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HomeMy WebLinkAbout3/5/1996MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, MARCH 5. 1996 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida COUNTY COMMISSIONERS Fran B. Adams, Chairman (District 1) Carolyn K. Eggert, Vice Chairman (District 2) Richard N. Bird (District 5) Kenneth R. Macht (District 3) John W. Tippin (District 4) James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BAGKW PPAGES 2. MOCATION None 3. PLEDGE OF ALLEGIANCE - Comm. Carolyn K. Eggert 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS NONE 5. PROCLAMATION and PRESENTATIONS Proclamation Declaring Month of March as "Women's History Month" 6. APPROVAL OF MINUTES Regular Meeting of February 13, 1996 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: * I.R. Mem. Hosp. District Annual Local Government Financial Report for FY 94-95 * Delta Farms Water Control Disk Annual Local Govt. Financial Report for FY 94-95 Financial Statements 9/30/95 1 B. Approval of Warrants (memorandum dated February 28, 1996) 2-14 C. Annual Financial Report (memorandum dated February 27, 1996) 15 (3/V(, K U P 7. CONSENT AGENDA (cont'd j: PAGES D. Reappointment of Margaret A. Rocke by Gov. Lawton Chiles to the IRC Housing Authority (letter dated February 19, 1996) 16 E. Acceptance of the Resignation of Mr. Gerald Ashcraft as the Elderly Representative on the Transportation Disadvantaged Local Coordina- ting Board (memorandum dated February 27, 1996) 17-18 F. Vista Royale Condominium Owners Assoc. Request for a Walking Trail on the Oslo River - front Conservation Area Property (memorandum dated February 28, 1996) 19-21 G. Surplus Real Property in Paradise Park S/D (memorandum dated February 23, 1996) 22-24 H. Purchase of Property North of Landfill (memorandum dated February 26, 1996) 25-31 I. Request for Extension of Contract for Con- struction of Required Improvements by the River Boat Club (memorandum dated February 20, 1996) 32-33 J. Approval of Renewal of Halon Fire Suppression System Maintenance Contract w/Engineered Environments, Inc. for E911 Central Communi- cations Center (memorandum dated February 27, 1996) 3440 K. Declare Equipment Surplus for Sale (memorandum dated February 27, 1996) 41-42 L. Misc. Budget Amendment #015 (memorandum dated February -28,1996) 43-44 M. Amendment of Agreement Between St. Johns River Water Management District & Indian River County for Florida Yards and Neighbor- hood (FYN) Program (memorandum dated. February 26, 1996) 45-50 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. Emergency Services None C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel Actuarial Services for Self -Insurance Programs (memorandum dated February 27, 1996) 59 G. Public Works 1. Indian River County PEP Reef - Construction Notice to Proceed (memorandum dated February 28,1996) 60-63 2. As -Built Resolutions & Assessment Rolls for Paving and Drainage Improvements to: 14th Street East of U.S. #1 (memorandum dated February 21, 1996) 680 3. As -Built Resolution & Assessment Roll for Paving and Drainage Improvements to: 61st Ave. in Diana Park S/D (memorandum dated February 19, 1996) 81-91 f3ACK UP 9. PUBLIC ITEMS (cont'd.): PAGES B. PUBLIC DISCUSSION ITEMS 1. PEP Reef (memorandum dated February 28, 1996) 51 2. John J. Cusson Request to Discuss County Occupational License for Elmer's - Trading Post (letter dated February 19, 1996) 52-54B 10. COUNTY ADMINISTRATOR'S MATTERS Economic Opportunities Council - Request for Funds (memorandum dated February 28, 1996) 55-58 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel Actuarial Services for Self -Insurance Programs (memorandum dated February 27, 1996) 59 G. Public Works 1. Indian River County PEP Reef - Construction Notice to Proceed (memorandum dated February 28,1996) 60-63 2. As -Built Resolutions & Assessment Rolls for Paving and Drainage Improvements to: 14th Street East of U.S. #1 (memorandum dated February 21, 1996) 680 3. As -Built Resolution & Assessment Roll for Paving and Drainage Improvements to: 61st Ave. in Diana Park S/D (memorandum dated February 19, 1996) 81-91 B. Vice Chairman Carolyn K. Eggert C. Commissioner Richard N. Bird D. Commissioner Kenneth R. Macht E. Commissioner John W. TiPpin BACI<U P 11. DEPARTMENTAL MATTERS (cont'd.): PAGE,3 G. Public Works (cont'd.): 4.. Authorization to Set Public Hearing Date for Proposed Local Option Gas Tax - Ordinance (memorandum dated February 22, 1996) 92-95 H. Utilities 1. Water Line Replacement - Whispering Palms S/D / Change Order No. 1 and Final Pay Request (memorandum dated February 23, 1996) 96-104 2. Televising of Legislature Meetings on Government Access Channel (memorandum dated February 28, 1996) 105-107 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams B. Vice Chairman Carolyn K. Eggert C. Commissioner Richard N. Bird D. Commissioner Kenneth R. Macht E. Commissioner John W. TiPpin �KLP 14. SPECIAL DISTRICTSBOARDS PAGES A. Emergency Services District None B. Solid Waste Disposal District None C. Environmental Control Board 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 X408 AT LEAST 48 HOURS IN ADVANCE OF MPF.Tmr. 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 -L INDEX TO MINUTES MARCH 5, 1996 Regular Meeting of Bord of County Commissioners PROCLAMATION - WOMEN'S HISTORY MONTH . . . . . . . . . . . . 1 APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 2 CONSENT AGENDA 2 A. Reports2 B. Approval of Warrants 2 C. Annual Financial Report - Fiscal Year 1995 12 D. Housing Authority Appointments: Rocke, Varick & Pearce . . . . . . . . . . . . . 12 E. Resignation of Gerald Ashcraft - Transportation Disadvantaged Local Coordinating Board . .13 F. Vista Royale Condominium Owners Association Walking Trail on Oslo Riverfront Conservation Area Property . . . . . . . . . . . . . . . . . . 14 G. Bid #6040 - Real Property in Paradise Park Subdivision Sold to Malcolm S. Levy . . . . . . . 17 H. Florida Affinity, Inc. Contract for Services Extended . . . . . . . . . . . . . . . . . . . . 19 I. Extension of River Boat Club Contract . . . . . . 21 J. Renewal of Halon Fire Suppression System Maintenance Contract - E911 Central Communications Center - Engineered Environments, Inc. . . . . . . . . . . 22 K. Equipment Declared Surplus for Sale . . . . . . . 23 L. Miscellaneous Budget Amendment #015 . . . . . . . 24 M. Agreement Amended with SJRWMD for Florida Yards and Neighborhood Program . . . . . . . . . . . . . . 26 PUBLIC DISCUSSION ITEM - PEP REEF . . . . . . . . . . . . . 27 PEP REEF - CONSTRUCTION NOTICE TO PROCEED - AMERICAN COASTAL ENGINEERING, INC . . . . . . . . . . . . . . . . . . . 30 PUBLIC DISCUSSION ITEM - ELMERfS TRADING POST OCCUPATIONAL LICENSE - REQUESTED BY JOHN J. CUSSON . . . . . . . . 35 ECONOMIC OPPORTUNITIES COUNCIL - REQUEST FOR FUNDS WEATHERIZATION GRANT PROGRAM . . . . . . . . . . . . 40 CONTINUATION OF CONTRACT WITH COOPERS & LYBRAND- ACTUARIAL SERVICES - SELF INSURANCE PROGRAM . . . . . . . . . . 43 AS -BUILT RESOLUTION & ASSESSMENT ROLLS FOR PAVING AND DRAINAGE IMPROVEMENTS TO 14TH STREET EAST OF U.S.#1 . . . . . 45 AS -BUILT RESOLUTION & ASSESSMENT ROLL FOR PAVING & DRAINAGE IMPROVEMENTS TO 61ST AVENUE IN DIANA PARK SUBDIVISION 52 SET PUBLIC HEARING FOR LOCAL OPTION GAS TAX ORDINANCE . . . 62 WATER LINE REPLACEMENT - WHISPERING PALMS SUBDIVISION CHANGE ORDER #1 AND FINAL PAY REQUEST - DRIVEWAYS, INC. . . 62 TELEVISING LEGISLATURE MEETINGS ON GOVERNMENT ACCESS CHANNEL . . . . . . . . . . . . . . . . . . . . . . . 64 SEBASTIAN INLET TAXING DISTRICT - BEACH RENOURISHMENT STATUS REPORT. . . . . . . . . . . . . . . . . . . . . . . . 67 FF-_ 6®k 57 ®eye, qlb Tuesday, March 5, 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, March 5, 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 Patricia Ridgely, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Eggert led the Pledge of Allegiance to the Flag. PROCLAMATION - WOMEN'S HISTORY MONTH There was no one present to receive the proclamation; it was subsequently mailed to Carol Jean Jordan. PROCLAMATION DES = GNAT S NG THE MONTH OF MARCH AS •• Womazl • s His tory MorztYz •• WHEREAS, American women of every race, class, and ethnic background have made historic contributions to the growth and strength of our Nation in countless recorded and unrecorded ways; and WHEREAS, American women have played and continue to play a critical economic, cultural, and social sols in every sphere of the life of the Nation by constituting a significant portion of the labor force working inside and outside of the homal end WHEREAS, American women of every race, clans, and ethnic background served as early leaders in the forefront of every major progressive social change movement) and WHEREAS, women's history is of special importance to Indian River County and particularly to the City of Fellsmere which was the first municipality in the state of Florida to recognize women's right to vote; and WHEREAS, despite these contributions, the role of American women in history has been consistently overlooked and undervalued, in the literature, teaching and study of American history; and WHEREAS, the Congress of the United states in an effort to maks everyone aware of women's history has declared the month of March "Woman's History Month," NOW, THEREFORE, be it Proclaimed by the Board of county Commissioners of Indian River county, Florida that the mouth of March is hereby declared -4M M'S HISTORY MONTH" in Indian River County and all citizens of the County are urged to make a conscious effort during this month to learn and understand the great contri- butions given to this Country and County by women. APPROVED and ADOPTED on this 5 day of March, 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY\ r n S. Adams . Chairman 1 March 5, 1996 APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of February 13, 1996. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board approved the Minutes of the Regular Meeting of February 13, 1996, as written. CONSENT AGENDA Chairman Adams requested Item 7.G. be removed for a comment. A. Reports The following reports have been placed on file in the office of the Clerk to the Board: • Indian River Memorial Hospital District Annual Local Government Financial Report for FY 1994-95 • Delta Farms Water Control District Annual Local Government Financial Report for FY 1994-95 Financial Statements 9/30/95 B. Approval of Warrants The Board reviewed a Memorandum of February 28, 1996, and warrants attached thereto: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: FEBRUARY 28, 1996 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06. Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants. issued by the Clerk to the Board, for the time period of February 16 through February 23, 1996. BOOK 9 7 �t 111E 42;' a March 5, 1996 BOCK 97 F,,�-U 27 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period February 16-23, 1996, as requested. )2/23/96 10:52:01 PAGE 1 CHECK VNONAM CHECK WARTOT NUMBER DATE 17612 FIRST UNION NATIONAL BANK OF 2/22/96 7207 17613 VERO BEACH9 CITY OF 2/22/96 365 9000.00 197661 ACTION TRANSMISSION AND 2/22/96 572.40 197662 AORON FENCE COMPANY 2/22/96 639.57 197663 ADVANCED GARAGE DOORSt INC. 2/22/96 85.00 197664 AERO PRODUCTS CORP 2/22/96 19242.00 197665 ALBERTSONS SOUTHCO #4357 2/22/96 123.01 197666 AT YOUR SERVICE 2/22/96 21.225.75 197667 AUTO SUPPLY CO OF VERO BEACH9 2/22/96 838.52 197668 AMERICAN GENEALOGICAL 2/22/96 35.25 197669 ASHERy HARRY E 2/22/96 58.2 197670 A T E T 2/22/96 11.58 197671 ALL FLORIDA BEVERAGE 6 OFFICE 2/22/96 52.50 197672 ANTHEM LIFE -HEALTH TRUST 2/96 190732.71 197673 ANTHEM LIFE'INSURANCE 2/22/96 35,458.14 197674 A T K T 2/22/96 13.35 197675 ASAP SOFTWARE EXPRESS* INC 2/22/96 414.00 191676 A T 8 T 2/22/96 884.10 197677 A T 8 T WIRELESS SERVICES 2/22/96 91.02 197678 A T E T 2/22/96 10.91 197679 ADAMS9 TOM 2/22/96 274.34 197680 ALLIED MEDICAL SERVICES 2/22/96 222.21 197681 -AMERIGASS INC 2/22/96 - 153.24 197682 ASHWORTH INC 2/22/96 19116.42 197683 ATLANTIC COASTAL TITLE CORP 2/22/96 11613.00 197684 ALSERTSONOS 2/22/96 634.76 197685 ALBERTSONGS PHARMACY 2/22/96 87.74 197686 ALLEN9 THOMAS 2/22/96 30.75 197687 BAKER E TAYLOR• INC 2/22/96 18294.29 197688 BARTON9 JEFFREY K -CLERK 2/22/96 19838.75 197689 BOARD OF COUNTY COMMISSIONERS 2/22/96 21539.68 197690 BENSONS LOCK SERVICE 2/22/96 26.00 197691 BLACKHAWK QUARRY COMPANY 2/22/96 11076.54 197692 BURTON9 DANIEL 2/22/96 73.58 197693 BARTONS JEFFREY K -CLERK 2/22/96 82809.50 197694 BARNETTE•S FAMILY TREE 2/22/96 615.00 197695 BARTON9 JEFFREY_K -CLERK 2/22/96 176.95 197696_ BROOART CO - 2/22/96 6?:•44? 191697 BLAIS ELECTRICS INC 2/22/96 564.00 197698. B F I MEDICAL WASTE SYSTEMS 2/22/96 65.46 197699 BAKER 6 TAYLOR ENTERTAINMENT 2/22/96 288.00 197700: BILL NESPER INSURANCE 2/22/96 70.00 197701•. 'BELLSOUTH 2/22/96 31215.35 197702 •6ERMEX, INC 2/22/96 81753.00 197703 BAKER. JOEY 2/22/96 91.00 197704 CAREER GUIDANCE FOUNDATION__ 2/22/96 713.00 197705 CARTER ASSOCIATES2 INC 2/22/96 10,757.65 197706 CATAPHOTE DIVISION _ 2/22/96 11840.00 197707 CLASSIC AWARDS 2/22/96 4.30 197708 COLO AIR DISTRIBUTORS 2/22/96 418.30 3 March 5, 1996 32/23106 1025;9_07 --- PAGE CHECK VNONAM CHECK WARTOT NUMRER OATF 197709 CONSTRUCTION HYDRAULICS . 2/22/96 174.83 197710 197711 CARRT:Y CROON CONSTRUCTION CO 2/2./46 2/22/96 1;'5.o- 500.00 197712 CHAMBER OF COMMERCE 2/22/96 59920.18 197711% COMPUSERVE INCORPORATED 2/196 72- 197714• CAMPBELL-p•SCOTT 2/22/96 _ 18.00 197715 19771A COASTAL FUELS MARKETING, INC CLINIC PHARMACY 2/22/96 2/46 41069.81 446 A0 197717 CAPITOL PUBLICATIONS SERVICE 2/22/96 36.34 197718 197719 CENTER FOR THE ARTS9 INC CHTVERS NORTH AMERICA 2/22/96 2/22196 2,668.00 47...2% 197720 COOGAN, MAUREEN AND 2/22/96 540.20 197721 COMMERCIAL SERVICE COMPANY 2/22/96 447.38 197722 CRAFTS 6 STUFF /2219b 197723 COWBOY PLASTICS 2/22/96 .56.74 101.17 197724 197725 CARTER, BECKY C4 IMAGING 2/22/96 38.25 197726 SYcTPHS INC CLIFFORO9 MIKE /22/96 2/22/96 �BabL- 100.00 197727 197728 CORNELL, TOM CARR?LLD* 2/22/96 20.00 197729 PENNY CORPORATION OF THE PRESIDENT /fid% 2/22/96 6-0 &00- 67.50 197730 197731 CADENHEAD, PATRICK COMPL TF 2/22/96 18.00 197732 BUSINESS SYSTEMS. INC CALHOUNg TARA 2/22/96 2/22/96 424.OQ_ 102.00 197733 CITY ENVIRONMENTAL SERVICES 2/22/96 ll.1029.00 197734 197735 CENTRAL A/C 8 SUPPLY CO OAVES SPORTING GOODS 2/22/ 2/22/96 MO -12 21116.28 197736 DELTA SUPPLY CO 2/22/96 151.53 197737 197738 DEMCO INC DICKERSON FLORIDA, INC 2/22/96 2/22/96 696Al__ 36,654.18 197739 DOCTORS CLINIC 2/22/96 463.00 197740 197741 DIXON9 PEGGY C DON REID FORD 2/22/96 2/22/96 367.50 22,689.00 197742 DEPARTMENT OF COMMUNITY AFFAIR 2/22/96 175.00 197743 __..QAVxOsQN 197744 TITLES,, INC DAVIS METER C SUPPLY, INC 2/22/96 2/22/96 3518.34 11456.21 197745 DONALDSON, DON Glp P E 2/22/96 278,76 197746-_--_DAOE PAPER COMPANY 2/22/96 359.85 197747' DANDY SHEET METAL# INC 2/22/96 75.00 197748 E -Z BREW COFFEE SERVICE, INC 2/22/96 183.75 197749 197750 EMPIRE EN6INE RING. INC ERRETT, NANCY 2/22/96 2/22/96 475.00 449.40 197751 •.ELLISON EDUCATIONAL EQUIP, INC 2/22/96 11818.92. 197752 EVERHARTf MARK 2/7/96 102,46_ 197753 EMERGENCY MEDICINE ASSOCIATES 2/22/96 33.00 197754 E G P, INC_ 2/22/96 220.00 197755 ELPEX. INC 212/96 163.22 197756 FACTS ON FILE 2/22/96 _ 854.00 197757 _ FEDERAL EXPRESS CORP 2/22/96 53.50 197758 FISHER SCIENTIFIC COMPANY 2/22/96 118.19__ 197759 FLORIDA COCA-COLA BOTTLING CO 2/22/96 376.00 ■ �u■�.auw ��qiJ L/� YRC. ■AC Zff.4ely 1ZV_. OO 197761 F P C L 2/22/96 32,570.80 197762 FLORIDA RIBBON 6 CARBON 2/22/96 86.28 �,-r....__-•-------- ------ - 197764 FRASER ENGINEERING 6 TESTING 2/22/96 197765 FLORIDA ASSOCIATION OF COUNTY 2/22/96 4 March 5, 1996 11090.00 50.00 BOOK 97 mui- 020' rp,"- Boa 97 Fa.cr `,9 197766 COMPANY OF 2/22/96 147.34 197767 FLORIDA TIRE RECYCLING9 INC 2/22/96 _ 11577.40 197768 FLINN, SHEILA I 2/22/96 108.50 197769 FLORIDA FUNDING PUBLICATION 2/22/96 909-00 197789 GAMEZ9 ROBERTO 197770 FOWLER CARBONICS9 INC 2/22/96 63.00 197771 FLORIDA MEDICAID COUNTY .2/22/96 39,999.77 197772 FAL ZO_NE._ MATTHEW -F 2/22/96 19-0-75 197773 IMORE9 CHARLES 2/22/96 247.00 197774 FLORIDA AUTO SUPPLY 2/22/96 290.16 .1977.75 FORT WALTON BEACH MEDICAL CNTR 2/22/96 105.00 197776 FOSTERS CAROLYN 2/22/96 411.18 197777 FORT LAUDERDALE MARRIOTT NORTH 2/22/96 109.00 197778 GATEWAY 2000 2/22/96 5-1. 134.00 197779 GAYLORD BROTHERS,, INC 2/22/96 275.00 197780 GEORGE W FOWLER CO 2/22/96 311.86 197781_ GLIDDEN COMPANY9 THE 2/22/96 241.44 197782 GALLS, INC 2/22/96 36.94 197783 GOODYEAR TIRE COMPANY 2/22/96 228.56 197785 GREATER ORLANDO CHAMBER OF 2/22/96 1awoww 99.90 197786 GREYHOUND LINES, INC 2/22/96 380.00 197787 GOODYEAR TIRE E RUBBER 2/22/96 966.38__ 197788 GNB TECHNOLOGIES 2/22/96 166.83 197789 GAMEZ9 ROBERTO 2/22/96 40.00 197790 GUTHRIE, H. EDWIN 2/22/96 19467.00__ 197791 GEORGIA DIVISION TREASURER 2/22/96 235.00 197792 H W WILSON CO 2/22/96 52.00 197793 H F SCIENTIFIC, INC 2/22/96 674.8.6 197794 HARRIS SANITATION 2/22/96 56.62 197795 HARRISON COMPANY9 THE 2/22/96 187.65 197796 HARRISON UNIFORMS 2/22/96 197797' HEARTHSTONE BOOK SHOP 2/22/96 .159.1_6 116.70 197798 HOLIDAY INN COUNTRYSIDE 2/22/96 194.14 197799 HANSEN INFORMATION TECHNOLOGY 2/22/96 59300.00 197800 HUD•4SER 2/22/96 20.00 19780'1• •HEALTHSOUTH REHAB -OF PALM BAY 2/22/96 122.81 197802 HAOSELL9 JENNIE• 2/22/96 181.29_ 197803 HARTSFIELO, CELESTE L 2/22/96 129.50 197804 HYDROLOGIC FLORIDA, INC 2/22/96 19800.00 197805 HOWARD PRICE_TURF EQUIPMENT 2/22/96 5 382.00 - 197806 INDIAN RIVER COUNTY SOLID _ 2/22/96 61953.60 197807 INDIAN RIVER ACE PAINT 2/22/96 25.28 197808 INDIAN RIVER BATTERY 2/22/96 518.55 - 197809 197810 INDIAN RIVER BLUE PRINT, INC - ff Tl_ ITIES 2/22/96 2/22/96 286.44 Is � 197811 INDIAN RIVER MEMORIAL HOSPITAL 2/22/96 � 114.00 197812 19781.4 INDIAN RIVER MEMORIAL HOSPITAL INGRAN 2/22/96 19026.12 197814 197815 IRC BUILDING C GROUNDS INTERSTATE BILLING SERVICE 2/22/96 2/22/96 11605.36 1478IA INOiAN RIVER COUNTY 1T11IT-IES 2122/96 170.95 197817 197818 ROY CLARK INDIAN RIVER OFFICE CENTRE,INC 2/22/96 2/22/96 3,64 19225.00 728.92 197820 197821 INNOVATIVE NETWORK SYSTEMS HOMELAND IRRIGATION CENTER 2/22/96 2/22/96 119007.00 142822 J.ANIE-OEAly CHEYSOLET9 INC 2/22/26 331.93 1173.80 197823 197824 JIFFY PHOTO CENTER 2/22/96 42.000 193825 JUDGE JAMES A II 2/22/96 455.40 J R R�DAQTT PIG ASSOCIATES, INC 2/12/96 197826 197827 JAQUISH, JUSTIN K MART 2/22/96 37.37 60.00 MB2 8 KFE11L•-S-FOODIO.WN 2/22/96 00% 109.52 197829 197830 KIMLEY-HORN K ASSOCIATES, INC KINGS JOHN W 2/22/96 95 15,120.00 1978 2/22/96 504.62 2122196 55.9-0_ `l March 5, 1996 � � r 197832 KNIGHT S MATHIS, INC 2/22/96 92.48 197833 197834 KELLY TRACTOR KIMLEY-HORN 2/22/96 51281.73 197835 E ASSOCIATE * INC KURTZ* ERIC C MO 2/22/96 2/22/96 42707.56 125.00 197836 197837 KIRBY AUTO SUPPLY KT MOWER C EQUIPMENT 2/22/96 579.34 197838 KOERBERt EARL 2/22/96 2/22/96 620eOQ 40.00 197839 LONGS JAMES T ESQUIRE 2/22/96 89400.00 197840--L-OA-WGELB_S DODGERS.$ INC 2/22196 2.8-5Qt0Q-- 197841 LEISURE ARTS9 INC 2/22/96 23.90 197842 L 8 SMITH, INC 2/22/96 748.03 197843 197844 L00S COMMUNICATIONSt INC LESCO9 INC 21-22/96 2/22/96 1'ms63 65.35 197845 LECTORUM PUBLICATIONS 2/22/96 28.66 19-7 6- LEEN CC014PUTER SYSTEMS 2 /22/96 3911-40 197847.' LEIBOWITZ AND ASSOCIATES .2/22/96 125.00 197848 LEWISI LONGMAN C WALKERfPA 2/22/96 27,313.76 197849 MAXWELL PLUMBING$ INC 2/22/96 110940 197850, MCCOLLUMT NATHAN 2/22/96 455.90 197851 MCGOWEN DISPLAYS, INC 2/22/96 13.50 191852 MITCO WAT_ -ABI INC 2J22 96 457.01 197853 MCDONOUGH, DIANA 2/22/96 215.00 197854 MASTELLER K MOLERV INC 2/22/96 99770.00 197855 3M CUSTOMER SERVICE 2/22/96 11117.00 197856 M C R RECYCLING SYSTEMS C 2/22/96 11152.39 197857 MOTYKA9 EDWIN J 2/22/96 60.00 197858 MISSIMER INTERNATIONAL 2/22/96 78940.00 197859 M F INDIAN RIVER HOLDING LTD 2/22/96 500.00 197860 M 6 R SPORTSWEAR 2/22/96 35.47_ 197861 MARTIN COUNTY PETROLEUM 2/22/96 114.95 197862 MIDWEST TAPE EXCHANGE 2/22/96 8.45 197863 197864 M. 0. C/O VAAP MAHAR, WENDY 2122/96 2/22/96 19552.00 197865 MARLIN MANAGEMENT 2/22/96 500.00 197866- MYERS. HARVEY 2/22/96 79.90 197867 MCOERMOTT, WILL E EMERY 2/22/96 71500.00 197868 NORTH SOUTH SUPPLY 2/22/96 195.44 _197869 NICE GUY BAIL BONDS 2/22/96 5000 197870 N A T 0 A 2/22/96 245.00 197871 d5i'vis-21% NATIONAL PROPANE CORP12 2/22/96 140.25 197873 OFFICE PRODUCTS E SERVICE 2/22/96 135.65 197874 ORYX PRESS 2/22/96 137.50 197875 OMNI BUSINESS SYSTEMS2 INC 2/22/96 120.00 197876 OSCEOLA PHARMACY 2/22/96 218.10 197677 PARKS RENTAL 2/22/96 49.22 197878. PEACE RIVER ELECTRIC 2/22/96 44_ 197879 PERKINS DRUG, INC 2/22/96 526.61 197880 PERKINS INDIAN RIVER PHARMACY 2/22/96 152.10 197881 PETTY CASH 2/22/96 125.20 197882 PETTY CASH 2/22/96 52.80 197883 PHILLIPS9 LINDA R 2/22/96 42.00 197684 PHYSICIANS -DESK REFERENCE _ 2/22/96 71020 197885 POSTMASTER- KEITH THOMPSON 2/22/96 75.27 197886 POSTMASTER 2/22/96 57000.00 197887 PUBLIC DEFENDER 19TH JUDICIAL 2/22/96 22695.02 197888 PROCTOR CONSTRUCTION 2/22/96 500.00 197889 PRYOR RESOURCES9 INC 2/22/96 49.00 1 Q"IQAA AL��w w w. ■ _ _ 197891 PETRILLAI FRED J JR PHO 197892 PROFESSIONAL -TITLE OF INDIAN 197894 PROFESSIONAL TITLE OF March 5, 1996 2/22/96 500.00 2/22/96 4*087.00 2/22/96 i0_nnn_nn 2/22/96 10,000.00 6 BOOK 97 FACE 4 30' 197895 197896 197897- 197898.- 197899 197900 197901 197902 197903 197904 PHYSIO CONTROL PAT ALBERT•S TRAVEL SERV PAGEI LIVINGSTON PARKERI.JOSEPH PARKERp TYLER PAL•MER, WILLIAM F PROPERTY DANA QUESTAR VIDEO 2/22/96 2/22/96 2/22/96 2/22/96 E APPRAISER 9 1 NCNC 2/22/96 -- -___ 2/22/96 197906 RIFKIN, SHELDON H PHO� 197907 ROSELAND VOLUNTEER FIRE DEPT 197908 RUSSELL CONCRETE- TNr BOOK zi reit ' 28.7.05 90.51 702.00 130.00 455.00 51.00 51.00 715.76 67.50 444.20 Z/ZZ/96 50096-0- 2/22/96 34.00 2/22/96 4 197909 RUSSO PRINTINGI INC 2/22/96 67.50 Wnr 900.38 197911 197912 ROBERTS C REYNOLDS PA RANGER CONSTRUCTION IND, INC �/�/fib 222%96 41084.71 1939 ROTH t anwnr.� P 353.08 197914 �� SCOTT�S SPORTING G0005 9 22 96 / ! 2/22/96 �`�--- 197915 SCOTTY#SI INC 2/22/96 50.00 -1gZglWnsoegs, 11386.21 197917SEWELL 197918 HARDWARE C01 INC SOUTHERN CULVERT, DIV OF 2/22/96 548.84 _197919 SOUTHERN CA&I c pISTRIBt�TIN 2/22/96 86*0 197920 197921 SUDDEN IMAGES SUN COAST CLEANING SUPPLIES 2/�/gb 2122/96 2/22/96 2 0 47.14 19-x-22- S 1 LT P221 120.10 197923 197924 ST JOHN•S-RIVER WATER MGHT STRUNK FUNERAL HOME 2 2/22/963.73 350,00 19792 CTUnU crun9yon CnuesamER 2/2;/96 300.00 197926 197927 STEWART TITLE OF INDIAN RIVER J A SEXAUERI INC 2/22/96 51000.00 IC 2/22/96 107.76 197929 197930 SHERATON PLAZA HOTEL SEABOARD PENCIL COMPANY, INC /x/96 /22/96 34.a_ 356eOO 122431 SH oet:ns MCSRs� NTt T IN 2/22/96 427.42 197932 197933 SOFTWARE CITY SWANA /22196 2/22/96 27 75- 26.00 197934 CTOwnuep ANNY 2/22/96 17090000 197935 SUPERIOR PRINTING 2/2UP0 2/22/96 176_9_ 197936 SAFECO, INC 2/22/96 .59.00 197937 SYcrn Fppp SERVICE 647.50 197938 197939 STEWART INDUSTRIES STM/SAVE THE MOMENT 2/22/96 2/22/96 11363.2f� 11008.08 197940 SYc J_3X-PERTS 2/22/96 35.00 197941 197942 SOUTHEAST LIBRARY BINDERYIINC SHANDS HOSPITAL 2/? /96 2/22/96 42.6 2�_ 334.10 197943 SIGN SPECIALISTS 2/22/96 2/22/96 37883.97 197944 SIMS, ARTHUR 2/22/96 ZW003- 197945 SPICERI RONALD G 2/22/96 40.37 197946 S vt:�L! ANQREN _ 775.42 197947 "197948 ': SEYBEL# LOUANNE J SEYBEL* ERIC- 2/22/96 2/22/96 1a Jim 14.50 197949 TEN -8 FIRE EQUIP M NT. 2/22/96 15.66 197950 INC TITLEIST DRAWER CS 2/22/96 /96 4.598.51 .197951-. 197959'- TREASURE COAST REFUSE CORP TOTAL 2/22/96 40 301300.49 197953 PRS* --INC TAYLOR MADE GOLF 2/22/9 2/22/96 35.00 197954 TERRA INTERNATIONAL, INC 2/22/96 366.03 197955 TECHNOLOGY PARTNERS -- 2/22 96 137.25 197956 197957 TOWNSEN01 DAVID TRAVEL UNLIMITED INC - 2/22/96 299.00 675.00 127958 TRANS -GEN R 1 E_AL LIFE INSURANC 2/22!96 217.82 2/32/96 51062:59 7 March 5, 1996 197959 TALBOTTj DANIEL 2/22/96 260.00 197960 197961 TR -COUNTY CONCRETE PRODUCTS UNIVERSAL BRAKE E DRIVELINE 2/22/96 2/22/96 179.00 285.33 197962 UNIVERSITY OF CENTRAL FLORIDA 2/22/96 207.00 197963 UNIVERSITY OF FLORIDA 2/22/96 95.00 197964 UNIVERSITY OF FLORIDA 2/22/96 64.95 197965 UNIVERSITY OF FLORIDA 2/22/96 440.00 197966 ULVERSCROSP LARGE PRINT BOOKS 2/22/96 394, 12 197967 US POSTAL SERVICE 2/22/96 18.00 197968 US POSTAL SERVICE 2/22/96 18.00 197969 VELDE FORO_� INC 2/22/96 2/22/96 10009._1_ 197970 VERO BEACH VOLUNTEER FIRE 197971 VERO BEACH PRESS JOURNAL' 2/22/96 16.00 325.12 197972 VERO CHEMICAL DISTRIBUTORS.INC 2/22/96 260.12 197973 197974 VERO LAWNMO4CR CENTER, INC VERO BEACH, CITY OF 2/22/96 11062.65 97975 YERO BEACH. CITY OF 2/22/96' 2/22/96 180.67 3655000.00 197976 VERO LAKE ESTATES VOLUNTEER 2/22/96 20.00 197977 197978 VEY, CARRIE VERO BEARING E BOLT 2/22/96 82.87 197979 VOLUNTEER ACTION COMMITTEE 2/22/96 2/22/96 64.43 25.00 197980 M981 WAL-MART STORES1 INC 2/22/96 566.13 197982 WAL-MART STORESe_INC WALGREENS PHARMACY 2/?2/96 2122!96 1.270.7k__ 197983 WEST PUBLISHING CORP 2/22/96 312.28 568.25 197984 197985 WRIGHT DOUGLAS M W W GRAINGERI INC 2Z22/96 201.74 197986 WINN DIXIE STORES, INC 2/22/96 2/22/96 315.61 170.27 197987 197988 WAL-MART PHARMACY. INC WAL-MART PHARMACY: INC 2/22/96 2/22/96 96.97 197989 WORLD BOOKS INC 2/22/96 70.43 197990 WILSON SPORTING GOODS -GOLF 2/22/96 79.00 486.00 197991 197992 WILLHOFF9 PATSY WN THIES E SONS9 INC 2/22/96 130.00 Is e19olb e .. .. - •- - -• -- --- - 2/22/96 336 TO 197994 WATERWORKS CAR WASH 2/�6 197995 WALKER KEITH 2/2222 /96 2/22/96 197996 Moot_ unRTH. e _ ,__ .- 197997- 197998 WPAW-FM WOLFED MEGAN 2/22/96. 422.60 57.00 247.00 298.15 150.00 17.00 1980.00• -.WASTE NEWS 2/22/96 19.00 198001'. WAL6REENS PHARMACY 122/96 42.69 198002 'XEROX CORPORATION %1-2 15*28 198003 YAVORSKY•S TRUCK SERVICEgINC 2/22/96 272.83 198004 YURILLO INVESTIGATIVE AGENCY 2/22/96 700.00 198005 198006 ZIMMERMANN KARL RODOENBERRY9 ALFRED 1%2/96 11 058.54 198007 MARESCAl BARBARA 2/22/96 2/22/96 11215.04 198008 JORDAN JENNIFER 2/22/96 11701.88 - 198009 ROXBURY, MARY LO ANN 2122/96 42.62 �/�!� 8.23 198011 198012 BADE: MARIA ORCUTT, JOHN 2122196 �� 110.99 198n»ev A 1N RIN�S�1�21962/22/96 2/22/96 8.69 198014 198015 ORIOV JOSEPH C SHINABERRY1 STEAL 74.21 tqTnN 2/22/96119 12196 67.47 198017 198018 GRAND HARBOR MG8 HOMES INC 2/22/96 64-41 72.19 19enl9 ev�a_ t:n 2/22/96 73.24 198020 198071 WINDSOR PROPERTIES: INC GUTHRIEvH EDWIN 2/ 96 5n "' 53.21 198022 LIeNGGHiN 1iEi 2/22/96 48.20 � /-22! 6 1-"9 8 March 5, 1996 BOOK 97 FACE 432 Boor, 97 F'; G� 433 198023 REAROANZ, MARVIN 2/22/96 70.26 198024 MARGENE INVESTMENT GROUPS INC 2/22/96 72.00 198026 ROMONA RENO, THOMAS M 2/22/96 2/22/96 ��a�1r 45.80 198027 RHINEHART, GARY L 2/22/96 10.03 198028 CROWFLL. .lOMN 2/22/96 2/23/96 198029 SMITHS CLIFFORD E 2/22/96 4.70 69.90 198030 198031MC REI09 ALAN F, 2/22/96 3.8.90 198032 gays cnij.Fr.N K SCOTT CHELETTES LORI 2/22196 2/22/96 3 1 9.13 198033 198034 CAMERAS LA VERNE ALLE S NAKINYe 2/22/96 2/22~/96 3.81 30.34 198035 LOWE, M DAVID 2/22/96 30.37 198036 COLEMAN9 BOBBY JEAN 2/22/96 28.46 198037 COMMERCIet CONST DIV BROXTON, LYDIA 2/23/96 198038 INVESTORS INC 2/22/96 2/22/96 50.6:1 21.49 198039 PERRONE, JOSEPH L 2/22/96 55.55 1MQ& K LTS9 RUSSELL 2/22196 23.6 198041 PAYNES WILLIAM 2/22/96 9.76 198042 NELSONS SELENA 2/22/96 33.97 1_9@043 198044 BAKER. MARK INDIAN RIVER APARTMENTS 2/22/96 2/22/96 L•Sy 11150.13 198045 GREENE, CLYDE A 2/22/96 37.78 198046 NAPPY NARSHA 2/22/96 2&67 198047' PATEKS GENE 2/22/96' 26.13 198048 CARROLL, JAMES.E 2/22/96 22.33 148045 19805.0 CA TER I MIRK STAFFOR09 DOTIE 2/22/96 2/22/96 54.88 68.60 2/23/96 327.00 FINAL TOTALS 2/23/96 22.00 TOTAL 195489519.23 s* END OF R E P R T * 02/23/96 11:41:07 PAGE 1 Check Name Check Check Number Date Amount 198052 ASSOCIATES REALTY OF INDIAN 2/23/96 53.00 198053 ANDERSON, FRED 2/23/96 136.00 198054 ATKINSON, R F 2/23/96 308.00 198055 ADESHILE, ADONAI & F P & L 2/23/96 45.00 198056 ACKER, JIM 2/23/96 375.00 198057 ARIZPE, JUAN F OR KARA S 2/23/96 476.00 198058 ADAMS, DONALD S AND EDITH B 2/23/96 236.00 198059 BEATTY RENTALS, INC 2/23/96 220.00 198060 BROXTON, LYDIA 2/23/96 508.00 198061 BRYANT WILLIAM D 2/23/96 475.00 198062 BEUTTELL, pETER M 2/23/96 282.00 198063 BILKEN GRCUp' 2/23/96 2,129.00 198064 BOWMAN, CHRISTINE A 2/23/96 305.00 198065 BERGER, HARRIS 2/23/96 187.00 198066 BEANS, ROBERT 2/23%96 211.00 198067 BELL PROPERTY MANAGEMENT 2/23/96 1,638.00 198068 BOUYSSOU, STEPHANE H 2/23/96 522.00 _198069 BROOKS, DEAUNDRA AND CITY OF 2/23/96 3.00 198070 BRYANT, ADRIAN AND CITY -OF 2/23/96 24.00 198071 BLAHNIK, CHRIS OR MILDRED 2/23/96 327.00 198072 BAIN, ROSALIE AND CITY OF VERO 2/23/96 22.00 198073 BUCKNER, SHEILA & CITY OF VERO 2/23/96 22.00 198074 BROOKHAVEN, TOWN OF 2/23/96 587.00 198075 BREVARD COUNTY HOUSING AUTHRTY 2/23/96 413.00 198076 BORCHERS, jEAN M 2/23/96 500.00 198077 BROWN, HUBERT OR LOLA 2/23/96 761.00 198078 BROWN, ANCEL 2/23/96 267.00 9 March 5, 1996 198079 CARTWRIGHT, WILLIAM AND/ 2/23/96 482.00 198080 C/I MANAGEMENT 2/23/96 316.00 198081 CORR, RHODA L 2/23/96 304.00 198082 CENTURY 21 OCEANSIDE 2/23/96 425.00 198083 COLLINS, THOMAS H 2/23/96 330.00 198084 CAIRNS, DAVID A 2/23/96 204.00 198085 COLLEY, AVRIL & CITY OF VERO 2/23/96 20.00 198086 COSCO, KEN 2/23/96 1,327.00 198087 CABBAGE, SARAH K 2/23/96 324.00 198088 CROZZOLI, ANTONIO OR PAMELA 2/23/96 224.00 198089 • CARLTON, ALLAN R 2/23/96 266.00 198090 C P E ASSOCIATES 2/23/96 980.00 198091 COHN, TOM 2/23/96, 208.00 198092• CAPAK, GERALD T 2/23/96 163.00 198093 CUMMINGS, JERRY 2/23/96 533.00 198094 DEIRM, SHIRLEY AND 2/23/96 40.00 198095 DOOLITTLE AND ASSOCIATES 2/23/96 4,239.00 198096 DURST, GLENNA F 2/23/96 331.00 198097 DEAN, JAMES 2/23/96 327.00 198098 DUNMYER, DONALD E & GAIL L -- 2/23/96 333.00 198099• ESI, RESIDENTIAL RENTALS 2/23/96 452.00 198100 ELWELL, JOAN A - 2/23/96 211.00 198101 FISCHER, HORST 2/23/96 1,028.00 198102 FOGERTY, GEORGE A 2/23/96 401.00 198103 FRESH, DANIEL J 2/23/96 203.00 198104 FAHEY, MICHAEL OR RITA 2/23/96 378.00 198105 FT PIERCE, CITY OF 2/23/96 654.00 198106 FOURNIER,-CATHY & FP&L 2/23/96 45.00 198107 GILLESPIE, JOHN AND/OR GWEN 2/23/96 847.00 198108 GASKILL, ROBERT 2/23/96 89.00 198109 GOFF, JAMES T OR LUCILLE F 2/23/96 244.00 198110 GALETA, RICHARD L 2/23/96 361.00 198111 GEORGE A FOGARTY REALTY 2/23/96 614.00 198112 GRIMM, FLOYD OR HELEN 2/23/96 12.5.00 198113 •GRAY, ROSEMARY & F P & L 2/23/96 2.00 198114 GIFFORD GROVES, LTD 2/23/96 1,478.00 198115 GROSKLOSS, MARY 2/23/96 183:00 198116 HICKMAN, CARLA & F P & L 2/23/96 47.00 198117 HILL, C J 2/23/96 1,882.00 198118 HAWKINS, WANDA 2/23/96 335.00 198119 HERAN, WILLIAM AND/OR VIVIENNE 2/23/96 822.00 198120 HERAN, SHAUNA 2/23/96 362.00 198121 HENDRICKSON, EARL J 2/23/96 304.00 198122 HUNT, JOYCE & CITY OF VERO BCH 2/23/96 22.00 198123 INCITCO REALTY, INC 2/23/96 310.00 198124 IRIDIAN RIVER INVESTMENT 2/23/96 1,073.00 198125 JAMES A DOOLITTLE & ASSOCIATES 2/23/96 15,541.00 198126 JENSEN, PETER C 2/23/96 524.00 198127 JONES, MARCUS 2/23/96 291.00 198128 JONES, DOROTHY 2/23/96 154.00 198129 JORDAN, WILLIAM 0 2/23/96 487.00 198130 JONES, IDA AND CITY OF VERO 2/23/96 27.00 198131 JENKIN S, ROSE & CITY OF VERO 2/23/96 44.00 198132 JEFFERSON, RUTH 2/23/96 267.00 198133 JONES, ALPHONSO 2/23/96 224.00 198134 KAHLE, ESTHER 2/23/96 268.00 198135 KIMOLA INTERNATIONAL, INC 2/23/96 151.00 198136 KLEIN, MARVIN & DOLORIS 2/23/96 368.00 198137 KING, JOYCE AND CITY OF VERO 2/23/96 34.00 198138 KOVALESKI, DOLLY C 2/23/96 422.00 198139 LAW, BEULAH 2/23/96 209.00 199140 LAWRENCE, TERRY A 2/23/96 212.00 198141 LTERMM, E D 2/23/96 402.00 198142 LANGLEY, PHILIP G 2/23/96 241.00 198143 LABELLA D.C, ARTHUR 2/23/96 200.00 198144• LEISSING, CHARLES 2/23/96 500.00 1981.45• • LIZ SHERMAN REAL ESTATE 2/23/96 184.00 198146 MIXEL ., LLONALD AND/OR 2/23/96 764.00 198147 MRCHT, KENNETH 2/23/96 245.00 10 March 5, 1996 BOOK Uwe PAGE jh Boar 9' � Et ct 35 198148 M 0 D INVESTMENTS 2/23/96' 1,831.00 198149 MONTGOMERY, WILLIAM 2/23/96 216.00 198150 MASON, TROY ESTATE OF - 2/23/96 375.00 198151 MANN, ROBERT OR WANDA ARMA 2/23/96 267.00 198152 MINNIS, WILLIAM C JR 2/23/96 449.00 198153 MCLAIN, LINDA S 2/23/96 419.00 198154 MARKER, MADGE PINKERTON 2/23/96 335.00 198155 MILLER, GLEN G AS TRUSTEE OR 2/23/96 397.00 198156 MASSEY, BENJAMIN T OR 2/23/96 380.00 198157 MCGOWEN, LAURA & CITY OF VERO 2/23/96 58.00 198158 MADSEN CONSTRIICTION COMPANY 2/23/96 475.00 198159 MORALES, CATHERINE AND CITY OF 2/23/96 45.00 198160 MCGRIFF, TAFFINEE AND CITY OF 2/23/96 32.00 198161 MONACO, TONYA & CITY OF VERO 2/23/96 51.00 198162 MACDONALD, MELANIE & FPL 2/23/96 12.00 198163 NELSON, DONALD J & VALENTINE R 2/23/96 500.00 198164 Nis EAUSER, ERNEST P 2/23/96 234.00 198165 O'CONNOR, DANIEL T & DEIDRA E 2/23/96 481.00 198166 PARKER, RALPH & CITY OF VERO 2/23/96 60.00 198167 PIUMELLI, DOMEMENICA 2/23/96 670.00 198168 PALMER TRAILER PARK 2/23/96 600.00 .198169 PETERSON, APRIL L AND FP&L 2/23/96 35.00 198170 PIERSON, JOHN H DBA 2/23/96 333.00 198171 QUINCY, EUGENE 2/23/96 550.00 198172 REAGAN, WILLIE C 2/23/96 216.00 198173 RAUDENBUSH, ERNEST 2/23/96 132.00 198174 REALTY CONNECTIONS OF VERO,INC 2/23/96 1,282.00 198175 REDDING, TERESA & CITY OF VERO 2/23/96 25.00 198176 ROSS, FRANK 2/23/96 304.00 198177 RYSKA, EDWARD J 2/23/96 228.00 198178 SALTER, CHRISTINE 2/23/96 397.00 198179 SCHORNER, JAMES A 2/23/96 684.00 198180 ST FRANCIS MANOR 2/23/96 3,418.00 198181 SCROGGS, BETTY DAVIS 2/23/96 334.00 198182 S B M RENTALS, INC 2/23/96 843.00 198183 SABONJOHN, JAMES E 2/23/96 431.00 198184 SACCO, JACQUELINE AND/OR 2/23/96 664.00 198185 SEIBERT, CERISE 2/23/96 246.00 198186 SAUCERMAN, JUDY 2/23/96 223.00 198187 SORIANO, RAFAEL 2/23/96 417.00 198188 SABONJOHN, FLORENCE 2/23/96 913.00 198189 SANFORD HOUSING -AUTHORITY 2/23/96 578.'00 198190 SMOAK, JEANETTE AND CITY 2/23/96 9.00 198191 STANLEY, LISA AND F P & L 2/23/96 9.00 198292 SLEASMAN, HOWARD M 2/23/96 470.00 198193 SUM MERLIN, TERESA T 2/23/96 195.00 198194• SHUMATE, OAKIE 2/23/96 525.00 198195 SANDY PINES 2/23/96 244.00 198196 STOUT, MELINDA AND F P & L 2/23/96 22.00 198197 SHELTON, ROBERT L 2/23/96 476.00 198198 SCHLITT, J THOMAS 2/23/96 165.00 198199 SANGBUSH, DONALD 2/23/96 688.00 198200 STARCK, MICHAEL R - 2/23/96 184.00 198201 SANTORO, LARA OR RALPH 2/23/96 382.00 198202 SQUIRES, STEPHANIE A 2/23/96 324.00 198203 SOMERVILLE HOUSING AUTHORITY 2/23/96 360.99 198204 TROPICAL SHORELAND, INC 2/23/96 250.00 198205 TITUS, SUSANNE OR 2/23/96 576.00 198206 TOWN & COUNTRY LEASING 2/23/96 357.00 198207 TEEL, EMORY C III 2/23/96 121.00 198208 TIPPINS, STEPHANIE 2/23/96 289.00 198209 VERO MOBILE HOME PARK 2/23/96 217.00 198210 VAUGHN, WAYNE A OR DONNA L 2/23/96 273.00 198211 VERO FIRST CORPORATION 2/23/96 1,815.00 198212 VAN WAGENEN, RAY OR PAULA 2/23/96 475.00 '198213 WILLIAMS, MARY L 2/23/96 432.00 198214 BLAKE, SALLIE (WYNN) 2/23/96 296.00 198215 WHITFIELD, DAVE DBA 2/23/96 221.00 198216 WALTERS, KEVIN 2/23/96 215.00 11 March 5, 1996 198217 • WILLIAMSON, ARTADIA AND 2/23/96 198218 WILLIAMS, TOBIAS M 2/23/96 198219 YORK, LILLY B 2/23/96 198220 YORK, DAVID 2/23/96 198221 ZANCA, LEONARD 2/23/96 * * * END OF REPORT * * * 32.00 232.00 197.00 459.00 890.00 FINAL TOTALS TOTAL 88,247.99 C. Annual Financial Report - Fiscal Year 1995 The Board reviewed a Memorandum of February 27, 1996: TO: The Honorable Members of the Board of County Commissioners DATE: February 27, 1996 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 1995 has been prepared and is ready to be submitted to the Department of Banking and Finance in Tallahassee. The report is due by March 31, 1996. 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 1995 Annual Financial Report. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized the Chairman to sign the County's Fiscal Year 1995 Annual Financial Report, as requested. A Housing Authority Appointments: Rocke. Varick & Pearce The Board reviewed a letter of February 19, 1995: 12 March 5, 1996 BOOK 9 7 m,uL3j 71167 6,11 3 Mr. James E. Chandler County Administrator 184025 Street Vero Beach, 32960 Dear Mr. Chandler: STATE OF FLORIDA Wice of #4t (6ftencor TSE CAPITOL TA�Ll�A'G, FLORIDA 32399.0001 February 19, 1996 BOOK 9 I �, uC 43 7 �y 1\ i906 01crIRV I have reappointed Margaret A. Rocke to the Board of Commissioners, Indian River County Housing Authority; and I have appointed Leola R. Varick and Voltaire G. Pearce to that same Board. According to Section 421.27 Florida Statutes, County Commission approval is required. Please place this matter on the agenda for the next County Commission meeting and contact the Appointments Office with the results. Enclosed is a copy of the questionnaire for your review. With kind regards, I am Sincerely, LAWTON CHILES ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the reappointment of Margaret A. Rocke and appointments of Leola R. Varick and Voltaire G. Pearce to the Board of Commissioners, Indian River County Housing Authority, confirming Governor Lawton Chiles appointments, as set forth in his letter. E. Resignation of Gerald Ashcraft . Transportation Disadvantaged Local Coordinating Board The Board reviewed a Memorandum of February 27, 1996: 13 March 5, 1996 TO: Margaret Gunter FROM: Reta Smith DATE: February 27, 1996 SUBJECT: Agenda Item for Tuesday, March 5, 1996 Under the Consent Agenda for the Board of County Commission on March 5, 1996, please list the following: Acceptance of the Resignation of Mr. Gerald Ashcraft as the Elderly Representative on the Transportation Disadvantaged Local Coordinating Board ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board accepted with regret the resignation of Mr. Gerald Ashcraft as the Elderly Representative on the Transportation Disadvantaged Local Coordinating Board. F. Vista Royale Condominium Owners Association Walking Trail on Oslo Riverfront Conservation Area Property The Board reviewed a Memorandum of February 28, 1996:. TO: James E. Chandler County Administrator HEAD CONCURRENCE: Robert'M. Keatln AIC -- g Community Developifient rector FROM: Roland M. DeB1oi�--AICP Chief, Environmental Planning DATE: February 28, 1996 RE: Vista Royale Condominium.Owners Association Request for a Walking Trail on the Oslo Riverfront Conservation Area Property It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 5, 1996. DESCRIPTION AND CONDITIONS Earlier this year, Sam Alia of the Vista Royale Condominium Owners Association contacted staff to determine if the County would allow a walking trail, for Association members' use, on a portion of the Olso Riverfront Conservation Area property east of Vista Royale. 14 500K 97F'f��E March 5, 1996 BOOK 97 PAGE 4.39 The +298 acre Oslo Riverfront Conservation Area property, owned by Indian River County and the St. Johns River Water Management District (SJRWMD), is located north of Oslo Road and includes impounded wetlands east of Vista Royale. The Vista Royale Association is requesting that the County (and District) allow an "out and back" walking trail along an impoundment dike, whereby the trail would be accessed from behind Vista Royale's Lake View Clubhouse and extend along a dike to the Indian River Lagoon (see attached map). The dike on which the trail is proposed is already walkable and, maintained by the Indian River Mosquito Control District (IRMCD) for purposes of mosquito control access. The Association's proposal is to enhance the dike as a walking trail for Vista Royale residents, including minor improvements such as benches and trail signs. ANALYSIS The County has obtained a Florida Inland Navigation District (FIND) grant for public access improvements on the Oslo Riverfront property. Construction of these improvements, including a limited parking area off Oslo Road, and nature trails.with boardwalks, is expected to begin this summer. The proposed Vista Royale dike trail would be discontinuous from the Oslo Road accessed improvements, with the Vista trail's access being from the Lake View Clubhouse. For this reason, the Vista Royale trail, if allowed, would be largely limited to Vista Royale residents. County planning staff has informally discussed the proposed trial with SJRWMD staff which generally supports the allowance, provided _that the Vista Royale Association contributes to trail maintenance. Mr. Alia has spoken with Indian River Mosquito Control District (IRMCD) staff, which reportedly has no objection to the trail as long any proposed minor trail improvements do not interfere with necessary mosquito control access. County planning staff's viewpoint is that the trail allowance is reasonable, particularly if the Vista Royale Association maintains the trail in coordination with the IRMCD and if the trail does not conflict with mosquito control access needs. Risk Management staff, however, has indicated that a legal agreement may be in order to address the issue of County liability, whereby the agreement would hold the County harmless for insurance reasons. RECOMMENDATION Staff recommends that the Board of County Commissioners allow the Vista Royale Condominium Owners Association to enhance an existing impoundment dike access east of Vista Royale's Lake View Clubhouse, for purposes of establishing a walking trail with minor improvements such as benches and trail signs. Staff recommends that this allowance be subject to SJRWMD and IRMCD concurrence, and subject to the Association maintaining its improvements and executing a legally sufficient agreement holding the County harmless. ATTACHMENT 1. General location map of proposed trail. 15 March 5, 1996 5 1 C Lt . I: vins 18 •' �Flc eeMi =_ ���, •• 9 Ju le Gar qns :\ Trailer Park _ - �• r.: ..N r. 18^''': ',c �3 1 `P-, ° fl J aa�o Ii 19 c -- u o Lt f •e ?W6590 VIVA "NLS ' l Crawford Pt BW a- OU -0 FWAD TV51Ar— .., �� . � • � ♦ � ACIE'ss tM4KOJEiIgrCs • h 4 Trailer o I a Park I, Trai6r Q Park `,\, :. . OSLO R"MILFRONT C&HU lVKTION ARM ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved allowing the Vista Royal Condominium Owners Association to enhance an existing impoundment dike access east of Vista Royale's Lake View Clubhouse, for the purposes of establishing a walking trail with minor improvements such as benches and trail signs, subject to SJRWMD and IRMCD concurrence, and subject to the Association maintaining its improvements and executing a legally sufficient agreement holding the County harmless, as recommended in the memorandum. 16 March 5, 1996 BOOK 97 PACE 440 FF-- I BUOK 97 f'AGE ` 41 G. Bid #6040 - Real Property in Paradise Park Subdivision Sold to Malcolm S. Levv The Board reviewed a Memorandum of February 23, 1996: DATE: February 23, 1996 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU.- JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: H.T. "SONNY" DEAN, DIRECTOR DEPARTMENT OF GENERAL SERVICE SUBJECT: SURPLUS REAL PROPERTY IN PARADISE PARK SUBDIVISION INDIAN RIVER COUNTY BID NUMBER 6040 BACKGROUND: As per Board authorization the following real property in Paradise Park Subdivision was advertised for sale and one bid received: Properly Identification Bid Submitted Unit Number 3, Block E, Lot 17 $1,100 Unit Number 3, Block O, Lot 12 $1,100 ANALYSIS: Due to this portion of the subdivision being undeveloped and it's location this property is assessed by the Property Appraiser at $850 per lot. A survey of all County Departments indicate there is not an anticipated use for these parcels. RECOMMENDATION: Staff recommends sale of the property to Malcolm S. Levy of Jupiter, Florida, at a total price of $2,200. It is also requested the Board authorize their chairman to execute the appropriate documents. Chairman Adams understood the correct amount of the bids to be $1,110 for each property, for a total price of $2,220, and Administrator Chandler confirmed that was what the bid document reflected. 17 March 5, 1996 INDIAN RIVER COUNT PURCHASING DIVISION INVITATION TO BID e e 2625 191h Ave.. Vero Beady FL 32960 a (107) 567.8000 ext. 416 If label is affixed, please make necessary CoffechoriL Otherwise, Wit name and address. VENDOR INFORMATION L e I/ L, 1401 Mq r; hC94 DS/G kki r SUBMISSION INFORMATION INVIT....JN R. BID OPEN"I W& P . M . LOCAL TIME: LOCATION: INDIAN RIVER COUNTY PURCHASING 2628 19TH AVENUE VERO BEACH, FL 32960 ISSUANCE DATE: —�-- _ _ _ PAGE 111 vr'Ano-o-1414 / ��SiRNTE HERMAN ITEM CLASS -ITEM DESCRIPTION OUANTITY UNIT UNIT PRICE EXTENSION PURSUANT TO FLORIDA STATE STATUTES 125.35, THE FOLLOWING PROPERTIES HAVE BEEN DECLARED SURPLUS: 1 PARCEL I.D. 1:103-33-38-00002-0150-00012.0 LEGAL DESCRIPTION: NE 1/4 SECTION 3 TOWNSHIP 33S RANGE 38E, PARADISE PARK UNIT NO. 3 PBI.4, PAGE 34, LOT 12, BLK 0 TOTAL LUMP SUM PRICE 2 NE 1/4 SECTION 3 TOWNSHIP 33S RANGE1 $ rto'-0 $ jn 38E, 03-33-38-0002-0050-00017.0 PARADISE PARK UNIT NO. 3 PBI.4, PAGE 34, LOT 17, BLK E TOTAL LUMP SUM TOTAL -109to1p�orl7 V THE SECTION BELOW MUST BE COMPLETED IN FULL AND SIGNED DELIVERY: calendar days after receipt of order. PROMPT PAYMENT DISCOUNT: days, The undersigned hereby certifies that they have read and understand the contents of this solicitation and agree to fumish at the prices shown any or all of the items above, subject to all instructions, conditions, specifications and attachments hereto. Failure to have read all the provisions of this solicitation shall not b/e_ u1(a IIp alteryy resulli g contract or request additional compensation. Authorized Signatur , !:t/� J� `�=1 �r I �� Company Name: Typed/Printed Name: MCI Ic') I o"% C 1! 1 / Date: ��111 ,A ` r Trop• lelrphrmp Plumhpr: ) l— IG 3 1 18 March 5, 1996 Boa 97 Fac -L 444: BOOK U f,,��443 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the sale of Unit Number 3, Block E., Lot 17 and Unit Number 3, Block O, Lot 12, to Malcolm S. Levy of Jupiter, Florida, at a total price of $2,220, and authorized the Chairman to execute the appropriate documents. COPY OF COUNTY DEED FOR EACH PROPERTY IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD H. Florida Affinity, Inc. Contract for Services Extended Concerning Acquisition of Additional Landfill Property The Board reviewed a Memorandum of February 26, 1996 and letter of January 17, 1996: DATE: February 26, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRA FROM: TERRANCE Q. PINTO DIRECTOR OF UTIIATJOERVICES PREPARED ANA ANDERSO (�� AND STAFFED FRANCHISE COORDINATOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PURCHASE OF PROPERTY NORTH OF LANDFILL On June 13, 1995, the Board of County Commissioners approved an amendment to an existing contract with Florida Affinity, Inc., to include services related to the acquisition of additional landfill property. Under the provisions of the amendment, Florida Affinity, Inc., would provide, or arrange for, all services needed to address the acquisition of additional property for the landfill site. (See copy of attached agenda item) The term of the contract states, "Unless otherwise terminated in accordance with its provisions, this agreement will remain in full force and effect for a period of six months from the date hereof." On November 16, 1995, a letter was sent to Mr. Hardee, President of Florida Affinity, Inc., requesting an -extension to the contract for a period of three months. (See copy of letter attached). We are now before the Board of County Commissioners to request approval for another extension to the contract for an additional three (3) months to complete the existing transactions in the purchase of the above -referenced property. (See copy of attached Contract with Florida Affinity, Inc.) 19 March 5, 1996 s � � The staff of the Department of Utility Service the Board of County Commissioners approve extension of the existing contract with Florida presented. Services recommends that a three (3) month' Affinity, Inc., as WE rbaries�J; Hardee, President .Florid lni tanuary' l 7, 1996En rAlment,I. �''�.'.�• ' Terry Pinto;• Director :i Indian Ri=ver Countyttes 'U 'Orgaauaaoiial tN-_� '`2 nth Street �'°"'^� Developmeat ' Vero Beach _FL'3'i960 Ir R Deaf: ` rry• ,1 Training In decor ' ' ce iG ith Qur telephone conversation. L am writing to r 4confirm out g s'to F1oi�lidAffi ty's continuation under our existing consulting t '+ serince . ertiices ragreement mmen :forsasnlarger relating• to the environmentally sensitive land acquisition program); Wo Have t ; agreed that, even. thou h. e'most. recent.three month .extensiori:expires today, r :r + we will continue the'agreement:for ainother period not to exceed three, m 6nths-in-. . AO' ft'' the. Dritenbas transackiort.:' Also, during this last. three month..- ; ,;ecnsign, I vYii1 bill you`on .a straight hourly basis, without the iminimum ,Y mont111 amount ieflected�in'our onigu�al`agreement., s t ,w 1 -.. •r '' - :.�• , Vit. ,A -I .ask that yqo i inial a copy of flus lettaer'and return pit to: mean order that be`,assureds understandingis correct,} •;I look forward to continuin to .Work,'.r ' _, r ►ith yQui Wring the land fill -addition voluntary acquisitions to' close.as soon ,4.,, r .� ,, � as Possible, '• ' '' r ''' ;� • ' - -t a+Presidcnt �}�. • '•-' j , Y• ,�..W:+. IQr dAff n y, �nC, 1 T 17 Harbert Street Td assee,. Ponda `3230. 904/222 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved a three (3) month extension of the existing contract with Florida Affinity, Inc. 20 BOOK 9�� Fr,CE 4 4 March 5, 1996 BOOK 97 �;,SGL- 445 I. Extension of River Boat Club Contract The Board reviewed a Memorandum of February 20, 1996: TO: The Board of County Commissioners FROM: ..,/l, William G. Collins II - Deputy County Attorney DATE: February 20, 1996 SUBJECT: Request for Extension of Contract for Construction of Required Improvements by the River Boat Club At the time the River Boat Club received its final plat approval, they entered into a Contract for Construction of Required Improvements No. SD -90-11-20-A dated January 17, 1995 whereby the River Boat Club Associates Partnership agreed to pave a turnoff and repair a washout off 95th Street adjacent to the River Boat Club by January 17, 1996. A cash escrow in the amount of $1,207.50 was posted to secure this obligation. An inspection by the Public Works Department on January 5, 1996 revealed that the repair of the washout at the southwest corner of 54th Avenue and 95th Street; and a pavement extension of 54th Avenue south -of 95th Street had not been completed. The River Boat Club Associates were notified of this failure by letter dated January 23, 1996. The County has the option to declare by resolution a default of the contract and have the funds disbursed to the County for completion of the work. The River Boat Club Associates, by letter dated February 15, 1996, requested an extension of the deadline to April 17, 1996. Because of the small amount Of money involved, the Public Works, staff recommends granting the extension rather than declaring a default at this time. RECOMMEMATION: That the Board of County Commissioners consent to the request for an extension with the River Boat Club Associates Partnership to April 17, 1996, and authorize the Chairman to execute the attached Modification to Contract for Construction of Required Improvements No. SD -90-11-20-A. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved an extension of contract with the River Boat Club Associates Partnership to April 17, 1996, and authorized the Chairman to execute the Modification to Contract for Construction of Required Improvements No.. SD -90=11-20-A, as recommended in the memorandum. MODIFICATION TO CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 21 March 5, 1996 T. Renewal of Halon Fire Suppression System Maintenance Contract E911 Central Communications Center - Engineered Environments, Inc. The Board reviewed a Memorandum of February 27, 1996: TO: Board of County Commission rs FROM: DougWright,Wri Director Department of Emergency Services DATE: February 27, 1996 SUBJECT: Approval of Renewal of Halon Fire Suppression System Maintenance Contract With Engineered Environments, Inc. for E911 Central Communications Center It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: The Halon Fire Suppression System at the E911 Communications Center requires conformity to manufacturer's specifications and the national Fire Protection Association Standard 12A. In 1993, the Board approved a contract with Engineered Environments, Inc. for a Level 1 preventive maintenance program for this very important and necessary system, and the contract was renewed on an annual basis in 1994 and 1995 with no increase in cost. Quotes from other vendors were sought for this year's maintenance agreement. The only other vendor found in this area was Protective Systems of Altamonte Springs, Florida, who gave a quote of $1,200. Engineered Environments, Inc. has also given a quote in the same amount. ALTERNATIVES AND ANALYSIS: Three levels of maintenance service are available. However, staff feels that the Level 1 program of two service calls per contract year is sufficient and the least expensive at a cost of $1,200 versus $2,735 for the full maintenance program. Although the quotes from both vendors for a Level 1 contract are in the same amount, Engineered Environments, Inc. has been diligent in providing preventive maintenance at the E911 Communications Center since 1993 and there have been no complaints with the level of service. Everything they have done has been covered under the maintenance agreement with no extra or hidden costs. It is not lmown what level of service might be provided by Protective Systems, or whether additional unexpected costs might be incurred during the life of the contract. RECOMMENDATION: Staff recommends approval of the renewal of the contract with Engineered Environments, Inc. for the sum of $1,200 for a one-year period. Staff also recommends the Board authorize the Chairman to execute the attached contract for the term of one year in the amount specified. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board Unanimously" approved the renewal of the contract with Engineered Environments, Inc., for the sum of $1,200 for a one- year period, and authorized the Chairman to execute the contract, as recommended in the memorandum. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 22 BOOK 97 PAGE 446 March 5, 1996 BOOK 97 w,E 44 7 K. Equipment Declared Surplus for Sale The Board reviewed a Memorandum of February 28, 1996: DATE: February 27, 1996 TO: BOARD OF COUNTY COMMISSIONERS THTtU: James E. Chandler, County Administrator H.T. "Sonny" Dean', Directo General Services FROM: Fran Boynton -Powell, Purchasing Manager SUBJ: Declare Equipment Surplus for Sale BACKGROUND: The following equipment has been declared surplus to the needs of the County. QTY EQUIPMENT DESCRIPTION DEPARTMENT 5 Automate Workstations Elections 1 IBM Personal Typing System Law Library 1 IBM PC/AT Computer SWWD/Landfill 1 Emulation Kit Upgrade SWDD/Landfill 1 D35X PC System w/Printer Sandridge 1 MOD PS/2 30 PC System SWDD ANALYSIS: Staff recommends that authority be granted by the Board of County Commissioners to declare these items surplus and authorize its sale. FUNDING: The monies received from this sale will be returned to the appropriate accounts. RECOMMENDATION: This will be place on the Surplus Property Sale open to the public as per Florida State Statutes. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously declared the equipment surplus and authorized the sale of the described equipment, as recommended and set forth in the memorandum. 23 March 5, 1996 L. Miscellaneous Budget Amendment #015 The Board reviewed a Memorandum of February 28, 1996: TO: Members of the Board of County Commissioners DATE: February 28, 1996 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 015 CONSENT AGENDA FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. The Board approved the FDOT Traffic Safety Grant. The grant will be used to purchase a computerized sign -making machine and a retro-reflectometer. This entry will allocate the funding. 2. Indian River County received a reimbursement check from the Florida Inland Navigation District totaling $11,488.50 for work completed at the Environmental Learning Center. 3. The Board, at the February 20, 1996 Board of County Commission meeting, approved a request from the Environmental Control Board to donate $300.00 to the Fourth Annual Indian River Regional Science and Engineering Fair. This entry will allocate the funding. 4. The attached entry moves the Tourist Allocation for the Chamber of Commerce forward from 1994/95 to 1995/96 fiscal year in the amount of $42,287. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 015. ON MOTION by Commissioner Commissioner Bird, the Board budget amendment 015, as memorandum. 24 March 5, 1996 Eggert, SECONDED by unanimously approved recommended in the BOOK 9.7 UE PA, 44UP TO Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director BOOK 0 7 Fact 449 BUDGET AMENDMENT: 015 DATE: February 28. 1996 25 March 5, 1996 Entry Number Funds/Department/Account Name Account Number Increase ' Decrease 1. REVENUE TRANSPORTATION FUND/ FDOT Traffic. Safety Grant 111-000-334-294.00 $28,850 $0 EXPENSE TRANSPORTATION FUND/Traffic Engineering Other Machinery and Equipment 111-245-541-066.49 $28,850 $0 2. REVENUE GENERAL FUND/Other Physical Environment 001-000-334-039.00 $11,489 $0 EXPENSE GENERAL FUND/Environmental Learning Ctr. 001-110-572-088.85 $11,489 $0 3. REVENUE GENERAL FUND/Environmental Fines 001-000-354-002.00 $300 $0 EXPENSE GENERAL FUND/Environmental Control Board/Other Contractual Services 001-252-529-033.49 $300 $0 4. REVENUE TOURIST DEVELOP. FUND/Cash Forward 119-000-389-040.00 $42,287 $0 EXPENSE TOURIST DEVELOPMENT FUND/ Chamber of Commerce 119-144-572-088.75 $18,437 $0 TOURIST DEVELOPMENT FUND/ Chamber of Commerce 119-145-572-088.75 $23,850 $0 25 March 5, 1996 M. Agreement Amended with S.TRWMD for Florida Yards and Neighborhood Program The Board reviewed a Memorandum of February 26, 1996: DATE: 26 February 1996 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THROUGH: H.T. "SONNY" DEAN, DIRECTOR - DEPT. OF GENERAL SERVIC 1 FROM: DANIEL F. CULBERT, MANAGER - COUNTY EXTENSION SERVICE SUBJECT: AMENDMENT OF AGREEMENT BETWEEN StJRWMD & INDIAN RIVER COUNTY for FLORIDA YARDS & NEIGHBORHOOD (FYN) PROGRAM BACKGROUND: A grant funded public educational effort entitled the Florida Yards & Neighborhood Program for the Indian River Lagoon was implemented as a result of a Agreement between Indian River County and the Saint John's River Water Management District. The Agreement was entered into on July 12, 1995. An Amendment to this Agreement is proposed that would modify the line items within the original Program Budget. Funds for the employment of a part-time program assistant would be used to supplement the salary and benefits of the multi -county Extension Agent at no additional cost to the County. ANALYSIS: The Florida Yards & Neighborhood Program is designed to teach the public about practices that will reduce the amount of non -point source pollution entering the Indian River Lagoon. Grant funds have been used to hire a Extension Agent that works out of the Indian River County Agricultural Extension office. This agent has support responsibilities for the six (6) counties involved in the project, and has been granted adjunct faculty status with the University of Florida Cooperative Extension Service. For an agent to receive adjunct status with the Cooperative Extension Service, the county must use University of Florida salary guidelines. Based on the training and work experience of the agent hired and using University of Florida guidelines, a starting salary was approved with the understanding that the part-time program assistant position was to be eliminated. This decision was made based on the amount of this two year grant ($102,616.64), as being insufficient to fund salary and benefits for both a multi -county agent and a part-time program assistant as originally planned. The multi -county agent has agreed to share the work of the program assistant within Indian River County with the County Extension Director. Administrative costs will be reduced as additional supervisory and administrative time will be not required for the additional employee. St. Johns River Water Management District has agreed to this Amendment. We are requesting approval from the Board of County Commissioners for this Amendment #1. FUNDING: Funding of this program is through Contract # 95W174 entitled " Agreement between St. John's River Water Management District and Indian. River County for the Florida Yards & Neighborhoods Program for the Indian River Lagoon National Estuary Program". No additional county government funding will be required as a result of this amendment. RECOMMENDATIONS• County Staff recommends approval of the Amendment and requests authorization for the Board Chairman to execute all applicable documents. 26 March 5, 1996 BOOK97 PAGE 50 BOOP( ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the amendment of agreement with the St. Johns River Water Management District for the Florida Yards & Neighborhood Program, as recommended in the memorandum. AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PUBLIC DISCUSSION ITEM - PEP REEF The Board reviewed a Memorandum of February 28, 1996: To: James E. Chandler County Administrator �``,,� //�� From: Fran B. Adams, Chairman 0519 ' Board of County Commission Date: February 28, 1996 Re: PEP Reef Fact 451 Mr. Stephen Lewis and Mr. Kevin Hennessey will address the Commission on Tuesday, March 5, 1996 to explain the recent administrative appeal on the PEP Reef and the implication of its results. I would like this placed under Public Discussion. Chairman Adams called for a report from Kevin Hennessey and Stephen Lewis of Lewis, Longman and Walker, who represented the County in the recent Administrative Appeal. Kevin Hennessey advised the bottom line was that the County had won the appeal. The recommended order of the hearing officer was received February 16th. An opportunity for parties to take exception to the recommended order ends today and, to his knowledge, no exceptions have been filed. He explained if any exceptions were filed, it would change neither the recommended order nor further procedures. When the final order is issued, final notice to proceed on the permit will follow. 27 March 5, 1996 Mr. Hennessey explained that the process could continue even if an appeal were filed. The County would not be prohibited from proceeding with the PEP Reef. He recommended that the County go forward with the project based on the favorable recommended order. The project requires several other permits which are all in.place with the exception of the U.S. Army Corps of Engineers permit. He understood that permit will be forthcoming within a week. Finally, Mr. Hennessey informed the Board that a request has been made to the hearing officer to obtain the County's attorney fees. Although the hearing officer had found that the petitioners did not prove a single claim, she did not agree that they should be punished by paying the County's attorney fees. He continued that while that decision is definitive, it does not preclude the County's rights to pursue the parties. Chairman Adams asked that testimony, findings, claims and rebuttal be summarized for the Commissioners who had not had the opportunity to attend the proceedings. Mr. Hennessey reviewed the extensive list of claims filed by Michael Walthers and Adele Clemens and advised of testimony by the County's and petitioner's expert witnesses. He thought the negative bias of the petitioner's witnesses was quite clear. Mr. Stephen Lewis advised that one of the things 'most difficult to understand in these hearings is that the applicant has the burden of proof to show that every requirement set out in the statute and the rules is met in order to be entitled to receive the permit. He reported that the hearing officer had made the observation, based on both the physical modelling and the numerical model, that the project had the potential for some benefit to Indian River County's coastal system. He pointed out that Mr. Jeremy Kraft was a very important/key witness for the County and his testimony was critical. Mr. Lewis advised of the procedures which now had to be accomplished and his mission was to press the department to issue the final order as quickly as possible. At that point, the County would have every authorization necessary from the local, state, and federal levels in order to proceed. Commissioner Eggert asked if she understood correctly that the ...permit must be issued and that there would be no new conditions, and Mr. Lewis explained and gave assurances that it would be highly unusual if the department reversed its position. Commissioner Bird asked the amount of the total legal fees, and Mr. Lewis advised that the fees are over $100,000. He made it clear that, because of all the allegations raised, the 28 March 5, 1996 BOOK 97 Pn-L 452 Boa 97 PAGE 453 administrative hearing had become a battle of the experts and was very complicated. Also, it was the first time that particular -rule was litigated, so there was no precedent. He summarized the credentials and testimony of the numerous expert witnesses. Commissioner Eggert asked how broad a field could be pursued if they decided to seek recovery of the attorney fees, and Mr. Hennessey pointed out that it was clear that Indian River County had incurred significant costs and significant delays. He felt causes of action may exist for tortious interference with contractual and business relationships, civil conspiracy, fraud, and at least one instance of a breach of contract. County Attorney Vitunac asked if Mr. Lewis recommended that we pursue the attorney fee issue and whether there would be additional costs to the County. Mr. Lewis advised that it would take some legal research to look at potential causes of action and the most current case law. He estimated another $5,000 to analyze the various causes of action. He was curious about the civil conspiracy theory because of the patenting nature of property in this project which might be worth investigating. He suggested it would be prudent to analyze the matter, consult with County Attorney Vitunac privately, and then meet in legal session with the Commissioners. Commissioner Bird thought there must have been some case law, and Mr. Hennessey advised that there is a great deal of case law regarding public participation suits and protection in being able to pursue an administrative hearing when dealing with a public entity. In this case, however, an individual who had contracted with the County to assist the County in providing a solution for protecting its beaches and shores had brought this action. It is a different scenario and goes beyond public-spirited participation in an administrative hearing. Mr. Hennessey advised they will be investigating matters which go beyond the administrative hearing itself, matters that were involved in the permitting process. That is the issue of concern raised by staff and which was raised in part at the administrative hearing. Commissioner Macht thought there was written evidence of, at best, an unethical relationship between one of the appellants and the authorities in Tallahassee. Mr. Hennessey advised that the Board may also consider a complaint, even if they do not consider a lawsuit, since engineers are governed by the state and by their own organizations. 29 March 5, 1996 r � � MOTION WAS MADE by Commissioner Eggert, SECONDED BY Commissioner Macht, to expend up to $5,000 for research and analysis required to make a definitive decision whether to go forward with a lawsuit. Under discussion, Commissioner Macht wondered if it would be wise to delay the effect of the motion to allow time to talk, to County's legal staff. Commissioner Eggert asked County Attorney Vitunac if the legal staff had enough information, and County Attorney Vitunac advised that he was not aware of the conspiracy and fraud theories mentioned, but that he would be happy to listen. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. Chairman Adams expressed her thanks to Messrs. Lewis and Hennessey for appearing today, the opening day of the Legislature in Tallahassee. Chairman Adams also thanked Mr. Lewis for his assistance in the Coraci matter. (CLERK'S NOTE: Following item taken out of sequence so related items would be heard together.) PEP REEF - CONSTRUCTION NOTICE TO PROCEED AMERICAN COASTAL ENGINEERING, INC. The Board reviewed a Memorandum of February 28, 1996: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., ; a Public Works Direct r SUBJECT: Indian River County PEP Reef - Construction Notice to Proceed DATE: February 28, 1996 DESCRIPTION AND CONDITIONS The County entered into a contract on Sept. 28, 1993 with American Coastal Engineering, Inc. for the design, permitting, construction, and Installation of a 30 March 5, 1996 BOOK, �7 Dr,G, 54 BOOK �1 ;'fur 455 3,000 feet long Prefabricated Erosion Prevention Reef located along a portion of the Vero Beach Atlantic Ocean shoreline. The contract scope of work included three tasks. Task 1, Project Design, and Task 2, Permitting, are substantially complete. The Florida DEP has issued a Wetland Resource Permit and a Coastal Construction Permit has been drafted for issuance pending the resolution of the 120 Administration Hearing Process. The Attorney representing the County on the 120 Hearing will give a report on the final DEP permit during the March 5, 1996 BCC meeting. The US Army Corps of Engineers permit is scheduled for issuance in late March, or early April, 1996. The Erosion Control Line has been established and a Submerged Lands easement has been issued. Task 3 of the Agreement with American Coastal, Project Construction and Installation, states that "Upon Receipt of all the permits and a Notice to Proceed from the County (the "Notice to Proceed"), which Notice to Proceed will not be unreasonably withheld, Contractor shall complete fabrication, construction, and installation of the Project...". It is expected that all permits will be issued by April 15, 1996. At this time, the County can waive the contract language requiring all permits to be received and allow issuance of a "Notice to Proceed" for Task 3, which would allow the Contractor to begin fabricating the PEP units so that they can be ready for installation by July 2, 1996. Since mobilization and fabrication will take 16 weeks, the Contractor must begin immediately to allow for placement of the units in July, 1996. ALTERNATIVES AND ANALYSIS Staff is currently negotiating contracts for the following PEP Reef Services: USACOE Monitoring Plan - CERC - $ 972,000 Environmental/Sea Turtle Monitoring - FIT and Dr. Fletemeyer $ 72,000 Morgan and Ecklund Surveyors - Cost included in CERC amount above $ — $1,044,000 The PEP Reef Contractor has indicated that the original project cost of $1.762,500 Is still applicable. If the "Notice to Proceed" is issued, immediate payment to American Coastal Engineering in the amount of $200,925 is due. Other reasons to issue a "Notice to Proceed" at this time are as follows: 1) -To provide for commencement of a pre -installation survey which must be approved by DEP prior to duly 1, 1996. 2) Schedule a pre -construction meeting required by DEP. 3) Conduct pre -condition turtle survey. 4) Install pre -installation tide gauges. 5) Allow Contractor time to secure insurance and bonds for the project. 31 March 5, 1996 W --- The following alternatives are presented: ternative No. 1 Allow issuance of a "Notice to Proceed" for Task 3 prior to all permits being obtained. Issue "Notice to Proceed" at this time. All permits should be received by April 15, 1996. The risk involved would be if remaining permits are not received, the fabricated units would have to be stored until installed. Alternative No. 2 Do not issue "Notice to Proceed", until all permits are received. If this occurs, the project may be delayed until 1997/98 and a possible cost increase may apply. RECOMMENDATIONS AND FUNDING Since the Board has requested staff to proceed with installation this summer, staff recommends Alternative No. 1. Funding to be by Tourist Tax and One Cent Sales Tax Revenue. The Board agreed with County Attorney Vitunac's suggestion to take Item 11.G.1. now while Kevin Hennessey and Stephen Lewis of Lewis, Longman and Walker, who represented the County in the recent Administrative Appeal, were still present. MOTION WAS MADE by Commissioner Macht, SECONDED BY Commissioner Eggert, toproceed with installation of the PEP Reef this summer as per Alternative No. 1, with funding from Tourist Tax and One Cent Sales Tax Revenue, and to adopt Resolution No. 96-32 to the State of Florida, Department of Environmental Protection giving assurances that the submerged off - shore breakwater project (PEP) will be conducted in accordance with the test plan. Under discussion, Commissioner Bird advised that he had voted, previously to proceed with the permitting phase in order to move it ahead and get the results of tests; however, he still finds it troublesome after reading the test results and staff's recommendation. He believed other options were available for creating a recreational beach. He commended and congratulated Chairman Adams, staff and the Beaches & Shores Committee for their work. He found it difficult to commit another $3,000,000 for the project because it is so highly experimental. He hoped he was wrong and that it would be successful. Commissioner Eggert pointed out that the proposed PEP Reef installation is different from the Palm Beach PEP Reef. She felt 32 March 5, 1996 BOOK 97 mGE 45 6 I BOOK 97 f`AU 457 they had little choice and, in order to do something proactive, she thought it best to go forward. Commissioner Tippin believed sand erosion is a problem throughout the United States and the worst thing to do is sit back and do nothing. He recalled the "dog bone groins", installed on the west coast of Florida, which were nothing short of miraculous. He felt it was time to go ahead and give the PEP Reef a good try. Commissioner Macht agreed it was time to move forward. Commissioner Bird spoke again in defense of his position. He felt the solution was sand pumping that it could be permitted and done quickly at a cost of $3,000,000. Both Chairman Adams and Commissioner Macht advised that the cost for sand pumping would be in excess of $12,000,000. Commissioner Macht thought that sooner or later sand pumping would be done but, in the meantime, the PEP Reef needs to be installed in the meantime. He felt it would take the edge off the waves, reduce the beach destruction in a 100 -year storm, and may also accrete sand. He expressed his feelings concerning wave testing comparisons, other causes for sand erosion, other possible solutions, and the need for sand and tourism to enhance the County's economy. Chairman Adams thought that sand pumping was an expensive, temporary proposition and long-term solutions that work with nature were needed. She looked forward to starting the PEP Reef project, which may need to be tweaked as it progresses. Chairman Adams mentioned that Public Works Director Jim Davis had a meeting last Friday concerning many of the elements of the monitoring plan, and reported that things are moving along on that. She appreciated the Board's support and comments. THE CHAIRMAN CALLED THE carried by a vote of 4-1 opposed). QUESTION and the motion (Commissioner Bird being PAYMENT & PERFORMANCE BOND AND AGREEMENT TO PAY BY JOINT CHECK IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD BONDS ARE TO FULFILL REQUIREMENTS OF THE CONTRACT "VERO BEACH PREFABRICATED EROSION PREVENTION REEF" PARAGRAPH 6(B) PAGE 7 APPROVED BY BCC 9/23/93 33 March 5, 1996 2/28/96(reso\dep)Vk RESOLUTION NO. 96-32 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, TO THE STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION GIVING ASSURANCES THAT THE SUBMERGED OFF -SHORE BREAKWATER PROJECT (PEP REEF) WILL BE CONDUCTED IN ACCORDANCE WITH THE TEST PLAN. WHEREAS, on June 21, 1995, Permit No. DBS -9A-0342 was approved by the Department of Environmental Protection (DEP); and WHEREAS, this permit allows Indian River County to construct a submerged, off -shore breakwater, i.e., the PEP Reef, in certain coastal areas of Indian River County; and WHEREAS, the permit is subject to some 18 conditions established by the DEP; and WHEREAS, condition #2 of the permit, subsection 2.2, is a requirement that the County give written assurance, inter alia, that the project will be conducted in accordance with the permit and plan as approved by the DEP; and WHEREAS, Indian River County is willing to accept the permit subject to the aforementioned condition and is willing to give the requested assurance; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS -OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The County assures the DEP that the project will be conducted in accordance with the test plan as approved by the DEP. 2. The County commits itself to removing the project, if required to, and to restoring any damaged areas to pre -installation conditions, if necessary, at the County's own expense. 3. The County agrees to hold the State of Florida and the DEP harmless from any liability associated with this project, to the extent allowed by Florida law. The resolution was moved for adoption by Commissioner Mac h t 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 Richard N. Bird Nay Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 5 day of March , 1996. st: Jeffr Barton, Vrlerjk March 5, 1996 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By 1zzz9an&. 23o Fran B. Adams Chairman 34 BOOK 97 PAGE 458 BOOK�/I/7I D11 Ei 1 f`'JC 41159 • DEPARTMENT OF THE ARMY PERMIT NO. 199302389 (IP -MN) and • COPY OF DEPARTMENT OF ENVIRONMENTAL PROTECTION PERMIT FOR CONSTRUCTION NUMBER DBS9A0342 IR ISSUED 6/21/95 and . • COPY OF DEPARTMENT OF ENVIRONMENTAL PROTECTION WETLANDS RESOURCE PERMIT NUMBER 312428049 ISSUED 1/11/95 HAVE BEEN FILED WITH CONTRACTS IN THE OFFICE OF THE CLERK TO THE BOARD PUBLIC DISCUSSION ITEM - ELMER'S TRADING POST OCCUPATIONAL LICENSE - REQUESTED BY TOHN T. CUSSON Assistant County Attorney Terry O'Brien reviewed his Memorandum of February 29, 1996: TO:. James E. Chandler, County Administrator FROM: Terrence P. O'Brien, Assistant County Attorney DATE: February 29, 1996 RE: OCCUPATIONAL LICENSE TAX - FLEA MARKETS - Pertinent Code Sections Section 207.02. Occupational license required. 1. No person shall engage in or manage any business, profession, or occupation in the unincorporated area of Indian River County without having first paid the current occupational license tax, unless exempt by reason of Chapter 205, F. S. or by the fact that said person is a minor. 2. Included in -the requirement to pay an occupational license tax are: a) independent sales representatives (Avon, Amway etc.) b) the owner of and each person renting a stall at a flea market. c) Each vendor at special events. Section 207.11. Flea Market requirements. The owner or operator of a flea market, antique mall, or similar operation is charged with the responsibility of seeing that each person renting a stall has a valid Indian River County occupational license. This may be accomplished by one of the following: 35 March 5, 1996 (a) The owner or operator shall not rent a stall to person unless that person presents a valid Indian River County occupational license to the owner or operator at the time of rental. The occupational license number shall be recorded by the owner or operator at the time of rental. These records shall be maintained for at lease six (6) months and shall be available to- the tax collector or his designee upon request. (b) The owner or operator may purchase a sufficient number of occupational licenses to cover the number of stalls that may be rented at any one time. Section 956.11(2) (1) . Exemptions to permitting procedures. (1) Garage sale signs. One on -premise garage sale sign per street frontage may be displayed between the hours of 6:00 a. m. and 5:00 p.m. The sign shall not exceed four (4) square feet. Said signs shall be located outside right-of-way, within property lines, and shall maintain a ten -foot setback from all other adjacent property lines, exception the road right-of-way from which no setback is required. One additional off -premises garage sale sign may be erected per entry into a subdivision or development in which a garage sale is taking place. No more than one. such sign may be placed at each respective point of entry to a subdivision or development. Such sign may be located within a road right-of-way provided the sign Is: 1. Located at lease eight (8) feet from any roadway; 2. Constructed as a break away sign; 3. No more than three (3) feet in height measured from the crown of the adjacent road; 4. Displayed only during the hours of 6:00 a.m. to 5: 00 p. m. ; and 5. No greater than four (4) square feet . No on or off premises garage sale sign shall be displayed for a period exceeding three (3) consecutive days and shall not be displayed for more than a total of nine (9) days during a calendar year. When the Occupational License Tax Committee considered a new approach to the tax it specifically considered Flea Markets as evidenced by two of the. above quoted sections. It did . not . however, consider or discuss the "garage sale" aspect of the flea market. This could be where residents of condominiums or gated communities want to sell some of their household Items. Apparently, this type person brings the Items to the flea market and rents a stall to a sell their personal goods. This type of person would traditionally only rent a stall once or twice a year. OP March 5, 1996 Boa 97 PAG, 460 Fr- -1 BOOK 97 m L 461 Elmer's Trading Post was cited for violating the occupational license ordinance because it had 10 stalls rented to persons holding a "garage sale" at a rented stall. The Trading Post in its attached letter questions whether this type of sale should be subject to the occupational license tax. As an alternative they suggest as follows: 1. Annual purchase of an Occupational License to cover the Market. 2. Purchase of 10 additional licenses at a cost of $400.00 annually, to cover itinerant dealers. 3. A diligent check to the regular dealers to verify they hold a valid current license. In addition to the above, we would be willing to keep a record of households so 'that they do not exceed the allowable 2 time a year garage sale. The above procedure would remove a compliance problem with little, if any, impact on the overall license tax program because as Mr. Cusson states "Elmer's Trading Post is the only Open Air Flea Market licensed in Indian River County and will remain so since we have been Grandfathered in" assuming this is so, we have a one -of -a -kind situation. To remove this problem a minor amendment to the ordinance would be necessary. Commissioner Eggert wondered how it could be regulated, because, when previously discussed, it was felt that the flea market operator should have enough licenses to cover all vendors and could increase rentals enough to cover costs. Attorney O'Brien advised that the concept of householders conducting their "garage sale" at the flea market was never really considered. Commissioner Bird felt each seller should be covered by a license. John Cusson, one of three investors/owners of the property at Elmer's Flea Market, reviewed his letter of February 19, 1996: »liner's Trading Post, inc. 945 U.S. 1 Vero Beach Fi 3�OGR Att f amen Chandler Adudnistmtor Indian River County Feb. 19,1996 25th Street Vero Ada, F1.32960 Dear -Mr Chandler; As one of the owners of Elmees Trading Post Inc., located on US#1 at Oslo Rd., I am respectfully requesting a varitance to the Occupational Uccusing Ordinance #95-15. We do not feel diIs Ordwauex aliuuld apply to 'householders' who choose to hold their garage sale at our Market on 2 or Jess days in a year. 'These 'householders' arc very often residents of a mobile home or other gated community that does not allow Uarage Sales. 37 March 5, 1996 It is rot financially feasible to expect these residents to purchase an Occupational Uccnse at a cost of $ 40.00 for a 1 or 2 day sale. By definition 'OCCUPATION is one's principal rmployrnem, blisiriess, vocation or trade or other means of livelihood. By no stretch of the imagination do people selling household goods 2 days a year to earn a few rxtra (inllars, fit into this &AWtion. We were 'anted' on the weektud of feb. loth for violation of the ordinance for having 10 stalls without licenses on Saturday and 8 on Sunday. These citations represented those householders in question. We have d ftmatly tried to complq with the Ordinance by: U Annual purchase of an Occupatintial 1irense to cover the Market. 2. Purchase of 10 addditional licenses at a cost of #400.00 annually, to cover itinerant dealers . 3. A diligent check of the regular dealers to verify they hull a valid current license. In addition to the above, we would be willing to keep a record of householders so that they do not exceed the allowable 2 duim a year Garage sale. Blmet's 'frading Post is the only Open Air Flea Market licensed in Indian County and will remain so since we have been'Grandfathered in. Because of this unique statute we feel we have complied with the Ordinance and housclwidcrs should not be counted against the 10 licclues we purchasded for the use cf persons who are selling for an occupation. VAJCUSSO&n,—p o resident Eimer,$ Trading Post Inc - Mr. Cusson felt, in light of the high real estate tax they pay on the property, that the Commission could favorably consider and exempt them because of the unique situation. Board members briefly discussed the matter. Tax Collector Karl Zimmerman commented that the rules applied to flea markets had also been extended to antique malls. The idea was to use some kind of uniform approach. He advised that it was not feasible for his office to do enforcement every weekend. His office had found violations at the flea market for the last three years when making unannounced audits, and had to cite them each year in order to get them to come in to purchase the extra 10 licenses, in spite of having sent renewal notices. Rather than his office having to police the flea market, he would like to see the manager monitor the situation. He thought that by structuring things so the flea market and antique malls had a license for every booth, it would cover everyone. Commissioner Eggert and Commissioner Bird asked Mr. Zimmermann to clarify certain points and suggest how best to handle the situation. Mr. Zimmermann recalled how the committee originally had viewed it. He felt that the cost impact to the flea market's customers (twice a year garage sale householders) would not be too 38 March 5, 1996 BOOK 97 P,,GE 462 , BBoa9 '/ ;AGE 4 6 3 great if the rental fees were increased to cover additional licenses. Commissioner Bird wanted to know what the Board was being asked to do, and Commissioner Eggert explained that Mr. Cusson should have a reasonable amount of licenses to cover his booths. Board members suggested possible solutions. Mr. Cusson clarified that he was asking for exception for the householders who come once or twice a year and in return the flea market would keep a closer check on the people who rent on a regular basis. The householders would not be at the flea market more than two days in the year, or they would be required to have a license, or they would use one of their "floating licenses". He indicated that to have a license for every booth to cover the cost of additional licenses would amount to more than a few dollars to the booth renters. Commissioner Bird felt that what Mr. Cusson was asking for would be an enforcement nightmare for Mr. Zimmermann's department. Mr. Cusson advised of the flea market manager's duties to keep track of booth rentals. Mr. Cusson claimed he had not been aware of prior years' citations. MOTION WAS MADE by Commissioner Eggert, SECONDED BY Commissioner Macht, to keep the occupational license rules as they are right now. Commissioner Macht asked that the motion be clarified, and Commissioner Eggert explained that if they were 10 licenses short, maybe they needed to get 10 more to cover the householders. They should have an idea how many additional licenses they need. She felt with the good record keeping they have, they should know how many additional licenses they need to purchase. Commissioner Macht presumed that if there is an enforcement problem that Mr. Zimmermann will let the Board know about it so something else can be done. Commissioner Bird felt the motion greatly simplifies his concern about enforcement. Chairman Adams felt it would be a hardship. County Attorney Vituriac suggested the Board might want to consider having 3 -month or 6 -month licenses at a lesser cost, which could be used in the winter when the additional licenses are needed. Board members discussed the suggestion, and Mr. Zimmermann indicated that the partial -year license would be satisfactory, but 39 March 5, 1996 he wanted it limited to either antique malls and/or flea markets, because the current partial license is prorated for a first year in business. Mr. Cusson indicated his preference would be for 4 -month licenses to cover the householders. AMENDMENT WAS MADE by Commissioner Eggert, SECONDED BY Commissioner Macht, to add to the motion that a provision be made for 4 -month licenses for flea markets and/or antique malls. Board members then discussed what the cost of the 4 -month license should be. AMENDMENT WAS MADE by Commissioner Eggert, SECONDED BY Commissioner Macht, to add to the motion that the fee would be $15.00 for a 4 -month license. Chairman Adams asked for clarification of the motion. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. ECONOMIC OPPORTUNIIIES COUNCIL - REQUEST FOR FUNDS MIATBEMATION GRANT PROGRAM Administrator Chandler briefly reviewed Memoranda of February 15 and.28, 1996, and letters of January 18 and 30. 1996: TO: James E. Chandler County Administrator aa���� FROM: Robert M. Keating, AICPAmkl- Community Development Director DATE: February 15, 1996 RE: ECONOMIC -OPPORTUNITIES COUNCIL OF IRC, INC'S REQUEST FOR FUNDS TO BE USED AS A MATCH FOR THE LOW INCOME EMERGENCY HOME REPAIR GRANT PROGRAM As you know, the Economic Opportunities Council has requested $2,377.20 to use as match money for its weatherization grant program. In response, my staff has coordinated with the Department of Community Affairs to determine if SHIP program loans can be considered as the required match for the Low Income Emergency Home Repair Grant Program. According to DCA staff, County SHIP funds cannot be used to match the DCA grant, because the county's SHIP 40 March 5, 1996 BOOK 97 PAGE 464 Boa 97 ,,I 65 program provides that rehabilitation assistance can be provided only as loans, not grants. If the county wants to provide SHIP funds to the EOC in the future, that could be done. It would, however, require amendment of the county's local housing *assistance program. Such an amendment would have to provide for distributing some SHIP funds as grants, a proposition that the Board has not generally supported in the past. Unless you direct otherwise, I don't intend to propose that the county's local housing assistance program be amended. Please contact me with any questions. TO: Board of County Commissioners DATE: February 28, 1996 SUBJECT: Economic Opportunities Council - Request for Funds FROM: James E. Chandler. f County Administritor The Economic Opportunities Council (EOC) has requested funding in the amount of $2,377.20 to be used as a match for its weatherization grant program. The Department of Community Affairs (DCA) advised that funding from the County's State Housing Initiatives Partnership Program (SHIP) could not be allocated for the match since the county program has been approved as only a rehabilitation loan program. As a result, if approved, funding would be from the General Fund Contingency. 8911111111122 ef[.IEL Mr. Jim Chandler, County Administrator Indian River County, Florida County Administration Building 1840 -25th Street Vero Beach, Florida 32960 January, IS, 1996 Dear Mr. Chandler, 1456 Old Qbde Hwy, Bldg B • Post Offlee Box 82786 Vero Beach, Florida 32961-2766 lr i filler cwx* Phorre (407) 569-1030 Fax (407) 562-4178 Thank you for taking the time to talk with me concerning the county's possible matching funding for the Low Income Emergency Home Repair Program Grant (LEHRP). Per your instructions, 1 am sending this letter of request and notification. The Florida Department of Community Affairs awarded this agency the afore mention grant effective October 1, 1995. Our contract (# 96LE-62-10-40-08-010) has a 20% match requirement. The amount awarded us was $11,886.00 or which the required match is $2,377.20 and is required to be met before the dose of the grant. 41 March 5, 1996 After the amount was formulated, we were able to use $1,000 for nine (9) homes in conjunction with Weatherization and Enhanced Weatherization funding (which is very rwtdctive spending). This little bit of flexibility allowed us to do some badly needed improvementstrepairs to our clients' homes. To illustrate the need for such funding, I would point out that this grant has already been exhausted for this year! Arry additional funding that might be available (such as SHIP Rehab funding) could allow us to extend this spending flexibility to the remaining 10 homes that will receive Basic Weatherization funding would be "Godsend" to our fellow county residents. Anything you could do would be very much appreciated. A copy of this LEHRP Contract is available for your staff upon request. Again, thank you for your time and assistance in this matter. I look forward to your reply. r Idinator 1 Jtk) j di) OF COUNTY C0 -11A11.5~. /0A'LRS 1840 25th Street, Vero Beach, Flmida 3z!)tio January 30, 1996 4Cr 567.80.x, Mark E. Comenzo Weatherization Coordinator Economic Opportunities Cou 1456 Old Dixie liwy, Buildi,Ly P.O. Box 2766 Vero Beach, FL 32961-2766 Dear Mr. Comenzo: D me . `Vl As I. indicated to you during our January 25, 1996 phone conversation, all very low and low income households in the county are eligible to apply for State Housing Initiatives Partnership Program (SHIP) rehabilitation loans. Attached please find a copy .of the county's local housing assistance plan, rehabilitation loan application and an informational sheet explaining the rehabilitation loan strategy and the type of rehabilitation work that is covered under this program. Through the SHIP program, the county can probably provide rehabilitation loans to many of the families that.go through your program. To ensure that these families receive a high priority in the SHIP application process, please provide letters to all of your applicants, identifying them as participants in your program and indicating the address and/or tax identification number for units proposed for rehabilitation. Also, please send the county information regarding your weatherization and other housing related programs. Should you have any questions, please do not hesitate to contact me at (407) 567-8000, ext. 250. Sincerely, Sasan Rohani, AICP .Chief, Long -Range Planning 42 March 5, 1996 BooK 97 P,%F 466 BOOK 97 PAGE 46 7 Chairman Adams advised that she had taken the opportunity to visit some of the houses with Mr. Comenzo and Senator Patsy Kurth and that it was nice to see proactive use of these funds and the appreciation of the recipients. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved funding in the amount of $2,377.20 to be used as a match for the Economic Opportunities Council weatherization grant program, as requested. Commissioner Eggert commented that the State Housing Initiatives Partnership Program funds have come to a temporary halt, because the State's documentary stamp income is down. She did not know when additional funding would be forthcoming. (CLERK'S NOTE: At approximately 10:15 a.m., Commissioner Macht temporarily left the meeting.) CONTINUATION OF CONTRACT VVrM COOPERS & LYBRAND ACTUARIAL SERVICES - SELF INSURANCE PROGRAM The Board reviewed a Memorandum of February 27, 1996: TO: James E. Chandler, County Administrator THRU: Donna Anderson, Acting Personnel Director&0 FROM: Beth Jordan, Risk Manage DATE: 27 February 1996 �1 ` SUBJECT: Actuarial Services Background: Since the adoption of a modified self-insurance program beginning with FY 88-89, the County has completed an actuarial study through Coopers & Lybrand Casualty Actuarial & Risk Management Consulting (Coopers). The actuarial study confirms the financial soundness of the self-funded porton of the program, and provides a valuable tool for the County's overall budget process. In summary, the annual actuarial study provides the County with the following information. It separately addresses general liability, automobile liability and workers' compensation self-insured coverages to project ultimate losses by fiscal year, accrued liability as of 12/31/95 including case reserves, late reported claim reserves and case development reserves; funding recommendations as of 12/31/95 and projected as of 09/30/96 for use in determining the appropriate balance in the various funds, giving consideration to excess insurance and Special Disability Trust Fund recoveries; prospective funding recommendations for FY 96-97; cash flow estimates of the claims payments of the program; funding allocation recommendations; determination of investment income credit for future investment income; determination of an appropriate margin for adverse development; and prospective expected loss rates. The study considers the protections afforded through Florida's sovereign immunity statute and the changes in Florida's workers' compensation statute. 43 March 5, 1996 In the past, the actuarial services were advertised as part of the County's overall annual audit. The most recent auditor selection process led to the choice of Berger Harris Toombs Elam & McAlpin (Berger). We have confirmed with Ross Cotherman II, Director, that Berger does not perform actuarial services. We suggest that the actuarial function can best be accomplished through an ongoing relationship with Coopers for the following reasons. Each year, the actuarial study builds upon past loss data, all of which for the past six (6) years has been collected and analyzed by Coopers. This multi-year data base is established, with updated information readily infused to produce the current report. The cost for FY 95-96 actuarial services by Coopers is $3,000.00 less than the previous year based to a large measure on the the County's data already available through their firm. In addition, Coopers is knowledgeable of the County's operations and, therefore, its exposures. Their work has been outstanding, and time is of the essence as we prepare. for the FY 96-97 budget. Recommendation: Staff recommends that we continue the County's actuarial study with Coopers at a cost not to exceed $12,000.00. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously (4-0, Commissioner Macht being temporarily absent) approved continuing the County's actuarial study with Coopers & Lybrand at a cost not—to—exceed $12,000, as recommended by staff. 44 BOOK 97 PACE 468 March 5, 1996 boa 97 F�,,,Ut 46 A&BUILT RESOLUTION & ASSESSMENT ROLLS FOR PAVING AND DRAINAGE IMPROVEMENTS TO 14TH STREET EAST OF U.S. 1 TO: The Board reviewed a Memorandum of February 21, 1996: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director and / FROM: Roger D. Cain, P.E. County Engineer Michelle A. Gentile, Civil Engineer SUBJECT: As -Built Resolutions & Assessment Rolls for Paving and Drainage Improvements to: 1) 14th Street East of U.S. #1 DATE: February 21, 1996 DESCRIPTION AND CONDITIONS The paving of the above roads has been completed. The final assessments are as follows: Preliminary Estimates $28,494.20 - 100% $21,370.65 - 75% (1018.62 Front Footage) $20.98/per FF Final Cost $28,494.20 - 100% $21,370.65 - 75%* (1018.62 Front Footage) $20.98/per FF *This figure includes 2% Tax Collector's fee. At the March 21, 1995, public hearing, staff was instructed to review the assessments for Home & Patio, Inc., and Dependable Dodge. The Public Works Department recommends increasing the credit for Dependable Dodge to $3,000.00 from the original $1,883.24. Also, Public Works has negotiated a credit of $3,166.87 for work Home & Patio, Inc. previously provided on 14th Street and Home & Patio's assessment has been credited $3,166.87. At the March 28, 1995, Board of County Commissioners meeting, the Board unanimously approved funding of the paving assessment for the Council on Aging's assessment from the transportation fund contingency. The final assessment roll has been prepared and is ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in 2 equal installments, the first to be made twelve months from the due date and subsequent payments to be due yearly from the due date at an interest rate of 81/2% established by the Board of County Commissioners. 45 March 5, 1996 ALTERNATIVES AND ANALYSIS Since the final assessment to the benefitted owners is less than the preliminary assessment roll, the only alternative presented is to approve the final assessment rolls. RECOMMENDATION It is recommended that the final assessment roll and the "As -Built Resolutions" for the paving of theabove. mentioned roads be approved by the Board of County Commissioners and that it be transferred to the Tax Collector for recording in the "Assessment Lien Book" and for collection. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously (4-0, Commissioner Macht being temporarily absent) adopted Resolution No. 96-33 certifying "as -built" costs for certain paving and drainage improvements to 14th Street east of U.S. #1, designated as Project No. 9223, and other construction necessitated by such project, as recommended by staff. As -Built (Fourth Reso.) 2/7/96(ENG)RES4.MAG\gfk RESOLUTION NO. 96- 33 A RESOLUTION OF INDIAN RIVER COUNTY CERTIFYING "AS -BUILT" COSTS FOR CERTAIN PAVING AND DRAINAGE - IMPROVEMENTS TO 14TH STREET EAST OF U.S. #1, DESIGNATED AS PROJECT NO. 9223, AND OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that the improvements described herein specially benefited the property located within the boundaries as described in this title, designated as Project No. 9223, are in the public interest and promote the public welfare of the county; and WHEREAS, on March 21, 1995, the Board held a public hearing in the Commission Chambers at which time the owners of the property to be assessed were afforded an opportunity to appear before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 95-47, which confirmed the special assessment cost of the project to the property specially 46 March 5, 1996 BOOK 97 F -Au 470 BOOK 97 ,,,A UE 4 71 benefited by the project in the amounts listed in an attachment to that resolution; and WHEREAS, the Director of Public Works has certified the actual "as -built" cost now that the project has been completed is $20.98 per front foot, which is equal to $20.98 per front foot in the confirming Resolution No. 95-47, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Resolution No. 95-47 is modified as follows: The completion date for Project No. 9223 is declared to be January 16, 1996, and the last day that payment may be made avoiding interest and penalty charges is ninety (90) days after passage of this resolution. 2. Payments bearing interest at the rate of 8k% per annum may be made in two (2) equal installments, the first to be made twelve (12) months from the _ due date and the subsequent payments to be due yearly from the due date. The due date is ninety (90) days after the passage of this resolution. 3. The assessment roll for said project listed in Resolution No. 95-47 shall be as set forth in attached Exhibit "A" to this resolution. 4. The assessments as shown in attached Exhibit "A" shall stand confirmed and remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown in Exhibit "A", attached to Resolution No.95-47 were recorded by the County on the public records of Indian River County, and the lien shall constitute prima facie evidence of its validity. 47 March 5, 1996 This 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 Kenneth R. Macht Absent Commissioner John W. Tippin Aye. Commissioner Richard N. Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 5 day of March 1996. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By �d'iv� _ FRAN B. ADAMS, .4_Chairman Attest: JEFFREY K. BARTON, Attachment: Exhibit "A" C:\WP60\DATA96\14asblt.res z 6 IN 48 BOOK 97 PAGE 474' March 5, 1996 L i 6 IN 48 BOOK 97 PAGE 474' March 5, 1996 L 0 CD FINAL ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: 14TH STREET EAST OF U.S. #1 653' + PROJECT NO. 9223 TOTAL FRONT FEET.......... COST TO PROPERTY OWNERS ................. COST PER FRONT FOOT ............... ' 1018.62 $21,370.65 $20.98 NAME & ADDRESS LEGAL DESCRIPTION FRONT FOOTAGE COST/F.F. PRE pAmASS6SSMENTs TOTAL COST I. Dependable Dodge Parcel #12333900000100000013.0 315.62 $20.98 $6,621.71 c osr $3,621.71 1440 US Hwy.. #1 S 93.48 FT of E 315.62 FT of W $3.000.00 PRE -per„ Vero Beach, FL 32960 355.62 FT of S 1/2 of S 1/2 of $3,621.71 AMouNTDuE NW 1/4 of NE 1/4 (OR BK 496 PP 586 & 587) 2. Dorothy Faber Parcel //12333900000100000014.0 84.00 $20.98 $1,762.32 cosr $1,447.32 740 14th Street BEG 439.62 FT E OF SW COR OF S $315.00 PRE pAm— Vero Beach, FL 32960 1/2 OF S 1/2 OF NW 1/4 OF NE $1,447.32 AMOUNTDUE 1/4, RUN N 161 FT, TH E 51.58 FT, TH N 172.36 FT, TH W 176.20 FT, TH S 239.94 FT, TH E 40.62 FT, TH S 93.48 FT, TH E 84 FT TO P.O.B. LESS S 25 FT FOR RD RIGHT-OF-WAY 3. Daniel W. & Madeline O. Parcel /112333900000100000017.0 85.00 $20.98 $1,783.30 Mitchell BEG 25 FTN & 35 FT W OF SE 1407 Caroline Street COR OF W 1/2 OF S 1/2 OF S 1/2 Fredricksburg, VA 22401 OF NW 1/4 OF NE 1/4 FOR P.O.B. RUN N 136 FT, RUN W 85 FT, RUN S 136 FT, RUN E 85 FT TO P.O.B. (OR BK 472 PP 543) 14STFIN.4NK7 19 -Feb -96 1 1 FINAL ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: 14TH STREET EAST OF U.S. #1 653'+ PROJECT NO. 9223 NAME & ADDRESS 4. IRC Council on Aging P.O. Box 2102 Vero Beach, FL 32961-2102 I 14STFIN.WK1 LEGAL DESCRIPTION Parcel#12333900000800000014.0 BEG AT PT BEING INTERSECTION OF E R/W OF US HWY #1 & S BNDY OF NW 1/4 OF NE 1/4, TH N 00 DEG 39 MIN 48 SEC E 333.52 FT ON E R/W OF US HWY #1 TO A PT, TH S 88 DEG 51 MIN 49 SEC E 451 FT TO P.O.B., TH S 00 DEG 39 MIN 50 SEC W 172.57 FT TO A PT, TH W 51.58 FT, TH S 136 FT, TH E 100 FT, TH N 136 FT, TH E 85 FT, TH S 136 FT, TH E 134 FT, TH N 00 DEG 38 MIN 50 SEC E 308.39 FT TO A PT, TH N 88 DEG 48 MIN 24 SEC W 267.53 FT TO P.O.B. TOTAL FRONT FEET.......... COST TO PROPERTY OWNERS ................. COST PER FRONT FOOT ............... FRONT FOOTAGE COST/F.F. PRE-PAIDA&wwmHNTS 234.00 $20.98 $4,909.32 cJosT $4,909.32 PRE PAM— $0.00 AMOUNT DUE ' 1018.62 $21,370.65 $20.98 TOTAL COST $0.00 19 -Feb -96 0 GO O LO LO 0 0 m FINAL ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: 14TH STREET EAST OF U.S. #1 653' ± PROJECT NO. 9223 TOTAL FRONT FEET.......... COST TO PROPERTY OWNERS ................. COST PER FRONT FOOT ............... 1018.62 $21,370.65 $20.98 NAME & ADDRESS LEGAL DESCRIPTION FRONT FOO'T'AGE COST/F.F. PRE-PAMASSESSMEWS TOTAL COST 5. Home & Patio, Inc. 12333900000100000019.0 300.00 $20.98 $6,294.00 cost' $3,127.13 1396 S. U.S. HWY I N 90 FT OF THE FOLL: N 1/2 $3,166.87 PRE_pAjD-- Vero Beach, FL 32960 OF NW 1/4 OF SW 1/4 OF NE 1/4 $3,127.13 AMouw=E LESS E 319.05 FT & LESS 35 Fr. FOR RD RIGHT-OF-WAY & LESS RIGHT-OF-WAY FOR US NO 1 AS R BK 181 PP 560 (OR BK 440 PP 306) 14STFIN. WK1 $21,370.65 Less Pro -Paid $11,391.19 TOTALS 1018.62 $20.98 $11,391.19 $9,979.46 FRONT FOOTAGE COST PER F. F. TOTAL TOTAL COST PRE -PAID ASSESSMENT • BCC Action Minutes Dated 3-21-9S (Sae AaRched Letter hem lames W. Davis, P.E.) sa Escrowed Funds i1e BCC Actino Minutes Dated 3-28-9S (Attached) Fmeds to come hem Transportation Freed andugoacy. ♦sea BCC Action Minutes Dated 3-21-9S (See Attached Lotter hem lames W. Davis, P.E.) 19 -Feb -98 1 1 `i (CLERK'S NOTE: At approximately 10:16 a.m., Commissioner Macht returned to the meeting.) AS -BUILT RESOLUTION & ASSESSMENT ROLL FOR PAVING & DRAINAGE EVIPROVEMENTS TO 61ST AVENUE IN DIANA PARK The Board reviewed a Memorandum of February 19, 1996: TO: James Chandler County Administrator THROUGH: FROM: James W. Davis, P.E4 Public Works Director and Roger D. Cain, P.E. County Engineer Michelle A. Gentile, Civil Engineer SUBJECT: As -Built Resolution & Assessment Roll for Paving and Drainage Improvements to: 1) 61st Avenue in Diana Park Subdivision DATE: February 19, 1996 DESCRIPTION AND CONDITIONS The paving of the above road has been completed. The final assessment is as follows: Preliminary Estimates $62,115.52 - 100% $46,586.64 - 75% (24 Parcels) $1,941.11/per Parcel Final, Cost $58,535.22 - 100% $44,779.44 - 75%*, (24 Parcels) $1,865.81/per Parcel *This figure includes 2% Tax Collector's fee. The final assessment roll has been prepared and is ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in 2 equal installments, the first to be made twelve months from the due date and subsequent payments to be due yearly from the due date at an interest rate of 81/2% established by the Board of County Commissioners. 52 March 5, 1996 Boa 97 PAGE U6 baps 97 f,,�,U 77 AL'T'ERNATIVES AND ANALYSIS Since the final assessment to the benefitted owners is less than the -preliminary assessment roll, the only alternative presented is to approve the final assessment rolls. RECOMMENDATION It is recommended that the final assessment roll and the "As -Built Resolution" for the paving of the above mentioned road be approved by the Board of County Commissioners and that it be transferred to the Tax Collector for recording in the "Assessment Lien Book" and for collection. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Resolution No. 96-34 certifying "as -built" costs for certain paving and drainage improvements to 61st Avenue in Diana Park Subdivision designated as Project No. 9116, and other construction necessitated by such project, as recommended by staff. As -Built (Fourth Reso.) 2/7/95(ENG)RES4.MAG\gfk RESOLUTION NO. 96-34 A RESOLUTION OF INDIAN RIVER COUNTY CERTIFYING "AS -BUILT" COSTS FOR CERTAIN PAVING AND DRAINAGE - IMPROVEMENTS TO 61ST AVENUE IN DIANA PARR SUBDIVISION DESIGNATED AS PROJECT NO. 9116, AND OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT -WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that the improvements described herein specially benefited the property located within the boundaries as described in this title, designated as Project No. 9116, are in the public interest and promote the public welfare of the county; and WHEREAS, on March 28, 1995, the Board held a public hearing in the Commission Chambers at which time the owners of the property to be assessed were afforded an opportunity to appear before the Board to be heard as to the propriety and advisability of making such improvements; and 53 March 5, 1996 WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 95-51, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in an attachment to that resolution; and WHEREAS, the Director of Public Works has certified the actual "as -built" cost now that the project has been completed is $1,865.81 per parcel, which is less than $1,941.11 per parcel in the confirming Resolution No. 95-51, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Resolution No. 95-51 is -modified as follows: The completion date for Project No. 9116 is declared to be January 17, 1996, and the last day that payment may be made avoiding interest and penalty charges is ninety (90) days after passage of this resolution. 2. Payments bearing interest at the rate of 8k% per - annum may be made in two (2) equal installments, the first to be made twelve (12) months from the due date and the subsequent payments to be due yearly from the - due date. The due date is ninety (90) days after the passage of this resolution.- 3. esolution:3. - The assessment roll for said project listed in Resolution No. 95-51 shall be as set forth in attached Exhibit "A" to this resolution. 4. The assessments as shown in attached Exhibit "A" shall stand confirmed and remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown in Exhibit "A", attached to Resolution No.95-51 were recorded by the County on the public records of Indian River County, and the lien shall constitute prima facie evidence of its validity. 54 BOOK 97 FACE 478 March 5, 1996 BOOK 97 f-mu,E 4 —19 This 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-ChairmanCarolyn K. Eggert Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye Commissioner Richard N. Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 5 day of March 1996. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By� elAd. le a4oaat,16 MAN B. ADAMS, Chairman Attest: JEFFREY K. BARTON cjL d• Attachment: Exhibit "A" C:\wp60\data96\61asblt.res 55 March 5, 1996 I Wel 01ifl� I I 1 1 1 FINAL ASSESSMENT ROLL FOR PAVING AND DRAINAGE; IMPROVEMENTS TO: 61 ST AVENUE (DIANA PARK SUBDIVISION) - * Signed Petition TOTAL PARCELS .................... 24 COST TO PROPERTY OWNERS .............. $44,779.44 PROJECT NO. 9116 COST PER PARCEL ........................ $1,865.81 61 "EFIN.WK1 15 -Feb -96 r- to 10 V NAME & ADDRESS LEGAL DESCRIPTION NO. OF PARCELS COST/PARCEL TOTAL COST 1. Brent & Nancy C. Altic Parcel#17333900006001000001.0 1.00 $1,865.81 $1,865.81 560 61st Avenue Lot 1, Block 1, Diana Park Vero Beach, FL 32968 Subdivision, PBI 5, Page 62 2.* Ralph H. & Barbara J. Miller Parcel #17333900006001000002.0 1.00 $1,865.81 $1,865.81 1115 Penfield Center Rd. Lot 2, Block 1, Diana Park Penfield, NY 14526 Subdivision, PBI 5, Page 62 3.* Hal B. & Martha L. McAdams Parcel #17333900006001000003.0 1.00 $1,865.81 $1,865.81 540 61st Avenue Lot 3, Block 1, Diana Park Vero beach, FL 32968-9253 Subdivision, PBI 5, Page 62 4.* George Curtis & Patricia Parcel #17333900006001000004.0 1.00 $1,865.81 $1,865.81 Folds, Jr. Lot 4, Block 1, Diana Park 530 61st Avenue Subdivision, PBI 5, Page 62 Vero Beach, FL 32968 5. Edna M. Brasser Parcel #17333900006001000005.0 1.00 $1,865.81 $1,865.81 2050 Salt Road Lot 5, Block 1, Diana Park Fairport, NY 14450 Subdivision, PBI 5, Page 62 61 "EFIN.WK1 15 -Feb -96 r- to 10 V FINAL ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: 61 ST AVENUE (DIANA PARK SUBDIVISION) * Signed Petition TOTAL PARCELS .................... 24 COST TO PROPERTY OWNERS .............. $44,779.44 PROJECT NO. 9116 COST PER PARCEL ........................ $1,865.81 NAME & ADDRESS 6.* Lavonne Joyce Atddnsson 510 61st Avenue Vero Beach, FL 32968 7.* Ralph H. & Barbara J. Miller 1115 Penfield Center Rd. Penfield, NY 14526 8. Richard & Ethel Prange 460 61st Avenue Vero Beach, FL 32968 9.* Alverta Marguerite Gillard(TR) 450 61st Avenue Vero Beach, FL 32968 61"EFIN.WK1 LEGAL DESCRIPTION NO. OF PARCELS COST/PARCEL TOTAL COST Parcel #17333900006001000006.0 1.00 $1,865.81 $1,865.81 Lot 6, Block 1, Diana Park Subdivision, PBI 5, Page 62 (OR Book 715, Page 2678) Parcel#17333900006001000007.0 1.00 $1,865.81 $1,865.81 Lot 7, Block 1, Diana Park Subdivision, PBI 5, Page 62 Parcel#17333900006001000008.0 1.00 $1,865.81 $1,865.81 Lot 8, Block 1, Diana Park Subdivision, PBI 5, Page 62 Parcel#17333900006001000009.0 1.00 $1,865.81 $1,865.81 Lot 9, Block 1, Diana Park Subdivision, PBI 5, Page 62 EXHIR118 "Al8 1 5 -Feb -96 1 J G 1 1 FINAL ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: 61 ST AVENUE (DIANA PARK SUBDIVISION) * Signed Petition TOTAL PARCELS .................... 24 COST TO PROPERTY OWNERS ...... :....... $44,779.44 PROJECT NO. 9116 COST PER PARCEL ........................ $1,865.81 61 "EFIN.INK1 N Co Ln NAME & ADDRESS LEGAL DESCRIPTION NO. OF PARCELS COST/PARCEL TOTAL COST 10. Ada B. Rodman Parcel #17333900006001000010.0 1.00 $1,865.81 $1,865.81 207 S. Marigold Avenue Lot 10, Block 1, Diana Park Fullerton, CA 92631 Subdivision, PBI 5, Page 62 11.* Gerald S. & Marlene M. Kier Parcel #17333900006001000011.0 1.00 $1,865.81 $1,865.81 1147 Penfield Center Rd. Lot 11, Block 1, Diana Park Penfield, NY 14526 Subdivision, PBI 5, Page 62 12. David A. Lester Parcel#17333900006001000012.0 1.00 $1,865.81 $1,865.81 420 61st Avenue Lots 12 & 13, Block 1, Diana Vero Beach, FL 32968 Park Subdivision, PBI 5, Page 62 (OR Book 703, Page 2732) 13. Michael J. & Cynthia A. Bolton Parcel #17333900006002000001.0 1.00 $1,865.81 $1,865.81 834 Gilbert Street Lot 1, Block 2, Diana Park Sebastian, FL 32958 Subdivision, PBI 5, Page 62 14.* Ralph H. & Barbara J. Miller Parcel #17333900006002000002.0 1.00 $1,865.81 $1,865.81 1115 Penfield Center Rd. Lot 2, Block 2, Diana Park Penfield, NY 14526 Subdivision, PBI 5, Page 62 61 "EFIN.INK1 N Co Ln �a FINAL ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: 61 ST AVENUE (DIANA PARK SUBDIVISION) cc * Signed Petition TOTAL PARCELS .................... 24 COST TO PROPERTY OWNERS .............. $44,779.44 PROJECT N0.9116 COST PER PARCEL ........................ $1,865.81 61"EFIN.WK1 r J 4 16 -Feb -96 Ln 1 1 NAME & ADDRESS LEGAL DESCRIPTION NO. OF PARCELS COST/PARCEL TOTAL COST 15.* Daniel W. & Ruth A. Shaw Parcel #17333900006002000003.0 1.00 $1,865.81 $1,865.81 545 61st Avenue Lot 3, Block 2, Diana Park Vero Beach, FL 32962 Subdivision, PBI 5, Page 62 (OR Book 672, Page 1273) 16. Ada B. Rodman Parcel #17333900006002000004.0 1.00 $1,865.81 $1,865.81 207 S. Marigold Avenue Lot 4, Block 2, Diana Park Fullerton, CA 92631 Subdivision, PBI 5, Page 62 17.* John R. & Donna B. Williams Parcel #17333900006002000005.0 1.00 $1,865.81 $1,865.81 525 61st Avenue Lot 5, Block 2, Diana Park Vero Beach, FL 32968 Subdivision, PBI 5, Page 62 18.* John R. Williams Parcel #17333900006002000006.0 1.00 $1,865.81 $1,865.81 525 61st Avenue Lot 6, Block 2, Diana Park Vero Beach, FL 32968 Subdivision, PBI 5, Page 62 19.* Larry E. Tippins Parcel#17333900006003000001.0 1.00 $1,865.81 $1,865.81 P.O. Boa 873 Lot 1, Block 3. Diana Park Vero Beach, FL 32961-0873 Subdivision, PBI 5, Page 62 61"EFIN.WK1 r J 4 16 -Feb -96 Ln 1 1 1 1 FINAL ASSESSMENT ROLL FOR PAVING AND'DRAINAGE IMPROVEMENTS TO: 61 ST AVENUE (DIANA PARK SUBDIVISION) * Signed Petition PROJECT NO. 9116 TOTAL PARCELS .................... 24 COST TO PROPERTY OWNERS .............. $44,779.44 COST PER PARCEL ........................ $1,865.81 61AVEFIN.WK1 15 -Feb -96 0 I NAME & ADDRESS LEGAL DESCRIPTION NO. OF PARCELS COST/PARCEL TOTAL COST 20.* Larry E. & Ronnie Tippins Parcel #17333900006003000002.0 1.00 $1,865.81 $1,865.81 465 61st Avenue Lot 2, Block 3, Diana Park Vero Beach, FL 32968 Subdivision, PBI 5, Page 62 21. Louie T. & Toby L.Fretwell Parcel#17333900006003000003.0 1.00 $1,865.81 $1,865.81 445 61st Avenue Lot 3, Block 3, Diana Park Vero Beach, FL 32968-9349 Subdivision, PBI 5, Page 62 22.* Bruce Powlas Parcel #17333900006003000004.0 1.00 $1,865.81 $1,865.81 P.O. Box 650444 Lot 4, Block 3, Diana Park Vero Beach, FL 32965-0444 Subdivision, PBI 5, Page 62 23. Charles C. Havens Parcel#17333900001007000004.0 1.00 $1,865.81 $1,865.81 6100 4th Street Indian River Farms Company Vero Beach, FL 32968 Subdivision PBS 2, Page 25 S230FTofW 130 FTofE 10 A of W 20.4 A of TR 7 as in Records Book 32, Page 395 (OR Book 479 Page 723) 61AVEFIN.WK1 15 -Feb -96 0 I FINAL ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: 61 ST AVENUE (DIANA PARK SUBDIVISION) Signed Petition PROJECT NO. 9116 NAME & ADDRESS LEGAL DESCRIPTION TOTAL PARCELS .................... COST TO PROPERTY OWNERS .............. COST PER PARCEL ........................ NO. OF PARCELS COST/PARCEL 24 $44,779.44 $1,865.81 TOTAL COST 24. C. Reed, Jr. & Jan R. Knight Parcel 1117333900001007000002.0 1.00 $1,865.81 $1,865.81 7750 9th Street SW Indian River Farms Company Vero Beach, FL 32968 Subdivision PBS 2, Page 25 W 10 Acres of Tract 7, Less Following Described Parcel: S 423 FT of W 10 Acres, Less S 30 FT thereof for R/W of 4th Street & Less W 60 FT & Also Including E 15 FT of N 393 FT of S 423 FT 24 $1,865.81 $44,779.44 TOTAL PARCELS COST PER PARCEL TOTAL COST 61 AVERN.VVK1 15 -Feb -86 41 rq 1 1 0N C1 ® � r SET PUBLIC HEARING FOR LOCAL OPTION GAS TAX ORDINANCE The Board reviewed a Memorandum of February 22, 1996: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Authorization to Set -Public Hearing Date for Proposed Local Option Gas Tax Ordinance DATE: February 22, 1996 DESCRIPTION AND CONDITIONS Attached Is the proposed Local Option Gas Tax Ordinance for extending the tax for thirty years and amending the disposition of proceeds as discussed in the October 17, 1995 meeting of the Board of County Commissioners. The Board approved Alternative No. 1 whereby the County Attorney's office and Public Works staff was instructed to prepare an ordinance to re -authorize the 60 Local Option Gas Tax program for the next 30 years. The current Ordinance expires August 31, 1996. RECOMMENDATIONS AND FUNDING Staff recommends setting the public hearing for the proposed ordinance on April 23, 1996 at 9:00 AM. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved scheduling the public hearing for the proposed ordinance on April 23, 1996, at 9:00 a.m., as recommended by staff. WATER LINE REPLACEMENT - WHISPERING PALMS SUBDIVISION CHANGE ORDER #1 AND FINAL PAY REQUEST - DRIVEWAYS. INC. The Board reviewed a Memorandum of February 23, 1996: 62 BOOK V PAGE 486 March 5, 1996 boa 9 7 F -AGE 48- .l DATE: FEBRUARY 23, 1996 TA:_ JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTI r T ICES PREPARED TERRY H. DRUM 709 AND STAFFED G.I.S. COORDINATOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WATER LINE REPLACEMENT WHISPERING PALMS SUBDIVISION WORK AUTHORIZATION NO. 35 CHANGE ORDER NO. 1 AND FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. UW -95 -29 -DS WIP NO. 471-000-169-229.01 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 January 2, 1996, the Board of County Commissioners approved Work Authorization No. 35 to construct the water line replacement project in the Whispering Palms subdivision with Driveways, Inc., in the amount of $22,579.10.. A previous payment of $9,881.41 has been made. The contractor has now completed the project and has submitted his request for final payment, which includes a decrease of $363.62 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, and no gravel was needed within any existing gravel driveways. ANALYSIS All Indian River County requirements have been met, and our testing has been satisfactorily completed. The original labor contract nirl-Ce was $22,579.10, and the final labor contract price is 22;215.48. RECOMMENDATION 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 $12,334.07 to Driveways, Inc., as payment in full for services rendered. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Change Order No. 1 and Final Pay Request of $12,334,07, to Driveways, Inc., as payment in full for services rendered, as recommended by staff. CHANGE ORDER NO. 1 AND FINAL PAY REQUEST ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 63 March 5, 1996 TELEVISING LEGISLATURE MEETINGS ON GOVERNMENT ACCESS CHANNEL The Board reviewed a Memorandum of February 28, 1996, and letter of February 16, 1996: DATE: February 28, 1996 TO: BOARD OF COUNTY COMMISSIONERS FROM: JAMES E. CHANDLER COUNTY ADMINISTRATOR PREPARED ANA ANDERSON�_� AND STAFFED FRANCHISE COORDINATOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: TELEVISING OF LEGISLATURE MEETINGS ON GOVERNMENT ACCESS CHANNEL On February 20, 1996, Commissioner Kenneth Macht received a letter from The Florida Legislature regarding the coverage of floor sessions and proceedings to television viewers throughout the state. (See copy of letter attached) The specifics regarding this matter were researched by our Franchise Coordinator, Ana Anderson, and the following are the findings regarding this matter.. The televising of the "Gavel to Gavel" meetings begins on March 5, 1996 for a 60 -day session. The signal will be broadcast from 8:00 am to 6:00 pm with taped and live programming. The ability to provide this information on our Government Access Channel is available through the use of the School Board's equipment., which is currently used for other County purposes also. The downlink process is provided on a satellite using a KU Band. We have been informed that the School Board's equipment is not compatible with this band and, therefore, would require an upgrade of their equipment at a cost of $350.00 to provide this coverage. (See copy of quotation attached) We are before the Board of County 'Commissioners to request a recommendation regarding this matter and whether we should proceed with the upgrade at a cost of $350.00 to the County to televise these meetings on the Government Access Channel. Staff requests that the Board of County Commissioners make a recommendation regarding the televising of the legislature meetings as presented above. 64 March 5, 1996 BOOK 97 m,U A88 OFFICE OF THE PRESIDENT THE FLORIDA LEGISLATURE The Honorable Ken Macht Commissioner, Indian River 1840 25th Street Vero Beach, FL 32960 Dear Commissioner Macht: February 16, 1996 _;,I? 1'1?`1 .--........._ OFFICE OF THE Pi!g is ti?•'w%S SPEAKER C�,n1r;:r 1y t � Finai:ca Emarg. Bray frisk Ig% 0t,,ser ---- BOOK �,:- I�h}r 489 C C a' `� � The Florida legislative session begins March -5 and the House and Senate have joined together to bring for the first time coverage of floor sessions and other proceedings to many television viewers throughout the state. We urge you to support and assist us in this effort. In order to bring gavel -to -gavel coverage of the Legislature to Florida citizens, WFSU public television will uplink video coverage to a satellite transponder. The signal will be broadcast between 8 a.m. and 6 p.m. with taped and live programming. A daily program schedule will be broadcast each morning on what we are now calling "The Florida Channel." In turn, cable companies and other entities with the capacity to do so will be able to downlink the signal from the satellite. For example, you may wish to tune in when a matter of interest to your county is under debate in the House or Senate. The Florida Channel will make this possible. If you wish to downlink the Florida Channel signal, it will be available beginning March 5 from these coordinates: Satellite: Telstar 401 (KU band) Transponder: 12 upper Frequency: 12061 horizontal Our goal is to make this gavel -to -gavel coverage of the Legislature's 60 -day session as widely available to the citizens as possible. We expect that in this initial year coverage may be broadcast on a variety of channels throughout the state, depending on space and programming availability. If your local cable company franchise agreement includes an access channel, and if there is programming space available on the channel, we would very much appreciate your . cooperation in allowing this signal to be carried during the legislative session. You can contact us or your local cable company to plan local coverage. Further information on this new service is available from: Jill Chamberlin, House Speaker's Office, (904) 488-1450; Karen Chandler, Senate President's Office, (904) 487-5229; and Janice Caluda, vice-president, Florida Telecommunications Association, (904) 681-1990. Thank you. Si erely, J m s. Scott e dent Sincerely, eter R. Wallace Speaker SENATE 409 Capitol. Tallahassee, Florida 32399-1100 (904) 487-5229 HOUSE 420 Capitol, Tallahassee, Florida 32399-1300 (904) 488-1450 65 March 5, 1996 Commissioner Macht explained that this matter had came to him from Tallahassee. Results of an informal poll were not enthusiastic because of the impractical nature of doing a gavel -to - gavel presentation over our community access channel. He felt perhaps excerpts of certain parts for rebroadcast would be beneficial, but in the meantime, he understood that it was going to be carried on the all Florida channel and would be picked up by other cable outlets. Administrator Chandler advised that, last he had heard, Channel 13 would have to be used and equipment to download it would cost $350. Commissioner Eggert asked if it could be tabled for a week. Commissioner Macht didn't think that was necessary, he just felt it was impractical to implement it because of having to preempt other programming on Channel 13. Also one of the PBS channels carries a recap of the Legislature's meetings. Chairman Adams commented it would be the last two weeks which would be of most interest since status of the bills can be checked daily on computer. Commissioner Bird echoed there was no need for daily broadcasts, but if there was a particular matter coming before the Legislature that would be of special interest to us that it could* be taped and rebroadcast. Commissioner Macht advised that in order to do that, the $350 would have to be appropriated to buy the downlink equipment. Administrator Chandler believed it could be useful in the future for statewide broadcast and suggested the $350 would probably be well spent. In response to Chairman Adams, Franchise Coordinator Ana Anderson advised that people with regular satellites could pick up Channel 13 if they had the KU band capabilities on their satellite dish. This equipment would upgrade the School Board's KU band. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously approved the $350 expenditure to get us ready and do it on an "as -need" basis. 66 BOOK 97 FnE 490 March 5, 1996 BOOK 97JE 491 SEBASTIAN INLET TAXIING DISTRICT - BEACH RENOURISERIENT STATUS REPORT Commissioner Adams thanked the Board for backing up her stand with the Sebastian Inlet Taxing District commission and reported the District will be working with the Board, giving the County some sand. She was looking forward to a new cooperative spirit from our northern neighbors. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:18 a.m. ATTEST: J. arton, Clerk Minutes approved on j -a 6-q& 67 March 5, 1996 Fran B. Adams, Chairman