HomeMy Public PortalAbout09/12/1974COMMISSION MEETING
SEPTEMBER 13, 1974
PRESENT: WILLIAM F. KOCH, JR.
GEORGE W. WALKER
JOAN S. LAPORTE
MAYOR
VICE MAYOR
COMMISSIONER
ABSENT: JOHN K. WHITTEMORE COMMISSIONER
HENRY N. WHITNEY COMMISSIONER
Also attending: Att'y John C. Randolph, William E. Gwynn, Town Manager
Barbara Gwynn, Deputy Town Clerk, Larry M. Ball and Gertrude
Skelly.
The Meeting was called to order at 9:00 A.M. by Mayor Koch.
Upon Motion by Mrs. LaPorte and seconded by Mr. Walker the Commission approved
the " Minutes " of the August 9, 1974 Meeting.
The Financial Report for the Month of August was submitted to and accepted by
the Commission.
The following summarization of Police Reports for the Month of August - 1974 was
submitted to the Commission.
Mr. Mike Callahan requested a variance to build within a 10 foot set back on
Mrs. Dean Pochna's property. He was advised to turn his plans over to the
Planning Board for their recommendations. He was also advised to follow
proper proceedures for requesting a variance as outlined in the Town's zoning
and ordinance book.
John Klink, Engineer with Russell and Axon gave a detailed oral report of a study
they had made regarding the possible acquisition of the Gulf Stream Golf Club
water supply system and various alternative solutions to the problems of supply-
ing the Town of Gulf Stream with quality water that would be acceptable to all
regulatory agencies. A general discussion followed and Mr. Klink stated that
he would submit a complete written report that will include maps and other data
for the Town's consideration in the near future.
MILEAGE
DAYS
HOURS
CALLS
WARNINGS
Cowart
1130
22
190
8
1
Brown
1738
23
184
20
1
McQuade
1026
16
128
17
2
Simpson
1465
20
160
10
0
Pabor
535
13
104
6
3
Reardon
833
13
104
1
0
Beiro
1279
22
176
16
1
Mr. Mike Callahan requested a variance to build within a 10 foot set back on
Mrs. Dean Pochna's property. He was advised to turn his plans over to the
Planning Board for their recommendations. He was also advised to follow
proper proceedures for requesting a variance as outlined in the Town's zoning
and ordinance book.
John Klink, Engineer with Russell and Axon gave a detailed oral report of a study
they had made regarding the possible acquisition of the Gulf Stream Golf Club
water supply system and various alternative solutions to the problems of supply-
ing the Town of Gulf Stream with quality water that would be acceptable to all
regulatory agencies. A general discussion followed and Mr. Klink stated that
he would submit a complete written report that will include maps and other data
for the Town's consideration in the near future.
COMMISSION MEETING September 13, 1974 Cont.
Page 2.
Mr. Toth presented plans for Candelaria Inc. Mr. Toth advised the Commission
that the plans had been submitted to the health department and accepted.
Mayor Koch pointed out that they must take into consideration proper drainage.
A motion by Mr. Walker that the plans be turned over to the Planning Board
for review and re- submitted to the Commission for their approval at the next
regular Commission Meeting. The motion was seconded by Mrs. LaPorte. Motion
passed.
Acceptance of Resolution No. 74 -6 and 74 -7 as adopted at the Special Advertised
Meeting held September 12, 1974 was read.
RESOLUTION 74 -6
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF GULF
STREAM, PALM BEACH COUNTY, FLORIDA, PROVIDING FOR ADOPTION
OF A BUDGET FOR THE TOWN'S FISCAL YEAR COMMENCING OCTOBER
1, 1974 AND ENDING ON SEPTEMBER 30, 1975, AND AUTHORIZING
A PRO RATA SHARE OF GENERAL FUND EXPENSES TO BE BORNE BY
THE WATER FUND FOR SAID FISCAL YEAR TERMINATING ON SEPTEM-
BER 30, 1975.
RESOLUTION 74 -7
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF
GULF STREAM, PALM BEACH COUNTY, FLORIDA, ESTABLISHING
A THREE AND THREE TENTHS (3.3) MILL TAX LEVY AGAINST
THE ASSESSED VALUATIONS OF ALL TAXABLE REAL AND PER-
SONAL PROPERTIES WITHIN THE CORPORATE LIMITS OF SAID
TOWN OF GULF STREAM, FOR THE CALENDAR YEAR OF 1974.
Resolution No. 74 -8 per "CAPTION" shown below was submitted to the Commission
RESOLUTION 74 -8
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN
OF GULF STREAM, PALM BEACH COUNTY, FLORIDA, RE-
LEASING CERTAIN FUNDS FROM A RESTRICTED CATAGORY
TO UNAPPROPRIATED FUND BALANCE.
upon motion of Mr. Walker, seconded by Mrs. LaPorte, RESOLUTION 74 -8 was passed.
The following BIDS for paving in back of the Town Hall were submitted to the
Commission.
Carr Soil and Sod $1,265.00
Hardrives 1,212.00
upon motion by Mrs. LaPorte and seconded by Mr. Walker the low bid from Hardrives
was accepted.
COMMISSION MEETING September 13, 1974 Cont. Page 3.
Mayor Koch noted that the Deputy Town Clerk escorted Mr. Gene Joyner from the
Florida Agricultural Department around Town to look for lethal yellowing disease
among palm trees. According to Mr. Joyner the Town is free of the disease and
informed the Town Clerk what to look for in determining trees that may become
infected with the disease later on.
Mayor Koch informed the Commission that a request from Boca Raton to adopt an
Ordinance requiring any developments in their city to supply school sites for
public schools. Mayor Koch felt that this is an emotional matter and the Town
should not get involved without being better informed, if at a later date the
Town feels they should act on this matter they will inform them.
Mr. Cook, from DeSantis and Cook, Attorney for Mr. L. D. Farrar asked for
preliminary approval of a plat subject to Mr. Farrar guaranteeing the Town
before the final plat that the water lines will be relocated so as not to be
under homes, and relocation will be done by others than the Town of Gulf Stream,
and that Mr. Farrar will accomplish relocation either through contractual
obligation with the Gulf Stream Golf Club or through other means. Mayor Koch
advised Mr. Cook to get together with the Gulf Stream Golf Club and work out
a satisfactory agreement and if this cannot be done, then to write a letter like
Mr. Cook suggested to the Town stating what they would do in regard to submitting
a plat for consideration.
Dr. Miller presented plans for the Gulf Stream School to be reviewed by
the Planning Board before they are submitted to the Health Department for
approval.
Meeting adjourned at 10:20 A.M.
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Page No. of Pages
�,�ru�ru,�ttl
�i 'W'ARR SOIL & SOD- DRIVEWAYS
L 2101 N. Fedleml HWRM 'e
DELRAY BEACH, FLA.33444�
276.4907 2762011) 1.
PROPOSAL SUBMITTED TO
PHONE
DATE .
Twon ofGulf Strerar-
1.
1 Aii-_ Pop 1917LL
STREET
JOB NAME 1
246 sea Boad
r
CITY, STATE AND ZIP CODE
JOB LOCATION y
Gulf Strea. PI
ARCHITECT
DATE OF PLANS
�\
JOB PHONE
We hereby submit specifications and estimates for: \
Installing 253 sgayds, asphalt parking area as Der sketch
specifications$
Digging out & removal of existing growth$ fill. & debris
Grading sub base
Installing crushed lime rock (approxa 511) to give 4" compacted base - compacted
with 4-6 ton steel roller
Water bonded and brushed
Tack coat of asphaltic oil
Surfacing with 14" hot plant mix asphalt (type I) compacted with 3-5 ton
steel roller to give 111 surface after compaction
Traffic rolled with 14 ton rubber tire roller
a;
Ve 11rDQD119 hereby to furnish material and labor — complete in accordance with above specifications, for the sum of:
Twelve Hundred and Sixty-Five dollars( ?65-00 �.
Payment to be made as follows:
All material is guaranteed to be as specified. All work to be completed in a workmanlike /
manner according to standard Any alteration or deviation from above spedriica Authorized /
practices.
become Signature ✓'
Lions involving extra costs will be executed only upon written orders, and will an
kote:
extra charge over and above the estimate. All agreements contingent upon strikes, accidents
Thi rOpoS may be
Apr delays beyond our control. Owner to carry fire, tomado and other necessary insurance.
90..45
`fi ur workers are fully covered by Workmen's Compensation Insurance. withdrawn if not accepted within days.
.?"JM;1tU lr1$ Of f rn)tnlsttl —The above prices, specifications
and conditions are satisfactory and are hereby accepted. You are authorized Signature
to do the work as specified. Payment will be made as outlined above.
Date of Acceptance: Signature
" D R I V E W A Y S � P A R K I N G A R E A S � S T R E E T S � G R A D I N G " R O C K &