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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. |