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HomeMy WebLinkAbout8/1/1989Tuesday, August 1, 1989 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, August 1, 1989, at 9:00 o'clock A.M. Present were Gary C. Wheeler, Chairman; Carolyn K. Eggert, Vice Chairman; Richard N. Bird; and Don C. Scurlock, Jr. Absent was Margaret C. Bowman due to illness. Also present were James E. Chandler, County Administrator; William G. Collins, II, Asst. County Attorney; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order. Rabbi Jay Davis of Temple Beth Shalom gave the invocation, and Chairman Wheeler led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Wheeler advised that he had a request from Finance Director Ed Fry to move Item 6 - Investment Resolution - to the Consent Agenda. The Chairman further'advised that the Administrator has requested two additions: First, under his matters, as Item 8A - Set Agenda and date for Joint City/County Meeting, and second as Item 9C(2) - Discussion of the Library Bid. G.a ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Scurlock, the Board unanimously moved and added items on today's agenda as requested above. Fr- 'I A U G 11989 F - CONSENT AGENDA Commissioner Bird asked that Item K be removed from the Consent Agenda for discussion. A. Minutes of Regular_ Meeting of_June _27, 1989 The Chairman asked if there were any additions or correc- tions to the Minutes of the Regular Meeting of June 27, 1989. There were none. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) approved the Minutes of the Regular Meeting of June 27, 1989, as written. B. Final Plat Approval - Catalina Oaks PRD The Board reviewed memo from Staff Planner Wiegers: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Ro ert M. Keatin , A CP Community Develop ent D' ector THROUGH: Stan Boling 13AICP Chief, Current Developm nt FROM: Robert E. WiegerZrrent Staff Planner, C Development DATE: July 21, 1989 SUBJECT: FINAL PLAT APPROVAL FOR THE CATALINA OAKS PLANNED RESIDENTIAL DEVELOPMENT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of August 1, 1989. .-PROPOSED DEVELOPMENT: i-`�Catalina Oaks Planned Residential Development (PRD) is a proposed 52 unit, zero lot line, single family subdivision of a ±8.57 acre parcel of land. The subject site is located at the northeast corner of 10th Street and 6th Avenue. The property is zoned 2 ...RM -10, Multi -family Residential �_*D-2, Medium Density Residential designation. Catalina Oaks PRD: (up to 10 units/acre), with an (up to 10 units/acre) land use Project Area: ±8.57 acres Number of Lots: 52 Type of Units: Zero lot line, single family Project Density: ±6.07 units/acre EXISTING CONDITIONS: The Catalina Oaks PRD received special exception approval from the Board of County Commissioners on November 24, 1987. Subsequently, the. developers applied for, and received, revised preliminary PRD approval from the Planning and Zoning commission on March 23, 1989. Pursuant to these approvals a land development permit has been obtained and building permits have been received for several units, in accordance with the PRD ordinance. The owner/applicant, Catalina Homes, inc., is now requesting final PRD approval and has submitted: 1. A final PRD plat substantially in conformance with the approved preliminary PRD; 2. a warranty maintenance agreement for 25% of the total cost of publically dedicated improvements (i.e. water & sewer infrastructure); 3.. a certified cost estimate for the warranty maintenance agreement; 4. a performance bond guaranteeing the warranty maintenance agreement; 5. a contract for construction of remaining required improvements (i.e. grading, sodding, sidewalks, etc.); 6. a certified cost estimate for the contract for con- struction; and 7. a cash deposit and escrow agreement guaranteeing the contract for construction. ANALYSIS: 1. Utilities: The development will receive water and sewer service from Indian River County. All utility infrastructure has been constructed, inspected and approved by the Utilities Department. The Utilities Department has also approved the submitted warranty maintenance agreement with cost estimate. 2. Public Works: The County's Public Works Department has verified that the submitted contract for construction of required improvements, with cost estimates, is acceptable. 3. Attorney's Office: The County Attorneys Office has reviewed and approved: a. The warranty maintenance agreement and performance bond. b. the contract for construction of required improvements and cash deposit and escrow agreement; and C, the Catalina Oaks Homeowners Association documents. All applicable County regulations have been satisfied for final PRD plat approval. A U G 119893 poor 7-1 �';�Gt 445 ,AUG 11989 RooK 77 pnu 446 RECOMMENDATION: Staff recommends that the Board of County Commissioner) grant final PRD plat approval to the Catalina Oaks PRD; accept the submitted warranty maintenance agreement and performance bond, and the contract for construction cash deposit and escrow agreement; and authorize the Chairman of the Board to execute the submitted contract for construction of required improvements. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) granted Final Plat Approval for The Catalina Oaks Planned Residential Development; accepted the warranty maintenance agreement and perform- ance bond and the cash deposit and escrow agreement; and authorized the Chairman to execute the contract for con- struction of required improvements. COPIES OF SAID DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD. C. Release of Easement - Oslo Park Subdv. (C. Mosley) The Board reviewed memo from Code Enforcement Officer Heath: TO: James E. Chandler DATE: July 18, 1989 County Administrator FROM: Charles W. Heath GwG,E✓ Code Enforcement Officer SUBJECT: Release Of Easement Request By: Charles H. Mosley 450 17th Court S.W. Vero Beach, Florida 32962 DIVISION HEAD CONCORRENCE: Robert Keating, AICP FMK Community Development Director REFERENCES: Tax Parcel Control Number: 26-33-39-00004-0007-00007.0 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of August 01, 1989. DESCRIPTION AND CONDITIONS: The County has been petitioned by Charles H. Mosley, owner of the subject property, for the release of the common five (5) foot side 4 lot utility and drainage easement of Lot 7, Block G, Oslo Park Subdivision Unit No. 3, being the northerly five (5) feet of Lot ..7, Section 26, Township 33 South, Range 39 East, as recorded .:in Plat Book 04, Page 19, of the Public Records of Indian River :County, Florida. It is Mr. Mosley's intention to construct a .four(4) foot metal fence for a swimming pool enclosure as required :by County building codes. =•ALTERNATIVES AND ANALYSIS: The request has been reviewed by Southern Bell Telephone Company, Florida Power & Light Company, Florida Cablevision Corporation, and the Indian River County Utility, Road & Bridge, and Engineering Divisions. Based upon their review, there were no objections to the release of the easement. Staff analysis, which included a site visit, showed that drainage would be adequately handled on-site. RECOMMENDATION: • Staff recommends to the Board, through the adoption of a .resolution, the release of the common five (5) foot utility and .drainage easement of Lot 7, Block G, Oslo Park Subdivision Unit No. 3, being the northerly five (5) feet of Lot 7, Block G, Oslo Park Subdivision Unit No. 3, according to the plat thereof as recorded in Plat Book 4, Page 19, of the Public Records of Indian River County, Florida. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) adopted Resolution 89-75 releasing the common 5' utility & drainage easement of Lot 7, Block G, Oslo Park Subdv., as requested by Charles Mosley. 5 a00K 7 [.A a 447 r -1 AUG i 4989� BOOK. 7 � ,. � PD,GE RESOLUTION NO. 89-75 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING CERTAIN EASEMENTS IN THE OSLO PARK SUBDIVISION UNIT NO. 3 LOT 7 BLOCK G, PLAT BOOK 04, PAGE 19, PUBLIC RECORDS OF INDIAN RIVER COUNTY WHEREAS, Indian River County has easements as described below, and WHEREAS, the retention of those easements serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, Florida, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Charles H. Mosley his successors in interest, heirs and assigns, whose mailing address is 1450 17th Court S.W., Vero Beach, Florida 32962 Grantee, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following 6 • described easements: SEE EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN BY REFERENCE. THIS RESOLUTION was moved for adoption by Commis- sioner Bird , seconded by Commissioner Scurlock , and adopted on the 1st day of August , 1989, by the following vote: Commissioner Wheeler _gye Commissioner Eggert _ate Commissioner Bird _--.Ay-e Commissioner Bowman _---&b-sent Commissioner Scurlock Ave The Chairman thereupon declared the resolution duly passed and adopted this 1st , day of August , 1989. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Gq6fN C. Wheeler Chairman EXHIBIT "A" The northerly five (5) foot utility and drainage easement, being the northerly five of Lot 7, Block G, Oslo Park Subdivision Unit No. 3, according to the plat thereof as recorded in Plat Book 04, Page 19, of the Public Records of Indian River County, Florida. 6 D. Bid #89-67 - Tree Trimming The Board reviewed memo from CPO Dominick Mascola: DAA: July 20, 1989 TO: BOARD OF COUNTY COMUSSIONlM TW: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General FROM: Dominick L. Mascola, CPO Manager Division of Purchasing SUBJ: IRC BID489-67\MM TRIMMIM 1. BACKGROUND., The Subject Bid for Road &Bridge was properly advertised and PTO' (5) Invitations to bid were sent out. On July 31, 1989, bids were received. Four (4) Vendors submitted proposals for the camndity. 2. ANALYSIS: Staff has reviewed the submittal to ascertain adherence to specifications. A-1 Tree Experts was the lowest bidder that met all requ remmi .3. FUNDING: Requistions will be done on as needed basis and funding will be verified by the Budget Office. 4. RECOMMENDATION: Staff recamnends the Award of a Open End Contract. The initial Contract period shall start with the date of the Award and shall terminate one (1) year frau that date and to authorize the Purchasing Manager to renew the contract for an additional one year subject to satisfactory performance, vendor acceptance and detp*+*;*�tion the renewal is in the best interest of the County. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) awarded under Bid #89-67 an Open End Contract for Tree Trimming to A-1 Tree Experts, the lowest bidder meeting specifications, as recommended by staff and per the following Bid Tabulation: AUG 1989 7 ��oK l F+Cc 440 J r— -I AUG, g d� EOOK 17 F°E� BOARD OF COUNTY COMMISSIONERS Date `6-29-89 Z840 25th Street, Vero Beach. Florida 32960 PURCHASING DEPT. �V BID TABULATION c T.Momow: 1705) W74000 ��� : .� � _ Submitted By Dominick L Mascola . PURCHASING MANAGER * Bid No.IRC89-67 Date Of Opening June 28,1989 Recommended Award A-1 Tree Experts ��OR10$ 400.00 $50.00 Bid Title Triaming t Cutting Services 1. A-1 Tree Experts $400.00 Daily Rate 8hre day) 50.00 Hourly Rate 2, l I Tree Service, Inc. $696.00 Daily Rate (8 hra day) $87.00 -21our y Rate 3. 'Able Tree 00.00 ; $87.50 Hourly Rate 4. Paul 6ottardo, Quality Tree Services $800.00 , $100.00 Hourly Rate 9- Karlan Gardens F No Did -- I E. Bid #89-69 - Sidewalks The Board reviewed memo from CPO Dominick Mascola: DATE: July 20, 1989 TO: BOARD OF COUNTY COMMISSIONERS TH)2U: James E. Chandler, County Admirl4trator H.T. "Sonny" Dean, Directpr Department of General ioeor FROM: Dominick L. Mascola, CVO Manager Division of Purchasing SUBJ: IRC BID#89-69\SIDEWALKS 1. BACKGROUND: The Subject Bid for Sidewalks was properly advertised and Twelve (12) Invitations to bid were sent out. On June 29, 1989, bids were received. Four (4) Vendors submitted proposals for the cailmodity. 2. ANALYSIS: Staff has reviewed the submittal to ascertain adherence to specifications. P.A.V.C.O. was the. lowest bidder that met all requirements. 3. FMING: Requisitions will be done on as needed basis and funding will be verified by the Budget Office. 4. RECOMMENDATION: Staff recamnends the Award of a Open End Contract. The initial Contract period shall start with the date of the Award and sha11 tertilinate one (1) year from that date and to authorize the Purchasing Manager to renew the contract for an additional one year subject to satisfactory performance, vendor acceptance and deternli.nation the renewal is in the best interest of the County. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) awarded under Bid #89-69 an Open End Contract for Sidewalks to P.-A.V.C.O., the lowest bidder meeting specifications, as recommended by staff and per the following Bid Tabulation: • s BOARD OF COUNTY COMMISSIONERS Dote' 6/29/89 R j IND nth SuC, Vem Dena,. Fug Isco PURCHASING DEPT. . Vc �P r«w.� uon sgaaoo i..,. BID TABULATION - Submitted By DoffMck L Mascola PURCHASING MANAGER Bid NO -IRC 89-69 Dote Of Opening 6-28-89 Recommended Award P.A.V.C:o. Construction, RIO'' Bid Title Sidewalks 1. P.A.V.C.C. Construction Inc. S12.25 /s (Item 1 $15.25 /sy (Item 2) 2. J. B. Walker.Construction, Inc. $16.20 /sy (Item 1) (1.80 s.f $20.70 /sy (Item 2) (2.30 s. 3.'Muniev-Mubbard Construction Inc. S19,00/s(Item 1) S23.00/sy (Item 2) ' drew Sid 10.-W. P. Austin Construction Corp. No Bid $2.47 /sY 11. McCleary Excavatin No Bid S. C. .• Industries No•Bid 12. The Murphy Construction Co. No Bid 6. Jobear, Inc. No Bid 7. owl -t Associates, Inc. No Bid S. Trodglen Paving, Inc. No Bid 9. Carlson Florida Construction Services* Inc. No Bid ' ��: r AUS 11989 9 �oo� F;. ,- `-L BOOK 7d AUG 11989 F. Bid #89-70 - Curb & Gutter The Board reviewed memo from CPO Dominick Mascola: DAZE: July 20, 1989 TO: BOARD OF COUN'T'Y THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Dir r Department of Genera i FROM: Dominick L. Mascola, CPO Manager Division of Purchasing SEW: IRC BID#89-70\CURB & Gu= 1. BACKGROUND: The Subject Bid for Road & Bridge was properly advertised and Twelve (12) Invitations to bid were sent out. On June 28, 1989, Twelve (12) bids were received. Two (2) vendors submitted proposals for the ccamodity. 2. ANALYSIS: Staff has reviewed the submittal to ascertain adherence to specifications. P.A.V.C.O. Construction was the lowest bidder that met all requirements. F[li IMG: Requisitions will be done on. as needed basis and funding will be verified by the Budget Office. Staff rids the Award of a Open End Contract. The initial Contract period shall start with the date of the Award and shall tenninate one (1) year frau that date and to authorize the Purchasing Manager to renew the contract for an additional one year subject to satisfactory performance, vendor acceptance and detendmation the renewal is in the best interest of the County. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) awarded under Bid #89-70 an Open End Contract for Curb & Gutter to P.A N.C.O., the lowest bidder meeting specifications, as recom- mended by staff and per the following Bid Tabulation: 10 G. Bid #89-71 - Straight Sand Endwalls The Board reviewed memo from CPO Dominick Mascola: DATE: July 20, 1989 TO: BOARD OF COUNTY C0WUSSIONERS THRU: James E. Chandler, County 'strator H.T. -Sonny° Dean, Director Department of General Serv' FROM: Dominick L. Mascola, CFO Manager Division of Purchasing SUBJ: IRC BID#89-71\STRAIGRT SAND ENDWALW 1. BACKGROUND: The Subject Bid for Road & Bridge was properly advertised and Seven (7) Invitations to bid were sent out. On July 31, 1989, bids were received. Two (2) Vendors submitted proposals for the commodity. A U G 1„, Date = 6-29-89 BOARD OF COUNTY COMMISSIONERS 189025th Street. Vero Beach. Florida 32960 PURCHASING DEPT. BID TABULATION Submitted By DomWck L Mascola .""'h°".` (M) as'e°°° 2 `•,'` PURCHASING MANAGER # Bid No iitc 89-7o Date Of Opening 6-28-89 Recommended Award P.A.M.o. Construction, RI Bid Bid Title Curb E Gutter I. P.A.V.C.O. Construction Inc. $6.50 11F (Type F) $7.50 LF (Type E) $6.50 LF(Drop Curb 2. Fersch Construction Inc. $16.00 LF (Type F $16.00 LF (Type E) ' 10.00 LF(Drop Curb 1. Carlson r d Construction Services Inc. No Bid 10. Owl E Associates, Inc. No Bid 4. Gulf Constructors Inc. No Bid 11. W. P. Austin Construction Corp. No Bid S. McCleary Excavating No Bid 12. Hunley-Hubbard Construction,inc.No Bid 6. The Murphy Construction Co. No Bid 7. Trodglen Paving, Inc. No Bid 8 Thomas G. Carr No.Bid 9. Jobear, Inc. No Bid G. Bid #89-71 - Straight Sand Endwalls The Board reviewed memo from CPO Dominick Mascola: DATE: July 20, 1989 TO: BOARD OF COUNTY C0WUSSIONERS THRU: James E. Chandler, County 'strator H.T. -Sonny° Dean, Director Department of General Serv' FROM: Dominick L. Mascola, CFO Manager Division of Purchasing SUBJ: IRC BID#89-71\STRAIGRT SAND ENDWALW 1. BACKGROUND: The Subject Bid for Road & Bridge was properly advertised and Seven (7) Invitations to bid were sent out. On July 31, 1989, bids were received. Two (2) Vendors submitted proposals for the commodity. A U G 1„, 2. ANALYSIS: Staff has reviewed the submittal to ascertain adherence to specifications. K & S Rip Rap was the lowest bidder that met all requirements. 3. FUNDING: Requistions will be done on as needed basis and funding will be verified by the Budget Office. MENEENEENEEMi Staff recommends the Award of a Open End Contract. The initial Contract period shall start with the date of the Award and shall terminate one (1) year frm that date and to authorize the Purchasing Manager to renew the contract for an additional one year subject to satisfactory performance, vendor acceptance and determination the renewal is in the best interest of the County. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) awarded under Bid #89-71 an Open End Contract for Straight Sand Endwalls to K & S Rip Rap, the lowest bidder meeting specifica- tions, as recommended by staff and per the following Bid Tabulation: 'Date =6-29-89 � BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach. Florida =60 PURCHASING DEPT. BID TABULATION �vr ;Submitted By. Dominick i-Mascola eaom 567 -SON i , f PURCHASING MANAGER" Bid No.titc 89-71 Date Of Opening 6-28-t Recommended Award K b S Rip Rap Services, $10,780.00 Bid Title Straight Sand Endwalls 1. K d S Rip Rap Services Inc. * $10,780 2. J . Walker Construction Inc. * $27,665 y *These are accumulative . • totals for various line Items. 12 H. Bid #89-73 - 6th & 8th Gravity Sewer/Pump Sta/Force Main The Board reviewed memo of CPO Dominick Mascola: DATE: July 21, 1989 TO: ' BOARD OF 00= COMMISSIONERS IM;U: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of Genexal FROM: Daninick L. Mascola, CPO Manager Division of Purchasing SEJBJ: IRC BID#89-73\6th & 8th Gravity Sewer/pump Sta/Force Main 1. BACKGROUND: The Subject Bid for 6th Ave & 8th Gravity Sewer/Pump Sta & Force Main was properly advertised and Twenty (20) Invitations to bid were sent out. On June 14, 1989 bids were received. Four (4) vendors submitted proposals for the cxmmdity. - 2. ANALYSIS: Staff has reviewed the submittal to ascertain adherence to specifications. Ted Myers Contracting Co. was the low bidder that met all requirements. ts. 3. PONDING: Monies. for this project will be taken from Utilities Water &Sewer Impact Fees. 4. RECOMMENDATICJf!1: Staff reoomends the Award of a Fined Contract for $106,172.90 to the low bidder, Ted Myers Contracting Co. for the .. subject cmmmdity. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) awarded #89-73 for 6th Ave. & 8th Gravity Sewer/Pump Sta/Force Main to the low bidder, Ted Myers Contracting Co. in the amount of $106,172.90 as recommended by staff and as per the following Bid Tabulation: 13 AUG 198pou 17 AUG 1 `1989 BOOK l / f,i,t 456 . BOARD OF COUNTY COMMISSIONERS 184026th Stmt, Vero Brack Florida 52960 Dote ME 16, 1989 PURCHASING DEPT. V c 13M U74os * BID TABULATION submitted By DoITr,...= PURCHASINGAAGER . Bid No. IRC 89-73 Date Of Opening Recommended Awwt TED KYERs CONTRACTING ��OR1D4' 06.172.90 Bid Tale 6 & 8th st Bower/pump 9ta/iorce ain INr- CO $106,172.90 2. RELIMLE CONSTRUCTION SERVICE INC $109,370.00 3. KENOVA CONSTRUCTION CORP $109,931.75 ' 4. A.O.B. UNDERGROUND $131,255.75 1Bid _899-75 - Thermoplastic_ Grinder The Board reviewed memo of CPO Dominick Mascola: DATE: July 17, 1989 TO: BOARD OF COUNTY CC1MMIISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Sery FROM: Dominick L. Mascola, CPO Manager Division of Purchasing SUBJ: IRC BID#89-75\ZHERMOPLASTIC GRINDER 1. BACKGROUND: The Subject Bid for Then aplastic Grinder was properly advertised and Eight (8) Invitations to bid were sent out. On July 5, 1989, bids were received. Six (6) vendors sub- mitted proposals for the commodity. 2. ANALYSIS: .,{.Staff has reviewed the submittal to ascertain adherence to specifications. Pavemark Corporation was the low bidder to met all requirements. '3. FUNDING: jMonies for this project will come from Account #111-245-541-066.49 Total Budget Funds is $4,000.00. 4. pEba►-ATIoN: Staff recommends the Award of a Fixed Contract for $3,200.00 to the low bidder, Pave Mark for the subject cam-adi.ty. 14 r ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) awarded #89-75 for Thermoplastic Grinder to the low bidder, Pave -Mark Corporation, in the amount of $3,200 as recommended -by staff and per the following Bid Tabulation: . BOARD OF COUNTY COMMISSIONERS ia�o ssen street, veru Beaeti. Fbrida s2s6o 'PURCHASING �p x •: "M eaaooe i' •� .c * * Recommended Award Pave -Mark �LORI 3,200.00 Date, 7/14/89 DEPT. BID TABULATION Submitted By Dortanick L Mescola PURCHASING MANAGER Bid No. 89-75 Date Of Opening 7/5/89 Bid TRIO Thermoplastic Grinder 1. Pave -Mark $3,200.00 2 Florida Transcor Inc. $3,895-00 . EDCO $4,365.00 4. Hiway Narking Systems, Inc. $4,632.00 S. Tennant Company $11,579.00 6. M-9 Company, Inc. of Wisconsin N/! J. Bid 89-76 - Traffic Signal Equipment The Board reviewed memo from CPO Dominick Mascola: 15 ROOK �w� `" c4 5 7 Q U G 11989 L AUG 119 9 Boer 77 r- E 458 DATE: July 20, 1989 TD: BOARD OF COUNTY COMMISSIONERS James E. Chandler,County Adminis ator H.T. "Sonny" Dean, Director Department of General Se ice Dcaninick L. Mascola, CPO Manager Division of Purchasing SUBJ: IRC BID#89-76\TRAFFIC SIGNAL EQUIPMENT 1. BACKGROUND: The Subject Bid for Traffic Signal Egui�t was properly advertised and Seven (7) Invitations to bid were sent out. On July 31, 1989, bids were received. Seven (7) Vendors submitted proposals for the ccmrodity. 2. ANALYSIS: Staff has reviewed the submittal to ascertain adherence to specifications. See Memorandmn Enclosed. These were the lowest bidders that met all requirements. 3. FUNDING: Requisitions will be done on as needed basis and funding will be verified by the Budget Office. 4. REOO244ENDATION: Staff recammends the Asgard of a Open End Contract. The initial ' Contract period shall start with the date of the Award and shall terminate one (1) year frcan that date and to authorize the Purchasing Manager to renew the contract for an additional one year subject to satisfactory performance, vendor acceptance and det�ernination the renewal is in the best interest of the County. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) awarded under Bid #89-76 an Open End Contract for Traffic Signal Equipment to the low bidders as indicated on the following Bid - Tabulation: 16 BOARD OF COUNTY COMMISSIONERS Date = 7/13/89 1 1840 25th Street, Vero Beach. Florida 32960 PURCHASING DEPT. BID TABULATION r.ae�or,.: host as»000 O - s,,,,wi, T.3eM: sz�,o Submitted By Dominick L Mascola ? �' PURCHASING MAH'.GER t Bid No. 89-76 Date Of Opening 7/5/89 ' Recommended Award COR1Bid Title Traffic Signal Equipment r f1."Clifford of Vermont 4. Control Technologies 7. Brooks Products Group 1 $5,457.00 Group II N/B Group III N/B v 0 c� 2. Traffic Control Components Group 1 N/B Group II $3,940 Item 4-8 only Group III N/B 11 Group 1 N/B Group I N/B 1 Group II N/B Group 11 I N/B Group I11 $7,974 Item 1-2 4-7 only Group III $1,020.00 Item 8 only . Cable Matic Comm Group 1 $3,814.60 Group II $15;300 Item 8 only Group 111 N/B 3. Indicator•Control-s 6. Transit Cor Group 1 N/B Group I t Group II $1,760.00 Item 3 only Group 11 $10,853.00 1 Group 111 $1,920.0 Item 4 only Group 111 $10,350.00 a ! _. , 1 1 AUGF"­_ -1 11989 BUUK 77 f'kgGG 460 K. Bid 89-77 - Refuse Container Truck The Board reviewed memo from CPO Dominick Mascola: DATE: July 21, 1989 M: BOARD OF COUN'T'Y COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Servi. s FROM: Dominick L. Mascola, CPO Manager Division of Purchasing I 1 SUBJ: IRC BID#89-77\REKW CO MnM TRUCK 1. BACKGROUND: The Subject Bid for Refuse Container Truck was properly advertised and Seven (7) Invitations to bid•were sent out On July 12, 1989, bids were received. Seven (7)' vendors submitted proposals for the cc:mmodity. 2..' ANALYSIS: F frw4. '.`Staff has reviewed the suinittal to ascertain adherence to -; specifications. Heintzelman's Truck Center was the low bidder that met all requirements. 3. FUNDING: Monies for this project will gene Iandfi.11 Capital Budget Acoount. Total Budget Fund is $70,000.00. See. Attached Miro. Staff reams the Award of a Fixed Contract for $72,356.00 to the law bidder, Heintzelman's Truck Center for the •• subject commodity. Commissioner Bird had a question regarding the Alternate #1 listed at a lower price, and Director Dean explained that the alternate was the manual transmission. The original bid asked for an automatic transmission. Due to the problems they have had out there with drive shafts and axles, they felt it would be best to go to the automatic transmission. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) awarded Bid 89-77 for a Refuse Container Truck to the low bidder, Heintzelman's Truck Center, in the amount of $72,356 as recommended by staff and per the following Bid Tabulation: 18 BOARD OF COUNTY COMMISSIONERS 184025th Street. Vero Beach. Florida 32960 �V �.._i Recommended Award Heintzelman's Truck Center �LOR1D 72,356.00 Date 7/12/89 PURCHASING DEPT. BID TABULATION Submitted By Dominick L Mascola PURCHASING MANAGER Bid No. 1kC#89-77 Date Of Opening 7/5/89 Bid Title Refuse Container Truck Ford LT 9000 or equal 1. Heintzelman's Truck Center $72,356.00 Alt #1 $64,607.00 2. Southland Equipment Corporation $73,103.54 3 --Palm Peterbuilt Truck $73,270.00 4. Costal Ford Company $73,372.24 Alt 11 Alt #2 -$73,839.24 $75,880.24 E H C 0 $74,657.00 6. Transit Company $75,148.00 7. Palm Beach Int. Truck $76,946.87 L. Bid 89-81 - Service Bodies for Dodge Trucks The Board reviewed memo from CPO Dominick Mascola: DATE: July 20, 1989 TO: BOARD OF COUN'T'Y COWUSSIONERS TH12U: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of Genera Serv' FROM: Dcminick L. Mascola, CPO Manager Division of Purchasing SUBJ: IRC BID#89-81\SERVICE BODIES FOR DODGE TRUCK 1. BACKGROUND: The Subject Bid for Service Bodies For Dodge Trucks was properly advertised and Four (4) Invitations to bid were sent out. On July 12, 1989, bids were received. Two (2) vendors submitted proposals for the commodity. 2. ANALYSIS: Staff has reviewed the submittal to ascertain adherence to specifications. Johnny Stamm was the low bidder to met all requirements. 19 ,� 77 ,AUG 1 1989 600K i'4E 462 '. 3. FUNDING: Monies for this project will come frau Account #471-235-536-066.42. Total Budget Funds is $16,700.00. 4. 1tD00ma2mATION: - Staff recmrnnds the Award of a fixed contract for $6,170.00 to the low bidder, Johnny Stamm, for the subject commdity. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) awarded Bid 89-81 for Service Bodies for Dodge Trucks to the low bidder, Johnny Stamm, in the amount of $6,170, as recommended by staff and per the following Bid Tabulation: . BOARD OF COUNTY COMMISSIONERS Date= 7/12/89 Z84025thStreet,Vero Beach.Florida 829B0 PURCHASING DEPT. BID TABULATION Submitted By Dominick L Mascols PURCHASING MANAGER * Bid No. 89-81 Date Of Opening 7/12/89 Recommended Award Johnny Stamp LORI $6,170.00 Bid Title Service Bodies for Dodge Trucks 1. Johnny Stamm Equipment $6,170.00 2. Tho son Equipment $6,796.00 M. Release of County Liens The Board reviewed memo from the County Attorney's Office: TO: ,B,00arrd• of County Commissioners FROM: 69"Cea"R. Iter, County Attorney's Office DATE: July 26, 1989 RE: CONSENT AGENDA - BCC MEETING 8/2/89 RELEASE COUNTY LIENS I have prepared the following lien releases and request the Board authorize the Chairman to execute them: U.S.#1 (S. of Oslo Road), Tax I.D. #30-33-40-00000-5000-00004.0, in the name of THOMAS J. TATTERSON, SR. 20 F7J Lot 13 of SEMINOLE SHORES - Water 8 Wastewater Assessment in the name of FRIEDHELM SCHWABE et ux Lots 7 and 8, Block O of ROCKRIDGE SUB. REPLAT UNIT NO. 4 in the name of MARION F. WHITTON Lots 2 and 3 of RIVER SHORES ESTATES, UNIT #1 In the name of DONALD R. NICHOLS et ux Information on the above release requests is on file in the County Attorney's Office. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) authorized the Chairman to execute Release of Liens as listed above. COPIES OF SAID RELEASE OF LIENS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD. N. Investment Resolution The Board reviewed memo from Finance Director Fry: TO: The Honorable Board DATE: July 25, 1989 FILE: County Commissioners (;�D/ THROUGH: Joe Baird Director, OMB FROM: Ed ry Finance Director SUBJECT: Investment Resolution REFERENCES: Presently, the investments of the County are governed by Resolution 83-55. When Resolution 83-55 was written, it was based on Section 125.31 of the Florida Statutes and _-listed the allowable investments. However, the Resolution was inconsistent in.that it stated that all investments as authorized by 125.31 F.S. were allowable, but then failed to include in the list investments that were authorized by 125.31 F.S. Also, since Resolution 83-55 was adopted, 125.31 F.S. has been amended by the Legislature twice. AUG 11989 21 Pm. 77 Fr,- -7 AUG 11989, Poor 7 7 4 64 For the past few bond issues that have been done by the Board, the Ordinances and Resolutions that were adopted authorizing the bond issues defined "Authorized Investments" as.those investments specified in Section 125.31, Florida Statutes, as amended. I would like to have the attached resolution adopted by the Board in order to provide more consistency with Section 125.31, Florida Statutes and other Ordinances and Resolutions that have been adopted by the Board. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Scurlock, Commissioner Bowman being absent, the Board unanimously (4-0) adopted Resolution 89-76 authorizing the investment of surplus funds as pro- vided by Florida Statutes 125.31. RESOLUTION NO. 89- 76 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE INVESTMENT OF SURPLUS FUNDS, AS PROVIDED BY FLORIDA STATUTES §125.31. WHEREAS, Indian River County from time to time has funds on hand in excess of current needs; and WHEREAS, it is in the best interest of the citizens of Indian River County that funds be Invested In such a manner as to yield the highest return possible consistent with proper safeguards for the handling of government funds; and WHEREAS, It is necessary for the Board of County Commissioners to authorize the investment of surplus County funds to achieve the maximum public benefit by insuring that said funds earn the hiohest interest allowable while deposited in prudent and safe investments, securities, and Institutions, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. For the purposes of this resolution the term "surplus funds" is defined as funds in any general or special account or fund of Indian River County held or controlled by the County Commissioners or the Clerk to the 22 Board of County Commissioners which, in reasonable contemplation, will not be needed for the purposes intended within a reasonable time from the date of such investment. Surplus funds shall not include any funds subject to any contract or agreement on the date of enactment of this resolution; such funds shall not be invested contrary to such contract or agreement. 2. The Board of County Commissioners of Indian River County hereby authorizes the investment of surplus funds In the control or possession of the Clerk to the Board of County Commissioners In those investments authorized by Florida Statues §125.31, as may be amended from time to time. 3. This authorization shall be continuing In nature until revoked by the Indian River County Board of County Commissioners. 4. This resolution replaces any conflicting prior resolutions adopted by the Indian River County Board of County Commissioners. The resolution was moved for adoption by Commissioner Bird and the motion was seconded by Commissioner Scurlock and, upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Aye Vice -Chairman Carolyn,K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Absent The Chairman thereupon declared the resolution duly passed and adopted this _1st day of August, 1989. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Attest Gary .`W eeIer Cha' man Xa r n CTe Q. 198923 ® 2 3 BOOK 17 AUG 11989 boa 77 F',a,UE 466 PROPOSED JOINT MEETING WITH CITY OF VERO BEACH Administrator Chandler advised that he met with City Manager John Little Friday, and if it is acceptable to the Commissioners, we could meet next week. Mr. Little will be out of town for 2 weeks following that; so, it could either be next week or the last week in August. The 3 items Mr. Little had proposed for an agenda of that meeting are: 1) Discussion of possible use of Pocahontas Park Physical Arts Building for jury selection. 2) Overall Downtown Planning 3) Joint Recreation Agreement Commissioner Scurlock did not see, other than downtown redevelopment, why the rest could not be matters that would be handled administratively with recommendations back to the Council and Commission. Administrator Chandler believed the other two items are mainly informational to bring everyone up to date. Commissioner Bird asked that discussion of the proposed firing range be added to the above proposed agenda mainly for informational purposes. After some discussion, it was agreed to set the Joint City/County meeting for Tuesday, August 8, 1989, in the first floor Conference Room of the County Administration Building. 6TH AVENUE SEWER ASSESSMENT Director Pinto reviewed the following memos: 24 DATE: JULY 26, 1989 TO: JAMES E. CHANDLER Approximate COUNTY ADMINSTRATOR THRU: TERRANCE G. PINTO Acres DIRECTOR OF UTILITY SE VICES FROM: WILLIAM F. MCCAIN �INEER CAPITAL PROJECTS E DEPARTMENT OF UTILITY SERVICES SUBJECT: 6TH AVENUE SEWER ASSESSMENT INDIAN RIVER COUNTY PROJECT NO. US 88 -08 -CS We have received copies of four letters which were sent to Commissioner Wheeler over the last week regarding the assessment hearing on the 6th Avenue sewer project. All parties in question were notified of the Preliminary Assessment Hearing as prescribed in the County's code governing assessment procedures. None of the parties in question attended the Preliminary Assessment Hearing. The Department of Utility Services has complied with all rules governing assessment projects, and we feel that the assessment is justifiable. However, the four parties now wish to be heard by the Board of County Commissioners. We are of the opinion that the decision to be heard by the Commission on the Agenda under "public discussion," is one which must be made -by the Board. Attached please find copies of the four letters and a copy of a memo to Terry Pinto explaining the basis of the assessment on these properties. DATE: JULY 24, 1989 TO: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES (N, FROM: WILLIAM F. McCAINI CAPITAL PROJECTS EgdINEER SUBJECT: SEWER FLOWS AND ASSESSMENT FOR 6TH AVENUE SEWER SYSTEM We have received three letters from property owners along the route of 6th Avenue who, for one reason or another, missed the preliminary hearing and now wish to be heard. The properties in question are zoned as follows: We took 50% of each property and assessed it for 6th Avenue; we also assessed 50% for Indian River Boulevard. Based on the zoning of the property, that which is zoned RMIO could ultimately generate 2,500 GPD and the CG could potentially generate 1,300 GPD. The sewer system was sized and designed accordingly to handle the ultimate flow from these properties. The zoning associated with this project is mixed similarly and therefore all properties were assessed on an equal square foot basis. 25 F�.� 61 Zoning By Approximate Parcel No. Percentage Acres Smeltzer 7 95% @ RMIO - 9.06 5% @ CG Beal 8 85% @ RMIO 10.41 15% @ CG White 9 60% @ RMIO - 6.97 40% @ CG We took 50% of each property and assessed it for 6th Avenue; we also assessed 50% for Indian River Boulevard. Based on the zoning of the property, that which is zoned RMIO could ultimately generate 2,500 GPD and the CG could potentially generate 1,300 GPD. The sewer system was sized and designed accordingly to handle the ultimate flow from these properties. The zoning associated with this project is mixed similarly and therefore all properties were assessed on an equal square foot basis. 25 F�.� 61 1 V� c -j S 15 �yy ®CP F� �� �- ) F�a,,r 46 Fred Smeltzer came before the Board and stated that he was told by his neighbor that you didn't have to hook up if you didn't want to, and he wished to know if that is true. Commissioner Scurlock explained that there are two elements to it. There is a special assessment to pay for that portion of the line that goes in front of your property, and in addition to that, at the time you actually did receive service, you then would pay for the ERUs you are requesting service for. Commis- sioner Scurlock continued that Director Pinto had indicated that if the property owners were willing to agree forever to only develop their property at one unit per acre, the assessment would I be based on that as opposed to paying for the ERUs needed for future potential development. Certainly at some time the expansion of the sewer will make that property worth a good deal more, and he personally questioned if the owners would be willing to enter into such an agreement. Mr. Smeltzer could only speak for himself. He stated that he has put 5 acres up for sale and will keep 3. When his acreage sells, he will pay this off, but right now he cannot afford to make these big payments on a 5 year basis. Commissioner Bird asked what the assessment on Mr. Smeltzer's property would be, and what the initial payment is that he has to make. Director Pinto stressed that everyone must understand that the project hasn't been built yet. We have just done the preliminary assessment and are just awarding the bids. After that, the project will take 3-4 months to complete; then we come back for final assessment, and for 90 days after that, these people have the option of extending into a payment plan or paying the whole amount. Mr. Smeltzer has one parcel of 190,312 sq. ft, and a second parcel that has 13,485 sq. ft. The second parcel more reflects what a normal single family home would be assessed, or $1,284. The 190,000 sq. ft., which is acreage we have to look at as potential development, would be assessed about $18,000. 26 -d Commissioner Scurlock pointed out that the county does not really want to be in the finance business and that is why our interest rate is high. The other option would be for owners to go to the private sector and borrow the money over a longer period of time, probably at a lower interest rate. Director Pinto further clarified that in about 10 months, Mr. Smeltzer will have to pay 1/5 of his total assessment of $20,000. Mr. Smeltzer indicated that this made it clearer to him, and he felt he could handle something like that. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, to accept and continue with staff's recommendation which we have approved previously and not to consider in a favorable way any appeal today. Director Pinto further pointed out that when someone makes the choice of the 5 year payment after that 90 days, the first payment isn't due until a year later. Commissioner Bird requested that Director Pinto write letters of explanation to the others who wished to appeal their assessments but were not present today. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. WASTEWATER SYSTEM LEASE AGREEMENT W/CUSTOMER SERVICE, INC. The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: �, ay AUG 11989 27 _ �oa� ! Faer L_ AUGFr__ I ,��7:y �OGK � � 470 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority'personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a�� n in the matter in the Court, was pub - fished in said newspaper in the issues of dr Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy df advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the *aid newspaper. A Sworn to and subscribed before me this oZ,Q day of A.D. 19 ZLLh I±P9e 1 7 (CI ' (SEAL) •� "t iPUBLICNOTICE °wYATii On Tuesday. AuyuCommissloj989, at 91 ners Of ndian :wj guard of County County. Florida. wig meet In the County Adminis- FL�ot gconiaMer 184025 lttakleo Or Beach" County of the Laurelwood Utility Sy am. which Is now owned end operated by Custom Said vice. Inc., tot a total price of "Interestedtopar- over ten years et 560 pe year ties are invitedatwhich khearings u�nty will m9 this purchasetation pursuant to 126.3401. Florida kStatulese a s..•nre9arding the. advlsabUny of this. ;Nish to appeal zany, decision one who may will need to An may be made at this meed Mel need to ensure that a verbatim recon Ings is made, which Includes testimony and e0, dance on which the aPP� is based Director Pinto made the following presentation: DATE: JUNE 27, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATORS ! / FROM: TERRANCE G. PINT } DIRECTOR OF UTILI ERVICES PREPARED AND HARRY E. ASHER STAFFED BY: ASSISTANT DIRECTOR OF AD INISTRATION DEPARTMENT OF UTILITY SERVICES SUBJECT: PROPOSED WASTEWATER SYSTEM LEASE AGREEMENT BETWEEN CUSTOMER SERVICE, INC., AND INDIAN RIVER COUNTY BACKGROUND: Customer Service, Inc., currently owns and operates a .100 million gallon per day wastewater system in Indian River County, Florida, under a franchise known as "Customer Service, Inc., Water and Sewer Franchise" (CSI). Indian River County currently supplies water service to the approximately 250 customers served by Customer Service, Inc., wastewater system. Customer Service, Inc., has approached Indian 28 River County with a proposal to lease/operate its existing wastewater system for a period of ten years. The proposed lease fee is $50.00 per year for the ten year period, plus taxes. Indian River County, through the Department of Utility Services, currently bills the existing customers of Customer Service, Inc., for the wastewater service through a Billing Agreement with Customer Service, Inc. ANALYSIS• Indian River County's policy has been to acquire/service such privately held utilities to expand its regional and subregional water and wastewater facilities. The leasing of this system will assist Indian River County in implementing this policy, in addition to expanding the customer base and service area of the County's wastewater system. It is projected that Indian River County will have its regional facility servicing this area within the term of the lease. Wastewater services can be provided to the Customer Service, Inc., existing franchise area without any significant effect on the operating costs of the County facilities and with no effect on the rates and charges of the existing County customers. It is proposed that, with the approval of the Lease Agreement, all customers within the CSI franchise area pay the current Indian River County wastewater rates, which will result in an increase over the current rates of CSI. RECOMMENDATION: The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Lease Agreement for wastewater service with Customer Service, Inc., and approve the implementation of Indian River County wastewater rates for the Customer Service, Inc., franchise area, based upon the outcome of the Public Hearing, RATE COMPARISON CUSTOMER SERVICE, INC. VS INDIAN RIVER COUNTY INDIAN RIVER COUNTY -CURRENT GALLONS SEWER RATE 3000 5000 7000 . BILLING CHARGE $1.84 $1.84 $1.84 $1.84 BASE FACILITY CHARGE $1.53 $1.53 $1.53 $1.53 CONSUMPTION CHARGE $2.86 $8.58 $14.30 $20.02 $11.95 $17.67 $23.39 CUSTOMER SERVICE, INC. GALLONS WATER'RATES 3000 500a 7000 FIRST 2000 GALLONS $5.00 $5.00 $5.00 $5.00 EACH ADD. 1,000 GALS. 1.75 $1.75 TOTALS . $6.75 $10.25 $13.75 CUSTOMER SERVICE INC. SEWER RATES UP TO 5000 GALS. 125% OF WATER CHARGE $8.44 $12.81 $12.81 5000 TO 9000 GALS 5000 GAL. RATE PLUS 1000 $3.50 OF WATER CHARGE OVER 5000 GALS. TOTAL SEWER CHARGES $8.44 $12.81 $16.31 INCREASE IN RATES $3.51 $4.86 $7.08 AUG 1 1989 29 R�J� er 7-7 f',,r �� Director Pinto noted that Laurelwood at one point in time had a water franchise and a wastewater franchise. When the county water system became available, we connected the Laurelwood development into the county system and they became county customers at the same time we took over two other franchises in the area. Laurelwood had its own wastewater treatment facility, but at that time, the county was not in a position to offer county service from a regional facility or to take over their operation. Since that time, the County has begun the process of taking over all the smaller facilities with the aim of eventually putting them in some regional facilities. We have negotiated with the owner of the Laurelwood utility and have come to an agreement to take over his wastewater facility, put the customers on the county rate system, and take over the complete operation of the existing wastewater system there with the intent of connecting that into a South County regional system in the future. Commissioner Scurlock asked if there is the requirement for a second public hearing for a rate adjustment since it is a change from their existing structure. Director Pinto advised that the County Attorney's opinion is that it is not required since they are going onto the approved County rate structure, and there is no surcharge involved. If there were a surcharge, it would be different. Commissioner Scurlock understood that the rates based on 5,000 gpd would have from an $4.86 to a $7.00 monthly increase. Director Pinto confirmed that and explained that one of the problems with the existing system is that the total approved rate structure has not been charged to the people; so, some of the people there will receive a larger increase only because the utility company hasn't been charging them what is actually allowed. What we have to make our comparison on is the rate structure that is approved in the franchise. 30 Commissioner Scurlock believed that in the long term we are looking to phase this facility out and bring it onto the county, - treatment facility, at which time the on-site facility would be removed, and certainly from an aesthetic standpoint, that would be an improvement. John Schenck, 495 23rd Avenue, believed you would have to know where the present facility is located, as you can't see it from any improved property. Director Pinto advised that there is a new development that has built rather close to it, and over the last few months, we have received numerous complaints about odors from the ponds and some noise from the plant. We have determined that there are certain things we will have to do to alleviate those problems when we take it over. Commissioner Scurlock asked if in Director Pinto's opinion, the removal of the facility would be a positive rather than a negative, and he replied absolutely. The Chairman asked if anyone present wished to be heard. Mr. Schenck, 495 23rd Avenue, resident of Laurelwood for 10 years, stated that the letter sent to the residents was obtuse and unclear, and he believed most people in Laurelwood don't know exactly what they will be paying and over what period of time or how much would be special assessments and how much would be sewer charges. Commissioner Scurlock noted that, as he understood it, the proposal is to bring Laurelwood on the county rate structure, and he did not believe there would be any impact fees assessed to come under the county system. Director Pinto confirmed that it would be handled exactly the same as the neighboring Treasure Coast and Ixora systems were; it will be coming on to the system under the county rate structure and there are no assessments involved; no impact fees. Mr. Schenck believed there is a fee to the developer, and Commissioner Scurlock believed the question is what the residents AUG 1 `1989 F- 31 PuoK AUG 1 `b'9 Ll mor T1 r,r ,C. 4 1 will have to pay, and under the county rate structure if someone is using 7,000 gpd, it will be an increase of about $7.00 monthly. Mr. Schenck did not see this as an advantage to the residents because the system works the way it is now. He also felt there will be other costs involved when the plant eventually is removed. Commissioner Scurlock noted that Mr. Schenck asked what it would cost him, and it will cost him more per month, but there will be no impact fees and all the other costs are borne by the system; so, whether or n-ot that property remains vacant or gets improved, etc., that cost won't be borne by him. Director Pinto addressed the advantages of going on to the county system. He advised that he met with the home owners association. This is only a system of 400 customers so every $400 spent on repairs or on the operation of that system means $1.00 per customer. If it remained an individual franchise utility, there isn't any possible way in the next 5 years, they could substantiate the cost to operate that facility with the rate structure that is existing, and any major improvement would result in a tremendous per unit cost back to the customers. When they are on the county system which has a tremendously bigger base, you wouldn't even see that cost. The long term benefit of connection to the county system is that the rates would be stabilized into the county rate system. Mr. Schenck pointed out that their rates have been stable for ten years, and it has been very profitable plant for the developer. Commissioner Scurlock pointed out that the owner could come in and ask for a rate increase at any time. Mr. Schenck continued to contend that the letter was insufficient, and they did not have complete enough information. Director Pinto noted that he and Mr. Asher did meet with the Property Owners Association, and they were satisfied. Actually, 32 the initiation of us taking this system over came from that direction, and they represent about 50% of the owners. Mr. Schenck advised that he started that association and chartered it, but he is no longer a member of it. Director Pinto explained that there have been major improvements made to the wastewater facility as it is there now, and if the developer wanted to take the cost associated with those improvements and come in for a rate increase, an increase undoubtedly would be justified. Commissioner Scurlock believed he and Mr. Pinto have been working with Mr. Robinson for about 5 years trying to find an acceptable way to bring this plant onto the county system. Commissioner Bird felt that actually the people in Laurelwood are getting a real good deal as most people coming onto the county system would have to pay a $1,250 impact fee, and Commissioner Eggert further noted that it appears there are problems out there already with odor and noise, and there is the potential for having a lot more fixing to do. Director Pinto agreed there are problems, and we have to work diligently to remove the system from that area. He agreed with the comment made that the more efficient the operation, the less cost to the customer, and that is exactly our intention in taking this system over. Mr. Schenck asked about the time frame anticipated in hooking up to the county line. Director Pinto explained that actually is not part of the takeover. The county is going to go in and operate the system and we hope to have a South County system within the next 5 years. Mr. Schenck stressed that the county will be using the system as it is for the next 5 years so all that will happen is a change in ownership and an increase in rates. Commissioner Eggert pointed out that there could be an increase in rates anyway. The developer could come in for a rate 33 mor `'1� ,AUG-, 11989 RGGK l7 'F',1G 4 76 hearing and justify his expenses, and the people very possibly could end up with a rate much higher than the county rate Director Pinto noted that we could keep the system independent and all the costs involved in its maintenance and operation would be assessed to the 400 customers, and we could add a surcharge and treat them independently, but he would not recommend we do that. He stressed the environmental advantages of removing these small plants and emphasized that we must look at the total benefit to the county from a regionalization program. Malcolm Grinnell, 2255 4th Place, noted that the letter he received from Mr. Pinto cited a total price of $500 to be paid over 10 years, and the people want to know if that is an individual home cost. Director Pinto explained that is what the County is paying. The people are going onto the county rate structure, and that is all they will pay. Our agreement with the owner is that we pay $50 a year for our lease. Raymond Shea, 530 24th Court, wished to know why the county can't run this system on the same rates as Laurelwood. He felt the obvious answer is that the County is less efficient. Commissioner Scurlock believed the other answer is that the franchise is not charging an appropriate rate right now, and they are losing money and Mr. Robinson would be appealing to the Commission for a rate increase. Peter Robinson, President of Customer Service, Inc., and developer of Laurelwood, believed if anyone will look at the books on Customer Service, they will see that they have been subsidizing the sewer company. He discussed the history of developing Laurelwood, noting that they originally wanted to do a regional plant but were turned down at that time. The policy then was to put in a small utility plant with every subdivision with the result that there were complaints about bad water and the county then had to step in and put in good water and the 34 price went up. He further explained that what Customer Service has is a sewer plant and that is all they own; the lines technically are owned by the County. Mr. Robinson advised that the only reason they haven't come in for a rate increase is because they have been in the process of working this arrangement out with the county, and he could guarantee that if a rate analysis were done, the rates would be higher. He believed everyone is better off having the county develop the larger system. Mr. Shea felt that every time a government entity takes over something, the price goes up, and he repeated his belief that the County cannot be doing an efficient job if they have to raise the rates. Commissioner Bird explained how it was the custom for these small utility systems to be subsidized by the developers while they were still trying to sell lots, but pointed out that those who did come in for a full blown rate analysis, did have their rates increased. He further noted that the County has not raised our rates in 5 years. Even though our customer base has grown tremendously, we have been able to handle it. Mr. Shea stressed that his rates will be increased 70%, and there is no way that can be justified. Director Pinto pointed out that if the developer was making a lot of money from the system, he would not want us to take it over. He again brought up the environmental benefits of getting rid of the small systems, noting that the DER has officially commended us for our efforts in working towards a regional system. He further pointed out the various other small systems in the county that have failed and the county has had to take them over at great expense and charge an impact fee to bring them onto the system. Mr. Shea contended that their system has been working fine and that government does nothing but raise rates unnecessarily and make dire predictions. 35 '1f 7`7 U 1989 LRo0K l �.�;�. J AUG 1198,,E 'r.�C 8 Mrs. Ruth Chapman of Rockridge Subdivision spoke of the Rockridge residents' thankfulness to have the sewer system that has just been completed and wanted the Laurelwood residents to realize what a severe health hazard has been eliminated for them. She expressed her support of the Commission in their efforts to have a regional system for the good of everyone. The Chairman determined that no one further wished to be heard and thereupon closed the public hearing. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously authorized the Chairman to execute the Lease Agreement for wastewater service with Customer. Service, Inc., and approved implementation of the County wastewater rates for the Customer Service, Inc., franchise area. LEASE AGREEMENT THIS AGREEMENT, made and entered into this. day. of 1989, by and between CUSTOMER SERVICE, INC., a Florida corporation, hereinafter referred to as "Corporation", and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "County", , NOW WITNESSETH: WHEREAS, the Corporation owns and operates a sewer system in Indian River County, Florida by virtue of a County franchise known as 'Customer Service, Inc. Water and Sewer Franchise'; and ' WHEREAS, the County furnishes water to sqme of the citizens of Indian River County, Florida who are served by such sewer system; and WHEREAS, for reasons of efficiency and economy it is desirable -that the County be authorized and empowered by the Corporation for and on behalf of the Corporation to lease the 36 M M M sewer system and the land upon which it is located and to continue to operate the sewer system under County control; and WHEREAS, the Corporation and County have agreed upon the terms and conditions to be contained in said lease; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, for and on behalf of the County of Indian River, have authorized the Chairman of the Board to execute this Lease Agreement on behalf of the County; and WHEREAS, the Corporation has by resolution agreed to enter into this Lease Agreement. NOW, THEREFORE, for and in consideration of the mutual covenants and promises herein contained, it is agreed as follows: 1. The Corporation hereby leases to the County the Corporation's sewer system and all of its appurtenances including the land upon which it is situate being described as follows: The West 10.34 acres of Tract 3, Indian River Farms Subdivision, Section 14-33-39. 2. The term of this lease shall be for a term .of ten (10) years and may be cancelled sooner by the County upon 30 day written notice to the Corporation at its last known address. In the event that the County cancels this lease and returns the system to the Corporation, the system sAall be returned in the same operating conditions as delivered to the County less reasonable wear and tear and not in violation of any governmental regulations either County, State or Federal. In the event that the County cancels said lease and returns the system to the Corporation, the County shall, at the option of the Corporation, dismantle and remove the plant and bear the expense of all environmental testing which may be required by any governmental agency at the time that the County decommissions or removes the system from service. 3. The rent for the entire term shall be Five Hundred Dollars ($500.00) payable in.annual installments of Fifty Dollars ($50.00), the first annual payment in advance at the time the A U G 11989 989 476 AUG GOOK 77 Ff1 E 480 County assumes control of the system and on the same day each successive year thereafter. 4. The County shall hold the Corporation harmless in all respects having to do with the operation of the sewer system and the control of the land above described and shall not cause any liens or encumbrances to be placed against the land or the system without the consent of the Corporation. 5. During the term of the lease, the County shall pay the ad valorem and personal property taxes on the leased property and if the lease is cancelled as provided herein, the taxes shall be prorated. 6. At any time during or at the end of the ten year term of this lease, the County shall have the option to purchase the entire system and the land upon which it is .located upon 30 day written notice to the Corporation of its intention to purchase. At the time of purchase, the sewer system shall be determined to have no monetary value and the purchase price established will be the fair market value of the land at its highest and best use, without deduction for the cost of removal of the sewer plant or system. The value of the land for the purchase by the County shall be determined by an appraisal done' by an approved appraiser acceptable to both parties. If there is a dispute concerning the appraisal the parties shall select a second appraiser and average the results of the two appraisals. The purchase price shall be in cash at time of closing. If during or at the end of the ten year term, the County has not notified the Corporation at least 30 days prior to the end of the lease that it intends to exercise its option, the lease will terminate and the County will remove the system from the land unless the Corporation notifies the County in writing that.the system shall remain on the land. 9 7. Under a previous written agreement, -the County is acting as agent on behalf of the Corporation for the•purpose of billing the sewer customers, however, upon execution of this 38 .agreement that agency relationship will terminate and the County shall have complete control of the operation of the system.which shall include all maintenance, repairs and billing. The Corporation shall have no liability for any costs whatsoever with respect to the operation by the County of the system. S. Should the County exercise its option to purchase the property, closing shall take place within 60 days after notice and the 'STANDARDS FOR REAL ESTATE TRANSACTIONS' contained in the Far/Bar 002-87b (1/88) Contract shall apply except, however, the County shall bear all expenses of closing including a reasonable fee for the Corporation's attorney. IN WITNESS WHEREOF, we have hereunto set our hands and seals this­Ixt- day of 1989. (corp; seal) WitneiP Witness BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY _ &04q— 9 4VAlz� GARY vq WHEELER CHAIR N ATTEST: K Q - CUSTOMER SERVICE, BY PRESIDENT',, ORCHID ISLAND ASSOCIATES REQUEST FOR R/W ABANDONMENT The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: ICU G`� 482 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach. Indian River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority'personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being - L_,07 'r s a 0 In the matter In the _ Court, was pub - fished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the §aid newspaper. Sworn to and subscribed before me thisday A.D. 19— S' t6leFlt 8# (SEAL) -__... «..,.. consider a petition for the and vacation of all of an. =tying on Goverthment P 31 South, Range 39 r.pa, more Jarucuwnyaescnnea as rouowVg':1": C ':.The subJeet properly b described as: _- ,..:y ;. • . 'a:4 Being a road right-of-way hdng in a por tion of Government Lot ' Section 23, Township 31 South, Range 39 East, In- . dim River County, Florida, the boundary of said right-of-way being more particu- lary described as follows h• BfTI >LQt4. run Wor1b;000 08'33From the southwest comer of 60 +.. ti 4 along the WeetBrre of Govemmirit. Lot 4.502.93 feet to arrItM"pipe for the ppooint of beginning of the right-ot-way to . De 'dascrithed herein, thence run South t.890 04' 43" East along the South fine of the North 831.81 feet of said Govem-' ment Lot 4,1034.04 feet, more or less, to a concrete monument on the West right- of-way ightof-way line of State Road A-11 Ak thence nm North 240 24' S8" WesL along said State Road A -1 -A right-cf-way Me, 105.88 feet; thence Leaving the right -of- run southwest - on a loeurve to tiRoad A-Iro right having as radius of 25.00 feet a central angle of 115° 20' 15 and an aro distance of , 50.32 feet; thence run North 89° 04.43" West 988.98 feet, more of lase, to a poi Lot nt on4; thence run South 00° 08' 36" West 80.00 feet to the Point of i Beginning. Containing 1.413 acres, more or lose. A public hearing at which parties In Interest and citizens shall have an opportunity to be heard, will be held by the Board of Canty Commission- ers of Indian River County, Florida In the County Commission Chambers of the County Adminis• tration Building, located at 1840 25th Street, Vero Beach, Florida, on Tuesday. August 1. 1986 at 9:05 am. Anyone who wish to appeal Wj decision which may be made at this meeting will need tc ensure that a verbatim record of the proceedings Is made, which Includes the testimony and:evi. I dente upon which the appeal will be based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By -s -GARY WHEELER, CHAIRMAN July 12,1989 Chief Planner Boling made the staff presentation, as follows: 40 T0: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Kea ing AICP Community De elo ent Director THROUGH: Stan Boling42 CP Chief, Current Development FROM: John W. McCoy Staff Planner, urrent Development DATE: July 21, 1989 SUBJECT: ORCHID ISLAND ASSOCIATE'S REQUEST FOR RIGHT-OF-WAY ABANDONMENT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of August 1, 1989. LOCATION AND DESCRIPTION: Bruce Barkett, Esquire, on behalf of Orchid Island Associates, has submitted a petition for abandonment of an unnamed "paper street" right-of-way now lying within the Town of Orchid. The subject uncleared and unimproved right-of-way is approximately 550' north of the Spring Place Subdivision. The right-of-way runs approxi- mately 900' west from S.R. A.I.A. and connects to the existing portion of Jungle Trail that runs through the Orchid development. Per guidelines established by the Board of County Commissioners, the petition was reviewed by all County divisions and utility providers having jurisdiction within the right-of-way. This application was originally scheduled and advertised for the February 1, 1989 Board of County Commissioners meeting; however, the applicant withdrew the application from consideration until the Jungle Trail re -alignment issue had been resolved. The applicant has now re -activated the application and has agreed in writing to pay all costs of necessary readvertising. Three county departments recommended denial during the initial (January/February 1989) review process; however, the applicant has now addressed the concerns of these departments. These departments are now recommending approval of the requested abandonment with certain conditions specified at the end of this report. ANALYSIS: The subject right-of-way was established to connect Jungle Trail to S.R. A.I.A. in the general area. Prior to the establishment of the subject right-of-way, a right-of-way had been located about 800' to the north of the subject right-of-way (see attachment #2). This northern right-of-way was swapped for the subject right-of-way when the northern right-of-way was abandoned in 1983 in conjunction with a development proposal. A letter of credit was posted to guarantee construction of the new road. The subject right-of-way was created via a right-of-way swap, to provide 41 A U G 11989 ri'�f4-30 AUG G I X989 ll psi yea noK FAqt. A access and accommodate utilities services to parcels which at the time of the swap, were either land -locked or served solely by Jungle Trail. At the time of the right-of-way swap, staff was concerned with how access and utilities services would be provided to area land -locked parcels; thus, the subject right-of-way was established. These land -locked parcels are now under a unified ownership and the need for the subject right-of-way is greatly diminished. It is a matter of public record that the applicant is proceeding to develop almost all of the area of the Town of Orchid, which would encompass the area of concern. The applicant intends to provide access and utilities to the area of concern through the proposed development. It is the Town of Orchid's responsibility to ensure that provisions for access and utilities are provided, if the proposed development does not materialize and/car property ownerships change. Since this request was originally analyzed by staff, the re -alignment of Jungle Trail has been conditionally approved. The new Trail alignment has been moved further east where it inter- sects with .the subject right-of-way. The staff wants to ensure that the public has the right to access Jungle Trail via a S.R. A.I.A. entry road, as is presently provided by the existing subject right-of-way. The best way to achieve this would be for the applicant to grant a 60' wide public access easement (which overlays the Orchid development's entry road) from S.R. A.I.A. to the new Jungle Trail portion. This easement would ensure public access and needs to be granted prior to the recording of the attached resolution. As part of the abandonment application review, the Public Works Director has indicated the need to minimize access points to S.R. A.I.A.. This could be achieved with a limited access easement provided along S.R. A.I.A., which would effectively limit dis- ruption of the traffic flow on S.R. A.I.A. This would give the development a curb cut on the east and west side of S.R. A.I.A. and create only one major intersection for the Orchid development (such as with John's Island) rather than a series of inter- sections. This is desirable from the County's standpoint to enhance traffic flow and from the development's standpoint in trying to achieve a secure community. The applicant is agreeable to establishing the limited access easement along S.R. A.I.A. SUMMARY: The subject right-of-way was established to service what were landlocked parcels, and to provide for public access to Jungle Trail from S.R. A.I.A. in the general area in which it is located. Because of the assembled acreage covered by the Orchid develop- ment, the concerns of servicing land -locked parcels has diminished greatly. Public access from S.R. A.I.A. to the Trail can be assured by the applicant by granting a public access easement from S.R. A.I.A. along the Orchid development's proposed entrance road whichcrosses the new Jungle Trail portion. In addition,. a limited access easement can be established to assure limited access along the development's S.R. A.I.A. frontage. RECOMMENDATION: Staff recommends that the County abandon its rights to the subject right-of-way and that the Chairman of the Board of County Commis- sioners be authorized to execute the attached resolution (attachment #3), with the following conditions that: 1. Prior to the resolution being recorded, the applicant must pay the cost of readvertising. 2. Prior to the resolution being recorded, the applicant shall grant a limited access easement which limits the number of 42 access points along the Orchid project's western S.R. A.I.A. frontage to one access point. 3. Prior to the resolution being recorded, the applicant shall grant a 60' wide public access easement from S.R. A.I.A. to Jungle Trail over the Orchid project's S.R. A.I.A. entrance road. 4. Upon construction of a paved public access easement road to the re -aligned North Jungle Trail, the staff is directed to release Florida National Bank letter of credit MD -1652 posted by Orchid Island Limited Partnership to guarantee its construction by April 1, 1990. ORIGNAL R -O -W PROPOSED ,, ABANDONMENT 43 A, UG 11989 60' PUBLIC ACCESS EASEMENT' ORCHID ACCESS ROAD r",_ ,AUL i989 Planner Boling referred to the map and advised that the 50' R/W is a county road and there is nothing built there. It orig- inally was intended to be a common ac"cess point for several unassembled parcels of land in the area. This took place when this was still in the unincorporated area of the county; since then the parcels have been assembled, and Orchid Island Associates now is requesting abandonment. Staff recommends approval subject to the conditions listed. The Chairman asked if anyone present wished to be heard. Darrell McQueen, speaking on behalf of Orchid Island Associates, advised that they have a bit of a problem with staff's recommendations. In Condition #2 staff has asked that they provide a limited access easement along their entire property line on A -1-A to have only one access coming into the property. With the realignment of Jungle Trail, they put all of their development inside Jungle Trail except a triangular piece to the north, and they are looking to put a golf maintenance facility in that area. The triangular piece is about 12 acres with about 8 acres remaining north of the Trail. They would be using a 1 to 2 acre site for the maintenance facility. They would propose to access that maintenance facility from A -1-A, and they would propose to grant a limited access easement south of a point which is about 800/900' north of their entrance. They would have no problem with granting a limited access easement from that point south; so, on Condition #2, they would like the Board to agree to restrict the limited access easement to a point just about parallel with the northerly extension of Jungle Trail. Planner Boling believed that the main concern of Public Works Director Davis was that if an access point were to be allowed to that northern triangular piece that it be as far away from the entrance road as possible. Mr. McQueen confirmed that they can easily move the access point 800-1,000' north of their entrance. 44 � � r Asst. County Attorney Collins asked if there is some use for that 8-12 acres other than the golf maintenance tract because it is his recollection that when the Jungle Trail realignment was addressed, there was provision for a curb cut off Jungle Trail so the golf maintenance facility could cross Jungle Trail to get to the golf course. Mr. McQueen explained that was not meant for the fertilizer trucks and the trucks that deliver to the maintenance facility; that was for golf course maintenance only. Commissioner Bird believed Mr. McQueen is talking about a very limited number of trips a day, and Commissioner Scurlock asked if he understood that staff doesn't have a problem with what Mr. McQueen has proposed. Planner Boling confirmed that they did not have any problem with it if the access point is far enough north of the entrance road. Chairman Wheeler noted that Jungle Trail is specifically designed to be used by the heavy equipment needed for the moving of citrus; so, why couldn't it be used for the fertilizer trucks, etc., needed for golf maintenance. Mr. McQueen felt there would be a lot of resistance to that. The Historical Society wants to keep the Trail passive looking, and he believed their whole intent is to limit the traffic on the Trail as much as possible to those who are out there to enjoy the historical value of the Trail. Chairman Wheeler asked Director Davis if he had any objec- tions to Mr. McQueen's proposal, and he confirmed he did not. Mr. McQueen next addressed staff's condition #3 and stated that in all the discussion on Jungle Trail, they never envisioned having turning points so the public could access Jungle Trail by way of the project's entrance road. He was not sure that is in the public interest, and noted that they will provide utility easements along all the roads throughout the development for maintenance of utilities. AUG 1 198^ 45 poor; 77 11�1U 8 AUG 1 i�8 pooK I6 f'.4c 488 Discussion arose regarding the 2 present access points to the Trail from the north and the south, and it was noted that what is being considered is having the public come in the development's entrance road and turn onto the Trail before they get to the development's guardhouse. Commissioner Scurlock asked if that isn't a public road, and Planner Boling advised that it is in the development and it is in private property, but the guardhouse control will be on the other side of Jungle Trail. Commissioner Scurlock believed, for all practical purposes, the public can get to that point before a guard comes out. He did not have any problem with the access point because it is going to be there, but, on the other hand, he did not feel we want to advertise and publicize any more traffic entering and exiting onto A -1-A. He felt our aim actually is to try to encourage access from points other than A -1-A. Mr. McQueen explained that they want to limit most of the yard maintenance and construction vehicles to entering on CR 510 and not allow them to come through the front gate, which is the same as it is done at John's Island. If the Board feels the public needs access to Jungle Trail at this point, they may be able to put in some language to limit it to automobiles or some lesser vehicles. He did not believe you will see the Historical Society ask for additional access to Jungle Trail. Commissioner Scurlock believed the developer's main concern is that they do not want to co -mingle traffic right at that main entrance, and he agreed that John's Island and some of the other beach developments have tried to control that by having a different access for maintenance vehicles. Chairman Wheeler asked what would be wrong with swapping that 60' R/W for the same R/W to the north so the county has control over that road. Mr. McQueen noted that they are dedicating to the County in 46 total that property lying east of Jungle Trail and the County could provide access to it wherever they wanted. Attorney Collins pointed out that we could not construct an alternative access because there is going to be a conservation easement over that tract and that would prevent the building of a road. Mr. McQueen believed if there is a public need for it, something could be done prior to setting up the conservation easement. Commissioner Scurlock felt the better way to do it would be to go ahead and keep the public access and to limit right and left hand turns and put up no outlet signs. We have the ability any time in the future to abandon that if we so choose, and he felt we should maintain our flexibility and if there is a problem, we have options to work with the developer in the future. Commissioner Eggert felt the whole point of Jungle Trail is to be able to drive the length of the Trail to enjoy its ambiance and understand its historical significance. She noted that the public already has two access points to Jungle Trail, and commented that she personally would hate to drive into her development and see a multitude of signs at the first crossroad. Commissioner Scurlock asked Director Davis if he wants to have less access on and off A -1-A or more, and Director Davis advised that our arterial road policy is to consolidate access points and limit them as much as possible. However, CR 510 is also an arterial connection. His feeling is that it might be best to encourage access to Jungle Trail on the existing north connection to A -1-A. The Board members indicated their agreement, and Commis- sioner Bird believed that protects the integrity and the corridor atmosphere of the Trail. Mr. McQueen referred to Condition #4 which just states they 47 ROOF pkq I �UG 1 aUGK 7 7 F,1.�E 490 would build the public access easement road to the realigned Jungle Trail if need be. Attorney Collins noted that was his recommendation, but if, in fact,. this is going to be abandoned and we are not going to have a public access easement constructed, there is no need to hold this letter of credit and we can release that right now. It was determined that no one else wished to be heard, and the Chairman closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Com- missioner Scurlock, the Board unanimously (4-0) adopted Resolution 89-77 abandoning the subject R/W as recommended by staff, with Condition #1 to remain the same; Condition #2 to be modified to have the limited access point 800 to 1,000' north of the entrance road, and Conditions #3 and #4 to be deleted. RESOLUTION NO. 89-77 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CLOSING, ABANDONMENT AND VACATION OF ALL OF AN UNNAMED ROAD RIGHT-OF-WAY LYING IN GOVERNMENT LOT 4, SECTION 23, TOWNSHIP 31, RANGE 39 EAST RUNNING ROUGHLY PERPENDICULAR TO A.I.A. WHEREAS, on November 28, 1988, the County received a duly executed and documented petition from Bruce Barkett, Esquire of Vero Beach, Florida, requesting the County to close, vacate, abandon and disclaim any right, title and interest of the County and the public in and to all of an unnamed road right-of-way lying in Government Lot 4, Section 23, Township 31, Range 39 east running westerly from A.I.A., lying and being in Indian River County, Florida. WHEREAS, in accordance with Florida Statutes 5336.10 notice of a public hearing to consider said petition has been duly published; and WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said right-of-way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continu- ity of the County's street and thoroughfare network, nor access to any.given private property. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMIS- SIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 48 1. All right, title and interest of the County and the public in and to that certain right-of-way being known more particularly described as: BEING A ROAD RIGHT-OF-WAY LYING IN A PORTION OF GOVERNMENT LOT 4, SECTION 23, TOWNSHIP 31 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA, THE BOUNDARY OF SAID ROAD RIGHT-OF-WAY BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: FROM THE SOUTHWEST CORNER OF SAID GOVERNMENT LOT 4, RUN NORTH 00°06'36" EAST, ALONG THE WEST LINE OF GOVERNMENT LOT 4, 502.93 FEET TO AN IRON PIPE FOR THE POINT OF BEGINNING OF THE RIGHT-OF-WAY TO BE DESCRIBED HEREIN; THENCE RUN SOUTH 89°04'43" EAST, ALONG THE SOUTH LINE OF THE NORTH 831,,,81 FEET OF SAID GOVERNMENT LOT 4, 1034.04 FEET, MORE OF LESS, TO A CONCRETE MONUMENT ON THE WEST RIGHT-OF-WAY LINE OF STATE ROAD A.I.A.; THENCE RUN NORTH 24°24158" WEST, ALONG SAID STATE ROAD A.I.A., RUN SOUTHWESTERLY ON A CURVE TO THE RIGHT, HAVING A RADIUS OF 25.00 FEET, A CENTRAL ANGEL OF 115°20115", AND AN ARC DISTANCE OF 50.32 FEET: THENCE RUN NORTH 89004143" WEST, 966.98 FEET MORE OR LESS, TO A POINT ON THE WEST LINE OF SAID GOVERNMENT LOT 4; THENCE RUN SOUTH 00006136" WEST, 60.00 FEET TO THE POINT OF BEGINNING. CONTAINING 1.413 ACRES, MORE OR LESS. is hereby forever close, abandoned, vacated, surrendered, discon- tinued, remissed and released. 2. Notice of the adoption of this resolution shall be forthwith published once within THIRTY (30) days from the date of adoption hereof; and 3 The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statutes §336.10 in the Official Record Books of Indian River County without undue delay. The foregoing resolution was offered by Commissioner Eggert who moved its adoption. The motion was seconded by Commissioner Scurlock , and upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Aye Vice -Chairman Carolyn K. Eggert Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Margaret C. -Bowman Absent Commissioner Richard N. Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 1st day of August , 1989. WM ATTEST: Py K(/Barton, State of Florida ,.+ County of.Indian P 1198-91) BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: GaryW eeler, Chairman Boar of County Commissioners 49 4,91 F1 AUG 11989 BID #89-79 - NO. COUNTY LIBRARY UNDERGROUND UTILITIES RELOCATION General Services Director Dean reviewed the following: DATE: July 24, 1989 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator AM .H.T. "Sonny" Dean, Director Department of General Se i jn FROM: Dcmi.nick L. Mascol �,. CPO Manager Division of Purchasing 81EW: IRC BID#89-79\NORTH COMM COMMUNITY LIMIA v- L-WERGROUND LFrILITIES RELOCATION 1. BACKGROUND: Kenova Construction was the single bidder for the above bid and was awarded to them by the Board of County Cc mni.ssicners on July 5, 1989 for $19,995.00. At this Point In Time Kenova Construction can not keep its com- mitments and has gone out of business. 2. ANALYSIS: Due to "Time is of the Essence" the County has negotiated With Ted Myers Construction for $22,645.70. for the relocation of Underground Utilities. .,,.3. FUNDING: Monies for this project will come frau The North County Construction Funds, Site Improvements, which has a Budget of $91,000.00. 4;*'. RECXNIMIDATICN: To reject Kenova Construction Corporation as non-responsive bidder and award Fixed Contract in the amount of _$22,645.70 to the responsible bidder Ted Myers. Commissioner Bird wished to know why the utilities need to be moved, and Director Dean explained that they run right under the building and must be moved. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously rejected Kenova Construction Corporation as a non-responsive bidder and awarded a Fixed Contract in the amount of $22,645.70 to the responsible bidder, Ted Myers Contracting Co., as recommended by staff. 50 1.10.1. Form of Proposal z .. BID PROPOSAL' •• INDIAN RIVER COUNTY, FLORIDA Proposal Ted Myers Contracting Co. , Inc. (Bidder's Name) ost Office Box 229, (6290 Old Dixie Highway), Winter Beach, Florida 32971 CBidder's Address) :•oto furnish and deliver all materials and to do and perform all work in accordance with the Contract Documents attached hereto for the INDIAN RIVER COUNTY PROJECT' # 88-06 NORTH COUN'T'Y CITY LIBRARY - UNDERGROUND UT=_ TIES FEIACATION WORK. Indian River County, Florida. To: `The County Administrator, Indian River County -1840 25th Street -Vero Beach, Florida 32960 Gentlemen: .The undersigned Bidder has carefully examined the. Contract Documents and•the site of the work and is familiar with the nature and extent of the work and any local conditions that may in any manner affect the work to be done, and the equipment, materials and labor required. The undersigned agrees to do all the work and furnish all materials called for by said Drawings and Specifications, in the manner 'prescribed therein, in accordance with the Contract Documents and to the standards of quality and performance established by the Owner, for _...the Unit Prices stated in the Bid Schedule, for each of the items or combination of items stipulated. It is understood that certain quantities shown in the schedule are approximate only, subject to increase or decrease and for the purpose of bid comparisons for determination of low Bidder. It is further understood that payment will be in accordance with quantities placed in the construction as more specifically provided in the Instructions to Bidders and Technical Specifications included as part of the Contract Documents. 1. To do any extra work, not covered by the above schedule of prices, which may be ordered by the Engineer upon authorization by the County Commission, and to accept, as full compensation therefore, such prices. as may be agreed upon in writing by by ,the Engineer and the Contractor. ;�. 51 ,4. T . 6. @0o'K 6 J F'b :`r.'�9- 3 SCHEDULE OF OUDNTITIES, PRICES AND TOTAL BID NORTH COUNTY*COMMUNITY LIBRARY SITE .UNDERGROUND UTILITIES RELOCATION WOW INDIAN RIVER COUNTY, FLORIDA .. General: The contractor shall furnish all labor, superintendence, materials, plant, power, light, -fuel, water, -tools, appliances, equipment, supplies, and all other means of construction for.properly performing the work. ITEM ITEM UNIT,.TOTAL NO. QUANTITY . UNIT DESCRIPTION PRICE PRICE •1. - 250 2 ;1 LF 8" WATER MAIN $ 12.$� $ 3, 217.50 . 3. EA.s 90BEND 187.00 •187.00 1 4' 1 EA. 8" x 6" TEE 233.20 233.20 EA. 8' x 6" RED. 156.20 156.20' ;�. 51 ,4. T . 6. @0o'K 6 J F'b :`r.'�9- 3 F `� " N A �� �` BOOK. A PAGE 0-k S. 6• 1 2 - EA. 8" TEE 260.70 260.70 7. 260' EA: 6" SHUT OFF VALVES 407.00 814.00 LF 6" IRRIGATION Rmsuim 10.23 21659.80 8; 1 EA. . 6'= 22�" SEND a 134.20 134.20 9. 2 EA, 6" 45' SEND 134.20 268.40 10. 1 EA. 6" g0".BEND 140.80'. 140.80 11. 3 EA. .6" Caps Abandoned 220.00 660.00,-- 12. 4 EA. 8" Caps Abandoned 244.20 976.80 ✓ 13. 1' EA. 8" Tapping Sleeve/Valve 2,090.00 21090.00'' 14. 1 EA. Fire Hydrant 1,512.50 1,512.50✓ 15. 1 EA. Remove/replace fire hyd. 544.50 544.50-- 16. 190 LF. 6" Water Main 10.89 2,069.10 ✓ 17. 1 EA. Tie in 8" Water 440.60 440.00-1 18. 1 EA. 6x4 Tee & 4" valve 616.00 616.00W 2 EA. Install sewer lead, tap main ' & dewater 12639.00 3,278.00` 20.. 1 EA. 2" irrigation service & & valve with box 297.00 297.00'' 21. 1 IS. Staking 11100.00 '12100.00' 22• 1 I.S. Mobilization 990.00 990.00 TOTAL AMOUNT OF BID ..................$ 22 645.70 WRITTEN AMOUNT OF TOTAL BID .......... $ Twenty-two thousand six hundred forty-five dollars and seventy cents 2. To begin work within ten (10) calendar days from the date of receipt by him/her of Notice to Proceed, and to complete the work no later than fifty SO_) calendar days after the date of Notice to Proceed. 3. To reimburse Indian River County, as liquidated damages,.,for each calendar day elapsing between the date herein specified as the -date of full completion and the actual date of such full completion- of the contract work, the amount of two hundred dollars (5200) per•:.calendar _ day..r• . Dated this 21st day of July 1g 8_ 9 ?•.: + , Respectfully submitted, r Ted Myers Contracting Co., Inc. .._ Contractor 3.•�.. ~) .'•� ' X42 .'. -.. Post Office Box 229 Winter Beach, FL 32971 Address (407) 567-8390 Phone By. 52 I 7-7 DISCUSS BID 89-85 FOR CONSTRUCTION OF NORTH COUNTY LIBRARY Administrator Chandler reviewed the following: DATE: July 27, 1989 TO: BOARD OF COUN'T'Y COMMISSIONERS THRU: James E. Chandler, County istrator_ H.T. "Sonny" Dean, Director Department of General S s FROM: Dominick L. Mascola, CPO Manager Division of Purchasing SUBJ: IRC BID#89-85\NORTH COUN'T'Y LIBRARY SEBASTIAN, FL 1. BACKGROUND: The Subject Bid for North County Library was properly advertised and Nine (9) Invitations to bid were sent out On July 24, 1989, bids were received. Five (5) vendors , submitted proposals for the commodity. 2. ANALYSIS: Staff has reviewed the submittal to ascertain adherence to specifications. Ivey's Construction was the low bidder that met all requirements. 3. FUNDING: Monies for this project will come from Library Capital Project Funds. 4. RECOMMENDATION: Staff recommends the award of a fixed contract for $1,240,247.00 to the low bidder Ivey's Construction, for the subject ccanmdity. AUG 11989 L_ 53 `7 1 1 • BOARD OF COUNTY COMMISSIONERS Date 1840 25th Street, Vero Beach. Florida 32960 PURCHASING DEPT. JULY 25, 1989 ALT#1 FIRE PROTPCTION SYSTEM VER BID TABULATION Submitted By Dominick L Mascola Tel.ohone: (305) 567-8000 4 :;,• ,. 2 Suncom T4160how 224.1011 .• C• •a —� • PURCHASING MANAGER # B d No. Date Of O IRC 89-85 �LORI��/ JULY 24,"1"9'99 Recommended Award Bird Title COUNTY COMM INORTH LIBRARY 1. IVEY'S CONSTRUCTION $1,240,247.00 ($62,012) 1 ALT#1 $38,244.00 COMM SEPT1, 1989COMP SEPT 1, 1990 THE BID 2. Di PRIMA COMPANIES $1,837,000.00 4$91,850) NOT WITHDRAW•FROM THE COMPETITION AFTER THE OpENTNr. ALT#1 $28,000.00 COMM AUG 21, 1989 COMP MARCH 21,1990 OF THE BID. FAILURE TO DO SO WILL FORFIETUE OF LID • - - "'- BOND AS L•IQUEDATED DAMAGES. 1 1989 COMP MAY 26 1990 4- SPEEM-E rONATRUCTION CO. $1,861,700.00 INDIAN RIVER COUNTY PURCHASING GUIDELINES 4-b ALT#1 $25,300.00 COMM 365 FROM ARO (b) After bid opening - Normally, withdrawal without 5. MJA ANDERSON $ $2,153,000.00- .penalty will not. be permitted after bids have been opened for 45 days; however. consideration must be ALT#1 N/A COMM SEPT 1, 1989 COMP MAY28, 1989 given to obvious error and inability to perform. The best interest of the Board must be sezved when considering requests for withdrawal after bids have been opened. ** WITHDRAW BID CD 0 Administrator Chandler advised that after the bid opening, we received a request from Ivey Construction to withdraw their low bid of $1,240,247 as they claim it was a miscommunication and their bid should have been $1,840,000. Mr. Ivey is here to present to the Board documentation of any error and justification for withdrawal of their bid. The architect feels it is a good bid and should be accepted. If the Commission is not convinced, as a result of Mr. Ivey's presentation, then staff would recommend taking the bid bond. If the Commission concurs with what Mr. Ivey presents, it then would be staff's recommendation to reject all bids, redesign and rebid. Mr. Ivey came before the Board and advised that they made an error when they started to write the bid down; they had a miscom- munication and his daughter misunderstood what was phoned in. He explained that they have the bid on a computer and as they get adjustments from subs,'they plug the new figures in. Commissioner Scurlock noted that it then apparently is not Mr. Ivey's contention that they missed some particular item, but just that his daughter misunderstood the total dollar bid figure, and Mr. Ivey agreed. Mr. Ivey submitted the following copy of their bid figure print-out, noting that their computer paper doesn't have the company name on it, but it is titled North County Library, dated 7/24/89, and it does set out the bottom line bid figure of $1,840,347. ® 55 �' "' �jl AUG 1 J Boom= -7 mor 77 498- 56 -ionlit] ;Material labor Subs Notal !alternate I .......... . ,-ec 10001GENERAL CONDITIONS 44801 700601 227451 972851 Gen Gond mar Fljp- Hat 6% Lab 6% 269' 4204' 4472: ................ JOTAL GENERAL CONDITIONS ........................ #- — 47491 ----------- 74264-' 22745: 101757; . . ........... . 0: 2010::Subsurface Investigation M 2513 0: I 10 Site Clearing » .. .. ....... :n 2513 0! 220WEarthwork M 2513 2266*A'- -11-imerock Base M 2513 01 4 2280 termite control 797: 797:1 ................ 2480 landscape work 35786:: 357861: 2513 asphalt conc. paying 943561, 94356:1 2720istorm sewers --4 :n 2513 i 0: 2726lunderdrains 4 In 2513 0 : 2810:: irrigation 5252-, 5252:' . .. ....... . .curbs and gutters 1 1602: 11602; —iii-oiconcrete work 27674: 218811 495551 Webars 0. . .................... . 0: 5120' structural steel 182399; 182399"• —0M: 'eel joists ER01m :n 512 0 ............. o : 530etal decking 206000'- 206000i . . ... .............. 5400'cold formed metal frame M 9250 0! 555001metal fab 0: and railings 0: perimeter les 31851 3185! 61 00'rough carpentry 30 0 0:: 3000:: 6000! . ............ 6200'finish carpentry 0 Oiarchitectural woodwork 6709: 6709 0 7200!insulation n 9250 0: 7410 preformed roofing and siding M 5300 = 0 .7 and sheet metal 0: 7900.- joint sealers 0: :skylights 273031 27303:1 8 110' : steel doors and frames —iii -11 40681 488! 4556; wood doors, 61501 9236 7073! 8410 :aluminum entry and storefront .2 8000: -" 2180001 8520 aluminum windows :n 8410 0 ; 8710! finish hardware 10265:: ..... ....... 1540 118051 ........... lasr. and glazing -- - -- ------in 8410 0: 8460:: Automatic entrance doors ':Alt 1 M« « 0! 1300-0 _9200ilath and stucco. :n 9250 o: 9213::prefab glass reinf. members 15000- ............ 15000! . ....... -�i-5*0':gypsum drywall 1690001 1690001: 9262:;exterior sheathing ............... n 9250 o: q. 665ile 27500: 27500;: 9510! acoustical ceiling 29740: 297401 9650r esilient flooring n 9680 1 0' 9680icarpet 43500: 43500: 9900 inting 1 15500: 1 10 160. toilet partitions 11380i 1680' ! ....... . . ..... . .. # . . . ........ . .... . . ...... 10200 :louvers and vents 3601 100:: - . 10440'signage ... . ..... . ........... 1.565- 11565' 2:: fire extinguishers ............................... . ....................y«»».»».«.. 1661 1225:' ; 1391 10800:'toilet accessories ...... . . - 300, 2135: — ----------- 2435: . . . . . ............ 10830:'mirrors » 1 0: 0; 56 11132+ rojection screens 30j 2671:317 - ;....... �. ua. 10350 i flagpole 50: 28_0: 1250: 158_0= :bike rack 370; 2464; 25844 0 .Plumbing - - 35000: 35000; �- i~Qi :HVACi- 1� 63 3 163843 0: 16000: Electrical ...........;............ '- .«.....-............-y - 2199501 ..•Y............ 219950; .y i 0: 15300:Fire Protection Wt 1 o: 22670 0:. : 0: _---- --------------_----------i--------- --- --= 1601722= :Subtotals �.. _ 51617; 7516: 1542589; 1601722: 35670 ........._._....,......__. ., :Labor Burden @ 3599 � 2631: 2631: :Sales tax CO 6% 3097: : '_. 3097; ;Subtotals547141 101471 1542589: ................ 1607450; 35670 ;General conditions from above _ _ 4749'= _.. 74264= _22745: .....-. 101757' ..._. :Subtotals ' 594631 84411: 1565334: 1709208: 35670 i = i :Overhead Ca 1% - 5% - I % : 595: 4221: 15653: 204691 357 ;Subtotals 1729676:36027 CASE 1 :Profit 5% _. 86484; 1801 S: ubtotals 1816160; 7:.2 ....-...may......._..-.._..... :Bond @ 1.199 = 19978: 416 :Owner's protective insurance 822: Bldg permit (based on $1,001,. 3387: :TOTAL BID 0 599 PROFIT s 1840347 33244 i i i i i i Commissioner Eggert asked who signed the bid that was brought in here, and Mr. Ivey stated that he did, and his daughter, Tammy, wrote in the bid figure. Commissioner Eggert commented that the reason she asked is that when she looked at the bid sheets, the signature looked to be the same writing as the written out figure of $1,240,247, and it caused her to feel that unless Mr. Ivey's daughter's writing is identical, Mr. Ivey also wrote that figure. Mr. Ivey stated that figure definitely is not in his hand- writing. Commissioner Bird understood that the glasswork in this building is a major item and under "glass and glazing" the figure shown is only $8,400. L- 57 FOO R 4(`r. 400- r U�72 11989 Mr. Ivey advised that glass would be included in several different items. Commissioner Bird wished to know something of the history of Ivey's Construction. Mr. Ivey informed the Board that they work out of Merritt Island and have been in business 16 years. They have done some schools and a lot of work at Kennedy Space Center. They have done commercial and industrial work, and the last couple of years they have done 12 million dollars a year. They do a good deal of their own concrete and steel work, but not the mechanical, electrical, A/C, etc. Commissioner Bird believed we have 3 options - we can accept the bid or we can try to force him to do the work, in which case he feared we would end up with a very inferior product. We can allow him to withdraw his bid and not forfeit the bond or allow him to withdraw the bid but require forfeiture of the bond. Attorney Collins believed the Board can only call the bid bond if we accept Ivey's bid and he refuses to perform. If the Board decides not to accept his offer, than they have determined not to call in the bid bond either. Commissioner. Scurlock asked if there is a option to allow the gentleman to withdraw, but agree to pay all the costs associ- ated with the original bid and with readvertising as opposed to calling the entire bid bond. Administrator Chandler noted that to a large extent it is the intent of the bid bond. Commissioner Scurlock felt if Mr. Ivey made a legitimate mistake, we should, at the very minimum, recover the cost of going through the whole process. Attorney Collins noted that the way the law stands, you are not allowed to withdraw your bid once it has been opened because it undermines the whole bidding system. It was noted that Ivey's new bid is now second to the low bidder, and Commissioner Scurlock personally believed that if Mr. 58 Ivey were trying to play some game, he would have recomputed his figures so that he was still the low bidder. Discussion continued at length regarding the Board's options re forfeiture of the bond, etc., as well as the possibility that Mr. Ivey could go to court. Mr. Ivey stated that he personally felt the County hadn't been hurt because if he hadn't turned in his bid, the County would have had to redesign and rebid the whole project in any event because all the bids were substantially higher than the estimate, but Commissioner Eggert pointed out that Mr. Ivey's original bid falls within the architect's estimated cost of construction. Commissioner Bird noted that Mr. Ivey's new bid, which he claims is what the figure should have been, is in the middle of the other bids, all of which are from reliable companies and all of which are considerably over budget It, therefore, is his inclination to tell the architect that he has missed his mark in the design of the building with the result that we ended up with a cadillac when we had ordered a buick, and possibly we should have him redesign the building so it would come in under budget. His concern would be about incurring any future architectural fees for redesign, and he asked how the architect felt about this. William Bibo of Stottler, Stagg 8 Assoc. stated that the architect feels they have brought the proper bid to the county irregardless of the "no -name" sheet which Mr. Ivey just presented, and he felt it is interesting that sheet shows the building permit was based on $1,000,000, not $1,800,000. Mr. Bibo believed they would require additional funds to redesign. Administrator Chandler informed the Board that we have a fixed cost contract with Stottler, Stagg, and the fixed cost specified is 1.3 million. It spells out that if all the bids are in excess of that fixed cost and we reject, then the architect will redesign at no expense to the county. Conversely, if we PilOK 77 `gI 501 AUP, 1989 59 ,AUG 1'08,9 F.aF tr.,. _ 80OK 2 feel there is a bona fide bid less than that fixed price and we reject and redesign, then we have to pay for the redesign. Commissioner Bird pointed out that we have 3 other reputable companies that bid and all came in around 1.8 million. They probably all got their bid figures from a lot of the same sub- contractors, and they all came in within the same range. Administrator Chandler noted that if the Board feels an error was made on the part of Mr. Ivey and that his real bid should have been $1,840,000, then, in his opinion, all bids will have exceeded what our fixed unit price contract is, and, therefore, that redesign would be incumbent upon the architectural firm at no expense to the county. Chairman Wheeler asked why the building permit was based on $1,000,000, and Mr. Ivey could not answer. He explained that he did not put the bid together himself, -and he, therefore, was not sure that it is. Chairman Wheeler noted that because of Ivey's mistake, they have opened the county up to having to pay additional fees for architectural design, possibly litigation, etc. He personally felt if he were a judge, he would look at the time the bids were opened, and those would be the bids. Attorney Collins agreed that the presumption would be against Mr. Ivey because of the concern for the competitive bidding process. Commissioner Bird asked -if Stottler, Stagg did not design a similar library in Brevard County, and Mr. Bibo confirmed that they designed a much more elaborate building there and the pricing of that bid was in line. Commissioner Scurlock stressed that he felt the very worst thing we can do is force Ivey's to come in and construct the building for 1.2 million, and Mr. Ivey emphasized that he cannot accept the bid at that price. Commissioner Scurlock believed the only hook we have is the 60 J $60,000 bid bond, but Attorney Collins again pointed out that we can only call the bond, if we accept Ivey's bid. Commissioner Bird felt if we accept his bid, then we let Stottler, Stagg off the hook. He has heard comments from some contractors to the effect that they have designed a building that would be very expensive to construct; he did feel they have missed the mark on some of the things they put in this building which have caused it to come in so far above budget; and he was in favor of having them redesign and not have to pay for it. Commissioner Scurlock agreed with Commissioner Bird that there are some problems with the architectural design and that ran up the cost. He finds it hard to believe that one contractor would miss the mark by $600,000. Commissioner Bird believed that actually a $1.8 million project is not that big a deal to these major construction companies. Mr. Ivey agreed that it really is not. All the contractors use basically the same subs and 800 of the work is subbed out. He stated that he could provide the Board with a list of all the subs and the numbers they supplied and would submit this for the Board to review if desired. It was indicated the Board did wish to review such documen- tation, and it was submitted by Mr. Ivey. The Chairman thereupon recessed the meeting for 10 minutes so Board members could review the material presented. The Board reconvened with the same members present, and Commissioner Bird wished to know, if it comes to the point that we ask that the building be redesigned, if the architect then would have access to some of the details of these bids or the ability to meet with some of the contractors who bid in order to determine which items are heavy and where we apparently missed the mark on the construction cost. He asked what the architect would normally do in a case like this. 61 POCK 1 6 f'A F• lU �A" I 'V 89 MOX 77 r,sIA 504 Mr. Bibo stated that they normally would sit down again with the Commission and committee and determine what items would be considered to be left off of the building or redeveloped, in.one way or another. It usually is very difficult to get the line item costs from the contractors, but whatever they can get would be of help. They do have an estimator on their staff and they take off the building according to the materials, labor, etc. Commissioner Bird did not see where sitting down with lay people on the Commission and the Library Committee would be the answer. He believed he would want to talk to the estimators of each of these other construction companies and see just what it is in the building that is driving up the costs. Mr. Bibo agreed but noted that it may turn out that none of this is out of reason and it may be there are some areas that would have to be cut. Administrator Chandler agreed that we could contact the other bidders and see if they would voluntarily supply us with, some of this information. Legally they do not have to do this. Attorney Collins stressed that the contract does say that if the fixed limit of construction cost is exceeded by the lowest bona fide bid, the architect may cooperate in revising the project's scope and quality as required to reduce the construction cost, and if the owner chooses to proceed in this manner, the architect without additional charge shall modify the drawings, documents, etc., as necessary to comply with the fixed limit. Discussion continued regarding our options regarding accepting Ivey's bid as valid or rejecting it as not being valid, etc., and Administrator Chandler believed it would have to be a rejection on the basis that an error was made in the transmittal of that bid. Commissioner Scurlock believed that once that bid is declared invalid, we then would have to go to the next low bid and reject all bids. 62 Administrator Chandler agreed and stated that staff's recom- mendation then would be to reject all bids because all bids then were in excess of $600,000 over what we have budgeted. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bird, to agree that Ivey Construction made a mistake in the transmittal of their bid and, therefore, reject their bid as not being valid; to then reject the remaining bids as being in excess of budget; and to ask the Architect, per our contract, to redesign the building to come within the budget at no extra charge. Commissioner Eggert wished to know if staff is totally satisfied that is what our contract with Stottler, Stagg says, and Attorney Collins advised that it speaks of the "fixed Limit" and under Basic Compensation sets out the basic fee as a percent- age of an estimated construction cost of $1,310,250 for 17,470 sq. ft., and if that is not fixed, he was not sure what is. Administrator Chandler believed the architect has indicated it is a fixed fee contract. Commissioner Scurlock expressed some concern that when we look at reducing the costs, it may result in ending up with less square footage, and if we had to have a choice between having an adequate library building and automation which will cost $300,000, he personally would want to have the proper building and worry about the automation later. Administrator Chandler did not believe you can assume at this point that the redesign will necessarily involve a reduction of square footage as there are many things to be considered. Commissioner Eggert stressed that we should be able to do a nice library within the budget that has been set forth. After further discussion, Commissioner Eggert wanted to be sure that it is totally understood that it is staff's recommenda- tion at this point that we go with the Motion as stated. 19839 6 3 F �., AUC7 l 989 ROOK 77 Fact 506 Administrator Chandler confirmed he had no problem with the Motion. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously (4-0), Commissioner Bowman being absent. Commissioner Scurlock suggested to Mr. Ivey that he, in good faith, does owe the County something for the extra cost he has caused us through his mistake, and we would appreciate his consideration of some contribution back to county to alleviate that cost. Mr. Ivey indicated that he was willing to consider that, and he would do the right.thing. MacWILLIAMS PARK - DNR PROJECT AGREEMENTS RE PAVING 6 DRAINAGE UNDER FLORIDA BOATING IMPROVEMENT PROGRAM The Board reviewed memo from the Public Works Director: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director cp�K SUBJECT: MacWilliams Park FBIP Project B89003 Development Project Agreements REF. LETTER: Linda D. Reeves to Ralph Brescia dated July 19, 1989 DATE: July 24, 1989 DESCRIPTION AND CONDITIONS The Department of Natural Resources has requested the execution of the attached Project Agreements which provides payment for the paving and drainage improvements to prevent discharge into the boat basin at MacWilliams Park. RECOMMENDATION Staff .recommends the Board authorize the Chairman execute the attached documents.' 64 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board -unanimously (4-0) authorized the Chairman to execute a Development Project Agreement with the DNR under the Florida Boating Improvement Program for paving and drainage improvements at MacWilliams Park. COPY OF PARTIALLY SIGNED AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD. I.R.BOULEVARD PHASE III - AMEND. #4 TO PROFESSIONAL SERVICES AGREEMENT The Board reviewed memo from the Public Works Director: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., CP Public Works Director SUBJECT: Indian River Boulevard Phase III - Amendment No. 4 to Professional Services Agreement DATE: July 24, 1989 DESCRIPTION AND CONDITIONS To properly delineate upland areas and wetland areas within the needed right-of-way parcels, remainders, and Impoundment No. 22 needed for mitigation, staff has required the services of the Biologist of the staff of Boyle Engineering Corp. The attached Amendment No. 4 to the original agreement between Boyle Engineering Corp. and Indian River County provides for the Biologist's expenses of $673.05. In addition, Boyle is requesting release of half of the final 10% of the retainage on the contract since permitting and right-of-way acquisition is not complete and is delaying final payment to the Engineer. !: _RECOMENDATION AND FUNDING Staff recommends approval of Amendment # 4 increasing the ,-,:contract amount by $673.05 and release of one-half of the .;".retainage ($2,580.85). .r, Funding in the amount of $673.05 and $2,580.85 to be from fund ``'309-214-541-033.13 Indian River Boulevard North. 65 AUG '689 R AUG 1989 F',1�t 5 0C:.3 ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously (4-0) approved Amendment No. 4 to the Professional Engineering Serv- ices Agreement with Boyle Engineering Corporation increasing the contract amount by $673.05 and approved release of 1/2 of the retainage ($2,580.85). INDIAN RIVER COUNTY INDIAN RIVER BOULEVARD NORTH EXTENSION AMENDMENT NO.4 PROFESSIONAL ENGINEERING SERVICES AGREEMENT Dated September 23,1986 SECTION 1- GENERAL This Is an amendment to the existing PROFESSIONAL SERVICES AGREEMENT (AGREEMENT) dated September 23, 1986 between Boyle Engineering Corporation (ENGINEER) and Indian River County (COUNTY) (Amendment). The Amendment is for services to be performed by ENGINEER pursuant to the terms and conditions of the AGREEMENT related to Wetlands Mapping - Indian River Boulevard Property Appraisal beyond the scope of the existing AGREEMENT. The ENGINEER agrees to perform the additional professional services as described in the following text and the. specific tasks as defined in Exhibit Al attached hereto and incorporated herein. A Summary of Total Cost is presented in Exhibit A2 attached hereto and incorporated herein. Certain assumptions have been made in preparing this Amendment. To the extent possible they are stated herein, and are reflected in Exhibit Al. However, if the actual scope or assumptions are not as stated herein, the COUNTY agrees to negotiate a mutually acceptable revised scope and budget. 0 SECTION II - SCOPE OF SERVICES Pursuant to request by the COUNTY, the ENGINEER shall assist the COUNTY In identifying wetland/upland areas within the parcels under consideration for purchase as part of the Indian River Boulevard Project right-of-way and mitigation site. The work will consist of identifying wetland/upland areas on aerial photographs utilizing both resource materials provided by COUNTY and in -field observation. ENGINEER will be assisting Mr. Roland DeBlois of the Indian River County Planning Department during the in -field observation. COUNTY is responsible for providing access to the site(s). SECTION IV - TIME OF COMPLETION, AND DURATION OF AGREEMENT The services of this Amendment will be provided on July 19, 1989 and it Is agreed that the duration of the AGREEMENT is extended to September 30, 1989. SECTION V - COMPENSATION A. General Compensation of ENGINEER shall be on the basis of a "Cost Plus a Fixed Fee" as set forth in the AGREEMENT. 66 B. Increase In Budget The "Cost" budget for the work set forth in this Amendment is $613.98, and the "Fixed Fee" is $59.07. The "Cost Plus a Fixed Fee" for the services related to this Amendment will not exceed $673.05 without written authorization by the COUNTY. In the event of a change in scope, the "not to exceed" figures for cost and fixed fee will be adjusted to a mutually acceptable amount commensurate with the change in scope. A manhour budget/costs for this Amendment is shown in detail In Exhibit Al. A summary of total cost for Engineers Services for the PROJECT, including this Amendment, is provided in Exhibit A2. The AGREEMENT is hereby amended as specifically set forth herein. Those provisions in sections I thru IV of the Agreement relevant hereto shall remain in full force and effect and are Incorporated herein. All other sections of the AGREEMENT shall remain in full force and effect and are Incorporated herein. This Amendment No. 4 to the AGREEMENT regardless of where executed, shall be governed by and construed according to the laws of the State of Florida. IN WITNESS WHEREOF the parties hereto have executed this Amendment this /,Qx day of GG .c r2. — 1989. BOYLE ENGINEERING CORPORATION By: Managing Engineer f Wittness: APPROVED AS TO FORM AND LEGAL SUFFICIENCY: BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By: '4. Gao C. Wheeler Attest: ae e K v' Bart n APPROVED BY: By: Cl-"� &,J . William G. Collins, II Joines W. Davis, PE Assistant County Attorney Public Works Director .i Jdseph A. Baird, ames E. Cha dler Budget & Management Director County Administrator EXHIBIT Al Amendment No. 4 to the AGREEMENT Field Trip: Daniel J. Homblette @ 8 hours (p 19.04 Q 2.33 = $ 388.42 Administration: Charles M. Green @ 2 hours Q 29.13 0 2.33 = 148.36 536.98 Direct Expenses (0.35 @ 220 miles) 77.00 Fixed Fee 11 % 59.07 $673.05 AUG 67 Ii AUG 1 `09 R' `1 7 ; �E OGS EXHIBIT A2 Amendment No. 4 to the AGREEMENT Wetlands Mapping - Indian River Boulevard Property Appraisal SUMMARY OF TOTAL COST Environmental Coordination Phase COST FIXED FEE TOTA Amendment No. 1 $ 17,909.00 $ 1,973.00 $ 19,882.00 Amendment No. 2 3,890.00 428.00 4,318.00 Amendment No. 3 36,381.52 4,250.70 40,632.22 Amendment No. 4 613.98 59.07 673.05 Environmental Coordination Phase 24,549.37 2,800.63 27,350.00 Preliminary and Final Design (Excluding Bridge over North Canal) 99,261.63 10,915.42 110,177.05 Bridge Structure over North Canal. 16,961.11 1,951.69 18,912.80 Construction Phase 97,110.00 - 97,110.00 Revised Total $296,676.61 $22,378.51 $319,055.12 Cost, Fixed Fee and Total for Environmental Coordination, Preliminary and Final Design, Bridge Structure over the North Canal and the Construction Phases are taken from the September 23, 1986 AGREEMENT. Amendment No. 1 approved March 10, 1987 Amendment No. 2 approved January 19, 1988 Amendment No. 3 approved January 24, 1989 MISCELLANEOUS INTERSECTIONS, PHASE ll - RECONCILIATION CHANGE ORDER 6 FINAL PAY REQUEST (DENNIS L. SMITH) The Board reviewed the following memo: 68 ------------------------------------------------------------------ TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director 71 and James D. White, P.E County Engineer FROM: Michelle A. Gentile; C. T. Civil Engineer SUBJECT: Reconciliation Change Order and Final Pay Request from Dennis L. Smith for Miscellaneous Intersections, Phase II DATE: July 20, 1989 ----------------------------------------------------------------- DESCRIPTION AND CONDITIONS The construction of the Miscellaneous Intersections, Phase II has been completed by Dennis L. Smith, Inc. The project has been accepted by the County Engineer. The final contract price has been decreased by $14,814.03. This is due to underruns of quantities in the original contract. The contractor is requesting final payment in the amount of .$5,519.62. RECOMMENDATION AND FUNDING Staff recommends approval of the change order #5 to reconcile the contract and final payment to Dennis L. Smith, Inc., in the amount of $5,519.62. Funding is from Fund 101-156-541-067.21 Zone 6 Traffic Impact Fees. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously (4-0) approved Change Order #5 to reconcile the contract and authorized final payment to Dennis L. Smith, Inc., in the amount of $5,519.62. 69 AUG 1 1989 CHANGE ORDER (Instructions on reverse side) No. 5 PROJECT: Intersection Improvements DATE OF ISSUANCE: June 26, 1989 OWNER: Indian River County (Name, 1840 25th Street 8603 Address) Vero Beach, FL. 32960 8560 CONTRACTOR: Dennis L. Smith, Inc. OWNER's Project No. 8532 P.O. Box 2954 Vero Beach, FL. 32961— ENGINEER: Lloyd & Associates, Inc. 2954 1835 20th Street CONTRACT FOR: Roadway Improvements Vero Beach, FL.: 32960 ENGINEER's Project No. 86-584 You are directed to make the following changes in the Contract Documents. Description: 'Miscellaneous Items ' Purpose of Change Order: Reconcile Contract Attachments: (List documents supporting change) CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIME: Original Contract Price Origt 1 Contract Time $ 237,926.75 days or date Previous Change Orders No. 1 to No.. 4 Net change t�revious Change Orde $ 17,458.44 days Contract Price prior to this Chpnge Order Contract Time Prior to this ange Order $ 2 5 5, 3 8 5_ 19 days or este Net Increase (decrease) of this Change Order Net Increase (de ease) of this Change\rder $(—) 14,814.03 says / Contract Price with all approved Change Orders Cont ct Time with all approved Change Orders $ 940,571-16 --TF days or dale 7Q/�e� APPROV �1 L� 1)Y . Erigi eer by Owner EJCDC No. 910-8-B (1983 Edition) 8' /- g-9 Prepared by the Engineers' Joint Contract Documents Committee and endorsed by The Associated General Contractors of America. 70 CHANGE ORDER 3 (A.O.B. UNDERGROUND) - WATER LINE EXTENSION FOR ANTHONY OLIVER UNDER KINGS HWY S LINDSEY RD. CONTRACT The Board reviewed memo from Utilities Director Pinto: DATE: JULY 18, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO THRU: TERRANCE G. PINTO DIRECTOR OF UTIL Y RVICES FROM: WILLIAM F. McCAIN CAPITAL PROJECTS ER DEPARTMENT OF UTILITY SERVICES SUBJECT: CHANGE ORDER WORK FOR A.O.B. UNDERGROUND KINGS HIGHWAY AND LINDSEY ROAD - CONTRACT # 2 INDIAN RIVER COUNTY PROJECT NO. UW 87 -23 -DS BACKGROUND On June 27th, 1989, the Indian River County Board of County Commissioners approved a Developer's Agreement with Mr. Anthony Oliver for water service to his property on 14th Avenue off of 2nd Street. (See attached copy.) ANALYSIS We want to have A.O.B. Underground, who is currently under contract :with us, do this job as a change order to their existing contract at the same unit prices. The cost for this work is $6,925.00 and does 'comply with existing unit contract prices. (See attached cost sheet.) The monies for this work will come from account No. 472-000-169-069.00. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached change order. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously (4-0) approved Change Order #3 with A.O.B. Underground for extension of water line for service to Anthony Oliver. 71 u: s AUG I AUG T 800K a,c '.11A -----Partial Payment arm PARTIAL PAYMENT ESTIMATE (NUMBER CHANGE ORDER #THREE I Contract Items • 1 This Period -ime of Contractor • A O p Underground. Inc Ouan.l :me aP Owner 4. 1 25 I L.F. ►ssociation): 300 1 INDIAN RIVER COUNTY 1 300 1 $4,800.00 .te of Completion: (Amount of Contract: (Dates of Estimate: ' iginal 4. I 1 1 10riginal 9 61925.00.. 1 (From June 1, 1989 $1,525.00 I 1 1 $1,525.00 I viaed I 1 1 I Revised s .6,925.00 1 1 To July 1?, 1989 scription of Job: I I 1 I I I Second Street and Fourteenth Avenue Water Main I Contract Items • 1 This Period I Total to Date am10uantity 1 Unit (Unit Price 1 Ouan.l Amount I Quan.1 Amount 4. 1 25 I L.F. 1 $ 16.00 i 300 1 $4,800.00 1 300 1 $4,800.00 4. 300 L.F. $ 15.00 40 $ 600.00 40 $ 600.00 4. I 1 I Ea. 1 $1,525.00 1 1 1 $1,525.00 I 1 1 $1,525.00 I t TOTAL I 1 1 1 t 1 I 1 I 1 1 $6,925.00 1 I I 1 1 I I 1 1 f 1 t 1 1 1 1 1 i 1 1 I I 1 1 1 I 1 I hereby certify that I have carefully inspected the work and as a result of my inspection and to the best of my knowledge and belief, the quantities shown in this estimate are correct and have not been shown in previous estimates and the work has been performed in accordance with the contract documents. Indian River County A. 0. B. Underground, Inc. Board of County Commissioners DATE: /GJ DATE. Milan River n Approvell Dale Admin. %—u (.nn31 - utiliti r'i!sk Mgr. 72 CHANGE ORDER NO. 2 - SOUTH COUNTY R.O. PLANT EXPANSION The Board reviewed memo from Utilities Director Pinto: DATE: JULY 24, 1989 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES SUBJECT: '. CHANGE ORDER NO -b 2 SOUTH COUNTY R.O. PLANT EXPANSION IRC PROJECT #UW-88-OWC PREPARED AND STAFFED BY: WILLIAM F. MCCAIN CAPITAL PROJECTS E ER DEPARTMENT OF UTILITY SERVICES BACKGROUND The Department of Utility Services is now in the process of finalizing the South County Reverse Osmosis Plant construction contract. We have a final Change Order to bring to the Board for approval. ANALYSIS Throughout the project, we have had to make various field adjustments; the negotiated total for these adjustments is $14,505.50. There were also some deletions in the projects totaling $5, 712.00; therefore, the net balance due the contractor is $8,793.50 after the original contract price. Attached please find the summary sheet for these changes plus an explanation on an item -by -item basis. The funds for this overage will be -transferred from Account No. 472-000-169-041.00. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Change Order No. 2. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously (4-0) approved Change Order No. 2 w/CDM and Butler Construction Co. for South County R.O. Plant Expansion Project. AUG 73 f'i;�� 1 = D��, CHANGE ORDER ,ROOKl E4_��.b1s You are directed to make the following changes in the Contract Documents. Description: See attached detailed items of change. Purpose of Change Order: Add and correct items to original contract work scope. Attachments: (List documents supporting change) Descriptions, correspondence and back-up materials. CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIME: 2 (Final) (Instructions on reverse side) S 1,154,115.00 No. South County R.O. days*)Wr c Previous Change Orders No._1 to No. PROJECT: Plant Improvement.Project DATE OF ISSUANCE: July 5, 1989 OWNER: Indian River County a..s Contract Price prior to this Change Order (Name, P.O. Box 1750 S 1,296,906.00 269 Address) Vero Beach, FL 32960 Net Increase (f(OQXamx) of this Change Order CONTRACTOR: Butler Construction Company OWNER's Project No. 58 210 Hardee Lane Rockledge, FL ENGINEER: Camp Dresser & McKee Inc. S 1,305,699.50 660 Beachland Blvd. CONTRACT FOR: Vero Beach, FL 32963 6706-18 ENGINEER's Project No. You are directed to make the following changes in the Contract Documents. Description: See attached detailed items of change. Purpose of Change Order: Add and correct items to original contract work scope. Attachments: (List documents supporting change) Descriptions, correspondence and back-up materials. CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIME: Original Contract Price Original Contract Time S 1,154,115.00 269 days*)Wr c Previous Change Orders No._1 to No. Net change from previous Change Orders S 142,791.00• -- _ a..s Contract Price prior to this Change Order Contract Time Prior to this Change Order S 1,296,906.00 269 Net Increase (f(OQXamx) of this Change Order Net Increase FEi>fKrXg**of this Change Orde- 8,793.50 58 S d... Contract Price with all approved Change Orders Contract Time with all approved Change Orders S 1,305,699.50 327 days!"% RECOMMENDED: APPROVED: APPROVED: CDM, Inc. by �« by Uaie g:. �f' ^ern S� % Z1 EJCDC No. 110-8-11(1983 Edition) �� Legal Commissioner Bird commented that as one Commissioner, he does not see the necessity for having 58 pages of backup; in fact, he considers it a waste of time and materials and would suggest in the future that staff make a cover sheet and summarize 74 as completely as possible and just say that the backup material is available if anyone wishes to refer to it. Administrator Chandler stated that they are working on this. CODE WATER ACCESS REQUIREMENTS Asst. County Attorney Collins reviewed the following, recommending that we delete the subject dedication requirements from our ordinance and look at some other means of accomplishing the same thing: TO: The Board of County Commissioners FROM:oC.- William G. Collins II - Assistant County Attorney DATE: July 26, 1989 SUBJECT: Code Water Access Requirements The County Subdivision and Platting Ordinance, Section 10(r) requires every subdivision that fronts on a natural water body for a distance of 600 feet to dedicate a 15 -foot access easement for each quarter mile to the water, and to construct a walkway thereon from the nearest publicly dedicated street to the water. The County can waive this dedication requirement in return for the fair market value of the easement being contributed to a fund to be used for capital improvements to the parks system. Similarly, the site plan review provisions of Section 23.3(1) has the similar standard required prior to site plan approval. The legal standards for such dedications were set out In a 1983 case by the Fourth District Court of Appeals in West Palm Beach in the case of Hollywood, Inc. v. Broward Countx. The essence of the ruling to that case was t at "reasonable dedication ... requirements are permissible so long as they offset needs sufficiently attributable to the subdivision and so long as the funds collected are sufficiently earmarked for the- substantial benefit of the subdivision residents." I believe that this "impact fee" type analysis Is Inappropriate in view of the United States Supreme Court rulings in Nollan v. California Coastal Commission. However, even were we a5le to persuade the circuit court to disregard the appellate court ruling and apply the Nollan tests, the Nollan ruling sets up a very strict standar�or government action which involves a physical invasion of property. In such cases a compelling government interest must be substantially advanced. While providing public access to pu is water bodies is a legitimate function of government, I am not sure whether it could withstand the stricter scrutiny of the compelling standard. It would also be questionable whether providing access easements without accompanying parking would substantially advance the public's access to water. AUG 75 PUCK�g FAGE'p J A Since the fl ung of a lawsuit contesting this dedication requirement by the Associates Management Group, Inc., the County has been requiring developers to escrow funds pending the outcome of the litigation. I have now determined that a defense of the ordinance would be fruitless and expose the County to unnecessary attorney's fees and court costs. I will continue to defend the County in the Associates Management Group, Inc. lawsuit on the basis of a knowing, voluntary waiver of rights by the developer. At this time a number of projects including the Grand Harbor Beach Club, the Sea Oaks Docking Facility and certain oceanfront subdivisions have the waterfront dedication requirement as a condition of C.O. Such conditions are now clearly inappropriate. RECOMMENDATION I recommend that the Board directs staff to suspend the operation of Section 10(r) of the Subdivision and Platting Ordinance and Section 23.3(i) of the site plan review standards and draft the necessary ordinance amendment to delete these requirements. This is consistent with the Position that County Attorney Vitunac has been taking on this matter for over a year. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Scurlock, the Board unanimously (4-0) directed -staff to suspend operation of the Sections of the Subdivision & Platting Ordinance and of the site plan review standards listed above and to draft the necessary ordinance amendment to delete these requirements. Commissioner Scurlock asked if by this action we open up Pandora's box for some of the monies generated in the past. Attorney Collins noted that there is a 4 year statute of limitations, but there may be some that will fall under this. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously (4-0) 76 r CITY OF VERO BEACH REQUEST QUIT CLAIM DEED TO MARINA PROPERTY The Board reviewed memo from Attorney Vitunac: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: July 14, 1989 RE: REQUEST FROM CITY OF VERO BEACH 1 have received the attached request by letter from the City Attorney of Vero Beach, dated July 12, 1989. The request asks that the County execute a quitclaim deed to the City marina property so that the City can proceed with a grant application to the Florida Inland Navigation District. I believe the City has title to this property anyway, and this quitclaim deed wi I I not divest 'the County of any real claim to title. Staff recommends approval of this request. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Eggert, the Board unanimously authorized the Chairman to execute a quitclaim deed to the City of Vero Beach marina property as recommended by staff. AUG 11989 77 AUG 1 192q-, BOOK 7 7 COUNTY DEED INDIAN RIVER COUNTY, FLORIDA THIS DEED, made. this 1st day of August , 1989, by INDIAN RIVER COUNTY; _TLORIDA, a politIEal subdivision of the State of Florida, party of the first part, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, and the CITY OF VERO BEACH, FLORIDA, a municipal corporation existing under the laws of the State of Florida, party of the second part, whose mailing address Is P. 0. Box 1389, Vero Beach, Florida 32961-1389. WITNESSETH that the said party of the first part, for and in consideration of the sum of Ten Dollars ($10.00) to it in hand paid by the party of the second part, receipt whereof is hereby acknowledged, has granted, bargained and sold to the party of the second part, its heirs and assigns forever, the following described land lying and being in Indian River County, Florida: See Exhibit "A" attached hereto and incorporated herein by reference. IN WITNESS WHEREOF the said party of the first part has caused these presents to be executed in its name by Its Board of County Commissioners, acting by the Chairman of said Board, the day and year aforesaid. (Official Seal) INDIAN RIVER COUNTY, FLORIDA By Its Board of County Commissioners Attest: _ _ By r yBa tong erk Gary C Wheeler, chairmane_1 EXHIBIT "A", Veromar Subdivision PBI 1-88, Lots 1 through 12 inclusive and Lot 13 less the south 5 feet and Lots 28 through 34 inclusive, the easterly one-half of abandoned Rio Vista Blvd., that lies west of Block 13 from the south boundary of Lot 28 to a point of 15 feet south of the southern boundary of Lot 7, Block 1, and the east 15 feet of Rio Vista Blvd., from Avenida Palm to a point 15 feet south of the southern boundary of Lot 7, Block 1, all of the 20 foot service Street in Block 13 lying south of Lots 1 to 6 inclusive and lying west of Lots 7 to'13 inclusive, Block 13. 78 M - M M STATE/COUNTY SHARES INHOSPITALIZATION PROGRAM �I Commissioner Eggert reviewed the following and stated that she would just like authorization for a supportive letter to be written as she felt it would be helpful. TO. Board of County CommissionersDATE: THRU: Jim Chandler County Administrrtdfr Joyce M. Johnsto FROM: Director of WelfaIA—e-101 uly 1z, STATE/COUNTY SHARED SUBJECT: INHOSPITALIZATION PROGRAM �Ia lil 11 146 /( REFERENCES:, "4hen the 1989-90 budget was presented to Governor Martinez in June, one of the items he vetoed was the State/County Shared Inhospitalization Program. As you can see by the attached memo, the Florida Association of Counties is :masking Indian River County to do anything we can to encourage our i legislative delegation to support the effort being initiated by the Hospital Association and Senator Myers. As each of you are aware the State/County Shared Program will provide approximately $80,000 for extended services at Indian River Memorial Hospital for low income families. . You as Commissioners have made generous county tax dollar commitments to health care for our residents in the past through funding the Health Department and especially the Primary Care Program. The Hospital Taxing District, again through County tax dollars, provide many services for emergency health care. These funds from the State would provide expanded services from a broader tax base for Indian River County residents. I' would_ j`encourage each of you to support this effort. It will demonstrate concern for the Taxing District Hospital's effort to improve the health care for Indian River County residents which enhances the effort the Indian River County Commissioners have made in the past and continue to make each year. ON MOTION by Commissioner Scurlock, SECONDED by Com- missioner Bird, the Board unanimously (4-0) authorized Commissioner Eggert to work with the Chairman to draft an appropriate letter to the Legislative Delegation. 79 r�, F=, A U G `989 goo l 1 ��� " 71 � 6 There being no further business, on Motion duly made, seconded and carried, the Board unanimously (4-0) adjourned at 11:30 o'clock A.M. ATTEST: Clerk 80 C� Chairman