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MEETING: BOARD OF COUNTY COMMISSIONERS, REGULAR 1. CALL TO ORDER: May 18, 1999, at 9:35 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 - Arrived later Commissioner Burt Aaronson Commissioner Mary McCarty - Arrived later Commissioner Karen T. Marcus Commissioner Tony Masilotti Commissioner Carol A. Roberts County Administrator Robert Weisman County Attorney Denise Dytrych Chief Deputy County Attorney Gordon P. Selfridge Chief Deputy Clerk John W. Dame Deputy Clerk Deborah Dieter 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 8 3B-4 DELETED: an Agreement with American Management Systems, Inc. (AMS) for ongoing annual maintenance for the County's financial system (LGFS) ... (Clk) (Moved to 6/08/99; further staff review) 8 3C-2 REVISED TITLE: A) a $1,352,702.80 Contract with Golden Eagle Engineering Contractors, Inc., the lowest responsive bidder, for the construction of Lantana Road - Military Trail to Congress Avenue; and B) Budget Amendment of $1,713,881 in the Road Impact Fee Area H Fund recognizing road impact fees ($1,697,481) and reimbursable utility funding ($16,400) for the Lantana Road - Military Trail to Congress Avenue project. Budget Amendment of $1,713,881 in the Road Impact Fee Area H Fund recognizing road impact fees ($1,697,481) and reimbursable utility funding ($16,400) for the Lantana Road - Military Trail to Congress Avenue project. Budget Amendment of $1,713,881 in the Road Impact Fee Area H Fund recognizing road impact fees ($1,697,481) and reimbursable utility funding ($16,400) for the Lantana Road - Military Trail to Congress Avenue project. (Eng) 28 4A REVISED MOTION & TITLE & SUMMARY:
Staff recommends motion to adopt: 32 5B-1 DELETED: a Resolution by the Board of County Commissioners of Palm Beach County, Florida, formally establishing the Overall Economic Development Program (OEDP) Committee; ... (Admin) (Further staff review) 35 5D-1 DELETED: A) Amendment to SCT Government Systems (SCT) Contract (R98-1540D) for the development and deployment of the Civil Information System (CIVIS) to include components for the Juvenile Courts Information System.. B) Budget Transfer in the General Capital Outlay Fund ... (ISS) (Moved to 6/08/99; further staff review) 35 5E-1 ADD-ON: Staff recommends motion to approve: an Amendment to the Agreement with HAE Joint Venture and Pulte Home Corporation (97-301D), dated March 4, 1997 for the construction of Jog/Roebuck Road extending from its present terminus north of Okeechobee Boulevard through the property. SUMMARY: There has been a delay meeting the terms and conditions of the original agreement, primarily involving the developer not obtaining a South Florida Water Management District permit for their work. It is necessary to amend the agreement to re-establish feasible goals for the Jog/Roebuck Road project extending from its present terminus north of Okeechobee Boulevard through the property. This segment is identified on the Palm Beach County Five Year Road Program for construction in Fiscal Year 98/99. District 2 (ME) (Eng) 37 6C-1 MOVED TO 6D-1: Commission District Appointments 37 6C-1 ADD-ON: Staff recommends motion to: A) approve CRA Board appointment of Fred Wade as Board Chair, Allen Preston, Vice Chair, and Robert McDonald as Board Secretary/Treasurer for a ne-year term commencing May 10, 1999 and expiring May 8, 2000; and B) appoint one (1) of the following named individuals to fulfill the unexpired term of Vonn Edwards on the Westgate Belvedere Homes Community Redevelopment Agency (CRA), Seat 6, and one to the alternate seat, for a one (1) year term to commence May 10, 1999 and expire May 8, 2000. Nominees Nominated By Seat No. Sarah Thomas WGBH Straw vote 6 OR Ronald Daniels Commissioner Roberts 6 SUMMARY: The Westgate/Belvedere Homes CRA Board consists of seven at- large members from the general public and local businesses within the CRA boundaries. Ordinance 89-6 requires that the Palm Beach County Board of County Commissioners appoint the CRA Commissioners. After duly advertising, the CRA held its annual organization meeting on May 10, 1999 for the purpose of nominating and electing members and board officers. At the monthly meeting on May 10, 1999, Sarah Thomas, a Westgate resident, and Ronald Daniels, a Westgate business owner, were selected by a straw vote of Board members and residents to be recommended to the Board of County Commissioners to fulfill the unexpired term of Vonn Edwards, Seat 6, and the alternate seat, respectively. District 2 (TKF) (HCD) 40 9B ADD-ON: Proclamation declaring Wednesday, June 2, 1999 as "Traffic Safety Distinguished Citizens Day" in Palm Beach County. (Comm. Roberts) 2.B. ADOPTION MOTION to adopt the Agenda as amended. Motion by Commissioner Marcus, seconded by Commissioner Aaronson, and carried 5-0. Commissioners McCarty and Newell absent. 2.C. UNSCHEDULED ITEM - None 3. CONSENT AGENDA - See Page 20 for approval. 4. PUBLIC HEARINGS - 9:30 A.M. - See Pages 20-27. 5. REGULAR AGENDA - See Pages 27-42. 6. BOARD APPOINTMENTS - See Pages 42-43. 7. BCC SITTING AS THE ENVIRONMENTAL CONTROL BOARD - See separate meeting of this date, Item 7.A.1. 8. STAFF COMMENTS - See Page 46. 9. COMMISSIONER COMMENTS - See Pages 46-49. 10. ADJOURNMENT - See Page 49. ***** CONSENT AGENDA ***** INFORMATION: Item pulled from the Consent Agenda for individual discussion at the request of a member of the Board was Number 3.H.3. For discussion of this item, see Pages 43-46. 3.A. ADMINISTRATION 3.A.1. RECEIVE AND FILE RESOLUTION R18-99 OF THE TOWN COUNCIL OF LANTANA RECOGNIZING COUNTY FIRE CHIEF HERMAN W. BRICE AND THE FIRE-RESCUE DEPARTMENT FOR PROVIDING THE HIGHEST CALIBER OF FIRE RESCUE SERVICE FOR THE TOWN AND SUPPORTING THE DEPARTMENT'S FISCAL YEAR 2000 PROPOSED BUDGET AND MUNICIPAL SERVICE TAXING UNIT RATE. APPROVED 5-18-99 3.A.2. a. DOCUMENT R-99-767-D RECEIVE AND FILE A FULLY EXECUTED NORTH COUNTY GENERAL AVIATION AIRPORT PLANE PORT LEASE WITH GARY SZUMINSKI FOR $150 PER MONTH FROM APRIL 1, 1999, THROUGH MARCH 31, 2000. APPROVED 5-18-99 b. DOCUMENT R-99-768-D RECEIVE AND FILE A FULLY EXECUTED NORTH COUNTY GENERAL AVIATION AIRPORT T-HANGAR LEASE WITH STUART KUDMAN FOR $275 PER MONTH FROM MARCH 15, 1999, THROUGH MARCH 14, 2000. APPROVED 5-18-99 c. DOCUMENT R-99-769-D RECEIVE AND FILE A FULLY EXECUTED NORTH COUNTY GENERAL AVIATION AIRPORT T-HANGAR LEASE WITH JUDY C. MILLER FOR $275 PER MONTH FROM APRIL 15, 1999, THROUGH APRIL 14, 2000. APPROVED 5-18-99 d. DOCUMENT R-99-770-D RECEIVE AND FILE A FULLY EXECUTED NORTH COUNTY GENERAL AVIATION AIRPORT T-HANGAR LEASE WITH WILLIAM H. BOUTWELL FOR $275 PER MONTH FROM MAY 1, 1999, THROUGH APRIL 30, 2000. APPROVED 5-18-99 3.A.3. a. DOCUMENT R-99-771-D RECEIVE AND FILE A FULLY EXECUTED STANDARD POTABLE WATER AND WASTEWATER DEVELOPMENT AGREEMENT WITH FAIRGROUNDS ASSOCIATES, LTD. APPROVED 5-18-99 b. DOCUMENT R-99-772-D RECEIVE AND FILE A FULLY EXECUTED STANDARD POTABLE WATER AND WASTEWATER DEVELOPMENT AGREEMENT WITH PIKE INVESTMENTS, INC., AND CAPITAL RESOURCES GROUP, LTD. APPROVED 5-18-99 c. DOCUMENT R-99-773-D RECEIVE AND FILE A FULLY EXECUTED STANDARD POTABLE WATER AND WASTEWATER DEVELOPMENT AGREEMENT WITH FOG PARTNERS SIX LIMITED. APPROVED 5-18-99 d. DOCUMENT R-99-774-D RECEIVE AND FILE A FULLY EXECUTED STANDARD POTABLE WATER AND WASTEWATER DEVELOPMENT AGREEMENT WITH THOMAS J. MCCARTY, TRUSTEE, UNDER THE ALICE M. MCCARTY DECLARATION OF TRUST. APPROVED 5-18-99 e. DOCUMENT R-99-775-D RECEIVE AND FILE A FULLY EXECUTED STANDARD POTABLE WATER AND WASTEWATER DEVELOPMENT AGREEMENT WITH HERBERT F. KAHLERT AND KARL A. KAHLERT, CO-TRUSTEES OF TRUST A UNDER THE WILL OF FRITZ M. KAHLERT. APPROVED 5-18-99 f. DOCUMENT R-99-776-D RECEIVE AND FILE A FULLY EXECUTED STANDARD POTABLE WATER AND WASTEWATER DEVELOPMENT AGREEMENT WITH MELROSE PARK JOINT VENTURE. APPROVED 5-18-99 g. DOCUMENT R-99-777-D RECEIVE AND FILE A FULLY EXECUTED STANDARD POTABLE WATER AND WASTEWATER DEVELOPMENT AGREEMENT WITH DAB OF THE PALM BEACHES, INC. APPROVED 5-18-99 h. DOCUMENT R-99-778-D RECEIVE AND FILE A FULLY EXECUTED STANDARD POTABLE WATER AND WASTEWATER DEVELOPMENT AGREEMENT WITH HERBERT F. KAHLERT AND KARL A. KAHLERT, CO-TRUSTEES OF TRUST A UNDER THE WILL OF FRITZ M. KAHLERT. APPROVED 5-18-99 i. DOCUMENT R-99-779-D RECEIVE AND FILE A FULLY EXECUTED STANDARD POTABLE WATER AND WASTEWATER DEVELOPMENT AGREEMENT WITH JENINA A. GERHARTZ. APPROVED 5-18-99 j. DOCUMENT R-99-780-D RECEIVE AND FILE A FULLY EXECUTED AMENDMENT TO THE STANDARD (POTABLE WATER, WASTEWATER, OR RECLAIMED WATER) DEVELOPMENT AGREEMENT WITH HERBERT F. KAHLERT AND KARL A. KAHLERT, CO-TRUSTEES OF TRUST A UNDER THE WILL OF FRITZ M. KAHLERT. (AMENDS R-97-1170-D) APPROVED 5-18-99 k. DOCUMENT R-99-781-D RECEIVE AND FILE A FULLY EXECUTED AMENDMENT TO THE STANDARD (POTABLE WATER, WASTEWATER, OR RECLAIMED WATER) DEVELOPMENT AGREEMENT WITH DELRAY TURNPIKE CENTER, INC. (AMENDS R-97-843-D) APPROVED 5-18-99 l. DOCUMENT R-99-782-D RECEIVE AND FILE A FULLY EXECUTED AMENDMENT TO THE STANDARD (POTABLE WATER, WASTEWATER, OR RECLAIMED WATER) DEVELOPMENT AGREEMENT WITH BRISTOL ASSOCIATES. (AMENDS R-98-1563-D) APPROVED 5-18-99 m. DOCUMENT R-99-783-D RECEIVE AND FILE A FULLY EXECUTED AMENDMENT TO THE STANDARD (POTABLE WATER, WASTEWATER, OR RECLAIMED WATER) DEVELOPMENT AGREEMENT WITH ALEC BLOTNICK, TRUSTEE UNDER LAND TRUST NUMBER 101. (AMENDS R-98-897-D) APPROVED 5-18-99 n. DOCUMENT R-99-784-D RECEIVE AND FILE A FULLY EXECUTED AMENDMENT TO THE STANDARD (POTABLE WATER, WASTEWATER, OR RECLAIMED WATER) DEVELOPMENT AGREEMENT WITH KABBALAH LEARNING CENTRE, INC. (AMENDS R-98-1565-D) APPROVED 5-18-99 o. DOCUMENT R-99-785-D RECEIVE AND FILE A FULLY EXECUTED AMENDMENT TO THE STANDARD (POTABLE WATER, WASTEWATER, OR RECLAIMED WATER) DEVELOPMENT AGREEMENT WITH THE BEAR ON JOG, LTD. (AMENDS R-98-1566-D) APPROVED 5-18-99 p. DOCUMENT R-99-786-D RECEIVE AND FILE A TERMINATION AND RELEASE OF STANDARD (POTABLE WATER, WASTEWATER, AND/OR RECLAIMED WATER) DEVELOPMENT AGREEMENT WITH WILLIAM S. FARISH III. (RESCINDS R-98-1561-D) APPROVED 5-18-99 3.B. CLERK 3.B.1. WARRANT LIST DATED MAY 17, 1999. APPROVED 5-18-99 COMPUTER CHECKS $17,249,504.73 COMPUTER WIRE TRANSFERS 24,775,040.93 MANUAL CHECKS 307,300.25 $42,331,845.91 3.B.2. MINUTES - None 3.B.3. DOCUMENT R-99-787-D CONTRACT EXECUTED BY THE PURCHASING DIRECTOR: AMENDMENT 5 TO THE CONTRACT WITH WEISER SECURITY SERVICES, INC., FOR $207,325 EXTENDING THE CONTRACT TO PROVIDE UNARMED SECURITY SERVICES FOR THE COURTHOUSE AND ANNEXES FROM JUNE 1, 1999, THROUGH AUGUST 31, 1999. (AMENDS R-96-530-D) APPROVED 5-18-99 3.B.4. DELETED 3.C. ENGINEERING AND PUBLIC WORKS 3.C.1. RESOLUTION R-99-788 RESOLUTION DECLARING THE ACQUISITION OF PROPERTIES KNOWN AS PARCELS 101, 102, 103, 104, 106, AND 107 IN FEE SIMPLE FOR RIGHT-OF-WAY; PARCEL 201 AS A TEMPORARY CONSTRUCTION EASEMENT; AND PARCEL 207 AS AN EMBANKMENT EASEMENT REQUIRED FOR THE INTERSECTION IMPROVEMENTS OF LAKE WORTH ROAD AND CONGRESS AVENUE, TO BE A PUBLIC NECESSITY; AUTHORIZING THE SELECTION OF APPRAISERS; AND THE FILING OF EMINENT DOMAIN PROCEEDINGS. THE EIGHT PARCELS HAVE A TOTAL ESTIMATED APPRAISED VALUE OF $140,625. ADOPTED 5-18-99 3.C.2. a. DOCUMENT R-99-789-D CONTRACT WITH GOLDEN EAGLE ENGINEERING CONTRACTORS, INC., FOR $1,352,702.80 FOR THE CONSTRUCTION OF LANTANA ROAD FROM MILITARY TRAIL TO CONGRESS AVENUE. APPROVED 5-18-99 b. BUDGET AMENDMENT 99-825 BUDGET AMENDMENT IN THE ROAD IMPACT FEE AREA H FUND OF $1,713,881, RECOGNIZING ROAD IMPACT FEES OF $1,697,481 AND REIMBURSABLE UTILITY FUNDING OF $16,400, FOR THE LANTANA ROAD FROM MILITARY TRAIL TO CONGRESS AVENUE PROJECT. APPROVED 5-18-99 3.C.3. DOCUMENT R-99-790-D CONTRACT WITH EDENS CONSTRUCTION COMPANY, INC., FOR $249,996 FOR THE CONSTRUCTION OF WEE CARE AREA IMPROVEMENTS - PHASE V-C, A HOUSING AND COMMUNITY DEVELOPMENT PROJECT LOCATED IN THE CITY OF BELLE GLADE. APPROVED 5-18-99 3.C.4. a. ACCEPTANCE OF TEMPORARY EASEMENT FOR THE CONSTRUCTION AND IMPROVEMENT OF THE NORTHLAKE RELIEVER (INVESTMENT LANE) FROM GARDEN ROAD TO CONGRESS AVENUE. APPROVED 5-18-99 b. PAYMENT OF $1,600, INCLUSIVE OF ALL COSTS AND FEES, FOR PARCEL 207 AT 3685 INVESTMENT LANE. APPROVED 5-18-99 3.C.5. RESOLUTION R-99-791 RESOLUTION DECLARING THE ACQUISITION OF THE PROPERTIES KNOWN AS PARCELS 10, 11, 13, 14, 15, 16, 17, 18, 21, 22, 24, 25, 27, 28, 29, 30, 31, 32, 32A, 33, 34, 35, 36, 37, 39, 41, 42, 43, 44, 46, 47, 49, 53, 54, AND 55 IN FEE SIMPLE FOR RIGHT-OF-WAY; PARCELS 15A, 24A, 28A, 29A, 30A, 31A, 36A, 42A, 43A, 46C, 47A, 49A, 53A, 102, 108, 109, 110, 111, 112, 113, 114, 116, 117, 118, 119, 120, 121, 122, 123, AND 126 AS TEMPORARY CONSTRUCTION EASEMENTS; AND PARCELS 33A, 34A, 35A, 39A, 41A, 54A, 200, 201, 202, 203, 204, AND 205 AS EMBANKMENT EASEMENTS, REQUIRED FOR THE CONSTRUCTION IMPROVEMENTS OF LAWRENCE ROAD FROM GATEWAY BOULEVARD TO HYPOLUXO ROAD, TO BE A PUBLIC NECESSITY; AUTHORIZING THE SELECTION OF APPRAISERS; AND FILING OF EMINENT DOMAIN PROCEEDINGS. THE 77 PARCELS HAVE A TOTAL ESTIMATED APPRAISED VALUE OF $662,825. ADOPTED 5-18-99 3.C.6. DOCUMENT R-99-792-D DEDUCTIVE CHANGE ORDER 1 TO THE CONTRACT WITH J. W. CHEATHAM, INC., FOR $114,703,47 REFLECTING A REDUCTION IN THE CONSTRUCTION PLANS OF CONGRESS AVENUE FROM BLUE HERON BOULEVARD TO NORTHLAKE BOULEVARD, NORTHLAKE RELIEVER FROM GARDEN ROAD TO CONGRESS AVENUE, AND SILVER BEACH ROAD FROM CONGRESS AVENUE TO AVENUE S. (AMENDS R-98-1414-D) APPROVED 5-18-99 3.C.7. RESOLUTION R-99-793 RESOLUTION APPROVING A TRANSFER AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AND AUTHORIZING ITS EXECUTION TO TRANSFER A PORTION OF BLUE HERON BOULEVARD FROM INTERSTATE 95 TO U.S. 1 (STATE ROAD 5) FROM COUNTY TO STATE JURISDICTION. (SEE R-92-1366) ADOPTED 5-18-99 3.C.8. AMENDMENT TO A COUNTEROFFER BY EVELYN RODBERG FOR PARCELS 112 AND 211 FOR THE 45TH STREET AND AUSTRALIAN AVENUE INTERSECTION IMPROVEMENTS PROJECT TO CORRECT AN UNDERSTATED LAND VALUE BY INCREASING THE OFFER AMOUNT FROM $2,920 TO $3,420. (SEE ITEM 3.C.13, 3-16-99) APPROVED 5-18-99 3.C.9. DOCUMENT R-99-794-D CHANGE ORDER 1 TO THE ANNUAL PATHWAY AND MINOR CONSTRUCTION CONTRACT WITH WYNN & SONS ENVIRONMENTAL CONSTRUCTION, INCORPORATED, FOR $171,500, INCREASING THE CONTRACT AMOUNT FROM $1,732,000 TO A NOT-TO-EXCEED AMOUNT OF $1,903,500, TO PROVIDE FOR ADDITIONAL CONSTRUCTION OF PATHWAYS, TRAFFIC SEPARATORS, CURBING, DRIVEWAYS, DRAINAGE, AND OTHER MINOR CONSTRUCTION TASKS ALONG COUNTY AND STATE ROADS. (AMENDS R-98-1584-D) APPROVED 5-18-99 3.C.10. a. DOCUMENT R-99-795-D AMENDMENT TO THE FINANCIAL ASSISTANCE AGREEMENT WITH THE CITY OF BOYNTON BEACH FOR $200,000, INCREASING THE REIMBURSEMENT AMOUNT TO A TOTAL OF $2 MILLION, FOR IMPROVEMENTS FOR GATEWAY BOULEVARD FROM SEACREST BOULEVARD TO THE WEST PROPERTY LINE OF THE FLORIDA EAST COAST RAILROAD CROSSING. (AMENDS R-97-454-D) APPROVED 5-18-99 b. BUDGET TRANSFER 99-814 BUDGET TRANSFER IN THE TRANSPORTATION IMPROVEMENT FUND OF $200,000 FROM RESERVES TO THE GATEWAY BOULEVARD FROM SEACREST BOULEVARD TO FLORIDA EAST COAST RAILROAD CROSSING PROJECT. APPROVED 5-18-99 3.C.11. DOCUMENT R-99-796-D CHANGE ORDER 3 TO THE CONTRACT WITH RIO-BAK CORPORATION FOR AN INCREASE OF $69,640 TO PROVIDE FOR A 15-DAY EXTENSION FOR THE RELOCATION OF AN EXISTING WATER MAIN AND ADDITIONAL WATER SERVICES FOR THE BELVEDERE ROAD AND HAVERHILL ROAD PROJECT. (AMENDS R-98-1407-D) APPROVED 5-18-99 3.D. COUNTY ATTORNEY - None 3.E. COMMUNITY SERVICES 3.E.1. DOCUMENT R-99-797-D SENIOR AIDES PROJECT PROPOSAL AND PLAN OF OPERATION FOR PROGRAM YEARS 1999-2001 UNDER TITLE V OF THE OLDER AMERICANS ACT TO PROVIDE USEFUL PART-TIME COMMUNITY SERVICE ASSIGNMENTS FOR LOW-INCOME PERSONS 55 YEARS OR OLDER AND TRANSITION THEM INTO UNSUBSIDIZED EMPLOYMENT FROM JULY 1, 1999, THROUGH JUNE 30, 2001. COSTS WILL BE MET BY ESTIMATED ANNUAL FEDERAL FUNDS OF $639,125 AND COUNTY FUNDS OF $117,048. APPROVED 5-18-99 3.E.2. a. DOCUMENT R-99-798-D AMENDMENT 3 TO THE CONTRACT WITH GULFSTREAM GOODWILL INDUSTRIES, INC., FOR $225,816 TO EXTEND SUPPORTIVE HOUSING SERVICES FOR HOMELESS PERSONS FROM JUNE 1, 1999, THROUGH MAY 31, 2000. (AMENDS R-98-1097-D) APPROVED 5-18-99 b. DOCUMENT R-99-799-D AMENDMENT 4 TO THE CONTRACT WITH GULSTREAM GOODWILL INDUSTRIES, INC., FOR $72,800 TO EXTEND VOCATIONAL SERVICES FOR HOMELESS PERSONS FROM MAY 19, 1999, THROUGH MAY 18, 2000. (AMENDS R-97-613-D) APPROVED 5-18-99 c. DOCUMENT R-99-800-D AMENDMENT 2 TO THE CONTRACT WITH 45TH STREET MENTAL HEALTH CENTER, INC., FOR $70,000 TO EXTEND OUTREACH CASE MANAGEMENT SERVICES FOR HOMELESS PERSONS FROM MAY 19, 1999, THROUGH MAY 18, 2000. (AMENDS R-97-614-D) APPROVED 5-18-99 d. DOCUMENT R-99-801-D AMENDMENT 2 TO THE CONTRACT WITH COMPREHENSIVE ALCOHOLISM REHABILITATION PROGRAM, INC., FOR $70,000 TO EXTEND OUTREACH CASE MANAGEMENT SERVICES FOR HOMELESS PERSONS FROM MAY 19, 1999, THROUGH MAY 18, 2000. (AMENDS R-97-615-D) APPROVED 5-18-99 3.E.3. DOCUMENT R-99-802-D RATIFY THE CHAIR'S SIGNATURE ON AN APPLICATION/AGREEMENT TO THE FLORIDA DEPARTMENT OF HEALTH CHILD CARE FOOD PROGRAM FOR $83,593, PLUS A LOCAL MATCH OF $58,090, FOR A TOTAL OF $141,683 TO PROVIDE FOOD SERVICE FOR NEEDY CHILDREN AT THE RIVIERA BEACH HEAD START CENTER FOR FISCAL YEAR 1998-1999. LOCAL MATCH OF $58,090. APPROVED 5-18-99 3.E.4. DOCUMENT R-99-803-D RATIFY THE CHAIR'S SIGNATURE ON AN APPLICATION AND AGREEMENT WITH THE FLORIDA DEPARTMENT OF EDUCATION SUMMER FOOD SERVICE PROGRAM FOR $320,692 TO PROVIDE FOOD FOR CHILDREN UNDER 18 AT 30 SUMMER FOOD SERVICE PROGRAM SITES IN LOW-INCOME NEIGHBORHOODS FROM JUNE 1, 1999, THROUGH AUGUST 31, 1999. NO COUNTY FUNDS ARE REQUIRED. APPROVED 5-18-99 3.E.5. a. DOCUMENT R-99-804-D CONTRACT WITH THE AREA AGENCY ON AGING OF PALM BEACH/TREASURE COAST, INC. (AAA), FOR STATE GENERAL REVENUE FUNDS IN A NOT-TO-EXCEED AMOUNT OF $53,536 UNDER THE ALZHEIMER'S DISEASE INITIATIVE (ADI) GRANT TO PROVIDE IN-FACILITY RESPITE (ADULT DAY CARE) SERVICES FROM FEBRUARY 11, 1999, THROUGH JUNE 30, 1999. IN-FACILITY RESPITE SERVICES CURRENTLY FUNDED BY A COMMUNITY CARE FOR THE ELDERLY CONTRACT, AMENDED MAY 18, 1999, AGENDA ITEM 3.E.7. TO REFLECT A DECREASE OF $53,536, WILL NOW BE FUNDED BY ADI. (SEE R-98-988-D) APPROVED 5-18-99 b. BUDGET AMENDMENT 99-713 BUDGET AMENDMENT IN THE DIVISION OF SENIOR SERVICES ADMINISTRATION FUND FOR $53,536 TO RECOGNIZE STATE GENERAL REVENUE FUNDS UNDER THE ALZHEIMER'S DISEASE INITIATIVE GRANT FOR IN-FACILITY RESPITE SERVICES. APPROVED 5-18-99 3.E.6. a. AUTHORIZATION FROM THE AREA AGENCY ON AGING OF PALM BEACH/TREASURE COAST, INC., TO INCREASE THE SUBSIDY SPENDING AUTHORITY FOR HOME CARE FOR THE ELDERLY (HCE) BY $26,990.22, FOR A TOTAL OF $350,621.22, TO PROVIDE FOR MEDICAL EQUIPMENT, SUPPLIES, AND SERVICES FOR IN-HOME CARE FOR THE ELDERLY. THESE ARE EXCESS CASE MANAGEMENT DOLLARS RESULTING FROM MEDICAID WAIVER COVERAGE FOR ELIGIBLE HCE CLIENTS. (SEE R-98-988-D) APPROVED 5-18-99 b. DOCUMENT R-99-805-D AUTHORIZATION FROM THE AREA AGENCY ON AGING OF PALM BEACH/TREASURE COAST, INC., REDUCING THE HOME CARE FOR THE ELDERLY CONTRACT BY $26,990.22, FOR A NEW TOTAL OF $54,113.78, FROM JULY 1, 1998, THROUGH JUNE 30, 1999. THE DECREASE WILL BE COVERED BY COMMUNITY CARE FOR THE ELDERLY FUNDS OF $20,741 AND $6,249.22 FROM MEDICAID WAIVER COVERAGE. (AMENDS R-98-1196-D) APPROVED 5-18-99 3.E.7. DOCUMENT R-99-806-D AMENDMENT 2 TO THE CONTRACT WITH THE AREA AGENCY ON AGING OF PALM BEACH/TREASURE COAST, INC., TO REALIGN FUNDING UNDER THE 1998-1999 COMMUNITY CARE FOR THE ELDERLY GRANT AS FOLLOWS: DECREASE ADULT DAY CARE UNITS BY 8,126 AND $60,701; DECREASE CHORE UNITS BY 278 AND $5,649; INCREASE IN-HOME UNITS BY 4,837 AND $45,609; AND INCREASE CASE MANAGEMENT UNITS BY 668 AND $20,741. THE DECREASE IN ADULT DAY CARE SERVICES WILL BE COVERED BY $53,536 FROM AN ALZHEIMER'S DISEASE INITIATIVE CONTRACT APPROVED MAY 18, 1999, AGENDA ITEM 3.E.5. AND $7,165 FROM MEDICAID WAIVER COVERAGE. (AMENDS R-98-988-D) APPROVED 5-18-99 3.E.8. DOCUMENT R-99-807-D COOPERATIVE AGREEMENT WITH THE SCHOOL DISTRICT TO PROVIDE EXCEPTIONAL STUDENT EDUCATION PROGRAMS FOR ELIGIBLE HEAD START CHILDREN AGES THREE THROUGH FIVE FROM JULY 1, 1999, THROUGH JUNE 30, 2000, FUNDED UNDER THE FULL-TIME EQUIVALENT AMOUNT ALLOCATED BY THE STATE DEPARTMENT OF EDUCATION WITH NO COUNTY FUNDS REQUIRED. APPROVED 5-18-99 3.E.9. REELECTION OF LLOYD H. HASNER AS CHAIR OF THE HOUSING FINANCE AUTHORITY FOR AN ADDITIONAL TWO-YEAR TERM BEGINNING JANUARY 11, 1999. APPROVED 5-18-99 3.F. AIRPORTS 3.F.1. DOCUMENT R-99-808-D CONTRACT WITH TEM SYSTEMS, INC., FOR $599,930 FOR THE PARKING REVENUE CONTROL SYSTEM PROJECT AT THE PALM BEACH INTERNATIONAL AIRPORT THROUGH APRIL 30, 1999. APPROVED 5-18-99 3.G. OFFICE OF FINANCIAL MANAGEMENT AND BUDGET 3.G.1. RESOLUTION R-99-809 RESOLUTION FOR THE ASSIGNMENT OF 10 CODE ENFORCEMENT LIENS TOTALING $437,250 TO PENN CREDIT CORPORATION AGAINST THE FOLLOWING PROPERTY OWNERS: ADOPTED 5-18-99
3.G.2. RESOLUTION R-99-810 RESOLUTION AUTHORIZING THE ISSUANCE OF NOT-EXCEEDING $150 MILLION GENERAL OBLIGATION BONDS (LAND ACQUISITION PROGRAM) AND AUTHORIZING THE USE OF THE PROCEEDS TO IMPLEMENT A LAND ACQUISITION PROGRAM FOR CONSERVATION PURPOSES. (SEE R-99-18) ADOPTED 5-18-99 3.G.3. RESOLUTION R-99-811 RESOLUTION EXPRESSING OFFICIAL INTENT TO SEEK REIMBURSEMENT OF PRIOR EXPENDITURES RELATING TO RECREATIONAL AND CULTURAL FACILITIES FROM PROCEEDS OF TAX-EXEMPT BONDS IN THE MAXIMUM AMOUNT OF $25 MILLION. (SEE R-99-19) ADOPTED 5-18-99 3.H. FACILITIES DEVELOPMENT AND OPERATIONS 3.H.1. DOCUMENT R-99-812-D AMENDMENT 1 TO THE CONTRACT WITH HAYES, SEAY, MATTERN & MATTERN FOR A DECREASE OF $210,271, DECREASING THE CONTRACT TOTAL TO $620,188, REFLECTING A REDUCTION IN DESIGN AND PROJECT MANAGEMENT SERVICES PROVIDED IN CONJUNCTION WITH THE 800 MEGAHERTZ TRUNKED RADIO SYSTEM PROJECT. (AMENDS R-98-636-D) APPROVED 5-18-99 3.H.2. a. DOCUMENT R-99-813-D CONTRACT WITH KURISU INTERNATIONAL, INC., FOR $2,877,868 FOR CONSTRUCTION OF THE MORIKAMI JAPANESE GARDENS. APPROVED 5-18-99 b. DOCUMENT R-99-814-D ADDENDUM TO THE CONTRACT WITH KURISU INTERNATIONAL, INC., TO CLARIFY THAT IT IS A GUARANTEED MAXIMUM PRICE CONTRACT. (AMENDS R-99-813-D) APPROVED 5-18-99 3.H.3. See Pages 43-46. 3.H.4. DOCUMENT R-99-815-D JOB ORDER CONTRACT WORK ORDER WITH H. A. CONTRACTING CORPORATION FOR $409,973.66 FOR AN EMERGENCY GENERATION SYSTEM TO SUPPORT THE SPECIAL CARE UNIT DURING EMERGENCY CONDITIONS AT THE SOUTH FLORIDA FAIR. (AMENDS R-98-1207-D) APPROVED 5-18-99 3.H.5. BUDGET TRANSFER 99-796 BUDGET TRANSFER IN THE CRIMINAL JUSTICE FACILITIES $26 MILLION COMPLETION BONDS FUND OF $45,980 FROM RESERVES TO THE JUVENILE INFRASTRUCTURE ACCOUNT TO INCREASE FUNDING TO COMPLETE INFRASTRUCTURE IMPROVEMENTS AT THE JUVENILE JUSTICE FACILITY LOCATED NEAR THE COUNTY STOCKADE ON STATE ROAD 80. (SEE R-96-970-D) APPROVED 5-18-99 3.H.6. DOCUMENT R-99-816-D AMENDMENT 1 TO THE AGREEMENT WITH H. A. CONTRACTING CORPORATION TO EXTEND THE JOB ORDER CONTRACT-CENTRAL THROUGH JUNE 7, 2000, OR UNTIL THE TOTAL DOLLAR VALUE OF WORK AUTHORIZATIONS TOTALS $1 MILLION. (AMENDS R-98-1207-D) APPROVED 5-18-99 3.H.7. a. DOCUMENT R-99-817-D JOB ORDER CONTRACT WORK ORDER WITH H. A. CONTRACTING CORPORATION FOR $182,858.75 FOR THE EXPANSION AND RENOVATION OF THE CONCOURSE C REST ROOMS AT THE PALM BEACH INTERNATIONAL AIRPORT. (AMENDS R-98-1207-D) APPROVED 5-18-99 b. BUDGET TRANSFER 99-831 BUDGET TRANSFER IN THE AIRPORTS IMPROVEMENT AND DEVELOPMENT FUND OF $216,700 FROM RESERVES TO THE TERMINAL BUILDING IMPROVEMENTS ACCOUNT FOR THE EXPANSION AND RENOVATION OF THE CONCOURSE C REST ROOMS AT THE PALM BEACH INTERNATIONAL AIRPORT. APPROVED 5-18-99 3.I. HOUSING AND COMMUNITY DEVELOPMENT 3.I.1. DOCUMENT R-99-818-D AGREEMENT WITH THE LORD'S PLACE, INC., TO PROVIDE UP TO $5,000 UNDER A REFUNDING AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, TO PROVIDE FOR TRANSITIONAL HOUSING AND EMERGENCY SHELTER AT 1750 N.E. 4TH STREET, BOYNTON BEACH, FROM MAY 1, 1999, THROUGH SEPTEMBER 30, 1999. NO COUNTY FUNDS ARE REQUIRED. (SEE R-95-503) APPROVED 5-18-99 3.I.2. DOCUMENT R-99-819-D AGREEMENT WITH CAFE JOSHUA, INC., TO PROVIDE UP TO $19,853, UNDER A REFUNDING AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, TO PROVIDE FOR SHELTER OPERATIONS AND MAINTENANCE COSTS AT 414 7TH STREET, WEST PALM BEACH, FROM MAY 1, 1999, THROUGH SEPTEMBER 30, 1999. NO COUNTY FUNDS ARE REQUIRED. (SEE R-95-503) APPROVED 5-18-99 3.I.3. DOCUMENT R-99-820-D AGREEMENT WITH WOMEN SERVICE NETWORK, INC., TO PROVIDE UP TO $8,424, UNDER A REFUNDING AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, TO PROVIDE FOR EMERGENCY RENT, MORTGAGE, AND UTILITY ASSISTANCE; FOOD VOUCHERS; AND SHELTER OPERATIONS AND MAINTENANCE COSTS FROM MAY 1, 1999, THROUGH SEPTEMBER 30, 1999. NO COUNTY FUNDS ARE REQUIRED. (SEE R-95-503) APPROVED 5-18-99 3.I.4. DOCUMENT R-99-821-D AGREEMENT WITH ADOPT-A-FAMILY OF THE PALM BEACHES, INC., TO PROVIDE UP TO $10,000, UNDER A REFUNDING AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, TO PROVIDE FOR TRANSITIONAL HOUSING AT 1736 LAKE WORTH ROAD, LAKE WORTH, FROM MAY 1, 1999, THROUGH SEPTEMBER 30, 1999. NO COUNTY FUNDS ARE REQUIRED. (SEE R-95-503) APPROVED 5-18-99 3.I.5. DOCUMENT R-99-822-D AGREEMENT WITH VETSVILLE CEASE FIRE HOUSE, INC., TO PROVIDE UP TO $30,585, UNDER A REFUNDING AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, TO PROVIDE FOR SHELTER OPERATIONS AND FOOD ASSISTANCE FOR HOMELESS VETERANS AT 130-134 WEST 11TH STREET, RIVIERA BEACH, 291 N.E. 19TH AVENUE, BOYNTON BEACH, AND 824-824½ MCINTOSH STREET, WEST PALM BEACH, FROM MAY 1, 1999, THROUGH NOVEMBER 30, 1999. NO COUNTY FUNDS ARE REQUIRED. (SEE R-95-503) APPROVED 5-18-99 3.I.6. DOCUMENT R-99-823-D AGREEMENT WITH THE CENTER FOR FAMILY SERVICES, INC., TO PROVIDE UP TO $30,733, UNDER A REFUNDING AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, TO PROVIDE FOR SHELTER OPERATIONS AND MAINTENANCE COSTS AT THE ROCK GARDENS APARTMENTS SHELTER FOR THE HOMELESS AND THOSE AT RISK OF HOMELESSNESS AT 29 WEST 14TH STREET, RIVIERA BEACH, FROM MAY 1, 1999, THROUGH NOVEMBER 30, 1999. NO COUNTY FUNDS ARE REQUIRED. (SEE R-95-503) APPROVED 5-18-99 3.I.7. DOCUMENT R-99-824-D AGREEMENT WITH THE CHILDREN'S PLACE AT HOME SAFE, INC., TO PROVIDE UP TO $14,347, UNDER A REFUNDING AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, TO PROVIDE FOR TRANSITIONAL HOUSING FOR CHILDREN OF CHRONIC SUBSTANCE ABUSERS WHILE THEIR MOTHER IS IN INPATIENT TREATMENT AT THE FAMILY COTTAGE AND SIBLING SHELTER AT 2309 PONCE DE LEON AVENUE, WEST PALM BEACH, FROM MAY 1, 1999, THROUGH SEPTEMBER 30, 1999. NO COUNTY FUNDS ARE REQUIRED. (SEE R-95-503) APPROVED 5-18-99 3.I.8. FUNDING UNDER THE PROPERTY REHABILITATION PROGRAM USING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR ANNIE RUTH COX OF BELLE GLADE FOR $21,705 WITH A WAIVER TO EXCEED THE MAXIMUM FUNDING AMOUNT OF $20,000. NO LOCAL MATCH REQUIRED. APPROVED 5-18-99 3.I.9. FUNDING UNDER THE PROPERTY REHABILITATION PROGRAM USING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THELMA. K. MADDOX OF PAHOKEE FOR $23,158 WITH A WAIVER TO EXCEED THE MAXIMUM FUNDING AMOUNT OF $20,000. NO LOCAL MATCH REQUIRED. APPROVED 5-18-99 3.I.10. DOCUMENT R-99-825-D SATISFACTION OF MORTGAGE FOR EUGENE AND CASSANDRA MARRS OF LAKE WORTH FOR $2,268.75 UNDER THE DELINQUENT MORTGAGE PROGRAM. APPROVED 5-18-99 3.I.11. DOCUMENT R-99-826-D SATISFACTION OF MORTGAGE FOR MARY AND DAVID LOOP OF WEST PALM BEACH FOR $5,144.80 UNDER THE HARDSHIP A PROGRAM. APPROVED 5-18-99 3.I.12. DOCUMENT R-99-827-D AMENDMENT 1 TO THE AGREEMENT WITH U OF P, INC., DBA PALM BEACH POTTERY & SILKS AND PALM BEACH LIMITED PARTNERS, LTD., TO EXTEND THE EXPIRATION DATE FROM JULY 31, 1999, THROUGH DECEMBER 31, 1999, AND TO PROVIDE $40,000 IN ADDITIONAL FUNDING FOR PROPERTY IMPROVEMENTS AT 1220 10TH STREET, LAKE PARK. (AMENDS R-98-1005-D) APPROVED 5-18-99 3.I.13. DOCUMENT R-99-828-D AMENDMENT 1 TO THE AGREEMENT WITH SU CASA COMMUNITY DEVELOPMENT CORPORATION TO INCREASE THE AMOUNT OF HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS AVAILABLE FOR SINGLE-FAMILY HOMEOWNERSHIP ASSISTANCE BY $120,000, FOR A TOTAL AMOUNT OF $243,425. LOCAL MATCH REQUIREMENTS ARE ADDRESSED THROUGH THE USE OF STATE HOUSING INITIATIVE PARTNERSHIP PROGRAM FUNDS. (AMENDS R-98-1466-D) APPROVED 5-18-99 3.J. PLANNING, ZONING AND BUILDING 3.J.1. RESOLUTION R-99-829 RESOLUTION ASSESSING COSTS FOR ABATEMENT OF NUISANCES AGAINST THE WELLINGTON PROPERTY VENTURES, INC., FOR $4,592. ADOPTED 5-18-99 3.K. WATER UTILITIES 3.K.1. a. DOCUMENT R-99-830-D CONTRACT WITH MONTGOMERY WATSON AMERICAS, INC., FOR GENERAL UTILITY CONSULTING SERVICES FROM MAY 18, 1999, THROUGH MAY 17, 2002. CONSULTANT SERVICES AUTHORIZATIONS WILL BE NEGOTIATED AND ISSUED ON A TASK BASIS. APPROVED 5-18-99 b. DOCUMENT R-99-831-D CONTRACT WITH CAMP DRESSER & MCKEE, INC., FOR WATER PLANT AND WATER RESOURCES ENGINEERING SERVICES FROM MAY 18, 1999, THROUGH MAY 17, 2002. CONSULTANT SERVICES AUTHORIZATIONS WILL BE NEGOTIATED AND ISSUED ON A TASK BASIS. APPROVED 5-18-99 c. DOCUMENT R-99-832-D CONTRACT WITH MONTGOMERY WATSON AMERICAS, INC., FOR UTILITY HYDROGEOLOGIC CONSULTING SERVICES FROM MAY 18, 1999, THROUGH MAY 17, 2002. CONSULTANT SERVICES AUTHORIZATIONS WILL BE NEGOTIATED AND ISSUED ON A TASK BASIS. APPROVED 5-18-99 d. DOCUMENT R-99-833-D CONTRACT WITH HAZEN AND SAWYER, P.C., FOR UTILITY TELEMETRY, RECLAIMED WATER, AND WASTEWATER TREATMENT CONSULTING SERVICES FROM MAY 18, 1999, THROUGH MAY 17, 2002. CONSULTANT SERVICES AUTHORIZATIONS WILL BE NEGOTIATED AND ISSUED ON A TASK BASIS. APPROVED 5-18-99 e. DOCUMENT R-99-834-D CONTRACT WITH HELLER-WEAVER & CATO, INC., FOR UTILITY DISTRIBUTION AND COLLECTION SYSTEM CONSULTING SERVICES FROM MAY 18, 1999, THROUGH MAY 17, 2002. CONSULTANT SERVICES AUTHORIZATIONS WILL BE NEGOTIATED AND ISSUED ON A TASK BASIS. APPROVED 5-18-99 f. DOCUMENT R-99-835-D CONTRACT WITH STEPHENSON GROUP, INC., FOR CONSTRUCTIBILITY ANALYSIS AND VALUE ENGINEERING SERVICES FROM MAY 18, 1999, THROUGH MAY 17, 2002. CONSULTANT SERVICES AUTHORIZATIONS WILL BE NEGOTIATED AND ISSUED ON A TASK BASIS. APPROVED 5-18-99 3.K.2. RESOLUTION R-99-836 RESOLUTION AMENDING RESOLUTION FOR THE RANCH HOUSE ESTATES AREA WATER MAIN EXTENSION IMPROVEMENT PROJECT REDUCING THE INDIVIDUAL ASSESSMENT FROM $2,939.97 PER PARCEL TO $2,608.26 PER PARCEL. (AMENDS R-98-1493) ADOPTED 5-18-99 3.K.3. a. DOCUMENT R-99-837-D UTILITY RELOCATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE STATE ROAD 7 FROM WEST ATLANTIC AVENUE TO BOYNTON BEACH BOULEVARD IMPROVEMENT PROJECT. THE ESTIMATED COST OF THIS AGREEMENT AND AGREEMENT R-99-838-D IS $30,000. APPROVED 5-18-99 b. DOCUMENT R-99-838-D UTILITY RELOCATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE STATE ROAD 7 FROM GLADES ROAD TO WEST ATLANTIC AVENUE IMPROVEMENT PROJECT. THE ESTIMATED COST OF THIS AGREEMENT AND AGREEMENT R-99-837-D IS $30,000. APPROVED 5-18-99 3.K.4. DOCUMENT R-99-839-D COOPERATIVE GRANT AGREEMENT WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT WHICH PROVIDES FOR A $1,670,050 GRANT TO BE APPLIED TOWARD THE DESIGN AND CONSTRUCTION OF A REGIONAL AQUIFER STORAGE AND RECOVERY PILOT PROJECT ALONG THE HILLSBORO CANAL WEST OF STATE ROAD 7. APPROVED 5-18-99 3.K.5. DOCUMENT R-99-840-D CONSULTANT SERVICES AUTHORIZATION 16 TO THE CONTRACT WITH KIMLEY-HORN AND ASSOCIATES, INC., FOR $398,696.80 FOR DESIGN, PERMITTING, BIDDING, AND CONSTRUCTION MANAGEMENT SERVICES FOR ONE AQUIFER STORAGE AND RECOVERY WELL ALONG THE HILLSBORO CANAL WEST OF STATE ROAD 7. (AMENDS R-96-701-D) APPROVED 5-18-99 3.K.6. DOCUMENT R-99-841-D CONSULTANT SERVICES AUTHORIZATION TO THE AGREEMENT WITH BROWN AND PHILLIPS, INC, FOR $71,925.64 FOR SURVEYING AND RIGHT-OF-WAY MAPPING SERVICES FOR THE INSTALLATION OF A NEW 36-INCH POTABLE WATER TRANSMISSION MAIN THAT WILL INTERCONNECT WATER TREATMENT PLANTS 9 AND 3 ON ATLANTIC AVENUE, STARKEY ROAD, AND THE L-30 CANAL. (AMENDS R-98-1592-D) APPROVED 5-18-99 3.K.7. DOCUMENT R-99-842-D AMENDMENT 2 TO THE REAL ESTATE PURCHASE AND SALES CONTRACT WITH THEODORE W. AND GERTRUDE K. WINSBERG TO CLARIFY THE PROPERTY OWNERS' RESPONSIBILITIES PERTAINING TO RECENT ZONING CONDITIONS, TO MODIFY THE RESTRICTIVE COVENANTS ON THE LAND, TO FURTHER DEFINE THE COUNTY'S RESPONSIBILITIES AND TIMETABLE FOR IMPROVING THE LAND, TO EXTEND THE CLOSING DATES OF PHASE I TO JULY 1, 1999, AND PHASE II AND PHASE III TO JULY 1, 2000, AND TO MODIFY THE LEASE-BACK PROVISIONS TO PROVIDE FOR A LEASE AGREEMENT WITH THEODORE W. AND GERTRUDE K. WINSBERG FOR $1.00 PER YEAR TO LEASE BACK THEIR PROPERTY FOR FARMING PURPOSES FROM MAY 16, 1999, THROUGH MAY 1, 2001. (AMENDS R-96-1547-D) APPROVED 5-18-99 3.K.8. DOCUMENT R-99-843-D RATIFICATION OF PURCHASE ORDER FOR $120,716 FOR THE EMERGENCY SOLE SOURCE PURCHASE OF FILTER STRAINERS FOR THE WATER TREATMENT PLANT 2 PHASE II IMPROVEMENT PROJECT. (SEE R-98-532-D) APPROVED 5-18-99 3.K.9. DELETED 3.K.10. DOCUMENT R-99-844-D CONSULTANT SERVICES AUTHORIZATION 9 TO THE CONTRACT WITH CH2M HILL, INC., FOR $264,645 TO PROVIDE LIMITED DESIGN, PERMITTING AND STARTUP SERVICES FOR THE WINSBERG WETLANDS LOCATED ON HAGEN RANCH ROAD IN BOYNTON BEACH. (AMENDS R-96-698-D) APPROVED 5-18-99 3.L. ENVIRONMENTAL RESOURCES MANAGEMENT 3.L.1. RESOLUTION R-99-845 RESOLUTION FOR ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT'S WATERWAYS ASSISTANCE PROGRAM AUTHORIZING SUBMISSION OF A GRANT APPLICATION FOR $30,000, OR 50 PERCENT OF THE ESTIMATED TOTAL PROJECT COST OF $60,000, FOR A 1,500-TON ROCK ENHANCEMENT OF THE SNOOK AND JEWFISH LEDGES AT LAKE WORTH LAGOON SITE 2 (RYBOVICH SITE) AND AUTHORIZING THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO SIGN ALL FUTURE TIME EXTENSIONS, TASK ASSIGNMENTS, CERTIFICATIONS, AND OTHER FORMS ASSOCIATED WITH THIS AGREEMENT, AND NECESSARY MINOR AMENDMENTS THAT DO NOT CHANGE THE SCOPE OF WORK OR TERMS AND CONDITIONS OF THE AGREEMENT. LOCAL MATCH OF $30,000. ADOPTED 5-18-99 3.L.2. RESOLUTION R-99-846 RESOLUTION FOR ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT'S WATERWAYS ASSISTANCE PROGRAM AUTHORIZING SUBMISSION OF A GRANT APPLICATION FOR $26,000, OR 50 PERCENT OF THE ESTIMATED TOTAL PROJECT COST OF $52,000, FOR THE REMOVAL AND CONTROL OF INVASIVE EXOTIC VEGETATION FROM ISLANDS IN THE LAKE WORTH LAGOON AND AUTHORIZING THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO SIGN ALL FUTURE TIME EXTENSIONS, TASK ASSIGNMENTS, CERTIFICATIONS, AND OTHER FORMS ASSOCIATED WITH THIS AGREEMENT, AND NECESSARY MINOR AMENDMENTS THAT DO NOT CHANGE THE SCOPE OF WORK OR TERMS AND CONDITIONS OF THE AGREEMENT. LOCAL MATCH OF $26,000. ADOPTED 5-18-99 3.L.3. DOCUMENT R-99-847-D ADDENDUM 1 TO THE CONCEPTUAL APPROVAL AGREEMENT WITH THE FLORIDA COMMUNITIES TRUST WHICH REMOVES THE CONTINGENCY CLAUSE WITH THE COUNTY SUBJECT TO CERTAIN TERMS AND CONDITIONS IN ORDER TO RECEIVE MATCHING FUNDS UP TO $1,680,560 FOR THE ACQUISITION OF THE HUNGRYLAND SLOUGH TRACT LOCATED IN PALM BEACH GARDENS. (AMENDS R-98-2013-D) APPROVED 5-18-99 3.L.4. DOCUMENT R-99-848-D AMENDMENT 2 TO THE ENVIRONMENTALLY SENSITIVE LANDS ACQUISITION PROGRAM AGREEMENT WITH THE NATURE CONSERVANCY WHICH WILL TERMINATE THE AGREEMENT UPON FINAL PAYMENT TO THE NATURE CONSERVANCY. (AMENDS R-91-1005-D) APPROVED 5-18-99 3.M. PARKS AND RECREATION 3.M.1. a. DOCUMENT R-99-849-D AGREEMENT WITH THE SCHOOL BOARD FOR A NOT-TO-EXCEED AMOUNT OF $5,000 FOR FUNDING THE OLYMPIC HEIGHTS COMMUNITY HIGH SCHOOL CHORUS TRIP. APPROVED 5-18-99 b. BUDGET TRANSFER 99-748 BUDGET TRANSFER IN THE PARK IMPROVEMENT FUND OF $5,000 FROM RESERVES FOR DISTRICT 5 TO THE SCHOOL BOARD/OLYMPIC HEIGHTS COMMUNITY HIGH SCHOOL/CHORUS TRIP ACCOUNT. APPROVED 5-18-99 3.M.2. a. DOCUMENT R-99-850-D AGREEMENT WITH THE SCHOOL BOARD FOR A NOT-TO-EXCEED AMOUNT OF $12,000 FOR THE PURCHASE OF TRACK EQUIPMENT FOR THE OLYMPIC HEIGHTS COMMUNITY HIGH SCHOOL. APPROVED 5-18-99 b. BUDGET TRANSFER 99-752 BUDGET TRANSFER IN THE PARK IMPROVEMENT FUND OF $12,000 FROM RESERVES FOR DISTRICT 5 TO THE SCHOOL BOARD/OLYMPIC HEIGHTS COMMUNITY HIGH SCHOOL/TRACK EQUIPMENT ACCOUNT. APPROVED 5-18-99 3.M.3. BUDGET TRANSFER 99-751 BUDGET TRANSFER IN THE PARK IMPROVEMENT FUND OF $120,000 FROM CONTINGENCY RESERVES TO THE MORIKAMI COMMUNITY PARK ACCOUNT TO PROVIDE ADDITIONAL FUNDING TO AWARD BID AND COVER ALL SOFT COSTS FOR THE CONSTRUCTION OF THE MORIKAMI COMMUNITY PARK. APPROVED 5-18-99 3.M.4. BUDGET TRANSFER 99-750 BUDGET TRANSFER IN THE PARK IMPROVEMENT FUND OF $150,000 FROM CONTINGENCY RESERVES TO THE JUNO BEACH PARK ACCOUNT FOR PARKING AND LIGHTING IMPROVEMENTS. APPROVED 5-18-99 3.M.5. BUDGET TRANSFER 99-749 BUDGET TRANSFER IN THE PARK IMPROVEMENT FUND OF $80,000 FROM CONTINGENCY RESERVES TO LAKE LYTAL PARK ACCOUNT FOR ATHLETIC FIELD IMPROVEMENTS. APPROVED 5-18-99 3.N. LIBRARY - None 3.P. COOPERATIVE EXTENSION SERVICE 3.P.1. a. DOCUMENT R-99-851-D CONTRACT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR $9,057 FOR THE FLORIDA YARDS AND NEIGHBORHOODS PROGRAM FROM MAY 16, 1999, THROUGH SEPTEMBER 30, 1999. APPROVED 5-18-99 b. BUDGET AMENDMENT 99-839 BUDGET AMENDMENT IN THE GENERAL FUND OF $9,057 TO RECOGNIZE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FUNDS FOR THE FLORIDA YARDS AND NEIGHBORHOODS PROGRAM. APPROVED 5-18-99 3.Q. CRIMINAL JUSTICE COMMISSION - None 3.R. EMPLOYEE RELATIONS AND PERSONNEL - None 3.S. FIRE-RESCUE 3.S.1. a. DOCUMENT R-99-852-D RATIFY THE CHAIR'S SIGNATURE ON A GRANT APPLICATION AND ACCEPT RECEIPT OF A RESULTING GRANT AWARD FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR $11,570 TO PROVIDE FOR EMERGENCY RESPONSE TRAINING TO FIRE-RESCUE EMPLOYEES. LOCAL MATCH OF $23,139.17. APPROVED 5-18-99 b. BUDGET AMENDMENT 99-802 BUDGET AMENDMENT IN THE FIRE-RESCUE MUNICIPAL TAXING SERVICE UNIT FUND FOR $11,570 TO RECOGNIZE GRANT REVENUE FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS TO PROVIDE FOR EMERGENCY RESPONSE TRAINING TO FIRE-RESCUE EMPLOYEES. APPROVED 5-18-99 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 - None 3.Y. PURCHASING - None 3.Z. RISK MANAGEMENT - None 3.AA. PALM TRAN - None 3.BB. TOURIST DEVELOPMENT COUNCIL 3.BB.1. a. BUDGET AMENDMENT 99-735 BUDGET AMENDMENT IN THE TOURIST DEVELOPMENT COUNCIL FILM AND TELEVISION COMMISSION FUND FOR $7,030 TO INCREASE TOURIST DEVELOPMENT TAX REVENUES AND ESTABLISH TAX COLLECTOR COMMISSION EXPENSE IN ORDER TO IMPLEMENT A NEW METHOD OF ACCOUNTING FOR TAX COLLECTOR COMMISSIONS. APPROVED 5-18-99 b. BUDGET AMENDMENT 99-736 BUDGET AMENDMENT IN THE TOURIST DEVELOPMENT COUNCIL SPECIAL PROJECT FUND FOR $5,330 TO INCREASE TOURIST DEVELOPMENT TAX REVENUES AND ESTABLISH TAX COLLECTOR COMMISSION EXPENSE IN ORDER TO IMPLEMENT A NEW METHOD OF ACCOUNTING FOR TAX COLLECTOR COMMISSIONS. APPROVED 5-18-99 c. BUDGET AMENDMENT 99-737 BUDGET AMENDMENT IN THE TOURIST DEVELOPMENT COUNCIL 4TH CENT LOCAL OPTION FUND FOR $60,362 TO INCREASE TOURIST DEVELOPMENT TAX REVENUES AND ESTABLISH TAX COLLECTOR COMMISSION EXPENSE IN ORDER TO IMPLEMENT A NEW METHOD OF ACCOUNTING FOR TAX COLLECTOR COMMISSIONS. APPROVED 5-18-99 d. BUDGET AMENDMENT 99-738 BUDGET AMENDMENT IN THE TOURIST DEVELOPMENT COUNCIL TOURISM PROMOTION FUND FOR $94,205 TO INCREASE TOURIST DEVELOPMENT TAX REVENUES AND ESTABLISH TAX COLLECTOR COMMISSION EXPENSE IN ORDER TO IMPLEMENT A NEW METHOD OF ACCOUNTING FOR TAX COLLECTOR COMMISSIONS. APPROVED 5-18-99 e. BUDGET AMENDMENT 99-739 BUDGET AMENDMENT IN THE TOURIST DEVELOPMENT COUNCIL CULTURAL COUNCIL FUND FOR $40,424 TO INCREASE TOURIST DEVELOPMENT TAX REVENUES AND ESTABLISH TAX COLLECTOR COMMISSION EXPENSE IN ORDER TO IMPLEMENT A NEW METHOD OF ACCOUNTING FOR TAX COLLECTOR COMMISSIONS. APPROVED 5-18-99 f. BUDGET AMENDMENT 99-740 BUDGET AMENDMENT IN THE TOURIST DEVELOPMENT COUNCIL BEACHES FUND FOR $25,309 TO INCREASE TOURIST DEVELOPMENT TAX REVENUES AND ESTABLISH TAX COLLECTOR COMMISSION EXPENSE IN ORDER TO IMPLEMENT A NEW METHOD OF ACCOUNTING FOR TAX COLLECTOR COMMISSIONS. APPROVED 5-18-99 g. BUDGET AMENDMENT 99-741 BUDGET AMENDMENT IN THE TOURIST DEVELOPMENT COUNCIL SPORTS COMMISSION FUND FOR $8,788 TO INCREASE TOURIST DEVELOPMENT TAX REVENUES AND ESTABLISH TAX COLLECTOR COMMISSION EXPENSE IN ORDER TO IMPLEMENT A NEW METHOD OF ACCOUNTING FOR TAX COLLECTOR COMMISSIONS. APPROVED 5-18-99 MOTION to approve the Consent Agenda as amended. Motion by Commissioner Marcus, seconded by Commissioner Aaronson, and carried 5-0. Commissioners McCarty and Newell absent. ***** THIS CONCLUDES THE CONSENT AGENDA ***** (CLERK'S NOTE: Commissioner Newell joined the meeting.) 4. PUBLIC HEARINGS - 9:30 A.M. PROOF OF PUBLICATION. APPROVED 5-18-99 MOTION to receive and file Proofs of Publication 591600, 591700, 592038, 592090, 592335, and 592876. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 6-0. Commissioner McCarty absent. (CLERK'S NOTE: The following Proof of Publication was approved for receipt and file in an earlier meeting: No. 514260, December 15, 1998. This public hearing was continued to today's meeting.) 4.A. ORDINANCE 99-11 ORDINANCE AMENDING ARTICLE 6 (ZONING DISTRICTS) OF THE UNIFIED LAND DEVELOPMENT CODE TO CLARIFY PROVISIONS FOR MONITORING RADIO FREQUENCY EMISSIONS FOR COMMERCIAL COMMUNICATION TOWER SITES. (AMENDS ORDINANCE 92-20) (P.O.P. 592090) ADOPTED WITH DIRECTION 5-18-99 MOTION to adopt the ordinance. Motion by Commissioner Roberts and seconded by Commissioner Marcus. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner McCarty absent. In an effort to expedite the construction of schools and other public facilities, County Engineer George T. Webb suggested the Board modify the Comprehensive Plan to include a concurrency option, which according to state statute allows public entities phased to a roadway improvement to be issued building permits up to three years prior to the construction of the improvement, if the required roadway improvement was scheduled in the capital plan within the next three years. Staff's effort to incorporate the option in today's ordinance by amending Article 15 (Traffic Performance Standards) of the Unified Land Development Code was deleted, based on noncompliance with the Comprehensive Plan. Therefore, Mr. Webb requested staff direction to start the Comprehensive Plan change process as soon as possible. MOTION to direct staff to initiate the Comprehensive Plan change process to incorporate a revised concurrency policy. Motion by Commissioner Masilotti and seconded by Commissioner Roberts. Commissioner Roberts suggested scheduling a workshop whereat a determination could be made as to the long-term effects of modifying the concurrency policy before the actual changes were adopted. County Engineer Webb explained that today's action would only initiate the change process, which would then be presented to the Land Use Advisory Board (LUAB) for review before the scheduling of a public hearing for final determination. Ms. Roberts stressed the importance of clarifying direction for the LUAB beforehand. Mr. Webb reiterated the need to expedite this change to permit the construction of a proposed middle school at the northwest corner of El Clair Ranch Road and Woolbright Road which had been delayed pending the widening of Woolbright Road. Commissioner Aaronson and Commissioner Masilotti concurred with the scheduling of a workshop as soon as possible. (CLERK'S NOTE: Commissioner McCarty joined the meeting.) Commissioner Marcus suggested approving a one-or two-year CRALLS (constrained roadway at a lower level of service) designation on Woolbright Road between Military Trail and El Clair Ranch Road to permit the school's construction to move forward. Commissioner Newell expressed concern that a CRALLS designation would restrict the widening of Woolbright Road. Mr. Webb responded that the designation would be temporary, expiring at the end of the one-or two-year allocated period. Ms. Marcus recommended tightening the CRALLS designation specifically for this school. Mr. Webb agreed that this issue needed to be brought back in workshop form but asked that the Board approve the temporary CRALLS and direct staff to initiate the Comprehensive Plan change process today. AMENDED MOTION to include a temporary CRALLS designation specifically for the proposed school. (CLERK'S NOTE: The maker and seconder informally agreed.) County Engineer Webb said that today's decision could be revised or terminated at the Comprehensive Plan Transmittal hearing scheduled for July 1999. County Administrator Weisman added that he would schedule a workshop to address concurrency policy issues for August 1999. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 7-0. 4.B. DOCUMENT R-99-853-D TRANSFER OF THE EMERGENCY MEDICAL SERVICES CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (COPCN) ASSIGNED TO JUPITER MEDICAL CENTER AMBULANCE SERVICE (JUPITER AMBULANCE) TO ATLANTIC/PALM BEACH AMBULANCE, INC., DBA AMERICAN MEDICAL RESOURCE (AMR). (P.O.P. 592335) (RESCINDS R-96-2086-D) APPROVED WITH DIRECTION 5-18-99 Commissioner Roberts expressed concern that, as a result of this transfer, AMR would monopolize service in the eastern portion of the County. She asked what company serviced the western portion, and staff replied that Everglades Ambulance Service currently serviced the western portion, but an Invitation for Bid (IFB) had been initiated for that area. Prompted by letters of concern from the public that the County should not limit itself to one company, Ms. Roberts recommended initiating a Request for Proposal (RFP), which would allow for a wider scope of bidders than an IFB. After a short discussion the Board agreed that an RFP should be initiated for the service in the western area. Assistant County Administrator Vince Bonvento said it would be no problem to initiate an RFP. Commissioner Marcus said that she had received complaint letters from concerned residents regarding AMR's response times. She asked that staff monitor AMR's response times closely. MOTION to approve the transfer and direct staff to monitor inter-hospital transport times, prioritizing the license transfer to AMR. Motion by Commissioner Marcus and seconded by Commissioner Masilotti. Commissioner Aaronson suggested monitoring response times to the patient as well as from the patient to the hospital. Commissioner McCarty asked about the possibility of terminating the contract before the expiration date. Mr. Bonvento replied that the contract could be terminated if necessary. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 7-0. 4.C. RESOLUTION R-99-854 RESOLUTION TO CLOSE THE SHELL-ROCK ROAD PORTION OF KNOLLWOOD ROAD, LOCATED BETWEEN OLD MILITARY TRAIL AND LAWRENCE ROAD, AND TO AUTHORIZE THE EXPENDITURE OF APPROXIMATELY $4,000 TO PROVIDE APPROPRIATE SIGNS AND A SWING GATE GUARDRAIL AT EACH OF THE FOLLOWING CLOSURE LOCATIONS: KNOLLWOOD ROAD 680 FEET WEST OF LAWRENCE ROAD AND KNOLLWOOD ROAD AT OLD MILITARY TRAIL. (P.O.P. 591600) ADOPTED 5-18-99 MOTION to adopt the resolution. Motion by Commissioner Roberts and seconded by Commissioner Marcus. PUBLIC COMMENT: Marsha Kropf stated her support for the closure. She also presented a letter of support from Michael and Suzanne Kenny. County Engineer Webb reported that the shell-rock portion of Knollwood Road did not serve any residential purposes and its closing would reduce the County's maintenance costs. UPON CALL FOR A VOTE, the motion carried 7-0. 4.D. RESOLUTION R-99-855 RESOLUTION CONFIRMING THE SPECIAL ASSESSMENT PROCESS FOR THE WILSON ROAD (POSSUM PASS TO CLEARY ROAD) PAVING AND DRAINAGE IMPROVEMENT PROJECT. (P.O.P. 591700) ADOPTED AS AMENDED 5-18-99 MOTION to adopt the resolution. Motion by Commissioner Masilotti and seconded by Commissioner Newell. PUBLIC COMMENT: Commissioner Lee read the comment card of Jonnell Coss supporting the assessment process. George Reiter stated support for the project but requested his assessment be adjusted. He explained that although he accessed his property from Cleary Road, he was being assessed for 645 feet of frontage on Wilson Road. County Engineer Webb reported that Mr. Reiter's assessment could be reduced substantially if the remaining property owners would be willing to absorb a slight increase in their assessments. Staff noted that at a recent meeting with residents there seemed to be a favorable response to Mr. Reiter's request. Ray Staton supported the project, as did Lynn Griffith who also favored decreasing Mr. Reiter's assessment. Commissioner Roberts asked the County Attorney to frame the motion to amend the assessment roll. MOTION to adopt the resolution confirming the assessment roll as amended to reallocate assessment amounts for the special assessment process for Wilson Road, Possum Pass to Cleary Road, paving and drainage improvement project. Motion by Commissioner Roberts, seconded by Commissioner Masilotti, carried 7-0. 4.E. ALIGNMENT C-1 IN SEGMENT C OF LYONS ROAD FROM LINTON BOULEVARD SOUTH OF WEST ATLANTIC AVENUE AND ALIGNMENT D-4 IN SEGMENT D OF LYONS ROAD FROM SOUTH OF WEST ATLANTIC AVENUE TO NORTH OF WEST ATLANTIC AVENUE TO PROVIDE FOR THE ACQUISITION OF RIGHTS-OF-WAY REQUIRED FOR THE CONSTRUCTION OF LYONS ROAD FROM LINTON BOULEVARD TO NORTH OF WEST ATLANTIC AVENUE. (P.O.P. 514260 OF 12-15-98) APPROVED AS AMENDED 5-18-99 County Engineer Webb said that staff was recommending alignments C-1 and D-4 of Lyons Road because of lower cost estimates, but after considering the concerns of property owners north of West Atlantic Avenue, alignment D-1 was also a feasible possibility. Commissioner Aaronson agreed to support the alternate alignment with the understanding that, acquisition of right-of-way was kept cost effective. Mr. Webb explained that the cost variance between alignment D-4 and D-1 was minimal. He also suggested ending the alignment at West Atlantic Avenue. Commissioner Marcus suggested limiting Lyons Road to two lanes and reducing the acquisition of right-of-way from 110 feet to 80 feet to reduce acquisition costs and promote agricultural growth in this area. PUBLIC COMMENT: Don Haley spoke in support of alignment D-1. MOTION to approve alignment C-1 and the alternate alignment D-1 and to include a clause addressing the cost-effective aspect. Motion by Commissioner Aaronson and seconded by Commissioner Masilotti. Assistant County Attorney Marlene R. Everitt clarified that the cost-effective aspect would have to be addressed again at the time of acquisition, as purchase prices and environmental issues may vary. AMENDED MOTION to include limiting the right-of-way acquisition to 80 feet and ending the alignment at West Atlantic Avenue. The maker and seconder agreed. Commissioner Newell expressed concern that limiting the footage acquired for right-of-way would have a negative effect on development potential. Mr. Webb responded that future developments would be required to dedicate the full right-of-way specified in the Comprehensive Plan. Mr. Newell stressed the fact that since 1973 the County has always taken the ultimate right-of-way to allow for expansion. Limiting the footage to control growth and save money was the wrong way to plan, he contended. (CLERK'S NOTE: Commissioner Roberts left the meeting.) UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Roberts absent. Commissioner Newell expressed concern that major policy decisions were being made without the benefit of a thorough discussion. He suggested a workshop to review modifying the acquisition of rights-of-way. County Administrator Weisman reported that the next available date was in September 1999. 4.F. RESOLUTION R-99-856 RESOLUTION TO CLOSE HOMEWOOD ROAD AT A POINT EAST OF FARMDALE ROAD AND TO CLOSE FARMDALE ROAD, AT A POINT SOUTH OF RANCH HOUSE ROAD. (P.O.P. 592038) ADOPTED AS AMENDED 5-18-99 PUBLIC COMMENT: Collene Walter agent for CHS Properties' multiple use planned development, a 39.5-acre property located on the east side of Congress Avenue on the north and south sides of Ranch House Road, reported that CHS Properties had agreed to fund the construction of a cul-de-sac at the western end of Homewood Road and any other improvements required on Homewood Road or Farmdale Road resulting from the closures in order to comply with requests from residents and obtain zoning approval. County Engineer Webb reported that residents were concerned about increased traffic on Kentucky Street as a result of the closures. Jack Stonehill, Carolyn Dukes, and Richard Matthews supported the closing but expressed concern regarding the possibility of increased traffic on Kentucky Street. They suggested reducing the speed and/or installing speed bumps. Ms. Dukes submitted a petition from residents supporting the closures but requesting the delay of zoning changes for the proposed developments until the roads were permanently closed. MOTION to receive and file the petition. Motion by Commissioner Masilotti, seconded by Commissioner Aaronson, and carried 6-0. Commissioner Roberts absent. Richard Glenn, attorney representing Malka, Inc.'s, property at 2592 Homewood Road, asked that the cul-de-sac be relocated east of the Malka property permitting business traffic continued access to Congress Avenue. (CLERK'S NOTE: Commissioner Roberts rejoined the meeting.) Commissioner Roberts said she would support the relocation of the cul-de-sac if Malta donated the land. She also suggested that Kentucky Street be monitored for six months after the closures to justify the installation of speed bumps. (CLERK'S NOTE: Commissioner Masilotti left the meeting.) MOTION to approve the Farmdale Road closure and relocate the closure of Homewood Road east of Malta, Inc., providing Malta, Inc., dedicates the right-of-way. Motion by Commissioner Roberts and seconded by Commissioner McCarty. Ms. Walter requested the Board to add a 45-day time limit for the dedication, to expedite the closures. AMENDED MOTION to include a 45-day time limit for the dedication of right-of-way. The maker and seconder agreed. Upon call for a vote, the motion carried 6-0. Commissioner Masilotti absent. 4.G. a. ORDINANCE 99-12 ORDINANCE AMENDING CHAPTER 19, ARTICLE IX OF THE COUNTY CODE RELATING TO TAXICABS AND OTHER VEHICLES FOR HIRE TO ESTABLISH PROVISIONS FOR VIOLATION ENFORCEMENT AND PERMIT PROCESSING. (P.O.P. 592876) (AMENDS ORDINANCE 92-26) ADOPTED 5-18-99 b. RESOLUTION R-99-857 RESOLUTION ESTABLISHING FEES FOR APPLICATION AND LICENSING OF VEHICLES FOR HIRE AND A SCHEDULE OF CIVIL FINES FOR VIOLATING PROVISIONS OF THE VEHICLE FOR HIRE ORDINANCE (SEE ORDINANCE 99-12). (RESCINDS R-92-1255) ADOPTED 5-18-99 c. ADDITION OF A SECRETARY AND A COMPLIANCE OFFICER TO THE COMPLEMENT OF THE CONSUMER AFFAIRS DIVISION TO SUPPORT THE IMPLEMENTATION OF THE VEHICLE FOR HIRE ORDINANCE. REVENUES FROM PROPOSED FEES WILL FUND THE ADDITIONAL POSITIONS. (SEE ORDINANCE 99-12) APPROVED 5-18-99 MOTION to adopt the ordinance and the resolution and approve the two additional positions. Motion by Commissioner Marcus and seconded by Commissioner Roberts. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Masilotti absent. (CLERK'S NOTE: Commissioner Roberts left the meeting.) 4.H. ORDINANCE 99-13 ORDINANCE GRANTING AN AD VALOREM TAX EXEMPTION FOR 100 PERCENT OF THE ASSESSED VALUE OF ALL QUALIFYING TANGIBLE PERSONAL PROPERTY ACQUIRED AND ADDED IMPROVEMENTS TO REAL PROPERTY, EXCLUDING LAND, TO ENCOURAGE ECONOMIC DEVELOPMENT IN THE COUNTY FOR TIBOR, INC. DBA TED JURACSIK TOOL & DIE, FROM JANUARY 1, 1999, THROUGH DECEMBER 31, 2005. (P.O.P. 592876) ADOPTED 5-18-99 MOTION to adopt the ordinance. Motion by Commissioner Marcus and seconded by Commissioner McCarty. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Masilotti and Roberts absent. 4.I. ORDINANCE 99-14 ORDINANCE GRANTING AN AD VALOREM TAX EXEMPTION FOR 100 PERCENT OF THE ASSESSED VALUE OF ALL QUALIFYING TANGIBLE PERSONAL PROPERTY ACQUIRED AND ADDED IMPROVEMENTS TO REAL PROPERTY, EXCLUDING LAND, TO ENCOURAGE ECONOMIC DEVELOPMENT IN THE COUNTY FOR VERSACHEM CORPORATION FROM JANUARY 1, 1999, THROUGH DECEMBER 31, 2008. (P.O.P. 592876) ADOPTED 5-18-99 MOTION to adopt the ordinance. Motion by Commissioner Marcus and seconded by Commissioner McCarty. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Masilotti and Roberts absent. (CLERK'S NOTE: Commissioner Masilotti rejoined the meeting.) 5. REGULAR AGENDA 5.A. COUNTY ATTORNEY 5.A.1. SETTLEMENT IN THE CASE OF THE COUNTY V. THE AMBASSADOR HOTEL COOPERATIVE APARTMENTS, INC., PERMITTING THE AMBASSADOR TO MAINTAIN CERTAIN ENCROACHMENTS ON THE OLD OCEAN BOULEVARD RIGHT-OF-WAY UPON PAYMENT TO THE COUNTY OF $16,000. POSTPONED UNTIL MAY 25, 1999--5-18-99 Commissioner Marcus recommended postponing Item 5.A.1. until the May 25, 1999, workshop at which time more information will be provided. MOTION to POSTPONE Item 5.A.1. until the May 25, 1999, workshop. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 6-0. Commissioner Roberts absent. (CLERK'S NOTE: Commissioner Newell left the meeting.) 5.B. ADMINISTRATION 5.B.1. DELETED 5.B.2. RESOLUTION 99-858 RESOLUTION TO APPROVE THE VIKING YACHT COMPANY AS A QUALIFIED APPLICANT IN THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PURSUANT TO THE JOB GROWTH INCENTIVE GRANT PROGRAM, AND TO PROVIDE AN APPROPRIATION OF UP TO $76,500. ADOPTED 5-18-99 MOTION to adopt the resolution. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 5-0. Commissioners Newell and Roberts absent. (CLERK'S NOTE: Commissioner Roberts rejoined the meeting.) 5.C. ENVIRONMENTAL RESOURCES MANAGEMENT 5.C.1. a. DOCUMENT R-99-859-D ASSIGNMENT FROM THE NATURE CONSERVANCY OF THE AGREEMENT FOR SALE AND PURCHASE FOR $1.385 MILLION FOR ACQUISITION OF APPROXIMATELY 483 ACRES OF LAND IN THE BEELINE CORRIDOR NATURAL AREA, KNOWN AS THE ROYAL PALM BEACH COLONY TRACT, SUBJECT TO COUNTY STAFF APPROVAL OF PREACQUISITION DUE DILIGENCE, A COMPLETED BOUNDARY SURVEY TO BE PERFORMED BY THE SELLER, AND FAVORABLE RECOMMENDATION FROM THE ENVIRONMENTALLY SENSITIVE LANDS ACQUISITION SELECTION COMMITTEE. APPROVED 5-18-99 b. DIVISION OF THE ROYAL PALM BEACH COLONY TRACT AS FOLLOWS: 23 ACRES AS RIGHT-OF-WAY (160 FEET WIDE BY A MAXIMUM OF 6,262 FEET LONG) FOR THE EXTENSION OF SEMINOLE PRATT WHITNEY ROAD, AND APPROXIMATELY 460 ACRES AS A COUNTY-OWNED NATURAL AREA IN THE BEELINE CORRIDOR NATURAL AREA. (SEE R-99-859-D) APPROVED 5-18-99 c. EXPENDITURE OF $1.385 MILLION FOR THE PURCHASE OF APPROXIMATELY 483 ACRES OF LAND IN THE BEELINE CORRIDOR NATURAL AREA, KNOWN AS THE ROYAL PALM BEACH COLONY TRACT, UPON THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT FOR SALE AND PURCHASE; $65,964 FROM THE ENGINEERING DEPARTMENT'S FIVE-YEAR ROAD PROGRAM FUND AND $1,319,036 FROM THE ENVIRONMENTALLY SENSITIVE LANDS 1994 ACQUISITION BOND FUND. (SEE R-99-859-D) APPROVED 5-18-99 d. WAIVE THE MONETARY CAP ESTABLISHED IN THE 1991 AGREEMENT WITH THE NATURE CONSERVANCY FOR THE PURCHASE OF APPROXIMATELY 483 ACRES OF LAND IN THE BEE LINE CORRIDOR NATURAL AREA, KNOWN AS THE ROYAL PALM BEACH COLONY TRACT. (SEE R-99-859-D) APPROVED 5-18-99 e. FEE OF $13,850 TO THE NATURE CONSERVANCY PURSUANT TO ITS 1991 AGREEMENT WITH THE COUNTY TO ACT AS THE COUNTY'S NEGOTIATOR FOR THE PURCHASE OF APPROXIMATELY 483 ACRES OF LAND IN THE BEELINE CORRIDOR NATURAL AREA, KNOWN AS THE ROYAL PALM BEACH COLONY TRACT. (SEE R-99-859-D) APPROVED 5-18-99 f. BUDGET TRANSFER 99-753 BUDGET TRANSFER IN THE $50 MILLION ENVIRONMENTALLY SENSITIVE LAND 1994 ACQUISITION FUND OF $85,000 FROM RESERVES AND $1,247,886 FROM THE LOXAHATCHEE SLOUGH PROJECT ACCOUNT FOR A TOTAL OF $1,332,886 TO THE ROYAL PALM BEACH COLONY BEELINE CORRIDOR NATURAL AREA. APPROVED 5-18-99 MOTION to accept the assignment; approve the division, the expenditure, and the budget transfer; and waive the monetary cap. Motion by Commissioner Marcus, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Newell absent. 5.C.2. a. DOCUMENT R-99-860-D AGREEMENT WITH SCHOLASTICA H. WEIDENBOERNER FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PROPERTY CONTROL NUMBER (PCN) 00414131000003030) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 b. DOCUMENT R-99-861-D AGREEMENT WITH SCHOLASTICA H. WEIDENBOERNER FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000003160) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 c. DOCUMENT R-99-862-D AGREEMENT WITH LINDA D'ONOFRIO FOR $6,237 FOR PURCHASE OF 1.54 ACRES OF LAND (PCN 00414131000001720) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 d. DOCUMENT R-99-863-D AGREEMENT WITH LEONARD JAMES FELT FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414132000003540) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 e. DOCUMENT R-99-864-D AGREEMENT WITH ROSE FERULLO FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001500) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 f. DOCUMENT R-99-865-D AGREEMENT WITH SARAH FLEISCHMAN FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414131000003280) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 g. DOCUMENT R-99-866-D AGREEMENT WITH ANNE SANZARI FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414132000003620) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 h. DOCUMENT R-99-867-D AGREEMENT WITH CATHERINE T. SERRATORE FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414131000003250) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 i. DOCUMENT R-99-868-D AGREEMENT WITH ARMANDO AGOSTINO AND ANGELA AGOSTINO FOR $6,115.50 FOR PURCHASE OF 1.51 ACRES OF LAND (PCN 00414131000003100) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 j. DOCUMENT R-99-869-D AGREEMENT WITH ENZO S. ANTOLINI AND ELEANOR ANTOLINI FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414132000003290) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 k. DOCUMENT R-99-870-D AGREEMENT WITH VINCENT BARBRO AND MARGARET BARBRO FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001630) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 l. DOCUMENT R-99-871-D AGREEMENT WITH ELSIE MCCOMACK BOTTS FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000001220) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 m. DOCUMENT R-99-872-D AGREEMENT WITH SIMON BRAITMAN AND JOSEPHINE BRAITMAN FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414132000003010) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 n. DOCUMENT R-99-873-D AGREEMENT WITH THOMAS A. BROWN AND FLORENCE E. BROWN FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003240) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 o. DOCUMENT R-99-874-D AGREEMENT WITH FARRIS C. BROWNE FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000001440) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 p. DOCUMENT R-99-875-D AGREEMENT WITH RICHARD CAPUTO AND DONALD MARCUS FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001520) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 q. DOCUMENT R-99-876-D AGREEMENT WITH RICHARD CAPUTO AND SUSAN CAPUTO FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001530) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 r. DOCUMENT R-99-877-D AGREEMENT WITH ALYSSA M. CARVER FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001690) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 s. DOCUMENT R-99-878-D AGREEMENT WITH JOHN CASCELLA AND JUDITH CASCELLA FOR $5,791.50 FOR PURCHASE OF 1.43 ACRES OF LAND (PCN 00414131000001010) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 t. DOCUMENT R-99-879-D AGREEMENT WITH SHENG H. CHANG AND MIN MEY CHANG FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414131000001370) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 u. DOCUMENT R-99-880-D AGREEMENT WITH LUCILLE R. CONNORS AND PATRICIA CONNORS CROTTY AND KEVIN T. CONNORS FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001530) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 v. DOCUMENT R-99-881-D AGREEMENT WITH BETTY L. CONSTANTINO FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414130000005790) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 w. DOCUMENT R-99-882-D AGREEMENT WITH JERRY CZARTORYSKI AND GRAZYNA CZARTORYSKI FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001530) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 x. DOCUMENT R-99-883-D AGREEMENT WITH DRAGOSLAV DEJANOVIC AND MILOMIRKA DEJANOVIC FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414130000005910) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 y. DOCUMENT R-99-884-D AGREEMENT WITH MITCHELL DIAMOND AND ELAINE DIAMOND FOR $4.657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000003330) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 z. DOCUMENT R-99-885-D AGREEMENT WITH SPYROS DOUMAKIS FOR $5,103 FOR PURCHASE OF 1.26 ACRES OF LAND (PCN 00414129000007780) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 aa. DOCUMENT R-99-886-D AGREEMENT WITH SPYROS DOUMAKIS FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414131000001240) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 bb. DOCUMENT R-99-887-D AGREEMENT WITH AUDLEY M. ELDER III AND PATRICIA L. ELDER FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414131000001310) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 cc. DOCUMENT R-99-888-D AGREEMENT WITH EVA FARYS FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001620) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 dd. DOCUMENT R-99-889-D AGREEMENT WITH VALERIE C. FERRUCCI FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003200) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ee. DOCUMENT R-99-890-D AGREEMENT WITH ROBERT O. FORTIER AND SANTA C. FORTIER FOR $4,819.50 FOR PURCHASE OF 1.19 ACRES OF LAND (PCN 00414130000006170) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ff. DOCUMENT R-99-891-D AGREEMENT WITH KONRAD FRANK AND INGEBORG FRANK FOR $5,305.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414131000001430) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 gg. DOCUMENT R-99-892-D AGREEMENT WITH JOHN P. GARVEY AND CATHERINE M. GARVEY, TRUSTEE FOR $9,639 FOR PURCHASE OF 2.38 ACRES OF LAND (PCN 00414131000003270) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 hh. DOCUMENT R-99-893-D AGREEMENT WITH CHARLES G. GERMAN, SR., AND JANET M. GERMAN FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000003460) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ii. DOCUMENT R-99-894-D AGREEMENT WITH JOSEPH P. GEROVAC AND BARBARA A. GEROVAC FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000003210) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 jj. DOCUMENT R-99-895-D AGREEMENT WITH SIDNEY L. GIVOTOVSKY FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000003140) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 kk. DOCUMENT R-99-896-D AGREEMENT WITH STEVEN D. GLANCE AND HEDDA M. GLANCE FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000001400) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ll. DOCUMENT R-99-897-D AGREEMENT WITH LORAINE E. GRANDELL FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414132000003570) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 mm. DOCUMENT R-99-898-D AGREEMENT WITH LEONA L. GROGG FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414132000003460) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 nn. DOCUMENT R-99-899-D AGREEMENT WITH ANTONIO G. GUILIANO AND MARIE GUILIANO FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414131000003340) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 oo. DOCUMENT R-99-900-D AGREEMENT WITH ERROL D. HENRIQUES AND ROSA E. HENRIQUES FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414131000001110) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 pp. DOCUMENT R-99-901-D AGREEMENT WITH JULIAN REED HODGES FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414131000001030) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 qq. DOCUMENT R-99-902-D AGREEMENT WITH RITA M. HICKMAN FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414132000003590) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 rr. DOCUMENT R-99-903-D AGREEMENT WITH DAVID M. HOUGH AND CAROL P. HOUGH FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003210) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ss. DOCUMENT R-99-904-D AGREEMENT WITH RONALD P. HUTCHINS FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PCN 00414130000005590 AND PCN 414130000006000) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 tt. DOCUMENT R-99-905-D AGREEMENT WITH JOHN EDWARD KESKINEN AND BETTY M. KESKINEN FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000001410) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 uu. DOCUMENT R-99-906-D AGREEMENT WITH MAX KREUDER FOR $5,103 FOR PURCHASE OF 1.26 ACRES OF LAND (PCN 00414132000003230) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 vv. DOCUMENT R-99-907-D AGREEMENT WITH PHILLIP LAWLOR FOR $5,994 FOR PURCHASE OF 1.48 ACRES OF LAND (PCN 00414132000003510) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ww. DOCUMENT R-99-908-D AGREEMENT WITH STANLEY LEVINE AND DORIS LEVINE FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003420) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 xx. DOCUMENT R-99-909-D AGREEMENT WITH MALCOLM S. LEVY FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414132000003640) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 yy. DOCUMENT R-99-910-D AGREEMENT WITH MALCOLM S. LEVY FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001650) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 zz. DOCUMENT R-99-911-D AGREEMENT WITH MALCOLM S. LEVY AND DARLA M. LEVY FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PCNS 00414131000001270 AND 00414131000001280) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 aaa. DOCUMENT R-99-912-D AGREEMENT WITH MALCOLM S. LEVY AND DEENA R. MCNAMARA FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414130000003920) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 bbb. DOCUMENT R-99-913-D AGREEMENT WITH DAVID A. LINDGREN AND CAROLYN A. LINDGREN FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000003450) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ccc. DOCUMENT R-99-914-D AGREEMENT WITH MARTHA M. LOCILENTO FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414132000003050) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ddd. DOCUMENT R-99-915-D AGREEMENT WITH JOHN Y. LU AND MEIJIN H. LU FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414131000001420) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 (CLERK'S NOTE: Document R-99-459-D was voided May 16, 1999. This document was submitted in poor condition. The department resubmitted the document in good condition as part of Agenda Item 5.C.2.eee. on May 18, 1999, where it was approved and numbered Document R-99-916-D.) eee. DOCUMENT R-99-916-D AGREEMENT WITH MARTIN LUMLEY FOR $4,819.50 FOR PURCHASE OF 1.19 ACRES OF LAND (PCN 00414130000006130) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 fff. DOCUMENT R-99-917-D AGREEMENT WITH WILLIAM MCCORMACK FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001710) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ggg. DOCUMENT R-99-918-D AGREEMENT WITH MARGARET MCGRATH FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001680) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 hhh. DOCUMENT R-99-919-D AGREEMENT WITH MCKAY PROPERTIES, INC., FOR $5,751 FOR PURCHASE OF 1.42 ACRES OF LAND (PCN 00414130000007900) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 iii. DOCUMENT R-99-920-D AGREEMENT WITH JOSEPH P. AND BARBARA MACHEWIRTH FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414132000003100) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 jjj. DOCUMENT R-99-921-D AGREEMENT WITH FRANK V. MALFA, TRUSTEE, FOR $12,838.50 FOR PURCHASE OF 3.17 ACRES OF LAND (PCN 00414131000003080 AND PCN 004141312000003560) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 kkk. DOCUMENT R-99-922-D AGREEMENT WITH JULIA C. MARAVOLO FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000003440) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 lll. DOCUMENT R-99-923-D AGREEMENT WITH JOSEPH A. MEZZINA AND BARBARA A. MEZZINA FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414131000003290) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 mmm. DOCUMENT R-99-924-D AGREEMENT WITH MIKE G. MICELI AND JANET A. MICELI FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000001460) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 nnn. DOCUMENT R-99-925-D AGREEMENT WITH MODERN PAVING LTD., FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000003360) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ooo. DOCUMENT R-99-926-D AGREEMENT WITH GERARD W. MOYNIHAN AND SANDRA M. MOYNIHAN FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414132000003490) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ppp. DOCUMENT R-99-927-D AGREEMENT WITH JOHN E. MORRIS FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414129000008160) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 qqq. DOCUMENT R-99-928-D AGREEMENT WITH RAYMOND E. NELSON FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000003240) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 rrr. DOCUMENT R-99-929-D AGREEMENT WITH GORDON L. PARKS AND JUDY E. PARKS FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414131000001480) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 sss. DOCUMENT R-99-930-D AGREEMENT WITH STEPHANIE M. PELZ FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414132000003470) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ttt. DOCUMENT R-99-931-D AGREEMENT WITH HOWSHAN LIN AND EUNICE PI-CHU LIN FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003260) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 uuu. DOCUMENT R-99-932-D AGREEMENT WITH DOROTHY PLOSKY FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414132000003070) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 vvv. DOCUMENT R-99-933-D AGREEMENT WITH MARTIN DALE RENNICK AND MARKEL A. RENNICK FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414132000003030) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 www. DOCUMENT R-99-934-D AGREEMENT WITH GEORGE R. ROBERTS AND ISABEL A. ROBERTS FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000001350) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 xxx. DOCUMENT R-99-935-D AGREEMENT WITH HILTON SILVA AND INES SILVA FOR $5,994 FOR PURCHASE OF 1.48 ACRES OF LAND (PCN 00414132000003610) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 yyy. DOCUMENT R-99-936-D AGREEMENT WITH JOSEPH SMENTKOWSKI AND BEVERLY SMENTKOWSKI, TRUSTEES FOR $6,682.50 FOR PURCHASE OF 1.65 ACRES OF LAND (PCN 00414132000003340) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 zzz. DOCUMENT R-99-937-D AGREEMENT WITH HYLAS E. SMILEY FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PCN 00414131000003220 AND PCN 00414131000003230) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 aaaa. DOCUMENT R-99-938-D AGREEMENT WITH DELORIS M. SMITH FOR $9,720 FOR PURCHASE OF 2.40 ACRES OF LAND (PCN 00414131000003420) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 bbbb. DOCUMENT R-99-939-D AGREEMENT WITH ANGELA M. SMULIK, A. M. SMULIK, AND ANNETTE L. BEVERLY FOR $6,358.50 FOR PURCHASE OF 1.57 ACRES OF LAND (PCN 00414132000003120) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 cccc. DOCUMENT R-99-940-D AGREEMENT WITH ADAM SMULIK AND ANGELA SMULIK FOR $10,449 FOR PURCHASE OF 2.58 ACRES OF LAND (PCN 00414131200003530) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 dddd. DOCUMENT R-99-941-D AGREEMENT WITH DAVID SPECTOR FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001560) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 eeee. DOCUMENT R-99-942-D AGREEMENT WITH JACK SPECTOR, TRUSTEE, FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001570) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 ffff. DOCUMENT R-99-943-D AGREEMENT WITH HELEN D. STADEL FOR $4,567.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003930) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 gggg. DOCUMENT R-99-944-D AGREEMENT WITH WILLIAM L. STAPLETON AND MARIANNE STAPLETON FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PCN 00414130000007690 AND PCN 00414130000007700) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 hhhh. DOCUMENT R-99-945-D AGREEMENT WITH MICHAEL STOYNOFF FOR $10,570.50 FOR PURCHASE OF 2.61 ACRES OF LAND (PCN 00414131000003260) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 iiii. DOCUMENT R-99-946-D AGREEMENT WITH GLENN A. SUTHERLAND AND ROSALIE M. SUTHERLAND FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003400) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 jjjj. DOCUMENT R-99-947-D AGREEMENT WITH ARTHUR A. TRASATTI AND GARY A. TRASATTI FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000001170) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 kkkk. DOCUMENT R-99-948-D AGREEMENT WITH RICHARD J. VASSALOTTI AND CONNIE A. VASSALOTTI FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000003560) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 llll. DOCUMENT R-99-949-D AGREEMENT WITH FRANK VERANO AND CONCETTA VERANO FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414132000003380) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 mmmm. DOCUMENT R-99-950-D AGREEMENT WITH FRIEDRICH VONBERG FOR $16,645.50 FOR PURCHASE OF 4.11 ACRES OF LAND (PCN 00414130000007720) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 nnnn. DOCUMENT R-99-951-D AGREEMENT WITH JOHN WARREN, MARY WARREN, AND CAROL GIORDANO FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003370) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 oooo. DOCUMENT R-99-952-D AGREEMENT WITH JOHN R. YOUNG AND JOANNE YOUNG FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414132000003280) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 pppp. DOCUMENT R-99-953-D AGREEMENT WITH GAETON J. CASE, SANDRA CASE, AND SAM P. GIACCHINA FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003150) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 qqqq. DOCUMENT R-99-954-D AGREEMENT WITH JULIE HUMPHREYS FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003180) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 rrrr. DOCUMENT R-99-955-D AGREEMENT WITH KIAH STOCKSTILL FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PCN 00414131000001580) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 5-18-99 MOTION to approve the agreements. Motion by Commissioner McCarty, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Newell absent. 5.C.3. a. DOCUMENT R-99-956-D CONTRACT WITH THE NATURE CONSERVANCY AND ROBERT L. BENDICK, JR., AS TRUSTEES OF THE NATURE CONSERVANCY CHARITABLE TRUST, A NOT-FOR-PROFIT ORGANIZATION, FOR PROVISION OF LAND ACQUISITION NEGOTIATION AND OTHER SERVICES FOR THE IMPLEMENTATION OF THE CONSERVATION LAND ACQUISITION PROGRAM FROM MAY 18, 1999, THROUGH JANUARY 1, 2010, OR WHEN NO FUNDING REMAINS FROM THE MARCH 9, 1999, LAND ACQUISITION FOR CONSERVATION PURPOSES BOND REFERENDUM OR SIMILAR REFERENDUM HELD THEREAFTER AND FROM ANY MATCHING LOCAL, STATE, OR FEDERAL FUNDS, WHICHEVER OCCURS FIRST. CONTRACTOR SHALL RECEIVE A MAXIMUM OF 1 PERCENT OF THE PURCHASE PRICE OF EACH CONSERVATION LAND PARCEL ACQUIRED AS A DIRECT RESULT OF THE CONTRACTOR'S SERVICES. APPROVED 5-18-99 b. DOCUMENT R-99-957-D CONTRACT WITH THE CONSERVATION FUND AND ELIZABETH SHIELDS DOWDLE, AS TRUSTEES OF THE CONSERVATION FUND CHARITABLE TRUST, A NOT-FOR-PROFIT ORGANIZATION, FOR PROVISION OF LAND ACQUISITION NEGOTIATION AND OTHER SERVICES FOR THE IMPLEMENTATION OF THE CONSERVATION LAND ACQUISITION PROGRAM FROM MAY 18, 1999, THROUGH JANUARY 1, 2010, OR WHEN NO FUNDING REMAINS FROM THE MARCH 9, 1999, LAND ACQUISITION FOR CONSERVATION PURPOSES BOND REFERENDUM OR SIMILAR REFERENDUM HELD THEREAFTER AND FROM ANY MATCHING LOCAL, STATE, OR FEDERAL FUNDS, WHICHEVER OCCURS FIRST. CONTRACTOR SHALL RECEIVE A MAXIMUM OF 1 PERCENT OF THE PURCHASE PRICE OF EACH CONSERVATION LAND PARCEL ACQUIRED AS A DIRECT RESULT OF THE CONTRACTOR'S SERVICES. APPROVED 5-18-99 MOTION to approve the contracts. Motion by Commissioner Aaronson, seconded by Commissioner Marcus, and carried 6-0. Commissioner Newell absent. 5.D. INFORMATIONS SYSTEM SERVICES 5.D.1. DELETED 5.E. ENGINEERING AND PUBLIC WORKS 5.E.1. DOCUMENT R-99-958-D AMENDMENT TO THE AGREEMENT WITH HAE JOINT VENTURE AND PULTE HOME CORPORATION TO ESTABLISH GOLDEN WEST LIMITED PARTNERSHIP AS SUCCESSOR IN INTEREST TO PULTE HOME CORPORATION, TO EXTEND THE COMPLETION DATE TO AUGUST 1, 2000, AND TO PROVIDE FOR THE RECEIPT OF $80,000 TO DEFRAY THE ESTIMATED COST OF AN ADDITIONAL BID AND CONTINGENCIES REQUESTED BY GOLDEN WEST LIMITED PARTNERSHIP, FOR THE JOG ROAD/ROEBUCK ROAD PROJECT EXTENDING FROM ITS PRESENT TERMINUS NORTH OF OKEECHOBEE BOULEVARD THROUGH THE MONTCLAIR PARCEL AND THE BURGESS PROPERTY TO ROEBUCK ROAD. (AMENDS R-97-301-D) APPROVED 5-18-99 MOTION to approve the amendment. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 6-0. Commissioner Newell absent. 6. BOARD APPOINTMENTS 6.A. PLANNING, ZONING AND BUILDING 6.A.1. REAPPOINTMENT OF PATRICIA CAYCE AND HELEN VOGT GREENE, AND APPOINTMENT OF JO-ANNE PECK TO THE HISTORIC RESOURCES REVIEW BOARD FOR THREE-YEAR TERMS EXPIRING MAY 31, 2002. APPROVED 5-18-99 MOTION to approve the appointments. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 6-0. Commissioner Newell absent. 6.B. PALM TRAN 6.B.1. APPOINTMENT OF GENEVIEVE COUSMINER FOR A TERM EXPIRING FEBRUARY 2000, APPOINTMENT OF DENNIS MARTIN, AND REAPPOINTMENT OF TERRY BROWN, GEORGE MCKAY, AND LINDA MOORE FOR TERMS EXPIRING FEBRUARY 2001, TO THE PALM TRAN ACCESSIBILITY ADVISORY BOARD. APPROVED 5-18-99 MOTION to approve the appointments. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 6-0. Commissioner Newell absent. 6.C. HOUSING AND COMMUNITY DEVELOPMENT 6.C.1. a. APPOINTMENT OF FRED WADE AS CHAIR, ALLEN PRESTON AS VICE-CHAIR, AND ROBERT MCDONALD AS SECRETARY TREASURER TO THE WESTGATE/BELVEDERE HOMES COMMUNITY REDEVELOPMENT AGENCY BOARD FROM MAY 10, 1999, THROUGH MAY 8, 2000. APPROVED 5-18-99 b. APPOINTMENT OF EITHER RONALD DANIELS OR SARAH THOMAS TO FILL THE UNEXPIRED TERM OF VONN EDWARDS AND TO FILL THE ALTERNATE SEAT, RESPECTIVELY, FOR A TERM EXPIRING MAY 8, 2000, TO THE WESTGATE BELVEDERE HOMES COMMUNITY REDEVELOPMENT AGENCY BOARD. APPROVED RONALD DANIELS 5-18-99 MOTION to approve the appointments and appoint Ronald Daniels. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 6-0. Commissioner Newell absent. 6.D. COMMISSION DISTRICT APPOINTMENTS (CLERK'S NOTE: Item 6.D.1. and 6.D.2. were considered together.) 6.D.1. APPOINTMENT BY COMMISSIONER MASILOTTI OF SANDRA WHITE TO THE PALM TRAN ACCESSIBILITY ADVISORY BOARD. APPROVED 5-18-99 No backup provided. 6.D.2. APPOINTMENT BY COMMISSIONER MCCARTY OF SHELDON FARBER TO THE WATER UTILITIES ADVISORY BOARD. APPROVED 5-18-99 No backup provided. MOTION to approve the appointments of Sandra White and Sheldon Farber. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 6-0. Commissioner Newell absent. RECESS At 11:50 a.m., the Chair declared a recess. 7. BCC SITTING AS THE ENVIRONMENTAL CONTROL BOARD - See separate meeting of this date, Item 7.A.1. RECONVENE At 11:56 a.m., the Board reconvened with Commissioners Aaronson, Lee, McCarty, Marcus, Masilotti, and Roberts present. ITEM PULLED FROM THE CONSENT AGENDA 3.H.3. a. CONTRACT WITH DIPOMPEO CONSTRUCTION CORPORATION FOR $1.075 MILLION FOR THE CONSTRUCTION OF FIRE STATION 27 AT THE INTERSECTION OF SANTA BARBARA DRIVE AND SOUTH SHORE BOULEVARD. POSTPONED TO MAY 25, 1999--5-18-99 b. BUDGET TRANSFER 99-734 BUDGET TRANSFER IN THE FIRE RESCUE IMPACT FEE FUND FOR $153,700 FROM RESERVES TO THE STATION 27 (WELLINGTON) ACCOUNT FOR THE CONSTRUCTION OF FIRE STATION 27 AT THE INTERSECTION OF SANTA BARBARA DRIVE AND SOUTH SHORE BOULEVARD. POSTPONED TO MAY 25, 1999--5-18-99 Commissioner Roberts stated her opposition to the DiPompeo Construction Corporation contract, indicating that a minor discrepancy regarding the certification of a subcontractor had resulted in the rejection of a lower bid from Taycon Construction Management, Inc. Ms. Roberts questioned the method by which the County decides which subcontractors must be listed on the bid. She expressed concern with the $44,000 difference between the DiPompeo and Taycon bids. MOTION to rebid the contract. Motion by Commissioner Roberts and seconded by Commissioner McCarty. Commissioner Masilotti asked what constituted a slight irregularity and why reciprocity did not apply in this case. Assistant County Attorney Kathleen M. Scarlett explained that reciprocity only applied to test scores, not the actual certification, and although the subcontractor was licensed in Broward County at the time of bid submission, he did not apply for County certification until later. Bid instructions clearly state that subcontractors must be Palm Beach County- certified before bids are submitted. As improper certification is not considered a slight irregularity, Taycon's bid was rejected. Commissioner Aaronson questioned the decision to deny Taycon a one-or two-week continuance to allow time to obtain the proper certification. Ms. Scarlett again referenced the County's bid policy. Commissioner McCarty suggested changing the bid policy. (CLERK'S NOTE: Commissioner Newell joined the meeting.) PUBLIC COMMENT: Geoffrey Sluggett, representative for Taycon Construction Management, Inc., suggested that the verification process of subcontractors was not consistent. He referred to the County's list of 14 major subcontractors required to be listed on bids, leaving the option of supplying a complete list to the discretion of the bidder. He pointed out that DiPompeo may have uncertified minor subcontractors not listed on their bid documentation. He requested that the Board reconsider awarding the contract to Taycon. Commissioner McCarty stated that in order to simplify the certification process, the County and the industry, had identified 14 major subcontractors involved on County projects that need to be listed on the bid submittal. Chief Deputy County Attorney Gordon P. Selfridge advised that a valid reason was needed to reject all bids. FIRST AMENDED MOTION to reject all bids based on the price differential between the highest and lowest bids. The maker and seconder agreed. Mr. Selfridge advised that price differentials did not support a rebid. He suggested language to the effect that confusion in the certification process and bid specifications did not reflect the intent of the Board. SECOND AMENDED MOTION to include the unclear intent of bid specifications. The maker and seconder agreed. Assistant County Attorney James C. Mize, Jr., expressed concern that a rebid would not necessarily guarantee a lower price. He explained the provisions of state statutes pertaining to the licensing of contractors and the intention of reciprocity. He also mentioned that the County's decision to condense the large list of contractors available within the state to only 14 was a cooperative decision between the County and industry. Commissioner Roberts suggested revising the list or eliminating it all together. Commissioners Aaronson and Masilotti said they would support the motion, but based only on the language suggested by Mr. Selfridge. Mr. Aaronson expressed concern that the County could be challenged if price were the basis of a rebid. Commissioner Roberts asked for clarification as to the use of price as an appropriate basis for rebid. Mr. Selfridge replied that price was a factor when all bids exceeded the allotted budget. Commissioner Marcus stated that she would not support the motion based on the County Attorney's advice that price was not a valid reason to call for a rebid in this case. (CLERK'S NOTE: Commissioner Aaronson left the meeting.) After hearing all the facts, Commissioner McCarty decided to withdraw her second expressing concern about the precedent the Board may be setting. SECOND WITHDRAWN Commissioner Masilotti seconded the motion. Mr. Selfridge stated that from a legal standpoint the County Attorney recommended accepting DiPompeo's bid, unless a valid reason could be found to sustain a rebid. THIRD AMENDED MOTION to support the rebid because of the confusion surrounding the County's certification policy which requires only a set list of contractors to present proof of certification at time of bid submission. The maker and seconder agreed. Commissioner Lee voiced concern that Taycon may have misunderstood the reciprocity policy. Facilities Development and Operations Director Audrey Wolf reported that she was not aware of Taycon's understanding of the policy but insisted the bid instructions were very clear. Commissioner Masilotti suggested the additional $153,000 being provided by Fire-Rescue for soft costs and demucking may have pushed the cost of the project over budget, subsequently supporting the rebid process. County Administrator Weisman suggested postponing the item until the May 25, 1999, workshop to allow time to verify the budget information. SUBSTITUTE MOTION to POSTPONE Item 3.H.3. until May 25, 1999. Motion by Commissioner Roberts, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Aaronson absent. 8. STAFF COMMENTS 8.A. ADMINISTRATION - None 8.B. COUNTY ATTORNEY - None 9. COMMISSIONER COMMENTS 9.A. COMMISSIONER KAREN T. MARCUS 9.A.1. AUTHORIZE STAFF TO TAKE A MORE AGGRESSIVE STANCE IN SUPPORT OF A STRONGER FLORIDA BUILDING CODE POLICY. APPROVED 5-18-99 Commissioner Marcus suggested that staff should attend the state building code public hearings being held throughout Florida to support the adoption of a stronger building code. No backup provided. MOTION to authorize staff to take a more aggressive stance in support of a stronger Florida Building Code. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 6-0. Commissioner Aaronson absent. 9.B. COMMISSIONER CAROL A. ROBERTS 9.B.1. PROCLAMATION DECLARING WEDNESDAY, JUNE 2, 1999, AS TRAFFIC SAFETY DISTINGUISHED CITIZENS DAY. APPROVED 5-18-99 MOTION to approved the proclamation. Motion by Commissioner Roberts, seconded by Commissioner Marcus, and carried 6-0. Commissioner Aaronson absent. 9.B.2. RESPONSE TO MIAMI-DADE COMMISSIONER JIMMY L. MORALES'S REQUEST THAT THE COUNTY SUPPORT A RESOLUTION OPPOSING INTERCOUNTY BUSINESS RECRUITMENT. DISCUSSED 5-18-99 Commissioner Roberts suggested that the response to Commissioner Morales's request should reflect the opinion of Business Development Board President Larry L. Pelton. Mr. Pelton, in a letter to Assistant County Administrator William E. Wilkins, stressed that intercounty competition was beneficial to industry, and he encouraged the Board to take a position against the Miami-Dade resolution. Commissioner Lee said she would address a letter to Commissioner Morales. 9.C. COMMISSIONER WARREN H. NEWELL 9.C.1. DRAFT ORDINANCE TO PROVIDE FOR LOCAL CONTROL OF PAWNBROKERS. APPROVED 5-18-99 Commissioner Newell asked staff to draft an ordinance reflecting State Statute 539, which regulates pawnbrokers, to provide for local control and enforcement. The Board informally agreed. 9.C.2. WORKSHOP TO REVIEW THE ESTIMATED COSTS OF IMPROVEMENTS NEEDED FOR COUNTYWIDE COMMUNITY REVITALIZATION TEAM (CCRT) AREAS. APPROVED 5-18-99 Commissioner Newell asked staff to schedule a workshop to discuss prioritizing and funding of improvements for Countywide Community Revitalization Team (CCRT) areas. Commissioner Lee expressed concern that the allocation of funds to the San Castle development would be delayed pending a workshop discussion. Commissioner McCarty explained that money would be set aside for CCRT improvements as a whole at the budget hearings and then distributed according to recommendations made at the workshop. County Administrator Weisman suggested combining the distribution of funds with the CCRT annual cost analysis report at the August 31, 1999, 2:00 p.m. workshop. The Board informally agreed to the workshop date. No backup provided. 9.C.3. FEASIBILITY OF DRAFTING AN ORDINANCE FOR RETAIL SALES ITEMS IN RESPONSE TO A CONSUMER COMPLAINT CORRESPONDENCE FROM SAM HERSHKOWITZ. DISCUSSED WITH DIRECTION 5-18-99 Sam Hershkowitz stated his concern for the lack of enforcement of regulations requiring retail shops to mark prices on all items, post refund policies near the register, and have digital read-out screens facing the consumer. He also mentioned the need to enforce the use of gloves by restaurant food handlers. In an effort to respond to Mr. Hershkowitz's concerns, Commissioner Newell asked staff to research possible methods of addressing these issues. Commissioner Roberts noted that these issues were regulated by state statute, and therefore, should be enforced by the state. She expressed concern that if the County started allocating funds to control state issues, the result would be an increase in County taxes. Commissioner McCarty suggested forwarding these concerns to the state delegation for investigation. The Board informally agreed to direct staff to research the issue. (CLERK"S NOTE: A memorandum from Assistant County Attorney Dawn S. Wynn summarizing Sam Hershkowitz's complaints was submitted by Commissioner Lee's Office.) 9.D. COMMISSIONER TONY MASILOTTI 9.D.1. COUNTY FUNDS ALLOCATED TO HOPE HOUSE OF THE PALM BEACHES, INC. DISCUSSED 5-18-99 Commissioner Masilotti said he had been contacted by Hope House regarding the Board's allocation of funds to provide support for their indigent lodging facility in Riviera Beach. Commissioner Lee responded that she had the detailed information necessary to complete the funding process. No backup provided. 9.D.2. APPOINTMENT OF ARMAND NAULTY TO THE EMERGENCY MEDICAL SERVICE BOARD. DISCUSSED 5-18-99 Commissioner Masilotti asked for clarification regarding the ineligibility of his selection of Armand Naulty to the Emergency Medical Service Board. County Administrator Weisman said he would review the decision. No backup provided. 9.E. COMMISSIONER MAUDE FORD LEE 9.E.1. DESIGNATION OF ONE BOARD MEMBER TO REPRESENT THE COUNTY AT THE URBAN CAUCUS. APPROVED 5-18-99 In an effort to respond to a request from Broward County Board of County Commissioners Chair Ilene Lieberman, Commissioner Lee asked for a volunteer to represent the County at the Urban Caucus Retreat scheduled for June 24, 1999, in Orlando for the purpose of developing a three-to five-year plan for the Florida Association of Counties. Commissioner Marcus said she would gladly represent the County at the Urban Caucus Retreat. 9.E.2. JOINT LETTER WITH UNITED WAY OF PALM BEACH COUNTY TO SCHEDULE A COMPREHENSIVE NEEDS ASSESSMENT MEETING FOR FUNDERS OF COMMUNITY SERVICES. APPROVED 5-18-99 Commissioner Lee requested approval to support the United Way of Palm Beach County's efforts. The Board informally agreed. 9.E.3. OVERLOOK SCRUB AREA HEARING. DISCUSSED 5-18-99 Commissioner Lee mentioned the Overlook Scrub Area Hearing scheduled for Thursday, May 20, 1999. Commissioner McCarty reported that Environmental Resources Management Director Richard E. Walesky planned to attend. No backup provided. 9.F. COMMISSIONER MARY MCCARTY - None 9.G. COMMISSIONER BURT AARONSON - Absent 10. ADJOURNED The Chair declared the meeting adjourned at 1:05 p.m. ATTESTED: APPROVED: Clerk Chair |
