HomeMy WebLinkAboutAgenda Packet 12.16.2014
Generated 12/12/2014 11:54 AM
MOSQUITO CONTROL DISTRICT
AGENDA
ST LUCIE COUNTY
Regular Meeting
Tuesday, December 16, 2014
9:00 AM
St. Lucie County Commission Chambers
2300 Virginia Avenue
3rd Floor of Roger Poitras Building
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, December 16, 2014 9:00 AM
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, December 16, 2014 9:00 AM
3 | P a g e
I. CALL TO ORDER
II. APPROVAL OF MINUTES
1. Mosquito Control District minutes for the meeting of Tuesday, November 18, 2014
2. Mosquito Control District minutes for the meeting of Tuesday, November 18, 2014
III. GENERAL PUBLIC COMMENT
IV. CONSENT AGENDA
A. WARRANTS
Warrant List Numbers 59, 7, 8, 9 & 10
B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES
1. Harbor Branch Mangrove Marsh Restoration Project - Temporary Construction
Easement
Staff recommends the Board approve the Temporary Construction Easement from
Coconut Cove, L.L.C., authorize the Chair to sign the Temporary Construction Easement
and direct staff to record the Temporary Construction Easement in the Public Records of
St. Lucie County, Florida.
2. Budget Resolution - Harbor Branch Marsh Restoration Grant
Staff recommends Board approval of Budget Resolution and authorization for the Chair
to sign documents as approved by the County Attorney.
V. MOTION TO ADJOURN
Generated 11/26/2014 2:29 PM
MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
November 18, 2014 Convened: 9:26 AM
Adjourned: 9:27 AM
I. CALL TO ORDER
The meeting was called to order at 9:26 AM by District No. 5, Chair Kim Johnson
Attendee Name Title Status Arrived
Kim Johnson District No. 5, Chair Present
Chris Dzadovsky District No. 1, Vice-Chair Present
Tod Mowery District No. 2 Present
Paula A. Lewis District No. 3 Present
Frannie Hutchinson District No. 4 Present
Howard Tipton County Administrator Present
Bob Bentkofsky Deputy County Administrator Present
Daniel S. McIntyre County Attorney Present
Edward Matthews Parks, Recreation & Facilities Director Present
Don West Public Works Director Present
Beth Ryder Community Services Director Present
Mark Satterlee Planning & Dev Director Present
Shai Francis Director Present
Jack T. Southard Public Safety & Communications Director Present
Ron Roberts Solid Waste Director Present
Kelly Phelan Executive Assistant to the County Administrator Present
Joseph E. Smith Clerk of Circuit Court Present
Sue Korunow Recording Secretary Present
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Regular Meeting Tuesday, November 18, 2014 9:00 AM
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2. Annual Reorganization- Election of Chair for 2014-2015
The Clerk of the Circuit Court presided and called for nominations for Chairman of the Mosquito
Control Board.
It was moved by Commissioner Mowery, seconded by Commissioner Hutchinson to nominate
Commissioner Johnson as Chairman of the Mosquito Control Board and; upon roll call, motion
carried unanimously.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Frannie Hutchinson, District No. 4
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
3. Annual Reorganization- Election of Vice-Chair for 2014-2015
The Chairman presided and called for nominations for Vice-Chairman of the Mosquito Control
Board.
It was moved by Commissioner Mowery, seconded by Commissioner Johnson to nominate
Commissioner Dzadovsky as Vice-Chairman of the Mosquito Control Board and; upon roll call,
motion carried unanimously.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Kim Johnson, District No. 5, Chair
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
II. MOTION TO ADJOURN
There being no further business to be brought before the Board, the meeting was adjourned.
Please Note: Final minutes are recorded in the official minute books that are filed with the Clerk of the
Circuit Court and available for inspection upon request.
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Generated 11/20/2014 11:16 AM
MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
November 18, 2014 Convened: 10:56 PM
Adjourned: 10:56 PM
I. CALL TO ORDER
The meeting was called to order at 10:56 PM by District No. 5, Chair Kim Johnson
Attendee Name Title Status Arrived
Kim Johnson District No. 5, Chair Present 10:56 PM
Chris Dzadovsky District No. 1, Vice-Chair Present 10:56 PM
Tod Mowery District No. 2 Present 10:56 PM
Paula A. Lewis District No. 3 Present 10:56 PM
Frannie Hutchinson District No. 4 Present 10:56 PM
Howard Tipton County Administrator Present 10:56 PM
Bob Bentkofsky Deputy County Administrator Present 10:56 PM
Daniel S. McIntyre County Attorney Present 10:56 PM
Heather Young Asst. County Attorney Present 10:56 PM
Edward Matthews Parks, Recreation & Facilities Director Present 10:56 PM
Don West Public Works Director Present 10:56 PM
Laurie Waldie Utility Director Present 10:56 PM
Beth Ryder Community Services Director Present 10:56 PM
Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 10:56 PM
Mark Satterlee Planning & Dev Director Present 10:56 PM
Shai Francis Director Present 10:56 PM
Jack T. Southard Public Safety & Communications Director Present 10:56 PM
Ron Bowman Operations Administrator Present 10:56 PM
Kelly Phelan Executive Assistant to the County Administrator Present 10:56 PM
Sue Korunow Recording Secretary Present 10:56 PM
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Regular Meeting Tuesday, November 18, 2014 6:00 PM
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II. APPROVAL OF MINUTES
Mosquito Control District minutes for the meeting of Tuesday, October 21, 2014
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1, Vice-Chair
SECONDER: Paula A. Lewis, District No. 3
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
III. GENERAL PUBLIC COMMENT
There was no comment from the public
IV. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1, Vice-Chair
SECONDER: Paula A. Lewis, District No. 3
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
A. WARRANTS
Warrant List Numbers 54, 55, 57, 58, 2, 3, 4, 5 & 6
B. MOSQUITO CONTROL & COASTAL MANAGEMENT
Award Bid No. 14-052 - Component Parts for Mosquito Control Lift Pumps
V. PUBLIC HEARINGS
There are no items scheduled.
VI. MOTION TO ADJOURN
There being no further business to be brought before the Board, the meeting was adjourned.
Please Note: Final minutes are recorded in the official minute books that are filed with the Clerk of the
Circuit Court and available for inspection upon request.
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Generated 10/21/2014 1:49 PM
MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
October 21, 2014 Convened: 9:59 AM
Adjourned: 9:59 AM
I. CALL TO ORDER
The meeting was called to order at 9:59 AM by District No. 5, Chair Kim Johnson
Attendee Name Title Status Arrived
Kim Johnson District No. 5, Chair Present 9:00 AM
Chris Dzadovsky District No. 1, Vice-Chair Present 9:00 AM
Tod Mowery District No. 2 Present 9:00 AM
Paula A. Lewis District No. 3 Present 9:00 AM
Frannie Hutchinson District No. 4 Present 9:00 AM
Daniel S. McIntyre County Attorney Present 9:00 AM
Heather Young Asst. County Attorney Present 9:00 AM
Edward Matthews Parks, Recreation & Facilities Director Present 9:00 AM
Don West Public Works Director Present 9:00 AM
Laurie Waldie Utility Director Present 9:00 AM
Beth Ryder Community Services Director Present 9:00 AM
Mark Satterlee Planning & Dev Director Present 9:00 AM
Shai Francis Director Present 9:00 AM
Ron Roberts Solid Waste Director Present 9:00 AM
Joseph E. Smith Clerk of Circuit Court Present 9:00 AM
Kelly Phelan Executive Assistant to the County Administrator Present 9:00 AM
Sue Korunow Recording Secretary Present 9:00 AM
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Regular Meeting Tuesday, October 21, 2014 9:00 AM
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II. APPROVAL OF MINUTES
Mosquito Control District minutes for the meeting of Tuesday, September 16, 2014
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Paula A. Lewis, District No. 3
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
III. GENERAL PUBLIC COMMENT
There was no public comment.
IV. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Frannie Hutchinson, District No. 4
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
A. WARRANTS
Warrant List Numbers 49, 50, 51, 52 & 53
V. PUBLIC HEARINGS
There are no items scheduled.
VI. MOTION TO ADJOURN
There being no further business to be brought before the Board, the meeting was adjourned.
Please Note: Final minutes are recorded in the official minute books that are filed with the Clerk of the
Circuit Court and available for inspection upon request.
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ITEM NO. (ID # 2440)
DATE: 11/18/2014
AGENDA REQUEST *CONSENT
AGENDA\MOSQUITO CONTROL
& COASTAL MANAGEMENT
SERVICES
BACKGROUND:
On September 24, 2014 three bids were received for Bid #14-052 for the purchase of an annual
maintenance of 18-inch diameter, stainless steel electric lift pumps and parts for use in impoundment
management.
The bid was originally let for both parts and full pump replacement costs. However, the District intends to
utilize the contract for retrofit and repairs only since replacement of the pumps is not necessary at this
time. Prior year expenditures have ranged from $13,000 to $17,000 for such repairs. Staff recommends
awarding the bid to Creel Pumps in the amount of $17,670 for various component parts to retrofit and
repair existing lift pumps.
PREVIOUS ACTION:
N/A
FINANCIAL IMPACT:
Sufficient funds are available in acccount string 145-6233-546000-600.
RECOMMENDATION:
Staff recommends Board approval to award Bid #14-052 to the lowest and responsible bidder for total,
itemized component replacement parts for electric lift pumps and Creel Pumps and authorization for the
Chair to sign documents as approved by the County Attorney.
COMMISSION ACTION:
TO: Mosquito Control District
PRESENTED BY: Sherry Burroughs, Mosquito Control and Coastal Mgt. Serv. Director
SUBMITTED BY: Mosquito Control & Coastal Management Services
SUBJECT: Award Bid No. 14-052 - Component Parts for Mosquito Control Lift Pumps
Packet Pg. 14
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Packet Pg. 19
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Updated: 11/12/2014 3:34 PM by Kelly Phelan A Page 2
RESULT: ADOPTED BY CONSENT VOTE [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1, Vice-Chair
SECONDER: Paula A. Lewis, District No. 3
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
Coordination/Signatures
Packet Pg. 15
2.2
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BOARD OF
COUNTY
COMMISSIONERS
PURCHASING
DEPARTMENT
Tabulation Sheet
Bid #14-052
Purchase & Annual Maintenance of 18” Diameter, 6,000 GPM at
4’ Static Head, Axial Flow, Stainless Steel, Electric Lift Pump
Opened: September 24, 2014 AT 2:30 PM
Itemized Repairs (as-needed):
Creel Pump
14 Lakeview Street,
Lake Placid, FL
Phone: 863-465-5757
FPI Pumps, Inc.
814 NW 3rd Street,
Pompano Beach, FL
Phone: 954-946-3066
MWI Pumps
7775 SW 9th Street
Vero Beach, FL
Phone: 954-426-1500
Item 2A: Tear-down and reassemble $1,200.00 $3,226.00 $1,080.00
Item 2B: Replace top thrust bearing $570.00 $1,500.00 $986.00
Item 2C: Replace all Fleetwood marine bearings $375.00 $300.00 $952.00
Item 2D: Replace attached zinc plates $375.00 $350.00 $89.00
Item 2E: Replace 1 15/16 inch diameter Type 316 SS Shaft $3,100.00 $2,800.00 $3,942.00
Item 2F: Replace packing gland $1,350.00 Included with pump repair $956.00
Item 2G: Replace impeller $2,250.00 $2,200.00 $3,270.00
Item 2H: Replace blades on impeller $1,425.00 $1,200.00 $1,962.00
Item 2I: Replace fasteners $125.00 $25.00 $110.00
Item 2J: Replace motor support tower $1,275.00 $1,350.00 $1,565.00
Item K: Replace packing gland tower $1,275.00 $950.00 $1,235.00
Item L: Replace bearing plate $900.00 $2,400.00 $1,235.00 4.
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Attachment: 14-052 Bid tab itemized (2440 : Bid Award - Purchase & Annual Maintenance of Impoundment Pumps)
2.
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Minutes Acceptance: Minutes of Nov 18, 2014 6:00 PM (APPROVAL OF MINUTES)
Item M: Replace motor base plate $1,500.00 $1,300.00 $1,235.00
Item N: Replace top nut $475.00 $25.00 $168.00
Item O: Replace Impeller Nut $475.00 $300.00 $249.00
Item P: Sandblast and paint pump $550.00 $1,100.00 $1,600.00
Item 2Q: Pick-up and delivery $450.00 Included with pump repair $1,800.00
TOTAL ITEMIZED COMPONENT REPLACEMENT: $17,670.00 $19,026.00 $22,434.00
New 18” 6,000/gpm, Axial Flow, Stainless Steel, 20-hp
electric pump. $34,000.00/ea $30,100.00/ea $41,002.00/ea
Number of companies notified*: 178
Number of bid documents distributed*: 20
Number of bids received: 3
*per demandstar.com
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Attachment: 14-052 Bid tab itemized (2440 : Bid Award - Purchase & Annual Maintenance of Impoundment Pumps)
2.
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Minutes Acceptance: Minutes of Nov 18, 2014 6:00 PM (APPROVAL OF MINUTES)
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ITEM NO. (ID # 2574)
DATE: 12/16/2014
AGENDA REQUEST *CONSENT
AGENDA\MOSQUITO CONTROL
& COASTAL MANAGEMENT
SERVICES
BACKGROUND:
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 will include 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 seventeen 30-inch
diameter corrugated aluminum pipes.
Blue Goose Growers, the County's contractor, contacted Coconut Cove, L.L.C. to see if they would provide
a Temporary Construction Easement for a haul route across their property as shown on the attached map.
Coconut Cove, L.L.C. was amenable to the Easement with the condition that approximately 1,000 yards of
material will be placed on their property and will remain once the project is completed. In addition, Blue
Goose Growers will not interfere or obstruct Coconut Cove, L.L.C. ingress and egress to their property. On
April 15, 2014, the Board approved a Temporary Construction which will expire on December 31, 2014.
Due to construction and weather delays, the project schedule is being extended. We have attached for
your review and approval a Temporary Construction Easement with an expiration date of December 31,
2015.
PREVIOUS ACTION:
February 19, 2013 - Board acceptance of a $999,403 grant from the Florida Fish and Wildlife Conservation
Commission.
October 15, 2013 - Board approval to re-bid Harbor Branch Mangrove Marsh Restoration project.
TO: Mosquito Control District
PRESENTED BY: JoAnn Riley, Property Acquisitions Manager
SUBMITTED BY: Property Acquisition Division
SUBJECT: Harbor Branch Mangrove Marsh Restoration Project - Temporary
Construction Easement
4.B.1
Packet Pg. 28
Updated: 12/4/2014 9:39 AM by Heather Young Page 2
December 17, 2013 - Board approved awarding Bid 14-002 to Blue Goose Growers, Inc. Of Fort Pierce.
April 15, 2014 - Board approved Temporary Construction Easement from Coconut Cove, L.L.C.
FINANCIAL IMPACT:
N/A
RECOMMENDATION:
Staff recommends the Board approve the Temporary Construction Easement from Coconut Cove, L.L.C.,
authorize the Chair to sign the Temporary Construction Easement and direct staff to record the
Temporary Construction Easement in the Public Records of St. Lucie County, Florida.
COMMISSION ACTION:
Coordination/Signatures
4.B.1
Packet Pg. 29
4.B.1.a
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ITEM NO. (ID # 2038)
DATE: 04/15/2014
AGENDA REQUEST *CONSENT
AGENDA\MOSQUITO CONTROL
& COASTAL MANAGEMENT
SERVICES
BACKGROUND:
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 will include 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 seventeen 30-inch
diameter corrugated aluminum pipes.
Blue Goose Growers, the County's contractor, contacted Coconut Cove, L.L.C. to see if they would provide
a Temporary Construction Easement for a haul route across their property as shown on the attached map.
Coconut Cove, L.L.C. is amenable to the Easement with the condition that approximately 1,000 yards of
material will be placed on their property and will remain once the project is completed. Blue Goose
Growers will not interfere or obstruct Coconut Cove, L.L.C. ingress and egress to their property. The
Temporary Construction will expire on December 31, 2014.
PREVIOUS ACTION:
February 19, 2013 - Board acceptance of a $999,403 grant from the Florida Fish and Wildlife Conservation
Commission.
October 15, 2013 - Board approval to re-bid Harbor Branch Mangrove Marsh Restoration project.
December 17, 2013 - Board approved awarding Bid 14-002 to Blue Goose Growers, Inc. of Fort Pierce.
FINANCIAL IMPACT:
TO: Mosquito Control District
PRESENTED BY: JoAnn Riley, Property Acquisitions Manager
SUBMITTED BY: Property Acquisition Division
SUBJECT: Harbor Branch Mangrove Marsh Restoration Project - Temporary
Construction Easement
4.B.1.c
Packet Pg. 33
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Updated: 4/4/2014 11:03 AM by Kelly Phelan Page 2
N/A
RECOMMENDATION:
Staff recommends the Board approve the Temporary Construction Easement from Coconut Cove, L.L.C.,
authorize the Chair to sign the Temporary Construction Easement and direct staff to record the
Temporary Construction Easement in the Public Records of St. Lucie County, Florida.
COMMISSION ACTION:
RESULT: ADOPTED BY CONSENT VOTE [UNANIMOUS]
MOVER: Paula A. Lewis, District No. 3
SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
Coordination/Signatures
4.B.1.c
Packet Pg. 34
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ITEM NO. RES-2014-224
DATE: 12/16/2014
AGENDA REQUEST *CONSENT
AGENDA\MOSQUITO CONTROL
& COASTAL MGMT. SERVICES
BACKGROUND:
The Florida Fish & Wildlife Conservation Commission (FFWCC) has awarded St. Lucie County an additional
$150,000 grant for additional marsh habitat restoration at Harbor Branch, Impoundment 14C. The FFWCC
contract (#14249) will be funded through a $150,000 Florida Coastal Zone Management Program (FCMP)
grant administered by the Florida Department of Environmental Protection (FDEP) and funded by the
National Oceanic and Atmospheric Administration (NOAA).
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 additional grant funds will allow the District to excavate an
additional 980 linear feet of perimeter ditch, placement of the dredged fill into 980 linear feet of geotubes
(or equivalent), and installation of manatee grates on the new culverts. Grant components are provided
below.
Component 1- Dike stabilization by suction dredging of the perimeter ditch and filling of geotextile
tubes as part of the base for the dike.
Component 2- Dike stabilization by adding fill, geotextile fabric, and coquina base
Component 3- Installation of rip-rap and planting of grass on the dike
Component 4- Installation of culverts with tide gates and manatee exclusion devices
PREVIOUS ACTION:
· February 19, 2013 - Board acceptance of a $999,403 grant (Contract #12395) from the Florida Fish and
Wildlife Conservation Commission.
· 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.
TO: Mosquito Control District
PRESENTED BY: Sherry Burroughs, Mosquito Control and Coastal Mgt. Serv. Director
SUBMITTED BY: Mosquito Control & Coastal Management Services
SUBJECT: Budget Resolution - Harbor Branch Marsh Restoration Grant
4.B.2
Packet Pg. 35
Updated: 12/8/2014 2:38 PM by Bob Bentkofsky Page 2
· April 15, 2014 - Board approved Amendment No. 1 to the FFWCC grant contract (Contract #12395) for
the Harbor Branch Mangrove Marsh Restoration Project.
· April 15, 2014 - Board approved the Temporary Construction Easement from Coconut Cove, L.L.C. for
construction access to Impoundment 14C.
FINANCIAL IMPACT:
No match is required for this grant. The grant will be established in the Harbor Branch Marsh Restoration
fund in revenue account string 145130-6233-331393-136601 NOAA and expensed in account string
#145130-6233-563000-136601 Infrastructure.
RECOMMENDATION:
Staff recommends Board approval of Budget Resolution and authorization for the Chair to sign documents
as approved by the County Attorney.
COMMISSION ACTION:
Coordination/Signatures
4.B.2
Packet Pg. 36
RESOLUTION
WHEREAS, subsequent to the adoption of the St. Lucie County Mosquito Control District’s budget, certain
funds not anticipated at the time of adoption of the budget have become available from the Florida Fish and
Wildlife Conservation Commission, through a grant from the National Oceanic and Atmospheric
Administration, in the amount of $150,000, as funding towards the additional marsh restoration activities
within Impoundment 14C for the Harbor Branch Preserve Mangrove Restoration Project.
WHEREAS, Section 129.06 (d), Florida Statutes, requires the St. Lucie County Erosion District to adopt a
resolution to appropriate and expend such funds.
NOW, THEREFORE, BE IT RESOLVED by the Mosquito Control District of St. Lucie County, Florida, in
meeting assembled this 16th day of December, 2014, pursuant to Section 129.06 (d), Florida Statutes that
such funds are hereby appropriated for the fiscal year 2014-2015, and the Erosion District’s budget is
hereby amended as follows:
REVENUE
145130-6233-331393-136601 National Oceanic & Atmos. Admin. $150,000
APPROPRIATIONS
145130-6233-563000-136601 Infrastructure $150,000
After motion and second the vote on this resolution was as follows:
Commissioner Kim Johnson, Chair XXX
Commissioner Chris Dzadovsky, Vice Chair XXX
Commissioner Frannie Hutchinson XXX
Commissioner Paula Lewis XXX
Commissioner Tod Mowery XXX
PASSED AND DULY ADOPTED THIS 16TH DAY OF DECEMBER 2014.
ATTEST: MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
BY:
CHAIR
APPROVED AS TO CORRECTNESS
AND FORM:
COUNTY ATTORNEY
4.B.2.a
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