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02/16/2016 (2)
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02/16/2016 (2)
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4/7/2016 12:28:16 PM
Creation date
4/7/2016 12:22:01 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/16/2016
Meeting Body
Board of County Commissioners
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--------------------------------------------------------------------------------------------------------- <br /> review and discussions concerning All Aboard Florida's track <br /> and crossing plans, for an amount not to exceed $31,050. <br /> A brief discussion ensued about sharing TRC's travel expenses <br /> with St. Lucie and Martin counties, who will also be working <br /> with the firm. <br /> The Chairman CALLED THE OUESTION and the Motion <br /> carried unanimously. <br /> G. Utilities Services <br /> 12:09 1. 83.14 +/- Acres Due Diligence Report and Opinion of Probable <br /> p.m. Cost <br /> (memorandum dated February 9, 2016) 99-114 <br /> --------------------------------------------------------------------------------------------------------- <br /> Director of Utility Services Vincent Burke recalled the Board's <br /> approval on December 15, 2015, to purchase property located <br /> east of the Osprey Marsh Algal Turf Scrubber, at 925 5`h <br /> Street SW, contingent upon a due diligence investigation by <br /> CDM Smith, Inc. He stated that the site (referred to as the <br /> South County Reservoir Site [SCRS]) was proposed to be used <br /> as a water reservoir system or surface water treatment plant <br /> (SWTP). Director Burke, through a PowerPoint Presentation, <br /> gave a comprehensive review of CDM Smith's report, and <br /> discussed staffs projection of what the Total Maximum Daily <br /> Load (TMDL) removals would be at the proposed SWTP. <br /> Chairman Solari supported the purchase of the site for the <br /> Storm Water Park/TMDL removal project, but not for the <br /> reservoir. <br /> Commissioner O'Bryan supported the purchase of the land <br /> for the Storm Water Park/TMDL site, providing that the site <br /> could be transitioned to an SWTP. <br /> MOTION WAS MADE by Commissioner O'Bryan, <br /> SECONDED by Vice Chairman Flescher, to purchase the <br /> undeveloped land at 925 5`h Street SW and pursue a Storm <br /> Water Park/Total Maximum Daily Load removal facility, <br /> designed and constructed for future usage as a surface water <br /> treatment plant. <br /> Commissioner Davis advocated purchasing land farther west <br /> of town, outside of the Urban Service Boundary, for the <br /> proposed reservoir. <br /> Board of County Commission Meeting Page 10 <br /> February 16,2016 <br />
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