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MEETING: BOARD OF COUNTY COMMISSIONERS, REGULAR 1. CALL TO ORDER: July 27, 1999, at 9:32 a.m., in the Palm Beach County Governmental Center, West Palm Beach, Florida. 1.A. ROLL CALL MEMBERS AND OFFICERS PRESENT: Chair Maude Ford Lee Vice-Chair Warren H. Newell Commissioner Burt Aaronson - Arrived later Commissioner Mary McCarty - Arrived later Commssioner Karen T. Marcus Commissioner Tony Masilotti - Absent Commissioner Carol A. Roberts County Administrator Robert Weisman Chief Deputy County Attorney Gordon P. Selfridge Chief Deputy Clerk John W. Dame Deputy Clerk Carl Zettelmeyer 1.B. INVOCATION - Commissioner Newell 1.C. PLEDGE OF ALLEGIANCE 2. AGENDA APPROVAL 2.A. ADDITIONS, DELETIONS, SUBSTITUTIONS County Administrator Weisman noted the Agenda changes as follows: PAGE ITEM 9 3C-3 DELETED: a Resolution declaring the acquisition of property ... (Eng) (Settled 7/22/99) 16 3H-6 REVISED TITLE: A) a Construction Contract with E-Cott Construction Services, L.C. for West Boynton District Park B in the amount of $7,699,000; B) Budget Transfer of $500,000 within the Park Impact Fee Zone -2 Fund C) Budget Transfer of $1,472,000 27 4D REVISED TITLE & SUMMARY :
27 4E REVISED TITLE & SUMMARY : the Re-Alignment BB of Haverhill Road from Lake Worth Drainage District (LWDD) L-19
Canal to LWDD 31 4P REVISED TITLE & SUMMARY: A) a new process for determining eligibility for Americans with Disabilities Act (ADA) paratransit ... B) modifications to SpecTran's policies in accordance with recommendations by the Center for Urban Transportation Research (CUTR) ... and C) moving forward with development of a partnership SUMMARY: On May 25, 1999, staff presented the Board of County Commissioners (BCC) with several recommendations to increase
efficiency and decrease cost to provide the SpecTran ADA and TD door-to-door service. ... Staff has requested quotes from the County Health
Department, several not-for-profit agencies and has evaluated the cost for providing the assessments internally with additional personnel. Both
Goodwill Industries and ARC submitted viable proosals to contduct functional assessments. Staff will work with both agencies t facilitate a
partnership and cost to provide these assessments and submit a contract to the BCC at a later date. 34 5B-7 DELETED: a Settlement Agreement in the case of Toney Mason v. Palm Beach County, ... (Co Atty) (Further staff review) 34 5B-8 ADD-ON: Staff recommends motion to: authorize the Chair to execute a Consent and Waiver in substantially the form attached hereto for the proposed lease of a nursing home facility financed through County industrial development revenue bonds. SUMMARY: In 1986, the County issued industrial development bonds to finance the construction of a nursing home facility by Florida Convalescent Centers, Inc. This facility and thirteen (13) others in Florida are to be leased together. The bond documents require the County's consent to any sale or lease of the facility. Critical time constraints necessitate authorizing the Chair's execution of a Consent and Waiver to the lease of the facility located in the County prior to the end of July, 1999. District 7 (PFK) (Co Atty) 36 5E-1 DELETED: a Contract between Palm Tran, Inc. and the HIP Health Plan of Florida ... (Palm Tran) (Further staff review) 38 5E-5 REVISED ADD-ON: Staff recommends motion to approve: 90 day interim Palm Tran service along US-1 from PGA Blvd. to Tequesta to allow for negotiations with Jupiter/Tequesta Chamber of Commerce and other entities for replacement service. SUMMARY: On April 20th the Board held a public hearing and voted to eliminate fixed route bus service in Jupiter/Tequesta and the portion of US-1 north of PGA Blvd due to sub-standard rider performance. At the July 6, 1999 BCC meeting, Commissioner Marcus requested the Board revisit the possibility of reinstating both the fixed route and accompanying ADA door-to-door service for up to an additional six (6) month period in order to assess/consider other alternatives. ADA/TD riders in this portion of the Palm Tran service area will continue to receive door-to-door service under the Transportation Disadvantaged (TD) program until each rider's eligibility can be reassessed under the new TD certifying process which begins in November 1999. Among other eligibility criteria changes, the new TD guidelines have been modified to increase the income criteria for ADA individuals from 150 percent to 300 percent of the Federal poverty level. For a family of 2, 4 and 6, the new income guidelines are $33,180, $50,100, and $67,020 respectively. This recommended alternative will maintain service on the US-1 corridor while negotiations are underway with other parties to continue service. Countywide (DR) (Palm Tran)
39 5G-1 ADD-ON: Staff recommends motion to approve: A) Amendment No. 6 to Contract for Consulting/Professional Services with Kathleen E. Daley & Associates, Inc., (R93-1181D approved 9/21/93), d/b/a Blank, Rigsby & Meenan, P.A., for State Lobbying on behalf of Palm Beach County; and B) Budget Transfer of $60,000 from the General Fund contingency to fund additional state lobbying activities. SUMMARY: This Amendment No. 6 extends the County's contract with Kathleen E. Daley & Associates, Inc., d/b/a Blank, Rigsby & Meenan, P.A., for an additional one-year period (July 1, 1999 - June 30, 2000) at a total contract amount of $66,150, which is a 5 percent increase to the current annual contract amount. The amendment also provides an additional $60,000 which may be reimbursed incrementally to the consultant if third party subcontractors are utilized during the term of this contract, but only upon the approval of the County Administrator or the Board of County Commissioners. Countywide (Pub Affairs)
39 5G-2 ADD-ON: Staff requests Board direction on the FY00 State Legislative Program. SUMMARY: The Board of County Commissioners' proposed FY00 State Legislative Program was developed with input from the Board, County departments/divisions and other County agencies. New issues are proposed, as well as some "carryover" issues. Staff seeks the Board's direction in identifying priorities which will assist the Delegation and our County lobbyist, Kathy Daley, on focusing their efforts. Countywide (Pub Affairs)
2.B. ADOPTION MOTION to adopt the Agenda as amended. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 4-0. Commissioners Aaronson, McCarty, and Masilotti absent.
(CLERK'S NOTE: Commissioner McCarty joined the meeting.) 2.C. UNSCHEDULED ITEMS - None 3. CONSENT AGENDA - See Page 34 for approval. Item pulled from Consent Agenda:
4. PUBLIC HEARINGS - 9:30 A.M. - See Pages 34-42. 5. REGULAR AGENDA - See Pages 43-52. 6. BOARD APPOINTMENTS - See Pages 52-53. 7. ENVIRONMENTAL HEALTH CONTROL BOARD - See Page 53. 8. STAFF COMMENTS - See Page 54. 9. COMMISSIONER COMMENTS - See Page 55. 10. ADJOURNMENT - See Page 56. ***** CONSENT AGENDA APPROVAL ***** 3.A. ADMINISTRATION 3.A.1. a. DOCUMENT R-99-1226-D RATIFICATION OF THE CHAIR'S SIGNATURE ON A MODIFICATION TO A CONTRACT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (COOPERATIVE AGREEMENT FOR FAIR HOUSING ASSISTANCE PROGRAM). (AMENDS R-98-1650-D) APPROVED 7-27-99 b. BUDGET AMENDMENT 99-966 BUDGET AMENDMENT OF $15,000 FOR THE OFFICE OF EQUAL OPPORTUNITY FUND (COOPERATIVE AGREEMENT FOR FAIR HOUSING ASSISTANCE PROGRAM). APPROVED 7-27-99 3.A.2. a. RECEIVE AND FILE TOWN OF JUPITER ORDINANCE 4-99, PROVIDING FOR THE VOLUNTARY ANNEXATION OF APPROXIMATELY 0.6 ACRE OF UNINCORPORATED LAND, WHICH IS CONTIGUOUS TO THE BOUNDARIES OF THE TOWN OF JUPITER. APPROVED 7-27-99 b. RECEIVE AND FILE TOWN OF JUPITER ORDINANCE 11-99, PROVIDING FOR THE VOLUNTARY ANNEXATION OF APPROXIMATELY 9.8 ACRES OF UNINCORPORATED LAND, WHICH IS CONTIGUOUS TO THE BOUNDARIES OF THE TOWN OF JUPITER. APPROVED 7-27-99 3.A.3. a. DOCUMENT R-99-1227-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH ORIOLE HOMES CORPORATION (02-0086). (SEE R-93-1619) APPROVED 7-27-99 b. DOCUMENT R-99-1228-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH JORGE SARRIA (02-01003). (SEE R-93-1619) APPROVED 7-27-99 c. DOCUMENT R-99-1229-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH EDMUND N. ANSIN, TRUSTEE (02-01004). (SEE R-93-1619) APPROVED 7-27-99 d. DOCUMENT R-99-1230-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH THE SOUTHLAND CORPORATION (02-01005). (SEE R-93-1619) APPROVED 7-27-99 e. DOCUMENT R-99-1231-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH THE TRUSTEE OF SAINT LUKE'S UNITED METHODIST CHURCH OF FLORIDA GARDENS, INC. (02-01007). (SEE R-93-1619) APPROVED 7-27-99 f. DOCUMENT R-99-1232-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH LAKEWORTH INVESTORS, L.C. (02-01008). (SEE R-93-1619) APPROVED 7-27-99 g. DOCUMENT R-99-1233-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH FLORIDA GARDENS LAND AND DEVELOPMENT COMPANY (02-01009). (SEE R-93-1619) APPROVED 7-27-99 h. DOCUMENT R-99-1234-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH LANTANA REALTY HOLDINGS CORPORATION (02-01010). (SEE R-93-1619) APPROVED 7-27-99 i. DOCUMENT R-99-1235-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH LAYBOURNE-COONEY, INC. (02-01011). (SEE R-93-1619) APPROVED 7-27-99 j. DOCUMENT R-99-1236-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH ANSCA OFFICE BUILDING, LTD. (05-0114). (SEE R-93-1619) APPROVED 7-27-99 k. DOCUMENT R-99-1237-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH G.L. HOMES OF BOYNTON BEACH ASSOCIATES IV, LTD. (05-00006). (SEE R-93-1619) APPROVED 7-27-99 l. DOCUMENT R-99-1238-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH BARBARA M. LEE ET AL. (05-01004). (SEE R-93-1619) APPROVED 7-27-99 m. DOCUMENT R-99-1239-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH MELROSE PARK JOINT VENTURE (05-01005). (SEE R-93-1619) APPROVED 7-27-99 n. DOCUMENT R-99-1240-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH MELROSE PALM BEACH, LTD. (05-01006). (SEE R-93-1619) APPROVED 7-27-99 o. DOCUMENT R-99-1241-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH HERBERT F. KAHLERT AND KARL A. KAHLERT AS CO-TRUSTEES UNDER THE WILL OF FRITZ M. KAHLERT (05-01007). (SEE R-93-1619) APPROVED 7-27-99 p. DOCUMENT R-99-1242-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH HERBERT F. KAHLERT AND KARL A. KAHLERT AS CO-TRUSTEES UNDER THE WILL OF FRITZ M. KAHLERT, AND HERBERT F. KAHLERT AS PERSONAL REPRESENTATIVE FOR THE ESTATE OF HEINZ KAHLERT (05-01008). (SEE R-93-1619) APPROVED 7-27-99 q. DOCUMENT R-99-1243-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH RIS INVESTMENT GROUP, INC. (05-00900-048). (SEE R-93-1619) APPROVED 7-27-99 r. DOCUMENT R-99-1244-D RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD DEVELOPMENT AGREEMENT FOR THE WATER UTILITIES DEPARTMENT WITH FOG PARTNERS NINE LIMITED (05-9000-00-B9). (SEE R-93-1619) APPROVED 7-27-99 3.A.4. DOCUMENT R-99-1245-D ADMINISTRATIVE ORDER ON CONSENT WITH THE ENVIRONMENTAL PROTECTION AGENCY (EPA) FOR SHALLOW SOURCE REMOVAL ACTION AND ADDITIONAL INVESTIGATION BY THE FLORIDA PETROLEUM REPROCESSORS GROUP. THE ADMINISTRATIVE CONSENT ORDER PROVIDES THE COUNTY WITH PROTECTION AGAINST CLAIMS FOR CONTRIBUTION REGARDING MATTERS ADDRESSED IN THE ADMINISTRATIVE ORDER ON CONSENT. IN ADDITION, EPA COVENANTS NOT TO SUE THE COUNTY FOR CERTAIN OVERSIGHT AND RESPONSE COSTS. (SEE R-99-1065-D) APPROVED 7-27-99 3.B. CLERK 3.B.1. WARRANT LIST DATED JULY 26, 1999. APPROVED 7-27-99 COMPUTER CHECKS $ 6,181,059.66 WIRE TRANSFERS 9,438,615.57 MANUAL CHECKS 0.00 TRUSTEE DISBURSEMENTS 0.00 $15,619,675.23 3.B.2. MINUTES - None 3.B.3. CONTRACTS ON THE CONTRACT LIST EXECUTED BY THE PURCHASING DIRECTOR OR TOURIST DEVELOPMENT DIRECTOR: a. TERM CONTRACT WITH TRI-STATE EMPLOYMENT SERVICES AND ADVANCED PROCESSING SYSTEMS FOR $838,000 TO PROVIDE TEMPORARY PERSONNEL FOR VACANT POSITIONS AND FLUCTUATING WORKLOADS FROM AUGUST 1, 1999, THROUGH JANUARY 31, 2001. APPROVED 7-27-99 b. TERM CONTRACT WITH FLOWERS CHEMICAL LABORATORY FOR $200,000 TO PROVIDE LABORATORY ANALYSIS FOR WATER QUALITY STANDARDS FROM AUGUST 1, 1999, THROUGH JANUARY 31, 2001. APPROVED 7-27-99 c. TERM CONTRACT WITH 37 MANUFACTURERS FOR $6.7 MILLION TO SUPPLY CLIENT-SERVER EQUIPMENT ON AN AS-NEEDED BASIS FROM JULY 7, 1999, THROUGH JUNE 30, 2000. APPROVED 7-27-99 d. DOCUMENT R-99-1246-D PURCHASE AGREEMENT WITH REEVES MANUFACTURING FOR $100,000 TO PROVIDE A MODULAR MASS CASUALTY DECONTAMINATION SYSTEM FOR FIRE-RESCUE. APPROVED 7-27-99 e. DOCUMENT R-99-1247-D PURCHASE AGREEMENT WITH GFI GENFARE FOR $211,247 TO PROVIDE MAGNETIC CARD READERS FOR PALM TRAN. APPROVED 7-27-99 f. RENEWAL OF TERM CONTRACT WITH HUGHES SUPPLY, MELROSE SUPPLY, BAVCO, AND U.S. FILTER FOR $277,000 TO PROVIDE IRRIGATION PARTS BY MANUFACTURER ON AN AS-NEEDED BASIS FROM AUGUST 25, 1999, THROUGH AUGUST 24, 2000. APPROVED 7-27-99 g. INCREASE TO TERM CONTRACT WITH AQUATIC VEGETATION CONTROL FOR $145,000 TO PROVIDE GROUND APPLICATION SERVICES AND CONTROL OF EXOTIC PLANTS FROM FEBRUARY 25, 1999, THROUGH OCTOBER 1, 2000. APPROVED 7-27-99 h. RE-AWARD OF LOT 6 OF TERM CONTRACT WITH MECHANIZED LAWN MAINTENANCE OF SOUTH FLORIDA FOR $165,000 FOR GROUNDS MAINTENANCE AT VARIOUS COUNTY FACILITIES FROM DECEMBER 1, 1998, THROUGH NOVEMBER 30, 1999. APPROVED 7-27-99 i. DOCUMENT R-99-1248-D PURCHASE AGREEMENT WITH E-Z-GO AND YAMAHA GOLF CARTS FOR $300,000 FOR PURCHASE OF GASOLINE-POWERED GOLF CARTS, AND TERM CONTRACT TO PROVIDE RENTAL CARTS AND NON-WARRANTY REPAIRS FOR 12 MONTHS FROM THE TIME OF ACCEPTANCE. APPROVED 7-27-99 j. DOCUMENT R-99-1249-D CATEGORY G GRANT AGREEMENT WITH PALM BEACH COUNTY SPORTS INSTITUTE FOR $15,000 TO PROMOTE THE 1999 NATIONAL POLICE ATHLETIC LEAGUE BASEBALL CHAMPIONSHIPS. APPROVED 7-27-99 3.B.4. ANNUAL COUNTY FINANCIAL AUDIT REPORT FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1998. APPROVED 7-27-99 3.C. ENGINEERING AND PUBLIC WORKS 3.C.1. DELETED 3.C.2. a. RESOLUTION R-99-1250 RESOLUTION DECLARING PARCEL 5, OWNED BY THE DEPARTMENT OF AIRPORTS, AS RIGHT-OF-WAY, NECESSARY FOR THE WIDENING OF LANTANA ROAD FROM MILITARY TRAIL TO CONGRESS AVENUE. ADOPTED 7-27-99 b. TRANSFER OF $7,450 INTO THE DEPARTMENT OF AIRPORTS LAND SALE PROCEEDS ACCOUNT. (NOT NUMBERED AS A BUDGET TRANSFER.) APPROVED 7-27-99 3.C.3. DELETED 3.C.4. PAYMENT TO FLORIDA POWER & LIGHT COMPANY (FPL) NOT TO EXCEED $8,143 FOR THE RELOCATION OF EXISTING OVERHEAD STREETLIGHT FACILITIES, AS REQUIRED FOR THE CONSTRUCTION OF YAMATO ROAD AND JOG ROAD INTERSECTION IMPROVEMENTS. PAYMENT TO FPL IS REQUIRED BECAUSE THE FACILITIES ARE COVERED BY AN EXISTING PLATTED UTILITY EASEMENT. APPROVED 7-27-99 3.C.5. DELETED 3.C.6. RESOLUTION R-99-1251 RESOLUTION DECLARING THE ACQUISITION OF PROPERTY KNOWN AS PARCEL 1 IN FEE SIMPLE AT AN APPRAISED VALUE OF $500 AS RIGHT-OF-WAY FOR THE PROPOSED PATHWAY AT THE INTERSECTION OF SOUTHWEST 65TH AVENUE AND SOUTHWEST 8TH STREET, AUTHORIZING SELECTION OF APPRAISERS AND FILING OF EMINENT DOMAIN PROCEEDINGS. ADOPTED 7-27-99 3.C.7. PAYMENT OF $20,500 TO MICHAEL PUDER OF GATEWAY CLUB APARTMENTS, LTD. (OWNER), FOR INSTALLATION OF DRAINAGE PIPES TO PROVIDE THE ULTIMATE OUTFALL FOR GATEWAY BOULEVARD FROM MILITARY TRAIL TO CONGRESS AVENUE. THE OWNER AGREED TO CONSTRUCT THE PIPE SYSTEM OUTFALLING TO THE GATEWAY CLUB LAKES AT A COST OF $20,500 AND TO DEDICATE THE NECESSARY DRAINAGE EASEMENTS OVER THIS PIPE SYSTEM. APPROVED 7-27-99 3.C.8. DELETED 3.C.9. BUDGET AMENDMENT 99-1015 BUDGET AMENDMENT OF $143,842 IN THE COUNTY TRANSPORTATION TRUST FUND, INCREASING GRANT REVENUE FROM OUTSIDE SOURCES, SOME OF WHICH WILL BE USED TO FUND THE RECONFIGURATION OF SPACE, RENOVATION, AND MODIFICATIONS TO THE URBAN TRAFFIC CONTROL SYSTEM. APPROVED 7-27-99 3.C.10. DOCUMENT R-99-1252-D RESTRICTIVE COVENANT AGREEMENT RELATING TO A DETENTION POND TO BE CONSTRUCTED ON COUNTY-OWNED PROPERTY SOUTH OF GUN CLUB ROAD AND EAST OF KIRK ROAD. THIS ITEM WILL PLACE ONGOING MITIGATION-MAINTENANCE REQUIREMENTS ON THE COUNTY FOR THE POND, WHICH IS BEING CONSTRUCTED AS PART OF THE GUN CLUB ROAD FROM KIRK ROAD TO CONGRESS AVENUE PROJECT. APPROVED 7-27-99 3.C.11. a. DOCUMENT R-99-1253-D AGREEMENT WITH GEOANALYTICS, INC., NOT TO EXCEED $380,353, FOR THE COMPLETION OF PHASE II OF THE GEOGRAPHIC INFORMATION SYSTEM OPERATIONAL DATA MODEL FROM JULY 1999 TO JANUARY 2001. APPROVED 7-27-99 b. AUTHORIZATION FOR THE CHAIR OF THE GIS POLICY ADVISORY COMMITTEE, WHO IS THE COUNTY ENGINEER, TO APPROVE ADDITIONAL WORK UP TO $10,000 ABOVE THE BASIC PRICE OF $370,353. APPROVED 7-27-99 3.C.12. DOCUMENT R-99-1254-D CHANGE ORDER 10 FOR $138,458, TOGETHER WITH A 75-DAY TIME EXTENSION, TO A CONTRACT WITH SMITH & COMPANY, INC., FOR CONSTRUCTION OF JOG ROAD FROM SOUTH OF LAKE IDA ROAD TO BOYNTON BEACH BOULEVARD. THE WORK CONSISTS OF ADDITIONAL UTILITY CROSSINGS, INCLUDING WORK ASSOCIATED WITH THE RECLAIMED WATER MAIN. THE WORK REQUIRED BY THE CHANGE ORDER WAS REQUESTED AND IS FULLY FUNDED BY THE WATER UTILITIES DEPARTMENT. (AMENDS R-98-979-D) APPROVED 7-27-99 3.C.13. DOCUMENT R-99-1255-D AGREEMENT RETAINING THE LAW FIRM OF TOM CALLAN, P.A., FOR LEGAL SERVICES IN CONNECTION WITH THE EMINENT DOMAIN LITIGATION AND RIGHT-OF-WAY ACQUISITION FOR THE LYONS ROAD/DELRAY TRAINING CENTER PROJECT. THE AGREEMENT PROVIDES FOR AN AMOUNT NOT TO EXCEED $140,000, WHICH INCLUDES $20,000 FOR COSTS AND EXPENSES. OUTSIDE COUNSEL WILL BE RESPONSIBLE FOR HANDLING ALL LITIGATION FOR THE PROJECT, UP TO 25 PARCELS, FOR THE CONDEMNATION AND ACQUISITION OF THE PROJECT. ALL OUTSIDE COUNSEL EXPENSES WILL BE PAID BY THE DEVELOPER. (SEE R-98-1160-D) APPROVED 7-27-99 3.C.14. a. DOCUMENT R-99-1256-D AMENDMENT TO THE AGREEMENT FOR ACQUISITION WITH WEST DELRAY BOYNTON ASSOCIATES (DEVELOPER), FOR THE ACQUISITION OF RIGHT-OF-WAY AS NEEDED FOR LYONS ROAD - DELRAY TRAINING CENTER PLANNED UNIT DEVELOPMENT. (AMENDS R-98-1160-D) APPROVED 7-27-99 b. BUDGET AMENDMENT 99-1051 BUDGET AMENDMENT OF $704,682 IN THE ROAD IMPACT FEE AREA K FUND, REDUCING PREVIOUSLY RECOGNIZED REVENUE FROM A DEVELOPER FOR LYONS ROAD - DELRAY TRAINING CENTER PLANNED UNIT DEVELOPMENT. APPROVED 7-27-99 c. BUDGET AMENDMENT 99-1052 BUDGET AMENDMENT OF $1,864,682 IN THE LYONS ROAD DELRAY TRAINING CENTER PUD FUND, RECOGNIZING REVENUE FROM A DEVELOPER FOR THE LYONS ROAD - DELRAY TRAINING CENTER PLANNED UNIT DEVELOPMENT. APPROVED 7-27-99 3.C.15. DOCUMENT R-99-1257-D CONTRACT FOR $1,086,877.31 WITH RANGER CONSTRUCTION INDUSTRIES, INC., FOR CONSTRUCTION OF APPROXIMATELY 17.6 MILES WEST OF COUNTY ROAD 880 BETWEEN BELLE GLADE AND STATE ROAD 80 (WEST DISTRICT). APPROVED 7-27-99 3.D. COUNTY ATTORNEY 3.D.1. REJECTION OF PLAINTIFF'S PROPOSAL FOR SETTLEMENT, INCLUSIVE OF ATTORNEY FEES AND COSTS, FOR $100,000 IN THE PERSONAL INJURY CASE OF DORIS BISCARR V. THE COUNTY. APPROVED REJECTION 7-27-99 3.E. COMMUNITY SERVICES 3.E.1. DOCUMENT R-99-1258-D AMENDMENT 2 TO THE DELEGATE AGENCY AGREEMENT WITH YWCA OF PALM BEACH COUNTY, INC., FOR AN AMOUNT NOT TO EXCEED $352,451.78 TO PROVIDE HEAD START SERVICES TO 11 ADDITIONAL CHILDREN (FOR A TOTAL ENROLLMENT OF 73 CHILDREN), FOR 21 DAYS AT THE RATE OF $21.62 PER CHILD PER DAY, A TOTAL INCREASE OF $4,993.78, FROM SEPTEMBER 1, 1999, THROUGH SEPTEMBER 30, 1999. (AMENDS R-98-1426-D) APPROVED 7-27-99 3.E.2. a. BUDGET TRANSFER 99-1004 BUDGET TRANSFER OF $3,000 IN DEPARTMENT OF SENIOR SERVICES ADMINISTRATION FROM STATE GRANT--OTHER HUMAN SERVICES TO GENERAL FUND TO REALIGN EXPENSE AND REVENUE BUDGETS. APPROVED 7-27-99 b. BUDGET AMENDMENT 99-1006 BUDGET AMENDMENT TO ALIGN EXPENSES AND REVENUES IN DEPARTMENT OF SENIOR SERVICES - TITLE III OLDER AMERICANS ACT FOR $42,500. APPROVED 7-27-99 c. BUDGET AMENDMENT 99-1005 BUDGET AMENDMENT TO ALIGN EXPENSES AND REVENUES IN DEPARTMENT OF SENIOR SERVICES - COMMUNITY CARE FOR THE ELDERLY FOR $70,000. APPROVED 7-27-99 d. BUDGET AMENDMENT 99-1007 BUDGET AMENDMENT TO ALIGN EXPENSES AND REVENUES IN DEPARTMENT OF SENIOR SERVICES ALTERNATE OLDER AMERICANS ACT FOR $90,275. APPROVED 7-27-99 e. BUDGET AMENDMENT 99-1008 BUDGET AMENDMENT TO ALIGN EXPENSES AND REVENUES IN DEPARTMENT OF SENIOR SERVICES ALTERNATE COMMUNITY CARE FOR THE ELDERLY FOR $30,560. APPROVED 7-27-99 3.E.3. DOCUMENT R-99-1259-D PROVIDER AGENCY AGREEMENT WITH CHILDREN'S CASE MANAGEMENT ORGANIZATION (CCMO) NOT TO EXCEED $3,657.33 FROM JULY 27, 1999, THROUGH AUGUST 31, 1999, TO PROVIDE CARE COORDINATION SERVICES FOR EARLY HEAD START. THIS AGREEMENT WILL ENABLE CCMO TO PROVIDE CARE COORDINATION SERVICES IN THE EARLY HEAD START PROGRAM FOR A MINIMUM OF 20 FAMILIES CONSISTING OF PREGNANT WOMEN AND CHILDREN (AGES 0-36 MONTHS). FUNDING FOR THIS AGREEMENT CONSISTS OF $2,925.87 (80 PERCENT) IN FEDERAL FUNDS AND $731.46 (20 PERCENT) IN COUNTY MATCH FOR A TOTAL OF $3,657.33 FROM THE FY 1998 BUDGET. CCMO IS ALSO DONATING THE SERVICES OF AN IN-KIND NURSE SPECIALIST. APPROVED 7-27-99 3.F. AIRPORTS 3.F.1. a. DOCUMENT R-99-1260-D AGREEMENT TO PURCHASE AVIGATION EASEMENT 2, RUNWAY 3-21, PALM BEACH COUNTY PARK AIRPORT (LANTANA) RUNWAY PROTECTION ZONE, SOUTH SIDE OF LANTANA ROAD, FROM HURLEY W. HANKEY AND JUDITH L. HANKEY FOR $29,400. APPROVED 7-27-99 b. DOCUMENT R-99-1261-D AGREEMENT TO PURCHASE AVIGATION EASEMENT 3, RUNWAY 3-21, PALM BEACH COUNTY PARK AIRPORT (LANTANA) RUNWAY PROTECTION ZONE, 6016 OLD CONGRESS ROAD, FROM PALACE ENTERTAINMENT, INC., FOR $31,600. APPROVED 7-27-99 3.F.2. a. DOCUMENT R-99-1262-D AGREEMENT TO PURCHASE THE PROPERTY DESIGNATED AS PARCEL W-80, LOCATED AT 4880 ELIZABETH STREET, WEST PALM BEACH, FROM LILLIAN C. TRIPP AT A SALES PRICE OF $37,000 AND A REPLACEMENT HOUSING COST OF $17,089 FOR THE PART 150 NOISE COMPATIBILITY STUDY. THE PARCEL IS LOCATED WEST OF RUNWAY 9L AT PALM BEACH INTERNATIONAL AIRPORT. APPROVED 7-27-99 b. DOCUMENT R-99-1263-D AGREEMENT TO PURCHASE THE PROPERTY DESIGNATED AS PARCEL W-94, LOCATED AT 4853 AMELIA STREET, WEST PALM BEACH, FROM SHAWN KEVIN CREECH AND REBEKA ANN CREECH AT A SALES PRICE OF $61,000 AND A REPLACEMENT HOUSING COST OF $16,678 FOR THE PART 150 NOISE COMPATIBILITY STUDY. THE PARCEL IS LOCATED WEST OF RUNWAY 9L AT PALM BEACH INTERNATIONAL AIRPORT. APPROVED 7-27-99 c. DOCUMENT R-99-1264-D AGREEMENT TO PURCHASE THE PROPERTY DESIGNATED AS PARCEL W-82, LOCATED AT 4902 ELIZABETH STREET, WEST PALM BEACH, FROM JOSEPH HENDERSON AT A SALES PRICE OF $43,000 AND A REPLACEMENT HOUSING COST OF $17,522 FOR THE PART 150 NOISE COMPATIBILITY STUDY. THE PARCEL IS LOCATED WEST OF RUNWAY 9L AT PALM BEACH INTERNATIONAL AIRPORT. APPROVED 7-27-99 d. DOCUMENT R-99-1265-D AGREEMENT TO PURCHASE THE PROPERTY DESIGNATED AS PARCEL W-109, LOCATED AT 4870 AMELIA STREET, WEST PALM BEACH, FROM ROBIN L. DAVIS AT A SALES PRICE OF $58,000 AND A REPLACEMENT HOUSING COST OF $13,388 FOR THE PART 150 NOISE COMPATIBILITY STUDY. THE PARCEL IS LOCATED WEST OF RUNWAY 9L AT PALM BEACH INTERNATIONAL AIRPORT. APPROVED 7-27-99 3.F.3. DOCUMENT R-99-1266-D CONTRACT WITH ARBOR TREE & LANDSCAPE CO., INC., FOR $233,642.14 FOR THE DEMOLITION OF RESIDENTIAL HOMES PROJECT NEAR PALM BEACH INTERNATIONAL AIRPORT. APPROVED 7-27-99 3.F.4. DOCUMENT R-99-1267-D LANDOWNER/USER AGREEMENT FOR EVERGLADES REGULATORY PROGRAM WITH CLOSTER FARMS, INC., WHEREBY CLOSTER WILL APPLY TO THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR A PERMIT TO DISCHARGE STORMWATER RUNOFF FROM THE PALM BEACH COUNTY GLADES AIRPORT (PAHOKEE) INTO A NEW SYSTEM TO BE BUILT BY THE DISTRICT. APPROVED 7-27-99 3.G. OFFICE OF FINANCIAL MANAGEMENT AND BUDGET 3.G.1. RESOLUTION R-99-1268 RESOLUTION AUTHORIZING THE PURCHASE IN LIEU OF MANDATORY REDEMPTION OF WATER AND SEWER REVENUE BONDS, SERIES 1985, AND AUTHORIZING THE SUBSTITUTION OF A BOND INSURANCE POLICY AND LIQUIDITY FACILITY FOR THE LETTER OF CREDIT SECURING THE SERIES 1985 BONDS. THE RESOLUTION ALSO AUTHORIZES SUCH OTHER CHANGES AS ARE NECESSARY TO IMPLEMENT THE BOND INSURANCE POLICY AND LIQUIDITY FACILITY FOR THE SERIES 1985 BONDS AND AUTHORIZES CERTAIN OFFICIALS AND EMPLOYEES OF THE COUNTY TO TAKE ALL ACTIONS REQUIRED IN CONNECTION WITH THIS RESOLUTION. (AMENDS R-85-902) ADOPTED 7-27-99 3.G.2. RESOLUTION R-99-1269 RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS NOT TO EXCEED $25 MILLION IN THE AGGREGATE PRINCIPAL AMOUNT FOR THE PURPOSE OF FINANCING THE ACQUISITION AND CONSTRUCTION OF ALL OR A PORTION OF, AND/OR CAPITAL IMPROVEMENTS TO, CERTAIN RECREATIONAL AND CULTURAL FACILITIES WITHIN THE COUNTY AND RELATED COSTS INCIDENTAL THERETO. ADOPTED 7-27-99 3.H. FACILITIES DEVELOPMENT AND OPERATIONS 3.H.1. DOCUMENT R-99-1270-D CONTRACT WITH C. R. DUNN, INC., FOR $127,516 TO PROVIDE NEW PARKING LOT LIGHTING AT THE CENTRAL LIBRARY. APPROVED 7-27-99 3.H.2. DOCUMENT R-99-1271-D JOB ORDER CONTRACT WORK ORDER 99-163 WITH H.A. CONTRACTING CORPORATION FOR $179,694.11 FOR ELECTRICAL PROVISIONS AT CONNEMARA CONDOMINIUM, SINGER ISLAND, AS PART OF THE 800 MEGAHERTZ COMMUNICATIONS SYSTEM. THE WORK CONSISTS OF THE INSTALLATION OF A 200 KILOWATT GENERATOR, TRANSFER SWITCH, PANEL CHANGES, CONDUIT AND WIRING, AND ROUTING OF POWER TO THE TOP FLOOR OF CONNEMARA CONDOMINIUM TO SERVICE COUNTY OWNED RADIO EQUIPMENT. (SEE R-97-1119-D) APPROVED 7-27-99 3.H.3. DOCUMENT R-99-1272-D JOB ORDER CONTRACT WORK ORDER 99-088 WITH T. L. WINGATE, INC., FOR $137,032.21 FOR AN ADDITION TO THE EXISTING PARKING LOT AT THE SOUTHWEST REGIONAL LIBRARY. THE WORK CONSISTS OF PROVIDING 57 ADDITIONAL SPACES, ALONG WITH ASSOCIATED LANDSCAPING, DRAINAGE, AND LIGHTING. APPROVED 7-27-99 3.H.4. DOCUMENT R-99-1273-D UTILITY EASEMENT, GRANTED AT NO CHARGE, IN FAVOR OF FLORIDA POWER & LIGHT COMPANY FOR ELECTRICAL SERVICE TO ROGER DEAN STADIUM IN JUPITER TO COVER EXISTING ELECTRICAL EQUIPMENT AND UNDERGROUND CABLES AT THE CARDINAL'S QUADRUPLEX AND BEHIND THE OUTFIELD WALL. APPROVED 7-27-99 3.H.5. DOCUMENT R-99-1274-D COUNTY DEED IN FAVOR OF THE TOWN OF LAKE PARK TO CURE A DEFECT IN TITLE TO PROPERTY OWNED BY THE TOWN. IT PROPOSES TO CONSTRUCT A FIRE STATION ON A PARCEL OF LAND IT ACQUIRED IN 1939. THE 2.2-ACRE PARCEL AVERAGES APPROXIMATELY 742 FEET LONG AND 159 FEET WIDE AND IS LOCATED ON THE WEST SIDE OF TENTH STREET, EAST OF THE FLORIDA EAST COAST RAILWAY TRACKS, NORTH OF EVERGREEN DRIVE, AND SOUTH OF PARK AVENUE. IN 1946, THE PARCEL WAS ERRONEOUSLY INCLUDED IN A FINAL JUDGMENT OF TAX FORECLOSURE RELATING TO A 1942 TAX CERTIFICATE FOR NON-PAYMENT OF TAXES. THE TOWN HAS REQUESTED THAT THE COUNTY EXECUTE A COUNTY DEED IN FAVOR OF THE TOWN IN ORDER TO CORRECT THIS ERROR AND CLEAR TITLE TO THE PROPERTY. THE COUNTY IS GRANTING THE DEED AT NO CHARGE. APPROVED 7-27-99 3.H.6. a. DOCUMENT R-99-1275-D CONSTRUCTION CONTRACT FOR $7,699 MILLION WITH E-COTT CONSTRUCTION SERVICES, L.C., FOR WEST BOYNTON DISTRICT PARK B. THE PROJECT CONSISTS OF THE CONSTRUCTION AND DEVELOPMENT OF A 39.17-ACRE PARCEL AS A DISTRICT PARK. THIS PARK IS PROPOSED TO INCLUDE FOUR LIGHTED BASEBALL FIELDS, THREE LIGHTED SOFTBALL FIELDS, FOUR LIGHTED MULTIPURPOSE ATHLETIC FIELDS, AND ONE LIGHTED ROLLER HOCKEY RINK. THE FACILITY WILL ALSO CONTAIN TWO PRESS BOX/REST ROOM BUILDINGS, FOUR PAVILION/GAZEBOS, A 2,200-SQUARE-FOOT MAINTENANCE BUILDING, AND A 22,000-SQUARE-FOOT COMMUNITY CENTER, AS WELL AS A HEART TRAIL AND TOT LOT/PLAYGROUND. THE PARK IS LOCATED ON NORTHTREE BOULEVARD EAST OF JOG ROAD. THE COUNTY HAS AN AGREEMENT WITH THE SCHOOL BOARD TO OBTAIN TITLE TO THE PROPERTY. APPROVED 7-27-99 b. BUDGET TRANSFER 99-1075 BUDGET TRANSFER OF $500,000 WITHIN THE PARK IMPACT FEE ZONE 2 FUND FROM RESERVES TO WEST BOYNTON DISTRICT PARK B ACQUISITION AND DEVELOPMENT. THE BUDGET REALLOCATION IS NECESSARY TO AWARD THE BID FOR THE CONSTRUCTION CONTRACT (WHICH WAS $400,000 BELOW THE ENGINEER'S ESTIMATE) AND EXPENDITURES FOR LAND ACQUISITION, ADDITIONAL DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES, TESTING, STAFF COSTS, AND CONTINGENCY. (SEE R-99-1275-D) APPROVED 7-27-99 c. BUDGET TRANSFER 99-1076 BUDGET TRANSFER OF $1.472 MILLION IN THE PARK IMPACT FEE ZONE 3 FUND FROM RESERVES TO WEST BOYNTON DISTRICT PARK B ACQUISITION AND DEVELOPMENT. (SEE R-99-1275-D) APPROVED 7-27-99 3.H.7. DOCUMENT R-99-1276-D AMENDMENT 1 TO A LEASE OF SPACE WITH JUPITER BAY SHOPPES, LTD., FOR TEMPORARY FIRE STATION 18 TO EXTEND THE TERM OF THE LEASE FOR ONE YEAR AND EXPAND THE PREMISES BY 253 SQUARE FEET. THE RENT WILL INCREASE BY $6,132 A YEAR, FOR A TOTAL OF $17,715.85. THIS AMENDMENT IS EFFECTIVE AS OF JULY 1, 1999, THE DATE UPON WHICH FIRE-RESCUE STARTED OCCUPYING THE ADDITIONAL SPACE. (AMENDS R-97-817-D) APPROVED 7-27-99 3.I. HOUSING AND COMMUNITY DEVELOPMENT 3.I.1. RELOCATION BENEFIT OF $48,775 AND A DEMOLITION PAYMENT OF $5,000 FOR BETTY BENNETT, WHO RESIDES IN BELLE GLADE, AND IS A PARTICIPANT IN THE COUNTY'S LOCAL RELOCATION PROGRAM. ALL FUNDS ARE FEDERAL AND REQUIRE NO LOCAL MATCH. APPROVED 7-27-99 3.I.2. DOCUMENT R-99-1277-D AMENDMENT 1 TO THE AGREEMENT WITH THE ULTIMATE CHILDREN'S LEARNING ADVENTURE, INC., TO EXTEND THE EXPIRATION DATE FROM DECEMBER 31, 1999, TO JUNE 30, 2000, FOR CONSTRUCTION OF A CHILD CARE FACILITY IN RIVIERA BEACH. (AMENDS R-99-154-D) APPROVED 7-27-99 3.I.3. See Page 55. 3.J. PLANNING, ZONING AND BUILDING 3.J.1. RESOLUTION R-99-1278 RESOLUTION ASSESSING COSTS FOR ABATEMENT OF NUISANCES AGAINST DUKE MORRIS NEWMAN, 143 CAROLINE DRIVE, WEST PALM BEACH, FOR $1,946.60. ADOPTED 7-27-99 3.K. WATER UTILITIES 3.K.1. DOCUMENT R-99-1279-D CONSULTANT SERVICES AUTHORIZATION 1 TO THE CONTRACT WITH HELLER-WEAVER AND CATO, INC., FOR $149,886.71 FOR SURVEYING AND ENGINEERING SERVICES FOR THE ROYAL PALM ESTATES AREA WATER MAIN SPECIAL ASSESSMENT PROJECT. (SEE R-99-834-D) APPROVED 7-27-99 3.K.2. RESOLUTION R-99-1280 RESOLUTION REDUCING THE INDIVIDUAL ASSESSMENT FROM $2,781.45 PER PARCEL TO $2,584.90 PER PARCEL FOR THE MONMOUTH ESTATES SUBDIVISION WATER MAIN EXTENSION IMPROVEMENT PROJECT. (AMENDS R-98-549) ADOPTED 7-27-99 3.K.3. DOCUMENT R-99-1281-D EMERGENCY POTABLE WATER SERVICE AGREEMENT WITH THE CITY OF LAKE WORTH TO CONSTRUCT A METERED INTERCONNECT BETWEEN THE COUNTY'S AND LAKE WORTH'S POTABLE WATER TRANSMISSION SYSTEMS, TO BE LOCATED ON THE WEST SIDE OF CONGRESS AVENUE, NORTH OF MELALEUCA LANE IN THE CONGRESS POINTE PLAZA. ADOPTED 7-27-99 3.K.4. RESOLUTION R-99-1282 RESOLUTION REDUCING THE INDIVIDUAL ASSESSMENT FROM $3,393.80 PER PARCEL TO $3,231.89 PER PARCEL FOR THE WALKER WOODS SUBDIVISION WATER MAIN EXTENSION IMPROVEMENT PROJECT. (AMENDS R-98-551) ADOPTED 7-27-99 3.K.5. a. DOCUMENT R-99-1283-D CONTRACT WITH LANZO LINING SERVICES, INC., FOR ONE YEAR, WITH TWO ADDITIONAL ONE-YEAR RENEWAL OPTIONS, TOTAL AMOUNT OF COMBINED CONTRACTS NOT TO EXCEED $400,000 TO PROVIDE CURED-IN-PLACE RECONSTRUCTION SERVICES FOR GRAVITY SEWER LINES ON BID ITEMS B3, B6, B9, AND B10 THROUGH B21. APPROVED 7-27-99 b. DOCUMENT R-99-1284-D CONTRACT WITH MADSEN-BARR/PUMC, INC., FOR ONE YEAR, WITH TWO ADDITIONAL ONE-YEAR RENEWAL OPTIONS, TOTAL AMOUNT OF COMBINED CONTRACTS NOT TO EXCEED $400,000 TO PROVIDE FOLD-AND-FORM RECONSTRUCTION SERVICES FOR GRAVITY SEWER LINES ON BID ITEMS C1 THROUGH C9. APPROVED 7-27-99 c. DOCUMENT R-99-1285-D CONTRACT WITH METRO SEWER SERVICES, INC., FOR ONE YEAR, WITH TWO ADDITIONAL ONE YEAR RENEWAL OPTIONS, TOTAL AMOUNT OF COMBINED CONTRACTS NOT TO EXCEED $400,000 TO PROVIDE CURED-IN-PLACE RECONSTRUCTION SERVICES FOR GRAVITY SEWER LINES ON BID ITEMS B1, B2, B4, B5, B7, AND B8. APPROVED 7-27-99 3.K.6. DOCUMENT R-99-1286-D SUPPLEMENT 4 TO CONSULTANT SERVICES AUTHORIZATION 33 TO THE CONTRACT WITH MONTGOMERY WATSON AMERICAS, INC., FOR $34,985 TO PROVIDE FOR ADDITIONAL DESIGN SERVICES FOR THE WATER TREATMENT PLANT 8 MODIFICATIONS AND IMPROVEMENTS PROJECT. THIS SUPPLEMENTAL AUTHORIZATION PROVIDES FOR MONTGOMERY WATSON TO FURNISH ADDITIONAL DESIGN SERVICES REQUIRED FOR THE NEW SODIUM HYPOCHLORITE DISINFECTION SYSTEM. (AMENDS R-92-470-D AND R-94-906-D) APPROVED 7-27-99 3.K.7. DOCUMENT R-99-1287-D CONTRACT WITH SOUTHEAST DRILLING SERVICES, INC., FOR $5,679,620 TO PROVIDE FOR THE CONSTRUCTION OF NINE NEW WATER SUPPLY WELLS AND IMPROVEMENTS TO 15 EXISTING WELLS THAT ARE NECESSARY TO SUPPLY RAW WATER TO THE NEW 25.0-MILLION-GALLON-PER-DAY MEMBRANE SOFTENING PLANT UNDER CONSTRUCTION AT WATER TREATMENT PLANT 9 - WELLFIELD EXPANSION PROJECT. APPROVED 7-27-99 3.L. ENVIRONMENTAL RESOURCES MANAGEMENT 3.L.1. AGREEMENTS (68) FOR PURCHASE AND SALE INVOLVING 71 PARCELS (98.90 ACRES) OF LAND IN UNIT 11 WITH MITIGATION FUNDS, AT AN AGGREGATE COST OF $400,545 (LAND COST) PLUS $32,143 (CLOSING AND MISCELLANEOUS COSTS), FOR A TOTAL OF $432,688: a. DOCUMENT R-99-1288-D AGREEMENT WITH DOROTHY AUTON FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PROPERTY CONTROL NUMBER [PCN] 00414132000007240) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 b. DOCUMENT R-99-1289-D AGREEMENT WITH MORTON N. ARNOLD FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000002040) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 c. DOCUMENT R-99-1290-D AGREEMENT WITH JOSEPH S. AND TERESA BANDY FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414132000004190) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 d. DOCUMENT R-99-1291-D AGREEMENT WITH JAMES P. BARBOUR FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414131000001100) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 e. DOCUMENT R-99-1292-D AGREEMENT WITH HARLENE BARKALOW FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414131000002180) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 f. DOCUMENT R-99-1293-D AGREEMENT WITH HARRY T. BARNHILL FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000002010) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 g. DOCUMENT R-99-1294-D AGREEMENT WITH JOSEPH N. AND JANET P. BASTARACHE FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000001760) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 h. DOCUMENT R-99-1295-D AGREEMENT WITH WILLIAM N. BATES FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414132000004030) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 i. DOCUMENT R-99-1296-D AGREEMENT WITH TRACY BERNSTEIN FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414131000002260) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 j. DOCUMENT R-99-1297-D AGREEMENT WITH SUSAN G. BERRY AND D. G. GERSH FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003760) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 k. DOCUMENT R-99-1298-D AGREEMENT WITH ROBERT C. BLUMER FOR $4,657.50 PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003700) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 l. DOCUMENT R-99-1299-D AGREEMENT WITH MICHEL B. AND NIDIA M. BOJALIL FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414131000002030) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 m. DOCUMENT R-99-1300-D AGREEMENT WITH RUTH BREWER AND CATHY HAAS FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000001870) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 n. DOCUMENT R-99-1301-D AGREEMENT WITH LEONARD AND EDITH BUSSA FOR $14,701.50 FOR PURCHASE OF 3.63 ACRES OF LAND (PCN 00414132000003770 AND 00414132000003780) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 o. DOCUMENT R-99-1302-D AGREEMENT WITH STANLEY G. COLE FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414131000005300) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 p. DOCUMENT R-99-1303-D AGREEMENT WITH EDITH L. DEGENHART FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414131000007090) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 q. DOCUMENT R-99-1304-D AGREEMENT WITH LOUIS AND THERESA DESIDERIO FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414131000003730) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 r. DOCUMENT R-99-1305-D AGREEMENT WITH CHARLES E. AND COLLEEN DREYER FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003790) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 s. DOCUMENT R-99-1306-D AGREEMENT WITH PAUL M. FOLEY FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414132000004150) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 t. DOCUMENT R-99-1307-D AGREEMENT WITH HENRY L. GARDNER FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000007320) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 u. DOCUMENT R-99-1308-D AGREEMENT WITH DONALD A. AND VERONICA GASKILL FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000005210) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 v. DOCUMENT R-99-1309-D AGREEMENT WITH DAVID GLUCK FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414131000003750) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 w. DOCUMENT R-99-1310-D AGREEMENT WITH DION P. GLUCK FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414131000003860) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 x. DOCUMENT R-99-1311-D AGREEMENT WITH HARRY A. AND IVALEEN K. GLUNT FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000005110) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 y. DOCUMENT R-99-1312-D AGREEMENT WITH ELI L. AND LEA GREISMANN FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414131000005130) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 z. DOCUMENT R-99-1313-D AGREEMENT WITH MELVIN AND RENEE GOLDSMITH FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414131000003740) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 aa. DOCUMENT R-99-1314-D AGREEMENT WITH JOSE AND OFELIA GRAJO FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414132000004080) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 bb. DOCUMENT R-99-1315-D AGREEMENT WITH STEPHEN W. HAYWOOD FOR $8,505 FOR PURCHASE OF 2.10 ACRES OF LAND (PCN 00414132000007330) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 cc. DOCUMENT R-99-1316-D AGREEMENT WITH WOLFGANG HEINZEL FOR $46,696.50 FOR PURCHASE OF 11.53 ACRES OF LAND (PCN 00414131000007060) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 dd. DOCUMENT R-99-1317-D AGREEMENT WITH LESLIE Y. HOWELL FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414131000003770) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 ee. DOCUMENT R-99-1318-D AGREEMENT WITH WALTER KARNIS FOR $5,791.50 FOR PURCHASE OF 1.43 ACRES OF LAND (PCN 0041413100002200) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 ff. DOCUMENT R-99-1319-D AGREEMENT WITH HAROLD A. AND PATRICIA A. KEILMAN FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003870) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 gg. DOCUMENT R-99-1320-D AGREEMENT WITH WILLIAM J. LACEY, JR., FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000007250) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 hh. DOCUMENT R-99-1321-D AGREEMENT WITH MALCOLM LEVY AND DEENA R. MCNAMARA FOR $11,097 FOR PURCHASE OF 2.74 ACRES OF LAND (PCN 00414131000002140 AND 00414131000001970) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 ii. DOCUMENT R-99-1322-D AGREEMENT WITH SAMUEL LIGON, TRUSTEE, FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414131000002110) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 jj. DOCUMENT R-99-1323-D AGREEMENT WITH VINCENTE B. AND ANA LOPEZ FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000005220) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 kk. DOCUMENT R-99-1324-D AGREEMENT WITH MAJESTIC LAND HOLDING, INC., FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000002000) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 ll. DOCUMENT R-99-1325-D AGREEMENT WITH RON G. AND SHARRY MERKLEY FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003960) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 mm. DOCUMENT R-99-1326-D AGREEMENT WITH MARY C. MICHI FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414131000003840) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 nn. DOCUMENT R-99-1327-D AGREEMENT WITH TED R. AND SHIRLEY MILLS FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000007140) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 oo. DOCUMENT R-99-1328-D AGREEMENT WITH DONNA ANN MOHYLA FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000005320) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 pp. DOCUMENT R-99-1329-D AGREEMENT WITH NICHOLAS AND HELEN MOHYLA FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414129000007320) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 qq. DOCUMENT R-99-1330-D AGREEMENT WITH HILDA MULDER FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000005150) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 rr. DOCUMENT R-99-1331-D AGREEMENT WITH RONALD W. NOSEWORTHY FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000001980) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 ss. DOCUMENT R-99-1332-D AGREEMENT WITH VINCENT C. AND EDWINA H. OSBORNE FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414129000004060) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 tt. DOCUMENT R-99-1333-D AGREEMENT WITH HERMAN AND LETHA M. OWENS FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000007310) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 uu. DOCUMENT R-99-1334-D AGREEMENT WITH EARL M. PAYES FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000007200) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 vv. DOCUMENT R-99-1335-D AGREEMENT WITH MARY PETRENOS FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414131000005010) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 ww. DOCUMENT R-99-1336-D AGREEMENT WITH RICHARD T. AND ROBERT A. PIELOCH FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PCN 00414131000003650) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 xx. DOCUMENT R-99-1337-D AGREEMENT WITH LINDA M. POLLAK FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003680) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 yy. DOCUMENT R-99-1338-D AGREEMENT WITH ELIZABETH R. PRUITT FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000007100) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 zz. DOCUMENT R-99-1339-D AGREEMENT WITH EDMUND P. AND RUTH V. RADIGAN FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414131000007150) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 aaa. DOCUMENT R-99-1340-D AGREEMENT WITH SUSAN M. RESOTKA FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414131000002130) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 bbb. DOCUMENT R-99-1341-D AGREEMENT WITH MARIE SHAH FOR $5,791.50 FOR PURCHASE OF 1.43 ACRES OF LAND (PCN 00414131000002320) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 ccc. DOCUMENT R-99-1342-D AGREEMENT WITH MARY E. SHOEMAKER FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000002050) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 ddd. DOCUMENT R-99-1343-D AGREEMENT WITH ELFRIEDE SHUMACHER FOR $6,237 FOR PURCHASE OF 1.54 ACRES OF LAND (PCN 00414131000003500) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 eee. DOCUMENT R-99-1344-D AGREEMENT WITH L. K. SIGETHY AND L. VAN MARTER FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000007150) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 fff. DOCUMENT R-99-1345-D AGREEMENT WITH CONO A. SPINELLI FOR $5,103 FOR PURCHASE OF 1.26 ACRES OF LAND (PCN 00414132000007220) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 ggg. DOCUMENT R-99-1346-D AGREEMENT WITH JULIANNA A. SPINELLI FOR $5,103 FOR PURCHASE OF 1.26 ACRES OF LAND (PCN 00414132000007230) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 hhh. DOCUMENT R-99-1347-D AGREEMENT WITH RONNELL M. AND GAYE L. SPRENKLE FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PCN 00414131000001930 AND 00414131000001940) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 iii. DOCUMENT R-99-1348-D AGREEMENT WITH STEPHEN D. STERNBERGER FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003810) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 jjj. DOCUMENT R-99-1349-D AGREEMENT WITH JOHN J. AND DARLENE K. STERZINGER FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003920) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 kkk. DOCUMENT R-99-1350-D AGREEMENT WITH MARY K. AND JOHN T. STRICKLAND, TRUSTEES, FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000007210) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 lll. DOCUMENT R-99-1351-D AGREEMENT WITH ALICE TIMM FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414132000004120) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 mmm. DOCUMENT R-99-1352-D AGREEMENT WITH JOHN S. TROTH, JR., FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414131000003660) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 nnn. DOCUMENT R-99-1353-D AGREEMENT WITH JACK T. E. WAKEFORD FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PCN 00414132000003690) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 ooo. DOCUMENT R-99-1354-D AGREEMENT WITH PAMELA B. WEIGAND FOR $4,860 FOR PURCHASE OF 1.20 ACRES OF LAND (PCN 00414131000003800) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 ppp. DOCUMENT R-99-1355-D AGREEMENT WITH A. EDWARD ZANE FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PCN 00414131000007030) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 7-27-99 3.L.2. DELETED 3.L.3. DOCUMENT R-99-1356-D ACCESS AND REPRESENTATION AGREEMENT WITH FRIEDCO, L.L.C., LANDOWNERS OF SECTION 1, A 596-ACRE TRACT OF WETLANDS AND UPLAND HABITAT IDENTIFIED FOR PURCHASE AS ENVIRONMENTALLY SENSITIVE LAND UNDER THE CONSERVATION LANDS BOND REFERENDUM AND THE 1991 ENVIRONMENTALLY SENSITIVE LANDS BOND REFERENDUM. THE PROPERTY IS ADJACENT TO THE COUNTY-OWNED FOX NATURAL AREA. APPROVAL OF THE REPRESENTATION AGREEMENT ALLOWS PALM BEACH COUNTY (SHERIFF'S OFFICE AND THE DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT) TO GAIN ACCESS TO THE SITE IN ORDER TO PROPERLY POST THE PROPERTY AGAINST TRESPASS, TO ARREST TRESPASSERS USING SECTION 1 LANDS TO GAIN ACCESS TO THE ADJACENT FOX NATURAL AREA, AND TO PURSUE TRESPASS CHARGES THROUGH THE SHERIFF'S OFFICE. THE AGREEMENT IS VALID FOR ONE YEAR AND HAS AN OPTION TO BE RENEWED. APPROVED 7-27-99 3.L.4. DOCUMENT R-99-1357-D AMENDMENT 1 TO THE INTERLOCAL AGREEMENT WITH THE TOWN OF PALM BEACH FOR THE REHABILITATION AND OPERATION OF THE LAKE WORTH INLET SAND BYPASSING PLANT, EXTENDING THE INTERLOCAL AGREEMENT UNTIL SEPTEMBER 30, 2002, AND ALLOWING THE COUNTY TO CONTINUE OPERATING THE PLANT. (AMENDS R-94-907-D) APPROVED 7-27-99 3.L.5. DOCUMENT R-99-1358-D AMENDMENT 2 TO FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION CONTRACT FOR ACTIVITIES IN THE POLLUTANT STORAGE TANK COMPLIANCE VERIFICATION PROGRAM. THIS AMENDMENT DOES NOT CREATE ANY MATERIAL CHANGES IN THE CONTRACT NOR ANY INCREASE OR DECREASE IN FUNDING, OTHER THAN THROUGH TASK ASSIGNMENTS, WHICH ARE SIGNED ON AN ANNUAL BASIS. (AMENDS R-97-1136-D) APPROVED 7-27-99 3.L.6. a. DOCUMENT R-99-1359-D MAINTENANCE DREDGING USE AGREEMENT WITH THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR THE JUNO BEACH SHORE PROTECTION PROJECT BEGINNING NOVEMBER 1, 1999, AND ENDING OCTOBER 31, 2000. APPROVED 7-27-99 b. TEMPORARY EASEMENTS AND AGREEMENTS (28) FOR BEACH RESTORATION WITH THE TOWN OF JUPITER, THE TOWN OF JUNO BEACH, CONDOMINIUM ASSOCIATIONS, AND PRIVATE LANDOWNERS OF PROPERTIES WITHIN THE LIMITS OF THE JUNO BEACH SHORE PROTECTION PROJECT (TERM ENDING OCTOBER 31, 2048). THESE EASEMENTS GIVE ACCESS FOR RESTORATION AND ALLOW BEACH USE SEAWARD OF THE TOE OF THE DUNE: (1) DOCUMENT R-99-1360-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH THE TOWN OF JUNO BEACH, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR ON THE COMMUNITY BEACH. APPROVED 7-27-99 (2) DOCUMENT R-99-1361-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH MR. AND MRS. GLEN B. MITCHELL, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 980 OCEAN DRIVE, JUNO BEACH. APPROVED 7-27-99 (3) DOCUMENT R-99-1362-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH JUNO OCEAN CLUB CONDO ASSOCIATION, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR FOR GOVERNMENT LOT 6 IN SECTION 28, TOWNSHIP 41 SOUTH, RANGE 43 EAST, SUBDIVISION 32. APPROVED 7-27-99 (4) DOCUMENT R-99-1363-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH BRIGADOON CONDO, INC., GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR FOR GOVERNMENT LOTS 5 AND 6 IN SECTION 28, TOWNSHIP 41 SOUTH, RANGE 43 EAST, SUBDIVISION 25. APPROVED 7-27-99 (5) DOCUMENT R-99-1364-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH THE BEACHFRONT AT JUNO BEACH CONDO ASSOCIATION, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR FOR GOVERNMENT LOT 5 IN SECTION 28, TOWNSHIP 41 SOUTH, RANGE 43 EAST, SUBDIVISION 50. APPROVED 7-27-99 (6) DOCUMENT R-99-1365-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH OCEANFRONT AT JUNO BEACH CONDOMINIUM ASSOCIATION, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR FOR THE SOUTH 150 FEET OF THE NORTH 1,050.60 FEET OF GOVERNMENT LOT 5, EAST OF STATE ROAD 5, SECTION 28, TOWNSHIP 41, RANGE 43, TOGETHER WITH BUILDING SITE FOR PROPOSED BUILDING AND UNDERGROUND PARKING. APPROVED 7-27-99 (7) DOCUMENT R-99-1366-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH HORIZON CONDO, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR FOR GOVERNMENT LOT 5 IN SECTION 28, TOWNSHIP 41 SOUTH, RANGE 43 EAST, SUBDIVISION 29. APPROVED 7-27-99 (8) DOCUMENT R-99-1367-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH JUNO BY THE SEA CONDO ASSOCIATION, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR FOR GOVERNMENT LOT 5, SECTION 28, TOWNSHIP 41 SOUTH, RANGE 43 EAST. APPROVED 7-27-99 (9) DOCUMENT R-99-1368-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH SEVEN HUNDRED OCEAN DRIVE HOME OWNERS ASSOCIATION, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 700 OCEAN DRIVE, ACCESS TR, TR R, AND COMMON AREA, JUNO BEACH. APPROVED 7-27-99 (10) DOCUMENT R-99-1369-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH ALFONS AND ENAAM SCHMIDT, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 700 OCEAN DRIVE, LOT 10, JUNO BEACH. APPROVED 7-27-99 (11) DOCUMENT R-99-1370-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH RICHARD J. AND MARIANNE CHALET, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 700 OCEAN DRIVE, LOT 9, JUNO BEACH. APPROVED 7-27-99 (12) DOCUMENT R-99-1371-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH CHARLES C. JOHNSON, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 700 OCEAN DRIVE, LOT 8, JUNO BEACH. APPROVED 7-27-99 (13) DOCUMENT R-99-1372-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH BETTY J. PUSKAR, TRUSTEE, AND JOHANNA PRATT, TRUSTEE, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 700 OCEAN DRIVE, LOT 7, JUNO BEACH. APPROVED 7-27-99 (14) DOCUMENT R-99-1373-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH JEROME M. AND ALMA G. STONE, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 700 OCEAN DRIVE, LOT 6, JUNO BEACH. APPROVED 7-27-99 (15) DOCUMENT R-99-1374-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH JAMES V. RILEY, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 700 OCEAN DRIVE, LOT 5, JUNO BEACH. APPROVED 7-27-99 (16) DOCUMENT R-99-1375-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH DENNIS M. GATIO, TRUSTEE, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 700 OCEAN DRIVE, LOT 4, JUNO BEACH. APPROVED 7-27-99 (17) DOCUMENT R-99-1376-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH ROBERT J. VLASIC, TRUSTEE, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 700 OCEAN DRIVE, LOT 3, JUNO BEACH. APPROVED 7-27-99 (18) DOCUMENT R-99-1377-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH JOHN W. AND CLAIRE A. MILLER, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 700 OCEAN DRIVE, LOT 2, JUNO BEACH. APPROVED 7-27-99 (19) DOCUMENT R-99-1378-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH DAVID AND VALERIE MCCAMMON, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT 700 OCEAN DRIVE, LOT 1, JUNO BEACH. APPROVED 7-27-99 (20) DOCUMENT R-99-1379-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH JUNO BY THE SEA N CONDO ASSOCIATION (THE TOWER), GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING SEAWALL CAP FOR GOVERNMENT LOT 1 IN SECTION 28, TOWNSHIP 41 SOUTH, RANGE 43 EAST, SUBDIVISION 21. APPROVED 7-27-99 (21) DOCUMENT R-99-1380-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH ARTHUR C. MORAN, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR ON LOT 2, SURFSIDE PARK PHASE 1, REPLAT OF A PORTION OF LOT 2. APPROVED 7-27-99 (22) DOCUMENT R-99-1381-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH JUNO BY THE SEA N CONDO APARTMENTS (THE SURF), GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING SEAWALL CAP FOR GOVERNMENT LOT 1, IN SECTION 28, TOWNSHIP 41 SOUTH, RANGE 43 EAST, SUBDIVISION 24. APPROVED 7-27-99 (23) DOCUMENT R-99-1382-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH WATERFRONT ON THE OCEAN AT JUNO BEACH CONDOMINIUM ASSOCIATION, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR FOR GOVERNMENT LOT 1 IN SECTION 28, TOWNSHIP 41 SOUTH, RANGE 43 EAST, SUBDIVISION 53. APPROVED 7-27-99 (24) DOCUMENT R-99-1383-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH SAN REMO TOWNHOUSES CONDO ASSOCIATION, INC., GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR FOR GOVERNMENT LOT 5, SECTION 21, TOWNSHIP 41 SOUTH, RANGE 43 EAST. APPROVED 7-27-99 (25) DOCUMENT R-99-1384-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH HARRY J. SEIFFERT, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCEL LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AT SEA DUNES, THE SOUTH FIVE FEET OF LOT 1. APPROVED 7-27-99 (26) DOCUMENT R-99-1385-D EASEMENT AND AGREEMENT FOR BEACH RESTORATION WITH THE TOWN OF JUPITER, GIVING THE COUNTY A TEMPORARY, NON-EXCLUSIVE EASEMENT ON, OVER, UPON, UNDER, THROUGH, AND ACROSS THAT PORTION OF THE PARCELS LYING EASTERLY OF THE EXISTING 14-FOOT NATIONAL GEODETIC VERTICAL DATUM (NGVD) CONTOUR AS SHOWN BELOW:
APPROVED 7-27-99 3.L.7. DOCUMENT R-99-1386-D MULTI-PARTY ACQUISITION AGREEMENT (MPAA) WITH THE OFFICE OF GREENWAYS AND TRAILS (OGT), AND THE DIVISION OF STATE LANDS OF THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR THE CORBETT-LOXAHATCHEE REFUGE CONNECTOR PROJECT. THE MPAA COVERS THE ACQUISITION OF APPROXIMATELY 300 ACRES OF LAND IN A LINEAR STRIP THAT IS APPROXIMATELY 2.5 MILES IN LENGTH. MOST OF THE GREENWAYS CORRIDOR WILL BE 1,000 FEET WIDE. ACQUISITION OF THE PROPERTIES IN THE PROJECT AREA WOULD ENABLE THE COUNTY TO CONNECT THE J. W. CORBETT WILDLIFE MANAGEMENT AREA AND THE ARTHUR R. MARSHALL LOXAHATCHEE NATIONAL WILDLIFE REFUGE. THE PROPOSED GREENWAYS CORRIDOR WILL FOLLOW THE WESTERN BOUNDARY OF THE L-8 CANAL EASEMENT. MATCHING FUNDS ARE NOT REQUIRED FOR THIS PROJECT. UNDER THE MPAA, HOWEVER, THE COUNTY MUST REIMBURSE OGT FOR THE COSTS OF THE APPRAISAL MAPPING AND PROPERTY APPRAISALS (ESTIMATED AT $22,000), EVEN IF THE PROPERTY IS NOT ACQUIRED. BASED ON FDEP'S CURRENT FEE SCHEDULE, THE MANAGEMENT LEASE FEE IS EXPECTED TO BE ABOUT $300 PER YEAR, ALTHOUGH THIS FEE IS SUBJECT TO CHANGE. THE COUNTY WILL BE RESPONSIBLE FOR ALL LAND MANAGEMENT ACTIVITIES ASSOCIATED WITH THIS PROJECT. (SEE R-98-534-D) APPROVED 7-27-99 CONSENT AGENDA - APPROVED 3.L.8. BUDGET TRANSFER 99-1032 BUDGET TRANSFER OF $1,857,052 FROM RESERVES TO VARIOUS PROJECT ACCOUNTS WITHIN THE UNIT 11 ACQUISITION/ENHANCEMENT FUND TO ALLOW FOR THE USE OF ACTUAL REVENUES RECEIVED IN THIS FUND DURING THE PERIOD OF OCTOBER 1, 1998, THROUGH JUNE 21, 1999. DURING THE BUDGET PROCESS, PROJECTED RECEIPTS AND INTEREST EARNINGS IN THIS FUND WERE BUDGETED IN A RESTRICTED RESERVE ACCOUNT. THIS TRANSFER WILL ALLOCATE $2,272,346 REVENUES RECEIVED AND INTEREST EARNED THIS FISCAL YEAR TO PROJECT ACCOUNTS--FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) ACQUISITION, FDEP ENHANCEMENT, SOUTH FLORIDA WATER MANAGEMENT DISTRICT (SFWMD) ACQUISITION, SFWMD ENHANCEMENT--WHICH WERE ESTABLISHED FOR THE PURPOSE OF TRACKING RECEIPTS FROM THE DIFFERENT SOURCES AND RELATED EXPENDITURES. THE TRANSFER WILL ALSO DECREASE THE PROJECT ACCOUNTS BY $415,294 TO RE-ALLOCATE THE BALANCE-BROUGHT-FORWARD ADJUSTMENT PREVIOUSLY MADE TO RESERVES TO THE CORRECT PROJECT ACCOUNTS. APPROVED 7-27-99 3.L.9. a. DOCUMENT R-99-1387-D ADDENDUM 1 TO THE CONCEPTUAL APPROVAL AGREEMENT (CAA) WITH THE FLORIDA COMMUNITIES TRUST, WHICH EXTENDS THE TERM OF THE CAA FOR THE UNIT 11 TRACTS OF THE BEE LINE CORRIDOR NATURAL AREA FROM JULY 27, 1999, TO JANUARY 27, 2000. (AMENDS R-98-2012-D) APPROVED 7-27-99 b. AUTHORIZATION FOR THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO SIGN ALL FUTURE TIME EXTENSIONS OF THE CONCEPTUAL APPROVAL AGREEMENT WITH THE FLORIDA COMMUNITIES TRUST CONCERNING THE UNIT 11 TRACTS OF THE BEE LINE CORRIDOR NATURAL AREA. APPROVED 7-27-99 3.L.10. a. DOCUMENT R-99-1388-D ADDENDUM 2 TO THE CONCEPTUAL APPROVAL AGREEMENT (CAA) WITH THE FLORIDA COMMUNITIES TRUST (FCT). THE CAA SETS FORTH THE STATE'S TERMS AND CONDITIONS FOR THE USE OF PRESERVATION 2000 BOND PROCEEDS. THIS IS A GRANT AWARD FOR REIMBURSEMENT OF PROJECT COSTS INCURRED IN THE ACQUISITION OF THE HUNGRYLAND SLOUGH TRACT, LOCATED IN THE CITY OF PALM BEACH GARDENS. THE COUNTY HAS REQUESTED AN EXTENSION OF THIS CAA THROUGH JANUARY 27, 2000. (AMENDS R-98-2013-D) APPROVED 7-27-99 b. AUTHORIZATION FOR THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO SIGN ALL FUTURE TIME EXTENSIONS OF THE CONCEPTUAL APPROVAL AGREEMENT WITH THE FLORIDA COMMUNITIES TRUST CONCERNING ACQUISITION OF THE HUNGRYLAND SLOUGH TRACT. APPROVED 7-27-99 3.M. PARKS AND RECREATION 3.M.1. DOCUMENT R-99-1389-D AMENDMENT 1 TO THE AGREEMENT WITH THE TOWN OF LAKE CLARKE SHORES AMENDING THE PROJECT INITIATION DATE FROM JANUARY 12, 1999, TO DECEMBER 1, 1997, TO ACCOMMODATE PRE-AGREEMENT EXPENSES FOR GATEWAY PARK IMPROVEMENTS. THIS AMENDMENT MAKES COSTS INCURRED BY LAKE CLARKE SHORES FOR THE PROJECT PRIOR TO THE DATES SET FORTH IN THE FUNDING AGREEMENT ELIGIBLE FOR REIMBURSEMENT. THE PROJECT WAS FUNDED FROM RECREATION ASSISTANCE PROGRAM DISTRICT 3 RESERVES. (AMENDS R-99-76-D) APPROVED 7-27-99 3.M.2. a. DOCUMENT R-99-1390-D AGREEMENT WITH THE SCHOOL BOARD, NOT TO EXCEED $5,000, TO FUND THE ATLANTIC COMMUNITY HIGH SCHOOL EAGLE-ETTES' TRIP TO SAN ANTONIO, ON MARCH 24-31, 1990. TERM OF AGREEMENT IS FROM JULY 27, 1999, THROUGH JULY 26, 2000. APPROVED 7-27-99 b. BUDGET TRANSFER 99-1003 BUDGET TRANSFER OF $5,000 WITHIN THE PARK IMPROVEMENT FUND FROM RESERVES FOR DISTRICT 4 TO SCHOOL BOARD/ATLANTIC COMMUNITY HIGH SCHOOL EAGLE-ETTES TRIP. APPROVED 7-27-99 3.M.3. a. DOCUMENT R-99-1391-D AGREEMENT WITH COMPASS, INC., NOT TO EXCEED $1,765, FOR FUNDING OF COMPASS COMMUNITY CENTER ROOF REPAIRS. THE REPAIRS WERE COMPLETED IN APRIL 1999, AND THE AGREEMENT ALLOWS FOR REIMBURSEMENT OF PRE-AGREEMENT COSTS SUBSEQUENT TO APRIL 19, 1999. APPROVED 7-27-99 b. BUDGET TRANSFER 99-1002 BUDGET TRANSFER OF $1,765 WITHIN THE PARK IMPROVEMENT FUND FROM RESERVES FOR DISTRICT 2 TO COMPASS COMMUNITY CENTER ROOF REPAIR. APPROVED 7-27-99 3.M.4. DOCUMENT R-99-1392-D INTERLOCAL AGREEMENT WITH THE SOLID WASTE AUTHORITY (SWA) FOR EXCAVATION OF LAKES IN CHOLEE PARK. THIS AGREEMENT ALLOWS THE SWA TO SHARE IN THE COST OF EXCAVATING THE LAKES PROPOSED AS PART OF PHASE I CONSTRUCTION FOR CHOLEE PARK IN EXCHANGE FOR SWA'S USE OF UP TO 2 MILLION CUBIC YARDS OF FILL FOR LANDFILL CLOSURE PURPOSES. THE SWA WILL PAY A PRO RATA SHARE OF THE COST TO EXCAVATE AND STOCKPILE FILL WITHIN THE PARK FOR FUTURE USE AT ITS LANDFILL. THE SWA WILL ALSO BE RESPONSIBLE FOR THE COST OF MAINTAINING THE STOCKPILE AND TRANSPORTING THE FILL TO ITS LANDFILL. THE AGREEMENT GIVES THE SWA 25 YEARS TO COMPLETELY REMOVE THE FILL FROM THE PARK. APPROVED 7-27-99 3.N. LIBRARY 3.N.1. DOCUMENT R-99-1393-D ADDENDUM TO THE AGREEMENT FOR SOFTWARE SUPPORT, MAINTENANCE, AND UPDATE SERVICE WITH DATA RESEARCH ASSOCIATES (DRA) FOR THEIR CUSTOMER.DRA.COM SECURE WEB SITE. DRA IS ESTABLISHING AN INTERNET SITE AVAILABLE EXCLUSIVELY TO LICENSED PURCHASERS OF ITS SOFTWARE. THE SITE PROVIDES INFORMATION, EDUCATION, AND COMMUNICATIONS BETWEEN DRA AND DESIGNATED STAFF CONTACTS. AS THE SITE IS SUBJECT TO LICENSING WITH CERTAIN TERMS AND CONDITIONS, IT IS NECESSARY TO AMEND THE CURRENT AGREEMENT WITH DRA. THERE ARE NO ADDITIONAL LICENSING FEES OR INCREASED MONTHLY MAINTENANCE COSTS. (AMENDS R-92-1688-D) APPROVED 7-27-99 3.N.2. a. DOCUMENT R-99-1394-D AMENDMENT TO THE LICENSE AGREEMENT AND TO THE AGREEMENT FOR SOFTWARE SUPPORT, MAINTENANCE, AND UPDATE SERVICE WITH DATA RESEARCH ASSOCIATES FOR A USER DATA MANAGEMENT SYSTEM REPORT WRITER SOFTWARE MODULE. (AMENDS R-92-1688-D AND R-88-824) APPROVED 7-27-99 b. DOCUMENT R-99-1395-D RUN-TIME LIBRARY USE LICENSE AGREEMENT WITH DATA RESEARCH ASSOCIATES TO REPLACE, ONE-FOR-ONE, ROSS REPORT WRITER SOFTWARE WITH USER DATA MANAGEMENT SYSTEM SOFTWARE AT NO ADDITIONAL COST. (AMENDS R-88-824) APPROVED 7-27-99 3.P. COOPERATIVE EXTENSION SERVICE - None 3.Q. CRIMINAL JUSTICE COMMISSION - None 3.R. EMPLOYEE RELATIONS AND PERSONNEL - None 3.S. FIRE RESCUE - None 3.T. HEALTH DEPARTMENT - None 3.U. INFORMATION SYSTEMS SERVICES - None 3.W. PUBLIC AFFAIRS - None 3.X. PUBLIC SAFETY 3.X.1. RESOLUTION R-99-1396 RESOLUTION ADDING ANOTHER AT-LARGE POSITION ON THE EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL WHICH WILL PROVIDE UNION REPRESENTATION FROM THE PALM BEACH COUNTY COUNCIL OF FIREFIGHTERS. (AMENDS R-94-154) ADOPTED 7-27-99 3.X.2. a. DOCUMENT R-99-1397-D RECEIVE AND FILE CORRESPONDENCE FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS AND THE COUNTY DIVISION OF EMERGENCY MANAGEMENT, INCREASING THE STATE OF FLORIDA EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE GRANT TOTAL FUNDING FROM $99,274 TO $117,950. THIS ANNUAL STATE GRANT COMES FROM HOME AND BUSINESS INSURANCE POLICY SURCHARGES AND PROVIDES FUNDS THAT ARE USED TO IMPROVE COUNTY EMERGENCY MANAGEMENT OPERATIONS. NO MATCHING FUNDS ARE REQUIRED. (AMENDS R-98-199) APPROVED 7-27-99 b. BUDGET AMENDMENT 99-1000 BUDGET AMENDMENT OF $18,676 IN THE EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE FUND TO RECOGNIZE ADDITIONAL GRANT FUNDING FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS. APPROVED 7-27-99 3.Y. PURCHASING - None 3.Z. RISK MANAGEMENT - None 3.AA. PALM TRAN - None 3.BB. TOURIST DEVELOPMENT COUNCIL 3.BB.1. DOCUMENT R-99-1398-D AGREEMENT WITH NATURE AND HERITAGE TOURISM ASSOCIATION OF PALM BEACH COUNTY, INC., FROM JULY 1, 1999, THROUGH JUNE 30, 2000, FOR $6,000 TO PROVIDE MARKETING, EDUCATION AND STRUCTURE FOR ECO-TOURISM TO THE TOURIST DEVELOPMENT COUNCIL. APPROVED 7-27-99 MOTION to approve the Consent Agenda as amended. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 5-0. Commissioners Aaronson and Masilotti absent. ***** THIS CONCLUDES THE CONSENT AGENDA ***** 4. PUBLIC HEARINGS - 9:30 A.M. PROOF OF PUBLICATION. APPROVED 7-27-99 MOTION to receive and file Proofs of Publication Nos. 584875, 584876, 584895, 584898, 585480, 585486, 585487, 585712, 586012, 586086, 604613, 604619, and 604645. Motion by Commissioner Marcus, seconded by Commissioner Newell, and carried 5-0. Commissioners Aaronson and Masilotti absent. 4.A. RESOLUTION R-99-1399 RESOLUTION CONFIRMING THE SPECIAL ASSESSMENT PROCESS FOR THE URQUHART STREET (FULLER STREET NORTH 1,600 FEET) PAVING AND DRAINAGE IMPROVEMENT PROJECT, SECTION 25, TOWNSHIP 44 SOUTH, RANGE 42 EAST. THE ADOPTION OF THIS RESOLUTION PROVIDES FOR THE COLLECTION OF 50 PERCENT OF THE PAVING AND DRAINAGE COSTS OF $220,564.82, OR $110,282.41. THE ASSESSMENT FOR THIS PROJECT WILL BE PAYABLE IN 20 EQUAL ANNUAL INSTALLMENTS. (P.O.P. 585712) ADOPTED 7-27-99 MOTION to adopt the resolution. Motion by Commissioner Newell and seconded by Commissioner McCarty. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Aaronson and Masilotti absent. (CLERK'S NOTE: Commissioner Aaronson joined the meeting.) 4.B. 1. RESOLUTION R-99-1400 RESOLUTION CONFIRMING THE SPECIAL ASSESSMENT PROCESS FOR THE HIBISCUS ROAD AND LIMESTONE ROAD (LOXAHATCHEE GARDENS) PAVING, DRAINAGE AND WATER DISTRIBUTION SYSTEM PROJECT, SECTION 35, TOWNSHIP 40 SOUTH, RANGE 42 EAST. ADOPTION OF THE RESOLUTION PROVIDES FOR THE COLLECTION OF 50 PERCENT OF THE $119,695.66 PAVING AND DRAINAGE COSTS AND 100 PERCENT OF THE $56,393 WATER MAIN COSTS ON HIBISCUS AND LIMESTONE ROADS. ASSESSMENTS ARE PAYABLE IN 20 EQUAL ANNUAL INSTALLMENTS. (P.O.P. 586012) ADOPTED 7-27-99 4.B. 2. RESOLUTION R-99-1401 RESOLUTION CONFIRMING THE SPECIAL ASSESSMENT PROCESS FOR THE ORANGE ROAD AND A PORTION OF HIBISCUS ROAD (LOXAHATCHEE GARDENS) PAVING AND DRAINAGE PROJECT, SECTION 35, TOWNSHIP 40 SOUTH, RANGE 42 EAST. ADOPTION OF THE RESOLUTION PROVIDES FOR THE COLLECTION OF 50 PERCENT OF THE $118,246.58 PAVING AND DRAINAGE COSTS OF ON ORANGE ROAD AND A PORTION OF HIBISCUS ROAD. ASSESSMENTS ARE PAYABLE IN 10 EQUAL ANNUAL INSTALLMENTS. (P.O.P. 586012) ADOPTED 7-27-99 MOTION to adopt the resolutions. Motion by Commissioner Roberts and seconded by Commissioner Newell. PUBLIC COMMENT: William Heineman spoke in opposition to adoption of the resolutions, saying he wished the area to remain in the undeveloped state it was in when he bought his property. UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Masilotti absent. 4.C. 1. RESOLUTION R-99-1402 RESOLUTION CONFIRMING THE SPECIAL ASSESSMENT PROCESS FOR SMITH DRIVE (ELLISON WILSON ROAD EAST TO THE END), SECTION 4, TOWNSHIP 42 SOUTH, RANGE 43 EAST, PAVING AND DRAINAGE PROJECT. ADOPTION OF THIS RESOLUTION PROVIDES FOR THE COLLECTION OF 50 PERCENT OF THE TOTAL PROJECT COST OF $56,250, OR $28,125. (P.O.P. 585480) ADOPTED 7-27-99 2. BUDGET TRANSFER 99-940 BUDGET TRANSFER OF $50,000 IN THE MUNICIPAL SERVICE TAXING UNIT DISTRICT A FUND FROM DISTRICT A RESERVES TO THE SMITH DRIVE - ELLISON WILSON ROAD EAST TO THE END PAVING AND DRAINAGE PROJECT. APPROVED 7-27-99 MOTION to adopt the resolution and approve the budget transfer. Motion by Commissioner Marcus and seconded by Commissioner Aaronson. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Masilotti absent. 4.D. ALIGNMENT ALTERNATIVE A OF BOUTWELL ROAD FROM LAKE WORTH ROAD TO 2ND AVENUE NORTH. THIS ROADWAY SEGMENT IS SCHEDULED FOR DESIGN AND RIGHT-OF-WAY ACQUISITION IN FISCAL YEAR 1998-1999 AND CONSTRUCTION OF A TWO- OR THREE-LANE ROADWAY IN FISCAL YEAR 2000-2001. ALTERNATIVE A IS RECOMMENDED AS THE PREFERRED ALIGNMENT OF THE FOUR ALTERNATIVES EXAMINED. (P.O.P. 585487) APPROVED 7-27-99 MOTION to approve the alignment. Motion by Commissioner Roberts and seconded by Commissioner Newell. County Engineer George T. Webb reviewed the proposed alignment, noting that the road would run through an area currently occupied by a number of incorrectly permitted mobile homes. The road would result in a direct connection between Second Avenue North and Lake Worth Road, which is not possible as Boutwell Road is now laid out. PUBLIC COMMENT: Speakers supporting the proposed alignment were Bo Allen, Kenneth Blair, Ed Breese, Arvin Lynn, Ed Sasso, and with the exception of buffering, Joe Holland. Commissioner Lee read comments in support from Richard Denton. Anne Pettersen opposed the recommended alignment, claiming it would have an adverse effect on her property value and on her plan to build a house on the east side of her property, exactly where the proposed alignment would put the road. Commissioner Newell asked Mr. Webb to address the issue of buffering, which was raised by Mr. Holland. There was room, Mr. Webb explained, to create buffering along the road itself. He would recommend a shared responsibility between property owners and the County for permanent maintenance of this buffering, he said. In any case, he concluded, the County would be responsible for at least $3.50 per running foot of buffering. Commissioner Newell also asked Mr. Webb to address the zoning issue raised by Mrs. Pettersen. Mr. Webb assured the Board that, as long as Mrs. Pettersen used her property residentially, it would retain its residential zoning. The property did have the potential to be zoned industrial when the residential use was abandoned, he said. UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Masilotti absent. 4.E. REALIGNMENT BB OF HAVERHILL ROAD FROM LAKE WORTH DRAINAGE DISTRICT (LWDD) L-19 CANAL TO LWDD L-17 CANAL. THIS ROADWAY SEGMENT IS SHOWN ON THE THOROUGHFARE RIGHT-OF-WAY IDENTIFICATION MAP AS AN 80-FOOT RIGHT-OF-WAY AND IS CURRENTLY UNDER DESIGN FROM HYPOLUXO ROAD TO LWDD L-17 CANAL. RIGHT-OF-WAY ACQUISITION FOR THE ROADWAY SEGMENT IS SCHEDULED FOR FISCAL YEAR 2000-2001. (P.O.P. 585486) APPROVED 7-27-99 MOTION to approve the realignment. Motion by Commissioner Marcus and seconded by Commissioner McCarty. PUBLIC COMMENT: Melanie S. Abel and Ray Abel spoke against the realignment, believing that alignment AA would provide better access to their nearby garden center. Charles Dilcher favored the real ignment. UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Masilotti absent. 4.F. RECEIVE AND FILE THE IMPACT FEE REVIEW COMMITTEE'S REPORT REGARDING THE PROPOSED INCREASES IN ROAD, PARKS, LIBRARY, AND FIRE-RESCUE IMPACT FEES. THE BOARD DIRECTED STAFF TO TAKE THE REQUIRED ACTIONS TO INCREASE THE IMPACT FEES TO THE 95 PERCENT LEVEL AT THE APRIL 20, 1999, BOARD MEETING. THE IMPACT FEE REVIEW COMMITTEE RECOMMENDS THE IMPACT FEES NOT BE INCREASED TO THE 95 PERCENT LEVEL. (P.O.P. 604613) APPROVED 7-27-99 MOTION to receive and file the report. Motion by Commissioner Marcus and seconded by Commissioner McCarty. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Masilotti absent. 4.G. ORDINANCE 99-17 ORDINANCE AMENDING THE UNIFIED LAND DEVELOPMENT CODE TO INCREASE IMPACT FEES TO THE 95 PERCENT LEVEL FOR COUNTY, DISTRICT, REGIONAL, AND BEACH PARKS; FIRE RESCUE; LIBRARY; AND FAIR SHARE ROAD. (AMENDS ORDINANCE 92-20) (P.O.P. 604613) ADOPTED 7-27-99 PUBLIC COMMENT: Kenneth Blair, Christopher Chew, Dale Hedrick, Robert Hochberg, Skeet Jernigan, Steven Mickley, Len Tylka, and Tom Watkins all spoke in opposition to raising the impact fees beyond the earlier agreed-upon 10 percent. Mary Jane Zapp urged the Board to approve the increase to 95 percent. Commissioner Aaronson recommended that the Board forgo the 10 percent increase scheduled for October 1, 1999, which was approved in 1997, and, instead, raise the impact fee to 95 percent on January 1, 2000. MOTION to adopt the ordinance as amended to defer the increase to 95 percent until January 1, 2000. Motion by Commissioner Aaronson and seconded by Commissioner Marcus. Staff reported that this postponement would reduce fees paid by approximately $1.1 million per month. The budget had been prepared using the assumption of a 10 percent increase as of October 1, 1999. Further discussion revealed that the County Engineer had assumed the increase to 95 percent in preparing the road budget. UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Masilotti absent. 4.H. 1. DOCUMENT R-99-1403-D ANNUAL CONSOLIDATED PLAN, WHICH INCLUDES THE EMERGENCY SHELTER GRANTS, HOME INVESTMENT PARTNERSHIPS, AND COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING RECOMMENDATIONS FOR FISCAL YEAR 1999-2000. (P.O.P. 586086) APPROVED 7-27-99 2. STANDARD FORMS 424 AND CERTIFICATIONS FOR SUBMISSION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, TO RECEIVE THE FOLLOWING GRANTS: EMERGENCY SHELTER GRANTS - $236,000; HOME INVESTMENT PARTNERSHIPS - $2.011 MILLION, AND COMMUNITY DEVELOPMENT BLOCK GRANTS - $6.641 MILLION. APPROVED 7-27-99 MOTION to approve the plan and forms and certifications. Motion by Commissioner Marcus and seconded by Commissioner McCarty. PUBLIC COMMENT: None (CLERK'S NOTE: Commissioner Aaronson left the meeting.) UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Aaronson and Masilotti absent. 4.I. 1. CONDUCT A TAX EXEMPT FINANCING REFORM ACT (TEFRA) PUBLIC HEARING CONCERNING THE ISSUANCE OF UP TO $9 MILLION VARIABLE RATE DEMAND REVENUE BONDS, SERIES 1999, FOR THE COMMUNITY FOUNDATION FOR PALM BEACH AND MARTIN COUNTIES, INC. THE BONDS WILL FINANCE THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A HEADQUARTERS BUILDING FOR THE FOUNDATION. (P.O.P. 584898) APPROVED 7-27-99 b. RESOLUTION R-99-1404 BOND RESOLUTION AUTHORIZING AN INCREASE IN THE AMOUNT OF THE VARIABLE RATE DEMAND REVENUE BONDS, SERIES 1999, APPROVED BY THE BOARD ON JUNE 8, 1999, FROM $6.5 MILLION TO $9 MILLION. THE BONDS WILL FINANCE THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A HEADQUARTERS BUILDING FOR THE COMMUNITY FOUNDATION FOR PALM BEACH AND MARTIN COUNTIES, INC. (AMENDS R-99-1063) (P.O.P. 584898) ADOPTED 7-27-99 MOTION to conduct a TEFRA Hearing and to adopt the resolution. Motion by Commissioner Marcus and seconded by Commissioner McCarty. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Aaronson and Masilotti absent. 4.J. DOCUMENT R-99-1405-D AGREEMENT WITH THE DEPARTMENT OF COMMUNITY AFFAIRS, AUTHORIZING THE COUNTY TO UNDERTAKE THE PREPARATION OF AN OPTIONAL SECTOR PLAN FOR THE CENTRAL WESTERN COMMUNITIES. (P.O.P. 604619) APPROVED 7-27-99 MOTION to approve the agreement. Motion by Commissioner Roberts and seconded by Commissioner McCarty. PUBLIC COMMENT: None Planning Director Frank M. Duke informed the Board that his office would have a draft of the Optional Sector Plan available for review by the end of July 1999. Commissioner Marcus asked how the request for quotes would be publicized, and Mr. Duke reported that the request would be advertised nationally in the professional journals for architects, planners, developers, and engineers. The request would also be posted on World Wide Web sites, he added. The due date for responses would be October 1999. Commissioner Marcus asked whether specific language could be included that would invite specific responses, language that would suggest the kind of community the Board hoped to see developed. Mr. Duke said his office had been hesitant to write the request in that fashion, thinking the Board might be looking to the consultant for that sort of "vision." (CLERK'S NOTE: Commissioner Aaronson rejoined the meeting.) Commissioner Marcus suggested that some reference to a "balanced neighborhood" be included. She referred to the South Florida Regional Planning Council's "Creating a Countryside" as a possible model for the language of the request. She also asked for assurance that the request would be circulated beyond the list of parties who had already expressed interest in the project prior to publication. Mr. Duke assured her that that would be the case. And he further assured the Board that he would present a draft of the request to them for approval before submitting it for publication. He outlined the selection process, saying that his office would create a short list of responding firms and invite those firms to make a presentation for the Board. UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Masilotti absent. 4.K. 1. ORDINANCE 99-18 ORDINANCE AMENDING CHAPTER 17, ARTICLE V OF THE COUNTY CODE, PROVIDING FOR THE REQUIREMENT OF A WORK IDENTIFICATION CARD FOR PERFORMERS IN ADULT ENTERTAINMENT ESTABLISHMENTS. (AMENDS ORDINANCE 88-31) (P.O.P. 604645) ADOPTED 7-27-99 2. BUDGET AMENDMENT 99-935 BUDGET AMENDMENT OF $12,500 IN THE GENERAL FUND TO ESTABLISH THE REVENUE AND APPROPRIATIONS BUDGET FOR ADMINISTRATION OF THE REQUIREMENT IN THE REVISED COUNTY CODE THAT CALLS FOR WORK IDENTIFICATION CARDS FOR PERFORMERS IN ADULT ENTERTAINMENT ESTABLISHMENTS. (SEE ORDINANCE 99-18) APPROVED 7-27-99 MOTION to adopt the ordinance and approve the budget amendment. Motion by Commissioner Marcus and seconded by Commissioner McCarty. (CLERK'S NOTE: Commissioner Roberts left the meeting.) PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Masilotti and Roberts absent. 4.L. ORDINANCE 99-19 ORDINANCE AMENDING THE CODE ENFORCEMENT CITATION ORDINANCE, AS FOLLOWS: AMENDING SCHEDULE A BY ADDING THE WORK IDENTIFICATION CARD ORDINANCE. THE PROPOSED AMENDMENT ESTABLISHES A FINE ($125) FOR EITHER (1) ALLOWING ANY PERSON TO PERFORM IN AN ADULT ENTERTAINMENT ESTABLISHMENT WITHOUT A WORK IDENTIFICATION CARD; AND/OR (2) FAILING TO RETAIN AND MAKE AVAILABLE FOR INSPECTION A PHOTOCOPY OF ALL WORKER IDENTIFICATION CARDS ISSUED TO PERFORMERS AT ADULT ENTERTAINMENT ESTABLISHMENTS. (AMENDS ORDINANCE 90-45) (P.O.P. 604645) ADOPTED 7-27-99 MOTION to adopt the ordinance. Motion by Commissioner Marcus and seconded by Commissioner Aaronson. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Masilotti and Roberts absent. 4.M. 1. RESOLUTION R-99-1406 RESOLUTION CONFIRMING THE SPECIAL ASSESSMENT PROCESS FOR THE SHADYSIDE CIRCLE WATER MAIN EXTENSION FOR 51 PROPERTIES ON A PRIVATE ROAD. INDIVIDUAL ASSESSMENTS ARE BASED ON 100 PERCENT OF THE ASSESSABLE COST AND MAY BE PAID OVER 10 YEARS WITH EQUAL ANNUAL PAYMENTS OF PRINCIPAL AND 8 PERCENT INTEREST. THE TOTAL PROJECT COST IS $149,846.67 WHICH INCLUDES THE COSTS OF WATER MAIN SURVEY, EASEMENT PREPARATION, DESIGN, DRAFTING, CONSTRUCTION, PERMITTING, INSPECTION, ADMINISTRATION, CONSTRUCTION CONTINGENCY, AND THE COST OF PROVIDING AN ASPHALT OVERLAY TO RESTORE THE ROADWAY USING THE COUNTY'S ANNUAL PURCHASE AGREEMENT. (P.O.P. 584875) ADOPTED 7-27-99 2. RESOLUTION R-99-1407 RESOLUTION AUTHORIZING THE PER PARCEL METHOD OF ASSESSMENT FOR THE SHADYSIDE CIRCLE WATER MAIN EXTENSION, SERVING 51 PROPERTIES ON A PRIVATE ROAD. THE PER PARCEL METHOD OF ASSESSMENT IS BASED UPON OBTAINING A MORE EQUITABLE INDIVIDUAL ASSESSMENT FOR THE 51 PROPERTIES WHICH ARE SIMILAR IN SIZE BUT HAVE UNEQUAL FOOTAGE. (P.O.P. 584875) ADOPTED 7-27-99 4.N. RESOLUTION R-99-1408 RESOLUTION CONFIRMING THE SPECIAL ASSESSMENT PROCESS FOR THE CONGRESS AVENUE WATER MAIN EXTENSION FROM THE L-12 CANAL SOUTH TO MELALEUCA LANE, AND CONTRACT FOR ITS CONSTRUCTION. PETITIONS FOR THE INSTALLATION OF A POTABLE WATER MAIN HAVE BEEN AFFIRMED BY A MAJORITY OF THE PROPERTY OWNERS ON CONGRESS AVENUE FROM THE L-12 CANAL SOUTH TO MELELEUCA LANE. THE PROJECT IS LOCATED IN THE LAKE WORTH CORRIDOR AND WILL SERVE COMMERCIAL PROPERTIES ON THE WEST SIDE OF CONGRESS AVENUE. INDIVIDUAL ASSESSMENTS ARE BASED ON 100 PERCENT OF THE ASSESSABLE COST AND MAY BE PAID OVER 20 YEARS WITH EQUAL ANNUAL PAYMENTS OF PRINCIPAL AND 8 PERCENT INTEREST. THE CONTRACT WITH CHAZ EQUIPMENT CO., INC., TO CONSTRUCT THE CONGRESS AVENUE WATER MAIN EXTENSION INCLUDES THE WATER MAIN AND SEWER FORCE MAINS ALONG MELALEUCA LANE EXTENDING TO CONGRESS AVENUE, ALONG WITH AN EMERGENCY INTERCONNECT WITH THE CITY OF LAKE WORTH FOR $324,564.50. (P.O.P. 584876) ADOPTED 7-27-99
MOTION to adopt the resolution. Motion by Commissioner Newell, and seconded by Commissioner Marcus. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Masilotti and Roberts absent. 4.P. 1. PROCESS FOR DETERMINING ELIGIBILITY FOR AMERICANS WITH DISABILITIES ACT (ADA) PARATRANSIT SERVICE AND TRANSPORTATION DISADVANTAGED (TD) SERVICE, WHICH UTILIZES A FACE-TO-FACE INTERVIEW AND A FUNCTIONAL ASSESSMENT BY A THIRD PARTY AS NECESSARY. (P.O.P. 584895) APPROVED 7-27-99 2. MODIFICATIONS TO SPECTRAN'S POLICIES AS RECOMMENDED BY THE CENTER FOR URBAN TRANSPORTATION RESEARCH, WHICH WOULD REQUIRE RESERVATIONS TO BE MADE NO MORE THAN SEVEN DAYS IN ADVANCE AND CANCELLATIONS TO BE MADE AT LEAST TWO HOURS PRIOR TO TRAVEL. (P.O.P. 584895) APPROVED 7-27-99 3. DEVELOPMENT OF A PARTNERSHIP AGREEMENT WITH GOODWILL INDUSTRIES AND THE ASSOCIATION FOR RETARDED CITIZENS FOR THE PURPOSE OF CONDUCTING FUNCTIONAL ASSESSMENTS OF INDIVIDUALS SEEKING ELIGIBILITY FOR AMERICANS WITH DISABILITIES ACT (ADA) PARATRANSIT SERVICE AND TRANSPORTATION DISADVANTAGED (TD) SERVICE SERVICES. (P.O.P. 584895) APPROVED 7-27-99 (CLERK'S NOTE: Commissioner Roberts rejoined the meeting.) PUBLIC COMMENT: Several persons spoke in opposition to the item, including Pat Baccari, John Broderick, Ellen Brown, and Melanie Fram. Only one speaker, Kris Lidinsky, supported the item. The points made by the speakers opposed were several:
Staff assured both the speakers and the Board on a number of points:
Assistant County Administrator Vincent Bonvento told the Board that, if approval was given to move forward on the agreement with Goodwill Industries and the Association for Retarded Citizens, staff would present a draft to the Board and the Palm Tran Accessibility Advisory Board for approval. He also pointed out that if only 100 riders were legitimately denied eligibility, an annual savings of $650,000 would result. Commissioner Aaronson asked whether a compromise could be struck on the advance reservation notice at 10 days. Mr. Bonvento explained that it was necessary to keep the period at 7 or 14 or 21 days to conform to the length of a week or muliples thereof. MOTION to approve the item as presented and to revisit the seven- day reservation requirement in six months. Motion by Commissioner Roberts, seconded by Commissioner Newell, and carried 6-0. Commissioner Masilotti absent. 5. REGULAR AGENDA (CLERK'S NOTE: Commissioners McCarty and Newell left the meeting.) REORDER THE AGENDA MOTION to reorder the Agenda to consider Items 5.E.2., 5.E.3., and 5.E.4. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 4-0. Commissioners McCarty, Masilotti, and Newell absent. 5.E. PALM TRAN 5.E.2. a. PALM TRAN FIVE YEAR (FY 1999-2004) TRANSIT DEVELOPMENT PLAN (TDP) PREPARED BY THE CENTER FOR URBAN TRANSPORTATION RESEARCH, AS REQUIRED BY FEDERAL AND STATE REGULATION. THE TDP INTEGRATES TRANSIT GOALS, OBJECTIVES, AND SERVICE IMPROVEMENT RECOMMENDATIONS WITH OTHER PLANS, INCLUDING THE ADOPTED TRANSPORTATION PLAN AND THE LOCAL COMPREHENSIVE PLAN. APPROVED 7-27-99 b. SERVICE GUIDELINES DEVELOPED BY THE CENTER FOR URBAN TRANSPORTATION RESEARCH (CUTR) FOR PERFORMANCE MONITORING OF FIXED ROUTE BUS SERVICE. SERVICE GUIDELINES WILL BE USED BY STAFF IN RECOMMENDING CHANGES TO CURRENT FIXED ROUTE BUS SERVICE AND FOR INCREASED/DECREASED FREQUENCY, INCREASED/DECREASED HOURS OF SERVICE, AND SHELTER AND BUS STOP LOCATION. APPROVED 7-27-99 MOTION to approve the Transit Development Plan and the service guidelines. Motion by Commissioner Marcus and seconded by Commissioner Roberts. PUBLIC COMMENT: Stanley Voice expressed his concern that the proposed standards would reduce Palm Tran by half. Commissioner Aaronson responded by saying that Palm Tran marketing efforts had been increased and would continue to increase. He also asked Mr. Voice to request in writing any documents he required in order to perform his role as advocate for the transportation disadvantaged. UPON CALL FOR A VOTE, the motion carried 4-0. Commissioners McCarty, Masilotti, and Newell absent. 5.E.3.
THE 1999/2000 PALM BEACH COUNTY TRANSPORTATION DISADVANTAGED SERVICE PLAN TO BE SUBMITTED TO THE STATE COMMISSION FOR THE TRANSPORTATION DISADVANTAGED IN ORDER TO BE REIMBURSED FOR TRIPS PROVIDED UNDER THE STATE TRANSPORTATION DISADVANTAGED PROGRAM. APPROVED 7-27-99 MOTION to approve the Transportation Disadvantaged Service Plan. Motion by Commissioner Marcus and seconded by Commissioner Roberts. PUBLIC COMMENT: None UPON CALL FOR A VOTE, the motion carried 4-0. Commissioners McCarty, Masilotti, and Newell absent. (CLERK'S NOTE: Document number R-99-1409-D was voided.) 5.E.4. DOCUMENT R-99-1410-D AGREEMENT WITH THE VILLAGE OF WELLINGTON FOR THE DELIVERY OF DOOR-TO-DOOR TRANSPORTATION SERVICE TO WELLINGTON RESIDENTS WITH DISABILITIES, FROM AUGUST 16, 1999, THROUGH AUGUST 15, 2000, FOR NOT MORE THAN $40,000. THIS AGREEMENT WILL SERVE THOSE CURRENT AND FUTURE WELLINGTON RESIDENTS WHO RELY ON SPECTRAN SERVICE WHICH WAS ELIMINATED AS A RESULT OF THE TERMINATION OF THE FIXED ROUTE BUS ROUTE 45 BY THE BOARD IN APRIL 1999. THE COUNTY AND WELLINGTON HAVE DEVELOPED AN AGREEMENT THROUGH WHICH THE COUNTY WILL BROKER THE DOOR-TO-DOOR SERVICE THROUGH THE COUNTY'S CONTRACTED VENDOR TO THOSE WELLINGTON RESIDENTS WHO WOULD OTHERWISE LOSE SERVICE AS A RESULT OF THE ELIMINATION OF ROUTE 45. WELLINGTON WILL REIMBURSE THE COUNTY FOR ALL COSTS ASSOCIATED WITH THIS SERVICE. APPROVED 7-27-99 MOTION to approve the agreement. Motion by Commissioner Marcus and seconded by Commissioner Aaronson. PUBLIC COMMENT: Stanley Voice suggested that revenue from the gas tax be allocated to support Palm Tran. UPON CALL FOR A VOTE, the motion carried 4-0. Commissioners McCarty, Masilotti, and Newell absent. RECESS At 12:28 p.m., the Chair declared a recess. RECONVENE At 2:23 p.m., the Board reconvened with Commissioners Aaronson, Lee, McCarty, Marcus, Newell, and Roberts present. REORDER THE AGENDA MOTION to reorder the Agenda to consider Items 5.G.1. and 5.G.2. Motion by Commissioner Aaronson, seconded by Commissioner Roberts, and carried 6-0. Commissioner Masilotti absent. 5.G. OFFICE OF FINANCIAL MANAGEMENT AND BUDGET 5.G.1. a. DOCUMENT R-99-1411-D AMENDMENT 6 TO CONTRACT FOR CONSULTING/PROFESSIONAL SERVICES WITH KATHLEEN E. DALEY & ASSOCIATES, INC., DBA BLANK, RIGSBY & MEENAN, P.A., FOR STATE LOBBYING ON BEHALF OF THE COUNTY. (AMENDS R-93-1181-D) APPROVED 7-27-99 b. BUDGET TRANSFER 99-1053 BUDGET TRANSFER OF $60,000 FROM THE GENERAL FUND CONTINGENCY TO FUND ADDITIONAL STATE LOBBYING ACTIVITIES, WHICH IS TO BE USED, WITH APPROVAL OF THE BOARD, FOR INCREMENTAL REIMBURSEMENTS TO THE CONSULTANT IF THIRD-PARTY SUBCONTRACTORS ARE UTILIZED DURING THE TERM OF THIS CONTRACT, JULY 1,1999, THROUGH JUNE 30, 2000. APPROVED 7-27-99 MOTION to approve the agreement and the budget transfer. Motion by Commissioner Aaronson, seconded by Commissioner McCarty, and carried 6-0. Commissioner Masilotti absent. 5.G.2. PROPOSED FY00 STATE LEGISLATIVE PROGRAM. NEW ISSUES ARE PROPOSED, AS WELL AS SOME CARRYOVER ISSUES. DISCUSSED WITH DIRECTION 7-27-99 Priority Legislative Issues: 1. Pawn Brokering 2. Title Loans 3. Traffic Safety Photo Enforcement 4. Tax Exemption for the Film Industry 5. Revision 7 Implementation 6. Improvement to Welfare Services Priority Appropriations Issues: 7. South Palm Beach County State Park 8. Lake Worth Lagoon Management Project $ 5,000,000 9. Lake Okeechobee Scenic Trail $ 26,000,000 10. South Florida Rail Corridor Double Track$160,000,000 11. Community Care for the Elderly 12. State Funds for Eastward Ho! 13. Winsberg Farms Wetlands Restoration $ 7,000,000 14. Beach and Inlet Management Projects $ 5,575,000 15. State Road 80 16. State Road 710 Support Issues: 17. Artificial Reef Construction/Monitoring $ 50,000 18. Palm Beach County Spay Shuttle $ 20,700 19. University of Florida Extension Urban Initiative 20. Regional Multi-type Library Cooperative 21. Public Library Construction Grant Program 22. State Aid for Public Libraries 23. Maintain Home Rule in Statewide Building Code 24. Change Statutory Allocation of Florida Recreation Development Assistance Program Grants 25. Partial Year Assessment 26. Statewide Gun Control Monitor Issues: 27. Unfunded Mandates 28. Cost of Rights-of-Way/Eminent Domain 29. Mitigation Banking 30. Exotic Plant Control 31. Changes to Transportation Disadvantaged Programs 32. Oppose Public Service Commission Expansion of Authority 33. Solid Waste Authority's Proposed Legislative Goals Addendum: 1. State Attorney's Legislative Priorities
Staff reminded the Board of the Legislative Delegation's recommendation that they apply Governor Jeb Bush's criteria to each of the items assigned a priority. (CLERK'S NOTE: Commissioner Newell left the meeting.) Following Commissioner McCarty's suggestion, each Commissioner assumed principal responsibility for one or more issues as follows:
Staff was directed to present a draft of the priorities to the Board for review before the meeting on August 17, 1999. 5.A. ADMINISTRATION 5.A.1. a. INCLUSION OF A SEPARATE INSERT IN THE TRIM NOTICES INFORMING THE TAXPAYERS OF STATE-MANDATED COSTS AND REVENUE REDUCTIONS. APPROVED 7-27-99 b. BUDGET TRANSFER 99-1047 BUDGET TRANSFER OF $7,000 FROM THE GENERAL FUND CONTINGENCY RESERVE FOR PRINTING AND MAILING THE INSERT TO BE INCLUDED IN THE TRIM NOTICES INFORMING THE TAXPAYERS OF STATE-MANDATED COSTS AND REVENUE REDUCTIONS. APPROVED, 7-27-99 MOTION to approve the TRIM insert and the budget transfer. Motion by Commissioner Aaronson, and seconded by Commissioner Marcus. Commissioner Roberts asked whether the insert might be revised to substitute the word "required" for "mandated," and to reflect the fact that taxes are paid to the State of Florida without the state, in turn, allocating funds to the County to support "required" programs. Commissioner Aaronson suggested placing this information either as the first or as the last item of information on the insert. UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Masilotti and Newell absent. 5.A.2. a. DOCUMENT R-99-1412-D TERMINATION OF THE CITY OF BOYNTON BEACH'S DEVELOPMENT REGIONS ROUND I CORE AND COMPETITIVE GRANTS FOR ITS DOWNTOWN MARINA PROJECT, TOTALING $130,000 ($50,000 FROM THE CORE, AND $80,000 FROM THE COMPETITIVE). (TERMINATES R-97-2157-D AND R-97-2158-D) APPROVED 7-27-99 b. REALLOCATION OF $130,000 RECOVERED FROM THE TERMINATION OF THE CITY OF BOYNTON BEACH'S DEVELOPMENT REGIONS ROUND I CORE AND COMPETITIVE GRANTS FOR ITS DOWNTOWN MARINA PROJECT TO PROJECTS READY FOR IMPLEMENTATION IN THE DEVELOPMENT REGIONS ROUND III COMPETITIVE GRANT PROGRAM. APPROVED 7-27-99 MOTION to approve the termination and the reallocation. Motion by Commissioner McCarty, seconded by Commissioner Marcus, and carried 5-0. Commissioners Masilotti and Newell absent. 5.A.3. a. APPLICANTS AND BUSINESS PROJECTS UNDER THE FY 1998-99 DEVELOPMENT REGIONS ROUND III CORE/COMPETITIVE GRANT PROGRAM, UTILIZING $600,000 AVAILABLE FUNDS IN THE ECONOMIC DEVELOPMENT FUND. APPROVED 7-27-99 b. REALLOCATION OF AN $130,000 GRANTED TO THE CITY OF BOYNTON BEACH'S MARINA PROJECT IN THE DEVELOPMENT REGIONS ROUND I CORE/COMPETITIVE PROGRAM TO ROUND III PROJECTS READY FOR IMPLEMENTATION FOR A TOTAL OF $730,000 IN COUNTY FUNDS. APPROVED 7-27-99 MOTION to approve the grants and the grant reallocation. Motion by Commissioner McCarty, seconded by Commissioner Roberts, and carried 5-0. Commissioners Masilotti and Newell absent. 5.A.4. CONTINGENT PARTICIPATION OF THE COUNTY IN AN ADVERTISING SUPPLEMENT OF LEADERS MAGAZINE. THE COUNTY COST SHARE WILL BE LIMITED TO $50,000, WHICH WOULD BE COMMITTED ONLY IF AN ADDITIONAL $200,000 WAS SECURED FROM OTHER LOCAL GOVERNMENT AND PRIVATE PARTICIPANTS. APPROVED 7-27-99 MOTION to approve participation. Motion by Commissioner McCarty, seconded by Commissioner Roberts, and carried 3-2. Commissioners Aaronson and Lee opposed. Commissioners Masilotti and Newell absent. Both Commissioners Aaronson and Lee indicated that the item did not merit their support. 5.B. COUNTY ATTORNEY 5.B.1. RESOLUTION R-99-1413 RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A SECOND SUPPLEMENTAL INDENTURE OF TRUST AND A SECOND AMENDMENT TO LOAN AGREEMENT IN CONNECTION WITH THE $9.85 MILLION INDUSTRIAL DEVELOPMENT REVENUE BONDS (PURE H2O BIO-TECHNOLOGIES, INC. PROJECT) SERIES 1998. THIS RESOLUTION EXTENDS THE DEADLINE FOR THE COMPANY TO SATISFY CERTAIN REQUIREMENTS NECESSARY FOR THE PLACEMENT AGENT TO REMARKET THE BONDS TO INSTITUTIONAL INVESTORS TO OCTOBER 6, 1999. ADOPTED 7-27-99 MOTION to adopt the resolution. Motion by Commissioner Roberts, seconded by Commissioner McCarty, and carried 5-0. Commissioners Masilotti and Newell absent. 5.B.2. DOCUMENT R-99-1414-D APPLICATION OF BOCA RATON JEWISH COMMUNITY DAY SCHOOL, INC., DBA HILLEL DAY SCHOOL OF BOCA RATON, FOR THE ISSUANCE OF UP TO $5 MILLION OF TAX-EXEMPT ADJUSTABLE MODE REVENUE BONDS, SERIES 1999. ADOPTED 7-27-99 MOTION to approve the application. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 5-0. Commissioners Masilotti and Newell absent. 5.B.3. SETTLEMENT IN THE EMINENT DOMAIN ACTION STYLED THE COUNTY V. BRUCE D. LUCAS ET AL., CASE CL-96-4237 AO, PARCEL 131, WESTGATE AVENUE FROM MILITARY TRAIL TO CONGRESS AVENUE, PROJECT 93508. THE COUNTY ACQUIRED PARCEL 131 FOR THE WIDENING OF WESTGATE AVENUE. THIS SETTLEMENT WILL CONCLUDE ALL MATTERS RELATING TO THIS PARCEL, INCLUDING ATTORNEY FEES AND COSTS, WITH THE EXCEPTION OF THE LAND PLANNER FEE TO BE DETERMINED BY THE COURT AT A FEE HEARING. THE COUNTY HAS NEGOTIATED A PROPOSED SETTLEMENT OF $12,861, PLUS THE CLERK'S REGISTRY DEPOSIT FEE OF $100, FOR A TOTAL OF $12,961. APPROVED 7-27-99 MOTION to approve the settlement. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 5-0. Commissioners Masilotti and Newell absent. 5.B.4. SETTLEMENT IN THE EMINENT DOMAIN ACTION STYLED THE COUNTY V. DOMINGO VALPUESTA ET AL., CASE CL 98-9979-AF, PARCEL 20, BELVEDERE ROAD AND HAVERHILL ROAD, PROJECTS 95510 AND 86606. THE COUNTY ACQUIRED PARCEL 20 FOR THE IMPROVEMENT OF BELVEDERE ROAD AND HAVERHILL ROAD. THIS SETTLEMENT WILL CONCLUDE ALL MATTERS RELATING TO THIS PARCEL, INCLUDING ATTORNEY FEES AND COSTS. THE COUNTY HAS NEGOTIATED A PROPOSED SETTLEMENT OF $ 12,041, PLUS THE CLERK'S REGISTRY DEPOSIT FEE OF $100, FOR A TOTAL OF $12,141. APPROVED 7-27-99 MOTION to approve the settlement. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 5-0. Commissioners Masilotti and Newell absent. 5.B.5. PROPOSED SETTLEMENT OF $14,219.50 FOR PARCEL 123 FROM FREDRICK DAHLMEIER, TRUSTEE, AND $49,527.93 FOR PARCELS 124 AND 124A FROM BEV SMITH FORD/NICHOLAS SMITH, WHICH ARE REQUIRED FOR THE NORTHLAKE BOULEVARD ROAD INTERSECTION IMPROVEMENT PROJECT (PROJECT 91105). THE TOTAL AMOUNT FOR THESE PARCELS IS $63,747.93, WHICH INCLUDES ALL FEES AND COSTS RELATING TO THESE PARCELS. APPROVED 7-27-99 MOTION to approve the settlement. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 5-0. Commissioners Masilotti and Newell absent. 5.B.6. DOCUMENT R-99-1415-D SETTLEMENT AGREEMENT IN THE DISCRIMINATION CASE OF KATHRYN C. BOLLINGER V. THE COUNTY ET AL., S.D. FLA. CASE 98-8506-CIV-HURLEY, FOR $40,000, INCLUDING COSTS AND ATTORNEY FEES. APPROVED 7-27-99 MOTION to approve the settlement. Motion by Commissioner Roberts, seconded by Commissioner Marcus, and carried 5-0. Commissioners Masilotti and Newell absent. 5.B.7. DELETED (CLERK'S NOTE: Commissioner McCarty left the meeting.) 5.B.8. DOCUMENT R-99-1416-D CONSENT AND WAIVER FOR THE PROPOSED LEASE OF PALM GARDEN OF WEST PALM BEACH, A NURSING HOME FACILITY WHOSE CONSTRUCTION BY FLORIDA CONVALESCENT CENTERS, INC., WAS FINANCED THROUGH COUNTY INDUSTRIAL DEVELOPMENT REVENUE BONDS. THE 1986 BOND DOCUMENTS REQUIRE THE COUNTY'S CONSENT TO ANY SALES OR LEASE OF THE FACILITY. CRITICAL TIME CONSTRAINTS NECESSITATE AUTHORIZING THE CHAIR'S EXECUTION OF A CONSENT AND WAIVER TO THE LEASE OF THE FACILITY PRIOR TO THE END OF JULY 1999. APPROVED 7-27-99 MOTION to approve the agreement. Motion by Commissioner Marcus, seconded by Commissioner Marcus, and carried 4-0. Commissioners McCarty, Masilotti, and Newell absent. 5.C. AIRPORTS 5.C.1. DESIGNATION OF SPECIAL OLYMPICS AND THE UNITED WAY TO RECEIVE PROFITS FROM CHARITY GOLF TOURNAMENTS TO BE HELD ANNUALLY AT THE DONALD J. TRUMP GOLF CLUB (TRUMP). A PROVISION OF THE DEVELOPMENT SITE LEASE AGREEMENT WITH TRUMP IS THAT TRUMP PROVIDE THE USE OF THE GOLF COURSE FOR ONE WEEKEND PER YEAR (TWO DAYS) DURING THE PERIOD MAY 1 THROUGH OCTOBER 31, FOR USE BY THE COUNTY IN HOSTING ONE TWO-DAY OR TWO ONE-DAY CHARITABLE GOLF TOURNAMENTS. THE PARKS AND RECREATION DEPARTMENT HAS RECOMMENDED THAT SPECIAL OLYMPICS BE THE DESIGNATED CHARITY FOR THE FIRST DAY. THE DEPARTMENT OF AIRPORTS RECOMMENDS THAT THE UNITED WAY BENEFIT FROM THE PALM BEACH INTERNATIONAL AIRPORT GOLF TOURNAMENT TO BE HELD ON THE SECOND DAY. (SEE R-96-1277-D) APPROVED WITH DIRECTION 7-27-99 (CLERK'S NOTE: Commissioner McCarty rejoined the meeting.) Commissioner McCarty recommended choosing the charities to benefit from the tournament on a district-by-district basis, rotating so that all seven commission districts would be heard from within a four-year period. Commissioner Aaronson suggested drawing the recipients' names randomly. Commissioner Roberts proposed that Director of Airports Bruce Pelly develop criteria on the prerequisite qualifications for charities that might be chosen to run, and benefit from, these tournaments. MOTION to approve the designation of Special Olympics and United Way. Motion by Commissioner Aaronson, seconded by Commissioner Marcus, and carried 5-0. Commissioners Masilotti and Newell absent. 5.D. ENVIRONMENTAL RESOURCES MANAGEMENT 5.D.1. BUDGET TRANSFER 99-1016 BUDGET TRANSFER OF $143,000 IN THE GENERAL FUND FROM CONTINGENCY RESERVES TO MOSQUITO CONTROL (INSECTICIDES AND PESTICIDES LINE ITEM) TO ALLOW FOR THE PURCHASE OF ADDITIONAL CHEMICALS REQUIRED TO TREAT AGAINST MOSQUITOES. APPROVED 7-27-99 MOTION to approve the budget transfer. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 5-0. Commissioners Masilotti and Newell absent. 5.D.2. a. BUDGET TRANSFER 99-1031 BUDGET TRANSFER OF $680,000 IN THE GENERAL FUND FROM CONTINGENCY RESERVES TO A LINE ITEM ALLOWING FOR THE TRANSFER OF THESE FUNDS TO THE $150 MILLION CONSERVATION LANDS 1999 FUND. APPROVED 7-27-99 b. BUDGET AMENDMENT 99-1030 BUDGET AMENDMENT OF $680,000 IN THE $150 MILLION CONSERVATION LANDS 1999 FUND, ESTABLISHING 34 PROJECT ACCOUNTS WITH THESE FUNDS. APPROVED 7-27-99 MOTION to approve the budget transfer and amendment. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 5-0. Commissioners Masilotti and Newell absent. 5.D.3. ACQUISITION OF THE BARBARA J. PARKER PROPERTY--3.44 ACRES OF ENVIRONMENTALLY SENSITIVE LAND IN THE JUNO HILLS NATURAL AREA--AFTER CONSIDERATION OF THE RISKS ASSOCIATED WITH RECEIPT OF A TITLE POTENTIALLY CLOUDED BY A SUBSTANTIAL SECOND MORTGAGE. STAFF HAS EVALUATED THE SECOND MORTGAGE AND DETERMINED THAT THE RISK IS LOW, ALTHOUGH THE EXPOSURE MAY BE SIGNIFICANT (UP TO $250,000 PLUS INTEREST). (SEE R-99-608-D) APPROVED 7-27-99 MOTION to approve the acquisition. Motion by Commissioner Marcus and seconded by Commissioner McCarty. Commissioners Roberts and Aaronson both expressed reservations about the acquisition, while Commissioners McCarty and Marcus suggested that the ecological and economic value of the parcel outweighed whatever risk might be associated with the purchase. Assistant County Attorney Heidi Juhl told the Board that she could not be certain that the statute had run out on the item. UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Masilotti and Newell absent. 5.E. PALM TRAN 5.E.1. DELETED 5.E.2. See Page 44. 5.E.3. See Page 44. 5.E.4. See Page 45. 5.E.5. NINETY-DAY INTERIM PALM TRAN SERVICE ALONG U.S. 1 FROM PGA BOULEVARD TO TEQUESTA TO ALLOW FOR NEGOTIATIONS WITH THE JUPITER/TEQUESTA CHAMBER OF COMMERCE AND OTHER ENTITIES FOR REPLACEMENT SERVICE. THIS RECOMMENDED ALTERNATIVE WILL MAINTAIN SERVICE ON THE U.S. 1 CORRIDOR WHILE NEGOTIATIONS ARE UNDERWAY WITH OTHER PARTIES. APPROVED 7-27-99 MOTION to approve the service. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 5-0. Commissioners Masilotti and Newell absent. 5.F. FACILITIES DEVELOPMENT AND OPERATIONS 5.F.1. DOCUMENT R-99-1417-D AGREEMENT TO ACQUIRE 11.963 ACRES OWNED BY CHS PROPERTIES THAT LIES WITHIN THE RUNWAY PROTECTION ZONE (RPZ) OF PALM BEACH INTERNATIONAL AIRPORT. IN ORDER TO AVOID ONGOING DISPUTES CONCERNING THE NATURE AND EXTENT OF IMPROVEMENTS WHICH CAN BE CONSTRUCTED WITHIN THE RPZ, THE DEPARTMENT OF AIRPORTS DESIRES TO ACQUIRE THIS PROPERTY FOR $2,332,088. APPROVED 7-27-99 MOTION to approve the agreement. Motion by Commissioner Marcus, seconded by Commissioner Roberts, and carried 5-0. Commissioners Masilotti and Newell absent. 5.F.2. DOCUMENT R-99-1418-D LEASE OF 31,733 SQUARE FEET OF SPACE FOR THE LIBRARY DEPARTMENT IN TWO OUTBUILDINGS WITHIN THE MIL-LAKE PLAZA ON LAKE WORTH ROAD IN GREENACRES. THE LIBRARY DEPARTMENT WILL MOVE ALL OF THE CURRENT FUNCTIONS THAT ARE HOUSED IN A 20,000- SQUARE FOOT LEASED FACILITY ON INDUSTRIAL DRIVE IN RIVIERA BEACH. THE TERM OF THE LEASE IS SIX YEARS WITH TWO ONE-YEAR RENEWALS. RENT WILL BE $197,586 PER YEAR ($6.23/SF). ALL REQUIRED TENANT IMPROVEMENTS ARE BEING PERFORMED BY THE LANDLORD AT ITS EXPENSE. STAFF HAS INCLUDED A PROVISION REQUIRING THE LANDLORD TO PERFORM AT THE COUNTY'S EXPENSE SUCH ADDITIONAL TENANT IMPROVEMENTS AS MAY BE REQUIRED TO ADDRESS UNFORESEEN ISSUES, AT A COST OF NOT MORE THAN $28,000. APPROVED 7-27-99 MOTION to approve the lease agreement. Motion by Commissioner Roberts, seconded by Commissioner Aaronson, and carried 5-0. Commissioners Masilotti and Newell absent. 5.G. OFFICE OF FINANCIAL MANAGEMENT AND BUDGET 5.G.1. SEE PAGE 46. 5.G.2. SEE PAGES 46-47. 6.A. BOARD APPOINTMENTS 6.A.1. ENVIRONMENTAL RESOURCES MANAGEMENT (Artificial Reef and Estuarine Enhancement Committee) REAPPOINTMENT OF ROBERT L. JOHNSON AND JOHN SPRAGUE TO THE ARTIFICIAL REEF AND ESTUARINE ENHANCEMENT COMMITTEE, BOTH FOR TERMS OF THREE YEARS FROM JULY 27, 1999, THROUGH OCTOBER 14, 2002. APPROVED 7-27-99 MOTION to approve the reappointments of Robert L. Johnson and John Sprague. Motion by Commissioner McCarty, seconded by Commissioner Roberts, and carried 5-0. Commissioners Masilotti and Newell absent. 6.B. COMMISSION DISTRICT APPOINTMENTS 6.B.1. APPOINTMENT OF JEROME SANZONE TO THE BUILDING CODE ADVISORY BOARD FOR A THREE-YEAR TERM BEGINNING NOVEMBER 1, 1999, THROUGH JANUARY 1, 2002. APPROVED 7-27-99 MOTION to approve the appointment. Motion by Commissioner Aaronson, seconded by Commissioner Roberts, and carried 5-0. Commissioners Masilotti and Newell absent. 6.B.2. REAPPOINTMENT OF ROSA DURANDO TO THE LAND USE ADVISORY BOARD. APPROVED 7-27-99 MOTION to approve the reappointment. Motion by Commissioner Aaronson on behalf of Commissioner Lee, seconded by Commissioner Roberts, and carried 5-0. Commissioners Masilotti and Newell absent. RECESS At 4:00 p.m., the Chair declared the meeting recessed as the Board of County Commissioners in order to convene as the Environmental Health Control Board. (CLERK'S NOTE: See separate minutes of this date.) RECONVENE At 4:05 p.m., the Board reconvened as the Board of County Commissioners with Commissioners Aaronson, Lee, McCarty, Marcus, and Roberts present. ITEM PULLED FROM THE CONSENT AGENDA 3.I.3. RESOLUTION R-99-1419 RESOLUTION AMENDING THE 1998-1999, 1999-2000, 2000-2001 LOCAL HOUSING ASSISTANCE PLAN (LHAP), WHICH ESTABLISHES THE FUNDED PROGRAMS AND ALLOCATION LEVELS OF THE ROBERT E. PINCHUCK MEMORIAL AFFORDABLE HOUSING TRUST FUND. THIS AMENDMENT AUTHORIZES THE COMMISSION ON AFFORDABLE HOUSING (CAH) STAFF TO SUBMIT THE FOLLOWING REVISED LHAP TO THE STATE FOR APPROVAL. DUE TO STRONG ECONOMIC CONDITIONS WITHIN THE STATE, THE FLORIDA HOUSING FINANCE CORPORATION HAS DETERMINED THAT THE COUNTY IS TO RECEIVE AN ADDITIONAL $1,875,558 IN STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) FUNDS FOR FISCAL YEAR 1998-1999. THIS ONE-TIME ALLOCATION OF ADDITIONAL FUNDS MUST NOW BE INCORPORATED INTO THE COUNTY'S LHAP FOR STATE FISCAL YEAR 1998-1999 AND MUST BE EXPENDED WITHIN 24 MONTHS FOLLOWING THE CLOSE OF THE STATE FISCAL YEAR (OR PRIOR TO JUNE 30, 2001). THEREFORE, TO MEET THESE ADDITIONAL EXPENDITURE REQUIREMENTS IN A TIMELY MANNER, CAH STAFF REQUESTS APPROVAL TO REVISE THE CURRENT LHAP BY MODIFYING ITS FUNDED PROGRAMS AND ALLOCATION LEVELS ACCORDINGLY. THE PROGRAMS TO BE INCLUDED IN STATE FISCAL YEAR 1998-1999 ARE AS FOLLOWS: A SINGLE FAMILY REHABILITATION PROGRAM; A SPECIAL NEEDS REPLACEMENT HOUSING PROGRAM, AND A NON-PROFIT MULTI-FAMILY COMPETITIVE PROGRAM. IN ADDITION TO THESE, CAH STAFF WILL REINSTATE THE COMPETITIVE RENTAL DEVELOPMENT PROGRAM, WHICH WAS PREVIOUSLY DELETED FOR BUDGETARY REASONS. ALL OF THESE ADDITIONAL ALLOCATIONS ARE FOR STATE FISCAL YEAR 1998-1999 ONLY, AS THIS ADDITIONAL FUNDING IS NOT EXPECTED TO BE RECEIVED ON AN ONGOING BASIS. (AMENDS R-99-273) ADOPTED AS AMENDED 7-27-99 Commissioner Marcus asked whether it was necessary to amend the original resolution and whether staff was proceeding on this item without consulting the Commission on Affordable Housing. Director of Housing and Community Development Remar M. Harvin responded that an accounting to the state was necessary. County Administrator Weisman suggested that such an accounting would be possible without passage of an amending resolution. Simply file for the money, he recommended, and then inform the Board of the proposed allocation. Commissioner Marcus advised waiting for the comments of the Commission on Affordable Housing in case the commission's response should require an amendment. Commissioner Aaronson joined Commissioner Marcus in questioning whether an amending resolution was necessary, in light of the fact that current policies would remain in effect. As a compromise, Assistant County Attorney Tammy Fields recommended passing an amended resolution that says the County would continue the present allocations. With that, Commissioner Marcus moved adoption of the resolution as amended. MOTION to adopt the resolution as amended. Motion by Commissioner Marcus, seconded by Commissioner Aaronson, and carried 5-0. Commissioners Masilotti and Newell absent. 8. STAFF COMMENTS 8.A. ADMINISTRATION COMMENTS - None 8.B. COUNTY ATTORNEY COMMENTS - None 9. COMMISSIONER COMMENTS 9.A. COMMISSIONER KAREN T. MARCUS - None 9.B. COMMISSIONER CAROL A. ROBERTS - None 9.C. COMMISSIONER WARREN H. NEWELL - Absent 9.D. COMMISSIONER MARY MCCARTY 9.D.1. ERADICATION OF EXOTIC PLANT SPECIES. DISCUSSED WITH DIRECTION 7-27-99 Commissioner McCarty brought up the Board's policy on eradication by 2006 of exotic vegetation in the unincorporated areas of the County. She said constituents were writing to suggest that perhaps the policy should not apply retroactively to planted exotic species but rather should forbid the planting of exotics from some date forward. She said the policy would produce a widespread negative response from the public, since the costs for eradication would lie with property owners in build-out developments rather than with the developers of those communities. This was a policy, she predicted, that would haunt the Board (and future Boards) as property owners protested the requirement. Commissioner Marcus recommended a public education effort by the Department of Environmental Resources Management, and Commissioner Lee pointed out what a hardship the policy would work on such public facilities as Phil Foster Park. Commissioner Roberts asked for reassurance that the policy applied only to the unincorporated areas of the County, and Assistant County Attorney Robert P. Banks confirmed this. Commissioner McCarty asked staff to provide her with a memorandum detailing which species had been targeted for eradication by the state and which had been added by the Board. Commissioner Marcus requested that the memorandum include an explanation of the reasons for eradicating Australian Pines and Melaleucas. No backup submitted. 9.D.2. SCHOOL BOARD REQUEST FOR ASSISTANCE WITH HURRICANE PREPAREDNESS. DISCUSSED 7-27-99 Commissioner McCarty referred to a July 8, 1999, letter from School Board member Tom Lynch, requesting County assistance to the School Board in paying for hurricane preparedness. She labeled this an "unfunded mandate" and asked County Administrator Weisman whether the letter had been answered. Mr. Weisman said it had not but that Assistant County Administrator Bonvento was preparing a response. This was a state mandate on the School Board, Mr. Weisman explained, adding that staff also considered the estimated costs excessive. Commissioner McCarty suggested that it was the Board's position not to pay for unfunded mandates and recommend that as policy to the School Board. Commissioner Marcus asked that the response state the availability of shelter space in the County. No backup submitted. 9.E. COMMISSIONER BURT AARONSON - None 9.F. COMMISSIONER TONY MASILOTTI - Absent 9.G. COMMISSIONER MAUDE FORD LEE - None 10. ADJOURNMENT The Chair declared the meeting adjourned at 4:20 p.m. ATTESTED: APPROVED: Clerk Chair |
