HomeMy Public PortalAbout06/10/1977COMMISSION MEETING
JUNE 10. 1977
PRESENT: WILLIAM F. KOCH, JR. MAYOR
JOAN S. LAPORTE COMMISSIONER
LINDLEY S. BETTISON COMMISSIONER
ABSENT: GEORGE W. WALKER VICE MAYOR
JOHN K. WHITTEMORE COMMISSIONER
Also attending: Att'y John Randolph, Mariker William E. Gwynn, Deputy
Town Clerk Barbara Gwynn and Larry M. Ball, Chairman of the
Planning and Zoning Board.
The Meeting was called to order at 9 A,M. by Mayor Koch.
Upon motion by Mr. Bettison and seconded by Mrs. LaPorte the Commission
approved the minutes of the regular meeting May 13, 1977.
Upon motion by Mrs. LaPorte and seconded by Mr. Bettison the Commission
approved the May, 1977 Financial Report.
The following summarization of the Police Report for the month of May,
1977 was submitted to the Commission.
MILEAGE DAYS HOURS CALLS WARNINGS
Chief McQuade
1109
21
181
14
0
Sgt. Reardon
1052
21
168
10
0
James Brown
1344
20
160
12
0
James Mahoney
1117
20
160
16
1
Ben Burgess
1225
20
160
20
0
J. L. Brown
1415
23
184
15
4
Ron Pabor
1075
20
160
20
3
W. E. Howse
969
18
144
8
0
Wm. Crowmell
951
19
152
8
0
TOTAL 10257 182 1469 123 8
Mayor Koch cited a recent article appearing in the June 4, 1977 Palm Beach
News concerning the Area Planning Board recommendation that small police
agencies located between South Palm Beach and Gulf Stream consolidate.
Mayor Koch pointed out that this recommendation was made without the
understanding and consideration of residents who would be affected by
this merger and their desire to continue with their own police depart-
ments.
l Mr. Larry M. Ball gave an up to date report on the Regional Sewage
System.
-2-
COMMISSION MEETING JUNE 10, 1977 Cont.
Commissioner Bettison made a motion that a request for a variance from
the Gulf Stream School for a maintenance shed be granted. Commissioner
LaPorte seconded the motion, motion was unanimously granted.
A letter received from Palm Beach Commissioner Lake Lytal was read to the
Commission. This letter requested the Commission to comment on Resolution
#9 -1977
A RESOLUTION OF THE PALM BEACH COUNTY MUNICIPAL
LEAGUE TO THE BOARD OF PALM BEACH COUNTY COMMISSIONERS
RESPECTFULLY REQUESTING FUNDING FOR THE SCIENCE
MUSEUM OF PALM BEACH COUNTY.
upon motion by Commissioner LaPorte and seconded by Commissioner Bettison
the Commission unanimously agreed to support Resolution X69 -1977.
Mr. Tom Petillo, Manager of Florida Power and Light Company presented a
plaque to the Commission in observance of Florida Power and Light's 50th
anniversary and stated their appreciation of Gulf Stream's continous
service since 1926.
A letter from Florida Power and Light was read to the Commission in regard
to upgrading the existing 2500 lumen mercury lights to 45 lumen mercury
lights. Mayor Koch instructed the manager to include this change in the
1977 -'78 budget.
Upon motion by Mr. Bettison and seconded by Mrs. LaPorte Resolution #77 -2
was unanimously accepted by the Commission.
RESOLUTION #77 -2
A RESOLUTION OF THE TOWN OF GULF STREAM, PALM
BEACH COUNTY, FLORIDA ASSESSING AN ADDITIONAL
METER CHARGE ON THE JUNE 30th BILLING IN THE
AMOUNT OF $20.00 PER METER IN ORDER TO ALLOW
THE TOWN WATER DEPARTMENT TO RECOUP UNEXPECTED
EMERGENCY COST FOR OBTAINING WATER FOR THE TOWN
OF GULF STREAM FROM THE CITY OF DELRAY BEACH.
After a careful review of drainage plans submitted to the Commission by
DeMarco & Son's for homes to be built on Old School Road and Polo Drive,
Mayor Koch instructed new on -site drainage plans for Lot 12 Polo Drive
and a letter to accompany plans should drainage be insuffient making it
their responsibility to correct problem by connecting into the cove thru
the existing easement, also,plans presented for Old School Road were
unexceptable.
-3-
COMMISSION MEETING JUNE 10, 1977 Cont.
Commissioner Bettison gave a report on his findings regarding the
recent police study made by Northwestern University. He stated that
each of the salaries in the report were essentially correct with
the exception of Gulf Stream. Figures in this report for Gulf
Stream were based on the previous year's pay scale and he noted
that it is impossible to get a correct comparison based on this
outdated data and also for other reasons such as duties etc.
Commissioner Bettison reported on the Co- operative Dispatch Center's
progress. He informed the Commission that a temporary Board of
Directors were installed and of their acceptance of low bid from
Motorola for Center's equipment to be funded by a federal grant.
He also stated that it is unclear at this time what participation
in this Center will cost Gulf Stream and suggested $3,000 be con-
sidered when working on the 1977 -'78 budget.
Ron Oprzadek gave a report on Gulf Stream's Lethal Yellowing Program.
After a survey of the Town and finding several trees infected he
suggested a reputable tree removal service be contacted to remove
trees within a ten day period. Mayor Koch so instructed the Deputy
Town Clerk.
The Auditors comment letter and Town Managers reply letter were
read to the Commission as required by Florida Statutes. These letters
are part of the Minutes.
Mayor Koch instructed the Deputy Town Clerk to discourage all unauthorized
solicitation in Town.
Meeting adjourned 10:20 A.M.
Deputy To Clerk
SPECIAL COMMISSION MEETING
JUNE 28, 1977
PRESENT: WILLIAM F. KOCH, JR. MAYOR
JOHN K. WHITTEMORE COMMISSIONER
LINDLEY S. BETTISON COMMISSIONER
ABSENT: GEORGE W. WALKER VICE MAYOR
JOAN S. LAPORTE COMMISSIONER
Also attending: Manager, William Gwynn, Deputy Town Clerk, Barbara Gwynn
Police Chief, William McQuade and Larry M. Ball, Chairman of
Planning and Zoning.
The Meeting was called to order at 9:10 A.M. by Mayor Koch.
Mayor Koch gave an up to date report on recent meetings he has had with
Delray Beach City Manager Eldon Mariott concerning cost to participate in
the Co- operative Dispatch Center.
Mayor Koch reported that Mr. Odam from Odam Tank Company was in his office and
explained the condition of water tank and advised Mayor Koch that he will send
his crew in to paint tower inside and out and do all necessary repairs as per
agreement with Gulf Stream Golf Club.
Upon motion by Mr. Whittemore seconded by Mr. Bettison a request to change a
40' right -of -way to a 20' right -of -way on Spence property was unanimously
denied by the Commission.
Due to ever increasing number of dead and dying trees in Gulf Stream caused
by Lethal Yellowing Disease the Commission agreed to hire a competent man to
co- ordinate a tree removal program, cost of this program to be discussed at
a special meeting July 7th.
Meeting adjourned 10:20 A.M.
s. G W ,L
Deputy Towh Clerk
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TOWN OF GULF STREAM, FLORIDA
AUDIT COMMENTS
SEPTEMBER 30, 1976
��` 1
M e m b e r o f
T h e F l o r i d a I n s t i t u t e o f
C e r t i f i e d P u b l i c A c c o u n t a n t s
C E R T I F I E D P U B L I C A C C O U N T A N T
S U I T E 4 0 0 . F I R S T B A N K B U I L D I N G
P O S T O F F I C E D R A W E R 1 2 4 0
D E L R A Y B E A C H . F L O R I D A 3 3 4 4 4
M a y o r a n d T o w n C o m m i s s i o n
T o w n o f G u l f S t r e a m
G u l f S t r e a m , F l o r i d a
G e n t l e m e n :
T E L E P H O N E 1 3 0 5 1 2 7 &