HomeMy Public PortalAbout11/18/1988COMMISSIONERS
WILLIAM F. KOCH, JR., Mayor
ALAN I. ARMOUR, Vice Mayor
JAMES E. CROSS
JAMES T. SKELLY, JR.
LAWRENCE E. STAHL
TOWN OF GULF STREAM
PALM BEACH COUNTY. FLORIDA
November 18, 1988
COMMISSION MEETING
9 A.M. AGENDA COMMISSION CHAMBERS
Please be advised that if a person decides to appeal any
decision made by the Town Commission with respect to any
matter considered at this meeting or hearing, such persons
will need a record of theses proceedings, and for this
purpose such persons may need to ensure that a verbatim
record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be
based. The Town does not provide or prepare such record.
1. Roll Call.
2. Approval of Minutes.
3. Financial Report.
4. Police Report.
5. Planning and Zoning Board Report.
6. Tom Walsh- Request to add a 1,200 square foot guest
facilities above three car garage.
7. Status Report on F.I.N.D. - Mr. Dittman.
8. Commission Comments.
9. Public Comments.
10. Adjournment.
MAIL ADDRESS
100 SEA ROAD
GULF STREAM, FLORIDA
33483
TEL.: GULF STREAM
(407) 278 -5118
Town Manager
WILLIAM E. GWYNN
Aaelatanl Town Manager -Town Clerk
BARBARA GWYNN
Chief of Police
JAMES GREER
N
COMMISSIONERS
WILLIAM F. KOCH, JR., Mayor
ALAN I. ARMOUR, Vice Mayor
JAMES E. CROSS
JAMES T. SKELLY, JR.
LAWRENCE E. STAHL
TOWN OF GULF STREAM
PALM BEACH COUNTY, FLORIDA
TOWN C %MSSION MEETING
MINUTES
MAIL ADDRESS
100 SEA ROAD
GULF STREAM, FLORIDA
33483
TEL.: GULF STREAM
14071 2785118
Town Manager
WILLIAM E. GWYNN
Assistant Town Manager-Town Clerk
BARBARA GWYNN
Chief of Police
JAMES GREER
The meeting was called to order at 9:00 a.m. by the Hon. William F. Koch, Mayor.
1. Roll Call
Present: William F. Koch, Jr. Mayor
Alan I. Armour Vice -Mayor
James C. Cross Ccnmissioner
Janes T. Skelly, Jr. Commissioner
Lawrence E. Stahl Commissioner
Also present: William Gwynn Town Manager
John Randolph, Esq. Town Attorney
William A. Mayer Chairman, Planning & Zoning Board
James Greer Chief of Police
Richard Brandt Code Enforcement Officer
Robert Dittman, Esq. Representing Place Au Soleil Association
James W. Nowlin, Jr., Esq. Representing Seacrest Properties
Ms. Valerie Shields Representing Burt Reynolds Productions
Mr- Boyer, Esq- Representing Mr. Walsh
2. Minutes
On motion duly made and seconded the Minutes of the October 20, 1988 meeting
were approved.
3. Financial Report
Mr. Gwynn gave the October report then spoke on the State Comprehensive Plan
noting a meeting on the Plan will be part of the Town Commission December 9,
1988 meeting. Mayor Koch said the meeting will be advertised and posted. The
Commissioners will receive the Audit Report a week prior to the December meeting.
The Financial Report was approved by the ConmLission on motion duly made and
seconded.
4. Police Report
Mayor Koch congratulated the Police Department and all Town Employees for the
Town Commission Meeting
November 18, 1988
Minutes
Page Two
4. Police Report (continued)
good work during the visit of President -Elect George Bush. Commissioner
Cross also comTended the Police for their hard work.
Chief Greer gave the October report noting the month was "crime free" and
further noting he and his department received special commndation from
the President -Elect and from the Secret Service that not one incident
occured in the Town of Gulf Stream during Mr. Bush's visit here. Chief
Greer relayed Mr. Bush's thanks to all Gulf Stream residents saying he
"Had a good rest and had enjoyed himself ".
Commissioner Armour asked the Police Department letter contain a request
to residents to re- establish communication with the Departmrent on their
alarm systems.
Chief Greer noted Place Au Soleil request to put in speed stripes is an
internal matter and not a police matter.
5. Planning & Zoning Report
Mr. Mayer noted the September 9, 1988 two- variance request by Mr. Thomas
Walsh and the Commission decision to defer action on the second request
until the concerned parties reached agreement. Mr. Boyer, attorney for
Mr. Walsh, stated an arrangement has been worked out with Mr. Oren. Mr
Boyer submitted a fax copy of a Stipulation signed by himself and Mr.
Williams, attorney,for Mr. Oren, to the Town Manager. The original
Stipulation will be filed with the Commission in a few days, Mr. Boyer said.
On motion duly made and seconded the Commission accepted the recommendation
of the Planning and Zoning Board to approve the second variance request
subject to the terms set down in the Stipulation and as approved by Mr.
Randolph.
6. Status Report on F.I.N.D.
Mayor Koch gave a recent background of this matter noting he and Mr. Dittman
met recently with Seacrest Properties who want to purchase the F.I.N.D
property for development. Mr. Dittman, using a map, explained the problems
surrounding said property. Mr. Nowlin presented Seacrest's interests. Mayor
Koch said the Town of Gulf Stream will have access to this property and that
it will remain residential no matter who owns said property.
The Mayor said residents of the Town of Gulf Stream should be informed of the
Seacrest Properties proposal and that the Comnission needs resident's
comments. Therefore, a Special Public Hearing will be held after the Regular
Meeting on December 9, 1988.
Town Commission Meeting
November 18, 1988
Minutes
Page Three
6. Status Report on F.I.N.D. (continued)
Discussion ensued on the location of the Town of Gulf Stream access to
F.I.N.D. property. No action was taken.
7. Mrs. Gezelschap read a letter commending Commissioner Cross and Chief Greer
for their excellent protection of Vice - President and Mrs. Bush and of the
Town of Gulf Stream during the recent visit of Mr. and Mrs. Bush.
8. Convassion Convents
Mayor Koch spoke on the operation of Town government. Noting the growth of
said government and attendant problems, the Mayor said the Town has begun
to tighten operations by spelling out department responsibilities and
initiating job descriptions as the first stage of this operation. The Mayor
had received an up-to -date Table of Organization for the Town; copy is
attached hereto and made a part of these Minutes.
9. Public Comments
Mr. Henry Wright spoke on the need for a sewer system and the possibility of
Bond Issue financing. Mr. Charles Winston spoke in support of Mr. Wright's
proposal. Discussion ensued on an extrapolation of millage costs for said
Bond Issue. Mayor Koch said the Engineer's Sewer Report and the cost study
will be provided to interested parties and to the Gulf Stream Civic
Association.
Ms. Valerie Shields requested Burt Reynolds Productions be permitted use of
certain areas of the Town for a movie production. Commissioner Armour
suggested Ms. Shields discuss the matter with the Town Manager. No action
was taken.
There being no further business the meeting was adjourned at 10:10 a.m.
v. _I,-
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Financial Report
November 1988
OPERATING ACCOUNT
Balances 10/31/88 $ 54,463.68
Deposits 203,057.24
Withdrawals 189,480.29
Balances 11/30/88 68,040.63
Receipts
Real Estate Taxes
116,010.80
Fines
638.25
Licenses
3,590.20
Water
10,620.38
Trash
2,260.00
Electric Franchise
11,179.98
Other
108.57
Permits
1,051.10
Cigarette Tax
164.38
Emergency Medical Service
550.00
County Gas Tax
1,681.93
Cable T.V. Franchinse
642.98
FL Revenue Sharing
1,530.00
Transfer from MM Account
50,000.00
Telephone Franchise
1,068.18
Half Cent Sales Tax
1,960.49
TOTAL 203,057.24
Invested Funds
General Funds
38,423.38
Water
65,873.95
Dredging
14,561.76
Sinking
59,798.31
Financial Report (Cont'd.)
Page 2
November, 1988
6013
Max Davis
Copier Supplies, Town Hall
95.95
6014
Void
1 400
6015
Delray Art Center
Framing picture, Town Hall
36.00
C016
Service Electric
Lamp shades & wiring lamps, Town Hall
101.10
_J17
Edgar Office Supply
Police Dept.
95.97
6018
Lake Park Exxon
Police Chief van - towing chg.
84.00
6019
William E. Gwynn
Acctg. svcs, $240; Car allow. $300.
540.00
6020
Bo -Del
Phone labels, etc.
178.75
6021
Fla. Mun. Health Trust
Health insurance - employee
2,779.62
6022
County Sanitation, Inc.
Garbage disposal
6,703.20
6023
City of Delray Beach
Dispatched service 6/88 - 6/89
20,000.00
6024
City fo Delray Beach
Rescue calls (EMS)
1,890.00
6025
Flagcraft, Inc.
Gold tassel for new flag
21.00
6026
Little Club
Use of electric pump & drain fac.
498.25
6027
Physician's Desk
Reference
36.95
6028
Purity Uniform
Public Works
149.30
6029
Glascow Equipment
Well - test kit
60.00
6030
Southern Bell
Police Dept.
359.36
6031
Delray Car Wash
Police Dept
25.00
6032
Town of Gulf Stream
Payroll
11,157.69
6033
Barnett Bank
Social Security & Withholding Taxes
4,893.31
6034
USCM
Deferred Compensation
1,076.00
6035
Credit Union of Palm Beach
Employee
1,108.68
6036
Radio Shack
Police Dept.
16.68
6037
Boca Honda
Police Dept.
98.19
6038
Bill Wallace Ford
Public Works truck
105.97
6039
Univ. Presses of Fla.
Fla. Star. Abstract
21.70
6040
Tel -Page of Palm Beach,Inc.
Monthly service
74.00
A041
So. Fla. Laundry & Drycleaners
Police Dept. Uniform Cleaning
123.05
142
Amsterdam Corp.
Payroll forms
159.17
b043
Ace Hardware
Public Works
11.38
6044
City of Delray Beach
Water - Pelican & AlA
948.62
6045
Carson & Linn, P.A.
Professional fees
12,507.75
6046
Career Dynamics
Payroll forms
13.85
6047
County Sanitation
Trash pickup
1,840.47
6048
Easy Pay Tire Stores, Inc.
Police Dept. & Public Works
593.94
6049
Fla. League of Cities
Insurance - Police Dept.
341.00
6050
Fla. League of Cities
Insurance - Town Hall
529.00
6051
FP &L
T.H. 347.76; Lights 936.98; P.D. 234.01;
Compactor 14.14
1,543.93
6052
Void
Void
.00
6053
Glasgow Equipment Svc. Inc.
Safety valve on gas tank
704.80
6054
Hands
Town Hall
184.28
6055
Jones, Foster, Johnston, Stubbs
Professional fees
1,574.00
6056
Palm Beach Co. Municipal League
Annual dues
300.00
6057
Resource Eng. & Plan.
Professional services
1,027.40
6058
R &R Unif. Inc.
Flags
69.70
6059
Standard Sanitary Supply, Inc.
Supplies
65.95
6060
Clarence Sova
Town Hall supplies
74.90
6061
Southern Bell
Monthly services
474.03
Financial Report (Cont'd.)
November, 1988
6062 Town of Gulf Stream
63 Barnett Bank
64 USCM
6065 Credit Union of Palm Beach Co.
6066 I.D.S.
6067 Town of Gulf Stream - Sinking Fund
6068 Richard Brandt
6069 Ann Ford
6070 Bethesda Memorial Hospital
6071 County Sanitation, Inc.
6072 City of Delray Beach
6073 District Office Supply
6074 Ernst & Whinney
6075 Fla. Mun. Health Trust
6076 Fla. League of Cities
6077 Fla. East Coast Railway Co.
6078 Glasgow Equipment Service Inc.
6079 Harvel Utility Const., Inc.
6080 I.B.M. Service Contract
6081 Savin (Max Davis Assoc.)
6082 National Distributors Center
6083 Clarence Sova
6084 Surgical Uniforms
C
Page 3
Payroll
13,045.20
Social Security & Withholding
5,947.24
Employee
1,076.00
Employee
1,108.68
Employee
2,.917.39
Transfer
57,000.00
Code Enforcement Officer
800.00
Secretarial - Minutes
95.00
Answering services
86.00
December services
6,703.20
Water
17,018.98
Supplies
335.66
Prof. Services
1,600.00
Employee
2,637.28
Public Official bonds
150.00
Easement - water
20.00
Public Works
63.60
Water Meter Maintenance
1,655.00
Three machines
397.00
Maintenance agreement
483.36
Public Works
607.79
Town Hall Supplies
69.82
Uniforms for Siggi Helmes
369.20
Total 189,480.29
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MONTHLY POLICE
ACTIVITY REPORT
GULF STREAM POLICE DEPARTMENT
MONTH OF
OCTOBER 19 88
REPORTED CRIMES
I. N
INVESTIGATIONS
PENDING 0
2.
3. 0
ACCIDENT INVESTIGATIONS 1
4.
5. N
6.
ARRESTS
7. E
8.
MISDEMEANOR
0
9.
10.
FELONY
0
POLICE SERVICE CALLS
DWI
0
1. POLICE SERVICE - 3
TRAFFIC
2. CIVIL ASSISTS - 7
(CITATIONS)
21
3. TRAFFIC INCIDENTS - 2
4., SUSPICIOUS INCIDENTS - 10
WARRANTS
0
5. DOMESTIC - 1
6. ASSIST OTHER DEPARTMENTS - 5
7. DISTURBANCE CALLS - 2
8. ORDINANCE VIO WARNINGS - 1
9. 'INFORMATION ONLY - I
10.
11.
12.
FALSE ALARM CALLS 43
MEDICAL ASSISTS 0
FIRE ASSISTS n
TOTAL CALLS FOR THE MONTH: 76
fES W. GREER,
HIEF OF POLICE
SCHOOLS /EDUCATION
Class Title: RFFRFSHFR ACADEMY Req'd By:
Officer /s: GARY WARD
,Jate /s: GRADUATED Hours of Training: TOTAL: 120
1 _
N,)WI.IN ANU NOWLIN. P.A
ATTORNEYS AND COUNSELORS AT LAW
50 S.E. FOURTH AVENUE
DBL12.U' f1N:AC N. FLORIDA 39 493
(407) 276 -9754
FAX (407) 276.3859
JAMES W. NOWLIN. JR.
November 14, 1988
Honorable William F. Koch, Jr.
Mayor
Town of Gulf Stream
100 Sea Road
Gulf Stream, FL 33483
I
RE: Seacrest Commercial Properties Ltd.
Dear Mayor Koch:
J.W. NOWLIN
(1903 -1984)
Sometime back we wrote to'you concerning our possible acquisition
of the 11 acre tract owned by F.I.N.D. within the town limits of
Gulf Stream. We are presently scheduled to appear before the
Town Council on November 18, 1988 to discuss this matter further,
and I have been requested to put in writing what our anticipated
clans are and what we would request from the Town of Gulf Stream.
Seacrest Commercial Properties Ltd. is a Florida limited
partnership in which Lois Kelly and James W. Nowlin, Jr. are the
general partners, which is the developer of a project in the City
of Delray Beach known as "Marina Cay ". You are, of course, aware
that at one time we approached the Town of Gulf Stream about
incorporating the F.I.N.D. property into the Marina Cay project
as a commercial development. In view of the Town's objection to
commercial development, this project was dropped insofar as the
Town of Gulf Stream is concerned, but is continuing as a smaller
project within the city limits of Delray Beach.
The partnership would be very interested in pursuing an exchange
of other Droperties with F.I.N.D. to acquire F.I.N.D.'s 11 acre
tract for the development of a residential development similar to
the P.lace Au Soleil which lies to the North of the F.I.N.D.
tract.
In connection with the adquisition of this tract, we would agree
that the development would remain residential in character and
would remain within the town limits of Gulf Stream. We would
also agree to supply an easement for ingress and egress over the
Marina Cay project, free and clear of encumbrances, and in
connection with that, I enclose a copy of a letter from our
mortgagee, advising that they would be willing to release an
easement to the subject property.
Honorable William F. Koch, Jr.
Mayor
Page 2
November 14, 1988
In developing the project, we would request the City of Delray
Beach to supply sewer and water through Marina Cay. We would
also adopt a Declaration of Restrictions and create a mandatory
homeowners' association for enforcement of the deed restrictions
which would be Dlaced on the land.
What we would request of the Town of Gulf Stream, would be that
the Town would:
1. Write a letter of support to the City of Delray Beach,
evidencing that the Town of Gulf Stream does not object to
the Marina Cay project within the City of Delray Beach.
2. Grant zoning on the property which would allow residential
lots essentially equivalent in size to the lots within Place
Au Soleil.
3. Agree that.the Land Use Plan for the F.I.N.D. tract is now
and will be at all times of a residential nature.
4. Agree that the zoning for the F.I.N.D. tract is now, and
will be at all times, residential.
5. SuDDort Seacrest Commercial Properties Limited in its
negotiations with F.I.N.D. to work out an acceptable swap of
real property so that Seacrest Commercial Properties Limited
may acquire title to the F.I.N.D. parcel.
As long time neighbors of the Town of Gulf Stream, we are, of
course, very familiar with the traditions of the Town, and we
wish to create a development that conforms with the Town's aims
and characteristics.
In developing the project, we would request the City of Delray
Beach to provide sewer and water through Marina Cay. We would
also adopt a Declaration of Restr tions and create a mandatory
homeowners association for enforcem nt of the deed restrictions
which.would be ulaced on th
Very t�rxily yours,
C
M W. NOWLIN, JR.
/ or the Firm
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W111119 Addrrsr- : ".n. Box 104 5, Lenlana, F1- ''a 33465 -3045 • Phone 407 -582 -2285
JAMES W NOWLIN. JR.
INowlAN AND 1NUWLIN, P.A.
ATTORNEYS AND COUNSELORS AT LAW
50 S E. FOURTH AVENUE
DR /.RAY REACH. rLORIHA 33489
(4O7) 276.9754
FAX (407)276 -3859
November 17, 1988
Honorable William F. Koch, Jr.
Mayor
Town of Gulf Stream
100 Sea Road
Gulf Stream, FL 33483
RE: Seacrest Commercial Properties Ltd.
Dear Mavor Koch:
J.W. NOWLIN
(1903.1964)
I had a conversation yesterday with ,Rob Dittman of Place Au
Soleil concerning my letter to you of November 14, 1988. Mr.
Dittman and I expressed our mutual concerns which I could
summari--e as follows:
1. The Town is concerned that in supporting our project on the
F.I.N.D. property, it is possible that F.I.N.D, may not go
along with this concept which would leave the property
without an access and would expose it to potential future
owners attempting to withdraw the property from the Town of
Gulf Stream.
2. Our concern is that if we go to the trouble and expense of
giving an access to the F.I.N.D. property over our existing
property. which will be maintained at our expense, that
F.I.N.D. may not go along with our suggestion exchange, and
we in, effect, would be supplying a free access for some
other developer.
Rob and I discussed this at some length, and we feel that we have
arrived at- a ,fair and equitable solution for both the Town and
Seacrest Commercial Properties Ltd. What our suggestion is is
that we will now agree to'give an easement for ingress and egress
over our property, which may be moved from time to time to the
Town of Gulf Stream, or its assigns, with a restriction that
should the Town of Gulf Stream ever assign the rights to any
other owner, user, or the public, that the person or persons
acquiring the F.I.N.D. tract would be obligated to pay to
Seacrest Commercial Properties Ltd. the fair market value of the
easement and right of access given to the property.
Honorable William F. Eoch, .Jr.
Mavor
Page 2
November 17, 1988
Hopefully. this resolves the
ana we ca,n co ahead with this
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JWNJr'cic
iculties we have encountered.
ct.
Ver truly yours,
JAMES W. NOWLIN, JR.
For the Firm
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NOV 17 -es 10:13 SHUTTS AND BOWEN 7TH PHGE.02
UUthC4 eKUKIjtJ LIU. icL nu. -.v1 .1. ,.lU .+uv a'IV. .1-11
In Ro: Thomas Walsh
Gulfstream Variance Request
STIPULATION
NOW come Mr. and Mrs. Thomas Walsh and Mr. and Mrs. Donald
Oren and by and through their respective attorneys stipulate and
agree as follows:
1. The Walahs are building a residence at 1709 North Ocean
Blvd., Gulfstream, Florida.
2. The Orens own the property at 1755 North Ocean Blvd.,
Gulfstream which abuts the Walsh property on the north.
3. The Walsh& have applied to Gulfstream for a variance to
construct a aeeond story guest facility of twelve hundred (1,200)
square foot above a garage in accordance with the site and
elevation plans that have been approved by the Oren *.
4. The Walsh's Petition for approval of this variance is
on the Town commission's Agenda for November 18, 1988,
S. The Orens are agreeable to the granting of the variance
on the condition that it is granted with the condition that the
Walehs provide at a minimum the landscaping and planting of the
trees as shown or Exhibit A attached hereto to become a part of
the Walsh's variance request.
DATED: '�V�' 6 96'0
ATTORNEY FOR
MR. AND MRS. CO D 0
SCOTT WILLIAMS
ATTORNEY FOR
rA,++ MR. AND MRS. THOMAS LSH
DATED:
Richard E. Boyer
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MONTHLY
POLICE ACTIVITY REPORT
GULF STREAM POLICE DEPARTMENT
MONTH OF
OCTOBER 1988
REPORTED CRIME'S
—
I. N
INVESTIGATIONS
PENDING 0
2.
3. O
ACCIDENT INVESTIGATIONS 1
4.
5. N
6.
ARRESTS
7. E
8.
MISDEMEANOR
0
9.
10.
FELONY
0
POLICE SERVICE CALLS
DI4I
0
I• POLICE SERVICE - 3
TRAFFIC
2. CIVIL ASSISTS - 7
(CITATIONS)
21
3. TRAFFIC INCIDENTS - 2
C SUSPICIOUS INCIDENTS - 10
WARRANTS
0
5. DOMESTIC - 1
6. ASSIST OTHER DEPARTMENTS - 5
7. DISTURBANCE CALLS - 2
8. ORDINANCE VIO WARNINGS - 1
9. 'INFORMATION ONLY - 1
10.
11.
12.
FALSE ALARM CALLS 43
MEDICAL ASSISTS 0
FIRE ASSISTS
TOTAL CALLS FOR THE MONTH: 76
A IES4 W. GREER,
HIEF OF POLICE
*. * * * * * * * * * * * * * * * * * * * * * * t
SCHOOLS /EDUCATION
Class Title: REFRESHER ACADEMY Req'd By: STATE _
Officer /s: CARY WARD
Date /s: C,RADUATFD Hours of Training: TOTAL: 120
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