HomeMy WebLinkAboutBOCC Minutes 10-19-2004
BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
REGULAR MEETING
Date: October 19, 2004 Convened: 6:00 p.m.
Tape 1-5 Adjourned: 12:40 a.m.
Commissioners Present: Chairperson, Paula A. Lewis, John D. Bruhn, Frannie
Hutchinson, Doug Coward, Cliff Barnes
Others Present: Doug Anderson County Administrator, Ray Wazny, Asst. County
Administrator, Faye Outlaw, Asst. County Administrator, Dan McIntyre, County
Attorney, Don West, Public Works Director, Mike Bowers, Utilities Director, Paul
Phillips, Airport Director, Beth Ryder, Community Services Director, Randy Stevenson,
Community Development Director, David Kelly, Planning Manager, Mike Pawley,
County Engineer, Millie Delgado- Feliciano, Deputy Clerk
1. MINUTES (1-024)
It was moved by Com. Bruhn, seconded by Com. Coward, to approve the minutes of the
meeting held October 12, 2004; and, upon roll call, motion carried unanimously.
2. PROCLAMATIONS/PRESENTATIONS
The County Administrator read upcoming events and schedules.
3. GENERAL PUBLIC COMMENTS (1-363)
Mr. Carl Bankerd, Lakewood Park resident, addressed the Board regarding the damage to
the Lakewood Park canals and drainage system and asked the Board schedule the
discussion on this issue for an upcoming meeting.
Com. Coward stated he felt this is an issue which should be discussed at a worksession.
The Property Appraiser addressed the Board regarding certifying the tax roll and stated it
appears we may meet the deadline.
Ms. Eileen Novak, Lakewood Park resident, addressed the Board regarding the flooding
of the area on Kings Highway.
Mr. Craig Munt, North Hutchinson Island resident, addressed the Board regarding the
debris still remaining in the area. He asked if the county could assist in having the debris
removed.
The County Engineer advised Mr. Munt the responsibility of debris pick for A-1-A is the
Dept. of Transportation. However, he will contact them tomorrow and if they are not
able to remove the debris, he will schedule the removal.
Com. Barnes stated most people would like to have an idea as to when the pick up would
occur and this was the problem.
Mr. Maycumber, St. Lucie County resident, addressed the Board and questioned the
results of the Charrette and when everyone in the area would know the results.
The County Administrator advised the Board an update was scheduled for next week.
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Ms. Melissa Litkey, Deland Ave resident, addressed the Board in opposition to the
growth and proposed development in North County. She advised the Board the residents
do not want urban sprawl in the area.
Com. Coward reminded everyone present that the Board has not moved the Urban
Boundary Service line one inch in the past.
4. CONSENT AGENDA(1-1442)
It was moved by Com. Barnes, seconded by Com. Bruhn, to approve the Consent Agenda
to include items CA1 and CA2 ; and upon roll call, motion carried unanimously.
1. WARRANT LIST
The Board approved Warrant List No. 3.
2. HUMAN RESOURCES
Hurricanes Frances and Jeanne compensation for exempt employees- Consider staff
recommendation to approve Hurricanes Frances and Jeanne compensation for exempt
employees.
3. ADMINISTRATION
A. St. Lucie County Cultural Affairs Council Board Vacancy- The Board
approved the ratification of the at large reappointment of Vera Mann
to the Cultural Affairs Council retroactive to August 15, 2004.
B. Request for Board approval of Change Order # 6 with Ahrens
Companies for the Fairground Arena project- The Board approved
Change Order # 6 with Ahrens Companies for repair of Hurricane
Jeanne damage to the Fairground Arena.
C. Staff recommendation for Board approval to increase the amount of
the construction contract with Rhodda Construction- The Board
approved the funding of $5,182,381 for Hurricane Frances and Jeanne
damage to Tradition Stadium and the construction contract with
Rhodda Construction.
4. UTILITIES
Work Authorization with Camp Dresser & McKee, Inc. for engineering services- The
Board approved a Work Authorization with Camp Dressor & McKee, Inc., for
engineering services for the preparation of the annual engineer’s report for the SHI
WWTP as required by the Special Assessment Bonds in the amount of $29,800.00.
5. AIRPORT
A. Insurance Reimbursement Check Endorsement- The Board approved
the endorsement by Douglas Anderson, County Administrator of an
insurance reimbursement for ASI, Inc., a tenant at St. Lucie County
International Airport.
B. Permission to Advertise and prepare a Request for Proposals –
Aviation Land Lease- The Board approved the Airport preparing a
RFP for the aviation development of approximately five acres of
property located between taxiways E and D southwest of taxiway C at
St. Lucie County International Airport.
C. Budget Resolution No. 04-294 Florida Department of Transportation
Supplemental Joint Participation Agreement JPA 236686 for Design
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and Construction of a Parallel Runway – The Board approved the
Budget Resolution 04-294 for the Florida Department of
Transportation Supplemental Joint Participation Agreement in the
amount of $710.00. This FDOT grant provides for $13,868.00 of the
$554,737.00 project total.
D. Security Fencing Scope of Services- The Board approved Kimley-
Horn and Associates, Inc., scope of services Work Authorization No. 6
in the amount of $47,498.00 for the security fencing design at the St.
Lucie county International Airport.
E. FDOT Supplemental Joint Participation Agreement- The Board
approved accepting the FDOT Supplemental Joint Participation
Agreement (JPA 411315) and authorized the Chair to execute the
Supplemental JPA and Resolution No. 04-293 authorizing the Chair to
sign the agreement and accept the FDOT $176,000 supplement grant
for the rehabilitation of the airfield lighting at St. Lucie County
International Airport.
6. MOSQUITO CONTROL
Approval of Ocean Bay Villas to perform Work on County Property- The Board
approved the proposed Ocean Bay Villas construction activities involving placement of
drainage pipes at the edge of Impoundment 9 and the mitigation proposed for that activity
to be performed in conjunction with the drainage construction and approval for the
Mosquito Control Director to execute the Hold Harmless Agreement.
7. COMMUNITY SERVICES
The Board approved the Agreement with Department of Community Affairs for a grant
in the amount of $750,000 to provide rehabilitation of homes, approved the Technical
Assistance Contract for CDBG Grant Administration Services with Nancy Phillips &
Associates, L. C.
8. PURCHASING
A. Bid # 04-106 funrish Sod/furnish and install sod- The Board approved
awarding bid # 04-106 to the lowest bidder Robert Guettler Sod LLC
as the primary vendor and T & J Sod as the secondary vendor and
approved the Chairman signing the contracts as prepared by the
County Attorney.
B. Approval of Bid Waiver and Ratification of Emergency Purchase
Orders from Hurricane Frances/Jeanne- The Board approved 1.
ratifying the County Administrator’s order effective September 3,
2004 at 5:00 p.m. 2. approved the waiver of sealed bids as a result of
the declared emergency 3. ratified the County Administrator’s
approval of the list of emergency purchase orders and copies of
emergency credit card purchases as attached; and authorized the
Chairman to sign contracts as prepared by the County Attorney.
C. Bid # 04-109 Sale of Surplus Equipment (826C Compactor & D7H
Bulldozer) -Reject all bids- The Board approved rejecting all bids for
Bid # 04-109 Sale of Surplus Equipment and approved permission to
advertise at a later date.
D. Bid # 04-104- Long Line Mowing Contract- The Board approved
awarding Bid # 04-104 Long Line Mowing Contract to Green Scapes,
Inc. for a three year cost of $81,963.00 and authorized the Chairman to
sign the contract as prepared by the County Attorney.
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E. Permission to advertise a Request for Proposals for a Master Plan for
the Research and Education Park- The Board approved advertising a
request for proposals for a Master Plan for the Research and Education
Park.
9. COUNTY ATTORNEY
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A. South 25 ST. Roadway Widening- Midway Road to Edwards Road-
Temporary Construction Easement David and Joanne Goguen- The
Board approved the purchase agreement with David and Joanne
Goguen in the amount of $33,000.00 as shown on the attached sketch
and legal description, and authorized the Chairman to execute the
Purchase Agreement and directed staff to close the transaction and
record the documents in the Public Records of St. Lucie County,
Florida.
B. Ordinance No. 04-033 Permission to Advertise- The Board granted
permission to advertise Ordinance No. 04-033 for the November 19,
2004 Planning and Zoning Commission meeting.
10. SHERIFF
Advance for Hurricanes Frances and Jeanne- The Board approved an advance of
$1,3243,443.65 to the Sheriff and approved the budget amendment for Fiscal Year 2003-
04.
ADDITIONS
CA-1 COUNTY ATTORNEY
Resolution No. 04-302 Extending the State of Emergency for Hurricane Frances;
Resolution 04-303 Extending the State of Emergency for Hurricane Jeanne- The Board
approved Resolution No. 04-302 and Resolution No. 04-303.
CA-2 COUNTY ATTORNEY
Ordinance No. 04-034- Permission to Advertise- The Board granted permission to
advertise Ordinance No. 04-034 for the November 18, 2004 Planning and Zoning
Commission.
REGULAR AGENDA
5.A GROWTH MANAGEMENT (1-1759)
Consider Draft Resolution No. 04-093 granting a Change in Zoning from the AR-1
Zoning District to the RS-4 Zoning District for property located on the west side of Keen
Road, approximately 700 feet north of Angle Road – Consider staff recommendation to
approve.
Mr. Dan Harrell, attorney for the applicant addressed the Board on this issue.
Mr. Joe Stephens, Orange Avenue resident, addressed the Board with his concerns on
density. He felt what is proposed is much different than what exists in the area.
Ms. Pamela Hammer, P & Z member addressed the Board regarding the density and
stated she was one of the votes against the request and asked the Board deny this
application.
Mr. Dan Harrell addressed the concerns and stated he zoning they are seeking is an RS-4.
The configuration requires restricting the development to less than 2.2 units to the acre.
Com. Coward stated the RS-4 zoning is more restrictive than a PUD in this case.
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Com. Barnes stated he felt this is a good plan, but is not sure if it is in the right place.
It was moved by Com. Barnes, seconded by Com. Hutchinson to approve Resolution No.
04-093 to include the conditions as stated, and, upon roll call, motion carried
unanimously.
5.B GROWTH MANAGEMENT (1-3056)
Consider Draft Resolution No. 04-213 granting a Conditional Use Permit to allow the
operation of a Family Residential Home within a 1,000 foot radius of another such
Family Residential Home in the RS-4 Zoning District for property located at 3120
Avenue Q - Consider staff recommendation to approve Resolution No. 04-213.
It was moved by Com. Coward, seconded by Com. Bruhn, to approve Resolution No. 04-
213; and, upon roll call, motion carried unanimously.
5.C GROWTH MANAGEMENT (1-3173)
Consider Draft Resolution No. 04-021 granting a Conditional Use Permit to allow a
Family Residential Home within a 1,000 foot radius of another such Family Residential
Home in the RS-4 zoning district for property located at 207 Essex Drive- Consider staff
recommendation to approve Draft Resolution No. 04-214.
Com. Coward stated for the record this is basically an adult congregate care facility for
elderly clients as was the one previously approved.
It was moved by Com. Bruhn, seconded by Com. Coward, to approve Resolution No. 04-
021; and, upon roll call, motion carried unanimously.
5.D GROWTH MANAGEMENT
Consider Draft Resolution No. 04-215 granting Preliminary and Final Planned
Development Site Plan Approval for the project to be known as Entrada PNRD for
property located on the southwest corner of the intersection of El Camino Street and
Entrada Drive- Consider staff recommendation to approve Draft Resolution No. 04-215.
Com. Coward commented on the noise of the garbage truck picking up the dumpster at
the point where it is now located.
Staff stated they would be happy to work with the applicant and that parking spot # 9
could be an alternate site for the dumpster and the handicapped parking spot # 11 could
also be changed.
Com. Coward stated he would like to see the plan correct this problem.
Mr. Broom, the applicant concurred with the changes.
It was moved by Com. Hutchinson, seconded by Com. Coward to approve Draft
Resolution No. 04-215 as amended; and, upon roll call, motion carried unanimously.
5.E GROWTH MANAGEMENT (2-0198)
Consider Draft Resolution No. 04-216 granting Preliminary Planned Development Site
Plan Approval for the project to be known as Ocean Estates PUD for property located on
the west and east sides of North SR A1A between North and South Avalon State Park-
Consider staff recommendation to approve Draft Resolution No. 04-216.
Com. Barnes asked that when a development is approved on A1A they plant sabal palms
and they grow into the power lines. He has asked that they be instructed not to do so.
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Mr. Mike Houston, Houston/Cuozzo firm addressed the Board and Com. Coward’s
comments regarding the pedestrian path.
Mr. Bobby Klein, attorney for the applicant, addressed the pedestrian walkway and stated
this was a preliminary approval and they are doing the engineering work now and the
final plan will be more specific and it may be that the walkway may not be feasible.
Mr. Craig Munt, North Hutchinson Island resident addressed the Board and stated the
residents of the area welcome the new development to the area and questioned if there
would be a turning lane.
Mr. Munt was advised that discussions are now being held with DOT regarding a turning
lane.
It was moved by Com. Coward, seconded by Com. Bruhn, to approve Resolution No.04-
216; subject to the 5 limiting conditions; and, upon roll call, motion carried unanimously.
5.F GROWTH MANAGEMENT (2-0986)
Consider Draft Resolution No. 04-217 approving a Preliminary Planned Unit
Development approval for a 950 unit residential project (110 single family units, 200
townhouse units and 640 mid rise condominium units to be known as Coconut Cove, for
property located on the east side of Old Dixie Highway at the Indian River County/St.
Lucie County Line- Consider staff recommendation to approve Resolution No. 04-217
approving the petitioners request for Preliminary PUD approval for a 950 unit residential
project to be known as Coconut Cove subject to the limiting conditions contained
therewith.
The Planning and Zoning Board by a vote of 7/0 recommended approval with 2
members absent.
The Board was advised a correction on condition # 9 should read southbound left turn.
Com. Coward advised the Board and those present of his meeting with the applicant and
also with an Indian River County Commissioner who expressed his concerns with the
mid-rise units.
The balance of the Board members advised those present they too had met with the
developer and the attorney.
Mr. Mike Houston , Houston/Cuozzo firm addressed the Board and made a presentation
regarding the project and its economic benefit. He also advised the Board they are in the
process of meeting with DOT to discuss the landscaping of U.S. 1.
Com. Coward stated he felt that 100 feet tall condo’s are not compatible with the area and
expressed his concern with this project setting a precedent and felt it may make the area
look like Boca Raton.
Com. Barnes commented on the area ( U.S. # 1) and the blight appearance as you ride
down the highway. He does not object to the visual aspect of the project and felt they
were not intrusive.
Com. Hutchinson commented on the communications tower in the area .
Mr. Bobby Klein, Klein and Dobbins firm addressed the Board on the project.
Mr. Klein stated that compatibility is one element of four aspects that PUD’s are
required to meet under the code. The first element is creativity and he believes that when
you look at a project there is an idea of some give and take and he would submit that it is
hard to creative and be just like everything around you.
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This project by going to mid- rise is creating open space which is normally lost by
horizontal development. Value is another key point with an ad-valorem value to St.
Lucie County of $3 million a year plus.
Com. Barnes asked when he could talk to the principals about assisting the county to
finish off its greenway acquisition and merge this into his project.
Mr. Seamens, one property owner, stated he was not sure what Com. Barnes was asking.
Com. Barnes asked staff to meet with them and discuss 30 acres between the project and
Harbour Branch that the Environmental Lands Committee would like to purchase or even
get a conservation easements.
Mr. Seamens stated they have had discussions with the Mosquito Control department.
There were some property owners they discussed conservation issues with and they were
not interested in selling their property.
The developer will also be proving a 2 acre site for a fire station.
Mr. John Dennis, 7605 Hibiscus Rd., Lakewood Park addressed the Board and advised
them his mother owns a piece of property in the area and they plan to keep it as a
conservation area but are not interested in selling it. They would also like to keep the
easement and not lose it.
Staff was directed to work on the easement issue with this resident.
Ms. Pam Hammer, P &Z Board addressed the comment made by the Indian River County
Commissioner and asked if his concern was addressed and asked someone check into the
concerns. Ms. Hammer also commented on the 2 acre site for the Fire Station and asked
if this station will be provided with the necessary special equipment needed for high rise
buildings.
Mr. Bill Hearn, Indrio Road resident addressed the Board in favor of the overall concept
of this project and stated this concept seemed to be working in the area of the Charrette.
The Community Development Director stated he would speak with the Fire District
regarding the additional information.
Com. Coward he liked the quality of this development, his only concern was the high rise
component he felt was too much on this property.
Com. Bruhn concurred with Mr. Hearn’s and Com. Barnes comments and agrees with the
project and is happy they decided to build this project here in St. Lucie County.
Com. Lewis stated this was a unique piece of property and felt the configuration fits the
property.
It was moved by Com. Hutchinson, seconded by Com. Bruhn, to approve Resolution No.
04-217; to include the 13 limited conditions and, upon roll call, the vote was as follows:
Nay: Coward; Aye’s: Bruhn, Barnes, Hutchinson, Lewis; motion carried by a vote of 4 to
1.
5.G GROWTH MANAGEMENT (3-0551)
Consider Draft Resolution No. 04-096 approving the request of James T. Long, Skyline
Building Development for a change in zoning from RS-4 zoning district to the PUD
zoning district and Preliminary and Final Planned Unit Development approval for a 73
lot single family residential project to be known as Oakland Estates.- Consider staff
recommendation to approve Draft Resolution No. 04-096 approving the request of James
T. Long subject to 5 limiting conditions.
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The Asst. County Administrator advised the Board the P & Z Board voted 7-0 with 2
members absent to deny this request.
Com. Coward wished to correct the above statement according to the P & Z minutes
which reflect a 6 to 1 vote with the one vote against the denial.
The Planning Manager addressed the Board on this project.
Com. Barnes advised those present that he had met with the attorney for the developer.
Com. Coward also disclosed he had contact with the developer.
Com. Lewis also disclosed her contact with the representatives.
Mr. Harold Melville, attorney for the petitioner addressed the Board on this project and
read a letter for the residents across from the project where they stated they were in favor
of the project.
Mr. Bob Bangert, Holiday Pines resident, addressed the Board and expressed his
concerns with there not being enough schools in Lakewood Park.
Ms. Claire Iglar, Lakewood Park resident stated her opposition to the project due to the
constant flooding in Lakewood Park and Kings Highway.
Mr. Carl Bankert, Lakewood Park resident, addressed the Board in opposition due to his
concern with additional water runoff .
Mr. Charles Grande, P & Z member addressed the Board and stated the P & Z Board
denied this request due to the fact they felt the project was not consistent with the
surrounding area.
Mr. Greg Kaufman, Lakewood Park, addressed the Board in opposition and felt it was a
cookie-cutter development.
Mr. Sal Bagnera, area resident, addressed the Board and stated the water problem was a
“water management” problem not the developers problem and stated he was in favor of
the project.
Ms. Kelly Golden, area resident, addressed the Board in favor of the project.
Ms. Penny Gallo, Gallo Realty addressed the Board in favor of the project . Ms. Gallo
felt the project would enhance the area.
Mr. John Gallo, resident, addressed the Board in favor of the project and stated
undeveloped lots are a major problem in the area and the project would help.
Ms. Julie Snow, Lakewood Park resident, addressed the Board in favor and stated she
would like to see nice homes in the area.
Com. Barnes commented on water retention areas that developments must provide.
Mr. Carl Bankard, Lakewood Park resident re-addressed the Board and stated that every
time a development is added to the area it causes a drainage problem.
It was moved by Com. Bruhn, seconded by Com. Hutchinson, to approve Resolution No.
04-096 to include the five conditions and, upon roll call, motion carried unanimously.
5.H GROWTH MANAGEMENT (4-0138)
Consider Draft Resolution No. 04-218 approving the request of Carl Austin Powers for
Conditional Use approval and major site plan approval to allow for a sand mining
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operation known as St. Lucie Citrus Mine in the AG-5 zoning district- Consider staff
recommendation to approve Draft Resolution 04-218 with the conditions contain therein.
All Board members advised those present of their meeting with the applicant.
Com. Coward stated he had also met with homeowners from the area.
Com. Lewis stated she had met with homeowners.
Com. Hutchinson state she had received e-mails and calls on the project.
A super majority vote is required for this to pass.
Com. Coward questioned the truck traffic.
Mr. Robert Gorman, representing the applicant, addressed the Board on this issue and
answered the Board’s questions and stated there was a condition stated as to how many
trips the trucks would be making on a daily basis.
Mr. Gorman advised the Board that the PUD application is in the process and is
proceeding forward. The applicant/s have received all required permits including
environmental resource surface management dewatering permits. South Florida Water
Management has permitted them to start digging the lakes at this time.
The County Engineer stated their output is not significant compared to the Florida Rock
Mines that the County just permitted a few weeks ago.
Ms. Ann Norvell, are resident, addressed the Board in opposition to this project and
expressed her concerns where the applicant would be getting the water to fill the lakes for
the ski community.
Ms. Tracy Powers advised the Board that the South Florida Water Management would
handle the filling of the lakes.
Mr. Jeff Goins, Pres. Aero Acres Property Owners Association, addressed the Board and
advised them 100% of the area residents are in opposition and signed a protest.
Mr. Joe Miller, property owner, addressed the Board and stated the PUD process would
be better than what is requested.
Ms. Gayle Cleman, water skier addressed the Board in favor of the project.
Mr. Dave Lakayte, area resident, addressed the Board regarding the MSBU being done
for the purpose of getting rid of the dirt from a dirt road. He stated themed community’s
are fine, but expressed concerns with the ponds being 25 feet deep and felt the project
would not be good for the property value of the area.
Mr. Chris (unintelligible last name) addressed the Board in favor of the project. He is a
builder in the area and felt the project was in compliance with the codes.
Mr. Larry Cutty, Ideal Holding Road resident, addressed the Board and stated the
property owner should be permitted to do what they want to do, however they need to
figure out how to do the project without having trucks moving in and out of the area
which he feels is not designed to withhold truck traffic. He is also concerned with the
engines of the boats running . His major concern is the sand problem.
Mr. Clyde Sewell, area resident, addressed the Board in opposition due to the noise level
of the pumps.
Mr. Ken Kennard, Hidden Acres resident, addressed the Board with his concerns with the
water supply.
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Mr. Andy Gasper, Aero Acres resident, addressed the Board in opposition to the project
due to the possible health problems this dirt and sand may cause to the residents.
Mr. James Willis, Hidden Acres resident addressed the Board regarding the large piles of
sand he foresees coming with this project and expressed his concern with the water level .
Mr. Gary Bach, Culpepper and Terpening, addressed the Board regarding the filling of
the lakes.
Com. Barnes commented on the noise level of the project and compared the airplane
noise level of Aero Acres to this project.
The County Engineer commented on the water table and SFWMD monitoring the water
levels.
The Community Development Director stated that during the PUD you would be
addressing the same questions, however there will be more assurances.
Com. Lewis stated she did not understand why there would be more assurances with the
PUD since there were conditions on this application.
The Community Development Director stated with a PUD you’re tieing whatever mining
efforts are going on to a PUD which is a site plan, which is an end product. What you are
looking at tonight is simply a mining, a CUP for a mine, you are not assured what your
looking at but, are trying to tie it in with a PUD at some point in the future, but at this
point it is not tied to the PUD.
Com. Barnes pointed out that if the conditional use is violated it can be revoked.
It was moved by Com. Hutchinson, seconded by Com. Coward, to deny Resolution No.
04-218 due to the adverse affects this project would have on the neighborhood; and, upon
roll call the vote was as follows: Nay; Barnes, Aye’s; Bruhn, Coward, Hutchinson,
Lewis; motion to deny carried by a vote of 4 to 1.
5.I Due to the denial of item 5.H this item will not need to be heard.
(1-1465)
6. COUNTY ATTORNEY
Resolution No. 04-296- Authorizing an additional Revenue Anticipation Note for
Disaster-related Repairs and Improvements within the County- Consider staff
recommendation to approve Resolution No.04-296 as drafted.
It was moved by Com. Bruhn, seconded by Com. Coward, to approve Resolution No. 04-
296; and, upon roll call motion carried unanimously.
7. COUNTY ATTORNEY
Resolution No. 04-301 – 800 MHz Emergency Radio System- Consider staff
recommendation to approve Resolution No. 04-301 as drafted.
It was moved by Com. Bruhn, seconded by Com. Barnes, to approve Resolution No. 04-
301; and, upon roll call, motion carried unanimously.
8. COUNTY ATTORNEY
Resolution No. 04-300- Additional Revenue Anticipation Note for Disaster Related
Repairs and Improvements- Consider staff recommendation to approve Resolution No.
04-300 as drafted.
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It was moved by Com. Coward, seconded by Com. Hutchinson, to approve Resolution
No. 04-300; and, upon roll call, motion carried unanimously.
9. ADMINISTRATION
Disaster Relief Funding Agreement- Hurricane Frances- Consider staff recommendation
to approve Resolution No. 04-298.
It was moved by Com. Bruhn, seconded by Com. Coward, to approve Resolution No. 04-
298; and, upon roll call, motion carried unanimously.
10. COUNTY ATTORNEY
Debris Removal Work Authorization- Consider staff recommendation to approve the
Work Authorization with Ashbritt and DRC for debris removal from Hurricane Frances
and Jeanne and authorize the Chairman to sign.
It was moved by Com. Bruhn, seconded by Com. Hutchinson, to approve staff
recommendation; and, upon roll call, motion carried unanimously.
11. COUNTY ATTORNEY/Emergency Restoration Indian River Drive- this
item was pulled and would be reviewed at a special meeting on Friday.
ADDITIONS RA-4
Memorandum of Understanding- Waste Management Inc., of Florida Transportation and
Disposal of Hurricanes Frances /Jeanne Storm Debris- Consider staff recommendation to
approve the memorandum of understanding and authorize the Chairman to sign the
memorandum.
It was moved by Com. Hutchinson, seconded by Com. Bruhn, to approve staff
recommendation; and upon roll call, motion carried unanimously.
There being no future business to be brought before the Board, the meeting was
adjourned.
________________________
Chairman
________________________
Clerk of Circuit Court
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