Building Maintenance Account, to cover the COST of a NEW Compressor Unit. 7. Ordinance No. 73 -2, providing for prohibiting the mooring or an- choring of HOUSEBOATS in waters within the limits of the Town of Gulf Stream UNLESS such boat be moored at a dock located adja- cent to a permanent residence used as a single family dwelling, having water, toilet facilities and garbage collection service. Following general discussion, during which the Town's legal coun- sel was directed to make some minor changes therein prior to sub- mission of said Ordinance for its final reading at the next regu- lar meeting, and on motion of Mr. LaPorte, seconded by Mr. Walker, the Commission unanimously approved placing proposed Ordinance No. 73 -2 on FIRST READING. 8, Mr. Walker informed the Commission that he and Mayor Koch had re- cently interviewed applicants for an added Police Department Mem- ber, and recommended the employment of Mr. Benjamin Burgess, SUB- JECT to clearance with the F.B.I. Offices in Washington, D. C., and compliance with Florida Statutes and the Florida Police Stan- dards Board relative to Police Training, which now requires eight weeks (320 hrs) Police School Training. The Commission, on motion of Mr. Walker, seconded by Mr. LaPorte, unanimously approved the employment of Mr. Burgess upon final clearance with the F.B.I., satisfactory physical examination and completion of the required Police Training Program, it being un- derstood and agreed that the other 'Applications' be retained for future consideration. Meeting adjourned 9:35 A.M. 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O mNN o; n l0 u. to 14 O N woowWvm0 to O a ao1nv1nn %D O m w o N Vf H N i? al GO 44 4141 W 0HHgGViNro e+l AC � -1 rd 033N 0014 of E z ul Ef m � rnor4Nm- 1Lnanco A If 0 Hr1ririHHrIr!rl i1 \ W0000mcoaoaowaom x ro OD = U W A x \ # U rl N (31 v >1 W H . W : e w V H: _ _ _ W= o -H A i rxd R ro i e w r.1 CJ tq a d v F2 �___ W: 7+ W ro ro w v w a >, o ro H GO 44 4141 W 0HHgGViNro AC r -1 033N 0014 �O -H O U' z rnor4Nm- 1Lnanco A If 0 Hr1ririHHrIr!rl W0000mcoaoaowaom x r1 H r-1 H r-I H 11 r'i H ri U rA x # U # ICHAEL P. SMODISH Suite 15 Mr. R. D. Worthing Town of Gulf Stream Manager Post Office Box 255 Delray Beach, Florida 33444 Dear Mr. Worthing: ROBERT B. REED ATTORNEY AT LAW Post Office Box 640 640 East Ocean Avenue Boynton Beach, Florida 33435 February 14, 1973 Telephone (305) 737 -1995 RE: Abandonment of easement between Lots 24 and 30, PLACE AU SOLEIL Louis F. Preiditsch and Eleanor M. Preiditsch Pursuant to your suggestions contained in your letter of December 22, 1972, to Mr. Preiditsch, enclosed herewith please find the following documents to be submitted to the Town Commissioners in order to abandon the above - captioned utility easement: 1. Letter from Florida Power and Light Co., dated February 1, 1973, indicating that they have no objection to subject abandonment; 2. Consent to Abandonment /Vacation of Utility Easement executed by Mr. Robert C. Reed and Mrs. Bessie B. Reed, as President of R C R Corporation and the B B R Corporation, respectively. ( said corporations by Certificate of Amendment to Articles of Incorporation have changed their names to Place Au Soleil, Inc., and Place Au Soleil Development Corporation, respectively, subsequent to the date of the recording of the plat for Place Au Soleil Subdivision.); 3. Original and one copy of proposed Resolution declaring the abandonment and vacation of said utility easement for signature by the Town Mayor and Clerk in the event the same meets with the approval of the Town Commission. Should you require additional documentation as a prerequisite to the Town's formal abandonment of this easement, or in the event you require my personal appearance before the Commissioners for this purpose, please contact me. It would be greatly appreciated if consideration of this request be expedited, so that my clients may submit a similar request to the Board of Commissioners of Palm Beach County. I thank you in advance for your prompt attention to and cooperation in the above. Sincerely, REED & SMODISH RBR /jb By :a� —� _ Z_ D' i encls. Bv�ER1 B E bUA JI, wtW PALM UtAI M, rLVKIUA JJ4U2 rnunt IJU. J 000-IIUU i FLORIDA POWER & LIGHT COMP:.NY February 1, 1973 Robert B. Reed, Esquire Attorney at Law Post Office Box 640 Boynton Beach, Florida 33435 Dear Mr. Reed: This relates to your request for your clients, Mr. & Mrs. Louis F. Preiditsch, to abandon a platted easement as recorded on the plat of Place Au Soleil, Plat Book 27, Page 69, Town of Gulfstream, Palm Beach County, Florida. Florida Power & Light Company has no objection to the abandonment described as follows: South 6 feet of the East 88 feet of Lot 24 and the North 6 feet of the East 88 feet of the West 100 feet of Lot 30 of the aforesaid subdivision. If we can be of further service, feel free to call or write. Very truly yours, I ec, 1�1) /L"�' Robert J. yder Y Right -of -Way Supervisor RJS /DLH /kjc cc: Town Manager, Town of Gulfstream Mr. J. W. Koenig, Southern Bell :'FLFIMG. BUILD PLORIDP.  % CONSENT TO ABANDONMENT /VACATION OF UTILITY EASEMENT TO WHOM IT MAY CONCERN: We, the undersigned, constituting the President respectively of the R C R Corporation, a Florida corporation, and the B B R Corporation, a Florida corporation, the prior owners and subdividers of that certain tract of land known as PLACE AU SOLEIL, a subdivision located in the Town of Gulf Stream, Palm Beach County, Florida, due hereby grant our consent to the amendment of the plat of said subdivision, recorded in Plat Book 27, page 69, of the public records of Palm Beach County, Florida, so as to permit the vacation and abandonment of that certain easement for utilities described as follows: Easement for utilities twelve (12) feet in width, lying six (6) feet north and south of the lot line between Lots 24 and 30, PLACE AU SOLEIL Subdivision; More particularly described as: The South Six (6) feet of the East eighty -eight (88) feet of Lot 24, and the North six (6) feet of the East eighty -eight (88) feet of the West one - hundred (100) feet of Lot 30, PLACE AU SOLEIL Subdivision, according to the plat thereof on file in the office of the Clerk of the Circuit Court, Palm Beach County, Florida. R C R CORPORATION RO ERT C. REED - President B B R CORPORATION ByAUr `�� �� ' /v BESSIE B. REED- Presid t Authorized De.ler 'JEATHERTRON u HEATING AIR CONDITIONING ISLAND SALES & SERVICE 230 N.E. 3rd Avenue, P. O. Box 1447 Phone CR 6 -75o6 DELRAY BEACH, FLORIDA March 19 1973 Mr. Robert Worthing, Clerk Town of Gulfstream P. 0. Box 255 Delray Beach, Florida 33444 Gentlemens We propose to replace the Chrysler 1262 -02 - two ton straight cool air conditioning unit with a General Electric TA724B two ton straight cool air conditioning unit FOR THE SUM OF $375.00. If it is found that a burn out has occurred in the old unit an additional $50.00 charge will be made for clean out of the old system and an acid filter. A General Electric Service Agreement extending the warranty on all parts and labor for this unit can be furnished for an additional charge of $119.00 if contracted for within ninety (90) days from start up date. hlp Very truly yours, ISLAND SALES ANDS VICE C. R. Van Treese 2. JOI0M -Air Conditioning & Aeatin y CO. OFFICE & SHOP - 640 S. E. 2ND AVE. BOYNTON BEACH. FLA. 33435 PHONE 70MMDU= 737 -3000 February 19, 1973 Proposal prepared for: City of Gulfstream 246 Sea Road, Gulfstream, Florida ATTENTION: Mr. Bob Worthing: We propose to furnish and install the following Air Conditioning equipment: 1 - 2 Ton American Standard Tappan Air Condensing unit # CM 24. All necessary refrigerant piping and wiring to be done in a workman like manner. There will be a five year warranty on the compressor and a one year warranty on the entire system. This estimate to include all unpaid bills now on file with us, for work done previously. Price for above job: 6688.00 Plus tax 27.52 Total price $715.52 Thank You. D. L. FOLSOM AIR CONDITIONING AND HEATING COMPANY l /� PRESID NNT:� DATE: February 19, 1973 CUSTOMER: DATE: r ZONING COMMISSION MEETING JANUARY 22. 1973 PRESENT: WILLIAM F. KOCK, JR., WILLIAM S. LaPORTE, GEORGE W. WALKER HENRY N. WHITNEY JOHN K. WHITTEMORE Also attending: Att'y. John C. Randolph, Att'y. Patrick C. Coughlan, Planning Board Chairman L. M. Ball, and R. D. Worthing. Mayor Vice -Mayor Commissioner Commissioner Commissioner The Town Commission for the Town of Gulf Stream, Florida, sitting as the ZONING COMMISSION, in accordance with Section XII of the Town's Zoning Ordinance No. 108, considered an AMENDMENT thereto, as recommended by the Town Planning Board. Said "Amend- ment" being set forth in proposed ordinance No. 73 -1, caption be- ing as follows: AN ORDINANCE OF THE TOWN OF GULF STREAM, FLORIDA, AMENDING A PORTION OF SECTION I ENTITLED "DISTRICTS AND BOUNDARIES THERE- OF OF THE ZONING ORDINANCE, ORDINANCE NO. 108 AS AMENDED, OF THE TOWN OF GULF STREAM, FLORIDA, BY ADDING A NEW DISTRICT ENTITLED "OUTDOOR RECREATIONAL DISTRICT "; AMENDING THE ZONING MAP TO REFLECT THE NEW DISTRICT, AND BY ADDING A NEW SECTION TO ZONING ORDI- NANCE NO. 108 AS AMENDED OF THE TOWN OF GULF STREAM, FLORIDA, NUMBERED "VA" AND EN- TITLED "OUTDOOR RECREATIONAL DISTRICT" WHICH CONTAINS THE ZONING PROVISIONS OF SUCH DIS- TRICT, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH. Following general discussion of this proposed Ordinance, pro- viding for an AMENDMENT to the Town Zoning ordinance No. 108, dur- ing which certain changes therein were agreed upon, and on motion by Mr. Whittemore, seconded by Mr. Walker, the Commission unani- mously approved the general composition of said amending ordinance and directed the Planning Board and Attorneys Patrick C. Coughlan and John C. Randolph to effect the 'Changes' heretofore mentioned in order that said Ordinance No. 73 -1 may be submitted to the Town Commission, for consideration on first reading, at its next regu- lar meeting to be held on Friday, February 9, 1973, in the Town Hall at 9:00 A.M. cont. Page 2 ( The 'Coning Commission Further directed the administration to take the necessary steps for compliance with the Laws of the State of Florida as well as the regulations of the Town Charter as pertains to Commission consideration for ANY AMENDMENT to the Town's Zoning Ordinance as amended. MEETING ADJOURNED: 10:00 A.M. Deputy Town Clerk