HomeMy WebLinkAbout7/22/2003INDEX TO MINUTES OF REGULAR MEETING
OF BOARS OF COUNTY COMMISSIONERS
OF JULY 22, 2003
1. CALL TO ORDER........................................................................................1
.
2. INVOCATION.:......... �..................................................................................1
3. PLEDGE OF ALLEGIANCE ......................................................................1
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY
ITEMS........................................................................................................1
5. THANK YOU FROM OTT:QBLOOMINGBURG...................................2
6.A. APPROVAL OF MINUTES - JULY 1, 2003 .............................................2
6.11. APPROVAL OF MINUTES - JULY 8,2:003 .............................................2
7. CONSENT AGENDA.....
7.A. APPROVAL OF WARRANTS.........................................................................................3
7.8. OUT-OF-COUNTYTRAi'EL FOR COMMISSIONERSTOATTEND THEFLORIDA
SHOREAND BEACHPRESERTVATIONASSOCIATION'S 47mANNUAL
CONFERENCE - SEPTEMBER 3-5,2003 -AMELIA ISLAND, FLORIDA ......................3
7.C. PROCLAMATIONHONORINGLOUISES. HUBBARD, ExEcuTIVEDIRECTOR OF
THE TREASURE COAST HOMELESS SERVICES COUNCIL .. ....................................3
JULY 22, 2003
7.D. SHERIFF - LAW ENFORCEMENT FORFEITURE TRUST FUND TO SUPPORT THE
ANNUAL FLORIDA MISSING CHILDREN'S DAY CEREMONIES..................................3
7E. OLD SA'i'ANNAHSUBDIVISION (16TH STREET AND 18TH STREET, W. OF 43RD
A i'ENUE) FINAL PLAT APPROVAL - ROSEWOOD ROAD EAST DEVELOPMENT
CORPORA ON- CONTRACT FOR CONSTRUCTION OF REQUIRED
MPROVE
ENTS (QUASI-JUDICIAL).........................................................................4
7.F. HOUSINGREHABILITATIONCOMMUNITYDET'ELOPMENTBLOCKGRANT
CDBG) - GIFFQRD -APPROVAL OF CONTRACTAWARDs, CONSULTANT
SELECTIO,' ANDPRELIMINARYAPPLICANTRANKINGOFHOUSEHOLDS
-(ATLANTIC COASTAL TITLE CORPORATION) (LBFH, INC.) (GLE
AssoclATEs..:..........,..............................................................................................4
7.G. BID #5071 ALLSTRO FARMSTEAD CONSERVATIONAREA-FURNISHAND
INSTALL ,"IE
LD FENCE-AND CHAIN LINK FENCE -NATIONS FENCE, INC
(PERFORMANCE BOND SAMPLE AGREEMENT)........................................................5
7.K COURTHOUSE CLOSED CIRCUIT TELEVISIONINSTALLATIONAGREEMENT -
SIEMENSBUILDING iECHNOLOGIEs, INC...............................................................5
7.L REsoLuTIoN2003-079- AMENDING FY2002-2003BUDGET-$16,770.00
M.A. C.E. GRANT (MULTI-A�1VcY CRIMINAL ENFORCEMENT UNIT PROJECT
GENERATED INCOME)(RtTDGETAMENDMENT 013)................................................. 6
7. J. RESOL UTION 2003-080 -A UTHORIZING THE NEGOTIATED SALE OF NOT TO
EXCEED $ 7,500, 000 OF RECREATIONAL ?EVENUE REFUNDING BONDS,
SERIEs2003 (WILLIAMR. HOUGH
& Co.) BRYANT MILLER & Olii'E, P. A.,
BONDCOUNSEL................................ :............ ........................................................... 6
9.A. PUBLIC HEARING...................................................................................7
9.B. PUBLIC DISCUSSION ITEM — REQUEST FROM BRIAN
HEADY TO SPEAK ABOUT LETTERS. TO ELECTED
REPRESENTATIVES.................................................................................7
JULY 22, 2003 2
9.C. PUBLIC NOTICE ITEMS SCHEDULED FOR PUBLIC
HEARING ON AUGUST 5, 2003................................................................7
I. APPLICATION FOR A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY
FOR A CUSS El CERTIFICATE FROM TANDEMHEALTH CARE OF VERO
BEACH...................................................................................................................7
2. 1�fARQU1S ORPORATION'SREQUESTTORE-DESIGNATE.44ACRESFROMM-1,
MEDIUMDENSITYRESIDENTIAL-1 (UP TO 8 UNITS/ACRE), TO CII,
COMMERCIAVIN,DUSTRIAL, AND TO REZONE THAT LAND FROMRS-6, SINGLE
FAMILYRESIDEN 2'IAL (UPTO 6 UNITS/ACRE), TO CG, GENERAL COMMERCIAL.
THE SUBJECT PROMRTYIS LOCATED APPROXIMATELY 176 FEET NORTH OF
STATE ROAD)60 AND WE ST OF THE I-95/SR60 OFF -RAMP (LEGISLATI i'E) ............... 7
11.C. COUNTY JAIL - PRES"ENTATION SCHEDULED FOR THE
NEEDS ASSESSMENT STUDY - REPORT OF CARTER GOBLE
ASSOCIATES, INC.......................................................................................8
1LL1. OLD SAVANNAH SUBDIVISION (N. SIDE OF 16TH STREET)-
RIGHT-OF-WAY ACQUISITION - ROSEWOOD ROAD EAST
DEVELOPMENT CORP.............................................................................8
11.L2. COUNTY/SCHOOL DISTRICT µFLEET MAINTENANCE
FACILITY - PROJECT NO. 9820'- EASEMENT AND
INSTALLATION AGREEMENTS' FLORIDA POWER AND
LIGHT COMPANY (WORK ORDER NO 526272) .................................8
11.L3. OSLO ROAD/43" AVENUE INTERSECTION - RIGHT-OF-WAY
ACQUISITION OSLO VENTURE LLC.........`
11.L4. FAIRGROUNDS/HOBART PARK EXHIBIT PAVILION
(PROJECT NO. 0213) - DESIGNBUILD PROFESSIONAL
JULY 22, 2003
SERVICES CONTRACT TO ADD/DELETE SCOPE ITEMS -
PCL CONSTRUCTION SERVICES - AMENDMENT NO.4 ................9
11.J.1. GRAVES BROTHER'S COMPANY CITRUS PLANT -
DEVELOPER,S AGREEMENT FOR CONSTRUCTION OF
OFF-SITE DISTRIBUTION WATER MAIN - SW CORNER OF
US HIGHWAY 1 AND CR510 - MOSBY & ASSOCIATES, INC ........ 10
11.J.2. BENT PINE - TRI -SURE CORPORATION - CHANGE ORDER #
2 TO BID NO. 5034 - RE -DIRECT BENT PINE WASTEWATER
FLOW TO 58TH AVENUE; 16" SEWAGE FORCE MAIN ON OLD
DIXIE HIGHWAY FROM 49TH STREET TO NORTH COUNTY
D
WWTP AN53 STREET EASEMENT FROM OLD DIXIE
HIGHWAY WEST AND SOUTH TO CENTRAL COUNTY
WWTP...................................................................................................10
13.C. COMMISSIONER ADAMS -- DISCUSS PROPOSED JOINT
MEETING WITH SEBASTIAN INLET TAXING DISTRICT -
BEACH RESTORATION..........................................................................10
13.D. COMMISSIONER LOWTHER TO DISCUSS 130TH STREET
(GIBSON STREET) ACCESS - ROSELAND (C. N. KIRRIE
PROPERTY [MENSING]).....................................................................11
14.A. EMERGENCY SERVICES DISTRICT..................................................12
14.B. SOLID WASTE DISPOSAL DISTRICT°° :." : ::....................................
12
14.C. ENVIRONMENTAL CONTROL BOARD...........................................12
JULY 22, 2003 4
JULY 22, 2003 5
ow
JULY 22, 2003 5
July 22, 2003
REGULAR METING OF THE BOARD OF COUNTY
1 11111` „a, COMMISSIONERS
The Board of County Commissioners of Indian River County, Florida, met in
Regular Session at the
County Cgmmission Chambers, 1840 251h Street, Vero Beach, Florida, on
Tuesday July 22, 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. Chander CounaAdministrator; William G. Collins II, County
Attorney' and Maria L Suesz, De
uty Clerk_.
1. CALL TO ORDER
Chairman Macht called the meeting to order.
2. INVOCATION
Rev. Robert K. Stull, Jr., Trin y-F-piscopal Church, delivered the Invocation.
3. PLEDGE OF ALLEGIANCE
Commissioner Lowther led the Pledge of Allegiance to the Flag.
4. ADDITIONS/DELETIONS TO TIDE AGENDA/EMERGENCY
ITEMS
Chairman Macht announced the following additions
to the agenda:
Item 5., Thank you from Otto Bloomingburg
Item 7.J., Add backup pages 83.1 — 83.128
and replacement page 83.1
Item 13.C., Discuss proposed joint meeting with Sebastian Inlet Taxing District
regarding Beach Restoration
JULY 22, 2003
Item 13.D., Commissioner Lowther — 130th Street (Gibson Street) access — Kirrie
property
ON MOTION `.by Commissioner Adams, SECONDED by
Commissioner Ginn the Board unanimously made the above changes
to the Agenda. Ar j
5. THANK YOU FROM OTTO BLOOMINGBURG
Otto Bloomingburg, 103 Maltz Avenue, Sebastian, wanted to thank the Board for
the Proclamation he received upon his 30 -year ye'a r retirement from Sandridge golf course. He said it
was the nicest thing he has ever sen.
6.A. APPROVAL OF MINUTES — JULY 1, 2003
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of July 1, 2003. There were none.
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Lowther, the Board unanimously approved the Minutes
of the Regular Meeting of July 1, 2003, as written and distributed.
6.11. APPROVAL OF MINUTES — JULY �� 2003
The Chairman asked if there were any corrections `or additions to the Minutes of the
Regular Meeting of July 8, 2003. There were none.
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Lowther, the Board unanimously approved the Minutes
of the Regular Meeting of July 8, 2003, as written and distributed.
JULY 22, 2003 2
7. CONSENT AGENDA
7.A. APPROVAL OF WARRANTS
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Neuberger, the Board unanimously approved the List of
Warrants as issued by the Clerk to the Board for July 3 — 10, 2003, as
requested:.
7.B. OUT- OF- CouNTY TAA FOR COMMISSIONERS TO ATTEND THE
FLORIDA SHORE AND�,BEACHPRESERVATIONASSOCIATION'S 47TH
ANNUAL CON ERENC
L�1„—SEPTEMBER 3-5. ZOOS —AMELIA ISLAND.
FLORIDA r" i
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Neuberger, the Board unanimously granted permission
for the Commissioners to attend the, Florida Shore & Beach
Preservation Association's 47t'' AnnualConference, as requested.
7. C. PROCLAMATIONHONORING LOUISE S HUBBARD, EXECUTIVE
DIRECTOR OF THE TREAAURE COAST HOMELESS SERVICES
COUNCIL
The Board entered the Proclamation on the record.
7.1). SHERIFF - LAW ENFORCEMENT FORFEITURE TRUST FUND TO
SUPPORT THE ANNUAL FLORIDA MISSING CHILDREN'S DAY
11
CEREMONIES
ON MOTION by Commissioner Adams, ........S.E.CONDED by
Commissioner Neuberger, the Board unanimously approved $1,000
from the Sheriff's Law Enforcement Trust Fund to be used to support
the Annual Florida Missing Children's Day ceremonies, as requested.
JULY 22, 2003
7".'R -OLDS SAI"NNAH,SUBDIVISION (I 6" STREET AND I BTL STREET. W OF
43RD AVENUE) FINAL PLAT APPROVAL — RoSEwooD ROAD EAST
DEVELOPMENT CORPORATION— CONTRACT FOR CONSTRUCTION OF
REQUIRED NPROVEMENTS (QUASI-JUDICIAL)
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Neuberger, the Board unanimously granted final plat
approval for
Old Sa�vaiiilah. Subdivision, authorized the Chairman to
sign the Contract for Construction and accepted the security
arrangement, as requested.
CQPY OF CONI RACT IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
7.F. HOUSING REHABILhATTON COMMUNITY DE VELOPMENT BLOCK
GRANT (CDB G) — GIFFORD -,APPROVAL OF CONTRA CTAWARDS.
CONSULTANT SELECTIQN.,,AND PRELIMINARYAPPLICANT RANKING
OF HOUSEHOLDS—QUINTIC COASTAL TITLE CORPORATION)
(LBFH. INC) (GLE ASSOCIATES)
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Neuberger, the Board unanimously approved the
preliminary ranking list of applicants; authorized staff to hire Atlantic
Coastal Title Corporation to provide Ownership and, Encumbrance
reports; approved the surveyor firm ranking and authorized staff to
begin contract negotiations with LBFH, Inc. to provide survey
services, and to continue contract negotiations with the second ranked
surveyor firm, if negotiation with the selected firm is "I bt successful;
approved the list of lead inspection firms and authorized staff to
contract with GLE Associates to perform lead inspection services.,:.,and
JULY 22, 2003 4
approved the list of pre -qualified General Contractors; all as requested
in the memorandum.
AGREEMENTS WILL BE ON FILE IN THE
OF ICE OF THE CLERK TO THE BOARD
HEN EXECUTED AND RECEIVED
7.G. BID #5071— HALLSTROM FARMSTEAD CONSERVATIONAREA
-FURNISH AND INSTALL FIELD FENCE AND CHAIN LINK FENCE —
NATIONS FENCE. INC. (PERFORMANCE BOND SAMPLE AGREEMENT)
ON MOTION by Commis Toner Adams, SECONDED by
Commissioner Nepberger, the ..B card unanimously awarded Bid 45071
in the amount of $37,395.03, to Nations Fence, Inc. to furnish and
install a field fence andchain link fence; approved the Sample
Agreement; authorized the Chairman to execute same 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 for and legal sufficiency, as requested
ir
in the memorandum.
AGREEMENT IS ON FILE IN T14E
OFFICE OF THE CLERK TO THE BOARD
7.11. COURTHOUSE CLOSED CIRCUIT TELEVISION INSTALLATION
AGREEMENT— SIEMENS BUILDING TECHNOLOGIES, INC
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Neuberger, the Board unanimously approved the
Closed Circuit Television Installation Agreement with Siemens
Building Technologies, Inc., in the amount of $40,633.00 and
JULY 22, 2003 5
authorized the Chairman to execute same, as recommended in the
1memora°ndum
AGREEMENT IS ON FILE IN THE
OFICE OF THE CLERK TO THE BOARD
U. RESOL UTIO
N2003-079 —AMENDING FY2002-2003 BUDGET -
$16.770.00 M.A. C .E. GRANT (MULTI -AGENCY CRIMINAL
ENFO........
RCEMEArT UNIT PROJECT GENERATED INCOME)(BUDGET
AMENDMENT'013)
ON MOTION by Commis Toner Adams, SECONDED by
Commissioner Neuberger, the Bard unanimously adopted Resolution
2003-079 amending the FY 2002-2003 Budget to release $16,770.00
of M.A.C.E. Grant Project Generated Income.
7..1 RESOLUTION 2003-080 — A uTHORIZING THE NEGOTIATED SALE OF
NOT TO EXCEED $7.500.000 OFMRECREATIONAL REVENUE
REFUNDING BONDS.,,S"ks 2003 (WILLIAM R. HOUGH & CO.)
BRYANT MILLER & OLIVE. P. A., BOND COUNSEL
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Neuberger, the Board unanimously adopted Resolution
2003-080 authorizing the negotiated sale of not to exceed $7,500,000
IRC Florida Recreational Revenue Refunding Bonds„,,,, Series 2003;
awarding the sale thereof to William R. Hough & Co., subject to the
terms and conditions of a Bond Purchase Agreement; delegating to the
Chairman or Vice Chairman or the County Administrator the`authority
to execute the Bond Purchase Agreement; a ......
uthor'.zi..
g the execution
and distribution of a preliminary official statement and official
statement in connection with the delivery of the bonds; appointing a
registrar and paying agent, and financial advisor; authorizing the
JULY 22, 2003 6
purchase of bond insurance and authorizing the terms of the insurance
'commitment,:, providing certain other matters in connection therewith;
and providing an effective date.
9.A. PUBLIC HEtING
None.
9.B. PUBLIC DISCUSSJON ITEM — REOUEST FROM BRIAN
HEADY
TO S'T'EAK ABOUT LETTERS TO ELECTED
REPRESENTATIVES
Brian Heady of Ve o. Beach . referred to his statements made at the last two Board
meetings.
Chairman Macht s
ked Mn Heady to be seated. Mr. Heady ignored the request.
Chairman Macht had a Deputy Sheriff escort Mr. Heady out of the Chamber.
9.C. PUBLIC NOTICE ITEMS, SCHEDULED FOR PUBLIC
HEARING ON AUGUST 5, 2003
1. AppmCATION FORA CERTIFICATE OF PUBLIC CONVENIENCE AND
NECESSITY FOR A CLASS -EI CERTIFICATE FROM TANDEM HEALTH
CARE OF VERO BEA ca
.................
Chairman Macht read the above notice into thexecord
2. MARQUIS CORPORATION'S REQUEST TO RE -DESIGNATE .44 ACRES
FROMM-1. MEDIUMDENSITYRESIDENTIAL-1 (UP TO 8
UNITS/ACRE). TO CIT COMMERCIAL/INDUSTRIAL. AND TO REZONE
THAT LAND FROM RS -6. ,SINGLE TAMILYRESI�)ENTIAL (UP TO
UNITS/ACRE). TO CG, GENERAL C ......
O�C'IAL. ,;HE SUBJECT
PROPERTY IS LOCATED APPROXIMATELY 176 FEET NORTH OFSTA TE
ROAD 60 AND WEST OF THE I-95/,SR 60 OFF -RAMP (LEGISLATIVE)
JULY 22, 2003 7
Executive Aide Kim Massung read the above notice into the record.
11.C. COUNTY JAIL — PRESENTATION SCHEDULED FOR THE
NEEDS ASSESSMENT STUDY — REPORT OF CARTER
GOBLE ASSOCIATES, INC.
County Administrator Chandler asked that this item be moved to August 5, 2003.
ON MOT.........ION by Commissioner Ginn, SECONDED by Commissioner
........
Neuberger, the Board unanimously agreed to schedule this item on
August 5, 2003, as requested,
1LL1. OLD SAVANN
a, H„SUBDIVISION (N. SIDE OF 16TH STREET)—
RIGHT-OF-WAY ACOUISITION — ROSEWOOD ROAD EAST
DEVELOPMENT CORP.
ON MOTION by Commissioijer Ginn, SECONDED by Commissioner
Lowther, the Board unanimously approved the $5,500 purchase from
Rosewood Road East Development Corp., a Florida Corporation, and
authorized the Chairman to execute the contract, as recommended in
the memorandum.
AGREEMENT IS ON FILE IN TIDE
OFFICE OF THE CLERK TO THE BOARD
11.L2. COUNTY/SCHOOL DISTRICT FLEET MAINTENANCE
FACILITY — PROJECT NO. 9820 — EASEMENT AND
INSTALLATION AGREEMENTS — FLORIDA POWER AND
LIGHT COMPANY (WORK ORDER NO. 526272)
ON MOTION by Commissioner Ginn, SECONDED by Commissioner
Lowther, the Board unanimously approved the Easement and
Installation Agreements with Florida Power and Light Company and
JULY 22, 2003
authorized the Chairman to sign the same, as recommended in the
memorandum.
WORK ORDER NO 526272, COPY OF RECORDED EASEMENT, AND INSTALLATION AGREEMENTS
ARE ON FILEN THE OFFICE OF THE CLERK TO THE BOARD
11.I.3. OSLO ROAD
/43" AVENUE INTERSECTION -
RIGHT-OF-WAY ACOUISITION — OSLO VENTURE, LLC
ON MOTION by, Commissioner Adams, SECONDED by
Commissioner Ginn, t e Board"..unanimously approved the $10,305.70
enture L
p C, and authorized the Chairman to
execute the oconttrrs t
a, , as recommended in the memorandum.
AGREEMENT WITH ADDENDUM IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
11.L4. FAIRGROUNDS/HOBART..PARK EXHIBIT PAVILION
(PROJECT NO. 0213).7:-DESIGN/BUILD PROFESSIONAL
SERVICES CONTRACT TO ADD/DELETE SCOPE ITEMS —
PCL CONSTRUCTION SERVICES, AMENDMENT NO. 4
ON MOTION by Commissioner Ginn, SECONDED by Commissioner
Lowther, the Board unanimously approved Amendment No. 4 to add
the floor striping and the NPDES permit and remove „tbae landscaping
from the contract for a total credit of $6,497.00, and authorized the
Chairman to execute same, as recommended in the memorandum.
(Alternative No. 1.)
AMENDMENT NO. 4 IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
JULY 22, 2003 9
11.J.1. GRAVES BROTHER'S COMPANY CITRUS PLANT -
DE°VELOFER'S AGREEMENT FOR CONSTRUCTION OF
OFF-SITE DISTRIBUTION WATER MAIN - SW CORNER OF
US HIGHWAY 1 AND CR510 - MOSBY & ASSOCIATES, INC.
ON MOTION y Commissioner Adams, SECONDED by
Commissioner Ginn, the Board unanimously approved the Developer's
Agreement with Graves. Brothers Company and authorized the
Department of Utilft '
'� y "S"'ervices to recover the total cost from future
customers (Developments) and authorized the Chairman to sign the
Agreement, as recoended in
MT
the memorandum.
.7:
DEVFJ-OPER'S AGREEMENT IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
11.J.2. BENT PINE - TRI -SURE CORPORATION - CHANGE ORDER
# 2 TO BID NO. 5034 -'RE-DIRECT BENT PINE
WASTEWATER FLOW To.58TH AVENUE, 16" SEWAGE
FORCE MAIN ON QLD'DIXIE HIGHWAY FROM 49TH
STREET TO NORTH COUNTY WWTP AND 53" STREET
EASEMENT FROM OED DIXIE HIGHWAY WEST AND
SOUTH TO CENTRAL COUNTY WWTP
ON MOTION by Commissioner Ginn, SECONDED by Commissioner
Adams, the Board unanimously approved Change Order No. 2 to Bid
No. 5034 for $26,500 and authorized the Chairman to execute same,
as recommended in the memorandum.
13.C. COMMISSIONER ADAMS - DISCUSS PROPOSED JOINT
MEETING WITH SEBASTIAN I
NLET"`FAXING DISTRICT -
BEACH RESTORATION
JULY 22, 2003 10
Commissioner Adams requested a joint meeting with the Sebastian Inlet Taxing
District to try,to come°.fo..,a mutual understanding and agreement regarding the sand transfer plan,
their operations, etc.. She suggested the meeting to be held in early September.
CONSENSUS ws reached that staff would draft a letter to the Sebastian Inlet
Taxing District regarding such joint meeting.
13.D. COMM ISSIONR ELOWTHER TO DISCUSS 130TH STREET
(GIBSO
N STRE"E`T),ACCESS - ROSELAND (C. N. KIRRIE
PROPERTY [MENSINGD
b
MOTION WAS MA
IE
y Commissioner Lowther, SECONDED BY
Commissioner Adonis for discussion, to revisit Item 12. (C. N. Kirrie
Code Enforcement Board Suit Settlement) of the June 24, 2003 Board
meeting in order to change his vote.
Under discussion, Commissioner Lowther said Mr. Kirrie was authorized to access
his property via 1291'' Street, but after visiting the $*e he felt that Mr. Kirrie should be using 1301''
Street, an industrial road, instead of 129" StX `t which is strictly residential.
Commissioner Adams agreed with Commissioner Lowther. If Mr. Kirrie develops
industrial projects on his property, it would be unfair to the residents on 1291'' Street to have to
endure that traffic. This was the reason she opposed the
motion originally. She felt the Board needs
to modify their agreement with the Florida Fish and Wildlife Service in abandoning 1301'' Street at
the conservation area in an effort to move industrial traffic from 129�h to 1301'' Street. She requested
alternatives be presented to the Board for discussion at a future meeting.
Commissioner Ginn asked why Lots 19 and 20 were included, and Environmental
and Code Enforcement Chief Roland DeBlois responded that that area is. largely wetlands with
significant environmentally sensitive land acquired for the purpose of conservation. Chief DeBlois
continued that Mr. Kirrie's property does not have any proven access°""'t'o°°°If301' Street. Based on that
fact, one alternative to be discussed is whether the County is going to give land to Mr. Kirrie to
enable him access to have access to 1301'' Street. He also implied that now was pot the appropriate
time to have that discussion.
JULY 22, 2003 11
Chairman Macht questioned if Mr. Kirrie's lawsuit was due to the Board denying
him access to 'is property on 130th Street.
County Attorney Collins said the stipulation entered into to remove Mr. Kirrie from
the lawsuit acknowledged that he could not access 130th, but he could access 129th if the 60' strip
of land existed.
Commissioner Lather encouraged the Board to reach a solution.
Commissioner Neuberger inquired if another access was in the original plans.
Community Development Director Robert Keating pointed out that the original
fans show an access off 1
p 30t' Street"�°""but it was determined to be unnecessary for capacity
improvements. A railroad crossing ,which'would have provided some alternatives, was closed a few
years back for safety reasons. Not only the U.S. Fish and Wildlife Service, but also the Florida
Communities Trust, Habitat Consation Pl a, and Incidental Take Permit would also have to be
dealt with.
Director Keating pointed out that in February, 2002, the Board did agree to allow
Mr. Kirrie to use 130th Street to access his property with certain conditions; however, Mr. Kirrie did
not want to comply with those conditions.
Commissioner Lowther felt that those conditions were unreasonable.
Chairman Macht agreed with Commissioner Lowther and agreed with Chief DeBlois
that it was not the proper time for this discussidn.
ir
CONSENSUS was reached for ...staff to reschedule this item at a later meeting and at
that time to provide alternatives for the Board's review.` ,
14.A. EMERGENCY SERVICES DISTRACT
None.
14.B. SOLID WASTE DISPOSAL DISTRICT
None.
14.C. ENVIRONMENTAL CONTROL BOARD
None.
JULY 22, 2003 12
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE OF
THE CLERK,TO THE BOARD AND ARE HEREBY MADE A PART
OF THESE MINUTES
There being no further business, on Motion duly made, seconded and carried, the
Board adjourned at 9:21 a.m.
ATTEST: