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HomeMy Public PortalAbout05 11 2001May 4, 2001 MAYOR: William F. Koch, Jr. VICE MAYOR: Joan K. Orthwein COMMISSIONER: Fred B. Devitt III Robert W. Hopkins II William A. Lynch REGULAR MEETING AND PUBLIC HEARING BEING HELD BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM ON FRIDAY, MAY 11, 2001 AT 9:00 A.M., IN THE COMMISSION CHAMBERS OF THE TOWN HALL, 100 SEA ROAD, GULF STREAM, FLORIDA. AGENDA I. Call to Order. II. Pledge of Allegiance. III. Roll Call. IV. Minutes. A. Regular Meeting & Public Hearing of April 6, 2001 B. Special Meeting of April 11, 2001 V. Additions, withdrawals, deferrals, arrangement of agenda items. VI. Announcements. A. Regular Meetings and Public Hearings 1. Regular Meeting & Public Hearing 6-8-01 @ 9 A.M 2. Regular Meeting & Public Hearing 7-13-01 @ 9 A.M. 3. Regular Meeting & Public Hearing 8-10-01 @ 9 A.M. 4. Regular Meeting & Public Hearing 9-14-01 @ 9 A.M. 5. Regular Meeting & Public Hearing 10-12-01 @ 9 A.M. 6. Regular Meeting & Public Hearing 11-9-01 @ 9 A.M. 7. Regular Meeting & Public Hearing 12-14-01 @ 9 A.M. VII. PUBLIC HEARING. A. Applications for Development Approval 1. An application submitted by Seamus Hoban of Hoban Construction, Inc., as Agent for Mr. & Mrs. Paul Malnove, the Owners of property located at 1555 N. Ocean Blvd., Gulf Stream, Florida, which is legally described in metes and bounds in Section 10, Township 46S and Range 43 E in the Town of Gulf Stream. a. NORTH OCEAN BLVD. OVERLAY PERMIT to install a wooden Entry gate and landscaping in the 50' AlA corridor. b. SPECIAL EXCEPTION to allow a 4' wide dune walkover, seaward of the 1978 Coastal Construction Control Line. c. LEVEL 3 ARCHITECTURAL/SITE PLAN REVIEW for the dune walkover. B. Applications for Abandonment of portions of the right-of- way commonly known as Middle Road in order to convert a "hammerhead" to a cul-de-sac at the end of the road. 1. 539 Middle Road -Agent Heydt Five Enterprises 2. 543 Middle Road -William F. & Laura Koch III 3. 550 Middle Road -Agent Delray Ocean Estates North, Inc. 4. 555 Middle Road -Agent Amcap Ventures, Inc. AGENDA CONTINUED VIII. Reports. Page 2 A. Town Manager 1. Project updates a. Middle Road underground utilities b. Pelican Lane -Work in progress C. Polo Drive & Old School Road -Drainage 2. Lot Clearing -Place Au Soleil 3. Animal Relocation B. Town Attorney C. Architectural Review & Planning Board 1. Meeting Dates a. Regular Meeting & Public Hearing 5-17-01 @ 8:30 A.M. b. Regular Meeting & Public Hearing 6-21-01 @ 8:30 A.M. c. Regular Meeting & Public Hearing 7-26-01 @ B:30 A.M. d. Regular Meeting & Public Hearing 9-27-01 @ 8:30 A.M. e. Regular Meeting & Public Hearing 10-25-01 @ 8:30 A.M. f. Regular Meeting & Public Hearing 11-15-01 @ 8:30 A.M. g. Regular Meeting & Public Hearing 12-20-01 @ 8:30 A.M. D. Finance Director 1. Financial Report for April 2001 E. Police Chief 1. Activity for April 2001 IX. Items for Commission Action. A. Ordinances 1. ORDINANCE NO. 01/1; An Ordinance amending Chapter 32 of The Code of Ordinances of the Town of Gulf Stream relating to traffic and vehicles; creating a new Section 30-3, entitled "Traffic Enforcement; providing for severability; providing for Codification; and providing for an effective date. (2nd reading & adoption) 2. ORDINANCE NO. 01/2; An Ordinance of the Town Commission of the Town of Gulf Stream, Palm Beach County, Florida, amending Chapter 6 of the Town Code of Ordinances relating to animals, creating a new Section 6-8, entitled number of domesticated household pets permitted on premises; providing for severability; providing for repeal of ordinances in conflict; providing for codification; providing an effective date. (first reading) B. Resolutions 1. RESOLUTION NO. 001-2; A Resolution of the Town Commission of the Town of Gulf Stream, Florida, which supersedes Resolution No. 98-12, establishing fees for providing for the processing of Applications for Development Approval; providing for the recovery of direct costs associated with the processing of said applications, providing for a waiver of such fees and expenses; providing an effective date; and for other purposes. 2. RESOLUTION NO. 001-3; A Resolution of the Town Commission of the Town of Gulf Stream, Florida, vacating and abandoning a portion of the right-of-way commonly known as Middle Road as shown on the Plat of Gulf Stream Cove, as recorded in Plat Book 24, Page 185, Public Records of Palm Beach County, Florida and dedicating an alternate right- of-way. 3. RESOLUTION NO. 001-4; A Resolution of the Town Commission of The Town of Gulf Stream, Florida, requesting a portion of the County Emergency Medical Service Grant Award Program Funds for 2001-2002 for the City of Delray Beach, Florida. 4. RESOLUTION NO. 001-5; A Resolution of the Town Commission of the Town of Gulf Stream, Palm Beach County, Florida, renaming authorized signatories for the Town of Gulf Stream bank accounts; and providing for an effective date. AGENDA CONTINUED Page 3 C. Bid Award for Phase III of South Town Drainage Project D. Appointment of an Alternate Delegate to Palm Beach County League of Cities, Inc. E. Approval of the Job Description for a new position, "Bookkeeper". F. Items by Mayor and Commissioners. 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 THIS MEETING, SAID PARTY WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, MAY 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. F.S.S. 286.0105