HomeMy Public PortalAbout02/08/1991February 1, 1991
MAYOR: William F. Koch, Jr.
VICE MAYOR: Alan I. Armour
COMMISSIONER: James E. Cross
Lawrence E. Stahl
Kathleen S. Wallace
REGULAR MEETING OF THE TOWN COMMISSION OF GULF STREAM, FLORIDA TO BE
O HELD ON FRIDAY, FEBRUARY 8, 1991 AT 9:00 A.M. IN THE TOWN HALL OF GULF
STREAM, 100 SEA ROAD, GULF STREAM, FLORIDA.
AGENDA
I. Call to Order
II. Roll Call
III. Minutes
A. Public Hearing of January 7, 1991
B. Regular Meeting & Public Hearing of January 11, 1991
C. Public Hearing of January 21, 1991
D. Special Meeting of January 28, 1991
IV. Additions, withdrawals, deferrals, arrangement of agenda items.
V. Announcements
A. Proclamation declaring March, 1991 as RED CROSS MONTH
VI. Site Plan Review
A. Rex Nichols, Agent for Bruce McKinney, 40 Industrial Park Rd.
Suite 303, Plymouth, Ma. 02360 - Demolish existing dwelling
and construct a two story, single family dwelling at 3603
N. Ocean Blvd., Gulf Stream, F1.
B. William Woolley, 130 S.E. 1st St., Boca Raton, F1. 33431 -Site
Plan Amendment to cut additional trees for access to North
Ocean Blvd. (required by DOT) at 3111 N. Ocean Blvd., Gulf
Stream, Florida.
VII. Reports
A. Town Manager
1. Water Usage
2. Emergency Medical Services for 1991
B. Town Attorney
C. Planning Board
D. Financial Director
( J1 1. Financial Report for January, 1991
E. Police Department
F. Construction in Progress
VIII. Items for Commission Action
A. Ordinance #91/14; Adopting amendments to Comprehensive Plan
(1st reading)
B. Items by Commissioners
IX. Correspondence
A. Resolutions from the City of Pahokee
1. 91 -3; Urging League of Cities and Legislature to sponsor
legislation allowing code enforcement boards to impose a
fine immediately on those found guilty of violations.
2. 91 -4; Requesting the League of Cities to endorse a policy
that code enforcement liens share equal priority with
water, garbage and sewer liens.
B. Resolution R- 01 -91; Supporting Municipal League Resolution
regarding Countywide Planning Council's jurisdiction.
X. Public
XI. Adjournment
SHOULD ANY INTERESTED PARTY SEEK TO APPEAL ANY DECISION MADE BY THE TOWN
COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT A REGULAR MEETING,
SAID PARTY WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, MAI
NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO
BE BASED. 286.0105, F.S.S.
REGULAR MEETING AND PUBLIC HEARING OF THE TOWN COMMISSION OF THE TOWN
OF GULF STREAM, FLORIDA HELD IN THE TOWN HALL ON FRIDAY, FEBRUARY 8,
1991 AT 9:00 A.M.
I. Call to Order
The meeting was called to order at 9:00 A.M. by Mayor William
F. Koch, Jr.
II. Roll Call
Present: William F. Koch, Jr. Mayor
Alan I. Armour Vice Mayor
James E. Cross Commissioner
Lawrence E. Stahl Commissioner
Kathleen S. Wallace Commissioner
Also Present: Franklin E. Flannery Town Manager
John C. Randolph Town Attorney
Robert Schultz Police Chief
William Gwynn Finance Director
William Mayer Chairman, Planning Board
William Woolley Applicant
Rex Nichols Applicant's Agent
Brian Pfeifler Town Resident
Scott Tiernan Town Resident
A moment of silent prayer was observed for the Armed Forces in the Gulf.
III. Minutes
A. Public Hearing of January 7, 1991
Commissioner Cross moved and Commissioner Armour seconded that the
minutes be approved as circulated and all voted AYE.
B. Regular Meeting & Public Hearing of January 11, 1991
Commissioner Armour moved and Commissioner Cross seconded that the
minutes be approved as presented and all voted AYE.
C. Public Hearing of January 21, 1991
Commissioner Cross moved that the minutes be approved as circulated;
seconded by Commissioner Wallace and all voted AYE.
D. Special Meeting of January 28, 1991
It was moved by Commissioner Wallace that the minutes be approved as
presented and seconded by Commissioner Cross. All voted AYE.
IV. Additions, withdrawals, deferrals, arrangement of agenda items.
Town Manager Flannery advised that Mr. Charles Hallock, President
of the Homeowner's Improvement Association, Inc. was present and would
like to report on the progress of the sewer project. He asked that
he be heard next on the agenda. All were agreeable.
Mr. Hallock reported that work had commenced on the project and the
installation was to be completed within 90 to 120 days. He added that
hookups would follow sometime after that but that residents could go
C1 ahead and install their lift stations in preparation for the hook up.
He said that there has yet to be a lien agreement signed by the School
but they are hopeful that will soon be resolved. Commissioner Cross
indicated that he would be assisting with that. Mr. Scott Tiernan
questioned if the system would have the capacity for the rest of the
Town and was advised that it would accomodate all of those north of the
Golf Club. Mayor Koch thanked Mr. Hallock on behalf of the Commission
for all of his efforts in bringing the project together over the past
several years.
Minutes of Regular Meeting of the
Town Commission - February 8, 1991 page -2-
V. Announcements
A. Proclamation declaring March, 1991 as RED CROSS MONTH.
Commissioner Armour moved that the Mayor be authorized to
execute the Proclamation, the motion was seconded by Commissioner
Wallace and all voted AYE.
VI. Site Plan Review
A. Rex Nichols, Agent for Bruce McKinney, 40 Industrial Park Rd.,
C Suite 303, Plymouth, Ma. 02360 - Demolish existing dwelling
and construct a two story, single family dwelling at 3603 N.
Ocean Blvd., Gulf Stream, F1.
Mayor Koch passed the gavel to Vice Mayor Armour advising he would not
be participating in this matter as he may have a conflict in that his
firm participated in the sale of this property.
William Mayer, Chairman of the Architectural Review and Planning Board,
reported that his Board recommends that Mr. McKinney be given approval
to demolish the existing dwelling but they had deferred action on the
review of the proposed new development until additional data was
received. In addition to some omitted detail, he advised that the
members of the Board did not feel that the elevation drawings as
presented provided enough detail. He stated that the representative
for Mr. McKinney stated that Mr. McKinney was constructing a model
that would be available in the future. Mr. Mayer advised the item
would be on his Board's agenda for the March, 1991 meeting.
Mr. Rex Nichols, Agent for Mr. McKinney was recognized and stated that
the model was just being constructed by Mr. McKinney for his own use
and would not be suitable for a public presentation. He questioned
why his material was not sufficient for a site plan review since he had
not attended the Architectural Review & Planning Board Meeting. He
was advised that there are no dimensions shown on anything, no topo
and no drainage design. It was suggested that a color rendering would
also be most helpful. Comm. Stahl suggested to Mr. Nichols that he meet
with Mr. Brandt and determine what is needed and what areas may be of
concern to the Town. Commissioner Stahl then moved to grant approval
for the demolition of the existing buildings at 3603 N. Ocean Blvd. as
recommended by the Architectural Review and Planning Board. The motion
was seconded by Commissioner Wallace. Roll Call: Comm. Wallace; AYE,
Comm. Cross; AYE, Comm. Stahl; AYE, and Vice Mayor Armour; AYE, with
Mayor Koch abstaining.Vice Mayor Armour returned the gavel to Mayor Koch.
Brian Pfeifler, the neighbor to the north of 3603 N. Ocean went on record
as objecting to the north elevation and asked to be present during review.
B. William Woolley, 130 S.E. 1st St., Boca Raton, F1. 33431 -
Site Plan Amendment to cut additional trees for access to
North Ocean Blvd.(required by DOT) at 3111 N. Ocean Blvd.,
Gulf Stream, Florida.
Mr. Mayer explained that this was a request to amend the
original site plan which provided for 2 trees to be removed to accomodate
a driveway. He further explained that in attempting to obtain a permit
from DOT for the driveway, Mr. Woolley discovered that their requirements
differed from those of the Town. He stated the Planning Board recommend-
ed that Mr. Woolley's request for an amendment be approved. Mayor
Koch pointed out that since there was a discrepency between two Govern-
mental Agencies, he felt this should be handled administratively by the
staff and the Commissioners agreed. Staff was directed to resolve the
matter.
Minutes of Regular Mee&ing of the
Town Commission - February 8, 1991 page -3-
VII. Reports
A. Town Manager
1. Water Usage
Town Manager Flannery reported that water consumption
was down by 14.3% as compared to this time in 1990. He reminded that
a water conservation meeting would be held in the Town Hall on February
28, 1991 at 10 A.M. at which a number of officials involved with water
C� conservation problems and solutions will be present. He stated the
residents are invited and encouraged to attend, and that a notice of
the meeting is being sent inside the envelope with the water bills this
month.
2. Emergency Medical Services for 1991
Mr. Flannery stated that the Town's of Ocean Ridge, Gulf
Stream, and Briny Breezes have agreed to enter into a renewal of the
contract for emergency medical services under the following terms:
The contract will be for 7 months at a cost of $60,000 to be shared
60% for Ocean Ridge, 208 for Gulf Stream and 20% for Briny Breezes; there
will be an option to extend the contract for an additional 12 months
for $140,000 to be divided by the same percentage with the provision
that if the option is not exercised, there will be an additional $7,000
to be paid at the end of the 7 month period, also to be split the same
way; Gulf Stream will provide additional space for the personnel and
Ocean Ridge will dispatch the ambulance units for all three Towns. Mr.
Flannery reported that Bethesda Ambulance is having a document prepared
that will be circulated to the Town Attorney and the Commission for
review prior to execution.
B. Town Attorney.
The Town Attorney, Mr. John Randolph, had no report.
C. Architectural Review and Planning Board
There was no report from this Board.
D. Financial Director
1. Financial Report for January, 1991.
William Gwynn, Finance Director, presented his report and
added that a tax check in the amount of $17,000+ was not received until
February 1, 1991 resulting in not being reflected in this report. He
stated the Town's finances were "on line" with budget projections.
Commissioner Wallace moved that the financial report be approved as
presented, seconded by Comm. Armour and all voted AYE.
E. Police Department
Chief Robert Schultz Presented his monthly report.
F. Construction in Progress
The report revealed that the total amount of permitted work
in progress in January, 1991 was $11,630,970.
VIII. Items for Commission Action
A. Ordinance #91/14; Adopting amendments to Comprehensive Plan
(1st reading)
Attorney Randolph read Ordinance #91/14 by title and explained
that the Town had adopted this by Resolution and now it is necessary
to do so by Ordinance. He stated the second reading and adoption would
take place at the March, 1991 meeting. Commissioner Armour moved that
Ordinance #91/14 be passed on first reading, seconded by Commissioner
Wallace. There was no comment from the public. Roll Call: Comm.
Wallace; AYE, Comm. Cross; AYE, Comm. Armour; AYE, Comm. Stahl; AYE,
and Mayor Koch; AYE.
Minutes of Regular Meeting of the
Town Commission - February 8, 1991 page -4-
VIII. Items for Commission Action (Continued)
B. Items by Commissioners
1. Commissioner Stahl- Commissioner Stahl questioned if Mr.
Gwynn had anything further to report regarding, the purchase of new
software to expand the information on the water bills. Mr. Gwynn
reported that he had been in contact again with the initial supplier
and would be on top of the search.
2. Mayor Koch -Mayor Koch reminded that in adopting the new
Ordinance which changed the composition of the Planning Board to the
Architectural Review and Planning Board, it is necessary to place one
architect on that Board of 5 members and to appoint two alternates. He
directed, if there was no objection from the Commission, that the
Architectural Review and Planning Board meet and arrive at a recommenda-
tion for the appointment of an architect, a recommendation for the
appointment of 4 regular members and two alternate members, and a
recommendation for staggering terms. All Commissioners agreed
with this assignment to the Architectural Review & Planning Board.
IX. Correspondence
A. Resolutions from the City Pahokee; 91 -3 & 91 -4
1. Urging League of Cities and Legislature to sponsor
legislation allowing code enforcement boards to impose a
fine immediately on ft se found guilty of violations.
2. Requesting the League of Cities to endorse a policy that
code enforcement liens share equal priority with water,
garbage and sewer liens.
These were made a part of the record.
B. Resolution R- 01 -91; Supporting Municipal League Resolution
regarding Countywide Planning Council's Jurisdiction -Town
of Lantana.
No action was taken since Gulf Stream had previously adopted a similar
position on the matter.
X. Public
Mr. Scott Tiernan was recognized and stated that he was concerned
that there be no appointments on the Architectural Review and Planning
Board that would result in a conflict of interest.
XI. Adjournment
Mayor Koch adjourned the meeting at 9:40 A.M. on a motion by
Commissioner Stahl which was seconded by Commission Armour with all
voting AYE.
r /
Rita L. Taylor f Town Clerk
FORM 88 MEMORANDUM OF VOTING CONFLICT FOR
COUNTY. MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS
BSI NANIL -1 IRST NAN
Koch,
NIAII. ING ADDRESS
l III
William F., Jr.
w III( H voce OCCURRED
COMMISSION,
I rlir BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE ON
WHICH I SERVE IS A UNIT OF:
X CITY COUNTY I I OTHER LOCAL AGENCY
L SUBDIVISION:
Town of Gulf Stream
WHO MUST FILE FORM 8B
ELECTIVE APPOINTIVE
This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board,
council, commission, authority, or committee. It applies equally to memlxrs of advisory and non - advisory bodies who are presented
with a voting conflict of interest under Section 112.3143, Florida Statutes. The requirements of this law are mandatory; although
the use of this particular form is not required by law, you are encouraged to use it in making the disclosure required by law.
Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending
on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form
before completing the reverse side and filing the form.
INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES
ELECTED OFFICERS:
A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures
to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special
gain of a principal (other than a government agency) by whom he is retained.
In either case, you should disclose the conflict:
PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on
which you are abstaining from voting; and
WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording
the minutes of the meeting, who should incorporate the form in the minutes.
APPOINTED OFFICERS:
A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which
inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the
special gain of a principal (other than a government agency) by whom he is retained.
4 person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must
disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whether
made by the officer or at his direction.
If YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH
THE VOTE WILL BE TAKEN:
• You should complete and file this form (before making any attempt to influence the decision) with the person responsible for
recording the minutes of the meeting, who will incorporate the form in the minutes.
• A copy of the form should be provided immediately to the other members of the agency.
• The form should be read publicly at the meeting prior to consideration of the matter in which you have a conflict of interest.
+11 Ill 96 PAGE' I
IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION OR VOTE AT THE MEETINC
• You should disclose orally the nature of your conflict in the measure before participating.
• You should complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minute
of the meeting, who should incorporate the form in the minutes.
DISCLOSURE OF STATE OFFICER'S INTEREST
William F. Koch, Jr. , hereby disclose that on February 8, 1991 19
(a) A measure came or will come before my a &ency which (check one)
--_%- inured to my special private gain; or
inured to the special gain of
(b) The measure before my agency and the. nature of my interest in the mensure is as follows:
, by whom I am retainer
A request for a site plan review of plans to construct a single
family dwelling at 3603 N. Ocean Blvd., Gulf Stream Florida after
first having demolished the existing structure was considered at
the request of the owner, Mr. Bruce McKinney.
My firm participated in the sale of the property to Mr. McKinney.
7/
LIZZ
Date Filed ignature
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE ANY REQUIRED
DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING:
IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN
SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000.
PAGI
(T. I nk %l Aft - 10 86