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HomeMy WebLinkAbout8/7/19900 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A REGULAR MEETING AUGUST 7, 1990 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25th STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS Carolyn K. Eggert, Chairman James E. Chandler, County Administrator Richard N. Bird, Vice Chairman Margaret C. Bowman Charles P. Vitunac, County Attorney Don C. Scurlock, Jr. Gary C. Wheeler Jeffrey K. Barton, Clerk to the Board 9:00 AM 1. CALL TO ORDER PAGE 2. INVOCATION - 3. A. PLEDGE OF ALLEGIANCE - Commissioner Margaret C. Bowman B. PRESENTATION of Retirement Recognition - Anders Taranger C. PRESENTATION of Proclamation to Vero Beach High School Chorus 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS 1. To Item C on the Consent Agenda, the addition of appointment of Louis Parente to replace Robert D. Bradshaw on the Transportation Planning Connittee. 2. Auth. for Chairman to send letter in support of Riversid 5. APPROVAL OF MINUTES Theater. A. Approval of Minutes of Regular Meeting of June 26, 1990 B. Approval of Minutes of RegulaR Meeting of July 3, 1990 6. CONSENT AGENDA A. Received and Placed on File in Office of Clerk to the Board: Minutes of Annual Meeting of Landowners of Sebastian River Water Control District held June 6, 199q in Vero Beach; and Report of Convictions, Month of June, 1990 BOOK N,'6E P �t AUG 0 7 190,0 SCJ rvu,t 7 S' 6. CONSENT AGENDA - CONTINUED PAGE B.- Approval of Appointments of Deputy Sheriff by Sheriff Tim Dobeck: Gary A. Oliver Mary E. Youngblood Ronald E. Meadows II Robert Kenneth Foreis Roberta J. Garner C. Acceptance of Robert D. Bradshaw's Resignation from Transportation Planning Committee (Letter dated 7i18/7U) D. Final Plat Approval for Laurel Oaks Subdivision (Memorandum dated 7/27/90) E. Authorize Management & Budget Director to do the Necessary Amendments for Balancing the Budget for the 1989/90 Fiscal Year (Memorandum dated 7/25/90) F. Right-of-way Deed Exchange (Memorandum dated 7/25/90) ' G. Occupational License Taxes Collected During Month of July, 1990 (Memorandum dated 8/1/90) H. Streetlights, Laurel Oak Subdivision (Memorandum dated.8/1/90) I. Amendment to Medical Examiner Contract (Memorandum dated 7/25/90) J. Release County Utility Liens (Memorandum dated 8/1/90) K. Assignment of IRC Jail Phase III Contract from Robert F. Wilson, Inc. to Sovran Construction Co, Inc. (Memorandum dated 7/24/90) L. Approval of Directive #1 for the Main Library from the Friends of the Library's Portion of the Lowenstein's Bequest (Memorandum dated 5/24/90) 7. CLERK TO THE BOARD None 9:05 AM 8. A. PUBLIC DISCUSSION ITEMS Request for Funds for Vero Beach Creative Playground (Letter dated 7/26/90) 4 9:05 a.m. 8. 9. 10. B. PUBLIC HEARINGS 1) Vero Stor-All's Request for Abandonment of a Portion of 4th Place (Memorandum dated 7/24/90) 2) ORDINANCE ADOPTING AMENDMENTS RELATING TO THE SOLID WASTE DISPOSAL DISTRICT ORDINANCE AS ORIGINALLY ADOPTED BY ORDINANCE NO. 87-67, AS AMENDED BY ORDINANCES NOS. 88-32 AND 89-25: PROVIDING FOR MANDATORY COLLECTION AND RECYCLING: PROVIDING FOR AMENDED AND ADDITIONAL DEFINITIONS: PROVIDING FOR PERMIT REQUIREMENTS AND MINIMUM STANDARDS OF ISSUANCE: AND PROVIDING FOR AN EFFECTIVE DATE - (Memorandum dated 7/2/90) COUNTY ADMINISTRATOR'S MATTERS None DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT None B. EMERGENCY MANAGEMENT 1T!:� pr of ree w h So obYlity at 7/ Meetin C. GENERAL SERVICES 1) North County Office Space Lease (Memorandum dated 7/30/90) 2) IRC Bid 90-92, Furnishing Rental Uniforms (Memorandum dated 7/30/90) D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL None . G. PUBLIC WORK$ 1) Widening of No. Gifford Rd. (45th St.) RR Crossing (Memorandum dated 7/31/90) 2) Release of Retainage, Petition Paving Projects, Coastal Technology Corp. (Memorandum dated 7/30/90) AUC, 0 7 ��® PAGE AUG 07 1,00 s�y Door J F'p"-IJE 7 F:3 10. DEPARTMENTAL MATTERS - CONTINUED PAGE H. UTILITIES 1) Agreement between IRC and Clayton, Williams & Sherwood, Inc. (Memorandum dated 7/31/90) 2) C.O. 0 to the Ind.••Rvr. Blvd. ForceMain Contract with Owl and Assoc.; and a Work Authorization Modification to Kimball/Lloyd and Assoc. Inc. (Memorandum dated 7/31/90) 3) Work Authorization No. WW -4A Addendum with Masteller and Moler Assoc. Inc. (Memorandum dated 7/31/90) 11. COUNTY ATTORNEY None 12. COMMISSIONERS ITEMS A. CHAIRMAN CAROLYN K. EGGERT B. VICE CHAIRMAN RICHARD N. BIRD Representation on SJRWMD Recreation Advisory Committee (Memorandum dated 7/23/90) C. COMMISSIONER MARGARET C. BOWMAN D. COMMISSIONER DON C. SCURLOCK, JR. E. COMMISSIONER GARY C. WHEELER 13. SPECIAL DISTRICTS SOLID WASTE DISPOSAL DISTRICT A. Approval of 6/26/90 Minutes B. Permit Requirements, Engineering Services (Memorandum dated 7/10/90) ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. Tuesday, August 7, 1990 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, August 7, 1990, at 9:00 o'clock A.M. Present were Carolyn K. Eggert, Chairman; Richard N. Bird, Vice Chairman; Margaret C. Bowman; and Gary C. Wheeler. Absent was Don C. Scurlock, Jr., who was on vacation. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; OMB Director Joe Baird; and Barbara Bonnah, Deputy Clerk. The Chairman called the Meeting to order, and Commissioner Bowman led the Pledge of Allegiance to the Flag. PRESENTATION OF RETIREMENT RECOGNITION - ANDERS TARANGER Chairman Eggert presented Anders Taranger of the Landfill Division with a plaque in commemoration of his retirement from Indian River County, and thanked Mr. Taranger very much for his 13 years with the County as a very devoted and productive employee. 9 ''r..tir�i3/'�-'.n'1..�.:r�:�r....r.:J.. ... r.: �.r .. i.•.A'i�•Y%��trl 3uptan Iiutr Tountu I Wourl of Touutur I (aoiiuzuiooiou>et•,� s 11tro Reach. 31arlba able Is to cettl(u that Att4nt,L a resat �e r• to heredu Irceoeulrh Ulls lictirmitut Awarb for autetnnblug performunce sub fullbrul serolceto 911d aIt) Ll, ider Couttft/ to. -13 nears of strut. an this 9 Dau of ' 1. r Y� ��trJ �' BOOK `" FADE 740 PRESENTATION OF PROCLAMATION TO VERO BEACH HIGH SCHOOL CHORUS Chairman Eggert presented Choir Director Gary Miller with the following proclamation, and on behalf of the entire chorus, Mr. Miller expressed their appreciation of the community's support: A PROCLAMATION HONORING THE VERO BEACH HIGH SCHOOL CHORUS WHEREAS, the VERO BEACH HIGH SCHOOL CHORUS captured top honors at the 19th Annual International Youth and Music Festival in Vienna, Austria; and WHEREAS, the VERO BEACH HIGH SCHOOL CHORUS won the City of Vienna Trophy, for the best overall choir, and first place in the Mixed Chorus competition; and WHEREAS, Choir Director Gary Miller, was "ecstatic" and thanked the residents of Indian River County for their support; and WHEREAS, the VERO BEACH HIGH SCHOOL CHORUS was one of only nine groups from the United States that participated in the event and competed against many foreign countries, some of which were Israel, Germany, Norway, The Netherlands, Austria and Japan; and WHEREAS, the VERO BEACH HIGH .SCHOOL CHORUS was very intense in their efforts to raise approximately $180,000, and were involved in many fund raising campaigns throughout the year; and NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the VERO BEACH HIGH SCHOOL CHORUS be congratulated on being awarded top honors -at the INTERNATIONAL YOUTH AND MUSIC FESTIVAL IN VIENNA, AUSTRIA. BE IT FURTHER PROCLAIMED BY THE BOARD that the VERO BEACH HIGH SCHOOL CHORUS has maintained a tradition of excellence throughout the years and the Board, along with the citizens of this community, extend to them heartfelt thanks for their efforts and wish them continued success in all their future endeavors. Adopted August 7, 1990. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Carol yK. Egge,. t Chairman 2 ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Eggert requested the addition, as part of Item C on today's Consent Agenda, of the approval of Louis Parente to repla-ce Robert D. Bradshaw on the Transportation Planning Committee, and also requested the addition under her matters of authorization to send letter in support of the Riverside Theater, Inc. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Scurlock being absent) added the above items to today's Agenda. APPROVAL OF MINUTES o The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of June 26, 1990. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Scurlock being absent) approved the Minutes of the Regular Meeting of 6/26/90, as written. The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of July 3, 1990. There were none. AUG0 ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Scurlock being absent) approved the Minutes of the Reg"ular Meeting of 7/3/90, as written. 3 - Q 7 ';� ROOK 80 r1vE 74-2 CONSENT AGENDA Chairman Eggert requested that Item L be removed from the Consent Agenda for discussion. ,j A. Report & Minutes Received and Placed on File in the Office of the Clerk to the Board: Report of Convictions, Month of June, 1990 Minutes of Annual Meeting of Landowners of Sebastian River Water Control District held June 6, 1990 in Vero Beach; and B. Approval of Appointments of Deputy Sheriffs by Sheriff Tim DDoobeck ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Scurlock being absent) approved the following appointments of Deputy Sheriffs by Sheriff Tim Dobeck: Gary A. Oliver Mary E. Youngblood Ronald E. Meadows II Robert Kenneth Foress Roberta J. Garner C. Acceptance of Resignation from Transportation Planning Committee and Appointment of Replacement The Board reviewed the following letter dated 7/31/90: TOWN OF ORCHID July 31, 1990 Commissioner Margaret C. Bowman Administration Building 1840 25th Street Vero Beach, FL. 32960 Dear Commissioner Bowman, As you are aware, Robert D. Bradshaw has resigned from our city council effective July 25, 1990. 4 The Town Council has appointed Louis Parente to replace Mr. Bradshaw on the council. In as much as Mr. Parente expressed a desire to participate in the affairs of the county, the Town Council voted to appoint Mr. Parente to also replace Mr. Bradshaw on the Indian River Transportation Committee. Meeting notices should be mailed to the Town of Orchid, 9300 Town Square, Vero Beach, FL 32963 to the attention Councilman Parente. If there is any questions regarding the appointment please feel free to call. Sincerel Ernest Polverari Town Manager 9300 Town Square, Town Of Orchid, Vero Beach, FL 32963 Telephone 407-589-6100 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Scurlock being absent) accepted the resignation of Robert D. Bradshaw from the Transportation Planning Committee, and appointed Louis Parente as his replacement. D. Final Plat Approval for Laurel Oaks Subdivision The Board reviewed the following memo dated 7/27/90: TO: James E. Chandler County Administrator DIYJ ION HEAD CONCR}ZENCE ,I /)_ .nail - [ %. i'i• -Q - illy, iii Community Develo en �-§ICP rector THROUGH: Stan Boling, - Planning Director FROM: Christopher D. Rison Staff Planner, Current Development DATE: July 27, 1990 11 SUBJECT: FINAL PLAT APPROVAL FOR LAUREL OAKS SUBDIVISION It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of August 7, 1990. AU 5 prr✓ E.4 i 4-k' UA - cpQ �J �: Ccb On DESCRIPTION AND CONDITIONS: �� Mol `', ,,. 4.` R� Laurel Oaks is a proposed 49 lot subdivision of a +/- 19.95 acre parcel of land located in the 5100 block of 8th Street, immediately west of the Glendale Elementary School. The subject property is zoned RS -3 (Single -Family Residential up to 3 units per acre) and has an L-1 (Low Density Residential up to 3 units per acre) Land Use Designation. The proposed building density is 2.46 units per acre. All roads and utility easemepts and. facilities are to be dedicated to the County. The drainage and stormwater facilities are to be dedicated to the property owners association, Laurel Oaks at Glendale Community Association. At its regular meeting of January 26, 1989 the Planning and Zoning Commission granted preliminary plat approval for the subdivision. A Land Development Permit for project construction was subsequently issued. The owner Laurel Homes, Inc. is now requesting final plat approval and has submitted the following: 1. a final plat in conformance with the approved preliminary plat; 2. a Warranty/Maintenance Agreement and Bill of Sale for the completed, publicly dedicated required improvements; 3. a security arrangement acceptable to the County Attorney's Office; 4. a certified cost estimate for the constructed required improvements. ANALYSIS: The required improvements have been constructed by the developer. The developer has submitted a warranty/maintenance agreement and posted sufficient security to guarantee the performance of the completed improvements that are dedicated to the County. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval for the Laurel Oaks Subdivision, authorize the Chairman to accept the submitted Warranty Maintenance and Bill of Sale Agreement and the posted security. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Scurlock being absent) granted final plat approval for the Laurel Oaks Subdivision, authorized the Chairman to accept the submitted Warranty Maintenance and Bill of Sale Agreement and the posted security, as recommended by staff. WARRANTY MAINTENANCE AGREEMENT WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK WHEN PROPERLY EXECUTED AND RECEIVED 6 E. Authorization for OMB Director to do_ Necessary Budget Amendments for Balancing the Budget for the 1989/90 Fiscal Year The Board reviewed the following memo dated 7/25/90: TO: Members of the Board of County Commissioners DATE: July 25, 1990 SUBJECT: AUTHORIZE THE MANAGEMENT AND BUDGET DIRECTOR TO DO THE NECESSARY AMENDMENTS FOR BALANCING THE BUDGET FOR THE 1989/90 FISCAL YEAR CONSENT AGENDA FROM: Joseph A. Baird OMB Director The 1989/90 fiscal year ends September 30, 1990. All budget amendments must be done prior to the close of the fiscal year to be in proper compliance. I would like the Board of County Commissioners to authorize the Management and Budget Director to do the necessary budget amendments for balancing the budget for the 1989/90 fiscal year. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously -(4-0, Commissioner Scurlock being absent) authorized the OMB Director to do the necessary amendments for balancing the budget for the 1989/90 fiscal year. F. Right-of-way Deed Exchange-- Charles H. Green and Thad Eric Gaskin a. The Board reviewed the following memo dated 7/25/90: 11 0 "111990 -1 g001< 8 0 TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: July 25, 1990 RE: RIGHT OF WAY DEED EXCHANGE CHARLES H. GREEN and THAD ERIC GASKIN The County recently acquired five feet for road right of way on Lots 9 and 10, Block H of VERO BEACH HOMESITES. Unfortunately the person who dedicated the land to the County had already contracted to sell his lots to a new purchaser, and to clear up the title policy the County has been requested to deed the five feet of right of way back to the original owner so that he can convey the contracted -for full lots to the new purchaser. The new purchaser will simultaneously issue a deed from him to the County for the same five feet. The net result will be the County will have its five feet of right of way and the title policy will accurately reflect what was contracted for. RECOMMENDATION: Staff recommends approval and authorization for the Chairman to sign the deeds. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Scurlock being absent) approved the County deeding back the south 5 feet of Lots 9 and 10, Block H, Vero Beach Homesites, Unit 1, to Charles H. Green and Thad Eric Gaskin for the amount of $1.00, as set out in the above staff recommendation. PIES OF COUNTY DEEDS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD G. Occupational License Taxes - Month of July, 1990 The Board reviewed the following memo dated 8/1/90: 8 MEMORANDUM TO: Board of County Commissioners FROM: Gene E. Morris, Tax Collector SUBJECT: Occupational Licenses DATE: August 1, 1990 _ Pursuant to Indian River County Ordiance No 86-59, please be informed that $3225.32 was collected in occupational license taxes during the month of July, 1990, representing the issuance of 171 licenses. ene E. Morris, Tax Collector ON MOTION by Commissioner Bird, SECONDED by Com iss.ioner Bowman, the Board unenimausly (4-'0, Commissioner Scurlock being absent' )�accepted,,,,the, Occupational License Taxes Report for the month of July, 1990. H. Streetlights - Laurel Oak Subdivision The Board reviewed the following memo dated 8/1/90: TO: Members of the Board of County Commissioners DATE: August 1, 1990 SUBJECT: STREETLIGHTS LAUREL OAK SUBDIVISION CONSENT AGENDA FROM: Joseph A. Baird OMB Director DESCRIPTION OF CONDTITONS Laurel Oaks at Glendale Community Association, Inc., is requesting that streetlights be installed in the Laurel Oaks Subdivision. The Florida Power and Light Engineering department has determined that eleven (11) 9500 H.P.S.U. Luminaries lights be installed with 1,570 feet of underground conductors. A charge of $15.00 per light per month is recommended ($1,980.00 per year for eleven streetlights). 4 E00K 80 r- vE 74S RECOMMENDATION Approve the request for a streetlight, contingent upon completion of the following: 1. Laurel Oaks at Glendale Community Association, Inc., pay $1,980.00 in advance for the first year. 2. Staff authorize the attorney's to draft a single streetlight agreement between Laurel Oaks at Glendale Community Association, Inc. and Indian River County. 3. Authorize the County Administrator or Public Works Director to sign the agreement between Laurel Oaks at Glendale Community Association, Inc. and Indian River County. 4. Staff add eleven (11) 9500 Lumen H.P.S.V. Lights and 1,570 feet of underground conductors to the master streetlight agreement between Indian River County and Florida Power and Light. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Scurlock being absent) approved staff's recommendation as set out in the above memo. AGREEMENT WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN PROPERLY EXECUTED AND RECEIVED l j,�4 PIA11(j G#A ' I. Amendment to Medical Examiner Contract The Board reviewed the following memo dated 7/25/90: TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney DATE: July 25, 1990 RE: AMENDMENT TO MEDICAL EXAMINER CONTRACT St. Lucie County, which is our liaison with the Medical Examiner for the 19th Judicial Circuit, has recommended that the County execute an amendment to a contract with the Medical Examiner to require that the Examiner provide the County with a copy of the annual financial audit and to require that the Medical Examiner use as its auditor the same auditor used by St. Lucie County. RECOMMENDATION: Staff recommends approval and authorizing Chairman to sign Amendment. 10 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Scurlock being absent) approved the First Amendment to Interlocal Agreement, as recommended by staff. COPY OF PARTIALLY EXECUTED AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD J. ^Release of County Utility Liens The Board reviewed the following memo dated 8/1/90: TO: Board of County Commissioners FROM: Sandy Bartolucci - County Attorney's Office 54 DATE: August 1, 1990 SUBJECT: CONSENT AGENDA - BCC MEETING 8/7/90 RELEASE COUNTY UTILITY LIENS I have prepared the following routine lien -related documents and request the Board authorize the Chairman to execute them: Release of Special Assessment Lien ROCKRIDGE SEWER PROJECT In the name of PAUL J. AMBROSINO & GAIL P. AMBROSINO Release of Special Assessment Lien ROCKRIDGE SEWER PROJECT In the name of WILLIAM E. EYRE & RUTH E. EYRE Partial Release of ERU Water Reservation Assessment Lien STATE ROAD 60 WATER PROJECT in the name of KINGSWOOD WEST, INC. Satisfaction of Impact Fee Lien Agreement In the name of JAMES C. BROXTON & VINNIE P, BROXTON 11 ROOK Fr,_ 7 AUG 0 6 1996 a00x80 0�r. �eJ ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Scurlock beipg absent) approved the above -listed, lien -related documents, as recommended by staff. RELEASE OF ASSESSMENT LIENS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD K. Assignment of IRC Jail Phase III Contract from Robert F. Wilson, Inc. to Sovran Construction Company, Inc. The Board reviewed the following memo dated 7/24/90: TO: Board of County Commissioners THRU: Charles P. Vitunac - County Attorney aa�� FROM: Terrence P. O'Brien, Assistant County Attorneyltlw DATE: July 24, 1990 SUBJECT: ASSIGNMENT OF IRC JAIL PHASE III CONTRACT FROM ROBERT F. WILSON, INC. TO SOVRAN CONSTRUCTION COMPANY, INC. Sovran and Wilson are wholly-owned subsidiaries of Yonkers Contracting Company. In January 1990, Sovran was incorporated and the officers of Wilson became the officers of Sovran. Management decided to operate with a company not identified with an individual (Robert F. Wilson). Insurance and bonding runs to both Sovran and Wilson, and the assets of Wilson have been transferred to Sovran. Documentation from Sovran is attached.. The corporate change has, In effect, brought about an assignment. The contract (IRC Jail Phase III) between the County and Wilson requires that any assignment of the contract by Wilson be approved by the County. In order to recognize, this corporate change and the resulting assignment, the County should approve the assignment of its contract from Wilson to Sovran. In view of the foregoing, it Is recommended that the County _ approve the assignment from Wilson to Sovran and authorize the Chairman to execute any necessary documents to accomplish this assignment. 12 � � r ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Scurlock being absent) approved the assignment from Wilson to Sovran and authorized the Chairman to execute any necessary documents to accomplish this assignment, as recommended by staff. COPY OF"ASS`I'GNMENT OF CONTRACT IS ON FILE I N THE OFFICE OF THE CLERK TO THE BOARD L. "pi pwo a �'`'.8 Directive #1 - Main Libra The Board reviewed the following memo dated 8/2/90: TO: BOARD OF COUNTY COMMISSIONERS FROM: Carolyn K. Eggert, Chairman DATE: August 2, 1990 REF.: Main Library Please reverify approval of the use of the Lowenstein bequest money interest for use in the construction and furnishing of the Main Library Gift Shop by the Friends of the Library as worked out with the Administrator of the estate and formerly approved by the Board. Chairman Eggert explained that she pulled this because her note made it unclear how much the prior request was for. She just wanted to reaffirm that this is for $9,578, and includes all the electrical and construction costs, moving of doors -- everything within the gift shop. This is the interest from the Lowenstein bequest. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner BV.rd, the Board unanimously (4-0, Commissioner Scurlbck being absent) verified approval of $9,578 from the Lowenstein bequest money for use in the construction and furnishing of the Main Library Gift Shop. CONSTRUCTION CHANGE DIRECTIVE IS ON FILE IN THE OFFICE OF THE CLERK rTO THE BOARD 1 iii U G ��a� AUG ® 7 199 PUBLIC DISCUSSION - REQUEST FOR FUNDS FOR VERO BEACH CREATIVE PLAYGROUND The Board reviewed the following letter dated 7/26/90: July 26, 1990 Indian River County Board of County Commissioners Attn: Alice White 1840 - 25th Street Vero Beach, FL 32960 Gentlemen: The general committee of the Creative Playground of Vero Beach, made up of parents and business people of the community, has been in operation since October, 1989. Progress is being made toward the successful completion of the Creative Playground in November, 1990. Funding for the playground is proceeding with the support of individuals, business and civic groups. Our goal is $85,000 to complete the project. We have received over $45,000 in cash and pledges to date, including $25,000 from the city of Vero Beach. We are requesting matching funds from the county in the amount of $25,000. We have appeared before the parks and recreation committee to state our position and now ask the board to allocate funds based on their recommendation. We appreciate your continued support and look forward to financial generosity to our community effort. P.O. BOX 7227 Sincerely, eAY_1a44___, Mark Ashdown Financial Chairman VERO BEACH, FL 32961 n 14 r (407) 569-3799 Commissioner Bird advised that the ParKs & Recreation Committee have met with the representatives of the Creative Playground Committee on a couple of occasions and are recommending an allocation of $3,000,which would be consistent with'the amount of money we allocated to the North County Creative Playground a few years ago. The funds would come out of this ye ar''s�unexpended recreation funds and be available to them before October 1st. Mark Ashdown and June Block explained that they originally asked for $25,000 seeing that this playground is to be larger than the one in Sebastian, but their main thrust, however, is to enlist more volunteers. They need about 1500 volunteers to work in food service, child care, etc. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously approved a budget amendment in the amount of $3,000 for the Creative Playground of Vero Beach. Commissioner Bird understood that the playground will be built adjacent to the new City/County Recreation Building on County property, so perhaps the County can get a little bit additional credit seeing that we are making the property available for the playground. Mr. Ashdown expressed their appreciation for the property, and Mrs. Block advised that they are very excited about this project and are looking forward to the County's participation. BUDGET AMENDMENT WILL BE .PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN PROPERLY EXECUTED AND RECEIVED PUBLIC HEARING - VERO STORALL'S REQUEST FOR ABANDONMENT OF A PORTION OF 4TH PLACE '" The hour of 9:05 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to wit: A is 15 noF G 0 714d, FF'_ Jl. �jfQ�, fB Iljy��� gppp�'�pJ{J VERO BEACH PRESS -JOURNAL. Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, dr. who on oath says that he is Business Manager of the Vero Beach Press.Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter in the _ Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for he purpose of securing this advertisement for publication in the paid newspaper. Sworn to and subscribed before me this~/�f day of" A.D. 19._ ;,,(Business Manager) (SEAL) (Clerk of the-C-ircuit Court, Indian -River Cqunty, -Florida)- leafy Public, State of Flor;dc i*Comatlsdon Exalros June i9, 1943 noK 60-F",- 1 c �' NOTICE OF PUBLIC'HEARINO ' ' ` Notice of hearing to consider a petition for the closing, abandonment, and vacation of a 88' portion of 4th Place lying approxlmately 17V west of the west right -of- gray it ne of the Florlda East Coast Railroad. Lying and being In Iridian River County, Florida.' A public hearing at which parties In IrKerest and citizens shall have an opportunity to be heard, will be held by the Board of County Com• missloners of Indian River County, Florida In the County Commission Chambers of the County Administration Building, located at 1940. 25th Street. Vero Beach, Florida, on Tuesday. August 7, 1990 et 9:0$ a.ni: '.-..� --__ Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceed- . Is made which Includes the testimony and dance upon which the appeal will be based. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS By -s -Carolyn Eggert. Chairman Jelly 19, 1990 702987 The Board reviewed the following memo dated 7/24/90: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keati , AIM Community Develo men /DDiJ�rector THROUGH: Stan Boling; AICP Planning Directo I`� FROM: John W. McCoy INA Staff Planner`; Current Development DATE: July 24, 1990 SUBJECT: VERO STOR-ALL'S REQUEST FOR THE ABANDONMENT OF A PORTION OF 4TH PLACE It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of August 7, 1990. 16 DESCRIPTION AND CONDITIONS: Vero Stor-All has submitted a petition for right-of-way abandonment for a portion of 4th Place between Old Dixie Highway and the Florida East Coast Railroad. The segment proposed for abandonment is approximately 55' in length and contiguous to a portion of 4th Place of right of way previously abandoned by the Board of County Commissioners on November 22, 1988. ALTERNATIVES AND ANALYSIS: Per guidelines established by the Board of County Commissioners, the petition was reviewed by all County divisions and utility providers having jurisdiction within the right-of-way. All reviewing agencies have recommended approval of the abandonment, with the provision that a 30' wide utilities and -drainage easement be retained. A similar condition was applied to the adjacent 4th Place segment abandoned in 1988. The proposed resolution would retain an easement that lines up with the adjacent.. existing easement retained as part of the 1988 abandonment. This portion of 4th Place is not part of the roadway system as noted on the County Thoroughfare Plan, and -is not needed for the thoroughfare system. The 55' segment proposed for abandonment will square -off the petitioner's property. The petitioner will use the property to expand the existing business, if the abandonment is approved. RECOMMENDATION: Staff recommends that the County abandon its rights to the portion of 4th Place right-of-way described in Exhibit A, and that the Chairman of the Board of County Commissioners be authorized to execute the attached resolution (Attachment #3), with the following condition: 1. That a 30' drainage and utilities easement be reserved along the north side of the subject right-of-way as described in Exhibit B of the Resolution. Chairman Eggert asked if this is going to end up with the road dead -ending into their property, and Planning Director Stan Boling confirmed that it will. The Chairman opened the Public Hearing, and asked if anyone wished to be heard on this matter. There being none, she closed the Public Hearing. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Scurlock being absent) adopted Resolution 90-90A, providing 'for the closing, abandonment, and vacation of a portion of 4th Place. Ur, ® 17 BOOK 80 F�.ul:7 AUG d tp RESOLUTION NO. 90 - 90A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CLOSING, ABANDONMENT, AND VACATION OF A PORTION OF 4TH PLACE, SAID LANDS LYING IN INDIAN RIVER COUNTY, FLORIDA. WHEREAS, on January 28, 1990 the County received a duly executed and documented petition from 'Vero Beach Storage Center, LTD. requesting the County to close, vacate, abandon and disclaim any right, title and interest of the County and the public in and to a 55' portion of 4th Place, said lands lying in Indian River County, Florida. WHEREAS, in accordance with Florida Statutes 336.10, notice of a public hearing to consider said petition has been duly published; and WHEREAS, after consideration of the petition, supporting documents, staff investigation and report, and testimony of all those interested and present, the Board finds that said right-of- way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY 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 being known more particularly described in (Exhibit A) is hereby forever closed, abandoned, .vacated, surrendered, discontinued, remissed and released, with the exception that a 30' wide drainage and utilities easement be retained (as described in Exhibit B)- This easement is reserved in perpetuity unto Indian River County and shall not be deemed to have been closed or abandoned in any way by this resolution. 2. Notice of the adoption of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof; and 3. The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statues 336.10 in the Official Record Books of Indian River County without undue delay. The foregoing resolution as offered by Commissioner Wheeler who moved for its adoption. The motion was seconded by Commissioner Bird , and upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice -Chairman Gary C. Wheeler Aye Commissioner Don C. Scurlock, Jr. Absent Commissioner Margaret C. Bowman Aye Commissioner Richard N. Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of August , 1990. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA BY: Carolyn F/ Eggert, airman Board of/County C ssioners 18 PUBLIC HEARING - MANDATORY COLLECTION AND RECYCLING ORDINANCE The hour of 9:05 o'clock A.M. having passed, the. Deputy Clerk read the following Notice with Proof of Publication attached, to wit: Y VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDI'aff(VER: STATE OF FLORIDA Before the undersigned authority -personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being in the matter of� rp in the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy df advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refunAfor Lpurpose ecuring this advertisement for publication in the said newspaper. Swornto and subscribed before me this da _ (SEAL) AAy Commission Expim June 29, 1993 - ':'NOTICE _ ..._.. _.., The Board of County Commissioners of Indian River County, Florida, hereby provides noilce of a Public Hearing scheduled for 9:05 A.M. on Tuesday, August 7. 19W. to discuss a proposed ordinance entitled: AN ORDINANCE "OF ,INDIAN RIVER COUNTY. -: FLORIDA • 'ADOPTING ~6 AMENDMENTS '.RELATING TO THE', SOLID WASTE DISPOSAL - DISTRICT , ORDINANCE --AS - ORIGINALLY - ADOPTED BY' ORDINANCE NO. 97-87, AS AMENDED BY ORDINANCES NOS. . 8832 AND 89.25: PROVIDING _FOR - MANDATORY v.. COLLECTION AND o. RECYCLING: ~ PROVIDING FOR , � #W=NL/CIJ IUYIJ O WNI IIVIWiL YCr1N1- -.; •TIONS; PROVIDING FOR PERMIT RE- QUIREMENTS AND MINIMUM STAND- _ _ARDS.OF 4SSUANCE;• AND. PROVIDING FOR AN EFFECTIVE DATE r, ` e.n mwi 4o lsdecision=whch mawmatldsmg% need to ensure that a verbatim record of the proceedings Is made, which Includes testimony and evidence ully which 1990 Ju19a appeal Is based..:..{. : 703432 Before beginning staff's presentation, Utilities Director Terry Pinto spoke of the confusion that resulted from the Property Appraiser sending out notices on the non -ad valorem assessment charges for the Solid Waste Disposal District and the many, many calls they had received from people asking why they were being charged this n.ew tax. Staff explained to them that the $52.80 is not a tax, but°an assessment, and that same charge had been included in last year's TRIM notices. However, a separate notice was sent out this year for the $52.80 assessment charge, which is the same rate as last year. AUG 0 ? 1990 19 RoaK J. ' Disposal District, to read into the record the State mandated requirements for recycling, and Mr.,/Brooks read aloud the following staff recommendation: DATE: JULY 2, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: TERRANCE G. PINTO DIRECTOR OF UTILITY ERVICES FROM: RONALD R. BROOKS, MANAGER SOLID WASTE DISPOSAL DISTRIC - SUBJECT: MANDATORY SOLID WASTE COLLECTION With the mandate of the 1988 Solid Waste Act to recycle 300 of Indian River County's solid waste stream by 1994, the District had a recycling study performed by Camp Dresser & McKee, Inc. With that study, combined with the experience of other counties and the experience of communities in other states, it was recom- mended that the District adopt mandatory solid waste collection with the eventual implementation of a commingled doorstep recy- cling program. It was determined that this type of program was, -to date, the most successful recycling program that would meet the mandated 30% recycling of the solid waste stream by 1994. In addition to meeting the recycling mandates,' it is essential that the District provide an equitable and environmentally sound means of solid waste collection to reduce illegal dumping and accommodate the waste service needs of the County. ANALYSIS District staff has prepared a proposed solid waste ordinance that incorporates mandatory waste collection as well as solid waste management and permitting requirements needed to control the waste management operations within the District. The ordi- nance also provides for •a varied means of supporting the District's operations and allows the District Board to adopt several procedures for -the operation and financial support of the District. This proposed ordinance basically adopts mandatory waste collec- tion and several permitting requirements that gives the Solid Waste Disposal District, through approval by the District Board, the authority and responsibility to implement the mandatory col- lection and fund the operations as deemed appropriate and neces- sary. The actual implementation of the mandatory waste collec- tion and accompanying funding procedures will all be implemented through resolution and contractual agreements, all of which are subject to the approval and execution by the S.W.D.D. Board. 20 ROOK +� Director Pinto asked Ron Brooks, Manager of the Solid Waste Disposal District, to read into the record the State mandated requirements for recycling, and Mr.,/Brooks read aloud the following staff recommendation: DATE: JULY 2, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: TERRANCE G. PINTO DIRECTOR OF UTILITY ERVICES FROM: RONALD R. BROOKS, MANAGER SOLID WASTE DISPOSAL DISTRIC - SUBJECT: MANDATORY SOLID WASTE COLLECTION With the mandate of the 1988 Solid Waste Act to recycle 300 of Indian River County's solid waste stream by 1994, the District had a recycling study performed by Camp Dresser & McKee, Inc. With that study, combined with the experience of other counties and the experience of communities in other states, it was recom- mended that the District adopt mandatory solid waste collection with the eventual implementation of a commingled doorstep recy- cling program. It was determined that this type of program was, -to date, the most successful recycling program that would meet the mandated 30% recycling of the solid waste stream by 1994. In addition to meeting the recycling mandates,' it is essential that the District provide an equitable and environmentally sound means of solid waste collection to reduce illegal dumping and accommodate the waste service needs of the County. ANALYSIS District staff has prepared a proposed solid waste ordinance that incorporates mandatory waste collection as well as solid waste management and permitting requirements needed to control the waste management operations within the District. The ordi- nance also provides for •a varied means of supporting the District's operations and allows the District Board to adopt several procedures for -the operation and financial support of the District. This proposed ordinance basically adopts mandatory waste collec- tion and several permitting requirements that gives the Solid Waste Disposal District, through approval by the District Board, the authority and responsibility to implement the mandatory col- lection and fund the operations as deemed appropriate and neces- sary. The actual implementation of the mandatory waste collec- tion and accompanying funding procedures will all be implemented through resolution and contractual agreements, all of which are subject to the approval and execution by the S.W.D.D. Board. 20 RECOMMENDATION It is requested that the Board of County Commissioners, after a public hearing, adopt the subject ordinance. The ordinance was presented before the public in an advertised workshop on July 5, 1990, and before the Board in an advertised workshop on July 10, 1990. Changes were incorporated into the ordinance after the workshop's addressing concerns expressed by the Board of County Commissioners, The Division of Environmental Health, and the franchised solid waste collection companies. At the conclusion of the hearing before the Board, it is recom- mended that the Board of County Commissioners identify any re- quested changes and adopt the subject ordinance. Chairman Eggert read aloud the following changes to the proposed ordinance that have been recommended by the Environmental Health Dept.: ..--------------------------------------------------------------- DATE: AUGUST 6, 1990 TO: BOARD OF COMMISSIONERS SOLID WASTE DISPOSAL DISTRICT THRU: TERRANCE G. PINTO, DIRECTOR SOLID WASTE DISPOSAL DISTR FROM: RONALD R. BROOKS, MANAGER SOLID WASTE DISPOSAL DISTRICT SUBJECT: MANDATORY COLLECTION ORDINANCE After review of the proposed ordinance by other departments, the following changes are recommended based upon their comments: Section 19, Paragraph 5 The paragraph is changed from: Procedures for accomplishing the provisions of this section shall be as provided by resolution of the Board of SWDD Commis- sioners. The SWDD may, by resolution of the SWDD Board. waive nArmi tti nr7 rP_M1 i rAnAntS nrnui dpa ho -rain fnr rranaral-nrc of hM 17 - by the SWDD director to be a duplication of permitting require- ments of the Department cif Health and Rehabilitative Services,_ Division of Environmental Health; and the permitting procedures of the Division of Environmental Health substantially satisfy and address provisions of this ordinance and the needs and con- cerns of the SWDD. AUG 7 ' 29b 21 ROOK 80 75'9 r- -1 AUG 0 ROOF To read: Procedures for accomplishing the provisions of this section shall be as provided by resolution of the Board of SWDD Commis- sioners. The SWDD may by resolution of the SWDD Board, provide termined reasonably justified by the District Director, and may waive permitting requirements provided herein for generators of hazardous biohazardous and biological wastes if it is deter - ices Division of Environmental Health; and the permitting procedures of the Division of Environmental Health substantially satisfy and address provisions of this ordinance and the needs and concerns of the SWDD. Section 22, Paragraph (b) The paragraph is changed from: hers or property including animal Dlant or aquatic life, of the State and County and for reasonable costs and expenses for the County or District in tracing the source of the --violation, in controlling and abating the source and the pollutants_and in restoring the air waters, and property, including animal, plant and aquatic life of the State and County to their former condition and futhermore is subject to judicial imposition of a i L To read: (b) Whoever commits a violation specified herein is liable to the County and District for any damage caused to the air. wa- ters ground waters or property including animal, plant or __ ____-_-_L7- L- the violation in controlling and abating the source and the pollutants, and in restoring the air waters, ground waters, and property,, including animal plant and aquatic life, of the State and County to their former condition, and furthermore is subject to judicial or administrative imposition of a penalty for each offense in an amount of not more than $500.00 per of- fense. Each day any portion of which such violation occurs con- stitutes a separate offense. Section 22 The following is to be included at the end of the section: trol Officer pursuant to Chapter 85-427. Special Acts, Laws of Florida or may be enforced by The Board of SWDD Commissioners seeking injunctive relief, other civil relief or criminal penal- ties pursuant to State law. 22 - M M Director Pinto felt this is probably the most important piece of legislation the County will be looking at for some time to come. As we can see nationally, the handling of solid waste is close to a catastrophe. The effort to cut the flow of garbage into the Landfill is to extend the life of the Landfill, which is a tremendously expensive operation. Although the mandate is for 1994, we have to try immediately to reduce the flow into the Landfill by separating certain types of solid waste. The mandatory collection is needed to stop illegal dumping and to control the county's waste stream, which must be reduced 30% by 1994. This county has a very serious problem with illegal dumping, and for whatever reason, it ends up being tossed in the woods somewhere. Unfortunately, the only way to solve this problem is to take action against the property owner, who probably is innocent because people usually do not dump trash on their own land. Director Pinto stressed that it is very important for us to begin this system as soon as possible and that it is not going to be an easy system to implement. We hope to have this in place administratively by October, and sometime after that we hope to have a collection system in place. At Commissioner Bird's request, Director Pinto elaborated on how the recycling will reduce the flow into the Landfill. Separation of paper, glass, metal, and plastics will be done at the home, collected at curbside, and sent to recycling receivers. The balance of the waste that is collected will be separated at the Landfill, and some wastes such as construction debris will be placed on property the County purchased for the dumping of "clean" debris. Items such as stoves, refrigerators, furniture, and lawn equipment will be accepted at the Landfill free of charge, and those items are included in the $52.80 residential assessment. The $52.80 is Aat each residence pays for space in UF AUG ®.° X99® 23 aonl F� AUG 0 PC?QK So L4,.t the -Landfill. The cost for collecting the trash will be an additional amount. When we get into mandatory collection, we will be recommending either that collection of large, bulky items be made on a certain day each month, or that people can call a special number 72 -hours ahead of when they want bulky items to be picked up. Grass cuttings and tree prunings will be picked up on a regular basis, but branches will have to be cut into 4 -ft. lengths and tied. All we are trying to do is to maintain reasonable pickup costs, because the more expensive it is, it just goes back to the property owner. No resident will put something out that won't be picked up one way or another and disposed of. By 1992 we have to come up with a plan for separating vegetation waste so that it doesn't go into the Landfill cell itself. It will probably end up in some kind of compost process. At the present time we are chipping branches, but the large limbs go into the air curtain incinerator. Commissioner Bowman noted that Indian River Shores is using a chipper that can take 12" limbs. Commissioner Bird asked why the separation couldn't be done at the transfer stations instead of curbside, and Director Pinto said it could be done, but it has been shown that it doesn't work. The voluntary program that we have now has had a very good response, but unless everyone participates, we would not be able to reach the 30% reduction that is mandated. Commissioner Bird asked what control we will have over the licensed carriers under the mandatory collection with regard to prices and requirements. Director Pinto explained that the County will be the actual customer and will collect the pickup charges from.the property owners. The County will have direct control over the haulers because we will be the one paying them. The only control an individual residential customer has with the haulers is to change to another hauler if he isn't satisfied. He pointed out that the mandatory collection will not affect commercial collections. 24 M M - M Licensed haulers will retain their rights to service whatever commercial establishments they want throughout the county. Chairman Eggert noted that Section 4 of the proposed ordinance that deals with powers of the Solid Waste Disposal District states that "Policies and Procedures of the SWDD will be adopted by resolution of the Board of SWDD Commissioners; hire, fire, and set compensation of employees; lease, rent, or buy real and personal property; issue revenue bonds or other certificates of indebtedness, etc...." She felt that it should be stated that the Board of County Commissioners, sitting as the SWDD Commissioners, adopt all policies, etc., and that the County Administrator is the overall head of the Solid Waste Disposal District. Commissioner Wheeler agreed that the County Administrator should lie -the head of this because that would be in line with what we have been doing in all divisions. Director Pinto didn't have any problem with that, and it was agreed that the proposed ordinance would be amended to include the statement that the County Administrator will be the head of the operation, reporting to the County Commission, who sits as the Solid Waste Disposal District Commission. Commissioner Bowman asked why we don't go to curbside recycling now instead of waiting, and Director Pinto explained that there are steps to go through before we can reach that point. We have to see how the first step goes and it is a matter of costs. It is going to be very interesting to see how the Vero Beach recycling program is going to work. They are going to collect the recycling materials from behind the homes instead of at curbside. We are going to have to look at that and see if that is going to be a cost efficient method. Commissioner Bowman poi'nted out that the more separating that is done by the homeowner, the less expensive it will be for the property owners in the long run. She couldn't understand why 25er AUG 0 7 WO curbside recycling couldn't be implemented immediately, and Mr. Brooks explained that we are trying to get into it as quickly as possible, but we have to know how much we can guarantee to the receivers so that they know what amount of equipment to commit to. Chairman Eggert opened the Public Hearing, and asked if anyone wished to be heard in this matter. John Pierce, resident of south county, suggested that separation be done at the Landfill on a conveyor belt with prisoners doing the work. Director Pinto advised that is one of the alternative we are looking at, but there is a liability problem involved, along with the need for dependable people. We do have prisoners working in other operations of the Landfill. Walter Mills, 1845 6th Street, felt the County is asking the people to put forth all this effort into recycling but isn't well prepared themselves. There seems to be a question of the amounts, costs, and locations involved in the recycling. He felt we need more research on this before this program goes into effect. John Boudrot, 1306 12th Street, asked what percentage the voluntary recycling amounts to, and Director Pinto advised that it is less than 30 of the 30% that is mandated by 1994. Mr. Boudrot was concerned about the wear and tear from the garbage trucks on their private street and asked who is going to pay for road repairs, and Attorney Vitunac advised that maintenance costs are the responsibility of the owners of the street. That is the problem of owning the road. Tom Long, 927 Rose Arbor Drive, Sebastian, asked how many homes in Indian River County will be paying the solid waste assessment, and Director Pinto estimated that there will be a total of 113,000 residential units. 26 Mr. Long asked if all that money was going to be spent just on the Landfill costs, and whether the transfer stations will be closed when mandatory pickup begins. Mr. Brooks explained that the residential levy of $52.80 is based on 1.6 units times $33.00 per WGU (Waste Generation Unit) charge. The average household generates 1.6 tons of solid waste per year. Director Pinto advised that a public hearing will be held on th i,s, s,pecj.f i c charge on September -5, 1990 at 5 :01 o'clock P.M. The transfer stations will be left open to collect certain types of wastes that can be picked up curbside, such as hazardous wastes, etc. Mr. Long felt the county is taking them for a ride, especially with the number of men and the amount of equipment that will be needed for this operation. Administrator Chandler explained that personnel and equipment are items that are reviewed at budget time and during the preliminary and final budget hearings. Chairman Eggert invited Mr. Long to the September 5th meeting which will specifically address the solid waste assessment. Kathleen Ross, 45th Place, agreed we need to do something about our garbage, but was opposed to mandatory collection because she felt that people are overtaxed right now. She wondered what happens to the people who cannot pay the fee. Attorney Vitunac stated that some action would be taken and a lien would be placed on their house. Leatha Mae Ward, resident of Gifford for 54 years, said that she lives alone now on a small pension, and feels it is very unfair for her to pay as•.much as a family with 2 or 3 children. She asked if anything is being considered about the senior citizens, because she is concerned about what will happen to the people out there who have hardships like.her. She emphasized that she worked as a volunteer for many, many. -years in this AUG 0 27P AUG 071990 county, and helped raise ►Honey for good causes, and now the County is going to impose this on her at 78 years old. She urged the -Board to consider the hardship this would place on the senior citizens. Chairman Eggert advised that the Board will take that under consideration. Attorney Vitunac explained that this assessment is like a tax and the tax man doesn't consider people's problems in paying. Freddie Woolfork, Gifford civic leader speaking for the older citizens who could not be here this morning and others who had to go to work this morning, felt that meetings of this magnitude and importance should be held after 5:00 o'clock so more people can attend. He spoke of the people who cannot afford to pay these rising taxes, or whatever you call it, because they are overtaxed right now. You can't put Gifford in the same category as you put other areas in the county. There are people in Gifford who are having great difficulty paying the second mortgages they had to take out on their homes to pay the $3,000 in water and sewer impact fees, and they are very worried and upset that liens can be put on their homes for nonpayment of this additional tax. The people of Gifford have enough hardships to endure without this garbage charge. Mr. Woolfork had confidence that the Commission will find a solution to this problem, but he would like to ask why it is so necessary to begin this mandatory collection now when the County doesn't have all the answers yet. Victor Hart, representing the Progressive Civic League, stated that they oppose mandatory pickup of garbage because they feel it is an aggressive tax. He pointed out that Gifford is one area of the County where 800 of the services are paid through private taxes or assessments. Gifford would be carrying the bulk of this tax because it is the largest, most populated area in the county. He felt there are a lot of other ways we could do this, and urged the Board to take the people's concerns under consideration. Ralph Lundy, president of the Gifford Progressive Civic League, noted that this is one of the few times that the Civic League has found themselves in opposition to a county proposal, W but they feel that there is a limit to what people can do. There is a limit to how they feel, and they are very unhappy. He asked the Commissioners to picture themselves in Gifford this morning facing some of the situation that these people are facing, especially after the sacrifices they have made to get on the wastewater system. Mfr. Lundy asked that the Board table this and go back to another workshop so that we can work this out together and come to a solution. They want to make Gifford a better place to live and a place to be proud of, but a lot of the illegal dumping is being dumped in Gifford and it is coming in from the outside. James Richardson, resident of Gifford for 43 years, was concerned about this additional tax and the general tax increases they have experienced in the past few years and the hardship it has put on the people in Gifford, especially after the recent sewer assessment. He asked that the Board take these things under consideration before forcing this mandatory collection down their throats and before this taxation gets out of control. Urias Forbes, 4205 23rd Court, was also opposed to the mandatory collection. He believed that Gifford will be shafted again because when it comes time for Gifford to get the service, they won't. They realize that progress must be made, but feel the County has to have some flexibility when dealing with Gifford. Reverend Brown, resident of Gifford for 35 years, pointed out that even though the President said "no new taxes", we are getting new taxes all the time, and this service charge is really a tax. He didn't think it is fair to the citizens of Indian River County to impose this tax. He pointed out that the people of Palm Beach County came out in great numbers to oppose that county's proposed solidwaste ordinance, and their Board sent it back to the drawing board. Ernestine Park, 1657 11th Place, lifetime resident of Vero Beach, questioned whether it is necessary to have this mandatory AUG U 7.190 29 B Pte. i AUG- a 71994 E �. collection. She felt the citizens should have the option of taking their trash to the transfer stations and separating it there. Referring to the notice of non -ad valorem assessment that was sent out by Property Appraiser David Nolte, she noted that it states, "Please understand that these assessments when billed, will have to be paid. If they are are not, a tax certificate will be sold and you could lose title to your property." She asked if it would be the same for the mandatory collection charge, and Chairman Eggert advised that basically it will be the same thing. Attorney Vitunac explained that you will be sent a bill monthly or quarterly which you have to pay, If you don't pay, the County will either take you to court and get a lien on your property or will take you to criminal court or to one of the environmental control boards. Some way or another, the County will take action against those who do not pay the mandatory collection bill. This will be different than the SWDD assessment for the Landfill, which is automatically collected by the Tax Collector. It will be a different procedure, but the end result is the same -- you stand to lose your house. Mrs. Park quoted from a copy of a newspaper article dated April 11, 1990 about Flagler County asking the Attorney General for a specific ruling on whether liens can be placed on homes for non-payment of these charges. The bottom line is that Attorney General Butterworth ruled that the garbage collection fee would appear to be a service charge and could not be placed on the ad valorem tax roll. He also said that they do not qualify as non ad valorem assessments enforceable as a tax against property. Attorney Vitunac explained that the problem in Flagler County was that they were charging varying amounts based on volume and putting monthly bills on the tax bill. That is illegal. We know that, and we are not doing that. Our procedure has been approved by our Tax Collector and our Property 30 Appraiser. We are familiar with the Flagler County case, and ours is different. Mrs. Park emphasized that it is still garbage pickup, but Attorney Vitunac pointed out that there are right ways to do things and wrong ways, and Flagler County did it the wrong way. Mrs. Park repeated that the Attorney General said it could not be used as a lien against property, and she intended to look into that further. Mrs. Park pointed out that "if we had a county -wide law or a state-wide law to demand deposits on all containers that go in the Landfill, it would go a long way in paying part of that cost. It also would enable counties to reach the 30% mandated requirements immediately. She asked if the Board has considered a bottle law, and Attorney Vitunac explained that it is up to the State of Florida. Counties are not allowed to pass laws Like that. Commissioner Wheeler noted that Tallahassee has considered a bottle bill for the last 5 years, but it hasn't passed, and Chairman Eggert believed it was going to take a big citizen uprising to get that passed. Mrs. Park felt it was time to do that, and Commissioner Bowman pointed out that there is a big, big bundle of money up there that is lobbying against a bottle bill every year. Mrs. Park realized there are lobbyists up there with big bundles of money that fight against everything, but she felt it is time to have a bottle law in Florida. Chairman Eggert noted that they have the bottle bill in Michigan and it has worked very, very well. They have it in 13 other states, as well. Mrs. Park emphasized that if the State would pass a bottle law, counties would be able to reach the 30% recycling mandate immediately instead of by 19"92. Fred Mensing, Roseland resident, felt the County is going to be faced with 250 of the people asking for an exemption simply because the garbage trucks will not go down streets that are not vi 31 FOR AUG 071990 1� - J AUG 0'71990 R��F� 4 � 3E 770 maintained by the County. He'felt that it is time we have responsible government in this county, because the amount per capita spent by this Commission and,,former Commissions in the past 10 years is absolutely outrageous; and that amount doesn't even include the Sheriff's budget. Wynonie Everett, Gifford resident, urged the Board to find some other means to get this problem solved because they don't need this extra burden on them, especially after the recent sewer assessment. She felt that the Gifford area is never treated fairly when it comes to grants and things, and it seems that what little money they get goes right back to the County. She urged the Board to send this proposal back to the drawing board. Edra Young, resident of Sebastian, objected to yet another fee being charged to collect the garbage. She felt that there is enough money being collected through the $52.80 Landfill charge to pay for the collection. She believed in efficiency, and pointed out that there are bad times ahead and placing a fee like this on people is too much of a burden. She emphasized the fact that Indian River County doesn't get a lot of funds back from the state or the federal government because we have Johns Island in the county. However, Johns Island doesn't take.care of the people in the rest of the county. She urged the Board not to approve the mandatory collection. Jerry Schick, resident of the county since 1947, wondered why this important meeting is.being held in August when many residents have gone on vacation and when the winter residents have gone to their winter residences up north. He couldn't see why we are jumping into this so fast when it is apparent that staff doesn't have all the answers yet. He has been laid off from Piper since January, and feels like he is fighting a losing battle against all the increasing taxes and additional charges for services. Mr. Schick was also concerned about the damage to the roads that these trucks would cause, and Director Pinto explained that only one franchise hauler would service an area, 32 which would eliminate the duplication we have now. So, any wear and tear to the roads would be cut in half. Commissioner Wheeler asked if we are going to be able to service such remote areas as Blue Cypress and areas where houses are set back quite a ways from street, and Director Pinto said that there are provisions for exemptions in some cases. Mr. Schick agreed with the others that we need to send this matter back to the drawing board. He believed there should be no taxation without representation, and that it is going to get so that people will not be able to live in Vero Beach anymore except for the Johns Island type. He thanked the Board for their time. Ralph Lundy wished to make one more point and that is that renters will be afraid to put their garbage out at the curb fearing that the property owner will raise their rent, but Director Pinto explained that anyone who lives in a residence in the county whether they rent or own their homes will have their garbage picked up no matter what relationship they have with their landlord. Every residence will be assessed for the service, so people may as well use it because the property owner will not be charged anything less just because garbage isn't put out on the curb. There being no others who wished to speak, the Chairman closed the Public Hearing. After almost three hours of discussion, the Commission indicated their desire to send the proposed mandatory collection ordinance back to staff for further research and alternatives. Commissioner Wheeler preferred going with mandatory recycling before going into mandatory collection. Commissioner Bowman wanted to give voluntary recycling more of a chance. Chairman Eggert was concerned about liens being placed on people's homes for non-payment of this assessment. Commissioner Bird wanted staff to come back with the overall costs so that the actual monthly pickup charge can be determined. 33 AUG 0 1J"� 1 r Eek; F 1i G 199Q Gap AUG 0 71990 9 7 Commissioner Wheeler felt we need to make the people understand what we want them to do. Director Pinto didn't know of Qne community in the country where there is mandatory recycling without mandatory collection. Communities start with mandatory collection and voluntary recycling and separation. If someone doesn't want the service and asks for an exemption, there is a provision for that. The Commission does have the authority to exempt areas. Commissioner Wheeler just didn't understand why recycling cannot be addressed without going into mandatory collection. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Scurlock being absent) denied the recommendation for mandatory collection and directed staff to come back with alternatives to recycling without mandatory collection. NORTH COUNTY OFFICE SPACE LEASE The Board reviewed the following memo dated 7/30/90: DATE: JULY 30, 1990 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERVICL A SUBJECT: NORTH COUNTY OFFICE SPACE LEASE BACKGROUND: At the regular meeting on June 12, 1990 the Board authorized leasing of 2,875 square feet of office space at Sebastian Square. The lease price was approved at $7.00 per square foot or $20,125.00 annually, for a term of two years without escalation in price. 34 ANALYSIS: The attached lease agreement is the product of our negotiations with The Westin Reid Group (WRP), and FBN Properties, Inc., for the above described premises. RECOMMENDATIONS: - Staff recommends Board approval of the lease and authorization for the Chairman to execute the documents. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Scurlock being absent) approved the lease agreement with The Westin Reid Group and FBN Properties, Inc., as recommended by staff. LEASE AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD IRC BID #90-92 - FURNISHING RENTAL UNIFORMS The Board reviewed the following memo dated 7/30/90: DATE: July 30, 1990 TO: HONORABLE BOARD OF COUNTY COMNaSSIONERS THRU: James E Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Servic FROM: Dominick L. Mascola, CPO Manager Division of Purchasing SUBJ: IRC BID #90-92 Furnishing Rental Uniforms T]T /�fl/RY1TThTT� On request frcgn the Personnel Division the subject bid was properly advertised and Fourteen (14) Invitations to Bid were sent out. On July 25, 1990, bids were received with Two (2) vendors submitting proposals for the commodity. 35 AUG 0 ? 1990 rAUG o7 '990 ANALYSIS: Staff has reviewed the submittals to ascertain adherence to all specifi- cations. Rent Wear, Incorporated was the low bidder that met all require- ments. FUNDING: Monies for this project will cane from Sandridge, Traffic Engineering, Road & Bridge, Parks, Utilities, Building & Grounds, and Fleet Management Accounts for other Uniforms & Clothing. PWOMMETIDATI0NS: Staff recd mends the Award of a Three (3) year 0PEN END CONTRACT to Rent Wear, Inc., with an estimated value of $50,128.00 per year. Also, authorize the Purchasing Manager to renew the Contract subject to satisfactory performr- ante, zero cost increase, vendor acceptance, and deteanination that renewal is in the best interest of the County. The initial contract period shall begin on September 1, '1990 . ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Scurlock being absent) awarded a 3 -year open end contract to Rent Wear, Inc., as set out in the above staff recommendation. BOARD OF COUATY COMAIWONEW 1&0 MA svelk Vew BOWL FJGr 9Za60 a ! t * Recon- tided Acord SEAT NE", INC �RI W 50,128.00 DM. 7/23/90 PURCHASING DEPT. BID TABULATION Subnnfted BY OwninickLMescole PURCHASING MANAMM Bid N&90-92 0016 Of 0PWdn0 2123/90 Bid Title rURN.SLINO RENTAL DHIFOXW 1. RENT AEARIAC 830 128.00 • 2610 ORA9OE AVE 4 On 'e ve k FO SOI 1868 FT FIERCE FL 34934 607-464-3911 2. UNIFORMS FOR INDUSTRY 861,887.28 ' 200 AVE `F• SUITE I1 (84.94 per'pereee per week) RIO RA SE CR FL 33404 36 WIDENING OF NORTH GIFFORD ROAD (45TH STREET) RAILROAD CROSSING The Board reviewed the following memo dated 7/31/90: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director or�r SUBJECT: Widening of North Gifford Road (45th Street) Railroad Crossing REP. LETTER: W.S. Stokely, Chief Engineer of FEC Railway, to Michelle Terry dated July 19, 1990 DATE: July 31, 1990 DESCRIPTION AND CONDITIONS Under the Gifford Road Improvements project approved in 1985, staff proposed widening the North Gifford Road FEC Railroad crossing along with three lane roadway widening. The widening and resurfacing of North Gifford Road is now complete except for the widening of the crossing. Correspondence from the EEC Railway Co. has indicated that _ the cost to the County to widen this crossing is $110,646. ALTERNATIVES AND ANALYSIS Recent observations at this crossing reveal that no traffic capacity problems currently exist and the roadway widening at the EEC Railway is not critically needed at this time. Once the Phase IV North Extension of Indian River Boulevard and easterly extension of 45th Street is constructed, a re-evaluation of the need to widen the crossing may be warranted. RECOMMENDATIONS AND FUNDING It is recommended that the County not proceed with widening of the crossing at this time, but that an re-evaluation be conducted once Indian River Boulevard Phase IV is complete. 37 AUG 0 71990 WIF 111 F� y,F. `��� , AUG 0 71990 ROOK 60 �, �F 77 ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Scurlock being absent) approved staff's recommendation not to proceed with the widening of the crossing at this time, and directed staff to conduct a re-evaluation once Indian River Boulevard Phase IV is completed. RELEASE OF RETAINAGE TO COASTAL TECHNOLOGY CORPORATION - PETITION PAVING PROJECTS The Board reviewed the following memo dated 7/30/90: ----------------------------------------------------------------- TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director and* Roger D. Cain, P.E. County Engineer FROM: Michelle A. Gentile, CET Civil Engineer SUBJECT: Release of Retainage - Petition Paving Projects Coastal Technology ---Corporation DATE: July 30, 1990 ----------------------------------------------------------------- DESCRIPTION AND CONDITIONS The design of the following petition paving projects by Coastal Technology.-. is complete: 1) 12th Avenue from 12th Street to 14th Street 2) 85th Avenue and 85th Court in Paradise Park 3) 15th Place East of U.S. 1 4) 35th Avenue from 4th Street to 6th Street The consultant is requesting release of the 10% retainage in the agreement amount of $2,200.00 as withheld by the County via the a g between the Consultant and the County. RECOMMENDATION AND FUNDING Since the work is complete, staff recommends release of the 10% retainage in the amount of $2,200.00. Funding to be from Petition Paving fund 173. . ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0, Commissioner Scurlock being absent) approved the release of 10% retainage in the amount of $2,200, as recommended by staff. AGREEMENT BETWEEN INDIAN RIVER COUNTY AND CLAYTON, WILLIAMS & SHERWOOD, INC. - VILLAGE GREEN EAST MOBILE HOME -PARK The Board reviewed the following memo dated 7/31/90: DATE: JULY 31, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PIN /P DIRECTOR OF UTILIT��RVICES PREPARED HARRY .E. ASHER. AND STAFFED ASSISTANT DIRE R OF UTILITY SERVICES BY: SUBJECT: AGREEMENT BETWEEN INDIAN RIVER COUNTY AND CLAYTON, WILLIAMS & SHERWOOD, INC. (CWS) BACKGROUND Clayton, Williams & Sherwood, Inc., (CWS) is currently negotiating '. for the purchase of the Village Green East Mobile Home Park (Village ._Green) with the owner, Wilder Corporation. CWS currently owns Lakewood Village Mobile Home Park, located on 90th Avenue. On May 9, 1989, Indian River County entered into an agreement with Wilder Corporation to provide water and wastewater service to Village Green. CWS has proposed a revision to the May 9, 1989, agreement in its efforts to purchase Village Green. ANALYSIS The May 9, 1989, agreement set forth water and wastewater impact fee payment provisions as follows: 1. Both water and wastewater impact fees shall be paid at the time of sale or resale of existing units within Village Green. 2. If expanded, water and wastewater impact fees for any new residences shall be paid at the time of connection to the system. 3. At twelve years from the date of this agreement (May 9, 1989), sewer impact fees at tha then -current rate shall be paid for all units for which such impact fees have not been paid. There is no time limit on payment of water impact fees. 39 AUG 0 71990 7_17 Bou ".) The agreement 'proposed' -by CWS would modify the May 9, 1989, agreement as follows: 1. For a period of ten years from the date of the new agreement, all water and sewer impact fees charged to each equivalent residential unit (ERU) at Village Green shall increase annually no more than the ?hange in _the United States Department of Labor Consumer Price Index, U. S. City Average, All Urban Consumers. The base amount used for this calculation shall be the current impact fees recommended by CH2M Hill, 800 Fairway Drive, Suite 350, Deerfield Beach, Florida 33441, in their study of Indian River County sewer and water impact fees, rates, and other utility concerns. Such study is expected to be completed in the fall of 1990. 2. At any time during the ten year period, CWS may notify Indian River County of its intent to pay off all remaining unpaid water and sewer impact fees for each equivalent residential unit (ERU) at the then -current water and sewer impact fees and have six months to make this lump -sum payment. 3. This agreement is effective if, and only if, CWS purchases the community before September 30, 1990. RECOMMENDATION The Department of Utility Services recommends the approval and authorization to execute the proposed agreement provided the following amendments are made: 1. The time period should be reduced from ten years to seven years. (The present contract allows twelve years.) 2. The annual increase in impact fees should be based on the annual increases established by the Engineering News Record rather than the C.P.I. 3. CWS can pay off the debt:at any time without notice, but the fee will be whatever it is up to the date of payment. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Scurlock being absent) approved staff's recommendation asset out in the above memo. AGREEMENT WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN PROPERLY EXECUTED AND RECEIVED 40 CHANGE ORDER NO. 3 - INDIAN RIVER BOULEVARD FORCE MAIN CONTRACT WITH OWL AND ASSOCIATES - WORK AUTHORIZATION MODIFICATION WITH KIMBALL/LLOYD AND ASSOCIATES, INC. The Board reviewed the following memo dated 7/31190: DATE: JULY 31, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR/ FROM: TERRANCE G. PINT06�PV1 DIRECTOR OF UTILITY SERVICES SUBJECT: CHANGE ORDER NO. 3 TO THE INDIAN RIVER. BOULEVARD FORCE MAIN CONTRACT WITH OWL AND ASSOCIATES AND A WORK AUTHORIZATION MODIFICATION TO KIMBALL/LLOYD AND ASSOCIATES, INC. PREPARED WILLIAM F. McC AND STAFFED CAPITAL PROJECR M1SEfRVICES BY: DEPARTMENT OF BACKGROUND We are currently finishing the construction of the Indian River Boulevard Force Main. We wish to add a third change order to Owl and Associates' contract, and amend our work authorization with Kimball/Lloyd and Associates, Inc. The purpose of these changes is to install approximately 4,000 feet of 12" force main on 82nd Avenue, south of 4th Street, per our County sewer master plan. The pipe to be installed is the County -owned 12" pipe previously removed from the contract with Owl and Associates (Change Order No. 1). The modification to the Kimball/Lloyd contract is for surveying of 82nd Avenue, so that a plan sheet can be prepared by the Utilities Department staff. ANALYSIS The change order to Owl and Associates (Change Order No. 3) is in the amount of $51,087.00. The work authorization modification with Kimball/Lloyd and Associates is in the amount of $2,000.00. This work will be performed after the final payment for the Indian River Boulevard has been submitted to the Board. Therefore, we will request that the original bond on the job be replaced with a separate bond to cover this change order when final payment of the original job is approved. Monies for this work will come from the impact fee fund. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the following: 1. Approval of Change Order No. 3 with Owl and Associates. 2. Approval of the'work authorization with Kimball/Lloyd and Associates (see attached work authorization with Kimball/Lloyd and Associates), and prepare plans for this work in-house. 3. Release of the original bond at the time of the final pay request for the original Indian River Boulevard job, and issuance of a second bond to cover only Change Order No. 3. AU80 71990 41�o� tri Fr- -1 AUG 071990 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Scurlock beipg absent) approved staff's recommendation as set out in%the above memo. CHANGE ORDER #3 AND WORK AUTHORIZATION MODIFICATION ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WORK AUTHORIZATION WW -4A - MASTELLER AND MOLER ASSOC. - NORTH COUNTY SEWER COLLECTION SYSTEM The Board reviewed the following memo dated 7/31/90: DATE: JULY 31, 1990 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO ;ICE`-' DIRECTOR OF UTILITY S ICES SUBJECT: WORK AUTHORIZATION NO. WW -4A ADDENDUM TO WORK AUTHORIZATION WW -4 WITH MASTELLER AND MOLER ASSOCIATES, INC. IRC PROJECT NO. UW -87 -27 -CCS • PREPARED WILLIAM F. McCAIN AND STAFFED CAPITAL PROJECTS ENGINEER. BY: A OF UTILITY SERVICES BACKGROUND As pointed out in our Capital Projects Report for the month of April (to present), several design changes had to be made in the North County Sewer Collection System and Effluent Disposal System. Please see the attached monthly progress report, the Masteller and .-Moler letter (Items No. 2 and 3, and the attached letter from - Terrance G. Pinto, dated February 20th. ANALYSIS The design changes were necessitated for reasons that are explained in the aforementioned attachments. Below, please find an itemized list of the changes and associated engineering costs: 1. River Run connection due to $3,500.00 Reflections not connecting to the system at this time 2. Sandridge Golf Course pond modifications $4,400.00 and effluent disposal line changes Total $7,900.00 Funds for this work will come from Account No. 435-000-169-413.00. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Work Authorization WW -4A with Masteller and Moler Associates, Inc. 42 ON MOTION by Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Scurlock being absent) approved Work Authorization WW -4A with Masteller and Moler Associates, Inc., as recommended by staff. WORK AUTHORIZATION 'IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD LETTER OF SUPPORT FOR RIVERSIDE THEATRE, INC. The Board reviewed the following letter dated 7/24/90: RIVERSIDE THEATRE, INC. July 24, 1990 JUL 1990 RECEIVED BOARD COUNTY COMMISSIONERS C%Zolyn K. Eggert, Chairman ndian River _County Board of Commissioners 1840 25th Street Vero Beach, FL 32960 Dear Chairman Eggert, DISTRIBUTION LIST Commissioners 04A CE Administrator Attorney Personnel Public Works Community Dev. Utilities Finance Other In past programs Riverside Theatre has printedsupport letters from the Mayor of Vero Beach and the Secretary of State. This season we would hope to include a letter from the Chairman of the County Commissioners, if you could oblige. We have enclosed last year's program in which letters appear on page 7. If you have a black and white glossy picture which you could send along with the letter we would be delighted to include it. Thank you for your consideration. Sincerely, Ma�yn Chenault Mary Ellen Replogle P.O. Box 3788, Vero Beach, Florida 3.2964 Business Office: 231-5860 Box Office: 231-6990 AUG 071990 43 ` AOR AUG 0 71990°1 ON MOTION by*Commissioner Bird, SECONDED by Commissioner Wheeler, the Board unanimously (4-0, Commissioner Scurlock being absent) authorized the Chairman to write a letter of support for the Riverside Theatre, Inc. REPRESENTATION ON ST. JOHNS RIVER WATER MANAGEMENT DISTRICT RECREATION ADVISORY COUNCIL The Board reviewed the following memo dated 7/23/90: TO: Carolyn K. Eggert DATE: July 23, 1990 FILE: Chairman SUBJECT: Representation on St. Johns River Water Management District Recreation Advisory ; Council x FROM: Richard N. Bird REFERENCES: I am enclosing a letter from the St. Johns Conservation Club that they sent to me in June requesting a seat on the St. Johnd River Water Management District Recreation Advisory Council. Indian River County presently has two seats on the Council which are occupied by myself and Tommy Thomas, with the alternates being Susan Wilson and Roland DeBlois. Tommy Thomas has indicated to me that he would be agreeable to giving up his seat on the Council and would prefer to be my alternate. The St. Johns Conservation'Club has been very active in attending nearly every Advisory Council meeting, as well as the Board meetings of the St. Johns River Water Management District. I believe that their organization does represent a group of individuals that should be represented on. this Council, and I would recommend that we award a member of the Conservation Club (either Jim Thomas or Dale Bryant) the seat presently occupied by Tommy Thomas, having Roland DeBlois as their alternate and changing Tommy Thomas'to be my alternate, replacing Susan Wilson. Would you please place this matter on the agenda at the earliest convenience. ri 44 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Scurlock being absent) approved the representation on the SJRWMD Recreation Advisory Council as recommended by Commissioner Bird in the above memo. SOLID WASTE DISPOSAL DISTRICT MEETING The Chairman announced that immediately following adjournment of this meeting, the Board will reconvene as the District Board of Commissioners of the Solid Waste Disposal District. Those minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:31 o'clock P.M. ATTEST; Clerk AUG 0 7 1990 45 r