HomeMy WebLinkAbout7/15/2003INDEX TO MINUTES OF REGULAR MEETING
OF BOARD OF COUNTY COMMISSIONERS
OF JULY 15, 2003
1. CALL TO ORDER............................................................................................................1
2. INVOCATION..................................................................................................................1
3. PLEDGE OF ALLEGIANCE...........................................................................................1
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS......................I
5. PROCLAMATIONS AND PRESENTATIONS...............................................................1
6. APPROVAL OF MINUTES -JUNE 24, 2003.................................................................2
7. CONSENT AGENDA........................................................................................................2
7.A. REPORTS......................................................................................................................2
7.B. WARRANTS..................................................................................................................2
7.C. ECONOMIC DEVELOPMENT COUNCIL (EDC) -ELECTION OF JAMES K. RETSCH,
CHAIRMAN, AND LINDA SCHLITT-GONZALEZ, VICE CHAIRMAN........................................3
7.D. BID 45072 -WHIPPOORWILL ESTATES WATER ASSESSMENT PROJECT - TRI -SURE
CORPORATION.................................................................................................................. 3
7.E. BID 45076 -AUTOMATIC SELF-CLEANING INLINE FILTER- HYDAC TECHNOLOGY
CORPORATION - SOUTH COUNTY RO WATER PLANT........................................................3
7.F. BID 45069 - REPAIR OF BOAT DOCK AT FIRE STATION 42 - TREASURE COAST MARINE..
....................................................................................................................................4
JULY 15, 2003 1
7.G. CODE ENFORCEMENT BOARD APPOINTMENT OF KARL L. ZIMMERMANN, REALTOR ....... 4
9.A.1. PUBLIC HEARING - ORDINANCE 2003-021 AMENDING THE ZONING
ORDINANCE FOR APPROXIMATELY 587.14 ACRES OF LAND GENERALLY
SOUTH OF SR -60, NORTH OF 8TH STREET BETWEEN 66TH AVENUE AND 82ND
AVENUE (ON-SITE MANAGEMENT, INC. - POINTE WEST PLANNED
DEVELOPMENT TRADITIONAL NEIGHBORHOOD DESIGN ZONING DISTRICT)
(LEGISLATIVE)...................................................................................................................5
9.A.2. PUBLIC HEARING - ORDINANCE 2003-022 AMENDING THE ZONING
ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM A-1 AND RS -3 TO
PD FOR THE PROPERTY LOCATED ON THE NORTH SIDE OF 26TH STREET, EAST
OF 66TH AVENUE (REAL ESTATE DEVELOPMENT & INVESTMENT - 141.57
ACRES - WOODFIELD AT VERO BEACH F/K/A 26TH STREET RESIDENTIAL)
(LEGISLATIVE)...................................................................................................................6
9.B.1. PUBLIC DISCUSSION ITEM - BRIAN T. HEADY - TAX BURDEN AND
EXPENDITURES................................................................................................................11
11.C.1. JAIL NEEDS ASSESSMENT STUDY- CARTER GOBLE ASSOCIATES, INC.
..................................................................................................................................11
11.C.2. BID #5074 -SOUTH COUNTY WATER PLAN CLEARWELL ADDITION -
WPC INDUSTRIAL CONTRACTORS, LTD...........................................................11
1LL1. 43RD AVENUE RIGHT-OF-WAY ACQUISITION -THE FOUNTAINS AT
AMBER LAKES, LLC................................................................................................12
11.I.2. 58TH AVENUE RIGHT-OF-WAY ACQUISITION - PARK LANE ESTATES,
INC...............................................................................................................................12
JULY 15, 2003 2
11.I.3. RIGHT-OF-WAY ACQUISITION SERVICES — RFP#5079 — CR -512, 41sT
STREET AND VARIOUS ROAD RIGHT-OF-WAY PROJECTS — AMERICAN
ACQUISITIONGROUP, INC....................................................................................13
11.L4. PAVING OF 13TH STREET SW BETWEEN 35TH AVENUE SW AND 27TH
AVENUE SW — DIVERT FUNDS FROM 33RD STREET WEST OF 66TH AVENUE
PAVINGFUND...........................................................................................................13
II.J.1. FIBERGLASS MANHOLE LINER INSTALLATIONS.......................................13
11.J.2. JDC FLORIDA, INC. —DEVELOPER'S AGREEMENT FOR OFF-SITE
UTILITIES FOR RIVERWIND SUBDIVISION FORCE MAIN
CONSTRUCTION...................................................................................................14
11.J.3. RESOLUTION 2003-078 CERTIFYING "AS -BUILT" COSTS FOR
INSTALLATION OF WATER SERVICE TO PHASES III -D AND III -E IN THE
CITY OF SEBASTIAN (EAST AND WEST OF LACONIA STREET BETWEEN
CLEARMONT STREET AND CAPON TERRACE AND BETWEEN GRANDEUR
AND GLADIOLA AVENUES) — RESOLUTION IV — FINAL ASSESSMENT ......14
14.A. EMERGENCY SERVICES DISTRICT.................................................................15
14.B. SOLID WASTE DISPOSAL DISTRICT................................................................15
14.C. ENVIRONMENTAL CONTROL BOARD............................................................15
JULY 15, 2003
July 15, 2003
REGULAR MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian River County, Florida, met in Regular
Session at the County Commission Chambers, 1840 251h Street, Vero Beach, Florida, on Tuesday,
July 15, 2003, at 9:00 a.m. Present were Kenneth R. Macht, Chairman; Caroline D. Ginn, Vice
Chairman; and Commissioners Fran B. Adams, Thomas S. Lowther, and Arthur R. Neuberger.
Also present were James E. Chandler, County Administrator; William G. Collins II, County
Attorney; and Patricia "PJ" Jones, Deputy Clerk.
1. CALL TO ORDER
Chairman Macht called the meeting to order.
2. INVOCATION
Reverend Robert K. Stull, Jr., Trinity Episcopal Church, delivered the Invocation.
3. PLEDGE OF ALLEGIANCE
County Administrator Chandler led the Pledge of Allegiance to the Flag.
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS
None.
5. PROCLAMATIONS AND PRESENTATIONS
None.
JULY 15, 2003 1
6. APPROVAL OF MINUTES - JUNE 24, 2003
The Chairman asked if there were any corrections or additions to the Minutes of the Regular
Meeting of June 24, 2003. There were none.
ON MOTION by Commissioner Neuberger, SECONDED by
Commissioner Lowther, the Board unanimously approved the Minutes of
the Regular Meeting of June 24, 2003, as written and distributed.
7. CONSENT AGENDA
Commissioner Ginn requested that Item 7.F. be separated for discussion.
7.A. REPoRTs
The following reports have been received and are on file in the office of the Clerk to the
Board:
1. Report of Convictions, June, 2003
2. School District of Indian River County Education Finance Program Full-time
Equivalent Students and Student Transportation Report No. 03-200 for FY Ended
06/30/02
7.B. WARRANTS
ON MOTION by Commissioner Neuberger, SECONDED by
Commissioner Lowther, the Board unanimously approved the list of
Warrants as issued by the Clerk to the Board for June 27, 2003 to July 2,
2003, as recommended by staff.
JULY 15, 2003 2
7.C. ECONOMIC DEVELOPMENT COUNCIL (EDC) -ELECTION OF .TAMES K RETSCH.
CHAIRMAN. AND LINDA SCHLITT-GONZALEZ. VICE CHAIRMAN
Notice of the elections has been entered on the record.
7.D. BID #5072 -WHIPPOORWILL ESTATES WATER ASSESSMENT PROJECT - TRI -SURE
CORPORATION
ON MOTION by Commissioner Neuberger, SECONDED by
Commissioner Lowther, the Board unanimously awarded Bid 45072 to
Tri -Sure Corporation in the amount of $45,507 and approved the sample
agreement and authorized the Chairman to execute said agreement when
required performance and payment bonds have been submitted along with
appropriate certification of insurance and the County Attorney has
approved the agreement as to form and legal sufficiency, as recommended
by staff.
7.E. BID #5076 -AUTOMATIC SELF-CLEANING INLINE FILTER - HYDAC TECHNOLOGY
CORPORATION - SOUTH COUNTYRIO WATER PLANT
ON MOTION by Commissioner Neuberger, SECONDED by
Commissioner Lowther, the Board unanimously awarded Bid 45076 to
Hydac Technology Corporation in the amount of $66,664 and approved
the sample agreement and authorized the Chairman to execute said
agreement when required performance and payment bonds have been
submitted along with appropriate certification of insurance and the County
Attorney has approved the agreement as to form and legal sufficiency, as
recommended by staff.
AGREEMENT IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
JULY 15, 2003 3
7.F. BID #5069 - REPAIR OF BOAT DOCK AT FIRE STATION #2 - TREASURE COAST MARINE
Commissioner Ginn questioned whether the boat dock was being repaired or replaced, and
General Services Director Tom Frame explained that the planking was being replaced with plastic
rather than wood. Wood weathers, cracks, swells and pushes up the nail heads which rust and they
all have to be replaced, whereas the plastic with stainless steel fasteners has a much longer lifespan.
Emergency Services Director John King agreed that the plastic planking is much better than
wood and also explained that this is a rescue boat dock where both sides are used for stretchers and
dive equipment. The pilings are being saved but the entire dock is being replaced with the plastic
decking which is more expensive but which has a much longer lifespan.
ON MOTION by Commissioner Ginn, SECONDED by Commissioner
Neuberger, the Board unanimously awarded Bid 45069 to Treasure Coast
Marine in the amount of $15,099, including the base bid of $13,310 and the
alternate bid of $1,789 for the use of composite decking instead of .40
lumber, as recommended by staff.
7.G. CODE ENFORCEMENT BOARD APPOINTMENT OF KARL L. ZIMMERMANN. REALTOR
Notice of the election has been entered on the record.
JULY 15, 2003 4
9.A.1. PUBLIC HEARING - ORDINANCE 2003-021 AMENDING THE
ZONING ORDINANCE FOR APPROXIMATELY 587.14 ACRES OF
LAND GENERALLY SOUTH OF SR -60, NORTH OF 8TH STREET
BETWEEN 66TH AVENUE AND 82ND AVENUE (ON-SITE
MANAGEMENT, INC. - POINTE WEST PLANNED
DEVELOPMENT TRADITIONAL NEIGHBORHOOD DESIGN
ZONING DISTRICT) (LEGISLATIVE)
PROOF OF PUBLICATION OF ADVFRTI SEMENT FOR HEARING I S' ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
Planning Director Stan Boling reviewed the plan and explained that these are basically minor
modifications to the Planned Development Traditional Neighborhood Design, with a slight decrease
in the floor area of the commercial plan, a minor change to a local roadway, a design change to allow
for pedestrian ways in some blocks, and 2 major changes in reallocation of commercial and office
space. The changes do not change the size but the amount of floor area of these spaces. There are
also some changes to setback allowances on some internal lots but most lot sizes will be increased
in the south and east of the plan. On SR -60 there is a significant setback because of the Corridor
Plan requirements. These changes would remove the allowance for a restaurant use on SR -60 and
limit the commercial usage to office space.
The Chairman opened the public hearing and asked if anyone wished to be heard regarding
this matter.
Allen Oates, 1930 Tamara Trail, on the Board of Directors of Tamara Gardens and
representing the Homeowners Association, felt the front entrance to Pointe West is well-designed
and the development will increase the property values of Tamara Gardens. He wanted to thank the
developer for his willingness to assist the residents of Tamara Gardens by offering to allow them to
tie into Pointe West's sewer system when it is installed.
JULY 15, 2003
The Chairman asked if anyone else wished to be heard with regard to this matter. There
being none, the Chairman closed the public hearing.
ON MOTION by Commissioner Lowther, SECONDED by Commissioner
Ginn, the Board unanimously approved the proposed conceptual PD plan
and PDTND district modifications with the following conditions: (1) that
commercial and office uses within the SR -60 commercial/office area shall
be limited to general and medical offices and a maximum 10,500 square feet
of retail uses with the total office and retail building floor area not
exceeding 92,000 square feet, and (2) that prior to the issuance of a
Certificate of Occupancy for more than 50,000 square feet of commercial
floor area within the SR -60 commercial/office area, the applicant shall
construct a minimum of 25,000 square feet of commercial floor area in
Town Center; and adopted Ordinance 2003-021 amending the Zoning
Ordinance for approximately 587.14 acres of land generally south of
SR -60, north of 81h Street, between 66th Avenue and 82nd Avenue (On -Site
Management, Inc. — Pointe West).
9.A.2. PUBLIC HEARING -ORDINANCE 2003-022 AMENDING THE
ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP
FROM A-1 AND RS -3 TO PD FOR THE PROPERTY LOCATED ON
THE NORTH SIDE OF 26TH STREET, EAST OF 66TH AVENUE
(REAL ESTATE DEVELOPMENT & INVESTMENT -141.57 ACRES
- WOODFIELD AT VERO BEACH F/K/A 26TH STREET
RESIDENTIAL) (LEGISLATIVE)
JULY 15, 2003 6
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING I S' ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
Planning Director Stan Boling reviewed the project with the aid of a PowerPoint
presentation (COPY ON FILE WITH TODAY'S BACKUP). There are several items which have
been particularly noted with respect to this development: (a) the bridge over 661'' Avenue; (b)
drainage concerns; (c) the half street at 31st Avenue; and (d) traffic, particularly on 261'' Street which
is planned as the main entrance for the development with a planned turn lane, and 33rd Street (Cherry
Lane) with no planned turn lane. There are also requirements for intersection improvements to
Kings Highway and SR -60 and preservation of upland habitat areas. The buffers have not changed
and are still the most intensive buffers on the books. The only change is that the applicant has lost
27 lots which has decreased the project to 436 units. The 60 foot lots are now 70 feet. Also, the
developer has agreed that within 24 months of the first certificate of occupancy the recreational
amenities consisting of a 20,000 square foot clubhouse, sidewalks, tennis court, pool, and spa will
be in place. The same conditions earlier imposed by staff still apply.
Chairman Macht felt the developer had been very forthcoming with the changes and that this
is a very good project. He noted that some of the neighbors did retain objections about the entrance
directly adjacent to the Oak Chase development and wondered if it would be possible to move it.
Director Boling explained that the entrance is proposed to line up with Oak Chase directly
across the street. Half of the frontage of Woodbridge is woods and, because of tree preservation,
the entrance could not be placed more westerly to line up with the outparcel or The Sanctuary
Subdivision.
The Chairman opened the public hearing and asked if anyone wished to be heard with regard
to this matter.
Keith Pelan of Kimley-Horn noted that they have appreciated all the help they have
received from staff. He pointed out that this project actually has a very low density. This will be
an active adult community with maintenance provided by a homeowners' association. Last
Thursday they met with the neighbors and discussed the drainage problem with the neighbors from
the Sunniland community, whose drainage comes south through Woodbridge. The developer is
going on record that they will assist in solving the Sunniland community's drainage problems by
providing drainage on the north property line into Woodbridge's stormwater system.
JULY 15, 2003 7
Steve Connelly, 6240 31St Street, Sunniland, noted that he was represented by Attorney
Dorothy Hudson last time he appeared before the Board. He believed that staff and Kimley-Horn
have answered a great many questions raised about the drainage problem. He displayed several
photographs showing the water overflowing the culverts recently and expressed his pleasure with
the developer and Kimley-Horn for their willingness to assist in solving this longstanding problem.
William Steen, 6465 33rd Place, wanted some reassurance that the block wall with stucco
on the south side of 33rd Street was still in the plans and was pleased when it was pointed out to him
in the plans.
Dr. Robert Nicholas, 6560 351h Lane, Oak Chase, felt the Board could stop the phenomenal
growth rate in Indian River County if they have the courage and political motivation. He questioned
why waivers are being granted if staff is trying to control growth and quoted a number of
percentages and what he felt to be reductions in open space and code requirements. He asked the
Board where they were taking the County and what their legacy would be. He felt they were setting
a dangerous precedent and that all other developers will expect similar liberal interpretations of the
code. His specific concerns were the traffic to be generated by the approximately 600 automobiles
he felt would be added by this development and suggested 2 solutions: first, placing 2 exits on 261h
and eliminating 33rd Street altogether, or alternatively, moving the exit easterly to line up with 63rd
Square or with The Sanctuary which is just a cul-de-sac with no cross traffic, and putting a light
there. He also suggested adding a deceleration lane.
The Chairman asked if anyone else wished to be heard regarding this matter. There being
none, the Chairman closed the public hearing.
Commissioner Ginn preferred to see plantings carried through on the berm instead of the
wall but added that that is a personal preference. She felt the developer has done a very good job
here and she could vote for this project.
In response to questioning, Community Development Director Bob Keating noted that a
little farther west there is a lot of multi -family development and because of its location across from
JULY 15, 2003
the mall, staff would have supported multi -family in this location if the PD opportunity were not
available. The PD opportunity allows flexibility and they are preserving wetlands, significantly
exceeding the open space requirements, and using the flexibility to provide a better, more innovative
design.
Chairman Macht felt it would be helpful in the near future to plan some public information
vehicle regarding the Comprehensive Plan to correct the misunderstanding that some members of
the public have in that they feel this Board has the power to limit development by just saying "no".
They evidently do not understand that property rights are regulated by law and, in our case, by the
Comprehensive Plan. Under our zoning categories, we have the latitude to negotiate with
developers for density reductions and a more harmonious use of properties by using trade offs in the
application of the law in the use of the property the developer owns. We also have the right to
permit development only on the eastern side of the Urban Service Area which produces a more
orderly development. We also have ourselves and other governmental agencies which own about
40% of the property in conservation use with no opportunity for development forever. That
property is set aside in perpetuity and can never be built on but is kept for the benefit of public
conservation issues and the enjoyment of open space. This commission and future commissions do
not have the right to deny persons the right to develop their own lands. He did believe that the way
our County is being developed outshines our sister counties.
In response to questioning, Public Works Director Jim Davis stated that traffic distribution
studies are done by computer model and are distributed from potential residential sites to
employment centers and other attractors. The traffic engineer looks into the computer model and,
in this particular case, there are very few commercial or employment centers to the north. Most of
the commercial district is on SR -60 and logic states that people will take the shortest trip length to
shopping and employment. The bridge in question is on the one -cent optional sales tax 5 -year
program for replacing bridges and is in the next design group. By the time this project is acquiring
certificates of occupancy, that bridge will be replaced.
Commissioner Lowther asked that a stipulation be added regarding the connection of the
drainage to the Sunniland community.
ON MOTION by Commissioner Lowther, SECONDED by Commissioner
Adams, the Board unanimously approved the PD rezoning and conceptual
JULY 15, 2003 9
plan with the following conditions: (1) prior to Planning and Zoning
Commission approval of the preliminary PD plan/plat, the applicant shall
obtain Board of County Commission approval for a developer's agreement
for all off-site traffic improvements structured so as to meet concurrency
requirements; (2) prior to issuance of a land development permit for the
project, the applicant shall either dedicate right-of-way or apply for and
obtain abandonment for the two segments of 31St Street right-of-way; (3)
prior to or via the final plat process, the applicant shall establish
conservation easements over all existing native upland and wetland areas to
be preserved and over all newly created wetlands on the subject site; (4)
prior to final plat approval, the applicant shall construct or bond -out for the
internal sidewalks; and (5) prior to issuance of a certificate of completion
for the project, the applicant shall (a) construct or bond -out the required
261'' Street sidewalk; (b) install all perimeter landscape buffers; (c) provide
drainage on the north property line from Sunniland Subdivision into
Woodbridge's stormwater system; and adopted Ordinance 2003-022
amending the Zoning Ordinance and the accompanying Zoning Map from
A-1 and RS -3 to PD for the property located on the north side of 261''
Street, east of 661'' Avenue (Real Estate Development & Investment —
Woodfield at Vero Beach Fk/a 261'' Street Residential).
JULY 15, 2003 10
9.B.1. PUBLIC DISCUSSION ITEM - BRIAN T. HEADY - TAX BURDEN
AND EXPENDITURES
Brian T. Heady, Vero Beach, again referred to the "blue wall of silence" and public
employees deceiving but not serving the public.
Chairman Macht advised Mr. Heady that he was entering into an area that had no business
coming before the Board and asked the Deputy Sheriff to escort Mr. Heady to his seat.
NO ACTION REQUIRED OR TAKEN.
11.C.1. JAIL NEEDS ASSESSMENT STUDY - CARTER GOBLE
ASSOCIATES, INC.
General Services Director Tom Frame asked the Board whether they would prefer to hear
a report today or set up a public workshop for that purpose.
Commissioner Adams questioned how much time should be allotted for the presentation,
and Director Frame felt that less than 2 hours would be sufficient.
After discussion, CONSENSUS was reached that further investigation would be undertaken
and that staff would come back next week with some proposed dates for the presentation.
11.C.2. BID #5074 - SOUTH COUNTY WATER PLAN CLEARWELL
ADDITION - WPC INDUSTRIAL CONTRACTORS, LTD.
ON MOTION by Commissioner Adams, SECONDED by Commissioner
Ginn, the Board unanimously awarded Bid 45074 to WPC Industrial
Contractors, LTD. in the amount of $2,684,580 and approved the sample
agreement and authorized the Chairman to execute said agreement when
required performance and payment bonds have been submitted along with
appropriate certification of insurance and the County Attorney has
JULY 15, 2003 11
approved the agreement as to form and legal sufficiency, as recommended
by staff.
PROJECT MANUAL IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
11.L1. 43" AVENUE RIGHT-OF-WAY ACOUISITION - THE
FOUNTAINS AT AMBER LAKES, LLC
ON MOTION by Commissioner Ginn, SECONDED by Commissioner
Adams, the Board unanimously approved the $12,169.50 purchase and
authorized the Chairman to execute the contract, as recommended by staff.
AGREEMENT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
11.L2. 58TH AVENUE RIGHT-OF-WAY ACOUISITION - PARK LANE
ESTATES, INC.
ON MOTION by Commissioner Ginn, SECONDED by Commissioner
Lowther, the Board unanimously approved the $17,705.28 purchase and
authorized the Chairman to execute the contract, as recommended by staff.
AGREEMENT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
JULY 15, 2003 12
11.I.3. RIGHT-OF-WAY ACOUISITION SERVICES - RFP#5079 -
CR -512, 41ST STREET AND VARIOUS ROAD RIGHT-OF-WAY
PROJECTS - AMERICAN ACOUISITION GROUP, INC.
ON MOTION by Commissioner Neuberger, SECONDED by
Commissioner Lowther, the Board unanimously authorized the Public
Works Director to begin contract negotiations with the following short list
firms, in the following order: (1) American Acquisition Group, Inc., (2 )
Florida Acquisition and Appraisal, Inc. and (3) Public Agency
Right -of -Way Acquisition and Relocation Assistance Services, Inc., as
recommended by staff.
11.L4. PAVING OF 13TH STREET SW BETWEEN 35TH AVENUE SW
AND 27TH AVENUE SW - DIVERT FUNDS FROM 33" STREET
WEST OF 66TH AVENUE PAVING FUND
ON MOTION by Commissioner Ginn, SECONDED by Commissioner
Lowther, the Board unanimously approved diverting the sum of $206,525
from funds currently budgeted for 33rd Street west of 661h Avenue for the
3 phases of paving costs for 131h Street SW, as recommended by staff.
11.11. FIBERGLASS MANHOLE LINER INSTALLATIONS
ON MOTION by Commissioner Adams, SECONDED by Commissioner
Lowther, the Board unanimously authorized the Utilities and Purchasing
JULY 15, 2003 13
Departments to bid the purchase and installation of seven (7) manhole
liners, as recommended by staff.
11.J.2. JDC FLORIDA, INC. - DEVELOPER'S AGREEMENT FOR
OFF-SITE UTILITIES FOR RIVERWIND SUBDIVISION FORCE
MAIN CONSTRUCTION
ON MOTION by Commissioner Lowther, SECONDED by Commissioner
Ginn, the Board unanimously approved the developer's agreement for
off-site utilities for Riverwind Subdivision force main construction with
JDC Florida, Inc. and authorized the Chairman to execute same, as
recommended by staff.
AGREEMENT IS ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD
11.J.3. RESOLUTION 2003-078 CERTIFYING "AS -BUILT" COSTS
FOR INSTALLATION OF WATER SERVICE TO PHASES III -D AND
III -E IN THE CITY OF SEBASTIAN (EAST AND WEST OF
LACONIA STREET BETWEEN CLEARMONT STREET AND
CAPON TERRACE AND BETWEEN GRANDEUR AND GLADIOLA
AVENUES) - RESOLUTION IV - FINAL ASSESSMENT
ON MOTION by Commissioner Lowther, SECONDED by Commissioner
Neuberger, the Board unanimously adopted Resolution 2003-078
certifying "as -built" costs for installation of water service to Phases III -D
and III -E in the City of Sebastian, Florida (east and west of Laconia Street,
JULY 15, 2003 14
between Clearmont Street and Capon Terrace and between Grandeur and
Gladiola Avenues).
REWL UTION WITH ATTACHED ASSESSMENT ROLL
IS ON FILE IN THE OFFICE OF THE CLERK TO THE
14.A. EMERGENCY SERVICES DISTRICT
None.
14.B. SOLID WASTE DISPOSAL DISTRICT
The Chairman announced that immediately upon adjournment, the Board would reconvene
as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being
prepared separately.
14.C. ENVIRONMENTAL CONTROL BOARD
None.
ALL BACKUP DOCUMENTATION, MOL UTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE OF
THE CLERK TO THE BOARD AND ARE HEREBYMADE APART
OF THESE MINUTES'
JULY 15, 2003 15
There being no further business, on Motion duly made, seconded and carried, the Board
adjourned at 10:31 a.m.
ATTEST:
Jeffrey K. Barton, Clerk Kenneth R. Macht, Chairman
Minutes Approved:
BCC/MIS/3003Minutes
JULY 15, 2003 16