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HomeMy WebLinkAbout03/04/2014 (2)INFORMATIONAL ITEMS MARCH 4, 2014 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM To: Members of the Board of County Commissioners Date: February 17, 2014 Subject: 2014 ELECTION OF PLANNING AND ZONING COMMISSION (P8Z) CHAIRMAN AND VICE CHAIRMAN From: Laura E. Vasquez Commissioner Assistant, District 2 At the February 13, 2014 Planning and Zoning Commission (P&Z) meeting, the members voted to elect Sam Zimmerman as Chairman and Todd Brognano as Vice Chairman for 2014. Attachment: e-mail Notification No Board action is required. Lev; 1 Laura Vasquez From: Reta Smith [retasmith@att.net] Sent: Friday, February 14, 2014 11:05 AM To: Terri Collins -Lister; Misty Pursel; Laura Vasquez; Linda Cichewicz Subject: P&Z Appointments Good Morning Ladies, FYI - At last night's P&Z meeting the Board re-elected Sam Zimmerman as Chair and Todd Brognano as Vice -Chair for 2014. Nice and easy - I like it when nothing changes. Reta 1 2 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 DIRE THRU: JEFFREY R. SMITH, COMPTROLLER DATE: February 13, 2014 SUBJECT: APPROVAL OF WARRANTS February 8, 2014 to February 13, 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, for the time period of February 8, 2014 to February 13, 2014. Attachment: DB: MS 3 CHECK NBR 308555 308556 308557 308558 308559 308560 308561 308562 308563 308564 308565 308566 308567 308568 308569 308570 308571 308572 308573 308574 308575 308576 308577 308578 308579 308580 308581 308582 308583 308584 308585 308586 308587 308588 308589 308590 308591 308592 308593 308594 308595 308596 308597 308598 308599 308600 308601 308602 308603 308604 308605 308606 308607 308608 308609 308610 308611 308612 CK DATE 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 CHECKS WK1'I"lEN VENDOR PORT CONSOLIDATED INC STURGIS LUMBER & PLYWOOD CO JORDAN MOWER INC TEN -8 FIRE EQUIPMENT INC RANGER CONSTRUCTION IND INC VERO CHEMICAL DISTRIBUTORS INC VELDE FORD INC STEWART MINING INDUSTRIES INC AT&T WIRELESS AT&T WIRELESS DATA FLOW SYSTEMS INC DELTA SUPPLY CO E -Z BREW COFFEE & BOTTLE WATER SVC GRAINGER KELLY TRACTOR CO DEMCO INC MCMASTER CARR SUPPLY CO AMERIGAS EAGLE PROPANE LP AMERIGAS EAGLE PROPANE LP DAILY COURIER SERVICE WILD LAND ENTERPRISES INC PHYSIO CONTROL INC RELIABLE SEPTIC AND SERVICE RELIABLE SEPTIC AND SERVICE HD SUPPLY WATERWORKS, LTD BOUND TREE MEDICAL EGP INC VERO INDUSTRIAL SUPPLY INC TIRESOLES OF BROWARD INC FIRESTONE COMPLETE AUTO CARE CALL ONE INC XEROX CORP SUPPLIES GENERAL PART INC GOODYEAR AUTO SERVICE CENTER BAKER & TAYLOR INC MIDWEST TAPE LLC NORTHERN SAFETY CO INC K & M ELECTRIC SUPPLY NEC UNIFIED SOLUTIONS INC SUMMIT CONSTRUCTION MANAGEMENT INC CLERK OF CIRCUIT COURT INDIAN RIVER COUNTY HEALTH DEPT CITY OF VERO BEACH ILLINOIS STATE DISBURSEMENT UNIT CHAPTER 13 TRUSTEE LIVINGSTON PAGE B/C B/S OF FL ADM FEE JANITORIAL DEPOT OF AMERICA INC AQUAGENIX DUMONT COMPANY INC INDIAN RIVER HABITAT INDIAN RIVER HABITAT DON LAWLESS SIEMENS INDUSTRY INC CALLAWAY GOLF SALES COMPANY FLORIDA POWER AND LIGHT FLORIDA POWER AND LIGHT PUBLIC DEFENDER AMOUNT 82,126.12 49.39 100.15 911.00 409.36 37.05 32.30 250.68 535.98 100.00 86.60 249.07 48.92 47.24 432.09 163.20 583.96 134.00 3,130.77 1,392.00 192.00 64.00 45.00 4,600.00 4,067.11 4,392.67 138.36 699.89 2,060.00 2,127.66 324.00 264.98 1,304.06 897.84 2,759.67 484.69 23.86 238.73 5,211.43 28,800.00 226.00 1,205.70 96,677.08 142.32 478.38 72.00 32,967.00 529.91 487.00 1,353.25 24,472.35 68.54 120.00 27,570.00 4,550.98 7,421.75 1,303.15 3,280.81 1 4 CHECK NBR 308613 308614 308615 308616 308617 308618 308619 308620 308621 308622 308623 308624 308625 308626 308627 308628 308629 308630 308631 308632 308633 308634 308635 308636 308637 308638 308639 308640 308641 308642 308643 308644 308645 308646 308647 308648 308649 308650 308651 308652 308653 308654 308655 308656 308657 308658 308659 308660 308661 308662 308663 308664 308665 308666 308667 308668 308669 308670 308671 308672 CK DATE 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/1 3/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 VENDOR PHILLIP J MATSON CITY OF FELLSMERE PEACE RIVER ELECTRIC COOP INC PRISON REHABILITATIVE IND & DIV ENT INC STRUNK FUNERAL HOMES & CREMATORY CHRISTOPHER R MORA BUILDING OFFICIALS ASSOC OF FLORIDA BE SAFE SECURITY ALARMS INC GERALD A YOUNG SR HENRY SMITH INDIAN RIVER FARMS WATER CNTRL DIST RANGE ROAD MINE LLC MISDU MICHIGAN STATE ALAN C KAUFFMANN WESTSIDE REPROGRAPHICS OF VERO BEACH INC COMCAST HAMPTON INN ADVANCED XEROGRAPHICS IMAGING ELXSI INC DONADIO AND ASSOCIATES ARCHITECTS JAMES WILLIAM OOLEY RUSSELL PAYNE INC CELICO PARTNERSHIP JEAN PETERS BOYLE & DRAKE, INC CINTAS CORPORATION NO 2 CONTROL SYSTEMS DESIGN INC VAN WAL INC JOSEPH W VASQUEZ POLISH AMERICAN SOCIAL CLUB SHERWIN WILLIAMS CO CARRIER ENTERPRISE LLC NEW WORLD SYSTEMS CORPORATION NEW WORLD SYSTEMS CORPORATION OCLC ONLINE COMPUTER LIBRARY CENTER COPYTRONICS INC COPYTRONICS INC STAPLES INC & SUBSIDIARIES INC AL -PO OF VERO INC ADMIN FOR CHILD SUPPORT ENFORCEMENT ADMIN FOR CHILD SUPPORT ENFORCEMENT ADMIN FOR CHILD SUPPORT ENFORCEMENT GARY L EMBREY LARRY STEPHEN FAISON LARRY STEPHENS JOHN DEERE LANDSCAPES JOSE RIVERA DANE PFARR SUPREME INTERNATIONAL LLC METRO FIRE PROTECTION SERVICES INC CONSOLIDATED ELECTRICAL DISTRIBUTORS INC KENNY CAMPBELL JR PETER OBRYAN GERARD CHAMBERS JOHNNY B SMITH DANE MACDONALD CHARLES A WALKER MICHAEL STALLER GERRY SMITH CAMPIONE & CAMPIONE LEONARD PA AMOUNT 27.59 248.25 395.00 2,057.32 425.00 17.98 600.00 239.70 90.00 210.00 2,595.00 5,051.12 445.75 160.00 59.40 69.95 88.40 1,406.16 219.82 2,250.16 60.00 233.10 1,875.52 40.00 6,000.00 345.03 1,125.00 732.00 156.00 200.00 387.00 1,212.30 1,295.00 1,295.00 386.09 53.62 352.00 111.99 29.33 209.48 212.32 118.47 40.00 60.00 210.00 183.40 120.00 60.00 903.57 101.00 893.48 120.00 15.59 450.00 214.00 198.00 100.00 30.04 234.00 83.00 2 5 CHECK NBR 308673 308674 308675 308676 308677 308678 308679 308680 308681 308682 308683 308684 308685 308686 308687 308688 308689 308690 308691 308692 308693 308694 308695 308696 308697 308698 308699 308700 308701 308702 308703 308704 308705 308706 308707 308708 308709 308710 308711 308712 308713 308714 308715 308716 308717 308718 308719 308720 308721 308722 308723 308724 308725 308726 308727 308728 308729 308730 308731 308732 CK DATE VENDOR AMOUNT 2/13/2014 CEMEX 329.66 2/13/2014 POTEAT, JULIANNE 500.00 2/13/2014 DANIEL IOFFREDO 60.00 2/13/2014 SARAMARIA PROVENZALE 20.00 2/13/2014 SOUTHEAST SECURE SHREDDING 145.30 2/13/2014 BENNETT AUTO SUPPLY INC 42.98 2/13/2014 MICHAEL ABRAHAM 850.00 2/13/2014 STANDARD LIFE INSURANCE OPT 17,433.07 2/13/2014 K'S COMMERCIAL CLEANING 850.00 2/13/2014 YOUTH GUIDANCE DONATION FUND 625.00 2/13/2014 TRITEL INC 99.00 2/13/2014 CHRISTINA RIPPLE 13.44 2/13/2014 SANDY ARACENA 100.00 2/13/2014 BLUESTAR FINANCIAL LLC 30.06 2/13/2014 VERA SMITH 102.00 2/13/2014 BEECH ANNUAL FLOWERS INC 555.00 2/13/2014 YAMAHA GOLF CAR COMPANY 49.91 2/13/2014 CORPORATE CARE WORKS 1,089.00 2/13/2014 CREATIVE POWER SOLUTIONS INC 3,800.00 2/13/2014 ATLANTIC COASTAL LAND TITLE CO LLC 75.00 2/13/2014 BOULEVARD TIRE CENTER 2,478.14 2/13/2014 DALE SORENSEN REAL ESTATE 80.69 2/13/2014 MURPHY & WALKER P L 7,597.46 2/13/2014 SAFETY SCHELL CORPORATION 104.99 2/13/2014 PACE ANALYTICAL SERVICES INC 8,210.30 2/13/2014 JOSEPH CATALANO 100.00 2/13/2014 RAYMOND J DUCHEMIN 100.00 2/13/2014 VIDACARE CORPORATION 1,109.06 2/13/2014 ALLDATA LLC 1,500.00 2/13/2014 INTEGRITY LAWNS & LANDSCAPING 3,010.00 2/13/2014 KEITH GROCHOLL 60.00 2/13/2014 ALTISOURCE SOLUTIONS 202.72 2/13/2014 NEWSOM OIL COMPANY 540.65 2/13/2014 GENERAL CHEMICAL PERFORMANCE LLC 5,102.14 2/13/2014 HIGHMARK STOP LOSS 16,170.00 2/13/2014 AMERICAN IRRIGATION OF IRC INC 1,458.50 2/13/2014 R J SULLIVAN CORP 155,367.90 2/13/2014 LOWES HOME CENTERS INC 1,716.17 2/13/2014 LABOR READY SOUTHEAST INC 6,136.32 2/13/2014 PPG ARCHITECTURAL FINISHES INC 441.00 2/13/2014 ALEX MIKLO 60.00 2/13/2014 MITCHELL GODWIN 108.00 2/13/2014 WILLIAM SHOAF JR 120.00 2/13/2014 W&G MAINTENANCE 880.00 2/13/2014 FOCAL POINT SERVICES LLC 850.00 2/13/2014 PITMAN TRACTOR & EQUIPMENT INC 195.00 2/13/2014 SCADA SOLUTIONS LLC 1,400.00 2/13/2014 COMMERCIAL FURNITURE ENTERPRISES 820.64 2/13/2014 KRAUS ASSOCIATES INC 9,937.50 2/13/2014 ARLENE V NEWSON 113.90 2/13/2014 SKYHAWKE TECHNOLOGIES LLC 235.81 2/13/2014 DEBORAH CUEVAS 54.00 2/13/2014 VINCENT OUTLER 54.00 2/13/2014 VALENCIA COLLEGE CONTINUING EDUCATION 136.00 2/13/2014 ALEXANDER BATT 35.00 2/13/2014 CODE 3 ASSOCIATES INC 300.00 2/13/2014 ORLANDO SOUTH -DAVENPORT 327.00 2/13/2014 ALEXIS THOMAS 30.00 2/13/2014 UT REFUNDS 40.13 2/13/2014 PHILIP & MARGARET MC ALLISTER 24.38 3 6 CHECK NBR 308733 308734 308735 308736 308737 308738 308739 308740 308741 308742 308743 308744 308745 308746 308747 308748 308749 308750 308751 308752 308753 308754 308755 Grand Total: CK DATE 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 VENDOR ROBERT A NASS BROOKSTONE STORES INC TIMOTHY D MYERS MELISSA & BEN MATTEK LARRY & RITA HAWKINS MATTHEW & LYNETTE MAJOR JACKSON MORISSEAU VANCE H OLVEY LUCILLE B CERVONI ELEANOR A SEXTON GLORIA D MILLER BARBARA BARKER AMBER POLK CITIMORTGAGE TIM BORDEN FLOYD & JOIE HALL MATTHEW SMITH PENNY SMITH AMBER HOEKSTRA LORRAINE MOUTOUX ST AUGUSTINE GIFTS & MORE INC MICHAEL & JESSICA ARANDA PELICAN INTERNATIONAL REALTY LLC AMOUNT 16.50 148.98 36.02 140.77 77.69 23.23 13.42 334.17 30.79 39.03 39.99 61.05 14.47 33.69 28.55 131.74 36.02 24.53 1.62 78.47 83.85 74.38 79.41 645,069.17 4 7 TRANS NBR 2834 2835 2836 2837 Grand Total: ELECTRONIC PAYMENTS - WIRE & ACH DATE VENDOR 2/7/2014 KIMLEY HORN & ASSOC INC 2/7/2014 JMC SERVICES INC 2/11/2014 I R C HEALTH INSURANCE - TRUST 2/12/2014 IRS -PAYROLL TAXES AMOUNT 12,143.59 1,825.00 444,444.00 16,453.74 474,866.33 1 8 TRANS.NBR 1003428 1003429 1003430 1003431 1003432 1003433 1003434 1003435 1003436 1003437 1003438 1003439 1003440 1003441 1003442 1003443 1003444 1003445 1003446 1003447 1003448 1003449 1003450 1003451 1003452 1003453 1003454 1003455 1003456 1003457 1003458 1003459 1003460 1003461 1003462 1003463 1003464 Grand Total: ELECTRONIC PAYMENT - VISA CARD DATE VENDOR AMOUNT 2/11/2014 PRAXAIR DISTRIBUTION SOUTHEAST LLC 314.76 2/11/2014 HENRY SCHEIN INC 59.40 2/11/2014 INDIAN RIVER BATTERY 295.00 2/11/2014 INDIAN RIVER OXYGEN INC 81.25 2/11/2014 MIKES GARAGE & WRECKER SERVICE INC 250.00 2/11/2014 GALLS LLC 264.94 2/11/2014 MEEKS PLUMBING INC 491.47 2/11/2014 ARAMARK UNIFORM & CAREER APPAREL LLC 639.90 2/11/2014 WIGINTON CORP 2,605.00 2/11/2014 MIDWEST MOTOR SUPPLY CO 731.62 2/11/2014 RECHTIEN INTERNATIONAL TRUCKS 1,981.51 2/11/2014 SOUTHERN JANITOR SUPPLY INC 160.94 2/11/2014 PROTRANSMASTERS II INC 2,602.70 2/11/2014 L&L DISTRIBUTORS 134.47 2/11/2014 CON -AIR INDUSTRIES INC 503.28 2/11/2014 STAT MEDICAL DISPOSAL INC 195.00 2/12/2014 EVERGLADES FARM EQUIPMENT CO INC 807.57 2/12/2014 COLKITT SHEET METAL & A/C INC 89.95 2/12/2014 SAFETY PRODUCTS INC 1,894.87 2/12/2014 INDIAN RIVER BATTERY 772.35 2/12/2014 REPUBLIC SERVICES OF FLORIDA 139.93 2/12/2014 DAVIDSON TITLES INC 521.27 2/12/2014 HOMELAND IRRIGATION 226.61 2/12/2014 CENGAGE LEARNING CORPORATION 343.15 2/12/2014 SVI SYSTEMS INC 1,941.00 2/12/2014 BARKER ELECTRIC, AIR CONDITIONING 3,840.00 2/12/2014 SOUTHERN JANITOR SUPPLY INC 1,017.62 2/12/2014 CAPITAL OFFICE PRODUCTS 108.37 2/12/2014 AUTO PARTNERS LLC 878.38 2/12/2014 CON -AIR INDUSTRIES INC 176.40 2/12/2014 S & S AUTO PARTS 9.54 2/12/2014 EAST COAST ANIMAL MEDICAL CENTER 191.00 2/12/2014 HYDRA SERVICE (S) INC 1,474.00 2/12/2014 HORIZON DISTRIBUTORS INC 291.18 2/12/2014 BERMUDA SANDS APPAREL LLC 72.07 2/12/2014 REPUBLIC SERVICES OF FLORIDA 42.92 2/12/2014 REPUBLIC SERVICES OF FLORIDA 419.79 26,569.21 1 9 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 DIRECTOR THRU: JEFFREY R. SMITH, COMPTROLLER DATE: February 20, 2014 SUBJECT: APPROVAL OF WARRANTS February 14, 2014 to February 20, 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, for the time period of February 14, 2014 to February 20, 2014. Attachment: DB: MS 10 CHECK NBR 308756 308757 308758 308759 308760 308761 308762 308763 308764 308765 308766 308767 308768 308769 308770 308771 308772 308773 308774 308775 308776 308777 308778 308779 308780 308781 308782 308783 308784 308785 308786 308787 308788 308789 308790 308791 308792 308793 308794 308795 308796 308797 308798 308799 308800 308801 308802 308803 308804 308805 308806 308807 308808 308809 308810 308811 308812 308813 Ut1tUIS W K11 1 LN CK DATE VENDOR AMOUNT 2/20/2014 PORT CONSOLIDATED INC 81,977.16 2/20/2014 STURGIS LUMBER & PLYWOOD CO 53.43 2/20/2014 JORDAN MOWER INC 512.29 2/20/2014 TEN -8 FIRE EQUIPMENT INC 8,188.75 2/20/2014 RANGER CONSTRUCTION IND INC 2,699.46 2/20/2014 FISHER SCIENTIFIC COMPANY LLC 506.08 2/20/2014 VERO CHEMICAL DISTRIBUTORS INC 524.20 2/20/2014 COPYCO INC 190.38 2/20/2014 AT&T WIRELESS 383.73 2/20/2014 AT&T WIRELESS 83.75 2/20/2014 PARALEE COMPANY INC 2,465.00 2/20/2014 DELTA SUPPLY CO 31.23 2/20/2014 E -Z BREW COFFEE & BOTTLE WATER SVC 55.97 2/20/2014 GRAINGER 800.40 2/20/2014 KELLY TRACTOR CO 616.12 2/20/2014 AMERIGAS EAGLE PROPANE LP 46.81 2/20/2014 AMERIGAS EAGLE PROPANE LP 134.00 2/20/2014 AMERIGAS EAGLE PROPANE LP 3,295.60 2/20/2014 DAILY COURIER SERVICE 268.00 2/20/2014 HACH CO 384.35 2/20/2014 HICKMANS BRAKE & ALIGNMENT 901.87 2/20/2014 MARK W HILL 10.50 2/20/2014 RELIABLE SEPTIC AND SERVICE 4,900.00 2/20/2014 HD SUPPLY WATERWORKS, LTD 8,290.25 2/20/2014 BOUND TREE MEDICAL 1,682.68 2/20/2014 EGP INC 692.10 2/20/2014 VERO INDUSTRIAL SUPPLY INC 229.45 2/20/2014 ACE PLUMBING INC 79.00 2/20/2014 PROFORMA IMAGING 37.44 2/20/2014 DELL MARKETING LP 1,202.84 2/20/2014 GENERAL PART INC 2,668.91 2/20/2014 GOODYEAR AUTO SERVICE CENTER 78.95 2/20/2014 BAKER & TAYLOR INC 3,121.47 2/20/2014 GROVE WELDERS INC 457.25 2/20/2014 MIDWEST TAPE LLC 206.28 2/20/2014 MID -STATE MECHANICAL OF VERO BEACH INC 480.50 2/20/2014 WHEELED COACH 150.24 2/20/2014 PALM TRUCK CENTERS INC 2,151.39 2/20/2014 SOFTWARE HARDWARE INTEGRATION 5,000.00 2/20/2014 THYSSENKRUPP ELEVATOR 795.00 2/20/2014 PING INC 1,466.84 2/20/2014 SUMMIT CONSTRUCTION MANAGEMENT INC 162,720.25 2/20/2014 PST SERVICES INC 30,446.60 2/20/2014 CLERK OF CIRCUIT COURT 2,492.18 2/20/2014 ROGER J NICOSIA 240.00 2/20/2014 CITY OF VERO BEACH 69,462.80 2/20/2014 RUBBER STAMP EXPRESS & MORE INC 23.37 2/20/2014 INDIAN RIVER ALL FAB INC 2,262.34 2/20/2014 UNITED PARCEL SERVICE INC 206.50 2/20/2014 UNITED STATES POSTAL SERVICE 20,000.00 2/20/2014 B/C B/S OF FL ADM FEE 9,340.65 2/20/2014 B/C B/S OF FL ADM FEE 149.85 2/20/2014 VETERANS INFORMATION SERVICE 23.00 2/20/2014 JANITORIAL DEPOT OF AMERICA INC 1,143.30 2/20/2014 TREASURE COAST HOMELESS SERVICES 1,300.92 2/20/2014 HUMANE SOCIETY 23,205.00 2/20/2014 KNIGHT MCGUIRE & ASSOCIATES 3,000.00 2/20/2014 PUBLIX SUPERMARKETS 75.00 1 11 CHECK NBR 308814 308815 308816 308817 308818 308819 308820 308821 308822 308823 308824 308825 308826 308827 308828 308829 308830 308831 308832 308833 308834 308835 308836 308837 308838 308839 308840 308841 308842 308843 308844 308845 308846 308847 308848 308849 308850 308851 308852 308853 308854 308855 308856 308857 308858 308859 308860 308861 308862 308863 308864 308865 308866 308867 308868 308869 308870 308871 308872 308873 CK DATE VENDOR AMOUNT 2/20/2014 PUBLIX SUPERMARKETS 34.95 2/20/2014 TOTAL TRUCK PARTS INC 24.03 2/20/2014 INTERNATIONAL GOLF MAINTENANCE INC 573.55 2/20/2014 GEOSYNTEC CONSULTANTS INC 6,462.29 2/20/2014 INDIAN RIVER HABITAT 944.82 2/20/2014 IRC CHAMBER OF COMMERCE 8,753.27 2/20/2014 WEST PUBLISHING CORPORATION 97.00 2/20/2014 FEDERAL EXPRESS 11.65 2/20/2014 DON LAWLESS 80.00 2/20/2014 CITY OF SEBASTIAN 22,119.52 2/20/2014 PERKINS INDIAN RIVER PHARMACY 51.61 2/20/2014 VERO HERITAGE INC 625.00 2/20/2014 ATLANTIC REPORTING INC 130.15 2/20/2014 CALLAWAY GOLF SALES COMPANY 914.97 2/20/2014 SUBSTANCE AWARENESS COUNCIL OF IRC INC 1,160.00 2/20/2014 FLORIDA POWER AND LIGHT 52,624.83 2/20/2014 JAMES GRAY JR 47.00 2/20/2014 BLUE CROSS & BLUE SHIELD of FLORIDA 1,469.40 2/20/2014 TAYLOR MADE GOLF CO INC 96.61 2/20/2014 AMERICAN PLANNING ASSOCIATION 341.00 2/20/2014 GIFFORD YOUTH ACTIVITY CENTER INC 2,367.40 2/20/2014 STATE ATTORNEY 2,284.45 2/20/2014 CITY OF FELLSMERE 26.28 2/20/2014 NEW HORIZONS OF THE TREASURE COAST 22,812.83 2/20/2014 CONTRACT SERVICE ENTERPRISES INC 490.00 2/20/2014 GLOBAL GOLF SALES INC 290.63 2/20/2014 SUNSHINE STATE ONE CALL OF FL INC 1,098.16 2/20/2014 CATHOLIC CHARITIES DIOCESE OF PALM BCH 1,651.99 2/20/2014 LANGUAGE LINE SERVICES INC 335.76 2/20/2014 GOVERNMENT FINANCE OFFICERS ASSOC 150.00 2/20/2014 MEDICARE PART B FINANCIAL SERVICES 254.41 2/20/2014 JASON E BROWN 380.00 2/20/2014 FLORIDA DEPT OF ENVIRONMENTAL PROTECTION 8,000.00 2/20/2014 HOMELESS FAMILY CENTER INC 13,601.98 2/20/2014 TREASURE COAST SPORTS COMMISSION INC 12,353.30 2/20/2014 COX GIFFORD SEAWINDS 425.00 2/20/2014 FLORIDA STATE GOLF ASSOCIATION 4,320.00 2/20/2014 AARP INSURANCE 87.50 2/20/2014 UNITED HEALTH CARE INS COMPANY 377.94 2/20/2014 GERALD A YOUNG SR 60.00 2/20/2014 GREY HOUSE PUBLISHING 307.50 2/20/2014 HENRY SMITH 186.00 2/20/2014 INDIAN RIVER FARMS WATER CNTRL DIST 17,568.90 2/20/2014 UNIVERSITY OF FLORIDA 325.00 2/20/2014 ALAN C KAUFFMANN 120.00 2/20/2014 CLEAR ZONE MAINTENANCE INC 1,125.00 2/20/2014 WESTSIDE REPROGRAPHICS OF VERO BEACH INC 91.74 2/20/2014 BLUE CROSS BLUE SHIELD 1,032.95 2/20/2014 BLUE CROSS BLUE SHIELD 50.38 2/20/2014 ADVANCED XEROGRAPHICS IMAGING 16,207.30 2/20/2014 ELXSI INC 11,583.09 2/20/2014 BRIDGE DESIGN ASSOCIATES INC 3,825.00 2/20/2014 C & C ELECTRIC WORKS INC 11,479.00 2/20/2014 SOUTHERN PLUMBING INC 150.40 2/20/2014 JAMES WILLIAM OOLEY 40.00 2/20/2014 ANTHEM BC BS OF CONNECTICUT 87.22 2/20/2014 AMERICAN SOCIETY OF COMPOSERS 657.00 2/20/2014 RUSSELL PAYNE INC 361.62 2/20/2014 TOWN OF ORCHID 135,196.68 2/20/2014 CELICO PARTNERSHIP 375.69 2 12 CHECK NBR 308874 308875 308876 308877 308878 308879 308880 308881 308882 308883 308884 308885 308886 308887 308888 308889 308890 308891 308892 308893 308894 308895 308896 308897 308898 308899 308900 308901 308902 308903 308904 308905 308906 308907 308908 308909 308910 308911 308912 308913 308914 308915 308916 308917 308918 308919 308920 308921 308922 308923 308924 308925 308926 308927 308928 308929 308930 308931 308932 308933 CK DATE VENDOR 2/20/2014 US BANK 2/20/2014 VAN WAL INC 2/20/2014 JOSEPH W VASQUEZ 2/20/2014 BIG BROTHERS AND BIG SISTERS 2/20/2014 FLORIDA RURAL LEGAL SERVICES INC 2/20/2014 NATIONAL NOTARY ASSOCIATION 2/20/2014 SHERWIN WILLIAMS CO 2/20/2014 MBV ENGINEERING INC 2/20/2014 MICHAEL ZITO 2/20/2014 CLARK SECURITY PRODUCTS 2/20/2014 MASTELLER & MOLER INC 2/20/2014 DEBRA TEAGUE 2/20/2014 BEACHLAND CLEANING SERVICE 2/20/2014 ARPHAX PUBLISHING CO 2/20/2014 SHAWANGUNK NATURE PRESERVE 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 EXTREME CONTROL SYSTEMS INC LARRY STEPHENS JOSE RIVERA RF CONCRETE CONSTRUCTION INC METRO FIRE PROTECTION SERVICES INC 1ST FIRE & SECURITY INC CONSOLIDATED ELECTRICAL DISTRIBUTORS INC KENNY CAMPBELL JR CHARLES JOHNSON JR RICHARD VAN ZYL PAK MAIL HIBU INC AIRVAC INC SCNS INC JOHNNY B SMITH MUNICIPAL WATER WORKS INC DANE MACDONALD CHRIS K BLAHNIK CHARLES A WALKER FISHER & PHILLIPS LLP GERRY SMITH CEMEX BRIAN FREEMAN SHARON ENGLISH DANIEL IOFFREDO BENNETT AUTO SUPPLY INC TREASURE COAST FOOD BANK INC MICHELLE VAN KEULEN STANDARD LIFE INSURANCE ADETAYO ADELAKUN EQ THE ENVIRONMENTAL QUALITY COMPANY SOUTHEAST POWER SYSTEMS OF ORLANDO VERO BEACH WINNELSON COMPANY INC SANDY ARACENA NIC MANAGEMENT LLC FLORIDA MEDICAID EVERY FLORIDA HOME VERA SMITH MANUFACTURERS NEWS INC HELPING ANIMALS LIVE -OVERCOME BRENNTAG MID -SOUTH INC HEADWORKS INC FEDERAL NATIONAL MORTGAGE ASSOCIATION FORTY FOURTH ASSOCIATES, LLC CORPORATE CARE WORKS AMOUNT 26.07 270.00 192.00 1,250.00 2,202.04 117.00 541.80 8,407.50 134.44 18,360.00 1,500.00 20.00 837.00 725.00 100.00 1,082.12 234.00 60.00 75.00 114.00 770.00 174.70 80.00 300.00 80.73 40.70 247.00 89.57 116.10 226.00 7,018.35 54.00 500.00 80.00 10,648.85 54.00 3,665.91 16.91 20.00 40.00 614.78 91.67 200.00 724.00 16.52 11,727.94 878.68 1,072.07 80.00 98.01 287.43 246.15 132.00 173.00 17.00 6,844.98 2,250.00 91.74 423.50 308.55 3 13 CHECK NBR 308934 308935 308936 308937 308938 308939 308940 308941 308942 308943 308944 308945 308946 308947 308948 308949 308950 308951 308952 308953 308954 308955 308956 308957 308958 308959 308960 308961 308962 308963 308964 308965 308966 308967 308968 308969 308970 308971 308972 308973 308974 308975 308976 308977 308978 308979 308980 308981 308982 308983 308984 308985 308986 308987 308988 308989 308990 308991 308992 308993 CK DATE VENDOR 2/20/2014 CORPORATE CARE WORKS 2/20/2014 INEOS NEW PLANET BIOENERGY LLC 2/20/2014 WOERNER DEVELOPMENT INC 2/20/2014 LISA BEZAK 2/20/2014 OSCEOLA COUNTY SECTION 8 2/20/2014 RADWELL INTERNATIONAL INC 2/20/2014 BOULEVARD TIRE CENTER 2/20/2014 DALE SORENSEN REAL ESTATE 2/20/2014 STEVEN A ABBOND 2/20/2014 SAFETY SCHELL CORPORATION 2/20/2014 DELRAY MOTORS 2/20/2014 JOSEPH CATALANO 2/20/2014 OVERDRIVE INC 2/20/2014 FLORIDA ENVIRONMENTAL CONSULTING INC 2/20/2014 RAYMOND J DUCHEMIN 2/20/2014 SURVEYMONKEY COM 2/20/2014 XYLEM WATER SOLUTION USA INC 2/20/2014 OSCEOLA PHARMACY OF VERO BEACH 2/20/2014 KEITH GROCHOLL 2/20/2014 JMC SERVICES INC 2/20/2014 BORRELLI & PARTNERS INC 2/20/2014 JOSHUA GHIZ 2/20/2014 VERO BEACH BUILDERS LLC 2/20/2014 HIGHMARK STOP LOSS 2/20/2014 HIGHMARK STOP LOSS 2/20/2014 REHMANN GROUP LLC 2/20/2014 VINCENT BURKE 2/20/2014 CLEAN SWEEP & VAC LLC 2/20/2014 NORTH AMERICA FIRE EQUIPMENT CO INC 2/20/2014 REPROGRAPHIC SOLUTIONS INC 2/20/2014 AMERICAN MESSAGING SERVICES LLC 2/20/2014 LOWES HOME CENTERS INC 2/20/2014 LABOR READY SOUTHEAST INC 2/20/2014 CARDINAL HEALTH 110 INC 2/20/2014 PPG ARCHITECTURAL FINISHES INC 2/20/2014 ALEX MIKLO 2/20/2014 MITCHELL GODWIN 2/20/2014 WILLIAM SHOAF JR 2/20/2014 FLANDERS ELECTRIC MOTOR SERVICES INC 2/20/2014 SCADA SOLUTIONS LLC 2/20/2014 CALDWELL PACETTI EDWARDS 2/20/2014 BALLARD PARTNERS INC 2/20/2014 ROBERT DOERR UPHOLSTERY 2/20/2014 MICHAEL YOUNG 2/20/2014 KEISER CORPORATION 2/20/2014 KANSAS STATE BANK OF MANHATTAN 2/20/2014 STEWART & STEVENSON FDDA LLC 2/20/2014 CANAL ALARM DEVICES INC 2/20/2014 DEBORAH CUEVAS 2/20/2014 VINCENT OUTLER 2/20/2014 DORIS M KAUFMANN 2/20/2014 PATRICK D SMITH JR 2/20/2014 PATRICIA HAMMETT 2/20/2014 INGE A JENKINS 2/20/2014 HARALD BRILL 2/20/2014 HIRAM SERRANO-RIOS 2/20/2014 GEORGE COLLIER 2/20/2014 JOSEPH DESTEFANO 2/20/2014 TROY DIETRICH 2/20/2014 ELIZABETH ECKARDT AMOUNT 4.95 48,181.74 86.50 33.50 127.00 3,069.50 2,140.72 69.80 80.00 2,998.24 544.69 60.00 2,500.00 2,833.34 60.00 204.00 35,660.00 49.00 40.00 3,262.00 28,094.49 517.75 70.60 4,581.50 73.50 36,000.00 159.00 4,373.28 292.50 15.84 20.52 3,265.55 1,624.32 62.65 331.91 60.00 36.00 80.00 55,000.00 1,000.00 2,137.50 6,385.20 200.00 60.00 2,889.32 138.40 1,994.72 2,999.00 54.00 36.00 400.00 600.00 20.00 50.50 90.76 24.85 100.00 97.71 20.00 92.04 4 14 CHECK NBR 308994 308995 308996 308997 308998 308999 309000 309001 309002 309003 309004 309005 309006 309007 309008 309009 309010 309011 309012 309013 309014 309015 309016 309017 309018 309019 309020 309021 309022 309023 309024 309025 309026 309027 309028 309029 309030 309031 309032 309033 309034 309035 309036 309037 309038 309039 309040 309041 309042 309043 309044 309045 309046 309047 309048 309049 309050 309051 309052 309053 CK DATE VENDOR 2/20/2014 ERVIN WOODS 2/20/2014 UT REFUNDS 2/20/2014 UT REFUNDS 2/20/2014 UT REFUNDS 2/20/2014 VERO HOUSING LLC 2/20/2014 UT REFUNDS 2/20/2014 BLTREJV3 PALM BEACH LLC 2/20/2014 CHARLES LEIVA 2/20/2014 FARLESS PROPERTIES LLC 2/20/2014 PEGGY PERRY 2/20/2014 LANCE & KAREN FEDICK 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 DANIEL J KERVICK DEBRA FISHER JIMMY & LISA SANDERS ANA MARIA ADKI SON JODY JOSEPH ALLISON RUDDER MARILYN K MEIKLE CHRISTOPHER JONES VERO FASHION OUTLET LLC PAULA DIBENEDETTO MICHELLE BASS RAE MURPHY EVELYN MARTE DENNIS LOVE MAYARA CABRERA GENEVA SNEED JENNIFER TALLES WILLIAM THOMSEN MATTHEW CROMER P & V PROPERTIES LLC TOD HARDACRE CHAVALI SAENZ TAYLANA MURPHY PERRY WEST CURTIS HARDY BONNIE CLARK PATRICK AYERS SHEILA MOHN CLARA SWANIGAN CHANCE HARRY W FERSCH JANET L BRITTINGHAM KATHLEEN HENDRICKSON PERONDA SOLOMON BARRY L & SHARA BRUNGARD JOHN F HUGERTH FARRAH WHITTAKER DANNY PELLOT PATRICIA & WALTER SINGER MARINA PAPPS RENE Z BUNTING TERESA KONOWAL DANIEL & SANDRA ALEXANDER TARA ELLIS SUSAN LEVIN BETTIE ANDERSON THERESA BERRY TAMMY DESJARDINS REBECCA HAMILTON BRITTON MADDOX AMOUNT 98.75 196.86 35.89 34.92 69.96 72.01 18.33 24.28 130.90 65.23 56.70 26.13 33.87 182.99 46.65 56.70 41.36 79.81 18.02 328.82 73.78 3.36 43.15 16.39 37.48 10.76 3.44 35.19 40.39 25.44 79.90 8.37 22.95 22.06 33.91 33.88 24.76 81.48 22.87 49.64 33.96 30.37 412.97 32.63 50.53 14.12 7.69 42.85 367.92 41.90 99.12 17.52 31.08 91.74 51.43 13.06 53.81 50.49 47.30 31.63 5 15 CHECK NBR 309054 309055 309056 309057 309058 309059 309060 309061 309062 309063 309064 309065 309066 309067 309068 Grand Total: CK DATE 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 VENDOR NATE & ELOISE ADAMS SUSAN BOYNTON ALMA VARGAS MELANIE BROWN ANTONIA HABET ALFRED SCOTT MANDY PETTY KAYLA SAPP ORLANDO REALTY GROUP LLC RICHARD L SMITH GRETTER LAMAS THUAN PHAN CODY SNYDER JOSEPH SERVOS NAFISSATOU JEAN AMOUNT 59.16 4.14 37.05 37.70 36.85 37.82 44.66 6.22 41.23 63.74 19.63 18.31 68.22 43.56 86.38 1,179,828.55 6 16 TRANS. NBR 1003465 1003466 1003467 1003468 1003469 1003470 1003471 1003472 1003473 1003474 1003475 1003476 1003477 1003478 1003479 1003480 1003481 1003482 1003483 1003484 1003485 1003486 1003487 1003488 1003489 1003490 1003491 1003492 1003493 1003494 1003495 1003496 1003497 1003498 1003499 1003500 1003501 1003502 1003503 1003504 1003505 1003506 1003507 1003508 1003509 1003510 1003511 1003512 Grand Total: LLhl,1 KV1N1(: YAY 1VIEN 1 - VISA LARD DATE 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 VENDOR EVERGLADES FARM EQUIPMENT CO INC PRAXAIR DISTRIBUTION SOUTHEAST LLC SAFETY PRODUCTS INC DAVIDSON TITLES INC APPLE INDUSTRIAL SUPPLY CO ALLIED UNIVERSAL CORP CENGAGE LEARNING CORPORATION FERGUSON ENTERPRISES INC COMO OIL COMPANY OF FLORIDA SCRIPPS TREASURE COAST PUBLISHING LLC GREAT SOUTHERN CONSTRUCTION S & S AUTO PARTS EAST COAST ANIMAL MEDICAL CENTER PRAXAIR DISTRIBUTION SOUTHEAST LLC INDIAN RIVER BATTERY REPUBLIC SERVICES OF FLORIDA MIKES GARAGE & WRECKER SERVICE INC ST LUCIE BATTERY & TIRE CO ARAMARK UNIFORM & CAREER APPAREL LLC SOUTHERN COMPUTER WAREHOUSE SCRIPPS TREASURE COAST PUBLISHING LLC RECHTIEN INTERNATIONAL TRUCKS HARCROS CHEMICALS, INC. L&L DISTRIBUTORS S & S AUTO PARTS HYDRA SERVICE (S) INC EVERGLADES FARM EQUIPMENT CO INC PARKS RENTAL & SALES INC PRAXAIR DISTRIBUTION SOUTHEAST LLC COMMUNICATIONS INTERNATIONAL REPUBLIC SERVICES OF FLORIDA DAVIDSON TITLES INC APPLE INDUSTRIAL SUPPLY CO SOUTHERN COMPUTER WAREHOUSE COMMUNITY ASPHALT CORP FERGUSON ENTERPRISES INC SCRIPPS TREASURE COAST PUBLISHING LLC BARKER ELECTRIC, AIR CONDITIONING SOUTHERN JANITOR SUPPLY INC CAPITAL OFFICE PRODUCTS ALLIANCE BUS GROUP INC HENRY SCHEIN INC LIGHTSOURCE IMAGING SOLUTIONS LLC MEEKS PLUMBING INC ALLIED UNIVERSAL CORP DEERE & COMPANY AUTO PARTNERS LLC S & S AUTO PARTS AMOUNT 104.65 43.28 25.47 1,390.14 41.27 7,943.80 813.45 1,659.40 153.04 585.30 339.24 53.85 274.00 317.50 95.00 164.93 5,788.86 54.60 913.42 572.62 287.82 606.45 2,157.45 226.54 362.72 3,520.38 536.05 329.60 58.31 264.00 230.76 575.57 1,263.77 94.20 240.04 7,726.71 810.72 85.00 2,723.50 835.70 414.77 3,478.30 85.75 163.25 2,717.53 702.24 251.73 43.53 52,126.21 1 17 TRANS NBR 2838 2839 2840 2841 2842 2843 2844 2845 2846 2847 2848 2849 2850 2851 2852 2853 2854 Grand Total: LLLl:1 KIJNIC FAY MLN 1 S - WIRE & ACH DATE 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/18/2014 2/18/2014 2/18/2014 2/19/2014 2/19/2014 VENDOR NATIONWIDE SOLUTIONS RETIREMENT FLORIDA LEAGUE OF CITIES, INC IRC FIRE FIGHTERS ASSOC NACO/SOUTHEAST ICMA RETIREMENT CORPORATION ICMA RET CORP FL SDU JMC SERVICES INC VETERANS COUNCIL OF I R C KIMLEY HORN & ASSOC INC CORONA LAND COMPANY R J SULLIVAN CORP IRS -PAYROLL TAXES BENEFITS WORKSHOP BENEFITS WORKSHOP SCHOOL DISTRICT OF I R COUNTY FIRST AMERICAN TITLE AMOUNT 302.97 4,609.83 6,150.00 20,917.36 9,888.15 1,900.00 7,088.91 912.50 7,325.87 7,775.00 22,138.03 155,367.90 339,840.71 1,379.50 6,596.44 71,996.00 20,000.00 684,189.17 1 18 CONSENT 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: Change Order No. 1 and Release of Retainage CR 512 Resurfacing (East Bound) Roseland Road to Easy Street IRC Project No. 1132 FDOT SCOP FM No. 427572-1-58-01 DATE: January 16, 2014 DESCRIPTION AND CONDITIONS On May 14, 2013, the Indian River County Board of Commissioners awarded Bid No. 2013006 to Ranger Construction Industries, Inc. to refurbish (full depth reclamation) dual eastbound lanes of CR512 from Roseland Road to Easy Street. Also included with the project is the installation of vehicular detector assemblies and the signing and marking of the resurfaced eastbound lanes. This is a F.D.O.T. Small County Outreach Program (SCOP) funded project, FM No. 427572-1-58- 01. The SCOP Grant will provide 75% of the cost of the project, up to $749,841.00 and the County will fund the remaining amount. Change Order No. 1 is to make final adjustments to bid line items to decrease the total contract price by $160,699.45 for a final contract price of $889,088.25. Ranger Construction Industries, Inc. has been paid $844,633.84 to date, with $44,454.41 held in retainage. Ranger Construction Industries, Inc. has completed the project and submitted Pay Application No. 5 in the amount of $44,454.41 for release of retainage. FUNDING Funding for this project is budgeted and available from a Small County Outreach Program Grant (SCOP) of $666,816.19 (75% of $889,088.25) The balance of $222,272.06 will come from Secondary Roads and Bridges/ CR 512 Resurfacing (East Bound Only) Roseland Road to Easy Street, Acct # 10921441-053360-12005. Payment for Ranger Construction Industries, Inc. Pay Application No. 5 is budgeted and available from Account No. 109-206000-12005 CR512 Eastbound Road Resurfacing Retainage in the amount of $44,454.41. F:\Public Works\ENGINEERING DIVISION PROJECTS \1132 -CR 512 Ebnd Resurfacing Roseland Rd to Easy St -SEE PROJ 0926\Admim\agenda items\BCC Agenda Change Order No. 1 Release Retainage 03-04-2014.doc 19 Page 2 CR512 Eastbound Resurfacing Roseland Road to Easy Street Christopher J. Kafer Jr., P.E., County Engineer For March 4, 2014 BCC Meeting RECOMMENDATION Staff recommends approval of Change Order No. 1 to Ranger Construction Industries, Inc., decreasing the contract total to $889,088.25 and of Ranger Construction Industries, Inc. Pay Application No. 5 in the amount of $44,454.41 for release of retainage. ATTACHMENTS 1. Change Order No. 1 2. Description of Itemized Changes 3. Ranger Construction Industries, Inc. Application for Payment No. 5 DISTRIBUTION 1. Terry Cook, Road & Bridge Superintendent 2. Ranger Construction Industries, Inc. APPROVED AGENDA ITEM FOR March 4, 2014 Indian River County Appr. d Date Administration All a/a7:ly Budget t° 4144 Legal u 4 r- R i / Public Works 7.- tii'' t'1 Engineering a.1 O1,/ F:\Public Works\ENGINEERING DIVISION PROJECTS \I132 -CR 512 Ebnd Resurfacing Roseland Rd to Easy St -SEE PROJ 0926\Admim\agenda items\BCC Agenda Change Order No. 1 Release Retainage 03-04-2014.doc 20 SECTION 00942 - Change Order Form No. 1 DATE OF ISSUANCE: 02/11/2014 EFFECTIVE DATE:02/11/2014 OWNER: Indian River County CONTRACTOR Ranger Construction Industries, Inc. Bid No. 2013006 Project: CR 512 Resurfacing (East Bound Only) (Roseland Road to Easy Street) OWNER's Project No. 1132 ENGINEER Indian River County You are directed to make the following changes in the Contract Documents: Reason for Change Order: To make final adjustments to bid line items for final payment. Attachments: (List documents supporting change) Description of Itemized Bid Schedule Changes CHANGE IN CONTRACT PRICE: Description Amount Original Contract Price $1,049,787.70 Substantial Completion: Net decrease of this Change Order: $160,699.45 150 12/22/2013 Contract Price with all approved Change Orders: $889,088.25 Change Order: ACCEPTED: CON : -• '' gnature) CHANGE IN CONTRACT TIMES Description Time Original Contract Time: (days or dates) Substantial Completion: 120 11/20/2013 Final Completion: 150 12/22/2013 Net increase (decrease) this Change Order: (days) Substantial Completion: 0 Final Completion: 0 Contract Time with all approved Change Orders: (dates) Substantial Completion: 11/20/2013 Final Completion: 12/22/2013 Date: P2 - /5"- /77 APPROVED: By: OWNER (Signature) Date: 00942 - Change Order No 1 00942 - 1 C:Utsers\rgwgsIb\AppData\LocaI\Mcrosott\Windows\Tenporary Internet Files\Content.OWIook\GUFB029Z\00942 - Change Order No 1.doc Rev. 05101 21 Change Order No 1 CR 512 RESURFACING (EAST BOUND ONLY)(ROSELAND ROAD TO EASY STREET) DESCRIPTION OF ITEMIZED CHANGES Item No. Description of Change Quantity Unit Unit Price Price Increase Price Decrease IRC Project No. 1132 C.R. 512 East Bound 102-61 Business Sign(<12) (Temporary) 6 EA 63.00 $378.00 300-1 Asphalt Emulision Type CSS -1h 37,821 GAL 2.65 $100,225.65 570-1-2 PREFORMANCE Turf- Sodding Bahia or (Match Existing) 3787 SY 2.10 $7,952.70 570-1-2A PREFORMANCE Turf- Sodding St. Augustine/Floratam or (Match Existing) 4,721 SY 3.55 $16,759.55 706-3 RPM (Bi-directional (WHITE/RED) 47 EA 4.20 $197.40 706-3 RPM (Bi-directional (AMBER/AMBER) 54 EA 4.20 $226.80 706-3 RPM (Bi-directional (WHITE/MONO) 7 EA 4.20 $29.40 711-11-121 THERMOPLASTIC,TRAFFIC STRIPE,WHITE,Solid, 6" 804 LF 1.00 $804.00 711-11-123 THERMOPLASTIC,TRAFFIC STRIPE,WHITE,Solid,12" 14 LF 2.20 $30.80 711-11-125 THERMOPLASTIC,TRAFFIC STRIPE,WHITE,Solid,24" 79 LF 5.35 $422.65 711-11-141 THERMOPLASTIC,TRAFFIC STRIPE,WHITE,SKIP, 6",6'-10' 846 LF 0.30 $253.80 711-11-141A THERMOPLASTIC,TRAFFIC STRIPE,WHITE,SKIP, 6",10'-30' 25 LF 0.30 $7.50 711-11-170 THERMOPLASTIC,STANDARD,WHITE,TURN ARROW 2 EA 78.00 $156.00 711-11-221 THERMOPLASTIC,TRAFFIC STRIPE,YELLOW,SOLID, 6" 75 LF 1.00 $75.00 FORCE ACCOUNT 1 LS 50,000.00 $50,000.00 SUBTOTALS $8,411.40 $169,107.85 TOTAL CHANGE ORDER # 1 -$160,696.45 Page 1 Change Order Form No 1 Revised 02-01-2011 22 SECTION 00622 - Contractor's Application for Payment CR 512 Resurfacing (East Bound Only) (Roseland Road to Easy Street) Application for Paymen No. 5 . For Work Accomplished throuqh the period of \\ ) \ 1 through \�� 31) 13 To: From: Bid : Project: Indian River County (OW ER) (CONTRACTOR) VqN O NskA. o ��_���� eS �J c 2013006 1132 1) Attach detailed schedule and copies of all paid invoices. 1. Original Contract Price: 2. Net change by Change Orders and Written Amendments (+ or -): 3. Current Contract Price (1 plus 2): 4. Total completed and stored to date: 5. Retainage (per Agreement): 100 % of completed Work: % of retainage: Total Retainage: 6. Total completed and stored to date Tess retainage (4 minus 5): 7. Less previous Application for Payments: 8. DUE THIS APPLICATION (6 MINUS 7): $ ,o4g\1?1t1 $ 1, cA9 I TU . 1° $ �58� oBB. �5 $ �8�,0g8 .As $ `\L1/4 ,t933.`a`k $ yAysy.A\ CONTRACTOR'S CERTIFICATION: UNDER PENALTY OF PERJURY, the undersigned CONTRACTOR certifies that (1) the labor and materials listed on this request for payment have been used in the construction of this Work; (2) payment received from the last pay request has been used to make payments to all subcontractors, laborers, materialmen and suppliers except as listed on Attachment A, below; (3) title of all Work, materials and equipment incorporated in said Work or otherwise listed in or covered by this Application for Payment will pass to OWNER at time of payment free and dear of all Liens, security interests and encumbrances (except such as are covered by a Bond acceptable to OWNER indemnifying OWNER against any such Lien, security interest or encumbrance); (4) all Work covered by this Application for Payment is in accordance with the Contract Documents and not defective; and (5) If this Periodic Estimate is for a Final Payment to project or improvement, I further certify that all persons doing work upon or furnishing materials or supplies for this project or improvement under this foregoing contract have been paid in full, and that all taxes imposed by Chapter 212 Florida Statutes, (Sales and Use Tax Act, as Amended) have been paid and discharged, and that I have no claims against the OWNER. Attached to or submitted with this form are: 1. Signed release of lien forms (partial or final as applicable) from all subcontractors, laborers, materialmen and suppliers except as listed on Attachment A, together with an explanation as to why any release of lien form is not included; 00622 - Contractor's Application for Payment - 03-10 rev.doc 00622 -1 nnncinN pp() ipm-s11132-CR 512 Ebnd Resurfacing Roseland Rd to Easy St -SEE PROJ 09261Ndmim1Contract Documents100622 - Contractors 23 Page 2 of 6 2. Updated Construction Schedule per Specification Section 01310, and Dated\.GR- ady STATE OF FLORIDA COUNTY OF AtegikN=RIVER Print Name and Title Before me a otary Public, duly commissioned, qualified, and acting, personally appeared aw who being by me first duly swom upon oath, says that he/she is the e.�-- of the CONTRACTOR mentioned above and thatc he has been duly authorized to act on behalf of it, and that he/she executed the above Contractor's Application for Payment and Contractor's Certification statement on behalf of said CONTRACTOR; and that all of the statements contained herein are true, correct, and complete. Subscribed and swom to before me this day of-a>vugeAl , 20,1 . is personally known to me or has produced as idenfi►.tion. t}S�aiiEt4fezP6�y1 P (SEAL)-6')/ �a 'rss a0� (\\ 19, 20 9 ` 4 9 ``m • ******** #EE 154184 ; >9.0.6 4? BondedlhN t.7 9$*- f fe jisq/c A�ae�aSk4t�!4t```' NOTARY PUBLIC: Printed name: ckg6T, Commission No.: EE 1S`l S`\ Commission Expiration: 4 19 % 110 [The remainder of this page was left blank intentionally] 00622 -2 00622 - Contractor's Application for Payment - 03-10 rev.doc •..._ ...--...... 111•..r...^..1 oon .crrv.. et...a nam. .ia,•7nn Rn,eolarl RA to Fasv St -SEE PROJ 09261AdmimlOontiaet Doclltoents1001322 - Contractors 24 Page 3 of 6 SURETY'S CONSENT OF PAYMENT TO CONTRACTOR: The Surety, Travelers Casualty and Surety Company of America , a corporation, in accordance with Public Construction Bond Number 105907109 , hereby consents to payment by the OWNER to the CONTRACTOR, for the amounts specified in this CONTRACTOR's APPLICATION FOR PAYMENT. TO BE EXECUTED BY CORPORATE SURETY: Attest: Travelers Casualty and Surety Company of America Witnesq Corporate Surety One Tower Square Business Addf BY: STATE OF FLORIDA COUNTY OF IND ER OAc1.o Print Na Title: Att 08183 800/242-8734 (Affix Corporate SEAL) Before me, a Notary Public, duly commissioned, qualified, and acting, personally appeared William Phelps , to me well known or who produced personally known as identification, who being by me first duly swom upon oath, says that she is the Atlomey-In-Fact for T1& 1cssuaMandSureycor anyoran.nce and thatdrshe has been authorized by T-�•�-��•ac••«we it to approve payment by the OWNER to the CONTRACTOR of the foregoing Contractor's Application for Payment. Subscribed and sworn to before me this \ s -'day of \ ,20\y . ��\t�r ;ill 1111 L,,4y;�P�Y L.I,,.qq' r. J I ,o`i ry Pu , State of .:' .. r _;�,a ts, 2� r��.• My Com sion Expires:A2 s 9 :*y o 2EE 154184 • Q.w ************tA*it***nt****************#***AA*AAA*i*Air**14**1**A***************t*irstnk*k*****1********/r�rf'� •�iided 01A b%iC lfidCN`;�••��t�`. [The remainder of this page was left blank intentionally] 00622 - Contractor's Application for Payment - 03-10 rev 00622 - 3 F.1Pablc works)ENGINEERING DIVISION PROJECTS I132 -CR 512 Ebnd Asarradrg RoseI nd Rd b Easy SI -SEE PROJ (281Adni r1Carirerl Doarn.nb125622 -Convectors AmIkation lot Payment - 03.10 tsv.doe Rev. D5101 25 TRAVELERS J Attorney -In Fact No. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER POWER OF ATTORNEY Farmington Casualty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. St. Paul Fire and Marine Insurance Company St. Paul Guardian Insurance Company St. Paul Mercury insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America United States Fidelity and Guaranty Company 215719 Certificate No. 005488894 KNOW ALL MEN BY THESE PRESENTS: That Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company are corporations duly organized under the laws of the State of Connecticut, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc., is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint William Phelps of the City of Melbourne , State of Florida their true and lawful Attorney(s)-in-Fact, each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. Any and all consents required by the Department of Transportation, or the Orlando -Orange County Expressway Authority, State of Florida, incident to the release of retained percentages and/or final estimates. IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this day of May 2013 State of Connecticut City of Hartford ss. Farmington Casualty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. St. Paul Fire and Marine Insurance Company St. Paul Guardian Insurance Company 13th St. Paul Mercury Insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Courpany of America United States Fidelity and Guaranty Company By: Robert L. Raney, cnior Vice President On this the 13th dayof May 2013 , before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America. and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. In Witness Whereof, 1 hereunto set my hand and official seal. My Commission expires the 30th day of June, 2016. 58440-8-12 Printed in U.S.A. \_0.11.416 C . Mane C. Tetrcaun, Notary Public WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER 26 WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows: RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys -in -Fact and Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her; and it is FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is in writing and a copy thereof is filed in the office of the Secretary; and it is FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if required) by one or more Attorneys -in -Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached. 1, Kevin E. Hughes, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which is in full force and effect and has not been revoked. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this day of .G13 WZIl ,t , 20 rsv'' Kevin E. Hughes,"'J Assistant Secr7star To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer to the Attomey-In-Fact number, the above-named individuals and the details of the bond to which the power is attached. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THF RFD RORDFR 27 SECTION 00632 - CONTRACTOR'S FINAL CERTIFICATION OF THE WORK (TO ACCOMPANY CONTRACTOR'S FINAL APPLICATION FOR PAYMENT) PROJECT NAME: CR 512 RESURFACING (EAST BOUND ONLY) (ROSELAND ROAD TO EASY STREET) IRC PROJECT NO: 1132 STATE OF Florida COUNTY OF Orange Personally before me the undersigned officer, authorized by the laws of said state to administer oaths, comes F. Scott Fowler , who on oath says: That he is the CONTRACTOR with whom Indian River County, Florida, a political subdivision of said state, did on the 14 day of May ,2013 , enter into a contract for the performance of certain work, more particularly described as follows: UNDER PENALTY OF PERJURY, affiant further says that said construction has been completed and the Contract therefore fully performed and final payment is now due and that all liens of all firms and individuals contracting directly with or directly employed by such CONTRACTOR have been paid in full EXCEPT: Name N/A Description/Amount who have not been paid and who are due the amount set forth. Affiant further says that: 1. CONTRACTOR has reviewed the Contract Documents. 2. CONTRACTOR has reviewed the Work for compliance with the Contract Documents. 3. CONTRACTOR has completed the Work in accordance with the Contract Documents. 4. All equipment and systems have been tested in the presence of the ENGINEER or his representative and are fully operational with no defects or deficiencies except as listed below. None 00632-1 G:1ContractAdmin\JOBS MUNICIPALITY13505382 CR 512\00832 - Contractor's Flnal Certification REV 04-07.doc 28 5. The Work is complete and ready for final acceptance by the OWNER. 6. CONTRACTOR hereby certifies that it has no claims against the OWNER. By: F. Scott Fowler Subs (bed and sworn to before me this 16 day of January , 2014 . otary P blic State of Florida at Large My Cission expires: 04/19/16 + + END OF SECTION + + GN L. 849 ������f t. ISS10NF Q \19p0leTo: N Z .. 4EE 154184Q` rte;,Ar ....�..nithiri, s<N c • 00632-2 G:\ConiractAdminUOBS MUNICIPALITY13505362 CR 512\00632 • Contractor's Final Certification REV 04-07.doc 29 Jan 07 14 11:08a Asphalt Recycling 3216326395 p.1 IC11-00— VI 1'3 . `IV rnvrl-nctluct Pim 't11 '31010'0.3100 1 —JUL) rituarror 101M2J r- to RANGER CONSTRUCTION INDUSTRIES, INC. 1200 Elboc Way Winter Garden. FL 34787 FINAL WAIVER AND RELEASE OF LIEN The undersigned lienor, in consideration of the final payment in the amount of $11,565.19 hereby waives and releases its lien and right to claim a lien for labor. services or materials furnished to Ranger Construction Industries, Inc. on the job of Incltan River Counts( Roa ofCouttty Commissioners to the following described property: CR 512 Resurfacing Protect 1;B OnlyRoseland Road to Easy Street Indian River County RPN: 3505362 Dated on \'T-\`\ ELIZABETH M. WEEKS NOTARY PUBLIC STATE OF FLORIDA Comm# EE057827 Expires 1/24/2015 Lienors Name: Asvhaltt Recycling. Inc. By: "_ - "144 Printed Name: 7 h (v 1,4'%( 1 i) i Title: JD N STATE OF COUNTY OF c Q ac rc \ The foregoing instrument was acknowledged before me this `14c\N day , 2014 by, sN-,Q.c�� ce. (who is personally known to me) or (who has produced as identification). and who (did) (did not) take an oath. SEAL Notary Signature: Printed Notary Name: c -x-1 �e P Notary Public Commission Number. q1=%2."-1 Notary Public Expire Date: \ 1 `--4 \ 2 4 \� NOTE This is statutory form prescribed be section 71320, Florida Statutes 0996). kflective October 1. 1996, a person may not require a lienar tape/ash a waiver or meas of lien that it different from the statutoryjohn 30 RANGER CONSTRUCTION INDUSTEIES, INC. 1200 Elboc Way Winter Garden, FL 34787 FINAL WAIVER AND RELEASE OF LIEN The undersigned lienor, in consideration of the final payment in the amount of $10.00 hereby waives and releases its lien and right to clahn a lien for labor, services or materials furnished to Ranger Construction Industries, Inc, on the job of Indian River County Board of Comity Commissioners to the following described property: Dated on l b%� STATE OF CR 512 Resurfacing Project Ela Only Roseland Road to Easy Street Indian River County RPN: 3505362 Lienors Name: Nature's : eeper By: Printed Name: Title: 6, -er, ` i C� "f'_c�tGiPnl— coUNPY of St . Lu el e,, The foregoing instrument was acknowledged before this J day of &lit" 11, lac 2014 by \ir S \ -t)(‘ rsonally known to me or (who produced s identification), and who (di') 'tr, not take an oath. SEAL Notary Signature: Printed Notary Name: . f•t• -''RSOn Notary Public Commission Number, l7 Q 99'3n12 Notary Public Expire Date: 5 -i -1 NOTE; This is a statutory form prescribed be section 713.2( Florida Sanaa, (1996). Effective October 1, 1996, a person may not require a lienor to famish a waiver or release ellen that is dl ferent from the manor yfomt. 31 MFR.— als-±arffogrfL-W:T_E-TIT PtJttg,t4, "116iiiitotOotiaitt6 D4te4 on, telf*Ari ffft1W 44- itt andliv-triebuntY - mipe , e :1),Ircf,i) 6 L • 94,tilirkaft011 ZOgfkr. - - . . • . • . • lefes.f_ssaiito -tis crams, .stAmor,. Ft* the'fixegoing-,matrumeht was acknowIedgd betetetia'tlif _ , 2014by..r sho is 7640441r-.known.04e: i6119,114§' produced _ _ _ t&:3 t' not take an �ath. • , .a•vsE 11. WAItEP.- • 1 4:*;C0tt1nf..%50/1.00, 30.2014 thision;7 EE fg1111 N9,7A-q.igeratriffionfotig:70(03141414010011,VR-FIEN.4014141.009.44,404-0clakr006.41 otowdogigatollieriojitimtitiC0:40.4:NoileVel101titii00,4,10.AWitit-RfOrfitinfoK 32 Jan 08- 2014 -31 42PM HP LASERJET FAX p.2 01-06-'19 14;38 FRO11-Ranger North 4076563188 T-557 P0002/0003 F-730 RANGER CONSTRUCTION INI2USTRITS, INC, 1200 Elboc Way Winter Garden, FL 34787 FINAL WAIVER AND RELEASE OF LIEN The undersigned lienor, in consideration of the final payment in the amount of $10,00, hereby waives and releases its lien and right to claim a lien for labor, services or materials furnished to Ranger Construction Industries. Inc. on the Job of Xndtan River County pep) of County Commissioners to the following described property: Dated on CR 512 Resurfacing Project EB Only Roseland Road to Easy Street Indian River County RPN: 3505362 tenor ame: Palmetto Priftie-ot unman, tine, By: Printed Name: Title: STATE OF FL'. The foregoing ins 201d by produce v deer Irl iI �5 COUNTY OP 4.15100411t ant wts acknowledged before me this g-, r . day of to at t. , (who is ersonall known t 0) or (wh d as identification), and w o (did) id not) take an oath,-- -- SEAL Notary Signature: Printed Notary Name: Notary Public CommissionNumbe�.�'�r,:.�4 o ary 'u• o Expire Date: %KIS. V Stint inn NOTE: Thi, it o ?laswsory form prescribed be uctioh 913,20, Florida Stamm (1996). 'scuta October 1. 1996. o person nay nos reolelre a lienor to furnish a waiver Or reknit of filen that is d eront from flea trattiforyf orm, 33 Jan. 16. 20143: 3; Mil_ TCP—Tva _8136214611/6218484Yo i c RANGER CONSTRUCTION INDUSTRIES, INC. 1200 Elboc Way Winter Garden, FL 34787 FINAL WAIVER AND RELEASE OF LIEN T-S;No, 7859331L_1/1.927 The undersigned lienor, in consideration of the final payment in the amount of $ 9.701.1$ hereby waives and releases its lien and right to claim a lien for labor, services or materials furnished to Ranger Construction Industria, Inc. on the job of Tndie Pfver Count► Board of County Commissioners to the following described property: CR 512 Resurfacing Project EB Only Roseland Road to Easy Street Indian River County RPN: 3505362 Dated on STATE OF Lienors Name: Traffic ControlProductsof Florida By, hR�ea., waA Printed Name:GC/Q41 t Title: 67/!.44-d COUNTY OF-' ins t was ; ckn wjedged before me this /q day of The forego 2014 by (who h personally kno f' me) or (who has produced ' as identification), and who (did) (dinot) take an oath. SEAL Win Nials3 DOM D LEE MY COMMISSIONS EE1e8490 EXPIRES Jaruoy 17.2018 nomftft emnaeam • Notary Signature: Printed Notary Name: • Zit X/ e Le — Notary Public Commission Number: 9J ' S 9D Notary Public Expire Date: /17//, • 01.0 .GLS NOrE• This it a statutoryJoan prescribed be seetloa 713.20, Florida Statutes 0996). Effective October 1, 1996, a person may not require a lienor to furnish a waiver or release of lien that it differaufroon the staus oryfona 34 CR512 Resurfacing (Roseland Road to Easy Street) e 0.00 0.00 378.00 § 0 2 o« 7 0.00 -7,952.70 j ^ j 7§§ ° ° -197.40 § ` 807.00 30.80 422.65 -253.80 q§ 7§/ 37,821.00 0.00 0.00 -3,787.00 , -47.00 Y. MATERIALS §§§ 7 7 0.00 0.00 0.00 0.00 0.00 0.00 7 2§§§ 2 f 100.00% 100.00 80.00 100.007 100.00% K(((Ktt(§K « ) ! y : § (k) / § : ° )51 ; @ ; k TOTAL COMPLETED 51,500.00 47,000.00 1,512.00 11,000.00 142,527.75 130,658.25 155,241.80 199,596.60 28,548.20 4,199.65 93,000.00 450.00 840.00 1,373.40 0.00 0.00 9,023.00 728.20 299.60 1.00 1.00 24.00 1.00 32,765.00 49,305.00 31,682.00 31,682.00 12,642.00 1,183.00 3.00 1.00 2.00 327.00 0.00 0.00 9,023.00 331.00 56.00 2,280.00 THIS PERIOD 2 | § ! 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 }\ 3\ \ 51,500.00 47,000.00 1,512.00 11,000.00 142,527.75 130,658.25 155,241.80 199,596.60 26,548.20 4,199.65 93,000.00 0\ 1,373.40 0.00 0.00 9,023.00 728.20 299.60 k ! 1.00 24.00 1.00 32,765.00 a a a a£g 7. \- 1.00 2.00 327.00 9,023.00 331.00 56.00 47,000.00 1,890.00 11,000.00 142,527.75 230,883.90 155,241.80 199,596.60 18,595.50 20,959.20 93,000.00 1,176.00 226.80 29.40 9,830.00 759.00 722.25 47,000.00 63.00 11,000.00 4.35 2.65 4.90 6.30 2.10 3.55 31,000.00 45000 420.00 4.20 4.20 4.20 1.00 2.20 5.35 781111.1111W1 ROADWAY IMPROVEMENTS s ! : ! / ! > ! # 0 & 2 ± ! ± _, ,2-_, % ` ` ` } \ \ § ` ` ^ ° ` } ! MAINTENANCE OF TRAFFIC BUSINESS SIGN (<12) (TEMPORARY) EROSION AND WATER POLLUTION CONTROL RECLAIMED ASPHALT BASE COURSE (FULL DEPTH RECLAMATION) 'ASPHALT EMULSION TYPE CSS -1h SUPERPAVE ASPHALTIC CONCRETE 1' SP -9.5 SUPERPAVE ASPHALTIC CONCRETE 1-1/2' SP -12.5 PERFORMANCE TURF - SODDING (BAHIA OR MATCH El PERFOR MANCE TURF -SODDING (ST. AUGUSTINE/FLORITAM OR MATCH EXISTING) ECONOLITE VEHICLE DETECTOR ASSEMBLY SINGLE POST SIGN (<12) (W4 -2R MERGE) SINGLE POST SIGN (<12) (R3 -7R RIGHT LANE MUST TU RPM (BI-DIRECTIONAL (WHITE/RED) RPM (BI-DIRECTIONAL (AMBER/AMBER) RPM (BI-DIRECTIONAL (WHITE/MONO) THERMOPLASTIC,TRAFFIC STRIPE, WHITE,SOLI0,6' THERMOPLASTIC, TRAFFIC STRIPE,WHITE,SOLID, 12' THERMOPLASTIC, TRAFFIC STRIPE, W HITE,SOLID,24' THERMOPLASTIC,TRAFFIC STRIPE,WHITE,SKIP,B' (6'-1 \ ƒ \ 1285-7 % _ \ ,-,c, k § , 1663-74-15 1 ) \ k / ) ) \ ` w ! ) 15 CR512 Resurfacing (Roseland Road to Easy Street) BALANCE TO FINISH 8 8 8 8 0 0 11.3 o 8 r- 8 8 8 8 4 0 in a 8 • o 00 m c m O r Q 0 8 8 8 8 8 8 8 8 8 0 0 O 0 8 8 8 8 8 O 8 0 THIS PERIOD 8 8 [V 8 8 8 8 8 8 ai 8 0 8 0 4 O 8 s 8 A PREVIOUS APPLICATION (V 8 8 8 8 9 8 0 8 8 pmN 8 8 8 8 8 lV 8 4 0 N m W co 4 0 8 8 A m8 8 N O AO 8 8 8 8 4 0 88 O 8 1,049,787.70 Q 0 J W W J N 711-11-141A ITHERMOPLASTIC,TRAFFIC STRIP E,WHITE,SKIP,6 THERMOPLASTIC, PAVEMENT MESSAGE (MERGE) THERMOPLASTIC, PAVEMENT MESSAGE (ONLY) THERMOPLASTIC, STANDARD, WHITE, TURN ARROW THERMOPLASTIC, STANDARD, WHITE, MERGE ARROW THERMOPLASTIC,TRAFFIC STRIPE,YELLOW,SOLID,6' 8 8 -J 4 0 0 FORCE ACCOUNT CR512 Resurfacing (Roseland Rd to Easy St) F. re U Z0 7 0 36 CONSENT INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Joseph A. Baird, County Administrator THROUGH: Christopher R. Mora, P.E., Public Works Director C","r""" FROM: Christopher J. Kafer, Jr., P.E., County Engine SUBJECT: Change Order No. 1, Final Payment and Release of Retainage South County Regional Park Multi -Purpose Fields IRC Project No. 1126 Bid No. 2013009 DATE: February 7, 2014 DESCRIPTION AND CONDITIONS On December 18, 2012, the Board of County Commissioners approved award of Bid No. 2013009 to Barth Construction, Inc. for the construction of a multi-purpose field complex at South County Regional Park, as well as Change Order No. 1, for a total contract price of $1,604.022.80. Change Order No. 2 is to make final adjustments to bid line items to decrease the total contract price by $27,141.68 for a final contract price of $1,576,881.12. The project has been completed and to date, Barth Construction, Inc. has been paid $1,446,392.29, with $76,125.91 held in retainage. Barth Construction, Inc. has submitted Application for Payment No. 11 for final payment and release of retainage in the amount of $130,488.83. FUNDING Funding is budgeted and available from Optional Sales Tax South County Park Multi -Purpose Fields Account No. 31521072-066510-11006 in the amount of $54,362.92, County Impact Fees/ Parks/South County Park Multi -Purpose Fields Retainage Account No. 103-206000-11006 in the amount of $48,027.53 and from Optional Sales Tax South County Multi -Purpose Fields Account No. 315-206000-11006 in the amount of $28,098.38 for a total of $130,488.83. F:\Public Works\ENGINEERING DIVISION PROJECTS 1126 - South Co Park Multi Purpose Fields\Admim\agenda items \BCC Agenda Change Order No. 2 for Final Pay and Release of Retainage.doc 37 Page 2 South County Regional Park Multi -Purpose Fields Christopher J. Kafer Jr., P.E., County Engineer For March 4, 2014 BCC Meeting RECOMMENDATION Staff recommends approval of Change Order No. 2 to Barth Construction, Inc., decreasing the contract total to $1,576,881.12 and of Barth Construction, Inc. Pay Application No. 11 in the amount of $130,488.83 for final payment and release of retainage. ATTACHMENTS 1. Change Order No. 2, Section 00942 2. Description of Itemized Changes 3. Barth Construction, Inc. Application for Payment No. 11 DISTRIBUTION 1. Michael C. Zito, Assistant County Administrator 2. Barth Construction Inc. APPROVED AGENDA ITEM FOR March 4, 2014 Indian River County Appro, _ Date Administration .2)a %/ t Budget � I4 Legal 10 I 2 1 r/ General Services gq, -/ V ``'se.9°' Public Works �/w" Z i? -01 Engineering C. 2 -/ 701 F:\Pubhc Works'ENGINEERING DIVISION PROJECTS`. 1126 - South Co Park Multi Purpose Fields Wdmim\agenda items' BCC Agenda Change Order No. 2 for Final Pay and Release of Retainage.doc 38 SECTION 00942 - Change Order Form No. 2 DATE OF ISSUANCE: 03/04/2014 EFFECTIVE DATE:03/04/2014 OWNER: Indian River County CONTRACTOR Barth Construction, Inc. Project: South County Regional Park Multi -Purpose Fields OWNER's Project No. 1126 Bid No. 2013009 You are directed to make the following changes in the Contract Documents: Reason for Change Order: To make final adjustments to bid line items for final payment. Attachments: (List documents supporting change) Description of Itemized Bid Schedule Changes CHANGE IN CONTRACT PRICE: Description Amount Original Contract Price $1,862,174.39 210 September 5, 2013 Net decrease from previous Change Orders No. 1: $258,151.59 Contract Time prior to this Change Order: Substantial Completion: Final Completion: Contract Price prior to this Change Order: $1,604,022.80 Net increase (decrease) this Change Order: Substantial Completion: Final Completion: Net decrease of this Change Order: $27,141.68 Contract Time with all approved Change • •- Substantial• • - • Final Completion: Contract Price with all approved Change Orders: $1,576,881.12 RACTOR (Signature) Date: 4/4// `I CHANGE IN CONTRACT TIMES Description Time Original Contract Time: Substantial Completion: Final Completion: (days or dates) 180 August 5, 2013 210 September 5, 2013 Net change from previous Change Orders No. 1 Substantial Completion: Final Completion: (days) 0 0 Contract Time prior to this Change Order: Substantial Completion: Final Completion: (days or dates) 180 August 5, 2013 210 Se•tember 5 2013 Net increase (decrease) this Change Order: Substantial Completion: Final Completion: (days or dates) 92 days 92 days Contract Time with all approved Change • •- Substantial• • - • Final Completion: (days or dates) 272 November 6, 2013 302 December 9, 2013 RECOMMENDED: By<. ENGINEER (Signature Date: ZJ APPROVED: By: OWNER (Signature Date: 00942 - Change Order No. 2 00942 - 1 F:\Public Works \ENGINEERING DIVISION PROJECTS\1126 - South Co Park Multi Purpose Fields \Admim\Change Orders\00942 - Change Order No. 2.doc Rev. 05/01 39 South County Regional Park Multi -Purpose Fields Modifications Final Change Order #2 Description of Itemized Changes IRC Project No. 1126 Item No. Description of Change Quantity Unit Unit Price Price Increase Price Decrease 7 STABILIZATION TYPE "B" LBR 40 (8") 3,786.00 SY 2.16 $8,177.76 8 CEMENTED COQUINA SHELL BASE (6") 32 SY 8.44 $270.08 9 SUPERPAVE ASPHALTIC CONCRETE SP -9.5 (1.5") 156 SY 10.22 $1,595.44 10 PAVEMENT REPAIR (FOR WATER MAIN AND SANITARY CROSSING ENTRANCE DRIVE) (INCLUDES FLOWABLE FILL AND 2-1/2" SP -9.5 (2 LIFTS) 15 SY 35.27 $517.41 11 12" CORRUGATED ALUMINUM PIPE CULVERT 24 LF 26.94 $646.56 12 UNDERDRAIN TRENCH INCLUDES (FURNISH AND INSTALL (2) 4" HDPE PERFORATED PIPE AND ALL APPURTENANCES) (FDOT STANDARD SPECIFICATION 902-4 FILTER MATERIAL FOR UNDERDRAINS) 139 LF 40.90 $5,685.10 13 2'X2' CONCRETE YARD INLET WITH CONCRETE FLUME 1 EA 1,889.80 $1,889.80 14 12" MITERED END SECTION (CROSS DRAIN) (FDOT INDEX #272) 1 EA 491.69 $491.69 15 12" MITERED END SECTION (SIDE DRAIN) (FDOT INDEX #273) 6 EA 427.56 $2,565.36 17 SIDEWALK, 6" THICK CONCRETE 228.56 SY 29.73 $6,795.09 44.` 18 BLEACHER PAD, 6" THICK CONCRETE (55' x 15') (o REQUIRED) 248.22 SY 29.73 $7,379.58 19 CONCRETE ACCESS TO LIFT STATION (6" THICK) 33.89 SY 29.73 $1,007.55 20 FENCING TYPE B (BLACK VINYL COATED) 6' HIGH 334 LF 16.89 $5,641.26 21 FENCE GATE (16') DOUBLE SWING (6' HIGH) (BLACK VINYL COATED) See WCD #23, Item #1. 1 EA 1,098.02 $1,098.02 22 FENCE GATE (16') SLIDING (6' HIGH) (BLACK VINYL COATED) See WCD #23, Item #2. _ 2 EA 2,202.50 $4,405.00 24 FENCE GATE (8') SWING (6' HIGH) (BLACK VINYL COATED). See WCD #23 Item #4a: Reduce quantity from three (3) gates to one (1 gate). 2 EA 770.70 $1,541.40 30 PERFORMANCE TURF (SOD) (ARGENTINE BAHIA) See WCD #19 for revised quantities. 11984 SY 1.38 $16,537.53 32 SLASH PINE (1" CAL., 5'-6' HIGH) Deleted See WCD #20 Item #1 12.00 EA 87.74 $1,052.88 33 SOUTHERN LIVE OAK (3" CAL., 12'-14' HIGH) See WCD #20 Item #2 for revised quantities. 11.00 EA 222.24 $2,444.64 34 SABAL PALMETTO (16' C.T., HEAVY, BOOTED, 6 FROND MIN.) See WCD #20, Item #4. 41.00 EA 169.83 $6,963.03 35 SAW PALMETTO (3 GAL., 14"x14") Deleted See WCD #20 Item #4 74.00 EA 14.04 $1,038.96 36 IRRIGATION FOR LANDSCAPING Deleted See WCD #25 Item #1 1.00 EA 14,686.56 $14,686.56 37 REFLECTIVE PAINT PAVEMENT MARKINGS (6") (WHITE) PARKING STRIPES 1,968.00 EA 0.37 $728.16 38 REFLECTIVE PAINT PAVEMENT MARKINGS (6") (DOUBLE) (YELLOW) 1,000.00 EA 0.43 $430.00 Date)F:\Public Works\ENGINEERING DIVISION PROJECTS \1126 - South Co Park Multi Purpose Fields \Admim\Change Orders\Change Order Form Number 2 FINAL 40 South County Regional Park Multi -Purpose Fields Modifications Final Change Order #2 Description of Itemized Changes IRC Project No. 1126 item No. Description of Change Quantity Unit Unit Price 0.43 Price Increase Price Decrease 39 REFLECTIVE PAINT PAVEMENT MARKINGS (24") (WHITE) STOP BAR 126.00 EA $54.18 40 REFLECTIVE PAINT PAVEMENT MARKINGS (6") (BLUE) 320.00 EA 0.48 $153.60 41 REFLECTIVE PAINT PAVEMENT MARKINGS HANDICAP SYMBOL 8.00 EA 6.41 $51.28 42 SINGLE POST SIGN (R1-1) STOP (30") 7.00 EA 187.06 $1,309.42 43 SINGLE POST SIGN (FTP -20-6) (FTP -22-6) ACCESSIBLE PARKING 14.00 EA 144.30 $2,020.20 53 FURNISH AND INSTALL 6" PVC WATER MAIN AND ALL APPURTENANCES 411 LF 19.09 $7,845.99 55 FURNISH AND INSTALL 8" PVC SANITARY SEWER MAIN AND ALL APPURTENANCES 95 LF 38.91 $3,696.45 61 FURNISH AND INSTALL 2" PVC SANITARY SEWER FORCE MAIN AND ALL APPURTENANCES. WCD #4, Item #3 & #4: Revised Force Main 315 LF 8.58 $2,702.70 69 6"x6" TEE, AND GATE VALVE, FIRE HYDRANT ASSEMBLY, 10 LF 6" PVC WATER MAIN 1 EA 3,700.50 $3,700.50 71 SEAL COAT TWO EXISTING PARKING AREAS 1515 SY 3.53 $5,347.95 72 DIRECTIONAL BORE 2" FORCE MAIN UNDER 20TH AVE.See WCD #4, Item #5a: (Changed from 2" to 4") 70 LF 29.93 $2,095.10 73 FENCING TYPE B (BLACK VINYL COATED) 8' HIGH (AROUND IRRIGATION PUMP STATION) (INCLUDES TOP AND BOTTOM RAILS) 13 LF 40.80 $530.40 75 FURNISH AND INSTALL 4" PVC WATER MAIN AND ALL APPURTENANCES 106 LF 10.98 $1,163.88 CO1 - Item 56 FURNISH AND INSTALL 6" PVC SANITARY SEWER CONNECTION AND ALL APPURTENENCES - 8 LF 11.76 $94.08 CO1 Item 66 FURNISH AND INSTALL 2" PVC WATER MAIN TO SMALL RESTROOM AND ALL APPURTENENCES - REDUCED BY 350 LF FORA NET OF: 161 LF 5.11 $822.71 WCD 2 Painting Fence Framework at Softball Fields 4 EA 5,750.00 $23,000.00 WCD 3 Add'I Rail and 2" x 12" at the Bottom of backstops 4 EA 925.00 $3,700.00 WCD 4 Item 1 & 2 Addition to Item 60 Lift Station - Add Solids Handling Pumps and change riser from 2" to 4" 1 LS 8,140.00 $8,140.00 WCD #4 Item #4 Bid Item #61- Change 2" Force Main to 4" PVC 282 LF 17.11 $4,825.02 WCD #4 Item # 5b Bid Item #72 -Change 2" directional bore to 4" directional bore. 80 LF 51.79 $4,143.20 WCD #4 Item # 6 Item 65 - credit for Tess expensive 1 EA 75.85 $75.85 WCD#4 Item # 7 Item 60 -reduce electrical to lift station 1 EA 2,685.00 $2,685.00 WCD #5 Item # 1 10' High Gate at FPL Transformer Area 1 EA 1,425.35 $1,425.35 WCD #5 Item #2 10' HIGH FENCE AT FPL TRANSFORMER AREA. 79 LF 42.17 $3,331.43 WCD #6 Addition to Item 46 Add'I Electric for moving of Maintenance/Storage Building 1 LS 1,594.00 $1,594.00 Date]F:\Public Works\ENGINEERING DIVISION PROJECTS \1126 - South Co Park Multi Purpose Fields\Admim\Change Orders\Change Order Form Number 2 FINAL 41 South County Regional Park Multi -Purpose Fields Modifications Final Change Order #2 Description of Itemized Changes IRC Project No. 1126 r7fem No. Description of Change Quantity 1 Unit LS Unit Price 868.00 Price Increase Price Decrease WCD #7 Item 1 Addition to Item 50 - Revise Electric to South (2) Shelters $868.00 WCD #7 Item 2 Addtion to Item 62 - Revise Electric to 4 Scoreboards 1 LS 846.00 $846.00 WCD 8 Excavate 5.5' wide x 3' deep trench through underdrain hardpan 1 LS 17,646.00 $17,646.00 WCD 9 Toilets and Accessories 1 LS 1,192.00 $1,192.00 WCD #10 Item #1 CO #1 Item 52 - Delete 2 Park & Play Water Coolers 2 EA 3,933.25 $7,866.50 WCD #10 Item #2 Item No. 45 - Add 1 HiLo Watercooler at exterior of Concession/restroom building 1 EA 1,400.00 $1,400.00 WCD #10 Item #3 CO 1 ITEM 52 - Revise Electric to 2 Water Fountains 2 EA 423.00 $846.00 WCD #12 Shift Fields South and Shoulders to Fields 1 EA 25,890.00 $25,890.00 WCD #13 Item No. 46 Add'l items to raise height of door and add six metal louvres 1 LS 2,860.00 $2,860.00 WCD #14 DIRECT PURCHASE OF PLUMBING FIXTURES 1 LS 7,421.74 $7,421.74 WCD #15 Delete Eight (8) Goal Posts Above Ground Components 1 LS 15,880.00 $15,880.00 WCD #19a Celebration Sod installation 12330 SY 1.27 $15,658.82 WCD #19b Celebration Sod palletizing 246.60 EA 18.00 $4,438.80 WCD 22 Item 1 Item No. 45 - Change plastic laminate cabinets to solid surface 1 EA 2,025.00 $2,025.00 WCD #23, 'em #3 Add to Item 23 Fence Gate 12' Sliding (6' High) 2 EA 1,940.93 $3,881.86 JCD #23 Item 5 Add: Fence Gate (12') Double Swing (6' High) 4 EA 1,043.29 $4,173.16 WCD #24 Install Filter Cloth & 57 Stone at Transformer yard 1 LS 2,350.00 $2,350.00 WCD #25 Cost for Temp Irrigation Watering/Warranty 1 LS 5,045.90 $5,045.90 WCD #26 Grading & Swale West side 1 LS 8,151.00 $8,151.00 WCD # 27 Cap Water Line 1 LS 885.00 $885.00 WCD #29 Grading & Swale East Side 1 LS 7,750.00 $7,750.00 WCD #30 Raise Lift Station 1 LS 6,130.00 $6,130.00 WCD #31 Increase size of Dumpster Enclosure & Bollards 1 LS 1,875.00 $1,875.00 WCD # 32 Add'I Bermuda Sod Expense 1667 SY 3.85 $6,417.95 FORCE ACCOUNT - $75,000 reduced by $12,666.36 per Change Order No. 1 1 LS 62,333.64 $62,333.64 $0.00 $0.00 SUBTOTALS $182,393.93 $209,535.60 TOTAL CHANGE ORDER # 1 -$27,141.68 Date]F:\Public Works\ENGINEERING DIVISION PROJECTS \1126 - South Co Park Multi Purpose Fields\Admim\Change Orders \Change Order Form Number 2 FINAL 42 111 BARTH Construction, Inc. General Contractor CGC007847 February 9, 2014 Daniel Wittenberg IRC Engineering Department 1801 276 Street Vero Beach, Florida 32960 Re: South County regional Park- Multipurpose Fields Mr. Wittenberg, This letter will serve as an explanation for the additional contract days to complete the Multi - Purpose Fields at the South County regional Park. Additional Day associated with Work Directives #1 -#32 66 Days (exclusive of #11,#16, #17, #18 &#28) Holiday Labor day (9/2/13) 1 Day Additional days due to rainfall June 6 Days July 10 Days August 9 Days Total Additional days 92 Days Original Substantial Completion date August 5, 2013 + plus 92 additional days = November 6, 2013 Please refer to the attached back up for additional information. Thank you " Jason Fykes, Barth Construction, Inc. 1717 Indian River Boulevard * Suite 202A * Vero Beach, Florida 32960 Phone: (772) 778-3072 * Fax: (772) 770-3017 E-mail: infoabarthconstruction.corn * Internet: www.barthconstruction.com G:\Projects\IRC South County Park Multi -Purpose Fields\Correspondence\Owner\Additonal Contract days letter 2.09.14.doc 43 &RC sourCOUN IT PARK Proposal Request Log 9.24.13 P f0 1012,i: -,:- _., 14,T115•ffg.t . ..... g9Amount. t4:744=,:: '•?,:?",;_:., Days 0 0 2 5 3 0 5 8 0 0 12 8 5 5 13 66 I CK Verbal SEE PR # 23 Yes 7-';-:',:f-a:;.‘4TA 2 CK Verbal WD #2 Paint Fence at Fileds Yes tgi ........... AOC 3 CK Verbal WD #3 Add Bottom Rail & Board @ Backstops Yes ..t-M-Zgli70000 4 CK Verbal WD #4 Lift Station Changes Yes ::'-'.:;,ii::..7,,,..,--.'-- . - . ---- el(In.:'11"?+r!r7i1 5 CK Verbal WD #5 10' High Fence at FPL yard Yes it; iii* W_#410_ 6 Change Maint Bldg Location - ,-, F. -i,- _ 7 WD #7 Mise Electrical Changes .. 5i.•;-W-:1-4A04;ijk 8 CK Verbal WD #8 Over Excavation of Hard pan -,-.C44.4.4, 7: 9 CK Verbal WD #9 Additional Toilet AccessoriesA7-f-=:i1StY-11a9.t.00; , l 10 CK Verbal WD #10 Water Cooler Changesoi0e1-5,--4010 i 11 NO ODP -Fence & Gate MateriaLs-CANCELLED!W`kigijacrWA 12 CK Verbal WD #12 Shift Fields South ',-.', — 44149Q; .... '- 13 CK Verbal WD #13 Change OH Door Height/Add Louvers .:.....2,860.00 14 Yes ODP -Plumbing Fixtures igtigi'X'.04,r.S0 15 Yes WD #I5 Delete Goal Posts N/A .. .. .. „_ 16 NO Change to Sod on the fields -NOT ACCEPTED N/A ;:i'• .- ' 17 Not Used 18 NO Use quarry tile in lieu of epxoy NOT ACCEPTED N/A :L> 19 CK. Verbal Change Bahai to Bermuda Sod 20 Yes WD #20 Reduce Tree Quantities Yes -,: 03. ,1: . , • , t . H.:::''.: '"- ::.1 ... i5.:. ''- i . 21 Baseball Field Drainage Improvements -NOT ACCEPTED 22 WD #22 Provide Solid Surface Counter Yes 23 WD #23 Gate Changes (previsoulsy PR #1) Yes 24 Yes WD #24 #57 Stone at transformer area Yes .7744:44-46'' , i 25 YES WD #25 Delete Landscape Irrig N/A 26 Swale & Grading West Side Yes .. , - • ;8;15J" dI ,:-- . 885 27 Yes Cap Water line Yes 28 NO Top Dress Fields -NOT ACCEPTED 29 yes Swale dr Grading on East Side Yes 7759, 30 Lraise Llift Station r 31 Increase Size of Dumpster & added bollards --- -:8f _.._ .... :. ',. 44 WY iz:0 e bion/6/z 6/30 - 7/5 6/23 - 28 6/16 - 21 6/9 - 14 6/2 - 7 5/26 - 31 w O N w 11 Q1 N w N A N w N Q1 N V N 00 N {D 01 N .4 N 00 r t0 N O N r N r O N r r N w A N 1' w 1/1 Cl V 00 V 00 N tC O w 7 r c 5 d '1 y • 4` 7 J WV ZZ:OT 17TOZ/6/Z kfa-Aug3 Jul 2-e Jul G-& «7-S 1 3 - Jul a k § 0 w z. rn v 4 / oI a m 0 / lJ / ƒ l4 w VI oI v 00 (0 0 0 w w w tn Cl ƒ ƒ E « 0 k / 46 r Wt/ bZ:OT KOZ/6/Z 'Aug 25 - 31 Qt N N co N crt Aug 18-24 Aug 11-17 03 tD N O N r N N r w r N Aug 4 -10 Jul 28 - Aug 3 A 131 co N co N cD W O 0 0. ;15- a W O N W 0i N w A r 0 w d7 SECTION 00622 - Contractor's Application for Payment South County Regional Park Multi -Purpose Fields Application for Payment No. 11 For Work Accomplished through the period of 11/1/13through 1/15/14 To: Indian River County (OWNER) From: Barth (CONTRACTOR) Bid No.: 2013009 Project No.: 1126 1) Attach detailed schedule and copies of all paid invoices. 2. Original Contract Price: Net change by Change Orders and Written Amendments (+ or -): Current Contract Price (1 plus 2): 4. Total completed and stored to date: 5. Retainage (per Agreement): % of completed Work: $ % of retainage: $ Total Retainage: $ 6. Total completed and stored to date less retainage (4 minus 5): $ 1, 576, 881.12 7. Less previous Application for Payments: $ 1,446,392.29 $ 130,488.83 1,862,174.39 $ —258,151.59 $1,604,022.80 $ 1,576,881.12 DUE THIS APPLICATION (6 MINUS 7): CONTRACTOR'S CERTIFICATION: UNDER PENALTY OF PERJURY, the undersigned CONTRACTOR certifies that (1) the labor and materials listed on this request for payment have been used in the construction of this Work; (2) payment received from the last pay request has been used to make payments to all subcontractors, laborers, materialmen and suppliers except as listed on Attachment A, below; (3) title of all Work, materials and equipment incorporated in said Work or otherwise listed in or covered by this Application for Payment will pass to OWNER at time of payment free and clear of all Liens, security interests and encumbrances (except such as are covered by a Bond acceptable to OWNER indemnifying OWNER against any such Lien, security interest or encumbrance); (4) all Work covered by this Application for Payment is in accordance with the Contract Documents and not defective; and (5) If this Periodic Estimate is for a Final Payment to project or improvement, I further certify that all persons doing work upon or furnishing materials or supplies for this project or improvement under this foregoing contract have been paid in full, and that all taxes imposed by Chapter 212 Florida Statutes, (Sales and Use Tax Act, as Amended) have been paid and discharged, and that I have no claims against the OWNER. Attached to or submitted with this form are: 1. Signed release of lien forms (partial or final as applicable) from all subcontractors, laborers, materialmen and suppliers except as listed on Attachment A, together with an explanation as to why any release of lien form is not included; 00622 - Contractor's Application for Payment - 03-10 rev.doc 00622 - 1 F:1Public Works\ENGINEERING DIVISION PROJECTS \1126- RFP South Co Park Multi Purpose Fields \Admim\bid documents \Contract Documents\00622 - Contractor's Application for Payment - 03-10 rev.doc Rev. 05101 AR SURETY'S CONSENT OF PAYMENT TO CONTRACTOR: The Surety, United Fire & Casualty Comoanv Page 3 of 6 ,a corporation, in accordance with Public Construction Bond Number54-193434 , hereby consents to payment by the OWNER to the CONTRACTOR, for the amounts specified in this CONTRACTOR's APPLICATION FOR PAYMENT. TO BE EXECUTED BY CORPORATE SURETY: Attest: Secretary Susan L. Reich United Fire & Casualty Company Corporate Surety P 0 Pox 73909 Cedar Rapids la 52407-3909 Business Address BY: Print Name: Patricia L. Slaughter Title: Attorney -in -Fact & FL Licensed Resident Agent* *Inquiries (407) 786-7770 (Affix Corporate SEAL) STATE OF FLORIDA COUNTY OF -INDIAN-R+VER ORANGE Before me, a Notary Public, duly commissioned, qualified, and acting, personally appeared Patricia L. Slaughter , to me well known or who produced as identification, who being by me first duly sworn upon oath, says that helms is the Attorney -in -Fact for **United and that he/she has been authorized by **United it to approve payment by the OWNER to the CONTRACTOR of the foregoing Contractor's Application for Payment. Subscribed and sworn to before me this 16th day of January 20 14 N/A **Fire & Casualty Company Notary Public, State of Florida My Commission Expires: 11/15/2015 Gloria A. Richards tThe remainder of this page was left blank intentionally] o.►*rNotary Public State of Florida Gloria A Richards My Commission EE121951 orn' Expires 11/15/2015 00622 - 3 F:1Public Wbrks'ENGINEERING DIVISION PROJECTS11128 -RFP Sarah Co Park Muhl Purpose Fleldsladmlmldd documents\Coneact Doc unents100622-ConUacloh Applicalicn tor Paymerd • 03-10 ray.doc Rev. 05/01 00622 - Contractor's Application for Payment - 03-10 rev.doc 419 lel UNITED FIRE & CASUALTY COMPANY, CEDAR RAPIDS, IA UNITED FIRE & INDEMNITY COMPANY, GALVESTON, TX FINANCIAL PACIFIC INSURANCE COMPANY, ROCKLIN, CA CERTIFIED COPY OF POWER OF ATTORNEY (original on file at Home Office of Company – See Certification) KNOW ALL PERSONS BY THESE PRESENTS, That UNITED FIRE & CASUALTY COMPANY, a corporation duly organized and existing under the laws of the State of Iowa; UNITED FIRE & INDEMNITY COMPANY, a corporation duly organized and existing under the laws of the State of Texas; and FINANCIAL PACIFIC INSURANCE CgOMPAN corporate a corporation duly organized and existing under the laws of the State of Californiad o �LESLIEcollectively DONAHUcalled E, ORCKIMaEeNIVV Oand R JEFFREYtheir oV( REICH, OR SUSANeL REIRapids, CH, SOReof TERESAdoes DURHAM, OR PAconstitute T1RICIAmt L SLAUGHTER, OR GLORIA IfiA RIN�CHARDS, OR OR DON BRAMLAGE, OR LISA ROSELAND, OR CHERYL FOLEY, ALL INDIVIDUALLY of MAITLAND FL Inquiries: Surety Department 118 Second Ave SE Cedar Rapids, IA 52401 319-399-5494 their true and lawful Attorney(s)-in-Fact with power and authority hereby conferred to sign, seal and execute in its behalf all lawful bonds, undertakings and other obligatory instruments of similar nature provided that no single obligation shall exceed $35, 000, 000.00 and to bind the Companies thereby as fully and to the same extent as if such instruments were signed by the duly authorized officers of the Companies and all of the acts of said Attorney, pursuant to the authority hereby given and hereby ratified and confirmed. The Authority hereby granted is continuous and shall remain in full force and effect until revoked by UNITED FIRE CASUALTY COMPANY, UNITED FIRE & INDEMNITY COMPANY, AND FINANCIAL PACIFIC INSURANCE COMPANY. This Power of Attorney is made and executed pursuant to and by authority of the following bylaw duly adopted on May 15, 2013, by the Boards of Directors of UNITED FIRE & CASUALTY COMPANY, UNITED FIRE & INDEMNITY COMPANY, and FINANCIAL PACIFIC INSURANCE COMPANY. "Article VI – Surety Bonds and Undertakings" Section 2, Appointment of Attorney -in -Fact. "The President or any Vice President, or any other officer of the Companies may, from time to time, appoint by written certificates attomeys-in-fact to act in behalf of the Companies in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. The signature of any officer authorized hereby, and the Corporate seal, may be affixed by facsimile to any power of attorney or special power of attorney or certification of either authorized hereby; such signature and seal, when so used, being adopted by the Companies as the original signature of such officer and the original seal of the Companies, to be valid and binding upon the Companies with the same force and effect as though manually affixed. Such attorneys -in -fact, subject to the limitations set forth in their respective certificates of authority shall have full power to bind the Companies by their signature and execution of any such instruments and to attach the seal of the Companies thereto. The President or any Vice President, the Board of Directors or any other officer of the Companies may at any time revoke all power and authority previously given to any attorney-in-fact. „�,,,,��se,,,/,, IN WITNESS WHEREOF, the COMPANIES have each caused these presents to be signed by its �,F`RPOR�yt., vice president and its corporate seal to be hereto affixed this 11th day of October , 2013 c, q,-.c� ; rp UNITED FIRE & CASUALTY COMPANY =x —•— z==z `2'I19nLY 2. C'.. a= UNITED FIRE& INDEMNITY COMPANY o SEAL pT� 7 SEAL '�� ?Z' 0 1986 P'.?\ _a.. _ _ FINANCIAL PACIFIC INSURANCE COMPANY ......„....................._fizGL....... State of Iowa, County of Linn, ss: Vice President On 11th day of October, 2013, before me personally came Dennis J. Richmann to me known, who being by me duly sworn, did depose and say; that he resides in Cedar Rapids, State of Iowa; that he is a Vice President of UNITED FIRE & CASUALTY COMPANY, a Vice President of UNITED FIRE & INDEMNITY COMPANY, and a Vice President of FINANCIAL PACIFIC INSURANCE COMPANY the corporations described in and which executed the above instrument; that he knows the seal of said corporations; that the seal affixed to the said instrument is such corporate seal; that it was so affixed pursuant to authority given by the Board of Directors of said corporations and that he signed his name thereto pursuant to like authority, and acknowledges same to be the act and deed of said corporations. By: Judith A. Davis Iowa Notarial Seal Commission number 173041 • My Commission Expires 4/23/2015 Notary Public My commission expires: 4/23/2015 I, David A. Lange, Secretary of UNITED FIRE & CASUALTY COMPANY and Assistant Secretary of 11 ED FIRE & INDEMNITY COMPANY, and Assistant Secretary of FINANCIAL PACIFIC INSURANCE COMPANY, do hereby certify that I have compared the foregoing copy of the Power of Attorney and affidavit, and the copy of the Section of the bylaws and resolutions of said Corporations as set forth in said Power of Attorney, with the ORIGINALS ON FILE IN THE HOME OFFICE OF SAID CORPORATIONS, and that the same are correct transcripts thereof, and of the whole of the said originals, and that the said Power of Attorney has not been revoked and is now in full force and effect. In testimony whereof I have hereunto subscribed my name and affixed the corporate seal of the said Corporations this / La -i±- day of , 20 1'4 BPOA0049 0913 By: Secretary, OF&C Assistant Secretary, OF&I/FPIC 4n t | � ! § ! ! E' :t \\\ (( (k . 8,795.09 7.379.58 ( R. ® §: ! ! § ! ! ! §52 ! : a 8 ! a! 8,\ : 1 ! § ! ! ! ! \| ! q ! ! § q!!! ■ ! . ! ! §! 2 7 6 ! ! ! § ! § ! ` § § ! §! , 8 ! 8 <-! § §8 n \ \ : ( ( §§!; § !� e ^ / ` : ( § \ § \ \ § TOTAL COMPLETED | ( . 5 ; ..5�\)6\\\ 4 , a °°,i! iii : ! [ ®;7 ` & ; °® § ! 2 z`4 a r z .. ! §! § §La R) 5` \ ^ : g ` ` ! - §^ \` ;\ ; _ . ^ ! ! ° ! : ) \ I738.00 THIS PERIOD (! . § ! \ ! § 1,^38..20 ! ® 0.00 0.00 855.12 0.00 977.52 118.92 ® ® ! § ! ! § 0.00 , , . )! . . ! i ) } §/ } \ @®»; 2 22 ! 3 5 : ; 2 =:®7 |) 3 . & ! ( ! ( > § !® ! § \! //§ g^: ! §^ ;\ \ { E. ! § ! § }� ) ; \ ! \ \ \ k/ / \ ri \ 1,889.80 491.89 2,585.38 7,809,88 \ 4,459E0 i}\ \\} 23.310.00 \\ \ \\ \ \ k!!] 2i . 6,22,0 \ e e!� 0 2 § [ } } \ \ ! 5 ! ! : ); _2 : e e6!# &w e ! w !�� & ! , , ! < ! w w w' SITE PLAN IMPROVEMEN ID MATERIALS • §§\ G! [ ;\ ! ! § "' - ' - } ! ! ivil1.)l :605)014 AND WATER POLLUTION PREVENTION 0 \ \ \ !: \ :TEARING AND GRUBBING EXCAVATION. EMBANKMENT, STABILIZATION 8 -aAnING SUPERPAVL AJPn6t11U w11,mc C 'AVEMENT REPAIR (FOR WATER MAIN AND SANITARY CROSSING ENTRANCE DRIVE) (INCLUDES FLOWABLE FILL AND 2-1/2' SP -9,5 (0,18 0) 12" CORRUGATED ALUMINUM PIPE CULVERT UNDERORAIN TRENCH INCLUDES (FURNISH AND INSTALL (2) 4' HOPE PERFORATED PIPE ANO ALL APPURTENANCES) (FOOT STANDARD SPECIFICATION 9024 FILTER MATERIAL FOR UNDERDRAINS) 2142' CONCRETE YARD INLET WITH CONCRETE FLUME 12" MITERED END SECTION (CROSS DRA116) (FOOT INDEX 9272) 12' MITERED END SECTION (SIDE DRAIN) (FOOT INDEX 9273) NDERDRAIN CLEANOUT SIDEWALK, 8' THICK CONCRETE BLEACHER PAD, 8' THICK CONCRETE (55' v 15) (8 } } ( \ g1sg } {�/\ W- 4.-..'5*-eu2aea eLd, 8em 44. FENCE GATE (12') SLIDING (8' HIGH) (BLACK VINYL COATE0) FENCE GATE (8') SWING (8' HIGH) (BLACK VINYL COATED). See WCD 623 Item 949: Reduce querd4y from Thee (3) gales to one 11 Bele). FENCE GATE (8') SLIDING ((V HIGH) (BLACK VINYL COATE0) BASEBALL FIELD (4) FENCING (8' HT OUTFIELD AND SIDES) (REMOVE AND REPLACE) (BLACK VINYL COATED) BASEBALL FIELD (4) (FENCING 10' HT SIDE FENCE) REPUCE BUCK VINYL COATED) (REMOVE AND )( BASEBALL FIELD (4) (DUGOUTS, SEE SPEC FOR HT) (REMOVE AND REPLACE) (BLACK VINYL COATED) 1 51 C? } 55 0.00 8 : . ! ! ! ! ! ) (■ / 00'0 I [! ! 011 8 | ! ! ! ! ! ! ! \ $ / ! ! S. | ! ! ! ) m | ! !! ! ! ! ! ! 7 !m | ! ! ! ! ! ! | ! ! !| 8 ! 8 § 8 ! 8 ! 8! 8! 8 , 8 § 8 § 8 ! 8 ! 8! ! : §§( )� 8(§\§\ ; § 2§ a ! 8— ! § MPLETED | | } \ 2 \ ( \ \ k( � \ ! \ ! } ! ! \ ! \ \ \! ! ! § ! ! ! § -8 - \ ( ! 77 ! ! | | 8 ! ! | ! ! ! - ! PPLICATION THIS PERIOD 11111111 646.00 I 0.00 25.890.00 0.00 0.00 2053.55 3.751.02 48.60 874.80 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ! \ -15,880.00 ! � ! § } ! ! \ 0.00 0.00 3,881.86 0.00 770.70 \ ` ! § ! ! ! ! )� ! ! e , ! ! ! ! ! ! § .00 VALUE 846.00 f w ! 7 # ! ! ^ } ® ( ) @ )| w= ) 7 \ { ( \ 2,025.00 -1,096.02 -4,405.00 3,881.66 -2,312.10 770.70 } } | \\(\/$( k � §\ \\k - 2, e e e US!! e 2,� ! 6 6 6, 6!: _ 6!'6 6 ! \ } § jk{: i) F. 1 i cl Wdlllon to Bld Item 682: Revise Electric to 4 ` boa d 1XCAVATE 5.5' WIDE 0 3' DEEP TRENCHG THROUGH NDERDI3AIN HARDPAN TOILETS and ACCESSORIES 61II 52 - Delete 2 Park 8 Play W alar Coolers Bld Item N45. Add 1 HILo water cooler al exterior of r inn/realrnnm hldlrinn — 2 5 ■ .�� �_ SHIFT FIELDS SOUTH AND ADD SHOULDERS TO FIELDS Bid Ilam 646: Additional items to raise hegb of door and d h III r s aria mea arrve. BN Item 645: CONCESSION/BATHROOM BUILDING (DESIGN, PERMIT AND CONSTRUCT) Owner Dkecl 8 ; \ ! _ . _ ! k \ §ra } ) CBlebrallon Sod Inslellalion r.d.r...�w. cM n.11elbim , \ 43- [ ! I e \ » : BN Ilam 633: Revised Ouantity- 001.111HERN LIVE OAK » -_ - ) ! _ ( - f ! ! Bid Ilam 645 - Charge plastic laminate cabinets to solid j1' }�}� !82 ;12; [\/} (FKA WCD 61 & 618) Delete Line Item 022: Fence Gale (16') Sliding (6' High) (Black Vinyl Coaled. (F KA WCD 61 8 615) Add to Line Item 623: Fence Gale (12') 011dlrg (6' High) (Bleck Vinyl Coaled). (FKA WCD 61 8 615) Delete Line Ilam 624: Fence Gate (e3 Swing (6' Hgh) (Black Vbry7 Coated. (FKA WCD 61 8 615) Add: Fence Gale (6') Swing (6' 1 k Vl C led Hgh)(B ec rryl oa ). (FKA WCD 61 8 615) Add: Fence Gale (12') Double Swing (6' Hgh) (Black Vinyl Coaled). . ) )\ _. __. ; ( ■!;[;[; §|!;!«! e : § §$§ a ! | ; § : ! § § ;8-8 §(!§!§!§k§!§!5- �E�#;l;e; @ 5 @;&_ 5 5 \! ;I; /« /� #! } 55 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 0 Install Filler Cloth & #57 Slone el Tranalorrner yard 8 8 8 8 X 8 8 N late Landscape Irdgel 0 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 Grading & Swale West S 8 8. 8 8 8 5 8 8 8 8 8 8 8 8 8 X 8 8 8. 8 8 5 0 8 8 8 8 8 8 8 0 8 5 8 8 8 0 0 8 w ?m • 0 8 1- 0 a 0 a 0 1- Q 0 0 Z 8 3 U o 3_ U m 0 3r 0 3 8 0 8 3 0 3 ;:"E f 0 { a 0 �i 4 0 a 0 0 O SOUTH COUNTY REGIONAL PARK INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT STORMWATER DIVISION 1801 27th STREET VERO BEACH, FLORIDA 32960 Phone: (772) 226-1562 CONSENT TO: Joseph A. Baird, County Administrator THROUGH: Christopher R. Mora, P.E., Public Works Director FROM: W. Keith McCully, P.E., Stormwater Engineer it/0 SUBJECT: CLOSE-OUT AND FINAL PAYMENT OF WORK ORDER NO. PCM -2 FOR SEDIMENT REMOVAL AT PC MAIN SCREENING FACILITY DATE: February 11, 2014 DESCRIPTION AND CONDITIONS The purpose of this Agenda Item is to request the County Commission approve final payment including release of retainage, for Work Order No. PCM -2 with EMC Divers, Inc. The Work Order was for sediment removal from the PC Main Screening Facility's sediment traps. The dredging company was unable to completely clean one of the sediment traps and final payment is prorated based on the material actually removed. The final prorated payment due EMC Divers is $6,780.02 (representing removal of approximately 95.5 percent of the trapped sediment). The contractor incorporated inefficient dredging methods that resulted in loss of storage capacity in PC Main's dredged material dewatering system, causing the County to terminate the Work prior to final completion. The total amount of the original Work Order was $7,200. Payment of the $6,780.02 will terminate Work Order No. PCM -2. ANALYSIS Alternative No. 1 — Approve the final (prorated) payment of Work Order No. PCM -2 for $6,780.02 Alternative No. 2 — Reject the final (prorated) payment of Work Order No. PCM -2. F:\Public Works\KeithM\Stormwater Projects\Main Relief Canal Operation\Dredging Sedimentation Basins\Agenda Items\Agenda - Consent - Final Payment for Work Order #PCM-2.doc S7 Page 2 PC Main BCC Meeting — February 25, 2014 — CONSENT February 10, 2014 FUNDING 1. Funding of the proposed $6,780.02 payment is budgeted and available from account #11128138-033490-07026, Transportation Fund/Stormwater/Other Contractual Services/Main Relief Canal Pollution Control System. RECOMMENDATION Staff recommends the Board of County Commissioners: 1. Approve Alternative No. 1 — Approve the final (prorated) payment of Work Order No. PCM -2 for $6,780.02 ATTACHMENTS 1. Attachment A — Final Invoice for Work Order No. PCM -2 (one copy) DISTRIBUTION 1. Christopher R. Mora, P.E., Public Works Director 2. County Attorney Office 3. Budget APPROVED AGENDA ITEM FOR March 4, 2014 Indian River County A ro d Date Administration ' - Budget yr Legal �� I' 7 - !3 Public Works Z- /41Stormwater Engineering /' 1q;2 " //,/j/� //1 2 `/ 204 F•\Pnhlic V1/nrkc\KaithrkA\.4tnrmwatar Prniartc\Main Paliaf ('.anal (lnaratinn\frarininn RPrtimPntatinn Racine\Anenria Itemc\Anenrla - SR EMC Divers, Inc. 1190 Turnbull Bay Road New Smyrna Beach, FI 32168 Invoice Date 1/28/2014 Invoice # 1086 Indian River County Attn: Keith McCuIIy 1801 27th Street Vero Beach, FL 32960 #2014128 Net 30 1/28/2014 Deliver Qty Item Code Description Complete dredging within sediment traps per contract. 1 02.02 Dredging Dredging event 6.67 cubic yards $6,780.02 6,780.02 6,780.02 Phone # 386-402-8756 $ Fax # ! 386-427-3396 Total $6,780.02 service@emcdivers.com www.emcdivers.com 59 CONSENT AGENDA INDIAN RIVER COUNTY OFFICE OF MANAGEMENT AND BUDGET PURCHASING DIVISION DATE: February 21, 2014 TO: BOARD OF COUNTY COMMISSIONERS THROUGH: Joseph A. Baird, County Administrator Jason Brown, Director, Office of Management and Bud FROM: Jennifer Hyde, Purchasing Manag SUBJECT: Consultant Selection for RFQ No. 2014016 — Professional A/E Services for Indian River County GoLine Bus Transfer Hub Facility — IRC Project No. 1330 BACKGROUND: On behalf of the Engineering Division and in accordance with FS 287.055, Requests for Qualifications (RFQs) were solicited for professional architectural and engineering services for the proposed GoLine Bus Transfer Hub Facility, located at 1235 16th Street, Vero Beach. RFQ RESULTS: Advertising Date: December 4, 2013 RFQ Opening Date: January 8, 2014 at 2:00 pm DemandStar Broadcast to: 988 Subscribers Specifications Requested by: 49 Firms Replies: 4 Firms Proposing Firm Location Bacon Group, Inc. Architecture Clearwater Edlund-Dritenbas-Binkley Architects & Associates, P.A. Vero Beach Masteller & Moler, Inc. Vero Beach Schulke, Bittle & Stoddard, LLC Vero Beach ANALYSIS: A selection committee comprised of the Facilities Manager, County Engineer, MPO Staff Director, MPO Senior Planner and CEO/President of the Senior Resource Association independently evaluated and scored the statements of qualifications in accordance with FS 287.055 and the County Purchasing Manual. These scores were compiled by the committee and an overall ranking of the submittals developed. All four submitting firms were invited to participate in interviews, following which the committee members again independently ranked the firms and a committee ranking was compiled. The final ranking established by the committee is: 1. Schulke, Bittle & Stoddard, LLC 2. Bacon Group, Inc. 3. Edlund, Dritenbas, Binkley Architects & Associates, PA 4. Masteller & Moler, Inc. M:\Bids\2013-2014 FY (2014000)\2014016 RFQ for A-E for GoLine Bus Transfer HUB Facility \Agenda-2014016.doc 611 CONSENT AGENDA FUNDING: The MPO has received grant funding for the design and construction of the Transit Hub project in the amounts of $66,795.00 remaining from FDOT Transit Hub Grant #APT19, and $1,150,000 from the Federal Bus Livability Grant. Initial funding for the design work will come from the MPO Planning Transit Hub Account, shown below. Account Title Available 12420415-066510-10802 MPO Planning Transit Hub $66,795.00 RECOMMENDATION: Staff recommends the Board approve the committee's final ranking and authorize negotiations in accordance with FS 287.055, Consultant's Competitive Negotiation Act. APPROVED AGENDA ITEM BY:; ,4- FOR: seph A. Baird, County Administrator Indian River Co Ap <2gd Date Admin flea ; 431_� Jl/� Legal Budget ` . �`T Engineering AZ -25-- 1Y MPO /In r2h KJZL \\Fileserver2\Public\Purchasing\Bids \2013-2014 FY (2014000)\2014016 RFQ for A-E for GoLine Bus Transfer HUB Facility \Agenda-2014016.doc 61 Consent INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Joseph A. Baird County Administrator DEPARTMENT HEAD CONCURRENCE: Stan Boling, AI Community De lopment Director FROM: Sasan Rohani, AICP J 1 G Chief, Long -Range Planning DATE: February 24, 2014 Project: Request for Authorization to Advertise for a Request for Qualifications (RFQ) for Housing Inspection Services It is requested that the following information be given formal consideration by the Board of County Commissioners at its regular meeting of March 4, 2014. BACKGROUND Currently, Indian River County manages several different affordable housing programs. One major component of those programs is rehabilitation of existing housing units. For each major home rehabilitation project, there is a need for the county to use work write-up and housing inspection services to ensure that bids submitted by contractors for rehabilitation work is necessary, adequately scoped, and reasonably priced. Currently, only one firm is actually bidding on housing inspection jobs. In order to increase competition and ensure availability of services, staff is seeking to qualify more firms through the RFQ process. ANALYSIS: • Housing Rehabilitation Program The State Housing Initiatives Partnership (SHIP) Program assists income eligible households with housing rehabilitation projects. Through the SHIP program, the county assists with emergency rehabilitation such as replacing a failed septic tank, minor rehabilitation such as roof replacements, and major rehabilitation projects which require work write-ups from an 1 67 inspector. Currently, the SHIP Program handles roughly 10 major rehabilitation projects per year. For major rehabilitation projects, a housing inspector is needed to inspect the house, determine the rehabilitation work activities needed to bring the house up to current code, produce a work write-up, and perform follow-up duties to oversee work performed by the rehabilitation contractor. Prior to 2012, the county used Building Division inspectors to perform rehabilitation project inspection services. For some time, Building Division inspectors performed rehabilitation inspections, with the housing programs reimbursing the Building Division for the inspectors' time. Later, when building activity declined and the County's housing rehabilitation activity increased, one of the Building Division inspectors was assigned to rehabilitation inspection duties full time. Later, however, the situation changed. With the reduction of SHIP funding, it was no longer feasible to have a full time staff rehabilitation inspector. At the same time, staff changes in the Building Division made it necessary for the full time rehabilitation inspector to resume normal Building Division duties. For those reasons, the County, in 2012, issued a Request for Qualifications (RFQ) to solicit the services of several building inspection firms to perform inspection services for SHIP. From that group of qualified inspectors, staff requests inspection services price quotes for each major rehabilitation project. The inspection firm with the lowest quote is then chosen to perform the housing inspection services for the project. In response to the 2012 RFQ, the county received four qualification packages. Those qualification packages were received from the following inspection firms: ALMM, LLC - My Licensed Roofer, LLC (McAlhany Construction) - Schulke, Bittle and Stoddard, LLC - Universal Engineering Sciences, Inc. Consistent with county procurement requirements, a county assigned selection committee reviewed and evaluated all of the submittals and found that all four firms were qualified to perform rehabilitation inspection work. On March 13, 2012, the Board: • Approved the selection committee's list of pre -qualified building inspectors for housing program inspection services. • Authorized the chairman to sign the agreements with building inspectors. • Authorized the Community Development Director or his designee to solicit bids for each inspection job, execute work orders, and manage the process. In 2012, all four above referenced firms signed housing inspection service agreements with the County. At first, two of the four pre -qualified firms submitted bids on major rehabilitation house inspection jobs (ALMM, LLC, and My Licensed Roofer, LLC). In the last ten months, however, only ALMM, LLC, has submitted bids. Although ALMM, LLC adequately 2 performs the necessary inspection services, staff is concerned that there will be no competition for bids and less certain availability of services unless more inspection firms are sought and pre -qualified to bid. As a result, staff is requesting that the Board authorize the RFQ process to solicit services of more inspection firms so that the rehabilitation program does not become dependent on the services of only one firm. The above four referenced firms have already signed housing inspection services agreements with the county; therefore, those firms do not need to re -apply. The requested RFQ process is intended to simply add a number of qualified inspection firms to the existing list of four approved firms. FUNDING The cost of the referenced inspection services is paid with SHIP funds. No special funding is needed to conduct the RFQ process. RECOMMENDATION: Staff recommends that the Board of County Commissioners authorize the Community Development Director or his designee to coordinate with the Purchasing Division to make any formatting changes needed and to advertise for the housing inspection services RFQ. ATTACHMENT: 1. Excerpt from the Draft RFQ # 2014027 document. APPROVED AGENDA ITEM FOR: A/A Oil `1, A6` 1 Indian River Co Ap 'roved Date Admin d[,Qp�,- `' Legali "l4 Budget 1O14 -i6"��( Department .b 2/zv/ y Risk Manager • Purchasing F:\Community Development\SHIP\Inspection services -housing programs\2014-bcc agenda item -for authorization for RFQ for housing inspectors.doc 3 64 COUNTY OF INDIAN RIVER, FLORIDA REQUEST FOR QUALIFICATIONS (RFQ) HOUSING PROGRAM INSPECTION SERVICES R.F.Q. # 2014027 ACCEPTANCE TIME/DATE: LOCATION: MANDATORY PRE -SUBMITTAL MEETING: 2:00 p.m., Friday April 4, 2014 Purchasing Division 1800 27th Street, Building B Vero Beach, Florida 32960 March 24, 2014 3:00 PM (MUST be signed in by 3:00 p.m. to receive credit for attendance) 1800 27th Street, Room B1-501 Vero Beach, FL 32960 ALL QUESTIONS REGARDING THIS REQUEST FOR QUALIFICATIONS SHOULD BE SUBMITTED IN WRITING TO: Indian River County Purchasing Division 1800 27th Street Vero Beach, Florida 32960 Email: purchasing@ircgov.com Phone: (772) 226-1416 ATTACHMENT 1 EQUAL HOUSING OPPORTUNITY I. PROJECT Submittals will be received from qualified entities to carry out Indian River County Housing Program Rehabilitation Work Inspection Services. Work includes single family residential property inspection services as a part of Indian River County's housing programs. Qualified entities are those individuals or corporations having a Department of Business and Professional Regulation (DBPR) License in building or building (structural) inspector categories. The county anticipates prequalifying more than one contractor/building inspector to perform housing program inspection services. For each inspection project, the county will request price quotes from the pre -qualified contractors/building inspectors. The contractor/building inspector with the lowest most responsive and responsible quote will be chosen to perform the housing inspection services for the project. Firms that have a current contract with the county for housing inspection services do not need to re- apply. II. LOCATION: Indian River County, Florida 111. PURPOSE OF WORK The County, through its various housing programs, is involved with rehabilitation of single-family homes. For this rehabilitation work, a qualified contractor/building inspector must inspect each house prior to purchase or prior to approval of an owner occupied home rehabilitation loan application to determine if the house is structurally sound and can be rehabilitated. The inspector must then determine the type and amount of rehabilitation work needed, prepare a detailed work write-up and cost estimate of the rehabilitation work that needs to be done, review contractor bids, approve change orders, inspect completed work and prepare punch lists, and verify that the job is complete and that payment to the contractor can be processed. While the number of rehabilitation projects varies, the average is about 10 per year. IV. OVERVIEW Indian River County is an urbanizing county in East Central Florida, encompassing approximately 543 square miles. The 2013 population of the county was 139,586. About 35% of those residents live in one of the county's five municipalities, while the remainder of the residents live in the unincorporated area of the county. Currently, the county has housing programs that involve rehabilitation work activities. Through those programs, the county bids out rehabilitation work, contracts with builders for the work, inspects completed work, and pays contractors' invoices. At this time, the County is requesting qualification packages from properly licensed contractors/building inspectors (DBPR's license in the building or building (structural) inspector category) interested in participating in the County's Housing Programs. The contractor/building inspector must have knowledge of applicable building codes, the physical ability to inspect building sites and climb ladders and/or stairs to perform 2 66 inspections, knowledge of building techniques and building materials, the ability to prepare rehabilitation project work write-ups/bid specifications, the ability to communicate tactfully to contractors, builders, and owners, and the ability to read and understand construction plans. V. SCOPE OF WORK For each rehabilitation project: • The contractor/building inspector visits the house for an initial inspection to inspect all major systems of the identified house (roof, structure, plumbing, electric, HAVC, septic, foundation, etc.) and to determine if the house is structurally sound and if it can be rehabilitated, and to determine generally what needs to be done to rehabilitate the housing unit. • The contractor/building inspector also takes before digital pictures and provides those pictures to the county with the initial inspection report. • After receiving notice from the county, the contractor/building inspector performs a detailed inspection, prepares a detailed work write-up (work to be done must meet the county's Local Housing Assistance Plan requirements, as well as requirements of the Minimum Standards for Rehabilitation of Residential Properties, copy attached), prepares a cost estimate, and submits the work write-up and cost estimate to the county staff (a sample work write-up is attached). • The contractor/building inspector is prohibited from providing his or her cost estimate to anyone except county staff prior to bid opening. • The contractor/building inspector conducts a pre-bid walk-thru for rehabilitation contractors interested in bidding on the project. • The contractor/building inspector reviews bids submitted for the project and provides comments to county staff. • The contractor/building inspector reviews and approves any change orders submitted for the project. • After the rehabilitation contractor completes the job, the contractor/building inspector visits the job and prepares a punch list of unfinished items. • When there is a request for payment, the contractor/building inspector inspects the work and determines if the job was done satisfactorily. • The contractor/building inspector also takes after digital pictures and provides those pictures to the county. • The contractor/building inspector will be the main contact person between the homeowner and the contractor performing rehabilitation work activities. 3 67 V. SELECTION PROCESS AND SCHEDULE A. Anticipated Schedule* Advertise for Statements of Qualifications MANDATORY Pre -Submittal Meeting Submission Deadline Contractor Eligibility Determined * All dates are subject to change March 16, 2014 March 24, 2014 2:00 PM, Friday April 4, 2014 April 11, 2014 THE INITIAL SUBMISSION OF INFORMATION MUST BE RECEIVED IN THE PURCHASING DEPARTMENT PRIOR TO 2:00 PM, FRIDAY APRIL 4, 2014 TO WARRANT CONSIDERATION OF QUALIFICATIONS. SUBMIT ONE ORIGINAL AND FIVE (5) COPIES OF THE INFORMATION REQUIRED IN PARAGRAPH B BELOW. B. Information to be Submitted The County may disqualify firms for this submittal and future submittals that do not fully and accurately disclose submission requirements as set forth below. All Submittals received in response to this Request for Qualifications must include the following: 1. Disclosure of Relationships Form, Section 105.08, IRC Code (See APPENDIX A, attached). 2. Fully completed and executed Respondent Information Form (See Appendix B, attached), including all required support documentation. C. Method of Selection The County shall convene a Review Committee of which the responsibility shall be as follows: 1. Independently evaluate each Submittal. 2. Independently score each Submittal for meeting minimum qualifications. 3. As a "committee of the whole", determine each firm's score. The scoring of firms shall be done in the following manner: 4 FR Each member of the evaluation committee shall evaluate each firm by assigning a number of points for each criterion and then totaling the number of points for all criteria. The total scores allocated to each firm by all committee members shall then be totaled and divided by the number of committee members, to produce an average score. All firms that score an average of at least 80 points shall be determined qualified to bid on housing inspection projects. After interviews in an RFQ process (if interviews are held), and based upon information learned during the interviews, each committee member may change the number of points assigned to an interviewed firm for one or more criteria, and modify their total score for the firm accordingly. The evaluation process shall continue until the evaluation committee declares the qualification scores final. 4. The County may, solely at its own option, seek additional Submittals with this or a similar Submittal in the event the County, solely at its own option, determines that the quantity and/or quality of Submittals received is insufficient to meet the County's needs and/or that award of a contract arising from this Request for Qualifications would not be in the public interest. 5. The Committee shall forward its recommendations in accordance with the scores to the Indian River County Board of County Commissioners, which shall, at its sole option, authorize negotiations of a contract and fee schedules pursuant to the requirements of Florida law. 6. The Indian River County Board of County Commissioners possesses sole authority to award a contract for the services sought herein. D. Contract Negotiations After the Board has approved the contractor selection, County staff will negotiate an agreement with the firm(s). 5 69 E. Selection Criteria Criteria Maximum Points Awarded Cost of performing building inspection services 40 points Having appropriate licensing and certification, and knowledge of Florida Building Code 20 points Previous similar building inspection experience 20 points Familiarity with local conditions and housing programs 10 points Management and staffing 10 points Total Possible Points 100 points Building inspectors with an average score of 80 or more points are qualified to participate in the Housing Program Inspection Services. VI. DISTRIBUTION OF WORK Based upon the scoring criteria included in this Request for Qualifications package, several contractors/building inspectors will be pre -qualified to perform the inspection services for the county's housing programs. For each contract for inspection services, the county will obtain bids from qualified contractors/inspectors. The county will then issue a work order to the lowest, most responsive and responsible bidder. The successful contractors/building inspectors who enter into a contract with the County, his company, and his relatives may not bid on rehabilitation projects associated with the county's housing program. VII. GENERAL TERMS AND CONDITIONS APPLICABLE TO ALL REQUESTS FOR QUALIFICATIONS A. The Submittal shall be placed in a container and properly identified. The Submittal must be received not later than the time specified on the opening date. B Each applicant shall submit one original and five (5) copies of their Submittal to the Manager of the Purchasing Division, as indicated on the cover sheet of the Request for Qualifications. C. Late Submittals will not be opened or considered. D. The Submittal must give firm name and address of responding firm; person signing the Submittal should show title and authority to bind his firm in a contract. Firm name and authorized signature must appear on the Submittal. 6 70 E. The Submittal cannot be altered or amended after opening time. Any alterations made before opening time must be initialed by responding firm's authorized agent. No Submittal can be withdrawn after opening time without approval by the Manager of the Purchasing Division on request. F. Inquiries pertaining to the Request for Qualifications must give request number and opening date. G. No substitutes or cancellations are permitted without written approval by the Manager of the Purchasing Division and/or his representative. H. The County reserves the right to accept or reject all Submittals, or any part of any Submittal, waive minor technicalities, and award the contract to best serve the interest of the County. VIII. INSURANCE REQUIREMENTS The Applicant selected will be required to furnish evidence of insurance(s) to the County as set forth below: A. Workers' Compensation and Employer's Liability Insurance. Statutory requirements for worker's compensation and employer's liability of $100,000 each accident, $500,000 disease policy limit, and $100,000 disease each employee. B. Business Automobile Insurance. This coverage should include owned, hired and non -owned vehicles at a minimum combined single limit of $200,000 per occurrence. C. General Liability Insurance. Commercial general liability coverage, including contractual liability and independent contractor, with a minimum combined single limit of $200,000 per occurrence. D. Professional Liability. Professional liability insurance at a minimum limit of $1,000,000. E. Applicant agrees to provide the insurance required, written by a carrier licensed to do business in Florida. The insurance company selected shall be rated A VII or better, per the Best's Key Rating Guide. F. Indian River County must be added as an additional insured on all policies described above. The certified policies of insurance shall be submitted to the Risk Manager for Indian River County ten (10) days prior to the commencement of any work under the contact. A certificate 7 71 of insurance will be provided to the Risk Manager for review and approval. The certificate shall provide for Indian River County to be named as additionally insured for Business Automobile Insurance and General Liability Insurance for work under this contract. G. The County shall be given thirty (30) days written notification of their intent to cancel or modification of any stipulated insurance. Insurance coverage shall be written on an occurrence basis with a company licensed to do business in the State of Florida. H. To the extent of the insurance benefits under the insurance policies required herein, described in Paragraph D above, whether indemnity payments, defense costs, or otherwise, the Applicant shall indemnify and save the County harmless from the actions, payments and judgments arising from personal injuries or act or omission of the Applicant, his agents, servants or employees, in execution or guarding of the work, including any and all expense, legal or otherwise, incurred by the County or its representatives in the defense of any claim or suit. IX. PUBLIC ENTITY CRIMES Pursuant to Florida Statutes Section 287.133(2)(a), all Applicants are hereby notified that a person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity (defined as the State of Florida, any of its departments or agencies, or any political subdivision); may not submit a bid, proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids, proposals, or replies on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or submitter under a contract with any public entity; and may not transact business with any public entity in excess of the threshold amount provided in Florida Statutes Section 287.017 for CATEGORY TWO [currently $35,000] for a period of 36 months from the date of being placed on the convicted vendor list. A "public entity crime" means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or with the United States, including, but not limited to, any bid, proposal, reply, or contract for goods or services, any lease for real property, or any contract for the construction or repair of a public building or public work, involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 8 72 X. HOLD HARMLESS CLAUSE Applicants shall defend, indemnify and hold harmless the County and its commissioners, officers, employees and agents, from any and all losses, damages, expenses (including reasonable attorneys fees) and other liabilities of any type whatsoever, arising out of or relating to any negligence, intentional tort, breach of contract, or breach of applicable law by the contractor (or vendor), or its employees, agents, subcontractors, or other persons or entities performing work under the contract. XI. SPECIAL CONTRACT TERMS AND CONDITIONS A. Procedures The extent and character of the services to be performed by the Applicant or firm shall be subject to the general control and approval of the Community Development Director or his designee. The Applicant or firm shall not comply with requests and/or orders issued by other than the Community Development Director or authorized representative acting within their authority for the County. B. Period of Performance The contract shall be effective upon contract execution and within such time frames as may be set forth therein. Successful Applicant must be able to begin work immediately after execution of contract. C. Termination Subject to the provisions below, the contract may be terminated by either party upon thirty (30) days advance written notice to the other party, but if any work or services hereunder are in progress and not complete as of the date of termination, then this contract may be extended upon written approval by the County until said work or services are completed and accepted. 1. Termination of Convenience In the event that this contract is terminated or canceled upon request, and for the convenience of the County, without the required thirty (30) days advance written notice, then the County shall negotiate reasonable termination costs, if applicable. 9 71 2. Termination for Cause Termination by the County for cause, default or negligence on the part of the Applicant or firm shall be excluded from the foregoing provision; termination costs, if any, shall not apply. The thirty (30) days advance notice requirement is waived in the event of Termination for Cause. D. Inconsistencies in Conditions In the event there are inconsistencies between the General Contract Terms and Conditions and the Special Contract Terms and Conditions, and other schedules contained herein, the latter two shall take precedence. E. Permit Fees In accordance with Florida Statutes Section 218.80, the "Public Bid Disclosure Act", Indian River County as OWNER is obligated to disclose all license, permit, impact, or inspection fees that are payable to Indian River County in connection with the construction of the Work by the accepted Applicant. All permit, impact, or inspection fees payable to Indian River County in connection with the work on this County project will be paid by Indian River County, with the exception of re- inspection fees. The Applicant shall not include ANY PERMIT, IMPACT, NOR INSPECTION FEES payable to Indian River County in the bid. F. Invoicing and Payment Except as may otherwise be provided by the contract to be executed by Indian River County and the firm to which the contract for this work is awarded, the following invoicing and payment conditions shall apply: Applicant shall submit invoices for each payment requested; such invoices to include a progress report and the percentage of performance by the Applicant's employees working on the project. The County will pay all invoices in accordance with the Local Government Prompt Payment Act, F.S. 218.70 et. seq., unless any items thereon are questioned, in which event payment will be withheld pending verification of the amount claimed and the validity of the claim. The Applicant shall provide complete cooperation during any such investigation. 10 74 XII. INSTRUCTIONS FOR DELIVERING THE SUBMITTAL A. Addenda and Supplement to Request If it becomes necessary to revise any part of this request, or if additional data is necessary to enable exact interpretation of provisions of this request, addenda will be issued through DemandStar.com. B. Questions and Inquiries Questions and inquiries must be submitted in writing from any and all Applicants and firms provided, however, that all questions are received at least ten (10) working days in advance of the Submittal acceptance date. C. Preparation and Delivery of the Submittal 1. Each Submittal shall be signed in ink by the individual Applicant or authorized principals of the firm. 2. All attachments to the Request for Qualifications requiring execution by the Applicant are to be returned with the Submittal. 3. The Request for Qualifications is to be returned in a sealed container. The face of the container shall indicate the title of the Submittal and RFQ # 2014027. 4. The Submittals shall be received by the Manager of the Purchasing Division, or her representative, no later than the time and date set forth herein and in the Notice for Submittals. Applicants or firms mailing their Submittal should allow for normal mail time to ensure receipt of their Submittal prior to the time and date fixed for the acceptance of the Submittal. A Submittal received after the time and date above shall NOT be accepted. D. Withdrawals of a Request for Qualifications 1. All Submittals submitted shall be valid for a minimum period of ninety (90) calendar days following the date established for acceptance. 2. A Submittal may be withdrawn on written request from the Applicant at the address shown in the solicitation prior to the time of acceptance. 11 75 3. Negligence on the part of the Applicant in preparing the Submittal confers no right of withdrawal after the time fixed for the acceptance of the Submittal. E. Miscellaneous Requirements 1. Indian River County will not be responsible for any expenses incurred by a Applicant or firm in preparing and submitting a Submittal. All Submittals shall provide a concise delineation of the Applicant or firm's capabilities to satisfy the requirements of this request. Emphasis should be on completeness and clarity of content. 2. The contents of the Submittal submitted by the successful Applicant and this Request for Qualifications will become a part of any contract award as a result of these specifications. The successful Applicants or firms will be expected to sign contracts with Indian River County. 3. Indian River County reserves the right to reject any and all Submittals received by reason of this request, or to negotiate separately in the manner necessary to serve the best interests of the County. Applicants or firms whose Submittals are not accepted will be notified in writing. 4. The Applicant or firm is prohibited from assigning, transferring, conveying, subletting, or otherwise disposing of this agreement or its rights, title or interest therein or its power to execute such agreement to another person, company, or corporation without the previous consent and approval in writing by Indian River County. 12 76 CONSENT INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Honorable Board of County Commissioners THROUGH: Joseph A. Baird, County Administrator THROUGH: John King, Director Department of Emergency 9rvices FROM: Dale Justice, Emergency Management Coordinator }� DATE: February 11, 2014 SUBJECT: Approval of State of Florida Request to Change a Word in the Federally Funded 2013 Community Emergency Response Team (CERT) sub -grant # 14 -CI -K1- 10 -40 -02 -XXX. It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: The State of Florida, Division of Emergency Management has requested a change in the Federally Funded Community Emergency Response Team (CERT) grant contract that was formerly approved by the Board of County Commissioners on January 7, 2014. The Division of Emergency Management requests a slight revision to agreement on Page 4, Subsection (11) REMEDIES, states, "If an Event of Default occurs, then the Division may after thirty calendar days...Require the Recipient to reimburse the Division for the amount of costs incurred for any items determined to be ineligible." The Division requests that the aforementioned verbiage be revised to state, "If an Event of Default occurs, then the Division shall after thirty calendar days...Require the Recipient to reimburse the Division for the amount of costs incurred for any items determined to be ineligible." Please see the attachment included for your reference. The Indian River County Attorney's Office has reviewed this request and recommends this item be returned for Board approval. FUNDING: This is a 100% federally funded subgrant expenditure request consistent with the Florida Division of Emergency Management directives. The Term of the Agreement is from September 01, 2013 through September 30, 2014. An in-kind match is required from Indian River County which is fulfilled with items such as donated equipment and volunteer hours. No Additional funding is required. 77 Item Amount Account Number 1. Planning Activities — Consumable Supplies $1,154.00 00120825-035290-14802 2. Equipment Activities $8,846.00 00120825-035290-14802 3. Training Activities $1,200.00 00120825-034020-14802 00120825-035430-14802 Total $11,200.00 RECOMMENDATION: Staff recommends acceptance and approval of the change in wording and a new signature page executed by the chairman. APPROVED FOR AGENDA FOR: March 04, 2013 BY: It, a Jose + h A. Baird County Administrator Indian River Co. • .d Date Legal )-2-1.x,27!),,,,,,- Budget n/ Dept. ‘.124' Risk Mgr. General Svcs. 7R this Agreement. For purposes of this Agreement, Recipient 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 768.28, 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 the acts or omissions to the extent set forth in Section 768.28, Fla. Stat. Nothing herein is intended to serve as a waiver of sovereign immunity by any Recipient to which sovereign immunity applies. Nothing herein shall be construed as consent by a state agency or subdivision of the State of Florida to be sued by third parties in any matter arising out of any contract. (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 or any previous agreement with the Division is or becomes false or misleading in any respect, or if the Recipient fails to keep or perform any of the obligations, terms or covenants in this Agreement or any previous agreement with the Division and has not cured them in timely fashion, or is unable or unwilling to meet its obligations under this Agreement; (b) If material adverse changes occur in the financial condition of the Recipient at any time during the term of this Agreement and the Recipient fails to cure this adverse change within thirty 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; or (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 days prior written notice of the termination. The notice shall be effective when placed in the United States, first class mail, postage prepaid, by registered or certified mail -return receipt requested, to the address in 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. (e) Exercise any corrective or remedial actions, to include but not be limited to: 1. Request additional information from the Recipient to determine the reasons for or the extent of non-compliance or lack of performance; 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 costs for any activities in question; 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; or (g) Pursuing any of the above remedies will not stop the Division from pursuing any 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. (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 regulations, failure to perform 4 79 IN WITNESS WHEREOF, the parties hereto have executed this Agreement. RECIPIENT: INDIAN RIVER COUNTY By: Name and Title: Date: FID# DUNS# STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT By: Name and Title: Bryan Koon, Director Date: APPROVED 10 Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk APPROVE C AS RM WILLIAM K. DEEFAPA CY DEPUTY COUNTY N7TORN: Y RO INDIAN RIVER COUNTY, FLORIDA MEMORANDUM CONSENT TO: Joseph A. Baird, County Administrator THROUGH: Christopher R. Mora, P.E., Public Works Director CY''� and Christopher J. Kafer, Jr., P.E., County Engine /f FROM: Michael D. Nixon, P.E., Roadway Production Manager /0/0 SUBJECT: Florida Inland Navigation District FY 2014 Waterways Assistance Program Authorizing Resolution for the Oslo Boat Ramp Improvements DATE: February 21, 2014 DESCRIPTION AND CONDITIONS The Oslo Boat Ramp is located at the east terminus of Oslo Road in south Indian River County. Historically since the 1900's, boaters have used the site to launch their boats, although no areas were formally designated for parking. Boat owners have simply parked their vehicles/boat trailers along the unpaved portion of Oslo Road. Through the years the channel adjacent to the boat ramp has filled in with sediment from stormwater runoff which flows east from the unpaved Oslo Road. In 2009 the Oslo Boat Ramp was reconstructed and a new concrete boat ramp was installed. To facilitate the new boat ramp, staff proposed a new project which will include paved boat trailer and vehicular parking, dredging of the channel directly adjacent to the boat ramp, additional dock space, additional channel markers and the paving of the dirt portion of Oslo Road serving as the entrance road to the boat ramp facility. Indian River County is applying for a Florida Inland Navigation District (FIND) FY 2014 Waterways Assistance Program matching grant for the Oslo Boat Ramp improvements. The total cost of this project is estimated to be $1,040,000.00. The FIND funding request is $490,000.00, which is approximately 47.1% of the total cost. Matching funds will come from Indian River County in the amount of $550,000.00. FUNDING The Florida Inland Navigation District funds proposed to be appropriated for this project are $490,000.00. Matching funding for the project is budgeted in Recreation Impact Fees, Account Number 10321072-066510-03017 ($275,000.00) Oslo Road Boat Ramp and from the Florida Boating Improvement Fund, Account Number 13321072-066510-03017 ($200,000.00) Oslo Road Boat Ramp. The additional $75,000 will be funded from the Florida Boating Improvement/Cash Forward with a budget amendment. F:\Public Works\ENGINEERING DIVISION PROJECTS\0381B-OSLO BOAT RAMP Phase II\Admim\agenda items\Agenda's & Contracts\BCC Agenda FIND Resolution 3-5-14.doc R1 Page Two BCC Agenda Item from Michael D. Nixon, P.E. February 21, 2014 RECOMMENDATION Staff recommends the Board of County Commissioners approve the Authorizing Resolution and authorize the Chairman to execute the same. ATTACHMENTS 1. Authorizing Resolution 2. Indian River County Grant Form DISTRIBUTION 1. Jason Brown, Director, Office of Management & Budget 2. Ed Halsey, Senior Accountant APPROVED AGENDA ITEM FOR: March 4 , 2014 Indian River County Appr. - Date Administration i4.2/17/� Budget t A 'f Legal (0. 1--00��'�' I ( w) Public Works _ !y/ Engineering (��j Ls! —p25 1// F:\Public Works\ENGINEERING DIVISION PROJECTS\0381B-OSLO BOAT RAMP Phase II\Admim\agenda items\Agenda's & Contracts\BCC Agenda FIND Resolution 3-5-14.doc f2 7 RESOLUTION NO. 2014 - ATTACHMENT E-6 RESOLUTION FOR ASSISTANCE 2014 UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM WHEREAS, THE Indian River County BOCC is interested in carrying out the (Name of Agency) following described project for the enjoyment of the citizenry of Indian River County and the State of Florida: Project Title Oslo Public Boat Ramp Parking and Dredging Total Estimated Cost $ 1,040,000.00 Brief Description of Project: The public boat ramp is located at the east terminus of Oslo Road, south Indian River County. Vehicular and boat trailer parking, maintenance dredging, channel markers and dock extension will be constructed. AND, Florida Inland Navigation District financial assistance is required for the program mentioned above, NOW THEREFORE, be it resolved by the Indian River County BOCC (Name of Agency) that the project described above be authorized, AND, be it further resolved that said Indian River County BOCC (Name of Agency) make application to the Florida Inland Navigation District in the amount of 47.1% of the actual cost of the project in behalf of said Indian River County BOCC (Name of Agency) AND, be it further resolved by the Indian River County BOCC (Name of Agency) that it certifies to the following: 1. That it will accept the terms and conditions set forth in FIND Rule 66B-2 F.A.C. and which will be a part of the Project Agreement for any assistance awarded under the attached proposal. 2. That it is in complete accord with the attached proposal and that it will carry out the Program in the manner described in the proposal and any plans and specifications attached thereto unless prior approval for any change has been received from the District. F:\Public Works\ENGINEERING DIVISION PROJECTS \038IB-OSLO BOAT RAMP Phase IMdmim\agenda items\Resolution 2014 MN.doc R1 RESOLUTION NO. 2014 - Page 2 3. That it has the ability and intention to finance its share of the cost of the project and that the project will be operated and maintained at the expense of said Indian River County BOCC (Name of Agency) 4. That it will not discriminate against any person on the basis of race, color or national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P. L. 88-352 (1964) and design and construct all facilities to comply fully with statutes relating to accessibility by handicapped persons as well as other federal, state and local laws, rules and requirements. 5. That it will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. 6. That it will make available to FIND if requested, a post -audit of expenses incurred on the project prior to, or in conjunction with, request for the final 10% of the funding agreed to by FIND. for public use. The foregoing resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and, upon being put to a vote, the vote was as follows: Chairman Peter D. O'Bryan Vice -Chairman Wesley S. Davis Commissioner Tim Zorc Commissioner Joseph E. Flescher Commissioner Bob Solari F:\Public Works\ENGWEERING DIVISION PROJECTS\0381B-OSLO BOAT RAMP Pbasc II\Admim\agenda items\Resolution 2014 MN.doc Rd RESOLUTION NO. 2014 - Page 3 This is to certify that the foregoing is a true and correct copy of a resolution duly and legally adopted by the Indian River Coun BOCC at a legal meeting day of 2014. held on this BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ounty Administrator. '• D an Reingold, County A torney A Approved as to Form and Legal Sufficiency Form No. 90-21 (Effective date 12-17-90, Rev. 10-14-92) By Peter D. O'Bryan, Chairman Attest: Jeffiey R. Smith, Clerk of Circuit Court and Comptroller By: Deputy Clerk P:\Public Works\ENGINEERING DIVISION PROJECTS \0381B -OSLO BOAT RAMP Phase II\Adm'ID\agenda itcros\Resolution 2014 MN.doc ATTACHMENT E-5 FLORIDA INLAND NAVIGATION ROG RAM 2014'1'RICT ASSISTANCE PROJECT COST ESTIMATE See Rule Section 66B-2.005 & 2.008 for eli ibili and fundin ratios PROJECT TITLE: Oslo Public Boat Ram• Parkin and Dred_in APPLICANT: Indian River Coun Project Elements (Please list the MAJOR project elements and provide a general cost break out for each one. For Phase 1 Projects, please list the major elements and products expected) Dred in Dock Extension Channel Markers Parking 12 Boat Trailer 10 Vehicles Paving Oslo Road (Boat Ramp Access) Mitt ation SUB -TOTAL PRE AGREEMENT EXPENSES 25% FIND match ConServices Design, Permitting, Inspection ** TOTALS = Form No. 90-25 (New 10/14/92, Revised 04-24-06) Florida Quantity or Total Estimated Cost (Number and/or Footage etc.) 40,000 20,000 20,000 320,000 300,000 220,000 920 000 120,000 $ 1,040 000 Applicant's Cost 0 0 0 160,000 190,000 110,000 460.000 90,000 $550.000 FIND Cost 40,000 20,000 20,000 160,000 110,000 110,000 460,000 30,000 $490,000 Agenda - 10 - R( ATTACHMENT E-5 FLORIDA INLAND NAVIGATION DISTRICT ASSISTANCE PROGRAM 2014 PROJECT COST ESTIMATE (See Rule Section 66B-2.005 & 2.008 for eligibility and funding ratios) PROJECT TITLE: Oslo Public Boat Ramp Parking and Dredging APPLICANT: Indian River County Florida Project Elements (Please list the MAJOR project elements and provide a general cost break out for each one. For Phase 1 Projects, please list the major elements and products expected) Quantity or Total Estimated Cost (Number and/or Footage etc.) Applicant's Cost FIND Cost Dredging 40,000 0 40,000 0 20,000 Dock Extension 20,000 0 20,000 20,000 Channel Markers Parking 320,000 160,000 160,000 12 Boat Trailer 10 Vehicles Paving Oslo Road 300,000 190,000 110,000 (Boat Ramp Access) Mitigation 220,000 110,000 110,000 SUB -TOTAL 920,000 460,000 460,000 PRE AGREEMENT EXPENSES 120,000 90,000 30,000 25% FIND match Consulting Services Design, Permitting, Inspection ** TOTALS = Form No. 90-25 (New 10/14/92, Revised 04-24-06) $ 1,040,000 Agenda - 10 - R6 GRANT NAME: OSLO BOAT RAMP PARKING AND DREDGING GRANT # AMOUNT OF GRANT: $ 1,040,000.00 DEPARTMENT RECEIVING GRANT: Public Works, Engineering Division CONTACT PERSON: Michael Nixon TELEPHONE: 226-1986 1. How long is the grant for? Two years Starting Date: October 1, 2014 2. Does the grant require you to fund this function after the grant is over? 3. Does the grant require a match? If yes, does the grant allow the match to be In -Kind services? 4. Percentage of match to grant 52.9 5. Grant match amount required $ 550,000 00 Yes x No x Yes No Yes x No 6. Where are the matching funds coming from (i.e. In -Kind Services; Reserve for Contingency)? Matching funding for the project is budgeted in Recreation Impact Fees, Account Number 10321072-066510-03017 ($275,000.00) Oslo Road Boat Ramp and from the Florida Boating Improvement Fund, Account Number 13321072-066510- 03017 ($200,000.00) Oslo Road Boat Ramp. The additional $75,000 will be funded from the Florida Boating Improvement/Cash Forward with a budget amendment. 7. Does the grant cover capital costs or start-up costs? x 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) 8. Are you adding any additional positions utilizing the grant funds? If yes, please list. (If additional space is needed, please attach a schedule.) Yes x No Acct. Description Position Position Position Position Position 011.12 Regular Salaries $1,040,000.00 Second Year $ $ $ 011.13 Other Salaries & Wages (PT) $ $ $ $ Fourth Year 012.11 Social Security $ $ Fifth Year $ $ 012.12 Retirement – Contributions 012.13 Insurance – Life & Health 012.14 Worker's Compensation 012.17 S/Sec. Medicare Matching TOTAL 9. What is the total cost of each position including benefits, capital, start-up, auto expense, travel and operating? 10. Salary and Benefits Operating Costs Capital Total Costs .r. } Grant Amount Other Match Costs Not Covered Match Total First Year $490,000.00 $ $550,000.00 $1,040,000.00 Second Year $ $ $ $ Third Year $ $ $ $ Fourth Year $ $ $ $ Fifth Year $ $ $ $ Signature of Preparer: F. \Public Works\ENGINEERING DIVISION PROJECTS \038IB-OSLO BOAT R.A'1P Phase 11`U.Admim agenda items%GrantForm 2014. doc Date: g – p2 (-7/—/ t74 R7 -7/— R7 CONSENT INDIAN RIVER COUNTY MEMORANDUM TO: Joseph A. Baird County Administrator DEPARTMENT HEAD CONCURRENCE: 7", ' Stan Boling, AICP LJ Community Development Director THROUGH: Roland M. DeBlois, AICP Chief, Environmental Planning & Code Enforcement FROM: Kelly Buck Code Enforcement Officer DATE: 2/24/2014 RE: Serenoa Homeowners Association, Inc. Request for Release and Replacement of a Conservation Easement in Serenoa Subdivision in accordance with a Recently Approved Preliminary Plat for Serenoa Phases 2, 3, 4 and 5 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at the Board's regular meeting on March 4, 2014. DESCRIPTION AND CONDITIONS The County has been petitioned by the Serenoa Homeowners Association, Inc., owner of a conservation easement ("Tract C-5") in Serenoa Phase 1 Subdivision, for release of the Tract C-5 conservation easement. Serenoa Subdivision is located at the 1100 block of 5th Street SW (east of 20th Avenue SW). The purpose of the easement release request is to facilitate development of a recently approved preliminary plat for Phases 2, 3, 4, and 5 of Serenoa. Concurrent with the requested easement release, a new, comparable replacement conservation easement is to be dedicated to Indian River County (see Attachment 4). ANALYSIS As a part of the preliminary plat review process for the newly configured Serenoa Phases 2, 3, 4, and 5, staff evaluated the condition and location of upland conservation Tract C-5 and the proposed replacement easement, which has been executed by the petitioner. Staffs finding was that the replacement easement was comparable to Tract C-5 in upland conservation value and size, while allowing for a reconfigured development of future phases of the Serenoa plat. Release of the current Tract C-5 easement and acceptance of the replacement easement will allow development of Phases 2, 3, 4, and 5 to move forward. This request has been reviewed by County planning staff, County attorney staff, and the County surveyor. None of the reviewing staff expressed an objection to the requested easement release and replacement. Therefore, it is staff's position that the requested easement release (and replacement) will satisfy County requirements and have no adverse impacts to the subject subdivision or to adjacent properties. QA SERENOA HOME OWNERS ASSOCIATION, INC Release of Easement Page 2 RECOMMENDATION Staff recommends that the Board of County Commissioners: 1. Adopt the attached resolution, approving release of conservation easement Tract C-5 of Serenoa Phase 1 Subdivision as described in the attached resolution; and 2. Accept the proposed replacement conservation easement and authorize staff to have the replacement easement and resolution recorded in the public records. ATTACHMENTS 1. Proposed County resolution releasing easement. 2. Plat depicting conservation easement Tract C-5 proposed for release. 3. Application for release of easement. 4. Proposed replacement easement (to be recorded concurrently with the easement release resolution). APPROVED: FOR: March 4 201 I.R. County • pprove Date Admin. �ldq//,‘ Legal (•,► 'i _ - - i -f 1421 Budget ,,ik 4n l', Dept. / / / y Risk Mgr. - ease.bccmemo proj./appl. no. 98110046/72038 R9 RESOLUTION NO. 2014 - A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, RELEASING CONSERVATION EASEMENT TRACT C-5 IN SERENOA PHASE I SUBDIVSION WHEREAS, Indian River County has an interest in a conservation easement ("Tract C-5") in Serenoa Phase 1 Subdivsion; and WHEREAS, the easement, as described below, is being replaced by a comparable conservation easement, and therefore retention of the easement serves no public purpose; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: INDIAN RIVER COUNTY DOES HEREBY RELEASE and abandon all right, title, and interest that it may have in the following described easement: Conservation Tract C-5 as shown on the plat of Serenoa Phase 1 Subdivision, recorded in Plat Book 21, Pages 18 through 21, of the Public Records of Indian River County, Florida. This release of easement is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1801 27th Street, Vero Beach, Florida 32960. THIS RESOLUTION was moved for adoption by Commissioner , seconded by Commissioner , and adopted on the day of 2014, by the following vote: Chairman Peter D. O'Bryan Vice -Chairman Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Commissioner Tim Zorc The Chairman declared the resolution duly passed and adopted this day of , 2014. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: Peter D. O'Bryan, Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk ATTACHMENT 1 nn RESOLUTION NO. 2014 - APPROVED AS TO LEG — FO o my Attorney ease.bccdoc proj/apl. no. 98110046/72038 Cc: Applicant: SERENOA HOME OWNERS ASSOCIATION, INC 2555 27TH AVE, STE G-4 VERO BEACH, FL 32965 91 5 5}«`_ A LJ g VJ QRG < n b C1-11? 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V : Ls 1 . k . s.. , .1.gi:.'61 fill ,,,!!4! gaff oCb fYW 44""": 1.71A1 ..4' .__ww ' 'II Yy1 M a gg _ .ti'iv.e M.u.��oos M) awvu 3.rm a IA/ti pQoa ,a faF=[ctrl o3s Mn A U ,1 �., arm M/el -T- I 71— T_�. �,_ ..';';''........--.S'SS;;;); IVNVD 3 lYy3LV1 '0'J'M'!'y1 b —6'1-- I ' f �f �f I I — i i �al4lal.ii,,Ialml.-lo�n1.1� a�-1 ,N q I�I=1 � 1`i � �� II V I—LLL.—LLL_.Ll_L-L,—I--L !m 5 ' g !' 6 -i _ as A'wMv «waxrn �` " g I , � � a`A�j is ?Fa� j i i ls' la1 1 lsix a .i. g a 1g bbb� S G 1 en _ F i 1 el I- 1 �__� R� t M r iz E , -i---t--1--11-.1---f---,---1-- I _H I � �� traurkeen �, ,3.t1, giro 16 I I 1 1 1 el'1'I' 1 ti-- �'a y; 94 95 JOAAD 004& TO: Indian River County Board of County Commissioners 1801 27`b Street Building A Vero Beach, Florida 32960 772-226-1237 Serenoa Homeowners Association, Inc. , hereby petitions the Indian River County Board (Petitioner) of County Commissioners, to vacate a Conservation Easement described as: (describe street, alley, road, easement, etc.) A portion of , located in (address) Serenoa Phase I - Tract C-5 , starting at (subdivision name, parcel or tract) N/a and terminating at N/A laying adjacent to (or in) Block , Lot , Section , Township Range , as recorded in Plat Book 21 Page 18 , Public Records of Indian River County, Florida. The reason for this request is (should include intended use of property): To facilitate the development / re -development of Serenoa Phases 2.3,4 & 5. A comparable new casement is proposed to be dedicated to Indian River County concurrent with the release of this casement. Petitioner Name (Please Print): William N. Handler. President, Screnoa Homeowners Association. Inc. Address: P.O. Box 650429 Vero Beach, FL 32965 Telephone: (772) 567-640lisar@thpropertysolutions.com lisar@thpropertysolutions.coni Y t Signature: jA Irl ^Date: Property owners abutting e portion of the road requested to he vacated: (if any) See Exhibit 'B' attached Name Address Please submit to the Indian River County Community Development Department with required fee (payable to Indian River County), with a copy of appropriate plat, tax or description map. NOTICE Prior to formally applying for a right-of-way abandonment request, planning staff strongly encourages you to contact the planning division, public works department, the utility services department, and road and bridge to ascertain any preliminary staff objections or comments regarding your proposed request. Staff also encourages you to contact any neighbors that could be affected. Such preliminary contacts with staff and neighbors may save you time and money. Note: Later in the process, the right-of-way abandonment applicant will be responsible for having a surveyor provide a legal description and sketch for the right-of-way abandonment area. ATTACHMENT 3 96 (FORMSIconserv)7/99LEGAL(W GC CONSERVATION EASEMENT THIS GRANT OF CONSERVATION EASEMENT, made and executed this _. I day of ,1, 20+_P , by GHO Serenoa Corp. Florida corporation, 1775 SW Gatlin Blvd. #206. Port St. Lucie. Grantor, to INDIAN RIVER COUNTY, Florida, whose mailing address is 1801 hereinafter called Grantee, whose FL 34953 a political 274Street, WITNESSETH; ,a mailing address is , hereinafter called subdivision of the State of Vero Beach, Florida 32960, WHEREAS, Grantor is the fee simple owner of certain real property situated in Indian River County, Florida, which is currently undergoing development; and WHEREAS, Grantor finds that it is appropriate to retain certain land or water areas on Grantor's property in their natural, scenic, open, or wooded condition; retaining such areas as suitable for habitat for fish, plants, or wildlife; retaining the structural integrity or physical appearance of sites or properties of historical, architectural, archeological, or cultural significance; and [WHEREAS, the establishment of a conservation easement is required by Indian River County Wetland Protection Ordinance, section 928.06(3) to overlay all preserved, created, or enhanced wetlands or deep water habitats (and upland buffers, as applicable) associated with development site mitigation; and] [WHEREAS, it may be appropriate pursuant to Indian River County Comprehensive Plan Conservation Element, Policy 6.12 to preserve certain native plant communities in viable condition with intact canopy, understory, and ground cover:] NOW, THEREFORE, Grantor-, for Ten and No/100 Dollars ($10.00) and other good and valuable consideration in hand paid, by Grantee, by these presents does grant a conservation easement upon and across that real property described in Exhibit "A" to Grantee which conservation easement shall run with ATTACHMENT 4 97 the land and be binding upon the owner, its heirs, successors and assigns, and remain in full force and effect, enforceable by the Grantee either by injunction or proceeding in equity or at law, said easement specifically prohibiting any of the following activities: (a) constructing or placing of buildings, roads, signs, billboards or other advertising, utilities, or other structures on or above the ground. (b) dumping or placing of soil or other substance or material as landfill or dumping or placing of trash, waste, or unsightly or offensive materials. (c) removal or destruction of trees, shrubs, or other vegetation. (d) excavation, dredging or removal of loam, peat, gravel, soil, rock or other material substance in such manner as to affect the surface. (e) surface use except for purposes that permit the land or water area to remain predominantly in its natural condition. (f) activities detrimental to drainage, flood control, water conservation, erosion control, soil conservation, or fish and wildlife habitat preservation. (g) acts or uses detrimental to the retention of land or water areas. (h) acts or uses detrimental to the preservation of the structural integrity or physical appearance of sites or properties of historical, archeological, architectural, or cultural significance. Notwithstanding any provision to the contrary herein contained, Grantor reserves the right for certain passive recreational uses not detrimental to the health of the ecological system. Notwithstanding any provision to the contrary herein contained, the above -stated conservation easement shall not transfer to Grantee any of the normal duties and obligations of the Grantor to maintain the fee simple property in a safe condition. Notwithstanding any provision to the contrary herein contained, the above -stated conservation easement shall not preclude the Indian River Mosquito Control District from obtaining access to the property for the purpose of mosquito inspection, treatment, and management. This easement shall be perpetual and shall run with the land and be binding upon all subsequent owners of the servient estate. This easement shall be assignable to other governmental bodies or agencies, charitable 98 organizations, or trusts authorized to acquire such easements. This easement may be enforced by the Grantee by injunction or proceeding in equity or at law. This easement may be released by the Grantee to the owners of the servient estate. This easement shall be recorded and indexed in the same manner as any other instrument affecting the title to real property. Grantor hereby covenants that it is lawfully seized of said servient land in fee simple, and that it has good right and lawful authority to convey the easements hereby established, and will defend the same against the lawful claims of all persons whomsoever. IN WITNESS WHEREOF, the Grantor has caused these presents to be executed this 7--‘1 day of,a rw. 20 it-t, Signed in the presence of: GRANTOR: sign: _ print name: sign: print name: STATE OF FLORIDA COUNTY OF INDIAN RIVER print carne: It ► of N. Handler Title: Preside t (President or Vice President) (SEAL) The foregoing instrument was acknowledged before me this f day of \ tl 12W! (li'00 'j President of , ► • . � 2 by \f \i l j )-1 i i f '1(I ) {'4' , the corporation, on behalf of and as the act and deed of said corporation. He/she is personally known to me or has produced (passport/driver's license) as identification. c ;;"'^ OF FLORIDA NOT/,R.i.,,r r_ ic;�;-`c'dchamara ryT ,, l•.` .11•r . EE075022 `:., 22, 2015 „ ls1'.. NOTARY PUBLIC: 1 printed name: ' Commission No.: Commission Expiration: , 3 99 t. of 'A' SKETCH OF LEGAL DESCRIPTION CURVE DELTA ANGLE RADIUS ARC TANGENT CHORD CHORD BEARING C 1 108°31'20" C 2 35°27'47" C 3 18°19'25" 275.00' 520.87' 382.16' 1290.00' 798.44' 412.47' 375.00' 119.93' 60.48' AL sO� Z E2IEFT'� �A1�6 q4 GINE S. R R/1h') CD 0 P.013 N. W. CORNER SERENOA PHASE 1 06 PONT C" 446.43' N 36°1822"E 785.76' N 35°41'11'W 119.42' N 18°5022"E PONT B" 46,0 LINE BEARING L 1 N 00°34'02"E L 2 S 89°25'58"E L 3 N 17°57'18"W L 4 S 80°19'11"E L 5 N 17°57'18"W L 6 S 00°19'27"W L 7 S 05°55'24"E L 8 S 84°04'36'W O DISTANCE 47.42' 240.31' 544.32' 125.00' 489.66' 331.54' 71.04' 62.58' POINT A L2 688.44' S.E. CORNER TRACT "L—J J N 89°25'56"W� NR/W5THSTSW.80R/W Ct. � 3 � Co i. ,- o N O o0) Lr)n z z vl CO N 0 CJ f0 N 0 0 0 0 0 00 0) ZD CO) Q EXHIBIT "A" 0 0 0 L Ch 0 co 0) N N 0 m 0f 0 0 r 0) Cr) 0) 0 S 34°40'47"W S 02°47'59"E o c 001 N r 0) C7 N I0 Eo 0 0 n: cra trir 0 0 M M fV 00 f0 0 0 0 ui (0 0 Ln CO f� CO SKETCH FOR CONSERVATION EASEMENT SKETCH OF LEGAL DESCRIP770N NOT A BOUNDAR Y SURVEY PROJ. NO. 05-085—CE DWN. BY: C.H.B. CKD. BY: J.E.K. DATE 01-23-14 North THIS PLAT AND REPORT ME NOT VAUD WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF THE FLORIDA REGISTERED SURVEYOR AND MAPPER NAMED HEREON WHICH SIGNATURE AND SEAL MAY BE FOUND AT THE END OF NE ATTACHED REPORT. NE PLAT AND �tEPORT ARE NOT FULL AND COMPLETE WITHOUT ONE ANOTHER. .ACS O6 SEAEN0LS6p6O1S25_TR-1VA/2014 »22 PM GRAPHIC SCALE 400 0 200 400 I I f ( IN FEET 1 inch = 400 ft. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL. 32960 L106905 PHONE: 772-794-1213, FAX: 772-794-1096 E-MAIL: LB6905%IBELLSOUTH.NET PAGE 1 OF 10 J 100 SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) Report of Survey: (Project # 05 -085 -CE) * TYPE OF SURVEY: SKETCH OF DESCRIPTION - NOT A FIELD BOUNDARY SURVEY * THIS SURVEY PERFORMED BY: HOUSTON, SCHULKE, BITTLE & STODDARD, INC. LB. d.b.a. MERIDIAN LAND SURVEYORS 06905 1717 INDIAN RIVER BOULEVARD, SUITE 201, VERO BEACH, FLORIDA 32960 * PROFESSIONAL SURVEYOR & MAPPER IN RESPONSIBLE CHARGE: CHARLES H. BLANCHARD, P.S.M. #5755 LEGAL DESCRIPTION: CONSERVATION AREA "1" A CONSERVATION EASEMENT BEING A PORTION OF LAND LYING 1N SECTIONS 13 AND 24, TOWNSHIP 33 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING ATA POINT ON THE EAST RIGHT OF WAY LINE OF 12TH AVENUE, (30' RIGHT OF WAY), SAID POINT ALSO BEING THE NORTHWEST CORNER OF THE SERENOA PHASE 1 SUBDIVISION, AS RECORDED IN PLAT BOOK 21, PAGE 18, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. THENCE RUN N 00°19'21"E (BASIS OF BEARINGS) ALONG THE SAID EAST RIGHT OF WAY LINE OF 12TH AVENUE, A DISTANCE OF 872.36 FEET TO A POINT ON THE SOUTH RIGHT OF WAY OF THE INDIAN RIVER FARMS WATER CONTROL DISTRICT SOUTH RELIEF CANAL (250' RIGHT OF WAY); THENCE RUN N 74°21'27"E ALONG SAID SOUTH RIGHT OF WAY LINE OF THE SOUTH RELIEF CANAL, A DISTANCE OF 1166.74 FEET TO A POINT ON THE WEST RIGHT OF WAY LINE OF THE INDIAN RIVER FARMS WATER CONTROL DISTRICT LATERAL "J" CANAL (160' RIGHT OF WAY); THENCE RUN S 17°51'16"E ALONG SAID WEST RIGHT OF WAY LINE OF LATERAL "J" , A DISTANCE OF 2915.94 FEET TO A POINT ON THE NORTH RIGHT OF WAY LINE OF 5TH STREET S.W. (REBEL ROAD - 80' RIGHT OF WAY); THENCE RUN N 89°25'56"W ALONG SAID NORTH RIGHT OF WAY LINE OF 5TH STREET S.W., A DISTANCE OF 688.44 FEET TO THE SOUTHEAST CORNER OF TRACT L-3, ACCORDING TO THE PLAT OF AFOREMENTIONED SERENOA PHASE 1; THENCE RUN N 00°34'02"E, A DISTANCE OF 47.42 FEET; THENCE RUN S 89°25'58"E, A DISTANCE OF 240.31 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE TO THE NORTHWEST HAVING A RADIUS OF 275.00 FEET; THENCE NORTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 108°31'20", AN ARC DISTANCE OF 520.87 FEET TO A POINT OF TANGENCY AND A POINT HEREINAFTER REFERRED TO AS POINT "A"; THENCE RUN N 17°57'18'W, A DISTANCE OF 544.32 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE TO THE SOUTHWEST HAVING A RADIUS OF 1290.00 FEET; THENCE RUN NORTHWESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 35°27'47", AN ARC DISTANCE OF 798.44 FEET TO A POINT ON A NON -TANGENT CURVE, THE RADIUS OF WHICH BEARS N 61°59'46'W, A DISTANCE OF 375.00 FEET; THENCE RUN NORTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 18°1925", AN ARC DISTANCE OF 119.93 FEET TO A POINT ON A RADIAL LINE, SAID POINT HEREINAFTER REFERRED TO AS POINT "B"; THENCE RUN S 80°19'11"E, A DISTANCE OF 125.00 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE TO THE WEST, THE RADIUS OF WHICH BEARS N 80°19'11"W, A DISTANCE OF 500.00 FEET; THENCE RUN NORTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 27°38'07", AN ARC DISTANCE OF 241.16 FEET TO A POINT OF TANGENCY; THENCE RUN N17°57'18"W, A DISTANCE OF 489.66 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE TO THE SOUTHWEST HAVING A RADIUS OF 350.00 FEET; THENCE RUN NORTHWESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 83°01'11", AN ARC DISTANCE OF 507.14 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT "C" AND ALSO BEING A POINT OF COMPOUND CURVATURE, CONCAVE TO THE SOUTH, HAVING A RADIUS OF 3175.00 FEET; THENCE RUN WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 09°59'25", AN ARC DISTANCE OF 553.60 FEET TO A POINT OF COMPOUND CURVATURE, CONCAVE TO THE SOUTHEAST, HAVING A RADIUS OF 350.00 FEET; THENCE RUN SOUTHWESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 68°42'39", AN ARC DISTANCE OF 419.73 FEET TO A POINT OF TANGENCY; THENCE RUN S 00°19'27"E. A DISTANCE OF 331.64 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE TO THE EAST, HAVING A RADIUS OF 1150.00 FEET; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 06°14'51", AN ARC DISTANCE OF 125.40 FEET TO A POINT OF TANGENCY; THENCE RUN S 05°65'24"E, A DISTANCE OF 71.04 FEET; THENCE RUN S 84°04'36'W, A DISTANCE OF 62.58 FEET TO THE POINT OF BEGINNING. SAID PARCEL OF LAND CONTAINS 10.30 ACRES MORE OR LESS. Legend & Abbreviations: (symbols not scaleable for size) PLS - PSM - LB - (P3 - PROFESSIONAL LAND SURVEYOR PROFESSIONAL SURVEYOR & MAPPER LAND SURVEYING BUSINESS CENTERLINE MEASURED VALUE PLAT VALUE EXHIBIT "A" NOT A BOUNDARY SURVEY CR - COUNTY ROAD O.R B. - OFFIcIALFRECORD BOOK P.O.C. - POINT OF COMMENCEMENT P.O.B - POINT OF BEGINNING SKETCH OF LEGAL DESCRIPTION LEGAL DESCRIPTION FOR CONSERVATION EASEMENT MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL. 32960 LB#6905. PHONE; 772-794-1213, FAX: 772-794-1096 E-MAIL: LB6905(BELLSOUTH.NET THIS SURVEY IS NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF 6111 THE FLORIDA UCENSED SURVEYOR AND MAPPER N A. BELOW. CHARLES H. BLANCHARD, S.W. 15755 M4115-06S-$A[NW_[FW6-0115-CLTN-1d1.% 1/19/1014 334:37 PM PAGE 2 OF 10 101 SKETCH OF LEGAL DESCRIPTION THIS SURVEY IS NOT VALID AND IS INCOMPLETE WITHOUT PAGES 1 OF 10 THROUGH 10 OF 10. CURVE DELTA ANGLE RADIUS ARC TANGENT CHORD CHORD BEARING C 1 82°43'51" 100,00' 144.39' 88.05' 132.17' S 49°12'06"W LINE L1 L2 L3 BEARING N 89°25'58"W N 00°34'02"E S 82°09.57"E >SKETCH FOR CONSERVATION EASEMENT DISTANCE 30.30' 103.86' 130.54' EXHIBIT "A" SKETCH OF LEGAL DESCR/P770N NOT A BOUNDARY SURVEY PROJ. NO. 05 -085 -CE DWN. BY: C.H.B. DATE: 01-23-14 CKD. BY: J.E.K. THIS PLAT AND REPORT ARE NOT VAUD WITHOUT THE SIGNA1URE AND 1HE ORIGINAL RAISED SEAL OF THE FLORIDA REGISTERED SURVEYOR AND MAPPER NAMED HEREON WHICH SIGNATURE AND SEAL MAY BE �FOUND AT 1HE END OF THE ATTACHED REPORT. NE PLAT AND EPORT ARE NOT FULL AND COMPLETE WITHOUT ONE ANOTHER. N orth 100 GRAPHIC SCALE 0 S0 100 t I I (IN FEET) 1 inch =100 ft. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL. 32960 LID/6905 PHONE: 772-794-1213, FAX: 772-794-1096 E-MAIL; LB6905MBELLSOUTILNET My6-0Bi3EAENC10E105-CUR dwg 1/P/ffiq PM... PM PAGE 3 OF 10 102 SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) Report of Survey: (Project # 05-085—CE) * TYPE OF SURVEY: SKETCH OF DESCRIPTION — NOT A FIELD BOUNDARY SURVEY * THIS SURVEY PERFORMED BY: HOUSTON, SCHULKE, BITTLE & STODDARD, INC. LB. d.b.a. MERIDIAN LAND SURVEYORS #6905 1717 INDIAN RIVER BOULEVARD, SUITE 201, VERO BEACH, FLORIDA 32960 * PROFESSIONAL SURVEYOR & MAPPER IN RESPONSIBLE CHARGE: CHARLES H. BLANCHARD, P.S.M. #5755 LEGAL DESCRIPTION: CONSERVATION AREA "2" A CONSERVATION EASEMENT BEING A PORTION OF LAND LYING IN SECTION 24, TOWNSHIP 33 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE HEREIN BEFORESAID POINT "A", RUN S 58°48'28"W, A DISTANCE OF 190.01 FEET TO THE POINT OF BEGINNING, SAID POINT OF BEGINNING BEING A POINT ON A NON -TANGENT CURVE, CONCAVE TO THE NORTHWEST, HAVING A RADIAL BEARING OF N 82°09'49"W, A DISTANCE OF 100.00 FEET; THENCE RUN SOUTHWESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 82°43'51", AN ARC DISTANCE OF 144.39 FEET TO A POINT OF TANGENCY; THENCE RUN N 89°25'58'W, A DISTANCE OF 30.30 FEET; THENCE RUN N 00°34'02"E, A DISTANCE OF 103.86 FEET; THENCE RUN S 82°09'57"E, A DISTANCE OF 130.54 FEET TO THE POINT OF BEGINNING. SAID PARCEL OF LAND CONTAINS 0.23 ACRES MORE OR LESS. Legend & Abbreviations: (symbols not PLS PSM LB C. (Pi — PROFESSIONAL LAND SURVEYOR — PROFESSIONAL SURVEYOR & MAPPER — LAND SURVEYING BUSINESS — CENTERUNE — MEASURED VALUE — PLAT VALUE EXHIBIT "A" LEGAL DESCRIPTION FOR CONSERVATION MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL 32960 LB#6905 PHONE: 772-794-1213, FAX: 772-794-1096 E-MAIL: LB6905(a1BELLSOUTH.NET scaleable for size) CR — COUNTY ROAD R/W — RIGHT OF WAY O.R.B. — OFFICIAL. RECORD BOOK P.O.C. — POINT OF' COMMENCEMENT P.0.9 — POINT OF BEGINNING SKETCH OF LEGAL DESCRIP IJON NOT A BOUNDARY SURVEY EASEMENT 6_0! THIS SURVEY IS NOT VAUD AND IS INCOMPLETE WITHOUT PAGES 1 OF 10 THROUGH 10 OF 10. WA6-065SFAENOP,CNOS-00{STR-24w0.1/39/3o , 235116 PN PAGE 4 OF 10 103 SKETCH OF LEGAL DESCRIPTION THIS SURVEY IS NOT VAUD AND IS INCOMPLETE WITHOUT PAGES 1 OF 10 THROUGH 10 OF 10. LINE BEARING L 1 N 14°23'17"E L 2 S 33°08'23"W DISTANCE 35.5T 35.5T CURVE DELTA ANGLE RADIUS 01 15°34'04" 540.00' C 2 198°45'06" 80.00' ARC TANGENT CHORD CHORD BEARING 146.72' 73.82 146.27' N 66°14'10"W 277.51' 157.86' S 66°1410"E EXHIBIT "A" SKETCH FOR CONSERVATION EASEMENT SKETCH OF LEGAL DESCR/P710N NOT A BOUNDARY SURVEY PROJ. NO. 05 -085 -CE DWN. BY: C.H.B. CKD. BY: J.E.K. THIS PLAT MID REPORT ME NOT VAUD WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF THE FLORIDA REGISTERED SURVEYOR AND MAPPER NAMED HEREON WHICH SIGNATURE MD SEAL MAY BE FOUND AT THE END OF THE ATTACHED REPORT. THE PLAT AND �EPORT ARE NOT FULL AND COMPLETE WTIHOUT ONE ANOTHER DATE: 01-23-14 North GRAPHIC SCALE 100 0 SI0 100 ( IN FEET) 1 inch =100 ft. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL. 32960 L13#6905 PHONE: 772-794-1213, FAX: 772-794-1096 E-MAIL: LB6905MBELLSOUTH.NET I.Ea05-085-SERE110/,CE105A5-CLUat rg.1/11/1014 &5%S PM PAGE 5 OF 10 104 SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) Report of Survey. (Project # 05-085—CE) * TYPE OF SURVEY: SKETCH OF DESCRIPTION — NOT A FIELD BOUNDARY SURVEY '' THIS SURVEY PERFORMED BY: HOUSTON, SCHULKE, BITRE & STODDARD, INC. LB. d.b.a. MERIDIAN LAND SURVEYORS #6905 1717 INDIAN RIVER BOULEVARD, SUITE 201, VERO BEACH, FLORIDA 32960 * PROFESSIONAL SURVEYOR & MAPPER IN RESPONSIBLE CHARGE: CHARLES H. BLANCHARD, P.S.M. #5755 LEGAL DESCRIPTION: CONSERVATION AREA "3" A CONSERVATION EASEMENT BEING A PORTION OF LAND LYING IN SECTION 24, TOWNSHIP 33 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE HEREIN BEFORESAID POINT "A", RUN N 56°33'44"W, A DISTANCE OF 928.41 FEET TO THE POINT OF BEGINNING, SAID POINT OF BEGINNING BEING A POINT ON A NON -TANGENT CURVE, CONCAVE TO THE SOUTH, HAVING A RADIAL BEARING OF S 31°32'52'W, A DISTANCE OF 540.00 FEET; THENCE RUN WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 15°34'04", AN ARC DISTANCE OF 146.72 FEET TO A POINT; THENCE RUN N 14°23'17"E, A DISTANCE OF 35.57 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE TO THE SOUTHWEST, HAVING A RADIUS OF 80.00 FEET; THENCE RUN EASTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 198°45'06", AN ARC DISTANCE OF 277.51 FEET TO A POINT OF TANGENCY; THENCE RUN S 33°08'23"W, A DISTANCE OF 35.57 FEET TO THE POINT OF BEGINNING. SAID PARCEL OF LAND CONTAINS 0.07 ACRES MORE OR LESS. Legend & Abbreviations: (symbols not PLS PSM LB MP3 — PROFESSIONAL LAND SURVEYOR — PROFESSIONAL SURVEYOR do MAPPER — LAND SURVEYING BUSINESS — CENTERUNE — MEASURED VALUE — PLAT VALUE scaleable for size) CR — R/W — 0.R.B. — P.o.C. — P.O.B — COUNTY ROAD RIGHT OF WAY OFFICIAL RECORD BOOK POINT OF COMMENCEMENT POINT OF BEGINNING SKETCH OF LEGAL DESCRIP770N NOT A BOUNDARY SURVEY EXHIBIT "A" LEGAL DESCRIPTION FOR CONSERVATION EASEMENT MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL. 32960 L11#6905 PHONE: 772-794-1213, FAX: 772-794-1096 E-MAIL: LB6905(BELLSOUTH.NET THIS SURVEY IS NOT VALID AND IS INCOMPLETE WITHOUT PAGES 1 OF 10 THROUGH 10 OF 10, ANOS-0IS•SERENO/laN05LI5-CLIA-iths 1/79/2014 255:55 IM PAGE 6 OF 10 105 SKETCH OF LEGAL DE 1 SCRIPTION THIS SURVEY IS NOT VAUD AND IS INCOMPLETE WITHOUT PAGES 1 OF 10 THROUGH 10 OF 10. N CURVE DELTA ANGLE RADIUS ARC TANGENT CHORD C 1 22°12'27' 325.00' 125.97' 63.78' 125.18' C 2 87°35'31" 25.00' 38.22' 23.97' 34,60' C 3 06°29'31" 1165.00' 132.00' 66.07 131.93' C 4 02°02'10" 1290.00' 45.84' 22.92' 45.84' C 5 10°29'15" 200.00' 36.61' 18.36' 36.56' LINE BEARING DISTANCE L 1 S 77°02'14"W 54.92' L 2 S 35°3706"W 51.18' L 3 N 26°43'06"E 125.00' L 4 S 76°35'22"E 125.00' EXHIBIT "A" CHORD BEARING S 24°30'52"W S 79°24'52"W N 60°02'09'W S 62°15'49"E N 18°39'16"E SKETCH FOR CONSERVATION EASEMENT SKETCH OF LEGAL DESCRIPTION NOT A BOUNDARY SURREY PROJ. NO. 05 -085 -CE DWN. BY: C.H.B. CKD. BY: J.E.K. THIS PLAT AND REPORT ARE NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF THE FLORIDA REGISTERED SURY£Y0R AND MAPPER NAMED HEREON WHICH SIGNATURE AND SEAL MAY BE FOUND AT THE END OF 1HE ATTACHED REPORT. THE PLAT AND PORT ARE NOT FULL AND COMPLETE WITHOUT ONE ANOTHER. DATE: 01-23-14 North GRAPHIC SCALE 100 0 00 100 -- ( IN FEET ) 1 inch =100 ft. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL. 32960 LB#690S PHONE: 772-794-1213, FAX: 772.794-1096 E-MAIL: LB6905la4BELLSOUTH.NET I.t1°i°1i 3111LNCASA0Sgi{UTH,Qm. 1/39/1011 t35c50 PM PAGE 7 OF 10 106 SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) Report of Survey; (Project # 05-085—CE) * TYPE OF SURVEY: SKETCH OF DESCRIPTION — NOT A FIELD BOUNDARY SURVEY * THIS SURVEY PERFORMED BY: HOUSTON, SCHULKE, BITILE & STODDARD, INC. L.B. d.b.a. MERIDIAN LAND SURVEYORS #6905 1717 INDIAN RIVER BOULEVARD, SUITE 201, VERO BEACH, FLORIDA 32960 * PROFESSIONAL SURVEYOR & MAPPER IN RESPONSIBLE CHARGE: CHARLES H. BLANCHARD, P.S.M. #5755 LEGAL DESCRIPTION: CONSERVATION AREA "4" A CONSERVATION EASEMENT BEING A PORTION OF LAND LYING IN SECTION 24, TOWNSHIP 33 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE HEREIN BEFORESAID POINT "B", RUN S 77°0214'W, A DISTANCE OF 54.92 FEET TO THE POINT OF BEGINNING, SAID POINT OF BEGINNING BEING A POINT ON A NON -TANGENT CURVE, CONCAVE TO THE WEST, HAVING A RADIAL BEARING OF N 76°35'22'W, A DISTANCE OF 325.00 FEET; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 22°12'27", AN ARC DISTANCE OF 125.97 FEET TO A POINT OF TANGENCY; THENCE RUN S 35°37'06'W, A DISTANCE OF 51.18 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE TO THE NORTHWEST, HAVING A RADIUS OF 25.00 FEET; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 87°35'31", AN ARC DISTANCE OF 38.22 FEET TO A POINT OF REVERSE CURVATURE OF A CURVE CONCAVE TO THE SOUTHWEST, HAVING A RADIUS OF 1165.00 FEET; THENCE RUN WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 06°29'31", AN ARC DISTANCE OF 132.00 FEET TO A POINT; THENCE RUN ON A RADIAL LINE N 26°43'06"E, A DISTANCE OF 125.00 FEET TO A POINT OF CURVATURE OF A NON -TANGENT CURVE, CONCAVE TO THE SOUTHWEST, THE RADIUS OF WHICH BEARS S 26°43'06'W, A DISTANCE OF 1290.00 FEET; THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 02°0210", AN ARC DISTANCE OF 45.84 FEET TOA POINT ON A NON -TANGENT CURVE, CONCAVE TO THE WEST, THE RADIUS OF WHICH BEARS N 66°06'07'W, A DISTANCE OF 200.00 FEET; THENCE RUN NORTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 10°29'15", AN ARC DISTANCE OF 36.61 FEET TO A POINT ON A RADIAL LINE; THENCE RUN S 76°35'22"E, A DISTANCE OF 125.00 FEET TO THE POINT OF BEGINNING. SAID PARCEL OF LAND CONTAINS 0.63 ACRES MORE OR LESS. Legend & Abbreviations: (symbols not PLS PSM L8 (P3 — PROFESSIONAL LAND SURVEYOR — PROFESSIONAL SURVEYOR & MAPPER — LAND SURVEYING BUSINESS — CENTERUNE — MEASURED VALUE — PLAT VALUE EXHIBIT "A" LEGAL DESCRIPTION FOR CONSERVATION MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL. 32960 LB#6905 PHONE: 772-794-1213, FAX: 772-794-1096 E -MAI : LB6905ABELI SOUTH.NET scaleable for size) CR — COUNTY ROAD R/W Y O.R B. — RACIAL REOF CORD BOOK P.O.C. — POINT OF COMMENCEMENT P.O.B — POINT OF BEGINNING SKETCH OF LEGAL DESCRIP7TON NOT A BOUNDARY SURVEY EASEMENT THIS SURVEY IS NOT VAUD AND IS INCOMPLETE WITHOUT PAGES 1 OF 10 THROUGH 10 OF 10. Ee0s-00-SEREEakcars-015-gTR.ad"y vaam° xxso nn PAGE 8 OF 10 107 SKETCH OF LEGAL DESCRIPTION 01 THIS SURVEY IS NOT VAUD AND IS INCOMPLETE WITHOUT PAGES 1 OF 10 THROUGH 10 OF 10. LINE BEARING DISTANCE L 1 S 00°45'15"W 307.09' L 2 S 12°13'08"E 77.65' L 3 N 15°0109"W 77.65' CURVE DELTA ANGLE RADIUS ARC C 1 177°11'59" 68.37' 211.46' C 2 02°48'01" 2875.00' 140.51' EXHIBIT "A" >SKETCH FOR CON SERVATION EASEMENT TANGENT CHORD CHORD BEARING 2797.45' 136.70' S 76°22'52"W 70.27' 140.50' N 76°22'52"E SKETCH OF LEGAL OESCRIPAON NOT A BOUNDARY SURVEY PROJ. NO. 05 -085 -CE DWN. BY: C.H.B. CKD. BY: J.E.K. THIS PLAT AND REPORT ME NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF THE FLORIDA REGISTERED SURVEYOR AND MAPPER NAMED HEREON WHICH SIGNATURE AND SEAL MAY BE FOUND AT THE END OF THE ATTACHED REPORT. THE PLAT AND �EPORT ARE NOT FULL AND COMPLETE WITHOUT ONE ANOTHER. DATE: 01-23-14 North GRAPHIC SCALE 100 0 50 100 I11.011.11.1.1111, MOW n1.11.1_= ( IN FEET ) 1 inch =100 ft. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL. 32960 LB06905 PHONE: 772-794-1213, FAX: 772-794-1096 E-MAIL: LB6905[aTBELLSOUTH.NET Mi86-0155FRFNOILCA Stl3t3.31l;Awg, 7/DpQ 43a@143M PAGE 9 OF 10 J 108 SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) Report of Survey. (Project # 05-085—CE) * TYPE OF SURVEY: SKETCH OF DESCRIPTION — NOT A FIELD BOUNDARY SURVEY * THIS SURVEY PERFORMED BY: HOUSTON, SCHULKE, BITTLE & STODDARD, INC. LB. d.b.a. MERIDIAN LAND SURVEYORS #6905 1717 INDIAN RIVER BOULEVARD, SUITE 201, VERO BEACH, FLORIDA 32960 * PROFESSIONAL SURVEYOR & MAPPER IN RESPONSIBLE CHARGE: CHARLES H. BLANCHARD, P.S.M. #5755 LEGAL DESCRIPTION: CONSERVATION AREA "5" A CONSERVATION EASEMENT BEING A PORTION OF LAND LYING IN SECTION 24, TOWNSHIP 33 SOUTH, RANGE 39 EAST, INDIAN RWER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE HEREIN BEFORESAID POINT "C", RUN S 00°45'15"W, A DISTANCE OF 307.09 FEET TO THE POINT OF BEGINNING; THENCE RUN S 12°13'08"E, A DISTANCE OF 77.65 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE TO THE NORTH, HAVING A RADIUS OF 68.37 FEET; THENCE RUN SOUTHERLY AND WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 177°11'59", AN ARC DISTANCE OF 211.46 FEET TO A POINT OF TANGENCY; THENCE RUN N 15°01'09'W ON A RADIAL LINE, A DISTANCE OF 77.65 FEET TO A POINT ON A CURVE, CONCAVE TO THE SOUTH, HAVING RADIUS OF 2875.00 FEET; THENCE RUN EASTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 02°48'01", AN ARC DISTANCE OF 140.51 FEET TO THE POINT OF BEGINNING. SAID PARCEL OF LAND CONTAINS 0.41 ACRES MORE OR LESS. Legend & Abbreviations: (symbols not scaleable PLS PSM LB (P3 — PROFESSIONAL LAND SURVEYOR — PROFESSIONAL SURVEYOR & MAPPER — LAND SURVEYING BUSINESS — CENTERUNE — MEASURED VALUE — PLAT VALUE EXHIBIT "A" for size) CR — COUNTY ROAD R/W — RIGHT OF WAY O.R.B. — OFFICIAL RECORD BOOK P.O.C. — POINT OF COMMENCEMENT P.0.9 — POINT OF BEGINNING SKETCH OF LEGAL DESCR/Pi70N NOT A BOUNDARY SURVEY LEGAL DESCRIPTION FOR CONSERVATION EASEMENT MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL. 32960 LB#6905 PHONE: 772-794-1213, FAX: 772-794-1096 E-MAIL: LB6905(eBELLSOUTH,NET THIS SURVEY IS NOT VALID AND IS INCOMPLETE WITHOUT PAGES 1 OF 10 THROUGH 10 OF 10. M1U544133ERENU1Cfl054°5LETR-5.Aq. 1'29=4 ..sasas PM PAGE 10 OF 10 109 INDIAN RIVER COUNTY, FLORIDA AGENDA ITEM Assistant County Administrator / Department of General Services CONSENT Date: February 25, 2014 To: The Honorable Board of County Commissioners Through: Joseph A. Baird, County Administrator From: Michael C. Zito, Assistant County Administrator Subject: Facility Lease Agreement with Gifford Youth Little League, Inc. DESCRIPTION AND CONDITIONS: The Gifford Little League utilizes the baseball facilities at Gifford Park. The attached Lease Agreement memorializes the terms under which the County has provided and maintained these facilities for the benefit of the Gifford's youth for over 10 years. Although the County currently funds all maintenance, utility, and capital improvement costs in connection with this historical arrangement, the Board of Gifford Youth Little League Inc., has resolved to become more self sufficient over time in striving to bear a resemblance to the contributions made by other public private partners throughout the County. ALTERNATIVES AND ANALYSIS The proposed lease calls for annual rent of $1 per year. There will be an initial term of 5 years with 3 consecutive 5 -year renewal options. Termination requires 6 months notice if the County is unable to budget and appropriate adequate funding to continue the Agreement. The Agreement requires that the County be named as additional insured on the League's insurance policy which has been received and approved by the County Risk Manager. FUNDING: Funding is available from the Parks Division Maintenance Account. This Agreement does not require an increase in the current funding allocation for the maintenance and operation of the baseball fields at Gifford Park. The continuation of this Agreement is subject to annual funding and appropriations by the Board of County Commission. RECOMMENDATION: Staff recommends approval of the attached Facility Lease Agreement with authorization for the Chairman to execute all documents necessary to complete the transaction. ATTACHMENTS: Lease Agreement Certificate of Liability Insurance Approved Agenda Item For: March 4, 2014 By: ro,,v G�,l d oseph Baird, County Administrator Indian River County Approved Date Administration 414, County Attorney ig ' I, Budget 1, 2 2( Department Z/s05/ Risk Management Mh 02-26-ig F:sistant County Administrator\AGENDA ITEMS\2014\BCC 03 MAR 2014\BCC Memo - Facility Lease Agreement with Gifford Youth Little League, Inc.doc 110 AGENDA COPY Lease Agreement Lessor: Indian River County, Florida A political subdivision of the State of Florida 1801 27th Street Vero Beach, FL 32960 (Hereinafter County) Lessee: Gifford Youth Little League, Inc. A Florida non-profit Corporation P.O. Box 651031 Vero Beach, FL 32965 (Hereinafter League) Witnesseth That: WHEREAS, the County is the owner of a 39 acre parcel of land commonly known as the Gifford Park, located at 4715 43rd Avenue, Vero Beach, Florida, an aerial photo is attached as Exhibit "A"; and WHEREAS, Gifford Park consists of two baseball fields (the Jackie Robinson Field and the Ralph Jay Lundy Senior Field), a football field, a basketball court, a children's park with play equipment, restroom facilities, tennis wall and courts, covered pavilions and a fitness trail, fencing, parking, concession activities stand, press boxes and announcers booths; and WHEREAS, the League is a Florida non-profit corporation formed to develop, promote and foster sports talent for individuals by organizing local youth, junior and senior baseball competitions and softball competitions; and WHEREAS, the League has a present need to use both the Jackie Robinson Field ("Robinson Field") and the Ralph Jay Lundy Senior Field ("Lundy Field"), the press box, the concession activities stand, and the restrooms (together hereinafter the "Premises") for its baseball program; and WHEREAS, the County believes that leasing the Premises to the League on a long-term basis would be in the public interest by providing a useful amenity for the recreational enjoyment of baseball enthusiasts in the Gifford Community as well as in Indian River County; and WHEREAS, the County and the League understand that the initial obligations set forth in this Agreement reflect the current nature of the League's limited financial capabilities, and that both parties intend that these obligations and responsibilities will be reevaluated over time; and NOW, THEREFORE, for in consideration of the Premises and other good and valuable consideration, the receipt whereof is hereby acknowledged, the parties agree as follows: 1 111 AGENDA COPY Section 1 — Adoption of "Whereas" Clauses. 1.01 Incorporation of Recitals: The above recitals are true and correct and are incorporated herein. Section 2 — The Lease Agreement 2.01 Duration: The County shall lease the Premises to the League for the term of five (5) years at the rate of one dollar ($1.00) a year. The lease agreement (hereinafter "Agreement") shall be automatically extended for three (3) additional periods of five (5) years under terms similar to this Agreement, unless one party notifies the other party in writing of its intent to not renew at least sixty (60) days prior to the expiration of the given five year period. If the County and the League agree to extend the Agreement, the League's obligations will be reevaluated by the County and the League. Substantial changes to the Agreement may be made only with the written approval of the County and the League. The effective date of this Agreement is February 17, 2014. 2.02 Contact Persons: The initial contact person for the League shall be the League's President, Teri Bagley, whose address is PO Box 651031, Vero Beach, Florida, 32965 and whose phone number is (772) 766-4387 (hereinafter "League's Representative"). The contact person for the County shall be Mike Redstone, the Manager of Recreation whose address is the Recreation Department Office, 1800 27th Street, Vero Beach, Florida, and whose number is (772) 226-1727 (hereinafter "Manager"). Parties shall direct all matters arising in connection with the performance of this Agreement to the attention of the League's Representative and the Manager for attempted resolution. The League's Representative and the Manager shall be responsible for overall coordination and oversight relating to the performance of this Agreement. The League and the County will update the information in this subsection on or before the annual anniversary 1 date of this Agreement. Section 3 — The Premises 3.01 The Premises: The aerial photo attached to this Agreement as Exhibit "A", identifies the Premises as well as Gifford Park. The Agreement does not include any other areas of Gifford Park. 3.02 League's Use of The Premises: The Premises shall be used by the League for the purpose of developing, promoting and fostering sports talent by organizing local and statewide youth, junior and senior baseball competitions as well as softball competitions. This includes meetings of the League's Board of Directors, player registration, concession stand activities, baseball games and practices. Concession stand activities as used herein shall only include the sale of regularly distributed non-alcoholic beverages and snacks. Any license for operation of concessions shall be the responsibility of the League. The League may also conduct fundraising activities on the Premises subject to notifying the Manager thirty (30) calendar days in advance of the activity. The League shall obtain any and all necessary licenses, approvals or permits required for any use of the Premises. No other use is authorized without the written approval of the Manager. 2 112 AGENDA COPY 3.03 Required Documentation to Use the Premises: The League shall provide the Manager with the following information within five (5) days of signing this Agreement, and no later than March 15th of each following year, unless otherwise provided in this Agreement: a) Names and contact information for the League Board of Directors as well as the name and contact information for the League's Representative pursuant to Section 2.02; b) Confirmation of continued active status as a nonprofit organization in the State of Florida; c) Proof of insurance identified in Section 12 of this Agreement; d) A sworn notarized statement regarding background screening of coaches and assistant coaches per subsection 6.04 of this Agreement; and e) A schedule of League events including fundraising activities, practices and games for purposes of scheduling maintenance of the fields. Changes to the schedule shall be submitted to the Manager at least 72 hours in advance. 3.04 Control of Premises: At any time the League has control over any portion of the Premises, it shall not deny the County access to use and/or inspect the Premises. With the exception of the Robinson Field, the League shall not deny another sports group access to the Premises for a compatible use (e.g. football, baseball, etc.). The League and the County will have keys to unlock the gates and access the Premises. 3.05 County's Access to the Premises for Inspection: The County reserves the right to come onto the Premises at such reasonable times and frequencies as deemed necessary by the County to inspect the condition of the Premises. Inspections by the County will not interrupt any of the League's activities. 3.06 County's Access to the Premises for Use: Subject to availability and without causing undue interference with regular activities and events previously scheduled by the League, the County reserves the right to utilize the Premises for special events at no charge to the County. Section 4 — The Robinson Field 4.01 Exclusive Use of the Robinson Field: The County grants unto the League the exclusive right to use the Robinson Field on a year-round basis for the terms and conditions hereinafter set forth. The League shall deliver to the County a list of its scheduled games in accordance with subsection 3.03. 4.02 League's Control of the Robinson Field: The Robinson Field shall be used and controlled by the League from January 1st- December 31st of any given year. The County, however, may utilize the Robinson Field for special events in accordance with subsection 3.06. Section 5 — The Lundy Field 5.01 Non -Exclusive Use of the Lundy Field: The County grants unto the League the non- exclusive right to use the Lundy Field for the terms and conditions hereinafter set forth. The League shall deliver to the County a list of its scheduled practices in accordance with subsection 3 113 AGENDA COPY 3.03. At any time the Lundy Field is not being used by the League, it may be used by another other sports group for a compatible use (football, baseball, etc.). 5.02 League's Use and Control of the Lundy Field: The Lundy Field shall be used by the League to practice during the primary season which runs from January 1st — July 31st of any given year (hereinafter "Primary Season"). Section 6 — The League's Initial Obligations and Responsibilities 6.01 General Obligations: The League agrees to: a) Not charge admission to any game under this Agreement; b) Not sell, give, permit or otherwise distribute any alcoholic beverages or tobacco products on the Premises or at Gifford Park; c) Use the Premises solely for the purpose of providing youth baseball, junior baseball, senior baseball and softball; d) Leave the Premises free of litter, personal items, materials and equipment at the end of each day; e) Provide in-kind services as delineated in sub -section 6.02; 1) Maintain and replace, at the League's expense and without obligation or liability to the County, all items or equipment belonging to the League that are on the Premises. 6.02 In -Kind Services: In lieu of payment of the annual maintenance costs to the County, the League agrees to initially provide the following in-kind services: a) Maintain the designated containers for trash; b) Place daily litter and trash located on the Premises, including the field, the bleachers, the parking area(s), the restrooms, the concession activity stands and the common areas into the designated containers so that the trash and litter can be properly disposed of; c) Clean and sanitize restrooms, including but not limited to, keeping the restrooms stocked with toilet paper, soap, and hand towels that the County will provide to the League; d) Provide the paper product supplies for the restrooms on the Premises; e) Conduct maintenance, repair and painting of the press box and concession building, as needed, provided that the paint color is approved by the County's Park Supervisor and consistent with color scheme of other facilities owned by the County; and f) Maintain scoreboard system including, but not limited to, the wireless control. 6.03 Licenses, Permits and Fees: The League shall be responsible for obtaining any license or permits required for the operation of the concession or for placing signs at the Premises. The League shall also.be responsible for any and all fees related to the operation of their programs at the Premises. 6.04 Background Screening: The League is required to run a background screen on its coaches and assistant coaches, consistent with the requirements set forth in Section 943.0438, Florida Statutes, for sexual offenders and sexual predators. If the League wishes to add to the list of coaches or assistant coaches, it must first conduct a background screening and submit the name(s) to the Manager within 5 days of the approval of the background screening. 4 114 AGENDA COPY 6.05 Thor Guard Lightning Predication and Warning System: The County maintains a lightening protection and warning system for Gifford Park. The League is responsible for abiding by the rules attached as Exhibit B in the event the alarm is activated and emergency shelter becomes necessary. 6.06 Non-discrimination. The League shall operate the Premises in a non-discriminatory manner complying with all local, state and federal laws, rules or regulations. Section 7 — The County's Obligations and Responsibilities 7.01 The County's Obligations: Based on available staff and budget limitations, the County agrees to: a) Mow, irrigate and fertilize the Premises; b) Drag and line the Robinson Field on the game days set forth in the League's schedule; c) Provide field lighting for the Premises including all costs associated with maintenance of the equipment and bulb replacement; d) Pay for utilities including water, sewer, electric and garbage removal; and e) Maintenance and operation of the Guard Lightening Operating System. Section 8 — Emergency County Use 8.01 Emergency County Use: In an emergency declared by the appropriate authorities under Chapter 252, Florida Statutes, the County reserves the right to use the Premises as a part of its emergency response and recovery operation as long as reasonably necessary in the County's opinion. In such an event, the County shall restore the Premises at the County's expense to the same condition as it was prior to the County's use. For said restoration, time will be of the essence. Section 9 — Rights to Assign 9.01 Assignment: Neither the County nor the League shall have the right to assign any and all of its rights and interests under this Agreement to any successor in business or parent company without prior written consent of both parties. Section 10 — Indemnification 10.01 Hold Harmless: The League shall defend, indemnify and hold the County harmless from any and all claims for damages arising out of this Agreement, except for those claims arising out of the County's own negligence. This includes, without limitation, attorneys' fees, on account of injury of damage to persons, firms or corporations or to property directly or indirectly arising out of or relating to this agreement, the performance or breach thereof, or the use or occupancy of the Premises, the parking lot area or other areas of the Premises by the League. In the event the League shall fail to defend any such action on behalf of the County to the satisfaction of the County, the County may, but shall not be obligated to, defend the same by counsel of its choice, the cost of which defense to be borne exclusively by the League. Nothing in this agreement shall be construed to affect in any way the County's rights, privileges, and immunities, including sovereign immunity as provided by Florida law. 5 115 AGENDA COPY Section 11— Liability 11.01 Liability for Damage or Injury: The County shall not be responsible for any loss, damage or injury which may be sustained by any party or persons at the Premises other than the damage or injury caused solely by the negligence of the County. 11.02 The League is an Independent Operator: Except for when it is inconsistent with the Little League Charter Rules, the League is, and shall be at all times, an independent operator that is responsible to all parties for all of its acts or omissions. Section 12 — Insurance 12.01 Insurance: The League shall procure and maintain throughout the term of this Agreement comprehensive general liability insurance providing for a minimum of $300,000.00 per occurrence. The insurance shall be written on a policy and company acceptable to the County's Risk Management Division and shall have at least an A- VII rating with A.M. Best. The name of the insured must be the League and the County must be named as an additional insured. Within five (5) days of the execution of this Agreement, the League shall provide the County with a certificate of insurance showing the additionally insured and specifying the deductible of said policy. A new certificate of insurance must be delivered to the County no later than October 1st of each following year. The certificate shall provide for thirty (30) days prior written notice from the insurer to County of any cancellation or amendment to said insurance policy. In the event the League fails to deliver said certificate to the County in the above stated manner, the County may cancel this Agreement or, but shall not be obligated to, procure the required policy. Section 13 — Termination 13.01 Termination: The County shall have the right to terminate this Agreement without cause provided the County gives the League six (6) months notice. If this Agreement is terminated without cause, the League shall have the option to take over the responsibilities set forth in Section 7.01. The County shall also have the right to terminate this Agreement with cause. If the League fails to maintain the required insurance pursuant to Section 12, the County may automatic terminate this Agreement. With the exception of Section 12, if the League defaults in performing any of its obligations or breaches any of the material terms of this Agreement, the County will serve written notice on the League and give it thirty (30) calendar days to cure the default or breach. If the League does not cure the default or breach within the thirty (30) day time period, the County may immediately terminate this Agreement and repossess the Premises. This Agreement is subject to annual budget and/or appropriation by the Board of County Commissioners and staffing allocation by the County Administrator. 13.02 Mediation: In the event of a dispute between the parties in connection with this Agreement, the parties agree to submit the disputed issue or issues to a mediator for non-binding mediation prior to filing a lawsuit. The parties shall agree on a mediator chosen from a list of certified mediators available from the Clerk of Court for Indian River County. The fee of the mediator shall be shared equally by the parties. To the extent allowed by law, the mediation 6 116 AGENDA COPY process shall be confidential and the results of the mediation or any testimony or argument introduced at the mediation shall be admissible as evidence in any subsequent proceeding concerning the disputed issue. Section 14 — Notice 14.01 Notice: Wherever in this Agreement it shall be required or permitted that notice or demand be given or served by either party to or on the other, such notice or demand shall not be deemed to have been duly given or served unless in writing and either personally delivered or forwarded by registered or certified mail, postage prepaid, to the respective addresses hereinafter set forth. To County: Mike Redstone Manager of Recreation 1801 27th Street Vero Beach, Florida 32960 To League: Gifford Youth Little League, Inc P.O. Box 651031 Vero Beach, FL 32965 With Copy To: Indian River County Attorney 1801 27`h Street Vero Beach, Florida 32960 Section 15 — Governing Law 15.01 Rules and Regulations: The League will observe, obey and comply with all rules and regulations of both the Little League Charter and those adopted by the County and all laws, ordinances and regulations of other governmental units and agencies having lawful jurisdiction. 15.02 Venue: Venue for any lawsuit shall be in Indian River County, or in the event of a federal jurisdiction, in the United States District Court for the Southern District of Florida. 7 117 AGENDA COPY In Witness Whereof, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of this 17th day of February, 2014. GIFFORD YOUTH LITTLE LEAGUE, INC. BOARD OF COUNTY COMMISSIONERS By: jeAkt,%/ Authorized Representativ INDIAN RIVER COUNTY, FLORIDA By: Peter O'Bryan, Chairman Board of County Commissioners Print Name: -Fern I • /✓ay/e-y Date Approved: ,002// 7/0W1 t Date Approved: Approved as to form and legal sufficiency: ATTEST: Jeffrey R. Smith Clerk of the Court and Comptroller (Cr Dylan Re ngold County Attorney 8 By: 118 4715 43rd avenue vero beach, florida - Google Maps Golgi Page 1 of 17 To see all the details that are visible on the screen, use the "Print' link next to the map. f (� https://maps.google.com/maps?q=4715+43rd+avenue+vero+beach,+florida&ie=UTF-8&h... 2/26/201i 19 CERTIFICATE OF LIABILITY INSURANCE Keystone Risk Managers, LLC 1995 Point Township Drive Northumberland, PA 17867 DATE 2/21/14 CERTIFICATE # 3091721-2 ADDITIONAL NAMED INSURED: GIFFORD YOUTH LL TERRI 1 BAGLEY 960 23RD PL SW VERO BEACH FL 32962 3 09 17 INSURERS AFFORDING COVERAGE: INSURER A: LEXINGTON INSURANCE COMPANY INSURER B: NATIONAL UNION FIRE INSURANCE (Non -Liability) COMPANY OF PITTSBURGH, PA INSURER C: CHARTIS SPECIALTY INSURANCE COMPANY COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. POLICY EFFECTIVE POLICY EXPIRATION DATE MWDONYW INR � LTSA A ; t ADM. INSRD X x X TYPE OF INSURANCE GENERAL LIABILITY OCCURRENCE X X INCL. PARTICIPANTS SEXUAL ABUSE POLICY NUMBER DATE MMIDDIYYYY 011225803 1/01/2014 1/01/2015 Property Damage Deductible: $250 MEDICAL PAYMENTS DIRECTORS & OFFICERS 15819360 1/01/2014- 1/01/2015 EACH OCCURRENCE LIMITS $1, 000, 000 $2, 000, 000 $1, 000, 000 $1, 000, 000 $2, 000, 000 GENERAL AGGREGATE PRODUCTSCOMP OPS AGGREGATE SEXUAL ABUSE OCCURRENCE SEXUAL ABUSE AGGREGATE . ANYONE PERSON EACH LOSS AGGREGATE $1,000,000 $1,000,000 CRIME COVERAGE EACH LOSS $35,000 Crime Deductible: $250 Property/$1,000 Money X SPORTS EXCESS ACCIDENT SRG9105434 I 1/01/2014 I 1/01/2015 "X" INDICATES COVERAGE SELECTED FOR ADDITIONAL NAMED INSURED ADDITIONAL INSURED rI Who is an insured (SECTION 11) of the General Liability policy is amended to include as an insured the person or organization shown in the schedule, but only with respect r liability arising out of the above named Little League's maintenance or use of ball fields, or other premises loaned, donated, or rented to that Little League by such person or 1. Structural alterations, new construction, maintenance, repair or demolition operations performed by or on behalf of the person or organization designated in the Schedule unless organizations and subject to the following additional exclusions: performed by the above named Little League and 2. That part of the ball field or other premises not being used named Little League dAM by AND e ADDRESS OF PERSON OR ORGANIZATION: AGGREGATE As in Master Poky Med. Max. $100,000 Dad. $50 NONE As in Master Policy Excess INDIAN RIVER COUNTY INSURED Little League Baseball Risk Purchasing Group, Inc. 539 U.S. RT. 15 HIGHWAY South Williamsport, PA 17702 CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES TO THEMOV_. NAMED E LEAGUE BE CANCELED BEFORE THE EXPIRATIONING INSURER �'t1 E IL MAIL 30 DAYS WRITTEN NOTICE TO THE DESIGNATED PERSON OR IORUGANIZATION AT THEIR Ky ADDRESS TO AUTHORIZED REPRESENTATIVE 120 To: Consent Agenda Indian River County Interoffice Memorandum Office of Management & Budget Members of the Board - • unty Commissioners From: Jason E. Brown Director, Office of M-na•1t & Budget Date: February 25, 2014 Subject: Miscellaneous Budget Amendment 007 Description and Conditions The attached budget amendment appropriates funding necessary for the following: 1. The Indian River County Recreation Department has received donations from the Vero Beach Codgers as a contribution grant to support Recreation Department youth activities. The attached budget entry appropriates these donated funds in the amount of $2,374. 2. On August 20, 2013, the Board of County Commissioners approved the SCOP Agreement for the resurfacing of Indian River Boulevard from US1 to 17th Street. The attached entry appropriates the grant in the amount of $514,556. 3. On September 10, 2013, the Board of County Commissioners approved the SCOP Agreement for the resurfacing of Old Dixie Highway from the North Relief Canal to 71st Street. The attached entry appropriates the grant in the amount of $1,425,000. 4. Special pay costs have been higher than expected in some departments. The attached entry appropriates funding from General Fund/Reserve for Contingency in the amount of $7,372, MSTU Fund/Reserve for Contingency in the amount of $861, Secondary Roads/Cash Forward Oct 1st in the amount of $1,467, Transportation Fund/Reserve for Contingency in the amount of $118, Self Insurance Fund/Cash Forward Oct 1st in the amount of $538, Employee Health Insurance Fund/ Cash Forward Oct 1st in the amount of $215, and Information Technology Fund/ Cash Forward Oct 1st in the amount of $128. 5. Attorney's fees have exceeded budgeted amounts in the Human Resources Department. The attached entry appropriates funding in the amount of $15,000 from General Fund/Reserve for Contingency. 6. Computer Services depreciation has been higher than expected in the current fiscal year. The attached entry appropriates funding in the amount of $45,000 from Information Technology/Cash Forward Oct 1st 121 Board of County Commissioners February 25, 2014 Page 2 of 2 7. On August 17, 2010 the Board of County Commissioners approved a Local Jobs Grant for NetBoss Technologies, Inc. The current payment of $84,334 will be provided from General Fund/Reserve for Contingency. 8. On February 18, 2014, the Board of County Commissioners approved the Fire Rescue Rolling Stock -5 year replacement plan. For FY 2013/14, $700,000 from Optional Sales tax will be used to purchase 3 replacement ambulances. The attached entry appropriates funding in the amount of $700,000 from Optional Sales Tax/Cash Reserves. 9. The MPO transit hub project needs to be "rolled over" from FY 2012/13 to the current fiscal year. The attached entry appropriates the funding for the grant. 10. Due to the increased activity in the Building Department, an additional Building Support Specialist position is needed. The attached entry appropriates funding for the remainder of the fiscal year in the amount of $24,020 from Building Department/Cash Forward -Oct 1St 11. Revenues and expenses have exceeded estimates for the 2013/14 fiscal year in the Fleet Department. The attached entry appropriates funding in the amount of $530,000 from Auto Maintenance, Heavy Equipment Maintenance, Other Maintenance, and Fuel revenue. 12. Historically, the County Library System has been the official repository of local news resources including the Press Journal. In order to keep pace with the preferred pricing options and to avoid a surcharge for archived materials, a budget amendment in the amount of $2,962 will be provided by the increased State Aid Library grant of the same amount. Staff Recommendation Staff recommends that the Board of Commissioners approve the attached budget resolution amending the fiscal year 2013/2014 budget. Attachments Budget Amendment 007 and Resolution APPROVED AGENDA ITEM: r OR: March 4, 2014 Indian River County Aped Date Administrator S � .� Ja 77 ///V\ Legal 0 21 25 Budget 212,4( ) I Department 0 Risk Management 122 RESOLUTION NO. 2014- A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FISCAL YEAR 2013-2014 BUDGET. WHEREAS, certain appropriation and expenditure amendments to the adopted Fiscal Year 2013-2014 Budget are to be made by resolution pursuant to section 129.06(2), Florida Statutes; and WHEREAS, the Board of County Commissioners of Indian River County desires to amend the fiscal year 2013-2014 budget, as more specifically set forth in Exhibit "A" attached hereto and by this reference made a part hereof, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Fiscal Year 2013-2014 Budget be and hereby is amended as set forth in Exhibit "A" upon adoption of this Resolution. 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: Chairman Peter D. O'Bryan Vice Chairman Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Commissioner Tim Zorc The Chairman thereupon declared this Resolution duly passed and adopted this day of , 2014. INDIAN RIVER COUNTY, FLORIDA Attest: Jeffrey R. Smith Board of County Commissioners Clerk of Court and Comptroller By By Deputy Clerk Peter D. O'Bryan, Chairman BY APPROVED AS TO FORM AND LEGAL SUFFICIENCY COUNTY ATTORNEY 123 Resolution No. 2014 - Budget Office Approval: Exhibit "A" Jason E. grown, Budget Director Budget Amendment: 007 Entry Number Fund/ Depart en ccount Name Account Number Increase Decrease 1. Revenue MSTU Fund/Other Misc RevenuesNero Codgers 004038-369900-05999 $2,374 $0 Expense MSTU Fund/RecreationNero Codgers 00410872-041120-05999 $2,374 $0 2. Revenue Secondary Roads/FDOT SCOP Grant/Indian River Blvd Resurfacing 109033-334400-13815 $514,556 $0 Expense Secondary Roads/Indian River Blvd Resurfacing 10921441-053360-13815 $514,556 $0 3. Revenue Secondary Roads/FDOT SCOP Grant/Old Dixie Highway Resurfacing 109033-334400-12008 $1,425,000 $0 Expense Secondary Roads/Old Dixie Highway Resurfacing 10921441-053360-12008 $1,425,000 $0 4. Revenue Secondary Roads/Non-Revenue/Cash Forward Oct 1st 109039-389040 $1,467 $0 Self Insurance/Non-Revenue/Cash Forward Oct 1st 502039-389041 $538 $0 Employee Health Insurance/Non-Revenue/Cash Forward Oct 1st 504039-389042 $215 $0 Information Technology/Non-Revenue/Cash Forward Oct 1st 505039-389043 $128 $0 Expense General Fund/BCC/Special Pay 00110111-011150 $248 $0 General Fund/BCC/Social Security 00110111-012110 $15 $0 General Fund/BCC/Medicare 00110111-012170 $4 $0 General Fund/County Administrator/Special Pay 00120112-011150 $4,900 $0 General Fund/County Administrator/Social Security 00120112-012110 $304 $0 124 Resolution No. 2014 - Budget Office Approval: hibit "A" Jason E. rown,! Budget Director Budget Amendment: 007 Ent ry Nummber Fund/ Depart en ccount Name p Account Number Increase Decrease General Fund/County Administrator/Medicare 00120112-012170 $71 $0 General Fund/Management & Budget/Special Pay 00122913-011150 $1,500 $0 General Fund/Management & Budget/Social Security 00122913-012110 $93 $0 General Fund/Management & Budget/Medicare 00122913-012170 $22 $0 General Fund/FPL Grant/Special Pay 00123725-011150 $200 $0 General Fund/FPL Grant/Social Security 00123725-012110 $12 $0 General Fund/FPL Grant/Medicare 00123725-012170 $3 $0 General Fund/Reserves/Reserve for Contingency 00119981-099910 $0 $7,372 MSTU Fund/Shooting Range/Special Pay 00416172-011150 $800 $0 MSTU Fund/Shooting Range/Social Security 00416172-012110 $50 $0 MSTU Fund/Shooting Range/Medicare 00416172-012170 $12 $0 MSTU Fund/Reserves/Reserve for Contingency 00419981-099910 $0 $861 Secondary Roads/Roads & Bridges/Special Pay 10921441-011150 $563 $0 Secondary Roads/Roads & Bridges/Social Security 10921441-012110 $35 $0 Secondary Roads/Roads & Bridges/Medicare 10921441-012170 $8 $0 Secondary Roads/County Engineering/Special Pay 10924441-011150 $800 $0 Secondary Roads/County Engineering/Social Security 10924441-012110 $50 $0 Secondary Roads/County Engineering/Medicare 10924441-012170 $12 $0 Transportation Fund/Stormwater/Special Pay 11128138-011150 $110 $0 Transportation Fund/Stormwater/Social Security 11128138-012110 $7 $0 Transportation Fund/Stormwater/Medicare 11128138-012170 $2 $0 Transportation Fund/Reserves/Reserve for Contingency 11119981-099910 $0 $118 Self Insurance/Risk Management/Special Pay 50224613-011150 $500 $0 125 Resolution No. 2014 - Budget Office Approval: hibit "A" Jason E. rown,;:udget Director Budget Amendment: 007 Entry Number Fund/ Departm�rtf/Account Name Account Number Increase Decrease Self Insurance/Risk Management/Social Security 50224613-012110 $31 $0 Self Insurance/Risk Management/Medicare 50224613-012170 $7 $0 Employee Health Insurance/Health Insurance/Special Pay 50412719-011150 $200 $p Employee Health Insurance/Health Insurance/Social Security 50412719-012110 $12 $0 Employee Health Insurance/Health Insurance/Medicare 50412719-012170 $3 $0 Information Technology/GIS/Special Pay 50510319-011150 $119 $0 Information Technology/GIS/Social Security 50510319-012110 $7 $0 Information Technology/GIS/Medicare 50510319-012170 $2 $0 5. Expense General Fund/Human Resources/Legal Services 00120313-033110 $15,000 $0 General Fund/Reserves/Reserve for Contingency 00119981-099910 $0 $15,000 6. Revenue Information Technology/Non-Revenue/Cash Forward Oct 1st 505039-389040 $45,000 $0 Expense Information Technology/Computer Services/Depreciation 50524113-036610 $45,000 $0 7. Expense General Fund/Agencies/Local Jobs Grant-NetBoss 00111015-088016 $84,334 $0 General Fund/Reserves/Reserve for Contingency 00119981-099910 $0 $84,334 8. Revenue Optional Sales Tax/Cash Forward -Oct 1st 315039-389040 $700,000 $0 Expense Optional Sales Tax/Emergency Services/Automotive 31512022-066420 $700,000 $0 126 Resolution No. 2014 - Budget Office Approval: xhibit "A" Jason E. rown, : udget Director Budget Amendment: 007 Entry Number Fund/ Depart en ccount Name Account Number Increase Decrease 9. Revenue MPO/DOT Transit Hub Grant Apt#19 124033-334400-10802 $19,922 $0 Expense MPO/Planning/Transit Hub Project 12420415-066510-10802 $19,922 $0 10. Revenue Building Department/Non-Revenue/Cash Forward - Oct1 st 441039 -389040 $24,020 $0 Expense Building Department/Regular Salaries 44123324-011120 $15,276 $0 Building Department/Social Security 44123324-012110 $948 $0 Building Department/Retirement 44123324-012120 $1,062 $0 Building Department/Insurance-Life & Health 44123324-012130 $5,325 $0 Building Department/Workers Compensation 44123324-012140 $28 $0 Building Department/OPEB Expense 44123324-012160 $1,159 $0 Building Department/Medicare Expense 44123324-012170 $222 $0 11. Revenue Fleet/Service Charges/Auto Maintenance 501034-395010 $50,000 $0 Fleet/Service Charges/Heavy Equipment Maintenance 501034-395011 $50,000 $0 Fleet/Service Charges/Other Maintenance 501034-395012 $30,000 $0 Fleet/Service Charges/Fuel 501034-395013 $400,000 $0 Expense Fleet/Vehicle Maintenance/Gas/Diesel 50524291-035530 $400,000 $0 Fleet/Vehicle Maintenance/Parts 50524291-035540 $100,000 $0 Fleet/Vehicle Maintenance/Tires & Tubes 50524291-035550 $30,000 $0 127 Resolution No. 2014 - Budget Office Approval: hibit "A" Jason E. B own, ,:udget Director Budget Amendment: 007 Entry Number Fund/ De p artm n ccount Name Account Number Increase Decrease 12. Revenue General Fund/State Library Aid -General 001033-334710 $2,962 $0 Expense General Fund/Main Library/Books 00110971-035450 $2,962 $0 128 Indian River County Interoffice Memorandum Office of Management & Budget Consent Agenda To: From: Members of the Board of County Commissionerp Jason E. Brown Director, Office of Mata Date: February 24, 2014 Subject: Fourth of July Fireworks Funding Miscellaneous Budget Amendment 008 & Budget Background Information For several years, Indian River County has provided assistance in funding Fourth of July fireworks displays in Vero Beach and Sebastian. The Lions Club of Sebastian and the City of Vero Beach have again requested assistance in funding their celebrations this year. For many years, the County has contributed $2,500 each to Sebastian and the City of Vero Beach, after each of the cities appropriated and paid an equal amount up to $2,500. Funding Funding in the amount of $5,000 will be provided from MSTU/Reserve for Contingency. Staff Recommendation Staff recommends that the Board of Commissioners approve funding the fireworks displays for the Cities of Sebastian and Vero Beach in the amount of $2,500 each. Staff also recommends that each of the cities (Vero Beach and Sebastian) appropriate and pay an equal amount up to $2,500 and the County will match that amount, up to $2,500 each, after the City of Vero Beach and Sebastian pay their share. Staff recommends the Board of Commissioners approve the attached Budget Amendment 008 and resolution amending the fiscal year 2013/2014 budget. Attachments Letter from Lions Club of Sebastian Letter from City of Vero Beach Budget Resolution APPROVED AGENDA ITEM: BY: FOR: ()JD .0 Jose Baird County Administrator March 4, 2014 Indian River County Ap. •ved Date Administrator .A+1� P-7// /If Legal Wf72 1 iWBudget 14! Department i/ Risk Management 129 RESOLUTION NO. 2014- A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FISCAL YEAR 2013-2014 BUDGET. WHEREAS, certain appropriation and expenditure amendments to the adopted Fiscal Year 2013-2014 Budget are to be made by resolution pursuant to section 129.06(2), Florida Statutes; and WHEREAS, the Board of County Commissioners of Indian River County desires to amend the fiscal year 2013-2014 budget, as more specifically set forth in Exhibit "A" attached hereto and by this reference made a part hereof, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Fiscal Year 2013-2014 Budget be and hereby is amended as set forth in Exhibit "A" upon adoption of this Resolution. 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: Chairman Peter D. O'Bryan Vice Chairman Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Commissioner Tim Zorc The Chairman thereupon declared this Resolution duly passed and adopted this day of , 2014. INDIAN RIVER COUNTY, FLORIDA Attest: Jeffrey R. Smith Board of County Commissioners Clerk of Court and Comptroller By By Deputy Clerk Peter D. O'Bryan, Chairman BY APPROVED AS TO FORM AND LEGAL SUFFICIENCY COUNTY ATTORNEY 130 Resolution No. 2014 - Budget Office Approval: Entry Number Budget Director Budget Amendment: 008 Fund/ Departmen'TTAccount Name Account Number Increase Decrease 1. Expenses Municipal Service Taxing Unit / Recreation / Special Events Municipal Service Taxing Unit / Reserve for Contingencies 00410872-041110 $5,000 $0 00419981-099910 $0 $5,000 131 Lions Club of Sebastian, Inc. 000 c/o Norman I. Meyer, MD 107 Wood Stork Way O Sebastian, FL. 32958 Phone 772-581-0526 0 Fax 772-571-6084 Office of Management & Budget Indian River County 1801 27th Street Vero Beach, FL. 32960-3388 Attn: Jason Brown, Indian River County Budget Director Dear County Commissioners, RECEPIEr JAN 3 1 2014 February 3, 2014 I am writing on behalf of the 4th of July Celebration Committee of the Lions Club of Sebastian. As in the past, Indian River County has made a twenty five hundred dollar ($2500.00) donation towards the fireworks display, I am hopeful we will be able to continue to receive this support from you. The City and County in the past has boasted of the quality family celebration, and we hope to continue with your support. Last year, you requested to be notified early for planning purposes. If you desire a copy of the City's check, let me know. I will present a copy when received from the city. If you have any questions or concerns, please feel free to call me. Thank you in advance for your support. 1A, Sincerely, Norman Meyer, MD Chairperson, 4th of July Celebration Lions Club of Sebastian, Inc. 132 OFFICE OF THE CITY MANAGER City of Vero Beach 1053 20th Place - P.O. Box 1389 Vero Beach, EL 32961-1389 Phone: (772) 978-4710 • Fax: (772) 978-4716 E-mail: citymgr(i;covb.org -- www.covh.org February 11, 2014 Mr. Joseph Baird County Administrator Indian River County 1801 27th Street Vero Beach, Florida 32960 RE: July 4th Fireworks Display Dear Mr. Baird: This letter is to request that Indian River County consider, as they have in the past, a $2,500.00 matching sponsorship donation towards this year's fireworks display in Riverside Park. This annual event has been very successful, due in part to the County's support. If you have any questions or require additional information, please feel free to contact me. Sincerely, r Jarm esR. O'Connor city Manager JROC:jav xc: Rob Slezak, Recreation Director 133 INDIAN RIVER COUNTY OFFICE OF MANAGEMENT AND BUDGET PURCHASING DIVISION CONSENT AGENDA DATE: February 21, 2014 TO: BOARD OF COUNTY COMMISSIONERS THROUGH: Joseph A. Baird, County Administrator Jason Brown, Director, Office of Management and B FROM: Jennifer Hyde, Purchasing Managq SUBJECT: Consultant Selection for RFQ No. 2014020 for Professional Architectural and Engineering Services for Indian River County Archie Smith Fish House Restoration BACKGROUND: On behalf of the Community Development Department and in accordance with FS 287.055 (CCNA), Requests for Qualifications (RFQs) were solicited for Professional Architectural and Engineering Services for the Archie Smith Fish House Restoration. Work to be performed includes planning, design, and permitting for improvements including restoration of the accessory boat dock and ice house. RFQ RESULTS: Advertising Date: RFP Opening Date: DemandStar Broadcast to: Specifications Requested by: Replies: November 24, 2013 December 17, at 2:00 pm 85 Subscribers 31 Firms 1 Firm Proposing Firm Location ACAI Associates, Inc. Fort Lauderdale, FL A/R/C Associates, Inc. Orlando, FL ATELIER Tampa, FL Building Technology Associates, Inc. Tampa, FL DBY Building Sciences, LLC Orlando, FL GFA International, Inc. Port St. Lucie, FL International Roof Consulting Services, LLC Deland, FL Jay Ammon Architect, Inc. Longwood, FL MBV Engineering, Inc. Vero Beach, FL Nova Engineering & Environmental, Inc. Tampa, FL REI Engineers, Inc. Bonita Springs, FL Ralph L. Reeger Gainesville, FL Terracon Consultants, Inc. Winter Park, FL Bold indicates firms invited to interview. \\Fileserver2\Public\Purchasing\Bids\2013-2014 FY (2014000)\2014020 Architectural Services for Archie Smith Fish House Restoration \Agenda -2014020. docx 134 CONSENT AGENDA ANALYSIS: ATELIER was the only firm to respond directly to the RFQ. To comply with CCNA requirements that a minimum of three firms be evaluated, qualifications of Architectural/Engineering firms already on file with the Purchasing Division were also considered. A selection committee comprised of the County Chief of Environmental Planning and Code Enforcement, County Historian, Sebastian Building Director, and County Building Official independently evaluated and scored the statements of qualifications in accordance with FS 287.055 and the County Purchasing Manual. Their scores were compiled by the committee to develop an overall ranking of the submittals. The top three ranked firms were selected for interviews; one firm (ACAI) requested to withdraw from consideration, so the fourth ranked firm was invited to interview in their place. After the interviews the final ranking established by the committee is: 1. ATELIER 2. MBV Engineering, Inc. 3. R.L. Reeger, Architect/Roof Consultant FUNDING: The State of Florida Division of Historical Resources has offered grant funding for development of detailed restoration plans and construction drawings for the Archie Smith Fish House. The grant-in-aid funds of $49,500 require a County match of $49,500, for a total project budget of $99,000. The funds are currently available in the account listed below. Account Title Available 14514639-066510-14004 Archie Smith Fish House Restoration $99,000 RECOMMENDATION: Staff recommends the Board approve the committee's final ranking and authorize negotiations in accordance with FS 287.055, Consultant's Competitive Negotiation Act. APPROVED AGENDA ITEM BY: ,a� A/. v •seph A!Baird, County Administrator FOR: 'i/� Indian River Co App —d Date Admin KO a Legal 94 vk Budget i` 2 14 Department �' < //y Risk Manager — — \\Fileserver2\Public\Purchasing\Bids \2013-2014 FY (2014000)\2014020 Architectural Services for Archie Smith Fish House Restoration\Agenda-2014020.docx 135 wrtff D E RY L LOAR • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS' ASSOCIATION MEMBER OF NATIONAL SHERIFFS' ASSOCIATION 4055 41st AVENUE February 24, 2014 VERO BEACH, FLORIDA 32960-1802 PHONE (772) 569-6700 The Honorable Peter D. O'Bryan, Chairman Indian River Board of County Commissioners 1801 27th Street Vero Beach, FL 32960-3388 Re: Forfeiture Trust Fund Dear Chairman O'Bryan: Florida Statute 932.7055, the Florida Contraband Forfeiture Act, provides that proceeds and interest earned from the forfeiture of real or personal property shall be used for providing additional equipment and may not be used to meet normal operating expenses of the law enforcement agency. These funds are the direct result of our deputies' diligent law enforcement efforts and are derived mainly from drug related offenses. None of the funds are derived from county tax dollars. Additionally, the statute requires that no less than 15% of forfeiture proceeds within a fiscal year must be expended or donated to support the operation of any drug treatment, drug abuse education, drug prevention, crime prevention, safe neighborhood, or school resource officer programs. The law enforcement agency has the discretion to determine which program(s) will receive the designated proceeds. Pursuant to the above statute, I am requesting that $56,000.00 from our Law Enforcement Trust Fund be used to purchase equipment and support the programs and agencies listed below: $30,000.00 will be used to support the creation and efforts of the Executive Roundtable of Indian River County, Inc. Their mission is to identify solutions that will protect and enhance the lives of Indian River County children, individuals, families, and seniors. $2,000.00 will be donated to the 2-1-1 Palm Beach/Treasure Coast agency. This multi -program agency assists people in need by providing information, referral, crisis intervention, and community education. This agency assists in reducing our 9-1-1 call volume. $1,000.00 will be used to support Crime Stoppers of the Treasure Coast to help solve crimes. Approximately 22% of all tips result in arrests. Currently, many leads are being investigated. 6rN The 173rd Internationally Accredited Law Enforcement Agency avr;ao Accredited by the Commission on Accreditation for Law Enforcement Agencies, Incorporated 136 The Honorable Peter D. O'Bryan, Chairman February 24, 2014 Page 2 $1,000.00 will go to A Child is Missing to support their high-speed telephone alert system. This alert system is initiated within Indian River County when a child is reported missing. $13,000.00 will go to the Mental Health Collaborative. Their mission is to establish a continuum of care for mental health made up of private and public funders, mental health providers and individuals who work in collaboration to increase access, decrease duplication and facilitate community wide support of mental health issues. $1,000.00 will be used to support the annual Florida Missing Children's Day ceremony. This statewide ceremony honors police officers and civilians that have assisted in missing children cases and raises statewide awareness to help prevent abduction and sexual exploitation. $2,000.00 will go to the Homeless Family Center to provide emergency and transitional shelter for homeless families. Their 4th Street facility can accommodate seven families in the emergency shelter and twelve families in the transitional shelter for a total of 72 individuals on any given day. $1,500.00 will go to Safe Space. This non-profit organization helps victims of domestic violence. It operates modern shelters in Indian River, Martin and St. Lucie Counties where families can escape to a safe environment. $4,500.00 will be used to support the Narcotics Overdose Prevention & Education Task Force, Inc. Their message is delivered through high impact multimedia multimodal presentations at middle schools and high schools; reinforcement activities workbooks; parent and community forums; interactive website; and awareness campaigns. Please place this item under Constitutional Officers for the March 4th board agenda. If you have any questions or require additional information, please contact me at 978-6406. Thank you for your consideration. Deryl Loar, Sheriff DL:heh cc: Joseph A. Baird, County Administrator Jason E. Brown, OMB Director Harry Hall, Comptroller 137 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM PUBLIC HEARING LEGISLATIVE TO: Joseph A. Baird; County Administrator DEPARTMENT HEAD CONCURRENCE: Stan Boling, AIC ommunity Developm3ent Director FROM: John W. McCoy, AICP; Chief, Current evWe opment DATE: February 20, 2014 SUBJECT: Windsor Properties Request for Abandonment of a Portion of Savannah Drive within the Windsor Development 12002100039-71226/ROW-13-11-06] It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 4, 2014. DESCRIPTION AND CONDITIONS: Windsor Properties has submitted a petition to abandon a small portion of Savannah Drive within the Windsor development. The subject portion of right-of-way is part of Savannah Drive, an internal perimeter loop road that serves the western portion of Windsor. The subject right-of-way to be abandoned is a narrow triangle (sliver) that measures approximately 5' at its widest, and 90' in length, tapering to a point. The area proposed to be abandoned is approximately 343 sq. ft. and will not affect the function of Savannah Drive. The applicant is requesting that this portion of right-of-way be abandoned to "square off" the adjacent lot. If abandoned, the right-of-way area will be added to the adjacent parcels (Lot 1, Block 62 and the adjacent common area tract). The Board is now to consider the abandonment request. ANALYSIS: The subject portion of right-of-way was created via the Windsor Plat 25, which was recorded in Plat Book 17, Page 32. The applicant is requesting the abandonment to "square -off" a site for a proposed single family home. By separate application, the applicant is also pursuing a re -plat of the adjacent lot and tract to flip the location of the tract and lot. If the abandonment is approved, the abandoned right- of-way area will be attached to the adjacent lot and tract. The result will be a "squared -off' and more regularly shaped single family development site. The subject portion of right-of-way covers only 343 square feet and is not needed to access any other lots. F:\Community Development \CurDev\BCC\20t 4 BCC \W indsorSavannahDriveROWA.doc 1 138 It should be noted that the right-of-way is private; therefore, the right-of-way is not used for public road purposes. In fact, the County's interest in the right-of-way is limited to utility easement rights that were granted as part of the Windsor Plat 25 private right-of-way dedication. The County Department of Utility Service has determined that the small portion of right-of-way to be abandoned is not needed for utility purposes. Consequently, County Utility Services has no objection to the Board granting the requested abandonment. The applicant's Attorney (Jerome Quinn) will obtain release of the subject portion of private right-of-way from Windsor and is seeking abandonment from the County to ensure clear title. Per guidelines established by the Board of County Commissioners, this petition was reviewed by all county divisions and utility providers having jurisdiction or potential interests within the right-of-way. All reviewing agencies and departments have recommended approval of the requested abandonment. The subject right-of-way is not part of the roadway system as noted on the County Thoroughfare Plan, and is not needed for the thoroughfare system. Furthermore, the abandonment will not affect the right of convenient access to surrounding properties. Also, the County Attorney's Office has reviewed and approved the attached abandonment resolution for legal form and sufficiency. RECOMMENDATION: Based on the analysis, staff recommends that the Board of County Commissioners abandon its rights to the subject right-of-way and authorize the chairman to execute the attached abandonment resolution. ATTACHMENTS: 1. Application 2. Location Map 3. Resolution APPROVED AGENDA ITEM: FOR: March 4, 2014 F:\Community Development \CurDev\BCC\2014 BCC \WindsorSavannahDriveROWA.doc Indian River Co, Ap•roved Date Admin. ?/d7 /// Legal t - 25 - r t•( Budget 2125/ )4, Dept. z /z '//y Risk Mgr. 2 139 TO: Indian River County Board of County Commissioners 1801 27th Street Building A Vero Beach, Florida 32960 772-226-1237 WINDSOR PROPERTIES County Conunissioners, to vacate a , hereby petitions the Indian River County'•Board;(Petitionet) of 343 square feet of Savannah Drive right of way at Windsor described as: (describe street, alley, road, easement, etc.) A portion of Savannah Drive right of way (address) Windsor — Windsor Plat 25 (subdivision name, parcel or tract) See attached survey sketch at , located in , starting at and terminating laying adjacent to (or in) Block 62 , Lot 1 , Section 5, Township 3 7 _ Range 35' , as recorded in Plat Book 17 , Page 32 , Public Records of Indian River County, Florida. The reason for this request is (should include intended use of property):The purpose of . the request is to ali_n the west boundar line of Lot 1 and Tract A, Block 62 to conform with the west boundary line of Lots 1 and 2, Block 50 owned by Garrick Hawkins. 5 -41441-000Z2_ — 0000 - oocbd, 2 11 .3/ 3 � — !cT / :5/ - �` /s-- d00-2.2 _ OI'2& - O BOD /. Petitioner Name (Please Print): WINDSOR PROPERTIES (Jerome Address: 3111 ardina 7 Telephone: Signature: Dri Vero Beach —388-4709 FL 32963 D uinn, E-mail: jdq@oqc—law.com Date: 8 7/13 Property owners abutting the portion of the road requested to be vacated: (if any) Windsor Pro.erties, a Florida General Nance Partnership X125 Windsor lvrt t o �BD_Prone_T rtie�> TT.C.? Micl-rig r 1__,,m,*off Address liability company 126 Ottawa Ave., N.W., Grand Rapids, MI 32963 49503 Please submit to the Indian River County Community Development Department with required fee (payable to Indian River County), with a copy of appropriate plat, tax or description map. Prior to formally applying for a right-of-wNOTICE ay abandonment request, planning staff strongly encourages you to contact the planning division, public works department, the utility services department, and road and bridge to ascertain any preliminary staff objections or comments regarding your proposed request. Such preliminary contacts with staff may save you time and money. ATTACHMENT 1 F:\Comnwnity Development \Uscrs\CurDev\Applications\ROW abandonment.doc 140 MICHAEL O'HAIRE JEROME D. OUINN RICHARD B. CANDLER* GREGG M. CASALINO PAUL R. AMOS •LL. M. IMAsrcn o. LAws- TAxnrio,l Bono CERTII4o-WILLS, T.USTS & ESTATE, qq�� LAW OFFICES OF 09 HAIR QppT�INN CANS DI. CHARTERED August 7, 2013 Via Hand Delivery John W. McCoy, AICP Senior Planner, Current Development Indian River County Community Development Dept. 1801 27th Street Vero Beach, FL 32960 CASALIN 3111 CARDINAL DRIVE, VERO BEACH, FL 32963 P.O. BOX 644375. VERO BEACH, FL 32964 TELEPHONE: (772) 231-6900 FACSIMILE: (772) 231-9729 E-MAIL: DOC@00C-LAW.COM Re: Boundary Line Adjustment - Windsor Plat 25, Block 62, Tract A N. 27.41 feet of Lot 1 Dear John: Pursuant to my meeting with Planning Department Staff on August 1, 2013, the enclosed Petition is submitted on behalf of Windsor Properties requesting the Board of County Commissioners for Indian River County to vacate or abandon a portion of Savannah Drive Right of Way to accomplish a boundary adjustment between portions of Block 62 and Block 50 Windsor Plat 25. Although Windsor Properties is the fee simple owner of the subject property, Savannah Drive Right of Way is dedicated to Indian River County for utility purposes on Windsor Plat 25, recorded in O.R. Book 17, Page 32, Public Records of Indian River County. There are no utilities on or under the subject property as utilities in the area are located elsewhere. With this Petition I have also enclosed our check for $700 made payable to the Board of County Commissioners, as well as a survey sketch with description prepared by David M. Jones and a copy of the Trustee's Deed from Southeast Bank to Windsor Properties. Please call me if you require additignal info o JDQ:jf Encs. /'Ver truly yo Jerome D. uinn 141 wit —mei WI 0.1 m CC :, CO - N1 vS _ 1,,,? N#.A TL E RD) f V' O9 Y 7 3A! JN Y I GM 142 RESOLUTION 2014 - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CLOSING, ABANDONMENT, VACATION AND DISCONTINUANCE OF 90' BY 5' 343 SQ. FT. SLIVER OF SAVANNAH DRIVE RIGHT-OF-WAY THAT LIES ADJACENT TO A PORTION OF LOT 1 AND TRACT A OF BLOCK 62 IN THE WINDSOR PLAT 25 AS SHOWN IN PLAT BOOK 17, PAGE 32 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA WHEREAS, on August 7, 2013, Indian River County received a duly executed and documented petition from Windsor Properties requesting that the County close, vacate, abandon, discontinue, renounce and disclaim any right, title and interest of the County and the public in and to a 90' by 5' 343 sq. ft. silver of Savannah Drive right-of-way that lies adjacent to a portion of Lot 1 and Tract A of Block 62 in the Windsor Plat 25 as shown in Plat Book 17, Page 32, of the Public Records of Indian River County, Florida; and WHEREAS, in accordance with Florida Statutes 336.10, notice of a public hearing to consider said petition was duly published; and WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that the subject portion of right-of-way is not a state or federal highway, not located within any municipality, not necessary for continuity of the County's street and thoroughfare network, and does not provide exclusive access to any private property; and WHEREAS, the Board further finds upon notification to all utility providers that the subject right-of-way is not needed for utility purposes and will not be required for utility purposes in the future. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. All right, title and interest of the County and the public in and to that certain right-of-way segment more particularly described as follows: TRACT "A" AND THE NORTH 47.21 FEET OF LOT 1, BLOCK 62, OF THE AFOREMENTIONED PLAT OF WINDSOR PLAT 25, TOGETHER WITH THE FOLLOWING DESCRIBED PORTION OF SAVANNAH DRIVE RIGHT OF WAY AS SHOWN ON SAID PLAT OF WINDSOR PLAT 25: BEGIN AT THE NORTHWEST CORNER OF SAID TRACT "A": THENCE S 7 DEGREES 00 MINUTES 41 SECONDS EAST, ALONG THE EAST RIGHT OF WAY LINE OF SAVANNAH DRIVE, A DISTANCE OF 43.08 FEET TO THE NORTHWEST CORNER OF SAID LOT 1, BLOCK 62, THENCE S 00 DEGREES 20 MINUTES 48 SECONDS EAST STILL ALONG SAID EAST RIGHT OF WAY LINE AND THE WEST LINE OF SAID LOT 1, A DISTANCE OF 47.21 FEET TO A POINT ON THE SOUTH LINE OF THE NORTH 47.21 FEET OF SIDE LOT 1: THENCE S 89 ATTACHMENT 3 F:\Community Development\CurDev\RESOLUTION\2014 Resolutions\savannahDr2014-.doc 1 143 RESOLUTION 2014 - DEGREES 39 MINUTES 12 SECONDS WEST, ALONG THE WESTERLY PROLONGATION OF SAID SOUTH LINE OF THE NORTH 47.21 FEET OF SAID LOT 1, A DISTANCE OF 5.00 FEET: THENCE N 00 DEGREES 20 MINUTES 48 SECONDS WEST. A DISTANCE OF 90.00 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 343 SQUARE FEET, MORE OR LESS. Lying in Indian River County, Florida. is hereby forever closed, abandoned, renounced, disclaimed, and vacated. (see Exhibit A attached) 2. The closing, vacation, and abandonment of this right-of-way is in the best interests of the public. 3. Notice of the adoption of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof. 4. The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statutes 336.10 in the Official Record Books of Indian River County without undue delay. 5. The right-of-way shall revert entirely to the adjacent lot and tract. 6. By adoption of this Resolution the county also releases its dedication rights for utility purposes only as to the subject property herein on Windsor Plat 25, recorded in the Plat Book 17, Page 32, Public Records of Indian River County, Florida. The foregoing resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Chairman Peter D. O'Bryan Vice Chairman Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Commissioner Tim Zorc The Chairman thereupon declared the resolution duly passed and adopted this day of , 2014. ATTACHMENT 3 F:\Community Development\CurDev\RESOLUTION\2014 Resolutions\savannahDr2014-_.doc 2 144 RESOLUTION 2014 - BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: Peter D. O'Bryan, Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller BY: Deputy Clerk I HEREBY CERTIFY that on this day, before me, and officer duly authorized in this State and County to take acknowledgments, personally appeared , and as Chairman of the Board of County Commissioners and Deputy Clerk, respectively, to me known to be the persons described in and who executed the foregoing instrument and they acknowledged before me that they executed the same. WITNESS my hand and official seal in the County and State last aforesaid this day of , A.D., 2014. Notary Public APPROVED AS TO LEGAL SUFFICIENCY BY: lan Reingold, County Attorney APPROVED AS TO PLANNING MATTERS BY: Stan Boling, AICP, irector Community Development Department ATTACHMENT 3 F:\Community Development\CurDev\RESOLUTION\2014 Resolutions\savannahDr2014-_.doc 3 145 EXHIBIT A SURVEYOR'S NOTES: 1. ALL DIMENSIONS SHOWN HEREON ARE IN FEET AND DECIMAL PARTS THEREOF. 2. BEARING BASE IS THE NORTH LINE OF TRACT 'A' BEARS N 89°39'12'E AND ALL OTHER BEARINGS ARE RELATIVE THERETO. SKETCH OF DESCRIPTION NOT A BOUNDARY SURVEY LOT 2. BLOCK 50 WINDSOR PLAT 25 P.D. N 89°39'12-E 175.00' 0 15 30 60 SCALE I"-30' POINT OF N BEGINNING NW CORNER TRACT NW LOT I A o V N N O co m m TRACT "A" WINDSOR PLAT 25 P.D. N 89°39'12'E 170.00' TOGETHER WITH PORTION OF SAVANNAH DRIVE RIGHT OF WAY N 47.21' LOT I. BLOCK 62 WINDSOR PLAT 25 P.D. S LINE N 47.21' LOT I S 89°39'12'W 5.00' S 89°39'12'W 170.00' REMAINDER OF LOT I. BLOCK 62 WINDSOR PLAT 25 P.D. NOT INCLUDED N 89°39'12'E 170.00' DESCRIPTION: A PARCEL OF LAND LYING BEING A PORTION OF WINDSOR PLAT 25. ACCORDING TO THE PLAT THEREOF. AS RECORDED IN PLAT BOOK 17. PAGE 32. PUBLIC RECORDS OF INDIAN RIVER COUNTY. FLORIDA. SAID PARCEL DESCRIBED AS FOLLOWS: TRACT "A" AND THE NORTH 47.21 FEET OF LOT I. BLOCK 62. OF THE AFOREMENTIONED PLAT OF WINDSOR PLAT 25. TOGETHER WITH THE FOLLOWING DESCRIBED PORTION OF SAVANNAH DRIVE RIGHT OF WAY AS SHOWN ON SAID PLAT OF WINDSOR PLAT 25: BEGIN AT THE NORTHWEST CORNER OF SAID TRACT "A": THENCE S 7 DEGREES 00 MINUTES 41 SECONDS EAST. ALONG THE EAST RIGHT OF WAY LINE OF • SAVANNAH DRIVE. A DISTANCE OF 43.08 FEET TO THE NORTHWEST CORNER OF SAID LOT I. BLOCK 62. THENCE S 00 DEGREES 20 MINUTES 48 SECONDS EAST. STILL ALONG SAID EAST RIGHT OF WAY LINE AND THE WEST LINE OF SAID LOT I. A DISTANCE OF 47.21 FEET TO A POINT ON THE SOUTH LINE OF THE NORTH 47.21 FEET OF SAID LOT I: THENCE S 89 DEGREES 39 MINUTES 12 SECONDS WEST. ALONG THE WESTERLY PROLONGATION OF SAID SOUTH LINE OF THE NORTH 47.21 FEET OF SAID LOT 1. A DISTANCE OF 5.00 FEET: THENCE N 00 DEGREES 20 MINUTES 48 SECONDS WEST. A DISTANCE OF 90.00 FEET. TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 343 SQUARE FEET. MORE OR LESS. •DATE OF SURVEY: AUGUST 6. 2013 THIS SURVEY IS NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF THE FLORIDA LICENSED SURVEYOR AND MAPPER NAMED BELOW. •SURVEYOR AND MAPPER IN RESPONSIBLE CHARGE DAVID M. JONES. FLORIDA .;CENSE NUMBER LS 3909 (SIGNED AND SEALED) DAVID M. JONES PROFESSIONAL SURVEYOR & MAPPER 2266 CORTEZ AVENUE VERO BEACH. FL 32960 dovidmjoneapamoman.com (772)567-9875 (772)567-9172 FAX 13-058 Clc°.»..i caofl r nn.m9m a ...m+.a-nsn .epe rnw nc nc.°rpIvnnn• ....+_ n°.Mnn,. _ m.c° e.. _ +e...... ATTACHMENT 144 Windsor Right -of -Way Abandonment (Savannah Drive) Board of County Commissioners March 4, 2014 sliver of right-of-way to be abandoned Subject right -of tivay to be abandoned All of Windsor zoned RS -3 Staff Recommendation That the BCC abandon its rights to the subject right-of-way and authorize the chairman to execute the attached abandonment resolution. 1 nom CRIPPS SCRIPPS TREASURE COAST NEWSPAPERS Indian River Press Journal 1801 U.S. 1, Vero Beach, FL 32960 AFFIDAVIT OF PUBLICATION STATE OF FLORIDA COUNTY OF INDIAN RIVER Before the undersigned authority personally appeared, Michael Merone, who on oath says that he is Classified Sales Assistant 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 he 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. Ad Pub Customer Number Date Copyline PO # INDIAN RIVER CO PLANNING 2599666 2/17/2014 PUBLIC HEARING 3-4-14 SAVAHHAH DR Sworn to and subscribed before me this day of, February 17, 2014, by ./ jo , who is Michael Merone' [X] personally known to me or [ ] who has produced as identification. Z`014" MARY T BYRNE °$ Notary Public - State of Florida III111" My Comm. Expires Aug 2, 2014 't.aF� es Commission 1 EE 7134 Notary Public 3 - -joy b.A•I, NEWSPAPER E -Sheet® LEGAL NOTICE ATTACHED DO NOT SEPARATE PAGES �RIGINAL /yL(3 Indian River County Planning Depa... Advertiser: CD cD CD 0) 0) I4 N Ad Number: Q z a z Insertion Number: Section-Page-Zone(s): NOTICE OF PUBLIC HEA Description: 12 • SCRIPPS TREASURE COAST NEWSPAPERS • MONDAY, FEBRUARY 17, 2014 • IF NOTICE OF FORECLOSURE NINETEENTH JUDICIAL CIRCUR IN AND FOR INDIAN RIVER COUNN, FGaSE 0 ASE N0. 31-1013.CA•000317 WELLS FARGO BANK, NA. Vlain[iX, FREDERICK F NAOMIAPFEL; UN- KNOWNANT 1 OWN'TENANT 2' AND ALL UN KNOWN PARTIES CLAIMING BY. THROUGH, UNDER OR AGAINST THE ABOVE NAMED DE FENDANTISI. WHO NOT T KNOWN TO BE DWHETHER RALIVE SAID UN- KNOWN PARTIES CLAIM AS HEIRS, DEVISEES, GRANT. EES, ASSIGNEES, LIENORS, CREDIT• ORS, TRUSTEES, SPOUSES, OR DTH• EP CLAIMANTS: Defendants. NOTICE OF SALE Notice is hereby gnt ivo en that, neem dui ltol closure ed o in thary ou e4"Cir Cir- cuit Court oN of Indian cu River County, M d all M1 cler4 shall ted lee °andianRive Countyy oFlorida, der LO7 1 as T 16, BLOCK C, Oslo PARK, o NINGITTO THE PEAT THEREOF, A.0008 RECORDEDIN PEAT BOOK 4,,PAGE 31 OF THE F INDI- ANAN ORDSRIVER COUNTY, FIVER COUNTY, FLORIDA. 125 a 255 B 14TH a/k/a 32 62 BEACH, FL 32962 a DvbR< sale n6 fine nigher acas est bib tler, for cash, aleat by electronic sale vermal February .25m2 on February 3t 014 beginning at 10:00 AM. NOTICE OF FORECLOSURE River County, Flori- da the clerkselsitu- ated the in property7aRiver County, Florida, de, scribed as: LOT 26, BLOCK 39, SEBASTIAN HIGH LANDS, ACCORDING TO THE PLAT THEREOF, AS RE• CORDED IN PLAT BOOK 5, PAGE t4, OF THE PUBLICAN CORES OF INDIAN FIVER COUNTY, FLORIDA. a EBASTII50 IEDO AN, FL 3295.4374 the ni6nen aoa ce: - cash,der, for online If you erea a rpn 9erso funds r remaining n:14% "ce. the lark nomlate than 60 say, afar the sale. If You fail to file a claim you will not beentiiledto env remaining funds. Dated et St. Peters burg, Florida, is 29th day of January. 2014. Douglas C. Zahn, PA, Email Adtlmiss: efiing@d¢ahmc6m 1et No 20thte 200 No..Suite200 St Pei.nbvM 17271 y374911 a 6rnne rye Di BY:kl Davavi.d L. L. Reiser, Es6Pi,e OawFBNx95119 e123152 NDS Requests or Accent sons with Diiablli• bryelectronic sari at Febru�9�nning ¢clry 25, 2014 aary e[ 10 .00 cyou area person a9amaini funds to ng sttildesolemiXt 1, c 0 d y s pct e t oiltl % cl aYau yon NOTICE OF FORECLOSURE pleadings@ po Re for°Ic Accom- modations by Per- sons er eewith 12 2 p60 302110 are a pen wihadanyac• ncwhoom needs any ac modanici in der to pate in this entitled, e, you are entitled, [ no provisoonYou, c'e rhe iassistance. Please contact Court e istration0N. Country Club Suite 217, Ponn S St. 807,Lucie4 70 at le 777 days before your scheduled court ap- pearance, or irnmedi. VniZficnat time before the scheduled oa is less thaner ) days of you are near. aged, call 711. PFebruary 17, 24, 2014 TCN2599396 will not be entitled to any remaining funds. Dated at St Pt burg, Florida, 29thday of January 2014. uglas C)ahm, PA Ens ai AerX ehl11 g®2Z emt North, Suite 200 St Petersbu33)I6 17271 5372911 Anorney IIr 1 miH R:Is/David L. tler, Es6vire David L Peider FBN195719 888123152 NOS 8 s for Amom- modetions by Pen sons with Dissent z. If ilou ere a par- a mabnity w,10cornmoemt0nin or- der to aedipote iu ed, a cost to e you, to con,actaonun 50 NE 251 E Country Cluh Drive, sure 2,J, 40,t t. Lucie, 70 at least 7 days before your r scheduled court ap vin t. notifi ationtely uponeif the ssnee.afore Ehe ,< mappear les ,fan days if you are homr- ing nt voice Pub. February 10, 17, 2014 TCN259T225 IN OF THE JUDINCANDIAL CFORUIT INDMN RIVER "g',7. FLORIDA VIL ACTION ASE NO 31zD12cAOD2laexxx xxx DlvlsloN: NATIONSTAR MORT GAGE LLC, PIa�n11H, %HEN, LEONE A e 027220antlsl. NOTICE OF SALE PURSUANT TO CHAPTER 45 THE CIRCUIT LOUPi OF THE 19th INUAN�1 FOO INDIAN COUNtt. FLORIDA 312012 CAW% THE BANK OF NEW YORK MELTON NEW THE BANK OF NEW ,11< AS TRUSTEE FOP WABS, INC, Ass ETPAC KL CERTIFICATES, SE Rtes 2D06-1 , TsabTry Peter U Rich„, Reda a ' Shannon L Richard 06¢°3:ee ^° r- Ddeodanu. are ea,g afro", nn i Ce assistance. Please coma. Court Admin - NE ,ani' 11, b0o1iv Lucie, FL, 34986, 772. 807-4370 at least 7 dobeeulee6c a rmedi` VPkagOcna me, or mifeme othe time before is leas than r) days if you are laed,call)1le nim Pau: February 10, 17, t4 TCN2597213 INTHECIRCUIT NPT OF THE NINETEENTH JUDICIAL INANDCFORUR INDIAN RIVER COUNTY, FLORIDA CASE N0. 31 2012.CA001917 5, BANK NATION Al ASSOCIATION Plamtin. CHARLES CAOFIERO; TA EMICK; OF CHARLES MLA EE RO, UNKNOWN SPOUSE OF TAMMY L. CK; UN uNOWN TENANT t: NANOWN TENANT 2: NO ALL IES KNOWN PARTIES CLAIMING BY, THROUGH UNDER THE OR AGAINST THE 00000 NAMED DE - 0E00007(11, WHO 601 IS WN NOT KNOWN TO BE DEAD OR ALIVE, WHETHER SAID UN - IE NOM PARTIES CLAIM AS HELPS, DEVISEES, GRANT, EES, RS. CR SEs, LIENORS. CREDIT, 05. TRUSTEES, SPOUSES, OR OTH- ER CLAIMANTS; FINANCE HOUSING FINANCE CORPORA- T ION; SEBASTIAN flO ERTYASSOC OWN, INC ASSOCIATION, Defendants. NOTICE OF SALE NOTICE IS HEREBY GIVEN Pursuan[ io a January 17 2014, NPUPSVST TOE CHAPTER 45 NOTICE HEREBY GIV- PN D van 6 a F� maga t 61 Nov 'l 313 Foreclosure Las C0649 of thv Cir u'1Ai ourt of the 1.h Jw diolalltcarlcaFn m antl County,THE BANK '17,;;,;; YORK MEL - BANK OFA NTEW YORK, AS TRUSTEE Not a reby g - the sum oyFinat Judgment ivto�imi,oi cult Court of Indian R CWABS, INC., ASSET-BACKED CERTIFICATES, SE- RIES 2006-0, is the Plaintiff. and PeterRicD. Richard, are ShanDel Ther ws, The ill eel ke6l he highest and LesE bidder for cash v online at .ince waI aor. Al 72, 3rd d of March, 2014,11 follow ¢Feed et Iden tn° aid Fina LOVIrT an'd610, B Tree Unit a ansmordea Reto corpded In Pla9 Book 3, Pages 38, of Public Re o of Indian River County. et Address: 6336 eth Place V SBeach, Florida 32968 and all fixtures and theretoes It which re to inclutletl s n Plainttii's amort entered m Case No. 312012CA0031• 4%xxxx of [het Nineteenth tx^e 1 Coeriur fief Circtllo I , aian R . eotl— iic NOTICE OF FORECLOSURE KIAK13010 AND JANE DOE AND JOHN DOE; UNKNOWN TENANTS IN POS- SESSION. Delendan[Ish NOTICE OF SALE NOTICE IS HEREBY GIVEN pu swan [ Final J surmeta[ of Foreclosurer e dated entered in Civil2Case No. 312013CA 001206xxxxxx of the Nircui[ Ceun o al Ci nand for Indian Rive Fl Otida, w AS TRUI.E OF SASE AS TRUSTEE OF THE FalvAlen: S Convaw on Trace H 1617 rtgi 1g2gA E0 eEo a Registration Sys- leice GL Financial ervn/ice LLC„ are d ndants, the Indian the Circ it C River County 6vrk Cleof zelelse n bthe idder fofig fez[ ash Info eallancloze. mr,tlndian Rivet Lav any, Florida a 07 02M on the 4th dee IOI1Low n'g2 de� bee D a as sand oinal uidgm ai F r vO Tu1e6 o,nFALCOE,N TRACE PLAT FIV ACCORDING TO THE 004 PREUSS REAC- T UST, are the Plain Pln SIM35,aHE ATEHER SIMS, UNKOWN SPOUSE OF NEITH IMS, UNKNOWN SPOUSE OF AWL ER SIMS, TREVIN L. FEICKERT AND ME, LISSA lLSSA FE RT, FLORIDA,BENFICIAL FLOR INC., TIOON,, EA0R8LS00 0 E. KIRKBRID AND JANE A DOE AND JOHN DOE: UNKNOWN TENANTS IN POS. ESSION are EM1e Defendants. secondaryry ThE--Mad: he Clerk of Court paralegal@tlloYaaw. will m the < i - corn sn Februarrva26„ Pg:.,Februery 17, 24, 2014, t0 the highest TCN2599702 bidder ero for cashai ratVV/www intlian- N07ICE OF ADMINISTRATION n the Order of Sum mary Adminiznranion n fila [heir claims avg.,. coup WITH H WIT IN THE TIME FERN ODS SET FORTH IN FETOR 73302 O THE FLORIDA PRO. BATE COOS. ALL CLAIMS ANO DE- MANDS NOT 50 FILED WILL BE FOR- EVER BARRED. NOT- WITHSTANDING ANY DIMER PERIOD, ANYTIME PERIOD, ANY CLAIM FILED TWO 131 YEARS OR MORE AFTER THE DECEDENT'S DATE OF DEATH Is The date i firs[ publi- ethia N6nce �: Februeryt), 2014. e Givin z0B e .Se ailer AGiv ngyTWe":rs Beaten C. Horner, Robin Lloyd 8/ No.989 Associates, PA. 5089 Highway At A, Suite 100 Vero Beach. FAL 523 Fax:J 2345509 Email: .horneter @rlloytllaw. PLAT THEREOF, AS RELOADED IN PLAT BOOK 21 AT PAGE 52, OF THE PUBLIC AN RIVER OF INOn FL FIVER COUNtt, FLORIDA. 2300 Grey Falcon Cir n3H6i86tDBeacM1 FL AnY Person cl^ming mt the sale, i any, other than the iperry owner as s re tlate e( ire Lis ester me sale. wDdar, d in llsborough Doanay, Florida, this fith ay 0f January14, 1✓ Erik DePEtone Erik 100204 71575 gage- claiming Any person an vs interest me sale', If an other mell`ilssi pendens must im wfilhin 60 days alta the DNo eamberr20h13 aY 6f 8884512V2, smith Fla ear No.76676 C Aield,Okon, Salomon¢, A P'n PL. Anorney for Plaintiff 500 .enueSuite 73 Avenue, W Palm Beach, FL est 15 611 110, 14 0 0 Atone. Law mevlo1Plaimi1 P.O. Dox 23020 naeeaNe,eclose.co ex 000 ertOn etn w,To es the F Statutes the follow Ing describedtea o room,in id fins Judgment o wit: Lot S Block 261, SE BASTIAN NIGND LANDS,UNIT tothePlat thereof, as recorded 3Plat 6,Book Page I7 Public Records of ndian River County. Florida. .nYiperson es'n (the sup 'k' lio attain sale, X pi an oe L ¢r s f e Lia alaiafte60 days a BARRY G. SEGAL, A. Counsel for lee 6Street Be Vero Beach. fl339E6rida 0 Telephone: 17721Fasimde� In21S6Thm E.m,il .gaps@bellsomM1 net Bylsl Oarry GEsgui e' B Florida 9]i2] Nvo M1ceDitaoabu"Perie ason t „e a'eisablPn'. a :ila6a Ivan demo aeainedo are nst to ined, at th provision Pohas6 n,A CCM?. e d_oumryC21OrSuite 217, Port St. k7"l2ik'907L- 433"7'0 ni T tlaas befor a„eachetl le" im- mediately tely u Xi? VtiniAArr fore scheduled AA'Onerday ales re hearingor voice etai,etl,call I' Fmrvary D, n 2014 TCN2597113 FL 33 153rv221-0743623 rvealsw@albertelli 110 ]73701 NOS Pe oda3[Io M1sr Ly c Per. 3 olsabDi- 1f ylouaatlrtsa :fury 43 at least f tilmre r heeuled court yourhis'not mese irne before ifthe t scheduled apnea EaYales Iyou palteaeball 711. im- Pub_ ary 17, 24, 4 TCN2599417 In the CircuitCourtof the inete nN Judicial Circuit in and for River Indian erCounty,Flmida 312013C/001 xxxxx DANEL L PREU55. Ds DAN 05600 OF THE REAL TY RETIREMENT Rust, KEITH SIMS, HEATH EA SIMS, UNKOWN SPOUSE OF KEITH SIMS, UNKNOWN SPOUSE OF HEATH EEITNME CISSA FEICKERT BENFICIAL FLORIDA INC . A CORPORA TION, EAPLE f. NOTICE OF ADMINISTRATION IN THE CIRCUIT COURT FOR INDIAN RIVER COUNTY, PROBATE DlvlsroN N6.: 31zcw D13o1zze :TIRRE:ESTATE OF BROM E. ANDERSON Deeek@A• TO OTICE cREOITofls AAMIV mal nt TO RSONS Find your way into cyberspace Locate your Computer System in the Treasure Coast Classifieds. tcpalm.com classified TCPALM. COM CLASSIFIED TREASURE COAST NEWSPAPERS MOBILE APP NOTICE OF MEETING NOTIHE OF PUBLIC FARING Notice of publ. nghear i00fo6thcl:s5. vacation of am, an cls 90'1650 slve' z9 hl Don . 'An ran po"°e aoi3 i ,ne the e iofor Flt i5 het Book 1 Plat Page 325 2). gook 17, Page 31. public hear- ing, parties in ntshaall<have an dens be hearw IIaro of by [ .a of a7 01",VT6n. n Riv County, Florida in he C6unry CO217,2- sion Chambers of ate S[reen. Vero Beach. liZcnFor additional inormation, contact 1237. manna naii6° sh Eo w decision, a which may be made a ting, will n ewes° e htiincludes h env dna ev Inesmohalnwbeill h based. INDIAN= COUNTY COM BOARD COMMISSIONERS' o'eryam Chairmen Pub: February 17, 4 TCN2599666 Smartphone, smarter! HAVING CLAIMS OA THE AAry V AGANST THE e hereby no You a sZA ZOrn nation theestate a eo• f ror r". A d:� on. deceaaea. vile Num. ore "ar'utrne eir- tvier Co ,IFldori� Pr ":ero iw iis h 00 16th Avenue, 3000 3396 Beach, Florid 60; that the deco - dent's May of death :ea of that estate st total appy i- e Safi $47,014.02 anile thin elle ^am addresses of ck an wngmdms such order ed by Bonnie the Bron E. emended 17126 NEs98 M1 Court d, n 98Dsz PERSONS RES TED PERSONS ARE N0. Your ultimate source for jobs, homes, wheels stuff. Treasure Coast Classifieds The #1 Advertising Source For Recent Home Buyers Treasure Coast Classifieds topalm.com classified Make your smartphone smarter. Get the local news app now! With the Treasure Coast Newspapers' new NOW feature, local news is more accessible than ever. J a0 /V4.y Public Hearing Legislative and Quasi -Judicial INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Joseph A. Baird, County Administrator DEPARTMENT HEAD CONCURRENCE Stan Boling, AICrPI, Community Development Director FROM: Sasan Rohani, AICP; Chief, Long -Range Planning DATE: February 17, 2014 RE: County Initiated Request to Redesignate ± 70 Acres from C-2, Conservation -2 (up to lunit/40 acres), and L-2, Low -Density Residential -2 (up to 6 units/acre), to C-1, Conservation -1 (zero density), and Rezone those ± 70 Acres from RS -6 Single -Family Residential District (up to 6 units /acre), and RS -1, Single -Family Residential District (up to lunit/acre), to Con -1, Conservation -1 District (zero density) (LUDA 2013040074-70780). It is requested that the following information be given formal consideration by the Board of County Commissioners at its regular meeting of March 4, 2014. DESCRIPTION AND CONDITIONS This is a county initiated request to change the land use designation of a property acquired by the county for conservation purposes under the County's Environmental Lands Program. In this case, the subject property is the Oslo Riverfront Conservation Area (ORCA) Diamond Tract, a property which consists of four contiguous parcels totaling ± 70 acres. In 2005, Indian River County acquired the ORCA Diamond Tract as an addition to the overall + 440 acre Oslo Riverfront Conservation Area. Subsequently, the County was awarded an after -purchase 50% cost -share reimbursement grant from the Florida Communities Trust (FCT) for acquisition of the tract. As a condition of the FCT grant, a Declaration of Restrictive Covenants was recorded in the public records, restricting use of the property to conservation and passive recreational use. Another condition of the grant compels the County to change the future land use and zoning designations of i 147 the tract to public conservation. To that end, the purpose of this request is to secure the necessary land use designation and zoning to reflect the subject property's public conservation ownership. Pertinent information regarding the subject property is shown on the following table: Property Name Oslo Riverfront Conservation Area (ORCA) Diamond Tract General Location East end of Oslo Rd. on the south side Size in Acres ±'70 Property Description Undeveloped salt marsh, submerged bottomlands and transitional wetlands Current Land Use Designation. C-2, Conservation -2 (up to 1 unit/40 acres), and L-2, Low -Density Residential -2 District (up to 6 units/acre) Proposed Land Use Designation. C-1, Conservation -1 (0 units/acre) Current Zoning RS -6, Single -Family Residential District (up to 6 units/acre), and RS -1 Single -Family Residential District (up to 1 unit /acre) Proposed Zoning Con -1, Conservation -1 District (zero density) On the map below the property location is shown with a white border. Sowae: Cevelopment Department Apt '5.2013 Comprehensive Plan Amendment and Rezoning Review Procedures Although the number of standard plan amendments that the County may consider each year is not limited, the frequency with which the County can amend its comprehensive plan is regulated. 2 148 According to the County's Comprehensive Plan, standard plan amendment application submittals are currently limited to four times per calendar year. For that reason, the county accepts standard plan amendment applications only during the months of January, April, July, and October. In this case, the subject application was submitted during the April 2013 window. The procedures for reviewing a comprehensive plan amendment involve several steps. First, the Planning and Zoning Commission, as the Local Planning Agency, conducts a public hearing to review the request. At that hearing, the Commission makes a recommendation to the Board of County Commissioners to approve, approve with modification, or deny the requested amendment. Following the Planning and Zoning Commission action, the Board of County Commissioners conducts two public hearings. The first of those hearings is for a preliminary decision on the amendment request. At that hearing, the Board determines whether or not the amendment warrants transmittal to state and regional review agencies for their consideration. If the plan amendment is transmitted, state and regional review agencies will review the amendment as it pertains to each agency's focus area. Review agencies will then send their comments directly to the county and the State Land Planning Agency. Subsequent to staff and/or the applicant addressing any issues that were raised by the review agencies, a second and final Board of County Commissioners public hearing is conducted. If the Board approves the request, the approved amendment is submitted to the State Land Planning Agency and to the other review agencies. The amendment becomes effective 31 days after the State Land Planning Agency determines that the amendment package is complete, unless a challenge is filed by an affected party. Planning and Zoning Commission Action On June 13, 2013, the Planning and Zoning Commission unanimously recommended that the Board of County Commissioners approve the proposed land use re -designation and rezoning. Board of County Commissioners Transmittal Public Hearing Action On August 20, 2013, the Board of County Commissioners voted to transmit this land use amendment to State and Regional review agencies. Board of County Commissioners Final Public Hearing This public hearing is the final step in the comprehensive plan amendment process. At this time, the Board of County Commissioners must decide whether or not to approve the proposed amendment. 3 149 Existing Land Use Pattern Comprised of four contiguous parcels totaling ± 70 acres, the ORCA Diamond Tract consists of approximately 61 acres of estuarine wetlands and submerged bottomlands, and approximately 9 acres of transitional wetlands. Those transitional wetlands are situated on the western portion of the site. The subject property is located south of Oslo Road (9th Street SE), north of 12th Street SE, and west of the Indian River Lagoon. Currently, two of the four parcels that comprise the ORCA Diamond Tract are zoned RS -1, Single - Family Residential District, while the two remaining parcels have split zoning: RS -1, Single -Family Residential District (up to 1 unit /acre), and RS -6, Single -Family Residential District (up to 6 units/acre). North of subject property, across Oslo Road, is undeveloped land consisting of estuarine wetlands. That property has split zoning, with the east portion zoned RS -6, and the west portion zoned RM -6, Multi- Family Residential District (up to 6 units/ acre). The property immediately north of Oslo Road across from the ORCA Diamond Tract is owned by the University of Florida's Institute of Food and Agricultural Sciences (IFAS) and is associated with the Florida Medical Entomological Laboratory (FMEL). To the south of the ORCA Diamond Tract, across 12th Street SE, is the River Shores Estates Subdivision, a single-family residential development which is zoned RS -6 and built out. West of the subject property are two large undeveloped parcels that are zoned Con -1, both of which are owned by the County as part of the overall Oslo Riverfront Conservation Area. East of the subject property is the Indian River Lagoon (attachment # 1). Future Land Use Pattern Two of the four parcels comprising the subject property have a land use designation of C-2, Conservation -2 (up to 1 unit per 40 acres), while the two remaining parcels have a split land use designation of C-2 and L-2, Low Density Residential -2. North of the subject property, across Oslo Road, the property has a split land use designation of C-2 and M-2, Medium Density Residential -2 (up to 10 units per acre). To the south, across 12th Street SE, is the River Shores Estates Subdivision with a land use designation of L-2. The two large parcels to the west of the subject property have a land use designation of C-1. East of the subject property is the Indian River Lagoon (attachment # 1). Environment The ORCA Diamond Tract consists of undeveloped coastal estuarine and transitional wetlands. Those wetlands include Lowenstein's Impoundment, an impoundment which was constructed (diked) in 1965 for mosquito control purposes. Currently, the impoundment dike is breached approximately midway along the property's lagoon shoreline. Within the impoundment, vegetation consists of a combination of mangrove and high marsh wetland species. According to Flood Insurance Rating Maps, all four parcels that comprise the ORCA Diamond Tract lie within an AE Special Flood Hazard Area (flood zone). 4 150 Utilities and Services The ORCA Diamond Tract is within the County's Urban Service Area, with potable water and wastewater services available to the site. Wastewater service is available from the South Regional Wastewater Treatment Plant, while potable water service is available to the site from the South County Reverse Osmosis Plant. Transportation System The subject property can be accessed from three directions. From the north, access can be gained from 9th Street SE (Oslo Rd), an unpaved road ending at the Oslo Boat Ramp. From the south, access can be gained from 12th Street SE, a local paved road. From the east, access can be gained by boat from the Indian River Lagoon. ANALYSIS In this section, an analysis of the reasonableness of the application will be presented. This section will include the following: • an analysis of the proposed amendment's impact on public facilities; • an analysis of the proposed amendment's compatibility with surrounding areas; • an analysis of the proposed amendment's consistency with the comprehensive plan; and • an analysis of the proposed amendment's potential impact on environmental quality. Concurrency of Public Facilities The subject property is located within the County's Urban Service Area, an area deemed suited for urban scale development. Within the Urban Service Area, the comprehensive plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Stormwater Management, and Recreation. The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. To ensure that the minimum acceptable standards for these services and facilities are maintained, the comprehensive plan requires that new development be reviewed for concurrency determination. For land use designation amendment requests, this review is undertaken as part of the conditional concurrency determination application process. As per the Concurrency Management Chapter of the County's Land Development Regulations, projects which do not increase land use density or intensity are exempt from concurrency requirements. For the subject request, about 70 acres with various land use designations will be redesignated to C-1, a designation allowing zero density. That represents an overall decrease in land use density and intensity. Thus, this land use amendment request is exempt from concurrency review. 5 151 It is important to note that adoption of the proposed land use amendment will not impact any public facilities or services. Compatibility with the Surrounding Area Under the requested C-1 land use designation, there will be no development on the subject properties, except for minor facilities associated with passive recreation activities. For that reason, the subject request will enhance compatibility between the subject site and surrounding land uses. In terms of traffic, noise, and aesthetics, the impacts associated with uses allowed under the proposed C-1 land use designation will be significantly less than those that would occur with development under the existing land use designations. In fact, the passive recreational uses allowed under the requested zoning district will serve as an amenity for nearby residential uses. For those reasons, staff has determined that the requested land use amendment is compatible with the surrounding area. Potential Impact on Environmental Quality The site's existing land use designations offer only limited environmental protection. Given the residential and Conservation -2 land use designations of the subject property, development on the sites would be required to preserve only 10 or 15 percent of the upland habitat. In contrast, the proposed land use designation will preserve the entire area of the site, and development will be limited to conservation and compatible passive recreational uses. By prohibiting most types of development on the site, the proposed request will ensure that the environmental quality of the property will be preserved. For those reasons, the proposed land use amendment will positively impact the environmental quality of the subject properties. Consistency with Comprehensive Plan Comprehensive Plan amendment requests are reviewed for consistency with all applicable policies of the comprehensive plan. As per county code, the "comprehensive plan may only be amended in such a way as to preserve the internal consistency of the plan." Amendments must also show consistency with the overall designation of land uses as depicted on the Future Land Use Map. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify actions the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions, including plan amendment decisions. While all comprehensive plan objectives and policies are important, some have more applicability than others in reviewing plan amendment requests. Of particular applicability for this request are the following Policies: 6 152 Future Land Use Element Policy 14.3 In evaluating a future land use element text amendment request, the most important consideration is Future Land Use Element Policy 14.3. That policy requires that one of four criteria be met in order to approve a land use amendment request. Those criteria are: • The proposed amendment will correct a mistake in the approved plan; • The proposed amendment will correct an oversight in the approved plan; • The proposed amendment is warranted based on a substantial change in circumstances affecting the subject property; or • The proposed amendment involves a swap or reconfiguration of land use designations at separate sites, and that swap or reconfiguration will not increase the overall land use density or intensity depicted on the Future Land Use Map. The proposed land use amendment meets the policy's third criterion. In this case, the subject property was purchased for conservation purposes. As such, the acquisition of the subject property by the county constitutes a substantial change in circumstances affecting the subject property and meets the third criterion of Future Land Use Element Policy 14.3. Therefore, the proposed amendment is consistent with Future Land Use Element Policy 14.3. Future Land Use Element Policies 1.5 and 1.6 Future Land Use Element Policy 1.5 states that the conservation land use designations are applied to those areas which are vital or essential to the normal functions of ecosystems and have been identified in the Conservation Element as meriting preservation. Future Land Use Element Policy 1.6 limits the use of C-1 designated land to conservation and passive recreational uses. As a publicly owned site containing wetlands and/or native upland habitat, the subject property meets those criteria. For that reason, the request is consistent with Future Land Use Element Policies 1.5 and 1.6. As part of the analysis, all applicable policies in the comprehensive plan were considered. Based upon that analysis, staff determined that the proposed land use designation amendment is consistent with the comprehensive plan. CONCLUSION Staff has determined that the proposed amendment is consistent with the comprehensive plan, compatible with all surrounding land uses, and will cause no adverse impacts on the provision of 7 153 public services. The proposed changes ensure that environmentally sensitive and important habitat will be preserved. For those reasons, staff supports the request. RECOMMENDATION Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve the proposed future land use map amendment and rezoning by adopting the attached ordinances. ATTACHMENTS: 1. Existing and Proposed Land Use Maps and Zoning Maps of the Subject Property and Surrounding Area 2. Land Use Amendment and Rezoning Applications 3. Minutes of June 13, 2013, Planning and Zoning Commission meeting 4. Minutes of August 20, 2013, Board of County Commissioners meeting 5. Land use amendment ordinance 6. Rezoning ordinance Approved Agenda Item: For: Ifte/frl ' + 96ILj Indian River Co. Approved Date Admin. lit dlaT /' - Legal I� 2, -)1 Budget 4 _ 7_ fzij Dept. , l p .z/16//1 Risk Mgr. 8 154 Existing Future Land Use Map ORCA Diamond Tract Subject Properties approx 70 ac C-2 and L-2 to C-1 Legend LAND USE c -i - C-2 L-2 - M-2 - MHRP 12THST.SE�— ■®■■®■■■■®■®■■®■ fE A■■■■■■■■■■■■ ai ■■■■■■■■■.■■ ■■■■■■i■■■■■■r., Source: IRC COMMIX, ty Development DeparSnent Apnl 16, 2013 Proposed Future Land Use Map ORCA Diamatd Tract Subject Properties approx 70 ac C-1 from C-2 and l-2 Sou-oe: IRC Common ty Development DeparSnen!Apil 10. 2013 9 155 Existing Zoning Map ORCA Diamond Tract Subject Properties approx 70 ac RS -6 and RS -1 to Can -1 Legend � ZO��.NING ;� CON-1 NM RM -6 IMO �.��.,��,' RMH-8 tJ RS -1 LJ RS -6 ®� ®■®®■ fE ®■®®■■ _ ��■■ ■■■lr�1 ■ ■®■■�■■®®®■■r®■; A■■■■■■■■■■■■■: 12TH PL SE •-■■. - ■■■.■■ 1111■■■■■■■■.■■lui Sot:rce: IRC Comm, ty Development DeparMent Ave t5 20 t3 Proposed Zoning Map ORCA Diamond Tract Legend ZONING CON -1 RM -6 �y*5 RMH-8 RE RS -1 in RS -6 °ctaa.3 ■ ■■■■■■■■■■■■■■111 • lr .■■.■■..■■ _.,■■■ .17TH S.fE.■■..'�� r ~ ■■■■.■■■■■■■■..■ j /■■■■■■■■■■■■. ®■■■�■■■®■■ 12TH SE .■■■■■■■■■111Mum Sot:-.: SRC Comm, y Cetelopment Department. Api 15. 2013 Attachment # 1 F.\Community Development\Comprehensive Plan Land Use Amendments\ORCA Diamond Tract Conservation Lands April 2013\StaffReports\BCC final PHI item LUDA ORCA Dimond Tract 3-4-2014.doc 10 1.56 APPLICATION FORM LAND USE DESIGNATION AMENDMENT (LUDA) INDIAN RIVER COUNTY Planning Division accepts Land Use Designation Amendment applications during the months of January and July of each year unless it is a small scale land use ame`k4rent than 10 acres). Each application must be complete when submitted and must itsc ude'ess required attachments. An incomplete application will not be processed and will '19e -- returned to the applicant. Assigned Project Number: LUDA - 6 dad 7 Y — 70 7 S O V�� _ 75 - Name: Complete Mailing Address: Phone # (including area code Fax # (includin: area code E -Mail: Contact Person: Current Owner Signature of Owner or Agent: Indian River County 1801 27th Street Vero Beach, FL 32960 (772) 226-1258 (772) 978-1806 rdeblois. irc•ov.com Roland M. DeBlois AICP Applicant (Contract Purchaser (Same as owner) Agent Property Information Site Address: 455 9th Street SE East end of Oslo Road, south side known as the "ORCA Diamond Tract" Site Tax Parcel I.D. #s: 33-40-30-00000-1000-00001.0, 33-40-30-00000-1000-00004.0, 33-40-29-00000-0010-00001.2, 33-40-29-00000-0010-00001.0 Subdivision Name, Unit Number, Block and Lot Number (if applicable) _ N/A (metes & bounds Existing Land Use Designation: L-2, C-2 Requested Land Use Designation: C-1 Total (gross) Acreage of Parcel: +- 70 Acres Acreage (net) to be Amended: +- 70 Acres Existing Use on Site: Undeveloped estuarine and transitional wetlands Proposed Use on Site: Conservation and compatible passive recreation APPLICANT(S) MUST ATTEND A PRE-APPLICATIOR CONFERENC.E.WLTaLONG-RANGF� --- PLANNING SECTION STAFF PRIOR TO APPLYING. Existing Zoning District: RS -6, RS -1 Requested Zoning District: Con -1 AriciMPNIT 2 1.57 LAND USE DESIGNATION AMENDMENT APPLICATION CHECKLIST Please attach the following items to this application. Do not ignore any of the items. Indicate "N/A" if an item is not applicable. 1. Fee: Property Size ITEMS Applicant's Checklist Staff Checklist - Less than 5 Acres LUDA Only LUDA and Rezoning - 5 to 40 Acres - 41 to 100 Acres - M than100 Acres $3,000.00 $3,800.00 $3,800.00 $4,100.00 $4,000.00 $4,400.00 More $4,000.00* $4,500.00** * $200.00 for each additional 25 acres over 100 acres ** $150.00 for each additional 25 acres over 100 acres 2. Completed LUDA Application Form (front page) 3. Completed Rezoning Application Form (if applicable) 4. Letter of Authorization from Current Owner(s) OR Current Owner is Applicant 1 5. Verified statement (separate letter) naming every individual or entity having legal or equitable ownership in the property. 6. One (1) Copy of the Owner's Deed 7. A Current Owner's Title Policy OR A Certificate of Title from a Title Company OR An attorney's written opinion evidencing fee ownership of the property. 8. One (1) SEALED boundary survey of the area to be redesignated. The boundary survey shall include, but not be limited to the following: ❑ a legal description of the land proposed for resdesignation; ❑ the size of the land proposed for redesignation; ❑ the public road right-of-way width of adjacent roads; and ❑ a north arrow 1 1 9. Electronic version (MS Word is preferable) of the legal description 10. Copy of Approved Concurrency Certificate OR Copy of filed application for Concurrency Certificate, including traffic study, if applicable 11. Written statement discussing the following: o The proposed amendment's consistency with the goals, objectives, and policies of the comprehensive plan; o The proposed amendment's impact on public facilities and services ❑ The proposed amendment's environmental impacts; and ❑ The proposed amendment's compatibility with surrounding areas. NOTE: ITEMS 2-7 MUST INDICATE THE SAME OWNERSHIP•OE:THE SUBJECT PROPERTY. Revised: January 10, 2008 F\Community Development\Users\VICKIE\FORMS\CPAAME-NDMENTFORMdoc N/A 1 i H ACHMFNT '2. 1513 APPLICATION FORM REZONING REQUEST (RZON) INDIAN RIVER COUNTY Each application must be complete when submitted and must attachments. An incomplete application will not be processed and applicant. l (�1 ,r �? 2_�, 1CP r‘',.. Itielpde all required; wiliV returned to:the Current Owner Applicant (Contract Purchaser Complete Mailing Address: Phone #: (including area code Fax #: (including area code 1801 27th Street Vero Beach, FL 32960 Contact Person: (772) 226-1258 (772) 978-1806 (Same as owner) rdeblois@ircgov.com Roland M. DeBlois, AICP Site Address: Property Information 455 9th Street SE (east end of Oslo Road, south side), known as the "ORCA Diamond Tract" Site Tax Parcel I.D. #s: 33-40-30-00000-1000-00001.0 33-40-30-00000-1000-00004.0 33-40-29-00000-0010-00001.2 33-40-29-00000-0010-00001.0 Subdivision Name, Unit Number, Block and Lot Number (if applicable) N/A Existin. Zonin: District: RS -6, RS -1 Re uested Zonin District: Con -1 mete—_s & bounds Existin: Land Use Desi . nation: L-2, C-2 Requested Land Use Designation: C-1 Acrea s e net to be Rezoned: +-70 Acres Existin: Use on Site: Undeveloped estuarine and transitional wetlands Pro•osed Use on Site: Conservation and compatible passive recreation AT ACHMF T - 159 THE APPLICANT IS STRONGLY ENCOURAGED TO ATTEND A PRE -APPLICATION CONFERENCE WITH LONG-RANGE PLANNING SECTION STAFF PRIOR TO APPLYING IN ORDER TO RESOLVE OR AVOID PROBLEMS CONNECTED WITH THE REZONING REQUEST. REZONING APPLICATION CHECKLIST Please attach the following items to this application. Do not ignore any of the items. Indicate "N/A" if an item is not a licable. ITEMS - Less than 5 Acres - 5 to 40 Acres - 41 to 100 Acres - More than 100 Acres * $125.00 for each additional 25 acres over 100 acres Com feted Rezonin • A..lication Form front . a e . Letter of Authorization from Current Owner(s) OR Current Owner is A..licant Verified statement (separate letter) naming every individual or entity having legal or equitable ownershiin the .ro e One (1 Co. of the current Owner's Deed 6. A Current Owner's Title Police OR A Certificate of Title from a Title Company OR An attorney's written opinion evidencing fee ownershiof the .ro.ert One (1) SEALED boundary survey of the area to be rezoned. The boundary survey shall include, but not be limited to the following: ❑ a legal description of the land to be rezoned ❑ the size of the land to be rezoned ❑ the public road right-of-way width of adjacent roads; and ❑ a north arrow . Electronic version (MS Word is preferable) of the legal descri.tion . Copy of Approved Concurrency Certificate OR Copy of filed application for Concurrency N/A Certificate, includintraffic stud , if a..licable NOTE: ITEMS 2-6 MUST INDICATE THE SAW OWNERSHIP OF THE SUBJECT PROPERTY. A s ' licant's Checklist $1,550.00 $2,000.00 $2,300.00 $2,500.00* 1 1 Staff Checklist Revised: January 10, 2008 F:\Community Development\Users\VICKIE\FORMS\rezoningrequestform.doc ATAeHMVN' . 2 f 160 that the PZC recommend the Board of County Commissioners BCC) approve the proposed amendment to change the land use designation of the _outhern property from C/1 to M-2 and to rezone that property from IL to RM -10; -nd to Redesignate the northern property from M-2 to C/1 and to rezone that prope - from RM -10 to IL. Dr. Day as d why the southern property would •ot be rezoned Conservation if it contained wetlands d was going to serve as a buff- r. Mr. Rohani responded the land was private property an. was not designated as e 'ironmentally important orsignificant in the Comprehensive Pl. adding the applican ad decided not to touch it and opted to do the swap so they coul• -xpand their busi►ess without impacting the wetlands. Mr. Bob Keating, IRC Co no environmental impacts involv Residential from Commercial zoning that fit the site. He explained ther conservation; C-2, which was estu scrub conservation. unity D d b Chairman Zimmerman was aware of what was pro feet of the property had be- n Chairman Zimm velopment Director, clarified there would be ause the wetland was being changed to d there was really no Conservation designation s C-1 designation, which was publicly -owned ne : tlands conservation; and C-3 which was xeric quired if the property owner to the north of the property sed. Mr. Rohani co irmed all property owners within 300 notified. man opened the public hearing -t 7:12 p.m., and since no one wished to speak the p 'blic hearing was closed. ON •TION BY Mr. Todd Brognano, SECOND Red our, the members voted unanimously ap'rove staff's recommendation. BY Mr. (5 - to Chairman Zimmerman read the following into the record: B. County Initiated Request to Redesignate +70 Acres from C-2, Conservation -2 (up to 1 unit/ 2.5 acres), and L-2, Low Density residential -2 (up to 6 units/acre), to C-1, Conservation -1 (zero density), and Rezone those +70 Acres from RS -6 Single -Family Residential District (up to 6 units /acre), and RS -1, Single -Family Residential District (up to 1 unit/acre), to Con -1, Conservation -1 District (zero density) [Legislative] Mr. Rohani reviewed the information contained in his memorandum dated June 4, 2013 and gave a PowerPoint presentation, which is on file in the Commission office. He concluded with staff's recommendation that the PZC recommend that the BCC approve the proposed future land use amendment for transmittal to state and regionf review agencies, and also approve he proposed rezoning request. PZC/Unapproved 3ATTAf' IMFA1T . 3 June 13, 2013 161 Chairman Zimmerman opened the public hearing at 7:20 p.m., and since no one wished to speak the public hearing was closed. ON MOTION BY Dr. Day, SECONDED BY Mr. Rednour, the members voted unanimously (5-0) to approve staff's recommendation. Chairman Zimmerman read the following into the record: C. Consideration of Amendments to Land Development Regulations (LDRs) C apter 915, Planned Develo ent, to Change Mixed Use Developm - t Regulations to Be onsistent with the Revised Comprehen ve Plan Mixed Use olicy, and to Delete an Out -of - Date Table (A..endix) in Chapt 952, Traffic [Legislative] Mr. Stan Boling, IRC PI : nning Dire or, reviewed the information contained in his memorandum dated Ju - 4, 20 3 and gave a PowerPoint presentation, which is on file in the Co 'mis 'on office. He concluded with staffs recommendation that the PZC r:c.mmend that the BCC adopt the proposed ordinance amending Chapters 915 :nd 952. Chairman Zimmerman o•-ned . e public hearing at 7:23 p.m. Mr. Joseph Paladin, resident o Black Swan Consulting & Entitlements Corporation, commented e agreed wit the changes and was 100% behind staff's recommendation. Chairman Zimm: rman closed the publihearing at 7:24 p.m. ON MO ION BY Mr. Brognano, ECONDED BY Dr. Day, he members voted unan ously (5-0) to appry-ve staffs recommendation. Commissione s Matters There ere none. Plannin • atters Boling welcomed Mr. Jordan Stewart as a Member -at -Large Appoi ee. He updated the members on planning matters that had been before the P ' C and would be heardgby the BCC at its June 18, 2013 firieeting. Mr. PZC/Unapproved 4 AT APi !M II1T 3 June 13, 2013 162 device; Fixed c. •r day/night IP cameras (12); and Chairs (10) for registrant .rocessing area, for a total of $21,043, as requested in the leer of July 30, 2013. // 9.B.2. REI UEST FOR BUDGET < ENDMIVT THAT PROCEEDS FROM AUCTION OF SURPLUS PROPERTY AND 1I1CLES BE USED TO ACI UIRE LIKE -KIND PROPERTY ON MOTION by ommissioner •'Bryan, SECONDED by Chairman F -scher, the Board una mously authorized the Sheriff . expend the $32,998.00 ne -d from the June 27, 2013 public auction of surplus propert and vehicles, for the acquisition of new like -kind propert within the ent fiscal year, as requested in the letter of A ust 12, 013. 10. PUBLIC ITEMS 10.A. PUBLIC HEARINGS 10.A.1. COUNTY INITIATED REQUEST TO REDESIGNATE ± 70 ACRES FROM C-2, CONSERVATION -2 (UP TO 1 UNIT/40 ACRES), AND L-2, LOW-DENSITY RESIDENTIAL -2 (UP TO 6 UNITS/ACRE), TO C-1, CONSERVATION -1 (ZERO DENSITY), AND REZONE THOSE ± 70 ACRES FROM RS -6 SINGLE-FAMILY RESIDENTL4L DISTRICT (UP TO 6 UNITS/ACRE), AND RS -1, SINGLE FAMILY RESIDENTIAL DISTRICT (UP TO 1 UNIT/ACRE), TO CON -1, CONSERVATION -1 DISTRICT (ZERO DENSITY) (LEGISLATIVE) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD August 20, 2013 29 Pim 163 Community Development Director Robert Keating used a PowerPoint Presentation (copy on file) to provide background and analysis on the County's purchase of the Oslo Riverfront Conservation Area (ORCA) Diamond Tract. He stated that a Florida Communities Trust (FCT) 50% cost-sharing funding grant was awarded to the County for acquisition of the property, with the requirement that the County amends the Future Land Use and Zoning designations of the tract to Conservation -1 (C-1), Publicly Owned Conservation. Director Keating thereafter presented the recommendations of the Planning & Zoning Commission (P&Z) and staff for the Board to transmit the future land use amendment to state and regional review agencies, and advised that after comments are received by said parties, there will be a final public hearing. The Chairman opened the Public Hearing. Sharon Kolor, 545 Honeysuckle Lane, commented that she hoped that this action would make improvements to the Oslo Boat Ramp impossible. Director Keating replied that it would have no effect on the boat ramp project. There being no additional speakers, the Chairman closed the Public Hearing. ON MOTION by Commissioner Solari, SECONDED by Vice Chairman Davis, the Board unanimously adopted Resolution 2013-080, approving the transmittal of a proposed Indian River County Comprehensive Plan Future Land Use Map Amendment to state and regional review agencies. August 20, 2013 30 164 ORDINANCE NO. 2014 - AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FUTURE LAND USE MAP BY CHANGING THE LAND USE DESIGNATION FOR APPROXIMATELY ± 70 ACRES LOCATED AT THE EAST END OF OSLO ROAD, SOUTH SIDE, FROM C-2, CONSERVATION— 2 (UP TO 1 UNIT/40 ACRES), AND L-2, LOW DENSITY RESIDENTIAL -2 (UP TO 6 UNITS/ACRE), TO C-1, CONSERVATION - 1 (0 DENSITY); AND PROVIDING CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners adopted the Indian River County Comprehensive Plan on February 13, 1990, and WHEREAS, the County received the subject comprehensive plan amendment application during its April 2013 amendment submittal window, and WHEREAS, the Local Planning Agency held a public hearing on this comprehensive plan amendment request on June 13, 2013, after due public notice, and WHEREAS, the Local Planning Agency recommended that the Board of County Commissioners transmit the subject comprehensive plan amendment to State and Regional review agencies; and WHEREAS, the Board of County Commissioners of Indian River County held a Transmittal Public Hearing on August 20, 2013, after due public notice, and WHEREAS, the Board of County Commissioners approved the transmittal of this comprehensive plan amendment to State and Regional review agencies, and WHEREAS, the Board of County Commissioners announced at the transmittal public hearing its intention to advertise and hold a final public hearing at the adoption stage of this plan amendment, and WHEREAS, the Comprehensive Plan Amendment was transmitted to State and Regional review agencies, and WHEREAS, State and Regional review agencies had no objections concerning this Future Land Use Map Amendment, and WHEREAS, the Board of County Commissioners of Indian River County held a Comprehensive Plan Amendment Adoption Public Hearing on March 4, 2014, after due public notice. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that: ATTACHMENT 5 1 16C ORDINANCE NO. 2014 - SECTION 1. Comprehensive Plan Amendment Adoption and Transmittal The amendment to the Indian River County Comprehensive Plan identified in Section 2 is hereby adopted, and the Board of County Commissioners directs staff to transmit copy of the amendment to appropriate State and Regional review agencies. SECTION 2. Amendment to the Comprehensive Plan To change the Future Land Use Map designation from C-2, Conservation -2 (up to 1 unit /40 acres), and L-2, Low Density Residential -2 (up to 6 units per acres), to C-1, Conservation -1 (0 density), for the following described property situated in Indian River County, Florida: PARCEL NO. 33-40-30-00000-1000-00001.0, DESCRIBED AS FOLLOWS: NE1/4 OF NE1/4 OF SECTION 30, TOWNSHIP 33 S RANGE 40 E, LESS N 50 FT PARCEL NO. 33-40-30-00000-1000-00004.0, DESCRIBED AS FOLLOWS: SE1/4 OF NE1/4 OF SECTION 30, TOWNSHIP 33 S RANGE 40 E, LESS S 680 FT OF W 209.2 FT & LESS RIVER SHORES ESTATES UNIT NO 3 & UNIT 4 & LESS W 130 FT OF N 630 FT PARCEL NO. 33-40-29-00000-0010-00001.2, DESCRIBED AS FOLLOWS: GOV LOT 1, IN SECTION 29, TOWNSHIP 33 S RANGE 40 E, LESS THE FOLLOWING DESCRIBED LAND: BEGINNING AT NWLY MOST CORNER OF LOT 15, RIVER SHORES ESTATES UNIT 4, RUN W ON A LINE WHICH WOULD BE WLY EXTENSION OF N LINE OF SAID LOT 15, 200 FT, THENCE N 300 FT, THENCE 200 FT, MORE OR LESS TO SHORE OF INDIAN RIVER, THENCE MEANDER SELY ALONG SHORE OF INDIAN RIVER 320 FT, MORE OR LESS, TO AFORESAID N LINE OF LOT 15, THENCE W ALONG N LINE 140 FT, MORE OR LESS TO P.O.B., & ALSO LESS RIVER SHORES ESTATE SUB PARCEL NO. 33-40-29-00000-0010-00001.0 (MINUS A PORTION IMMEDIATELY EAST OF 33-40-29-00000-0010-00001.1), DESCRIBED AS FOLLOWS: A PARCEL OF LAND E OF GOV LOT 1 IN SECTION 29, TOWNSHIP 33 S RANGE 40 E AS DESCRIBED IN R BK 37 PP 535, LESS RIVER SHORES ESTATES UNIT NO 3 & UNIT NO 4 & LESS SUBMERGED LANDS LYING IMMEDIATELY EAST OF THE FOLLOWING DESCRIBED PARCEL: BEG AT NWLY MOST COR OF LOT 15 RIVERSHORES ESTATES UNIT 4 PBI 8-13, TH RUN W ON A LINE WHICH WOULD BE WLY EXT OF N LINE OF LOT 15, 200.0 FT, TH N 300.0 FT, TH E 220 FT MORE OR LESS TO SHORE OF IND RIVER, TH MEANDER SELY ALONG SHORE OF IND RIV 320 FT MORE OR LESS TO N LINE OF LOT 15, TH W 140.0 FT MORE OR LESS TO POB (OR BK 695 PP2006) The above described premises contain 70 acres, more or less. Subject to all easements, right-of- way of record, conditions, and restrictions as contained within the chain of title. All lying and being in Indian River County, Florida. SECTION 3. Repeal of Conflicting Provisions All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida, which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. 2 144 ORDINANCE NO. 2014 - SECTION 4. Severability It is declared to be the intent of the Board of County Commissioners that, if any provision of this ordinance and therefore the Indian River County Comprehensive Plan Amendment is for any reason finally held invalid or unconstitutional by any court of competent jurisdiction, such provision shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining provisions. SECTION 5. Effective Date The effective date of this plan amendment, if the amendment is not timely challenged, shall be 31 days after the state land planning agency notifies the local government that the plan amendment package is complete. If timely challenged, this amendment shall become effective on the date the state land planning agency or the Administration Commission enters a final order determining this adopted amendment to be in compliance. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption of a resolution affirming its effective status, a copy of which resolution shall be sent to the state land planning agency. This ordinance was advertised in the Press -Journal on the 17th day of February, 2014, for a public hearing to be held on the 4th day of March 2014, at which time it was moved for adoption by Commissioner , seconded by Commissioner , and adopted by the following vote: Peter O'Bryan, Chairman Wesley S. Davis, Vice Chairman Bob Solari, Commissioner Tim Zorc, Commissioner Joseph E. Flescher, Commissioner BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: Peter O'Bryan , Chairman Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk 3 167 ORDINANCE NO. 2014 - This ordinance was filed with the Department of State on the following date: APPROVED AS TO FORM AND LEGAL SUFFICIENCY 4_44 cJ County Attorney APPROVED AS TO PLANNING MATTERS Stan Boling, AIC'; C mmunity Development Director F:\Community Development\Comprehensive Plan Land Use Amendments\ORCA Diamond Tract Conservation Lands April 2013\Resolutions,Ordinances\ORCA Diamond final LUDA Ordinance 3-4-20I4.doc 4 ORDINANCE NO. 2014 - AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND ZONING MAP FOR APPROXIMATELY ±70 ACRES LOCATED AT THE EAST END OF OSLO ROAD, SOUTH SIDE, FROM RS -6, SINGLE FAMILY RESIDENTIAL DISTRICT (UP TO 6 UNITS/ACRE), AND RS -1, SINGLE FAMILY RESIDENTIAL DISTRICT (UP TO 1 UNIT/ACRE), TO CON -1, CONSERVATION -1 DISTRICT (0 UNITS/ACRE); AND PROVIDING CODIFICATION, SEVERABILITY, AND EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; and WHEREAS, the Board of County Commissioners determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County. NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: PARCEL NO. 33-40-30-00000-1000-00001.0, DESCRIBED AS FOLLOWS: NE1/4 OF NE1/4 OF SECTION 30, TOWNSHIP 33 S RANGE 40 E, LESS N 50 FT PARCEL NO. 33-40-30-00000-1000-00004.0, DESCRIBED AS FOLLOWS: SE1/4 OF NE1/4 OF SECTION 30, TOWNSHIP 33 S RANGE 40 E, LESS S 680 FT OF W 209.2 FT & LESS RIVER SHORES ESTATES UNIT NO 3 & UNIT 4 & LESS W 130 FT OF N 630 FT PARCEL NO. 33-40-29-00000-0010-00001.2, DESCRIBED AS FOLLOWS: GOV LOT 1, IN SECTION 29, TOWNSHIP 33 S RANGE 40 E, LESS THE FOLLOWING DESCRIBED LAND: BEGINNING AT NWLY MOST CORNER OF LOT 15, RIVER SHORES ESTATES UNIT 4, RUN Page 1 of 3 ATTACHMENT 169 ORDINANCE NO. 2014- W ON A LINE WHICH WOULD BE WLY EXTENSION OF N LINE OF SAID LOT 15, 200 FT, THENCE N 300 FT, THENCE 200 FT, MORE OR LESS TO SHORE OF INDIAN RIVER, THENCE MEANDER SELY ALONG SHORE OF INDIAN RIVER 320 FT, MORE OR LESS, TO AFORESAID N LINE OF LOT 15, THENCE W ALONG N LINE 140 FT, MORE OR LESS TO P.O.B., & ALSO LESS RIVER SHORES ESTATE SUB PARCEL NO. 33-40-29-00000-0010-00001.0 (MINUS A PORTION IMMEDIATELY EAST OF 33-40-29- 00000-0010-00001.1), DESCRIBED AS FOLLOWS: A PARCEL OF LAND E OF GOV LOT 1 IN SECTION 29, TOWNSHIP 33 S RANGE 40 E AS DESCRIBED IN R BK 37 PP 535, LESS RIVER SHORES ESTATES UNIT NO 3 & UNIT NO 4 & LESS SUBMERGED LANDS LYING IMMEDIATELY EAST OF THE FOLLOWING DESCRIBED PARCEL: BEG AT NWLY MOST COR OF LOT 15 RIVERSHORES ESTATES UNIT 4 PBI 8-13, TH RUN W ON A LINE WHICH WOULD BE WLY EXT OF N LINE OF LOT 15, 200.0 FT, TH N 300.0 FT, TH E 220 FT MORE OR LESS TO SHORE OF IND RIVER, TH MEANDER SELY ALONG SHORE OF IND RIV 320 FT MORE OR LESS TO N LINE OF LOT 15, TH W 140.0 FT MORE OR LESS TO POB (OR BK 695 PP2006) LESS AND EXCEPTING THE RIGHT-OF-WAY . SAID PARCEL CONTAINING 70 ACRES MORE OR LESS. IS CHANGED FROM RS -6, SINGLE FAMILY RESIDENTIAL DISTRICT (UP TO 6 UNITS/ACRE), AND RS - 1, SINGLE FAMILY RESIDENTIAL DISTRICT (UP TO 1 UNIT/ACRE), TO CON -1, CONSERVATION -1 DISTRICT (0 UNITS/ACRE). All with the meaning and intent as set forth and described in said Land Development Regulations. This ordinance shall become effective 31 days after the State Land Planning Agency determines that the associated land use amendment package is complete, unless a petition is filed by an affected party. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 4th day of March, 2014. This ordinance was advertised in the Press -Journal on the 17th day of February 2014, for a public hearing to be held on the 4th day of March, 2014 at which time it was moved for adoption by Commissioner , seconded by , and adopted by the following vote: Peter O'Bryan, Chairman Wesley S. Davis, Vice Chairman Bob Solari, Commissioner Tim Zorc, Commissioner Joseph E. Flescher , Commissioner BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: Peter O'Bryan, Chairman Page 2 of 3 170 ATTEST BY: ORDINANCE NO. 2014 - Jeffrey Smith, Clerk Of Circuit Court and Comptroller This ordinance was filed with the Department of State on the following date: APP OVED ASS TO LEGAL SUFFICIENCY , County Attorney APPROVED AS TO PLANNING MATTERS Stan Boling, AI , Community Development Director F:\Community Development\Comprehensive Plan Land Use Amendments\ORCA Diamond Tract Conservation Lands April 2013\Resolutions,Ordinances\Rezoning Ordinance ORCA Daimond 3-4-2014.doc Page 3 of 3 171 County Initiated Request to Re -designate and Rezone to C-t,Conservation-i (Zero Density) And Con -t zoning District (Zero Density) The Comprehensive Plan Required by state law Approved by State Approved in Substantially revised in and per EARs' recommendations 3/4/2014 History In 2005, Indian River County acquired the ORCA Diamond Tract The County was awarded an after -purchase 50% cost -share reimbursement grant from the FCT grant restricted use of the property to conservation and passive recreational use Required the County to change the future land use and zoning designations of the tract to public conservation Comprehensive Plan Amendments 4 Amendment windows per year: January, April, July, and October This amendment submitted in window Past Actions On June 13, 2013, PZC recommended approval the request On August 20, 2013, BCC voted to transmit the LUDA to State and Regional Review Agencies No objection from any State and Regional Review Agencies State and Regional Review Agencies send their Comments to the County and to the State Land Planning Agency Adopted amendment are transmitted to State and Regional Review Agencies and State Land Planning Agency 3/4/2014 Application Submitted to Community Development Department Public Hearing before Planning And Zoning Commission Transmittal public hearing before Board of County Commissioners Application transmitted to State and Regional Review Agencies Subject Property At the East End of Oso Rd. on the South Side Undeveloped salt marsh Existing and Proposed Land Use Maps Re -designate ± 70 Acre from C-2 and L-2 to C -i Criteria Analyzed • Concurrency of Public Facilities • Compatibility with the Surrounding Area • Potential Impact on Environmental Quality • Consistency with the Comp Plan 3/4/2014 Existing and Proposed Zoning Mal Rezone ± 70 Acres from RS -6 and RS -i to Con -i Not increasing land use density or intensity Will be re -designated to C-1, Overall decrease in land use density This land use amendment request is exempt from concurrency 1 110 Consistency with the Comprehensive Plan Future Land Use Element Policy 14.3 requires that one of four criteria be met to approve a comp plan amendment. A mistake in the approved plan; An oversight in the approved plan; A swap or reconfigurationof land uses at separate sites Current land use designations of the subject properties offer only 3/4/2014 Compatibility Under the proposed C-1 land use designation: Consistent with purposes for which the property was acquired The subject request will 1 Recommendation Staff and the PZC recommend that the BCC approve the proposed future land use amendment and rezoning by 1 4 ,"1' SCRIPPS TREASURE COAST NEWSPAPERS Indian River Press Journal T 1801 U.S. 1, Vero Beach, FL 32960 SCRIPPS - AFFIDAVIT OF PUBLICATION STATE OF FLORIDA COUNTY OF INDIAN RIVER Before the undersigned authority personally appeared, Michael Merone, who on oath says that he is Classified Sales Assistant 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 he 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. Ad Pub Customer Number Date Com/line PO # INDIAN RIVER CO PLANNING 2599662 2/17/2014 PUBLIC HEARING 3-4-14 BOCC Sworn to and subscribed before me this day of, February 17, 2014, by 'i.. rr���-,✓ .t�2.,,•-' f°'A " i°-r'`-�`;f')r'c: who is Michael Merone [X] personally known to me or [ ] who has produced as identification. Mary T. 8yrrte L4/;/1ft-A <I '+4; MARY T BYRNE s Notary PublicState Florida . MyComm. Expires Aug 2, 2014 4 %gm, Commission # EE 7134 40, -w Notary Public 4t NEWSPAPER E -Sheet® LEGAL NOTICE ATTACHED ********************* DO NOT SEPARATE PAGES ORIGINAL Indian River County Planning Depa... Advertiser: U c Section-Page-Zone(s): BEFORE THE BOARD OF Description: o0 CO CO x co c Q U Q rn N Z M Z Q 1- N O N u) 0 Ad Number: Insertion Number: at trfte rhe Monday, February 17, 2014 TCPALM.COM CLASSIFIED IR MONDAY, FEBRUARY 17, 2014 • SCRIPPS TREASURE COAST NEWSPAPERS • I1 FICTICIOUS NAME NOTICE UNDER FICTITIOUS NAME IAN/PURSUANT TO SECTION 665.09, FLORIDA STATUTES NOTICE Is HEREBY GIVEN that the un• arslgned, desiring tious onamer the l e of Able 6 Ready Vegetation rfi' 22nd Ave S W 0 to County of inch an River, in Ne City Lt Vero Beach, Flor a intends 9 erdt the Dive amieol Corporations ra the Florida Depart" mann hassee fFl arida'. nt i Dated at Vero Beach, of February, lata. der Jeremiah trick PuOb: February 17, TCN259953) NOTICE OF FORECLOSURE IN THE CIRCUIT C,°,,ETEENTNNPT OF THE UDICIAL CIRCUIT, IN AND FOO INDIAN RIVER COUNTY, FLORIDA e 312ot2CAD0191 XXXNo. XXX J./ORGAN ANK GNATIONAL PrINiIFF, Assort "' V. JSOY L. MARTIN, ET DEFENDANTIsI. NICE OF FORE SALESALE NOTICE IS HEREBY GIVENpursuant to n Order of Final of Fore Ic os y of No the 6th embebe 201r, 3 3. and 1712 2CA Ce 91X% %%XX, of the Circuit 120470Court. ^ Judicial Cir- Am' d for Indian er County, Fmrilf Courtrhe Clerk of Coon will sell 1o:D0 aMto the highest and best bid derfor es, o nanRivce•Public Auction wb elondian - rive.reledoseco 25th day of feb n, zoa4, ma 7:71'j d ea "t ifbnn utl w1 to T9 Cie aio tic x, CLEMANN ESTATES, ACCORDING DO THE PLAT THERE OF, flE CoOPDED PAGE IN PLAT O 3, 65 PUBLIC RECORDS INDIAN FIVER COUNTY, FLORIDA Property Addr ear: Beach. 3rd Street, Vero Beach FL 32968 Any nperson clain iming terest an i alus from the saleu,l nay, other then t Of °e: dirt not til. e is Pendens,, m it a claim cher she sale. Dated days Dated this 28th day of Jaen a . 2014 Cohen, MFlondanE BarX: 236 AbSn 61 la:d,nPCt The Blackstone Building ICI ev nsa�ioo West Palm Bea334F Primary bEmai01 plea Se<ontlaryacrillaw.co tricovnae® 15611422-4668 Facsimile: 15611249-0721 Counsel for Plaintiff I6oU246e OS erson with a who vee any a rticipate in this rririrIorheno au vonePlease contact Corrie 0197207, ADA CoX�or- 250 W Country Club Drive, uite 217, Port St. facia, FL 43]9B0 at 3a6, 11)21 607 - teas/ uscheduled days before c your e`atenc. pOrn Tel ceivinv if t hyee time scheduled appearancefore Ne is l lees rida, wherein than nheanngs' JPMORGAN CHASE e BANK, NATIONAL Pub- February17, ASSOCIATION,7Up• NOTICE OF NOTICE OF FORECLOSURE FORECLOSURE LIN A DIVISION 0 in Plat Book 2, at NATIONAL CITY Page 63, of the Pub - BANK; SEBASTIAN I,2 Records of Indian PROPERTY OWNERS River County. Flori- F/K/A SEBASTIAN HIGHLAND PROPER TY OWNERS ASSO CIATION, Defendants. NOTICE OF FORECLOSURE SALE NOTCE is hereby giw `n that, Jeffrey E. Smith, Clea of arta Circuit Court of Indi. n River County ontlie Florida, 25th day ao1DFocin A.M., EST, on line at ,liord`aod: wie�in accorrrean of- fer for sd ll e`aetet ender ffoir cash, thfollowe Pei ftlY9e°escribed u.ao°ty, Florida, to wit LDT 18, BLOCK 379, SEBASTIAN MIG N LANDS UNIT 11, AS P ECOADEOTIfN PLAT BOK56>A, PAGES 56 ANO TH PUBLIC 551_RECORDS R THE PUBLIC ANC OVER CO IN.Y, RIVER COUNTY, FLORIDA PROPERTY TV AD- DRESS: 206 JOY HAVEN BASTIAN, FL AI32958 SE- pursuanto the Final Judgment of M - ered n e pend aid"C th stvlenand case Co., r of which Is se Orth above. Any person claiming plusnitheri rtllersale,r it yof thepdale of 2,140,on Pendens within must file a claiafter the •alle.� days SUBMITTED on [his 31st day of January. SIIROTE 6 PERMLIV6 PC Kathryn 1. Kasper, FL Bar .21168 Anorney for Plaintiff Si"t115 E'Gury PC t Pensacola, FL 3250Stree3 85T0e fi2h156one: 4621599 Re uernoddo for 6AccPonm_ sons fwldu by bili with aadfsabrgile who needs slain to partem tenin ocel ed eirnD f8a0c1i.e4, 3FL, lf u assistance. Please contdncertAdn . NCutluivSet, 3aat96a7 days before our pealed cohEpearance, orimmei. m lr o7neeiim VcTe'tlaya; tlaaheiomr nyles are hea) lad,call]11n Pub: February 10, 17- ,oi TCN2497111 Annnyn/oerson, claiming e n ane run nt m rte sale, if any, purer than aeime property se file acaim withine.60days atter sal Oared: February 4 3019 Phelan Hallinan, PLC A ilii 6r/ c'i s Creek aoad FL Lauderdale,FL 33303 F KI'. 900 44 2 00Di Service by email Phalanx rra m® By: isl Heather J. Koch, Esq-, Florida hat s) Emilio R. Lenei, Esq., Flonda 608273 >3 Bao NOS %% e[s for Accom soeawith so soli s.sIf you area per son w <da rtY bi rtnroral der to edc,n° titled, of o You, to TM1e XIO Please contact Cou ryCourt istrationl2. vNE rt Sr. Luce,0)349712 daysb7a1 least ` d days rola Too scheduled Gun ap eTut this notification if the ye before the time appear days ifsyousarehM1ear pa recall)lle int Pun February 10, 17 2D14 TCN2597125 IN TME CIRCUIT COURT OF THE JUDIICIALEL PCUIi INDIANRIVER COULivll ACFLORIDA 2013.000149 J./ORGAN CHASE BANK, NATIONAL ASSOCIATION, SUG PETS Ofl IN INTER ST BY PURCHASE ITE70THE FINSU P�EDERAL SIT ANCE COflPORA TION AS flELEIVEP OF WASHINGTON AWASHINGL BATONNK MUTUAL BANK, FA CHARLES F. BUT• KAUSKAS, e[ al Defendants. FOHECLOSU N10IC 2F PE BRIE GIVENE°uszuzTI a Summary Final Judemen[ of roreala. odated Jenuary ,ase dna in 'age No. 1013013 CA CA thee thLrcur ro'Et of NINE TCir- cuit ENnad for d lar Uk ANRIVER COUNTY INUTHE CIRCUIT URT OF THE NETCIRCU EEN H JUDICIAL IT, OR INDIAN RIVEFLtt' ORIDA ]I 2012.COOSE t931N0. WELLS FARGO BANK, NATIONAL TRUSTEE FOR AS OR THE x oloERs OF THE FIRST FRANKLIN MORTGAGE LOAN TRUST 20067059 MORTGAGE PASS- TIFI- THROUGH SERIES ERIES C06F5, Efl LES FF15, PlainuX, JEAN W.EXATUSi 004700 NADINE E%ATOS; MORTGAGE ELECTRONIC REGIS- TRATION SYSTEMS, NC., ACTING FOR FIRSTO SOLE- MAN ROM TR DEOAL DEPOSIT CORPORA- TION TIO EP EWASHINGTON MUTUAL BANK FIK/A WASHINGTON MUTUAL BANK, FA. Plaintiff, a IXN ARLES F, BUTO KOAU5KA5, e a are elentlants, the clerk cul sell o Vere'r dor as sheb rM tlid a nce with Chapteaccorr ca45, Florida Sratube s, o rule 19 day I February. llowi described be f0ropert as sc ri died °r nos tL alto �F loaf Judgment, to w Lot 6, ,n Block 33, OF o EPLA103 BLOC. 26, & 5 Maccording ANSH PARK, dingao the Plat thereof, recorded IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE N0. 2012.CAL01937 LNT (MORTGAGE vsaintiX, LAUD REID A/K/A CIAUD W. REID SG., I. Defeneamisl. NE cF FORE SALESALE NOTICE IS HEREBY Finalpursuant to a Judgment od ForrIVAPVr10 tl a. entered in UARY 0, Case No. 2012..001. of the Circuit Court Dt Ne Nineteenth Ju cial Circuit in and for Indian River vir:V, CTFlIMrOGiOm. gn liif INnCd ,CAtUhD REID A/K/A CLAUD VV. REID GTONRPLAE NE E PROPER. sso2 0 Defendant. Jeffrey are the DDefendant. Smith the f Clerk of the Cir buit Court will sellet ile highest ntl ll idder tor cash w cure loerwm, at 10:00 AM Febru dry25,2014,ahefol- beaariQed intoe a i E sktl I r LOT7171E 0: -TON PHASE SUBDIVI SION, PHASE ACCORDING TO THE RAToHEIDryF S BOOK t, PAGE 48, OF THE PUBLIC CORDS OF INDIAN RIVER COUNTY, FLORIDA. Aannyn[ asfrom the sale. it any, other that the props¢ ow a sol he Dd Ina lis peneen sem s M1le e shin 9 tla atter me sae. Dated this 16 day of uarv, 2014. OyPJoneslm,E Flor/id,. ear:msg. F or lords Bar: 331 7 Rabe6zSchneZCIT Anorneys for Plaintiff 3010 N. Military Trail, Suite 300 3190 2T FL 33431 N Notice o Persons n Disabilities: w°n : sv°ePhrw n'aads participate in this r Wirt cena nhe pr provision Please cnr:C orrr e ADS g Cloor Johnson, 0 W eauntry nub Droe. Suite 211. 39:986 /772/ 807-4370 at lea t) eeebero your scheL la c eaefein n n it fifiT rcfiba- lore rhe scheduled toe 7 3242.17 l7s re hearing or dice ter, call 711 impaired, Pu, February 10, 17, TCN25972D0 IN THE CIRCUIT L60NRT TEENTN OF 100 NOTICE OF FORECLOSURE JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA GENERAL JURISDICTION DIVISION Case No. 2012CA00193 The Bank a Mellon fkaThe Bank of New York, a Trustee for arta Cer tficateholders CWALT, Inc, Alterna v Loan Trust 2006- p5LB11 Mert22/ 2 lainEff, e W. Keeler arks nn W. eel. et al., lent n . EENCI SUROE'SALE NOTICE IS HEREBY GIVEN pursuant Final Judgmentof Foreclosure dated January2LA i LOC 201a,N 01AD01935s of the Circuit Court or the Nineteenth Judicial Circ - and forIn- dian County, orida, r The Bank of N York Mellon na Then ank of New York, a iri�e`a� n;"lee;r. EWALT, Inc., Alterna- iv Loan Trust 3006 p5`CB, Mortgage ss -Through lai. Pl aimiH ad Anne W. Keeler Unknown Spousal of Anne W. Keeler c.. 1%70tBank ileal- NA;Bank of Arne,N cry .Ra Unknown Tenantknown oeiean !1, are the NOTICE OF FORECLOSURE VON, is the Plaintiff and PHILIP LAN• GLEY; THE UN. KNOWN SPOUSE OF PHILIP LANGLEY N/K/A JACKIE LAN- GLEY; TENANT 111 Nm/A BURT SLATER N/A BURT SLAT- ER; TENANT KCHRISTLE SLATER N/K/A CHRISTLE SLATER e the Delenol'tT, TM1e Clerk f :M1e Court win sell m Ne der tor dca sh at bid - ai INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSION REQUEST TO BE SCHEDULED FOR PUBLIC DISCUSSION Any organization or individual wishing to address the Board of County Commission shall complete this form and submit it to the Indian River County Administrator's Office. PUBLIC DISCUSSION INFORMATION Indian River County Code Section 102.04(10)(b): as a general rule, public discussion items should be limited to matters on which the commission may take action Indian River County Code Section 102.07(2): limit remarks to three minutes unless additional time is granted by the commission NAME OF INDIVIDUAL OR ORGANIZATION: Thomas L. Gruber ADDRESS: 221 F Park Shores Circle Indian River Shores, FL 32963 SUBJECT MATTER FOR DISCUSSION: High Speed Railroad IS A PRESENTATION PLANNED? IS BACK-UP BEING PROVIDED IS THIS AN APPEAL OF A DECISION WHAT RESOLUTION ARE YOU REQUESTING OF THE COMMISSION? PHONE: 772-539-0292 X X YES YES YES X NO NO NO Information presentation based on my 6 years experience in representing the Town of Cohasset, MA during the permitting and construction of a hornless commuter rail project. I believe that my experiences could be valuable to the County of Indian River. If you'd like me to appear before the Commission, I'd like to have advanced notification and between 5 and 10 minutes of your meeting time. If someone would like to meet with me before a Commission meeting to hear what I have to say, or to understand my background, I'm willing to do that. I believe by my actual experience can give the County valuable insight into the actions that need to be taken to provide the best possible outcome for the County's residents.. ARE PUBLIC FUNDS OR ACTIVITIES REQUIRED? YES WHAT FUNDS OR ACTIVITIES ARE None- Information only. REQUIRED TO MEET THIS REQUEST? X NO Transmitted to Administrator Via: Interactive Web Form x E -Mail Fax Mail Hand Delivered Phone COUNTY ADMINISTRATOR: Joseph A. Baird MEETING DATE: i1 ��� �_ 3 Dae)'-� 172 Dori Roy From: Tom Gruber <tlg@copper.net> Sent: Sunday, February 16, 2014 5:22 PM To: Dori Roy Subject: Possible Railroad Presentation Attachments: Application for county public discussioon.doc Please find attached a E -copy of my request to address a Commission meeting. By way of background, I am an electrical engineer who served the Town of Cohasset, MA as a volunteer through the 3 year long EIS and Section 106 application and hearings for the reconstruction of a 28 mile commuter rail line that was constructed on a totally abandoned railroad right of way. The project ended up being a hornless system and we utilized some interesting crossing designs that are substantially lower cost from the talked -about "quad gates." I was then hired by the Town to act as a liaison on behalf of the Town during construction. There issues as varying as "a truck ran over Mrs Smith's petunias" to incorrectly placed drain lines that would not permit the required drainage. I think I can offer some valuable insights to the County that may help provide a better outcome for your residents. I am neither pro nor against the railroad project. But dealing with such a project is a very complicated, involved and highly technical project, where desirable outcomes for the residents can be nudged by taking appropriate actions. If you have any questions, please contact me at 772-539-0292 or via this email address. Thomas L. Gruber 221 F Park Shores Circle Indian River Shores, Florida 32963 1 173 3—It -Z.a1y 10.3.1. Tom Gruber 221 F Park Shores Circle Indian River Shores, FL 32963 March 4, 2014 Comments regarding high-speed railroad in Indian River County (Towns of Vero Beach, Sebastian. Fellsmere. Indian River Shores. Orchid) Who am I? • An electrical engineer with an advanced degree • With 6 years' experience with a hornless heavy rail project, first as a volunteer for the Town of Cohasset in Massachusetts to chair the Mitigation Committee during the Environmental and the Section 106 Hearings, and later in a paid position during the three year construction period. So, I have first-hand experience working in a hornless rail project. However I must mention that project differs from the proposed Florida project in several ways: 1. It was not high-speed (max speed was about 50 mph) 2. It was a government project (Massachusetts Bay Transportation Authority) as opposed to private 3. Its EIS was written by the MBTA's consultant, rather than the FRA. (More on EIS later.) However, from what I can see, the projects differences are, in fact, quite small. Almost everyone in the county seems to be aware that there is a new high-speed rail project proposed for Florida to connect the Orlando Airport to the Miami area. Further it is proposed that there be no stops between Orlando and southern Florida. Thus, Indian River County will receive no benefit from the rail project, while being expected to suffer the consequence and inconvenience of 32 additional trains passing through our County at a very high rate of speed. In order to somewhat compensate for the large increase of rail traffic the topic of a hornless system has been brought up in conversation and the press, since it would no longer expose the residents and businesses to the very loud warning horns. A hornless system requires very different grade crossing designs to protect the public. One of the "new" crossing designs that we have heard about is the quad gate crossing. A quad gate system is simple. Four gates are utilized to block both sides of a roadway on either side of the tracks. This effectively stops any vehicle from going around closed gates. Quad gates can be very expensive to design and install. But, there are other schemes that can be utilized for a hornless system. The most common being a channelized crossing. 173 A channelized crossing consists of a more normal 2 gate crossing; each gate positioned to stop vehicles from entering the crossing on either side of the tracks, and a barrier strip perpendicular to the track between opposing traffic lanes. The barrier must be of sufficient length and height, that it prevents vehicles from going around the gates when they are in the closed position. In other words the vehicles are held captive in the channel until the gates open. Channelized crossings have a cost much closer to that of a regular crossing. Crossings with one-way traffic probably would not need special gates at all, since a single gate can easily block the entire road way and there is no opposing vehicular traffic. In fact, whenever a signal controlled intersection is near a crossing and feeds traffic to that crossing, that signal is can be tied into the railroad signaling system. The signal will give preference to the train over road vehicles and is used to prohibit feeding traffic to the crossing when the gates are down. This could also be an important part of some crossing deesigns. So, the upshot is: the cost of crossings for a hornless system may be much less costly than previously estimated if channelized crossings can be used. Also, regardless of who pays for a hornless railroad crossings within their city limits, the city is responsible for applying for a hornless permit from the FRA. The actual design of each crossing in the town will be scored by the FRA by way of a safety evaluation process. A hornless permit will be granted or denied based on the evaluation. Hornless permits must be renewed periodically by the town. (I think it is every five years.) In my opinion the hornless crossing must be designed with the design cooperation of the railroad due to the detailed tie-ins required between the railroad communications and signaling system. If you'd like to read the rules for Hornless Crossings, see the 103 page: 49 CFR Parts 222 & 229, "Use of Locomotive Horns at Highway Rail Grade Crossings. Interim Final Rule 12/18/2003 Now, let's get back to basics. I suggest that the county needs to take a step back for a minute and look at the overall situation. The railroad company has a mission to build the railroad as fast as it can at the lowest possible cost so it can begin revenue service. As you may have seen, any requests that don't fit within these parameters are summarily dismissed. This is not intended to be a criticism of the railroad's methods of operation. It is just a fact. The county has a mission to do the best job it can to protect its citizens and minimize the impacts on the residents' quality of life while doing the best job to provide for their safety. Therefore, the railroad's mission and the county's mission are not necessarily the same. , vows," up., i.c.uvssi a.co, 1-e/s vs/ G/L[ul JU.3,iGG, 1 vuL%e unu Vibration, Air and Water Quality and Protected Species and Essential Habitats." In addition, a Section 106 permit requires that all railroad project impacts on historic resources must be identified, and mitigated if necessary. Note: this applies not only to all "registered" historic buildings and sites, but also to all "eligible" historic sites. (This means that if a site meets the criteria for registration, but is not registered it shall be considered registered for purposes of historic mitigation.) Immediate sites of historic concern in Vero, for example, might be the old train station, the Vero Man Site, and the Diesel Generating plant. The Town Historic Preservation Commissions, the local Historical Societies and the Florida State Historic Preservation Officer are all important resources in defining these sites and the mitigation they feel is appropriate. In addition, the EIS must present reasons why this project should be constructed at all, when 'rine Form INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSION RECEIVED REQUEST TO BE SCHEDULED FOR PUBLIC DISCUSSION FEB 1 8 2014 Any organization or individual wishing to address the Board of County Commission shall complete this form and submit it to the Indian River County Administrator's Office. BOARD OF COUNTY CO Iu 1 ION PUBLIC DISCUSSION INFORMATION Indian River County Code Section 102.04(10)(b): as a general rule, public discussion items should be limited to matters on which the commission may take action Indian River County Code Section 102.07(2): limit remarks to three minutes unless additional time is granted by the commission NAME OF INDIVIDUAL OR ORGANIZATION: LJ ADDRESS: (I 3Ncit' PHONE: ? 7 o/S3 3 f $f. SUBJECT MATTER FOR DISCUSSION: C> 1 (tr-N p f (( %=Q_LSSCI(IS IS A PRESENTATION PLANNED? IS BACK-UP BEING PROVIDED? IS THIS AN APPEAL OF A DECISION? Yes ❑ Yes ❑ Yes ❑ No ,- No JZI No WHAT RESOLUTION ARE YOU REQUESTING OF THE COMMISSION? cl CF "7! C C. ARE PUBLIC FUNDS OR ACTIVITIES REQUIRED? ❑ Yes i ❑ No 21 A)..S(?6Z jc WHAT FUNDS OR ACTIVITIES ARE REQUIRED TO MEET THIS REQUEST? l f JC -0/7)._54,,14 f p Arko,s,Int ) U")r 12 tei f Transmitted to Administrator Via: Interactive Web Form E -Mail Fax Mail X Hand Delivered Phone �% COUNTY ADMINISTRATOR: �Cgla� Joseph A. Baird poi/ MEETING DATE: 174 10aZ Gifford Development 4306 26th Avenue, Suite B Gifford, Florida 32967 To: The Indian River County Commission Letter to Commissioners; 1. Communication is major issue between the County Commissioners and the Gifford and Wabasso Community. a. Procurement and training is vital to turn around the Gifford and Wabasso Community's economy i.e. Beautification of 45th street. Advertising of all and any contracts to Minority Businesses. b. Special preference given to businesses in the Core communities in awarding contracts concerning our communities. c. 10% set aside minimum for the business in the affected areas. d. A stop order on all contracts awarded so that we can review and determine the legality and validity of said agreements. e. A copy of the street lighting district contract for Gifford and Wabasso. We like to have a copy of the last 10 years Actual cost of the street lighting district by 03/11/2014. In 2013 you collected $77,432.00 but actual was Copy of deeds and transfer of ownership agreements of the Gifford Park, between Indian River County Commission and the residents of Gifford Community U co O c cE o V W �` i i a o 0 U Sponsorship Fees — Annua co E U c 0 z Parliamentarian - Shawn Bell E. 0 0 U p �0 w E co 2 o 0 N 3 c CD Li - Dr. Peterson 0 O O OI -n c-1 L!1 N co O a) Lf) N jh a) N O co O V1 O L 4-1 co CL r L') 1 Ln c) W Althea McKenzie CU 0 c O 0 c 0 a--+ a.0 c co LL v U CU L a, L +-' — 0- a) Lt) O CL U >- a) c 3 O (9 0- (/) L E 2 Q LE N cu v 2 Co c Acting Executive Director Min. William Mosley Mission Statement For Donations 6 W The Mission of the Gifford O -o c CU .V .0 Q ca GJ c L N 0 17 O O O i c Ci 1 0. 0) a) -13 s s E fa Q 0. c 0) 0) 0. E 13 Gifford Economic Development Center L 9- •- •- 0. v0. c co 4306 26th Ave. Ste. 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N N co CD L co U -oU v) v) ▪ cm C 0 L 0) +-+ 4-1 L CO +-+ V) 0 4-+ v) a _O a) > a) 0 4-.' co Cl.) U C f0 4-+ v) •N N c0 a) E 0 c 0 L c 0 0 4-+ .£ + -+ a) b.0 0 _0 a) O 4-0 a) U C CD + -+ N .N N (v V; 0 0 0 CLD (w C laC a aJ c co 0 L t).0 V) V) a) c .N L O -o C co 0 >- a CU E S O N 4- aJ -o V) >, 0 E a) co a -J 4- C aJ 9) E ' O O C 55 C 0 - OaJ -o E O O c O L LL a) C 0 �O a co VI a) co 0 a E c0 (0 .0 L CLO o c CL v) 0 E O c 0 0 LU L 0 CD H a-,+ E E E 0 0 -o a) c C c0 a CU L c a) c0 0 +-+ L • c0 E ,r_• O. CD" +-+ C a) 0c a) E a _0 > a) 0 4-1 C E E O 01) c O 4--+ C a) E _O a) > a) 0 C IP v) a) c 0 a) 4--+ CU 0 C roc 0) co E 4N -+ 0) L a) L a) CU" ) La c0 N To 0 OD N s- 0 0 0 4--+ a c0 0 6,6 L 4-0 +-+ C aJ E a O a) > aJ -o To a) C 0) L a a) L 4-+ C a) C co L a) a) L c0 0 c co co c 0 v) L CD a i 4-1 a) U c co 4-0 V) V) V) (0 To s U 0) 4-+ C. 0 .£ co a x a) L 0 C O ro N N a) c 0 4--+ C a) a) 0 c f0 a--+ N . N N CO b.0 0 0) > . N C CU a) L a E 0 0 c co v) 0) 0.0 C N v) CU C ▪ vi c co .0 L 4- 0 To N L a) a) L >- +, c a) E a _0 a) > a) >- :-+ E c E E0 U a) +-+ C 0) E a) a E 0 0 'L 4-1 a) _ +-, 0 N U b A v) ate-+ 2, 0 v co U • O a N cli a) 13 O U -c L CD 0 C U O :G a E a U _• c E --+ co 0 O L L O a N Q P C _c a) to 0 Program Overview Community Development Center CU L �L cu cu a) 40 C v W *Business Incubation Legal Structure 40 atia a, MO c a) C 3 CD fa s- 2 H O 2 F= m Q Ze m U 73 W 1 Entrepreneurial Judicial Resto- • >► C W c E Y E O co E 0° O > U al0 c 0 co L 0o c 15 c GJ J O * c 3 u - c co O J do c O > a) cc * c ea L n 021 bnc .30 4-' c CD E Q 0 aJ CU CI G) (1 c co .+.+ N .N a G) to (0 OD O 2 * c O H 3 u au + + (C + + In W To CIJ ec * ho c CU C IA 0 C U N l ate+ c '• > N • a) o Q m Development M. 3 So, how can some of these differences be resolved? Or, to put it another way, how can the county obtain mitigation that they feel is important, but is being denied by the railroad? The answer lies in the railroad's environmental permitting process. The FRA is generating a draft EIS (Environmental Impact Statement) which is in compliance with NEPA (National Environmental Protection Act) for the project. What must the EIS address? From the railroad's web site: • "NEPA is' a decision-making process that requires federal agencies to consider the impacts of actions on the human and natural environment and to disclose such impacts in a public document. • Over 30 categories are evaluated, including the potential impacts to Economic and Social Environments, Cultural Resources, Environmental Justice, Noise and Vibration, Air and Water Quality and Protected Species and Essential Habitats." In addition, a Section 106 permit requires that all railroad project impacts on historic resources must be identified, and mitigated if necessary. Note: this applies not only to all "registered" historic buildings and sites, but also to all "eligible" historic sites. (This means that if a site meets the criteria for registration, but is not registered it shall be considered registered for purposes of historic mitigation.) Immediate sites of historic concern in Vero, for example, might be the old train station, the Vero Man Site, and the Diesel Generating plant. The Town Historic Preservation Commissions, the local Historical Societies and the Florida State Historic Preservation Officer are all important resources in defining these sites and the mitigation they feel is appropriate. In addition, the EIS must present reasons why this project should be constructed at all, when compared with the "no -build" option, or other project options. The upshot of all of this is that the EIS process is the final "court" in which the benefits of the rail project are weighed against all of the impacts, and necessary mitigation is determined. This is a vitally important process to any town or county which will be impacted by the railroad project. The railroad on their web site has set down a schedule for their EIS: • The first scoping meetings were held in May 2013. • The draft EIS was due in September of 2013 1133 • The Final EIS was scheduled for April 2014. As can be seen the project is already 4 to 5 months behind their schedule for the draft EIS. Not until the draft EIS becomes a public document will anyone really know the details of the railroad's proposed design. From this point the city will be able to see the design details and will be able to determine impacts and what additional mitigation measures they feel are necessary for the county. So, what can IRC do? • If you have crossings under your jurisdiction and want to consider hornless crossings, do preliminary scoping work on crossing designs for a hornless system, with major consideration to defining the reasons that IRC needs a hornless system, if that is important to the county. You may also want to provide communication with towns within the county who desire hornless crossings. • After the Draft EIS is published, study the design and the rationale for the design, in detail. • Determine specific parts of the design that will need to be changed, in your opinion, to protect the citizens of IRC along with facts a figures (hard data) which justify any changes requested. • Participate very actively in the EIS and Section 106 hearings. With the goal of improving the project on behalf of the citizens of IRC. Given sufficient hard data and facts, some of the things that could possibly be considered in the EIS hearings are: • Additional noise mitigation • Adequacy of fencing • Is a hornless system • A station stop on the Treasure Coast. (This would seem to be tough, but I believe a strong business case can be made for a mid -coast stop to feed tourists to this area and resources such as the hotels, beaches and the Dodger Town complex as well as the facilities in towns the county). It would also give a convenient public transportation option for travel between the Treasure Coast and the major airports of Orlando and West Palm Beach. A single stop for at least some trains would delay the train very little, but could pay massive dividends to the tourist related businesses in the area and could generate much financial benefit to the Treasure Coast. If this is desired the necessary work must be done to develop the business case for a Treasure Coast stop so that it can be woven into the railroads business case. There are approximate 13 towns between Coco and West Palm Beach. This means that one town or one county is in a minority. Coalescences among counties and towns become very important to add weight to the arguments during the Section 106 and EIS hearings. I would strongly encourage IRC to solicit cooperation other towns & counties and work with them for a unified cause on as many mitigation measures as possible. 113.5 EMERGENCY AGENDA ITEM MARCH 4, 2014 Office of the AGENDA ITEM: 11A INDIAN RIVER COUNTY ADMINISTRATOR 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: March 3, 2014 SUBJECT: House Bill 301 — Medical Examiners Roger E. Mittleman, Chief Medical Examiner for District 19, Office of the Medical Examiner, has provided notification of House Bill 301 (attached) which states that district medical examiners may not charge a fee for examinations, investigations or autopsies. The Office of the Medical Examiner, District 19, includes the counties of Martin, St. Lucie, Okeechobee, and Indian River. Indian River County provides approximately 25.8% of the total District 19 budget during the current fiscal year. House Bill 301 will cause a significant budget shortfall for the operations of the Office of the Medical Examiner. It is estimated that the proposed legislation would have an annual impact of about $60,000 on Indian River County's general fund to make up our share of this shortfall. This will place an additional burden on the general public rather than receiving this funding from those that use the services. Staff recommends opposition to House Bill 301, and a resolution has been drafted for your review. Staff requests direction from the Board of County Commission. APPROVED AGENDA ITEM March 4, 2014 Indian River Co Approved Date Administrator 3 a//21„ Legal r ' / OFFICE OF THE MEDICAL EXAMINER DISTRICT 19 2500 South 35th Street — Fort Pierce. FL 34981-5573 (772) 464-7378 • Fax (772) 464-2409 Roger E. Wideman, M.D. Chief Medical Examiner February 25, 2014 Mr. Joseph A. Baird County Administrator Indian River County 1801 27th Street Vero Beach, FL 32960-3365 Linda Rush O'Neil, M.D. Associate Medical Examiner Indian River County FEB 2Z72014 office of the County Administrator Dear Mr. Baird: 1 ached) written by ive Ken On February 19, 2014, we received n°ed cal examiners Bill anOd associate ate medical exameners maytnot charge Roberson, which states that district a fee for examinations, investigations or autopsies. Although not directly mentioned, the bill is actually directed at billing for cremation fees. The District 19 Medical Examiner Office along withtthe majority of other districts has received funding for investigating and certifying cremationeq s. . This If the companion bill is passed in the Senate, HB Medioal Ex1 aminer'stake fbudge October For examp�e,�n 2012 we change in the law will have a significant impact on theyear, however on certified 4,650 cremations for a totalotwenty percent of ourannual budget $232,500. fluctuates aerage the fees account for approximately If we cannot receive the cremation funds, it would require a significant budget increase that would be absorbed by the counties we serve. We are hoping that there may be some way in which the county attorney's office can assist in defeating this pending legislation. Cordially, Roger E. Mittleman Chief Medical Examiner Cc: Peter D. O'Bryan, County Commissioner Chairman Jason Brown, Budget Director SERVING ... INDIAN RIVER, MARTIN, OKEECHOBEE AND ST. LUCIE COUNTIES L p R I D A HOUSE OF REPRESENTATIVES 2014 HB 301 1 A bill to be entitled 2 Fn act relating to medical examiners; amending s. 3 382.011, F.S.; clarifying the circumstances under 4 which a case must be referred to the district medical 5 examiner for the determination of cause of death; 6 amending s. 406.06, F.S.; prohibiting user fees for 7 specified services; providing an effective date. 8 9 Be It Enacted by the Legislature of the State of Florida: 10 11 Section 1. Subsection (1), of section 382.011, Florida 12 Statutes, is amended to read: 13 382.011 Medical examiner determination of cause of death. -- 14 (1) In the case of any death or fetal death involving the 15 circumstances duc to causes or conditions listed in s. 406.11(1) 16 444:-1-1, any death that occurred more than 12 months after the 17 decedent was last treated by a primary or attending physician as 18 defined in s. 382.008(3), or any death for which there is reason 19 to believe that the death may have been due to an unlawful act 20 or neglect, the funeral director or other person to whose 21 attention the death may come shall refer the case to the 22 district medical examiner of the county in which the death 23 occurred or the body was found for investigation and 24 determination of the cause of death. 25 Section 2. Subsection (3) of section 406.06, Florida 26 Statutes, is amended to read: Page 1 of 2 CODING: Words stricken are deletions; words underlined are additions, hb0301-00 F! O R I D A HOUSE OF REPRESENTATIVES 27 28 29 30 31 32 33 34 35 36 HB 301 2014 406.06 District medical examiners; associates; suspension of medical examiners.— (3) District medical examiners and associate medical examiners shall be entitled to compensation and such reasonable salary and fees as are established by the board of county commissioners in the respective districts; however; a medical. examiner or a county may not charge a user fee for an examination, investigation, or autopsy performed pursuant to s. 406.11. Section 3. This act shall take effect July 1, 2014. Page 2 of 2 CODING: Words etrickeR are deletions; words underlined are additions, hb0301-00 1 2 3 4 5 6 7 8 9 10 11 COMMITTEE/SUBCOMMITTEE AMENDMENT Bill No. HB 301 (2014) Amendment No. COMMITTEE/SUBCOMMITTEE ACTION ADOPTED ADOPTED AS AMENDED ADOPTED W/0 OBJECTION FAILED TO ADOPT WITHDRAWN OTHER (Y/N) (Y/N) (Y/N) (Y/N) (Y/N) Committee/Subcommittee hearing bill: Health Quality Subcommittee Representative Spano offered the following: Amendment Remove lines 33-36 and insert: examiner or a county may not charge a member of the public any person licensed under chapter 497 a fee for investigation, or autopsy performed pursuant to Section 3. This act shall take effect October an or examination, 406.11. s. 184259 - h0301-1ine33.docx Published On: 2/4/2014 5:52:20 PM Page 1 of 1 1, 2014. Page 1 of 2 Home Bills Documents Representatives Leadership Committees Calendars Legislative Tracking Broadcasts Public Gude Thursday, February 06, 2014 Share More 0 Home Bibs Documents Representatives Leadership Committees Calendars Legislative Tracking Broadcasts Public Guide Home Bills HB 301 HB 301 - Medical Examiners General Bill by Spano (CO-SPONSORS) Baxley; Roberson, K. Medical Examiners: Clarifies circumstances under which case must be referred to district medical examiner for determination of cause of death; prohibits user fees for specified services. Effective Date: July 1, 2014 Last Event: Favorable with CS by Health Quality Subcommittee on Wednesday, February 05, 2014 11:30 AM Referred Committees and Committee Actions House Referrals - Health Quality Subcommittee On agenda for: 02/05/14 9:30 AM Notice Favorable With Committee Substitute (final action) See Votes • Local a Federal Affairs Committee - Health a Human Services Committee Related Bills Bill # Subject Relationship Similar SB 584 Medical Examiners Bill Text Original Filed Version A 184259 , Spano (HOS) Staff Analysis Date Filed: 02/04/14, Line#: 33 House(c): Adopted Without Objection 2/5/2014 12:14:35 PM Chamber Committee House Health Quality Subcommittee 2/3/2014 1:35:40 PM Vote History (no votes recorded) 13111 History Event Favorable with CS by Health Quality Subcommittee Time Wednesday, February 05, 2014 11:30 AM Member Committee Health Quality Subcommittee htto://www.m}-floridahouse.goy/Sections/Bills/billsdetail.aspx?Bil1Id=51=116&amp;Sessionld=75 2/6/2014 1 ¢dded to Health Quality Subcommittee agenda nw /Pel aith salit - t6E8PrOtteepresentat.fives Page 2 of 2 Wednesday, January 29, 2014 2:20 PM Health Quality Subcommittee LeadershKida rt L`a15'ei, ii P) 'gislatrve Tracking t er' ttl vanity g> &bin e Referred to Local & Federal Affairs Committee Friday, December 13, 2013 2:33 PM Local & Federal Affairs Committee Referred to Health Quality Subcommittee Friday, December 13, 2013 2:33 PM Health Quality Subcommittee Filed Tuesday, November 12, 2013 10:08 AM Spano Statutes Referenced by this Bill 382.011 406.06 ^ back t0 top Please visit the Privacy Statement and Disclaimer page of the Florida House of Representatives to see the policies and practices that apply to the information provided through this website. Contact Us Privacy $tatement and RiscIairner Slte tvtan Mobile View Follow Us on Facebook • Follow us on twitter lam http://www.myfloridahouse.gov/Sections/Bills/billsdetail.aspx?Billld=51416&amp;Sessionld=75 2/6/2014 RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, URGING THE FLORIDA LEGISLATURE TO OPPOSE AND THE GOVERNOR RICK SCOTT TO VETO IF NECESSARY HOUSE BILL 301 CONCERNING MEDICAL EXAMINER CHARGES AND FEES; DIRECTING CERTIFIED COPIES OF THIS RESOLUTION TO BE PROVIDED TO VARIOUS OFFICIALS. WHEREAS, House Bill 301 proposes to prohibit district medical examiners and associate medical examiners from charging a fee for examinations, investigations or autopsies; and WHEREAS, House Bill 301 will have a significant impact on the budget for the District 19 Medical Examiner Office, which covers Indian River County, St. Lucie County, Martin County and Okeechobee County; and WHEREAS, the District 19 Medical Examiner Office certified 4,650 cremations in 2012 for a total of $232,500; and WHEREAS, approximately 25.8% of the District 19 Medical Examiner Office budget is funded by Indian River County and the proposed legislation would have an estimated annual impact of about $60,000; and WHEREAS, without receiving the fees from these services, the counties of District 19, including Indian River County, would be required to assist the District 19 Medical Examiner Office in offsetting this budget shortfall; and WHEREAS, instead of receiving this significant funding from those that use the Medical Examiner Officer services, the additional burden of funding the District 19 Medical Examiner Office will be placed upon the general public in the counties that make up District 19; and WHEREAS, the Board of County Commissioners of Indian River County (hereinafter the "Board") is opposed to House Bill 301 and opposed to the Florida Legislature shifting more financial burdens on the local governments; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, THAT: Section 1. The above "WHEREAS" clauses are true and correct, and are hereby adopted as findings of the Board. Page 1 of 2 RESOLUTION NO. 2014 - Section 2. The Board urges the Florida Legislature to oppose, and the Governor Rick Scott to veto, if necessary, House Bill 301. Section 3. A certified copy of this resolution shall be provided to the Governor Rick Scott, the Speaker of the House, the President of the Senate, the Indian River County Legislative Delegation and the Florida Association of Counties. The foregoing resolution was moved for adoption by Commissioner , and seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Chairman Peter D. O'Bryan Vice Chairman Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Commissioner Tim Zorc The Chairman thereupon declared the resolution duly passed and adopted this day of March, 2014. ATTEST: Jeffrey R. Smith, Clerk of Court BOARD OF COUNTY COMMISSIONERS OF and Comptroller INDIAN RIVER COUNTY, FLORIDA By: By: Deputy Clerk Peter D. O'Bryan, Chairman BCC approval date: March , 2014 Approved as to form and legal sufficiency: By: Dylan Reingold, County Attorney Page 2 of 2 Departmental INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: THROUGH: THROUGH: FROM: DATE: SUBJECT: Members of the Board of County Commissioners Joseph A. Baird, County Administrator John King, Director of Emergency Services Jason Brown, Director, Office of Management & Budget Brian Burkeen, Assistant Chief February 24, 2014 Medtronic Physio Control Cardiac Monitors Miscellaneous Budget Amendment 009 It is respectfully requested that the information contained herein be given formal consideration by the Board of Commissioners at the next scheduled meeting. DESCRIPTION: At the Board of County Commission meeting on February 18, 2014, staff was directed to bring to the Board of Commissioners a recommendation for replacements of the Medtronic Physio Control cardiac monitors for the Fire Rescue Division. Currently the Fire Division utilizes 26 cardiac monitors throughout the department for the performance of cardiac monitoring, pulse oximetry, defibrillation, cardioversion, 12 lead EKG's, carbon dioxide monitoring and vital transmission of suspected heart attacks to the local hospitals. The LP 12 models will cease to be serviced by the manufacturer on September 2015 due to its age and parts availability. The department currently has 19 of the LP 12 models that need to be replaced before the end of the service life. Attached is a price quote from Medtronic Physio control for five (5) of the newer model LP15 that includes a trade in value for the LP 12's. FUNDING: Funding in the amount of $116,625.00 will be provided from Emergency Services/Reserve for Contingency. ITEM Amount Account Number Cardiac Monitors $116,625.00 11412022-066490 175 Board of County Commissioners February 19, 2014 Page 2 of 2 RECOMMENDATION: Staff recommends approval of the purchase of five (5) LP15 Medtronic Physio Control on a sole source basis and authorize the trade-in of five (5) existing units. Staff also recommends that the Board of County Commissioners approve the attached Budget Amendment 09 and resolution amending the fiscal year 2013/2014 budget. ATTACHMENTS: Sales Quote from Medtronic Physio Control Sole Source Letter from Medtronic Physio Control Misc Budget Amendment 009 APPROVED FOR AGENDA FOR: March 4, 2014 BY: L es.a t �l df Jr seph A. Baird County Administrator Indian River Co. oved Date Legal f �a�' -Th—)44 Budget + 2/244. Dept. Z.Zb'li4 Risk Mgr. U General Svcs. 176 RESOLUTION NO. 2014- A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, 'AMENDING THE FISCAL YEAR 2013-2014 BUDGET. WHEREAS, certain appropriation and expenditure amendments to the adopted Fiscal Year 2013-2014 Budget are to be made by resolution pursuant to section 129.06(2), Florida Statutes; and WHEREAS, the Board of County Commissioners of Indian River County desires to amend the fiscal year 2013-2014 budget, as more specifically set forth in Exhibit "A" attached hereto and by this reference made a part hereof, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Fiscal Year 2013-2014 Budget be and hereby is amended as set forth in Exhibit "A" upon adoption of this Resolution. 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: Chairman Peter D. O'Bryan Vice Chairman Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Commissioner Tim Zorc The Chairman thereupon declared this Resolution duly passed and adopted this day of , 2014. INDIAN RIVER COUNTY, FLORIDA Attest: Jeffrey R. Smith Board of County Commissioners Clerk of Court and Comptroller By Deputy Clerk Peter D. O'Bryan, Chairman By BY APPROVED AS TP 0 COUNTY ATTORNEY 177 Resolution No. 2014 - Budget Office Approval: Exhibit "A" Jason -. Brow , Budget Director Budget Amendment: 009 Entry Number Fund/ DepartAeatlAccount Name Account Number Increase Decrease 1. Expenses Emergency District/Fire-Rescue/Other Machinery & Equipment 11412022-066490 $116,625 $0 Emergency District/Fire-Rescue/Reserve for Contingency 11412022-099910 $0 $116,625 178 PHYSIO CONTROL To: Brian Burkeen Indian River County Fire Rescue 4225 43rd Ave VERO BEACH, FL 32967 Phone: (772) 226-3864 Fax: (772) 770-5147 bburkeen@ircgov.com Contract: NASPO #SW300 Quote#: Rev#: Quote Date: Sales Consultant: FOB: Terms: Exp Date: Physio -Control, Inc. 11811 Willows Road NE P.O. Box 97023 Redmond, WA98073-9723 U.S.A www.physio-control.com tel 800.442.1142 fax 800.732.0956 1-269894939 3 02/19/2014 Susan Cote 800-442-1142 x 72485 Destination All quotes subject to credit approval and the following terms & conditions 04/15/2014 Line Catalog # / Description Qty Price Unit Disc Trade -In Unit Price Ext Total 1 99577-001255 - LP15 MONITOR/DEFIB, CPR, Pace, to 360j, SPO2, 12L GL, NIBP, CO2, Trend, BT THE LIFEPAK 15 IS AN ADAPTIV BIPHASIC FULLY ESCALATING (TO 360 JOULES) MULTI -PARAMETER MONITOR/DEFIBRILLATOR . INCLUDED AT NO CHARGE: 2 PAIR QUIK-COMBO ELECTRODES PER UNIT- 11996-000091, TEST LOAD - 21330-001365, IN-SERVICE DVD - 21330-001486, SERVICE MANUAL CD- 21300-008084 (one per order) and ShipKit- 41577-000138. HARD PADDLES, BATTERIES AND CARRYING CASE NOT INCLUDED. 2 11577-000004 - STATION BATTERY CHARGER AC OPERATION FOR STATIONARY APPLICATIONS, FOR USE WITH THE LI -ION 5.7 AMP BATTERY. INCLUDES AC POWER CORD, MOUNTING BRACKET AND OPERATING INSTRUCTIONS 3 21330-001176 - LI -ION BATTERY 5.7 AMP 20 HOUR CAPACITY RECHARGEABLE LITHIUM -ION, WITH FUEL GAUGE 4 11171-000046 - M-LNCS DCI, ADULT 5 REUSABLE SENSOR, REF 2501 M-LNCS DCI, ADULT REUSABLE SENSOR, REF 2501 5 11160-000003 - NIBP CUFF- 5 REUSEABLE,CHILD 6 11160-000007 - NIBP CUFF- 5 REUSEABLE,LARGE ADULT 7 11577-000002 - LIFEPAK 15 Basic Carry Case 5 w/ right & left pouches Includes shoulder strap 11577-000001 8 11220-000028 - Top Pouch 5 Storage for sensors and electrodes. Insert in place of standard paddles. 5 $29,995.00 $4,499.25 5 $1,682.00 $333.86 $5,500.00 $19,995.75 $99,978.75 $0.00 $1,348.14 $6,740.70 $424.00 $82.24 $0.00 $341.76 $6,835.20 $295.00 $51.61 $0.00 $243.39 $1,216.95 $24.00 $5.06 $0.00 $18.94 $94.70 $32.00 $5.85 $0.00 $26.15 $130.75 $284.00 $58.55 $0.00 $225.45 $1,127.25 $50.00 $8.52 $0.00 $41.48 $207.40 1 179 Quote Products (continued) Quote#: Rev#: Quote Date: 1-269894939 3 02/19/2014 Line Catalog #/ Description Qty Price Unit Disc Trade -In Unit Price Ext Total 9 11260-000039 - LP15 Rear Pouch for carrying 5 $73.00 $14.38 $0.00 $58.62 case SUB TOTAL ESTIMATED TAX ESTIMATED SHIPPING & HANDLING GRAND TOTAL Trade-in Detail Product Pricing Summary Totals List Price: NASPO #SW300 Contract Discount: Trade-ins: GRAND TOTAL FOR THIS QUOTE $293.10 $116,624.80 $0.00 $0.00 $116,624.80 Qty Unit Value Total Value TO PLACE AN ORDER, PLEASE FAX A COPY OF THE QUOTE AND PURCHASE ORDER TO: # 800-732-0956, ATTN: REP SUPPORT $170,655.001. - $26,530.20' - $27,500.00 $116,624.80 PHYSIO -CONTROL, INC. REQUIRES WRITTEN CUSTOMER APPROVAL (AUTHORIZED SIGNATURE) VERIFICATION OF THIS ORDER.A PURCHASE ORDER IS REQUIRED ON ALL ORDERS $10,000 OR GREATER BEFORE NAME APPLICABLE FREIGHT AND TAXES.THE UNDERSIGNED IS AUTHORIZED TO ACCEPT THIS ORDER IN ACCORDANCE TITLE WITH THE TERMS AND PRICES DENOTED HEREIN. SIGN TO THE RIGHT: DATE Ref. Code: CH/20331501/1-4GOS9H Notes: Taxes, shipping and handling fees are estimates only and are subject to change at the time of order. Shipping and handling applies to ground transport only. Physio -Control will assess a $10 handling fee on any order less than $200.00. Above pricing valid only if all items in quote are purchased (optional items not required). To receive a trade-in credit, Buyer agrees to return the trade-in device(s) within 30 days of receipt of the replacement device(s) to Physio - Control's place of business or to an authorized Physio -Control representative. Physio -Control will provide instructions for returning the device(s) and will pay for the associated shipping cost. In the event that trade-in device(s) are not received by Physio -Control within the 30 -day window, Buyer acknowledges that this quote shall constitute a purchase order and agrees to be invoiced for the amount of the trade-in discount. Invoice shall be payable upon receipt. Items listed above at no change are included as part of a package discount that involves the purchase of a bundle of items. Buyer is solely responsible for appropriately allocating the discount extended on the bundle when fulfilling any reporting obligations it might have. If Buyer is ordering service, Buyer affirms reading and accepts the terms of the Physio -Control, Inc. Technical Service Support Agreement which is available from your sales representative or http://www.physio-control.com/uploadedFiles/products/service- plans/TechnicalServiceAg reement.pdf 2 5 LIFEPAK 12 Biphasic 3 Feature trade ins Trade-in values are a function of the market value and the condition of the device at the time of trade in, thus values may be subject to change. Please note that device serial numbers are required at time of order. 3 1R1 TERMS OF SALE General Terms Physio -Control, Inc.'s acceptance of the Buyer's order is expressly conditioned on product availability and the Buyer's assent to the terms set forth in this document and its attachments. Physio -Control, Inc. agrees to furnish the goods and services ordered by the Buyer only on these terms, and the Buyer's acceptance of any portion of the goods and services covered by this document shall confirm their acceptance by the Buyer. These terms constitute the complete agreement between the parties and they shall govern any conflicting or ambiguous terms on the Buyer's purchase order or on other documents submitted to Physio -Control, Inc. by the Buyer. These terms may only be revised or amended by a written agreement signed by an authorized representative of both parties. Pricing Unless otherwise indicated in this document, prices of goods and services covered by this document shall be Physio -Control, Inc. standard prices in effect at the time of delivery. Prices do not include freight insurance, freight forwarding fees, taxes, duties, import or export permit fees, or any other similar charge of any kind applicable to the goods and services covered by this document. Sales or use taxes on domestic (USA) deliveries will be invoiced in addition to the price of the goods and services covered by this document unless Physio - Control, Inc. receives a copy of a valid an exemption certificate prior to delivery. Please forward your tax exemption certificate to the Physio - Control, Inc. Tax Department P.O. Box 97006, Redmond, Washington 98073-9706. Payment Unless otherwise indicated in this document or otherwise confirmed by Physio -Control, Inc. in writing, payment for goods and services supplied by Physio -Control, Inc. shall be subject to the following terms: • Domestic (USA) Sales - Upon approval of credit by Physio -Control, Inc., 100% of invoice due thirty (30) days after invoice date. • International Sales - Sight draft or acceptable (confirmed) irrevocable letter of credit. Physio -Control, Inc. may change the terms of payment at any time prior to delivery by providing written notice to the Buyer. Delivery Unless otherwise indicated in this document, delivery shall be FOB Physio -Control, Inc. point of shipment and title and risk of loss shall pass to the Buyer at that point. Partial deliveries may be made and partial invoices shall be permitted and shall become due in accordance with the payment terms. In the absence of shipping instructions from the Buyer, Physio -Control, Inc. will obtain transportation on the Buyer's behalf and for the Buyer's account. Delays Delivery dates are approximate. Physio -Control, Inc. will not be liable for any loss or damage of any kind due to delays in delivery or non- delivery resulting from any cause beyond its reasonable control, including but not limited to, acts of God, labor disputes, the requirements of any governmental authority, war, civil unrest, terrorist acts, delays in manufacture, obtaining any required license or permit, and Physio - Control, Inc. inability to obtain goods from its usual sources. Any such delay shall not be considered a breach of Physio -Control, Inc. and the Buyer's agreement and the delivery dates shall be extended for the length of such delay. Inspections and Returns Claims by the Buyer for damage to or shortages of goods delivered shall be made within thirty (30) days after shipment by providing Physio - Control, Inc. with written notice of any deficiency. Payment is not contingent upon immediate correction of any deficiencies and Physio - Control, Inc. prior approval is required before the return of any goods to Physio -Control, Inc. Physio -Control, Inc. reserves the right to charge a 15% restocking fee for returns. The Physio -Control Returned Product Policy is located at http://www. physio -control. com/uploaded Files/support/Retu rn Po licy_3308529_A. pdf. Service Terms All device service will be governed by the Physio -Control, Inc. Technical Services Support Agreement which is available from your sales representative or http://www.physio-control.com/uploadedFiles/products/service-plans/TechnicalServiceAgreement.pdf. All devices that are not under Physio -Control Limited Warranty or a current Technical Service Support Agreement must be inspected and repaired (if necessary) to meet original specifications at then -current list prices prior to being covered under a Technical Service Support Agreement. If Buyer is ordering service, Buyer affirms reading and accepts the terms of the Technical Service Support Agreement. Warranty Physio -Control, Inc. warrants its products in accordance with the terms of the standard Physio -Control, Inc. product warranty applicable to the product to be supplied. Physio -Control, Inc. warrants services and replacement parts provided in performing such services against defects in accordance with the terms of the Physio -Control, Inc. service warranty set forth in the Technical Service Support Agreement. The remedies provided under such warranties shall be the Buyer's sole and exclusive remedies. Physio -Control, Inc. makes no other warranties, express or implied, Including, without limitation, NO WARRANTY OF MERCHANTABILITY OR FITNESS FORA PARTICULAR PURPOSE, AND IN NO EVENT SHALL PHYSIO -CONTROL, INC. BE LIABLE FOR INCIDENTAL, CONSEQUENTIAL, SPECIAL OR OTHER DAMAGES. Patent & Indemnity Upon receipt of prompt notice from the Buyer and with the Buyer's authority and assistance, Physio -Control, Inc. agrees to defend, indemnify and hold the Buyer harmless against any claim that the Physio -Control, Inc. products covered by this document directly infringe any United States of America patent. Miscellaneous a) The Buyer agrees that products purchased hereunder will not be reshipped or resold to any persons or places prohibited by the laws of the United States of America. b) Through the purchase of Physio -Control, Inc. products, the Buyer does not acquire any interest in any tooling, drawings, design information, computer programming, patents or copyrighted or confidential information related to said products, and the Buyer expressly agrees not to reverse engineer or decompile such products or related software and information. c) The rights and obligations of Physio -Control, Inc. and the Buyer related to the purchase and sale of products and services described in this document shall be governed by the laws of the State of Washington, United States of America. All costs and expenses incurred by the prevailing party related to enforcement of its rights under this document, including reasonable attorneys fees, shall be reimbursed by the other party. 4 1R2 Physio -Centro;; Inc:. i ADDRESS PKONE www physio control com PHYSIO CONTROL February 19, 2014 Brian Burkeen Division EMS Chief Indian River County, Department of Emergency Services 1729 17th Avenue Vero Beach, FL 32960 Dear Chief Burkeen: In response to your recent request, I am writing to confirm that Physio -Control, Inc. is the sole source provider in your marketplace for: • New LIFEPAK`' devices • Our factory refurbished line of RELI devices • LIFENET® Data Management Solutions • The LUCAS® Chest Compression System • Factory -authorized inspection and repair services which include repair parts, upgrades, inspections, and repairs Physio -Control does not utilize the services of any authorized resellers in the sale of these products and services in your marketplace. Best regards, __ cc- seph Contract Analyst Physio Control, Inc. 11811 Willows Road NE Redmond, WA 98052-2003 rs.physiocontracts-south @ physio-control.com 183 Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney ATTORNEY'S MATTERS: 3/4/14 Office of INDIAN RIVER COUNTY ATTORNEY MEMORANDUM To: Board of County Commissioners Through: John King, Director of Emergency Services From: William K. DeBraal, Deputy County Attorneyl� / Date: February 25, 2014 Subject: Declaration of Former County Jail Tower Site as Surplus Property The County owns a parcel of property located at 1725 17th Avenue which is the site of the former County jail. Improvements on the property include the old jail building which was renovated into office space and used by the City of Vero Beach Recreation Department together with a 150 foot guyed tower containing cellular equipment. As you may recall, the former jail site was recently leased to the Boys & Girls Club and St. Francis Manor. The property containing the tower was not included in the lease agreement with St. Francis Manor or the Boys & Girls Club. The County has a lease on the tower site with PrimeCo Personal Communications LP (now Verizon Wireless) from August 1997 running through 2022. Verizon is the only tenant on this tower. There is a recorded easement for access that provides for tenants to gain access to the tower site. The current rental rate paid by Verizon is $19,450.00 per year or $1,620 per month. This tower was sited, engineered and constructed before cellular service existed. It once held antennae used by the South County Fire District and the Sheriff's Department but with the construction of newer, more strategically located towers, Verizon remains the lone tenant on this structure. It is located within the city limits of the City of Vero Beach and contains a generator and a small equipment shed. The County owned shed - like building is in need of demolition and replacement. The County is responsible for maintenance of the site which is not near any other County owned buildings. Emergency Services has no further use for this tower and no future County use is projected for this tower. DROVED FOR '_ I .C.C. MEETING - REGULAR AGENDA Former County Jail Tower Site February 25, 2014 Page 12 Due to the tower's age, condition and maintenance requirements, Emergency Services would like to sell the tower site. In order to comply with the statute concerning the sale of county owned real property, it first must declare sale of the property to be in the best interests of the County to do so. The attached resolution satisfies that requirement. Funding: There is no funding impacted by declaring the property surplus. Recommendation: Emergency Services recommends that the Board consider sale of the property and if it is the desire of the Board to do so, approve the attached resolution declaring the sale to be in the best interests of the County and direct staff to arrange for it to be sold by sealed public bid in conformance with the applicable statute. 185 RESOLUTION NO. 2014 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, FINDING THAT THE SALE OF THE TOWER SITE AT THE OLD COUNTY JAIL IS IN THE BEST INTERESTS OF THE CITIZENS OF INDIAN RIVER COUNTY, FLORIDA WHEREAS, the County owns a parcel of property located at 1725 17th Avenue in Indian River County; and and WHEREAS, the property is the site of the former County Jail; and WHEREAS, the property contains a guyed, 150 foot tall communications tower; WHEREAS, the County has no use for the tower site in its future communication plans; and WHEREAS, the County no longer desires to maintain the property associated with the tower and is willing to forgo future rental payments from its tenant currently located on the tower; and WHEREAS, it is in the best interest of the health, safety and welfare of citizens of Indian River County to sell this property by sealed bid with advanced notice to the public; and NOW, THEREFORE BE IT RESOLVED, BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. It is in the best interest of the health, safety and welfare of citizens of Indian River County to sell this property by sealed bid with advanced notice to the public. 2. Staff is hereby directed to take the steps necessary to prepare the property and the lease hold interest to be sold by sealed bid open to the public. 3. This Resolution is being made pursuant to Florida Statute 125.38. 1 186 RESOLUTION NO. 2014 - 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: Chairman Peter D. O'Bryan Vice Chairman Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Commissioner Tim Zorc The Chairman thereupon declared the resolution duly passed and adopted this day of , 2014. INDIAN RIVER COUNTY, FLORIDA by its Board of County Commissioners By Peter D. O'Bryan, Chairman Approved as to form and legal Attest: Jeffrey R. Smith, Clerk sufficiency: of the Court and Comptroller By William K. DeBraal Deputy Clerk Deputy County Attorney 2 187 County Attorney Matters - B.C.C. 03.04.2014 Office of t 3 INDIAN RIVER COUNTY ATTORNEY Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold, County Attorney 0 (� DATE: February 24, 2014 SUBJECT: City of Vero Beach Electric Utility - Authorization to Travel to Tallahassee for Legislative Session BACKGROUND. On January 21, 2014, the Board of County Commissioners (the "Board") voted to direct the County Attorney's Office to draft a resolution supporting Representative Debbie Mayfield's pending local bill relating to the City of Vero Beach Electric Utility and its utility customers who live outside of the municipal boundaries of the City of Vero Beach. The Board also directed the County Attorney's Office to draft a letter to Florida House of Representatives Speaker Will Weatherford advising Speaker Weatherford that this issue is important to Indian River County, and encouraging him to hold the appropriate workshops on Representative Mayfield's bill. Additionally, the Board directed the County Attorney's Office to seek advice from Ballard Partners, the County's lobbyist, on the matter. Finally, the Board authorized the Chairman of the Board to execute both documents after his review and approval. The County Attorney's Office drafted both the resolution and the letter, both of which are attached. However, Ballard Partners recommended that the County hold off on sending the resolution and the letter until the bill gets out of bill drafting. Approved for March 4, 2014 B.C.C. Meeting County Attorney's Agenda County Attorney F:IcloorneylindolGENERA LB C ClAgendn A/emoslUtilities (COI B -Electric Issues) 05. doc 1RS INDIAN RIVER CO. APPROVED DATE Administration (f) ,2P 01 - County Attorney r (� Budget fj, 1 Department Risk Management --- --- 1RS Board of County Commissioners February 24, 2014 Page 2 of 2 As of the date of this memorandum, the local bill and a similar local bill concerning the City of Vero Beach Electric Utility have not been filed. A legal advertisement must be placed in a newspaper of general circulation at least 30 days prior to the introduction of the bill. Since the legal notices for the two local bills ran in the Press Journal on January 29, 2014, the two local bills cannot be introduced until February 28, 2014. The County Attorney's Office anticipates that the two local bills will be filed on February 28, 2014 or immediately thereafter, as the filing deadline is March 3, 2014. FUNDING. On February 4, 2014 the Board of County Commissioners approved $7,000 in General Fund travel expenses concerning the sale of the City of Vero Beach Electric. If necessary, these funds can be transferred to other departments in order to cover travel expenses outside of the General Fund. RECOMMENDATION. Based upon conversations with Ballard Partners, after the bill is filed and the bills are referenced, the chair of the committee may agenda the item and set it for a hearing on very short notice. The County Attorney's Office recommends that in order to be able to quickly respond to a hearing set on short notice, that the Board authorize travel for commissioners and staff to attend any such hearing that may be scheduled. ATTACHMENT(S). 1. Proposed resolution in support of pending local bill 2. Draft letter to Speaker Will Weatherford for support of pending local bill DTR:LAC F: W tmsneylLindolGENER]LIB C ClAgenda AfenmslUtiliries (COVE -Electric Issues) 05.doc 189 RESOLUTION NO. 2014-005 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ADOPT AND THE GOVERNOR RICK SCOTT TO SUPPORT HOUSE BILL TO GRANT THE PUBLIC SERVICE COMMISSION JURISDICTION OVER THE RATES, CHARGES AND SERVICE FOR THOSE SERVED BY THE CITY OF VERO BEACH ELE ARIC UTILITY; AND DIRECTING CERTIFIED C,€ IEE OF THIS RESOLUTION TO BE PROVID; TO VARIOUS OFFICIALS. WHEREAS, House Bill _ will alio , 'tli1 I `'rchargesand se'` atesxc`e for those customers of the City of Vero Beach electric utility who }Oe outside of the Cityaj Qundaries to become subject to the full rate setting jurisdiction of the } tlI c Servi. `Commission; qa d WHEREAS, over sixty per;�'} f the customer of the City of Vero Beach electric utility�+ reside outside of the City of = r�r eaach in the unincorporated parts of Indian River County or in the Town of Indian River ores; a��1 , � i' WHEREAS, theT`S`plri !Ed'- is have np epresent h ioi r the setting of the rates and charges 1� tli' • '!� EE S(') tr 'efe E��, and are subject to the �cisions council �h�� ` �do not e�ec��; NOW, THERE F RE, T RES `r VED BY THE BOARD OF COUNTY licEn1"111,111 COMMIS ,�Q R5 OF IlYI,; 1� COUi!Y, FLORIDA, THAT: , l'EAS" c a ,es are true and correct, and are hereby adopted as findin"4r f the Board. Sectio (2, The Board es the Sate Administration and Florida Legislature to support 1t House Bill _ so tIithe rates {charges and service for those customers who reside outside of the City of Vero Beth who ar rved by the City of Vero Beach electric utility will be subject to the jurisdiction of the b` rvice Commission. 1 Section 3. A certified copy of this resolution shall be provided to the Governor Rick Scott, the Speaker of the House, the President of the Senate and the Indian River County Legislative Delegation. The foregoing resolution was moved for adoption by Commissioner , and seconded by Commissioner , and, upon being put to a vote, the vote was as follows: F lAttorneyl inda1GENERALlResolurrons & OrdinonceslResolunons\Elecrric Utility Issue (1?) I4).doc Page 1 of 2 1911 RESOLUTION NO. 2014-005 Chairman Peter D. O'Bryan Vice Chairman Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Commissioner Tim Zorc The Chairman thereupon declared the resolution duly passed and adopted this day of January, 2014. ATTEST: Jeffrey R. Smith, Clerk of Court BO and Comptroller By: Deputy Clerk 11 €' VOUNTY COMMISSIONERS OF RIVER OUNTY, FLORIDA It: ' Peter BCCA psi O'Bryan, man oval date: January , 2014 per ved as4zi form and legal sufficiency: F..IArmrney4LindaiG£NFR9LResolurions & OrdinanceslResolunons\Elearic Utility Issue (I 21 l a). doc Dylan Reingold, County Attorney Page 2 of 2 191 BOARD OF COUNTY COMMISSIONERS Peter D. O'Bryan Chairman District 4 Wesley S. Davis Vice Chairman District 1 Joseph E. Flescher District 2 Bob Solari District 5 Tim Zorc District 3 The Honorable Will Weatherford Speaker of the Florida House of Representatives 420 The Capitol 402 South Monroe Street Tallahassee, Florida 32399-1300 RE: House Bill No. 2014 - Dear Mr. Speaker, You have just receivedHouse Ill spy by Representative Mayfield. This bill is extremely important to she Indian er County and of County Commissioners and the citizens of Indian River County. t i " � i bil = aloes the rs charges and service for those customers of the Citv of� ��"' `� 1 ? ` ' rpl each ele tr ili resi el outside of the City's boundaries to become subject f�iil' r t'e s tt n� �u ction of the Ipiylid Service Commission. This is not l situation in h ch a mucipality is serving a small ancillary group of customers who reside atside of their City t Over sixty percent of the customers of the City of Vero Beach electric utili l ��" �'� '''�' ty es de outside o he City of Vero Beach in the unincorporated parts of Indian River County or ii u, e Town o tdian River Shores. These residents have no representation in the setting of the rates and char' and are subject to the decisions of a council that they do not elect. Therefore, as the Chair oto the Indian River County Board of County Commissioners, I respectfully request that you reference House Bill _ right away and provide whatever additional support you can for this legislation. Thank you. Sincerely, Peter D. O'Bryan, Chairman Indian River County Board of Commissioners F. IAaomeylLinda IGENER L B C ClCommissioners\O'Bryan1Weatherjord (COVB Electric) - Lir 01 doe Building A 180127`" Street Vero Beach, FL 32960-3388 Telephone: 772-226-1490 FAX: 772-770-5334 197 Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney County Attorney Matters - B. C.C. 03.04.2014 Office of INDIAN RIVER COUNTY ATTORNEY MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold, County Attorney 00--- DATE: February 21, 2014 SUBJECT: Resolution eliminating rate equalization charge in non -unincorporated areas of Indian River County BACKGROUND. In 1995, Indian River County (the "County") and the City of Sebastian (the "City") entered into an interlocal agreement providing for the transfer of the City's water and wastewater system to the County (the "Agreement"). The Agreement authorized the County to charge a rate equalization charge within the City. That same year, the Board of County Commissioners (the "Board") adopted Resolution 95-16 creating a new rate equalization charge of 6%, comparable to the franchise fee charged in those unincorporated areas of the County, to be added to the total amount of water and sewer charges in the non -unincorporated areas of the County. On February 18, 2014, the Board voted to eliminate the rate equalization charge. Pursuant to that vote, the County Attorney's Office drafted a resolution eliminating the rate equalization charge created per Resolution 95-16. Based upon communication with County staff, the County Attorney's Office has proposed in the attached resolution that the elimination of the rate equalization charge in the non - unincorporated areas of the County go into effect on October 1, 2014. Approved for March 4, 2014 B.C.C. Meeting County Attorney's Agenda County Attorney FlAttomeydindalGENERALIB CCWgenda MenioslUtilities (Rote Equilizationl.doc 193 INDIAN RIVER CO. AP' ' 1 VED DATE Administration 4!`/ ,2/a7/t County Attorney t. , �/ Budget Department 1$77 r- lit if Risk Management 193 Board of County Commissioners February 21, 2014 Page 2 of 2 FUNDING. Currently the rate equalization charge generates approximately $200,000 in revenues per year. These dollars are deposited into the General Fund to help fund countywide services and offset ad valorem taxes. The elimination of this revenue will require an equivalent reduction in expenditures, an increase in millage, or some combination of expenditure reductions and millage increases. RECOMMENDATION. The County Attorney's Office recommends that the Chair allow for public comment on this matter and then have the Board vote to adopt the resolution as presented, or amend the resolution. ATTACHMENT(S). Proposed resolution. DTR:LAC Attachment as noted above F. I1 rneylLindolGENERALLB C ClAgenda AfemoslUtilities(Rafe Equilization).doc 194 RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ELIMINATING THE RATE EQUALIZATION CHARGE OF 6% FOR NON -UNINCORPORATED AREA CUSTOMERS ESTABLISHED PER RESOLUTION 95-16; AND ESTABLISHING AN EFFECTIVE DATE FOR THE ELIMINATION OF THE RATE EQUALIZATION CHARGE. WHEREAS, in 1995, Indian River County (the "County") and the City of Sebastian (the "City") entered into an interlocal agreement providing for the transfer of the City's water and wastewater system to the County (the "Agreement"); and WHEREAS, the Agreement authorized the County to charge a rate equalization charge within the City; and WHEREAS, in 1995, the Board of County Commissioners (the "Board") adopted Resolution 95-16 creating a new rate equalization charge of 6%, comparable to the franchise fee charged in those unincorporated areas of the County, to be added to the total amount of water and sewer charges in the non -unincorporated areas of the County; and WHEREAS, the Board believes that the rate equalization charge, which is paid into the County's general fund, is no longer necessary or appropriate, almost 20 years after the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY that: Section 1. The Board of County Commissioners of Indian River County hereby eliminates the rate equalization charge imposed in the non -unincorporated areas of the County created by Resolution 95-16 and authorized by the Agreement. Section 2. The elimination of the rate equalization charge in the non -unincorporated areas of the County shall go into effect on October 1, 2014. The foregoing resolution was moved for adoption by Commissioner , and seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Chairman Peter D. O'Bryan Vice Chairman Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Commissioner Tim Zorc F:IAuomrylLindo1GENFRALIResohrio s d AdinanceskReeolurior' Egualizanon Fee.doc Page 1 of 2 195 RESOLUTION NO. 2014 - The Chairman thereupon declared the resolution duly passed and adopted this day of March, 2014. ATTEST: Jeffrey R. Smith, Clerk of Court BOARD OF COUNTY COMMISSIONERS OF and Comptroller INDIAN RIVER COUNTY, FLORIDA By: By: Deputy Clerk Peter D. O'Bryan, Chairman BCC approval date: March , 2014 Approved as to form and legal sufficiency: By: FndooroeylLi dolG£NERALIResolurioro h OrdinoncesIResolunonsTquolieorion Fee.doc Dylan Reingold, County Attorney Page 2 of 2 196