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HomeMy Public PortalAbout02/09/1979COMMISSION MEETING February 9, 1979 PRESENT: WILLIAM F. KOCH, JR. JOAN S. LAPORTE LINDLEY S. BETTISON EVANS M. CLEMENTS JOEL HUNTER MAYOR VICE MAYOR COMMISSIONER COMMISSIONER COMMISSIONER Also attending: Attorney John Randolph, Manager, William E. Gwynn, Deputy Town Clerk, Barbara Gwynn, Police Chief William McQuade, Planning Board Chairman Brian Pfeifler; F. Souder. The Meeting was called to order by Mayor Koch at 9 A.M. Upon motion by Commissioner Clements, seconded by Vice Mayor LaPorte the Commission approved the minutes of the regular meeting January 12, 1979. Upon motion by Vice Mayor LaPorte seconded by Commissioner Bettison the Commission accepted the Financial Report for the month of January, 1979, Upon motion by Commissioner Bettison seconded by Vice Mayor LaPorte the Commission accepted the quarterly report for the period October 1, 1978 thru December 31, 1978. Upon motion by Commissioner Clements, seconded by Commissioner Bettison the Commission accepted the Revenue Sharing & Antirecession Fiscal Assistance Funds Audit Report, year ending September 30, 1978, The Manager's reply letter to the auditors comment letter dated December 29, 1978 from Dan Ward, CPA, was noted and accepted by the Commission and is a part of the minutes. The following summarization of the Police Report for the month of January, 1979 was submitted to the Commission. Mayor Koch discussed the many complaints he had received regarding speeding boats and the resulting wake damage, lie noted the Police Department had been instructed to use bull horns when necessary to slow down boaters on the Intercoastal Waterway, especially during high tides. Attorney Randolph informed the Commission that according to the Florida Statutes the Town has no jurisdiction on the waterway and read an excerpt from this statute, however, he would follow up on this and report at the next Commission Meeting, MILEAGE DAYS HOURS CALLS WARNINGS Chief McQuade 1143 22 197 18 0 W.E. Howse 1321 22 176 19 0 Sgt. Burgess 1218 22 176 29 0 David Tinkham 1360 22 176 26 3 Leonard Tremitiedi 1064 20 160 23 0 C.M. Bunner 1192 22 176 15 0 J.F. Brown 721 13 104 7 0 John Everett 309 6 48 7 0 8328 149 1213 144 3 Mayor Koch discussed the many complaints he had received regarding speeding boats and the resulting wake damage, lie noted the Police Department had been instructed to use bull horns when necessary to slow down boaters on the Intercoastal Waterway, especially during high tides. Attorney Randolph informed the Commission that according to the Florida Statutes the Town has no jurisdiction on the waterway and read an excerpt from this statute, however, he would follow up on this and report at the next Commission Meeting, -2- COMMISSION MEETING, February 9, 1979 Cont. Commissioner Hunter reported the Town had received two proposals concerning the evaluation of the water distribution system presently being leased by the Town from the Gulf Stream Golf Club, he noted that they were two entirely different approaches in the evaluation of the system. After a general discussion Mayor Koch instructed Commissioner Hunter to meet with members of the Gulf Stream Golf Club water committee to determine their feelings on this matter and he would meet with Earl Harvel,who is responsible for all repairs and maintenace of the Town's water system, to see whether he could offer any further input. A street survey made by the Chief of Police and experts from the Delray Beach Traffic Division was read to the Commission and is a part of the minutes. After a general discussion the following steps are to be taken: 1. Re- locate mail box presently situated on the south side of Golfview Drive. 2. Cut back and remove brush on south side of Golfview Drive and AlA. 3. Report to the Commission at the next meeting cost to resurface the south corner of Golfview Drive and AlA. A letter from Leadership Cablevision was read to the Commission, this letter noted that cable service is available to most homes in Gulf Stream, however, there are a few homes & apartments that can be served only at an additional expense and stated that a contractor would provide a quote for these "non- standard" installations. The Town Clerk reported Mr. Gracey reviewed the insurance coverage of the Town and feel's that everything is in order, however should the Town desire higher limits of public liability insurance, he suggested increasing the present Umbrella Policy to $5,000,000 from the present $2,000,000 at an additional cost of $1,500 annually. Mr. Souder, a resident in the Town, was asked by the Commission to review the Towns insurance program and make any recommendations he deems necessary. Meeting adjourned 10:10 A.M. Deputy Town Clerk TOWN COMMISSION AND PLANNING AND ZONING BOARD WORKSHOP MEETING February 7, 1979 PRESENT: WILLIAM F. KOCH, JR. MAYOR JOAN S. LAPORTE VICE MAYOR LINDLEY S. BETTISON COMMISSIONER JOEL HUNTER COMMISSIONER EVANS M. CLEMENTS COMMISSIONER Also attending: Attorney John Randolph, Manager, William Gwynn, Deputy Town Clerk, Barbara Gwynn, Planning and Zoning Board Chairman, Brian Pfeifler, members of the Planning Board, William Mayor, A.C. Sampietro and Mr. Manson representative of the Municipal Code Corporation. Mayor Koch called the meeting to order at 9 A.M. and announced this meeting was called to review, change and update zoning ordinances for codification. Mr. Manson explained procedures that the Municipal Code Corporation follows to implement the Town's Charter and codification of ordinances. The following recommendations were made by the Planning and Zoning Board: ( 1. Strike all references to business district. 2. Change real estate signs to a uniform size. 3. Review present 5' set backs for buildings. 4. Strike December -April building moratorium. After a general discussion of the entire building and zoning ordinances, the Commission agreed to reconvene this workshop meeting March 1, 1978 at 9 A.M. to continue work on the codification. Meeting adjourned at 11 A.M. Deputy Town Clerk r � o CL w 03 m k r m n. 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