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MEETING: BOARD OF COUNTY COMMISSIONERS, REGULAR 1. CALL TO ORDER: March 16, 1999, at 9:37 a.m., in the Palm Beach County Governmental Center, West Palm Beach, Florida. 1.A. ROLL CALL MEMBERS AND OFFICERS PRESENT: Chair Maude Ford Lee Vice-Chair Warren H. Newell Commissioner Burt Aaronson - Absent Commissioner Ken L. Foster Commissioner Mary McCarty Commissioner Karen T. Marcus Commissioner Carol A. Roberts County Administrator Robert Weisman County Attorney Denise Dytrych Chief Deputy Clerk John W. Dame Deputy Clerk Linda C. Hickman 1.B. INVOCATION - Commissioner Lee 1.C. PLEDGE OF ALLEGIANCE 2. AGENDA APPROVAL 2.A. ADDITIONS, DELETIONS, SUBSTITUTIONS County Administrator Weisman noted the Agenda changes as follows: PAGE ITEM 20 3L-3 REVISED TITLE: Sixty-one (61) 21 3AA-3 REVISED MOTION & TITLE & SUMMARY: A) adopt a Resolution authorizing the County to enter into the following Joint Participation Agreements (JPA) with the Florida Department of Transportation (FDOT): 1) a JPA for $40,000 for a marketing contest to increase ridership in the 18 - 34 year old demographic market; 2) a Supplemental JPA for $32,500 for a "Senior Rider of the Year" contest to increase ridership in the senior market; 3) a JPA for $12,500 to create a marketing video for the Palm Tran system; and 4) a JPA for $264,000 to install bike racks on Palm Tran buses. B) approve Budget Amendment to provide budget for the bike racks which is funded 100% by Congestion Mitigation and Air Quality funds. SUMMARY: The first two grants in the amounts of $ 40,000 and $ 32,500 are available to market Palm Tran's bus system in two (2) targeted markets. A "Scavenger Hunt@ contest is designed to increase ridership in the 18 - 34 year old demographic market. The "Senior Rider of the Year" contest is designed to increase ridership in the senior market; last year this contest increased ridership by 4%, which is approximately 2,200 trips. The third grant is to provide $12,500 in funds for a video to market the Palm Tran system. Each grant is 50% FDOT, 50% local. Local funds are budgeted in the FY99 Palm Tran budget. The fourth FDOT grant is to provide $264,000 in Congestion Mitigation and Air Quality (CMAQ) funds to install bike racks on Palm Tran's bus fleet. The bike rack grant is 100% funded by CMAQ funds. Countywide (DR) (Palm Tran)
21 3AA-4 DELETED: A) an Interlocal Agreement with the University of South Florida Center for Urban Transportation Research (CUTR) ... B) the filing and execution of a grant amendment to a FY 98 Section 5307 capital and operating assistance grant (FL-90-X346-01) ... C) Budget Amendment ... (Palm Tran) (Moved to 4/6 further staff review)
23 3BB-3 DELETED: A) a Grant Award with Ronald McDonald House Charities of South Florida ... B) Budget Amendment ... (Sheriff) (Moved to 4/6 further staff review) 23 3BB-4 DELETED: A) Budget Amendment of $5,572.15 in the Weed and Seed Fund 144 to ... B) Budget Amendment of $17,875.41 in the Weed and Seed ... C) Budget Amendment of $175,000 to establish budget in the Weed and Seed Fund 144 ... D) Budget Amendment of $80,797.72 to appropriate the balance ... E) Budget Amendment to correct the re-appropriation remaining ... F) U.S. Department of Justice (DOJ) Grant Adjustment Notice No. 1 for Weed and Seed ... (Sheriff) (Moved to 4/6 further staff review) 24 3CC-2 DELETED: an Agreement with the Palm Beach County Nature and Heritage Tourism Association, Inc., ... (TDC) (Further staff review) 26 4C REVISED TITLE: an Ordinance of the Board of County Commissioners, Palm Beach County, Florida, amending Palm Beach County Code, Section 13-1 known as the Palm Beach County Medical Examiners Ordinance; providing for short title and purpose; providing for miscellaneous provisions; providing for authority; providing for the appointment of a medical examiner and associate medical examiners; providing for functions and duties of the medical examiner; providing for fees, compensations, and expenses; providing for professional liability insurance; providing for removal and suspension; providing for repeal of laws in conflict; providing for severability; providing for inclusion in the code of laws and ordinances; and providing for an effective date. (Pub Safety) 28 5A-6 REVISED TITLE: A) an Amendment to the Contract for Consulting/Professional Services with BSN Enterprises (Leo Noble) ... and B) Budget Transfer of $80,000 28 5A-9 ADD-ON: Staff recommends motion to adopt: a Resolution (the "Resolution") authorizing the execution and delivery of a First Supplemental Indenture of Trust and a First Amendment to Loan Agreement in connection with the $9,850,000 Palm Beach County, Florida, Industrial Development Revenue Bonds (Pure H2O Bio-Technologies, Inc., Project) Series 1998 (the "Bonds"). SUMMARY: The County issued the Bonds on behalf of Pure H2O Bio-Technologies, Inc. (the "Company") on October 7, 1998. The proceeds of the Bonds are currently being held in escrow until the Company satisfies certain requirements that are necessary for the Placement Agent to remarket the Bonds to institutional investors. The Company has requested an extension of the deadline to satisfy those requirements from April 1, 1999 to August 1, 1999. The Bonds shall be payable solely from the revenues of the Project and certain other assets, revenues and moneys, paid by the Company for such purposes and neither the taxing power nor the faith and credit of the County nor any County funds shall be pledged to pay the principal of, redemption premium, if any, or interest on the Bonds. Countywide (PFK) (Co Atty) 31 5E-3 ADD-ON: Staff recommends motion to adopt: a Resolution approving the change to the Interlocal Agreement of the Sunshine State Governmental Financing Commission providing for the voluntary validation of Revenue Bonds and Commercial Notes prior to their issuance; authorizing the appropriate official to approve certain changes to such document; providing certain other details in connection therewith; and providing an effective date. SUMMARY: The Board of Directors of the Sunshine State Governmental Financing Commission (the Commission) have unanimously approved an amendment of the Interlocal Agreement, which requires ratification by a three-quarters majority of the members of the Commission. The change will make validation of the debt instruments issued by the Commission a voluntary process and thereby consistent with the permissive nature of the State bond validation laws. Countywide (OFMB) 32 5G-1 DELETED: an Agreement with the City of West Palm Beach ... (TDC) (Moved to 4/6, further staff review) 32 5G-3 ADD-ON: Staff recommends motion to authorize the Chair to execute: A) a De Minimis settlement offer to the EPA in an amount not to exceed $11,000 (Option One) for the County's involvement in the Petroleum Products Corporations (PPC) Superfund Site; and B) a De Minimis settlement offer to the EPA in an amount not to exceed $28,000 (Option Two) for Florida Transit Management's (f/k/a/CoTran) involvement in the Petroleum Products Corporations (PPC) Superfund Site. SUMMARY: There are two options under the proposed De Minimis Consent Orders. The County must select an option and submit executed signature sheets attached to the U.S. Environmental Protection Agency no later than March 31, 1999. After considering the variables under both options, it is recommended you approve Option One for the County and Option Two for Florida Transit Management. Countywide (Adm.) 33 6A-1 REVISED TITLE: Two (2) of the following nominees to fill At-Large Seats Nos. 8 and 9 of the Aviation & Airports Advisory Board, ... (Appoint two) Nominee: Nominee: Bernice Haydu, E. Llwyd Ecclestone, Incumbent Incumbent Submitted By: Submitted By: Comm. Lee Comm. Lee Comm. Newell Comm. Newell Comm. Marcus Comm. Marcus Comm. Roberts Comm. Roberts Comm. McCarty Comm. McCarty Comm. Aaronson Comm. Aaronson
Nominee: Submitted By: Howard Story Comm. Marcus 33 6A-2 DELETED: Staff recommends motion to appoint: Mr. Wallace Waldon, to fill the At-Large Seat No. 9 of the Citizens Committee on Airport Noise (CCAN) for a term of two years: (Airports) (Moved to 4/6) 34 6B-1 REVISED TITLE: A) appointment of one (1) At-Large member; and B) reappointment of seven (7)
2.B. ADOPTION MOTION to adopt the Agenda as amended. Motion by Commissioner Marcus, seconded by Commissioner Roberts and carried 6-0. Commissioner Aaronson absent. 2.C. UNSCHEDULED ITEM - None 3. CONSENT AGENDA - See Page 23 for approval. 4. PUBLIC HEARINGS - 9:30 A.M. - See Pages 23-24. 5. REGULAR AGENDA - See Pages 24-34. 6. BOARD APPOINTMENTS - See Pages 34-35. 7. SITTING AS THE ENVIRONMENTAL CONTROL BOARD - See separate meeting of this date, Item 7.D.1. 8. STAFF COMMENTS - None 9. COMMISSIONER COMMENTS - See Pages 35-39. 10. ADJOURNMENT - See Page 39. ***** CONSENT AGENDA APPROVAL ***** 3.A. ADMINISTRATION 3.A.1. DOCUMENT R-99-399-D Aaward/contract (charge resolution contract) with the U.S. Equal Employment Opportunity Commission providing payment for processing and resolving employment discrimination complaints by the office of equal opportunity for $55,200. Approved 3-16-99 3.A.2. DOCUMENT R-99-400-D CERTIFICATE OF ACCEPTANCE FOR AGREEMENT WITH JOHNSON CONTROLS, INC., FOR INSTALLATION OF ENERGY CONSERVATION PROJECT FOR THE COUNTY ATTORNEY'S OFFICE. THE CERTIFICATE IS REQUIRED UNDER THE AGREEMENT, AS AMENDED. (AMENDS R-95-981-D) APPROVED 3-16-99 3.A.3. RECEIVE AND FILE VILLAGE OF WELLINGTON ORDINANCE 98-23 ANNEXING PARCELS OF REAL PROPERTY COMPRISING A TOTAL OF APPROXIMATELY 1,687.33 ACRES, THE FIRST CONSISTING OF APPROXIMATELY 1,630.898 ACRES, LOCATED ON THE NORTH AND SOUTH SIDES OF FOREST HILL BOULEVARD BETWEEN STATE ROAD 7 AND THE FLORIDA TURNPIKE, KNOWN AS THE DREXEL PROPERTY, TOGETHER WITH THE ROAD RIGHTS-OF-WAY FOR FOREST HILL BOULEVARD AND LYONS ROAD LOCATED ADJACENT TO THE DREXEL PROPERTY COMPRISING APPROXIMATELY 53.362 ACRES FOR A TOTAL OF APPROXIMATELY 1,684.26 ACRES; THE SECOND CONSISTING OF A TOTAL OF APPROXIMATELY 3.07 ACRES, LOCATED ON THE SOUTH SIDE OF FOREST HILL BOULEVARD APPROXIMATELY 0.25 MILE EAST OF STATE ROAD 7, KNOWN AS THE KOBOSKO PROPERTY. APPROVED 3-16-99 3.A.4. RECEIVE AND FILE LETTERS AND/OR RESOLUTIONS FROM THE FOLLOWING FLORIDA COUNTIES, MUNICIPALITIES, AND ORGANIZATIONS CONFIRMING THEIR SUPPORT OF PALM BEACH COUNTY'S PROPOSED LEGISLATION DEALING WITH PAWN SHOPS (F.S. 539), AND AUTHORIZE DISTRIBUTION OF THE LETTERS AND/OR RESOLUTIONS FROM THE VARIOUS ENTITIES NAMED AND INCLUDE ANY ADDITIONAL LETTERS AND/OR RESOLUTIONS TO THE LEGISLATIVE DELEGATION: PALM BEACH COUNTY SHERIFF'S OFFICE; FRATERNAL ORDER OF POLICE - LODGE 50; FLORIDA ASSOCIATION OF COUNTIES; AND ALACHUA, BAKER, BREVARD, BROWARD, CHARLOTTE, COLLIER, DESOTO, HAMILTON, HENDRY, HILLSBORO, JEFFERSON, LAKE, POLK, TAYLOR, AND WASHINGTON COUNTIES; MUNICIPALITIES OF ATLANTIS, AUBURNDALE, BONIFAY, CALLAWAY, CHATTAHOOCHEE, COCOA, COTTENDALE, DAVENPORT, EAGLE LAKE, EATONVILLE, FORT LAUDERDALE, GROVELAND, HIGHLAND BEACH, JENNINGS, KEY COLONY BEACH, LAKE CLARKE SHORES, LAKELAND, LAKE PARK, LAKE PLACID, LAKE WORTH, LANTANA, MANGONIA PARK, MARGATE, MOORE HAVEN, PALM BEACH, PALM BEACH GARDENS, PALMETTO, PALM SPRINGS, PEMBROKE PINES, SEWALL'S POINT, SOUTH PALM BEACH, WEBSTER, AND WINTER PARK. APPROVED 3-16-99 3.B. CLERK 3.B.1. WARRANT LIST DATED MARCH 15, 1999. APPROVED 3-16-99 COMPUTER CHECKS $18,427,554.81 WIRE TRANSFERS 21,791,549.08 MANUAL CHECKS 28,754.00 TRUSTEE DISBURSEMENTS 0.00 $40,247,857.89 3.B.2. MINUTES - NONE 3.B.3. CONTRACTS ON CONTRACT LIST AND CLAIMS SETTLEMENT EXECUTED BY THE PURCHASING DIRECTOR OR RISK MANAGEMENT DIRECTOR: a. INCREASE TO TERM CONTRACT WITH BISCAYNE ELECTRIC & HARDWARE; DUNCAN EDWARD; GRAINGER, INC.; IMA TOOL DISTRIBUTORS OF MIAMI; INDUSTRIAL SUPPLIES COMPANY; MATTHEW OPPERMAN COMPANY; NESTOR SALES COMPANY; SEARS INDUSTRIAL SALES; TOOLS N MORE, INC.; AND WESTON ENTERPRISES, INC., TO PROVIDE HAND-POWERED AND NON-POWERED, ACCESSORIES AND SUPPLIES BY MANUFACTURER FOR $463,200 FROM APRIL 21, 1999, THROUGH OCTOBER 20, 2000. APPROVED 3-16-99 b. RENEWAL OF TERM CONTRACT WITH DELRAY LINCOLN MERCURY FOR THE PURCHASE OF FORD/MERCURY AUTO PARTS FOR $241,000 FROM MAY 19, 1999, THROUGH NOVEMBER 18, 2000. APPROVED 3-16-99 c. INCREASE TO TERM CONTRACT WITH D. S. EAKINS CONSTRUCTION CORPORATION; HARDRIVES, INC.; MURRAY LOGAN CONSTRUCTION, INC.; AND CHARLES S. WHITESIDE, INC., FOR THE RENTAL OF CONSTRUCTION CREWS AND EQUIPMENT FOR $395,000 FROM JULY 11, 1998, THROUGH JULY 10, 1999. APPROVED 3-16-99 d. RENEWAL OF TERM CONTRACT WITH HAJOCA CORPORATION; HUGHES SUPPLY, INC.; PALM BEACH PLUMBING PARTS; AND J. A. SEXAUER TO PROVIDE PLUMBING PARTS BY DISCOUNT OFF MANUFACTURER'S LIST PRICE FOR $307,000 FROM MARCH 16, 1999, THROUGH SEPTEMBER 15, 2000. APPROVED 3-16-99 e. TERM CONTRACT WITH CONTRACT CONNECTION; GAMETIME; LANDSCAPE STRUCTURES, INC.; NEVCO SCOREBOARD; OUTDOOR ALUMINUM; PETE JEFFREY & ASSOCIATES, INC.; PLAY IT SAFE ENTERPRISES; PS FLORIDA; REP SERVICES, INC.; AND THE GERBER GROUP FOR THE PURCHASE AND INSTALLATION OF PLAYGROUND AND PARK EQUIPMENT ON AN AS-NEEDED BASIS FOR $470,000 FROM MARCH 23, 1999, THROUGH SEPTEMBER 22, 2000. APPROVED 3-16-99 f. TERM CONTRACT WITH BOCA TIRES, INC.; ELPEX, INC.; PALMIS TIRE & AUTO; AND ROBBIE TIRE COMPANY TO PROVIDE TIRES AND TUBES FROM A FLORIDA STATE CONTRACT FOR $329,500 FROM MARCH 16, 1999, THROUGH MARCH 14, 2000. APPROVED 3-16-99 g. WORKER'S COMPENSATION SETTLEMENT WITH JAMES SLATER FOR $160,000 DUE TO INJURY TO RIGHT SHOULDER, ALLEGED IMPOTENCE FROM MEDICATION AND PSYCHIATRIC CARE. APPROVED 3-16-99 3.C. ENGINEERING AND PUBLIC WORKS 3.C.1. PAYMENT TO FLORIDA POWER & LIGHT COMPANY NOT TO EXCEED $30,709 FOR THE RELOCATION OF EXISTING OVERHEAD DISTRIBUTION ELECTRIC POWER LINES, AS REQUIRED FOR THE CONSTRUCTION OF CONGRESS AVENUE FROM MINER ROAD TO HYPOLUXO ROAD. APPROVED 3-16-99 3.C.2. DELETED 3.C.3. DOCUMENT R-99-401-D AMENDMENT 2 TO AN INTERLOCAL AGREEMENT WITH THE TOWN OF JUPITER FOR THE TOWN TO PROVIDE FOR THE MOWING OF MILITARY TRAIL FROM FREDERICK SMALL ROAD TO INDIANTOWN ROAD; CENTER STREET; CENTRAL BOULEVARD FROM INDIANTOWN ROAD TO INDIAN CREEK PARKWAY; AND OLD DIXIE HIGHWAY FROM JUPITER LAKES BOULEVARD TO THE TEQUESTA LINE, IN AN AMOUNT NOT TO EXCEED $14,000. (AMENDS R-96-423-D) APPROVED 3-16-99 3.C.4. DOCUMENT R-99-402-D COUNTY DEED CONVEYING A 12.5-FOOT STRIP OF RIGHT-OF-WAY FOR GULFSTREAM ROAD IN LAKEWOOD GARDENS PLAT 1, WHICH WAS NEVER UTILIZED AND IS NOT NEEDED BY THE COUNTY, TO L. A. PANKEY, BERTHA B. PANKEY, AND BETSY E. GREEN, OWNERS OF THE ADJACENT PROPERTY. APPROVED 3-16-99 3.C.5. MINUTES OF THE SELECTION COMMITTEE MEETING OF JANUARY 22, 1999, WHEREBY MONTGOMERY WATSON AMERICAS, INC., AND CAMP, DRESSER & MCKEE, INC., WERE SELECTED TO PROVIDE PROFESSIONAL SERVICES REQUIRED FOR THE GENERAL UTILITY CONSULTING SERVICES PROJECT, WATER PLANT AND WATER RESOURCES ENGINEERING SERVICES PROJECT, AND UTILITY HYDROGEOLOGIC CONSULTING SERVICES PROJECT. APPROVED 3-16-99 3.C.6. MINUTES OF THE SELECTION COMMITTEE MEETING OF JANUARY 25, 1999, WHEREBY HAZEN AND SAWYER, P.C.; HELLER-WEAVER & CATO, INC.; AND STEPHENSON ENGINEERING GROUP, INC., WERE SELECTED TO PROVIDE THE PROFESSIONAL SERVICES REQUIRED FOR THE UTILITY TELEMETRY, RECLAIMED WATER, AND WASTEWATER TREATMENT SERVICES PROJECT, UTILITY DISTRIBUTION AND COLLECTION SYSTEM CONSULTING SERVICES PROJECT, AND CONSTRUCTABILITY ANALYSIS AND VALUE ENGINEERING SERVICES PROJECT. APPROVED 3-16-99 3.C.7. DOCUMENT R-99-403-D REIMBURSEMENT GRANT AGREEMENT WITH THE VILLAGE OF ROYAL PALM BEACH IN AN AMOUNT UP TO $43,755 FOR 50 PERCENT OF THE INSTALLATION COSTS FOR BEAUTIFICATION IMPROVEMENTS ALONG CRESTWOOD BOULEVARD, APPROXIMATELY 3,290 FEET FROM OKEECHOBEE BOULEVARD TO KING'S WAY (SOUTH END). APPROVED 3-16-99 3.C.8. DELETED 3.C.9. DOCUMENT R-99-404-D DRAINAGE AGREEMENT WITH LARRY AND YVONNE E. CAMPBELL TO ALLOW PROPERTY COMPRISING THE CARLTON OAKS PLANNED UNIT DEVELOPMENT (PUD) TO CONTINUE TO DRAIN ONTO AND THROUGH LANDS RECENTLY PURCHASED BY THE COUNTY AS PART OF THE ENVIRONMENTALLY SENSITIVE LANDS PROGRAM. IT WILL BE BENEFICIAL TO WETLANDS ON THE COUNTY PROPERTY TO CONTINUE TO RECEIVE THE RUNOFF FROM THE CARLTON OAKS PUD. APPROVED 3-16-99 3.C.10. a. RESOLUTION R-99-405 RESOLUTION AUTHORIZING A JOINT PARTICIPATION AGREEMENT WITH FLORIDA DEPARTMENT OF TRANSPORTATION CONCERNING MAINTENANCE OF INTERNALLY ILLUMINATED STREET SIGNS. ADOPTED 3-16-99 b. BUDGET AMENDMENT 99-514 BUDGET AMENDMENT IN THE COUNTY TRANSPORTATION TRUST FUND FOR $10,000, RECOGNIZING REVENUE FROM FLORIDA DEPARTMENT OF TRANSPORTATION FOR MAINTENANCE OF INTERNALLY ILLUMINATED STREET SIGNS. APPROVED 3-16-99 3.C.11. RESOLUTION R-99-406 RESOLUTION DECLARING THE ACQUISITION OF PROPERTIES KNOWN AS PARCELS A, B, C, AND D IN FEE SIMPLE AS NECESSARY FOR THE IMPROVEMENT OF LIMESTONE CREEK INFRASTRUCTURE, WITH ESTIMATED TOTAL VALUE OF $19,000, AUTHORIZING THE SELECTION OF APPRAISERS AND THE FILING OF EMINENT DOMAIN PROCEEDINGS. ADOPTED 3-16-99 3.C.12. DOCUMENT R-99-407-D INTERLOCAL AGREEMENT WITH INDIAN TRAIL IMPROVEMENT DISTRICT FOR THE INSTALLATION OF STREET LIGHTS WITHIN THE DISTRICT BOUNDARIES AND FOR THE PROVISION OF STORM WATER DRAINAGE ON NORTHLAKE BOULEVARD. FUNDING WILL BE ACCOMPLISHED AS PART OF THE CURRENT THOROUGHFARE STREET LIGHT PROGRAM. APPROVED 3-16-99 3.C.13. ACCEPT A WARRANTY DEED FROM EVELYN RODBERG FOR PARCEL 112, AND A TEMPORARY CONSTRUCTION EASEMENT FOR PARCEL 211, BEING A PORTION OF LOTS 82-84 OF THE PLAT OF ROEBUCK'S SUBDIVISION, LOCATED IN SECTION 5, TOWNSHIP 43 SOUTH, RANGE 43 EAST, AND AUTHORIZE $2,920 PAYMENT FOR THE PARCELS WHICH ARE REQUIRED FOR THE 45TH STREET AND AUSTRALIAN AVENUE INTERSECTION IMPROVEMENTS PROJECT. APPROVED 3-16-99 3.C.14. a. APPRAISAL AND ACQUISITION OF ROAD RIGHT-OF-WAY ON 105TH AVENUE AND ANDERSON LANE FOR THE 108TH TERRACE, ANDERSON LANE, AND 105TH AVENUE STREET IMPROVEMENT PROJECT. APPROVED 3-16-99 b. BUDGET TRANSFER 99-513 BUDGET TRANSFER IN THE MUNICIPAL SERVICE TAXING UNIT DISTRICT C FUND FOR $5,000 FROM AREA C RESERVES TO THE 108TH TERRACE, ANDERSON LANE, AND 105TH AVENUE STREET IMPROVEMENTS PROJECT. APPROVED 3-16-99 3.C.15. RESOLUTION R-99-408 RESOLUTION AUTHORIZING AN EXCHANGE OF PROPERTY BETWEEN JOHN D. AND CATHERINE T. MACARTHUR FOUNDATION AND THE COUNTY; APPROVE A COUNTY DEED CONVEYING TO THE MACARTHUR FOUNDATION ALL INTEREST THE COUNTY MAY HAVE IN LAND TOTALING 2.2838 ACRES ORIGINALLY INTENDED AS RIGHT-OF-WAY FOR THE NORTHLAKE RELIEVER (PARK AVENUE WEST); AND ACCEPT A SPECIAL WARRANT DEED FROM THE MACARTHUR FOUNDATION, OWNER OF THE RIGHT-OF-WAY, TOTALING 2.2944 ACRES OF THE NEW ALIGNMENT OF THE NORTHLAKE RELIEVER. THE PROPERTY IS LOCATED IN SECTION 19, TOWNSHIP 42 SOUTH, RANGE 43 EAST. ADOPTED 3-16-99 3.C.16. RESOLUTION R-99-409 RESOLUTION DECLARING THE ACQUISITION OF PARCEL 37 IN FEE SIMPLE FOR RIGHT-OF-WAY AND PARCEL 37A FOR A TEMPORARY CONSTRUCTION EASEMENT, WITH AN ESTIMATED TOTAL VALUE OF $10,000, AS A PUBLIC NECESSITY FOR THE EXTENSION OF TWO MILES OF CENTER-TURN LANE ON BELVEDERE ROAD AND HAVERHILL ROAD; AUTHORIZING THE EMPLOYMENT OF APPRAISERS AND THE FILING OF EMINENT DOMAIN PROCEEDINGS. ADOPTED 3-16-99 3.C.17. a. RESOLUTION R-99-410 RESOLUTION DECLARING THE ACQUISITION OF PARCEL 1, A PORTION OF PARCEL VIII, ARVIDA AUTO MARINE PLAZA, LOCATED IN SECTION 23, TOWNSHIP 47 SOUTH, RANGE 42 EAST, IN FEE SIMPLE, WITH AN ESTIMATED VALUE OF $68,000, AS A PUBLIC NECESSITY FOR THE IMPROVEMENT OF MILITARY TRAIL AT BOCA CENTER FOR THE FAIRFIELD GARDENS PROJECT; AUTHORIZING THE EMPLOYMENT OF APPRAISERS AND THE FILING OF EMINENT DOMAIN PROCEEDINGS. ADOPTED 3-16-99 b. BUDGET AMENDMENT 99-566 BUDGET AMENDMENT IN THE TRANSPORTATION IMPROVEMENT FUND FOR $82,570 RECOGNIZING DEVELOPER CONTRIBUTIONS FOR IMPROVEMENTS TO MILITARY TRAIL AT BOCA CENTER FOR THE FAIRFIELD GARDENS PROJECT. APPROVED 3-16-99 3.D. COUNTY ATTORNEY 3.D.1. a. DOCUMENT R-99-411-D AGREEMENT FOR PURCHASE AND SALE WITH LOUIS B. BILLS, TRUSTEE, REGARDING THE COUNTY'S PURCHASE OF MINERAL RIGHTS UNDERLYING 743.95 ACRES OF THE PALM BEACH COUNTY NORTH COUNTY AIRPORT AT A COST OF $148,000. APPROVED 3-16-99 b. BUDGET TRANSFER 99-519 BUDGET TRANSFER IN THE IMPROVEMENT AND DEVELOPMENT FUND FOR $148,000 REGARDING THE PURCHASE AND SALE FROM LOUIS B. BILLS, TRUSTEE, OF MINERAL RIGHTS UNDERLYING THE PALM BEACH COUNTY NORTH COUNTY AIRPORT. APPROVED 3-16-99 3.D.2. RECEIVE AND FILE RESOLUTIONS 99-1 AND 99-3 OF THE PALM BEACH COUNTY LEAGUE OF CITIES AT ITS FEBRUARY 24, 1999, MEETING REGARDING PUBLIC SCHOOL CONCURRENCY. APPROVED 3-16-99 3.D.3. a. RESOLUTION R-99-412 RESOLUTION SUPPORTING CHANGES TO CHAPTER 163, FLORIDA STATUTES, EXEMPTING COMPREHENSIVE PLAN AMENDMENTS RELATING TO SCHOOL CONCURRENCY FROM THE FREQUENCY LIMITATIONS CURRENTLY LISTED AT SECTION 163.3187. ADOPTED 3-16-99 b. RESOLUTION R-99-413 RESOLUTION SUPPORTING THE PUBLIC SCHOOL CONCURRENCY CONCEPT AS A PLANNING TOOL AS PRESENTED TO THE COUNTY COMMISSION, SCHOOL BOARD, AND PALM BEACH COUNTY LEAGUE OF CITIES, INC., BY LEO NOBLE, CONSULTANT, ON NOVEMBER 30, 1998. ADOPTED 3-16-99 3.E. COMMUNITY SERVICES 3.E.1. DOCUMENT R-99-414-D MODIFICATION 1 TO THE COMMUNITY SERVICES BLOCK GRANT CONTRACT TO INCREASE THE CONTRACT BY $33,971 FROM $542,641 TO $576,612 AND INCLUDE ATTACHMENT J, CERTIFICATION REGARDING DEBARMENT, SUSPENSION, AND OTHER RESPONSIBILITY MATTERS. THE ADDITIONAL FUNDING WILL ALLOW THE COMMUNITY ACTION PROGRAM TO EXPAND SERVICES TO FAMILIES IN THE SELF-SUFFICIENCY PROGRAM. THE INCREASED MATCH OF $6,794 IS ALREADY INCLUDED IN THE CURRENT COUNTY BUDGET. NO ADDITIONAL COUNTY FUNDS ARE REQUIRED. (AMENDS R-98-985-D) APPROVED 3-16-99 3.E.2. DOCUMENT R-99-415-D MEDICAID WAIVER REFERRAL AGREEMENT WITH CARETENDERS OF WEST PALM BEACH, INC., FOR IN-HOME SERVICES TO THE ELDERLY. NO COUNTY MATCHING FUNDS ARE REQUIRED. APPROVED 3-16-99 3.E.3. DOCUMENT R-99-416-D MEMORANDUM OF AGREEMENT WITH AREA AGENCY ON AGING OF PALM BEACH/TREASURE COAST, INC., INCREASING THE MEDICAID WAIVER PROGRAM SPENDING AUTHORITY BY $629,484 TO AN AMOUNT NOT TO EXCEED $3,112,036 FROM JULY 1, 1998, THROUGH JUNE 30, 1999. NO COUNTY FUNDS ARE REQUIRED. APPROVED 3-16-99 3.E.4. DOCUMENT R-99-416.1-D COMMITMENT OF CASH CONTRIBUTION WITH THE SCHOOL DISTRICT OF PALM BEACH COUNTY IN AN AMOUNT NOT TO EXCEED $200,000 FOR COUNTY MATCHING FUNDS FOR CHILD DAY CARE SERVICES FROM OCTOBER 1, 1998, THROUGH SEPTEMBER 30, 1999, PLUS FEDERAL AND STATE FUNDING OF $5,510,873 AND FUNDING FROM OTHER SOURCES FOR A TOTAL PROGRAM FUNDING OF $5,951,743. APPROVED 3-16-99 3.E.5. DOCUMENT R-99-417-D CONTRACT WITH MEGA NURSING SERVICES, INC., TO PROVIDE ON-CALL LICENSED PRACTICAL NURSE AND HOME HEALTH AIDE SERVICES FOR THE DIVISION OF SENIOR SERVICES ADULT DAY CARE PROGRAM IN AN AMOUNT NOT TO EXCEED $15,000 FROM APRIL 1, 1999, THROUGH MARCH 31, 2000, WITH TWO OPTIONS FOR RENEWAL. APPROVED 3-16-99 3.F. AIRPORTS 3.F.1. a. DOCUMENT R-99-418-D AGREEMENT TO PURCHASE PROPERTY LOCATED WEST OF RUNWAY 9L AT PALM BEACH INTERNATIONAL AIRPORT FROM WILLIAM VICTOR ORGAN FOR PARCEL W-49 LOCATED ON WALLIS ROAD, FOR A SALES PRICE OF $132,838 WITH NO REPLACEMENT HOUSING COST, FOR THE PART 150 NOISE COMPATIBILITY STUDY. APPROVED 3-16-99 b. DOCUMENT R-99-419-D AGREEMENT TO PURCHASE PROPERTY LOCATED WEST OF RUNWAY 9L AT PALM BEACH INTERNATIONAL AIRPORT FROM WILLIAM S. ORGAN FOR PARCEL W-49A LOCATED ON WALLIS ROAD, FOR A SALES PRICE OF $57,818 WITH NO REPLACEMENT HOUSING COST, FOR THE PART 150 NOISE COMPATIBILITY STUDY. APPROVED 3-16-99 3.F.2. RECEIVE AND FILE THE PALM BEACH INTERNATIONAL AIRPORT DEVELOPMENT OF REGIONAL IMPACT (DRI) ANNUAL REPORT AND AUTHORIZE ITS DISTRIBUTION TO THE TREASURE COAST REGIONAL PLANNING COUNCIL AND ALL AFFECTED PERMIT AGENCIES. APPROVED 3-16-99 3.F.3. RECEIVE AND FILE THE NORTH COUNTY GENERAL AVIATION AIRPORT DEVELOPMENT OF REGIONAL IMPACT (DRI) ANNUAL REPORT AND AUTHORIZE ITS DISTRIBUTION IN ACCORDANCE WITH SECTION 380.06(18) FLORIDA STATUTES. APPROVED 3-16-99 3.F.4. NOTICE OF PROFESSIONAL SERVICES REQUIRED FOR ENGINEERING/ARCHITECTURAL AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE MAINTENANCE COMPOUND AND DEPARTMENT OF AIRPORTS ADMINISTRATION CENTER. APPROVED 3-16-99 3.G. OFFICE OF FINANCIAL MANAGEMENT AND BUDGET 3.G.1. BUDGET AMENDMENT 99-506 BUDGET AMENDMENT IN THE LAW ENFORCEMENT TRUST FUND FOR $1,643,434 TO APPROPRIATE AVAILABLE LAW ENFORCEMENT TRUST FUND PROCEEDS. APPROVED 3-16-99 3.G.2. NEGOTIATED SETTLEMENT OFFER OF $50,000 FOR FULL SATISFACTION OF CODE ENFORCEMENT LIEN ENTERED AGAINST SUNSHINE MEADOWS CONDO ASSOCIATION ON SEPTEMBER 29, 1995, INVOLVING THE REPLACEMENT OF ROOFING MATERIALS ON SEVERAL BUILDINGS WITHOUT THE REQUIRED BUILDING PERMITS AND INSPECTIONS. THE VIOLATIONS WERE CORRECTED AS OF JANUARY 28, 1997. THE ACCUMULATED FINES AND INTEREST AS OF JANUARY 28, 1999, TOTALED $187,153, OF WHICH SUNSHINE MEADOWS AGREED TO PAY $50,000 FOR FULL SETTLEMENT. APPROVED 3-16-99 3.G.3. RESOLUTION R-99-420 RESOLUTION FOR THE ASSIGNMENT OF 37 CODE ENFORCEMENT LIENS TOTALING $615,659.61 TO PENN CREDIT CORPORATION AGAINST THE FOLLOWING PROPERTY OWNERS: ADOPTED 3-16-99 ROBERT G. AND CLARE ALBEE $ 6,600.00 THOMAS J. ANSBRO C/O CARTER & CONNELLY 58,625.00 DANETT R. BARNETT 2,625.00 JAMES T. AND BARBARA R. BARTLEY 17,250.00 R. W. AND DALE C. BUSSEY 2,800.00 MANFRED W. BUTTNER 46,900.00 LUIS AND MARIA CAQUIAS 1,900.00 JAMES L. CAUDLE 23,300.00 ROBERT J. JR. AND LOIS A. COURNOYER 150.00 MICHAEL DISORBO 2,550.00 MICHAEL DISORBO 6,800.00 ARTHUR M. DRAVING, III 4,200.00 STEPHEN E. AND DEBORAH A. FLETCHER 4,350.00 WAN T. FU AND CHU C. WAN C/O J. HAGLER 514.61 MARILYN D. GANTER AND LAREE E. ZIERK 21,330.00 EMILIO M. AND PATRICIA R. GARCIA 2,775.00 GEORGE RIES CONSTRUCTION, INC. 7,650.00 GILBERTO GONZALEZ 28,425.00 CALVIN J. HAPP 4,350.00 KENNETH E. AND LOUDELLE D. JENKINS 4,350.00 KIM'S DISCOUNT BEVERAGE C/O KURSHIED 140,000.00 AHMED AND HOHD R. KHAN IVO LADASIC 6,840.00 JOSE LOPEZ 11,250.00 VICTOR AND BARBARA LOZA 24,950.00 ARTHUR MARINO, SR. 2,800.00 MITCHELL A. MOSLEY 3,825.00 PALM BEACH HOMES, INC. 18,650.00 DANIEL C. PETERS 21,800.00 SCOTT M. SEAMAN AND SUZANNE B. SCOTT 500.00 MICHAEL J. SHANLEY 1,050.00 JOHN P. AND MARTHA SIMPSON 28,000.00 PATRICIA SMITH AND BEULAH MOORE 18,900.00 JOSE A. AND OLGA SOTO 15,550.00 TIMOTHY L. SPANIOL 18,000.00 LARRY R. AND MINDY A. STANLEY 17,100.00 DALE AND COREN TATE 6,500.00 ADOLPH AND ESTER VEDERNJAK 32,500.00 3.G.4. NEGOTIATED SETTLEMENT OFFER OF $13,000 FOR FULL SATISFACTION OF THREE CODE ENFORCEMENT LIENS ENTERED AGAINST RUDAINA IBRAHIM ON MAY 23, AND SEPTEMBER 10, 1996, AND OCTOBER 6, 1997, INVOLVING OPEN STORAGE OF DEBRIS, OPEN AND ACCESSIBLE BUILDING, INSTALLATION OF LARGE INTERIOR COOLER WALLS, AIR-CONDITIONING DUCTS, ALTERATIONS TO FRONT OF BUILDING WITHOUT PROPER PERMITS AND INSPECTIONS, CHANGING OUT WINDOWS, REROOFING AND POURING CONCRETE PARKING AREAS AND DRAINS WITHOUT PROPER PERMITS AND INSPECTIONS. THE VIOLATIONS WERE CORRECTED AS OF DECEMBER 5, 1998. THE ACCUMULATED FINES AND INTEREST AS OF DECEMBER 31, 1998, TOTALED $122,611.62, OF WHICH MS. IBRAHIM AGREED TO PAY $13,000. APPROVED 3-16-99 3.G.5. DOCUMENT R-99-421-D CONTRACT WITH ERNST & YOUNG, LLP, FOR $1.395 MILLION FOR EXTERNAL AUDITING SERVICES FOR THREE YEARS TO BE COMPLETED BY APRIL 30, 2002. THE COUNTY HAS THE OPTION TO EXTEND THE CONTRACT FOR UP TO FOUR ADDITIONAL YEARS, SUBJECT TO MUTUAL AGREEMENT, UPON TERMS OF COMPENSATION FOR THE OPTION PERIOD. APPROVED 3-16-99 3.H. FACILITIES DEVELOPMENT AND OPERATIONS 3.H.1. DOCUMENT R-99-422-D JOB ORDER CONTRACT (JOC) 99-58 WITH H. A. CONTRACTING CORPORATION FOR $103,975.37 FOR THE BUILD-OUT OF SHELL SPACE AND INTERIOR RENOVATIONS IN THE JUDICIAL CENTER FOR THE CLERK OF THE CIRCUIT COURT. (AMENDS R-98-1207-D) APPROVED 3-16-99 3.H.2. RATIFY THE MINUTES OF THE SELECTION COMMITTEE MEETING HELD ON FEBRUARY 16, 1999, AND GRANT PERMISSION TO NEGOTIATE ANNUAL CONSULTANT AGREEMENTS WITH THE THREE HIGHEST-RANKED FIRMS: MPA ARCHITECTS, INC.; STEPHEN L. BORUFF; AND GEE & JENSON TO PROVIDE PROFESSIONAL ARCHITECTURAL SERVICES FOR PROJECTS WITH A CONSTRUCTION COST OF LESS THAN $500,000. APPROVED 3-16-99 3.H.3. RATIFY THE MINUTES OF THE SELECTION COMMITTEE MEETING HELD ON FEBRUARY 16, 1999, AND GRANT PERMISSION TO NEGOTIATE A FULL-SERVICE CONSULTANT CONTRACT WITH STEPHEN L. BORUFF FOR DESIGN SERVICES FOR THE WESTGATE GYMNASIUM. THE FINAL RANKING OF THE SHORT-LISTED FIRMS WAS STEPHEN L. BORUFF; MPA ARCHITECTS, INC.; AND DOW, HOWELL, GILMORE ASSOCIATES. APPROVED 3-16-99 3.H.4. DOCUMENT R-99-423-D CHANGE ORDER 8 WITH ROCKLAND CONSTRUCTION COMPANY FOR $17,408.11 FOR REVISIONS TO THE LANDSCAPE AND IRRIGATION LAYOUT FOR THE SOUTH COUNTY AQUATIC FACILITY AND RECREATION CENTER. (AMENDS R-98-826-D) APPROVED 3-16-99 3.H.5. DOCUMENT R-99-424-D AMENDMENT 1 TO THE INTERLOCAL AGREEMENT WITH THE UNITED STATES MARSHAL SERVICE FOR THE COUNTY TO PROVIDE FLEET MANAGEMENT FORECAST AND CORRECTIVE REPAIRS SERVICES IN ADDITION TO THE CURRENT FUEL MANAGEMENT SERVICES. (AMENDS R-98-1211-D) APPROVED 3-16-99 3.I. HOUSING AND COMMUNITY DEVELOPMENT 3.I.1. DOCUMENT R-99-425-D AGREEMENT WITH THE TOWN OF LAKE PARK FOR $41,000 IN FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE DESIGN OF STORM WATER DRAINAGE IMPROVEMENTS FROM MARCH 16, 1999, THROUGH DECEMBER 31, 1999. NO COUNTY MATCHING FUNDS ARE REQUIRED. APPROVED 3-16-99 3.I.2. DOCUMENT R-99-426-D AGREEMENT WITH T. L. WINGATE, INC., AND TIMIYAH COMPANY FOR $75,000 IN FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR PROPERTY IMPROVEMENTS AT 3514 BROADWAY, WEST PALM BEACH, FROM JANUARY 12, 1999, THROUGH DECEMBER 31, 1999. NO COUNTY MATCHING FUNDS ARE REQUIRED. APPROVED 3-16-99 3.I.3. FUNDING UNDER THE PROPERTY REHABILITATION PROGRAM USING FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR BOOZ AND VIVIANE JEAN-BAPTISTE RESIDING IN LAKE PARK, $24,420; AND RONALD BLEAM AND JEANNE O'CONNELL RESIDING IN JUPITER, $22,050, WITH A WAIVER TO EXCEED THE MAXIMUM FUNDING AMOUNT OF $20,000. NO COUNTY MATCHING FUNDS ARE REQUIRED. APPROVED 3-16-99 3.I.4. a. VOID AGENDA ITEM 3.I.3. APPROVED SEPTEMBER 1, 1998, FOR RELOCATION BENEFIT OF $45,650 AND DEMOLITION PAYMENT OF $4,500 FOR NOEMI ROJAS RESIDING IN LAKE WORTH AND RELOCATION BENEFIT OF $45,775 AND DEMOLITION PAYMENT OF $4,500 FOR ALIN DEE NAZARIO RESIDING IN UNINCORPORATED WEST PALM BEACH BECAUSE THE ORIGINAL CONTRACTOR WAS UNABLE TO PERFORM THE WORK AT THE PRICE QUOTED IN HIS BID AND THE PROJECT HAD TO BE REBID. APPROVED 3-16-99 b. NEW RELOCATION BENEFIT OF $56,050 AND DEMOLITION PAYMENT OF $4,000 FOR NOEMI ROJAS RESIDING IN LAKE WORTH, UNDER THE LOCAL RELOCATION PROGRAM. ALL FUNDS ARE FEDERAL AND REQUIRE NO COUNTY MATCH. APPROVED 3-16-99 c. NEW RELOCATION BENEFIT OF $50,775 AND DEMOLITION PAYMENT OF $5,000 FOR ALIN DEE NAZARIO RESIDING IN UNINCORPORATED WEST PALM BEACH, UNDER THE LOCAL RELOCATION PROGRAM. ALL FUNDS ARE FEDERAL AND REQUIRE NO COUNTY MATCH. APPROVED 3-16-99 3.J. PLANNING, ZONING AND BUILDING - None 3.K. WATER UTILITIES - None 3.L. ENVIRONMENTAL RESOURCES MANAGEMENT 3.L.1. ESTABLISHMENT OF REWARDS OF $500 PER SINGLE INCIDENT FOR INFORMATION LEADING TO THE ARREST AND CONVICTION OF PERSONS RESPONSIBLE FOR SIGNIFICANT DAMAGE TO PUBLIC USE FACILITIES AT COUNTY NATURAL AREAS; AND AUTHORIZATION OF THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO DETERMINE THAT REWARDS WILL/WILL NOT BE OFFERED AND TO TRANSFER INDIVIDUAL AMOUNTS UP TO $500, NOT TO EXCEED A TOTAL OF $5,000 PER FISCAL YEAR, FROM THE STEWARDSHIP ENDOWMENT FUND RESERVES TO A PROJECT ACCOUNT ESTABLISHED FOR THE DISBURSEMENT OF REWARDS. APPROVED 3-16-99 3.L.2. DOCUMENT R-99-427-D AMENDMENT 1 TO THE CONTRACT WITH FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO MODIFY THE SCOPE OF SERVICES FOR THE POLLUTANT STORAGE TANK COMPLIANCE VERIFICATION PROGRAM. THERE WILL BE NO INCREASE OR DECREASE IN FUNDING OTHER THAN THROUGH TASK ASSIGNMENTS WHICH ARE SIGNED ON AN ANNUAL BASIS. (AMENDS R-97-1136-D AND R-97-1137-D) APPROVED 3-16-99 3.L.3. a. DOCUMENT R-99-428-D AGREEMENT WITH CATHERINE A. HENDERSON-ALESCIO FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007850) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 b. DOCUMENT R-99-429-D AGREEMENT WITH FERDINAND J. AND GRACE L. ASSENZA FOR $8,788.50 FOR PURCHASE OF 2.17 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007810) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 c. DOCUMENT R-99-430-D AGREEMENT WITH ANNIE M. ARNETT FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005710) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 d. DOCUMENT R-99-431-D AGREEMENT WITH LAWRENCE G. BOXLER FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414130000005140 AND 00414130000005150) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 e. DOCUMENT R-99-432-D AGREEMENT WITH EDMUND AND RUTH BREITKREUZ FOR $7,330.50 FOR PURCHASE OF 1.81 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007670) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 f. DOCUMENT R-99-433-D AGREEMENT WITH JAMES C. BRISTOW FOR $4,657.50 FOR PURCHASE OF 1.15CRES OF LAND (PARCEL CONTROL NUMBER 00414129000007800) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 g. DOCUMENT R-99-434-D AGREEMENT WITH FRANK P. AND SHARON CASSANO FOR $4,819.50 FOR PURCHASE OF 1.19 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000006120) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 h. DOCUMENT R-99-435-D AGREEMENT WITH DINO P. AND MARGARET CHIARAPPA FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007730) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 i. DOCUMENT R-99-436-D AGREEMENT WITH FRANCINE DENTE FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005900) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 j. DOCUMENT R-99-437-D AGREEMENT WITH RICHARD AND TERRI DESCHENES FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005500) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 k. DOCUMENT R-99-438-D AGREEMENT WITH PATSY A. DIETER FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005680) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 l. DOCUMENT R-99-439-D AGREEMENT WITH JUDY ENSLEY FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007580) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 m. DOCUMENT R-99-440-D AGREEMENT WITH MAX FEINERMAN FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007920) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 n. DOCUMENT R-99-441-D AGREEMENT WITH ARNOLD AND MARION FELDMAN, TRUSTEES, FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007700) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 o. DOCUMENT R-99-442-D AGREEMENT WITH FRANK V. FEMIANO, SR., IDA FEMIANO, AND FRANK V. FEMIANO, JR., FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007570) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 p. DOCUMENT R-99-443-D AGREEMENT WITH JAMES M. FIEDOR FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005730) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 q. DOCUMENT R-99-444-D AGREEMENT WITH VIRGINIA C. FLANDERS, AKA JEAN MARIE FLANDERS, FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007560) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 r. DOCUMENT R-99-445-D AGREEMENT WITH WILLIAM J. FLETCHER FOR $8,991.50 FOR PURCHASE OF 2.22 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007640) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 s. DOCUMENT R-99-446-D AGREEMENT WITH KALMAN FODOR FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007470) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 t. DOCUMENT R-99-447-D AGREEMENT WITH EUGENE J. AND VERONICA M. FRIONE FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005890) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 u. DOCUMENT R-99-448-D AGREEMENT WITH CHARLES AND ELIZABETH GLAGOLA FOR $5,994 FOR PURCHASE OF 1.48 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005550) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 v. DOCUMENT R-99-449-D AGREEMENT WITH HARVEY M. GOLD FOR $10,611 FOR PURCHASE OF 2.62 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414129000007830 AND 00414129000007940) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 w. DOCUMENT R-99-450-D AGREEMENT WITH NANCY GREEN FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000003130) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 x. DOCUMENT R-99-451-D AGREEMENT WITH ANTHONY IMPROTA AND ROSE IMPROTA TRUST FOR $4,819.50 FOR PURCHASE OF 1.19 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007860) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 y. DOCUMENT R-99-452-D AGREEMENT WITH ROBERT N. JENKINS FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007860) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 z. DOCUMENT R-99-453-D AGREEMENT WITH VERA E. KAMINESTER FOR $15,106.50 FOR PURCHASE OF 3.73 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414130000007400, 00414130000007500, AND 00414130000007650) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 aa. DOCUMENT R-99-454-D AGREEMENT WITH GLENN A. AND BARBARA A. KLEINOW FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005590) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 bb. DOCUMENT R-99-455-D AGREEMENT WITH MALCOM S. LEVY FOR $6,318 FOR PURCHASE OF 1.56 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007890) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 cc. DOCUMENT R-99-456-D AGREEMENT WITH MALCOM S. LEVY FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007970) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 dd. DOCUMENT R-99-457-D AGREEMENT WITH MALCOM S. AND DARLA M. LEVY FOR $4,819.50 FOR PURCHASE OF 1.19 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000008170) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 ee. DOCUMENT R-99-458-D AGREEMENT WITH NORMA F. LOWE FOR $4,819.50 FOR PURCHASE OF 1.19 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000006190) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 ff. DOCUMENT R-99-459-D AGREEMENT WITH MARTIN LUMLEY FOR $4,819.50 FOR PURCHASE OF 1.19 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000006130) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 gg. DOCUMENT R-99-460-D AGREEMENT WITH WILLIAM MCBRIDE FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005960) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 hh. DOCUMENT R-99-461-D AGREEMENT WITH JOHN P. AND ARLENE E. MCHUGH FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005650) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 ii. DOCUMENT R-99-462-D AGREEMENT WITH DEENA R. MCNAMARA/LEVY FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414129000008020 AND 00414129000008040) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 jj. DOCUMENT R-99-463-D AGREEMENT WITH FRANK V. MALFRA, TRUSTEE, FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007660) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 kk. DOCUMENT R-99-464-D AGREEMENT WITH FRANK V. MALFRA, TRUSTEE, FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005690) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 ll. DOCUMENT R-99-465-D AGREEMENT WITH GEORGE J. MARTIN, JR., AND PAULENE H. MARTIN FOR $6,237 FOR PURCHASE OF 1.54 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000008100) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 mm. DOCUMENT R-99-466-D AGREEMENT WITH RAUL AND ESTER MARTINEZ FOR $6,439.50 FOR PURCHASE OF 1.59 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007880) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 nn. DOCUMENT R-99-467-D AGREEMENT WITH JEAN MARCHESE FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005700) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 oo. DOCUMENT R-99-468-D AGREEMENT WITH MARGARITE MASSOUDA FOR $11,785.50 FOR PURCHASE OF 2.91 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414130000005720 AND 00414130000005970) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 pp. DOCUMENT R-99-469-D AGREEMENT WITH CELIA J. MIGLIACCIO FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007680) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 qq. DOCUMENT R-99-470-D AGREEMENT WITH W. B. AND VIRGINIA L. MOREHEAD FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005640) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 rr. DOCUMENT R-99-471-D AGREEMENT WITH BARTON F. NEIMEYER FOR $11,097 FOR PURCHASE OF 2.74 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005840/585) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 ss. DOCUMENT R-99-472-D AGREEMENT WITH M. AND ANTONETTA PARMENTIER, TRUSTEES, FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000008080) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 tt. DOCUMENT R-99-473-D AGREEMENT WITH BRENDA PEREZ FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005570) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 uu. DOCUMENT R-99-474-D AGREEMENT WITH ANTHONY RAIA FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000006030) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 vv. DOCUMENT R-99-475-D AGREEMENT WITH PIERRE L. SAVOIE, MADELEINE SAVOIE, AND ERIC SAVOIE FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007710) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 ww. DOCUMENT R-99-476-D AGREEMENT WITH BRUCE S. AND JOSEPHINE SHELHAMER FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005520) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 xx. DOCUMENT R-99-477-D AGREEMENT WITH HELAINE A. SIMMONDS FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007900) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 yy. DOCUMENT R-99-478-D AGREEMENT WITH EDWIN F. SPOFFORD FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414129000007950 AND 00414129000007960) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 zz. DOCUMENT R-99-479-D AGREEMENT WITH DALE R. AND ELEANOR STEWART FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005620) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 aaa. DOCUMENT R-99-480-D AGREEMENT WITH JOHN S. TARTAMELLA, VICTORIA TARTAMELLA, AND JOHN F. TARTAMELLA FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007740) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 bbb. DOCUMENT R-99-481-D AGREEMENT WITH ROBERT TRAVERS FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007670) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 ccc. DOCUMENT R-99-482-D AGREEMENT WITH ROBERT D. WATSON, JR., AND ROSE WATSON FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000008050) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 ddd. DOCUMENT R-99-483-D AGREEMENT WITH ROBERT D. WATSON, JR., AND ROSE WATSON FOR $7,816.50 FOR PURCHASE OF 1.93 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000003440) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 eee. DOCUMENT R-99-484-D AGREEMENT WITH DAVID WAXMAN, LEE WAXMAN, AND CAROLE W. COHEN FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007650) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 fff. DOCUMENT R-99-485-D AGREEMENT WITH OTTO W. WENDEL, TRUSTEE, FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007760) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 ggg. DOCUMENT R-99-486-D AGREEMENT WITH GAIL B. WILLIAMS FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414129000007580) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 hhh. DOCUMENT R-99-487-D AGREEMENT WITH T. BRADFORD WILLIAMS FOR $4,819.50 FOR PURCHASE OF 1.19 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000006160) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 iii. DOCUMENT R-99-488-D AGREEMENT WITH MICHAEL ZINNI FOR $18,630 FOR PURCHASE OF 4.60 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000005740) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 3-16-99 3.M. PARKS AND RECREATION - None 3.N. LIBRARY - None 3.P. COOPERATIVE EXTENSION SERVICE - None 3.Q. CRIMINAL JUSTICE COMMISSION - None 3.R. EMPLOYEE RELATIONS AND PERSONNEL - None 3.S. FIRE-RESCUE - None 3.T. HEALTH DEPARTMENT - None 3.U. INFORMATION SYSTEMS SERVICES - None 3.V. METROPOLITAN PLANNING ORGANIZATION - None 3.W. PUBLIC AFFAIRS - None 3.X. PUBLIC SAFETY 3.X.1. RESOLUTION R-99-489 RESOLUTION SUPPORTING PROPOSED FLORIDA SENATE BILLS 178, 180, AND 182 AND THEIR COMPANION HOUSE BILLS 511, 513, AND 621 WHICH PROVIDE FOR THE ASSESSMENT AND ADMINISTRATION OF A FEE ON WIRELESS TELEPHONE COMMUNICATION DEVICES TO FUND ENHANCED 911 CAPABILITIES FOR CELLULAR TELEPHONE USERS TO INCLUDE THE CALLER'S TELEPHONE NUMBER, LOCATION INFORMATION, AND AUTOMATIC CALL ROUTING INFORMATION AT PUBLIC SAFETY ANSWERING POINTS. ADOPTED 3-16-99 3.Y. PURCHASING - None 3.Z. RISK MANAGEMENT - None 3.AA. PALM TRAN 3.AA.1. DOCUMENT R-99-490-D CONTRACT FOR TWO YEARS TO CONTINUE PROVIDING TRANSPORTATION SERVICES TO LAKES OF DELRAY, INC., THROUGH JANUARY 31, 2001. RATES ARE CHARGED ON A PER UNIT BASIS, AND EACH UNIT MUST PAY THE $3.45 MONTHLY FEE. APPROVED 3-16-99 3.AA.2. BUDGET AMENDMENT 99-536 BUDGET AMENDMENT IN THE MASS TRANSIT FUND FOR $1,210,566 TO ESTABLISH ACTUAL GRANT BALANCES FOR PROJECTS PREVIOUSLY APPROVED BY THE FEDERAL TRANSIT ADMINISTRATION (FTA) AND INCLUDED IN FISCAL YEAR 1998 BUDGET, AND WILL DECREASE FOR GRANTS THAT WERE INCLUDED IN THE FISCAL YEAR 1999 BUDGET, BUT NOT SUBSEQUENTLY FUNDED BY THE FTA AND FLORIDA DEPARTMENT OF TRANSPORTATION. APPROVED 3-16-99 3.AA.3. a. RESOLUTION R-99-491 RESOLUTION AUTHORIZING THE COUNTY TO ENTER INTO JOINT PARTICIPATION AGREEMENTS WITH FLORIDA DEPARTMENT OF TRANSPORTATION FOR: (1) $40,000 FOR A MARKETING CONTEST TO INCREASE RIDERSHIP IN THE 18-34-YEAR-OLD DEMOGRAPHIC MARKET; (2) SUPPLEMENTAL AGREEMENT FOR $32,500 FOR A SENIOR RIDER OF THE YEAR CONTEST TO INCREASE RIDERSHIP IN THE SENIOR MARKET (AMENDS R-96-1496); (3) $12,500 TO CREATE A MARKETING VIDEO FOR THE PALM TRAN SYSTEM; AND (4) $264,000 TO INSTALL BICYCLE RACKS ON PALM TRAN BUSES. ADOPTED 3-16-99
BUDGET AMENDMENT IN THE TRANSPORTATION AUTHORITY FUND FOR $264,000 TO PROVIDE BUDGET FOR INSTALLATION OF BICYCLE RACKS ON PALM TRAN BUSES, WHICH IS FUNDED 100 PERCENT BY FLORIDA DEPARTMENT OF TRANSPORTATION CONGESTION MITIGATION AND AIR QUALITY FUNDS. APPROVED 3-16-99 3.AA.4. DELETED 3.BB. SHERIFF'S OFFICE 3.BB.1. BUDGET TRANSFER 99-497 BUDGET TRANSFER IN THE LAW ENFORCEMENT TRUST FUND FOR $328,860 FROM RESERVES FOR DONATIONS IN ORDER TO MEET THE STATUTORY REQUIREMENT OF DONATING NO LESS THAN 15 PERCENT OF THE PREVIOUS YEAR'S REVENUES FOR: (1) RECOVERY OUTREACH, INC., $6,545; (2) FLORIDA SHERIFF'S YOUTH RANCHES, INC., $80,756; (3) ALZHEIMER'S COMMUNITY CARE FOUNDATION $20,000; (4) TOGETHER AGAINST GANGS, INC., $10,800; (5) KIDS ORIENTED POLICING SYSTEM $45,000; (6) THE JUVENILE TRANSITION CENTER, INC., $29,864; (7) THE CENTER FOR INFORMATION & CRISIS SERVICES, INC., $25,000; (8) I HAVE A DREAM FOUNDATION, $10,445; (9) LAKE WORTH CRIMINAL JUSTICE ACADEMY, $4,725; (10) BELLE GLADE CRIMINAL JUSTICE ACADEMY, $4,725; (11) GULF STREAM COUNCIL, BOY SCOUTS OF AMERICA, $50,000; (12) THE CHILDREN'S COALITION, INC., $5,000; (13) DRUG ABUSE TREATMENT ASSOCIATION, INC., $26,000; AND (14) PROBATIONER'S EDUCATIONAL GROWTH $10,000. APPROVED 3-16-99 3.BB.2. BUDGET AMENDMENT 99-573 BUDGET AMENDMENT IN THE SHERIFF'S JUVENILE ASSESSMENT CENTER FUND FOR $44,394 TO ESTABLISH A BUDGET IN THE SHERIFF'S SPECIAL REVENUE FUNDS FOR THE MENTAL HEALTH EVALUATIONS OF JUVENILES PROCESSED THROUGH THE PALM BEACH JUVENILE ASSESSMENT CENTER. APPROVED 3-16-99 3.BB.3. DELETED 3.BB.4. DELETED 3.CC. TOURIST DEVELOPMENT COUNCIL 3.CC.1. a. DOCUMENT R-99-492-D AMENDMENT 1 TO THE AGREEMENT WITH PALM BEACH COUNTY SPORTS COMMISSION, INC., TO INCREASE THE CONTRACT BY $8,000 FROM $388,250 TO $396,250, TO PAY FOR THE NETWORK EXPENSES INCURRED IN FISCAL YEAR 1998, FOR ATTRACTING, PROMOTING, AND MARKETING EXISTING AND NEW SPORTING EVENTS WITHIN THE COUNTY. (AMENDS R-98-1403-D) APPROVED 3-16-99
BUDGET TRANSFER IN THE TOURIST DEVELOPMENT COUNCIL SPORTS COMMISSION FUND FOR $8,000 FROM RESERVES TO FUND THE INCREASE IN THE CONTRACT WITH THE SPORTS COMMISSION TO PAY FOR THE NETWORK EXPENSES INCURRED IN FISCAL YEAR 1998, FOR ATTRACTING, PROMOTING, AND MARKETING EXISTING AND NEW SPORTING EVENTS WITHIN THE COUNTY. APPROVED 3-16-99 3.CC.2. DELETED MOTION to approve the Consent Agenda as amended. Motion by Commissioner Marcus, seconded by Commissioner Newell, and carried 6-0. Commissioner Aaronson absent. ***** THIS CONCLUDES THE CONSENT AGENDA *****
MOTION to receive and file Proofs of Publication 567902 and 568061. Motion by Commissioner Marcus, seconded by Commissioner Newell, and carried 6-0. Commissioner Aaronson absent. (CLERK'S NOTE: Items 4.A. and 4.B. were considered together.) 4.A. ORDINANCE REPEALING ORDINANCE 96-7, THE STANDARD BUILDING, GAS, MECHANICAL AND PLUMBING CODES, 1994 EDITION; ADOPTING THE STANDARD BUILDING, GAS AND MECHANICAL CODES, 1997 EDITION; AND READOPTING THE STANDARD PLUMBING CODE, 1994 EDITION. (P.O.P. 568061) CONTINUED TO APRIL 20, 1999 -- 3-16-99 4.B. ORDINANCE REPEALING ORDINANCES 96-8 AND 96-30, AMENDMENTS TO THE STANDARD BUILDING, GAS, MECHANICAL AND PLUMBING CODES, 1994 EDITION; ADOPTING AMENDMENTS TO THE STANDARD BUILDING, GAS AND MECHANICAL CODES, 1997 EDITION; AND ADOPTING THE SECOND AMENDMENTS TO THE STANDARD PLUMBING CODE, 1994 EDITION. (P.O.P. 568061) CONTINUED TO APRIL 20, 1999 -- 3-16-99 Dominic Sims, executive director of Planning, Zoning and Building, recommended the items be continued until April 20, 1999, to allow the Citizens Task Force to submit recommendations. PUBLIC COMMENT: None MOTION to CONTINUE Items 4.A. and 4.B. until April 20, 1999. Motion by Commissioner McCarty, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Aaronson absent. 4.C. ORDINANCE 99-7 ORDINANCE THE MEDICAL EXAMINERS ORDINANCE; PROVIDING APPOINTMENT OF A MEDICAL EXAMINER AND ASSOCIATE MEDICAL EXAMINERS; PROVIDING FOR FUNCTIONS AND DUTIES, FEES, COMPENSATIONS, EXPENSES, PROFESSIONAL LIABILITY INSURANCE, AND REMOVAL AND SUSPENSION. (P.O.P. 567902) ADOPTED 3-16-99 MOTION to adopt the ordinance. Motion by Commissioner McCarty and seconded by Commissioner Masilotti. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Aaronson absent.
5.A. COUNTY ATTORNEY 5.A.1. DOCUMENT R-99-493-D AMENDMENT 2 TO THE CONTRACT WITH DENISE DISTEL DYTRYCH, COUNTY ATTORNEY, EXTENDING THE CONTRACT FOR ONE YEAR, ENDING MARCH 25, 2001, AND TO SET SALARY FROM MARCH 26, 1999, THROUGH MARCH 25, 2000. APPROVED AS AMENDED 3-16-99 Commissioner McCarty stated that County Attorney Dytrych had done an outstanding job. MOTION to amend the contract, extending it for five years and giving the County Attorney an $8,000 deferred compensation benefit. Motion by Commissioner McCarty and seconded by Commissioner Masilotti. Commissioner Marcus noted when County Administrator Weisman's contract was extended, he was given deferred compensation and a 2 percent raise. Ms. Dytrych's salary was not comparable to that of county attorneys in like counties within the state. She suggested that Ms. Dytrych also be given a 2 percent raise. Commissioner McCarty recommended that the 2 percent salary increase be considered as a separate motion. UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Aaronson absent. MOTION to approve a 2 percent salary increase for County Attorney Dytrych. Motion by Commissioner Marcus and seconded by Commissioner Roberts. Commissioner McCarty commented that:
UPON CALL FOR A VOTE, the motion carried 5-1. Commissioner McCarty opposed. Commissioner Aaronson absent. County Attorney Dytrych thanked the Board, her staff, and County Administration for their support. 5.A.2. DOCUMENT R-99-494-D FINAL SETTLEMENT AGREEMENT FOR THE TOTAL SUM OF $10,000, INCLUSIVE OF ATTORNEY FEES AND COSTS, IN THE CASE OF RICHARD SALISBURY V. THE COUNTY. A COUNTY BUS WAS HIT AT THE INTERSECTION OF CRESTHAVEN BOULEVARD AND HAVERHILL ROAD AND PUSHED INTO MR. SALISBURY'S CAR. MR. SALISBURY SUED BOTH THE COUNTY AND THE OWNER AND OPERATOR OF THE CAR THAT INITIALLY HIT THE BUS, SEEKING DAMAGES FOR PERSONAL INJURIES INCURRED. APPROVED 3-16-99 MOTION to approve the agreement. Motion by Commissioner McCarty, seconded by Commissioner Roberts, and carried 6-0. Commissioner Aaronson absent. 5.A.3. RESOLUTION R-99-495 RESOLUTION AUTHORIZING THE ISSUANCE OF HOUSING FINANCE AUTHORITY SINGLE FAMILY MORTGAGE REVENUE REFUNDING BONDS, SERIES 1999, AND OTHER DESIGNATED SERIES IN AN AGGREGATE AMOUNT NOT TO EXCEED $50 MILLION; AND TO ACKNOWLEDGE THE HOLDING OF A PUBLIC HEARING PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. NEITHER THE TAXING POWER NOR THE FAITH AND CREDIT OF THE COUNTY, NOR ANY COUNTY FUNDS SHALL BE PLEDGED TO PAY PRINCIPAL, OR REDEMPTION PREMIUMS, IF ANY, OR INTEREST ON THE BONDS. ADOPTED 3-16-99 MOTION to adopt the resolution. Motion by Commissioner Marcus, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Aaronson absent. 5.A.4. DOCUMENT R-99-496-D FINAL SETTLEMENT AGREEMENT FOR A TOTAL SUM OF $7,500, INCLUSIVE OF ATTORNEY FEES AND COSTS, IN THE CASE OF KAREN ETTINGER V. THE COUNTY. ON MAY 9, 1994, MS. ETTINGER SLIPPED IN THE THIRD FLOOR HALLWAY OF THE OLD COUNTY COURTHOUSE, INJURING HER ANKLE. SHE SUED THE COUNTY AND THE PRIVATE COMPANY CONTRACTED TO CLEAN THE COURTHOUSE FLOORS, ALLEGING THE THIRD FLOOR HALLWAY WAS UNEVEN AND/OR UNREASONABLY SLIPPERY. APPROVED 3-16-99 MOTION to approve the agreement. Motion by Commissioner McCarty, seconded by Commissioner Roberts, and carried 6-0. Commissioner Aaronson absent. 5.A.5. DOCUMENT R-99-497-D AMENDED AGREEMENT RETAINING THE LAW FIRM OF BECKER & POLIAKOFF, P.A., IN AN AMOUNT NOT TO EXCEED $491,000 FOR LEGAL SERVICES IN CONNECTION WITH THE EMINENT DOMAIN LITIGATION PROJECTS AND TO INCREASE THE MAXIMUM COMPENSATION, WHICH INCLUDES THE ORIGINAL FIVE PARCELS FOR THE DEPARTMENT OF AIRPORTS, PLUS UP TO AN ADDITIONAL 55 PARCELS NEEDED FOR BOTH THE ENGINEERING DEPARTMENT AND THE DEPARTMENT OF AIRPORTS FOR A TOTAL OF 60 PARCELS. (AMENDS R-98-1401-D) APPROVED 3-16-99 MOTION to approve the amended agreement. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 6-0. Commissioner Aaronson absent. 5.A.6. a. DOCUMENT R-99-498-D AMENDMENT TO THE CONSULTING CONTRACT WITH BSN ENTERPRISES (LEO NOBLE) TO BROADEN THE SCOPE OF SERVICES FOR IMPLEMENTING A SCHOOL CONCURRENCY PROGRAM RETROACTIVE TO JANUARY 1, 1999, AND TO AMEND THE BUDGETED CONTRACT AMOUNT IN AN AMOUNT NOT TO EXCEED $80,000. (AMENDS R-98-1128-D) APPROVED 3-16-99
BUDGET TRANSFER IN THE GENERAL FUND CONTINGENCY FOR $80,000 TO PROVIDE FUNDING FOR CONSULTING/PROFESSIONAL SERVICES FOR A SCHOOL CONCURRENCY PROGRAM. APPROVED 3-16-99 MOTION to approve the contract amendment and budget transfer. Motion by Commissioner Masilotti, seconded by Commissioner Roberts, and carried 6-0. Commissioner Aaronson absent. 5.A.7. DOCUMENT R-99-499-D SETTLEMENT AGREEMENT WITH ROBERT ROSADO WHICH SUPPORTS AN AMENDMENT TO THE PENDING ROSADO CLAIMS BILL DESIGNATED AS HOUSE BILL 529 AND SENATE BILL 26, FOR $111,560.13 ARISING FROM THE CASE OF ROBERT ROSADO V. THE COUNTY. A FINAL JUDGMENT WAS ENTERED AGAINST THE COUNTY ON FEBRUARY 13, 1998, IN THE AMOUNT OF $229,782.57, WHEREBY THE COUNTY WAS REQUIRED TO PAY MR. ROSADO $84,375.27 FOR PERSONAL INJURIES. THE STATE LEGISLATURE MUST APPROVE ANY PAYMENT OF THE UNPAID BALANCE OF $145,407. THE LEGISLATURE HAS AMENDED THE CLAIMS BILL FROM $145,407 TO $117,694. THEREAFTER, THE PARTIES HAVE NEGOTIATED A FURTHER REDUCTION FROM $117,694 TO $111,560.13. APPROVED 3-16-99 MOTION to approve the agreement. Motion by Commissioner Roberts, seconded by Commissioner Marcus, and carried 6-0. Commissioner Aaronson absent. 5.A.8. DOCUMENT R-99-500-D SETTLEMENT AGREEMENT IN THE CASE OF DARRELL L. PRESTON V. THE COUNTY ET AL., FOR $50,000, INCLUDING ATTORNEY FEES. MR. PRESTON, AN EMPLOYEE OF FIRE-RESCUE, SUED THE COUNTY AND SEVERAL MEMBERS OF THE FIRE-RESCUE DEPARTMENT, ALLEGING INVASION OF PRIVACY, DEFAMATION, DISCRIMINATION, AND A HOSTILE WORK ENVIRONMENT AFTER HE WAS SECRETLY VIDEOTAPED AT HIS WORKPLACE. THE VIDEOTAPE WAS LATER SHOWN ON LOCAL NEWS BROADCASTS. APPROVED 3-16-99 MOTION to approve the agreement. Motion by Commissioner McCarty and seconded by Commissioner Marcus. Commissioner Newell said he would not support the motion because the videotaping was done by an individual without County authorization. County Attorney Dytrych explained that the County was sued as well as the firefighter responsible for the videotaping. If the case went to trial, the County would have to provide counsel for the firefighter at costs in excess of $300,000, with insufficient grounds to prevail. UPON CALL FOR A VOTE, the motion carried 5-1. Commissioner Newell opposed. Commissioner Aaronson absent. 5.A.9. RESOLUTION R-99-501 RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A FIRST SUPPLEMENTAL INDENTURE OF TRUST AND A FIRST AMENDMENT TO THE LOAN AGREEMENT IN CONNECTION WITH THE $9.85 MILLION INDUSTRIAL DEVELOPMENT REVENUE BONDS (PURE H2O BIO-TECHNOLOGIES, INC., PROJECT) SERIES 1998. (AMENDS R-98-1499) ADOPTED 3-16-99 MOTION to adopt the resolution. Motion by Commissioner McCarty, seconded by Commissioner Marcus, and carried 6-0. Commissioner Aaronson absent. 5.B. FACILITIES DEVELOPMENT AND OPERATIONS 5.B.1. INCREASE IN FACILITIES DEVELOPMENT AND OPERATIONS' COMPLEMENT BY ONE FULL-TIME POSITION OF COMMUNICATIONS ENGINEER IN THE COMMUNICATIONS DIVISION, TO SUPPORT THE 800 MEGAHERTZ PROJECT AND OTHER RADIO SYSTEM PLANNING, DESIGN, AND IMPLEMENTATION ACTIVITIES. APPROVED 3-16-99 MOTION to approve the increase. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 6-0. Commissioner Aaronson absent. 5.C. COMMUNITY SERVICES 5.C.1. DOCUMENT R-99-502-D RATIFY THE CHAIR'S SIGNATURE ON A GRANT APPLICATION WITH THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR ADDITIONAL FEDERAL FUNDS OF $103,383 FOR HEAD START COST-OF-LIVING ADJUSTMENT (COLA) FROM OCTOBER 1, 1998, THROUGH SEPTEMBER 30, 1999; APPROVE FIVE FULL-TIME HEAD START CHILD DEVELOPMENT ASSISTANT POSITIONS; AND RATIFY THE CHAIR'S SIGNATURE ON AN EARLY HEAD START PROGRAM APPLICATION WITH THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR ADDITIONAL FUNDS OF $6,975 FROM SEPTEMBER 1, 1998, THROUGH AUGUST 31, 1999. APPROVED 3-16-99 MOTION to ratify the Chair's signature on the two applications and approve the full-time positions. Motion by Commissioner McCarty, seconded by Commissioner Roberts, and carried 6-0. Commissioner Aaronson absent. 5.C.2. RECOMMENDATIONS FROM THE CITIZENS ADVISORY COMMITTEE ON HEALTH AND HUMAN SERVICES ON THE SERVICE CATEGORIES FOR FISCAL YEAR 1999-2000, FOR THE FINANCIALLY ASSISTED AGENCIES FROM THE SERVICES CATEGORIES OF MENTAL HEALTH, SUBSTANCE ABUSE, CHILD CARE, HOUSING AND COMMUNITY SUPPORT, INDIVIDUALS WITH DISABILITIES, INDIVIDUALS/FAMILY SUPPORT, ORGANIZATIONAL AND COMMUNITY SUPPORT, AND PHYSICAL HEALTH; ALLOCATION OF ANY NEW FUNDS EITHER FOR EXPANSION OF EXISTING PROGRAMS OR FOR NEW PROGRAMS. APPROVED 3-16-99 MOTION to approve the recommendations. Motion by Commissioner McCarty and seconded by Commissioner Masilotti. Commissioner Roberts clarified the item was for approval of service categories and that funding would be considered at a later date. PUBLIC COMMENT: Robert Carroll, representing the United Way of Palm Beach County, said that:
Commissioner McCarty stated Mr. Carroll's suggestions were worthy of consideration. The Board, however, was not amenable to an increase in health and human services funding at this time. Funding would be addressed during the budgetary process. Commissioner Marcus encouraged the County's participation in the United Way's recommendations. She asked that the United Way submit its recommendations to the Board. In response to Commissioner Newell's inquiry, Assistant County Administrator Jean Creamer said the Alcohol, Mental Health and Substance Abuse programs were scheduled for a workshop in April, 1999, and staff would report on the status of those programs. Commissioner Newell asked that staff include which programs were more effective, which would be cut, which would have increased funding, and to notify all of the affected agencies of those plans. Commissioner Roberts stressed that the Board would have to be firm when prioritizing the funding of the health and human services programs. She asked staff to report on how program performance was monitored and the qualifications of the person who does the monitoring. It was necessary to ensure that the Community Services Department was able to produce the results requested by the Board. Commissioner Masilotti said he was concerned with what the County used as a benchmark to determine the percentage of success with any of the programs. Mary Jill Hanson, chair of the Citizens Advisory Committee, reported that:
UPON CALL FOR VOTE, the motion carried 6-0. Commissioner Aaronson absent. The Board authorized staff to work with the United Way regarding its recommendations. 5.D. PARKS AND RECREATION 5.D.1. DOCUMENT R-99-503-D CONCESSION AGREEMENT WITH CHET'S, INC., TO PROVIDE WATER SKI INSTRUCTION AND TOW SERVICES AT SOUTH COUNTY REGIONAL PARK AT A COST OF $1,010 PER MONTH PAYABLE TO THE COUNTY. APPROVED 3-16-99 MOTION to approve the agreement. Motion by Commissioner Masilotti, seconded by Commissioner McCarty, and carried 6-0. Commissioner Aaronson absent. 5.E. OFFICE OF FINANCIAL MANAGEMENT AND BUDGET 5.E.1. DOCUMENT R-99-504-D CONTRACT WITH JAMES C. NICHOLAS, CONSULTANT, FOR $70,000 FOR IMPACT FEE BIENNIAL UPDATE, TO BE EXECUTED BY THE PURCHASING DIRECTOR. APPROVED 3-16-99 MOTION to approve execution of the contract by the Purchasing Director. Motion by Commissioner Masilotti and seconded by Commissioner Marcus. Commissioner Newell stated concern that last year's impact fee report contained a major error, which was pointed out by the builders association, of which neither staff nor the consultant was aware. UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Aaronson absent. 5.E.2. a. RESOLUTION R-99-505 RESOLUTION CREATING AN OCCUPATIONAL LICENSE TAX RATE REVIEW COMMITTEE, PURSUANT TO COUNTY CODE ARTICLE II, SECTION 17-31, WHICH PERTAINS TO ORDINANCE 72-7, AS AMENDED, REQUIRING ALL PROPOSED OCCUPATIONAL TAX RATE INCREASES BE REVIEWED BY A COMMITTEE REPRESENTING BUSINESS INTERESTS. ADOPTED 3-16-99 b. APPOINTMENT OF PERSONS TO AN OCCUPATIONAL LICENSE TAX RATE REVIEW COMMITTEE. APPROVED WITH BOARD TO SUBMIT NAMES BY 3-19-99 -- 3-16-99 MOTION to adopt the resolution and for each Commissioner to submit a name by Friday, March 19, 1999. Motion by Commissioner McCarty, seconded by Commissioner Newell, and carried 6-0. Commissioner Aaronson absent. The following persons were later appointed to the Occupational License Tax Rate Review Committee: Arnold Broussard, Bobbi Goldberg, Dennis Grady, Maury Jacobson, Teresa Miller, Dean Turney, and Bob Zucker. 5.E.3. RESOLUTION R-99-506 RESOLUTION APPROVING THE CHANGE TO THE INTERLOCAL AGREEMENT OF THE SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION PROVIDING FOR THE VOLUNTARY VALIDATION OF REVENUE BONDS AND COMMERCIAL NOTES PRIOR TO THEIR ISSUANCE AND AUTHORIZING THE APPROPRIATE OFFICIAL TO APPROVE CERTAIN CHANGES TO SUCH DOCUMENT. (AMENDS R-97-396) ADOPTED 3-16-99 MOTION to adopt the resolution. Motion by Commissioner Roberts, seconded by Commissioner McCarty, and carried 6-0. Commissioner Aaronson absent. 5.F. PUBLIC SAFETY 5.F.1. PRELIMINARY READING AND ADVERTISE FOR PUBLIC HEARING ON APRIL 20, 1999, AN ORDINANCE PERTAINING TO REGULATION OF THE MOTOR VEHICLE TITLE LOAN INDUSTRY. APPROVED AS AMENDED 3-16-99 MOTION to approve on preliminary reading and advertise for public hearing on April 20, 1999, with an amendment to change the maximum annual interest rate from 18 percent to 30 percent. Motion by Commissioner Newell and seconded by Commissioner McCarty. Commissioner Roberts reported on her meeting with Representative Bill Sublette regarding the title loan issue. Representative Sublette thanked the Board for its efforts in the matter. The 18 percent maximum annual interest rate had been discussed and it was determined that a 30 percent maximum annual interest rate was more feasible. Mr. Sublette had requested a copy of the proposed ordinance. Commissioner Masilotti reported he received statements of concern from many organizations about the proposed rates. He asked if staff had contacted the local association of savings and loans and banks for input. Assistant County Administrator Vince Bonvento responded that staff had distributed a rate summary that contained the industry's proposal. Daniel Stermer, Florida Assistant Attorney General, commented that:
PUBLIC COMMENT: Ed McJobian expressed various concerns with the proposed ordinance. He commented that:
Kim Cline, manager of AAA Cash for Titles, stated title loan was a very high-risk business because of the economic status of the customers and vehicles involved. John Troyan, owner of Country Cars Cash for Titles, stated that a 30 percent maximum annual interest rate was insufficient for the high-risk title loan business. He said that a rate of 180 percent was feasible. Commissioner Lee noted that the speakers' concerns would be considered at the April 20, 1999, public hearing. UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Aaronson absent. 5.G. ADMINISTRATION 5.G.1. DELETED 5.G.2. DIRECTION REGARDING NAMING THE PROPOSED LIGHT HARBOR MARINA IN RIVIERA BEACH, THE DICK MOROSO WATERWAY PARK. APPROVED 3-16-99 MOTION to approve naming the proposed Light Harbor Marina Park as the Dick Moroso Waterway Park. Motion by Commissioner Masilotti, seconded by Commissioner Roberts, and carried 6-0. Commissioner Aaronson absent. 5.G.3. DOCUMENT R-99-507-D DE MINIMIS SETTLEMENT OFFER TO THE U.S. ENVIRONMENTAL PROTECTION AGENCY (EPA) IN AN AMOUNT NOT TO EXCEED $11,000 (OPTION 1) FOR THE COUNTY'S INVOLVEMENT IN THE PETROLEUM PRODUCTS CORPORATIONS SUPERFUND SITE, AND A DE MINIMIS SETTLEMENT OFFER TO THE EPA IN AN AMOUNT NOT TO EXCEED $28,000 (OPTION 2) FOR FLORIDA TRANSIT MANAGEMENT'S (FKA COTRAN) INVOLVEMENT IN THE PETROLEUM PRODUCTS CORPORATIONS SUPERFUND SITE. APPROVED 3-16-99 MOTION to approve the settlement offers. Motion by Commissioner Marcus, seconded by Commissioner Masilotti and carried 6-0. Commissioner Aaronson absent. 5.H. EMPLOYEE RELATIONS AND PERSONNEL 5.H.1. DOCUMENT R-99-508-D EMPLOYMENT CONTRACT WITH MICHAEL O'BRIEN FOR THE POSITION OF INTERNAL AUDITOR AT A STARTING ANNUAL SALARY OF $83,500, BEGINNING APRIL 12, 1999. APPROVED 3-16-99 MOTION to approve the contract. Motion by Commissioner Roberts, seconded by Commissioner McCarty, and carried 6-0. Commissioner Aaronson absent.
6.A. AIRPORTS 6.A.1. APPOINTMENT OF TWO AT-LARGE MEMBERS TO THE AVIATION AND AIRPORTS ADVISORY BOARD FOR A TERM OF THREE YEARS FROM THE LIST OF E. LLWYD ECCLESTONE, INCUMBENT, BERNICE HAYDU, INCUMBENT, AND HOWARD STORY. APPROVED E. LLWYD ECCLESTONE AND BERNICE HAYDU 3-16-99 MOTION to approve the reappointments of E. Llwyd Ecclestone and Bernice Haydu. Motion by Commissioner Masilotti, seconded by Commissioner Roberts, and carried 6-0. Commissioner Aaronson absent. 6.A.2. DELETED 6.B. PUBLIC SAFETY 6.B.1. APPOINTMENT OF CLAY TYSON AND REAPPOINTMENT OF JEFFREY DAVIS, DARREL DONATTO, GERALD PAGANO, KENNETH G. PELTZIE, PHILLIP D. ROBINSON, JERI SALTALAMACCHIA, AND WILLIAM WELHAF AS AT-LARGE MEMBERS TO THE EMERGENCY MEDICAL SERVICES COUNCIL FROM APRIL 1, 1999, THROUGH APRIL 1, 2001. APPROVED 3-16-99 MOTION to approve the appointment and reappointments. Motion by Commissioner Marcus, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Aaronson absent. 6.C. COMMISSION DISTRICT APPOINTMENTS 6.C.1. REPLACEMENT OF PAINEWEBBER BY MERCHANT CAPITAL IN THE BOND UNDERWRITING POOL. APPROVED 3-16-99 MOTION to replace PaineWebber with Merchant Capital in the bond underwriting pool. Motion by Commissioner Masilotti, seconded by Commissioner McCarty, and carried 6-0. Commissioner Aaronson absent. RECESS At 10:55 a.m., the Chair declared a recess.
RECONVENE At 10:57 a.m., the Board reconvened with Commissioners Lee, McCarty, Marcus, Masilotti, Newell, and Roberts present.
8.A. ADMINISTRATION COMMENTS - None 8.B. COUNTY ATTORNEY - None
9.A. COMMISSIONER KAREN T. MARCUS 9.A.1. PROCLAMATION DECLARING MARCH 20, 1999, AS MARK MCGWIRE DAY. APPROVED 3-16-99 MOTION to approve the proclamation. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 6-0. Commissioner Newell absent. 9.A.2. ANALYSIS FOR REDUCTION OF RIGHT-OF-WAY FOR JOG ROAD. APPROVED 3-16-99 Commissioner Marcus requested staff be directed to do an analysis for a reduction in the right-of-way on Jog Road from 120 feet to 60 feet. The reduction would make the Jog Road right-of-way conform to that of other roads in the vicinity. No backup submitted. MOTION to direct staff to perform the analysis. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 6-0. Commissioner Aaronson absent. 9.B. COMMISSIONER CAROL A. ROBERTS 9.B.1. DUPLICATION OF STREET NAMES. DISCUSSED WITH DIRECTION 3-16-99 Commissioner Roberts asked staff to review the street naming system to discontinue the duplication of street names. She noted there were several streets Countywide that had the same name. The situation adversely affected emergency response time, she said. Staff was further asked to coordinate with the municipalities and the Intergovernmental Coordinating Council. No backup submitted. 9.B.2. STATUS REPORT ON COUNTY'S PLANS FOR THE MILLENNIUM. DISCUSSED WITH DIRECTION 3-16-99 Commissioner Roberts asked staff to give a brief status report at the next Board meeting on the County's plans for the millennium. No backup submitted. 9.B.3. FUNDING FOR GREENWAYS PROJECTS. DISCUSSED 3-16-99 Commissioner Roberts reported that:
No backup submitted. 9.C. COMMISSIONER WARREN H. NEWELL - None 9.D. COMMISSIONER MARY MCCARTY 9.D.1. COUNTY COMMISSION TO SET CONSTITUTIONAL OFFICERS' SALARIES. DISCUSSED 3-16-99 Public Affairs had notified the Board that Representative Ed Healey had sponsored House Bill 1701, requesting that the County Commissions set the constitutional officers' salaries. The Board agreed to oppose the bill and to inform lobbyist Kathleen Daley and the Florida Association of Counties of its decision. MOTION to oppose House Bill 1701. Motion by Commissioner McCarty, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Aaronson absent. No backup submitted. 9.D.2. IMPACT FEES FOR RESIDENTIAL IMPROVEMENTS. DISCUSSED WITH DIRECTION 3-16-99 Commissioner McCarty said that a condominium owner was charged $500 in impact fees for enclosing a patio in glass instead of Plexiglas. The contractor did not inform the owner about the impact fee before installation of the glass. Planning, Zoning and Building recommended assessing impact fees to developers for concrete installation, whether a patio is enclosed or not. Therefore, homeowners would not be assessed for improvements that did not include additional square footage. Staff was asked to review the current policy and during the interim, have those owners currently assessed impact fees, go before the Impact Fee Review Board until the Board of County Commissioners could make a determination regarding existing policy. Staff agreed to work with the owners to enter into an agreement to escrow the funds until the issue was resolved. No backup submitted. 9.D.3. CITY OF DELRAY BEACH COMMISSION ELECTION. DISCUSSED 3-16-99 Commissioner McCarty congratulated Mike Wright and Barbara Brown who were able, after five days, to have the City of Delray Beach commission elections vote count issue resolved. Mr. Wright won by one vote. Commissioner Lee thanked County Attorney Dytrych for providing assistance in the matter. No backup submitted. 9.D.4. TRAFFIC STANDARDS EXEMPTION NEWS ARTICLE. DISCUSSED 3-16-99 Commissioner McCarty noted the Palm Beach Post newspaper on March 16, 1999, contained an article stating she wanted to exempt Blue Lake Corporate Center from County traffic standards in an attempt to aid in her efforts for a congressional election. Commissioner McCarty informed the Board that the article was untrue. She had asked Planning Director Frank M. Duke to look into traffic exemptions for mass transit hub developments, which were allowed by the state. Ms. McCarty stressed that she had not made a determination as to whether an exemption was appropriate for Blue Lake or any other development. To assist with the County's efforts to get people into mass transportation and to determine criteria for qualified developments, the Board needed to consider the pros and cons of a transportation hub exemption. No backup submitted. 9.E. COMMISSIONER BURT AARONSON - Absent 9.F. COMMISSIONER TONY MASILOTTI 9.F.1. LAND ACQUISITION FOR CONSERVATION PURPOSES BOND REFERENDUM. DISCUSSED 3-16-99 Commissioner Masilotti thanked County residents for approval of the land acquisition for conservation purposes bond referendum on March 9, 1999. No backup submitted. 9.F.2. POOL PERMIT ISSUED IN ERROR. DISCUSSED WITH DIRECTION 3-16-99 Commissioner Masilotti said the County issued a pool permit to a property owner whose deed showed a 30-foot easement. After the pool was built, the County informed the owner that the pool could not be used and the screen enclosure could not be completed because the easement was 20 feet and not 30 feet. The owner would have to obtain a variance. Staff was asked to look into the matter and expedite the owner's placement on an agenda for consideration of a variance. No backup submitted. 9.G. COMMISSIONER MAUDE FORD LEE 9.G.1. LAND ACQUISITION FOR CONSERVATION PURPOSES BOND REFERENDUM. DISCUSSED 3-16-99 Commissioner Lee said that Commissioner Aaronson was pursuing federal matching funds for the land acquisition for conservation purposes bond referendum issue. She stressed the County needed to exhaust all avenues for funding at the state level. She thanked the Commissioners for making presentations in support of the issue. Staff was asked to place an item on the April 6, 1999, Agenda regarding bond underwriters. No backup submitted. 9.G.2. PROCLAMATION DECLARING APRIL 5-11, 1999, AS NATIONAL BUILDING SAFETY WEEK. APPROVED 3-16-99 MOTION to approve the proclamation. Motion by Commissioner McCarty, seconded by Commissioner Roberts, and carried 6-0. Commissioner Aaronson absent. 10. ADJOURNMENT The Chair declared the meeting adjourned at 11:25 a.m. ATTESTED: APPROVED: Clerk Chair |
