Home Government COMMISSIONERS MEETING MONDAY

COMMISSIONERS MEETING MONDAY

meeting
9:00 AM Call to Order – Chairman: Lane Lynchard 
9:30 AM Public Hearings
1) Information Only

A Public Hearing is scheduled for Thursday, August 25, 2016 at 9:30 AM for the vacation of a portion of three parcels according to the map of Harold in Section 19, Township 2 North, Range 26 West, as requested by Earnest D. Polk, III.


Presentations
Information Only – Presentation on Thursday

Representatives from the Florida Department of Environmental Protection, State Parks Division, will present a grant award in the amount of $50,000 for the Floridatown Park FRDAP project.

Economic Development Committee   –  Lynchard & R. Williamson 
     No Agenda Items.
Administrative Committee   –  Lynchard & R. Williamson 
1) Navarre Beach Lease Amendments 

Discussion of change of process for Navarre Beach leaseholders with unamended leases.


2) City of Milton Request – Partial Release of Lien 

Discussion of request from the City of Milton to release two liens associated with abatement cost that are attached to property that they are considering for purchase.


3) Annual Employee Flu Shots 

Discussion of Community Off-site Clinic Agreement with Walgreen Company for annual employee flu shots at several locations at no cost to Santa Rosa County.


4) Bagdad Waterfronts Partnership LLC’s Request to use Bagdad Mill Site Park

Discussion of request by Bagdad Waterfronts Partnership LLC’s to use the Bagdad Mill Site park for Howl-O-Ween in the Park which will be an afternoon event for children on October 29, 2016.


5) Navarre Chamber Foundation’s Request to Waive Pier Fees for 1st Weekend of October 

Discussion of Navarre Chamber Foundation’s request to waive pier fees for the first weekend of October (October 1st and 2nd, 2016) to coincide with Take a Kid Fishing and the Navarre Fishing Rodeo.


6) Cancellation – August Rezoning Meeting

Discussion of cancellation of August 25, 2016 Rezoning Meeting due to no items scheduled for consideration.


7) RESTORE “Pot 3” Project Identification

Discussion of potential projects for inclusion on the project nomination form for RESTORE “Pot 3” Spill Impact Component funding as they relate to the Restoration of Santa Rosa Sound.


Engineer’s Report
1) Gulf Power Overhead Distribution Easement

Discussion of Overhead Distribution Easement provided by Gulf Power to allow the installation, service, and maintenance of power poles at Central Landfill.


2) John Deere Bulldozer Undercarriage Overhaul

Discussion of quote from Beard Equipment in the amount of $13,627.02 for a complete undercarriage overhaul for the lease 850K John Deere Bulldozer used at Central Landfill.


3) Water Quality Sampling/Analysis Proposal

Discussion of proposal from Dewberry Preble-Rish for performing field sampling and laboratory analysis of water samples from Central Landfill at an annual cost of $44,235.00.


4) Waste Tire Amnesty Events

Discussion of the implementation of a Waste Tire Amnesty Program to allow residents to dispose of a limited amount of waste tires during active mosquito breeding season.


5) BearWise Grant Funding

Discussion of authorization for staff to apply for a BearWise Grant in the amount of $150,000 with a 100% matching contribution from the Environmental Department Enterprise Fund for a total budget of $300,000.


6) Navarre Beach Wellhouse No. 2 Electrical Upgrades 

Discussion of award of contract to Bill Smith Electric, Inc. in the amount of $199,735.00 for Navarre Beach Wellhouse No. 2 Electrical Upgrades.


7) Peter Prince Runway Rehabilitation 

Discussion of bid award to Panhandle Grading and Paving, Inc., Base bid in the amount of $1,085,858.95, plus bid alternate #3 ($31,855.00) and bid alternate #4 ($28,690.00) for a total cost of $1,146,403.95. The percent share of project costs are 90% FAA, 10% County.


8) Peter Prince Runway FAA Grant Agreement 

Discussion of grant offer from FAA for the Peter Prince Runway Rehabilitation in the amount of $1,149,411.00. The percent share of project costs are 90% FAA, 10% County.


9) Holley Hills Final Plat

Discussion of Final Plat for Holley Hills, a 55 lot subdivision of a portion of Section 5, Township 2 South, Range 26 West, Santa Rosa County, Florida.  (District 5) Location:  1-1/4 miles, more or less, North on Highway 87 South from the intersection of C.R. 399 (East Bay Boulevard), North on Five Forks Road, East on Randall Drive, property on the North side.


10) Holley Hills Paved Road and Drainage Maintenance

Discussion of Paved Road and Drainage Maintenance for Holley Hills, a 55 lot subdivision of a portion of Section 5, Township 2 South, Range 26 West, Santa Rosa County, Florida.  (District 5)  Location:  1-1/4 miles, more or less, North on Highway 87 South from C.R. 399 (East Bay Boulevard), North on Five Forks Road, East on Randall Drive, property on the North side.  Holley Hills Circle 2435 LF, Dean Creek Street 315 LF


Public Service’s Committee   –  Cole & R. Williamson 
1) Request for Abatement

Discussion of approval for staff to proceed with the abatement bid process for the following properties:

  • 3830 Diamond St., Pace
  • 5928 East Bay Blvd., Gulf Breeze
  • 4588 Mott Rd., Milton
  • 5363 Pecos Pass, Gulf Breeze
  • 1201 Ramblewood Dr., Gulf Breeze
  • 6328 Simpson Dr., Milton
Public Works Committee   –  Salter & Cole 
1) Fence Contract Renewal

Discussion of extending the current fencing contract with Santa Rosa Fence & More, LLC for one additional year at current pricing.


2) Stand By Generator for Clerk of Courts

Discussion of award for the installation of a 22 KW natural gas, stand by generator for the Clerk of the Court facilities at the Court House to White Sands Electric, Inc., in the amount of $18,885.00 based on comparison shopping.   Funding will be from the Capital Fund.


3) Archie Glover repairs

Discussion of award of repair work at the Archie Glover Boat Ramp pier and channel markers to FIDS Marine Contracting Inc. in the amount of $3,616.00.   Funding for the project will be from Boater Registration Fees.


4) Indian Hill Pipe Replacement

Discussion of award of stormwater pipe replacement work adjacent to 3228 Indian Hills Drive to Principal Properties Inc., in the amount of $37,268.00 based on comparison shopping.   Funding for the contract will be from the Road and Bridge budget.


5) Andrew Ct. Pipe Lining

Discussion of award of stormwater pipe lining work adjacent to 9872 Andrew Court to Pensacola Concrete Construction Co., Inc. in the amount of $29,374.23 based on comparison shopping.   Funding will be from the Road and Bridge budget.


6) Amended DOT Traffic Signal Agreement

Discussion of the approval of an amended DOT Traffic Signal Maintenance and Compensation Agreement.


Budget & Financial Management Committee   –  R. Williamson & Salter 
1) Budget Amendment 2016-168

Discussion of Budget Amendment 2016 – 168 in the amount of $36,000 to fund a budget request for technology from the State Attorney’s office. The technology expenditures have exceeded the projected recording fee revenue by $36,000. Florida Statute requires that Santa Rosa County fully fund these expenditures.


2) Budget Amendment 2016-169

Discussion of Budget Amendment 2016 – 169 in the amount of  $115,000 to carry forward funds in the Landfill Fund for the purchase of 11.28 acres located at 6323 Da Lisa Road from Heaton Brothers Construction as approved at the August 11, 2016 meeting.


3) Budget Amendment 2016-170

Discussion of Budget Amendment 2016 – 170 in the amount of $74,700 to fund the Madura Road Sidewalk Project from Tiger Point Boulevard to East View Place with funding from Area 3 Impact Fees as approved at the August 11, 2016 meeting.


4) Budget Amendment 2016-171

Discussion of Budget Amendment 2016 – 171 in the amount of $23,187 to fund the James M. Harvell Road Sidewalk Project from Highway 87 to the existing sidewalk just east of Presidio Street with funding from Area 3 Impact Fees as approved at the January 24, 2016 meeting.


5) Budget Amendment 2016-172 

Discussion of Budget Amendment 2016 – 172 in the amount of $20,700 to allocate funds required to cover expense of changeover to A911 system (network to support texting, video, etc.). Included in budget, however early startup of program and 10% increase over original budget figure utilized.


6) Budget Amendment 2016-173 

Discussion of Budget Amendment 2016 -173 in the amount of $2,000 to transfer funds from District IV Recreation Funds to the General Fund to install 1-100 amp power pole and 4-120 v outlets behind the Butterfly House.


7) Check Register

Discussion of approval of County Check Register.


Public Forum