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HomeMy WebLinkAbout3/28/1995=MINUTES AiFTACHED = BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA -AGENDA REGULAR MEETING TUESDAY, MARCH 28, 1995 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25TH STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS Kenneth R. Macht, Chairman (Dist. 3) Fran B. Adams, Vice Chairman (Dist. 1) Richard N. Bird (Dist. 5) Carolyn K. Eggert ( Dist. 2 ) John W. Tippin ( Dist. 4) 9:00 A. M. 1. CALL TO ORDER James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 2. INVOCATION - None 3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R. Macht 4. ADDITIONS TO THE AGENDA/ EMERGENCY ITEMS 1. Item 13-A-1, defer. 2. Item 13-A-2, defer. 3. Item 13-A-3, add Change in Personnel Manual re employee appeals. 4. Item 13-A-4, add HRS reduction in health costs for prisoners in jail. 5. Item 13-A-5, add Resolution opposing proposed legislation re tort liability and comparative fault. 6. Item 10, add scheduling of employee appeal. 7. Item 7-E, delete the first 3 entries. 8. Item 11-C-2, defer. 5. PROCLAMATION AND PRESENTATIONS None 6. APPROVAL OF MINUTES Regular Meeting of February 21, 1995 7. CONSENT AGENDA A. Received 6 Placed on File in Office of Clerk to the Board: Ind. Riv. Mosquito Control District: 1. Annual Financial Report of Units of Local Government - 1994 2. Financial Statement Audit for 9/30/94 B. Proclamation Designating April 3-7, 1995 as Public Health Week in Indian River County C. Local Arts Agency ( memorandum dated March 21, 1995 ) D. Charles & Gail Godwin's Request for Final PD Plat Approval for an Agricultural PD Known as Shady Oak Farms ( memorandum dated March 20, 1995 ) E. Miscellaneous Budget Amendment #014 ( memorandum dated March 22, 1995 ) F. Final Pay Request Centex Rooney Contract ( memorandum dated March 16, 1995 ) 7. CONSENT AGENDA (cont'd. ): G. Annual Financial Report ( memorandum dated March 23, 1995 ) S. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a. m. 9. PUBLIC ITEMS A. PUBLIC HEARINGS Paving 6 Drainage Improvements to 61st Avenue North of 4th Street in Diana Park S/D ( memorandum dated March 13, 1995 ) B. PUBLIC DISCUSSION ITEMS PEP Reef "Status Report ( backup provided under separate cover) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT None B. EMERGENCY SERVICES Authorization to Issue a Request for Proposals to Provide Housing and Other Services for Animals in the Custody of the Indian River County Animal Control Authority ( memorandum dated March 21, 1995 ) C. GENERAL SERVICES 1. IRC Courthouse Project Close Out and Final Payment; Construction Manager's Recommen- dation ( memorandum dated March 21, 1995 ) a. Final Change Orders 17, 18, 19 ( memoranda dated 3/14 8 3/16) b. Recommendation for architect and con- tractor claims along with close out and final payment ( letter dated March 14, 1995 ) C. Request to issue purchase order for mechanical contractor to correct HVAC problems ( letter dated March 13, 1995 ) 2. Administration Building Space Needs ( memorandum dated March 2, 1995 ) ( postponed from Meeting of 3/14/95) D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET FY 1995/96 Anti -Drug Abuse Grant Funding Certification of Participation ( memorandum dated March 22, 1995 ) 11. DEPARTMENTAL MATTERS (cont'd. ): F. PERSONNEL None G. PUBLIC WORKS 1. Florida East Coast Railway Crossing Agree- ment, CR 512 ( memorandum dated March 15, 1995 ) 2. Agreement for Architectural/ Engineering Services - Blue Cypress Lake Restroom Bldg. ( memorandum dated March 22, 1995 ) H. UTILITIES 1. Petition -for Sewer Service / North US #1 Between 110th Place and Riverside Drive ( memorandum dated March 14, 1995 ) 2. Sebastian Lakes Sewer Connection ( memorandum dated March 15, 1995 ) 3. Woodlawn Manor Force Main Final Pay Request and Change Order (memorandum dated March 6, 1995) 4. Agreement for Future Delivery of Reuse Water to Bent Pine Golf Club, Inc. ( memorandum dated March 16, 1995 ) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. CHAIRMAN KENNETH R. MRCHT 1. Discussion of Land Acquisition Policies (no back-up material provided) (postponed from meeting of 3/21/95) 2. Discussion Re: Utility Department (no back-up material provided) ( postponed from meeting of 3/21/95) B. VICE CHAIRMAN FRAN B. ADAMS C. COMMISSIONER RICHARD N. BIRD D. COMMISSIONER CAROLYN K. EGGERT Council on Aging and Paving of 14th Street East of U.S.#1 ( memorandum dated March 21, 1995 ) 4 te j 13. COMMISSIONERS ITEMS (cont'd. ): E. COMMISSIONER JOHN W. TIPPIN 14. SPECIAL DISTRICTS A. EMERGENCY SERVICES DISTRICT 1. Approval of Minutes - Meeting of 2/21/95 2. Approval of Fair Labor Standards Act Settlement Agreement and Amendment to EMS Labor Agreement Modifying Article 16 ( memorandum dated March 14, 1995 ) B. SOLID WASTE DISPOSAL DISTRICT None 15. ADJOURNMENT ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING MAY CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 567-8000 X 408 AT LEAST 48 HOURS IN ADVANCE OF MEETING. Tuesday, March 28, 1995 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, March 28, 1995, at 9:00 a.m. Present were Kenneth R. Macht, Chairman; Fran B. Adams, Vice Chairman; Richard N. Bird; Carolyn K. Eggert; and John W. Tippin. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Barbara Bonnah, Deputy Clerk. Chairman Macht called the meeting to order and led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Chairman Macht requested the following changes: Deferment of 13-A-1 and 13-A-2 to subsequent meeting. Addition of 13-A-3 - Change in Personnel Manual re employee appeals Addition of 13-A-4 - HRS reduction in health costs for prisoners in jail. Addition of 13-A-5 - Resolution opposing proposed legislation regarding tort liability & comparative fault. Administrator Chandler requested the addition of Item 10 - scheduling of employee appeal - and the deletion of the first 3 entries on 7-E of the Consent Agenda. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the above changes to today's Agenda. Later in the meeting, Commissioner Bird suggested that Item 11-C-2 (Administration Building Space Needs) be postponed until next week's meeting in order to allot more time for discussion and consideration. ON MOTION by Commissioner Bird, SECONDED by Commissioner Adams, the Board unanimously postponed Item 11-C-2 to next week's meeting. 94 PacF 693 MARCH 28, 1995 L- na 9 4 Ff1uf:684 APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of February 21, 1995. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Minutes of the Regular Meeting of 2/21/95, as written. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Indian River Mosquito Control District: Annual Financial Report of Units of Local Government - 1994 Financial Statement Audit for 9/30/94 B. Proclamation - Public Health Week PROCLAMATION WHEREAS, Florida's annual celebration of Public Health Week will increase awareness and understanding of the importance of a strong public health policy; and WHEREAS, Public health services reach all the residents and visitors of Indian River County, thereby crossing all ethnic, socio-economic, and individual family and social strata of our communities; and WHEREAS, Indian River County will participate in Public Health week and will be joined by many other counties; and WHEREAS, Public health knowledge and awareness of healthful behavior are coat effective and contribute significantly to the reduction of needless physical and emotional suffering; and WHEREAS, the Indian River County Public Health Unit and other public health service providers will continue vital contributions to improve the health of all citizens; and WHEREAS, Public Health Week's community outreach effort will deliver health promotion messages directly to the communities, ensuring that the general public and professions have an opportunity to participate in the event and improve their understanding and appreciation for the vital impact public health has upon shaping a healthier future for Indian River County: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMIS- SIONERS, INDIAN RIVER COUNTY, FLORIDA that -the week of April 3 - 7, 1995 be -designated as PUBLIC HEALTH WEEK in Indian River County, and the Board encourages our citizens to use this week to participate in activities that will help them choose a healthy lifestyle. Adopted,. jits_ 29 day of March, 1995. MARCH 28, 1995 BOARD OF COUNTY COMMISSIONERS 4enntht IVER CO FLORIDA R. cht, Cha rma / K M C. Local Arts Agency The Board reviewed the following memo dated 3/21/95: To: Board of County Commissioners From: .Carolyn K. Eggert, County Commissioner O -KE Date: March 21, 1995 Re: Local Arts Agency Several years ago the Indian River Arts Council was designated as our Local Arts Agency for purposes including getting state . grants. That Council is no longer functioning. The Cultural Council of Indian River has been incorporated, has applied for a 501C3 designation, and will function in place of the Arts Council. David Becker is the chairman. The Board has wide community representation. This organization was established at the requestof the 41 cultural organizations in Indian Riyer County and will provide education, seek grants funds for the. organizations and serve as an information resource. I respectfully request that you designate the Cultural Council of Indian River as the new Local Arts Agency. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously designated the Cultural Council of Indian River as the new Local Arts Agency. D. Final Planned Development Plat Approval - Shady Oak Farms The Board reviewed the following memo dated 3/20/95: TO: James E. Chandler County Administrator DIV."ION HEAD CONCURRENCE: Irobert P.1,Keat1nc AIC Community Develop entT rector THROUGH: Stan Boling AICP Planning Director \ FROM: John W. McCoy, AICP Senior Planner, Current Development DATE: March 20, 1995 SUBJECT: Charles and Gail Godwin's Request for Final PD Plat Approval for an Agricultural PD Known as Shady Oak Farms It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 28, 1995. 3 MARCH 28, 1995 BOOK 94 m,IL c DESCRIPTION AND CONDITIONS: Shady Oak Farms is a proposed 3 tract planned development subdivision of a ±30 acre parcel of land located on the north side of 17th Street S.W., halfway between 43rd Avenue and 58th Avenue. The subject property is zoned A-1, Agricultural (up to 1 unit per 5 acres) and has a land use designation of AG -1, Agricultural (up to 1 unit per 5 acres). On December 8, 1994, the Planning and Zoning Commission granted preliminary PD approval contingent upon special exception PD approval. Such approval was granted by the Board of County Commissioners at its regular meeting of January 10, 1995. The applicant subsequently made all necessary improvements required by Public Works for the PD. The developer, Charles and Gail Godwin, through their agent Carter Associates, Inc., is now requesting final plat approval -,.and has submitted the following: 1. A final plat in conformance with the approved preliminary plat. 2. Documentation from the public works department that all required improvements are complete. ANALYSIS: As an agricultural PD, the 10 acre tracts can be used for residential or agricultural uses. Residential uses will be restricted to 1 acre of the 10 acres. Thus, the PD plat meets the special requirements for PD projects in agriculturally designated areas (see attachment #4). There were several minor improvements that were required by the public works department in conjunction with this PD plat. These improvements have been completed to the satisfaction of the public works department. Therefore, all requirements for final PD plat approval have been satisfied. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final PD plat approval for Shady Oak Farms. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously granted final PD plat approval to Agricultural Planned Development known as Shady Oak Farms, as recommended by staff. E. Miscellaneous Budget Amendment 014 Chairman Macht noted that the first three entries were deleted at the request of Administrator Chandler. The Board reviewed the following memo dated 3/22/95: 4 MARCH 28, 1995 OFFICE OF MANAGEMENT AND BUDGET TO: Members of the Board of County Commissioners DATE: March 22, 1995 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 014 CONSENT AGENDA FROM: Joseph A. Bair OMB Director 91s 1 �t # 1 The attached budget amendment is to appropriate funding for the following: 1. This entry is to reimburse the Transportation Fund - Fund 111 for the cost of 101st Avenue (87th Street-C.R 512) paving and drainage improvement project completed and Board of County Commissioners approved in May 1992. The cost of the project was never charged to Vero Lakes Estates M.S.T.U. 2. This entry is to reimburse Fund 109 - Secondary Road Construction and Fund 111 - Transportation Fund for funding originally provided to cover the shortfall in Vero Lakes Estates Fund in 1988/89 for the 87th Street (C.R. 510 - 101 st Avenue) paving and drainage improvement project. 3. This entry is to reimburse Fund 111 - Transportation Fund for the cost of 91 st Ave. (79th Street - 87th Street) paving and drainage improvement project. Project was completed April, 1994. 4. This entry will move cash from the Court Facility Fund to the Optional Sales Tax Fund, $150,000 will go toward Courthouse furnishings and $3,000 will be used to purchase a Personal Computer to 'tie the Law Library to the Main Library and Courthouse legal information. 5. In fiscal year 1993/94 a matching grant was approved and received by the EMS Department for the purpose of purchasing seven (7) twelve -lead monitor/pacemaker/defibrillators. The items were not received until fiscal year 1994/95: This entry will appropriate the funding. 6. Increase current year budget for SHIP program fund balance carried forward for program expenditure disbursements in current year. 7. To allocate funding for Anti -Drug Abuse Grant to purchase surveillance equipment. S. This entry represents the County's portion of the Property Appraisers legal fees with regard to the Piper delinquent taxes as approved by the Board of County Commissioners at their September 27, 1994 meeting. Total legal fees were only $6,009 of which the Board of County Commissioners portion is $5,396. Staff recommends that the Board of County Commissioners approve the attached budget amendment 014. 5 aooK 94 FAA 687 MARCH 28, 1995 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Miscellaneous Budget Amendment #014, with the exception of the first 3 items. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director I BUDGET AMENDMENT: 014 DATE: March 22. 1995 Entry Number Funds/Department/Account Name Account Number Increase Decrease . 1. EXPENDITURES: VERO LAKES ESTATES/Transfer Out 185-214-541-099.21 $134,062 $0 REVENUES: Cash Forward Revenue 185-000-389-040.00 $134,062 $0 REVENUES: TRANSPORTATION FUND/Transfer In 111-000-381-020.00 $134,062 $0 Cash Forward Revenue 111-000-389-040.00 $0 $134,062 2. EXPENDITURES: VERO LAKES ESTATES/Transfer Out 185-214-541-099.21 $115,000 $0 REVENUES: VERO LAKES ESTATES/Cash Forward 185-000-389-040.00 $115,000 $0 REVENUES: SECONDARY ROAD CONSTRUCTION/ Transfer In 109-000-381-020.00 $50,000 $0 Cash Forward 109-000-389-040.00 $0 $50,000 REVENUES: TRANSPORTATION FUND/Transfer In 111-000-381-020.00 $65,000 $0 Cash Forward 111=000-389-040.00 $0 $65,000 3. EXPENDITURES: VERO LAKES ESTATES/Transfer Out 185-214-541-099.21 $173,564 $0 REVENUES: Cash Forward 185-000-389-040.00 $173,546 $0 REVENUES: TRANSPORTATION FUND/Transfer In 111-000-381-020.00 $173,546 $0 Cash Forward 111-000-389-040.00 $0 $173,5641 R MARCH 28, 1995 Entry Number Funds/DepartmendAccount Name Account Number Increase Decrease 4. REVENUES: 126-000-334-697.00 $9,749 $0 COURT FACILITY/Cash Forward 106-000-389-040.00 $153,000 $0 EXPENDITURES: Transfer Out 106-199-581-099.21 $153,000 $0 REVENUES: OPTIONAL SALES TAX//Transfer In 3154000-381-020.00 $153,000 $0 EXPENDITURES: OPTIONAL SALES TAX/Courthouse/ Office Furniture & Equipment 315-909-516-066.41 $150,000 $0 OPTIONAL SALES TAX/Library/ EDP Equipment 315-109-571-066.47 $3,000 $0 5. REVENUES: EMERGENCY SERVICE DISTRICT/ EMS Matching Grant 114-000-334-291.00 $70,200 $0 EMERGENCY SERVICE DISTRICT/ Cash Forward 114-000-389-040.00 $11,600 $0 EXPENDITURES: ADVANCED LIFE SUPPORT/ Other Machinery & Equipment 114-253-526-039.24 $81,800 $0 6. REVENUES: IRCLHAP/SHIP/Cash Forward 123-000-389-040.00 $158,144 $0 EXPENDITURES:.. IRCLHAP/SHIP/Impact Fee Loan 123-228-569-088.04 $32,400 $0 Downpay Closing Cost 123-228-569-088.05 46,400 $0 Rehab. Loan Owner 123-228-569-088.07 $79 344 1:!$79:344 $0 7. REVENUES: MULTI -JURISDICTION T F SPECIAL LAW ENFORCEMENT/Sheriff Task Force Grant 126-000-334-697.00 $9,749 $0 Confiscated Property 1264000-351-020.00 $3,250 $0 EXPENDITURES: MULTI -JURISDICTION T F SPECIAL LAW ENFORCEMENT/Other Machinery & Equipment 126-600-521-066.49 12,999 $0 Boos 94 MARCH 28, 1995 MOK Pty..691) F. Courthouse Contract with Centex Rooney - Final Pay Request -- Materials Testing by Ardaman and Associates The Board reviewed the following memo dated 3/16/95: DATE: MARCH 16, 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR 0 DEPARTMENT OF GENERAL SERVICES SUBJECT: FINAL PAY REQUEST CENTEX ROONEY CONTRACT BACKGROUND: Indian River County has a contract with Centex Rooney to provide Materials Testing, Inspection Services, and Threshold Inspection Services through Ardaman and Associates for the new courthouse project. The total for these services was not to exceed $114,000. ANALYSIS: Centex Rooney has requested a final draw of $1,505.75 to complete the contract. This would equate to a total contract price of $114,000.00 for the above described services. RECOMMENDATIONS: Staff recommends approval of this final payment. 8 MARCH 28, 1995 8. REVENUES: EMERGENCY SERVICE DISTRICT/ Cash Forward 114-000-389-040.00 $530 $0 EXPENDITURES: EMERGENCY SERVICE DISTRICT/Fire/ Property Appraiser 114-120-522-099.06 $408 $0 EMERGENCY SERVICE DISTRICT/ALS/ Property Appraiser 114-253-526-099.06 $122 $0 EXPENDITURES: GENERAL FUND/ ' Reserve for Contingencies 001-199-581-099.91 $0 $4,866 Transfer -Property Appraiser 001-500-586-099.06 1 $4,9661 $0 F. Courthouse Contract with Centex Rooney - Final Pay Request -- Materials Testing by Ardaman and Associates The Board reviewed the following memo dated 3/16/95: DATE: MARCH 16, 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR 0 DEPARTMENT OF GENERAL SERVICES SUBJECT: FINAL PAY REQUEST CENTEX ROONEY CONTRACT BACKGROUND: Indian River County has a contract with Centex Rooney to provide Materials Testing, Inspection Services, and Threshold Inspection Services through Ardaman and Associates for the new courthouse project. The total for these services was not to exceed $114,000. ANALYSIS: Centex Rooney has requested a final draw of $1,505.75 to complete the contract. This would equate to a total contract price of $114,000.00 for the above described services. RECOMMENDATIONS: Staff recommends approval of this final payment. 8 MARCH 28, 1995 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved final pay request of $1,505.75 to Centex Rooney for Materials Testing, Inspection Services and Threshold Inspections Services through Ardaman and Associates, as recommended by staff. FINAL PAY REQUEST WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN FULLY EXECUTED AND RECEIVED G. Annual Local Government Financial Report FY 1993-94 The Board reviewed the following memo dated 3/23/95: TO: The Honorable Members of the Board of County Commissioners DATE: March 23, 1995 SUBJECT: ANNUAL FINANCIAL REPORT FROM: Edwin M. Fry, Jr., Finance Director Florida Statutes require that each unit of local government submit an Annual Financial Report covering operations during the preceding fiscal year. The Indian River County Annual Financial Report for Fiscal Year 1994 has been prepared, reviewed by the County's external auditors and is ready to be submitted to the Department of Banking and Finance in Tallahassee. The report is due by March 31, 1995. The report is signed by the Chief Financial Officer and the Chairman of the Board of County Commissioners. Respectfully request the Board of County Commissioners authorize the Chairman to sign the County's Fiscal Year 1994 Annual Financial Report. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized the submittal of the FY 1994 Annual Financial Report to Tallahassee, and authorized the Chairman's signature. COPY OF ANNUAL REPORT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7 MARCH 28, 1995 BOOK 94 691 94 692 6�KWlarJ\■V■►\\Y■ ./1TV. L7■ Jr\7 as k%arJM arra DRAINAGE Il"ROVEWMS TO 61ST AVE. NORTH OF 4TH ST. IN DIANA PARK SUBDIVISION The hour of 9:05 a.m. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: J, has been I for Road PjrxdO= sA ppm ire for Gist Avenue (Gera Pak 5udld� l 36REAS, ft woonsseltl�oln d pang and dsYf s�ulhorlaed lOP ► 2fJ6. ssetot mm ftd 2x809, irrdsn Rhm CM1" acoda and oraeOw onow anndpyprdra niy seasrrerrt roe have brren mu( wesdrnfeedl01=1 Vft °ep°r pTM�Y�giad to ft ONE WrEEN DMLA0RBS ad FF7Y TWO CEN%(si82,118AU ad WIEREA& Me Spacial aaaertent prattled her, emder and, Jar a y Hoard ower d proparq ,Seep� oaf In the area benelbed, be in an awaint ods Matas oast d dthe pr .d1) vrhifi to nuiftm of paraeb owned W me Oven owns trees to the taal number if paosls wii►r ptl the earea specially hererr�d and P►gsat a"% d the told cost d ft a�oltarkwo oorm bore PMft. Paig AD- WHEREAS, oW EREAS, Ore speed aaaenratt d oil beoone due and ;y— at the Offre d the Tax CaleOW el' balm' Rkw CaNty Welly die char the at eo SONOn 2 xim Man Rio r CON* Cp odd WHEREAS. srlr special asse not Pd1 weir add rief)r lel day perlod and bear Yrunrd he MOO date at a rate eetablalred by O11 Board• d County • Camrisabne s al the the d papsatio . d Ow artd assearrrerm rot, and am r piabb in twoequal irat etritraia, ri fieo 69made twelve (I mnOe bare Oa due doe and edefagtrrrtpayrirenls fobsdueyaarFlr and �� WF�y�p�6iE��Aty. ahs mtsdnatlon d the Haan Md h Board le pC�w�etr%eisenpsFnined go 20 �p� s RM, a dlreed and spaial baeOta N Min Orae I�in- p VMM t, tow! 10 MARCH 28, 1995 Lots I .Lou f dVID0-6=. 2I oll�lll' Pok s ' d,9 we on&82 n a Raosdd b plrpp0 Flk.FAft ui�6'"2rpas8""=Firof 130FrSladledI 100lW20.4Aga dTmd7asin amen°Zioar g Pr 31k_08. Sao 4M W 11111" Gi N aaPT at s du ff d � 78L PF 2218 101110 . IE a IMMI ED ar oGhrasof� oF. . . 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Section 201A9. kddn RMer Carinly Cada, negaaM Met Me Bond d County Cwndd- tiaues tier fbc •.fee. and 0Me as ahi* ft own, eprds�daoffs11v I oFdetiae t be dweeerally ga�epdd or any BMnO d county Camwitltwo' '—a ad be bpee�d n b Md drattepe q�o��Mro to am po`01 of � ,as 6 My aW ifereof a b•tie name d Perm �dP6 Rad n 10 pto ayno nt Me�eM�of�y, be N"N" 11EFEFOi��BE FT RESOLVED BY THE 90ARD OF OOL NTY COMauMS OIERS OF N. M HANSI CM01TY. FLOWA. M lobwd: Ifid county tHOae�- " ad mdd at Me C&A0 onft . In Yet County AchoM Mem. amp at 'fie f11EF d 9a6 JUt . on Twomy. Medi 211, 1916 al Wft On tie amen d Me p�apstlla b be MMMed aro any COW kdow" ps�os Vj .APPW,•b oM said COretiee'm and be ndeed b.Ie�� b 0x10 pip 7M Na b a irdpraed "aab'1+a b ba 40dw bow fed .. nsa adawfed epee to f eeeem.e 0111 and. "fa.' M MeM O Id td1h npeod b Me epeaw Melablead. 2 M PONW! ed M Me 4oe11eeffM d MIO hpramae�Ma� Wi�lia apow MMeMenr IIPiMt Me popmiWIll� WON may aMaea Me 1�1F� 4 ants -.e a W Meead�: trot ft fad U1� wwnsUr'11 4oppmn-1 r+=� at Iwo ea.- Fift b be. neBdO aMOPS a .a�wad1ft MO& r�on.`• w�i'••p��a+I" �•nmaaa+ �lrroaaAwanlan. Ad ns and 111; MWon.wM by cmab. tion►. 900nRd .Von W1 Pa b a Ift ri n' 000106111ow AWL -ad. AP Ap Tie G+aaenet'fMaepee•daDlaaO fa aaok0on IAM" add��abMpaTTaY�d d+oa t dap d abnd4 .90=4 CM sum COWN.FLUNDA AMdMt -&.Mamnaft ' M11014,11 10 DjM Ila= The Board reviewed the following memo dated 3/13/95: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. 9/ Public Works Director and Roger D. Cain, P.E. County Engineer .t I FROM: Michelle A. Gentile, C. T. - Civil Engineer SUBJECT: Public Hearing for the Paving & Drainage Improvements to 61st Avenue North of 4th Street in Diana Park Subdivision DATE: March 13, 1995 DESCRIPTION AND CONDITIONS On March 7, 1995.; the Board of County Commissioners adopted Resolution No. 95-39 providing for certain paving and drainage improvements to 61st Avenue North of 4th Street In Diana Park Subdivision. 11 BOOK 94 F' - '3 MARCH 28, 1995 BOOK 9 4 FAQ 6 �. A petition was received from the property owners on 61st Avenue and 16 property owners. out of 19 property ownexs signed the petition making it 84% in favor of having this road paved. . On March 7, 1995, the Board of County Commissioners adopted another Resolution No. 9540 setting the date and time for a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This hearing is scheduled for March 28, 1995. RECOMMENDATION It is recommended that motions be made to approve the assessment roll, and confirming resolution with changes, if any, made after input at the March 28, 1995 Public Hearing. Revised confirming resolution and assessment roll will be forwarded to Chairman of the Board for signature. The Assessment Roll and assessment plat are on file with the Clerk to the Board of County Commissioner's office: The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 95-51, confirming the assessment roll for certain paving and drainage improvements to 61st Avenue north of 4th Street in Diana Park Subdivision. MARCH 28, 1995 12 Confirming (Third Reso.) 2/7/95(ENG)RES3.MAG\gfk RESOLUTION NO. 95- 51 A RESOLUTION OF BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE ASSESSMENT ROLL FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 61ST AVENUE NORTH OF 4TH STREET IN DIANA PARK SUBDIVISION. WHEREAS, the Board of County Commissioners of Indian River County adopted by Resolution No. 95-39, providing for certain paving and drainage improvements to 61st Avenue north of 4th Street in Diana Park Subdivision; and WHEREAS, said resolution described the manner in which said special assessments shall be made and how said special assessments are to be paid; and WHEREAS, the resolution was published as required by Section 206.06, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County passed Resolution No. 95-40, on March 7, 1995, which set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said ptoject and said special assessments, and for the Board to act as required by Section 206.07, Indian River County Code; and WHEREAS, notice of the time and place of the public hearing was published in the Vero Beach Press Journal Newspaper on March 14, 1995, and March 211 1995, (twice one week apart, and the last being at'least one week prior to the hearing), as required by Section 206.06, Indian River County Code; and - WHEREAS, the land owners of record were mailed notices at least ten days prior to the hearing, as required by Section 206.06, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County on Tuesday. March 28. 1995 at 9:05 A.M. conducted the public hearing with regard to the special assessments, 1 This doeunent was prepared by and should be returned to the County Engineer's Office, 1840 25th Street, Vero Beach, Fl 32960 0*1 MARCH 28, 1995 BOOK 94 PtL6 r � BOOK 94 PA,;C 69 RESOLUTION NO. 95- 51 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. The special assessments shown on the attached assessment roll are hereby confirmed and approved, and shall remain legal, valid, and binding first liens against the properties assessed until paid in full. 3. The County will record the special assessments and' this resolution, which describes the properties assessed and the amounts of the special assessments, on the public records, which shall constitute prima facie evidence of the validity of the special assessments. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner John W. Tippin Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution duly passed and adopted this __Zgday of Marrh ,. , 1995. BOARD C%RIA.L, O ISSIONERS INDIAN IVY, LORID 14_�_ r, By KENNET' Chairman Jeff K. Barto Jerk -&. y Attachment: ASSESSMENT'ROLL C:\wp60\data95\61avconf.res 14 MARCH 28, 1995 Indian River County Approved Dale Administration Budget Legal Risk Management i ,. Pnbltc Engineering +f i � ;,• � � PEP REEF STATUS REPORT The Board reviewed the following memo dated 3/16/95: L Pypmo0tE TO: James E. Chandler, County Administrator VC THROUGH: James W. Davis, P.E. Public Works Director FROM: Don G. Donaldson, P.E., Coastal Engineer7? SUBJECT: Indian River County/Vero Beach PEP Reef DATE: March 16, 1995 Staff has completed the assessment report on the expected performance of the PEP Reef (see attached). Staff has concluded the PEP Reef will reduce wave heights but will not completely stop erosion. Because of this Indian River County will be required to place some fill to mitigate storm induced erosion. Staff is recommending the County obtain the remaining permits for the 3000' experimental PEP Reef. Proceed with the PEP Reef project in the summer of 1995 and add a dune/fill to the permit to mitigate the predicted erosion not stopped by the PEP Reef, Dune filling can commence in October, 1996 if it is funded by the proposed erosion control taxing district. Staff will present the results of this assessment report to the beach advisory committee on March 20, 1995. County. Coastal Engineer Don Donaldson pointed out the two areas of the project outlined on a large display board and reviewed the status report on the Vero Beach PEP Reef: Background Over the past 32 years Indian River County has experienced erosion that was caused by fourteen Northeasters, fifteen Tropical storms and two Hurricanes. These storms have caused the Vero Beach area to average 1 to 2 cubic yards per foot per year of erosion. The shoreline has also receded at a rate of between 1 and 3 feet per year. Most recently the shoreline recession has slowed because of bulkheads (i.e., it can move no further landward at those locations) and local sand nourishment efforts. The storm that was most damaging in recent times was the Thanksgiving Day 1984 storm. This storm average 10 cubic yards per foot of sand loss and caused the shoreline to receded by as much as 20 feet. Most of the sand loss occurred within the City of Vero Beach. The Cubit Study (1988) categorized this a severe storm, a hurricane would be an extreme storm and any thing less would be a mild storm. During the year 1994 staff recorded 3 erosion storms that fall somewhere between mild and severe, staff will call them moderately severe. - 15 BOOK 94 pmu •f.� MARCH 28, 1995 wT. ma Starting in 1994, Indian River County Staff has been monitoring the beach losses due to storm events at Wabasso and Humiston Beaches. Three storms caused significant erosion (i.e., greater than 1 cubic yard per foot loss) at these beaches. The first storm occurred in February, the second in October and the third (Tropical Storm GORDON) was in November. Each of these storms had waves, recorded by the Sebastian Inlet Taxing District wave gauge, in excess of 4.5 ft. (see Exhibit A). The storms average wave height and erosion rate (measured at Wabasso Beach) are as follows: Event Avg. Wave Ht. (Ft.) Avg. Loss February 1994 Storm 5.9 4 CuYd/Ft October 1994 4.5 3 CuYd/Ft Gordon Nov. '94 6.3 5 CuYd/Ft. The October storm did not have as large of waves but it did occur during a time when the tides were higher. Also, it had a longer duration than did the February storm or Tropical Storm Gordon. All of these storms did cause an increase in water levels over the predicted tide stage. P.E.P. REEF The P.E.P. Reef was recommended by the Indian River County Shore and Beach Advisory Committee as a way to reduce the erosion adjacent the City of Vero Beach. Principally, the P.E.P. will reduce the wave heights that reach the beach and thereby reduce the erosion rate. It was also hoped, but not required, to help build a beach during less energetic storms. Project Design A submerged breakwater is a significant asset to beach protection if it can trap some sand during smaller waves or significantly slow down the loss of beaches or, preferably both. It is clear that a submerged breakwater must work with the nearshore beach, dune and other upland structures to reduce losses. If the submerged breakwater reduces waves, but doesn't increase the nearshore sand deposits (during small events),then a stone is still going to remove sand when the higher water levels eliminate the reefs effect. The result is the submerged breakwater will perhaps reduce the rate of erosion, but the savings of that reduced rate will have to be gained over a long period of time. The Vero Beach area experiences, on average, one storm a year that will cause erosion with orwithout the P.E.P. Reef (Ref. FIT Study). The P.E.P. Reef will provide wave height reduction of a least 10%. Erosion will be reduced by no more than 10% and not less than 0%. Considering the estimated erosion rate is between 1 and 2 cubic yards per foot per year. Staff estimates the-P.E.P. Reefs -best performance -will yield an erosion rate reduction to between .9 and 1.8 cubic yards per foot per year. At current cost estimates of $10.00 per cubic yard of sand, trucked and placed, a 3,000 P.E.P. Reef will provide a return of between $3,000 to $6,000 per year, considering sand benefits only. If by chance, the P.E.P. can reduce to erosion rate to zero, it would provide a return of $30,000.00 to $60,000.00 per year. The results of other projects and the County's own model studies do not indicate that this scenario is true. Certainly the P. E. P. is expected to provide a better performance at Vero Beach than the Midtown and the Avalon projects. This is due to the reduced settlement and the greater updrift sand supply at the Vero Beach project. In addition, the marine life growing on the structures may increase its wave height reduction by increasing its size. The fact remains, that no project has shown an ability to significantly reduce erosion and iri all cases sand will have to be replaced along the project area due to storm erosion. 16 MARCH 28, 1995 Staff has determined that the P.E.P. Reef will not solve the erosion problem at Vero Beach. It may slow the rate of erosion down however, the benefits will only be realized over a long time. The P.E.P. Reef should be configured so that it can trap sand and further reduce wave height. This can only be accomplished by making the units taller so that they become exposed at low tide even after settlement. Altematives Obtain the remaining permits for the experimental P.E.P. Reef and proceed with the proposed installation during the summer of 1995. Due to predicted reef performance, significant storm protection will not be provided without sand placement. 2. Obtain the remaining permits for the 3000' experimental P.E.P. Reef. Proceed with PEP Project in the summer of 1995. To mitigate the predicted erosion not stopped by the reef, direct staff to work with DEP and the other regulatory agencies to add a dune fill to the permit so that a 22,000 cubic yard dune fill project can be constructed annually. Establish an Erosion Control District prior to Jan. 1996, so that revenue for sand placement would be received beginning Oct. 1996. Sand placementidune fill would commence Oct. 1996, unless property owners fronting the PEP Reef project area voluntarily funded and supported implementation in Oct. 1995. If state required monitoring costs are significantly reduced or funded by the state, tourist tax funds would be available for sand placement in 1995. 3. Abandon the P.E.P. Reef in favor of an ongoing beach/dune maintenance program for 5,000 to 10,000 feet of beach. If tourist tax revenue is used, the joint resolution between the city and county may have to be amended to allow its use for sand placement. Otherwise, funding will be from an alternate source. Staff recommends Alternative No. 2 and recommends the City, County, and State DEP commit to a dune maintenance program. 17 BOOK 94 fA, L MARCH 28, 1995 BOOK 9 pw 700 The Indian River County Board of County Commissioners accepted the Beach Committee's recommendation and hired American Coastal Engineering to Design, Permit and Construct the P.E.P. reef. Staff was instructed to assist with the design and permitting of the reef. Since the hiring of American Coastal Engineering in September of 1993, the County has commissioned several field investigations, background studies and ground breaking analysis of the P.E.P. Reef. Most of these investigations were required by the Department of Environmental Regulation as part of the permitting process. The DEP has required the County to be able to predict how the beach will change after the P. E. P. Reef is installed (e.g., what is the expected performance of the P.E.P. Reef). The most significant problem with predicting the performance of the P.E.P. Reef (with absolute confidence) is that it is an experimental technology. To date, staff is aware of only five other installations of a submerged breakwater in the United States and four of these installations are less than two years old. At the time the County began the permitting process, the only project with any history was the Dupont project in Palm Beach. The other projects, including the Palm Beach Midtown project,_were less than a year old. At the time of this writing, staff has now reviewed several monitoring reports from the P.E.P. Reef midtown project, corresponded with out of state engineers regarding the three New Jersey breakwaters and directed two model investigations of the proposed Vero Beach project. Each of these reports, however limited, provide some insight into the expected performance of the Vero Beach P.E.P. Reef. Both the New Jersey Avalon submerged breakwater and the Palm Beach Midtown P. E. P. Reef units settled 1 to 4 feet into the sand. The New Jersey project had the worst settlement with an average of 4 feet while the Midtown project has experienced an average of 3 feet for the first 54 units and 1.9 feet for the remaining 279 units. It is important to distinguish the Midtown first 54 units because these were the only units aligned during Hurricane Andrew. Under higher wave conditions there is a greater chance that sediments will be eroded from around the units thereby allowing further -settlement. P.E.P. settlement was not thought to be a significant problem in Vero Beach because a jet probe survey found a layer of rock beneath the sand. The underlying rock must be considered an asset because without it some type of foundation would be necessary. Staff reanalyzed the survey data and computed the maximum depth of settlement for each of the proposed P.E.P. Reef units (see Exhibit B). The P.E.P. Reef units will likely come to rest on the rock at elevation -9.4 to -10.6 N. G. V. D. This means the P.E.P. Reef on average will have between 3.4 and 4.6 feet of water over them at mid tide water levels. Water depth over the reef is important because this is the most important criteria for reducing wave heights. Both the University of Florida Vero Beach Physical Model Study (U of F 1994) and the Midtown project have found the P.E.P. Reef reduces wave heights. P.E.P. Reef wave height reduction can now be accurately determined for different water depths, breakwater sizes and wave heights. 18 MARCH 28, 1995 s � Bob Dean, with the University of Florida, has also proposed a hypothesis that a continuous submerged breakwater (e.g. the.Midtown P.E.P. Reef) can cause increased erosion by creating increased currents adjacent the beach. These increased currents have not been measured in the field however, they were observed under very speck conditions during the Vero Beach physical model study (U of F 1994). During this study, staff worked with the U of F to find a P.E.P. Reef configuration that would minimize this effect. The currently proposed staggered alignment is the result. One thing the U of F physical model study could not do is predict the P.E.P. Reef effect upon the beaches. Staff petitioned the DEP that it was not practical to model the Reefs effect and that the County should be allowed to install the Reef. The DEP was insistent and suggested the County perform a worst case study by using an existing computer program and assuming the P.E.P. Reef behaved like a emergent breakwater with a higher wave transmission coefficient. Staff recommended using the Florida Institute of Technology to computer model the P.E.P. Reef because their model was the only model, within a reasonable cost, capable .of including a submerged breakwater. The draft results of FIT were submitted to the County on February 15, 1995 and the final model runs are currently being completed. Staff asked FIT to model several wave climates including the wave events that caused erosion during 1994. These results indicate that the P.E.P. Reef will not stop erosion during sever or moderately severtevents. The P.E.P. does provide some wave height reduction and it did reduce some of currents between the breakwater and the beach (i.e., it did not agree with Bob Deans hypothesis). Also, during small wave events some sediment accretion was predicted at the south end of the project. The FIT model is not calibrated and its results must be weighed by the fact that it is just a computer model. However, it does agree with the results of the Palm Beach Midtown project and preliminary results of the New Jersey Avalon project. The Midtown project has experienced sediment accretion at the southern 1/4 of the project. The remaining project area has experienced erosion. The New Jersey project has also experienced erosion but, the project investigators feel the erosion may have been less than if the breakwater was not installed. To date, there have been no reports as to the Midtown projects ability to slow the erosion rate. The other New Jersey projects are too recent to determine their performance. Staff recently talked to Dr. Bob Sorenson, with Leigh University, regarding a submerged rubble mound breakwater he installed in the Caribbean. This breakwater is slightly larger than the P.E.P. Reef and is exposed at low tide. During recent storms (approx. 4 ft waves) the beach did experience some erosion. However, Dr. Sorenson felt the breakwater had helped to slow down the erosion. In all cases the submerged breakwaters are not stopping erosion. They may be slowing it down, but even moderate storms are likely to cause beach loss. The reason for this is due to the fact that under most storm conditions the wind will increase the nearshore water level, and the deeper the top of the breakwater the less its ability to reduce wave heights. 19 BOOK 94 Pt�a LMARCH 28, 1995 MOK 94 Mr. Donaldson- introduced Dr. Gary Zarillo of the Florida Institute of Technology in Melbourne, who explained that they incorporated the two areas of the project into the wave model. The north reef area and the south reef area show a 12-25 percent wave height reduction with no dramatic impacts. It did not show any increase in currents between the breakwater and the shore which was thought to be a potential problem. Commissioner Bird asked if the reef would work as an impediment to sand being replaced on the shore during the summer when the winds prevail from the southeast, but Mr. Donaldson didn't believe there should be any impediments to the sand coming back to the beach because of the gaps between the units. However, we are pursuing that with this model to see if that assumption is correct. Continuing, Dr. Zarillo explained which permits have been obtained and which ones are still to be obtained. Beth Mitchell of American Coastal Engineering, Inc. reported that their firm completed the archaeological survey on Friday. The divers investigated 20 anomalies and found no significant historical artifacts. Most of what they found was construction debris, fire block, etc. The report on that study, which is in its preliminary state, will be sent to Historical Resources for their approval before we can send it to the Corps of Engineers. Mr. Donaldson advised that we expect to have the Corps of Army Engineers' permit within a month. He then explained the requirement for a 3 -year monitoring test plan. State has applied for some grants from the DEP, but we have not received notice as yet that we will receive any funding. Administrator Chandler referred to the following cost analysis included in the report, noting that the overall costs for monitoring for 3 years is just over $1 -million. If we do not receive supplemental funding from the State or some other agency, we will have a deficit of approximately $400,000 because of the monitoring expense. It would be staff's recommendation that we look at our sales tax over the next 2-3 fiscal years to make up that $400,000. 20 MARCH 28, 1995 PEP REEF - SOURCES AND USES OF FUNDS PRIOR YEAR TOURIST TAX CASH $320,000.00 TOURIST TAX REVENUE (OCT. TO APRIL $130,000.00 BOND ISSUE PROCEEDS $2,300,000.00 TOTAL SOURCES $2,750,000.00 USES COASTAL TECHNOLOGY $0.00 AMERICAN COASTAL -TASK I $0.00 PERMITTING AMERICAN COASTAL -TASK 11 $22,500;00 MAGNETOMETER SURVEY & REPORT $15,850.00 F.I.T. COMPUTER MODEL $29,477.60 CERC MONITOR PLAN -U.S. ARMY $6,000.00 UNIVERSITY OF FLORIDA $0.00 CONSTRUCTION ORIGINAL 250 UNITS $1,762,500.00 CREDIT FOR 35 UNITS $0.00 MONITORING CERC, SURVEY & F.I.T. $945,000.00 ENVIRONMENTAL $72,000.00 PERMIT CONDITIONS SAND NOURISHMENT (10,000 YDS.) $50,000.00 OTHER PERMIT FEES $2,000.00 PRINTING $247.50 MISCELLANEOUS $2,000.00 CONTINGENCIES $290,000.00 ISSUANCE COSTS $25,000.00 TOTAL USES $3,222,575.10 DEFICIT ($472,575.10) 21 BOOK 94 PA,Lr 703 MARCH 28, 1995 BOOK 9 pma,.70.4 CASH-FLOW 22 MARCH 28, 1995 m REVENUE EXPENSE BALANCE BEGINNING CASH $450,000.00 $450,000.00 APRIL 1995 276,752.60 173,247.40 MAY -BORROW 200 000.00 301,172.50 72,074.90 JUNE -BORROW 500 000.00 528,350.00 43,724.90 JULY -BORROW 650,000.00 677,775.00 15,949.90 AUGUST -BORROW 200,000.00 179,775.00 36,174.90 SEPTEMBER -BORROW 150,000.00 178 250.00 7,924.90 TOTAL 1994/95 $2,150;000.00 ' $2,142,075.1.0 $7,924.90 OCTOBER 1995 2 000.00 5 924.90 NOVEMBER 2,000.00 31,924.90 DECEMBER -BORROW 125,000.00 102,000.00 26,924.90 JANUARY 1996 2,000.00 24,924.90 FEBRUARY 2,000.00 22,924.90 MARCH 2,500.00 20,424.90 APRIL -BORROW 150 000.00 -12,000.00 58,424.90 MAY 12,000.00 46,424.90 JUNE 12,000.00 34,424.90 JULY 12,000.00 22,424.90 AUGUST -BORROW 150,000.00 112,000.00 60,424.90 SEPTEMBER 129000.00 48,424.90 TOTAL 1995/96$425,000:00. < $384,500.00 $48,424.90 OCTOBER 1996 12,000.00 36,424.90 NOVEMBER -BORROW 175,000.00 62,000.00 149,424.90 DECEMBER 112,000.00 37,424.90 JANUARY 1997 12 000.00 25,424.90 FEBRUARY 12,000.00 13,424.90 MARCH 12,000.00 1,424.90 APRIL -SALES TAX 150 000.00 112,000.00 39,424.90 MAY 12,000.00 279424.90 JUNE 12,000.00 15,424.90 JULY 12,000.00 3,424.90 AUGUST -SALES TAX 100,000.00 37,000.00 66,424.90 SEPTEMBER 12,000.00 54,424.90 TOTAL 1996/97 $425,000.00 $419,000.00 $54,424.90 OCTOBER 1997 12,000.00 42,424.90 NOVEMBER 12,000.00 30,424.90 DECEMBER -SALES TAX 100,000.00 62,000.00 68,424.90 JANUARY 1998 12,000.00 56,424.90 FEBRUARY 12,000.00 44,424.90 MARCH 12,000.00 32,424.90 APRIL -SALES TAX 100,000.00 62,000.00 70,424.90 MAY 12,000.00 58,424.90 JUNE 12 000.00 46,424.90 JULY 12,000.00 34,424.90 AUGUST -SALES TAX 22,575.10 57 000.00 0.00 SEPTEMBER TOTAL 1997/98 $222,575:10 $277,000.00 XAM 22 MARCH 28, 1995 m Commissioner Bird couldn't imagine how unattractive these breakwaters would be sticking out of the water at low tide and exposing all the barnacles and algae. Mr. Donaldson explained that if we want to stop the erosion, we need to make the reefs taller. Jeremy Kraft, director of the Division of Environmental Resource Permitting, of the Department of Environmental Protection, advised that his motive in coming down here today is to see if we couldn't come to some resolution on this and move forward. Certainly, sitting here and debating the issues doesn't solve erosion problems. Whether or not the PEP reef will solve the erosion problem is a matter of debate, but there is one sure way to find out. He did not expect the agency to change requirements for the reef, but he preferred to work together rather than have antagonistic efforts. Mr. Kraft stated he would like to see us move toward issuance of a permit so this reef can be constructed if that is the County's desire. Mr. Kraft referred to the following letter written by Paden E. Woodruff, senior engineer, dated 3/24/95: -- — --- - B.ce March 24, 1995 t,5Z`Z7t�g; ug. Serv. e Mgt. egAR Dr.-- Be�! . hell, Vice President American Coastal Engineering Inc. t �; 201 North Flagler Drive West Palm Beach, Florida 33401 V �rj Don G. Donaldson, P.E. Coastal Engine Board of County Commissioners 1840 25th Street eo Vero Beach, Florida 32960 °��10 Dear Ms. Mitchell and Mr. Donaldson: SUBJECT: DBS -9A0342, PEP Reef, Vero Bea�� n' River County This is in response to your letter with enclosures dated February 23, 1995, received by this office February 24, 1995. Department staff has reviewed all of the information with your letter and provides the following sthtus of the informational requirements in order to complete the application. The original numbering will be used. 1. and l.a. Comparison of the 1972 and 1993 profiles has not been accomplished as requested in the May 26, 1994, letter. The table requested in the letter of January 4, 1995, has also not been provided. As indicated in this correspondence, the Bureau can review the data to determine an appropriate erosion rate. It will be necessary to obtain the 1993 data in digitized form, (i.e., on floppy disk). The data should be formatted to include distance from the monument and elevation relative to NGVD. The data should be -'accompanied by control information, including MARCH 28, 1995 L 23 BOOK 94 mu 70 coordinates of the -monument in elevation of the.monument and profile. This. information is the proposed project. B®®K 94 F. 706 Florida State Plane Coordinates, azimuth/bearing of each survey necessary for an adequate review of 2.2.a. Two sets of the reduced drawings were received but they were not signed and sealed as required by rule. Please provide two new sets. -that have been signed and sealed by the engineer. 3. he The Countyhas not provided 'a letter received fromsponse to Ms. AdeletClemenseas for c comments onnthe result of the public notice. G. The following.comments pertain to the numerical modelling: There was no preliminary review of the Scope of work for the numerical modelling by Department staff or any review of early s This has drafts to assist the modeler as previously requested. ThiThisnha as resulted in a document which does not address the re uiand the previously outlined and agreed to by the Department County. English units are not_utilized.in the report,_ which is fine for the modeler but not the County or regulatory agencies. This would have been the desirelth a to use rEnglish preliminary which would have identified The description.of the proposed project on page 1 is incorrect. There are numerous references and-discussions ssions by the error in reaction to the low or depression area bethymetry. Thesro ussions and needare toirrelevant be deletedtfromethestex�nt of the proposed p iect Figure 1 shows the bathymetric error. This figure needs to be replaced with a corrected figure. There are two figures labeled as Figure I. There are numerous typographical errors and incomplete sentences which need correcting? The model does nbt incorporate any reflection of wave energy from the units, which based on observation at the Midtown project is significant. whet would be necessary to incorporate a reflection component? In item 3.10 the circulation and sediment transport models use the incorrect bethymetry. This needs to be corrected. The design development report contained estimates of transport. why weren't these -estimates used in the model? General Comments Much of the discussion of the modeler and not text are undecipherable results of the model. MARCH 28, 1995 in the text is written the user. Most of the and are not helpful in 24 from the viewpoint figures within the understanding the L__1 Beth MitcheU._And_4Don Donaldson March 24;'3995 Page 3 As agreed, the numerical model was supposed.to incorporate the laboratory results obtained by the University of Florida during the physical model study. This has not been accomplished, which prevents the model from incorporating or predicting the ponding and associated currents. To proceed with the project based on modelling which has not been validated by existing available data is not good engineering or scientific practice. it is not clear why wave refraction around the ends of the segments was not incorporated into the model. Refraction, along with the reflection phenomena is a potentially important factor which could affect patterns of erosion and deposition along the shoreline. The model fails to incorporate the pumping mechanism due to the use of a negative water level set-up inside the surf zone. This is caused by the assumed wave reduction of the reef. There apparently is no consideration for the constriction of flow caused by the presence of the reef units. Because of these assumptions, the numerical model is fundamentally flawed. Therefore, the Department cannot use the numerical model to make decisions as to the probable performance of the proposed project, especially in the lee of the proposed structure. No data or analysis has been presented that would indicate that the proposed project would not accelerate erosion an has occurred with the Midtown PEP reef. There are concerns regarding the boundary conditions used in the modelling. On page to a -"periodic" boundary condition is described. Was it used? What was the effect of the periodic boundary condition? On page 15, closed boundary conditions are described which are not realistic. Why couldn't open boundary conditions be used? What effects do these closed boundary conditions have on the model results? on page 23, it is stated that bathymetric changes predicted by the model are not "updated" based on "accumulated" elevation changes and therefore results are only "qualitative". How can these results, then, be considered sufficient for drawing conclusions about the reef? 7. This item requested a written response discussing how the proposed project addresses'the six recommendations contained in the physical model report by the University of Florida. Based on the reasons cited below, the Department disagrees that the County has considered and adequately responded to the recommendations contained in'the physical model report. This item remains 25 MARCH 28, 1995 BOOK 94 PA 70 7 07 Boa 94 PTE 70 Beth Mitchel�l,�ndsDon Donaldson March 24 ; - A 5 Page 4 incomplete. 7.1 Segmenting and offsetting - The report states that segmenting and offsetting aploars to orov de sgM rel s O the longshore curs-entf created by the pumping sochani+�,�. There has been no demonstration with the numerical model that the ponding will not exist,.and act similarly to the Midtown project and cause a significant adverse impact to the shoreline of Vero Beach. 7.2 The discussion of relative freeboard in the completeness response is incorrect. In the third paragraph there is a statement that the University study recommends that the project should provide a relative freeboard value of equal to or less than -1.3 after conetidering unit settlement.. -.In fact, the report recommends that the relative freeboard after unit settlement be greater than or equal to -1.3. The report goes on to state that, "if the relative freeboard is less than -1.3, the effectiveness of the Reef will be reduced significantly". It appears that the proposed project is contrary to this recommendation. 7.3 Consideration of short segments - Even with the segmented offset design, due to the "bridging" effect cited in #6 of the Summary and Recommendations section contained on page 26 of the report, the structure may perform as though it is*a continuous line of units, contributing to the pumping mechanism causing ponding and the potential for increased erosion. 7.4 Irregular planform of the shoreline - There has been no demonstration through the use of the numerical model that the proposed design will eliminate this possibility or what the shoreline response will be in the area between the north and south segments of the proposed project. 7.5 Swimmer safety - Rip currents - In the February 23, 1995, completeness response, the applicant relies on the predictions of the numerical model to dismiss any currents as a significant threat to swimmers and states that the model shows there is a decrease in currents landward of the structure. These statements again point to the fundamental flaws contained in the numerical modelling where the constriction of flow caused by the units and the resulting pondinq is not considered. This is also a result Of assuming a negative wave set-up on the landward side of the structure. As mentioned previously, this is contrary to the physical modelling which was supposed to be used in the numerical modelling, and the existing installation at Midtown,'Palm Beach. Swig safety remains a serious concern of the Department. 7.6 Placement of sand fill to mitigate County has adamantly opposed placement �Tl MARCH 28, 1995 adverse impacts - The of sand fill to mitigate Beth Mitehell.,and.rpon Donaldson March Page 5 any potential adverse impacts which is contradictory to the recommendation contained in the physical modelling report. Based on recent conversations with County staff, there appears to be a desire to place sand fill due to the lack of accumulated sediment projected by the numerical model to occur as a result of the proposed installation. Please be advised that any fill placed in conjunction with the PEP reef will involve a modification to the current proposal. This would also apply to any proposal to place sand fill once the experimental test plan is underway. Placement of fill during the test would seriously jeopardize the experiment and could result in revocation of the permit, if issued. If the County wants"to expand the ongoing dune restoration program in lieu of constructing the PEP reef as an interim measure, or on an annual basis through a truck haul project to provide storm protection and a wider and higher beach profile above the mean high waterline which would also improve marine turtle nesting habitat, the Department will assist the County in expediting the permitting process for such a proposal and may also possibly participate in the funding of such a project. 13.6 As mentioned previously, the reduced drawings required pursuant to Chapter 62B -41.008(1)(i), F.A.C., have not been signed and sealed. 16. I would like to comment on the existence of underlying rock at the proposed structure's location: The Du Pont installation site in Palm Beach County has similar underlying rock where the units were placed. Observation over approximately 5 years indicates the units settled to the rock bottom. This was caused by reflection of wave energy and scour. Because of this reflection of wave energy and scour, the thin veneer of material at the structure location is removed and transported out of the zone of influence of the structures. This same wave energy reflection and scour is what has also contributed to the settlement problem of the originally installed unite and the remaining units at the Midtown installation causing then to sink an average of 2.71 and 1.87 feet respectively, according to the seventeen month monitoring report. It can be expected that this wave energy reflection and scour phenomena will also occur'at the Vero.Beach installation resulting in significant quantities cf material being transported outside the zone of influence of the proposed structure. 17. This item remains incomplete. 27 MARCH 28, 1995 I will begin with Exhibit 1, BOOK 94 m,:L Beth Mitchel o-Amd-$on Donaldson March 24;"'l995 Page 6 Test Plan Matrix, Expectations and Limits, Vero Beach PEP Reef. Wave Height Reduction - There is no discussion or documentation of what is meant.by "Wave Height Reduction". Is this general wave height reduction? Is this the reduction of the higher one third of the waves measured at the site? Is this for individual waves? The two nearshore gages will have to be located to "track" a wave from the seaward side of the breakwater in a specific depth, to the leeward side of the breakwater in a specific depth., Control gages will also need to be established to determine the effect of shoaling on wave height reduction. The test to be applied to the transmission coefficients will be that the measured average over -a one year period will be less than the expectation: The same criteria shall be applied separately to the higher it of the incident waves occurring over a one year period. Quantification of this parameter will need to be modified as outlined above. Volumetric Changes - This criteria shall be applied immediately landward of the proposed 4,000 feet of breakwater and will not include the gap between the northern and southern components of the entire structure. The lower limit of 5.0 cy/ft/year translates to accumulation on an average annual basis of 20,000 cubic yards landward of the proposed 4,000 feet (not including the gap). The upper limit of -0.5 cy/ft/year translates to erosion on an average annual basis not to exceed 2,000 cubic yards landward of the proposed 4,000 feet (not including the gap). How will the material which is placed as part of the on-going dune maintenance program be included in the volumetric change assessment? Will the quantity placed be deleted on an annual basis? Shoreline Changes - The same comments as stated above for the volumetric changes hold true for the shoreline changes. Shoreline changes shall be analyzed in conjunction with the volumetric data. Limits established for shoreline change, over the monitoring period are: a) if the Mean High Water (MHW) shoreline does not change over the 3 year test period, without adverse effects to the adjacent shordline. b) The lower limit is the Mean High Water (MHW) shoreline achieves an average of 5 feet of beach width increase per year over the 3 year test period for a total of'15 feet. c) The upper limit is that the Hean High Water (MHW) shoreline recedes more than 0.5 feet per year with a total recession of 1.5 feet -for the 3 year period, over any 400 foot segment within the monitored area then the project 28 MARCH 28, 1995 E71 Beth Mitchell and,.Don Donaldson March Page 7 ' shall be considered to be causing an adverse impact. Shorelines are considered as the Mean High Water (MHW) contours and the computations shall weight the changes by one-half the distance to the adjacent profiles. The average mean high water changes shall be assessed on an annual basis and will be considered net cumulative shoreline change for the purposes of the determination of increase in beach width. Scour - Additional detail for this parameter is required such as what will be the frequency of performance assessment, i.e., average annual scour or scour from a specific storm event? now will the underlying rock effect this performance parameter? In other words, what good will an upper limit of greater that 3.5 feet be if the depth of sediment is only 2 feet? Settling of Units - This performance criteria is somewhat soot since most of the units are expected to settle to underlying rock. Alignment of Units - it is not clear how and when this criteria will be measured. Increase in currents - Same comment as above. Marine Turtle Impacts - Please refer to the enclosed meso from Mike Sole concerning the assessment of this performance criteria. Biological Impacts - Please refer to the enclosed memo from Mike Sole concerning.the assessment of this performance criteria. Sediment Accumulation on Hardbottom - Additional detail is necessary, i.e., how and when will this be measured? These performance criteria need to be more explicitly expressed in the test plan matrix and explained in detail in the text of the test plan. Exhibit 6, PEP Reef Test Plan General Comments: , J The test plan does not incorporate the test plan matrix nor explains the matrix performance parameters. The test plan outlines performance criteria as claimed he proprietary owner. As mentioned in previous correspond*nce, this Is inappropriate. There is no provision or section involving contingency plans that would be triggered by the limitations set out in the test plan matrix. The test objectives are vague, lacking clarity and definition The various components of the monitoring program and data analysis involving three different organizations make the plan confusing with unnecessary coordination required and high costs associated with travel and overhead. The total cost of the test plan is prohibitively high when compared to other test plans for equivalent projects. 29 boos 94 pAin 711 MARCH 28, 1995 i BOOK 94 Pr1E 7 -12 Beth Mitchell and Don Donaldson March Page 8 Some of the components of the -test plan are unnecessary and can be eliminated without significantly effecting the analysis. The current monitoring and associated data reduction and analysis should be reduced. The shoals surveys and associated data reduction and analysis could also be eliminated for further cost savings. It is also not clear what the Phase III costs involve and what reductions are possible. There is no schedule provided in Section IV. The plan refers to surveys every 4 months, but then uses the term "quarterly surveys". The proposed profile locations as provided by J. Bailey Smith appear adequate, however, the information shall be submitted to the Department in an acceptable format, (CAD files) so that accurate drawings can be developed and used by all parties. The information submitted is not acceptable as a baseline survey. There are no provisions to provide the Department with information or notification of execution of the various test plan elements. The test plan refers to the Department as the Department of Natural Resources. The information submitted does not provide the Department with the information to adequately assess the performance of the proposed project pursuant to Section 27, Chapter 89-175, Laws of Florida, Chapter 161.041, Florida Statutes and Chapter 628-41, Florida Administrative code. Based on review of the information which has been submitted, the Department cannot recommend approval to the Secretary based on the potential for significant adverse impacts to the coastal system. Sincerely, Paden E. Woodruff, Senl6r Engineer Bureau of Beaches and Coastal Systems Enclosure cc: Kirby B. Green III Jeremy A. Craft Alfred B. Devereaux Hal Dean _ Mark Leadon Mike Sole Eric Bush Mike Ashey David Ferrel (USFWS) Mike Nowicki (ACOS) Joan Pope (CERC) J. Bailey Smith (CERC) Steve Lewis Gary Zarillo (FIT) Bill Roberts Tom Smith (ALOE) Joe Gurule:(ACOE) MARCH 28, 1995 30 h Mr. Kraft advised that with regard to the issuance of a permit, he doesn't preclude appeals of any affected parties. Most of the burden will lie with the County. He didn,'t want to minimize the possibility of a hearing which sometimes can go a year or more and carry a great deal of expense. Commissioner Adams inquired about the time frame for obtaining the permit, noting that Mr. Woodruff took the full 30 days to reply to us. Mr. Kraft explained that through the normal process we still would be arguing completeness. He thought one of the issues for completeness is the experimental test plan, and he would suggest that we endeavor to try and solve that within 30 days and schedule the permitting. He felt that he could commit to assuring the time for him and his staff to get together to work that out. As soon as that is done, it would take another 30 days to get out the necessary intent to issue in order to provide the public notice. Commissioner Bird asked about the test plan, and Mr. Kraft explained that the design of the test plan is accomplished before the permitting. The monitoring goes forward after construction. Commissioner Bird understood from Paden WoodrufffIs letter that the County would not be allowed to add sand during the monitoring stage without jeopardizing the project, and Mr. Kraft confirmed that to be the case. He recalled that after last year's huge storm the DEP did allow sand to be replaced on the beach in order to protect the public's investment along the shore. The addition of sand will alter the monitoring results. If there was a mechanism by which we could account for that addition of sand, he would be glad to consider that because he felt the County would like the flexibility of adding sand under certain circumstances. He would have to rely on his staff to see if they could come up with a plan that would allow us to alter that variable. He rather doubted that there is a possibility, but he is open to considering it. Commissioner Adams noted that we already have submitted a test plan and that Mr. Kraft's staff is in disagreement on just a few items for one reason or another. She believed that could be settled in 2 weeks rather than 30 days, if, in fact, the D.E.P. is willing to work with the County. County staff has worked hard in an effort to have a quality monitoring plan, and if money means quality, we certainly have a quality plan. 31 eo®K 94 KUL 713 MARCH 28, 1995 BooK 94 Mi 714 Commissioner Bird wanted to be optimistic that this project will stabilize and broaden the beach, but it bothered him that we would not be allowed to supplement the project with beach renourishment during the 3 years of monitoring. Three years is a long time to sit here with our arms folded waiting to see if the sand is going to come back; having $3 -million laying out there is a big gamble. Mr. Kraft agreed that it is a big gamble, and he pointed out that many feel that money would be better spent on a different type of project. Mr. Kraft stated he is willing to step beyond their recommendation and look at the placement of sand if we can come up with a legitimate test plan that will accurately reflect the impact of the PEP reef. It is quite possible that putting sand out would be better without the reef. Chairman Macht pointed out that one of the things that is driving the high expense of this project is what we believe to be the unreasonable requirements from Tallahassee and the monitoring plan is a classic example of that. The result 2-3 years down the road will speak for itself. Chairman Macht didn't understand why we have to go through all of this since this is a local project. If the project works, we know who to credit; and if it doesn't, we will know who to blame. In the 1989 storm at Humiston, waves opened up a 28 -foot breach into the park. If that storm had lasted another 2-3 hours, that breach would have reached Ocean Drive. That could happen again. Chairman Macht emphasized that since no two beaches are alike, all of the models that we have been forced to pay for really_ don't mean a thing. Commissioner Adams stressed that it has been a very frustrating two years working with the DNR and DER to get the permitting on the PEP reef, and we spent quite a bit of money on a model at the D.E.P.'s request. Mr. Kraft assured the Board that he would get the message to his staff that we will be working together on moving forward with the permitting, and Chairman Macht thanked him for coming this morning. Beth Mitchell of American Coastal Engineering gave further specifics on the monitoring test plan and permitting process, noting that they filed the application for this project in December, 1993 with the expectation of installing the reef in 1994. 32 MARCH 28, 1995 Since that time they have conducted all of the modeling tests and submitted a draft test plan to Tallahassee in December, 1994. Her concern is that we are running out of time to install this project this summer. It will take weeks to construct the units, and installation will take 2 months, during the window of April to September. Ms. Mitchell recalled that we went through all of this last year when we were in the middle of the permitting process and now we are right back where -we started from. She understood from Mr. Kraft's statements that the test plan is the only thing holding us up at this point, and she would like to suggest that we get started with the permitting contingent upon completing the test plan. With regard to the Palm Beach Mid -Town Project, Ms. Mitchell explained that there seems to be no dispute that there is some wave energy dissipation going on out there. When the Beach & Shore Preservation Committee visited Palm Beach, we had 57 units in place for approximately 1 year with a 6-1/2 ft. build-up of sand at the site. There was a question as to whether or not that was caused by the reef or whether it was due to other reasons, but the fact was that there was a lot of sand built up and it was documented. The Mid -Town Project is into 17 months of the 3 -year study and over the last 6-8 months there has been some severe erosion. The sand that the Beach & Shore Preservation Committee saw on their visit has moved out of the project site. American Coastal doesn't believe that the PEP reef is causing the erosion, and they are very concerned that people are jumping to conclusions based on some survey data that may be skewed by all of the storms that have taken place. They are hoping that cool heads will prevail and that the sand will come back during the summer months and everybody will feel good again about the Mid -Town Project. If that is not the case, it is possible to adjust the reef and make a better configuration. The fact is that this is still experimental technology. Ed Lambry, general manager for the Holiday Inn Oceanside, asked the Board to support the PEP reef. He stressed that tourists come here expecting a beach for many other reasons besides swimming -- sunbathing, walking, wading, etc. -- and we have lost two more feet of beach just in the last few months. The stairs to the beach at the Holiday Inn are just five steps from the sand. The Holiday Inn has put over $5 -million into renovations, but people still expect a beach; moreover, the name of our city reflects that there is a beach here. 33 BOOK 94 PAL MARCH 28, 1995 BOOK 94 PALE 716 Ralph Sexton, president of Save Our Shores, noted that their association has 900 members who also represent 750 feet of ocean frontage. After hearing all of today's deliberation, he would like to point out that we have been considering the PEP reef for over two years now. He has studied the PEP reef in Palm Beach and feels that with the placement and the design there is enough evidence to allow us to proceed with a PEP reef in Vero Beach and not mess around any longer and lose another year. If we don't start now we are going to lose another year. He understood that we already have spent $.5 million and he urged the County to proceed to get the permit and get this reef constructed. Frank Zorc, resident of Vero Beach, distributed photographs of the PEP reef in Palm Beach, which he felt depicts the failure of that project. He urged the Board to put the Vero Beach PEP reef on hold until the results are in from the monitoring plan. Mr. Zorc pointed out that people in Palm Beach are very concerned about who would have to pay to have the reef removed if that is required by the State. He suggested that the Board listen to the concerns expressed by three members of the Beach & Shore Preservation Committee at their March 20 meeting. Peter Fallon, 12310 AIA, stated that he stood to get no positive gain from the PEP reef because he lives too far to the north, but he does stand to gain from the values of the beach property that the PEP reef will be protecting. As a former commissioner of the Sebastian Inlet Taxing District, he can say that inlets do cause erosion. He understood that 80% of erosion on Florida's east coast is caused by inlets, and he endorses this because the good outweighs the bad. It is a reversible thing. If the monitoring plan finds that the reef is not working, we can remove it. If we don't try this experimental project, what else is there? The Army Corps of Engineers is doing away entirely with any help for beach restoration projects. Without their help, we are left to do it on our own -- either totally on our own or with help through State funds. The value of beachfront property in this county is $11.3 million, and he believed that it behooves everyone, whether they live on the beach or not, to protect the values of this property. Cal Cummings of the Village Spires, supported everything that Ralph Sexton said and stated that Village Spires is 100% behind the PEP reef project. There being no others who wished to be heard, Chairman Macht closed the public discussion. 34 MARCH 28, 1995 Commissioner Tippin felt there is a good chance it will work, but realized there are no guarantees from Mother Nature that it will work. He wished to point out that he is interested in the citrus industry in this county not because he owns an orange grove but because of the way it contributes to the economics of our county. He is concerned about what happens to the beach because if assessments on that property go down, we have to make up the difference. Commissioner Tippin felt the beach is a vital resource that everyone should be concerned about. MOTION WAS MADE by Commissioner Tippin, SECONDED by Commissioner Adams, that we move ahead as quickly as possible with the PEP reef project. Under discussion, Commissioner Eggert felt we should try this and do what we can. She believed we will see some success with the Vero Beach PEP reef. Commissioner Bird asked about our resources for trucking in sand, and Public Works Director Jim Davis estimated that there is enough sand available in the county for two projects. Commissioner Adams felt that to look just at sand replacement is not addressing the cause of the problem. Commissioner Bird commended Commissioner Adams for her efforts and those of staff and the Beach & Shore Preservation Committee, but felt we are taking a $3 -million gamble which is not backed up by the experts that we hired to give us their opinion. Commissioner Adams pointed out that the oceanfront property provides $11 -million in ad valorem taxes. Chairman Macht asked about alternative 2 which contains beach renourishment, and Commissioner Tippin noted that his Motion was just to move ahead with the permitting process as rapidly as possible. Commissioner Adams pointed out that we could consider the sand replacement separately. She believed the permitting needs to be separate from the establishing of a funding district. Commissioner Bird understood the Board would have another opportunity to vote on whether to proceed with construction of the reef. He would vote to proceed with the permitting, but he still has some serious reservations about doing this project. THE CHAIRMAN CALLED FOR THE QUESTION. proceed with the permitting as quickly carried unanimously. 35 MARCH 28, 1995 The Motion to as possible Boox 9 PA.0 i, Boa 9 4 PAVE 71,8 Frank Zorc understood then that the project cannot be built until a decision is made about the erosion district, and Chairman Macht advised that the district matter would be addressed at a public hearing. SCHEDULING OF APPEAL OF EMPLOYEE TERMINATION The Board reviewed the following memo dated 3/23/95: TO: Board of County c mmissioner �ATE: March 23, lass FILE: SUBJECT: Appeal of Employee Termination f � FROM: ,coouun y AdministratorcREFERENCES: As a result 6f a administrative hearing on March -16, 1995, 1 upheld the termination of Lisa Freeman from the Emergency Management Department. Attorney Robert Stone has filed an appeal of that decision to the Board. It is requested the Board set an appropriate date and time for the appeal hearing within 30 days. Administrator Chandler reported that Attorney Robert Stone has advised that he would be available on the following dates: April 11, Tuesday April 18, Tuesday April 19, Wednesday a.m. April 20, Thursday a.m. Attorney Vitunac advised that the Board can choose any day they want during the 30 -day window and did not have to adjust their schedules to satisfy the appellant's attorney. Chairman Macht announced that the consensus is to schedule the appeal for Monday, April 24, 1995 at 9 a.m. AUTHORIZATION FOR REQUEST FOR PROPOSALS - HOUSING OF ANEVIALS IN THE CUSTODY OF THE COUNTY The Board reviewed the following memo dated 3/21/95: TO: Honorable Board of County Commissioners THROUGH: Jim Chandler, County Addmi Doug Wright, istrator FROM: Dou Wri ht Director Emergency Services DATE: March 21, 1995 SUBJECT: Authorization to Issue a Request For Proposals to Provide Housing and Other Services for Animals in the Custody of the Indian River County Animal Control Authority It is respectfully requested that the information contained herein be given formal consideration by. the Board of County Commissioners at the next -scheduled meeting. 36 MARCH 28, 1995 ® s � DESCRIPTION AND CONDITIONS: On March 16, 1995, Indian River County received a letter from the Humane Society of Vero Beach and Indian River County, F1., Inc., advising that its Board of Directors had voted to limit its private sources of funding to programs directly related to the established mission of the Humane Society. The letter further conveyed that effective October 1, 1995, the County should plan, construct, and begin operation of a facility for the stray dog and cat population inasmuch as the County was unable to commit to the Humane Society a greater share of operational costs for basic housing on a contractual three year basis. Given the Humane Society's position regarding discontinuing this service, staff is requesting authorization to issue a Request For Proposals (RFP) to provide housing and other services for animals in the custody of the Indian River County Animal Control Authority. ALTERNATIVES AND ANALYSIS: Staff is not certain that, private entities exist that would be interested in contracting with the County to provide this type of service, although a brief survey demonstrated that some possible vendors had an interest -in entertaining the idea if a request for proposals were in fact solicited. Staff submits that this alternative should be explored to determine if this approach is operationally feasible and economically acceptable to the Board in carrying out the required statutory duties related to animal control within the County. If the issuance of an RFP is approved, staff will release it and report back to the Board the feasibility of private vendors providing this type of service to the County. ON: Staff recommends that the Board approve the issuance of an RFP to provide housing and other services for animals in the custody of the Indian River County Animal Control Authority. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized the issuance of an RFP to provide housing and other services for animals in the custody of the County, as recommended by staff. IRC COURTHOUSE PROTECT - CLOSE OUT AND FINAL PAYMENT Administrator Chandler presented summary of costs: 37 MARCH 28, 1995 BOOK 94 Pv,'L 719 R� 94 FAsF i? INDIAN RIVER COUNTY COURTHOUSE PROJECT SUMMARY OF COSTS Total Original Estimate was $22,048,515.00 Total Anticipated Cost for the Courthouse Complex is 22,044,483.30 Anticipated Under -budget $49031.70 This equates to 0.0183% The anticipated cost figures subtract out $150,000 in furnishings as funding is to be provided by the Court Facilities fund. Adding this cost back would bring the variance to a projected over -budget of $(145,968.30) or 0.66% Special note should be made that the total anticipated cost includes $521,211 paid for additional property not included in the original plan or estimate. 38 MARCH 28, 1995 i � � W tD W 0 0 r -j INDIAN RIVER COUNTY COURTHOUSE NOTES: (1) ALL BUT FOUR LOTS OF BLOCKS 44 & 45 WERE INCLUDED IN THE ORIGINAL BUDGET FOR THE COURTHOUSE FACILITIES. THE REMAINING ADJACENT LOTS WERE TO BE PURCHASED AT A LATER DATE AND USED FOR CONSTRUCTION OF AN OFFICE BULDING FOR THE STATE ATTORNEY AND PUBLIC DEFENDER IN 2010. DURING FY 91-92 THE B.C.C. INSTRUCTED STAFF TO PURSUE THE PURCHASE OF THESE REMAINING LOTS FOR FUTURE USE. A PURCHASE PRICE WAS NEGOTIATED FOR TWO OF THE FOUR LOTS WHICH WAS APPROVED BY THE BOARD ON FEB. 2,1993. (2) RELOCATION AND UPGRADE COSTS OF UTILITIES TO BE PAID TO CITY OF VERO BEACH. (3) ESTIMATED COST OF AIR QUALITY STUDY (4) ESTIMATED COST OF REMAINING CHANGE ORDERS (5) ANTICIPATED COSTS ARE ESTIMATE OF OUTSTANDING FURNISHINGS COSTS (NET OF FUNDING FROM FUND 106 OF $150,000) (6) RECORDING SYSTEM FOR COURTROOMS (7) MATERIALS PURCHASED BY COUNTY TO SAVE $214,953.61 IN SALES TAX. (CHANGE ORDERS 1,3,5,9 ,12 & 19) (8) MOVING COSTS INCLUDE ESTIMATED COST OF CLEANING BOOKS FOR $20,000 (9) BREAKOUT OF CLERICS DATA PROCESSING COSTS FROM FURNISHINGS. (10) STATE ATTORNEY'S COMPUTER EQUIPMENT INCLUDED IN APPROVED FURNISHINGS FIGURE; HOWEVER, PUBLIC DEFENDER'S COMPUTER EQUIPMENT WAS NOT. (11) CONSISTS OF TV MONITOR, CAMERA, COMPUTER BRIDGES, MODEMS, AND TERMINALS FOR PRISONER PROCESSING BETWEEN JAIL AND NEW COURTHOUSE. (12) INCLUDES APPRAISAL FOR OLD COURTHOUSE ($4,000) , MINOR COSTS FOR COURTHOUSE OPENING ($585.53), PAYMENT TO TAX COLLECTOR ($1,401.52), AND FLAGS ($1,530). (13) TOTAL COST FOR HVAC ADJUSTMENTS WILL BE $84,986. THE ARCHITECT HAS AGREED TO PAY $5,000 TOWARDS THESE CHANGES. NO LITIGATION ESTIMATES ARE INCLUDED REGARDING INFILTRATION SYSTEM AND MILLWORK CONTESTED BILLINGS. C:IFUND315lCRTHSEISUMMARY3. WK4 CONSTRUCTION CONTRACTS: ORIGINAL JAMES CUMMINGS: ACTUAL THRU ORIGINAL CONTRACT PRICE @ 3/9/95 ANTICIPATED TOTAL ANTICIPATED (852,750.00 FAVORABLE/ (UNFAVORABLE) 11,829.91 VARIANCE AS %OFORIGINAL (1.308,308.49 ESTIMATES 80,713,3.5 3/9/95 (1,224,299.13 COSTS COSTS CHANGE ORDER 07 VARIANCE ESTIM6TE 109,788,00 'CHANGE ORDER 09 (185,614.60 CHANGE ORDER 010 44,120,00 CHANGE ORDER 011 (40,000,00 *CHANGE ORDER 012 (108,523.02 CHANGE ORDER 013 LAND /PRkT1QF►,A3,ip►CENT L#Np:FEF G,C. INSTRUCT $3,500,000.00 ON) (400,00 $3,108.830.40 26,891,00 $0.00 $3,108.630.40 CHANGE ORDER 017 $391.369.60 CHANGE ORDER 018 CONSTRUCTION: CHANGE ORDER 019 (23,818.82 521,211.00 (1 0.00 521,211.00r1,��#:,pQ. TOTAL COST ll AIR QUALITY BROKEN O $141,889,00 JUDICIAL BUILDING 10,820,000.00 PARKING GARAGE 2,860,000.00 SUBTOTAL AUDIOMSUAL CABLING 13,480,000.00 13,538,311.74 (12,985.42) 13,525,346.32 (45.348.32 (-0.33840,1, IMPACT FEES .�•� 692,800.00 333,05125 5,500.00 338,551.25 (138,551.2 SITE WORK 150,000.00 306,901.12 0.00 306,901.12 385,898.88 DEMOLITION 150,000.00 82.046.95 110,552.73 0.00 0.00 82,046.95 110,552.73 67,953.05 OTHER CONSTRUCTION COSTS ADDITIONAL SITE WORK 17,250.00 122,768.17 (13) 59,986.00 182,754.17 39,447.27 (165,504.1 AIR QUALITY 100,000.00 47,633.09 (2) 88,159.12 115,792.21 (15,792.21 CHANGE -ORDERS 0.00 000 151,279.00 (3) 0.00 151,279.00 (151,279.00 TOTAL CONSTRUCTION CONSTRUCTION 14,790,050.00 14,692,544.05 4 120,679.70 14,813,223.75 (23,173.75 (-0.1567% MANAGER & THRESHOLD TESTING ARCHITECT & ENGINEERING FEES 955,000.00 1,000,130.18 1.505.75 1,001,635.93 46,635.93 FURNISHINGS 953.465.00 650,000.00 1,094,724.09 9,390.01 1,104,114.10 150,649.10 FURNISHINGS - CLERK DATA PROCESSING CABLING 622,233.11 (5) (13,119.04) 609,114.07 FURNISHINGS - PUBLIC DEFENDER'S COMPUTER EQUIPMENT 89,938.68 (9) 4,535.32 94,474.00 TELEPHONE EQUIPMENT 200.000.DO 0.00 299 71700 (10) 18,183.00 4,28300 18,183.00 304 00000 EQUIPMENT FOR SHERIFF DEPARTMENT CONNECTIVITY 24 69646 (11) 2 881 54 27,380.00 RECORDING EQUIPMENT TOTAL EQUIPMENTIFURNISHINGS 250,000.00 8 80,000.00 310,000.00 OTHER 850,000.00 1,288,587.25 76,583.82 1,363,151.07 513,151.0 MOVING COSTS HVAC SYSTEM 26,720.71 (8) 13,27929 40,000.00 MISCELLANEOUS MISCELLANEOUS 54,300.00 30 70000 85.000.00 TOTAL OTHER 7,517.05 12 0.00 7,517.05 CONTINGENCIES 0.00 88,537.78 43,979.29 132,517.05 132,517. 1.000 000.00 $2 �, ;.... 1Ii:0 0.00 `1l 1I$t' :...:::...2d52 0 item 0.00 1.000 000.00 NOTES: (1) ALL BUT FOUR LOTS OF BLOCKS 44 & 45 WERE INCLUDED IN THE ORIGINAL BUDGET FOR THE COURTHOUSE FACILITIES. THE REMAINING ADJACENT LOTS WERE TO BE PURCHASED AT A LATER DATE AND USED FOR CONSTRUCTION OF AN OFFICE BULDING FOR THE STATE ATTORNEY AND PUBLIC DEFENDER IN 2010. DURING FY 91-92 THE B.C.C. INSTRUCTED STAFF TO PURSUE THE PURCHASE OF THESE REMAINING LOTS FOR FUTURE USE. A PURCHASE PRICE WAS NEGOTIATED FOR TWO OF THE FOUR LOTS WHICH WAS APPROVED BY THE BOARD ON FEB. 2,1993. (2) RELOCATION AND UPGRADE COSTS OF UTILITIES TO BE PAID TO CITY OF VERO BEACH. (3) ESTIMATED COST OF AIR QUALITY STUDY (4) ESTIMATED COST OF REMAINING CHANGE ORDERS (5) ANTICIPATED COSTS ARE ESTIMATE OF OUTSTANDING FURNISHINGS COSTS (NET OF FUNDING FROM FUND 106 OF $150,000) (6) RECORDING SYSTEM FOR COURTROOMS (7) MATERIALS PURCHASED BY COUNTY TO SAVE $214,953.61 IN SALES TAX. (CHANGE ORDERS 1,3,5,9 ,12 & 19) (8) MOVING COSTS INCLUDE ESTIMATED COST OF CLEANING BOOKS FOR $20,000 (9) BREAKOUT OF CLERICS DATA PROCESSING COSTS FROM FURNISHINGS. (10) STATE ATTORNEY'S COMPUTER EQUIPMENT INCLUDED IN APPROVED FURNISHINGS FIGURE; HOWEVER, PUBLIC DEFENDER'S COMPUTER EQUIPMENT WAS NOT. (11) CONSISTS OF TV MONITOR, CAMERA, COMPUTER BRIDGES, MODEMS, AND TERMINALS FOR PRISONER PROCESSING BETWEEN JAIL AND NEW COURTHOUSE. (12) INCLUDES APPRAISAL FOR OLD COURTHOUSE ($4,000) , MINOR COSTS FOR COURTHOUSE OPENING ($585.53), PAYMENT TO TAX COLLECTOR ($1,401.52), AND FLAGS ($1,530). (13) TOTAL COST FOR HVAC ADJUSTMENTS WILL BE $84,986. THE ARCHITECT HAS AGREED TO PAY $5,000 TOWARDS THESE CHANGES. NO LITIGATION ESTIMATES ARE INCLUDED REGARDING INFILTRATION SYSTEM AND MILLWORK CONTESTED BILLINGS. C:IFUND315lCRTHSEISUMMARY3. WK4 CONSTRUCTION CONTRACTS: JAMES CUMMINGS: ORIGINAL CONTRACT PRICE $13,272,600,00 *CHANGE ORDER 01 (852,750.00 CHANGE ORDER 02 11,829.91 CHANGE ORDER 03 (1.308,308.49 CHANGE ORDER 04 80,713,3.5 'CHANGE ORDER 05 (1,224,299.13 CHANGE ORDER 08 (3,9W.00 CHANGE ORDER 07 179,088,00 CHANGE ORDER 08 109,788,00 'CHANGE ORDER 09 (185,614.60 CHANGE ORDER 010 44,120,00 CHANGE ORDER 011 (40,000,00 *CHANGE ORDER 012 (108,523.02 CHANGE ORDER 013 71,064.00 CHANGE ORDER 014 (400,00 CHANGE ORDER 015 26,891,00 CHANGE ORDER 01611,520.00 CHANGE ORDER 017 43 832,00 CHANGE ORDER 018 559 077,00 CHANGE ORDER 019 (23,818.82 REVISED CONTRACT PRICE 10,187,011.40 '(7) DIRECT PURCHASES BY IRC 3,480,223.92 TOTAL COST $13,687,235.32 AIR QUALITY BROKEN O $141,889,00 CON T UCTIO C ST $13,525,346.32 DRAFT 1 1 [i Boa �" F'r1 u-724 Commissioner Eggert asked why Centex Rooney does not have any liability in things that went wrong, such as finding that there weren't any lights in the parking lot. She felt it seems that all the responsibility is on the architect and the contractor, and she asked if Centex Rooney has any responsibility in the close out and final payments. Assistant County Attorney Terry O'Brien believed that if the situations did not affect delays in the construction, there really isn't any legal responsibility on their part. Administrator Chandler explained that the Commission doesn't actually see a lot of what Centex Rooney handles for us in pulling this project together, such as getting the change orders down to the lowest cost possible. He stressed that the bottom line is that we are getting a good building and it came in under budget. General Services Director Sonny Dean reviewed the following memo dated 3/21/95: DATE: MARCH 21, 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVICE SUWECT: IRC COURTHOUSE PROJECT CLOSE OUT AND FINAL PAYMENT; CONSTRUCTION MANAGER'S RECOMMENDATION BACKGROUND: Centex Rooney, Construction Manager on the Courthouse Project will present the following: 1. Final Change Orders 17, 18, and 19. 2. Recommendation for architect and contractor claims along with close out and final payment. 3. Request to issue Purchase Order for Mechanical contractor to correct HVAC problems. 40 MARCH 28, 1995 Gary Glenewinkel, senior vice president of Centex Rooney Construction Co., Inc., pointed out that their main duty is to monitor the project, maintain the budget, and see that the project does not get out of control. He emphasized that the change orders amount to less than 5% of the construction costs, and from a cost standpoint the project has been very successful. Mr. Glenewinkel then reviewed change orders 17, 18, and 19 and asked if there were any questions: DATE: MARCH 14, 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERVICES SUBJECT: INDIAN RIVER COUNTY COURTHOUSE PROJECT CHANGE ORDER NUMBER 17 BACKGROUND: This proposed change order to the contract between James A. Cummings, Inc. and Indian River County is necessitated due to the following construction changes on the subject project: Item #1 Redesigned concrete beams and moved $4,683.00 fire protection lines at Interstitial level. (ARCHITECT) Item #2 Increase size of fan motors in two 2,663.00 Air Handling Units. (IAQ CONSULTANT) Item #3 Lowering of ceiling allowed deduct for (140.00) paint. (ARCHITECT) Item #4 Add structural dowels in covered walk- 474.00 way. (ARCHITECT) Item #5 Add low wall stiffeners in Courtrooms. 5,817.00 (ARCHITECT) Item #6 Add return air humidity sensors. 7,643.00 (PREVIOUSLY APPROVED BY BOARD) Item #7 Additional fire sprinkler heads in 3,329.00 some mechanical rooms. (ARCHITECT) Item #8 Add steel closure plate on windows 774.00 in interstitial for protection from inmates. (ARCHITECT) Item #9 Modify tree grates for oversize trees. 1,143.00 (ARCHITECT) Item #10 Grout certain open joints in parking 4,242.00 garage. (ARCHITECT) Item #11 Trim pre -fitted doors in restrooms 921.00 to clear tile. (ARCHITECT) 41 Boa 94 PAu % MARCH 28, 1995 Boa 9 PA L :Y Item #12 Delete A.C.T. in room 1102 and add (36.00) accommodate various ceiling heights. paint. (ARCHITECT) (ARCHITECT) Item #13 Add wing wall in office area 1226 257.00 grades. (ARCHITECT) to reinforce handicap ramp. (ARCHITECT) Item #21 Item #14 Paint atrium lights. (ARCHITECT) -0- Item #15 Delete acoustical spray in generator (900.00) Item #22 Modify structural elevations due to room. (ARCHITECT) Item #16 Additional exiting signage required 158.00 by fire marshal. (ARCHITECT) Item #17 Provide speaker port and paper pass 275.00 in glass in room 2187. (OWNER) Item #18 Seal coat on acoustical insultation 6,700.00 in mechanical rooms. (ARCHITECT) Item #19 Offsets in sprinkler heads to 550.00 accommodate various ceiling heights. (ARCHITECT) Item #20 Adjust catch basins to accommodate"hew 162.00 grades. (ARCHITECT) Item #21 Relocate fire department connections 727.00 to avoid underground utilities. ( OWNER) Item #22 Modify structural elevations due to 450.00 civil conflicts. (ARCHITECT) Item #23 Toilet room accessories in room 3192 300.00 were inadvertently omitted from plans. (ARCHITECT) Item #24 Hardware for elevator equipment room 564.00 door as inadvertently omitted from plans. (ARCHITECT) Item #25 Relocate pedestal unit modified as per 1,110.00 Clerk of Court. (CLERK/OWNER) Item #26 Connect electrical power to demountable 2,066.00 partitions. (OWNER) TOTAL $43,932.00 New Contract Price is $10,151,751.02. RECOMMENDATIONS: The Construction Manager and Staff, recommends approval of Change Order Number 17 as submitted. 42 MARCH 28, 1995 DATE: MARCH 16, 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVICE SUBJECT: INDIAN RIVER COUNTY COURTHOUSE PROJECT CHANGE ORDER NUMBER 18 BACKGROUND: This proposed change order to the contract between James A. Cummings, Inc. and Indian River County is necessitated due to the following construction changes on the subject project: Item #1 Additional electrical conduit, devices $11,588.00 for audio/visual equipment. (OWNER) Item #2 Deletion of granite banding. (ARCHITECT) (2,918.00) Item #3 Secure food pass slots added to holding 1,192.00 cell doors. (ARCHITECT) Item #4 Modifications along 21st Street per 8,806.00 City of Vero Beach. (OWNER) Item #5 Several non -fire doors changed to fire 2,435.00 doors. (ARCHITECT) Item #6 Power and communications requirements 5,545.00 inadvertently omitted from documents in J.A.'s area. (ARCHITECT) Item #7 Add ventilation grilles in irrigation 204.00 pump room. (ARCHITECT) Item #8 Delete specified cash drawers. ( 708.00) (CLERK/OWNER) Item #9 Change specified door hardware to 2,862.00 accommodate proper operation. (ARCHITECT) Item #10 NOT USED -0- Item #11 Change irrigation heads to meet need of 1,775.00 ground cover change. (ARCHITECT) Item #12 Electric strike for door 2181 omitted 2,302.00 from plans. (ARCHITECT) Item #13 Provide A/C diffusers for Mechanical 450.00 Rooms.. (ARCHITECT) Item #14 Relocate equipment in Mechanical Rooms 1,527.00 to provide easier access. (ARCHITECT) . Item #15 Relocate thermostats from behind 500.00 demountable furniture. (ARCHITECT) Item #16 Relocate exit lights as per fire marshal. 420.00 (ARCHITECT) 43 ft00K 94 PA r 25 MARCH 28, 1995 Item #24 Modify slab on grade to provide better 2,028.00 drainage. (ARCHITECT) Item #25 NOT USED -0- Item #26 Connect fire pump to fire alarm system 371.00 as per fire marshal. (ARCHITECT) Item #27 Add thresholds and change lock functions 614.00 on all elevator machine rooms. (ARCHITECT) Item #28 Add floor stops to lobby front doors. 198.00 (ARCHITECT) Item #29 Modify wood window trim to accommodate 594.00 lowered ceiling. (ARCHITECT) Item #30 NOT USED -0- Item #31 Extend telephone feeders in Room 2149. 2,328.00 (ARCHITECT) TOTAL $59,077.00 New contract price is $10,210,828.02.. RECOMMENDATIONS: v The Construction Manager and Staff, recommends approval of Change Order Number 18 as submitted. HTD/eh(COURCOI8.MAR) APPROVED AGENDA ITEM BY. i� s James E. Chandler County Administrator FOR: 3- cJS 44 MARCH 28, 1995 _I Boor 94 mu 72 Page two INDIAN RIVER COURTHOUSE PROJECT CHANGE ORDER NUMBER 18 _ Item #17 Add tamper proof switches to fire pump. 1,134.00 (ARCHITECT) Item #18 Change function of several door locks 1,344.00 to accommodate exiting in an emergency. (ARCHITECT) Item #19 Relocate exit lights as per fire marshal. 529.00 (ARCHITECT) Item #20 Remove deadbolts from main entrance doors 200.00 as per fire marshal. (ARCHITECT) Item #21 Additional street striping as requested 8,055.00 by City. (ARCHITECT) Item #22 Change lock function on door #2181 as per 66.00 fire marshal. (ARCHITECT) Item #23 Modify grand stairs hand rails to meet 5,636.00 building code. (ARCHITECT) Item #24 Modify slab on grade to provide better 2,028.00 drainage. (ARCHITECT) Item #25 NOT USED -0- Item #26 Connect fire pump to fire alarm system 371.00 as per fire marshal. (ARCHITECT) Item #27 Add thresholds and change lock functions 614.00 on all elevator machine rooms. (ARCHITECT) Item #28 Add floor stops to lobby front doors. 198.00 (ARCHITECT) Item #29 Modify wood window trim to accommodate 594.00 lowered ceiling. (ARCHITECT) Item #30 NOT USED -0- Item #31 Extend telephone feeders in Room 2149. 2,328.00 (ARCHITECT) TOTAL $59,077.00 New contract price is $10,210,828.02.. RECOMMENDATIONS: v The Construction Manager and Staff, recommends approval of Change Order Number 18 as submitted. HTD/eh(COURCOI8.MAR) APPROVED AGENDA ITEM BY. i� s James E. Chandler County Administrator FOR: 3- cJS 44 MARCH 28, 1995 _I DATE: MARCH 16, 1995 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVICES SUBJECT: INDIAN RIVER COUNTY COURTHOUSE PROJECT CHANGE ORDER NUMBER 19 BACKGROUND: This proposed change order to the contract between James A. Cummings, Inc. and Indian River County is necessitated due to the following construction changes on the subject project: Item #1 Duress alarm modification for Judge $1,489.00 Benches. (ARCHITECT) Item #2 Modify sprinkler heads in storage 1,455.00 closets due to conflict in documents. (ARCHITECT) Item #3 Relocate duct penetration and VFD's in 1,891.00 the interstitial mechanical room. (ARCHITECT) Item #4 Hollow Metal Frame galvanizing 509.00 verification. (ARCHITECT) Item #5 Deduct to Contract for credits due (39,386.62) County for direct purchase items. (COUNTY) Item #6 Credit for acceptance of non -conforming (3,983.00) items (ARCHITECT) Item #7 Correction of sales tax credit in vendor's 4,989.00 sales tax. (OWNER) Item #8 Cost to replace damage acoustical 5,353.00 ceiling tiles. (OWNER) Item #9 The furred out space between the corridor 1,500.00 windows was not clear on plans. (ARCHITECT) Item #10 Modify hollow metal door frames to 2,367.00 accommodate specified electric strikes. (ARCHITECT) TOTAL (23, 816.62) New Contract Price is $10,187,011.40 The construction Manager and Staff, recommends approval of Change Order Number 19 as submitted. 45 BOOK 94 PAA 7? MARCH 28, 1995 BOOK 9 �AGL 7?8 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Change Orders 17, 18, and 19, as recommended by staff. Mr. Glenewinkel next addressed the close out of the Cummings' contract for the project, referring to the following letter dated 3/14/95: CENTEX ROONEY March 14, 1995 CCNSTPUC.TION COMPANY Mr. Sonny Dean Director of General Services Indian River County 1840 25th Street Vero Beach, FL 32960 Re: Closeout of the Indian River Courthouse Project Dear Sonny: In order to assist you in your recommendation to the Board of County Commissioners for the close out of James A. Cummings' contract for the construction of -the Indian River Courthouse and to review' all outstanding issues related to that contract, I offer the following recommendations and opinions: 1. It is our recommendation that the County not pursue liquidated damages against the contractor and that final payment be made per our recommendation as well as that of the Architects (copies attached). Our basis for this recommendation are the result of two factors. First, it is our opinion that while not required under the terms of the contract, the County has not truly been financially damaged by the delay in the completion of the courthouse. Second, it is our opinion that the contractor has taken severe financial loss, due to no fault of the County, on this project and would file a claim against the County in an attempt to recover general condition cost and approved time extensions for the delays. Should this happen, -we feel the contractoF could substantiate delays for at least half of the total delay of approximately 101h months. Should this be the case, it could end up costing the County additional funds. See attached Exhibit "A' which provides a theoretical cost projection in the event of a claim with the contractor. 2. We are also recommending (except for items addressed in #3 and #4 below) that the County not seek reimbursement against the Architects and Engineers for the minor changes which resulted in the contract. The construction contract had a total of $638,023 of additions to the contract resulting from errors and omissions in the documents and Owner changes. Of this, approximately 3 % or $388,000 is a result of the Architect and Engineers documents to which we feel the Architect and Engineer, under the terms of their contract, could be held directly accountable for no more than $55,000 (See Exhibit attached). The balance would be considered added value. The percentages of 46 MARCH 28, 1995 increased cost are extremely low by any standards of the industry. In other words, while there were an unacceptable number of minor errors and changes to the documents, the over all design of the basic system and building was well done. The County should understand that everyone has contributed financially to this project. The Architects and Engineers were not compensated for the air quality changes or audio visual changes made by the County. Additionally, everyone has accepted their own cost for the extended duration of the project. Our rough estimate of these costs are as follows: Contractor 101A mos. 0 45,000/mos. = 472,500 Arch/Eng. Design Fee on Air Quality changes = 15,000 Project Administration 101h mos. 0 6,000 = 63.000 78,000 Program Managers 101h mos. @ 16,000 = - 168,000 All of these firms have agreed not to attempt to recover any of these costs if we can just close out the project per our recommendations. Again, if you would visit Exhibit "A," you will note that the Architect and ourselves are giving up any claim to recover our extended cost as a result of pursuing liquidated damages against the Contractor. This, in the Architect's case, would off set any cost the County would have against the Architect. 3. The Contractor has notified us of his request for arbitration of two issues. The first is the failure and repair of the infiltrator beds in the amount of $278,000. The second issue is an approximate $30,000 millwork issue which a formal request has not been received yet, but the contractor has advised us he does intend to arbitrate. Both of these issues will continue to be resolved under the arbitration process and we feel the County has an excellent chance at defeating both of these issues. Should the County be found liable under either of these issues, it is our opinion that they would have legal recourse against the Architects and Engineers. 4. Finally, we recommend that the County issue, as soon as possible, a Purchase Order to Mid -State Mechanical for the completion of the air quality changes to the building. This Purchase Order in the amount of $64,986.00 is mandatory to make the system operate properly. See -Exhibit "C" for a complete list of work involved in this change. We feel that we have negotiated a fair price with Mid -State and must use them to maintain the integrity of the new building warranties. The Architect and Engineers have agreed to contribute to this cost based upon their share of responsibility. The amount of their contribution has not been determined at this time, but we feel the work can not be delayed. We will continue to evaluate what we estimate the cost split should be and make our recommendation to the County upon our completion. 47 GOOK 94 PAG.,7 MARCH 28, 1995 PpCiK94 PALE:73U Sonny Dean March 14, 1995 Page 3 of 3 The above items are the only outstanding issues known by Centex Rooney at this time. You will have our continued support throughout the completionrof these issues. Sonny, in closing I would like once again to try to focus everyones attention to the positive accomplishments of this project. It is so rare in this day and time that construction projects can boast about all of the success we have had here. • The late completion of construction of the project has fortunately not cost the County any money, in fact, it may have actually created a savings for the County. • Part of this added construction time has allowed the incorporation of the latest technology and equipment to prevent Indian River County from being. added to the growing list of Florida* Counties with sick buildings. • All parties are willing to suffer the consequences of the extended construction time and not pursue any claims against the County as a result of time. This is a major success and should not be taken lightly by the County. • The County has a state of the art Court House constructed of quality materials that would be impossible to reproduce at the cost the County paid. When compared to comparable Court Houses built by other Counties around the state, Indian River is one of the most economical projects in the last several years. • Total changes on the project, including Owner requested changes are less than 5 % of the original contract amount and is within 2 % of the budget which was set .4 years ago. This fact alone sets this -project apart from the majority of other public projects around the state. As always, I will be available to assist you in discussing any of these items in more detail or help you explain them to any of the County Commissioners. Sincerely, CENTER ROONEY CONSTRUCTIOp%CO., INC. ;• e . Glenewinkel Senior Vice President GWG/lf encl. 48 MARCH 28, 1995 FR CENTEX ROONEY D(HIBIT'A' Cost model for Contractor being able to substantiate only 50% of extended time. Assumptions: Contractor overhead cost 545,000/mo. or $1,475/day 320 days over contract time 180 days justified by Contractor 180 days liquidated damages awarded to County 180 x 3,050 488,000 Total awarded to County Less 100x$1,475= <238.000> Extended General Conditions awarded to Contractor 252,000 Less 180 x 1000 a <180,000> Project Manager's extended General Conditions per contract 92,000 Less 180 x 550 = <88,000> Architect/Engineem extended cost per contract $4.000 Plus County would retain from Architect/Engineer for cost of errors 55.000 and omissions 0• Net to County • This amount would not begin to cover the cost to the County to arbitrate this issue with the Contractor. This cost model is based only on the Contractor substantiating 1/2 of the extended time. If he should be able to prove more time, this could easily result in a net immediate cash out lay by the County. [IV MARCH 28, 1995 BOOK 94 FA,,,,L 731 I _I 'ROOK. 94 1, : , /_! Mr. Glenewinkel noted that the proposed closeout involved a lot of negotiation with the contractor. The project was extended 10-1/2 months and there is no doubt that the County has incurred some costs that they would not have if the architect had designed a perfect set of documents. However, the architects and engineers went without reimbursement for any of their services in connection with that. The inclusion of the HVAC system in midstream caused considerable disruption to the project. The contractor bid the job in a very competitive time, and out of the $13 -million contract had $5 -million in subcontractors that went broke on him and he had to come in and finish their work. This project has not been a financial success for the contractor, and he has tried to maximize every little error he could find by the architect and engineer in order to recoup some of his costs. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved the final close out and final payment as presented. Commissioner Bird asked if we will get the release of liens, etc., and Attorney Vitunac advised that we will and that Attorney O'Brien will be participating in the two issues that are still in arbitration between the contractor and one of his subcontractors. 50 MARCH 28, 1995 CENTEX ROONEY CONSTRUCTION COMPANY RECEfVED MAR Z1 1995 March 13, 1995 C- NFRAt Sr*f%CHVICES Mr. Sonny Dean Director of General Services Indian River County 1040 25th Street Vero Beach, FL 32960 Subject: *617 Indian River -County Judicial Complex Dear Sonny, Regarding the additional HVAC work required at the Indian River County Courthouse, Centex -Rooney recommends removing the work from JAC's contracted scope of work. Centex -Rooney also recommends issuing a Purchase Order directly to Mid -State Mechanical Contractors of Vero Beach for $64,986.00. These required changes to the HVAC system handled in the described manner will alleviate the General Contractors stipulated mark up. At the same time IRC's warranties will not be affected since Mid -State Mechanical Contractors have been the Mechanical Contractor on the nev. _facility. If this office can be of any further _assistance or there are any questions please call. Sincerely, dA Vk Na han L. Sink r Project Superintendent NLS/mf Attachment cc: Gary Glenewinkel 1413 21 st Street, Suite B - Vero Beach, Florida 32960 Phone (dn7) 77R_f,ROA - c: -v (dn7) 77R_,R?A 51 MARCH 289 1995 BOOK 94 PAu 3 31 .1 BOOK 9 Z-4 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized staff to issue a purchase order directly to Mid— State Mechanical Contractors of Vero Beach for $64,986 for additional HVAC work, as recommended by staff. CHANGE ORDERS 17, 18 AND 19 ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD contract is on file in the Offu¢e of the C3.erk to the Ward ADMINISTRATION BUILDING SPACE NEEDS Postponed until meeting of 4/4/95. FY 1995/96 ANTI-DRUG ABUSE GRANT FUNDING - CERTIFICATION OF PARTICIPATION The Board reviewed the following memo dated 3/22/95: TO: Members of the Board of County Commissioners DATE: March 22, 1995 SUBJECT FY 1995/96 ANTI-DRUG ABUSE GRANT FUNDING. CERTIFICATION OF PARTICIPATION FROM: Joseph .A. Bair OMB. Director DESCRIPTION AND CONDITIONS The Budget Office received a letter dated March 14, 1995 from the Florida Department of Community Affairs (FDCA) stating that Indian River County has been allocated $145,315 in grant funds for FY 1995/96, to fiord local anti-drug abuse projects. The letter also requested the Board to serve as the coordinating unit of government in applying for the funds. The Substance Abuse Advisory Council will be soliciting for and receiving grant applications as well as evaluating those applications and recommending to the Board what projects to fund and their funding levels. The Substance Abuse Advisory Council's recommendations will be brought to the Board for approval in May. The grant's sixth year will continue to be funded 75% from the state and 25% from the county. The budgetary impact on the county will not exceed $50,000 especially since staff has requested all matching funds for the 1995/96 fiscal year to be made by the grant applicants rather than the Board of County Commissioners. The Board of County Commissioners would still have to match the Substance Abuse Council portion since the grant requirement recommended the Board of County Commissioners set up the council to administer the grant. RECOMMENDATION Staff recommends the Board accept the invitation to serve as the coordinating unit of government in the FDCA Anti -Drug Abuse act Grant Program and authorise the Board Chairman to sign the Certification of Participation naming Joseph A. Baird, Budget Director, as the contact person. 52 MARCH 28, 1995 171 MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Tippin, to accept the invitation to serve as the coordinating unit of government in the FDCA Anti -Drug Abuse Act Grant Program, and authorized the Chairman to sign the Certification of Participation naming Joseph A. Baird, Budget Director, as the contact person. Under discussion, Commissioner Eggert asked about the current administrative fees and the matching grants, and OMB Director Joe Baird explained that organizations receiving funding on this anti- drug abuse grant would be matching the grants. In the past we have made the match, but the State has indicated that in most counties the agencies receiving these grants match the funds. He felt it was a good idea because it makes them buy into it and it makes them more concerned about the costs. It will cut down on our match substantially. Last year our match was $43,000 and this year he expected our match to be less than $10,000. THE CHAIRMAN CALLED THE QUESTION. The Motion carried unanimously. PARTICIPATION AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FLORIDA EAST COAST RAILWAY CROSSING AGREEMENT - CR -512 The Board reviewed the following memo dated 3/15/95: TO: James Chandler County Administrator THROUGH: James W. Davis, Public Works Dir FRObb Roger D. Cain, P County Engineer SUBJECT: Florida East Coag DATE:' March ,15, 1995 .ment, CR512 In November of 1990, staff brought before the commission a tentative agreement with the Florida East Coast Railway and the Florida Department of Transportation for the construction of a new crossing as part of the CR 512 widening project. The Minutes of that meeting are attached. As construction of that portion of the project is now very close to reality, staff is requesting that the agreement with F.E.0 11.11. be approved. booK %94 FA�,L ESP MARCH 28, 1995 53 BOOK 9 PACE 73 -The agreement approved by the Board in 1990 was to biose the crossings over the FEC at Bay Street and at 87th Street. The County will be granted, a crossing opening for westbound traffic on new CR 512, with the existing CR 512 crossing serving for Eastbound traffic on CR 512. AND ANALYSIS Staff recommends that the Board direct the Chairman to execute this agreement on behalf of the Board. As the Board previously approved this agreement no alternative is being presented. RBCOMMF,NDATim AND FUNDING Funding to be from Traffic Impact Fee District 3, in the amount of $273,300.00. Commissioner Adams recalled that when a previous Board had to deal with this situation, they didn't have any choice in this crossing. County Engineer Roger Cain advised that we could go through an administrative hearing if the Board so desired. Commissioner Bird recalled that he voted for the crossing, but he felt we may have to draw a line in the sand in the future and object more strongly if asked to give up two crossings for one. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized the Chairman to execute the Stipulation of Parties Agreement with the FEC, as recommended by staff. STIPULATION OF PARTIES AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD BLUE CYPRESS LAKE PARK - RESTROOM BUILDING - ARCHITECTURAL/ENGINEERING SERVICES AGREEMENT The Board reviewed the following memo dated 3/22/95: 54 MARCH 28, 1995 TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Dir SUBJECT: Agreement for Architectural/Engineering Services - Blue Cypress. Lake Restroom Bldg. DATE: March 22, 1995 DESCRIPTION AND CONDITIONS As previously authorized by the Board on Jan. 24, 1995, the Public Works department staff has negotiated the attached Architectural/Engineering Services Agreement for replacement of the Blue Cypress Lake Restroom Building with Edlund and Dritenbas Architects, Vero Beach, FL. ALTERNATIVES AND ANALYSIS 0 The Scope of Work includes design of a new handicap accessible building including water system and connection to the new sanitary sewer system. The compensation to the architect is $6,750, which includes engineering services. RECOMMENDATIONS AND FUNDING It is recommended that the Architectural/Engineering Services Agreement be approved. Funding to be from Florida Boating Improvement Program funds. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the agreement with Edlund & Dritenbas Architects, P.A. for architectural/ engineering services in the amount of $6,750 for a public restroom at Blue Cypress Lake Park, as recommended by staff. AGREEMENT IS ON FILE IN THE*OFFICE OF THE CLERK TO THE BOARD PETITION FOR SEWER SERVICE - NORTH U.S. #1 BETWEEN 110TH PLACE AND RIVERSIDE DRIVE The Board reviewed the following memo dated 3/14/95: 55 BOOK 9 4 PAGE 7,37 MARCH 28, 1995 8m 94 m -'E '738 DATE: MARCH 14, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. DIRECTOR OF UTILITY VICES PREPARED JAMES D. CHAST N- ((���� AND STAFFED MANAGER -OF ASSEaT"PROJECTS.- BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PETITION FOR SEWER SERVICE NORTH IIS 1 BETWEEN 110TH PLACE AND RIVERSIDE DRIVE INDIAN RIVER COUNTY PROJECT NO. US -95 -07 -CS BACKGROUND A petition has been received from the residents of the area along the east.side of North US 1 between 110th Place and Riverside Drive, requesting the County to provide sewer service. We are now coming to the Board of County Commissioners to seek approval to begin design of the above-mentioned project (see attached petition and tax map) . ANALYSIS There are 9 non -platted properties owned by 7 property owners. The 6 signatures on the petition represent ownership of 85.71% of the properties to benefit from this service. The attached map displays the area to benefit from the assessment project. This project is to be paid through the assessment of property owners along the proposed sewer line route. In the interim, financing will be through the use of impact fee funds. Design services will be provided by the ,Department of Utility Services. RECOMMENDATION The staff of the Department of Utility Services recommends approval of the above -listed project authorizing the Department to proceed with the design engineering work in preparation for 'the special assessment. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the above -listed project authorizing Utilities Dept. to proceed with the design engineering work in preparation for the special assessment, as recommended by staff. 56 MARCH 28, 1995 SEBASTIAN LAKES SEWER CONNECTION The Board reviewed the following memo dated 2/20/95: DATE: MARCH 15, 1995 TO:. JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO 11 DIRECTOR OF UTI T S QICES PREPARED WILLIAM F. cc IN AND STAFFED CAPITAL GINEER BY: DEPARTME UTILITY SERVICES 3/15/95 and SUBJECT: SEBASTIAN LAKES SEWER CONNECTION INDIAN -RIVER COUNTY PROJECT NO. -.IIS -95 -02 -CS BACKGROUND On January 3, 1995, the Indian River County Board of County Commissioners approved an interlocal agreement for sewer service within a portion of the City of Sebastian (see attached agreement). The developer of Sebastian Lakes is funding a County project to connect its development with the County's wastewater system. The Utilities Department has completed design and permitting of this project and is ready to commence construction. ANALYSIS In order to expedite construction of the project, the County solicited three quotations for the above -referenced work. The quotes are as follows: 1) Treasure Coast Contracting 2) Driveways, Inc. 3) A and R Utilities $52,318.40 44,619.00 44,089.15 The low bid was A and R Utilities in the amount of $44,089.15. The owner of the Sebastian Lakes development has provided the County with funding for this work and all other costs incurred by the Utilities Department (see attached memo dated February 20, 1995 for total project costs). All permits have been received, and we are prepared to award the project utilizing a purchase order to begin construction. Funding for this project will be from Account No. 472-000-169-259.00. RECOMMENDATION The staff of the Department of Board of .County Commissioners Utilities in the amount of associated project expenditures memo. Utility Services recommends that the approve the above award to A and R $44,089.15 and approve all other as outlined in the February 20, 1995 57 BOOK 94 Pd.1739 MARCH 28, 1995 not . 4 f A E 740 DATE: February 20, 1995 TO: HARRY E. ASHER ASSISTANT DIREC;ENGINEER OF ILITY SERVICES FROM: WILLIAM F. MCCA CAPITAL PROJECT SUBJECT: SEBASTIAN LAKES SEWER CONNECTION PROJECT COSTS The estimated construction cost was $50,000 and the bids came in as follows: Treasure Coast Driveways, Inc. A & R Utilities $52,318.40 $44,619.00 $44,089.15 The quoted cost for the RTU system complete is: $5,850.00 Making the total construction cost: $49.939.15 Engineering cost as quoted is $5,000, plus $500 of .the $1,000 in permit costs were used; therefore; the total project cost is as follows: Construction $44,089.15 RTU $ 5,850.00 Engineering $ 5,000.00 Permits $ 500.00 TOTAL COST: $551439.15 (Original total estimate $56,000) ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the above award to A.and R Utilities in the amount of $44,089.15 and approved all other associated project expenditures as outlined in staff's memo of 2/20/95. 58 MARCH 28, 1995 WOODLAWN MANOR FORCE MAIN The Board reviewed the following memo dated 3/6/95: DATE: MARCH 6, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PI g�!q" DIRECTOR OF UTILITY SERVI PREPARED WILLIAM F. M CAIN ����� AND STAFFED CAPITAL PROD �nvEER BY: DEPARTMEN ILITY SERVICES SUBJECT: WOODLAWN.MANOR FORCE MAIN INDIAN RIVER COUNTY PROJECT NO. US -93 -07 -CS FINAL -PAY REQUEST AND CHANGE ORDER BACKGROUND On September 6, 1994, the Indian River County Board of County Commissioners approved a contract with Driveways, Inc., for the above -referenced project. (See attached agenda and minutes) The project has been finalized and accepted by the Utilities Department. We are prepared to make final payment to the Contractor. ANALYSIS The original contract amount was for $59,160.20. Attached is a change order reducing the amount by $510.00, making the final contract amount $58,650.20. This reduction is a result of the County supplying the 10" pipe material (a deduct) and a reduction in the jack and bore, as well as additional compensation for unforeseen construction obstacles. For details please see the attached change order and final pay request from the contractor. RECOMMENDATION The staff of the Department of Utility Services recommends approval of the attached final change order and pay request as presented. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved final change order and pay request from Driveways, Inc., as set out in staff's recommendation. CHANGE ORDER AND FINAL PAY REQUEST IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 59 600K94 Phi, 741, MARCH 28, 1995 �1 HOOK �� f`k4E. '6 AGREEMENT FOR FUTURE DELIVERY OF REUSE WATER TO BENT PINE GOLF CLUB, INC. DATE: The Board reviewed the following memo dated 3/16/95: MARCH 16, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRAT FROM: TERRANCE G. PINT DIRECTOR OF UTIL SERVICES PREPARED ROBERT 0. WISEMEN; E. AND STAFFED ENVIRONMENTAL ENGI - BY: DEPARTMENT OF UTILI ERVICES SUBJECT: AGREEMENT FOR FUTURE DELIVERY OF REUSE WATER TO BENT PINE GOLF CLUB, INC. BACKGROUND The County has permitted future reuse water for the subject golf course during processing of the DEP construction permit for the rapid infiltration basin system at Bent Pine. The permitted capacity for the subject golf course is 600,000 gallons per day (see attachment). The County and Bent Pine Golf Club, Inc., have negotiated an agreement for delivery of the reuse water for irrigation water resources. ANALYSIS The golf course has agreed to receive the reuse water upon completion of its irrigation pumping system modification. Negotiations have been concluded, and an agreement is ready for execution. The agreement covers jurisdiction of each party, point of delivery, responsibility for maintenance, terms of agreement and renewal, allocation for flow and cost of reuse water, water quality, supplier and receiver covenants, notices, and miscellaneous. RECOMMENDATION The staff of the Department of Utility Services recommends approval and execution of the agreement. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the agreement for future delivery of reuse water to Bent Pine Golf Club, Inc., as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 60 MARCH 28, 1995 EMPLOYEE APPEALS TO BOARD OF COUNTY COMMISSIONERS The Board reviewed the following memo dated 10/17/94: TO: Board of County Commissioners N co�Yjr FROM: Commissioner Kenneth R. Macht A. DATE: October 17, 1994 RE: EMPLOYEE APPEALS TO BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners, under County Code Section 101.03, has the -authority to employ and as a corollary discharge three employees - County Administrator, County Attorney and Executive Aide to the Commission. All other employees come under the jurisdiction of one of these three employees. The Board, under Section 101.08 of the Code, shall not "in any manner dictate the appointment or removal of any county employee nor shall the board or any of its members give orders or direction to any county employee". The one exception being for the employees named in section 101.03. Under the appeal process dictated in the personnel manual AM -807.1(6) (b) an employee suspended or terminated may have that decision heard and affirmed or reversed by the Board of County Commissioners. This is in conflict with the limitations imposed by Section 101.08 of the Code. Further, it is in conflict with the theory of having a County Administrator. Under Section 101.05 of the Code the County Administrator is charged with a wide range of responsibilities; therefore, he should have final administrative say as to all disciplinary matters affecting employees under his supervision just as the County Attorney and Executive Aide should have final administrative say over employees under their supervision. Any action sought by an employee beyond this level should be to the Courts and not to the Board. Commissioner Macht noted that this change would not exhaust employees appeals, it just extends them to the Courts rather than to the Board of County Commissioners. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board directed the County Attorney to come back with a change in the Employee Manual. 1*1 MARCH 28, 1995 BOOK o4- F, ii 7� ma 94 PAU 744 HRS REDUCTION INHEALTH COSTS FOR PRISONERS IN TAIL The Board reviewed the following letter dated 3/22/95: eri �l�ff GARY C. WHEELER • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION 4055 41st AVENUE VERO BEACH. FLORIDA 32960.1808 PHONE 407 -569 -67S - March 22, 1995 ��2223242516�,�� The Honorable Kenneth R. Macht, Chairman MAR iTO. 5 Board of County Commissioners 1840 25th Streetr` RECEIVED Vero Beach, FL 32960 ` , aWID COUtM w Y COMMISSIONERS Re: HRS Intent to Re -Write Chapter l OD -7, FAC Ql01 G The HRS Medical Rules fer-Jails - Dear Chairman Macht: I believe the above mentioned subject has the potential of even a deeper financial burden on the taxpayers of Indian River County depending on how these rules are re -written. I have attached Tom Berlinger's memorandum from the Florida Sheriffs Association regarding this matter. Someone from my office and/or the Board of County Commissioners should attend this meeting to represent the taxpayers. Without representation, it is hard to tell what consequences we may suffer. I intend to send Captain Bob Reese or Lieutenant Bill McMullen to represent this department's interest. If you want to have someone attend this meeting, let me now and perhaps they could attend together representing Indian River County. Sincerely, Gary C. Wheeler, Sheriff ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized Emergency Services Director Doug Wright to send someone from his office to attend the HRS meeting outlined in Sheriff Wheeler's letter. 62 MARCH ZS, 1995 RESOLUTION REINFORCING COUNTY'S OPPOSITION TO TORT LIABILITY AND COMPARATIVE FAULT IN NEGLIGENCE CASES FOR COUNTIES Chairman Macht reported that State Senator Patsy Kurth has indicated that the tort liability and comparative fault bill has passed out of committee and is being brought before the full Senate. He suggested we send a resolution to the Legislature reinforcing our opposition to this bill. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 95-52, to the Florida Legislature regarding tort liability and comparative fault in negligence cases for counties. 63 BOOK 94 PAu 745 MARCH 28, 1995 noF 94 FAGS 746 RESOLUTION NO. 95-52 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, TO THE FLORIDA LEGISLATURE REGARDING TORT LIABILITY AND COMPARATIVE FAULT IN NEGLIGENCE CASES FOR COUNTIES. WHEREAS, the Academy of Florida Trial Lawyers has proposed .legislation which will significantly limit a county's ability to shift fault to unnamed party defendants in negligence actions; and WHEREAS, the County has previously passed Resolution 95-49 which indicated its opposition to this proposed legislation; and WHEREAS, since that time the bill has passed out of committee and is progressing toward presentation before the full Senate; and WHEREAS, the Florida Association of Counties Trust has determined that the fiscal impact of this legislation will be between $45 and $80 million in increased judgments against local governments over the next five years, and this estimate does not include the retroactive impacts of the bill nor does it account for additional claims that may be filed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board strongly urges the Florida Legislature and the *Governor of the State of Florida not to enact this proposed tort liability change. The resolution was moved for adoption by Commissioner Eggert , and the'motion was seconded by'Commissioner Bird , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird ' Aye Commissioner Carolyn K. Eggert Aye Commissioner .john W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 28th day of March, 1995. s K. Bar Clerk MARCH 28, 1995 BOARD OF COUNTY COMM SION AS INDIAN VER COUNT , R A :! By Kenneth R. 14acht Chairman - 64 PAVING OF 14TH STREET EAST OF U.S11 - COUNCIL ON AGING The Board reviewed the following memo dated 3/21/95: MEMORANDUM To: Board of County Commissioners From: Carolyn K. Eggert, County Commissioner Cg e Date: March 21, 1995 Re: Council on Aging and Paving of 14th Street East of U.S. #1 Please give consideration to the County's paying the Council on Aging's final road paving assessment of $4,909.32. As you recall at budget time, we did not fully fund the Council on Aging and asked them to return to us if necessary. This funding would come from general fund contingency funds. Arlene Fletcher, executive director of Council on Aging, was 100 percent in favor of paving 14th Street at any cost. She requested that the County support the Council on Aging by paying some of the cost. She noted there is 234 front feet at a cost of $20.98 which totals $4,909.32; but 75 feet of that 234 feet is already paved. They are being assessed for 75 feet that is already paved, and she didn't understand why they are not being assessed for just the 160 feet that is not paved. That would decrease the assessment by $1,552.52 for a total of $3,356.80 instead of $4,909.32. Public Works Director Jim Davis was agreeable to assessing them just on the unpaved portion rather than on the total frontage. He explained that when staff prepared the assessment roll, they went back to the previous project further to the east to determine where that assessment stopped and picked up from there. He believed they felt it was equitable to have a uniform assessment for the two projects. Commissioner Eggert felt it is much safer for people to approach the center from U.S. #1 and turn in on 14th Street rather than zigzagging in from 6th Avenue. Administrator Chandler advised that staff's recommendation would be to fund this from the transportation fund contingencies. 65 M(4 94 llkj'747 MARCH 28, 1995 "JP 94 F'41F 74,E ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved funding of the paving assessment on the unpaved portion of the frontage from the transportation fund contingency. EMERGENCY SERVICES DISTRICT The Chairman announced that immediately following adjournment, the Board would reconvene as the District Board of Commissioners of the Emergency Services District. Those Minutes are,being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:47 a.m. ATTEST: 1� J. Barton, Clerk Minutes approved RV. MARCH 28, 1995