Town of Ocean Ridge
6450 North Ocean Blvd.
Ocean Ridge, FL 33435
www.oceanridgeflorida.com


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Town Commission Meeting of the Town of Ocean Ridge held on Tuesday, April 6, 2004 at 6:30 PM in the Town Hall Meeting Chambers

The meeting was called to order by Mayor Kaleel and roll call was answered by the following:  

Commissioner Allison               Commissioner Bingham

Commissioner Pugh                Commissioner Schulte

Mayor Kaleel

Pledge of Allegiance  

Additions, Deletions, Modifications and Approval of Agenda  

Mayor Kaleel requested to withdraw item #16.  

Consent Agenda  

            1.         Minutes of Special Town Commission Meeting of Feb. 24, 2004

            2.         Minutes of Regular Town Commission Meeting of March 1, 2004

            3.         Minutes of Special Town Commission Meeting of March 12, 2004  

Comm Pugh moved to approve the consent agenda, seconded by Comm Bingham.  

Motion carried - yea 5.  

Announcements  

            4.         Proclamation Declaring April 2004 as “Read Together Palm Beach County Month

            5.         Proclamation Declaring May 2004 as “Civility Month”

            6.         The Town Web Site (www.oceanridgeflorida.com) now includes a Town Update Report                            listed as a Menu Item  

Mayor Kaleel read the above announcements  

Public Comment  

Cheryl Olanoff, 566 David Lane , stated she was disappointed that the drainage project on David Lane was not on the agenda to be approved. She mentioned that the road is dug up and she would like to see part of it paved soon. She was advised the Town Engineer would update the public during her report later in the agenda.  

Jerry Magruder, 9 Ridge Blvd. , questioned if she could comment on the Treasure Coast Regional Planning Council Meeting. Mayor Kaleel stated she could comment during the update by Town Attorney Spillias.

George Bierlin, 26 Hudson Ave. , stated that the Manager’s Town Update added to the website was an enhancement and suggested it be moved to the top of the menu options. Mr. Bierlin commented that the team building retreat suggested by Comm Allison during the March meeting would be positive. He also felt that the new public participation rules added to the agenda was clamping down on public participation and was unfair.  

Don Magruder, 9 Ridge Blvd. , stated that he felt the Ridge Blvd project has been moving too slow. He also felt that the plantings were not done correctly and commented that the new trees planted on Saturday were mounded up with dirt instead of being planted level and filled in. Mr. Magruder stated that the trees were also not watered from Saturday to Monday and he watered the trees himself and hoped they were guaranteed by the landscaper.  

Public Hearings  

            7.         An application submitted by Digby Bridges, Marsh & Assoc., Inc., 124 NE 5th Ave., Delray Beach, FL 33483, representing owner, Marjorie M. Miley, requesting a variance (development permit) from the provisions of the Land Development Code, Article 2; COASTAL CONSTRUCTION, Section 67-17; Coastal Construction and Excavation Setback Line; Sub-Paragraph (a); Setback Line Established; and Sub-Paragraph (h) Existing Structures to permit a 869 sq ft two story addition to the existing home, which would extend approximately 160’ east of the Coastal Construction Control Line (CCCL), and pool and patio area extending approximately 177’ east of the CCCL located at 6057 Old Ocean Blvd. or legally described as Lot 6, north ½ of Lot 7, Block 4, Boynton Sub Amended Subdivision (exact legal description located in the Clerk’s Office)

Digby Bridges, of Digby Bridges, Marsh & Associates, stated that he was happy to see an older house being preserved instead of being demolished. He also commented that the proper State and environmental permits will be obtained and the application to the Town was only a formality and courtesy.  

Town Clerk Hancsak advised that all of the fees were paid and no additional correspondence had been received and clarified the request was actually for a development permit.  

Comm Bingham moved to approve the development permit as submitted by Digby Bridges , Marsh and Associates, seconded by Comm Allison.  

Comm Bingham commented that she would like to see the house land-marked as historical.  

Motion carried - yea 5.

                        8.         An application request from V & O Island Properties, LLC, 5582 N Ocean Blvd., Ocean Ridge, FL 33435 and the Ocean Ridge Yacht Club Homeowners Association, Inc., 5600 N Ocean Blvd., Ocean Ridge FL 33435 requesting a public hearing regarding the provisions of the Land Development code at Chapter 63; General and Administrative Provisions, Article 4; Site Plan Review Procedures, Section 63-54; Major Development Application and Site Plan Requirements and Section 63-74; Modification of Town Commission conditions of Approval, and Chapter 64; Zoning, Article 5; Subdivisions; Sections 64-100 through 64-105 pertaining to replatting requirements. The request is for a Site Plan Modification to annex in a .56 acre parcel located south of Chickasaw St. and west of Crown Colony into the existing 9.48 acre Ocean Ridge Yacht Club to construct six townhouses. The request also includes approving Resolution No. 2004-10; Evidencing its intent to vacate and abandon its interest in the unimproved thirty (30) foot wide, Chickasaw Avenue platted right of way located on the property within the Town of Ocean Ridge situated north of Lots 1,9,10, 11 and 12 of Briny Breezes Addition No. 2 Plat recorded in Plat Book 14, Page 62; the right of way is located generally between Ocean Ridge Yacht Club and Crown Colony in the 5500-5600 block of SR A1A.   

Town Atty Spillias stated that the Commission must base a decision on the facts that are presented. He also advised that anyone giving testimony must be sworn in and that general opinions are not considered substantial. Town Clerk Hancsak mentioned that two letters of correspondence were received with requests to be read into the minutes and also that all fees have been paid except for the re-platting fee.  

Comm Schulte commented that the Planning and Zoning Commission recommendation and the Staff recommendation were different. He also stated that it seemed the application being presented had changed from the presentation made to P&Z and felt that the item should go back to P&Z for review. Atty Spillias advised that it was not unusual for a petitioner to make modifications to the application based on comments and recommendations from P&Z and stated that the Commission should hear the presentation first.  

Atty Greg Young, Edwards and Angell, representing V&O Island Properties LLC, advised that a presentation was made to P&Z to modify an existing site plan at the Ocean Ridge Yacht Club to construct 6 town-house units, a request to abandon a portion of the Chickasaw right-of-way, and to provide for a map re-platting. Atty Young stated that the .56 acre parcel is unique and could be annexed as part of the Ocean Ridge Yacht Club. He explained that the original treatment plant and other amenities at the ORYC had included the property for the possibility of future development. Atty Young advised that the original application included a request to completely abandon the unimproved western portion of the Chickasaw right-of-way and the P&Z Commission raised concerns with blocking off the intracoastal access. Atty Young stated that the alternate #2 design requested to partially abandon the right-of-way with an easement on the east and south sides and improving the area to allow for pedestrian access to the water. He also mentioned that there was an alternate #3 design which slightly moved the still proposed abandoned right-of-way to allow a straight access to the property. Atty Young stated that alternate #3 raised safety concerns because the proposed entrance gate would need to be removed and would allow public access to the Yacht Club. Atty Young advised that his clients would prefer alternate #2 and they believe the application is consistent with the P&Z recommendations. Atty Young also mentioned that one of the concerns was taking away the Chickasaw access to the waterway. He stated that with the alternate #2 plan the traffic would have more access and an enhancement of a linear park that would be maintained by the Yacht Club. Atty Young showed a board display of the original proposed plan and the alternate #2 and #3 plans.  

Mayor Kaleel questioned if the dimensions displayed were the same as the presentation to P&Z and the appearance of the “zig-zag” area between the properties was accurate. Atty Young advised that all of the dimensions were the same and the “zig-zag” was displayed on the design presented to P&Z.  

Comm Bingham questioned why the developers were requesting to construct 6 units on less than an acre of land and mentioned that the land development code does not allow for more than 5 units per gross acre. Atty Young stated that by combining the property with the Yacht Club the density would be based on the entire area and 6 additional units would be permitted. 

Town Clerk Hancsak mentioned that the P&Z motion did not recommend the right-of-way abandonment. Town Manager Dailey stated that Staff would not recommend alternate #3 if the Commission does not abandon the right-of-way because there would then be 3 gates installed for vehicle traffic which could delay emergency response vehicles. She also advised that two of the P&Z members, James Bonfiglio and Ward Northrup, were present and could possibly answer questions. Atty Young advised that he understood the P&Z motion was to recommend abandonment provided the eastern gate was removed to allow for pedestrian access.  

Mayor Kaleel questioned if the project could be accomplished without abandoning the right-of-way. Atty Young stated that the plan could not work without at least partial abandonment or a variance and felt that the application to the Commission was within the original parameters as presented to P&Z. Atty Spillias stated that the Commission could approve the request with conditions and without abandonment of the right-of-way. He added that the applicants could request a setback variance from the Board of Adjustment to accomplish the project.  

Public Comment  

James Bonfiglio, 5616 N Ocean Blvd. , P&Z board member, wanted to convey that there was no consensus of the Planning and Zoning Commission to abandon the right-of-way, however, they did not want the failure to abandon the right-of-way to prohibit or prevent the development of the project.

Gerry Goray, 130 Island Dr. , P&Z board member, stated that he did not contemplate any abandonment of the right-of-way at all. He advised that the Town has historically resisted abandonment of right-of-ways and that waterfront land is premium and should be preserved. Mr. Goray felt that the Chickasaw right-of-way was an asset and it would be wrong to limit its use in the future.  

Domonick Pallaria, 5530 N. Ocean Blvd #214 , gave his credentials and experience in wastewater treatment. Mr. Pallaria advised that he had concerns regarding the location of the proposed development to the Crown Colony wastewater treatment plant. He mentioned that there is noise and odors that come from the open tanks that treat toxic waste and it cannot be controlled. Mr. Pallaria stated that he represents 500 people who oppose the project and urged the Commission to take their concerns into consideration. He also questioned if the Town would take party to health litigations caused from being near the wastewater treatment plant.  

George McQuade, 5530 N. Ocean Blvd #202 , stated he was opposed to the project and felt the developers were only looking to make a profit.  

Cheryl Angelotti, 5530 N. Ocean Blvd #115 , stated that the business of V&O Island Properties LLC is listed with an Ocean Ridge address and felt it was a violation of the Town Ordinance.  

James Cox, 5505 N. Ocean Blvd #204 , stated he had negative feelings regarding the project and was against abandoning waterfront property.  

Richard Lucibella, 5 Beachway North, requested clarification that if an abandonment is not given then a variance would be necessary for the development of the project. Mayor Kaleel clarified that a variance would be necessary without right-of-way abandonment. Mr. Lucibella stated that as a member of the Board of Adjustment, he understands that the board is very limited to granting variances and that the applicant must satisfy several criteria. He questioned how the applicants could justify and achieve a variance without a hardship.  

George Bierlin, 26 Hudson Ave. , commented that he did not agree with the denial of a development because another property is polluting with their water treatment plant.  

Atty Young requested Town Atty Spillias to confirm that he attended the second Planning and Zoning Commission meeting regarding the application and that the “zig-zag” was on the original presentation. Atty Spillias confirmed that he was present. Atty Young stated that the “zig-zag” was put in because Crown Colony wanted more buffer and added that if the Crown Colony wastewater facility is adversely causing health and noise hazards they need to stop the nuisance immediately. Atty Young commented that Crown Colony has no right to take away from development on the property and read a letter received from the Department of Environmental Protection that stated the wastewater treatment facility is not in compliance.  

Ernest Varvarikos, 5582 N. Ocean Blvd , V&O Island Properties partner, stated that he began working on the project last year and met with the Commission and staff to get feedback and satisfy any concerns. He stated that the responses were positive and that the only concern was with the right-of-way abandonment and how the public would get to the water. Mr. Varvarikos advised that a plan was developed with a linear park that would give access to the water and offer something that the Town does not currently have. He also stated that the access would be perpetually maintained by the Yacht Club and urged the Commission to approve alternate plan #2.  

Comm Pugh commented that the Town has been very steadfast not to abandon right-of-ways and felt the Commission should stand by the decision especially with a right-of-way to the intracoastal. He stated that he did not oppose the project but felt it should be done in a way that does not require abandonment of the right-of-way. Comm Bingham agreed that the right-of-way should not be abandoned and mentioned that the Chickasaw right-of-way has always been used by the residents in the south end of Town.  

Comm Allison respected the Commission policy on right-of-ways but felt there were advantages to the project. Comm Allison questioned Atty Spillias if there were any legal ways to allow the project with the Town retaining ownership. Atty Spillias stated that there were several options available which included denying the abandonment and any of the presented site plans which would preclude the applicant from reapplying for one year. He advised a second option would be to vote against the abandonment and approve one of the site plans with the possibility of a setback variance. A third option Atty Spillias mentioned was to send the application back to P&Z to review other options as suggested by the Commission such as revising the site plan to reduce a unit in order to allow the project without abandonment of the right-of-way. He stated a fourth option is to allow the applicant to withdraw the proposal without prejudice so that they can rework the application and would not have to wait one year to reapply.  

Atty Young advised that the application has been before the Planning and Zoning Commission twice and he did not see the benefit in going back.  

Comm Schulte suggested the item be tabled. Atty Spillias suggested continuing the hearing and directing the applicant to come back with modifications based on the Commissions direction.  

Atty Young requested a break to confer with his client. Mayor Kaleel advised Atty Young to step outside with his client to confer and commented that he liked the site plan and thought a linear park was a good idea. He also stated that the Commission should stay consistent and not abandon the right-of-way.  

There was a break from 9:00 to 9:08 PM  

Regular Agenda  

Reports  

            9.         Town Manager  

Town Manager Dailey stated that the Commission requested a proposal to place decorative street signs throughout Town similar to the new signs placed on Old Ocean Blvd. She advised that an inventory of all the signs throughout Town has been completed and the Department of Public Safety is working with staff to combine or reduce signage wherever possible. Manager Dailey stated that Tropical Sun Signs will be providing a quote based on the inventory schedule that will be presented to the Commission for approval as soon as possible. She added that correspondence was recently received from Bright Image Signs, the company who designed and built the Town’s entryway signs. Manager Dailey advised that the company is unable to renovate the Town signs due to business and personnel problems. She mentioned that the company has offered to provide specs to another vendor if needed and that staff is contacting other sign companies who have experience with monument signage to obtain designs and quotes for the renovation of the signs.  

Town Manager Dailey gave an update on the new walkovers at Edith and Thompson Street . She stated that they are nearly complete and functional. She advised that the materials needed to complete the on-ground upland portions of the structures is expected to be delivered within a week.  

Town Manager Dailey advised that the Commission voted to add David Lane as part of the bid package for the entire South Phase of the drainage project and also that the design of David Lane come back to the Commission before it is included in the bid proposal. She stated that the design will be completed and brought to the next Regular Commission Meeting.  

Town Manager Dailey requested that landscaper Lewis Graham be given an opportunity to reply to comments made by Mr. Magruder during public comment.  

Town Landscaper Lewis Graham, Bluewater Lake Management, stated that when he began the project on Ridge Blvd there was no soil in the ground or median to hold and support heavy palm trees. He advised that he had to mound up the area and bring in muck to support the trees and also to hold water so that the trees would not require to be watered as often. Mr. Graham added that he is responsible for the project and will guarantee his work as long as the homeowners do not interfere or touch them.  

Mrs. Magruder commented that the plants were not watered in four days and she believed they needed to be watered. Mayor Kaleel stated that the landscaper will be held accountable for the plants and that the homeowners should not interfere with the project or the contract with Mr. Graham could be voided. Mrs. Magruder advised that she had only watered the plants twice and would not do it again.  

Comm Bingham questioned why Landscaper Graham had planted crepe myrtle. Mr. Graham replied that crepe myrtle was used because they are colorful during the summer months when there is not much color from other plants and were suitable for the area.  

Comm Schulte questioned why there were 3 dead palm trees in the north end of Town. Mr. Graham answered that Palm Beach County is responsible for the water supplied to the area, however, he will redo the landscaping at his cost. He also commented that he does not want anything from the Town that he has not earned.  

Town Manager Dailey advised that there have been some problems lately with the landscaping and she felt that the landscaper was short staffed for the amount of detail the Town requires. Manager Dailey requested approval by the Commission to bid out the landscaping service at the end of Bluewater Lake Managements’ contract in September.  

Comm Pugh moved to direct the Town Manager to bid out the landscape contract, seconded by Comm Schulte.  

Comm Bingham suggested that a very detailed report be made of what the Commission requires for the landscaping.  

Motion carried - yea 5.  

Town Manager Dailey stated that Palm Beach County has a grant program to assist municipalities with the removal of invasive non-native vegetation from public properties. She advised that the program is a 50/50 matching grant program that operates on a reimbursable basis with a maximum of $50,000 for each individual project. Manager Dailey requested authority for staff to submit a grant application to cover the costs of removing the Brazilian Pepper trees located at the corner of Inlet Cay Drive and River Drive .  

Comm Schulte moved to approve staff to apply for the Public Land Grant Program, seconded by Comm Allison.  

Motion carried - yea 5.  

Town Manager Dailey advised that the beach clean-up by the Charter School of Boynton Beach last week went extremely well. Mayor Kaleel requested that a thank-you letter be sent.  

            10.       Town Attorney  

Town Attorney Spillias gave an update on the Cory Heith vs. Town of Ocean Ridge litigation. He advised that the Court granted the Town’s request for a motion to dismiss the complaint for failure to join all the necessary parties which were the property owners who abut the right-of-way. Atty Spillias stated that the dismissal was without prejudice to the parties to re-file when the necessary property owners are involved.  

Atty Spillias mentioned that he recently received a proposal from Mr. James Bonfiglio regarding his deck encroachment. He advised that the direction from the Commission was to advise Mr. Bonfiglio to remove the encroachment subject to a proposal. Atty Spillias mentioned that he has not reviewed the proposal yet but he will be prepared at next months meeting to give his recommendation and added that the Commissioners would be receiving a copy of the proposal.  

Atty Spillias advised that there were three Comprehensive Plan Amendments submitted to the Department of Community Affairs which were the Future Land Use Element, Capital Improvements Element and the Recreation and Open Space Element. He advised that before DCA will give any comments or recommendations they ask for the advice of the Treasure Coast Regional Planning Council (TCRPC). Atty Spillias stated that when the Special Exception was approved by the Commission there was also direction to withdraw the Land Use Amendment request if no appeals were received within the appeal period. He advised that the Treasure Coast Council received notification from DCA that the Land Use Element had been withdrawn and therefore there was nothing for the Treasure Coast Council to rule upon. Atty Spillias stated that there was discussion and concerns raised about the preservation of the Hammock Area. He mentioned that the Treasure Coast Council would be sending a letter to the Town Commission expressing their viewpoints regarding the preservation of the Hammock Area. Atty Spillias stated that the Capital Improvements and the Recreation and Open Space Elements were forwarded to DCA and a response was received on March 30th stating that they did not feel there was a need to provide an Objections, Recommendations and Comments Report and would be sending the Comprehensive Plan Amendments back to the Commission for final adoption. Atty Spillias advised that the Comprehensive Plan process will be completed and on the agenda next month. He also added that staff is still working on the extension of the grants and are awaiting a response from Palm Beach County .  

Jerry Magruder, 9 Ridge Blvd. , advised that she attended the Treasure Coast Hearing and she had also spoken to Mr. Peter Merritt of the Treasure Coast Council. She mentioned that during a Town meeting, Atty Erin Deady of Lewis, Longman and Walker had stated that Mr. Merritt had gone through and viewed the property. Mrs. Magruder said that she called Mr. Merritt and he advised that he had only met Atty Deady and had not walked through the Woolbright property. She advised that Mr. Merritt walked the property the next day and felt that the Woolbright property was probably the last tropical hammock treasure in Florida ’s eastern seashore. Mrs. Magruder stated that she has the report from Mr. Merritt and requested it be made part of the meeting minutes to which she was advised it would be made part of the file. She felt that the Town was fortunate to have the hammock and stated that if the property is touched in the wrong way it could be ruined forever.  

Town Attorney Spillias clarified that Mr. Peter Merritt had walked the property twice and once was with Town Manager Dailey and Atty Deady.  

            11.       Director of Public Safety  

Director Hillery stated that Code Enforcement has been notifying homeowners of blighting situations including residences that require pressure cleaning or painting their property in order to keep property values up.  

            12.       Town Engineer (SFRN, Inc.) – Drainage Update  

Engineer Tropepe advised that last week a meeting was held with the residents of Hudson Avenue and they have since met with each individual homeowner with specific concerns regarding vegetation on their property. She stated that every homeowner except Mr. Lawrence O’Daly, has agreed to work with the contractor to remove or relocate trees. Engineer Tropepe mentioned that construction should commence the first week in May.  

Comm Allison questioned if the same measurement was still being used. Engineer Tropepe advised that they have worked with each individual homeowner based on the elevation of the road. She stated that in most cases they were able to work within 30 feet and some of the vegetation will be located on the back end of the swale but will not interfere with the drainage.  

Engineer Tropepe stated the South Phase of the project had been submitted to the Department of Environmental Protection and they have requested additional information regarding the drainage wells. She mentioned that Mr. May, who is in the process of preparing the permit, has volunteered to explain the conditions of the permit to the Commission. Engineer Tropepe hoped to have a permit in hand next month to present to the Commission and also felt it would be beneficial to have Mr. May come to explain the conditions that will be put on the permit. She mentioned that the next step will be a modification to South Florida Water Management District and then to go out to bid in two parts. Engineer Tropepe explained that the bid will include the original force main going up the road with an alternate of the drainage well and depending on the prices the Commission can determine which way to relieve the drainage in the south end of Town.  

Engineer Tropepe responded to the comment by Mrs. Cheryl Olenoff regarding David Lane and stated that she takes full responsibility for the delay citing time constraints. Engineer Tropepe stated that David Lane will be part of the south phase project and she will be bring it to the Commission next month.  

There was a consensus to change the order of the agenda in order to allow Engineer Tropepe to address item #14 regarding Mechanical Equipment for the drainage project.  

Action Items  

            14.       Approval of Contract for Procurement of Mechanical Equipment for the Drainage Project                            By: Kathleen Dailey, Town Manager  

Engineer Tropepe stated that the bid for mechanical equipment was advertised on March 21st and March 28th, 2004 and one bid was received from F.P.I., Inc. of Pompano Beach . She explained that FPI has submitted three different bid alternatives which were the standard bid, alternate #1 and alternate #2. Engineer Tropepe stated that the standard bid is exactly the same as the written bid specifications which includes stainless steel pumps and discharge tubes and tungsten carbide seals for the motors. She said that alternate #1 is exactly the same as the standard bid except the pumps and discharge tubes are offered with heavy duty metalized stainless steel coatings that will provide full corrosion and abrasion protection. Engineer Tropepe advised that alternate #2 is the same as alternate #1 with the exception that the electric motors as designed for use in storm drains will be furnished with a change in the material of the mechanical seals. She also mentioned that the equivalents do not affect the performance characteristics or intended service of life of the pumps, motors, controls, generators, pump stations design nor the warranties specified and provided on all the equipment. Engineer Tropepe advised that the bid includes a 5 year warranty on all of the equipment and 5 years of maintenance.  

Engineer Tropepe advised that staff recommends the alternate #2 of the bid in the amount of $1,026,722 which would save the Town $144,580 from the standard bid and requested that the Commission approve the procurement of mechanical equipment for the south phase of the stormwater drainage improvement project to F.P.I., Inc of Pompano Beach in the amount of $1,026,722.  

Mayor Kaleel questioned if it was common to only receive one bid. Engineer Tropepe advised that there are not many vendors in the area for the type of pumps being used.  

Comm Bingham moved to approve the of mechanical equipment for the south phase of the stormwater drainage improvement project to F.P.I., Inc of Pompano Beach in the amount of $1,026,722, seconded by Comm Schulte.  

Comm Pugh questioned if the equipment was stainless steel. Engineer Tropepe stated that the equipment is made with metalized coating and is standard in the industry and is also used by the Army Corp of Engineers.  

Mechanical Engineer Lakhbir Chauhan, F.P.I., Inc., stated that the process of metalization consists of melted stainless steel being sprayed onto the metal which bonds to the surface of the material. He advised that the characteristics become like stainless steel and has been widely used by the Army Corp of Engineers.  

Mayor Kaleel requested that in the future when the Commission is approving an amount of money that Engineer Tropepe provide where the funds are coming from in the budget and where the budget stands so that it is not too far off track.  

James Bonfiglio, 5616 N Ocean Blvd. , advised that he understands that the past two contracts awarded for the drainage project have been over budget and has serious concerns about where the project is going in respect to where the money is being spent and the quality of equipment being purchased.  

Richard Lucibella, 5 Beachway North, questioned why the Commission was considering a sole source contract. Engineer Tropepe answered that the bid was advertised in the Palm Beach Post and the bid information was provided to the Dodge Report who posts the bid on their website. Town Manager Dailey added that one other company picked up a bid package but did not submit a bid.

Jerry Magruder, 9 Ridge Blvd. , felt the Town should take a lot of pause when doing bids and what is purchased. She stated that the Town previously accepted the lowest bid which was half the price and that she checked the company out and they have a lawsuit pending right now because they caused the homes on a road in West Palm Beach to rattle apart from heavy vibration. Mrs. Magruder stated that she was a licensed insurance adjuster and liability claims manager and understands asbestos cases. She advised that asbestos cannot just be taken out of the ground and that you have to be certified and it is very expensive. George Bierlin responded by stating that he was under the impression the pipe was remaining in place.  

Comm Bingham amended her motion to include the adoption of Resolution 2004-12, seconded by Comm Schulte.  

Motion carried - yea 5.  

            13.       Selection and Authorization for Administrative Staff to Negotiate a Contract with                            Architectural Firm Design for Town Hall Renovations/Expansion By: Kathleen Dailey, Town                            Manager  

Mayor Kaleel commented that a workshop to set priorities and objectives is being scheduled and suggested that the item be delayed until after the workshop.  

Comm Allison moved to table item #13, seconded by Comm Pugh.  

Motion carried - yea 5.  

            8.         Continued

Atty Young advised that his clients were prepared to modify their application by requesting modifications to the existing site plan for the Ocean Ridge Yacht Club to include the subject property into the Yacht Club and otherwise permit the development of 6 residential town home units on the subject property and to re-plat the existing Yacht Club and the .56 acre property together on a plat without an abandonment of any portion of Chickasaw Street. He stated that his clients would do that with an obligation to make an application to the Board of Adjustment for any required variances in connection with the site plan that they would propose.  

Atty Spillias questioned if the applicant would be amending their rendering. Atty Young stated that they would be coming back with a site plan and also asking to combine the properties on a plat map.  

Mayor Kaleel questioned how the applicants could present a site plan without the abandonment of the right-of-way. Atty Young advised they would possibly be proposing a plan with only an improved roadway connection for access.  

Atty Spillias stated he would recommend that a specific site plan to be approved. Atty Young did not feel his clients were obligated to do that unless a variance was being applied for. He added that the requirements have been met for a site plan amendment and a re-plat without coming back to the Commission with a site plan unless it requires a variance from the Board of Adjustment.  

Atty Spillias requested the Commission move ahead while he researched the code. Mayor Kaleel stated the Commission would need Atty Spillias’ participation for item #15 and requested to move to #17.  

Town Commission Requests  

            17.       Request for Early Morning Workshop to Set Priorities and Objectives for Coming Year By:                            Mayor Kaleel  

Mayor Kaleel stated that the Commission needs to prioritize projects and give staff an indication of what they would like to see in the coming months and also to set objectives for the Town Manager.  

There was a consensus for Town Clerk Hancsak to contact the Commissioners to arrange an early morning meeting within the month.  

            18.       Authorize Request for Proposal for Moderator for Team Building Session for Town                            Commission and Staff By: Comm Allison  

Comm Allison stated that the Commission seemed to be in favor of a retreat and advised she would bring back proposals.  

            19.       Discuss Enforcement of Exotic Plant/Weed Removal on Dune By: Comm Bingham  

Comm Bingham advised that a list has been provided for exotic plants on the Dune that should be removed and controlled. She felt that over the past several years the exotics on the Dune have killed the good vegetation and she would like to get clear direction from DEP on identifying and enforcing weed removal.  

Mayor Kaleel advised that the Town Manager could look into it.  

            20.       Discuss Sponsoring a PBC Drowning Coalition Event By: Mayor Kaleel  

Mayor Kaleel advised that he met with PBC Comm Warren Newell who started a Palm Beach County drowning coalition to promote safe swimming and prevent drowning including rip-currents and ocean drownings. Mayor Kaleel stated that there will be a press announcement from the County that a rip current class for the first time in Palm Beach County will be held in Ocean Ridge.  

                        8.         Continued  

Atty Young stated that he believed all the application requirements have been met for site plan approval. Atty Spillias advised that the setbacks have not been met and the site plan amendment to the Yacht Club requires the exact location of the buildings and he suggested that the hearing be continued next month to allow the presentation of the modified plan and at that time it can be re-opened to public comment limited only to the modifications and not the whole application.  

Atty Young commented that it would be helpful to have Commission input and asked if they could meet on an ex-parte basis before the plan is modified.  

Comm Bingham moved to continue the item as a continued Public Hearing at the May 3rd Commission Meeting, seconded by Comm Pugh.  

Motion carried - yea 5.  

Resolutions  

            15.       Resolution No. 2004-11; Approving/Authorizing the Execution of the Interlocal Agreement                            Between the Town of Ocean Ridge and City of Boynton Beach for Fire/EMS Services By:                            Kathleen Dailey, Town Manager  

Manager Dailey advised she was distributing two proposed changes to the contract which included an addendum to Sec. 5, paragraph (A) adding “Funding for all necessary equipment and supplies, as well as vehicle replacement costs, is included in the annual fee as identified in Section 4, Subsection A of this agreement” and changing Sec. 6, paragraph (A) to read “The City and the Town, upon mutual agreement, will decide whether to staff the Town’s Fire Station”.  

Comm Schulte expressed several of his concerns which included the “Good Faith Agreement” and the impact of the 4% minimum annual adjustment. Comm Schulte felt that the fiscal financial impact was going to be tough. Mayor Kaleel commented that there is not a City in Palm Beach County that is not having trouble with fire contracts. Comm Schulte questioned if 1.7 additional tax mills would be necessary to cover the fire service. Manager Dailey stated that the Town will have to fund fire service and also construction loan payments. Town Clerk Hancsak added that in order to generate the extra million dollars needed for the loan and fire payments there could be a budget increase in the year 2005/2006 of approximately $981,000. She stated that in order to generate that money based on today’s budget, the Town would need approximately an additional 1.7 mills. Comm Schulte felt the numbers were too high. Manager Dailey advised that the breakdown was shown without using surplus funds and advised the 1.7 mills equates to the $981,000 that will be necessary in FY 2005/2006. Comm Schulte also asked for clarification of several sections of the Interlocal Agreement.  

Comm Bingham commented that small towns should stand up to OSHA and that the Town has run fine without all the regulations.  

Comm Schulte moved to approve Resolution 2004-11 with the changes identified by Manager Dailey, seconded by Comm Bingham.  

Motion carried - yea 5.  

Mayor Kaleel commented that he would like to discuss during the workshop the consideration of allocating the funds from the sale of the pumper to stay within the Public Safety Department for upgrades. He also mentioned that there was a new Rules for Participation added to the agenda this month and the Commission concurred they approve of the new format.  

Comm Schulte moved to adopt the proclamation declaring May 2004 as civility month, seconded by Comm Pugh.  

Adjournment     

Meeting adjourned at 10:35 PM