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HomeMy WebLinkAbout11/18/2014 (6)PROCLAMATION DESIGNATING NOVEMBER 24 THROUGH NOVEMBER 30, 2014, AS RELIGIOUS FREEDOM WEEK IN INDIAN RIVER COUNTY 511 WHEREAS, George Washington, in the first Thanksgiving Proclamation issued on October 3, 1789, noted: "It is the duty to acknowledge the providence of Almighty God, to obey his will, to be grateful for his benefits, and humbly to implore his protection and favor"; and WHEREAS, much of the ideology of the American Revolution was developed by ministers and promulgated from the pulpits of various churches throughout the colonies, but dominated by no one church or set of beliefs; and WHEREAS, as set out in the Virginia Statute for Religious Freedom, adopted in 1785, "... all men shall be free to profess, and by argument to maintain, their opinions in matters of religion, and that the same shall in no wise diminish, enlarge, or affect their civil capacities; and WHEREAS, in the words of Thomas Jefferson, "Among the most inestimable of our blessings is that ... of liberty to worship our Creator in the way we think most agreeable to His will; a liberty deemed in other countries incompatible with good government and yet proved by our experience to be its best support"; and WHEREAS, the recognition of the natural right of every individual American to religious freedom means that men and women are free to pursue their highest aspirations, be they religious or hilosophic, free from the threat of political passions and is embodied in the First Amendment to the onstitution of the United States of America, which states: "Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof." NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA, the week of November 24 through November 30, 2014, be known and set aside as RELIGIOUS FREEDOM WEEK in Indian River County, in recognition of the right to worship, however one chooses, which has played so crucial a role in the development and success of the American Republic. Adopted this 18th day of November, 2014. BOARD OF COUNTY COMMISSIONERS IN N RIVER COUNTY, FLORIDA tgoti73 Peter D. O'Bryan, Chairm <7t -- Wesley S. Davis, Vice Chairman •seph E. Flescher Solari PROCLAMATION DESIGNATING NOVEMBER 16 THROUGH NOVEMBER 22, 2014, AS NATIONAL HUNGER AND HOMELESSNESS AWARENESS WEEK 5-6 WHEREAS, The Homeless Family Center of Indian River County has provided emergency shelter, food, clothing, hygiene, counseling and employment assistance to over 117 homeless families this year; and WHEREAS, despite Indian River County boasting one of the highest per capita passive incomes nationwide, the average "working poor" income of Indian River County is $650 per month; and WHEREAS, 100% homeless people served in the programs offered by the Homeless Family Center were families with children; and WHEREAS, the Homeless Family Center, in cooperation with The Source, Camp Haven, and the Samaritan Center, as part of National Hunger and Homelessness Awareness Week, desire to raise awareness of this issue and its severity in our County. NOW THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, that the week of November 16, 2014, through November 22, 2014, be designated as NATIONAL HUNGER AND HOMELESSNESS AWARENESS WEEK Adopted this 18th day of November, 2014. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Peter D. O'Bryan, Chairma Wesley S. D ph E. Flescher Tim ( 711- PROCLAMATION & PROCLAIMTION HONORING KYLE WALLACE ON HIS RETIREMENT FROM THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS DEPARTMENT OF EMERGENCY SER VICES/FIRE RESCUE WHEREAS, Kyle Wallace retired from Indian River County frire Rescue effective November 30, 2019; and WHEREAS, Kyle Wallace began his firefighting career on February 2, 1981 as a Firefighter with the South Indian River County Fire District. He became a Firefighter/EMT on July 6, 1982, and advanced to the position of Driver/Engineer on February 9, 1996, with Indian River County Fire Rescue. He was promoted to Lieutenant on November 28, 2008, and continued in this capacity until his retirement; and WHEREAS, Kyle Wallace, has served this County and the Public with distinction and selflessness. During his thirty-three years of service, he was dedicated and his work was greatly appreciated by the employer, citizens and co-workers alike; and NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDL4N RIVER COUNTY, FLORIDA, that the Board applauds Kyle Wallace's efforts on behalf of the County, and the Board wishes to express their appreciation for the dedicated service he has given to Indian River County for the last thirty-three years; and BE IT FURTHER PROCLAIMED that the Board of County Commissioners and staff extend heartfelt wishes for success in all his future endeavors! Adopted this 18`h day of November 2014. 0 T BOARD OF COUNTY COMMISSIONERS INDL4N RIVER COUNTY, FLORIDA Peter D. O'Bryan, Chairman tr-A* _ !A, This is to certzb that Walface is &red.), presented this • fttirement Award for outstanding performance and faithfid service to Inefi4nfiver County Board of County Commissioners For tfiirty-three years of service On this .30th day of Arovem6er 2014 John RYng Teter D. O'Biya Director ofEmergenry Services 03oare !of County Commissioner, Chairman • INDIAN RIVER COUNTY, FLORIDA MEMORANDUM Assistant County Administrator / Department of General Services To: Thru: The Honorable Board of County Commissioners Joseph A. Baird, County Administrator From: Michael C. Zito, Assistant County Administrator Date: November 10, 2014 Subject: Winter Holiday Hours of Operation — Thanksgiving through New Year's Day, January 1, 2015 Please refer to the attached list of Indian River County's public facilities showing dates and times for closure during the holidays. No Board action is required Attachment:.2014/2015 Winter Holidays Hours of Operation Approved Agenda ItemL/ BY: \/t�� a ) /'1 0-4/i ! FOR: Joseph A. Baird County Administrator November 18, 2014 Indian River Co. F: \Assistant Approved Date Administration 40 f (%1 /3)� County Attorney (' %� 4I MBudget i t !f 4 Department .1-- j / Risk Management -- anagement F:\Assistant County Administrator\AGENDA ITEMS \2014\BCC 11 NOV 2014\BCC Memo - 2014-2015 Holiday Hours.doc 5 • INDIAN RIVER COUNTY 2014/2015 WINTER HOLIDAYS - HOURS OF OPERATION IN OBSERVANCE OF THANKSGIVING, CHRISTMAS AND NEW YEAR'S HOLIDAYS THURSDAY, NOVEMBER 27, 2014 - THANKSGIVING OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p.m. OPEN Sandridge Golf Course - last 18 hole tee time will be 10:44. OPEN Sandridge Golf Pro Shop - Closes at 2:00 p.m. CLOSED COUNTY ADMINISTRATION COMPLEX - Closed CLOSED All Libraries - Closed CLOSED Gifford Aquatic Center - Closed CLOSED North County Aquatic Center - Closed CLOSED Shooting Range - Closed CLOSED Veteran Services Offices - Closed FRIDAY, NOVEMBER 28, 2014 - DAY AFTER THANKSGIVING OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p.m. OPEN Sandridge Golf Course - Regular Hours OPEN Sandridge Golf Pro Shop - Regular Hours OPEN Shooting Range - Closed CLOSED COUNTY ADMINISTRATION COMPLEX - Closed CLOSED All Libraries - Closed CLOSED Gifford Aquatic Center - Closed OSED North County Aquatic Center - Closed OSED Veteran Service Offices - Closed WEDNESDAY, DECEMBER 24, 2014 - CHRISTMAS EVE (to be observed on Friday) OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p.m. OPEN Sandridge Golf Course - last 18 hole tee time will be 10:44. OPEN Sandridge Golf Pro Shop - Closes at 2:00 p.m. OPEN COUNTY ADMINISTRATION COMPLEX OPEN Veteran Services Offices EARLY CLOSURE FOR LIBRARIES - Main, Brackett and North County Libraries will close at 5:00 p.m. EARLY CLOSURE FOR Gifford Aquatic Center - Closing at 3:00 pm EARLY CLOSURE FOR North County Aquatic Center - Closing at 3:00 pm CLOSED Shooting Range - (normally Closed on Wednesday) THURSDAY, DECEMBER 25, 2014 - CHRISTMAS DAY OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p.m. CLOSED COUNTY ADMINISTRATION COMPLEX - Closed CLOSED All Libraries - Closed CLOSED Gifford Aquatic Center - Closed CLOSED North County Aquatic Center - Closed CLOSED Five Customer Convenience Centers will be Closed CLOSED Sandridge Golf Course & Shop -Closed CLOSED Human Services - Closed 41? OSED Shooting Range - Closed OSED Veteran Services Services 6 FRO Fe, AY, DECE-. EER 26, 2014 - CHRISTMAS HOLIIDAY OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p.m. OPEN Shooting Range - Regular Hours ®LOSED COUNTY ADMINISTRATION COMPLEX - Closed CLOSED All Libraries - Closed CLOSED Gifford Aquatic Center - Closed CLOSED North County Aquatic Center - Closed OPEN Sandridge Golf Course - Normal Hours of operation. Open - 6:45 am to 5:30 pm CLOSED Human Services - Closed CLOSED Veteran Services Offices - Closed WEDNESDAY, DECEMBER 31, 2014 - New Year's Eve OPEN County Beaches and Parks - All locations will be Open- Lifeguards on duty 9:00 a.m. - 5:00 p.m. OPEN Sandridge Golf Course - Normal Hours of operation. Open - 6:45 am to 5:30 pm EARLY CLOSURE FOR LIBRARIES - Main, Brackett and North County Libraries will close at 5:00 p.m. Open COUNTY ADMINISTRATION COMPLEX - Closed OPEN Gifford Aquatic Center - Open 10:00 a.m. to 6:00 p.m. OPEN North County Aquatic Center - 6:00 am to 6:00 p.m. CLOSED Shooting Range - Closed (normally Closed on Wednesday) OPEN Veteran Services Offices THURSDAY, JANUARY 1, 2015 - New Year's Day OPEN County Beaches and Parks - All locations will be Open - Lifeguards on duty 9:00 a.m. - 5:00 p.m. OPEN Sandridge Golf Course - Open - 6:45 am to 5:30 pm CLOSED COUNTY ADMINISTRATION COMPLEX - Closed OSED All Libraries - Closed LOSED Gifford Aquatic Center CLOSED North County Aquatic Center CLOSED Human Services - Closed CLOSED Shooting Range - Closed CLOSED Veteran Services Offices - Closed 7 JEFFREY R. SMITH, CPA, CGFO, CGMA Clerk of Circuit Court & Comptroller Finance Department 1801 27th Street Vero Beach, FL 32960 TO: FROM: DIANE BERNARDO, FINANCE DIRECT THRU: JEFFREY R. SMITH, COMPTROLLER DATE: October 30, 2014 HONORABLE BOARD OF COUNTY COMMISSIONERS SUBJECT: APPROVAL OF WARRANTS October 24, 2014 to October 30, 2014 In compliance with Chapter 136.06, Florida Statutes, all warrants (checks and electronic payments) issued by the Board of County Commissioners are to be recorded in the Board minutes. ® Approval is requested for the attached list of warrants, issued by the Comptroller's office, for the time period of October 24, 2014 to October 30, 2014. Attachment: DB: MS 8 • CHECK NBR 318661 318662 318663 318664 318665 318666 318667 318668 318669 318670 318671 318672 318673 318674 318675 318676 318677 318678 318679 318680 318681 318682 318683 318684 318685 318686 318687 318688 318689 318690 318691 318692 318693 318694 318695 318696 318697 318698 318699 318700 318701 318702 318703 318704 318705 318706 318707 318708 318709 318710 318711 318712 318713 318714 318715 318716 318717 318718 CK DATE 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 CHECKS WRITTEN VENDOR PAUL CARONE PAUL JULIN LINDSEY GARDENS APARTMENTS CREATIVE CHOICE HOMES XVI LTD PINNACLE GROVE LTD VERO CLUB PARTNERS LTD DAVID SPARKS INDIAN RIVER INVESTMENT REALTY INC THE PALMS AT VERO BEACH ED SCHLITT LC JOHN COLONTRELLE ARTHUR PRUETT JOSEPH LOZADA LUCY B HENDRICKS HFB OF FLORIDA LLC EARRING POINT PROPERTIES ANDRE DORAWA MARK KNOWLES PAULA WHIDDON COURTYARD VILLAS OF VERO LLC JAMES W DAVIS NITA EZELL MISS INC OF THE TREASUE COAST DANIEL CORY MARTIN CRAIG LOPES PAULA ROGERS & ASSOCIATES INC FIVE STAR PROPERTY HOLDING LLC WILLIAM LEE ALCURT VERO BEACH LLC MARK BAER 33 MILES EAST INVESTMENTS LLC FRESH START HOUSING LLC SABEL CHASE ROBERTS J GORMAN JUAN CHAVES REID REALTY MELISSA CAMARATA PORT CONSOLIDATED INC JORDAN MOWER INC TEN -8 FIRE EQUIPMENT INC RANGER CONSTRUCTION IND INC VERO CHEMICAL DISTRIBUTORS INC RICOH USA INC VELDE FORD INC RUSSELL CONCRETE INC AT&T WIRELESS AT&T WIRELESS DELTA SUPPLY CO E -Z BREW COFFEE & BOTTLE WATER SVC KELLY TRACTOR CO GRAYBAR ELECTRIC REPUBLIC SERVICES OF FLORIDA AMERIGAS EAGLE PROPANE LP AMERIGAS EAGLE PROPANE LP AMERIGAS EAGLE PROPANE LP GAYLORD BROTHERS INC HACH CO PHYSIO CONTROL INC AMOUNT 3,673.00 623.00 789.00 286.00 1,401.00 1,984.00 388.00 481.00 454.00 544.00 670.00 409.00 1,212.00 573.00 613.00 528.00 630.00 634.00 553.00 560.00 293.00 480.00 3,053.00 1,277.00 350.00 650.00 797.00 1,264.00 510.00 25,534.00 567.00 948.00 478.00 424.00 700.00 478.00 1,018.00 70,171.48 422.21 4,455.72 294.00 63.60 194.33 444.80 79.10 187.54 2,683.39 1,129.09 27.95 2,203.47 149.52 10.85 128.65 2,269.57 2,487.18 529.22 186.79 25,226.76 1 CHECK NBR 318719 318720 318721 318722 318723 318724 318725 318726 318727 318728 318729 318730 318731 318732 318733 318734 318735 318736 318737 318738 318739 318740 318741 318742 318743 318744 318745 318746 318747 318748 318749 318750 318751 318752 318753 318754 318755 318756 318757 318758 318759 318760 318761 318762 318763 318764 318765 318766 318767 318768 318769 318770 318771 318772 318773 318774 318775 318776 318777 318778 CK DATE 10/30/2014 10/30/2014 10/3 0/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 VENDOR NATIONAL FIRE PROTECTION ASSOC HD SUPPLY WATERWORKS, LTD BOUND TREE MEDICAL LLC EGP INC VERO INDUSTRIAL SUPPLY INC JAMAR TECHNOLOGIES INC FLORIDA VETERINARY LEAGUE TIRESOLES OF BROWARD INC GENERAL PART INC GOODYEAR AUTO SERVICE CENTER BAKER & TAYLOR INC MIDWEST TAPE LLC NORTHERN SAFETY CO INC JONAS SOFTWARE USA INC MICROMARKETING LLC K & M ELECTRIC SUPPLY PALM TRUCK CENTERS INC GREENE INVESTMENT PARTNERSHIP LTD INDIAN RIVER COUNTY HEALTH DEPT MEDICAL EXAMINERS OFFICE VICTIM ASSISTANCE PROGRAM ROGER J NICOSIA CITY OF VERO BEACH CITY OF VERO BEACH CITY OF VERO BEACH STEPHEN WOJTASZEK INDIAN RIVER COUNTY SHERIFF LIVINGSTON PAGE JANITORIAL DEPOT OF AMERICA INC PUBLIX SUPERMARKETS PUBLIX SUPERMARKETS PUBLIX SUPERMARKETS PUBLIX SUPERMARKETS WAL MART STORES EAST LP INTERNATIONAL GOLF MAINTENANCE INC FLORIDA WATER & POLLUTION CONTROL DUMONT COMPANY INC FEDERAL EXPRESS FEDERAL EXPRESS DON LAWLESS SPRINT SPECTRUM LP SPRINT SPECTRUM LP TIMOTHY ROSE CONTRACTING INC TRAFFIC PARTS INC CALLAWAY GOLF SALES COMPANY FLORIDA POWER AND LIGHT ROLAND DEBLOIS JAMES GRAY JR AMERICAN PLANNING ASSOCIATION IRC HOUSING AUTHORITY BRE-CLEARWATER OWNER LLC STATE ATTORNEY STRUNK FUNERAL HOMES & CREMATORY CHRISTOPHER R MORA COX GIFFORD SEAWINDS FIRST CHURCH OF GOD GERALD A YOUNG SR HENRY SMITH ALAN C KAUFFMANN WOODS & POOLE ECONOMICS INC AMOUNT 165.00 8,193.84 242.16 1,385.58 124.06 546.90 34.00 3,003.54 2,320.25 838.68 13,051.38 1,822.56 195.59 332.55 84.98 383.15 86.83 3,306.25 44,543.41 24,888.58 5,568.58 1,500.00 2,432.75 2,052.23 11,662.50 47.98 30.00 80.00 1,327.49 0.00 90.00 67.85 80.32 265.53 85,581.00 320.00 490.50 45.26 58.17 60.00 29.28 230.16 165,258.05 1,152.00 24.40 34,891.56 65.00 124.85 1,610.00 450.00 476.00 33,992.42 425.00 39.00 425.00 1,306.20 90.00 175.00 210.00 605.00 CHECK NBR 318779 318780 318781 318782 318783 318784 318785 318786 318787 318788 318789 318790 318791 318792 318793 318794 318795 318796 318797 318798 318799 318800 318801 318802 318803 318804 318805 318806 318807 318808 318809 318810 318811 318812 318813 318814 318815 318816 318817 318818 318819 318820 318821 318822 318823 318824 318825 318826 318827 318828 318829 318830 318831 318832 318833 318834 318835 318836 318837 318838 CK DATE 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 VENDOR FRED FOX ENTERPRISE INC COMCAST COMCAST INTERNATIONAL CODE COUNCIL INC TIM GEIB PINNACLE GROVE LTD LAKEWOOD VILLAGE RO ASSOC INC LELCO FB TALLAHASSEE LLL ENVISIONWARE INC RUSSELL PAYNE INC FLORIDA DEPT OF JUVENILE JUSTICE VAN WAL INC JOSEPH W VASQUEZ FLORIDA RURAL LEGAL SERVICES INC UNITED RENTALS NORTH AMERICA INC SWANK MOTION PICTURES INC JOHNS EASTERN COMPANY INC MBV ENGINEERING INC LARRY STEPHENS JOSE RIVERA ARDAMAN & ASSOCIATES INC DAYSPRING SUPREME INTERNATIONAL LLC KENNY CAMPBELL JR SUNCOAST REALTY & RENTAL MGMT LLC FLORIDA ASSOC OF HUMAN SRV ADMIN JOHNNY B SMITH DANE MACDONALD CHARLES A WALKER INDIAN RIVER RDA LP CEMEX DANIEL IOFFREDO PATRICIA CRAWFORD PROQUEST LLC RENAE CHANDLER TRADEWINDS POWER CORP TREASURE COAST FOOD BANK INC NICOLACE MARKETING INC CCG SYSTEMS INC RAINBOW GROUP LLC KNAPHEIDE TRUCK EQUIPMENT SOUTHEAST JANET & DAMO PHILLIPS ALMM LLC BOULEVARD TIRE CENTER YOUR AQUA INSTRUCTOR LLC DELRAY MOTORS JOSEPH CATALANO RAYMOND J DUCHEMIN CCH INC TAP PUBLISHING COMPANY KEITH GROCHOLL STEVE SCHRAW SHADOWBROOK AT VERO BORRELLI & PARTNERS INC YP LLC FREDDA LOZADA JOSHUA GHIZ EQUIPMENT 911 LLC AMERICAN MESSAGING SERVICES LLC LOWES HOME CENTERS INC AMOUNT 47,525.94 83.81 113.14 78.95 60.00 500.00 440.11 99.00 2,184.20 262.08 20,200.96 9.00 160.00 2,618.11 79.98 1,225.00 7,337.65 3,452.23 60.00 100.00 25,211.00 250.00 191.68 60.00 500.00 93.00 210.00 105.00 110.00 500.00 1,663.50 120.00 400.00 4,867.00 80.00 37,328.00 71.82 100.00 7,425.27 597.50 79.84 237.19 700.00 2,613.88 40.00 134.27 120.00 190.00 1,890.00 651.49 60.00 6.58 1,200.00 23,604.00 89.07 500.00 301.25 4,376.50 12.49 7,377.03 3 11 CHECK NBR 318839 318840 318841 318842 318843 318844 318845 318846 318847 318848 318849 318850 318851 318852 318853 318854 318855 318856 318857 318858 318859 318860 318861 318862 318863 318864 318865 318866 318867 318868 318869 318870 318871 318872 318873 318874 318875 318876 318877 318878 318879 318880 318881 318882 318883 318884 318885 318886 318887 318888 318889 318890 318891 318892 318893 318894 318895 318896 318897 318898 CK DATE 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 VENDOR AMOUNT CARDINAL HEALTH 110 INC 643.44 ALEX MIKLO 60.00 DAVID J HAESELER 420.00 SOUTH WIDE INDUSTRIES INC 15,363.90 US NETSERVICES LLC 1,095.00 PENGUIN RANDOM HOUSE LLC 834.37 STRAIGHT OAK LLC 314.88 OAC ACTION CONSTRUCTION CORP 142,908.92 MARK BAER 500.00 STEWART & STEVENSON FDDA LLC 410.25 VINCENT OUTLER 30.00 GONZALEZ SAGGIO & HARLAN LLP 7,821.90 COURSE TRENDS INC 300.00 WADE WILSON 100.00 BAKER DONELSON BEARMAN CALDWELL & BERKOW 555.00 COAST TO COAST COMPUTER PRODUCTS 475.99 RICHARD BEECHER 60.00 JEFF PASSARETTI 140.00 HUNTER SOUTHWEST PRODUCTIONS LLC 750.00 A & ASSOCIATES 8,340.80 INTEGRITY LAWNS LLC 1,750.00 LANGHAM CONSULTING SERVICES INC 3,510.00 TONY MCCLOUD 75.00 NETWORK VISION SOFTWARE INC 817.50 RONALD NICHELSON 60.00 ELAINE RAGLEY 50.00 UTIL REFUNDS 15.35 UTIL REFUNDS 33.59 UTIL REFUNDS 143.61 UTIL REFUNDS 35.06 UTIL REFUNDS 87.80 UTIL REFUNDS 21.83 UTIL REFUNDS 22.04 UTIL REFUNDS 54.44 UTIL REFUNDS 7.80 UTIL REFUNDS 12.25 UTIL REFUNDS 42.61 UTIL REFUNDS 47.23 UTIL REFUNDS 86.83 UTIL REFUNDS 48.80 UTIL REFUNDS 331.16 UTIL REFUNDS 311.86 UTIL REFUNDS 55.62 UTIL REFUNDS 57.43 UTIL REFUNDS 33.96 UTIL REFUNDS 39.32 UTIL REFUNDS 51.08 UTIL REFUNDS 71.21 UTIL REFUNDS 2.38 UTIL REFUNDS 6.09 UTIL REFUNDS 7.27 UTIL REFUNDS 59.00 UTIL REFUNDS 59.62 UTIL REFUNDS 23.06 UTIL REFUNDS 9.00 UTIL REFUNDS 7.04 UTIL REFUNDS 62.32 UTIL REFUNDS 45.37 UTIL REFUNDS 7.34 UTIL REFUNDS 38.84 4 CHECK NBR 318899 318900 318901 318902 318903 318904 318905 318906 318907 318908 318909 318910 318911 318912 318913 318914 318915 Grand Total: CK DATE 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 10/30/2014 VENDOR UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS UTIL REFUNDS AMOUNT 32.58 16.36 1.72 36.34 9.24 20.99 29.74 35.35 35.21 100.00 19.80 11.51 60.97 22.99 69.64 79.27 970.71 1,029,594.69 5 • • • ELECTRONIC PAYMENTS - WIRE & ACH TRANS NBR DATE VENDOR AMOUNT 3248 10/24/201, INDIAN RIVER COUNTY PROPERTY APPRAISER 238,889.25 3249 10/24/201, NACO/SOUTHEAST 20,903.51 3250 10/24/201, ICMA RETIREMENT CORPORATION 9,537.18 3251 10/24/201, FLORIDA LEAGUE OF CITIES, INC 5,647.57 3252 10/24/201, NACO/SOUTHEAST 471.97 3253 10/24/201, BENEFITS WORKSHOP 11,379.19 3254 10/24/201, TEAMSTERS LOCAL UNION #769 5,316.00 3255 10/24/201, IRC FIRE FIGHTERS ASSOC 6,180.00 3256 10/24/201, ICMA RETIREMENT CORPORATION 2,140.30 3257 10/24/201, BENEFITS WORKSHOP 155.03 3258 10/24/201, FL SDU 8,345.50 3259 10/24/201, CLOSE CONSTRUCTION LLC 107,560.28 3260 10/24/201, KIMLEY HORN & ASSOC INC 593.08 3261 10/24/201, R J SULLIVAN CORP 17,765.00 3262 10/27/201, IRS -PAYROLL TAXES 356,988.01 Grand Total: 791,871.87 1 • TRANS. NBR 1005055 1005056 1005057 1005058 1005059 1005060 1005061 1005062 1005063 1005064 1005065 1005066 1005067 1005068 1005069 1005070 1005071 1005072 1005073 1005074 1005075 1005076 1005077 1005078 1005079 1005080 1005081 1005082 1005083 1005084 1005085 1005086 1005087 1005088 1005089 1005090 1005091 1005092 1005093 1005094 1005095 1005096 1005097 1005098 1005099 1005100 1005101 1005102 1005103 1005104 1005105 1005106 1005107 1005108 1005109 1005110 1005111 1005112 ELECTRONIC PAYMENT - VISA CARD DATE 10/24/201 10/24/201 10/24/201, 10/24/201, 10/24/201 10/24/201 10/24/201, 10/24/201 10/24/201 10/24/201, 10/24/201 10/24/201 10/24/201, 10/24/201 10/24/201 10/24/201 10/24/201, 10/24/201, 10/24/201 10/24/201, 10/27/201, 10/27/201 10/27/201 10/27/201, 10/27/201 10/27/201, 10/27/201 10/27/201 10/27/201 10/27/201 10/27/201 10/27/201 10/27/201 10/27/201 10/27/201, 10/27/201 10/27/201, 10/27/201 10/27/201 10/27/201 10/27/201, 10/27/201, 10/27/201 10/30/201, 10/30/201 10/30/201, 10/30/201, 10/30/201 10/30/201 10/30/201 10/30/201, 10/30/201, 10/30/201, 10/30/201 10/30/201 10/30/201, 10/30/201 10/30/201 VENDOR PARKS RENTAL & SALES INC PRAXAIR DISTRIBUTION SOUTHEAST LLC COMMUNICATIONS INTERNATIONAL SAFETY PRODUCTS INC COLD AIR DISTRIBUTORS WAREHOUSE DAVIDSON TITLES INC DAVES SPORTING GOODS & TROPHIES RELIABLE SEPTIC AND SERVICE ALLIED UNIVERSAL CORP RECORDED BOOKS LLC ARAMARK UNIFORM & CAREER APPAREL LLC SOUTHERN COMPUTER WAREHOUSE CENGAGE LEARNING CORPORATION COMMERCIAL ENERGY SPECIALISTS GLOBAL GOLF SALES INC COMPLETE ELECTRIC INC CAPITAL OFFICE PRODUCTS CONSOLIDATED ELECTRICAL DISTRIBUTORS INC OFFICE DEPOT BSD CUSTOMER SVC BRIDGESTONE GOLF INC OFFICE DEPOT BSD CUSTOMER SVC WASTE MANAGEMENT INC WHEELABRATOR RIDGE ENERGY INC EVERGLADES FARM EQUIPMENT CO INC HENRY SCHEIN INC NORTH SOUTH SUPPLY INC LIGHTSOURCE IMAGING SOLUTIONS LLC MIKES GARAGE & WRECKER SERVICE INC MEEKS PLUMBING INC HOMELAND IRRIGATION METTLER TOLEDO INC FIRST HOSPITAL LABORATORIES INC NEC CORPORATION OF AMERICA GLOBAL GOLF SALES INC MIDWEST MOTOR SUPPLY CO ECONOLITE CONTROL PRODUCTS INC HARCROS CHEMICALS, INC. JOHN DEERE LANDSCAPES METRO FIRE PROTECTION SERVICES INC S & S AUTO PARTS HYDRA SERVICE (S) INC WRIGHT FASTENER COMPANY LLC AT&T COMMUNICATIONS INTERNATIONAL COMO OIL COMPANY OF FLORIDA CAPITAL OFFICE PRODUCTS CONSOLIDATED ELECTRICAL DISTRIBUTORS INC COPYCO INC ARCO GARAGE DOOR CO INC ARAMARK UNIFORM & CAREER APPAREL LLC ROGER CLEVELAND GOLF INC PRIDE ENTERPRISES COMPLETE ELECTRIC INC RECHTIEN INTERNATIONAL TRUCKS SYNAGRO-WWT INC SOUTHERN JANITOR SUPPLY INC PROTRANSMASTERS II INC PACE ANALYTICAL SERVICES INC AMOUNT 209.75 32.67 210.00 255.39 515.97 1,314.00 2,234.40 45.00 2,616.26 20.85 386.85 766.52 723.98 46,015.88 72.20 344.68 1,461.47 397.54 1,485.81 92.37 439.12 2,261.02 2,773.80 401.22 2,506.00 13.72 157.15 4,859.73 665.75 161.45 2,790.00 25.50 320.00 260.00 536.00 1,572.00 12,186.60 381.36 601.70 16.49 2,543.96 369.00 19,519.06 444.73 42.58 444.81 1,684.14 30.50 415.00 743.89 1,558.40 23.00 6,300.00 442.28 45,320.19 3,351.97 1,554.88 2,416.40 1 • • TRANS. NBR DATE VENDOR AMOUNT 1005113 10/30/201, EVERGLADES FARM EQUIPMENT CO INC 727.32 1005114 10/30/201, ROBINSON EQUIPMENT COMPANY INC 24.58 1005115 10/30/201, HENRY SCHEIN INC 7,768.48 1005116 10/30/201, COLD AIR DISTRIBUTORS WAREHOUSE 1,171.23 1005117 10/30/201, INDIAN RIVER BATTERY 1,096.30 1005118 10/30/201, MIKES GARAGE & WRECKER SERVICE INC 505.00 1005119 10/30/201, APPLE INDUSTRIAL SUPPLY CO 41.11 1005120 10/30/201, THE EXPEDITER 248.64 1005121 10/30/201, WORLD INDUSTRIAL EQUIPMENT INC 67,230.00 1005122 10/30/201, GROVE WELDERS INC 226.67 1005123 10/30/201, ARAMARK UNIFORM & CAREER APPAREL LLC 70.13 1005124 10/30/201, DEERE & COMPANY 341.91 1005125 10/30/201, FERGUSON ENTERPRISES INC 8,559.52 1005126 10/30/201, GLOBAL GOLF SALES INC 484.15 1005127 10/30/201, COMPLETE ELECTRIC INC 1,100.00 1005128 10/30/201, SOUTHERN JANITOR SUPPLY INC 962.25 1005129 10/30/201, CAPITAL OFFICE PRODUCTS 768.83 1005130 10/30/201, METRO FIRE PROTECTION SERVICES INC 718.58 1005131 10/30/201, CONSOLIDATED ELECTRICAL DISTRIBUTORS INC 69.77 1005132 10/30/201, BENNETTAUTO SUPPLY INC 404.77 1005133 10/30/201, AUTO PARTNERS LLC 35.41 1005134 10/30/201, L&LDISTRIBUTORS 2,777.64 1005135 10/30/201, S & S AUTO PARTS 72.02 1005136 10/30/201, PACE ANALYTICAL SERVICES INC 102.00 1005137 10/30/201, AT&T 6,303.60 1005138 10/30/201, OFFICE DEPOT BSD CUSTOMER SVC 682.83 Grand Total: 281,827.73 • • 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: November 6, 2014 SUBJECT: APPROVAL OF WARRANTS October 31, 2014 to November 6, 2014 In compliance with Chapter 136.06, Florida Statutes, all warrants (checks and electronic payments) issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Comptroller's office, for the time period of October 31, 2014 to November 6, 2014. Attachment: DB: MS 17 • • CHECK:NM • 318916 318917 318918 318919 318920 318921 318922 318923 318924 318925 318926 318927 318928 318929 318930 318931 318932 318933 318934 318935 318936 318937 318938 318939 318940 318941 318942 318943 318944 318945 318946 318947 318948 318949 318950 318951 318952 318953 318954 318955 318956 318957 318958 318959 318960 318961 318962 318963 318964 318965 318966 318967 318968 318969 318970 318971 318972 318973 CK DATE 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 CHECKS WRITTEN VENDOR AMOUNT GRACES LANDING LTD 191.00 LINDSEY GARDENS APARTMENTS 1,036.00 CREATIVE CHOICE HOMES XVI LTD 2,432.00 TREASURE COAST HOMELESS SERVICES 260.00 PINNACLE GROVE LTD 597.00 VERO CLUB PARTNERS LTD 562.00 THE PALMS AT VERO BEACH 2,391.00 PELICAN ISLES LP 870.00 GHOLAMREZA TORKAMAN 736.00 INDIAN RIVER RDA LP 446.00 AHS HOLDINGS GROUP LLC 575.00 DANIEL CORY MARTIN 1,073.00 ALCURT VERO BEACH LLC 2,496.00 SARAH SPANN 891.00 MADISON CAY LTD 539.00 ORANGE COUNTY HOUSING & C D 517.58 ALL FLORIDA REALTY SERVICES INC 3,775.00 GERALD T CAPAK 278.00 VERO BEACH EDGEWOOD PLACE (305-113) 650.00 GRACES LANDING LTD 9,166.00 MICHAEL JACKOWSKI 430.00 TERRYA LAWRENCE 62.00 LINDSEY GARDENS APARTMENTS 10,263.00 BRYAN D BLAIS 771.00 RIVER PARK ASSOCIATES 15,711.00 RICHARD C THERIEN 550.00 CREATIVE CHOICE HOMES XVI LTD 3,429.00 DAVID YORK 506.00 ST FRANCIS MANOR OF VERO BEACH 583.00 CITY OF VERO BEACH 198.00 TREASURE COAST HOMELESS SERVICES 2,201.00 FLORIDA POWER AND LIGHT 391.00 FULCHINI ENTERPRISES INC 284.00 VENETIAN APARTMENTS OF VERO BEACH 872.00 HERMOSA PROPERTIES LLC 301.00 PINNACLE GROVE LTD 6,346.00 VERO CLUB PARTNERS LTD 19,840.00 FORT PIERCE HOUSING AUTHORITY 505.58 INDIAN RIVER COUNTY HOUSING AUTHORITY 315.00 CRAIG MERRILL 1,515.00 CHRISTINE SALTER 508.00 HAGGERTY FAMILY LTD 303.00 THE PALMS AT VERO BEACH 12,563.00 THE PALMS AT VERO BEACH 688.00 FELLSMERE COMM ENRICHMENT PROGRAM INC 83.00 HENRY 0 SPEIGHT 522.00 DAVID CONDON 586.00 HILARY MCIVOR 626.00 PAULA LANE 405.00 JOHN A CAPPELLO 335.00 TCG SONRISE 11 LLC 459.00 PELICAN ISLES LP 5,892.00 SUNCOAST REALTY & RENTAL MGMT LLC 7,392.00 OAK RIVER PROPERTIES INC 533.00 MICHAEL KANNER 611.00 RICHARD JOHN KELLER 535.00 ADINA GOLDMAN 553.00 INDIAN RIVER RDA LP 315.00 1 CHECK NBR 318974 318975 318976 318977 318978 318979 318980 318981 318982 318983 318984 318985 318986 318987 318988 318989 318990 318991 318992 318993 318994 318995 318996 318997 318998 318999 319000 319001 319002 319003 319004 319005 319006 319007 319008 319009 319010 319011 319012 319013 319014 319015 319016 319017 319018 319019 319020 319021 319022 319023 319024 319025 319026 319027 319028 319029 319030 319031 319032 319033 CK DATE 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/3/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 VENDOR GEORGE THUYNS LAZY J LLC SYLVIA MCNEILL SKOKIE HOLDINGS INC ROGER WINSLOW TAMMY MEEKS COURTYARD VILLAS OF VERO LLC VINCENT PILEGGI OSLO VALLEY PROPERTIES INC VICKY L STANLEY CORY J HOWELL CHOICE RENTALS INC OSCEOLA COUNTY SECTION 8 WYNN OWLE WILLIAM NEUWIRTH ANTHONY ARROYO AHS HOLDINGS GROUP LLC YVONNE KOUTSOFIOS ALAN R TOKAR VILLAS OF VERO BEACH BRIAN E GALLAGHER MANUEL V CAMACHO SR LLC HOUSING AUTHORITY ALCURT VERO BEACH LLC STEPHANIE WATCHEK FOUNTAIN ESTATE FRANKLIN TODD MARCHANT MICHAEL STILES BLTREJV3 PALM BEACH LLC CARROLL CAUDILL JR LINDA KAY SHORT RACHEL G SIDMAN SCOT WILKE MARK BAER WANELL DONNELLI ARTHUR ARGENIO J & K PALMER ENTERPRISES LLC REPUBLIC SERVICES OF FLORIDA DICKERSON FLORIDA INC FISHER & PHILLIPS LLP CARDINAL HEALTH 110 INC NEEL-SCHAFFER INC PORT CONSOLIDATED INC STURGIS LUMBER & PLYWOOD CO JORDAN MOWER INC RANGER CONSTRUCTION IND INC VERO CHEMICAL DISTRIBUTORS INC STEWART MINING INDUSTRIES INC RUSSELL CONCRETE INC DATA FLOW SYSTEMS INC PARALEE COMPANY INC B G KENN INC DELTA SUPPLY CO E -Z BREW COFFEE & BOTTLE WATER SVC GRAINGER KELLY TRACTOR CO GRAYBAR ELECTRIC PULSAFEEDER INC UNIT OF IDEX CORP REPUBLIC SERVICES OF FLORIDA MY RECEPTIONIST INC AMERIGAS EAGLE PROPANE LP AMOUNT 589.00 396.00 647.00 744.00 482.00 176.00 446.00 376.00 779.00 797.00 339.00 825.00 639.58 569.00 646.00 295.00 4,770.00 407.00 710.00 483.00 470.00 622.00 629.58 9,789.00 241.00 645.00 532.00 1,763.00 479.00 443.00 472.00 393.00 1,058.00 353.00 480.00 221.00 18,207.10 324,064.81 14,928.70 421.50 5,771.93 67,086.97 20.32 3,656.76 282.10 62.20 273.72 158.20 2,471.60 808.00 217.00 309.29 6.49 311.84 77.66 259.50 966.82 94.00 382.11 2,745.37 2 CHECK NBR 319034 319035 319036 319037 319038 319039 319040 319041 319042 319043 319044 319045 319046 319047 319048 319049 319050 319051 319052 319053 319054 319055 319056 319057 319058 319059 319060 319061 319062 319063 319064 319065 319066 319067 319068 319069 319070 319071 319072 319073 319074 319075 319076 319077 319078 319079 319080 319081 319082 319083 319084 319085 319086 319087 319088 319089 319090 319091 319092 319093 CK DATE VENDOR 11/6/2014 DAILY COURIER SERVICE INC 11/6/2014 GAYLORD BROTHERS INC 11/6/2014 3M CO 11/6/2014 ALLIED ELECTRONICS INC 11/6/2014 HD SUPPLY WATERWORKS, LTD 11/6/2014 PETES CONCRETE 11/6/2014 EGP INC 11/6/2014 VERO INDUSTRIAL SUPPLY INC 11/6/2014 JAMAR TECHNOLOGIES INC 11/6/2014 EXPRESS REEL GRINDING INC 11/6/2014 T1RESOLES OF BROWARD INC 11/6/2014 FIRESTONE COMPLETE AUTO CARE 11/6/2014 DELL MARKETING LP 11/6/2014 GENERAL PART INC 11/6/2014 BLAKESLEE SERVICES INC 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 BAKER & TAYLOR INC MIDWEST TAPE LLC NORTHERN SAFETY CO INC BASS CARLTON SOD INC HUDSON PUMP & EQUIPMENT MICROMARKETING LLC K & M ELECTRIC SUPPLY BAKER DISTRIBUTING CO LLC SUNSHINE SAFETY COUNCIL INC CREATIVE CHOICE HOMES XVI LTD PING INC PARKS AND SON INC INDIAN RIVER COUNTY PROPERTY APPRAISER CITY OF VERO BEACH ILLINOIS STATE DISBURSEMENT UNIT CHAPTER 13 TRUSTEE COMPBENEFITS COMPANY COLONIAL LIFE & ACCIDENT INS CO AMERICAN FAMILY LIFE ASSURANCE CO INDIAN RIVER ALL FAB INC UNITED PARCEL SERVICE INC INDIAN RIVER COUNTY SHERIFF UNITED STATES POSTAL SERVICE FLORIDA EAST COAST RAILWAY LLC LIVINGSTON PAGE B/C B/S OF FL ADM FEE B/C B/S OF FL ADM FEE JANITORIAL DEPOT OF AMERICA INC PUBLIX SUPERMARKETS PUBLIX SUPERMARKETS ACUSHNET COMPANY DUMONT COMPANY INC IRC CHAMBER OF COMMERCE FEDERAL EXPRESS JOHN KING FLORIDA POWER AND LIGHT FLORIDA POWER AND LIGHT COLLEEN PETERSON BLUE CROSS & BLUE SHIELD of FLORIDA PHILLIP J MATSON TAYLOR MADE GOLF CO INC GIFFORD YOUTH ACTIVITY CENTER INC DEPARTMENT OF HEALTH STRUNK FUNERAL HOMES & CREMATORY BE SAFE SECURITY ALARMS INC AMOUNT 1,160.00 200.35 2,025.00 936.39 6,679.71 3,425.00 90.00 70.25 80.25 2,000.00 605.12 1,807.34 1,042.15 251.50 710.00 4,317.84 2,424.15 127.33 93.00 247.02 59.45 388.79 770.19 525.00 95.00 131.17 3,429.54 6,559.00 87,399.32 142.32 478.38 200.14 84.72 16,233.10 991.84 76.64 13,108.74 220.00 1,701.00 40.00 33,316.65 9,940.05 849.18 90.00 101.60 1,449.62 1,679.50 50,370.15 83.22 125.00 6,921.99 1,857.00 74.63 1,519.96 89.42 181.89 6,873.91 255.00 425.00 120.00 3 CHECK NBR 319094 319095 319096 319097 319098 319099 319100 319101 319102 319103 319104 319105 319106 319107 319108 319109 319110 319111 319112 319113 319114 319115 319116 319117 319118 319119 319120 319121 319122 319123 319124 319125 319126 319127 319128 319129 319130 319131 319132 319133 319134 319135 319136 319137 319138 319139 319140 319141 319142 319143 319144 319145 319146 319147 319148 319149 319150 319151 319152 319153 CK DATE 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 VENDOR GERALD A YOUNG SR HENRY SMITH ALAN C KAUFFMANN IDEA GARDEN ADVERTISING TIM GEIB BRIDGE DESIGN ASSOCIATES INC C & C ELECTRIC WORKS INC HAYTH,IIAYTH & LANDAU ARCADIS U S INC THE PALMS AT VERO BEACH RUSSELL PAYNE INC TREASURE COAST MATS CELICO PARTNERSHIP FLORIDA FARM BUREAU ALLSTATE MUTUAL OF OMAHA MUTUAL OF OMAHA MUTUAL OF OMAHA MUTUAL OF OMAHA JOSEPH W VASQUEZ FL ASSOC OF COUNTY AGRICULTURAL AGENTS CENTRAL PUMP & SUPPLY INC MCMAHON ASSOCIATES INC DAVID SILON ADMIN FOR CHILD SUPPORT ENFORCEMENT ADMIN FOR CHILD SUPPORT ENFORCEMENT ADMIN FOR CHILD SUPPORT ENFORCEMENT COAST TO COAST BUILDERS OF FLORIDA INC LARRY STEPHENS JOSE RIVERA SUPREME INTERNATIONAL LLC KENNY CAMPBELL JR SUNCOAST REALTY & RENTAL MGMT LLC PAK MAIL JAMES SEXTON JOHNNY B SMITH DANE MACDONALD GLOBALSTAR USA CHARLES A WALKER INDIAN RIVER RDA LP DANIEL IOFFREDO SOUTHEAST SECURE SHREDDING TREASURE COAST FOOD BANK INC SANDY ARACENA HELPING ANIMALS LIVE -OVERCOME DE LA HOZ BUILDERS INC HEALTH ADVOCATE HEALTH ADVOCATE WITTENBACH BUSINESS SYSTEMS INC STERLING WATER TECHNOLOGIES LLC 211 PALM BEACH/TREASURE COAST INC JOSEPH CATALANO OVERDRIVE INC FCC ENVIRONMENTAL LLC LINDSAY ADAMS EUTEK SYSTEMS RAYMOND J DUCHEMIN KEITH GROCHOLL VEROTOWN LLC NEWSOM OIL COMPANY AMOUNT 135.00 150.00 210.00 150.00 100.00 3,088.57 395.00 125.00 1,069.40 569.00 244.65 485.00 120.03 45.00 447.76 1,859.50 6,263.31 6,275.13 16,474.75 150.00 100.00 271.52 17, 892.60 120.00 219.41 222.39 124.09 9,054.00 80.00 160.00 824.35 40.00 398.00 282.55 100.90 170.00 70.00 119.29 160.00 456.00 110.00 111.64 177.56 180.00 26.00 47,432.00 328.35 1,100.55 203.50 7,357.02 7,000.00 120.00 789.57 122.36 125.00 486.60 170.00 120.00 450.00 385.00 4 CHECK NBR 319154 319155 319156 319157 319158 319159 319160 319161 319162 319163 319164 319165 319166 319167 319168 319169 319170 319171 319172 319173 319174 319175 319176 319177 319178 319179 319180 319181 319182 319183 319184 319185 319186 319187 319188 319189 319190 319191 319192 319193 319194 319195 Grand Total: CK DATE VENDOR 11/6/2014 CENTRAL FLORIDA GOLF CARS INC 11/6/2014 REHMANN GROUP LLC 11/6/2014 REPROGRAPHIC SOLUTIONS INC 11/6/2014 LOWES HOME CENTERS INC 11/6/2014 LABOR READY SOUTHEAST INC 11/6/2014 AMG SF LLC 11/6/2014 ALEX MIKLO 11/6/2014 BURNETT LIME CO INC 11/6/2014 SOUTHWIDE INDUSTRIES INC 11/6/2014 0 SPORTSWEAR LLC 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 11/6/2014 COMMERCIAL BUILDING MAINTENANCE TREASURE COAST TURF INC PENGUIN RANDOM.HOUSE LLC STRAIGHT OAK LLC MICHAEL YOUNG C E R SIGNATURE CLEANING VINCENT OUTLER RYAN HERCO PRODUCTS CORP CHEMTRADE CHEMICALS CORPORTATION KATE P COTNER WADE WILSON SUMMIT CONSTRUCTION OF VERO BEACH LLC FAMILY SUPPORT REGISTRY COAST TO COAST COMPUTER PRODUCTS EXTREME GOLF INC RICHARD BEECHER VALERIE WATERS JEFF PASSARETTI AXIS DATA SOLUTIONS INC BERNARD EGAN & COMPANY STS MAINTAIN SERVICES INC ANDREW D. FLEISHER, ESQ NAPIER & ROLLIN PLLC TONY MCCLOUD CHADWICK PRESTON SMALLEY THEODORE BARTOSIEWICZ SKECHERS USA INC RONALD NICHELSON PATREECE GREEN SUN LIFE FINANCIAL ZEFFERT & ASSOCIATES UTIL REFUNDS AMOUNT 166.82 40,000.00 40.32 1,164.90 10,467.84 2,618.98 60.00 3,238.20 7,288.00 858.00 1,643.00 5,568.00 328.50 219.96 40.00 850.00 30.00 4,419.47 3,664.93 275.00 120.00 950.00 9.66 819.95 370.00 120.00 420.00 100.00 2,869.55 9,591.91 1,450.00 1,417.04 400.00 45.00 1,950.00 468.00 584.14 100.00 50.00 21,060.76 590.00 11,729.78 1,156,179.88 5 • • ELECTRONIC PAYMENTS - WIRE & ACH TRANS NBR DATE VENDOR AMOUNT 3263 10/31/201, JMC SERVICES INC 45,605.88 3264 10/31/201, SENIOR RESOURCE ASSOCIATION 469,229.90 3265 10/31/201, KIMLEY HORN & ASSOC INC 23,388.75 3266 10/31/201, INDIAN RIVER COUNTY SUPERVISOR OF ELECTIONS 72,425.59 3267 10/31/201, INDIAN RIVER COUNTY SHERIFF 3,234,510.24 3268 10/31/201, CLERK OF CIRCUIT COURT 78,885.33 3269 11/3/2014 BENEFITS WORKSHOP 4,514.79 3270 11/3/2014 AGENCY FOR HEALTH CARE ADMIN 13,173.89 3271 11/3/2014 FL RETIREMENT SYSTEM 400,137.75 3272 11/3/2014 I R C HEALTH INSURANCE - TRUST 450,101.36 3273 11/4/2014 CDM SMITH INC 10,052.50 3274 11/5/2014 I R C HEALTH INSURANCE - TRUST 51,726.58 3275 11/5/2014 BENEFITS WORKSHOP 5,084.05 3276 11/5/2014 BENEFITS WORKSHOP 3,556.73 Grand Total: 4,862,393.34 1 ELECTRONIC PAYMENT - VISA CARD TRANS. NBR DATE VENDOR AMOUNT 1005139 11/4/2014 PRAXAIR DISTRIBUTION SOUTHEAST LLC 708.05 1005140 11/4/2014 ROBINSON EQUIPMENT COMPANY INC 2,313.04 1005141 11/4/2014 COPYCO INC 203.41 1005142 11/4/2014 SAFETY PRODUCTS INC 1,551.64 1005143 11/4/2014 ABCO GARAGE DOOR CO INC 122.00 1005144 11/4/2014 ALLIED UNIVERSAL CORP 5,199.12 1005145 11/4/2014 RECORDED BOOKS LLC 433.40 1005146 11/4/2014 ARAMARK UNIFORM & CAREER APPAREL LLC 785.31 1005147 11/4/2014 SOUTHERN COMPUTER WAREHOUSE 466.76 1005148 11/4/2014 VERO COLLISION CENTER 1,150.60 1005149 11/4/2014 HD SUPPLY FACILITIES MAINTENANCE LTD 1,537.87 1005150 11/4/2014 SCRIPPS TREASURE COAST PUBLISHING LLC 599.50 1005151 11/4/2014 SHRIEVE CHEMICAL CO 2,963.15 1005152 11/4/2014 RECHTIEN INTERNATIONAL TRUCKS 1,266.52 1005153 11/4/2014 POLYDYNE INC 2,507.00 1005154 11/4/2014 BENNETT AUTO SUPPLY INC 526.70 1005155 11/4/2014 PROTRANSMASTERS II INC 2,046.40 1005156 11/4/2014 PACE ANALYTICAL SERVICES INC 102.00 1005157 11/5/2014 EVERGLADES FARM EQUIPMENT CO INC 831.32 1005158 11/5/2014 LIGHTSOURCE IMAGING SOLUTIONS LLC 172.26 1005159 11/5/2014 INDIAN RIVER BATTERY 202.90 1005160 11/5/2014 MIKES GARAGE & WRECKER SERVICE INC 55.00 1005161 11/5/2014 MEEKS PLUMBING INC 276.30 1005162 11/5/2014 ALLIED UNIVERSAL CORP 14,031.72 1005163 11/5/2014 IRRIGATION CONSULTANTS UNLIMITED INC 9.28 1005164 11/5/2014 HILL MANUFACTURING CO INC 1,572.00 1005165 11/5/2014 GROVE WELDERS INC 3,161.76 1005166 11/5/2014 SOUTHERN COMPUTER WAREHOUSE 1,489.06 1005167 11/5/2014 DEERE & COMPANY 73.00 1005168 11/5/2014 COMMUNITY ASPHALT CORP 146.88 1005169 11/5/2014 FERGUSON ENTERPRISES INC 8,143.09 1005170 11/5/2014 COMO OIL COMPANY OF FLORIDA 142.92 1005171 11/5/2014 GLOBAL GOLF SALES INC 1,364.36 1005172 11/5/2014 MIDWEST MOTOR SUPPLY CO 187.00 1005173 11/5/2014 CAPITAL OFFICE PRODUCTS 648.37 1005174 11/5/2014 CONSOLIDATED ELECTRICAL DISTRIBUTORS INC 948.33 1005175 11/5/2014 AUTO PARTNERS LLC 58.93 1005176 11/5/2014 FOXCROFT EQUIPMENT AND SERVICE COMPANT LLC 544.02 1005177 11/5/2014 CON -AIR INDUSTRIES INC 433.32 1005178 11/5/2014 S & S AUTO PARTS 713.30 1005179 11/5/2014 HYDRA SERVICE (S) INC 2,124.55 1005180 11/5/2014 HORIZON DISTRIBUTORS INC 500.20 1005181 11/6/2014 ARAMARK UNIFORM & CAREER APPAREL LLC 780.74 1005182 11/6/2014 COMPLETE ELECTRIC INC 852.80 1005183 11/6/2014 OFFICE DEPOT BSD CUSTOMER SVC 892.17 1005184 11/6/2014 WASTE MANAGEMENT INC 3,872.64 Grand Total: 68,710.69 1 • November 18, 2014 CONSENT ITEM INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 3, 2014 SUBJECT: 2015 Treasure Coast Regional Planning Council Comprehensive Economic Development Strategy Committee (TCRPC CEDSC) District Appointment Member Listing FROM: Amy E. Sheridan, Commission Assistant, Districts 3 and 4 The Treasure Coast Regional Planning Council (TCRPC) has requested ratification of the Indian River County Board of County Commission (The Board) appointments to the TCRPC Comprehensive Economic Development Strategy Committee (see correspondence attached). Commission Office Staff has contacted the current members, and all have indicated that they would like to be reappointed to the committee. It is requested the Board ratify the reappointments to TCRPC Comprehensive Economic Development Strategy Committee, and authorize the Chairman to notify the TCRPC of the Board appointments. Attachment 25 • October 20, 2014 Mr. Joseph Baird, County Administrator Indian River County 1801 27a' Street, Building A (South) Vero Beach, FL 32960-3365 Subject: Comprehensive Economic Development Strategy Committee Dear Mr. Baird: In accordance with. the Bylaws of the Comprehensive Economic Development Strategy (CEDS), the December meeting is designated as the Annual meeting, at which time the appointment of members and alternates is to occur. It is therefore requested that the Board of County Commissioners take the necessary action to appoint five members and five alternates for the. upcoming year. The Strategy Committee must represent the main economic interests of the region, and must include private sector representatives as a.majority of its membership. The Strategy Committee should include: public officials; community leaders; representatives of workforce development boards; representatives of institutions of higher education; minority and labor groups; and private individuals. The Indian River County Board of Commissioners may want to consider ratifying its current appointments for a one-year term (January 2015 — December 2015) or make new appointments. The following members from Indian River County currently serve on the Treasure Coast. Regional Planning Council C.EDS Committee: District 1 — Mark Mathes District 2 — Rich Stringer; District 3 — Helene Caseltine; District 4 — Randy Riley; and District 5 — Glen I-Ieran Michael J. Busha, MCP Executive Director cc: Indian River County Board of County Commissioners "B -ringing Communities Together" • Est.1976 421 SW Camden Avenue - Stuart, Florida. 34994 Phone (772) 221-4060 - Fax (772) 221-4067 - wwzv.tcrpc.orj 26 • • District 1 District 2 District 3 2015 TREASURE COST REGIONAL PLANNING COUNCIL COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY COMMITTEE Member, Mark D. Mathes 22 S. Orange Street Fellsmere, FL 32948 (772) 223-9074 (H) (772) 646-6315 (0) (772) 834-3422 (C) cdd@cityoffellsmere.org Member, Rich Stringer 356 Concha Drive Sebastian, FL 32958 (772) 581-0361 (H) (772) 532-2153 (C) thestringerfirm@aol.com Member, Helene Caseltine Indian River County Chamber of Commerce P.O. Box 2947 Vero Beach, FL 32960 (772) 567-3491 (0) Directored@indianriverchamber.com District 4 Member, Randy Riley 965 4th Lane Vero Beach, FL 32961 (772) 567-9973 (H) (772) 770-0900 (0) (772) 633-6929 (C) Randy.Riley@lstpeoplesbank.com Riley965Cabellsouth.net District 5 Member, Glenn Heran 6985 57th Street Vero Beach, FL 32967 (772) 473-7629 (C) Glenn@hfbllc.com 27 2 L- CONSENT AGENDA November 18, 2014 INDIAN RIVER COUNTY INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: October 23, 2014 SUBJECT: INDIAN RIVER COUNTY APPOINTMENTS TO THE ECONOMIC OPPORTUNITIES COUNCIL (EOC) FROM: Laura E. Vasquez, Commissioner Assistant for District 2 Mr. Leonard Edwards, Executive Director of the Economic Opportunities Council (EOC) of Indian River County, submitted the attached letter dated October 21, 2014 requesting the consideration of the following individuals to be appointed to the EOC as the elected official's designees for a one year term: • Ms. Miriam Gross • Ms. Jennifer Proper • Ms. Linda McConkey As stated in his letter "Community Action Agencies are the local grantees for Community Services Block Grant Act 1998 Reauthorization, P.L. 105-285. Required by the legislation is a tripartite Board structure; one-third elected officials, or their designees, one-third low-income representatives, and one-third members of the private/business community. In past years, commissioners' schedules have not allowed direct participation, and have appointed designees to serve instead. Mr. Edwards has provided the resumes of Ms. Gross, Ms. Proper, and Ms. McConkey, a copy of which are on file in the Commission Office. Attachments: Letter dated October 21, 2014 and Resumes Encl; lev 28 PARTNERSHIPcommunity 110 Helping People. Changing Lives. Economic Opportunities Council of Indian River County, Inc. Post Office Box 2766 Vero Beach, Florida 32961-2766 • Admin. office (45601d Dixie Hwy. Vero Beach, FL 32960 (772)362.4177 Fax (772) 794-7597 Community Services 1456 Old Dixie Hwy. Vero Beach. FL 32960 (772)569.1030 Fax (772) 794-7597 Had Stan Central Offices 8443 6415 Avenue %basso. FL 32970 PO Box 2766 Vero Beach, FL 322961.2766 (772) 589.8008 Fax (772) 559-1191 Citrus 2771 4th Street Vero Beach. FL 32968 (772) 778-0525 Fax (772) 770.032_9 Fellsmere 1339 N. Willow Street Felhmcre. FL 32948 (772)371.1234 Fax (772)37)-9682 I ligMands 500 SW 2001 Street Vem Beach. FL 32962 (772)794.2375 Fax (772) 794.1905 St. Helen's 333041SI S>, ct Vero Bead. FL 32967 (772) 567-1347 Fax (772) 562-0373 Northside 1798 NW 96 Avenue Okeechobee, FL 34973 (863) 337.8677 Fax (863)357-6817 United :?way,, October 21, 2014 Commissioner Joseph Flescher, Chair Board of County Commissioners 1801 27th Street Vero Beach, FL 32960 Dear Commissioner Flescher, Economic Opportunities Council of Indian River County, Inc. (EOC) is the federally designated Community Action Agency for Indian River County. Charted in 1965, EOC has provided services to low-income, county residents for over forty nine years. As the Commission may know, Community Action Agencies are the local grantees for Community Services Block Grant, and operate under the Community Services Block Grant Act 1998 Reauthorization, P.L. 105-285. Required by the legislation is a tripartite Board structure; one third elected officials, or their designees, one-third low- income representatives, and one third members of the private/ business community. Annually, EOC is required to document the Commission's appointments to its board. In past years Commissioners schedules have not allow for direct participation and have appointed designees to serve in their place. EOC respectfully request consideration of the following individuals to be appointed for a one-year term: Miriam Gross Jennifer Proper Linda McConkey EOC appreciates your support and looks forward to working together and helping those within our community who live in poverty and move towards self- sufficiency. As required, please find a copy of each individual's resume. Sincerely, , Leonard Edwards Executive Director Voluntary Pre -K Head Start An Equal Opportunity Employer Community Services 29 • • Miriam Gross 3255 W. Brookfield Way Vero Beach, FL 32966 (772) 567-4006 OBJECTIVE: Seeking a position where my customer service skills and interest in working with people of diversified backgrounds will enable me to provide people with the assistance, accountability, and professional integrity they expect and deserve. EDUCATION AND QUALIFICATIONS: Montclair State College (now University), Upper Montclair, NJ Earned a Bachelor's Degree in Business Education, 1/75 NJ Department of Education Teaching Certificate, 1/ 75 For Secretarial Studies (and) General Business Studies EMPLOYMENT: State of Florida 1983-2007 Please note: employment was continuous, not broken. Held various assignments and positions within this period of time. In addition, the agency name had been changed, locations were changed, as well. My best attempt to summarize my employment is as follows: State of Florida (located at WorkForce One), Hollywood, FL 1999-2007 Employment Security Representative I- Interviewed clients, assisted them in obtaining referrals to appropriate employment leads, reviewed resumes and cover letters, supplying suggestions for improvement. Provided overall guidance in employability skills and assisted them to be prepared for their interviews. Computer input and documentation of job placements as well as other data as appropriate. While at this office, from 1999-2006, was out -stationed at Sheridan Technical Center, Hollywood, FL, where I provided assistance to students and graduates of the vocational school. Gave job referrals, wrote job orders for employers. Helped plan and implement arrangements for the school's annual Job Fair, Community Services Fair, as well as other special events. Conducted Employability Skills Workshops to assist students to prepare for job interviews, discussed cover letter and resume preparation, as well as other issues they were likely to encounter when seeking employment. 30 • Miriam Gross Page Two Employment Security Representative I in the Fort Lauderdale Office (since the office moved sometime in the 1990's) 1989- 1999 includes my work in the following areas: WAGES Specialist- Assisted clients who were receiving Aid For Dependent Children to get off the welfare rolls. Coached them, provided appropriate job referrals, sanctioned those who were not in compliance with program guidelines, provided job referrals, vouchers for clothing, transportation, childcare services, etc., to encourage their transition into the work force. Alien Labor Certification Specialist- One of only nine specialists in the state. This program resulted in certifying individuals from other countries to obtain Resident Alien Cards. Reviewed applications from attorneys and employers for completion and compliance with U.S. Department of Labor guidelines, notified individuals of inappropriate entries or documentation, directed advertising to determine whether there were suitable U.S. workers who were qualified and interested in the position, obtained required documentation from attorneys or employers, prepared the files for transmittal for Tallahassee, for eventual shipment to Atlanta where the Certifying Officer could make any certification decisions. Transitional Assistance Program Specialist-. Worked in this program for early -release individuals from state prisons. Designed to encourage individuals to report, in order to get job referrals to help them transition into society. Provided them with stipends, in order to provide them with basic necessities, until that first paycheck could be earned. Gave job referrals, and provided guidance as warranted. State of Florida, Florida State Employment Service (initially, with subsequent agency name changes!), Fort Lauderdale, FL 1983-1989 Assisted individuals to seek suitable employment, while working with employers in their quest to locate appropriate individuals for their position vacancies. Conducted and graded state typing and dictation testing and forwarded passing tests on to Tallahassee. Also, from 1984-1985, along with a member from the State Office in Tallahassee, I traveled to several Job Service of Florida offices, training their employees in the use of the "ODDS" computer system, which was in effect for several years. This was a part-time function, along with my regular role as Employment Interviewer. 31 Jennifer Proper 6225 Dorchester Way Vero Beach, FL 32966 772-774-8644 Twnk5419cgmail.com PROFESSIONAL EXPERIENCE • Project Ezrah, Englewood, NJ 2006 -May 2014 Director of Employment Services • Managed employment services department staff. • Created new effective on-line management tools recording candidates' resumes and job search information. • Designed and implemented community workshops for candidates. • Maintained continious contact with candidates and matched them with jobs resulting in high placement statistics. • Enhanced candidates' job search skills through resume writing, interview techniques, and social media workshops. • Created seriesof computer courses for candidates, increasing their employability. • Interviewed all prospective candidates, offering customized job search strategies and other resources as needed. • Counseled and coached candidates throughout their job search. • Increased violability of organization through LinkedIn and social media. Oversaw maintenance and development of our web site. Teaneck Recreation, Teaneck, NJ 2002 -May 2014 Board of Education Art Teacher • Designed program to include religious/secular art activities. • Developed an art history multi -cultural curriculum. • Taught year-long special education classes. AT&T Solutions, Florham Park, NJ 1995-1997 Writer/Editor • Developed proposals for all phases of e -Business. • Technical Writing for RFP's received by AT&T. • Designed monthly workshops on business topics. • Produced 60 Proposals per year. • Planned and conducted team meetings, which won recognition and awards. • Managed proposal team in absence of manager. New Community Workforce Development, Newark, NJ 1993-1995 Director of Education • Directed all academic instruction and evaluation. • Established academic objectives and operational policies. • Recruited multicultural students for all programs. • Designed student computer room and reference library. • Planned and monitored education budget. • Designed strategic plan for the educational area • Wrote the organization's mission statement. • Prepared the academic institution for successful accreditation. 1 32 411 OTHER OTHERE'MrLO1MEN1 Passaic County Community College, Paterson, NJ 1989-1993 Coordinator, Culinary Arts Department • Directed/Taught Non Credit Culinary Training Program. • Wrote grants to develop curriculum and maintained grant records. • Designed curriculum and classroom strategies for developmentally delayed students. • Recruited students for non-credit certification programs. • Developed community partnerships, and referred students to supportive services and community agencies, including food banks and health care. • Wrote resumes, developed job referrals leading to student employment. • Designed brochure and promotional materials. • Developed and administered a community relations plan. • Adjunct professor in the science department, taught Health and Nutrition and presented health and exercise. programs to the community. • Secured over $1,000,000 through grant proposals. Passaic County Community College, Paterson, New Jersey Teacher of Art • Taught after-school art programs. • Conducted immunity programs. Computer Processing Institute, Paramus, NJ Admissions Representative • Assisted Director in expanding marketing materials. • Interviewed potential students and parents leading to enrollment • Developed community relations plan. • Designed recruitment materials. Hi -Core Technologies, Woodcliff Lake, NJ Sales Representative • Promoted sales of IBM Software and educational services. • Developed contract training curriculum. • Designed conference center workshops and materials. • Recruited and managed office staff. New Jersey Devils, East Rutherford, NJ Sales/ Fundraising • Designed and implemented telemarketing plan. • Established fundraisers with community organizations. • Promoted sales of season tickets and VIP programs. • Increased corporate sales/fundraisers by 25%. EDUCATION Drew University, Madison, NJ, Doctorate 2006 William Paterson College, Wayne, NJ, MA, Education/Community Affairs 411 William Paterson College, Wayne, NJ, BA Art Education with permanent N7 certification Fashion Institute of Technology /SUNY, NY, AA Textile Design Computer Skills: Word, Excel, Power Point, and Social Media 2 33 • Linda McConkey 180 Coral Lane Phone: 772-532-1314 Vero Beach, FL 32960 E-mail verolindaraevahoo.com Education Associates of Art degree Indian River Community College (Education) May 1998 CDA- A competency based program for Child Development National Accreditation Program 1990 Graduate of Vero Beach High School 1970 Continuing in-service trainings provided by Indian River County Schools Workshops offered by Florida Association of Educational Office Professionals Continuing training with Florida Children's Forum Trainer for Birth to 3 Florida Standards and VPK Florida Performance Standards Experience Teacher of Pre -School age children Maitland Farm Pre -School 1980-1985and 1987-1990 Director of Christian Education Christ Methodist by the Sea Coordinated all church educational activities 1985-1987 Worked with Mother's Day out Program First Baptist Church Kindergarten Sunday school Teacher First United Methodist Church Junior High youth counselor First United Methodist Church Assistant Instructor for Lamaze childbirth Senior counselor St. Edward's Summer Camp Program Pre -K Early Intervention teacher (demonstration classroom) Osceola Elementary and Rosewood Elementary 1990-1994 34 Summer School Secretary Indian River County schools 1992, 1993, 1994 Receptionist / Doctors Assistant Dr. Arthur Labella part time 1994-1996 Guidance Secretary Sebastian River High School 1994-1996 Administrative Assistant to the Executive Director of Secondary Education and Instructional Programs 1996-1998 Supervisor of Indian River County Schools District Extended Day Program 1998-2003 Agriculture and Labor Program (ALPI) Early Childhood & Inclusion Resource Specialist for Indian River County 2003 — 2005 Partners in Education and Research for Kindergarten Success (PERKS) Specialist for the Florida Children's Forum Early Learning Coalition of Indian River, Martin and Okeechobee Counties July 2006 —2008 Resource Coordinator for Early Learning Coalition of Indian River, Martin and Okeechobee Counties July 2005 to July 2006 July 2007 to present Awards Indian River County School District Non Instructional Employee of theYear1993-1994 Organizations Indian River County Educational Office Professional member Indian River County Educational Office Professional Secretary 1997-1996 Indian River County Educational Office Professional President 1998-1999 Early Childhood Association of Florida member School Readiness Coalition member for Program Development, Assessment, and Curriculum committees Parent Teacher Education Partnership Committee of Indian River County NAEYC member 35 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: FROM: DATE: SUBJECT: Joseph A Baird; County Administrator DEPARTMENT HEAD CONCURRENCE: Stan Boling, AIT9ommunity Development hector John W. McCoy, AICP; Chief, Current Development October 29, 2014 GHO Serenoa Corporation's Request to Replat a Portion Serenoa Phase I to be Known as Serenoa Phase II [98110046-72714 / SD -13-11-04]. It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 18, 2014. DESCRIPTION & CONDITIONS: The Replat of Serenoa Phase II is a replat of a portion of a recorded plat (Serenoa Phase I) consisting of 101 single-family lots on 45.66 acres. The replat affects only 28 single family lots. All affect lots are under the ownership of the applicant/builder (developer). Located on the north side of 5th Street SW, the overall Serenoa project is zoned RS -6 (Residential Single -Family, up to 6 units / acre), and has an L-2 (Low Density 2, up to 6 units / acre) land use designation. The overall density for the Serenoa project is 2.27 units per acre. On April 4, 2006, the Board of County Commissioners granted final plat approval for the Serenoa Phase I plat, and the plat was recorded in Plat Book 21, Page 18 of the public records of Indian River County. Although subdivision improvements were completed, there was no home construction activity in the area of the replat. The applicant is the project's new developer/builder and seeks the subject replat to deepen lots within a portion of Phase I by 1 5', re -configuring lots in accordance with a recently approved re -configuration of the project's original conservation areas. The Board is now to consider granting final plat approval for Serenoa Phase II. ANALYSIS: All of the required subdivision improvements serving the project were completed with the original Phase I development, and a certificate of completion has been issued. The deepening of lots by 15' required no additional construction of subdivision improvements, and will not affect any of the existing, dedicated improvements such as streets or utilities. All of the existing improvements within Serenoa are privately dedicated with the exception of certain utility improvements, which are publically dedicated. F:\Community Development\CurDev\Final Plats\BCC staff reports\2014\SerenoaPhase l replatnowPhase2.rtf • The replat deepens the lots by 15'. No other changes are proposed. All county requirements applicable to the Phase II (partial replat of Phase I) have been satisfied. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant approval for Serenoa Phase II. ATTACHMENTS: 1. Application 2. Location Map 3. Plat Layout APPROVED AGENDA ITEM: FOR: November 18, 2014 �c,(1' BY: Indian River Co, Approved Date Admin. iii/.3i/Y1 Legal i !i I (-U li Budget I � 7 ,� 11 Dept. 1.1/6//1 Risk Mgr. - • F:\Community Development\CurDev\Final Plats\BCC staff reports\2014\SerenoaPhase I replatnowPhase2.rtf 2 • FINAL PLAT (PLTF) APPLICATION PROJECT NAME PRINT): Serenoa Subdivision Phase 2 NOTE: THIS IS THE NAME THAT WILL BE USED FOR ALL REFERENCE TO THIS PROJECT (SUCH AS "WOODY BIG TREE SUBDIVISION"). CORRESPONDING PREL}ARY PLAT PROJECT NAME AND PLAN NUMBER: (0 7t ?6'1/601/6 -- '7P?'7W Serenoa Subdivision PROPERTY OWNER: (PLEASE PRINT) GHO Serenoa Corp. NAME 590 NW Mercantile Place ADDRESS Port Saint Lucie, FL 34986 CITY, STATE, ZIP 561-688-2020 ext. 117 - PHONE NUMBER hilth@ghnhomes corn_ EMAIL ADDRESS William N. Handler CONTACT PERSON SD- 13 11 04 ✓ AGENT (PLEASE PRINT) Schuike, Bittle & Stoddard, LLC NAME 1717 Indian River Blvd, Suite 201 ADDRESS Vero Beach, FL 32960 CITY, STATE, ZIP 772-770-9622 PHONE NUMBER jschulkeRsbsengineers.com EMAIL ADDRESS Joseph W. Schuike, P.E. CONTACT PERSON l 111 /t' SIGNkTUREIO OWNER OR GENT/ PROJECT ENGINEER: (PLEASE PRINT) Same as Agent NAME ADDRESS CITY, STATE, ZIP PHONE NUMBER(s) EMAIL ADDRESS CONTACT PERSON PROJECT SURVEYOR: (PLEASE PRINT) Meridian Land Surveyors NAME 1717 Indian River Blvd, Suite 201 ADDRESS Vero Beach, FL 32960 CITY, STATE, ZIP 772-794-1213 PHONE NUMBER(s) r1s5755(ailbellsouth.net EMAIL ADDRESS Charles Rlanchard CONTACT PERSON 1801 27th Street, Vero Beach FL 32960 F:\Community Development\Users\CurDev\ApplicationsWinalPlatApplieation.doc Revised January 2011 ATTACHMENT 1_ 1 of 3 38 SITE PARCEL TAX ID#'S: 13192400000100000001 1 COUNTY LAND DEVELOPMENT PERMIT (LDP) #: N/A - Exempt DATE LDP ISSUED: ZONING: RS -6 FLUE: L-2 TOTAL (GROSS) ACRES: 98.08 TOTAL NUMBER OF LOTS: 28 AREA OF DEVELOPMENT (NET) ACREAGE: DENSITY (UNITS PER ACRE): 1.71 16.4 +/- **PLEASE COMPLETE SUBMISSION CEECKLIS T ** NOTE: "N/A" should be marked in the "YES" column if "Not Applicable" MATERIAL YES NO 1. Fee - $1400.00 (checks payable to Indian River County) X 2. Completed Final Plat Application Form X 3. Ten (10) Copies of the Final Plat (Must be signed and sealed by surveyor) X 4. Letter of Authorization (if applicant is not owner) e p" fi=1 L,;' 5. Letter from developer providing timeline for achieving the 75% completion threshold for the overall subdivision improvement NIA 6. ONE OF THE FOLLOWING SETS OF REQUIRED IMPROVEMENT DOCUMENTS: CONSTRUCTION COMPLETE - BUILD OUT: (a) Certificate of Completion from Public Works or copy of letter to Public Works and Utilities requiring inspection of improvements. IF IMPROVEMENTS ARE DEDICATED TO THE PUBLIC: (b) Original Engineer's Certified Cost for Improvements(signed and sealed) Failure to provide information on which option is being selected may result in a delay in processing the application. ==OR 1801 27th Street, Vero Beach FL 32960 F:\Community Development\Users\CurDev\Applications\FinalPlatApplication.doc Revised January 2011 ATTACHMENT 2 of3 39 -74 Ttet4 4j_ t# 1 1111=11111 0 i fAS ill 8 NI Oie ps! sn • ,---- llllllllllllllllllll osmium:1 aro' Li IN ill Obi 004 Ii 100 Ni0 i !le Ilt i alb ATTACHMENT 3 41 ATTACHMENT 3 42 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Joseph A. Baird, County Administrator THROUGH: Dori Roy, Assistant to County Administra FROM: Will Rice, Manager, GIS Department DATE: November 7, 2014 SUBJECT: 2015 Oblique Aerial Imagery Acquisition Project DESCRIPTION AND CONDITIONS Aerial photographs are used by County staff on a daily basis to provide information on the presence or absence of natural and man-made features and the condition of these features. For the past decade, high resolution vertical orthoimagery has been used by staff in conjunction with Computer Aided Design (CAD) and Geographic Information Systems (GIS) software for both photo interpretive and planimetric mapping tasks. More recently, a newer type of aerial imagery, oblique aerial imagery, has proved valuable in providing additional information and detail not available in the traditional vertical aerial imagery. Oblique aerial imagery, aerial photographs taken with the camera axis at an angle, provides side and profile views of features that are more familiar to the user as compared to the vertical view provided by vertical aerial imagery. Also, objects that are not visible in vertical aerial imagery can often be detected and identified using oblique imagery. For example, houses or other structures that are obscured by heavy tree canopy in vertical imagery can often be detected and identified using oblique aerial images. Pictometry International Corporation is a firm that specializes in acquiring oblique aerial imagery. Pictometry oblique aerial imagery provides the "Birds Eye View" aerial photographs found on the Microsoft Bing website. The Counties in Florida Pictometry currently contracts with include Brevard, St. Lucie, Broward, Palm Beach, and Okeechobee County Property Appraisers. Indian River County has previously contracted with Pictometry in 2011 and 2013. Staff proposes contracting with Pictometry in 2014 to acquire new oblique and vertical aerial imagery for the eastern half of Indian River County during the first quarter of 2015. The area of coverage for the proposed project is 291 square miles and the specific limits of the project are shown in Attachment 1. Each area in the project area would be imaged in 5 different directions, north, south, east, and west, and a vertical view at approximately a 3" ground resolution. The specific deliverables for the project are listed in Section A. Imagery deliverables for the project include a digital image library containing the oblique aerial imagery and a single seamless image mosaic created from the vertical imagery. Pictometry has specialized software for viewing and working with the oblique and vertical imagery. Pictometry's software applications include their Electric Field Study (EFS) desktop software, ConnectExplorer web applications, Connect Mobile applications for tablets and smartphones, and Pictometry's Page 1 of 2 43 Extension for ArcGIS which allows the County's ArcGIS users to view the Pictometry oblique and vertical directly in their ArcGIS software. A concern of staff is making sure that the oblique imagery, once acquired, is made available and distributed as widely and quickly as possible. Under the terms of the Pictometry license agreement, copies of the above image libraries and software can be made available to all government entities located within Indian River County. Government entities would include all municipal governments and Constitutional Officers including the Sheriffs Department and Property Appraiser. Due to the fact that we have a historical library of imagery provided by Pictometry, and that Pictometry has a specialized nature of the oblique and vertical image library deliverables and specialized software needed for viewing the oblique imagery, staff is requesting that Pictometry be classified as a "sole source" provider and that the Board of County Commissioners authorize the requirement for bids be waived for this contract. FUNDING The total cost of the project is $118,054.00. Funds for the project are available in the Fiscal Year 2014-2015 GIS Department budget, Account# 505-103-519-033190. RECOMMENDATION Staff requests that the Board of County Commissioners classify Pictometry as the sole source provider, waive the requirement for bids, authorize the execution of the attached contract with Pictometry as described in Section A in the amount of $118,054.00, and requests that the Board authorize the Chairman to sign the attached agreement and related documents. ATTACHMENTS: 1. Map of Aerial Imagery Coverage and Project Limits 2. Agreement between Pictometry International Corp. and Indian River County. 3. Section A — Product Descriptions, Prices and Payment Terms 4. Section B — License Terms 5. Sector Map — Pictometry Imagery Coverage Map APPROVED AGENDA ITEM BY: �. (BouJio FO j November / 2014 Page 2 of 2 Indian River Co Appr?ed ! Date Administrator 4 I /) f/3 / Legal I' t Budget ii 7 i oIsi /. /zo Porch g (. II/71/f Risk Management jjade: 1/ - re -/d/ 44 a W a m 5- 0 O = Z WO W U Project Limits, 291 sq miles Area Sectors (1 sq mile) IRCGIS 10/22/2014 45 AGREEMENT BETWEEN PICTOMETRY INTERNATIONAL CORP. ("Pictometrv") AND INDIAN RIVER COUNTY, FL ("Customer") This order form ("Order Form"). in combination with the contract components listed below: Section A: Product Descriptions, Prices and Payment Terms Section B: License Terms: • Delivered Content Terms and Conditions of Use • Software License Agreement Section C: Non -Standard Terms and Conditions (all of which, collectively, constitute this "Agreement") set forth the entire understanding between•Pictometry and Customer with respect to the subject matter hereof and supersedes all prior representations, agreements and arrangements, whether oral or written, relating to the subject natter hereof. Any modifications to this Agreement must be made in writing and be signed by duly authorized officers of each party. Any purchase order or similar document issued by Customer in connection with this Agreement is issued solely for Customer's internal administrative purposes and the terms and conditions set forth on any such purchase order shall be of no force or effect as between the parties. In the event of any conflict among any contract components comprising this Agreement, order of precedence for resolving such conflict shall be, from highest (i.e., supersedes all others) to lowest (i.e., subordinate to all others): Non -Standard Terms and Conditions; Product Descriptions, Prices and Payment Terms; License Terms in order as listed above under the heading 'Section B: License Terns'; and Order Form. 3. .AII notices under this Agreement shall be in writing and shall be sent to the following respective addresses: CUSTOMER NOTICE ADDRESS PICTOMETRY NOTICE ADDRESS 1800 27th Street 100 Town Centre Drive, Suite A Vero Beach, Florida 32960 Rochester, NY 14623 Attn: Will Rice, GIS Manager Attn: Contract Administration Phone: (772) 226-1609 Fax: Phone: (585) 486-0093 Fax: (585) 486-0098 Either party may change their respective notice address by giving written notice of such change to the other party at the other party's then -current notice address. Notices shall be given by any of the following methods: personal delivery; reputable express courier providing written receipt; or postage -paid certified or registered United States mail, return receipt requested. Notice shall be deemed given when actually received or when delivery is refused. 4. This Agreement, including all licenses granted pursuant to it, shall be binding upon and inure to the benefit of the parties hereto, their successors and permitted assigns, but shall not be assignable by either party except that (i) Pictometry shall have the right to assign its right to receive Fees under this Agreement, provided no such assignment shall affect Pictometry's obligations hereunder, and (ii) Pictometry shall have the right to assign all its rights under this Agreement to any person or entity, provided the assignee has assumed all of Pictometry's obligations under this Agreement. 5. IN NO EVENT SHALL EITHER PARTY BE LIABLE, UNDER ANY CAUSE OF ACTION OF ANY_KIND ARISING OUT OF OR RELATED TO THIS AGREEMENT (INCLUDING UNDER THEORIES INVOLVING TORT, CONTRACT, NEGLIGENCE, STRICT LIABILITY, OR BREACH OF WARRANTY), FOR ANY LOST PROFITS OR FOR ANY INDIRECT, INCIDENTAL, CONSEQUENTIAL, PUNITIVE, OR OTHER SPECIAL DAMAGES SUFFERED BY THE OTHER PARTY OR OTHERS, EVEN IF A PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. 6. With respect to any claims that Customer may have or assert against Pictometry on any matter relating to this Agreement, the total liability of Pictometry shall, in the aggregate, be limited to the aggregate amount received by Pictometry pursuant to this Agreement. 7. The waiver by either party of any default by the other shall not waive subsequent defaults of the same or different kind. 8. in the event that any of the provisions of this Agreement shall be held by a court or other tribunal of competent jurisdiction to be unenforceable, such provision will be enforced to the maximum extent permissible and the remaining portions of this Agreement shall remain in full force and effect. 9. Pictometry shall not be responsible for any failure on its part to perform due to unforeseen circumstances or to causes beyond Pictometry's reasonable control, including but not limited to acts of God, war, riot, embargoes, acts of civil or military authorities, Page 1 of 10 Indian River County; FL — C161304 20141024 CMT -00047-20141008 46 fire, weather, floods, accidents, strikes, failure to obtain export licenses or shortages or delays of transportation, facilities, fuel, energy, supplies, labor or materials. In the event of any such delay, Pictometry may defer performance for a period of time reasonably related to the time and nature of the cause of the delay. 10. In consideration of, and subject to, payment by Customer of the Fees specified in Section A of this Agreement, Pictometry agrees to provide Customer with access to and use of the products specified in Section A of this Agreement, subject to the terms and conditions set forth in this Agreement. Customer hereby agrees to pay the Fees specified in Section A of this Agreement in accordance with the stated payment terms and accepts and agrees to abide by the terms of this Agreement. This Agreement shall become effective upon execution by duly authorized officers of Customer and Pictometry and receipt by Pictometry of such fully executed document, such date of receipt by Pictometry being the "Effective Date." PARTIES: CUSTOMER PICTOMETRY INDIAN RIVER COUNTY, FL PICTOMETRY INTERNATIONAL CORP. (entity type) a Delaware corporation SIGNATURE: SIGNATURE: NAME: NAME: TITLE: TITLE: DATE: EXECUTION DATE: DATE OF RECEIPT (EFFECTIVE DATE) Page 2 of 10 APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY "LAN REINGOLD COUNTY ATTORNEY Indian River County, FL — C161304 20141024 CMT -00047-20141008 47 SECTION A Pictometry International Corp. 100 Town Centre Drive, Suite A Rochester, NY 14623 PRODUCT DESCRIPTIONS, PRICES AND PAYMENT TERMS BILL TO Indian River County, FL Will Rice 1800 27th Street Vero Beach, Florida 32960 (772) 226-1609 wrice(u3ircgov.com ORDER # C161304 SHIP TO Indian River County, FL Will Rice 1800 27th Street Vero Beach, Florida 32960 (772) 226-1609 wrice(i)ircgov.com CUSTOMER ID SALES.REP A116541 CDeca FREQUENCY OF PROJECT Biennial QTY PRODUCT NAME PRODUCT DESCRIPTION LIST PRICE DISCOUNT PRICE-(%) AMOUNT' 1 Change Analysis Enterprise- wide License Perpetual Enterprice-wide License of Change Analysis. $15,000.00 $0.00 (100%) $0.00 1 E-911 Interface - Unlimited seats in one PSAP Perpetual License. Product enables system interface but does not cover the actual integration. Licensee must engage third party to provide this integration. 55,000.00 50.00 (100%) $0.00 - 1 EAP PROGRAM Refer to detailed description of EAP Program in attached Agreement. . 50.00 50.00 I Electronic Field Study (EFS) One copy of Electronic Field Study software, latest version. 50.00 50.00 291 I IMAGERY - NEIGHBORHOOD - 4 -way (N5) (3in) Per Sector Product includes: 3 -inch GSD oblique frame images (4- way), 3 -inch GSD orthogonal frame images, 1 -meter GSD ortho mosaic sector tiles and one area -wide 1 -meter GSD mosaic (ECW format). Orthogonal GSD: 0.25 feet/pixel; Nominal Oblique GSD (all values+/ -10%): Front Line: 0.24 feet/pixel, Middle Line: 0.28 feet/pixel, Back Line: 0.34 feet/pixel. $450.00 $405.00 (I0%) $117,855.00 1 Media Drive Capacity 931G - Drive Model IT - EXTPOWER External USB 2.0 / eSATA Externally Powered. Delivery media prices include copying a complete image library onto media. Sub -warehousing sold separately. $199.00 $199.00 291 Mosaic - Area Wide (4in GSD; MrSID format; individual) Per Sector Available with purchase of corresponding tile -product. New processing or re -processing to MRSID of individual tiles of 4 -inch GSD imagery. Tiles are provided "as is." Refer to Product Parameters for additional details. 52.00 $0.00 (100%) 50.00 1 Oblique Imagery Bundle with Two (2) Years of EFS Maintenance & Support Includes digital copy of the Licensed Documentation for the License Software, two (2) End User Training Sessions, one (1) Advanced User Technical Training, one (1) Administration / IT Training Session, ten (10) hours of telephone support, one copy of Pictometry Electronic Field Study (EFS) software, latest version, on the storage media specified herein, and access to download updated versions of the EFS Licensed Software for a period of two years from the initial date of shipment of the EFS software, along with a copy of the updated documentation. $0.00 $0.00 1 State License Fee State license fee. $0.00 $0.00 1 Survey Report - Imagery Project- Compiled To Accuracy Statement Available with corresponding imagery purchase. Product Includes: Report signed/sealed by appropriately credentialed personnel. Report details production statistics including GPS/INS post processing and includes an NSSDA compliant "Compiled To" accuracy statement. $1,500.00 $0.00 (100%) $0.00 .291 Tiles - Standard (4in GSD; TIFF format) Per Sector Available with corresponding 3" GSD or 4" GSD imagery purchase. 4 -inch GSD Mosaic Tiles in TIFF Format. Tiles are provided "as is." Refer to Product Parameters for additional details. $20.00 $0.00 (100%) $0.00 291 Tiles - Standard Compressed (4in GSD; MrSID format) Per Sector Available with purchase of corresponding tile product. New processing or re -processing to MRSID of individual tiles of 4 -inch GSD imagery. Tiles are provided "as is." Refer to Product Parameters for additional details. 52.00 50.00 (100%) 50.00 Thank you for choosing Pictometry as your service provider. 'Amount per product = ((1 -Discount %) * Qty * List Price) Page 3of10 TOTAL $1 18,054.00 Indian River County, FL - C161304 20141024 CMT -00047-20141008 48 FEES; PAYMENT TERMS All amounts due to Pictometry pursuant to this Agreement ("Fees") are expressed in United States dollars and do not include any duties, taxes (including; without limitation, any sales, use, ad valorem or withholding, value added or other taxes) or handling fees, all of which are in addition to the amounts shown above and, to the extent applicable to purchases by Customer, shall be paid by Customer to Pictometry without reducing any amount owed to Pictometry unless documents satisfactory to Pictometry evidencing exemption from such taxes is provided to Pictometry prior to billing. To the extent any amounts properly invoiced pursuant to this Agreement are not paid within thirty (30) days following the invoice due date, such unpaid amounts shall accrue, and Customer shall pay, interest at the rate of 1.5% per month (or at the maximum rate allowed by law, if less). In addition. Customer shall pay Pictometry all costs Pictometry incurs in collecting past due amounts amount due under this Agreement including, but not limited to, attorneys' fees and court costs. Due at Signing Due at Initial Shipment of Imagery $29.513.50 $88.540.50 Total Payments $1 18.054.00 PRODUCT PARAMETERS IMAGERY Product: IMAGERY - NEIGHBORHOOD - 4 -way (N5) (3in) Per Sector Elevation Source: Customer Provided — LiDAR Leaf Less than 30% leaf cover (Off) Special Instructions: Standard Ortho Mosaic Products: Pictometry standard onho mosaic products are produced through automated mosaicking processes that incorporate digital elevation data with individual Pictometry ortho frames to create large -area mosaics on an extremely cost-effective basis. Because these products are produced through automated processes, rather than more expensive manual review and hand -touched corrective processes, there may be inherent artifacts in some of the resulting mosaics. While Pictometry works to minimize such artifacts, the Pictometry standard ortho mosaic products are provided on an 'AS IS' basis with respect to visible cutlines along mosaic seams resulting from the following types of artifacts: Disconnects in non -elevated surfaces generally caused by inaccurate elevation data; ii. Disconnects in elevated surfaces (e.g., roadways, bridges, etc.) generally caused by elevated surfaces not being represented in the elevation data: iii. Building intersect and clipping generally caused by buildings not being represented in the elevation data; iv. Seasonal variations caused by images taken at different times during a season, or during different seasons; v. Ground illumination variations caused by images taken under different illumination (e.g., sunny, high overcast, morning light; afternoon light, etc.) within one flight day or during different flight days; vi. Single GSD color variations caused by illumination differences or multiple-aircraft/camera captures; vii. Mixed GSD color variations caused by adjacent areas being flown at different ground sample distances (GSDs); and viii. Water body color variations caused by multiple individual frames being used to create a mosaic across a body of water (e.g.; lakes, ponds, rivers; etc.) Other Pictometry products may he available that are less prone to such anifacts than the Pictometry standard ortho mosaic products. Economic Alliance Partnership (EAP) Customer is eligible for the EAP program described below for a period of two years from the Effective Date. Following payment to Pictometry of amounts due with respect to each subsequent capture, Customer will be eligible for the then -current EAP program for a period of two years from delivery of such subsequent capture. A. Disaster Coverage Imagery at No Additional Charge — Pictometry will, upon request of Customer and at no additional charge, provide updated imagery of up to 200 square miles of affected areas (as determined by Pictometry) upon the occurrence of any of the following events during any period Customer is eligible for the EAP program: • Hurricane: arcas affected by hurricanes of Category iI and higher. (Coverage for hurricanes below Category II and for areas exceeding 200 square miles will he, subject to Pictometry resource availability, available to Customer at the then -current EAP rates.) • 'Tornado: areas affected by tornados rated EF4 and higher. (Coverage for tornados below EF4 and for areas exceeding 200 square miles will be, subject to Pictometry resource availability, available to Customer at the then -current EAP rates.) • Terrorist: areas affected by damage from terrorist attack. (Coverage for areas exceeding 200 square miles ‘will he, subject to Pictometry resource availability, available to Customer at the then -current EAP rates.) • Earthquake: areas affected by damage to critical infrastructure resulting from earthquakes measured at 6.0 or higher on the Richter scale. (Coverage for earthquakes rated below 6.0 on the Richter scale and for areas exceeding 200 square miles will be, subject to Pictometry resource availability. available to Customer at the then -current EAP rates.) • Tsunami: areas affected by damage to critical infrastructure resulting from tsunamis. (Coverage for areas exceeding 200 square miles will be. subject to Pictometry resource availability, available to Customer at the then -current EAP rates.) B. Software — Use of Pictometry Change AnalysisT" — Pictometry's EAP program includes the use of Change Analysis software for a terns of ninety days from the date of delivery of the EAP imagery. The Change Analysis software simultaneously compares pre and post disaster images to aid recovery and restoration efforts. Page 4 of 10 Indian River County, FL — C161304 20141024 CMT -00047-20141008 49 • SECTION B LICENSE TERMS PiCTOMETRY DELIVERED CONTENT TERMS AND CONDITIONS OF USE These Pictometry Delivered Content Terms and Conditions of Use (the "Delivered Content Terms and Conditions") in combination. with the corresponding Agreement into which these terms are incorporated, collectively set forth the terms and conditions that govern use of Delivered Content (as hereinafter defined) for use within computing environments operated by parties other than Pictometry. As used in the Delivered Content Terms and Conditions the terms "you" and "your" in uppercase or lowercase shall mean the Customer that entered into the Agreement into which the Delivered Content Terms and Conditions are incorporated. I. DEFINITIONS 1.1 "Authorized Subdivision" means, if you are a county or a non -state consortium of counties, any political unit or subdivision located totally or substantially within your boundaries that you authorize to have access to Delivered Content pursuant to the Delivered Content Terms and Conditions. 1.2 "Authorized System" means a workstation or server that meets each of the following criteria (i) it is owned or leased by you or an Authorized Subdivision, (ii) it is located within and only accessible from facilities that are owned or leased by you or an Authorized Subdivision, and (iii) it is under the control of and may only be used by you or Authorized Subdivisions. 1.3 "Authorized User" means any employee of you or Authorized Subdivisions that is authorized by you to have access to the Delivered Content through an Authorized System. 1.4 "Delivered Content" means the images, metadata, data layers, models, reports and other geographic or structural visualizations or embodiments included in, provided with, or derived from the information delivered to you by or on behalf of Pictometry pursuant to the Agreement. 1.5 "Project Participant" means any employee or contractor of persons or entities performing services for compensation for you or an Authorized Subdivision that has been identified by written notice to Pictometry prior to being granted access to Delivered Content and, unless Pictometry expressly waives such requirement for any individual, has entered into a written agreement with Pictometry authorizing such access. 2. GRANT OF RIGHTS; RESTRICTIONS ON USE; OWNERSHIP 2.1 Subject to the terms and conditions of the Agreement, you are granted nonexclusive, nontransferable, limited rights to: (a) install the Delivered Content on Authorized Systems; (b) permit access and use of the Delivered Content through Authorized Systems by: (i) Authorized Users for performance of public responsibilities of you or Authorized Subdivisions that are to be performed entirely within facilities of you or Authorized Subdivisions; (ii) Project Participants under the supervision of Authorized Users for performance of tasks or preparation of materials using only hard copies (or jpg copies) of Delivered Content solely for fulfilling public responsibilities of you or Authorized Subdivisions to be performed entirely within facilities of you or Authorized Subdivisions; and (iii) individual members of the public, but only through Authorized Users and solely for the purpose of making hard copies or jpg copies of images of individual properties or structures (but not bulk orders of multiple properties or structures) to the individual members of the public requesting them. 2.2 You may not reproduce, distribute or make derivative works based upon the Delivered Content in any mediunn, except as expressly permitted in the Delivered Content Terms and Conditions. 2.3 You may not offer any part of the Delivered Content for commercial resale or commercial redistribution in any medium. 2.4 You may not distribute or otherwise make available any Delivered Content to Google or its affiliates, either directly or indirectly. 2.5 You may not exploit the goodwill of Pictometry, including its trademarks, service marks, or logos, without the express written consent of Pictometry. 2.6 You may not remove, alter or obscure copyright notices or other notices contained in the Delivered Content. 2.7 All right, title, and interest (including all copyrights, trademarks and other intellectual property rights) in Delivered Content in all media belong to Pictometry or its third party suppliers. Neither you nor any users of the Delivered Content acquire any proprietary interest in the Delivered Content, or any copies thereof, except the limited use rights granted herein. 3. OBLIGATIONS OF CUSTOMER 3.1 Geographic Data. If available, you agree to provide to Pictometry geographic data in industry standard format (e.g., shape, DBF) including, but not limited to, digital elevation models, street centerline maps, tax parcel maps and centroids, which data, to the extent practicable, shall be incorporated into the Delivered Content. You agree that any of this data that is owned by you may be distributed and modified by Pictometry as part of its products and services, provided that at no time shall Pictometry claim ownership of that data. 3.2 Notification. You shall (a) notify Pictometry in writing of any claims or proceedings involving any of the Delivered Content within ten (10) days after you learn of the claim or proceeding, and (b) report promptly to Pictometry all claimed or suspected defects in Delivered Content. 3.3 Authorized User Compliance. You shall at all times be responsible for compliance by each Authorized User with the Delivered Content Tenns and Conditions. 3.4 Authorized Subdivision Compliance. You shall at all -times be responsible for compliance by each Authorized Subdivision with the Delivered Content Terms and Conditions. 3.5 Project Participants. Each notice to Pictometry identifying a potential Project Participant shall include a detailed description of the scope and nature of the Project Participants' planned work and the intended use of the Delivered Content in such work. Pictometry retains the right to restrict or revoke access to Delivered Content by any Project Participant who does not comply with the terms of the Delivered Content Terris and Conditions. 4. LICENSE DURATION; EFFECT OF TERMINATION . 4.1 Term. The license granted to you in the Delivered Content Terms and Conditions is perpetual, subject to Pictometry's right to terminate the license in the event you do not pay in full the Fees specified elsewhere in the Agreement, the Agreement is terminated for any reason other than a breach of the Agreement by Pictometry, or as otherwise provided in the Agreement. 4.2 Effect of Termination. Upon termination of the license granted to you in the Delivered Content Terns and Conditions, you shall immediately cease all use of the Delivered Content, promptly purge all copies of the Delivered Content from all workstations and servers on which any of it may be stored or available at the time, and retum hard drive/media containing Delivered Content to Pictometry. Page 5 of 10 Indian River County, Fl-- C161304 20141024 CMT -00047-20141008 50 5. TRADEMARKS; CONFIDENTIALITY 5.1 Use of Pictometry's Marks. You agree not to attach any additional trademarks, trade names, logos or designations to any Delivered Content or to any copies of any Delivered Content without prior written approval from Pictometry. You may, however, include an appropriate government seal and your contact information so long as the seal and contact information in no way obscure or deface the Pictometry marks. You further agree that you will not use any Pictometry trademark, trade name, logo, or designation in connection with any product or service other than the Delivered Content. Your nonexclusive right to use Pictometry's trademarks, trade name, logos, and designations are coterminous with the license granted to you in the Delivered Content Terms. 5.2 Confidentiality of Delivered Content. The Delivered Content consists of commercially valuable, proprietary products owned by Pictometry, the design and development of which reflect an investment of considerable time, effort, and money. The Delivered Content is treated by Pictometry as confidential and contains substantial trade secrets of Pictometry. You agree that you will not disclose; provide a copy of, or disseminate the Delivered Content (other than as expressly permitted in the Delivered Content Terms and Conditions) or any pan thereof to any person in any manner or for any purpose inconsistent with the license granted to you in the Delivered Content Terms and Conditions. You agree to use your best effons to assure that your personnel, and any others afforded access to the Delivered Content, protect the Delivered Content against unauthorized use, disclosure, copying, and dissemination, and that access to the Delivered Content and each pan thereof will he strictly limited. 6. LIMITED WARRANTY; DISCLAIMER OF WARRANTIES 6.1 Limited Warranties; Exclusive Remedy. Pictometry warrants that the Delivered Content will contain true and usable copies of the designated imagery as of the date of capture. As the sole and exclusive remedy for any breach of the foregoing warranty, Pictometry shall use reasonable efforts to correct any deficiency that precludes use of the Delivered Content in the manner intended. 6.2 Disclaimer of Other Warranties. Except as provided in Section 6.1, above, THE DELIVERED CONTENT IS PROVIDED TO YOU "AS IS" AND "WITH ALL FAULTS." PICTOMETRY MAKES NO OTHER WARRANTIES OR REPRESENTATIONS OF ANY KIND, EXPRESS, IMPLIED, OR STATUTORY. ALL IMPLIED WARRANTIES, INCLUDING BUT NOT LIMITED TO WARRANTIES OF PERFORMANCE, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, AND ACCURACY, ARE HEREBY DISCLAIMED AND EXCLUDED BY PICTOMETRY. 6.3 Limitation of Liability. With respect to any other claims that you may have or assert against Pictometry on any matter relating to the Delivered Content, the total liability of Pictometry shall, in the aggregate, be limited to the aggregate amount received by Pictometry in payment for Delivered Content during the immediately preceding twenty-four (24) month period. 7. MISCELLANEOUS PROVISIONS 7.1 Restricted Rights. Delivered Content acquired with United States Government funds or intended for use within or for any United States federal agency is provided with "Restricted Rights" as defined in DFARS 252.227-7013, Rights in Technical Data and Computer Software and FAR 52.227-14, Rights in Data -General, including Altemate 111, as applicable. 7.2 Governing Law. This License Agreement shall be governed by and interpreted in accordance with the laws of the State of New York, excluding its conflicts of law principles. SEND OF DELIVERED CONTENT TERMS AND CONDITIONS] Indian River County, FL — C161304 20141024 CMT -00047-20141008 51 • SECTION B LICENSE TERMS PICTOMETRY SOFTWARE LICENSE AGREEMENT PLEASE READ THIS SOFTWARE LICENSE AGREEMENT ("LICENSE") CAREFULLY BEFORE DOWNLOADING, INSTALLING OR USING THE SOFTWARE. BY USING THE SOFTWARE, YOU AGREE TO THE TERMS OF THIS LICENSE. IF YOU DO NOT AGREE TO THE TERMS OF THIS LICENSE, DO NOT DOWNLOAD, INSTALL OR USE THE SOFTWARE. I. GENERAL. The software ("Pictometry Software") and any written materials that accompany the software ("Documentation") in any media or form are licensed, not sold, to you by Pictometry International Corp. ("Pictometry") for use only under the terms of this License. Pictometry reserves all rights not expressly granted to you in this License. 2. LICENSE. Subject to the terms and conditions of this License, you are granted a limited, non -transferable, terminable, non-sublicenseable, non-exclusive license to install and use the Pictometry Software and the Documentation (collectively, the "Proprietary Materials") solely for internal use. Use of the functionality provided by the Pictometry Software other than for your internal use is prohibited except with the prior written approval of Pictometry. You may make one copy of the Pictometry Software in machine-readable form for backup purposes only; provided that the backup copy must include all copyright and other proprietary notices contained in the original. You will not and will not enable others to decompile, reverse engineer, disassemble, attempt to derive the source code of, decrypt, modify, create derivative works of, or tamper with or disable any security or monitoring features within the Pictometry Software. Any attempt to do so is a violation of the rights of Pictometry and its licensors. 3. TITLE. The Proprietary Materials are confidential information of, trade secrets of, and are proprietary to Pictometry. Title to the Proprietary Materials is and will remain in Pictometry and ns licensors. All applicable rights to patents, copyrights, trademarks, trade secrets, and other intellectual property rights in the Proprietary Materials are and will remain in Pictometry and its licensors. You will not assert any right, title or interest in the Proprietary Materials provided to you under this License, except for the express license granted to you hereunder. You will not remove any copyright or other proprietary notice or legend contained on or included in any Proprietary Materials and you will reproduce all such information on all copies made hereunder. You will keep the Proprietary Materials free of all claims, liens and encumbrances. 4. DISCLAIMERS OF WARRANTY. USE OF THE PICTOMETRY SOFTWARE IS AT YOUR SOLE RISK. TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, THE PICTOMETRY SOFTWARE IS PROVIDED "AS IS", WITH ALL FAULTS AND WITHOUT WARRANTY OF ANY KIND, AND PICTOMETRY HEREBY DISCLAIMS ALL WARRANTIES WITH RESPECT TO THE PICTOMETRY SOFTWARE, WHETHER EXPRESS, IMPLIED OR STATUTORY, INCLUDING, BUT NOT LIMITED TO, THE IMPLIED WARRANTIES OF MERCHANTABILITY AND OF FITNESS FOR A PARTICULAR PURPOSE. PICTOMETRY DOES NOT WARRANT THAT THE FUNCTIONS CONTAINED IN OR PROVIDED BY THE PICTOMETRY SOFTWARE WILL MEET YOUR REQUIREMENTS, THAT THE OPERATION OF THE PICTOMETRY SOFTWARE WILL BE UNINTERRUPTED OR ERROR -FREE, OR THAT DEFECTS IN THE PROPRIETARY MATERIALS WILL BE CORRECTED. 5. LIMITATION OF LIABILITY. IN NO EVENT WILL PICTOMETRY BE LIABLE FOR ANY INCIDENTAL, SPECIAL, INDIRECT OR CONSEQUENTIAL DAMAGES WHATSOEVER, INCLUDING, WITHOUT LIMITATION, DAMAGES FOR LOSS OF PROFITS, LOSS OF DATA, BUSINESS INTERRUPTION OR ANY OTHER COMMERCIAL DAMAGES OR LOSSES ARISING OUT OF OR RELATED TO YOUR USE OR INABILITY TO USE THE PICTOMETRY SOFTWARE, HOWEVER CAUSED, REGARDLESS OF THE THEORY OF LIABILITY (CONTRACT, TORT OR OTHERWISE), EVEN IF PICTOMETRY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. IN NO EVENT WILL PICTOMETRY'S TOTAL LIABILITY TO YOU FOR ALL DAMAGES (OTHER THAN AS MAY BE REQUIRED BY APPLICABLE LAW IN CASES INVOLVING PERSONAL INJURY) CAUSED BY, ARISING OUT OF OR IN ANY WAY RELATED TO THE PICTOMETRY SOFTWARE EXCEED THE AMOUNT OF FIFTY DOI.LARS (550.00). THE FOREGOING LIMITATIONS WILL APPLY EVEN IF THE ABOVE STATED REMEDY FAILS OF ITS ESSENTIAL PURPOSE. 6. TERMINATION. This License will terminate automatically without notice from Pictometry if you fail to comply with any term of this License. Upon the termination of this License, you will cease all use of the Pictometry Software and destroy all copies, full or partial, of the Proprietary Materials. 7. MISCELLANEOUS PROVISIONS. A. Restricted Rights. Pictometry Software acquired with United States Govermnent funds or intended for use within or for any United States federal agency is provided with "Restricted Rights" as defined in DEARS 252.227-7013, Rights in Technical Data and Computer Software and FAR 52.227-14, Rights in Data -General, including Alternate III, as applicable. Pictometry must be notified in advance of any license grants to United States federal governmental entities. The Pictometry Software is developed for general use in a variety of applications and is not developed or intended for use in any inherently dangerous applications or applications that could lead to property damage, personal injury or death. If you use the Pictometry Software in such applications, then you will be responsible for taking all appropriate fail-safe, backup, redundancy, and other measures to ensure the safe use of the Pictometry Software in such applications, including but not limited to, in any nuclear, aviation, mass transit, public safety or medical applications. B. Foreign Trade Restrictions The parties acknowledge that certain information, software technology, accompanying documentation and technical information may be subject to United States export control laws. You will not directly or indirectly export or re-export the Pictometry Software in violation of the Export Administration Regulations of the U.S. Department of Commerce. C. Governing Law. This License will be governed by and interpreted in accordance with the laws of the State of New York, excluding its conflict of laws principles. D. Assignment You may not assign this License without Pictometry's prior written consent. Any assignment in violation of this License will be null, void and of no force and effect. For all purposes under this License, any merger, consolidation; spin-off, acquisition or change -in -control will be deemed an assignment. E. Partial Invalidity; Survival. If any provision of this License is held invalid or unenforceable by competent authority, that provision will be construed so as to be limited or reduced to be enforceable to the maximum extent compatible with the law as it will then appear. The total invalidity or unenforceability of any particular provision of this License will not affect its other provisions and this License will be construed in all respects as if the invalid or unenforceable provision were omitted. The provisions of this License that by their nature would survive its termination will survive indefinitely. Page 7 of 10 Indian River Couty, FL—C161304 20141024 CMT -00047-20141008 52 F. Force Majeure. Neither party will he liable for any costs or damages due to nonperformance under this License arising out of any cause not within the reasonable control of such pang and without its fault or negligence. Neither party will be liable for any delay or failure in the performance of its obligations under this License that directly results from any failure of the other parrto perform its obligations as set forth in this License. G. Waiver. No waiver of a breach of any term of this License will be effective unless in writing and duly executed by the waiving party. No such waiver will constitute a waiver of any subsequent breach of the same 01 any other term of this License. No failure on the pan of a party to exercise, and no delay in exercising any of its rights hereunder will operate as a waiver thereof, nor will any single or partial exercise by a party of any right preclude any other or future exercise thereof or the exercise of any other right. No course of dealing between the parties will be deemed effective to modify, amend or discharge any part of this License or the rights or obligations of any party hereunder. H. Entire Agreement; Construction. This License contains the entire understanding of the parties with respect to the subject matter hereof and supersedes any prior or contemporaneous understandings regarding that subject matter. No amendment to or modification of this License will be binding unless in \kriting and signed by Pictometry. There are no representations, warranties, or obligations of any party not expressly contained herein. The headings in this License are for convenience only. They do not constitute a portion of this License and will not he used in any construction of it. [END OF SOFTWARE LICENSE AGREEMENT Page 8 of 10 Indian River County, FL—C161304 20141024 CMT -00047-20141008 53 SECTION C NON-STANDARD TERMS AND CONDITIONS 0 I. Pictometry agrees that to use best commercial efforts to capture the imagery as specified herein under Section A., between January 1, 2015 and March 31, 2015. Page 9 of 10 IEND OF NON-STANDARD TERMS AND CONDITIONSI Indian River County, FL — C161304 20141024 CMT -00047-20141008 54 Page 10 of 10 Indian River County; FL — C161304 20141024 CMT -00047-20141008 55 • INDIAN RIVER COUNTY, FLORIDA BOARD MEMORANDUM TO: Joseph A. Baird, County Administrator FROM: Christopher R. Mora, P.E., Public Works Director CONSENT AGENDA SUBJECT: Providence Pointe Vero Beach LLC Developer Agreements for Right -of -Way Dedications and Developer - Funded Roadway and Drainage Improvements DATE: October 30, 2014 DESCRIPTION AND CONDITIONS Providence Pointe Vero Beach LLC plans to build a mixed-use residential/commercial development on a 157 -acre site located on the west side of 58th Avenue between 49th Street and 53rd Street (see Exhibit "A"). To accommodate the Providence Pointe project, various transportation improvements must be made to accommodate future traffic associated with the new development. Right-of- way dedications and roadway/intersection widening projects must be funded and/or accomplished by the developer along 53rd Street, 58th Avenue and 49th Street, in accordance with the conditions listed in the rezoning/PD plan approved by the Board in August, 2013. The provisions within the attached two agreements, listed below, have been reviewed and approved by staff. AGREEMENT #1 (attached): DEVELOPER'S AGREEMENT BETWEEN INDIAN RIVER COUNTY AND PROVIDENCE POINTE VERO BEACH LLC FOR OFF-SITE TRAFFIC IMPROVEMENTS AND RIGHT-OF-WAY DEDICATION AGREEMENT #2 (attached): AGREEMENT FOR THE DEDICATION OF RIGHT-OF-WAY ALTERNATIVES AND ANALYSIS The alternatives presented are: Alternative No. 1 Approve Developer AGREEMENT #1 and Developer AGREEMENT #2 Alternative No. 2 Deny Approval 56 Providence Pointe Developer Agreements CONSENT AGENDA Item Page 2 FUNDING To cover the non -developer -funded portion of projects listed within AGREEMENT #1 and AGREEMENT #2, funding is identified and available within the current County 5 -year C.I.E. from Optional Sales Tax and Gas Tax revenues as well as other developer funding sources such as Waterway Village/Pulte Homes. RECOMMENDATIONS Staff recommends Alternative No. 1 — Approve both Developer Agreements ATTACHMENTS 1. AGREEMENT #1: DEVELOPER'S AGREEMENT BETWEEN INDIAN RIVER COUNTY AND PROVIDENCE POINTE VERO BEACH LLC FOR OFF-SITE TRAFFIC IMPROVEMENTS AND RIGHT-OF-WAY DEDICATION 2. AGREEMENT #2: AGREEMENT FOR THE DEDICATION OF RIGHT-OF-WAY DISTRIBUTION Jason Brown, Budget Director APPROVED AGENDA ITEM FOR 11/18/2014 Indian River County Ap •� d Date Administration 0,0 1�l T)3/4*h6 `C1Budget County Attorney .►. Public Works '/0;e 57 • • DEVELOPER'S AGREEMENT BETWEEN INDIAN RIVER COUNTY AND PROVIDENCE POINTE VERO BEACH LLC FOR OFF-SITE TRAFFIC IMPROVEMENTS AND RIGHT-OF-WAY DEDICATION THIS DEVELOPER'S AGREEMENT is made and entered into this day of , 2014, by and between INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, 1801 27`h Street, Vero Beach, FL 32960 ("County") and PROVIDENCE POINTE VERO BEACH LLC, a Florida limited liability company, 660 Reef Road, Vero Beach, FL 32963 ("Developer"). WITNESSETH: WHEREAS, Developer proposes to develop a "Planned Development/Traditional Neighborhood Design" (PD/TND) Community located between 49th Street and 53`d Street, along and West of 58t11 Avenue in Indian River County, Florida, to be known as Providence Pointe, to include a mix of residential, commercial, hotel, recreational, and other uses on real property legally described as follows: SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF. WHEREAS, at its regular meeting of August 20, 2013, the Board of County Commissioners of Indian River County approved the Developer's Planned Development Traditional Neighborhood Design ("PDTND") rezoning request and granted conceptual PD plan approval for "Providence Pointe" (PD -13-04-01/2004110179-70350) ("Conceptual Plan"); and WHEREAS, a developer's agreement for off-site traffic improvements and right-of-way dedication is required as a condition of PD/TND approval; and WHEREAS, the County and the Developer share mutual goals and have determined that they can assist each other with respect to right-of-way acquisition, roadway and drainage improvements, intersection improvements, and other improvements described herein and required by the PD/TND approval; and WHEREAS, the County and the Developer desire to enter into this Agreement to set forth the terms and conditions to which they have agreed with respect to the matters contained herein; NOW, THEREFORE, for and in consideration of these premises, Ten Dollars ($10.00), and other good and valuable consideration, the receipt and sufficiency of which are hereby 58 • acknowledged, the County and the Developer do hereby covenant, stipulate, and agree as follows: 1. Recitals: The foregoing recitals are incorporated as if fully restated herein. 2. Intersection Improvements: Developer shall contribute the following sums of money or construction or both toward the Intersection Improvements specified below. County acknowledges that the contributions or construction or both described herein satisfy the Developer's entire obligation with respect to off-site intersection improvements through build -out of Providence Pointe, except to the extent that additional property or residential units or commercial development may be added to Providence Pointe in the future. The County shall not withhold any approval or permit, nor shall it deny any concurrency certificate, because of the condition or state of any intersection in the County as long as the Developer is in compliance with this Developer's Agreement. A. 41St Street and 58th Avenue: (1) Prior to the issuance of a Certificate of Completion ("CC") for Phase I of the Conceptual Plan, Developer shall optimize the signal timing at this intersection. (2) Prior to the issuance of a Certificate of Completion for Phase II, as depicted on the Conceptual Plan, the Developer shall construct a northbound right turn lane and shall optimize the signal timing at this intersection. If the County has not obtained the right-of-way needed for the Developer to construct a northbound right turn lane as described herein, then the Developer shall contribute the estimated cost for the design and construction of the right turn lane to the County, as determined by a certified cost estimate prepared by the project engineer and approved by the County. (Wherever used in this Agreement, costs for "design" or "construction" or both shall not include right-of-way acquisition costs.) B. 45th Street and 58th Avenue: Prior to the issuance of a CC for Phase I as depicted on the Conceptual Plan, or within ninety (90) days after the County provides the Developer with a fully executed construction contract for the ultimate intersection and improvements which include left turn lanes from all approaches, whichever occurs first, the Developer shall contribute 13.9% of the estimated construction costs as the Developer's Cost Share. C. 49th Street and 58th Avenue: (1) Prior to the issuance of a CC for Phase IA as depicted on the Conceptual Plan, the Developer shall obtain a permit j:\bruce\clients\providence pointe-barite\developer's agreement clean 10.28.14.docx 2 59 and install a temporary traffic signal consisting of a box - span wire at this intersection. (2) Prior to the issuance of a CC for Phase IA as depicted on the Conceptual Plan, or within ninety (90) days after the County provides the Developer with a fully executed construction contract for the ultimate intersection and improvements which include left turn lanes from all approaches, whichever occurs first, the Developer shall contribute 14.7% of the estimated construction costs as the Developer's Cost Share. D. 53rd Street and 58th Avenue: Prior to the issuance of a CC for Phase IA as depicted on the Conceptual Plan, the Developer agrees to plan, survey, design, permit, and construct intersection improvements consisting of the west leg of the intersection as a four lane road to the project's westernmost connection to 53r1 Street, for a distance of approximately 900 feet west of 58t1i Avenue, together with an additional transition from a 4 -lane road to a 2 lane road, provided, however, that the County shall be responsible for and shall pay fifty percent (50%) of all such costs, subject to the following additional terms and conditions: (1) The County's obligation for the cost of landscaping and irrigation shall be limited to fifty percent (50%) of $100,000.00 per mile. (2) The County shall not be obligated to share in the cost of site related roadway improvements, such as turn lanes into the project. (3) The County shall have the right to approve the scope of work and compensation for the design and engineering phase of the project. The County shall not unreasonably withhold or delay such approval. Failure to reply to the Developer within thirty (30) days after the submittal of design and engineering plans shall constitute approval. (4) The Developer shall have no responsibility for the design or engineering of 53rd Street west of the Developer's actual construction of the west leg of the intersection as described herein; however, prior to or concurrently with final plat approval for Phase IIA as shown on the conceptual PD plan, the Developer shall be required to escrow funds with j:\brace\clients\providence pointc-barite\developer's agreement clean 10.28.14.docx 3 60 • (5) the County for Developer's share (37.5%) of the cost of the construction of 53rd Street as a two lane road from the point where the paved improvements described herein end to the point which is 2,454 feet west of the project's east property line. The Developer's obligation with respect to 53rd Street, as identified in this Developer's Agreement, shall be deemed satisfied so long as the Developer is in compliance with this Agreement, and the County shall not withhold any approval, permit, or concurrency certificate because of the condition of 53rd Street anywhere except adjacent to Providence Pointe, provided the Developer is in compliance with this Agreement. (6) The Developer shall receive traffic impact fee credits for all design, engineering, permitting, and construction costs associated with the 53rd Street improvements described herein paid or contributed by the Developer, except for: those costs associated with site related turn lanes or other site related improvements; and any landscaping in excess of the landscaping required by County Ordinance. These shall be considered "non -reimbursable costs". 4. 49th Street Improvements and Dedication: A. Prior to the issuance of a Land Development Permit for Phase IA of Providence Pointe, the Developer shall: (i) Dedicate to the County ten feet (10') of right-of-way along the project's 49th Street frontage from 58th Avenue West for a distance of approximately 2,591 feet (the "Eastern Segment") see Exhibit "B"; and (ii) Dedicate to the County along the project's 49th Street frontage sixty feet (60') of right-of-way from the West end of the "Eastern Segment" to a point approximately 1,328 feet West (the "Western Segment") see Exhibit "B". B. Prior to the issuance of a certificate of completion for Phase IB, Developer shall construct a two lane road for a distance of approximately 3,260 feet from the existing paved road on 49th Street, which ends approximately 700 feet west of 58th Ave., to the western boundary of Providence Pointe, as shown on the j:\brucc\clients\providence pointe-barile\developer's agreement clean 10.28.14.docx 4 61 • • Conceptual Plan. The construction may be completed in sections which follow the progression of development of the Project. 5. 58th Avenue Dedication: Prior to the issuance of a Land Development Permit for Phase IA for Providence Pointe, the Developer shall dedicate by right-of-way deed free and clear of all liens and encumbrances, to the County, twenty five feet (25') along the property's 58th Avenue frontage. (See Exhibit "C"). 6. The Developer shall provide stormwater capacity for the following road segments: A. 58th Avenue, from the property's eastern boundary to the centerline of a four -lane road, along the project's 58th Avenue frontage. B. 49th Street, along the project's entire frontage, for a two-lane road width. C. Developer shall design and, construct a temporary swale system within the County right-of-way for 53rd Street stormwater, as a four -lane road, from 58th Avenue west for a distance of one-quarter mile. 7. DOT Compliance: All road construction by the Developer pursuant to this Agreement shall be in compliance with Florida Department of Transportation standards. 8. Invoices: Any invoice submitted by the Developer to the County for the County's payment shall be reimbursed by the County according to the Prompt Payment Act (Sections 218.70 and 218.80, Florida Statutes). 9. Project Bids: The Developer shall not be required to publicly bid the work described herein, but all work performed by the Developer shall be subject to the reasonable determination by the County that the costs incurred for such work were normal and customary. 10. Miscellaneous: A. In the event of any litigation arising out of this Agreement, the prevailing party shall recover attorneys' fees and costs from the non -prevailing party. j:\bruce\clients\providence pointe-barile\developer's agreement clean 10.28.14.docx 5 62 • B. No amendment, modification, change, or alteration of this Agreement shall be valid or binding unless accomplished in writing and executed by all of the parties hereto. C. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their successors, and assigns. D. This Agreement contains the entire agreement and understanding between_ the parties. No representation, statement, recital, undertaking, or promise not specifically set forth herein shall be binding on any parties hereto. This Agreement shall not be effective unless signed by the Developer and the County. E. The obligations of the Developer to this Agreement are expressly conditioned upon the Developer's decision, at the Developer's sole discretion, to proceed with the development of Providence Pointe. F. No Building Permit, Certificate of Completion, or Certificate of Occupancy shall be withheld or delayed by the County for Providence Pointe or any portion thereof, nor shall the County delay or withhold any other required permits, provided that the Developer is in compliance with this Agreement, all applicable laws and regulations. G. Except as described herein, and in the plans submitted by the Developer and approved by the County, the County shall not require the Developer to construct, contribute to, or share in the costs of any off-site traffic improvements other than the payment of traffic impact fees. H. This Agreement and all matters arising hereunder shall be governed by and construed in accordance with the laws of the State of Florida. Venue hereunder shall lie in Indian River County, Florida. Time shall be of the essence. This Agreement shall be deemed prepared jointly by each of the parties hereto and shall be construed on parity as between the parties. There shall be no canon of construction for or against any party by reason of the physical preparation of this Agreement. J. Whenever the singular number is used in this Agreement and when required by the context, the same shall include the plural; and the masculine, feminine, and neuter genders shall each include the others. K. The County and the Developer shall grant such further assurances and 111) provide such additional documents as may be reasonably required by one j:\bruce\clients\providence pointe-barile\developer's agreement clean 10.28.14.docx 6 63 • another from time to time, and cooperate fully with one another in order to carry out the terms and conditions hereof and comply with the express intention of this Agreement. L. Failure to insist upon strict compliance with any of the terms, covenants, or conditions herein shall not be deemed a waiver of such terms, covenants, or conditions, nor shall any waiver or relinquishment of any right or power hereunder at any one time or times be deemed a waiver or relinquishment of such right or power at any other time or times. M. All words, terms, and conditions contained herein are to be read in concert each with the other, and a provision contained under one paragraph may be considered to be equally applicable under another in the interpretation of this Agreement. N. The words herein and hereof and words of similar import, without referenced to any particular section or subdivision of this Agreement, refer to this Agreement as a whole rather than to any particular section or subdivision hereof. 0. In the event any term, conditions, or clause of this Agreement is declared to be illegal or unenforceable by a court of competent jurisdiction, such declaration of illegality or unenforceability shall not affect or alter the legality or enforceability of any remaining term, condition, or clause hereof, provided of the parties, as set forth in this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. Signed, sealed and delivered in the presence of : Print Name: Print Name: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA. By: Chairman j:\bruce\clients\providence pointe-barilc\developer's agreement clean 10.28.14.docx 7 64 • Approved by: 101' .Y)0:u-,3 i seph A. Baird, County Administrator Approved as to Fo and ::al Suffici ounty Attorney STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was , 2014, by Commissioners, and BCC Approved: Attest: Jeffrey R. Smith, Clerk of the Circuit Court By: Deputy Clerk acknowledged before me this day of , as Chairman of the Board of County , as Deputy Clerk, for Jeffrey R. Smith, and Jeffrey R. Smith, who are (Notary Seal) Signed, sealed and delivered in the p9ence of: Print Ake Name: i Print Name: ilLiVl'l c, y>Ar"; ( C A-%d.CIL personally known to me or who have produced as identification. Printed Name: My Commission Expires: PROVIDENCE POINTE VERO BEACH, LLC By: T-' • g . LIMITED TN -•'.‘414;'Member j:\brucelclientslprovidence pobite•barile\developer's agreement clean 10.28.14.docx 8 General artner 65 • STATE OF NEW YORK COUNTY OF .E.55-eAG The foregoing inst ent was acknowledged before me this 3 (day of OC -I 4 ptc. 2014, by 'Vo 16f ' J. 4/e.d , the General Partner of The Barile Family Limited Partnership, the Managing Member of' Providence Pointe Vero Beach LLC, a Florida limited liability company, who is personally known to me or who has produced (t(iv 4 -ft q -Z' as identification. (Notary Seal) Prim Name: -try Notary Public My Commission Expires: j:\brute\clients\providence poime-barileldeveloper's agreement clean 1028.14.docx 9 Go JAL BRENDA M.000LETTE Notary Public • State of New York No. 01G06168928 Qualified in Essex County My Comm. Expires June 18, 2015 66 EXHIBIT "A" TO DEVELOPER'S AGREEMENT z C4 *11 1ia1NIOd aaNIQIAO2Id 1V1 IIaIHXa m r_V � N Z -40 -4D c cz N< rt m rn 7J 7,2 Mai O! VO z `cn oc) V C C • ora O ap A O rn<SC- mm z 2 r•- O• 0 2 go sa mS sD ` mw m m 00 0 O 2 SAID PARCEL CONTAINING 113.27 ACRES. MORE OR LESS. {OcZm> >zoo>m> >zoowmD >zoo.ID >zooOxD DDOOtmm°I> D�<m0I> rmwml-O.1m mm -u0In ORm1z-oDmn OOmzv0mn OOz-oDmn ODz�Dmn O<GZjOSmn n z fn fn to fn mpDtnr Dn<ZwuDi� Dn jZ��� axVDmrli aD-yirm- ajZ� - D�Domw, G)���� m1,4--0) ,I ' m�rT-Ig mvMc{ifmccn m�mo0cnnw mvrcnn�N m 00ou �tn.�. 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N ,o N 41 01 L. NJ 0 0 CA R)0fCoV1 IV) G. EASI LINE TRACT 7 o L. HEST UNE MCI 8 0 C3 a�`Z EXHIBIT "B" HEST LINE TRACT 6 I PEST UNE TRACT J I� Co01 01 0 W I� cl q („ EAST UNE TRACT 6 HST LINE TRACT 7 Z o> �CA =1yyt''t Z 7) p �:p - 1,^, --I O? o00�� O 2c1 1,12:. g� 1 •II m a n ▪ b P1 n A `2 -1 00 t� 'e `I v CA z = ay 0A• Z ny NH V oa0 m O. �� �C I-II 1 09..) - 00 073124V No ' II 12454.63' N 007▪ J24' E ((OAf)(8A.S7S OF BEARING') KINGS HIGHWAY / 58TH AVE'. / C.R. 613 EAST LINE TRACT J HST UNE TRACT 2 EAST LINE TRACT 2 War CINfhA Z 0 o: 1-t O ? SKETCH OF ` DESCRIPTION fij° 300 600 I GRAPHIC SCALE SKETCH OF LEGAL DESCRIPTION NOT A BOUNDARY SURVEY ( IN FEET ) 1 inch = 600 ft. PLAT OF SURVEY FOR: INDIAN RIVER COUNTY PROJ. NO. 12 -029 -PP -ROW DATE: 08-27-14 OWN. BY: C.H.B. CKD. BY: S.P.T. THIS PLAT AND REPORT ARE NOT VAUD WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF THE FLORIDA REGISTERED SURVEYOR AND MAPPER NAMED HEREON \WHICH SIGNATURE AND SEAL MAY 8E FOUND AT THE END OF THE ATTACHED REPORT. THE PLAT AND REPORT ARE NOT FULL AND COMPLETE WITHOUT ONE ANOTHER. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SPITE 201 VERO BEACH. FL. 32960 LE06905 PHONE: 772-794.1213, FAX: 772.791-1096 E•01AIL: LB6905WDELLSOLTH.NET PAGE 1 OF 2 69 SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) Report of Survey. (Project # 12-029—PP—ROW • TYPE OF SURVEY: SKETCH OF DESCRIPTION — NOT A FIELD BOUNDARY SURVEY • THIS SURVEY PERFORMED BY: HOUSTON, SCHULKE, BITTLE & STODDARD. INC. L.B.g6905 d.b.o. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BOULEVARD, SUITE 201 VERO BEACH, FLORIDA 32960 * PROFESSIONAL SURVEYOR & MAPPER IN RESPONSIBLE CHARGE: CHARLES .H. BLANCHARD, P.S.M. #5755 EXHIBIT "B" Legal Description: A PORTION OF SECTION 20, TOWNSHIP 32 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY SUBDIVISION, AS RECORDED IN PLAT BOOK 2, PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA; SAID LAND NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF SECTION 20, TOWNSHIP 32 SOUTH, RANGE 39 EAST; THENCE RUN S 00°13'24"W (BASIS OF BEARINGS) ALONG THE EAST LINE OF SAID SECTION 20, A DISTANCE OF 30.00 FEET; THENCE RUN S 89045'49"W, A DISTANCE OF 105.00 FEET; THENCE RUN S 45°00'24"E, A DISTANCE OF 56.34 FEET TO A POINT BEING 65.00 FEET WEST OF THE AFORESAID EAST LINE OF SECTION 20; THENCE RUN S 00°13'24'W, A DISTANCE OF 2454.63 FEET ALONG A LINE BEING 65.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE OF SECTION 20 TO THE POINT OF BEGINNING; THENCE RUN S 45°04'08"W, A DISTANCE OF 56.81 FEET TO A POINT BEING 90.00 FEET NORTH OF THE QUARTER SECTION LINE OF SAID SECTION 20; THENCE RUN S 89°48'42'W ALONG A LINE 90.00 FEET NORTH OF AND PARALLEL WITH SAID QUARTER SECTION LINE, A DISTANCE OF 3272.71 FEET TO THE WEST LINE OF TRACT 6, SECTION 20-32-39; THENCE RUN S 00009'28"W ALONG SAID WEST LINE OF TRACT 6, A DISTANCE OF 60.00 FEET TO A POINT BEING 30.00 FEET NORTH OF THE QUARTER SECTION LINE OF SAID SECTION 20; THENCE LEAVING SAID WEST LINE OF TRACT 6, RUN N 89048'42"E ALONG A LINE BEING 30.00 FEET NORTH OF AND PARALLEL WITH THE QUARTER SECTION LINE OF SAID SECTION 20, A DISTANCE OF 1328.20 FEET; THENCE RUN N 00°10'48"E, A DISTANCE OF 50.00 FEET TO A POINT BEING 80.00 FEET NORTH OF SAID QUARTER SECTION LINE OF SECTION 20; THENCE RUN N 89°48'42"E ALONG A LINE BEING 80.00 FEET NORTH OF AND PARALLEL WITH SAID QUARTER SECTION LINE OF SECTION 20, A DISTANCE OF 2591.40 FEET; THENCE RUN N 00°13'24"E, A DISTANCE OF 50.00 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 2.44 ACRES MORE OR LESS. Legend & Abbreviations: (symbols not PLS PSM LB (P� — PROFESSIONAL LAND SURVEYOR — PROFESSIONAL SURVEYOR & MAPPER — LAND SURVEYING BUSINESS — CENTERLINE — MEASURED VALUE — PLAT VALUE SKETCH OF DESCRIPTION PLAT OF SURVEY FOR: INDIAN RIVER 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: LB6905QBELLSOUTH.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.B — POINT OF BEGINNING SKETCH OF LEGAL DESCR/P770N COUNTY NOT A BOUNDARY SURVEY THIS SURVEY IS NOT VAUD WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF THE FLORIDA LICENSED SURVEYOR AND MAPPER N BELOW. CHARLES H. BLANCHARD, P.S.M. 85755 J PAGE 2 OF 2 70 EXHIBIT "C" TO DEVELOPER'S AGREEMENT (Page 1 of 2) SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) P1 89'954 SOON Lw( TRACT 16 SWAN UNE SECTION 17 NORTH L011' XN 70 ATRIN um' MCI S69'45'49'W 105.00' POINT OF BEGINNING 589'45'49"W 65.00' S45'00'24% 56.34' 40' STATE OF RNR/OA DEPARTMENTfF TRtNSPa4TADLN STATE ROAD S -505-A =AN RIVER CORY SECTION 88550-2601 WEST 10' OF THE EAST 50' EASEMENT TO F:P.Ar L. OFFICIAL RECORDS BOOK 508, PC. 147, INDIAN R/VER COUNTY, FL. TRACT 1 _AWN LAW MCI NOON LIVE IRACI 8 TRACT 8 NORTH 50.00' OF THE SOUTH 80.00' "ADDITIONAL ROW" ` NB9'48'42"E 25.00 42R.B/L. 770, PC. 2371 I.R.CQ, FL. I, 00. 10' STATE Or fZOR10A DEPARTMENT OF LIIRAN.SPOPTAIKW ` STATE ROAD S -505-A INDIAN „ INWEW color?' SECTION 88550-2607 ci POINT OF COMMENCEMENT NORTHEAST CORNER SEC -20-32-J9 S00'13'24'W 30.00' u EAST UNE SWOON 20—}} 65' "MURPHY ACT ROAD RCSCRVATIOY- LYL0 BOOK 64 PACT J77, PARTIAL RELEASE 0Et0 BOOK 176.1 PACE 1717 /AVIAN RIMY CWN11 FLORIDA / 65 MU RIFF ACT ROAD RESERVATION- OECD 80x4 64 PAC( J2. PARDAL RELEASE OCO7 800K 1761 PAC( 2242 INDIAN RAVER Cc'.W1r; FLORIDA SUBJECT PARCEL 1.47ACRES 50 HIDE ORIGINAL ROAD RESERVATION ORIGINAL CAS J ROAD RESERVATION LINE (/.R.F.D.D. MAPS) SKETCH OF DESCRIPTION SKETCH OF LEGAL DESCRIPTION NOT A BOUNDARY SURVEY atlllplilp1I' "lulg4lplllll. North 5g >N GRAPHIC SCALE 300 0 I50 300 I I I I ( IN FEET 1 inch = 300 ft. PLAT OF SURVEY FOR: INDIAN RIVER COUNTY PROJ. NO. 12-029-58TH—ROW DATE: 08-27-14 OWN. BY: C.H.B. CKD. BY: S.P.T. TMS PLAT ANO REPORT ARE NOT VALID WITHOUT THE SIGNATURE AND IRE ORIGINAL RAISED SEAL OF THE FLORIDA REGISTERED SURVEYOR ANO MAPPER NAMED HEREON WHICH SIGNATURE AND SEAL MAY 8E FOUND AT THE END OF THE ATTACHED REPORT. \THE PLAT AND REPORT ARE NOT FULL AND COMPLETE VOTHOUT ONE ANOTHER. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, SUITE 201 VERO BEACH, FL. 32960 L3N0905 P01001E: 772494-1213, FAX: 772.794.1096 EMAIL: L1369056BELL OUTISKET 1 PAGE 1 OF 2 71 EXHIBIT "C" TO DEVELOPER'S AGREEMENT (Page 2 of 2) SKETCH OF LEGAL DESCRIPTION • (NOT A SURVEY) Report of Survey: (Project # 12-029-58TH—ROW • TYPE OF SURVEY: SKETCH OF DESCRIPTION — NOT A FIELD BOUNDARY SURVEY • THIS SURVEY PERFORMED BY: HOUSTON, SCHULKE, BITTLE & STODDARD, INC. L.B.f6905 d.b.a. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BOULEVARD, SUITE 201 VERO BEACH, FLORIDA 32960 • PROFESSIONAL SURVEYOR & MAPPER IN RESPONSIBLE CHARGE: CHARLES H. BLANCHARD, P.S.M. #5755 Legal Description: A PORTION OF SECTION 20, TOWNSHIP 32 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY SUBDIVISION, AS RECORDED IN PLAT BOOK 2, PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF SECTION 20, TOWNSHIP 32 SOUTH, RANGE 39 EAST; THENCE RUN S 00°13'24"W (BASIS OF BEARINGS) ALONG THE EAST LINE OF SAID SECTION 20, A DISTANCE OF 30.00 FEET; THENCE RUN S 89°45'49"W, A DISTANCE OF 105.00 FEET TO THE POINT OF BEGINNING; THENCE RUN S 45°00'24"E, A DISTANCE OF 56.34 FEET TO A POINT BEING 65.00 FEET WEST OF THE AFORESAID EAST LINE OF SECTION 20; THENCE RUN S 00°13'24"W, A DISTANCE OF 2504.62 FEET ALONG A LINE BEING 65.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE OF SECTION 20; THENCE RUN N89°48'42"E, A DISTANCE OF 25.00 FEET TO A POINT BEING 40.00 FEET WEST OF THE EAST LINE OF SAID SECTION 20; THENCE RUN N 00°1324"E ALONG A LINE BEING 40.00 FEET WEST OF AND PARALLEL WITH SAID EAST LINE OF SECTION 20, A DISTANCE OF 2544.64 FEET TO A POINT BEING 30.00 FEET SOUTH OF THE NORTH LINE OF SAID SECTION 20; THENCE RUN S 89°45'49"W ALONG A LINE BEING 30.00 FEET SOUTH OF AND PARALLEL WITH THE NORTH LINE OF SAID SECTION 20, A DISTANCE OF 65.00 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 1.48 ACRES MORE OR LESS. Legend & Abbreviations: (symbols not PLS PSM LB (P) — PROFESSIONAL LAND SURVEYOR — PROFESSIONAL SURVEYOR & MAPPER — LAND SURVEYING BUSINESS — CENTERLINE — MEASURED VALUE — PLAT VALUE SKETCH OF DESCRIPTION PLAT OF SURVEY FOR: INDIAN RIVER 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: LB690SMBELLSOUTH.NET scaleable for size) CR — COUNTY ROAD R/W — RIGHT OF WAY O.R.8. — OFFICIAL RECORD BOOK P.O.C. — POINT OF COMMENCEMENT P.0.8 — POINT OF BEGINNING SKETCH OF. LEGAL DESCRIP A0N COUNTY NOT A. BOUNDARY SURVEY `TH14 SURVEY IS AOT VAUG WITHOUT THE SIGNATURE AhG 7146. ORIGINAL RAISED SEAL OF - .THEF(ORTDAittEHSE0 St1RSEYOR AND MAPPER CHARLES •H,•BLANCHARO: P.SM. /575S PAGE 2 OF 2 72 • AGREEMENT FOR THE DEDICATION OF RIGHT-OF-WAY THIS AGREEMENT is made and entered into this day of , 2014, by and between INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, 1801 27`h Street, Vero Beach, FL 32960 ("County") and PROVIDENCE POINTE VERO BEACH LLC, a .Florida limited liability company, 660 Reef Road, Vero Beach, FL 32963 ("Developer"). WITNESSETH: WHEREAS, Developer proposes to develop a "Planned Development/Traditional " Neighborhood Design" (PD/TND) Community located between 49th Street and 53`d Street, along and West of 58th Avenue in Indian River County, Florida, to be known as Providence Pointe, to include a mix of residential, commercial, hotel, recreational, and other uses on real property which is adjacent to and south of 53`d Street, west of 58`h Avenue, more particularly described as follows: SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF. WHEREAS, Developer has acquired a second parcel of property, adjacent to and north of 53rd Street, and west of 58th Avenue, more particularly described as follows: SEE EXHIBIT "B" ATTACHED HERETO AND MADE A PART HEREOF. WHEREAS, the County and the Developer share mutual goals and have determined that they can assist each other with respect to right-of-way acquisition and the construction and expansion of 53`d Street west of 58th Avenue; and WHEREAS, the Developer desires to dedicate to the County a portion of the property which is described on Exhibit "B" hereto for right-of-way purposes, and the County desires to accept this dedication, according to the terms and conditions stated in this Agreement; NOW, THEREFORE, in consideration of the mutual terms, conditions, promises, and covenants stated herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the County and the Developer hereby agree as follows: 1. Recitals: The foregoing recitals are incorporated as if fully restated herein. 2. In conjunction with the Developer's development of Providence Pointe, and in time to coincide with the Developer's construction of the four lane extension of 53`d Street west of 58th Avenue, for which construction the County has agreed to share expenses pursuant to a separate Developer's Agreement, the Developer shall dedicate by right-of-way deed free and clear of all liens and encumbrances, to the County, that property which is adjacent to the proposed 53`d Street extension, and which is described on Exhibit "C", which is attached to and made a part hereof. 73 • 3. Developer and County acknowledge that County currently possesses right-of-way" which is approximately thirty (30) feet wide along the 53rd Street extension described herein. Developer and - County further acknowledge that, in accordance with the Indian River County Code of Ordinances, the Developer is not entitled to compensation for dedication of right-of-way necessary to provide the County with a total of sixty (60) feet of right-of-way along 53rd Street. However, the Developer and County also acknowledge that the Developer is entitled to compensation for any right-of-way dedicated to the County in excess of that which is necessary to provide the County with a sixty (60) foot wide right-of-way. The dedication described on Exhibit "C" hereto consists of 3.57 acres. County agrees and acknowledges that Developer is entitled to compensation for 2.68 acres of the total dedication, and that the Developer may elect as compensation either traffic impact fee credits, or residential density credits, but not both. 4. The County hereby acknowledges and agrees that at the time the Developer elects to develop the property described on Exhibit "B" hereto, the Developer shall have the option of accepting the compensation described herein by electing one of the following two options: a. Density Credit: If the Developer elects to develop the subject property as a Planned Development, residential density shall be computed using the size of the property (acreage) prior to the dedication of right-of-way (except for the required thirty (30) feet described above). To clarify the foregoing, the Developer shall receive density credit for 3.57 acres at thee units per acre, notwithstanding the fact that the property will have already been dedicated, pursuant to this Agreement. b. Transportation Impact Fee Credits: In lieu of the density credits described above, Developer may elect to receive impact fee credits in the amount of Twenty Five Thousand Dollars ($25,000.00) per acre, for 3.57 acres, whether the property is developed as a Planned Development or not. County and Developer agree that this price represents the price which Developer paid for the property, and which is the fair market value of the property prior to the dedication. 5. At the time Developer elects to develop the property described on Exhibit "B" hereto, Developer agrees to incorporate sufficient capacity in its project to provide stormwater storage for the impervious area of 53rd Street lying west of 58th Avenue along the project's 53rd Street frontage, and shall dedicate an appropriate utility tract for such purpose and for the conveyance of 53r1 Street stormwater runoff to the receiving waters. The capacity shall be sufficient to accommodate six lanes. The Developer shall have no responsibility to design, install, or to pay any costs toward any drainage improvements required to direct the drainage from 53rd Street into the stormwater management system provided by the Developer, except for the following construction: A drainage structure for future connection by the County, and the required drainage pipe to a receiving pond or lake. Prior to Developer's development of the Exhibit "B" property, drainage for 53rd Street will be accommodated by roadside swales within the right-of-way. J:\Bruce\clients\Providence Pointe-Barile\Agreement for Dedication of Right -of -Way clean 10.28.14.docx 2 74 • 6. Miscellaneous: A. In the event of any litigation arising out of this Agreement, the prevailing party shall recover attorneys' fees and costs for the non -prevailing party. B. No amendment, modification, change, or alteration of this Agreement shall be valid or binding unless accomplished in writing and executed by all of the parties hereto. C. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their successors, and assigns. D. This Agreement contains the entire agreement and understanding between the parties. No representation, statement, recital, undertaking, or promise not specifically set forth herein shall be binding on any parties hereto. This Agreement shall not be effective unless signed by the Developer and the County. E. The obligations of the Developer to this Agreement are expressly conditioned upon the Developer's decision, at the Developer's sole discretion, to proceed with the Providence Pointe project. F. This Agreement and all matters arising hereunder shall be governed by and construed in accordance with the laws of the State of Florida. Venue hereunder shall lie in Indian River County, Florida. Time shall be of the essence. G. This Agreement shall be deemed prepared jointly by each of the parties hereto and shall be construed on parity as between the parties. There shall be no canon of construction for or against any party by reason of the physical preparation of this Agreement. H. Whenever the singular number is used in this Agreement and when required by the context, the same shall include the plural; and the masculine, feminine, and neuter genders shall each include the others. The County and the Developer shall grant such further assurances and provide such additional documents as may be reasonably required by one another from time to time, and cooperate fully with one another in order to carry out the terms and conditions hereof and comply with the express intention of this Agreement. J:\Bruce\clients\Providence Pointe-Barile\Agreement for Dedication of Right -of -Way clean 10.28.14.docx 3 75 • • J. Failure to insist upon strict compliance with any of the terms, covenants, or conditions herein shall not be deemed a waiver . of such terms, covenants, or conditions, nor shall any waiver or relinquishment of any right or power hereunder at any one time or times be deemed a waiver or relinquishment of such right or power at any other time or times. K. All words, terms, and conditions contained herein are to be read in concert each with the other, and a provision contained under one paragraph may be considered to be equally applicable under another in the interpOretation of this Agreement. L. The words herein and hereof and words of similar import, without referenced to any particular section or subdivision of this Agreement, refer to this Agreement as a whole rather than to any particular section or subdivision hereof. M. In the event any term, conditions, or clause of this Agreement is declared to be illegal or unenforceable by a court of competent jurisdiction, such declaration of illegality or unenforceability shall not affect or alter the legality or enforceability of any remaining term, condition, or clause hereof, provided of the parties, as set forth in this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. Signed, sealed and delivered in the presence of : Print Name: Print Name: proved by: eph A. Baird, County Administrator pproved as to Form an egal Sufficiency Attest: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA. By: Chairman BCC Approved: County Att&ney Jeffrey R. Smith, Clerk of the Circuit Court & Comptroller By: Deputy Clerk J:\Bruce\clients\Providence Pointe.BarilcWgreement for Dedication of Right -of -Way clean 10.28.14.docx 4 76 • • Signed, sealed and delivered in the presence of: 1 L. � 1 PrintName: ' i Mi;, j SI{ (>v1Tl(AL Print Manic: 0 . Y..� �� LLQ :610• 1r t e. STATE OF NEW YORK COUNTY OF ES -S•e )4 PROVIDENCE POINTE VERO BEACH, LLC By: THF ; :+'!! y LIMITED V. •�wi_ a• ember er General Partner sT The fppregoing instrument was acknowledged before me this ( day of OG 2014, by -'.la 5r/� �. / ;�-►CO- , the General Partner of The Barile Family Limited Partnership, the Managing Member of Providence Pointe Vero Beach LLC, a Florida limited Liability company, who is personally known to me or who has produced -IC ,,sz . as identification. (Notary Seal) Notary Public My Commission Expires: BRENDA M. GOtJLETTE Notary Public • State of New York No. 01G061 68928 Qualified in Essex County My Comm. Expires June 18, 2015 J:\Brucc\clicntsWrovidcncc Point Berilc\Agrccmcnt for Dedication ofRight-of-Way cicnn 10.28.14.docx 5 77 EXHIBIT "A" TO AGREEMENT FOR THE DEDICATION OF RIGHT-OF-WAY z N 0 c r m r X- 0) 00 0 0 E n SAID PARCEL CONTAINING 113.27 ACRES, MORE OR LESS. D V 0-im 0D 00 -iD wD00w-(a D00m-Iv toDO(7c4•1 V ( 000w-iD fnOritl-Im >ZmAD >ZOOZX> >2O0 (nxD >Z00>=> DZ0O xD >>00 °X> >m<fOXD {v ZDV 000gm tror� ovcgmmm 500Zmm QOC mz azcmmm .mOm00 DX2m0m0 D ---z-042 Vri� Zv0 0 f(nn -z-{ m,$ 0 DZi-0)r 0 p0p=„m(i�n 2pr mm {wia O{K i An Zw r n [Z -'mi V) Tr'-.1>W D Z1 r Zvm r OXT1.47'.' m-or[nmom m Vr-cn0 !' 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X -n -i m oxm„ m 7 m -1 m : x m -1 ,vl O z= mmm my O3OZ 2y-3• j ZvzC1 ET -10 2.0zm mvztn m0<4, r.j Z b m p 0 m m pogo g o v tiFriim N O m n n N n D m m m -4 -ztm ju'zo P3P z mNzIg zNo°z zN-i �z mczx >oDoc mc(pnN memo mc(pil� rrii cmo - -crxno nciNA DOOD (IC -n-1 0P mzo Ommz OWZO rmr ZO MOoz 0 00412 00-'6” 005 030 -10mC DDyn Czi2Z Cm Cimm- -c o5 2 'm AD OC Zmw pAL'XO-125M O- = 40mm Mg {0:x >00mi > .{m D Z°0om-i OU7ZN O Vl "" N rOcn O VJZ �� �i1N m mo Z0C_ r. G7Znp mw pO<cO Omar OmCw omp� pmp0 ODOo 06-6 >omc Dm�-i DmmN D(n3-1 moK9 > m0 m 1- _ 1-:-'0x r--iAUf r. 10? 71w7 Oz- O<rn mrD MP oc>c1 mr 5 0r m�ZO 0_0 (nn 7J (1) Z mom—, (n (cj z V0 z 0 DZ OE my m 0 my m 0 '"{m 0 (n0 • m m m m OVERALL PARCEL CONTAINS 186.32 ACRES, MORE OR LESS. Dmm:-� PDr• <NvD m DZyrT-{m�_I m mm c>=r-nZ0 z mm m(3i1>y00 - 00 00Z Mm Z -i Cp-mmaz DO Zit., z0 71{"-imz G) 0 oc-ix-,o • x • 0 0 0 >M 2 N D R - n m= m D • 002M20 • oz2mzOz 3< Zcnn•02{o 00 Z:Ommi *2724730S m•rtrli0 m= m 2v_-IDvv (n 0-4102 o c o m 2 c D •> m m �° � z � y $ yzy ::0 0 .TD1p,Z 1(„j0 r { mmr"-m0-Lrr--z Q7 rX000o00 zmODMRIO -iD<9-maz z ZOZ-lmor HOHH -9 morv0.3 o Pm-<omTzz 0m0Zmm•to im 73 ."D -I M 0004-0M0Z 5') 2 N D W m N zm.. Zrmm..0 gOSO v!0 C Dm Mgr --241 = 0040 O�-i �� Z rr<�xN 2,-10 Z mmm-1 ZODmm m 0000 m 00 DmZm 0 ZmZu <mpmn-i (X!) 0<v ri1mOz r0pnj mw -i8 0 ?_20).0ODO O r _ x - 7220 Z D-1MX v z oZi r5 •0 • z 0n m 0 OUTH, RANGE 39 EAST, INDIAN RIVER moo -10DM otcKzmc0� �KZ w0 -1071 or{�'(i�nl'_ Z rOCD 00D ommEtsmm ZD<DmDz ayc�v 2000 Or DrD2Om2 c<mZx'90 L,zz0M55z >DCmiOy2m m0A2"_iC� -mo48zoz gzzmm•to 02-12-n0 <- 33> (A CNZO yZ • CZ 2 { fpnt m 00_,0 Am2Z DOZZII oD- (nznj 11<o -4z- c ()3 mm 213AIli NVIONI '1SV3 6£ 39NV21 'H1f10 :NOIldIJOS301VO31 78 ZNIOd'3D Nia 1 UMAR u ► CA I 'L-111111111111111 0111111114i1' I, . !\ 1111111.: 79 EXHIBIT "B" TO AGREEMENT FOR THE DEDICATION OF RIGHT-OF-WAY „aJVTIIA AIDIMSSDNIIN„ ICI, IIIIIHXI n /A m- S n r-4 R 2 T --4- -4 Nz c � D 0 r- 9 z m o7 p Nm A rn x _W _, 0 z "� = o r v' c .111:T10 z "' A p z O go �c 03 a 0) mO H g° z 0 � o c3.0 8og 0 go, A (2.0 0 D 0 a; ° r 80 t r^' n .- II r m i m N mcn 0 -n m0 o i,--11 >X n i 0 rm 03 1 P 33 33 im 0m m 0y ZO O .i_ 33 A 0 O. -,1N Z00m9 tx DN x, 8 *mzw _ ___._-_ .____ < K-T-_� -< Z -o - m0 *m a-oxlc 74 mi DZ0m= m m-oy)Oal m71 0O ?> I'2 ooz()o0m� oto m z I �, >N�� xm Z�Z> c�0 33C<0 y0 .q M1 T 51 IN6) S 00'07'21" W 1199.62' 0 0 —wasmommon O i o� o23 14 mm- 00m mccnn0 -nmm Zmni > > Z > m v p0-40 O z!',4 T 1 IN 1 ,OSZ ,SZ com no: S 00'15'57" W 1197.05loo L� 2m 2V--90 p rangy 213 gm q ��2y>0 =Z a,- rt i5�a Arcl v E U Z r,- ND z � [gg�- v- S w O ZFO �p p sic 0 ga c D p. cg'i z A Pao$1 m= a 3 0 q o E n�f) z , Ni ut O 80 • • v- EIL'HIDIT "C" TO AGR .M_ N 1' Pt7It THF DEDTCATiON Off' RIGHT-OF-WAY SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) I JO' JO' NOOTT7'21 f EAST IBK- IR ACT /5 S007)721'W 1169.62' 120.00' 'o N� 100 09 PrasZT-K33:37-6CITS rK/NGSB£RRY ROAD / 53RD STREET NEST UNE TRACT 16 EXHIBIT "C" -ti WEST 7) t D EAST 50' L. 6EASEMENT0039537. ornaAL RECORDS BOOK 504 PG. 160.00" o FAST UNE ,SfCROV 17 -J1 -J9 1J21.97' NEST UV£ SECRON 16 -J2 -J9 SODD5'57'v SKETCH OF DESCRIPTION SKETCH OF LEGAL DESCRIP7I0N NOT A BOUNDARY SURVEY GRAPHIC SCALE - Iso O 5 lso I � I I ( IN FEET North 1 inch =150 ft. PLAT OF SURVEY FOR: PROVIDENCE POINT PROJ. NO. 12 -029 -KB -ROW DATE: 0B-27-14 DWN. BY: C.H.B. CKD. BY: S.P.T. MIS PLAT AND REPORT ARE NOT VALID WITHOUT THE SGNATURE 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. \ZHE PLAT AND REPORT ARE NOT FULL AND COMPLETE Y TROUT ONE ANOMER. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BLVD, Sl7TE 201 VERO BEACH. VL. 32960 LB06905 PHONE: 712494.1217, F4X: 772-791.1090 E.AIAIL: L8690540BELLSOUTH-NET PAGE OF 81 • • SKETCH OF LEGAL DESCRIPTION (NOT A SURVEY) Report of Survey, (Project # 12-029—KB—ROW • TYPE OF SURVEY: SKETCH OF DESCRIPTION — NOT A FIELD BOUNDARY SURVEY • THIS SURVEY PERFORMED BY: HOUSTON, SCHULKE, BITTLE & STODDARD, INC. LB.#6905 d.b.o. MERIDIAN LAND SURVEYORS 1717 INDIAN RIVER BOULEVARD, SUITE 201 VERO BEACH, FLORIDA 32960 • PROFESSIONAL SURVEYOR & MAPPER IN RESPONSIBLE CHARGE: CHARLES H. BLANCHARD, P.S.M. 115755 EXHIBIT "C" Legal Description: A PORTION OF TRACT 16, SECTION 17, TOWNSHIP 32 SOUTH, RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY SUBDIVISION, AS RECORDED IN PLAT BOOK 2, PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN ATA POINT BEING 30.00 FEET NORTH OF THE SOUTH LINE OF SAID SECTION 17 AND 40.00 FEET WEST OF THE EAST LINE OF SAID SECTION 17, THENCE RUN SOUTH 89°45'49"W ON A LINE BEING 30.00 FEET NORTH OF AND PARALLEL TO THE SAID SOUTH LINE OF SECTION 17,A DISTANCE OF 1289.18 FEET TO THE WEST LINE OF SAID TRACT 16, SECTION 17, TOWNSHIP 32 SOUTH, RANGE 39 EAST; THENCE RUN NORTH 00°0721"WEST ALONG SAID WEST LINE OF TRACT 16, A DISTANCE OF 120.00 FEET; THENCE LEAVING SAID WEST LINE OF TRACT 16, RUN NORTH 89°45'49"E ALONG A LINE BEING 150.00 FEET NORTH OF AND PARALLEL TO THE SOUTH LINE OF SAID SECTION 17, A DISTANCE OF 1248.92 FEET TO A POINT; THENCE RUN NORTH 45°04'51°E, A DISTANCE OF 56.88 FEET TO A POINT BEING 40.00 FEET WEST OF THE AFORESAID EAST LINE OF SECTION 17; THENCE RUN SOUTH 00°05'57"WEST ALONG A LINE BEING 40.00 FEET WEST OF AND PARALLEL TO THE EAST LINE OF SAID SECTION 17, A DISTANCE OF 160.00 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 3.57 ACRES MORE OR LESS. Legend & Abbreviations: (symbols PLS — PROFESSIONAL LAND SURVEYOR PSM — PROFESSIONAL SURVEYOR & MAPPER LB — LAND SURVEYING BUSINESS C. — CENTERUNE — MEASURED VALUE — PLAT VALUE (P� not scaleable for size) CR — COUNTY ROAD R/W — RIGHT OF WAY O.R.B. — OFFICIAL RECORD 800K P.O.C. — POINT OF COMMENCEMENT P.0.8 — POINT OF BEGINNING SKETCH OF DESCRIPTION PLAT OF SURVEY FOR: PROVIDENCE POINT 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( 1BELLSOUTH.NET SKETCH OF LEGAL DESCRIPTION NOT A BOUNDARY SURVEY THIS SURVEY I5 NOT.VAUO.R41HOUT THE SIGNATURE .NRJHE.ORIGINAL RAISED SEAL OF THE FLORIDA.UCENSEU SURVEYOR AND MAPPER \\EQ ELEL,OYl.__ ^ _ I'L , \ 0' CHARLES'H:•6LANCHARO. P.S.Y. /5755 I\W,4n9 M..0012 v.LpMCNI.:S S/1101N]-029-ENCS[6UT.aOM..M9 V2VA711°7W 1W PAGE 2 OF 2 82 • • 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: Ge.^ - Aviation Boulevard/20th Avenue Intersection Improvements Final Payment -Kimley-Horn and Associates, Inc. Work Order No. 8 IRC No. 1422 DATE: November 5, 2014 DESCRIPTION AND CONDITIONS On June 3, 2014, the Board of County Commissioners approved Work Order No. 8 with Kimley- Horn & Associates, Inc. to design a westbound left turn lane and traffic signal at Aviation Boulevard/20th Avenue intersection for a lump sum amount of $38,675.00. Construction of the Aviation Boulevard/20th Avenue intersection improvements is estimated to cost $586,000.00. Kimley-Horn & Associates, Inc. has completed design of the project and has been paid $34,807.50 to date. Kimley-Horn & Associates, Inc. has submitted Invoice No. 5997023, dated July 31, 2014, in the amount of $3,867.50 for final payment Originally, 50% funding for Work Order No. 8 was to come from a Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) grant for intermodal funding for widening and access improvements to Aviation Boulevard (26th Street). It was determined by FDOT that the intersection improvements do not meet the requirements for intermodal funding. FDOT is processing a Small County Outreach Program (SCOP) grant for the Aviation Boulevard/20th Avenue Intersection Improvements project that will pay approximately 50% of construction costs. FUNDING Funding will come from Traffic Impact Fees, District 2 Account No. 10215241-066510-05031 26th Street/Aviation Boulevard (US1 to 43rd Avenue) in the amount of $3,867.50. 83 Page Two BCC Agenda Item for November 18, 2014 From Christopher Jr. Kafer, Jr., P.E., County Engineer Final Payment — KHA — WO No. 8 RECOMMENDATION Staff recommends final payment to.Kimley-Horn & Associates, Inc. for the completed design services and payment of Invoice No. 5997023, dated July 31, 2014, in the amount of $3,867.50. ATTACHMENTS Kimley-Horn & Associates, Inc. Invoice No. 5997023 DISTRIBUTION Kimley-Horn and Associates, Inc. APPROVED AGENDA ITEM FOR. November 18. 2014 Indian River County Ap . .ved Date Administration e'' 11 J3JJ Budget 11 1214 Legal w4gre: ,I - Io (L( Public Works ///6/•Zeit' Engineering � /1-1-/`' F:\Public Works\ENGINEERING DIVISION PROJECTS\1422 Aviation Blvd -20th Avenue Intersection Improvements\Admim\agenda items\1422 BCC Agenda Memo WO 8 Final Payment KHA 1 I-18-2014.doc .Ki m I ev>>> H o r n Invoice for Professional Services ® INDIAN RIVER COUNTY ATTN: CHRIS MORA 1801 27TH STREET VERO BEACH, FL 32960 RECEOdE. AUG 2 9 2C.:1 INDIAN RIVER, COUNTY ENGINEERI ire Please send payments to: KIMLEY-HORN AND ASSOCIATES, INC. P.O. BOX 932520 ATLANTA, GA 31193-2520 Federal Tax Id: 56-0885615 LUMP SUM Invoice No: Invoice Date: Invoice Amount: Project No: Project Name: Project Manager: Client Reference: 5997023 Jul 31, 2014 $3,867.50 047035081.1 20TH AVENUE INT GOOD, BRIAN IRC CO. # 1422 WORK ORDER #8 For Services Rendered through Jul 31, 2014 Description Contract Value % Complete Amount Eamed to Date Previous Amount Billed Current Amount Due ROADWAY PLANS 29,325.00 100.00% 29,325.00 26,392.50 . 2,932.50 DRAINAGE DESIGN AND PERMITTING 4,090.00 100.00% 4,090.00 3,681.00 409.00 SIGNALIZATION PLANS 5,260.00 100.00% 5,260.00 4,734.00 526.00 Subtotal 38,675.00 100.00% 38,675.00 34,80730 3,867.50 Total LUMP SUM 3,86730 Total Invoice: $3,867.50 If you have any questions or concerns, please call Martha Doyle at 561-840-0290. 32MGD • • INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: FROM: DATE: SUBJECT: Joseph A. Baird; County Administrator DEPARTMENT HEAD CONCURRENCE: Stan Boling, AICP; John W. McCoy, AI °', Chief, Curre t evelopment November 5, 2014 unity Development Director RM -Trion Shoppes of Vero Beach LLC's Request for Extension of Site Plan Approval for a Shopping Center to be Known as The Shoppes at Vero Beach (SP- MA -08-10-37 / 2004050025) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 18, 2014. DESCRIPTION & CONDITIONS On November 13, 2008, the Planning and Zoning Commission granted major site plan and preliminary plat approval to construct a 156,711 square foot shopping center and out parcel development (a bank and restaurant/bank building), located on the north side of SR 60, east of 90th Avenue, south and west of Paradise Park subdivision. Currently, the site plan approval expiration date is November 13, 2014. On October 16, 2014, Attorney Bruce Barkett on behalf of RM -Trion Shoppes of Vero Beach, LLC, the project applicant, filed a request to extend the site plan approval expiration date. The developer has requested an extension due to the economic downturn which has delayed construction activities (see attachment #1). Previously, under legislation passed by the State, the developer received state -mandated development approval extensions totaling four years. Because the request was submitted prior to the November 13th expiration date, under county site plan regulations, the subject request for a County extension approval may be considered by the Board of County Commissioners. ANALYSIS Although minor amendments have been made to the LDRs since the development was initially reviewed and approved, the Technical Review Committee (TRC) members agree that the amendments are not significant enough to require revisions or redesign of the project. Accordingly, all TRC members have reviewed and approved the subject extension request. F:\Community Development\CurDev\BCC\2014 BCC\TheShoppesatVBExtensionrpt.rtf 1 86 • As allowed under provisions of the LDRs, the developer is requesting a one-year extension of the site plan and related preliminary plat approval expiration date. Pursuant to Chapter 914 of the LDRs, the Board of County Commissioners may deny, approve, or approve with conditions the requested extension. Staff has no objections to the Board granting the request since the site plan conforms to existing LDR requirements. Granting the request will set a new site plan and preliminary plat approval expiration date of November 13, 2015. RECOMMENDATION Staff recommends that the Board of County Commissioners approve Tm-Trion Shoppes of Vero Beach, LLC's request for a one-year extension of the site plan and related preliminary plat approval for The Shoppes at Vero Beach development with all original approval conditions to remain in effect. The new site plan and preliminary plat approval expiration date will be November 13, 2015. Attachments: 1. Request Letter 2. Location Map 3. Site Plan/Preliminary Plat Plan 4. List of Approval Conditions APPROVED AGENDA ITEM: FOR: November 18, 20 BY: cacld Indian River Co, App - ed Date Admin. ill. / / %) 3p q Legal . '� 1104—/c/ Budget `� ` tits Dept. uh //y Risk Mgr. F:\Community Development\CurDev\BCC\2014 BCC\TheShoppesatVBExtensionrpt.rtf 2 87 • BRUCE O. LiARmTT'+ LISA THOMPSON BARNES L+ CALVIN B. BROWN GEORGE 6. COLLINS, JR. MKHAEL. J. GARA'. GLIA i RONALD mom LAWN L+ NICHOLAS L. RRUCE LT AARON V. JOHNSON C. Douai -As VTiUNAC WTLIAM %6L CALDWEOL. OF COUNSEL. SLLVF79 L. HE DERSON, OF COUNSEL I Collins, Brown, Caldwell, Barlett, Garavaglia & Lawn CHARTERED AI TORNEVS AT LAW 756 BEACHLAND BOULEVARD, VERO BEACH, FLORIDA 32963 POST OFFICE BOX 3686, VERO BEACH, FL 32964-3688 TELEPHONE: 772.231-4343 FACSIMILE: 772-234.5319 MARL: ®Cc VEROLAW.COM • WEB,ATE: WWW.VEROLANLCDM October 15, 2014 Stan Boling, AICP Community Development Director Indian River County 1801 27th Street Vero Beach, FL 32960 1 BOARD CERrlpipo REAL ESTATE 2 MASTER OF LAWS TAXAT,r 3 MASTER OF LAWS REAL FROTERRTY OEVC.OP? 0R 4 MASTER OF LAWS MATE FLAN:O NO AND ELDER LAW $ CERTIFIED ClRCUrr MrolArcR 6 ALSO ADI.QiTFD IN DC AND SC T ALSO AdA roto N GIA 8 ALSO Addf1m w THE COMD.i0NWEALTN OF THE BAHAMAS RE: RM-Trion/The Shoppes at Vero Beach 8900 2e, St [SP -MA -08-10-37/`10040500251 Dear Mr. Boling: Pursuant to Section 914.08(2), Indian River County Code, RM-Trion/The Shoppes at Vero Beach hereby requests an extension of its site plan approval for a period of twelve months. In support of this request, the developer submits the following: I. Currently, this major site plan approval expires November 13, 2014, having been extended previously under Senate Bill 360 and House Bill 7207. (See your letter dated June 21, 2011, attached hereto as Exhibit "A"). 2. This major site plan has not been previously extended pursuant to Section 914.08(2), Indian River County Code. 3. The project has. concurrency, pursuant to its Initial Certificate of Concurrency Determination, which is valid until May 11, 2015. (See Concurrency Certificate attached hereto as Exhibit "B"). 4. The developer has maintained the property in good condition, has continued to pay ad valorem property taxes, and has suffered through the economic downturn, as has the rest of the community. Now that the economy seems to be on the upswing, there is a great likelihood that the site plan will be implemented during the extension period. ATTACHMENT 1 REAL. PROPERTY LAW 6 REAL MEM CLOSINGS • PLANNRHG. ZONING, LAP) USE LAW • WELLS. TR14T5 6 ESTATES FLAHNNO • QVLL. 6 BUSS TRIAL PRALT = . coppoRaE & LRS casuazmw CONSTRUCT= LAW • BOAR:sm • MORAN= L. • HEALTH LAW • PERSONAL. INJURY AT) WRONGFUL DERR • CRAMER.. MOWER & TAT ROSIN SiRR10N . AL►T i.v LAw 88 • • Stan Boling, AICP October 15, 2014 Page 2 Please copy me with all memos and correspondence generated with respect to this request, and keep me advised of any meetings to discuss this request. If I can provide you with any additional information, please let me know and I will get it to you as soon as possible. Very 'truly yours, C Bruce Barkett For the Firm BB:bb cc: Adam J. Reiss, Esq. John W. McCoy, AICP Dylan Reingold, County Attorney ATTACHMENT 1 89 June 21, 2011 EXHIBIT "A" INDIAN RIVER COUNTY COMMUNITY DEVELOPMENT DEPARTMENT 1801 27th Street, Vero Beach FL 32960 772-226-1237 / 772-978-1806 fax www.ircgov.com Bruce Barkett Collins, Brown, Caldwell, Barkett & Garavaglia P. O. Box 64-3686 Vero Beach FL 32963 RE: RM-Trion/The Shoppes at Vero Beach 8900 20th St [SP -MA -08-10-37 / 2004050025] Dear Mr. Barkett: Staff is in receipt of your June 20, 2011 letter requesting a two year extension pursuant to the provisions of HB 7207, Section 73 for the above referenced major site plan and associated initial concurrency certificate. In accordance with the provisions of HB 7207, the County hereby acknowledges and grants a two year extension for the major site plan approval and initial concurrency certificate. Based on the above referenced extension, the major site plan approval is extended from November 13, 2012 to November 13, 2014 and the associated initial concurrency certificate is extended from May 11, 2011 to May 11, 2013. Under the provisions of SB 360 and HB 7207, the major site plan approval and associated initial concurrency certificate have been extended a total of 4 years. If you have any questions, please do not hesitate to contact me at (772) 226-1235. Sincerely, Stan Boling, AICP Planning Director Attachments: 1. SB 360 Extension Letter 2. New Initial Concurrency Certificate cc: Robert M. Keating, AICP John W. McCoy, AICP (via e-mail) Sasan Rohani, MCP (via e-mail) Chris Mora, P.E. (via e-mail) Chris Kafer, P.E. (via e-mail) David A. Hays, P.E. (via e-mail) Kathy Charest TM2011.0100 (via e-mail) F:\Community Devclopment1Users\CorDev\TMs and correspondence\20111TM2011.0100 Barkctt (nn -mon ahoppea ofvero).rtf ATTACHMENT 1 90 • • EXHIBIT "B" CERTIFICATE OF CONCURRENCY DETERMINATION - INITIAL — 5 PROJECT NUMBER: 2004050025 EXPIRATION DATE: 5/11/2015 (2 yr. extension) ISSUED TO: COLLINS (TR), GEORGE G JR 8900 20TH ST VERO BEACH, FL 32960 APPLICANT: GARY SMIGIEL SMIGIEL PARTNERS XXI PO BOX 540623 LAKE WORTH, FL 33454 FOLIO NUMBER: 33-38-02-00001-0050-00001.0 SUBJECT PROPERTY ADDRESS: 8900 20TH This is to certify that adequate Transportation, Solid Waste, Drainage, Parks, Water and Sewer facilities have been determined to be available pursuant to the Indian River County Concurrency Management System and capacities are hereby allocated for the following use(s). USE DESCRIPTION UNITS QUANTITY 845 COMM OVER 200,000 GSF GSF 250000 This certificate of adequate facilities "runs with the land" as described herein. This certificate is therefore transferable with the property, but may not be I :nsferred to any other property. ommunity Develop cert.ccdi5 ATTACHMENT 1 91 11 -;" " 3 !). j,„ ,...... _ i .. ...I nu, Sig=trWt coati :40-1 ty.:,301 .57.4-rs t..io -1- R12 1 1 I (YI ' 9 1) 4 1.01 I I .!: STA'TE 421E) CG ATTACHMENT 2 TR 11 92 • • laws !Al •4 LM eE IFF,MT GROUP Shopves at c`Vero Beach ATTAC��ital r ®I1 IGmley-Hom 93 and Associates, Inc. wa lY..:Q:) IYRhh Nf) Ola, cttl0.fl%IXmlM.MIO Si.)NIfWV)I OM n v•03.6) Qty)1N{.4•10Ryypyy NlWM HOY3ti Od3A ® S3ddOHS "SOd NYld 31IS 1g i; ig C" :111111ioi��1 11-m4 �_ .i. Cil ATTACHMENT 3 94 • 11 n.c f .wtt I.CASsAN TYrons. en ...Ares toy Q m,a 9911 Maws OANAOXA. (*WO V1.300 VASSI OSCM ,s MANS 3]L 03100 sr, >o 1th1212V Nt/ld 311S .00X1,f 1.190107 tlNM WO% O2I2A lt/ S3ddOHS F 51 In,M...., •. ...Gy c00t ,0 .w s.q(r tl.,. 11.5 ?Y5 v+ O.0T'4T' one. ,�,.�3 nl�CMA0o001G<,:�a�» o', 0,06, ArnummKNT 95 al aro 01040 w SOS 6110M= ]10 Id1 �vloa W^4laM Ou�a V U9's9 OWN LA® ❑ MVO ISScr 10 Y (00)0 70 va4 eM T mad 1101.., e0 011)4+ Svc lb'ld AUVWIWI131id 0010014 AMWpO 030)4 /1010e0 O2i2A IV S3ddOHS 8 0 ..• . •_._.rImmo ...,_,_ _....•••• 41.••••••.mos. PP. m• • _ ono__ _ �- ...v.. r. ....or nor To .eM 14.4 L..woad Owroo )auairou-•+A1g1 LovwNni+m\mn\oo retest\ a aue. W...0 141) oa z 2, Y 1 1 2 1 1 1 1 1 a$g�o11 a 8 Ys a €1 4 � f p ' I€ OW srH� E ! ill .x08- .* 3 . 3g op els! 14 cidhiF. "b I it; I±1gill pf q �n J6 €� 11 €!e ill 1� E 111 I... , . J -1J 1....1 J. J.1_1__i _1_- J urur.rcvrxrerasn) '-- - --- AA.tdAV ULU CROW P. mu. coo pa li aa� d 6 A T mllyZir i� I,uukrSrL Y �---�lYlYlYlri;, Iu 1l!1 1) .11F;lC D eBt{! o 1"I ATTACHMENT 3 96 • • Major site plan and preliminary plat approval conditions: 1 That prior to site plan release, the applicant shall obtain: a. Approval from Traffic Engineering for the design of all off-site improvements; b. Approval of a developer's agreement for paving 90th Avenue, c. Partial release of the Murphy Act easement, d. Staff approval of final building elevations that satisfy all SR60 corridor requirements, and e. Environmental Planning approval of the upland mitigation, wetland mitigation, and tree mitigation plans. 2. That prior to the issuance of a Certificate of Occupancy, the applicant shall: a. Provide driveway stub outs to the adjacent properties as depicted on the approved plan, b. Complete all required buffers as depicted on the approved plan, c. Construct all required sidewalks, d. Complete all off-site traffic improvements as specified in section 8 of this report, and e. Grant the required conservation easements and a construction easement for the driveway interconnections. 3. Prior to issuance of a Certificate of Occupancy or as established in the developer's agreement, 90th Avenue shall be paved to 22nd Street. 4. Building elevations for the out -parcel development shall be reviewed for compliance with SR60 corridor requirements through the administrative approval process. F:\Community Development\CurDev\BCC\2014 BCC\TheShoppesatVBconditions.rtf ATTACHMENT 4 97 • • • INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: FROM: DATE: SUBJECT: Joseph A Baird; County Administrator DEPARTMENT HEAD CONCURRENCE: Stan Boling, AICP. munity Development Director L John W. McCoy, AICP; Chief, Curren114 ve opment November 6, 2014 Lexington Place New LLC's Request for Final Plat Approval for a Subdivision to be Known as Lexington Place Phase III [2002020162-73089 / SD -04-04-06] It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 18, 2014. DESCRIPTION & CONDITIONS: The Lexington Place Phase III subdivision represents the third phase of the Lexington Place Subdivision. Phase III consists of 61 lots on 19.28 acres resulting in a density of 3.16 units/acre for Phase II. The overall Lexington Place Subdivision consists of 4 phases containing 259 lots on 81.51 acres which results in an overall project density of 3.18 units/acre. The property is located on the north side of 5th Street SW, northeast of Oslo Middle School, is zoned RS -6 (Residential Single -Family — up to 6 units per acre), and has an L-2 (Low Density 1 up to 6 units per acre) land use designation. On July 13, 2004, the County granted preliminary plat approval for the Lexington Place Subdivision. Subsequently, construction of the subdivision commenced and has proceeded in accordance with the overall project's phased approval. With respect to Phase III, the developer obtained a land development permit, constructed the required subdivision improvements, and obtained a certificate of completion. Recently, the applicant submitted a Phase III final plat in conformance with the approved preliminary plat, and now requests that the Board of County Commissioners grant final plat approval for Lexington Place Phase III. ANALYSIS: All of the required improvements for Lexington Place Phase III have been completed and inspected, and a certificate of completion was issued on May 26, 2010. As part of the certificate of completion process, the developer posted a maintenance bond to guarantee required road and drainage improvements. In this case, all subdivision improvements (stormwater tracts, landscape easements, roadways) will be private, with the exception of certain utility facilities, which have been dedicated and guaranteed to Indian River County as required by the Utility Services Department. All requirements of final plat approval for Lexington Place Phase III have been satisfied. F:\Community Development\CurDev\Final Plats\BCC staff reports\2014\LexingonPlacePhlllFPrpt(73089).doc 98 • RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for Lexington Place Phase III. ATTACHMENTS: 1. Application 2. Location Map 3. Plat Layout APPROVED AGENDA ITEM: FOR: BY: November 18, 2014 ?I h Indian River County A.:.ved Date Administrator ! 1)0) Legal / % +_. 1 � .. 1 _ BudgetI III 14 Risk Management Department .41S (1/7//y F:\Community Development\CurDev\Final Plats\BCC staff reports \2014\LexingonPlacePhlllFPrpt(73089).doc 2 99 ® FINAL PLAT (PLTF) APPLICATION PROJECT NAME PRINT): Lexington Place Subdivision Phase III NOTE: THIS IS THE NAME THAT WILL BE USED FOR ALL REFERENCE TO THIS PROJECT (SUCH AS "WOODY BIC} TREE SUBDIVISION"). CORRESPONDING PRELIMINARY PLAT PROJECT NAME AND PLAN NUMBER: Lexington Place Phase III ! ,i' Q 2 O, ) /Q -'?30,-?? ,_.'?30,? SD- 04 _ 04 _ 16 PROPERTY OWNER: (PLEASE PRINT) AGENT (PLEASE PRINT) Lexington Place New, LLC NAME 1410 20th Street, Suite 214 ADDRESS Miami Beach, Florida 33139 CITY, STATE, ZIP (786) 271-9039 PHONE NUMBER stefan@hoyerinvest.com EMAIL ADDRESS Stefan Hoyer CONTACT PERSON Mastelier, Moler, Reed & Taylor, Inc. NAME 1655 27th Street, Suite #2 ADDRESS Vero Beach, Florida 32960 CITY, STATE, ZIP (772) 564-8050 PHONE NUMBER dt5243@bellsouth.net EMAIL ADDRESS David M. Taylor PROJECT ENGINEER: (PLEASE PRINT) Mastelier & Moler, Inc. NAME 1655 27th Street, Suite #2 ADDRESS Vero Beach, Florida 32960 CITY, STATE, ZIP (772) 567-5300 PHONE NUMBER(s) mastmolr@bellsouth.net EMAIL ADDRESS 0 Stephen E. Moler, P.E. PROJECT SURVEYOR: (PLEASE PRINT) Masteller, Moler, Reed & Taylor, Inc. NAME 1655 27th Street, Suite #2 ADDRESS Vero Beach, Florida 32960 CITY, STATE, ZIP (722) 564-8050 PHONE NUMBER(s) dt5243@bellsouth.net EMAIL ADDRESS David M. Taylor, PSM CONTACT PERSON CONTACT PERSON 1801 27th Street, Vero Beach FL 32960 F:1Cornmunity Development\Users\C rDcv\Applications\FinalPlatApplioatlon.doc j Revised January 2011 1 of 3 i ATTACHMENT 100 • 3,3.3; . 03 eYr°-C36.')o —C%000 D. 0 SITE PARCEL TAX IDifS: a esu seer : t� COUNTY LAND DEVELOPMENT PERMIT (LDP) #: 2002020162-42549 DATE LDP ISSUED: 2 / s / 04 ZONING: Rs -6 FLUE: L-2 TOTAL (GROSS) ACRES: 81.51 TOTAL NUMBER OF LOTS: 61 AREA OF DEVELOPMENT (NET) ACREAGE: 19.28 DENSITY (UNITS PER ACRE): 3.16 **PLEASE COMPLETE SUBMISSION CHECKLIST** NOTE: "N/A" should be marked in the "YES" column if "Not Applicable" MATERIAL YES NO 1. Fee - $1400.00 (checks payable to Indian River County) x 2. Completed Final Plat Application Form x 3. Ten (10) Copies of the Final Plat (Must be signed and sealed by surveyor) x 4. Letter of Authorization (if applicant is not owner) x 5. Letter from developer providing timeline for achieving the 75% completion threshold for the overall subdivision improvement N A 6. ONE OF THE FOLLOWING SETS OF REQUIRED IMPROVEMENT DOCUMENTS: CONSTRUCTION COMPLETE - BUILD OUT: (a) Certificate of Completion from Public Works or copy of letter to Public Works and Utilities requiring inspection of improvements. IF IMPROVEMENTS ARE DEDICATED TO THE PUBLIC: (b) Original Engineer's Certified Cost for Improvements(signed and sealed) N/A Failure to provide information on which option is being selected may result in a delay in processing the application. OR 1801 27th Street, Vero Beach FL 32960 F:1Community DevelopmentlUaers\CurflevUpplicadonaTinalPlatApptication.doc Revised January 2011 ATTACHMENT 1 2 of 3 101 • CONSTRUCTION INCOMPLETE - BOND OUT: (a) Original Engineer's Certified Cost Estimate for Improvements (signed and sealed; note items to be completed or percent completed at 75% threshold for overall subdivision). (b) Statement that improvements are nearing completion and a certificate of completion will be obtain prior to final plat approval 7. Copies of Documents to be recorded with the final plat: a. Covenants, Deed Restrictions, Bylaws, etc. or Statement There Are None x N/A N/A b. Property Owner's Association Articles of Incorporation or statement indicating why recording of POA is NOT required. x 1801 27th Street, Vero Beach FL 32960 P:\Community Developmcnr\Users\CtiupevWpplicationa\FinalPiatAppiicaAon.doc Revised January 2011 3 of 3 ATTACHMENT 1 102 MJ C3 $103 ve 0 c i?u wmF �tiJ¢ _ 0 s'�ie co -Si iet iF¢a� cau §jEdW mZ� �`5 JQ 0220'E YS y"j�OU� ¢cnnnn° b aoW4w ,�4=oaa¢aa¢aa�a�a w 59290159 3 S02119911 N 2199/ 3170 .211705 ,01'11.1 1661 500 SZ Od 'Z S'886 97 3X890 0361991.5 270 3119,1003 5792113 NW& NYIOM 0020071 ,f 071003 331805 68-88-1.0 NO6035 '9 101,81 10838 0834 30 31/0 S<C2�u� 226cWi2VCU _�36f-Sff-fL N00I3S 327 1593 ,092081 M .1991.00 S 11139d1 30 317 1f93 . I I t I I 1 I I I ' l _I 1 I_.)_.I_ 1 1 . _I 'M'S 318933A1N010MX37 tli `<z. h WQ UU a4.! �_ 4ti WI I_--- o �. C W I-7 350 01.297 9-S8 .02332 W fQ U 2 V QI P 3 paw 0 3 n 2 • m ti 0 Q es /6 8 a a N V U v SZ 3d 2 S'9'd 3286103 50813 63118 2810711 61-88-90 7101335 'S 108111 ,969091 M 1991.00 S 11 1 4 ._.113/1 -. I 1 �a z L 'M'S 2_ 3071339 NOl 0711X37 2 —._ I I I 1 h 4 Llil 931 'J I 1 Uh as QI�\ I ..:7, I Av,WW: Q a;eg.. 'M'S OIJYA37QQ6 ._ ?mi6: N010MX3_1 W N 4 4.3.-'5-I11 3a yy� Z tl! I O 03 7-- 147 5o U WU24 3 j "2 ¢ ¢ z6Q 7: QyG U� Z175!\' SZ 3d 'I S'9'd 3212003 50013 834/6 NI/OIII to 5f -88-8Z 7100335 '1 13161 30 1.011 b0d 8 OR W 67 9.4'26r\ 00 26r,a �at� n I' hh � $ I I I+��iSuYm'�iW�m w III 1 U 17 1_B 13161 3M'13341 ' 11 1016 .73 1 327 1513 11 II u_:\ Vb II •a n N I C \fro 11 A 13 21316" 1-Q�.:,,,'�\,CJi Y - C o"t•. 16111 c.N\. 45, \ /• ▪ /---t, 2 �� `d N W a I I I am'd \ C\ 3 CgA.izW5.. J>d a;ta . la a s g � b \ 0501 Od '0201 000 / \ ( .00 13 a z W \ 1nmM3� pi 1 1 1\‘',\'‘',,,:::.:\:\A. 3109391 11100 3O 3M7 2/61593 - � \ _ ,905501 M �ff,9300 S 8 13981 30132713341 ,00'809 9.88.93005 o M'S 31771339 2100_ n — — — — — — — — — - — — 822881 M .88,9300 0 3217 13181 ON8 321 7.011335 97T V.7 13910 JO 327 15. �TI— 'ATTACHMENT a 104 111111111111 INE Ti ILENCTH] 011111011110 1111111010111 I-7 350 01.297 9-S8 .02332 W fQ U 2 V QI P 3 paw 0 3 n 2 • m ti 0 Q es /6 8 a a N V U v SZ 3d 2 S'9'd 3286103 50813 63118 2810711 61-88-90 7101335 'S 108111 ,969091 M 1991.00 S 11 1 4 ._.113/1 -. I 1 �a z L 'M'S 2_ 3071339 NOl 0711X37 2 —._ I I I 1 h 4 Llil 931 'J I 1 Uh as QI�\ I ..:7, I Av,WW: Q a;eg.. 'M'S OIJYA37QQ6 ._ ?mi6: N010MX3_1 W N 4 4.3.-'5-I11 3a yy� Z tl! I O 03 7-- 147 5o U WU24 3 j "2 ¢ ¢ z6Q 7: QyG U� Z175!\' SZ 3d 'I S'9'd 3212003 50013 834/6 NI/OIII to 5f -88-8Z 7100335 '1 13161 30 1.011 b0d 8 OR W 67 9.4'26r\ 00 26r,a �at� n I' hh � $ I I I+��iSuYm'�iW�m w III 1 U 17 1_B 13161 3M'13341 ' 11 1016 .73 1 327 1513 11 II u_:\ Vb II •a n N I C \fro 11 A 13 21316" 1-Q�.:,,,'�\,CJi Y - C o"t•. 16111 c.N\. 45, \ /• ▪ /---t, 2 �� `d N W a I I I am'd \ C\ 3 CgA.izW5.. J>d a;ta . la a s g � b \ 0501 Od '0201 000 / \ ( .00 13 a z W \ 1nmM3� pi 1 1 1\‘',\'‘',,,:::.:\:\A. 3109391 11100 3O 3M7 2/61593 - � \ _ ,905501 M �ff,9300 S 8 13981 30132713341 ,00'809 9.88.93005 o M'S 31771339 2100_ n — — — — — — — — — - — — 822881 M .88,9300 0 3217 13181 ON8 321 7.011335 97T V.7 13910 JO 327 15. �TI— 'ATTACHMENT a 104 PLAT BOOK LI 0 a DOCKET NO. 0 u ,60'5!1 ,1121 '3'0 .0'1. 3'0 ,S'1 73509099 VlsA tU lJ J u 2 m 2 3 n ;i i 00 (3 (3 CH.6EARING 3 O qn V 0 I° H a Off. 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'LIZ --�- - I M .LP, ^' ,1''161 M/?1 31VAIXd IL OS 0 .10.9400 5 005110 _10.91.005 03 00'511 M _11.91.00 5 .91'591 .00591 9.109I.00S ` pmt....\. 3'5'59/ 0•[1,8[005 \\ \ yy� h r pmt\`\\'•„ s .0055\1 N1 'S 1HfOO NO.4;7NIX37 .99'60_J--�_- 0_10,9& 0 $ 00« 1�9. tam ,.9600 .1.'L 8 14 5. _ h 1� la I♦ AJ ThI .10'991 0.10,171005 \ .09'99! M.10.91.0%. 40059 ; e I 3 n ,01 .. .. . �i\. v MATCH WITH SHEET 4 Ca U 2 O O 1040 o O O GENERAL NOTES SEE SHEET 5 OF 5 FOR GENERAL NOTES. ABBREVIATIONa SEE SHEET 2 OF 5 FOR ARRRENA SONS. ti =w02 LL'y i �♦nr� pU ZZNQO . o3I 0'p^ 2UiW �20 00o �mO O_Ij h jU E< '61!-g m~�lZZn� iOi p y O 01242 'J'��i <W hIQ<,t40 V�QN 00<2 3��`3hy WWaW oa.�� 2hN I h%1 }. io JO�U�NC6� oW8 mSWy1 2= u 2 i nhaa, c�a 'ATTACHMENT 3 105 Z 0 Z w J PLAT BCOK DOCKET NO. 2 P. ti Er; 8 (5 • \ \ N 1 \\ \ INy �• 5 0 `+ PRO p05' G1011 4 b350d0Nd E�pi-00.'"J \ pPwC.tNEo 110103 :\ N .S �Byp E 3 / \ N (6 \ \ \ 2 N \ \ O?J�'+�it2 UW¢� t.iOLGt(00WU=t�<UUzaz O¢C6 22 MATCH WITH SHEET 3 N N ,00'19 ,69'09 .11 1-2 IL \ Na ,69'601 311,0.00 N \ o • ; 0. ¢ ID N m ,1109 .00901 h N'3I� n Iq 91' . W .91'199 .11.91.00 S "1 NIm IT In .00011 M .19.91.00 s I t U_! U2 00011 M •(_._yLOQ S 1} e N �.�JI -11 3'A ,Of - I .00011 M •19,91.00 5 '1 ^ I � N n .v_9i N I0 m IhI 3'n ,01 00011 M. 11.9100$ n .01. .00 try. '''-!.1,' N IrI 1" ;3.3.% N 1 11 .00'991 .9.11,91. O ,11'991 9.19.91. .11'991 9.11,94•,-\ \\ ,09991 M•19.9L00 .0096 •19,9(00 19.9400 S T NII ;I 19,91.00 5 Iryl hl .11.9400 S 59 IN3YSSSY3 37NYN31 N/YIY 3297 .91 1 S700911 M •19.91.00 S Ir Eh n N II.yJI� .00911 M •11,9400 5 :,�7 N •s:9, SL 11 s .11'991 M.10191. ,19'991 9.19,91.00 1191 M•11,91. .11291 M 19,91.00 0. 10'291 M •19,9400 .09191 M .19.91.00 O ,10191 M •19,91.000y O N ,19'L91 M .19,91.00 1• 4 3'n .01 .09091 M •19.94000y Qom)\IV �0 s• 9\" " >� -3 G J W ZO ¢',73 W u. o In W S mZ InecQ OU Q Q m V)0 " O OCC ATTACHMENT F Q .16091 M 19,9400 S 0090 .10991 M •19,9400 ,06991 M 199400 0\a � IOW! .00991 M •19.9400 \ • bi�W 06'/1.1 M \ 60 608) MATCH WITH SHEET 5 IS ATTACHMENT 3 106 PLAT GOOK 0 DOCKET NO. 0) 1 0 Z 0 C) m W 0 J 0– Z 0 Z W J m iZ 1 C4 CURVE TABLE CURVE 1 LENGTH I RADIUS 1 DELTA • 1 CHORD ICKBEAR/NG+ CURVE CENG rH1 RADIUS 1 DELTA 1 CHORD PH.BEARIN :W l,lyt.,W ,...,!..2,;;;w:,7, V3 W4WWp�Di., LW L4 N N cM 2 N N N 2 N 2 N N N N. y n R 2. 4 h z: b b 0 b n :: A N h y `1 N m N: N w7n2^,bN nQaanpn.n,rin hv~10: bNA 88888888888888 m m mN o o h N ''d n nH h M1 h h h NOM , NH.�b0. b R n< A N :2'h h 0 ti vv. TbR0 b Q N 1 h hnhnnEwl7hilh.Aj uumuuuuuuuuuuuu k!,:7.1.41.4.1.1.. W 3 t.f 4i l.iV •.,,2hh2m N`•_hh� �''' fZg tiN APA NNiN VinNNW 2HnNHNN 21a.22:m2: B: -'r: ry ry h g h n” b V °:b H �ppm r-OPPNI N� m v h Q.^^ml On op p N 'moi tppbY b b h .<p ppcmi g p ppb p ppN O O ppb b O pp O pp O O ppN O O O N m h H N n' M1 N A h h bi] •- Nh- bh P.hn; .—,;8 _ mp�m-N'l uUU V UUUC <hbA UUUUI'�UU ma ONh O li oi MATCH KITH SHEET 4 0 LULU 7- o254 kAN Q= lfoHi H<� ,Z0'Z0, M ,LY,110.00 5 O 1.2V211 JO 307 15341 fit9 30Vd '9[t 1330 213d AVM 10 1001E ]IIEfld ,Ofi Oa 3N17 10YN1 ONV 3Nn NO0J35 rT'S 3fN3AV H10d O L 10V711 30 3511153M 6 1" En C �_ u 1 iiTTACHM.ENT 3 107 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM Assistant County Administrator / Department of General Services CONSENT AGENDA To: The Honorable Board of County Commissioners Thru: Joseph A. Baird, County Administrator Thru: Michael C. Zito, Assistant County Administrator From: Mary D. Snyder, Library Services Director Date: November 5, 2014 Subject: Library System Long Range Plan Update BACKGROUND: The Indian River County Library System is required to have a Board approved long range plan on file with the State Library of Florida to comply with State Aid law. This plan must be updated every 3 years. The County received $92,962.00 in State Aid for Fiscal Year 2013/2014. There is no guarantee of the amount to be awarded on an annual basis. Without the plan, however, the County would be ineligible for any library State Aid. ANALYSIS: The original long-range plan was approved in fiscal year 1995/96. The first update to this plan was approved in 2002, the second update was approved in 2005, the third update was approved in 2008, and the fourth update was approved in 2011. This is the latest update to that document. The only changes are demographic and library statistical information, and the relocation of the Law Library to the Main Library. RECOMMENDATION: Staff respectfully requests that the Board approve this update to the long range plan. Upon approval, the Library Services Director will forwarded to the appropriate State Library staff ATTACHMENTS: Indian River County Library System — Long Range Plan 2014 - 2017 Approved Agenda Item BY: Joseph A. Baird County Administrator • FOR: November 18, 2014 Indian River Co. A I proved Date Administration CCP j )11.3// County Attorney (} (Z.pUI Budget1) Ill. tq Department l/�� , 4 Risk Management J F: Assistant County Administrator\AGENDA ITEMS \2014\BCC 11 NOV 2014\BCC Memo - Library System Long Range Plan Update.doc 108 INDIAN RIVER COUNTY LIBRARY SYSTEM LONG RANGE PLAN 2014 - 2017 TABLE OF CONTENTS Board of County Commissioners & Management 2 Mission Statement 2 Library System General Principles 3 General Information 4 History 5 Government 7 Library Descriptions 8 Community Profile 11 Regional Profile 12 Library Roles 14 Goals, Objectives, & Activities 17 Technology & Facilities 25 109 • Board of County Commissioners of Indian River County Wesley S. Davis Joseph Flescher Peter O'Brien Robert Solari Timothy Zorc County Administrator Joseph A. Baird Assistant County Administrator/General Services Director Michael C. Zito Library Services Director Mary D. Snyder Friends Presidents Jane Dawe, Main Library, Gifford, Law, & Brackett Library Lynn Walsh, North Library Mission Statement The mission of the Indian River County Library System is to provide the means by which people of all ages, interests, and circumstances may avail themselves of the recorded wisdom, experiences, and ideas of others. In support of this mission, library materials are assembled, organized, and made accessible to all. Opportunities for personal, educational, cultural, and recreational enrichment are offered. Collections of library materials, services, and programs are planned and developed to respond to individual and community needs. A trained and skilled staff and the latest technologies are employed to facilitate and enhance the use of resources of the library 2 110 • • system. By committing themselves to excellence in all facets of the library system's services and operations, the library administration and staff reaffirm the democratic ideals upon which the American public library was founded. General Principles of the Library System Purpose: Public libraries, through their services and facilities, contribute to the quality of life in the communities they serve. A public library system committed to excellence will assist in enhancing the quality of life for all of the residents of Indian River County. Service Principle: The users of the Indian River County Library System deserve the highest quality service possible to fulfill their educational, informational, cultural, and recreational needs. High quality library service is dependent upon the following factors: well -selected and well-maintained collections of library materials in adequate numbers to respond to user needs, the availability of qualified and enthusiastic personnel, convenient hours of service, inviting physical facilities accessible to all segments of the county, implementation of the latest technology, and the financial resources to meet library needs of the county residents. The Indian River County Library System subscribes to the principles and statements included in the Library Bill of Rights and its interpretations and the Freedom to Read Statement, in the latest versions, as adopted by the American Library Association. Standards: The Indian River County Library System recognizes the importance of standards appropriate to public library service. Standards are developed by the American Library Association, the Florida Library Association, the State 3 111 • • Library of Florida, and other similar organizations responsible for the development of standards. Unless otherwise excepted, such standards are used as guidelines for the library system. General Information The Indian River County Library System includes the Main Library, located in downtown Vero Beach; the Brackett Library, a joint -use facility with Indian River State College, located on the Mueller Center campus in Vero Beach; the North Indian River County Library, located in Sebastian; the Law Library, located in the Main Library, and the Gifford Youth Activities Center Library, located in the Gifford community. The system employs 41.5 staff (FTE). The FY 2014/2015 proposed budget for the library system is $3,327,264.00. The facilities total 106,347 square feet. The Main Library is 49,389 square feet; the Brackett Library is 30,000 square feet; the North County Library is 25,445 square feet, and the Gifford Library is 1,513 square feet. The System offers access to 543,730 items, including audio visual and electronic materials. There is also an extensive Florida history, genealogy, and Civil War collection which include online databases, historic maps, and microforms. The library system has been automated since 1991, and upgraded periodically and as recently as 2008. Polaris is the automation vendor. All library applications are automated. Upgrades are done as available. The Friends of the Library organizations offer support for all the system libraries. Volunteers provided 27,038 hours of service to the System in FY 2013/2014. Library Hours of Operation: Main Library Mondays & Thursdays 10:00 - 8:00 Tuesdays, Wednesdays, & Fridays 10:00 - 5:00 Saturdays 10:00 - 4:00 Sundays 1:00 - 5:00 4 112 4It Brackett Library Mondays, Thursdays, & Fridays 9:00 — 5:00 Tuesdays & Wednesdays 12:00 — 8:00 North Indian River County Library Mondays - Wednesdays 10:00 - 8:00 Thursdays & Fridays 10:00 - 5:00 Saturdays 10:00 - 4:00 Gifford Library Mondays — Fridays 1:00 — 5:00 Fiscal Year 2013/2014 Library System Statistics Circulation: 1,321,705 Library Visits: 590,056 Reference: 672,307 Program Attd.: 42,000 History The Fellsmere Library Association formed in 1914 and dedicated the Marian Fell Library in 1915. This library is not part of the IRC library system, but is still in operation today. The library is operated solely by volunteers and serves as an after school center. Library service for Indian River County was the main objective of the Vero Beach Woman's Club in 1915. There was community support and in 1916 the building opened serving as a library and a club house. As the population and usage increased, the need for a larger space became evident. Several of the community and the Woman's Club formed the Indian River County Library Association. A fund drive ensued and a 7,000 square foot facility was built across from City Hall. The library opened in 1962. An addition was built in 1974. LSCA funds were awarded in 1983 to build a meeting room and a reading room ($25,000.00). The building was then 9,500 square feet. 5 113 • In 1981, the Sebastian River Library Association was organized by the Sebastian Junior Woman's Club. The North Indian River County Library began as the Sebastian Area County Library and was first opened in May, 1983, in a small building which formerly served as Sebastian City Hall. The library was governed by the Sebastian River Library Association, but received most of its funding from Indian River County. In October, 1986, the library became a division of county government and plans were soon underway for a new facility as usage and the collection had outgrown the 2,400 square foot building. A new facility was opened and named the North Indian River County Library, reflecting its service commitment to more than Sebastian residents, in November, 1990. As the end of the decade came nearer, it became necessary to once again plan for more space. In 2002 the Library was expanded and remodeled to its current size of 25,445 sq.ft. In 1985, LSCA funds provided for a system development plan ($6,000.00). Cecil P. Beach and Darro C. Wiley prepared the report entitled "The Indian River County Library Organizational Analysis and Needs Assessment." This report was approved by the Indian River County Board of County Commissioners in January, 1986. In June, 1986, LSCA funds provided for an automation planning grant ($7,000.00). RMG Consultants, Inc. prepared the "Plans and Recommendations for Automated Systems and Services for Indian River County Library System." Pat McClintock prepared the report, and he updated the report in 1989. In September, 1986, a 5.9 million bond issue passed 3-1 by the citizens of Indian River County to build 2 new facilities, fully automated. In July, 1987, Richard L. Waters was selected to prepare library building programs for the North Indian River County Library and the Indian River County Main Library. In November, 1990, the new 17,470 square foot North Indian River County Library facility opened. In February, 1991, the new 39,666 square foot Indian River County Main Library opened. 6 114 Both facilities were expanded in 2002. The North Indian River County Library is now 25,445 square feet and the Indian River County Main Library is 49,286 square feet. The Indian River County Law Library was established in 1957. Indian River County took over the complete responsibility of operating and maintaining the Law Library in October, 1989. In January of 1995, the new Law Library opened in the new Court house with 3,993 square feet. Due to space needs of the Courthouse, the Law Library was relocated to the Main Library. In 2003, a small library outlet was opened in the Gifford Youth Activity Center building. For several years, discussions had taken place with Indian River State College to build a branch on the Mueller Campus in Vero Beach. In 2002, the Board of County Commissioners approved this location for the next branch library. The Board also approved the expenditure from sales tax revenues. In March, 2004, the Board of County Commissioners approved a contract with Harvard Jolly Cleese Toppe Architects and Ruth O'Donnell, library consultant, to prepare the "Indian River County Library Master Facilities Plan, 2005 — 2025." This report was approved by the Board of County Commissioners on March 15, 2005. In January, 2005, the Board of County Commissioners agreed to deposit $4.3 million dollars in the Indian River State College Foundation account to be eligible for a state dollar for dollar match from the Legislature. The Legislature approved this match and plans proceeded with this facility. The 30,000 square foot Brackett Joint -Use Library opened on October 28, 2009. Government The Indian River County Library System is a division of the General Services Department. The Library Services Director reports to the Assistant County Administrator, who reports to the County Administrator, who 7 115 • reports to the Board. The library system's budget is funded from the general fund. Library Descriptions Indian River County Law Library The Law Library provides legal resources and information for the community. Resources are provided for patrons, students from junior high school through graduate school, paralegals, judges, attorneys, law enforcement personnel, and the general public. The Law Library offers Lois Law and basic law references in print form. There is no charge for any of the Law Library services. North Indian River County Library The collection includes 130,040 items in many formats, including electronic resources and E -books. Wireless Internet access is available. Library users have access to the collection through the Polaris system's online catalog. Equipment is available for public use, and public computers are also available. A meeting room, seating 200, a conference room seating 10 and three study/typing rooms are available for groups or individuals to reserve and use. All are heavily booked by community groups, boards, literacy tutors, etc. A Storytime Room in the Children's Department provides a special area for children's programming. The library sponsors and/or cosponsors many programs for all age groups, often with support from the Friends of the North Indian River County Library. Programs for preschoolers and toddlers are offered by the Children's Department. Staff visits Headstart Centers monthly, as well as offering programs in the library to local preschools. During the summer a full schedule of programs for children of all ages is offered. The Friends offer 8 116 • • film programs each Thursday from January through April. Several reading/discussion groups, poetry and writing workshops have been offered. A Library Coffee House, offered once a month on Friday evenings from October through April, is a popular program. Exhibits are displayed monthly in the library covering a variety of subjects and types of objects. Some belong to local collectors or craftsmen; others are traveling exhibits offered by a variety of sources. Fees are paid by the Friends organization. Through the programming, meetings and displays offered, the library has become a cultural center for the north county area. More information about the resources, programs and materials of the North Indian River County Library can be found on the website: www.irclibrary.org Indian River County Main Library The collection has 311,919 cataloged items in addition to the paperback, microfiche, microfilm, vertical file, and map collections. The collection includes materials in all formats, including electronic resources and E - books. There is also a collection for the visually impaired. The emphasis of the collection is general reference and Florida history and genealogy. Main Library staff is shared with the Brackett Library. Equipment is available for public use, as well as public computers. Wireless Internet access is available. There are six study/typing rooms, 1 classroom, 1 conference room, 1 meeting room with capacity of 25 - 30, and a 200 -seat capacity multimedia meeting room. The children's department has a large story time pit. The Adult Literacy Service of Indian River County maintains its office in the lobby area of the library. The Friends of the Library Gift Shop and office are also located in the lobby area of the library, and the Friends' Used Book Depot is in another location. The Vero Beach Art Club exhibits local artists' works throughout the year. There are three display cases for special displays, and the lobby has two 9 117 ® large bulletin boards. The Friends purchased display boards for specific subject displays and displays from the Florida Humanities Council. • The library serves as an early voting site. The Friends sponsor the lease plan program that provides patrons with additional copies of popular books and DVD's (System -wide). Programming is on-going for adults, young adults, and children. For children, the library offers Books and Babies; Daddytime; pre -toddler, toddler, and 3-5 year old storytimes; after school programs; art; music; sign language; summer programs; field trips and tours; and special programs throughout the year. Programs for adults and young adults include poetry, genealogy, babysitting, calligraphy, belly dancing, zumba, yoga, breathing, sign language, art, music, monthly concert (on the lawn), talent shows, writing, modeling, career, creative writing, drama, illustration, photography, public relations, crafts, cultures, summer programs, and special programs throughout the year. The Friends sponsor author presentations. Brackett Library (Indian River County/Indian River State College Joint -Use) The Brackett Library is located on the Mueller Center campus of Indian River State College in Vero Beach, Florida. This two-story, 30,000 square feet facility is a full service public library branch of the Indian River County Library System. The Brackett library offers services to patrons of all ages, students, and faculty. There is a computer Instruction Lab that can be used both by the College and the public with 37 workstations. Equipment and public computers are available for the public. Brackett has 91,711 cataloged items. Programs for all ages are also offered throughout the year (including concerts on the lawn). There are 4 study rooms, a reserve room, a small classroom, a 20 — 25 seat conference room, and a 50 — 75 seat meeting room. 10 118 Close proximity to the Charter High School lends to numerous cooperative ID projects. • Gifford Library The collection has 10,160 cataloged items. The collection's focus is K-12 in numerous formats. Public computers are also available and wi-fi access. The library is located within the Gifford Youth Activity Center building. The Center provides varied and numerous programs for all ages in the Gifford Community. The facility is located next to the Gifford Aquatic Center and a park. There is a gymnasium within the facility. The Center serves as a voting precinct. Indian River State College offers a computer lab and classes, along with Project Hope, Upward Bound, and Adult Basic Education. Community Profile Indian River has a humid, sub -tropical climate with an average coastal temperature of 72.6 degrees. The county is 502.872 square miles and is located on the east coast between Brevard and St. Lucie Counties. The following information is from the "Profiles of Florida 2014." Population of the county is 141,994 (2013 estimate). The average age is 48.9. Per capita income --$31,630 Median Household --$45,274 Average Household --$72,710 Woods & Poole 2014 State Profile Ages 0- 17: 18.7% Ages 18 — 34: 15.6% Ages 35 — 54: 23.9% Ages 55 — 64: 14.5% Ages65 — 79: 18.6% Ages 80 & Older: 8.7% White: 87.4% 11 119 • Black: 9.3% Asian: 1.4% Hispanic: 11.7% Native American: 0.4% • Percentage of population over 25 with 12 or more years of school completed: 86.7% Percentage of population over 25 with 16 or more years of school completed: 26.8% Percentage of population over 25 with a master's degree or higher: 10.2% There are 2 high schools, 1 freshmen learning center, 4 middle schools, 1 exceptional school, 1 Alternative Education school, 13 elementary schools, 5 Charter schools, Adult and Community Education School, Gifford Youth Activities Center, and the Indian River State College Mueller Center. The Vero Beach Art Museum, Riverside Theatre, Riverside Children's Theatre, and the Vero Beach Theatre Guild provide cultural, recreational, and classroom programs for the community year round. There are numerous golf courses, beach parks, and parks within the county. In addition, there is the aquatic center, North County pool, and the gun range. Indian River County residents can enjoy the Environmental Learning Center, McLarty Museum, Mel Fisher Museum, McKee Botanical Gardens, Laura Riding Jackson Home Preservation Foundation, Windsor Polo Club, and the Disney Resort. The Vero Beach Sports Village offers sports -related activities throughout the year. Regional Profile The North Indian River County Library has traditionally been considered to serve the communities of Sebastian, Roseland, Fellsmere, Wabasso, Orchid Island and unincorporated areas of Indian River County north of Hobart Park. There are no actual boundaries for service within the County, however, as the library is a branch of the Indian River County Library system, and together with the Main Library and other branches, serves all of Indian River County. For the purpose of pointing out the distinguishing 12 120 • features of this branch, however, we will look at the characteristics of the communities listed above. The estimated population of Sebastian, Fellsmere and Orchid Island, Wabasso, and Roseland is 31,475. The north county area has five elementary schools, a middle school, a high school and an exceptional school, as well as a charter elementary and a charter junior high school. There are three preschools in the area and three Headstart centers. Along with a growing home school population, many students use the library extensively. Students in this area often continue their education at Indian River State College or Brevard Community College. Recreational opportunities are offered by Adult Education, the Indian River County Recreation Department, the City of Sebastian Recreation Department, the Sebastian Panthers football and cheerleading league, the Sebastian Soccer Association and Sebastian Little League. Golf courses are available in Sebastian and Winter Beach. The North County Aquatic Center offers a variety of water activities, and a new softball park is located nearby. The Sebastian Inlet State Park and Recreation area, as well as county parks and beaches provide many opportunities for outdoor activities. The Environmental Learning Center at Wabasso causeway, the McLarty Museum on AIA, and Mel Fisher's Treasure Museum in Sebastian provide other interesting experiences for residents and visitors. The Sebastian River Medical Center provides a series of health-related programs each year. Many organizations thrive in the north county area, reflecting the diverse interests of the community. Many of these organizations hold their meetings in the library meeting room each month, such as the Airmaster's Club, the Fishing Club, the Computer Club, the Sebastian River Area Historical Society, the Treasure Coast Archeological Society, the Pelican Island Preservation Society, various property owners associations, and the Pelican Island Garden Club, AARP. Service groups, such as the Exchange Club, Rotary Club, Chamber of Commerce, Sebastian Junior Woman's Club and Sebastian Woman's Club meet elsewhere. 13 121 • • • Library Roles Indian River County Law Library The primary role of the Law Library is "reference center." The library actively provides timely, accurate, and useful information for the legal profession and for residents in their pursuit of job-related and personal interests. The library promotes on-site and telephone reference & information services, interlibrary loan services, Internet and online resources access. North Indian River County Library The primary role is "popular materials library." The library features current, high demand, high interest materials in a variety of formats for persons of all ages. The library actively promotes and encourages the use of its collections. Multiple copies of best sellers, new titles in all formats are required. The staff is knowledgeable about current, popular interests and anticipates "hot" titles. The secondary roles are the "independent learning center" and the "preschooler's door to learning." The library supports individuals of all ages pursuing a sustained program of learning independent of any educational provider. The library is the only institution available to persons regardless of age or the ability to pay. Reference materials and how-to manuals in all formats are available for the independent learner. Staff must be available to assist in the pursuit of interests and to guide to the appropriate materials. The facility provides comfortable reading areas, and space is available for quiet study. The library also encourages young children to develop an interest in reading and learning through services for children and for parents and children together. The library promotes reading readiness from infancy, providing services for self -enrichment and for discovering the pleasures of reading and learning. The library provides a place designated for preschoolers to satisfy their curiosity, stimulate new interests, and find information. The library promotes early reading, contributing to successful performance in formal schooling. The collection has a variety of materials and formats for 14 122 • prechoolers and adults working with young children. Staff is knowledgeable about early childhood development and children's literature. • Indian River County Main Library Primary goals are "reference center," "independent learning center," and the "popular materials library." Secondary roles are the "preschooler's door to learning," the "formal education support center," and. the "community activities/information center." The library actively provides timely, accurate, and useful information to those in pursuit of job-related and personal interests. Staff provides on-site and telephone reference/information services, interlibrary loan services, research classes, provide Internet, online reference resource services, and assist with Florida history and genealogy research. The library supports individuals of all ages who are pursuing a sustained program of learning independent of any educational provider. Comprehensive collections are available to support their varied interests, from career development and basic skills to writing for publication and advanced historical research. Information is available in many formats, including microfilm and fiche, Internet, and online resources. The collection strengths are in literature, business, medical, history, Florida history, county history, war information, maps, and genealogy. Staff is knowledgeable in general, as well as specialized reference. Wireless Internet and public computers are available. Over 70% of the materials budget is expended on reference, Florida History & Genealogy, online services, and nonfiction materials, supporting the primary roles of "reference center" and "independent learning center." The primary role of "popular materials library" is supplemented by the Friends of the Library book lease plan. The Friends donate annually for the purchase of multiple copies of popular materials. The library features and promotes the use of current, high demand, high interest materials in a variety of formats for persons of all ages. The "new book" area is located 15 123 • just inside the entrance to the library. New media items are displayed in the media department. One of the secondary roles is the "preschoolers' door to learning." The library encourages preschoolers to develop an interest in reading and learning by providing services for children and for parents and children. The library promotes reading readiness from infancy. Programs are offered weekly for these age groups and their parents: babies, toddlers, preschoolers, day cares, and grade school children. Knowledgeable staff is available to assist with patron's needs. We also offer the "Born To Read" program of service. The children's collection includes materials for the home schoolers, curriculum enrichment, adult basic education, recreational, educational, magazines, audio visual, online resources and Internet. Board books, picture books, easy books, paperbacks, read -a -longs, computer games, puppets, fiction and nonfiction books are available. The "formal education center" is another secondary role. The library assists students of all ages in meeting educational objectives established during their formal course of study. Assistance and materials are available for elementary and secondary students, college and technical school students, adult basic education and adult literacy students. Research and computer classes are taught for each type of student and for every level. The library has informal agreements with Indian River Community College, Webster Business College, and Flight Safety. The library is also considered a "community activities and information center." The library provides both meeting room space and equipment for community, governmental, and library related and library sponsored programs. Meeting rooms available for public use are: 1 large multimedia room, 2 conference rooms, a 40 seat meeting room, 1 classroom, and 6 study/typing rooms. The library maintains a high profile as a clearinghouse for current community information. The Information & Referral database is available for downloading. The Genealogical Society has indexed the local newspaper and obituaries. Two large bulletin boards are available for the public in the 16 124 • lobby and 3 more are available on the second floor. Public information from numerous community organizations is made available on the first floor. Indian River County/Indian River State College Brackett Library The primary roles of the Brackett Library are "formal education support center," "reference center," and "independent learning center." These roles are based on the type of branch the Brackett Library is and may be further supported by usage statistics. The secondary roles are "popular materials library" and "preschooler's door to learning." Instructional classes are held in the computer lab and group study is held in the larger study room. Programs based on the Main Library programs are held for all ages throughout the year, including the outdoor concerts. Goals, Objectives, & Activities Indian River County Law Library Goal: Provide timely, accurate, and useful information for the general public, students, and legal profession to support the primary goal of "reference center." Objectives & Activities: Link the general public, students, and legal profession to information they seek in pursuit of their job-related and personal interests. By providing: • Public access to the Internet • Public access to online resources • In-house, Internet, and telephone reference • Additional online services 17 125 • 100% of the materials budget is expended on reference materials. Indian River County Main Library Goal: Provide patrons with timely, accurate, and useful information in a variety of formats, which supports the primary roles of "reference center" and "independent learning center." Objectives & Activities: Make available materials to answer patrons' needs for information on any subject in which they have an interest or a need to learn. By continuing to: • Combine traditional & technological reference services to best meet individual needs • Provide in-house, Internet, telephone, online, and interlibrary loan reference/information services • Build and maintain a comprehensive reference, Florida History & Genealogy, and nonfiction collection to assist patrons with their pursuit of job-related, scholarly, or personal interests •. Provide training and access to the Internet and online resources for patrons and for staff • Evaluate and determine which format for which resource is the most effective and cost efficient • Continue to digitize historical information & photographs 70% of the materials budget is expended on reference, online resources, Florida History & Genealogy, and nonfiction. Goal: Provide current, high demand, and high interest materials in a variety of formats to meet patron demand, which supports the primary role of "popular materials library." 18 126 • Objectives & Activities: Make available popular materials in all formats in sufficient quantities to meet public demand in a timely manner. By continuing to: • Offer the Friends of the Library's book & DVD lease plans for multiple copies of popular, best selling, and well reviewed titles • Develop the audio visual collection—DVDs, music CDs, and audio books • Build the E -book collection • Build the downloadable audio collection 15% of the materials budget is expended in this area. Goal: Encourage preschool children to develop an interest in reading and learning, which supports the secondary role of "preschoolers' door to learning." Objectives & Activities: Promote reading readiness from infancy to develop self -enrichment and a love of reading and learning. By continuing to: • Provide weekly story time programs for babies, toddlers, preschoolers, day cares, and grade school children • Provide a weekly after school program for elementary age children • Provide the weekly "Daddytime" storytime program • Develop selected reading lists for all ages and levels for children, parents, and teachers • Provide "special" programming throughout the year and the summer program sessions 19 127 • • Develop the collection in all formats for curriculum enrichment, adult basic education, home schoolers, education, recreation, & information • Assist parents and care givers in the encouragement of a love of reading and learning • Assist parents and children in achieving their educational goals • Assist children with appropriate Internet use • Continue the Born To Read program of service 15% of the materials budget is expended in this area. Goal: Provide assistance & resources for students of all ages to meet their educational objectives established during their formal courses of study, which supports the secondary role of "formal education support center." Objectives & Activities: Make available resources and knowledgeable staff relevant to the students' needs. By continuing to: • Provide resources that supplement each level of study • Provide research methods, computer, online resources, and Internet classes • Reserve materials for specific classroom assignments • Participate with the cooperative agreement with Indian River State College, Webster Business College, and Flight Safety Goal: Maintain the library as the information clearinghouse and community activities center, which supports that secondary role. Objectives & Activities: 20 128 Better acquaint the public with the library's programs, services, and collections. By continuing to: • Publicize library programs and services • Offer meeting room space for community groups and organizations • Index the local newspaper with the Genealogical Society • Keep the web page current • Offer classes on research methods North Indian River County Goal: Provide current, high demand, and high interest materials in a variety of formats to meet patron demand, which supports the primary role of "popular materials library." Objectives & Activities Make available popular materials in all formats in sufficient quantities to meet public demand in a timely manner. By continuing to: • Purchase multiple copies of popular, bestselling, and well - reviewed adult fiction books. • Develop the audiovisual collection. • Build the E -books and downloadable audio collections 50 % of the materials budget is expended in this area. Goal: • Encourage children of all ages to develop an interest in reading and learning, which supports the secondary role of "children's door to learning." 21 129 • Objectives & Activities Promote reading readiness from infancy to develop self -enrichment and a love of reading and learning. By continuing to: • Provide weekly storytime programs for babies, toddlers, preschoolers, day care centers, Headstart programs and grade school children. • Provide weekly afterschool programs for elementary age children. • Provide "special"programming throughout the year, including summer library sessions. • Develop the children's collection for curriculum enrichment, home schoolers, education, recreation and information. • Assist parents and caregivers in encouraging a love of reading and learning. 20 % of the materials budget is expended in this area. Goal: Provide patrons with timely, accurate, and useful information in a variety of formats, which supports the secondary role of "independent learning center." Objectives & Activities: Make available materials to answer patrons' needs for information on any subject in which they have an interest or a need to learn. By continuing to: • Combine traditional print & online reference services to best meet individual needs. • Provide inhouse, internet, telephone, and interlibrary loan reference/information services. 22 130 • • Build and maintain comprehensive reference, Florida and nonfiction collections to assist patrons with their pursuit of job- related, scholarly, or personal interests. • Provide training and access to the internet and online databases for patrons and for staff. • Offer programming which supports patrons' interests or informational needs. 30 % of the materials budget is expended on reference, Florida and nonfiction collections. Goal: Establish the Library within the community as the place to go for popular materials, independent learning, and children's door to learning, which supports the primary and two secondary roles of the Library. Objectives & Activities Better acquaint the public with the Library's programs, services and resources. By continuing to: • Keep the webpage current. • Encourage staff to participate in community organizations. • Speak to local groups about the resources, programs and services offered by the Library. • Offer meeting room space within the Library for community groups and organizations. • Offer cultural and recreational programming for the public. Gifford Library 23 131 The GYAC Library has a target group of pre-school - 12 at present. The space is limited at this time. The roles of this library are the "pre-schooler's door to learning" and the "formal education center." Goal: Encourage preschool children to develop an interest in reading and learning, which supports the primary role of "preschoolers' door to learning." Objectives & Activities: Promote reading readiness from infancy to develop self -enrichment and a love of reading and learning. By continuing to: • Develop selected reading lists for all ages and levels for children, parents, and teachers and develop collections • Provide "special" programming throughout the year and the summer program sessions • • Assist parents and care givers in the encouragement of a love of reading and learning • Assist parents and children in achieving their educational goals Goal: Provide assistance & resources for students of all ages to meet their educational objectives established during their formal courses of study, which supports the primary role of "formal education support center." Objectives & Activities: Make available resources and knowledgeable staff relevant to the students' needs. By continuing to: 24 132 • • Provide resources that supplement each level of study • Provide research methods, computer, online resources, and Internet classes Technology A technology plan is on file with the State Library. Certification of approval of this plan has been received. Facilities In March, 2004, the Board of County Commissioners approved a contract with Harvard Jolly Cleese Toppe Architects and Ruth O'Donnell, library consultant, to prepare the "Indian River County Library Master Facilities Plan, 2005 — 2025." This report was approved by the Board of County Commissioners on March 15, 2005. 41 This revision prepared by Mary D. Snyder, Indian River County Library Services Director, November, 2014. 25 133 INDIAN RIVER COUNTY, FLORIDA DEPARTMENT OF EMERGENCY SERVICES MEMORANDUM Consent TO: THROUGH: THROUGH: FROM: DATE: SUBJECT: • Honorable Board of County Commissioners Joseph A. Baird, County Administrator John King, Director Department of Emerg ices Etta LoPresti, Emergency Management Coordinator„ �J-� Department of Emergency Services �"' October 30, 2014 Approval of 2014/2015 State Funded Subgrant Agreement To Update Indian River County's Hazards Analysis The State of Florida provides funding for each county to conduct a hazards analysis as part of the overall Emergency Management preparedness mission. The hazards analysis identifies sites that may contain hazardous materials and the vulnerable areas near these facilities. This is part of the overall Emergency Management Hazardous Materials Plan. eayear, the State of Florida is has provided an agreement that covers the scope of work for this project. The funding allocated by this greement to Indian River County is $3,029.00. Completion of this analysis will allow accurate data when planning for response and recovery in Indian River County. FUNDING: This is a fixed fee, performance based Agreement and there is no requirement to match the allocation with county funds. Additionally, all work will be performed by county staff and there are no other associated costs. Budget Amount 00120825-035290-06807 $3,029.00 RECOMMENDATION: Staff recommends approval of this agreement and acceptance of the funding provided in the agreement. ATTACHMENTS: 1. Four (4) original contracts for Chairman's signature. 2. Budget office grant form. APPROVED FOR AGENDA FOR: November 18, 2014 1Y: 41_* i! Josep A. Baird, County Administrator Indian River County Approved Date Administrator r „J/y Legal t 04 )t . 174 Budget II i f2_iti 4 Risk Management A. i,., • t i0-3/-iy Department 116-A' to If* 134 • Contract Number: 15 -CP -11 -10 -40 -01 -XXX STATE -FUNDED SUBGRANT AGREEMENT THIS AGREEMENT is entered into by the State of Florida, Division of Emergency Management, with headquarters in Tallahassee, Florida (hereinafter referred to as the "Division"), and Indian River County, (hereinafter referred to as the "Recipient"). THIS AGREEMENT IS ENTERED INTO BASED ON THE FOLLOWING REPRESENTATIONS: A. The Recipient represents that it is fully qualified and eligible to receive these funds to provide the services identified herein; and B. The Division has received these funds from the State of Florida, and has the authority to subgrant these funds to the Recipient upon the terms and conditions below; and C. The Division has statutory authority to disburse the funds under this Agreement. THEREFORE, the Division and the Recipient agree to the following: (1) SCOPE OF WORK. The Recipient shall perform the work in accordance with the Budget and Scope of Work, Attachment A of this Agreement. (2) INCORPORATION OF LAWS, RULES, REGULATIONS AND POLICIES The Recipient and the Division shall be governed by applicable State and Federal laws, rules and regulations, including those identified in Attachment B. (3) PERIOD OF AGREEMENT. This Agreement shall begin July 1, 2014, and shall end June 30, 2015, unless terminated earlier in accordance with the provisions of Paragraph (12) of this Agreement. (4) MODIFICATION OF CONTRACT Either party may request modification of the provisions of this Agreement. Changes which are agreed upon shall be valid only when in writing, signed by each of the parties, and attached to the original of this Agreement. (5) RECORDKEEPING (a) As applicable, Recipient's performance under this Agreement shall be subject to the federal OMB Circular No. A-102, "Common Rule: Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments" (53 Federal Register 8034) or OMB Circular No. A-110, 'Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Nonprofit Organizations," and either OMB Circular No. A-87, "Cost Principles for State, Local and Indian Tribal Governments," OMB Circular No. A-21, "Cost Principles for Educational Institutions," or OMB Circular No. A-122, "Cost Principles for Non-profit Organizations." (b) The Recipient shall retain sufficient records to show its compliance with the terms of this Agreement, and the compliance of all subcontractors or consultants paid from funds under this 135 • Agreement, for a period of five years from the date the audit report is issued, and shall allow the Division or its designee, the State Chief Financial Officer or the State Auditor General access to the records upon request. The Recipient shall ensure that audit working papers are available to them upon request for a period of five years from the date the audit report is issued, unless extended in writing by the Division. The five year period may be extended for the following exceptions: 1. If any litigation, claim or audit is started before the five year period expires, and extends beyond the five year period, the records shall be retained until all litigation, claims or audit findings involving the records have been resolved. 2. Records for the disposition of non -expendable personal property valued at $5,000 or more at the time it is acquired shall be retained for five years after final disposition. 3. Records relating to real property acquired shall be retained for five years after the closing on the transfer of title. f (c) The Recipient shall maintain all records for the Recipient and for all subcontractors or consultants to be paid from funds provided under this Agreement, including documentation of all program costs, in a form sufficient to determine compliance with the requirements and objectives of the Budget and Scope of Work - Attachment A - and all other applicable laws and regulations. (d) The Recipient, its employees or agents, including all subcontractors or consultants to be paid from funds provided under this Agreement, shall allow access to its records at reasonable times to the Division, its employees, and agents. "Reasonable" shall ordinarily mean during normal business hours of 8:00 a.m. to 5:00 p.m., local time, on Monday through Friday. "Agents" shall include, but not be limited to, auditors retained by the Division. (6) AUDIT REQUIREMENTS (a) The Recipient agrees to maintain financial procedures and support documents, in accordance with generally accepted accounting principles, to account for the receipt and expenditure of funds under this Agreement. (b) These records shall be available at reasonable times for inspection, review, or audit by state personnel and other personnel authorized by the Division. "Reasonable" shall ordinarily mean normal business hours of 8:00 a.m. to 5:00 p.m., local time, Monday through Friday. (c) The Recipient shall provide the Division with the records, reports or financial statements upon request for the purposes of auditing and monitoring the funds awarded under this Agreement. (d) If the Recipient is a nonstate entity as defined by Section 215.97, Fla. Stat., it shall comply with the following: If the Recipient expends a total amount of State financial assistance equal to or more than $500,000 in any fiscal year of such Recipient, the Recipient must have a State single or project -specific audit for such fiscal year in accordance with Section 215.97, Fla. Stat.; applicable rules of the Executive Office of the Governor and the Chief Financial Officer; and Chapters 10.550 (local government entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. EXHIBIT 1 to this 2 136 • Agreement shows the State financial assistance awarded by this Agreement. In determining the State financial assistance expended in its fiscal year, the Recipient shall include all sources of State financial assistance, including State funds received from the Division, other state agencies, and other nonstate entities. State financial assistance does not include Federal direct or pass-through awards and resources received by a nonstate entity for Federal program matching requirements. In connection with the audit requirements addressed in this Paragraph 6(d) above, the Recipient shall ensure that the audit complies with the requirements of Section 215.97(8), Fla. Stat. This includes submission of a reporting package as defined by Section 215.97(2)(e), Fla. Stat. and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. If the Recipient expends less than $500,000 in State financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Fla. Stat, is not required. In the • event that the Recipient expends less than $500,000 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Fla. Stat, the cost of the audit must be paid from the nonstate entity's resources (i.e., the cost of such an audit must be paid from the Recipient's resources obtained from other than State entities). Additional information on the Florida Single Audit Act may be found at the following website: https://apps.fldfs.com/fsaa/sinqleauditact.aspx. (e) Report Submission 1. The annual financial audit report shall include all management letters and the Recipient's response to all findings, including corrective actions to be taken. 2. The annual financial audit report shall include a schedule of financial assistance specifically identifying all Agreement and other revenue by sponsoring agency and Agreement number. 3. Copies of financial reporting packages required under this Paragraph 6 shall be submitted by or on behalf of the Recipient directly to each of the following: The Division of Emergency Management at the following addresses: Division of Emergency Management Office of Inspector General 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 The Auditor General's Office at the following address: Auditor General's Office Room 401, Claude Pepper Building 111 West Madison Street Tallahassee, Florida 32399-1450 4. Any reports, management letter, or other information required to be submitted to the Division of Emergency Management pursuant to this Agreement shall be submitted on time as 3 137 • required under OMB Circular A-133, Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. 5. Recipients, when submitting financial reporting packages to the Division of Emergency Management for audits done in accordance with OMB Circular A-133 or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the Recipient in correspondence accompanying the reporting package. (f) If the audit shows that all or any portion of the funds disbursed hereunder were not spent in accordance with the conditions of this Agreement, the Recipient shall be held liable for payment to the Division of all funds not spent in accordance with these applicable regulations and Agreement provisions within thirty days after the Division has notified the Recipient of such non-compliance. (g) The Recipient shall have all audits completed in accordance with Section 215.97, Fla. Stat. by an independent certified public accountant (IPA) who shall either be a certified public accountant or a public accountant licensed under Chapter 473, Fla. Stat. The IPA shall state that the audit complied with the applicable provisions noted above. The audit must be submitted to the Division no later than nine (9) months from the end of the Recipient's fiscal year. (7) REPORTS X- NOTE: THIS AREA INTENTIONALLY LEFT BLANK X- NOTE: THIS AREA INTENTIONALLY LEFT BLANK (8) MONITORING. 4 138 • • The Recipient shall monitor its performance under this Agreement, as well as that of its subcontractors and/or consultants who are paid from funds provided under this Agreement, to ensure that time schedules are being met, the Schedule of Deliverables and Scope of Work are being accomplished within the specified time periods, and other performance goals are being achieved. A review shall be done for each function or activity in Attachment A to this Agreement, and reported. In addition to reviews of audits conducted in accordance with paragraph (6) above, monitoring procedures may include, but not be limited to, on-site visits by Division staff, limited scope audits, and/or other procedures. The Recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Division. In the event that the Division determines that a limited scope audit of the Recipient is appropriate, the Recipient agrees to comply with any additional instructions provided by the Division to the Recipient regarding such,audit. The Recipient further agrees to comply and cooperate with any inspections, reviews, investigations or audits deemed necessary by the Florida Chief Financial Officer or Auditor General. In addition, the Division will monitor the performance and financial management by the Recipient throughout the contract term to ensure timely completion of all tasks. (9) LIABILITY (a) Unless Recipient is a State agency or subdivision, as defined in Section 768.28, Fla. Stat., the Recipient is solely responsible to parties it deals with in carrying out the terms of this Agreement, and shall hold the Division harmless against all claims of whatever nature by third parties arising from the work performance under 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 5 139 • • 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; (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 or 4. require the Recipient to reimburse the Division for the amount of costs incurred for any items determined to be ineligible; (f) Exercise any other rights or remedies which may be available under law. (g) Pursuing any of the above remedies will not stop the Division from pursuing 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. 6 140 (a) The Division may terminate this Agreement for cause after thirty days written notice. Cause can include misuse of funds, fraud, lack of compliance with applicable rules, laws and regulations, failure to perform on time, and refusal by the Recipient to permit public access to any document, paper, letter, or other material subject to disclosure under Chapter 119, Fla. Stat., as amended. (b) The Division may terminate this Agreement for convenience or when it determines, in its sole discretion, that continuing the Agreement would not produce beneficial results in line with the further expenditure of funds, by providing the Recipient with thirty calendar days prior written notice. (c) The parties may agree to terminate this Agreement for their mutual convenience through a written amendment of this Agreement. The amendment will state the effective date of the termination and the procedures for proper closeout of the Agreement. (d) In the event that this Agreement is terminated, the Recipient will not incur new obligations for the terminated portion of the Agreement after the Recipient has received the notification of termination. The Recipient will cancel as many outstanding obligations as possible. Costs incurred after receipt of the termination notice will be disallowed. The Recipient shall not be relieved of liability to the Division because of any breach of Agreement by the Recipient. The Division may, to the extent authorized by law, withhold payments to the Recipient for the purpose of set-off until the exact amount of damages due the Division from the Recipient is determined. (13) NOTICE AND CONTACT. (a) All notices provided under or pursuant to this Agreement shall be in writing, either by hand delivery, or first class, certified mail, return receipt requested, to the representative named below, at the address below, and this notification attached to the original of this Agreement. (b) The name and address of the Division contract manager for this Agreement is: Paul Wotherspoon 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 Telephone: 850-413-9913, Cell 850-528-8975 Fax: 850-488-6250 Email:paul.wotherspoon@em.myflorida.com (c) The name and address of the Representative of the Recipient responsible for the administration of this Agreement is: John King 4225 43rd Avenue Vero Beach, FL 32967 Telephone: (772) 567-2154 Fax: (772) 567-9323 Email: jking@ircgov.com (d) In the event that different representatives or addresses are designated by either party after execution of this Agreement, notice of the name, title and address of the new representative will be provided as outlined in (13)(a) above. (14) SUBCONTRACTS 7 141 If the Recipient subcontracts any of the work required under this Agreement, a copy of the unsigned subcontract must be forwarded to the Division for review and approval before it is executed by the Recipient. The Recipient agrees to include in the subcontract that (i) the subcontractor is bound by the terms of this Agreement, (ii) the subcontractor is bound by all applicable state and federal laws and regulations, and (iii) the subcontractor shall hold the Division and Recipient harmless against all claims of whatever nature arising out of the subcontractor's performance of work under this Agreement, to the extent allowed and required by law. The Recipient shall document in the quarterly report the subcontractor's progress in performing its work under this Agreement. For each subcontract, the Recipient shall provide a written statement to the Division as to whether that subcontractor is a minority business enterprise, as defined in Section 288.703, Fla. Stat. (15) TERMS AND CONDITIONS This Agreement contains all the terms and conditions agreed upon by the parties. (16) ATTACHMENTS (a) All attachments to this Agreement are incorporated as if set out fully. (b) In the event of any inconsistencies or conflict between the language of this Agreement and the attachments, the language of the attachments shall control, but only to the extent of the conflict or inconsistency. (c) This Agreement has the following attachments: Exhibit 1 - Funding Sources Attachment A — Scope of Work and Deliverables Attachment B — Program Statutes and Regulations Attachment C — 302 Facility List Attachment D — Invoice Attachment E — Justification of Advance Payment Attachment F — Warranties and Representations Attachment G — Certification Regarding Debarment Attachment H -- Statement of Assurances Attachment I — Facility Checklist and CAMEO Guide Attachment J — Site Visit Certification Form Attachment K — Statement of Determination (17) FUNDING/CONSIDERATION (a) This is a fixed fee Agreement, in an amount not to exceed $3029.00, subject to the availability of funds. (b) Any advance payment under this Agreement is subject to Section 216.181(16), Fla.Stat., and is contingent upon the Recipient's acceptance of the rights of the Division under Paragraph (12)(b) of this Agreement. The amount which may be advanced may not exceed the expected cash 8 142 • • needs of the Recipient within the first three (3) months of the contract term. For a federally funded contract, any advance payment is also subject to federal OMB Circulars A-87, A-110, A-122 and the Cash Management Improvement Act of 1990. All advances are required to be held in an interest-bearing account. If an advance payment is requested, the budget data on which the request is based and a justification statement shall be included in this Agreement as Attachment E. Attachment E will specify the amount of advance payment needed and provide an explanation of the necessity for and proposed use of these funds. No advance shall be accepted for processing if a payment has been paid prior to the submittal of a request for advanced payment. (c) After the initial advance, if any, payment shall be made on a cost reimbursement basis as needed. The Recipient agrees to expend funds in accordance with the Budget and Scope of Work, Attachment A of this Agreement. (d) Invoices shall be submitted and shall include the supporting documentation for all costs of the project or services. Invoices shall be accompanied by a statement signed and dated by an authorized representative of the Recipient certifying that "all disbursements made in accordance with conditions of the Division agreement and payment is due and has not been previously requested for these amounts." The supporting documentation must comply with the documentation requirements of applicable OMB Circular Cost Principles. The final invoice shall be submitted within sixty (60) days after the expiration date of the agreement. If the necessary funds are not available to fund this Agreement as a result of action by the United States Congress, the federal Office of Management and Budgeting, the State Chief Financial Officer or under subparagraph (19)(h) of this Agreement, all obligations on the part of the Division to make any further payment of funds shall terminate, and the Recipient shall submit its closeout report within thirty days of receiving notice from the Division. (18) REPAYMENTS All refunds or repayments due to the Division under this Agreement are to be made payable to the order of "Division of Emergency Management" and mailed directly to the following address: Division of Emergency Management Cashier 2555 Shumard Oak Boulevard Tallahassee FL 32399-2100 In accordance with Section 215.34(2) Fla. Stat., if a check or other draft is returned to the Division for collection, Recipient shall pay the Division a service fee of $15.00 or 5% of the face amount of the returned check or draft, whichever is greater. (19) MANDATED CONDITIONS .(a) The validity of this Agreement is subject to the truth and accuracy of all the information, representations, and materials submitted or provided by the Recipient in this Agreement, in any later submission or response to a Division request, or in any submission or response to fulfill the requirements of this Agreement. All of said information, representations, and materials is incorporated by reference. The inaccuracy of the submissions or any material changes shall, at the option of the Division 9 143 • and with thirty days written notice to the Recipient, cause the termination of this Agreement and the release of the Division from all its obligations to the Recipient. (b) This Agreement shall be construed under the laws of the State of Florida, and venue for any actions arising out of this Agreement shall be in the Circuit Court of Leon County. If any provision of this Agreement is in conflict with any applicable statute or rule, or is unenforceable, then the provision shall be null and void to the extent of the conflict, and shall be severable, but shall not invalidate any other provision of this Agreement. (c) Any power of approval or disapproval granted to the Division under the terms of this Agreement shall survive the term of this Agreement. (d) This Agreement may be executed in any number of counterparts, any one of which may be taken as an original. (e) The Recipient agrees to comply with the Americans With Disabilities Act (Public Law 101-336, 42 U.S.C. Section 12101 et seq.), which prohibits discrimination by public and private entities on the basis of disability in employment, public accommodations, transportation, State and local government services, and telecommunications. (f) Those who have been placed on the convicted vendor list following a conviction for a public entity crime or on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity, and may not transact business with any public entity in excess of $25,000.00 for a period of 36 months from the date of being placed on the convicted vendor list or on the discriminatory vendor list. - (g) Any Recipient which is not a local government or state agency, and which receives funds under this Agreement from the federal government, certifies, to the best of its knowledge and belief, that it and its principals: 1. are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by a federal department or agency; 2. have not, within a five-year period preceding this proposal been convicted of or had a civil judgment rendered against them for fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state or local) transaction or contract under public transaction; violation of federal or state antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; 3. are not presently indicted or otherwise criminally or civilly charged by a governmental entity (federal, state or local) with commission of any offenses enumerated in paragraph 19(g)2. of this certification; and 4. have not within a five-year period preceding this Agreement had one or more public transactions (federal, state or local) terminated for cause or default. 10 144 • • If the Recipient is unable to certify to any of the statements in this certification, then the Recipient shall attach an explanation to this Agreement. In addition, the Recipient shall send to the Division (by email or by facsimile transmission) the completed "Certification Regarding Debarment, Suspension, Ineligibility And Voluntary Exclusion" (Attachment G) for each intended subcontractor which Recipient plans to fund under this Agreement. The form must be received by the Division before the Recipient enters into a contract with any subcontractor. (h) The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature, and subject to any modification in accordance with Chapter 216, Fla. Stat. or the Florida Constitution. (i) All bills for fees or other compensation for services or expenses shall be submitted in detail sufficient for a proper preaudit and postaudit thereof. (j) Any bills for travel expenses shall be submitted in accordance with Section 112.061, Fla. Stat. (k) The Division reserves the right to unilaterally cancel this Agreement if the Recipient refuses to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Fla. Stat., which the Recipient created or received under this Agreement. (I) If the Recipient is allowed to temporarily invest any advances of funds under this Agreement, any interest income shall either be returned to the Division or be applied against the Division's obligation to pay the contract amount. (m) The State of Florida will not intentionally award publicly -funded contracts to any contractor who knowingly employs unauthorized alien workers, constituting a violation of the employment provisions contained in 8 U.S.C. Section 1324a(e) [Section 274A(e) of the Immigration and Nationality Act ("INA")]. The Division shall consider the employment by any contractor of unauthorized aliens a violation of Section 274A(e) of the INA. Such violation by the Recipient of the employment provisions contained in Section 274A(e) of the INA shall be grounds for unilateral cancellation of this Agreement by the Division. (n) The Recipient is subject to Florida's Government in the Sunshine Law (Section 286.011, Fla. Stat.) with respect to the meetings of the Recipient's governing board or the meetings of any subcommittee making recommendations to the governing board. All of these meetings shall be publicly noticed, open to the public, and the minutes of all the meetings shall be public records, available to the public in accordance with Chapter 119, Fla. Stat. (o) All expenditures of state financial assistance shall be in compliance with the laws, rules and regulations applicable to expenditures of State funds, including but not limited to, the Reference Guide for State Expenditures. (p) The Agreement may be charged only with allowable costs resulting from obligations incurred during the term of the Agreement. (q) Any balances of unobligated cash that have been advanced or paid that are not authorized to be retained for direct program costs in a subsequent period must be refunded to the State. 11 145 (20) LOBBYING PROHIBITION (a) No funds or other resources received from the Division under this Agreement may be used directly or indirectly to influence legislation or any other official action by the Florida Legislature or any state agency. (b) The Recipient certifies, by its signature to this Agreement, that to the best of his or her knowledge and belief: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the Recipient, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any Federal contract, grant, loan or cooperative agreement. 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan or cooperative agreement, the Recipient shall complete and submit Standard Form -LLL, "Disclosure of Lobbying Activities." 3. The Recipient shall require that this certification be included in the award documents for all subawards (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. (21) COPYRIGHT, PATENT AND TRADEMARK ANY AND ALL PATENT RIGHTS ACCRUING UNDER OR IN CONNECTION WITH THE PERFORMANCE OF THIS AGREEMENT ARE HEREBY RESERVED TO THE STATE OF FLORIDA. ANY AND ALL COPYRIGHTS ACCRUING UNDER OR IN CONNECTION WITH THE PERFORMANCE OF THIS AGREEMENT ARE HEREBY TRANSFERRED BY THE RECIPIENT TO THE STATE OF FLORIDA. (a) If the Recipient has a pre-existing patent or copyright, the Recipient shall retain all rights and entitlements to that pre-existing patent or copyright unless the Agreement provides otherwise. (b) If any discovery or invention is developed in the course of or as a result of work or services performed under this Agreement, or in any way connected with it, the Recipient shall refer the discovery or invention to the Division for a determination whether the State of Florida will seek patent protection in its name. Any patent rights accruing under or in connection with the performance of this 12 146 • Agreement are reserved to the State of Florida. If any books, manuals, films, or other copyrightable material are produced, the Recipient shall notify the Division. Any copyrights accruing under or in connection with the performance under this Agreement are transferred by the Recipient to the State of Florida. (c) Within thirty days of execution of this Agreement, the Recipient shall disclose all intellectual properties relating to the performance of this Agreement which he or she knows or should know could give rise to a patent or copyright. The Recipient shall retain all rights and entitlements to any pre-existing intellectual property which is disclosed. Failure to disclose will indicate that no such property exists. The Division shall then, under Paragraph (b), have the right to all patents and copyrights which accrue during performance of the Agreement. (22) LEGAL AUTHORIZATION. The Recipient certifies that it has the legal authority to receive the funds under this Agreement and that its governing body has authorized the execution and acceptance of this Agreement. The Recipient also certifies that the undersigned person has the authority to legally execute and bind Recipient to the terms of this Agreement. (23) ASSURANCES. The Recipient shall comply with any Statement of Assurances incorporated as Attachment H. IN WITNESS WHEREOF, the parties hereto have executed this Agreement. RECIPIENT: INDIAN RIVER COUNTY By: Name and title: Date: FID# 59-6000674 STATE OF FLORIDA DIVISION OF EMERGENCY MANGEMENT By: Name and Title: Bryan W. Koon, Director, Florida Division of Emergency Management Date: APPROVED dministrator 13 Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk APPROVED AS TO FORTY' AND L.. t S f ICI WILLIAM K. DECRAAI. DFf'+!Tv (("tiNTY 47-1,-10.Nt 147 • EXHIBIT —1 STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: MATCHING RESOURCES FOR FEDERAL PROGRAMS: NOTE: If the resources awarded to the recipient for matching represent more than one Federal program, provide the same information shown below for each Federal program and show total State resources awarded for matching. Federal Program (list Federal agency, Catalog of Federal Domestic Assistance title and number) - $ (N/A) SUBJECT TO SECTION 215.97, FLORIDA STATUTES: NOTE: If the resources awarded to the recipient represent more than one State project, provide the same information shown below for each State project and show total state financial assistance awarded that is subject to Section 215.97, Florida Statutes. State Project - State awarding agency: Florida Division of Emergency Management Catalog of State Financial Assistance title: Florida Hazardous Materials Planning and Prevention Program Catalog of State Financial Assistance number 31.067 $ 3,029.00. COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: 1. Emergency Planning and Community Right to Know Act (EPCRA), Title III of the Superfund Amendments Reauthorization Act of 1986, 42 U.S.C. s. 1101, et seq. (SARA). 2. Florida Emergency Planning and Community Right to Know Act, Chapter 252, Part II, Florida Statutes. NOTE: Section .400(d) of OMB Circular A-133, as revised, and Section 215.97(5) (a), Florida Statutes, require that the information about Federal Programs and State Projects included in Exhibit 1 be provided to the recipient. 14 148 • • Attachment A SCOPE OF WORK Purpose On October 17, 1986, Congress enacted the Emergency Planning and Community Right to Know Act (EPCRA), also known as Title III of the Superfund Amendments and Reauthorization Act (SARA). EPCRA requires hazardous chemical emergency planning by Federal, State and local governments, Indian Tribes, and industry. Additionally, EPCRA required industry to report on the storage, use and releases of certain hazardous materials. At the Federal level, the U.S. Department of Environmental Protection Agency (EPA) administers EPCRA. At the state level, the Florida Division of Emergency Management (DEM) serves as the lead agency responsible for oversight and coordination of the local planning efforts required by EPCRA. Chaired by the Director of DEM, the State Emergency Response Commission on Hazardous Materials (SERC) serves as a technical advisor and information clearinghouse for state and federal hazardous materials programs. Additionally, the SERC conducts quarterly public meetings in varying locations throughout the state. Currently, SERC membership consists of 23 Governor -appointed individuals who represent the interests of state and local government, emergency services, industry and the environment. At the district level, Regional Planning Councils (RPCs) each oversee a Local Planning Committee (LEPC) that: (1) performs outreach functions to increase hazardous materials awareness; (2) collects data on hazardous materials stored within the geographical boundaries of the RPC; (3) develops hazardous materials emergency plans for use in responding to and recovering from a release or spill of hazardous or toxic substances; (4) submits hazardous materials emergency plans to the SERC for review; (5) provides the public with hazardous materials information upon request. LEPC membership consists of local professionals representing occupational categories such as firefighting, law enforcement, emergency management, health, environment, and/or transportation. At the local level, each of Florida's 67 counties performs a hazards analysis (county may elect to contract to the RPC or qualified vendor). The county hazards analysis is used as input to the LEPC Emergency Response Plan for Hazardous Substances required under EPCRA and encompasses; identification of facilities and transportation routes of extremely hazards substances (EHS); description of emergency response procedures; designation of a community coordinator and facility emergency coordinator(s) to implement the plan; outline of emergency notification procedures; description of how to determine the probableeffectedarea and population by releases; description of local emergency equipment and facilities and the persons responsible for them; outline of evacuation plans; a training program for emergency responders; and, methods and schedules for exercising emergency response plans. This Agreement provides funding so that the Recipient, can assist in maintaining the capability necessary to perform the duties and responsibilities required by EPCRA. The recipient shall update the hazards analysis for all facilities listed in Attachment C, which have reported to the State Emergency Response Commission the presence of those specific Extremely Hazardous Substances designated by the U.S. Environmental Protection Agency in quantities above the Threshold Planning Quantity. The data collected under this Agreement will be used to comply with the planning requirements of the Superfund Amendments and Reauthorization Act of 1986, Title III, "Emergency Planning and Community Right -To - Know Act of 1986" and the Florida Emergency Planning and Community Right -To -Know Act, Florida Statutes, Chapter 252, Part 11. Requirements A. The Recipient shall submit a list of facilities within the geographical boundaries of the County listed on Attachment C that are suspected of not reporting to the State Emergency Response Commission the presence of Extremely Hazardous Substances in quantities above the Threshold Planning Quantity, as designated by the U. S. Environmental Protection Agency. 15 149 • B. The completed hazards analysis shall comply with the site-specific hazards analysis criteria outlined below for each facility listed in Attachment C. The primary guidance documents are Attachment I (Hazards Analysis Contract Checklist and CAMEOfm Guide) to this Agreement and the U.S. Environmental Protection Agency's "Technical Guidance for Hazards Analysis" at; http://www.epa.gov/emergencies/docs/chem/tech.pdf. All hazards analyses shall be consistent with the provisions of these documents. Any variation from the procedures outlined in these documents must be requested in writing, submitted in advance and approved by the Division. C. Conduct an on-site visit at each Attachment C facility to ensure accuracy of the hazards analysis. Each applicable facility's hazards analysis information shall be entered into the U.S. Environmental Protection Agency's latest CAMEOfm version 3.0.1 (download from): http://www.epa.gov/emergencies/content/cameo/index.htm. Each facility hazards analysis shall include, but is not limited to, the following items: 1. Facility Information (CAMEOfm Facility Page) (a) Enter the facility name (per Attachment C) in the Facility Name field. (b) Enter the facility physical address (no Post Office Box) in the Street Address fields of the Address tab. (c) Enter the geographic coordinates (in decimal degrees) in the latitude/longitude fields of the Map Data tab. (d) Enter the maximum number of employees present at the facility at any given time in the Number of Employees on Site field of the ID Codes tab. (a minimum of one is required for unmanned facilities) (e) Enter the Facility phone number in the Facility Phones tab field. (f) Enter the name, title and 24-hour phone number of the designated facility emergency coordinator in the Contacts tab field. (g) Enter the main route(s) used to transport chemicals to the facility (from the County line to the facility) in the notes tab of the Facility Page. (h) Enter the route(s) used to exit the Vulnerable Zone(s) in the notes tab of the Facility Page. (i) Enter any past releases that have occurred in the last five years at the facility in the notes tab of the Facility Page. Include date, time, chemical name/quantity and number of persons injured or deaths (this information is available from the facility). If it is determined that a facility does not have a historical accident record, that shall be noted. 2. Hazard Identification (CAMEOfm Chemical in Inventory Page) (a) For each Extremely Hazardous Substance present over the Threshold Planning Quantity (TPQ), create a Chemical in Inventory page (if a Chemical in Inventory page hasn't been created already) and enter the proper chemical name and Chemical Abstract Service (CAS) number. (b) On each Chemical in Inventory page created for each Extremely Hazardous Substance present over the TPQ, enter in pounds (not range codes) the maximum quantity of each Extremely Hazardous Substance in the Max Daily Amount field of the Physical State and Quantity tab. 16 150 • • (c) Enter the amount (in pounds) of each Extremely Hazardous Substance stored in the largest container or interconnected containers in the Max amount in largest container field of the Physical State and Quantity tab (this is the release amount used to determine the Vulnerable Zone). (d) Choose the appropriate code from the drop down list for the Type of storage container (drum, cylinder, tank etc.), storage pressure (ambient, greater than ambient etc.) and storage temperature (ambient, greater than ambient etc.) of each Extremely Hazardous Substance in those fields on the Location tab. (e) For each Extremely Hazardous Substance over TPQ, On the Physical State & Quantity tab check the appropriate boxes in the Physical State, Hazards and Health Effects fields (information on the above may be found by clicking on the Datasheet button which opens the CAMEOfm Chemicals database.) 3. Vulnerability Analysis (CAMEOfm Scenario Page) (a) For each Extremely Hazardous Substance present over the Threshold Planning Quantity (TPQ), create a New Scenario page (if a Scenario page hasn't been created already) and enter the maximum amount in the largest container or interconnected containers in the Amount Released field of the Scenario Description tab. (b) On the Scenario page(s) Scenario Description tab, enter the concentration percentage in the Concentration field. (c) On the Scenario page(s) Scenario Description tab, enter the release duration in the Release Duration field as follows: (1) Gases — 10 minutes (2) Powders or solids in solution — 10 minutes (3) Liquids — No value shall be entered (d) Enter the proper natural physical state of the chemical at room temperature in the physical state field. (as specified in CAMEOfm Chemicals) (e) On the Scenario page(s) Scenario Description tab, use the weather default settings or, enter average wind speed (don't enter a value in the Wind From field) and Urban or Forest is recommended in the Ground Roughness field. (f) On the Scenario page(s) Scenario Description tab, rate the Risk, Consequences and Overall Risk of a release occurring at the facility on the bottom of the Scenario Page (the Risk Assessment should be based upon the Extremely Hazardous Substance, previous release history, maintenance conditions etc.). (g) After entering the information noted above on the Scenario Description tab and clicking on the Estimate Threat Zone Radius button, CAMEOfm will automatically estimate the extent of the vulnerable zone that may cause injury or death to human populations following an accidental release. (h) On the Scenario page(s) notes tab, enter an estimate of the total exposed population within the vulnerable zone(s). (i) On the Scenario page(s) notes tab, identify each critical facility by name and maximum expected occupancy within the vulnerable zone(s) (schools, day cares, public safety facilities, hospitals, etc.). If there are no critical facilities within the vulnerable zone(s), that shall be noted. 17 151 D. Supporting documentation in the form of Site Visit Certification Form, Statement of Determination or dated letter from the facility identifying the reason the EHS is no longer present shall be. submitted to the Division which lists the facilities for which a hazards analysis was not completed. E. On -Site Visits 1. Conduct a detailed on-site visit, within the period of this Agreement, of all the facilities listed in Attachment C, to confirm the accuracy and completeness of information in the hazards analysis. 2. Submit a completed Hazards Analysis Site Visit Certification Form (Attachment J) for each facility to the Division. (file name must contain at minimum the SERC number if applicable and SV — if SERC number is not available facility name and SV — additional info allowed but not required). Add the site visit certification form to the Site Plan Tab of the CAMEOfm Facilities Page for each facility visited or contacted. (a) On -Site visit exception for sulfuric acid (batteries), this exception does NOT apply to bulk storage of sulfuric acid. (1) For facilities listed on Attachment C that report the presence of only sulfuric acid in batteries, an initial on-site visit is required and an on-site visit form (Attachment J) signed and dated by the facility representative and the Recipient shall be submitted to the Division. (2) In Agreements subsequent to the initial on-site visit, the Recipient shall contact the facility representative by email or telephone to verify the presence of all extremely hazardous substances. The on-site visit form shall be signed by the Recipient and identify the date and facility contact information. Another on-site visit is not required in subsequent Agreements, unless, the facility reports the presence of another extremely hazardous substance above TPQ. (3) If a facility representative reports the presence of an extremely hazardous substance other than sulfuric acid in batteries, subsequent to the period of Agreement in which the initial site visit was conducted, the Recipient shall conduct an on-site visit and submit a completed on-site visit form (Attachment J) to the Division. 3. For each facility for which a hazard analysis is conducted, a site plan must be added to the site plan tab of the CAMEOfm Facilities Page. (file name must contain at minimum the SERC number if applicable and SP — if SERC number is not available facility name and SP - additional info allowed but not required) The site plan shall contain sufficient information to provide situational awareness and at a minimum include: (a) Location of major building(s) (b) 'Name and location of extremely hazardous substance(s). If multiple extremely hazardous substances are co -located, noting EHS is acceptable. (c) Name and location of street(s) (d) Identify pertinent access and egress point(s) (e) Note any additional features pertinent to hazmat and medical response F. Ensure that the Hazards Analysis information is reflected in the County Local Mitigation Strategy. 18 152 19 DELIVERABLES AND PERFORMANCE V luawypelly 153 NJ 1-s Deliverable # G w$%/ c 7 e 4* G -{ \ r < m E - , 3 § ( : % } / \ / / \ - E E ,-, /ƒ 0 in � / \ ^ ° 74- . \ • Cl.) \ / \ o / / \ ] / 0 \ g \ } $ q \ fD \ / 14 - \ \ / n \ ƒ v \ / \ -, # ° / •\ i N \ \ 0 / 3 / ,\\ 2 00 E E 0 E ®\ NJ , C00 § § \ / - . { / / 4 v % / 0 ° ) \ • Within 30 days of receipt of the executed contract submit electronically, 3 sample CAMEO hazard analyses chosen from facilities identified in Attachment C. Must be in compliance with Section C of the Scope of Work. DEM will review the sample and provide constructive feedback within 10 business days. ( / (111 0- v, 1. Each CAMEO facility file must contain complete, correct and accurate information required in Section C of the Scope of Work. 2. A signed Site Visit Certification Form and Site Plan in accordance with SOW Section D for each facility. For sulfuric acid (batteries) facilities, the site visit form must contain the date facility was called and the person that responded to the EPCRA inquiries. 1. Each CAMEO facility file must contain complete, correct and accurate information required in Section C of the Scope of Work. Minimum Performance $ \ / iii 3 0 c . . No payment r_._ Price /f -a/\ k -n F, � / 9 \ \ < 3 ° \ 0 \ v, § \ 2- } o , \ \ 0)o _ e Financial Consequences DELIVERABLES AND PERFORMANCE V luawypelly 153 20 ' °1 D o S j < -' n 07, m0 r' 1" On T 0 0 3 m •Sall; paPa.JOD a — 0_ 0 rrD ZO d 3.o• O n 3 n 0) 3 3 CD0 (o ro j o o � n ro 3 co <n°0 -170-.(o �*. < N 0 0 a r-tO O 0 rn O - OXI rD C O cn ((0 rt. 0. rY rt. 3 C 3 = 03 rD m (D (D N L v+ w ssawsnq Ii'. u!ul!m salgeianllap ayl facilities visited. DEM staff will review Jo is!I e apnpul •D luawtpelly In n g 3- 3 O 4n 'a ro CD ^_ 0 r-'- ° n • p v, n n ▪ 0 r00 -, K (D CD IliO ° -' 3' 0. v 0 0 c 0 3 0 (D (n c Cr 3 M a 0 0 :3- (0 0) 3 CU 3' 0 3 CU O 3 a 3 0 3 0) rD 7- N 0 3 0 0 3 CD • • Z O 0 3 0 - CU a O D rt N 3 n CU rD S n<i Mn 0 Cr. n rr 001 '< n O FD- r+ rD d S 3 � a 411 0- _ 0 0 s (D 7 3 v (-13- CD rD 0 3 3 m co m v n d 3 a 0 a rD o- ro rD 0 o' 3 s d O D O r O m • O O 0 . :. rD O O r 3 O n 0 d! 3 n (D m (D 3 7- n N N -0 n D1 3 O 7 3 3 n DO 0 roD 411 N a TS v 00 0 a 0 m s w O 0 CL v 03 m 3 rr D1 m v1 O N• 0^ n o O 0 aO rD CL fD 0 D ro' • v (o Q CU 0. S (D (D 0 3 S 0 0 3 0_ rD a. 0 S 0 0 3 3 c 0 3 0 S (D 0 CD (D 0) D1 00) 0 C - h CUcu 0_ 0 CD (D ( o d n. (D s Plan in accordance with SOW Section D for each 0 3 0 0 0 n 0 rD 7 a rn1 0 5' 0 3 0 10% of the contract amount nfD 0 3 3 v m -0 n. (D = + ro n � > r Q S (D m 3 rD O n 0_ 0 c l rro ^ n a rt o S 1J- 5-' 5 --' O O 0 154 • Attachment B Program Statutes and Regulations 1. Emergency Planning and Community Right to Know Act (EPCRA), Title III of the Superfund Amendments Reauthorization Act of 1986, 42 U.S.C. s. 1101, et seq. (SARA). 2. Florida Emergency Planning and Community Right to Know Act, Chapter 252, Part II, Florida Statutes. 21 155 33834 29094 Ql 01 Oo Io 22701 34821 F-, F-, 0 O F-, N 15008 36487 N UD lf7 w SERC # The Home Depot Store -0213 1885 58 Avenue Vero Beach, 32966 Sears Roebuck Auto Center -6371 6200 20 Street, Suite 300 Vero Beach, 32966 !Indian River County -South County Reverse Osmosis 1550 Southwest 9 Street Vero Beach, 32962 Indian River County -Hobart Reverse Osmosis Plant 7751 58 Avenue Vero Beach, 32967 CVS Distribution Center -8701 2575-77 98 Avenue Vero Beach, 32966 City of Vero Beach-WWTP 17 17 Street Vero Beach, 32960 City of Vero Beach -WTP 2515 Airport North Drive Vero Beach, 32960 City of Vero Beach Municipal Power Plant 100 17 Street Vero Beach, 32961 Bent Pine Golf Club 6001 Club House Drive Vero Beach, 32966 Bellsouth-E8659 5 South Bay Street Fellsmere, 32948 Facility Name / Address Indian River Indian River Indian River Indian River Indian River Indian River Indian River Indian River Indian River Indian River County Sulfuric Acid Sulfuric Acid Sulfuric Acid Sulfuric Acid Sulfuric Acid Chlorine Ammonia (anhydrous) Sulfuric Acid Sulfuric Acid Sulfuric Acid EHS Chemical James Simmons 772-794-0566 Marc Bates 772-579-2117 Michael Vernon 772-231-7176 Harold Seeley 772-569-5964 James Akerman 772-774-2200 John Ten Eyck 772-978-5220 John Ten Eyck 772-978-5220 James Stevens 772-978-5051 Craig Waskow 772-567-6838 Donald Carroll 800-566-9347 Contact Number ATTACHMENT C - INDIAN RIVER COUNTY SECTION 302 FACILITY LIST STOZ-tiTOZ 156 • Attachment D FINANCIAL INVOICE FORM FOR HAZARDOUS MATERIALS HAZARDS ANALYSIS UPDATE RECIPIENT: Indian River County AGREEMENT# 15 -CP -11 -10 -40 -01 -XXX FEID#: 59-6000674 DUNS#:. AMOUNT AMOUNT APPROVED REQUESTED BY THE BY THE RECIPIENT DIVISION 1 First Payment (45% of contract amount) $ $ (50% Hazards Analyses completed/submitted) 2. Second Payment (45% of contract amount) $ $ (50% Hazards Analyses completed/submitted) 3. Final Payment (10% of contract amount) $ $ (Approval, distribution & notification) TOTAL AMOUNT $ $ (To be completed by the Division) I certify that to the best of my knowledge and belief the billed costs are in accordance with the terms of the Agreement. Signature of Authorized Official/Title Date TOTAL AMOUNT TO BE PAID AS OF THIS INVOICE $ (To be completed by the Division) 23 157 • Attachment E JUSTIFICATION OF ADVANCE PAYMENT RECIPIENT: If you are requesting an advance, indicate same by checking the box below. [ j ADVANCE REQUESTED Advance payment of $ is requested. Balance of payments will be made on a reimbursement basis. These funds are needed to pay staff, award benefits to clients, duplicate forms and purchase start-up supplies and equipment. We would not be able to operate the program without this advance. If you are requesting an advance, complete the following chart and line item justification below. ESTIMATED EXPENSES BUDGET CATEGORY/LINE ITEMS (list applicable line items) 20-20 Anticipated Expenditures for First Three Months of Contract For example ADMINISTRATIVE COSTS (Include Secondary Administration.) For example PROGRAM EXPENSES TOTAL EXPENSES LINE ITEM JUSTIFICATION (For each line item, provide a detailed justification explaining the need for the cash advance. The justification must include supporting documentation that clearly shows the advance will be expended within the first ninety (90) days of the contract term. Support documentation should include quotes for purchases, delivery timelines, salary and expense projections, etc. to provide the Division reasonable and necessary support that the advance will be expended within the first ninety (90) days of the contract term. Any advance funds not expended within the first ninety (90) days of the contract term shall be returned to the Division Cashier, 2555 Shumard Oak Boulevard, Tallahassee, Florida 32399, within thirty (30) days of receipt, along with any interest earned on the advance) 24 158 Attachment F Warranties and Representations Financial Management Recipient's financial management system must include the following: (1) Accurate, current and complete disclosure of the financial results of this project or program (2) Records that identify the source and use of funds for all activities. These records shall contain information pertaining to grant awards, authorizations, obligations, unobligated balances, assets, outlays, income and interest. (3) Effective control over and accountability for all funds, property and other assets. Recipient shall safeguard all assets and assure that they are used solely for authorized purposes. (4) Comparison of expenditures with budget amounts for each Request For Payment. Whenever appropriate, financial information should be related to performance and unit cost data. (5) Written procedures to determine whether costs are allowed and reasonable under the provisions of the applicable OMB cost principles and the terms and conditions of this Agreement. (6) Cost accounting records that are supported by backup documentation. Competition All procurement transactions shall be done in a manner to provide open and free competition. The Recipient shall be alert to conflicts of interest as well as noncompetitive practices among contractors that may restrict or eliminate competition or otherwise restrain trade. In order to ensure excellent contractor performance and eliminate unfair competitive advantage, contractors that develop or draft specifications, requirements, statements of work, invitations for bids and/or requests for proposals shall be excluded from competing for such procurements. Awards shall be made to the bidder or offeror whose bid or offer is responsive to the solicitation and is most advantageous to the Recipient, considering the price, quality and other factors. Solicitations shall clearly set forth all requirements that the bidder or offeror must fulfill in order for the bid or offer to be evaluated by the Recipient. Any and all bids or offers may be rejected when it is in the Recipient's interest to do so. Codes of Conduct. • 25 159 • The Recipient shall maintain written standards of conduct governing the performance of its employees engaged in the award and administration of contracts. No employee, officer, or agent shall participate in the selection, award, or administration of a contract supported by public grant funds if a real or apparent conflict of interest would be involved. Such a conflict would arise when the employee, officer, or agent, any member of his or her immediate family, his or her partner, or an organization which employs or is about to employ any of the parties indicated, has a financial or other interest in the firm selected for an award. The officers, employees, and agents of the Recipient shall neither solicit nor accept gratuities, favors, or anything of monetary value from contractors or parties to subcontracts. The standards of conduct shall provide for disciplinary actions to be applied for violations of the standards by officers, employees, or agents of the Recipient. Business Hours The Recipient shall have its offices open for business, with the entrance door open to the public, and at least one employee on site, from 8:00 AM — 5:00 PM Monday - Friday Licensing and Permitting All subcontractors or employees hired by the Recipient shall have all current licenses and permits required for all of the particular work for which they are hired by the Recipient. 26 160 Attachment G Certification Regarding Debarment; Suspension, Ineligibility And Voluntary Exclusion Subcontractor Covered Transactions (1) The prospective subcontractor of the Recipient, , certifies, by submission of this document, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. (2) Where the Recipient's subcontractor is unable to certify to the above statement, the prospective subcontractor shall attach an explanation to this form. SUBCONTRACTOR: By: Signature Indian River County Recipient's Name 15-CP-11-10-40--01-XXX Name and Title DEM Contract Number Street Address Project Number City, State, Zip Date 27 161 • • Attachment H Statement of Assurances The Recipient hereby assures and certifies compliance with all Federal statutes, regulations, policies, guidelines and requirements, including OMB Circulars No. A-21, A-110, A-122, A-128, A-87; E.O. 12372 and Uniform Administrative Requirements for Grants and Cooperative Agreements 28 CFR, Part 66, Common rule, that govern the application, acceptance and use of Federal funds for this federally -assisted project. Also the Applicant assures and certifies that: 1. It will comply with provisions of Federal law which limit certain political activities of employees of a State or local unit of government whose principal employment is in connection with an activity financed in whole or in part by Federal grants. (5 USC 1501,et. seq.) 2. It will comply with the minimum wage and maximum hour's provisions of the Federal Fair Labor Standards Act. 3. It will establish safeguards to prohibit employees from using their positions for a purpose that is or gives the appearance of being motivated by a desire for private gain for themselves or others, particularly those with whom they have family, business, or other ties. 4. It will give the sponsoring agency or the Comptroller General, through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the grant. 6. It will ensure that the facilities under its ownership, lease or supervision which shall be utilized in the accomplishment of the project are not listed on the Environmental Protection Agency's (EPA) list of Violating Facilities and that it will notify the Federal grantor agency of the receipt of any communication from the Director of the EPA Office of Federal Activities indicating that a facility to be used in the project is under consideration for listing by the EPA. 7. In the event a Federal or State court or Federal or State administrative agency makes a finding of discrimination after a due process hearing on the Grounds of race, color, religion, national origin, sex, or disability against a recipient of funds, the recipient will forward a copy of the finding to the Office for Civil Rights, Office of Justice Programs. 8. It will provide an Equal Employment Opportunity Program if required to maintain one, where the application is for $500,000 or more. 9. DRUG-FREE WORKPLACE (GRANTEES OTHER THAN INDIVIDUALS) As required by the Drug -Free Workplace Act of 1988, and implemented at 28 CFR Part 67, Subpart F, for grantees, as defined at 28 CFR Part 67 Sections 67.615 and 67.620. 28 162 • Attachment I Hazard Analysis Contract Checklist and CAMEOfm Guide Facility Information (CAMEOfm Facility Page) Facility Name {per Attachment C} ( Facility Page) Facility Physical Address (Facility Page) Latitude and Longitude in Decimal Degrees {ex. 30.197, -84.3621} (Map Data Tab on Facility Page) Facility Phone Number (Facility Phones Tab on Facility Page) Facility Emergency Coordinator Name, Title and 24-hour Emergency Phone Number (Contact Tab on Facility Page) Transportation Route(s) {From County Line to the Facility} (Notes Tab on Facility Page) Evacuation Route(s) to exit the Vulnerable Zone (Notes Tab on Facility Page) Historical Accident Record (If none, please note} (Notes Tab on Facility Page) Facility Maximum Occupancy {a minimum of one is required for unmanned facilities} (ID Codes Tab on facility Page) Hazard Identification (CAMEOfm Chemical in Inventory Page) (for each Extremely Hazardous Substance on site) Proper Chemical Name(s) (Chemical in Inventory Page{s}) Chemical Abstract Service (CAS) Number (Chemical in Inventory Page{s}) Physical State in Storage {ex. mixture, pure, liquid, gas} (Chemical in Inventory Page{s}, Physical State and Quantity Tab) Maximum Quantity On-site in Pounds (Chemical in Inventory Page(s), Physical State and Quantity Tab) Amount in Largest Container or Interconnected Containers (Chemical in Inventory Page{s}, Physical State and Quantity Tab) Type/Design, Pressure and Temperature of Container(s) (cylinder, battery, ambient etc.} (Chemical in Inventory Page{s}, Location Tab) Nature of the Hazard {ex. acute, chronic, fire, pressure, etc.} Chemical in Inventory Page{s}, Physical State and Quantity Tab) Vulnerability Analysis (CAMEOfm Scenario page) (for each Extremely Hazardous Substance on site) Enter maximum amount in largest container or interconnected containers in the Amount Released field (Scenario Description tab) Enter the concentration percentage in the Concentration field (Scenario Description tab) Enter Release Duration (10 minutes for gases, solids in solution or powders; no entry for liquids is required) (Scenario Description tab) Determine the natural Physical State (specified in CAMEO Chemicals) and enter into the Physical State field (Scenario Description tab) Weather Information - Use the weather default settings or enter average wind speed (don't enter a value in the Wind From field) and Urban or Forest is recommended in the Ground Roughness field. (Scenario Description tab) Risk Assessment - Rate the Risk, Consequences and Overall Risk of a release occurring {based upon release history & maintenance etc.) (Scenario Description tab) Extent of Vulnerable Zone {CAMEO automatically calculates Threat Zone Radius when Edit button and Estimate Threat Zone Radius buttons are used} (Scenario Description tab) Enter estimate of Total Exposed Population (Notes Tab on Scenario Page{s)) Enter Critical Facilities {name of critical facility(s) and max occupancy for each; if none, state No Critical Facilities} (Notes Tab on Scenario Page{s}) On -Site Visits (for each Facility and within the Contract Period) Site Visit Certification Form (Attached to Site Plan Tab on Facility Page) {file name must contain at minimum the SERC number if applicable and SV — if SERC number is not available facility name and SV — additional info allowed but not required.} Site Plan (Attached to Site Plan Tab on Facility Page) {file name must contain at minimum the SERC number if applicable and SP — if SERC number is not available the facility name and SP — additional info allowed but not required.} Sufficient Detail to Identify: Location of Major Building(s) Name and Location of Extremely Hazardous Substance(s) (if extremely hazardous materials are co -located, noting EHS is acceptable) Name and Location of Street(s) Identify Pertinent Access and Egress Points Note Additional Features Pertinent to Hazardous Materials and Medical Response All data shall be submitted electronically via CAMEOfm version 3.0.1 in a .zip file format. 29 163 Attachment J FLORIDA STATE EMERGENCY RESPONSE COMMISSION FOR HAZARDOUS MATERIALS HAZARDS ANALYSIS SITE VISIT CERTIFICATION FORM Facility Name (Please print) Street Address, City & Zip Code (Please print) County (Please print) Name of Facility Representative (Please print) Facility Representative Signature Site Visit Date Site Visit Performed by (Please print) Signature Site Visit Date The individuals signing above certify that a hazards analysis site visit was conducted on the above date. Notes: ❑ Check if facility representative was informed about using E -Plan (https://erplan.net/eplan/login.htm) for EPCRA on-line filing 30 164 • • Attachment K STATEMENT OF DETERMINATION Facility Name Physical Address (Street only) City County LEPC District I have determined that this facility is / is not subject to the following section(s) of EPCRA, Title III, for the reporting year(s) indicated (circle all applicable): SECTION 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 302/303 Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N 311/312 Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N 313 Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N If "No" was indicated on any of the above please check appropriate box(s) why• Sections • Extremely Hazardous Substances (EHSs) are / were present only in amounts less than . established 302/303 Name of owner / operator's authorized representative (printed): Threshold Planning Quantities (TPQs). Official Title (printed): No EHSs are Present. Signature: No EHSs were present on-site during the year. Sections 311/ 312 Hazardous chemicals/EHSs are/were present only in amounts below established reporting thresholds. No hazardous chemicals/EHSs are/were present. No hazardous chemicals were present on-site during the year. Section Not within covered SIC Codes. 313 Within covered SIC Codes, but less than ten (10) employees. Within covered SIC Codes, but no Section 313 chemicals were present or were below Section 313 reporting thresholds. Other Closed facility Chemicals removed Chemicals reduced below Date Effective: YES 1 NO YES / NO threshold/TPQ YES / NO New Facility. Date chemicals brought on site meeting / exceeding TPQ: Further explanation if necessary: 31 165 CERTIFICATION: I understand the requirements of the law(s) circled above. I also understand that ultimate compliance responsibility lies with me and failure to comply, if required, can result in civil and criminal penalties under federal and state laws. Name of owner / operator's authorized representative (printed): Official Title (printed): Signature: Date signed: • 31 165 GRANT NAME: Hazardous Analysis Grant AMOUNT OF GRANT: $ 3,029.00 DEPARTMENT RECEIVING GRANT: 411)CONTACT PERSON: John King Emergency Services GRANT # 15 -CP -11-10-40-01-000 PHONE NUMBER: 772-226-3859 1. How long is the grant for? 1 year Starting Date: July 1, 2014 2. Does the grant require you to fund this function after the grant is over? Yes X No 3. Does the grant require a match? Yes X No If yes, does the grant allow the match to be In Kind Services? Yes X No 4. Percentage of match N/A 0% 5. Grant match amount required $ N/A 6. Where are the matching funds coming from (i.e. In Kind Services; Reserve for Contingency)? N/A 7. Does the grant cover capital costs or start-up costs? N/A Yes 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 utilizin the grant funds? If yes, please list. (If additional space is needed, please attach a schedule.) $N/A Yes No X No Acct. Description Position Position Position Position Position 011.12 Regular Salaries N/A Second Year $N/A $ 011.13 Other Salaries & Wages (PT) N/A $N/A Third Year $ 012.11 Social Security N/A $ $ 012.12 Retirement -Contributions N/A $ • $ ♦ 012.13 Insurance -Life & Health N/A • $ � D012.14 Worker's Compensation N/A 012.17 S/Sec. Medicare Matching N/A TOTAL N/A 9. What is the total cost of each position including benefits, cap.tal, start-up, auto expense, travel and operating? Salary and Benefits Operating Costs Capital Total Costs N/A N/A N/A N/A $ N/A $3,029.00 Second Year $N/A $ $ $N/A Third Year $ $ $ $ Fourth Year $ $ • $ ♦ $ V Fifth Year • 10. What is the estimated cost of the grant to the county over five years? $ Signature of Preparer: Date: October 30, 2014 166 Grant Amount Other Match Costs Not Covered Match Total First Year $3,029.00 $ N/A $ N/A $3,029.00 Second Year $N/A $ $ $N/A Third Year $ $ $ $ Fourth Year $ $ $ $ Fifth Year $ � $ � $ v $ Signature of Preparer: Date: October 30, 2014 166 S ilk Oce of Consent 11 / 18/ 14 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 THROUGH: Chris Mora, Public Works Director/' FROM: illiam K. DeBraal, Deputy County Attorney DATE: October 29, 2014 SUBJECT: Extension of the Agreement for Blue Cypress Lake Park Operation Sadly, Joneal "Joe" Middleton passed away on October 11, 2014. His presence at Blue Cypress will be sorely missed. Joe Middleton had managed and maintained Blue Cypress Lake Park under an Agreement with the County since 1979. In 2008, his wife Jeanne was added as an additional party to the Agreement since she has assisted in the maintenance of the park since 1994 and is familiar with every phase of the operation of the park. Prior to Mr. Middleton's passing, staff had received a request to extend the Agreement for an additional ten years. The current Agreement between the County and the Middletons expires in September 2015. Jeanne Middleton has asked to extend the Agreement term an additional ten years or until September 1, 2025. Staff has no objection to this request. The only other modification to the lease is removal of a tractor from the list of County owned equipment to. be maintained by the Middletons. The tractor is no longer needed since the dirt road has been paved with asphalt millings. Funding. There is no direct funding impacted by this extension of the Agreement. Mrs. Middleton will continue to clean the restrooms and mow the lawn in exchange for allowing her to operate the small bait shop on site and provide boat rentals to interested parties. Recommendation. Staff recommends that the Board authorize the Chairman to sign the attached Fourth Amendment to the Agreement between Indian River County and H. Jean Middleton to provide for the extension of the Agreement until September 1, 2025. Please contact me should you have any questions concerning this matter. 11- p :=;CVED FOR I b R.C.0 MEETING - CONSENT CTY ATTORNEY (ri im nit: Ca 1- Ac,cr:ived Gs ie Admin. 124 /te�l /3 ) Legal 'ILr�/l. ■l�l Budg t411117)6141 Dept. ;,Aro 167 FOURTH AMENDMENT TO AGREEMENT between INDIAN RIVER COUNTY AND H. JEAN MIDDLETON WHEREAS, Indian River County (County) is the owner and operator of Blue Cypress Lake Park on Blue Cypress Lake; and WHEREAS, on October . 10, 1979, the County entered into an agreement, with Joneal Middleton, and on December 2, 2008 added his wife, Jeanne Middleton as a party to the Agreement, to fulfill the obligations to manage and maintain Blue Cypress Lake Park; and WHEREAS, the Middletons have faithfully fulfilled the obligations under the Agreement for 35 years; and WHEREAS, the Agreement was extended on January 2, 1985, November 12, 1999, October 19, 2004 and November 11, 2009; and WHEREAS, the current Agreement is due to expire September 1, 2015; and WHEREAS, the County was saddened to learn of Joneal's passing on October 18, 2014; and WHEREAS, the parties desire to extend the Agreement for an additional' 10 years. NOW, THEREFORE, in consideration of the following mutual covenants and agreements INDIAN RIVER COUNTY and H: JEAN MIDDLETON do agree as follows: 1. The above recitations are true and correct and incorporated by reference herein. 1 168 2. The original Agreement dated October 10, 1979. and the amendments and extension thereto, shall be extended for a term of ten (10) years and shall expire on September 1, 202, wge 3. Except as amended above, the terms and conditions of the Agreement and the amendments and extensions thereto shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals this day of , 2014. H. JEAN MIDDLETON BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: (CM fYd(j: H. Jea Middleton Approved as to form and legal sufficiency. By: Chairman Date approved BCC: ATTEST: JEFFREY R. SMITH, CLERK OF COURT AND COMPTROLLER William K. DeBraal Deputy Clerk Deputy County Attorney PROVED: :..Dung) :dmrnistrator 2 169 CONSENT: 11/18/2014 j Office of Fig INDIAN RIVER COUNTY ATTORNEY Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney MEMORANDUM TO: The Board of County Commissioners FROM: Dylan Reingold — County Attorney DATE: November 10, 2014 SUBJECT: Annual Resolution re Signatories In connection with the selection of a new Chairman and Vice Chairman, the Board of County Commissioners must adopt a resolution directing depositories of County funds to honor certain authorized signatures on County checks, warrants, and other orders for payment. Based on input from the Finance Office, the attached resolution has been prepared designating both the Chairman and Clerk as the authorized signatories and providing for facsimile signatures rather than manual signatures on all checks. Funding: There are no costs associated with this agenda item. Requested Action: Adopt the attached resolution and authorize the newly selected Chairman as well as the Clerk to sign the attached resolution and the respective Certificate of Facsimile Signature; and to instruct the Clerk to the Board of County Commissioners to transmit to the Department of State each original Certificate of Facsimile Signature which bears the original manual signatures of those Indian River County officers authorized to use facsimile signatures in lieu of manual signatures. /nhm Attachments: Resolution Certificate of Facsimile Signature (2) ROVED FOR / tv1EETING - CONSENT AGENDA (\i rrV r._'rORN Y.. .. ..c .C4 .. pp4 Ac0%eo _ Da e imlr,. 2 0./ III/E11111111112111 till IMES — PUai u C1 OFj 170 • RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DIRECTING DEPOSITORIES OF COUNTY FUNDS TO HONOR CERTAIN AUTHORIZED SIGNATURES ON COUNTY CHECKS, WARRANTS, AND OTHER ORDERS FOR PAYMENT; PROVIDING FOR BOARD OF COUNTY COMMISSIONERS AND CLERK OF THE CIRCUIT COURT SIGNATORIES; RESCINDING RESOLUTION NO. 2013-123 EFFECTIVE NOVEMBER 18, 2014 WHICH SPEAKS TO AUTHORIZED SIGNATURES ON COUNTY CHECKS, WARRANTS, AND OTHER ORDERS FOR PAYMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Code section 101.02.1, on November 18, 2014, the Board of County Commissioners of Indian River County ("Board") selected as Chairman from November 18, 2014, and continuing through November 17, 2015; and WHEREAS, Jeffrey R. Smith is the duly elected Clerk of the Circuit Court and Comptroller for Indian River County ("Clerk"), and he serves as clerk and accountant to the Board, pursuant to Section 28.12, Florida Statutes (2014); and WHEREAS, the Board has previously designated certain institutions as depositories of County funds; and WHEREAS, the Board's selection of Chairman requires a re -designation of signatories for County warrants, checks, and other orders for the payment of money drawn on the County's depositories; and WHEREAS, the Board has determined that the existing financial practices concerning personnel policies and employee compensation eliminate the need to require manual signatures on salary and other compensation warrants, checks, and other orders payable to Board employees; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Previous designations by the Board of certain institutions as official depositories of County funds are hereby ratified and affirmed. 2. Manual signatures shall not be required on any checks, warrants, and other orders for the payment of money drawn in the name of the Board for the purpose of salary and other compensation to or for any Board employees. 1 171 RESOLUTION NO. 2014- 3. Each designated depository of County funds is hereby authorized and directed to honor checks, warrants, and other orders for payment of money drawn in the name of the Board, including those payable to the individual orders of any person/entity or persons/entities whose name or names appear thereon, when bearing both the facsimile signature of the Clerk, and the facsimile signature of the Chairman of the Board. 4. The manual and facsimile signatures of the herein designated officers appear on Exhibit "A" attached hereto and by this reference incorporated herein in its entirety. 5. The signatories named on the attached Exhibit "A" are hereby authorized to execute any and all signature cards and agreements as requested by the respective banking institutions designated as official depositories by the Board. 6 The use of facsimile signatures is authorized by Florida Statutes Section 116.34 (2014), the "Uniform Facsimile Signature of Public Officials Act." 7 The Clerk to the Board shall immediately file with the Department of State each- Certificate achCertificate of Facsimile Signature bearing the original manual signatures, at which point a facsimile signature of those officials signatory to Exhibit "A" of this Resolution shall have the same legal effect as a manual signature on any instrument of payment. The Resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Peter D. O'Bryan Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Tim Zorc Commissioner Bob Solari The Chairman thereupon declared the Resolution duly passed and adopted this 18th day of November, 2014 with an effective date of November 18, 2014. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By By Deputy Clerk , Chairman APPROVES AS tO FORM AND LEGAL SUFFICIENCY BY DYLAN REINGOLD COUNTY ATTORNEY 2 • • EXHIBIT "A" Jeffrey R. Smith, Clerk of Circuit Court and Comptroller Actual Facsimile Indian River County Board of County Commissioners Chairman: Actual Facsimile 173 • • • cERTIFIPATEf.0R. FACSIMILF SleNATURE ISeCtiOn11.6..4, Florida-SW*0) . • State ,of Flodda County of Tndian Rivtar 1, Jeffrey Rj. Smith • triOnfriairie as to bo *amid bdom) being Duty appointed as Clerk of Circuit Court and Com troller o W40401400:6tie*P0004) Indian River County, Florida Do hereby sfile With the Secretary of State My:official sigil*felofttle::PUTPOSet of complying with Section 110.34, FlOrkla :atatutes, apo do!hereby,Cerlify tnarthe signelmre. below Is true, :correct and manually StibtditbOd by me oE.PE1 IOW) Jeffrey. R. Smith 2000 15th ie :,'M :10##14#010- Vero Beach, FL. 32.960 0,Y • • • Sit% • • • '..:20trodi 174 • :CERTIFICATE OR.: ACSIMIL.E:SIGNATURE {S:ectton :1 :$.34, Florida Stat tes} State of Florida COut1ty at Indian River 1, being (plht rash. as to b.: sbrmtd Wm.) Duly appointed as Chairman of the Board of . County Commissioners {eaotr oarni*ditis.;cri of Indian River County, Florida, :. Do he aby:filerith:th Sep, :of S*10 my ieialsignature e::15UtpOitithe of complying with Seddon n 1:1i6.,34...F1orida $taAgtes,ar d.0:hereby Oerlify thatlhe signature. below is true,:coirect•and manually. bscr ied*stns. 1801 . 27th Street ,. •. Vero Beach, FL . 32.960 175 CONSENT: 11/18/2014 Office of INDIAN RIVER COUNTY , ATTORNEY ()Li Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney • MEMORANDUM TO: The Board of County Commissioners FROM: Dylan Reingold — County Attorney '0lv DATE: November 10, 2014 SUBJECT: Annual Resolution Delegating the Authority to the County Administrator or his designee, to execute Resolutions Calling Letters of Credit as Necessary during a Declared State of Local Emergency or Declared State of Florida Emergency Affecting Indian River County The attached resolution delegates to the County Administrator, or his designee, the authority to execute resolutions calling letters of credit as necessary during a declared state of local emergency or declared State of Florida emergency affecting Indian River County from November 18, 2014 through December 31, 2015. Funding: There are no costs associated with this agenda item. Requested Action: Adopt the attached resolution delegating authority to the County Administrator, or his designee, to execute resolutions calling letters of credit as necessary during a declared state of local emergency or declared State of Florida emergency affecting Indian River County from November 18, 2014 through December 31, 2015. /nhm Attachment: Resolution 1-:OvED FOR 1 I I b .6 MEETING - CONSENT AGENDA �Q►.��T P,TTQRNEYJ ,r cn Approved Mr* 67-4_ g�i►4 Date ®113l11 I MIMI Ilona 'in. '. gc' +iiJ(:Dt 7 1 ;i 1. ,- 176 • RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DELEGATING THE AUTHORITY TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE, TO EXECUTE RESOLUTIONS CALLING LETTERS OF CREDIT AS NECESSARY DURING A DECLARED STATE OF LOCAL EMERGENCY OR DECLARED STATE OF FLORIDA EMERGENCY AFFECTING INDIAN RIVER COUNTY; RESCINDING RESOLUTION NO. 2013-121 EFFECTIVE NOVEMBER 18, 2014; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 101.05.1.q of The Code of Indian River County allows the Board to authorize the County Administrator, or his designee, to perform other duties on behalf of the Board of County Commissioners; and WHEREAS, various letters of credit are posted with the County to, among other things, guaranty performance or warranty of improvements as well as compliance and restoration of sand mines, and many letters of credit have certain call language requiring a resolution of the Board of County Commissioners declaring default or failure to post alternate security; and WHEREAS, during a declared State of Local Emergency or declared State of Florida Emergency affecting Indian River County, it is very unlikely that the Board of County Commissioners would meet; and WHEREAS, it is necessary to delegate specific authority to execute resolutions on behalf of the Board of County Commissioners to call letters of credit which might expire or otherwise require action to be taken during the period of such declared emergency; and WHEREAS, it is necessary to delegate additional signing authority, not previously delegated by Florida Statutes, The Code of Indian River County, and Indian River County resolutions, to the County Administrator or his designee during the period of such declared emergency; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Resolution No. 2013-121 of the Indian River County Board of County Commissioners which speaks to delegation of authority to execute resolutions calling letters of credit as necessary during a declared State of Local Emergency or declared State of Florida Emergency affecting Indian River County is hereby rescinded in its entirety effective November 18, 2014. 2. The County Administrator, or his designee, is hereby delegated the authority to execute resolutions on behalf of the Board of County Commissioners to call letters of credit which might expire or otherwise require action to be taken during the period of a declared State of Local Emergency or declared State of Florida Emergency affecting Indian River County. Any resolutions executed by the County Administrator or his designee, to call letters of credit during any declared State of Local Emergency or State of Florida Emergency affecting Indian River County are to be accompanied by a copy of this Resolution. 177 • • RESOLUTION NO. 2014- 3. The Effective Date of this Resolution is November 18, 2014, and this Resolution shall continue in effect through calendar year 2015. This Resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Commissioner Peter D. O'Bryan Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Tim Zorc Commissioner Bob Solari The Chairman thereupon declared this Resolution duly passed and adopted this 18th day of November, 2014. Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By Deputy Clerk ANDD APPROVED SU FIICIIENG BY DYLAN REINGOLD COUNTY ATTORNEY 2 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By , Chairman 178 CONSENT: 11/18/2014 2 F Office of INDIAN RIVER COUNTY ATTORNEY Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant Counry Attorney MEMORANDUM TO: The Board of County Commissioners FROM: Dylan Reingold — County Attorney OtV DATE: November 10, 2014 SUBJECT: Annual Resolution re Delegation of Authority Concerning Declarations of State of Local Emergencies and to Act in a State Declared Emergency Affecting Indian River County The attached resolution delegates to the County Administrator, or his designee, the authority to declare states of local emergencies and to act in a State of Florida declared emergency affecting Indian River County from November 18, 2014 through December 31, 2015. Funding: There are no costsassociated with this agenda item. Requested Action: Adopt the attached resolution delegating authority to the County Administrator, or his designee, to declare states of local emergencies and to act in a state declared emergency affecting Indian River County effective from November 18, 2014 through December 31, 2015. lnhm Attachment: Resolution _ W B.C.0 MEETING - CpLS€N-T-•AGENDA COUNTY ATTORNEY; • • --i ,ar,{r zived Date 179 RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DELEGATING AUTHORITY TO THE COUNTY ADMINISTRATOR TO DECLARE STATES OF LOCAL EMERGENCIES AND TO ACT IN A STATE OF FLORIDA DECLARED EMERGENCY AFFECTING INDIAN RIVER COUNTY; RESCINDING RESOLUTION NO. 2013-122 EFFECTIVE NOVEMBER 18, 2014; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Board has determined that it is in the best interests of the County to delegate the authority to declare that a state of local emergency exists in Indian River County to the County Administrator acting as Indian River County Emergency Services District Director for any local emergency that may arise from November 18, 2014 through calendar year 2015; and WHEREAS, the Board has determined that it is in the best interests of the County to delegate the authority to issue orders and rules, including Emergency Orders, during a State of Florida declared emergency affecting Indian River County to the County Administrator acting as Indian River County Emergency Services District Director for any declared emergency that may arise from November 18, 2014 through calendar year 2015. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution 2013-122 of the Indian River County Board of County Commissioners which speaks to delegation of authority is hereby rescinded in its entirety effective November 18, 2014. 2. Commencing November 18, 2014, and continuing through December 31, 2015, the Indian River County Administrator acting as Indian River County Emergency Services District Director, or his designee, is hereby delegated the authority: (i) to declare a state of local emergency for Indian River County pursuant to Florida Statutes section 252.38(3)(a)(5)(2014); and (ii) to issue orders and rules, including, without limitation, the ability to issue Emergency Orders for Indian River County, during a period of a declared emergency pursuant to any duly issued .Executive Order concerning Emergency Management issued by the Governor of the State of Florida declaring that a disaster and/or emergency [as such terms are defined in Florida Statutes sections 252.34 (1) and (3) respectively] exists in Indian River County. 1 180 • RESOLUTION NO. 2014 - The Resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Peter D. O'Bryan Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Tim Zorc Commissioner Bob Solari The Chairman thereupon declared the Resolution duly passed and adopted this 18th day of November, 2014 with an effective date of November 18, 2014. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest: Jeffrey R. Smith, Clerk of Circuit Court and Comptroller By By Deputy Clerk , Chairman APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY DYLAN REINGOLD COUNTY ATTORNEY 2 181 Date: To: From: Prepared By: Subject: Consent Agenda Item' INDIAN RIVER COUNTY, FLORIDA DEPARTMENT OF UTILITY SERVICES November 10, 2014 Joseph A. Baird, County Administrator Vincent Burke, P.E., Director of Utility Services Terry Southard, Operations ManagerQ`M'f- ` Request to terminate participation in FPL's Voluntary Commercial/Industrial Load Control (CILC-1) program tIO DESCRIPTIONS AND CONDITIONS: The Indian River County Utility Department (IRCUD) maintains back-up generators at the County's water and wastewater plants which operate automatically when normal power is disrupted. Through their Commercial/Industrial Load Control Program Schedule ("Schedule CICL-1"), or Load Share Program, IRCUD has, through arrangements with FPL, agreed to have the main power switch off at certain locations for specific short term durations in order to assist FPL in reducing peak electrical demands on their system. IRCUD must then run the plants on generator power during this brief, scheduled power interruption. The Toad share agreements began on June 21, 1993, and November 13, 1995 for the county's various water/wastewater plants. In partnering with FPL, IRCUD has an opportunity to run generators under load, to assess the emergency automation of the plants during normal working hours, and make any corrections if problems are found before an emergency occurs. FPL rewards IRCUD for this arrangement of approximately $100,000.00 per year. The four (4) facilities benefiting from FPL's CICL-1 program are: 1. South County Wastewater 2. South County RO 3. West Regional Wastewater 4. North County RO (Hobart) ANALYSIS: Recent changes to the Environmental Protection Agency's (EPA) rules on emission standards require owners of diesel generators to comply with more stringent emission/hazardous air quality guidelines. The new rules apply to engines based on horsepower, engine construction date, and Carbon Monoxide (CO) emissions. The RICE NESHAP (Reciprocating Internal Combustion Engine National Emission Standards for Hazardous Air Pollutants) rules, impacts combustion engines such as those currently utilized by IRCU, and managed by FPL through the Page l of 2 182 s CICL-1 program. In January, 2014 IRCUD teamed up with FPL and their sub -contractor for a site inspection of the four generators. IRCUD staff proactively gathered data on each stand-by engine and submitted the information to the Florida Department of Environmental Protection (FDEP) for review. FDEP's review concluded that only two of the four generators were able to meet the new regulations. South County Wastewater plant and the South County RO facility were evaluated by FPL's sub -contractor for possible emission retrofit upgrades but the job was found to be cost prohibitive. FPL recognizes that the new EPA rules may make it cost -prohibitive for customers to continue with the load share plan. Therefore, FPL is offering affected customers an opportunity to discontinue participation in this program without incurring early termination charges if done by December 31, 2014. RECOMMENDATION: After reviewing all options, IRCUD staff recommends the Board terminate the CICL-1 program at the South County Wastewater and the South County RO facilities on or before December 31, 2014 to avoid any FPL early termination charges. Staff further recommends that the CICL-1 program continue at the West Regional Wastewater plant, and the North Hobart RO plant. FUNDING: There is no cost to terminate the contract. However, by eliminating the CICL-1 program from the South County Wastewater and the South County RO plants the annual electrical consumption bills will increase our annual operating expenses by $52,923.00/year. The Water/Wastewater Plant's Electric accounts will be affected by this increase. ACCOUNT NO.: Description Account Number Amount Wastewater Plant Electric 471-21836-044330 $10,828.39 Water Plant Electric 471-21936-044310 $42,094.61 ATTACHMENT(s): Letter from FPL -termination Opportunity Agreements dated 6/1993 & 11/1995 Web/EPA information APPROVED FOR AGENDA: By: Q 4A%' '."' Joseh A. Baird, County Administrator For: 17B1kk,,thJJ Date C:\Users\aobertautsch\Desktop\Agenda-FPL-FI NAL.doc Indian River Co. Appr.r.�ed Date Administration eh% f3ii% Legalit Budget 7 I ./‘4.A Utilities 6%J kttiallY Utilities -Finance CSC, 1 42.-01 183 FPL. March 26, 2014 INDIAN RIVER COUNTY BOCC 1801 27th St VERO BEACH FL 32960 ATTN: Terry Southard Attention: 2014 rate termination opportunity As we've discussed, recent changes in Environmental Protection Agency (EPA) rules require owners of generators to comply with new, more stringent emission standards. Customers who rely on these generators to participate in Florida Power & Light Company's commercial load management programs must comply with the new rules. Compliance may require that a generator be retrofitted with additional emission controls or may require the purchase of a new generator. Participants in FPL's commercial load management programs receive significant financial benefits from these programs and we believe most participants will find that these savings allow for a relatively quick payback for the costs associated with any EPA -required equipment upgrades. Normally, these rates require long termination notices — five years for Commercial / Industrial Load Control (CILC) and Commercial Demand Reduction (CDR) and three years for Curtailable Service (CS) — for a customer to end participation. However, we recognize that the new EPA rules may make it cost -prohibitive for some customers to continue voluntary participation in these programs. We want to reasonably accommodate customer requests to exit the rate due to the impact of the EPA's new rules. Therefore, we are offering affected customers an opportunity to discontinue participation in these rates anytime in 2014 without incurring early termination charges. Please evaluate your decision very carefully. As stated, your financial savings from participating in these rates are significant. But, if you believe termination is necessary, please complete the enclosed form and return it to me no later than December 31, 2014. Please contact me if you have any questions. Thank you. Sincerely, Tom Kunz 1 184 FPL. Florida Power & Light Commercial / Industrial Load Control Commercial / industrial Demand Reduction Curtailable Service 2014 EPA Change in Regulations Rate Termination Opportunity and Request Form Summary Recent federal regulations require owners of generators to comply with new emission standards adopted by the Environmental Protection Agency (EPA). The standards are known as (EPA) 40 CFR Part 63 Subpart 7777 and 40 CFR part 60, subparts 1111 and JJJJ. These new rules impact reciprocating internal combustion engines (RICE) of all sizes, including generators participating in utility -sponsored demand side management programs. It is the responsibility of generator owners to review EPA's RICE rules and ensure that their generators comply with these new rules. If you use a generator to participate in FPL's voluntary Commercial/Industrial Load Control (CILC), Commercial Demand Reduction (CDR) or Curtailable Service (CS) rates, you may be affected by these new rules. We encourage customers to carefully evaluate their specific circumstances with respect to the new EPA regulations. Many customers are likely to find that continuing participation in the CILC/CDR/CS rate will be cost-effective taking into account the significant annual savings that these rates offer along with the costs of complying with the new EPA regulations. But, for some customers, the costs of complying with the new rules may not make continued participation cost-effective. The rates typically require termination notice of five years for CILC or CDR and three years for CS. In light of the significant compliance challenges the new rules may present to some customers, FPL is providing customers an opportunity to exit the rate due to the impact of the new EPA rules. 1 185 • Customers who wish to exit the CILC/CDR/CS rates due to EPA rule compliance issues may do so in 2014 without incurring early termination charges. If you determine that termination is necessary, please submit this completed form to your FPL account manager no later than December 31St, 2014. If you do not elect the termination option, then: 1. Your service will continue on the currently applicable rate 2. Your generator must comply with all local, state and federal regulations; and 3. All other rights and obligations under FPL's CILC/CDR/CS rates, as specified in the applicable agreement, remain in effect Termination Request The termination option allows you to discontinue participation in FPL's CILC/CDR/CS rate upon receipt of the request by FPL. If the termination option below is chosen, your FPL account will be returned to the applicable Firm rate and you will no longer be subject to participating in FPL load control events. ❑ I choose to Terminate the FPL account(s) listed below from the CILC/CDR/CS rate and be placed on an applicable Firm service rate effective with the next billing period following the date of this request. Deadline for submitting this request is December 31st 2014. Signature Date On Behalf Of FPL Account(s) Number 2 186 1601 40 March 26, 2014 INDIAN RIVER COUNTY BOCC 1801 27th St VERO BEACH FL 32960 ATTN: Terry Southard Attention: 2014 rate termination opportunity As we've discussed, recent changes in Environmental Protection Agency (EPA) rules require owners of generators to comply with new, more stringent emission standards. Customers who rely on these generators to participate in Florida Power & Light Company's commercial load management programs must comply with the new rules. Compliance may require that a generator be retrofitted with additional emission controls or may require the purchase of a new generator.. Participants in FPL's commercial load management programs receive significant financial benefits from these programs and we believe most participants will find that these savings allow for a relatively quick payback for the costs associated with any EPA -required equipment upgrades. Normally, these rates require long termination notices — five years for Commercial / Industrial Load Control (CILC) and Commercial Demand Reduction (CDR) and three years for Curtailable Service (CS) — for a customer to end participation. However, we recognize that the new EPA rules may make it cost -prohibitive for some customers to continue voluntary participation in these programs. We want to reasonably accommodate customer requests to exit the rate due to the impact of the EPA's new rules. Therefore, we are offering affected customers an opportunity to discontinue participation in these rates anytime in 2014 without incurring early termination charges. Please evaluate your decision very carefully. As stated, your financial savings from participating in these rates are significant. But, if you believe termination is necessary, please complete the enclosed form and return it to me no later than December 31, 2014. Please contact me if you have any questions. Thank you. Sincerely, Tom Kunz • i 187 FPL. Florida Power & Light Commercial / Industrial Load Control Commercial / Industrial Demand Reduction Curtailable Service 2014 EPA Change in Regulations Rate Termination Opportunity and Request Form Summary Recent federal regulations require owners of generators to comply with new emission standards adopted by the Environmental Protection Agency (EPA). The standards are known as (EPA) 40 CFR Part 63 Subpart 7777 and 40 CFR part 60, subparts 1111 and JJJJ. These new rules impact reciprocating internal combustion engines (RICE) of all sizes, Including generators participating in utility -sponsored demand side management programs. It is the responsibility of generator owners to review EPA's RICE rules and ensure that their generators comply with these new rules. If you use a generator to participate in FPL's voluntary Commercial/Industrial Load Control (CILC), Commercial Demand Reduction (CDR) or Curtailable Service (CS) rates, you may be affected by these new rules. We encourage customers to carefully evaluate their specific circumstances with respect to the new EPA regulations. Many customers are likely to find that continuing participation in the CILC/CDR/CS rate will be cost-effective taking into account the significant annual savings that these rates offer along with the costs of complying with the new EPA regulations. But, for some customers, the costs of complying with the new rules may not make continued participation cost-effective. The rates typically require termination notice of five years for CILC or CDR and three years for CS. In Tight of the significant compliance challenges the new rules may present to some customers, FPL is providing customers an opportunity to exit the rate due to the impact of the new EPA rules. 1 188 • • Customers who wish to exit the CILC/CDR/CS rates due to EPA rule compliance issues may do so in 2014 without incurring early termination charges. If you determine that termination is necessary, please submit this completed form to your FPL account manager no Tater than December 31st, 2014. If you do not elect the termination option, then: 1. Your service will continue on the currently applicable rate 2. Your generator must comply with all local, state and federal regulations; and 3. AD other rights and obligations under FPL's CILC/CDR/CS rates, as specified in the applicable agreement, remain in effect Termination Request The termination option allows you to discontinue participation in FPL's CILC/CDR/CS rate upon receipt of the request by FPL. If the termination option below is chosen, your FPL account will be returned to the applicable Firm rate and you will no longer be subject to participating in FPL Toad control events. O 1 choose to Terminate the FPL account(s) listed below from the CILC/CDR/CS rate and be placed on an applicable Firm service rate effective with the next billing period following the date of this request. Deadline for submitting this request is December 31st 2014. Signature Date On Behalf Of FPL Account(s) Number 2 189 (,t7t COMMERCIAL/INDUSTRIAL LOAD CONTROL PROGRAM AGREEMENT • • 618.1 a 35 ,3 RECEIVED JUL 1 5 1993 This Agreement is made this a/ day of%,aciwir. . 1913, by and between 4.3D1/10 ROMre- CA -37y QD (hereinafter called the 'Customer'), located at I S"+O3 25 ST <''"r'"t t.° "*1 1 in .,0U , Florida, and FLORIDA POWER . UGTIT COMPANY, a corporation organized under the laws or the State of Florida (hereinafter called the 'Company').a ;G;n fro . .v• -•r ' WITNESSETH Far and In consideration.of the mutual covenants and agreements expressed herein, the Company and the Customer agree as follows: 1. The Company agrees to furnish and the Customer agrees to take electric seivice subject to the terms and conditions of the company's O tnmerdal/Industrial Load Control Program Schedule CILC-1(hereiaafter clled'Scbedule C7LC71') as currently approved or as may be modified from time to time by the Florida Public Service Commission (hereinafter called the 'Commission) The Customer understands and agues that, whenever reference is made in this Agreement to Schedule CILC-1, both parties intend to refer to Schedule CIL.0-1 as it may be modified from time to time. A copy of the Company's presently approved' Schedule C1LC-11s attached beretp as Exhibit A and'bereby made an integral part of this Agreement. 2. To establish the initial qualification for•service under Schedule CELC-1, the Customer must have had a maximum demand during the previous twelve months of 200 kw greater than the 'Floss Demand" level specifiedin paragraph 7 below. 3. Service under Schedule CILC•1 will be subject to determinations trade under Commission Rule 25.6.0438,•FAG, Non - Firm Service Terms and Conditions, or any other Commission determination. The Company and the Customer agree that Schedule CILC-a may be modified or witbdrawn subject to determinations made under Comminion Rule 25-6.0438, F.A.C., Non -Flan Electric Service - Terms and Conditions, or any other Commission determination. 4. Prior to the Customer's receipt of service under Schedule CILC-1 the Customer must provide the Company access to inspect any and/alPof the Customer's load control equipment, and must also have received approval from the Company tbatsaid equlpineat is satisfactory to effect control of the Clutomer's load. The Customer shall be responsible for meeting any applicable electrical code standards and legal requirements pertaining to the installation, maintenance and repair of the equipment. The Customer shall be responsible for maintaining the Customer's load control equipment and shall provide the Company access at any reasonable time to inspect the condition of the equipment for purposes of determining wbetber the load control equipmentis satisfactory to effect control of•tbe Customer's controllable load. It is expressly understood that the initial approval and tater inspections by the Company arenot far the purpose of, and are not to be relied upon by the Customer for, determining whether the load control equipment has been adequately maintained oris in compliance with any applicable electrical code standards or legal requirements. • 5. The Customer agrees to perform the necessary changes by (date) ,7,,,4eares'?,10 allay control of a portion of the Customer's load. Schedule C1LC-1 cannot apply earlier than this date unless agreed to by the Company. Should the Customer fall to complete the above work by the above-specified date, or should the Customer tail to begin taking service under Schedule CILC-1 during that year, this Agreement shall became null and void unless oil:letwlse agreed by the Company. In order to receive service under Schedule CiLC-1, it shall be necessary for the Customer to execute a new Agreement, which will again make the availability of service subject to the 'Limitation of Availability` in Schedule CILC-1. 6. Upon completion of the installation of the load control equipment, a test of this equipment will be conducted• at a time and date mutuan agreeable to the Company and the Customer. The test will consist of a period of load control of not less than one hour. Effective upon the completion of the testing of the load control equipment, the Customer writ agree to a''Firra Demand°. Service under Schedule d LC -1 cannot commence prior to the installation of load control equipment and the successfitt completion of the test. 7. The Customer agrees to a 'Firm Demand' level of 0 kw during the periods when the Comparry is controlling the Customer's service. This 'Firm Demand'•level shall not be exceeded during periods when the Company Ls controlling load. Upon mutual agreement of the Company and the Customer, the Customer's Firm Demand may subsegyeutty be raised or towered, as long as the change in the 'Firm Demand' level is not a result of a transfer of load from the'contioUable portion of the Customer's Toad. The Customer shall notify the Company upon adding firm load. • 1 190 • 8. In order to minimize the frequency and duration of interruptions under the CILC Program, the Company will attempt to obtain reasonably available additional capacity and/or energy under the Continuity of Service Provision In Scbedule CILC-1. The Company's obligation in this 'regard is no different than its obligation in general to purchase power to serve Its Customers during a capacity shortage; in otherwords, the Company Isnot obligated to account for or otherwise reflect in its generation and transmission planning'and construction the posslbWfty of providing rapacity and/or energy under the Continuity of Service Provision. Customers:receiving service under Schedule CILC-1.may elect •to.eootinue taking service. under the Continuity of Service Provision and- it will be provided only if such capacity and/or energy•can be obtained.by the Company and can be transmitted and distributed to non-firm Customers without any impairment of the Company's system or service to otber firm Customers, The Customer DM / does not elect to continue taking service under the Continuity afService Provision. The Customer may countermand the election specified above by providing written notice to the Company pursuant to the guidelines set forth in Schedule CII.0-1, The Company's obligations under this paragraph are subject to the terms and conditions specifically set forth in Schedule CILC-1. 9. The Customer agrees to be responsible for the determination that all electrical equipment to be controlled is in good repair and waking condition. The Company shall not be responsible for the repair, maintenance or replacement of tbe Customer's equipment 10. If the Customer no longer wishes to receive any type of electric service from the Company, the Customer may terminate this Agreement by giving thirty (30) days' advance writtennotice to the Company. 11. The Company may terminate this Agreement at any time If the Customer falls to comply with the terms and conditions of Schedule CILC-1 or this Agreement. Prior to any such termination, the Company shall notify the Customer at least ninety (90) days to advance and describe the Customer's failure to comply. The Company may then terminate this Agreement at the end of the 90 -day notice period unless the Customer takes measures necessaty to eliminate, to the Company's satfsiliction, the compliance deficiencies described by the Company. Notwithstanding the foregoing, if, at any time during the 90 -day period, the Customer either refuses or Calls to initiate and pursue corrective action, tbe Company shall be entitled to suspend forthwith the monthly billing under the Schedule CILC-1, bill the Customer under the otherwise applicable firm service rate schedule and apply the rebilling and penalty provisions enumerated under TERM OF SERVICE in Schedule CILC-1 12. The Customer agrees that the Company will not.be liable for any damages or Injuries that may occur as a result of control of electric service pursuant to the terms of Schedule CILC-1 by remote control or otherwise. 13. This Agreement supersedes all previous agreements and representations, either written or oral, heretofore made between the Company and the Customer with respect to matters herein contained. Any modifications) of this Agreement must be approved, in writing, by the Company and approved by the Commission. 14. This Agreement may not be assigned by the Customer without the prior written consent of the Company. 15. This Agreement is subject to the Compaoy's 'General Rules and Regulations for Electric Service' and the Rules of the Commission. IN WITNESS WHEREOF, the Customer and the Company have caused this Agreement to be duly executed as of the day and year fits[ above written. Witnesses: CUSTOMER cap y, INDIAN RIVER sied; /14,[411(./ Name: Terrance G. Pinto Title: Director of Utility Services FLORIDA POWER & LIG$!' OMPANY Signed: cy.-z, Name: &1f- HallSP r Title: (AP& /41 1 191 24 1341.te o,z 0-53-96-d0,2/6 6 1215 �� COMMERCIAL /INDUSTRIAL LOAD CONTROL PROGRAM AGREEMENT • . This Agreement is made this ' y2.. day of .s./irg,s, 1914' by and: between _ TnAian River•. tadz IItil3es Dept (hereinafter called tbe'Customer'),.located atsouth County: '//G Hi Florida, and FLORIDA POWER & LIGHT COMPANY,a corporation Ih7.ve•••� `'in Vero Burch rporation organized under the laws•of the State of F1ar da (hereinafter called the 'Company'). NNS 1 6 1995 P6 a) For and in consideration of the mutual covenants and agreements expressed herein, the Company and the Customeragree as follows: 1. The Company agrees to •famish and the Customer agrees to take electric service subject to the terms and conditions of the Company's Commercial/Industrial Load Control program Schedule CU C1(hereinafter called 'Schedule dU.0-1') as currently approved or as may be modified from time to time by the Florida Public Service Commission (hereinafter called the 'Commission"). The Customer understands and agrees that, whenever reference ismade in this Agreement to Schedule CMC -1, bot: parties intend to refer to Schedule CILC-1 as it may be. modified from time to time. A copy of the Company's. presently approved Schedule CILC-1 is attached hereto as F'chibit A and hereby made an integral partof this Agreement. 2. To establLsb the initial gira116ration for service under Schedule CILC-1, the Customer•must have had a maximum demand during the previous twelve months or200.1tai greater that; the 'Firm Demand' level specified in paragraph7 below. 3. Service under Schedule CILC-1 will be subject to determinations made under Commission Rule 2S-6.0438; RAC., Nan - Firm Service -Terms and Conditions, or any other Commission determination. The Company and the Customer agree Met Schedule CILC-1 may be modified or withdrawn subjectto deterinlnatioas made under Commission Rule 25-6.4438, FAC., Non -Finn Electric Service - Terms 'and Conditions, or any other, Commission determination. • • 4. Prior to the- Customer's receipt of service under. Schedule CtLC-1 the Customer must provide the Company access to inspect any and all of the Customer's load control equipment, and must also have received approval from the Company that said equipment issatisfactory to effect control oftbe Customer's Ioad. The Customer shall be responsible for meeting any applicable electrlcafcode-standards and legal requirements pertahrtog to the installation, maintenance and•repafr•of the equipment_ The Customer shalt be responsible for maintaining the Customer's load santrol equipment and shall provide the Compauy access atany reasonable time to inspect the condition of the equipmeat.for purposes of determining whether the load -control equipment is satisfactory to effect control of the Customer's controllable load. It is expressly understood that the initial approval and later inspections by the Company are not for the purpose of and are not to •tae relied .upon by the Customer for, determining whether the load control equipment has been adequately maintained or Ls In compliance with any applIcable electrical code standards or legal requirements. 3. The Customer agrees to perform the necessary changes by (date) July. 1997. ,.to allow control of a portion of the Customer's toad Schedule CIL01 cannot apply earlier than Ibis date unless agreed to by the Company. Should the Customer fall to complete the above work by the above-specified date, or should the Customer tali to begin taking service under Schedule CILC1 during that year, this Agreement shall become null and void unless otbeidrdse agreed by the Company. In order to•reeeive service under Schedule CILC-1, it shall be accessary fbr the Customer to execute a new Agreement, which will again make the availability of service subject to the'Umitalon of Availability' In Schedule CILC-L • 6. Upon completion of the installation of they toad control equipment, a test •of this.equipment will be cotiaucted. at a time and date mutuallyiagrecable to•the•Company and the Ccsstbmer. The test will. cotssist of a period of toad control ofnot cess than one bout.. Effective upon the completion. of the.testing of the load control equipment, the Customer will agree to a 'Firm Dernant. Service under Schedule CILC-1.cannot commence pribr to the installation of load control equipment and the successthi pamptet1on of the test. • 7. The GLstomeragr `ee;, to a 'Fant Demand° level of 0 kw during thenods when the Com a ntrolling the Customer's service. Tilts 'Firm Demand" levai shall not be exceeded during periods when the Compaaoyyis cois.ntrolling load. Upon mutual egreealent,of the Company and;the Customer, the Customer's Fina Demand may subsequently be raised or lowered, as long is the,change in'the'Arm Demand' level is not a result of a transfer of load from the controllable portion of the Customer's Iliad. The Customer, shall notify the Company upon adding firm load. 192 • 8. In order to minimize the frequency and duration of interruptions under the CILC Program, the Company'wpl attempt to obtain reasonably available additional capacity and/or energy under the Continuity of Service Provision In Schedule CILC-1. The Company's obligation in this regard is no different than Its obligation in general to purchase power to serve its automeri during a rapacity shortage; in other words, the Company !s not obligated to account for or otherwise. reflect in its generation and transmission planning and construction the possibility of providingcapacity and/ar•eaergy under the Continuity of Service Provision. Customers receiving service under Schedule CILC-1 may elect.to coadnue'taking service undertbe Continuity of Service Provision audit will betprovided only If such capacity and/or energy can be obtained by the Company and can be transmitted and distributed'to non-firm CustorD r3 witkout any Imp system or service to other firm Customers. The Customer gloms does�ot eet_ecpto continue't king service under the Continuity of Service Provision. The Customer may countermand the elec5n specified above by providing tvritten notice to the Company pursuant to the guidelines set forth In Schedule CILC-1. The Company's obligations under this paragrapb are subject to the terms and conditions specifically set forth in S hedule CU.0-L 9. The Customer agrees to be responsible for the determination that all electrical equipment to be controlled is In good repair and working condition. The Company shall not be responsible for the repair, maintenance or replacement of the Customer's equipment. 10. If the Customer no longer wishes to receive any type of electric service from the Company, the Customer may terminate this Agreement by giving thirty (30) days' advance written notice to the Company. 11. The Company may terminate this Agreement at any time, if the Customer falls to comply with the terms and conditions of Schedule CILC-Lor this Agreement. Prior'to anysucb termination, the Company shall notify the Customer at least ninety (90) days In advance and describe the Customer's failure to comply. The Company may then terminate this Agreement at the end -of the 90 -day notice period unless the Customer takes measures necessary to eliminate, to the Company's satisfaction, the compliance•defideades described by the Company. Notwithstanding the foregoing, it, ar'any time during the 90 -day period, the Customer either refuses or fans to Initiate and pursue corrective action, the Company shall be carded to suspend forthwith the monthly billing under the Schedule CILC-1, bill the Customer under the otherwise applicable firm service rale schedule and apply the reblfllng•and penalty provWons enumerated under TERM OF SERVICE in Schedule CILC-1. 12. The Customer agrees that the Company will not be liable for any damages or injuries that may occur as a result of control of electric service pursuant to the terms of Schedule CILC-1 by remote control or otherwise. 13. This Agreement supersedes all previous agreements and representations, either written or oral, heretofore made between the Company and the Customer with respect to matters herein contained ' Any modification(s) of this Agreement must be approved, In writing, by the Company and approved by the Commission. 14. This Agreement may not be assigned by the Customer without the prior written consent of the Company. 15. This Agreement is subject to the Company's 'General Rules and Regulations far Electric Service° and the Rules of the Commission. IN WITNESS WHEREOF, the Customer and the Company have caused this Agreement to be duly executed as of the day and year first above written Witnesses. . CUSTOMER Company:r TAN ".ii`�:.ANTY Signed: Na'.. Kereth R. Mbchl< Chairman Title: Board of County Commissioners FLORIDA POWER & LIGHT COMP Signed: Name: /49411/e N 6;e6We f/ True: 2mearrele, e 2Vr C." 193 Reciprocating Internal Combustion Engines (RICE)1 New England 1 US EPA Page 1 of 5 w•Pa�e / �Cvh4.a�t:r� Reciprocating Internal Combustion Engines (RICE) What Are Reciprocating Internal Combustion Engines or RICE? RICE use pistons that alternatively move back and forth to convert pressure into rotating motion. They're commonly used at power and manufacturing plants to generate electricity and to power pumps and compressors. RICE are also used in emergencies to produce electricity and pump water for flood and fire control. The U.S. Environmental Protection Agency (EPA) has recently finalized new air quality regulations that place requirements on owners and operators ofaMdevart o ationary RICE. Why Does EPA Regulate RICE? RICE are common combustion sources that collectively can have a significant impact on air quality and pubic health. The air toxics emitted from stationary engines include formaldehyde, acrolein, acetaldehyde and methanol. Exposure to these air toxics may produce a wide variety of health difficulties for people induding irritation of the eyes, skin and mucous membranes, and central nervous system problems. RICE engines also emit the conventional air pollutants created when fuel Is bumed including carbon monoxide (CO), nitrogen oxides (NOx), volatile organic compounds (VOCs), and particulate matter (PM). The health effects of these pollutants indude a range of respiratory (breathing) issues, especially asthma among children and seniors. How Does EPA Regulate Stationary Engines? EPA air quality requirements for stationary engines differ according to: • whether the engine is new or existing, and • whether the engine is located at an area source or fnaior source and whether the engine is a compression ignition or a spark Ignition engine. "Spark Ignition" engines are further subdivided by power cycle - -i.e., two vs. four stroke, and whether the engine Is "rich bum" (burning with a higher amount of fuel as compared to air) or lean bum" (less fuel compared to air) engine. Several regulations have expanded the number and type of stationary RICE that must comply with federal requirements. These Include: • National Emission Standard for Hazardous Air Pollutants (NESHAP) for Reciprocating Internal Combustion Engines (RICE) — 40 Code of Federal Regulations Part 63. Subpart ZZZZ ("the RICE rule") • New Source Performance Standards (NSPS)- Standards of Performance for Stationary Spark Ignition Internal Combustion Engines (40 CFR Part 60 Subpart JJJJ - Scroll to reach the Subpart.) — "the Spark Ignition NSPS rule" • Standards of Performance for Stationary Compression Ignition Internal Combustion Engines (40 CFR Part 60 Subpart1111- Scroll to reach the Subpart.) — "the Compression Ignition NSPS rule" Top of Page RICE Rule Applicability The RICE rule Does Not Apply tog 1. Motor vehicles, or to non -road engines, which are: • self-propelled (tractors, bulldozers) • propelled while performing their function (lawnmowers) • portable or transportable (has wheels, skids, carying handles, dolly, trailer or platform). Note: a portable non - road engine becomes stationary if it stays In one location for more than 12 months (or full annual operating period of a seasonal source) 2. Existing emergency engines located at residential, institutional, or commerdal area sources, used or obligated to be available 515 hr/yr for emergency demand response, and not used for local reliability. Engine must meet Subpart ZZZZ emergency engine operational requirements: • Unlimited use for emergencies (e.g., power outage, fire, flood) • Emergency engines may operate for 100 hryr for any combination of the following: 1. maintenance/testing; 2. emergency demand response (in situations when a blackout is Imminent — either the reliability coordinator has declared an Energy Emergency Alert Level 2 as defined In the North American Reliability Corporation (NERC) Reliability Standard; or there is a deviation of voltage or frequency of 6 percent or greater below standard voltage or frequency); 3. 50 hr/yr of the 100 hr/yr allocation can be used for: http://wwvv.epa.gov/regionl/rice/ http://www.epa. gov/region lbice/ • RICE Rule Applicability • Determining RICE Rule Compliance Requirements • Emission Standards • Determining RICE New Source Performance Standards Compliance Requirements No Events Scheduled. EPA Finalizes Revisions to Clean Air Standards for Stationary Engines RICE NESHAP Home pas Presentations on RICE Requirements from 2013 Webinars • EPA's Air Quality Regulations for RICE: Overview of 2013 Amendments (PDFI (61 op. 1 am. About PDF) • EPA's Air Quality Regulations for RICE: Area Sources (POFI;42 pp. 1 Ma, about PDFI • How to Comply with EPA Regulations for RICE: Overview & Stack Testing (PDF)115 pp, 793 r, about POF) • )low to Comply with EPA Regulations for RICE: A Step by Step Guide (PAF) 116 PP. 666 K, plod Sample Request Form for Extension of Compliance (PDF) (5 pp. 33 K. about PPF) (due 120 days before compliance date, or by January 3, 2013 for those Compression ignition (diesel) RICE with a RICE NESHAP compliance date of May 3, 2013) Synopsis of Proposed Changes to RICE NESHAP (P13914 pp, 33 K. About POf1 PA Combustion Portal EPA's New Combustion Portal covers requirements for a variety of combustion rules and regulations Samole Initial Notification- Spark Ignition (2pp. 61 K. MS Wood) Due February 16, 2011 for existing non- emergency engines with emission limits Samde Initial Notification- Compression ignition (3 pp. 601:. MS Wo) -I) Due August 31, 2010 for existing non- emergency engines with emission limits Notification of Compliance Status 15 pp. 70 K. MS Woolf Due 60 days after completing a required performance test, or due 30 days after completing a compliance demonstration which does not include a performance test. Regulation Navigation Tool Applicability Flowchart for Table of Requirements (2021:. MS Powa)Puinq Table of Requirements (45 K. M6 Ev:ell 10/17/2014 194 Reciprocating Internal Combustion Engines (RICE) I New England! US EPA Page 2 of 5 1. non -emergency situations if no financial arrangement 2, local retiabffiy as part of a financial arrangement with another entity if specific criteria met (existing RICE at area sources of HAP only) 3. peak shaving until May 3, 2014 (existing RICE at area sources of HAP only) if part of a peak shaving (load management) program with the local distribution system operator and the power is provided only to the facility or to support the local distribution system The RICE rule Applies to; 1. Engines >500 Horsepower (HP) at major source of HAP: Existing engines If constructed before December 19, 2002 New engines if constructed on or after December 19, 2002 Reconstructed engines if reconstruction began on or after December 19, 2002 2. Engines 5500 HP located at major source of HAP and engines of all horsepower located at an area source of HAP: Existing engines if constructed before June 12, 2006 New engines if constructed on or after June 12, 2006 Reconstructed engines if reconstruction began on or after June 12, 2006 Top of Page Determining RICE Rule Compliance Requirements RICE Rule requirements are complex — but they are similar for several groups of engines, as summarized In the tables below. Key Definitions for Terns Used in Compliance Summary Tables Below: • C): Compression Ignition (diesel) SI: Spark Ignition (gas including natural gas, landfill gas, gasoline, propane, etc.) • 2SLB: 2 -stroke lean bum • 4SLB: 4 -stroke lean burn • 4SRB: 4 -stroke rich burn • la: 4 -stroke • LFG/DG: landfill gas/digester gas • ULSD: Ultra Low Sulfur Diesel Notes: • 2 -stroke: power cycle completed in 1 revolution of crankshaft • 4 -stroke: power cycle completed in 2 revolutions of crankshaft • Lean burn: higher air/fuel ratio (fuel -lean) • Rich bum: lower air/fuel ratio (fuel -rich) rhti)itf4 Siif:;:b�yt:". Existing non-emeruencv: • CI 5100 HP at major source • CI >300 HP at area source • SI 100500 HP at major source • Existing nonemergency SI 4SLB/4SRB >500 HP at area source used >24 hours/year and not in remote area Siihr tegory Existing emergencv/black start: • <100 HP at major source • 5500 HP at major source http://www.epa.gov/regionl/rice/ Implementation Question and Answer Document for NESHAP for Stationary RICE (PDF) (f ; pp, Lir:, about PDF) Woifi EPA New England is eager to work with trade associations, municipalities, community groups and others to provide Information to any sources affected by these new regulations. Please contact us to discuss your Interest In organizing a workshop in your area or a webinar (Internet training) for your members or clients. EPA contacts: Roy Crystal (Crystal.Royaapa.gov), Compliance Assistance Provider for the RICE Rule , 617-918-1745 Susan lance' (Lancey.SusanCgepa.gov), Region I Air Toxics Coordinator. 617-918- 1656 Connecticut sine Massachusetts New Hampshire Rhode Island Vermont • Initial emission performance test • Subsequent performance testing every 8,760 hours of operation or 3 years for engines >500 HP (5 years if limited use) • Operating limitations - catalyst pressure drop and inlet temperature for engines >500 HP • Notifications • Semiannual compliance reports (annual if limited use) Existing non -emergency CI >300 HP: • Ultra low sulfur diesel (ULSD) • Crankcase emission control requirements • Initial and annual catalyst activity checks • High temperature engine shutdown or continuously monitor catalyst inlet temperature • Notifications • Semiannual compliance reports Conti)ti,i;f t:i; �.c<I llifritti•itf5 • Operate/maintain engine & control device per manufacturer's Instructions or owner -developed maintenance plan • May use oil analysis program instead of prescribed oil change frequency • Emergency engines must have hour meter and record hours of operation 10/17/2014 195 Reciprocating Internal Combustion Engines (RICE) 1 New England 1 US EPA • All at area source Existing non -emergency: • <100 HP at major source • CI 5300 HP at area source • SI 5500 HP at area source • SI 2SLB >500 HP at area source • SI LFG/DG >500 HP at area source • SI 4SLB/4SRB >500 HP at area source used 524 hours/year or in remote area )=xistina non -emergency: • SI 4SRB >500 HP at major source New non -emergency: • SI 2SLB >500 HP at major source • SI 4SLB >250 HP at major source • SI 4SRB >500 HP at major source • CI >500 HP at major source Page 3 of 5 • Keep records of maintenance • Notifications not required • Reporting and ULSD for emergency engines used for emergency demand response or local reliability Cc rt'.ii.:'.,..i RD(, : tHi ,.. • Initial emission performance test • Subsequent performance testing semiannually (can reduce frequency to annual) (subsequent performance testing required for 4SRB engine complying with formaldehyde % reduction standard if engine is 55000 HP) • Operating limitations - catalyst pressure drop and inlet temperature • Notifications • Semiannual compliance reports E:niji;i,: 5 yoiy ..; i iliatm_e R;:q:iiie+'n;=ii:> • New emergency/limited use >500 HP at major source • New non -emergency LFG/DG >500 HP at major source Top of Page • Initial notification • Reporting and ULSD for emergency engines used for emergency demand response or local reGabitity • Initial notification • Monitor/record fuel usage daily • Annual report of fuel usage Emission Standards: Existing RICE at Major Sources Non -emergency Emergency CI SI 2SLB SI 4SLB SI 4SRB SI LFG/DG <100 Change oil and filter and inspect cleaner (CI) or spark plugs (SI) every 1,000 hours of operation or annually; inspect hoses and Change oil/filter & belts every 500 hours of operation or annually inspect hoses/belts every 500 hours or 100-300 230 ppm CO 225 ppm CO 47 ppm CO 10.3 ppm CH2O 177 ppm CO annually; Inspect ped air 300-500 49 ppm CO or 70% CO cleaner (Cl) or spark reduction plugs (SI) every 1,000 hours or annually >500 23 ppm CO or 70% CO No standards No standards 350 ppb CH2O or 76% No standards No standards reduction CH2O reduction Note: Existing limited use engines >500 HP at major sources do not meet any emission standards. Existing black start engines 5500 HP at major sources must meet work practice standards. HP Emission Standards: Existing RICE Located at Area Sources Engine siibc:metjor,' Non -emergency CI SI 2SLB SI 4S in remote areas SI 4S not in remote SI LFG/DG areas Emergency or Black Start 5300 Change oNfilter A Inspect Change oilfilter, Change olVfilter, Inspect Change oll/filter, Inspect Change ofhtilter, inspect Change oil/fitter & inspect air cleaner every 1,000 inspect spark plugs, & spark plugs, & inspect spark plugs, & inspect spark plugs, & inspect hoses/belts every 500 hours hours or annually; Inspect inspect hosesfoelts hoses/belts every 1,440 hoses/belts every 1,440 hoses/belts every 1,440 or annually; Inspect air cleaner (CI) or spark plugs http://www.epa.gov/regionl/rice/ 10/17/2014 196 Reciprocating Internal Combustion Engines (RICE)1 New England 1 US EPA Page 4 of 5 hoses/belts every 500 every 4,320 hours or hours of operation or hours of operation or hours of operation or (SI) every 1,000 hours or hours or annually annually annually annually annually annually 300- 49 ppm CO or 70% CO 500 reduction' >500 23 ppm CO or 70% CO reduction Change oil/filter, inspect if engine used >24 spark plugs, & inspect hrs/yr hoses/belts every 2,160 hours of operation or 4SLB; Install oxidation annually catalyst 4SRB: Install NSCR Emission Standards: New RICE Located at Major Sources Non -emergency Emergency CI SI 2SLB SI 4SLB SI 4SRB SI LFG/DG <250 Comply with CI NSPS Comply with SI NSPS Comply with SI NSPS Comply with SI NSPS Comply with Si Comply with CI/SI NSPS NSPS 250- 14 ppm CH2O or 93% CO 500 reduction >500 580 ppb CH2O or 70% CO 12 ppm CH2O or 58% CO reduction 350 ppb CH2O or 76% CH2O No standards No standards reduction reduction Note: New limited use engines >500 HP at major sources do not meet any emission standards under the NESHAP. New RICE Located at Area Sources: meet Stationary Engine NSPS • CI: part 60 subpart 1111 • SI: part 60 subpart JJJ Top o1 Paoe Determining RICE New Source Performance Standards (NSPS) Compliance Requirements The NSPS rules indude two alternative compliance approaches: 1. Operators comply by purchasing an engine certified by the manufacturer. 2. Operators comply by meeting emission Iimks for an engine not certified by the manufacturer. If you own or operate a Compression Ignition engine you are subject to the NSPS at 40 CFR 60, Subpart IIII If the engine was: • Constructed (ordered) after July 11, 2005, and manufactured after April 1, 2006 (July 1, 2006 for fire pump engines), or • Modified or reconstructed after July 11, 2005. • Except for engines > 30 liters per cylinder (t/cyl) displacement, performance testing Is not required - you achieve compliance by: • purchasing a new engine that has been certified by EPA, and • Installing, configuring, operating, and maintaining the engine per the manufacturer's instructions. If you own or operate a Spark Ignition engine you are subject to the NSPS at 40 CFR 60, Subpart JJJJ If the engine was: • Constructed (ordered) after 6/12/2006 and the engine is • >500 HP manufactured on/after 7/1/2007 (except lean bum 5005HP<1.350) • leen bum 5005HP<1,350 manufactured on/after 1/1/2008 • <500 HP manufactured on/after 7/1/2008 • emergency >25 HP manufactured on/after 1/1/2009 • modified/reconstructed after 6/12/2006. • For certain Spark Ignition engines manufactured on/after July 1, 2008, the engine manufacturer is required to certify that the engine meets emission limits. As the owner or operator of the engine you can comply by purchasing a certified engine, and operating it according to manufacturers Instructions. These SI engine types include: 5 25 HP, • gasoline engines >25 HP, and • rich bum LPG engines >25 HP. • For other Spark Ignition engines. EPA made it optional for the manufacturer to certify that their engines meet the applicable emission limits. Owners or operators can comply either by purchasing an engine that the manufacturer has voluntarily certified, or by conducting performance testing to demonstrate that the engine meets the applicable emission limits. http://www.epa.gov/regionl/rice/ 10/17/2014 s • Reciprocating Internal Combustion Engines (RICE) I New England 1 US EPA Page 5 of Tm ar Panp Loa updaled on Friday, Seplomber 12.2014 "area source' means any stationary source of hazardous air pollutants (HAP) that Is net a major source. (An 'area source' has the potential to emit less than 10 toms annually of a single hazardous alr pollutant (HAP) or Zeas than 25 Ions annually of any combination al HAP.) o "major source" emits ar has tho potential to emit 10 tons per year or more of any hazardous elr pollutant (HAP) or 25 tons per year or more of arty combination of HAP. diesel engines, with combustion achieved by compressing the fuel, and burning diesel fuel using spark plugs for IgnitIon• burning gasoline, and also other fuels, Including natural gas, landfill gas, digester gas, propane and liquefied petroleum gas (LPG). http://www.epa.gov/regionl/rice/ 10/14/2014 198 CONSENT: November 18, 2014 Office 0 fi INDIAN RIVER COUNTY ATTORNEY Dylan Rcingold, County _Attorney William K. DeBraal, Depute' County Attorney Kate Pingolt Cotner, :\ssistant County Attorney MEMORANDUM TO: Board of County Commissioners FROM:ttt William K. DeBraal — Deputy County Attorney THROUG . Manny Cabo — Telecommunications ManagerCy."--• SUBJEC Lease Extension and First Amendment to Ground Space Lease for Tower Located at 3925 65th Street — Bellsouth Ground Lease November 12, 2014 • Black Dot Wireless, as agent for Florida 2B MPL Tower Holdings LLC via its attorney-in- fact CCATT LLC has requested to extend a ground space lease located at 3925 65th Street, Vero Beach, Indian River County. You may recall that at its meeting of July 8, 2014, the Board approved a ground space Lease Amendment for Sprint located 3955 65th Street at the same tower site. The original tenant, Bellsouth Mobility, has leased ground space from the County at the 65th Street tower since August 1990. Over the years, the cellular industry has seen frequent mergers and acquisitions which have resulted in Florida 2B MPL Tower Holdings LLC (Florida 2B MPL) as the current owner of the tower while the County is the owner of the land underneath the tower. The current lease is set to expire in January, 2016, and Florida 2B MPL currently pays $17,954.02 per year in rent. Staff has been approached by Florida 2B MPL offering to renew the lease for two additional 5 -year periods. Effective January, 2016 the annual rent will be increased to $18,702.10. The rental amount will increase 4% each year thereafter until the termination of the agreement in 2026. The proposed Lease Extension and First Amendment is attached to this memorandum. A 4% annual increase is similar to other lease agreements and their renewals and was the increase in the original 1997 lease. FOR • ^: T Imr. - .CONSEN' Cc_. :NI ATTORNEYi 199 • • Florida 2B MPL Ground Lease Renewal November 12, 2014 2IPage FUNDING: There is no funding associated with this item. OPTIONS: 1. Approve the Lease Extension and First Amendment to the ground space lease with the annual 4% increase in rental fees. 2. Reject the Lease Extension and First Amendment and direct staff to renegotiate its terms. 3. Reject the Lease Extension and First Amendment and allow the lease to expire in January, 2016. RECOMMENDATION: Staff recommends the Board select Option 1 and approve the Lease Extension and First Amendment to the ground space lease with the 4% annual rental increase and authorize the Chairman to sign the attached Lease Extension and First Amendment and Memorandum of Lease Extension and First Amendment on behalf of the Board, and any other documents necessary to effectuate said amendment. Attachments Copy to Manny Cabo 2 200 Cell Site Name: TC VERO Business Unit No.: 840753 Fixed Asset No.: 10023046 Market: South Florida •ddress: 3925 65th Street, Vero Beach, FL LEASE EXTENSION AND FIRST AMENDMENT This Agreement for Lease Extension and First Amendment ("First Amendment") entered into on the day of , 2014, by Indian River County, a political subdivision of the State of Florida, 1801 27th Street, Vero Beach, FL 32960 ("Lessor"), and Florida 2B MPL Tower Holdings LLC, a Delaware limited liability company, by and through its attorney-in-fact CCATT LLC, a Delaware limited liability company, having a mailing address of 2000 Corporate Drive, Canonsburg, Pennsylvania 15317 (hereinafter referred to as "Tenant"). WITNESSETH: WHEREAS, Lessor and Bellsouth Mobility Inc. ("Original Tenant") entered into that certain Lease Agreement dated August 14, 1990 (as amended and assigned, .the "Agreement"), whereby Lessor leased to Original Tenant a portion of that property (said leased portion being the "Premises") located at 3925 65th Street, in the City of Vero Beach, County of Indian River, State of Florida, commonly referred to as the Winter Beach Tower, which property underlying the Premises (the "Property") is described in Book 896, Page 995 in the Indian River County Register of Deeds Office ("Registry"), together with those certain access, utility and/or maintenance easements and/or rights of way granted in the Agreement; and WHEREAS, as Bellsouth was the original Tenant on the 1990 lease, but over the ensuing 23 years, the Eliellular industry has seen frequent mergers and acquisitions which have resulted in Florida 2B MPL Tower Holdings LLC as the current Tenant of this Agreement; and WHEREAS, Florida 2B MPL Tower Holdings LLC is now the lawful and responsible Tenant under the terms of the Agreement and this First Amendment; and WHEREAS, the term of the Agreement between Tenant and Lessor ("the Parties") will expire in January 20, 2016; and WHEREAS, the Parties desire to extend the Agreement, and amend the Agreement to provide for a 4% annual increase in rental payments made by Tenant; and WHEREAS, Lessor and Tenant desire to amend the Agreement to modify the notice section thereof. NOW, THEREFORE, in consideration of the mutual terms and promises stated herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Lessor and Tenant agree to amend and extend the Agreement as follows: 1. The foregoing recitals are true and correct and incorporated as if fully restated herein. 2. Paragraph four (4) of the Agreement is hereby amended to provide for two (2) additional five (5) year tension terms commencing on January 21, 2016 (each five year extension is hereinafter referred to as a enewal Term"). The initial term of the Agreement and all Renewal Terms are collectively referred to as the 1 201 "Lease Term". The Lease Term shall automatically be extended for each successive Renewal Term unless Lessee notifies Lessor of its intention not to renew at least ninety (90) days prior to the expiration of the then iurrent five year term. Lessor agrees and acknowledges that except that as such permitted use or other rights iay be amended herein, Tenant may continue to use and exercise its rights under the Agreement as permitted prior to the commencement of the two additional extension terms. 3. Paragraph five (5) of the Agreement is hereby amended to provide for a new rental rate payable annually in advance in accordance with the following schedule: Start Date — End Date Annual Rental January 21, 2016 — January 20, 2017 $18,702.10 January 21, 2017 — January 20, 2018 $19,450.18 January 21, 2018 — January 20, 2019 $20,228.19 January 21, 2019 — January 20, 2020 $21,037.32 January 21, 2020 — January 20, 2021 $21,878.81 January 21, 2021 — January 20, 2022 $22,753.96 January 21, 2022 — January 20, 2023 $23,664.12 January 21, 2023 — January 20, 2024 $24,610.69 January 21, 2024 — January 20, 2025 $25,595.12 January 21, 2025 — January 20, 2026 $26,618.92 For the avoidance of doubt, Tenant may offset future rent by any amount paid to Lessor in excess of rent due and payable under the Agreement as amended hereby. • 4. Paragraph 18 of the Agreement is hereby amended to reflect the changes in addresses of the Parties: Tenant: Florida 2B MPL Tower Holdings LLC ATTN Network Legal 208 S. Akard Street Dallas, Texas, 75202-4206 With a copy to: CCATT LLC Attn: Legal Dept. 2000 Corporate Drive Canonsburg, Pennsylvania 15317 Lessor: Board of County Commissioners Indian River County Attention: Telecommunications Division 1801 27th Street Vero Beach, FL 32960 i Expansion of the Leased Premises. Lessor grants, to the extent practicable and on a space available basis, the Tenant the right to enlarge the Leased Premises or the Lessor shall make space available on the property for Tenant so that Tenant or its authorized sublessees may implement any necessary 2 202 • modifications, supplements, replacements, refurbishments, or expansions to the Tenant's communications fixtures and related equipment, cables, accessories and improvements, tower, associated antennas, equipment shelters or cabinets, or any equipment related thereto (collectively, the "Communications Facility"), or for any other reasons, as determined by Tenant in its sole discretion. Should Tenant exercise the right to expand the Leased Premises, Tenant will pay and Lessor will accept as additional rental under the Agreement an amount equal to the then current rent calculated on a per square foot basis as multiplied by each additional square foot added to the Leased Premises. Upon notice to Lessor, a description and/or depiction of the modified Leased Premises ground will become part of the Agreement without any additional action on the part of Tenant and Lessor; however, at the request of Tenant, the parties will execute a Memorandum of Lease in recordable form memorializing the modification of the ground space of Lessor's Property, which either party may record at its option. 6. 24/7 Access. Lessor hereby grants to Tenant, its authorized sublessees, and to any public or private utility serving Tenant's Communications Facility or related equipment, access to the Leased Premises and to and over the Property twenty-four hours per day, seven days per week (24/7), including but not limited to, access from an accessible, open and maintained public road to the Premises, for the installation, maintenance, repair, modification, alteration, or refurbishment of the Communications Facility or any equipment related to such Communications Facility as such access is deemed necessary by Tenant, in its sole discretion, without the requirement of notice by Tenant to Lessor. In the event that any public or private utility serving Tenant's Communications Facility is unable to use the access provided to Tenant, the Lessor hereby agrees to grant additional access to Tenant or to such public or private utility, for the benefit of Tenant, at no cost to Tenant and pursuant to the same terms and conditions as noted above. The terms and conditions regarding access in the Agreement remain in full force and effect, except as modified by this paragraph. •• • Sale of Property. (a) Lessor shall not be prohibited from the selling, leasing or use of any of the Property or the Surrounding Property except as provided below. (b) If Lessor, at any time during the Term of the Agreement, decides to rezone or sell, subdivide or otherwise transfer all or any part of the Leased Premises, or all or any part of the Property or Surrounding Property, to a purchaser other than Tenant, Lessor shall promptly notify Tenant in writing, and such rezoning, sale, subdivision or transfer shall be subject to the Agreement and Tenant's rights hereunder. In the event of a change in ownership, transfer or sale of the Property, within ten (10) days of such transfer, Lessor or its successor shall send the documents listed below in this subsection (b) to Tenant. Until Tenant receives all such documents, Tenant shall not be responsible for any failure to make payments under the Agreement and reserves the right to hold payments due under the Agreement. i. Old deed to Property ii. New deed to Property iii. Bill of Sale or Transfer iv. Copy of current Tax Bill v. New IRS Form W-9 vi. Completed and Signed AT&T Payment Direction Form vii. Full contact information for new Lessor including phone number(s) (c) Lessor agrees not to sell, lease or use any areas of the Property or Surrounding Property for the installation, operation or maintenance of other wireless communications facilities if such installation, operation or maintenance would interfere with Tenant's Permitted Use or communications 3 203 equipment as determined by radio propagation tests performed by Tenant in its sole discretion. Lessor or Lessor's prospective purchaser shall reimburse Tenant for any costs and expenses of such testing. If the radio frequency propagation tests demonstrate levels of interference unacceptable to Tenant, Lessor shall be prohibited from selling, leasing or using any areas of the Property or the Surrounding Property for purposes of any installation, operation or maintenance of any other wireless communications facility or equipment. (d) The provisions of this Section shall in no way limit or impair the obligations of Lessor under the Agreement, including interference and access obligations. 8. Rental Stream Offer. If at any time after the date of this First Amendment, Lessor receives a bona fide written offer from a third party seeking an assignment or transfer of the rental payments associated with the Agreement ("Rental Stream Offer"), Lessor shall immediately furnish Tenant with a copy of the Rental Stream Offer. Tenant shall have the right within ninety (90) days after it receives such copy to match the Rental Stream Offer and agree in writing to match the terms of the Rental Stream Offer. Such writing shall be in the form of a contract substantially similar to the Rental Stream Offer. If Tenant chooses not to exercise this right or fails to provide written notice to Lessor within the ninety (90) day period, Lessor may assign the right to receive rental payments pursuant to the Rental Stream Offer, subject to the terms of the Agreement. If Lessor attempts to assign or transfer rental payments without complying with this Section, the assignment or transfer shall be void.. Tenant shall not be responsible for any failure to make payments under the Agreement and reserves the right to hold payments due under the Agreement until Lessor complies with this Section. 9. Memorandum of Lease. Either party will, at any time upon fifteen (15) days prior written notice from the other, execute, acknowledge and deliver to the other a recordable Memorandum of Lease substantially in the form of the Attachment 1. Either party may record this memorandum at any time, in its absolute discretion. 10. Except as amended herein, the terms and conditions of the Agreement shall remain in full force and effect. To the extent of any conflict between the terms of this First Amendment and the terms of the Agreement, the terms of this First Amendment shall control. 4 204 IN WITNESS WHEREOF, this Lease Extension and First Amendment is executed by the authorized Sepresentatives of the parties, as of the day and year first above written. FLORIDA 2B MPL TOWER HOLDINGS LLC A DELAWARE LIMITED LIABILITY CO. BY: CCATT LLC, A DELAWARE LIMITED LIABILITY COMPANY ITS: ATTORNEY IN FACT BY: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: (printed HPlen Smith , Chairman (title) Real Estate Transaction Manager Board of County Commissioners WITNESS: Cf:Wz'"? `i►%tIi WITNESS: • oyed as a form fficiency William K. DeBraal Deputy County Attorney • 5 Approved by the BCC: ATTEST: Jeffrey R. Smith, Clerk of Court And Comptroller BY: Deputy Clerk of Court J\c-k sep�aird, County Administrator 205 • Prepared by: Black Dot Wireless 27271 Las Ramblas, Suite 300 Mission Viejo, CA 92691 Return to: CCATT LLC 2000 Corporate Drive Canonsburg, Pennsylvania 15317 ATTACHMENT 1 p .. Fz .4 LEAS XTENSI D This Memorandum of , 2014, by mailing address at 18.01 27th St Oower Holdings LLC, ,Delaware 1 'ted liability comps ha ting a 4>:A. (hereinafter referred to as " ant "). >irst Amendment ("Memorandum") is entered into on this day of ounty, a political subdivision of the State of Florida, having a e ach ,,FL 2960 (hereinafter referred to as "Lessor") and Florida 2B MPL .�mpany, by and through its attorney-in-fact CCATT LLC, a Delaware nag a. dress of 2000 Corporate Drive, Canonsburg, Pennsylvania 15317 T AMENDMENT WHE_ August property (s Indian River, (the "Property") is together with those ce and ellso M ility Inc. ("Original Tenant") entered into that certain Lease Agreement dated d: assign d, the "Agreement"), whereby Lessor leased to Original Tenant a portion of that eing_ . e "Premises") located at 3925 65th Street, in the City of Vero Beach, County of lorida, co ::'.:nly referred to as the Winter Beach Tower, which property underlying the Premises in Book 896, Page 995 in the Indian River County Register of Deeds Office ("Registry"), s, utility and/or maintenance easements and/or rights of way granted in the Agreement ; WHEREAS, Florida 2B MPL Tower Holdings LLC is now the lawful and responsible Tenant under the terms of the Agreement and the First Amendment; and WHEREAS, the term of the Agreement between Tenant and Lessor ("the Parties") will expire in January 20, 2016, and the Parties entered into that certain Lease Extension and First Amendment of approximately even date herewith ("First Amendment"), of which this is a memorandum, to extend the Agreement, and to make certain other changes, as set forth below. • 1. The Agreement commenced and has been in effect since January 21, 1991 and the parties agree to continue the Agreement with two (2) additional five (5) year extension terms commencing on January 21, 2016. 2. The portion of the land being leased to Tenant (the "Leased Premises") is described in Exhibit 1 annexed hereto. 6 206 3. If Lessor, at any time during the Term of the Agreement, decides to rezone or sell, subdivide or otherwise transfer all or any part of the Premises, or all or any part of the Property or Surrounding Property, to a purchaser other than Tenant, Lessor shall promptly notify Tenant in writing, and such rezoning, sale, subdivision or transfer shall be subject to the Agreement and Tenant's rights hereunder. 4. Lessor agrees not to sell, lease or use any areas of the Property or Surrounding Property for the installation, operation or maintenance of other wireless communications facilities if such installation, operation or maintenance would interfere with Tenant's Permitted Use or communications equipment as determined by radio propagation tests performed by Tenant in its sole discretion. Lessor or Lessor's prospective purchaser shall reimburse Tenant for any costs and expenses of such testing. If the radio frequency propagation tests demonstrate levels of interference unacceptable to Tenant, Lessor shall be prohibited from selling, leasing or using any areas of the Property or the Surrounding Property for purposes of any installation, operation or maintenance of any other wireless communications facility or equipment. 5. If at any time after the date of the First Amendment, Lessor receives a bon party seeking an assignment or transfer of the Rent payments associated • Offer"), Lessor shall immediately furnish Tenant with a copy o {? . Ren the right within ninety (90) days after it receives such copy writing to match the terms of the Rental Stream Offer. Su substantially similar to the Rental Stream Offer. If Tenant choos written notice to Lessor within the ninety (90) day period, payments pursuant to the Rental Stream Offer, subject to th assign or transfer Rent payments without complying with t void. Tenant shall not be responsible for any failure to right to hold payments due under the Agreement until Le en offer from a third t ("Rental Stream ant shall have and agree in of a contract t or fails to provide t to receive Rent . If Lessor attempts to ent or transfer shall be greement and reserves the 6. This Memorandum contains only selected provisi full text of the Agreement and the First incorporated herein by this refere Memorandum, the terms and co may be executed in any numbe together shall constitute one and the have the same meanings as defined in the dment, and reference is made to the terms and conditions, which are ovied in the First Amendment and this in full force and effect. This instrument shall be deemed an original and which alized terms used but not defined herein shall r he Agreement, as applicable. 207 IN WITNESS WHEREOF, the parties have executed this Amended Memorandum as of the day and year first above written. • FLORIDA 2B MPL TOWER HOLDINGS LLC A DELAWARE LIMITED LIABILITY CO. BY: CCATT LLC, A DELAWARE LIMITED LIABILITY COMPANY ITS: ATTORNEY IN FACT BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: BY: (printed name) Peter D. 0 (title) Board of Co WITNESS: WITNESS: Approve Clerk of Court Clerk of Court Spproved as to form and legal sufficie 1 William K. DeBraal 4 Deputy County Attorney • 8 aird, County Administrator 208 LESSOR ACKNOWLEDGEMENT • STATE OF ) SS. COUNTY OF ) I certify that I know or have satisfactory evidence that .,''" : is the person who appeared before me, and said person acknowledged that said person signed this ins was authorized to execute the instrument and acknowledged it as the , to be the free and vol mentioned in the instrument. DATED: rum stated that said person • 9 of and purposes 209 • STATE OF TENANT ACKNOWLEDGEMENT COUNTY OF I certify that the following person(s) personally appeared be that he/she voluntarily signed the foregoing Memorandum of F' purpose stated therein and in the capacity indicated: Florida 2B liability company, by its Attorney in Fact, CCATT L V''-` ►�a�: Date: [SEAL OR STAMP] , its knowledging to me ase Agreement for the LC, a Delaware limited im " d liability company, by 10 210 Exhibit 1 to Memorandum of Lease Leased Premises The Leased Premises is located on a portion of the Property described and/or depicted as follows: The East one-half of the Northwest onc-quarter of the Southwest one- quarter of Section 10, Township 32 South, Range 39 East, Indian River County, Florida. • LEGAL DESCRPTION LEASE PARCEL A parcel of land being a portion of the East one-half of the Northwest one-quarter of the Southwest one-quarter of Section 10. Township 32 South, Range 39 East, Indian River County, Florida, being more particularly described as follows: Commencing at the Northeast corner of the Northwest one—quarter of the Southwest one-quarter of said Section 10, proceed 5 00^26'30" W along the East line of the Northwest one-quarter of the Southwest one-quarter of said Section 10 a distance of 1,020.53 feet: thence N 89033'30" W a distance of 274.35 feet to the Point of Beginning: thence S 00°26'30" W a distance of 50.00 feet; thence N S9°04'59' W a distance of 58.00 feet: thence N 00°26'30" E a dis- tance of 50.00 feet; thence S 89°04'59" E a distance of 58.00 feet to the Point of Beginning. Containing 2,899.9•square feet, more or less. 11 211 • LEGAL DESCRIPTION ACCESS/ANCHOR EASEMENT A parcel of land being a portion of the East one-half of the Northwest one-quarter of the Southwest one-quarter of Section 10, Township 32 South, Range 39 East, Indian River County. Florida, being more particu- larly described as follows: Commencing at the Northeast corner of the Northwest 1/4 of the Southwest • 1/4 of said Section 10. proceed N 89°04'59' W along the North line of the Southwest 1/4 of Section 10 a distance of 274.36 feet; thence S 00°26'30' W a distance of 40.00 feet to a point on the South right-of-way line of 65th Street (AKA South Winter Beach Road), said point also being the Point of .Beginning; thence .S 00°26'30" W a distance of 667.81 feet; thence S 89°04'59" E a distance of 274.36 feet; thence S 00°26'30" W a distance of 633.48 feet; thence N 89°39'22" W a distance of 660.29 .feet; thence N 00°26'40" E a distance of 640.09 feet; thence S 89°04'59" E a distance of 355.92 feet: thence N 00°26°30" E a distance of 667.81 feet to a point on said south right-of-way line of 65th Street; thence S 89°04'59" E along said south right-of-way line of 65th Street a distance of 30.00 feet tp the Point of Beginning.' • Containing 440,485.5 square feet or 10.11 acres. more or less. 12 212 • Prepared by: Black Dot Wireless 27271 Las Ramblas, Suite 300 Mission Viejo, CA 92691 Return to: CCATT LLC 2000 Corporate Drive Canonsburg, Pennsylvania 15317 MEMORANDUM OF LEASE EXTENSION AND FIRST AMENDMENT This Memorandum of Lease Extension and First Amendment ("Memorandum") is entered into on this day of , 2014, by and between Indian River County, a political subdivision of the State of Florida, having a mailing address at 1801 27th Street, Vero Beach, FL 32960 (hereinafter referred to as "Lessor") and Florida 2B MPL Tower Holdings LLC, a Delaware limited liability company, by and through its attorney-in-fact CCATT LLC, a Delaware limited liability company having a mailing address of 2000 Corporate Drive, Canonsburg, Pennsylvania 15317 (hereinafter referred to as "Tenant "). WHEREAS, Lessor and Bellsouth Mobility Inc. ("Original Tenant") entered into that certain Lease Agreement dated August 14, 1990 (as amended and assigned, the "Agreement"), whereby Lessor leased to Original Tenant a portion of that property (said leased portion being the "Premises") located at 3925 65th Street, in the City of Vero Beach, County of Indian River, State of Florida, commonly referred to as the Winter Beach Tower, which property underlying the Premises (the "Property") is described in Book 896, Page 995 in the Indian River County Register of Deeds Office ("Registry"), together with those certain access, utility and/or maintenance easements and/or rights of way granted in the Agreement; and ®WHEREAS, Florida 2B MPL Tower Holdings LLC is now the lawful and responsible Tenant under the terms of the Agreement and the First Amendment; and 1 213 • WHEREAS, the term of the Agreement between Tenant and Lessor ("the Parties") will expire in January 20, 2016, and the Parties entered into that certain Lease Extension and First Amendment of approximately even date herewith ("First Amendment"), of which this is a memorandum, to extend the Agreement, and to make certain other changes, as set forth below. 1. The Agreement commenced and has been in effect since January 21, 1991 and the parties agree to continue the Agreement with two (2) additional five (5) year extension terms commencing on January 21, 2016. 2. The portion of the land being leased to Tenant (the "Leased Premises") is described in Exhibit 1 annexed hereto. 3. If Lessor, at any time during the Term of the Agreement, decides to rezone or sell, subdivide or otherwise transfer all or any part of the Premises, or all or any part of the Property or Surrounding Property, to a purchaser other than Tenant, Lessor shall promptly notify Tenant in writing, and such rezoning, sale, subdivision or transfer shall be subject to the Agreement and Tenant's rights hereunder. 4. Lessor agrees not to sell, lease or use any areas of the Property or Surrounding Property for the installation, operation or maintenance of other wireless communications facilities if such installation, operation or maintenance would interfere with Tenant's Permitted Use or communications equipment as determined by radio propagation tests performed by Tenant in its sole discretion. Lessor or Lessor's prospective purchaser shall reimburse Tenant for any costs and expenses of such testing. If the radio frequency propagation tests demonstrate levels of interference unacceptable to Tenant, Lessor shall be prohibited from selling, leasing or using any areas of the Property or the Surrounding Property for purposes of any installation, operation or maintenance of any other wireless communications facility or equipment. 5. If at any time after the date of the First Amendment, Lessor receives a bona fide written offer from a third party seeking an assignment or transfer of the Rent payments associated with the Agreement ("Rental Stream Offer"), Lessor shall immediately furnish Tenant with a copy of the Rental Stream Offer. Tenant shall have the right within ninety (90) days after it receives such copy to match the Rental Stream Offer and agree in writing to match the terms of the Rental Stream Offer. Such writing shall be in the form of a contract substantially similar to the Rental Stream Offer. If Tenant chooses not to exercise this right or fails to provide written notice to Lessor within the ninety (90) day period, Lessor may assign the right to receive Rent payments pursuant to the Rental Stream Offer, subject to the terms of the Agreement. If Lessor attempts to assign or transfer Rent payments without complying with this Section, the assignment or transfer shall be void. Tenant shall not be responsible for any failure to make payments under the Agreement and reserves the right to hold payments due under the Agreement until Lessor complies with this Section. 6. This Memorandum contains only selected provisions of the First Amendment, and reference is made to the full text of the Agreement and the First Amendment for their full terms and conditions, which are incorporated herein by this reference. Except as otherwise provided in 2 214 • the First Amendment and this Memorandum, the terms and conditions of the Agreement remain in full force and effect. This instrument may be executed in any number of counterparts, each of which shall be deemed an original and which together shall constitute one and the same instrument. All capitalized terms used but not defined herein shall have the same meanings as defined in the First Amendment or the Agreement, as applicable. IN WITNESS WHEREOF, the parties have executed this Memorandum as of the day and year first above written. FLORIDA 28 MPL TOWER HOLDINGS LLC A DELAWARE LIMITED LIABILITY CO. BY: CCATT LLC, A DELAWARE LIMITED LIABILITY COMPANY ITS: ATTORNEY IN FACT BY: (printed n. cicn Smith (title) Real Estate Transactinn Manager WITNESS: WITNESS: Approved as to form and 1 a fficiency William K. liYeBr Deputy County Attorney 3 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: Chairman Board of County Commissioners Approved by the BCC: ATTEST: Jeffrey R. Smith, Clerk of Court And Comptroller BY: Deputy Clerk of Court C.__. _. ..41e:.1I i seph A : aird, County Ad b ' istrator I 215 • LESSOR ACKNOWLEDGEMENT STATE OF FLORIDA ) SS. COUNTY OF INDIAN ) RIVER I certify that I know or have satisfactory evidence that is the person who appeared before me, and said person acknowledged that said person signed this instrument, on oath stated that said person was authorized to execute the instrument and acknowledged it as the Chairman of - :.. • II II . • the free and voluntary act of such party for the uses and purposes mentioned in the instrument. *of Indian River County, Florida, a politicalsubdivision of the State of. Florida DATED: Notary Seal 3e* (Signature of Notary) (Legibly Print or Stamp Name of Notary) Notary Public in and for the State of My appointment expires: 4 216 • TENANT ACKNOWLEDGEMENT STATE OF -1-6)(p- COUNTY OF 1-1+4,24.A5 I certify that the following person(s) personally appeared before me this day, each acknowledging to me that he/she voluntarily signed the foregoing Memorandum of First Amendment to Lease Agreement for the purpose stated therein and in the capacity indicated: Florida 2B MPL Tower Holdings LLC, a Delaware limited liability company, by its Attorney in Fact, CCATT LLC, a Delaware limited liability n Sr \ i k. , its 'Q -G r• Date: lot ltoH By: Print Name: Car•evt Notary Public [SEAL OR STAMP] My Commission Expires: 3- (ii ' ( company, by 5 Caren Shaughnessy{ Votary Public. State of Texas Expires:03-l9-2018 217 • Exhibit 1 to Memorandum of Lease Leased Premises The Leased Premises is located on a portion of the Property described and/or depicted as follows: The East one-half of the Northwest onc-quarter of the Southwest one- quarter of Section 10, Township 32 South, Range 39 East, Indian River County, Florida. LEGAL DESCRPTION LEASE PARCEL A parcel of land being a portion of the East one-half of the Northwest one-quarter of the Southwest one-quarter of Section 10. Township 32 South, Range 39 East, Indian River County, Florida, being more particularly described as follows: Commencing at the Northeast corner of the Northwest one-quarter of the Southwest one-quarter of said Section 10. proceed S 00^26'30" W along the East line of the Northwest one-quarter of the Southwest one-quarter of said Section 10 a distance of 1,020.53 feet: thence N 89033'30" W a distance of 274.35 feet to the Point of Beginning: thence S 00°26'30" W a distance of 50.00 feet; thence N 89°04'59' W a distance of 58.00 feet: thence N 00°26'30" E a dis- tance of 50.00 feet; thence S 8904'59" E a distance of 58.00 feet to the Point of Beginning. Containing 2,899.9.square feet, more or less. • 218 • LEGAL DESCRIPTION ACCESS/ANCHOR EASEMENT A parcel of land being a portion of the East one-half of the Northwest one-quarter of the Southwest one-quarter of Section 10, Township 32 South, Range 39 East, Indian River County, Florida. being more particu- larly described as follows: Commencing at the Northeast corner of the Northwest 1/4 of the Southwest 1/4 of said Section 10. proceed N 89°04'59' W along the North .line of thq Southwest 1/4 of Section 10 a distance of 274.36 feet; thence S 00°26'30' W a distance of 40.00 feet to a point on the South right-of-way line of 65th Street (AKA South Winter Beach Road), said point also being the Point of .Beginning; thence S 00°26'30" W a distance of 667.81 feet; thence S 89°04'59" E a distance of 274.36 feet: thence S 00°26'30" W a distance of 633.48 feet; thence N 89°39'22" W a distance of 660.29 feet: thence N 00°26'40" E a distance of 640.09 feet; thence S 89°04'59" E a distance of 355.92 feet; thence Al 00°26"30" E a distance of 667.81 feet to a point on said south right-of-way line of 65th Street; thence S 89°04'59" E along said south right-of-way line of 65th Street a distance of 30.00 feet tp the Point of Beginning. Containing 440,485.5 square feet or 10.11 acres. more or less. 7 219 JEFFREY R. SMITH, CPA, CGFO, CGMA Clerk of Circuit Court & Comptroller P.O. Box 1028 Vero Beach, FL 32961-1028 Telephone: (772) 770-5185 October 21, 2014 Honorable Peter O'Bryan, Chairman of the Board of County Commissioners And Indian River County Board of County Commissioners 1801 27th Street Vero Beach, Florida 32960 Dear Chairman O'Bryan and County Commissioners: Enclosed please find our check in the amount of $51,094.45 which represents excess fees for non -court operations due to the Board of County Commissioners for the fiscal year ending September 30,2014. The excess fees are accounted for by the following: 1) We have seen a slight increase in our recording fees in the last few months, and 2) We have had a vacant position open in Recording since May of 2014. Our office appreciates the continued support of the County's departments and staff. Should you have any questions regarding this letter or the attached report, please contact me at extension 3160 or Diane Bernardo at extension 1205. Sincerely, CPA, CG-t� , CG n'1 FY ey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller Cc: Joe Baird, County Administrator Jason Brown, Budget Director Diane Bernardo, Finance Director Cindy Carlsward, Chief Deputy of Court Operations 220 • INDIAN RIVER COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL GENERAL FUND FOR THE YEAR ENDED SEPTEMBER 30, 2014 FINAL REVENUES BUDGET NON COURT OPERATIONS REVENUE 1,140,335 COURT OPERATIONS REVENUE MISCELLANEOUS REVENUES TOTAL REVENUES EXPENDITURES PERSONAL SERVICES OPERATING EXPENDITURES CAPITAL OUTLAY TOTAL EXPENDITURES EXCESS OF REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING SOURCES (USES) TRANSFERS FROM BOARD OF COUNTY COMMISSIONERS TRANSFERS TO BOCC TRANSFERS TO STATE FOR COURT OPERATIONS fibTOTAL OTHER FINANCING SOURCES (USES) EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER) EXPENDITURES AND OTHER USES $ FUND BALANCES 10/01/13 FUND BALANCES 9/30/14 I, Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller of Indian River County, Florida, do hereby certify that the foregoing are true and accurate annual reports of all official expenses and net income and unexpended budget balances as of the close of the fiscal year ended September 30,2014. I have hereunto set my official seal this date, October 24, 2014. Jeffre • mord- k of Court and Comptroller 3,352,048 11,739 3,588 4,504,122 4,518,468 GENERAL FUND VARIANCE FAVORABLE ACTUAL (UNFAVORABLE) 1,162, 537 22,202 3,352,343 295 (8,151) 14,346 4,721,241 4,707,886 13,355 609,530 577,840 31,690 75,63263,220 12,412 5,406,403 5,348,946 57,457 (902,281) 902,281 902,281 (830,478) 902,281 (51,094) (20,709) 830,478 71,803 (51,094) (20,709) (71,803) 221 •te 10/21/2014 Jeffrey R. Smith.. • Clerk of me. Circuit Court Indian River County, Florida P.O. Box.1028 Vero Beach, FL 32960 Wells Fargo Barik, N.A. :EXACTLY • 51,094DOLLARS:AND 45CENTS'~`* VOID IN 6 MONTHS PAY BOARD OF:. COUNTY COMMISSION INDIAN RIVER COUNTY 1801 27TH STREET VERO.,BEACH ,: FL 32960.0000 11-24 1210 NO. 0368777 0°0368 L 2 L0'00 2L,8u:265850 /099766o Jeffrey R. Smith Clerk of the Circuit Court Indian River County Vero Beach, Florida 32960 020306 NO. 0368777 Invoice Number Invoice Date Amount Invoice Number Invoice Date Amount EXCESS FEES 09/30/2014 $15, 043.25 EXCESS FEES 09/30/2014 $36,051-.20 22 October 31, 2014 David C. Nolte, ASA INDIAN RIVER COUNTY PROPERTY APPRAISER WE ARE HERE TO SERVE YOU! 1800 27th Street m Vero Beach, FL 32960 Joseph A Baird, Administrator Indian River County 1801 27th Street Vero Beach FL 32960 Dear Mr. Baird, Enclosed you will find a copy of our Annual Report for the year ending September 30, 2014. 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W W N 01 N W A W 00 A V l0 N 00 O In N 01 O N U1 (1 O lO in O V (0 N O O I--% lD O Ol O W O O O V O U'1 O O O 1--( V O I-•( O LO O O O tD O N O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O Indian River County B/A B/A B/A Current Original DOR #1 #2 Budget H d O — -< CD W m c L N Dp O m '0 1", ,'* D cu d N 0 ((D 228 O D r 00 ELZ'ZII'E $ i!T 0017 Z'8tVE $ • AdllflO 1VlldVD 1V1O1 cri 0 00 0 O O rn rn W 0 0 w salp!4an VS179 luawd!nb3 aD!}IO ESb9 F-' W F-, O to O O O o O O O b O o lI yr to �n to AV11fO 1VIIdt0 0 1 5 ou Oco D xc D co c cCAI M Alunop Jana ue!pul VIOZ-ETOZ walk leps!3 229 October 31, 2014 Sheriff Deryl Loar Indian River County The Honorable Peter D. O'Bryan, Chairman Indian River Board of County Commissioners 1801 27th Street Vero Beach, Florida 32960-3388 Dear Chairman O'Bryan: Attached is check number 99477 in the amount of $59, 390.50, which represents funds due to the Board of County Commissioners as detailed below: Fund 016, General Fund Reversion $59,390.50 Please place this item on the consent agenda for the November 181h board agenda. If you have any questions or require additional information, please contact me at 978-6406. Sincerely, Deryl Loar, Sheriff DL:ltj cc: Jason Brown, OMB Director Diane Bernardo, Finance Director Attachment 55 41' Avenue. Vero Beach, Florida 32960 www.ircsheriff.org (772) 569-6700 230 INDIAN RIVER COUNTY SHERIFF'S OFFICE I , STATEMENT OF REVENUES, EXPENDITURES & CHANGES IN FUND D BALANCE -BUDGET & ACTUAL FORTHEPERIOD ENDED SEPTEMBER,30, 2014 I 1 1 General Fund Fund 16 REVENUES BUDGET 1 ACTUAL VARIANCE OTHER REVENUE COMMISSARY SALES 1 OTHER•INCOME INTEREST . TOTAL REVENUES EXPENDITURES 516.00 JUDICIAL PERSONAL•SERVICES 1,861,107 1,861,107 0 OPERATING EXPENSE I 111,420 I 108,195 3,225 CAPITAL OUTLAY 0 1 0 0 1 CONTINGENCY 1 . TOTAL GENERAL GOVERNMENT EXPENDITURES 1,972,527 1,969;302 3,225 1 521.00 LAW ENFORCEMENT 1 I PERSONAL SERVICES 18,227,122 18,132,440 94,682 OPERATINGEXPENSE 4,208,568 3,769;441 I 439;127 CAPITAL OUTLAY 1,085,435. 1,513,159 (427,724) 1 523.00 CORRECTIONS PERSONAL SERVICES 10,968,563 10,935;563 33,000 • (80,480) OPERATING -EXPENSE 1,899,449. 1;979,929 CAPITAL OUTLAY 135,532 137,971 .(2,439), 1 TRAINING 1 1. 521.991LAWENFORCEMENT CONTINGENCY 523.99 CORRECTIONS -CONTINGENCY 1 TOTAL PUBLIC SAFETY 1 38,524,669 36,468,503 56,166 I 1 DEBT SERVICE .PRINCIPAL 1 0 INTEREST 1 0 i TOTAL EXPENDITURES I 38,497,196 38,437,806 1 59,390 EXCESS OF REVENUES OVER(UNDER) EXPENDITURES (38,497,196) (38,437,806) 59,390 I 1 OTHER FINANCING SOURCES AND (USES 1 i APPROPRIATION FROM BCC 1 1 38,375;067 1 38,375,067 HOUSING PRISONER REVENUE 1 SCAAP REVENUE I 1 55,721 55,721 OTHER REVENUE , SALE.OF SURPLUS PROPERTY, ETC. 66,408 66,408 OPERATING TRANSFERS OUT -BCC 1.- (59;390) 1 1 1 TOTAL OTHER FINANCING SOURCES AND (USES) 38,497,196 38,437,806 (59,390) 1 I 1 EXCESS OF REVENUES AND OTHER SOURCES OVER(UNDER) EXPENDITURES & OTHER USES 0 I 0 0 1 I 1 FUND BALANCE -BEGINNING OFYEAR 1 00 0 I FUND BALANCE-END.OF YEAR' 0 0 0 1 1 1 I 231 • Carole Jean Jordan, CFC , Tax Collector " HOW MAY WE HELP You?" MEMORANDUM TO: Joseph A. J. Baird, County Admitrator FROM: Carole Jean Jordan, Tax Collect SUBJECT: Agenda Item DATE: October 30, 2014 Please place the following on the Agenda for the Board of County Commissioners meeting on Tuesday November 18, 2014 under Constitutional Officer's Matters: Tax Collector, Carole Jean Jordan. We are hereby presenting our Annual Fiscal Report for the Fiscal Year Ended September 30, 2014 as required by Section 218.36 of the Florida Statutes. Also attached is the Report of Distribution of Excess Fees for fiscal year ended September 30, 2014. Thank you for your attention to this matter, and if you have any questions or if we can be of any assistance, please feel free to call me at extension 1337. cc: Jason Brown, Budget Director P.O. Box 1509, Vero Beach, FL 32961-1509 . E-mail: TaxCollector@IRCTax.com Website: www.IRCtax.com Phone: (772) 226-1338 Fax (772) 770-5009 232 AGENCY FUNDS `cf CO0 N O co o 0 cc w O C F D H 0 W O a Z4(C) W p p U Z Q 0 > < Wcc Z Q Q p } Li Z W Z D J X < 0 • O 00 0 CO W J Q W Z W U DEFERRED COMPENSATION 0 J 0 <cr p 0 W Z Z Z D LL u. ACCOUNT NUMBER cz) co o co 60) CD co u0 ) r- U) N N - .- co O 00 CO M C N 0 0 0 c� V' U) 0 CO 0 Z 8 p 1- LL W CC co cn < 0 Q m J >--> U I- 0>Q0 LL 0 W W > I - cc J o Z C/) � 20QUJZf-W U) Z C) QZI-f-COLI() Z8 Z(OW2< 2).-H 2 J U�Wc OO?=)?0 OTHER ASSETS - PREPAID AMOUNT TO PROVIDE -OTHER LIABILITIES M co n N 69 M CO CO b9 O CD u) N 69 a) N V r - vi 0 0 U) CO U) N 69 TOTAL ASSETS LIABILITIES AND FUND EQUITY LIABILITIES: co u7 N N O n n ca M co o CO N- 0 CO N N O 0M) N! N N 0 N N 69 N CO CO CO 00 0 0 0 0 0 0 N N N N N N N ACCOUNTS PAYABLE cc W Z 0 C CO 2 0 Z 0 U L.L. 0 0 0 CO 0 I• - CU D 0 DUE TO STATE OF FLORIDA M co N M M N N co 0 W Z 8 2 W CC w CO W W I- < 2 3 00 O CC W W LL O < CO OZ (/)0)(/)Z 0 W W_ W_ W_ CL h ~ ~ 2r3- W W� J J J 0 � p 2 2 2 8 J ZHJJJ� Q 1:__>- 2 CLc/) c D 0 ~< O W W W J CWi W W CL222U -J DZ W I - I - I - U < 0 0 D0000< I- Z O � 69 69 69 69 V9 FUND BALANCE TOTAL FUND EQUITY TOTAL LIABILITIES AND FUND EQUITY 233 • REVENUES CHARGES FOR SERVICES: COUNTY OFFICERS COMMISSIONS MISCELLANEOUS REVENUES: INTEREST OTHER REVENUES TOTAL REVENUES EXPENDITURES GENERAL GOVERNMENT SERVICES: FINANCIAL AND ADMINISTRATIVE: PERSONAL SERVICES OPERATING EXPENDITURES CAPITAL OUTLAY DEBT SERVICE: PRINCIPAL RETIREMENT INTEREST TOTAL EXPENDITURES INDIAN RIVER COUNTY, FLORIDA TAX COLLECTOR STATEMENT OF REVENUES,EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL ALL GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2014 fikS OF REVENUES OVER (UNDER) EXPENDITURES GENERAL FUND VARIANCE FAVORABLE ACCOUNT NUMBER BUDGET ACTUAL (UNFAVORABLE) 341.80 $5,391,700 $ 361.10 8,500 5,523,481 $ 131,781 8,180 $ (320) $ 5,400,200 $ 5,531,661 $ 131,461 513.10 $ 2,415,496 $ 2,361,609 $ 513.30 639,590 632,340 $ 513.60 204,500 202,591 $ 513.71 - $ 513.72 - $ 53,887 7,250 1,909 $ 3,259,586 $ 3,196,540 $ 63,046 $ 2,140,614 $ 2,335,121 $ 194,507 OTHER FINANCING SOURCES (USES) TRANSFERS IN LEASE PURCHASE PROCEEDS $ - $ - $ LEASE PURCHASE CIP - TRANSFERS OUT TO BOARD OF COUNTY COMMISSIONERS (1,919,489) (2,093,839) (174,350) TRANSFERS OUT TO OTHER GOVERNMENTS (221,125) (241,282) (20,157) TOTAL OTHER FINANCING SOURCES (USES) EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER) EXPENDITURES AND OTHER USES FUND BALANCES 10/01/13 $ (2,140,614) $ (2,335,121) $ (194,507) FUND BALANCES 9/30/14 $ I do solemnly swear that the foregoing is a true, correct and complete report of all revenues and e penditures of my office for the year ending the 30th day of September, 2014. • Signature) Office of -x Collector, Indian River County 234 EXCESS2014 INDIAN RIVER COUNTY TAX COLLECTOR CAROLE JEAN JORDAN, TAX COLLECTOR EXCESS FEE DISTRIBUTION YEAR ENDING SEPTEMBER 30, 2014 COMMISSIONS 2013/2014 COLLECTED EXCESS FEES AGENCY 2013/2014 % $ 2,335,120.69 GENERAL FUND $ 2,981,513.52 70.4754% $ 1,645,685.77 MUNICIPAL SERV DIST $ 146,894.42 3.4722% $ 81,080.31 EMS SERV DIST $ 402,238.63 9.5079% $ 222,020.92 ROCKRIDGE SLD $ 60.25 0.0014% $ 33.26 LAURELWOOD SLD $ 113.02 0.0027% $ 62.38 GIFFORD SLD $ 1,411.58 0.0334% $ 779.14 LAUREL CT SLD $ 16.20 0.0004% $ 8.94 VERO LAKES MSTU $ 1,878.00 0.0444% $ 1,036.59 VB HIGH SLD $ 1,362.96 0.0322% $ 752.30 IXORA PK SLD $ 90.68 0.0021% $ 50.05 PORPOISE PT SLD $ 7.03 0.0002% $ 3.88 VERO SHORES SLD $ 76.03 0.0018% $ 41.97 POINCIANA SLD $ 251.11 0.0059% $ 138.60 ROSELAND RD SLD $ 14.14 0.0003% $ 7.80 GLENDALE LK SLD $ 64.95 0.0015% $ 35.85 WALKERS GLEN SLD $ 25.91 0.0006% $ 14.30 FLORALTON SLD $ 47.01 0.0011% $ 25.95 TIERRA LINDA SLD $ 27.14 0.0006% $ 14.98 WHISPERING PINES SLD $ 21.59 0.0005% $ 11.92 MOORINGS SLD $ 234.17 0.0055% $ 129.25 E. GIFFORD WATERSHED $ 18.92 0.0004% $ 10.44 WEST WABASSO MSBU $ 156.13 0.0037% $ 86.18 LAND ACQ BOND $ 29.42 0.0007% $ 16.24 LAND ACQ BOND 2004 $ 94,796.84 2.2408% $ 52,324.37 LIBRARY BOND $ - 0.0000% $ - LANDFILL $ 162,089.34 3.8314% $ 89,467.35 BEACH BOND $ - 0.0000% $ FIND $ 8,663.20 0.2048% $ 4,781.77 SCHOOL BOARD $ 127.19 0.0030% $ 70.20 ST JOHNS WMD $ 82,463.44 1.9492% $ 45,516.78 SEB INLET DIST $ 7,850.23 0.1856% $ 4,333.04 MOSQUITO CONT $ 67,052.75 1.5850% $ 37,010.65 HOSPITAL $ 243,464.40 5.7549% $ 134,383.39 FELLSMERE WCD $ 1,500.00 0.0355% $ 827.94 IR FARMS WCD $ 1,500.00 0.0355% $ 827.94 ST JOHNS IMPROV DISTRICT $ 1,500.00 0.0355% $ 827.94 SEB RIVER IMPROV DISTRICT $ 1,500.00 0.0355% . $. ' 827.94 VERO LAKES WCD $ 178.50 0.0042% $ 98.53 DELTA FARMS WCD $ 1,500.00 0.0355% $ 827.94 SEBASTIAN STORM DRAIN $ 19,834.45 0.4688% $ 10,947.89 TOTAL $ 4,230,573.15 100.0000% $ 2,335,120.69 0.00 DUE TO COUNTY 100.208.1000 $ 2,093,838.74 DUE TO OTHER GOVT 100.208.0000 $ 241,281.95 TOTAL EXCESS FEES $ 2,335,120.69 235 Leslie R. Swan Supervisor of Electio72S Indian River County October 28, 2014 The Honorable Peter 0' Bryan, Chairman Indian River County Board of County Commissioners Building A 1801 27th Street Vero Beach, FL 32960-3388 Dear Chairman O' Bryan: RECEIVED OCT 2 8 2014 BOARD OF COUNTY COMMISSION Attached is check number 12690 in the amount of $ 5,256.77, which represents funds due to the 411 Board of County Commissioners for the period ending September 30, 2014, as detailed below: Excess 13/14 Budget SOE Fees Candidate Qualifying Fees TOTAL $ 1,762.48 $ 3,169.29 $ 325.00 $ 5, 256.77 Should you have any questions or require additional information, please do not hesitate to contact me at extension 3435. Sincerely, Leslie Rossway Swan Supervisor of Elections CC: Diane Bernardo Jason Brown �r'o Bea"ch 967 • 'Office: (772) 226=3440 1 Fax: (772 icASHjONL IFpALL GheckLock .pEpUR1,T2MEATURE Lesiie: Swan. : SUPERVISOR' OF; ELECTIONS -Coun41.0f,..1 iian:River-State of Florida Vero:Beach; Flonda.32967 • • WELLS FARGO BANK, NA. VERO BEACH, FL 32963 63643/870 12690 10/28/2014 YTOTHE BOARD OFCOUNTY COMMISSIONERS $ "5 256.77 ORDER OF I ' Five Thousand Two Hundred Fifty -Six and 77/100 BD: OF C.OUNTY.GOMMISSIONERS 1 R. C:. Finance;: Department 101: 27th`. Street. - Vero Beach; FL: -32960. 13/14. Year -End; 1. 26900 A TAMPER RESISTANT TONER AREA A DOLLARS Io06 700C31.3 2': 200004 5 3 2 38 spun Leslie Swan / SUPERVISOR OF ELECTIONS BOARD OF COUNTY COMMISSIONERS 208.010 • DUE TO OTHER GOVERNME SOE Fees from Candidates 208.010 • DUE TO OTHER GOVERNME Qualifying Fee 208.010 • DUE TO OTHER GOVERNME Excess Budget 13/14 • OPERATING-WACH 13/14 Year End • 10/28/2014 12690 3,169.29 325.00 1,762.48 5,256.77 237 • • • Public Hearing - B.C.C. 11.18.14 Office of 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 DATE: November 5, 2014 SUBJECT: Ordinance Regarding Solid Waste Franchise Agreement Application Process BACKGROUND. The current solid waste franchise agreements expire on September 30, 2015. It is anticipated that the Utilities Department will be bringing a procurement package to the Solid Waste Disposal District Board for approval by the end of this year in order to begin the request for application process for entering into a new franchise agreement or agreements by October 1, 2015. In consultation with the Office of Management and Budget, the Purchasing Division and the Utilities Department, the County Attorney's Office drafted the attached proposed ordinance which clarifies that the request for applications process for a solid waste franchise agreement and renewals for such franchise agreements will be conducted consistent with the request for proposal process set forth in the Indian River County Purchasing Manual. On November 4, 2014, the Board of County Commissioners of Indian River County authorized the County Attorney's Office to set a public hearing concerning this proposed ordinance. Approved for November 18, 2014 BCC Meeting Public Hearing COUNTY ATTORNEY F: Anomrv:lirda6GEVERAL B C CAgenda Afemosl57iDD RFA Orrbnance.doe 238 Indian River Co. adi.roved Date Admin. t >a !l /3/P/ Co. Atty. i► (!�S Budget iv 14 Department 'i�•, 4j ) t/t ( Risk Management --- -- 238 Board of County Commissioners November 5, 2014 Page Two FUNDING. There is no additional funding associated with this agenda item. RECOMMENDATION. The County Attorney's Office respectfully requests that the Board open the public hearing and then adopt this ordinance revising the solid waste franchise agreement application process. ATTACHMENT(S). Proposed ordinance. F.'Arromrydirda'.GE. ERADB C CUgenda AfemosIStl'DD RFA Oebmrce.doc 239 • ORDINANCE NO. 2014 - AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 204.12 "STANDARDS FOR FRANCHISE ISSUANCE" AND SECTION 204.15 "FRANCHISE RENEWALS" OF CHAPTER 204 OF THE CODE OF INDIAN RIVER COUNTY ENTITLED "SOLID WASTE DISPOSAL" TO REQUIRE THE APPLICATION PROCESS TO BE CONSISTENT WITH THE REQUEST FOR PROPOSAL PROCESS; AND PROVIDING FOR SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: Section 1. Amendment of Chapter 204 (Solid Waste Disposal). Sections 204.12 and 204.15 of Chapter 204 of the Code of Indian River County, Florida are hereby amended to read as follows (added language is underlined, and deleted language noted by strikethrough): Section 204.12. — Procedure Standards for franchise issuance. (a) Upon. receipt of the application, the director shall review the application and the application, he shall forward the application to the district board for its meeting. At the district board meeting it shall be the applicant's burden to The district board may accept applications for one or more franchise areas in the County. The district board shall approve an application or applications for a franchise in a manner consistent with the Request for Proposal process set forth in the policies and procedures manual prepared pursuant to Section 105.06 of the County Code. The district board may include process requirements for applications in addition to those set forth in the policies and procedures manual prepared pursuant to Section 105.06 of the County Code. The evaluation criteria must at a minimum include the following: 1 240 • ORDINANCE NO. 2014- (1) The applicant's collection vehicles and equipment are sufficient to provide adequate and reliable service; (2) The applicant and its employees have sufficient technical experience and abilities to ensure the timely, reliable, and effective delivery of the services proposed by the applicant; (3) The applicant has the financial resources and other characteristics to ensure the timely, reliable, and effective provision of the services proposed by the applicant; and (1) The applicant will strictly comply with all of the requirements of this part, (5) and The applicant's proposal is in the public interest. Section 204.15. - Franchise renewals. (a) The district board shall renew a franchise in a manner consistent with the terms set forth in the franchise agreement and if necessary, follow the Request for Proposal process set forth in the policies and procedures manual prepared pursuant to Section 105.06 of the County Code. anew -application, 2 241 • • • ORDINANCE NO. 2014- (d) No franchise shall be renewed by the district board unless the district board Section 2. Severability. If any part of this ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, the remainder of this ordinance shall not be affected by such holding and shall remain in full force and effect. Section 3. Codification. It is the intention of the Board of County Commissioners that the provisions of this ordinance shall become and be made part of the Indian River County Code, and that the sections of this ordinance may be renumbered or re -lettered and the word ordinance may be changed to section, article or such other appropriate word or phrase in order to accomplish such intention. Section 4. Effective Date. This ordinance shall become effective upon filing with the Florida Department of State. This ordinance was advertised in the Vero Beach Press Journal on the 8th day of November, 2014, for a public hearing to be held on the 18th day of November, 2014, at which time it was moved for adoption by Commissioner , seconded by Commissioner , and adopted by the following vote: Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Tim Zorc Commissioner Peter D. O'Bryan Commissioner Bob Solari The Chairman thereupon declared the ordinance duly passed and adopted this day of , 2014. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: , Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller Approved as to form and legal sufficien By: By: Deputy Clerk 3 Dylan Reingold, County Attomey 242 • • ORDINANCE NO. 2014 - EFFECTIVE DATE: This ordinance was filed with the Florida Department of State on the day of , 2014. 4 243 Min SCRIPPS TREASURE COAST rem 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, Sherri Cipriani, who on oath says that she is Classified Inside Sales Manager of the Indian River Press Journal, a daily newspaper published at Vero Beach in Indian River County, Florida: that the attached copy of advertisement was publshed in the Indian River Press Joumal in the following issues below. Affiant further says that the said Indian River Press Journal is a newspaper published in Vero Beach in said Indian River County, Florida, and that said newspaper has heretofore been continuously published in said Indian River County, Florida, daily and distributed in Indian River County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that she has neither paid or promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. The Indian River Press Journal has been entered as Periodical Matter at the Post Offices in Vero Beach, Indian River County, Florida and has been for a period of one year next preceding the first publication of the attached copy of advertisement. Customer Ad Pub Number Date Copvline PO # INDIAN RIVER CO ATTORNEY 2658817 11/8/2014 NOTICE OF INTENT 204.12 Sworn to a ubscribed befre me this day of, November 08, 2014, by Sherri Cipriani /1,64“ , who is [X] personally known to me or [ ] who has produced as identification. et/14.411/4 Sandra Coldren SEAL t••.iT•.C:r{%'••. SANDRACOLDREN o+P• �� h1.,ks MY COMMISSION 1 FF 104035 . ��. EXPIRES: April 1, 2017 Bonded Thru Notary Public Underwriters Notary Public r�.A.1. NEWSPAPER E -Sheet® LEGAL NOTICE ATTACHED ********************* DO NOT SEPARATE PAGES NAL Q) rn 'Cr) CO CO u, (S3 N Ad Number: Insertion Number: N/A 00 w Section-Page-Zone(s): 1 Col x 135 ag NOTICE OF INTENT Saturday, November 08, 2014 HOMEOF 'AOMNISn1Ana3 Lin nm FTXIMO mm N 3 PATETHS OF TAFiFH naw BR TION Of THIS ALL CLAIMS NOT TED WITHIN THE TWE PERIODS SET FORTH IN SECTION ]33.]0] OF THE FLORIDA PR00ATE R WILL BE ECM 000 1IFua E 0001005 11:1=.1°,11i 1160RE AOI YEARS 001002105 5R THE DATE BA DEATH H It Du d10 ata ...a elutionxl Inti• 4 miil' Nvr.mb•r PewserrreWew Added A. McGmou Nae B•tl4 R 3561 A.Xerrry ler hrs. WILL BE E vero 2014 • - ',10MIIIS1RAT10N W TIE CIRCUIT - COURT N AND FOR ...COUNTY, OBACASE iWu IN RE: ESTATE Of J 01AN 01N YAPOAVIS. DAL Owe. TO xaCREDITORSTO ALL PERSONS HAVING OR HAVING CMS OR OFANND3 AGAINST Nona NO0CEOF- 4DMDOS1RA11011 PIE The •m*Saa*Ds*F NOAANN: Fu DA MART DAVIS. detested. Whete d. of death • sep.mb.r m, Cla p•Ceen in Ncav Cwn ler Y'r. CAM, R*r1 Prob. DiuMon. I. Ws. al adich 15P,4 PS Mr.• An'msF."Mien n a tl+im .halo ace. No O.29 re 11X1ad 11 THE LATER OF THREE 100 TIYF 01 TOE 00 MSS RHNCATION EM. 001 PHIS AFTER THE OATS OF SERVICE OFA COPY OF nes NOiNE ONnMAL •mm . claims m. demo nIn.t mo a+o. iu"aaes"miari Arr. THE DATE HOF METIOFIRRSGFTN S NO- TICE 0. TICEl CLAIMS NDT FILED WITHIN TNT IA E PEUODS SET RTN IN SECTION /1011101 PNOBATI COR WILL BE FOR NOTWRXST .DWG THE NYE PEUODS SET FORTH A00VE NY CLAIM FILED "" "1 (OAR THE Na a1Nh• 4Ail THOMAS CIEMENS NOn0 - NOME OF - ADMATS1NA1ON Moral Jaden Fitt `Mn Fields. P. PPA 5 0.3* 1-11Far MN 1].P s'm.1N�ryrut daea POk0lbalm 414 914 1295913 BOARD 0 COUNTY COYYISSIONER3 FOR ST. MOE COUNTY DECLARATION UNOTCEOLGJCIIHN N G 1AE THIS MATTER CANE ON BEFORE the Cmm Cpmmoaon.rF d a 7, 20144 "w unto Se. 7-42 Dab 2 fltafl BIS" dna uavra d t v mull L•r Vit •till and 100 me r•pue EaA St facie CSvnry � amp Olrin�l m dr 'tldn0 Iw+W ar ttb LOT 214321-tat J'in 5,. 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Order du to oothers am um. �A���i Fy n . t . proceeds vrwl •pdnn M cwt S Ilam *20 p.m drden . appeal aha Mier with rasp.: Wry maL wcorwitiered te rom.gs .Har al am beta comm. commis- sion, aagency.1 Maim. du M •M y nia record al MM. may need m ensure n Daa verba- tim m mooedofmeem° and "da w team mem and waehM wan Mud : N pat a m w based. Mace. : r•Ru•stM Wv•rrvrY m :: pnw.eNps. h1 bWub orybm amp , Mamp .i0 M30•wvn h Arry pearl mw: po.•0. [[ ...on rYene MW a Mdisability "airing ahawrl.r * : 0l . mi. Ire [ "Tal cont, t 0r.11 taE-la:; ;TA- Oo R]]lial-teto a lu. fary- e mH°'Oi411 hours F!w : Au". ]1 TM nrA.• 17:21 mrtiaued Iran Nas'*- te Ntend and M 4*0 4( 00 com- ments orm :emirM a atm" d : wfl rino aril ,Im M hes.. t f M suWpdNa Macs mry m: G:.atmt 8. Should you "mire additional nc noSrr- mIrlm.iiYdg mmNc,mrer GmMMtasimACLM.a M. OP" at mm 442-1441. Subni0.0 by 01493 4 OAryn y Frm0hrw AAO. O0ebet 23, Nps A. B. 14 NIA TCNmS6053 ▪ THE MOAT COURT FO MART. COUNTY. 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(NOTICE OF METING HIo2YY aONE FORT HISTOMC RERR PRESERVATION BOARD NOTICE n5 HEREEIT WEN that on Ns Pf the. Fon Dry MU nd: Pub eli yyui H ec 'N, 3012 a:"t" pm Men m.CSAg mmFort N C2a.n U.S100 N•rth Rtt 1.T Fon n. rie;lL. TI• RRAAm er N Me Id eoAwwiing applies 1) oa4t30t. Of M s4 in t• bmIby th 'PPrrelr. OOw 1 110, tarr o the tw. IwY0 V'21 OtRAIUr I"IO 1. 'S -14A 00id00. ] e mmtppTppM �YY I da. eN . HSAT vU531N0E1 io 1 Catifuu d Av set c`n •p1lpy tl n Ogg: %NTi""d nla' ga :e"lMeket andscape NOT= O0wCE V41111 DISTRICT BOARD R NUSTFEs Oi INR N RIVER SWATS HOOD hl CREGUEAR 0ER 14 201A ATll ROO W FNF 80Agp ROAN OF THF .. OBRYAN AILDIN N DIE ANO CING ON TNF MAW ALL RIS OF 5M EA STATE COL COLLEGE AT 3201 VIRGINIA PIERCE. FLORIDA .ESS[ NOME n5 ALSO GIVEN MAT .ER AT.30NOVFY16. AN� 00. GENOA HG lL OE BOY 2104%17 BFH L BflYAN A0. BUIL. H OLOSIDE ON THE MAIN CAMPUS. 229 VIRGINIA 520, NUE. FI DAORT HERCE, FIOR34911. 6521. ANY 0 S W15NYG00 T 00AR0 02 CONSIDERATS IOTN RDUYEN <ERNING ISSUES OR P5350111 011 "NY BE `NCTCI . 2020020/ OF 0 100 AT LEAST The #1 Advertising Source For Recent Home Buyers Treasure Cant Classl00ds lcp•6ntmr NaatlM1d FIND OUT ABOUT THE POWER OF ADVERTISING in Treasure Coast Classifieds tcpalm.com classified It's Always A Buyer's Market at Treasure Coast Classified TREASURE COAST CLASSIFIED 0VIMSOW.11*154 FIX A oaw vat . There is musk in classified.'., advertising. • •- Find anything from piano's to percussion. _ • _ TCPalm.com/ classifieds • INDIAN RIVER COUNTY, FLORIDA MEMORANDUM Puhhc.Notice Items (Int• ormational) TO: Joseph A. Baird, County Administrator DEPARTMENT HEAD CONCURRENCE Stan Boling, AICP/ ommunity Development Director FROM: Phillip J. Matson, AIp MPO Staff Director I` DATE: November 4, 2014 SUBJECT: Transportation Disadvantaged Annual Public Hearing To help local governments fulfill the functions of transportation disadvantaged planning, the State Commission for the Transportation Disadvantaged (CTD) requires that all counties appoint a Designated Official Planning Agency (DOPA). The DOPA must fulfill. 410 responsibilities and duties as outlined in Chapter 427, Florida Statutes, and Rule 41-2. For Indian River County, the Metropolitan Planning Organization is designated as the County's DOPA. • As part of the statutory responsibilities, ' the Indian River County Metropolitan Planning Organization appoints members to the Indian River County Transportation Disadvantaged Local Coordinating Board (TDLCB) to assist in the coordination of transportation disadvantaged services within the county. The purpose of the TDLCB is to identify local service needs and to provide information, advice, direction, and support to the Community Transportation Coordinator, the Senior Resource Association, Inc. The TDLCB is required by the State Commission for the Transportation Disadvantaged to hold an annual public hearing in order to gather public input on transportation disadvantaged related issues. At this time, the Transportation Disadvantaged Local Coordinating Board (TDLCB) is inviting all interested citizens to a public hearing to discuss transportation disadvantaged issues and to provide input to the Local Coordinating Board on transportation services (demand response and fixed route) and unmet needs. DATE: November 20, 2014 TIME: 10:00 AM LOCATION: Conference Room B1-501 County Administration Building B 1801 27th Street Vero Beach, FL 32960 1 244 Anyone who needs a special accommodation for this meeting must contact the County's Americans with Disabilities Act (ADA) Coordinator at 772 226-1223 at least 48 hours in advance of the meeting. FUNDING There is no funding associated with this agenda item. RECOMMENDATION This is an informational item. No recommendation is required. Indian River Co. Approved Date Admin. 14. /1 f �I/7 Legal ;/) "flit 1/� II -5114 r(4 Budget I t(>: Dept. tf/y/Ay Risk Mgr. APPROVED AGENDA ITEM: FOR: flit15 ( tq.9 I 1 2 245 --PUBLIC NOTICE .(INFORMATIONAL), INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Joseph A. Baird, County Administrator DEPARTMENT HEAD CONCURRENCE Stan Boling, ; Community Development Director THROUGH: Sasan Rohani, AICP; Chief, Long Range Planning S'f( FROM: Bill Schutt, AICP; Senior Economic Development Planner, Long -Range Planningt DATE: November 3, 2014 SUBJECT: Notice of Scheduled Public Hearing for Upcoming Board Meeting • It is requested that the following information be given formal consideration by the Board of County Commissioners at its regular meeting of November 18, 2014. DESCRIPTION AND CONDITIONS: Please be advised that the following public hearing item has been scheduled for Board consideration: December 2, 2014 1. County Initiated Request to Amend the 5 Year Capital Improvements Program and Supporting Data and Analysis of the Capital Improvements Element of the Comprehensive Plan. [Legislative] RECOMMENDATION: The above referenced public hearing item is provided for the Board's information. No action is needed at this time. APPROVED AGENDA ITEM: FOR:n1���1 26 /L/ B 41.7 F:\Counity Development\Users\LONG RANGE\PNI\Pni77.doc Indian River Co. Ap • • ved Date Admin. 14,! ////3//`f Legal .,' �( -5- - 11 Budget A t 1 jG (4 Dept. / /ie Risk Mgr. -- 246 ti Office of the 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: November 6, 2014 SUBJECT: Indian River County Legislative Delegation Meeting • The Indian River County Legislative Delegation Meeting is scheduled for Friday, December 5th, 2014. The meeting will begin at 9:00 a.m., and is being held at the City of Vero Beach, City Council Chambers. At the Board of County Commission meeting of October 21, 2014, the Board discussed and established the Legislative Priorities for the 2015 Legislative Session. Staff recommends the Board of County Commissioners determine which items on the priority list will be presented to --the delegation, and who will make the presentation. APPROVED AGENDA ITEM BY: ea.g,Th auk/ FO November 18, 2014 Indian River Co Approved Date Administrator _ // -5-./LTJ Legal t Ka )1-13 - i 247 ➢ Legislative Priorities (2015 Legislative Session) o Sale of City of Vero Beach Electric to Florida Power & Light o Indian River Lagoon • North County Septic to Sewer Conversion • Oyster Bed Project • Canal Water to West Regional Waste Water Treatment Plant • Alternative Water Supply Projects o All Aboard Florida o Florida State Statute Chapter 180 — Utility Service Areas o County Funding of Court Related Functions - Requirement for 1.5% annual increase in expenses o Beach Renourishment o Reimbursement for Department of Juvenile Justice Overcharges o Support zone boundary modification to Canaveral Port Authority Foreign Trade Zone 136 to include areas located in Indian River County o Reauthorization of Enterprise Zones o Legislative oversight of FMPA 2015 Legislative Priorities — Approved 10/21/14 248 • • INDIAN RIVER COUNTY BUILDING DIVISION INTEROFFICE MEMORANDUM TO: JOSEPH A. BAIRD COUNTY ADMINISTRATOR DATE: OCTOBER 21, 2014 SUBJECT: CONDEMNATION, DEMOLITION AND REMOVAL OF UNSAFE STRUCTURES LOCATED AT 13185 76TH COURT AND 34 20TH LANE S.W. THROUGH: STAN BOLING, DIRECTOR COMMUNITY DEVELOPMENT DEPARTMENT FROM: SCOTT P. MCADAM, MCP, CBO BUILDING OFFICIAL It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 18, 2014. DESCRIPTION AND CONDITIONS: The structures listed in the attached condemnation list have been condemned and ordered repaired or removed by the Building Official. Said structures have been inspected by staff and are considered unsafe and detrimental to the health, safety, and welfare of the general public. As per county code requirements, the owners of the properties and others with an interest in the properties were issued notices to repair or remove the structures within 60 days, and advised of their right to appeal the condemnation order before the Indian River County Building Code Board of Adjustments and Appeals. In addition, condemnation cards were posted on the properties. The owners were also notified that the Board would consider a Resolution to demolish the buildings and impose liens, if they failed to demolish the structures or obtain permits to repair the structures. None of the owners have applied for repair permits, demolition permits, or appealed the decision of the Building Official. F:\Community Development\BUILDING\BCC Agendas\11.18.14.doc 249 • s ANALYSIS: The subject structures have been vacant for a considerable time. During that time,- the buildings have continued to deteriorate and have been frequented by vandals and transients. Not only have the owners failed to maintain the structures in compliance with the Minimum Standard Codes, they have failed to bring the structures into compliance as required by posted notice. Since the owners have not filed an appeal to the condemnation order, the county may now proceed with demolition of the structures and with assessing a lien against the property for demolition and removal. Recent County demolition contracts have averaged $4,175 per residential site. The County Attorney's Office has reviewed the title reports on these two parcels and found no encumbrances (i.e. mortgages, liens) other than code enforcement liens or tax certificates from unpaid taxes. FUNDING Funding in the amount of $8,350.00 (2 x $4,175) for the demolition and removal of the unsafe structures on the two residential sites is available in the MSTU Fund/Reserve for Contingency. After demolition bids are received and a demolition contract is awarded, a budget amendment will need to be processed to move those funds to the MSTU/Road & Bridge/Other Contractual Services- Account # 00421441-033490. RECOMMENDATION Staff recommends that the Board of County Commissioners declare the referenced structures unsafe and a nuisance and order the buildings demolished, with related debris removed from the property by a private vendor approved through standard bid procedures. Staff further recommends that the Board adopt the attached resolution authorizing the Building Official to report the county's demolition and debris removal cost for said structures to the County Attorney for the preparation and recording of a lien to be placed on the real property of the owners of the demolished unsafe structures for the purpose of recovering the County's demolition costs. APPROVED AGENDA ITEM: BY: FOR: at.6 November 18, 2014 F:\Community Development\BUILDING\BCC Agendas\ 1 1.18.14.doc Indian River Co. Approved Date Admin. ///13/iY Legal _l. i'%-)) - (7/ Budget (Jt Dept. 1l3 Iy Risk Mgr. . 250 • Attachments: 1. Resolution 2. Condemnation List 3. Pictures of Condemned Structures F:\Community Development\BUILDING\BCC Agendas\11.18.14.doc 251 • RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE DEMOLITION OF UNSAFE STRUCTURES AND THE RECOVERY OF COSTS. WHEREAS, Indian River County has adopted the Property Maintenance Code at Chapter 403, Indian River County Code; and WHEREAS, Section 403.08 of the Property Maintenance Code provides for the recovery of the costs of repairs to and/or demolitions of unsafe structures; and WHEREAS, Section 100.080 of the Indian River County Code provides that the Board of County Commissioners may cause, by resolution, a lien to be filed in the Official Record Books of the County against properties on which the county has incurred demolition costs; and WHEREAS, A notice of intent to adopt a lien resolution has been given to the proposed lienee(s), NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the unsafe structures on the properties described on the attached Condemnation List be demolished; and that any costs incurred by County government as a result of such demolition undertaken at the direction of the Board of County Commissioners shall be recovered from the property upon which each unsafe structure is located, as identified in the attached Condemnation List. The costs of such demolition shall be reported to the Building Director who shall notify the County Attorney's Office to prepare lien(s) for the recovery of those costs, F:\Community Development\BUILDING\BCC Agendas\ 11.18.14.doc RESOLUTION NO. 2014 - to be placed upon the real property of the unsafe structures as listed in the attached Condemnation List, any such liens bearing interest at the rate established by the Board of County Commissioners for the calendar year in which the lien is recorded, such interest to commence accruing from the date the lien is recorded in the Public Records of Indian River County, Florida, until such time as the lien, including interest, is paid. The foregoing resolution was offered by Commissioner , and seconded by Commissioner and, upon being put to a vote, the vote was as follows: Wesley S. Davis, Commissioner Joseph E. Flescher, Commissioner Peter D. O'Bryan, Commissioner Bob Solari, Commissioner Tim Zorc, Commissioner The Chairman thereupon declared the resolution duly passed and adopted this 18th day of November, 2014. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: , Chairman ATTEST: Jeffrey R. Smith, Clerk By Clerk of Court and Comptroller APPROVED AS TO FORM -'PND LEGA FFICIENCY / By William K. DeBraal Deputy County Attorney F:\Community Development\BUILDING\BCC Agendas\11.18.14.doc 253 • • CONDEMNATION LIST: 1. Owner: Linda Jackson Property: 13185 76th Court (3 structures house, pool 8 shed) Tax ID#: 30-38-36-00004-0010-00017.0 Legal Desc.: Lot 17, Indian River Twin Estates Subdivision, Jean's Unit, according to the Plat thereof, as recorded in Plat Book 8, Page 31, of the Public Records of Indian River County. 2. Owner: Vincent Valenti Property: 34 20th Lane S.W. Tax ID#: 33-40-31-00003-0030-00003.0 Legal Desc.: Lot 3, Block 3, Vero Beach Highlands Subdivision, Unit 1, according to the Plat thereof, as recorded in Plat Book 5, at Page 29, of the Public Records of Indian River County, Florida. F:\Community Development\BUILDING \BCC Agendas\ 1 1.18.14.doc W, ty S.i why •.afl2iir+�'�L'x.'•L`t+'�.—�'�'-t..x '� LLdl'h' ..' T`i �S'�u. _ _ _ _ _ __ '� � �:. ;~ +.. � A• Vii... S,.eC.r_�% Y ar' k,GiJ�''�ea ii Y LS6. Ifi'3;. gry&- TV!: P. ;� 6 z w 8 >' § _,..,,,,„...__....._.„...„....,,,,....,....„,..,,_ ,..,,...... x .. «,M»' = = -,fib-'*�,.C'* a-' `�' ' 'ji ...'0- • rte' sf,,,..�•�`'�i• ' i--i^ ��i. +.¢ 'If ��"h...-.-•-'�� ✓„�y'.� b`��"�'. .�r.r �• •.&,f�e� ���s.�.s•?s `t��^-`.aa+/far.:C" � ▪ -012'x':., :: Cry.: .7-01-. aw-; �" '�cr �s .. -.: • ,, .�a� l':-'1-!„--,• -:11-3.....,,- 'fid �i�' _ d Yt+' F ,; �• +$f"v.`+7.'^F .- -`moi•"" ; Ce. 9 0 �,� ��� x; �� 6 CONDEMNATIONS 11/18/2014 1 13185 76th CT. OWNED BY: LINDA JACKSON PARCEL # 30383600004001000017.0 2 12/29/2014 12/29/2014 12/29/2014 a(,7 -A- 4 12/29/2014 au? -A-5 12/29/2014 a(,,I - A-6 34 20th LN SW • OWNED BY: • VINCENT VALENTI • PARCEL # • 33403100003003000003.0 14 12/29/2014 ato?-A-7 12/29/2014 .),G$- A- 8 12/29/2014 12/29/2014 12/29/2014 11,g- A- 11 • INDIAN RIVER COUNTY MEMORANDUM TO: Joseph A. Baird County Administrator DEPARTMENT HEAD CONCURRENCE: Ap /OC Stan Boling, AICP Community Dev op ent Director FROM: Roland M. DeBlois, AICP Chief, Environmental Planning DATE: November 5, 2014 RE: Approval of Contract Agreement with Summerlin's Marine Construction, LLC for Dock Renovations at the Jones's Pier Conservation Area It is requested that the Board of County Commissioners formally consider the following information at the Board's regular meeting of November 18, 2014. DESCRIPTION AND CONDITIONS At its meeting on September 16, 2014, the Board of County Commissioners authorized county staff to negotiate a contract agreement with Summerlin's Marine Construction, LLC to repair docks at the Jones's Pier Conservation Area, as described in a Request For Proposals (RFP) (see motion summary minutes, Attachment 1 to this report). At that time, the Board authorized staff negotiations with Summerlin's Marine Construction with a caveat that the work include renovation, not removal, of a dilapidated single-family dock on the northern shoreline of the property. The Board also directed county staff to contact the Florida Inland Navigation District (FIND) to determine the opportunity to request additional grant funds toward the project, given a revised cost estimate as reported to the Board at the September 16 meeting. Staff has since contacted FIND and has negotiated a contract agreement with Summerlin's Marine Construction, LLC (including renovation of the northern dock), and is reporting back to the Board with the contract agreement for the Board's approval consideration. ANALYSIS At the September 16 Board meeting, staff reported that a FIND grant that had been awarded for the project covered $15,000 of an estimated revised overall project cost of $66,099, as reflected in the following table: 1 269 • • Jones's Pier FIND Waterways Assistance Program Project (REVISED ESTIMATE AS,PRESENTED AT THE 9/16/14•BCC MEETING) Project Elements Estimated Cost FIND Cost (50% - not to exceed $15,000) County Cost Re -decking and repair of main dock $46,650 $7,500 $39,150 Installation of boatlift for marine patrol vessel $9,449 $4,000 $5,449 Removal of dilapidated single-family dock $5,000 $1,000 $4,000 Installation of kiosk and signage $5,000 $2,500 $2,500 TOTAL $66,099 $15,000 $51,099 Since the September 16 meeting, staff contacted FIND to determine the opportunity of increasing FIND's share toward the revised cost estimate of the project. Staff's finding was that, under the current approved grant, there is no opportunity to obtain increased funding beyond the $15,000 cap. It was suggested by FIND staff, however, that if the County chose to phase the project, the County could apply for a "second phase" FIND grant in the February -April 2015 application window for additional funding for FY 2015- 16. Single-family dock repair/replacement Summerlin's Marine Construction, LLC has provided a cost of $10,880 to repair/replace the northern. single-family dock (see Attachment 2). That cost would be in addition to the $5,000 cost of removal and disposal of the existing dilapidated dock. Based on that cost, the overall project estimate is further revised as follows: Jones's Pier FIND Waterways Assistance Program Project (REVISED TO INCLUDE REPLACEMENT OF NORTHERN S.F. DOCK) Project Elements Estimated Cost FIND Cost (50% - not to exceed $15,000) County Cost Re -decking and repair of main dock $46,650 $7,500 $39,150 Installation of boatlift for marine patrol vessel $9,449 $4,000 $5,449 Removal & replacement of dilapidated single- family dock S15,880 $1,000 $14,880 Installation of kiosk and signage $5,000 $2,500 $2,500 TOTAL $76,979 $15,000 $61,979 Phasing of project elements The contract agreement with Summerlin's Marine Construction includes all of the elements of the project with the exception of kiosk and signage installation. If the County chooses to phase the project in an effort to secure more FIND grant funds, certain elements (such as the boatlift, kiosk and signs, and/or removal/replacement of the northern dock) could be delayed as a second phase. Under that scenario, however, the delayed elements could not be constructed prior to FY 2015-16, and FIND grant funding would not be guaranteed. For those reasons, coupled with the docks being a key feature of the Jones's Pier site for which repair is necessary for public access, staff's position is that the project should proceed as one phase, prior to FY 2015-16. Funding County environmental land bond funds are eligible to be used as the County's funding source for the work. As of September 30, 2014, the cash balance of the environmental land bond fund account was 2 M:\LAACUONES'S PIER\FIND Grant APP 2013\Jones Pier Approval of Summerlin Contract Agreement BCC item for I I-18-14.rtf 270 $201,800.32, an amount which covers the estimated $61,979 needed for the Summerlin contract and for the overall project. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the attached contract agreement (and Change Order #1 for replacement of the northern dock) with Summerlin's Marine Construction, LLC to conduct the marine construction work described herein, with County costs to be funded with environmental land bond funds. ATTACHMENTS: 1. Motion summary minutes from 9/16/14 BCC meeting. 2. Summerlin's estimate for replacement of northern single-family dock. 3. Contract Agreement (with Change Order #1 for northern dock replacement). APPROVED: FOR: November 18, 2014 BY:44•` + \\I 441 3 M:\LAACUONES'S PIER\FIND Grant APP 2013Vones Pier Approval of Summerlin Contract Agreement BCC item for 1 I-18-14.rtf 271 I.R.County Approved Date Admin. // /j f/+/ Legal 1 1 I`� '17� Budget 4 f1 Dept. O ///7j11N Risk Mgr. .! . 11-0-iy 3 M:\LAACUONES'S PIER\FIND Grant APP 2013Vones Pier Approval of Summerlin Contract Agreement BCC item for 1 I-18-14.rtf 271 10:20 a.m. 11. 12. 10:24 a.m. 2. Request to Speak from Marty Baum Regarding the Oslo Boat Ramp 114 Marty Baum, Indian Riverkeeper, 1192 NE Frances Street, spoke in opposition to the Oslo Boat Ramp Project. C. PUBLIC NOTICE ITEMS None COUNTY ADMINISTRATOR MATTERS None DEPARTMENTAL MATTERS A. Community Development 1. Recommendation of Award for RFP No. 2014030: Jones's Pier Boat Dock Improvements (memorandum dated September 8,2014) Chief of Environmental Planning Roland DeBlois provided background on the need for boat dock improvements at the historic Jones's Pier site located on south Jungle Trail. He stated that in 2013, the County secured a 50% matching grant from the Florida Inland Navigation District (FIND), but that the cost for the project came in higher than originally estimated under the grant. Chief DeBlois thereafter gave staffs recommendation for Board approval of Summerlin's Marine Construction LLC to undertake the dock removal, repair, and boat lift installation work, with the County's costs funded by Environmental Land Bond Funds. Vice Chairman Davis suggested repairing, not removing, the dilapidated single-family dock to the north. Chairman O'Bryan asked Chief DeBlois to report back to FIND and advise them that the project costs are higher than originally estimated. 115-127 ON MOTION by Vice Chairman Davis, SECONDED by Commissioner Flescher, the Board unanimously: (1) approved the Evaluation Committee's final ranking; and (2) authorized staff negotiations with Summerlin's Marine Construction LLC, to conduct the marine construction work described in Request For Proposal (RFP) No. 2014030, with the caveat to renovate, not destroy, the dilapidated single-family dock to the north, with County costs tobe funded with Environmental Land Bond Funds. Board of County Commission Minutes. September 16, 2014 ATTACNM.ZNT 1 Page 11 272 Summerlin's Marine Construction, LLC 200 Naco Road #C Fort Pierce, FL 34946 Phone # 772-464-6090 Fax # 772-464-7470 Summerlin7cs@aol.com Name / Address INDIAN RIVER COUNTY 1800 27TH STREET, BLDG B VERO BEACH, FL 32960 att: Roland Estimate Date Estimate # 9/23/2014 1917 Project Description IN REFERENCE TO JONES PIER NORTH DOCK, SUMMERLIN'S AGREES TO DO THE FOLLOWING: REMOVAL AND DISPOSAL IS INCLUDED IN THE ORIGINAL BID. FURNISH AND INSTALL 5' X 77' NORTH DOCK FOR THE SUM OF $10.880.00. WORK TO BE DONE IN ACCORDANCE TO ENCLOSED DRAWINGS. WE RECOMMEND A CURB ON EACH SIDE TO PREVENT FALLS FOR THE SUM OF $I.350.00. THE TERMINAL PLATFORM IS CURRENTLY 10 x 22'. WE RECOMMEND A 8' x 20' TO BE COMPLIANT WITH THE DEP CURRENT REGULATIONS. COST FOR THE 8' x 20 = S3,200.00. PERMITS: DRAWINGS - IF REQUIRED $400.00 - $600.00 ENGINEER - $300.00 PERMIT FEE- TBD FULL PAYMENT IS DUE UPON COMPLETION. IF YOU HAVE ANY QUESTIONS. PLEASE FEEL FREE TO CONTACT OUR OFFICE. TO ACCEPT THIS PROPOSAL AND BE PLACED ON OUR SCHEDULE. YOU MUST SIGN AND RETURN TO OUR OFFICE. THIS ESTIMATE IS ONLY VALID FOR 90 DAYS. • Signature ATTACHMENT 2 273 Contractor Agreement THIS AGREEMENT is by and between INDIAN RIVER COUNTY, a Political Subdivision of the State of Florida organized and existing under the Laws of the State of Florida, (hereinafter called OWNER) and Summerlin's Marine Construction, LLC (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1- WORK 1.01 CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: Renovations to Jones Pier Docks ARTICLE 2 - THE PROJECT 2.01 The Project for which the Work under the Contract Documents may be the whole or only a part is generally described as follows: Project Name: Renovations to Jones Pier Docks RFP Number: 2014030 Project Address: 7770 Jungle Trail, Vero Beach, FL ARTICLE 3 — TERM AND CONTRACT TIMES 3.01 Term: This Agreement shall remain in effect for a term of one (1) year, unless otherwise sooner terminated by mutual consent of the parties. 3.02 Time of Completion: Project shall be completed, to include approval by the Building Division 30 days from receipt of the Notice to Proceed. ARTICLE 4 - CONTRACT PRICE 4.01 OWNER shall pay CONTRACTOR for completion of the Work an amount in current funds equal to the sum of the amounts determined pursuant to paragraph 4.01.A and summarized in paragraph 4.01.B, below: A. For all Work, at the prices stated in CONTRACTOR's Proposal, attached hereto as an exhibit. B. THE CONTRACT SUM subject to additions and deductions provided in the Contract Documents: Numerical Amount: $61,099.00. Written Amount: Sixty one thousand ninety nine dollars and 00/100. Page 1 of 8 ATTACHMENT 3 274 ARTICLE 5 - COMPENSATION 5.01 Owner shall make only one payment for the entire amount of the contract when the work has been completed. Payment may be requested per Station, should work at one be completed and approved by the Building Division prior to completion at the second. Upon a determination of satisfactory completion, the COUNTY Project Manager will authorize payment to be made. All payments for services shall be made to the CONTRACTOR by the COUNTY in accordance with the Local Government Prompt Payment Act, as may be amended from time to time (Section 218.70, Florida Statutes, et seq.). ARTICLE 6 — INSURANCE AND INDEMNIFICATION 6.01 The CONTRACTOR shall not commence work on this Agreement until it has obtained all insurance required under this Agreement and such insurance has been approved by the COUNTY's Risk Manager. 6.02 CONTRACTOR shall procure and maintain, for the duration of this Agreement, the minimum insurance coverage as set forth herein. The cost of such insurance shall be included in the CONTRACTOR's fee: A. Workers' Compensation: To meet statutory limits in compliance with the Workers' Compensation Law of Florida. This policy must include employers' liability with a limit $1,000,000 for each accident, $500,000 disease policy limit and $100,000 disease each employee. Such policy shall include a waiver of subrogation as against Owner on account of injury sustained by an employee(s) of the CONTRACTOR. B. General Liability: A per occurrence form policy, including Premise Operations, Independent Contractors, Products and Completed Operations including X, C, U (Explosion, Collapse, Underground) Broad Form Property Damage, Broad Form Property Damage Endorsement, with a combined single limit of not Tess than $1,000,000 general aggregate to include products/completed operations, personal injury/advertising liability, fire damage /legal liability, and medical payments. Limits can be layered with an Excess Liability Policy (Umbrella). , C. Business Automobile Liability: Coverage shall include Owned vehicles and Hired/Non-Owned vehicles, for a combined single limit (bodily injury and property damage) of not less than $1,000,000/combined single limit (Bodily Injury/Property Damage); personal injury protection - - statutory limits; $100,000 uninsured/underinsured motorist; $100,000/hired/non-owned auto liability. Limits can be layered with Excess Liability Policy (Umbrella). D. Builder's Risk Insurance: The contractor shall procure and maintain builder's risk insurance ("all risk") with limits equal to one hundred percent (100%) of the completed value of the structure(s), building(s), or addition(s). It shall include a Waiver of Occupancy Endorsement to enable the County to contract calls for the installation of machinery or equipment, the policy must be endorsed to provide coverage during transit and installation. The maximum deductible allowable under this coverage is $500.00 per claim. (If applicable) E. Longshoreman's Insurance: Contractor shall procure and maintain Longshoreman's insurance to the extent required by law. 6.03 Contractor's insurance coverage shall be primary. Page 2 of 8 275 • • 6.04 All required insurance policies shall be placed with insurers licensed to do business in Florida and with a Best's rating of A -VII or better. 6.05 The insurance policies procured shall be occurrence forms, not claims made policies with the exception of professional liability. 6.06 A certificate of insurance shall be provided to the COUNTY's Risk Manager for review and approval, ten (10) days prior to commencement of any work under this Agreement. The COUNTY shall be named as an additional insured on all policies except workers' compensation and professional liability. 6.07 The insurance companies selected shall send written verification to the COUNTY's Risk Manager that they will provide 30 days prior written notice to the COUNTY's Risk Manager of its intent to cancel or modify any required policies of insurance. 6.08 CONTRACTOR shall include all Subcontractors as insured under its policies or shall furnish separate certificates and endorsements for each Subcontractor. All coverages for Subcontractors shall be subject to all of the requirements stated herein. 6.09 The COUNTY, by and through its Risk Manager, reserves the right periodically to review any and all policies of insurance and to reasonably adjust the limits of coverage required hereunder, from time to time throughout the term of this Agreement. In such event, the COUNTY shall provide the CONTRACTOR with separate written notice of such adjusted limits and CONTRACTOR shall comply within thirty (30) days of receipt thereof. The failure by CONTRACTOR to provide such additional coverage shall constitute a default by CONTRACTOR and shall be grounds for termination of this Agreement by the COUNTY. 6.10 The CONTRACTOR shall indemnify and hold harmless the COUNTY, and its officers and employees, from liabilities, damages, losses, and costs, including, but not limited to, reasonable attorneys' fees, arising out of or related to the negligence, recklessness, or intentionally wrongful conduct of the CONTRACTOR and other persons employed or utilized by the CONTRACTOR in the performance of this Agreement. ARTICLE 7 - CONTRACTOR'S REPRESENTATIONS 7.01 In order to induce OWNER to enter into this Agreement CONTRACTOR makes the following representations: A. CONTRACTOR has examined and carefully studied the Contract Documents and the other related data identified in the Request for Proposal documents. B. CONTRACTOR has visited the Site and become familiar with and is satisfied as to the general, local, and Site conditions that may affect cost, progress, and performance of the Work. C. CONTRACTOR is familiar with and is satisfied as to all federal, state, and local Laws and Regulations that may affect cost, progress, and performance of the Work. D. CONTRACTOR has obtained and carefully studied (or assumes responsibility for having done so) all additional or supplementary examinations, investigations, explorations, tests, studies, and data concerning conditions (surface, subsurface, and Underground Facilities) at or contiguous to the Site which may affect cost, progress, or performance of the Work or which relate to any aspect of Page 3 of 8 276 the means, methods, techniques, sequences, and procedures of construction to be employed by CONTRACTOR, including applying the specific means, methods, techniques, sequences, and procedures of construction, if any, expressly required by the Contract Documents to be employed by CONTRACTOR, and safety precautions and programs incident thereto. E. CONTRACTOR does not consider that any further examinations, investigations, explorations, tests, studies, or data are necessary for the performance of the Work at the Contract Price, within the Contract Times, and in accordance with the other terms and conditions of the Contract Documents. F. CONTRACTOR is aware of the general nature of work to be performed by OWNER and others at the Site that relates to the Work as indicated in the Contract Documents. G. CONTRACTOR has correlated the information known to CONTRACTOR, information and observations obtained from visits to the Site, reports and drawings identified in the Contract Documents, and all additional examinations, investigations, explorations, tests, studies, and data with the Contract Documents. H. CONTRACTOR has given OWNER written notice of all conflicts, errors, ambiguities, or discrepancies that CONTRACTOR has discovered in the Contract Documents, and the written resolution thereof by OWNER is acceptable to CONTRACTOR. I. The Contract Documents are generally sufficient to indicate and convey understanding of all terms • and conditions for performance and furnishing of the Work. s ARTICLE 8 - CONTRACT DOCUMENTS 8.01 The Contract Documents consist of the following: A. This Agreement (pages 1 to 7 inclusive); B. Certificate of Liability Insurance C. CONTRACTOR'S RFP Submittal (pages 1 to 23 , inclusive); D. Sworn Statement Under Section 105.08, Indian River County Code, on Disclosure of Relationships (pages 10 to 11 of 13 , inclusive); ARTICLE 9 - MISCELLANEOUS 9.01 Independent Contractor. It is specifically understood and acknowledged by the parties hereto that the CONTRACTOR or employees or Subcontractors of the Contractor are in no way to be considered employees of the COUNTY, but are independent contractors performing solely under the terms of the Agreement and not otherwise. 9.02 Request for Proposals. It is specifically understood and acknowledged by the parties hereto that all of the requirements set forth in the Request for Proposals dated May 27, 2014 (including addenda 1 through 2) shall be incorporated herein. Page 4 of 8 277 • 9.03 Merger; Modification. Except as set forth in Section 8.2 above, this Agreement incorporates and includes all prior and contemporaneous negotiations, correspondence, conversations, agreements or understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements, or understandings of any nature whatsoever concerning the subject matter of the Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior or contemporaneous representations or agreements, whether oral or written. No alteration, change, or modification of the terms of this Agreement shall be valid unless made in writing and signed by the CONTRACTOR and the COUNTY. 9.04 Governing Law; Venue. This Agreement, including all attachments hereto, shall be construed according to the laws of the State of Florida. Venue for any lawsuit brought by either party against the other party or otherwise arising out of this Agreement shall be in Indian River County, Florida, or, in the event of federal jurisdiction, in the United States District Court for the Southern District of Florida. 9.05 Remedies; No Waiver. All remedies provided in this Agreement shall be deemed cumulative and additional, and not in lieu or exclusive of each other or of any other remedy available to either party, at law or in equity. Each right, power and remedy of the parties provided for in this Agreement shall be cumulative and concurrent and shall be in addition to every other right, power or remedy provided for in this Agreement or now or hereafter existing at law or in equity or by statute or otherwise. The failure of either party to insist upon compliance by the other party with any obligation, or exercise any remedy, does not waive the right to so in the event of a continuing or subsequent delinquency or default. A party's waver of one or more defaults does not constitute a waiver of any other delinquency or default. If any legal action or other proceeding is brought for the enforcement of this Agreement or because of an alleged dispute, breach, default or misrepresentation in connection with any provisions of this Agreement, each party shall bear its own costs. 9.06 Severability. If any term or provision of this Agreement or the application thereof to any person or circumstance shall, to any extent, be held invalid or unenforceable for the remainder of this Agreement, then the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable shall not be affected, and every other term and provision of this Agreement shall be deemed valid and enforceable to the extent permitted by law. 9.07 Availability of Funds. The obligations of the COUNTY under this Agreement are subject to the availability of funds lawfully appropriated for its purpose by the Board of County Commissioners of Indian River County. 9.08 No Pledge of Credit. The CONTRACTOR shall not pledge the COUNTY's credit or make it a guarantor of payment or surety for any contract, debt, obligation, judgment, lien or any form of indebtedness. 9.09 Public Records. Indian River County is a public agency subject to Chapter 119, Florida Statutes. The CONTRACTOR shall comply with Florida's Public Records Law. Specifically, the CONTRACTOR shall: A. Keep and maintain public records that ordinarily and necessarily would be required by the COUNTY in order to perform the service. Page 5 of 8 278 • • B. Provide the public with access to public records on the same terms and conditions that the COUNTY would provide the records and at a cost that does not exceed the cost provided in chapter 119 or as otherwise provided by law. C. Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law. D Meet all requirements for retaining public records and transfer, at no cost, to the COUNTY all public records in possession of the CONTRACTOR upon termination of the Agreement and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the COUNTY in a format that is compatible with the information technology systems of the COUNTY. A. Failure of the CONTRACTOR to comply with these requirements shall be a material breach of this Agreement. The CONTRACTOR shall comply with the provisions of Chapter 119, Florida Statutes (Public Records Law) in connection with this Agreement. 9.10 Notices. Any notice, request, demand, consent, approval, or other communication required or permitted by this Agreement shall be given or made in writing and shall be served, as elected by the party giving such notice, by any of the following methods: (a) Hand delivery to the other party; (b) Delivery by commercial overnight courier service; or (c) Mailed by registered or certified mail (postage prepaid), return receipt requested at the addresses of the parties shown below: County: Indian River County Attn: Roland M. DeBlois, AICP Chief, Environmental Planning and Code Enforcement Section 1801 27th Street Vero Beach, FL 32960 (772) 226-1258 Facsimile: (772) 978-1806 rdeblois@ircgov.com Contractor: Summerlin's Marine Construction, LLC Attn.: Joy Summerlin-Yancy 200 Naco Road # C Fort Pierce, FL 34949 (772) 201-6099 Facsimile: (772)464-7470 Summerlin7cs@aol.com Notices shall be effective when received at the address as specified above. Facsimile transmission is acceptable notice effective when received, provided, however, that facsimile transmissions received (i.e., printed) after 5:00 p.m. or on weekends or holidays, will be deemed received on the next day that is not a weekend day or a holiday. The original of the notice must additionally be mailed. Either party may change its address, for the purposes of this section, by written notice to the other party given in accordance with the provisions of this section. Page 6 of 8 279 s • 9.11 Survival. Except as otherwise expressly provided herein, each obligation in this Agreement to be performed by CONTRACTOR shall survive the termination or expiration of this Agreement. 9.12 Construction. The headings of the sections of this Agreement are for the purpose of convenience only, and shall not be deemed to expand, limit, or modify the provisions contained in such Sections. All pronouns and any variations thereof shall be deemed to refer to the masculine, feminine or neuter, singular or plural, as the identity of the party or parties may require. The parties hereby acknowledge and agree that each was properly represented by counsel and this Agreement was negotiated and drafted at arm's length so that the judicial rule of construction to the effect that a legal document shall be construed against the draftsperson shall be inapplicable to this Agreement 9.13 Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original copy and all of which shall constitute but one and the same instrument. 9.14 Sovereign Immunity. Nothing in this Agreement is intended to, or shall be interpreted to, constitute a waiver or limitation of the COUNTY's sovereign immunity.IN WITNESS WHEREOF, OWNER and CONTRACTOR have signed this Agreement in duplicate. One counterpart each has been delivered to OWNER and CONTRACTOR. All portions of the Contract Documents have been signed or identified by OWNER and CONTRACTOR or on their behalf. This Agreement will be effective on , 20_ (the date the Contract is approved by the Indian River County Board of County Commissioners, which is the Effective Date of the Agreement). OWNER: INDIAN RIVER COUNTY By: By: Chairman seph A. Baird, County Administrator APPRO By. TO fiLyOn Reingold, County Attorney UFFICIENCY: Jeffrey R. Smith, Clerk of Court and Comptroller Attest: Deputy Clerk (SEAL) Page 7 of 8 CONTRACTOR: LSC By: (Contbr) \k{( n,, 6L// -Y\ "� , (CORPORATE SEAL) ; 6V Attest 280 • • Contract Documents on File in County Commission Office: B. Certificate of Liability Insurance C. Contractor's RFP Submittal D. Sworn Statement on Disclosure Relationships Page 8 of 8 281 • SECTION 00942 - Change Order Form No. 1 DATE OF ISSUANCE: November 18, 2014 EFFECTIVE DATE: November 18, 2014 OWNER: Indian River County CONTRACTOR: Summerlin's Marine Construction, LLC Bid No.: N/A Project: RENOVATIONS TO JONES' PIER DOCKS OWNER's Proj. # RFP 2014030 This Change Order authorizes the following changes in the Contract Documents for the Renovations to Jones' Pier Docks Construction Agreement: Description: Change Order No.1 is to replace /reconstruct the northern single-family dock on the Jones' Pier property, in addition to the original contract sum. Reason for Change Order: County determination to replace/ reconstruct the dilapidated single-family dock rather than just remove/dispose of the dock. Attachment: (List documents supporting change) Summerlin's Marine Construction, LLC Estimate for Replacement of Northern Dock CHANGE IN CONTRACT PRICE: APPROVED: By: Description Amount Original Contract Price $61,099.00 Net Increase of this Change Order: $10,880.00 Contract Price with all approved Change Orders: $71,979.00 ACCEPTED: By: APPROVED: By: CONTRACTOR (Signature) Date: OWNER (Signature) Date: Approved by the BCC 11/18/14 00942 - 1 M:\LAACUONES'S PIERIFIND Grant APP 2013\Summerlin Contract Change Order 1.doc Rev. 05/0-1 Summerlin Contract Change Order 1 282 Approval of Contract Agreement with Summerlin's Marine Construction, LLC for Jones' Pier Dock Improvements Board of County Commissioners November 18, 2014 Install educational (I-listonc-home6 !sheriff's depu caretakePresidence ata.- A- 1 12/29/2014 aB'-ik- 2 Jones' Pier FIND Grant Estimate (Presented at 9/16/14 BCC Meeting) Project Elements Estimated Cost FIND Cost County Cost Re-deck/repair main dock $46,650 $7,500 $39,150 Install boatlift for marine patrol $9,449 $4,000 $5,449 Remove dilapidated dock $5,000 $1,000 $4,000 Install kiosk/educational signage $5,000 $2,500 $2,500 Total $66,099 $15,000 $51,099 September 16, 2014 BCC Meeting: • Board authorization for staff to negotiate a contract with Summerlin's Marine Construction, LLC for Jones' Pier dock repairs (per RFP) • Board direction that the northern dilapidated dock be renovated (not just removed) • Board direction that staff check with the Florida Inland Navigation District (FIND) on opportunity for increased grant funding 12/29/2014 a.81 -q-3 Summerlin's Marine Construction, LLC • Re -deck and repair main dock: • Install boatlift (including electric): • Remove dilapidated s.f. dock: • Replace dilapidated s.f. dock: $46,650 $9,449 $5,000 $61,099* + $10,880 $71,979* (* Does not include kiosk and signage; not part of RFP / marine construction work) Jones' Pier FIND Grant Estimate Revised to Include North Dock Replacement Project Elements Estimated Cost FIND Cost County Cost Re-deck/repair main dock $46,650 $7,500 $39,150 Install boatlift for marine patrol $9,449 $4,000 $5,449 Remove & replace dilapidated $15,880* $1,000 $14,880* S.F. north dock Install kiosk/educational signage $5,000 $2,500 $2,500 Total $76,979* $15,000 $61,979* *$10,880 additional cost to replace north single-family dock 12/29/2014 ala -A• 4 FIND Grant Funding • Current grant FIND funding amount capped at $15,000 • Opportunity to "phase" project by applying for a "2"d phase" grant for delayed elements for FY 2015-16 • Pluses(+): Phasing of certain elements (e.g., north dock replacement, boat lift) would allow for more FIND grant match opportunity • Minuses(-): Delay in overall project; FIND funding for 2nd phase not guaranteed. Staff Recommendation • Staff recommends that the Board: . Approve the contract (and Change Order #1 for dock replacement) with Summerlin's Marine Construction, LLC; and . Proceed with all elements of the Jones' Pier dock repairs (as one phase) under the current FIND grant, with County costs funded with environmental land bond funds. 12/29/2014 .3A -A- 5 131 County Attorney's Matters - B.C.C. 11.18.14 Office of 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 Vt.-- DATE: November 6, 2014 SUBJECT: City of Vero Beach Electric Utility Update BACKGROUND. This memorandum is provided as an update on the City of Vero Beach electric utility ,issue. As you are aware, Indian River County (the "County") is involved in two legal proceedings concerning the City of Vero Beach electric utility. First, the County filed a Petition for a Declaratory Statement (the "Petition") from the Florida Public Service Commission. It is the County's position in the Petition, that without the franchise, the City of Vero Beach will no longer have the legal authority to occupy or utilize the rights-of-way within the unincorporated areas of the County once the franchise expires. The overarching issue in the Petition is that the Board of County Commissioners ("Board") needs to be able to properly plan and prepare for a successor electric service provider to serve the unincorporated areas currently being served by the City of Vero Beach. The hearing on the Petition before the Public Service Commission is scheduled for Tuesday, November 25`h, at 9:30 am. Floyd Self, our outside counsel, and I will attend the Public Service Commission hearing in Tallahassee. The agenda and staff report for this hearing were not available when this memorandum was prepared, but will be provided to the Board prior to and explained at the November 18, 2014 Board meeting. Additionally, the County is involved with the Town of Indian River Shores and the City of Vero Beach in the Florida Governmental Conflict Resolution process as set forth in Chapter 164 of the Florida Statutes. At the joint public meeting held on October 28, 2014, all of the parties agreed to move forward with mediation. The parties have tentatively scheduled December 17, 2014 as the date for the mediation. The parties have also tentatively agreed to choose Carlos Alvarez as the mediator. Approved for November 18, 2014 BCC Meeting County Attorney's Matters COUNTY ATTORNEY F.UnomryJLdriGE ERIL;B CCAgrrdo AirmosiElrcn;c Uo1 y Updv..doc Indian River Co. Approved Date Admin.-. 4/3//t Co. Atty. tr OP. l`� :! Budget i 1 II o/' Department 0 `--111 Risk Management -- --- 283 136 Office of Arrorney 's Mailers I I/ 18/ 14 INDIAN RIVER COUNTY ATTORNEY Dylan Reingold., County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attomey MEMORANDUM TO: Board of County Commissioners THROUGH: Chris Mora, Public Works Director FROM: William K. DeBraal, Deputy County Attorney l DATE: October 29, 2014 SUBJECT: Extension of the License Agreement for Jones Pier The Jones Pier property is a 16.5 acre tract of land adjacent to the Indian River Lagoon off of Jungle Trail. The property is improved with a single family home, out buildings and docks along the Lagoon. The County purchased the property in 2008 from the Jones family and allowed Mr. and Mrs. Jones to remain on the property for the remainder of their lives. Both Mr. and Mrs. Jones passed away a few years ago. In January 2012, the County entered into a License Agreement with Brad Fojtik of the Indian River County Sheriff's Department for Sergeant Fojtik to reside in the home in exchange for providing law enforcement presence, mowing the lawn and maintaining the property. The License Agreement has, been a mutual benefit to the parties and the attached License Renewal and Extension will extend the License Agreement until January 2017. Staff has no objection to the extension of the License Agreement. As the Jones Pier parcel was purchased in part with funds from the Florida Communities Trust, the trust must agree to the Extension. There is a provision for the Florida Department of Environmental Protection to sign off on the Extension since docks over Sovereign Submerged lands are involved. Funding. There is no direct funding impacted by this License Renewal and Extension agreement. Recommendation. Staff recommends that the Board authorize the Chairman to sign the attached License Renewal and Extension between Indian River County and Brad Fojtik to provide for the extension of the Agreement until January 2017. Please contact me should you have any questions concerning this matter. Buoue COUNTY ATTORNEY >.f .�. MiEFT1NG - REGULAR AGENDA Date /.Alt A7i.i i/ - iA - 284 • • LICENSE RENEWAL AND EXTENSION THIS RENEWAL AND EXTENSION of License Agreement is enter into this day of November, 2014 by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, FL 32060, hereinafter referred to as "Licensor" and Brad Fojtik, a resident of Indian River County, hereinafter referred to as "Licensee" and the parties agree as follows: WHEREAS, Indian River County purchased a 16.5 acre tract of property adjacent to the Indian River Lagoon known as the Jones Pier Parcel on September 19, 2008; and WHEREAS, the property is improved with a single family house, out buildings and docks; and WHEREAS, Brad Fojtik and Indian River County entered into a License Agreement dated January 17, 2012 whereby Mr. Fojtik would perform certain obligations in exchange for residing in the house on the property; and WHEREAS, the term of the License Agreement was for 1 year subject to renewal for an additional 1 year period; and WHEREAS, the parties wish to renew and extend the license agreement for an additional two years. NOW THEREFORE, in consideration of the premises and other good and valuable consideration, the receipt and sufficiency is hereby acknowledged, the parties agree as follows: 1. The above statements are true and correct and incorporated by reference herein. 285 2. The parties agree to renew and extend that certain License Agreement dated January 17, 2012 for an additional three year period, to expire on January 16, 2017, nunc pro tunc January 17, 2014. 3. Aside from the change of term as stated herein, the original License Agreement of January 17, 2012 remains unchanged and in full force and effect. IN WITNESS WHEREOF, the parties have executed this renewal and extension of license agreement as of the date first written above. Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approve • as to form and William K. DeBra.I Deputy County Attorney Reviewed and Approved: By: Brad Fojtik BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY By: , Chairman BCC Approved: ufficiency Approved: By: Florida Department of Environmental Protection Division of State Lands rII� r seph £!. Baird ounty Administrator 286 Office of 's Ala//en 1//18/1-1 INDIAN RIVER COUNTY ATTORNEY Dylan Reingold., County Attorney William K. DeBraal, Deputy County Attorney Kate PingoIt Cotner, Assistant County Attorney MEMORANDUM TO: Board of County Commissioners THROUGH: Chris Mora, Public Works Director FROM: DATE: November 12, 2014 SUBJECT: Extension of Lease Agreement with Indian River Soccer Association for Fairgrounds Soccer Facilities William K. DeBraal, Deputy County Attorney0/- In 1994, the Indian River Soccer Association (IRSA) entered into a lease agreement where IRSA would develop and maintain soccer fields and facilities. The original lease called for an annual payment of $200 per year for a term of 20 years for the 18.34 acres of land: An additional 1.84 acres was added in 2000 and the annual rental payment was lowered to $1.00 in 2010. IRSA has built all improvements on the property, with the exception of the lighting, and provides for all maintenance on the site. The attached Extension of Lease Agreement proposes another 20 year term to the lease expiring November 2034. Staff has no objection to the proposed extension. Funding. There is no direct funding impacted by this extension of the Agreement. Recommendation. Staff recommends that the Board authorize the Chairman to sign the attached Extension of Lease Agreement between Indian River County and Indian River Soccer Association to provide for the extension of the Lease until November 13, 2034. Staff further recommends the Board authorize the Chairman to execute the attached resolution approving the lease extension as required by Florida Statutes §125.38. Please contact me should you have any questions concerning this matter. ' YED FOR MEETING - REGULAR AGENDA `dT4 AT• TORNEY -:-.,;:::%:.•; :.L:T• Ai%,::�;:,;''i Date Adri!ri. !;t• 11! Leoa! �,r Eudget Li OriZiffirata mAI D€pi. .Ri::R Mgr. ‘4,.44.. /1' -/' 287 EXTENSION OF LEASE AGREEMENT This Extension of Lease entered into by and between Indian River County, a political subdivision of the State of Florida, whose address is 1801 27th Street, Vero Beach, FL 32960, hereinafter referred to as "County" and Indian River Soccer Association, Inc., a Florida non-profit corporation, whose address is P. O. Box 650611, Vero Beach, FL 32965, hereinafter referred to as "IRSA", WITNESSETH: WHEREFORE, County is the owner of the real property described and depicted on Exhibit A attached; and WHEREAS, IRSA and the County entered into a Lease on November 15, 1994 for use of a 16.5 acre parcel for development of soccer facilities; and WHEREAS, the Lease was amended on January 25, 1995 to provide for a new legal description; and WHEREAS, the Lease was amended on February 22, 2000 to include an additional 1.84 acres of property; and WHEREAS, the Lease was further amended on June 10, 2010 to provide for a reduction of the rental rate from $200 per year to $1 per year; and WHEREAS, the parties desire to renew the Lease agreement for an additional 20 years as contemplated in that Lease agreement, NOW THEREFORE, in consideration of the premises and other good and valuable consideration, the receipt and sufficiency is hereby acknowledged, the parties agree as follows: 288 • 1. The above recitations are true and correct and incorporated by reference in to this renewal. 2. The term of this lease shall be extended for an additional 20 years effective November 15, 2014 to expire November 14, 2034. 3. All other aspects of the original Lease and the amendments thereto shall remain unchanged and in full force and effect. IN WITNESS WHEREOF, the parties have executed this instrument this day of , 2014. Witness >QA)NAbc_31rwv,kaLtL ess • INDIAN RIVER SOCCER ASSOCIATION, INC. By: Print name: Title: .' HolA' Pres_ EarvE Attest: Jeffrey R. Smith, Clerk of Court BOARD OF COUNTY COMMISSIONERS and Comptroller INDIAN RIVER COUNTY By: By: Deputy Clerk Approved as to form and legal sufficiency , Chairman BCC Approved: Approved: \)) • 14304/1 J sep h Pl. Baird Administrator (ountY 289 8 .t In 0 N I L L. ---„, 0 _ 0 0 0 0_ . LJ _c c ,.l V) ro `.- p 0) O F- co 0 N C 0 Z c.) 4- 0 0 v 0 0 N 0 0 L 1- 7 r- C' ...-• rn N O M O C/) Z, O v) cr _.., U W C O0- 0 0 0O � ,0 O L O 0) N 0 ,C p0 ,� ,,o p L r:.. c>CO " N O 4O X00 ON. - 0 ^ did (N O(� d• „_, v. . - r'7 O W — N C a_ . 0 0� p L y p W..-.7_ \ C Z C w Z N v 0 a 0) 0 3 0 a)W4)o UOo�L�o �0w0)OO 48 0 ...; Q ,._ N 0-¢ 0 04d- «, O O M v) .. Cn..� 9O. 0) .,_ W r.., c 0 0� 0 CO 03 0— O ....'`••• 0 O N N N 7 L 0 L 3 C 0 0 vi o O 0, L LNN O 0 -d-• C p v- U Nss 3--'o v) Ori v 0 .... O 0) C O N a ON. LLU 4:045 L0 F- oN 1-- Up 1 -- vi '- 0) 0 (1 Lying in Indian River County, Florida. Zi UO OGs 0 U17 }e o3 N .10'00* .10.00* 0 LI 0'00* .10'00* .6.99 .a 1 '999 SZ OM4'Z1333OS\ZC176 Mu 'OW] Ov3y .:: n) 1 0) 0 o a) 0c c 0 O Qi L E' oQ U — 0 a... E L v c c .D v - >• • 1E *E co E U ; o E U Q.) Li._ 0 -- ` {` • Uo 0 p 0 C•1L. C U = o �v-0 Ew 0 0 OC•C O tt to E 0.- 0 dC N rU 0 p 0,_ co: v 3 0 ,Y N 0 0) 0) Li: 0 L L 0 a a) >. . to E v o L Z y L C..) U 0) V) NLY •C Es Ds en co 'V L. c v v)il) a U --I 0 c .� 0 L 0 ci o •••=e -•-• O O vI C 0 c O�pU t 'V) C .y ....+ N 0) 0 to 0 Z ›. O > U d O v') 0 0 y ZC uoi}oaS 17/ l 3S Gun }SOM (0 0) 1') d" Ili 0 • EXHIBIT 290 0MO'213330S\Zi't6 :311 •DMO ab3V Zc uopas Jo 17/L3S Jo Z/LM Jo aun lso3 .52 ,L r'L9Z ; .00ti Z2 uopas t/ l 3S au!1 1SaM e Section 32 s O V) -0 a;r) v 1 t0— — c .c ) tN_E ✓ Q) .9,r E' oQ L E-00 O '- may • -C OEZjo E u a)w �1 — 0• -o c .crr- r a c o •- o 3 Ew 2 4) p C O Z 0 ff U 0 @ U 0 IN Gil intAi"" io `a z 2 0 LL.z N� i 2 ; Eh a • 0 - N M J X o N 0 O J � m a: V) O E• a� >>O o UU0 (nco a) to it to u) N c o-- 0 U c B 0 N a) 0 0 291 RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING A COMMUNITY INTEREST EXTENSION OF LEASE AGREEMENT WITH THE INDIAN RIVER SOCCER ASSOCIATION, INC., FOR COUNTY OWNED PROPERTY NEAR THE FAIRGROUNDS WHEREAS, the Indian River Soccer Association, Inc. ("IRSA"), and the Board of County Commissioners entered into a Lease Agreement for County -owned property near the Fairgrounds on November 15, 1994, for a term of 20 -years at a rate of $200.00 per year for use as a soccer facility; and WHEREAS, the rental rate was later reduce to $1.00 per year; and WHEREAS, the IRSA requested that the Board of County Commissioners consider extending the existing Lease Agreement for an additional 20 -years to continue their soccer program; and WHEREAS, the Board of County Commissioners finds that such a use of County Property promotes the County interests and welfare; and • • WHEREAS, the IRSA is a Florida non-profit corporation and a corporation organized exclusively for charitable and educational purposes as set forth in section 501(c)(3) of the Internal Revenue Code of 1986, as amended; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: 1. In accordance with Florida Statutes §125.38, the Board finds that: a. the Indian River Soccer Association, Inc. ("IRSA") has made proper application as required for a lease of the Property; b. the Property is not needed for County purposes; c. The use of the property as a soccer facility promotes the County interests and welfare; 2. The Board approves and authorizes the Chairman to execute an Extension of Lease Agreement between the Board and the IRSA, for a term of 20 years at an annual rate of $1.00 per year for the property described in the attached Exhibit "A"; 3. The Extension of Lease Agreement is entered into pursuant to the authority of Florida Statutes §125.01 and §125.38. The foregoing Resolution was offered by Commissioner and seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Commissioner Wesley S. Davis CommissionerJoseph E. Flescher Commissioner Peter D. O'Bryan Commissioner Bob Solari Commissioner Tim Zorc 1 292 RESOLUTION NO. 2014 - The Chairman thereupon declared the Resolution duly passed and adopted this 18th day of November, 2014. Attest: Jeffrey R. Smith, Clerk of INDIAN RIVER COUNTY, FLORIDA Court and Comptroller BOARD OF COUNTY COMMISSIONERS By By Deputy Clerk , Chairman Approved as to form and legal sufficiency: f 0 J• V 1 William K. DeBraal Deputy County Attorney 2 293 ul-Vi. �LIEIHX3 0 a CCD 'A co 7 S O O: 0 V O o 3 v CD v?a • C) 0=" no c< c 3 o CD '< O CD C O C• CD • cD r `� N (0 0) O O C0 West Line SE 1/4 Section 32 N• O 0 N 0 0 n (D c •• -1 o v, -. -co m �'0 `•G o cD 0 5 0 (D r� .4.0 0 O. CO rt 0 .+ CD T ? 0 r 1:, Crv, a.' Cl CD a. a. N .w T N _ 7r 7' C (D 0 ti • N a 7 0 C 7-. c-� 7• rt Tyr• C -D S 0 O 0 3 in'0 O a S 1 N -1 N CT-0CD 0 0 0. (� 0) , c vl N 7" — O CD o '0 - 0 a a. 0 o 7 m 0 O •A- ••- C 7 v 7' 0 N CD 3 0 a ° CD 0 ._r 0 O 0 3 0 S `G O 0 — J. �o�3 J. 0 3.0 -aN 7- o• r.. Ia - CD CDS 1 666.1 r 665.95' 400.0 T' 0 0 400.01' Charles A. Cramer, hereby certify that I am a registered ACAD DWG. FILE: 9432\SOCCER.DWG 400.01' Yoe 400.01' 0 O O East Line Section 32 Lying in Indian River County, Florida. 3S...aui1 4140N rn .?< g o m g. N T in r"..O"O N 0 7co C 0 ._.� ?NoO �Or'� D5p.CDO(�' (r) (J) S S L0 0 rt 0* 7r`• y N 0 0 _-•, .p, 3 O :SSNO cnc„ 0 . \O --w ryi- = p 0 a � CD O 7 r•-•-r•-•-o " ' (D '' r+ O� .(ti O 9 - ..0 N -" :-.- o .0.., C a ID (0 -w ,- r" V a--1 S N fir* ,-r :,� fD f.D O (D 0 CD 0 C, fT1 a, 0 cD rn * 0 0 N a Z -6, 7 Z 7 • rmo CD2. o- at • 7 N -0., rn \ 7' ▪ ?. o. r -r 4.- .0.4'0 Cn4'-A W? tG 0 N V O co 2;7- 0 O N-0,, 0)0 :4, 5. ▪ 0 r-•• a) (D 07•� N (OD ^' CD O0 CD 0 CD S O M O CO O rr C l C.+ O XI C � 0' O 70 * H N -�, 7 0 O N r.,. 7 -. _ C - T (�D NNW S to 0 o 0 �� �� -4.0CD- �' tv*(n (D (n --� p LA 0 -., w -" 0 0' '7 S o s '�� -1 ", I y cD (J 4 CD .-- -,. 411 ACAD DWG. PILE: 9432\SOCCER.DWG View "2" Plotted 2-7-00 0 0 CD 0 3 0p 0 -n 0..- Q o 0 N Cr) _ c, • or_ o o 0 co N C o Z • (n ?o r- N (a 0 o EJ 8 F) it m z > ma § N O zi P C R 8 Pj c 2 0 z (-7)'O0N0-D_ - - (D C -I o a v o o •-•-• -., 0 �Q`< 2 0 to 0 Q () Q_ o O Oa j (moi, 0(D -... oD Q_ (n -• ^" 0 -0 & (n a o 0 n C •(CD 0 VI N(D ▪ Q 3 -'- .-.- C 70 u) -1 ? • cD oo3(,'0O 1 (n ? v �. '< v)-1 (n 0 — F A. 0) ,.. c v°, j ((DD (-C)0 p a A. - v0 Vero 0 d.< .o a,. � o_., 0:7 •r�..0 a3v a V7. 0 a()- Na3o- c0D0.Q "1"/ (1).-4 f1 3. o (b03fD �+ - • '.< ....0 a ='n - 3 Q Q CD 0. N C a,' U1. -0. 3.n co a Q co I a' (D S. a I 0 n 0 O CD 0 (D R S (D 1 West Line SE 1/4 Section 32 East Line of W1/2 of SE1/4 of Section 32 • 195 f 400' \� i 267.17' 667.17' U st 934.34' x 4K z CD I L____J East Line of W1/2 of SE1/4 of Section 32 • 195 13 Office of Attor7rg's Mattern 11118114 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 THROUGH: Chris Mora, Public Works Director '"�f v FROM: William K. DeBraal, Deputy County Attorney`f JV DATE: November 12, 2014 SUBJECT: Extension of the License Agreement for Ryall Tract The Ryall Property was purchased by the County in 2006 with help from the Indian River Land Trust. The 10.1 acre Ryall Tract is located at 7780 85th Street and is improved with a single family house and detached shed. The house was renovated in 2012. The County entered into a license agreement with William Luther, a Sheriffs Deputy with the Indian River County Sheriffs Office whereby Mr. Luther could reside on the property and provide a law enforcement presence for security reasons and in exchange, Mr. Luther would maintain the house and property, keep approximately 1 acre mowed on the Ryall Tract and a small strip on the adjacent former Shadowbrook Estates Tract. Mr. Luther desires to continue under the License Agreement by extending it for two years from the date of expiration of the initial License Agreement, under the same terms and conditions. The License Agreement has been a mutual benefit to the parties and the attached Renewal and Extension of License Agreement will extend the License Agreement until June 2016. Staff has no objection to the extension of the License Agreement. As the Ryall parcel was purchased in part with funds from the Florida Communities Trust, the trust must agree to the Extension. Funding. There is no direct funding impacted by this Renewal and Extension of License Agreement. Recommendation. Staff recommends that the Board authorize the Chairman to sign the attached Renewal and Extension of License Agreement between Indian River County and William Luther to provide for the extension of the Agreement until June 2016. Please contact me should you have any questions concerning this matter. -ROVED FOR ' - t3.C.C. MEETING REGULANDA :LN j v ATTORNEY inaain fii7Y Ca Approves Dale Admin. rr-4k ;I 3 '1 Leg r -a 'yr1111 I I 1 . gill Budget D€Vt. • • RENEWAL AND EXTENSION OF LICENSE AGREEMENT This Renewal and Extension of License Agreement is entered into this day of November, 2014 by and between Indian River County, a political subdivision of the State of Florida (Licensor) whose address is 1801 27th.Street, Vero Beach, FL 32960 and William Luther, a resident of Indian River County, (Licensee) whose address is P.O. Box 1077, Vero Beach, FL 32960 and agree as follows: WHEREAS, the Licensee is the owner of two tracts of land known as the Ryall and Shadowbrook•properties outlined in gold and yellow dashed lines, respectively on Exhibit A attached and incorporated by reference; and WHEREAS, in 2012 and 2013 the Licensor refurbished a single family residence on the white outlined portion on Exhibit A (attached) on thenorth side of County Road 510; and WHEREAS, Licensor and Licensee entered into a License Agreement on June 18, 2013 whereby Mr. Luther would perform certain duties in exchange for residing in the single family residence and detached shed located on the property; and WHEREAS, the License Agreement has a term of one year subject to renewal for an additional one year terms; and WHEREAS, the parties are mutually satisfied with the terms of the License Agreement and hereby agree to renew and extend the license agreement, NOW WHEREFORE, in consideration of the premises and other good and valuable consideration, the receipt whereof is hereby acknowledged, the parties agree as follows: 1. The above recitals are true and correct and are adopted by reference herein. 297 s • 2. The License Agreement dated June 18, 2013 is hereby renewed and extended until June 17, 2016, nunc pro tunc. 3. The remaining terms and conditions of the License Agreement shall remain unchanged. IN WITNESS WHEREOF, the parties have executed this Renewal and Extension of License Agreement as of the day and year first written above. Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Witness Witness 01, Gil �11� . a.nd y 4. i z'/, Approved as to form a d Iega fficiency 1 it lam K. ieBraal Deputy County Attorney Reviewed and Approved by Florida Communities Trust By: Its: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY By: , Chairman BCC Approved: By: /L1,-4 Williarrfluther Approved: •seph :. Baird ounty Administrator Approved as to Form and Legality By: Department Attorney 298 Lawn Maintenance for Ryan and Shadowbrook Tracts 0 100 200 400 rra..nrs..1.---iir *Rao 600 800 Feet 1.000 ShadottitintibICT • • •-• ti. -7?--,; Pircei Boundiries rInr.em.nt Path 11-10rnian.eWnr,-...nit4nevolnran.ane.51-01 $15,r1 Prnnn Orzeo.rtleV: Prnnn Pr.cana. I inanca Annacarnent rnvr1 299 nat.- AIA nt-111 County Attorney's Matters - B.C.C. 11.18.14 Oce of 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 DATE: November 12, 2014 SUBJECT: All Aboard Florida Draft Environmental Impact Statement and Future Actions BACKGROUND Draft Environmental Impact Statement The proposed All Aboard Florida passenger rail project Draft Environmental Impact Statement (DEIS) was released on Friday, September 19, 2014. At the October 21, 2014 Board of County Commissioners ("Board") meeting, the County Attorney's Office presented a preliminary assessment of the DEIS. The preliminary assessment of the DEIS was that the DEIS was merely a superficial review of the alternatives and the impacts and lacked a detailed analysis of the various categories of areas of study to be addressed in an Environmental Impact Statement. The County Attorney's Office is now presenting a full detailed set of comments to the Board for approval to be submitted to the Federal Railroad Administration. The comments on the DEIS are due to the Federal Railroad Administration by December 3, 2014. The County Attorney's Office has coordinated the review of the DEIS with outside counsel, Kevin Healy, with the law firm of Bryan Cave LLP, outside consultant Jill Grimaldi, Principal Scientist, and her firm CDM Smith, and the Community Development Department and the Public Works Department. The County Attorney's Office has had strategy sessions with Stephen Ryan, with the law firm of McDermott Will & Emery LLP, representing the group Citizens Against Rail Expansion (CARE FL), Ruth Stanbridge, County Historian, and representatives from Martin County. Approved for November 18, 2014 BCC Meeting County Attorney's Matters COUNTY ATTORNEY F: AtmmryU'mla1GENERALUE C Cllgrnda AlrmosUll Aboard Florida Draft EIS Comments and Future Actiom.doc 300 Indian River Co. Moved Date Admin. IIIP tt l31,:, Co. A . I:i� GSI� I�I7. 'Budget �`V'�2% De.artment L�=1 arntniiro .t,. i8►'S ii rzN 300 Board of County Commissioners ®November 12, 2014 Page Two • On May 6, 2014, the Board authorized the County Attorney's Office to obtain the assistance of outside counsel with respect to the DEIS. At the time, the Board authorized $100,000 from the general fund to be used in this effort. The review of the DEIS and the drafting of the presented comments took a significant amount of time and thus the County Attorney's Office is requesting that the Board authorize a budget amendment of roughly $40,000 to offset the additional fees and costs incurred in reviewing the DEIS and preparing comments to the DEIS. Future Actions On October 7, 2014, the Board approved a resolution opposing the proposed All Aboard Florida passenger rail project. On October 21, 2014, the Board requested the County Attorney's Office to present options for future actions to stop the proposed All Aboard Florida passenger rail project and the estimated costs of such actions. The County Attorney's Office has consulted with our outside counsel on this issue. The first option is to perform a careful examination of the Board's legal rights and responsibilities with respect to the proposed All Aboard Florida passenger rail project. The County Attorney's Office and outside counsel and our consultants have been primarily focused on addressing the proposed All Aboard Florida passenger rail project through the National Environmental Policy Act process. However there are other issues that have been identified, including but not limited to the validity of the crossing agreements and the Board's position with respect to granting All Aboard Florida — Operations, LLC third party beneficiary, rights under the existing crossing agreements. Some of these issues touch on legal issues of state law as opposed to federal law. Thus, the County Attorney's Office recommends that the Board hire outside counsel specializing in Florida law. Once those issues have been thoroughly explored and vetted, the Board will be in a better position to understand its rights and options going forward. The County Attorney's Office would recommend that the Board authorize $25,000 for such legal counsel. One other option available to the Board would be to consider filing a federal lawsuit to stop Phase I of the proposed All Aboard Florida passenger rail project. Phase I is the Miami to West Palm Beach segment. Before proceeding with this option, a number of issues would have to be considered (such as the statute of limitations, standing and the viability of a claim based upon' the failure of the Federal Railroad Administration to assess the cumulative impacts of all phases of the proposed All Aboard Florida passenger rail project, among other things). Such federal litigation could cost Indian River County between $500,000 and $1,000,000. FUNDING The funding for additional roughly $40,000 in fees and costs incurred in reviewing the DEIS and preparing these comments will come from the general fund. The funding for approximately $25,000 for outside counsel specializing in Florida law to study and examine the additional state law issues would also come from the general fund. RECOMMENDATION The County Attorney's Office recommends that the Chair allow for public comment on this matter and then have the Board vote to accept the proposed comments for submittal to the Federal Railroad Administration. The County Attorney's Office further recommends that the Board authorize a budget amendment to offset the additional costs of the review and comment on the DEIS. Finally, the County Attorney's Office recommends that the Board authorize the County Attorney's Office to hire outside counsel specializing in Florida law to study and examine the additional options available to the Board. F:AUnomryVirdalGFJ✓FRRILIB C C41gr,.ia Aicmw1.111 Aboard Florida D fi£/SCornmcnii and Fawn. Acrion.doc 301. • • The Board of County Commissioners of Indian River County, Florida Comments on Draft Environmental Impact Statement and Section 4(f) Evaluation for the All Aboard Florida, Orlando to Miami, Florida Intercity Passenger Rail Project The Board of County Commissioners of Indian River County, Florida (the "Board") respectfully submits these comments to the Federal Railroad Administration ("FRA") with regard to the Draft Environmental Impact Statement ("DEIS"), and Section 4(f) Evaluation dated September 2014 prepared for All Aboard Florida, Orlando to Miami, Florida Intercity Passenger Rail Project (the "Proposed Project"). The Proposed Project's sponsor, All Aboard Florida — Operations LLC ("AAF"), has applied for $1.875 billion dollars in federal funds through the Railroad Rehabilitation and Improvement Financing ("RRIF") program, which is administered by the FRA.' The DEIS was prepared to assist the FRA in satisfying its obligations with respect to the Proposed Project under the National Environmental Policy Act ("NEPA"), 42 U.S.C. § 4321 et seq., and applicable NEPA requirements, including the regulations adopted by the Council on Environmental Quality ("CEQ"), appearing at 40 C.F.R. Parts 1500-1508, FRA's NEPA regulations appearing at 49 C.F.R. 5 260.35, FRA's "Procedures for Considering Environmental Impacts" published at 64 Fed. Reg. 28545 (5/26/99) ("FRA NEPA Procedures"), and Order 5610.1C "Procedures for Considering Environmental Impacts" issued by the United States Department of Transportation ("USDOT") (9/18/1979) ("USDOT NEPA Procedures"). NEPA requires that. "to the fullest extent possible" an environmental impact statement ("EIS"): (i) disclose and assess the impacts of major federal actions significantly affecting the environment; and (ii) consider the reasonable mitigation measures and alternatives to such actions that would avoid or minimize those impacts. See 42 U.S.C. § 4332; 40 C.F.R. 5 1502.1. The fundamental purpose of these requirements is to ensure that federal decision -makers understand the short and long-term -iinpacts of their actions, and how such impacts might be addressed, before they take action. For the reasons discussed in detail below, the Board believes that the DEIS does not take a "hard look" at the environmental impacts of the Proposed Project, and fails to provide FRA with the information needed to satisfy its obligations under NEPA. In particular, the Board has identified a number of potentially significant environmental impacts that were not adequately addressed in the DEIS, and others that were not examined at all. Moreover, the DEIS contains information intended to satisfy Section 106 of the National Historic Preservation Act ("Section 106"), which requires federal agencies to consider the effect of their undertakings on historic resources, through a consultation process that requires that local governments be invited to participate. FRA failed to follow this mandatory process by electing not to invite most local governments, including Indian River County (the "County"), to participate. As a result, the DEIS missed several historic resources within the County, and probably many others in On March 15, 2013, AAF submitted two RRIF loan applications to FRA for a total of $1.875 billion. Page 1 1824679 November 14, 2014 -301- lA- 1 localities that also were not invited to join in the Section 106 consultation. FRA cannot, therefore, satisfy its Section 106 obligations based on the information presented in the DEIS. Likewise, the Section 4(0 Evaluation prepared for the Proposed Project is fundamentally flawed. That analysis is supposed to assist FRA in protecting publicly owned parklands, recreation areas, or historic sites of national, State, or local significance. Under Section 4(f) of the Department of Transportation Act of 1966, Pub. L. 89-670 (1966) (now codified at 49 U.S.C. § 303(c)), FRA is prohibited from approving any project that would "use" a Section 4(f) resource unless it finds: (1) there is no prudent and feasible alternative to using that resource; and (2) the program or project includes all possible planning to minimize harm to the resource resulting from the use. 49 U.S.C. § 303(c); FRA NEPA Procedures § 12, 64 Fed. Reg. 28552. As discussed in the comments below, the Board believes the Section 4(f) Evaluation fails to identify or assess the effects of the Proposed Project on significant Section 4(f) resources, and does not provide FRA with a sound basis for issuing findings under Section 4(f). Similarly, the DEIS does not provide the analysis needed for a consistency determination under the federal Coastal Zone Management Act ("CZMA"), 16 U.S.C. § 1451 et seq. In light of the serious deficiencies the Board has identified in the DEIS and Section 4(f) Evaluation, the Board is deeply concerned that the Proposed Project has already advanced well beyond the preliminary planning stage, and gives the appearance of becoming a fait accompli. FRA has allowed AAF to segment the environmental review of the Miami to West Palm Beach component ("Phase I") from other portions of the Proposed Project, and construction of Phase I has begun without a cumulative analysis of the impacts of the Proposed Project as a whole. Moreover, according to FRA's "On -Site Engineering Report — Part 2 for All Aboard Florida" (9/23/2014), engineering plans for portions of the Proposed Project running through (at least) Brevard and Indian River Counties are expected to be advanced to 90% by March 2015. Perhaps most alarming are statements within the DEIS itself that FRA has already made key determinations with regard to the Proposed Project at such an early point in the environmental review process that it did not even have the benefit of NEPA documentation to inform its decision-making. For example, the DEIS states "FRA has determined that the significant delays, costs, and risks associated with the use of elevated structures make raising any of the corridor bridges not feasible." DEIS at 5-27. The Board notes that NEPA prohibits federal agencies and applicants for federal agency approvals or funding from taking actions that would limit the choice of alternatives or otherwise signal premature approval of the application in advance of completion of the NEPA process. See FRA NEPA Procedures § 7(c), 64 Fed. Reg. 28549; 49 C.F.R. § 260.35(e); 40 C.F.R. § 1506.1. Typically, agencies within the USDOT use preliminary design work to prepare relevant NEPA documentation, in recognition of the fact that advancing design beyond that stage could tip the agency towards a commitment to a particular course of action without a fair and balanced consideration of reasonable alternatives. Sot_ A - Page 2 1824679 November 14, 2014 • • • • To summarize the problems identified in these comments, the DEIS is grossly inadequate and precludes a meaningful analysis of the Proposed Project. The Board, therefore, requests that no further action be taken by FRA to advance the Proposed Project, unless and until a supplemental DEIS is prepared, and the subsequent requirements of NEPA, Section 4(f), Section 106 and the CZMA are fully satisfied. See 40 C.F.R. § 1502.9(c); FRA NEPA Procedures § 13(e), 64 Fed. Reg. 28554. Set forth below are the Board's comments on the DEIS and Section 4(f) Evaluation. Also attached, and incorporated into the Board's comments, are the technical comments prepared by CDM Smith, the environmental consultant the Board retained to review the DEIS and Section 4(f) Evaluation. 1. Alternatives: The Alternatives Analysis Provided in the DEIS is So Narrowly Circumscribed by AAF's Financial Interests as to be Meaningless. The alternatives analysis is supposed to be "the heart of the environmental impact statement." 40 C.F.R. § 1502.14. Accordingly, agencies are directed by the CEQ Regulations to "[r]igorously explore and objectively evaluate all reasonable alternatives" that might avoid or minimize the impacts disclosed in an EIS. Id. While every conceivable alternative need not be examined, a "range of reasonable alternatives" meeting the purpose and need of the action must be considered. Id.' One example provided by USDOT guidance of the sorts of alternatives to be considered are those "related to different locations ... which would present different environmental impacts." USDOT NEPA Procedures at 3. Notwithstanding the significant impacts that operation of a high speed train along the Florida East Coast Railroad ("FECR") corridor would have on the densely populated east coast of Florida, the DEIS lacks a comparative environmental analysis of even one alternative route. Instead, it short circuits the alternatives analysis by narrowly defining the "purpose and need" for the Proposed Project based on AAF's preferences, and then screening out all the other available routes in a "tiered" approach as failing to meet that sharply circumscribed purpose and need. Thus, the DEIS states that "AAF identified its primary objective for the Proposed Project, which is to provide an intercity rail service that is sustainable as a private enterprise." DEIS 2-10 (emphasis added). "Sustainable," according to the document, means that operation of the rail service can "meet revenue projections" and "operate at an acceptable profit level." Id.; DEIS at 3-1. Stepping off from the objective of providing a profitable rail service, the DEIS then applied "AAF evaluation criteria" including "six critical determining factors." Prominent among those factors were those relating to project economics, including the ease with which AAF could acquire property, the ability to "commence construction in the near term to control costs," and limiting the "costs of 2 Likewise, USDOT guidance states that an essential element of an alternatives analysis should be a "rigorous exploration and an objective evaluation of the environmental impacts of all reasonable alternative actions, particularly those that might enhance environmental quality or avoid some or all of the adverse environmental effects." USDOT NEPA Procedures, Attachment 2 at 3. 3 O I- A — Page 3 1824679 November 14, 2014 development, including cost of land acquisitions, access, construction, and environmental mitigation." Id. at 3-2. The document then applies such "critical determining factors" to other available routes. Given the fact that AAF had already secured from its parent corporation the land interests needed for the Proposed Project, and AAF put forward a wholly unrealistic build year of 2016, it is no surprise that the analysis came to the preordained conclusion that all the other alternatives are so meritless as to not warrant substantive analysis in the DEIS. By creating a screen that is tilted in one direction only, the DEIS side-stepped the fact that the Florida High Speed Rail Authority in a 2003 alternatives evaluation entitled "Orlando -Miami Planning Study" rated every other route as superior to the FECR corridor than would be used by the Proposed Project. That study compares the FECR route to three other potentially available north -south corridors in the following table: Route Travel Time Capital Cost Ridership / Revenue Environmental CSX Fair Good Fair Fair I-95 Good Fair Good Good Turnpike Good Good Fair Good FECR Poor Poor Good Poor Orlando Miami Planning Study at 7. Thus, under three of the four criteria applied in that study -- travel time (a factor cited as critical in the DEIS on page 3-5), capital cost and environmental impacts -- the FECR corridor was rated at rock bottom. It is only in terms of revenue that the Proposed Project tied with another alternative and was rated favorably. Thus, if the DEIS were to look beyond the economic interests of AAF, the sponsor of the Proposed Project, to salient issues such as environmental impacts, other routes would certainly merit detailed consideration in the DEIS. However, those routes were ruled to be off limits under self-serving criteria of AAF's own devising. The truncated approach utilized in the DEIS does not conform to the requirements of NEPA for one fundamental reason: it is not the project sponsor's purpose and need that should control the alternatives analysis, but the agency's purpose and need in taking the action that is the subject of the NEPA review. Thus, AAF's desire to turn a profit should not dictate the alternatives considered by FRA in determining how it should expend federal rail funds. Guidance issued by CEQ states that "[i]n determining the scope of alternatives to be considered, the emphasis is on what is `reasonable' rather than on whether the proponent or applicant likes or is itself capable of carrying out a particular alternative. Reasonable alternatives include those that are practical or feasible from the 3 O I A Page 4 1824679 November 14, 2014 • • • technical and economic standpoint and using common sense, rather than simply desirable from the standpoint of the applicant." CEQ, "Forty Most Asked Questions Concerning CEQ's NEPA Regulations" Question 2a, 46 Fed. Reg. 18026, 18027 (3/23/1981). The Board does not dispute that the economic objectives of the Proposed Project sponsor may be taken into account by the agency in defining its purpose and need, and in identifying the alternatives for consideration in an EIS. However, those interests should not be given such weight as to exclude other relevant considerations. This is especially so with respect to high speed rail in Florida, where a number of potentially viable options have been carefully studied in planning documents that have been previously prepared in relation to other projects. According to the Orlando Miami Planning Study, CSX, I-95 and the Florida Turnpike corridors present far fewer environmental impacts and a much sounder basis for public investment than the FECR corridor. However, the referenced alternatives were summarily dismissed in the DEIS without any sort of analysis considering whether the chosen FECR alternative would cause the most negative impacts to: (a) the health and safety of the citizens of the Treasure Coast of Florida, (b) the historical and archeological sites along the Treasure Coast of Florida and (c) the fragile Indian River Lagoon.' FRA cannot simply ignore other legitimate alternatives simply because AAF, the sponsor of the Proposed Project, would like it to do so. 2. Cumulative and Secondary Impacts: The DEIS Fails to Assess the Cumulative and Secondary Impacts of the Proposed Project, in Combination with Reasonably Foreseeable Future Actions. Under NEPA, FRA is obligated to examine not only the direct and immediate effects of the Proposed Project, but also its indirect or secondary impacts and its cumulative impacts, in combination with those of other reasonably foreseeable actions. See CEQ's NEPA Regulations, 40 C.F.R. §§ 1502.16, 1508.8; FRA NEPA Procedures, 64 Fed. Reg. 28550, 28554; USDOT NEPA Procedures, Attachment 2 at 4; see also CEQ, "Considering Cumulative Effects under NEPA" at 11-21 (1/1997). With respect to indirect effects, the CEQ regulations are clear that impacts that are caused by an action, but "are later in time or farther removed in distance, but are still reasonably foreseeable" must be thoroughly considered in an EIS. 40 C.F.R. § 1508.8. More particularly, the growth -inducing impacts of a transportation project must be carefully examined. Id The CEQ regulations are equally clear with respect to cumulative impacts, requiring that the effects of an action must be "added to [those of] other past, present and reasonably foreseeable future actions regardless of what agency (Federal or non -Federal) or person undertakes such other actions." Id § 1508.7; see also id. § 3 The Indian River Lagoon is North America's most diverse, shallow -water estuary. It spans approximately 156 miles along Florida's east coast. The total estimated annual economic value of the Indian River Lagoon is $3.7 billion, supporting 15,000 full and part-time jobs and providing recreational opportunities for 11 million people per year. The Proposed Project calls for building a new bridge over the St. Sebastian River. The St. Sebastian River is located in Indian River County. It is one of the Indian River Lagoon's natural tributaries. 3oi-A- Page5 1824679 November 14, 2014 1508.27(b)(7). These principles have been applied by the courts in numerous cases to invalidate EISs for failure to assess indirect and cumulative project impacts. Inexplicably, the DEIS makes no serious attempt to address the indirect or cumulative impacts that would result from the Proposed Project. For example, indirect or secondary impacts on land use are passed over with the statement that "Nt]he project would not result in induced growth; no changes to land use due to induced growth would occur." DEIS at 5-4. Although the DEIS mentions that the Phase 1 Environmental Assessment ("EA") addressed "development in the vicinity of" the proposed stations in West Palm Beach, Fort Lauderdale and Miami, id at 5-5, close examination of the information provided in that document, in light of other statements made by AAF, make clear that no meaningful attention has been paid to the secondary development associated with either phase of the Proposed Project. Thus, according to the DEIS, the EA indicated that "at West Palm Beach and Fort Lauderdale, there will be 10,000 square feet of retail space within the station. At Miami, the Proposed Project would include 30,000 square feet of retail within the station, and additional 75,000 square feet of transit -oriented retail, 300,000 square feet of office space, 400 residential units, and a 200 -room hotel." Id. at 5-5. Indeed, the Phase 1 EA does recite the same information, and includes a bare - bones (and inadequate) analysis of the environmental impacts that would result from this development. However, nowhere in either the DEIS or the EA is any meaningful information or analysis provided concerning the additional development that would be induced by the Proposed Project and this transit oriented development. The obligation to address the potential effects of such induced development cannot be avoided on the basis that it is speculative. In a "Preliminary Offering Memorandum" dated June 4, 2014, AAF confirmed that there are current plans for construction going well beyond the ancillary development identified in the DEIS and EA, and that sufficient information with respect to such planned development is available for a thorough analysis of its impacts. In particular, that document disclosed that: (i) AAF owns 21 acres in the areas surrounding the proposed stations; (ii) that it anticipates demand for 3.5 million square feet of development on those parcels; and that it expects to build 2 million square feet of that new development contemporaneously with the Proposed Project. That initial development is to include 1.3 million square feet in Miami, and 345,000 square feet in both Palm Beach and Fort Lauderdale. AAF also believes there is demand for subsequent future development totaling 1.5 million square feet including a 1.1 million square foot "super tower" for the area adjacent to the Miami station, and an additional 345,000 square feet of residential space in Fort Lauderdale. Thus, the development disclosed in the EA is a fraction of the currently planned and future development resulting from the Proposed Project. Given the specificity of AAF's articulated intentions, sufficient information is available for a detailed environmental review of the traffic, air pollution, construction, noise and neighborhood character impacts of this reasonably foreseeable future development. The DEIS is deficient in that it failed to include such a review. The DEIS is also lacking in its analysis of cumulative impacts. For example, it fails to address the cumulative impacts of the Proposed Project together with those of the Tri -Rail Coastal Link Project, 301A- Page 6 1824679 November 14, 2014 • • • e another major initiative that is likely to have significant impacts along 85 miles of the FECR corridor. Under that project, 25 or more commuter round trips will be added to the very same tracks to be used for the Proposed Project. Those additional trains will serve 25,000 passengers each day, at 20-25 new stations. The DEIS specifically excludes this important project and its overlapping impacts from the environmental analysis, stating that it is in the "preliminary planning stage." DEIS at 5-163. Attempting to justify this characterization, the document goes on to state that the "[t]he Tri -Rail Coastal Link Study is being undertaken by FDOT, and is evaluating the use of the FECR Corridor for the Tri -Rail service, which currently operates on the CSX -controlled railroad right-of-way west of the FECR Corridor." Id. One would gather from these statements that the Tri - Rail project is in the very early stages of planning, and that the information required for a cumulative impacts analysis of such a speculative project is not available. But that characterization is wholly inaccurate. An example of the degree to which the Tri -Rail Coastal Link Project has advanced is the Letter Agreement dated April 25, 2014, between AAF and South Florida Regional Transportation Authority ("SFRTA"), the sponsor of Tri -Rail Coastal Link Project, which provides the details for the shared use of the rail corridor between the nvo entities for the provision of high speed and commuter rail. See www.ircgov.com/Public_Notices/Rail/Tri-Rail-Non-Compete.pdf. In addition, substantial Federal and State resources have been expended in the planning and environmental review of the Tri -Rail Coastal Link project, and there is no informational impediment to a cumulative environmental review. In particular, many studies have already been completed for the Tri -Rail Coastal Link Project, including a Final Conceptual Alternatives Analysis and Environmental Screening Study running for 387 pages issued in 2009; a 189 page Detailed Environmental Screenin, Report issued in 2010; and a 168 page Final Alternatives Analysis Report issued in 2011. Thus, detailed information has been compiled with respect to that project, its alternatives and environmental impacts as a result of years of exacting analysis. Moreover, a final Preliminary Project Development Report for the Tri -Rail Coastal Link was submitted to FRA's sister agency, the Federal Transit Administration ("FTA"), in April 2014. Clearly, a project to which such an intense, federally supported planning effort has been devoted is "reasonably foreseeable" within the meaning of NEPA. In fact, the website for the Tri -Rail Coastal Link project (http://tri- railcoastallink.com/frequently_asked_questions.html) states that its sponsors have "closely collaborated" with the AAF team, and puts the estimated timeframe for completion of the Tri -Rail Coastal Link project within the same timeframe that would reasonably be expected for the Proposed Project, if it advances. It is also notable that AAF's June 4, 2014 "Preliminary Offering Memorandum" indicates that use of the FECR corridor by Tri -Rail Coastal Link may cause delays to construction of the Proposed Project, and lead to operational and safety risks that require careful study in a cumulative environmental review. It is well settled that when several proposals for related actions that will have cumulative or synergistic environmental impacts upon a region are pending concurrently before an agency, their environmental consequences must be considered together. The Tri -Rail Coastal Link project and the Proposed Project are both pending before USDOT agencies, and the Proposed Project has been specifically identified as being related to the Tri -Rail Coastal Link Project. See Tri -Rail Coastal Link's 30Page7 1824679 November 14, 2014 Preliminary Project Development Report at 1-14. Moreover, this case is not a circumstance where the Tri - Rail Coastal Link project is so speculative as to preclude a meaningful cumulative impact analysis. On the contrary, a wealth of detailed planning and environmental information has been available for years, and that information should have been tapped in assessing the combined impacts of these related projects and whether the Proposed Project, if approved, would adversely affect the operation of the Tri -Rail Coastal Link. The DEIS is fundamentally flawed in that it failed to do so. 3. DEIS Assumptions: The DEIS is Based on an Unrealistic Build Year and Assesses Critical Impacts Only on Opening Day, Thereby Failing to Analyze Projected Full Operational Impacts The analysis presented by the DEIS is founded upon fundamentally flawed assumptions that provide no basis for an accurate projection of long-term impacts. First, 2016 is not a proper baseline year for the analysis since that date is a mere two years from today. Given that FRA. will be reviewing comments on the DEIS in December 2014, it is wholly unrealistic to believe that all of the following items can be completed by 2016: • concluding the NEPA review process; • securing all permits and approvals, including those from the United States Army Corps of Engineers, Federal Aviation Administration, United State Coastal Guard ("USCG"), Federal Highway Administration ("FHWA"), United States Fish and Wildlife Service, National Marine Fishery Service, plus those from multiple state and local agencies; • finalizing all design documents; • letting all construction contracts; • constructing: o a new station in Orlando; o a new vehicle maintenance facility; o dozens of new overpasses, bridges, tunnels, ramps, and related infrastructure and safety features; o upgrading/expanding 170 highway -rail grade crossings, including designing and installing safety infrastructure; and o hundreds of miles of rail bed and new track; and • performing diagnostic and system testing of all individual elements and system wide operations for performance and safety. Nothing in the DEIS gives any indication that extraordinary arrangements have been put into place to accomplish the tasks required for completion of the Proposed Project within such a compressed timetable. In fact, the document does not even call for, or analyze, after-hours work during the construction period. In light of the impossibility of meeting a 2016 opening date, prior to issuing the 30/ - A- Page 8 • 1824679 November 14, 2014 • • DEIS, AAF publicly shifted the opening date to 2017 even though the DEIS was keyed to 2016. See Orlando Business Journal, "3 Reasons Why All Aboard Florida in Orlando Was Delayed' (7/9/2014). However, even 2017 seems like a pipedream, given the long list of items that must be satisfied and the sheer magnitude of the construction that must be completed before the system could become operational. See, e.g., id. (which notes that approval of new station at the Orlando Airport still has many hurdles to overcome and would take three years to construct from final approval). Utilization of an unrealistically early baseline year would result in the understatement of certain critical impacts, including and possibly most notably, noise. The reason for this is that the significance criteria set forth in the relevant guidance are based upon a sliding scale that is keyed to ambient noise levels as they are expected to exist in the baseline year. See FRA's "High -Speed Ground Transportation Noise and Vibration Impact Assessment Guidance Manual' (the "FRA Noise Manual") at Chapter 3 (12/2012); FTA's "Transit Noise and Vibration Impact Assessment' at Chapter 3 (5/2006). Under those criteria, the higher the noise levels are during the baseline year, the lower the incremental increase need be to create a significant impact. Id As the DEIS indicates, freight and vehicular traffic are expected to increase along the FECR corridor in the coming years, and other projects (including but not limited to Tri -Rail Coastal Link) can be expected to come on-line in the near future. Accordingly, existing ambient noise will increase and the noise increment that would produce significant impacts will decrease as time goes on. Therefore, noise impacts may be understated if an unrealistically early baseline year is utilized in the analysis. For these reasons, FRA should require AAF to prepare and submit a well-grounded conceptual development schedule for the Proposed Project that either justifies utilization of the 2016 baseline year or provides for a more realistic timetable for completion. In the event a later baseline year is identified, the noise analysis must be revised to reflect background conditions in that year. In addition, as a result of the illusory 2016 build year the DEIS omitted any real discussion of construction, including its duration, sequencing, staging, techniques and impacts, claiming that the activities and impacts associated with building the Proposed Project would all be extremely short term. As discussed in the comments below, the details regarding the construction of this massive $1.875 billion dollar project, as well as the impacts that would be experienced during the period of construction, need to be brought to light and analyzed under a realistic construction schedule. There is a second fundamentally flawed assumption running through the DEIS analyses of noise, vibration and navigation, in that they focus on operations of the Proposed Project as of an opening day, rather than on operating conditions as they will be when the rail line is in full operation. Thus, the DEIS assesses the effects of 16 round trips per day, which reflects the number of trips needed to service passenger demand as of 2016. According to the All Aboard Florida Ridership Revenue Study Summary Report prepared by the Louis Berger Group in September 2013 (the "LBG Study'), which is attached as Appendix 3.3.F to the DEIS, approximately 1 million riders are expected as of that year. However, the DEIS itself reports that ridership is expected to grow sharply in the first few years of operation, and level off at 3.5 million passengers as of 2019. 301 A— Page 9 1824679 November 14, 2014 Moreover, what the DEIS does not mention is that the LBG Study predicts ridership levels for 2019 to range from a low of 3.5 million (in what is characterized as the "base case" which ignores developments that are "subject to some uncertainty"), to 4 million (in the "business plan case," which takes into account AAF's plan to expand ridership), to a high of 5.1 million in the "management case" (which accounts for more aggressive marketing strategies by AAF). Moreover, even in the "business plan case" the study predicts ridership to rise to approximately 5.5 million by 2030. LBG Study at 4-4. Thus, based upon AAF's own study, ridership is expected to be more than 5 times the ridership expected when service begins in 2016. Most of the operational impacts of rail projects — including but not limited to noise, vibration and navigation delays at draw bridges — are caused by train pass -by incidents. Since the significance of the impacts depends, in important part, upon the number of passbys, the adequacy of the analysis in an EIS for a rail project depends upon the accuracy of the prediction of how many passbys will occur. Under NEPA, an EIS must examine both the short-term impacts of a project, and also the reasonably foreseeable effects of that project over the long-term. Accordingly, the DEIS should have examined the anticipated effects of the Proposed Project not only upon the commencement of service but also over the longer term horizon. There is nothing in the DEIS to indicate that 16 round trips per day would meet ridership demand over the long term, or was properly used as the touchstone for the impacts analysis in the document.; The Board does not dispute the appropriateness of including in the DEIS an analysis of short-term operational impacts of the Proposed Project, utilizing a realistic commencement date baseline year. However, it believes that a second baseline year of 2030 or later must also be assessed to capture the long-term impacts of the Proposed Project, in combination with other projects expected to be on line as of that time. This is particularly important because it can reasonably be anticipated that the new two -track FECR corridor created by the Proposed Project will be much more heavily used at that time for both passenger and freight traffic. The DEIS itself indicates that freight traffic is expected to increase sharply upon completion of the Panama Canal improvements, DEIS at 5-17, and other projects such as Tri -Rail Coastal Link can be reasonably expected to be operational a few years after the Proposed Project comes on line. Since it fails to present such a "horizon year" analysis the DEIS is woefully deficient in its assessment of the long-term cumulative operational impacts of the Proposed Project on noise, vibration and other critical issues. 4 1824679 The DEIS itself makes no mention of traffic and transportation impacts in any years other than 2016 and 2019. However, buried in Appendix 3.3 C, entitled "Grade Crossing Details," is a brief description of some limited analyses performed for both 2016 and 2036. As discussed below, that analysis was not only obscured by its placement in an appendix to the DEIS, it also revealed exceptionally significant impacts, the implications of which should have been disclosed and thoroughly examined in the DEIS. It should be noted that the discussion in that appendix indicates that there would be a range of 16-19 passbys per day. See, eg, DEIS App. 3.3C at 4-1. 301 — ,q —Page 10 November 14, 2014 4. Climate Change: The DEIS Fails to Satisfy FRA's Legal Obligation to Adequately Analyze the Effects of Climate Change on the Proposed Project The Proposed Project sponsors are seeking $1.875 billion in low interest federal loan funds to facilitate construction of a high speed rail line in a corridor that lies completely within Florida's coastal zone and skirts in and out of the existing flood plain along 128.5 miles of the Atlantic Coast of Florida. Although the DEIS makes passing reference to the sorts of risks posed by climate change in locating a major new transportation facility in that area, it provides no meaningful analysis of such risks or the alternatives or mitigating measures that might minimize or avoid them. Thus, the DEIS notes that "[t]ransportation systems [such as the Proposed Project] are vulnerable to extreme weather and climate change effects such as ... sea level rise, and more intense storm events ..." DEIS at 5-71. More particularly, the document acknowledges that "[t]he N -S and. WPB -M Corridors of the Project are vulnerable to climate change effects in the near future. Both of these corridors are along the Florida coast and cross several coastal water bodies. Bridge structures, particularly those with lower elevation, will have increased vulnerability over time, and potential infrastructure damage may result from flooding, tidal damage and/or storms." Id. at 5-73. Nevertheless, the DEIS offers only the most cursory examination of the vulnerability of the Proposed Project to sea level rise or the more intense storm surges the document itself acknowledges will occur in the near future. The DEIS subjects only two of the 18 bridge crossings required for the N -S corridor to any sea level rise analysis at all, and with respect to those facilities it simply compares their elevations to expected sea levels in 2030 and 2060. From this comparison, the DEIS finds that the bottom chord of one of the bridges would be under water at high tide during a 100 year storm in 2030, with no mention at all of impacts in 2060. Id. at 5-75. The vague conclusion drawn from this lackluster analysis is that the "vulnerability [of the Proposed Project bridges] will increase as sea level rises" and "there may be increasing periods of time where the train is out of service during storm events." Id Nothing is said regarding the nature and extent of the property damage that may be caused to the bridge structures, or whether other components of the Proposed Project located within the substantially expanded future floodplain would also be at risk. Moreover, not a word is mentioned as to whether and how public safety would be put at risk in operating a high speed rail service within the corridor under such conditions, or mitigation opportunities. The truncated analysis presented in the DEIS with respect to this issue stands at odds with firmly established federal policy on how climate change is to be accounted for in agency planning. In President Obama's 2009 Executive Order ("E.O.") 13514 "Federal Leadership in Environmental, Energy, and Economic Performance," all federal agencies, including USDOT and FRA, were directed to establish Climate Change Adaptation Plans. See 74 Fed. Reg. 52117, 52121, 52124 (10/8/2009). The President subsequently instructed federal agencies to "ensure that climate risk -management considerations are fully integrated into federal infrastructure ... planning" in his "Climate Action Plan" issued in June 2013. Shortly thereafter, the President issued E.O. 13653, "Preparing the United States for the Impacts of Climate Change," which required all federal agencies to "reform policies and 30i.p,- Page 11 • 1824679 November 14, 2014 Federal funding programs that may ... increase the vulnerability of natural or built systems, economic sectors, natural resources, or communities to climate change related risks" and to "integrate consideration of climate change into agency operations and overall mission objectives ...." E.O. 13653, Sections 2 and 5, 78 Fed. Reg. 66819, 66821 (11/6/2013). USDOT complied with these directives by first issuing a Policy Statement in 2011, requiring integration of climate change adaptation strategies "into [its] core policies, planning, practices and programs." USDOT, "Police Statement on Climate Change Adaptation" at 2 (6/2011). This policy also requires USDOT to use "best -available science" and apply "risk management methods and tools" in assessing and planning for climate change. Id. USDOT then issued a Climate Adaptation Plan which characterized the problem unique to transportation as follows: Transportation infrastructure is inherently long-lived. Bridges, tunnels, ports and runways may remain in service for decades, while rights-of-way and specific facilities continue to be used for transportation purposes for much longer. In addition to normal deterioration, transportation infrastructure is subject to a range of environmental risks over long time spans, including wildfire, flood, landslide, geologic subsidence, rock falls, snow, ice, extreme temperatures, earthquakes, storms, hurricanes and tornados. Infrastructure designers and operators must decide the magnitude of environmental stress that any particular project will be able to withstand over its lifetime. USDOT, "Climate Adaptation Plan: Ensuring Transportation Infrastructure and System Resilience" at 3 (5/2013). To deal with this problem, USDOT found that "newly constructed infrastructure should be designed and built in recognition of the best current understanding of future environmental risks. In order for this to happen, understanding of projected climate changes would need to be incorporated into infrastructure planning and design processes, across the many public and private builders and operators of transportation infrastructure." Id. at 6. More particularly, the agency committed to "take actions to ensure that Federal transportation investment decisions address potential climate impacts in statewide and metropolitan transportation planning and project development processes as appropriate in order to protect federal investments," id. at 5, and indicates that "FRA will consider potential climate impacts and adaptation during rail planning and corridor program development." Id at 15. The short shrift paid by the DEIS to the climate change -related implications of siting a federally funded high speed rail corridor in the coastal zone and flood plains of Florida falls far short of the careful planning envisioned by the President, and the commitments made by USDOT. It also does not conform to the requirement under NEPA that agencies consider thoroughly the "reasonably foreseeable" short- and long-term environmental impacts of their actions. In the event these 50i (l1t _ Page 12 1824679 November 14, 2014 • • • deficiencies are not corrected, billions of dollars in federal resources could be poured into a project that would be under an ever-increasing threat from future sea level rise and storm surges, with no serious attention paid to the ensuing consequences to public safety or the investment itself, and with no consideration paid to the measures that could be taken to avoid them. Indeed, according to the DEIS no action would be taken at all to assure that the Proposed Project is designed to withstand the future risks of sea level rise. On the contrary, AAF has announced its intention to build according to a construction design that would "maintain existing elevations where feasible," DEIS at S-14; and has specifically rejected the USCG request that alternatives be considered to raise the clearance beneath certain low bridges. Additionally, according to the DEIS, FRA has concluded that it would not be feasible to raise the clearance beneath certain bridges due to the significant delay it would cause to the Proposed Project, the overall costs and the risk associated with elevating the structures. Id at 5-27.' One can only assume from this conclusion that the short-term success of the Proposed Project is.being given greater weight than the overall safety of the public and of the federal investment. Moreover, since other viable high speed routes were screened out of the analysis, no consideration whatsoever has been given to alternatives, such as the utilization of the interior CSX corridor for high speed rail, that would avoid such risks altogether. The effects of future sea level rise and storm surges on the Proposed Project are "reasonably foreseeable" impacts, and the DEIS was materially deficient in failing to address them. 5. Floodplains: Locating the Proposed Project in Floodplains Is Not Demonstrated to be the Only Practicable Alternative. The Proposed Project would result in the siting of long stretches of a multi -billion dollar high speed rail line in Florida's currently mapped floodplains, which can be expected to expand as a result of FEMA's ongoing "coastal flood risk study" for the East Coast of Central Florida. In addition, the Proposed Project's encroachment on floodplains would only increase with time as sea level continues to rise. FRA should not approve such a risky endeavor without first taking a hard look at other practicable alternatives, as required by the directives discussed below. The very real risks of floodplain encroachment to humans and infrastructure were first recognized by President Carter in E.O. 11988, "Floodplain Management," which was intended to "avoid [the federal government's] direct or indirect support of floodplain development wherever there is a practicable alternative." 42 Fed. Reg. 26951 (5/24/1977). This order requires federal agencies that propose to support or allow floodplain development to first consider alternatives to such development. Id at 26952. As mandated by E.O. 11988, USDOT issued its own floodplain directive, which sets forth the department's policy with regard to floodplains. USDOT Order 5650.2 "Floodplain Management and Protection," (4/23/1979). Under that directive, all USDOT agencies, including FRA, must take certain steps before supporting a project that would result in a s This determination appears to the Board to be premature, since the NEPA process has not yet been completed. Moreover, there is no hard data presented in the DEIS to support the rationale for such a determination. 3Ot'-Page 13 1824679 November 14, 2014 "significant encroachment" — a term that includes likely future damage to transportation infrastructure in a floodplain that could be substantial in cost or extent. Id at 4, 8. There can be no doubt that the Proposed Project would result in a "significant encroachment" on floodplains. According to the DEIS, more than three quarters of the Proposed E -W corridor and one third of the N -S corridor would traverse currently mapped floodplains.8 Thus, overall at least a third of the total project area (or more than a thousand acres) would be located in floodplains. For FRA to provide RRIF funding for the Proposed Project it must satisfy certain requirements under USDOT Order 5650.2. First, it must ensure that the EIS "reflects consideration of alternatives to avoid [a significant] encroachment." Id. at 8. Next, the responsible individual at FRA must make a written finding that the proposed significant encroachment is the only practicable alternative. Id Such a finding "requires a careful balancing and application of individual judgment" which should "include the full range of environmental, social, economic, and engineering considerations" where "special weight should be given to floodplain management concerns." Id In addition, the finding must include a description of why the Proposed Project must be located in the flood plain, including the alternatives considered and why they were not practicable. The finding must also include a statement that the action conforms to applicable state and/or local floodplain protection standards. Id' The DEIS is entirely bereft of the information needed to satisfy FRA's obligations under E.O. 11988 or USDOT Order 5650.2. For example, due to the so-called "tiered" approach that AAF employed to screen out any meaningful alternatives analysis, neither in the few scant pages dedicated to floodplains nor anywhere else in the DEIS is there any detailed consideration of other possible routes.8 Moreover, the DEIS does not so much as identify, and certainly does not discuss, applicable state and/or local floodplain protection standards, so FRA would be wholly unable to find that the Proposed Project conforms to such standards. Accordingly, approval of the Proposed Project on the current record would run counter to the letter and spirit of a federal policy aimed at ensuring that federal dollars are not spent on infrastructure projects most vulnerable to the risk of flooding, unless there is no other practicable alternative. 6 7 8 1824679 These percentages are based on project area (corridor lengths and widths provided in DEIS Chapter 2) and the project study area within the 100 -year flood plains identified in DEIS Table 4.3.4-1. Similar requirements are reflected in FRA's own NEPA Procedures. See 64 Fed. Reg. 28555. Under those procedures, the agency may only facilitate floodplains development if: (i) the head of the agency finds that the only practicable alternative to the project is to site it in the floodplain; (ii) the agency designs or modifies the project to minimize potential harm to or within the floodplain consistent with E.O. 11988, and (iii) the agency prepares and circulates a notice containing an explanation of why the action is proposed to be located in the floodplain. Id. See the Board's Comment 1, above. 301- A. Page 14 November 14, 2014 • 6. Construction Impacts: The Identification and Discussion of Construction Impacts is Virtually Absent from the DEIS. It is well established that a NEPA EIS must discuss and evaluate the construction impacts that would result from a proposed action. See, e.g., FRA NEPA Procedures, 64 Fed. Reg. 28556 (an FRA NEPA EIS "should identify and assess the impacts associated with the construction period of each alternative" (emphasis added)); USDOT NEPA Procedures, Attachment 2 at 13. Proceeding from the unrealistic premise that the Proposed Project would be constructed by 2016, the DEIS provides only the most superficial description of the construction -related activities that are anticipated, and little substantive assessment of the "temporary" construction period impacts those activities would cause. Thus, no details whatsoever are provided concerning the schedule for the work, the sequence of activities, the nature of those activities, the number and types of equipment that would be used, the level of truck traffic that would be generated in delivering materials to and disposing of waste from the work sites, the routes such trucks would take, road closures, detours, staging and storage area locations, or other matters critical to a meaningful impacts analysis. As a result, nothing of substance is discussed with respect to the impacts of construction activities on surrounding land uses, traffic, emergency response, or other critical issues. Thus, the DEIS brushes aside construction -related land use impacts with a few words about "short- term construction easements on privately owned properties," and the assurance that "pre -construction land use patterns would return once the construction period concludes." DEIS at 5-5. Not a word is mentioned about the nature and extent of the disruption that would be caused to adjacent homes and businesses during the period that a massive infrastructure project is being constructed through the heart of downtown and residential areas. Indeed, rather than addressing the socioeconomic impacts of Proposed Project construction at all, the DEIS merely comes up with a few numbers on the economic benefits and jobs that could be generated by the work. DEIS at 5- 130. Likewise, the DEIS dismisses out of hand the traffic -related impacts of construction activities, stating that "the Project would result in minor, short-term impacts to freight rail transportation, regional highways and local vehicular traffic during construction." DEIS at 5-14. With respect to freight traffic, the document reaches that conclusion based upon the assurance that "[n]ew track construction ... would be performed according to best management practices" without specifying what those BMPs might be or how they might avoid disruption to freight traffic. Id With respect to vehicular traffic, the document mentions that there would be road closures, but states that "typically," they would last no more than a week. No discussion appears at all as to whether there are certain roads that would beclosed for a longer period; nor does the DEIS address whether police, fire or EMS emergency response would be delayed as a result of the road closures (and if so, what could be done to mitigate that impact). Moreover, no analysis is presented with respect to whether construction -related truck traffic would cause significant congestion on the roadways surrounding work sites and staging areas. Instead of disclosing construction period traffic impacts and identifying the mitigation measures to address them, the DEIS simply waves the issue away with 30 .A Page 15 - 1824679 November 14, 2014 the assurance that "[p]roper planning and implementation and maintenance of mitigation measures (e.g., maintenance of traffic plans) will be specified and required for construction." DEIS at 5-15. Given the magnitude of the effort required to build the Proposed Project, and the failure of the DEIS to include even a conceptual schedule backing up the contention that work would be completed by 2016, one can only assume that Proposed Project construction would extend over a period of many years. While the DEIS provides no information with respect to possible staging areas, it must also be assumed that such areas would be major facilities that are intensely busy over much if not all of that construction period. The potential environmental impacts associated with such activities and facilities should not have been dismissed with platitudes. Rather, they should have been carefully assessed, and specific mitigation measures should have been proposed to minimize them to the extent practicable. Predictably, the half-hearted analysis included in the DEIS yields only the most amorphous mitigation measures. To provide a few examples, no mitigation at all is proposed to address the land use, socioeconomic and community character impacts of extended construction activities and prolonged conditions of disruption on affected commercial districts and residential areas; equally lacking are mitigation measures addressing vehicular traffic impacts during the construction period; transportation impacts on freight traffic are wished away with unspecified BMPs; and the only air emissions mitigation identified in the document relates to dust control, with no meaningful measures identified to address the effects of equipment and vehicular emissions of particulate matter of less than 2.5 microns ("PM,5") or NO,. Such issues are dismissed with the statement that "[p]otential emissions associated with construction equipment will be kept to a minimum as most equipment will be driven to and kept at affected sites for the duration of construction activities." DEIS at 7-4. While such a practice may help reduce emissions related to the transport of such equipment, left unaddressed is the considerably more important issue of emissions from such equipment while operating at the work site. That issue cannot be put to rest by describing construction -related air impacts as "temporary," because the health-related standards issued by the United States Environmental Protection Agency for the relevant pollutants are short term standards (i.e., 24 hours for PM,5 and 1 hour for NO2).9 It is well established that diesel construction equipment emits PM2.5 and NO2 in quantities that may result in serious air quality and public health impacts. For these reasons, the DEIS does not take the "hard look" at construction period impacts that NEPA demands. Although some analysis is presented in the DEIS with respect to Noise and Vibration impacts during construction, that analysis is deficient for the reasons discussed in the Board's Comment 7.B below, and in the attached comments prepared by CDM Smith. 3 0 / • 19 . Page 16 1824679 November 14, 2014 • • 7. DEIS Impact Analyses: The DEIS Fails to Properly Evaluate Two of the Most Potentially Significant Impact Areas to Local Communities: Transportation and Noise and Vibration A. Traffic: The DEIS Omits Mention of the Results of its Own Transportation Appendix, Which Predicts Significant Impacts to Local Traffic Conditions Even Though It Is Based on an Inadequate Analysis. The N -S Corridor of the Proposed Project would cross 159 roadways at -grade through five counties between Cocoa and West Palm Beach. DEIS at 4-15. The DEIS concludes — after only the briefest discussion of localized traffic impacts - that increased train traffic will "result in minor increased traffic delays at existing roadway crossings." Id at 5-11. But that conclusion is belied by the information tucked away in an appendix to the DEIS entitled "Grade Crossing Details," which consists of a report prepared by Amec Environmental & Infrastructure, Inc., in September 2013 entitled "Transportation and Railroad Crossing Analysis for the All Aboard Florida Passenger Rail Project from Cocoa to \Vest Palm Beach, Florida" (the "Amec Report"). DEIS App. 3.3C. Even though the Amec Report is rife with methodological errors and shortcomings, it presents a bleak picture for local traffic conditions if the Proposed Project were to advance. For example, some intersection approaches would experience delays of up to 45 minutes per hour, snarling local traffic, impeding emergency vehicular movement and potentially causing other significant impacts to air quality and the socioeconomic well-being of the affected communities.1° See DEIS App. 3.3C at 3- 22. One can only imagine how dark the picture really would be if the analyses were conducted properly and reported accurately in the DEIS. Close examination of the information presented in the Amec Report reveals that even based on a skewed and incomplete evaluation, there would be very significant impacts to local traffic conditions at the at -grade crossings along the N -S Corridor. For example, at the FECR grade crossing at Oslo Road in Indian River County, the Amec Report estimates that in 2016 there would be a westbound queue of 1299 feet every time a passenger or freight train passes by. Id. Notably, there is only 350 feet on Oslo Road between the FECR crossing and US 1. See id at 3-8. Thus, the vast majority of vehicles would be backed up onto or beyond US 1, in queues that would extend hundreds of feet in both the southbound and northbound directions. Moreover, US 1 southbound at Oslo Road has a limited 150 foot right-hand turning lane and northbound US 1 at Oslo Road has two dedicated left - turn lanes each measuring 325 feet, for a total length of 650 feet. Accordingly, a 1299 foot queue is likely to consume the 350 feet on Oslo Road between the FECR crossing and US 1, the 150 foot south bound dedicated US 1 right turn lane, and the north -bound left turn capacity on US 1. There is no discussion about how this queue would function, and the Amec Report is devoid of any discussion of impacts on the north and southbound US 1 lanes. In addition, the Amec Report predicts that an additional year 2016 westbound queue of 3066 feet (for a passenger train passby, 3072 feet for a freight train passby) would form at the intersection of Oslo Road and US 1. As 10 For example, eastbound delays at the Oslo Road and US 1 intersection in Indian River County would be 700 second at least three or four times per hour in 2036. DEIS App. 3.3C at 3-22. 3o1 -A - Page 17 1824679 November 14, 2014 noted above, this intersection is 350 feet away from the Oslo Road and FECR crossing, but neither the DEIS nor the Amec Report make any attempt to discuss how this intersection could operate with a combined queue for both intersections that would extend almost 4400 feet. These impacts are predicted to significantly worsen in 2036. For example, in that year the eastbound queues that are predicted to form at the intersection of Oslo Road and US 1 each time either a passenger or freight train passes by would extend more than 7000 feet -- well over a mile. Id. at 3- 22. Moreover, impacts of this magnitude would not be confined to Oslo Road, or the handful of other intersections considered in the Amec Report. Rather, they can be expected up and down the entire corridor, as trains come and go more than 50 times a day. No hint of these significant traffic impacts appears in the body of the DEIS. In fact, the document as written reports information for 2016 and 2019, and does not address potential traffic impacts in 2036 at all. See DEIS at 5-6 to 5-14. Likewise, the ripple effect of the long queues predicted on local intersections — on the ability of police, fire and EMS vehicles to respond to emergencies; on traffic safety; or on economic conditions in affected business districts is not addressed in the DEIS. And nothing is said in the DEIS or its appendices about how such impacts could be mitigated or avoided. Moreover, the analysis presented in the Amec Report is unsupported by technical data or modeling results, and is deficient in several respects. Set forth below are a few examples of the deficiencies that riddle the Amec Report. • The number of intersections evaluated was an inadequate sample population. The Amec Report examined just 6% of the at -grade intersections along the N -S Corridor (10 out of 159 at grade crossings, or 2 intersections for each of the five counties that would be bisected by the N -S Corridor). DEIS App. 3.3C at 3-1. No justification was given for why so few intersections were considered. Since every intersection is unique, a more reasonable sample size should have been selected. • Only half of each intersection was evaluated. The Amec Report only examined eastbound and westbound movements through intersections, and failed to consider the impacts to the north -south movements in the four-way intersections evaluated. This is an egregious omission given that many of the intersections that would be affected by the Proposed Project involve significant regional north/south arterial roadways and there is little doubt that the predicted eastbound and westbound delays and queues would impact the north/south intersection movements, and perhaps regional mobility in general. It is standard protocol for a traffic impacts analysis to consider all movements in an intersection. Without such a full intersection analysis, it is impossible to understand the true impacts of the Proposed Project on local traffic. • Wrong baseline used for impacts evaluation. The Amec Report failed to generate "no action" traffic operations for 2016 or 2036. The impacts of the Proposed Project should be assessed as compared to a no action condition. An appropriate no action 30/' A — Page 18 1824679 November 14, 2014 • • • • condition would be normal traffic operations plus freight movements as compared to normal traffic operations, plus freight and passenger train operations. The increment that would be derived by comparing such scenarios should have been generated for both 2016 and 2036. However, the Amec Report presents no comparison to a typical no action condition. Instead, it used a "weighted average" approach, that discounted the impacts of the Proposed Project by averaging the delay and queue lengths that would be created by the Proposed Project with those from typical traffic operations and freight movements. • No impacts discussion provided. The Amec Report contains no discussion of the tables appearing at pages 3-1 to 3-26 within the report. Instead, it discusses the maximum crossing closure time, choosing to ignore the predicted queues and delays that would result from the closures. • Only the PM Peak Hour Was Modeled. The Amec Report confined its analysis to the PM peak hour. However, the AM peak hour (which would include school and commuter traffic) or weekend midday peak hour could well represent a worst case scenario for many intersections. All three peak hours should have been examined. • Downtimes based on maximum speeds may be underestimated. The downtime for each crossing was estimated based on passenger trains from the Proposed Project traveling at maximum predicted speeds. It is unknown if the maximum predicted speeds could be safely achieved and maintained along the entire length of the proposed N -S Corridor, therefore a more realistic speed should have been used that would have resulted in longer down times and a more conservative analysis. • Impacts for freight and passenger trains similar. Even though the Amec Report goes to great lengths to highlight that the proposed passenger trains will be shorter and faster than freight trains, the delay and queue impacts are very similar for a passenger train and a freight train crossing. This is not explained in the Amec Report. The Proposed Project has the potential to disrupt traffic at intersections along the entire length of the N -S Corridor between Cocoa and Miami. Notwithstanding the flaws in the Amec Report, that study provides some sense of the magnitude of the traffic impacts that can be expected. The Board urges FRA to undertake a careful study of those potential impacts, following standard analytical methodologies, and the socioeconomic, public safety, and other impacts that could also be expected to result. Those analyses should be presented in a supplemental draft environmental impacts statement. 3D l' — Page 19 1824679 November 14, 2014 B. Noise and Vibration: The DEIS Failed to Follow FRA's Own Guidance in Performing Noise and Vibration Impacts Analyses, And as a Result Underestimates Potential Impacts. The noise analysis appearing in the DEIS does not take the "hard look" that NEPA requires for a major high speed rail project in the final stages of project planning. As noted above, the analysis focuses solely on noise conditions in 2016, the year assumed for the commencement of operations, and gives no consideration to conditions in later years. Moreover, even the 2016 analysis was wholly inadequate. For example, no monitoring was performed of existing noise levels at sensitive receptors affected by the Proposed Project, and no detailed assessment was provided as to how noise levels in the vicinity of such sensitive receptors might change once high speed rail operations begin. The general calculations presented in the document provide no specific indication of whether and where significant noise impacts might occur, or what reasonably might be done to mitigate them. As noted in the Board's Comment 3 above, the FRA Noise Manual sets `forth the ground rules for the assessment of noise impacts from FRA projects under NEPA. According to that document, a "General Noise Assessment" of the sort appearing in the DEIS is to be performed "commensurate with the level of detail of available data in the early stages of major investment planning and environmental clearance." FRA Noise Manual at 4-4. In contrast, according to the FRA Noise Manual: [a] Detailed Noise Analysis is appropriate for assessing noise impacts for high-speed train projects after the preferred alignment and candidate high-speed train technologies have been selected. At this point, the preliminary engineering has been initiated, and the preparation of an environmental document (usually an Environmental Impact Statement) has begun. Information required to perform a Detailed Noise Analysis includes type of vehicle equipment to be used, train schedules, speed profiles, plan and profiles of guideways, locations of access roads, and landform topography, including adjacent terrain and building features. FRA Noise Manual at 5-1. All such information should have been readily available at this point in the planning process for Proposed Project, given the fact that AAF is planning to begin construction next year. Thus, instead of the generalized calculations presented in the DEIS, under FRA's own manual the analysis should have included: • Identification of noise -sensitive receivers, which depend on the land use in the vicinity of the proposed project. 30/- A — Page 20 1824679 November 14, 2014 • • Estimation (based upon measurements taken at representative locations) of the existing noise exposure at each noise sensitive receiver or cluster of receivers using the methods presented set forth in the manual. • Determination of the technology applicable to the project: steel -wheeled high-speed or very high-speed electric (locomotive hauled or EMU), steel -wheeled fossil fuel, or maglev. • Determination of noise exposure in terms of "sound exposure level" ("SEL") under reference operating conditions. • Adjustment of the subsource reference SELs to the anticipated operating conditions of the project (i.e., train consist and speed). • Development of an SEL -versus -distance relationship for each subsource that includes the effects of shielding along the path. • Determination of total SEL at each receiver by combining the levels from all subsources. • Assessment of noise impact at each receiver or cluster of receivers. The DEIS compounds the deficiencies resulting from use of the wrong methodology by departing from the approach one would expect to see in a DEIS, where project impacts are first identified and all practicable mitigation is then identified to address them. See FRA Noise Manual at 6-36 ("In general, mitigation options are•chosen from those below, and then portions of the project noise are recomputed and reassessed to account for this mitigation."). Instead of following this straightforward protocol, the DEIS builds mitigation into its impact analysis and notes that "159 grade crossings where severe, unmitigated impacts would occur" would be "eliminated" by a commitment to install wayside horns, hereby concluding that "the Project would have no permanent noise impacts" as a result of that commitment. DEIS at 5-46, 5-49. That conclusion is not only based upon the use of faulty methodology. It also short-circuits FRA's obligation to consider mitigation measures other than wayside horns to mitigate the severe impacts that were mentioned in passing. According to the FRA Noise Manual, among the measures that should have been considered are vehicle noise specifications, wheel treatments, vehicle treatments, vehicle body design, guideway support, operational restrictions, path treatments, noise buffers and ground absorption. These alternative and/or additional measures should have been considered by FRA. 8. Section 106 and Historic Resources: Localities were Excluded from the Section 106 Consultation and Significant Historic and Archeological Resources were Ignored by the DEIS. Under Section 106 of the National Historic Preservation Act, P.L. 89-605, codified at 16 U.S.C. § 470 et seg. ("NHPA"), federal agencies must take into account the effect of their undertakings on historic resources that are either listed or eligible for listing on the National Register of Historic Places (the "National Register"). The federal agency must do so in accordance with procedures adopted by the Advisory Council on Historic Preservation (the "Advisory Council") appearing at 36 C.F.R. Part 800 (the "NHPA Regulations"), unless the agency substitutes the NEPA procedures for those required under the NHPA. See 36 C.F.R. § 800.8(c). Here, FRA elected not to substitute 3o' -P.- Page 21 1824679 November 14, 2014 NEPA procedures for those of the Advisory Council. See DEIS, App. 4.4.5.A.2, ("M. Hassell stated that FRA has decided not to use the substitution approach for streamlining the NEPA and NHPA Section 106 consultation process.").11 The NHPA Regulations require a federal agency to engage in a consultation process to identify historic properties potentially affected by the undertaking, assess its effects on those resources, and seek ways to avoid or minimize any adverse effects that are identified. The NHPA Regulations state clearly that "[a] representative of a local government with jurisdiction over an area in which the effects of an undertaking may occur is entitled to participate as a consulting parry." 36 C.F.R. § 800.2(b) (emphasis added). Accordingly, the regulations provide that the "[t]he [federal] agency shall invite any local governments ..." to join in the consultation. Id § 800.3(f)(1) (emphasis added). Notwithstanding such clear and explicit mandates, FRA did not invite the County to participate in the Section 106 consultation for the Proposed Project. On the contrary, it appears that a conscious decision was made to not invite the participation of the County and scores of other affected local governments. Thus, the DEIS states that only "four Certified Local Governments (CLG) and two local informants were ... contacted regarding information on locally designated historic resources." DEIS at 4-125. The reason for this, according to the minutes of the March 28, 2013 meeting between the State Historic Preservation Office ("SHPO") and AAF, is that SHPO "felt that ... due to past consultations with affected communities (i.e., West Palm Beach, Fort Lauderdale, Miami) additional separate meetings are unnecessary."12 DEIS, App. 4.4.5.A.1 at 2. Thus, only a handful of "certified" local governments were invited to participate in the consultation, leaving numerous other local jurisdictions (which — like Indian River County — are not certified) out of the discussions. As noted in minutes for a July 8, 2013 SHPO-AAF meeting that included the few consulting parties, including FRA, "[f]or the prior EA, county and local historic preservation staff were invited" to participate in the consultation, but for this phase no such invitation would be extended because the "project will not involve new station locations that would extend into historic districts." DEIS, App. 4.4.5.A.2 at 1. The exclusion of virtually all local authorities from the Section 106 consultation was wholly improper. There is no basis in the NHPA regulations to limit participating local governments to those that are "certified." 13 Moreover, it cannot be argued that the NEPA scoping process 11 12 13 The DEIS states on page 4-124 that "FRA is coordinating compliance with Section 106 with preparations of the DEIS" (emphasis added). Under the NHPA Regulations, "coordination" is distinct from "substitution." When the historic review is coordinated with the NEPA review, the Part 800 NHPA procedural requirements must be satisfied, along with those under NEPA. When the federal agency seeks to streamline its review by substituting NEPA procedures, those procedures are followed "in lieu" of those required under the NHPA Regulations. The NHPA Regulations require FRA to consult with SHPO and representatives of local government with jurisdiction over an area in which the effects of the Proposed Project may occur. 36 C.F.R. § 800.2(c)(1), (3). They do not contemplate cutting localities out of the process because SHPO advises that local consultation is "unnecessary". It should be noted that the NHPA regulations governing consultation do not even mention certified local governments. 36 C.F.R. Part 800. By being "certified" a local government can play a more direct role in nominating resources to the National Register and may be eligible to receive certain historic preservation funds, 301 ' A — Page 22 1824679 November 14, 2014 • • • provided a hypothetical opportunity for local governments to provide input regarding the effects of the Proposed Project on cultural resources, as scoping is no substitute for active participation in a Section 106 consultation. It should be noted that Indian River County, like most localities without a proposed station, were not directly notified about, or invited to participate in, the scoping process. See DEIS, App. 8.1.B at App. B. FRA could not have expected localities to infer from the generic scoping notice that their only opportunity to provide the information on potentially affected resources, adverse effects and mitigation measures would be to attend and testify at the scoping sessions. This is especially so because in Indian River County's case, such sessions were not even convened in the county. The publication of a scoping notice does not satisfy FRA's regulatory obligation to invite local authorities to join in a Section 106 consultation. Moreover, FRA was not justified in excluding multiple local authorities from the consultation on the basis that the Proposed Project will not affect cultural resources. On the contrary, one of the primary reasons for including local authorities in the process is to assist in the identification of resources that might otherwise be overlooked. That is exactly what happened here: in the absence of input from informed local authorities, the parties failed to identify a number of significant cultural resources or the effects that the Proposed Project would have on those resources. For example, no mention is made in the DEIS of two significant archaeological sites in Indian River County: The Vero Man site. This site is located along the Main Relief Canal (Van Valkenburg Creek), where project work would be performed to upgrade an existing railroad bridge, and to construct a second track. Archaeologists from Mercyhurst University, the local Old Vero Ice Age Committee, and scientists from the University of Florida have been working at this site over the past few years. Significant artifacts have been uncovered during recent excavations that support the theory that this area was important to a large number of extinct species and the Paleo-Indians that hunted them. The timeline has been established at 12,000 to 14,000 years ago and may be even older. The archaeological activities, research, and continued excavations are providing valuable information about the earliest people to inhabit Florida. The Vero Man site — Florida Master Site File ("FMSF") #8IR09 - has been determined to be eligible for the National Register by the Florida SHPO. Evidence of the presence of Paleo-Indians, extinct species, possibly hunting weapons, and an authenticated prehistoric art etching may make this site a potential 'World Site." The Gifford Bones Site. This site is located at the North Relief Canal/Houston Creek, and is recorded as FMSF #8IR07 and #8IR08. FMSF #8IR07 is noted as "inside of drainage ditch" where bones of ground sloth, camel, mastodon and other animals were found. At FMSF #8IR08 a stemmed flint projectile point was `[d]ug out of [the]top of ... brown sand in [the] new canal north of Gifford ...". Rouse 1824679 see 36 C.F.R. § 61.6(0, but whether a locality is certified has no bearing on the Section 106 process and clearly is not a prerequisite to being invited to join in a Section 106 consultation. 3D!- Pt —Page 23 November 14, 2014 (1951) at 171. This narrow canal on both the west and east sides of the railroad bridge and Old Dixie Highway Bridge has yielded fossilized bones for decades. Since it did not identify these significant historical resources in the course of the Section 106 process, FRA failed to assess whether project construction would affect these resources by disturbing paleo artifacts lying beneath the surface; whether vibration from increased freight and new passenger operations could damage those artifacts; and whether the lateral expansion of active rail operations would foreclose or hinder future artifact recovery efforts. Likewise, the DEIS failed to address ways to avoid, minimize or mitigate any adverse effects on these resources. In addition, the DEIS fails to identify two affected architectural resources within Indian River County. Thus, nothing is said in the document about the Old Town Sebastian Historic District East or Old Town Sebastian Historic District West. There are over 40 contributing sites or buildings in these two districts, both of which are listed on the National Register. By failing to identify these districts, the DEIS neglected to mention that the FECR corridor bisects them, or to account for the contextual effects (such as noise, vibration, safety and visual impacts) that increased rail traffic associated with the Proposed Project would have on them. Nor did it address the measures that could be implemented to address those effects. The omissions from the Section 106 Historic Resources analysis noted in these comments provide a few examples of the deficiencies resulting from the exclusion of local authorities from the Section 106 consultation. It is highly likely that additional resources located within other jurisdictions along the corridor were also overlooked as a result of the exclusionary consultation process that was employed. For that reason, FRA should reinitiate the Section 106 consultation by extending invitations to all affected local authorities and other parties entitled to participate under the NHPA Regulations. 9. Section 4(0: The Section 4(f) Evaluation Failed to: Identify Significant Resources; Evaluate How the Proposed Project Would Use Those Resources; Whether There are Any Feasible and Prudent Alternatives To Those Uses; and Whether All Possible Planning Has Been Taken to Minimize Harm. Section 4(f) of the Department of Transportation Act of 1966, prohibits USDOT agencies, including FRA, from approving a project if it "uses" a Section 4(f) Resource" unless (i) there is no prudent and feasible alternative to that use, and (ii) the project includes all possible planning to minimize harm to the Section 4(f) Resource. Pub. L. 89-670 (1966) (now codified at 49 U.S.C. 303(c)). A project's "use" of a Section 4(f) Resource can either be direct, by physically impacting a resource, or "constructive", when a project's proximity impacts are severe enough to impair a 14 1824679 Section 4(0 protects the following resources: publicly owned land of a public park, recreation area, or wildlife and waterfowl refuge of national, State, or local significance, or land of an historic site of national, State, or local significance (as determined by the Federal, State, or local officials having jurisdiction over the park, area, refuge or site). 49 U.S.C. § 303(c). 30 • A - Page 24 November 14, 2014 • • Section 4(f) Resource. Regulations codified at 23 C.F.R. Part 77413 and the FRA NEPA Guidance establish the process for FRA's compliance with Section 4(f). As discussed in the Board's Section 106/Historic Resources Comment above, FRA failed to consult with local governments in the Section 106 process, and as a result, failed to identify in the DEIS significant historic resources listed on the National Register. These historic resources are protected Section 4(f) Resources, and the potential for the Proposed Project to "use" them must be assessed in the Section 4(f) Evaluation. See 23 C.F.R. § 774.11((e), (f). In particular, the Section 4(f) Evaluation must assess whether there are prudent and feasible alternatives to any use of these resources, and ensure that the Proposed Project includes all possible planning to minimize harm to them. Without correcting these substantial omissions -- and addressing any and all other Section 4(f) Resources that were overlooked in the analyses performed thus far -- FRA may not approve the Section 4(f) Evaluation. 10. Coastal Zone Management Act Consistency: The DEIS does not Provide a Basis for Determining Consistency with the Florida Coastal Zone Management Program. The Florida Coastal Management Program ("FCMP"), codified in Chapter 380, Part II of the Florida Statutes, has been approved by the U.S. Department of Commerce pursuant to the Federal Coastal Zone Management Act ("CZMA"), 16 U.S.C. § 1451 et seq., in 1982. 7 Fed. Reg. 47056 (Oct. 22, 1982). As a result, under the CZMA all federal activities affecting a coastal use or resource in Florida, including the provision of RRIF funding, must be consistent with the FCMP "to the maximum extent practicable." Id.; 16 U.S.C. §§ 1456(c)(1)(A), (c)(2); 15 C.F.R. § 930.50. The Florida Department of Environmental Protection ("FDEP") is responsible for evaluating whether federal activities are consistent with the FCMP, and must either concur or object to a consistency certification submitted for the Proposed Project. 15 C.F.R. §§ 930.62, 930.63. While FRA may intend for FDEP to rely on the information provided in the DEIS in making this determination, it is so lacking in substance as to preclude FDEP from relying upon it. There is no meaningful discussion in the DEIS of whether and how the Proposed Project is consistent with the 24 statutory programs that comprise the FCMP. Instead, the document presents a "Draft Consistency Determination" consisting of Table 5.2.5-1, DEIS at 5-65, that includes a column with only the most cursory discussion of consistency. One example well illustrates this point. The FCMP identifies Chapter 267, Historical Resources as an "enforceable policy" for purposes of federal consistency. That statute declares that "[t]he rich and unique heritage of historic properties in this state, representing more than 10,000 years of human presence, is an important legacy to be valued and preserved for present and future generations." Accordingly, state agencies are directed to avoid taking or assisting in any action that would substantially alter in a way that 15 While the Section 4(O Regulations are promulgated by FHWA and FTA, FRA has recognized them in the DEIS as being applicable to the Proposed Project. See, e.g., DEIS at 6-3. 3D1—fi^Page 25 1824679 November 14, 2014 would adversely affect the character, form, integrity, or other qualities which contribute to [t]he historical, architectural, or archaeological value of [a historic] property" unless there is "no feasible and prudent alternative" and timely steps are taken either to avoid or mitigate the adverse effects, or to undertake an appropriate archaeological salvage excavation ...." F.S. Sec. 267.061. Table 5.2.5-1 dismisses any concerns with respect to this policy with the statement that "[b]ased on the information available, the Project would have no adverse effect on archaeological sites along the N -S corridor." DEIS at 5-68. However, as discussed in the Board's Section 106/Historic Resources Comment above, the cultural resources analysis presented in the DEIS was prepared without any meaningful consultation with local authorities, and entirely missed several significant historic resources in Indian River County alone. Since the conclusion set forth in Table 5.2.5-1 is not backed up by the facts, it provides no basis for a determination that the Proposed Project is consistent with this enforceable policy. The treatment of other enforceable policies in Table 5.2.5-1 is equally conclusory and unsubstantiated. As a result, the consistency analysis presented in the DEIS cannot serve as a basis for a determination of consistency with the FCMP. 11. Consistency with Scoping: The Analyses Committed to in the Scoping Report are Absent from the DEIS In order to assure that the scope of a DEIS covers all matters of environmental concern identified by an agency in light of comments made by the public, the CEQ regulations clearly require that "[d]raft environmental impact statements ... be prepared in accordance with the scope decided upon in the scoping process." 40 C.F.R. § 1502.9(a). Contrary to this mandate, the DEIS deviates in critical respects from commitments made by FRA in the scoping report issued on June 28, 2013, (Attachment 8.1.B to the DEIS, the "Scoping Report"). For example, with respect to alternatives the Scoping Report indicates that "[t]he EIS will consider additional/alternative stations, including locating stations closer to city/government center[s]. This may include stations in Cocoa/Port Canaveral, Fort Pierce, Melbourne, Port Canaveral, Stuart, St. Lucie, and other cities along the Proposed Project corridor. The EIS will also consider alternative rail alignment locations west of the current corridor, including parallel to the Florida Turnpike." Scoping Report at 18 (emphasis added). Notwithstanding these commitments, the DEIS offers no substantive analysis of either topic. The Board assumes that by promising consideration of alternative routes FRA intended to include in the DEIS something more than the application of AAF's profit -based criteria to screen all alternative routes out of substantive environmental review. Yet as discussed above, such a substantive analysis was omitted from the DEIS. Moreover, no real consideration at all was paid to additional stations along the N -S corridor. In addition, the Scoping Report commits that `[t]he EIS will assess the primary and secondary (or induced) social and economic impacts of the Proposed Project, which may include relocating residences and businesses, changes in business patterns, employment, local school enrollment, community infrastructure, property values, and tax valuation/revenues. Both local and regional social 3o1- - Page26 . 1824679 November 14, 2014 • and economic impacts will be analysed." Scoping Report at 20 (emphasis added). Nevertheless, as discussed in the Board's Comment 6, above, the DEIS failed to include any analysis whatsoever of the localised impacts that construction and operation of the Proposed Project would have on the socioeconomic conditions in affected commercial and residential areas. This is a glaring omission in light of: (i) the disruption that will be caused by construction activities associated with a major infrastructure project cutting through vibrant downtown areas and residential neighborhoods; (ii) the permanent barrier that would be created by operation of a highly active rail line separating commercial and residential neighborhoods; and (iii) the potential socioeconomic impacts of traffic congestion on the roadways proximate to the grade crossings. Another commitment in the Scoping Report is that "[t]he EIS will consider cumulative impacts of all resources, to assess the impacts of the Project in conjunction with other rail projects." Scoping Report at 21. Yet as discussed in the Board's Comment 2, above, contrary to that commitment the DEIS explicitly rejects consideration of the cumulative impacts of the Tri -Rail Coastal Link project, notwithstanding the availability of the information needed to do so. The above examples illustrate how far the DEIS strayed from the scope FRA promised to prepare at the conclusion of the scoping process. The Board urges the agency to now keep those commitments in a supplemental DEIS. 1824679 3 Page 27 November 14, 2014 goD4 amu]rici Memorandum To: Mr. Chris Mora From: Ms. Jill Grimaldi, BCES Date: November 14, 2014 Subject: All Aboard Florida On September 19, 2014, the Federal Railroad Administration (FRA) released the Draft Environmental Impact Statement (DEIS) for the All Aboard Florida (AAF) high-speed rail project's Phase 2 (West Palm Beach to Orlando segment). FRA is serving as the lead Federal Agency for the review of the project. An Environmental Assessment (EA), presumably using similar methodology, was completed for the Miami to West Palm Beach segment (Phase 1) of the project in 2012. The FRA issued a Finding of No Significant Impact (FONSI) for Phase 1. A supplemental EA is under review (concurrently with the DEIS) for the revised location of a maintenance facility. The supplemental EA has no bearing on the DEIS review. CDM Smith has conducted a thorough review of the DEIS. It should be noted that CDM Smith's review comments focus solely on the information presented in the DEIS that pertains to the portion of the Proposed Project within Indian River County's boundaries (including impacts on municipalities). The detailed summary is provided as Attachment 1 to this memorandum. After completing the review of the DEIS, CDM Smith has concluded that the evaluation has significant deficiencies when compared to the requirements of the National Environmental Policy Act, which outlines the requirements for an Environmental Impact Statement. The following presents a summary of the deficiencies. Additional discussion on each item is presented in Attachment 1. Conclusions Upon review of the DEIS, CDM Smith concludes that the document is incomplete and lacking in the following primary areas: 1. No impacts outside the FECR ROW were included. 2. As presented, the alternatives analysis appears to be insufficient. 3.• Noise and vibration impacts assessment is not complete. a. Vibration data is lacking. b. General methodologies were used instead of the detailed assessment called for under the FRA manual. 301. A.47 Memonndum.docx • Mr. Chris Mora November 14, 2014 Page 2 c. Noise levels are underestimated when compared to the existing conditions data collected by CDM Smith. d. Future condition predicts a near doubling of noise levels. 4. Construction/temporary impacts are not addressed (other than minimal construction noise data). 5. Traffic evaluation is insufficient. a. Number of crossings evaluated is not adequate. b. Very significant queuing impacts will result from the Project that were not properly disclosed. c. Traffic projections not based on actual traffic counts kept by Indian River County (updated annually). d. AM peak not included. e. Delay and queuing calculations are unclear. f. RTC model results do not include impacts to at -grade crossings or the results of multiple trains at rail crossings. g. No mention of future greenway plans (for bicycle and pedestrian use). h. No data given on the projected emergency vehicle impacts for at -grade crossings; no indication of the local emergency routes that were input into the RTC model to render a solution on possible delay impacts. 6. Wetlands analysis is incomplete. Evaluation must include potential impacts resulting from improvements made at crossings outside of the existing ROW. 7. Threatened and Endangered Species analysis is incomplete. Evaluation must include potential impacts resulting from improvements made at crossings outside of the existing ROW. 8. EJ requirement for community outreach is insufficient; specifically, outreach to disadvantaged communities was not adequate. 9. Regarding Coastal Zone Management, enforceable policies 553 and 597 were not addressed. 10. Cultural Resource evaluation is grossly lacking. a. No mention was made of the historic districts or dozens of historic sites. b. Local governments/groups/individuals as Section 106 Consulting Parties. c. No archaeological survey appears to have been conducted for portions of the project APE. d. No vibration analysis information provide as it pertains to cultural or archaeological sites. In conclusion, CDM Smith believes that the evaluation included in the DEIS is incomplete and recommends that a supplemental DEIS be required prior to issuance of a Record of Decision by the FRA. Sot • iA •-19 Memorandum.doo Mr. Chris Mora November 14, 2014 Page 3 cc: Dylan Reingold Kate Cotner Jane Wheeler 301•A.30 Memorandum.doa • Executive Summary Upon review of the DEIS, CDM Smith concludes that the document is incomplete and lacking in the following primary areas: 1. No impacts outside the FECR ROW were included. 2. As presented, the alternatives analysis appears to be insufficient. 3. Noise and vibration impacts assessment is not complete. a. Vibration data is lacking. b. General methodologies were used instead of the detailed assessment called for under the FRA manual. c. Noise levels are underestimated when compared to the existing conditions data collected by CDM Smith. ' -} d. Future condition predicts a near doubling.of.noise lejv'els. 4. Construction/temporary impacts are not addressed (other than minimal construction noise data). 5. Traffic evaluation is insufficient. • a. Number of crossings evaluated is not adequate. b. Very significant queuing impacts will result from -the -Proposed Project that were not properly disclosed---.. `` Traffic projections ctions of based on actual traffic counts kept byIndian River County(updated �,P .1 z \,-\ P( P annually) d. AM peak not included. -" e. Delay and q euing al uc Iations are uncle r. �f. -RTC model resul st .do not includeimpacts to at -grade crossings or the results of multiple aig}`traittail crossings. g. No ment on` f future gree ay plans (for bicycle and pedestrian use). \ h:_ No data given\ n the projected emergency vehicle impacts for at -grade crossings; no indication of the local emergency routes that were input into the RTC model to render a 'solution on possible delay impacts. 6. Wetlands analysis is incomplete. Evaluation must include potential impacts resulting from improvements made at crossings outside of the existing ROW. c. 7. Threatened and Endangered Species analysis is incomplete. Evaluation must include potential impacts resulting from improvements made at crossings outside of the existing ROW. 8. EJ requirement for community outreach is insufficient; specifically, outreach to disadvantaged communities was not adequate. 9. Regarding Coastal Zone Management, enforceable policies 553 and 597 were not addressed. Smith SD l (\ • 31 ES -1 Executive Summary 10. Cultural Resource evaluation is grossly lacking. a. No mention was made of the historic districts or dozens of historic sites. b. Local governments/groups/individuals as Section 106 Consulting Parties. c. No archaeological survey appears to have been conducted for portions of the Proposed Project APE. d. No vibration analysis information provide as it pertains to cultural or archaeological sites. In conclusion, CDM Smith believes that the evaluation included in the DEIS is incomplete and recommends that a supplemental DEIS be required prior to issuance of a Record of Decision by the FRA. Smith 301 •.1 3� ES -2 ® Section 1 General Comments 1.1 Background The National Environmental Policy Act (NEPA) was signed into law on January 1, 1970. NEPA establishes "national environmental policy and goals for the protection, maintenance, and enhancement of the environment and provides a process for implementing these goals within the federal agencies." From the U.S. Environmental Protection Agency's (U.S. EPA) NEPA website,"Title I of NEPA contains a Declaration of National Environmental Policy which requires the federal government to use all practicable means to create and maintain conditions under which man and nature can exist -in productive harmony. Section 102 requires federal agencies to incorporate environmental considerations'in their planning and decision-making through a systematic interdisciplinary approach. Specifically, all federal agencies are to prepare detailed statements assessing the environmental impact of and alternatives to major federal • actions significantly affecting the environment. These statements are'com monly referred to as environmental impact statements (EIS)." On September 19, 2014, the Federal Railroad ;'Administration (FRA) released the Draft Environmental Impact Statement (DEIS) for the All Aboard Florida (AAF) high-speed rail.project's Phase 2 ("Proposed Project"). FRA is serving as the lead Federal Agency for theeview of the Proposed Project. An Environmental Assessment (EA), presumably using similar methodology, was completed for the Miami to West Palm Beach segment (Phase`1) of the project in 2012. The FRA'issued a Finding of No Significant Impact (FONSI) for Phase. le : A supplemental EA is under review (concurrently with the DEIS) for the revised location of a maintenance.facility. The supplemental EA has no bearing on the DEIS review. CDM Smith has conducted a thorough review of the DEIS. It should be noted that CDM Smith's review comments focus solely on the information presented in the DEIS that pertains to the portion of the Proposed Project within Indian River County's boundaries (including impacts on municipalities). 1.2 General Com'rnents The DEIS limits the review of impacts to those activities being planned within the existing right-of-way (ROW) for the Florida East Coast Railroad (FECR), when in fact, the more significant local impacts would fall outside of the corridor at the individual roadway crossings (traffic control and signalization improvements) and bridge crossings. In general, FECR maintains a 100 foot ROW throughout Indian River County. CDM Smith was notified during the diagnostic field evaluation that intersection improvements would include the addition of 100 foot long traffic separating medians on each side of the crossing to address safety requirements for high speed rail projects. This adds up to 200 feet of additional impacts at each of the intersections where the median installation is feasible for the given crossing geometry (exit gates/4- quadrant gates will be used where medians cannot be accommodated). The addition of these medians, at many of the crossings, will require road widening, filling of stormwater swales/ditches, relocation of overhead and underground utilities and potential traffic impacts from shortened queue in turn lanes. COM 3a ► • PA .3_3 1-1 Section 1 • General Comments The diagnostic report provided via email by Indian River County staff outlines some of the intersection improvements being proposed; however, this information is not presented in the DEIS. Therefore, the DEIS should be considered incomplete due to the lack of information addressing impacts outside of the ROW. The DEIS is also silent on the potential impacts from construction activities. The document does not identify construction lay -down or staging areas, information on construction sequencing or duration, dust control measures, or the potential noise and vibration impacts to archaeological or historical sites along the corridor within the Area of Potential Effects (APE). In addition to the missing construction and intersection improvement impacts, the following general comments were noted during CDM Smith's review: 1. The presentation of the Miami to West Palm Beach segment (Phase 1) separate from the remaining segments appears_ g to be a clear case of segmentation (i.e. Phase 1 was�:reYiewed and approved independently of and ahead of Phase 2). For a project to he segmented under. NEPA, AAF would have had to demonstrate "Independent Utility" in order for,,project components to be reviewed and considered separately. CDM Smith is not convinced:- AAF has demonstrated Independent Utility, and would request further documentation from FRA -that this process was undertaken:in accordance 1..• with NEPA requirements. 2. AAF applied for federal funds from FRA through the Railroad'Rehabilitation and Improvement Financing (RRIF) program. Compliancemith the NEPA is a prerequisite for approval of the RRIF loan application. CDM Smith also reviewed the RRIF.Ioan application for the purpose of confirming consistency between the documents. 3. The Proposed Project as'analyzed in the DEIS is assumed tok r elude 5 additional passenger train sets; 16 round-trip trips132 one-way trips). The DEIS does not account for the increase in freight traffic that is noted in:th'e`RRIF loan application or the potential for increased passenger rail traffic over time. 4. The UU.S'Coa'st Guard (USCG) cooperating agency acceptance and jurisdiction determination are included but the US.Army Corps'of Engineers (USACE) and Federal Aviation Administration (FAA) tlocuments are not included 5. The EIS "draws conclusions throughout without adequate justification. For example, the document concludes that no significant localized traffic impacts would result from operation of the Proposed Project ho ever, Appendix 3.3 C indicates that queues stretching for more than a mile would occur at least 4 times hour,at certain area intersections. Such impacts, which could occur all along the corridor of the Proposed Project, were not appropriately addressed. 1.3 Indirect and Secondary Impacts The DEIS concludes that there will be "no induced growth" as a result of the Proposed Project; however, there are direct statements to the contrary within the DEIS. For example, Table 5.2.5-1 states that, "The project would provide linkages between regional and statewide multi -modal transportation networks and promote commercial development within the vicinity of transit systems" and "The Project would have an indirect beneficial effect on future business opportunities and would likely promote tourism in the region." Section 5.1.2.3 states "The three proposed stations for the WPB -M Corridor (in West Palm Beach, Fort Smil0th 301 • I" 3�1 1-2 • • • Lauderdale and Miami) may result in secondary effects such as creating potential for development and redevelopment outside the development directly associated with the stations. This additional development may also create impacts such as induced traffic generated by those developments." This statement contradicts Section 5.2.1.3, which states "The areas surrounding the proposed stations are already developed; the Project is not anticipated to result in induced growth or development that could generate additional emissions of criteria pollutants, and would not result in indirect or secondary effects to air quality." 1.3 Permitting and Regulatory Reviews The DEIS fails to include documentation that USACE and FAA agreed to act as.cooperating agencies for purposes of reviewing the Proposed Project. The NEPA-required cover page of the DEIS lists USACE, USCG and FAA be cooperating agencies. A "cooperating agency" is an agency that has jurisdiction by law or special expertise with respect to any environmental impact involved in a proposal (or a reasonable alternative)and will typically will have some responsibilities for.the `analysis related to its jurisdiction or special expertise (See 40 CFR 1501.6 and 40 CFR 1508.5). Page 1-5 of the DEIS indicates,that USACE was asked to participate as a cooperating agency and USACE'agreed, thee is a similar statement regarding FAA's involvement on page 1-6. No cooperating agency documentation was provided for either the USACE or the FAA. An EIS should include detailed statements concerning the environmental impacts of the proposed project; not bypass this obligation to other permitting,processes. On October 7;2014, the USACE issued a notice stating that, "The applicant has estimated that • the north/south component of the proposed railway would occur within the existing FECR ROW and would only require minor impacts to waters of the United States (wetlands and surface waters) at various locations alongahe corridor: The Corps has initially determined these minor improvements could be verified in accordance with the Corps' Nationwide Permit (NWP) program. Verification by NWP would not require further_public coordination." The notice further stated • that USACE will use the final. EIS as the NEPA documentfor issuance of the NWP. Additional discussions with theUSACE Project -Manager indicated that authority for review of the proposed bridge improvements and replacements along the North-South (N -S) segment would be delegated to the USCG, in accordance withSection 9 of the Rivers and Harbors Act. Section 9 states that a USACE permit may still.be required pursuarit-to Section'404 of the Clean Water Act if the construction of a bridge over a navigable waterway requires the discharge of dredged and/or fill material into waters of the United States. Without preliminary design plans for the Proposed Project, it is difficult to evaluate the extent of required dredge and fill activities, and therefore to what extent USACE involvement is required. In addition to USACE and USCG authority, local permits will be required for the proposed bridge replacements and expansions. The Indian River Farms Water Control District (IRFWCD) maintains the North, Main and South Relief Canals. The referenced canals are listed in Appendix 5.3.6-B6 of the DEIS (ESA Section 7 Consultation 20140129) to be upgraded (not replaced). CDM Smith spoke with the superintendent of the IRFWCD, who indicated that there has been no contact or coordination to date between the AAF project team and IRFWCD regarding permit or maintenance requirements. IRFWCD further indicated that.the existing support for the North Relief Canal Bridge is in a state of disrepair with significant washouts and undermining being observed on the southern support. smith 1-3 Section 2 Affected Environment and Environmental Consequences The majority of the existing environmental conditions and impacts are summarized in Sections 4 and 5 of the DEIS, and CDM Smith's review of those two sections is presented below.: 2.1 Traffic and Transportation Impacts 2.1.1 Railroad Crossings Selected The DEIS failed to consider a representative sample of railroad'crossings in Indian River County and thus the impact has not adequately been analyzed or addressed; Two out of 30 crossings in Indian River County were selected based on the largest 2012 Average Annual Daily Traffic (AADT) on roads crossing -the rail line. Oslo Road had a 2012 AADT of 14,400 and 19th Place an AADT of 11,500: Although these roads have the largest AADT, they may not necessarily have the longest delay queue -caused by train activity. Two out of 30 intersections represents an inadequate sample size. 2.1.2 Traffic Projections The DEIS failed to follow FDOT guidance by not' conducting actual intersection turning movement counts and not conducting an analysis using those actualccountsThe DEIS,estimated peak hour intersection traffic at the two Indian River County: crossings by applying a K^(daily traffic occurring in the peak hour) and D ./....-- "�, (directional distribution) factor to the°AADT values. AAF then applied a turning movement volume distribution (left, through,'and right) tc the PM peak hour traffic to estimate intersection traffic. The DEIS failed to calculate AM peak`h t,, 1- completely�This methodology, according to the Railroad Crossing Analysis report for All Aboard:Florida; is found:in the 2009 Florida Department of Transportation (FDOT) Quality/Level of:Service Handbook. CDM Smith's concern with this methodology is that the estimated:peak hour intersection traff c volumes could be significantly different than actual traffic, and that the:differences are compounded when a`growth rate is applied. It would be more appropriate to conduct actual intersection turning movement counts and conduct analysis using those actual counts (see FDOT 2014 Project Traffic Forecasting Handbook Ch.6, Section 6.5 paragraph). Year 2016 and 2036;traffic projections were based on a one percent annual growth rate. The report states this was based on historical traffic data and is conservative because much of the corridor has seen negative growth over the last seve' al years. It would be more appropriate to utilize the regional Travel Demand Model to project future traffic conditions. 2.1.3 Delay and Queuing Analysis The DEIS does not properly analyze the delay and queuing calculations. Table 3-10 in the rail crossing report presents some confusing information. First, the automobile delay and queue calculations caused by a passenger and freight train are almost the same, but CDM Smith understands that a freight train is much longer and will create a longer "gate down" condition. Second, CDM Smith is not sure how the delay and queue calculations are done. At Oslo Road and US 1 the eastbound delay and queue at the intersection is Smith 30�.�:�•3l� 2-1 • Section 2 • Affected Environment and Environmental Consequences much longer than at the railroad crossing. For example, the year 2036 eastbound delay at the intersection is projected to be 656.2 seconds (10 minutes 56 seconds) (passenger train) versus 87.5 seconds at the railroad crossing. It seems that eastbound traffic would be delayed a similar amount of time whether it is due to the rail gate down condition or the traffic signal at US 1 being preempted by the train. Furthermore, the northbound left and southbound right turn delays and queues for traffic turning from US 1 onto Oslo Road are not shown. It is assumed that the northbound and southbound through movements on US 1 will have a green indication while a train is crossing Oslo Road, but all other movements at the US 1 and Oslo Road intersection oriented towards westbound Oslo Road will be prohibited. This could be substantial and create safety problems at the intersection. For example, the northbound US 1 dual left turn lane will likely reach its capacity of 26 vehicles or approximately 650 feet while a train is crossing Oslo Road such that excess vehicles are blocking the inside through lane. As the left turn lane demand increases, motorists may maneuver unsafely in and out of it as they attempt to travel westbound. Additionally, the southbound US 1 right turn lane at Oslo Road is approximately 150 feet long and can -store approximately six vehicles. While • a train is crossing Oslo Road, this right turn lane will likely reach -its capacity. Finally; it is not clear where the westbound projected queue at the Oslo Road and US 1 intersection would be. For example, at that intersection, the westbound queue is projected to be 4,099 feet in 2036. At the FEC railroad crossing the westbound queue is projected to be 1,594 feet. If the4,099 foot queuewould consume `the US 1 lanes feeding westbound Oslo Road, the impact on US 1 would' be significant. • As the results appear flawed, the FRA should review the Synchro•output to determine assumptions and more details about their methodology. It is not clear where or if the consultant got the actual traffic signal splits and offsets (traffic signal cycle lengths and timing). The DEIS fails to give an adequate delay and queuing analysis for two trains crossing simultaneously The results of the delay analysis shown,in_Table 3-10 and 3,11 seem to.represent one train crossing. CDM Smith understands that two train's could cross a road consecutively and that would lengthen the delay and queue. In effect, back-to-back trains crossing would compound the impact even more because queues from the first train would not have a chance to dissipate before the second train arrived. CDM Smith believes that FRA must reexamine'tthe'appropriateness of the weighted average shown in these tables. The weighted average of delayt•queue, and LOS does not provide meaningful information. The DEIS failed to provide any mitigation for the long delays created by the rail crossing delays. The mitigation could include improvements to US 1 or the perpendicular crossing streets in the form of additional turn lanes, additional.•through lanes, or improved traffic signal equipment. Other potential mitigation could include improvements to the overall street network to relieve congestion caused by train crossings, or grade separating some of the railroad crossing to provide relief. 2.1.4 Local Traffic Impacts The frequency projections of freight and passenger trains along the N -S Corridor identified in the DEIS would be anticipated to cause delays at one or multiple at -grade crossings simultaneously through Indian River County, however the DEIS states that there may be minor increased traffic delays at existing at -grade crossings. The report also states there may be delays to trains on a "shared use" environment (both passenger and freight service) which will be controlled by the Train Dispatcher as shown on pages 3-4 and 3-5. There is mention of installing additional passing tracks and from our understanding there are no existing passing tracks within Indian River County. With both the frequency projections of freight and passenger trains along the N -S Corridor it is safe to assume delays could increase at one or multiple at - 2 -2 301• A37 Sm th Section 2 • Affected Environment and Environmental Consequences grade crossings simultaneously through Indian River county. The train speeds as shown on Tables 5.1.3-1 & 5.1.2-4 for both passenger and freight appear to assume the speeds will be constant throughout the N -S Corridor and/or counties. This assumes all the existing and proposed track length through the counties can accommodate the stated speed and that no trains will require crossing over to the adjacent track or stopping within Indian River County. The DEIS fails to use the proper model for impacts to at -grade crossings or the results of multiple trains at rail crossings and fails to adequately address mitigation for such impacts. The DEIS does state using Rail Traffic Controller (RTC) model is an acceptable method to predict train movements; however, the report stated results of this model for bridge closures over navigable waterways but;not for impacts to at -grade crossings or the results of multiple trains at rail crossings The software will -provide time -table and track occupancy results and animation (see www.berkelvsimlulation.com) and take into account speed. The report does mention the addition of passing tracks and or universal. crossover's;;(pg 3-37) to accommodate trains passing each other; however, there are no indications where these may "occur. The DEIS does not present design plans to identify passing options. The DEIS does; state there will be'adverse environmental effects to at -grade crossings and that each crossing will be'reviewed and mitigation measures installed to f4. ,, reduce these impacts (DEIS S-8). Again there are no design. plans showing these mitigation measures or what the impact will be to the local authorities for the capial'investment or additional maintenance costs. In addition, it is anticipated that there will be possible footprint;ncreaes`to the existing roadway at intersections and possible additional traffictpre-emption signal heads. 2.1.5 Pedestrian and Bicycle Impacts The DEIS overlooks impacts on bicycle and pedestrian traffic -Many of the railroad crossings are located in heavily populated and densely developed areas that generate a substantial amount of bicycle and -47 pedestrian traffic. The impact to thisgrowing segment of the traveling population has not been addressed. The DEIS does state (section 3.3.1) that" pedestrian at -grade crossings would be upgraded to enhance safety." The DEIS does not address additional risks to pedestrians crossing the tracks outside of grade crossings as a result of increased freight and new passenger rail traffic traveling at high speeds on two tracks. There are no future projections of greenways stated or statements that discussions have been made to local Transportation/Metropolitan Planning Organizations about their projections for bicycle/pedestrian volumesand about their,future plans for greenways. 2.1.6 Emergency Vehicle -Mobility Without the appropriate data, the DEIS does not adequately address the impact on emergency response vehicles. Indian River County hasa significant number of hospitals and fire stations that will be impacted by additional railroad crossing blockages. Fire truck and ambulance movements are anticipated to be more inhibited when trains are,: moving through the grade crossings due to increase rail freight and passenger trains. As stated earlier, the DEIS does state the applicant used an RTC model (see section 4.3.4 on what the software will provide) for projected train movements; however, there is no data given on the projected impacts to at -grade crossings. In addition, there was no indication the local emergency routes were input into the RTC model to render a solution on possible delay impacts. 2.2 Noise and Vibration Impacts The DEIS failed to include an in-depth assessment of the noise and vibration impacts caused by the Proposed Project. High Speed Ground Transportation Noise and Vibration Impact Assessment Smith 301 A•3g 2-3 Section 2 • Affected Environment and Environmental Consequences (DOT/FRA/ORD-12/15, September, 2012) provides the basic guidance and procedures for the assessment of potential noise and vibration impacts from proposed high-speed ground transportation projects. This manual is intended for projects with train speeds of 90 to 250 mph. The manual is similar to the FTA Transit Noise and Vibration Impact Assessment manual (which is intended for projects with train speeds up to 90 mph). An important characteristic of the noise from high-speed trains that is absent from the DEIS noise analysis is analysis of the onset rate of the sound signature. Onset rate is the average rate of change of increasing sound pressure level in decibels per second during a single noise event. The rapid approach of a high-speed train is accompanied by a sudden increase in noise for a receiver near the tracks. Based on the absence of discussion of onset rate and use of the FTA manual figure showing typical A -weighted maximum sound levels instead of the FRA manual showing typical A -weighted levels of high-speed train sources, indicates that the noise analysis relies more on the FTA manual than the more pertinent FRA high-speed train noise manual. The DEIS Tacks calculation details and quantitative support for its impact assessment.as required by the Federal Railroad Administration manual. In general, the impact assessments are lacking calculation details and quantitative support. The Proposed Project is well beyond the+initial planning stages. Therefore, these calculations and support documentation should be required as part of the DEIS analysis. j The DEIS fails to include an evaluation of noise and vibration' imct paslon subterranean archaeological sites and vertical historical sites along the N -S Corridor. The FRA manual references Section 106 and states with regard to historic and archaeological sites, "Special protection provided by law. Section 4(f) of the DOT Act • and Section 106 of the National Historic Preservation Act come into play -frequently during the environmental review of transit projects. Section-4(f)`prot cts historic site's and publicly -owned parks, recreation areas and wildlife refuges. Section 106 protects' historic and archaeological resources." The DEIS does not include a complete list of the subterranean archaeological sites and vertical historical sites along the N -S Corridor. It therefore does not evaluate the Proposed Project's noise and vibration impacts on the subterranean archaeological sites and`vertical historical sites along the N -S Corridor. Moreover, AAF made no attempt to collect representative noise data at a representative sampling of ti . intersections along the corridor; as is required by Section 106 of the NHPA. Specifically, CDM Smith noted the following deficiencies: 1. The DEIS relied on an inaccurate methodology for determining existing noise levels. The FRA manual recommends that noise beconsidered in terms of divergence, absorption/diffusion and/or shielding at a distance of SO feet from the source. Existing noise levels at 50 feet were not monitored in the field, but rather estimated based on the FTA Guidance Manual based on population density or proximity to an interstate highway, airport, or an existing rail line. No figures are presented to show the existing ambient noise levels in the Project Study Area derived from these different estimated noise levels. Existing ambient noise levels would be helpful in comparing existing and future build impacts at sensitive land uses and historic properties. Measurements of existing ambient noise levels, especially at sensitive land uses and historic properties, should have been used as the combination of various transportation and urban noise sources can be complex. See Appendix B of the FRA manual which discusses options for determination of existing noise levels ranging from full measurement (more accurate) to tabular lookup (less accurate). 2-4 30 i•N 3°1 arrooth Section 2 • Affected Environment and Environmental Consequences a. Outdoor measurements were collected by CDM Smith using a Type 1 SoundPro DL sound level meter in October 2014. The noise meter was placed 5 feet above the ground level. Noise levels were measured at each location and the equivalent steady-state sound level (Leq) was collected for each site logged in one minute intervals. One minute data log is important to determine any aberrant noise events at each site. Noise levels were measured at six locations within the Project Study Area, as shown in Table 2-1. The purpose of the ambient noise level measurement was to quantify the existing acoustic environment and provide a baseline for assessing the impact of future noise levels on the receptors in the vicinity of the proposed action resulting from the Proposed Project. No documentation of field measurements collected by AAF were presented in the DEIS. Table 2-1 October 2014 Noise Data Collected by CDM Smith Crossing Location Measured (various Lmax time Leq periods) '_ Lmin , : ; ,, ; .Arnbient " Leq , Train ' Event Leq •,,, Train Horn Lmax Sebastian Roseland Rd 107 79 ,f; ``48 . . 71 , `88 ``,k:. 107 Sebastian Schumann Dr 104 74 ,:c,+, 42 64 x:88:' ,. 104 Vero Beach 45th St 101 71t *s'.', 47 j 64 831,-;-.17`. `. 101 Vero Beach 23rd St 105 78 ."; 52 ,_ _ 64 86 105 Vero Beach 4th St 98 76 v":'53 i' ' ...68 86 98 Vero Beach Highland Dr 106 80 X52;; 67 89 106 b. People generally perceive a 10 A weeghteddecibel (dBA) incre ae in a noise level as a doubling of loudness. For example, a 70-dBA sound'will be perceived by an average person as twice as loud as a 60-dBA sound. People generally cannot -detect differences of 1 dBA to 2 dBA. Differences of 3 dBA can be detected by most people with average hearing abilities. A 5-dBA change would likely be perceived by most people'under normalclistening conditions. • c. The DEIS underestimates the noise impacts from the Proposed Project. Table 5.2.2-9 of the DEIS, indicates that the Proposed Project would result:in daytime noise levels (Leq) ranging from 62.1 to 63.9 dBA close to at- gradecrossings (average 62.5 dBA) and ranging from 61.4 to 63.5 dBA along the -mainline, tracks. The 2014. ambient noise levels (Leq) collected by CDM Smith in the field ranged from 61 to 71 dBA and 83 to 89 dBA during a train event for the existing condition. These values a're higher than the= projected background conditions used in the DEIS. The DEIS does not address different noise sources and combining of noise sources such as traffic noise, freight noise, and passenger train noise to calculate the increase in the noise levels from the Proposed Project which results in underestimation of noise levels from the project. d. The Ld„ ranged'from 62.2 to 64.1 at -grade crossings and 61.6 to 63.6 along the mainline. The future noise levels listed in Table 5.2.2-10 shows the existing Ldn noise levels are 75 dBA with the project noise at 64 dBA in Indian River County. Comparing existing Lin from the existing levels of 62.2 to 64.1 to future levels of 75 dBA, there is a 10 dBA increase which equates to doubling of loudness. 2. The DEIS fails to include existing vibration levels in the Project Study Area to compare to future vibration levels. Similarly, generic vibration levels at various distances are only shown for rubber -tired vehicles traveling at 30 miles per hour (mph), light rail traveling at 50 mph, and heavy rail traveling at 50 mph. As suggested by the DEIS, the vibration source in the E -W Corridor is SR 528, where vehicles in the Project Study Area will be traveling at speeds exceeding 30 mph. According to a later reference on CORN Srnith 301.•,I(.• 4D. 2-5 • Section 2 • Affected Environment and Environmental Consequences page 5-43, freight trains observed for the Amtrak EA had speeds ranging from 30 to 49 mph. No figures are presented to show the existing vibration levels in the Project Study Area that were used to compare against the future vibration levels. 3. The estimated noise levels for SR528 presented in the DEIS are based on an incorrect classification. The DEIS shows that FRA used FTA noise levels for interstate highways to estimate noise levels near SR 528; however, SR 528 is a state road, not an interstate highway. 4. The DEIS fails to give a detailed explanation of the noise levels associated with both idling locomotives and moving locomotives. The DEIS mentions noise from idling locomotivesand moving trains; however, it does not explain what these noise levels are and how the rLdfrom moving fromoving and idling trains at the VMF were calculated to be 68.8 dBA at 50 feet. 5. The DEIS fails to provide a basis for its declared correction factors for the.Proposed Project. On page 5- 41, the DEIS states that there is a correction factor for passenger -trains of 4' dBA. Moreover, on page 5- 50, the DEIS states that there is a correction factor for passenger trains of 10 VdB): These figures, however, are referenced for passenger trains on elevated tracks. No basis is provided for these factors. 6. The DEIS did not adequately account for the noise and vibrations. of the construction equipment or the noise and vibrations that occur when you use two pieces'of eq ipment simultaneously. Construction noise is evaluated for the two loudest pieces of equipmenClt,is not clear whether it was assumed that both pieces of equipment will be operating -concurrently. Numerous pieces of equipment operating concurrently may contribute substantially to the:oerall construction noise, even if the individual equipment may not be as loud as the two selected equipment. The 41S -should have described the other typical ' ypical construction equipment and the,number of various equipment operating simultaneously, and based the analysis;on"the combined noiseifromithat equipment. 7. The DEIS fails to address the increase in future traffic noise along the Proposed Project corridor. The DEIS references existing noise from SR 528 and other roadways as the dominant existing noise source; however, the increase of traffic alongthese.corridors that will occur by the time the Proposed Project is in full: operation (future condition) is not documented. In the DEIS, the total future noise level is calculated by adding the Proposeed,Project noise level to the existing highway noise level, failing to account for the fact that. population growth will result in increased traffic noise in the Project Study Area in the horizon year when the Proposed Project is fully operational. Increases in future traffic noise along Project Study Area travel corridors are not addressed in the DEIS. See the FRA manual, Chapter 3, Noise Impact Criteria, which discusses relationship of project noise impacts to ambient noise levels (the higher the ambient noise level, the lower the noise level increase before onset of impact).The document also does not discuss the freight and passenger rail growth and long term impacts. 8. The DEIS fails to analyze the increase in freight traffic in the alternatives analysis. The DEIS analyzes the increase in freight operation for the No -Action Alternative only. The change in freight operation should have been addressed for the Project Alternatives, as required by NEPA for an EIS. 9. The DEIS failed to discuss the quantitative effects of speed and type of locomotive on the noise and vibration levels. The DEIS indicates that noise and vibration levels were calculated for different train speeds. The document should have discussed the effect of the referenced speed and type of locomotive (i.e., freight vs. high speed passenger train) on noise and vibration levels, such as calculating high speed train onset rate (startle effect) and aerodynamic noise (see FRA Manual). 2-6 CDLYI Smith Section 2 • Affected Environment and Environmental Consequences 10. The DEIS did not properly analyze the noise and vibration impacts to land uses, historical structures or archeological resources that are within 600 feet of the Proposed Project's Rail Corridor. Page 4-37 of the DEIS specifically states that the Project Study Area for vibration extends approximately 600 feet from the rail corridor; however, on page 4-122, the DEIS deviates from the 600 feet boundary and presented a vibration analysis for archaeological resources that was limited to the footprint of subsurface activities within the existing approximately 100 -foot wide FECR ROW for the N -S Corridor. 11. The DEIS fails to disclose the total number of land uses that are sensitive to noise or vibration (a.k.a. sensitive receptors) currently being affected by existing noise levels. In Section 5.2.2.2, numbers of impacted sensitive receptors are presented for various project components. AAF should discuss the total number of sensitive receptors and ones that may already be, impacted without the Proposed Project in the Affected Environment section (refer to FRA Manual). 12. The DEIS fails to adequately describe the noise and vibrationrriitigation. Section AAF will implement mitigation measures as part of the project design; however, mitigation would be, or what its effectiveness would be in addressing significant 13. The DEIS fails to include a documented mitigation analysis,Moderate:and Severe impacts are identified in the DEIS, however, mitigation analysis is not documente`d,Noise barrier analysis or horn noise assessment using the FTA and FRA noise assessment manuals isynot included in the DEIS. The FRA \:: manual for high-speed rail projects is designed to: complement the FTA manual. The High -Speed Ground Transportation Noise Spreadsheet Model has been developed in conjunction with the FRA • manual for calculating noise from high-speed•rail projects:,; 72.4 indicates that it.is_unclear what that impacts 2.3 Air Impacts • The DEIS did not use the correct methodology to analyze the increase in vehicular emissions caused by the Proposed Project. The Methodology section on page 5-34.of the DEIS states that for vehicular emissions modeling, "all vehicles were assumed to be gasoiine;burning vehicles." The assumption is not used by the Federal Highway Administration (FHVIIA) and is not U.S. EPA -recommended methodology for NEPA analyses [U.S. EPA, "PolicyGuidance on theUse of MOVES2014 for State Implementation Plan Development, Transportation.Conformi y;.and Other Purposes" (EPA -420—B-14-008, July 2014)]. The DEIS should analyze.the vehicular emissions using the latest version of the U.S. EPA's Motor Vehicle Emissions Simulator (MOVES); MOVES2014 [Note that the older version, MOVES2010, is also acceptable. (79 FR 60343)]. The FRA should have obtained MOVES2014 input files from the Florida Department of Environmental Protection or FDOT for Florida vehicle fleet distributions, by geographic area, and run these to obtain accurate, up-to-date, and defensible emissions inventories for a representative mix of vehicle types and ages. The DEIS fails to examine the negative localized impacts of air emission rates due to the Proposed Project. Tables 5.2-1 and 5.2.2 show the overall regional net benefit in annual mass air emissions due to the induced modal switch from passenger cars to train use. The text suggests that this benefit is not uniformly distributed across the state. The Miami to West Palm section of the project will receive most of the benefit, because that is where train stations are available to travelers; however, it is likely that Indian River County will suffer detriment because the Proposed Project will INCREASE annual mass air emission rates in its area. This is because Indian River County will have no train stations to remove on -road vehicle trips, but will have Smith 2-7 • • Section 2 • Affected Environment and Environmental Consequences increased emissions from passenger trains, induced additional freight trains, and greater idling at at -grade crossings. The Proposed Project's air emissions impacts specific to Indian River County should be modeled and disclosed. The public should have complete information about impacts the Proposed Project will cause in some portions of the state so that other portions of the state can receive benefits. The DEIS fails to address the Proposed Project impacts to the localized air quality. Potentially significant localized impacts would be expected to be associated with maintenance yards, terminals, and park -to -ride lots., The Proposed Project plans to have third -rail siding at three locations in Indian River County .If the purpose of the third track siding is to hold idling freight trains while the high-speed passenger trains passes, the DEIS should include modeling for these emissions, especially diesel particulate matter emissions. The DEIS should also address potential effects to sensitive receptors nearest these locations. The intersection carbon monoxide analysis has been generalized from the`2012 Phase 1 studies. An up-to- date analysis with the latest traffic and emissions data is recommended to determine if a microscale dispersion models should be run for carbon monoxide concentrations'at the worst case at -grade crossing in Indian River County (FHWA Technical Advisory T 6640.8A). An analysis for the ne ;one-hour nitrogen dioxide National Ambient Air Quality Standard (NAAQS)'should be included. Although quantitative modeling is not required by FHWA Technical Advisor -VI- 6640.8A, this'new stringent NAAQS:is a possible issue at congested intersections. Section 5.2.1.4 Construction -Period Impacts evaluation Tacks the detail required for an adequate DEIS. Among other things, the analysis should include a.discussion of the length of the construction period along each segment, identification of areas where contaminated. soils would be,disturbed (and specific mitigation measures), identification of construction stain and staging areas and their activities; description of and commitment to specific dust control measures; and an evaluation of.exposu e•to diesel particulate matter emissions �, •r l' •. from construction equipment (FHWA. Technical Advisory T 6640.8A). Regarding DEIS Section 7:2.3 - Mitigation Measures, Ail. Quality, the discussion of mitigation for fugitive dust control is generic, and there is no ;mention of mitigation for diesel particulate matter emissions. Mitigation discussion is required under 40 CFR 1502.16(h). The section should identify the Best Management. Practices that would be employed at staging areas and at construction sites. CDM Smith • recommends also that AAF commit to use of construction equipment meeting U.S. EPA Tier 4 emissions standards, or to retrofitting equipment not meeting these standards with diesel particulate matter filters. 2.4 Coastal Zone Management The DEIS speaks to the applicable coastal zone management statutes (Table 5.2.5-1) and concludes that the Proposed Project is consistent, but there is very little back-up for this conclusion. Additionally, Table 5.2.5-1 omits applicable, enforceable policies 553 (Building and Construction Standards) and 597 (Aquaculture). As in the rest of the DEIS, the assumption is made that all work will occur within the existing FECR corridor, which does not take into account intersection improvements, staging, noise barriers, stormwater management, etc. The following excerpts from Table 5.2.5-1 are examples of unsupported statements: 2-8 1. "Chapter 163, Part 11 Growth Policy; County and Municipal Planning; Land Development Regulation: The Proposed Project would be consistent with local, regional, and state comprehensive plans. 301-$4 `t 3 Smith Section 2 o Affected Environment and Environmental Consequences Consistency with these plans has been included in the purpose and need criteria matrix used to develop the Action Alternatives." Comment: The DEIS fails to adequately address the Proposed Project's consistency with Indian River County's local Coastal Zone Element Plan. Under the Florida Coastal Management Program Guide, Chapter 163, Part II, Florida Statutes is an enforceable policy incorporated in the federally -approved FCMP. Chapter 163.3194 provides the legal status of comprehensive plans that have been adopted in conformity with the Coastal Zone Management Act. Therefore, Proposed Project must be consistent with the Indian River County 2030 Comprehensive Plan. There is no information provided in the DEIS specifying how the Proposed Project is consistent with this Comprehensive Plan Also, the only planning consistency criterion used in the alternatives screening is "Consistency with plans of r.: transportation agencies and landowners." There is no reference:to consistency with local plans in the discussion of purpose and need or alternatives. 2. "Chapter 252 Emergency Management: The Proposed Project would includethe development of a passenger rail system within an existing rail corridor and along an existing highway,ROW. The E -W Corridor would be located outside of the defined; storm surge zones and hurricaneevacuation areas for Brevard and Orange counties. Within the N `S'Corridor the rail line would be located within Florida Division of Emergency Management -defined storm surge zones; however the development would occur entirely within the FECR Corridor and would be consistent with the existing transportation uses. While the proposed rail system would 'encourage regional connection as well as growth in the vicinityof the su ns e pporting"stations, growth would`be;focused in previously developed areas and would be consistent with existing commercial and industrial land uses. Consequently, the Proposed Project would not affect the state's vulnerability to natural disasters and would not affect r.w emergency response grid revacuation procedures: Further the°Proposed Project would be consistent with the emergency preparedness policies within the East Central Florida and Treasure Coast SRPPs." i, Comment: The DEIS does not present any, information regarding how the Proposed Project will affect emergency response and evacuation procedures. Under the Florida Coastal Management Program Guide'Chapter 252; --Florida Statutes is an enforceable policy incorporated in the federally - approved FCMP. Thestatement that -the Proposed Project would encourage growth contradicts other statements throughout the I,EIS that the Proposed Project will not result in induced growth/development. Furthermore, the conclusion that because growth would occur in developed areas, vulnerability to natural disasters would not be affected is not true. Increased development, even in developed areacan certainly affect emergency response and evacuation procedures by increasing response.tinies and making evacuation more difficult. 3. "Chapter 259 Land Acquisition for Conservation or Recreation: The Proposed Project would likely result in beneficial impacts; compensatory mitigation would be required including the potential acquisition of environmentally endangered lands. Impacts to delineated wetlands would require mitigation as required by Section 404 Individual Permits. Consequently, while the implementation of the Proposed Project would remove wetlands from the N -S and E -W Corridors, compensatory mitigation would include the potential acquisition of environmentally sensitive habitat types." Comment: The DEIS does not acknowledge the potential negative impacts to Indian River County that could result from mitigation activities and Toss of environmentally sensitive lands. There is no Smith 2-9 • Section 2 • Affected Environment and Environmental Consequences explanation of what compensatory mitigation and/or acquisition of environmentally sensitive habitat types is envisioned elsewhere in the DEIS (should be included under "Mitigation Measures and Project Commitments" in Section 7). Furthermore, it's not accurate to say that the Proposed Project would result in beneficial impacts. The Proposed Project would result in negative impacts, thereby requiring mitigation. 4. "Chapter 288 Commercial Development and Capital Improvements: The Proposed Project would have an indirect beneficial effect on future business opportunities and would likely promote tourism in the region." Comment: Again, this statement in the DEIS contradicts other statements in the DEIS that there will be no induced growth/development. 5. In addition to the unsupported statements, the DEIS states that the Clearinghouse determined that a positive consistency determination from a "similar project'~would be val d for the Proposed Project (see below from Section 5.2.5): - "As stated in the 2013 FONSI for the WPB -M Corridor, the Florida State Clearinghouse has reviewed the South Florida East Coast Corridor Transit Analysis; a. similar project to the Phasei to the WPB M Corridor described in the 2012 EA. The South Florida project Was determined to be consistent with the FCMP, and the State Clearinghouse_ determined that this'consistency determination would be valid for the AAF project because the`AAF Project Study Area is fully encompassed within the South Florida East Coast Corridor Transit Analysis area which was found.to be.consistent in 2006 and there have been no relevant changes in the CZMA or FCMP criteria that would affect that determination." Comment: The Florida State Clearinghouse made a consistency determination without input from all of the Florida Coastal Management Plan agencies. In Florida, under Section 380.23, Florida Statutes, a project can only be found consistentlf all commenting agencies (under the FCMP agency umbrella) with relevant statutory'responsibilities'concur. In this case, the FCMP agencies were not given an opportunity tocomm`ent on theproject 'by the Florida State Clearinghouse. Rather the Florida State •Clearinghouse.made the determination without agency input. Per the Florida State Clearinghouse manual (http://www.dep.state.fl.us/secretary/oip/manual/manual.htm), the Clearinghouse sendssthe document or application to OIP for coordination of DEP review. The appropriate DEP division or district=contacts distribute the project to appropriate division bureaus and satellite offices. Based on the information provided in the DEIS, this process was never conducted. Additionally, the South Florida East Coast Corridor Transit Analysis is cited as similar to Phase 1, so the consistency determination for this project would not be valid for Phase 11 of AAF. 2.5 Environmental Justice (EJ) The DEIS overlooks the negative impacts to minority and low income communities in those areas of the Proposed Project that do not have proposed stops. The E1 analysis indicates, under Indirect and Secondary Impacts, that the Proposed Project would have a beneficial effect on minority and low income populations in Orlando, West Palm Beach, Fort Lauderdale and Miami by providing an alternative transportation option that would improve access and mobility between Orlando, West Palm Beach, Fort Lauderdale and Miami. There however is no discussion of what type of beneficial effect the Proposed Project would have upon other E1 populations along the rail line. This is also connected to early comments received on the Proposed 2-10 3ol•N.y5— Smith Section 2 • Affected Environment and Environmental Consequences Project concerning areas without a station that would be adversely affected, but would not receive any economic or social benefits. Additionally, AAF failed to conducted significant public outreach to affected minority communities located along the FECR corridor. AAF received a comment during early scoping for the Proposed Project to include significant public outreach to minority communities that are located along the FECR Corridor; however, there is no discussion within the DEIS of such an outreach occurring within Indian River County. Indian River County has confirmed with Freddie L. Woolfork, an Executive Board Member of the Gifford Progressive Community League, that AAF held a meeting at the Gifford Youth Activity Center for local citizens. The required meeting, however, was described as a "generic, shortened version of a previous (non -Gifford -specific) public meeting." There was no specific information pertaining to the impacts the Proposed Project would have on the Gifford community. In fact, Mr. Woolfork described the meeting with AAF as more of a discussion to let [the Gifford Community) know thatthere would be a new passenger in Florida and that there would be 32 round tripsper day ��: project going throughj�ndian River County at 120 MPH and that it is a great economic benefit to all of Florida .. Itis,th r fore obvlousthat AAF held a t. , >a meeting in the Gifford Community to satisfy a NEPA requirement without any intention;of taking into consideration the comments, concerns and issues brought forth by those local residents. 2.6 Natural Resources Impacts \, CDM Smith notes the following comments/concerns with regards to natural resources impacts: The DEIS does not fully address the environmental impactsto':the natural:resources located within Indian River County. For example, Sectiorils 7.2.6 and 7.2.10 state that"the relative mitigation activities will be identified in the various permit requirements (once issued), rather than identifying the impacts and stating q `51.y what the mitigation activities will entail: NEPA requires"that the environmental impacts be addressed in the DEIS, and not deferred to`the:permitting process. Moreover, on pages 4-54 and 7-8, the DEIS states that the USACE permitting process\will rely on the DEIS as the required NEPA document to complete the Section 404(b) (1) analysis It is therefore necessary that the issues be sufficiently addressed within DEIS document. Thus the analysis of the;impacts is inadequate. N. 2.6.2 Water Resources \ :,.. 2.6.1 General Comment The following are examples from the DEIS demonstrating the lack of sufficient information necessary to adequately address impacts to water resources: Section 5 of the DEIS says stormwater Best Management Practices will be installed but gives no specifics on what type of Best Management Practices they intend to use or the location. Page 3-35 of the DEIS states that the Proposed Project will include installing a third rail at various locations (3 within Indian River County). On page 5-79 of the DEIS, it states "The Project would include improvements to the existing mainline and reconstruction of the second tracks on the existing track beds. Constructing the Project in the N -S Corridor would not create new impervious surface." - The DEIS does not take into account that there will be new impervious surface due to road construction outside the existing corridor. For example, The DEIS fails to address the EW smith 3o1. -yu 2-11 • Section 2 • Affected Environment and Environmental Consequences environmental impacts of the new impervious surfaces that AAF is required to install outside the existing corridor to qualify as a sealed corridor. On page 5-79, the DEIS states that constructing the Proposed Project in the N -S corridor will not create new impervious surfaces. This statement is contradicted in several areas throughout the DEIS. Page 3-33 of the DEIS states that the existing railroad system was built and is maintained to FRA Class IV track standards. On page 3-36, the DEIS states that the Proposed Project intends to operate at a speed of up to 110 miles per hour, which, according to the Railroad -Highway Grade Crossing Handbook —Revised Second Edition (2007), would require track improvements to achieve Class VI standards. Specifically, Class VI tracks (high speed rail) requires a sealed corridor, which includes the installation of a 100 foot median on each side of the road crossing (where feasible;.4-quadrant gates can be used as an alternative if crossing geometry does not supporttheinstallation of the median)(see Section 3 of the above -referenced handbook), These necessary improvements will cause new impervious surfaces that fall outside of the'FECR ROW. -The DEIS should address the additional impacts from these impervious: surfaces. 2.6.3 Construction The DEIS does not address staging or equipment Iaydown"locations or temporary/permanent impacts on the natural environment. Under NEPA, the DEIS is required to address'both construction and post - construction impacts of the proposed action. See Federal Regiter,(volume 64, No. 101 dated May 26, 1999). This has not been done. 2.6.4 Mitigation The DEIS fails to identify specific mitigation measures for�theadverse effects the Proposed Project will cause on the natural environment. For example, page T-10 of the DEIS states: "AAF will obtain an appropriate Section 404 permit from-USACE prior to construction, and implement mitigation as required by the wetland permit conditions." NEPA 'requires that the specific impact be identified and corresponding • planned mitigation presented. The DEIS appears to claim the benefits of mitigatio'n'in several instances, without specifically describing the mitigation. activity. Under. NEPA, theeimpacts must be analyzed first before mitigation can be considered. According to Table 5,2,5-1�regarding land acquisition for conservation and recreation: "The Project would likely result in beneficial impacts; compensatory mitigation would be required including the potential • acquisition of;environmentally'endangered lands. Impacts to delineated wetlands would require mitigation as required by Section 404 Individual Permits. Consequently, while the implementation of the Project would remove wetlands from the N -S and E -W Corridors, compensatory mitigation would include the potential acquisition of environmentally sensitive habitat types." There is no explanation of what compensatory mitigation and/or acquisition of environmentally sensitive habitat types would be required in the DEIS. Furthermore, it's not accurate to say that the Proposed Project would result in beneficial impacts. The Proposed Project would result in negative impacts, thereby requiring mitigation. That mitigation should have been addressed and described in detail in the DEIS. 2.7 Wetland Impacts The wetlands discussion in Sections 4 and 5 of the DEIS is inadequate. No figures showing wetland locations relative to the Proposed Project area appear in the DEIS text or appendices. The DEIS does, however, include approximate acreages for impacts. IRFWCD staff has indicated that they do not believe 2-12 Section 2 • Affected Environment and Environmental Consequences that inclusion of the banks of the North, Main or South Relief canals as wetlands is appropriate. Background information is required to confirm the accuracy of these estimates. The following are specific examples from Sections 4 and 5 of the DEIS deficiencies: 1. There is a statement in Section 4.3 that "Wetlands were identified and characterized for areas in which the Project would require ground disturbing activities." Those areas should be specifically identified and include all planned activities (roads, utilities, noise barriers and other mitigation, etc.) as well as staging and equipment Iaydown locations. 2. Section 4 states that field delineations were conducted for the FECR corridor but there are no figures showing wetland boundaries for that corridor. The text references the land use figures in Appendix 4.1.1-A, which do not show wetlands. The only wetlands figures in the appendices are for the E -W corridor., 3. USACE jurisdictional determination should be includedlin'tle.,DEIS/EIS. • r. 2.8 Threatened rand Endangered Speciesampacts The limited geographic scope of the DEIS prevents CDM Smith;from fully: analyzing the impact of the Proposed Project on threatened and endangered species. As is noted consistently throughout CDM Smith's review of the DEIS, impacts to threatened and endangered species .are addressed only within the railroad ROW. The USACE, U.S. Fish and Wildlife Service (USFWS) and National, Marine Fisheries Service (NMFS) determinations that the Proposed Project will have no adverse effect on threatened and endangered species are based on the assumption that all w rk will oc urwithin the exiting ROW (reference Sep. 18, 2013 letter from USACE to the,National Oceanic and Atmospheric Administration; September 24, 2013 letter from USACE to USFWS; Oct. 28 letter from NMFS to USACE;;'AMEC notes from Sep. 6, 2013 meeting with USFWS, USACE and:NMFS). The determination needs to take into account any activity outside the ROW. AAF needs to present information; about these activities to the agencies and include their feedback in the DEIS. Pil Smith so. I • a' ul. 2-13 Section 3 Section 4(f) Evaluation and Cultural Resources As properly stated in Section 6 of the DEIS, Section 4(f) of the U.S. Department of Transportation (DOT) Act of 1966 requires DOT agencies to avoid using certain public resources when undertaking transportation projects unless there is no prudent alternative and all necessary action is taken to minimize harm. Section 4(0 resources include publicly owned parks, recreation areas, wildlife and/or waterfowl refuges and historical properties of National, State or local significance. The DEIS includes Section 4(f) comments in both Section 5 and Sec on.6; however, there are inconsistencies between the two sections. For example, Section 5 does not include historical properties (it should), while Section 6 does. Section 6 refers only to the St. Se asti n River Bridge within Indian River County. 3.1 Cultural Resources Upon review of the Cultural Resources section of the DEIS itapp'ears•th t he Section 106 process implemented can best be characterized as minimalistic. FRA's decision that "...consultation with local entities was not required for Phase II," is perplexmg.due to the overaII. ize and nature of the Proposed Project which can affect such a vast array of ressources,(DEIS 4 124). \.::•.;: \'i.: In the NHS Section 106 minutes contained in the appendixof'the DEIS,.it is clear that the SHPO advised AAF to use the 106 process; however, SPO also determ ne 'that AAF'tiid of need to fully engage local /l \\ ( 1..y governments/groups/individuals as Section 106 Consulting Parties.to fulfill the NEPA public input requirements of the National Historic Preservation Act (NHPA). This is simply not appropriate. CDM Smith feels strongly that this approach\does not properly allow the local communities an opportunity to voice their concerns in a forum that is adequat to.th ie -he resources within the Project Study Area. The DEIS in regards to the identification, evaluation effect determinations of historic properties is again minimal in its coni nt with notable absences of known National Register listed and determined eligible resources. Several known archaeological sites that fall within the Proposed Project APE appear to not have been,surveyed and evaluated for National Register eligibility and effects. At the very least they are not properly addressed. In addition, it is not clear if an adequate archaeological survey was conducted for portions of the Proposed Project APE. No subsurface testing was done in the N -S FECR Corridor per a letter dated Oct 31, 2013. According to the DEIS, the FECR, a National Register Historic District, falls within the Proposed Project APE and has contributing resources adversely affected (St. Sebastian Bridge), yet the DEIS states that this same district has a no adverse effect determination as a result of the Proposed Project. If a district loses a contributing resource, then the district itself experiences an adverse effect. It is also apparent that not all known historic resources were identified and evaluated within the Proposed Project APE as several National Register Historic Districts are absent from the discussion within the DEIS. Smith 3-1 Section 3 • Section 4(f) Evaluation and Cultural Resources The DEIS either completely omitted or inadequately addressed numerous historical and archeological sites in Indian River County. Two other areas of concern relating to cultural resources are: 1. The DEIS does not indicate that vibration studies were conducted in relation to historic structures and archaeological sites. 2. The DEIS does not examine the construction impacts in relation to historic or archaeological resources (overall construction activities and staging areas are not addressed). While the development of the Proposed Project's APE and methodology appear -to have been developed with the input of SHPO, the DEIS's lack of information, and omission of important resources that clearly fall within the Proposed Project's APE are very concerning and raise the:question,,whether the methodology was properly executed. Couple this with the substitutive process used that minimally consulted with local entities results in a DEIS that is lacking in these critical areas. CDM Smith has worked closely with the Indian River County Historian,and other local resources to identify a substantial number of properties missing from the DEIS that.appeae on either the State of Florida's Master Site File system or in the National Register of Historic Places: As stated above, Section 4(f) requires that consideration be given to "historic properties of National, 'Stateror local significance." Aside from those properties listed on the NRHP, there are a significant number of properties alongside the corridor that that are of local significance and importance. CDM Smith believes that the Cultural Resources"evaluation included in the DEIS is incomplete and recommendsthat a supplemental DEIS be requiredkprior to iss aneeof a Record of Decision by the FRA. 3-2 3u)-A'SD CDRA Smith te,2,ecc'-d Page 24 ao �{ Date Item # 13 . t By C' Deputy Clerk `, `, (a Pte) (1951) at page 171. This narrow canal on both the west and east sides of the railroad bridge and OId Dixie Highway Bridge has yielded fossilized bones for decades. Since it did not identify these significant historical resources in the course of the Section 106 process, FRA failed to assess whether project construction would affect these resources by disturbing paleo artifacts Tying beneath the surface; whether vibration from increased freight and new passenger operations could damage these artifacts; and whether the lateral expansion of active rail operations would foreclose or hinder future artifact recovery efforts. Likewise, the DEIS failed to address ways to avoid, minimize or mitigate any adverse effects on these resources. County- Thus, nothing is said in the document about the OId Town Sebastian Historic District East or Old Town Sebastian Historic District West. There are over 40 contributing sites or buildings in these two districts, both of which are listed on the National Register. By failing to identify these districts Districts, the DEIS neglected to mention that the FECR corridor bisects them, or to account for the contextual effects (such as noise, vibration, safety and visual impacts) that increased rail traffic associated with the Proposed Project would have on them. Nor did it address the measures that could be implemented to address those effects. Kate — my recommendation is to add one of the paragraphs below (after the paragraph talking about the two Districts) to show other additional NP in the County but with listing them. — Ruth In addition, the DEIS fails to identify other affected architectural/historical resources and archaeological sites in or immediately adjacent to the N -S corridor in Indian River County including a farmstead with barns and individual homes and businesses potentially eligible or already listed on the National Register. Or In addition, the DEIS fails to identify the three affected architectural /historical resources mentioned on page 4-129 which are not identified by name, or by their specific FMSF#s, or even where they are located. There were no defining Table or Cultural Resources Assessment Report (CRAC) attached to this DEIS. Not acknowledged and not discussed were other historical resources in or immediately adjacent to the N -S corridor that are potentially eligible or listed on the National Register. 301.6.1 Page 3-2 The DEIS either completely omitted or inadequately addressed numerous historical and archaeological sites in Indian River County. These sites beginning with an archaeological site in or immediately adjacent to the south side of the St. Sebastian Bridge were not acknowledged or discussed in the DEIS: Other historical properties include individual National Register buildings along Old Dixie Highway and a House Museum and Farmstead, part of a 100 -acre conservation preserve. This unique property is also listed on the National Register and was not acknowledged or discussed. Kate — the underlined portion is my suggestion to complete the paragraph with "examples" of missed cultural resources without giving out a list. - Ruth 30 \ • a •;), Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney Attorney's Matters - B.C.C. 11-18-2014 Office of INDIAN RIVER COUNTY ATTORNEY 13F MEMORANDUM TO: Board of County Commissioners �/ FROM: Dylan Reingold, County Attorney t DATE: November 6, 2014 SUBJECT: Indian River County Committees — Member Reappointments BACKGROUND. On September 13, 2011, the Board of County Commissioners adopted Resolution 2011-072, which appointed the County Attorney's Office to monitor member terms of certain committees. Specifically, the resolution requires that (1) on approximately October 15 of each year, the County Attorney's Office shall contact all board appointed committee members whose terms will expire in the following January, and determine whether those members want to be considered for reappointment, and (2) at the last Board meeting in November of each year, the County Attorney's Office shall present to the Board a list of all committee members requesting reappointment — at which time the Board will reappoint members from the list as it deems appropriate. Thereafter, on approximately December 1st of each year, a list of committee vacancies will be created and posted on the County website, and the Board will make appointments to fill the vacancies no later than the following January 15tH The County Attorney's Office has contacted committee members whose term will expire in January 2015. Attached to this memorandum is a list of those members who have requested reappointment. The Board should now review the list and make such reappointments as it deems appropriate. APPROVED FOR NOVEMBER 18, 2014 B.C.C. MEETING — ATTORNEY'S MATTERS COUNTY ATTORNEY F.MrwmevtC'hrisina'COML1flITFESC nerd AlanerslBCCAgenda Afemos1/I/0/6 Reappoinrmrnts-midNov mig.d Indian River Co. Administrator County Attorney Budget Department Risk Manager Ap • roved 'j' Date 302 • Board of County Commissioners November 6, 2014 Page Two It should be noted that in addition to those committee members not seeking reappointment, there are many existing vacancies. Thus, the list of vacancies which will have to be filled by January 15, 2015 will be substantial. A list of the anticipated vacancies is attached for informational purposes. RECOMMENDATION. The County Attorney recommends that the Board consider the attached list of committee members requesting reappointment, and reappoint such members as the Board deems appropriate. ATTACHMENT(S). 1. List of Committee Members Requesting Reappointment 2. List of Anticipated Committee Vacancies (Informational Purposes Only) DTR: cm F:lAnonieyIChristinalCOM14177EE51Genera! MattersOCC Agenda Memosl M1016 Reappoimments-mid Nov mig.docx 303 • • COMMITTEE REAPPOINTMENTS (Terms expire in January 2015) 1. AFFORDABLE HOUSING ADVISORY COMMITTEE 2 Year Terms — No Residency Requirement o Julianne Price (Actively Engaged as an Advocate for Low-income Persons in Connection with Affordable House) o. David Myers, II (Actively Engaged as a For -Profit Provider of Affordable Housing) o Andy Bowler (Actively Engaged as a Not -for -Profit Provider of Affordable Housing) o Maria Caldarone (Actively Serves on the Local Planning Agency) 2. AGRICULTURAL ADVISORY COMMITTEE 2 Year Terms — County Residency Requirement o Sean E. Sexton (Cattle Industry Representative) o David Howard (Horticulture Industry) 3. BEACH AND SHORE PRESERVATION ADVISORY COMMITTEE 2 Year Terms — County Residency Requirement — o Mark Tripson (BCC Appointee) o David Barney (BCC Appointee) o William Ferrell (BCC Appointee) 4. CHILDREN'S SERVICES ADVISORY COMMITTEE 4 Year Terms — County Residency Requirement o Judy Jones (Dist 2) o Michele Falls (Dist 4) o Kip Jacoby (Member -at -Large) 5. CODE ENFORCEMENT BOARD 3 Year Terms — County Residency Requirement o Joseph A. Petrulak (Subcontractor) o Karl L. Zimmerman (Realtor) M4aarneS+C7sistinakaltAl17TEESCeneeal Alattees'Reappr & Vacancies Z0141141015 Re -appointments Req.docx 304 Committee Reappointments for 2015 Page Two 6. CONSTRUCTION BOA RD OF ADJUSTMENT AND APPEALS 3 Year Terms — No Residency Requirement o Duane M. Weise (Code Administrator) 7. ECONOMIC DEVELOPMENT COUNCIL 4 Year Terms — County Residency Requirement o James Funk (Local Manufacturing) o Linda S. Gonzalez (member -at -Large) o Mike Lafferty (Real Estate) 8. ENTERPRISE ZONE DEVELOPMENT AGENCY 4 Year Terms — No Residency Requirement • o Penny Chandler (Chamber of Commerce) • 9. ENVIRONMENTAL CONTROL HEARING BOARD 4 Year Terms — County Residency and Registered Voter Requirements o Dr. Philip R. Glade (Medical Doctor) o Richard D. Cahoy (Member -at -Large) 10. PLANNING & ZONING COMMISSION 4 Year Terms — County Residency Requirement o Jonathan F. Day (Dist 4) 11. PUBLIC SAFETY COORDINATING COUNCIL 4 Year Terms — No Residency Requirement *NO REAPPOINTMENTS* F?lauamer1ChrislinclCOAIIfgTFEi)GeneralAlcuers'Reapps & 1 ncancies 20141141015 Re-appuinrnems Req.doa 305 Committee Reappointments for 2015 Page Three 12. TOURIST DEVELOPMENT COUNCIL 4 Year Terms — Electors of County o Jennifer Bates (Owner/Operator Tourist Accommodations) o Keith Kite (Owner/Operator Tourist Accommodations) o Karen Mechling (Interest In Tourist Development, not an Owner/Operator) 13. ZONING ADJUSTMENT BOARD 4 Year Terms — No Residency Requirement *NO REAPPOINTMENTS* F nAnwnrrlChrisrinakCWAIIT EEVGenernl .Mnlers\Reapp3 h l'acancles 20141141015 Re-appuirumenll Req.dxz 306 • INFORMATIONAL ONLY COMMITTEE VACANCIES — BOARD OF COUNTY COMMISSIONERS (Terms expire in January 2015, unless noted as existing vacancy) • AFFORDABLE HOUSING ADVISORY COMMITTEE — 2 year term, unless otherwise noted o Citizen actively engaged in residential home building industry in connection with affordable housing o Citizen who represents employers within the jurisdiction • AGRICULTURAL ADVISORY COMMITTEE - 2 year term, unless otherwise noted o Associated Industry • CODE ENFORCEMENT BOARD — 3 year term, unless otherwise noted o Architect (existing vacancy) • CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS — 3 year term, unless otherwise noted o Electrical Contractor o Architect o Fire Safety Inspector • ECONOMIC DEVELOPMENT COUNSEL — 4 year term, unless otherwise noted o Representative from the Local Industry o Representative from the Citrus Industry • ENTERPRISE ZONE DEVELOPMENT AGENCY— 4 year term, unless otherwise noted o Member at Large • ENVIRONMENTAL CONTROL HEARING BOARD — 4 year term, unless otherwise noted o Lawyer (duly licensed to practice law in the State of Florida), recommended to the Board by the County Bar Association (unexpired term ending Jan. 2017) F`. lanneneriChsis im1C0.1f1ffITEES (eneral Afmnrs'Renprs & I'ocnncies 20/41141013 Vacancies Ua.dxr 307 • • Committee Vacancies for 2015 Page Two • PLANNING & ZONING COMMISSION — 4 year term, unless otherwise noted o Flescher/District 2 • PUBLIC SAFETY COORDINATING COUNCIL — 4 year term, unless otherwise noted o Representative from county/state jobs program or other community groups who work with offenders and victims (existing vacancy) • ZONING ADJUSTMENT BOARD — 3 year term, unless otherwise noted o Flescher/District 2 o O'Bryan/District 4 o Solari/District 5 F.WmrnevChrisrinalC0.16117TFFSCxnnul AlaversWeapps & Incomes 20141141013 Vacancies Lisl.d .r 308 ITEM 14.A.1 November 18, 2014 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 12, 2014 SUBJECT: Update on the 10th Annual Firefighters Chili Cook Off FROM: Peter D. O'Bryan, Commissioner District 4 I would like to update the Committee on the 10th Annual Firefighters Chili Cook Off 309 • • November 18, 2014 ITEM 14.B.1 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 4, 2014 SUBJECT: Name Dedication FROM: Wesley S. Davis Commissioner, District 1 Blue Cypress Lake Park is located at 7400 Blue Cypress Lake Road, approximately 23 miles west of 1-95. Indian River County is the owner and operator of Blue Cypress Lake Park located on Blue Cypress Lake. Joneal Middleton, a resident of Vero Beach of over 50 years, successfully supervised, managed, maintained and operated Middleton's Fish Camp as the only fish camp on Blue Cypress Lake, in the Blue Cypress Lake Park. Middleton's Fish Camp is a full service Bait & Tackle Shop and offers gas and oil for boaters, a nice boat ramp, cabins and trailers since 1979. Mr. Middleton passed away on Saturday, October 18, 2014 and as a tribute to his offerings at Blue Cypress Lake, 1 kindly request your consideration for the Board to authorize granting a name dedication to the Blue Cypress Park. Attached: Resolution No. 2011-042 Parcel ID map 40 WSD:mlp 310 RESOLUTION NO. 2011 - 042 S A RESOLUTION OF THE BOARD OF COUNTY COMMISSION OF INDIAN RIVER COUNTY, FLORIDA ESTABLISHING PROCEDURES, GENERAL SPECIFICATIONS AND FEES FOR THE INSTALLATION OF COMMEMORATIVE WORKS • WHEREAS, the Board of County Commission finds it to be in the best interest of the County to establish a consistent policy to review all applications to plant dedication trees and install commemorative benches (collectively "Commemorative Works") at Indian River County facilities; and WHEREAS, the Board of County Commission seeks to enhance the beautification of County facilities while encouraging the public to honor the County's most distinguished citizens for their significant contributions to the Local community; and WHEREAS, the purpose of this Resolution is to establish: (1) procedures and general criteria for the review of Commemorative Works applications; (2) fees that shall be paid by all applicants for the procurement and installation of Commemorative Works. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: SECTION 1. DEFINITION OF COMMEMORATIVE WORKS; PROCEDURES AND GENERAL CRITERIA FOR THE REVIEW OF COMMEMORATIVE WORKS APPLICATIONS. A. Definition of Commemorative Work Commemorative Work shall be defined as dedicated tree or bench installed in recognition of individuals, groups, or organizations. B. Application for Installation of Commemorative Works An application for dedication of a Commemorative Work, accompanied by the applicable procurement and installation fees, shall be filed with the Director of Public Works. The application shall identify the preferred location of the Commemorative Work and select the form of a dedication tree or bench and whether a tree dedication plaque or bench engraving is desired. The application shall be filed on the form prescribed by the County and may be obtained from the County website, Department of Public Works, or Parks Division of the Department of General Services. C. Application Review by County Staff All applications to install Commemorative Works shall be reviewed by the Public Works Director or his designee together with County staff from the applicable County Department charged with maintaining the facility. In evaluating a Commemorative Work application, the Public Works Director or his designee shall make best efforts to accommodate the location preferred by the applicant, however, the standard of review must emphasize the overall 1 311 • • RESOLUTION NO. 2011 - 042 beautification of the designated County facility and be consistent with the existing landscape design and facility improvements. D. Dedication Plaque Specifications If a dedication plaque is desired by the applicant, the plaque shall be a cast bronze type with raised letters and border, with a standard size of approximately five inches wide by seven inches long (5" x 7") by two hundredth inches (.02") thick and installed at the base of the tree or affixed to the bench. Variations in plaque dimensions may be approved by the Public Works Director or his designee in order to maintain consistency with existing facility amenities. E. Engraving of a Dedication Bench If an engraved dedication bench is desired by the applicant, the application shall include the desired language of an appropriate nature not to exceed 32 characters centered on a 6 foot bench or 43 characters centered on an 8 foot bench. The content of the engraved message shall be subject to approval by the Public Works Director or his designee as part of the application review process. F. Requests For Name Dedications or Nonconforming Commemorative Works Special requests for name dedications or commemorative works outside of the policy may be considered by Board of County Commission on a case by case basis. Only the Board of County Commission is authorized to grant a name dedication or exception to this policy upon a showing of special circumstance or good cause as presented and sponsored by a County Commissioner holding office. SECTION 2. ADOPTION OF FEES FOR THE PROCUREMENT AND INSTALLATION OF COMMEMORATIVE WORKS. A. Costs & Fees: The cost to the applicant to install a Commemorative Work and Dedication Plaque shall be based on current cost to the County for the requested Commemorative Work. The costs and fees shall include: 1. Procurement of Commemorative Work: Actual Cost 2. Dedication Plaque (Optional): Actual Cost 3. Bench Engraving (Optional): Actual Cost 4. Installation Fee $100 Payment of the Commemorative Work Procurement and Installation Fees shall be made at the time the application is filed. The procurement fee shall be refunded to the applicant if the application is not approved by the Public Works Director or his designee. 2 312 RESOLUTION NO. 2011 - 042 B. Use of Procurement and Installation Fees The funds collected for the Procurement Fees shall be deposited into the County's General Fund and applied to the Department incurring the procurement cost as a direct reimbursement for the cost of procurement. The Installation Fees shall be deposited into the County's General Fund to offset the labor cost associated with the installation of the Commemorative Work at the facilities upon which they are displayed. C. Replacement of Dedication Trees: If a Dedication Tree dies within one year of its planting date, the County shall make one replacement of such Dedication Tree only if sufficient funds are available. Any replacement Dedication Tree shall meet the standard set forth by Section 1(C). Replacement of a Dedication Tree by the County shall not include replacement of a damaged or destroyed Dedication Plaque which may be funded by the Applicant to cover the actual cost at the time of replacement. SECTION 3. ADOPTION The foregoing resolution was moved for adoption by Commissioner F1 escher and Seconded by Commissioner Davis Bob Solari, Chairman Gary C. Wheeler, Vice Chairman Peter D. O'Bryan, Commissioner Wesley S. Davis, Commissioner Joseph E. Flescher, Commissioner , and was voted upon as follows: Ave Aye Aye Aye Aye The Chairman there upon declared the resolution duly passed and adopted this 24day of May, 2011. •• #..' COM.•�••;v BOARD OF COUNTY COMMISSIONERS •�• • ti *;•• , yVNDIAN RIVER COUNTY, FLORIDA * •3: • ATTEST: Jeffrey K. Barton •••�99COtiN1�; +�f,•J Clerk of Court By Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: 3 Bob Solari, Chairman 313 • • Indian River County, Florida Property Appraiser - Printer Friendly Map Page 1 of 1 Print I I.i,i.h Indian River County GIS ParcellD OwnerName 32360000000000000003.0 INDIAN RIVER 7400 BLUE CYPRESS LAKE RD VERO COUNTY BEACH, FL 32966 Notes PropertyAddress http://www.ircpa.org/PrintMap.aspx 10/5/2012 314 is•Ain <.OXD 1 Print to view more clearly! otty:0400 .4M `• 4A " ▪ • •tP►.f" • i r<eganlc e41se4 'rNlOfO GirALIC 4.4 ' /1�Z14�GiH/, • `'• ♦ 1� 4. • •c 3 •. •t ' . ,•, 4,"737. ra• A.V. GrXiir.f .a. r:; .. i ��/ FH. 0 H TJP,ktV AIM* . RoUSJJ 142141W ,M�'� V • Wdlert°1165 .37x$C4' C, ` .trateof a.. rrs•Atonrt, ..r w tiro, ;A+Mr // f�f��� ,�aa o i ,rat ^'-N^. _. _:.4.•. iL47=7; -rr-,,-11 -s..,, ,f . - • . , 4, # -,, •;': /�v JmQz� v' f IP -. r : • 1 * 4::4CS1r•ir /O •• t `},.t ab, 1t t ! NAVGYArS':.1, `, �i P.: r'• b.,• :� W44- Amon. t t t, ▪ f ./404$1 f'17 .iy{Id�Y % tt *.. • 1 1 • . 4 ;• i k •6 '� J.� � p i f $ or,J fta esRSly •Irl e. fit } t t • . erionP 1 b r aon q• .r•. j r 1' cl1 it r, . XC O w CI •• ;�: ,.a .. � v7,vytna.#Ia�Iff lJir n. AC d"a 4; i} d1 6P�Ylt�iY./J N�`A9�s7�i�� tl 1• �tt k arp •*a44"••aspkfr1St�4tr1o4r ro via .tnr. - Memo, OW .Q0b1.n1[7'• 6/7$AW/MS 'ACC a . . 41•111/1.nate nr nor r tn•nor • wr.PV.4Y: 44 wr 44 'RA.mt t'aAPI/ R1 /iv" https://3e288ada-a-62cb3a1a-s-sites.googlegroups.com/site/middlet... 11/4/2014 315 ® November 18, 2014 ITEM 14.B.2 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 12, 2014 SUBJECT: Mental Health Court FROM: Wesley S. Davis Commissioner, District 1 At the BCC meeting on November 4, 2014, Sheriff Loar and Judge Cox provided details on a proposal for a Mental Health Court. I kindly request your consideration for a discussion regarding the creation and funding of a Mental Health Court. Attached: Estimate of Initial Costs/Budget WSD:mlp 316 11/12/2014 • • 1 317 AGENCY REQUEST FOR FUNDING FROM INDIAN RIVER COUNTY FISCAL YEAR 2014/2015 A. Program Cover Page Agency: Mental Health Court PrografTielephone: 772-226-3235 Contact Person: Judge Cox/Sheriff Loar Fax: 772-770-5335 Title: E -Mail: dloar@iresheriff . org/ Address: 2000 - 16th Ave #383 coxc@circuitl9 . org Website Address: Program Title: Vero Beach, FL 32960 Mental Health Court/Diversion I certify that information contained in this application accurately reflects the activities of this agency and that the expenditures or portions thereof for which County funds are being requested are not reimbursed by any other source. Signature Sheriff Loar/Judge Cox Print name and title Brief description of the Program for which funding is requested: A mental health court that diverts criminal defendants suffering from a mental illness to community services in lieu of incarceration Summary Report Amount requested from Indian River County for 2014/2015: Total Proposed Program budget for 2014/2015: Percent of total Program budget: Current Funding (2013/2014) Dollar increase / (decrease) in request: Percent increase / decrease in request: $ 100,0'00 $100,000 50 0 If request increased 5% or more, briefly explain why: tk 2_015 — � � t Zo V The Organization's Board of Directors has approved this application on (date): Name of President/Chair of the Board Name of Exec. Director/CEO Signature Signature 3i �_ ►�.1 B Organizational Capability 1. Description of the countywide purpose the funds will be used for: Public safety, enhance the lives of those suffering from mental illness, connect mentally ill with community services, divert inmates from jail beds to the community, lower recidivism rates for mentally .ill criminals 2. Listing of specific programs your agency offers to our community. Drug and Veteran's Courts 31TA.a- Financials TOTAL PROGRAM BUDGET AGENCY/PROGRAMNAME: Mental Health Court/Diversion Program 3)1.A •3. FY 12/13 10/1/12 TO . 9/30/13 FY 13/14 10/1/13 TO 2/29/14 FY 13114 03/01/14 TO 9/30114' TOTAL. FY 2013!2014. FY 2014!2015 10/1/14 TO 9/30/15 REVENUES ACTUAL. ACTUAL 5 MONTHS EST. (7) MONTHS PROPOSED • BUDGET 1. Contributions 2, Special events 3. Legacies/Bequests 4. Supplemental fundraising " 5. United Way of IRC 5a. United Way of Martin Co. 5b. United Way of St. Lucie Co. 6, Membership dues • 7. Program service fees 8. Profit on sales to public 9. Investment income 10. Other income 10a. 10b. 10c. 10d. 11. Reserve funds available for operating 12, TOTAL REVENUES EXPENDITURES r n 13. Salaries ` ` ` ()v.}t `S---) 3 0 , 6 00 14. Employee benefits \ 8 , 262 15. Payroll taxes/Unemploy. Comp. Tnr 16. Professional fees • 17. Supplies 4 , 15 0 18. Telephone 8 0 0 19. Postage and shipping 20. Occupancy (Buildings and grds.) _ 21. Utilities Inc 22. Insurance 23. Rental and Maint. Equipment Inc 24. Printing and publications 25. Travel and transportation Inc 26. Staff/volunteer development 27. Specific assist, - individuals 28. Membership dues 29. Awards and grants 30. Payments to affiliated organizations 31. Miscellaneous expenses • Inc 31a. Wraparound not covered by benefits/insurance 55,765 31 b. 31c. 32. TOTAL EXPENSES 3)1.A •3. Pro Rata Startup o •='• ,•01 . • Operation/OfficeCosts ,.. --,...• •,--dt %-..'Ar,', •,.-,'-±.' •.....VY. ,L.-., ss.r..,5 ..,-.1:6] ;t'o, ',::,,c.,9,- -.•.-741. .....,,,,- ....-• .., ....,... 6- ,4,i5.; E$,-,, ",..5-....t.,,,' -, . 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'4? 4./1 ,-',•-', 4./1 2 v_.- aso- 1.21.n.• Medication Management Prescriptions Case Management Drug Testing incidentals, Transportation, et • Housing/In Patient Treatment : -,.,..,-. >, a ...v..-... '2.'4'....a.' I- ••ifiti • cr) 01 0) :to 01 ;767 110. 'f'••!g' 0. nrs- 0. "g4r.;•-' .0001 -'5 • •-•FA.s; ••;:..1g .ce;! ,Ffz• 5;:19• •,•0 - 3 1 7 A EMERGENCY ITEM 14.B.3. November 18, 2014 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 17, 2014 SUBJECT: Facility Rental Fee FROM: Wesley S. Davis Commissioner District 1 I kindly request your consideration of a request to consider waiving the facility rental fee for the Can Food Sculpture Contest, sponsored by the Sebastian Lions Club to be held on Friday and Saturday, March 20-21, 2015 at the Indian River County Fairgrounds Expo Exhibition Center. 3►7• 8. I. • • BCC AGENDA November 18, 2014 ITEM 14.D (1) INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 12, 2014 SUBJECT: Garden Club FROM: Commissioner Bob Solari The Garden Club of Indian River County has graciously offered to purchase and plant six trees, three Live Oaks and three Maples, in the County's Martin Luther King Park. The gift, however, is conditioned on the County's commitment to water the trees on a regular basis until they are established. (Please see attached). I am hoping that the Commission will commit the County to a watering regime for the trees and join me in thanking the Garden Club for its very generous offer. Thank you. 318 • tubof Indian River County, Inc. 2526 17th Avenue Phone 772-567-4602 Vero Beach, Florida 32960 November 8, 2014 To Whom It May Concern: Established 1928 I‘is'w•.izardenciubofirc.org The Garden Club of Indian River County requires the following before installation of landscaping projects: A low volume irrigation system will be installed to ensure continued growth of the planting areas for a minimum of one year. Irrigation systems shall be continuously maintained in working order and shall be designed so not to overlap water zones or to water impervious areas. Prior to activation, the system is to be clean and free of substances harmful to the growth of the plantings. Water should be free of staining agents and odor. If an irrigation type of system, as listed above, is not available, a system must be in place to provide three irrigations each week during the first few months after planting. Following the initial few months of frequent irrigation, provide weekly irrigation until plantings are fully established. At each irrigation, apply 2 to 3 gallons of water per inch trunk diameter (e.g. 2-6 gallons for a 2 -inch tree) over the root ball only. Water twice per month in warm weather in spring, summer and fall and once or twice per month in winter in the first three to five years. Between years five and seven, water once every three weeks in warm weather and once every six weeks in winter. After this, the drought tolerant desert trees should be able to survive on natural rainfall. Thank you. Cordially, Connie Derman Chair, Civic Committee 'tictnher of National Garden Clubs, Inc. and Florida Federation of Garden Clubs. Inc. 319 BCC AGENDA November 18, 2014 ITEM 14.D (2) INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: November 12, 2014 SUBJECT: One Florida Resolution FROM: Commissioner Bob Solari The City Commission of the City of Miami has passed a resolution advocating the separation of Florida into two states, creating the 51st state in the Union and naming it "South Florida". According to the Miami resolution, Indian River County would become part of the new state of "South Florida". At the last BCC meeting the Commissioners expressed a desire to consider a resolution in support of remaining part of the great state of Florida. I would ask that the Commission look at the proposed attached language for such a resolution, suggest any changes or additions, authorize the County Attorney to put the language into the proper form for a resolution and authorize the Chairman to sign it. Thank you. • 320 • Resolution No. A Resolution of the Board of County Commissioners of Indian River County, Florida asserting its desire that all 67 Counties presently in the great State of Florida, remain in the State of Florida and that if the southern counties take the benighted path to secession that Indian River County, Florida remain with the northern Counties of the State as part of Florida. Whereas, presently, the state of Florida consists of 67 counties in an area of approximately 56 thousand square miles with a population of approximately 19,800,000 people: and Whereas, one of the state of Florida's great strengths is its diversity in ethnicity, background, geography from the Keys to the panhandle and cities large and small from Tampa to Fellsmere: and Whereas, few if any citizens from Indian River County have expressed any desire to secede from the state of Florida: and Whereas, the last time part of the south tried to secede it did not work out to well; and Whereas, Indian River County is a low density county and if the south seceded would more appropriately be part of the low density Florida rather than the high density south; and Whereas, many citizens of Indian River County moved from south Florida to what they thought was a better way of life in Indian River County and may well be traumatized by becoming part of a state of South Florida; and Whereas, Indian River County is part of the St. John's River Water Management District and therefore if the south seceded should remain part of Florida and not south Florida; and Whereas, the Board of Indian River County does not support the secession of any part of Florida from the state of Florida. NOW THEREFORE, BE I1' RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, Section 1. The Board of County Commissioners support keeping the state of Florida in its present form, do not support the secession of any part of the state from the state of Florida and should part of south Florida secede from the State of Florida, it is Indian River County's intent to remain as part of Florida. Section 2. The Clerk is directed to send a copy of this resolution to the Mayor of Miami. 321 DISTRICT INDIAN RIVER COUNTY, FLORIDA MEMORANDUM , TO: Honorable Emergency Services District Board of Commissioners THROUGH: Joseph A. Baird, County Administrator THROUGH: John King, Fire Chief Department of Emergency Service FROM: Brian S. Burkeen, Assistant Chief DATE: October 28, 2014 SUBJECT: Approval of FY 2014/15 EMS County Awards Grant: Purchase of Capital/Operating Equipment Using Non -Matching EMS Grant Funds and Grant Resolution It is respectfully requested that the information contained herein be given formal consideration by the Emergency Services Board of Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: The Department of Health, Bureau of Emergency Medical Services (EMS), is authorized by Chapter 401, Part II, Florida Statutes, to distribute county grant funds. The funds are then made available to eligible county governments to improve and expand their prehospital emergency medical services. The grant program is an innovative process, which enables EMS agencies to enhance EMS systems through the Board of County Commissioners. It should be noted that the grant conditions require the County to ensure that the EMS grant funds will not be used to supplant or replace any existing EMS budget allocations and the resolution must include a statement to that effect. The grant conditions also require a separate accounting of the EMS funds from allother funds. Historically, the County Awards Grant has been used to purchase medical related equipment or equipment that will assist in the delivery of the service. ALTERNATIVES AND ANALYSIS: The county grant funds are derived from surcharges on various traffic violations. Funding in the amount of $ 25,048.00 has been allocated to Indian River County for FY 2014/15. The grant funds will be utilized as indicated in the grant application for equipment and services to improve and expand the Advanced/Basic Life Support EMS prehospital system. The equipment proposed and justification for purchase in the expenditure plan is as follows: 322 ® Scheduling Software: Purchase inventory software module through New World Systems that will allow us to track all Fire Rescue equipment and medical supplies along with all uniforms and gear issued to all Fire personnel. By purchasing this software this will enhance our current record management system. FUNDING: No local funds are utilized in the execution of this grant. These grant dollars are from allocated monies through surcharges on certain traffic violations. RECOMMENDATION: Staff recommends approval of the FY 2014/15 EMS Grant and resolution to purchase the equipment and services as noted in the attachments. Staff further recommends that the Board of County Commissioners authorize the chairman to execute the necessary documents to obtain funds from the Department of Health in the amount of $ 25,048.00 and authorize budget amendments as required to receive and expend the grant funds. In order to comply with the requirements of this Grant, staff is seeking authorization for the establishment of a unique accounting code designator for all County Awards Grant deposits, disbursements, interests accrual and rollover of funds, as they are required to be maintained in a separate fund or account for inspection by the State EMS Monitoring and Compliance Unit. ATTACHMENTS: Grant Form Copy of Grant Application Resolution APPROVED FOR AGENDA FOR: November 18, 2014 BY: seph A,! Baird, County Administrator Indian River County Approved Date Administrator el) NA3// JLegal i9 11-3-i1 Budget le' �I I f� �' Risk Management ' /0 j/ -11I Department N1 ILt• it •a9' fi 1 323 GRANT NAME: EMS County Awards Grant GRANT # N/A AMOUNT OF GRANT: $ 25,048.00 DEPARTMENT RECEIVING GRANT: Fire Rescue CONTACT PERSON: Brian Burkeen PHONE NUMBER: 772-226-3864 1. How long is the grant for? 1 year Starting Date: FY 2014/15 2. Does the grant require you to fund this function after the grant is over? Yes X No 3. Does the grant require a match? Yes X No If yes, does the grant allow the match to be In Kind Services? (N/A) Yes No 4. Percentage of match N/A 0% 5. Grant snatch amount required $ N/A 6. Where are the matching funds coming from (i.e. In Kind Services; Reserve for. Contingency)? N?A 7. Does the grant cover capital costs or start-up costs?Yes X No If no, how much do you think will be needed in capital costs or start up costs (Attach a detail listing of costs) 8. Are you adding any additional positions utilizin the grant funds? If yes, please list. If additional space is neededgplease attach a schedule.) Yes X No Acct. Description Position Position Position Position Position 011.12 Regular Salaries N/A N/A N/A N/A N/A 011.13 Other Salaries & Wages (PT) N/A N/A N/A N/A N/A 012.11 Social Security N/A N/A N/A N/A N/A 012.12. Retirement -Contributions N/A N/A N/A N/A N/A 012.13 Insurance -Life & Health N/A N/A N/A N/A N/A 012.14 Worker=s Compensation N/A N/A N/A N/A N/A 012.17 S/Sec. Medicare Matching N/A N/A N/A N/A N/A TOTAL N/A N/A N/A N/A N/A 9. What is the total cost of each position including benefits, cap'tal, start-up, auto expense, travel and operating? Salary and Benefits Operating Costs Capital Total Costs N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 10. What is the estimated cost of the grant to the county over five years? $ ® Signature of Preparers Date: November 4, 2014 324 Grant Amount Other Match Costs Not Covered Match Total First Year $ N/A $ N/A $ N/A $ N/A Second Year $ N/A $N/A $ N/A $ N/A Third Year $ N/A $ N/A $ N/A $ N/A Fourth Year $ N/A $ N/A $ NIA $ N/A Fifth Year. $ N/A $ N/A $ N/A $ N/A ® Signature of Preparers Date: November 4, 2014 324 • • GRANT APPLICATION FLORIDA DEPARTMENT OF HEALTH Bureau of Emergency Medical Services Complete all items ID. Code (The State Bureau of EMS will assign the ID Code — leave this blank) C 1. County Name: Indian River County Business Address: 1801 27th Street Vero Beach Florida 32960 Telephone: (772) 226-3900 Federal Tax ID Number. (Nine Digit Number). VF 59 - 60006764 2. Certification: (The applicant signatory who has authority to sign contracts, grants, and other legal documents for the county) I certify that all information and data in this EMS county grant application and its attachments are true and correct. My signature acknowledges and assures that the County shall comply fully with the conditions outlined in the Florida EMS County Grant Application. Signature: Date: Printed Name: Position Title: Chairman, Board of County Commissioners 3. Contact Person: (The individual with direct knowledge of the project on a day-to- day basis and has responsibility for the implementation of the grant activities. This person is authorized to sign project reports and may request project changes. The signer and the contact person may be the same.) Name: Brian S. Burkeen Position Title: Assistant Chief Address: 4225 43rd Avenue Vero Beach Florida 32966 Telephone: (772) 226-3864 Fax Number: (772) 226-3868 E-mail Address: bburkeen@ircgov.com 4. Resolution: Attach a current resolution from the Board of County Commissioners certifying the grant funds will improve and expand the county pre -hospital EMS system and will not be used to supplant current levels of county expenditures. 5. Budget: Complete a budget page(s) for each organization to which you shall provide funds. List the organization(s) below. (Use additional pages if necessary) Indian River County Fire Rescue DH Form 1684, Rev. June 2002 325 • • BUDGET PAGE A. Salaries and Benefits: For each position title, provide the amount of salary per hour, FICA per hour, other fringe benefits, and the total number of hours. Amount New World Systems Inventory System $ 25,048.00 N/A TOTAL N/A TOTAL Salaries N/A TOTAL FICA N/A Grand total Salaries and FICA N/A B. Expenses: These are travel costs and the usual, ordinary, and incidental expenditures by an agency, such as, commodities and supplies of a consumable nature excluding expenditures classified as operating capital outlay (see next category) List the item and, if applicable, the quantity Amount New World Systems Inventory System $ 25,048.00 N/A TOTAL N/A C. Vehicles, equipment, and other operating capital outlay means equipment, fixtures, and other tangible personal property of a non consumable and non expendable nature with a normal expected life of one (1) year or more. List the item and, if applicable, the quantity Amount New World Systems Inventory System $ 25,048.00 TOTAL $ 25,048.00 GRAND TOTAL $ 25,048.00 DH Form 1684, Rev. June 2002 326 • RESOLUTION NO. 2014- A RESOLUTION OF THE EMERGENCY SERVICES DISTRICT BOARD OF COMMISSIONERS, INDIAN RIVER COUTY, FLORIDA, AUTHORIZING THE APPLICATION FOR FUNDING COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT AWARDS TO BE SUBMITTED TO THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES. WHEREAS, The Florida Department of Health, Bureau of Emergency Medical Services announced that applications for funding County Emergency Medical Services (EMS) Grant awards are now being accepted and a grant application has been prepared for Indian River County; and WHEREAS, an application for grant funds for fiscal year 2014/15 has been prepared by the County; and NOW, THEREFORE, BE IT RESOLVED BY THE EMERGENCY SERVICES DISTRICT BOARD OF COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman is authorized to sign and execute the application for EMS grant funds certifying that monies from the EMS Grant Program For Counties will improve and expand the County's pre -hospital EMS system and that the funds will not be used to supplant existing County EMS budget allocations. The foregoing Resolution was offered by Commissioner Who moved its adoption. The motion was seconded by Commissioner and, upon.being put to a vote, the vote was as follows: Commissioner, Peter D. O'Bryan Conunissioner, Wesley S. Davis Commissioner Tim Zork Commissioner Joseph E. Flescher Commissioner Bob Solari The Chairperson thereupon declared the resolution duly passed and adopted this day of , 2014. ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller Approved as to form and legal Assistant County Attorney EMERGENCY SEVICES DISTRICT BOARD OF COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: • Chairman 327 DEPARTMENT OF HEALTH EMS GRANT PROGRAM REQUEST FOR GRANT FUND DISTRIBUTION In accordance with the provisions of Section 401.113(2)(a), F. S., the undersigned hereby requests an EMS grant fund distribution for the improvement and expansion of pre -hospital EMS. DOH Remit Payment To: Name of Agency: Indian River County Board of County Commissioners Mailing Address: 1800 27th Street Vero Beach Florida 32960 Federal Identification number VF 59-6000674 Authorized Official: Signature Date , Chairman Board of County Commissioners Type Name and Title Sign and retum this page with your application to: Florida Department of Health BEMS Grant Program 4052 Bald Cypress Way, Bin C18 Tallahassee, Florida 32399-1738 Do not write below this line. For use by Bureau of Emergence Medical Services personnel only Grant Amount For State To Pay: $ Grant ID: Code: Approved By : Signature of EMS Grant Officer Date State Fiscal Year: Organization Code E.O. OCA Obiect Code 64-25-60-00-000 N_ N2000 7 Federal Tax ID: VF Grant Beginning Date: October 1, Grant Ending Date: September 30, DH Form 1767P, Rev. June 2002 328 BUDGET PAGE A. Salaries and Benefits: For each position title, provide the amount of salary per hour, FICA per hour, other fringe benefits, and the total number of hours. Amount N/A TOTAL N/A TOTAL Salaries N/A TOTAL FICA N/A Grand total Salaries and FICA N/A B. Expenses: These are travel costs and the usual, ordinary, and incidental expenditures by an agency, such as, commodities and supplies of a consumable nature excluding expenditures classified as operating capital outlay (see next cateaorv). v List the item and, if applicable, the quantity Amount N/A TOTAL N/A C. Vehicles, equipment, and other operating capital outlay means equipment, fixtures, and other tangible personal property of a non consumable and non expendable nature with a normal expected life of one (1) year or more. List the item and, if applicable, the quantity Amount New World Systems Inventory System $ 25,048.00 TOTAL $ 25,048.00 GRAND TOTAL $ 25,048.00 DH Form 1684, Rev. June 2002 • 329 156 Office of siFDD November 18. 0/4 INDIAN RIVER COUNTY ATTORNEY Dylan Reingold., County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney MEMORANDUM TO: The Board of County Commissioners FROM: William K. DeBraal — Deputy County Attorney THROUGH: Vincent Burke, Director of Utilities® DATE: November 12, 2014 SUBJECT: Request for Lease Extension from MWI Corporation MWI Corporation has been leasing property from the County at 7775 9th Street, S.W. (Oslo 410 Road) since 2001. The County purchased the approximately 20 -acre site from MWI back in 2001 for future expansion of the landfill. The purchase was made under the threat of eminent domain. The County then entered into a.5 year lease agreement with MWI. There was no option to renew the original lease. In December, 2006 the County and MWI negotiated an amendment to the lease providing for another 5 -year term with five successive 1 -year renewal terms. The amount of rent was set at $6,000.00 per month with an increase or decrease in the rental rate equal to the Consumer Price Index (CPI) adjustment. As the 5 -year lease was set to expire in December 2011, representatives from MWI contacted staff and expressed their desire to enter into a longer lease term. Staff met with MWI to discuss their request for a long term lease extension in July 2011. MWI was interested in extending the current lease for a 15 year term. The Solid Waste Disposal District made a presentation to the Board on August 16, 2011 concerning the MWI property and the District's future plans for expansion. At that time, the Board offered to extend the lease for five years and indicated a willingness to extend the term for a longer period should MWI come forward with a site plan application to expand their facility. Some Board members were reluctant to tie up 20 acres of property in close proximity to the landfill without definite plans to expand. A copy of the minutes from the meeting of August 16, 2011 are attached. • . . ;',/ ED FOR //-17-14 i.:.O. MEETING S PEe rEi� ._ Dis 7Riers 86 65 (swbb) .COUNTY.-ACOLINTY ALYORNEYI Approved Date Legal Iuraget Oe:pt. i : f 330 • • • Staff met again with representatives from MWI in February, 2012 to discuss the offer of a five year lease with an opportunity to extend the lease for a longer term when MWI expands their facility. At that time, MWI expressed an interest in purchasing 10 acres of the 20 acre site outright rather than negotiate a lease extension. MWI executed a 6 month lease extension in order to give both sides additional time to continue negotiations. The lease extension expired in June 2012 and MWI has been operating under the terms of the lease extension since that time. MWI has always been current in all of its payments. Hoping to gain some security for its future here in Indian River County, MWI has offered to enter into a 10 -year lease extension with a 2% annual increase in its rental payment. Staff has no objection to the lease extension as there are no long range plans for landfill expansion for the MWI site. Earlier this year a Department of Health inspection at the MWI site revealed some environmental violations. MWI worked quickly with inspectors to remedy all issues raised as a result of the inspection. Funding: Currently, the annual lease revenue of $75,500 is deposited into SWDD/Revenue/Rentals —Acct # 411034-347294. Recommendation: Staff recommends the Board approve the Agreement for Lease Extension and authorize the Chairman to sign it on behalf of the Board. Staff further recommends the Board consider selling all or a portion of the 20 acre parcel to MWI and direct staff to continue discussions with MWI accordingly. cc: Vincent Burke Jason E. Brown John Springer, MWI 331 • • AGREEMENT FOR LEASE EXTENSION This Agreement for Lease Extension ("Amendment") entered into on the day of , 2014, by Indian River County Solid Waste Disposal District, a dependant special district of Indian River County, whose address is 1801 27th Street, Vero Beach, FL 32960 ("Landlord"), and MWI Corporation, a Florida Corporation, ("Tenant") whose address is 201 North Federal Highway, 2"d Floor, Deerfield Beach, FL 33441. WITNESSETH: WHEREAS, in 2001, the Landlord purchased from Tenant a 19.88 acre parcel of property located at 7775 9th Street SW, Vero Beach, Florida). Purchase of the property was made under the threat of eminent domain, as the Landlord was planning to expand its landfill and solid waste disposal activities on or near Tenant's former property; and WHEREAS, following the purchase of the property, (the Premises), the Landlord agreed to lease -back the property to Tenant until December 31, 2006. The lease was renewed for an additional five years until December 31, 2011; and WHEREAS, before the sale and to this day, Tenant continues to use the property for the manufacture and repair of pumps; and WHEREAS, the Tenant continued to reside on the property under the existing lease terms; and WHEREAS, Tenant has requested a ten year extension to the lease and the County is not planning to begin any type of landfill expansion within that time; and WHEREAS, the County has no objection to extending its lease with Tenant for an additional ten years. NOW, THEREFORE, in consideration of the mutual terms and promises stated herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Landlord and Tenant agree as follows: 1. The foregoing recitals are incorporated as if fully restated herein. 2. The term of that certain Lease and the Amendments there to is hereby extended and amended to terminate on December 31, 2024. 3. The annual lease payment shall be $75,500.00 payable in monthly installments of $6,291.67 due on the first workday of the month. The rent shall increase by two (2) percent each year effective with the January 1, 2015 lease payment. 4. Except as amended herein, the terms and conditions of the Lease shall remain in full force and effect. To the extent of any conflict between the terms of this Amendment and the terms of the Lease, the terms of this Amendment shall control. 332 • • IN WITNESS WHEREOF, this Agreement for Lease Extension is executed by the authorized representatives of the parties, as of the day and year first above written. MWI CORPORATION INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT BY: (printed name) t p ?JP. , Chairman Approved by the BCC: ATTEST: Jeffrey R. Smith, Clerk of Court k),J2L.M And Comptroller WITNESS: C 7 \ BY: Deputy Clerk of Court WITNES Approved as to form and legal suffici William K. DeBraal Deputy County Attorney seph A. Baird, County Administrator 333 s 15.B.3. APPROVAL OF BID AWARD FOR IRC BID No. 2011055, FENCING IMPROVEMENTS AT INDIAN RIVER COUNTY LANDFILL RECYCLING CENTER ON MOTION by Commissioner Flescher, SECONDED by Commissioner Davis, the Board unanimously: (1) approved the Bid Award to Stuart Fence Company as the lowest most responsive and responsible bidder, meeting the specifications as set forth in the Invitation to Bid; (2) approved the sample agreement; and (3) authorized the Chairman to execute said agreement after receipt and approval of the required certificate of insurance and after the County Attorney has approved the agreement as to form and legal sufficiency, as recommended in the memorandum of August 8, 2011. AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 15.B.4. REQUEST TO RENEW LEASE BY MWI CORPORATION Commissioner Davis speculated on whether it was prudent to grant the request of MWI Corporation to renew their lease on landfill property located on Oslo Road for fifteen years. He added that the County's future was uncertain as to the status of the landfill and possible landfill expansion, and fifteen years is a long time. He noted, too, that the subject area could be a tremendous asset to economic development, and he was uncertain if this was the highest and best use for the land. August 16, 2011 2 334 • Administrator Baird elaborated on MWI's proposed expansion plans, which included constructing an additional building and hiring more staff. Discussion continued, with input from Himanshu Mehta, Managing Director, Solid Waste Disposal District, regarding MWI's future plans. Administrator Baird recommended renewing the lease for 5 years, and reevaluating if and when MWI comes forward with concrete plans. Attorney Polackwich agreed that it made no sense to approve an extension for an expansion that may not materialize. Director of Utilities Erik Olson addressed Commissioner O'Bryan's query on what happens at the conclusion of the fifteen -year lease period if MWI is granted their request. Chairman Solari suggesting authorizing a 5 -year lease with the flexibility for amendment should circumstances dictate. ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner Davis, the Board unanimously authorized staff to authorize a 5 -year extension of the lease with MWI Corporation, with the flexibility to do something else should the applicant present more concrete plans for expansion. August 16, 2011 3 335