Loading...
HomeMy Public PortalAbout07/12/1985TOWN OF GULF STREAM PALM BEACH COUNTY, FLORIDA COMMISSIONERS AGENDA WILLIAM F. KOCH, JR., Mayor JOEL HUNTER, Vice Mayor ALAN I. ARMOUR TOWN COMMISSION MEETING ROBERT J. 01 %SON BRIAN PFEIFLER JULY 12, 1985 1. Roll Call. 2. Approval of Minutes; June 14, 1985 3. Staff Report. a. Financial Report. b. Police Report. C. Manager's Report. d. Bond Issue Project Report e. Town Attorney Report. 4. Planning & Zoning Board Report. MAIL ADDRESS 245 SEA ROAD GULF STREAM, FLORIDA 33444 TEL.: GULF STREAM 2755116 Town Manager WILLIAM E. GWYNN Town Clerk BARBARA GWYNN Chief of Police JAMES GREER a. P.B. #85 -5. A request by Mr. and Mrs. Thomas Brandt for site plan review for the construction of screen enclosure, circular drive, patio and gazebo and spa, at 2730 Cardinal Circle, Lot #9, Place Au Soleil, Gulf Stream, Florida. The proposed awning covered patio meets setbacks if mean average of lot is computed. The proposed hedge along the west property line will buffer all of the new construction shown. b. B.O.A. #1 -85. A request by Gilda & Judy Lavoie for variance from side yard setback of 16.50' to 10.00' and rear yard setback from 18.52' to 12.00' for the expansion of an existing pool screen enclosure on property described as Lot 93, Place Au Soleil and located at 2775 Avenue Au Soleil. C. P.B. #85 -6. A request by Gilda & Judy Lavoie for site plan review for expansion of an existing pool screen enclosure on property described as Lot 93, Place AU Soleil and located at 2775 Avenue Au Soleil. d. B.O.A. #2 -85. A request by Mr. John McGeary for a variance to reduce minimum lot size from 20,square feet to 13,887.5 square feet and to re- duce the required front yard setback from 34.5 feet to 25 feet for the construction of a new single family residence on pro- perty described as Lot 16, Gulf Stream Properties and located at 2901 Gulf Stream Road. e. P.B. #85 -p7. A request by Mr. John McGeary for site plan review for the construction of a new single family residence on property AGENDA TOWN COMMISSION MEETING Cont. Page 2. described as Lot 16, Gulf Stream Properties and located at 2901 Gulf Stream Road. 5. Commissioner Comments /Recommendations. 6. Public Comments /Requests. 7. Adjournment. COMMISSIONERS WILLIAM F. KOCH, JR., Mayor JOEL HUNTER, Vice Mayor ALAN I. ARMOUR ROBERT J. DI %SON BRIAN PFEIFLER 1 2 3 Roll Call. Members Present TOWN OF GULF STREAM PALM BEACH COUNTY. FLORIDA Others Present Mayor Koch Bill Gwynn, Town Manager Commissioner Armour Barbara Gwynn, Town Clerk Commissioner Dixson Gene Caputo, Asst Town Mgr. John Randolph, Town Atty. Absent Jim Greer, Police Chief Clarence Sova, Supervisor Public Works Commissioner Pfeifler Commissioner Hunter Approval of Minutes; June 14, 1985 Upon a motion by Mr. Armour and second by Mr. Dixson, the Commission unanimously approved the minutes. Staff Report. a. Financial Report. Mr. Gwynn presented the financial report and indicated that there are no problems and that cash projections are on line with the budget. Upon a motion by Mr. Dixson and second by Mr. Armour, the Commission unanimously accepted the financial report. b. Police Report. Chief.Greer presented the police report as follows: 1. He reported on the letter from Palm Beach County regarding the traffic survey for signalization at the intersection of AlA and Golfview Dr. 2. He introduced Captain Rogers of the Florida Marine Patrol. Captain Rogers discussed the control of speed, noise, and wake along the intracoastal waterway and the criteria established by the U.S. Coast Guard, the Corp. of Engineers, and the Florida Dept. of Natural Resources. MAIL ADDRESS 246 SEA ROAD GULF STREAM, FLORIDA MINUTES 33444 TEL.: GULF STREAM T014LN COMMISSION MEETING 2165116 JULY 12, 1985 Town Manager WILLIAM E. GWYNN Town Clerk BARBARA GWYNN Chief of Police JAMES GREER Others Present Mayor Koch Bill Gwynn, Town Manager Commissioner Armour Barbara Gwynn, Town Clerk Commissioner Dixson Gene Caputo, Asst Town Mgr. John Randolph, Town Atty. Absent Jim Greer, Police Chief Clarence Sova, Supervisor Public Works Commissioner Pfeifler Commissioner Hunter Approval of Minutes; June 14, 1985 Upon a motion by Mr. Armour and second by Mr. Dixson, the Commission unanimously approved the minutes. Staff Report. a. Financial Report. Mr. Gwynn presented the financial report and indicated that there are no problems and that cash projections are on line with the budget. Upon a motion by Mr. Dixson and second by Mr. Armour, the Commission unanimously accepted the financial report. b. Police Report. Chief.Greer presented the police report as follows: 1. He reported on the letter from Palm Beach County regarding the traffic survey for signalization at the intersection of AlA and Golfview Dr. 2. He introduced Captain Rogers of the Florida Marine Patrol. Captain Rogers discussed the control of speed, noise, and wake along the intracoastal waterway and the criteria established by the U.S. Coast Guard, the Corp. of Engineers, and the Florida Dept. of Natural Resources. It % 11 1 Commission Meeting July 12, 1985 page 2 He indicated that Gulf Stream was not in a specific patrol area due due to the lack of marinas and boating accidents in the immediate area. There was considerable discussion on the part of the Commission and concern for the fact that little could be done. 3. Mr. Dixson discussed the status of the ordinance dealing with dogs on the beach. Mr. Joel Ware, an oceanfront resident, was present and spoke about what he determined to be an extreme problem of dogs running loose on the beach. Mr. Randolph, Town Attorney, responded by stating that the primary concern of the Town is uncontrolled dogs and that the Town leash law is still in effect. Following considerable discussion, the Commission asked Mr. Randolph to review the Town Ordinance dealing with animals and advise the Commission on any necessary revisions. c. Manager's Report. 1. Mr. Gwynn reported on the letter and request from the Delray Drive -In Theater to extend the parking lot of the flea market into the FIND area south of Place Au Soleil. The Commission objected to this and directed Mr. Randolph to writer a letter to representatives of the theater, flea market, and FIND to register the Town's objection and inform them of the Town's zoning requirements, which would prohibit the proposed use. 2. Mr. Caputo presented information on the beach cleaning project in which the Commission had indicated some interest and requested additional information. His report was reviewed by the Commission and was referred to later budget hearings for further consideration. d. Bond Issue Project Report. Mr. Caputo and Mr. Randolph reported on the current status of the meetings and discussions held with Murphy Construction and Strock Associates. Mr. Strock was present and discussed what he felt to be the difficulties in completing the project. He was concerned about the payment for his services and indicated that if the contractor had been paid based upon the completion of the job, then the engineer should be fully paid as well. C Commission Meeting July 12, 1985 page 3 The Commission indicated their displeasure with the services provided by Mr. Strock's firm. They further advised him that a site inspection was scheduled for July 17th, and urged Mr. Strock to be present. The Commission would then proceed further based upon the findings and written report of the site inspection. e. Town Attorney Report. Mr. Randolph reported on the Beach and Shores Committee for Palm Beach County and recommended approval by the Town. Following a brief discussion and upon a motion by Mr. Arnour and second by Mr. Dixson, the Commission approved the resolution establishing Town involvement and membership on the Committee. 4. Planning & Zoning Board Report. a. P.S. #85 -5. A request by Mr. and Mrs..Thomas Brandt for site plan review for the construction of screen enclosure, circular drive, patio and gazebo and spa, at 2730 Cardinal Circle, Lot 119, Place Au Soleil, Gulf Stream, Florida. The proposed awning covered patio meets setbacks if mean average of lot is computed. The proposed hedge along the west property line will buffer all of the new construction shown. b. B.O.A. il1-85. A request by Gilds& Judy Lavoie for variance from side yard setback of 16.50' to 10.00' and rear yard setback from 18.52' to 12.00' for the expansion of an existing pool screen enclosure on property described as Lot 93, Place An Soleil and located at 2775 Avenue Au Soleil. C. P.B. 1185 -6. A request by Gilda & Judy Lavoie for site plan review for expansion of an existing pool screen enclosure on property described as Lot 93, Place Au Soleil and located at 2775 Avenue Au Soleil. d. B.O.A. 112 -85. A request by Mr. John McGeary for a variance to reduce the minimum lot size from 20,000 square feet to 13,887.5 square feet and to reduce the required front yard setback from 34.5 feet to 25 feet for the construction of a new single family residence on property described as Lot 16, Gulf Stream Prop- erties and located 2901 Gulf Stream Road. e. P.B. 1185 -7. A request by Mr. John McGeary for site plan review for the construction of a new single family residence on property described as Lot 16, Gulf Stream Properties and located at 2901 Gulf Stream Road. Commission Meeting July 12, 1985 page 4 Mr. Mayer, Planning & Zoning Chairman, presented all of the above items. He indicated that the Planning Board had recommended approval of all items with conditional approval of item P.B. #85 -6 based upon the drainage approval of the Town Engineer. Following a brief discussion and upon a motion by Mr. Armour and second by by Mr. Dixson, the Planning Board recommendations were unanimously approved. 5. Commissioner Comments /Recommendations. There were no Commissioner comments or recommendations. 6. Public Comments /Requests. Mrs. Gwynn stated that she would investigate the possibility of increasing the Town's liability insurance limits from 1.5 million dollars to 10 million dollars. The Commission concurred and directed her to proceed. 7. Adjournment. There being no further business, the meeting was adjourned at 10:45 A.M. l Eugene A. C puto Assistant Town Manager ��1 HARRY A. JOHNSTON U DONALD J. SASSER JOHN C. RANDOLPH H. ADAMS WEAVER MAUREEN A. HACKETT ANN MARIE G. REZZONICO JOHNSTON, SASSER, RANDOLPH a< WEAVER ATTORNEYS AND COUNSELORS AT LAW 310 OKEECHOBEE BOULEVARD WEST PALM BEACH, FLORIDA 33402 P. O. BOX M Mrs. Barbara Gwynn Town Clerk Town of Gulf Stream 246 Sea Road Gulf Stream, Florida Dear Barbara: July 8, 1985 33444 Re: 2C Gas Tax HENRY F. LILIENTHAL 1902. 1962 HARRY ALLISON JOHNSTON 1895-1983 (305) 655 -0108 Enclosed for your information is a copy of Ken Adams' letter to me of June 25, 1985. I will keep you advised. Ver y urs, OHN C. RANDOLPH JCR /lsn Enclosure cc: Mr. William E. Gwynn William F. Koch, Jr., Mayor Board of County Commissioners Kenneth M. Adams, Chairman Karen T. Marcus, Vice Chair Ken Spillias Jerry L. Owens Dorothy Wilken June 25, 1985 County Administrator John C. Sansbury Mr. John C. Randolph 310 Okeechobee Boulevard West Palm Beach, Florida 33402 Dear Mr. Randolph: Thank you for the copy of your correspondence to Mr. Richard Graddock, Assistanct County Attorney, dated June 21. By copy of this letter to Mr. Graddock, I am requesting that he provide me with his prompt response to this matter. I regret any inconvenience the town of Gulf Stream, may have experienced with the delay of an interlocal agreement on the 2t Gas Tax. If I can be of further service, please feel free to contact my office. Si nncerel y, '6' &� Ken 14. Adams, Chairman Board of County Commissioners KMA /MW /sc CC: Richard Graddock RECE1VE- D' JUN 2 8 1985 BOX 1989 • WEST PALM BEACH, FLORIDA 33402 -1989 JOHNSTON, SASSER, RANDOLPH Sc WEAVER ATTORNEYS AND COUNSELORS AT LAW 310 OKEECHOBEE BOULEVARD HARRY A. JOHNSTON IT WEST PALM BEACH, FLORIDA 33402 DONALD J. SASSCR JOHN C. RANDOLPH P. O. BOX M M.AOAMS WCAVCR MAUREEN A. MACKE" ANN MANIC G. RCZZONICO June 21, 1985 Mr. Richard Graddock Assistant County Attorney for Palm Beach County P. O. Box 1989 West Palm Beach, Florida 33402 Dear Richard: HENRY F. LILIENTHAL 1902-1982 HARRY ALLISON JOHNSTON IB96 •1953 Re: Town of Gulf Stream - 24 Gas Tax (305) 655-0108 The Town of Gulf Stream became eligible for the 2C gas tax at the beginning of the 1984/85 budget year. I have made inquiries with the Department of Revenue in regard to this matter and we are advised that in order to receive the tax we must submit documentation of our interlocal agreement with Palm Beach County prior to August, 1985. I have been pursuing this matter for some time with the County Attorney's office as is noted by the copies of the letters enclosed herein to Charlie Schoech dated July 25, 1984, February 25, 1985, and March 6, 1985. Similar letters and inquiries have gone to the County directly from the Town of Gulf Stream. We do not want to miss-out on our entitlement to these funds and I would appreciate your prompt response to this matter so that we will not miss our deadline. Thank you. Very truly yours, JOHN C. RANDOLPH JCR /lsn Enclosures cc: Barbara Gwynn, Town Clerk Ken Adams, Chairman County Commission JOHNSTON. SASSER, RANDOLPH & WEAVER ATTORNEYS AND COUNSELORS AT LAW 310 OKEECHOBEE BOULEVARD HARRY A. JOHNSTON II WEST PALM BEACH, FLORIDA 33402 DONALDJ. SASSER JOHN C. RANDOLPH P. O. B01 M H. ADAMS WEAVER MAUREEN A. HACKETT ANN MARIE G. REZZONICO July 25, 1984 Mr. Charles F. Schoech Palm Beach. County Attorney P. O. Box 1989 West Palm Beach, Florida 33402 Dear Charlie: HENRY E. LILIENTHAL 1902 -1982 HARRY ALLISON JOHNSTON 1895-1983 Re: Town of Gulf Stream - 24 Gas Tax (305( 655 -0108 The Town of Gulf Stream intends on meeting its roll -back this year and anticipates the use of the 2t gas tax. I believe that this will qualify them for same and I would appreciate your advice as to what steps need to be taken to qualify for these funds. Thank you. Very truly yours, JOHN C. RANDOLPH JCR /lsn Cc: Barbara Gwynn, Town Clerk Board of County Commissioners Kenneth M. Adams, Chairman Karen T. Marcus, Vice Chair Ken Spillias Jerry L. Owens Dorothy Wilken July 1, 1985 Ms. Barbara J. Gwynn, Town Clerk Town of Gulf Stream 246 Sea Road Delray Beach, FL 33444 SUBJECT: GOLFVIEW ROAD & OCEAN BLVD. (A -1 —A) Dear Ms. Gwynn: County Administrator John C. Sansbury Department of Engineering and Public Works H. F. Kahlert County Engineer In response to your request, a traffic study was conducted at the subject intersection. The study indicated that a traffic signal was not warranted at this time. However, if the traffic volumes increase significantly in the near future, please contact us and a new study will be scheduled. Thank you for your concern in this matter of mutual interest. If we can be of further assistance, please contact us. Sincerely, OFF,IOCEE OF/% THE COUNTY ENGINEER Charles R. Walker, Jr., P.E. Director, Traffic Division CRW:GTW:CLC:sb BOX 2429 • WEST PALM BEACH, FLORIDA 33402 • (305) 684 -4000 JOHNSTON, SASSER, RANDOLPH & WEAVER ATTORNEYS AND COUNSELORS AT LAW 310 OKEECHOBEE BOULEVARD HARRY A. JOHNSTON H WEST PALM BEACH, FLORIDA 33402 DONALDJ.SASSER JOHN C. RANDOLPH P. O. BOX M H. ADAMS WEAVER MAUREEN A. HACKETT ANN MARIE G. REZZONICO Mrs. Barbara Town Clerk Town of Gulf 246 Sea Road Gulf Stream, Dear Barbara: July 15, 1985 Gwynn Stream Florida 33444 Re: HENRY F. LILIENTHAL 1902 -1982 HARRY ALLISON JOHNSTON 1895-1983 (305) 655.0106 Palm Beach Countywide Beaches and Shores Commission Resolution Enclosed please find a proposed Resolution relating to the Interlocal Agreement with the County and participation in the Countywide Beaches and Shores Commission. I would suggest that this be executed by the Town Commission and that Bill then sign the Interlocal Agreement itself and forward it to the County. Should you require any additional information, please call me. JCR /lsn Enclosure INTERLOCAL AGREEMENT (Palm Beach Countywide Beaches and Shores Council) THIS counterpart INTERLOCAL AGREEMENT, made and entered into this L day of 198 S, by the Undersigned Participant (either Palm Beach County, an inlet /special district, the two environmental bodies, a coastal municipality or the Municipal League of Palm Beach County), with each and every other Signatory Participant (Palm Beach County, inlet /special districts, the two environmental bodies, coastal municipalities and /or the Municipal League of Palm Beach County); W I T N E S S E T H: WHEREAS, the Parties hereto recognize the need for coordin- ated protection, preservation and /or enhancement of the beaches and shores along the Atlantic Ocean in Palm Beach County; and WHEREAS, the Parties hereto desire to establish a Council to be a forum for information exchange and cooperative effort to assist the Undersigned Participant and each other Signatory Participant in fulfilling interests of beach and shore protection, preservation and /or enhancement; NOW, THEREFORE, in consideration of the premises and in consideration of the mutual agreements, terms and conditions hereinafter set forth, the Parties hereto (Undersigned Partici- pant and other Signatory Participants) hereby mutually agree as follows: 1. PREDICATE. The predicates for this Agreement are as follows: A. The above recitals are true and shall remain true. B. A forum is needed for information exchange and cooperative effort to protect, preserve and /or enhance Atlantic Ocean beaches and shores in Palm Beach County. The following reasons and /or benefits are contemplated: (1) This is a logical First Step. Local' governments are concerned about turning over policy making decisions and power to tax and enforce those policies. It is considered premature to force establishment of a specific inflexible policy supported by taxing authority and perhaps another layer of governmental control, somewhat or far removed from the local level directly affected. Other efforts attempting initially to go far beyond such a First Step and attempting to establish a defined policy with taxing authority and governmental control have failed. (2) Increased commu-.ica *_ion will increase awareness and knowledge, and will _=crease trust and cooperation. (3) various interes =s will have a fair oppor- tunity to be heard. (4) Dialogue and persuasion will hopefully result in legitimate reasonable prcjects and /or actions. (5) Projects conter_olated by different proponents, and the effects of thosa projects, the timing of them, and the contracting for them night all be coordinated so as to unify permitting processes and /or contracting and perhaps reduce overall costs. (6) New methods of erosion control, storm protection, beach nourishment and =reservation might be discussed and the information wide _v disseminated. (7) Better overall working relationships between the governments and interested parties would be obtained. 2. AUTHORITY FOR INTERLOCAL iGREEMENT. By entering into this Agreement, each of the parties respectively represents that it has full right and lawful authority to enter into and perform this Agreement, and that is has fully considered, found and determined entering into and performing this Agreement to be in its best interests and the best interests of its constituency. The Parties represent and agree they are entering into this Agreement in pursuance of Part I, Chapter 163, Florida Statutes and /or their inherent power. 3. PURPOSE. The purpose of this Agreement is to establish and provide for the Palm Beach Countywide Beaches and Shores Council designed to be a forum for information exchange and cooperative effort toward the end of protecting, preserving and /or enhancing beaches and shores along the Atlantic Ocean in Palm Beach County. 4. DEFINITIONS. Words and phrases shall have their ordinary meaning in the construction and interpretation of this Agreement, except that words or phrases defined and /or used in Section 163.01(3), Florida Statu =es, shall control. 5. ESTABLISHMENT OF THE COUNC =L. The Parties agree there is hereby established the PAL'! BEACH COUNTYWIDE BEACHES AND SHORES COUNCIL (Council) upon the following terms and conditions: :r A. Council Purpose. The purpose of the Council shall be to provide a forum for information exchange and cooperative effort toward the end of protecting, preserving and /or enhancing beaches and shores along the atlantic Ocean in Palm Beach County. B. Council Membership. The Undersigned Participant and each Signatory Participant shall be an equal member on the Council, each such Party having one (1) seat on the Council and designating one (1) delegate, and such alternates as it deems proper, to represent it on the Council. Only the following may be Parties to this Agreement and have a seat on the Council: (1) Palm Beach County; (2) Each inlet or special taxing district having jurisdiction over land.fronting on the Atlantic Ocean in Palm Beach County (Jupiter Inlet District, Port of Palm Beach District, South Lake Worth Inlet District and The Greater Boca Raton Beach Tax District); (3) Two environmental bodies expressly concerned with the Atlantic Ocean beaches and shores in Palm Beach County (Audubon Society and Coral Reef Society International, Inc.); (4) Each Palm Beach County coastal municipality, being a municipality which owns land fronting on the Atlantic Ocean or which otherwise has jurisdiction over land fronting on the Atlantic Ocean; and (5) Municipal League of Palm Beach County. If the Council undertakes consideration of actions or projects directly involving other municipalities, then-the Council should consider inviting such municipalities to membership. C. Council Meetings. Council Meetings shall be regularly scheduled monthly and more frequently as appropriate. The meeting place shall be in Palm Beach County and shall be furnished by Palm Beach County or selected or designated as the Council may otherwise choose. D. Council Organization. The Council shall have three officers, a Chairman, a First Vice Chairman and a Second Vice Chairman. Annually from among its members at its regular January meeting, the Council shall select its officers. The Chairman shall conduct meetings and otherwise represent the Council. In the absence or unavailability of the Chairman, the First Vice Chairman shall fill the office of Chairman; and in the absence or unavailability of both the Chairman and First Vice Chairman, -3- t`.e Second Vice Chairman shall fill the office of Chairman. The Second Vice Chairman shall be responsible to notice meetings, Prepare minutes of meetings and correspondence, maintain records and otherwise perform duties and functions appropriate to the office of executive secretary. Vacancies in such offices shall be filled from the membership, by the members. E. Rules, Regulations and Procedures. The Council shall establish its own rules, regulations and procedures. Six Council members and one officer attending a meeting shall constitute a quorum for the conduct of such meeting. Votes may not be cast by proxy. F. Administrative and Professional Support. Each Party shall supply its own administrative and /or professional support as it deems necessary or appropriate, if any. Adminis- trative support for the Council shall be furnished by Palm Beach County, or otherwise as the Council shall determine. G. Council Agenda. The Agenda for regular Council meetings shall include the following: (1) Roll call of members. (2) Approval of minutes of Council meetings. (3) Reports and /or presentations concerning methods, facilities, devices and concepts for beach and shore protection, preservation and /or enhancement. (4) Consideration of projects and actions. (5) Public comments. 6. PROJECTS AND ACTIONS. All projects and /or actions in- volving any beach or shore located in Palm Beach County on the Atlantic Ocean seaward of the coastal construction control line (including beach and /or shore erosion control projects, sand tra:.a:or Prn)octz, drodging and oL.hor beach and /or shore erosion, _a:.^.tc nancc or protcct:or., prescr:•ation and /or enhancement .. p:o;czt:: an� -cr sct:ons) shall be a subject of Council considera- t:on. Considering Projects Prior to Permit Application. Prior to such project being approved, authorized or sanctioned by any Party hereto, or such a project being permitted by the appro- priate permitting authority, each Party to this Agreement agrees to raise for Council consideration each such project involving beaches or shores within its jurisdiction for which its approval -4- will be needed or about which it has concerns. Each project shall be conceptually considered to the extent necessary for the Council members to determine the merit of each project and express comment and /or recommendation. The Council may, after consideration and upon vote of its members, take a position in favor of or against any project, and such position may be with or without ccmment and /or recommendation. B. Permitting Projects. The Council shall have absolutely no permit authority over any project. C. Monitoring Projects. The Council shall monitor projects in progress to the extent it deems necessary or ap- propriate. D. Recommending Actions for Projects The Council may consider and recommend actions or projects. E. Palm Beach County Support. As a Signatory Party, Palm Beach County expresses it might only support projects favorably considered and recommended by the Council; and pro- jects not receiving favorable Council consideration, comment or recommendation might not be County funded or sponsored. F. Council Action, Comment or Recommendation. Council action, comment or recommendation shall not bind any project proponent and shall not limit, restrict or bind any Council member from taking or not taking any action or from making a comment or recommendation either in favor of or opposing any project in any manner whatsoever. 7. EACH PARTY TO BEAR OWN COSTS AND EXPENSES. No Party to this Agreement shall charge another under this Agreement for any service or action whatsoever, nor shall there be reim- bursement or liability from one Party to another for any loss or damage of any kind whatsoever resulting from any actions, comment or recommendation related to this Agreement. 8. AMENDMENT, MODIFICATION, TERMINATION AND NOTIFICATION. This Agreement may be amended or modified by written addendum only, effective upon the joinder of all Parties hereto at the time of the proposed amendment or modification. This Agreement shall terminate upon the agreement of all Parties hereto or upon the -5- withdrawal of all but six (6) Signatory Participants to this Agreement. All parties to this Agreement shall be notified by the Council Second Vice Chairman upon the joinder or termination of each signatory to this Agreement. 9. EXECUTION AND WITHDRAWAL. BY RESOLUTION. The Parties hereto shall join and execute this Ageement by the adoption of a formal resolution of the governing body of each such Party, which incorporates the terms of this Agreement and attaches a copy thereto. The Parties hereto may withdraw only by adoption of a formal resolution after six (6) months prior notice. 10. EFFECTIVE DATE; TERM. The effective date of this Agreement shall be upon its execution by seven (7) Parties. The term of this Agreement shall be perpetual, or until such time as the purpose of this Agreement has been fulfilled, or when, because of withdrawal, there are fewer than seven (7) Parties hereto. IN WITNESS WHEREOF, the Undersigned Party has hereunto set its hand and seal to this counterpart of the Interlocal Agreement on the day and year written above. Attest: w Title:. (SEAL) am a e: C COMMISSIONERS WILLIAM F. KOCH, JR., Mayor JOEL HUNTER, Vice Mayor ALAN I. ARMOUR ROBERT J, DIKSON BRIAN PFEIFLER TOWN OF GULF STREAM PALM BEACH COUNTY. FLORIDA August 12, 1985 PLEASE BE ADVISED THAT THERE WILL BE A SPECIAL COMMISSION MEETING, August 14, 1985 at 9 A.M. Gulf Stream Town Hall, 246 Sea Road,Gulf Stream, Fla. Thank you, Barbara Gwynn Town Clerk /3 �eA -tip ,V e) -Tt ors V ArZ P2n l' - Al UJ MAIL ADDRESS 246 SEA ROAD GULF STREAM, FLORIDA 33444 TEL: GULF STREAM 27M116 Town Manger WILLIAM E. GWYNN Town Clerk BARBARA GWYNN Chief of Police JAMES GREER FINANCIAL REPORT MONTH OF JULY, 1985 OPERATING ACCOUNT Balances 6/30/85 $ 9,121.62 Deposits 87,265.24 Withdrawals 80,731.52 Balances 7/31/85 15,655.34 Receipts Insurance Claims 2,837.02 Transfer from Federal Revenue Sharing Fund 2,500.00 Transfer from Bond Fund 39,700.82 Local Gov't I cent sales tax 1,546.42 Real Estate Taxes 14,069.98 Fines 290.00 Licenses 583.05 Water 9,460.77 Trash 4,122.00 Electric Franchise 8,303.28 Other 115.05 Permits 497.00 Cigarette Tax 182.62 Fla. Revenue Sharing 1,914.00 Emergency Medical Service 350.00 Lots Cleaned 270.00 Cable T.V. Franchise 523.23 Total 87,265.24 Invested Funds General Funds 158,857.75 Water Fund 55,411.66 Police Department (Boat Sale) 17,405.23 Dredging 28,669.40 Sinking Fund 43,431.92 FINANCIAL REPORT cont. Page 2. July, 1985 #3444 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 Town of Gulf Stream Fla. Div. of Ret. Barnett Bank USCM Joe DeGange Gene Caputo Town of Gulf Stream Fla. Div. of Ret. Barnett Bank So. Bell Wm. Gwynn It 11 James Lundy Police Account VOID Alexander AT &T ti Payroll 6/22 -7/5 S/S W/H Deferred Compensation Code Enforcement Assistant to Manager Payroll - Michael Bevens S/S W/H T.H. Pol. -Sanit Acct'g - June Sec. Service May -June School P.D. Reim. Account Battery Sales P.D. P.W. City of Boca Raton Boynton Auto Supply Bo -Del Inc. City of Delray D.B. Farm Supply Exe. Management Edgar Office Fla. Mun. Health VOID IDS Pension Fund Johnston, Randolph Kirk Materials Maurys Tool Chest Mobile Communications Town of Ocean Ridge Palm Beach Newspapers Pierce Tire Cc Telpage Wises texaco Inc. White Palms Fire Ext. Clarence Sova FP &L Solid Waste Authority Town of Gulf Stream Fla. Div. of Ret. Barnett Bank USCM Wm. Gwynn So. Cty Council of Gov. County Sanitation Gulf Oil Corp Smith Brothers Russell & Axon Radio Shack Purity Uniform Ocean City Lumber Nix Boynton Carwash P.D. -T.H. 2nd qtr CDC P.D. Letterhead Emergency Medical Ser. P.W. Codification & Comp Plan P.D. Employee Health Ins. May -June Legal Service Trash removal P.W. Answering Ser. July 3rd qtr Fire Contract Car bids Sanitation P.D. P.D. T.H. Town Supplies STreets,P.D. T.H. Trash disposal Payroll 7/6 -7/19 S/S W/H Deferred Comp Car allowance Membership fee July- August Gas P.D. Eng. fee (McGeary) P.D. P.W. P.W. P.D. 9,164.04 1,797.86 1,506.00 901.00 500.00 1,500.00 82.80 14.08 10.00 565.36 200.00 1,112.00 196.52 207.00 70.00 5.70 62.01 7,300.00 34.90 39.20 350.00 23.96 625.00 123.95 2,003.64 3,090.42 1,379,91 318.50 63.25 51.00 3,250.00 22.59 19.20 12.00 23.95 75.00 53.41 1,527.16 642.66 10,243.54 2,008.08 1,678.00 901.00 200.00 250.00 10,098.00 2,723.08 35.18 330.88 12.78 150.75 73.70 14.00 FINANCIAL REPORT cont. Page 3 July, 1985 #3499 Easy Pay Tire P.D. $ 235.70 3500 S.S. Clark P.W. 87.50 01 Lawmens & Shooters P.D. 228.71 02 Boca Honda P.D. 32.20 03 Town of Gulf Stream Payroll 7/20 -8/02 8,479.35 04 Fla. Div. of Ret. S/S 1,663.00 O5 Barnett Bank W/H 1,391.00 06 USCM Deferred Comp 901.00 07 Ding a Ling Answering Ser.Aug -Sept 70.00 Total $80,731.52 I FINANCIAL REPORT cont. Page 4 July, 1985 CHECKS DRAWN ON PAYROLL ACCOUNT #1641 Helmes 6/22 - 7/5 $ 46,7.14 42 Greer to of 861.02 43 Stocks " It 623.72 44 Buchan to " 699.54 45 Lundy It It 641.76 46 Hatton " of 717.92 47 Burtka it 745.14 48 Neff 643.86 49 Williams " " 678.30 50 Schunck " " 630.87 51 Sova 565.92 52 Colebrook " 438.19 53 VOID 54 Bevens It " 315.93 55 Gwynn " to 570.79 56 DeLorme it it 646.72 57 Helmes 7/6 -7/19 467.14 58 Greer " It 861.02 59 Stocks Of to 623.72 60 Buchan " " 699.54 61 Lundy It It 641.76 62 Hatton It It 653.45 63 Burtka 686.77 64 Neff 589.97 65 Williams " It 678.30 66 Schunck 573.98 67 Sova 565.92 68 Sova (vacation) 565.92 69 Hatton (vacation) 653.45 70 Colebrook " It 438.19 71 Bevens " It 380.16 72 Gwynn It " 570.79 73 VOID 74 DeLorme 593.46 Total 19,490.36 ro H 0 al >a 0 O 14 N C14 U O w Ill O OI Ski N W N O m N O 0 CC) sa Ln o m kn o m .H r vi IV r 01 %D t0 O t0 O t0 0 co m C N W IV N r P4 aC W v W ul O 11 v3 m ill m w rl N N N tll N H r-I to m 0 O C N N N N N r N N N �G �G to a) rn 0 b ro O C 0 C W 7 7 tp 7 S4 a S4 U U U 0 1 p al U U U U a(ra7 a a s a Ul N .rA y ro t1i O t11 N O m O ill W N O m N O H H m 7 m O to O m to H r Il) H r LO H Ot tP t0 O t0 O t0 m ch N W v N U H 7 z 0) H p w p p W m x a U1 V1 O If1 m m m If1 d' lf1 01 x W W to m r m m ui m 0 N � O E m H O >1 >1 E a m X 9 N N w m G to C C ro C C o m miq W H Ip 2 2 W S£ W L) 0 E ro 0 >a 14 C14 95 0 w Ski N i 0 sa v v v v P4 aC W v W v3 c73 w C O �G �G to a) rn C W ro O C 0 C W 7 7 tp S4 I S4 U U U 0 1 p al U U U U a a s a Ul N .rA y ro 0) 41 tP 4-J 4J U 04 ro U W O W W 0 al a) m w w ro z 0) H p w p p 0 m x a m m b a m m m x W W •G £al 0 w O E m H O >1 >1 E x X •• m X 9 N N C ro m G to C C ro C C wa miq W H Ip 2 2 W S£ m 0 w m N H r m x o 01 H H W J W O l0 61 07 H H °l+ r W m X, m m J d\ N N W W N iP .P m H N W m m m 0-1 r W ID O l0 l0 .P m rt H E E rt n Dy m m h] h1 7 1a rt O H E rt uH , O H N H m L+ ro n] m' h7 C x/ C rt rt M O � 111 t- °� M z gPg. O 0 0 0 0 0 M O 7 w w rt m n O 7 H O z m 0 0 m m O r- H- (D m H, a s Fa-� b' G 0 0 ft ct m m 0 0 0 0 0 0 0 0 O m N� m (D (D 10 C � H H 11 G rt (D n H H. y 11 H 11 11 rt H m' n H (D G H- N G) G (D m (D t'1 G • a rt ro (D rt r m (D G Gr (D m rt m 1; m G N I a G rt m H hl G H m m m m n N- m rn m m G rt •• G G a m H. O G 11 5 rt a a O N rt m m k m 11 O H 0 rt p m hJ (D r r m n H rt a 0 G m a m G] m H m F•- a H n' 7 m n 7 rt N m rt r a N n "C O m H m P_ N 11 (D N m r O q H. r v m G O � ro O a a m m O a O O N O O w rt w G N N r r m r r m N� OD ID J O J 0• l0 t0 O �Im 01 .p .p m W H l0 l0 O m O N N O O r J D. r Ol r r N m N H r m W W D. H N m 01 H H W J W O l0 61 07 H H m r W m X, m m J d\ N N W W N iP .P m H N W W m m 0-1 r W P O l0 l0 .P n .P l0 r W O CD O 1 0 n O W O N O iP O W Ol O n O O O J 01 O vl uH , 0 O 0 0 0 0 U 0 0 0 000 O 00000000 O O 0 0 1 0 O 0 0 0 0 0 O O O O 0 0 0 0 0 0 0 0 0 r J D. r Ol r r N m N H r m W W D. H N m 01 H H W J W O l0 61 co N r H J J Vl In m J l0 m �P N O CO m N l0 O N m O m m J d\ N N W W N iP .P m Vl W Vl .P N N X�. N m J .C+ H W N J O W N N 01 W 01 A N m J H 61 m N 01 N W W l0 O 01 N .P m H H H H J J ID m W Ul Ol 0 H m 61 J 01 W N m O r (P N W O W 0 J J m Ol W W co l0 r J r H N H W r r N m N N 01 ,p m Vl ip N r 0 O J r r W Q1 W r J J iP N r J N O .P 07 O Vi W �P W Ol 1p N 0 O 61 A N W 0 0 61 O O m m H W O1 W .P W m O m J O O N Ol O J O 0 0 0 W N O O W .P O .P O IP J O O O O O 0 0 0 0 0 J O 0 0 0 O 0 0 0 0 0 0 0 0 J O 0 0 0 0 O 0 0 0 0 0 00 0 0 0 0 O 0 0 0 0 0 0 0 0 O l0 r H J N H W 10 N N 01 ,p N O r O 01 r W H J d\ 0 � O Ln N H �P J l0 J m m 0 P r .P 03 CD J W 1 O 10 D• W r l0 O O In 01 O O 01 0\ O 'D <n O 0 0 N O O N ip O W 0 0 0 W J N 0 0 W W O 0 0 0 01 O O O O 01 O O O J I iA O O O 1 P In iP O O Vl .P O 0 0 0 X�. 0 0 0 0 �D. 0 0 O O n rt G w H 4 G r m G a (D m rt n rt w Fl (D m a H H O rtd w G m ol W m rt m G a LO m m rt K m a H N 7 a N- 7 W u z W m v z d kl H M O z N d H H O O 11 ' N 0 m C r 1 n] m t' H r % 2 M H z G7 X10 O m