HomeMy WebLinkAbout3/26/1996� MINUTES TTTACHED
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
A G E N D A
TUESDAY, MARCH 26,1996
9:00 A.M. - COUNTY COMMISSION CHAMBER
County Administration Building
184025th -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
BACKUP
2. INVOCATION PAGER
3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R Macht
4. ADDITIONS to'the AGENDA/EMERGENCY ITEMS
7-1 Proclamation for F1. Confederate History Month
10 Cancelling Reg. Meeting of April 2, 1996
13-B Letters of support for two affordable housing
projects
5. PROCLAMATION and PRESENTATIONS
None
6. APPROVAL OF MINUTES
Regular. Meeting of March 5, 1996
7. CONSENT AGENDA
A. Received & Placed on File in Office of Clerk
to the Board: Reports -
• J.R. Mosquito Control District Annual Local
Government Financial Report, FY 1994-
1995 & Financial Statement Audit for
FY ended 9/30/95
• St. Johns Water Control District Annual Local
Govn't. Financial Report, FY 1994-1995
• Seb. River Water Cont. Dist. Annual Local
Govn't. Financial Report, FY 1994-1995
B. Proclamation of Appreciation to Sharon Phillips
Brennan, Retiring Assistant County Attorney 1
7. CONSENT AGENDA cont'd. :
-
PAGE
C. Approval of Warrants
(memorandum dated March 15, 1996)
2-9
D. Road & Bridge/Fleet Mgmt. Complex Sewer
Project, Final Pay Request - T. Rose Contracting
(memorandum dated March 15, 1996)
10-20
E. Award Bid #6046 / Demolition of Condemned
StruaLuts (Bldg. Div.)
(memorandum dated March 18,1996)
21-23
F. Nat'l. Cemetery for Highlands County - Request
for Resolution of Support
(memorandum dated March 13, 1996)
24-30
G. Misc. Budget Amendment #017
(memorandum dated March 20, 1996)
31-33
H. Reimbursement of Supreme Court Representation
of Judge Vocelle by Clem, Polackwich & Vocelle
(memorandum dated March 20, 1996)
34-42
8. CONSTITUTIONAL OFFICERS and
GOVERNMENTAL AGENCIES
None
9:05 A.M. 9. PUBLIC ITEMS
A. PUBLIC HEARINGS
None
B. PUBLIC DISCUSSION ITEMS
Request by Charles L. Linn, Sr. to Present Petitions
for Gun Range
(letter dated March 13, 1996) 43
10. COUNTY ADMINISTRATOR'S MATTERS
None
11. DEPARTMENTAL MATTERS
None
B. Emergency Services
1. Approval of Biomedical Technical
Services Agreement with Physio -Control
(memorandum dated March 14, 1996) 4447
11. DEPARTMENTAL MATTERS (contd.): PAGE
B. Emergency Services (cont'd )•
2. Approval of Resolution Reauthorizing
Imposition of E911 Fee
(memorandum dated March 15, 1996) 48-51
C. General Services
None -
D. Leisure Services
None
E. Office of Management and Budget
None
F. Personnel
None
G. Public Works
Land Development Permit Extension for The
Laurels S/D, Land Permit #92010057-006
(memorandum dated March 8, 1996)
52-54
H. Utilities
1. Phase IV Water Expansion Project,
Contract 2 (Paradise lurk) - Change
Order # 1 and Final Payment Request
(memorandum dated March 14, 1996)
55-66
2. Kyles Run S/D - Developer's Agreement
with CCA Holdings, Ltd.
(memorandum dated March 18, 1996)
67-73
3. Island Club S/D - Developer's Agreement
(memorandum dated March 13, 1996)
74-82
4. Petition Water Service -129th St.
(A Portion of I.R. Acres A/D) Between
Old Dixie and Riverside Drive
(memorandum dated March 18, 1996)
83-90
5. Petition for Water Service in Ponderosa
Estates, Unit One (60th Ave., South of
45th St.)
(memcmndum dated March 18, 1796)
91465
12. COUNTY ATTORNEY
None
13. COMMISSIONERS ITEMS PAGE
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
A RESOLUTION OF THE TOURIST DEVELOP-
MENT COUNCIL OF INDIAN RIVER COUNTY
URGING THE BOARD OF COUNTY COMMIS-
SIONERS OF INDIAN RIVER COUNTY, FLORIDA,
TO SUPPORT LEGISLATIVE INITIATIVES,
REMOVING THE TOURISM FUNCTION FROM THE
DEPARTMENT OF COMMERCE TO AN
INDUSTRY -LED TOURISM COMMISSION
106-107
14. SPECIAL DISTRICTS/BOARDS
A. Emergency Services District
None
B. Solid Waste Disposal District
Landfill Security Service
(memorandum dated March 20, 1996) 108-113
C. Environmental Control Board
None
15. ADJOURNMENT
Auyuue who way 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 hnurs in advance.
Df meeting. - --- ^- �- -- '---
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
INDEX TO MINUTES
March 26, 1996
Regular Meeting of Board of County Commissioners
ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . . .
1
APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . . .
1
CONSENT
AGENDA . . . . . . . . . . . . . . . . . . . . . . .
2
A.
Reports . . . . . . .. . . . . . . . . . . . . . .
2
B.
Proclamation - Sharon Phillips Brennan -Is Retirement
2-
C.
Approval --of Warrants . .... . . . . . . . . . . . . . ..
3
D.
Sewer Project at Road & Bridge Complex - Final Pay
Request - Timothy Rose Contracting . . . . . . . . . .
11
E.
Award Bid #6046 - Demolition of Condemned Structures -
Building Division . . . . . . . . . . . . .
12
F.
Request from Highlands County for Resolution in Support of
National Cemetery . . . . . . . . . . . . . . . . . . .
13
G.
Miscellaneous Budget Amendment 017 . . . . . . . . . . .
15
H.
Reimbursement of Supreme Court Representation of Judge
Vocelle by Clem, Polackwich & Vocelle . . . . . . . . .
17
I.
Proclamation - Florida Confederate History Month . . . .
19
REQUEST
BY CHARLES L. LINN, SR. TO PRESENT PETITIONS
FOR GUN
RANGE . . . . . . . . . . . . . . . . . . . . . . . . . .
20
CANCELLATION OF NEXT WEEK'S BCC MEETING . . . . . . . . . . . . .
24
APPROVAL
OF BIOMEDICAL TECHNICAL SERVICES AGREEMENT . . . . . . .
24
RESOLUTION
REAUTHORIZING IMPOSITION OF E911 FEE . . . . . . . . .
26
EXTENSION OF LAND DEVELOPMENT PERMIT - THE LAURELS SUBDIVISION
30
WATER EXPANSION PROJECT, PHASE IV - PARADISE PARK - CHANGE ORDER_
NO. 1 AND FINAL PAYMENT REQUEST -
SPEEGLE CONSTRUCTION, INC. . . . . . . . . . . . . . . . . . . . 32
DEVELOPER'S AGREEMENT WITH CCA HOLDINGS, LTD. -
KYLES RUN S/D . . . . . . . . . . . . . . . . . . . . . . . . . . 33
DEVELOPER'S AGREEMENT WITH BEAZER HOMES - ISLAND
CLUB SUBDIVISION . . . . . . . . . . . . . . . . . . . . . . . . 35
PETITION WATER SERVICE - 129TH STREET BETWEEN
OLD DIXIE AND RIVERSIDE DRIVE IN SEBASTIAN . . . . . . . . . . . 36
PETITION WATER SERVICE - PONDEROSA ESTATES, UNIT I . . . . . . . 37
LETTERS OF SUPPORT FOR TWO AFFORDABLE HOUSING PROJECTS - LINDSEY
GARDENS AND SUNSET APARTMENTS . . . . . . . . . . . . . . . 38
RESOLUTION SUPPORTING THE REMOVAL OF THE TOURISM FUNCTION FROM THE
FLORIDA DEPT. OF COMMERCE TO AN INDUSTRY -LED TOURISM
COMMISSION . . . . . . . . . . . . . . . . . . . . . . . . . 39
DOCUMENTS TO BE MADE PART OF THE RECORD . . .42
Retirement Award - David Nelson - Issued 2-22-96 42
Tuesday, March 26, 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 26, 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; William G. Collins, II, Deputy County Attorney; and
Barbara Bonnah, Deputy Clerk.
The Chairman called the meeting to order, and Commissioner
Macht led the Pledge of Allegiance to the Flag.
ADDITIONS TO THE AGENDA/EMERGENCY ITEMS
Chairman Adams requested the addition to the Consent Agenda of
Item 7-I, proclamation for Florida Confederate History Month.
Commissioner Eggert requested the addition as Item 13-B,.
letters of support for two affordable housing projects.
Administrator Chandler requested the addition of Item 10 -
cancelling next week's meeting.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously approved
the above additions to today's Agenda.
APPROVAL OF MINIITES
Chairman Adams asked if there were any corrections or
additions to the Minutes of the Regular Meeting of March 5, 1996.
There were none.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously approved
the Minutes of the Regular Meeting of 3/5/96, as
written.
MARCH 26, 1996
a
r n
SOA" ,; ►, `�d�# �� . �°�
k
im 97 FAcE679
CONSENT AGENDA
A. Reports
Received & Placed on File in Office of Clerk to the Board:
I.R. Mosquito Control District Annual Local Government
Financial Report, FY -1994-1995 & Financial Audit for FY
ended 9/30/95
St. Johns Water Control District Annual Local Government
Financial Report, FY 1994-1995
Sebastian River Water Control District, Annual Local
Government Financial Report, FY 1994-1995
B. Proclamation - Sharon Phillips Brennan's Retirement
PROCLAMATION
A PROCLAMATION OF INDIAN RIVER COUNTY, FLORIDA, IN
APPRECIATION OF SHARON PHILLIPS BRENNNAN ON HER
RETIREMENT AS AN ASSISTANT COUNTY ATTORNEY.
WHEREAS, Sharon Phillips Brennan has worked as an Assistant County
Attorney for Indian River County, Florida, for nine yearsi and
'WHEREAS, during that time she has diligently performed her job
representing the public, specializing in the last four years of her
employment in analyzing claims for court costs, professional fees, and
.outside attorneys' fees in criminal casae; and
WHEREAS, she has saved the County many thousands of dollars by her
astute review of claims, and her frequent appearance in court hearings; and
WHEREAS, with two mall children at home and the increased demands that
that places on her time, Mrs. Brennan has chosen to retire from practicing
law;
NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF
INDIAN RIVER COMM, FLORIDA, that the Board hereby wishes to thank Sharon
Phillips Brennan for a job well done and wishes her the best of luck with her
family and future career.
Adopted this TL day of March, 1996.
2
MARCH 26, 1996
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
Fran S. Adams
Chairman
-1
C. Approval of Warrants
The Board reviewed the following memo dated 3/15/96:
TO: HONORABLE BOARD OF COUNTY COMMISSIONERS
DATE: MARCH 15, 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 March 8 thru March 15, 1996.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously approved
the following list of warrants issued by the Clerk
to the Board for the time period of March 8 through
March 15, 1996.
MARCH 26, 1996
3
5000 F 97 PAG'
L- J
CHECK
NAME
CHECK
CHECK
NUMBS
DATE
AMOUNT
0017637
FIRST UNION NATIONAL BANK OF
3/08/96
60,412.50
0017638
C/I MANAGEMENT
3/08/96
316.00
0017639
FIRST UNION NATIONAL BANK.OF
3/11/96
1,607.52
0017640
INDIAN RIVER COUNTY
3/11/96
.311.50
0017641
VERO BEACH, CITY OF
3/12/96
4,788.00
0017642
FIRST UNION NATIONAL BANK OF
3/13/96
34.09
0194381
SHOES, ETC
12/14/95
.00
0198080
C/I MANAGEMENT
2/23/96
.00
0198570
VOIDED WARRANTS OR RECEIP
3/07/96
.00
0198912
A A FIRE EQUIPMENT, INC
3/14/96
447.95
0198913
AHR, C JONATHAN PHD
3/14/96
1,875.00
0198914
APPLE MACHINERY & SUPPLY
3/14/96
482.50
0198915
ARMFIELD-WAGNER APPRAISAL
3/14/96
250.00
0198916
ALAMO SALES USA, INC
3/14/96
11,310.00
0198917
ATLANTIC REPORTING
3/14/96
100.60
0198918
AEROSPACE EXPRESS
3/14/96
73.50
0198919
A B S PUMPS, INC
3/14/96
2,673.00
0198920
ALTIERI, DR JOSEPH J
3/14/96
150.00
0198921
ALPHA HEALTH SERVICE, INC
3/14/96
46,570.96
0198922
ALL RITE WATER CONDITIONING
3/14/96
22.00
0198923
AMERICAN SIGMA, INC
3/14/96
- 491.49
0198924
ADDISON OIL CO
3/14/96
785.48
0198925
ABARE, EDWARD J III
3/14/96
8.70
0198926
ART KRIEGER CONSTRUCTION
3/14/96
425.00
0198927
ALDEN ELECTRONICS, INC
3/14/96
565.00
0198928
ANESTHESIA OF INDIAN RIVER,INC
3/14/96
143.00
0198929
ANDERSON, ANA
3/14/96
695.95
0198930
ATLANTIC COASTAL TITLE CORP
3/14/96
225.00
0198931
ARNOLD'S AIR CONDITIONING
3/14/96
1,900.00
0198932
ALL COUNTY EQUIPMENT COMPANY
3/14/96
177.71
0198933
ALTITUDE PUBLISHING LTD
3/14/96
24.66
0198934
AMERICAN MULCHER PARTS,INC
3/14/96
543.46
0198935
AQUATECHNIQUES INCORPORATED
3/14/96
450.00
0198936
ADDISON, GLEN
3/14/96
132.00
0198937
BAKER & TAYLOR, INC
3/14/96
3,376.49
0198938
BAKER BROTHERS, INC
3/14/96
329.77
0198939
BOARD OF COUNTY COMMISSIONERS
3/14/96
3,355.58
0198940
BENSONS LOCK SERVICE
3/14/96
10.00
0198941
BETTER BUSINESS FORMS, INC
3/14/96
521.13
0198942
BRIX OUTH MOBILITY
3/14/96
34.20
0198943
BARTON, JEFFREY K- CLERK
3/14/96
39,269.62
0198944
BARTON, JEFFREY K -CLERK
3/14/96
1,698.75
0198945
B & B INDUSTRIAL SUPPLY CO.
3/14/96
.1,161.16
0198946
BARTON, JEFFREY K -CLERK
3/14/96
142,50
0198947
BOYNTON PUMP & IRRIGATION
3/14/96
265.44
0198948
BROWN & CALDWELL CONSULTANTS
3/14/96
299.85
0198949
BILLING SERVICE, INC
3/14/96
65.38
0198950
BETHEA, WANDA DR
3/14/96
300.00
0198951
B F I MEDICAL WASTE SYSTEMS
3/14/96
74.98
0198952
BELLSOUTH
3/14/96
17,822.95
0198953
BERMEX, INC
3/14/96
8,949.00
0198954
BROWN, MARIANNE --
3/14/96--
239.20
0198955
CAMP, DRESSER & MCKEE, INC
3/14/96
18,650.00
0198956
CARTER ASSOCIATES, INC
3/14/96
2,258.64
0198957
CLASSIC AWARDS
3/14/96
8.60
0198958
CLEMENTS PEST CONTROL
3/14/96
119.00
MARCH 26, 1996
4
CHECK NAME
CHECK
CHECK
NUMBER
DATE
AMOUNT
0198959
COLD AIR DISTRIBUTORS
3/14/96
126.89
0198960
COLLINS BROWN & CALDWELL
3/14/96
2,168.00
0198961
COMMUNICATIONS INT, INC
3/14/96
2,034.78
0198962
CONSTRUCTION HYDRAULICS --
3/14/96
284.96
0198963
CORBIN, SHIRLEY E
3/14/96
178.50
0198964
CROOM CONSTRUCTION CO
3/14/96
500.00
0198965
COMPUTER & PERIPHERIAL
3/14/96
630.00
0198966
COMPUSERVE INCORPORATED
3/14/96
10.03
0198967
CLEARFIELD COMPANY, INC
3/14/96
226.20
0198968
COASTAL FUELS MARKETING, INC
3/14/96
17,402.43
0198969
CLINIC PHARMACY
3/14/96
35.36
0198970
CREST INFORMATION TECHNOLOGIES
3/14/96
902.88
0198971
CAPITOL PUBLICATIONS SERVICE
3/14/96
45.00
0198972
CITGO PETROLEUM CORP
3/14/96
1,623.75
0198973
CUMMINS SOUTHEASTERN POWER INC
3/14/96
979.28
0198974
CINDY'S PET CENTER, INC
3/14/96
44.72
0198975
COMMERCIAL SERVICE COMPANY
3/14/96
67.43
0198976
COASTAL ORTHOPAEDICS CENTER
3/14/96
224.00
0198977
CLIFFORD, MIKE
3/14/96
10.0.00
0198978-
C & D CONSTRUCTION INC
3/14/96
52,583.33
0198979
CALHOUN, TARA
3/14/96
25.50
0198980
CAR THERAPY
3/14/96
500.00
0198981
COMMERCIAL TITLE SERVICE,INC
3/14/96
9,000.00
0198982
DAILY COURIER SERVICE
3/14/96
283.50
0198983
DAVES SPORTING GOODS
3/14/96
1,517.60
0198984
DOCTOR'S CLINIC
3/14/96
965.84
0198985
3-D PLASTIC LETTERS & SIGN
3/14/96
48.74
0198986
DIXON, PEGGY C
3/14/96
238.00
0198987
DON REID FORD
3/14/96
31,677.00
0198988
DRIVEWAY'S, INC
3/14/96
12,334.07
0198989
DAVIS METER & SUPPLY, INC
3/14/96
15,929.95
0198990
DUAL DOLPHIN PUBLISHING INC
3/14/96
142.68
0198991
DOLQOWICZ, DAVID
3/14/96
80.00
0198992
E -Z BREW COFFEE SERVICE, INC
3/14/96
12.50
0198993
EMERGENCY MEDICINE ASSOCIATES
3/14/96
33.00
0198994
EDLUND & DRITENBAS
3/14/96
20,278.47
0198995
EMS INSIDER,
3/14/96
89.97
0198996
ENGINEERED ENVIRONMENTS INC
3/14/96
1,200.00
0198997
ENERGY COATINGS CORP
3/14/96
3,692.00
0198998
FACTS ON FILE
3/14/96
626.91
0198999
FEDERAL EXPRESS CORP
3/14/96
126.50
0199000
FLORIDA BAR, THE
3/14/96
680.00
0199001
FLORIDA COUNCIL ON CRIME
3/14/96
15.00
0199002
FLORIDA EAST COAST RAILWAY CO
3/14/96
li3-2l.
0199003-
kWRIDA ALCOHOL AND DRUG
3/14/96
40.00
0199004
FLORIDA ASSOCIATION OF
3/14/96
30.00
0199005
FLORIDA COURT REPORTERS
3/14/96
162.65
0199006
FLORIDA DEPARTMENT OF REVENUE
3/14/96
2,850.32
0199007
FLORIDA FIRE MECHANICS
3/14/96
275.00
0199008
FLORIDA LEGISLATURE, THE
3/14/96
57.50
0199009.
FLORIDA LIBRARY ASSOCIATION
3/14/96
312.50
0199010
F P & L
3/14/96
16,041.04
0199011
FLORIDA RIBBON & CARBON
3/14/96
222.06
0199012
FOURTH DISTRICT COURT OF
3/14/96
750.00
0199013
FUJISAWA PHARMACEUTICAL CO,INC
3/14/96
421.80
0199014
FIRE HOOKS UNLIMITED
3/14/96
160.00
5
MARCH 26, 1996 now 97. PACE 682
BOOK 97 PAGE 683
CHECK NAME
CHECK
CHECK
NUMBER
DATE
AMOUNT
0199015
FALCON CABLE TV
3/14/96
3/14/96
10.97
43.72
0199016
0199017
FELLSMERE, CITY OF
FALZONE, MATTHEW
3/14/96
29.75
0199018
FLORIDA DETROIT DIESEL -ALLISON
3/14/96
366.45
0199019
FLORIDA AUTO SUPPLY
3/14/96
49.42
0199020
GARBERS CONTRACTOR SUPPLY
3/14/96
•6.50
18.9
0199021
GATOR LUMBER COMPANY
3/14/96
3/14/96
261.911
0199022
GENE'S AUTO GLASS
3/14/96
49.50
0199023
0199024
GEORGE W FOWLER CO
GOODKNIGHT LAWN EQUIPMENT, INC
3/14/96
526.90
0199025
GENERAL MEDICAL CORP
3/14/96.
1,347.36
0199026
GOODYEAR TIRE COMPANY
3/14/96.
481.95
0199027
GRAVES, WILLIAM RUSS
3/14/96
3/14/96
438.40
512.50
0199028
0199029
GREENE, ROBERT E
GOODYEAR TIRE & RUBBER
3/14/96
6,857.45
0199030
GAGE, RAYMOND
3/14/96
437.83
0199031
H W WILSON CO
3/14/96
3/14/96
88.40
332.56
0199032
HARRIS SANITATION
3/14/96
61.90
0199033
HARRISON COMPANY, THE
3/14/96
610.11
0199034
0199035
HARRISON UNIFORMS
HUMANE SOCIETY OF VERO BEACH
3/14/96
10,360.00
0199036
HUNTER AUTO SUPPLY
3/14/96
1,513.29
_
0199037
HOLIDAY INN COUNTRYSIDE
3/14/96
112.00
0199038
HIL MANUFACTURING CO
3/14/96
357.10
0199039
HUMANES, OTIS E JR
3/14/96
3/14/96
30.00
303.79
0199040
HORIZON NURSERY
3/14/96
94.50
0199041
HARTSFIELD, CELESTE L
3/14/96
387.04
0199042
0199043
HEALTHSOUTH TREASURE COAST
HEARNDON CONSTRUCTION
3/14/96
31,993.20
0199044
HAMPTON INN
3/14/96
213.00
0199045
INDIAN RIVER COUNTY COUNCIL ON
3/14/96
37,253.17
0199046
INDIAN RIVER COUNTY SOLID
3/14/96
2,509.45
0199047
I S I INSTRUMENTATIONS
3/14/96
875.00
0199048
I�96
INDIAN RIVER BATTERY
3/14/96
3/14/96
1,901.94
56.76
0199049
INDIAN RIVER BLUE PRINT, INC
3 14
/ /
36.80
0199050
INDIAN RIVER COMMUNITY COLLEGE
3/14/96
134.58
0199051
INDIAN RIVER COUNTY UTILITIES
3/14/96
88.94
0199052
INDIAN RIVER GLASS AND MIRROR
3 /14/96
28.50
0199053
INDIAN RIVER MEMORIAL HOSPITAL
3/14/96
574.00
0199054
INDIAN RIVER OXYGEN, INC
3/14/96
676.07
0199055
0199056
INGRAM
INDIAN RIVER MEMORIAL HOSPITAL
3/14/96
3.00
0199057
INTERSTATE BILLING SERVICE
3/14/96
68.38
15.00
0199058
INDIAN RIVER -ANIMAL HOSPITAL
3/14/96
3/14/96
878.64
0!79059
Iiv-DIM RIVER 1404ORIAL HOSPITAL
3/14/96
23.55
0199060
INDIAN RIVER COUNTY UTILITIES
3/14/96
579.25
0199061
0199062
I B M CORP W6N
INVESTIGATIVE SUPPORT
3/14/96
1,185.00
0199063
INFORMATION/REFERENCE GROUP
3/14/96
1,463.83
0199064
INDIAN RIVER SQUARE LTD
3/14/96
3/14/96
990.58
156.00
0199065
INDIAN RIVER HAND
3/14/96
7.98
0199066
JACKSON ELECTRONICS
3/14/96__
25.00
0199067
0199068
JANET'S AUTO TRIM & GLASS
JANIE DEAN.CHEVROLET, INC
3/14/96
106.32
0199069
JIFFY PHOTO CENTER
3/14/96
20.00
0199070
JOHN SELLERS PHOTOGRAPHY
3/14/96
13.65
MARCH 26, 1996
6
COCK NAME
CHECK
CHECK
NUMBER
DATE
AMOUNT
0199071
J R REPORTING ASSOCIATES, INC
3/14/96
75.00
0199072
JIMMY'S TREE SERVICE, INC
3/14/96
1,250.00
0199073
KELLY-CRESWELL CO INC
3/14/96
81.53
0199074
KNIGHT & MATIIIS, INC _
3/14/96
133.00
0199075
KELLY TRACTOR
3/14/96
238.00
0199076
KIRBY AUTO SUPPLY
3/14/96
231.65
0199077
KLINK, RICHARD
3/14/96
1,122.00
0199078
KIRBY AUTO SUPPLY
3/14/96
125.42
0199079
KING REPORTING SERVICE, INC
3/14/96
200.85
0199080
LESCO, INC
3/14/96
131.50
0199081
LONG, JAMES T ESQUIRE
3/14/96
12,900.00
0199082
LEWIS, RUTH A
3/14/96
45.91
0199083
LYBEN COMPUTER SYSTEMS
3/14/96
213.45
0199084
LEIBOWITZ AND ASSOCIATES
3/14/96
125.00
0199085
LARSON, TOM
3/14/96
99.00
0199086
MARINE RESCUE PROD, INC
3/14/96
1,113.00
0199087
MARSHALL C:AVENDISH CORP
3/14/96
440.95
0199088
MAXWELL PLUMBING, INC
3/14/96
95.76
0199089
MCCORKLE RADIOLOGY
3/14/96
835.00
0199090
MIKES GARAGE
3/14/96
120.00
0199091
MILLER, GWENDOLYN M
3/14/96
136.50
0199092
MORA, RALPH PHD
3/14/96
500.00
0199093
MALLINCKRODT MEDICAL
3/14/96
301.50
0199094
MCMASTER-CARR SUPPLY COMPANY
3/14/96
186.52
0199095
MACKSOUD, WADIH MD
3/14/96
24.00
0199096
MACHO PRODUCTS, INC
3/14/96
194.75
0199097
M D MOODY & SONS
3/14/96
201.91
0199098
MOONEY, TED
3/14/96
110.00
0199099
MERIN, SIDNEY J PHD
3/14/96
862.50
0199100
M F INDIAN RIVER HOLDING LTD
3/14/96
500.00
0199101
MORA, CHRISTOPHER R
3/14/96
9.00
0199102
MYERS, CHARLES A & HELMA M
3/14/96
1,226.45
0199103
MEGABYTES INC
3/14/96
2,450.00
0199104
MC CORKLE, JACKIE
3/14/96
715.00
0199105
NORTH -SOUTH SUPPLY
3/14/96
399.53
0199106
NATQA MEMBERSHIP
3/14/96
500.00
0199107
NATIONAL PROPANE CORP
3/14/96
216.15
0199108
NORTH FLORIDA TOWER
3/14/96
1,607.00
0199109
ORLANDO SENTINEL, THE
3/14/96
95.40
0199110
OFFICE DEPOT,'INC
3/14/96
738.00
0199111
PEACE RIVER ELECTRIC
3/14/96
222.85
0199112
PERKINS DRUG, INC
3/14/96
68.84
0199113
PETTY CASH
3/14/96
148.30
0199114
PETTY CASH
3/14/96
259.40
0199115
PETTY CASH
3/14/96
174.98
0199116
POSTMASTER #216
3/14/96
18.00
0199117,
PERKINS MEDICAL SUPPLY
3/14/96
580.00
0199118
PARSONS, ROBERT W JR
3/14/96
84.75
0199119
PINEWOODS ANIMAL HOSPITAL
3/14/96
130.00
0199120
PAT'S AUTO PARTS
3/14/96
8.94
0199121
PRINTMARK, INC
3/14/96
471.00
0199122
PRIMESTAR BY TCI CABLE
3/14/96
39.95
0199123
QUALITY BOOKS, INC
3/14/96
37.06
0199124
RADIO SHACK ACCT RECEIVABLE
3/14/96
413.80
0199125
RELIABLE WELL DRILLING
3/14/96
650.00
0199126
ROBERTS & REYNOLDS PA
3/14/96
421.32
MARCH 269 1996 "idoN' 97 Pact 634
som 97 PAcE 68�
CHECK
NAME
w"ER
CHECK
CHECK
DATE
AMOUNT
0199127 REED REFERENCE PUBLISHING CO
0199128 SEBASTIAN TRUE VALUE
3/14/96
1,291.05
0199129 SEWELL HARDWARE CO, INC
3/14/96
3/14/96
61.67
0199130 SHELL OIL COMPANY
3/14/96
0199131 SOUTHERN BUILDING CODE
3/14/96
1,760 .71
0199132
SOUTHSIDE ANIMAL, HOSPITAL
3/14/96
-124.00
0199133
SUDDEN IMAGES
3/14/96
139.00
0199134
SUNRISE FORD TRACTOR CO
3/14/96
574.90
0199135
SUNSHINE PHYSICAL THERAPY
3/14/96
596.07
0199136
S R SMITH & SONS, INC
3/14/96
330.00
0199137
SIMON & SCHUSTER CONSUMER
3/14/96
1,327.00
0199138
SHERWOOD, FRANCES G
3/14/96
532.76
0199139
J A SEXAUER, INC
3/14/96
29.20
0199140
STECK-VAUGHN COMPANY
3/14/96
365.53
0199141
SUBSTANCE ABUSE COUNCIL
3/14/96
413.57
0199142
SHELDON, JAMES
3/14/96
1,602.981,636.00
0199143
SIMMONS, ANTHONY
3/14/96
0199144
SUPERIOR PRINTING
3/14/96
142.50
0199145
SIMS, MATTHEW
3/14/96
2,699.40
0199146
SPANISH BOOK DISTRIBUTOR
3/14/96
142.68.
0199147
SAFETY CHECK-RODALE PRESS INC
3/14/96
14.25
0199148
SANTA ROSA BEACH AUTO REPAIR
3/14/96
- 3��,27
0199149
SEFLEY, HAROLD R JR
3/14/96
0199150
TRAVEL ASSOCIATES, INC
3/14/96
34.00
0199151
0199152
TREASURE COAST REFUSE CORP
TREASURE
3/14/96
42.00
30,201.92
0199153
COAST CONTRACTING,INC
TREASURE COAST POOLS
3/14/96
234,211.50
0199154
TCTV
3/14/96
3/14/96
500.00
0199155
0199156
TREASURE COAST PUBLISHING INC
VERO BEACH BOOK CENTER
3/14/96
594.00
0199157
VERO BEACH PRESS JOURNAL
3/14/96
3/14/96
79.95
0199158
VERO BEACH PRESS JOURNAL
3/14/9689.00
0199159
VERO BEACH PRESS JOURNAL
3/14/96
153.04
0199160
VERO BEACH, CITY OF
3/14/96
794.97
0199161
VERO BEACH, CITY OF
3/14/96
172.80
0199162
VERO BEACH, CITY OF
3/14/96
28,521.76
0199163
VERO BEACH, CITY OF
3/14/96
410.45
0199164
VERO BEACH, CITY OF
3/14/96
7,205.00
0199165
WAYNE YATES, WAYNE'S FOOD MART
3 14/96
327.93
0199166
WOLSTENHOLME, SHIRLEY
3/14/96
141.72
0199167
WRITER'S DIGEST BOOKS
3/14/96
62.69
0199168
WQOL Q-103.7 FM
3/14/96
810.62
0199169
WAVW 101.7 FM/WAXE 1370 AM
3/14/96
/
322.50
0199170
WILLHOFF, PATSY
3/14/96
750.00
0199171
WISSEL CONSTRUCTION, INC
3/14/96
130.00
0199172
WKQS-FM 94.7
3/14/96
500.00
0199173
WPAW-FM
3/14/96
500.00
0199174
WZZR-FM
3/14/96
150.00
0199175
WOLFE, MEGAN
3/14/96
500.00
0199176
WEINER,ESQ, ROBIN R
3/14/96
17.00
0199177
WILSON, JOE
3/14/96
1,346.28
0199178
WALKER, GLEN
3/14/96
99.00
0199179
WHITFIELD, TARA V
3/14/96
500.00
0199180
ZIMMERMANN, KARL
3/14/96
136.88
0199181
0199182
ZIMMEERMANN, KARL
RODDENBERRy,
3/14/96
50.85
72.45
ALFRED
3/14/96
1,215.04
MARCH 26, 1996 8
CHECK
NAME
CHECK
CHECK
NUMBER
DATE
AMOUNT
0199183
SCHUCKER.S, GERALD
3/14/96
729.76
01991.84
HARGROVE, THOMAS
3/14/96
444.27
0199185
FRITZ, SHARON & EDWARD
3/14/96
53.29
0199186
BLAKE, SALLIE WYNN
3/14/96
87.74
0199187
CAL BUILDERS INC __.
3/14/96
50.00
0199188
HELMET HOUSE CONST
3/14/96
33.32
0199189
ZUGELTER CONSTRUCTION CORP
3/14/96
102.20
0199190
FERRIER, SALLY D
3/14/96
41.48
0199191
WINDSOR PROPERTIES, INC
3/14/96
61.95
0199192
PROCTOR CONSTRUCTION CO, INC-
3/14/96
61.16
0199193
MC CLOUD, ERNEST E
3/14/96
44.24
0199194
BUCKNER, CAROL
3/14/96
74.71
0199195
HISERT, DONALD
3/14/96
56.39
0199196
RESTEGHINI, EMILY
3/14/96
36.30
0199197
LEWIS, JOE
3/14/96
56.46
0199198
VETERANS ADMINISTRATION
3/14/96
66.71
0199199
GETTY, DMTA & SYLVIA
3/14/96
73.81
0199200
SPEED, REMARTIA
3/14/96
22.13
0199201
LORINO, DEBBIE
3/14/96
75.91
0199202
DONOFRIO, MARGARET
3/14/96
59.93
0199203
DEMMY, SCOTT
3/14/96
10.56
0199204
HETTINGER, OTTO & JANET
3/14/96
102.54
0199205
YOUNG, CHERYL
3/14/96
38.77
0199206
CASSARA, PETER
3/14/96
50.00
0199207
MGB HOMES
3/14/96
112.91
0199208
GRISSOM, KELLY
3/14/96
6.11
0199209
INDIAN RIVER APARTMENTS
3/14/96
678'.64
0199210
BARNES, L A
3/14/96
53.93
0199211
ROUSSIN, ROBERT D
3/14/96
53.36
0199212
GAGLIARDI, ROBERT P
3/14/96
53.53
0199213
DENNISON, KENT
3/14/96
52.57
0199214
ROBERTS JR, WILLIAM G
3/14/96
52.53
0199215
HANSEN, CHARLES
3/14/96
55.03
0199216
ZIMMERMAN, JOHN
3/14/96
53.05
0199217
BABB, JAMES
3/14/96
105.22
0199218
CARBONI, LOUIS R
3/14/96
105.06
0199219
DORAN, ELAINE R
3/14/96
105.14
0199220
SMITH, BRIDGET W
3/14/96
52.54
0199221
PASSMORE, LEON
3/14/96
56.14
0199222
OCKER, JAMES
3/14/96
52.53
0199223
STEGKEMPER, BILL K
3/14/96
55.37
0199224
PERRY, ILSE I
3/14/96
52.59
0199225
MAYR III, ARTHUR R
3/14/96
56.72
0199226
HOLT, JOHN SCOTT
3/1.4/9F
55.41
0199227
MANCONE JR, LOUIS
3/14/96
55.49
0199228
DEAN, MICHAEL T
3/14/96
53.85
0199229
TUCKER, EDWARD J
3/14/96
52.53
0199230
WEIR, HAROLD & BETTY
3/14/96
55.70
0199231
MYERS, PAUL D
3/14/96
52.87
0199232
JOHNSEN, WALTER N
3/14/96
56.81
0199233
ORR, CHARLES S
3/14/96
56.72
0199234
GRINER, JUNE
3/14/96
52.80
0199235
GROSS, TIMOTHY & JOSEPHINE
3/14/96
52.75
0199236
SICKMAN, BYRON D
3/14/96
52.67
0199237
BRUNNER, WILLIAM
3/14/96
52.62
0199238
TIERNEY, CHARLES M
3/14/96
52.80
9 97 PAGE686
MARCH 26, 1996
�ooK
Bom 97. PAGE•687
CHECK
NAME
CHECK.
CHECK
NUMBER
DATE
AMOUNT
0199239
FRANK, WILLIAM
3/14/96
52.79
0199240
CUETO JR, ANTHONY
3/14/96
52.50
0199241
JACOBEK, GEORGE
3/14/96
53.64
0199242
HENSICK, NORMAN
3/14/96
52.66
0199243
LILIENTHAL, MARIE I
3/14/96
52.80
0199244
LEMING, HAROLD
3/14/96
110.00
0199245
KELLY, CARD A
3/14/96
32.05
0199246
BELLUM INTERNATIONALINC DBA
3/14/96
48.09
0199247
STUCKEY, CAROLYN
3/14/96
9.45
0199248
REAGAN,- WILLIE C
3/14/96
83.67
0199249
WBH CONSTRUCTION
3/14/96.
45.62
0199250
RUBIN, EDWIN
3/14/96.
15.74
0199251
CAL BUILDERS INC
3/14/96
26.13
0199252
R ZORC & SONS BUILDERS INC
3/14/96
29.16
0199253
VELEZ, MARK
3/14/96
23.98
0199254
MURPHY, BRUCE G & LOU
3/14/96
60.82
0199255
BENOIT, EDMOND
3/14/96
87.16
0199256
WRIGHT, CHARLIE MAE
3/14/96
18.91
0199257
WASNER, JOHN A
3/14/96
32.56
0199258
ZORC, MIKE
3/14/96
82.45
0199259
HOGAN, JAMES D
3/14/96
41.84
0199260
LIGGIERI, FRANK
3/14/96
78.09
0199261
SHOWCASE PROPERTIES LTD CO
3/14/96
42.11
0199262
SHARP, MARGARET S
3/14/96
32.29
0199263
NORTHERN TRUST BANK OF VB
3/14/96
74.00
0199264
BERLIN, B ADAM
3/14/96
36.88
0199265
VOYTEK, KAREN A
3/14/96
9.66
0199266
MCGOWAN, LINDA S
3/14/96
47.15
0199267
HIGINSON, DONALD L
3/14/96
37.94
0199268
WILLIAMS, FREELAND L
3/14/96
30.37
0199269
CHIARELLO, JOSEPH M
3/14/96
20.47
0199270
BARKER III, JUDSON P
3/14/96
5.07
0199271
SEMOK, DENNIS
3/14/96
3.81
0199272
GROZA BUILDERS
3/14/96
23.44
0199273
SUTTON, ALEXANDER
3/14/96
63.77
0199274
HOWARD, BOB
3/14/96
84.59
0199275
INDIAN RIVER APARTMENTS
3/14/96
462.55
0199276
COSNER, RANDY
3/14/96
69.68
0199277
CARUANA, VICTOR
3/14/96
33.62
0199278
HOXTER, BERTHA L
3/14/96
69.69
0199279
WHIGHAM, PORTER
3/14/96
41.15
0199280
SAMPLE, PETER
3/14/96
47.88
0199281
ADAMS II, NATE L
3/14/96
105.20
0199282
LA FOUNTAIN, DONALD
3/14/96
52.52
0199283
NIELSEN, CHRIS
3/14/96
100.00
0199284
GREEN, MAGNOLIA GREGORY
3/14/96
55.64
913,062.78
10
MARCH 26, 1996
D. Sewer Project at Road & Bridge Complex - Final Pay
Request - Timothy Rose Contracting
The Board reviewed the following memo dated 3/15/96:
TO: - James Chandler
County Administrator
THROUGH: James W. Davis,
Pnhlir. Wnrkc Dir
FROM:
Roger D. Cain, P
County Engineer
SUBJECT: Road & Bridge/Fleet Mingement Complex Sewer Project
IRC Project No. 9001
Final Pay Request - Timothy Rose Contracting
DATE: March 15, 1996 CONSENT AGENDA
DESCRIPTION AND CONDITIONS
The Board of County Commissioners awarded this contract in the amount of $59,712.80 on
November 28, 1995. The contract specified 60 calendar days to complete the work. Work
began and the county started counting contract time on December 11, 1995.
The construction of the Road & Bridge/Fleet Management Complex Sewer Project was
completed by Timothy Rose Contracting within the time set for completion. The project
has been accepted by the County Engineer. The Release of Liens has been provided. The
final cost of the project, including Change Order Number 1, is $56,042.00. Change Order
No. 1 covers all items as listed.
ALTERNATIVES AND ANALYSIS
Alternative No. 1 - Approve the final pay request in the amount of $5,604.20, which is the
release of retainage. Approve Change Order No. 1 and authorize the Chairman to execute
Change Order No. 1.
Alternative No. 2 - Deny the final pay request and change order.
RECOMMENDATION AND FUNDING
Staff recommends Alternative No. 1. Funding to be from Account Numbers 111-214-541-
066.39 in the amount of $2,802.10, and 501-242-591-066.39 in the amount of $2,802.10.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously approved
Change Order No. 1 with Timothy Rose Contracting in
the amount of $3,670.80 and approved final payment
in the amount of $5,604.20, as recommended by staff.
CHANGE ORDER #1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
MARCH 26, 1996 11 voK 97 PACE 6.88
600K 97 PAGE 689
E. Award Bid #6046 - Demolition of Condemned Structures - Building
Division
The Board reviewed the following memo dated 3/18/96:
TO: BOARD OF COUNTY COMMISSIONERS DATE: March 18, 1996
THRU: James E. Chandler, County Administrator
. H.T. "Sonny" Dean, General Services Direct
FROM: Fran Boynton -Powell, Purchasing Manage
SUBJECT: Award Bid #6046/ Demolition of Condemned Structures
Building Division
Bid Opening Date:
March 13, 1996
Advertising Dates:
Feb. 27, March 4, 1996
Advertisement Mailed to:
Eleven (11) Vendors
Replies:
Three (3) Vendors
Statement of "No Bids"
Three (3)
VENDOR BID TOTAL
Sunnyland Clearing Inc $19,250.00
Vero Beach, FL
Indian River Excavating $21,500.00
Vero Beach, FL
LEB Demolition $26,639.00
Jensen Beach, FL
TOTAL AMOUNT OF BID $19,500.00
ESTIMATED BUDGET $21,500.00
RECOMMENDATION
Staff recommends that the bid be awarded to Sunnyland Clearing Inc
as the lowest, most responsive and responsible bidder meeting specifications as
set forth in the Invitation to Bid.
EXHIBIT "A"
1. OWNER: Ms. Gertrude Hargrove
4215 25th Avenue
Vero Beach, F1 32967
PROPERTY: 4200 Block of 24th Avenue (Seven Structures)
PARCEL #: 26-32-39-00000-3000-00016.0
LEGAL DESCRIPTION: Beginning at SE Corner of Annie Gray Battle Tract,
run West along South line 520 feet, North 105 feet for beginning, West 420
feet, North 105 feet, East 420 feet, and South 105 feet to beginning. D Book
31, PP 27,
3. OWNER: Hazel Lee and Nancy Lewis
2. 'OWNER: Ardella Ellison 4756 35th Avenue
1775 38th Place Vero Beach, Fl 32967
Vero Beach, F1 32960
PROPERTY: 1775 38th Place PROPERTY: 4330 (AKA 4336) 31st Avenue
PARCEL #: 26-32-39-00010-0090-00126.0 PARCEL #: 27-32-39-00001-0000-00018.7
LEGAL DESCRIPTION: Cannon Sub PBI 2-77,
LEGAL DESCRIPTION: W. E. Geoffreys Sub North 44 Feet of West 155 Feet of Lot 18.
PBS 2J32, Lot 126, Block 9.
• 12
MARCH 26, 1996
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously approved
Award Bid #6046 to Sunnyland Clearing, Inc. in the
amount of $19,250 for demolition of condemned
structures, as recommended by staff.
F. Request from Highlands County for Resolution in Support of
National Cemetery
The Board reviewed the following memo dated 3/13/96:
DATE: MARCH 13, 1996
TO: HONORABLE BOARD OF COUNTY COMMISSIONERS
THRU: JAMES E. CHANDLER
rnT TATTV A Tll►ATATTCTD A T11D
FROM: H.T. "SONNY" DEAN, DIRECTO
DEPARTMENT OF GENERAL SERVI S
SUBJECT: NATIONAL CEMETERY FOR HIGHLANDS COUNTY
REQUEST FOR RESOLUTION OF SUPPORT
BACKGROUND:
The Highlands County Veterans Service has requested the Indian River Board of County
Commissioners support their effort in obtaining a National Cemetery in Highlands County. Attached
is a letter of request along with information on the number of counties in the area of concern along
with population of veterans in those counties.
RECOMMENDATION:
Staff is recommending Board Support of this effort by Highlands County.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously adopted
Resolution 96-44, in support of establishing a
national cemetery in Highlands County.
MARCH 269 1996 13 "dooK 97 PAGE 69O
V
im 97 PACE 691.
RESOLUTION NO. 96-44
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN
RIVER COUNTY, FLORIDA, IN SUPPORT OF ESTABLISHING A NATIONAL
CEMETERY IN HIGHLANDS COUNTY.
WHEREAS, there is a trend for military veterans to move to the Florida
area in increasing numbers; and
WHEREAS, the average age of such veterans is 55 to 75, thus indicating
an increase in the number of veteran's deaths in the State of Florida; and
WHEREAS, at the present time there are four Veterans National Cemeteries
in the State of Florida, two of which are closed; and.
WHEREAS, the Veterans Administration is seeking new sites for additional
National Cemeteries for deceased military veterans who desire a burial in a
National Cemetery; and
WHEREAS, the Avon Park Air Force Range consisting of some 105,000 acres
has some areas that might be suitable for a National Cemetery site; and
WHEREAS, the location of a National Cemetery properly placed within the
boundaries of the Avon Park Air Force Range would not interfere with the
Range's basic mission; and
WHEREAS, if it is determined that the establishment of such a cemetery
would be detrimental to the overall mission of the United States Air Force,
that an alternate site be sought within the Highlands County area;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
INDIAN RIVER COUNTY, FLORIDA, that the Board hereby goes on record as
supporting the location of the Veterans Administration National Cemetery in
the area of Highlands County, Florida.
The resolution was moved for adoption by Commissioner Eggert, and the
motion was seconded by Commissioner Bird, and, upon being put to a vote, the
vote was as follows:
Chairman Fran B. Adams Aye
Vice Chairman Carolyn K. Eggert Aye
Commissioner Richard N. Bird Aye
Commissioner Kenneth R. Macht Aye
Commissioner John W. Tippin Aye
The Chairman thereupon declared the resolution duly passed and adopted
this 26th day of March, 1996.
OWN
Jeffre 4. zt� '�}
Barton,C
h
MARCH 26, 1996
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
By �9 Qom- 9G adQXA,�
Fran B. Adams
Chairman
14
G. Miscellaneous Budget Amendment 017
The Board reviewed the following memo dated 3/20/96:
TO: Members of the Board
of County Commissioners
DATE: March 20, 1996
SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 017
CONSENT AGENDA
FROM: Joseph A. Baird W
OMB Director
DESCRIPTION AND CONDITIONS
The attached budget amendment is to appropriate funding for the following:
1. The attached budget amendment is to appropriate donations received from the
Friends of the Library by the North County Library.
2. The attached budget amendment is to appropriate donations received by the Main
Library from the Friends of the Library ($6,671.50) and Press -Journal
($2,512.60).
3. This entry allocates funds for Building and Grounds to purchase a replacement
vehicle. The current vehicle is in need of major repairs.
4. This- entry is to correct an error made by the Budget Director in the funding
allocation for unemployment payments.
5. This entry is to realign fund transfers and revenues to reflect the current position
in the General Fund, MSTU and Transportation Fund.
RECOMMENDATION
Staff recommends that the Board of County Commissioners approve the attached budget
amendment 017.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously approved
Miscellaneous Budget Amendment 017, as recommended
by staff.
15 .600K 97AGE;6;i2
MARCH 26, 1996 V.
TO:
FROM:
Members of the Board
of County Commissioners
Joseph A. Baird
OMB Director T/
mu 97 ,PAGE 693
BUDGET AMENDMENT: 017
DATE: March 18, 1996
MARCH 26, 1996
16
Entry
Number
Funds/Department/Account Name
Account Number
Increase
Decrease
1
REVENUE
General Fund/Donations-N. County
Library/Books
001-000-366-100.00
$3,594
$0
General Fund/Donations-N. County Library
001-000-366-097.00
$55
$0
EXPENSE
General Fund/N.County Library/Books
001-112-571-035.45
$1,555
$0
General Fund/N. County Library/Microforms
001-112-571-035.47
$360
$0
General Fund/N.County Library/Audio-Visual
001-112-571-035.48
$1,234
$0
General Fund/N.County Library/Youth Books
001-112-571-038.11
$500
$0
2.
REVENUE
General Fund/Donations-Main Library
001-000-366-095.00
$6,580
$0
General Fund/Donations-Main Library/ Books
001-000-366-103-00
$3,178
$0
EXPENSE
General Fund/Main Library/Subscriptions
001-109-571-038.35
$573
$0
General Fund/Main LibraryBooks
001-109-571-035.45
$3,000
$0
General Fund/Main Library/Subscriptions
001-109-571-035.46
$3,000
$0
General Fund/Main Library/Off ce Furniture
and Equipment
001-109-571-066.41
$3,185
$0
3.
EXPENSE
General Fund/Building & Grounds/ Auto
001-220-519-066.42
$16,000
$0
General Fund/Reserve for Contingencies
001-199-581-099.91
$0
$16,000
4..
EXPENSE -`
Utilities/Water/Cash Forward
471-219-536-099.92
$2,677
$0
Utilities/Water/Other Professional Services
471-219-536-033.19 1
$0 1
$2,677
MARCH 26, 1996
16
Entry
Number
Funds/Department/Account Name
Account Number
Increase
Decrease
5.
REVENUE
Transportation Fund/Reimbursements
__111-000-369-040.00
$200,000
$0
Transportation Fund/Fund Transfers In
111-000-381.020.00
$0
$200,000
REVENUE
General Fund/Cash Forward
001-000-389-040.00
$0
$80,000
EXPENSE
General Fund/Transfers Out
001-199-581-099.21
$0
$80,000
REVENUE
MSTU/Cash Forward
004-000-389-040.00
$0
$120,000
EXPENSE
MSTU/Transfers Out
004-199-581-099.21
$0
$120,000
REVENUE
MSTU/Franchise Tax
004-000-313-010.00
$602000
$0
MSTU/Cash Forward
004-000-389-040.00
$0
$60,000
General Fund/Additional Court Cost
001-000-351-011.00
$50,000
$0
General Fund/Interest Investments
001-000-361-010.00
$50,000
$0
General Fund/Cash Forward
001-000-389-040.00
$0
$100,000
H. Reimbursement of Supreme Court Representation of Judge Vocelle
by Clem, Polackwich & Vocelle
The Board reviewed the following memo dated 3/20/96:
TO: Board of County Commissioners
FROM: Charles P. Vitunac, County Attorney
DATE: March 20, 1996
VPO
RE: Reimbursement of Supreme Court Representation
of Judge Vocelle by Clem, Polackwich a Vocelle
Approximately one and one-half years ago Attorney Buck Vocelle
appeared before the County Commission to ask that the Board help
him in any way possible in defending an adverse ruling of the
MARCH 269 1996 17 ao% 97 PAGE 694,.
FF""_
b00N 9.7 PAGE 695
Fourth District Court of Appeal, which held that Circuit Court
Judges could not appoint County Judges on .a long-term basis as
acting Circuit Judges.
Since the Attorney General's Office was involved in the appeal of
the criminal matter itself that office declined to provide
representation to Judge Vocelle for him to appeal the adverse
ruling. Our office felt that either the Fourth District Court of
Appeal was correct or that there was no precedent for County
representation of a Judge in criminal court appeals, and Buck
Vocelle, therefore, represented Judge Vocelle in an emergency
appeal to the Supreme Court.
Early this year the Supreme Court by a 4 to 3 vote ruled in favor
of Judge Vocelle's position, leaving Buck Vocelle to ask that a
small portion of his expenses be reimbursed by the County. The
bill is attached in the amount of $2,739.50. S-ince*Buck Vocelle's
appearance before the Board 18 months ago, our office has developed
a policy for representation of the Chiaf Judge la i:iie future if
that is ever necessary. The policy is as follows:
1. The Chief Judge of the Circuit would notify the Board of
County Commissioners that representation is necessary.
2. The County Attorney would review the case and determine if the
County Attorney's Office should represent the Judge or whether
outside counsel should be hired.
3. If outside counsel is to be hired, the Chief Judge would be
asked if he has any preference for counsel.
4. The County would negotiate with the Chief Judge's preferred
counsel to see if a reasonable contract for attorney services
could be agreed to.
5. If an attorney is not hired, Steps 3 and 4 shall be repeated
until an attorney is hired.
Based on the recommended procedure in the foregoing paragraph, it
is our office's recommendation that Indian River County reimburse
the law firm as requested, and we further recommend that the
procedure suggested be adopted by the Board of County Commissioners
'in the unlikely event that this set of circumstances ever recurs.
Recommended Action: Staff recommends that the law firm of Clem,
Polackwich & Vocelle be reimbursed in the amount of $2,739.50, and
that the policy developed by the County Attorney's Office and the
Chief Judge's Office be adopted by the Board for future use.
ON MOTION by Commissioner Eggert, SECONDED by'
Commissioner Bird, the Board unanimously approved
reimbursement to Clem, Polackwich & Vocelle in the
amount of $2,739.50, and the policy developed by the
County Attorney's Office and the Chief Judge's
Office, as set out in the above memo.
18
MARCH 26, 1996
I. Proclamation - Florida Confederate History Month
PROCLAMATION
WHEREAS, April is the month in which the Confederate States of America began and ended
their four-year struggle for a sovereign and independent nation; and
WHEREAS, our state constitution sets aside April 26 as a day to observe and honor the
memory of those who lost their lives in the Civil War; and
WHEREAS, in proportion to its population, Florida contributed more soldiers and sailors to
the Confederate services than any other state; and
WHEREAS, all Floridians should be knowledgeable of the history of the Civil War battles
fought here, including those at Olustee and at Natural Bridge; and
WHEREAS, we study the war between the blue and the gray for the same reason we study
all wars, with a view to understanding the historical events which compelled them, so we may
continue to learn to live together and seek to avoid future conflicts:
NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY
COMMISSIONERS, INDIAN RIVER COUNTY, Florida that the month of April, 1996 be
designated as
FLORIDA CONFEDERATE HISTORY MONTH
in Indian River County, and the Board urges all residents to engage in historical study of the events
of 1861 to 1865 and to solemnly contemplate that time.
Adopted this 26 day of March, 1996.
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
Fran B. Adams, Chairman
MARCH 26, 1996 19 50W 97. PAGE 69%,
M 97 PAA97
REQUEST BY CHARLES L. LINN, SR. TO PRESENT PETITIONS
FOR GUN RANGE
The Board reviewed the following letter dated 3/13/96:
^ n, h
y MARCH 1L, 1996
TO WHOA? IT MAY CONCERN: �r?A? 0
I WOULD LIKE TO BE PLACED ON THE AGENDA FOR THE NEXT
MEETING OF THE COUNTY COMMISSIONERS TO PRESENT A GROUP OF
PETITIONS FOR THE VOTERS OF INDIAN RIVER COUNTY WHO WANT A
GUN RANGE AND HAVE SIGNED THESE AS WELL AS A GROUP OF VOTERS
WHO HAVE EXPRESSED A DESIRE TO HELP IN THE BUILDING OF SUCH
A PROJECT.
AFTER DISCUSSING THE MATTER WITH FRAN ADAMS SHE ASKED
ME TO SUBMIT THIS LETTER AND TO BRING COPIES WITH ME FOR THE
- COMMISSIONERS TO BE PLACED ON PUBLIC RECORD.
THANK: YOU FOR YOUR CONSIDERATION ON THIS MATTER.
SINCERELY -
CHARLES L. LINN, SR.
1950 FIRST PLACE S. W.
VERO BEACH, FL. 3 96
Charles Linn, Sr., 1950 1st Place SW, submitted petitions
bearing 1492 signatures of people requesting that the County
Commissioners purchase a parcel of land north of CR -512, east of I-
95, on which to build a gun range.
PETITIONS ARE HEREBY MADE A PART OF THE RECORD.
NRA MEMBER'S OF INDIAN RIVER COUNTY
P.O. Box 651186
Vero Beach, FL 32%5
PETITION TO INDIAN RIVER COUNTY COMMISSIONERS
We, the undersigned citizens and residents of Indian River County, hereby
request that the County Commissioners act purposefully to purchase that parcel
of land North of County road 512, East of I-95. West of Sebastian Creek and
South of the C-54 canal.
The above parcel encompasses` 3,000 plus acres. of Which we further
request 250 acres be dedicated to the establishment of a comprehensive
shooting range. This will provide a safe and legal area for the -many firearm
owners. in the County to shoot.
�D k3 `OVElf T a-\ - St�kAfaw _ 3z
f4 N N A RCH 16 A'L D (;O3z IA10910 RD.) P-.2 Fr. PIERCE 34-ct5-
ZZ, Z - �7 a lk2 a��`�i /�Ut� 11151-1--'64welf sLrG�,
20
MARCH 26, 1996
Mr. Linn noted that they have received several offers from
individuals volunteering their time to plan and work on
constructing the project. A few contractors have said they will
help build the buildings and a few contractors have said they will
donate materials as well as help with the construction.
In response ...to a questionnaire, quite a few people have -
expressed an avid interest in competition shooting, which is good
because if we can get the National Rifle Association (NRA)
interested, perhaps they will contribute their expertise in
building the range.
Mr. Linn advised that they feel that people should pay a
certain amount to go out and use the range. They feel people would
be willing to pay a yearly fee if they were residents of the county
and could go in whenever they wanted. Winter residents could pay
a daily rate. However, shooting would be limited to 2 hours for $4
after which people would be required to relinquish their turn to
someone else. They feel that is pretty reasonable. Mr. Linn noted
that they have a gentleman who shoots in competition from a
wheelchair and a 16 -year old girl who holds a championship in
marksmanship.
At Mr. Linn's request, about 35 people in the audience stood
up to show their support of building a gun range on land north of
CR -512 and east of I-95.
John Olbermann, 1950 South U.S. #1, wished to reinforce Mr.
Linn's comments and wished to read the following statement into the
record:
John Olbermann
1950 South U S One #84
Vero Beach FL 32962-7258
407-770-0294
The following two pages contain a revised proposal for an Indian River
County shooting range. They supercede the previous proposal last presented
June 28, 1994 before the County Commissioners; the first proposal having
been presented in early 1992.
Since we don't know where or how a range might be situated within a
possible parcel, a master plan is not feasible at this time. Procurement
of the recommended parcel needs to be accomplished first, before aerial
photographs, pictures of other shooting ranges and price lists,(costs)
material and manufacturer's product descripions, etc., are obtained.
The next step is to start the planning phase by developing an overall
master plan compatible to the topography, environment and other.
considerations. The National Rifle Association's Range Department publishes
a fine manual which should be exploited in the contemplated construction
of an outdoor range. On-site evaluation precedes the design of a range
project bearing in mind that safety is and must always be a prime
consideration. Foresight in the design and construction is a contributor
to the safety of a range.
MARCH 26, 1996 21 eat' 97 PAGE 698
800K 97 Pact 699
This proposal is not conclusive. It is open to suggestions,
recommendations, deletions or contributions.
I have always felt that to whatever extent is possible, a range should
be built step by step with citizen volunteer labor. In a questionnaire that
I prepared in the Spring of 1994, 87 per cent of respondents from Indian
River County, indicated they would volunteer for such work. Volunteerism
toward a goal creates cohesiveness, belonging, ownership, responsibility
and pride.
Indian River County population for last year was 100,250. There were
593,600 tourists last year. Of these, 36,000 were foreign tourists. We
have definitely became a destination.
Airports
3
Theaters
4
Park/recreation
50
Golf courses
24
Museums
3
Campgrounds
3
Tennis Facilities
19 ,
Beaches
9
Boat launching ramps
10
Surfing spots
8
Diving spots
18
Shooting Ranges
Norse
John Olbermann
1. County operated 250 acre comprehensive, year-round shooting range. The
range could be centrally located using the surrounding acreage as a buffer
zone. It would keep noise and traffic to a minimum, and the buffer zone
would effectively isolate the range.
2. Plinking, general target and competition shooting using pellet guns, hand
guns, black powder guns, shotguns, and rifles to high power rifle (1000
yards).
3. Firearm orientation, safety, usage and self-defense education program.
4. A "Hogan's Alley" /"Survival City", primarily, but not restricted, to
law enforcement or miliary personnel usage.
5. Manufactured housing, chosen for its relocatability feature, for resident
security and/or Range Officer(s).
6. Covered concrete stations with generous overhangs.
7. Controlled lighting for night shooting.
8. Observation areas behind firing lines.
9. Picnic area, ramada-type with concrete tables similar to Vero Beach
Riverside Park facilities.
10. Supervised children's activity area.
11. Future recreation vehicle (RV) area. Including electric, potable water
and sewer connections.
12. Portable toilets. In the future permanent toilets with special attention
to adequate warrens' facilities.
22
MARCH 26, 1996
� i �
M M
13. Water fountains.
14. Future restaurant.
15. Convenient adequate and generous spaced parking, including prominent
and convenient disabled psrkingi so that vehicles may be easily
unloaded/loaded.
16. All of the -Above wheelchair and disabled friendly.
17. Unclimbable fencing as appropriate. ---
18. Individual annual members could be issued a key for access to the range
when a gateman is not on duty.
Patronage to hotels, motels, restaurants, beaches, and business in general.
Many millions of dollars have been invested in County recreation facilities
available to residents and visitors. They are used and appreciated. However,
there are approximately 23,000 resident gun owners who have no shooting range
where they can legally, safely and formally or informally use firearms.
I urge again, as I did on previous occasions, that a concerted effort be
made to acquire the necessary acreage and build a range that will attract
shooters frau around our county, state, country and world.
It is reported our country is becoming more and more service-oriented. The
day when we can expect "clean, quiet and job providing industry" with
exception, is possibly over. So what better needed and overdue facility
to invest in than one that will draw visitors from everywhere, even in.summer.
The "Indian River Shooting Range" could be recognized world-wide. The
benefits to our tourism industry are evident.
Chairman Adams.hoped that.something could be worked out with
the Coraci property and that it will turn out very favorably for
all of us. She was pleased to see the initiative, creativity, and
willingness in putting this together.
Ales M. Smith, 2444 1st Place, SW, speaking from his
wheelchair, enumerated several awards he has received in
competition shooting. He participated in the Barcelona Olympics
and came in 7th in the world at age 64; he will be shooting in 5
events this year in Atlanta.
Mr. Smith reported that we have lost the use of a gun range
south of here and we are going to lose another one because people
say there is too much noise. However, kids continue to go out and
shoot in undesignated areas which makes for a very dangerous
situation. It would be much safer for everyone to have a
designated gun range in this county where gun safety could be
taught. When this range is built, Mr. Smith offered to organize a
junior program for competition shooting. Having been in the sport
for 60 years, he would like to devote his time to coaching young
people.
Mr. Smith recalled that he served 7-8 years on the old Gun
Range Committee but every time the committee got interested in a
piece of property, somebody said "No."
MARCH 269 1996 23 600K 97 PAGE "O®
EOOK 9 7 PACE 701
Chairman Adams thanked Mr.. Linn, Mr. Smith, and all of the
others in the group for coming out this morning and expressed the
Board's appreciation of the time, money and efforts put forth in
putting this through.
Commissioner Bird echoed Mr. Smith's frustration over the
years in failing to find a parcel of land suitable for a gun range.
He felt the Coraci property is certainly on the right track. It is
upland property centrally located in the county with good access.
He hoped the -site would work out. Commissioner Bird was glad to
hear that the questionnaire touched on volunteers, supervision, and
paying a fee. He believed the range should pay its own way.
Commissioner Tippin noted that due to all the federal and
state mandates we are doing so much for the 4 -footed creatures, but
he felt it is time we did something for human beings, too.
Commissioner Eggert felt it is important for economical
development as well as recreational use.
Mr. Linn related that he raised 4 children and believed
strongly that it is the children who aren't taught gun safety that
shoot other children accidentally and give guns a bad name.
CANCELLATION OF NEXT WEEK'S BCC MEETING
Administrator Chandler advised that as of now there are only
4 agenda items for next week's meeting.
ON MOTION by Commissioner Macht, SECONDED by
Commissioner Bird, the Board unanimously cancelled
the regular BCC meeting scheduled for April 2, 1996.
APPROVAL OF BIOMEDICAL TECHNICAL SERVICES AGREEMENT
WITH PHYSIO -CONTROL
The Board reviewed the following memo dated 3/14/96:
TO: Honorable Board of County Commissioners
THROUGH: Jim Chandler, County Administrator
FROM: Doug Wright, Director per'
Department of Emergency Services
DATE: March 14, 1996
SUBJECT: Approval of Biomedical Technical Services Agreement with Physio -Control
It is respectfully requested that the information contained herein be given formal consideration by
the Board of County Commissioners at the next regularly scheduled meeting.
MARCH 26, 1996 24
7_71
DESCRIPTION AND CONDITIONS
In September 1995, the Board of County Commissioners approved the purchase of seven 12 -lead
Lifepak 11's from Physio -Control. The equipment carried a one-year warranty on parts and service
which will expire March 31, 1996. Staff is seeking approval to establish a one-year service contract
for the routine maintenance and repairs of this life-saving equipment as specified in the agreement. .
The County has held previous service contracts with-hysio-Control for maintenance and repairs
since inception of the Advanced Life Support program. The contract cost for one year of service
is $6,708.00 and will cover the maintenance and repair of three Lifepak 10's and seven Lifepak 11's,
including the battery support systems and replacement batteries.
Funds have been budgeted for FY 95-96 to fund the proposed technical services agreement with
Physio -Control.
ALTERNATIVES AND ANALYSIS
Physio -Control is the manufacturer of the Lifepak series of cardiac monitors and defibrillator. The
sales and service force from Physio -Control are direct manufacturer representatives. Physio -Control
Technical Services is the only company -authorized repair function in the State of Florida and is the
single or sole source for parts, repairs and/or maintenance on this equipment.
This critical patient care equipment is very technical in nature and staff must ensure that it is
properly maintained and serviced by factory trained personnel to reduce liability risk. Any
malfunction of the lifepak equipment during life saving techniques would jeopardize the assets of the
County if litigation should occur. Major repairs to only one of the lifepak units could exceed the
cost of the proposed agreement.
RECOMMENDATION
Staff recommends approval of the Biomedical Technical Services Agreement with Physio -Control
in the amount of $6,708.00. Staff also requests the Board authorize the Chairman to execute the
Agreement on the basis of a single/sole source vendor.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously approved
the Biomedical Technical Services Agreement with
Physio -Control in the amount of $6,708, as
recommended by staff.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
25
MARCH 269 1996 BooK 97 PAGE 70?
am 97 PAGE 7®3
RESOLUTION REAUTHORIZING HYMOSITION OF E911 FEE
The Board reviewed the following memo dated 3/15/96:
TO: Board of County Commissioners
THROUGH: Jim Chandler, County Administrator
FROM: Doug Wright, Director
Emergency Services
DATE: March 15, 1996
SUBJECT: Approval of Resolution Reauthorizing.Imposition
of E911 Fee
It is respectfully requested that the information contained herein
be given formal consideration by the Board of County Commissioners
at the next regular scheduled meeting.
DESCRIPTION AND CONDITIONS:
The Florida Legislature in 1991 passed legislation amending Chapter
365.171, revising provisions relating to the "911" -fee which
permits county governments to impose a fee on all residential and
business telephone lines to pay for expenses associated with the
operation of the E911 system with a cap of $.50.
The revisions approved by the legislature provide for the following
actions:
1. Deleted the requirement for annual approval of a county's
recurring fee by.the Division of Communications;
2. Specified that a fund be established exclusively for. 911
fee revenues and expenditures;
3. Established that 911 funds be used only for specified
purposes;
4. Requires an annual audit of the fund;
5. Provides for carry over of funds; and
6. Provides for expenditure of fees for certain employee
positions.
In FY 94-95, the Indian River County Board of County Commissioners
approved imposition of a $.48 fee per line (up to a maximum of 25
access lines per account bill rendered) per month to fund the
permitted charges and expenses of the two Public Safety Answering
Points (PSAP) in the County.
Information from Southern Bell indicates that Indian River County
has a total of 69,276 lines which would be charged the 911 fee. If
the Board approves the recommended charge of $.48 and all parties
paid the fee, it would generate approximately $399,000 in revenue,
less the 1% Southern Bell collection fee, which is sufficient to
fund the prior approved budget for the current fiscal year. The
matter is now before the Board of County Commissioners for approval
of the Resolution to reauthorize the E911 fee for FY 95-96 at $.48
which is the same as the past fiscal year.
MARCH 26, 1996
26
I ]
ALTERNATIVES AND ANALYSIS:
The funds from the 911 fee will be utilized for staff maintenance
of the data base, one call taker position, operating expenditures,
capital outlay, and a contingency fund to ensure the integrity of
the system to timely direct emergency personnel so that the
protection of lives and property can be assured.
If approved by the Board of County Commissioners, the Resolution
will be forwarded to Southern Bell --Telephone Company so the fee
will remain at the same rate as the past year with an effective
date of October 1, 1995.
ION:
Staff recommends approval of the resolution reauthorizing and
imposing the E911 surcharge with a $.48 fee for FY 95-96.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Macht, the Board unanimously adopted
Resolution 96-45, providing for the establishment of
a countywide "E911" Telephone Fee to pay for system
charges.
RESOLUTION - 96-45
RESOLUTION OF THE INDIAN RIVER COUNTY BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE ESTABLISHMENT OF A
COUNTYWIDE "E911" TELEPHONE FEE TO PAY FOR SYSTEM
CHARGES; PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE INDIAN RIVER COUNTY ADMINISTRATIVE CODE;
AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Legislature enacted House Bill 1223 which amended
Section 365.171, Florida Statutes, entitled "The Florida Emergency
Telephone Act" to permit the imposition of a 11911" fee on all
residential and business telephone lines; and
27
MARCH 26, 1996 3ooK i : 97 PAcF 704
BOOK 97 .PAGE 705,
WHEREAS, this fee may be used to pay for all charges assessed
to the countywide "911" emergency telephone system; and
WHEREAS, this fee may not exceed $.50 per line, per month; and
WHEREAS, the 11911" fee will generate revenue which will pay
the cost of providing such service throughout the County including
the various municipalities; NOW, THEREFORE,
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN
RIVER COUNTY, FLORIDA:
Section 1. That the Board of County. Commissioners hereby
establishes a fee of $.48 per month per access line up to a maximum
of 25 access lines per account bill rendered. This fee shall be in
effect for 12 months from the effective date of this Resolution at
which time it shall be reviewed by the Board prior to the beginning
of fiscal year 1996-97.
Section 2. That in accordance with the provisions of Section
365.171, Florida Statutes, Southern Bell Telephone Company shall
collect such fees less an administrative fee of an amount equal to
one percent (1%)of the total "911" fee collected by Southern Bell.
Section 3. That in accordance with the provisions of Section
365.171, Florida Statutes, Southern Bell shall provide to the
County on quarterly basis a list of the names, addresses, and
telephone numbers of any and all subscribers who have identified to
Southern Bell their refusal to pay the 11911" fee.
Section 4. That pursuant to the authority set forth within
Section 365.171, Florida Statutes, Indian River County hereby
indemnifies and holds harmless Southern Bell Telephone Company
against liability for damages. resulting from or in connection with
"911" service or identification of telephone numbers, addresses, or
names associated with any person accessing "911"..service, except if
Southern Bell acts with malicious purpose or in a manner exhibiting
wanton and willful disregard of human rights, safety or property in
providing such services.
28
MARCH 26, 1996
Section 5. That the Board hereby authorizes that a letter be
sent to Southern Bell notifying them of the imposition of the fee,
that the fees shall be collected by Southern Bell less an-
administrative
n
administrative fee, that Southern Bell shall provide the County
with the above -referenced list 'and request written acknowledgement
from Southern Bell regarding the imposed fees and other matters set
t
forth within the letter.
Section 6. SEVERABILITY
If any section, sentence, clause or phrase of this Resolution
is held to be invalid or unconstitutional by any court of competent
jurisdiction, then said holding shall in no way affect the validity
of the remaining portions of this Resolution.
Section 7. EFFECTIVE DATE
This Resolution shall become effective October 1, 1995.
The foregoing Resolution was offered by Commissioner
_EaQert who moved its adoption. The motion was seconded by
Commissioner Macht and, upon being put to a vote, the vote
was as follows:
Chairman Fran B. Adams Aye
Vice Chairman Carolyn R. Eggert Aye
Commissioner Richard N. Bird Aye
Commissioner John W. Tippin Aye
Commissioner Kenneth R. Macht Aye
The Chairman thereupon declared the Resolution duly passed and
adopted this 26 day of March , 1996.
Jeff4
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
BY 0_,*t, le 0602_,V*�
0
Fran B. Adams
Chairman
tnim Fum 6a Awoved Data
Admin f
Legal Po
Budget
Dept I _)ip
Risk Mgr.
MARCH 26, 1996 29
mm 97 PAGE X7000
BOOK 9tTAGE '707, 7
EXTENSION OF LAND DEVELOPMENT PERAM - TIM LAURELS
The Board reviewed the following memo dated 3/15/96:
TO: James Chandler
County Administrator
THROUGH: James W. Davis, P.E.
Public Works Director
FROM: Roger D. Cain, P.E.
County Engineer
SUBJECT: Land Development Permit Extension for The Laurels Subdivision
Land Development Permit No. 92010057-006
DATE: March 8, 1996
DESCRIPTION AND CONDITIONS
The Land Development Permit for the above development has expired and the developer
seeks to extend the permit. A letter from the developer is attached for the Board's
information.
ALTERNATIVES AND ANALYSIS
At the present time the Land Development Regulations provide for only an eighteen month
land development permit. Staff recommends that an extension be given to the land
development permit for The Laurels Subdivision, however, we believe that we are without
authority to extend the land development permit at this time to five years as requested by
the developer, due to the Land Development Regulation governing the time of such permits.
There may be a need to revisit the length of time that land development permits are
effective, but at this time it does not appear that the extension of this particular land
development permit can be for more than eighteen months.
There are a number of reasons to limit the time of a land development permit, obviously
a permit should not be good ad infinitum due precisely to the reasons that the developer
cites in her letter, that we cannot foresee the future and changes may occur that would
obviate the permit originally given. In addition the county has a duty to control and
regulate development in the county for the purposes of public health and safety including
protection of the environment. There have been instances, as the Board may be aware,
where construction of developments has not been completed, the county has been forced
to use surety posted for unfinished work to complete projects. It is not in the best interest
of the county or its citizens to have projects stand idle for long periods of time where the
site may be unsecured, hazards may develop or exist and erosion, drainage and other
environmental conditions can be allowed to exist for long periods of time without proper
control.
Alternative No. 1 - Extend the land development permit for The Laurels Subdivision for
another eighteen month period and direct staff to have the PSAC consider an LDR change
incorporating a longer land development permit time period.
Alternative No. 2 - Do not extend the land development permit for The Laurels Subdivision.
RECOMMENDATION & FUNDING
Staff recommends Alternative No. 1. No funding is anticipated for this alternative.
MOTION WAS MADE by Commissioner Eggert, SECONDED by
Commissioner Bird, to approve Alternative No..1 to
grant another 18 month extension and direct staff to
have the PSAC consider an LDR change incorporating a
longer land development permit time period.
30
MARCID 26, 1996
Under discussion, County Engineer Roger Cain pointed out that
the issue is whether a permit can be extended beyond the first 18 -
month extension.
Debb Robinson, vice president of Laurel Homes, explained that
in her quest for an additional extension, she found out that staff
differs widely on this. issue. one staff person understood that you
can have only one 18 month extension, while another understood
there were no limits. The ordinance doesn't speak to any type of
time frame for the extension period. Regardless of what happens
today, she hoped the Board will consider having the PSAC look at
land development permits that set a time frame that encompasses the
entire development, whether or not it is in phases. Mrs. Robinson
pointed out that most of the other permitting agencies look at
development in this fashion. She stressed that development is
driven by the economy, so you don't go in and develop an entire
subdivision if the need is not there. It is all a matter of supply
and demand. Having to go through the process over and over is an
unnecessary drag on time and money for the developer as well as
County staff.
Mrs. Robinson advised that her request today is a 5 -year
extension to complete the Laurels in whatever fashion the economy
dictates.
Deputy County Attorney Will Collins advised that the County.
Ordinance says that a land development permit shall expire 18
months from the date of its issuance regardless of whether or not
it is completed, unless the Board grants an extension. He felt the
intention in having an 18 -month time frame for the work to be
completed is to give the Board some discretion in either granting
an extension or authorizing staff to take whatever steps are
necessary to clear up the abandoned work. He believed there would
not be any harm in the PSAC discussing a longer termination
extension.
Commissioner Eggert pointed out that the ordinance doesn't
actually say whether or not development could go on longer than 18
months.
Chairman Adams felt the intent of the 18 -month extension was
to keep close tabs on developments that come to a halt for some
reason. With a 5 -year permit, there would be literally 5 years
before we could revoke a permit. An 18 -month extension gives
tighter control.
Commissioner Bird wasn't aware that getting an 18 -month
extension was a big deal because the Board has granted dozens of
them since he has served as County Commissioner. He believed that
all it takes to obtain an extension is for a developer to write a
31
MARCH 269 1996 1 lkooK 97 PAGE 708
5ooa 97 PAGE 709
letter explaining the delay and requesting an extension to complete
his project.
Mrs. Robinson repeated that she would like to see a 5 -year
extension be granted for an overall project, but felt it would be
reasonable for the Board to require that a certain phase or portion
of the project, once begun, be completed at a certain time.
Commissioner Bird recalled that when we first talked about it,
the 18 -month extension was intentional. If there had been any
changes in the permit requirements since the issuance of the
initial land.development permit, those changes would be reviewed
and incorporated into the plan. He felt the approval of
Alternative No. 1 covers the request by granting another 18 -month
extension and directing staff to have the PSAC consider an LDR
change incorporating a longer land development permit time period.
THE CHAIRMAN CALLED FOR THE QUESTION.
The Motion passed unanimously.
WATER EXPANSION PRO MCT, PHASE IV - PARADISE PARK -
CHANGE ORDER NO. 1 AND FINAL PAYMENT REQUEST -
SPEEGLE CONSTRUCTION, INC.
The Board reviewed the following memo dated 3/14/96:
DATE: MARCH 14, 1996
TO: JAMES E. CHANDLER
COUNTY ADMINISTRATOOR�'
FROM: TERRANCE G.
DIRECTOR OF UTILITY/SERVICES
PREPARED ROBERT O. WISEMEN, P.E U""•
AND STAFFED ENVIRONMENTAL ENGINEER _
BY: DEPARTMENT OF UTILITY SERVICES
SUBJECT: PHASE IV WATER EXPANSION PROJECT, CONTRACT 2
(PARADISE PARK) - CHANGE ORDER NO. 1 AND
FINAL PAYMENT REQUEST
INDIAN RIVER COUNTY PROJECT NO. UW -93 -32 -DS
BACKGROUND
On May 16, 1995, the Board of County Commissioners awarded the
contract for construction of the subject project. The initial
contract was $887,000.00. During the course of construction,
various changes were required, as described below. The contractor
and consulting engineer have submitted Change Order No. 1 and final
payment request for approval.
32
MARCH 26, 1996
ANALYSIS
Change Order No. 1 consists of extending an 8 -inch water main on
88th Avenue to avoid miscellaneous conflicts, installing. four
additional 4 -inch services to accommodate large commercial
properties -along 90th Avenue and relocating a fire hydrant. Change
Order No. 1 results. in an increase to the contract in the amount of
$14,649.91 and adjusts the total contract amount to $901,649.91.
The payments made to the contractor to date amount to $725,083.98.
The contractor has submitted a final payment request in the amount
of $176,565.93.
RECOMMENDATION
The staff of the Department of Utility Services recommends approval
as follows:
Change Order No. 1 in the amount of $14,649.91 for an adjustment of
the total contract amount to $901,649.91 and final payment request
in the amount of $176,565.93 to Speegle Construction, Inc. for
services rendered.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously approved
Change Order #1 with Speegle Construction, Inc. in
the amount of $14,649.91 and approved final payment
in the amount of $176,565.93.
CHANGE ORDER #1 IS ON FILE IN OFFICE OF THE CLERK TO THE BOARD
DEVELOPER'S AGREEMENT WITH CCA HOLDINGS, LTD. -
KYLES RUN S/D
The Board reviewed the following memo dated 3/18/96:
DATE:
TO:
FROM:
MARCH 18, 1996
JAMES E. CHANDLER
COUNTY ADMINISTRA'
TERRANCE G.
DIRECTOR OF
PREPARED WILLIAM
AND STAFFED CAPITAL
BY: • DEPARTk
CES
!P.E.
ENGINEER
LITY SERVICES
SUBJECT: KYLES RUN SUBDIVISION
DEVELOPER'S AGREEMENT WITH CCA HOLDINGS, LTD.
INDIAN RIVER COUNTY PROJECT NO. CDS/CCS-565
BACKGROUND
Attached is a proposed developer's agreement with CCA Holdings,
Ltd., for reimbursement of off-site utility construction. The
MARCH 26, 1996 33 _ mor , 97.pAcE710
PF",_
mov 97 PAG 711.
Proposed 16 -inch water main will run on Indian River Boulevard from
8th Street north to an existing Master -planned line from Indian
River Apartments and a 12 -inch line on 8th Street running west to
an existing 12 -inch line.
The 16 -inch water main routing east of the residential development
along Indian River Boulevard and the 12 -inch line on 8th Street is
entirely Master -planned. As such, the developer will be reimbursed
the total amount for engineering and construction. The portion of
the water main that runs past the community will be charged to the
development at $11.25 per front foot as a line extension charge.
In addition to the water main extension, one of the County lift
stations must be upgraded as well. This is due to pressure head
changes that will be occurring in our system as a result of the
South County Wastewater Treatment Plant being upgraded and our
collection system is being put on line to the South County in lieu
of the City of Vero Beach. Therefore, the County is proposing to
pay for this upgrade through the developer's agreement.
ANALYSIS
The attached cost estimates and project reimbursement summary ill,
the developer's agreement describe the proposed reimbursement
schedule based on the applicable Master Plan sizing and lift
station upgrade. The construction of this system will assist the
County in expanding the water and sewer systems as outlined in the
County Master Plan, as well as allow the owner's property to be
developed. The total estimated project cost is -$304,425.00,
$297,730.80 of which will be paid by the County from the impact fee
fund. The remaining $6,694.20 of the estimated project cost will
be funded by the developer. (See attached developer's agreement
for details of the project cost.) The subdivision has purchased
200 ERUs of water and sewer for the project.
RECOMMENDATION
The staff of the Department of Utility Services recommends that the
Board of County Commissioners approve the developer's agreement as
presented.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously approved
the developer's agreement with CCA Holdings, Ltd.,
as recommended by staff.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
34
MARCH 26, 1996
DEVELOPER'S AGREEMENT WITH BEAZER HOMES - ISLAND
CLUB SUBDIVISION
The Board reviewed the following memo dated 3/13/96:
DATE: MARCH 13, 1996
TO: JAMES E. CHANDLER
COUNTY ADMINISTRATOR.
FROM: TERRANCE G. PINTO
DIRECTOR OF UTILITY SERVICES
PREPARED MICHAEL C. HOTCHKISS, P.E. 7
AND STAFFED ENVIRONMENTAL ENGINEER
BY: DEPARTMENT OF UTILITY SERVICES
SUBJECT: ISLAND CLUB SUBDIVISION
DEVELOPER'S AGREEMENT
INDIAN RIVER COUNTY PROJECT NO. CDS/CCS-569
BACKGROUND
Attached is a proposed developer's agreement with Beazer Homes
Florida for reimbursement of off-site and oversized utility
construction. The 10 -inch water main shown on the attached sketch
is required to fulfill a Master -plan objective.
The 10 -inch water main routing west of the residential development
and along Jungle Trail is entirely Master -planned. As such, the
developer will be reimbursed the total amount for engineering,and
construction.- The portion of 10 -inch through the Island Club
community will be utilized .by the residents. Therefore, the
developer will be reimbursed based on the hydraulic share of the
community.
ANALYSIS
The attached cost estimates and Project Reimbursement Summary
describe the proposed reimbursement schedule based on the
applicable hydraulic -share and Master -plan sizing.
The construction of this system will assist the County in expanding
the water and sewer systems as outlined in the County Master Plan,
as well as allow the owner's property to be developed. The total
estimated project cost is $454,741.00, $371,578.00 of which will be
paid by the County from the impact fee fund. The remaining
$83,163.00 of the estimated project cost will be funded by the
developer (see attached developer's agreement for details of
project cost). The subdivision has purchased 46 ERUs of water and
sewer for Phase I of the project. The development will ultimately
contain 131 units as other phases are constructed.
RECOMMENDATION
The staff of the Department of Utility Services recommends that the
Board of County Commissioners approve the developer's agreement as
presented.
35
MARCH 26, 1996 moo 97, PAGE 712
9�OK 97 PAGE 713
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously approved
the developer's agreement with Beazer Homes, as
recommended by staff.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
PETITION WATER SERVICE - 129TH STREET BETWEEN
OLD D= AND RIVERSIDE DRIVE IN SEBASTIAN
The Board reviewed the following memo dated 3/18/96:
DATE: MARCH 18, 1996
TO: JAMES E. CHANDLER
COUNTY ADMINISTRATOR �
FROM: TERRANCE G. PIkgAr /
DIRECTOR OF UTILIT VICES
PREPARED JAMES D. CHASTE
AND STAFFED MANAGER OF AS MENT PROJECTS
BY: DEPARTMENT OF UTILITY SERVICES
SUBJECT: PETITION WATER SERVICE
129TH STREET (A PORTION OF INDIAN RIVER ACRES
SUBDIVISION) BETWEEN OLD DIXIE AND RIVERSIDE DRIVE
INDIAN RIVER COUNTY PROJECT NO. UW -96 -05 -DS
BACKGROUND
A petition has been received from the residents of 129th Street, an
area between Old Dixie and Riverside Drive, Sebastian, requesting
the County to provide water service. We are now coming to the
Board of County Commissioners to seek approval to begin design of
the above-mentioned project. (See attached petition and plat map.)
ANALYSIS
Within the project area, there are 13 lots owned by 11 owners. The
owners of 8 of the lots (61.5%) have signed the attached petition.
A prior petition for sewer service was signed by owners of 11 of
the 13 lots in March 1995. Between October and December 1995, all
of the owners signed the utility easement needed to construct this
system. The sewer project for this neighborhood was approved at a
public hearing on February 27, 1996. The project will be completed
later this year. Although there have been fewer signatures
obtained for this petition, the petitioner says none of the owners
will oppose the proposed project. These are second homes for many
of the owners, who are not always in residence.
The attached map displays the area to benefit from the assessment
project. This project is to be paid through the assessment of
property owners along the proposed water line route. In the
interim, financing will be through the use of impact fee funds.
Design services..will be provided by the Department of Utility
Services.
RECOMMENDATION
The staff of the Department of Utility Services recommends approval
of the above -listed project authorizing the Department to proceed
with the design engineering work in preparation for the special
assessment.
36
MARCH 26, 1996
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously approved
the petition water service for 129th Street (a
portion of Indian River Acres S/D) between Old Dixie
and -Riverside Drive in Sebastian, as recommended by
staff.
PETITION WATER SERVICE - PONDEROSA ESTATES, UNIT I
The Board reviewed the following memo dated 3/18/96:
DATE:
TO:
FROM:
PREPARED
AND STAFFED
BY:
SUBJECT:
BACKGROUND
MARCH 18, 1996
JAMES E. CHANDLER
COUNTY ADMINISTRATOR
TERRANCE G.
DIRECTOR OF UTILITY SE ICES
JAMES D.CHASTO
&V
MANAGER OF ASSNT PROJECTS
DEPARTMENT OFLITY SERVICES
PETITION FOR WATER SERVICE IN PONDEROSA ESTATES
UNIT ONE (60TH AVENUE, SOUTH OF 45TH STREET)
INDIAN RIVER COUNTY PROJECT NO. UW -96 -06 -DS
A petition has been received from the residents of Ponderosa
Estates Unit One (60th•Avenue, south of 45th Street) requesting the
County to supply potable water to its residents. We are now coming
to the Board of County Commissioners to seek approval to begin
design of the above-mentioned project. (See attached petition and
plat map.)
ANALYSIS
Within the project area, there are 25 platted lots and 10 non -
platted parcels, from .34 acres and upwards. The 9 non -platted
parcels along 45th Street which will benefit from the
improvement/ service, vary from 1.31 acres to 19.95 acres. The
owners' signing the petition represent 775 of the properties to be
served.
The attached map displays the area to benefit from the assessment
project. This project is to be paid through the assessment of
property owners along the proposed water line route. In the
interim, financing will be through the use of impact fee funds.
Design services will be provided by the Department of Utility
Services.
RECOMMENDATION
The staff of the Department of Utility Services recommends approval
of the above -listed project authorizing the Department to proceed
with the design engineering work in preparation for the special
assessment project.
MARCH 26, 1996
37 60®K 97 PAGE ?i 4
600K '97 PAGE715
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Tippin, the Board unanimously approved
the petition water service for Ponderosa Estates,
Unit One, as recommended by staff.
LETTERS OF SUPPORT FOR TWO AFFORDABLE HOUSING
PROJECTS - LINDSEY GARDENS AND SUNSET APARTMENTS
R.C. BOOS, INC./FELNER CONSTRUCTION, INC:
A JOINT VENTURE
625 Auburn Circle West
Delray Beach, Florida 33444
(407) 496-2000
March 21, 1996
Board of County Commissioners
Commissioner Carolyn R. Eggert
1840 25th Street
Vero Beach, F1 32960
Commissioner:
We respectfully request a letter of support from your office as County Commissioner,
as well as the Chairperson for the Committee on Affordable Housing. We have taken
the liberty of drafting a sample letter(not that you have not done them before)
and would appreciate it if you could have it reproduced on your letterhead.
" Indian River County supports the development of Lindsey Gardens,a proposed
affordable apartment housing project,to be located on Lindsey Road(49th Street)
between 35th and 40th Avenues. The proposed project would greatly enhance the
viability of the neighborhood and play an important part in the redevelopment
efforts being undertaken in this area. It can also be an excellent example of
combined public-private partnership efforts to provide affordable housing
opportunities for the residents of the County."
We appreciate you working with us and thank you in advance for your continued
cooperation and involvement.
Si*BoolFelner
L�
Je
foConstruction, Inc.
38
MARCH 26, 1996
Commissioner Eggert advised that April 11 is a deadline for a
number of affordable housing applications being sent to the state
and we have two projects in Indian River County that have asked for
letters of support.
Commissioner Bird asked to have separate motions for the two
projects due to a. conflict of .interest with the Sunset Park -
project. He announced that he would file the necessary form with
the Clerk's office. His realty firm represents the sellers of a 5 -
acre piece of property upon which Mr-. Flynn I s company is attempting
to build Sunset Park, an affordable housing project for the
elderly.
FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND
OTHER LOCAL PUBLIC OFFICERS FILED IN OFFICE OF CLERK TO THE BOARD
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Tippin, the Board unanimously
authorized the Chairman to write a letter in support
of Lindsey Gardens, a proposed affordable apartment
housing project, to be located on Lindsey Road (49th
St. between 35th and 40th Avenues).
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Macht, the Board unanimously (4-0,
Commissioner Bird abstaining) authorized the
Chairman to write a letter in support of the
development of Sunset Apartments, a proposed
affordable housing project to be located at 4100
45th Street in Gifford.
RESOLUTION SUPPORTING THE REMOVAL OF THE TOURISM
FUNCTION FROM THE FLORIDA DEPT. OF COMMERCE TO AN
INDUSTRY -LED TOURISM COMMSSION
Commissioner Tippin advised that the Tourist Development
Council of Indian River County would like the County Commission to
adopt a resolution supporting House Bill 707 and Senate'Bill 958,
removing the tourism function from the Florida Department of
Commerce to an industry -led tourism commission.
Deputy County Attorney will Collins advised that he will
prepare a resolution for adoption by the Board of County
Commissioners which will include 'the amendments to the specific
House Bills.
39
MARCH 26, 1996 Som 97 PAGER&
L
BOOK 97 PAGE.717 7
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Macht, the Board unanimously adopted
Resolution 96-46, urging the Florida Legislature to
support House Bill 707 and Senate Bill 958, removing
the tourism function from the Department of Commerce
to an industry -led tourism commission.
RESOLUTION NO. 96- 46
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
INDIAN RIVER COUNTY, FLORIDA URGING THE FLORIDA
LEGISLATURE TO SUPPORT HOUSE BILL 707 AND SENATE BILL
958, REMOVING THE TOURISM FUNCTION FROM THE DEPARTMENT OF
COMMERCE TO AN INDUSTRY -LED TOURISM COMMISSION.
WHEREAS, the State of Florida's promotional function currently
resides in the State Department of Commerce; and
WHEREAS, under the management of the Department of Commerce,
tourism in Florida has become stagnant; and
WHEREAS, states such as Illinois spend double what the State of
Florida does on tourism promotion, and even the Commonwealth of Massachusetts
spends more on tourism than the State of Florida; and
WHEREAS, tourism industry leaders have pledged to raise as much as
$30 million a year in private sector funds for tourism promotion if the state
allows them to take over the Department of Commerce's Division of Tourism's
current budget; and
WHEREAS, the Tourist Development Council of Indian River County,
Florida unanimously urged the County Commission to support legislative
initiatives through the Florida Association of Counties and independently
through Tourist Development Council Chairman John Tippin, removing the state
tourism function from the Department of Commerce and putting it under an
industry -led Tourism Commission,
40
MARCH 26, 1996
RESOLUTION NO. 96-46
NOW, THEREFORE, BE IT RESOLVED, that the Board of County
Commissioners of Indian River County, Florida urges the Florida Legislature
to support House Bil-1-707 and Senate Bill- 958, removing the tourism function
from the Department of Commerce and putting it under an industry -led Tourism
Commission.
The foregoing resolution was offered by commissioner Macht and
seconded by Commissioner Eggert and, being put to a vote, the vote was as
follows:
Chairman Fran B. Adams Aye
Vice Chairman Carolyn K. Eggert Aye
Commissioner Richard N. Bird Aye
Commissioner John W. Tippin Aye
Commissioner Kenneth R. Macht Aye
The Chairman thereupon declared the resolution duly passed and
adopted this 26th day of March, 1996.
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA,
By It2,"_ a%Gt�✓u.D
Fran B. Adams, Chairman
ATTEST: L%
By:
Jeffrey K. Barton -
C2
Cler of Cour
Ayii�'
417.1
,�
41 97 PAcF718
MARCH 26, 1996 dooK
aooK
DOCUMENTS TO BE MADE PART OF THE RECORD
Retirement Award - David Nelson - Issued 2-22-96
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for oubtanbing performance and fa thful
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There being no further business, on motion duly made, seconded
and carried, the Board adjourned at 9:35 a.m.
ATTEST:
. Barton, Clerk Fran B. Adams, Chairman
Minutes approved
42
MARCH 26, 1996