Home Government 5/8/17 Commissioner Meeting

5/8/17 Commissioner Meeting

5/8/17
9:00 a.m. Call to Order – Chairman: Rob Williamson 

Information Only – A Public Hearing is scheduled for Thursday, May 11, 2017 at 9:30 a.m. for the following:  
Proposed vacation of a pedestrian easement located on Bahia Drive as requested by Andrew Spady and Kathy Spady.

Economic Development Committee   –  Williamson & Cole 
     No Agenda Items.
Administrative Committee   –  Williamson & Cole 
1) Alcohol Variance Request for the Free the Real Concert 

Discussion of approval of request from Eric Robinson Jr. to serve alcoholic beverages at his concert scheduled for June 24, 2017 at the County Auditorium.


2) Florida Department of Children and Families Request 

Discussion of approval of request from the Florida Department of Children and Families to use the Tiger Point Community Center.  In addition, request approval to waive associated fees.


3) Sale/Market Request 

Discussion of approval of request from Toni Johnston to hold a sale/market at Navarre Park on May 21, 2017 from 7 a.m. to 7 p.m.


4) LETF Application – White Rose Luncheon

Discussion of approval of request from the Sheriff’s Office to use the LETF (Law Enforcement Trust Fund) in the amount of $1,000 in support of the White Rose Luncheon for Survivors.


5) SRC School Summer Food Program

Discussion of the request from Sodexo (School Board Food Vendor) to supply free meals in select parks as part of the Summer Food Program sponsored by the Florida Department of Agriculture.


6) Reappointment – CareerSource Escarosa, Inc. Board of Directors

Discussion of reappointment of Gracie Parker with Plumbers and Steamfitters as a labor representative on the CareerSource Escarosa, Inc. Board of Directors.


7) CareerSource EscaRosa Interlocal Agreement

Discussion of approval of Interlocal Agreement with CareerSource Escarosa.


8) Resolution Supporting Gulf Test Range Enhancement

Discussion of approval of resolution supporting the efforts of Congressman Matt Gaetz to enhance the Gulf Test Range.


9) Marine Advisory Committee Appointment

Discussion of approval to appoint Charles Loyed as District One member of the Marine Advisory Committee.


10) Child Support Enforcement Contract Renewal

Discussion of Renewal #1 to the Child Support Enforcement Contract CST57 with the Florida Department of Revenue, extending the existing contract through June 30, 2018.


11) Defense Reinvestment Grant Amendment

Discussion of Amendment #1 to the Defense Reinvestment Grant (DRG) Agreement S0071 (FY 16 – 17) with the Florida Department of Economic Opportunity (DEO) allowing for minor modifications to the scope of work and reimbursement schedule.


12) Design of Landscaping for Hwy 87 in Navarre 

Discussion of staff’s recommendation to negotiate with David H. Melvin, Inc. as highest qualified firm to provide landscape architect services for the Hwy 87 beautification project in Navarre and identification of funding source for design phase.


13) FDOT Landscape Project – Hwy 87 Navarre (Phase II)

Discussion of resolution authorizing acceptance of Joint Participation Agreement with FDOT in the amount of $275,000 to landscape an additional segment of Hwy 87 in Navarre, from East Bay Boulevard north to Holley Point Road.


14) Settlers Colony Drainage Expansion Project – Grant Modification

Discussion of Modification Number 2 to Subgrant Agreement 16HM-6B-01-67-01-196 which approves an additional $4,671,172 in federal Hazard Mitigation Grant Program (HMGP) funding to implement the Settlers Colony Drainage Expansion Project. The County’s anticipated maximum match requirement is capped at $1,557,058.


15) CDBG Grant Agreement – New Sewer Lines for Legend Creek in Pace

Discussion of Small Cities Community Development Block Grant (CDBG) Program FFY 2015 Subgrant Agreement with the Florida Department of Economic Opportunity in the amount of $750,000 to construct 10,500 linear feet of new sewer lines to service approximately 103 households in the Legend Creek neighborhood in Pace including hook up of approximately 85 eligible homes to the new system.


16) LOST Discussion 

*To be presented at the end of the meeting*
Discussion of identifying and approving target funding allocations by area (Public Safety, Capital Equipment, Public Facilities, Transportation and Drainage, and Recreation/Natural Resources).


Engineer’s Report
1) Request to Advertise Specifications to Purchase Commercial Water Truck 

Discussion of approval to advertise specifications for the purchase of a commercial 4×4 water truck to be used at the landfill.


2) Hangar Buildings E through M Re-painting 

Discussion of rust removal and re-painting of structural beams, purlins and stringers in hangar buildings E through M.


3) Engineering Services for Maranatha Way/Chipper Lane HMGP pond expansion 

Discussion of the Engineering proposal, from Baskerville-Donovan, for the Maranatha Way/Chipper Lane HMGP pond expansion, as discussed on March 9, 2017.


4) Engineering Services for Spencer Field Traffic Study 

Discussion of Request for Qualifications (RFQ) for Engineering services related to the Spencer Field Traffic Study.


5) Heather’s Place Phase Two Preliminary Plat

Discussion of Preliminary Plat for Heather’s Place Phase Two, a 97 lot subdivision, a portion of Section 16, Township 2 South, Range 27 West, Santa Rosa County, Florida.  (District 5) Location:  0.3 miles, more or less, North on Bergren Road from Highway 98 (Gulf Breeze Parkway), 0.5 miles, more or less, East on Clay Circle, property on the East side of Clay Circle.


6) Soundside Shores 1st Addition Final Plat

Discussion of Final Plat for Soundside Shores 1st Addition, a  10 lot subdivision of a portion of Section 25,Township 2 South, Range 28 West, Santa Rosa County, Florida. (District 5) Location: 0.2 mile, more or less, North on West Shores Boulevard from Soundside Drive. Property is on the East side of West Shores Boulevard.


Public Service’s Committee   –  Cole & Parker 
1) District 4 Master Plan RFQ

Discussion of the Request For Qualification for creating a District 4 Master Plan to guide the short and long-term development in the Navarre area as requested by Commissioner Williamson.


2) Section 5311 Rural Transportation Grant Application

Discussion of approval of resolution to authorize submittal of a grant application for Section 5311. The Section 5311 Rural Transportation Grant will continue to provide transportation to residents in the rural areas of the County.


3) Subordination Request – 3826 Cannon Street, Milton

Discussion of approval of the SHIP mortgage subordination request for the property located at 3826 Cannon Street, Milton.  Agreement is consistent with Board policy.


Public Works Committee   –  Salter & Lynchard 
1) Park’s Dept. Utility Trailer

Discussion of approval to purchase a 7’ x 12’ enclosed utility from Rocky’s Trailers in the amount of $3,475.00 based on comparison shopping.  Funding from the Capital Fund.


2) FDOT Traffic Signal Maintenance Compensation Agreement

Discussion of approval to renew the FDOT Traffic Signal Maintenance & Compensation Agreement for Fiscal Year 2017-18.


3) Asphalt Services Contract Renewal

Discussion of approval to renew the current asphalt contract with Panhandle Grading & Paving, Inc. at current pricing. This is the final renewal allowed in the contract.


4) No Parking Zone Request in Indian Hills

Discussion of approval of request from the Indian Hills Homeowners Association for a “No Parking” area along Indian Hills Drive, between addresses 3340 and 3348.   The designated No Parking area is only on the southwest side of the road.


Budget & Financial Management Committee   –  Parker & Lynchard 
1) Ponderosa MSBU / Bid 

Discussion of Ponderosa MSBU. The low bid exceeds the Opinion of Probable Cost that was used as the basis of the petition by 30.9%. For the remaining 14 years, the average increase in assessments is expected to be $432 (Max: $983; Min: $250).


2) Bid Action 

Discussion of bids received for Housing Rehab at 6019 Savannah Drive. Lowest responsible/responsive bidder meeting specifications is Pinnacle Contractors, LLC. with a bid of $13,025.00.


3) Budget Amendment 2017-129

Discussion of Budget Amendment 2017 – 129 in the amount of $277,006 to carry forward funds to tag and purchase two tandem dump trucks from Empire Truck Sales as approved at the November 10, 2016 meeting.


4) Budget Amendment 2017-130

Discussion of Budget Amendment 2017 – 130 in the amount of $5,132 to allocate funding for the purchase of two (2) Dell computers to support the mapping program embedded in the Emergency Communications CAD system. This is an allowable expense from 911 funds.


5) Budget Amendment 2017-131

Discussion of Budget Amendment 2017 – 131 in the amount of $47,234 to recognize an increase in grant funds approved through Grant Amendment #2 as approved at the April 27, 2017 meeting. Grant funds were increased to accommodate the retrofit of additional lights on Navarre Beach identified by FWC.


6) Budget Amendment 2017-132

Discussion of Budget Amendment 2017 – 132 in the amount of $45,937 to carry forward funds received from the sale of old cell phones and allocate for expenditure in the communications account.


7) Budget Amendment 2017-133 

Discussion of Budget Amendment 2017 133 in the amount of $36,988 to carry forward unspent funds received from the Florida Department of Agriculture and Consumer Services for an agricultural Best Management Practices Technician  for the Blackwater Soil Conservation Department as approved at the February 11, 2016 meeting.


8) Budget Amendment 2017-134 

Discussion of Budget Amendment 2017 – 134 in the amount of $3,670 to transfer funds from the Capital Fund to the General Fund for a utility trailer (including tag and title) for the Parks Department.


9) Budget Amendment 2017-135 

Discussion of Budget Amendment 2017 – 135 in the amount of $160,558 for three (3) separate projects with Volkert, Inc. for the Local Agency Program (LAP) projects: King Middle School Sidewalk Design ($67,216); King Middle School Sidewalks Right of Way ($51,916) and Glover Lane Sidewalks Design  ($41,426). FDOT will reimburse SRC $75,634 and the City of Milton will reimburse the County $73,587.  This action was approved at the March 9, 2017 meeting.


10) Budget Amendment 2017-136 

Discussion of Budget Amendment 2017 – 136 in the amount of $290,000 to carry forward funds for the Sheriff’s Department for a salary increase effective August 1, 2017 as approved at the January 26, 2017 meeting.


11) Check Register

Discussion of approval of Check Register.


Public Forum