HomeMy Public PortalAbout07 27 2007July 19, 2007
MAYOR: William F. Koch, Jr.
VICE MAYOR: Joan K. Orthwein
COMMISSIONER: Muriel J. Anderson
Fred B. Devitt III
Chris D. Wheeler
REGULAR MEETING AND PUBLIC HEARING BEING HELD BY THE TOWN COMMISSION OF
THE TOWN OF GULF STREAM ON FRIDAY, JULY 27, 2007 AT 9:00 A.M., IN THE
COMMISSION CHAMBERS OF THE TOWN HALL, 100 SEA ROAD, GULF STREAM,
FLORIDA.
A(;F.NDA
I. Call to Order.
II. Pledge of Allegiance.
III. Roll Call.
IV. Minutes of the Regular Meeting of June 8, 2007.
V. Additions, withdrawals, deferrals, arrangement of agenda items.
VI. Announcements.
A. Regular Meetings and Public Hearings
1. August 17, 2007 @ 9 A.M.
2. September 14, 2007 @ 9 A.M.
3. October 12, 2007 @ 9 A.M.
4. November 9, 2007 @ 9 A.M.
5. December 14, 2007 @ 9 A.M.
B. Mayor's Proclamation
1. Declaring FLORIDA WATER PROFESSIONAL WEEK
August 6-10, 2007
VII. PUBLIC HEARING.
A. Applications for Development Approval
1. An application submitted by Rustem Kupi, as Agent for
Mark Walsh, the owner of property located at 1709 N.
Ocean Blvd., Gulf Stream, Florida, which is legally
described as the N. 100 ft. of the s. 668 ft. of Govt.
Lot 1, Sec. 10, Twnshp. 46 south, Range 43 east.
a. LEVEL 3 ARCHITECTURAL/SITE PLAN REVIEW to permit a
2 -story addition consisting of 3,164 sq. ft. to an
existing 2 -story Spanish Colonial/Mizner style single
family dwelling.
2. An application submitted by Roy Simon, as agent for Paul
A. Lyons, Jr., owner of the property located at 2845 Polo
Drive, Gulf Stream, Florida, which is legally described
as Lot 12, Replat of Part of Gulf Stream Properties.
a. SPECIAL EXCEPTION to permit an addition consisting of
296.3 square feet to the master bedroom of an existing
non -conforming Bermuda style structure.
b. LEVEL 3 ARCHITECTURAL/SITE PLAN REVIEW to permit a
296.3 square foot addition to an existing one-story
Bermuda style single family dwelling.
VIII. Reports.
A. Town Manager
1. Interest Charges on loan to Water Fund
2. Update on AlA Project
B. Architectural Review & Planning Board
1. Meeting Dates
a. September 27, 2007 @ 8:30 A.M.
b. October 25, 2007 @ 8:30 A.M.
c. November to be decided
d. December 27, 2007 @ 8:30 A.M.
C. Finance Director
1. Financial Report
a. May 2007
AGENDA CONTINUED
b. June 2007
2. Water Usage as of May 31, 2007
D. Police Chief
1. Activity
a. May 2007
b. June 2007
IX. Items for Commission Action.
A. Resolutions
1. No. 007-6; A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN
OF GULF SSTREAM, FLORIDA, REQUESTING A PORTION OF THE
COUNTY EMERGENCY MEDICAL SERVICE GRANT AWARD PROGRAM FUNDS
FOR 2007-2008 FOR THE CITY OF DELRAY BEACH.
2. No. 007-7; A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN
OF GULF STREAM, PALM BEACH COUNTY, FLORIDA, ESTABLISHING
WATER RATES AND CHARGES BY RESOLUTION AS PROVIDED IN
ORDINANCE NO. 03/4 AMENDING CHAPTER 34 UTILITIES AT
ARTICLE II SECTION 34-26 FOR THE OPERATION OF THE WATER
DISTRIBUTION SYSTEM FOR THE TOWN; PROVIDING AN EFFECTIVE
DATE.
3. No. 007-8; A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN
OF GULF STREAM, FLORIDA TO SUPPORT HOUSE BILL 1363
ENTITLED `ORGANIZED CRIMINAL ACTIVITY,"WHICH RENAMES AND
AMENDS THE "CRIMINAL STREET GANG PREVENTION ACT OF 1996"AS
THE "ORGANIZED CRIME GROUP PREVENTION ACT OF 2007;" URGING
THE SUPPORT OF FLORIDA GOVERNOR CRIST, THE PALM BEACH
COUNTY LEGISLATIVE DELEGATION, THE MAYOR OF EACH
MUNICIPALITY IN PALM BEACH COUNTY, THE LEADERSHIP OF THE
PALM BEACH COUNTY LEAGUE OF CITIES, THE LEADERSHIP OF THE
BOARD OF COUNTY COMMISSIONERS; PROVIDING THAT THIS
RESOLUTION BE FORWARDED TO FLORIDA GOVERNOR CRIST, THE
PALM BEACH COUNTY LEGISLATIVE DELEGATION, THE MAYOR OF
EACH MUNICIPALITY IN PALM BEACH COUNTY, THE LEADERSHIP OF
THE PALM BEACH COUNTY LEAGUE OF CITIES, THE LEADERSHIP OF
THE FLORIDA LEAGUE OF CITIES AND EACH MEMBER OF THE PALM
BEACH COUNTY BOARD OF COUNTY COMMISSIONERS; PROVIDING AN
EFFECTIVE DATE.
B. Ordinance No. 07/01; AN ORDINANCE OF THE TOWN COMMISSION
OF THE TOWN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA,
AMENDING CHAPTER 26, OF THE TOWN CODE OF ORDINANCES AT
SECTION 26-3 RELATING TO DISCHARGE OF FIREARMS TO PROVIDING
FOR THE PROHIBITION OF FIREWORKS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR REPEAL OF ORDINANCES IN CONFLICT, PROVIDING FOR
CODIFICATION; PROVIDING AN EFFECTIVE DATE. (Adoption)
C. Appointment of a voting delegate to the Florida League
Of Cities Conference.
D. Proposed Code Revision Review
E. Intervention RE: Weston Tax Reform Law Suite
F. Presentation of the Proposed Budget for 2007-2008
1. Budget Consideration
2. Proposed Millage for 2007-2008
3. Certification of Rolled Back Millage Rate
4. Date of First Public Hearing for Budget Adoption
5. Date of Second Public Hearing for Final Budget Adoption
G. 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