03-11-1982 VC REG-M re OPCMirnstes q~ Regulax Session
Held Thursday, March 11, 1982
Page 3
President Pro Ten Nolan moved that the Lease Agremlent be mended LEASE A1;RF~FN'i'
as follows: Ti7 Section 3 (A) on page two, add after-the word ADZENDID
promptly, "but not to exceed forty-five days." The motion was
seconded by Vice Mayor Brown and all present voted aye.
Councilman Marks moved that the Lease A„areenent be mmended as LEASE AGREQ~i1T
follows: On page seven in "Section 17. Term of Agreement", AMENDID
' in the second sentence delete the date of February 1, 1984 and
replace it with the date of .7u1y 1, 1983. The ux~tion was second-
ed by Concilman Valente and all present voted aye.
Thereafter Cmncil voted on the. main motion which passed una~z- MAIN MOTION
imouysly. PASSID 5-0
President Pro Ten Nolan moved that we purchase and install MOTION Ta PURCHASE
twenty-four foot lockers down the middle of the Men's Locker & INSTALL 24
Room at the North Palm Beach Country Club, to be expended from FOOT LOQ.~125 AT
Account No. 622-572-64.15. The motion was seconded by Council- NPBCC
man Marks for disctssion.
Councilman Marks moved to amend the motion as follows: That cue
expend the entire a¢nunt ($2,215) and install forty-four lockers.
The motion was seconded by Councilman Valente.
Councilman Valente moved that we postpone further discussion on
the pending mention until Council's next regular session of March
25, 1982 (so that we can get some backup and get it all cleared
before we make a decision that is not in the best interest of
anyone). The motion was seconded by Coumciln~ Marks and all
present voted aye.
' In accordance with the request of the Department of Environmental
Regulation, Cotnc~~m~n Valente moved that we enter the biological
report dated December I5, 1981 by Shirley A. Webster, who signed
for Mr. Robert S. Pryor, Biologist, Palm Beach County Health
Department, into the minutes of this meeting. (A copy of this
report is attached to the minutes of this meeting). The motion
was seconded by President Pro Ten Nolan and all present voted
aye.
Councilman Marks moved that we proceed with the date of Saturday,
April 17, 1982, at 11:00 a.m, for burial of the Time Capsule.
The motion was seconded by President Pro Tmu Nolan.
Vice Mayor Brawn moved to amend the motion as follows: That
the time be changed from Saturday morning at 11:00 a.m. to
Saturday afternoon at 3:30 p.m. The motion died for lack of
a second.
1
Thereafter Council voted on the main motion which passed 4-1,
with Vice Mayor Brown opposed.
There being no further buasiness to cane before the Council,
on motion of Councilmazi Marks, seconded by President Pro Ten
Nolan, all present voting aye, the meeting was adjourned at
9:00 p.m.
MOTION TO AMEND
FURTHER DISCUSSION
ON PENDING MOTICN
POSTPONID U'~TIL
3/25/82
BIOLOGICAL REPORT
~rrFRN.n ~7TO
MINUTES
MOTION TO PROCEED
WITH DATE FOR
BURIAL OF TIIhE
CAPSULE
NATION DTED FOR
LACK OF A SECOND
MAIN MOTION PASSID
4-1
ADJOUR1~uT
Minutes recorded by: Dolores R. Walker, CMC
Village Clerk
,. ;
c
DEPARTh;NT OF Eh'VI1~ONMENTAL F.c.GJL~TION
PERtiI^1 APPLICATIOAI APPRAISAL
File No.c-DP 50-49095 5E County: Palm Reach Date: 11/30/81 --
Applicant Name: Old Fort Cove 2•fanagement Co_ -
Address: 1224 U_S. Highway i~l, i;orth Paln Beach, FL 33408_
Agent (if applicable} J.E. Flue:., Jr., J.E_F_ Associates, Inc. ~ -
Address- 2198 S.W_ Isabel Rd. Ld., Boca Raton, FL 33432
Location of project: Section(s)- 9 Township 42 s Range 43 E
- Section(s) Townshin Range -_
Local Reference: Old Port Cove - - - -
Water Body: Intracoastal Waterway _'-
III Ad~acent Waters: III _ __: T
Water Classification of Praject,Area: J _
Aquatic Preserve: ,N/A
• N/A
Outstanding Florida Waters: -
On site inspection by: Robert S_ Pryor - -
Date of Inspection. 11/25/81 - Original Application:.Yes R-No_
Revised Application:-Yes No X Date: - Date of. 2nd Insp.
- Biological and 6Tater Quality Assessment - --
A. Desc=iption of proposed groject and construction techniques. _
Quantify area of .project which extends ir_to.waters of thz:state -
(including the submerged lands of those waters ar_d the transi-
tional zone of the submerged land}.as defined in Section 17-4.02
and Section 17-4.28, Florida Administrative Code.. - _
B.' Bioahys'~al features of general area.: Include comments concerning --
extent :` development of adjoining properties as ;well as relevant
historical facts about the area.
C. Biophysical features of specific-project site and spoil-site if
applicable. Include identification of bottom types and any
relevant historical facts about the area of the project.
D. Potential impact of project on biological-resources and water.
quality. Address long-term impact as well as immediate impact
for all aspects of the project.
E. Suggestions, where appropriate, for modifications that may reduce
or minimize. the potential impact of project. _
-- -
.
J
Uld Port Cove P4anagement Co_ - F.iprap
nr so-4saoc, s~
C
A. Ttie applicant is proposing to construct 770 liaenl. feet of
Terrafir./riprap revetment along the northers: shoreline of the
Intracoastal Waterway at Old Fort Cove- The toe of the Terrafix
will be emplaced below the line of mean logo Boater (*f.L_ta.), and
will extend landward to above the line of mean high o7ater M.Ei.[d_)_
B. The general area
is located along
Gove. The Infra
site and becomes
extremely wide.
Worth and on the
in which this project is proposed to take place
the western shoreline of Lake Liorth at Old Port
coastal Waterway turns west from Lake Worth at this
a man-made land cut. Lake Worth in this area is
Old Port Cove is bordered on the east by Lake-
south by the Intracoastal T•laterway.
The upland of this area is utilized extensively by multifamily
dwelling. T'he natural upland vegetation. of this area has been
removed and replaced by lawns, ornamentals and exotics_ The
proposed work area is located at the south edge of the"Old Port
Cove property along the Intracoastal Waterway. The Intracoastal
Waterway at this site is approximately 1,50 yards wide and 50%-F
. of the shoreline in this area is bulkheaded. No shoreline or
submerged aquatic vegetation was observed.
The submerged substrate is a mixture of sand and organics and should
be considered moderate. to good in terms of biological productivity.
C. The spec ific_work area is located along the northern edge of the
Intracoastal Waterway 200 yards west of .Lake Worth at Old Port
Cove, 1224 U.S_ Highway ail, North Palm Beach, Fla. The work area
is located between two bulkheads in a 770 ft.-long area that has
nut been bulkheaded.
The shoreline at this site is a beach-like area consisting of clean
sand. There is evidence at this site of erosion along the shoreline_
No submerged aquatic or shoreline vegetation was observed and the
area should be considered good in terms of biological productivity. ,
D. No significant immediate or long-term biological impact is expected
from this project provided state water quality and turbidity stan-
dards are not violated during construction.
Completed
Robert S.
Biologist
Palm Beach
RSP/fm
by:_y `~ Date: I2/ISJ81
(Signat ~ )
Pryor
County Health Department