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HomeMy WebLinkAbout11/18/2014 (7)Administrator Baird elaborated on MWI's proposed expansion plans, which included constructing an additional building and hiring more staff. Discussion continued, with input from Himanshu Mehta, Managing Director, Solid Waste Disposal District, regarding MWI's future plans. Administrator Baird recommended renewing the lease for 5 years, and reevaluating if and when MWI comes forward with concrete plans. Attorney Polackwich agreed that it made no sense to approve an extension for an expansion that may not materialize. Director of Utilities Erik Olson addressed Commissioner O'Bryan's query on what happens at the conclusion of the fifteen -year lease period if MWI is granted their request. Chairman Solari suggesting authorizing a 5 -year lease with the flexibility for amendment should circumstances dictate. August 16, 2011 ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner Davis, the Board unanimously authorized staff to authorize a 5 -year extension of the lease with MWI Corporation, with the flexibility to do something else should the applicant present more concrete plans for expansion. 3 335 PROCLAMATION DESIGNATING NOVEMBER 24 THROUGH NOVEMBER 30, 2014, AS RELIGIOUS FREEDOM WEEK IN INDIAN RIVER COUNTY WHEREAS, George Washington, in the first Thanksgiving Proclamation issued on October 3, 1789, noted: "It is the duty to acknowledge the providence of Almighty God, to obe his will, to be grateful for his benefits, and humbly to implore his protection and favor"; and WHEREAS, much of the ideology of the American Revolution was developed b ministers and promulgated from the pulpits of various churches throughout the colonies, but domin ted by no one church or set of beliefs; and WHEREAS, as set out in the Virginia Statute for Religious Freedom, adopted in 1785, "... all men shall be free to profess, and by argument to maintain, their opinions in matters f religion, and that the same shall in no wise diminish, enlarge, or affect their civil capacities; and WHEREAS, in the words of Thomas Jefferson, "Among the most inestimable of our blessings is that ... of liberty to worship our Creator in the way we think most agreeable to His will; a liberty deemed in other countries incompatible with good government and yet proved by our experience to be its best support"; and WHEREAS, the recognition of the natural right of every individual American to religious freedom means that men and women are free to pursue their highest aspirations, bethey religious or philosophic, free from the threat of political passions and is embodied in the First Amendment to the .,onstitution of the United States of America, which states: "Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof." NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA, the week of Novemb r 24 through November 30, 2014, be known and set aside as RELIGIOUS FREEDOM WEEK n Indian River County, in recognition of the right to worship, however one chooses, which has played so crucial a role in the development and success of the American Republic. Adopted this 18th day of November, 2014 BOARD OF COUNTY COMMISS1014ERS INWAN RIVER COUNTY, FLORID 1 Peter D. O'Bryan, Chairm Wesley S. Davis, Vice Chairman C, seph E. Flescher 9=o ' -Solari PROCLAMATION DESIGNATING NOVEMBER 16 THROUGH NOVEMBER 22, 20 4, AS NATIONAL HUNGER AND HOMELESSNESS AWARENESS EEK WHEREAS, The Homeless Family Center of Indian River County h s provided emergency shelter, food, clothing, hygiene, counseling and employment assist nce to over 117 homeless families this year; and WHEREAS, despite Indian River County boasting one of the highest per capita passive incomes nationwide, the average "working poor" income of Indian Rivr County is $650 per month; and WHEREAS, 100% homeless people served in the programs offeed by the Homeless Family Center were families with children; and WHEREAS, the Homeless Family Center, in cooperation with The So rce, Camp Haven, and the Samaritan Center, as part of National Hunger and Ho elessness Awareness Week, desire to raise awareness of this issue and its severity in o r County. NOW THEREFORE, BE IT PROCLAIMED BY THE BOARD Or COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, that the week of Novembe 16, 2014, through November 22, 2014, be designated as NATIONAL HUNGER AND HOMELESSNESS AWARENESS WEEK Adopted this 18th day of November, 2014. AVER C� �- BOARD OF COUNTY COMMISSIO ERS INDIAN RIVER COUNTY, FLORID Peter D. O'Bryan, Chairma Wesley S. D vis, ice Chairman ph E. Flescher Tim -Z 'c M- PROCLAMA TION HONORING KYLE WALLACE ON HIS RETIREMENT FROM T1 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONE DEPARTMENT OF EMERGENCY SERVICES/FIRE RESCUE WHEREAS, Kyle Wallace retired from Indian River County Fire Rescue November 30, 2014; and WHEREAS, Kyle Wallace began his firefighting career on February 2, 1981 as a Firefighter with the South Indian River County Fire District. He became a Firefighter/EMT on July 6, 1982, and advanced to the position of Driver/Engineer on February 9, 1996, with Indian River County Fire Rescue. He was promoted to Lieutenant on November 28, 2008, and continued in this capacity until his retireent; and 7 WHEREAS, Kyle Wallace, has served this County and the Public with distinction and selflessness. During his thirty-three years of service, he was dedicated and his work was greatly appreciated by the employer, citizens and co-workers alike; and NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board applauds Kyle Wallace's efforts on behalf of the County, and the Board wishes to express their appreciation for the dedicated service he has given to Indian River Countyfor the last thirty-three years; and BE IT FURTHER PROCLAIMED that the Board of County Commissioners an staff extend heartfelt wishes for success in all his future endeavors! Adopted this 18`h day of November 2014. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA v� * Peter D. O'Bryan, Chairman 9his is to certify that kyle Waa2we is here6y presented this fttirement Award for outstanding performance and faitFifuCservice to Indw'n ftver County Board of County Commissioners Tor thirty-three years of service On this 30th day of%ovem6er 2014 john 2Uny PeterD. O'Brya Director of Emergency Services Board of County Commissioner, Chairman T -4 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM `1�R►�% Assistant County Administrator / Department of General Services To: The Honorable Board of County Commissioners Thru: Joseph A. Baird, County Administrator From: Michael C. Zito, Assistant County Administrat - Date: November 10, 2014 Subject: Winter Holiday Hours of Operation - Thanksgiving through New Year's Day, January 1, 2015 Please refer to the attached list of Indian River County's public facilities showing dates for closure during the holidays. No Board action is required Attachment: 2014/2015 Winter Holidays Hours of Operation Approved Agenda Item BY: CL-) Joseph A. Baird % County Administrator FOR:/ November 18. 2014 times Indian River Co. Approved Date Administration l 1 13 ) County Attorney Budget v Department Risk Management FAAssistant County Administrator\AGENDA ITEMS\2014\BCC 11 NOV 2014\13CC Memo - 2014-2015 Holiday Hours.doc 5 INDIAN RIVER COUNTY 2014/2015 WINTER HOLIDAYS - HOURS OF OPERATION IN OBSERVANCE OF THANKSGIVING, CHRISTMAS AND NEW YEAR'S HOLIDAYS THURSDAY, NOVEMBER 27, 2014 - THANKSGIVING OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p.m OPEN Sandridge Golf Course - last 18 hole tee time will be 10:44. OPEN Sandridge Golf Pro Shop - Closes at 2:00 p.m. CLOSED COUNTY ADMINISTRATION COMPLEX - Closed CLOSED All Libraries - Closed CLOSED Gifford Aquatic Center - Closed CLOSED North County Aquatic Center - Closed CLOSED Shooting Range - Closed CLOSED Veteran Services Offices - Closed FRIDAY, NOVEMBER 28, 2014 - DAY AFTER THANKSGIVING OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p.m OPEN Sandridge Golf Course - Regular Hours OPEN Sandridge Golf Pro Shop - Regular Hours OPEN Shooting Range - Closed CLOSED COUNTY ADMINISTRATION COMPLEX - Closed CLOSED All Libraries - Closed CLOSED Gifford Aquatic Center - Closed " LOSED North County Aquatic Center - Closed -OSED Veteran Service Offices - Closed WEDNESDAY, DECEMBER 24, 2014 - CHRISTMAS EVE (to be observed on Friday) OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p.m OPEN Sandridge Golf Course - last 18 hole tee time will be 10:44. OPEN Sandridge Golf Pro Shop - Closes at 2:00 p.m. OPEN COUNTY ADMINISTRATION COMPLEX OPEN Veteran Services Offices EARLY CLOSURE FOR LIBRARIES - Main, Brackett and North County Libraries will close at 5:00 p.m. EARLY CLOSURE FOR Gifford Aquatic Center - Closing at 3:00 pm EARLY CLOSURE FOR North County Aquatic Center - Closing at 3:00 pm CLOSED Shooting Range - (normally Closed on Wednesday) THURSDAY, DECEMBER 25, 2014 - CHRISTMAS DAY OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p.m. CLOSED COUNTY ADMINISTRATION COMPLEX - Closed CLOSED All Libraries - Closed CLOSED Gifford Aquatic Center - Closed CLOSED North County Aquatic Center - Closed CLOSED Five Customer Convenience Centers will be Closed CLOSED Sandridge Golf Course & Shop -Closed CLOSED Human Services - Closed USED Shooting Range - Closed "CLOSED Veteran Services Services 6 FRIDAY, DECEMBER 26, 2014 - CHRISTMAS HOLIDAY OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p. OPEN Shooting Range - Regular Hours LOSED COUNTY ADMINISTRATION COMPLEX - Closed ``CLOSED All Libraries - Closed CLOSED Gifford Aquatic Center - Closed CLOSED North County Aquatic Center - Closed OPEN Sandridge Golf Course - Normal Hours of operation. Open - 6:45 am to 5:30 pm CLOSED Human Services - Closed CLOSED Veteran Services Offices - Closed WEDNESDAY, DECEMBER 31, 20114 New Year's Eve OPEN County Beaches and Parks - All locations will be Open- Lifeguards on duty 9:00 a.m. - 5:00 p. OPEN Sandridge Golf Course - Normal Hours of operation. Open - 6:45 am to 5:30 pm EARLY CLOSURE FOR LIBRARIES - Main, Brackett and North County Libraries will close at 5:00 p.m. Open COUNTY ADMINISTRATION COMPLEX - Closed OPEN Gifford Aquatic Center - Open 10:00 a.m. to 6:00 p.m. OPEN North County Aquatic Center - 6:00 am to 6:00 p.m. CLOSED Shooting Range - Closed (normally Closed on Wednesday) OPEN Veteran Services Offices THURSDAY, JANUARY 1, 2015 New Year's Day OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p. OPEN Sandridge Golf Course - Open - 6:45 am to 5:30 pm CLOSED COUNTY ADMINISTRATION COMPLEX - Closed -OSED All Libraries - Closed "TI-CISED Gifford Aquatic Center CLOSED North County Aquatic Center CLOSED Human Services - Closed CLOSED Shooting Range - Closed CLOSED Veteran Services Offices - Closed 7 JEFFREY R. SMITH, CPA, CGFO, CGMA Clerk of Circuit Court & Comptroller Finance Department 1801 27th Street Vero Beach, FL 32960 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS FROM: DIANE BERNARDO, FINANCE DIRECT THRU: JEFFREY R. SMITH, COMPTROLLER DATE: October 30, 2014 SUBJECT: APPROVAL OF WARRANTS October 24, 2014 to October 30, 2014 In compliance with Chapter 136.06, Florida Statutes, all warrants (checks and electronic payments) issued by the Board of County Commissioners are to be recorded in the Boar minutes. Approval is requested for the attached list of warrants, issued by the Comptroller's office time period of October 24, 2014 to October 30, 2014. Attachment: DB: MS , for the 8 CHECKS WRITTEN CHECK NBR 318661 CK DATE 10/30/2014 VENDOR PAUL CARONE AMOUN 3,673.(0 F """" 318662 10/30/2014 PAUL JULIN 623.0 0 318663 10/30/2014 LINDSEY GARDENS APARTMENTS 789.(0 318664 10/30/2014 CREATIVE CHOICE HOMES XVI LTD 286.(0 318665 10/30/2014 PINNACLE GROVE LTD 1,401.0 318666 10/30/2014 VERO CLUB PARTNERS LTD 1,984.(0 318667 10/30/2014 DAVID SPARKS 388.(0 318668 10/30/2014 INDIAN RIVER INVESTMENT REALTY INC 48110 318669 10/30/2014 THE PALMS AT VERO BEACH 454.(0 318670 10/30/2014 ED SCHLITT LC 544.(0 318671 10/30/2014 JOHN COLONTRELLE 670.(0 318672 10/30/2014 ARTHUR PRUETT 409.(0 318673 10/30/2014 JOSEPH LOZADA 1,212.(0 318674 10/30/2014 LUCY B HENDRICKS 573.(0 318675 10/30/2014 HFB OF FLORIDA LLC 613.(0 318676 10/30/2014 EARRING POINT PROPERTIES 528.(0 318677 10/30/2014 ANDRE DORAWA 630.(0 318678 10/30/2014 MARK KNOWLES 634. (0 318679 10/30/2014 PAULA WHIDDON 553.(0 318680 10/30/2014 COURTYARD VILLAS OF VERO LLC 560.(0 318681 10/30/2014 JAMES W DAVIS 293.(0 318682 10/30/2014 NITA EZELL 480.(0 318683 10/30/2014 MISS INC OF THE TREASUE COAST 3,053.(0 318684 10/30/2014 DANIEL CORY MARTIN 1,277. (0 318685 10/30/2014 CRAIG LOPES 350.(0 318686 10/30/2014 PAULA ROGERS & ASSOCIATES INC 650.(0 318687 10/30/2014 FIVE STAR PROPERTY HOLDING LLC 797.(0 318688 10/30/2014 WILLIAM LEE 1,264.(0 318689 10/30/2014 ALCURT VERO BEACH LLC 510.(0 318690 10/30/2014 MARK BAER 25,534. (0 318691 10/30/2014 33 MILES EAST INVESTMENTS LLC 567.(0 318692 10/30/2014 FRESH START HOUSING LLC 948.(0 318693 10/30/2014 SABEL CHASE 478.(0 318694 10/30/2014 ROBERTS J GORMAN 424.(0 318695 10/30/2014 JUAN CHAVES 700.(0 318696 10/30/2014 REID REALTY 478.(0 318697 10/30/2014 MELISSA CAMARATA 1,018. (0 318698 10/30/2014 PORT CONSOLIDATED INC 70,171.z 8 318699 10/30/2014 JORDAN MOWER INC 422., 1 318700 10/30/2014 TEN -8 FIRE EQUIPMENT INC 4,455.72 318701 10/30/2014 RANGER CONSTRUCTION IND INC 294.(0 318702 10/30/2014 VERO CHEMICAL DISTRIBUTORS INC 63.(0 318703 10/30/2014 RICOH USA INC 194. 3 318704 10/30/2014 VELDE FORD INC 444.10 318705 10/30/2014 RUSSELL CONCRETE INC 79. 0 318706 10/30/2014 AT&T WIRELESS 187. 4 318707 10/30/2014 AT&T WIRELESS 2,683-9 318708 10/30/2014 DELTA SUPPLY CO 1,129.09 318709 10/30/2014 E -Z BREW COFFEE & BOTTLE WATER SVC 27.95 318710 10/30/2014 KELLY TRACTOR CO 2,203.47 318711 10/30/2014 GRAYBAR ELECTRIC 149.52 318712 10/30/2014 REPUBLIC SERVICES OF FLORIDA 10.85 318713 10/30/2014 AMERIGAS EAGLE PROPANE LP 128.65 318714 10/30/2014 AMERIGAS EAGLE PROPANE LP 2,269.57 318715 10/30/2014 AMERIGAS EAGLE PROPANE LP 2,487.18 am- 318716 10/30/2014 GAYLORD BROTHERS INC 529.22 318717 10/30/2014 HACH CO 186.79 318718 10/30/2014 PHYSIO CONTROL INC 25,226.76 9 CHECK NBR CK DATE VENDOR AMOUI 318719 10/30/2014 NATIONAL FIRE PROTECTION ASSOC 165. 318720 10/30/2014 HD SUPPLY WATERWORKS, LTD 8,193. 318721 10/30/2014 BOUND TREE MEDICAL LLC 242. 318722 10/30/2014 EGP INC 1,385. 318723 10/30/2014 VERO INDUSTRIAL SUPPLY INC 124. 318724 10/30/2014 JAMAR TECHNOLOGIES INC 546. 318725 10/30/2014 FLORIDA VETERINARY LEAGUE 34. 318726 10/30/2014 TIRESOLES OF BROWARD INC 3,003. 318727 10/30/2014 GENERAL PART INC 2,320. 318728 10/30/2014 GOODYEAR AUTO SERVICE CENTER 838, 318729 10/30/2014 BAKER & TAYLOR INC 13,051. 318730 10/30/2014 MIDWEST TAPE LLC 1,822. 318731 10/30/2014 NORTHERN SAFETY CO INC 195. 318732 10/30/2014 JONAS SOFTWARE USA INC 332. 318733 10/30/2014 MICROMARKETING LLC 84. 318734 10/30/2014 K & M ELECTRIC SUPPLY 383. 318735 10/30/2014 PALM TRUCK CENTERS INC 86. 318736 10/30/2014 GREENE INVESTMENT PARTNERSHIP LTD 3,306. 318737 10/30/2014 INDIAN RIVER COUNTY HEALTH DEPT 44,543. 318738 10/30/2014 MEDICAL EXAMINERS OFFICE 24,888. 318739 10/30/2014 VICTIM ASSISTANCE PROGRAM 5,568. 318740 10/30/2014 ROGER J NICOSIA 1,500. 318741 10/30/2014 CITY OF VERO BEACH 2,432. 318742 10/30/2014 CITY OF VERO BEACH 2,052. 318743 10/30/2014 CITY OF VERO BEACH 11,662. 318744 10/30/2014 STEPHEN WOJTASZEK 47. 318745 10/30/2014 INDIAN RIVER COUNTY SHERIFF 30. 318746 10/30/2014 LIVINGSTON PAGE 80. 318747 10/30/2014 JANITORIAL DEPOT OF AMERICA INC 1,327. 318748 10/30/2014 PUBLIX SUPERMARKETS 0. 318749 10/30/2014 PUBLIX SUPERMARKETS 90. 318750 10/30/2014 PUBLIX SUPERMARKETS 67. 318751 10/30/2014 PUBLIX SUPERMARKETS 80.. 318752 10/30/2014 WAL MART STORES EAST LP 265. 318753 10/30/2014 INTERNATIONAL GOLF MAINTENANCE INC 85,581.1 318754 10/30/2014 FLORIDA WATER & POLLUTION CONTROL 320.1 318755 10/30/2014 DUMONT COMPANY INC 490. 318756 10/30/2014 FEDERAL EXPRESS 45.: 318757 10/30/2014 FEDERAL EXPRESS 58. 318758 10/30/2014 DON LAWLESS 60.1 318759 10/30/2014 SPRINT SPECTRUM LP 29.: 318760 10/30/2014 SPRINT SPECTRUM LP 230. 318761 10/30/2014 TIMOTHY ROSE CONTRACTING INC 165,258.1 318762 10/30/2014 TRAFFIC PARTS INC 1,152.1 318763 10/30/2014 CALLAWAY GOLF SALES COMPANY 24., 318764 10/30/2014 FLORIDA POWER AND LIGHT 34,891.. 318765 10/30/2014 ROLAND DEBLOIS 65.1 318766 10/30/2014 JAMES GRAY JR 124.; 318767 10/30/2014 AMERICAN PLANNING ASSOCIATION 1,610.1 318768 10/30/2014 IRC HOUSING AUTHORITY 450.1 318769 10/30/2014 BRE-CLEARWATER OWNER LLC 476.1 318770 10/30/2014 STATE ATTORNEY 33,992., 318771 10/30/2014 STRUNK FUNERAL HOMES & CREMATORY 425.1 318772 10/30/2014 CHRISTOPHER R MORA 39.1 318773 10/30/2014 COX GIFFORD SEAWINDS 425.1 318774 10/30/2014 FIRST CHURCH OF GOD 1,306.: 318775 10/30/2014 GERALD A YOUNG SR 90.1 318776 10/30/2014 HENRY SMITH 175.1 318777 10/30/2014 ALAN C KAUFFMANN 210.1 318778 10/30/2014 WOODS & POOLE ECONOMICS INC 605.1 8 6 9 5 5 0 6 7 0 8 6 5 0 10 CHECK NBR 318779 318780 CK DATE 10/30/2014 10/30/2014 VENDOR FRED FOX ENTERPRISE INC COMCAST AMOUNT 47,525 94 318781 10/30/2014 COMCAST 83.81 318782 10/30/2014 INTERNATIONAL CODE COUNCIL INC 113.14 78.95 318783 10/30/2014 TIM GEIB 60. DO 318784 10/30/2014 PINNACLE GROVE LTD 500. 0 318785 10/30/2014 LAKEWOOD VILLAGE RO ASSOC INC 440.11 318786 10/30/2014 LELCO FB TALLAHASSEE LLL 99. 0 318787 10/30/2014 ENVISIONWARE INC 2,184.20 318788 10/30/2014 RUSSELL PAYNE INC 262.)8 318789 10/30/2014 FLORIDA DEPT OF JUVENILE JUSTICE 20,200.)6 318790 10/30/2014 VAN WAL INC 9.)0 318791 10/30/2014 JOSEPH W VASQUEZ 160.00 318792 10/30/2014 FLORIDA RURAL LEGAL SERVICES INC 2,618. 1 318793 10/30/2014 UNITED RENTALS NORTH AMERICA INC 79.98 318794 10/30/2014 SWANK MOTION PICTURES INC 1,225.(0 318795 10/30/2014 JOHNS EASTERN COMPANY INC 7,337.(5 318796 10/30/2014 MBV ENGINEERING INC 3,452. 3 318797 10/30/2014 LARRY STEPHENS 60.(0 318798 10/30/2014 JOSE RIVERA 100.00 318799 10/30/2014 ARDAMAN & ASSOCIATES INC 25,211.00 318800 10/30/2014 DAYSPRING 318801 10/30/2014 SUPREME INTERNATIONAL LLC -250.(0 191.(8 318802 10/30/2014 KENNY CAMPBELL JR 60.(0 318803 10/30/2014 SUNCOAST REALTY & RENTAL MGMT LLC 500.(0 318804 10/30/2014 FLORIDA ASSOC OF HUMAN SRV ADMIN 93.(0 318805 10/30/2014 JOHNNY B SMITH 210.(0 318806 10/30/2014 DANE MACDONALD 105.00 318807 10/30/2014 CHARLES A WALKER 110.0 318808 10/30/2014 INDIAN RIVER RDA LP 500.0 318809 10/30/2014 CEMEX 1,663.5 318810 10/30/2014 DANIEL IOFFREDO 120.0 318811 10/30/2014 PATRICIA CRAWFORD 400.0 318812 10/30/2014 PROQUEST LLC 4,867.0 318813 10/30/2014 RENAE CHANDLER 80.0 318814 10/30/2014 TRADEWINDS POWER CORP 37,328.0 318815 10/30/2014 TREASURE COAST FOOD BANK INC 71.8 318816 10/30/2014 NICOLACE MARKETING INC 100.0 318817 10/30/2014 CCG SYSTEMS INC 7,425.2 318818 10/30/2014 RAINBOW GROUP LLC 597.5 318819 10/30/2014 KNAPHEIDE TRUCK EQUIPMENT SOUTHEAST 79.8 318820 10/30/2014 JANET & DAMO PHILLIPS 237.1 318821 10/30/2014 ALMM LLC 700.0 318822 10/30/2014 BOULEVARD TIRE CENTER 2,613.8 318823 10/30/2014 YOUR AQUA INSTRUCTOR LLC 40.0 318824 10/30/2014 DELRAY MOTORS 134.2 318825 10/30/2014 JOSEPH CATALANO 120.0 318826 10/30/2014 RAYMOND J DUCHEMIN 190.0 318827 10/30/2014 CCH INC 1,890.0 318828 10/30/2014 TAP PUBLISHING COMPANY 651.4 318829 10/30/2014 KEITH GROCHOLL 60.0 318830 10/30/2014 STEVE SCHRAW 6.5 318831 10/30/2014 SHADOWBROOKAT VERO 1,200.0 318832 10/30/2014 BORRELLI & PARTNERS INC 23,604.0 318833 10/30/2014 YP LLC 89.0 318834 10/30/2014 FREDDA LOZADA 500.00 318835 10/30/2014 JOSHUA GHIZ 301.25 318836 10/30/2014 EQUIPMENT 911 LLC 4,376.50 318837 10/30/2014 AMERICAN MESSAGING SERVICES LLC 12.49 318838 10/30/2014 LOWES HOME CENTERS INC 7,377.03 11 CHECK NBR CK DATE VENDOR AMOUNT 318839 10/30/2014 CARDINAL HEALTH 110 INC 643.44 318840 10/30/2014 ALEX MIKLO 60.)0 318841 10/30/2014 DAVID J HAESELER 420. 0 318842 10/30/2014 SOUTHWIDE INDUSTRIES INC 15,363.)0 318843 10/30/2014 US NETSERVICES LLC 1,095.)0 318844 10/30/2014 PENGUIN RANDOM HOUSE LLC 834.37 318845 10/30/2014 STRAIGHT OAK LLC 314.38 318846 10/30/2014 OAC ACTION CONSTRUCTION CORP 142,908.)2 318847 10/30/2014 MARK BAER 500. )0 318848 10/30/2014 STEWART & STEVENSON FDDA LLC 410.25 318849 10/30/2014 VINCENT OUTLER 30.)0 318850 10/30/2014 GONZALEZ SAGGIO & HARLAN LLP 7,821.)0 318851 10/30/2014 COURSE TRENDS INC 300. 0 318852 10/30/2014 WADE WILSON loo.)o 318853 10/30/2014 BAKER DONELSON BEARMAN CALDWELL & BERKOVI 555. 0 318854 10/30/2014 COAST TO COAST COMPUTER PRODUCTS 475. 9 318855 10/30/2014 RICHARD BEECHER 60. 0 318856 10/30/2014 JEFF PASSARETTI 140.)0 318857 10/30/2014 HUNTER SOUTHWEST PRODUCTIONS LLC 750.)0 318858 10/30/2014 A & ASSOCIATES 8,340.30 318859 10/30/2014 INTEGRITY LAWNS LLC 1,750.)0 318860 10/30/2014 LANGHAM CONSULTING SERVICES INC 3,510.)0 318861 10/30/2014 TONY MCCLOUD 75.)0 318862 10/30/2014 NETWORK VISION SOFTWARE INC 817.50 318863 10/30/2014 RONALD NICHELSON 60. 0 318864 10/30/2014 ELAINE RAGLEY 50. 0 318865 10/30/2014 UTIL REFUNDS 15.35 318866 10/30/2014 UTIL REFUNDS 33.59 318867 10/30/2014 UTIL REFUNDS 143.51 318868 10/30/2014 UTIL REFUNDS 35.)6 318869 10/30/2014 UTIL REFUNDS 87.30 318870 10/30/2014 UTIL REFUNDS 21.33 318871 10/30/2014 UTIL REFUNDS 22. 4 318872 10/30/2014 UTIL REFUNDS 54.44 318873 10/30/2014 UTIL REFUNDS 7.30 318874 10/30/2014 UTIL REFUNDS 12.25 318875 10/30/2014 UTIL REFUNDS 42.51 318876 10/30/2014 UTIL REFUNDS 47.23 318877 10/30/2014 UTIL REFUNDS 86.33 318878 10/30/2014 UTIL REFUNDS 48.30 318879 10/30/2014 UTIL REFUNDS 331.16 318880 10/30/2014 UTIL REFUNDS 311.36 318881 10/30/2014 UTIL REFUNDS 55.52 318882 10/30/2014 UTIL REFUNDS 57.43 318883 10/30/2014 UTIL REFUNDS 33.)6 318884 10/30/2014 UTIL REFUNDS 39.32 318885 10/30/2014 UTIL REFUNDS 51.)8 318886 10/30/2014 UTIL REFUNDS 71.21 318887 10/30/2014 UTIL REFUNDS 2.38 318888 10/30/2014 UTIL REFUNDS 6.)9 318889 10/30/2014 UTIL REFUNDS 7.27 318890 10/30/2014 UTIL REFUNDS 59. 0 318891 10/30/2014 UTIL REFUNDS 59.52 318892 10/30/2014 UTIL REFUNDS 23.)6 318893 10/30/2014 UTIL REFUNDS 9.)o 318894 10/30/2014 UTIL REFUNDS 7.)4 318895 10/30/2014 UTIL REFUNDS 62.32 318896 10/30/2014 UTIL REFUNDS 45.37 318897 10/30/2014 UTIL REFUNDS 7.34 318898 10/30/2014 UTIL REFUNDS 38.84 12 CHECK NBR 318899 CK DATE 10/30/2014 VENDOR 1 REFUNDS AMOUNT 32.58 318900 10/30/2014 UTIL REFUNDS 16. 6 318901 10/30/2014 UTIL REFUNDS 1. 2 318902 10/30/2014 UTIL REFUNDS 3634 318903 10/30/2014 UTIL REFUNDS 9.24 318904 10/30/2014 UTIL REFUNDS 20.99 318905 10/30/2014 UTIL REFUNDS 29.74 318906 10/30/2014 UTIL REFUNDS 35.35 318907 10/30/2014 UTIL REFUNDS 3 5.2 1 318908 10/30/2014 UTIL REFUNDS 100.00 318909 10/30/2014 UTIL REFUNDS 19.80 318910 10/30/2014 UTIL REFUNDS 11.151 318911 10/30/2014 UTIL REFUNDS 60.97 318912 10/30/2014 UTIL REFUNDS 22.99 318913 10/30/2014 UTIL REFUNDS 69.64 318914 10/30/2014 UTIL REFUNDS 79.27 318915 10/30/2014 UTIL REFUNDS 970.71 Grand Total: 1,029,594.69 13 ELECTRONIC PAYMENTS - WIRE & ACH TRANS NBR 3248 DATE 10/24/201, VENDOR INDIAN RIVER COUNTY PROPERTY APPRAISER AMOUNT 238,889.25 3249 10/24/201, NACO/SOUTHEAST 20,903.51 3250 10/24/201, ICMA RETIREMENT CORPORATION 9,537.18 3251 10/24/201, FLORIDA LEAGUE OF CITIES, INC 5,647.57 3252 10/24/201, NACO/SOUTHEAST 471.97 3253 10/24/201, BENEFITS WORKSHOP 11,379.19 3254 10/24/201, TEAMSTERS LOCAL UNION #769 5,316. DO 3255 10/24/201, IRC FIRE FIGHTERS ASSOC 6,18O. DO 3256 10/24/201, ICMA RETIREMENT CORPORATION 2,140.30 3257 10/24/201, BENEFITS WORKSHOP 155.)3 3258 10/24/201, FL SDU 8,345. 0 3259 10/24/201, CLOSE CONSTRUCTION LLC 107,560.28 3260 10/24/201, KIMLEY HORN & ASSOC INC 593.)8 3261 10/24/201, R J SULLIVAN CORP 17,765.)0 3262 10/27/201, IRS -PAYROLL TAXES 356,988.)l Grand Total: 791,871.37 14 ELECTRONIC PAYMENT - VISA CARD TRANS. NBR DATE VENDOR AMOU 7 1005055 10/24/201, PARKS RENTAL & SALES INC 209. 1005056 10/24/201, PRAXAIR DISTRIBUTION SOUTHEAST LLC 32.6' 1005057 10/24/201, COMMUNICATIONS INTERNATIONAL 210.0( 1005058 10/24/201, SAFETY PRODUCTS INC 255. 1005059 10/24/201, COLD AIR DISTRIBUTORS WAREHOUSE 515.97 1005060 10/24/201, DAVIDSON TITLES INC 1,314.)( 1005061 10/24/201, DAVES SPORTING GOODS & TROPHIES 2,234.4( 1005062 10/24/201, RELIABLE SEPTIC AND SERVICE 45.)( 1005063 10/24/201, ALLIED UNIVERSAL CORP 2,616.2( 1005064 10/24/201, RECORDED BOOKS LLC 20.3-' 1005065 10/24/201, ARAMARK UNIFORM & CAREER APPAREL LLC 386.3-' 1005066 10/24/201, SOUTHERN COMPUTER WAREHOUSE 766. 1005067 10/24/201, CENGAGE LEARNING CORPORATION 723.)f 1005068 10/24/201, COMMERCIAL ENERGY SPECIALISTS 46,015.3E 1005069 10/24/201, GLOBAL GOLF SALES INC 72. C 1005070 10/24/201, COMPLETE ELECTRIC INC 344.5E 1005071 10/24/201, CAPITAL OFFICE PRODUCTS 1,461.1-) 1005072 10/24/201, CONSOLIDATED ELECTRICAL DISTRIBUTORS INC 397.54 1005073 10/24/201, OFFICE DEPOT BSD CUSTOMER SVC 1,485.31 1005074 10/24/201, BRIDGESTONE GOLF INC 92.3-y 1005075 10/27/201, OFFICE DEPOT BSD CUSTOMER SVC 439.12 1005076 10/27/201, WASTE MANAGEMENT INC 2,261. 2 1005077 10/27/201, WHEELABRATOR RIDGE ENERGY INC 2,773.8C 1005078 10/27/201, EVERGLADES FARM EQUIPMENT CO INC 401.22 1005079 10/27/201, HENRY SCHEIN INC 2,506.OC 1005080 10/27/201, NORTH SOUTH SUPPLY INC 13.72 1005081 10/27/201, LIGHTSOURCE IMAGING SOLUTIONS LLC 157. 5 1005082 10/27/201, MIKES GARAGE & WRECKER SERVICE INC 4,859.'73 1005083 10/27/201, MEEKS PLUMBING INC 665. 5 1005084 10/27/201, HOMELAND IRRIGATION 161.45 1005085 10/27/201, METTLER TOLEDO INC 2,790.00 1005086 10/27/201, FIRST HOSPITAL LABORATORIES INC 25.50 1005087 10/27/201, NEC CORPORATION OF AMERICA 320.00 1005088 10/27/201, GLOBAL GOLF SALES INC 260.00 1005089 10/27/201, MIDWEST MOTOR SUPPLY CO 536.(0 1005090 10/27/201, ECONOLITE CONTROL PRODUCTS INC 1,572.(0 1005091 10/27/201, 14ARCROS CHEMICALS, INC. 12,18610 1005092 10/27/201, JOHN DEERE LANDSCAPES 381.'6 1005093 10/27/201, METRO FIRE PROTECTION SERVICES INC 601."0 1005094 10/27/201, S & S AUTO PARTS 16.z 9 1005095 10/27/201, HYDRA SERVICE (S) INC 2,543. 6 1005096 10/27/201, WRIGHT FASTENER COMPANY LLC 369.(0 1005097 10/27/201, AT&T 19,519.(6 1005098 10/30/201, COMMUNICATIONS INTERNATIONAL 444., 3 1005099 10/30/201, COMO OIL COMPANY OF FLORIDA 42. 8 1005100 10/30/201, CAPITAL OFFICE PRODUCTS 444. 1 1005101 10/30/201, CONSOLIDATED ELECTRICAL DISTRIBUTORS INC 1,684.14 1005102 10/30/201, COPYCOINC 30.'0 1005103 10/30/201, ABCO GARAGE DOOR CO INC 415.(0 1005104 10/30/201, ARAMARK UNIFORM & CAREER APPAREL LLC 743. 9 1005105 10/30/201, ROGER CLEVELAND GOLF INC 1,558.z 0 1005106 10/30/201, PRIDE ENTERPRISES 23.(0 1005107 10/30/201, COMPLETE ELECTRIC INC 6,300.(0 1005108 10/30/201, RECHTIEN INTERNATIONAL TRUCKS 442. 8 1005109 10/30/201, SYNAGRO-WWT INC 45,320. 9 1005110 10/30/201, SOUTHERN JANITOR SUPPLY INC 3,351. 7 1005111 10/30/201, PROTRANSMASTERS II INC 1,554. 8 1005112 10/30/201, PACE ANALYTICAL SERVICES INC 2,416. 0 15 TRANS. NBR DATE VENDOR A,vivU114, 1005113 10/30/201, EVERGLADES FARM EQUIPMENT CO INC 727.3: 1005114 10/30/201, ROBINSON EQUIPMENT COMPANY INC 24.5: 1005115 10/30/201, HENRY SCHEIN INC 7,768.4 1005116 10/30/201, COLD AIR DISTRIBUTORS WAREHOUSE 1,171.2. 1005117 10/30/201, INDIAN RIVER BATTERY 1,096.3 1005118 10/30/201, MIKES GARAGE & WRECKER SERVICE INC 505.01 1005119 10/30/201, APPLE INDUSTRIAL SUPPLY CO 41.1 1005120 10/30/201, THE EXPEDITER 248.6 1005121 10/30/201, WORLD INDUSTRIAL EQUIPMENT INC 67,230.0 1005122 10/30/201, GROVE WELDERS INC 226.6 1005123 10/30/201, ARAMARK UNIFORM & CAREER APPAREL LLC 70.1 1005124 10/30/201, DEERE & COMPANY 341.9 1005125 10/30/201, FERGUSON ENTERPRISES INC 8,559.5 1005126 10/30/201, GLOBAL GOLF SALES INC 484.1 1005127 10/30/201, COMPLETE ELECTRIC INC 1,100.0 1005128 10/30/201, SOUTHERN JANITOR SUPPLY INC 962.2 1005129 10/30/201, CAPITAL OFFICE PRODUCTS 768.8 1005130 10/30/201, METRO FIRE PROTECTION SERVICES INC 718.5 1005131 10/30/201, CONSOLIDATED ELECTRICAL DISTRIBUTORS INC 69.7 1005132 10/30/201, BENNETT AUTO SUPPLY INC 404.7 1005133 10/30/201, AUTO PARTNERS LLC 35.4 1005134 10/30/201, L&L DISTRIBUTORS 2,777.6 1005135 10/30/201, S & S AUTO PARTS 72.0 1005136 10/30/201, PACE ANALYTICAL SERVICES INC 102.0 1005137 10/30/201, AT&T 6,303.6 1005138 10/30/201, OFFICE DEPOT BSD CUSTOMER SVC 682.8 Grand Total: 281,827.7) 16 JEFFREY R. SMITH, CPA, CGFO, CGMA Clerk of Circuit Court & Comptroller Finance Department 1801 27`h Street w.. Vero Beach, FL 32960 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS FROM: DIANE BERNARDO, FINANCE DIRECTOR THRU: JEFFREY R. SMITH, COMPTROLLER DATE: November 6, 2014 SUBJECT: APPROVAL OF WARRANTS October 31, 2014 to November 6, 2014 In compliance with Chapter 136.06, Florida Statutes, all warrants (checks and electronic payments) issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Comptroller's office, time period of October 31, 2014 to November 6, 2014. Attachment: )C v for the 17 CHECKS WRITTEN CHECK NBR CK DATE VENDOR ,yiviw,. , 318916 11/3/2014 GRACES LANDING LTD 191.01 318917 11/3/2014 LINDSEY GARDENS APARTMENTS 1,036.01 318918 11/3/2014 CREATIVE CHOICE HOMES XVI LTD 2,432.0' 318919 11/3/2014 TREASURE COAST HOMELESS SERVICES 260.0 318920 11/3/2014 PINNACLE GROVE LTD 597.0 318921 11/3/2014 VERO CLUB PARTNERS LTD 562.0 318922 11/3/2014 THE PALMS AT VERO BEACH 2,391.0 318923 11/3/2014 PELICAN ISLES LP 870.0 318924 11/3/2014 GHOLAMREZA TORKAMAN 736.0 318925 11/3/2014 INDIAN RIVER RDA LP 446.0 318926 11/3/2014 AHS HOLDINGS GROUP LLC 575.0 318927 11/3/2014 DANIEL CORY MARTIN 1,073.0 318928 11/3/2014 ALCURT VERO BEACH LLC 2,496.0 318929 11/3/2014 SARAH SPANN 891.0 318930 11/3/2014 MADISON CAY LTD 539.0 318931 11/3/2014 ORANGE COUNTY HOUSING & C D 517.5 318932 11/3/2014 ALL FLORIDA REALTY SERVICES INC 3,775.0 318933 11/3/2014 GERALD T CAPAK 278.0 318934 11/3/2014 VERO BEACH EDGEWOOD PLACE (305-113) 650.0 318935 11/3/2014 GRACES LANDING LTD 9,166.0 318936 11/3/2014 MICHAEL JACKOWSKI 430.0 318937 11/3/2014 TERRY A LAWRENCE 62.0 318938 11/3/2014 LINDSEY GARDENS APARTMENTS 10,263.0 318939 11/3/2014 BRYAN D BLAIS 771.0 318940 11/3/2014 RIVER PARK ASSOCIATES 15,71 LC 318941 11/3/2014 RICHARD C THERIEN 550.( 318942 11/3/2014 CREATIVE CHOICE HOMES XVI LTD 3,429.( 318943 11/3/2014 DAVID YORK 506.( 318944 11/3/2014 ST FRANCIS MANOR OF VERO BEACH 583.( 318945 11/3/2014 CITY OF VERO BEACH 198.( 318946 11/3/2014 TREASURE COAST HOMELESS SERVICES 2,201.( 318947 11/3/2014 FLORIDA POWER AND LIGHT 391.( 318948 11/3/2014 FULCHINI ENTERPRISES INC 284.( 318949 11/3/2014 VENETIAN APARTMENTS OF VERO BEACH 872.( 318950 11/3/2014 HERMOSA PROPERTIES LLC 301.( 318951 11/3/2014 PINNACLE GROVE LTD 6,346.( 318952 11/3/2014 VERO CLUB PARTNERS LTD 19,840.( 318953 11/3/2014 FORT PIERCE HOUSING AUTHORITY 505.' 318954 11/3/2014 INDIAN RIVER COUNTY HOUSING AUTHORITY 315.( 318955 11/3/2014 CRAIG MERRILL 1,515.( 318956 11/3/2014 CHRISTINE SALTER 508.( 318957 11/3/2014 HAGGERTY FAMILY LTD 303.1 318958 11/3/2014 THE PALMS AT VERO BEACH 12,563.1 318959 11/3/2014 THE PALMS AT VERO BEACH 688.1 318960 11/3/2014 FELLSMERE COMM ENRICHMENT PROGRAM INC 83.1 318961 11/3/2014 HENRY O SPEIGHT 522.1 318962 11/3/2014 DAVID CONDON 586.1 318963 11/3/2014 HILARY MCIVOR 626.1 318964 11/3/2014 PAULA LANE 405.E 318965 11/3/2014 JOHN A CAPPELLO 335. 318966 11/3/2014 TCG SONRISE II LLC 459. 318967 11/3/2014 PELICAN ISLES LP 5,892. 318968 11/3/2014 SUNCOAST REALTY & RENTAL MGMT LLC 7,392. 318969 11/3/2014 OAK RIVER PROPERTIES INC 533. 318970 11/3/2014 MICHAEL KANNER 611. 318971 11/3/2014 RICHARD JOHN KELLER 535. 318972 11/3/2014 ADINAGOLDMAN 553. 318973 11/3/2014 INDIAN RIVER RDA LP 315. 18 CHECK NBR CK DATE VENDOR Hrvivui� 318974 11/3/2014 GEORGE THUYNS 589.00 318975 11/3/2014 LAZY J LLC 396.00 318976 11/3/2014 SYLVIAMCNEILL 647.00 318977 11/3/2014 SKOKIE HOLDINGS INC 744.0E 318978 11/3/2014 ROGER WINSLOW 482.00 318979 11/3/2014 TAMMY MEEKS 176.00 318980 11/3/2014 COURTYARD VILLAS OF VERO LLC 446.00 318981 11/3/2014 VINCENT PILEGGI 376.00 318982 11/3/2014 OSLO VALLEY PROPERTIES INC 779.0( 318983 11/3/2014 VICKY L STANLEY 797.0( 318984 11/3/2014 CORY J HOWELL 339.00 318985 11/3/2014 CHOICE RENTALS INC 825.0( 318986 11/3/2014 OSCEOLA COUNTY SECTION 8 639.5E 318987 11/3/2014 WYNN OWLE 569.0( 318988 11/3/2014 WILLIAM NEUWIRTH 646.0( 318989 11/3/2014 ANTHONY ARROYO 295.0( 318990 11/3/2014 AHS HOLDINGS GROUP LLC 4,770.0( 318991 11/3/2014 YVONNE KOUTSOFIOS 407.0( 318992 11/3/2014 ALAN R TOKAR 710.0( 318993 11/3/2014 VILLAS OF VERO BEACH 483.0( 318994 11/3/2014 BRIAN E GALLAGHER 470.0( 318995 11/3/2014 MANUEL V CAMACHO SR LLC 622.0( 318996 11/3/2014 HOUSING AUTHORITY 629.51 318997 11/3/2014 ALCURT VERO BEACH LLC 9,789.0( 318998 11/3/2014 STEPHANIE WATCHEK FOUNTAIN ESTATE 241.01 318999 11/3/2014 FRANKLIN TODD MARCHANT 645.0( 319000 11/3/2014 MICHAEL STILES 532.01 319001 11/3/2014 BLTREJV3 PALM BEACH LLC 1,763.01 319002 11/3/2014 CARROLL CAUDILL JR 479.01 319003 11/3/2014 LINDA KAY SHORT 443.01 319004 11/3/2014 RACHEL G SIDMAN 472.01 319005 11/3/2014 SCOT WILKE 393.01 319006 11/3/2014 MARK BAER 1,058.01 319007 11/3/2014 WANELL DONNELLI 353.0 319008 11/3/2014 ARTHUR ARGENIO 480.0' 319009 11/3/2014 J & K PALMER ENTERPRISES LLC 221.0 319010 11/3/2014 REPUBLIC SERVICES OF FLORIDA 18,207.1 319011 11/3/2014 DICKERSON FLORIDA INC 324,064.8 319012 11/3/2014 FISHER & PHILLIPS LLP 14,928.7 319013 11/3/2014 CARDINAL HEALTH 110 INC 421.5 319014 11/3/2014 NEEL-SCHAFFER INC 5,771.9 319015 11/6/2014 PORT CONSOLIDATED INC 67,086.9 319016 11/6/2014 STURGIS LUMBER & PLYWOOD CO 20.3 319017 11/6/2014 JORDAN MOWER INC 3,656.7 319018 11/6/2014 RANGER CONSTRUCTION IND INC 282.1 319019 11/6/2014 VERO CHEMICAL DISTRIBUTORS INC 62.2 319020 11/6/2014 STEWART MINING INDUSTRIES INC 273.7 319021 11/6/2014 RUSSELL CONCRETE INC 158.2 319022 11/6/2014 DATA FLOW SYSTEMS INC 2,471.E 319023 11/6/2014 PARALEE COMPANY INC 808.0 319024 11/6/2014 B G KENN INC 217.0 319025 11/6/2014 DELTA SUPPLY CO 309.: 319026 11/6/2014 E -Z BREW COFFEE & BOTTLE WATER SVC 6•z 319027 11/6/2014 GRAINGER 311.E 319028 11/6/2014 KELLY TRACTOR CO 771 319029 11/6/2014 GRAYBAR ELECTRIC 259.`_ 319030 11/6/2014 PULSAFEEDER INC UNIT OF IDEX CORP 966.1 319031 11/6/2014 REPUBLIC SERVICES OF FLORIDA 94.( 319032 11/6/2014 MY RECEPTIONIST INC 382• 319033 11/6/2014 AMERIGAS EAGLE PROPANE LP 2,745.: 19 CHECK NBR CK DATE VENDOR 'i"1"U11% 319034 11/6/2014 DAILY COURIER SERVICE INC 1,160.0( 319035 11/6/2014 GAYLORD BROTHERS INC 200.3` 319036 11/6/2014 3M CO 2,025.0( 319037 11/6/2014 ALLIED ELECTRONICS INC 936. 319038 11/6/2014 HD SUPPLY WATERWORKS, LTD 6,679.7711 319039 11/6/2014 PETES CONCRETE 3,425.0( 319040 11/6/2014 EGP INC 90.0( 319041 11/6/2014 VERO INDUSTRIAL SUPPLY INC 70.2`_ 319042 11/6/2014 JAMAR TECHNOLOGIES INC 802` 319043 11/6/2014 EXPRESS REEL GRINDING INC 2,000.0( 319044 11/6/2014 TIRESOLES OF BROWARD INC 605.1: 319045 11/6/2014 FIRESTONE COMPLETE AUTO CARE 1,807.3, 319046 11/6/2014 DELL MARKETING LP 1,042.1: 319047 11/6/2014 GENERAL PART INC 251.5( 319048 11/6/2014 BLAKESLEE SERVICES INC 710.0( 319049 11/6/2014 BAKER & TAYLOR INC 4,317.8, 319050 11/6/2014 MIDWEST TAPE LLC 2,424.1: 319051 11/6/2014 NORTHERN SAFETY CO INC 127.3: 319052 11/6/2014 BASS CARLTON SOD INC 93.01 319053 11/6/2014 HUDSON PUMP & EQUIPMENT 247.0: 319054 11/6/2014 MICROMARKETING LLC 59.4. 319055 11/6/2014 K & M ELECTRIC SUPPLY 388.7' 319056 11/6/2014 BAKER DISTRIBUTING CO LLC 770.1' 319057 11/6/2014 SUNSHINE SAFETY COUNCIL INC 525.0 319058 11/6/2014 CREATIVE CHOICE HOMES XVI LTD 95.0 319059 11/6/2014 PING INC 131.1 319060 11/6/2014 PARKS AND SON INC 3,429.5 319061 11/6/2014 INDIAN RIVER COUNTY PROPERTY APPRAISER 6,559.0 319062 11/6/2014 CITY OF VERO BEACH 87,399.3 319063 11/6/2014 ILLINOIS STATE DISBURSEMENT UNIT 142.3 319064 11/6/2014 CHAPTER 13 TRUSTEE 478.3 319065 11/6/2014 COMPBENEFITS COMPANY 200.1 319066 11/6/2014 COLONIAL LIFE & ACCIDENT INS CO 84.7 319067 11/6/2014 AMERICAN FAMILY LIFE ASSURANCE CO 16,233.1 319068 11/6/2014 INDIAN RIVER ALL FAB INC 991.8 319069 11/6/2014 UNITED PARCEL SERVICE INC 76.6 319070 11/6/2014 INDIAN RIVER COUNTY SHERIFF 13,108.7 319071 11/6/2014 UNITED STATES POSTAL SERVICE 220.0 319072 11/6/2014 FLORIDA EAST COAST RAILWAY LLC 1,70 LC 319073 11/6/2014 LIVINGSTON PAGE 40.0 319074 11/6/2014 B/C B/S OF FL ADM FEE 33,316.E 319075 11/6/2014 B/C B/S OF FL ADM FEE 9,940.0 319076 11/6/2014 JANITORIAL DEPOT OF AMERICA INC 849.1 319077 11/6/2014 PUBLIX SUPERMARKETS 90.( 319078 11/6/2014 PUBLIX SUPERMARKETS 101.( 319079 11/6/2014 ACUSHNET COMPANY 1,449.E 319080 11/6/2014 DUMONT COMPANY INC 1,679.`_ 319081 11/6/2014 IRC CHAMBER OF COMMERCE 50,370.; 319082 11/6/2014 FEDERAL EXPRESS 83.: 319083 11/6/2014 JOHN KING 125.( 319084 11/6/2014 FLORIDA POWER AND LIGHT 6,921.( 319085 11/6/2014 FLORIDA POWER AND LIGHT 1,857•( 319086 11/6/2014 COLLEEN PETERSON 74.1 319087 11/6/2014 BLUE CROSS & BLUE SHIELD of FLORIDA 1,519.1 319088 11/6/2014 PHILLIP J MATSON 89.' 319089 11/6/2014 TAYLOR MADE GOLF CO INC 181.: 319090 11/6/2014 GIFFORD YOUTH ACTIVITY CENTER INC 6,873.' -- 319091 11/6/2014 DEPARTMENT OF HEALTH 255•' 319092 11/6/2014 STRUNK FUNERAL HOMES & CREMATORY 425•' 319093 11/6/2014 BE SAFE SECURITY ALARMS INC 120. 20 CHECK NBR CK DATE VENDOR """""" 319094 11/6/2014 GERALD A YOUNG SR 135.0( 319095 11/6/2014 HENRY SMITH 150.0( 319096 11/6/2014 ALAN C KAUFFMANN 210.0( 319097 11/6/2014 IDEA GARDEN ADVERTISING 150.0( 319098 11/6/2014 TIM GEIB 100.0( 319099 11/6/2014 BRIDGE DESIGN ASSOCIATES INC 3,088.5" 319100 11/6/2014 C & C ELECTRIC WORKS INC 395.0( 319101 11/6/2014 HAYTH,HAYTH & LANDAU 125.0( 319102 11/6/2014 ARCADIS U S INC 1,069.4( 319103 11/6/2014 THE PALMS AT VERO BEACH 569.0( 319104 11/6/2014 RUSSELL PAYNE INC 244.6: 319105 11/6/2014 TREASURE COAST MATS 485.0( 319106 11/6/2014 CELICO PARTNERSHIP 120.0: 319107 11/6/2014 FLORIDA FARM BUREAU 45.0( 319108 11/6/2014 ALLSTATE 447.71 319109 11/6/2014 MUTUAL OF OMAHA 1,859.51 319110 11/6/2014 MUTUAL OF OMAHA 6,263.3 319111 11/6/2014 MUTUAL OF OMAHA 6,275.1: 319112 11/6/2014 MUTUAL OF OMAHA 16,474.7. 319113 11/6/2014 JOSEPH W VASQUEZ 150.01 319114 11/6/2014 FL ASSOC OF COUNTY AGRICULTURAL AGENTS 100.0 319115 11/6/2014 CENTRAL PUMP & SUPPLY INC 271.5. 319116 11/6/2014 MCMAHON ASSOCIATES INC 17,892.6 319117 11/6/2014 DAVID SILON 120.0 319118 11/6/2014 ADMIN FOR CHILD SUPPORT ENFORCEMENT 219.4 319119 11/6/2014 ADMIN FOR CHILD SUPPORT ENFORCEMENT 222.3 319120 11/6/2014 ADMIN FOR CHILD SUPPORT ENFORCEMENT 124.0 319121 11/6/2014 COAST TO COAST BUILDERS OF FLORIDA INC 9,054.0 319122 11/6/2014 LARRY STEPHENS 80.0 319123 11/6/2014 JOSE RIVERA 160.0 .. 319124 11/6/2014 SUPREME INTERNATIONAL LLC 824.3 319125 11/6/2014 KENNY CAMPBELL JR 40.0 319126 11/6/2014 SUNCOAST REALTY & RENTAL MGMT LLC 398.6 319127 11/6/2014 PAK MAIL 282.5 319128 11/6/2014 JAMES SEXTON 100.9 319129 11/6/2014 JOHNNY B SMITH 170.( 319130 11/6/2014 DANE MACDONALD 70.( 319131 11/6/2014 GLOBALSTAR USA 119.: 319132 11/6/2014 CHARLES A WALKER 160.( 319133 11/6/2014 INDIAN RIVER RDA LP 456.( 319134 11/6/2014 DANIEL IOFFREDO 110.( 319135 11/6/2014 SOUTHEAST SECURE SHREDDING 111.( 319136 11/6/2014 TREASURE COAST FOOD BANK INC 177.`. 319137 11/6/2014 SANDY ARACENA 180.( 319138 11/6/2014 HELPING ANIMALS LIVE -OVERCOME 26.( 319139 11/6/2014 DE LA HOZ BUILDERS INC 47,432.1 319140 11/6/2014 HEALTH ADVOCATE 328.. 319141 11/6/2014 HEALTH ADVOCATE I ,100.: 319142 11/6/2014 WITTENBACH BUSINESS SYSTEMS INC 203.: 319143 11/6/2014 STERLING WATER TECHNOLOGIES LLC 7,357.1 319144 11/6/2014 211 PALM BEACH/TREASURE COAST INC 7,000.1 319145 11/6/2014 JOSEPH CATALANO 120•' 319146 11/6/2014 OVERDRIVE INC 789• 319147 11/6/2014 FCC ENVIRONMENTAL LLC 122• 319148 11/6/2014 LINDSAYADAMS 125• 319149 11/6/2014 EUTEK SYSTEMS 486. 319150 11/6/2014 RAYMOND J DUCHEMIN 170• •- 319151 11/6/2014 KEITH GROCHOLL 120. 319152 11/6/2014 VEROTOWN LLC 450, 319153 11/6/2014 NEWSOM OIL COMPANY 385. 21 CHECK NBR CK DATE VENDOR AMOUN] 319154 11/6/2014 CENTRAL FLORIDA GOLF CARS INC 166.& 319155 11/6/2014 REHMANN GROUP LLC 40,000.01 319156 11/6/2014 REPROGRAPHIC SOLUTIONS INC 403: 319157 11/6/2014 LOWES HOME CENTERS INC 1,164.91 319158 11/6/2014 LABOR READY SOUTHEAST INC 10,467.8, 319159 11/6/2014 AMG SF LLC 2,618.9 319160 11/6/2014 ALEX MIKLO 60.01 319161 11/6/2014 BURNETT LIME CO INC 3,238.21 319162 11/6/2014 SOUTHWIDE INDUSTRIES INC 7,288.01 319163 11/6/2014 O SPORTSWEAR LLC 858.01 319164 11/6/2014 COMMERCIAL BUILDING MAINTENANCE 1,643.01 319165 11/6/2014 TREASURE COAST TURF INC 5,568.0 319166 11/6/2014 PENGUIN RANDOM HOUSE LLC 328.51 319167 11/6/2014 STRAIGHT OAK LLC 219.9, 319168 11/6/2014 MICHAEL YOUNG 40.0 319169 11/6/2014 C E R SIGNATURE CLEANING 850.0 319170 11/6/2014 VINCENT OUTLER 30.0 319171 11/6/2014 RYAN HERCO PRODUCTS CORP 4,419.4 319172 11/6/2014 CHEMTRADE CHEMICALS CORPORTATION 3,664.9 319173 11/6/2014 KATE P COTNER 275.0 319174 11/6/2014 WADE WILSON 120.0 319175 11/6/2014 SUMMIT CONSTRUCTION OF VERO BEACH LLC 950.0 319176 11/6/2014 FAMILY SUPPORT REGISTRY 9.6 319177 11/6/2014 COAST TO COAST COMPUTER PRODUCTS 819.9 319178 11/6/2014 EXTREME GOLF INC 370.0 319179 11/6/2014 RICHARD BEECHER 120.0 319180 11/6/2014 VALERIE WATERS 420.0 319181 11/6/2014 JEFF PASSARETTI 100.0 319182 11/6/2014 AXIS DATA SOLUTIONS INC 2,869.5 319183 11/6/2014 BERNARD EGAN & COMPANY 9,591.9 319184 11/6/2014 STS MAINTAIN SERVICES INC 1,450.0 319185 11/6/2014 ANDREW D. FLEISHER, ESQ 1,417.0 319186 11/6/2014 NAPIER& ROLLIN PLLC 400.0 319187 11/6/2014 TONY MCCLOUD 45.0 319188 11/6/2014 CHADWICK PRESTON SMALLEY 1,950.0 319189 11/6/2014 THEODORE BARTOSIEWICZ 468.0 319190 11/6/2014 SKECHERS USA INC 584.1 319191 11/6/2014 RONALD NICHELSON 100.0 3 19192 11/6/2014 PATREECE GREEN 50.0 319193 11/6/2014 SUN LIFE FINANCIAL 21,060.7 319194 11/6/2014 ZEFFERT & ASSOCIATES 590.( 319195 11/6/2014 UTIL REFUNDS 11,729.7 Grand Total: 1,156,179.E 22 ELECTRONIC PAYMENTS - WIRE & ACH TRANS NBR DATE 3263 10/31/201, 3264 10/31/201, 3265 10/31/201, 3266 10/31/201, 3267 10/31/201, 3268 10/31/201, 3269 11/3/2014 3270 11 /3/2014 3271 11/3/2014 3272 11/3/2014 3273 11/4/2014 3274 11/5/2014 3275 11/5/2014 3276 11/5/2014 Grand Total: VENDOR AIV1V UIN JMC SERVICES INC 45,605.8 SENIOR RESOURCE ASSOCIATION 469,229.9 KIMLEY HORN & ASSOC INC 23,388.7 INDIAN RIVER COUNTY SUPERVISOR OF ELECTIONS 72,425.5 INDIAN RIVER COUNTY SHERIFF 3,234,510.2 CLERK OF CIRCUIT COURT 78,885.3 BENEFITS WORKSHOP 4,514.7 AGENCY FOR HEALTH CARE ADMIN 13,173.8 FL RETIREMENT SYSTEM 400,137.7 I R C HEALTH INSURANCE - TRUST 450,101.3 CDM SMITH INC 10,052.5 I R C HEALTH INSURANCE - TRUST 51,726.5 BENEFITS WORKSHOP 5,084.0 BENEFITS WORKSHOP 3,556.7 23 ELECTRONIC PAYMENT - VISA CARD TRANS. NBR DATE VENDOR AMOUN] 1005139 11/4/2014 PRAXAIR DISTRIBUTION SOUTHEAST LLC 708.0: 1005140 11/4/2014 ROBINSON EQUIPMENT COMPANY INC 2,313.0, 1005141 11/4/2014 COPYCOINC 203.4 1005142 11/4/2014 SAFETY PRODUCTS INC 1,551.6, 1005143 11/4/2014 ABCO GARAGE DOOR CO INC 122.01 1005144 11/4/2014 ALLIED UNIVERSAL CORP 5,199.1: 1005145 11/4/2014 RECORDED BOOKS LLC 433.41 1005146 11/4/2014 ARAMARK UNIFORM & CAREER APPAREL LLC 785.3 1005147 11/4/2014 SOUTHERN COMPUTER WAREHOUSE 466.71 1005148 11/4/2014 VERO COLLISION CENTER 1,150.61 1005149 11/4/2014 HD SUPPLY FACILITIES MAINTENANCE LTD 1,537.8 1005150 11/4/2014 SCRIPPS TREASURE COAST PUBLISHING LLC 599.5 1005151 11/4/2014 SHRIEVE CHEMICAL CO 2,963.1 1005152 11/4/2014 RECHTIEN INTERNATIONAL TRUCKS 1,266.5 1005153 11/4/2014 POLYDYNE INC 2,507.0 1005154 11/4/2014 BENNETT AUTO SUPPLY INC 526.7 1005155 11/4/2014 PROTRANSMASTERS Il INC 2,046.4 1005156 11/4/2014 PACE ANALYTICAL SERVICES INC 102.0 1005157 11/5/2014 EVERGLADES FARM EQUIPMENT CO INC 831.3 1005158 11/5/2014 LIGHTSOURCE IMAGING SOLUTIONS LLC 172.2 1005159 11/5/2014 INDIAN RIVER BATTERY 202.9 1005160 11/5/2014 MIKES GARAGE & WRECKER SERVICE INC 55.0 1005161 11/5/2014 MEEKS PLUMBING INC 276.3 1005162 11/5/2014 ALLIED UNIVERSAL CORP 14,031.7 1005163 11/5/2014 IRRIGATION CONSULTANTS UNLIMITED INC 9.2 1005164 11/5/2014 HILL MANUFACTURING CO INC 1,572.0 1005165 11/5/2014 GROVE WELDERS INC 3,161.7 1005166 11/5/2014 SOUTHERN COMPUTER WAREHOUSE 1,489.0 1005167 11/5/2014 DEERE & COMPANY 73.0 1005168 11/5/2014 COMMUNITY ASPHALT CORP 146.8 1005169 11/5/2014 FERGUSON ENTERPRISES INC 8,143.0 1005170 11/5/2014 COMO OIL COMPANY OF FLORIDA 142.5 1005171 11/5/2014 GLOBAL GOLF SALES INC 1,364.3 1005172 11/5/2014 MIDWEST MOTOR SUPPLY CO 187.( 1005173 11/5/2014 CAPITAL OFFICE PRODUCTS 648.3 1005174 11/5/2014 CONSOLIDATED ELECTRICAL DISTRIBUTORS INC 948? 1005175 11/5/2014 AUTO PARTNERS LLC 58•c 1005176 11/5/2014 FOXCROFT EQUIPMENT AND SERVICE COMPANT LLC 544.( 1005177 11/5/2014 CON -AIR INDUSTRIES INC 433.: 1005178 11/5/2014 S & S AUTO PARTS 713.= 1005179 11/5/2014 HYDRA SERVICE (S) INC 2,124.' 1005180 11/5/2014 HORIZON DISTRIBUTORS INC 500.E 1005181 11/6/2014 ARAMARK UNIFORM & CAREER APPAREL LLC 780." 1005182 11/6/2014 COMPLETE ELECTRIC INC 852.1 1005183 11/6/2014 OFFICE DEPOT BSD CUSTOMER SVC 892.. 1005184 11/6/2014 WASTE MANAGEMENT INC 3,872.( Grand Total: 68,710 24 November 1 , 2014 CONSENT TEM INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 3, 2014 SUBJECT: 2015 Treasure Coast Regional Planning Council Comprehensive Economi Development Strategy Committee (TCRPC CEDSC) District Appointmer Member Listing FROM: Amy E. Sheridan, Commission Assistant, Districts 3 and 4 The Treasure Coast Regional Planning Council (TCRPC) has requested ratification of th Indian River County Board of County Commission (The Board) appointments to the TCRPC Comprehensive Economic Development Strategy Committee (see correspondence attached). Commission Office Staff has contacted the current members, and all have indicated that they would like to be reappointed to the committee. It is requested the Board ratify the reappointments to TCRPC Comprehensive Economic Development Strategy Committee, and authorize the Chairman to notify the TCRPC of t Board appointments. Attachment 25 f , j - I I - ,:..: w.1 ., "It; 1tiu T RE A Rurr> �� i 1, ` :t .�1 ,'' A f� l \ . xa t r fti _ {T `rev I✓ I t� Ja I itt''E R:T' - - r =J October 20, 2014 Mr. ,Joseph Baird, County Administrator Indian River County 1801 27°i Street, Building A (South) Vero Beach. FL 32960-3365 Subject: Comprehensive Economic Development Strategy Comntittee Dear Mr. Baird: In accordance with the Bylaws of the Comprehensive Economic Development Strategy (CEDS_, the December meeting is designated as the Annual meeting. at which time the appointment of members and alternates is to occur. It is therefore requested that the Board of County Commissioners take the necessary action to appoint five members and five alternates for the upcoming year. The Strategy Committee must represent the main economic interests of the region, and must in Jude w., private sector representatives as a majority of its membership. The Strategy Committee should include: public officials-, community leaders; representatives of workforce development boards; representatives of institutions of higher education: minority and labor Groups; and private individuals. -File Indian River County Board of Commissioners may want to consider ratifying its current appointments for a one-year term (January 2015 — December 2015).or make neve appointments. The following members from Indian River County currently serve on the Treasure Coast Regional Planning Council C.EDS Committee: District I — Mark Mathes; District 2 — Rich Stringer; District 3 — Helene Caseltine; District 4 — Randy Riley; and District 5 — Glen I-leran Sincerely,` Michael J. Busha, A1CP Executive Director cc: Indian River County Board of County Commissioners w.. `Bringing Communities Together" • Est.1976 421 SW Camden Avenue - Stuart, Florida 34994 Yhonc (772) 221-4060 -Fax (772) 221-4067 - �cww.t.crpc r.g 26 2015 140- TREASURE COST REGIONAL PLANNING COUNCIL COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY COMMITTEE District 1 Member, Mark D. Mathes 22 S. Orange Street Fellsmere, FL 32948 (772) 223-9074 (H) (772) 646-6315 (0) (772) 834-3422 (C) cdd@citVoffellsmere.org District 2 Member, Rich Stringer 356 Concha Drive Sebastian, FL 32958 (772) 581-0361 (H) (772) 532-2153 (C) thestringerfirm@aol.com .-law District 3 Member, Helene Caseltine Indian River County Chamber of Commerce P.O. Box 2947 Vero Beach, FL 32960 (772) 567-3491 (0) Directored indianriverchamber.com District 4 Member, Randy Riley 9654 th Lane Vero Beach, FL 32961 (772) 567-9973 (H) (772) 770-0900 (0) (772) 633-6929 (C) Randy.Riley(@lstpeoplesbank.com Riley965@bellsouth.net District 5 Member, Glenn Heran 698557 1h Street Vero Beach, FL 32967 (772) 473-7629 (C) w... Glenn@hfbllc.com 27 CONSENT A ENDA November 1$, 2014 INDIAN RIVER COUNTY INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: October 23, 2014 SUBJECT: INDIAN RIVER COUNTY APPOINTMENTS TO THE ECONOMIC OPPORTUNITIES COUNCIL (EOC) FROM: Laura E. Vasquez, Commissioner Assistant for District 2 Mr. Leonard Edwards, Executive Director of the Economic Opportunities Council (I Indian River County, submitted the attached letter dated October 21, 2014 reques consideration of the following individuals to be appointed to the EOC as the official's designees for a one year term: Ms. Miriam Gross Ms. Jennifer Proper Ms. Linda McConkey As stated in his letter "Community Action Agencies are the local grantees for C Services Block Grant Act 1998 Reauthorization, P.L. 105-285. Required by the legislation is a tripartite Board structure; one-third elected official: designees, one-third low-income representatives, and one-third members private/business community. In past years, commissioners' schedules have not direct participation, and have appointed designees to serve instead. Mr. Edwards has provided the resumes of Ms. Gross, Ms. Proper, and Ms. McCl copy of which are on file in the Commission Office. Attachments: Letter dated October 21, 2014 and Resumes Encl;lev :OC) of .ing the :Iected unity or their of the illowed ,a W., community tion. P A R T N E R S H I P ti..r Helping People. Changing lives. Admin. Office 1456 Old Dixie H.y. Vero Beach• FL 32960 (772)562.4177 Fax(772)794.7597 Community Services 1456 Old Dixie Hwy. Vero Beach. FL 32960 (772)569-(030 Fax (772) 71.3.7597 Head Start Central Office, 8443 64th Aver ue Wabasso. Fl. 32970 PO Nix 2766 Vero Beach. FL 32961.2766 (772) 589 -SMS Fax 1772) 189-1191 Citrus 2771 4th Street tiro Beach. FL 32968 (772)778.0528 Fax (772) 7704)529 FC16merc 1339 \. Willm Street hllsmere. FL 32948 (772)571.1234 Fax (773)57)-9632 Highlands 500 SW 201h Stmct Ven, Beach. FL 32962 (772)794.2375 Fax 1772) 194. MS St. lk0.u' 355041st Srrcct Vero Beach. FL 32967 (772) 5674347 Fax 1772) $62-0375 Northside 1798 N'W 9th Aeenuc Okeechobee, FL 34973 (863) 357.8677 Fax (863) 357-6817 FUnted Way Economic Opportunities Council of Indian River County, Inc. October 21, 2014 Post Office Box 2766 Vero Beach, Florida 32961-2766 Commissioner Joseph Flescher, Chair Board of County Commissioners 180127 th Street Vero Beach, FL 32960 Dear Commissioner Flescher, Economic Opportunities Council of Indian River County, Inc. (EOC) is the fl !derally designated Community Action Agency for Indian River County. Charted in 1965, EOC has provided services to low-income, county residents for over forty nine years. As the Commission may know, Community Action Agencies are the local grantees for Community Services Block Grant, and operate under the Community Services Block Grant Act 1998 Reauthorization, P.L. 105-285. Required by the legislation is a tripartite Board structure; one third elect d officials, or their designees, one-third low- income representatives, and o e third members of the private/ business community. Annually, EOC is required to document the Commission's appointments to its board. In past years Commissioners schedules have not allow for direct participation and have appointed designees to serve in their place. EOC respectfully request consideration of the following individuals to be appointed for a one-year term: Miriam Gross Jennifer Proper Linda McConkey EOC appreciates your support and looks forward to working together an helping those within our community who live in poverty and move towards self- sufficiency. As required, please find a copy of each individual's resume. Sincerely, Leonard Edwards Executive Director Voluntary Pre -K Head Start Co zmunihj Services AH Equal Opportunity Eulploi/cr 29 Miriam Gross 3255 W. Brookfield Way Vero Beach, FL 32966 (772) 567-4006 OBJECTIVE: Seeking a position where my customer service skills and interest in working with people of diversified backgrounds will enable me to provide people wi- the assistance, accountability, and professional integrity they expect and deserve. EDUCATION AND QUALIFICATIONS: Montclair State College (now University), Upper Montclair, NJ Earned a Bachelor's Degree in Business Education 1/75 NJ Department of Education Teaching Certificate, 1/ 75 For Secretarial Studies (and) General Business Studies EMPLOYMENT: State of Florida 1983-2007 Please note: employment was continuous, not broken. Held various assignments and positions within this period of time. In addition, the agency name had been changed, locations were changed, as well. My best attempt to summarize my employment is as follows: State of Florida (located at WorkForce One), Hollywood, FL 1999-2007 Employment Security Representative I- Interviewed clients, assisted them in obtainu referrals to appropriate employment leads, reviewed resumes and cover letters, suppl suggestions for improvement. Provided overall guidance in employability skills and assisted them to be prepared for their interviews. Computer input and documentation job placements as well as other data as appropriate. While at this office, from 1999-2006, was out -stationed at Sheridan Technical Cei Hollywood, FL, where I provided assistance to students and graduates of the vocatio school. Gave job referrals, wrote job orders for employers. Helped plan and implem arrangements for the school's annual Job Fair, Community Services Fair, as well as special events. Conducted Employability Skills Workshops to assist students to pr( for job interviews, discussed cover letter and resume preparation, as well as other is. they were likely to encounter when seeking employment. 30 Miriam Gross Page Two Employment Security Representative I in the Fort Lauderdale Office (since the office moved sometime in the 19901s) 1989- 1999 includes my work in the following areas: WAGES Sbecialist- Assisted clients who were receiving Aid For Dependent Children to get off the welfare rolls. Coached them, provided appropriate job referrals, sanction ed those who were not in compliance with program guidelines, provided job referrals, vouchers for clothing, transportation, childcare services, etc., to encourage their transitioi into the work force. Alien Labor Certification Specialist- One of only nine specialists in the state. This Program resulted in certifying individuals from other countries to obtain Resident Al en Cards. Reviewed applications from attorneys and employers for completion and compliance with U.S. Department of Labor guidelines, notified individuals of inappropriate entries or documentation, directed advertising to determine whether the re were suitable U.S. workers who were qualified and interested in the position, obtain ei required documentation from attorneys or employers, prepared the files for transmitto for Tallahassee, for eventual shipment to Atlanta where the Certifying Officer could me any certification decisions. Transitional Assistance Program Specialist- Worked in this program for early-releas mchviduals from state prisons. Designed to encourage individuals to report, in order get job referrals to help them transition into society. Provided them with stipends, in order to provide them with basic necessities, until that fust paycheck could be eameA Gave job referrals, and provided guidance as warranted. State of Florida, Florida State Employment Service (initially, with subsequent name changes!), Fort Lauderdale, FL 1983-1989 Assisted individuals to seek suitable employment, while working with employers in quest to locate appropriate individuals for their position vacancies. Conducted and graded state typing and dictation testing and forwarded passing tests on to Tallahass, Also, from 1984-1985, along with a member from the State Office in Tallahassee, I traveled to several Job Service of Florida offices, training their employees in the use the "ODDS" computer system, which was in effect for several years. This was a pari function, along with my regular role as Employment Interviewer. 31 Jennifer Proper 6225 Dorchester Way �-- Vero Beach, FL 32966 772-774-8644 Twnk5419@guaafl.com Project Ezrah, Englewood, NJ 2006 -May 2014 Director of Employment Services • Managed employment services department staff. • Created new effective on-line management tools recording candidates' resumes and job search information. • Designed and implemented community workshops for candidates. • Maintained continious contact with candidates and matched them with jobs resulting in high placement statistics. • Enhanced candidates' job search skills through resume writing, interview techniques, and social media workshops. • Created series of computer courses for candidates, increasing their employability. • Interviewed all prospective candidates, offering customized job search strategies and other resources as needed. • Counseled and coached candidates throughout their job search. • Increased visability of organization through Linkedln and social media. Oversaw maintenance and development of our web site. Teaneck Recreation, Teaneck, NJ 2002 -May 2014 Board of Education Art Teacher • Designed program to include religious/secular art activities. • Developed an art history multi -cultural curriculum. • Taught year-long special education classes. AT&T Solutions, Florham Park, NJ Writer/Editor 1995-1997 • Developed proposals for all phases of e -Business. • Technical Writing for RFD's received by AT&T. • Designed monthly workshops on business topics. • Produced 60 Proposals per year. • Planned and conducted team meetings, which won recognition and awards. • Managed proposal team in absence of manager. New Community Workforce Development, Newark, NJ 1993-1995 Director of Education • Directed all academic instruction and evaluation. • Established academic objectives and operational policies. • Recruited multicultural students for all programs. • Designed student computer room and reference library. • Planned and monitored education budget. v..- • Designed strategic plan for the educational area • Wrote the organization's mission statement. • Prepared the academic institution for successful accreditation. 32 ... OTHER EMPLOYMENT Passaic County Community College, Paterson, NJ 1989-1993 Coordinator, Culinary Arts Department • Directed/Taught Non Credit Culinary Training Program. • Wrote grants to develop curriculum and maintained grant records. • Designed curriculum and classroom strategies for developmentally delayed students. • Recruited students for non-credit certification programs. • Developed community. partnerships, and referred students to supportive services and community agencies, including: food banks and health care. • Wrote resumes, developed job referrals leading to student employment. • Designed brochure and promotional materials. • Developed and administerod a community relations plan. • Adjunct professor in the science department, taught Health and Nutrition and presented health and exercise programs to the community. • Secured over $1,000,000 through grant proposals. Passaic County Community College, Paterson, New Jersey Teacher of Art • Taught after-school art programs. • Conducted eommunity programs. Computer Processing institute, Paramus, NJ Admissions Representative • Assisted Director in expanding marketing materials. • Interviewed potential students and parents leading to enrollment. • Developed community relations plan. • Designed recruitment materials. Hi -Core Technologies, Woodcliff Lake, NJ Sales Representative • Promoted sales of IBM Software and educational services. • Developed contract training curriculum. • Designed conference center workshops and materials. Recruited and managed office staff. New Jersey Devils, East Rutherford, NJ Sales/ Fundraising • Designed and implemented telemarketing plan. • Established fundraisers with community organizations. • Promoted sales of season tickets and VIP programs. • Increased corporate sales/fundraisers by 25%. �-A)iKkKIV1 Drew University, Madison, NJ, Doctorate 2006 William Paterson College, Wayne, NJ, MA, Education/Community Affairs William Paterson College, Wayne, NJ, BA Art Education with permanent NJ certification Fashion Institute of Technology /SUNY, NY, AA Textile Design Computer Skills: Word, Excel, Power Point, and Social Media 2 33 180 Coral Lane Phone: 772-532-1314 Vero Beach, FL 32960 E-mail Linda McConkey Education Associates of Art degree Indian River Community College (Education) May 1998 CDA- A competency based program for Child Development National Accreditation Program 1990 Graduate of Vero Beach High School 1970 Continuing in-service trainings provided by Indian River County Schl Workshops offered by Florida Association of Educational Office Professionals Continuing training with Florida Children's Forum Trainer for Birth to 3 Florida Standards and VPK Florida Performance Standards Experience Teacher of Pre -School age children Maitland Farm Pre -School 1980-1985and 1987-1990 Director of Christian Education Christ Methodist by the Sea Coordinated all church educational activities 1985-1987 Worked with Mother's Day out Program First Baptist Church Kindergarten Sunday school Teacher First United Methodist Church Junior High youth counselor First United Methodist Church Assistant Instructor for Lamaze childbirth Senior counselor St. Edward's Summer Camp Program Pre -K Early Intervention teacher (demonstration classroom) Osceola Elementary and Rosewood Elementary 1990-1994 34 Summer School Secretary Indian River County schools 1992, 1993, 19 Receptionist / Doctors Assistant Dr. Arthur Labella part time 1994-1996 Guidance Secretary Sebastian River High School 1994-1996 Administrative Assistant to the Executive Director of Secondary Educat c and Instructional Programs 1996-1998 Supervisor of Indian River County Schools District Extended Day Progr 1998-2003 Agriculture and Labor Program (ALPI) Early Childhood & Inclusion Resource Specialist for Indian River County 2003 — 2005 Partners in Education and Research for Kindergarten Success (PERKS) Specialist for the Florida Children's Forum Early Learning Coalition of Indian River, Martin and Okeechobee Counties July 2006 —2008 Resource Coordinator for Early Learning Coalition of Indian River, Mart r and Okeechobee Counties July 2005 to July 2006 July 2007 to present Awards Indian River County School District Non Instructional Employee of theYear1993-1994 Organizations Indian River County Educational Office Professional member Indian River County Educational Office Professional Secretary 1997-1 Indian River County Educational Office Professional President 1998-1! Early Childhood Association of Florida member School Readiness Coalition member for Program Development, Assessment, and Curriculum committees Parent Teacher Education Partnership Committee of Indian River Coui NAEYC member 35 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Joseph A Baird; County Administrator DEPARTMENT HEAD CONCURRENCE: / t Stan Boling, AIC; ommunity Development irector WA FROM: John W. McCoy, AICP; Chief, Current Deve opment DATE: October 29, 2014 SUBJECT: GHO Serenoa Corporation's Request to Replat a Portion Serenoa Known as Serenoa Phase II [98110046-72714 / SD -13-11-04]. I to be It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 18, 2014. DESCRIPTION & CONDITIONS: The Replat of Serenoa Phase II is a replat of a portion of a recorded plat (Serenoa Phase I) consisting of 101 single-family lots on 45.66 acres. The replat affects only 28 single family lots. All affect lots are under the ownership of the applicant/builder (developer). Located on the north side of 5th Street SW, the overall Serenoa project is zoned RS -6 (Residential Single -Family, up to 6 units / acre), and has an L-2 (Low Density 2, up to 6 units / acre) land use designation. T e overall density for the Serenoa project is 2.27 units per acre. On April 4, 2006, the Board of County Commissioners granted final plat approval for th Serenoa Phase I plat, and the plat was recorded in Plat Book 21, Page 18 of the public records of Indian River County. Although subdivision improvements were completed, there was no home construction activity in the area of the replat. The applicant is the project's new developer/builder and seeks the subject replat to deepen lots within a portion of Phase I by 15', re -configuring lots in accordance with a recently approved re -configuration of the project's original conservation areas. The Board is now to consider granting final plat approval for Serenoa Phase II. ANALYSIS: All of the required subdivision improvements serving the project were completed with the original Phase I development, and a certificate of completion has been issued. The deepening of lots by 15' required no additional construction of subdivision improvements, and will not affect any of the existing, dedicated improvements such as streets or utilities. All of the existing improvements within Serenoa are privately dedicated with the exception of certain utility improvements, which are publically dedicated. 36 FAConununity Development\CurDev\Final Plats\BCC staff reports\2014\SerenoaPhaselreplatnowPhase2.rtf The replat deepens the lots by 15'. No other changes are proposed. All �-- applicable to the Phase II (partial replat of Phase I) have been satisfied. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County approval for Serenoa Phase II. ATTACHMENTS: 1. Application 2. Location Map 3. Plat Layout APPROVED AGENDA ITEM: FOR: November 18, 2014 LoBY: X17 ,4- Indian River Co, Approved Date Admin. i) 13 Legal 1/ , G -I Budget 111-7 W Dept. Risk Mgr. 37 FACommunity Development\CurDev\Final Plats\BCC staff report s\2014\SerenoaPhase IreplatnowPhase2.rtf 2 FINAL PLAT (PLTF) APPLICATION PROJECT NAME PRINT): Serenoa Subdivision Phase 2 NOTE. THIS IS THE NAME THAT WILL BE USED FOR ALL REFERENCE TO THIS PR (SUCH AS "WOODY BIG TREE SUBDIVISION"). CORRESPONDING PRLL) &I ARY PLAT PROJECT NAME AND PLAN NUMBER: Serenoa Subdivision %D � %�c, -- ;� ""111-f- _SD- 13 - 11 PROPERTY OWNER: (PLEASE PRINT) GHO Serenoa Corp. NAME 590 NW Mercantile Place ADDRESS Port Saint Lucie, FL 34986 CITY, STATE, ZIP 561-688-2020 ext. 117 PHONE NUMBER _hillh glhnhomes com EMAIL ADDRESS William N. Handler CONTACT PERSON SIGNATURE PROJECT ENGINEER: (PLEASE PRINT) Same as Agent NAME ADDRESS CITY, STATE, ZIP PHONE NUMBER(s) EMAIL ADDRESS AGENT (PLEASE PRINT) Schulke, Bittle & NAME LLC 1717 Indian River Blvd, Suite 201 ADDRESS Vero Beach, FL 32960 CITY, STATE, ZIP 772-770-9622 PHONE NUMBER .com EMAIL ADDRESS Joseph W, Schulke, P.E. CONTACT PERSON ,r OWNER OR(AGENT PROJECT SURVEYOR: (PLEASE PRINT) Meridian band Surveyors NAME 1717 Indian River Blvd, Suite 201 ADDRESS Vero Beach, FL 32960 CITY, STATE, ZIP 772-794-1213 PHONE NUMBER(s) rls57550a,bellsouth.net _ EMAIL ADDRESS -Charles Rlanchard CONTACT PERSON CONTACT PERSON 1801 27th Street, Vero Beach FL 32960 FACommunity Developmont\lisers\Curpov\ApplicationsTinalPletApplioation.doc Revised January 2011 1 of 3 MACHMENT 1 38 SITE PARCEL TAX ID#'S: COUNTY LAND DEVELOPMENT PERMIT (LDP) #: N/A - Exempt DATE LDP ISSUED: ZONING: RS -6 FLUE: L-2 TOTAL (GROSS) ACRES: 98.08 TOTAL NUMBER OF AREA OF DEVELOPMENT (NET) ACREAGE: 16.4 DENSITY (UNITS PER ACRE): 1.71 "PLEASE COMPLETE SUBMISSION Cl IECKLISY" NOTE: "N/A" should be marked in the "YES" column if "Not Applicable" 28 MATERIAL YES N I . Fee - $1400.00 (checks payable to Indian River County) X _ 2. Completed Final Plat Application Form X 3. Ten (10) Copies of the Final Plat (Must be signed and sealed by surveyor) X 4. Letter of Authorization (if applicant is not owner) 5. Letter from developer providing timeline for achieving the 75% completion threshold for the overall subdivision improvement N!A 6, ONE OF THE FOLLOWING SETS OF REQUIRED IMPROVEMENT DOCUMENTS: CONSTRUCTION COMPLETE - BUILD OUT: (a) Certificate of Completion from Public Works or copy of letter to Public Works and Utilities requiring inspection of improvements. IF IMPROVEMENTS ARE DEDICATED TO THE PUBLIC: (b) Original Engineer's Certified Cost for Improvements(signed and sealed) Failure to provide information on which option is being selected may result in a d lay in processing the application. ===OR= - 190 =OR== l801 27t° Street, Vero Beacb FL 32960 FACommunity Development\Users\CurDev\Applications\PinalPlatApplication.doo Revised January 2011 2 of 3 IMACHMENT 1 39 7- , ki kt -FT F 7T 2 JT 11— 1 Jj T _ LFJ -.._.,._..L_5. -Flu I LA % J ai b b ai77�a�eY•.3E4a�B388e a a -d a wI �I F AMA N �y, ATTACHMENT 3 41 ----'---- - % J ai b b ai77�a�eY•.3E4a�B388e a a -d a wI �I F AMA N �y, ATTACHMENT 3 41 x r Oct of ATTACHMENT 3 42 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Joseph A. Baird, County Administrator THROUGH: Dori Roy, Assistant to County Administ��J FROM: Will Rice, Manager, GIS Department DATE: November 7, 2014 SUBJECT: 2015 Oblique Aerial Imagery Acquisition Project DESCRIPTION AND CONDITIONS Aerial photographs are used by County staff on a daily basis to provide information on the presence or absence of natural and man-made features and the condition of these features. For the past decade, high resolution vertical orthoimagery has been used by staff in conjunction with Computer Aided Design (CAD) and Geographic Information Systems (GIS) software for both photo interpretive and planimetric mapping tasks. More recently, a newer type of aerial imagery oblique aerial imagery, has proved valuable in providing additional information and detail not available in the traditional vertical aerial imagery. Oblique aerial imagery, aerial photographs taken with the camera axis at an angle, provid s side and profile views of features that are more familiar to the user as compared to the vertical view provided by vertical aerial imagery. Also, objects that are not visible in vertical aerial imagery can often be detected and identified using oblique imagery. For example, houses or other structures that are obscured by heavy tree canopy in vertical imagery can often be detecte and identified using oblique aerial images. Pictometry International Corporation is a firm that specializes in acquiring oblique aerial imagery. Pictometry oblique aerial imagery provides the "Birds Eye View" aerial photographs found on the Microsoft Bing website. The Counties in Florida Pictometry currently contracts with include Brevard, St. Lucie, Broward, Palm Beach, and Okeechobee County Property Appraisers. Indian River County has previously contracted with Pictometry in 2011 and 013. Staff proposes contracting with Pictometry in 2014 to acquire new oblique and vertical ae ial imagery for the eastern half of Indian River County during the first quarter of 2015. The area of coverage for the proposed project is 291 square miles and the specific limits of the project are shown in Attachment 1. Each area in the project area would be imaged in 5 different directions, north, south, east, and west, and a vertical view at approximately a 3" ground resolution. The specific deliverables for the project are listed in Section A. Imagery deliverables for the project include a digital image library containing the oblique aerial imagery and a single seamless image mosaic created from the vertical imagery. Pictometry has specialized so w� for viewing and working with the oblique and vertical imagery. Pictometry's software �... applications include their Electric Field Study (EFS) desktop software, ConnectExplorer web applications, Connect Mobile applications for tablets and smartphones, and Pictometry's Page 1 of 2 43 Extension for ArcGIS which allows the County's ArcGIS users to view the Pictometry obl�que and vertical directly in their ArcGIS software. A concern of staff is making sure that the oblique imagery, once acquired, is made availabland distributed as widely and quickly as possible. Under the terms of the Pictometry license agreement, copies of the above image libraries and software can be made available to all government entities located within Indian River County. Government entities would include all municipal governments and Constitutional Officers including the Sheriff's Department an Property Appraiser. Due to the fact that we have a historical library of imagery provided by Pictometry, and t Pictometry has a specialized nature of the oblique and vertical image library deliverables specialized software needed for viewing the oblique imagery, staff is requesting that Pict be classified as a "sole source" provider and that the Board of County Commissioners au the requirement for bids be waived for this contract. FUNDING The total cost of the project is $118,054.00. Funds for the project are available in the Fisc l Year 2014-2015 GIS Department budget, Account# 505-103-519-033190. RECOMMENDATION Staff requests that the Board of County Commissioners classify Pictometry as the sole source provider, waive the requirement for bids, authorize the execution of the attached contract with Pictometry as described in Section A in the amount of $118,054.00, and requests that the Board NOW authorize the Chairman to sign the attached agreement and related documents. ATTACHMENTS: 1. Map of Aerial Imagery Coverage and Project Limits 2. Agreement between Pictometry International Corp. and Indian River County. 3. Section A — Product Descriptions, Prices and Payment Terms 4. Section B — License Terms 5. Sector Map — Pictometry Imagery Coverage Map APPROVED AGENDA ITEM mm i FO • November d, 2014 Indian River Co Appr ed Dale Administrator f 1 / / Legal Budget 1' GIS I 20 Purch ' g Risk Management 1� Page 2 of 2 44 W r I I I Q I Ir-� R ;�1 I r I I I v I I I I I I r .—..-• I I I r I I 3 0' m I I r r I I I I ' I I I I I I r I I ✓,X I I I I - `''t r_____ I I I. I OI I r _ -- ---- --- ---- I I I I I I I I { --' - !� I I I I I I r I I I I N I Ln LL I I I I I LO ----------------- - -- ---- -— -—-— - — - — -- i / W �o W / I m} O� = Z ul 11 �LU 0 00 r N L ,E a.+ J CD v E L �a QA, tm m E �L CD Q V N 0 m a� 45 AGREEMENT BETWEEN PICTOMETRY INTERNATIONAL CORP. ("Pictometry") AND INDIAN RiVER COUNTY, FL ("Customer") 1. This order form ("Order Form"), in combination with the contract components listed below: Section A: Product Descriptions, Prices and Payment Terms Section B: License Terms: • Delivered Content Terms and Conditions of Use • Software License Agreement Section C: Non -Standard Terms and Conditions (all of which, collectively, constitute this "Agreement") set forth the entire understanding between, Pictometry and Customer with respect to the subject matter hereof and supersedes all prior representations, agreements and arrangements, whether oral or written, relating to the subject matter hereof. Any modifications to this Agreement must be made in writing and b signed by duly authorized officers of each party. Any purchase order or similar document issued by Customer in connection with this Agreement is issued solely for Customer's internal administrative purposes and the terms and conditions set forth n any such purchase order shall be of no force or effect as between the parties. i 2. In the event of any conflict among any contract components comprising this Agreement, order of precedence for r solving such conflict shall be, from highest (i.e., supersedes all others) to lowest (i.e., subordinate to all others): Non -Standard Terms and Conditions; Product Descriptions, Prices and Payment Terns; License Terns in order as listed above under the heading `Section B: License Terms'; and Order Form. 3. All notices under this Agreement shall be in writing and shall be sent to the following respective addresses: CUSTOMER NOTICE ADDRESS PICTOMETRY NOTICE ADDRESS 1800 27th Street 100 Town Centre Drive, Suite A Vero Beach, Florida 32960 Rochester, NY 14623 Attn: Will Rice, GIS Manager Attn: Contract Administration Phone: (772) 226-1609 Fax: Phone: (585) 486-0093 Fax: (585) 486-0098 Either party may change their respective notice address by giving written notice of such change to the other party at the other party's then -current notice address. Notices shall be given by any of the following methods: personal delivery; reputable express courier providing written receipt, or postage -paid certified or registered United States mail, return receipt requested. Notice shall be deemed given when actually received or when delivery is refused. 4. This Agreement, including all licenses granted pursuant to it, shall be binding upon and inure to the benefit of the arties hereto, their successors and permitted assigns, but shall not be assignable by either party except that (i) Pictometry shall have the right to assign its right to receive Fees under this Agreement, provided no such assignment shall affect Pictometry's obligations hereunder, and (ii) Pictometry shall have the right to assign all its rights under this Agreement to any person or entity, provided the assignee has assumed all of Pictometry's obligations under this Agreement. S. IN NO EVENT SHALL EITHER PARTY BE LIABLE, UNDER ANY CAUSE OF ACTION OF ANY KIND A ISING OUT OF OR RELATED TO THIS AGREEMENT (INCLUDING UNDER THEORIES INVOLVING TORT, CONTRACT, NEGLIGENCE, STRICT LIABILITY, OR BREACH OF WARRANTY), FOR ANY LOST PROFITS OR FOR NY INDIRECT, INCIDENTAL, CONSEQUENTIAL, PUNITIVE, OR OTHER SPECIAL DAMAGES SUFFERED BY THE OTHER PARTY OR OTHERS, EVEN IF A PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. 6. With respect to any claims that Customer may have or assert against Pictometry on any matter relating to this Agr ement, the total liability of Pictometry shall, in the aggregate, be limited to the aggregate amount received by Pictometry puruant to this Agreement. 7. The waiver by either party of any default by the other shall not waive subsequent defaults of the same or different (kind. 8. in the event that any of the provisions of this Agreement shall be held by a court or other tribunal of competent ju isdiction to be unenforceable, such provision will be enforced to the maximum extent permissible and the remaining portions ofhis Agreement shall remain in full force and effect. 9. Pictometry shall not be responsible for any failure on its part to perform due to unforeseen circumstances or to causes beyond Pictometry's reasonable control, including but not limited to acts of God. war, riot, embargoes, acts of civil or military authorities, Page I of' 10 Indian River Count FI — C161304 20 14 1024 C M T�0004 7-2 0 141008 46 fire, weather, floods, accidents, strikes, failure to obtain export licenses or shortages or delays of transportation, facilities, fuel, energy, supplies, labor or materials. In the event of any such delay, Pictometry may defer performance for a period of time reasonably related to the time and nature of the cause of the delay. 10. In consideration of, and subject to, payment by Customer of the Fees specified in Section A of this Agreement, Pictometry agrees to provide Customer with access to and use of the products specified in Section A of this Agreement, subject to th terms and conditions set forth in this Agreement. Customer hereby agrees to pay the Fees specified in Section A of this Agr ement in accordance with the stated payment terms and accepts and agrees to abide by the terms of this Agreement. This Agreement shall become effective upon execution by duly authorized officers of Customer and Pictometry and re eipt by Pictometry of such fully executed document, such date of receipt by Pictometry being the "Effective Date." PARTIES: CUSTOMER PICTOMETRY INDIAN RIVER COUNTY, FL PICTOMETRY INTERNATIONAL CORP. (entity type) a Delaware corporation SIGNATURE: SIGNATURE: NAME: NAME: TITLE: TITLE: DATE: EXECUTION DATE: DATE OF RECEIPT (EFFECTIVE DATE APPROVED AS TO FORM AND LEGA!_ SUFFICIENCY BY lit `- YLAN REIN -GOLD COUNTY ATTORNEY Page 2 of 10 Indian Ricer County. H — CIt) 1304 20141024 CMT -00047-2014 1 008 47 SECTION A Pictometry International Corp. 100 Town Centre Drive, Suite A Rochester, NY 14623 BILL TO Indian River Count FL Will Rice 1800 27th Street Vero Beach, Florida 32960 (772)226-1609 wrice(_),irc ov.com PRODUCT DESCRIPTIONS, PRICES AND PAYMENT TERMS SHIP TO Indian River County, FI. Will Rice 1800 27th Street Vero Beach, Florida 32960 (772) 226-1609 ,+rice a!irceov.com OF DER 4 r C 161304 CUSTOMER ID SALES REP FREQUENCY OF P$ OJECT A116541 CDeca Biennial QTY PRODUCT NAME PRODUCT DESCRIPTION LIST PRICE DISCOUNT AMOUNT' PRICE (%) I Change Analysis Enterprise- Perpetual Enterprice-wide License of Change Analysis. $15,000.00 $0.0c $0.00 wide License (100% 1 E-911 Interface - Unlimited Perpetual License Product enables system interface but $5.000.00 $0.0 $0.00 seats in one PSAP does not cover the actual integration Licensee must engage third party to provide this integration. (100%) 1 EAP PROGRAM Refer to detailed description of EAP Program in attached $0.00 $0.00 Agreement. 1 Electronic Field Study (EFS) One copy of Electronic Field Study software, latest version. $0.00 $0.00 291 IMAGERY- Product includes 3 -inch GSD oblique frame images (4- $450.00 $405.0 $117,855.00 NEIGHBORHOOD - 4 -way way), 3 -inch GSD orthogonal frame images, 1 -meter GSD (N5) (3in) Per Sector ortho mosaic sector tiles and one area -wide I -meter GSD (10-0) mosaic (ECW format) Orthogonal GSD: 0 25 feet/pixel, Nominal Oblique GSD (all values+/ -10%): Front Line- 0 24 feet/pixel, Middle Line: 0 28 feet/pixel, Bach line. 0.34 feet/pixel. 1 Media Drive Capacity 931 G - Extemal USB 2.0 / eSATA Externally Powered_ Delivery $199.00 $199.00 Drive Model IT - media prices include copying a complete image library EXTPOWER onto media. Sub -warehousing sold separately. 291 Mosaic - Area \?Vide (4 in Available -,with purchase of corresponding tile product 52.00 $0.00 $0.00 GSD: MrSID format; New processing or re -processing to MRSID of individual individual) Per Sector tiles of 4 -inch GSD imager),. Tiles are provided "as is " (100%) Refer to Product Parameters for additional details 1 Oblique Imagery Bundle with Includes digital copy of the Licensed Documentation for $0.00 $0.00 Two (2) Years of EPS the License Software, two (2) End User Training Sessions, Maintenance & Support one (1) Advanced User Technical Training, one (1) Administration / IT Training Session, ten (10) hours of telephone support, one copy of Pictometry Electronic Field Study (EFS) software, latest version, on the storage media specified herein, and access to download updated versions of the EFS Licensed Software for a period of two years from the initial date of shipment of the EFS software, along with a copy of the updated documentation. 1 State License Fee State license fee $0.00 $0.00 1 Survey Report - Imagery Available with corresponding imagery purchase Product $1,500.00 $0.00 $0.00 Project- Compiled To lncludes: Report signed/sealed by appropriately Accuracy Statement credentialed personnel Report details production statistics (100%) including GPS/INS post processing and includes an NSSDA compliant "Compiled To" accuracy statement 291 Tiles - Standard (4in GSD; Available with corresponding 3" GSD or 4" GSD imagery $20.00 $0.00 $0.00 TIFF format) Per Sector purchase 4 -inch GSD Mosaic Tiles in TIFF Format Tiles are provided "as is " Refer to Product Parameters for 10 0"/(,,) additional details. 291 Tiles - Standard Compressed Available with purchase of corresponding tile product $2.00 $0.00 5000 (4in GSD; MrSID format) Per New processing or re -processing to MRSID of individual Sector tiles of4-inch GSD imagery Tiles are provided "as is" (100%) Refer to Product Parameters for additional details Thank you for choosing Pictometry as your service provider. TOTAL $1 18,054.00 'Amount per product = ((1 -Discount %) * Qh; * List Price) Page 3 of 10 IndianRicei County- FI_ -01613(14 20141U24 CMJ -00047-2014 1 008 48 FEES; PAYMENT TERMS All amounts due to Pictometry pursuant to this Agreement ("Fees') are expressed in United States dollars and do not include any duties taxes (including. without limitation, any sales, use, ad valorem or withholding, value added or other taxes) or handling fees, all of which are in addition to the amounts shoNvn above and, to the extent applicable to purchases by Customer. shall be paid by Customer to Pictometry without reducing any amount owed to Pictometry unless documents satisfactory to Pictometry evidencing exemption from such taxes is provided to Pictometry prior to billing. To the extent any amounts properly invoiced pursuant to this Agreement are not paid Nvithin thirty (30) days 161lowhtg the invoice due date, such unpaid amounts shall accrue, and Customer shall pay, interest at the rate of 1.5%per month (or at the maximum rate allowed by law, if less). ] i addition. Customer shall pay Pictometry all costs Pictometry incurs in collecting past due amounts amount due under this Agreement including, ut not limited to. attorneys' fees and court costs. Due at Signing $29,51.50 Due at Initial Shipment of Imagery $88.54 .50 Total Pavments S118.05 .00 PRODUCT PARAMETERS IMAGERY Product: IMAGER[' - NEIGHBORHOOD - 4-Aay (N5) (3in) Per Sector Elevation Source: Customer Provided — IJDAR Leaf: Less than 30% leaf cover (Off) SpecialInstructions: Standard Ortho Alosaic Products: Pictometry standard ortho mosaic products are produced through automated mosaicking processes that ncorporate digital elevation data with individual Pictometry ortho frames to create large -area mosaics on an extremely cost-effective basis Because these pr ducts are produced through automated processes, rather than more expensive manual review and hand -touched corrective processes, there may be inherent artifacts in some of the resulting mosaics While Pictometry works to minimize such artifacts, the Pictometry standard ortho mosaic products are provided on an' S IS' basis %with respect to visible cutlines along mosaic seams resulting from the following types of artifacts I Disconnects in non -elevated surfaces generally caused by inaccurate elevation data, ii. Disconnects in elevated surfaces (e g , roadways, bridges, etc ) generally caused by elevated surfaces not being represented in the elevation data in Building intersect and clipping generally caused by buildings not being represented in the elevation data, IN Seasonal variations caused by images taken at different times during a season., or during different seasons: v Ground illumination variations caused by images taken under different illumination (e g , sunny, high overcast, morning light. aftern( on light, etc ) within one flight day or during different flight days, vi Single GSD color variations caused by illumination differences or mull iple-aircrafllcamera captures; vii. Mixed GSD color variations caused by adjacent areas being flown at dinerent ground sample distances (GSDs), and viii Water hody color variations caused by multiple individual frames being used to create a mosaic across a hod), of water (e g . lakes. p rids, rivers_ etc l Other Pictometn products may be available that are less prone to such artifacts than the Pictometry- standard ortho mosaic products Economic Alliance Partnership (EAP) Customer is eligible for the EAP program described below for a period of two years from the Effective Date. Following payment to Pictometry of amounts due with respect to each subsequent capture, Customer will be eligible for the then -current EAP program fbr a period of tw years from delivery of such subsequent capture. Disaster Coverage Imagery at No Additional Charge - Pictometry will, upon request of Customer and at no additional chat updated imager, of up to 200 square miles of affected areas (as determined by Pictometry) upon the occurrence of any of the I during any period Customer is eligible for the EAP program: • Hurricane. areas aflected by hurricanes of Category 11 and higher. (Coverage lot hurricanes below Category 11 and for i 200 square miles Nvill he, subject to Pictometry resource availability, availahle to Customer at the theft -current EAP rates. • Tornado: areas aflected by tornados rated FIA and higher. (( overage fbr tornados below EF4 and for areas exceeding 2 Will bC, subject to Pictometry resource availability. available to Customer al the then-curicnt EAP rates.) • Terrorist: areas affected b) damage front terrorist attack. (Coverage for areas exceeding 200 square miles will be, suhjc resource availability. available to Customer td the then -current h;AP rates.) • Earthquake: areas allectcd by damage to critical infrastructure resulting from earthquakes measured at 6.0 or higher on (Coverage for earthquakes rated [)clow 6.0 on the Richter scale and l6r areas exceeding 200 square miles \yill be. subject resource availability, available to Customer at the then -current EAP rates.) • Tsunami: areas affected by damage to c tical infrastrucnue resulting from tsunamis. (CoNcl we fix areas exceeding 20' he. subject to PictonneirY resource availability- atailable to C'ustonncr at the then -current LAP rates.) e, provide [lowing events ,as excecdine square miles to Pictometry c Richter scale. Pictomen \ square miles trill B. Sofhvare — Use of Pictometn Change Analysis r^' — Pictontetr� 's EAP program includes the use of Change Analysis sofiwaiq for a term of ninety days from the date of delivery of the EAP imagery. The Change Analysis software simultaneously compares pre and po t disaster images to aid recover,, and restoration efforts. Page 4 of 10 Indian River Countv. F1 — 0161304 20141024 Civ41-00047-20141005 49 SECTION B PICTOMETRY DELIVERED CONTENT TERA1S AND CONDITIONS OF USE LICENSE TERMS These Pictometry Delivered Content Terms and Conditions of Use (the "Delivered Content Terms and Conditions"), in combination +wit the corresponding Agreement into which these terms are incorporated, collectively set forth the terms and conditions that govern use of'Delivered Content (as herein fter defined) for use within computing environments operated by parties other than Pictometry. As used in the Delivered Content Terms and Conditions the terms `)you" and "your" in uppercase or lowercase shall mean the Customer that entered into the Agreement into which the Delivered Content Terms and Conditions are into porated 1. DEFINITIONS 1.1 "Authorized Subdivision" means. if you are a county or a non -state consortium of counties, any political unit or subdivision located to ally or substantially within your boundaries that you authorize to have access to Delivered Content pursuant to the Delivered Content Terms and Conditions. 1.2 "Authorized System" means a workstation or server that meets each ofthe following criteria (i) it is owned or leased by you or an Aut rorized Subdivision, (ii) it is located within and only accessible from facilities that are owated or leased by you or an Authorized Subdivision, and (iii) it is under the control of and may only be used by you or Authorized Subdivisions. 1.3 "Authorized User" means any employee of you or Authorized Subdivisions that is authorized by you to have access to the Delivered Content through an Authorized System. 1.4 "Delivered Content" means the images, metadata, data layers, models, reports and other geographic or structural visualizations or embodiments included in, provided with, or derived from the information delivered to you by or on behalf of Pictometry pursuant to the Agreement. 1.5 "Protect Participant" means any employee or contractor of persons or entities performing services for compensation for you or an Authorized Subdivision that has been identified by written notice to Pictometry prior to being granted access to Delivered Content and, unless Pictometry expressly waives such requirement for any individual, has entered into a written agreement with Pictometry authorizing such access. 2. GRANT OF RIGHTS; RESTRICTIONS ON USE, OWNERSHIP 2.1 Subject to the terms and conditions ofthe Agreement, you are granted nonexclusive, nontransferable. limited rights to. (a) install the Delivered Content on Authorized Systems; (b) permit access and use ofthe Delivered Content through Authorized Systems by. (i) Authorized Users for performance of public responsibilities of you or Authorized Subdivisions that are to be performed entirely within facilities of you or Authorized Subdivisions, (it) Project Participants under the supervision of Authorized Users for performance of tasks or preparation of materials using only hard copies (or jpg copies) of Delivered Content solely for fulfilling public responsibilities of you or Authorized Subdivisions to be perfo 'med entirely within facilities of you or Authorized Subdivisions, and (iii) individual members of the public, but only through Authorized Users and solely for the purpose of making hard cor ies or jpg copies of images of individual properties or structures (but not bulk orders of multiple properties or structures) to the individual m tubers of the public requesting them. 2.2 You may not reproduce, distribute or make derivative works based upon the Delivered Content in am medium. except as expres h pennitted in the Delivered Content Terms and Conditions. 2.3 You mal' not offer any pan ofthe Delivered Content for commercial resale or commercial redistribution in any medium 2.4 You may not distribute or otherwise make available any Delivered Content to Google or its affiliates, either directly or indirectly 2,5 You may not exploit the goodwill of Pictometry, including its trademarks, service marks. or logos; without the express written consent o Pictometry 2.6 You may not remove, alter or obscure copyright notices or other notices contained in the Delivered Content 2,7 All right, title, and interest (including all copyrights, trademarks and other intellectual property rights) in Delivered Content " I II media belong to Pictometry or its third party suppliers Neither you nor any users of the Delivered Content acquire any proprietary interest in the Deli, red Content. or any copies thereof, except the limited use rights granted herein 3. OBLIGATIONS OF CUSTOMER 3.1 Geographic Data. If available, you agree to provide to Pictometry geographic data in industry standard format (e.g , shape, DBF) inclu Jing, but not limited to, digital elevation models, street centerline maps, tax parcel maps and centroids, which data, to the extent practicable, shall be incorporated into the Delivered Content. You agree that any of this data that is owned by you may be distributed and modified by Pictometry as part of its products and services.. provided that at no time shall Pictometry claim ownership of that data 3.2 Notification. You shall (a) notify Pictometry in writing of any claims or proceedings involving any ofthe Delivered Content within tet (10) days after you learn ofthe claim or proceeding, and (b) report promptly to Pictometry all claimed or suspected defects in Delivered Content. 3.3 Authorized User Compliance. You shall at all times be responsible for compliance by each Authorized User with the Delivered Content Terms and Conditions - 3.4 Authorized Subdivision Compliance. You shall at all times be responsible for compliance by each Authorized Subdivision with th Delivered Content Terms and Conditions 3.5 Project Participants. Each notice to Pictometry identifying a potential Project Participant shall include a detailed description ofthe scope and nature ofthe Project Participants' planned work and the intended use ofthe Delivered Content in such work Pictometry retains the right to restrict or revoke access to Delivered Content by any Project Participant who does not comply with the terms ofthe Delivered Content Terms and Conditions 4. LICENSE DURATION; EFFECT OF TERMINATION 4.1 Term The license granted to you in the Delivered Content Terms and Conditions is perpetual. subject to Pictomemrs right to tennis tc the license in the event you do not pay in full the Fees specified elsewhere in the Agreement. the Agreement is terminated for any reason other than a brea h ofthe Agreement by Pictometry, or as otherwise provided in the Agreement 4.2 Effect of Termination Upon termination ofthe license granted to you in the Delivered Content Terns and Conditions. you shall minic iatel} cease all use of the Delivered Content, promptly purge all copies ofthe Delivered Content from all workstations and servers on which any of it may be stored or available at the time, and return hard drive/media containing Delivered Content to Pictometry' Page � of 10 Indian Rr er County. H - C16 1304 20141024 Cl I I' 00047-20141008 50 5. TRADEMARKS; CONFIDENTIAL1Tl' 5.1 Use of Piclometry's Marks. You agree not to attach any additional trademarks, trade names, logos or designations to any Deliver d Content or to an)' copies of any Delivered Content without prior %witten approval from Pictometry. You may. however, include an appropriate government seal and )our contact information so long as the seal and contact information in no way obscure or deface the Pictometry marks. You further agree that you tell not use any Pictometry trademark, trade name, logo, or designation in connection with any product or service other than the Delivered Content Your nonexclusive right to use Pictometry Is trademarks. trade name, logos, and designations are coterminous with the license granted to you in the Delivered Content Terms 5.2 Confidentiality of Delivered Content. The Delivered Content consists of commercially valuable, proprietary products owned by Pictor etre, the design and development of which reflect an investment of considerable time, effort, and money. The Delivered Content is treated by Pictometr I as confidential and contains substantial trade secrets of Pictometry You agree that you will not disclose, provide a copy of, or disseminate the Delivered (intent (other than as expressly permitted in the Delivered Content Terms and Conditions) or any pan thereof to any person in any manner or for any purpose inconsistent mth the license granted to you in the Delivered Content Terns and Conditions You agree to use your best efforts to assure that your persc mel, and any others afforded access to the Delivered Content, protect the Delivered Content against unauthorized use, disclosure. copying. and disseminate n. and that access to the Delivered Content and each part thereof will be strictly limited 6. LIMITED NVARRANTY; DISCLAIMER OF NVARRANTIES 6.1 Limited Warranties; Exclusive Remedy. Pictometry warrants that the Delivered Content will contain true and usable copies of the of the date of capture As the sole and exclusive remedy for any breach of the foregoing warrant. Pictometry shall use reasonable deficiency that precludes use of the Delivered Content in the manner intended 6.2 Disclaimer of Other Warranties. Except as provided in Section 6 1, above, THE DELIVERED CONTENT IS PROVIDED TO "WITH ALL FAULTS." PICTOMETRY MAKES NO OTHER WARRANTIES OR REPRESENTATIONS OF ANY KIND, EXP. STATUTORY ALL IMPLIED WARRANTIES, INCLUDING BUT NOT LIMITED TO WARRANTIES OF PERFORMANCE, M FITNESS FOR A PARTICULAR PURPOSE, AND ACCURACY, ARE HEREBY DISCLAIMED AND EXCLUDED BY PICTOME 6.3 Limitation of Liability. With respect to any other claims that you may have or assert against Pictometry on any matter relating to t the total liability of Pictometry shall, in the aggregate, be limited to the aggregate amount received by Pictonmetry in payment for Del the immediately preceding twenty-four (24) month period 7. MISCELLANEOUS PROVISIONS 7.1 Restricted Rights. Delivered Content acquired with United States Government funds or intended for use within or for any United SI provided with "Restricted Rights" as defined in DFARS 252 227-7013, Rights in Technical Data and Computer Software and 1,AR Data -General, including Alternate 111, as applicable. 7.2 Governing Law. This License Agreement shall be governed by and interpreted in accordance with the laws of the State of New fork, conflicts of law principles Page 6 of 10 SEND OF DELIVERED CONTENT TERMS AND CONDITIONS Indian Rimer County- 1-1. — Cl 61304 20141024 srgnateo imagery as -forts to correct anv 'OU "AS IS" AND :SS, IMPLIED. OR :CHANTABILITY. 2Y. Delivered Content- -red Content during es federal aeency is 2 227-14, Rights in eluding its 7-20141008 51 SECTION B LICENSE TERMS PICTOMETRY SOFTIVARE LICENSE AGREEMENT PLEASE READ THIS SOFTNVARE LICENSE AGREEMENT ("LICENSE") CAREFULLY BEFORE DONVNLOADING, INSTALLING OR USING THE SOFTWARE. BY USING THE SOFTAVARE, YOU AGREE TO THE TERMS OF THIS LICENSE. IF YOU DO NOT AGREE 0 THE TERNIS OF THIS LICENSE, DO NOT DOWNLOAD, INSTALL OR USE THE SOFTWARE. I GENERAL. The software ("Pictometry Software') and any whitten materials that accompany the software ("Documentation") in any media Or form are licensed, not sold, to you by Pictometry International Corp ("Pictometry") for use only under the terms of this License Pictometry reserves all rights not expressly granted to you in this License 2 LICENSE. Subject to the terms and conditions of this License, you are granted a limited, non -transferable, terminable, non-sublicenseable, it n -exclusive license to install and use the Pictometry Software and the Documentation (collectively, the "Proprietary Materials") solely for internal use. Use of the functionality provided by the Pictometry Software other than for your internal use is prohibited. except with the prior written approval of Pict metry You may make one copy of the Pictometry Software in machine-readable form for backup purposes only, provided that the backup copy most include a I copyright and other proprietary notices contained in the original. You will not and will not enable others to decompile, reverse engineer, disassemble, attem -t to derive the source code of, decrypt, modify, create derivative works of, or tamper with or disable any security or monitoring features within the Pictomet Software Any attempt to do so is a violation of the rights of Pictometry and its licensors 3 TITLE. The Proprietary Materials are confidential information of, trade secrets of, and are proprietary to Pictometry Title to the Proprietary laterials is and will remain in Pictometry and its licensors. All applicable rights to patents, copyrights, trademarks, trade secrets, and other intellectual property rights in the Proprietary Materials are and will remain in Pictometry and its licensors. You will not assert any right, title or interest in the Proprietary Materials provided to you under this License, except for the express license granted to you hereunder. You will not remove any copyright or other proprietary notice or legend contained on or included in any Proprietary Materials and you will reproduce all such information on all copies made hereunder. You will keel) the Proprietary Materials free of all claims, liens and encumbrances 4 DISCLAIMERS OF WARRANTY. USE OF THE PICTOMETRY SOFTWARE IS AT YOUR SOLE RISK TO THE MAXIMUM FX T NT PERMITTED BY APPLICABLE- LAW, THE PICTOMETRY SOFTWARE IS PROVIDED "AS 1S", WITH ALL, FAULTS AND WITHOU WARRANTY OF ANY KIND, AND PICTOMETRY HEREBY DISCLAIMS ALL- WARRANTIES WITH RESPECT TO THE PICTOMETRY SOFTWA E, WHETHER EXPRESS, IMPLIED OR STATUTORY, INCLUDING, BUT NOT LIMITED TO, T14E IMPLIED WARRANTIES OF MERCHANTABILI FY AND OF FITNESS FOR A PARTICULAR PURPOSE. PICTOMETRY DOES NOT WARRANT THAT THE FUNCTIONS CONTAINED TN ORPROVIDED BY THE PICTOMETRY SOFTWARE WILL MEET YOUR REQUIREMENTS, THAT THE OPERATION OF THE PICTOMETRY SOFTWA ZE WILL. BE UNINTERRUPTED OR ERROR -FREE, OR THAT DEFECTS IN THE PROPRIETARY MATERIALS WILL BE CORRECTED 5 LIMITATION OF LIABILITY. IN NO EVENT WILL PICTOMETRY BE LIABLE FOR ANY INCIDENTAL, SPECIAL, INDIRECT 0 CONSEQUENTIAL DAMAGES WHATSOEVER, INCLUDING, WITHOUT LIMITATION, DAMAGES FOR LOSS OF PROFITS, LOSS OF DATA, BUSINESS INTERRUPTION OR .ANY OTHER COMMERCIAL DAMAGES OR LOSSES ARISING OUT OF OR RELATED TO YOUR USE OR INABILITY TO USETHE PICTOMETRY SOFTWARE, HOWEVER CAUSED, REGARDLESS OF THE THEORY OF LIABILITY (CO TRACT, TORT OR OTHERWISE), EVEN IF PICTOMETRY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES IN NO EVENT WIL PICTOMETRY'S TOTAL LIABILITY TO YOU FOR ALL DAMAGES (OTHER THAN AS MAYBE REQUIRED BY APPLICABLE LAW IN CASES INVOLVING PERSONAL INJURY) CAUSED BY, ARISING Ol IT OF OR IN ANY WAY RELATED TO THE PICTOMETRY SOFTWARE EXCEED THE AMOUNT OF FIFTY DOLLARS (550.00) THE FOREGOING LIMITATIONS WILL APPLY EVEN IF THE ABOVE STATED REMEDY FAILS OF ITS ESSENTIAL PURPOSE 6 TERMINATION. "This License will terminate automatically without notice fiom Pictometry if you fail to comply with any term of this License. Upon the termination of this License, you will cease all use of the Pictometry Software and destroy all copies, full or partial, of the Proprietary Material, 7 MISCELLANEOUS PROVISIONS. A Restricted Rights. Pictometry Software acquired with United States Goverrmient funds or intended for use within or for any United States federal agency is provided with "Restricted Rights" as defined in DEARS 252.227-7013, Rights in Technical Data and Computer Software and FAR 52227-14. Rights in Data -General, including Alternate Ill, as applicable. Pictometry must be notified in advance of any license grants to United States federal governmental entities The Pictometry Software is developed for general use in a variety of applications and is not developed or intended for use in any inherently dangerous applications or applications that could lead to property damage, personal injury or death If you use the Pictometry Software in such applications, then you will be responsible for taking all appropriate fail-safe, backup, redundancy, and other measures to ensure the safe use of the Pictometry Software in such applications, including but not limited to, in any nuclear. aviation. mass transit, public safety or medical applications B Foreign Trade Restrictions The parties acknowledge that certain information, software technology, accompanying documentation and technical information may be subject to United States export control laws. You will not directly or indirectly export or re-export the Pictometry Sofi(�'re in violation of the Export Administration Regulations of the U.S Department of Commerce C Governing Law This License will be governed by and interpreted in accordance with the laws of the State of New fork, excluding its conflict of laws principles D Assignment You may not assign this License without Pictometry's prior written consent- Any assignment nm violation of this License will he null: void and of no force and effect For all purposes under this license. any merger, consolidation. spin-off, acquisition or chance -in -control will be deemed an assignment F. Partial Invalidity; Sunival. If any provision of this License is held invalid or unenforceable by competent authority. that provision w•il be construed so as to be limited or reduced to be enforceable to the maximum extent compatible with the law as it will then appear The total invalidity or uner forceabilit)of any particular provision ofthis License will not affect its other provisions and this License will be construed in all respects as ifthe invalid or ur enforceable provision were omitted The provisions of this License that by their nature would survive its termination will survive indefinitely Page 7 of 10 Indian Rn er County. FL — C 161304 201411124 CMT.00047-20141008 52 F Force Majeure. Neither party will be liable for any costs or damages due to nonperform at) cc under this license arising out of any caul not within the reasonable control of such parte and without its fault or negligence Neither party will be liable for any delay or failure in the performane of its obligations under this License that directly results from any failure of the other party to perform its obligations as set forth in this Licens G Waiver. No waiver of a breach of any term of this License will be effective unless in writing and duly executed by the waiving party o such waiver will constitute a waiver of any subsequent breach of the same of any other term of this License No failure on the part of a party to exercise, and no delav in exercising any of its rights hereunder will operate as a waiver thereof; nor will any single or partial exercise by a party of any right preclude any other or future exercise thereof or the exercise of any other right No course of dealing between the parties will be deemed effective to rnodityq amend or discharge any pan of this license or the rights or obligations of airy party hereunder 11 Entire Agreement; Construction. This License contains the entire understanding of the parties with respect to the subject matter hereo and supersedes an), pi or contemporaneous understandings regarding that subject matter No amendment to or modification of this License will be bi ding unless in writing and signed by Pictomeuti There are no representations, warranties. or obligations of any party not expressly contained herein e headings in this License are for convenience only They do not constitute a portion of this License and will not be used in any construction of it (ENI) OF SOFTWARE LICENSE AGREEMENT] Page 8 of 10 Indian kINel County_ Ft — C 16 1304 20141024 Ch1'7�-00047-20141008 53 SECTION C NON-STANDARD TERMS AND (iOND1TIONS 1. Pictometry agrees that to use best commercial efforts to capture the imagery as specified herein under Section A., between Janua��- 1, 2015 and March 31, 2015. JEND OF NON-STANDARD TERMS AND CONDITIONS Page 9 of 10 Indian RiN er Counq_ F1 — ('161104 20141024 CMT-�)0047-20141008 54 SECTOR MAF Page 10 of 10 Indian River Count_ Fl. — 0161304 20141024 CNIT 55 INDIAN RIVER COUNTY, FLORIDA BOARD MEMORANDUM TO: Joseph A. Baird, County Administrator FROM: Christopher R. Mora, P.E., Public Works Director CONSENT AGENDA SUBJECT: Providence Pointe Vero Beach LLC Developer Agreements for Right -of -Way Dedications and Funded Roadway and Drainage Improvements DATE: October 30, 2014 loper- DESCRIPTION AND CONDITIONS Providence Pointe Vero Beach LLC plans to build a mixed-use residential/commercial development on a 157 -acre site located on the west side of 58th Avenue between 49th Street and 53rd Street (see Exhibit "A"). To accommodate the Providence Pointe project, various transportation improvemen s must '"aw be made to accommodate future traffic associated with the new development. Right-of- way dedications and roadway/intersection widening projects must be funded and/or accomplished by the developer along 53rd Street, 58th Avenue and 49th Street, in accordance with the conditions listed in the rezoning/PD plan approved by the Board in August, 2013. The provisions within the attached two agreements, listed below, have been revie ed and approved by staff. AGREEMENT #1 (attached): DEVELOPER'S AGREEMENT BETWEEN INDIAN RIVER COUNTY AND PROVIDENCE POINTE VERO BEACH LLC FOR OFF-SITE T AFFIC IMPROVEMENTS AND RIGHT-OF-WAY DEDICATION AGREEMENT #2 (attached): AGREEMENT FOR THE DEDICATION OF RIGHT ALTERNATIVES AND ANALYSIS The alternatives presented are: Alternative No. 1 Approve Developer AGREEMENT #1 and Developer AGREEMENT #2 Alternative No. 2 Deny Approval -WAY 56 Providence Pointe Developer Agreements CONSENT AGENDA Item Page 2 FUNDING To cover the non -developer -funded portion of projects listed within AGREEMENT 1 and AGREEMENT #2, funding is identified and available within the current County 5 -yea C.I.E. from Optional Sales Tax and Gas Tax revenues as well as other developer fundings urces such as Waterway Village/Pulte Homes. RECOMMENDATIONS Staff recommends Alternative No. 1 — Approve both Developer Agreements ATTACHMENTS 1. AGREEMENT #1: DEVELOPER'S AGREEMENT BETWEEN INDIAN RIVER COUNTY AND PROVIDENCE POINTE VERO BEACH LLC FOR OFF-SITE low TRAFFIC IMPROVEMENTS AND RIGHT-OF-WAY DEDICATION 2. AGREEMENT #2: AGREEMENT FOR THE DEDICATION OF RIGHT-OF�WAY DISTRIBUTION Jason Brown, Budget Director APPROVED AGENDA ITEM FOR 11/18/2014 J Indian River County A o d Date Administration 11 13 Budget County Attorney Public Works 57 DEVELOPER'S AGREEMENT BETWEEN INDIAN RIVER COUNTY AND PROVIDENCE POINTE VERO BEACH LLC FOR OFF-SITE TRAFFIC IMPROVEMENTS AND RIGHT -OF -W Y DEDICATION THIS DEVELOPER'S AGREEMENT is made and entered into this day of , 2014, by and between INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, 1801 27`h Street, Vero Beach, FL 32960 ("County") and PROVIDENCE POINTE VERO BEACH LLC, a Florida limited liability company, 660 Reef Road, Vero Beach, FL 32963 ("Developer"). WITNESSETH: WHEREAS, Developer proposes to develop a "Planned Development/Tr ditional Neighborhood Design" (PD/TND) Community located between 491h Street and 53`d Street, along and West of 58'h Avenue in Indian River County, Florida, to be known as Providence P inte, to include a mix of residential, commercial, hotel, recreational, and other uses on real Droperty legally described as follows: SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF. WHEREAS, at its regular meeting of August 20, 2013, the Board of County Commissioners of Indian River County approved the Developer's Planned Development Traditional Neighborhood Design ("PDTND") rezoning request and granted conceptual PD plan approval for "Providence Pointe" (PD -13-04-01/2004110179-70350) ("Conceptual Plan"); and WHEREAS, a developer's agreement for off-site traffic improvements and righ�-of--way dedication is required as a condition of PD/TND approval; and WHEREAS, the County and the Developer share mutual goals and have determ'ned that they can assist each other with respect to right-of-way acquisition, roadway and drainage improvements, intersection improvements, and other improvements described herein and required by the PD/TND approval; and WHEREAS, the County and the Developer desire to enter into this Agreem nt to set forth the terms and conditions to which they have agreed with respect to the matters ontained herein; NOW, THEREFORE, for and in consideration of these premises, Ten Dollars ($10.00), and other good and valuable consideration, the receipt and sufficiency of which a e hereby acknowledged, the County and the Developer do hereby covenant, stipulate, and follows: 1. Recitals: The foregoing recitals are incorporated as if fully restated herein. as 2. Intersection Improvements: Developer shall contribute the following sums of money or construction or both toward the Intersection Improvements s ecified below. County acknowledges that the contributions or construction r both described herein satisfy the Developer's entire obligation with respect to off-site intersection improvements through build -out of Providence Pointe, exce t to the extent that additional property or residential units or commercial development may be added to Providence Pointe in the future. The County shall not withhold any approval or permit, nor shall it deny any concurrency certificate, because of the condition or state of any intersection in the County as long as the Dev loper is in compliance with this Developer's Agreement. A. 4151 Street and 58th Avenue: (1) Prior to the issuan e of a Certificate of Completion ("CC") for Phase I of the Coficeptual Plan, Developer shall optimize the signal timing at this intersection. (2) Prior to the issuance of a Certificate of Completion for Phase II, as depicted on the Conceptual Ian, the Developer shall construct a northbound right turn lane and shall optimize the signal timing at this intersection. If the County has not obtained the right-of-way needed for the Developer to construct a northbound right turn lane as described herein, then the D veloper shall contribute the estimated cost for the design and construction of the right turn lane to the County, as determined by a certified cost estimate prepared by the project engineer and approved by the County. (Wherever used in this Agreement, costs for "d isign" or "construction" or both shall not include right-of-way acquisition costs.) B. 45th Street and 58th Avenue: Prior to the issuance of a CC fbr Phase I as depicted on the Conceptual Plan, or within ninety (0) days after the County provides the Developer with a fully executed construction contract for the ultimate intersection and improvements which include left turn lanes from all approaches, whichever occurs first, the Developer shall contribute 13.9% of the estimated construction costs as the Developer's Cost Share. C. 491h Street and 58th Avenue: (1) Prior to the issuance of a CC for Phase IA as depicted on the Conceptual Plan, the Developer shall obtain a permit j:\brace\clients\providence pointe-barite\developer's agreement clean 10.28.14.docx 2 59 and install a temporary traffic signal consisting o a box - span wire at this intersection. (2) Prior to the issuance of a CC for Phase IA as depicted on the Conceptual Plan, or within ninety (90) days after the County provides the Developer with a fully executed construction contract for the ultimate intersecti n and improvements which include left turn lanes from all approaches, whichever occurs first, the Developer shall contribute 14.7% of the estimated construction costs as the Developer's Cost Share. D. 53`d Street and 58h Avenue: Prior to the issuance of a CC f r Phase IA as depicted on the Conceptual Plan, the Developer a rees to plan, survey, design, permit, and construct intersection improvements consisting of the west leg of the intersection as a four lane road to the project's westernmost connection to 53`d Street, for a distance of approximately 900 feet west of 58t1i Avenue, together with an additional transition from a 4-1ane road to a 2 lane road, provided, however, that the County shall be responsible for and shall pay fifty percent (50%) of all such costs, subject to the following additional terms and conditions: (1) The County's obligation for the cost of landscaping and irrigation shall be limited to fifty percent ( 0%) of $100,000.00 per mile. (2) The County shall not be obligated to share in the cost of site related roadway improvements, such as turn 1 es into the project. (3) The County shall have the right to approve the work and compensation for the design and er phase of the project. The County shall not unr withhold or delay such approval. Failure to rel Developer within thirty (30) days after the sul design and engineering plans shall constitute appr (4) The Developer shall have no responsibility for t or engineering of 53`d Street west of the Develope construction of the west leg of the intersection as herein; however, prior to or concurrently with approval for Phase IIA as shown on the cone plan, the Developer shall be required to escrow f jAbruce\clients\providence pointc-barile\developer's agreement clean 10.28.14.docx 3 ;ope of neering to the littal of a]. e design 's actual .escribed inal plat ltual PD nds with 60 the County for Developer's share (37.5%) of the cc construction of 53rd Street as a two lane road from where the paved improvements described herein e point which is 2,454 feet west of the project's east line. (5) The Developer's obligation with respect to 53`d identified in this Developer's Agreement, shall be satisfied so long as the Developer is in compliance Agreement, and the County shall not withh approval, permit, or concurrency certificate becau condition of 53`d Street anywhere except adj Providence Pointe, provided the Developer compliance with this Agreement. (6) The Developer shall receive traffic impact fee cred design, engineering, permitting, and constructi associated with the 53`d Street improvements c herein paid or contributed by the Developer, ex those costs associated with site related turn lanes site related improvements; and any landscaping in the landscaping required by County Ordinance. Tl be considered "non -reimbursable costs". 4. 49th Street Improvements and Dedication: A. Prior to the issuance of a Land Development P Phase IA of Providence Pointe, the Developer shall: (i) Dedicate to the County ten feet (10') of right -of -v the project's 49th Street frontage from 58th Avenue W distance of approximately 2,591 feet (the "Eastern Segm Exhibit "B"; and of the point to the as th this 1 any of the ;nt to is in for all costs cribed )t for: other ;ess of shall for along for a " 1 see (ii) Dedicate to the County along the project's 49.. Street frontage sixty feet (60') of right-of-way from the West erld of the "Eastern Segment" to a point approximately 1,328 feet West (the "Western Segment") see Exhibit "B". B. Prior to the issuance of a certificate of completion for Developer shall construct a two lane road for a di approximately 3,260 feet from the existing paved roa Street, which ends approximately 700 feet west of 58t1i A western boundary of Providence Pointe, as shown j:\brucc\clients\providence pointe-barite\developer's agreement clean 10.28.14.docx 0 ase IB, mce of on 49cb ., to the on the 61 Conceptual Plan. The construction may be completed in s which follow the progression of development of the Project. 5. 58th Avenue Dedication: Prior to the issuance of a Land Development Permit for Phase IA for Providence Pointe, the Developer shall dedicate by right-of-way deed free and clear of all liens and encumbrances, to the County, twenty five feet (25') along the property's 58th Avenue frontage. (See Exhibit "C"). 6. The Developer shall provide stormwater capacity for the followig road segments: A. 58`l' Avenue, from the property's eastern boundary W the centerline of a four -lane road, along the project's 58th Avenue frontage. B. 49th Street, along the project's entire frontage, for a two -1 ne road width. C. Developer shall design and construct a temporary swale system ,VIM, within the County right-of-way for 53rd Street stormwater, as a four -lane road, from 58th Avenue west for a distance of one-quarter mile. 7. DOT Compliance: All road construction by the Developer pursuant to this Agreement shall be in compliance with Florida Department of Trans ortation standards. 8. Invoices: Any invoice submitted by the Developer to the County for theCounty's payment shall be reimbursed by the County according to the Prompt Payment Act (Sections 218.70 and 218.80, Florida Statutes). 9. Proiect Bids: The Developer shall not be required to publicly bid the work described herein, but all work performed by the Developer shall be subject to the reasonable determination by the County that the costs incurred for such work were normal and customary. 10. Miscellaneous: A. In the event of any litigation arising out of this Agreement, the F party shall recover attorneys' fees and costs from the non-prevaili jAbruce\clients\providence pointe-barile\devcloper's agreement clean 10.28.14.docx 5 railing Ply• 62 B. No amendment, modification, change, or alteration of this Agr ement shall be valid or binding unless accomplished in writing and executed by all of the parties hereto. C. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their successors, and assigns. D. This Agreement contains the entire agreement and understanding etween the parties. No representation, statement, recital, undertaking, or promise not specifically set forth herein shall be binding on any parties here o. This Agreement shall not be effective unless signed by the Developer and the County. E. The obligations of the Developer to this Agreement are e pressly conditioned upon the Developer's decision, at the Developer's sole discretion, to proceed with the development of Providence Pointe. F. No Building Permit, Certificate of Completion, or Certifi ate of Occupancy shall be withheld or delayed by the County for Providence Pointe or any portion thereof, nor shall the County delay or wit old any other required permits, provided that the Developer is in compliance with this Agreement, all applicable laws and regulations. G. Except as described herein, and in the plans submitted by the D veloper and approved by the County, the County shall not require the Developer to construct, contribute to, or share in the costs of any off-site traffic improvements other than the payment of traffic impact fees. H. This Agreement and all matters arising hereunder shall be governed by and construed in accordance with the laws of the State of Florida. Venue hereunder shall lie in Indian River County, Florida. Time shall lie of the essence. I. This Agreement shall be deemed prepared jointly by each of th parties hereto and shall be construed on parity as between the parties. There shall be no canon of construction for or against any party by reason of the physical preparation of this Agreement. J. Whenever the singular number is used in this Agreement and when required by the context, the same shall include the plural; and the masculine, feminine, and neuter genders shall each include the others. K. The County and the Developer shall grant such further as: provide such additional documents as may be reasonably req �... j:\brute\clienu\providence pointe-barileldeveloper's agreement clean 10.28.14.docx es and by one 63 another from time to time, and cooperate fully with one another in carry out the terms and conditions hereof and comply with the intention of this Agreement. ter to press L. Failure to insist upon strict compliance with any of the terms, co enants, or conditions herein shall not be deemed a waiver of such terms, covenants, or conditions, nor shall any waiver or relinquishment of any right or power hereunder at any one time or times be deemed a waiver or relinquishment of such right or power at any other time or times. M. All words, terms, and conditions contained herein are to be read in concert each with the other, and a provision contained under one paragrah may be considered to be equally applicable under another in the interpretation of this Agreement. N. The words herein and hereof and words of similar import, referenced to any particular section or subdivision of this Agreem to this Agreement as a whole rather than to any particular si subdivision hereof. 0. In the event any term, conditions, or clause of this Agreement is c ,low to be illegal or unenforceable by a court of competent jurisdictic declaration of illegality or unenforceability shall not affect or legality or enforceability of any remaining term, condition, o hereof, provided of the parties, as set forth in this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the year first above written. Signed, sealed and delivered in the presence of : Print Name: Print Name: BOARD OF COUNTY COMMIS INDIAN RIVER COUNTY, FLO'. jAbruce\clients\providence pointe-barilc\developer's agreement clean 10.28.14.docx 7 refer n or , such er the clause day and 64 Approved by: tph A. Baird, County Administrator WW y 4 , STATE OF FLORIDA COUNTY OF INDIAN RIVER BCC Approved:, Attest: 15 Jeffrey R. Smith, Clerk of theircuit Court Deputy Clerk The foregoing instrument was acknowledged before me this d 2014, by , as Chairman of the Board of i Commissioners, and 'as Deputy Clerk, for Jeff Smith, and Jeffrey R. Smith, who are personally known to me or who have pr( as identification. (Notary Seal) Signed, sealed and delivered in the ppresence of: __ .: 1 ,61 / Print Name: f Print Name: tv ' c f; (C - Printed Name: My Commission Expires: PROVIDENCE POINTE VERO BEACH, By: j:lbrucelclientsXprovidence pointe-barileWeveloper's agreement clean 10.28.14.docx 8 Member General-, of a LLC 65 STATE OF NEW YORK COUNTY OF The �bregoing instnpent was acknowledged before me this J IT Tday of OC 2014, by _ o P'4 J- b4,-.iZF— , the General Partner of The Barile Family Partnership, the Managing Member of Providence Pointe Vero Beach LLC, a Florida liability company, who is personally known to me or who has produced wtk-r[�S identification. Prim Name: )II - (Notary Seal) Notary Public My Commission Expires: Notary Public - State of New Yt No. 01G06168928 Qualified in Essex County My Comm. Expires June 18. 20 jAbrucoklient4rovidence pointe-barileldevelopees agreement clean 10.28.14.docx 9 pi as 66 EXHIBIT "A" TO DEVELOPER'S AGREEMENT f-+ Z O D D z m- D D z O O D 2 D D z 0 0 tO x D D z O O� 2 Y D z 0 o m x D 0>0>880--.1-0 m< m O 2 D H p {D,�mnc�li o0sK 2!ifnn", poC,KDmrt1m omoc1KZ5mom omo-�C-�KD$mn azcrTmn tGZOQ-1 fmn;o D mODCnr D 0. Z C-O»� A n z U) � x -C � f�i # �x<Z�rtl A� ZNi 1�r # DfZ�mco N m OOr�v� mmrma [�R17�° m --j CD7�" m•m0Tm��7711wA mm�ci0< P mDPc{i,cyi. 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O Z O O �< � DSmOO OC >z m, 0 mO0 CO mz z2 mcoo r'n = Z�mO x NZO 2 0 P�,n P� Z��� Z T,W m,' z - cm: z �m o v0 -nm m 0r 0O0� rOT1 0-100 m =rn5 O 00- w w O0�Cn C:iID m ;OS5 ,o NT rn ZmZO m ZOZO m Cm7mO y co C. D �Nmo --W, MmmW cn AO0 ;o -i �•O 0 �;ICOZ Z Z nZ nN y O AODpW SO O O�cn O yN a 00m0 z DCn3Ci Z OTC Z i•1 (3) ^1 r -Z1 m z -t Cn x Z7 -1 p = �� r - <Op>Cn m c y m CD m n mZv A m m A m� to 67 EXHIBIT `B" TO DEVELOPER'S AGREEMENT SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY EXHIBIT "B" WEST C/NE TRACT 6 I xaT LINE TRACT J 1 DETAIL OF c o Pa m ARCELSUBJECT 4O CO N m oA �b'•'aIg au r Sp • • Z OW N �� o� or`1II17I' y �, Z mD 1` :•i p a W .::.,_. 1 S1Z W :i O ~ ti 00 M EAST UNE TRACT 6 EAST LINE 1RACT 3 { ' ,D£ I WFST LlNf 1RACT 7 WEST L/Nf 1RACT 1 o*'o Go *` � ��OSY j N 00 moo .A OC n�100 Dp A omoo Yc o z y,n j ii r" >1 �Iti N n2 -4o Z O Z 2 Z Im L _.01 EAST L/NE TRACT 7 EAST LINE TRACT 2 Q r' ct a WEST LINE TRACT 8 WEST LINEN ACI 1 t; 00 Z v Z N N n -0 Oct I > �. gig o m --i n1r II0 y�m� Ln ^' to !� s. Iq _ N O C: + ? p. O 2An� 2H A ZZ C)) C12 C> GO�nLn �j 01 Ll o y z i71 (� 2 n N m In n ~ o I I mo Z �' nn a rn I co ". Z tiv 'In O Z ��N O C� W �? I NN O 0Ejr � O f 2454.63-- -=I__ _ o a 007324' E (OA)(BAS/S OE BEAR/NC a oz KINGS HIGHWAY/ 58TH AVE: 1 C.R. 613 H 0 0o SQ nA00 P.O.B. oo ni ° �v� z . -� M' �a Rt c.,In Z O � Ntin� I lSJ O Z O �� SKETCH OF GRAPHIC SCALE DESCRIPTION o 6�° 300 eoo S SKETCH OF LEGAL DESCRIP77ON IN FEET ) 1 inch = 600 ft. NOT A BOUNDARY SURVE•)' PLAT OF SURVEY FOR: INDIAN RIVER COUNTY PROJ. NO. 12 -029 -PP -ROW DATE: 08-27-14 OWN. BY: C.H.B. MERIDIAN INS BY: S.P.T. LAND SURVEYORS TFIIS PLAT AND REPORT ARE NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL 1717 INDIAN RIVER BLVD,5111TE 2D1 RAISED SEAL OF THE FLORIDA REGISTERED SURVEYOR AND DAPPER NAMED HEREON YERo DEACH, FL reD6o L8x67Ds PAGE 1 OF 2 69 RIP Tl0/V SKETCH OF LEGAL DESC (NOT A SURVEY) deport of Survey: (Project # 12-029—PP—ROW • TYPE OF SURVEY: SKETCH OF DESCRIPTION — NOT A FIELD BOUNDARY SURVEY • THIS SURVEY PERFORMED BY: HOUSTON, SCHULKE, BITTLE & STODDARD, INC. LB.#6905 d.b.o. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BOULEVARD, SUITE 201 VERO BEACH, FLORIDA 32960 • PROFESSIONAL SURVEYOR & MAPPER IN RESPONSIBLE CHARGE: CHARLES H. BLANCHARD, P.S.M. #5755 EXHIBIT "B" Legal Description: A PORTION OF SECTION 20, TOWNSHIP 32 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY SUBDIVISION, AS RECORDED IN PLAT BOOK 2, PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA; SAID LAND NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF SECTION 20, TOWNSHIP 32 SOUTH, RANGE 39 EAST; THENCE RUN S 00°13'24"W (BASIS OF BEARINGS) ALONG THE EAST LINE OF SAID SECTION 20, A DISTANCE OF 30.00 FEET; THENCE RUN S 89°45'49"W, A DISTANCE OF 105.00 FEET; THENCE RUN S 45°00'24"E, A DISTANCE OF 56.34 FEET TO A POINT BEING 65.00 FEET WEST OF THE AFORESAID EAST LINE OF SECTION 20; THENCE RUN S 00°13'24"W, A DISTANCE OF 2454.63 FEET ALONG A LINE BEING 65.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE OF SECTION 20 TO THE POINT OF BEGINNING; THENCE RUN S 45°04'08"W, A DISTANCE OF 56.81 FEET TO A POINT BEING 90.00 FEET NORTH OF THE QUARTER SECTION LINE OF SAID SECTION 20; THENCE RUN S 89048'42"W ALONG A LINE 90.00 FEET NORTH OF AND PARALLEL WITH SAID QUARTER SECTION LINE, A DISTANCE OF 3272.71 FEET TO THE WEST LINE OF TRACT 6, SECTION 20-32-39; THENCE RUN S 00°09'28"W ALONG SAID WEST LINE OF TRACT 6, A DISTANCE OF 60.00 FEET TO A POINT BEING 30.00 FEET NORTH OF THE QUARTER SECTION LINE OF SAID SECTION 20; THENCE LEAVING SAID WEST LINE OF TRACT 6, RUN N 89°48'42"E ALONG A LINE BEING 30.00 FEET NORTH OF AND PARALLEL WITH THE QUARTER SECTION LINE OF SAID SECTION 20, A DISTANCE OF 1328.20 FEET; THENCE RUN N 00°10'48"E, A DISTANCE OF 50.00 FEET TO A POINT BEING 80.00 FEET NORTH OF SAID QUARTER SECTION LINE OF SECTION 20; THENCE RUN N 89°4842"E ALONG A LINE BEING 80.00 FEET NORTH OF AND PARALLEL WITH SAID QUARTER SECTION LINE OF SECTION 20, A DISTANCE OF 2591.40 FEET; THENCE RUN N 00°13'24"E, A DISTANCE OF 50.00 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 2.44 ACRES MORE OR LESS. Legend & Abbreviations: (symbols not scaleable for size) PLS - PROFESSIONAL LAND SURVEYOR CR - COUNTY ROAD PSM - PROFESSIONAL SURVEYOR & MAPPER R/W - RIGHT OF WAY LB - LAND SURVEYING BUSINESS O.R.8. - OFFICIAL RECORD BOOK C - (M) - CENTERLINE MEASURED VALUE P.O.C. - POINT OF COMMENCEMENT P) - PLAT VALUE P.0.8 - POINT OF BEGINNING SKETCH OF DESCRIPTION SKETCH OF LEGAL DESCRIP77ON PLAT OF SURVEY FOR: INDIAN RIVER COUNTY NOT A BOUNDARY SURVEY MERIDIAN THIS SURVEY IS NOT VAUD NITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 N ED BELOW. 61 THE FLORIDA LICENSED SURVEYOR AND MAPPER VERO BEACH, FL, 32960 LB#6905 �. ��' �` PHONE: 772-794-1213, FAX: 772-794-1096 E-MAIL: LB6905ra�BELLSOL11'H.NET CHARLES H. BLANCHARD, P.S.M. 15755 70 EXHIBIT "C" TO DEVELOPER'S AGREEMENT (Page I of 2) SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) S89'45'49"W 105.00' 7 1 PNOR COIoRENCEM ENT N R9 549 F S£C-20-72-J9 •• 7' / WEST 10' OF THE EAST 50' EASEMENT TO F.P.& L. OFFICIAL RECORDS BOOK 508, PC, 147, INDIAN RIVER COUNTY, FL. EAST UNE SECBON 70 65' AIUBPI/Y ACT ROAD RESCRVAMW LICEO BOOL fA PAW J27, PARML RREASf TRACT 1 OFEO 8001. 176.1 PACE 2241 1ADIAN RIM? COVRLY, RO00A fglnl LWF OIACI I ' —h -L 4M [Wf LRACT 8 FAST (RIE 7RACT TRACT8 NORTH 50.00' OF THE SOUTH 80,00' ADDITIONAL R.QW." N89'4W42"£ QR,8K. 770. PC. 2J71 1•R•CO., FL. OUAR7FR SfC1XT9 LINE SfCBON 20 Ll _ RF — 6S' NIRPNY AC/ ROAD RfSWVAflaV' OCCO 80" 64 PACO JTt: PARBAL RELEASE OfLO BODY 176.1 PAC£ 2242 AW" RIVER CIXIN7Y, 1ZO7/OA —SUBJECT PARCEL 1.47ACRES 50' WTD£ ORI&VAL ROAD RESERVATION ORIGINAL FAST ROAD RESER VA770N LINE' (I,R,F.O.D. MAPS) GRAPHIC SCALE SKETCH OF ]00 0 150 300 DESCRIPTION ® ® I I I I North 1 ( IN FEET SKETCH OF LEGAL DESCRIP77ON 1 inch =300 f t . NOT A BOUNDARY SURVEY PLAT OF SURVEY FOR: INDIAN RIVER COUNTY PROD. NO. 12 -029 -58TH -ROW DATE: 08-27-14 DWN. BY: C.H.B. MERIDIAN ff77 CKD. BY: S.P.T. LANDURVEYORS TMS PLAT AND REPORT ARE NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL 1717 IND" RIVER nL4StuTE201 RAISED SEAL OF THE FLORIDA REGISTERED SURVEYOR AND MAPPER NAMED HEREON VERO BEACH, FL -32960 LB#6905 PHONEt 772.794.1213, W. 773-794-1096 TYHICH SIGNATURE AND SEAL MAY BE FOUND AT THE END OF THE ATTACHED REPORT. E-t-IA1L: L969I)SOBELLSOUTH.KET ,THE PLAT AND REPORT ARE NOT FULL AND COMPLETE VATHOUT ONE ANOTHER. 71 POINT OF �� SDO'13'24"W 30.00' i�7 BEGINNING 589'45'49'W 65.00'CO' S45'00'24"E 56.34' 40' STATE OF fLORIDA 40' STATE 01' 17 009A 0DIARTAIENT a, WARA(W LY TRAMS) J'AMY TRANSPORTABOY I = STATE ROAD S -505-A INDIAN SrAW RW S -505-A u RIPER C018NY S£CBON 88550-2001 N,0,� RIWP COUNTY SECRON 88550-2601 I U WEST 10' OF THE EAST 50' EASEMENT TO F.P.& L. OFFICIAL RECORDS BOOK 508, PC, 147, INDIAN RIVER COUNTY, FL. EAST UNE SECBON 70 65' AIUBPI/Y ACT ROAD RESCRVAMW LICEO BOOL fA PAW J27, PARML RREASf TRACT 1 OFEO 8001. 176.1 PACE 2241 1ADIAN RIM? COVRLY, RO00A fglnl LWF OIACI I ' —h -L 4M [Wf LRACT 8 FAST (RIE 7RACT TRACT8 NORTH 50.00' OF THE SOUTH 80,00' ADDITIONAL R.QW." N89'4W42"£ QR,8K. 770. PC. 2J71 1•R•CO., FL. OUAR7FR SfC1XT9 LINE SfCBON 20 Ll _ RF — 6S' NIRPNY AC/ ROAD RfSWVAflaV' OCCO 80" 64 PACO JTt: PARBAL RELEASE OfLO BODY 176.1 PAC£ 2242 AW" RIVER CIXIN7Y, 1ZO7/OA —SUBJECT PARCEL 1.47ACRES 50' WTD£ ORI&VAL ROAD RESERVATION ORIGINAL FAST ROAD RESER VA770N LINE' (I,R,F.O.D. MAPS) GRAPHIC SCALE SKETCH OF ]00 0 150 300 DESCRIPTION ® ® I I I I North 1 ( IN FEET SKETCH OF LEGAL DESCRIP77ON 1 inch =300 f t . NOT A BOUNDARY SURVEY PLAT OF SURVEY FOR: INDIAN RIVER COUNTY PROD. NO. 12 -029 -58TH -ROW DATE: 08-27-14 DWN. BY: C.H.B. MERIDIAN ff77 CKD. BY: S.P.T. LANDURVEYORS TMS PLAT AND REPORT ARE NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL 1717 IND" RIVER nL4StuTE201 RAISED SEAL OF THE FLORIDA REGISTERED SURVEYOR AND MAPPER NAMED HEREON VERO BEACH, FL -32960 LB#6905 PHONEt 772.794.1213, W. 773-794-1096 TYHICH SIGNATURE AND SEAL MAY BE FOUND AT THE END OF THE ATTACHED REPORT. E-t-IA1L: L969I)SOBELLSOUTH.KET ,THE PLAT AND REPORT ARE NOT FULL AND COMPLETE VATHOUT ONE ANOTHER. 71 EXHIBIT "C" TO DEVELOPER'S AGREEMENT (Page 2 of 2) SKETCH OF LEGAL 40ESCR/PT/0N (NOT A SURVEY) Report of Survey: (Project # 12-029-58TH—ROW TYPE OF SURVEY: SKETCH OF DESCRIPTION — NOT A FIELD BOUNDARY SURVEY ' THIS SURVEY PERFORMED BY: HOUSTON, SCHULKE, BITTLE & STODDARD, INC. L.8.16905 d.b.o. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BOULEVARD, SUITE 201 VERO BEACH, FLORIDA 32960 PROFESSIONAL SURVEYOR & MAPPER IN RESPONSIBLE CHARGE: CHARLES H. BLANCHARD, P.S.M. e5755 Legal Description: A PORTION OF SECTION 20, TOWNSHIP 32 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY SUBDIVISION, AS RECORDED IN PLAT BOOK 2, PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF SECTION 20, TOWNSHIP 32 SOUTH, RANGE 39 EAST; THENCE RUN S 00°13'24"W (BASIS OF BEARINGS) ALONG THE EAST LINE OF SAID SECTION 20, A DISTANCE OF 30.00 FEET; THENCE RUN S 89°45'49"W, A DISTANCE OF 105.00 FEET TO THE POINT OF BEGINNING; THENCE RUN S 45'00'24"E, A DISTANCE OF 56.34 FEET TO A POINT BEING 65.00 FEET WEST OF THE AFORESAID EAST LINE OF SECTION 20; THENCE RUN S 00°13'24"W, A DISTANCE OF 2504.62 FEET ALONG A LINE BEING 65.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE OF SECTION 20; THENCE RUN N89°48'42"E, A DISTANCE OF 25.00 FEET TO A POINT BEING 40.00 FEET WEST OF THE EAST LINE OF SAID SECTION 20; THENCE RUN N 00°13'24"E ALONG A LINE BEING 40.00 FEET WEST OF AND PARALLEL WITH SAID EAST LINE OF SECTION 20, A DISTANCE OF 2544.64 FEET TO A POINT BEING 30.00 FEET SOUTH OF THE NORTH LINE OF SAID SECTION 20; THENCE RUN S 89045'49"W ALONG A LINE BEING 30.00 FEET SOUTH OF AND PARALLEL WITH THE NORTH LINE OF SAID SECTION 20, A DISTANCE OF 65.00 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 1.48 ACRES MORE OR LESS. Legend & Abbreviations: (symbols not scaleable for size) PLS - PROFESSIONAL LAND SURVEYOR CR - COUNTY ROAD PSM - PROFESSIONAL SURVEYOR & MAPPER R/W - RIGHT OF WAY LB - LAND SURVEYING BUSINESS O.R.B. - OFFICIAL RECORD BOOK Q - CENTERLINE P.O.C. - POINT OF COMMENCEMENT M MATURED VALUE P.O.8 - POINT OF BEGINNING - SKETCH OF DESCRIPTION SKETCH OF. LEGAL DESCRIP77ON PLAT OF SURVEY FOR: INDIAN RIVER MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL. 32960 LBN6905 PHONE: 772-794-1213, FAX: 772-794-1096 E-NIAIL: LB6905 Qz BELLSOIITH.NET COUNTY NOTA 80UNDAR'l SURVEY . `THI3'SURVEY IS 149T VAUG WITHOUT THE - _ S(6NATURE A -NG DIE ORIGINAL RAISED SEAL OF - THE FCOM A7.,>;EF15EO StI&YOR AND MAPPER BFL- CHARLES •H, •sLAN&ARU, P.S.M. 15755 2 72 AGREEMENT FOR THE DEDICATION OF RIGHT-OF-WAY THIS AGREEMENT is made and entered into this day of , and between INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the Florida, 1801 27`h Street, Vero Beach, FL 32960 ("County") and PROVIDENCE 1 VERO BEACH LLC, a Florida limited liability company, 660 Reef Road, Vero B 32963 ("Developer") WITNESSETH: WHEREAS, Developer proposes to develop a "Planned Development/T Neighborhood Design" (PD/TND) Community located between 49`" Street and 53`d Str, and West of 58'h Avenue in Indian River County, Florida, to be known as Providence include a mix of residential, commercial, hotel, recreational, and other uses on real which is adjacent to and south of 53`d Street, west of 58`h Avenue, more particularly de: follows: ;014, by State of OINTE ach, FL tditional ;t, along Dinte,to )roperty ribed as SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF. WHEREAS, Developer has acquired a second parcel of property, adjacent to an north of 53`d Street, and west of 58`h Avenue, more particularly described as follows: SEE EXHIBIT "B" ATTACHED HERETO AND MADE A PART WHEREAS, the County and the Developer share mutual goals and have determined that they can assist each other with respect to right-of-way acquisition and the construction and expansion of 53`d Street west of 58`h Avenue; and WHEREAS, the Developer desires to dedicate to the County a portion of the property which is described on Exhibit "B" hereto for right-of-way purposes, and the Countyesires to accept this dedication, according to the terms and conditions stated in this Agreement; c! NOW, THEREFORE, in consideration of the mutual terms, conditions, prom ses, and covenants stated herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the County and the Developer hereby agree as follows: Recitals: The foregoing recitals are incorporated as if fully restated 2. In conjunction with the Developer's development of Providence Point , and in time to coincide with the Developer's construction of the four lane extension of 53`d Street west of 58`h Avenue, for which construction the County has agreed to share expenses pursuant to a separate Developer's Agreement, the Developer shall dedicate by right-of-way deed free and clear of all liens and encumbrances, to the County, that property which is adjace t to the proposed 53`d Street extension, and which is described on Exhibit "C", which is attach d to and made a part hereof. 73 3. Developer and County acknowledge that County currently possesses righ -of-way which is approximately thirty (30) feet wide along the 53`d Street extension described herein. Developer and County further acknowledge that, in accordance with the Indian River County Code of Ordinances, the Developer is not entitled to compensation for dedication of right-of-way necessary to provide the County with a total of sixty (60) feet of right-of-way along 53'd Street. However, the Developer and County also acknowledge that the Developer is entitled to compensation for any right-of-way dedicated to the County in excess of that which is necessary to provide the County with a sixty (60) foot wide right-of-way. The dedication dese ibed on Exhibit "C" hereto consists of 3.57 acres. County agrees and acknowledges that Developer is entitled to compensation for 2.68 acres of the total dedication, and that the Developer may elect as compensation either traffic impact fee credits, or residential density credits, but not both. 4. The County hereby acknowledges and agrees that at the time the Develo er elects to develop the property described on Exhibit "B" hereto, the Developer shall have the option of accepting the compensation described herein by electing one of the following two options: a. Density Credit: If the Developer elects to develop the subject pro Planned Development, residential density shall be computed usir of the property (acreage) prior to the dedication of right-of-wa for the required thirty (30) feet described above). To clarify the i the Developer shall receive density credit for 3.57 acres at thee acre, notwithstanding the fact that the property will have alre dedicated, pursuant to this Agreement. b. Transportation Impact Fee Credits: In lieu of the density credits above, Developer may elect to receive impact fee credits in the Twenty Five Thousand Dollars ($25,000.00) per acre, for 3 whether the property is developed as a Planned Developme County and Developer agree that this price represents the pr Developer paid for the property, and which is the fair market v, property prior to the dedication. 5. At the time Developer elects to develop the property described on Ex] hereto, Developer agrees to incorporate sufficient capacity in its project to provide stt storage for the impervious area of 53`d Street lying west of 58th Avenue along the proji Street frontage, and shall dedicate an appropriate utility tract for such purpose an( conveyance of 53`d Street stormwater runoff to the receiving waters. The capacity sufficient to accommodate six lanes. The Developer shall have no responsibility t1 install, or to pay any costs toward any drainage improvements required to direct the from 53`d Street into the stormwater management system provided by the Developer, e the following construction: A drainage structure for future connection by the County required drainage pipe to a receiving pond or lake. Prior to Developer's developme Exhibit `B" property, drainage for 53`d Street will be accommodated by roadside swat the right-of-way. JABruc6clientsTrovidence Pointe- Barile\Agreement for Dedication of Right -of -Way clean 10.28.14.docx 2 :rty as a the size (except -egoing, nits per ly been escribed nount of 7 acres, or not. e which ie of the :ct's 53`d for the shall be design, drainage kept for and the it of the ;s within 74 6. Miscellaneous: A. In the event of any litigation arising out of this Agreement, the pr party shall recover attorneys' fees and costs for the non -prevailing B. No amendment, modification, change, or alteration of this Ag shall be valid or binding unless accomplished in writing and exec all of the parties hereto. C. This Agreement shall be binding upon and inure to the parties hereto and their successors, and assigns. iling by of the D. This Agreement contains the entire agreement and understanding between the parties. No representation, statement, recital, undertaking, or promise not specifically set forth herein shall be binding on any parties hereto. This Agreement shall not be effective unless signed by the Developei and the County. E. The obligations of the Developer to this Agreement are expressly conditioned upon the Developer's decision, at the Developis sole discretion, to proceed with the Providence Pointe project. F. This Agreement and all matters arising hereunder shall be gov med by and construed in accordance with the laws of the State of Florida. Venue hereunder shall lie in Indian River County, Florida. Time shall be of the essence. G. This Agreement shall be deemed prepared jointly by each of the parties hereto and shall be construed on parity as between the parties. There shall be no canon of construction for or against any party by reason of the physical preparation of this Agreement. H. Whenever the singular number is used in this Agreement and when required by the context, the same shall include the plural; and the masculine, feminine, and neuter genders shall each include the of ers. I. The County and the Developer shall grant such further assur provide such additional documents as may be reasonably requil another from time to time, and cooperate fully with one another carry out the terms and conditions hereof and comply with tl intention of this Agreement. JABruc6clientsTrovidence Pointe-Barile\Agreement for Dedication of Right -of -Way clean 10.28.14.doex 3 ces and i by one order to express 75 J. Failure to insist upon strict compliance with any of the terms, c or conditions herein shall not be deemed a waiver of su covenants, or conditions, nor shall any waiver or relinquishmt right or power hereunder at any one time or times be deemed a relinquishment of such right or power at any other time or times. K. All words, terms, and conditions contained herein are to be read each with the other, and a provision contained under one para be considered to be equally applicable under another in the inte: of this Agreement. L. The words herein and hereof and words of similar import, referenced to any particular section or subdivision of this Agreem to this Agreement as a whole rather than to any particular si subdivision hereof. M. In the event any term, conditions, or clause of this Agreement is to be illegal or unenforceable by a court of competent jurisdicti declaration of illegality or unenforceability shall not affect or legality or enforceability of any remaining term, condition, c hereof, provided of the parties, as set forth in this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the year first above written. Signed, sealed and delivered in the presence of : Print Name: Print Name: proved by: -- J eph A. Baird, County Administrator BCC Approved: pproved as to Form an �egal Sufficiency Attest: Jeffrey R. Smith, Clerk of the Circuit Court & Comptroller County A rney By: Deputy Clerk JABruc6clientsTrovidence Pointo-BarilOAgreement for Dedication of Right -of -Way clean 10.28.14.docx 4 terms, of any iver or concert ph may without nt, refer ;tion or clared , such er the clause day and BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORDA. Chairman 76 Signed, sealed and delivered in the presence of: Print Mama: G i:•^Yf L >'l1( Print Nanic: PROVIDENCE POINTE VERO BEACH, By: THr p,-�jiIN�•+y` Y LIMITED General STATE OF NEW YORK COUNTY OF E9 >e sT The fpregoing instrument nt was acknowledged before me this 3 ( day of G 2014, by a5 -f • l -fLi5 , the General Partner of '1'hc Barilc Family Limit Partnership, the Managing Member of Providence Pointe Vero Beach LLC, a Florida limited liability company, who is personally known to me or who has produced ltstA) identification. Print Name: B ✓ 1`h t (Notaty Seal) Notary Public My Commission Expires: Notary Public • State of New York No. 01G06168928 Qualified in Essex County My Comm. Exoires June 18. 2015 1Al3njcc\clicnis\Providcncc PO1NL Bcrilc\Agrccmcnl for Dcdiunion of Riga-of-Wuy cicnn 10.28.14.docx 5 as 77 EXHIBIT "A" TO AGREEMENT FOR THE DEDICATION OF RIGHT-OF-WAY !n D 'I�o G) -1 •D u1 D n c� Z� -1 'D [A D O O W V ->>z88->x--> cA ➢ c� c7 w -i V ->->S-O---- X n O n C) w X > Z O p {v-4ZD� p°C�zmA Dz00`OxD OZI DZOO1mOmA Dzppmm� 20 -4 mmo f,! 'o • �filim vrtrt11 2v41RDRD11C�°oR°[�IIzv�milm �t�nit2vm$gm °atvn2�vDiCS5m v�Z1-0>- m DOMXm AZOp��x � zwcnm Dn�z-c�r Dn�zw Nr z �z1Nr M>>. 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Z 2 N O m�z m3 m m m m O im G) i m m m m m O cnm�OZ7N-IC)D am001D�OD D D O�SO>D m vmymowyD}mw�z mosom 5y-z-1��Dm-z.-��� c�1 vmmcAmo 0 CD2r p r C.)a • D TZ r n �C Z D_ o nm nx" mrTZCj mmrmn�r m m cn�txr z �n mt3i��y00 r-nOAmO�OZ7p n�mN0�0 r Z--, COmMDZ Z-mIDO�mDZ Z?>!5 fmi1Dz n n -i Z w mZ-i O DZ—c� 3 T... ~ �r Z 20> >--Op°r ZZDrZ-1m0� 202A0;{ vJ R` D 6 pN-{2m2 0DD�p..�x�O O<yZ=•O '0 N Z N a 0 No m D N D— W Z Z x m m D 2 2;D O m>, Z 4! n r" u,x °°�+Zi "'°°m �"-ico ro°cmi8T=1v� oD m N� a<OA�m no00ai-mine cD)Dp-cyn(mi iOZ N n0 DNZiyc� ZtD`LA-1NC...1 m20 �Om�C� T zT 2022 morvG�o�p p o N<mm m O m� ry°�y2Z-n snx{0T ,X -z ymO�TrN n 2 m g"D< Zy1 {� 0=G)ZZm7mpo p�2l lmiivp TDao _W sn p OZ70m°' m•"cD t7Do m— -1 X< �m 0 � Zn -4 0 mOo�rnoyp 0ZSmptmi�0 Voz pA 20 �Amr1r$ nmm�-+� comm i$ c 2 —� m m cn r m rn pa C ^A r. 0 r <ma,prnz umi-D<G2ixm�v �zxcD�v •o �� g m m 2°-i O -p cn• 1Dw Qm, m cn 20,0>Dnrwi zNSW(nN mro�"0)t. Zt.. v m w rn< � '^ to—m D��p zm0:1 O o ? m z VJ mmrr�*7r x xN nZ ? ZNZo p:0 0 O;0, D mCm� D �C(°nN 2 M :.2 O N -IO Z ZIm—....I A 'nmO� G) rm o zmmm m Cor -20 m rr n-�mT1 0.55 zDm Zmz<n T Dnmv� Z boa D Zt°0)-0n -npAmW O��v -mi �.° � 'a a,=3 A'cu Z OCA Tw Z tnzN O p ° LooDo g 20x2, 00m -a D vm�C 2come D m r. cm -0 Z D• -yl c�AS o a M� Z7 r x < rT? m 3 r 0> C D M nz m ZIZx ,p n Z n m m m m m� 78 EXHIBIT `°B" TO AGREEMENT FOR THE DEDICATION OF RIGHT-OF-WAY cn a i' I 1 I II II I tom �W0 M II II I w cnm Q I I I I O� 0 I vN roov�,o -0 ym I � a 5 00'07'21" W 1199.62' S 00.15-57" W 1197.05' — -----5BTHAVE ----- �— a J Oi"1 Ry. �m �^ U 1 z�y oa g �a33g� s�U I z N9f N z I I po 7nz � O �12 D n> m old m �z or 80 I 1 I II II tom �W0 M II �� cnm Q I I I I O� j I vN roov�,o -0 ym O I q Hi Zm 8zz j II D Z m r a 1 m p I pN �O r G�< ZZ xf� AO 0-t0 c>nr0 I D Z Z I NI p m -- _ — -__. it •F�- _ - --D �---D'_" r �, Z w — p J G1 -m-' I+ *-i .. A II 0 y 05 -, OOm%A-1 yr< 2 D Z m c I 'I c Dom �m o�A� ! ff n y z0 ZO�m Z i m zy�o I T Or O]1 -y OD i I I j Z 02 I cn wm DOD- i I { I ? Z0 I (AZO O Fp I = ;a i, I w O S 00.15-57" W 1197.05' — -----5BTHAVE ----- �— a J Oi"1 Ry. �m �^ U 1 z�y oa g �a33g� s�U I z N9f N z I I po 7nz � O �12 D n> m old m �z or 80 WA SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) Y 00 NOOV721 f EAST IMTRACT IS SOOT7721'W 1769.62' 120.00' r JWSFlJVF TRACT 16 EXHIBIT "C" 81 � 2 F� b a a O 4 \c) I o In a M b I� I !O I b 'o ao o: Nti Z5 Z5 � blb I I i 00 09 - I I nn I Qy WEST 10' OF THE EAST 50' T TO F.P. L. EASEMEN by 508. PG. G OFFICIAL RECORDS BOOK b ice, 147, INDIAN RIVER COUNTY, FL. - 160.00 a CAST LINE SECRAV 17 -J1 -J9_ 1111.97' S00173�511Y — GRAPHIC SCALE - SKETCH OF 150 0 75 ISO DESCRIPTION ' II ( IN FEET North 0 SKETCH OF LEGAL DESCRIPTION 1 inch =1 f t . NOT A BOUNDARY SURVEY PLAT OF SURVEY FOR: PROVIDENCE POINT PROJ. NO. 12 -029 -KB -ROW DATE: 08-27-14 DWN. BY: C.H.B. MERIDIAN CKD. BY: S.P.T. LAND SURVEYORS i THIS PLAT AND REPORT ARE NOT VALID Y1ITHOUT THE SIGNATURE AND THE ORIGINAL 17171NDIAN Rn'ER BLVD, STPrE 201 O EEO BEACH• PL. 05 9.1 RAISED SEAL OF THE FLORIDA REGISTERED SURVEYOR AND MAPPER NAMED HEREON AX -.77Z-72960 PHONE: 772-191.1217, FA\: 77Z -79i• 1096 WHICH SIGNATURE AND SEAL MAY BE FOUND AT THE END OF THE ATTACHED REPORT. &NAIL: L8690t2L%3£LL5OU`rH.ner THE PLAT AND REPORT ARE NOT FULL AND COMPLETE 1NTHOUT ONE ANOTHER. 81 SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) Report of Survey. (Project # 12-029—KB—ROW • TYPE OF SURVEY: SKETCH OF DESCRIPTION — NOT A FIELD BOUNDARY SURVEY • THIS SURVEY PERFORMED BY: HOUSTON, SCHULKE, BITTLE & STODDARD, INC. L.B.#6905 d.b.o. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BOULEVARD, SUITE 201 VERO BEACH, FLORIDA 32960 • PROFESSIONAL SURVEYOR & MAPPER IN RESPONSIBLE CHARGE: CHARLES H. BLANCHARD, P.S.M. /5755 EXHIBIT "C" Legal Description: A PORTION OF TRACT 16, SECTION 17, TOWNSHIP 32 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY SUBDIVISION, AS RECORDED IN PLAT BOOK 2, PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT A POINT BEING 30.00 FEET NORTH OF THE SOUTH LINE OF SAID SECTION 17 AND 40.00 FEET WEST OF THE EAST LINE OF SAID SECTION 17, THENCE RUN SOUTH 89"45'49"W ON A LINE BEING 30.00 FEET NORTH OF AND PARALLEL TO THE SAID SOUTH LINE OF SECTION 17,.A DISTANCE OF 1289.18 FEET TO THE WEST LINE OF SAID TRACT 16, SECTION 17, TOWNSHIP 32 SOUTH, RANGE 39 EAST; THENCE RUN NORTH 00"07'21"WEST ALONG SAID WEST LINE OF TRACT 16, A DISTANCE OF 120.00 FEET; THENCE LEAVING SAID WEST LINE OF TRACT 16, RUN NORTH 89"45'49"E ALONG A LINE BEING 150.00 FEET NORTH OF AND PARALLEL TO THE SOUTH LINE OF SAID SECTION 17, A DISTANCE OF 1248.92 FEET TO A POINT; THENCE RUN NORTH 45"04'51"E, A DISTANCE OF 56.88 FEET TO A POINT BEING 40.00 FEET WEST OF THE AFORESAID EAST LINE OF SECTION 17; THENCE RUN SOUTH 00°05'57"WEST ALONG A LINE BEING 40.00 FEET WEST OF AND PARALLEL TO THE EAST LINE OF SAID SECTION 17, A DISTANCE OF 160.00 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 3.57 ACRES MORE OR LESS. Legend & Abbreviations: (symbols not scaleable for size) PLS - PROFESSIONAL LAND SURVEYOR CR - COUNTY ROAD PSM - LB - PROFESSIONAL SURVEYOR & MAPPER LAND SURVEYING BUSINESS R/W - RIGHT OF WAY O.R.B. - OFFICIAL RECORD BOOK C - CENTERLINE P.O.C. - POINT OF COMMENCEMENT (M) - MEASURED VALUE P.0.8 - POINT OF BEGINNING (P) - PLAT VALUE SKETCH OF DESCRIPTION SKETCH OF LEGAL DESCRIP71ON NOT A BOUNDARY SURVEY PLAT OF SURVEY FOR: PROVIDENCE POINT THIS Sl1RVEY IS NOT VALID VATHOUT THE E R 1 D t A N - SIDNATURE .MD•.THE ORIGINAL RAISED SEAL OF SURVEYOR AND MAPPER LAND SURVEYORS THE FLORIDA*UCENS`ED _9Eo;@EI,O�v`_ —_ 1717 INDIAN RIVER BLVD, SIiITE 201 VERO BEACH, FL. 32960 LBN6905 PHONE: 772-794-1213, FAX: 772-794-1096 CHARLES'W BLANfFiARD. ' P.S.M. 05755 E-MAIL: LB6905nBELLSOUTH.NET PAGE 2 OF f.1Wn,1i^4 F4N91210R1\11a23.�+KID7 VJYYMOM �GGVl9IRTN3di9-"HGS1NRi.RON..M4 V1V70N 1¢7651 AM 82 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM' TO: Joseph A. Baird, County Administrator THROUGH: Christopher R. Mora, P.E., Public Works Director FROM: Christopher J. Kafer, Jr., P.E., County Engine SUBJECT: Aviation Boulevard/20th Avenue Intersection Improvements Final Payment -Kimley-Horn and Associates, Inc. Work Order No. 8 IRC No. 1422 DATE: November 5, 2014 DESCRIPTION AND CONDITIONS On June 3, 2014, the Board of County Commissioners approved Work Order No. 8 with imley- Horn & Associates, Inc. to design a westbound left turn lane and traffic signal at Aviation Boulevard/201h Avenue intersection for a lump sum amount of $38,675.00. Constructior of the Aviation Boulevard/20th Avenue intersection improvements is estimated to cost $586,C 00.00. Kimley-Horn & Associates, Inc. has completed design of the project and has been paid $34,807.50 to date. Kimley-Horn & Associates, Inc. has submitted Invoice No. 5997023, dated July 31, 2014, in the amount of $3,867.50 for final payment Originally, 50% funding for Work Order No. 8 was to come from a Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) grant for intermodal funding for widening and access improvements to Aviation Boulevard (26th Street). It was determined by FDOT that the intersection improvements do not meet the requirements for inter -modal funding. FDOT is processing a Small County Outreach Program (SCOP) grant for the A iation Boulevard/20th Avenue Intersection Improvements project that will pay approximately 0% of construction costs. FUNDING Funding will come from Traffic Impact Fees, District 2 Account No. 10215241-0665 26th Street/Aviation Boulevard (US1 to 43rd Avenue) in the amount of $3,867.50. 031 83 Page Two BCC Agenda Item for November 18, 2014 From Christopher Jr. Kafer, Jr., P.E., County Engineer Final Payment — KHA — WO No. 8 RECOMMENDATION Staff recommends final payment to Kimley-Horn & Associates, Inc. for the completeddesign services and payment of Invoice No. 5997023, dated July 31, 2014, in the amount of $3,067.50. ATTACHMENTS Kimley-Horn & Associates, Inc. Invoice No. 5997023 DISTRIBUTION Kimley-Horn and Associates, Inc. APPROVED AGENDA ITEM FOR: Nnvemh r 18. 2014 By:.Cj 1-il� J, Indian River County ApprQved Date Administration 1 i3 Budget Legal �) to- oPublic PublicWorks Engineering 84 F:APublic WorksTWINITRING DIVISION PR0JECTS\1422 Aviation Blvd -20th Avenue Intersection bnprovements\Admim\agen a itemsv 1422 BCC Agenda Memo WO 8 Final Payment KI IA 11-18-2014 doc Kimley)))Horn RECEN E-0 INDIAN RIVER COUNTY AUG 2 9 2 ATTN: CHRIS MORA 1801 27TH STREET INDIAN RIVER COUNTY VERO BEACH, FL 32960 ENGINEERI ivIcION Please send payments to: KIMLEY-HORN AND ASSOCIATES, INC. P.O. BOX 932520 ATLANTA, GA 31193-2520 Federal Tax Id: 56-0885615 LUMP SUM Invoice for Profession6l Services Invoice No: Invoice Date: Invoice Amount: Project No: Project Name: Project Manager: Client Reference: 5997023 Jul 31, 201 $3,867.50 047035081.1 20TH AVENUE INT GOOD, BRIAN IRC CO. # 1.422 WORK ORDER #8 For Services Rendered through 30131, 2014 Description Contract Value % Complete Amount Earned to Date Previous Amount Billed Current Amount Due ROADWAY PLANS 29,325.00 100.00% 29,325.00 26,392.50 2,932.5 DRAINAGE DESIGN AND PERMITTING 4,090.00 100.009/6 4,090.00 3,681.00 409.0 SIGNALIZATION PLANS 5,260.00 100.00% 5,260.00 4,734.00 526.0 Subtotal 38,675.00 1 100.000/. 38,675.00 34,807.50 3,867.5 Total LUMP SUM 3,867.5 Total Invoice: $3,867.50 L: TOR t< HEAD J, # if you have any questions or concerns, please call Martha Doyle at 561-840-0290. 31MGD 85 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Joseph A. Baird; County Administrator DEPARTMENT HEAD CONCURRENCE: Stan Boling, AICP;o unity Development Director FROM: John W. McCoy, AI ; Chief, Curr nt Development DATE: November 5, 2014 SUBJECT: RM -Trion Shoppes of Vero Beach LLC's Request for Extension of Site Plan Approval for a Shopping Center to be Known as The Shoppes at Vero Be ch (SP- MA -08-10-37 / 2004050025) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 18, 2014. DESCRIPTION & CONDITIONS On November 13, 2008, the Planning and Zoning Commission granted major site p an and preliminary plat approval to construct a 156,711 square foot shopping center and ou parcel development (a bank and restaurant/bank building), located on the north side of SR 60, eas of 90th Avenue, south and west of Paradise Park subdivision. Currently, the site plan approval ex iration date is November 13, 2014. On October 16, 2014, Attorney Bruce Barkett on behalf of RM -Trion Shoppes of Vero Beach, LLC, the project applicant, filed a request to extend the site plan approval expiration date. The developer has requested an extension due to the economic downturn which has delayed construction activities (see attachment #1). Previously, under legislation passed by the State, the developer received state -mandated deve opment approval extensions totaling four years. Because the request was submitted prior to the November 13' expiration date, under county site plan regulations, the subject request for a County extension approval may be considered by the Board of County Commissioners. ANALYSIS Although minor amendments have been made to the LDRs since the development was initially reviewed and approved, the Technical Review Committee (TRC) members agree that the amendments are not significant enough to require revisions or redesign of the project. Accordingly, all TRC members have reviewed and approved the subject extension request. FACommunity Deve1opment\CurDev\BCC\2014 BCC\TheShoppesatVBExtensionrpt.rtf 1 86 As allowed under provisions of the LDRs, the developer is requesting a one-year extension of l... plan and related preliminary plat approval expiration date. Pursuant to Chapter 914 of the LP Board of County Commissioners may deny, approve, or approve with conditions the re( extension. Staff has no objections to the Board granting the request since the site plan confi existing LDR requirements. Granting the request will set a new site plan and prelimin, approval expiration date of November 13, 2015. RECOMMENDATION Staff recommends that the Board of County Commissioners approve Tm-Trion Shoppes c Beach, LLC's request for a one-year extension of the site plan and related preliminary plat al for The Shoppes at Vero Beach development with all original approval conditions to rel effect. The new site plan and preliminary plat approval expiration date will be November 1 Attachments: 1. Request Letter 2. Location Map 3. Site Plan/Preliminary Plat Plan 4. List of Approval Conditions the site Rs, the uested lrms to ry plat Vero nam in , 2015. Indian River Co, A ed Dat Admin. Legal - 1 l Budget - i e Dept. Risk Mgr. FACommunity Development\CurDev\BCC\2014 BCC\TheShoppesatVBExtensionrpt.rtf 2 87 BRUCE D. NARKLrT I LMA THOAG' SON NAANES CALVM B. BROWN 6. CCUJNS, JR. MUCHAEL. '. GARAVAGLIA4 RONALD KEITH LAWN ZF NICHOLAS L.. BRUCEZ AARON V. JOHNSON C. DOUGLAS VIhINAC WR,.,AM W. CAL DWELL, OF COUNSEL rMVEN L. HENDERSON. OF COUNSEL. 1 Collins, Brown,, CCaldwell, Barkett, CDaravaglia & Lawn CHARTEi1ED ATTORNEYS AT LAW 756 BEACHLAND BOULEVARD, VERO BELCH, FL.ORLDA 32863 POST OFFICE BOX 3686, VERO DFACH, FL 32864-3688 TELEPHONE: 772-231- 4343 FACSMULE: 772.234.5213 SMALL: CBCQVEROLAW.COM . WF WM' WWW.VEROLAWCOM October 15, 2014 Stan Boling, AICP Community Development Director Indian River County 1801270' Street Vero Beach, FL 32960 1 BOARD CER—WD REAL ESTI Z MASTER OP LAWS T^XAPrw S MASK OF LAWS REAL PROM 4 MASH OF LAWS Lr7STA72 PLAT 5 CERTIFIED ORCIOrr MEDLATOF 6 ALSO AOMTRED M DC AND 5 T ALSO ADMIRED N PA 6 ALSO ADMII'TIED N THE COM MME BAH M7AS '<el RE. RM-TrionlThe Shoppes at Vero Beach 89002e St [SP -MA -08-10-37/20040 Dear Mr. Boling: Pursuant to Section 914.08(2), Indian River County Code, RM-Trion/The Sh Vero Beach hereby requests an extension of its site plan approval for a period of twelve In support of this request, the developer submits the following: Currently, this major site plan approval expires November 13, 2014, having extended previously under Senate Bill 360 and House Bill 7207. (See your dated June 21, 2011, attached hereto as Exhibit "A"). 2. This major site plan has not been previously extended pursuant to 914.08(2), Indian River County Code. 3. The project has, concurrency, pursuant to its Initial Certificate of C Determination, which is valid until May 11, 2015. (See Concurrency attached hereto as Exhibit LB"). 4. The developer has maintained the property in good condition, has conte pay ad valorem property taxes, and has suffered through the economic do, as has the rest of the community. Now that the economy seems to be upswing, there is a great likelihood that the site plan will be implemented the extension period. ATTACHMENT DEVEMPMENT AND ODEA LAW at 9 to the 1. OF REAL MUMMY L" & REAL,3WE CLOSVM . PLAAWAN;. ZOPMM, LAW USE LAW . WILLS. TRUSTS & E5WPS FLANNM . USA. & BUSIM TRIAL PRACTXX . COWOR" ae ORgMQ/QpN p p C01157RI=M LAW . 9LLAfLfltA MW . RMURANCE LAW . WA AH LAW . PERSONAL VAJURY AND MRNGP OIA DEATH . CHMIKAL . PROBRE t TIMM ^=Na i WM . MALY LAW O S Stan Boling, AICP October 15, 2014 Page 2 Please copy me with all memos and correspondence generated with respect to this request, and keep me advised of any meetings to discuss this request. If I can provide you with any additional information, please let me know and I will get it to you as soon as possible. Cvery truly yours, Bruce Barkett For the Firm BB:bb cc: Adam J. Reiss, Esq. John W. McCoy, AICP Dylan Reingold, County Attorney ATTACHMENT � 89 0 June 21, 2011 EXHIBIT "A" INDIAN RIVER COUNTY COMMUNITY DEVELOPMENT DEPARTMINT 1801 27th Street, Vero Beach FL 32960 772-226-1237 / 772-978-1806 fax www.ircgov.com Bruce Barkett Collins, Brown, Caldwell, Barkett & Garavaglia P. O. Box 64-3686 Vero Beach FL 32963 RE: RM-Trion/The Shoppes at Vero Beach 8900 20a' St [SP -MA -08-10-37 / 2004050025) Dear Mr. Barkett: Staff is in receipt of your June 20, 2011 letter requesting a two year extension pursuant to the provi; of HB 7207, Section 73 for the above referenced major site plan and associated initial eoncum certificate. In accordance with the provisions of HB 7207,the County hereby acknowledges and gral two year extension for the major site plan approval and initial concurrency certificate. Based on the above referenced extension, the major site plan approval is extended from November 2012 to November 13, 2014 and the associated initial concurrency certificate is extended from May 2011 to May 11, 2013. Under the provisions of SB 360 and HB 7207, the major site plan approval associated initial concurrency certificate have been extended a total of 4 years. If you have any questions, please do not hesitate to contact me at (772) 226-1235. Sincerely, Stan Boling, AICP Planning Director Attachments: 1. SB 360 Extension Letter 2. New Initial Concurrency Certificate cc: Robert M. Keating, AICA John W. McCoy, AICD (via e_mail) Sasan Rohani, ,AICP (via e-mail) Chris Mora, P.E. (via e-mail) Chris Kafer, P.E. (via e-mail) David A. Hays, P.E. (via e-mail) Kathy Charest TM2011.0100 (via e-mail) ATTACHMENT I FACommunity DevelopmonfWs=\CUrDevlTMs and eormspondenme 201 I NTM201 1,0100 Barkett (rm-mon shopper ofvenM).rtf 90 EXHIBIT "B" CERTIFICATE OF CONCURRENCY DETERMINATION - INITIAL — 5 PROJECT NUMBER: 2004050025 EXPIRATION DATE: 5/11/2015 (2 yr. extension) ISSUED TO: COLLINS (TR), GEORGE G JR 8900 20TH ST VERO BEACH, FL 32960 APPLICANT: GARY SMIGIEL SMIGIEL PARTNERS XXI PO BOX 540623 LAKE WORTH, FL 33454 FOLIO NUMBER: 33-38-02-00001-0050-00001.0 SUBJECT PROPERTY ADDRESS: 8900 20TH �.. This is to certify that adequate Transportation, Solid Waste, Drainage, Parks, Water and Sewer have been determined to be available pursuant to the Indian River County Concurrency Mar System and capacities are hereby allocated for the following use(s). USE DESCRIPTION UNITS QUAN 845 COMM OVER 200,000 GSF GSF 2500 This certificate of adequate facilities "runs with the land" as described herein. This certifi therefore transferable with the property, but may not be iAnsferred to any other property. cert.ccdi5 Ir AkLIHE ilities ;Ment is n 91 92 ATTACHMENT 2 9 ®®®®M di3.: mmm r��R"��..#�.�!y"l"M. i ..+� 1301j m f1'�. ,� � � fxt1 •• Jv t 'N41, " rr...... ... .. .... .................... t ............ q r fit �+4 rr vjt,ya til s ° 'h v ,�., � r,+•�'+r" favX 4� ,k •�+�'�hy:afla it fm�;: a•. f, '�i - F- Vy ilk '��i +(r g Shoppes at 'Vero Beach e iorMa rmap Vero Beac r IGmleyHom 93 LIYI..:......... .....:...... ATTACHMENT° � and Associates, Inc. � v I gu �. ( I • n„ r��R"��..#�.�!y"l"M. i ..+� 1301j m f1'�. ,� � � fxt1 •• Jv t 'N41, " rr...... ... .. .... .................... t ............ q r fit �+4 rr vjt,ya til s ° 'h v ,�., � r,+•�'+r" favX 4� ,k •�+�'�hy:afla it fm�;: a•. f, '�i - F- Vy ilk '��i +(r g Shoppes at 'Vero Beach e iorMa rmap Vero Beac r IGmleyHom 93 LIYI..:......... .....:...... ATTACHMENT° � and Associates, Inc. till jf _Z Q a o� R; U" 6 11JV39 O'd3A @ S3ddOHS d R6a,N n't[�1 YUVI i ••ai>+: r1 o, -v IIIMNYOUW Ydi (W 9uNM0 M IW Vw1Viv OYin 1v SLM61 R10101NNvY.oO(lStT3(OYAY oC) ALAI, _Z Q a o� R; U" a 11JV39 O'd3A @ S3ddOHS d 2103 NV7d P� g BB 3115 tlZ oC) ALAI, ATTACHMENT 3 94 _Z Q a o� R; U" C 1 I1•• Ifll � Ca 0w z ZO it o g .2P. , „ � ttllll - u 1 [ a� I si lJlllll� I h L I I �f •"�� — _ I � 1 9 1 ;'�i �! l UTl l i I frlilJ i NIS € \ ;\ �% o :L U Illl1TTTTL/ a F A4 • • 1 I �. I nun 1 flF � � I�� ' I I • � `I" i//i 111111 1 I I !" •' ' I ••},_ - ----_— -_-%.• rr YA _�jI-Ij•I�jI{''II-���-�{(��� I I 1 1I �q 7 II e YIIIIIIIIIU - U U I I illlp D w0 re 1 I 41 1 O� h 1 � Zo N N q g W H LU u O ATTACHMENT 3 94 a nvo t u ..Woeon „m,.w-o..+..» ana w "�� r°mov /,tnf10J 71311tl nraw M�»r IVId ),UVNIW11321d Oa3A 1V S9ddOHS 7 R a 8 AFI �WDI ❑�❑ 7doau r M oTen oN.e onon sr g Z� iiii7rl9r p g� � Mill fla � I} til ¢�$e F �� Id D I $2 `t O N .—__� •—. _ 11� � til I �� Fo� � Y ' I i I I ISki. � tie: F Rif it s +-i unto tua r i ! I ■t t e 1 hili t 1t€I j 4 a� at y� ; - -y» t ' Eqj Q I 2 KvE'Ji_ , s 1 �:d —� _ri+— ��--•- - — ___� 1 - - __ � I ���� 1 I III p� r 1 ffi;; J3 I I ATTACHMENT 3 96 G r�ru ru tutnYNurt � Ai ].4:�1V ILLBe Yl]1]LL In JY)OJ NUI �— rllpY�t 3iYt d FP .—__� •—. _ 11� � til I �� Fo� � Y ' I i I I ISki. � tie: F Rif it s +-i unto tua r i ! I ■t t e 1 hili t 1t€I j 4 a� at y� ; - -y» t ' Eqj Q I 2 KvE'Ji_ , s 1 �:d —� _ri+— ��--•- - — ___� 1 - - __ � I ���� 1 I III p� r 1 ffi;; J3 I I ATTACHMENT 3 96 Major site plan and preliminary plat approval conditions: That prior to site plan release, the applicant shall obtain: a. Approval from Traffic Engineering for the design of all off-site improvements, b. Approval of a developer's agreement for paving 90t" Avenue, C. Partial release of the Murphy Act easement, d. Staff approval of final building elevations that satisfy all SR60 corridor require e. Environmental Planning approval of the upland mitigation, wetland miti mitigation plans. 2. That prior to the issuance of a Certificate of Occupancy, the applicant shall: 3 4 ts, and , and tree Provide driveway stub outs to the adjacent properties as depicted on the approved Ian, Complete all required buffers as depicted on the approved plan, Construct all required sidewalks, Complete all off-site traffic improvements as specified in section 8 of this report, Grant the required conservation easements and a construction easement for tl- interconnections. Prior to issuance of a Certificate of Occupancy or as established in the developer's Avenue shall be paved to 22nd Street. Building elevations for the out -parcel development shall be reviewed for compliance with S requirements through the administrative approval process. driveway corridor FACommunity Deve1opment\CurDev\BCC\2014 BCCCrheShoppesatVBconditions.rtl 97 ATTACHMENT 4 TO: FROM: DATE: SUBJECT: INDIAN RIVER COUNTY, FLORIDA MEMORANDUM Joseph A Baird; County Administrator DEPARTMENT HEAD CONCURRENCE: Stan Boling, AICP Imunity Development Director John W. McCoy, AICP; Chief, Current—Development November 6, 2014 Lexington Place New LLC's Request for Final Plat Approval for a Subdivision to be Known as Lexington Place Phase III [2002020162-73089 / SD -04-04-06] It is requested that the data herein presented be given formal consideration by the Board f County Commissioners at its regular meeting of November 18, 2014. DESCRIPTION & CONDITIONS: The Lexington Place Phase III subdivision represents the third phase of the Lexing on Place Subdivision. Phase III consists of 61 lots on 19.28 acres resulting in a density of 3.16 units/acre for Phase II. The overall Lexington Place Subdivision consists of 4 phases containing 259 lots on 81.51 acres which results in an overall project density of 3.18 units/acre. The property is located on the north side of 5th Street SW, northeast of Oslo Middle School, is zoned RS -6 (Residential Single -Family — up to 6 units per acre), and has an L-2 (Low Density 1 up to 6 units per acre) land use designation. On July 13, 2004, the County granted preliminary plat approval for the Lexington Place S bdivision. Subsequently, construction of the subdivision commenced and has proceeded in accordance with the overall project's phased approval. With respect to Phase III, the developer obtained a land development permit, constructed the required subdivision improvements, and obtained a certificate of completion. Recently, the applicant submitted a Phase III final plat in conformance with the approved preliminary plat, and now requests that the Board of County Commissioners grant final pla approval for Lexington Place Phase III. ANALYSIS: All of the required improvements for Lexington Place Phase III have been completed and inspected, and a certificate of completion was issued on May 26, 2010. As part of the certificate of completion process, the developer posted a maintenance bond to guarantee required road andl drainage improvements. In this case, all subdivision improvements (stormwater tracts, landscape easements, roadways) will be private, with the exception of certain utility facilities, which have been dedicated and guaranteed to Indian River County as required by the Utility Services Department. All requirements of final plat approval for Lexington Place Phase III have been satisfied. 98 FACommunity Development\CurDev\Final Plats\BCC staff reports\2014\LexingonPlacePhIIIFPrpt(73089).doc 1 RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners rant final plat approval for Lexington Place Phase III. ATTACHMENTS: 1. Application 2. Location Map 3. Plat Layout Indian River County ApprisLyed E ate Administrator Legal Budget I I d Risk Management Department 117Ii 99 FACommunity Dcvelopment\CurDev\Final Plats\BCC staff reports\2014\LexingonPlacePhIIIFPrpt(73089).doc 2 FINAL PLAT (PLTF) APPLICATION PROJECT NAME PRINT): Lexington Place Subdivision Phase III NOTE: THIS IS THE NAME THAT WILL BE USED FOR ALL REFERENCE TO THIS PR JE (SUCH AS "WOODY BIG TREE SUBDIVISION"). CORRESPONDING PRELIMINA R Y PLAT PROJECT NAME AND PLAN NUMBER: Lexington Place Phase III ! c�"fi�� U�Z C� �lc� %I '' X SD- 04 - 04 _ 16 PROPERTY OWNER; (PLEASE PRINT) Lexington Place New, LLC NAME 1410 20th Street, Suite 214 ADDRESS Miami Beach, Florida 33139 CITY, STATE, ZIP (786) 271-9039 PHONE NUMBER stefan@hoyerinvest.com EMAIL ADDRESS Stefan Hoyer CONTACT PERSON PROJECT ENGINEER: (PLEASE PRINT) Masteller & Moler, Inc. NAME 1655 27th Street, Suite #2 ADDRESS Vero Beach, Florida 32960 CITY, STATE, ZIP (772) 567-5300 PHONE NUMBER(s) AGENT (PLEASE PRINT) Masteller, Moler, Reed & Taylor, Inc NAME 1655 27th Street, Suite #2 ADDRESS Vero Beach, Florida 32960 CITY, STATE, ZIP (772) 564-8050 PHONE NUMBER dt5243@bellsouth.net EMAIL ADDRESS David M. Taylor CONTACT -PERSON OF OWNWOR AGENT PROJECT SURVEYOR: (PLEASE PRINT) Masteller, Moler, Reed & Taylor, NAME 1655 27th Street, Suite #2 ADDRESS Vero Beach, Florida 32960 CITY, STATE, ZIP (722) 564-8050 PHONE NUMBER(s) mastmolr@bellsouth.net dt5243@bellsouth.net EMAIL ADDRESS EMAIL ADDRESS Stephen E. Moler, P.E. David M. Taylor, PSM CONTACT PERSON CONTACT PERSON 1801 27`h Street, Vero Beach FL 32960 F:1Community DevelopmCnt�Usm\OjrDcvlApplicationAPinalPlatApplication.doe Revised January 2011 ATTACHMENT 1 of 3 100 SITE PARCEL TAX ID9S. COUNTY LAND DEVELOPMENT PERMIT (LDP) #: 2002020162-42549 DATE LDP ISSUED: 2/8/04 ZONING: RS - 6 FLUE: L - 2 TOTAL (GROSS) ACRES: 81.51 TOTAL NUMBER OF LOTS AREA OF DEVELOPMENT (NET) ACREAGE: 3-9.28 DENSITY (UNTrS, PER ACRE): 3.16 "PLEASE COMPLETE SUBMISSION CHECKLIST" NOTE: "N/A" should be marked in the "YES" column if "Not Applicable" MATERIAL 1. Fee - $1400.00 (checks payable to Indian River County) x 2. Completed Final Plat Application Form x 3. Ten (10) Copies of the Final Plat (Must be signed and sealed by surveyor) x 4. Letter of Authorization (if applicant is not owner) x 61 5. Letter from developer providing timeline for achieving the 75% completion threshold for the overall subdivision improvement N/A 6. ONE OF THE FOLLOWING SETS OF REQUIRED IMPROVEMENT DOCUMENTS: CONSTRUCTION COMPLETE - BUILD OUT: (a) Certificate of Completion from Public Works or copy of letter to Public Works and Utilities requiring inspection of improvements. x IF IMPROVEMENTS ARE DEDICATED TO THE PUBLIC: (b) Original Engineer's Certified Cost for Improvements(signed and sealed) N/A Failure to provide information on which option is being selected may result in a processing the application. 180127"' Street, Vero Beach FL 32960 F:\Community Development\Usms CurDevUpplications%FinalPlatikpplication.doc Revised January 2031 2 of 3 ATTACHMENT I delay in 101 CONSTRUCTION INCOMPLETE - BOND OUT: (a) Original Engineer's Certified Cost Estimate for Improvements (signed and sealed; note items to be completed or percent completed at 75% threshold for overall subdivision). NSA (b) Statement that improvements are nearing completion and a N/A certificate of completion will be obtain prior to final plat approval 7. Copies of Documents to be recorded with the final plat: a. Covenants, Deed Restrictions, Bylaws, etc. or Statement There Are None x b. Property Owner's Association Articles of Incorporation or statement indicating why recording of POA is NOT required. x 1801 27`s Street, Vero Beach FL 32960 P:1Comrounity Dcvelopmcn[1UserslCwDeviApplimionsTinelPlatApplication.doc Revised January 2011 3 of 3 ATTACHMENT 102 io Qo� kf VIA, LAI Fa 65 Qo� MS -AV-RLOZ TF, 1, 1 EL -T 4", AIV z, ---------- ------ FT � \;) W Ix RI E- 4103 VIA, LAI Fa 65 MS -AV-RLOZ TF, 1, 1 EL -T 4", AIV z, ---------- ------ FT � \;) W Ix RI E- 4103 awe z O OVOJO� ¢C Z O �2.oU022 U ,., W, w3 W W w33w33 m�`°'vbi�zirmimiMOM 4 m J '^ m q mi 4un�W UU 111.—_ q = UW SZ od 'Z 59J ry IZ/7w iG WW R6V \< puc2iUo O aC a¢'O UJo��W Y L,_ \ <1; Ya0 a \ S9'LYZ1593 O Q 0 Z Z 3 SO'LLf6d11N 'd'0'0 Hin05 ,orm 2661 SOZ 97 d3XMYN 03dHY1S XSIO WONIMMY f ON003 A34dOS 220 U=UQV SZ 0d 'Z 'S e'd ANYdW00 SIYdY3 83416F NYIONI Z-7 3Sa ONY7 6f-ff-YZ N01103S 'Y 10YM1 9-511 DNIAIOZ w Zu n�o2Q4 m C H wa P $ arca Yw _ c rcii;auoiN irzw w2 uy n U Qin III � r. ci iX �- w u�QaalQ�oo 'Sol`,'> o yFOomma0 Uu uo ou_ au 0� a naaadn yLLJ -- i _ cr ctMm i IJtld1 3N17.1$iM "' (yI I B 10tl81 3NI7 153N _-_�vrZX zIM C2— h \ �... 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Baird, County Administrator County Attorne 2 V Thru: Michael C. Zito, Assistant County Administrator F From: Mary D. Snyder, Library Services Director Date: November 5, 2014 Subject: Library System Long Range Plan Update FITCU k_,1 BACKGROUND: The Indian River County Library System is required to have a Board approved long range plan on file with the State Library of Florida to comply with State Aid law. This plan must be updated every 3 years. The County received $92,962.00 in State Aid for Fiscal Year 2013/2014. There is no guarantee of the amount to be awarded on an annual basis. Without the plan, however, the County would be ineligible for any library State Aid. ANALYSIS: The original long-range plan was approved in fiscal year 1995/96. The first update to this plan was approved in 2002, the second update was approved in 2005, the third update was approved in 2008, and the fourth update was approved in 2011. This is the latest update to that document. The only changes are demographic and library statistical information, and the relocation of the La Library to the Main Library. 7 RECOMMENDATION: Staff respectfully requests that the Board approve this update to the long range pla Upon approval, the Library Services Director will forwarded to the appropriate State Library sta f. ATTACHMENTS: Indian River County Library System — Long Range Plan 2014 - 2017 Approved Agenda Item Joseph A. Baird County Administrator Indian River Co. A proved Date Administration County Attorne 2 V Budget fit l Department li i - FOR: November 18, 2014 Risk Management FAAssistant County Administrator\AGENDA ITEMS\2014\BCC 1 I NOV 2014\13CC Memo - Library System Long Range Plan Updat .doc 108 INDIAN RIVER COUNTY LIBRARY SYSTEM LONG RANGE PLAN 2014 - 2017 TABLE OF CONTENTS Board of County Commissioners & Management 2 Mission Statement 2 Library System General Principles 3 General Information 4 History 5 Government 7 Library Descriptions 8 Community Profile 11 Regional Profile 12 Library Roles 14 Goals, Objectives, & Activities 17 Technology & Facilities 25 109 Board of County Commissioners of Indian River County Wesley S. Davis Joseph Flescher Peter O'Brien Robert Solari Timothy Zorc County Administrator Joseph A. Baird Assistant County Administrator/General Services Director Michael C. Zito Library Services Director Mary D. Snyder Friends Presidents Jane Dawe, Main Library, Gifford, Law, & Brackett Library Lynn Walsh, North Library Mission Statement The mission of the Indian River County Library System is to provide the means by which people of all ages, interests, and circumstances may av themselves of the recorded wisdom, experiences, and ideas of others. In support of this mission, library materials are assembled, organized, and made accessible to all. Opportunities for personal, educational, cultural, recreational enrichment are offered. Collections of library materials, services, and programs are planned and developed to respond to individ and community needs. A trained and skilled staff and the latest technologies are employed to facilitate and enhance the use of resources of the li 2 110 system. By committing themselves to excellence in all facets of the lib system's services and operations, the library administration and staff reaffirm the democratic ideals upon which the American public library founded. General Principles of the Library System Purpose: Public libraries, through their services and facilities, contribute to the quality of life in the communities they serve. A public library system committed to excellence will assist in enhancing the quality of life for all the residents of Indian River County. Service Principle: The users of the Indian River County Library System deserve the highes quality service possible to fulfill their educational, informational, cultur,, and recreational needs. High quality library service is dependent upon th following factors: well -selected and well-maintained collections of libra materials in adequate numbers to respond to user needs, the availability, qualified and enthusiastic personnel, convenient hours of service, invitir physical facilities accessible to all segments of the county, implementati of the latest technology, and the financial resources to meet library need the county residents. The Indian River County Library System subscribes to the principles an( statements included in the Library Bill of Rights and its interpretations a the Freedom to Read Statement, in the latest versions, as adopted by the American Library Association. Standards: The Indian River County Library System recognizes the importance of standards appropriate to public library service. Standards are developed the American Library Association, the Florida Library Association, the Me f of tate ill Library of Florida, and other similar organizations responsible for the development of standards. Unless otherwise excepted, such standards are used as guidelines for the library system. General Information The Indian River County Library System includes the Main Library, loca- in downtown Vero Beach; the Brackett Library, a joint -use facility with Indian River State College, located on the Mueller Center campus in Vero Beach; the North Indian River County Library, located in Sebastian; the Law Library, located in the Main Library, and the Gifford Youth Activiti, Center Library, located in the Gifford community. The system employs 4 staff (FTE). The FY 2014/2015 proposed budget for the library system is $3,327,264.00. The facilities total 106,347 square feet. The Main Library 49,389 square feet; the Brackett Library is 30,000 square feet; the North County Library is 25,445 square feet, and the Gifford Library is 1,513 square feet. The System offers access to 543,730 items, including audio visual and electronic materials. There is also an extensive Florida history, genealogy and Civil War collection which include online databases, historic maps, microforms. The library system has been automated since 1991, and upgraded periodically and as recently as 2008. Polaris is the automation vendor library applications are automated. Upgrades are done as available. The Friends of the Library organizations offer support for all the system libraries. Volunteers provided 27,038 hours of service to the System in F 2013/2014. Library Hours of Operation: Main Library Mondays & Thursdays 10:00 - 8:00 Tuesdays, Wednesdays, & Fridays 10:00 - 5:00 Saturdays 10:00 - 4:00 Sundays 1:00 - 5:00 R is 112 Brackett Library Mondays, Thursdays, & Fridays Tuesdays & Wednesdays North Indian River County Library Mondays - Wednesdays Thursdays & Fridays Saturdays Gifford Library Mondays — Fridays 1:00 — 5:00 Fiscal Year 2013/2014 Library System Statistics Circulation: 1,321,705 Library Visits: 590,056 Reference: 672,307 Program Attd.: 42,000 History 9:00 — 5:00 12:00 — 8:00 10:00 - 8:00 10:00 - 5:00 10:00 - 4:00 The Fellsmere Library Association formed in 1914 and dedicated the Marian Fell Library in 1915. This library is not part of the IRC library system, but is still in operation today. The library is operated solely by volunteers and serves as an after school center. Library service for Indian River County was the main objective of the Vero Beach Woman's Club in 1915. There was community support and in 1916 the building opened serving as a library and a club house. As the population and usage increased, the need for a larger space became evident. Several of the community and the Woman's Club formed the Indian River County Library Association. A fund drive ensued and a 7,000 square foot facility was built across frc City Hall. The library opened in 1962. An addition was built in 1974. L funds were awarded in 1983 to build a meeting room and a reading root ($25,000.00). The building was then 9,500 square feet. 5 113 In 1981, the Sebastian River Library Association was organized by the Sebastian Junior Woman's Club. The North Indian River County Libra began as the Sebastian Area County Library and was first opened in Ma 1983, in a small building which formerly served as Sebastian City Hall. library was governed by the Sebastian River Library Association, but received most of its funding from Indian River County. In October, 198 the library became a division of county government and plans were soon underway for a new facility as usage and the collection had outgrown th 2,400 square foot building. A new facility was opened and named the North Indian River County Library, reflecting its service commitment to more than Sebastian resi in November, 1990. As the end of the decade came nearer, it became necessary to once again plan for more space. In 2002 the Library was expanded and remodeled to its current size of 25,445 sq.ft. In 1985, LSCA funds provided for a system development plan ($6,000.0 Cecil P. Beach and Darro C. Wiley prepared the report entitled "The Ind River County Library Organizational Analysis and Needs Assessment." This report was approved by the Indian River County Board of County Commissioners in January, 1986. In June, 1986, LSCA funds provided for an automation planning grant ($75000.00). RMG Consultants, Inc. prepared the "Plans and Recommendations for Automated Systems and Services for Indian Riv County Library System." Pat McClintock prepared the report, and he updated the report in 1989. an In September, 1986, a 5.9 million bond issue passed 3-1 by the citizens Of Indian River County to build 2 new facilities, fully automated. In July, 1987, Richard L. Waters was selected to prepare library building program,, for the North Indian River County Library and the Indian River County Main Library. In November, 1990, the new 17,470 square foot North Indian River Cc Library facility opened. In February, 1991, the new 39,666 square foot Indian River County Main Library opened. 6 114 Both facilities were expanded in 2002. The North Indian River County Library is now 25,445 square feet and the Indian River County Main Library is 49,286 square feet. The Indian River County Law Library was established in 1957. Indian River County took over the complete responsibility of operating and maintaining the Law Library in October, 1989. In January of 1995, then ,A Law Library opened in the new Court house with 3,993 square feet. Due to space needs of the Courthouse, the Law Library was relocated to the Ma n Library. In 2003, a small library outlet was opened in the Gifford Youth Activity Center building. For several years, discussions had taken place with Indian River State College to build a branch on the Mueller Campus in Vero Beach. In 20( the Board of County Commissioners approved this location for the next branch library. The Board also approved the expenditure from sales tax revenues. In March, 2004, the Board of County Commissioners approved a contr with Harvard Jolly Cleese Toppe Architects and Ruth O'Donnell, libra consultant, to prepare the "Indian River County Library Master Faciliti Plan, 2005 — 2025." This report was approved by the Board of County Commissioners on March 15, 2005. In January, 2005, the Board of County Commissioners agreed to deposit $4.3 million dollars in the Indian River State College Foundation accoun be eligible for a state dollar for dollar match from the Legislature. The Legislature approved this match and plans proceeded with this facit The 30,000 square foot Brackett Joint -Use Library opened on October Z 2009. Government The Indian River County Library System is a division of the General Services Department. The Library Services Director reports to the As County Administrator, who reports to the County Administrator, who to 115 reports to the Board. The library system's budget is funded from the gen fund. Library Descriptions Indian River County Law Library The Law Library provides legal resources and information for the community. Resources are provided for patrons, students from junior hi school through graduate school, paralegals, judges, attorneys, law enforcement personnel, and the general public. The Law Library offers Lois Law and basic law references in print There is no charge for any of the Law Library services. North Indian River County Library The collection includes 130,040 items in many formats, including e resources and E -books. Wireless Internet access is available. Library users have access to the collection through the Polaris system's online catalog. Equipment is available for public use, and public compu are also available. A meeting room, seating 200, a conference room seating 10 and three study/typing rooms are available for groups or individuals to reserve an( use. All are heavily booked by community groups, boards, literacy tutor etc. A Storytime Room in the Children's Department provides a special area for children's programming. The library sponsors and/or cosponsors many programs for all age grou often with support from the Friends of the North Indian River County Library. Programs for preschoolers and toddlers are offered by the Children's Department. Staff visits Headstart Centers monthly, as well as offering programs in the library to local preschools. During the summer a full schedule of programs for children of all ages is offered. The Friends o is 116 film programs each Thursday from January through April. Several reading/discussion groups, poetry and writing workshops have been offe A Library Coffee House, offered once a month on Friday evenings from October through April, is a popular program. Exhibits are displayed monthly in the library covering a variety of subje t; and types of objects. Some belong to local collectors or craftsmen; othel s are traveling exhibits offered by a variety of sources. Fees are paid by the Friends organization. Through the programming, meetings and displays offered, the library has become a cultural center for the north county are . More information about the resources, programs and materials of the N Indian River County Library can be found on the website: www.irclibrary.org Indian River County Main Library The collection has 311,919 cataloged items in addition to the paperback, microfiche, microfilm, vertical file, and map collections. The collection includes materials in all formats, including electronic resources and E- "` books. There is also a collection for the visually impaired. The emphasis of the collection is general reference and Florida history and genealogy. M in Library staff is shared with the Brackett Library. Equipment is available for public use, as well as public computers. Wire ess Internet access is available. There are six study/typing rooms, 1 classroom, 1 conference room, meeting room with capacity of 25 - 30, and a 200 -seat capacity mul meeting room. The children's department has a large story time pit. The Adult Literacy Service of Indian River County maintains its office ill the lobby area of the library. The Friends of the Library Gift Shop and office are also located in the lobby area of the library, and the Friends' Used Book Depot is in another location. The Vero Beach Art Club exhibits local artists' works throughout the ye There are three display cases for special displays, and the lobby has two 117 large bulletin boards. The Friends purchased display boards for specific subject displays and displays from the Florida Humanities Council. The library serves as an early voting site. The Friends sponsor the lease plan program that provides patrons with additional copies of popular books and DVD's (System -wide). Programming is on-going for adults, young adults, and children. For children, the library offers Books and Babies; Daddytime; pre -toddler, toddler, and 3-5 year old storytimes; after school programs; art; music; s language; summer programs; field trips and tours; and special programs throughout the year. Programs for adults and young adults include poetry, genealogy, babysitting, calligraphy, belly dancing, zumba, yoga, breathing, sign language, art, music, monthly concert (on the lawn), talent shows, wri WN modeling, career, creative writing, drama, illustration, photography, public relations, crafts, cultures, summer programs, and special programs throughout the year. The Friends sponsor author presentations. Brackett Library (Indian River County/Indian River State College Joint -Use) The Brackett Library is located on the Mueller Center campus of Indian River State College in Vero Beach, Florida. This two-story, 30,000 squa feet facility is a full service public library branch of the Indian River Coi Library System. The Brackett library offers services to patrons of all age students, and faculty. There is a computer Instruction Lab that can be used both by the Colle and the public with 37 workstations. Equipment and public computers available for the public. Brackett has 91,711 cataloged items. Programs for all ages are also offe throughout the year (including concerts on the lawn). There are 4 study rooms, a reserve room, a small classroom, a 20 — 25 seat conference roc and a 50 — 75 seat meeting room. 10 118 Close proximity to the Charter High School lends to numerous cooperatve projects. Gifford Library The collection has 10,160 cataloged items. The collection's focus is K- I in numerous formats. Public computers are also available and wi-fi access. The library is located within the Gifford Youth Activity Center building The Center provides varied and numerous programs for all ages in the Gifford Community. The facility is located next to the Gifford Aquatic Center and a park. There is a gymnasium within the facility. The Center serves as a voting precinct. Indian River State College offers a computer lab and classes, along with Project Hope, Upward Bound, and Adult Basic Education. Community Profile Indian River has a humid, sub -tropical climate with an average coastal `NW temperature of 72.6 degrees. The county is 502.872 square miles and is located on the east coast between Brevard and St. Lucie Counties. The following information is from the "Profiles of Florida 2014." Population of the county is 141,994 (2013 estimate). The average age is 48.9. Per capita income --$31,630 Median Household --$45,274 Average Household --$72,710 Woods & Poole 2014 State Profile Ages 0 - 17: 18.7% Ages 18 — 34: 15.6% Ages 35 — 54: 23.9% Ages 55 — 64: 14.5% Ages65 — 79: 18.6% Ages 80 & Older: 8.7% White: 87.4% 119 Black: 9.3% 40- Asian: 1.4% Hispanic: 11.7% Native American: 0.4% Percentage of population over 25 with 12 or more years of school completed: 86.7% Percentage of population over 25 with 16 or more years of school completed: 26.8% Percentage of population over 25 with a master's degree or higher: 10.2 There are 2 high schools, 1 freshmen learning center, 4 middle schools, 1 exceptional school, 1 Alternative Education school, 13 elementary schools, 5 Charter schools, Adult and Community Education School, Gifford Youth Activities Center, and the Indian River State College Mueller Center. The Vero Beach Art Museum, Riverside Theatre, Riverside Children's Theatre, and the Vero Beach Theatre Guild provide cultural, recreational and classroom programs for the community year round. There are numerous golf courses, beach parks, and parks within the county. In addition, there is the aquatic center, North County pool, and the gun range. Indian River County residents can enjoy the Environmental Learning Center, McLart Museum, Mel Fisher Museum, McKee Botanical Gardens, Laura Riding Jackson Hoene Preservation Foundation, Windsor Polo Club, and the Disne, Resort. The Vero Beach Sports Village offers sports -related activities througho the year. Regional Profile The North Indian River County Library has traditionally been considere serve the communities of Sebastian, Roseland, Fellsmere, Wabasso, Orc] Island and unincorporated areas of Indian River County north of Hobart Park. There are no actual boundaries for service within the County, however, as the library is a branch of the Indian River County Library system, and together with the Main Library and other branches, serves a: Indian River County. For the purpose of pointing out the distinguishing Ito id of 12 120 features of this branch, however, we will look at the characteristics of the ., communities listed above. The estimated population of Sebastian, Fellsmere and Orchid Island, Wabasso, and Roseland is 31,475. The north county area has five elementary schools, a middle school, a hil school and an exceptional school, as well as a charter elementary and a charter junior high school. There are three preschools in the area and thr( Headstart centers. Along with a growing home school population, many students use the library extensively. Students in this area often continue their education at Indian River State College or Brevard Community College. Recreational opportunities are offered by Adult Education, the Indian Ri) County Recreation Department, the City of Sebastian Recreation Department, the Sebastian Panthers football and cheerleading league, the Sebastian Soccer Association and Sebastian Little League. Golf courses available in Sebastian and Winter Beach. The North County Aquatic Cer offers a variety of water activities, and a new softball park is located near The Sebastian Inlet State Park and Recreation area, as well as county part and beaches provide many opportunities for outdoor activities. The Environmental Learning Center at Wabasso causeway, the McLarty Museum on AIA, and Mel Fisher's Treasure Museum in Sebastian provide other interesting experiences for residents and visitors. The Sebastian River Medical Center provides a series of health-related programs each year. Many organizations thrive in the north county area, reflecting the diverse interests of the community. Many of these organizations hold their meetings in the library meeting room each month, such as the Airmaster'; Club, the Fishing Club, the Computer Club, the Sebastian River Area Historical Society, the Treasure Coast Archeological Society, the Pelicar. Island Preservation Society, various property owners associations, and tr Pelican Island Garden Club, AARP. Service groups, such as the Exchan Club, Rotary Club, Chamber of Commerce, Sebastian Junior Woman's C and Sebastian Woman's Club meet elsewhere. lub 13 121 Library Roles Indian River County Law Library The primary role of the Law Library is "reference center." The library actively provides timely, accurate, and useful information for the legal profession and for residents in their pursuit of job-related and personal interests. The library promotes on-site and telephone reference & information services, interlibrary loan services, Internet and online resources access. North Indian River County Library The primary role is "popular materials library." The library features curre high demand, high interest materials in a variety of formats for persons of all ages. The library actively promotes and encourages the use of its collections. Multiple copies of best sellers, new titles in all formats are required. The staff is knowledgeable about current, popular interests and anticipates "hot" titles. The secondary roles are the "independent learning center" and the "preschooler's door to learning." The library supports individuals of all age pursuing a sustained program of learning independent of any educational provider. The library is the only institution available to persons regardless of age or the ability to pay. Reference materials and how-to manuals in a 1 formats are available for the independent learner. Staff must be available to assist in the pursuit of interests and to guide to the appropriate materials. The facility provides comfortable reading areas, and space is available for quiet study. The library also encourages young children to develop an interest in rear and learning through services for children and for parents and children together. The library promotes reading readiness from infancy, providin€ services for self -enrichment and for discovering the pleasures of reading and learning. The library provides a place designated for preschoolers to satisfy their curiosity, stimulate new interests, and find information. The library promotes early reading, contributing to successful performance it formal schooling. The collection has a variety of materials and formats f 14 122 prechoolers and adults working with young children. Staff is knowledgeal about early childhood development and children's literature. Indian River County Main Library Primary goals are "reference center," "independent learning center," and "popular materials library." Secondary roles are the "preschooler's door learning," the "formal education support center," and the "community activities/infonnation center." The library actively provides timely, accurate, and useful information to those in pursuit of job-related and personal interests. Staff provides on-si and telephone reference/information services, interlibrary loan services, research classes, provide Internet, online reference resource services, and assist with Florida history and genealogy research. The library supports individuals of all ages who are pursuing a sustained program of learning independent of any educational provider. Comprehensive collections are available to support their varied interests, from career development and basic skills to writing for publication and advanced historical research. `"' Information is available in many formats, including microfilm and fiche, Internet, and online resources. The collection strengths are in literature, business, medical, history, Florida history, county history, war informatic maps, and genealogy. Staff is knowledgeable in general, as well as specialized reference. Wireless Internet and public computers are available. Over 70% of the materials budget is expended on reference, Florida Hi & Genealogy, online services, and nonfiction materials, supporting the primary roles of "reference center" and "independent learning center." The primary role of "popular materials library" is supplemented by the Friends of the Library book lease plan. The Friends donate annually for purchase of multiple copies of popular materials. The library features ai promotes the use of current, high demand, high interest materials in a variety of formats for persons of all ages. The "new book" area is locat( )le 15 123 just inside the entrance to the library. New media items are displayed in media department. One of the secondary roles is the "preschoolers' door to learning." The library encourages preschoolers to develop an interest in reading and learning by providing services for children and for parents and children. library promotes reading readiness from infancy. Programs are offered weekly for these age groups and their parents: babies, toddlers, preschoolers, day cares, and grade school children. Knowledgeable staff i available to assist with patron's needs. We also offer the "Born To Read" program of service. The children's collection includes materials for the home schoolers, curriculum enrichment, adult basic education, recreational, educational, magazines, audio visual, online resources and Internet. Board books, pi( books, easy books, paperbacks, read -a -longs, computer games, puppets, fiction and nonfiction books are available. ie The "formal education center" is another secondary role. The library assists students of all ages in meeting educational objectives established during their formal course of study. Assistance and materials are available for elementary and secondary students, college and technical school students, adult basic education and adult literacy students. Research and computer classes are taught for each type of student and for every level. The library has informal agreements with Indian River Community College, Webster Business College, and Flight Safety. The library is also considered a "community activities and information center." The library provides both meeting room space and equipment community, governmental, and library related and library sponsored programs. Meeting rooms available for public use are: 1 large multime room, 2 conference rooms, a 40 seat meeting room, 1 classroom, and 6 study/typing rooms. The library maintains a high profile as a clearinghouse for current community information. The Information & Referral database is availab E for downloading. The Genealogical Society has indexed the local newsp and obituaries. Two large bulletin boards are available for the public in & per 16 124 lobby and 3 more are available on the second floor. Public information numerous community organizations is made available on the first floor. Indian River County/Indian River State College Brackett Library The primary roles of the Brackett Library are "formal education support center," "reference center," and "independent learning center." These ro are based on the type of branch the Brackett Library is and may be furth supported by usage statistics. The secondary roles are "popular materials library" and "preschooler's to learning." Instructional classes are held in the computer lab and group study is held the larger study room. Programs based on the Main Library programs are held for all ages throughout the year, including the outdoor concerts. Goals, Objectives, & Activities Indian River County Law Library Goal: Provide timely, accurate, and useful information for the general public, students, and legal profession to support the primary goal of "reference center." Objectives & Activities: Link the general public, students, and legal profession to information seek in pursuit of their job-related and personal interests. By providing: • Public access to the Internet • Public access to online resources • In-house, Internet, and telephone reference • Additional online services 17 125 100% of the materials budget is expended on reference materials. Indian River County Main Library Goal: Provide patrons with timely, accurate, and useful information in a variety of formats, which supports the primary roles of "reference center" and "independent learning center." Objectives & Activities: Make available materials to answer patrons' needs for information on an subject in which they have an interest or a need to learn. By continuing to: • Combine traditional & technological reference services to best meet individual needs • Provide in-house, Internet, telephone, online, and interlibrary loan reference/information services • Build and maintain a comprehensive reference, Florida History & Genealogy, and nonfiction collection to assist patrons wii their pursuit of job-related, scholarly, or personal interests • Provide training and access to the Internet and online resoul for patrons and for staff • Evaluate and determine which format for which resource is most effective and cost efficient • Continue to digitize historical information & photographs 70% of the materials budget is expended on reference, online resources, Florida History & Genealogy, and nonfiction. Goal: Provide current, high demand, and high interest materials in a variety of formats to meet patron demand, which supports the primary role of "pop materials library." ar 18 126 Objectives & Activities: Make available popular materials in all formats in sufficient quantities meet public demand in a timely manner. By continuing to: • Offer the Friends of the Library's book & DVD lease plans multiple copies of popular, best selling, and well reviewed titles • Develop the audio visual collection—DVDs, music CDs, a audio books • Build the E -book collection • Build the downloadable audio collection 15% of the materials budget is expended in this area. Goal: Encourage preschool children to develop an interest in reading and learn ng, which supports the secondary role of "preschoolers' door to learning." Objectives & Activities: Promote reading readiness from infancy to develop self -enrichment and love of reading and learning. By continuing to: • Provide weekly story time programs for babies, toddlers, preschoolers, day cares, and grade school children • Provide a weekly after school program for elementary age children • Provide the weekly "Daddytime" storytime program • Develop selected reading lists for all ages and levels for children, parents, and teachers • Provide "special" programming throughout the year and t] summer program sessions 19 127 • Develop the collection in all formats for curriculum �- enrichment, adult basic education, home schoolers, educati recreation, & information • Assist parents and care givers in the encouragement of a love of reading and learning • Assist parents and children in achieving their educational goals • Assist children with appropriate Internet use • Continue the Born To Read program of service 15% of the materials budget is expended in this area. Goal: Provide assistance & resources for students of all ages to meet their educational objectives established during their formal courses of study, which supports the secondary role of "formal education support center." Objectives & Activities: Make available resources and knowledgeable staff relevant to the needs. By continuing to: • Provide resources that supplement each level of study • Provide research methods, computer, online resources, and Internet classes • Reserve materials for specific classroom assignments • Participate with the cooperative agreement with Indian Rive State College, Webster Business College, and Flight Safety Goal: Maintain the library as the information clearinghouse and community activities center, which supports that secondary role. Objectives & Activities: 20 128 Better acquaint the public with the library's programs, services, and collections. By continuing to: • Publicize library programs and services • Offer meeting room space for community groups and organizations • Index the local newspaper with the Genealogical Society • Keep the web page current • Offer classes on research methods North Indian River County Goal: Provide current, high demand, and high interest materials in a variety of formats to meet patron demand, which supports the primary role of "popular materials library." Objectives & Activities Make available popular materials in all formats in sufficient quantities to meet public demand in a timely manner. By continuing to: • Purchase multiple copies of popular, bestselling, and well - reviewed adult fiction books. • Develop the audiovisual collection. • Build the E -books and downloadable audio collections 50 % of the materials budget is expended in this area. Goal: Encourage children of all ages to develop an interest in reading an learning, which supports the secondary role of "children's door to learning." 21 129 Objectives & Activities Promote reading readiness from infancy to develop self-enrichm and a love of reading and learning. By continuing to: • Provide weekly storytime programs for babies, toddlers, preschoolers, day care centers, Headstart programs and g school children. • Provide weekly afterschool programs for elementary age children. • Provide "special"programming throughout the year, includi summer library sessions. • Develop the children's collection for curriculum enrichmen home schoolers, education, recreation and infonnation. • Assist parents and caregivers in encouraging a love of readi and learning. 20 % of the materials budget is expended in this area. Goal: Provide patrons with timely, accurate, and useful information in a variety of formats, which supports the secondary role of "indepenc learning center." Objectives & Activities: Make available materials to answer patrons' needs for informati any subject in which they have an interest or a need to learn. By continuing to: • Combine traditional print & online reference services to b meet individual needs. • Provide inhouse, internet, telephone, and interlibrary loan reference/information services. it HI on 22 130 • Build and maintain comprehensive reference, Florida and nonfiction collections to assist patrons with their pursuit of job- related, scholarly, or personal interests. • Provide training and access to the internet and online databases for patrons and for staff. • Offer programming which supports patrons' interests or informational needs. 30 % of the materials budget is expended on reference, Florida and nonfiction collections. Goal: Establish the Library within the community as the place to go for popular materials, independent learning, and children's door to learning, which supports the primary and two secondary roles of Library. Objectives & Activities Better acquaint the public with the Library's programs, services resources. By continuing to: • Keep the webpage current. • Encourage staff to participate in community organizations. • Speak to local groups about the resources, programs services offered by the Library. • Offer meeting room space within the Library for community groups and organizations. • Offer cultural and recreational programming for the public. Gifford Library 23 131 The GYAC Library has a target group of pre-school - 12 at present. The space is limited at this time. The roles of this library are the "pre-schools door to learning" and the "formal education center." Goal: Encourage preschool children to develop an interest in reading and learn which supports the primary role of "preschoolers' door to learning." Objectives & Activities: Promote reading readiness from infancy to develop self -enrichment and love of reading and learning. By continuing to: • Develop selected reading lists for all ages and levels children, parents, and teachers and develop collectio • Provide "special" programming throughout the year the summer program sessions M • Assist parents and care givers in the encouragement of a love of reading and learning • Assist parents and children in achieving their educational goals Goal: Provide assistance & resources for students of all ages to meet their educational objectives established during their formal courses of study, which supports the primary role of "formal education support center." Objectives & Activities: Make available resources and knowledgeable staff relevant to the needs. By continuing to: 24 132 • Provide resources that supplement each level of study • Provide research methods, computer, online resources, and Internet classes Technology A technology plan is on file with the State Library. Certification of of this plan has been received. Facilities In March, 2004, the Board of County Commissioners approved a contr with Harvard Jolly Cleese Toppe Architects and Ruth O'Donnell, libra consultant, to prepare the "Indian River County Library Master Faciliti Plan, 2005 — 2025." This report was approved by the Board of County Commissioners on March 15, 2005. This revision prepared by Mary D. Snyder, Indian River County Library Services Director, November, 2014. val 25 133 INDIAN RIVER COUNTY, FLORIDA DEPARTMENT OF EMERGENCY SERVICES MEMORANDUM TO: Honorable Board of County Commissioners THROUGH: Joseph A. Baird, County Administrator THROUGH: John King, Director Department of Emerg n y Se7ices FROM: Etta LoPresti, Emergency Management Coordinator„ � Department of Emergency Services --��"" DATE: October 30, 2014 SUBJECT: Approval of 2014/2015 State Funded Subgrant Agreement To Update Indian River County's Hazards Analysis The State of Florida provides funding for each county to conduct a hazards analysis as part of the overall preparedness mission. The hazards analysis identifies sites that may contain hazardous materials and the vu facilities. This is part of the overall Emergency Management Hazardous Materials Plan. This year, the State of Florida is has provided an agreement that covers the scope of work for this project. The agreement to Indian River County is $3,029.00. Completion of this analysis will allow accurate data when f recovery in Indian River County. FUNDING: This is a fixed fee, performance based Agreement and there is no requirement to match the allocation with county work will be performed by county staff and there are no other associated costs. Budget �$3,029�.00�� 5-050120823290-06807 RECOMMENDATION: Staff recommends approval of this agreement and acceptance of the funding provided in the agreement. ATTACHMENTS: 1. Four (4) original contracts for Chairman's signature. Indian River Coun 2. Budget office grant form. Administrator APPROVED FOR AGENDA Legal Budget FOR: November 18, 2014 LDepartment nagement �/ - BY: n Josep A. Baird, f' County Administrator Consent cy Management areas near these allocated by this for response and Additionally, all Date J //l 134 Contract Number: 15 -CP -11-10-40-01 STATE -FUNDED SUBGRANT AGREEMENT THIS AGREEMENT is entered into by the State of Florida, Division of Emergency Management, with headquarters in Tallahassee, Florida (hereinafter referred to as the "Division"), and Indian River County, (hereinafter referred to as the "Recipient"). THIS AGREEMENT IS ENTERED INTO BASED ON THE FOLLOWING REPRESENTATIONS: A. The Recipient represents that it is fully qualified and eligible to receive these funds to provide the services identified herein; and B. The Division has received these funds from the State of Florida, and has the authority to subgrant these funds to the Recipient upon the terms and conditions below; and C. The Division has statutory authority to disburse the funds under this Agreement. THEREFORE, the Division and the Recipient agree to the following: (1) SCOPE OF WORK. The Recipient shall perform the work in accordance with the Budget and Scope of ork, Attachment A of this Agreement. (2) INCORPORATION OF LAWS RULES REGULATIONS AND POLICIES The Recipient and the Division shall be governed by applicable State and Federal laws, rules and regulations, including those identified in Attachment B. (3) PERIOD OF AGREEMENT. This Agreement shall begin July 1, 2014, and shall end June 30, 2015, unless terminated earlier in accordance with the provisions of Paragraph (12) of this Agreement. (4) MODIFICATION OF CONTRACT Either party may request modification of the provisions of this Agreement. Change which are agreed upon shall be valid only when in writing, signed by each of the parties, and attached to the original of this Agreement. (5) RECORDKEEPING (a) As applicable, Recipient's performance under this Agreement shall be subject to the federal OMB Circular No. A-102, "Common Rule: Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments" (53 Federal Register 8034) or OMB Circular No. A-110, "Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Nonprofit Organizations," and either OMB Circular No. A-87, "Cost Principles for State, Local and Indian Tribal Governments," OMB Circular No. A-21, "Cost Principles for Educational Institutions," or OMB Circular No. A-122, "Cost Principles for Non-profit Organizations.' (b) The Recipient shall retain sufficient records to show its compliance with the ter -ns of this Agreement, and the compliance of all subcontractors or consultants paid from funds under this a 135 Agreement, for a period of five years from the date the audit report is issued, and shall allow the Divisi or its designee, the State Chief Financial Officer or the State Auditor General access to the records up request. The Recipient shall ensure that audit working papers are available to them upon request for �- period of five years from the date the audit report is issued, unless extended in writing by the Division. The five year period may be extended for the following exceptions: 1. If any litigation, claim or audit is started before the five year period expires and extends beyond the five year period, the records shall be retained until all litigation, claims or and n n findings involving the records have been resolved. 2. Records for the disposition of non -expendable personal property valued a $5,000 or more at the time it is acquired shall be retained for five years after final disposition. 3. Records relating to real property acquired shall be retained for five years after the closing on the transfer of title. f (c) The Recipient shall maintain all records for the Recipient and for all subcontractors or consultants to be paid from funds provided under this Agreement, including documentation of all program costs, in a form sufficient to determine compliance with the requirements and objectives of the Budget and Scope of Work - Attachment A - and all other applicable laws and regulations. (d) The Recipient, its employees or agents, including all subcontractors or consultants to be paid from funds provided under this Agreement, shall allow access to its records at reasonable ti es to the Division, its employees, and agents. "Reasonable" shall ordinarily mean during normal business hours of 8:00 a.m. to 5:00 p.m., local time, on Monday through Friday. "Agents" shall include, but not be limited to, auditors retained by the Division. (6) AUDIT REQUIREMENTS (a) The Recipient agrees to maintain financial procedures and support documents, n accordance with generally accepted accounting principles, to account for the receipt and expenditur of funds under this Agreement. (b) These records shall be available at reasonable times for inspection, review, or audit by state personnel and other personnel authorized by the Division. 'Reasonable" shall ordinarily Mean normal business hours of 8:00 a.m. to 5:00 p.m., local time, Monday through Friday. (c) The Recipient shall provide the Division with the records, reports or financial statements upon request for the purposes of auditing and monitoring the funds awarded under this Agreement. (d) If the Recipient is a nonstate entity as defined by Section 215.97, Fla. Stat., its all comply with the following: If the Recipient expends a total amount of State financial assistance equal to or more than $500,000 in any fiscal year of such Recipient, the Recipient must have a State single or project-sp cific audit for such fiscal year in accordance with Section 215.97, Fla. Stat.; applicable rules of the Executive Office of the Governor and the Chief Financial Officer; and Chapters 10.550 (local government enti ies) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. EXHIBIT 1 to this 2 136 Agreement shows the State financial assistance awarded by this Agreement. In determining the State financial assistance expended in its fiscal year, the Recipient shall include all sources of State financial assistance, including State funds received from the Division, other state agencies, and other nonstate entities. State financial assistance does not include Federal direct or pass-through awards and resou ces received by a nonstate entity for Federal program matching requirements. In connection with the audit requirements addressed in this Paragraph 6(d) above, the Recipient shall ensure that the audit complies with the requirements of Section 215.97(8), Fla. Stat. This includes submission of a reporting package as defined by Section 215.97(2)(e), Fla. Stat. and Chapters 10.55 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. If the Recipient expends less than $500,000 in State financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Fla. Stat, is not required. In the event that the Recipient expends less than $500,000 in state financial assistance in its fiscal year an cil elects to have an audit conducted in accordance with the provisions of Section 215.97, Fla. Stat, the cost of the audit must be paid from the nonstate entity's resources (i.e., the cost of such an audit must be paid from the Recipient's resources obtained from other than State entities). Additional information on the Florida Single Audit Act may be found at the following website: https://apps.fldfs.com/fsaa/singleauditact.aspx. (e) Report Submission 1. The annual financial audit report shall include all management letters an the Recipient's response to all findings, including corrective actions to be taken. 2. The annual financial audit report shall include a schedule of financial assistance specifically identifying all Agreement and other revenue by sponsoring agency and Agre ment number. 3. Copies of financial reporting packages required under this Paragraph 6 shall be submitted by or on behalf of the Recipient directly to each of the following: The Division of Emergency Management at the following addresses: Division of Emergency Management Office of Inspector General 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 The Auditor General's Office at the following address: Auditor General's Office Room 401, Claude Pepper Building 111 West Madison Street Tallahassee, Florida 32399-1450 4. Any reports, management letter, or other information required to be submitted to the Division of Emergency Management pursuant to this Agreement shall be submitted on time s Cl 137 required under OMB Circular A-133, Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. 5. Recipients, when submitting financial reporting packages to the Division o Emergency Management for audits done in accordance with OMB Circular A-133 or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the Recipient in correspondence accompanying the reporting package. (f) If the audit shows that all or any portion of the funds disbursed hereunder were not spent in accordance with the conditions of this Agreement, the Recipient shall be held liable for paym Bnt to the Division of all funds not spent in accordance with these applicable regulations and Agreement provisions within thirty days after the Division has notified the Recipient of such non-compliance. (g) The Recipient shall have all audits completed in accordance with Section 215.97 Fla. Stat. by an independent certified public accountant (IPA) who shall either be a certified public accountant or a public accountant licensed under Chapter 473, Fla. Stat. The IPA shall state that the audit complied with the applicable provisions noted above. The audit must be submitted to the Division no later tha nine (9) months from the end of the Recipient's fiscal year. (7) REPORTS X- NOTE: THIS AREA INTENTIONALLY LEFT BLANK X- NOTE: THIS AREA INTENTIONALLY LEFT BLANK (8) MONITORING. 4 138 The Recipient shall monitor its performance under this Agreement, as well as that of its subcontractors and/or consultants who are paid from funds provided under this Agreement, to ensure that time schedules are being met, the Schedule of Deliverables and Scope of Work are being accomplished within the specified time periods, and other performance goals are being achieved. A review shall be done for each function or activity in Attachment A to this Agreement, and reported. In addition to reviews of audits conducted in accordance with paragraph (6) above, monitoring procedures may include, but not be limited to, on-site visits by Division staff, limited scope audits, and/or other procedures. The Recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Division. In the event that the Division determines that a limited scope audit of the Recipient is appropriate, the Recipient agrees to comply with any additior al instructions provided by the Division to the Recipient regarding such, audit. The Recipient further agrees to comply and cooperate with any inspections, reviews, investigations or audits deemed necessary by the Florida Chief Financial Officer or Auditor General. In addition, the Division will monitor the performance and financial management by the Recipient throughout the contract term to ensure timely completion of all tasks. (9) LIABILITY (a) Unless Recipient is a State agency or subdivision, as defined in Section 768.28, Stat., the Recipient is solely responsible to parties it deals with in carrying out the terms of this Agreement, and shall hold the Division harmless against all claims of whatever nature by third pantie: arising from the work performance under this Agreement. For purposes of this Agreement, Recipien agrees that it is not an employee or agent of the Division, but is an independent contractor. (b) Any Recipient which is a state agency or subdivision, as defined in Section 768. Fla. Stat., agrees to be fully responsible for its negligent or tortious acts or omissions which result in claims or suits against the Division, and agrees to be liable for any damages proximately caused by acts or omissions to the extent set forth in Section 768.28, Fla. Stat. Nothing herein is intended to s as a waiver of sovereign immunity by any Recipient to which sovereign immunity applies. Nothing h shall be construed as consent by a state agency or subdivision of the State of Florida to be sued by parties in any matter arising out of any contract. Fla. rve i rd (10) DEFAULT. If any of the following events occur ("Events of Default'), all obligations on the part of the Division to make further payment of funds shall, if the Division elects, terminate and the Division has the option to exercise any of its remedies set forth in Paragraph (11). However, the Division may make payments or partial payments after any Events of Default without waiving the right to exercise such remedies, and without becoming liable to make any further payment: (a) If any warranty or representation made by the Recipient in this Agreement ora iy previous agreement with the Division is or becomes false or misleading in any respect, or if the Rec ipien fails to keep or perform any of the obligations, terms or covenants in this Agreement or any previou I 139 agreement with the Division and has not cured them in timely fashion, or is unable or unwilling to me t its obligations under this Agreement; (b) If material adverse changes occur in the financial condition of the Recipient ata y time during the term of this Agreement, and the Recipient fails to cure this adverse change within thi y days from the date written notice is sent by the Division. (c) If any reports required by this Agreement have not been submitted to the Division or have been submitted with incorrect, incomplete or insufficient information; (d) If the Recipient has failed to perform and complete on time any of its obligations under this Agreement. (11) REMEDIES. If an Event of Default occurs, then the Division shall, after thirty calendar days written notice to the Recipient and upon the Recipient's failure to cure within those thirty days, exercise any one or more of the following remedies, either concurrently or consecutively: (a) Terminate this Agreement, provided that the Recipient is given at least thirty ds prior written notice of the termination. The notice shall be effective when placed in the United State , first class mail, postage prepaid, by registered or certified mail -return receipt requested, to the address it paragraph (13) herein; (b) Begin an appropriate legal or equitable action to enforce performance of this Agreement; (c) Withhold or suspend payment of all or any part of a request for payment; (d) Require that the Recipient refund to the Division any monies used for ineligible purposes under the laws, rules and regulations governing the use of these funds. ..r (e) Exercise any corrective or remedial actions, to include but not be limited to: 1. request additional information from the Recipient to determine the reaso or the extent of non-compliance or lack of performance, for 2. issue a written warning to advise that more serious measures may be taken if the situation is not corrected, 3. advise the Recipient to suspend, discontinue or refrain from incurring c sts for any activities in question or 4. require the Recipient to reimburse the Division for the amount of costs incurred for any items determined to be ineligible; (f) Exercise any other rights or remedies which may be available under law. (g) Pursuing any of the above remedies will not stop the Division from pursuing an other remedies in this Agreement or provided at law or in equity. If the Division waives any right or remedy in this Agreement or fails to insist on strict performance by the Recipient, it will not affect, extend or waive any other right or remedy of the Division, or affect the later exercise of the same right or remedy by the Division for any other default by the Recipient. (12) TERMINATION. 6 140 (a) The Division may terminate this Agreement for cause after thirty days written notice. Cause can include misuse of funds, fraud, lack of compliance with applicable rules, laws and regulai ions, failure to perform on time, and refusal by the Recipient to permit public access to any document, paper, letter, or other material subject to disclosure under Chapter 119, Fla. Stat., as amended. (b) The Division may terminate this Agreement for convenience or when it determines, in its sole discretion, that continuing the Agreement would not produce beneficial results in line with the further expenditure of funds, by providing the Recipient with thirty calendar days prior written notice. (c) The parties may agree to terminate this Agreement for their mutual convenience through a written amendment of this Agreement. The amendment will state the effective date of the termination and the procedures for proper closeout of the Agreement. (d) In the event that this Agreement is terminated, the Recipient will not incur new obligations for the terminated portion of the Agreement after the Recipient has received the notificat on of termination. The Recipient will cancel as many outstanding obligations as possible. Costs incurred after receipt of the termination notice will be disallowed. The Recipient shall not be relieved of liability to the Division because of any breach of Agreement by the Recipient. The Division may, to the extent authorized by law, withhold payments to the Recipient for the purpose of set-off until the exact amo int of damages due the Division from the Recipient is determined. (13) NOTICE AND CONTACT. (a) All notices provided under or pursuant to this Agreement shall be in writing, eit hand delivery, or first class, certified mail, return receipt requested, to the representative named be the address below, and this notification attached to the original of this Agreement. (b) The name and address of the Division contract manager for this Agreement is: Paul Wotherspoon 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 Telephone: 850-413-9913, Cell 850-528-8975 Fax: 850-488-6250 Email:paul.wotherspoon@em.myflorida.com (c) The name and address of the Representative of the Recipient responsible for administration of this Agreement is: John King 4225 43rd Avenue Vero Beach, FL 32967 Telephone: (772) 567-2154 Fax: (772)567-9323 Email: jking@ircgov.com by , at (d) In the event that different representatives or addresses are designated by either party after execution of this Agreement, notice of the name, title and address of the new representative ill be provided as outlined in (13)(a) above. (14) SUBCONTRACTS 141 If the Recipient subcontracts any of the work required under this Agreement, a copy of the unsigned subcontract must be forwarded to the Division for review and approval before it is executed by the Recipient. The Recipient agrees to include in the subcontract that (i) the subcontractor is bound by the terms of this Agreement, (ii) the subcontractor is bound by all applicable state and federal laws and regulations, and (iii) the subcontractor shall hold the Division and Recipient harmless against all clairis of whatever nature arising out of the subcontractor's performance of work under this Agreement, to the extent allowed and required by law. The Recipient shall document in the quarterly report the subcontractor's progress in performing its work under this Agreement. For each subcontract, the Recipient shall provide a written statement to the Division as to whether that subcontractor is a minority business enterprise, as defined in Section 288.703, Fla. S (15) TERMS AND CONDITIONS This Agreement contains all the terms and conditions agreed upon by the parties. (16) ATTACHMENTS (a) All attachments to this Agreement are incorporated as if set out fully. (b) In the event of any inconsistencies or conflict between the language of this Agreement and the attachments, the language of the attachments shall control, but only to the ext the conflict or inconsistency. (c) This Agreement has the following attachments: Exhibit 1 - Funding Sources Attachment A — Scope of Work and Deliverables Attachment B — Program Statutes and Regulations Attachment C — 302 Facility List Attachment D — Invoice Attachment E — Justification of Advance Payment Attachment F —Warranties and Representations Attachment G — Certification Regarding Debarment Attachment H -- Statement of Assurances Attachment I — Facility Checklist and CAMEO Guide Attachment J — Site Visit Certification Form Attachment K — Statement of Determination (17) FUNDING/CONSIDERATION (a) This is a fixed fee Agreement, in an amount not to exceed $3029.00, subject t of the availability of funds. (b) Any advance payment under this Agreement is subject to Section 216.181(16) Fla. Stat., and is contingent upon the Recipient's acceptance of the rights of the Division under Parz graph (12)(b) of this Agreement. The amount which maybe advanced may not exceed the expected cash 0. 142 needs of the Recipient within the first three (3) months of the contract term. For a federally funded contract, any advance payment is also subject to federal OMB Circulars A-87, A-110, A-122 and the Cash Management Improvement Act of 1990. All advances are required to be held in an jnterest-bearing ,. account. If an advance payment is requested, the budget data on which the request is based and a justification statement shall be included in this Agreement as Attachment E. Attachment E will specify the amount of advance payment needed and provide an explanation of the necessity for and proposed use of these funds. No advance shall be accepted for processing if a payment has been paid prior to the submittal of a request for advanced payment. (c) After the initial advance, if any, payment shall be made on a cost reimbursemer t basis as needed. The Recipient agrees to expend funds in accordance with the Budget and Scope of Work, Attachment A of this Agreement. (d) Invoices shall be submitted and shall include the supporting documentation for II costs of the project or services. Invoices shall be accompanied by a statement signed and dated by an authorized representative of the Recipient certifying that "all disbursements made in accordance with conditions of the Division agreement and payment is due and has not been previously requested for these amounts." The supporting documentation must comply with the documentation requirements of applicable OMB Circular Cost Principles. The final invoice shall be submitted within sixty (60) days after the expiration date of the agreement. If the necessary funds are not available to fund this Agreement as a result of action by the United States Congress, the federal Office of Management and Budgeting, the State Chief Financial Officer or under subparagraph (19)(h) of this Agreement, all obligations on the part of the Division to make any further payment of funds shall terminate, and the Recipient shall submit its closeout report within thirty days of receiving notice from the Division. (18) REPAYMENTS All refunds or repayments due to the Division under this Agreement are to be made payabl� to the order of "Division of Emergency Management" and mailed directly to the following address: Division of Emergency Management Cashier 2555 Shumard Oak Boulevard Tallahassee FL 32399-2100 In accordance with Section 215.34(2), Fla. Stat., if a check or other draft is returned to the Division collection, Recipient shall pay the Division a service fee of $15.00 or 5% of the face amount of the returned check or draft, whichever is greater. (19) MANDATED CONDITIONS .(a) The validity of this Agreement is subject to the truth and accuracy of all the information, representations, and materials submitted or provided by the Recipient in this Agreement, in any later submission or response to a Division request, or in any submission or response to fulfill t e requirements of this Agreement. All of said information, representations, and materials is incorporated by reference. The inaccuracy of the submissions or any material changes shall, at the option of the Division s 143 and with thirty days written notice to the Recipient, cause the termination of this Agreement and the release of the Division from all its obligations to the Recipient. (b) This Agreement shall be construed under the laws of the State of Florida, and VE nue for any actions arising out of this Agreement shall be in the Circuit Court of Leon County. If any prov sion of this Agreement is in conflict with any applicable statute or rule, or is unenforceable, then the provision shall be null and void to the extent of the conflict, and shall be severable, but shall not invalidate any other provision of this Agreement. (c) Any power of approval or disapproval granted to the Division under the terms of this Agreement shall survive the term of this Agreement. (d) This Agreement may be executed in any number of counterparts, any one of which may be taken as an original. (e) The Recipient agrees to comply with the Americans With Disabilities Act (Public Law 101-336, 42 U.S.C. Section 12101 et seg.), which prohibits discrimination by public and private entities on the basis of disability in employment, public accommodations, transportation, State and local government services, and telecommunications. (f) Those who have been placed on the convicted vendor list following a conviction for a public entity crime or on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity, and may not transact business with any public entity in excess of $25,000.00 for a period of 36 months from the date of being placed on the convicted vendor list or on the discriminatory vendor list. (g) Any Recipient which is not a local government or state agency, and which recerves funds under this Agreement from the federal government, certifies, to the best of its knowledge and belief, that it and its principals: 1. are not presently debarred, suspended, proposed for debarment, declar d ineligible, or voluntarily excluded from covered transactions by a federal department or agency; 2. have not, within a five-year period preceding this proposal been convicted of or had a civil judgment rendered against them for fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state or local) transaction or contract under pu lic transaction; violation of federal or state antitrust statutes or commission of embezzlement, theft, for 3ery, bribery, falsification or destruction of records, making false statements, or receiving stolen property 3. are not presently indicted or otherwise criminally or civilly charged by a governmental entity (federal, state or local) with commission of any offenses enumerated in paragr ph 19(g)2. of this certification; and 4. have not within a five-year period preceding this Agreement had one or more public transactions (federal, state or local) terminated for cause or default. 10 144 If the Recipient is unable to certify to any of the statements in this certification, then the Recipient shall attach an explanation to this Agreement. In addition, the Recipient shall send to the Division (by email or by facsimile transmission) I-..- the completed "Certification Regarding Debarment, Suspension, Ineligibility And Voluntary Exclusion" (Attachment G) for each intended subcontractor which Recipient plans to fund under this Agreement. The form must be received by the Division before the Recipient enters into contract with any subcontractor. (h) The State of Florida's performance and obligation to pay under this Agreement i contingent upon an annual appropriation by the Legislature, and subject to any modification in accordance with Chapter 216, Fla. Stat. or the Florida Constitution. (i) All bills for fees or other compensation for services or expenses shall be submitt d in detail sufficient for a proper preaudit and postaudit thereof. Q) Any bills for travel expenses shall be submitted in accordance with Section 112. 61, Fla. Stat. (k) The Division reserves the right to unilaterally cancel this Agreement if the Recipient refuses to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Fla. Stat., which the Recipient created or received under this Agreement. (1) If the Recipient is allowed to temporarily invest any advances of funds under thi Agreement, any interest income shall either be returned to the Division or be applied against the Division's obligation to pay the contract amount. (m) The State of Florida will not intentionally award publicly -funded contracts to an contractor who knowingly employs unauthorized alien workers, constituting a violation of the employment provisions contained in 8 U.S.C. Section 1324a(e) [Section 274A(e) of the Immigration and Nationa ity Act ("INA")]. The Division shall consider the employment by any contractor of unauthorized aliens a vio ation of Section 274A(e) of the INA. Such violation by the Recipient of the employment provisions contai ied in Section 274A(e) of the INA shall be grounds for unilateral cancellation of this Agreement by the Div sion. (n) The Recipient is subject to Florida's Government in the Sunshine Law (Section 286.011, Fla. Stat.) with respect to the meetings of the Recipient's governing board or the meetings of any subcommittee making recommendations to the governing board. All of these meetings shall b publicly noticed, open to the public, and the minutes of all the meetings shall be public records, ava table to the public in accordance with Chapter 119, Fla. Stat. (o) All expenditures of state financial assistance shall be in compliance with the laws, rules and regulations applicable to expenditures of State funds, including but not limited to, the Reference Guide for State Expenditures. (p) The Agreement may be charged only with allowable costs resulting from oblig tions incurred during the term of the Agreement. (q) Any balances of unobligated cash that have been advanced or paid that are n t authorized to be retained for direct program costs in a subsequent period must be refunded to the tate. it 145 (20) LOBBYING PROHIBITION (a) No funds or other resources received from the Division under this Agreement may be used directly or indirectly to influence legislation or any other official action by the Florida Legislature or any state agency. (b) The Recipient certifies, by its signature to this Agreement, that to the best of his or her knowledge and belief: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the Recipient, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any Federal contract, grant, loan or cooperative agreement. 2. If any funds other than Federal appropriated funds have been paid or wii I be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan or cooperative agreement, the Recipient shall cornplete and submit Standard Form -LLL, "Disclosure of Lobbying Activities." 3. The Recipient shall require that this certification be included in the away documents for all subawards (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose. This certification is a material representation of fact upon which reliance was place when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and n Dt more than $100,000 for each such failure. (21) COPYRIGHT PATENT AND TRADEMARK ANY AND ALL PATENT RIGHTS ACCRUING UNDER OR IN CONNECTION WITH THE PERFORMANCE OF THIS AGREEMENT ARE HEREBY RESERVED TO THE STATE OF FLOR DA. ANY AND ALL COPYRIGHTS ACCRUING UNDER OR IN CONNECTION WITH THE PERFORM NCI OF THIS AGREEMENT ARE HEREBY TRANSFERRED BY THE RECIPIENT TO THE STATE O FLORIDA. (a) If the Recipient has a pre-existing patent or copyright, the Recipient shall retain all rights and entitlements to that pre-existing patent or copyright unless the Agreement provides otherwise (b) If any discovery or invention is developed in the course of or as a result of work or services performed under this Agreement, or in any way connected with it, the Recipient shall refei the discovery or invention to the Division for a determination whether the State of Florida will seek patent protection in its name. Any patent rights accruing under or in connection with the performance oft is 12 146 Agreement are reserved to the State of Florida. If any books, manuals, films, or other copyrightabl material are produced, the Recipient shall notify the Division. Any copyrights accruing under or in connection with the performance under this Agreement are transferred by the Recipient to the Stat of "r Florida. (c) Within thirty days of execution of this Agreement, the Recipient shall disclose < intellectual properties relating to the performance of this Agreement which he or she knows or shot know could give rise to a patent or copyright. The Recipient shall retain all rights and entitlements pre-existing intellectual property which is disclosed. Failure to disclose will indicate that no such pt exists. The Division shall then, under Paragraph (b), have the right to all patents and copyrights w accrue during performance of the Agreement. (22) LEGAL AUTHORIZATION. The Recipient certifies that it has the legal authority to receive the funds under this Agreement and that its governing body has authorized the execution and acceptance of this Agree The Recipient also certifies that the undersigned person has the authority to legally execute and bi Recipient to the terms of this Agreement. (23) ASSURANCES. The Recipient shall comply with any Statement of Assurances incorporated as Attachment H. IN WITNESS WHEREOF, the parties hereto have executed this Agreement. RECIPIENT: INDIAN RIVER COUNTY By: Name and title: Date: FID# 59-6000674 STATE OF FLORIDA DIVISION OF EMERGENCY MANGEMENT By: Name and Title: Bryan W. Koon, Director, Florida Division of Emergency Management Date: APPROVED ounly dministrator any ich ent. Attest: Jeffrey R. Smith Clerk of Court and Comptroller By: ,Deputy Clerk 13 Aj 147 EXHIBIT — 1 STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CC NSIST OF THE FOLLOWING: MATCHING RESOURCES FOR FEDERAL PROGRAMS: NOTE: If the resources awarded to the recipient for matching represent more than one Federal r ram provide the same information shown below for each Federal program and show total State resources awarded for matching. Federal Program (list Federal agency, Catalog of Federal Domestic Assistance title and number) - N/A SUBJECT TO SECTION 215.97, FLORIDA STATUTES: NOTE: If the resources awarded to the recipient represent more than one State promect, provide the same information shown below for each State ro'ect and show total state financial assistance awarded that is subject to Section 215.97, Florida Statutes. State Project - State awarding agency: Florida Division of Emergency Management Catalog of State Financial Assistance title: Florida Hazardous Materials Planning and Prevention Program Catalog of State Financial Assistance number 31.067 $ 3,029.00. COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: 1. Emergency Planning and Community Right to Know Act (EPCRA), Title III of the Sur erfund Amendments Reauthorization Act of 1986, 42 U.S.C. s. 1101, et seq. (SARA). 2. Florida Emergency Planning and Community Right to Know Act, Chapter 252, Part II, Florida Statutes. NOTE: Section .400(d) of OMB Circular A-133, as revised, and Section 215.97(5) (a), Florida S atutes, require that the information about Federal Programs and State Projects included in Exhibit 1 be p ovided to the recipient. 14 148 Attachment A SCOPE OF WORK ,.A. Purpose On October 17, 1986, Congress enacted the Emergency Planning and Community Right to Know Act (EPCRA), also known as Title III of the Superfund Amendments and Reauthorization Act (SARA). EPCRA requires hazardous chemical emergency planning by Federal, State and local governments, Indian Tribes, and industry. Additionally, EPCRA required industry to report on the storage, use and releases of certain hazardous materials. At the Federal level, the U.S. Department of Environmental Protection Agency (EPA) administers E CRA. At the state level, the Florida Division of Emergency Management (DEM) serves as the lead agency responsible for oversight and coordination of the local planning efforts required by EPCRA. Chaired by the Director of DEM, the State Emergency Response Commission on Hazardous Materials (SERC) serves as a technical advisor and information clearinghouse for state and federal hazardous materials programs. Additionally, the SERC conducts quarterly public meetings in varying locations througho t the state. Currently, SERC membership consists of 23 Governor -appointed individuals who represent the interests of state and local government, emergency services, industry and the environment. At the district level, Regional Planning Councils (RPCs) each oversee a Local Planning Committee (LEPC) that: (1) performs outreach functions to increase hazardous materials awareness; (2) colle is data on hazardous materials stored within the geographical boundaries of the RPC; (3) develops hazardous materials emergency plans for use in responding to and recovering from a release or spill of hazardous or toxic substances; (4) submits hazardous materials emergency plans to the SERC for review; (5) provides the public with hazardous materials information upon request. LEPC membership consists of local professionals representing occupational categories such as firefighting, law enforcment, emergency management, health, environment, and/or transportation. At the local level, each of Florida's 67 counties performs a hazards analysis (county may elect to cc ntract to the RPC or qualified vendor). The county hazards analysis is used as input to the LEPC Emerge icy Response Plan for Hazardous Substances required under EPCRA and encompasses; identificatior of facilities and transportation routes of extremely hazards substances (EHS); description of emergency response procedures; designation of a community coordinator and facility emergency coordinators to implement the plan; outline of emergency notification procedures; description of how to determine tie probable affected area and population by releases; description of local emergency equipment and facilities and the persons responsible for them; outline of evacuation plans; a training program for emergency responders; and, methods and schedules for exercising emergency response plans. This Agreement provides funding so that the Recipient, can assist in maintaining the capability necessary to perform the duties and responsibilities required by EPCRA. The recipient shall update the hazards analysis for all facilities listed in Attachment C, which have reported to the State Emergency Response Commission the presence of those specific Extremely Hazardous Substances designated by the U.S. Environmental Protection Agency in quantities above the Threshold Planning Quantity. The data collected under this Agreement will be used to comply with the planning requirements of the Superfund Amendments and Reauthorization Act of 1986, Title III, "Emergency Planning and Community Right -To - Know Act of 1986" and the Florida Emergency Planning and Community Right -To -Know Act, Florid Statutes, Chapter 252, Part II. Requirements A. The Recipient shall submit a list of facilities within the geographical boundaries of the County listed on Attachment C that are suspected of not reporting to the State Emergency Response Commission the presence of Extremely Hazardous Substances in quantities above the Thr eshold Planning Quantity, as designated by the U. S. Environmental Protection Agency. 15 149 B. The completed hazards analysis shall comply with the site-specific hazards analysis criteria outlined below for each facility listed in Attachment C. The primary guidance documents are Attachment I (Hazards Analysis Contract Checklist and CAMEOfm Guide) to this Agreement and the U.S. Environmental Protection Agency's "Technical Guidance for Hazards Analysis" at; http://www.epa.gov/emergencies/docs/chem/tech.pdf. All hazards analyses shall be consistent with the provisions of these documents. Any variation from the procedures outli ed in these documents must be requested in writing, submitted in advance and approved by the Division. C. Conduct an on-site visit at each Attachment C facility to ensure accuracy of the hazards analysis. Each applicable facility's hazards analysis information shall be entered into the U.S. Environmental Protection Agency's latest CAMEOfm version 3.0.1 (download from): http://www.epa.gov/emergencies/content/cameo/index.htm. Each facility hazards analysis shall include, but is not limited to, the following items: 1. Facility Information (CAMEOfm Facility Page) (a) Enter the facility name (per Attachment C) in the Facility Name field. (b) Enter the facility physical address (no Post Office Box) in the Street Address fields of the Address tab. (c) Enter the geographic coordinates (in decimal degrees) in the latitude/longitude fields of the Map Data tab. (d) Enter the maximum number of employees present at the facility at any given time in the Number of Employees on Site field of the ID Codes tab. (a minimum of one is required for unmanned facilities) (e) Enter the Facility phone number in the Facility Phones tab field. (f) Enter the name, title and 24-hour phone number of the designated facility emergency coordinator in the Contacts tab field. (g) Enter the main route(s) used to transport chemicals to the facility (from the County line to the facility) in the notes tab of the Facility Page. (h) Enter the route(s) used to exit the Vulnerable Zone(s) in the notes tab of the Facility Page. (i) Enter any past releases that have occurred in the last five years at the facility i 1 the notes tab of the Facility Page. Include date, time, chemical name/quantity and number of persons injured or deaths (this information is available from the facility). If it is determined that a facility does not have a historical accident record, that shall be noted. 2. Hazard Identification (CAMEOfm Chemical in Inventory Page) (a) For each Extremely Hazardous Substance present over the Threshold Planning Quantity (TPQ), create a Chemical in Inventory page (if a Chemical in Inventory page hasn't been created already) and enter the proper chemical name and Chemical Abstract Service (CAS) number. (b) On each Chemical in Inventory page created for each Extremely Hazardous Substance present over the TPQ, enter in pounds (not range codes) the maxi�,um quantity of each Extremely Hazardous Substance in the Max Daily Amount field of the Physical State and Quantity tab. 16 150 (c) Enter the amount (in pounds) of each Extremely Hazardous Substance stored i largest container or interconnected containers in the Max amount in largest con field of the Physical State and Quantity tab (this is the release amount used determine the Vulnerable Zone). the liner (d) Choose the appropriate code from the drop down list for the Type of storage container (drum, cylinder, tank etc.), storage pressure (ambient, greater than a bient etc.) and storage temperature (ambient, greater than ambient etc.) of each Extr mely Hazardous Substance in those fields on the Location tab. (e) For each Extremely Hazardous Substance over TPQ, On the Physical State & Quantity tab check the appropriate boxes in the Physical State, Hazards and H alt Effects fields (information on the above may be found by clicking on the Datas eet button which opens the CAMEOfm Chemicals database.) 3. Vulnerability Analysis (CAMEOfm Scenario Page) (a) For each Extremely Hazardous Substance present over the Threshold Planni Quantity (TPQ), create a New Scenario page (if a Scenario page hasn't been already) and enter the maximum amount in the largest container or interconn containers in the Amount Released field of the Scenario Description tab. (b) On the Scenario page(s) Scenario Description tab, enter the concentration percentage in the Concentration field. (c) On the Scenario page(s) Scenario Description tab, enter the release duration ir the Release Duration field as follows: (1) Gases —10 minutes (2) Powders or solids in solution — 10 minutes (3) Liquids — No value shall be entered (d) Enter the proper natural physical state of the chemical at room temperature in the physical state field. (as specified in CAMEOfm Chemicals) (e) On the Scenario page(s) Scenario Description tab, use the weather default set Ings or, enter average wind speed (don't enter a value in the Wind From field) and Urban or Forest is recommended in the Ground Roughness field. (f) On the Scenario page(s) Scenario Description tab, rate the Risk, Consequences and Overall Risk of a release occurring at the facility on the bottom of the Scenario Page (the Risk Assessment should be based upon the Extremely Hazardous Substa ce, previous release history, maintenance conditions etc.). (g) After entering the information noted above on the Scenario Description tab an clicking on the Estimate Threat Zone Radius button, CAMEOfm will automatici Ily estimate the extent of the vulnerable zone that may cause injury or death to human populations following an accidental release. (h) On the Scenario page(s) notes tab, enter an estimate of the total exposed pop(1lation within the vulnerable zone(s). (i) On the Scenario page(s) notes tab, identify each critical facility by name and maximum expected occupancy within the vulnerable zone(s) (schools, day c public safety facilities, hospitals, etc.). If there are no critical facilities within i vulnerable zone(s), that shall be noted. 17 151 D. Supporting documentation in the form of Site Visit Certification Form, Statement of Determination or dated letter from the facility identifying the reason the EHS is no longer present shall be submitted to the Division which lists the facilities for which a hazards analysis was not com feted. E. On -Site Visits 1. Conduct a detailed on-site visit, within the period of this Agreement, of all the facilites listed in Attachment C, to confirm the accuracy and completeness of information in the hazards analysis. 2. Submit a completed Hazards Analysis Site Visit Certification Form (Attachment J) for each facility to the Division. (file name must contain at minimum the SERC number if applicable and SV — if SERC number is not available facility name and SV — additional info allowed but not required). Add the site visit certification form to the Site Plan Tab of the CAMEOfm Facilities Page for each facility visited or contacted. (a) On -Site visit exception for sulfuric acid (batteries), this exception does apply to bulk storage of sulfuric acid. (1) For facilities listed on Attachment C that report the presence of only sulfuric acid in batteries, an initial on-site visit is required and an on-site visit form (Attachment J) signed and dated by the facility representative and the Recipient shall be submitted to the Division. (2) In Agreements subsequent to the initial on-site visit, the Recipient shall contact the facility representative by email or telephone to verify the presence of all extremely hazardous substances. The on-site visit form shall be signed by the Recipient and identify the date and facility contact information. Another on-site visit is not required in subsequent Agreements, unless, the facility reports the presence of another extremely hazardous substance above TPQ. (3) If a facility representative reports the presence of an extremely hazardous substance other than sulfuric acid in batteries, subsequent to the period of Agreement in which the initial site visit was conducted, the Recipient shall conduct an on-site visit and submit a completed on-site visit form (Attachment J) to the Division. 3. For each facility for which a hazard analysis is conducted, a site plan must be added to the site plan tab of the CAMEOfm Facilities Page. (file name must contain at minimum the SERC number if applicable and SP — if SERC number is not available facility name and SP — additional info allowed but not required) The site plan shall ontain sufficient information to provide situational awareness and at a minimum include: (a) Location of major building(s) (b) Name and location of extremely hazardous substance(s). If multiple extreme hazardous substances are co -located, noting EHS is acceptable. (c) Name and location of street(s) (d) Identify pertinent access and egress point(s) (e) Note any additional features pertinent to hazmat and medical response F. Ensure that the Hazards Analysis information is reflected in the County Local Mitigation Strategy. 18 152 19 r- D m L D s 0 3 v rD m 73 x D O D z n m 153 p (D U Ln rD M O r 2 rD 0< O d '06 0 rD y' r" U Q O n T a Dl W a (D =y. t1. 07 _ 0 (D Q n �• 3 O N rD r�D n O rD d r W a ° - + O n v h u' rD s :E a _ _ tZ rD 0 G Dl o O a O = n S In rD ,W N rD 6 < 0 O. O! '�' n S m - 0) � 0)i n O O `D '.' o a s C a ^• n* n D rD 6 in 3 0 3 c n a (D cn :E LD (D ,.*,, < r* 0 o N N (D = m O '< `^ :3=0 r', r=* 7 rD 3 a Q n rD—° n o D" otA 6= O— � !D 0 T S p ((DD o H F' �t v * _ �* a _. to < rD g r* v n O D fD (D (D � � OjJ (D 0 a G - a n 0 n D N . = �' rD rD -0 = r* :n = CL 0 0 o Q a^ 5' - n D fl o n D n N 3 C L rD 0 m N 0 m FD ,-Nr 3 � rD h, (D O (D (DD O a c (D 0 n < n -^ o v� n' (D n n n O .' n = _ n = cL _ c O r ro c _ (D c 3 fD dn 3 (D r+ v N rn C: O a (D N OTO("D 0(D O - n (D a 0 0 Dn) Qw = O O O ' 0 O — O - L ,w C ,cu ^• 0 3 ::E3 0, 3 T. rD ct0 3 '* m ° 0- o ; (D :^ fD (D N _ drr rD n A Vl o\' I O n O _ Qj 41 Z D 0 3 c O < (� c 3 m = rD r- a v n�-< O a CU n rD f7 r* 3 rD G N n = n D A: U - Ks ro mO O n rD O CL C 3 rn rD n rD 0 N n CL c � O -< 3 N � r O W O O r- D m L D s 0 3 v rD m 73 x D O D z n m 153 20 [_ o ^ �' v D o Z <; o < o (D r� 7'7• m n rD - D o tiq O n E- M o m n T O rD rt 3 O rD 3 ,y rD c r' 3 o f Dpi m 0W rD rD c 6' 7 On N I--' --�. ci un d O ,p -r m �' N o - n < rD fD 0"fD 00 fD m v 0 N :3 N n 0 O> 0 N o v , n=i o D a _ o 3 a v a' L 0 0 7 O= O 3 o m 0 O ro v 0 O (D a jp o 0 C 0 to N fOD p fD S K p f" -P p 3 - D r (- N o 7 rf w N m (D n 1 O .n h m r `" n o 3 a� a c z) w 3 -' fv n a w m <• O fv m rD w o m w m n ' p m 7 n s 3 rt w m< DL g ro 3 0 — fD 0 S (D• rND O •00 O h S w rD -0 n ' a O 3 Q O 0'q V) fD N o o � Dl W n Ln o i= m ro o v+ F- 'L to O_ -• a' 0 m o z 0 3 a o m r<_ n fu• 3 c rD d !n M- � = fp Q . p -< m N V, o o Q g a q rD ZT CD p a s 0. = n ED rD < n of O 0 o rD =ti a rD -- <. N N fD ^ N 0 O E- r--' =Pv' 0. 0 0 0 a r« rD CO N fD r -F L• fL fOD m �.' dl vONi < _ FD- M0 D. m n to V NI np v D—' o ' n nrD "• 3 D c 3 < D CLv' ro rD v 0 a 0 C 0. 0 -n n rD r0 .0 O O n 0_ �• S N N N p rD (D C d rr (D rD cn _<• O n* rD fn 0 d o n: n n a 0 S N 0_ S (D 0) �• rr n :• m 0 n CSD c fD — <` v Ln i '0(�Loom oa( n 0 a m O 0 O rt n• Q 3 3 0 _ �; v o rt ° Q c o (DN 0 r+ ry D� M n rt to rD S (D n Z 0 0 3 rt a � rt ro (7 S D a � c m O v � O n 0 LP 3 a ao N p Q n to rD ro -• v O Dl 3• a v D N y rr n O K (ID c 3 3 m n 'a n 3 rDcu 3 0 rD w m m o n fD 0 1 d?' 3 n Q of O^ a Q n rt o o N �*. c o0 o 154 Attachment B Program Statutes and Regulations 1. Emergency Planning and Community Right to Know Act (EPCRA), Title III of the Su erfund Amendments Reauthorization Act of 1986, 42 U.S.C. s. 1101, et seq. (SARA). 2. Florida Emergency Planning and Community Right to Know Act, Chapter 252, Part II, Florida Statutes. 21 155 W N N W N W m w lD rn N A F, F, u, rn t.0 00 o rn V 00 N N o 4�, Lr70 n w A w -P 00 w O N O 00 O V O 00 00 V < < m (/I < E < V < N n < F-' n < N n < " n < m W -n Ln M (D Oo 3- rD N (D rD In (D V D I < D r D r N O ' D O D MCL 00 rD - O n, - Ln ui — V cn - F O O 3 O O In = O O O O d O ) O U O -4 O O I_n O O O c(D v, W Ln p W N W to O W In W V W -n CO D W V -+. W n * rD 00 rD O O (D O 7a (D 00 (D V rt (D h < (D — < (D N < ID 3 I •+ D r3D n N (D cu c+ < _� n D< n tD -' n or m o (D n (D (D ? S < " (T 3- = rD = (D 3- 00 s 3- (D p 0 p 3- (D p _ W m W 3 (D w N n W� n r<o W 3 n W D '"+• w co W W W W W O O N 00 (1) N c-0 N + A N O O N c O N(D O N (D N z (D N (D N c ~' LO M Ul w rD O (n D N w rr+ c w (D c (D 3 lD CD O w W ED - W ul n rD A (DD CD C)) `+ m C c (n w 3 Q) 3 Ql n n Cl)f1 0) n M n M 00 (D ,fir 0) f+' O N (l1 `� V �G Ql rD (D O O ? N Cl O 6 r -r -n O rDn - (n = 0 < co A rD W (D O (DO rD c p (D <• .,� c (D O 3 O r+ ''+ '+ 6 d - 00 (D n '+ `C N (D z V Z w 01 O w N W c (D 'D V 3 < O (D (D (DD fDfD D < O a. a o Ln n� rD Ln rD O O �2 L' N 3 _° O CD n 3 Q o 2_o- o- a- o.. o_ o Cl v cu aj v' (1,' F' v v v v o 3 3 3 3 3 3 3 3 3 3 c �o :;a X 3 < < < < < < < < < < (D (D (D rD (D (D (D (D rD (D D 3 in cn cn to cn 3o to cn = C: c c c c n 3 c c c Ln c c n a :2 CD rD D D D D D n z D D 3 n O c V V V V= V v V V V p`� V n 00 �p O V 3 V V �' V p� V 3 V p V O V 3 V 'S O O 7 N (D N v N3- N N N O 3 V(A Ui N N In Q "D w lD U) In llt N A lD cn V n w rn V D V V� rD V rn rn�* a- A 3' lp W I� < lD N A 7� 00 3 00 3 00 rt V d Q) n Z O 3 N w V (D Ln ((D N In m L, ,.,., U, < m lD v In F, (D h' w N 3 N .< N ..< O N 00 O W 3 O) O F-` (n V 03 m (D o N n N n In 3 w O) V Ql �< O D O � O ;v F--� 00 V _ (D D D n K z n 156 Attachment D FINANCIAL INVOICE FORM FOR HAZARDOUS MATERIALS HAZARDS ANALYSIS UPDATE RECIPIENT: Indian River County FEID#: 59-6000674 DUNS#: AGREEMENT# 15 -CP -11 -10 -40 -01 -XXX 1. First Payment (45% of contract amount) (50% Hazards Analyses completed/submitted) 2. Second Payment (45% of contract amount) (50% Hazards Analyses completed/submitted) 3. Final Payment (10% of contract amount) (Approval, distribution & notification) AMOUNT AMOUNT AP REQUESTED BY THE BY THE RECIPIENT DIVISION TOTAL AMOUNT $ $ (To be complete the Division) I certify that to the best of my knowledge and belief the billed costs are in accordance with the terms of the Agreement. Signature of Authorized Official/Title Date TOTAL AMOUNT TO BE PAID AS OF THIS INVOICE $ 23 VED i by 157 Attachment E JUSTIFICATION OF ADVANCE PAYMENT RECIPIENT: If you are requesting an advance, indicate same by checking the box below. [ ] ADVANCE REQUESTED Advance payment of $ is requested. Balance of payments will be made on a reimbursement basis. These funds are needed to pay staff, award benefits to clients, duplicate forms and purchase start-up supplies and equipment. We would not be able to operate the program without this advance. If you are requesting an advance, complete the following chart and line item justification below. ESTIMATED EXPENSES BUDGET CATEGORY/LINE ITEMS 20_-20 Anticipated Expenditures for First Three Months of (list applicable line items) Contract For example ADMINISTRATIVE COSTS (Include Secondary Administration.) For example PROGRAM EXPENSES TOTAL EXPENSES LINE ITEM JUSTIFICATION (For each line item, provide a detailed justification explaining the need for the cash advance. The justification must include supporting documentation that clearly shows the advance will be expended within the first ninety (90) days of the contract term. Support documentation should include quotes for purchases, delivery timelines, salary and expense projections, etc. to provide the Division reasonable and necessary support that the advance will be expended within the first ninety (90) days o the contract term. Any advance funds not expended within the first ninety (90) days of the contract term shall be returned to the Division Cashier, 2555 Sliumard Oak Boulevard, Tallahassee, Florida 32399, within thirty (30) days of receipt, along with any interest earned on the advance) 24 158 Attachment F Warranties and Representations Financial Management Recipient's financial management system must include the following.. (1) Accurate, current and complete disclosure of the financial results of this project or pro ram (2) Records that identify the source and use of funds for all activities. These records shall contain information pertaining to grant awards, authorizations, obligations, unobligated balances, assets, outlays, income and interest. (3) Effective control over and accountability for all funds, property and other assets. Recipent shall safeguard all assets and assure that they are used solely for authorized purpose . (4) Comparison of expenditures with budget amounts for each Request For Payment. Whenever appropriate, financial information should be related to performance and unit cost data. (5) Written procedures to determine whether costs are allowed and reasonable under the provisions of the applicable OMB cost principles and the terms and conditions of this Agreement. -00.- (6) Cost accounting records that are supported by backup documentation. Competition All procurement transactions shall be done in a manner to provide open and free competition. The Recipient shall be alert to conflicts of interest as well as noncompetitive practices among contractors that may restrict or eliminate competition or otherwise restrain trade. In order to ensure excellent contractor performance and eliminate unfair competitive advantage, contractors that develop or draft specifications, requirements, statements of work, invitations for bids and/or requests for proposals shall be excluded from competing for such procurements. Awards shall be made to the bidder or offeror whose bid or offer is responsive to the solicitation and is most advantageous to the Recipient, considering the price, quality and other factors. Solicitations shall clearly set forth all requirements that the bidder or offeror must fulfill in order for the bid or offer to be evaluated by the Recipient. Any and all bids or offers may be rejected when it is in the Recipient's interest to do so. Codes of Conduct. 25 159 The Recipient shall maintain written standards of conduct governing the performance of its employees engaged in the award and administration of contracts. No employee, officer, or agent shall participate in the selection, award, or administration of a contract supported by public grant funds if a real or apparent conflict of interest would be involved. Such a conflict would arise when the employee, officer, or agent, any member of his or her immediate family, his or her partner, or an organization which employs or is about to employ any of the parties indicated, has a financial or other interest in the firm selected foi an award. The officers, employees, and agents of the Recipient shall neither solicit nor accept gratuitiE s, favors, or anything of monetary value from contractors or parties to subcontracts. The standards o conduct shall provide for disciplinary actions to be applied for violations of the standards by officer, employees, or agents of the Recipient. Business Hours The Recipient shall have its offices open for business, with the entrance door open to the public, least one employee on site, from 8:00 AM — 5:00 PM Monday - Friday Licensing and Permittinq All subcontractors or employees hired by the Recipient shall have all current licenses and permits required for all of the particular work for which they are hired by the Recipient. 26 at 160 Attachment G Certification Regarding Debarment, Suspension, Ineligibility And Voluntary Exclusion Subcontractor Covered Transactions (1) The prospective subcontractor of the Recipient, , certifies, by submission of this document, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. (2) Where the Recipient's subcontractor is unable to certify to the above statement, the prosp subcontractor shall attach an explanation to this form. SUBCONTRACTOR: By: Signature Name and Title Street Address City, State, Zip Date Indian River County Recipient's Name 15 -CP -1 1-10-40--01-XXX DEM Contract Number Project Number 27 161 Attachment H Statement of Assurances The Recipient hereby assures and certifies compliance with all Federal statutes, regulations, policies, guidelines and requirements, including OMB Circulars No. A-21, A-110, A-122, A-128, A-87; E.O. 12372 and Uniform Administrative Requirements for Grants and Cooperative Agreements 28 CFR, Part 66, Common rule, that govern the application, acceptance and use of Federal funds for this federally -a siste project. Also the Applicant assures and certifies that: 1. It will comply with provisions of Federal law which limit certain political activities of employees of a State or local unit of government whose principal employment is in connection with an activity finan ed in whole or in part by Federal grants. (5 USC 1501,et. seq.) 2. It will comply with the minimum wage and maximum hour's provisions of the Federal Fair Labor Standards Act. 3. It will establish safeguards to prohibit employees from using their positions for a purpose that is gives the appearance of being motivated by a desire for private gain for themselves or others, part those with whom they have family, business, or other ties. 4. It will give the sponsoring agency or the Comptroller General, through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the grant. 6. It will ensure that the facilities under its ownership, lease or supervision which shall be utilized in the accomplishment of the project are not listed on the Environmental Protection Agency's (EPA) list of Violating Facilities and that it will notify the Federal grantor agency of the receipt of any communication from the Director of the EPA Office of Federal Activities indicating that a facility to be used in the project is under consideration for listing by the EPA. 7. In the event a Federal or State court or Federal or State administrative agency makes a finding o discrimination after a due process hearing on the Grounds of race, color, religion, national origin, Sex, or disability against a recipient of funds, the recipient will forward a copy of the finding to the Office for Civil Rights, Office of Justice Programs. 8. It will provide an Equal Employment Opportunity Program if required to maintain one, where the application is for $500,000 or more. 9. DRUG-FREE WORKPLACE (GRANTEES OTHER THAN INDIVIDUALS) As required by the Drug -Free Workplace Act of 1988, and implemented at 28 CFR Part 67, Subpart F, for grantees, as defined at 28 CFR Part 67 Sections 67.615 and 67.620. 28 162 Attachment I Hazard Analysis Contract Checklist and CAMEOfm Guide Facility Information (CAMEOfm Facility Page) Facility Name {per Attachment C) ( Facility Page) Facility Physical Address (Facility Page) Latitude and Longitude in Decimal Degrees (ex. 30.197, -84.3621) (Map Data Tab on Facility Page) Facility Phone Number (Facility Phones Tab on Facility Page) Facility Emergency Coordinator Name, Title and 24-hour Emergency Phone Number (Contact Tab on Facility Page) Transportation Route(s) {From County Line to the Facility) (Notes Tab on Facility Page) Evacuation Route(s) to exit the Vulnerable Zone (Notes Tab on Facility Page) Historical Accident Record {If none, please note) (Notes Tab on Facility Page) Facility Maximum Occupancy (a minimum of one is required for unmanned facilities) (ID Codes Tab on facility Page) Hazard Identification (CAMEOfm Chemical in Inventory Page) (for each Extremely Hazardous Substance on si e) Proper Chemical Name(s) (Chemical in Inventory Page(s)) Chemical Abstract Service (CAS) Number (Chemical in Inventory Page{s)) Physical State in Storage (ex. mixture, pure, liquid, gas) (Chemical in Inventory Page(s), Physical State and Quantity Ta ) Maximum Quantity On-site in Pounds (Chemical in Inventory Page(s), Physical State and Quantity Tab) Amount in Largest Container or Interconnected Containers (Chemical in Inventory Page(s), Physical State and Quanti Tab) Type/Design, Pressure and Temperature of Container(s) (cylinder, battery, ambient etc.) (Chemical in Inventory Page(s), Location Tab) Nature of the Hazard (ex. acute, chronic, fire, pressure, etc.) Chemical in Inventory Page(s), Physical State and Quantity Tab) Vulnerability Analysis (CAMEOfm Scenario Page) (for each Extremely Hazardous Substance on site) Enter maximum amount in largest container or interconnected containers in the Amount Released field (Scenario —Description tab) Enter the concentration percentage in the Concentration field (Scenario Description tab) Enter Release Duration (10 minutes for gases, solids in solution or powders; no entry for liquids is required) (Scenario escription tab) Determine the natural Physical State (specified in CAMEO Chemicals) and enter into the Physical State field (Scenario Description tab) Weather Information - Use the weather default settings or enter average wind speed (don't enter a value in the Wind F om field) and Urban or Forest is recommended in the Ground Roughness field. (Scenario Description tab) Risk Assessment - Rate the Risk, Consequences and Overall Risk of a release occurring {based upon release history & m intenance etc.) (Scenario Description tab) Extent of Vulnerable Zone (CAMEO automatically calculates Threat Zone Radius when Edit button and Estimate Threat Zone Radius buttons are used) (Scenario Description tab) Enter estimate of Total Exposed Population (Notes Tab on Scenario Page{s)) Enter Critical Facilities (name of critical facility(s) and max occupancy for each; if none, state No Critical Facilities) (Notes Tab on Scenario Page(s)) On -Site Visits (for each Facility and within the Contract Period) Site Visit Certification Form (Attached to Site Plan Tab on Facility Page) {file name must contain at minimum the SERC number if applicable and SV— if SERC number is not available facility name and SV — additional info allowed but not required.) Site Plan (Attached to Site Plan Tab on Facility Page) {file name must contain at minimum the SERC number if applicabl and —SP— if SERC number is not available the facility name and SP — additional info allowed but not required.) Sufficient Detail to Identify: Location of Major Building(s) Name and Location of Extremely Hazardous Substance(s) (if extremely hazardous materials are co -located, noting EHS i acceptable) Name and Location of Street(s) Identify Pertinent Access and Egress Points Note Additional Features Pertinent to Hazardous Materials and Medical Response All data shall be submitted electronically via CAMEOfm version 3.0.1 in a .zip file format. 29 163 Attachment J I q;M � - ow"O�O STATE EMERGENCY RESPONSE COP MATERIALS HAZARDS ANALYSIS SITE VISIT CERTIFICATION FORM Facility Name (Please print) Street Address, City & Zip Code (Please print) County (Please print) Name of Facility Representative (Please print) Facility Representative Signature Site Visit Performed by (Please print) Signature The individuals signing above above date. Notes: Site Visit Date Site Visit Date is site visit was c ❑ Check if facility representative was informed about using E -Plan (https://erplan.neVeplan/login.htm) for on-line filing 30 RA 164 Attachment K STATEMENT OF DETERMINATION Facility Name 2009 Physical Address (Street only) 2011 City County LEPC District 2015 I have determined that this facility is / is not subject to the following section(s) of EPCRA, Title III, for the reporting ear(s) indicated (circle all applicable): SECTION 2009 2010 2011 2012 1 2013 2014 2015 2016 2017 2018 2019 3021303 Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/ Y/N 311/312 Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/ IJ Y/N 313 Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/ q Y/N If "No" was indicated on any of the above, please check appropriate box(s)why: Sections Extremely Hazardous Substances (EHSs) are / were present only in amounts less than established 302/303 Threshold Planning Quantities TPQs . No EHSs are Present. No EHSs were present on-site during the year. Sections Hazardous chemicals/EHSs are/were present only in amounts below established reporting thresholds.. 311/312 No hazardous chemicals/EHSs are/were present. No hazardous chemicals were present on-site during the year. Section Not within covered SIC Codes. 313 Within covered SIC Codes, but less than ten (10) employees. Within covered SIC Codes, but no Section 313 chemicals were present or were below Section 13 reporting thresholds. Other Closed facility Chemicals removed Chemicals reduced below Date Effective YES / NO YES / NO threshold/TPQ YES 1 NO New Facility. Date chemicals brought on site meeting / exceeding TPQ: Further explanation if necessary: CERTIFICATION: I understand the requirements of the law(s) circled above. I also understand that ultimate ompliance responsibility lies with me and failure to comply, if required, can result in civil and criminal penalties ur der federal and state laws. Name of owner / operator's authorized representative (printed): Official Title (printed): Signature: JDate signed: 31 165 GRANT NAME: Hazardous Analysis Grant GRANT # 15 -CP -11-10-40-01-000 AMOUNT OF GRANT: $ 3,029.00 DEPARTMENT RECEIVING GRANT: Emergency Services CONTACT PERSON: John King PHONE NUMBER: 772-22 1. How long is the grant for? 1 year Starting Date: July 1, 2014 2. Does the grant require you to fund this function after the grant is over? Yes X No 3. Does the grant require a match? Yes X No If yes, does the grant allow the match to be In Kind Services? Yes X No 4. Percentage of match N/A 0% 5. Grant match amount required $ N/A 6. Where are the matching funds coming from (i.e. In Kind Services; Reserve for Contingency)? N/A 7. Does the grant cover capital costs or start-up costs? N/A Yes No If no, how much do you think will be needed in capital costs or start up costs (Attach a detail listing of costs) $N/A 8. Are you adding any additional positions utilizing the grant funds? Yes X No If yes, please list. (If additional space is needed, please attach a schedule.) Acct. Description Position Position Position Position Position 011.12 Regular Salaries N/A 011.13 Other Salaries & Wages (PT) N/A 012.11 Social Security N/A 012.12 Retirement -Contributions N/A 012.13 Insurance -Life & Health N/A 012.14 Worker's Compensation N/A 012.17 S/Sec. Medicare Matching N/A TOTAL N/A 9. What is the total cost of each position including benefits, capital, start-up, auto expense, travel and operating? Salary and Benefits Operating Costs Capital Total Costs N/A N/A N/A /A 10. What is the estimated cost of the grant to the county over five years? $ Grant Other Match Costs Amount Not Covered Match Total First Year $3,029.00 $ N/A $ N/A $3,02 .00 Second Year $N/A $ $ $N/A Third Year $ $ $ $ Fourth Year $ $ $ $ Fifth Year $ $ $ $ Signature of Preparer: Date: October 30, 2014 166 Dylan Reingold., County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney Office of Co,7.rent INDIAN RIVER C UNTY ATT RNEY MEMORANDUM TO: Board of County Commissioners THROUGH: Chris Mora, Public Works Director FROM: illiam K. DeBraal, Deputy County Attorney DATE: October 29, 2014 SUBJECT: Extension of the Agreement for Blue Cypress Lake Park Oper tion Sadly, Joneal "Joe" Middleton passed away on October 11, 2014. His presence at Blue Cypress will be sorely missed. Joe Middleton had managed and maintained Blue Cypress Lake Park under an Agreement with the County since 1979. In 2008, his wife Jeanne was added as an additional party to the Agreement since she has assisted in the mair tenance of the park since 1994 and is familiar with every phase of the operation of the park Prior to Mr. Middleton's passing, staff had received a request to extend the Agreement for an additional ten years. The current Agreement between the County and the Mi dletons expires in September 2015. Jeanne Middleton has asked to extend the Agreement term an additional ten years or until September 1, 2025. Staff has no objection to this request. The only other modification to the lease is removal of a tractor from the list of County owned equipment to be maintained by the Middletons. The tractor is no longer needed since the dirt road has been paved with asphalt millings. Funding. There is no direct funding impacted by this extension of the Agreeme t. Mrs. Middleton will continue to clean the restrooms and mow the lawn in exchange for allowing her to operate the small bait shop on site and provide boat rentals to interested pa ies. Recommendation. Staff recommends that the Board authorize the Chairman to sign the attached Fourth Amendment to the Agreement between Indian River County and H. Jean Middleton to provide for the extension of the Agreement until September 1, 2025. Please contact me should you have any questions concerning this matter. FOURTH AMENDMENT TO AGREEMENT between INDIAN RIVER COUNTY AND H. JEAN MIDDLETON WHEREAS, Indian River County (County) is the owner and operator] of Blue Cypress Lake Park on Blue Cypress Lake; and WHEREAS, on October -10, 1979, the County entered into an agreem Joneal Middleton, and on December 2, 2008 added his wife, Jeanne Middle party to the Agreement, to fulfill the obligations to manage and maintain Blue Lake Park; and nt, with as a Cypress WHEREAS, the Middletons have faithfully fulfilled the obligations under the Agreement for 35 years; and WHEREAS, the Agreement was extended on January 2, 1985, November 12, 1999, October 19, 2004 and November 11, 2009; and WHEREAS, the current Agreement is due to expire September 1, 2015; and WHEREAS, the County was saddened to learn of Joneal's passing on 18, 2014; and October WHEREAS, the parties desire to extend the Agreement for an additional' 10 years. NOW, THEREFORE, in consideration of the following mutual coven nts and agreements INDIAN RIVER COUNTY and H. JEAN MIDDLETON do agree as follows: herein. 1. The above recitations are true and correct and incorporated by reference 1 168 2. The original Agreement dated October 10, 1979 and the amendments and extension thereto, shall be extended for a term of ten (10) years and shall expire on September 1, 202wi,re 3. Except as amended above, the terms and conditions of the Ag�eement and the amendments and extensions thereto shall remain in full force and IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals this day of H. JEAN MIDDLETON 2014. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORID By.011-1+L'6-(—'1 f By: H. Jea M ddleton Chairman Approved as to form and legal su iciency. Aa �f i W William K. DeBraal Deputy County Attorney Al PROVEiI� 1 ou4�+ r dmin! sir ator � Date approved BCC: ATTEST: JEFFREY R. SMITH, CLERK OF COURT AND COMPTROLLER Deputy Clerk 2 169 CONSENT: 11/18/2014 G' I' I U: i ne tsoara or tounry Commissioners FROM: Dylan Reingold — County Attorney DATE: November 10, 2014 SUBJECT: Annual Resolution re Signatories In connection with the selection of a new Chairman and Vice Chairman, the Board of County Commissioners must adopt a resolution directing depositories of County funds to honor certain authorized signatures on County checks, warrants, and other orders for payment. Based on input from the Finance Office, the attached resolution has been prep red designating both the Chairman and Clerk as the authorized signatories and providing for facsimile signatures rather than manual signatures on all checks. Funding: There are no costs associated with this agenda item. Reauested Action: Adopt the attached resolution and authorize the newly selected Chair an as well as the Clerk to sign the attached resolution and the respe tive Certificate of Facsimile Signature; and to instruct the Clerk to the Board of County Commissioners to transmit to the Department of State each original Certificate of Facsimile Signature which bears the original manual signatures of those Indian River County officers authorized to use facsimile signatures in lieu of manual signatures. Inhm Attachments: Resolution Certificate of Facsimile Signature (2) AGENDA � r 170 RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DIRECTING DEPOSITORIES OF COUNTY FUNDS TO HONOR CERTAIN AUTHORIZED SIGNATURES ON COUNTY CHECKS, WARRANTS, AND OTHER ORDERS FOR PAYMENT; PROVIDING FOR BOARD OF COUNTY COMMISSIONERS AND CLERK OF THE CIRCUIT COURT SIGNATORIES; RESCINDING RESOLUTION NO. 2013-123 EFFECTIVE NOVEMBER 18, 2014 WHICH SPEAKS TO AUTHORIZED SIGNATURES ON COUNTY CHECKS, WARRANTS, AND OTHER ORDERS FOR PAYMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Code section 101.02.1, on November 18, 2014, t of County Commissioners of Indian River County ("Board") selected as Chairman from November 18, 2014, and continuing through November 17, 20 ie Board 5; and WHEREAS, Jeffrey R. Smith is the duly elected Clerk of the Circuit Court and Comptroller for Indian River County ("Clerk"), and he serves as clerk and account nt to the Board, pursuant to Section 28.12, Florida Statutes (2014); and WHEREAS, the Board has previously designated certain institutions as depositories of County funds; and WHEREAS, the Board's selection of Chairman requires a re-desig ation of signatories for County warrants, checks, and other orders for the payment of mony drawn on the County's depositories; and WHEREAS, the Board has determined that the existing financial practices concerning personnel policies and employee compensation eliminate the need to require manual signatures on salary and other compensation warrants, checks, and other orders payable to Board employees; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF �OUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Previous designations by the Board of certain institutions as official depositories of County funds are hereby ratified and affirmed. 2. Manual signatures shall not be required on any checks, warrants, and oth r orders for the payment of money drawn in the name of the Board for the purposeof salary and other compensation to or for any Board employees. 1 171 RESOLUTION NO. 2014 3. Each designated depository of County funds is hereby authorized and di ected to honor checks, warrants, and other orders for payment of money drawn int a name of the Board, including those payable to the individual orders of any person entity or persons/entities whose name or names appear thereon, when bearing both the facsimile signature of the Clerk, and the facsimile signature of the Chairm n of the Board. 4. The manual and facsimile signatures of the herein designated officers appear on Exhibit "A" attached hereto and by this reference incorporated herein in its entirety. 5. The signatories named on the attached Exhibit "A" are hereby authorized to execute any and all signature cards and agreements as requested by the respectivbanking institutions designated as official depositories by the Board. el 6 The use of facsimile signatures is authorized by Florida Statutes Section 116.34 (2014), the "Uniform Facsimile Signature of Public Officials Act." 7. The Clerk to the Board shall immediately file with the Department of State each Certificate of Facsimile Signature bearing the original manual signatures, at which point a facsimile signature of those officials signatory to Exhibit "A' of this Resolution shall have the same legal effect as a manual signature on any instrument of payment. lqw. The Resolution was moved for adoption by Commissioner and the motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Peter D. O'Bryan Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Tim Zorc Commissioner Bob Solari The Chairman thereupon declared the Resolution duly passed and adopte this 18th day of November, 2014 with an effective date of November 18, 2014. Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller 0-2 Deputy Clerk APPReVE6 Atb TO FORM AND LEGAL SUFFICIENCY 2 BY DYLAN REINGOLD COUNTY ATTORNEY BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA , Chairman 172 EXHIBIT "A" Jeffrey R. Smith, Clerk of Circuit Court and Comptroller Actual Facsimile Indian River County Board of County Commissioners Chairman: Actual Facsimile 173 CERTIFICATE FOR FACSIMLESIC N ATURE (Section 116.3+4, Ro6da Stag ). ,State of FWda �C00ty 0f Ti)iii an . Ri x7t=,r _---- i Jeffrey R Smith -being nano as W be sbmW bdo" duly appointed as Clerk of Circuit Court and Comptroller of Indian River .County,. Florida Do herby fiio With the SOMBAary at staff ray omciai sla re tor':the purpose +af +eomplying with Section 11+6.34,. 1Fiorida 5t0b. t , and.00 06reby fir* fttl.he sign re. below Is true, oomkl and TAbhually Subsdftw by Mie. UNDER?EMALTIES OF PERJURY , I 6EC'Ti11171 HAVE READ 7HEF.{)REGOtN9G-flA� ASU'fI1A' THE'-.f1►CTS STA< 1N f7Ai8ETi�U�.. Jeffrey R...Smith 2000. 15th Avenue ro Beach, FL. 32960 DF DE 3:1Rw.110" . 174 CIr TI`FI R F 1 ILE SI NATUR ,OWon � j 1$.34, Florida Statutes} State of Florida Indian River Couhty Of I, . being . #pint nr» ss �o t» �jyn+ed t>.eoy+� Pointed Chairman of the Board of County Commissioners . ir�rcr of Indian River County, Florida Do h aby [a vAth W. �mfr cja! s104* . dor the purpose C camplyin wifh SeWdn 1-16,34,..l+arkk at+ sk s, ani +do: rebY . er r that wa sior patkjm.be�O- W is trk s, :rom tri r�uall t -kry: rzia. .U--. NtaER-PE "L. *OF:FO. .UFCY :1 DEC Ft RR,'1 TAES -READ:MiE NMAT- 014.TP�►'�' iRUE. 1801 .27th Street... Vero Beach, FL. 32960 175 Dylan Reingold, County attorney William K. DeBraal, Deputy County attorney Kate Pingolt Cotner, Assistant County Attorney TO: FROM: DATE: SUBJECT: CONSENT: 11/18/ 014 Office of INDIAN RIVER C LINTY MEMORANDUM The Board of County Commissioners / Dylan Reingold — County Attorney November 10, 2014 ATTORNEY Annual Resolution Delegating the Authority to the County Administrator or his designee, to execute Resolutions Calling Letters of Credit as Necessary during a Declared State of Local Emergency or Declared State of Florida Emergency Affecting Indian River County The attached resolution delegates to the County Administrator, or his designee, the authority to execute resolutions calling letters of credit as necessary during a declared state of local emergency or declared State of Florida emergency affecting Indian River County from November 18, 2014 through December 31, 2015. Funding: There are no costs associated with this agenda item. Requested Action: Adopt the attached resolution delegating authority to the Cc Administrator, or his designee, to execute resolutions calling lette credit as necessary during a declared state of local emergency or dec State of Florida emergency affecting Indian River County from Nove 18, 2014 through December 31, 2015. /nhm Attachment: Resolution ONSEN7 AGENDA I my of G 176 RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DELEGATING THE AUTHORITY TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE, TO EXECUTE RESOLUTIONS CALLING LETTERS OF CREDIT AS NECESSARY DURING A DECLARED STATE OF LOCAL EMERGENCY OR DECLARED STATE OF FLORIDA EMERGENCY AFFECTING INDIAN RIVER COUNTY; RESCINDING RESOLUTION NO. 20134211 EFFECTIVE NOVEMBER 18,2014; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 101.05.1.q of The Code of Indian River County allows the Board to authorize the County Administrator, or his designee, to perform other duties on behalf of the Board of County Commissioners; and WHEREAS, various letters of credit are posted with the County to, among other things, guaranty performance or warranty of improvements as well as compliance and restoration of sand mines, and many letters of credit have certain call language requiring a resolution of the Board of County Commissioners declaring default or failure to post alternate security; and WHEREAS, during a declared State of Local Emergency or declared Stateof Florida Emergency affecting Indian River County, it is very unlikely that the Board of County Com..issioners would meet; and "4WW WHEREAS, it is necessary to delegate specific authority to execute resolutions o behalf of the Board of County Commissioners to call letters of credit which might expire or otherwi a require action to be taken during the period of such declared emergency; and WHEREAS, it is necessary to delegate additional signing authority, not previously delegated by Florida Statutes, The Code of Indian River County, and Indian River County resolutions, to the County Administrator or his designee during the period of such declared emergency; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Resolution No. 2013-121 of the Indian River County Board of County Commissioners which speaks to delegation of authority to execute resolutions calling letters of credit as necessary during a declared State of Local Emergency or declared State of Florida Emergency affecting Indian River County is hereby rescinded in its entirety effective November 18, 2014. 2. The County Administrator, or his designee, is hereby delegated the authority t execute resolutions on behalf of the Board of County Commissioners to call letters of crE dit which might expire or otherwise require action to be taken during the period of a declared State of Local Emergency or declared State of Florida Emergency affecting Indian Rive County. Any resolutions executed by the County Administrator or his designee, to call letters of credit during any declared State of Local Emergency or State of Florida Emergency' affecting Indian River County are to be accompanied by a copy of this Resolution. 177 RESOLUTION NO. 2014- 3. The Effective Date of this Resolution is November 18, 2014, and this Resolution shall continue in effect through calendar year 2015. This Resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner and, upon being put to a vote, the vote was as follows: Commissioner Peter D. O'Bryan Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Tim Zorc Commissioner Bob Solari The Chairman thereupon declared this Resolution duly passed and adopted this 18th day of November, 2014. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Chairman Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By Deputy Clerk AND APPROVED SU F1 �15NG BY DYLAN REI GOLD COUNTY ATTORNEY 2 178 Dylan Reingold, County attorney William K. DeBraal, Deputy County attorney Kate Pingolt Cotner, assistant County attorney CONSENT: 11/18/2014 <% Of ce of INDIAN RIVER COUNTY ATTORNEY MEMORANDUM TO: The Board of County Commissioners ` FROM: Dylan Reingold — County Attorney DATE: November 10, 2014 SUBJECT: Annual Resolution re Delegation of Authority Conce Declarations of State of Local Emergencies and to Act State Declared Emergency Affecting Indian River County ling n The attached resolution delegates to the County Administrator, or his designee, the authority to declare states of local emergencies and to act in a State of Florida declared emergency affecting Indian River County from November 18, 2014 through December 31, 2015. Funding: There are no costs associated with this agenda item. Requested Action: Adopt the attached resolution delegating authority to the Cot Administrator, or his designee, to declare states of local emergencies to act in a state declared emergency affecting Indian River County effec from November 18, 2014 through December 31, 2015. /nhm Attachment: Resolution _77 my ind t _ 179 RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DELEGATING AUTHORITY TO THE COUNTY ADMINISTRATOR TO DECLARE STATES OF LOCAL EMERGENCIES AND TO ACT IN A STATE OF FLORIDA DECLARED EMERGENCY AFFECTING INDIAN RIVER COUNTY; RESCINDING RESOLUTION NO. 2013-122 EFFECTIVE NOVEMBER 18, 2014; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Board has determined that it is in the best interests of the County to delegate the authority to declare that a state of local emergency exists in Indian River County to the County Administrator acting as Indian River County Emergency Services District Director for any local emergency that may arise from November 18, 2014 through calendar year 2015; and WHEREAS, the Board has determined that it is in the best interests of the County to delegate the authority to issue orders and rules, including Emergency Orders, during a State of Florida declared emergency affecting Indian River County to the County Administrator acting as Indian River County Emergency Services District Director for any declared emergency that may arise from November 18, 2014 through calendar ye r 2015. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution 2013-122 of the Indian River County Board of County Commissioners which speaks to delegation of authority is hereby rescinded in its entirety effective November 18, 2014. 2. Commencing November 18, 2014, and continuing through December 31, 2015, the Indian River County Administrator acting as Indian River County Emergency Services District Director, or his designee, is hereby delegated the autho 'ty: (i) to declare a state of local emergency for Indian River County pursuant tc Florida Statutes section 252.38(3)(a)(5)(2014); and (ii) to issue orders and rules, including, without limitation, the ability to issue Emergency Orders for Indian River County, during a period of a declared emergency pursuant to any duly issued Executive Order concerning Emergency Management issued by the Governor of the State of Florida declaring that a disaster and/or emergency [as such terms are d fined in Florida Statutes sections 252.34 (1) and (3) respectively] exists in Indi n River County. 1 180 RESOLUTION NO. 2014 - The Resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Peter D. O'Bryan Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Tim Zorc Commissioner Bob Solari The Chairman thereupon declared the Resolution duly passed and adopte� this 18th day of November, 2014 with an effective date of November 18, 2014. Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFI NCY BY _ ' DYLAN REINGOLD COUNTY ATTORNEY 2 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ail , Chairman 181 INDIAN RIVER COUNTY, FLORIDA DEPARTMENT OF UTILITY SERVICES Date: November 10, 2014 To: Joseph A. Baird, County Administrator From: Vincent Burke, P.E., Director of Utility Services s Prepared By: Terry Southard, Operations ManageroM'j- O Subject: Request to terminate participation in FPL's Voluntary Commercial/Intl Load Control (CILC-1) program DESCRIPTIONS AND CONDITIONS: The Indian River County Utility Department (IRCUD) maintains back-up generators at the County's water and wastewater plants which operate automatically when normal power is disrupted. Through their Commercial/Industrial Load Control Program Schedule ("Schedule CICL-1"), o Load Share Program, IRCUD has, through arrangements with FPL, agreed to have the main power switch off at certain locations for specific short term durations in order to assist FPL n reducing peak electrical demands on their system. IRCUD must then run the plants on generator power during this brief, scheduled power interruption. The load share agreemeis began on June 21, 1993, and November 13, 1995 for the county's various water/waste wat r plants. In partnering with FPL, IRCUD has an opportunity to run generators under load, to assess the emergency automation of the plants during normal working hours, and make any corrections if problems are found before an emergency occurs. FPL rewards IRCUD for this arrangement of approximately $100,000.00 per year. The four (4) facilities benefiting from FPL's CICL-1 program are: 1. South County Wastewater 2. South County RO 3. West Regional Wastewater 4. North County RO (Hobart) ANALYSIS: Recent changes to the Environmental Protection Agency's (EPA) rules on emission standards require owners of diesel generators to comply with more stringent emission/hazardous air quality guidelines. The new rules apply to engines based on horsepower, engine construction date, and Carbon Monoxide (CO) emissions. The RICE NESHAP (Reciprocating Internal "" Combustion Engine National Emission Standards for Hazardous Air Pollutants) rules, impacts combustion engines such as those currently utilized by IRCU, and managed by FPL through the Page 1 of 2 182 CICL-1 program. In January, 2014 IRCUD teamed up with FPL and their sub -contractor for a site inspection of the four generators. IRCUD staff proactively gathered data on each stand-by engine and submit ted the information to the Florida Department of Environmental Protection (FDEP) for review. FDEP's review concluded that only two of the four generators were able to meet the new regulations. South County Wastewater plant and the South County RO facility were evalua ed by FPL's sub -contractor for possible emission retrofit upgrades but the job was found to be cost prohibitive. FPL recognizes that the new EPA rules may make it cost -prohibitive for customers to continue with the load share plan. Therefore, FPL is offering affected customers an opportunity to discontinue participation in this program without incurring early termination charges if done by December 31, 2014. RECOMMENDATION: After reviewing all options, IRCUD staff recommends the Board terminate the CICL-1 progrz m at the South County Wastewater and the South County RO facilities on or before Decembel 31, 2014 to avoid any FPL early termination charges. Staff further recommends that the CICL- program continue at the West Regional Wastewater plant, and the North Hobart RO plant. FUNDING: There is no cost to terminate the contract. However, by eliminating the CICL-1 program from the South County Wastewater and the South County RO plants the annual electrical consumption bills will increase our annual operating expenses by $52,923.00/year. The Water/Wastewater Plant's Electric accounts will be affected by this increase. ACCOUNT NO.: Description Account Number Amount Administration Lega I Budget Wastewater Plant Electric 471-21836-044330 $10,828.39 Utilities -Finance Cmc Water Plant Electric 471-21936-044310 $42,094.61 ATTACHMENT(s): Letter from FPL -termination Opportunity Agreements dated 6/1993 & 11/1995 Web/EPA information APPROVED FOR AGENDA: Jose h A. Baird, County Administrator For:�m,,�raJ r Date Indian River Co. Appr ed Da e Administration Lega I Budget I� Z Utilities K 1 Utilities -Finance Cmc I, C:\Users\aobertautsch\Desktop\Agenda-FPL-FINAL.doc 183 0 FPL. March 26, 2014 INDIAN RIVER COUNTY BOCC 1801 27th St VERO BEACH FL 32960 ATTN: Terry Southard Attention: 2014 rate termination opportunity As we've discussed, recent changes in Environmental Protection Agency (EPA) rules require owners of generators to comply with new, more stringent emission standards. Customers who rely on these generators to participate in Florida Power & Light Company's commercial load management programs must comply with the new rules. Compliance may require that a generator be retrofitted with additional emission controls or may require the purchase of a new generator. Participants in FPL's commercial load management programs receive significant financial benefits from these programs and we believe most participants will find that these savings allow for a relatively quick payback for the costs associated with any EPA -required equipment upgrades. Normally, these rates require long termination notices — five years for Commercial / Industrial Load Control (CILC) and Commercial Demand Reduction (CDR) and three years for Curtailable Service (CS) — for a customer to end participation. However, we recognize that the new EPA rules may make it cost -prohibitive for some customers to continue voluntary participation in these programs. We want to reasonabl accommodate customer requests to exit the rate due to the impact of the EPA's new rules. Therefore, we are offering affected customers an opportunity to discontinue participation in these rates anytime in 2014 without incurring early termination charges. Please evaluate your decision very carefully. As stated, your financial savings from participating in these rates are significant. But, if you believe termination is necessary, please complete the enclosed form and return it to me no later than December 31, 201, Please contact me if you have any questions. Thank you. Sincerely, Tom Kunz ICrIj 0 FPL. Florida Power & Light Commercial / Industrial Load Control Commercial / Industrial Demand Reduction Curtailable Service 2014 EPA Change in Reaulations Rate Termination Opportunity and Request Form Summary Recent federal regulations require owners of generators to comply with new emission standards adopted by the Environmental Protection Agency (EPA). The standards are known as (EPA) 40 CFR Part 63 Subpart ZZZZ and 40 CFR part 60, subparts IIII and JJJJ. These new rules impact reciprocating internal combustion engines (RICE) of all sizes, including generators participating in utility -sponsored demand side management programs. It is the responsibility of generator owners to review EPA's RICE rules and ensure that their generators comply with these new rules. If you use a generator to participate in FPL's voluntary Commercial/Industrial Load Control (CILC), Commercial Demand Reduction (CDR) or Curtailable Service (CS) rates, you may be affected by these new rules. We encourage customers to carefully evaluate their specific circumstances with respe to the new EPA regulations. Many customers are likely to find that continuing participation in the CILC/CDR/CS rate will be cost-effective taking into account the significant annual savings that these rates offer along with the costs of complying with the new EPA regulations. But, for some customers, the costs of complying with the ne rules may not make continued participation cost-effective. The rates typically require termination notice of five years for CILC or CDR and three years for CS. In light of the significant compliance challenges the new rules may present to some customers, FPL providing customers an opportunity to exit the rate due to the impact of the new EPA rules. 185 Customers who wish to exit the CILC/CDR/CS rates due to EPA rule compliance may do so in 2014 without incurring early termination charges. If you determine tl termination is necessary, please submit this completed form to your FPL account manager no later than December 31St, 2014. If you do not elect the termination option, then: 1. Your service will continue on the currently applicable rate 2. Your generator must comply with all local, state and federal regulations; and 3. All other rights and obligations under FPL's CILC/CDR/CS rates, as specified in the applicable agreement, remain in effect Termination Request The termination option allows you to discontinue participation in FPL's CILC/CDR/C rate upon receipt of the request by FPL. If the termination option below is chosen,y U FPL account will be returned to the applicable Firm rate and you will no longer be subject to participating in FPL load control events. ❑ 1 choose to Terminate the FPL account(s) listed below from the CILC/CDR/CS and be placed on an applicable Firm service rate effective with the next billing i following the date of this request. Deadline for submitting this request is December 31St 2094. Signature On Behalf Of FPL Account(s) Number Date 2 186 0 FPL. low March 26, 2014 INDIAN RIVER COUNTY BOCC 1801 27th St VERO BEACH FL 32960 ATTN: Terry Southard Attention: 2014 rate termination opportunity As we've discussed, recent changes in Environmental Protection Agency (EPA) rules require owners of generators to comply with new, more stringent emission standards. Customers who rely on these generators to participate in Florida Power & Light Company's commercial load management programs must comply with the new rules. Compliance may require that a generator be retrofitted with additional emission controls or may require the purchase of a new generator. Participants in FPL's commercial load management programs receive significant financial benefits from these programs and we believe most participants will find that these savings allow for a relatively quick payback for the costs associated with any EPA-required equipment upgrades. Normally, these rates require long termination notices — five years for Commercial / Industrial Load Control (CILC) and Commercial Demand Reduction (CDR) and three years for Curtailable Service (CS) -- for a customer to end participation. However, we recognize that the new EPA rules may make it cost -prohibitive for some customers to continue voluntary participation in these programs. We want to reasonably accommodate customer requests to exit the rate due to the impact of the EPA's new rules. Therefore, we are offering affected customers an opportunity to discontinue participation in these rates anytime in 2014 without incurring early termination charges. Please evaluate your decision very carefully. As stated, your financial savings from participating in these rates are significant. But, if you believe termination is necessary, please complete the enclosed form and return it to me no later than December 31, 2014. Please contact me if you have any questions. Thank you. Sincerely, Tom Kunz Z 187 a RPL. Florida Power & Light Commercial / Industrial Load Control Commercial / Industrial Demand Reduction Curtailable Service 2014 EPA Change in Regulations Rate Termination Opportunity and Request Form Summary Recent federal regulations require owners of generators to comply with new emission standards adopted by the Environmental Protection Agency (EPA). The standards are known as (EPA) 40 CFR Part 63 Subpart 7777 and 40 CFR part 60, subparts 1111 and JJJJ. These new rules impact reciprocating internal combustion engines (RICE) of all sizes, Including generators participating in utility -sponsored demand side management programs. It is the responsibility of generator owners to review EPA's RICE rules and ensure that their generators comply with these new rules. If you use a generator to participate in FPL's voluntary Commercial/Industrial Load Control (CILC), Commercial Demand Reduction (CDR) or Curtailable Service (CS) rates, you may be affected by these new rules. We encourage customers to carefully evaluate their specific circumstances with respe to the new EPA regulations. Many customers are likely to find that continuing participation in the CILC/CDR/CS rate will be cost-effective taking into account the significant annual savings that these rates offer along with the costs of complying with the new EPA regulations. But, for some customers, the costs of complying with the nE rules may not make continued participation cost-effective. The rates typically require termination notice of five years for CILC or CDR and three years for CS. In light of the significant compliance challenges the new rules may present to some customers, FPL providing customers an opportunity to exit the rate due to the impact of the new EPA rules. 188 Customers who wish to exit the CILC/CDR/CS rates due to EPA rule compliance may do so in 2014 without incurring early termination charges. If you determine th termination is necessary, please submit this completed form to your FPL account manager no later than December 31 st, 2014. If you do not elect the termination option, then: 1. Your service will continue on the currently applicable rate 2. Your generator must comply with all local, state and federal regulations; and 3. All other rights and obligations under FPL's CILC/CDR/CS rates, as specifier the applicable agreement, remain in effect Termination Request ues in The termination option allows you to discontinue participation in FPL's CILC/CDR/ S rate upon receipt of the request by FPL. If the termination option below is chosen, yol FPL account will be returned to the applicable Firm rate and you will no longer be subject to participating in FPL load control events. O 1 choose to Terminate the FPL account(s) listed below from the CILC/CDR/CS and be placed on an applicable Firm service rate effective with the next billing F following the date of this request. Deadline for submitting this request is �... December 31s'2014. Signature On Behalf Of FPL Account(s) Number Date riod IF -M (5 -ml Z 9 35(3 +1„014.4 W A D J U L 1 5 IT L14-1J,�� COMMf:RCIAi/irMUSTRIAL LOAD CONTROL PROGRAM AGREEIvtF '[his Agreement is made this day of"..%u d4- . 19_%X by and between VVIA0 %ZiVEfL Cu Br) (hereinafter called the 'Customer'), located at IS'- 0 ZS S' � 7. Florida, and FLORIDA POWER ,& LIGM COMPANY, a corporation organized under the laws of the State of Florida (hereinafter railed the 'CompaW). WITNESSETH For and in consideradoo.of the mutual covenants end agreements expressedherein, the Company and the Customer agree as follow 1. The Company agrees to furnish aqd the Customer agrees to take electric seivice subject to the terms and conditions of the Company's Commercial/Industrial Load Control Program Schedule C1LC-1(berebsaf tr called 'Schedule CILC-1') as currently approved or as may be modified from time to time by the Florida Public Service Commission (hereinafter called the'Commissfoa7. The Customer understands and agrees that, whenever reference Is trade in this Agreement to Schedule CMC -I, both parties intend to refer to Schedule CILC-1 as it may be modified from time to time. A copy of the Company's presently approved Schedule CILC-1 is attached beretp as Exhibit A and'hereby made an integral pari of this Agreement 2. To establish the initial qualification for. service under Schedule CILC-1, the Customer must have had a maximum der during the previous twetve mouths of 200 kw greater than the "B= Demand' level specified. In paragraph 7 below. 3. Service under Schedule C1LC-1 will be subject to determinations made under Commission Rule 25.6.0436, RAC., Not Firm Service Terms and Conditions, or any other Commission determination. The Company and the Customer agree th Schedule CILC-3 may be modified or withdrawn subject to determinations made under Commission Rule 25-6.0458, FAC Non -Firm Electric Service - Terms and Conditions, or any other Commission determination. 4. Prior to the Customer's receipt of service under Schedule CILC-I the Customer must provide the Company cusses I Inspect any andlaU-ctf the Customer's load control equipment, and must also have received approval from the Compar thatsaid equiplaost Is satisfactory to effect control of the Customer's load. The Customer 09 be responsible for meetly any applicable electrical code standards and legal requirements pertaining to the installation, maintenance and repair i the equipment. The Customer shall be responsible fbr maintaining the Customer's load control equipment and sht provide the Company access at any reasonable time to inspect the condition of the equipment for purposes of determinit whether the load control equipment. is satisfactory to effect control of -the Customer's controllable load. It is express understood that the.initial approval and tater inspections by the Company are not for the purpose ol� and are not to t relied upon by the Customer for, determining whether the load control equipment has been adequately maintained or fa compliance with say applicable electrical code standards or legal requirements. S. The Customer agrees to perform the necessary changes by (date)to alga of the Customer's load. Schedule CILC-) cannot apply earlier than this to unless agreed to by t Should the Customer fail to complete the above work by the above specibed date, or should the ( taking service under Schedule CI.G1 during that year, this Agreement shall become null and vold m by the Company. In order to receive service under Schedule CILC-1, it shall be necessary for the a new Agreement, which will again make the availability of servica Subject to the 'Limitation of A` «,r Upon completion of the installation of the load control equipment, a test of this equipment will b and date mutually agreeable to the Company and the Customer. The test Will consist or a period less than one hour. Effeca" upon the Completion of the testing of the load control equipment, th to a'Firm Demand% Service under Schedule CMC -1 cannot commence prior to the fttuallation of Ic ttpd the successful completion of the test The Customer agrees to a'Firm Demand' level of Q kw during the•periods when the Cbml Customer's service. This Titm Demand4ral shall not be exceeded during periods when the Comp Upon mutual agreement of the Company and the Customer, the Customer's Firm Demand may r or lowered, as long as the Mange in the 'Firm Demand' level is not a result of a transfer of load portion of the Customer's load. The Customer shall notify the Company upon adding firm load. ibseggently be raised from this cooftllablo 190 S. In order to minimize the frequency and duration of Interruptions under the CILC Program, the Company will attempt to obtain rrasonablyavatlable additional capacityand/or energy under the Continuity of Service Provision in Schedule CiLC-1. The Company's obligation to this iegard Is no different than its obligation in general to purchase power to serve Its Customers during a capacity shortage; in other words, the Company Is not obligated to account for or otherwise renect In Its generation and transmission plannibg'and construction the possibitity of providing rapacity and/or energy under the Continuityof service Provision. Customers:receiving service under Sebedule-CILC-1- may elect to.continue taking service. under the Continuity of service Provision and It will be provided only if such capacity and/or energy -can ba obtpfned,by the Compaq and can be transmitted and distributed to non4 m Customers without any Impairment of the Company's syslem or service to other firm Customers. lire Customer 1 / does not elect to continue taking service under the Continuity of Service Provision. The Customer may countermand the election specified above by providing writtea notice to the Company pursuant to the guidelines set forth in Schedule CII.0-1, The Company's obligations under this paragraph am subject to the terms and conditions specifically set forth In Schedule CILC-1. 9. The Customer agrees to be responsible for the determination that.all electrical equipment to be controlled is in good repair and waking condition. Thr. Company shall not be responsible for the repair, maintenance or replacement of the Customees equipment. 10. If the Customer no longer wishes to receive any type of electric service from the Company, the Customer may terminate this Agreement by giving thirty (30) days' advance written .notice to the Company. 11. The Company may terminate this Agreement at any time If the Customer tails to comply with the terms and conditions of Schedule C 01 or this Agreement. Prior to any such termination, the Company shall notify the Customer at least ninety (90) days to advance and describe the Customer's failure to comply. The Company may then terminate this Agreement at the end of the 90 -day notice period uniess the Customer takes measures necessary to eliminate, to the Company's satis1kctiom, the compliance deficiencies described by the Company. Notwithstanding the foregoing, if, at any time during the 90 -day period, the Customer either refuses or ratis to Initiate and pursue corrective action, the Company shall be entitled to suspend forthwith the monthly billing under the Schedule CILC-1, bill the Customer under the otherwise applicable firm service rate schedule and apply the rebilling and penalty provisions cautmemted under TERM OF SERYICE in Scbedufe CI1X-1. 11 The Customer agrees that the Company will nothe liable for any damages or Injuries tbat may occur as a result of control of electric service pursuant to the terms of Schedule CLX -1 by remote control or otherwise. 13. This Agreement supersedes ap previous agreements and representatlans, eitherwritten or oral, beretofbre made between the Company and the Customer with respect to matters herein contained Any modification(s) of this Agreement must be approved, in writing, by the Company -and approved by the Commission 14. This Agreement may not be assigncd by the Customer without the prior written consent of the Company. 15. This Agreement Is subject to the Company's 'General .Rules and Regulations for Electric Service and the Rules, of the Commission. IN WTINESS WHIIiEOF, the Customer and the Company have caused this Agreement to be duly executed as of the day and year fust above written. Witnesses: 1 Safi► � �r�1L+\ .K1•u11 company INDIAN xzvtR Si ed:` &&_1011(Ar - Name: Terrance G. Pinto Director of Utility Services FLORIDA POWER & Signed: l Y'i'-!;fAT? '-�- Name: l e. M au so i Title• A d E -Lo j - 191 221 134e*,: v o,k� �l J NOV 16 1995 MM COMIAIJINDUSMAL LOAD CONTROL PROGRAM AGRE mgwl —AN) /It WE This Agreement Is made Ibis '_L3_ day of 19 : ' by and, ,be ee .� diL ian •pmt; Utiii. - D-_ . (horelnaiter mUed tbe'Customer ),.located atsuth Colltlty v/o Hiehlanrl 1}riva in Vero Bt�ch Fjpoda, and FLORIDA POWER. do 11GFIT COMPANY, a Cowl atio organized under fhb ]aws-of the State or Flodda (hereinafter called the 't:,ompany'). WITNESSETH For and in consideration of the mutual covenants and agreements expressed herein, the Com follows; pany and the Customer agree as I. The Company agrees to furnish and the Customer agrees to take electric service subject to the terms and conditio as of the Company's Commerciai/lndustrial Load Control Program Schedule CILC-1(hereinafier called 'Schedule CMC- ') as currently approved or as may be modified from time to time by the Florida Public Service Commission (hereinafter c 'lied the'CommhAIW). The Customer understands and agrees that, whenever reference L• made in this Agreement to Schi dole ALC -1, both parties intend to, refer to Schedule CIRC -1 as It may be. modified from time to time. A copy o The Company's. presently approved Schedule CILC-13s attached hereto as Fxhibit A and hereby made an integral part. 01 this Agreement. Z To establish the Initial guallGratlon for service under Schedule CILC-1, the Customer must have had a maximum da and during the previous twelve months of 200.1..0 greater that{ the 7irm Demand' level specified in paragraph 7 below. 3. Service under Schedule C1LC-1 will be subject to determinations made under Commission Rule 25-6.0438; F.A.0-, Man. Firm Service Terms and Conditioos, of any other Commission determination. The Company and the Customer agree hot Schedule CILC-1 may be modified or withdrawn subject to determinations made under Commission Rule 25-6.0438, F C., Non -Firm Bectric Service - Terms and Conditions, or arty other, Commission determination. 4. prior to the- Customers receipt of service under Schedule CILC-1 the Customer must provide the Company a ' to Inspect any and all of the Customer's load control equipment, and must also have received approval from the Com ny that said equipment is satisfactory to effect control of the Customer's load. The Customer shall be responsible for mea g any applicable electrical code standards.and legal requirements pertainiag to the installation, maintenance and repel -of the equipment. The Customer shall be responsible for maintaining the Customers load control equipment and s all provide the Comparry acem stany reasonable time to inspect the condition ofthe equipment. for purposes of determi ng whether the load -control equipment is satisfactory to effect control of the Customary controllable load. 1t Is expr y understood that We initial approvel and later Inspections by the Company are not for the purpose oG and are not to be rcllM upon by the Customer for, determining whether the load control equipment has been adequately maintained o Is In compliance with any applicable electrical code standards or legal requirements. L The Customer agrees to perform the necessary changes by (date) Jtt].V 1997 to allow control of a port Of the Customer's toad. Raedule CILC-1 cannot apply earlier than this date unless agreed to by the Company. Should the Custod3er fall to complete the above work by the above-specified date, or should the Custogter fail to be taking service under Schedule CII.G1 during thatyear. this Agreement shall became null and void unless otfi.cAlse agrt by the Comps. In order toreeefve service under Schedule CIL-C-1, it shall be necessary for the Customer to exec a new Agreemant, which will again make the avallsbility of service subject to the 'Umltation of Availability' in Schedi CILC-1. 6. Upon completion of the installation of the load control equipment, it test -of this.equlpment will be ooti8ucted,at a 11r, It and trate mutually agreeable to•tbt: Company and the Customer. The test wi0. consist of a period of load control of a 31 I= than one hotttl.. Elrecthe upon the completion. of the. testing of the load control equipment, the Customer will egr to a'Frm Damast� Service under Schedule CILC-1 cannot commence,prior to the installation of load control equipme 21 and the successful completion of the test. 7. The Gustomeragr lee; to a 'Fum Demand° Level of kw during the periods when the Company I controlling the Ghsiomees service, This •Firm Demand"levet shall not be exceeded during periods when the Compatalr is coatroll113 foo Upon mutual sgreemekof the Company and;tbe Customer, the Customtly ers Firm Demand may subsequenbe tatsdd or lowered, as long is thi,cbange in`the `,Arm Demand' level Is not a result of a transfer or food from the eontroltabie portion of th¢ Customers I . 71e Customer. shall notify the Company upon adding firm load. 192 8 In order to minimize the frequency and duration of interruptions under the CILC Program, the Companyiwill attempt to obtain reasonably available additional capacity and/or energy under the Continuity of Service Provision In Schedule CiLC-1. The Company's obligation in this regard is no dir'erent than its obligation in general to purchase power to serve its Customers during a capacity shortage; in other words, the company is not obligated to account for or otherwise. reflect In Its generation and transmission planning and construction the possibility of providing capacity and/orenergy under the Continulty of Service Provision. Customers receiving service under Schedule CILC-1 may elect.to coadaue'talcing service under the Contlaulty 'of Service Provision and It will ba provided only If such rapacity and/or epergy can be obtained by the Company and can be transmitted sad distributcd'to non-firm Cuslo out any Impairment`of the Codtpany's system or service to other firm Customers. Tire Customer of ile o continue taking of th a under the Continuity of Service Provision. The Customer may cauntermadd the a ec on specifled above by providing written notice to the Company pursuant to the guidelines set forth in Schedule CII.0-1. The Company's obligations under this paragraph are subject to the terms and conditions specifically set forth in SRhedule CILC-1. 9. The Customer agrees to be responsible for the determination That all electrical equipment to be controlled is in good repair and working condition. The Company shall not be responsible for the repair, matntenanm or replacement of the Customer's equipment. 10. If the Customer no longer wishes to receive any type of electric service from the Company, the Ctutomec may termhmte this Agreement by giving thirty (90) days, advance written notice to the Company. 11. The Company may terminate this Agreement at any time. if lba Customer fails to comply w;ta the terms and conditions Schedule CiT C-1•:or this Agreement. Prior to any -such termination, the Company shall notify the Ctutomer at least nicety (90) days In advance and describe the Customer's failure to comply. fire Company may thea terminale this Agreement at the and -of the 90 -day notice period unless the Customer takes measures necessary to eliminate, to the Company's satisfaction, the compliance•deflcieocies described by the Company. Notwithsm iding the foregoing, if, at'any time during the 90 -day period, the Customei either refuses or IkUs to initiate sod pursue corrective action, the Company shall be entitled to suspend forthwith the moatht r billing under the Schedule CILGl, bill the Customer under the otherwise applImble firm secviez rate schedule and apply the rebilllag.and penalty provisions enumerated under TERM OF SERVICE In Schedule CII.CA. 1Z The Customer agrees that the Company will not be liable for any damages or injuries thatstay ocatr as a result of control of electric cervica pursuant to We terms of Schedule CILC-1 by remote control or. otherwise. -WAW13. This Agreement supersedes all previous agreements and repromtsttoas, either written or oral, heretofore made between Ura Company and the Customer with respect to matters herein contained. ''Any modificadem(s) of this Agreement must be approved, In writing, by the Company and approved by the Commission. 14, lids Agreement may not be assigned by the Customer without the prior written consent of Ure Company. 1S. This Agreement is subject to the Company's General Rules and Regulations for Electric Service' and this Rules of the Commission. IN WrrSS WHEREOF, the Customer and the Company have caused this Agree to be duly executed as of the day and year rot above written CUSMNIER Witnesses: Company IAN RI LINTY Signed: -' Na Ke eth R. MBcht /19-141 • _Unalxman Title: Board of County Commissioners Witaesses: FLORIDA POWER & LIGHT COMP . Signed: . Name: AU 193 Reciprocating Internal Combustion Engines (RICE) I New England I US EPA „n,. Reciprocating Internal Combustion Engines (RICE) What Are Reciprocating Internal Combustion Engines or RICE? RICE use pistons that alternatively move back and forth to convert pressure into rotating motion. They're commonly used at power and manufacturing plants to generate electricity and to power pumps and compressors. RICE are "Wow — also used in emergencies to produce electricity and pump water for flood and fire control. The U.S. Environmental Protection Agency (EPA) has recently finalized new air quality regulations that place requirements on owners and operators ofw wkWNa o s ahonary RICE. Why Does EPA Regulate RICE? RICE are common combustion sources that collectively can have a significant impact on air quality and public health. The air toxics emitted from stationary engines include formaldehyde, acrolein, acetaldehyde and methanol. Exposure to these air toxics may produce a wide variety of health difficulties for people including irritation of the eyes, skin and mucous membranes, and central nervous system problems. RICE engines also emit the conventional air pollutants created when fuel Is burned including carbon monoxide (CO), nitrogen oxides (NOx), volatile organic compounds (VOCs), and particulate matter (PM). The health effects of these pollutants include a range of respiratory (breathing) issues, especially asthma among children and seniors. How Does EPA Regulate Stationary Engines? EPA air quality requirements for stationary engines differ according to: whether the engine Is new or existing, and • whether the engine is located at an area source or malor source and whether the engine is a compression ianition or a spark ignition engine. "Spark Ignition" engines are further subdivided by power cycle - 4,e., two vs. four stroke, and whether the engine is "rich bum" (burning with a higher amount of fuel as compared to air) or "lean burn" (less fuel compared to air) engine. Several regulations have expanded the number and type of stationary RICE that must comply with federal requirements. These Include: National Emission Standard for Hazardous Air Pollutants (NESHAP) for Reciprocating Internal Combustion Engines (RICE) — 40 Code of Federal Regulations Part 63, Subpart ZZZZ ("the RICE rule") • New Source Performance Standards (NSPS) - Standards of Performance for Stationary Spark Ignition internal Combustion Engines (40 CFR Part 60 Subpart JJJJ - Scroll to reach the Subpart.) —"the Spark Ignition NSPS rule" • Standards of Performance for Stationary Compression Ignition Internal Combustion Engines (40 CFR Part 60 Subpart (III - Scroll to reach the Subpart.) — "the Compression Ignition NSPS rule" Top or gone RICE Rule Applicability The RICE rule Does Not Apply to: 1. Motor vehicles, or to non -road engines, which are: • self-propelled (tractors, bulldozers) • propelled while performing their function (lawnmowers) • portable or transportable (has wheels, skids, carrying handles, dolly, trailer or platform). Note: a portable non - road engine becomes stationary if it stays In one location for more than 12 months (or full annual operating period of a seasonal source) 2. Existing emergency engines located at residential, institutional, or commercial area sources, used or obligated to be available $15 hrtyr for emergency demand response, and not used for local reliability. Engine must meet Subpart ZZZZ emergency engine operational requirements: • Unlimited use for emergencies (e.g., power outage, fire, flood) • Emergency engines may operate for 100 hrtyr for any combination of the following: 1. maintenanceAesting; 2. emergency demand response (in situations when a blackout is Imminent — either the reliability coordinator has declared an Energy Emergency Alert Level 2 as defined in the North American Reliability Corporation (NERC) .tia. Reliability Standard; or there is a deviation of voltage or frequency of 5 percent or greater below standard voltage or frequency); 3. 50 hrtyr of the 100 hrtyr allocation can be used for: 1 of 5 RICE Rule AppiicabiliN • Detenninina RICE Rul Compliance Reauiremenls • Emission Standards • Determinina RICE New ource Performance Standard Com Iia ce Reauirements No Events Scheduled. EPA Finalizes Revisions tc Clean Air Standards for Stationary E jolnes ICE NESHAP Home DaoB Presentations on RICE Requirements from 2013 )Nebinars EPA's Air Quafitv Rem j9dons for RICE' Overview of 201 Amendments (PDFI (c pp 1 r1o, about 1 • EPA's Air Quality Reg ations for RICE: AreaSources( j w ,q, i MB, about PDFt How to Comoly withE Regulations or RICE: ve ie 8 (P Stack Testing DF) I I' rp 79It. e-teb-t P F) How to COmoN wi t E Regulations for RICE: Step by Step Guide (PDF) (1 r ill•, res r:by opt v I Compliance (PDF) 13 „1, a K. about PDF) (due 120 days before compliance date, or .i by January 3, 2013 for those Compression Ignition (diesel) RICE with a RICE NESHAP compliance data of May 3, 2013) Svnoosis of Proposed Chi inoesAQ RCE NESHAP (PDF) of rip 1,3 about PDFI EPA Combustion Portal EPA's New Combustion I lortal covers requirements for a variety of combustion rules and regulations (3 I,;,, ,I r:. MS Wu.,!) Due February 16, 2011 for existing non- emergency engines with emission limits Sample 116xl Notification, Compression lanition i % pp, ou r.. Ms wa, 1) Due August 31, 2010 for sting non- emergency engines with emission limits Notification of Compliance Status,>pi, ,a1 K, M1IS wunil Due 60 days after completing a required performance test, or due 30 days after completing a compliance demonstration i which does not Include a (performance test. Regulation Navigation Idol 1 Applicability Flowchart for Table of Requirements (202K. MS powe,r'on,o Table of Requirements t�s n, n{c I = 194 http://www.epa.gov/regionl/rice/ 10/17/2014 Kecjprocating Internal Combustion Engines (RICE) I New England I US EPA 1. non -emergency situations if no financial arrangement 2. local reliability as part of a financial arrangement with another entity if specific criteria met (existing RICE at area sources of HAP only) 3, peak shaving until May 3, 2014 (existing RICE at area sources of HAP only) if part of a peak shaving (load management) program with the local distribution system operator and the power is provided only to the facility or to support the local distribution system The RICE rule Applies to: 1. Engines >500 Horsepower (HP) at major source of HAP: Existing engines if constructed before December 19, 2002 New engines if constructed on or after December 19, 2002 Reconstructed engines if reconstruction began on or after December 19, 2002 2. Engines :5500 HP located at major source of HAP and engines of all horsepower located at an area source of HAP: Existing engines If constructed before June 12, 2006 New engines if constructed on or after June 12, 2006 Reconstructed engines if reconstruction began on or after June 12, 2006 Top M Page Determining RICE Rule Compliance Requirements RICE Rule requirements are complex — but they are similar for several groups of engines, as summarized in the tables below. Key Definitions for Terms Used in Compliance Summary Tables Below: PJ: Compression Ignition (diesel) SI: Spark Ignition (gas including natural gas, landfill gas, gasoline, propane, etc.) 2SLB: 2 -stroke lean bum 4SLB:4-stroke lean bum 4SRB: 4 -stroke rich burn • 4_$:4 -stroke LFGIDG: landfill gas/digester gas ULSD: Ultra Low Sulfur Diesel Notes: 2 -stroke: power cycle completed in 1 revolution of crankshaft 4 -stroke: power cycle completed in 2 revolutions of crankshaft Leen bum: higher air/fuel ratio (fuel -lean) Rich bum: lower airffuel ratio (fuel-dch) 2 ol' 5 RICE (PDF) (r: f, s, ti.. EPA New England is eager to work with trade associations, munidpalities, community groups and others to provide information to any sources affected by these new regulations. Pie ise contact us to discuss your interest in organizing a workshop in your area or a webinar (intemet training) for your members or clients. EPA contacts: Roy Crystal (Crystal. Roy po.gov), Compliance Assistance Pr vider for the RICE Rule, 617-918-1745 Susan Lancev (Lancey.Su an@epa.gov), Region I Air Toxics Coordinator, 617-918- 1656 Connecticut Maine Massachusetts New Hampshire Rhode Island Vermont Ultra low sulfur diesel (ULSD) Crankcase emission control requirements Existing non -emergency SI 4SLB/4SRB >500 HP at area Initial and annual catalyst activity checks source used >24 hourslyear and not in remote area High temperature engine shutdown or continuously monitor catalyst inlet temperature Notifications Semiannual compliance reports Existing emeroenw/black start: Operate/maintain engine & control device per manufacturer's Instructions or owner -developed maintenance plan <100 HP at major source May use oil analysis program instead of prescribed oil change frequency 5500 HP at major source Emergency engines must have hour meter and record hours of operation 195 http://www.epa.gov/region] /rice/ 10/17/2014 Existing non -emergency: Initial emission performance test Subsequent performance testing every 8,760 hours of operation or 3 years for enlines • CI 2100 HP at major source >500 HP (5 years if limited use) CI >300 HP at area source • Operating limitations - catalyst pressure drop and inlet temperature for engines > 00 HP • SI 100-500 HP at major source Notifications Semiannual compliance reports (annual if limited use) Existing non -emergency CI >300 HP: Ultra low sulfur diesel (ULSD) Crankcase emission control requirements Existing non -emergency SI 4SLB/4SRB >500 HP at area Initial and annual catalyst activity checks source used >24 hourslyear and not in remote area High temperature engine shutdown or continuously monitor catalyst inlet temperature Notifications Semiannual compliance reports Existing emeroenw/black start: Operate/maintain engine & control device per manufacturer's Instructions or owner -developed maintenance plan <100 HP at major source May use oil analysis program instead of prescribed oil change frequency 5500 HP at major source Emergency engines must have hour meter and record hours of operation 195 http://www.epa.gov/region] /rice/ 10/17/2014 Reciprocating Internal Combustion Engines (RICE) I New England I US EPA • All at area source Existing non-emeruen <100 HP at major source Cl 5300 HP at area source SI 5500 HP at area source SI 2SLB >500 HP at area source SI LFG/DG >500 HP at area source SI 4SLB/4SRB >500 HP at area source used 524 hourstyear or in remote area Existing non -emergency: • SI 4SRB >500 HP at major source New non -emergency: SI 2SLB >500 HP at major source SI 4SLB >250 HP at major source SI 4SRB >500 HP at major source Cl >500 HP at major source New emergencyRlmited use >500 HP at major source New non -emergency LFG/DG >500 HP at major source Top al Paq!� Keep records of maintenance Notifications not required Reporting and ULSD for emergency engines used for emergency demand reliability Initial emission performance test Subsequent performance testing semiannually (can reduce frequency to annual) (subsequent performance testing required for 4SRB engine complying with fora % reduction standard if engine is 15000 HP) Operating limitations - catalyst pressure drop and inlet temperature • Notifications • Semiannual compliance reports Initial notification Reporting and ULSD for emergency engines used for emergency demand reliability Initial notification Monitor/record fuel usage daily Annual report of fuel usage Emission Standards: Existing RICE at Major Sources Page 3 of 5 or local or local Non -emergency Emergency CI SI 2SLB SI 4SLB SI 4SRB SI LFG/DG <100 Change oil and filter and inspect cleaner (CI) or spark plugs (SI) every 1,000 hours of operation or annually; inspect hoses and Change oil/filter & belts every 500 hours of operation or annually inspect hoses/belts every 500 hours or 100300 230 ppm CO 225 ppm CO 47 ppm CO 10.3 ppm CH2O 177 ppm CO annus ; Inspect air clean (CI) or spark 300500 49 ppm CO or 70% CO plugs ( I) every 1,000 reduction hours or annually >500 23 ppm CO or 70% CO No standards No standards 350 ppb CH2O or 76% No standards No standards reduction CH2O reduction Note: Existing limited use engines >500 HP at major sources do not meet any emission standards. Existing black start engines 5500 HP at major sources ust meet work practice standards. Emission Standards: Existing RICE Located at Area Sources Non -emergency Emergency or Black Start Cl SI 2SLB SI 4S in remote areas Sl 4S not in remote SI LFG/DG areas <_300 Change oll/filter R inspect Change Whittier, Change oiltfilter. Inspect Change oil/filter, Inspect Change oil/filter, inspect Change oiMi ar & inspect air cleaner every 1,000 inspect spark plugs, & spark plugs, & inspect spark plugs, & inspect spark plugs, & inspect hoses/belts svery 500 hours hours or annually; inspect inspect hoseslbelts hoses/belts every 1,440 hosealbelts every 1,440 hoses/belts every 1,440 or annuallyInspect air cleaner (CI)or spark plugs http://www.epa.gov/regionI/rice/ 10/17/2014 196 Reciprocating Internal Combustion Engines (RICA;) I New England I US EPA hoses/belts every 500 hours or annually 300- 49 ppm CO or 70% CO 500 reduction" >500 23 ppm CO or 70% CO reduction every 4,320 hours or hours of operation or hours of operation or hours of operation or annually annually annually annually Change oilKlter, inspect spark plugs, & inspect hoses/belts every 2,160 hours of operation or annually if engine used >24 hrsyr: 4SLB: Install oxidation catalyst 4SRB: Install NSCR Emission Standards: New RICE Located at Major Sources . Non -emergency 4 01 5 (SI) every 1,0P0 hours or New RICE Located at Area Sources: meet Stationary Engine NSPS Cl: part 60 subpart 1111 SI: part 60 subpart JJJ Tot ul Papc Determining RICE New Source Performance Standards (NSPS) Compliance Requii The NSPS rules include two alternative compliance approaches: 1. Operators comply by purchasing an engine certified by the manufacturer. 2. Operators comply by meeting emission limits for an engine not certified by the manufacturer. If you own or operate a Compression Ignition engine you are subject to the NSPS at 40 CFR 60, Subpart (III if the engine was: • Constructed (ordered) after July 11, 2005, and manufactured after April 1, 2006 (July 1, 2006 for fire pump engines), or • Modified or reconstructed after July 11, 2005. • Except for engines > 30 liters per cylinder (1/cyl) displacement, performance testing Is not required -you achieve compliance by: • purchasing a new engine that has been certified by EPA, and Installing, configuring, operating, and maintaining the engine per the manufacturer's instructions. If you own or operate a Spark lanitlon engine you are subject to the NSPS at 40 CFR 60, Subpart JJJJ If the engine was: ly with CI/SI NSPS (standards meets • Constructed (ordered) after 6/12/2006 and the engine is >500 HP manufactured onlafter 7/1/2007 (except lean bum 5005HP<1,350) • lean burn 5005HP<1,350 manufactured on/after 1/1/2008 • <500 HP manufactured on/after 7/1/2008 • emergency >25 HP manufactured ontafter 1/1/2009 • modified/reconstructed after 6/12/2006. For certain Spark Ignition engines manufactured on/after July 1, 2008, the engine manufacturer is required to certify that the engine meets emission limitsJAs the owner or operator of the engine you can comply by purchasing a certified engine, and operating It according to manufacturers instructions. These SI engine types include: < 25 HP, gasoline engines >25 HP, and • rich bum LPG engines >25 HP. For other Spark Ignition engines, EPA made it optional for the manufacturer to certify that their engines meet the applicable emission limits. Owners or operators can comply either by purchasing an engine that the manufacturer has voluntarily certified, or by conducting performance testing to demonstrate that the engine meets the applicable emission limits. 197 http://www.epa.gov/regionI/rice/ 10/17/2014 Cl SI 2SLB SI 4SLB SI 4SRB SI LFG/DG <250 Comply with Cl NSPS Comply with SI NSPS Comply with SI NSPS Comply with SI NSPS Comply with SI NSPS 250- 14 ppm CH2O or 93% CO 500 reduction >500 580 ppb CH2O or 70% CO 12 ppm CH2O or 58% CO 350 ppb CH2O or 76% CH2O No standards reduction reduction reduction Note: New limited use engines >500 HP at major sources do not meet any emission standards under the NESHAP. New RICE Located at Area Sources: meet Stationary Engine NSPS Cl: part 60 subpart 1111 SI: part 60 subpart JJJ Tot ul Papc Determining RICE New Source Performance Standards (NSPS) Compliance Requii The NSPS rules include two alternative compliance approaches: 1. Operators comply by purchasing an engine certified by the manufacturer. 2. Operators comply by meeting emission limits for an engine not certified by the manufacturer. If you own or operate a Compression Ignition engine you are subject to the NSPS at 40 CFR 60, Subpart (III if the engine was: • Constructed (ordered) after July 11, 2005, and manufactured after April 1, 2006 (July 1, 2006 for fire pump engines), or • Modified or reconstructed after July 11, 2005. • Except for engines > 30 liters per cylinder (1/cyl) displacement, performance testing Is not required -you achieve compliance by: • purchasing a new engine that has been certified by EPA, and Installing, configuring, operating, and maintaining the engine per the manufacturer's instructions. If you own or operate a Spark lanitlon engine you are subject to the NSPS at 40 CFR 60, Subpart JJJJ If the engine was: ly with CI/SI NSPS (standards meets • Constructed (ordered) after 6/12/2006 and the engine is >500 HP manufactured onlafter 7/1/2007 (except lean bum 5005HP<1,350) • lean burn 5005HP<1,350 manufactured on/after 1/1/2008 • <500 HP manufactured on/after 7/1/2008 • emergency >25 HP manufactured ontafter 1/1/2009 • modified/reconstructed after 6/12/2006. For certain Spark Ignition engines manufactured on/after July 1, 2008, the engine manufacturer is required to certify that the engine meets emission limitsJAs the owner or operator of the engine you can comply by purchasing a certified engine, and operating It according to manufacturers instructions. These SI engine types include: < 25 HP, gasoline engines >25 HP, and • rich bum LPG engines >25 HP. For other Spark Ignition engines, EPA made it optional for the manufacturer to certify that their engines meet the applicable emission limits. Owners or operators can comply either by purchasing an engine that the manufacturer has voluntarily certified, or by conducting performance testing to demonstrate that the engine meets the applicable emission limits. 197 http://www.epa.gov/regionI/rice/ 10/17/2014 Reciprocating Internal Combustion Engines (RICE) I New England I US EPA Y Ton of P.1 Last updaled on Fddoy, Soplombor 12.2014 ,area source" means any stationary source of hazardous air pollutants (HAP) that Is not a mayor source. (An "area source' has the potential to emit less than 10 Ions single hazardous air pollutant (HAP) or less than 25 tons annually of any combination at HAP.) o "major source" emits or has the potential to emit 10 tons per year or more of any hazardous air pollutant (HAP) or 25 tons per year or more of any combination of K diesel engines, with combustion achieved by compressing the fuel, and buming diesel fuel using spark plugs for Ignition- burning gasoline, and also other fuels, including natural gas, landfill gas, digester gas, propane and liquefied petroleum gas (L.P(3). 5015 of a http://www.epa.gov/regionl/rice/ 10/14/2014 198 Dylan Reingold, Count, Attornev \\ 11h"1m K. DeBraal, Deput}- Comm, Attornc� hate Pingolt Cotner, Assistant County _lttorncv CONSENT: November 18, 2014 OfflGB 0f INDIAN RIVER COUNTY ATTORNEY MEMORANDUM TO: Board of County Commissioners FROM: William K. DeBraal — Deputy County Attorney �, November 12, ',2014 THROUGH: Manny Cabo — Telecommunications Manager CIv%-- SUBJEC7 Lease Extension and First Amendment to Ground Space Lease for Tower Located at 3925 65th Street — Bellsouth Ground Lease Black Dot Wireless, as agent for Florida 2B MPL Tower Holdings LLC via its atto ney-in- �"" fact CCATT LLC has requested to extend a ground space lease located at 3 25 65th Street, Vero Beach, Indian River County. You may recall that at its meeting of July 8, 2014, the Board approved a ground space Lease Amendment for Sprint locat d 3955 65th Street at the same tower site. The original tenant, Bellsouth Mobility, has leased ground space from the County at the 65th Street tower since August 1990. Over the years, the cellular industry has seen frequent mergers and acquisitions which have resulted in Florida 2B MPL Tower Holdings LLC (Florida 2B MPL) as the current owner of the tower while the County is the owner of the land underneath the tower. The current lease is set to expire in January, 2016, and Florida 2B MPL currently pays $17,954.02 per year in ren . Staff has been approached by Florida 2B MPL offering to renew the lease for two ac ditional 5 -year periods. Effective January, 2016 the annual rent will be increased to $18,702.10. The rental amount will increase 4% each year thereafter until the termination of the agreement in 2026. The proposed Lease Extension and First Amendment is attached to this memorandum. A 4% annual increase is similar to other lease agreements and their renewals and was the increase in the original 1997 lease. 199 Florida 2B MPL Ground Lease Renewal November 12, 2014 2 1 P a g e FUNDING: There is no funding associated with this item. OPTIONS: 1. Approve the Lease Extension and First Amendment to the ground space', lease with the annual 4% increase in rental fees. 2. Reject the Lease Extension and First Amendment and direct staff to renegotiate its terms. 3. Reject the Lease Extension and First Amendment and allow the lease to (expire in January, 2016. RECOMMENDATION: Staff recommends the Board select Option 1 and approve the Lease Extension and First Amendment to the ground space lease with the 4% annual rental increa e and authorize the Chairman to sign the attached Lease Extension and First Amendment and Memorandum of Lease Extension and First Amendment on behalf of the Board, and any other documents necessary to effectuate said amendment. Attachments Copy to Manny Cabo 2 200 Cell Site Name: TC VERO Business Unit No.: 840753 Fixed Asset No.: 10023046 Market: South Florida \ddress: 3925 65`b Street, Vero Beach, FL LEASE EXTENSION AND FIRST AMENDMENT This Agreement for Lease Extension and First Amendment ("First Amendment") en1 day of , 2014, by Indian River County, a political subdivision of the State 5-'F—Street, Vero Beach, FL 32960 ("Lessor"), and Florida 2B MPL Tower Holdings LLC, a l liability company, by and through its attorney-in-fact CCATT LLC, a Delaware limited lig having a mailing address of 2000 Corporate Drive, Canonsburg, Pennsylvania 15317 (hereinai "Tenant"). WITNESSETH: WHEREAS, Lessor and Bellsouth Mobility Inc. ("Original Tenant") entered into tha Agreement dated August 14, 1990 (as amended and assigned, the "Agreement"), whereby l Original Tenant a portion of that property (said leased portion being the "Premises") located at . in the City of Vero Beach, County of Indian River, State of Florida, commonly referred to as tl Tower, which property underlying the Premises (the "Property") is described in Book 896, Indian River County Register of Deeds Office ("Registry"), together with those certain acce" maintenance easements and/or rights of way granted in the Agreement; and ed into on the f Florida, 1801 ,/aware limited ility company, r referred to as certain Lease ,essor leased to 925 65th Street, e Winter Beach 'age 995 in the s, utility and/or WHEREAS, as Bellsouth was the original Tenant on the 1990 lease, but over the ensui g 23 years, the ,,.;ellular industry has seen frequent mergers and acquisitions which have resulted in Florida B MPL Tower Holdings LLC as the current Tenant of this Agreement; and WHEREAS, Florida 2B MPL Tower Holdings LLC is now the lawful and responsible 'tenant under the terms of the Agreement and this First Amendment; and WHEREAS, the term of the Agreement between Tenant and Lessor ("the Parties" will expire in January 20, 2016; and WHEREAS, the Parties desire to extend the Agreement, and amend the Agreement to p ovide for a 4% annual increase in rental payments made by Tenant; and WHEREAS, Lessor and Tenant desire to amend the Agreement to modify the notice section thereof. NOW, THEREFORE, in consideration of the mutual terms and promises stated herein,I and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Lelssor and Tenant agree to amend and extend the Agreement as follows: 1. The foregoing recitals are true and correct and incorporated as if fully restated herein. 2. Paragraph four (4) of the Agreement is hereby amended to provide for two (2) additional five (5) year xtension terms commencing on January 21, 2016 (each five year extension is hereinafter referred to as a �Aenewal Term"). The initial term of the Agreement and all Renewal Terms are collectively referred to as the 1 201 "Lease Term". The Lease Tenn shall automatically be extended for each successive Renewal Tenn unless Lessee notifies Lessor of its intention not to renew at least ninety (90) days prior to the expiration of the then -urrent five year term. Lessor agrees and acknowledges that except that as such permitted use r other rights -it may continue to use and exercise its rights under the Agreeme t as permitted gay be amended herein, Tena prior to the commencement of the two additional extension terms. 3. Paragraph five (5) of the Agreement is hereby amended to provide for a new rental rate payable annually in advance in accordance with the following schedule: Start Date — End Date Annual Rental January 21, 2016 — January 20, 2017 $18,702.10 January 21, 2017 — January 20, 2018 $19,450.18 January 21, 2018 — January 20, 2019 $20,228.19 January 21, 2019 — January 20, 2020 $21,037.32 January 21, 2020 — January 20, 2021 $21,878.81 January 21, 2021 — January 20, 2022 $22,753.96 January 21, 2022 — January 20, 2023 $23,664.12 January 21, 2023 — January 20, 2024 $24,610.69 January 21, 2024 — January 20, 2025 $25,595.12 January 21, 2025 —January 20, 2026 $26,618.92 For the avoidance of doubt, Tenant may offset future rent by any amount paid to Lessor in excess', of rent due and payable under the Agreement as amended hereby. 4. Paragraph 18 of the Agreement is hereby amended to reflect the changes in addresses of t�e Parties: Tenant: Florida 2B MPL Tower Holdings LLC ATTN Network Legal 208 S. Akard Street Dallas, Texas, 75202-4206 With a copy to: CCATT LLC Attn: Legal Dept. 2000 Corporate Drive Canonsburg, Pennsylvania 15317 Lessor: Board of County Commissioners Indian River County Attention: Telecommunications Division 1801 27`h Street Vero Beach, FL 32960 S. Expansion of the Leased Premises. Lessor grants, to the extent practicable and on a space available basis, the Tenant the right to enlarge the Leased Premises or the Lessor shall make space available on the property for Tenant so that Tenant or its authorized sublessees may implement', any necessary 2 202 modifications, supplements, replacements, refurbishments, or expansions to 'the Tenant's communications fixtures and related equipment, cables, accessories and improvents, tower, associated antennas, equipment shelters or cabinets, or any equipment related thereto (collectively, the "Communications Facility"), or for any other reasons, as determined by Tenant in its sole discretion. Should Tenant exercise the right to expand the Leased Premises, Tenant will pay and Lessor will accept as additional rental under the Agreement an amount equal to the then current rent calculated on a per square foot basis as multiplied by each additional square foot added to the Leased Premises. Upon notice to Lessor, a description and/or depiction of the modified Leased Premises ground will become part of the Agreement without any additional action on the part of Tenant and Lessor; however, at the request of Tenant, the parties will execute a Memorandum of Lease in recordable form memorializing the modification of the ground space of Lessor's Property, which either party may record at its option. 6. 24/7 Access. Lessor hereby grants to Tenant, its authorized sublessees, and to any public or private utility serving Tenant's Communications Facility or related equipment, access to the Leased Premises and to and over the Property twenty-four hours per day, seven days per week (24/7), including but not limited to, access from an accessible, open and maintained public road to the Promises, for the installation, maintenance, repair, modification, alteration, or refurbishment of the Cpmmunications Facility or any equipment related to such Communications Facility as such access is deemed necessary by Tenant, in its sole discretion, without the requirement of notice by Tenant to Lessor. Ib the event that any public or private utility serving Tenant's Communications Facility is unable to ',use the access provided to Tenant, the Lessor hereby agrees to grant additional access to Tenant or to! such public or private utility, for the benefit of Tenant, at no cost to Tenant and pursuant to the same terms and conditions as noted above. The terms and conditions regarding access in the Agreemen� remain in full force and effect, except as modified by this paragraph. Sale of Property. (a) Lessor shall not be prohibited from the selling, leasing or use of any of the Property or the Surrounding Property except as provided below. (b) If Lessor, at any time during the Term of the Agreement, decides to rezone or sell, subdivide or otherwise transfer all or any part of the Leased Premises, or all or any part of the Property or Surrounding Property, to a purchaser other than Tenant, Lessor shall promptly notify Tenant in writing, and such rezoning, sale, subdivision or transfer shall be subject to the Agreement and (Tenant's rights hereunder. In the event of a change in ownership, transfer or sale of the Property, within ten (10) days of such transfer, Lessor or its successor shall send the documents listed below in this subsection (b) to Tenant. Until Tenant receives all such documents, Tenant shall not be responsible for any failure to make payments under the Agreement and reserves the right to hold payments due under the Agreement. i. Old deed to Property ii. New deed to Property iii. Bill of Sale or Transfer iv. Copy of current Tax Bill V. New IRS Form W-9 vi. Completed and Signed AT&T Payment Direction Form vii. Full contact information for new Lessor including phone number(s) (c) Lessor agrees not to sell, lease or use any areas of the Property or Surrounding Property for the installation, operation or maintenance of other wireless communications facilities if such installation, operation or maintenance would interfere with Tenant's Permitted Use or dommunications 3 203 equipment as determined by radio propagation tests performed by Tenant in its sole discretion. Lessor or Lessor's prospective purchaser shall reimburse Tenant for any costs and expenses of such testing. If the radio frequency propagation tests demonstrate levels of interference unacceptable to Tenant, Lessor shall be prohibited from selling, leasing or using any areas of the Property or the Surroulding Property for purposes of any installation, operation or maintenance of any other wireless communi,'cations facility or equipment. (d) The provisions of this Section shall in no way limit or impair the obligations of Lessor under the Agreement, including interference and access obligations. 8. Rental Stream Offer. If at any time after the date of this First Amendment, Lessor receies a bona fide written offer from a third party seeking an assignment or transfer of the rental payments associated with the Agreement ("Rental Stream Offer"), Lessor shall immediately furnish Tenant with), a copy of the Rental Stream Offer. Tenant shall have the right within ninety (90) days after it receives such copy to match the Rental Stream Offer and agree in writing to match the terms of the Rental StreamOffer. Such writing shall be in the form of a contract substantially similar to the Rental Stream Oer. If Tenant chooses not to exercise this right or fails to provide written notice to Lessor within the ninety (90) day period, Lessor may assign the right to receive rental payments pursuant to the Rental) Stream Offer, subject to the terms of the Agreement. If Lessor attempts to assign or transfer rental pa�ments without complying with this Section, the assignment or transfer shall be void. Tenant shall not', be responsible for any failure to make payments under the Agreement and reserves the right to hold) payments due under the Agreement until Lessor complies with this Section. 9. Memorandum of Lease. Either party will, at any time upon fifteen (15) days prior writ(en notice from the other, execute, acknowledge and deliver to the other a recordable Memorandum. of Lease substantially in the form of the Attachment 1. Either party may record this memorandum at any time, in its absolute discretion. 10. Except as amended herein, the terms and conditions of the Agreement shall remain in full force and effect. To the extent of any conflict between the terms of this First Amendment and the terms of the Agreement, the terms of this First Amendment shall control. M 204 IN WITNESS WHEREOF, this Lease Extension and First Amendment is executed by', the authorized representatives of the parties, as of the day and year first above written. FLORIDA 2B MPL TOWER HOLDINGS LLC A DELAWARE LIMITED LIABILITY CO. BY: CCATT LLC, A DELAWARE LIMITED LIABILITY COMPANY ITS: ATTORNEY IN FACT BY: `-� U\Y (printed na PIPn Smith (title) Real Estate Transaction Manager WITNESS: WITNESS: o ed as rrmi7 gal fficiency William K. eBraal Deputy County Attorney BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIt)A BY: Chairman Board of County Commissioners Approved by the BCC: ATTEST: Jeffrey R. Smith, Clerk of: Court And Comptroller BY: Deputy Clerk of Court �ephAaird, County Administrator 5 205 Prepared by: Black Dot JVireless 2 72 71 Las Ramblas, Suite 300 Mission Viejo, CA 92691 Return to: CCATTLLC 2000 Corporate Drive Canonsburg, Pennsylvania 15317 This Memorandum of mailing address at 1801 27- StNkl 'ower Holdings LLC, gQDelaware lir ,.. united liability compa haying (hereinafter referred to as `ant ") August property (s leas( Indian River, e (the "Property") is together with those and ATTACHMENT 1 Amendment ("Memorandum") is entered into onl this day of r° ounty, a political subdivision of the State of Florida, having a 32960 (hereinafter referred to as "Lessor") and Florida 2B MPL ipany, by and through its attorney-in-fact CCATT ILLC, a Delaware ,s of 2000 Corporate Drive, Canonsburg, Pennsylvania 15317 o M ility Inc. ("Original Tenant") entered into that certain Lease Agreement dated d assign , the "Agreement"), whereby Lessor leased to Original Tenant a portion of that ig 'he "Premises") located at 3925 650' Street, in the City of Vero Peach, County of .4nly referred to as the Winter Beach Tower, which property underlying the Premises gook 896, Page 995 in the Indian River County Register of Deeds Office ("Registry"), utility and/or maintenance easements and/or rights of way granted in the Agreement ; WHEREAS, Florida 2B MPL Tower Holdings LLC is now the lawful and responsible Tenant under the terms of the Agreement and the First Amendment; and WHEREAS, the term of the Agreement between Tenant and Lessor ("the Parties") will expire in January 20, 2016, and the Parties entered into that certain Lease Extension and First Amendment of approximately even date herewith ("First Amendment"), of which this is a memorandum, to extend the Agreement, and to make certain other changes, as set forth below. 1. The Agreement commenced and has been in effect since January 21, 1991 and the parties agree to continue the Agreement with two (2) additional five (5) year extension terms commencing on January~ 21, 2016. 2. The portion of the land being leased to Tenant (the "Leased Premises") is described in Exhibit 1 annexed hereto. no 206 3. If Lessor, at any time during the Term of the Agreement, decides to rezone or sell, subdivide or otherwise transfer all or any part of the Premises, or all or any part of the Property or Surrounding Property, to a purchaser other than Tenant, Lessor shall promptly notify Tenant in writing, and suc rezoning, sale, subdivision or transfer shall be subject to the Agreement and Tenant's rights hereunder. 4. Lessor agrees not to sell, lease or use any areas of the Property or Surrounding Property fo� the installation, operation or maintenance of other wireless communications facilities if such installation, operation or maintenance would interfere with Tenant's Permitted Use or communications equipment as determined by radio propagation tests performed by Tenant in its sole discretion. Lessor or Lessor's prospective purchaser shall reimburse Tenant for any costs and expenses of such testing. If the radio frequency propagation tests demonstrate levels of interference unacceptable to Tenant, Lessor shall be prohibited from selling, leasing or using any areas of the Property or the Surrounding Property for purposes of any installation, operation or maintenance of any other wireless communications facility or equipment. ` 5. If at any time after the date of the First Amendment, Lessor receives a bon party seeking an assignment or transfer of the Rent payments associatedth Offer"), Lessor shall immediately furnish Tenant with a copy oRen the right within ninety (90) days after it receives such copy e e writing to match the terms of the Rental Stream Offer. Su ti a substantially similar to the Rental Stream Offer. If Tenant choose s written notice to Lessor within the ninety (90) day period, s a t payments pursuant to the Rental Stream Offer, subject to th f t assign or transfer Rent payments without complying with t th en void. Tenant shall not be responsible for any failure to th gree: right to hold payments due under the Agreement until Le pli Section. 6. This Memorandum contains only selected p full text of the Agreement and the First incorporated herein by this refere Ex Memorandum, the terms and co f may be executed in any numbe un together shall constitute one and the have the same meanings as defied in the vent, and i e of from a third ("Rental Stream ant shall have and agree in of a contract kit or fails to provide t to receive Rent If Lessor attempts to t or! transfer shall be nent and reserves the is made to the terms and condi ions, which are ,loVied in the First Amendment and this in full force and effect. This instrument shall be deemed an original and which ized terms used but not defied herein shall Agreement, as applicable. 7 20 IN WITNESS WHEREOF, the parties have executed this Amended Memorandum as of the day and: year first above written. FLORIDA 2B MPL TOWER HOLDINGS LLC BOARD OF COUNTY COMMISSIONERS A DELAWARE LIMITED LIABILITY CO. INDIAN RIVER COUNTY, FLORIDA BY: CCATT LLC, A DELAWARE LIMITED LIABILITY COMPANY ITS: ATTORNEY IN FACT A.. Am, - (printed name (title) WITNESS: WITNESS: 1pproved as to form and legal sufficie William K. DeBraal Deputy County Attorney r Clerk of Court Clerk of Court County Administrator 208 LESSOR ACKNOWLEDGEMENT STATE OF ) SS. COUNTY OF ) I certify that I know or have satisfactory evidence that appeared before me, and said person acknowledged that said person signed this i was authorized to execute the instrument and acknowledged it as the to be the free and voljn-IaqIWVAqj mentioned in the instrument. DATED: is ;the person who ed that said person of s and purposes 209 TENANT ACKNOWLEDGEMENT STATE OF COUNTY OF I certify that the following person(s) personally appeared that he/she voluntarily signed the foregoing Memorandum of purpose stated therein and in the capacity indicated: Florida 2B liability company, by its Attorney in Fact, CCATT L its Date [SEAL OR STAMP] 10 cnolwledging to me Ageement for the a Delaware limited .lityt company, by 210 Exhibit 1 to Memorandum of Lease Leased Premises The Leased Premises is located on a portion of the Property described and/or depicted as follows: The East one --half of the Northwest onc-quarter of the Southwest; one- quarter of Section 10, Township 32 South, Range 39 East, Indian River County, Florida. LEGAL DESCRPTION LEASE PARCEL A parcel of land being a portion of the East one-half of the Northwest one-quarter of the Southwest one-quarter of Section 10, Township 32 South, Range 39 East, Indian River County, Florida; being more particularly described as follows: INAW Commencing at the Northeast corner of the Northwest one-quarter of the :southwest one --quarter of said Section 10, proceed 5 00^26'30" W along the East line of the Northwest one-quarter, of the Southwest one-quarter of said Section 10 a distance of 1,020.53 feet: thence N 8933'30" W a distance of 274.35 feet to the Point of Beginning: thence S 00026'30" W a distance of 50.00 feet; thence N $9 04'59' W a distande of 58.00 feet: thence N 00026'30" E a dis- tance of 50.00 feet; thence S 8904'59" E a distance of 58.00 (feet to the Point of Beginning. _ Containing 2,899.9 -square feet, more or less. 11 211 LEGAL DESCRIPTION ACCESS/ANCHOR EASEMENT A parcel of land being a portion of the East one-half of the Northwest one-quarter of the Southwest one-quarter of Section 10, Township �2 South, Range 39 East, Indian River County, Florida, being more particu- larly described as follows: Commencing at the Northeast corner of the Northwest 1/4 of the Southwest 1/4 of said Section 10. proceed N 89004'59' W along the North J ine of th� Southwest 1/4 of Section 10 a distance of 274.36 feet; thence S 0 026'30' W a distance of 40.00 feet to a point on the South right-of-way line of 65th Street (AKA South Winter Beach Road), said point also being the Point of .Beginning; thence S 00026'30" W a distance of 667.81 feet-; thence'! S 89-04'59" E a distance of 274.36 feet; thence S 00°26'30" W a distance -of 633.48 feet; thence N 89039'22" W a distance of 660.29 feet: thence N O 026'40" E a distance of 640.09 feet; thence S 89°04'59" E a distance of 355.92 feet: thence N 00°26"30" E a distance of 667.81 feet to'a point on said south right-of-way line of 65th Street; thence S 89 04'59'" E._along said south right-of-way line of 65th Street a distance of 30.00 fleet tp the Point of Beginning. Containing 440,485.5 square feet or 10.11 acres, more or less. 12 212 Prepared by: Black Dot Wireless 2 72 71 Las Ramblas, Suite 300 Mission Viejo, CA 92691 Return to: CCATT LLC 2000 Corporate Drive Canonsburg, Pennsylvania 15317 MEMORANDUM OF LEASE EXTENSION AND FIRST AMENDMENT This Memorandum of Lease Extension and First Amendment ("Memorandum") is entered into on this day of , 2014, by and between Indian River County, a political subdivision of the State of Florida, having a mailing address at 180127"' Street, Vero Beach, FL 32960 (hereinafter referred to as "Lessor") and Florida 2B MPL Tower Holdings LLC, a Delaware limited liability comp , by and through its attorney-in-fact CCATT LLC, a Delaware limited liability company having a mailing address of 2000 Corporate Drive, Canonsburg, Pennsylvania 15317 (hereinafter referred to as "Tenant WHEREAS, Lessor and Bellsouth Mobility Inc. ("Original Tenant") entered into that cert4Iin Lease Agreement dated August 14, 1990 (as amended and assigned, the "Agreement"), whereby Lessor leased to Original Tenant a portion of that property (said leased portion being the "Premises") located at 3925 65`h Street, in the City of Vero Beach, County of Indian River, State of Florida, commonly referred to as the Winter Beach Tower, which property underlying the Premises (the "Property") is described in Book 896, Page 995 in the Indian River County Register of Deeds Office ("Registry"), together With those certain access, utility and/or maintenance easements and/or rights of way granted in the Agreement; and WHEREAS, Florida 2B MPL Tower Holdings LLC is now the lawful and responsible Tenant under the terms of the Agreement and the First Amendment; and 213 WHEREAS, the term of the Agreement between Tenant and Lessor ("the Parties") will expire in January 20, 2016, and the Parties entered into that certain Lease Extension and First Amendment of approximately even date herewith ("First Amendment"), of which this is a memorandum, to e�tend the Agreement, and to make certain other changes, as set forth below. 1. The Agreement commenced and has been in effect since January 21, 1991 and toe parties agree to continue the Agreement with two (2) additional five (5) year extension terms commencing on January 21, 2016. 2. The portion of the land being leased to Tenant (the "Leased Premises") is des I1 ribed in Exhibit 1 annexed hereto. 3. If Lessor, at any time during the Term of the Agreement, decides to rezone or sell, subdivide or otherwise transfer all or any part of the Premises, or all or any part of the Prpperty or Surrounding Property, to a purchaser other than Tenant, Lessor shall promptly notify Tenant in writing, and such rezoning, sale, subdivision or transfer shall be subject to the Agreement and Tenant's rights hereunder. 4. Lessor agrees not to sell, lease or use any areas of the Property or Surrounding Property for the installation, operation or maintenance of other wireless communications facilities if such installation, operation or maintenance would interfere with Tenant's Permitted Use or communications equipment as determined by radio propagation tests performed by �enant in its sole discretion. Lessor or Lessor's prospective purchaser shall reimburse Tenant for any costs and expenses of such testing. If the radio frequency propagation tests demonstrate levels of interference unacceptable to Tenant, Lessor shall be prohibited from selling, leasing or using any areas of the Property or the Surrounding Property for purposes of any installation, operation or maintenance of any other wireless communications f cility or equipment. 5. If at any time after the date of the First Amendment, Lessor receives a bona fide wrijtten offer from a third party seeking an assignment or transfer of the Rent payments associated with the Agreement ("Rental Stream Offer"), Lessor shall immediately furnish Tenant with a copy of the Rental Stream Offer. Tenant shall have the right within ninety (90) days after it receives such copy to match the Rental Stream Offer and agree in writing to match the terms of the Rental Stream Offer. Such writing shall be in the form of a contract substantially similar to the Rental Stream Offer. If Tenant chooses not to exercise this right or fails tprovide written notice to Lessor within the ninety (90) day period, Lessor may assign the right to receive Rent payments pursuant to the Rental Stream Offer, subject to the terms of the Agreement. If Lessor attempts to assign or transfer Rent payments without complying with this Section, the assignment or transfer shall be void. Tenant shall not be responsible for any failure to make payments under the Agreement and reserves the right to hold payments due under the Agreement until Lessor complies with this Section. 6. This Memorandum contains only selected provisions of the First Amendment, and 'reference is made to the full text of the Agreement and the First Amendment for their full t'erms and conditions, which are incorporated herein by this reference. Except as otherwise provided in 2 214 the First Amendment and this Memorandum, the terms and conditions of the Agreement remain in full force and effect. This instrument may be executed in any number of counterparts, each of which shall be deemed an original and which together shall constitute one and the same instrument. All capitalized terms used but not defined herein shall have the same meanings as defined in the First Amendment or the Agreement, as applicable. IN WITNESS WHEREOF, the parties have executed this Memorandum as of the day and'year first above written. FLORIDA 28 MPL TOWER HOLDINGS LLC BOARD OF COUNTY COMMISSIIONERS A DELAWARE LIMITED LIABILITY CO. INDIAN RIVER COUNTY, FLORIDA BY: CCATT LLC, A DELAWARE LIMITED LIABILITY COMPANY ITS: ATTORNEY IN FACT BY: v i V v l/ \l \-3 (printed n c,„ •i,, (title) Real Estate Transaction Manager WITNESS: WITNESS: Approved as to form d 1 al�/fficiency William,,. K. eBraa Deputy County Attorney BY: Chairman Board of County Commissioners Approved by the BCC: ATTEST: Jeffrey R. Smith, Clerk of Court And Comptroller IC • Deputy Clerk of Court seph A 8aird, County Adniinistr4tor 215 LESSOR ACKNOWLEDGEMENT STATE OF FLORIDA SS. COUNTY OF INDIAN ) RIVER I certify that I know or have satisfactory evidence that is the person who appeared before me, and said person acknowledged that said person signed this instrument, on oath stated that said person was authorized to execute the instrument and acknowlledged it as the Chairman Iofthe Board of County Cc�mmi sG;'nn* the free and voluntary act of such party for the uses and purposes mentioned in the instrument. *of Indian River County, Florida, DATED: a political subdivision of the State of.Florida Notary Seal (Signature of Notary) (Legibly Print or Stamp Name of Notary) Notary Public in and for the State of My appointment expires: M 216 TENANT ACKNOWLEDGEMENT STATE OF '�bXl9S COUNTY OF I certify that the following person(s) personally appeared before me this dly, each acknowledging to me that he/she voluntarily signed the foregoing Memorandum ',of First Amendment to Lease Agreement for the purpose stated therein and in the capacity indicated: Florida 2B MPL Tower Holdings LLC, a Delaware limited liability company, by its Attorney in Fact, CCATT+k 11'' LLC, a Delaware limited liability company, by rn � R -e k -e ✓l - , its Date: lot to i _ By: Print Name: CAr-ei4 SW— "exi Notary Public [SEAL OR STAMP] My Commission Expires: �taY Caren ShaughnessY t n \otary Pubilc. � tilrtcol'"Cc�ui �4TE OFSP Expires:03-"i 9-243 $ ;= 5 217 Exhibit 1 to Memorandum of Lease Leased Premises The Leased Premises is located on a portion of the Property described and/or depicted as follows:, The East one-half of the Northwest onc-quarter of the Southwest one- quarter of Section 10, Township 32 South, Range 39 East, Indian'River County, Florida. LEGAL DESCRPTIQN LEASE PARCEL A parcel of land being a portion of the East one-half of the Northwest one-quarter of the Southwest one-quarter of Section 1Q. Township 32 South, Range 39 East, Indian River County, Florida,, being more particularly described as follows: w Commencing at the Northeast corner of the Northwest one-quarter) of the :southwest one-quarter of said Section 10. proceed S 00^26'30" W along the East line of the Northwest one-quarter :Of the Southwest one-quarter of said Section 10 a distance of 1,020.53 feet: thence N 89-33'30" W a distance of 274.35 feet to the Poilnt of Beginning: thence S 00026'30" W a distance of 50.00 feet: thenc;le N 89004'59' W a distande of 58.00 feet: thence N 00026'30" E a 4is- tance of 50.00 feet: thence S 8904'59" E a distance of 58.00 fleet to the Point of Beginning. Containing 2,899.9 -square feet, more or less. 0 218 LEGAL DESCRIPTION ACCESS/ANCHOR EASEMENT A parcel of land being a portion of the East one-half of the Northwe$t one-quarter of the Southwest one-quarter of Section 10, Township 32 South, Range 39 East, Indian River County, Florida, being more particu- larly described as follows: Commencing at the Northeast corner of the Northwest 1/4 of the Southwest 1/4 of said Section 10, proceed N 89004'59' W along the North J ine of th� Southwest 1/4 of Section 10 a distance of 274.36 feet; thence S 00°20'30' W a distance of 40.00 feet to a point on the South right-of-way line of 65th Street (AKA South Winter Beach Road), said point also being the Point of .Beginning; thence S 00026'30" W a distance of 667.81 feet; thence S 89-04'59" E a distance of 274.36 feet; thence S 00026'30" W a dist nce �of 633.48 feet; thence N 69039'22" W a distance of 660.29 feet: theme N 0026'40" E a distance of 640.09 feet; thence S 89°04'59" E a distance of 355.92 feet: thence N 00°26"30" E a distance of 667.81 feet to apoint on said south right-of-way line of 65th Street; thence S 89°04'59" EaLlong said south right-of-way line of 65th Street a distance of 30.00 feet'tp the Point of Beginning. Containing 440,485.5 square feet or 10.11 acres, more or less. 7 219 JEFFREY R. SMITH, CPA, CGFO, CGMA Clerk of Circuit Court & Comptroller P.O. Box 1028 Vero Beach, FL 32961-1028 Telephone: (772) 770-5185 October 21, 2014 Honorable Peter O'Bryan, Chairman of the Board of County Commissioners And Indian River County Board of County Commissioners 180127 1h Street Vero Beach, Florida 32960 Dear Chairman O'Bryan and County Commissioners: Enclosed please find our check in the amount of $51,094.45 which represents excess fees for non -court operations due to the Board of County Commissioners for the fiscal year ending September 30, 2014. The excess fees are accounted for by the following: 1) We have seen a slight increase in our •.• recording fees in the last few months, and 2) We have had a vacant position open in Recording since May of 2014. Our office appreciates the continued support of the County's departments and staff. Should you have any questions regarding this letter or the attached report, please contact me at extension 3160 or Diane Bernardo at extension 1205. Sincerely, CPAP CG 1_-.� 1 CG /0 fl - J ey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller Cc: Joe Baird, County Administrator Jason Brown, Budget Director Diane Bernardo, Finance Director Cindy Carlsward, Chief Deputy of Court Operations 220 INDIAN RIVER COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL GENERAL FUND FOR THE YEAR ENDED SEPTEMBER 30, 2014 GENERALFUND VARIANCE FINAL FAVORABLE REVENUES BUDGET ACTUAL (UNFAVORABLE) NON COURT OPERATIONS REVENUE 1,140,335 1,162,537 22,202 COURT OPERATIONS REVENUE 3,352,048 3,352,343 295 MISCELLANEOUS REVENUES 11,739 3,588 (8,151) TOTAL REVENUES 4,504,122 4,518,468 14,346 EXPENDITURES PERSONAL SERVICES 4,721,241 4,707,886 13,355 OPERATING EXPENDITURES 609,530 577,840 31,690 CAPITAL OUTLAY 75,632 63,220 12,412 TOTAL EXPENDITURES 5,406,403 5,348,946 57,457 EXCESS OF REVENUES OVER (UNDER) EXPENDITURES (902,281) (830,478) 71,803 OTHER FINANCING SOURCES (USES) TRANSFERS FROM BOARD OF COUNTY COMMISSIONERS 902,281 902,281 - TRANSFERS TO BOCC - (51,094) (51,094) TRANSFERS TO STATE FOR COURT OPERATIONS - (20,709) (20,709) TOTAL OTHER FINANCING SOURCES (USES) 902,281 830,478 (71,803) EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER) EXPENDITURES AND OTHER USES $ - - $ - FUND BALANCES 10/01/13 - FUND BALANCES 9/30/14 $ - I, Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller of Indian River County, Florida, do hereby certify that the foregoing are true and accurate annual reports of all official expenses and net income and unexpended budget balances as of the close of the fiscal year ended September 30,2014. 1 have hereunto set my official seal this date, October 24, 2014. Jeff r7 # it C'11 of Court and Comptroller 221 lvr c LL YJeffrey R. Smith Clerk of the Circuit Court cn Indian River County, Florida P.O. Box 1028 Vero Beach, FL 32960 }Qif. roe Wells Fargo Bank, N.A. 4n'ER COUNT :te 1012112014 EXACTLY 51, 094DOLLARS AND 45CENTS PAY BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY 1801 27TH STREET VERO BEACH, FL 32960-0000 11-24 1210 11'036877711' 1:12100021,81:265850109976611' Jeffrey R. Smith Clerk of the Circuit Court 020306 No. 0368777 Indian River County Vero Beach, Florida 32960 Invoice Number Invoice Date Amount Invoice Number Invoice Date i Amount EXCESS FEES 0913012014 $15,043.25 EXCESS FEES 0913012014 $36,05k 20 222 October 31, 2014 David C. Nolte, ASA INDIAN RIVER COUNTY PROPERTY APPRAISER WE ARE HERE TO SERVE YOU! 180027 1h Street a Vero Beach, FL 32960 Joseph A Baird, Administrator Indian River County 1801 27th Street Vero Beach FL 32960 Dear Mr. Baird, Enclosed you will find a copy of our Annual Report for the year ending September 30, 2014. 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O'Bryan, Chairman Indian River Board of County Commissioners 1801 27th Street Vero Beach, Florida 32960-3388 Dear Chairman O' Bryan: Attached is check number 99477 in the amount of $59, 390.: due to the Board of County Commissioners as detailed Belo) Fund 016, General Fund Reversion $59,390.50 Please place this item on the consent agenda for the Novemt have any questions or require additional information, please Sincerely, i Deryl Loar, Sheriff DL:ltj cc: Jason Brown, OMB Director Diane Bernardo, Finance Director Attachment 055 41° Avenue. Vero Beach. Florida 32960 www.iresheriff.org (772)569-6700 C 230 INDIAN RIVER COUNTY SHERIFF'S OFFICE STATEMENT OF REVENUES, EXPENDITURES & CHANGES IN FUND BALANCE -BUDGET & ACTUAL FOR THE PERIOD ENDED SEPTEMBER 30, 2014 I General Fund Fund 16 REVENUES BUDGET ACTUAL VARIANCE OTHER REVENUE COMMISSARY SALES I7 _ OTHER INCOME INTEREST _ _ I I I TOTALREVENUES EXPENDITURES �— 516.00 JUDICIAL PERSONAL SERVICES i 1,861,1071 1,861,107 0 OPERATING EXPENSE I 111,420 1 108,195 3,225 CAPITAL OUTLAY 01 0 0 CONTINGENCY — TOTAL GENERAL GOVERNMENT EXPENDITURES 1,972,527 1,969,302 3,225 521.00 LAW ENFORCEMENT I 1 PERSONAL SERVICES I 18,227 122 18,132,440 1 94,682 OPERATING EXPENSE 4,208,568 3,769,441 1 439,127 CAPITAL OUTLAY 1,085,435 1,513,159T—(427,724) I 523.00 CORRECTIONS PERSONAL SERVICES 10,968 563 10,935,563 I 33,000 OPERATING EXPENSE 1,899,449 1,979,920(80,480) CAPITAL OUTLAY 135,532 137,971 2,439 I TRAINING L _ 521.991 LAW ENFORCEMENT CONTINGENCY I 523.99 CORRECTIONS CONTINGENCY 1 1 TOTAL PUBLIC SAFETY 36,524,669 36,468,503 56,166 DEBT SERVICE j PRINCIPAL I.—j 0 INTEREST I 0 TOTAL EXPENDITURES I 38,497,196 38,437 806 59,390 EXCESS OF REVENUES OVER UNDER EXPENDITURES 38,497 196 38,437,806 59,390 OTHER FINANCING SOURCES AND (USES) I APPROPRIATION FROM BCC 38 375,067 I 38,375,067 HOUSING PRISONER REVENUE SCAAP REVENUE 1 55,721 55,721 OTHER REVENUE, SALE OF SURPLUS PROPERTY, ETC. 66,408 66,408 OPERATING TRANSFERS OUT -BCC 59390 TOTAL OTHER FINANCING SOURCES AND USES 38,497 196 38,437,806 59,390 I I EXCESS OF REVENUES AND OTHER SOURCES OVER UNDER EXPENDITURES & OTHER USES 0 0 0 _ — FUND BALANCE -BEGINNING OF YEAR 1 0 ', 0 0 — FUND BALANCE -END OF YEAR 0 ? 0 0 I 231 toRio?�= TO: FROM: SUBJECT: DATE: Carole Jean Jordan, FC Tax Collector " How MA r WE HEr_P You MEMORANDUM Joseph A. J. Baird, County Admin' trator Carole Jean Jordan, Tax Collect r Agenda Item October 30, 2014 Please place the following on the Agenda for the Board of County Commissioners meeting on Tuesday November 18, 2014 under Constitutional Officer's Matters: Tax Collector, Carole Jean Jordan. We are hereby presenting our Annual Fiscal Report for the Fiscal Year Ended Septe ber 30, 2014 as required by Section 218.36 of the Florida Statutes. Also attached is the Report of Distribution of Excess Fees for fiscal year ended September 30, 2014. Thank you for your attention to this matter, and if you have any questions or if we of any assistance, please feel free to call me at extension 1337. cc: Jason Brown, Budget Director P.O. 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H0 QQQU Z m (n O J } ~ W co cn z0Zzcnw�<< cn J (n Z 1_ J J J W�OOOxcnww�� m Q C'1 2}��w J���z Q �OHHI-QO W W W W J W 2Opp W W c!J� 5UW mw220 JUw W W w mmm2U [OU»>zwF—F—HU - -i F- z QLL, 0C)F—�>F-►-2 0 aQ000¢ O Uaw<Z-0KoOQ F- :3- U- vs O LO u� N V' 64 vi 0) ti N r M e» f» O r O CD O N O N N H D 0 W 0 Z Z) U- 0 z W w Z w U C7 H J_ m m � Q 0 LL J O 0 233 INDIAN RIVER COUNTY, FLORIDA TAX COLLECTOR STATEMENT OF REVENUES,EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL ALL GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30.2014 GENERALFUND REVENUES ACCOUNT NUMBER BUDGET CHARGES FOR SERVICES: COUNTY OFFICERS COMMISSIONS 341.80 $5,391,700 $ MISCELLANEOUS REVENUES: INTEREST 361.10 8,500 OTHER REVENUES TOTAL REVENUES $ 5,400,200 $ EXPENDITURES GENERAL GOVERNMENT SERVICES: FINANCIAL AND ADMINISTRATIVE: PER SONAL SERVICES 513.10 $ 2,415,496 $ OPERATING EXPENDITURES 513.30 639,590 CAPITAL OUTLAY 513.60 204,500 DEBT SERVICE: PRINCIPAL RETIREMENT 513.71 - INTEREST 513.72 - TOTAL EXPENDITURES $ 3,259,586 $ i SS OF REVENUES OVER (UNDER) EXPENDITURES $ 2,140,614 $ wm� _ OTHER FINANCING SOURCES (USES) TRANSFERSIN LEASE PURCHASE PROCEEDS $ LEASE PURCHASE CIP TRANSFERS OUT TO BOARD OF COUNTY COMMISSIONERS TRANSFERS OUT TO OTHER GOVERNMENTS TOTAL OTHER FINANCING SOURCES (USES) $ EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER) EXPENDITURES AND OTHER USES $ FUND BALANCES 10/01/13 FUND BALANCES 9/30/14 1 do solemnly swear that the foregoing is a true, correct and complete report of all revenues and year ending the 30th day of September, 2014. , ACTUAL 5,523,481 8,180 5,531,661 2,361,609 632,340 202,591 3,196, 540 2,335,121 (1,919,489) (2,093,839) (221,125) (241,282) (2,140,614) $ (2,335,121) res of my office for the Office of Tax Collector, I VARIANCE FAVORABLE NFAVORABLE) 131,781 (320) 131 53,887 7,250 1,909 63,046 194,507 (174,350) 20,157 (194,507) liver County 234 EXCESS2014 INDIAN RIVER COUNTY TAX COLLECTOR CAROLE JEAN JORDAN, TAX COLLECTOR EXCESS FEE DISTRIBUTION YEAR ENDING SEPTEMBER 30, 2014 AGENCY COMMISSIONS COLLECTED 2013/2014 % $ 2013/2014 EXCESS FEES 2,335,120.69 GENERAL FUND $ 2,981,513.52 70.4754% $ 1,645,685.77 MUNICIPAL SERV DIST $ 146,894.42 3.4722% $ 81,080.31 EMS SERV DIST $ 402,238.63 9.5079% $ 222,020.92 ROCKRIDGE SLD $ 60.25 0.0014% $ 33.26 LAURELWOOD SLD $ 113.02 0.0027% $ 62.38 GIFFORD SLD $ 1,411.58 0.0334% $ 779.14 LAUREL CT SLD $ 16.20 0.0004% $ 8.94 VERO LAKES MSTU $ 1,878.00 0.0444% $ 1,036.59 VB HIGH SLD $ 1,362.96 0.0322% $ 752.30 IXORA PK SLD $ 90.68 0.0021% $ 50.05 PORPOISE PT SLD $ 7.03 0.0002% $ 3.88 VERO SHORES SLD $ 76.03 0.0018% $ 41.97 POINCIANA SLD $ 251.11 0.0059% $ 138.60 ROSELAND RD SLD $ 14.14 0.0003% $ 7.80 GLENDALE LK SLD $ 64.95 0.0015% $ 35.85 WALKERS GLEN SLD $ 25.91 0.0006% $ 14.30 FLORALTON SLD $ 47.01 0.0011% $ 25.95 TIERRA LINDA SLD $ 27.14 0.0006% $ 14.98 WHISPERING PINES SLD $ 21.59 0.0005% $ 11.92 MOORINGS SLD $ 234.17 0.0055% $ 129.25 E. GIFFORD WATERSHED $ 18.92 0.0004% $ 10.44 WEST WABASSO MSBU $ 156.13 0.0037% $ 86.18 LAND ACQ BOND $ 29.42 0.0007% $ 16.24 LAND ACO BOND 2004 $ 94,796.84 2.2408% $ 52,324.37 LIBRARY BOND $ - 0.0000% $ - LANDFILL $ 162,089.34 3.8314% $ 89,467.35 BEACH BOND $ - 0.0000% $ - FIND $ 8,663.20 0.2048% $ 4,781.77 SCHOOL BOARD $ 127.19 0.0030% $ 70.20 ST JOHNS WMD $ 82,463.44 1.9492% $ 45,516.78 SEB INLET DIST $ 7,850.23 0.1856% $ 4,333.04 MOSQUITO CONT $ 67,052.75 1.5850% $ 37,010.65 HOSPITAL $ 243,464.40 5.7549% $ 134,383.39 FELLSMERE WCD $ 1,500.00 0.0355% $ 827.94 IR FARMS WCD $ 1,500.00 0.0355% $ 827.94 ST JOHNS IMPROV DISTRICT $ 1,500.00 0.0355% $ 827.94 SEB RIVER IMPROV DISTRICT $ 1,500.00 0.0355% ' $* 827.94 VERO LAKES WCD $ 178.50 0.0042% $ 98.53 DELTA FARMS WCD $ 1,500.00 0.0355% $ 827.94 SEBASTIAN STORM DRAIN $ 19,834.45 0.4688% $ 10,947.89 TOTAL $ 4,230,573.15 100.0000% $ 2,335,120.69 ARCO DUE TO COUNTY 100.208.1000 $ 2,093,838.74 DUE TO OTHER GOVT 100.208.0000 $ 241,281.95 TOTAL EXCESS FEES $ 2,335,120.69 235 Leslie R. Swan Supervisor of Elections Indian River County October 28, 2014 The Honorable Peter O' Bryan, Chairman Indian River County Board of County Commissioners Building A 1801 27`h Street Vero Beach, FL 32960-3388 Dear Chairman O' Bryan: :..ii RECEIVED OCT 2 8 2014 BOARD OF (COUNTY COMMISSION Attached is check number 12690 in the amount of $ 5,256.77, which represents funds d Board of County Commissioners for the period ending September 30, 2014, as detailed Excess 13/14 Budget $ 1,762.48 SOE Fees $ 3,169.29 Candidate Qualifying Fees $ 325.00 TOTAL $5,256.77 Should you have any questions or require additional information, please do not hesitate to contact me at extension 3435. Sincerely, Leslie Rossway Swan Supervisor of Elections CC: Diane Bernardo Jason Brown to the -low: ,s -3 �� ��ch,�FL 32967 Office: (772) 226-3440 Fax: (772) 770-53 . l Leslie Swan WEU S FARGO BANK, NA 12690 SUPERVISOR OF ELECTIONS VERO BEACH, FL 32963 63 643/870 County of Indian River State of Florida Vero Beach, Florida 32967 10/28/2014 '-r"TWY TO THE BOARD OF COUNTY COMMISSIONERS $ -'5,256.77 ORDER OF Five Thousand Two Hundred Fifty -Six and 77/100"""`"""""""'""""*""""""""`"""*`" DOLLARS I A TAMPER RESISTANT TONER AREA A, BD. OF COUNTY COMMISSIONERS N rd I.R.C. Finance Department 1801 27th Street Vero Beach, F 32960 L 13/14 Year End 1110 L 26900 1:06 70064 3 21: 200004 5 3 23850ii' Leslie Swan / SUPERVISOR OF ELECTIONS 12690 BOARD OF COUNTY COMMISSIONERS 10/28/2014 208.010. DUE TO OTHER GOVERNME SOE Fees from Candidates 3,169.29 208.010. DUE TO OTHER GOVERNME Qualifying Fee 325.00 208.010. DUE TO OTHER GOVERNME Excess Budget 13/14 1,762.48 OPERATING-WACH 13/14 Year End 5,256.77 237 Dylan Reingold, County attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County .-Attorney Public Hearin - B. C. C. 11. 18.14 Office of INDIAN RIVER c LINTY MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold, County Attorney 01V' DATE: November 5, 2014 ATTORNEY SUBJECT: Ordinance Regarding Solid Waste Franchise Agreement Application Process BACKGROUND. The current solid waste franchise agreements expire on September 30, 2015. It is anticipated that the Utilities Department will be bringing a procurement package to the Solid Waste Disposal District Board for approval by the end of this year in order to begin the request for application process forentering into a new franchise agreement or agreements by October 1, 2015. In consultation with the Office of Management and Budget, the Purchasing Division and the Utilities Department, the County Attorney's Office drafted the attached proposed ordinance which cl rifies that the request for applications process for a solid waste franchise agreement and renewals for such franchise agreements will be conducted consistent with the request for proposal process set forth in the Indian River County Purchasing Manual. On November 4, 2014, the Board of County Commissioners of Indian River County authorized the County Attorney's Office to set a public hearing concerning this proposed ordinance. Approved for November 18, 2014 BCC Meeting Public Hearing COUNTY ATTORNEY F. A,.--Lmd. �GENFR9L B C CAg,.da hfe..,S1I'DD RFA Ord wwe.doc 238 Board of County Commissioners November 5, 2014 Page Two FUNDING. There is no additional funding associated with this agenda item. RECOMMENDATION. The County Attorney's Office respectfully requests that the Board open the public hearing and then adopt this ordinance revising the solid waste franchise agreement application process. ATTACHMENT(S). Proposed ordinance. F: 4-m- irda�GE.NER4OBCCAV doMe,osSWDDRFAOrmna-e.d- 239 ORDINANCE NO. 2014 - AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 204.12 "STANDARDS FOR FRANCHISE ISSUANCE" AND SECTION 204.15 "FRANCHISE RENEWALS" OF CHAPTER 204 OF THE CODE OF INDIAN RIVER COUNTY ENTITLED "SOLID WASTE DISPOSAL" TO REQUIRE THE APPLICATION PROCESS TO BE CONSISTENT WITH THE REQUEST FOR PROPOSAL PROCESS; AND PROVIDING FOR SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: Section 1. Amendment of Chapter 204 (Solid Waste Disposal). Sections 204.12 and 204.15 of Chapter 204 of the Code of Indian River County, Florida are hereby amended to read as follows (added language is underlined, and deleted language noted by strikethrough): Section 204.12. — Procedure Sys for franchise issuance. aemonc+r ,ttedt6trin+ h 's tisfaGtOGR th..+: The district board ma a=icavons Tor one or m approve an application or applications for a franchise in a manner consistent With the prepared pursuant to Section 105.06 of the County Code. The district board may include process requirements for applications in addition to those set forth in the policies and procedures manual prepared pursuant to Section 105.06 of the County Code. The evaluation criteria must at a minimum include the followina: 1 240 ORDINANCE NO. 2014- (1) The applicant's collection vehicles and equipment are sufficient to rovide adequate and reliable service; (2) The applicant and its employees have sufficient technical experience and abilities to ensure the timely, reliable, and effective delivery of the �ervices proposed by the applicant; (3) The applicant has the financial resources and other characters tics to ensure the timely, reliable, and effective provision of the services p oposed by the applicant; and and iproposal is I Section 204.15. - Franchise renewals. (a) The district board shall renew a franchise in a manner consistent with the terms set forth in the franchise a reement and if necessary, follow the Request for Proposal process set forth in the policies and procedures manual prepared pursuant to Section 105.06 of the County Code. 2 241 ORDINANCE NO. 2014 - Section 2. Severability. If any part of this ordinance is held to be ir I ivalid or unconstitutional by a court of competent jurisdiction, the remainder of this ordinance shall not be affected by such holding and shall remain in full force and effect. Section 3. Codification. It is the intention of the Board of County Commissio ers that the provisions of this ordinance shall become and be made part of the Indian River County Code, and that the sections of this ordinance may be renumbered or re -lettered and the word ordinance may be changed to section, article or such other appropriate word or phrase in order to accomplish such intention. Section 4. Effective Date. This ordinance shall become effective upon filing with the Florida Department of State. This ordinance was advertised in the Vero Beach Press Journal on the 8th day of November, 2014, for a public hearing to be held on the 18th day of November, 014, at which time it was moved for adoption by Commissioner seconded by Commissioner , and adopted by'theeIlowing vote: Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Tim Zorc Commissioner Peter D. O'Bryan Commissioner Bob Solari The Chairman thereupon declared the ordinance duly passed and adopted this day of , 2014. ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk 3 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: Chairman Approved as to form and legal sufficien By: Dylan Reingold, County Attorney 242 ORDINANCE NO. 2014 - EFFECTIVE DATE: This ordinance was filed with the Florida Department of Stat0 on the day of , 2014. 4 243 m.m SCRIPPS TREASURE COAST NEWSPAPERS Indian River Press Journal -�I TTTS� 1801 U.S. 1, Vero Beach, FL 32960 PPS AFFIDAVIT OF PUBLICATION STATE OF FLORIDA COUNTY OF INDIAN RIVER Before the undersigned authority personally appeared, Sherri Cipriani, who on oath says that she is Classified Inside Sales Manager of the Indian River Press Journal, a daily newspaper published at Vero Beach in Indian River County, Florida: that the attached copy of advertisement was publshed in the Indian River Press Journal in the following issues below. Affiant further says that the said Indian River Press Journal is a newspaper published in Vero Beach in said Indian River County, Florida, and that said newspaper has heretofore been continuously published in said Indian River County, Florida, daily and distributed in Indian River County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that she has neither paid or promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. The Indian River Press Journal has been entered as Periodical Matter at the Post Offices in Vero Beach, Indian River County, Florida and has been for a period of one year next preceding the first publication of the attached copy of advertisement. Customer INDIAN RIVER CO ATTORNEY Ad Pub Number Date Copyline 2658817 11/8/2014 NOTICE OF INTENT Sworn to al�d ubscribed bef(re me this day of, November 08, 2014, by —,who is Sherri Cipri ni [X] personally known to me or [ ] who has produced j Sandra Coldren Notary Public as identification. Po # 204.12 NEWSPAPER E- heet® LEGAL NOTICE ATTACHED DO NOT SEPARATE PAGES ORIGINAL SANDRA COLDREN t, *: MY COMMISSION N FF 004035 a-, a EXPIRES: April 1: 2017 Bonded Thru Notary Public underwriters as identification. Po # 204.12 NEWSPAPER E- heet® LEGAL NOTICE ATTACHED DO NOT SEPARATE PAGES ORIGINAL I� (d N Cl) n � 00 X 00 0 to g v a N Z .- Z U E 7 v Z c >. Z m tD _0 -0(� N 0 Q cn U r N 00 O Rr O Z eF+ TC R SCR -5 TREASURE COAST NEVJSRAP R —RDAY. NOVEMBER 8, 2014 R 13E Your ultimate source for iobs, homes, wheels & stuff. Treasure Coast Classifieds Find your way into cyberspace Locate your Computer System in the Treasure Coast Classifieds. classified The #1 Advertising Source For Recent Home Buyers Treasure Coast Classifietls FIND OUT ABOUTTHE POWER OF ADVERTISING in Treasure Coast Classifieds tcpalm.com classified mens Music m gaaaihetl Ativertlsingl nntl anyihinp hom pianos la percusYon. It's Always A Buyer's Market at Treasure Coast Classified TREASURE COAST CLASSIFIED mer Sorra For A ouma sal: INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Joseph A. Baird, County Administrator DEPARTMENT HEAD CONCURRENCE Stan Boling, AICP ommunity Development Director FROM: Phillip J. Matson, Aln MPO Staff Director ` Y j` DATE: November 4, 2014 SUBJECT: Transportation Disadvantaged Annual Public Hearing c _ e To help local governments fulfill the functions of transportation disadvantaged planning, the State Commission for the Transportation Disadvantaged (CTD) requires that all counties appoint a Designated Official Planning Agency (DOPA). The DOPA must fulfill responsibilities and duties as outlined in Chapter 427, Florida Statutes, and Rule 41-2. For Indian River County, the Metropolitan Planning Organization is designated as the County's DOPA. As part of the statutory responsibilities, the Indian River County Metropolitan (Planning Organization appoints members to the Indian River County Transportation Disadvantaged Local Coordinating Board (TDLCB) to assist in the coordination of transportation disadvantaged services within the county. The purpose of the TDLCB is to identify local service needs and to provide information, advice, direction, and support to the Community Transportation Coordinator, the Senior Resource Association, Inc. The TDLCB is required by the State Commission for the Transportation Disadvantaged to hold an annual public hearing in order to gather public input on transportation disadvantaged related issues. At this time, the Transportation Disadvantaged Local Coordinating Board (TDLCB) is inviting all interested citizens to a public hearing to discuss transportation disadvantaged issues and to provide input to the Local Coordinating Board on transportation services (demand response and fixed route) and unmet needs. DATE: November 20, 2014 TIME: 10:00 AM LOCATION: Conference Room B 1-501 County Administration Building B 1801 27`" Street Vero Beach, FL 32960 244 Anyone who needs a special accommodation for this meeting must contact the ',County's Americans with Disabilities Act (ADA) Coordinator at 772 226-1223 at least 48hours in advance of the meeting. FUNDING There is no funding associated with this agenda item. RECOMMENDATION This is an informational item. No recommendation is required. Indian River co. Approved Date Admin. Legal Budget �. . (L� Dept. Risk Mgr. APPROVED AGENDA ITEM: FOR:--,�AwAjdar 1z, M 2 245 PUBLIC ;NOTICE (I NFOItNIATIONAL) INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Joseph A. Baird, County Administrator DEPARTMENT HEAD CONCURRENCE Stan Boling, V P; Community Development Director THROUGH: Sasan Rohani, AICP; Chief, Long Range Planning S `� FROM: Bill Schutt, AICP; Senior Economic Development Planner, Long -Range Planning DATE: November 3, 2014 SUBJECT: Notice of Scheduled Public Hearing for Upcoming Board Meeting It is requested that the following information be given formal consideration by the Board of County Commissioners at its regular meeting of November 18, 2014. DESCRIPTION AND CONDITIONS: Please be advised that the following public hearing item has been scheduled for Board consideration: December 2, 2014 I. County Initiated Request to Amend the 5 Year Capital Improvements Program and Supporting Data and Analysis of the Capital Improvements Element of the Comprehensive Plan. [Legislative] RECOMMENDATION: The above referenced public hearing item is provided for the Board's information. No action is needed at this time. F APPROVED AGENDA ITEM: Development\Users\LONG RANGETNITni77.doc Indian River Co. A ved Date Admin. X113 1,1 Legal Budget t C) [ Dept. ► v i� Risk Mgr. 246 Office of the INDIAN RIVER COUNTY ADMINISTR.ATIOR Joseph A. Baird, County Administrator Michael C. Zito, Assistant County Administrator MEMORANDUM TO: Members of the Board of County Commissioners FROM: Joseph A. Baird County Administrator DATE: November 6, 2014 SUBJECT: Indian River County Legislative Delegation Meeting The Indian River County Legislative Delegation Meeting is scheduled for Friday, December 5 1 2014. The meeting will begin at 9:00 a.m., and is being held at the City of Vero Beach, City Council Chambers. At the Board of County Commission meeting of October 21, 2014, the Board discussed and established the Legislative Priorities for the 2015 Legislative Session. Staff recommends the Board of County Commissioners determine which items on the priority list will be presented to the delegation, and who will make the presentation. APPROVED AGENDA ITEM BY: F November 18, 2014 Indian River Co Approved Date Administrator Legal 3 247 ➢ Legislative Priorities (2015 Legislative Session) o Sale of City of Vero Beach Electric to Florida Power & Light o Indian River Lagoon ■ North County Septic to Sewer Conversion ■ Oyster Bed Project ■ Canal Water to West Regional Waste Water Treatment Plant ■ Alternative Water Supply Projects o All Aboard Florida o Florida State Statute Chapter 180 — Utility Service Areas o County Funding of Court Related Functions - Requirement for 1.5% annual increase in expenses o Beach Renourishment P Reimbursement for Department of Juvenile Justice Overcharges o Support zone boundary modification to Canaveral Port Authority Foreign Trade Zone 136 to include areas located in Indian River County o Reauthorization of Enterprise Zones o Legislative oversight of FMPA 2015 Legislative Priorities — Approved 10/21/14 248 COMMUNITY DI:�'ELOI'�ti1ENT COUNTYINDIAN RIVER BUILDING DIVISION INTEROFFICE MEMORANDUM TO: JOSEPH A. BAIRD COUNTY ADMINISTRATOR DATE: OCTOBER 21, 2014 SUBJECT: CONDEMNATION, DEMOLITION AND REMOVAL OF UNSAFE STRUCTURES LOCATED AT 13185 76TH COURT AND34 20TH LANE S.W. THROUGH: STAN BOLING, DIRECTOR COMMUNITY DEVELOPMENT DEPARTMENT FROM: SCOTT P. MCADAM, MCP, CBO'<r BUILDING OFFICIAL It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 18, 2014. DESCRIPTION AND CONDITIONS: The structures listed in the attached condemnation list have been condemned and ordered repaired or removed by the Building Official. Said structures have been inspected by staff and are considered unsafe and detrimental to the health, safety, and welfare of the general public. As per county code requirements, the owners of the properties and others with an interest in the properties were issued notices to repair or remove the structures within 60 days, and advised of their right to appeal the condemnation order before the Indian River County Building Code Board of Adjustments and Appeals. In addition, condemnation cards were posted on the properties. The owners were also notified that the Board would consider a Resolution to demolish the buildings and impose liens, if they failedto demolish the structures or obtain permits to repair the structures. None of the owners have applied for repair permits, demolition permits, or appealed the decision of the Building Official. FXommunity DevelopmentWILDINGTCC Agendas\I LI8.14.doc 249 ANALYSIS: The subject structures have been vacant for a considerable time. During that time, the buildings have continued to deteriorate and have been frequented by vandals' and transients. Not only have the owners failed to maintain the structures in compliance' with the Minimum Standard Codes, they have failed to bring the structures into compliance as required by posted notice. Since the owners have not filed an appeal to the condemnation order, the county may now proceed with demolition of the structures and with assessing a lien against the property for demolition and removal. Recent County demolition contracts have averaged $4,175 per residential site. The County Attorney's Office has reviewed the title reports on these two parcels i and found no encumbrances (i.e. mortgages, liens) other than code enforcement liens or tax certificates from unpaid taxes. FUNDING Funding in the amount of $8,350.00 (2 x $4,175) for the demolition and removal of the unsafe structures on the two residential sites is available in the MSTU Fund/Reserve for Contingency. After demolition bids are received and a demolition contract is awarded, a budget amendment will need to be processed to move those funds to the MSTU/Road & Bridge/Other Contractual Services- Account # 00421441-033490. RECOMMENDATION Staff recommends that the Board of County Commissioners declare the referenced structures unsafe and a nuisance and order the buildings demolished, with related debris removed from the property by a private vendor approved through standard bid procedures. Staff further recommends that the Board adopt the attached resolution authorizing.. the Building Official to report the county's demolition and debris removal cost for said structures to the County Attorney for the preparation and recording of a lien to be placed on the real property of the owners of the demolished unsafe structures for the purpose of recovering the County's demolition costs. APPROVED AGENDA ITEM: BY: FOR: / November 18, 2014 Indian River Co. Approved Date Admin. �I Legal Budget (I Dept. tel3i 1 RiskMgr. R\Community Development\BUILDING\BCC Agendas\11.18.14.doc 250 Attachments: Resolution Condemnation List Pictures of Condemned Structures F:\Community Development\BUILDING\BCC Agendas\] LI8.14.doc 251 RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE DEMOLITION OF UNSAFE STRUCTURES AND THE RECOVERY OF COSTS. WHEREAS, Indian River County has adopted the Property Maintenance Code at Chapter 403, Indian River County Code; and WHEREAS, Section 403.08 of the Property Maintenance Code provides for the recovery of the costs of repairs to and/or demolitions of unsafe structures; and WHEREAS, Section 100.080 of the Indian River County Code provides that the Board of County Commissioners may cause, by resolution, a lien to be filed in the Official Record Books of the County against properties on which the county has incurred demolition costs; and WHEREAS, A notice of intent to adopt a lien resolution has been given to the proposed lienee(s), NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the unsafe structures on the properties described on the attached Condemnation List be demolished; and that any costs incurred by County government as a result of such demolition undertaken at the direction of the Board of County Commissioners shall be recovered from the property upon which each unsafe structure is located, as identified in the attached Condemnation List. The casts of such demolition shall be reported to the Building Director who shall notify the County Attorney's Office to prepare lien(s) for the recovery of those costs, F:\Community Development\BUILDING\BCC Agendas\11.18.14.doc t: X52 RESOLUTION NO. 2014 - to be placed upon the real property of the unsafe structures as listed in the attached Condemnation List, any such liens bearing interest at the rate established by the Board of County Commissioners for the calendar year in which the lien is recorded, such interest to commence accruing from the data the lien is recorded in the Public Records of Indian River County, Florida, until such time as the lien, including interest, is paid. The foregoing resolution was offered by Commissioner , and seconded by Commissioner and, upon being put to a vote, the vote was as follows: Wesley S. Davis, Commissioner Joseph E. Flescher, Commissioner Peter D. O'Bryan, Commissioner Bob Solari, Commissioner Tim Zorc, Commissioner The Chairman thereupon declared the resolution duly passed and adopted this 18th day of November, 2014. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA , Chairman ATTEST: Jeffrey R. Smith, Clerk Clerk of Court and Comptroller APPROVED AS TO FORM AND LEGAL Ft ' FICIENCY- y - U7 L William K. DeBraal Deputy County Attorney F:\Community Development\BUILDING\BCC Agendas\11.18.14.doc 253 CONDEMNATION LIST: 1. Owner: Linda Jackson Property: 13185 76th Court (3 structures house, pool & shed) Tax ID#: 30-38-36-00004-0010-00017.0 Legal Desc.: Lot 17, Indian River Twin Estates Subdivision, Jean's Unit, according to the Plat thereof, as recorded in Plat Book 8, Page 31, of the Public Records of Indian River County. 2. Owner: Vincent Valenti Property: 34 20th Lane S.W. Tax I D#: 33-40-31-00003-0030-00003.0 Legal Desc.: Lot 3, Block 3, Vero Beach Highlands Subdivision, Unit 1, according to the Plat thereof, as recorded in Plat Book 5, at Page 29, of the Public Records of Indian River County, Florida. N �x G FACommunity Development\BUILDING\BCC Agendas\1 1.18.14.doc =254 sWil x { F fl i P n t I'i' I S � a � r✓+Y'�i, 4 = a k ural ek +r't"4'h"�''�.i"5y�' x 35 y L f{ . aR'! lA •r{ yy i. Q wR}%t5[4 G v�.M ig o q4r + *K l: { f i,' L9 see€ ilk';'`r'°ICi tt, s 1 I i i 1 t 1 t ri� A t } ,✓.av �, t } A jY� P t x p f x { F fl i P n t I'i' I S � a � r✓+Y'�i, 4 = a k ural ek +r't"4'h"�''�.i"5y�' x 35 y L f{ . aR'! lA •r{ yy i. Q wR}%t5[4 G v�.M ig o q4r + *K l: { f i,' L9 see€ ilk';'`r'°ICi tt, s 1 I i I ini Azgggn". -YA 258 I., TO y�4�� 1t Lls. d ✓? k c t 5 '1'4 258 r, F 1r. jig kt ' 7' fir'%•. �, e� _w n s "M.Q J�(f'�^ �' �� i� � ` � +� :; �.� � "� { s{ 4 .. Imo' �}RAe ''C'ry' T�MfY' jT: R"�,35;;� • � %�� ,,. '�}. � �.��tt'� tr ,� � �'v �� J t"+,Y � a s �',ey 4 r'f a3' � ;�'`� yt r 1 X �'•";' �3 Z 7 ;94 a, � �, ;(' iJj��� �; ,�. FF � v �,t•rAtd�c�++t, � `y�ff - r � �E ..4 y , �r,,q.,:k.� , q� yd i �t .N-C�:. r' r � - ...:.a ��^,-+."-�•c mss- � r � `��+a �;. 259 .F} _ ._ . ^4. .. -, . t_. •...-.Fa?".'2�-.�.. .. X5'45 {�:.:. �'�tjl�ii � ar= a _ 4. .. r .�V ry r, F 1r. jig kt ' 7' fir'%•. �, e� _w n s "M.Q J�(f'�^ �' �� i� � ` � +� :; �.� � "� { s{ 4 .. Imo' �}RAe ''C'ry' T�MfY' jT: R"�,35;;� • � %�� ,,. '�}. � �.��tt'� tr ,� � �'v �� J t"+,Y � a s �',ey 4 r'f a3' � ;�'`� yt r 1 X �'•";' �3 Z 7 ;94 a, � �, ;(' iJj��� �; ,�. FF � v �,t•rAtd�c�++t, � `y�ff - r � �E ..4 y , �r,,q.,:k.� , q� yd i �t .N-C�:. r' r � - ...:.a ��^,-+."-�•c mss- � r � `��+a �;. 259 .F} _ ._ . ^4. .. -, . t_. •...-.Fa?".'2�-.�.. .. X5'45 {�:.:. �'�tjl�ii � ar= a _ 4. .. A4 1 i ? w A P qrats � � Kv "* fILk y �t 1 i,• i Y� } s j�n,ts �e•�i.�t�i�, �i ��b•`'�`�'v�C�h ,P'�t l� t,5 x., uY }� Sf ur.Y�.i4ttr is sa t .err �raf' e tf 41 f i� P 1 i" � kJ .� !jtijj��i r•' �j FS 4p � r x f. 'F< pair c Y'2 t:°"+ �Y'�•r�.�a�'jta xEA y� 4 '� �t . � '� i�`�Y � � f. 'r ,_ r a � ', x �� t t r'3✓`r nry'i2' !x,'.� e � Y' x ��� { } 5 e 1: !ti{ aj �EtiN N ,i h .:i�. it ♦si 7t' e}� z4,, tG g c} rx } f: 1 e Y p; ppp���jjy m . ywx 1u J.• � S . C.ak R �t 7 a V f S t FtSf ' gi Nt x ET N t �:� .. � ,tYi t� t ? iy f'yiw - `E. �� ` � y :• %^' �1 t5ra �' t• t a.it! 5L t. 3 4 Elk y!F 1i 17 t g d .22 u _ ay.7 vs ,a 7 4 S'Fi 41 7 \A 4 q .1 y X. ftMy ilk oilf �7 ox . ƒ \ \�% 4 \ CONDEMNATIONS 11/18/2014 13185 76th Cl OWNED BY: LINDA JACKSON PARCEL # 30383600004001000017.0 la•A•I. .2(o8 -A-1 13185 76th CT. 11/14/2014 13185 76th CT. 11/14/2014 12/29/2014 1tt8 -R- 2 13185 76th CT. 12/10/13 13185 76th CT. 11/14/2014 12/29/2014 atol-A-3 13185 76th CT. 12/10/13 13185 76th CT. 11/14/2014 12/29/2014 A-- 4 13185 76th CT. 11/14/2014 13185 76th CT. 11/14/2014 12/29/2014 a4B - A-5 13185 76 CT. 12/10/13 13185 76th CT. 11/14/2014 12/29/2014 ao - A-6 13185 76th CT. 11/14/2014 34 20th LN SW • OWNED BY: • VINCENT VALENTI • PARCEL # •33403100003003000003.0 13 14 12/29/2014 ato?-A-7 34 20th LN SW 5/7/14 34 20th LN SW 11/14/2014 12/29/2014 aa�- A- 8 34 20th LN SW 11/14/2014 34 20th LN SW 11/14/2014 12/29/2014 aO -A-9 34 20th LN SW 11/14/2014 20 12/29/2014 a(.B•A- 10 34 20th LN SW 11/14/2014 12/29/2014 1(,$- A- 11 INDIAN RIVER COUNTY MEMORANDUM TO: Joseph A. Baird County Administrator DEPARTMENT HEAD CONCURRENCE: Stan Boling, AICP Community Dev op ent Director FROM: Roland M. DeBlois, AICP Chief, Environmental Planning DATE: November 5, 2014 RE: Approval of Contract Agreement with Sunnnerlin's Marine Construction, LLC for Dock Renovations at the Jones's Pier Conservation Area It is requested that the Board of County Commissioners formally consider the following information at the Board's regular meeting of November 18, 2014. DESCRIPTION AND CONDITIONS At its meeting on September 16, 2014, the Board of County Commissioners authorized county staff to negotiate a contract agreement with Summerlin's Marine Construction, LLC to repair docks at the Jones's Pier Conservation Area, as described in a Request For Proposals (RFP) (see motion summary minutes, Attachment 1 to this report). At that time, the Board authorized staff negotiations with Summerlin's Marine Construction with a caveat that the work include renovation, not removal, of a dilapidated single-family dock on the northern shoreline of the property. The Board also directed county staff to contact the Florida Inland Navigation District (FIND) to determine the opportunity to request additional grant funds toward the project, given a revised cost estimate as reported to the Board at the September 16 meeting. Staff has since contacted FIND and has negotiated a contract agreement with Summerlin's Marine Construction, LLC (including renovation of the northern dock), and is reporting back to the Board with the contract agreement for the Board's approval consideration. ANALYSIS At the September 16 Board meeting, staff reported that a FIND grant that had been awarded for the project covered $15,000 of an estimated revised overall project cost of $66,099, as reflected in the following table: 269 Jones's Pier FIND Waterways Assistance Program Project REVISED ESTIMATE AS PRESENTED AT THE 9/16/14 BCC MEETING Project Elements Estimated Cost Project Elements Estimated Cost FIND Cost (50% - not to exceed $15,000 County Cost Re -decking and repair of main dock $46,650 $7,500 $39,150 Installation of boatlift for marine patrol vessel $9,449 $4,000 $5,449 Removal of dilapidated single-family dock $5,000 $1,000 $4,000 Installation of kiosk and signage $5,000 $2,500 $2,500 TOTAL $66,099 $15,000 $51,099 Since the September 16 meeting, staff contacted FIND to determine the opportunity of increasing FIND's share toward the revised cost estimate of the project. Staff s finding was that, under the current approved grant, there is no opportunity to obtain increased funding beyond the $15,000 cap. It was suggested by FIND staff, however, that if the County chose to phase the project, the County could apply for a "second phase" FIND grant in the February -April 2015 application window for additional funding for FY 2015- 16. Single-family dock repair/replacement Summerlin's Marine Construction, LLC has provided a cost of $10,880 to repair/replace the northern single-family dock (see Attachment 2). That cost would be in addition to the $5,000 cost of removal and disposal of the existing dilapidated dock. Based on that cost, the overall project estimate is further revised as follows: Jones's Pier FIND Waterways Assistance Program Project REVISED TO INCLUDE REPLACEMENT OF NORTHERN S.F. DOCK Project Elements Estimated Cost FIND Cost (50% - not to exceed $15,000 County Cost Re -decking and repair of main dock $46,650 $7,500 $39,150 Installation of boatlift for marine patrol vessel $9,449 $4,000 $5,449 Removal & replacement of dilapidated single- $15,880 family dock $1,000 $14,880 Installation of kiosk and signage $5,000 $2,500 $2,500 TOTAL $76,979 $15,000 $61,979 Phasing of project elements The contract agreement with Summerlin's Marine Construction includes all of the elements of the project with the exception of kiosk and signage installation. If the County chooses to phase the project in an effort to secure more FIND grant funds, certain elements (such as the boatlift, kiosk and signs, and/or removal/replacement of the northern dock) could be delayed as a second phase. Under that scenario, however, the delayed elements could not be constructed prior to FY 2015-16, and FIND grant funding would not be guaranteed. For those reasons, coupled with the docks being a key feature of the Jones's Pier site for which repair is necessary for public access, staffs position is that the project should proceed as one phase, prior to FY 2015-16. Funding County environmental land bond funds are eligible to be used as the County's funding source for the work. As of September 30, 2014, the cash balance of the environmental land bond fund account was 2 M:\l.AAC\JONES'S PIERTIND Grant APP 2013\Joncs Pier Approval of Summerlin Contract Agreement BCC item for 11-18-14.rtf 27 0 $201,800.32, an amount which covers the estimated $61,979 needed for the Summerlin contract and for the overall project. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the attached contract agreement (and Change Order #1 for replacement of the northern dock) with Summerlin's Marine Construction, LLC to conduct the marine construction work described herein, with County costs to be funded with environmental land bond funds. ATTACHMENTS: 1. Motion summary minutes from 9/16/14 BCC meeting. 2. Summerlin's estimate for replacement of northern single-family dock. 3. Contract Agreement (with Change Order #I for northern dock replacement). APPROVED: FOR: November 18, 2014 BY: p 2 I. R. County Approved Date Admin. Legal U1 1 •I Budget (1 Dept. 1?17L& Risk Mgr. -o7-/ 3 M:\LAACUONES'S PIERTIND Grant APP 2013\Jones Pier Approval of Summerlin Contract Agreement BCC item for 11-18-14.rtf 271 2. Request to Speak from Marty Baum Regarding the Oslo Boat -R�p-------------------------------------------------------------------------------------- 114 10:20 Marty Baum, Indian Riverkeeper, 1192 NE Frances Street, a.m. spoke in opposition to the Oslo Boat Ramp Project. C. PUBLIC NOTICE ITEMS None 11. COUNTY ADMINISTRATOR MATTERS None 12. DEPARTMENTAL MATTERS A. Community Development 10:24 1. Recommendation of Award for RFP No. 2014030: Jones's Pier a.m. Boat Dock Improvements (memorandum dated September 8, 2014)_ 115-127 ----------------------------- Ch-------------------- ief of Environmental Planning Roland DeBlois provided background on the need for boat dock improvements at the historic Jones's Pier site located on south Jungle Trail. He stated that in 2013, the County secured a 50% matching grant from the Florida Inland Navigation District (FIND), V.� but that the cost for the project came in higher than originally estimated under the grant. Chief DeBlois thereafter gave staffs recommendation for Board approval of Summerlin's Marine Construction LLC to undertake the dock removal, repair, and boat lift installation work, with the County's costs funded by Environmental Land Bond Funds. Vice Chairman Davis suggested repairing, not removing, the dilapidated single-family dock to the north. Chairman O'Bryan asked Chief DeBlois to report back to FIND and advise them that the project costs are higher than originally estimated. ON MOTION by Vice Chairman Davis, SECONDED by Commissioner Flescher, the Board unanimously: (1) approved the Evaluation Committee's final ranking; and (2) authorized staff negotiations with Summerlin's Marine Construction LLC, to conduct the marine construction work described in Request For Proposal (RFP) No. 2014030, with the caveat to renovate, not destroy, the dilapidated single-family dock to the north, with County AW costs to be funded with Environmental Land Bond Funds. Board of County Commission Minutes Page 11 September 16, 2014 ATTACHMENT 272 Summerlin's Marine Construction, LLC Estimate 200 Naco Road #G Fort Pierce, FL 34946 Date Estimate # Phone # 772-404-6090 9/23/2014 1917 Fax # 772-404-7470 Summer] i n 7cs @ao 1. corn, Name / Address INDIAN RIVER COUNTY 1800 27TH STREET, BLDG B VERO BEACH, FL 32960 att: Roland Project Description IN REFERENCE TO JONES PIER NORTH DOCK, SUMMERLIN'S AGREES TO DO THE FOLLOWING: REMOVAL AND DISPOSAL IS INCLUDED IN THE ORIGINAL BID. FURNISH AND INSTALL 5'X 77' NORTH DOCK FOR THE SUM OF $10,880.00. ENCLOSED DRAWINGS. WORK TO BE DONE IN ACCORDANCE TO WE RECOMMEND A CURB ON EACH SIDE TO PREVENT FALLS FOR THE SUM OF $1.350.00. THE TERMINAL PLATFORM IS CURRENTLY 10 x 22'. WE RECOMMEND A 8'x 20' TO BE COMPLIANT WITH THE DEP CURRENT REGULATIONS. COST FOR THE 8'x 20 = S3,200.00. PERMITS: DRAWINGS - IF REQUIRED $400.00 - $600.00 ENGINEER - $300.00 PERMIT FEE- TBD FULL PAYMENT IS DUE UPON COMPLETION. IF YOU HAVE ANY QUESTIONS, PLEASE FEEL FREE TO CONTACT OUR OFFICE. TO ACCEPT THIS PROPOSAL AND BE PLACED ON OUR SCHEDULE, YOU MUST SIGN AND RETURN TO OUR OFFICE. THIS ESTIMATE IS ONLY VALID FOR 90 DAYS. Signature ATTACHMENT 2 273 Contractor Agreement THIS AGREEMENT is by and between INDIAN RIVER COUNTY, a Political Subdivision of the State of Florida organized and existing under the Laws of the State of Florida, (hereinafter called OWNER) and Summerlin's Marine Construction, LLC (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1- WORK 1.01 CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: Renovations to Jones Pier Docks ARTICLE 2 - THE PROJECT 2.01 The Project for which the Work under the Contract Documents may be the whole or only a part is generally described as follows: Project Name: Renovations to Jones Pier Docks RFP Number: 2014030 Project Address: 7770 Jungle Trail, Vero Beach, FL ARTICLE 3 — TERM AND CONTRACT TIMES 3.01 Term: This Agreement shall remain in effect for a term of one (1) year, unless otherwise sooner terminated by mutual consent of the parties. 3.02 Time of Completion: Project shall be completed, to include approval by the Building Division 30 days from receipt of the Notice to Proceed. ARTICLE 4 - CONTRACT PRICE 4.01 OWNER shall pay CONTRACTOR for completion of the Work an amount in current funds equal to the sum of the amounts determined pursuant to paragraph 4.01.A and summarized in paragraph 4.01.B, below: A. For all Work, at the prices stated in CONTRACTOR's Proposal, attached hereto as an exhibit. B. THE CONTRACT SUM subject to additions and deductions provided in the Contract Documents: Numerical Amount: $61,099.00. Written Amount: Sixty one thousand ninety nine dollars and 00/100. ATTACHMENT 3 Page 1 of 8 274 ARTICLE 5 - COMPENSATION 5.01 Owner shall make only one payment for the entire amount of the contract when the work has been completed. Payment may be requested per Station, should work at one be completed and approved by the Building Division prior to completion at the second. Upon a determination of satisfactory completion, the COUNTY Project Manager will authorize payment to be made. All payments for services shall be made to the CONTRACTOR by the COUNTY in accordance with the Local Government Prompt Payment Act, as may be amended from time to time (Section 218.70, Florida Statutes, et seq.). ARTICLE 6 — INSURANCE AND INDEMNIFICATION 6.01 The CONTRACTOR shall not commence work on this Agreement until it has obtained all insurance required under this Agreement and such insurance has been approved by the COUNTY's Risk Manager. 6.02 CONTRACTOR shall procure and maintain, for the duration of this Agreement, the minimum insurance coverage as set forth herein. The cost of such insurance shall be included in the CONTRACTOR's fee: A. Workers' Compensation: To meet statutory limits in compliance with the Workers' Compensation Law of Florida. This policy must include employers' liability with a limit $1,000,000 for each accident, $500,000 disease policy limit and $100,000 disease each employee. Such policy shall include a waiver of subrogation as against Owner on account of injury sustained by an employee(s) of the CONTRACTOR. `mwm' B. General Liability: A per occurrence form policy, including Premise Operations, Independent Contractors, Products and Completed Operations including X, C, U (Explosion, Collapse, Underground) Broad Form Property Damage, Broad Form Property Damage Endorsement, with a combined single limit of not less than $1,000,000 general aggregate to include products/completed operations, personal injury/advertising liability, fire damage /legal liability, and medical payments. Limits can be layered with an Excess Liability Policy (Umbrella). C. Business Automobile Liability: Coverage shall include Owned vehicles and Hired/Non-Owned vehicles, for a combined single limit (bodily injury and property damage) of not less than $1,000,000/combined single limit (Bodily Injury/Property Damage); personal injury protection - - statutory limits; $100,000 uninsured/underinsured motorist; $100,000/hired/non-owned auto liability. Limits can be layered with Excess Liability Policy (Umbrella). D. Builder's Risk Insurance: The contractor shall procure and maintain builder's risk insurance ("all risk") with limits equal to one hundred percent (100%) of the completed value of the structure(s), building(s), or addition(s). It shall include a Waiver of Occupancy Endorsement to enable the County to contract calls for the installation of machinery or equipment, the policy must be endorsed to provide coverage during transit and installation. The maximum deductible allowable under this coverage is $500.00 per claim. (If applicable) E. Longshoreman's Insurance: Contractor shall procure and maintain Longshoreman's insurance to the extent required by law. 6.03 Contractor's insurance coverage shall be primary. Page 2 of 8 275 6.04 All required insurance policies shall be placed with insurers licensed to do business in Florida and with a Best's rating of A -VII or better. 6.05 The insurance policies procured shall be occurrence forms, not claims made policies with the exception of professional liability. 6.06 A certificate of insurance shall be provided to the COUNTY's Risk Manager for review and approval, ten (10) days prior to commencement of any work under this Agreement. The COUNTY shall be named as an additional insured on all policies except workers' compensation and professional liability. 6.07 The insurance companies selected shall send written verification to the COUNTY's Risk Manager that they will provide 30 days prior written notice to the COUNTY's Risk Manager of its intent to cancel or modify any required policies of insurance. 6.08 CONTRACTOR shall include all Subcontractors as insured under its policies or shall furnish separate certificates and endorsements for each Subcontractor. All coverages for Subcontractors shall be subject to all of the requirements stated herein. 6.09 The COUNTY, by and through its Risk Manager, reserves the right periodically to review any and all policies of insurance and to reasonably adjust the limits of coverage required hereunder, from time to time throughout the term of this Agreement. In such event, the COUNTY shall provide the CONTRACTOR with separate written notice of such adjusted limits and CONTRACTOR shall comply within thirty (30) days of receipt thereof. The failure by CONTRACTOR to provide such additional coverage shall constitute a default by CONTRACTOR and shall be grounds for termination of this Agreement by the COUNTY. 6.10 The CONTRACTOR shall indemnify and hold harmless the COUNTY, and its officers and employees, from liabilities, damages, losses, and costs, including, but not limited to, reasonable attorneys' fees, arising out of or related to the negligence, recklessness, or intentionally wrongful conduct of the CONTRACTOR and other persons employed or utilized by the CONTRACTOR in the performance of this Agreement. ARTICLE 7 - CONTRACTOR'S REPRESENTATIONS 7.01 In order to induce OWNER to enter into this Agreement CONTRACTOR makes the following representations: A. CONTRACTOR has examined and carefully studied the Contract Documents and the other related data identified in the Request for Proposal documents. B. CONTRACTOR has visited the Site and become familiar with and is satisfied as to the general, local, and Site conditions that may affect cost, progress, and performance of the Work. C. CONTRACTOR is familiar with and is satisfied as to all federal, state, and local Laws and Regulations that may affect cost, progress, and performance of the Work. D. CONTRACTOR has obtained and carefully studied (or assumes responsibility for having done so) all additional or supplementary examinations, investigations, explorations, tests, studies, and data concerning conditions (surface, subsurface, and Underground Facilities) at or contiguous to the Site which may affect cost, progress, or performance of the Work or which relate to any aspect of Page 3 of 8 276 the means, methods, techniques, sequences, and procedures of construction to be employed by ., CONTRACTOR, including applying the specific means, methods, techniques, sequences, and procedures of construction, if any, expressly required by the Contract Documents to be employed by CONTRACTOR, and safety precautions and programs incident thereto. E. CONTRACTOR does not consider that any further examinations, investigations, explorations, tests, studies, or data are necessary for the performance of the Work at the Contract Price, within the Contract Times, and in accordance with the other terms and conditions of the Contract Documents. F. CONTRACTOR is aware of the general nature of work to be performed by OWNER and others at the Site that relates to the Work as indicated in the Contract Documents. G. CONTRACTOR has correlated the information known to CONTRACTOR, information and observations obtained from visits to the Site, reports and drawings identified in the Contract Documents, and all additional examinations, investigations, explorations, tests, studies, and data with the Contract Documents. H. CONTRACTOR has given OWNER written notice of all conflicts, errors, ambiguities, or discrepancies that CONTRACTOR has discovered in the Contract Documents, and the written resolution thereof by OWNER is acceptable to CONTRACTOR. I. The Contract Documents are generally sufficient to indicate and convey understanding of all terms and conditions for performance and furnishing of the Work. ARTICLE 8 - CONTRACT DOCUMENTS 8.01 The Contract Documents consist of the following: A. This Agreement (pages 1 to 7 , inclusive); B. Certificate of Liability Insurance C. CONTRACTOR'S RFP Submittal (pages 1 to 23 , inclusive); D. Sworn Statement Under Section 105.08, Indian River County Code, on Disclosure of Relationships (pages 10 to 11 of 13 , inclusive); ARTICLE 9 - MISCELLANEOUS 9.01 Independent Contractor. It is specifically understood and acknowledged by the parties hereto that the CONTRACTOR or employees or Subcontractors of the Contractor are in no way to be considered employees of the COUNTY, but are independent contractors performing solely under the terms of the Agreement and not otherwise. 9.02 Request for Proposals. It is specifically understood and acknowledged by the parties hereto that all of the requirements set forth in the Request for Proposals dated May 27, 2014 (including addenda 1 "`" through 2 ) shall be incorporated herein. Page 4 of 8 277 9.03 Merger; Modification. Except as set forth in Section 8.2 above, this Agreement incorporates and includes all prior and contemporaneous negotiations, correspondence, conversations, agreements or understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements, or understandings of any nature whatsoever concerning the subject matter of the Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior or contemporaneous representations or agreements, whether oral or written. No alteration, change, or modification of the terms of this Agreement shall be valid unless made in writing and signed by the CONTRACTOR and the COUNTY. 9.04 Governing Law; Venue. This Agreement, including all attachments hereto, shall be construed according to the laws of the State of Florida. Venue for any lawsuit brought by either party against the other party or otherwise arising out of this Agreement shall be in Indian River County, Florida, or, in the event of federal jurisdiction, in the United States District Court for the Southern District of Florida. 9.05 Remedies; No Waiver. All remedies provided in this Agreement shall be deemed cumulative and additional, and not in lieu or exclusive of each other or of any other remedy available to either party, at law or in equity. Each right, power and remedy of the parties provided for in this Agreement shall be cumulative and concurrent and shall be in addition to every other right, power or remedy provided for in this Agreement or now or hereafter existing at law or in equity or by statute or otherwise. The failure of either party to insist upon compliance by the other party with any obligation, or exercise any remedy, does not waive the right to so in the event of a continuing or subsequent delinquency or default. A party's waver of one or more defaults does not constitute a waiver of any other delinquency or default. If any legal action or other proceeding is brought for the enforcement of this Agreement or because of an alleged dispute, breach, default or misrepresentation in connection with any provisions of this Agreement, each party shall bear its own costs. 9.06 Severability. If any term or provision of this Agreement or the application thereof to any person or circumstance shall, to any extent, be held invalid or unenforceable for the remainder of this Agreement, then the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable shall not be affected, and every other term and provision of this Agreement shall be deemed valid and enforceable to the extent permitted by law. 9.07 Availability of Funds. The obligations of the COUNTY under this Agreement are subject to the availability of funds lawfully appropriated for its purpose by the Board of County Commissioners of Indian River County. 9.08 No Pledge of Credit. The CONTRACTOR shall not pledge the COUNTY's credit or make it a guarantor of payment or surety for any contract, debt, obligation, judgment, lien or any form of indebtedness. 9.09 Public Records. Indian River County is a public agency subject to Chapter 119, Florida Statutes. The CONTRACTOR shall comply with Florida's Public Records Law. Specifically, the CONTRACTOR shall: A. Keep and maintain public records that ordinarily and necessarily would be required by the COUNTY in order to perform the service. Page 5 of 8 278 B. Provide the public with access to public records on the same terms and conditions that the '""` COUNTY would provide the records and at a cost that does not exceed the cost provided in chapter 119 or as otherwise provided by law. C. Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law. D Meet all requirements for retaining public records and transfer, at no cost, to the COUNTY all public records in possession of the CONTRACTOR upon termination of the Agreement and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the COUNTY in a format that is compatible with the information technology systems of the COUNTY. A. Failure of the CONTRACTOR to comply with these requirements shall be a material breach of this Agreement. The CONTRACTOR shall comply with the provisions of Chapter 119, Florida Statutes (Public Records Law) in connection with this Agreement. 9.10 Notices. Any notice, request, demand, consent, approval, or other communication required or permitted by this Agreement shall be given or made in writing and shall be served, as elected by the party giving such notice, by any of the following methods: (a) Hand delivery to the other party; (b) Delivery by commercial overnight courier service; or (c) Mailed by registered or certified mail (postage prepaid), return receipt requested at the addresses of the parties shown below: County: Indian River County Attn: Roland M. DeBlois, AICP Chief, Environmental Planning and Code Enforcement Section 180127th Street Vero Beach, FL 32960 (772) 226-1258 Facsimile: (772) 978-1806 rdebloisCa@ircgov.com Contractor: Summerlin's Marine Construction, LLC Attn.: Joy Summerlin-Yancy 200 Naco Road # C Fort Pierce, FL 34949 (772) 201-6099 Facsimile: (772) 464-7470 Summerlin7cs aol.com Notices shall be effective when received at the address as specified above. Facsimile transmission is acceptable notice effective when received, provided, however, that facsimile transmissions received (i.e., printed) after 5:00 p.m. or on weekends or holidays, will be deemed received on the next day that is not a weekend day or a holiday. The original of the notice must additionally be mailed. Either party may change its address, for the purposes of this section, by written notice to the other party given in accordance with the provisions of this section. Page 6 of 8 279 9.11 Survival. Except as otherwise expressly provided herein, each obligation in this Agreement to be performed by CONTRACTOR shall survive the termination or expiration of this Agreement. 9.12 Construction. The headings of the sections of this Agreement are for the purpose of convenience only, and shall not be deemed to expand, limit, or modify the provisions contained in such Sections. All pronouns and any variations thereof shall be deemed to refer to the masculine, feminine' or neuter, singular or plural, as the identity of the party or parties may require. The parties hereby acknowledge and agree that each was properly represented by counsel and this Agreement was negotiated andl drafted at arm's length so that the judicial rule of construction to the effect that a legal document shall be construed against the draftsperson shall be inapplicable to this Agreement 9.13 Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original copy and all of which shall constitute but one and the same instrument. 9.14 Sovereign Immunity. Nothing in this Agreement is intended to, or shall be interpreted to, constitute a waiver or limitation of the COUNTY's sovereign immunity.IN WITNESS WHEREOF, OWNER and CONTRACTOR have signed this Agreement in duplicate. One counterpart each has been delivered to OWNER and CONTRACTOR. All portions of the Contract Documents have been signed or identified by OWNER and CONTRACTOR or on their behalf. This Agreement will be effective on , 20_ (the date the Contract is approved by the Indian River County Board of County Commissioners, which is the Effective Date of the Agreement). OWNER: INDIAN RIVER COUNTY 3-7 Chairman By: A - J seph A. Baird, County Administrator n Reingold, County Attorney Jeffrey R. Smith, Clerk of Court and Comptroller Attest: Deputy Clerk (SEAL) Page 7 of 8 CONTRACTOR: �C By: t (Cont(r) (CORPORATE SEAL) /n Attest Ut� 280 Contract Documents on File in County Commission Office: B. Certificate of liability Insurance C. Contractor's RFP Submittal D. Sworn Statement on Disclosure Relationships Page 8 of 8 281 SECTION 00942 - Change Order Form No. 1 DATE OF ISSUANCE: November 18, 2014 EFFECTIVE DATE: November 18, 2014 OWNER: Indian River County CONTRACTOR: Summerlin's Marine Construction, LLC Bid No.: N/A Project: RENOVATIONS TO JONES' PIER DOCKS OWNER's Proj. # RFP 2014030 This Change Order authorizes the following changes in the Contract Documents for the Renovations to Jones' Pier Docks Construction Agreement: Description: Change Order No.1 is to replace /reconstruct the northern single-family dock on the Jones' Pier property, in addition to the original contract sum. Reason for Change Order: County determination to replace/ reconstruct the dilapidated single-family dock rather than just remove/dispose of the dock. Attachment: (List documents supporting change) Summerlin's Marine Construction, LLC Estimate for Replacement of Northern Dock CHANGE IN CONTRACT PRICE: APPROVED: Description Amount Original Contract Price $61,099.00 Net Increase of this Change Order: $10,880.00 Contract Price with all approved Change Orders: $71,979.00 ACCEPTED: APPROVED: By: By: CONTRACTOR (Signature) OWNER (Signature) Date: Date: Approved by the BCC 11/18/14 Summerlin Contract Change Order 1 00942-1 MALAACUONEVS PIERTIND Grant APP 20131Summerlin Contract Change Order 1.doc Rev. 05101 282 Approval of Contract Agreement with Summerlin's Marine Construction, LLC for Jones' Pier Dock Improvements Board of County Commissioners November 18, 2014 a .A, i - :)L8.). -A- 1 12/29/2014 aB� A. 2 Jones' Pier FIND Grant Estimate (Presented at 9/16/14 BCC Meeting) Project Elements Estimated Cost FIND Cost County Cost Re-deck/repair main dock $46,650 $7,500 $39,150 Install boatlift for marine patrol $9,449 $4,000 $5,449 Remove dilapidated dock $5,000 $1,000 $4,000 Install kiosk/educational signage $5,000 $2,500 $2,500 Total $66,099 $15,000 $51,099 September 16, 2014 BCC Meeting: Board authorization for staff to negotiate a contract with Summerlin's Marine Construction, LLC for Jones' Pier dock repairs (per RFP) Board direction that the northern dilapidated dock be renovated (not just removed) Board direction that staff check with the Florida Inland Navigation District (FIND) on opportunity for increased grant funding 12/29/2014 Q -R" A-3 Summerlin's Marine Construction, LLC Re -deck and repair main dock: $46,650 Install boatlift (including electric): $9,449 Remove dilapidated s.f. dock: $5,000 $7,500 $61,099* Replace dilapidated s.f. dock: +$10,880 $4,000 $71,979* (* Does not include kiosk and signage; not part of RFP / marine construction work) $1,000 Jones' Pier FIND Grant Estimate Revised to Include North Dock Replacement Project Elements Estimated Cost FIND Cost County Cost Re-deck/repair main dock $46,650 $7,500 $39,150 Install boatlift for marine patrol $9,449 $4,000 $5,449 Remove & replace dilapidated $15,880* $1,000 $14,880* S.F. north dock Install kiosk/educational signage $5,000 $2,500 $2.500 Total $76,979* $15,000 $61,979* *$10,880 additional cost to replace north single-family dock 12/29/2014 a'2.1 -A. 4 FIND Grant Funding Current grant FIND funding amount capped at $15,000 Opportunity to "phase" project by applying for a "2nd phase" grant for delayed elements for FY 2015-16 Pluses(+): Phasing of certain elements (e.g., north dock replacement, boat lift) would allow for more FIND grant match opportunity Minuses(-): Delay in overall project; FIND funding for 2nd phase not guaranteed. Staff Recommendation Staff recommends that the Board: . Approve the contract (and Change Order #1 for dock replacement) with Summerlin's Marine Construction, LLC; and . Proceed with all elements of the Jones' Pier dock repairs (as one phase) under the current FIND grant, with County costs funded with environmental land bond funds. 12/29/2014 aBa-A- 5 Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney County Attorney's Matters - B.C.C. 11.18.1.1 Office of INDIAN RIVER COUNTY MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold, County Attorney DATE: November 6, 2014 SUBJECT: City of Vero Beach Electric Utility Update BACKGROUND. ATTORNEY This memorandum is provided as an update on the City of Vero Beach electric utility issue. As you are aware, Indian River County (the "County") is involved in two legal proceedings concerning the City of „t„ Vero Beach electric utility. First, the County filed a Petition for a Declaratory Statement (the "Petition") from the Florida Public Service Commission. It is the County's position in the Petition, that without the franchise, the City of Vero Beach will no longer have the legal authority to occupy or utilize the rights-of-way within the unincorporated areas of the County once the franchise expires. The overarching issue in the Petition is that the Board of County Commissioners ("Board") needs to be able to properly plan and prepare for a successor electric service provider to serve the unincorporated areas currently being served by the City of Vero Beach. The hearing on the Petition before the Public Service Commission is scheduled for Tuesday, November 25th, at 9:30 am. Floyd Self, our outside counsel, and I will attend the Public Service Commission hearing in Tallahassee. The agenda and staff report for this hearing were not available when this memorandum was prepared, but will be provided to the Board prior to and explained at the November 18, 2014 Board meeting. Additionally, the County is involved with the Town of Indian River Shores and the City of Vero Beach in the Florida Governmental Conflict Resolution process as set forth in Chapter 164 of the Florida Statutes. At the joint public meeting held on October 28, 2014, all of the parties agreed to move forward with mediation. The parties have tentatively scheduled December 17, 2014 as the date for the mediation. The parties have also tentatively agreed to choose Carlos Alvarez as the mediator. Approved for November 18, 2014 BCC Meeting County Attorney's Matters 'COUNTY ATTORNEY Indian River Co. Approved Date Admin. I/ 13 14 Co. A l Budget 6 Department -- Risk Management --- --- F. IArrom yb dd,GENERALlB CC Agnd-kf—, ElrcMc UrHiry 6pd...d- 283 Dylan Reingold., County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney Office of 41torng'S Alallei-s r II IS114 INDIAN RIVER COUNTY MEMORANDUM ATTORNEY TO: Board of County Commissioners THROUGH: Chris Mora, Public Works Director �N pa FROM: William K. DeBraal, Deputy County Attorney Il DATE: October 29, 2014 SUBJECT: Extension of the License Agreement for Jones Pier The Jones Pier property is a 16.5 acre tract of land adjacent to the Indian River Lagoon off of Jungle Trail. The property is improved with a single family home, out buildings and docks along the Lagoon. The County purchased the property in 2008 from the Jones family and allowed Mr. and Mrs. Jones to remain on the property for the remainder of their lives. Both Mr. and Mrs. Jones passed away a few years ago. In January 2012, the County entered into a License Agreement with Brad Fojtik of the Indian River County Sheriff's Department for Sergeant Fojtik to reside in the home in exchange for providing law enforcement presence, mowing the lawn and maintaining the property. The License Agreement has been a mutual benefit to the parties and the attached License Renewal and Extension will extend the License Agreement until January 2017. Staff has no objection to the extension of the License Agreement. As the Jones Pier parcel was purchased in part with funds from the Florida Communities Trust, the trust must agree to the Extension. There is a provision for the Florida Department of Environmental Protection to sign off on the Extension since docks over Sovereign Submerged lands are involved. Funding. There is no direct funding impacted by this License Renewal and Extension agreement. Recommendation. Staff recommends that the Board authorize the Chairman to sign the attached License Renewal and Extension between Indian River County and Brad Fojtik to provide for the extension of the Agreement until January 2017. Please contact me should you have any questions concerning this matter. 284 LICENSE RENEWAL AND EXTENSION THIS RENEWAL AND EXTENSION of License Agreement is enter into this day of November, 2014 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27'" Street, Vero Beach, FL 32060, hereinafter referred to as "Licensor" and Brad Fojtik, a resident of Indian River County, hereinafter referred to as "Licensee" and the parties agree as follows: WHEREAS, Indian River County purchased a 16.5 acre tract of property adjacent to the Indian River Lagoon known as the Jones Pier Parcel on September 19, 2008; and and WHEREAS, the property is improved with a single family house, out buildings and docks; WHEREAS, Brad Fojtik and Indian River County entered into a License Agreement dated January 17, 2012 whereby Mr. Fojtik would perform certain obligations in exchange for residing in the house on the property; and WHEREAS, the term of the License Agreement was for 1 year subject to renewal for an additional 1 year period; and WHEREAS, the parties wish to renew and extend the license agreement for an additional two years. NOW THEREFORE, in consideration of the premises and other good and valuable consideration, the receipt and sufficiency is hereby acknowledged, the parties agree as follows: 1. The above statements are true and correct and incorporated by reference herein. 285 2. The parties agree to renew and extend that certain License Agreement dated January 17, 2012 for an additional three year period, to expire on January 16, 2017, nunc pro tunc January 17, 2014. 3. Aside from the change of term as stated herein, the original License Agreement of January 17, 2012 remains unchanged and in full force and effect. IN WITNESS WHEREOF, the parties have executed this renewal and extension of license agreement as of the date first written above. Witness By: ` Brad Fojtik Attest: Jeffrey R. Smith, Clerk of Court and Comptroller Deputy Clerk Approved as to form and eg ufficiency William K. DeBra I Deputy County Attorney Reviewed and Approved: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY By: Chairman BCC Approved: Approved: 0 rn x-, n � . ♦ J✓a_J'1 *e—PfFA. Baird ounty Administrator By: Florida Department of Environmental Protection �.. Division of State Lands 286 Dylan Reingold., County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney r, INDIAN RIVER COUNTY ATTORNEY MEMORANDUM TO: Board of County Commissioners THROUGH: Chris Mora, Public Works Director FROM: William K. DeBraal, Deputy County Attorney DATE: November 12, 2014 SUBJECT: Extension of Lease Agreement with Indian River Soccer Association for Fairgrounds Soccer Facilities In 1994, the Indian River Soccer Association (IRSA) entered into a lease agreement where IRSA would develop and maintain soccer fields and facilities. The original lease called for an annual payment of $200 per year for a term of 20 years for the 18.34 acres of land. An additional 1.84 acres was added in 2000 and the annual rental payment was lowered to $1.00 in 2010. IRSA has built all improvements on the property, with the exception of the lighting, and provides for all maintenance on the site. The attached Extension of Lease Agreement proposes another 20 year term to the lease expiring November 2034. Staff has no objection to the proposed extension. Funding. There is no direct funding impacted by this extension of the Agreement. Recommendation. Staff recommends that the Board authorize the Chairman to sign the attached Extension of Lease Agreement between Indian River County and Indian River Soccer Association to provide for the extension of the Lease until November 13, 2034. Staff further recommends the Board authorize the Chairman to execute the attached resolution approving the lease extension as required by Florida Statutes §125.38. Please contact me should you have any questions concerning this matter. 287 EXTENSION OF LEASE AGREEMENT This Extension of Lease entered into by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, FL 32960, hereinafter referred to as "County" and Indian River Soccer Association, Inc., a Florida non-profit corporation, whose address is P. O. Box 650611, Vero Beach, FL 32965, hereinafter referred to as "IRSK, WITNESSETH: WHEREFORE, County is the owner of the real property described and depicted on Exhibit A attached; and WHEREAS, IRSA and the County entered into a Lease on November 15, 1994 for use of a 16.5 acre parcel for development of soccer facilities; and WHEREAS, the Lease was amended on January 25, 1995 to provide for a new legal description; and WHEREAS, the Lease was amended on February 22, 2000 to include an additional 1.84 acres of property; and WHEREAS, the Lease was further amended on June 10, 2010 to provide for a reduction of the rental rate from $200 per year to $1 per year; and WHEREAS, the parties desire to renew the Lease agreement for an additional 20 years as contemplated in that Lease agreement, NOW THEREFORE, in consideration of the premises and other good and valuable consideration, the receipt and sufficiency is hereby acknowledged, the parties agree as follows: 288 1. The above recitations are true and correct and incorporated by reference in to this renewal. 2. The term of this lease shall be extended for an additional 20 years effective November 15, 2014 to expire November 14, 2034. 3. All other aspects of the original Lease and the amendments thereto shall remain unchanged and in full force and effect. IN WITNESS WHEREOF, the parties have executed this instrument this day of .2014. Witness Witness Attest: Jeffrey R. Smith, Clerk of Court and Comptroller Deputy Clerk Approved as to form and legal sufficiency NZ j- k (A� i liam K. DeBraal Deputy County Attorney INDIAN RIVER SOCCER ASSOCIATION, INC. B4a" "{' r ' eCQ S' Y Print name: ) H oM Ae7 1 Ew2ry ; Title: 1.4 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY By: Chairman BCC Approved: Approved: J seph A. Baird ounty Administrator 289 DMG*N3000S\ZCb6 :311-1 'OMa Civov 25 +� -C W t C 0 i O O L CO C 80 co40- �Op O�y0.. N O j Q C r7 Z N � `� w c>Np�4- � �• E o O 0 O ON s r7 p r- O C "O W r O C N O O T L N O C --+ N N E U U O O M y N 0 O o N N EO 2` O U W C O Q �' C O a> C a O Q'O 0 — o 'ov E s w oo -,-vo RNs E� d� U =�� .� . , . v -v E •� N o a �\njO - O 0 0 c to L— - U n o O d D C O O W, ,_ L� V N O U to -� D O\� z c zN v U 3 u `-N v' Z suJUp o ps rn C 0 o c�i h� a.0 O W N J ~ J C:) O 0 N ?. EL. V) O C f�q ¢' N Q Q O W d O U L 0 N� t U C 3 O w W c7) cn C d d (/') N O O WW En 0 t.LOi d C= DmoO O t0 � U) _ C opy N '-cn 'v co O O � V) 0CO10ZO O Q> CO JJ N - 3� O (/7 0 M E O to O � o > N F- O V) !- (n U > rn v0- _lam --.r CL Orn v v , y (�j c CO d' Z£ u0i;oaS aui-1 ;eo3 N M o N M W N � J N O ell t W .l0'ODf u d N N O O l F— R Z V1 o 10'00* 10'OO� ,SQ'SB9 go gO '0 0O Y- `�F- � �i• 1 99 Z£ u0140GS t/ l 3S Oui-I ISOM A EXHIBIT "A-1" 290 00 -L -Z PQ4101d Z. Ma!n OMO'8300OS\ZC*6 U u0113aS t/ l 3S gull ISOM v U v L C 11 �� (n v O p O: v Z� u0110aS Jo /l3S Jo Z/LM !o gull ISo3 U u0113aS t/ l 3S gull ISOM v U v L C (n v O p O: v 0 n�N'orv- E O co ,a, V)o I* M O O Mtn c -a r c v c 00 o �V Z�-' 0 ,. E U � U. N O O C C •-:v 0) 0.0 CO v '-a E»- c +-�N O p�v- c C.0 6j Nco, 0 0 y O +• w. 0 . _ .. r- ° 0 moi :3 U ?J (L) � E oL�?v V) V) 0. 311.E 'DMO OVOV L� 1 vv"Jvcc n�N'orv- E c :3 v �� E"' 6Q E — UO -a ° E UU p E U � U. N vv Ou Err '-a E»- o L r p c'C 0 0 y O +• w. 0 . _ .. r- ° 0 O � ?J (L) � E oL�?v N 0. M O vC y ]...to U J U v 0 40U oma. v L r v a O •N E O >%r N U O >, N r C> 1 r U w, i> O _j > O 7 N+- c 0 d Nm Q) U) v - v 0 >>o L- c�,v v►r a U J v ct'C E 0UN00 r O v U v .� Q v 0 L '- 1 •� (n c o Cpm OU r N ,� fif N cr0 to ° 0 0.> N v C Uwli vim-,-, N O r. �' Oar o aL-0 01 0 °gid o L- w 7 W � �' -dO(5UO.� C CO C)— 291 RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING A COMMUNITY INTEREST EXTENSION OF LEASE AGREEMENT WITH THE INDIAN RIVER SOCCER ASSOCIATION, INC., FOR COUNTY OWNED PROPERTY NEAR THE FAIRGROUNDS WHEREAS, the Indian River Soccer Association, Inc. ("IRSA"), and the Board of County Commissioners entered into a Lease Agreement for County -owned property near the Fairgrounds on November 15, 1994, for a term of 20 -years at a rate of $200.00 per year for use as a soccer facility; and WHEREAS, the rental rate was later reduce to $1.00 per year; and WHEREAS, the IRSA requested that the Board of County Commissioners consider extending the existing Lease Agreement for an additional 20 -years to continue their soccer program; and WHEREAS, the Board of County Commissioners finds that such a use of County Property promotes the County interests and welfare; and WHEREAS, the IRSA is a Florida non-profit corporation and a corporation organized exclusively for charitable and educational purposes as set forth in section 501(c)(3) of the Internal Revenue Code of 1986, as amended; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: "" 1. In accordance with Florida Statutes §125.38, the Board finds that: a. the Indian River Soccer Association, Inc. ("IRSA") has made proper application as required for a lease of the Property; b. the Property is not needed for County purposes; c. The use of the property as a soccer facility promotes the County interests and welfare; 2. The Board approves and authorizes the Chairman to execute an Extension of Lease Agreement between the Board and the IRSA, for a term of 20 years at an annual rate of $1.00 per year for the property described in the attached Exhibit "A"; 3. The Extension of Lease Agreement is entered into pursuant to the authority of Florida Statutes §125.01 and §125.38. The foregoing Resolution was offered by Commissioner and seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Peter D. O'Bryan Commissioner Bob Solari Commissioner Tim Zorc 292 RESOLUTION NO. 2014 - The Chairman thereupon declared the Resolution duly passed and adopted this 18th day of November, 2014. Attest: Jeffrey R. Smith, Clerk of Court and Comptroller 2 Deputy Clerk Approved as to form and legal sufficiency: William K. DeBraal Deputy County Attorney INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS go 2 , Chairman 293 t -V„ ssaiHxa " West Line SE 1/4 Section 32 . A665.95' 400.01 ' 66.1 , �400.01, D Ea oN Z D _ Cu Z C400.01' rn o o .A. Fn C N ry A 8 O S� C LA C � N y v Eaet Line Section 32 p OD =r 2: N C -Oi, r Vl (7 UICn O -i V O 'O.- N O 0 S S* CJ7 ''�."�'� N cb = CO . rt rt Cb O O < o? ON O W O Cn 0to ,\ Cll N y CD N r . y' �. Vl �. 7 A O �jl -•. O 7 p. CD O f"' v5: go n C)ck- y CO -' NCnss �o O O O CD .0-+- O d N fD (� O CD -.. 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WN 3 CO (n ,-• Cr) (0 -a -4 K 0 d. 0 n o �o�o? � www =3° oo c vM:3- 3 00 O_o — N ?1 MI7 O O Q O n 3 M 8 O O N ' r+ ' -� W S S O 0 — 3' . �p fe Cb 0. c N' 3 0 =r 3aroC-D�a I N 0 c T r m V) CD 0 1 W N West Line SE 1/4 Section 32 Cc East Line of W1/2 of SE 1 /4 of Section 32 — -Z O [EXHIBITZ ACAD. DWG. FILE: 9432\SOCCER.OWG View "2" Plotted 2-7-00 4- N 0 n 7 L4 N 5 Dylan Reingold., County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney Office of INDIAN MEMORANDUM TO: Board of County Commissioners Allorlig's 111c11h'rr 1 1I 1 5114 RIVER COUNTY THROUGH: Chris Mora, Public Works Director FROM: William K. DeBraal, Deputy County Attorney�� DATE: November 12, 2014 SUBJECT: Extension of the License Agreement for Ryall Tract ATTORNEY The Ryall Property was purchased by the County in 2006 with help from the Indian River Land Trust. The 10.1 acre Ryall Tract is located at 7780 85th Street and is improved with a single family house and detached shed. The house was renovated in 2012. The County entered into a license agreement with William Luther, a Sheriffs Deputy with the Indian River County Sheriffs Office whereby Mr. Luther could reside on the property and provide a law enforcement presence for security reasons and in exchange, Mr. Luther would maintain the house and property, keep approximately 1 acre mowed on the Ryall Tract and a small strip on the adjacent former Shadowbrook Estates Tract. Mr. Luther desires to continue under the License Agreement by extending it for two years from the date of expiration of the initial License Agreement, under the same terms and conditions. The License Agreement has been a mutual benefit to the parties and the attached Renewal and Extension of License Agreement will extend the License Agreement until June 2016. Staff has no objection to the extension of the License Agreement. As the Ryall parcel was purchased in part with funds from the Florida Communities Trust, the trust must agree to the Extension. Funding. There is no direct funding impacted by this Renewal and Extension of License Agreement. Recommendation. Staff recommends that the Board authorize the Chairman to sign the attached Renewal and Extension of License Agreement between Indian River County and William Luther to provide for the extension of the Agreement until June 2016. Please contact me should you have any questions concerning this matter. �l 3V 296 RENEWAL AND EXTENSION OF LICENSE AGREEMENT This Renewal and Extension of License Agreement is entered into this day of November, 2014 by and between Indian River County, a political subdivision of the State of Florida (Licensor) whose address is 1801 27th Street, Vero Beach, FL 32960 and William Luther, a resident of Indian River County, (Licensee) whose address is P.O. Box 1077, Vero Beach, FL 32960 and agree as follows: WHEREAS, the Licensee is the owner of two tracts of land known as the Ryall and Shadowbrook properties outlined in gold and yellow dashed lines, respectively on Exhibit A attached and incorporated by reference; and WHEREAS, in 2012 and 2013 the Licensor refurbished a single family residence on the white outlined portion on Exhibit A (attached) on the north side of County Road 510; and WHEREAS, Licensor and Licensee entered into a License Agreement on June 18, 2013 whereby Mr. Luther would perform certain duties in exchange for residing in the single family residence and detached shed located on the property; and WHEREAS, the License Agreement has a term of one year subject to renewal for an additional one year terms; and WHEREAS, the parties are mutually satisfied with the terms of the License Agreement and hereby agree to renew and extend the license agreement, NOW WHEREFORE, in consideration of the premises and other good and valuable consideration, the receipt whereof is hereby acknowledged, the parties agree as follows: 1. The above recitals are true and correct and are adopted by reference herein. 297 2. The License Agreement dated June 18, 2013 is hereby renewed and extended until June 17, 2016, nunc pro tunc. 3. The remaining terms and conditions of the License Agreement shall remain unchanged. IN WITNESS WHEREOF, the parties have executed this Renewal and Extension of License Agreement as of the day and year first written above. Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Witness witness Q n e y rnj Approved as to forma d lega fficiency / d it aam K. eBraaI Deputy County Attorney Reviewed and Approved by Florida Communities Trust By: Its: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY , Chairman BCC Approved: By: Willianftuther Approved: -A� seph A. Baird ounty Administrator Approved as to Form and Legality Bv: Department Attorney 298 � � :� ,1.N� i � `` ��, �r���'f,, �j^�.S' "` ♦ trry 1.� �',.+V r.'l.{��+�rk�,,��.Y�i,"'� kZ Z;= ,y«,,.,-4�a4 n I 4. t tit, S tt i �1 '*� ,r .• � ii` " y �r �' �{� a ": £'t y F �{{.k �s v 14 � 1 � 77g7atw.wrwa ,t,.. ,4 www-• -- :c,. ..�.;;u, _ � w =ad '�Yi s � r,u' rrrw• ' � � re'' inrs :ti= .�- '"'�� �-- ° ��r:-i-e=w ' .� A.. is ; Nag vi Vaoft kk Y } • � a � �.►w j k. , i a.�. . r _.!•v` x Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney 1 County Attorney's Matters - B. CC 11.18.14 Ofce of INDIAN RIVER COUNTY ATTORNEY MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold, County Attorney f DATE: November 12, 2014 SUBJECT: All Aboard Florida Draft Environmental Impact Statement and Future Actions BACKGROUND Draft Environmental Impact Statement 140- The proposed All Aboard Florida passenger rail project Draft Environmental Impact Statement (DEIS) was released on Friday, September 19, 2014. At the October 21, 2014 Board of County Commissioners ("Board") meeting, the County Attorney's Office presented a preliminary assessment of the DEIS. The preliminary assessment of the DEIS was that the DEIS was merely a superficial review of the alternatives and the impacts and lacked a detailed analysis of the various categories of areas of study to be addressed in an Environmental Impact Statement. The County Attorney's Office is now presenting a full detailed set of comments to the Board for approval to be submitted to the Federal Railroad Administration. The comments on the DEIS are due to the Federal Railroad Administration by December 3, 2014. The County Attorney's Office has coordinated the review of the DEIS with outside counsel, Kevin Healy, with the law firm of Bryan Cave LLP, outside consultant Jill Grimaldi, Principal Scientist, and her firm CDM Smith, and the Community Development Department and the Public Works Department. The County Attorney's Office has had strategy sessions with Stephen Ryan, with the law firm of McDermott Will & Emery LLP, representing the group Citizens Against Rail Expansion (CARE FL), Ruth Stanbridge, County Historian, and representatives from Martin County. Approved for November 18, 2014 BCC Meeting County Attorney's Matters COUNTY ATTORNEY FA,. yV.d.IGFNFRAL1B CCAg-da A1,.- 1.4b—rd F1.,id,, Drh F.7SC—e--dF.1—Aer—&. 300 Indian River Co. A,proved Date Admin. Co. Atty. Budget Department 1 �O J U, /A✓S i� /2�/y FA,. yV.d.IGFNFRAL1B CCAg-da A1,.- 1.4b—rd F1.,id,, Drh F.7SC—e--dF.1—Aer—&. 300 Board of County Commissioners November 12, 2014 Page Two On May 6, 2014, the Board authorized the County Attorney's Office to obtain the assistance of outside counsel with respect to the DEIS. At the time, the Board authorized $100,000 from the general fund to be used in this effort. The review of the DEIS and the drafting of the presented comments took a significant amount of time and thus the County Attorney's Office is requesting that the Board authorize a budget amendment of roughly $40,000 to offset the additional fees and costs incurred in reviewing the DEIS and preparing comments to the DEIS. Future Actions On October 7, 2014, the Board approved a resolution opposing the proposed All Aboard Florida passenger rail project. On October 21, 2014, the Board requested the County Attorney's Office to present options for future actions to stop the proposed All Aboard Florida passenger rail project and the estimated costs of such actions. The County Attorney's Office has consulted with our outside counsel on this issue. The first option is to perform a careful examination of the Board's legal rights and responsibilities with respect to the proposed All Aboard Florida passenger rail project. The County Attorney's Office and outside counsel and our consultants have been primarily focused on addressing the proposed All Aboard Florida passenger rail project through the National Environmental Policy Act process. However there are other issues that have been identified, including but not limited to the validity of the crossing agreements and the Board's position with respect to granting All Aboard Florida — Operations, LLC third party beneficiary rights under the existing crossing agreements. Some of these issues touch on legal issues of state law as opposed to federal law. Thus, the County Attorney's Office recommends that the Board hire outside counsel specializing in Florida law. Once those issues have been thoroughly explored and vetted, the Board will be in a better position to understand its rights and options going forward. The County Attorney's Office would recommend that the Board authorize $25,000 for such legal counsel. One other option available to the Board would be to consider filing a federal lawsuit to stop Phase I of the proposed All Aboard Florida passenger rail project. Phase I is the Miami to West Palm Beach segment. Before proceeding with this option, a number of issues would have to be considered (such as the statute of limitations, standing and the viability of a claim based upon the failure of the Federal Railroad Administration to assess the cumulative impacts of all phases of the proposed All Aboard Florida passenger rail project, among other things). Such federal litigation could cost Indian River County between $500,000 and $1,000,000. FUNDING The funding for additional roughly $40,000 in fees and costs incurred in reviewing the DEIS and preparing these comments will come from the general fund. The funding for approximately $25,000 for outside counsel specializing in Florida law to study and examine the additional state law issues would also come from the general fund. RECOMMENDATION The County Attorney's Office recommends that the Chair allow for public comment on this matter and then have the Board vote to accept the proposed comments for submittal to the Federal Railroad Administration. The County Attorney's Office further recommends that the Board authorize a budget amendment to offset the additional costs of the review and comment on the DEIS. Finally, the County 4" Attorney's Office recommends that the Board authorize the County Attorney's Office to hire outside counsel specializing in Florida law to study and examine the additional options available to the Board. F. Uuo yV-i0CENFXALW C CIAA<udu Af-- All A —d Fl—id, D h FIX C,-- a,a Futum A,-- 4- 301 The Board of County Commissioners of Indian River County, Florida Comments on Draft Environmental Impact Statement and Section 4(o Evaluation for the All Aboard Florida, Orlando to Miami, Florida Intercity Passenger Rail Project The Board of County Commissioners of Indian River County, Florida (the "Board") respectfully submits these comments to the Federal Railroad Administration ("FRA") with regard to the Draft Environmental Impact Statement ("DEIS"), and Section 4(f) Evaluation dated September 2014 prepared for All Aboard Florida, Orlando to Miami', Florida Intercity Passenger Rail Project (the "Proposed Project"). The Proposed Project's sponsor, All Aboard Florida — Operations LLC ("AAF"), has applied for $1.875 billion dollars in federal funds through the Railroad Rehabilitation and Improvement Financing ("RRIF") program, which is administered by the FRA.' The DEIS was prepared to assist the FRA in satisfying its obligations with respect to the Proposed Project under the National Environmental Policy Act ("NEPA"), 42 U.S.C. � 4321 et seq., and applicable NEPA requirements, including the regulations adopted by the Council on Environmental Quality ("CEQ"), appearing at 40 C.F.R. Parts 1500-1508, FRA's NEPA regulations appearing at 49 C.F.R. � 260.35, FRA's "Procedures for Considering Environmental Impacts published at 64 Fed. Reg. 28545 (5/26/99) ("FRA NEPA Procedures"), and Order 5610.1C "Procedures for Considering Environmental Impacts" issued by the United States Department of Transportation ("USDOT") (9/18/1979) ("USDOT NEPA Procedures"). NEPA requires that "to the fullest extent possible" an environmental impact statement ("EIS"): (i) disclose and assess the impacts of major federal actions significantly affecting the environment; and (i) consider the reasonable mitigation measures and alternatives to such actions that would avoid or minimize those impacts. See 42 U.S.C. § 4332; 40 C.F.R. � 1502.1. The fundamental purpose of these requirements is to ensure that federal decision -makers understand the short and long-term impacts of their actions, and how such impacts might be addressed, before they take action. For the reasons discussed in detail below, the Board believes that the DEIS does not take a "hard look" at the environmental impacts of the Proposed Project, and fails to provide FRA with the information needed to satisfy its obligations under NEPA. In particular, the Board has identified a number of potentially significant environmental impacts that were not adequately addressed in the DEIS, and others that were not examined at all. Moreover, the DEIS contains information intended to satisfy Section 106 of the National Historic Preservation Act ("Section 106"), which requires federal agencies to consider the effect of their undertakings on historic resources, through a consultation process that requires that local governments be invited to participate. FRA failed to follow this mandatory process by electing not to invite most local governments, including Indian River County (the "County"), to participate. As a result, the DEIS missed several historic resources within the County, and probably many others in On March 15, 2013, A -AF submitted two RRIF loan applications to FRA for a total of $1.875 billion. 1824679 Page 1 November 14, 2014 3Oi- A- I localities that also were not invited to join in the Section 106 consultation. FRA cannot, therefore, satisfy its Section 106 obligations based on the information presented in the DEIS. Likewise, the Section 4(� Evaluation prepared for the Proposed Project is fundamentally flawed. That analysis is supposed to assist FRA in protecting publicly owned parklands, recreation areas, or historic sites of national, State, or local significance. Under Section 4(f) of the Department of Transportation Act of 1966, Pub. L. 89-670 (1966) (now codified at 49 U.S.C. § 303(c)), FRA is prohibited from approving any project that would "use" a Section 4(o resource unless it finds: (1) there is no prudent and feasible alternative to using that resource; and (2) the program or project includes all possible planning to minimize harm to the resource resulting from the use. 49 U.S.C. 303(c); FRA NEPA Procedures 5 12, 64 Fed. Reg. 28552. As discussed in the comments below, the Board believes the Section 4(f) Evaluation fails to identify or assess the effects of the Proposed Project on significant Section 4(f) resources, and does not provide FRA with a sound basis for issuing findings under Section 4(o. Similarly, the DEIS does not provide the analysis needed for a consistency determination under the federal Coastal Zone Management Act ("CZMA"), 16 U.S.C. � 1451 et seg. In light of the serious deficiencies the Board has identified in the DEIS and Section 4(o Evaluation, the Board is deeply concerned that the Proposed Project has already advanced well beyond the preliminary planning stage, and gives the appearance of becoming a fait accompli. FRA has allowed AAF to segment the environmental review of the Miami to West Palm Beach component ("Phase I") from other portions of the Proposed Project, and construction of Phase I has begun without a cumulative analysis of the impacts of the Proposed Project as a whole. Moreover, according to FRA's "On -Site Engineering Report — Part 2 for All Aboard Florida" (9/23/2014), engineering plans for portions of the Proposed Project running through (at least) Brevard and Indian River Counties are expected to be advanced to 90% by March 2015. Perhaps most alarming are statements within the DEIS itself that FRA has already made key determinations with regard to the Proposed Project at such an early point in the environmental review process that it did not even have the benefit of NEPA documentation to inform its decision-making. For example, the DEIS states "FRA has determined that the significant delays, costs, and risks associated with the use of elevated structures make raising any of the corridor bridges not feasible." DEIS at 5-27. The Board notes that NEPA prohibits federal agencies and applicants for federal agency approvals or funding from taking actions that would limit the choice of alternatives or otherwise signal premature approval of the application in advance of completion of the NEPA process. See FRA NEPA Procedures 5 7(c), 64 Fed. Reg. 28549; 49 C.F.R. 5 260.35(e); 40 C.F.R. § 1506.1. Typically, agencies within the USDOT use preliminary design work to prepare relevant NEPA documentation, in recognition of the fact that advancing design beyond that stage could tip the agency towards a commitment to a particular course of action without a fair and balanced consideration of reasonable alternatives. 3 C) I— A --Page 2 ] 824679 November 14, 2014 To summarize the problems identified in these comments, the DEIS is grossly inadequate and precludes a meaningful analysis of the Proposed Project. The Board, therefore, requests that no further action be taken by FRA to advance the Proposed Project, unless and until a supplemental DEIS is prepared, and the subsequent requirements of NEPA, Section 4(f), Section 106 and the CZMA are fully satisfied. See 40 C.F.R. � 1502.9(c); FRA NEPA Procedures § 13(e), 64 Fed. Reg. 28554. Set forth below are the Board's comments on the DEIS and Section 4(o Evaluation. Also attached, and incorporated into the Board's comments, are the technical comments prepared by CDM Smith, the environmental consultant the Board retained to review the DEIS and Section 4(f) Evaluation. 1. Alternatives: The Alternatives Analysis Provided in the DEIS is So Narrowly Circumscribed by AAF's Financial Interests as to be Meaningless. The alternatives analysis is supposed to be "the heart of the environmental impact statement." 40 C.F.R. � 1502.14. Accordingly, agencies are directed by the CEQ Regulations to "[r]igorously explore and objectively evaluate all reasonable alternatives" that might avoid or minimize the impacts disclosed in an EIS. Id. While every conceivable alternative need not be examined, a "range of reasonable alternatives" meeting the purpose and need of the action must be considered. Id.'` One example provided by USDOT guidance of the sorts of alternatives to be considered are those "related to different locations ... which would present different environmental impacts." USDOT NEPA Procedures at 3. Notwithstanding the significant impacts that operation of a high speed train along the Florida East Coast Railroad ("FECR") corridor would have on the densely populated east coast of Florida, the DEIS lacks a comparative environmental analysis of even one alternative route. Instead, it short circuits the alternatives analysis by narrowly defining the "purpose and need" for the Proposed Project based on RAF's preferences, and then screening out all the other available routes in a "tiered" approach as failing to meet that sharply circumscribed purpose and need. Thus, the DEIS states that "AAF identified its primary objective for the Proposed Project, which is to provide an intercity rail service that is sustainable as a private enterprise." DEIS 2-10 (emphasis added). "Sustainable," according to the document, means that operation of the rail service can "meet revenue projections" and "operate at an acceptable profit level." Id.; DEIS at 3-1. Stepping off from the objective of providing a profitable rail service, the DEIS then applied "AAF evaluation criteria" including "six critical determining factors." Prominent among those factors were those relating to project economics, including the ease with which AAF could acquire property, the ability to "commence construction in the near term to control costs," and limiting the "costs of Z Likewise, USDOT guidance states that an essential element of an alternatives analysis should be a "rigorous exploration and an objective evaluation of the environmental impacts of all reasonable alternative actions, particularly those that might enhance environmental quality or avoid some or all of the adverse environmental effects." USDOT NEPA Procedures, Attachment 2 at 3. 3 O (- >� -- Page 3 1824679 November 14, 2014 development, including cost of land acquisitions, access, construction, and environmental mitigation." Id. at 3-2. The document then applies such "critical determining factors" to other available routes. Given the fact that AAF had already secured from its parent corporation the land interests needed for the Proposed Project, and AAF put forward a wholly unrealistic build year of 2016, it is no surprise that the analysis came to the preordained conclusion that all the other alternatives are so meritless as to not warrant substantive analysis in the DEIS. By creating a screen that is tilted in one direction only, the DEIS side-stepped the fact that the Florida High Speed Rail .Authority in a 2003 alternatives evaluation entitled "Orlando -Miami Planning Study "rated every other route as superior to the FECR corridor than would be used by the Proposed Project. That study compares the FECR route to three other potentially available north -south corridors in the following table: Route Travel Time Capital Cost Ridership / Revenue Environmental CSX Fair Good Fair Fair I-95 Good Fair Good Good Turnpike Good Good Fair Good FECR Poor Poor Good Poor Orlando -Miami Planning Study at 7. Thus, under three of the four criteria applied in that study -- travel time (a factor cited as critical in the DEIS on page 3-5), capital cost and environmental impacts -- the FECR corridor was rated at rock bottom. It is only in terms of revenue that the Proposed Project tied with another alternative and was rated favorably. Thus, if the DEIS were to look beyond the economic interests of AAF, the sponsor of the Proposed Project, to salient issues such as environmental impacts, other routes would certainly merit detailed consideration in the DEIS. However, those routes were ruled to be off limits under self-serving criteria of AAF's own devising. The truncated approach utilized in the DEIS does not conform to the requirements of NEPA for one fundamental reason: it is not the project sponsor's purpose and need that should control the alternatives analysis, but the agency's purpose and need in taking the action that is the subject of the NEPA review. Thus, AAF's desire to turn a profit should not dictate the alternatives considered by FRA in determining how it should expend federal rail funds. Guidance issued by CEQ states that "[i]n determining the scope of alternatives to be considered, the emphasis is on what is `reasonable' rather than on whether the proponent or applicant likes or is itself capable of carrying out a particular alternative. Reasonable alternatives include those that are practical or feasible from the 30Page 1824679 November 14, 2014 technical and economic standpoint and using common sense, rather than simply desirable from the standpoint of the applicant." CEQ, "Forty Most Asked Questions Concerning CEQ's NEPA Regulations" Question 2a, 46 Fed. Reg. 18026, 18027 (3/23/1981). The Board does not dispute that the economic objectives of the Proposed Project sponsor may be taken into account by the agency in defining its purpose and need, and in identifying the alternatives for consideraition in an EIS. However, those interests should not be given such weight as to exclude other relevant considerations. This is especially so with respect to high speed rail in Florida, where a number of potentially viable options have been carefully studied in planning documents that have been previously prepared in relation to other projects. According to the Orlando -Miami Planning Study, CSX, I-95 and the Florida Turnpike corridors present far fewer environmental impacts and a much sounder basis for public investment than the FECR corridor. However, the referenced alternatives were summarily dismissed in the DEIS without any sort of analysis considering whether the chosen FECR alternative would cause the most negative impacts to: (a) the health and safety of the citizens of the Treasure Coast of Florida, (b) the historical and archeological sites along the Treasure Coast of Florida and (c) the fragile Indian River Lagoon.' FRA cannot simply ignore other legitimate alternatives simply because AAF, the sponsor of the Proposed Project, would like it to do so. 2. Cumulative and Secondary Impacts: The DEIS Fails to Assess the Cumulative and Secondary Impacts of the Proposed Project, in Combination with Reasonably Foreseeable Future Actions. Under NEPA, FRA is obligated to examine not only the direct and immediate effects of the Proposed Project, but also its indirect or secondary impacts and its cumulative impacts, in combination with those of other reasonably foreseeable actions. See CEQ's NEPA Regulations, 40 C.F.R. 5§ 1502.16, 1508.8; FRA NEPA Procedures, 64 Fed. Reg. 28550, 28554; USDOT NEPA Procedures, Attachment 2 at 4; see also CEQ, "Considering Cumulative Effects under NEPA" at 11-21 (1/1997). With respect to indirect effects, the CEQ regulations are clear that impacts that are caused by an action, but "are later in time or farther removed in distance, but are still reasonably foreseeable" must be thoroughly considered in an EIS. 40 C.F.R. 5 1508.8. More particularly, the growth -inducing impacts of a transportation project must be carefully examined. Id The CEQ regulations are equally clear with respect to cumulative impacts, requiring that the effects of an action must be "added to [those oq other past, present and reasonably foreseeable future actions regardless of what agency (Federal or non -Federal) or person undertakes such other actions." Id. 5 1508.7; see also id. 5 The Indian River Lagoon is North America's most diverse, shallow -water estuary. It spans approximately 156 miles along Florida's east coast. The total estimated annual economic value of the Indian River Lagoon is $3.7 billion, supporting 15,000 full and part-time jobs and providing recreational opportunities for 11 million people per year. The Proposed Project calls for building a new bridge over the St. Sebastian River. The St. Sebastian River is located in Indian River County. It is one of the Indian River Lagoon's natural tributaries. 3(D,—k— Pages 1824679 November 14, 2014 1508.27(b)(7). These principles have been applied by the courts in numerous cases to invalidate EISs for failure to assess indirect and cumulative project impacts. Inexplicably, the DEIS makes no serious attempt to address the indirect or cumulative impacts that would result from the Proposed Project. For example, indirect or secondary impacts on land use are passed over with the statement that "[t]he project would not result in induced growth; no changes to land use due to induced growth would occur." DEIS at 5-4. Although the DEIS mentions that the Phase 1 Environmental Assessment ("EA") addressed "development in the vicinity of' the proposed stations in West Palm Beach, Fort Lauderdale and Miami, id. at 5-5, close examination of the information provided in that document, in light of other statements made by AAF, make clear that no meaningful attention has been paid to the secondary development associated with either phase of the Proposed Project. Thus, according to the DEIS, the EA indicated that "at West Palm Beach and Fort Lauderdale, there will be: 10,000 square feet of retail space within the station. At Miami, the Proposed Project would include 30,000 square feet of retail within the station, and additional 75,000 square feet of transit -oriented retail, 300,000 square feet of office space, 400 residential units, and a 200 -room hotel." Id. at 5-5. Indeed, the Phase 1 EA does recite the same information, and includes a bare - bones (and inadequate) analysis of the environmental impacts that would result from this development. However, nowhere in either the DEIS or the EA is any meaningful information or analysis provided concerning the additional development that would be induced by the Proposed Project and this transit oriented development. The obligation to address the potential effects of such induced development cannot be avoided on the basis that it is speculative. In a "Preliminary Offering Memorandum" dated June 4, 2014, AAF confirmed that there are current plans for construction going well beyond the ancillary development identified in the DEIS and EA, and that sufficient information with respect to such planned development is available for a thorough analysis of its impacts. In particular, that document disclosed that: (i) AAF owns 21 acres in the areas surrounding the proposed stations; (ii) that it anticipates demand for 3.5 million square feet of development on those parcels; and that it expects to build 2 million square feet of that new development contemporaneously with the Proposed Project. That initial development is to include 1.3 million square feet in Miami, and 345,000 square feet in both Palm Beach and Fort Lauderdale. AAF also believes there is demand for subsequent future development: totaling 1.5 million square feet including a 1.1 million square foot "super tower" for the area adjacent to the Miami station, and an additional 345,000 square feet of residential space in Fort Lauderdale. Thus, the development disclosed in the EA is a fraction of the currently planned and future development resulting from the Proposed Project. Given the specificity of RAF's articulated intentions, sufficient information is available for a detailed environmental review of the traffic, air pollution, construction, noise and neighborhood character impacts of this reasonably foreseeable future development. The DEIS is deficient in that it failed to include such a review. The DEIS is also lacking in its analysis of cumulative impacts. For example, it fails to address the cumulative impacts of the Proposed Project together with those of the Tri -Rail Coastal Link Project, 3014 — Page 6 1824679 November 14, 2014 another major initiative that is likely to have significant impacts along 85 miles of the FECR corridor. Under that project, 25 or more commuter round trips will be added to the very same tracks to be used for the Proposed Project. Those additional trains will serve 25,000 passengers each day, at 20-25 new stations. The DEIS specifically excludes this important project and its overlapping impacts from the environmental analysis, stating that it is in the "preliminary planning stage." DEIS at 5-163. Attempting to justify this characterization, the document goes on to state that the "[t]he Tri -Rail Coastal Link Study is being undertaken by FDOT, and is evaluating the use of the FECR Corridor for the Tri -Rail service, which currently operates on the CSX -controlled railroad right-of-way west of the FECR Corridor." Id. One would gather from these statements that the Tri - Rail project is in the very early stages of planning, and that the information required for a cumulative impacts analysis of such a speculative project is not available. But that characterization is wholly inaccurate. An example of the degree to which the Tri -Rail Coastal Link Project has advanced is the Letter Agreement dated April 25, 2014, between AAF and South Florida Regional Transportation Authority ("SFRTA"), the sponsor of Tri -Rail Coastal Link Project, which provides the details for the shared use of the rail corridor between the two entities for the provision of high speed and commuter rail. See-,vw-,v.ircgov.com/Public_Notices/Rail/Tri-Rail-Non-Compete.pdf. In addition, substantial Federal and State resources have been expended in the planning and environmental review of the Tri -Rail Coastal Link project, and there is no informational impediment to a cumulative environmental review. In particular, many studies have already been completed for the Tri -Rail Coastal Link Project, including a Final Conceptual Alternatives Analysis and Environmental Screening Study running for 387 pages issued in 2009; a 189 page Detailed Environmental Screening Report issued in 2010; and a 168 page Final Alternatives Analysis Deport issued in 2011. Thus, detailed information has been compiled with respect to that project, its alternatives and environmental impacts as a result of years of exacting analysis. Moreover, a final Preliminary Project Development Report for the Tri -Rail Coastal Link was submitted to FRA's sister agency, the Federal Transit Administration ("FTA"), in April 2014. Clearly, a project to which such an intense, federally supported planning effort has been devoted is "reasonably foreseeable" within the meaning of NEPA. In fact, the website for the Tri -Rail Coastal Link project (http://tri- railcoastallink.com/frequendy_asked_questions.html) states that its sponsors have "closely collaborated" with the AAF team, and puts the estimated timeframe for completion of the Tri -Rail Coastal Link project within the same timeframe that would reasonably be expected for the Proposed Project, if it advances. It is also notable that RAF's June 4, 2014 "Preliminary Offering Memorandum" indicates that use of the FECR corridor by Tri -Rail Coastal Link may cause delays to construction of the Proposed Project, and lead to operational and safety risks that require careful study in a cumulative environmental review. It is well settled that when several proposals for related actions that will have cumulative or synergistic environmental impacts upon a region are pending concurrently before an agency, their environmental consequences must be considered together. The Tri -Rail Coastal Link project and the Proposed Project are both pending before USDOT agencies, and the Proposed Project has been specifically identified as being related to the Tri -Rail Coastal Link Project. See Tri -Rail Coastal Link's 30 1 - Pi — Page 7 November 14, 2014 1824679 Preliminag Project Development Report at 1-14. Moreover, this case is not a circumstance where the Tri - ail Coastal Link project is so speculative as to preclude a meaningful cumulative impact analysis. R On the contrary, a wealth of detailed planning and environmental information has been available for years, and that information should have been tapped in assessing the combined impacts of these related projects and whether the Proposed Project, if approved, would adversely affect the operation of the Tri -Rail Coastal Link. The DEIS is fundamentally flawed in that it failed to do so. 3. DEIS Assumptions: The DEIS is Based on an Unrealistic Build Year and Assesses Critical Impacts Only on Opening Day, Thereby Failing to Analyze Projected Full Operational Impacts The analysis presented by the DEIS is founded upon fundamentally flawed assumptions that provide no basis for an accurate projection of long-term impacts. First, 2016 is not a proper baseline year for the mysis on thece that DEIS naDecember 20140 tyears wholly today. Given that FRA will be reviewing comm unrealistic to believe that all of the following items can be completed by 2016: • concluding the NEPA review process; securing all permits and approvals, including those from the United States Army Corps of Engineers, Federal Aviation Administration, United State Coastal Guard ("USCG"), Federal Highway Administration ("FHWA"), United States Fish and Wildlife Service, National Marine Fishery Service, plus those from multiple state and local agencies; finalizing all design documents; letting all construction contracts; • constructing: o a new station in Orlando; o a new vehicle maintenance facility; o dozens of new overpasses, bridges, tunnels, ramps, and related infrastructure and safety features; highway -rail grade crossings, including designing O upgrading/ expanding 170 and installing safety infrastructure; and o hundreds of miles of rail bed and new track; and • performing diagnostic and system testing of all individual elements and system wide operations for performance and safety. Nothing in the DEISgives any indication that extraordinary arrangements have been put into place to accomplish the tasks required for completion of the Proposed Project within such a compressed timetable. In fact, the document does not even call for, or analyze, after-hours work during the construction period. In light of the impossibility of meeting a 2016 opening date, prior to issuing the 301- A Page 8 November 14, 2014 1824679 DEIS, AAF publicly shifted the opening date to 2017 even though the DEIS was keyed to 2016. See Orlando Business journal, "3 Reasons Idly All Aboard Florida in Orlando lYlas Delayed' (7/9/2014). However, even 2017 seems like a pipedream, given the long list of items that must be satisfied and the sheer magnitude of the construction that must be completed before the system could become operational. See, e.g., id. (which notes that approval of new station at the Orlando Airport still has many hurdles to overcome and would take three years to construct from final approval). Utilization of an unrealistically early baseline year would result in the understatement of certain critical impacts, including and possibly most notably, noise. The reason for this is that the idance are based upon a sliding scale that is keyed to significance criteria set forth in the relevant gu ambient noise levels as they are expected to exist in the baseline year. See FRA's "High -Speed Ground Transportation Noise and Vibration Impact Assessment Guidance Manual' (the "FRA Noise Manual") at Chapter 3 (12/2012); FTA's "Transit Noise and Vibration Impact Assessment" at Chapter 3 (5/2006). Under those criteria, the higher the noise levels are during the baseline year, the lower the incremental increase need be to create a significant impact. Id As the DEIS indicates, freight and vehicular traffic are expected to increase along the FECR corridor in the coming years, and other projects (including but not limited to Tri -Rail Coastal Link) can be expected to come on-line in the near future. Accordingly, existing ambient noise will increase and the noise increment that would produce significant impacts will decrease as time goes on. Therefore, noise impacts may be understated if an unrealistically early baseline year is utilized in the analysis. For these reasons, FRA mit -grounded conceptual development schedule for should require AAF to prepare and sub the Proposed Project that either justifies utilization of the 2016 baseline year or provides for a more realistic timetable for completion. In the event a later baseline year is identified, the noise analysis must be revised to reflect background conditions in that year. In addition, as a result of the illusory 2016 build year the DEIS omitted any real discussion of construction, including its duration, sequencing, staging, techniques and impacts, claiming that the activities and impacts associated with building the Proposed Project would all be extremely short term. As discussed in the comments below, the details regarding the construction of this massive $1.875 billion dollar project, as well as the impacts that would be experienced during the period of construction, need to be brought to light and analyzed under a realistic construction schedule. There is a second fundamentally flawed assumption running through the DEIS analyses of noise, vibration and navigation, in that they focus on operations of the Proposed Project as of an opening fine is in full operation. Thus, day, rather than on operating conditions as they per bee number f trips needed to the DEIS assesses the effects of 16 round trips p y, which reflects service passenger demand as of 2016. According to the All Aboard Florida Ridership Revenue Study Summary Report prepared by the Louis Berger Group in September 2013 (the "LBG Study'), which is attached as Appendix 3.3.F to the DEIS, approximately 1 million riders are expected as of that year. However, the DEIS itself reports that ridership is expected to grow sharply in the first few years of operation, and level off at 3.5 million passengers as of 2019. 301 - A— Page 9 ' November 14, 2014 1824679 Moreover, what the DEIS does not mention is that the LBG Study predicts ridership levels for 2019 to range from a low of 3.5 million (in what is characterized as the "base case" which ignores developments that are "subject to some uncertainty"), to 4 million (in the "business plan case," which takes into account AAF's plan to expand ridership), to a high of 5.1 million in the "management case" (which accounts for more aggressive marketing strategies by AAF). Moreover, even in the "business plan case" the study predicts ridership to rise to approximately 5.5 million by 2030. LBG Study at 4-4. Thus, based upon AAF's own study, ridership is expected to be more than S times the ridership expected when service begins in 2016. Most of the operational impacts of rail projects — including but not limited to noise, vibration and navigation delays at draw bridges — are caused by train pass -by incidents. Since the significance of the impacts depends, in important part, upon the number of passbys, the adequacy of the analysis in an EIS for a rail project depends upon the accuracy of the prediction of how many passbys will occur. Under NEPA, an EIS must examine both the short-term impacts of a project, and also the reasonably foreseeable effects of that project over the long-term. Accordingly, the DEIS should have examined the anticipated effects of the Proposed Project not only upon the commencement of service but also over the longer term horizon. There is nothing in the DEIS to indicate that 16 round trips per day would meet ridership demand over the long term, or was properly used as the touchstone for the impacts analysis in the document.' The Board does not dispute the appropriateness of including in the DEIS an analysis of short-term operational impacts of the Proposed Project, utilizing a realistic commencement date baseline year. However, it believes that a second baseline year of 2030 or later must also be assessed to capture the long-term impacts of the Proposed Project, in combination with other projects expected to be on line as of that time. This is particularly important because it can reasonably be anticipated that the new two -track FECR corridor created by the Proposed Project will be much more heavily used at that time for both passenger and freight traffic. The DEIS itself indicates that freight traffic is expected to increase sharply upon completion of the Panama Canal improvements, DEIS at 5-17, and other projects such as Tri -Rail Coastal Link can be reasonably expected to be operational a few years after the Proposed Project comes on line. Since it fails to present such a "horizon year" analysis the DEIS is woefully deficient in its assessment of the long-term cumulative operational impacts of the Proposed Project on noise, vibration and other critical issues. ° The DEIS itself makes no mention of traffic and transportation impacts in any years other than 2016 and 2019. However, buried in Appendix 3.3 C, entitled "Grade Crossing Details," is a brief description of some limited analyses performed for both 2016 and 2036. As discussed below, that analysis was not only obscured by its placement in an appendix to the DEIS, it also revealed exceptionally significant impacts, the implications of which should have been disclosed and thoroughly examined in the DEIS. It should be noted that the discussion in that appendix indicates that there would be a range of 16-19 passbys per day. See, e.g, DEIS App. 3.3C at 4-1. 30 i — 1A —Page 10 1824679 November 14, 2014 4, Climate Change_: The DEIS Fails toe n the ProposedR' Legal Project igation to Adequately Analyze the Effects of Climate Chang The Proposed Project sponsors are seeking $1.875 billion in low interest federal loan funds to facilitate construction of a high speed rail line in a corridor that lies completely within Florida's coastal zone and skirts in and out of the existing flood plain along 128.5 miles ks thet by climate of Florida. Although the DEIS makes passing reference to the lantic Coast sorts o posed change in locating a major new transportation facility in that area, it provides no meaningful analysis of such risks or the alternatives or mitigating measures that might minimize or avoid them. Thus, the DEIS notes that "[t]ransportation systems [such as the Proposed Project] are vulnerable to ense storm extreme weather and climate change effects such o[t]hetN S and �1PB�M ts ." DEIS at 5-71. More particularly, the document acknowledges that n the near Corridors of the Project are vulnerable to climate changeeffects cfoastahwater bodies. Bridgeth of these structures, corridors are along the Florida coast and cross se with lower elevation, will have increased vulnerability over time, and potential particularly those result from flooding, tidal damage and/or storms." Id. at 5-73. infrastructure damage may ation of the vulnerability of the Nevertheless, the DEIS offers only the most cursory examin Proposed Project to sea level rise or the more intense storm surges the document itself acknowledges will occur in the near future. The DEIS subjects only two of the 18 bridge crossings uired for the N -S corridor to any sea level rise analysis at all, and with respect to those facilities it reqand simply compares their elevations to expected sea leves bridin OesOwould be undo water at high tide the DEIS finds that the bottom chord of one of theg during a 100 year storm in 2030, with no mention at all of impacts in 2060. Id. at 5-75. The vague is is that the "vulnerability [of the Proposed Project conclusion drawn from this lackluster analys bridges] will increase as sea level rises" and "there may be increasing periods of time where the train is out of service during storm events." Id. Nothing is said regarding the nature and extent of the property damage that may be caused to the bridge structures, or whether other components of the Proposed Project located within the substantially expanded future floodplain would also be at risk. Moreover, not a word is mentioned as to whether and how public safety would be put at risk in operating a high speed rail service within the corridor under such conditions, or mitigation opportunities. his issue stnds at s with firmly The truncated analysis presented in the DEIS with respect aoccounted foram agencydplanning. In established federal policy on how climate change Is to Ener President Obama's 2009 Executive Order ("E.O.") 13514 "Federal LeadershiWe e direct detoae�stabli, and Economic Performance," all federal agencies, 174 Fed. ng Reg. 5DO7,a5d 252124 (10/8/2009). The Climate Change Adaptation Plans. President subsequently instructed federal agencies to "ensure that climate risk -management considerations are fully integrated into federal infrastructure ... planning" in his "Climate Action Plan" issued in June 2013. Shortly thereafter, the President issued E.O. 13653, "Preparing the United States for the Impacts of Climate Change," which required all federal agencies to "reform policies and 5()j, f.\— Page 11 November 14, 2014 1824679 Federal funding programs that may ... increase the vulnerability of natural or built systems, economic sectors, natural resources, or communities to climate change related risks" and to "integrate consideration of climate change into agency operations and overall mission objectives " E.O. 13653, Sections 2 and 5, 78 Fed. Reg. 66819, 66821 (11/6/2013). USDOT complied with these directives by first issuing a Policy Statement in 2011, requiring integration of climate change adaptation strategies "into [its] core policies, planning, practices and programs." USDOT, "Police Statement on Climate Change Adaptation" at 2 (6/2011). This policy also requires USDOT to use "best -available science" and apply "risk management methods and tools" in assessing and planning for climate change. Id. USDOT then issued a Climate Adaptation Plan which characterized the problem unique to transportation as follows: Transportation infrastructure is inherently long-lived. Bridges, tunnels, ports and runways may remain in service for decades, while rights-of-way and specific facilities continue to be used for transportation purposes for much longer. In addition to normal deterioration, transportation infrastructure is subject to a range of environmental risks over long time spans, including wildfire, flood, landslide, geologic subsidence, rock falls, snow, ice, extreme temperatures, earthquakes, storms, hurricanes and tornados. Infrastructure designers and operators must decide the magnitude of environmental stress that any particular project will be able to withstand over its lifetime. USDOT, "Climate Adaptation Plan. Ensuring Transportation Infrastructure and System Resilience" at 3 (5/2013). To deal with this problem, USDOT found that "newly constructed infrastructure should be designed and built in recognition of the best current understanding of future environmental risks. In order for this to happen, understanding of projected climate changes would need to be incorporated into infrastructure planning and design processes, across the many public and private builders and operators of transportation infrastructure." Id. at 6. More particularly, the agency committed to "take actions to ensure that Federal transportation investment decisions address potential climate impacts in statewide and metropolitan transportation planning and project development processes as appropriate in order to protect federal investments," id. at 5, and indicates that "FRA will consider potential climate impacts and adaptation during rail planning and corridor program development." Id. at 15. The short shrift paid by the DEIS to the climate change -related implications of siting a federally funded high speed rail corridor in the coastal zone and flood plains of Florida falls far short of the careful planning envisioned by the President, and the commitments made by USDOT. It also does not conform to the requirement under NEPA that agencies consider thoroughly the "reasonably foreseeable" short- and long-term environmental impacts of their actions. In the event these JO i - Page 12 1824679 November 14, 2014 deficiencies are not corrected, billions of dollars in federal resources could be poured into a project that would be under an ever-increasing threat from future sea level rise and storm surges, with no serious attention paid to the ensuing consequences to public safety or the investment itself, and with no consideration paid to the measures that could be taken to avoid them. Indeed, according to the DEIS no action would be taken at all to assure that the Proposed Project is designed to withstand the future risks of sea level rise. On the contrary, AAF has announced its intention to build according to a construction design that would "maintain existing elevations where feasible," DEIS at S-14; and has specifically rejected the USCG request that alternatives be considered to raise the clearance beneath certain low bridges. Additionally, according to the DEIS, FRA has concluded that it would not be feasible to raise the clearance beneath certain bridges due to the significant delay it would cause to the Proposed Project, the overall costs and the risk associated with elevating the structures. Id. at 5-27.' One can only assume from this conclusion that the short-term success of the Proposed Project is.being given greater weight than the overall safety of the public and of the federal investment. Moreover, since other viable high speed routes were screened out of the analysis, no consideration whatsoever has been given to alternatives, such as the utilization of the interior CSX corridor for high speed rail, that would avoid such risks altogether. The effects of future sea level rise and storm surges on the Proposed Project are "reasonably foreseeable" impacts, and the DEIS was materially deficient in failing to address them. 5. Floodplains: Locating the Proposed Project in Floodplains Is Not Demonstrated to be the Only Practicable Alternative. The Proposed Project would result in the siting of long stretches of a multi -billion dollar high speed rail line in Florida's currently mapped floodplains, which can be expected to expand as a result of FEMA's ongoing "coastal flood risk study" for the East Coast of Central Florida. In addition, the Proposed Project's encroachment on floodplains would only increase with time as sea level continues to rise. FRA should not approve such a risky endeavor without first taking a hard look at other practicable alternatives, as required by the directives discussed below. The very real risks of floodplain encroachment to humans and infrastructure were first recognized by President Carter in E.O. 11988, "Floodplain Management," which was intended to "avoid [the federal government's] direct or indirect support of floodplain development wherever there is a practicable alternative." 42 Fed. Reg. 26951 (5/24/1977). This order requires federal agencies that propose to support or allow floodplain development to first consider alternatives to such development. Id. at 26952. As mandated by E.O. 11988, USDOT issued its own floodplain directive, which sets forth the department's policy with regard to floodplains. USDOT Order 5650.2 "Floodplain Management and Protection," (4/23/1979). Under that directive, all USDOT agencies, including FRA, must take certain steps before supporting a project that would result in a 5 This determination appears to the Board to be premature, since the NEPA process has not yet been completed. Moreover, there is no hard data presented in the DEIS to support the rationale for such a determination. 30 1 ` -Page 13 1824679 November 14, 2014 "significant encroachment" — a term that includes likely future damage to transportation infrastructure in a floodplain that could be substantial in cost or extent. Id. at 4, 8. There can be no doubt that the Proposed Project would result in a "significant encroachment" on floodplains. According to the DEIS, more than three quarters of the Proposed E -W corridor and one third of the N -S corridor would traverse currently mapped floodplains.' Thus, overall at least a third of the total project area (or more than a thousand acres) would be located in floodplains. For FRA to provide RRIF funding for the Proposed Project it must satisfy certain requirements under USDOT Order 5650.2. First, it must ensure that the EIS "reflects consideration of alternatives to avoid [a significant] encroachment." Id. at 8. Next, the responsible individual at FRA must make a written finding that the proposed significant encroachment is the only practicable alternative. Id. Such a finding "requires a careful balancing and application of individual judgment" which should "include the full range of environmental, social, economic, and engineering considerations" where "special weight should be given to floodplain management concerns." Id. In addition, the finding must include a description of why the Proposed Project must be located in the flood plain, including the alternatives considered and why they were not practicable. The finding must also include a statement that the action conforms to applicable state and/or local floodplain protection standards. Id.' The DEIS is entirely bereft of the information needed to satisfy FRA's obligations under E.O. 11988 or USDOT Order 5650.2. For example, due to the so-called "tiered" approach that AAF employed to screen out any meaningful alternatives analysis, neither in the few scant pages dedicated to floodplains nor anywhere else in the DEIS is there any detailed consideration of other possible routes.' Moreover, the DEIS does not so much as identify, and certainly does not discuss, applicable state and/or local floodplain protection standards, so FRA would be wholly unable to find that the Proposed Project conforms to such standards. Accordingly, approval of the Proposed Project on the current record would run counter to the letter and spirit of a federal policy aimed at ensuring that federal dollars are not spent on infrastructure projects most vulnerable to the risk of flooding, unless there is no other practicable alternative. a These percentages are based on project area (corridor lengths and widths provided in DEIS Chapter 2) and the project study area within the 100 -year flood plains identified in DEIS Table 4.3.4-1. Similar requirements are reflected in FRA's own NEPA Procedures. See 64 Fed. Reg. 28555. Under those procedures, the agency may only facilitate floodplains development if: (i) the head of the agency finds that the only practicable alternative to the project is to site it in the floodplain; (ii) the agency designs or modifies the project to minimize potential harm to or within the floodplain consistent with E.O. 11988, and (iii) the agency prepares and circulates a notice containing an explanation of why the action is proposed to be located in the floodplain. Id. s See the Board's Comment 1, above. 3 ()1 - A. Page 14 1824679 November 14, 2014 6. Construction Impacts: The Identification and Discussion of Construction Impacts is Virtually Absent from the DEIS. It is well established that a NEPA EIS must discuss and evaluate the construction impacts that would result from a proposed action. See, e.g., FRA NEPA Procedures, 64 Fed. Reg. 28556 (an FRA NEPA EIS "should identify and assess the impacts associated with the conshwaion period of each alternative" (emphasis added)); USDOT NEPA Procedures, Attachment 2 at 13. Proceeding from the unrealistic premise that the Proposed Project would be constructed by 2016, the DEIS provides only the most superficial description of the construction -related activities that are anticipated, and little substantive assessment of the "temporary" construction period impacts those activities would cause. Thus, no details whatsoever are provided concerning the schedule for the work, the sequence of activities, the nature of those activities, the number and types of equipment that would be used, the level of truck traffic that would be generated in delivering materials to and disposing of waste from the work sites, the routes such trucks would take, road closures, detours, staging and storage area locations, or other matters critical to a meaningful impacts analysis. As a result, nothing of substance is discussed with respect to the impacts of construction activities on surrounding land uses, traffic, emergency response, or other critical issues. Thus, the DEIS brushes aside construction -related land use impacts with a few words about "short- term construction easements on privately owned properties," and the assurance that "pre -construction land use patterns would return once the construction period concludes." DEIS at 5-5. Not a word is mentioned about the nature and extent of the disruption that would be caused to adjacent homes and businesses during the period that a massive infrastructure project is being constructed through the heart of downtown and residential areas. Indeed, rather than addressing the socioeconomic impacts of Proposed Project construction at all, the DEIS merely comes up with a few numbers on the economic benefits and jobs that could be generated by the work. DEIS at 5- 130. Likewise, the DEIS dismisses out of hand the traffic -related impacts of construction activities, stating that "the Project would result in minor, short-term impacts to freight rail transportation, regional highways and local vehicular traffic during construction." DEIS at 5-14. With respect to freight traffic, the document reaches that conclusion based upon the assurance that "[n]ew track construction ... would be performed according to best management practices" without specifying what those BMPs might be or how they might avoid disruption to freight traffic. Id. With respect to vehicular traffic, the document mentions that there would be road closures, but states that "typically," they would last no more than a week. No discussion appears at all as to whether there are certain roads that would be closed for a longer period; nor does the DEIS address whether police, fire or EMS emergency response would be delayed as a result of the road closures (and if so, what could be done to mitigate that impact). Moreover, no analysis is presented with respect to whether construction -related truck traffic would cause significant congestion on the roadways surrounding work sites and staging areas. 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ssassu `i?ut3jujaapun agj Xq pajOajju Stfcpuajod sauaadozd Ouojstq ,S quapt of ssaOozd uouujjnsuoO u ut aVu2ua of �Ouadu juaapa3 u aambaz suOuctn�?Od VdHN ag.I. LL (,,'SSaOOad uouujjnsuoO 901 uorjOaS VdHN puu VdHN agj �ututjuuuaajs aoj gOuoaddu uounjusgns agj asn of jou pappDp suq V21d jugj pajEjs jjassEH 'LSI„) `Z'V'S"t•t •ddV `ST3Q aas •j[OunOD faosrnpV agj }O asogj zoJ saznpaOozd Nd-JN provided a hypothetical opportunity for local governments to provide input regarding the effects of the Proposed Project on cultural resources, as scoping is no substitute for active participation in a Section 106 consultation. It should be noted that Indian River County, like most localities without a proposed station, were not directly notified about, or invited to participate in, the scoping process. See DEIS, App. 8.1.13 at App. B. FRA could not have expected localities to infer from the generic scoping notice that their only opportunity to provide the information on potentially affected resources, adverse effects and mitigation measures would be to attend and testify at the scoping sessions. This is especially so because in Indian River County's case, such sessions were not even convened in the county. The publication of a scoping notice does not satisfy FRA's regulatory obligation to invite local authorities to join in a Section 106 consultation. Moreover, FRA was not justified in excluding multiple local authorities from the consultation on the basis that the Proposed Project will not affect cultural resources. On the contrary, one of the primary reasons for including local authorities in the process is to assist in the identification of resources that might otherwise be overlooked. That is exactly what happened here: in the absence of input from informed local authorities, the parties failed to identify a number of significant cultural resources or the effects that the Proposed Project would have on those resources. For example, no mention is made in the DEIS of two significant archaeological sites in Indian River County: The Vero Man site. This site is located along the Main Relief Canal (Van Valkenburg Creek), where project work would be performed to upgrade an existing railroad bridge, and to construct a second track. Archaeologists from Mercyhurst University, the local Old Vero Ice Age Committee, and scientists from the University of Florida have been working at this site over the past few years. Significant artifacts have been uncovered during recent excavations that support the theory that this area was important to a large number of extinct species and the Paleo-Indians that hunted them. The timeline has been established at 12,000 to 14,000 years ago and may be even older. The archaeological activities, research, and continued excavations are providing valuable information about the earliest people to inhabit Florida. The Vero Man site — Florida Master Site File ("FMSF") #8IR09 - has been determined to be eligible for the National Register by the Florida SHPO. Evidence of the presence of Paleo-Indians, extinct species, possibly hunting weapons, and an authenticated prehistoric art etching may make this site a potential "World Site." The Gifford Bones Site. This site is located at the North Relief Canal/Houston Creek, and is recorded as FMSF #8I1107 and #8IR08. FMSF #81R07 is noted as "inside of drainage ditch" where bones of ground sloth, camel, mastodon and other animals were found. At FMSF #8IR08 a stemmed flint projectile point was `td]ug out of [the]top of ... brown sand in [the] new canal north of Gifford ...". Rouse see 36 C.F.R. C 61.60, but whether a locality is certified has no bearing on the Section 106 process and clearly is not a prerequisite to being invited to join in a Section 106 consultation. 3 O Page 23 1824679 November 14, 2014 (1951) at 171. This narrow canal on both the west and east sides of the railroad bridge and Old Dixie Highway Bridge has yielded fossilized bones for decades. Since it did not identify these significant historical resources in the course of the Section 106 process, FRA failed to assess whether project construction would affect these resources by disturbing paleo artifacts lying beneath the surface; whether vibration from increased freight and new passenger operations could damage those artifacts; and whether the lateral expansion of active rail operations would foreclose or hinder future artifact recovery efforts. Likewise, the DEIS failed to address ways to avoid, minimize or mitigate any adverse effects on these resources. In addition, the DEIS fails to identify two affected architectural resources within Indian River County. Thus, nothing is said in the document about the Old Town Sebastian Historic District East or Old Town Sebastian Historic District West. There are over 40 contributing sites or buildings in these two districts, both of which are listed on the National Register. By failing to identify these districts, the DEIS neglected to mention that the FECR corridor bisects them, or to account for the contextual effects (such as noise, vibration, safety and visual impacts) that increased rail traffic associated with the Proposed Project would have on them. Nor did it address the measures that could be implemented to address those effects. The omissions from the Section 106 Historic Resources analysis noted in these comments provide a few examples of the deficiencies resulting from the exclusion of local authorities from the Section 106 consultation. It is highly likely that additional resources located within other jurisdictions along the corridor were also overlooked as a result of the exclusionary consultation process that was employed. For that reason, FRA should reinitiate the Section 106 consultation by extending invitations to all affected local authorities and other parties entitled to participate under the NHPA Regulations, 9. Section 4(f): The Section 4(f) Evaluation Failed to: Identify Significant Resources; Evaluate How the Proposed Project Would Use Those Resources; Whether There are Any Feasible and Prudent Alternatives To Those Uses; and Whether All Possible Planning Has Been Taken to Minimize Harm. Section 4(� of the Department of Transportation Act of 1966, prohibits USDOT agencies, including FRA, from approving a project if it "uses" a Section 4(f) Resource" unless (i) there is no prudent and feasible alternative to that use, and (ii) the project includes all possible planning to minimize harm to the Section 4(o Resource. Pub. L. 89-670 (1966) (now codified at 49 U.S.C. 5 303(c)). A project's "use" of a Section 4(f) Resource can either be direct, by physically impacting a resource, or "constructive", when a project's proximity impacts are severe enough to impair a 14 Section 4(o protects the following resources: publicly owned land of a public park, recreation area, or wildlife and waterfowl refuge of national, State, or local significance, or land of an historic site of national, State, or local significance (as determined by the Federal, State, or local officials having jurisdiction over the park, area, refuge or site). 49 U.S.C. § 303(c). `30) -A —Page 24 ] 824679 November 14, 2014 Section 4(f) Resource. Regulations codified at 23 C.F.R. Part 774" and the FRA NEPA Guidance establish the process for FRA's compliance with Section 4(f). As discussed in the Board's Section 106/1-Estoric Resources Comment above, FRA failed to consult with local governments in the Section 106 process, and as a result, failed to identify in the DEIS significant historic resources listed on the National Register. These historic resources are protected Section 4(f) Resources, and the potential for the Proposed Project to "use" them must be assessed in the Section 4(f) Evaluation. See 23 C.F.R. § 774.11((e), (f). In particular, the Section 4(0 Evaluation must assess whether there are prudent and feasible alternatives to any use of these resources, and ensure that the Proposed Project includes all possible planning to minimize harm to them. Without correcting these substantial omissions -- and addressing any and all other Section 4(f) Resources that were overlooked in the analyses performed thus far -- FRA may not approve the Section 4(f) Evaluation. 10. Coastal Zone Management Act Consistency: The DEIS does not Provide a Basis for Determining Consistency with the Florida Coastal Zone Management Program. The Florida Coastal Management Program ("FCMP"), codified in Chapter 380, Part II of the Florida Statutes, has been approved by the U.S. Department of Commerce pursuant to the Federal Coastal Zone Management Act ("CZMA"), 16 U.S.C. § 1451 et seq., in 1982. 7 Fed. Reg. 47056 (Oct. 22, 1982). As a result, under the CZMA all federal activities affecting a coastal use or resource in Florida, including the provision of RRIF funding, must be consistent with the FCMP "to the maximum extent practicable." Id.; 16 U.S.C. §� 1456(c)(1)(A), (c)(2); 15 C.F.R. � 930.50. The Florida Department of Environmental Protection ("FDEP") is responsible for evaluating whether federal activities are consistent with the FCMP, and must either concur or object to a consistency certification submitted for the Proposed Project. 15 C.F.R. §§ 930.62, 930.63. While FRA may intend for FDEP to rely on the information provided in the DEIS in making this determination, it is so lacking in substance as to preclude FDEP from relying upon it. There is no meaningful discussion in the DEIS of whether and how the Proposed Project is consistent with the 24 statutory programs that comprise the FCMP. Instead, the document presents a "Draft Consistency Determination" consisting of Table 5.2.5-1, DEIS at 5-65, that includes a column with only the most cursory discussion of consistency. One example well illustrates this point. The FCMP identifies Chapter 267, Historical Resources as an "enforceable policy" for purposes of federal consistency. That statute declares that "[t]he rich and unique heritage of historic properties in this state, representing more than 10,000 years of human presence, is an important legacy to be valued and preserved for present and future generations." Accordingly, state agencies are directed to avoid taking or assisting in any action that would substantially alter in a way that is While the Section 4(o Regulations are promulgated by FHWA and FTA, FRA has recognized them in the DEIS as being applicable to the Proposed Pro)ect. See, e.g., DEIS at 6-3. 'Page 25 1824679 November 14, 2014 would adversely affect the character, form, integrity, or other qualities which contribute to [t]he historical, architectural, or archaeological value of [a historic] property" unless there is "no feasible and prudent alternative" and timely steps are taken either to avoid or mitigate the adverse effects, or to undertake an appropriate archaeological salvage excavation ...." F.S. Sec. 267.061. Table 5.2.5-1 dismisses any concerns with respect to this policy with the statement that "[b]ased on the information available, the Project would have no adverse effect on archaeological sites along the N -S corridor." DEIS at 5-68. However, as discussed in the Board's Section 106/Historic Resources Comment above, the cultural resources analysis presented in the DEIS was prepared without any meaningful consultation with local authorities, and entirely missed several significant historic resources in Indian River County alone. Since the conclusion set forth in Table 5.2.5-1 is not backed up by the facts, it provides no basis for a determination that the Proposed Project is consistent with this enforceable policy. The treatment of other enforceable policies in Table 5.2.5-1 is equally conclusory and unsubstantiated. As a result, the consistency analysis presented in the DEIS cannot serve as a basis for a determination of consistency with the FCMP. 11. Consistency with Scoping: The Analyses Committed to in the Scoping Report are Absent from the DEIS In order to assure that the scope of a DEIS covers all matters of environmental concern identified by an agency in light of comments made by the public, the CEQ regulations clearly require that "[d]raft environmental impact statements ... be prepared in accordance with the scope decided upon in the scoping process." 40 C.F.R. § 1502.9(a). Contrary to this mandate, the DEIS deviates in critical respects from commitments made by FRA in the scoping report issued on June 28, 2013, (Attachment 8.1.13 to the DEIS, the "Scoping Report"). For example, with respect to alternatives the Scoping Report indicates that "[t]he EIS will consider additional/ alternative stations, including locating stations closer to city/government center[s]. This may include stations in Cocoa/Port Canaveral, Fort Pierce, Melbourne, Port Canaveral, Stuart, St. Lucie, and other cities along the Proposed Project corridor. The EIS will also consider alternative rail alignment locations west of the current corridor, including parallel to the Florida Turnpike." Scoping Report at 18 (emphasis added). Notwithstanding these commitments, the DEIS offers no substantive analysis of either topic. The Board assumes that by promising consideration of alternative routes FRA intended to include in the DEIS something more than the application of AAF's profit -based criteria to screen all alternative routes out of substantive environmental review. Yet as discussed above, such a substantive analysis was omitted from the DEIS. Moreover, no real consideration at all was paid to additional stations along the N -S corridor. In addition, the Scoping Report commits that `[t]he EIS will assess the primary and secondary (or induced) social and economic impacts of the Proposed Project, which may include relocating residences and businesses, changes in business patterns, employment, local school enrollment, community infrastructure, property values, and tax valuation/revenues. Both local and regional social Sol -A- Page 26 1824679 November 14, 2014 and economic impacts will be analysed." Scoping Report at 20 (emphasis added). Nevertheless, as discussed in the Board's Comment 6, above, the DEIS failed to include any analysis whatsoever of the locali5,�ed impacts that construction and operation of the Proposed Project would have on the socioeconomic conditions in affected commercial and residential areas. This is a glaring omission in light of: (i) the disruption that will be caused by construction activities associated with a major infrastructure project cutting through vibrant downtown areas and residential neighborhoods; (ii) the permanent barrier that would be created by operation of a highly active rail line separating commercial and residential neighborhoods; and (iii) the potential socioeconomic impacts of traffic congestion on the roadways proximate to the grade crossings. Another commitment in the Scoping Report is that "[t]he EIS will consider cumulative impacts of all resources, to assess the impacts of the Project in conjunction with other rail projects." Scoping Report at 21. Yet as discussed in the Board's Comment 2, above, contrary to that commitment the DEIS explicitly rejects consideration of the cumulative impacts of the Tri -Rail Coastal Link project, notwithstanding the availability of the information needed to do so. The above examples illustrate how far the DEIS strayed from the scope FRA promised to prepare at the conclusion of the scoping process. The Board urges the agency to now keep those commitments in a supplemental DEIS. A- Page 27 1824679 November 14, 2014 Memorandum To: Mr. Chris Mora From: Ms. Jill Grimaldi, BCES Date: November 14, 2014 Subject: All Aboard Florida On September 19, 2014, the Federal Railroad Administration (FRA) released the Draft Environmental Impact Statement (DEIS) for the All Aboard Florida (AAF) high-speed rail project's Phase 2 (West Palm Beach to Orlando segment). FRA is serving as the lead Federal Agency for the review of the project. An Environmental Assessment (EA), presumably using similar methodology, was completed for the Miami to West Palm Beach segment (Phase 1) of the project in 2012. The FRA issued a Finding of No Significant Impact (FONSI) for Phase 1. A supplemental EA is under review (concurrently with the DEIS) for the revised location of a maintenance facility. The supplemental EA has no bearing on the DEIS review. CDM Smith has conducted a thorough review of the DEIS. It should be noted that CDM Smith's review comments focus solely on the information presented in the DEIS that pertains to the portion of the Proposed Project within Indian River County's boundaries (including impacts on municipalities). The detailed summary is provided as Attachment 1 to this memorandum. After completing the review of the DEIS, CDM Smith has concluded that the evaluation has significant deficiencies when compared to the requirements of the National Environmental Policy Act, which outlines the requirements for an Environmental Impact Statement. The following presents a summary of the deficiencies. Additional discussion on each item is presented in Attachment 1. Conclusions Upon review of the DEIS, CDM Smith concludes that the document is incomplete and lacking in the following primary areas: 1. No impacts outside the FECR ROW were included. 2. As presented, the alternatives analysis appears to be insufficient. 3. Noise and vibration impacts assessment is not complete. a. Vibration data is lacking. b. General methodologies were used instead of the detailed assessment called for under the FRA manual. 3 1 ►l� . ;Z I M—orandum.docx Mr. Chris Mora November 14, 2014 Page 2 c. Noise levels are underestimated when compared to the existing conditions data collected by CDM Smith. d. Future condition predicts a near doubling of noise levels. 4. Construction/temporary impacts are not addressed (other than minimal construction noise data). 5. Traffic evaluation is insufficient. a. Number of crossings evaluated is not adequate. b. Very significant queuing impacts will result from the Project that were not properly disclosed. c. Traffic projections not based on actual traffic counts kept by Indian River County (updated annually). d. AM peak not included. e. Delay and queuing calculations are unclear. f. RTC model results do not include impacts to at -grade crossings or the results of multiple trains at rail crossings. g. No mention of future greenway plans (for bicycle and pedestrian use). In. No data given on the projected emergency vehicle impacts for at -grade crossings; no indication of the local emergency routes that were input into the RTC model to render a solution on possible delay impacts. 6. Wetlands analysis is incomplete. Evaluation must include potential impacts resulting from improvements made at crossings outside of the existing ROW. 7. Threatened and Endangered Species analysis is incomplete. Evaluation must include potential impacts resulting from improvements made at crossings outside of the existing ROW. 8. EJ requirement for community outreach is insufficient; specifically, outreach to disadvantaged communities was not adequate. 9. Regarding Coastal Zone Management, enforceable policies 553 and 597 were not addressed. 10. Cultural Resource evaluation is grossly lacking. a. No mention was made of the historic districts or dozens of historic sites. b. Local governments/groups/individuals as Section 106 Consulting Parties. c. No archaeological survey appears to have been conducted for portions of the project APE. d. No vibration analysis information provide as it pertains to cultural or archaeological sites. In conclusion, CDM Smith believes that the evaluation included in the DEIS is incomplete and recommends that a supplemental DEIS be required prior to issuance of a Record of Decision by the FRA. Sal - A •AR Memora ndu do Mr. Chris Mora November 14, 2014 Page 3 cc: Dylan Reingold Kate Cotner Jane Wheeler 1-301•A1 30 M,mor,nd—d— r� Executive Sumr-nary Upon review of the DEIS, CDM Smith concludes that the document is incomplete and lacking in the following primary areas: 1. No impacts outside the FECR ROW were included. 2. As presented, the alternatives analysis appears to be insufficient. 3. Noise and vibration impacts assessment is not complete. a. Vibration data is lacking. b. General methodologies were used instead of the detailed assessment called for under the FRA manual. c. Noise levels are underestimated when compared to the existing conditions data collected by CDM Smith. d. Future condition predicts a near doubling of noise levels. 4. Construction/temporary impacts are not addressed (other than minimal construction noise data). 5. Traffic evaluation is insufficient. a. Number of crossings evaluated is not adequate. b. Very significant queuing impacts will result from the Proposed Project that were not properly disclosed. c. Traffic projections not based on actual traffic counts kept by Indian River County (updated annually). d. AM peak not included. e. Delay and queuing calculations are unclear. f. RTC model resuits do not include impacts to at -grade crossings or the results of multiple trains at rail crossings. g. No mention of future greenway plans (for bicycle and pedestrian use). h. No data given on the projected emergency vehicle impacts for at -grade crossings; no indication of the local emergency routes that were input into the RTC model to render a solution on possible delay impacts. 6. Wetlands analysis is incomplete. Evaluation must include potential impacts resulting from improvements made at crossings outside of the existing ROW. 7. Threatened and Endangered Species analysis is incomplete. Evaluation must include potential impacts resulting from improvements made at crossings outside of the existing ROW. 8. EJ requirement for community outreach is insufficient; specifically, outreach to disadvantaged communities was not adequate. 9. Regarding Coastal Zone Management, enforceable policies 553 and 597 were not addressed. CDM ES -1 top Executive Summary 10. Cultural Resource evaluation is grossly lacking. a. No mention was made of the historic districts or dozens of historic sites. b. Local governments/groups/individuals as Section 106 Consulting Parties. c. No archaeological survey appears to have been conducted for portions of the Proposed Project APE. d. No vibration analysis information provide as it pertains to cultural or archaeological sites. In conclusion, CDM Smith believes that the evaluation included in the DEIS is incomplete and recommends that a supplemental DEIS be required prior to issuance of a Record of Decision by the FRA. CDM c3o 1 A -3 :�, ES -2 Section 1.. Genera! Comments 1.1, Background The National Environmental Policy Act (NEPA) was signed into law on January 1, 1970. NEPA establishes "national environmental policy and goals for the protection, maintenance, and enhancement of the environment and provides a process for implementing these goals within the federal agencies." From the U.S. Environmental Protection Agency's (U.S. EPA) NEPA website, "Title I of NEPA contains a Declaration of National Environmental Policy which requires the federal government to use all practicable means to create and maintain conditions under which man and nature can exist in productive harmony. Section 102 requires federal agencies to incorporate environmental considerations in their planning and decision-making through a systematic interdisciplinary approach. Specifically, all federal agencies are to prepare detailed statements assessing the environmental impact of and alternatives to major federal actions significantly affecting the environment. These statements are commonly referred to as environmental impact statements (EIS)." On September 19, 2014, the Federal Railroad Administration (FRA) released the Draft Environmental Impact Statement (DEIS) for the All Aboard Florida (AAF) high-speed rail project's Phase 2 ("Proposed Project"). FRA is serving as the lead Federal Agency for the review of the Proposed Project. An Environmental Assessment (EA), presumably using similar methodology, was completed for the Miami to West Palm Beach segment (Phase 1) of the project in 2012. The FRA issued a Finding of No Significant Impact (FONSI) for Phase 1. A supplemental EA is under review (concurrently with the DEIS) for the revised location of a maintenance facility. The supplemental EA has no bearing on the DEIS review. CDM Smith has conducted a thorough review of the DEIS. It should be noted that CDM Smith's review comments focus solely on the information presented in the DEIS that pertains to the portion of the Proposed Project within Indian River County's boundaries (including impacts on municipalities). 1..2 General comments The DEIS limits the review of impacts to those activities being planned within the existing right-of-way (ROW) for the Florida East Coast Railroad (FECR), when in fact, the more significant local impacts would fall outside of the corridor at the individual roadway crossings (traffic control and signalization improvements) and bridge crossings. In general, FECR maintains a 100 foot ROW throughout Indian River County. CDM Smith was notified during the diagnostic field evaluation that intersection improvements would include the addition of 100 foot long traffic separating medians on each side of the crossing to address safety requirements for high speed rail projects. This adds up to 200 feet of additional impacts at each of the intersections where the median installation is feasible for the given crossing geometry (exit gates/4- quadrant gates will be used where medians cannot be accommodated). The addition of these medians, at many of the crossings, will require road widening, filling of stormwater swales/ditches, relocation of overhead and underground utilities and potential traffic impacts from shortened queue in turn lanes. CDM 11 Section 1 a Genes 31 Cc�n�n,e��i� The diagnostic report provided via email by Indian River County staff outlines some of the intersection improvements being proposed; however, this information is not presented in the DEIS. Therefore, the DEIS should be considered incomplete due to the lack of information addressing impacts outside of the ROW. The DEIS is also silent on the potential impacts from construction activities. The document does not identify construction lay -down or staging areas, information on construction sequencing or duration, dust control measures, or the potential noise and vibration impacts to archaeological or historical sites along the corridor within the Area of Potential Effects (APE). In addition to the missing construction and intersection improvement impacts, the following general comments were noted during CDM Smith's review: The presentation of the Miami to West Palm Beach segment (Phase 1) separate from the remaining segments appears to be a clear case of segmentation (i.e. Phase 1 was reviewed and approved independently of and ahead of Phase 2). For a project to be segmented under NEPA, AAF would have had to demonstrate "Independent Utility" in order for project components to be reviewed and considered separately. CDM Smith is not convinced AAF has demonstrated "Independent Utility," and would request further documentation from FRA that this process was undertaken in accordance with NEPA requirements. 2. AAF applied for federal funds from FRA through the Railroad Rehabilitation and Improvement Financing (RRIF) program. Compliance with the NEPA is a prerequisite for approval of the RRIF loan application. CDM Smith also reviewed the RRIF loan application for the purpose of confirming consistency between the documents. 3. The Proposed Project as analyzed in the DEIS is assumed to include 5 additional passenger train sets; 16 round-trip trips (32 one-way trips). The DEIS does not account for the increase in freight traffic that is noted in the RRIF loan application or the potential for increased passenger rail traffic over time. 4. The U.S. Coast Guard (USCG) cooperating agency acceptance and jurisdiction determination are included but the U.S. Army Corps of Engineers (USACE) and Federal Aviation Administration (FAA) documents are not included. 5 The DEIS draws conclusions throughout without adequate justification. For example, the document concludes that no significant localized traffic impacts would result from operation of the Proposed Project; however, Appendix 3.3 C indicates that queues stretching for more than a mile would occur at least 4 times an hour at certain area intersections. Such impacts, which could occur all along the corridor of the Proposed Project, were not appropriately addressed. 1 .3 Indirect and Secondary Impacts The DEIS concludes that there will be "no induced growth" as a result of the Proposed Project; however, there are direct statements to the contrary within the DEIS. For example, Table 5.2.5-1 states that, "The project would provide linkages between regional and statewide multi -modal transportation networks and promote commercial development within the vicinity of transit systems" and "The Project would have an indirect beneficial effect on future business opportunities and would likely promote tourism in the region." Section 5.1.2.3 states "The three proposed stations for the WPB -M Corridor (in West Palm Beach, Fort CDM1-2 Smith 301 Lauderdale and Miami) may result in secondary effects such as creating potential for development and redevelopment outside the development directly associated with the stations. This additional development may also create impacts such as induced traffic generated by those developments." This statement contradicts Section 5.2.1.3, which states "The areas surrounding the proposed stations are already developed; the Project is not anticipated to result in induced growth or development that could generate additional emissions of criteria pollutants, and would not result in indirect or secondary effects to air quality." 1.3 Permitting and Regulatory Reviews The DEIS fails to include documentation that USACE and FAA agreed to act as cooperating agencies for purposes of reviewing the Proposed Project. The NEPA-required cover page of the DEIS lists USACE, USCG and FAA be cooperating agencies. A "cooperating agency" is an agency that has jurisdiction by law or special expertise with respect to any environmental impact involved in a proposal (or a reasonable alternative) and will typically will have some responsibilities for the analysis related to its jurisdiction or special expertise (See 40 CFR 1501.6 and 40 CFR 1508.5). Page 1-5 of the DEIS indicates that USACE was asked to participate as a cooperating agency and USACE agreed; there is a similar statement regarding FAA's involvement on page 1-6. No cooperating agency documentation was provided for either the USACE or the FAA. An EIS should include detailed statements concerning the environmental impacts of the proposed project; not bypass this obligation to other permitting processes. On October 7, 2014, the USACE issued a notice stating that, "The applicant has estimated that the north/south component of the proposed railway would occur within the existing FECR ROW and would only require minor impacts to waters of the United States (wetlands and surface waters) at various locations along the corridor. The Corps has initially determined these minor improvements could be verified in accordance with the Corps' Nationwide Permit (NWP) program. Verification by NWP would not require further public coordination." The notice further stated that USACE will use the final EIS as the NEPA document for issuance of the NWP. Additional discussions with the USACE Project Manager indicated that authority for review of the proposed bridge improvements and replacements along the North-South (N -S) segment would be delegated to the USCG, in accordance with Section 9 of the Rivers and Harbors Act. Section 9 states that a USACE permit may still be required pursuant to Section 404 of the Clean Water Act if the construction of a bridge over a navigable waterway requires the discharge of dredged and/or fill material into waters of the United States. Without preliminary design plans for the Proposed Project, it is difficult to evaluate the extent of required dredge and fill activities, and therefore to what extent USACE involvement is required. In addition to USACE and USCG authority, local permits will be required for the proposed bridge replacements and expansions. The Indian River Farms Water Control District (IRFWCD) maintains the North, Main and South Relief Canals. The referenced canals are listed in Appendix 5.3.6-66 of the DEIS (ESA Section 7 Consultation 20140129) to be upgraded (not replaced). CDM Smith spoke with the superintendent of the IRFWCD, who indicated that there has been no contact or coordination to date between the AAF project team and IRFWCD regarding permit or maintenance requirements. IRFWCD further indicated that the existing support for the North Relief Canal Bridge is in a state of disrepair with significant washouts and undermining being observed on the southern support. CDM ''JCI 1-3 Smith Section 2 Affected Environment and Environmental Consequences The majority of the existing environmental conditions and impacts are summarized in Sections 4 and 5 of the DEIS, and CDM Smith's review of those two sections is presented below. 2.1. Traffic and Transportation Impacts 2.1.1 Railroad Ctossings Selected The DEIS failed to consider a representative sample of railroad crossings in Indian River County and thus the impact has not adequately been analyzed or addressed. Two out of 30 crossings in Indian River County were selected based on the largest 2012 Average Annual Daily Traffic (AADT) on roads crossing the rail line. Oslo Road had a 2012 AADT of 14,400 and 191h Place an AADT of 11,500. Although these roads have the largest AADT, they may not necessarily have the longest delay and queue caused by train activity. Two out of 30 intersections represents an inadequate sample size. 2. 1.2 Traffic Projections The DEIS failed to follow FDOT guidance by not conducting actual intersection turning movement counts and not conducting an analysis using those actual counts The DEIS estimated peak hour intersection traffic at the two Indian River County crossings by applying a K (daily traffic occurring in the peak hour) and D (directional distribution) factor to the AADT values. AAF then applied a turning movement volume distribution (left, through, and right) to the PM peak hour traffic to estimate intersection traffic. The DEIS failed to calculate AM peak hour conditions completely. This methodology, according to the Railroad Crossing Analysis report for All -Aboard -Florida, is found in the 2009 Florida Department of Transportation (FDOT) Quality/Level of Service Handbook, CDM Smith's concern with this methodology is that the estimated peak hour intersection traffic volumes could be significantly different than actual traffic, and that the differences are compounded when a growth rate is applied. It would be more appropriate to conduct actual intersection turning movement counts and conduct analysis using those actual counts (see FDOT 2014 Project Traffic Forecasting Handbook Ch.6, Section 6.5 paragraph). Year 2016 and 2036 traffic projections were based on a one percent annual growth rate. The report states this was based on historical traffic data and is conservative because much of the corridor has seen negative growth over the last several years. It would be more appropriate to utilize the regional Travel Demand Model to project future traffic conditions. 2.1.3 Delay and t: twuing AnalyJ,, The DEIS does not properly analyze the delay and queuing calculations. Table 3-10 in the rail crossing report presents some confusing information. First, the automobile delay and queue calculations caused by a passenger and freight train are almost the same, but CDM Smith understands that a freight train is much longer and will create a longer "gate down" condition. Second, CDM Smith is not sure how the delay and queue calculations are done. At Oslo Road and US 1 the eastbound delay and queue at the intersection is CDM 301 3(0 Smith 2 i Section 2 z if, ,.L,° i f Brun- t,,i il,101111 <-ni„I (mi” much longer than at the railroad crossing. For example, the year 2036 eastbound delay at the intersection is projected to be 656.2 seconds (10 minutes 56 seconds) (passenger train) versus 87.5 seconds at the railroad crossing. It seems that eastbound traffic would be delayed a similar amount of time whether it is due to the rail gate down condition or the traffic signal at US 1 being preempted by the train. Furthermore, the northbound left and southbound right turn delays and queues for traffic turning from US 1 onto Oslo Road are not shown. It is assumed that the northbound and southbound through movements on US 1 will have a green indication while a train is crossing Oslo Road, but all other movements at the US 1 and Oslo Road intersection oriented towards westbound Oslo Road will be prohibited. This could be substantial and create safety problems at the intersection. For example, the northbound US 1 dual left turn lane will likely reach its capacity of 26 vehicles or approximately 650 feet while a train is crossing Oslo Road such that excess vehicles are blocking the inside through lane. As the left turn lane demand increases, motorists may maneuver unsafety in and out of it as they attempt to travel westbound. Additionally, the southbound US 1 right turn lane at Oslo Road is approximately 150 feet long and can store approximately six vehicles. While a train is crossing Oslo Road, this right turn lane will likely reach its capacity. Finally, it is not clear where the westbound projected queue at the Oslo Road and US 1 intersection would be. For example, at that intersection, the westbound queue is projected to be 4,099 feet in 2036. At the FEC railroad crossing the westbound queue is projected to be 1,594 feet. If the 4,099 foot queue would consume the US 1 lanes feeding westbound Oslo Road, the impact on US 1 would be significant. As the results appear flawed, the FRA should review the Synchro output to determine assumptions and more details about their methodology. It is not clear where or if the consultant got the actual traffic signal splits and offsets (traffic signal cycle lengths and timing). The DEIS fails to give an adequate delay and queuing analysis for two trains crossing simultaneously The results of the delay analysis shown in Table 3-10 and 3-11 seem to represent one train crossing. CDM Smith understands that two trains could cross a road consecutively and that would lengthen the delay and queue. In effect, back-to-back trains crossing would compound the impact even more because queues from the first train would not have a chance to dissipate before the second train arrived. CDM Smith believes that FRA must reexamine the appropriateness of the weighted average shown in these tables. The weighted average of delay, queue, and LOS does not provide meaningful information. The DEIS failed to provide any mitigation for the long delays created by the rail crossing delays. The mitigation could include improvements to US 1 or the perpendicular crossing streets in the form of additional turn lanes, additional through lanes, or improved traffic signal equipment. Other potential mitigation could include improvements to the overall street network to relieve congestion caused by train crossings, or grade separating some of the railroad crossing to provide relief. I d I o(:'11 i f(-ifti(. In)I)or:ls The frequency projections of freight and passenger trains along the N -S Corridor identified in the DEIS would be anticipated to cause delays at one or multiple at -grade crossings simultaneously through Indian River County, however the DEIS states that there may be minor increased traffic delays at existing at -grade crossings. The report also states there may be delays to trains on a "shared use" environment (both passenger and freight service) which will be controlled by the Train Dispatcher as shown on pages 3-4 and 3-5. There is mention of installing additional passing tracks and from our understanding there are no existing passing tracks within Indian River County. With both the frequency projections of freight and passenger trains along the N -S Corridor it is safe to assume delays could increase at one or multiple at - 2 -2 CDM 301 � x-31 Section 2 • Aft- 1(d t r vn( .,iid t n"if--l—it, l C ,;; .t qu! mn grade crossings simultaneously through Indian River county. The train speeds as shown on Tables 5.1.3-1 & 5.1.2-4 for both passenger and freight appear to assume the speeds will be constant throughout the N -S Corridor and/or counties. This assumes all the existing and proposed track length through the counties can accommodate the stated speed and that no trains will require crossing over to the adjacent track or stopping within Indian River County. The DEIS fails to use the proper model for impacts to at -grade crossings or the results of multiple trains at rail crossings and fails to adequately address mitigation for such impacts. The DEIS does state using Rail Traffic Controller (RTC) model is an acceptable method to predict train movements; however, the report stated results of this model for bridge closures over navigable waterways but not for impacts to at -grade crossings or the results of multiple trains at rail crossings The software will provide time -table and track occupancy results and animation (see www.berkelysimiulation.com) and take into account speed. The report does mention the addition of passing tracks and or universal crossovers (pg 3-37) to accommodate trains passing each other; however, there are no indications where these may occur. The DEIS does not present design plans to identify passing options. The DEIS does state there will be adverse environmental effects to at -grade crossings and that each crossing will be reviewed and mitigation measures installed to reduce these impacts (DEIS S-8). Again there are no design plans showing these mitigation measures or what the impact will be to the local authorities for the capital investment or additional maintenance costs. In addition, it is anticipated that there will be possible footprint increases to the existing roadway at intersections and possible additional traffic pre-emption signal heads. 2 1 5 Pedesti ian and Epicycle Impacts The DEIS overlooks impacts on bicycle and pedestrian traffic. Many of the railroad crossings are located in heavily populated and densely developed areas that generate a substantial amount of bicycle and pedestrian traffic. The impact to this growing segment of the traveling population has not been addressed. The DEIS does state (section 3.3.1) that "pedestrian at -grade crossings would be upgraded to enhance safety." The DEIS does not address additional risks to pedestrians crossing the tracks outside of grade crossings as a result of increased freight and new passenger rail traffic traveling at high speeds on two tracks. There are no future projections of greenways stated or statements that discussions have been made to local Transportation/Metropolitan Planning Organizations about their projections for bicycle/pedestrian volumes and about their future plans for greenways. 2 1.6 Finer -ency Vehicle Mobility Without the appropriate data, the DEIS does not adequately address the impact on emergency response vehicles. Indian River County has a significant number of hospitals and fire stations that will be impacted by additional railroad crossing blockages. Fire truck and ambulance movements are anticipated to be more inhibited when trains are moving through the grade crossings due to increase rail freight and passenger trains. As stated earlier, the DEIS does state the applicant used an RTC model (see section 4.3.4 on what the software will provide) for projected train movements; however, there is no data given on the projected impacts to at -grade crossings. In addition, there was no indication the local emergency routes were input into the RTC model to render a solution on possible delay impacts. 2.2 Noise and Vibration Impacts The DEIS failed to include an in-depth assessment of the noise and vibration impacts caused by the Proposed Project. High Speed Ground Transportation Noise and Vibration Impact Assessment Smith 3 0 A 3 2-3 Section 2 r i0tt ( i, i i r,wn, i , i �i t , - ,i, - o -i ; : r,, , , (DOT/FRA/ORD-12/15, September, 2012) provides the basic guidance and procedures for the assessment of potential noise and vibration impacts from proposed high-speed ground transportation projects. This manual is intended for projects with train speeds of 90 to 250 mph. The manual is similar to the FTA Transit Noise and Vibration Impact Assessment manual (which is intended for projects with train speeds up to 90 mph). An important characteristic of the noise from high-speed trains that is absent from the DEIS noise analysis is analysis of the onset rate of the sound signature. Onset rate is the average rate of change of increasing sound pressure level in decibels per second during a single noise event. The rapid approach of a high-speed train is accompanied by a sudden increase in noise for a receiver near the tracks. Based on the absence of discussion of onset rate and use of the FTA manual figure showing typical A -weighted maximum sound levels instead of the FRA manual showing typical A -weighted levels of high-speed train sources, indicates that the noise analysis relies more on the FTA manual than the more pertinent FRA high-speed train noise manual. The DEIS lacks calculation details and quantitative support for its impact assessment as required by the Federal Railroad Administration manual. In general, the impact assessments are lacking calculation details and quantitative support. The Proposed Project is well beyond the initial planning stages. Therefore, these calculations and support documentation should be required as part of the DEIS analysis. The DEIS fails to include an evaluation of noise and vibration impacts on subterranean archaeological sites and vertical historical sites along the N -S Corridor. The FRA manual references Section 106 and states with regard to historic and archaeological sites, "Special protection provided by law. Section 4(f) of the DOT Act and Section 106 of the National Historic Preservation Act come into play frequently during the environmental review of transit projects. Section 4(f) protects historic sites and publicly -owned parks, recreation areas and wildlife refuges. Section 106 protects historic and archaeological resources." The DEIS does not include a complete list of the subterranean archaeological sites and vertical historical sites along the N -S Corridor. It therefore does not evaluate the Proposed Project's noise and vibration impacts on the subterranean archaeological sites and vertical historical sites along the N -S Corridor. Moreover, AAF made no attempt to collect representative noise data at a representative sampling of intersections along the corridor, as is required by Section 106 of the NHPA. Specifically, CDM Smith noted the following deficiencies: The DEIS relied on an inaccurate methodology for determining existing noise levels. The FRA manual recommends that noise be considered in terms of divergence, absorption/diffusion and/or shielding at a distance of 50 feet from the source. Existing noise levels at 50 feet were not monitored in the field, but rather estimated based on the FTA Guidance Manual based on population density or proximity to an interstate highway, airport, or an existing rail line. No figures are presented to show the existing ambient noise levels in the Project Study Area derived from these different estimated noise levels. Existing ambient noise levels would be helpful in comparing existing and future build impacts at sensitive land uses and historic properties. Measurements of existing ambient noise levels, especially at sensitive land uses and historic properties, should have been used as the combination of various transportation and urban noise sources can be complex. See Appendix B of the FRA manual which discusses options for determination of existing noise levels ranging from full measurement (more accurate) to tabular lookup (less accurate). 2-4 3 0 ► 3 Smith Section 2 t n;11 -, t',:,! k ri,:i,, ,i�d Ei�nnru;i� rtlal Cc�r r yue��te� a. Outdoor measurements were collected by CDM Smith using a Type 1 SounclPro DL sound level meter in October 2014. The noise meter was placed 5 feet above the ground level. Noise levels were measured at each location and the equivalent steady-state sound level (Leq) was collected for each site logged in one minute intervals. One minute data log is important to determine any aberrant noise events at each site. Noise levels were measured at six locations within the Project Study Area, as shown in Table 2-1. The purpose of the ambient noise level measurement was to quantify the existing acoustic environment and provide a baseline for assessing the impact of future noise levels on the receptors in the vicinity of the proposed action resulting from the Proposed Project. No documentation of field measurements collected by AAF were presented in the DEIS. Table 2-1 October 2014 Noise Data Collected by CDM Smith Crossing Location Measured (various time periods) Lmax Leq Lmin Ambient Leq Train Event Leq Train Horn Lmax Sebastian Roseland Rd 107 79 48 71 88 107 Sebastian Schumann Dr 104 74 42 64 88 104 Vero Beach 45th St 101 71 47 64 83. 101 Vero Beach 23rd St 105 78 52 64 86 105 Vero Beach 4th St 98 7653 68 86 98 Vero Beach Highland Dr 1 106 80 52 67 89 106 b. People generally perceive a 10 A -weighted decibel (dBA) increase in a noise level as a doubling of loudness. For example, a 70-dBA sound will be perceived by an average person as twice as loud as a 60-dBA sound. People generally cannot detect differences of 1 dBA to 2 dBA. Differences of 3 dBA can be detected by most people with average hearing abilities. A 5-dBA change would likely be perceived by most people under normal listening conditions. The DEIS underestimates the noise impacts from the Proposed Project. Table 5.2.2-9 of the DEIS, indicates that the Proposed Project would result in daytime noise levels (Leq) ranging from 62.1 to 63.9 dBA close to at -grade crossings (average 62.5 dBA) and ranging from 61.4 to 63.5 dBA along the mainline tracks. The 2014 ambient noise levels (L.eq) collected by CDM Smith in the field ranged from 61 to 71 dBA and 83 to 89 dBA during a train event for the existing condition. These values are higher than the projected background conditions used in the DEIS. The DEIS does not address different noise sources and combining of noise sources such as traffic noise, freight noise, and passenger train noise to calculate the increase in the noise levels from the Proposed Project which results in underestimation of noise levels from the vroiect d. The Ldn ranged from 62.2 to 64.1 at -grade crossings and 61.6 to 63.6 along the mainline. The future noise levels listed in Table 5.2.2-10 shows the existing Ldn noise levels are 75 dBA with the project noise at 64 dBA in Indian River County. Comparing existing Ldp from the existing levels of 62.2 to 64.1 to future levels of 75 dBA, there is a 10 dBA increase which equates to doubling of loudness 2 The DEIS fails to include existing vibration levels in the Project Study Area to compare to future vibration levels. Similarly, generic vibration levels at various distances are only shown for rubber -tired vehicles traveling at 30 miles per hour (mph), light rail traveling at 50 mph, and heavy rail traveling at 50 mph. As suggested by the DEIS, the vibration source in the E -W Corridor is SR 528, where vehicles in the Project Study Area will be traveling at speeds exceeding 30 mph. According to a later reference on CDM Smith 301 •y c7 2-5 Section 2 +Aft r (r'I 1 it .-. r 1 1 1 im 0 11 i :,,r, 11',t'), t page 5-43, freight trains observed for the Amtrak EA had speeds ranging from 30 to 49 mph. No figures are presented to show the existing vibration levels in the Project Study Area that were used to compare against the future vibration levels. 3 The estimated noise levels for SR528 presented in the DEIS are based on an incorrect classification. The DEIS shows that FRA used FTA noise levels for interstate highways to estimate noise levels near SR 528; however, SR 528 is a state road, not an interstate highway. 4 The DEIS fails to give a detailed explanation of the noise levels associated with both idling locomotives and moving locomotives. The DEIS mentions noise from idling locomotives and moving trains; however, it does not explain what these noise levels are and how the Ldn from moving and idling trains at the VMF were calculated to be 68.8 dBA at 50 feet. 5 The DEIS fails to provide a basis for its declared correction factors for the Proposed Project. On page 5- 41, the DEIS states that there is a correction factor for passenger trains of 4 dBA. Moreover, on page 5- 50, the DEIS states that there is a correction factor for passenger trains of 10 VdB). These figures, however, are referenced for passenger trains on elevated tracks. No basis is provided for these factors. 6 The DEIS did not adequately account for the noise and vibrations of the construction equipment or the noise and vibrations that occur when you use two pieces of equipment simultaneously. Construction noise is evaluated for the two loudest pieces of equipment. It is not clear whether it was assumed that both pieces of equipment will be operating concurrently. Numerous pieces of equipment operating concurrently may contribute substantially to the overall construction noise, even if the individual equipment may not be as loud as the two selected equipment. The DEIS should have described the other typical construction equipment and the number of various equipment operating simultaneously, and based the analysis on the combined noise from that equipment. The DEIS fails to address the increase in future traffic noise along the Proposed Project corridor. The DEIS references existing noise from SR 528 and other roadways as the dominant existing noise source; however, the increase of traffic along these corridors that will occur by the time the Proposed Project is in full operation (future condition) is not documented. In the DEIS, the total future noise level is calculated by adding the Proposed Project noise level to the existing highway noise level, failing to account for the fact that population growth will result in increased traffic noise in the Project Study Area in the horizon year when the Proposed Project is fully operational. Increases in future traffic noise along Project Study Area travel corridors are not addressed in the DEIS. See the FRA manual, Chapter 3, Noise Impact Criteria, which discusses relationship of project noise impacts to ambient noise levels (the higher the ambient noise level, the lower the noise level increase before onset of impact).The document also does not discuss the freight and passenger rail growth and long term impacts. The DEIS fails to analyze the increase in freight traffic in the alternatives analysis. The DEIS analyzes the increase in freight operation for the No -Action Alternative only. The change in freight operation should have been addressed for the Project Alternatives, as required by NEPA for an EIS. The DEIS failed to discuss the quantitative effects of speed and type of locomotive on the noise and vibration levels. The DEIS indicates that noise and vibration levels were calculated for different train speeds. The document should have discussed the effect of the referenced speed and type of locomotive (i.e., freight vs. high speed passenger train) on noise and vibration levels, such as calculating high speed train onset rate (startle effect) and aerodynamic noise (see FRA Manual). 2-6 301 - Smith A• y� Section 2 e Aff+-i (,' j L. i �.� kn li iii Yi�lr'n(d (l�i1SE>r �u�n�ec 10. The DEIS did not properly analyze the noise and vibration impacts to land uses, historical structures or archeological resources that are within 600 feet of the Proposed Project's Rail Corridor. Page 4-37 of the DEIS specifically states that the Project Study Area for vibration extends approximately 600 feet from the rail corridor; however, on page 4-122, the DEIS deviates from the 600 feet boundary and presented a vibration analysis for archaeological resources that was limited to the footprint of subsurface activities within the existing approximately 100 -foot wide FECR ROW for the N -S Corridor. 11 The DEIS fails to disclose the total number of land uses that are sensitive to noise or vibration (a.k.a. sensitive receptors) currently being affected by existing noise levels. In Section 5.2.2.2, numbers of impacted sensitive receptors are presented for various project components. AAF should discuss the total number of sensitive receptors and ones that may already be impacted without the Proposed Project in the Affected Environment section (refer to FRA Manual). 1.2. The DEIS fails to adequately describe the noise and vibration mitigation. Section 7.2.4 indicates that AAF will implement mitigation measures as part of the project design; however, it is unclear what that mitigation would be, or what its effectiveness would be in addressing significant impacts. 13. The DEIS fails to include a documented mitigation analysis. Moderate and Severe impacts are identified in the DEIS, however, mitigation analysis is not documented. Noise barrier analysis or horn noise assessment using the FTA and FRA noise assessment manuals is not included in the DEIS. The FRA manual for high-speed rail projects is designed to complement the FTA manual. The High -Speed Ground Transportation Noise Spreadsheet Model has been developed in conjunction with the FRA manual for calculating noise from high-speed rail projects. 2.3 Air Impacts The DEIS did not use the correct methodology to analyze the increase in vehicular emissions caused by the Proposed Project. The Methodology section on page 5-34 of the DEIS states that for vehicular emissions modeling, "all vehicles were assumed to be gasoline burning vehicles." The assumption is not used by the Federal Highway Administration (FHWA) and is not a U.S. EPA -recommended methodology for NEPA analyses [U.S. EPA, "Policy Guidance on the Use of MOVES2014 for State Implementation Plan Development, Transportation Conformity, and Other Purposes" (EPA -420—B-14-008, July 2014)]. The DEIS should analyze the vehicular emissions using the latest version of the U.S. EPA's Motor Vehicle Emissions Simulator (MOVES), MOVES2014 [Note that the older version, MOVES2010, is also acceptable. (79 FR 60343)]. The FRA should have obtained MOVES2014 input files from the Florida Department of Environmental Protection or FDOT for Florida vehicle fleet distributions, by geographic area, and run these to obtain accurate, up-to-date, and defensible emissions inventories for a representative mix of vehicle types and ages. The DEIS fails to examine the negative localized impacts of air emission rates due to the Proposed Project. Tables 5.2-1 and 5.2.2 show the overall regional net benefit in annual mass air emissions due to the induced modal switch from passenger cars to train use. The text suggests that this benefit is not uniformly distributed across the state. The Miami to West Palm section of the project will receive most of the benefit, because that is where train stations are available to travelers; however, it is likely that Indian River County will suffer detriment because the Proposed Project will INCREASE annual mass air emission rates in its area. This is because Indian River County will have no train stations to remove on -road vehicle trips, but will have Smith 3 0 1 1Pt `-� a 2-7 Section 2 , Ai(,, i- I I ffww, i,[ ,,,o h —mmw no,:El1 , e_piFii , increased emissions from passenger trains, induced additional freight trains, and greater idling at at -grade crossings. The Proposed Project's air emissions impacts specific to Indian River County should be modeled and disclosed. The public should have complete information about impacts the Proposed Project will cause in some portions of the state so that other portions of the state can receive benefits. The DEIS fails to address the Proposed Project impacts to the localized air quality. Potentially significant localized impacts would be expected to be associated with maintenance yards, terminals, and park -to -ride lots., The Proposed Project plans to have third -rail siding at three locations in Indian River County .If the purpose of the third track siding is to hold idling freight trains while the high-speed passenger trains passes, the DEIS should include modeling for these emissions, especially diesel particulate matter emissions. The DEIS should also address potential effects to sensitive receptors nearest these locations. The intersection carbon monoxide analysis has been generalized from the 2012 Phase 1 studies. An up-to- date analysis with the latest traffic and emissions data is recommended to determine if a microscale dispersion models should be run for carbon monoxide concentrations at the worst-case at -grade crossing in Indian River County (FHWA Technical Advisory T 6640.8A). An analysis for the new one-hour nitrogen dioxide National Ambient Air Quality Standard (NAAQS) should be included. Although quantitative modeling is not required by FHWA Technical Advisory T 6640.8A, this new stringent NAAQS is a possible issue at congested intersections. Section 5.2.1.4 Construction -Period Impacts evaluation lacks the detail required for an adequate DEIS. Among other things, the analysis should include a discussion of the length of the construction period along each segment, identification of areas where contaminated soils would be disturbed (and specific mitigation measures), identification of construction staging areas and their activities, description of and commitment to specific dust control measures, and an evaluation of exposure to diesel particulate matter emissions from construction equipment (FHWA Technical Advisory T 6640.8A). Regarding DEIS Section 7.2.3 — Mitigation Measures, Air Quality, the discussion of mitigation for fugitive dust control is generic, and there is no mention of mitigation for diesel particulate matter emissions. Mitigation discussion is required under 40 CFR 1502.16(h). The section should identify the Best Management Practices that would be employed at staging areas and at construction sites. CDM Smith recommends also that AAF commit to use of construction equipment meeting U.S. EPA Tier 4 emissions standards, or to retrofitting equipment not meeting these standards with diesel particulate matter filters. 2.4 Coastal Zone Management The DEIS speaks to the applicable coastal zone management statutes (Table 5.2.5-1) and concludes that the Proposed Project is consistent, but there is very little back-up for this conclusion. Additionally, Table 5.2.5-1 omits applicable, enforceable policies 553 (Building and Construction Standards) and 597 (Aquaculture). As in the rest of the DEIS, the assumption is made that all work will occur within the existing FECR corridor, which does not take into account intersection improvements, staging, noise barriers, stormwater management, etc. The following excerpts from Table 5.2.5-1 are examples of unsupported statements: I "Chapter 163, Part II Growth Policy; County and Municipal Planning; Land Development Regulation: The Proposed Project would be consistent with local, regional, and state comprehensive plans. 2-8 13 01. IN - 12) Smith Section 2 s Afh%(led Ft o iw)wi of d,Id I (.of,,. (Jtf nM i;l Consistency with these plans has been included in the purpose and need criteria matrix used to develop the Action Alternatives." Comment: The DEIS fails to adequately address the Proposed Project's consistency with Indian River County's local Coastal Zone Element Plan. Under the Florida Coastal Management Program Guide, Chapter 163, Part II, Florida Statutes is an enforceable policy incorporated in the federally -approved FCMP. Chapter 163.3194 provides the legal status of comprehensive plans that have been adopted in conformity with the Coastal Zone Management Act. Therefore, Proposed Project must be consistent with the Indian River County 2030 Comprehensive Plan. There is no information provided in the DEIS specifying how the Proposed Project is consistent with this Comprehensive Plan Also, the only planning consistency criterion used in the alternatives screening is "Consistency with plans of transportation agencies and landowners." There is no reference to consistency with local plans in the discussion of purpose and need or alternatives. 2. "Chapter 252 Emergency Management: The Proposed Project would include the development of a passenger rail system within an existing rail corridor and along an existing highway ROW. The E -W Corridor would be located outside of the defined storm surge zones and hurricane evacuation areas for Brevard and Orange counties. Within the N -S Corridor the rail line would be located within Florida Division of Emergency Management -defined storm surge zones; however the development would occur entirely within the FECR Corridor and would be consistent with the existing transportation uses. While the proposed rail system would encourage regional connection as well as growth in the vicinity of the supporting stations, growth would be focused in previously developed areas and would be consistent with existing commercial and industrial land uses. Consequently, the Proposed Project would not affect the state's vulnerability to natural disasters and would not affect emergency response and evacuation procedures. Further the Proposed Project would be consistent with the emergency preparedness policies within the East Central Florida and Treasure Coast SRPPs." Comment: The DEIS does not present any information regarding how the Proposed Project will affect emergency response and evacuation procedures. Under the Florida Coastal Management Program Guide, Chapter 252, Florida Statutes is an enforceable policy incorporated in the federally - approved FCMP. The statement that the Proposed Project would encourage growth contradicts other statements throughout the DEIS that the Proposed Project will not result in induced growth/development. Furthermore, the conclusion that because growth would occur in developed areas, vulnerability to natural disasters would not be affected is not true. Increased development, even in developed areas, can certainly affect emergency response and evacuation procedures by increasing response times and making evacuation more difficult. "Chapter 259 Land Acquisition for Conservation or Recreation: The Proposed Project would likely result in beneficial impacts; compensatory mitigation would be required including the potential acquisition of environmentally endangered lands. Impacts to delineated wetlands would require mitigation as required by Section 404 Individual Permits. Consequently, while the implementation of the Proposed Project would remove wetlands from the N -S and E -W Corridors, compensatory mitigation would include the potential acquisition of environmentally sensitive habitat types." Comment: The DEIS does not acknowledge the potential negative impacts to Indian River County that could result from mitigation activities and loss of environmentally sensitive lands. There is no sm2-9 Smith 3 0 1• tA Section 2 a �,. Ii i:„tr , (i l -I k , (ui'nrgilE m c explanation of what compensatory mitigation and/or acquisition of environmentally sensitive habitat types is envisioned elsewhere in the DEIS (should be included under "Mitigation Measures and Project Commitments" in Section 7). Furthermore, it's not accurate to say that the Proposed Project would result in beneficial impacts. The Proposed Project would result in negative impacts, thereby requiring mitigation. 4 "Chapter 288 Commercial Development and Capital Improvements: The Proposed Project would have an indirect beneficial effect on future business opportunities and would likely promote tourism in the region." Comment: Again, this statement in the DEIS contradicts other statements in the DEIS that there will be no induced growth/development. 5 In addition to the unsupported statements, the DEIS states that the Clearinghouse determined that a positive consistency determination from a "similar project" would be valid for the Proposed Project (see below from Section 5.2.5): "As stated in the 2013 FONSI for the WPB -M Corridor, the Florida State Clearinghouse has reviewed the South Florida East Coast Corridor Transit Analysis, a similar project to the Phase I to the WPB M Corridor described in the 2012 EA. The South Florida project was determined to be consistent with the FCMP, and the State Clearinghouse determined that this consistency determination would be valid for the AAF project because the AAF Project Study Area is fully encompassed within the South Florida East Coast Corridor Transit Analysis area which was found to be consistent in 2006 and there have been no relevant changes in the CZMA or FCMP criteria that would affect that determination." Comment: The Florida State Clearinghouse made a consistency determination without input from all of the Florida Coastal Management Plan agencies. In Florida, under Section 380.23, Florida Statutes, a project can only be found consistent if all commenting agencies (under the FCMP agency umbrella) with relevant statutory responsibilities concur. In this case, the FCMP agencies were not given an opportunity to comment on the project by the Florida State Clearinghouse. Rather the Florida State Clearinghouse made the determination without agency input. Per the Florida State Clearinghouse manual (http://www dep state fl us/secretary/oip/manual/manual.htm), the Clearinghouse sends the document or application to OIP for coordination of DEP review. The appropriate DEP division or district contacts distribute the project to appropriate division bureaus and satellite offices. Based on the information provided in the DEIS, this process was never conducted. Additionally, the South Florida East Coast Corridor Transit Analysis is cited as similar to Phase I, so the consistency determination for this project would not be valid for Phase II of AAF. 2.5 Environmental Justice (EJ) The DEIS overlooks the negative impacts to minority and low income communities in those areas of the Proposed Project that do not have proposed stops. The EJ analysis indicates, under Indirect and Secondary Impacts, that the Proposed Project would have a beneficial effect on minority and low income populations in Orlando, West Palm Beach, Fort Lauderdale and Miami by providing an alternative transportation option that would improve access and mobility between Orlando, West Palm Beach, Fort Lauderdale and Miami. There however is no discussion of what type of beneficial effect the Proposed Project would have upon other EJ populations along the rail line. This is also connected to early comments received on the Proposed 2-10 r , Smith Section 2 • Affe, I, tl I irviroim fd a110 1 nen w,� nt,�l C,;n� i_ Project concerning areas without a station that would be adversely affected, but would not receive any economic or social benefits. Additionally, AAF failed to conducted significant public outreach to affected minority communities located along the FECR corridor. AAF received a comment during early scoping for the Proposed Project to include significant public outreach to minority communities that are located along the FECR Corridor; however, there is no discussion within the DEIS of such an outreach occurring within Indian River County. Indian River County has confirmed with Freddie L. Woolfork, an Executive Board Member of the Gifford Progressive Community League, that AAF held a meeting at the Gifford Youth Activity Center for local citizens. The required meeting, however, was described as a "generic, shortened version of a previous (non -Gifford -specific) public meeting." There was no specific information pertaining to the impacts the Proposed Project would have on the Gifford community. In fact, Mr. Woolfork described the meeting with AAF as "more of a discussion to let [the Gifford Community] know that there would be a new passenger project in Florida and that there would be 32 round trips per day going through Indian River County at 120 MPH and that it is a great economic benefit to all of Florida..." It is therefore obvious that AAF held a meeting in the Gifford Community to satisfy a NEPA requirement without any intention of taking into consideration the comments, concerns and issues brought forth by those local residents. 2.6 Natural Resources Impacts CDM Smith notes the following comments/concerns with regards to natural resources impacts: 2,6.1 General Commend The DEIS does not fully address the environmental impacts to the natural resources located within Indian River County. For example, Sections 7.2.6 and 7.2.10 state that the relative mitigation activities will be identified in the various permit requirements (once issued), rather than identifying the impacts and stating what the mitigation activities will entail. NEPA requires that the environmental impacts be addressed in the DEIS, and not deferred to the permitting process. Moreover, on pages 4-54 and 7-8, the DEIS states that the USACE permitting process will rely on the DEIS as the required NEPA document to complete the Section 404(b) (1) analysis. It is therefore necessary that the issues be sufficiently addressed within DEIS document. Thus the analysis of the impacts is inadequate. 2.6.2 Water Resources The following are examples from the DEIS demonstrating the lack of sufficient information necessary to adequately address impacts to water resources: Section 5 of the DEIS says stormwater Best Management Practices will be installed but gives no specifics on what type of Best Management Practices they intend to use or the location. Page 3-35 of the DEIS states that the Proposed Project will include installing a third rail at various locations (3 within Indian River County). On page 5-79 of the DEIS, it states "The Project would include improvements to the existing mainline and reconstruction of the second tracks on the existing track beds. Constructing the Project in the N -S Corridor would not create new impervious surface." The DEIS does not take into account that there will be new impervious surface due to road construction outside the existing corridor. For example, The DEIS fails to address the Smith 2 ii 3c�1 ' 1�•yIt, Section 2 e Af[2, (-1 t. ilv 1 =f 11, 10 -I'1 I z ii' .I cm ci environmental impacts of the new impervious surfaces that AAF is required to install outside the existing corridor to qualify as a sealed corridor. On page 5-79, the DEIS states that constructing the Proposed Project in the N -S corridor will not create new impervious surfaces. This statement is contradicted in several areas throughout the DEIS. Page 3-33 of the DEIS states that the existing railroad system was built and is maintained to FRA Class IV track standards. On page 3-36, the DEIS states that the Proposed Project intends to operate at a speed of up to 110 miles per hour, which, according to the Railroad -Highway Grade Crossing Handbook—Revised Second Edition (2007), would require track improvements to achieve Class VI standards. Specifically, Class VI tracks (high speed rail) requires a sealed corridor, which includes the installation of a 100 foot median on each side of the road crossing (where feasible; 4 -quadrant gates can be used as an alternative if crossing geometry does not support the installation of the median)(see Section 3 of the above -referenced handbook). These necessary improvements will cause new impervious surfaces that fall outside of the FECR ROW. The DEIS should address the additional impacts from these impervious surfaces. 2,6.E C onstrrictiot, The DEIS does not address staging or equipment laydown locations or temporary/permanent impacts on the natural environment. Under NEPA, the DEIS is required to address both construction and post - construction impacts of the proposed action. See Federal Register (volume 64, No. 101 dated May 26, 1999). This has not been done. 2,6.4 Mitigation The DEIS fails to identify specific mitigation measures for the adverse effects the Proposed Project will cause on the natural environment. For example, page 7-10 of the DEIS states: "AAF will obtain an appropriate Section 404 permit from USACE prior to construction, and implement mitigation as required by the wetland permit conditions." NEPA requires that the specific impact be identified and corresponding planned mitigation presented. The DEIS appears to claim the benefits of mitigation in several instances, without specifically describing the mitigation activity. Under NEPA, the impacts must be analyzed first before mitigation can be considered. According to Table 5.2.5-1 regarding land acquisition for conservation and recreation: "The Project would likely result in beneficial impacts; compensatory mitigation would be required including the potential acquisition of environmentally endangered lands. Impacts to delineated wetlands would require mitigation as required by Section 404 Individual Permits. Consequently, while the implementation of the Project would remove wetlands from the N -S and E -W Corridors, compensatory mitigation would include the potential acquisition of environmentally sensitive habitat types." There is no explanation of what compensatory mitigation and/or acquisition of environmentally sensitive habitat types would be required in the DEIS. Furthermore, it's not accurate to say that the Proposed Project would result in beneficial impacts. The Proposed Project would result in negative impacts, thereby requiring mitigation. That mitigation should have been addressed and described in detail in the DEIS. 2.1 Wetland Impacts The wetlands discussion in Sections 4 and 5 of the DEIS is inadequate. No figures showing wetland locations relative to the Proposed Project area appear in the DEIS text or appendices. The DEIS does, however, include approximate acreages for impacts. IRFWCD staff has indicated that they do not believe 2-12 CDM Section Z • Aff,'( t- d Eili+!I�`t tl �'1it _n�i f YiS` i=rf�l it f. tl�ni',�Ue'!II NS that inclusion of the banks of the North, Main or South Relief canals as wetlands is appropriate. Background information is required to confirm the accuracy of these estimates. The following are specific examples from Sections 4 and 5 of the DEIS deficiencies: There is a statement in Section 4.3 that "Wetlands were identified and characterized for areas in which the Project would require ground disturbing activities." Those areas should be specifically identified and include all planned activities (roads, utilities, noise barriers and other mitigation, etc.) as well as staging and equipment laydown locations. Section 4 states that field delineations were conducted for the FECR corridor but there are no figures showing wetland boundaries for that corridor. The text references the land use figures in Appendix 4.1.1-A, which do not show wetlands. The only wetlands figures in the appendices are for the E -W corridor. 3 USACE jurisdictional determination should be included in the DEIS/EIS- 2.8 Threatened and Endangered Species Impacts The limited geographic scope of the DEIS prevents CDM Smith from fully analyzing the impact of the Proposed Project on threatened and endangered species. As is noted consistently throughout CDM Smith's review of the DEIS, impacts to threatened and endangered species are addressed only within the railroad ROW. The USACE, U.S. Fish and Wildlife Service (USFWS) and National Marine Fisheries Service (NMFS) determinations that the Proposed Project will have no adverse effect on threatened and endangered species are based on the assumption that all work will occur within the existing ROW (reference Sep. 18, 2013 letter from USACE to the National Oceanic and Atmospheric Administration; September 24, 2013 letter from USACE to USFWS; Oct. 28 letter from NMFS to USACE; AMEC notes from Sep. 6, 2013 meeting with USFWS, USACE and NMFS). The determination needs to take into account any activity outside the ROW. AAF needs to present information about these activities to the agencies and include their feedback in the DEIS. Smith z -i3 Section 3 Section 4(f) Evaluation and Cultural Resources As properly stated in Section 6 of the DEIS, Section 4(f) of the U.S. Department of Transportation (DOT) Act of 1966 requires DOT agencies to avoid using certain public resources when undertaking transportation projects unless there is no prudent alternative and all necessary action is taken to minimize harm. Section 4(f) resources include publicly owned parks, recreation areas, wildlife and/or waterfowl refuges and historical properties of National, State or local significance. The DEIS includes Section 4(f) comments in both Section 5 and Section 6; however, there are inconsistencies between the two sections. For example, Section 5 does not include historical properties (it should), while Section 6 does. Section 6 refers only to the St. Sebastian River Bridge within Indian River County. 3.1. cultural Resources Upon review of the Cultural Resources section of the DEIS it appears that the Section 106 process implemented can best be characterized as minimalistic. FRA's decision that "...consultation with local entities was not required for Phase II," is perplexing due to the overall size and nature of the Proposed Project which can affect such a vast array of resources (DEIS 4-124). In the NHS Section 106 minutes contained in the appendix of the DEIS, it is clear that the SHPO advised AAF to use the 106 process; however, SHPO also determined that AAF did not need to fully engage local governments/groups/individuals as Section 106 Consulting Parties to fulfill the NEPA public input requirements of the National Historic Preservation Act (NHPA). This is simply not appropriate. CDM Smith feels strongly that this approach does not properly allow the local communities an opportunity to voice their concerns in a forum that is adequate to the important resources within the Project Study Area. The DEIS in regards to the identification, evaluation and effect determinations of historic properties is again minimal in its content with notable absences of known National Register listed and determined eligible resources. Several known archaeological sites that fall within the Proposed Project APE appear to not have been surveyed and evaluated for National Register eligibility and effects. At the very least they are not properly addressed. In addition, it is not clear if an adequate archaeological survey was conducted for portions of the Proposed Project APE. No subsurface testing was done in the N -S FECR Corridor per a letter dated Oct 31, 2013. According to the DEIS, the FECR, a National Register Historic District, falls within the Proposed Project APE and has contributing resources adversely affected (St. Sebastian Bridge), yet the DEIS states that this same district has a no adverse effect determination as a result of the Proposed Project. If a district loses a contributing resource, then the district itself experiences an adverse effect. it is also apparent that not all known historic resources were identified and evaluated within the Proposed Project APE as several National Register Historic Districts are absent from the discussion within the DEIS. 3-1 CDM J Section 3 s : i.� !,lit oi, i, ''d (uL'. Ur dl ki=�c,i �rti�. The DEIS either completely omitted or inadequately addressed numerous historical and archeological sites in Indian River County. Two other areas of concern relating to cultural resources are: 1. The DEIS does not indicate that vibration studies were conducted in relation to historic structures and archaeological sites. The DEIS does not examine the construction impacts in relation to historic or archaeological resources (overall construction activities and staging areas are not addressed). While the development of the Proposed Project's APE and methodology appear to have been developed with the input of SHPO, the DEIS's lack of information, and omission of important resources that clearly fall within the Proposed Project's APE are very concerning and raise the question whether the methodology was properly executed. Couple this with the substitutive process used that minimally consulted with local entities results in a DEIS that is lacking in these critical areas. CDM Smith has worked closely with the Indian River County Historian and other local resources to identify a substantial number of properties missing from the DEIS that appear on either the State of Florida's Master Site File system or in the National Register of Historic Places. As stated above, Section 4(f) requires that consideration be given to "historic properties of National, State or local significance." Aside from those properties listed on the NRHP, there are a significant number of properties alongside the corridor that that are of local significance and importance. CDM Smith believes that the Cultural Resources evaluation included in the DEIS is incomplete and recommends that a supplemental DEIS be required prior to issuance of a Record of Decision by the FRA. 3-z Smith Page 24 Iier�� 4 �-,7c�; Cis is \ (1951) at page 171. This narrow canal on both the west and east sides of the railroad bridge and Old Dixie Highway Bridge has yielded fossilized bones for decades. Since it did not identify these significant historical resources in the course of the Section 106 process, FRA failed to assess whether project construction would affect these resources by disturbing paleo artifacts lying beneath the surface; whether vibration from increased freight and new passenger operations could damage these artifacts; and whether the lateral expansion of active rail operations would foreclose or hinder future artifact recovery efforts. likewise, the DEIS failed to address ways to avoid, minimize or mitigate any adverse effects on these resources. EeURty. Thus, nothing is said in the document about the Old Town Sebastian Historic District East or Old Town Sebastian Historic District West. There are over 40 contributing sites or buildings in these two districts, both of which are listed on the National Register. By failing to identify these distF+ets Districts, the DEIS neglected to mention that the FECR corridor bisects them, or to account for the contextual effects (such as noise, vibration, safety and visual impacts) that increased rail traffic associated with the Proposed Project would have on them. Nor did it address the measures that could be implemented to address those effects. Kate — my recommendation is to add one of the paragraphs below (after the paragraph talking about the two Districts) to show other additional NP in the County but with listing them. — Ruth In addition, the DEIS fails to identify other affected architectural/historical resources and archaeological sites in or immediately adjacent to the N -S corridor in Indian River County including a farmstead with barns and individual homes and businesses potentially eligible or already listed on the National Register. Or In addition, the DEIS fails to identifv the three affected architectural /historical resources mentioned on page 4-129 which are not identified by name, or by their specific FMSF#s, or even where they are located. There were no defining Table or Cultural Resources Assessment Report (CRAG) attached to this DEIS. Not acknowledged and not discussed were other historical resources in or immediately adiacent to the N -S corridor that are potentially eligible or listed on the National Register. 3O1. Ib. Page 3-2 The DEIS either completely omitted or inadequately addressed numerous historical and archaeological sites in Indian River County. These sites beginning with an archaeological site in or immediately adiacent to the south side of the St. Sebastian Bridge were not acknowledged or discussed in the DEIS. Other historical properties include individual National Register buildings along Old Dixie Highway and a House Museum and Farmstead, part of a 100 -acre conservation preserve. This unique property is also listed on the National Register and was not acknowledged or discussed. Kate — the underlined portion is my suggestion to complete the paragraph with "examples" of missed cultural resources without giving out a list. - Ruth 30 � � a•�� Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney Attorney's Matters - B.C.C. 11-18-2014 Of ce of INDIAN RIVER COUNTY MEMORANDUM TO: Board of County Commissioners s FROM: Dylan Reingold, County Attorney DATE: November 6, 2014 SUBJECT: Indian River County Committees — Member Reappointments BACKGROUND. ATTORNEY On September 13, 2011, the Board of County Commissioners adopted Resolution 2011-072, which appointed the County Attorney's Office to monitor member terms of certain committees. Specifically, the resolution requires that (1) on approximately October 15 of each year, the County Attorney's Office shall contact all board appointed committee members whose terms will expire in the following January, and determine whether those members want to be considered for reappointment, and (2) at the last Board meeting in November of each year, the County Attorney's Office shall present to the Board a list of all committee members requesting reappointment — at which time the Board will reappoint members from the list as it deems appropriate. Thereafter, on approximately December 1 st of each year, a list of committee vacancies will be created and posted on the County website, and the Board will make appointments to fill the vacancies no later than the following January 151H The County Attorney's Office has contacted committee members whose term will expire in January 2015. Attached to this memorandum is a list of those members who have requested reappointment. The Board should now review the list and make such reappointments as it deems appropriate. APPROVED FOR NOVEMBER 18, 2014 B. C. C. MEETING — ATTORNEY'S MATTERS COUNTY ATTORNEY F. Auornev�Chrisrina�CO..4Af17TEE.V Cenerol A1.11—OCCAgeoda Alemosi 11/016 Reappo..m-1 -mid Nov wg.d— Indian River Co. Approved Date Administrator ////.3 /1 County Attorney Budget fill l De artment is Risk Manager --- --- 016, Board of County Commissioners �.. November 6, 2014 Page Two It should be noted that in addition to those committee members not seeking reappointment, there are many existing vacancies. Thus, the list of vacancies which will have to be filled by January 15, 2015 will be substantial. A list of the anticipated vacancies is attached for informational purposes. RECOMMENDATION. The County Attorney recommends that the Board consider the attached list of committee members requesting reappointment, and reappoint such members as the Board deems appropriate. ATTACHMENT(S). 1. List of Committee Members Requesting Reappointment 2. List of Anticipated Committee Vacancies (Informational Purposes Only) DTR:cm F. IAttorue),�Christival('OMMl7TEESIGeneral MasterslBC('Agenda Memasll41016 Reappmaments-mid Nov mag.do x 303 COMMITTEE REAPPOINTMENTS (Terms expire in January 2015) 1. AFFORDABLE HOUSING ADVISORY COMMITTEE 2 Year Terms — No Residency Requirement o Julianne Price (Actively Engaged as an Advocate for Low-income Persons in Connection with Affordable House) o David Myers, II (Actively Engaged as a For -Profit Provider of Affordable Housing) o Andy Bowler (Actively Engaged as a Not -for -Profit Provider of Affordable Housing) o Maria Caldarone (Actively Serves on the Local Planning Agency) 2. AGRICULTURAL ADVISORY COMMITTEE 2 Year Terms — County Residency Requirement o Sean E. Sexton (Cattle Industry Representative) o David Howard (Horticulture Industry) 3. BEACH AND SHORE PRESERVATION ADVISORY COMMITTEE 2 Year Terms — County Residency Requirement — o Mark Tripson (BCC Appointee) o David Barney (BCC Appointee) o William Ferrell (BCC Appointee) 4. CHILDREN'S SERVICES ADVISORY COMMITTEE 4 Year Terms — County Residency Requirement o Judy Jones (Dist 2) o Michele Falls (Dist 4) o Kip Jacoby (Member -at -Large) 5. CODE ENFORCEMENT BOARD 3 Year Terms — County Residency Requirement o Joseph A. Petrulak (Subcontractor) o Karl L. Zimmerman (Realtor) F.t4,—,,clCh,.slina�['O.tDI17T££1',General Afauers'Reapps& 11acancies:0141141015 Re-appoinrrneno- Req .d<xr 304 Committee Reappointments for 2015 Page Two 6. CONSTRUCTION BOA RD OF ADJUSTMENT AND APPEALS 3 Year Terms — No Residency Requirement o Duane M. Weise (Code Administrator) 7. ECONOMIC DEVELOPMENT COUNCIL 4 Year Terms — County Residency Requirement o James Funk (Local Manufacturing) o Linda S. Gonzalez (member -at -Large) o Mike Lafferty (Real Estate) 8. ENTERPRISE ZONE DEVELOPMENT AGENCY 4 Year Terms — No Residency Requirement o Penny Chandler (Chamber of Commerce) 9. ENVIRONMENTAL CONTROL HEARING BOARD 4 Year Terms — County Residency and Registered Voter Requirements o Dr. Philip R. Glade (Medical Doctor) o Richard D. Cahoy (Member -at -Large) 10. PLANNING & ZONING COMMISSION 4 Year Terms — County Residency Requirement o Jonathan F. Day (Dist 4) 11. PUBLIC SAFETY COORDINATING COUNCIL 4 Year Terms — No Residency Requirement *NO REAPPOINTMENTS* F & I'nenncles 20141141015 Re-npl-w.,— Rey.d- 305 Committee Reappointments for 2015 Page Three 12. TOURIST DEVELOPMENT COUNCIL 4 Year Terms — Electors of County o Jennifer Bates (Owner/Operator Tourist Accommodations) o Keith Kite (Owner/Operator Tourist Accommodations) o Karen Mechling (Interest In Tourist Development, not an Owner/Operator) 13. ZONING ADJUSTMENT BOARD 4 Year Terms — No Residency Requirement *NO REAPPOINTMENTS* F'r:Iuorner�C'hrisrina�C0,1[1fl7TFF.:S�C;enern1 .11nrrersVteapp.� X l' --w, R,appmnrmenrs Reg.d- 306 INFORMATIONAL ONLY COMMITTEE VACANCIES — BOARD OF COUNTY COMMISSIONERS (Terms expire in January 2015, unless noted as existing vacancy) • AFFORDABLE HOUSING ADVISORY COMMITTEE — 2 year term, unless otherwise noted o Citizen actively engaged in residential home building industry in connection with affordable housing o Citizen who represents employers within the jurisdiction • AGRICULTURAL ADVISORY COMMITTEE - 2 year term, unless otherwise noted o Associated Industry • CODE ENFORCEMENT BOARD — 3 year term, unless otherwise noted o Architect (existing vacancy) • CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS — 3 year term, unless otherwise noted o Electrical Contractor o Architect o Fire Safety Inspector ECONOMIC DEVELOPMENT COUNSEL — 4 year term, unless otherwise noted o Representative from the Local Industry o Representative from the Citrus Industry • ENTERPRISE ZONE DEVELOPMENT AGENCY— 4 year term, unless otherwise noted o Member at Large • ENVIRONMENTAL CONTROL HEARING BOARD — 4 year term, unless otherwise noted o Lawyer (duly licensed to practice law in the State of Florida), recommended to the Board by the County Bar Association (unexpired term ending Jan. 2017) h ,Iu-ner C'hrost,na�COkBffTT'FF. ,(;eneral.11mtersl?eapps & I "aeon—, 2014441015 l acnn — b,,d- 307 Committee Vacancies for 2015 Page Two • PLANNING & ZONING COMMISSION — 4 year term, unless otherwise noted o Flescher/District 2 • PUBLIC SAFETY COORDINATING COUNCIL — 4 year term, unless otherwise noted o Representative from county/state jobs program or other community groups who work with offenders and victims (existing vacancy) • ZONING ADJUSTMENT BOARD — 3 year term, unless otherwise noted o Flescher/District 2 o O'Bryan/District 4 o Solari/District 5 F:'.aiionrev'G+rirlinal('OAL1 f177TE.SrGenernl Alarrers Renpp,�' & 1,cancies ?I11J4 d 101 S 1'aca—e s List. 4- 308 ITEM 14.A.1 November 18, 2014 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 12, 2014 SUBJECT: Update on the 10th Annual Firefighters Chili Cook Off FROM: Peter D. O'Bryan, Commissioner District 4 I would like to update the Committee on the 10th Annual Firefighters Chili Cook Off 309 November 18, 2014 law ITEM 14.13.1 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 4, 2014 SUBJECT: Name Dedication FROM: Wesley S. Davis Commissioner, District 1 Blue Cypress Lake Park is located at 7400 Blue Cypress Lake Road, approximately 23 miles west of 1-95. Indian River County is the owner and operator of Blue Cypress Lake Park located on Blue Cypress Lake. 10011 Joneal Middleton, a resident of Vero Beach of over 50 years, successfully supervised, managed, maintained and operated Middleton's Fish Camp as the only fish camp on Blue Cypress Lake, in the Blue Cypress Lake Park. Middleton's Fish Camp is a full service Bait & Tackle Shop and offers gas and oil for boaters, a nice boat ramp, cabins and trailers since 1979. Mr. Middleton passed away on Saturday, October 18, 2014 and as a tribute to his offerings at Blue Cypress Lake, I kindly request your consideration for the Board to authorize granting a name dedication to the Blue Cypress Park. Attached: Resolution No. 2011-042 Parcel ID map WSD:mIp 310 RESOLUTION NO. 2011 -.042 A RESOLUTION OF THE BOARD OF COUNTY COMMISSION OF INDIAN RIVER COUNTY, FLORIDA ESTABLISHING PROCEDURES, GENERAL SPECIFICATIONS AND FEES FOR THE INSTALLATION OF COMMEMORATIVE WORKS WHEREAS, the Board of County Commission finds it to be in the best interest of the County to establish a consistent policy to review all applications to plant dedication trees and install commemorative benches (collectively "Commemorative Works") at Indian River County facilities; and WHEREAS, the Board of County Commission seeks to enhance the beautification of County facilities while encouraging the public to honor the County's most distinguished citizens for their significant contributions to the local community; and WHEREAS, the purpose of this Resolution is to establish: (1) procedures and general criteria for the review of Commemorative Works applications; (2) fees that shall be paid by all applicants for the procurement and installation of Commemorative Works. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: SECTION 1. DEFINITION OF COMMEMORATIVE WORKS; PROCEDURES AND GENERAL CRITERIA FOR THE REVIEW OF COMMEMORATIVE WORKS APPLICATIONS. A. Definition of Commemorative Work Commemorative Work shall be defined as dedicated tree or bench installed in recognition of individuals, groups, or organizations. B. Application for Installation of Commemorative Works An application for dedication of a Commemorative Work, accompanied by the applicable procurement and installation fees, shall be filed with the Director of Public Works. The application shall identify the preferred location of the Commemorative Work and select the form of a dedication tree or bench and whether a tree dedication plaque or bench engraving is desired. The application shall be filed on the form prescribed by the County and may be obtained from the County website, Department of Public Works, or Parks Division of the Department of General Services. C. Application Review by County Staff All applications to install Commemorative Works shall be reviewed by the Public Works Director or his designee together with County staff from the applicable County Department charged with maintaining the facility. In evaluating a Commemorative Work application, the Public Works Director or his designee shall make best efforts to accommodate the location preferred by the applicant, however, the standard of review must emphasize the overall 311 RESOLUTION NO. 2011 - 042 beautification of the designated County facility and be consistent with the existing landscape design and facility improvements. D. Dedication Plague Specifications If a dedication plaque is desired by the applicant, the plaque shall be a cast bronze type with raised letters and border, with a standard size of approximately five inches wide by seven inches long (5" x 7") by two hundredth inches (.02") thick and installed at the base of the tree or affixed to the bench. Variations in plaque dimensions may be approved by the Public Works Director or his designee in order to maintain consistency with existing facility amenities. E. Engravingof a Dedication Bench If an engraved dedication bench is desired by the applicant, the application shall include the desired language of an appropriate nature not to exceed 32 characters centered on a 6 foot bench or 43 characters centered on an 8 foot bench. The content of the engraved message shall be subject to approval by the Public Works Director or his designee as part of the application review process. F. Requests For Name Dedications or Nonconforming Commemorative Works Special requests for name dedications or commemorative works outside of the policy may be considered by Board of County Commission on a case by case basis. Only the Board of County Cormnission is authorized to grant a name dedication or exception to this policy upon a showing of special circumstance or good cause as presented and sponsored by a County Commissioner holding office. SECTION 2. ADOPTION OF FEES FOR THE PROCUREMENT AND INSTALLATION OF COMMEMORATIVE WORKS. A. Costs & Fees: The cost to the applicant to install a Commemorative Work and Dedication Plaque shall be based on current cost to the County for the requested Commemorative Work. The costs and fees shall include: 1. Procurement of Commemorative Work: Actual Cost 2. Dedication Plaque (Optional): Actual Cost 3. Bench Engraving (Optional): Actual Cost 4. Installation Fee $100 Payment of the Commemorative Work Procurement and Installation Fees shall be made at the time the application is filed. The procurement fee shall be refunded to the applicant if the application is not approved by the Public Works Director or his designee. P► 312 RESOLUTION NO. 2011 - 042 B. Use of Procurement and Installation Fees The funds collected for the Procurement Fees shall be deposited into the County's General Fund and applied to the Department incurring the procurement cost as a direct reimbursement for the cost of procurement. The Installation Fees shall be deposited into the County's General Fund to offset the labor cost associated with the installation of the Commemorative Work at the facilities upon which they are displayed. C. Replacement of Dedication Trees: If a Dedication Tree dies within one year of its planting date, the County shall make one replacement of such Dedication Tree only if sufficient funds are available. Any replacement Dedication Tree shall meet the standard set forth by Section 1(C). Replacement of a Dedication Tree by the County shall not include replacement of a damaged or destroyed Dedication Plaque which may be funded by the Applicant to cover the actual cost at the time of replacement. SECTION 3. ADOPTION The foregoing resolution was moved for adoption by Commissioner F1 escher and Seconded by Commissioner Davis , and was voted upon as follows: Bob Solari, Chairman Aye Gary C. Wheeler, Vice Chairman Aye Peter D. O'Bryan, Commissioner Aye Wesley S. Davis, Commissioner _Aye Joseph E. Flescher, Commissioner Aye The Chairman there upon declared the resolution duly passed and adopted this 24.tbday of May, 2011. .e•':j cowQ.ss .•••oJ��•''�����'''%'' BOARD OF COUNTY COMMISSIONERS NDIAN RIVER COUNTY, FLORIDA •�' . 'pZt, f�t.t •�'•9 , o� J Bob Solari, Chairman ATTEST: Jeffrey K. Barton •••° *a UNS'1; 0 Clerk of Court r-kBy \ i Indian River County, Florida Property Appraiser - Printer Friendly Map Indian River County GIS Page I of I ParcelID OwnerName PropertyAddress 32360000000000000003.0 INDIAN RIVER 7400 BLUE CYPRESS LAKE RD VERO COUNTY BEACH, FL 32966 Notes http://www.ircpa.org/PrintMap.aspx 10/5/2012 314 Print to view more clearly! to � . ,• , zoo ca.+•rsot .c-e�x' • tP t ` � rr ��+ • J .+?1,�"Sa/154" , N ��Y l "7 � i♦ 1/� it , rMA12Y Ar, #..Fee lot I JT . ��. � Edi �Fr1�.�rx��crsoe rim � ► . �� ntlat•+�» �aarrv� V +r nr+vtl��+s � aa�xa'�,v� �• /� 1► r "fir;..'- .•.a ._"fY"ww..+S_•� -' _- -•f . ... �,r,/Y 1 'SOA AwIV~ +71sawt3' X00" , � '�' + ,► f ,r l�Itl v r17,Pr�I e' ,,.t rh M . b r XyVjXl 1� t A• f+Ct+'✓�+'1Ci'AiRtlt !' �. r}'i?el'�,', t a r +%`drMXAt; • G+tf r�AW ; ' �;�� �]��/ w�Lcy�ie/i���,/,7�►GC nr rre ' WYJI.�1{%• a�YY Y•.Y/1 !1 /�iii%h.!!�+ At% 40.4 'igFWll 1�}l�I' itw�/1f N •' https:H3e288ada-a-62cb3a1a-s-sites.googlegroups.com/site/middlet... 11/4/2014 315 November 18, 2014 ITEM 14.13.2 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 12, 2014 SUBJECT: Mental Health Court FROM: Wesley S. Davis Commissioner, District 1 At the BCC meeting on November 4, 2014, Sheriff Loar and Judge Cox provided details on a proposal for a Mental Health Court. I kindly request your consideration for a discussion regarding the creation and funding of a Mental Health Court. Attached: Estimate of Initial Costs/Budget WSD:mlp 316 ESTIMATE OF INITIAL COSTS/BUOGET--$140K Case Manager $68,000 (inclusive of benefits) Incidentals (housing, treatment, wraparound) $30,000 Prescription Management (Dr Appts) $12,000 Medication $12,000 Drug Testing $6,000 Peer Specialists $12,000 ($15/hou1- part-time) All other costs are reimbursed from client SSI/SSD/VA benefits AGENCY REQUEST FOR FUNDING FROM INDIAN RIVER COUNTY FISCAL YEAR 2014/2015 A. Program Cover Page Agency: Contact Person: Title: Address: Website Address: Program Title: Mental Health Court PrograrTielephone: Judge Cox/Sheriff Loar Fax: E -Mail: 2000 - 16th Ave #383 Vero Beach, FL 32960 Mental Health Court/Diversion 14•2) -d -- 772-226-3235 772-770-5335 dloar@iresheriff.org/ coxc@circuitl9.org I certify that information contained in this application accurately reflects the activities of this agency and that the expenditures or portions thereof for which County funds are being requested are not reimbursed by any other source. Sheriff Loar/Judge Cox Signature Print name and title Brief description of the Pro ram for wmcn tunaing is re uestea: A mental health court that diverts criminal defendants suffering from a mental illness to community services in lieu of incarceration Summary Report --- Amount requested from Indian River County for 201412015: $ 100,000 Total Proposed Program budget for 2014/2015: $ 100,000 Percent of total Program budget: 50 % Current Funding (201312014) $ 0 Dollar increase / (decrease) in request: $ Percent increase / decrease in request: % If request increased 6% or more, briefly explain why: The Organization's Board of Directors has approved this application on (date): Name of President/Chair of the Board Name of Exec. Director/CEO Signature Signature 31T_A B. Organizational Capability 1. Description of the countywide purpose the funds will be used for: Public safety, enhance the lives of those suffering from mental illness, connect mentally ill with community services, divert inmates from jail beds to the community, lower recidivism rates for mentally ill criminals 2, Listing of specific programs your agency offers to our community. Drug and Veteran's Courts 317.,4. a. Financials TOTAL PROGRAM BUDGET AGENCY/PROGRAM NAME: Mental Health Court/Diversion Prociram REVENUES FY 12113 1fll1/12 TO 9/30/13 ACTUAL FY 13114 10/1113 TO 2!29114 ACTUAL 5 MONTHS FY 13114 TOTAL FY 03101/14 TO 2013!2014 9/30/14 EST. (7) MONTHS FY 2014/2015 10!1/14 TO 9130115 PROPOSED BUDGET 1. Contributions 2, Special events 3. Legacies/Bequests 4. Supplemental fundralsing 5. United Way of IRC 5a. United Way of Martin Co. 5b. United Way of St. Lucie Co. 6. Membership dues 7, Program service fees 8. Profit on sales to public 9. Investment income 10. Other income 10a. 10b. 10c. 10d, 11, Reserve funds available for operating ' 12, TOTAL. REVENUES EXPENDITURES 13. Salaries D� 30,600 14. Employee benefits 8,262 15. Payroll taxes/Unemploy. Comp. 16. Professional fees 17. Supplles 41150 18. Telephone 800 19. Postage and shipping 20. occupancy (Buildings and grds.) 21, Utilities Inc 22. Insurance 23. Rental and Maint, Equipment Inc 24. Printing and publications 25. Travel and transportation Inc 26. Staff/volunteer development 27, Specific assist, -- individuals 28. Membership dues 29. Awards and grants 3o. Payments to affiliated organizations 31. Miscellaneous expenses nc 31 a. Wraparound not co ered b enefits insurance 31 b. 31 c. 32. TOTAL EXPENSES 3►l..A •3. Quj ♦M�S^ r 311.A. y• O O O V O � O p W � � � n+ M d' N O p � M N N A a u C d 0 0 O O � N 0 O � O O � � N M � N 0 0 V N f/1 V/ 0 OO O O O p `W N N t/} VT VT N N N O 0 o O O 0 0 m ca O V N M ® O N V N U O O y O O O �VPR O Q M M CL � N v' N O L O O o o O y'q \V N O O O N Vs N M O T � L N d O o O 0 O 0 O O O o0 y O O � O O O O V O O O O O O O p N O E O O O O O O O O U N O W VT v ^� � i W C o ~ O O O X - 0 o O o O � O O O W O O O O p m O ry�q � 71 N N N m N N o o @ � � O wE O O O O O O O O p Q a O O O O 311.A. y• oo 0 0 0 0 0 0 0 0 0 o p N t/} VT VT N N N O O O O O O N � O O O O O O Vs N O O O O O O O O oO O O O O O O O O O O O O p O O O O O O O O O O O VT N � N O O O o 0 o O o O O O O O O O O O p O 71 N N N m N N O O O O O O O O O O O O O O O O p O O O O O O O O p O L' N � N N � N 0 0 0 0 0 0 0 0 0 0 0 0 0 o o ui o M N N � N O O O O O O O p O O O O O O O O O O O O O O O O N O N � N O O O O O O O O O O O O O O O O p O N � IA O O O O O O O O O O O O O O O O p O O O O O O O O O O p O O O M O N N N in N N N � N O O O O O O O p O O O O O O O O O O c � N � N N � N 0 0 0 00 0 0 0 0 0 0 0 0 0 0 o p o p po OO O O O 00 p N N � N C N Q1 L ~ v � % w o `m N E o H m 3 m E E U 311.A. y• EMERGENCY ITEM 14.6.3. November 18, 2014 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 17, 2014 SUBJECT: Facility Rental Fee FROM: Wesley S. Davis Commissioner District 1 I kindly request your consideration of a request to consider waiving the facility rental fee for the Can Food Sculpture Contest, sponsored by the Sebastian Lions Club to be held on Friday and Saturday, March 20-21, 2015 at the Indian River County Fairgrounds Expo Exhibition Center. 317.6-1. BCC AGENDA November 18, 2014 ITEM 14.D (1) INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 12, 2014 SUBJECT: Garden Club FROM: Commissioner Bob Solari The Garden Club of Indian River County has graciously offered to purchase and plant six trees, three Live Oaks and three Maples, in the County's Martin Luther King Park. The gift, however, is conditioned on the County's commitment to water the trees on a regular basis until they are established. (Please see attached). I am hoping that the Commission will commit the County to a watering regime for the trees and join me in thanking the Garden Club for its very generous offer. Thank you. 318 emCt', bof Indian River County, Inc. Eslab►i,hed 1928 2526 17"' Avenue Vero Beach, Florida 32960 November 8, 2014 To Whom It May Concern: Plione 772-567-4602 NN'�vNv.eardenclubofirc.org The Garden Club of Indian River County requires the following before installation of landscaping projects: A low volume irrigation system will be installed to ensure continued growth of the planting areas for a minimum of one year. Irrigation systems shall be continuously maintained in working order and shall be designed so not to overlap water zones or to water impervious areas. Prior to activation, the system is to be clean and free of substances harmful to the growth of the plantings. Water should be free of staining agents and odor. If an irrigation type of system, as listed above, is not available, a system must be in place to provide three irrigations each week during the first few months after planting. Following the initial few months of frequent irrigation, provide weekly irrigation until plantings are fully established. At each irrigation, apply 2 to 3 gallons of water per inch trunk diameter (e.g. 2-6 gallons for a 2 -inch tree) over the root ball only. Water twice per month in warm weather in spring, summer and fall and once or twice per month in winter in the first three to five years. Between years five and seven, water once every three weeks in warm weather and once every six weeks in winter. After this, the drought tolerant desert trees should be able to survive on natural rainfall. Thank you. Cordially, Connie Derman Chair, Civic Committee Mlemher ni tiatiotta[ G.:rden (dubs, Inn. mid Florid❑ Federnfion ai Garden ('Iuhs, Inc. 319 BCC AGENDA November 18, 2014 ITEM 14.13 (2) INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 12, 2014 SUBJECT: One Florida Resolution FROM: Commissioner Bob Solari The City Commission of the City of Miami has passed a resolution advocating the separation of Florida into two states, creating the 51St state in the Union and naming it "South Florida". According to the Miami resolution, Indian River County °NW would become part of the new state of "South Florida". At the last BCC meeting the Commissioners expressed a desire to consider a resolution in support of remaining part of the great state of Florida. I would ask that the Commission look at the proposed attached language for such a resolution, suggest any changes or additions, authorize the County Attorney to put the language into the proper form for a resolution and authorize the Chairman to sign it. Thank you. 320 Resolution No A Resolution of the Board of County Commissioners of Indian River County, Florida asserting its desire that all 67 Counties presently in the great State of Florida, remain in the State of Florida and that if the southern counties take the benighted path to secession that Indian River County, Florida remain with the northern Counties of the State as part of Florida. Whereas, presently, the state of Florida consists of 67 counties in an area of approximately 56 thousand square miles with a population of approximately 19,800,000 people: and Whereas, one of the state of Florida's great strengths is its diversity in ethnicity, background, geography from the Keys to the panhandle and cities large and small from Tampa to Fellsmere: and Whereas, few if any citizens from Indian River County have expressed any desire to secede from the state of Florida: and Whereas, the last time part of the south tried to secede it did not work out to well; and Whereas, Indian River County is a low density county and if the south seceded would more appropriately be part of the low density Florida rather than the high density south; and Whereas, many citizens of Indian River County moved from south Florida to what they thought was a better way of life in Indian River County and may well be traumatized by becoming part of a state of South Florida; and Whereas, Indian River County is part of the St. John's River Water Management District and therefore if the south seceded should remain part of Florida and not south Florida; and Whereas, the Board of Indian River County does not support the secession of any part of Florida from the state of Florida. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, Section 1. The Board of County Commissioners support keeping the state of Florida in its present form, do not support the secession of any part of the state from the state of Florida and should part of south Florida secede from the State of Florida, it is Indian River County's intent to remain as part of Florida. Section 2. The Clerk is directed to send a copy of this resolution to the Mayor of Miami. 321 DISTRICT INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Honorable Emergency Services District Board of Commissioners THROUGH: Joseph A. Baird, County Administrator THROUGH: John King, Fire Chief Department of Emergency Service FROM: Brian S. Burkeen, Assistant Chief DATE: October 28, 2014 SUBJECT: Approval of FY 2014/15 EMS County Awards Grant: Purchase of Capital/Operating Equipment Using Non -Matching EMS Grant Funds and Grant Resolution It is respectfully requested that the information contained herein be given formal consideration by the Emergency Services Board of Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: The Department of Health, Bureau of Emergency Medical Services (EMS), is authorized by Chapter 401, Part II, Florida Statutes, to distribute county grant funds. The funds are then made available to eligible county governments to improve and expand their prehospital emergency medical services. The grant program is an innovative process, which enables EMS agencies to enhance EMS systems through the Board of County Commissioners. It should be noted that the grant conditions require the County to ensure that the EMS grant funds will not be used to supplant or replace any existing EMS budget allocations and the resolution must include a statement to that effect. The grant conditions also require a separate accounting of the EMS funds from all other funds. Historically, the County Awards Grant has been used to purchase medical related equipment or equipment that will assist in the delivery of the service. ALTERNATIVES AND ANALYSIS: The county grant funds are derived from surcharges on various traffic violations. Funding in the amount of $ 25,048.00 has been allocated to Indian River County for FY 2014/15. The grant funds will be utilized as indicated in the grant application for equipment and services to improve and expand the Advanced/Basic Life Support EMS prehospital system. The equipment proposed and justification for purchase in the expenditure plan is as follows: 322 Scheduling Software: Purchase inventory software module through New World Systems that will allow us to track all Fire Rescue equipment and medical supplies along with all uniforms and gear issued to all Fire personnel. By purchasing this software this will enhance our current record management system. FUNDING: No local funds are utilized in the execution of this grant. These grant dollars are from allocated monies through surcharges on certain traffic violations. RECOMMENDATION: Staff recommends approval of the FY 2014/15 EMS Grant and resolution to purchase the equipment and services as noted in the attachments. Staff further recommends that the Board of County Commissioners authorize the chairman to execute the necessary documents to obtain funds from the Department of Health in the amount of $ 25,048.00 and authorize budget amendments as required to receive and expend the grant funds. In order to comply with the requirements of this Grant, staff is seeking authorization for the establishment of a unique accounting code designator for all County Awards Grant deposits, disbursements, interests accrual and rollover of funds, as they are required to be maintained in a separate fund or account for inspection by the State EMS Monitoring and Compliance Unit. ATTACHMENTS: Grant Form Copy of Grant Application Resolution APPROVED FOR AGENDA FOR: November 18.2014 BY:� a-00_4 seph . Baird, County Administrator Lilian River County Approved Date Administrator Legal Budget f I Risk Management � Department 323 GRANT NAME: EMS County Awards Grant GRANT # N/A AMOUNT OF GRANT: $ 25.048.00 DEPARTMENT RECEIVING GRANT: Fire Rescue ,,.,. CONTACT PERSON: Brian Burkeen PHONE NUMBER: 772-226-3864 1. How long is the grant for? 1 year Starting Date: FY 2014/15 2. Does the grant require you to fund this function after the grant is over? Yes X No 3. Does the grant require a match? Yes X No If yes, does the grant allow the match to be In Kind Services? (N/A) Yes No 4. Percentage of match N/A 0% 5. Grant match amount required $ N/A 6. Where are the matching funds coming from (i.e. In Kind Services; Reserve for Contingency)? N?A 7. Does the grant cover capital costs or start-up costs? Yes X No If no, how much do you think will be needed in capital costs or start up costs (Attach a detail listing of costs) $ 8. Are you adding anadditional positions utilizing the grant funds? Yes X No If yes, please list. Radditional space is needed, please attach a schedule.) Acct. Description Position Position Position Position Position 011.12 Regular Salaries N/A N/A N/A N/A N/A 011.13 Other Salaries & Wages (PT) N/A N/A N/A N/A N/A 012.11 Social Security N/A N/A N/A N/A N/A 012.12 Retirement -Contributions N/A N/A N/A N/A N/A 012.13 Insurance -Life & Health N/A N/A N/A N/A N/A 012.14 Worker=s Compensation N/A N/A N/A N/A N/A 012.17 S/Sec. Medicare Matching N/A N/A N/A N/A N/A TOTAL N/A N/A N/A N/A N/A 9. What is the total cost of each position including benefits, capital, start-up, auto expense, travel and operating? Salary and Benefits Operating Costs Capital Total Costs N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 10. What is the estimated cost of the grant to the county over five years? Signature of Preparer: Z ! _ Date: November 4, 2014 324 Grant mount Other Match Costs Not Covered Match Total First Year $ N/A $ N/A $ N/A $ N/A Second Year $ N/A $ N/A $ N/A $ N/A Third Year $ N/A $ N/A $ N/A $ N/A Fourth Year $ N/A $ N/A $ N/A $ N/A Fifth Year $ N/A $ N/A $ N/A $ N/A Signature of Preparer: Z ! _ Date: November 4, 2014 324 GRANT APPLICATION FLORIDA DEPARTMENT OF HEALTH Bureau of Emergency Medical Services Complete all items ID. Code (The State Bureau of EMS will assign the ID Code — leave this blank) C 1. County Name: Indian River County Business Address: 1801 27t1 Street Vero Beach Florida 32960 Telephone- (772) 226-3900 Federal Tax ID Number (Nine Digit Number). VF 59 - 60006764 2. Certification: (The applicant signatory who has authority to sign contracts, grants, and other legal documents for the county) I certify that all information and data in this EMS county grant application and its attachments are true and correct. My signature acknowledges and assures that the County shall comply fully with the conditions outlined in the Florida EMS County Grant Application. Signature: Date: Printed Name: Position Title: Chairman, Board of County Commissioners 3. Contact Person: (The individual with direct knowledge of the project on a day-to- day basis and has responsibility for the implementation of the grant activities. This person is authorized to sign project reports and may request project changes. The signer and the contact person may be the same.) Name: Brian S. Burkeen Position Title: Assistant Chief Address: 4225 431 Avenue Vero Beach Florida 32966 Telephone: (772) 226-3864 Fax Number: 772 226-3868 E-mail Address: bburkeen@ircgov.com 4. Resolution: Attach a current resolution from the Board of County Commissioners certifying the grant funds will improve and expand the county pre -hospital EMS system and will not be used to supplant current levels of county expenditures. 5. Budget: Complete a budget page(s) for each organization to which you shall provide funds. List the organization(s) below. (Use additional pages if necessary) Indian River County Fire Rescue DH Form 1684, Rev. June 2002 325 BUDGET PAGE A. Salaries and Benefits - For each position title, provide the amount of salary per hour, FICA per hour, other fringe benefits, and the total number of hours. Amount TOTAL Salaries N/A TOTAL FICA N/A Grand total Salaries and FICA N/A B. Expenses: These are travel costs and the usual, ordinary, and incidental expenditures by an agency, such as, commodities and supplies of a consumable nature excluding expenditures classified as nneratinn canital ni itlav IcAA naxt rnfgannnA List the item and, if applicable,.the uanti Amount N/A TOTAL N/A C. Vehicles, equipment, and other operating capital outlay means equipment, fixtures, and other tangible personal property of a non consumable and non expendable nature with a formai expected Ilte of one (1) year or more. List the item and, if applicable, the quantity Amount New World Systems Inventory System 1 $ 25,048.00 TOTAL $ 25,048.00 GRAND TOTAL $ 25,048.00 DH Form 1684, Rev. June 2002 326 RESOLUTION NO. 2014- A RESOLUTION OF THE EMERGENCY SERVICES DISTRICT BOARD OF COMMISSIONERS, INDIAN RIVER COUTY, FLORIDA, AUTHORIZING THE APPLICATION FOR FUNDING COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT AWARDS TO BE SUBMITTED TO THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES. WHEREAS, The Florida Department of Health, Bureau of Emergency Medical Services announced that applications for funding County Emergency Medical Services (EMS) Grant awards are now being accepted and a grant application has been prepared for Indian River County; and WHEREAS, an application for grant funds for fiscal year 2014/15 has been prepared by the County; and NOW, THEREFORE, BE IT RESOLVED BY THE EMERGENCY SERVICES DISTRICT BOARD OF COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman is authorized to sign and execute the application for EMS grant funds certifying that monies from the EMS Grant Program For Counties will improve and expand the County's pre -hospital EMS system and that the funds will not be used to supplant existing County EMS budget allocations. The foregoing Resolution was offered by Commissioner Who moved its adoption. The motion was seconded by Commissioner vote, the vote was as follows: Commissioner, Peter D. O'Bryan Commissioner, Wesley S. Davis Commissioner Tim Zork Commissioner Joseph E. Flescher Commissioner Bob Solari and, upon being put to a The Chairperson thereupon declared the resolution duly passed and adopted this day of 12014. EMERGENCY SEVICES DISTRICT BOARD OF COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller Approved as to form and legal i William . De raal Assistant County Attorney 327 DEPARTMENT OF HEALTH EMS GRANT PROGRAM REQUEST FOR GRANT FUND DISTRIBUTION In accordance with the provisions of Section 401.113(2)(a), F. S., the undersigned hereby requests an EMS grant fund distribution for the improvement and expansion of pre -hospital EMS. DOH Remit Payment To: Name of Agency: Indian River County Board of County Commissioners Mailing Address: 1800 271h Street Vero Beach Florida 32960 Federal Identification number VF 59-6000674 Authorized Official: Signature Date Chairman Board of County Commissioners Type Name and Title Sign and return this page with your application to.- Florida o.Florida Department of Health BEMS Grant Program 4052 Bald Cypress Way, Bin C 18 Tallahassee, Florida 32399-1738 Do not write below this line. For use by Bureau of Emergence Medical Services personnel only Grant Amount For State To Pay: $ Approved By: Signature of EMS Grant Officer State Fiscal Year: Organization Code E.O. OCA Object Code 64-25-60-00-000 N N2000 7 Federal Tax ID: VF Grant Beginning Date: October 1, DH Form 1767P, Rev. June 2002 Grant ID: Code: Date Grant Ending Date: September 30, 328 BUDGET PAGE A. Salaries and Benefits: For each position title, provide the amount of salary per hour, FICA per hour, other fringe benefits, and the total number of hours. Amount TOTAL Salaries N/A TOTAL FICA N/A Grand total Salaries and FICA N/A B. Expenses: These are travel costs and the usual, ordinary, and incidental expenditures by an agency, such as, commodities and supplies of a consumable nature excluding expenditures classified as ooeratina car)ital outlav (see next catenorv)_ List the item and, if applicable, the quantity Amount N/A TOTAL N/A C. Vehicles, equipment, and other operating capital outlay means equipment, fixtures, and other tangible personal property of a non consumable and non expendable nature with a iormal expected lite of one (1) year or more. List the item and, if applicable, the quantity Amount New World Systems Inventory System 1 $ 25,048.00 1 TOTAL $ 25,048.00 GRAND TOTAL 1 $ 25,048.00 DH Form 1684, Rev. June 2002 329 Dylan Reingold., County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney INDIAN RIVER COUNTY ATTORNEY MEMORANDUM TO: The Board of County Commissioners a FROM: William K. DeBraal — Deputy County Attorney THROUGH: Vincent Burke, Director of Utilities DATE: November 12, 2014 SUBJECT: Request for Lease Extension from MWI Corporation MWI Corporation has been leasing property from the County at 7775 9t" Street, S.W. (Oslo Road) since 2001. The County purchased the approximately 20 -acre site from MWI back in "~' 2001 for future expansion of the landfill. The purchase was made under the threat of eminent domain. The County then entered into a 5 year lease agreement with MWI. There was no option to renew the original lease. In December, 2006 the County and MWI negotiated an amendment to the lease providing for another 5 -year term with five successive 1 -year renewal terms. The amount of rent was set at $6,000.00 per month with an increase or decrease in the rental rate equal to the Consumer Price Index (CPI) adjustment. As the 5 -year lease was set to expire in December 2011, representatives from MWI contacted staff and expressed their desire to enter into a longer lease term. Staff met with MWI to discuss their request for a long term lease extension in July 2011. MWI was interested in extending the current lease for a 15 year term. The Solid Waste Disposal District made a presentation to the Board on August 16, 2011 concerning the MWI property and the District's future plans for expansion. At that time, the Board offered to extend the lease for five years and indicated a willingness to extend the term for a longer period should MWI come forward with a site plan application to expand their facility. Some Board members were reluctant to tie up 20 acres of property in close proximity to the landfill without definite plans to expand. A copy of the minutes from the meeting of August 16, 2011 are attached. i3/1 ttI�l�� N i2 �N 1 330 Staff met again with representatives from MWI in February, 2012 to discuss the offer of a five year lease with an opportunity to extend the lease for a longer term when MWI expands their facility. At that time, MWI expressed an interest in purchasing 10 acres of the 20 acre site outright rather than negotiate a lease extension. MWI executed a 6 month lease extension in order to give both sides additional time to continue negotiations. The lease extension expired in June 2012 and MWI has been operating under the terms of the lease extension since that time. MWI has always been current in all of its payments. Hoping to gain some security for its future here in Indian River County, MWI has offered to enter into a 10 -year lease extension with a 2% annual increase in its rental payment. Staff has no objection to the lease extension as there are no long range plans for landfill expansion for the MWI site. Earlier this year a Department of Health inspection at the MWI site revealed some environmental violations. MWI worked quickly with inspectors to remedy all issues raised as a result of the inspection. Funding: Currently, the annual lease revenue of $75,500 is deposited into SWDD/Revenue/Rentals —Acct # 411034-347294. Recommendation: Staff recommends the Board approve the Agreement for Lease Extension and authorize the Chairman to sign it on behalf of the Board. Staff further recommends the Board consider selling all or a portion of the 20 acre parcel to MWI and direct staff to continue discussions with MWI accordingly. cc: Vincent Burke Jason E. Brown John Springer, MWI 331 AGREEMENT FOR LEASE EXTENSION 1... This Agreement for Lease Extension ("Amendment") entered into on the day of , 2014, by Indian River County Solid Waste Disposal District, a dependant special district of Indian River County, whose address is 1801 27t" Street, Vero Beach, FL 32960 ("Landlord"), and MWI Corporation, a Florida Corporation, ("Tenant") whose address is 201 North Federal Highway, 2"d Floor, Deerfield Beach, FL 33441, WITNESSETH: WHEREAS, in 2001, the Landlord purchased from Tenant a 19.88 acre parcel of property located at 7775 0' Street SW, Vero Beach, Florida). Purchase of the property was made under the threat of eminent domain, as the Landlord was planning to expand its landfill and solid waste disposal activities on or near Tenant's former property; and WHEREAS, following the purchase of the property, (the Premises), the Landlord agreed to lease -back the property to Tenant until December 31, 2006. The lease was renewed for an additional five years until December 31, 2011; and WHEREAS, before the sale and to this day, Tenant continues to use the property for the manufacture and repair of pumps; and WHEREAS, the Tenant continued to reside on the property under the existing lease terms; and WHEREAS, Tenant has requested a ten year extension to the lease and the County is not planning to begin any type of landfill expansion within that time; and WHEREAS, the County has no objection to extending its lease with Tenant for an additional ten years. NOW, THEREFORE, in consideration of the mutual terms and promises stated herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Landlord and Tenant agree as follows: 1. The foregoing recitals are incorporated as if fully restated herein. 2. The term of that certain Lease and the Amendments there to is hereby extended and amended to terminate on December 31, 2024. 3. The annual lease payment shall be $75,500.00 payable in monthly installments of $6,291.67 due on the first workday of the month. The rent shall increase by two (2) percent each year effective with the January 1, 2015 lease payment. 4. Except as amended herein, the terms and conditions of the Lease shall remain in full force and effect. To the extent of any conflict between the terms of this Amendment and the terms of the Lease, the terms of this Amendment shall control. 332 IN WITNESS WHEREOF, this Agreement for Lease Extension is executed by the authorized representatives of the parties, as of the day and year first above written. MWI CORPORATION (printed name) �4- �— Approved as to form and legal suffici c William K. DeBraal Deputy County Attomey INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT IM , Chairman Approved by the BCC: ATTEST: Jeffrey R. Smith, Clerk of Court And Comptroller Deputy Clerk of Court r seph A. Baird, County Administrator 333 15.B.3. APPROVAL OFBID AWARD FDR IRCBID NO. 2011055, FENCING IMPROVEMENTS AT INDIAN .RIVER COUNTYLANDFILL RECYCLING CENTER ON MOTION by Commissioner Flescher, SECONDED by Commissioner Davis, the Board unanimously: (1) approved the Bid Award to Stuart Fence Company as the lowest most responsive and responsible bidder, meeting the specifications as set forth in the Invitation to Bid; (2) approved the sample agreement; and (3) authorized the Chairman to execute said agreement after receipt and approval of the required certificate of insurance and after the County Attorney has approved the agreement as to form and legal sufficiency, as recommended in the memorandum of August 8, 2011. AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 15.B.4. REQUEST TO RENEW LEASE BYMWI CORPORATION Commissioner Davis speculated on whether it was prudent to grant the request of MWI Corporation to renew their lease on landfill property located on Oslo Road for fifteen years. He added that the County's future was uncertain as to the status of the landfill and possible landfill expansion, and fifteen years is a long time. He noted, too, that the subject area could be a tremendous asset to economic development, and he was uncertain if this was the highest and best use for the land. August 16, 2011 2 334