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HomeMy WebLinkAbout01/16/1996= MINUTEP-1TTACHEI� BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, JANUARY 16,1996 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida— C01 INTY CONSETSIONER . Fran B. Adams, Chairman (District 1) James E. Chandler, County Administrator Carolyn K. Eggert, Vice Chairman (District 2) Richard N. Bird (District 5) Charles P. Vitunac, County Attorney Kenneth R Macht (District 3) John W. Tippin (District 4) Jeffrey K. Barton, Clerk to the Board 9:00 am. 1. Irl � Y � ► . � - 3. PLEDGE OF i.i EC-TANCF. - Charles Vitunac 4.. ADDMONS to the A ..NDA/FMFR =FNCY ITFMq 1. Add Item 13-B, discussion regarding cultural funding. 2. Add Item 13-C, discussion and clarification of suggestion box program. Proclamation Designating Jan. 18 thru Jan.21 as Fellsme_re Frog Leg Festival Days I '': OVAI-wel 2 ull►lt1 A. Regular Meeting of 12/12/95 B. Regular Meeting of 12/19/95 A. Proclarnatior, Honoring Retiring Employee Doris B. Guertin 2 B. Misc. Budget Amendment #010 (memorandum dated January 10, 1996) 3-5 C. Changing the Interest Rate on All County Financing (Petition Paving, Utility Assess- ment Products, Utility Impact Fee, Etc.) (memorandum dated January 9, 1996) 6 � 9 91 J 9 7 9/-A 7. ['ONSFNT AGENDA (can 'd 1• Pg�, D. Request for Permission to Advertise the Proposed Ordinance Amending Regulations Governing Wheelchair Services (memorandum dated January 3, 1996) 7-10 E. Surplus Real Property - Request for Sale (memorandum dated January 4, 1996) 11-12 P. 1996 State Aid Contracts (memorandum -dated Jan. 9. 1996) •- 13-17 G. Resignation of Carl Pease from Citizen Advisory Committee of MPO (letter dated January 9, 1996) 18 - H. Request for Permission to Advertise Proposed Ord.. Amending Section 105.01, IRC Code (memorandum dated January 2, 1996) 18a -18d None 9:05 A.M. 9. PUBLIC ITEMS A. PUBTIC HEARINGS 1. Paving and Drainage Improvements to 9th Place & 21 st Ave. in Block Villa S/D (memorandum dated January 3, 1996) 19-23 2. Paving and Drainage Improvements to 8th Court South of 2nd Street to South Relief Canal in I.R. Heights S/D . (memorandum dated January 3, 1996) 24-28 B. PUBUC DISclissTON nTmq Representative David Weldon to Update Commission on What's Happening in Washington 29 10. COUNTY A MIMSTRATORIS MATTERS None Yu I ►� u r Y A. Community Devela m n None B. Fnergenc' Services None M M. M 0 , C. •ommisgiena—V i?:el.a.•.i tv n:.a D. Commissioner Kenneth R Macht M 30-38 11. DEPARTMENTAL MATTERS on 'd 1• C. General Services None A Leisure Services None E. Office of M nagement and Budget None - F. Personnel None G. Public Works None H. Utilities Water Main Extension Project - Bristol Street, Sebastian Highlands S/D - Change Order No. 1 and Final Pay Reqest (memorandum dated December 21, 1995) 12. COUNTY ATO NFY None 13. COMMSSIONERs nTMs A. Chairmnn Fran R. Adams C. •ommisgiena—V i?:el.a.•.i tv n:.a D. Commissioner Kenneth R Macht M 30-38 E. commissioner John W Tin�nin F. Committ - ' - Pointments / Reappointments (memorandum dated January' 2, 1996) (continued from BCC Meeting of 1/2/917 14. SPECIAL DISTRICTS/BDARDR A. ervices District None 1. Approval of Minutes - Meeting of 12119/95 97 9/- e 39-50 2. Development of Waste Management and Industrial Park Request for Qualifications and Proposals (memorandum dated December 21, 1995) 51-88 C. Environm nt2lContra] Board .None 15. A Io 1RNAIENT 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 X408 AT LEAST 48 HOURS IN ADVANCE OF MEETING.- Meeting EETING: Meeting broadcast live on.. TCI Cable Channel 13 -rebroadcast 5:00 p.m. Thursday through 5: 00 p.m. Friday Falcon Cable Channel 35 - rebroadcast Friday evening � A � INDEX TO MINUTES January 16, 1996 Board of County Commissioners Meeting ADDITIONS TO THE AGENDA . . . . . . . . . . . . . . . . . 2 1. Discussion regarding cultural funding . 2 2. Discussion and clarification of the suggestion box program . . . . . . . . . . . . . . . . . . . . . . 2 PROCLAMATIONS AND PRESENTATIONS . . . . . . . . . . . . . . . 2 1. Fellsmere Frog Leg Festival Days . . . . . . . . . 2 APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 3 CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . 4 A. Proclamation Honoring Retiring Employee - Doris B. Guertin . . . . . . . . . . . . . . . . . . B. Miscellaneous Budget Amendment #010 . . . . . . C. Changing Interest Rate on All County Financing (Petition Paving, Utility Assessment Products, Utility Impact Fee, Etc. . . . . . . . . . . . . . D. Public Hearing Scheduled for Proposed Ordinance Amending Regulations Governing Wheelchair Services E. Paradise Park Lots Declared Surplus Real Property . F. 1996 State Aid to Libraries Contracts . . . . . G. Resignation of Carl Pease from Citizen Advisory Committee of MPO . . . . . . . . . . . . . . . . . H. Public Hearing Scheduled for Proposed Ordinance Amending Section 105.01, IRC Code . . . . . . . . PUBLIC HEARING - PAVING AND DRAINAGE IMPROVEMENTS TO 9TH PLACE AND.2IST AVENUE IN BLOCK VILLA S/D - RESOLUTION III . PUBLIC HEARING - PAVING AND DRAINAGE IMPROVEMENTS TO 8TH COURT SOUTH OF 2ND STREET TO SOUTH RELIEF CANAL IN INDIAN RIVER HEIGHTS S/D - RESOLUTION III . . . . . . . . . . . . . U.S. REPRESENTATIVE DAVID WELDON - UPDATE ON FEDERAL BUDGET AND OTHER ISSUES . . . . . . . . . . . . . . . . . . . WATER MAIN EXTENSION PROJECT - BRISTOL STREET, SEBASTIAN HIGHLANDS S/D - CHANGE ORDER NO. 1 AND FINAL PAY REQUEST - DRIVEWAYS, INC. . . . . . . . . . . . . . . . . . . DISCUSSION REGARDING CULTURAL FUNDING . . . . . . . . . . DISCUSSION REGARDING SUGGESTION BOX PROGRAM . . . . . . . COMMITTEE APPOINTMENTS - REAPPOINTMENTS (CONTINUED FROM 1/2/96 MEETING) . . . . . . . . . . . . . . . . . . . . . . SOLID WASTE DISPOSAL DISTRICT . . . . . . . . . . . . . . . 1. Approval of Minutes 2. Development of Waste Management and Industrial Park - Request for Qualifications and Proposals 1 4 5 7 7 8 8 9 10 10 16 21 22 23 25 25 28 January 16, 1996 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, January 16, 1996, at 9:00 a.m. Present were Fran B. Adams, Chairman; Carolyn K. Eggert, Vice Chairman; Richard N. Bird; Kenneth R. Macht; and John W. Tippin. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and P. J. Jones, Deputy Clerk. Chairman Adams called the meeting to order, and County Attorney Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Commissioner Eggert requested the addition of Item discussion regarding cultural funding. Commissioner Bird requested the addition of Item discussion and clarification of the suggestion box program. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously added the above items to the Agenda. PROCLAMATIONS AND PRESENTATIONS 13-B, 13-C, The Chairman presented the following Proclamation designating January 18 through January 21, 1996, as Fellsmere Frog Leg Festival Days to Fellsmere Mayor Bob Baker and Festus the Frog: JANUARY 16, 1996 1 BOOK 7 P:�rE ��' BOOK 97 PACE 92 PROCLAMATION FROG LEG FESTIVAL DAYS WHEREAS, the annual Fellsmere Frog Leg Festival will be held on January 18th through January 21st; and WHEREAS, this Festival showcases local culinary skills resulting in frog legs that are unsurpassed; and WHEREAS, the fame of this Festival has reached beyond the borders of the county and state; and WHEREAS, this Festival has over. the years attracted thousands of visitors and tourists to the area; and WHEREAS, the City of Fellsmere has been designated as the Frog Leg Capital of the World; and WHEREAS, it is appropriate to recognize this festival as a premier event in Indian River County, NOW, THEREFORE, be it Proclaimed by the Board of County Commissioners of Indian River County, Florida that. the period of January 18th through January, 215t, 1996, is hereby proclaimed as: 1996. FELT FROG LEG FESTIVAL. DAYS APPROVED and ADOPTED on the 16th day of January, BOARD OF COUNTY CONMISSIONERS OF INDIAN RIVER COUNTY 7'1 - By Fran B. Ads— Chairman APPROVAL OF N N UTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of December 12, 1995. There ` I were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the Minutes of the Regular Meeting of December 12, 1995, as written. JANUARY 16, 1996 2 J W The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of December 19, 1995. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of December 19, 1995, as written. CONSENT AGENDA A. Proclamation Honoring Retiring Employee - Doris B. Guertin PROCLAMATION WHEREAS, Doris S. GNerti" announces her retirement from Indian River County effective January 19,1996; and WEEREAS, Doris D. Cnterti» was hired on December 5, 1985 as a part-time Switchboard Operator. On December 17, 1987, Doris moved to a full-time Mailroom Clerk, which is the position she holds at retirement; and WHEREAS, Doris S. GNertit► has been an asset to -the Department of General Services, Central Services Division. She exercised good judgement in performance of all her assigned duties. Doris was a team player and will be missed by her fellow workers: NOW, THEREFORE, BE IT PROCLAWED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board, on behalf of Indian River County, wishes to express its appreciation for'the performance and dedication of Doris S. GNerth+: and BE IT FURTHER PROCLAAED that the Board wishes Doris the very best in her future endeavors. Dated this 16th day of January, 1996. JANUARY 16, 1996 INDIAN RIVER COUNTY, FLORIDA f.r I B. Adams, Chairman 3 a®oK 97 F�akE 93 BOOK 97 Farr 94 B. Miscellaneous Budget Amendment #010 The Board reviewed a Memorandum of January 10, 1996: TO: Members of the Board of County Commissioners DATE: January 10, 1996 SUBJECT: MISCELLANEOUS BUDGET AMENDMENTWO-CONSENT AGENDA FROM: Joseph A. Bair OMB Director The attached budget amendment is to appropriate funding for the following: 1. The Board of County Commissioners approved the purchase of 10,765 feet of right-of- way on 17th Street and U.S. # 1 (Walgreen's Site) for a purchase price of $139,945 at theNovember 7, 1995 meeting. The closing cost on the purchased right-of-way was $1,024. This entry appropriates the funding. 2. The board approved the renovations of the Roseland Community Center. This entry allocates the funding from the General Fund. 3. This entry will allocate the funding for unanticipated expenses and/or expenses that were budgeted in fiscal year 1994/95 and not completed until fiscal year 1995/96 in the Optional Sales Tax Fund. 4. This entry establishes a budget for the Land Acquisition Fund. 5. At the September 26, 1995 meeting the Board of County Commissioners approved the 1995/96 EMS County Awards Grant. This entry will allocate the expenditures. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 010. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Miscellaneous Budget Amendment #010, as recommended by staff. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird ,- OMB Director BUDGET AMENDMENT: 010 DATE: January 10, 1996 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE ROAD IMPROVEMENT FEES/Cash Forward 101-000-389-040.00 $140,969 $0 EXPENSE ROAD DAPROVEMENT FEES/ District 5 Right -of -Way 101-155-541-066.12 $140,969 $0 2. EXPENSE General Fund/Recreation/ Construction in Progress 001-220-519-066.51 $19,850 $0 General Fund/Reserve for Contingencies 001-199-581-099.91 $0 $19,850 JANUARY 16, 1996 4 Entry Number Funds/Department/Account Name Account Number Increase Decrease 3. REVENUE OPTIONAL SALES TAX/Cash Forward 315-000-389-040.00 $5,481,002 $0 EXPENSE OPTIONAL SALES TAX/ Reserve for Contingencies 315-909-516-099.91 $0 $48,392 OPTIONAL SALES TAX/Road and Bridget Roads and Bridges 315-214-541-066.31 $234,000 $0 OPTIONAL SALES TAX/Library/ EDP Equipment 315-109-571-066.47 $4,541 $0 OPTIONAL SALES -TAX/Fue/ Other Buildings 315-120-522-066.29 $350,000 $0 OPTIONAL SALES TAX/Courthouse/ CIP 315-909-516-066.51 $200,000 $0 OPTIONAL SALES TAX/El OCIP 315-208-525-066.51 $1,000,000 $0 OPTIONAL SALES TAX/General Service Other Buildings 315-130-519-066.29 $1,275,853 $0 OPTIONAL SALES TAX/Parks/Land 315-210-572-066.11 $2,090,000 $0 OPTIONAL SALES TAX/Landf WCIP 315-217-534-066.51 $375,000 $0 4. REVENUE LAND ACQUISITION FUND/Cash Forward 125-000-389-040.00 $7,500.000 $0 EXPENSE LAND ACQUISITION FUND/ Other Professional Services 125-146-539-033.19 $500,000 $0 LAND ACQUISITION FUND/Land 125-146-539-066.11 $7,000,000 $0 5. REVENUE EMERGENCY SERVICES DISTRICT/ EMS/Grant 1144)00-334-290.00 $48,181 $0 EMERGENCY SERVICES DISTRICT/ Cash Forward 1144000-389-040.00 $21,355 $0 EXPENSE EMERGENCY SERVICES DISTRICT/ALS/ Software 114-253-526-037.12 $23,421 $0 EMERGENCY SERVICES DISTRICT/ALS Other Furniture and Equipment 114-253-526-037.23 $39,510 $0 EMERGENCY SERVICES DISTRICT/ALS Other Operating Supplies 114-253-526-037.31 $6,605 $0 JANUARY 16, 1996 5 Bou 9 7 Pau"F n5 L— BOOK 97 PAH 96 C. Changing Interest Rate on All County Financing (Petition Paving, Utility Assessment Products, Utility Impact Fee, Etc.) The Board reviewed a Memorandum of January 9, 1996: TO: Members oaf the Board of County Commissioners DATE: January 9, 1996 SUBJECT: CHANGING THE INTEREST RATE ON ALL COUNTY FINANCING (PETITION PAVING, UTIIdTY ASSESSMENT PROJECTS, UT XrY IMPACT FEE, ETC) - CONSENT AGENDA FROM: Joseph A.B OMB Director DESCRIPTION AND CONDITIONS Faxed interest rates charged by the County for financing utility assessments, utility impact fees, petition paving assessments, and any other financing are scheduled to be set on an annual basis in January of each year. For the 1995 calendar year, the amessmeut/financing fixed interest rate was set at the prime rate which was 8 h% at the time. The prime interest rate in the Wall Street Journal today is 8 h% which would mean no change in the rate from 1995 to 1996. The only exception to this interest nate would be if the project was directly affiliated with a bond issue and the requirements dictated a different interest rate. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the fixed interest rate of 8 'h%. ON MOTION by Commissioner Commissioner Bird, the Board the fixed interest rate for County financing of petition utility assessment products, etc., as recommended by staff. Eggert, SECONDED by unanimously approved 1996 of 8 1/2% for paving assessments, utility impact fees, D. Public Hearing Scheduled for Proposed Ordinance Amending Regulations Governing Wheelchair Services The Board reviewed a Memorandum of January 3, 1996: TO: Board of County Commissioners 1D FROM: Terrence P. O'Brien, Assistant County Attorney DATE: January 3, 1996 RE: REQUEST FOR PERMISSION TO ADVERTISE THE PROPOSED ORDINANCE AMENDING REGULATIONS GOVERNING WHEELCHAIR SERVICES The attached proposed ordinance amends the regulations of the non -emergency wheelchair services. The substantive changes have been coordinated with and approved by the Transportation Disadvantaged Local Coordination Board. Recommendation: Staff has reviewed the ordinance and requests permission to advertise it for a public hearing to be held on February 6, 1996. JANUARY 16, 19% 6 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously granted permission for staff to advertise the ordinance amending regulations governing wheelchair services for public hearing on February 6, 1996. E. Paradise Park Lots Declared Surplus Real Property The Board reviewed a Memorandum of January 4, 1996: DATE: January 4, 1996 TO: Honorable Board of County Commissioners TBRU: James E. Chandler County Administrator FROM: H.T. "Sonny" Dean, Director Department of General Services SUBJECT: Surplus Real Property - Request for Sale BACKGROUND: There has been a request to purchase the following two parcels of real property located in paradise Park: Unit Number 3, Block $ Lot 17 Unit Number 3, Block O, Lot 12 A survey of County Departments indicate there is not an anticipated need for these two lots. RFMAMF." TWINr. Staff request the subject property be declared surplus and authorize disposition in accordance with Florida State Statutes. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously declared Unit Number 3, Block E, Lot 17 and Unit Number 3, Block O, Lot 12 of Paradise Park as surplus property and authorized staff to dispose of this property in accordance with Florida State Statutes, as recommended by staff. F. 1996 State Aid to Libraries Contracts The Board reviewed a Memorandum of January 9, 1996: DATE: 1-9-96 TO: BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER, COUNTY ADMINISTRATOR THRU: H.T. "SONNY" DEAN, DIRECTOR, DEPARTMENT GENERAL SERVICES if SUBJECT: 1996 STATE AID CONTRACTS FROM: NARY D. POWELL, LIBRARY SERVICES DIRECTOR THE INDIAN RIVER COUNTY BOARD OF COUNTY CMUSSIONERS APPLIED TO THE DIVISION OF LIBRARY Atom TXVn0Mn1rrnv JANUARY 16, 1996 ori BOOK 9 7 F.i F 97 BOX 9 1 PwGE 98 SERVICES FOR THE STATE AID GRANT WHICH IS BASED ON TOTAL LOCAL FUND8 EXPENDED CENTRALLY FOR THE OPERATION AND MAINTENANCE OF PUBLIC LIBRARIES. THE APPLICATION WAS APPROVED. &MYSIS: THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS' SIGNATURE -IS REQUIRED ON BOTH ORIGINAL CONTRACTS (ATTACHED) IN ORDER TO RECEIVE THE GRANT FUNDS OF $210,207. micanumumom: STAFF RESPECTFULLY REQUESTS THAT THE BOARD AUTHORIZE. ITS CHAIRMAN TO SIGN THE GRANT CONTRACTS AND RETURN TO THE MAIN LIBRARY DIRECTOR TO BE FORWARDED TO THE APPROPRIATE STATE LIBRARY STAFF. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the 1996 State Aid to Libraries Contracts with the Division of Library and Information Services, as recommended by staff. CONTRACTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED G. Resignation of Carl Pease from Citizen Advisory Committee of MPO The Board reviewed a letter of January 9, 1996: city. of •Vero Beach 1053 - 20th PLACE - P. 0. BOX 1389 VERO BEACH, FLORIDA - 32961-1389 Tekphone.• (407) 567-5151 �.. .Pi January 9, 1996 Fran Adams +�► Indian River County Commission C 1840 25th street Vero Beach, Florida 32960 Dear Ms. Adams: Emem. Serv. Risk t3ot. - - = - VMPOIC F:C IV AZAO! I I regredWY submit my resignation as a member of the Citizen Advisory Commission for the Metropolitan Planning Organization. I am a candidate for the position of Vero Beach City Councilman and feel it is best that I resign from this Commission. Please call me if you have any questions. Sincerely, nn �[UiQ_'TJQ,cv�Q, Carl Pease ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously accepted, with regret, the resignation of Carl Pease from the Citizen Advisory Commission for the Metropolitan Planning Organization. JANUARY 16, 1996 8 H. Public Hearing Scheduled for Proposed Ordinance Amending Section 105.01, IRC Code The Board reviewed a Memorandum of January 2, 1996: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney p: d DATE: January 2, 1996 RE: REQUEST FOR PERMISSION TO ADVERTISE THE PROPOSED .ORDINANCE AMENDING SECTION 105.01, INDIAN RIVER COUNTY CODE Under the authority of Section 105.01 of the County Code the County Administrator is authorized to purchase or contract for supplies, equipment, or services costing 55,000 or less. With the adoption of the proposed ordinance the County can handle purchases of right-of-way more expeditiously by authorizing the County Administrator to complete small parcel right-of-way purchases under $5,000. A proposed ordinance is attached to this memo. Recommendation: Staff has reviewed the ordinance and requests permission to advertise' it for a public hearing to be held on February 6, 1996. ' ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized staff to advertise the ordinance amending. Sebtionr' 105.01 of the Indian River County Code for public hearing on February 6, 1996, pursuant to recommendations by staff. PUBLIC HEARING - PAVING AND DRAINAGE IMPROVE—M ENTS TO 91H PLACE AND 21ST AVENUE IN BLOCK VILLA S/D - RESOLUTION III JANUARY 16, 1996 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a daily newspaper published at Vero Beach in Indian River County. Florida; that the attached copy of advertisement, being a 4b, In the matter in the //�� G Court, was puna lished in said newspaper In the Issucs of _ ins? _! ; 9 ! �r Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty. Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or 11T any discount, rebate. commission or refund for the purpose of securing this BdVe�r (stetr(�(ItQP► publication in the said newspaper. r�i" '0 •. �v Ap li�,Jbed before me this day of A.O. 19 _ G NY S.•^a. ex7i•Lg • T ,!v --!-572 !:5 2 f °•��u'$I.�G .' j4 (Business Manager) (.AlMA1tA t;. SPRAGUE. NOTARY PUBLIC t'p Lw—" 1007 (;.'.'Q S— NurNtet. CC3o0572 4L7- J LAWMARAC.SPRAGUE BOOK 97 FA; 9 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumai, a dally newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter ofUti - in the Court, was pub- lished in said newspaper in the issues of L Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person. firm or corporation any discount, rebate. commission or refund for the purpose of securing this advertisement fol publication In the said newspaper. Sworn to and subscribed befpre me this day it-A.D. 19 _ ............. aNSA C • 1 1 ri (Business Manager) 'i Ccr" : r BARBARA C. SPRAGUE. NOTARY PUBLIC. Jnr. EC'ea : ITh State at Midi, my Carumsen Elsk i �' �l0, 9►ei b Commesen Number: CC300572 0572 -tit .•'Z . :• nc F`y.�\v im• Ndary: BARBARAC SPRAGU bw padfor P11101 rYn i�q DrYues ht w Ras aM 9 a Awaw In kusim HEREAS. ata OW*h Cion of mraha am dfa► atdpWpsarroodssooa"a tlM 1:10973 Wi Nt).sp her - Slid Wain TTa arprteradtirphaaft► Id" ty, m ft Wild do 10 It W4 no,Na a dhdad Yld apaatal bsfhaR bate Erw Yn Praeftrta. to Mt tea A ddrrwwppnh E: lob 3tlspqb 6 d &otlt t,andteal.a,6md6dC.'Tald 8bdt VY 8044sim a ea0atdsd M Pig aRMrPop 36 of an pubic tease d W NOW TI BE R RESOLVED ay TItB OF COMIMMUMM OIINRNEIICCl9ttY,RA1l11A OR K pf1. he 1, apoY4 f6c" an af&IW and radhd h _ - Rpanmb Oe Plaoa anfor �31qwm in &oek . Vlafka I= NL 931 dW9Aaad n b ftIfnp fMftlO aaia� a T CotMa t%haptar 366 asap 16rar Tre fofepaitp unclip h win dfered ey t.dtrtns. abthr EppM Mn saw 6s apoppn, Ths mo b w{a tlsa y Ca oftsbw W4 upon Vb@ Caen M WW S. AQmn Aye �ppw� ye ye C- T, man tlw«90n �danwa0 6N fafalAye OW PMW aM aooptsd 6b 19 day d OsowMr. 19W COUNTY. FLOF43DA �� EHS R. MUM Afta -WJL III&M CJaa =91021W D.C. 1266iX{8 JANUARY 16, 1996 10 BOOK WHEREAS, dw owd of Couar t:afiaftm W ha quad an atnmed eat 0 be amvww go Dad vmnr Cine m dta Barak and VOMWAS. Sacro 90m atom Rbw Casty Coda. Mon tM tlta Rom d Q 04. tiorera to 16t a dma " peas a "M ft aw► peva f ft propstles ft a cow aaaawppdadara any Bead to _Qom_ty__C atl. ba h=d a to awes. as to dw ewaw of PNyO-Mf . o _tc praarprWWXd dw0wpt�yto be assessed W7XEREFORE RESOLVED By THE 10 OF COUNTY WOCdllm-RowASSIONIM op .WAIN. a Caatr Cae+�eim as mrt a 6u ca" t aattWd90AAMTu 1999, a Mich tin dr owAvs d dr I ran to to Maw and rap oder hlransd s may OMM W OMNa so Camrspah wM fw Tin ye ft to aldsaHt1paroperty 1 W* Wd ft aaaacnagb ml wM mpd effteetb " ft Now d WO ePwha to be epamay Ostrdbd say lymw ft =90."t ft 91110111 nd a m aa. PYWft cam be aj a yad faatYlp a 000y of each naft to satlh d =11 paP- aMwfhMgtlh1a",h 8d&M The Ia = sea eeitr.g far adop& by Con► C-602w�Adt - aaLAM 1W �W W �b*q pp toO%WW X&rM FL MUM hj Via Qukmm Rim a. Achm A e Camsaairw Rihad N. St0 AW d�Cyamgairw CaalynK A" I Pwtl and ft 10 d aM eowNw. 1996. day d DaOwfder, BOARD OF COUNTY COMLOSSONIM WMAN 11111131 It. �. F1OR9)A Atast AtataaeMeM LASSESSM@R ROLL Jae 2 9.19 - 1366076 97 F.,E100 r The Board reviewed a Memorandum of January 3, 1996: TO: James Chandler County Administrator n THROUGH: James W. Davis, P. Public WorksDid recto / anr Roger D. Cain, P County Engineer FROM: Michelle A. Gentile, C. T.� �,% Civil Engineer "f SUBJECT: Public Hearing for the Paving & Drainage Improvements to 9th Place and 21st Avenue in Block Villa Subdivision DATE: January 3, 1996 ______________________________________ DESCRIPTION AND CONDMONS On December 19, 1995, the Board of County Commissioners adopted Resolution No. 95- 166 providing for certain paving and drainage improvements to 9th Place and 21st Avenue In Block Villa Subdivision. A petition was received from the property owners on this road. Owners of 8 of the 12 properties signed the petition making it 67% in favor of having this road paved. On December 19, 1995, the Board of County Commissioners adopted another Resolution 95-167 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 January 16, 1996. RECOMMENDATION Staff recommends the Board of County Commissioners move to approve the assessment roll, and confirming resolution with changes, if airy, made after input at the January 16, 1996 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. County Engineer Michelle Gentile reviewed the project for the Board. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Paul Grenier of 21st Avenue was against the project because he feared there would be damage to the oak trees. Mr. Grenier explained that he is in the landscaping industry and that it takes 5 years for a damaged tree to eventually die. Chairman Adams wanted to be sure we are not getting rid of the trees and Ms. Gentile responded that the road as designed is 22 feet wide and can be changed to 20 feet, as well as putting the drainage on the west side of the road, which will avoid damage to the trees. Director Jim Davis explained that the services of an urban forester are always requested and that the department does take the advice given. The County will do everything possible to preserve the trees. JANUARY 16, 1996 11 Bou 97 Face 101 BOOK 97 u,E 102 .Commissioner Tippin recalled that coffer dams were built around trees in the center of the road on the Johns Island paving project and the trees are still thriving. He felt that much of the damage is caused by carelessness on. the part of the contractor and it must be made emphatically clear that carelessness will not be tolerated. Richard Rhodes of 915 21st Avenue was concerned about drainage backing up at his property, especially during rainy weather. He also felt that he and his daughter-in-law who resides at the other end of 21st Avenue are being penalized because they have acreage rather than a lot. He inquired whether the assessments could be figured some other way because his assessment is over $9,000. He is now renting this property and does not have homestead exemption. Director Davis explained that the existing drainage in the area is not being modified but improved and should be better than it is today. He also explained that staff had considered other assessment options in allocating the costs, but felt this would be the most equitable method. Robert Oziemkowski of 956 21st Avenue felt that if the trees can be saved, he would not be opposed to the project. He felt that the 14 foot culverts planned for driveways would be excessive, and Ms. Gentile explained that 14 feet must be used to allow for widening of driveways. Mr. Oziemkowski brought up a problem with an access from Heritage Estates which allows drivers to cut across the front corner of his neighbor's property. He wanted to know what could be done to maintain this as a dead-end street as it was intended. Director Davis responded that there is no right-of-way and the drivers are trespassing. The property could be posted but this project will not make it more accessible. Tracey Monihan presented 2 letters from property owners in favor of the project and requested that they be made part of the record. LETTERS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Chairman asked if anyone else wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 96-04 confirming the assessment roll for certain paving and drainage improvements to 9th Place and 21st Avenue in Block Villa Subdivision. JANUARY 16, 1996 12 confirming (Third Reso.) 1/02/96(ENG)RES3.MAG\gfk RESOLUTION NO. 96-04 A RESOLUTION OF BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE ASSESSMENT ROLL FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 9TH PLACE AND 21ST AVENUE IN BLOCK VILLA SUBDIVISION. WHEREAS, the Board of County Commissioners of Indian River County adopted Resolution No. 95-166, providing for certain paving and drainage improvements to 9th Place and 21st Avenue in Block Villa Subdivision; and WHEREAS, said resolution described the manner in which the special assessments are to be made and how the 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. 95-167, on December 19, 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 project 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 January 2, 1996, and January 9, 1996, (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. -January 16 1996 9.05 A.M. conducted the public hearing with regard to the appecial assessments, JANUARY 16, 199613 BOOK 97 F�F103 Box 97 PAud RESOLUTION NO. 96- 04 NOW, THEREFORE, BE IT RBSOLVSD 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 Board finds that the properties assessed by this resolution will receive special benefits equal to or greater than the cost of the assessment. 3. 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. 4. 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 Bird , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner John W. Tippin Aye commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 16 day of January , 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVVER COUNTYU FICRIDA By ��^--� FRAN B. ADAMS, Chairman JANUARY 16, 1996 14 PUBLIC HEARING - PAVING AND DRAINAGE EVIPROVEMENTS TO 81H COURT SOUTH OF 2ND STREET TO SOUTH RELIEF CANAL IN INDIAN RIVER HEIGHTS S/D - RESOLUTION III VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County. Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida: that the attached copy of advertisement, being a�� q lished in said newspaper in in the matter oly_Af�/a_ 110. / J 14i' In the Court, was pub- the ubthe issues of .Z Affiant further says that the sold Vero Beach Press•Joumal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published In said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, In said Indian River Coun- ty. Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate. commission or refund for the purpose of securing this aqw rtte0nroak,for publication in the said newspaper. ::aSaigr tq ^still abed befor�� me ��s�: ay of A.O. 19 ' • ,, , � . yid (Businesli Manager) OAMlAnA C SPRAGUF. NOTARY PUBLIC. %oft($ Slam ul Hwdw. My f mnsr,n t.0 .lune 29.191111 • � GYRYn18LXp, NumGar CC700572 'TCS. �'��•�G' IL.Wry BAR7ARA r, SPRAGU VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida: that the attached copy of advertisement, being a % . i U' in the matter o'0 in7CN/ GJ� in the Court, was pub- lished ublished in said newspaper in the issues of 3 Affiant further says that the said Vero Beach Press -journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River county, Florida, each daily anal has been entered as second class mail matter at the post office in Vero Beach, in said Indian Rtver Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement,, and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. ,waMTd any subscribed before me this day A.D. 19 • t y n^:.� (Business Manager) BARBARA C. SPRAGUE. NOTARY PUBLIC. • • ?9 �R%ies • y LAXTVM sxm UP w Nw. bw. CC300572 Notary: BARBARA C SPRAGUE r7 JANUARY 16, 1996 15 BOOK 97 PAGE 0 1� OA ON H 01 1 i If: rx, cr O n CD ti cr 0 N• cc CM The Board reviewed a Memorandum of January 3, 1996: TO: James Chandler County Administrator _ THROUGH: James W. Davis, P / Public Works J and Roger D. Cain, P.E. e._... County Engineer FROM: Michelle A. Genti0e, CJ.F-. Civil Engineer " l' SUBJECT: Public Hearing for the Paving & Drainage Improvements to 8th Court South of 2nd Street to South Relief Canal In Indian River Heights Subdivision DATE: * January 3, 1996 DESCRIPTION AND CONDMONS On December 19, 1995, the Board of County Commissioners adopted Resolution No. 95- 168 providing for certain paving and drainage improvements to 8th Court South of 2nd Street to South Relief Canal In Indian River Heights Subdivision. A petition was received from the property owners on this road. 8 property owners out of 10 property owners signed the petition making it 80% in favor of having this road paved. On December 19, 1995, the Board of County Commissioners adopted another Resolution 95-169 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 January 16, 1996. RECOMMENDATION Staff recommends the Board of County Commissioners move to approve the assessment roll, and confirming resolution with changes, if any, made after input at the January 16, 1996 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 Me 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. Albert Mill of 155 8th Court was in favor of the paving but requested an adjustment in his assessment. His property is on the cul-de-sac and, while his neighbors' assessments are from $1500 to $1600, his assessment is $2534. Commissioner Bird explained that the County pays 25% of the cost of the project and Mr. Mill's neighbors' assessments would have to be increased to pick up the difference were Mr. Mill's assessment to be lowered. Mr. Mill then requested a plan to spread out the payments over a longer period of time, and Director Davis responded that the normal payback period is 2 years. Linda Brown of 825 2nd Street also requested a 2 year payment period, and Director Davis further explained that, after the project is completed in 4 to 5 months, a bill will be sent. If the property owner does not wish to make payment in 90 days, he can elect to pay in 2 annual installments. JANUARY 16, 1996 17 BOOK 9 7 F,Al,j E 10 7 BOOK 9� PAGE 10 Commissioner Bird added that the interest rate is 8.50 on the deferred balance. Bill Roolage of 11 Vista Gardens Trail, a concerned citizen, felt that staff should take another look at the assessments and try to come up with another plan. The Chairman asked if anyone else wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 96-05 confirming the assessment roll for certain paving and drainage improvements to 8th Court south of 2nd Street to South Relief Canal in Indian River Heights Subdivision, with the addition of the petitioners having the ability to extend payment of the assessment over a two-year period. Confirming (Third Reso.) 1/02/96(ENG)RES3.MAG\gfk RESOLUTION NO. 96- 05 A RESOLUTION OF BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE ASSESSMENT ROLL, FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO STH COURT SOUTH OF 2ND STREET TO SOUTH RELIEF CANAL IN INDIAN RIVER HEIGHTS SUBDIVISION. WHEREAS, the Board of County Commissioners of Indian River County adopted Resolution No. 95-168, providing for certain paving and drainage improvements to 8th Court south of 2nd Street to South Relief Canal in Indian River Heights Subdivision; and WHEREAS, said resolution described the manner in which the special assessments are to be made and how the 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. 95-169, on December 19, 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 project 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 JANUARY 16, 1996 18 RESOLUTION NO. 96- 05 Newspaper on January 2, 1996, and January 9, 1996, (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. January 16, 1996 9.05 A M conducted the public hearing with regard to the special assessments, 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 Board finds that the properties assessed by this resolution will receive special benefits equal to or greater than the cost of the assessment. 3. 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. 4. 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 Bird , and the motion was seconded by Commissioner Eggert, and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner John W. Tippin Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this16 day of January , 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY FLORIDA By C�a.►� FRAN B. ADAMS, st: Chairman te attachment: rzSaMZ�=CnaLL JANUARY 16, 199619 BOOK 97 FAjF 1`J9 BOOK 97 Pv;-Alo U.S. REPRESENTATIVE DAVID WELDON - UPDATE ON FEDERAL BUDGET AND OTHER ISSUES Chairman Adams welcomed Congressman David Weldon and added that the Board is grateful for his time. Representative David Weldon thanked the Board for the opportunity to be heard. He began that there has been a lot of discussion about the budget crisis and he wanted the American people to recognize that they are talking about the future of the nation. He felt that if the country stopped borrowing, interest rates could drop as low as 5.50 on home mortgages and on car loans from 6% to 8%. He also felt that county government bond interest rates could drop dramatically. Representative Weldon commented that there have been 17 or 18 government shutdowns since 1982 all of which involved Republican presidents wanting to spend more money with Democratic senators and representatives wanting to spend less. The shutdown this time has gone around 180 degrees. They are continuing to meet daily and will continue to work to resolve the problems. Representative Weldon then gave a brief overview of some of the things currently being worked on such as regulatory relief, unfunded mandates, tort and legal reform, and beach erosion which is a serious concern here in Indian River County. His belief is that a -lot of the erosion is caused by inlets created by the Army Corps of Engineers. Representative Weldon then announced an arts competition where students can submit and display their art at the Capitol. Applications are being accepted from Indian River, Osceola and Polk Counties from any high school students who want to participate. Students can contact Representative Weldon's office or the Brevard Cultural Alliance. Commissioner Bird wanted to know what is accomplished by shutting down the government, losing productivity and causing inconvenience to the citizens, when the federal employees are then paid retroactively and end up with a paid vacation. Representative Weldon gave a brief historical perspective and stated that in prior shutdowns, Presidents vetoed appropriations bills because they were too big while President Clinton vetoed the current proposals because they were too small. Previously, Presidents gave in and signed the bill and the shutdowns never .lasted more than 2-3 days. He believed that in this case the press put the blame on the legislators and no one expected the President to allow it to last this long. They are proposing new legislation to prevent this from happening again with a provision to declare JANUARY 16, 1996 20 all employees essential. Hopefully they will work out a legislative solution, but he felt we have a liberal President who wants to raise taxes and spend more money. Commissioner Eggert commented that the Republican leaders should explain the Medicare and Medicaid changes more fully to avoid having lots of people who are afraid. Representative Weldon stated that Bill and Hillary proposed to slow the rate of growth in 1993 and use the savings to pay for health care. Republicans propose doing the same thing but they propose using the savings to keep Medicare solvent. He believed that their plan does not take any benefits away from seniors but offers some other options. He felt the President has resorted to scare tactics for political mileage and he believes that is very wrong. Chairman Adams expressed the Board's appreciation to Representative Weldon. WATER MAIN EXTENSION PROTECT - BRISTOL STREET, SEBASTIAN HIGHLANDS SID - CHANGE ORDER NO. 1 AND FINAL PAY REQUEST - DRIVEWAYS. INC. The Board reviewed a Memorandum of December 21, 1995: DATE: DECEMBER 21, 1995 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. PINTO DIRECTOR OF UTILI ERVICES .PREPARED TERRY H. DRUM jP AND STAFFED G.I.S. COORDINA+rPOOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WATER MAIN EXTENSION PROJECT BRISTOL STREET, SEBASTIAN HIGHLANDS SUBDIVISION WORK AUTHORIZATION NO. 34 CHANGE ORDER NO. 1 AND FINAL PAY REQUEST BACKGROUND on September 21, 1993, the Board of County Commissioners approved the award of the Labor Contract, Bid No. 4007, to Driveways, Inc. (See attached minutes.) on December 12, 1995, the Board of County Commissioners approved Work Authorization No. 34 to construct the water line replacement project with Driveways, Inc., in the amount of $5,341.75. The contractor has completed the project and has submitted his request for final payment, which includes a decrease of $236.25 as reflected on Change Order No. 1. (See attached.) The labor cost decrease is due to the use of some grass seed, reducing the amount.of sod for the subject area. ANALYSIS All Indian River County requirements have been met, and our testing has been satisfactorily completed. The original labor contract price was $5,341.75, and the final labor contract price is $5,105.50. CATION The staff of the Department of Utility Services recommends that the Board.of County Commissioners approve the attached Change order No. 1 and final pay request of $5,105.50 to Driveways, Inc., -as payment in full for services rendered. JANUARY16 1996 21 BOOK 97 pvIA 111 BOOK ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Change Order No. 1 and final pay request of $5,105.50 to Driveways, Inc., as recommended by staf f . CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DISCUSSION REGARDING CULTURAL FUNDING 97 FA,E 112 Commissioner Eggert presented correspondence from the Cultural Council of Indian River County requesting letters to the Legislature for continued cultural funding: ('111:1'l1RAL COIINCIL OF INDIAN RIVER ('OUN'r\' JANIZARY 15, Imre The Secretary of State's Legislative Advocacy Pep Rally was standing room only with several representatives from Indian River County. Even though Florida now ranks #2 among all states for cultural funding, Sandra Mortham indicated that this will be an even more difficult year for cultural funding than last and outlined key advocacy strategies. Major themes emerging this year am to our benefit: education and economic development. When it gets down to the final negotiations. however, the net results have more to do with effective lobbying. Organizations are urged to ask their legislators to write to Sandra Mortham requesting support not only for their district projects but for all cultural funding requests. In addition, request that your local delegations help lobby the key appropriations committees on behalf of cultuml funding. If a local legislator serves on an appropriations committee, ask them to instruct the committee stafflo make cultural funding a priority in their recommendations to the committee. If your local legislators do not serve on appropriations committees, ask them to commit to talking with members who do serve on the key appropriations committees about• instructing the committee staff to make cultural funding a priority in staff recommendations. The appropriations committees and their staff are: HOUSE House Sub -Committee on Transportation and Economic Development Chairman: Rep. Alio L Reddick, District 39, 221 The Capitol Tallahassee, FL 32399-1300 Phone: (904)488-0760 Staff: Cynthia Kelly, Tim Gomez SENATE Senate Sub -Committee on General Government Chairman: Sen. W. D. Childers, District 1, 205, Senate Office Building Tallahassee, FL 32399-1100 Phone: (904)487-5000 Staff: Elton Revell, Tom Barrett Representative buiries Sembler,111, (District 80, 334 House Office Building, Tallahassee, FL 32399-1300 Phone: 904- 4488-0952) sits on the House Appropriations Committee and on the conference committee between the House and Senate to reconcile their two budgets. Senate patsy Ann Kurth (District 15, 258 Senate Office Building, Tallahassee, FL 32399-1100 Phone: 904-487-5053) sits on the Senate Ways and Means Committee. The Secretary's key lobbyist, Gcne McGee, identified specific areas where he will need extra help: 1) Division of Cultural Affairs Cultural Facilities grants (request support for the entire list) 2) Department of State Trust Funds - all are up for renewal; request renewal of all trust funded Programs (Cultural Institutions Program, Statewide Arts Grants, Local Arts Agencyatate Agency/Statecerci ce DtpanhfflI m, State Touring, Fine Arts Endowment, Arts in Education, Science Museum, and Youth and Children's Museum) 3) Division of Historical Resources Special Category grants (request support for the entire list) 4) W million supplemental request for libraries 5) Sl million supplemental request for library co-ops. 6) Additional funding for library construction in Volusia and St. Lucie Counties Time is of the essence. The Secretary of State presents her recommendations to the House Sub -committee on January 25th. It is important to ACT NOW to ensure That staff include the cultural programs in their initial recommendations to the committees. Please also write to Secretary Moxham in appreciation of her efforts on our behalf. They have been c`rtraordinary. JANUARY 16, 1996 22 1 ON MOTION by Commissioner Tippin, SECONDED by Commissioner Macht, the Board unanimously authorized the Chairman to write a letter to the Legislative Appropriations Committee in support of cultural funding and adopted Resolution 96-06 to the Florida Legislature in support of appropriations for cultural activities. RESOLUTION NO. 96-06 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, TO THE FLORIDA LEGISLATURE IN SUPPORT OF APPROPRIATIONS FOR CULTURAL ACTIVITIES. WHEREAS, cultural programs are a vital part of the quality of life in Indian River County and are vital to the education of our citizens; and WHEREAS, cultural activities contribute immeasurably to the County's economic development; and WHEREAS, cultural programs historically have been supported by local and state governments --both in this country and most foreign countries; and WHEREAS, in times of increased demands for limited public funds by all public agencies, it is timely to reinforce local support for continued funding for cultural activities; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ,that the Board goes on record as strongly supporting the continued support bf cultural activities by the Legislature of the State of Florida. In particular Indian River County supports funding for the Division of Cultural Affairs Cultural Facilities grants; Department of State Trust Funds; Division of Historical Resources Special Category grants; and for supplemental requests for libraries. The resolution was moved for adoption by Commissioner T7DDln , and the motion was seconded by Commissioner Macht , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 16 day of January, 1996. Jeff ey K. Barton, Clerk JANUARY 16, 1996 23 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY/ 3 0 13 O&COM4,0 Fran B. Adams, Chairman BOOK 97 P,�,;F fl ,a.o% 97 w 1 DISCUSSION REGARDING SUGGESTION BOX PROGRAM Commissioner Bird asked for clarification of the suggestion box program. He felt the basic idea sounds great but wondered how it will work and how to draw a line between employees and division heads. He wanted to know if a division head was eligible to win an award or whether it would be part of his job description. Chairman Adams agreed there should be some clarification as to caps on the awards and how to reward good safety suggestions and other items not tangible in value. Commissioner Eggert reminded the Chairman that the County already gives safety awards. Commissioner Tippin felt employees should be encouraged to share their ideas and wanted all types of suggestions. He suggested possibly eliminating a monetary reward. Chairman Adams felt a financial reward is important but perhaps there should be a cap. CONSENSUS was reached to ask the Suggestion Committee to refine the program. COIVIlVII'I"rEE APPO S - REAPPOINTMENTS (CONTINUED FROM 1/2/96 MEETING The Board reviewed Memoranda of January 2, 1996 and December 28, 19'95: TO: Board of County Commissioners FROM: Jan Masi, Administrative Secret to the Board DATE: January 2, 1996 SUBJECT: Amendment to the December 28, 1995 Committee Attendance Report Attached please find an updated, amended copy of the 1995 Committee Attendance Report. This report is the one to be considered at the January 16, 1996 Board of County Commissioners' meeting. TO: Board of County Commissioners FROM: Jan Masi Administrative Secretary to the Board DATE: December 28, 1995 Attached is a memorandum indicating terms that will either expire in January of -1996, or vacancies that need to be filled. Also attached is a list of all committees and their membership upon which S have included information regarding how many meetings each person has missed during the past 12 months, and how many conflicts have been filed, if any. JANUARY 16, 1996 24 TO: Board of County Commissioners FROM: Jan Masi Administrative Secretary DATE: December 28, 1995 - SUBJECT: Committee Appointments and Reappointments The following Committees/Boards need appointments or reappointments: Agriculture Advisory Committee(2-yr. terms) _ Present Incumbents: Glenn Legwen Ralph LindQey Ralph Sexton Beach and Shore Preservation Advisory Committee (2-yr.terms) Present Incumbents: Fran Adams Virginia Mann Al Mitchell Board of Zoning Adjustment (2 -yr. terms) Present Incumbents: John Kirchner (District 2) Ralph Lindsey (District 4) Building Code Board of Adjustments (4 -yr. terms) Present Incumbents: Dean Luethje Russell Trimm Peter Robinson Vacancy Code Enforcement Board (3 -yr. terms) Present Incumbent: Keith Pelan (Business) [JT appt.] Ecpnomic Oonortunities Council Present Incumbent: Henry Jefferson Emergency Services District Advisory Committee (4 -yr. terms) Present Incumbents: Carolyn Eggert, Chairman (BCC) Fran Adams (BCC) Warren Winchester (Vero Beach) Art Firtion (Sebastian) Jim Judge (Emerg.Ser.) Wilbur Tripp,Jr. (Pd.Fire Dep.) Byron Cooksey (At Large) Indian River County Council on Acing Present Incumbent: John W. Tippin Indian River County Extension Advisory Council (2 -yr. terms) Present Incumbents: Lu Cosner (District 1) fIi�die�Tripson �(District j Vacancy (District 3 ) land Acquisition Advisory Committee (2 -yr. terms) Present Incumbents: Jack Grossett (Vero Beach) Robert Baker (Fellsmere) Ernest Polverari (Town of Orchid) Ruth Stanbridge (Sierra Club) Jack Chestnut (Brd.. of Realtors) Vacancy (Agriculture) Robert Swift (Developer) � r( nani Liaison Between County and -7iBC9i�(7o�V g.LQn� Present Incumbent: :.O'�ii1C CCC:; -Carolyn Eggert Local Energy Management Present Incumbent: Doug Wright MPO Technical Advisory Committee (1 -yr. terms) Present Incumbents: - John Amos (I.R. Farms) John Curtin (I.R.S.) Sgt. David Cuddie or Lt. Ken Hamilton Bob Keating (Comm. Dev.) Jim Davis (Pub. Works) Kathleen Geyer (Sch. Brd.) JANUARY 16, 25 1996 BooK 97 PnE 115 BOOK 97 F,mu.116 Cliff Suthard (V.B. Engr.) Dennis Ragsdale (V.B. Plan) Tom Fritz (Council on Aging) Chris Mora (Traffic Engr.) Sebastian Engr. Dept. City of Fellsmere Ernie Polverari (Orchid) Bill Sherry (V.B. Airport Director) Department of Transportation Department of Environmental Protection MPO Citizens Advisory Committee (1 -yr. terms) Present Incumbents: Leonard Miller (-County) Richard Woodard (County) Juliana Young (County) James Cooney (County) Harry -Thomas (Sebastian) Bruce K. Fisher (IRS) Carl Pease (City of Vero Beach) John Calmes (V:B. P & Z Board) Parks & Recreatirn, Committee (1 -yr. terms) Present Incumbents: Richard N. Bird Susan Wilson Karl Hedin George Schum Barbara Holmen James Jenkins Dale Klaus Michael Zeugner Scott Chisholm Professional Services advisory—Committee (2 -yr. terms) Present Incumbents: Peter Robinson Todd Smith Warren Dill Randy Mosby Vacancy (Small Bus. Rep.) David C. Rankle Public Library Advisory (4 -yr. terms) Present Incumbents: Carolyn K. -Eggert (Chrm.) Peg Rondeau VACANCY Philip Mank, Jr. Regional Energy Management (1 -yr. term) Present Incumbent: Doug Wright Transportation Disadvantaged Loci Coordinatina Board Present Incumbents: Marcin Gadek (FDOT) Jerry Asticraft (over 60 years) Harry Hurst (Citizen Advocate) Patricia Oram (Dept. of Elder Affairs) Treasure Coast Council of Governments Present Incumbent: John Tippin wants Coast Job Training Consortium (1 -yr. term) Present Incumbent: Richard N. Bird Commissioner Eggert appointed Betty O'Connor to the Public Library Advisory Committee. Commissioner Macht advised that Judge Kanarek will substitute for Judge Vocelle on the Children's Services Committee. Chairman Adams advised that Al Mitchell will be replaced on the Beach & Shore Preservation Committee. JANUARY 16, 1996 26 _I ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously confirmed the committee appointments and reappointments. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:27 a.m. ATTEST: Minutes Approved: �` G' 7 JANUARY 16, 1996 e&J Fran B. Adams, Chairman BOOK 97 FACE�1�