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HomeMy Public PortalAbout03/10/1978l I COMMISSION MEETING MARCH 10, 1978 PRESENT; WILLIAM F. KOCH, JR. MAYOR GEORGE W. WALKER VICE MAYOR JOAN S. LAPORTE COMMISSIONER LINDLEY S. BETTISON COMMISSIONER Also attending; William E. Gwynn, Manager, Barbara Gwynn, Deputy Town Clerk William McQuade, Chief of Police and Larry M. Ball, Chairman of Plann and Zoning. Upon motion by Commissioner LaPorte and seconded by Vice Mayor Walker the Minutes of the February 10, 1978 Meeting was unanimously approved by the Commission. Upon motion by Commissioner LaPorte and seconded by Commissioner Bettison the Commission unanimously apporved the Financial Report for the month of February. The following summary of the Police Reports for the month of February was presented to the Commission. MILEAGE DAYS HOURS CALLS WARNINGS Chief McQuade 1297 20 172 12 0 Sgt. Reardon 980 17 136 12 0 Burgess 946 19 161 16 0 Halvorsen 1158 20 160 8 0 Safonte 1276 20 160 13 3 Anderson 995 20 160 1 7 Brown 1223 20 160 18 0 Howse 1224 20 160 2 0 Tremitiedi 1155 21 168 25 2 Total 10254 177 1437 107 12 Upon motion by Vice Mayor Walker, seconded by Commissioner Bettison, Resolution #78 -1 was unanimously passed by the Commission. RESOLUTION 78 -1 A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF GULF STREAM FLORIDA, WITH RESPECT TO ORDINANCE NO. 74 -5, SECTION 23 (a) (6) TO CLARIFY THE UNDERSTANDING OF THE TOWN COMMISSION WITH RESPECT TO THE APPROVED ASSIGNMENT OF THE FRANCHISE FROM LEADERSHIP CABLE TELEVISION SYSTEMS, A FLORIDA LIMITED PART- NERSHIP, TO LEADERSHIP CABLEVISION ASSOCIATES, LTD., A FLORIDA LIMITED PARTNERSHIP, AS PROVIDED IN ORDINANCE N0. 78 -1. Page 2. Commission Meeting, March 10, 1978 Cont. Letter from Florida Power and Light concerning additional lighting requirements to eliminate dark areas within the Town Limits was read to the Commission. This letter is a part of the Minutes. On motion by Commissioner Bettison, seconded by Vice Mayor Walker it was the unanimous decision of the Commission to proceed with this recommendation. A letter from the City of Boca Raton to the Commission asking their feelings toward the development of a new county was heard. After a general discussion the Commission instructed the Town Clerk to write a letter stating they would be happy to participate in any discussions on this subject but felt that they did not want to adopt a resolution supporting such action at thisftime. The Minutes and recommendations of the March 1, 1978 meeting of the Gulf Stream Planning Board was read to the Commission, this report is a part of these minutes. This report recommended that the Town Commission deny issuance of a building permit for plans of Dr. Edward Masters because of insufficient drainage engineering. After a general discussion Mr. Dan O'Brien presented a new set of drainage plans for the Commission's tentative consid- eration, he also stated a set of plans had been delivered to Mr. John Klinck, Engineer for Russell and Axon. Mr. Klinck stated he had not studied the new set of plans and that there was no way to drain that property without a positive outfaIl and also stated he had photographs of water standing two feet deep on shore road, photographs taken at a rather wet season but not during a hunicane season which would probably be a lot deeper. Vice Mayor Walker made a motion that they accept the recommendation of the Gulf Stream Planning Board that the building permit be denied on the basis of the plans submitted but that any other plans may be submitted to the Planning Board for their consideration. Commissioner Bettison seconded the motion, Motion was passed by the Commission. Mayor Koch reported on a recent water tower report made by an independent firm. This report is a part of these minutes. It was noted that according to the report that the condition of the tower was dangerous. Vice Mayor Walker moved that competitive bids be sought for the removal of the tower. Commissioner Bettison seconded the motion, motion was passed unanimously by the Commission. A letter from the Area Planning Board of Palm Beach County requesting the Commissioner's reply to their request for Federal Funding Assistance for the Florida Coastal Zone Management Planning Program (4th Year). Commissioner Bettison made a motion that a letter be sent advising the Commission objections to this request for Federal Funding. Commissioner LaPorte seconded the motion, motion was unanimously passed. Due to his recent election as Town Commissioner, Mr. Evans M. Clements letter of resignation as a member of the Town's Planning Board was accepted by the Commission and is a part of the Minutes. Page 3. Commission Meeting March 10, 1978 Cont. A letter of resignation from James F. Brown, Police Officer of the Gulf Stream Police Department was accepted by the Commission. This letter is a part of the Minutes. It was noted that Officer Brown has served the Town diligently for 18 years and will be sorely missed. Resignation to take effect April 1st. Manager Gwynn read the Minutes form the Town Election Meeting March 7, 1978 and announced an organization meeting would be held March 21, 1978 9 A.M. Meeting adjourned 10:25 A.M. Deputy Town C erk 0 TOWN OF GULF STREAM, FLORIDA TOWN ELECTION MARCH 7, 1978 7:30 P.M. PRESENT: WILLIAM F. KOCH, JR. GEORGE W. WALKER JOAN S. LAPORTE LINDLEY S. BETTISON MAYOR VICE MAYOR COMMISSIONER COMMISSIONER Also attending: William Gwynn, Manager, Barbara Gwynn, Deputy Town Clerk Police Chief, William McQuade, Clerk Nina A. Sprott, Arthur Sprott Inspector, Marion George, Inspector of Election. The Mayor informed those present that this "Meeting" had been called for the purpose of canvassing the Returns of the General Election held Tuesday, March 7, 1978. The Town Manager reported to the Commission that there were 361 registered voters on the registration books and 251 votes had been cast. The Results of the election as certified by the Clerk and Inspectors thereof, reflect the following; LINDLEY S. BETTISON 185 EVANS M. CLEMENTS 210 WILLIAM F. KOCH, JR. 222 JOAN S. LAPORTE 207 HERBERT V. SCHAFFER, II 77 GEORGE W. WALKER 201 It was thereupon determined by the Commission, acting as the Canvassing Board on motion of Mrs. LaPorte and seconded by Mr. Bettison, in the absence of any declaration of a contest by any of the candidates in said Election, the following were duly elected to serve as Commissioners for the three years beginning on March 21, 1978. By unanimous approval of the Commission. Therebeing no further business to come before the Commission, the meeting was thereupon adjourned. Mayor Barbara Gwyn4Deputy Town Clerk POLICE REPORT FOR MARCH, 1978 The Gulf Stream Police Department made 3 traffic arrests that were turned over to the county. The Police Department also handled 2 traffic accidents and 2 first aids and one B & E. On Friday March 17th between 12 noon and 2:45 P.M. the apartment of Mr. John F. Powers on the fourth floor of the Westminster Apartments was entered by person or persons unknown. The value of missing property was put at $4,800. 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I :1 : auasaJd SL sayq I 2ul4aal4 O'dVOg ONINNV'Id WV3'dlS ATIO `J C a LAW OFFICES ALLEY, MAASS, ROGERS, LINDSAY & CHAUNCEY RAYMOND C.ALLEY (1a93 -1915) HAROLD G. MAASS DOYLE ROGERS ALAN LINDSAY HARRISON K. CHAUNCEY, JR. NEAL W. KNIGHT, JR. PAUL S. ERICKSON GEORGE P. ORD DAVID H. BAKER HARRY 5. COLBURN, JR. LENNE A.GAPSTUR 321 ROYAL POINCIANA PLAZA,SOUTH POST OFFICE BOX 431 PALM BE ca, I'LOMDA 9,9480 John C. Randolph, Esq. Johnston, Sasser & Randolph 310 Okeechobee Road West Palm Beach, PL March 2, 1978 RE: Gulfstream CATV Ordinance - Assignment to Leadership Cablevision Associates Ltd Dear Mr. Randolph: TELEPHONE (305) 659 -1110 TWX 510 -9S2 -1681 ALMARL RASH" Confirming our telephone conversations of February 27 and 28, I enclose herewith a draft of a resolution for the Town Commissioners of the Town of Gulfstream. As I explained to you, I believe that the resolution of the uncertainty with respect to a completion date of the Gulfstream CATV system will benefit both the city and my clients. I have contacted Barbara Gwynn and have asked to be placed on the agenda of the March 10th meeting. I believe this meeting is at 9:00 a.m.; however, if this is incorrect, please let me know. I am also sending a copy of this letter and resolution to Barbara Gwynn. Please let me know if you have any questions or comments with respect to the resolution. DIiB : maz Enclosure cc: Barbara Gwynn w /enc. l.:_ Lawrence Walz '90'LZ9$ 30 Isgoq s zo3 'sasuadxa snld 00'0011 S? uoigoadsui ag3 zo3 aSzsgo an0 sui agq zo3 sasuadxa lanszq 30 gSII pazzmaii us ST pag0s41y •uotjspuno3 Suigoo3 psazds pzspusgs s 3o gsoo aqa sapnlOuT aoiad STU '000'001$ ATagsmixoadda zo3 pajonalsuoo aq pjnoo OuTT ,Sgiovdpo a9mOT 04 g9a3 OOI) xus4 p94snal9 uOTlsS 000'05 Mau y 'I2TSa'4sm Mau 9144 SuigOaaO pus SuipTnozd pus Isizagsm 9ni40a3ap aqq BUTAOm93 apniOUT pinoM silty '000'OZI$ 01 000'OTi$ XTalsmzxoadds gsOO pinoM saisdaa paztnbaa aqq 3sgq agsmigsa am '1993 OOI ST xus:l agl 30 9UTT XgTosdso saMol agq of punoa2 agq moag a0usgsip aqj gsgq uoTgdmnsss aqq uo passg 'alas ;t xus; alt; oq saisdaz Iszanas g4TM Suols p90slda.z aq of paau zasiz pus .xaMoq azijua alt; '6Ilsz ;u9ss2I •uozgzpuoo Suzgszado a3ss s of azngonaqs agi aaogsaa oq zapao ui paainbaz a.zs saivdaa 9nisu84x9 pus pajszoZZagap ssq aznjonals agq '3zodaz agq ui pagou sy '8L61 'L 6avnigad uo Nusq p94snal9 msazjS 31no aqq 3o uozjoadsuT aqj SUTa9AOO gaodaa uoigoadsui ano sz pagosgqy uamalqua0 NUPI 294VM paIsnaig : -4oaCgnS uuiMf) szsgzsg •sK :uoiquaggy 111117££ spizoi3 'msazlS 3in0 psog Pas 9112 msazgS 3In9 30 UMOI 8L61 '9 gDaFN :11 V I II, 1. 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