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HomeMy WebLinkAboutAgenda Packet 01.06.2015 Generated 12/31/2014 10:09 AM MOSQUITO CONTROL DISTRICT AGENDA ST LUCIE COUNTY Regular Meeting Tuesday, January 6, 2015 6:00 PM Shows 2300 Virginia Ave. Fort Pierce, FL 34982 COUNTY COMMISSION MEMBERS District No. 5, Chair KIM JOHNSON District No. 1, Vice-Chair CHRIS DZADOVSKY District No. 2 TOD MOWERY District No. 3 PAULA A. LEWIS District No. 4 FRANNIE HUTCHINSON Mission Statement To provide service, infrastructure and leadership necessary to advance a safe and sustainable community, maintain a high quality of life, and protect the natural environment for all our citizens Regular Meeting Tuesday, January 6, 2015 6:00 PM 2 | P a g e WELCOME All meetings are televised. All meetings provided with wireless internet access for public convenience. Please turn off all cell phones and pagers prior to entering the commission chambers. Please mute the volume on all laptops and PDAs while in use in the commission chambers. GENERAL RULES AND PROCEDURES – Attached is the agenda, which will determine the order of business conducted at today’s Board meeting. INVOCATION-PLEDGE – To bring order and decorum to its meeting, the Board begins its meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary. CONSENT AGENDA – These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA – Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS – These items may be heard on the first Tuesday at 6:00 P.M. or as soon thereafter as possible and on a third Tuesday at 9:00 A.M. or as soon thereafter as possible, these time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chairman will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes. As a general rule when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chairman will ask for public comment, (4) further discussion and action by the board. ADDRESSING THE COMMISSION – Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies for distribution. NON-AGENDA ITEMS – These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT – Time is allocated at the beginning of each meeting for the general public comment. Please limit comments to three minutes. DECORUM – Please be respectful of others’ opinions. MEETINGS – All Board meetings are open to the public and are held on the first and third Tuesdays of each month; the first Tuesday at 6:00 P.M. and the third Tuesday at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops. Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to attend this meeting should contact the Safety & Risk Manager at (772) 462-1783 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. Regular Meeting Tuesday, January 6, 2015 6:00 PM 3 | P a g e I. CALL TO ORDER II. APPROVAL OF MINUTES There are no items scheduled. III. GENERAL PUBLIC COMMENT IV. CONSENT AGENDA A. WARRANTS There are no items scheduled. B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES Contract Amendment #1 - Harbor Branch Mangrove Marsh Restoration Staff recommends Board approval of the First Amendment to Contract C14-01-035 and the associated Budget Amendment #BA15-006 and authorization for the Chair to sign documents as approved by the County Attorney. V. PUBLIC HEARINGS There are no items scheduled. VI. MOTION TO ADJOURN ITEM NO. (ID # 2621) DATE: 01/06/2015 AGENDA REQUEST *CONSENT AGENDA\MOSQUITO CONTROL & COASTAL MGMT. SERVICES BACKGROUND: Purpose The purpose of the Harbor Branch Mangrove Marsh Restoration project is to complete the hydrological reconnection and restoration of Impoundment 14C, a 178-acre mosquito impoundment located within the Harbor Branch Preserve project area. The project includes excavation of 4,100 linear feet of perimeter ditch and placement of the dredged fill into 2,200 linear feet of geotubes (or equivalent), reconstruction of 11,070 linear feet of geotextile-wrapped dike, installation of 10,880 linear feet of shoreline rip/rap and installation of 17, 30-inch diameter corrugated aluminum pipes. The culverts will provide exchange of tidewater between the estuary and the wetlands of the site, improving the quality and function of the wetlands and the estuary by transporting marine organisms back and forth between them and removing nutrients and toxic materials from the estuarine waters through wetland bioremediation. The hydrological connection provided by the culverts also allows for the marsh nursery functions to be enhanced in the wetlands and in adjacent seagrass beds and enhances wetland mangrove growth and survival, while also eradicating exotic plants from the wetlands. Background The District received two grants for the Harbor Branch Mangrove Marsh Restoration Project. The first was a grant from the South Florida Water Management District (SFWMD) in the amount of $100,000 for the installation of a quad-pumping system. The second grant was received from the Florida Fish & Wildlife Conservation Commission. (FFWCC) in the amount of $999,403 for marsh restoration of Impoundment 14C. These grants were accepted by the BCC on February 19, 2013. Delay #1 - The project was originally bid on July 14, 2013. All of the proposals received were over budget. The lowest bidder, S.E. Cline, was deemed non-responsive due to the use of unapproved geotextile material proposed for erosion. The BCC granted authorization to re-bid the project on October 15, 2013 and the TO: Mosquito Control District PRESENTED BY: Sherry Burroughs, Mosquito Control and Coastal Mgt. Serv. Director SUBMITTED BY: Mosquito Control & Coastal Management Services SUBJECT: Contract Amendment #1 - Harbor Branch Mangrove Marsh Restoration Packet Pg. 4 Updated: 12/29/2014 10:23 AM by Patty Marston-Duva Page 2 construction contract was awarded to Blue Goose Construction, Inc. on December 17, 2013. The FFWCC grant / contract agreement was amended (Amendment #1) to adjust the schedule and corresponding deliverables and was approved by the Board on April 15, 2014. Delay #2 - Blue Goose Construction, Inc., was given notice to proceed on February 13, 2014. Access issues and concerns arose shortly thereafter between the contractor and Harbor Branch Oceanographic Institute /Florida Atlantic University (FAU), specifically relating to concerns of damage of brick pavers due to heavy truck traffic, access during school hours, construction work lay down locations and security. FAU Administration would not allow construction access without a memorandum of understanding from the County/District. An alternative access was achieved via temporary construction easement from a private property owner on the north side. As a result, mobilization was delayed by three months and did not take place until the week of May 12, 2014. The contractor then began work of clearing of the dike and installing one culvert to access the dike from the north. As a result of the three month delay, the grant / contract agreement needed to be modified again (Amendment #2) to push the project deadline and deliverables back. Amendment #2 was approved by the County/District on June 20, 2014. Delay #3 - In early June, the site received a considerable amount of rainfall and the contractor indicated they were unable to continue with dike construction work. In addition, the contractor reported significant problems with the dike soils sinking and the additional fill sloughing out into the impoundment ditch. On June 25, the contractor notified District staff that they had demobilized equipment from the site. Subsequently, the District’s Engineering Consultant, Kimley-Horn, reviewed and evaluated the field conditions and recommended the District hire a geotechnical firm to provide a soil analysis and provide recommendations as to how to proceed. A work authorization was issued to Dunkleberger Engineering & Testing, Inc.(Dunkleberger) to perform geotechnical analysis and provide recommendations to correct the soil issues to allow the construction to progress. Notice to proceed was issued to Dunkleberger on August 14, 2014 and submitted a geotechnical report to the District on September 8, 2014. In addition, the Florida Fish & Wildlife Conservation Commission has awarded the District an additional $150,000 grant to further expand the restoration efforts. Several meetings have occurred between engineer, geotechnical staff, contractor, granting agency, Purchasing staff and District personnel to get this project back on schedule and discuss the additional grant work. As such, a contract amendment is being requested to address the following. 1. Address cost for the modified construction process as a result of soil conditions; and 2. Provide scope to stabilize an additional 980 linear feet of dike, install tide gates and manatee exclusion devices on the culverts, and installation of rip-rap along the dike. PREVIOUS ACTION: · February 19, 2013 - Board acceptance of a $100,000 grant (Agreement #4600002800) from South Florida Water Management District and approval of the corresponding budget resolution. Packet Pg. 5 Updated: 12/29/2014 10:23 AM by Patty Marston-Duva Page 3 · February 19, 2013 - Board acceptance of a $999,403 grant (Contract #12395) from the Florida Fish & Wildlife Conservation Commission (FFWCC) and approval of the corresponding budget resolution. · October 15, 2013 - Board approval to re-bid Harbor Branch Mangrove Marsh Restoration project. · December 17, 2013 - Board awarded construction contract to Blue Goose Growers, Inc. of Ft Pierce, in the amount of $995,287. · April 15, 2014 - Board approved Amendment No. 1 to the FFWCC grant contract (Contract #12395) for the Harbor Branch Mangrove Marsh Restoration Project to address project delays and financial reporting criteria from FFWCC. · April 15, 2014 - Board approved the Temporary Construction Easement from Coconut Cove, LLC for construction access to Impoundment 14C. · June 20, 2014 - County Administrative approval of Amendment No. 2 to the FFWCC grant contract (Contract #12395) to adjust schedule and deliverable dates back due to project delays. · December 18, 2014 - Board acceptance of a second grant from the Florida Fish & Wildlife Conservation Commission (Contract #12949) in the amount of $150,000 and approval of the corresponding budget resolution · December 18, 2014 - Board approval of the Temporary Construction Easement from Coconut Cove, LLC for construction access to Impoundment 14C to extend to the easement until December 2015. FINANCIAL IMPACT: The financial impact of this contract amemdment will total $296,160.50. The second grant from FFWCC will cover $150,000 of this work and the remainder of the funds, totaling $146,161 will be transferred from the Reserve accounting string 145-9910-599300-800 to Infrastructure accounting string 145-6233- 563000-136601. RECOMMENDATION: Staff recommends Board approval of the First Amendment to Contract C14-01-035 and the associated Budget Amendment #BA15-006 and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: Packet Pg. 6 Updated: 12/29/2014 10:23 AM by Patty Marston-Duva Page 4 Coordination/Signatures Packet Pg. 7 BUDGET AMENDMENT REQUEST FORM REQUESTING DEPARTMENT: Mosquito Control - Impoundment Operations PREPARED DATE: 12/4/2014 AGENDA DATE: 12/16/2014 ACCOUNT NUMBER ACCOUNT NAME AMOUNT TO:145-6233-563000-136601 Infrastructure $146,161 FROM:145-9910-599300-800 Reserves $146,161 REASON FOR BUDGET AMENDMENT:To cover contract amendment #1 with Blue Goose Construction, Inc. for work performed within Impoundment 14C for the Harbor Branch Preserve Mangrove Restoration Project. RESERVE BALANCE:$4,107,038 THIS AMENDMENT:($146,161) REMAINING BALANCE: $3,960,877 DEPARTMENT APPROVAL: OMB APPROVAL: BUDGET AMENDMENT #: BA15-006 DOCUMENT # & INPUT BY: 4.B.a Packet Pg. 8 At t a c h m e n t : B u d g e t A m e n d m e n t _ C o n t r a c t A m e n d 1 _ 2 0 1 4 1 2 0 5 ( 2 6 2 1 : C o n t r a c t A m e n d m e n t # 1 - H a r b o r B r a n c h M a n g r o v e M a r s h R e s t o r a t i o n ) 4.B.b Packet Pg. 9 At t a c h m e n t : C o n t r a c t A m e n d m e n t 1 _ C o s t _ 2 0 1 4 1 2 1 5 ( 2 6 2 1 : C o n t r a c t A m e n d m e n t # 1 - H a r b o r B r a n c h M a n g r o v e M a r s h R e s t o r a t i o n )