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HomeMy WebLinkAboutDocumentation_Miscellaneous_Tab 03_04/15/1994 E t, GIEE 8 JENSON Engu+aers•�cn��eccs•parx+e�s u+c One -�yr.arC C.r�.s� wes; ?a��++ 3eac� �l 33aQ9 -o�e���rq �s: � 523 :3 February 29, 1994 � = �. . ::;� _.� - -. / `/ . i \'� ��� i� `��LLAGz ''.'r . �9 � 'ECiJEsT� �'� Mr. Gary Preston, Director '; Public Works & Recreation ���� r:���`} A :•� � Village of Tequesta ��' �"•'-�'�= 357 Tequesta Drive ��'��� `G v ` �` G�;LE ' � � Tequesta, FL 33469 � .,, �L� - Re: Dover Ditch Outfail Improvements Proposal for Rip-Rap Section Dea� Gary, At the request of the Village Manager, Gee & Jenson staff met with you and Mr. Cha�les Hawthorne, President of C& L Hawthorne's & Sons, Inc. to discuss his proposal to build a rip-rap lined (local Caprock) ditch section for the Dover Ditch outfall. Gee & Jenson has been asked to evaluate this proposal and compare it to the present approved concept of enclosing the Dover Ditch outfall with concrete pipe or box culverts from Seabrook to Riverside Drive. The rip-rap proposal looks quite interesting at �rst glance because of the price quote of S284,000 (see enclosed copy of quote dated 1/25/941. This figure is significantly less than the proposed project construction budget for the box culvert option of 5700,000 (see enclosed estimate dated 6/10/93). In fact, this is �ot a vaiid cost comparison. During our meeting Mr. Hawthome clea�ly stated that this was a quote excluding bonding requirements a�d public bidding requirements. He estimated if the project was bid and bonds were required the price would go up by at least 5150,000. in addition, Mr. Hawth�one's quote included no uti#ity relocation costs (he felt this cost was not necessary) nor any costs for replacing the twin 54' culverts under Riverside Drive. Therefore, what we are really comparing is an initial cost'of S434.000 for tho rip rap outfall versus 5700,000 for the box culvert outfall. This stitl presents an irutial cost 4096 lower than the box � culvert option. . . gesides �itial cost, the V'dlage should consider long term maintenance costs for - both options. From a maintenance standpoint, the enclosed section (box cuhrert or P�P�1 w�l not require significant maintenance for decades. It has a�ife s�ectancY of 50 years or more. The rip-rap section, however, v�n�l continue to cause standing wate� problems, and require periodic vegetation trinuning. It Ithe T T Mr. Gary Preston O�ver D�tch Outfall improvements February 2$, 1994 - Page 2 individual rocksl will shift and settle, continually requirmg (annual) maintenance to "f�ii-�n" t��e hcies behind the rip rap siopes with soil and sod. During our meeting with Mr. Hawthorne, we agreed the following major maintenance costs can be expected over the 20-year life expectancy of the proposed rip-rap outfall: a. First five years - No major maintenance - Control growtfi. b. Year 6 to year 10 - Some Minor Repairs - 55,000 per year. � c. Year 11 to Year 20 - Major Maintenance - S20,000 per year. d. Complete replacement after 20 years. In addition to reviewing capital and maintenance costs, ws ran a rather detailed preliminary hydraulic analysis on the proposed rip rap outfall to be sure it could handle the stormwater flows calculated for this outfall. Because of the additional side wall friction losses caused by the roughness ofi the rip-rap ditch banks versus the enclosed concrete pipe system, we felt it necessary to do a more detailed engineering analysis than previously performed by Gee & Je�son on this outfall. Therefore, a HEC-11 drainage analysis was performed to determine if the typical section proposed by Mr. Hawihrone would contain a 10-year storm event or a 25- year storm event within the proposed ditch bank. Copies of the analysis are enclosed. The rip rap section proposed wifl handle the stonnwater flows for this outfall, based on the assumptions used in the HEC-II analysis. In the process of performing this more detailed hydraulic analysis we were able to fine tune some of the very preliminary assumptions previously used to sae the snclosed outfall (box culvertl option, as well as check the capacity of the rip rap section. For instance, a conservative elevation of 3.0 was assumed for the top of the weir at the end of the box cuhrert lwest of Riversidel duimg our very preNminary aneh►sis used 2 � years. ago. Our more detailed analysis now indicates an eleyation of 2.4 for the top of weir would be a good trade off to decrease pipe or ohanne� head losses but resulting in a minor increase in potentia� s7tation and channel maintenance costs. We then rech�lced ths encloaed outfalt hydraufias and dsmrmined with this decreased charo�sl head bss s smaller sst of pip� caitd bs used. r�9 in a cost �vings over ths .7' X 4' box culvert o�ariy proposed• Two rnaM+ Pips options (cost estimates dated 2/21/94 are er�closed� were detenninsd at this sta9e of analy�is to bs hydrauliccaNy accsptabla: twa� 54� c�. md tr�le 48• cutverts. A HEC•II analysis is also enctosed for the twin 54' cuhrerts. which �epresents the worst case (hydraulic) condition. The triple 48' culvens may be t � . Mr. Gary Preston G���er Ditch Outfall Improvements �pdruary 28, 1994 - Page 3 r�auired to meet upstream hydraulic grade level requirements (Dover Roadl so we ar� recommending this cost be uti}�zed as a comparison to the rip rap section pr000sed. If, du�ing final hyd�aulic design and preparation of construciton plans it is determined the twin 54" cuiverts will wo�k, the construction cost could be lowered by app�oximatefy 8100,000. As a resuit of the modified hydraulic assumptions, it is now evident that we are reaily comparing capital costs for four possible outfali designs. They are as foliows: Est. Cost i. Rip Rap Ditch Section, �irt Bottom (Open Ditch) 5434,000 2. 7'X4' Box Culvert (Enclosed Section) S700,000 3. Three - 48" Diameter Cufverts (Encl. Section) 5575,300 4. Two - 54" Diameter Culverts (Encl. Section) 5486,200 A life cycte cost analysis comparing the open ditch (rip rap) proposal and the 5575,300 enclosed section proposal (48" cuiverts) is enctosed. In conclusion, Mr. Hawthome's approach of �rebuifding the outfall with a new open ditch section and erosion control material of some type on the sides appears attractive because of the lower capital costs for such a system. It is not a new idea ot novet approach in Tequesta for this project. Attached are copies o# the minutes of the Fnance & Administration Committee meetings of May 7 snd August 12. 1992 and May 21, 1993 wherein this very subject was discussed. On page 3 of the May 7, 1992 minutes, a cost of 5156,000 to stabilize the nonfi bank and access road to allow proper maintenance of the south bank was discussed. "Meanwhile, the ditch has continued to deteriorate and lot by lot � improvements have had to be made.' On pages 2 tluough 4 of the August 12, 1992 minutes, a corttplete discu� of 3 options, two of which were open d'itch concepts. is oud'a�ed• Ths anclos�d sectio� ipipe or box cuhrert) version wes reconunsnded. On Pape 2 of ths May 21,1993 minutes, another rsvisw of opt��s for the outfslt is da�led. 4ur roason for attaching these n�nutes is to rsmimd afl of us that there are more maintenance and annual costa required for an op� d'itch ssction. And if the V�spe. for cost reasons or any othe� appropriate reason, wishes to construct a less expensive 1up- front costs) altemative to endosing tpipe) the diteh, the Village must budget t ^ . Mr. Gary Preston D�ver O�tch Outfall Improvemenis �ebruary 28, 1994 - Page � . app�opriate annual funds to repair the .open ditch by outside coniractors, or it will deienoraie qu�ckly and whatever in�tial savings :n cost� v�as realized will be lost by increased maintenance costs. If you have any questions or wish Gee & Jenson to attend a Finance & Administration Committee meeting to discuss our canclusions, please let Ji-Ang Song or me know. Very truiy yo , /�� '•��•� . Richard Staudinger, P.E. WRS/In � 93004.40/100� cc: Ji-Ang Song wlencl. � - Tom Bradford w/encl. Russel! C. Devick, P.E. � .:�,z..esooc:a� � � � C & L HA W�'HORNE'S & SONS, INC. l3390 P�osperiry Forms Rd. ,,/,� Palm Beach Gord�ns, FL 33410 � � (407) 626-6192 l� s�` / / PROPOSAL SUBMITIED T0 IXONE: 0.1TE. 5-62L�0 Z- ,v.t NE.• I v.1 N . V�llaap Gf T�aues�a 2100L �rairaze ;,::c^ I^��r�ve:nents sr�� r r� : T P. C. $ox 32? Rivers.de TM�ive crrr.• cm: � sr� rF Te ues;,a. :eqLes:a rlorida STwTE Florida We htrrby sabneit spec�catioR.r and utimates jor 1. All pez�its obtained by The Yillage of Tequesta. 2. Clea� aL trees & vegatation °rom right of Way. 3• Haul in approximately 8�000 cu yds fill to restore ditch banks. 4. Reshape ditch to typical sectioa. 5. I,ine ditch banks irith filter cloth. 6. Place large rock up s' oa both s c'.es of ditch. . , 7. Fine grade all dl,sturbed areas vithin right of •xay dc sod. ' 8. property lines staked by Toxn. ' 9. All materials and labor to co�lete this pro3ect included. 20' Yaries - Vith Depth /1 Rock Entise Slope 10' W� AMiby DroPO�! b�ith 4bOf and Illst� - 0011�1lt� i11 iCCOrd�flC� �r71 tlN aDOV� fp�lq. fOr thf �{Im � Tsro huudred Ei�tv four thousand so�.� rz--.�+-�.OQ �.;m� ya�r ,� �r .o� o� All monies due xhen 3ob is completed. ......... ......................................................................................................................................................... illl wiotaial is j�ra�ate�d to bc a� �pse'�isd .!U rvrt m bc eouipteud in a wankma�l�rs ivawsr eeeadi� �o srandend pr�c�tiats .lay aJteration or deviotioujrom the above spa{ jltoaoa�s �rolvi�j acda eost; w171 be auetrted rrpaA �rias� order; a�d wi� buoms a� suna tiarss ovsraud ebo*e dke istuamt /u/ �l�AL� lO�l �OA ��tRlf K��i � 0�11 C01100L T�� pfOj01� A� �0 LOACt M�............ �ne �d ir +�d diar�yta� et de o� �/tie �o�er�i�d . .l�or�s�d S�aaas ' dCCEP?'d1VCE OF PROr+OSAL T4s aboreprics�c spec�aations akd eouditio�rs an�ra�6yoeetpud Yo�r an oiabo�ssd ado t�s � asspaj/Fsd Pa}�neAt will bs �i �r �tb�[ �boMe .lCCEPTED STi,enr�c .................................................. Date ...................................................... Sraeanrrs.................................................. � � . PiiEU�A1NARY ESTIMATE OF PR06A9LE COST ' DO�VER ORCM.1'RfPLE 4A' RCP (SEABROOK TO Fi1VERS10E) 2/21/94 Item Desc�iptton Ory. Unit U�It Cost Est.Ca:t 1 Mobilization t LS - s 12,� 2 qearing and grubbing t.2 AC 53,000 S 3.b00 3 Tripie 48' RCP cuiveRs t.700 lF 5222 5377 a00 4 Concrete outfall weir 1 EA 512.000 i 12.000 g Connectian of existing storm sewers 4 EA 5450 t t,800 6(a) Access manhdes on RCP cWverts 9 EA 51,500 S 13.500 R�) Conflict manhdes on RCP c�lverts 3 EA 53�000 S 15.000 7 Borrow excavation for backfiii 7.SQ0 CY . 37 S 52,500 . 8 Sodding 6,000 SY s1.50 S 9,000 g Pavement and walk restoratia� 360 SY S25 S 9.000 t0 Temporary drainage t LS - S 6.000 t t Dewatering 1 LS - S 13.000 i2 Utliry relocation and/ar protection 1 LS - 3 5.000 13 Landscape restoration 1,000 LF S5 S 5.000 14 Fence restoration 1.000 • LF 38 t 8.000 15 Rentotie 36' RCP @ Seabroolt Road 1 LS - i 1.600 t6 R�e 54' oval RCP to U/S of 1 LS - S 6.000 Seabrook Ro�d t7 Remo�ve c�tch bas�s 1 LS • i 800 �8 �re�r�ce a �c , � cs - s z.soo 19 YVorlc platt0lm rodc 1 lS - i 21�00 TOTAL ...................... ....... ................. tS73„900 NaTE: Man�non�e miti�ation oost is not i�uded * Lyt Pdoe per Plpe � i�70 Otsoot�rMed prbe :3T�00 (pe� H�dro Candii� In�aYdon �._ =7400 .. Tdple P�pe �L,L_, �22:OD/LF. i � PREUMINAAY ' ESTIMATE Of PR06A6LE COST OOVER ORCM� DdJStE a4' IICP (SEABROOK TO pIVERSIOE) 2121/94 Item Oasc�lptlon Oty. Unit UNt Cost EriCos! t Mobdization t LS - S 12;000 Z peannq and grubbing 1.2 AC 53.000 S 3,600 3 Ovuble 54' RCP cuiveRS 1.700 LF 5180 s3p6,ppp 4 Concrete outfall weir t EA 58.000 S 12,000 5 Co�nection of existing storm sewers 4 EA a450 s 1,gpp � 6(a) Access manhdes on RCP culverts 6 EA St.500 S 9,000 (b) Conflid manhdes on RCP wiverts 2 EA 5300 S 6.000 . 7 Borrow excavation for backfiil b,900 CY a7 E 4g,3pp S Sodding 6,000 SY 31.50 S 9,000 9 Pavemem and waik �estoration 360 SY 325 t 9:000 t0 Temporary drainage 1 LS - S 6.000 11 Dewaterinq 1 LS - s 13,000 t 2 Utd'Ry relocation and/or protection t LS • S 5,000 13 landscape restoration 1,000 LF SS S 5,000 14 FenCB restOrdtiOn t.000 LF S8 S 8,000 15 RemONe 36' RCP 1 LS - t 1.600 16 Relocade S� O�ral RCP 2o U/S of t LS - S 6,Qpp Sealxook Road t7 RemoMe CetCh ba�ns 1 LS • i 800 18 #A�rr�eronoe af trafRc 1 LS - i Z.�DO 19 Wodt pia�orm nDC�t 1 LS - i 21,�00 TOTAL ........ ... ... .............. .................. i�8�,�00 NOlE: MargnoMe m�on c�st is not hdt�ded * lwt P+'to� P�r P�p� :5Z�6 (n�wY aiy�it-F• Dl�ooured P�ia i 46.00 (P� �"hl� ��I � Ir�Medon ��_ - 1�00/�864�78 _ �OAO - � � .�_ =180.00/LF PREL�MINARY y ESTiMA�E OR PROBABLE GOST OOVER ORCH, SINGLL 7'Xr' CONCRETE BOX (SINGLE 7'u 4' CONCRE`IE BOX CULVERTS: SEABROO[� 70 RiVERSiDE) ..... �rt�{r �,y�►:.:•'s, t•, •: . '�'�I�Gm ::+•.::�i%iw:.�reA+,��Ci't�1p�10l1"• ''ar�w' M''r �•��,� :�• .. .. .... • — . , . ��: u`.��`��`�''�`"�„� -'.,..zr•: . ' • 1 ..�•. U07� C06t ::=Y�t.;COS� 1 Mobiliution 1 I,S - S�ppp I � Clearin2 and �ubbin� 1.� �� S3,i�GQ S 3,601) , ( 3 Siagle Ta4' coccrete box culvert 1,700 LF S32p S S�y,ppp I j �t Coaacce outfall box 1 EA S8,G00 S g,pp0 : 5 Conaection of e�dsting storm scwers S EA S450 S:,250 6 Access manholes oa concrete box 5 FA S500 S Z500 a�iverts 7 Borraw excavatioa far backfill S00 CY S7 S 3,SOQ 8 Sodding 6,000 SY S1S0 S 9,000 9 Pavemeat and wallc restoration � 360 SY SZS S 9,000 10 Temporary drainage 1 LS - S 6,000 11 Dewaterin8 � 1 � - S 13,000 12 UvTity nlocation and/or pratection 1 IS - s�,ppp 13 Laadscape rGUOration 1,000 LF SS - S 5,000 - 14 Feaa restoratioa 1,000 LF Sg s g,ppp 15 Remove 36' culvert 1 IS - S 1,60p , 16 Remo+re catch basms 1 IS - . S �00 17 Maiateaaaa of �x i LS - S 5,000 18 Remove eadar� 1 LS - S 4,000 19 lteme�e doable S� cniv�at 1 I..S - S 9,000 20 Wark plu�o�m rodc i IS - t 21r6tq TO 'PAL ...... . . . . . . . .. . .... . ... . . . .. . . . . . . . . . . . . . .. . . . .. . . . .... . f f9@,6SA NOTE: Man�a�ae mid�tion coat it aot iQdnded �1w(q3 - . , • , ViLLAGE OF TEQUESTA DOVER DiTCH II►+�ROVEI�NT OPTION 1: A 25.0 FT WEiR AT 300 FT D�S FROhi RIVERSiDE DR. WITH CREST EL. @ 2.4 FT.NGVD Q = 3.13LHss 1.5 10-YR Q= 84.4 CFS H OVER WEIR =1.1 FT s 25-YR Q= 98.1 CFS H OVER WEIR =1.2 FT SO-YR Q=108.0 CFS H OVER WEIR =1.2 FT * DRSIGN FREQUENCY B. GRASSED SIDE SLOPES BETWEEN WEIR AND RNERSIDE DR 1V�ANr1INGS n = 0.03 C. 2-54"RCP B� RIVERSIDE DR ANl� SEABROOK RD. D. NEW 2 36' RCP (a� SEABROOK RD. E. CROSS-SECTIONS 1. NORTH BANK LIl4II? : MIN. 10 FT MAIlV'I. ACCESS . FROM N PROPERTY LII� � 2. SOUTH BANK LIIVQT : SOUTH PROPER?Y L1NE DOVER DITCH WATER SURFACE PROFILES . 25 FT. WEIR WITH 2-54 RCP 10. _� 10-YR 9. - - — �_ 25-YR e. •�-- RIVERSIDE DR. SEABROOK RD. 50-YR 7. , � -�- �, LT BANK EL .�. 6. i -- - �– � RT BANK EL Z 6. �� � _.•_ .-_-..-....._ _^r� DITCH 80TTOM 4 ....--- .__..r ......_...: Z • rr���� M��M����1�M�� . � 1��M� . �t 3. ' RCP .—.—.t�eer o. N�+ro 2 1665' LONG - 2-54" RCP t. - - C�RA3SED o. — .� . . _...__.._.w___ _--- - 2 -- 1�0 21Q0 2380 2550 2750 2850 31b0 3350 -3550 3750 3950 4150 4350 � STATION (F'� , � ¢. -� SONPO Iotrrxtive S1o�a�y Pti�tont tor 16IPC-0o6 �iao co�puters !!i� 1991 •____���»-»-.___»_._.__• lICtE • l�ssterisk (�) at left of profile ntuD�er � ' indicates �essage i� suuary of errors lut DaVER DI1C8 (10-18) y�asary Printout SEOp 4 a�L Y� ��IIICE IIBEL xBEL EtJQ� � 1950.00 a4.40 2.20 .00 30.00 4.50 4.50 -1.00 I950.00 9E.10 2.20 .00 30.00 �.50 4.50 -1.00 i950.00 108.00 2.20 .00 3Q.00 1.50 4.50 -1.00 t 2000.00 54.40 3.50 50.00 30.00 4.50 �.50 -1.00 + 2000.00 98.10 3.60 � 50.00 30.00 �.50 1.50 -1.00 � 2000.00 10a.00 3.60 50.00 30.00 1.50 4.50 -1.00 2300.00 E4.40 3.53 300.00 30.00 4.50 �.50 -1.00 2300.00 98.10 3.64 300.00 30.00 /.50 4.50 -1.00 2300.00 1�.00 3.64 300.00 30.00 4.50 4.50 -1.00 • 2320.00 E4.40 3.51 20.00 12.00 -.85 -.85 •.85 * 2320.00 li.10 3.61 �0.00 12.00 •.SS •.E5 •.E5 f 2320.00 106.00 3.51 20.00 12.00 -.35 -.85 -.85 39E5.00 i4./0 4.16 1665.00 I2.00 -.E5 -.35 -.E5 39�5.00 9E.10 1.51 1665.00 12.00 -.ES -.ES -.a5 . * 39lS.00 10�.00 �.70 I6�.00 12.00 •.a5 -.d5 -.a5 3lS5.�0 i1.t0 4.1t .10 12.00 6.70 5.20 .10 39aS.10 9�.10 /.51 .10 12.00 6.�0 S.IO .40 39fS.10 10E.00 /.74 .10 12.00 6.70 5.20 ./0 3935.�0 i4.10 I.la .10 12.00 6.70 5.20 .40 3l/S.1A 11.30 I.S4 .10 12.00 6.a0 5.20� .10 �ts.'o �.ao �ai .�o u.ao a.�o s.m .�o � � �s.�o �.�o �.0 .�o u.00 .a .w .to * »a.�o n.io i.K .0 u.oa .a .w .�o • »a.�o u�.00 4.� .�o u.00 .a .w .a * �as.00 a.w s.a �o.o� u.ao .w .a .a • ro�s.00 x.io s.�s �o.ao u.ao .a .a .w • �as.00 �ee.ao �.a �o.ao u.ao .a .�o .b 106S.Op N.10 S.11 I0.00 �0.00 6.70 5.20 .10 i �� ��S ��! ��a ��� ��� ��pt � ��5� s . �o►• ot•s oc•� oo•a oo•oc �t•s at•u oo•sro� , � . VtLLAGE OF TEQUESTA DOVER DITCH 1MPROVEtiiFNf OpT[ON 2 : A 30.0 FT WEIR AT 300 FT D/S FROM RIVERSIDE DR � WITH CRFST EL. @ 2.4 FT.NGVD Q = 3.13L.H" 1.5 10.YR Q= 84.4 CFS H OVER WEIR = 0.9 FT � s 25-YR Q= 98.1 CFS H OVER WEIR =1.0 FT 50-YR Q=108.0 CFS H OVER WEIR =1.1 FT ' DRSIGN FREQUENCY - B. RIPRAP SIDE SLOPES BETWEEN WEIR AND RIVERSIDE DR biANNING'S n = 0.04 C. I�EP 2-54"RCP @ RIVERSIDE DR D. RIPRAP BETWEEN RIVERSIDE AND SEABROOK E. NEW 2•36" RCP (c� SEABROOK RD. F. CROSS-SECTIONS � 1. NORTH BANK LIIVIIT : MIl�I.10 Ff MAIIVT. ACCESS FROM N. PROPERTY LII1E 2. SOLTfH BANK LIIyIIT : SOjTtH PROPERTY LINE DOVER DITCH WATER SURFACE PROFILES � 30' WEIR W/ RIPRAP OPTION (H:V=2:1) � � o. � 9. _ 10-YR � � -- � 25-YR v RIVERSIDE DR. SEABROOK RD. 50-YR 7. � _� $ LT BANK EL � 6. ------- - -- -_ - � . RT BANK EL. � 6. � - � � . ......... ......... �._...� .Q ......._................... DITCH 80'T'TOM 4. ,,.,..... � Z •° � 3. — — ---� — � �� �' NEW uRCP 2 4" RCP RIPRAP 1. . o. RIPRAP � -�. -_---.--�.__._._..__-- — -..____...._ . -2 1A50 2160 2380 2550 2 60 2950 31.b0 3350 3550 3750 3950 4150 4350 STATION (F� ' i • ��M�w�M��a��/ SOMPO Intertctive �uarY Priatout tar ItS/PC-t10S �iao oa�puters IIaY 1991 �..�.�..�„r�.»_���.....«� �C'fE - 1Lsteri�k �!) at left of profile mobe: iadicates �zssaqe in suuary of errors - list , DOQF1t DIlrfl (14-YR) . SLVaty Printaut SDC�O Q QiSEL II,CB f*�CH II,BYl. BBEL EUIIH 1950.G0 84.10 2.20 .00 40.00 4.50 4.50 •1.00 1950.00 98.I0 2.20 .00 40.00 1.50 4.50 •1.00 1950.00 103.00 2.20 .00 40.00 4.50 1.50 -1.00 � 2000.00 8�.10 3.30 50.00 40.00 4.50 4.50 -1.00 * 200Q.00 48.10 3.40 50.00 10.00 4.50 �.50 -1.00 � 2000.00 108.00 3.50 50.00 40.00 4.50 1.50 -1.00 2300.00 84.�0 3.36 300.00 40.00 4.50 4.50 -1.00 2300.00 93.10 3.48 300.00 10.00 4.50 /.50 -1.00 2300,00 108.00 3.58 300.00 40.00 4.50 4.50 •1.00 ! 232Q.00 E4.40 3.34 10.00 13.00 -.85 -.85 -.85 * 2320.00 9s.10 3.44 �0.00 13.00 -.a5 -.a5 -.E5 ! 2320.00 103.00 3.55 20.00 13.00 -.a5 -.35 -.85 23s0.00 a4.40 3.4� 60.00 13.00 -.a5 -.a5 -.ES 2330.00 93.10 3.62 60.00 13.00 •.E5 •.35 -.SS 2330.00 lOS.00 3.T6 60.00 13.00 -.E5 -.SS -.S5 * 2400.00 i4.�0 3.51 �0.00 10.00 5.50 5.50 .00 + 2100.00 9�E.10 3.67 20.00 �0.00 5.50 S.SO .00 ! 2100.00 103.00 3.E2 20.00 �4.00 5.50 5.50 .00 2600.00 =4.40 3.60 Z00.00 10.00 S.� 5.00 .06 �600.00 9a.10 3.73 200.00 �0.00 5.30 5.00 .06 �f00.00 10�.00 3.l3 200.00 10.00 5.30 5.00 .06 2100.00 i1.10 3.69 Z00.00 IQ.00 S.SO 1.70 •.11 ZI00.00 li.IO 3.�E 100.00 10.00 S.SO 4.a0 .11 ZIOO.OD lOt.00 4.01 I00.00 10.00 S.SO 4.10 .11 3000.00 if.10 3.Ta I00.00 10.00 1.00 5.40 .17 . 7000.00 l�.10 3.!? �00.00 10.00 9.00 5.10 .17 �000.ao �oe.00 �.� 'oo.ao �o.ao �.00 s.a .i� uoo.00 a.�o 3.r� mo.ao w.ao �.�o �.�o .ts 3iuu.00 lud.w �.a tw.w w.w �.�u �.�u .cs ' ��oo co a�.�o �.9s �oo.00 to.ao �.�o �.�o .ia 3/00.00 �.14 1.1i I00.00 10.00 I.IO t.10 .21 3/00.00 10e.00 I.12 �00.00 10.00 1.20 1.20 .21 3600.00 � d1.10 i.01 200.00 t0.00 6.00 5.90 .31 ]600.00 9a.10 I.g 200.00 10.00 6.00 5.90 .)1 �600.00 lOS.00 1.12 200.00 10.00 6.00 5.40 .31 3a00.00 8{.10 1.15 I00.00 10.00 6.T0 5.20 .10 }300.00 9d.10 I.I7 I00.00 /0.00 6.70 5.20 .10 3800.00 IQ8.Q0 1.51 I00.00 10.00 6.70 5.20 .10 3965.00 E4.10 /.23 16i.00 10.00 6.15 5.25 .IS 3965.00 9b.10 4.16 165.00 �0.00 6.15 5.25 .IS ;965.00 1Q8.00 4.63 1b5.00 10.00 6.75 5.25 .45 * 39a5.00 84.10 1.17 20.00 12.00 .40 .10 .40 * 3985.00 98.10 1.�9 10.00 12.00 .10 .40 .t0 * 3985.00 108.00 1.55 20.00 12.00 .10 .10 .10 * 10/S.00 E�.{0 5.10 60.00 12.00 .10 .10 .10 * 4045.OQ 98.10 5.67 60.00 12.00 .40 .40 .40 ! 4045.00 108.00 5.9b 60.00 12.Q4 .10 .10 .40 * 4065.00 84.40 5.22 20.00 40.00 6.70 5.20 .�0 * 4065.00 98.10 5.80 20.00 40.00 6.70 5.20 .40 • 1065.00 IO$.00 6.0� IO.OQ 40.00 6.70 5.20 .40 i_ �.TJ , d.,. ,i _ . .: . _d • /� � .� I� �-V{.�G�V � . – �i �.� _u1�� — S �;rc � �q6 7 �r. �'4 � _ �� ' , 0 S� c , �� � � 150�6- �o l6s --- �rzr.-GP C�.����k— ��v P.-T -�.. " �d��a ti �OJ G � ,�, � *�-. ..... �a 6.? e '•'C' -� - r ��- . � ��� d� 1/l ' �O � Zo� � � - � 4 a� � S,� - � z S �pt _ ..� � �-. - .c fo 9� t,�!¢ - - �i� � 76 � r cc��20Q � t J������ %?.�;/ '� � t �a Gr��- . G.J��v � �k uJ.�K — � S - � �= - ,�—• � – ° /JY�i•;�/i�.-�.c.t ��" � � — ; � ��'- �r/' _ . '� _ ; . - ► . - . � �6 rF�" GrcPc-cra.r c � i — s ,�( _ 5� LU s M k..c. � -�► 5 ��?—�,�liu.�r�cc�rre_--��� � - � � - _ -- ' � - - � • — � � _ � � - .�O�o� G - S"""� 'C�j�Lr/�= -�Q�. . _ �Citc�r � . --- ��/�' - . .��� � �� s� - . - - --- — — . _ — . .e�_G� �C.��,P—� �GCC - /tlJ lti�� F w•, C1i��y�...�. — _ _ . _ a I � . ♦ • .�.�, � -- � v ,, - .� 1 — '�'q� � " - ...- - �� � ._��� r . . . �i . L� vy � � . ' � � '�' � ' . � G 's � ', _ ""�aMh/ � . � /t - .� �� _ � s — o.v �� — +� � a � � �' � � �, ��-, _ _ , � -� . _ . � . ,��� ::� - ,' - - -.��� � ���� ry✓ z : � F • � -•� � ""''O�j.�(� �� �f� �� i V i � �� i �—� ° d ���'_'�.�v .�'>�► j�—�� �� � S ��ld �` ,.� . � - — / J �� S ,;'��'� • J - ' �' ��� -- -- _ � � i �-,Sty�.T"� �? o^��O�o���� �.� .�Cj = a'Lr�� »��yi�'/�'I - - - -- - — — � -- — — - — ---- — 1 — � � � ..� ---- -------- -- --- --�--- --- - — �, - - � -- - ._- ------ --- - --� �;� --- - ---- -- - - � _. _ -- -� j �' �, y ��, j - - - - -- - -_ �- � -- --- �� - -.f_ ----- - - - - . -- _ ..� - -- � -. .S - - - - ,: .� ' W1Jk3EOFT6�l�STAWATERIlAANI�GENlENTSYSTEM 22fea94 �L��6�c. �'osr DOVER C�1 RIP RAP VS_ 90VERED Of TCH 90�004.4a100 t�c��p B�,.r�fa ---�p LJFE CYCLE 006'T ANALYSIS . D.I�,COUNT RATE �00°�f. INFLATION RATE 5.009� YEAR CAPfTAL O�M NPY CAPRAL O�M NPV 1 �575 i�75�300 5284�000 i�'Z84,000 2 /l�i�' 3 4 5 6.381 5�055 6 6.700 5.00�7 . 7 7.036 4.96p 8 7,387 4.913 9 7.75T 4.867 10 8,144 4.821 11 34.207 19.101 12 35.917 18 13 37.713 18 14 39..�i99 18.565 15 41.5T9 18,390 16 43.6'S7 18,217 17 45.840 18 18 48.132 17,875 19 50.539 17.7�6 20 53,066 17,539 21 7'91.213 246,704 � � 24 25 16,932 4.182 16�9C32 4.182 26 17,778 4.142 17.778 4,142 �- 27 18,667 4�103 18.667 4.103 28 19�601 4�065 18.601 4.065 29 20�581 4�026 20�581 4.026 so 2�,s�o asss �,s�o � s, �,sso ass� so.�s, ,�orz 32 zi,825 3,913 55,299 1�653 33 2'S,016 3�876 � 100,064 � 15.506 3a zs.as� aeao ,os,o�r �s,� a� �,�o asoa »a,�o .�s,�a 3s zs,s�s �,�ss tt�s t�.art 37 30�407 3�732 121,628 14,929 38 31.927 3,697 127.710 14.788 39 33,524 3.662 134,095 14.648 40 35�00 3,628 140,800 14,510 41 38.960 3�593 2�Q99.325 204.1�1 42 38.808 3.`.�59 43 40.748 3�6 44 42.786 3,493 • 45 44,9�25 3�460 44.925 3 46 47.171 3�427 47,171 3 47 49�530 3�395 49.530 3 48 52�006 3�363 52 3�363 49 54.607 3 54.6�7 �;131 50 57 337 5l SUBTOT/1L �75�300 i753�496 i665.492 i3.i74.538 �1.�4.006 t1.137.159 SALVAt3E VAUJE /�lpV tS7S'W1 �7SQ d� �RF,S 40'� tJ 1?d R7R �t q?4 fl'�', �1 f1R�1 t7d S � VILI,AOE OF TEG�lFSTA WATFR MANAC3EMEI�T SYSTEM 22-Feb-94 � �3 � O�v !'� sr _ D�VER DRC�1 R� RAP VS. COVERED D(TCH 93-004.401100 =T L�E CYCi.E GOS"T AWAL.YS� W� /g o�r� . DISCAUNT RATE &.0096 INFLATION RATE 5.00% YEA�i C�APfTAL 08M 1�'V CAPRAL ObM I�V 1 ��� s5I5�300 � � 5434.000 2 3 4 5 � 6,381 5.055 6 6�700 �.007 7 7.036 4,960 8 7,�7 4,913 9 7,757 4,867 10 8.144 4,821 11 34,207 . 19.101 12 35,9t7 18,�1 13 3T�713 18.742 14 39�599 18,565 15 41,578 18.390 16 43,657 18217 17 45,840 18.045 18 48,132 17,875 19 50�539 17,706 20 53,066 17�539 . 21 1,209,108 377.006 � � 24 25 16�932 4,182 16��J32 4�182 26 17�778 4.142 17�778 4,142 27 18,657 4,103 18,667 4.103 28 19�6�1 4�065 19.6�1 4.065 29 20�581 4�026 2Q,581 4,Q26 3Q 21,610 3.988 21,610 3,588 31 22,690 3,951 9Q,761 15,802 32 23,825 3,913 95,299 15,653 _ 33 25,016 3,$76 100,�64 15�506 34 26,267 3,840 105.067 15.359 35 ' 27,58Q 3,804 110�320 15,214 36 28.959 3,768 115,836 15,071 37 30,407 3,732 121,628 14,92.9 38 31,927 3,697 127.710 14.788 39 33.524 3.662 134,095 14�648 40 35,200 3,5z8 140,800 14,510 41 36.960 3,593 3.208,123 311,901 42 38,808 3,559 43 40�748 3,526 44 42,786 3.493 45 44,925 3�460 44.925 3,460 46 47,171 3,427 47�171 3.427 , 47 49,530 3�395 49�530 3.395 48 52,006 3,363 `.u..^ 006 3.363 49 54,607 3,331 54,607 3.331 50 57 337 3 299 57 337 3 SU6TOTAL a575.300 5753�49� 5665,492 54.851,231 s1,924,Q36 i1.525�a60 SALVAGE VALUE � 1 1 7 NPV �575,300 y753,498 �665,492 �i.247,169 �1.s24.Q36 �1,438.178 VILL�GE OF TEQUESTA ''� N�„r o�r�,, a�. r_�� • 3s� r� or�.� + T�que�la Fiu��da iuAV-0_7 t•�1U'• 1 37�•0:00 , Fa� �.u�', c'�.�_A� •.�; < <. . F=NANCE AND ADM=N=STRAT=ON COMM2TTEE MEETSNG AGENDA THURSDAY � MAY 7, 19 9 2 3:00 P_M_ I. CALL TO ORDER AND ROLL CALL ZI. APPROVAL OF AGENDA ZZZ. REVIEW OF 1991 VZLLAGE TAXABLE VALUE PROJECTIONS FOR USE IN PREPARING THE FY 1992/93 BUDGET IV. REVIEW OF PROJECTED VZLLAGE FINBNCZAL POSITZON AS OF SEPTEIrISER 30 1992 V. REVZEW OF PENDING CAPITAL PROJECTS AND ASSOCIATED DEBT SERVICE OPTIONS YI . ANY OTSER MBTTERS (�i 1 "� �- � . _.. vi= . �,n�octRrirs�rrr J �-`" • � -- •'..`� PLEASE TARE NOTICE AND BE ADVISED: "If any person decides to �appeal any decision made by this Committee with respect�to any matter considered at this meetinq or hearing, he/she wiil need a record of the proceedings, an that, for such purpose, he/she may need to insure that a verbatim record of the proceedings is n►ade, which record inciudes the testimony and evidence upon which the appeal is to be based." � S�IDVLE OF lIEETINGS * May 11, 1992; Pubiic Morks Committse; 9:30.7�.M.; VillaQe 8a11 May 21, 1992; Village Council Meeting; 7:00 P.M.; Viilaqe Hali � 1►11 Times Subj�ct to Chaa�� /krb � < � VILLAGE OF TEQUESTA � �� Poat O(fice Bo: �273 • 337 T�guau Dnvc / Tequest�. Flonda 31469-0273 � (d071 5�3-6200 FAX: (i07) S7S-6:03 , . F Z 1d71NCE ]1ND ]1DI�iIKI BTRI►TION COIiltITTEE 1sEETING MYN�TEB M A Y 7, 1 9 9 2 Z. CALL TO ORDER ]1ND R�OLL C]�LL The Finance & Administration Committee of the Villaqe Council held a Committee Meeting on Thursday, May 7, 1992 in the Villaqe Hall, 357 Tequesta Drive, Tequesta, Florida. The meetinq was called to order at 3:00 p.m. by Chairman Joseph N. Capretta. Finance & Administration Committee Co-Chairman Earl L. Collinqs was also in attendance. Staff inembers present were: Village Manaqer, Thomas G. Bradford; Tom Hall, Water Department, and Bill Kascavelis, Finance Director. Also in attendance was Fred Schaffer, Consultinq Enqineer for the Villaqe. . ZI: APPROPlIL OF !1G$NDl� Villaqe l�ianaqer Bradford asked to add tvo items under ANY pTHElt 1r1ATTERS. The 1►qenda was approved as amended. � III. REOIBW OF 1991 11ILL�lGE TAZ118L8 V71LIIE PROJBC."1'IO�TB FOR 08E I!T PR8P71RZlTG TT� !Y 1992/9� BIIDGET. Chair�an Capretta asked !or an update on the status o! Reveana and Spendinq, year to date; yhettser any action needed to be taken reqardinq the Budqet �tor year end: and requested a Revenue projection tor 1993. . To ansver Chairman Caprstta's question reqardinq hav tLe Villaqe stands this year, Bill Rascavelis retareacad th� 1lay 1 aemo, reqaidinq the Proi actad Financial Fo aition o! General Fua�d at Closa of Fiscal Year Septe�b�r 30, '92. Qen�ral rmd; Sverythinq is qoinq accordinq to plan - no ma j or losses - ravenues ars c�ainq in as pro j �ct�d. Thar� ras a shortfall of 530,500 under General Taxas (due to m.reduction in propsrty valuas) , but that �horttall wa� �aaa up in otasr as'�a�. . � tinaaa• aaa 7141nistsalion �ommitt�• x��tiaq Kinut�s Ksy 7, 199Z Baqe Z � ---------------------�---- Tazss: Because of the 1.56� reduction in tax values, Tequesta . is losing approximately S30,500. Should the reduetion be qreater than 3� chanqe, Tequesta vould have the righL to chanqe the millaqe rate. If less than 3�, the millaqe rate would remain as is. All property owners aho are included in the millaqe rate, and suffered decreased property values went down, paid a decreased Fire/Rescue rate. The Villaqe's Fire/Rescue did not decrease, since the Vil2aqe has a Fire/Rescue contract. Therefore, the Villaqe still paid Fire/Rescue rates based on the oriqinal tentative assessed value rather than the reduced value. Liceaees aad Pe�itss Revenues of 576,200 (year to date) - First half of the year Buildinq Permits wete up because ot new construction, more than projected for the entire year. A 574,810 increase qreater than anticipated. Interqovernmental Aeveaues: Only $3,000 less than estimated. Estimated: $361,470,000 Actual: 5358,470,000. General Governmeat 8ervicas: A sliqht increase: Budqet $23,400.00 Actual: 524,025.00 pia�s � Forlsitur�ss Do�m�$11,250.00 - Local Judqes are metinq out more time in school etc., keepinq the monies in the County, and not routinq those �onies back to the municipalities. . Iatsreat iacoms, oriqinally projected to be around $85,000. ' Zt is now realized interest income vill be around 555,000. �V. ItBYZS'w OF PROJECR'BD VZLLAGB ?IlD1NCZ71L POBZTIOIT ]�8 O� BBPTEMSE1t 30, 199Z. ' Asv�an� proj�otioa !or i!!3. On sales there was a 1.7� 1ACreasa ot sals pricc� ovar assaasad valw on ps�oporties. _! t�at tre� continnas, there vould be a 16= increasa in '93, vhich do�s not asaa probabis. The Cou�ty llpprais�ra o!lica does not sea any siqnilicant increase or dacraase in Taqnesta �or 1993, nsithar vith parsonal pro�arties Aor co�es+cial properties. Mro 1Cascavalis stated tLat the beat projaction is "�tatua quo". Riqht now tha Villaqa ia constant reqardinq tlss Budgst. ' � • Tinsnee aaa �►lisinistration committ�e K��tiaq Kiaut�a ltay 7, 1992 . . �aqe 3 ����������������������°��� p. REpIEW OF PENDING CI►PITJ►L PROJECTB )1ND 7188GCI71TED DEHT BEROICE ppTIONB. A forecast of the� Capital Improvement Pzoqram, listinq , projects in Public wozks. Public Satety and Recreation, was presented for the Committee's review. Couatry Club Driv� xecoastruetion: Estimated at $600,000 It is planned to pave the remainder of Country Club Drive next fiscal year. It has been discovered that the base and sub- , base of Country Club Drive is substandazd and does not meet current Florida DOT specifications. Because ot this inferiority, many swales and dips exist in that roadway. �i map showinq Country Club Drive was displayed with overlays showinq 1) dips in the road; 2) where drainaqe lines are; 3) where water lines are; and 4) where ENCON sewer lines are, to see if there is any correlation between the dips and all that work. Mr. Capretta pointed out that a heavier traffic load on the street could be very detrimental. The Committee felt that further analysis and thouqht should occur betore financing or constructinq Country Club Drive. _,�_ Dover Ditch Improvements: Estimated at $156,800. The Finance ` and Administration Committee, in the past, had �previously determined not to tinance the improveaenta nseded !or pover Ditch. Meanwhile, the Ditch has continued to deteriorate and lot by lot improvements have had to be made. The above anontit t the Ditch to be built o er o stabilize the north bank• From there a staq area co be � ma e n o er to wor n a more comprebensive �anner on the south side of the Ditch. Mr• Bradford suqgested that Dover Ditch and Country Club Drive projecta ba co�binad, retinance the Villaqe's outstandinq debt (1979 Bond Issue vhich has a balance of approximately 5650,000) rolled aver at today's lower interest rates. This could increase the millaqe rate, however, by .25 mills, Mr. Bradford noted. s��s� p�� �p�ov�s�atst gstfaatsd at 5176,000. =t vaa Villsqe Manager Bradtord's suqqastion tDat tha Tequa�ta Parlt � Liqhtf nq Iapsovaiant� Pi'o j�ct bs linancad aver f iv� years, since there ars no lonqsr any racr�ation Qrants availabl�. It was ths Coamitt�s's suqqsstion to onc:s aqain approach Martin Cour►ty reqardin9 th�ir pi'a�►ions o�a�it�nt to pay Lor the percentags ot tb� park !or which thay are takinq credit. c �� � i � Tisanee ana �►dmi�iatratioa Committ�e Keetiaq Kiaut�s Kay 7, 1992 Baqe � -------------------------- Mr. Kascavelis suqqested, since the Villaqe is concerned about the best financinq technique to handle.some of the above projects, that the Village capitalize on the Bond market by callinq the outstandinq (5650,000) Bonds (runninq through 2004 at 8.4 coupon rate), ze-issue a S1•2 Bond for 15 years, cQmbininq the outstandinq debt with' the Dover Ditch and Tequesta Park projects, with an additional debt service cost of $38,000 per year, or do a neqotiated financinq with a bank . for a better rate, since banks qet a tax-free advantaqe Lor municipal debt. The Committee concurred that that idea made economic sense, and to present the details of same upon the Finance Director's return lrom vacation. oZ . liITY OTSER b71TTER8 o vpdate oa 1latsr Bystema Tom Hall reported that the storaqe reservoir is now on line and in use. Present day demand is hiqh, with no rain in 15 days. The Committee suqqested that a notice be placed in the Villaqe Newsletter encouraqinq the reinstatement water conservation. Mr. Bradford explained that the First Readinq of a new Ordinance will take place at the May 21 Villaqe Council meetinq placinq a ban on sprinklinq in the Tequesta Water service area, trom 9:00 A.M. ta 5:00 P.M. � Mr. Bradford reported that on lsay 12, vfllaqe Stat! will meet with Turtle Creek homeowners to neqotiate land price for well sites. Phase II ot' the project will determine whether the water main will be re-routed to come out ot the Girl Scout property or into Little Clnb, so an easement may not be needed from the Girl Scouts or Boy Scout�. It there is a Condeanatfon Hearing raqardinq the well sites, it will be approximately �ive months betore the property is in t2�e bands o! the Villaqe. , o Taqnesta Driv� BridQ� Bepaizs 1�lr. Bradford noted tLat tDe contractor (Seiq i Sons, Deland, Florida) is worlicinq on th� Hridqs. 562,000 bas be�u budqat�d !or this proi�ct. Tba contract �t !or tba vork conta�plal.�d to b� don� is approxiaat�ly 55�,000. T!u sttuatural enqinear, lhcad Scha!lsr, has rsport�d tt�at t2ia axt�nt o! tt�a daaaq� is auch qr�at�r than tbs insp�ction s+�port had ravsal�d. The additional repairs can ba as such aa $90,000 oov�r ths oriqinal contract price. 1Yir. Sha�tsr r ' �inanee and ��iaistration Committ�e K�stiaq Kinvt�s �ay 7, 1992 � Paqe S -------------------------- presented a video taken of the areas in the bridqe in need of repair. The Committee concurred there vas no alternative; the aork needed to be done, and recommended that the Villaqe Manaqer qo ahead with the repairs. v=z . �,n,TO��n�rr There beinq no other matters before the Committee, the meetinq was adjourned at 4:40 P.M. Respectfully submitted, �.:�� • � Fran Bitters Recordinq Secretary Date Approved: _ � � . ATTFST: ann Manqani o Villaqe Clerk r ' VILLAGE OF TEQUESTA Pou orrK� eox 32�3 • 3s� Tcq�GCu nri�� 33 Tcqucsu. Florida 33469-0273 •(d0� 575�6200 , ' Fu: (40n 575-6203 e . , ,•�• tOV��� NOT=CE OF F=NANCE AND ADM2N=STRAT COMM=TTEE MEET=NG WEDNESDAY� AUGUST 12 1992 9:00 A_M. The F3nance and Administration Committee of the Village Councii of the Village of Tequesta will be conducting a meeting on Wednesday, August 12, 1992, commenciag at 9:00 A.M. in the Village Fiall Council Chambers, 357 Tequesta Drive, Tequesta, Florida, for the Purpose of Reviewinq Finance Options for Capital Pro�ects of the . Village. ' PLEASE TBKE NOTZCE AND HE ADVISED, "ff any person decides to appeal any decision made by this Con�mittee with respect to any matter coasidered at this meeting or hearing, he/she will need a record of the proceedinqs, and that, for such purpose, he/she may need to insure that a verbatim record of the proceedin9s is made, vhich record inciudes the testimony and evidence upon which the appeal is to be based." Joann Manqaniello . Viliage Clerk /krb Post: l�ugust 7, 1992 c: News Media , VILLAGE OF TEQUESTA Pou orrrce Bo: 3273 • 3S7 Tcqu�ta Drivc 3_ Tcqucsu Florida 33�69-0273 •(40� 375-6200 ' �� ' F'u: (40� 575�6203 f O ♦ ��� � r l � F=NANCE AND ADM=N=STRAT=ON COMM=TTEE MEET=NG AGENDA WEDNESDAY � AUGLJST 1 Z 1992 9:00 A.M_ I. CALL TO ORDER AND ROLL CALL II. APPROVAL OF AGENDA ZII. REVIEW OF T8E PROPOSED TEQUESTB PARK ZMPROVEMENTS AHD COST ESTZMATES ASSOCIATED THEREWITB. IV. REVIEW OF THE DOVER DITCH IMPROVEMENT OPTIONS AND COST ESTIMATES ASSOCIATED TBEREWITB. V. REVIEW OF BONDING OPTIONS BVAILABLE TO FINBNCE THE VARZOUS CAPITAL PROJECTS OF TSE VILLAGE. Bill C. Kascavelis, Director of Finance VI. ANY OTSER MATTERS v=z . aaJOV�rr PLEBSE TBItE NOTICE AND BE BDVISED: 'If any person decides to appeai any decision made by this Committee with respect to anp matter considered at this meeting or hearing, he/she will need a record of the proceedings, an that, for such purpose, he/she may need to insure that a verbatim record of the proceedinqs is made, which record inciudes the testimony and evidence upon whicb the appeal is to be based." SCE�EDULE OF 1�1EETINGS * ' �►ugust 13, 1992; Viila9e CCanncii IdeetinQ; 7:00 P.M.; Vilia�e Hali September 10, 1992; Viliage Councii Meoting; 7:00 P.M.; Viilage �ali September 24, 1992; Vi11aQe Councii l�tia�; 7:Q0 P.M.; Viilags Hali ! �►li Times subject to Chanqe /krb t � VILLAGE OF TEQUESTA '� Pos� Off�c 8ax 3273 • 357 TcQucsu Drivc � ','_ � Tcq�su. Florida 33469-0273 • (d0� S7S-6:00 . ' � " ' Fax: (407) 575-6203 : ` 'o . . . ��� cou" F INJiNCE AND 11DIiINZ8TR71TZON COlIKITTEE KEETING liZNOTEB AIIG08T 12, 19 92 Z. CALL TO ORDER lIND ROLL C]1LL The Finance i Administration Committee o! the Villaqe Council held a Committee Meeting on Wednesday, Auqust 12, 1992 in the Villaqe Hall, 357 Tequesta Drive, Tequesta, Florida. The meetinq was called to order at 9:00 a.m. by Chairman Joseph N. Capretta. Finance & Administration Committee Co-Chairman Earl L. Collinqs was not in attendance at roll call, but arrived at 9:10 a.m. Staff inembers present were: Villaqe Manaqer, Thomas Go Bradford; Joann Manqaniello, Village Clerk, Bill Rascavelis, Finance Director, and Gary Preston, Director of Public Works and Recreation. Also in attendance was Richard Staudinqer of Gee & Jenson. II • �iPPROVlIL OF 71GEHD]► . The Aqenda was approved as submitted. IIi. R8VI8'* OF T88 PROPOSED TEQOESTA P� IliP80VE�TTB 7�iD C08T. 88TI�Sl►T88 �SBOCZ7►TED TBB�EWITB. Richard Staudinqer, of Gee & Jenson, explained that Tequesta Park has an existinq baseball tacility and shell rock parkinq lot which are in need of improvement. Tequesta had been workinq toward obtaininq State qrant monies to move ahead on some of the components of these impzovements to the park. These lunds are currently not available. The Master Plan for improvements to the Tequesta Park has four major areas of construction: 1. 11 new 107-space parkinq lot, cost estis�atad at $80,135. 2. 8a11 Fiald Liqhtinq, astfaatad at 5102,300. 3. Parkinq Lot Landacapinq and Irrigation, astiaat�d at SS0,340. �. H�v Ball l�isld Irriqation�syst�a, �stiaat�d at S73.S2s. r ' Finaree and �►dministratioa committee K�etiaq Miaut�s , 7►uqvet 12, 1992 - Paqe 2 -------------------------- If the Villaqe approves the movinq fon�rard of this project, work could beqin on September l, 1992, plans could be submitted to the Community Appearance Board and Vill.aqe Council by early t�ovember, vith biddinq and contract avard by the end of the year or first of 1993. Work could be completed around the end of the tirst quarter of 1993. Gary Preston explained the shortcominqs of the park in its present condition: . Ball Fie1Q Liqhta: were installed in the early '60's, usinq wooden poles and 1500 watt bulbs, (the most expensive system available), qivinq less than a toot of candle power, with a need of five-ten feet of candle pover. There would be a cost of S6000-S8000 each to replace with the same type of system. The Jupiter-Tequesta Athletic Association has basically abandoned the park, feelinq it is unsaPe. Irriqation system: The two ball fields contain approximately eiqht acres which are presently vatered by a manually operated irriqation system. Since present restrictions prohibit daytime watering, a man must be brought in from park persot�el at niqht to do the waterinq, which takes eiqht hours to complete the watering. Tbe proposed irriqation system vill automatically. water at niqht over an eight-hour tiae period, and save on water consumption as well. The proposed system will have a capacity to expanded (as proposed in Phase II of the Master Plan) to bandle the parkinq lot landscapinq, as vell. It is proposed to do Phase 1 and 3 at the same time. Chairman Capretta suqqested that Martin County be approached and urqed to contribute funds towards the improvements of the park, since lsartin County residents use Tequesta Park. Co- Chairman Colling� concurred. The Committee aqreed to proceed with the proposed improvements to Tequesta Park and recommended presentation o� the Master Plan !or thoc�s ispron►ements to the Villaqe Council. .---..�> 1V. jtBYZE� O? !8a DOYEk DITCB ZI�OV� OP'1'IO�S 71�iD i�08'1' E6TZl�71TE8 ]1660CI�N1'ED T�ERZ'1'8. Ricbard Staudinqer presentsd color photoqraphs ot th� Davsr Ditch ares, vhich �tarted at tha ea�t and of tha Ditch aast o! Seabrook Road, continuinq on to ths wast undar Ssal�r�k Road and undar Rivsrsid� Driv�. � � zinaaee ana �dministration committ�e Kaotiaq Kia�t�s 7luqvet 12, 1992 paqs 3 -------------------------- The pictures made it apparent that most of the erosion of the Dover Ditch was occurrinq on the Jupiter side. Three scenarios for various improvements to the Ditch vere presented. Several Jupfter residents who lived on Windsor Road which borders on the Dover Ditch were in attendance. option i: An expanded ditch section, but still an open ditch. Trimminq, potential erosion, and annual maintenance costs would continue. There is a requirement for some land _ acquisition. Option 1 uses the potential of divertinq some of the Cypress Outfall Project into the Dover Ditch and actually wideninq the Ditch. This plan vould have a 42• pipe west of Seabrook, but would remain with a widened, enlarqed open ditch section east of that area. option 2: This option which totally encloses the Ditch, includes a 52" twin box culvert with aluminum arch pipes with a concrete base. This would allov for a small swale in the abuttinq back yards providinq for drainaqe. �There the Ditch intersects with the River, there would be a box culvert out as far as it could qo, with a bead wall away from the Riverside Orive crossinq. option 3: 1► re-qradectand stabilized version o! the oriqinal desiqn for the ditch, but still an open ditch. Trfm�inq, potential erosion, and annual maintenance costs would continue. A survey was sent out to seventeen property owners whose properties abut the Dover Ditch, to discover whether any of the property owners would b� interested in buyinq back portions that abut their properties. Twelve responses vere received: efqht aqainst; lour in lavor. The Villaqe l�ttorney is presently doinq a review to determine vho owns which portions o! the Dover Dftch. Seventy percent ot the � properties abuttinq the Dover Ditch are avaed by Jupiter residents, aAd tventy-ci�c pazcant ot tha water llaw tbsouqh tha Ditch coses lrom Jnpiter. Becanse o! thess lacts, ths Cc�ittu lalt J�pitar should sbara a p�rcaAtaq� ot th� isproveae�t costs. The northern sida ot tha Dover DitcL is presently in a 30 � easement, snd tt�ers is a is' area us�d as an accoas road, totallinq approxiaat�ly 4S' !or aost o! it. Bscaus� o! � erosion, th� is' ac�ss road no lo�q�r �xists. c " tiaaaes ana �dsiaistratioa committse Mestiaq xiaut�s �nqust 12, 1992 Paqe 4 -------------------------- It was the recommendation of Gee & Jenson that option 2 vould be the best solution, vith an estimated cost of $414,000. The reasons for this aere: o Siqnificantly less cost and annual maintenance. o The Dover Ditch would be totally enclosed. The Committee concurred that the lowest cost version of Option � 2 was the route to take, but it would be lirst ot all necessary to: 1) present a plan to Jupiter �or participation in costs; and 2) obtain a leqal opinion reqardinq property ownership. - p. REVIEW OF BOIIDZNG OPTIONB IIVAIL�lBLE TO FINANCB T8E V7IRIOIIB Cl1PITAL PxOJECTB OF THE VII.L7IGE. Bill Eascavelis, Dir�ctor o! Financ�. Mr. Kascavelis reported on the Preliminary Analysis prepared by the Financial Advisor of the First Municipal Loan Council, Capital Financinq 1�ssistance Proqram, administered by the Florida League ot Cities. The analysis recommends t'inancial bond alternatives tor tundiz�q improvements tor Tequesta Park, repairs to Dover D3tch, and retundinq the outstandinq 1979 Series Improvement Revenue Bonds, usinq a 15-year and 25-year amortization schedule. � The Refundi.nq produces a savinqs of $28, 247 (or 4. 6� of the refundinq bonds' principal amount). Refwidinq and new issuance results in the need for a$1,390,000 bond issue. Staff recommended the 25-year schedule, since project life will extend beyond that period. Debt Service Reqnirement to the Sinking Fund would be approximately 535, 000 more per year, extendinq to 2017, vhich would not adversely impact the Villaqe. Ths 15-year plan conld impact th4 Villaqa. R�- issuanca ot '79 Honds would save $47,000 on tLat issus. c � �inaACe aaa �dsinistsation committee xeetinq.xinntes 7luqust 12, 1992 . Paqe S ' -------------------------- It was Staff's recommendation that the Cotnmittee consider recommending to Council adding Country Club pavinq, and any other projects, to the Bor►d monies in order to keep issuance costs do�+n, and allow the Village to benefit from current lov interest rates. The Committee suggested that Mr. Kascavelis prepare a spreadsheet which includes Country Club Orive pavinq, Dover Ditch and Tequesta Park, and any other staff recommended projects, to determine what the impact aould be on the Villaqe's Capital Improvement, Sinkinq Funds, millaqe rates, as well as the impact on present bondholders, if any. VI. 11I�iY OTBES K71►TTSRB There were no other matters before the Committee. OII. ADJODRI�AS�1T There beinq no other matters before the Committee, the meetinq was adjourned at 10:30 A.M. Respectfully submitted, ' �� . . ��W� Fran Bitters � Recordinq Secretary Date Approved: ATTEST: Joann Manq �llo Villags Clark • • , VILLAGE OF TEQUESTA '� � Pou oruc� eox ��T3 • 337 Tequata Dnvc o � TWucsu. ftorid� 33469-0273 • (�0'� 375-6200 Fu: (�7) 575-6203 a e � ,. ,��� co •`� FINANCE & AD1�iINISTRATION COMI�IITI'EE ME�."I'II�TG � AGENDA � FRIDAY, MAY 21, 1993 8:30 A.M. I. CALL TO ORDER AND 1tOLL CALL II. APPROVAL OF AGEADA III. REVIEW OF PROPOSED FI�CE PLA�f FOR CAPITAL E7CPE8DITtJRES AND PROJECTED MILLACE RATE DECISIOR MATRZZ. Bill C. Rascavelis, Director of Finance IV. CONSIDERAT20N OF' Ig—�IOOSE FIBANCIHG OF FIRE APPARATOS V . AN? OTHER 1�ATTERS VI. ADJODRBMSHT p=+EASE TAI� IIOTICE AgD BE ADVISEn • If any person decides to appeal any decision made by this Committee with respect to anp matter considered at this Meetiaq, he/she will need a recc�rd of the proceedinqs, and that, for such�purpose, he/she may need to insure that a verbatim record of the proceedinqs is made, which record includes the testimonp and evidence upoa which the appeal is to be based.• S�DOI.E OF I�LrTIl[GS+ . May 27, 1993; Villaqe Council l�eetinq; 7:00 P.1�.; Villaqs 8a11 � Juae 10, 1993; Villaqe Council lseetinq; 7:00 P.K.; Villaqe Hall * 1111 t3a�s snbj�at to chaaq� /k=b � v...,�r...� n,�.. . � y VILLAGE OF TEQUESTA �, Post O�fica Bo: 3273 • 357 Tequesta Onvc �s?� � TcQucsu. Flonda 33469-0?73 • (�0� 573-6200 Fu: (a07) S7S�Q3 � e . � ,,. �� . � C04� F I N a N C E A N D A D M I N I 8 T R A T I O N COKMITTEE KEETING KI�10TE8 l�t ]1 Y 2 l, 1 9 9 3 � I. CALL TO ORDER 71�TD ROLL CALL The Finance � Administration Committee of the Village Council held a ComIDittee Meetinq on Friday, May 21, 1993 in the Villaqe Hall, 357 Tequesta Orive, Tequesta, Florida. The meeting was called to order at 8:30 A.M. by Chairman Earl L. Collings. Finance & Administration Committee Co-Chairman william E. Burckart was not it attendance. Staff inembers present were: Yillaqe Manaqer, Thomas G. Bradford; Finance Director, Bill Rascavelis, and Gary Preston, Director of Public Works. Also in attendance was Jainq Sonq of Gee � Jenson. ZZ. APPROVAL OF ]�GENDA The Agenda vas approved as submitted. ZZZ. REVIBW OF BROP08�D FZ�TCE PL�1N FOR CAPITIIL BZPE�iDITII8E8 lI�TD PROJECTED l�iLLUGE Ai�TB DECZSZCN i�i►TRZZ. Bill C. Kascavelis, Finance Director. Mr. Rascavelis presented for the Committee's review information vhich was sent to the Director ot' Financial Services at the Florida Leaque of Cities for requestinq RFP's from participatinq consortium members. Evaluations of proposals is expected be received by May 27. Once evaluations aze received, they vill be reviewed by Staf! and a - recommendation msde to the Villaqe Council. There will be no adverse eft'ect oa� the interest rate it the dollar amount o! the Bond is reduced, or i f a pro j ect is added to or subtracted from inclusion iai the Bond monies, atter tDe evaluatfon has taken plac:�. . Rrrv�►cd P�e'► � . a Pinaac• ana 7►amiaistration committse K��tinq Kiaut�� l�ay 21, 1993 paq� 2 -------------------------- The Bond issue is expected to be S3,050,000, with an average annual new debt service of 5230,000. :he millaqe rate increase would be .3053 mills, a 5.17� inc:ease. The 8ond - would cover the follovinq projects: o Dover Ditch ............................ $826,850.00 o Tequesta Drive Sidewalk ................ 70.,000.00 o Tequesta Park - Parkinq Lot Pavinq & Landscaping.. 145,000.00 - Playground Improvements........... 85,000.00 - New Ballfields & Liqhtinq......... 215,000.00 - Parkinq Lot Expansion ............. 80,000.00 o Constitution Park - Expansion of Facilities........... 135,000.00 o Fire Department Trucks ................. 616,800.00 DovER DZTCH: Chairman Collinqs, understandinq tbat Dover Ditch is a real problem and in dire need of repair, asked � Jainq Sonq to justify the cost of S826,000. Mr. Sonq explained this cost includes the coverinq of a 650 foot reach of the Ditch completely with a concrete box culvert between Seabrook and Riverside Drive. This project would qive a little water quality treatment to the Dover Ditch area. Another option could be to cover the banks of the Ditch rrith a qeo fabric to repair the slope, which would be a more inexpensive repair, but would require continual maintenance. Concrete walls on each bank was not qiven consideration. This would be a more expensive option since forms would have to be poured. There could be a stronq liability factor in the Dover Ditch area, since residences alonq its banks are losinq larqe portions of their property to erosion. There exists there a larqe manqrove infestation which continues to spread, divertinq the water flow. The Villaqe, 12-15 years aqo, purchased 15 feet on the north side ot Dover Ditch. Today that fifteen feet is qone and in the ditch, aalcinq it possible now to tit only a riding lawn mower in there tor maintenance. �iomeowners will not allow Villaqe maintenanc� vet�icles on their property. The last sajor cleannp vas two years aqo. . � � � . tiaaacs and �aministration Committee Keotieq Miaut�s Kay 21, 1993 . Pag• 3 -------------------------- . Whichever route is chosen, the manqrove infestation must be removed, or will continue to be a problem. The present 20 - foot manqrove trees are only 5-6 years old. In the next 4- 5 years, these manqroves will completely choke the Oitch if not removed. Discussions for their removal have taken place vith the South Florida Water Manaqement Oistrict, vho were to respond in letter form. That ietter has not yet been received. Gee & Jenson is of the opinion that since the manqroves are a nuisance to public interests, permits will be able to be acquired foz their removal. Hovever, a specific construction packaqe must be presented to DER in order to get a clear rulinq on whether it is permittable, and if so, what type of mitiqation is necessary. Permittinq could take 6-9 months. The Committee recommended that Gee & Jenson take the vorse scenario for pover Ditch (boxed culvert scenario or seawall � scenario) and start the permittinq process, as well as submitting an estimate on an alternative resolution of the Dover Ditch problem. If the manqroves cannot be moved, a . third option should be investiqated. �'he Committee � recommended to the Villaqe Staff and Villaqe Council that a plan be desiqned to remedy the Dover Ditch problem, and that the permittinq process start immediately. ' Gary Preston explained that Tequesta may be required to put a�seawall in at the River west of Riverside Drive to keep salt water from cominq back in. TEOIIEBTl1 DRIVB 8IDEwl1LE: o From Wfllow Road to Seabrook on north side =$30,000; o Asphalt overlay between Seabrook and Riverside Drive = $10,000; o From Tequesta Drive bridqe to Tequesta Conntry Club entrance - concrete = $30,000. �eg�ssta Park Parxinc Lot presently ther� exists a shallrock parkinq lot, which blovs around on windy days, and vhich constantl neads rs-gradinq. This needs to bs upqraded. Ths npqrade will inclade a parkinq lot expanaion. p1�vQronnd taprov�s�nts Th� playqround vill be r�surtaced and new equipment vill be added, with fencinq around the area. � < r pinance and �dministratioa Committee Ke�tinq Kiautes . Kay 21, 1993 Paqs � -------------------------- � Balltield Lia�ts The lighting system will be upqraded to state-of-the-arL. Lights at Pennock Field could be moved to be used at the basketball ccurts, but the system is an old one (20-25 years oId), and would be more costly to use. Constitution Park Village Manager Bradford expZained there is a conflict of aqreement between JTJC and Tequesta Gardens Condominiums: 1; the need to put in the Lease Agreement a statement that the Master Plan for the park will not be altered for ten years and to make this a condition of Site Plan Review; and 2) the vestern end of the Park has a thicket, but Tequesta Gardens' residents aant that area to also have a fifty foot buffer and a fence. ' Chairman Collinqs felt that thouqh monies are allotted for Constitution Park, no work should be done until agreement is met between JTJC, Tequesta Gardens Condominiums, and the Villaqe, that the fiqure for expansion of facilities for Constitution Park be chanqed to $165,000 to include monies for topoqraphical surveys, enqineerinq, etc., and the lease aqreement should be finalized prior to Bond closinq or Bond money may be recommended for deletion. Chairman Cellinqs asked the Villaqe Manaqer to communicate this to the JTJC and Tequesta Gardens. I9. CONSIDERl�lTI08 OF IN-HOIISE FIN�TCZ�IG OF FIRB 71PPARATIIB Villaqe Manaqer Bradford stated it would be his recommendation not to pay cash for fire apparatus since the cost of debt service on a Bond would be so low. Chairman Collinqs stated he would aqree, as lonq as the total fire budqet remains less than projected. V . 1�1Y O'1'88R 2�T'i'8R8. Tequesta Brancb Librarp Villaqe Manaqer Bradford qave an update: The permit to beqin construction was issued approximately orie month aqo, with construction schedu�lsd to beqin l�ipril 1994 with a Certiticate ot Occupancy scheduled ior �uqust/Septeaber 1994. Chair�an Collinqs indicatad tbat h� vould speak vitL Palm Beach Connty Commissioner 1Caren ![ar�us to deter�ine what can be dona to expedits th4 proce��. � •.z. Y tinance and ��1Aistration � Committse Meetinq Kinutes May 21, 1993 Paqe S -------------------------- Hurckart Letter: Co-Chainaan Burckart, who was not in attendance, submitted to the Com.�ittee a letter explaining his position reqarding fundinq throuqh a Bond. His letter suqgested: ��We select tbe Qndervriter and instruct the IIndervriter to qo out into the market and lina the best aeal. Re fix their fee up froat and maybe offer A Bonds it certain parameters are met. Tbe problem rith an RFP is that we (Tequesta) can�t lock in the deal until we sbop.this with the Buyers - not tbe IIndervriters. I think ve need to�specity the undervriters job and qet a tee proposal based upoa that - aot rhat the underwritar thial�s be can qat ia the market. Z am concerned Houqb vas not oa the li9t to notity.�� Finance Director Bill Kascavelis explained that Florida Leaque of Cities (FLC) has a financial consortium to assist smaller municipalities such as Tequesta in the process of Bonds and capital financing. FLC has a list of banks and underwriters (of which Houqh is cne) which are�included in the consortium. Tequesta will receive from FLC the lowest and most competitive proposal negotiated by everyone in the consortium. Proposals � vill be analyzed on May 27 and FLC will qive Tequesta the rankinq. VI. ]IDJODR�T There being no other matters before the Committee, the meetinq was adjourned at 10:30 A.M. �. Respectfully submitted, . . `� . i�-�l�t� Fran Bitters Recordinq Secretary Date �ipproved: � -- - eo �fs3 AZ'Z'ES'P: J Kanqan el Villaqe Clerk