HomeMy WebLinkAboutMinutes_Miscellaneous_05/20/1996_Public Works Committee f
�' '��. VILLAGE OF TEQUESTA
; ,
, Post Office Boz 3273 • 357 Tequesta Drive
� Tequesta, Florida 33469-0273 • (407) 575-6200
' " J � Fa�c: (407) 575-6203
; o
B 4
f ��H COUN
PUBLIC WORKS COMMITTEE
MEETING MINUTES
MAY 20, 199� � � .
I. CALL TO ORDER AND ROLL CALL
The Village of Tequesta Public Works Committee held a
regularly scheduled meeting at the Village Hall, 357
Tequesta Drive, Tequesta, Florida, on Monday, May 20, 1996.
The meeting was called to order at 7:00 P.M. by Chair
Elizabeth Schauer. A roll call was taken by Betty Laur, the
Recording Secretary. Committee members present were: Chair
Elizabeth Schauer and Co-Chair Michael R. Meder. Also in
attendance were Village Manager Thomas G. Bradford, Village
Clerk Joann Manganiello, and Department Heads.
Councilmember Carl C. Hansen, who was present at the
meeting, was invited by Chair Schauer to sit at the table
with the Committee members.
II. APPROVAL OF AGENDA
Co-Chair Meder moved that the Agenda be approved as amended
by the addition of discussion regarding North County
Education Forum under Any Other Matters. Chair Schauer
seconded the motion. The vote on the motion was:
Elizabeth Schauer - for
Michael R. Meder - for
The motion was therefore passed and adopted and the Agenda
was approved as amended.
III. COMMtJNICATION FROM CITIZENS (non Agenda Items)
There were no communications from citizens.
Kec�lcled Paper
PIISLIC �t�RKS CO�MITTT�E
MgLTING MINU'PLS
�;AY 20. 1996
PAGL 2
Village Maz�ager Bradford recommended that Agenda. Item V be moved
ahead of Item IV since the landscape architect had not yet arrived.
V. PRIORITIZATION OF FROPOSED PUBLIC WORKS PROJECTS
Village Manager Bradford explained that at the Stormwater
Utility Board meeting a request had been made for a list of
drainage projects. The list had been completed and the
projects had been prioritized based upon importance of need.
Village Manager Bradford iisted the prioritized projects and
their estimated costs as follows:
l. Dover Ditch Maintenance Dredging $11Q,000
2. Tequesta Drive Drainage Diversion 7,000
3. Seabrook Road I�orth 139,000
4. Shay P1ace 40,000
5. Seabrook Road South 107,500
6. North Dover Road 63,000 .
7. Countr� Club Drive 45,000
8. Cypress Drive 55,000
9. Riverside Drive 81,000
Village Manager Bradford explained that the purpase of the
list was to show the projects that staff was aware of and
their associated costs, and his recommendation was to take
$175,000 from General Fund Undesignated Balance plus funds
left over in various capital accounts such as Tequesta
Branch Library Project which was under budget, Tequesta
Drive Pathway, etc. The �Tillage Manager indicated that
there were a number of unknown �actors such as the results
of an application ta either DCA or FEMA relative to the
Teq�uesta Drive Diversion Project, which if approved would be
paid 100� by that government entity. Also, FEMA. projects
now in. progress were estimated to cost approximately $b0,000
less than the grant, and research was being done ta
determine whether those funds must be returned to FEMA or
whether they could be used for o'ther drainage improvements
if each individual project was less than $44,000. Police
Chief Roderick had recently attended a meeting where it had
been reported that several Dade County municipalities we�e
being pursued by FEMA because they had not returned unspent
PIISLTC �OAKS CO�tITTLS
�LTING MINUTSS
MAY 20, 1996
PAGS 3
funds, and research was in progress to determine if those
were instances of cases in excess of $44,000 or whether any
excess funds must be returned. If the Village could keep
the excess funds then they wauld have approximately $60,000
to apply to drainage projects. Village Manager Bradford
discussed the options of funding the proposed drainage
projects an a cash basis or by debt service; and explained
that if a bond was used the issuance costs were so high that
it �aouZd only be practical if several projects were grouped
together.
Co-Chair Meder questioned whether the Shay Place project
would require prerequisite work, to which Village Manager
Bradford respon.ded that Seabrook North must be completed.
During ensuing discussion, Village Manager Bradford
explained that if the Village Council approved the
prioritized list of projects based on this Committee's
recommendation, Separate from any Stormwater Utility
actions, the Village could proceed with the first three
projects this summer: Daver Ditch Maintenance Dredging,
Tequesta Drive Drainage Diversion, and. Seabrook Road North.
Discussion ensued regarding Dover Ditch. Co-Chair Meder
reported he had been ta Dover Ditch and believed that it
needed to be dredged all the way to the river, and that the
blocked culvert under Riverside Drive needed to be cleared
as soon as possible. Al �slund of Gee and Jenson reported
the biocked culvert was a part of the Seabrook Road South
project. Village Manager Bradford commented that since the
blocked pipe was on the north side that the Village could
clear the pipe with a backhoe. Mr. �slund clarified that
the Dover Ditch Dredging project cost of $110,000 woul�d
include dredging and rebuilding the banks so that a vehicle
could traverse for maintenance over a grass-covered
stabiliz$d road on the north side. The work would be done
from Riverside Drive with a large track hoe, there would be
tree trimming, the white mangroves would be remaved, and
cooperation would be needed from the property owners. Mr.
Oslund estimated that this work would extend the life of the
ditch approximately three years, during which time there
would be a road for maintenance, the ditch would be
functional, and the next step would have to be worked out.
Public Works Director Preston commented that the Village
could rebuild the whole distance of Dover Ditch except for
P'UBLIC �ORKS CO�ITTBg
�BSTINt� �INUTI�S
MAY 20, 1996
PAGB 4
two Tequesta properties located adjacent to the first
property off Seabrook Drive, and explained that those
property owners had nQt cooperated with the Viilage in th�
past. Village Manager Bradford explained that an access
easement could be condemned without actually taking their
property, which Mr. Oslund supported as the best way to deal
with the situation because access for future maintenance
would also be needed. Co-Chair Meder questioned whether a
licensed wildlife person would be a part of the project, to
which Mr. Oslund responded that was not a part of the plan,
and the answer ta complain.ts would be the permits obtained
from the Corp of Engin.eers and SFWMD, which were now in the
final stages.
In re�ponse to Co-Chair Meder`� question regarding the
amount of tidal action that would be experienced in Dover
Ditch, Mr. Oslund responded that a weir blocking structure
would be required at the end to block siltation from the
river, which would require maintenance. Mr. Preston
explained the weir would be a part of the Stormwater
Utility, and would be placed on a schedule for periodic
cleaning every 3-4 weeks along with other pover Ditch
maintenance. Mr. Preston reported that the present sched.uie
was to go to Dover Ditch approximately every six weeks
during winter and every four weeks during summer, and that
the only maintenance that could be done now was to weedeat
the area close to Seabrook Road and along the banks in that
area, and that digging with a hand shovel did not work.
Councilmember Hansen commented that the dredging project
would fulfil the Village's obligation to provide
maintenance, and questioned whether this project would lower
the water level so that in the event of another major storm
homes would not be flooded. Mr. Preston explained the weir
structure would prevent brackish water from re-entering the
system. Mr. Oslund commented that the weir would be set at
an elevation to ensure that the same velocity of water was
discharged at peak level to the river, and further explained
that at low tide the ditch would be relatively free of
water--not dry, but wet and rnucky--and during high tide
water would back up into the ditch a considerable distance
at a depth of approximately 1-1/2 feet. Mr. 4slund
explained that if high tide occurred during a heavy
rainstorm such as in the October storm, there would still be
PUSLIC YPORKS CO�ITTLR
�ETING MIN[TPLS
�'AY 2Q, 1996
PAGS 5
same flooding, but the water would go down faster than
before. Since the water level would be lowered by the
dredging it would also take longer for the water level to
rise to flood level. Councilmember Hansen. questioned why no
allocation was shown for maintenan.ce, to which the respanse
was that this was a budget for capital projects and not
operating expenses. Village Manager Bradford explained that
in the future the maintenance figures would be in the
Stormwater Utility budget.
Co-Chair Meder requ.ested that the Public Works Department
provide a report at the next Stormwater Utility meeting of
what maintenance had been accomplished during the past eight
months and a schedule for future maintenance during the next
four months of 1996, which could be presented in block form,
so that the public would see that maintenan.ce had been
performed and was scheduled for the future. A maintenance
schedule for 1997 would be formulated by the Stormwater
Utility Director, who would join the Village staff in
October.
Village Manager Bradford reported good news had been
received in the form of a letter from Jupiter which
indicated they wished to have positive outfall of a portion
of the area south of Dover Ditch, which meant they were
willing to participate. Village Manager Bradford explained
that this was the first ray of hope that money would be
received from Jupiter towards the $900,000 cost estimated
for a final solution.
Chair Schauer questioned whether if the Village were allowed
to use the $60,000 left from FEMA funds a part of that
amount could be used to take care of Shay Place, to which
Village Manager Bradford responded affirmativeiy, and stated
that assuming the money was available that design would
start right away for the first three prioritized projects,
so that they would be ready for bid approxinaately September
l. Chair Schauer indicated that her desire was to find a
way to utilize the excess $60,000 to accelerate projects.
Village Manager Bradford responded that arnount would be
enough to accomplish the projects scheduled for 1997 and
1998 on a cash basis. The projects scheduled for 1999
through 2001 were projected to be accomplished from
P'17BLIC WORRS CO�MITTS�
�STINC; MINUTES
MAY 20, 1996
PAC�13 6
----------------------
stormwater utzlity funding, so that meant a11 of the
projects could be accomplished on a cash basis.
Councilmember Hansen questioned whether it was prudent to
delay some projects to the year 2001. Mr. Oslund explained
that some of the projects were criticaZ; however, others
were not. Mr. Oslund provided an example of Riverside
Drive, which could be delayed, however a portion might need
to be done sooner since it was known that Jupiter was
planning something, and the Village would want to match that
on. the north 800 feet. Another exampl.e was the Cypress
Drive project where Jupiter had plans to install a lot of
pipe along Pineview, which if the Village could get them to
increase the pipe size it would help Tequesta's problem.
Discussion ensued of the original pian proposed by Jupiter
which the residents had not wanted. Mr. �slund verified to
Councilmember Hansen that it might not be prudent to hurry
to accomplish some of these projects, such as Cypress Drive,
where future events could save the Village money. Mr.
Pr�ston. expressed con.cern that at some point adding water
flow into Dover Ditch must be stopped. Mr. Oslund responded
that Jupiter's pl.an for positive outfall would divert the
flow for 40 to 50 acres away from Dover Ditch and into the
Loxahatchee River, which in combination with ViZlage plans
to divert 42 acres to the Narth into the �oxahatchee, would
reduce the flow inta Daver Ditch sufficiently that it could
handle the small amaunt of water which would be added from
the Cypress Drive area. Further discussion ensued regarding
cleaning out the north pipe under Riverside Drive, and Mr.
Oslund painted out that a third pipe was needed. Village
Manager Bradford clarified that the prioritized cash basis
order on the spreadsheet provided to the Committeemembers
was also the order of importance by need. Mr. Oslund
commented that Seabrook Road Narth and Shay Place could be
done as one project. Village Manager Bradford explained the
two projects could not be combined for bidding purposes if
they were done in two fiscal years unless at the end of one
fiscal year a change order based on unit prices could be
issued.
In response to Co-Chair Meder's question regarding when
Seabrook Road South would be done, Village Manager Bradford
explained that 1/3 of that project was proposed to be
completed over the next three years, and that if it were
PU'BLIC �ORKS CO�ITTLF�
MBl�TING MINOTSS
�nY Zo , 1996
PAGE 7
accomplished on a cash basis then the Stormwater Utility
assessment rate would need to be revisited to determine the
impact. Co-Chair Meder stated that there was a value in
getting projects finished within a certain time becat�se
people would support higher assessmen.t rates in order to get
the projects done. Mr. Oslund stated that Seabrook Road
South should not be started until Seabrook Road North was
completed, probably in January of 1997. Discussion ensued
regarding how busy the Stormwater Utility Director would be
at that time. Village Manager Bradford stated the main
concern was when stormwater revenue would be received, which
would begin in January 1997. Since the Stormwater Utility
would be new, it would not have any money until that time.
Village Manager Bradford projected the following series of
events for the Shay Place North project: Viliage Council
approval of this Committee's recommendation at their June 13
meeting; 30 days for design; bids open in August; bid award
in September; begin work in October; completion in February
1997; if contract were structured properly then a change
order for original unit prices could be issued to do
additional work such as Shay Place. During further
discussion of the proposed change order, Mr. Oslund
exp.Iained that Seabrook Road North could be the main bid
with Shay Place as a bid alternate as part of the same
contract, and either or both could be awarded; or one could
be awarded and the other awarded later as an alternate.
�Tillage Manager Bradford suggested also adding Seabrook Road
5outh as another alternative. Mr. Oslund explained that
Seabrook Road North was an underground paving job to which
Shay Place would lend itself very nicely; however, the
Seabrook Road South job was to dig up and repair existing
pipe so that a different type of contractor who would bid
that and it would not be practical to include Seabrook Road
South as another alternate. Mr. Oslund verified that the
Seabrook Road South project would include the first block
from Tequesta Drive south and that crossing. Village
Manager Bradford pointed out that if Jupiter was serious
about installing new pipe then that could affect the number
and size of pipes needed under Seabraok Raad, so that paving
the crossing could be segregated out if necessary.
Co-Chair Meder questioned whether strategy would be to start
projects at the beginning of fiscal year 1998 or to spread
PIIBLIC WORR�u C0�6MITT'S'E
�93LTINC� �INU'PLS
MAY 20, 1996
PAGl� 8
the projects throughaut the year. Village Manager Bradford
explained that in. the past, bid awards had been made in
April so that construction would start in May and the work
would be done during the off season. The Village Manager
pointed out that the assumption must be made that the
S�ormwater Utility would still be short af cash for f�scal
year 1998 so that if past practice were to be changed to do
projects earlier, they should not be scheduled for earlier
than. January, since that was when monies would be received.
Village Manager Bradford questioned which payment method was
preferred--cash basis or debt service--if the Committee
agreed with the priorities, reCOgnizing that changes could
occur based on events beyond Village control such as
Jupiter's actions. Chair Schauer stated her preference for
cash basis. Co-Chair Meder questioned what else could be
combined with these projects to warrant issuance of a bond,
to which Village Manager Bradford responded the outstanding
$500,000 debt for stormwater improvements might be
refinanced inta the package but bondinq less than a million
dollars was not practical because of issuance costs. Co-
Chair Meder indicated that if all the projects were
completed during FY 97, the public would be very happy.
Councilmember Hansen indicated concern regarding those
projects which Mr. Oslund had advised needed to wait to see
what Jupi�er did. Co-Chair Meder commented that even with
removing those projects the bond wauld s'till be a million.
and everything else could be accomplished. Chair Schauer
expressed concern that there were other projects not on the
list, and the Stormwater Utility had no money for a rainy
day. Vil.lage Manager Bradford commented that n.o one was
pressing the Village ta accomplish the last four projects on
the list, so that if cash basis were chosen then those would
- be done in due caurse, and meanwhile events might accur so
that they would not have to be done or so that bonding might
be more palatable. Village Manager Bradford recommended
proceeding on a cash basis. Councilmember Hansen suggested
that a bank loan could provide some financing, which could
be rolled into a bond issue with other projects at a later
date. Village Manager Bradford advised that infrastructure
might be able to be placed in the same bond as facilities,
but water utilities coul.d not be co-mingled, one variable
being tha� the water system would require a 30-year band and
PUBLIG �ORRS C4�fITT$�
��riN� x=rnrr�s
a�Y ao, 1s�s
PAGL 9
----------------------
the limit on roadway projects was 15 years. Village Manager
Bradford explained that if the Committee decided upon cash
basis, with the $40,000 estimated for the Stormwater Utility
assessment for Shay Place, that between. now an.d October l,
staff would determine the impact upon the ERU and depending
on that answer, $41,500 would have to be found, which m.ight
come from the excess FEMA.funds. This would provide funds
to subsidize the Stormwater Utility for the first year or
two of operation.
Chair Schauer made a motion to use cash basis and to
subsidize the Stormwater Utility in the early years from the
General Fund. Co-Chair Meder seconded the motion. The vote
on the motion was:
Elizabeth Schauer - for
Michael R. Meder - for
The motion was therefore passed and adopted.
Tom Little, 486 Dover Road, commented that the presentation
of this item had been very good and he agr8ed with the cash
basis.
Lawrence Zielinski, Jr., 430 Dover Ro�d, related the serious
problems caused to his home from a septic tank drainage
field and resulting flooding, and requested help from the
Village. Mr. Preston indicated he would look into the
mat�ter, and Chair Schauer requested that Mr. Zielinski meet
with her following the Committee meeting.
IV. REVIEW OF DRAFT SEABROOK ROAD STREETSCAPE PLAN
Village Manager Bradford reported that complaints had been
received for several years regarding the appearance of the
rear of Gallery Square North and it h�d become obvious that
area of the Village needed to be upgraded. Village Manager
Bradford stated the Committee had already heard the drainage
plans, was farniliar with the right-of-way improvements,
� Constitution Park, and Tequesta Recreation Center
improvements, and indicated that the streetscape plan was
PUBLIC �t1RKS CO�ITTLT
�ETING MINIJTES
MA'� 20. 1996
PAC�I3 10
----------------------
intended ta beautify Seabrook Road from Tequesta Drive
north. Mike Lacoursiere with Michael B. Schorah &
Associates reviewed how the streetscape plan addressed the
~ drainage issues of runoff collection, ponding, and water
treatment. Greenspace areas had been designed protected by
curbs and gutters which would collect water and direct its
flow onto the greenspace which would pretreat the water by
aerating it through the grass, where it would ultimatel�
flow into the discharge locations through the pipe system.
Costs had been reduced by locating inlets along the east
side of Seabroak Road in the middle of each block,
eliminating the need for several road crossings. Sidewalks
had been moved out along the right-of-way line to provide
clear demarcation of where adjacent property owners'
property stopped and where right- of-way began. Mr.
Lacoursiere indicated that all of this drainage would flow
into the new pipe which had been installed for Constitution.
Park. Landscape Architect Steve Niedergeses with Roy
Fisher Associates reviewed proposed parking spaces and
landscaping, which would consist of a palette of oaks an.d
Sabal palms. The oaks had been staggered across the swale
so that no water flow would be blocked. Groups of Sabals
identified parking and roads and were placed so that they
would not interfere with pawer lines. East Palatka Holly
trees were proposed behind Gallery Square North to provide
shade and safe sight traffic triangles as required by Code.
Mr. Niedergeses explained that a couple of the trees were in
safe sight triangles in areas near dumpsters only used by
Nichols Sanitation, and the East Palatka Holly trees should
not interfere in those instances. Mr. Niedergeses suggested
that some oaks recentl.y planted by the Village should be
moved since they were in safe sight triangles and also under
power lines. Chair Schauer questioned this plan's proposed
removal of landscaping in front of Tequesta Gardens Condo
since that landscaping had been provided by the condominium
at their own expense in arder to meet requirements of
C7rdinance 377. Chair Schauer suggested that the sidewalk be
moved back to their hedge in tY�at area so that none of their
landscaping would be touched. Discussion ensued regarding
problems with moving the sidewalk, and suggestions for other
changes. Chair Schauer stated she would sit down with the
Homeowners Assaciation to review the plan, and requested
that Mr. Oslund join her in that meeting. Chair Schauer
PUBLZC oPORRS C4mMITTEE
�ETING MINDT�S
MAY 20, 1996
PAGS 11
----------------------
pointed out another property where the owner had installed
new landscapin.g, and was assured that the Village would work
with him, Village Man.ager Bradford responded to Chair
Schauer's question whether the walls wouid remain that they
would, and that those walls did not belong ta the Village,
and the sidewalk would abut to the edge of the walls.
Cquncilmember Hansen questioned whether promoting greenspace
through Ordinance 377 helped drainage problems, to which the
response was 'that it did help from both quality and quantity
standpoints. Betty Nagy questioned whether this project was
propased before drainage projects, to which Village Man,ager
Bradford responded it was not and was included in. the 5-year
capital improvement plan.
Councilmember Meder objected to the eight proposed parallel
parking spaces and stated he would not vote in favor of any
on-stree� parking since he did not believe that was in
character for the Village. Village Manager Bradford
respanded that on-street parking was considered a Village
cha�acteristic, and that by providing the on-street parking
in this area a hard parkin.g surface would be provided in an
area where cars were now parking illegally. Co-Chair Meder
proposed an island to shield the cars from street view.
Discussion ensued during which it was pointed out space for
parking was a serious problem and there was no room for
islands in this area. Village Manager Bradford explained
that this concept was encauraged in the mixed-use district,
which was the entire business district of Tequesta, that it
was intended to slow traffic, and stated that he would
provide APA literature to Co-Chair Meder outlining the
concept. Co-Chair Meder suggested that the church might
wish to provide some land in order to have angled parking
with an island to screen the roadway. Further discussion
ensued regarding various possibilities.
Steve Niedergeses mentioned the possibility af appl�ing for
the Beautiful Palm Beaches grant, however, the Village
Manager stated that the grant was not applicable to this
project.
Mr. Niedergeses reviewed five different scen.arios proposed
for landscaping, employee parking, and dumpster placement '
behind Gailery Square North. After extensive discussion, it
PIIBLIC �ORRS COb�ITTBS
�88TING �TNOTSS
MAY 20, 1996
PAGg 12
----------------------
was the consensus of the Committee that scenario number one
was their first preference and scenario two was second
choice, and to present those to the owners of Gallery Square
North to see which they preferred; and to present scenario
number two to the church to see if they would contribute
some property for parking.
Chair Schauer stated her only problem with the overall plan
was the Tequesta Gardens sidewalk. Mr. Oslund stated the
sidewalk cauld be moved so that it would work with the
existing landscaping, so that the Tequesta Gardens residents
would not have to be contacted. Chair Schauer recommended
working with Tequesta Pines Homeowners Association to get
additional landscaping. Village Manager Braciford clarified
that the Seabrook Raad North project would include curb and
gutter and pipes, but not greenspace or sidewalks, which
would come later. Village Manager Bradford explained that
additional sidewalks to Pinehill Trai1 West in Tequesta
Pines would cost roughly $6,000, and that the entire plan
and budget would be reviewed. Mr. Niedergeses suggested
some of the newly planted oaks which interfered with safe
sight triangles be moved before they became established.
Tom Little, 486 Dover Road, questioned whether the county
fire department would have any trouble getting out of their
station house, to which Mr. Niedergeses responded that no
landscaping interfered with their safe sight triangles.
Village Manager Bradford verified ta Co-Chair Meder that he
would talk to the church regarding the proposed parking,
however, s�ated he would provide materials to try to
convince Co-Chair Meder that on-street parking was
appropriate.
Joe Hall objected that angled parking in frant of the church
would create a traffic hazard, to which Co-Chair Meder
responded that an island would eliminate that prablem. Mr.
Hall questioned how deliveries would be made ta Gallery
Square North businesses, to which the response was that the
situation would be the same as currently existed; and Mr.
Hall's concern regarding emergency vehicle access wa�
answered that fire trucks did not park that close to the
bui].dings .
PtTBLIC �ORKS CO�SITTSS
�BTING MINUTES
�uY ao , 1996
PAGB 13
Village Manager Bradford requested copies of the two
preferred scenarios for presentation to the church and to
Gallery Square North.
Mr. Cunningham questioned the location of utilities and
whether planting trees in right-of-ways interfered, and was
assured that had been considered in the planting plans.
VI. ANY OTHER MATTERS
Co-Chair Meder announced a County Commissioners meeting on
May 28 for which attendan.ce had been, requested to show
support for the North Coun�y Education Foundation Interlocal
agreement. �lfter discussion, it was determined that Chair
Meder had a conflict at that time, and Co-Chair Meder and
Councilmember Hansen agreed to check their schedules to see
if they might be able to attend.
VII. ADJOLiRNMENT
Co-Chair Meder moved that the meeting be adjourned. Chair
Schauer seconded the motion. The vote on the motion was:
Elizabeth Schauer - for
Michael R. Meder - for
the motion was therefore pa�sed and adopted and the meeting
was adjourned at 9:24 P.M.
Respectfully submitted,
��� l�
Betty Laur
Recording Secretary
PUBLIC WORKS CObII�ITT�E
MEETING MINUTES
MAY 20, 1996
PAGP 14
----------------------
ATTEST:
J - - - � �0��.-�
J ar..n Manganie 10 —
:i� t`. Village Clerk
ry�
=�
DATE APPROVED:
�.�a„_/� i 9 9 6