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HomeMy WebLinkAbout4/9/1996MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, APRIL 9,1996 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25dfStreet Vero Beach, Florida COUNTY COMMISSIONERS Fran B. Adams, Chairman (District 1) James E. Chandler, County Administrator Carolyn K. Eggert, Vice Chairman (District 2) Richard N. Bird (District 5) Charles P. Vitunac, County Attorney Kenneth R. Macht (District 3) John W. Tippin (District 4) Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION 3. PLEDGE OF ALLEGIANCE - Comm. Richard N. Bird 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS ADDITION: 7.Q. Appointment of Billy Minnis as North County Representative to the Parks and Recreation Committee 5. PROCLAMATION and PRESENTATIONS A. Presentation of Proclamation Designating Month of April, 1996 as Child Abuse Prevention Month in IRC 1 B. Presentation of Proclamation Designating April 1-7, . . 4 996 as Public Health Week in Indian River County 2 6. APPROVAL OF MINUTES A. Regular Meeting of March 12,1996 B. Regular Meeting of March 19, 1996 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: • Fla. Inland Navigation District -1996 Public Facilities Report & Audited Finaacial Statements and Supplementary Infcrmation, FY 1994-95 • Delta Farms Water Control District 1996 Update of Public Facilities Report BOOK 97 Pka f Fr ­ Boa 97 PACE 721 7. CONSENT AGENDA (cont'd.): BACkUp' PAGES A. (cont'd.) • Fellsmere Water Control District 1996 Update of Public Facilities Report - I.R. Farms Water Control District 1996 Update of Public Facilities Report - Sebastian River Water Control District 1996 Update of Public Facilities Report - Vero Lakes Water Control District 1996 Update of Public Facilities Report - Report of Convictions - March 1996 B. Proclamation in Celebration of 40th Anniver- sary of Fla. Medical Entomology Laboratory 3 C. Approval of Warrants (memorandum dated March 22, 1996) 4-11 D. Approval of Warrants (memorandum dated March 28, 1996) 12-19 E. Resignation of Leroy Hiers from Planning and Zoning Commission (letter dated March, 1996) 20 F. Approval for Donna J. Skinner to Represent - Indian River County Child Care Assoc. on the Children's Services Advisory Committee (letter dated April 1, 1996) 21 G. Rooftop Air Conditioning Units - Sole Brand (memorandum dated March 21, 1996) 22 H. Award Bid #6051 / Hydrostatic Roller (memorandum dated March 29, 1996) 23-28 I. Award Bid #6050 / Computer & Network Equip. , (memorandum dated April 1, 1996) 29-32 J. Award Bid #6048 / 4" Diaphragm Pump (memorandum dated April 2, 1996) 33-36 K. Award Bid #6041 / 45th Street Water Distri- bution System (memorandum dated April 1, 1996) 37-47 L. Bid Award - Legal Advertising RFP #6052 (memorandum dazed March 27, 1996) 48-49 M. Award Bid #6045 / Sign Truck (memorandum dated March 25, 1996) 50-56 N. Request for Floodplain Cut and Fill Balance Waiver for Lot 16, Block 11, Vero Lake Estates, Unit 2 (memorandum dated April 1, 1996) 57-60 O. Declare Equipment Surplus for Sale (memorandum dazed March 25, 1996) 61-62 7. CONSENT AGENDA (cont'd• .- BACKUP PAGES P. Request for Permission to Advertise the Proposed Ordinance Amending the Animal Control Ord. (memorandum dated February 26, 1996) 63-66 8. CONSTITUTIONAL; OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS Proposed Purchase of 56 Atlantic Gulf Communities Lots Within the Sebastian Highlands Scrub LAAC Project (memorandum dated April 2, 1996) 67-137 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development 1. Determination of the Need for Construction of a Portion of Storm Grove Road (memorandum dated April 3, 1996) 138-161 2. Request for Authorization to Develop a S.R. 60 Corridor Plan (memorandum dated April 2,1996) 162-166 B. Emergency Services Modification #1 to Base Grant Agreement - Emergency Management, Preparedness and Assistance Trust Fund (memorandum dated March 27, 1996) 167-170 C. General Services None D. Leisure Services None BOOK 97 PAGE tez noK 97 PAGE729 11. DEPARTMENTAL MATTERS fcont'd 1• PAGZ8 HABa E. Office of Management and Budget 1. FY 1996/97 Anti -Drug Abuse Grant Funding Certificate of Participation (memorandum dated April 2,1996) 171-176 2. 1996/97 Budget Workshop/Hearing Schedule (memorandum dated April 2, 1996) 177 F. Personnel None G. Public Works 1. 4th St. R -O -W Acquisition; Parcel # 105 (memorandum dated March 29, 1996) 178-192 2. Fla. East Coast Railway Co. Contract for Sale and Purchase (memorandum dated April 1, 1996) 193-200 3. 66th Ave. R -O -W Acquisition Along Vista Plantation between SR60 and 26th Street (memorandum dated April 1, 1996) 201-214 4. Wabasso Area Community Development Block Grant = Agreement for Administration Services - Clark, Roumelis & Assoc., Inc. (memorandum dated April 2, 1996) 215-241 FL Utilities 1. So. Co. Regional Repump Station and Force Main, Engineers Final Pay Request • (memorandum dated March 27, 1996) 242-243 2. Scheduled Membrane Replacement and Renewal at So. Co. Water Plant (memorandum dated January 27, 1996) 244-248 3. V.B. Highlands Water Expansion, Res. IV Final Assessment (memorandum dated March 29,1996) 249-264 4. So. Co: Wastewater Treatmdnt Plant - Agreement with Camp, Dresser and McKee, Inc., Amendment No Ir A (memorandum dated April 3,1996) 265-275 12. COUNTY ATTORNEY Proposal for Compromise of Lien (memorandum dated April 3, 1996) 276-277 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. Tip inn BACKUP PAGES 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District 1. Approval of Minutes - Meeting of 2-20-96 2. Approval of Minutes - Meeting of 2-27-96 .3. Authorization to Purchase Two Ford Chassis; Funding for National Ambulance Builders to Remount/Refurbish Two Ambulances in Lieu of Expenditures for Extensive Repairs to Units #704 and #732; and Transfer of Surplus Vehicles (memorandum dated March 27,1996) 278-294 yi. vuuu �yr'ra�ir iii�tjlb�s�Y iui5litlCi: . None C. Environmental Control Board 1. Approval of Minutes - Meeting of 02-06-96 2. Approval of Minutes - Meeting of 02-20-96 BOOK 97 PAGE 724 moo 97 PAGE 725 BACKUP 14. SPECIAL DISTRICTSBOARDS (cont'd : PAGES C. Environmental Control Board (contd.) 3. Satisfaction and Release of Lien - Pahl Builders (memorandum dated March 20, 1996) 295-297 15. ADJOURNMENT AiiyC�LC vruv ialujr wadi 'J by�i�,ai auy uzCisiviA'vvAU%.0 iiiay itc ivauc a% uu� inec'" tg will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance of meeting. Meeting broadcast live on: TCI Cable Channel 13 - rebroadcast S: 00 p.m. Thursday through S: 00 p.m. Friday Falcon Cable Channel 35 - rebroadcast Friday evening INDEX TO MINUTES April 9, 1996 Regular Meeting of the Board of County Commissioners ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . 1 PROCLAMATION - CHILD ABUSE PREVENTION MONTH . . . . . . . . . 1 PROCLAMATION - PUBLIC HEALTH WEEK . . . . . . . . . . . . . . 2 APPROVAL OF MINUTES . . . . . . �_. . .. 3 CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . 3 A. Reports . . . . . . . . . . . . 3 B. Proclamation in Celebration of 40th Anniversary of Florida Medical Entomology Laboratory . . . . . . . 3 C. Approval of Warrants - March 15-22, 1996 . . . . . . 4 D. Approval of Warrants - March 22-28, 1996 . . . 12 E. Resignation of Leroy Hiers from Planning and Zoning Commission . . . . . . . . . .. . . . . . . 18 F. Children's Services Advisory Committee - Donna J. Skinner Approved to Represent Indian River County Child Care Association . . . . . . . . 19 G. York Rooftop Air Conditioning Units - "Sole Brand" Designation . . . . . . . . . . . . . . . . . 20 H. Award Bid #6051 - Hydrostatic Roller - Linder Industrial Machinery . . . . . . . . . . . . 21 I. Award Bid #6050 - Computer & Network Equipment - C & C Computer Services . . . . . . . . . . . 22 J. Award Bid #6048 - 4" Diaphragm Pump - Power and Pumps .. . . . . . . . . . . . . . . . . . . 23 K. Award Bid #6041 - 45th Street Water Distribution System - Tim Rose Contracting . . . . . . . . . . 24 L. Award Bid #6052 - RFP for Legal Advertising - Press Journal . . . . o.. . . . . . . . . . . 25 M. Award Bid #6045 - Sign Truck - Prestige Ford . . . 26 N. Floodplain Cut and Fill Balance Waiver for Vero Lake Estates, Unit 2 Lot 16, Block 11 . . . . . . . 27 0. Equipment Declared Surplus for Sale . . . . . 28 P. Proposed Ordinance Amending the Animal Control Ordinance - Advertising Authorized for Public Hearing . . . . . . . . . . . . . . . . 29 Q. Billy Minnis Appointed North County Representative to Parks and Recreation Committee . . . . . . . . . . . . . 30 PUBLIC DISCUSSION ITEM - PROPOSED PURCHASE OF 56 ATLANTIC GULF COMMUNITIES LOTS IN SEBASTIAN HIGHLANDS SCRUB LAAC PROJECT . . . . . . . . . . . . . . . . . . . . . . . 30 STORM GROVE ROAD - DETERMINE IF NEED FOR CONSTRUCTION . . . 41 AUTHORIZATION TO DEVELOP SR -60 CORRIDOR PLAN . . . . . . . 54 EMERGENCY MANAGEMENT, PREPAREDNESS AND ASSISTANCE TRUST FUND - MODIFICATION #1 TO BASE GRANT AGREEMENT . . . . . . . 58 FY 1996/97 ANTI-DRUG ABUSE GRANT FUNDING - CERTIFICATION OF PARTICIPATION . . . . . . . . . . . . . . . . . . . . 60 1996/97 BUDGET WORKSHOP/HEARING SCHEDULE . . . . . . . . . 61 4TH STREET RIGHT-OF-WAY ACQUISITION; PARCEL #105 - SCHLITT BOTHERS, INC.; RICHARD SCHLITT, PRESIDENT . . . . . . 62 FLORIDA EAST COAST RAILWAY COMPANY - CONTRACT FOR SALE AND PURCHASE - CR 512 STORMWATER"FACILITIES . . . . . . . 63 66TH AVENUE RIGHT-OF-WAY ACQUISITION ALONG VISTA PLANTATION BETWEEN SR60 AND 26TH STREET - W. SIDE 66TH AVENUE . . 64 do®K 97 pxu -726 5m, 97 PAGE727 WABASSO AREA COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT - ADMINISTRATION SERVICES - CLARK, ROUMELIS AND ASSOCIATES, INC. . . . . . . . . . . . . . . . . . . . . . . . . . 66 SOUTH COUNTY REGIONAL REPUMP STATION AND FORCE MAIN, ENGINEERS FINAL PAY REQUEST - MASTELLER AND MOLER . . . . . . . 67 SCHEDULED MEMBRANE REPLACEMENT AND RENEWAL AT SOUTH COUNTY WATER PLANT - CAMP, DRESSER AND McKEE . . . . . . . . 68 VERO BEACH HIGHLANDS WATER EXPANSION RESOLUTION IV - FINAL ASSESSMENT . . . . . . . . . . . . . . . . . . . . . . 69 SOUTH COUNTY WASTEWATER TREATMENT PLANT - AGREEMENT WITH CAMP, DRESSER AND McKEE, INC. - AMENDMENT NO. 2 . . . . . 72 RELEASE OF LIEN FOR DEMOLITION & REMOVAL OF NUISANCE STRUCTURE - SALE OF REAL PROPERTY: SANDERS TO BRYANT . . . . . . 73 EMERGENCY SERVICES DISTRICT . . . . . . . . .. . . . . 75 ENVIRONMENTAL CONTROL BOARD . . . . . . . . . . . . . 75 Tuesday, April 9, 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, April 9, 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 Bird led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Commissioner Bird requested the addition of item 7.Q., the appointment of Billy Minnis as North County representative to the Parks and Recreation Committee, as recommended by Chairman Adams. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously added the above item to the Agenda. PROCLAMATION - CHILD ABUSE PREVENTION MONTH Proclamation accepted by Tami Marshall with appreciation for the support of the Board. 1 97 PAGE 728 . April 9, 1996 .�00F 97 PAGE 729 PROCLAMATION WHEREAS, child abuse and neglect is a serious and growing. problem affecting more than 3.1 million of our nation's children annually and over 3,500 children locally; and WHEREAR, the societal malignancy called child abuse and neglect respects no racial, religious, class, or geographical boundaries and, in fact, has been declared a national emergency; and WHEREAS, the Exchange Club C.A.S.T.L.E. of the Treasure Coast, Inc., Tri County Tee, Center for Children in Crisis, Hibiscus Children's Center and Children's Rome Society, through their support of parent aide programs, parenting classes and educational programs, are making significant progress in stopping this crime against our nation's and community's children and families: NOW, THEREFORE, BE IT PROCLRM= BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the entire month of April, 1996 be observed as CHILD ABUSE PREVENTION MONTH in Indian River County, and the Board urges all citizens to use this time to better understand, recognize and respond to this grievous problem. The Board further congratulates above-mentioned agencies for their continued success in helping families break free from the cycle of child abuse. Adopted this 9 day of April, 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA jb Fran B. Adams, Chairman PROCLAMATION - PUBLIC HEALTH WEEK Proclamation accepted by Jean Kline, Director of the Indian River County Public Health Unit, who thanked the Board and introduced Dr. David Holtzclaw, the new Medical Director. PROCLAMATION WHEREAS, Florida's annual celebration of Public Health Week will increase awareness and understanding of the importance of a strong public health policy; and WHEREAS, Public health services reach all the residents and visitors of Indian River County, thereby crossing all ethnic, socio-economic, and individual family and social strata of our communities; and WHEREAS, Indian River County will participate in Public Health Week and will be joined by many other counties; and WHEREAS, Public health knowledge and awareness of healthful behavior are cost effective and contribute significantly to the reduction of needless physical and emotional suffering: and WHEREAS, the Indian River County Public Health Unit and other public health servige providers will continue vital contributions to improve the health of all citizens; and WHEREAS, Public Health Week's community outreach effort will deliver health promotion messages directly to the communities, ensuring that the general public and professions have an opportunity to participate inthe event and improve their understanding and appreciation for the vital impact public health has upon shaping healthier future for Indian River County: - ' NOW,. THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the week of April 1 - 7, 1996 be designated as PUBLIC HEALTH WEEK in Indian River County, and the Board encourages our citizens to use this week to participate in activities that will help them choose a healthy lifestyle. Adopted t4is 9_ day of April, 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 16 ocoa,w Fran B. Adams, Chairman 7 2 April 9, 1996 `� - The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meetings of March 12 or March 19, 1996. There were none. ON MOTION by Commissioner--Tippin, SECONDED by Commissioner Eggert, the Board approved the Minutes of the Regular Meetings of March 12 and March 19, 1996, as written. CONSENT AGENDA Commissioner Bird requested the removal of Item 7.E. for comment. A. Reports The following reports have been placed on file in the Office of the Clerk to the Board: Florida Inland Navigation District 1996 Public Facilities Report and Audited Financial Statements and Supplementary Information, FY 1994-95 Delta Farms Water Control District 1996 Update of Public Facilities Report Fellsmere Water Control District 1996 Update of Public Facilities Report Indian River Farms Water Control District 1996 Update of Public Facilities Report Sebastian River Water Control District 1996 Update of Public Facilities Report Vero Lakes Water Control District 1996 Update of Public Facilities Report Report of Convictions - March 1996 B. Proclamation in Celebration of 40th Anniversary of Florida Medical Entomology LaboratorX 3 April 9, 1996 �a�07 FACS 730 5m 9 7= PAIGE731' J1 PROCLAMATION WHEREAS, dm Florida Medical Entomology Labmamry m cele =W* its Fortieth Aww--y as a research and education center of the University of FloridaWAS; and WHEREAS, the Leboratmy was dedicated on April 8,19%. and comisls of a group ofbuildings among 38 acres of an oak -palm forest, a scrub oak -pine forest and an extensive salt marsh. The Laboratory site is surrounded by a 291 arae preserve of similar habitats. including freshwater wadands. mangrove swamp and a scrubby pine 9atwoods. and WHEREAS. the Florida Medical Entomology Laboratory offers an experienced staff of researchers and educators, a singular site, and ample physical facilities; and WHEREAS, the mission ofthe Laboratory is to conduct research in the biology and control of biting insects OW other arthropods, which we impoRmt transmitters of disease or pest annoyances. giving special attention to the needs of Florida's mosquito control organizations: and WHEREAS, the Florida Medical Entomology Laboratory is a center to train students and persomWmtheentmwtogiWagxzbofpubhcheahh,vamrmmyscimce sanitation mosquitocontrol, dqa. geand irrigationdesign, w dands management,andotherareasofservicerequiringknowledgeof medical entomology, and the Laboratory may mored research amt training to international programs: NOW, THEREFORE. BE IT pRocLADAED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, Florida diet April 8. 1996 is the R anniversary of the Florida Medical Entomology laboratory. The&errdrarognizestbatffierc 66aingdone atthenondaMcdwalEommologylaborsomy isvery importernand contributes to the heft and welfare ofdmresidents offt= mrmity. The Board salutes the devoted members of the laboratory, and wishes thern continued success in the future. Adopted this 9 day of April, 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the proclamation in celebration of the 40th anniversary of Florida Medical Entomology Laboratory. C. Approval of Warrants - March 15-22, 1996 The Board reviewed a Memorandum of March 22, 1996: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: MARCH 22, 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 15 thru March 22, 1996. 4 April 9, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the list of warrants for the period March 15 through March 22., 1996, as requested. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0017643 CENTRAL WINDOW OF VERO BEACH,' 3/18/96 566.00 0017644 INDIAN RIVER FARMS WATER 3/19/96 150.00 0017645 BARTON, JEFFREY K -CLERK 3/20/96 1,204.80 0017646 BARTON, JEFFREY K -CLERK 3/20/96 483.00 0199286 A A FIRE EQUIPMENT, INC 3/21/96 22.00 0199287 ADVANCED GARAGE DOORS, INC 3/21/96 102.45 0199288 AMERICAN BUSINESS INTERIORS 3/21/96 236.00 0199289 AT YOUR SERVICE 3/21/96 1,452.16 0199290 AUTO SUPPLY CO OF VERO BEACH, 3/21/96 3,598.39 0199291 AMERICAN GENEALOGICAL 3/21/96 12.25 0199292 A B S PUMPS, INC 3/21/96 708.00 0199293 ALL POWER SERVICES, INC 3/21/96 584.00 0199294 ANTHEM LIFE HEALTH TRUST 3/21/96 190,987.40 0199295 ANTHEM LIFE INSURANCE 3/21/96 35,504.43 0199296 ADVANCED MEDICAL & PHARMACY 3/21/96 2,850.00 0199297 AUTO PARTS UNLIMITED 3/21/96 1,943.31 0199298 A T & T 3/21/96 112.14 0199299 A T & T 3/21/96 16.55 0199300 AMERICAN ALUMINUM 3/21/96 29.00 0199301 A T & T LANGUAGE LINE 3/21/96 95.40 0199302 AMERIGAS, INC 3/21/96 60.00 0199303 ARMY NAVY STORE 3/21/96 271.25 0199304 ATLANTIC COASTAL TITLE CORP 3/21/96 748.00 0199305 ALBERTSON'S 3/21/96 36.65 0199306 AMERICAN CAST IRON PIPE CO 3/21/96 96.48 0199307 BAIRD, JOSEPH A 3/21/96 178.52 0199308 BOARD -OF COUNTY COMMISSIONERS 3/21/96 4,131.70 0199309 BLACKHAWK QUARRY COMPANY 3/21/96 11,613.04 0199310 BOLING, STAN 3/21/96 29.50 0199311 BROOKS, RONALD R 3/21/96 72.00 0199312 BELLSOUTH MOBILITY 3/21/96 79.93 0199313 BARTON, JEFFREY K -CLERK 3/21/96 5,765.75 0199314 BARTON, JEFFREY K -CLERK 3/21/96 50.00 0199315 B & B INDUSTRIAL SUPPLY CO. 3/21/96 1,114.84 0199316 BOB'S BARRICADES, INC 3/21/96 660.00 0199317 BARTON, JEFFREY K -CLERK 3/21/96 286.19 0199318 BAKER & TAYLOR 3/21/96 4.40 0199319 BRODA, JANICE C 3/21/96 89.03 0199320 BLAIS ELECTRIC, INC 3/21/96 59.25 0199321 B & J LOCKSMITH, INC 3/21/96 51.50 0199322 B F I MEDICAL WASTE SYSTEMS 3/21/96 219.00 0199323 BOTTORF ASSOCIATES, INC 3/21/96 380.00 0199324 BELLSOUTH 3/21/96 1,771.39 0199325 BIELECKI, CARRIE 3/21/96 34.00 0199326 BOYLE APPRAISAL SERVICE 3/21/96 1,500.00 0199327 BYRONS 3/21/96 48.98 0199328' CAREER TRACK SEMINARS 3/21/96 931.70 0199329 CARTER ASSOCIATES, INC 3/21/96 8,536.13 0199330 CERTIFIED SLINGS, INC 3/21/96 756.00 0199331 CHANDLER EQUIPMENT CO, INC 3/21/96 1,159.99 0199332 CHLORINATORS, INC 3/21/96 420.65 0199333 CHOQUETTE'S AUTO INFORMATION 3/21/96 108.00 0199334 COASTAL CONSTRUCTION OF 3/21/96 145,944.00 0199335 CYBERTECH SYSTEMS 3/21/96 950.00 0199336 CLEANN T USA 3/21/96 19,691.94 0199337 CARTER, BECKY 3/21/96 140.25 5 April 9, 1996 Bou -97 PncE i32 C April 9, 1996 500K 97 PAGE 733 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0199338 C4 IMAGING SYSTEMS, INC 3/21/96 47.34 0199339 CLIFFORD, MIKE 3/21/96 100.00 0199340 CHAMPION OF FT LAUDERDALE,INC 3/21/96 45.60 0199341 DAVES SPORTING GOODS 3/21/96 832.7.5 0199342 DELTA SUPPLY CO 3/21/96 113.30 0199343 DICKERSON FLORIDA, INC 3/21/96 21,861.45 0199344 DON SMITH'S PAINT STORE, INC 3/21/96 113.69 0199345 DIETZ, DANIEL 3/21/96 105.94 0199346 DAVIDSON TITLES, INC 3/21/96 12,447.25 0199347 DRIVEWAY'S, INC 3/21/96 104,339.39 0199348 DAVIS METER & SUPPLY, INC 3/21/96 15,157.24 0199349 DUNKELBERGER ENGINEERING & 3/21/96 150.00 0199350 DOLQOWICZ, DAVID 3/21/96 80.00 0199351 EMERALD SPRINGS HOLIDAY INN 3/21/96 85.32 0199352 FEDERAL EXPRESS CORP 3/21/96 57.50 0199353 FLORIDA DEPARTMENT OF 3/21/96 500.00 0199354 FLORIDA COCA-COLA BOTTLING CO 3/21/96 551.00 0199355 FLORIDA FIRE MECHANICS 3/21/96 _ 275.00 0199356 FLORIDA LEAGUE OF CITIES 3/21/96 2,650.00 0199357 FLORIDA LEGISLATURE, THE 3/21/96 138.00 0199358 F P & L 3/21/96 39,305.75 0199359 FLORIDA RIBBON & CARBON 3/21/96 114.00 0199360 FUCCI, JOHN P 3/21/96 933.00 0199361 FOOT JOY 3/21/96 299.22 0199362 FLOWERS BAKING COMPANY OF 3/21/96 105.80 0199363 FLORIDA TIRE RECYCLING, INC 3/21/96 1,792.80 0199364 FLORIDA TREASURE COAST 3/21/96 600.00 0199365 FMC CORPORATION 3/21/96 4,440.00 0199366 FOWLER CARBONICS, INC 3/21/96 96.93 0199367 FLORIDA GOVERNMENT FINANCE 3/21/96 20.00 0199368 FIREFIGHTERS BOOK STORE 3/21/96 304.00 0199369 FLORIDAFFINITY, INC 3/21/96 7,165.50 0199370 FENNIMORE, CHARLES 3/21/96 48.00 0199371 FLORIDA NOTARY SERVICE AND 3/21/96 80.00 0199372 GATEWAY 2000 3/21/96 279.00 0199373 GATOR LUMBER COMPANY 3/21/96 335.60 0199374 GEORGE W FOWLER Co -3/21/96 2,869.43 0199375 GLIDDEN COMPANY, THE 3/21/96 92.38 0199376 GOODKNIGHT LAWN EQUIPMENT, INC 3/21/96 300.00 0199377 GRAYBAR ELECTRIC CO, INC 3/21/96 423.49 0199378 GROLIER EDUCATION CORP 3/21/96 2,160.81 0199379 GALLS, INC 3/21/96 102.71 0199380 GOODYEAR TIRE COMPANY 3/21/96 922.10 0199381 GREYHOUND LINES, INC 3/21/96 26.00 0199382 GEAC COMPUTERS, INC 3/21/96 3,038.96 0199383 GROCHOLL, KEITH 3/21/96 48.00 0199384 GIS WORLD, INC 3/21/96 47.00 0199385 GOLF SPECIALTIES 3/21/96 740.13 0-199386 -GIBSON, INC 3/21/96''- 684.00 0199387 GAGE, RAYMOND 3/21/96 437.83 0199388 H F SCIENTIFIC, INC 3/21/96 80.00 0199389 HARRISON UNIFORMS 3/21/96 110.20 0199390 HECTOR TURF, INC 3/21/96 248.03 0199391 HIGHWAY EQUIP & SUPPLY CO 3/21/96 23.50 0199392 HILL MANUFACTURING CO 3/21/96 254.77 0199393 HARRIS SANITATION, INC 3/21/96 45,084.77 C April 9, 1996 CHECK NUMBER NAME CHECK CHECK DATE. AMOUNT 0199394 HORIZON NURSERY 3/21/96 217.20 0199395 HIGHLANDS ANIMAL HOSPITAL 3/21/96 65.00 0199396 INDIAN RIVER COUNTY SOLID 3/21/96 6,811.71 0199397 INDIAN RIVER COUNTY SCHOOL 3/21/96 3,410.87 0199398 INDIAN RIVER ACE PAINT 3/21/96 69.13 0199399 INDIAN RIVER BATTERY 3/21/96 38.50 0199400 INDIAN RIVER BLUE PRINT, INC 3/21/96 326.93 0199401 INDIAN RIVER COUN'T'Y UTILITIES 3/21/96 733.22 0199402 INDIAN RIVER. MEMORIAL HOSPITAL 3/21/96 992.28 0199403 0199404 INGRAM INDIAN RIVER COUNTY ALS 3/21/96 3/21/96 427.27 0199405 INDIAN RIVER MEMORIAL, 3/21/96 341.00 0199406 INTERSTATE BILLING SERVICE 3/21/96 105.00 652.43 0199407 0199408 ROY CLARK INDIAN RIVER COUNTY PLANNING 3/21/96 3/21/96 650.00 0199409 I B M CORP W6N 3/21/96 100.00 0199410 IZOD GOLF & TENNIS 3/21/96 46.00 0199411 IBM CORPORATION 3/21/96 202.26 0199412 ISLANDER TURF SUPPLY 3/21/96 1,260.73 0199413 INTERNATIONAL QUARTERLY,INC 3/21/96 59.95 0199414 JACKSON ELECTRONICS 3/21/96 48.00 0199415 JIFFY PHOTO CENTER 3/21/96 117.17 0199416 J R REPORTING ASSOCIATES, INC 3/21/96 45.00 0199417 JANE'S INFORMATION GROUP 3/21/96 341.25 0199418 JONES CHEMICALS, INC 3/21/96 589.00 0199419 KEEN'S FOODTOWN. 3/21/96 3,600.00 0199420 KING, JOHN W 3/21/96 422.35 0199421 KNIGHT & MATHIS, INC 3/21/96 299.2.0 0199422 KIMLEY-HORN & ASSOCIATES, INC 3/21/96 43.00 82 983.78 0199423 KAUFFMANN, ALAN 3/21/96 0199424 BOYNTON PUMP & IRRIGATION 3/21/96 24.00 0199425 KIRBY AUTO SUPPLY 3/21/96 386.70 0199426 LAWYERS COOPERATIVE PUBLISHING 3/21/96 375.89 2,475.45 0199427 0199428 LESCO, INC LUCAS WATERPROOFING CO, INC 3/21/96 3/21/96 1,377.61 0199429 LAB SAFETY SUPPLY, INC 3/21/96 320.50 0199430 LIGHT SOURCE -TONER SUPPLY 3/21/96 209.58 0199431 LOCKS CO 3/21/96 469.79 0199432 LEWIS, LONGMAN & WALKER,pA 3/21/96 74.51 2 664.19 0199433 LLOYD, JOHN RALPH 3/21/96 ' 96.00 0199434 0199435 MARSHALL CAVENDISH CORP MAXWELL PLUMBING, INC 3/21/96 3/21/96 440.95 0199436 MCCOY, JOHN . 3/21/96 306.27 0199437 MASTELLER, MOLER & REED 3/21/96 12.00 2,250.00 0199438 MOORE, LOUISE E CSC 3/21/96 0199439 MATRX MEDICAL, INC 3/21/96 170.00 0199440 MCKINNON, CHARLES W ESQ 3/21/96 952.30 0199441 MIZUNO GOLF COMPANY 3/21/96 713.61 0199442 MARDALE OF AMERICA, INC 3/21/96 50.81 0199443 MCGINNIS, LYNDA, LPN 3/21/96 27.00 0199444 MICROFLEX MEDICAL CORP 3/21/96 80.00 0199445 METROPOLITAN LIFE INSURANCE CO 3/21/96 568.00 0199446 MISSIMER INTERNATIONAL 3/21/96 40.6 0 4,740.60 0199447 NATIONAL FIRE PROTECTION 3/21/96 24.90 0199448 NORTH SOUTH SUPPLY 3/21/96 0199449 NATIONAL GUARDIAN SECURITY 3/21/96 145.84 78.60 7 April 9, 1996 Boa } 97 PA034 Y BOOK . 97 PAGE 795 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0199450 NUS LAB 'N 3/21/96 49.00 0199451 A T 0 A 3/21/96 245.00 0199452 '0199453 NUCRANE CORPORATION 3/21/96 109.21 NATOA 3/21/96 245.00 0199454 NATIONAL PROPANE CORP 3/21/96 10.50 0199455 NEAL-SCHUMAN 3/21/96 35.53 0199456 NATIONAL CABLE TELEVISION 3/21/96 345.00 0199457 OFFICE PRODUCTS & SERVICE 3/21/96 416.23 0199458 OFFICE PRODUCTS & SERVICE 3/21/96 980.38 0199459 OSCEOLA MEDICAL SUPPLY 3/21/96 20.00 0199460 OMNI BUSINESS SYSTEMS, INC 3/21/96 95.12 0199461 ON IT'S WAY 3/21/96 351.39 0199462 OXFORD UNIVERSITY PRESS 3/21/96 58.99 0199463 PAGENET 3/21/96 370.40 0199464 PAN AMERICAN ENG CO 3/21/96 70.00 0199465 PARKS RENTAL 3/21/96 17.60 0199466 PEPSI -COLA BOTTLING GROUP 3/21/96 99.50 0199467 PERKINS DRUG, INC 3/21/96 202.57 0199468 PERKINS INDIAN RIVER PHARMACY 3/21/96 - 163.20 0199469 POSTMASTER 3/21/96 5,000.00 0199470 PINKERTON, DOREEN A 3/21/96 6.00 0199471 PORT PETROLEUM, INC 3/21/96 1,110.21 0199472 PLEZALL WIPERS, INC 3/21/96 108.34 0199473 PARKER, LLOYD 3/21/96 82.27 0199474 POSTMASTER 3/21/96 96.00 0199475 PINEWOODS ANIMAL HOSPITAL 3/21/96 283.50 0199476 PAT'S AUTO PARTS 3/21/96 94.57 0199477 PRINTMARK, INC 3/21/96 52.00 0199478 PARKER, JOSEPH 3/21/96 8.50 0199479 PARKER, TYLER 3/21/96 25.50 0199480 QUALITY BOOKS, INC 3/21/96 10.76 0199481 RIVERFRONT GROVES, INC 3/21/96 3,274.91 0199482 ROSELAND VOLUNTEER FIRE DEPT 3/21/96 27.00 0199483 RUSSELL CONCRETE, INC 3/21/96 825.00 0199484 RUSSO PRINTING, INC 3/21/96 283.65 0199485 RENT WEAR, INC 3/21/96 4,321.96 0199486 REED REFERENCE PUBLISHING CO 3/21/96 1,045.15 0199487 RANGER CONSTRUCTION IND, INC 3/21/96 131.04 0199488 R & G SOD FARMS 3/21/96 160.00 0199489 RUBBER STAMP EXPRESS 3/21/96 47.81 0199490 SAFETY EQUIPMENT COMPANY 3/21/96 4,150.00 0199491 SAFETY KLEEN CORP 3/21/96 247.00 0199492 SCOTTY'S, INC 3/21/96 1,591.38 0199493 SEBASTIAN BUSINESS SUPPLY, INC 3/21/96 178.28 0199494 SEBASTIAN VOLUNTEER FIRE DEPT 3/21/96 46.00 0199495 SETON NAME PLATE CORP 3/21/96 300.15 0199496 SEWELL HARDWARE CO, INC 3/21/96 1,392.89 0199497 SMART CORPORATION 3/21/96 7.00 0199498 SOUTHERN BUILDING CODE 3/21/96 66.00 0199499 SOUTHERN EAGLE DISTRIBUTING, 3/21/96---- 472.45 0199500 SOUTHERN TRUCK EQUIPMENT 3/21/96 583.44 0199501 SPENCER PEST CONTROL 3/21/96 895.00 0199502 STATE ATTORNEY 3/21/96 6,480.80 0199503 ST MARTIN'S PRESS, INC 3/21/96 79.31 0199504 SIGNS IN A DAY 3/21/96 68.00 0199505 SOUTHERN JANITOR SUPPLY 3/21/96 2,115.03 8 April 9, 1996 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0199506 SELECT VIDEO PUBLISHING - 3/21/96 228.20 0199507 SAFETY EQUIP COMPANY 3/21/96 41.50 0199508 SUN BELT MEDICAL SUPPLY, INC 3/21/96 724.65 D199509 SALEM PRESS,. INC 3/21/96 283.00 0199510 SIMMONS, ANTHONY, MARSHALL 3/21/96 58,107.50 0199511 SUDDEN SERVICE 3/21/96 40.90 0199512 SUPERIOR PRINTING 3/21/96 919.30 0199513 SYSCO FOOD SERVICE 3/21/96 798.46 0199514 STEWART INDUSTRIES 3/21/96 3,238.24 0199515 SOUMAR, BARBARA 3/21/96 156.00 0199516 SOUTHEAST LIBRARY BINDERY,INC 3/21/96 244.25 0199517 SMITHSONIAN INSTITUTION PRESS 3/21/96 44.45 0199518 SECURITYLINK FROM 3/21/96 75.00 0199519 TAYLOR RENTAL CENTER 3/21/96 190.25 0199520 TREASURE COAST REFUSE CORP 3/21/96 403.03 0199521 TECHNOLOGY PARTNERS 3/21/96 149.00 0199522 TCTV 3/21/96 20.00 0199523 TREASURE COAST PUBLISHING INC 3/21/96 155.00 0199524 TRANS -GENERAL LIFE INSURANCE 3/21/96 5,070.76 0199525 UNIVERSITY PRODUCTS, INC 3/21/96 79.73 0199526 UNITED PARCEL SERVICE 3/21/96 41.52 0199527 UNIQUE BOOKS, INC 3/21/96 72.15 0199528 UNIFORM EXPRESS 3/21/96 399.60 0199529 UNIVERSAL REFERENCE 3/21/96 145.00 0199530 VATLAND OLDS PONTIAC GMC, INC 3/21/96 25.86 0199531 VERO BEACH VOLUNTEER FIRE 3/21/96 27.00 0199532 VERO BEACH PRESS JOURNAL 3/21/96 52.14 0199533 VERO BEACH PRESS JOURNAL 3/21/96 408.74 0199534 VERO BEACH PRESS JOURNAL 3/21/96 850.32 0199535 VERO BEACH, CITY OF 3/21/96 69,591.71 0199536 VERO LAWNMOWER CENTER, INC 3/21/96 719.28 0199537 VERO STARTER & GENERATOR 3/21/96 455.00 0199538 VITUNAC, CHARLES P 3/21/96 599.36 0199539 VERO LAKE ESTATES VOLUNTEER 3/21/96 20.00 0199540 VEY, CARRIE 3/21/96 25.50 0199541 VERO TYPEWRITER COMPANY 3/21/96 100.00 0199542 VOLUNTEER ACTION COMMITTEE 3/21/96 50.00 0199543 VANSTAR 3/21/96 408.10 0199544 VERO MOBILE HOME SUPPLIES 3/21/96 175.95 0199545 W S BARLEY & CO 3/21/96 189.61 0199546 WAL-MART STORES, INC 3/21/96 94.28 0199547 WAL-MART STORES, INC 3/21/96 1,425.40 0199548 WALGREENS PHARMACY 3/21/96 744.08 0199549 W.ALGREENS ## 1547 3/21/96 17.99 0199550- WALSH, LYNN 3/21/96 73.08 0199551 WATER ENVIRONMENT FEDER 3/21/96 92.00 0199552 WEST PUBLISHING CORP - 3/21/96 113.32 0199553 •WEST PUBLISHING COMPANY 3/21/96 945.25 0199554 WESTSIDE ANIMAL HOSPITAL 3/21/96 15.00 0199555 WHITE, WAYNE J 3/21/96 494.00 0199556 WRITER'S DIGEST BOOKS 3/21/96 33.40 0199557 W W GRAINGER, INC 3/21/96 251.97 0199558 WAL-MART PHARMACY, INC 3/21/96 143.31 0199559 WILLHOFF, PATSY 3/21/96 130.00 0199560 WM THIES & SONS, INC 3/21/96 186.80 0199561 WHEELER, GARY SHERIFF 3/21/96 5,940.93 9 April 9, 1996 BOOK 97 PAGE 736 b00K 97 PAr,E I,37 CHECK NAME CHECK COCK NUMBER DATE AMOUNT 0199562 WHEELER PUBLISHING, INC 3/21/96 139.72 0199563 'WHITESIDE PARTS & SERVICE INC 3/21/96 26.10 0199564 WA 03 EMS PHARMACY 3/21/96 98.38 '0199565 WA CHARNSTROM CO 3/21/96 39.28 0199566 YAVORSKY'S TRUCK SERVICE,INC 3/21/96 53.54 0199567 ZEE MEDICAL SERVICES 3/21/96 77.90 0199568 ZIMMERMANN, KARL 3/21/96 191.15 0199569 SCHUCKERS, GERALD 3/21/96• 729.76 0199570 HARGROVE, THOMAS 3/21/96• 296.18 0199571 NICHOLS, DON 3/21/96 32.68 0199572 HUBER, GEORGE E 3/21/96 61.25 0199573 BRANDON CAPITAL CORP 3/21/96 89.34 0199574 SANTROCK, HOMER H 3/21/96 72.47 0199575 CHRISTUNAS, VINCENT 3/21/96 16.22 0199576 GRAND HARBOR 3/21/96 24.11 0199577 VERO BUILDING CORP 3/21/96 25.90 0199578 CROOM CONSTRUCTION CO 3/21/96 56.88 0199579 WINDSOR PROPERTIES 3/21/96 26.16 0199580 CANNON, SUSAN 3/21/96 - 31.72 0199581 PIDGEN, JAMES D 3/21/96 26.01 0199582 CHERNYSHEV, FRANCINE 3/21/96 80.52 0199583 GEBHART, MR & MRS BARRY 3/21/96 69.50 0199584 JACKSON, TANYA 3/21/96 11.21 01.99585 NORTHERN TRUST BANK OF VB 3/21/96 88.77 0199586 FREIERM TI'H, HENRY 3/21/96 53.57 0199587 WILLIAMS, WILBERT 3/21/96 8.89 0199588 CLINE, MS HARRIET 3/21/96 45.72 0199589 HARDEN, ADAM 3/21/96 1.30 0199590 SEPPALA & AHO, INC 3/21/96 345.00 0199591 EVANS, THOMAS A 3/21/96 19.29 0199592 GILYARD JR, JACKIE 3/21/96 70.36 0199593 DEMSKY, ED 3/21/96 8.78 0199594 M F INDIAN RIVER HOLDINGS 3/21/96 337.03 0199595 COHEN, PAULA D 3/21/96 16.74 0199596 AMERICAN CONSTRUCTORS INC 3/21/96 18.61 0199597 GENT, RAYMOND E 3/21/96 17.05 0199598 TODD, JILL 3/21/96 58.27 0199599 GLISSON, STEPHANIE R 3/21/96 22.99 0199600 YATES, JAMES 3/21/96 38.07 0199601 FAIRBROTHER, ROBERTA 3/21/96 13.64 0199602 INDIAN RIVER APARTMENTS 3/21/96 40.77 0199603 LUCAS, PAUL, L 3/21/96 50.16 0199604 EMRICK MGMT SERVICES, INC 3/21/96 37.92 0199605 MIDDLETON, MARGARET 3/21/96 39.83 019960.6 MCGRIFF, RICHARD 3/21/96 49.20 0199607 GLEASON, KATHLEEN 3/21/96 24.70 0199608 EWAR, GREVILLE 3/21/96 35.63 0199609 STEWART, LARRY F 3/21/96 14.42 0199610 THOMPSON, ALMA L 3/21/96 4.46 0199611 BRANDON CAPITAL CORP -- 3/21/96 76.51 0199612 LAMB, GLADYS B 3/21/96 96.06 0199613 MGB HOMES INC 3/21/96 42.36 0199614 R ZORC & SONS BUILDERS INC 3/21/96 47.88 0199615 CROOM CONSTRUCTION CO 3/21/96 338.89 0199616 PELUSO, ARTIDORA 3/21/96 38.55 0199617 CAUSLEY, RAYMOND F 3/21/96 44.60 10 April 9, 1996 s � r CHECK NAME __ CHECK CHECK NUMBER DATE AMOUNT 0199618 $ILVERWOOD, HOWARD L 3/21/96 44.84 0199619 KOMANECKY, PAUL D 3/21/96 28.62 0199620 CHRISTENSEN, WILMA 3/21/96 54.34 '0199621 DEMCEiAK, MARK J 3/21/96 29.47 0199622 REGAN, VICTOR W 3/21/96 19.49 0199623 JOHN LLOYD BUILDERS INC 3/21/96 41.70 0199624 ADAMS, VIRGIL 3/21/96 38.43 0199625 LA PRE, PETER 3/21/96 23.72 0199626 WETHERINGTON, DAVE W 3/21/96 44.32 0199627 JOHNSON, KAY 3/21/96 8.22 0199628 RICHARDS, LISA K 3/21/96 30.75 0199629 THANES, KATHRYN 3/21/96 23.46 0199630 BURAN, MIROSLAV & EDITA 3/21/96 60.19 0199631 REPASS II, JIM T 3/21/96 20.66 0199632 PIERSON, ERIC 3/21/96 25.29 0199633 SPENCER, BENITA 3/21/96 6.59 0199634 MICHAEL, ROBERT C 3/21/96 37.45 0199635 SO FUN RETAIL INC #008 3/21/96 53.59 0199636 RICHARDSON, KAREN K 3/21/96 32.65 0199637 HOGGARD, DAVID 3/21/96 57.66 0199638 SANDY PINES LTD 3/21/96 237.41 0199639 INDIAN RIVER APARTMENTS 3/21/96 185.47 0199640 MILLER, MAE 3/21/96 54.30 0199641 MC MAKIN, KELLY S 3/21/96 56.59 0199642 SHORT, ANGELIA 3/21/96 28.10 0199643 LAWLOR, TERESA M 3/21/96 55.99 0199644 AGRI JR, ROBERT A 3/21/96 24.79 0199645 PAGE, L JOSEPH 3/21/96 9.06 0199646 CARROLL, BERYHA H 3/21/96 33.54 0199647 GRANT, WILLIAM 3/21/96 42.36 0199648 SHEETS, MICHAEL 3/21/96 47.88 0199649 HAYNES, HIRAM 3/21/96 22.47 0199650 CARLIN, THOMAS 3/21/96 6.01 0199651 PEARSON, DAVID J 3/21/96 52.63 0199652 BURNS, BLAIR 3/21/96 52.61 0199653 RUDIGER, MIRABEL & RAYMOND 3/21/96 105.10 0199654 MORROW, PETER 3/21/96 114.82 0199655 GHA HARBOR CLUB INC 3/21/96 7,000.00 0199656 KENNEY, RUTH S 3/21/96 54.45 0199657 TROAST-NESTOR, KATHLEEN 3/21/96 105.16 0199658 ADAMS, RICHARD 3/21/96 52.80 0199659 HUGHES, KELLY 3/21/96 52.44 0199660 NORRIS, HARRY D 3/21/96 52.60 0199661 BLANDFORD, MAUREEN F 3/21/96 52.86 0199662 HUSZAGH, DONALD W 3/21/96 105.12 0199663 MOTT, SLATER F 3/21/96 52.63 0199664 PEERS, D 3/21/96 52.54 0199665 ADAMS II, NATE L 3/21/96 105.20 0199666 LA FOUNTAIN, DONALD 3/21/96 52.52 0199667 NIELSEN, CHRIS 3/21/96 100.00 1,055,633.83 11 �ooK ;37 PAcE 738 April 9, 1996 BOOK 97 PAGE 739 D. Approval of Warrants - March 22-28, 1996 The Board reviewed a Memorandum of March 28, 1996: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: MARCH 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 March 22 thru March 28, 1996. kf� April 9, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the warrants issued for the period March 22 through March 28, 1996, as requested. CHECK NAME (HECK CHECK NUMBER DATE AMOUNT 0017647 FIRST UNION NATIONAL BANK OF 3/21/96 60,970.75 0017648 BARTON, JEFFREY K -CLERK 3/21/96 568.65 0017649 ATLANTIC COASTAL TITLE CORP 3/22/96 57.00 0017650 BARTON, JEFFREY K -CLERK 3/22/96 85.10 0017651 BROOKS, RONALD R 3/22/96 72.00 0017652 SHERMAN, ROGER 3/22/96 923.00 0017653 FOXWELL GRADING & LANDCLEARING 3/26/96 202.08 0017654 DENNISON, WANDA 3/26/96 477.00 0017655 ESI, RESIDENTIAL RENTALS 3/26/96 484.00 0017656 BARTON, JEFFREY K -CLERK 3/26/96 288.00 0017657 COOGAN, MAUREEN AND 3/26/96 540.00 0017658 JANIE DEAN CHEVROLET, INC 3/26/96 233.54 0189954 COOPER, DANIELLE 9/28/95 .00 0192837 BUCHANAN,PEGGY 11/16/95 .00 0192867 HOWE, KELLEY A 11/16/95 .00 0193476 LANE, BETTY JEAN 11/30/95 .00 0193478 SUNSHINE QUALITY CONST 11/30/95 .00 0193500 NIXON, CHARLIE 11/30/95 .00 0193502 CRUZ 11/30/95 .00 0193507 LAM, KAI JON -' 11/30/95 .00 0193963 HARRELSON, BRENDA 12/07/95 .00 0194395 TROWBRIDGE, JAMES 12/14/95 .00 0198019 HAYES, QUEEN 2/22/96 .00 0198249 ALL COUNTY EQUIPMENT COMPANY 2/29/96 .00 0198398 JORDAN, JENNIFER 2/29/96 .00 0198591 AMERICAN ARBITRATION ASSOC 3/07/96 .00 0199084 LEIBOWITZ AND ASSOCIATES 3/14/96 .00 0199285 VOIDED WARRANTS OR RECEIP 3/21/96 .00 0199311 BROOKS, RONALD R 3/21/96 .00 0199668 VOIDED WARRANTS OR RECEIP 3/22/96 .00 0199835 A A FIRE EQUIPMENT, INC 3/28/96 157.50 kf� April 9, 1996 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0199836 ACE PLUMBING, INC 3/28/96 97.50 0199837 ACTION TRANSMISSION AND 3/28/96 52.73 0199838 ADVANCED GARAGE DOORS, INC 3/28/96 432.00 0199839 AERO PRODUCTS CORP 3/28/96 157.15 0199840 AHR,_C JONATHAN PHD 3/28/96 300.00 0199841 ALBERTSONS SOUTHCO #4357 3/28/96 156.37 0199842 APPLE MACHINERY & SUPPLY -- 3/28/96 142.94 0199843 AT YOUR SERVICE 3/28/96 177.84 0199844 A B S PUMPS, INC 3/28/96 2,440.00 0199845 ALL POWER SERVICES, INC 3/28/96 115.00 0199846 AL'S WINSHIELD & VINYL RP 3/28/96 395.00 0199847 A T & T 3/28/96 92.87 0199848 ALL FLORIDA BEVERAGE & OFFICE 3/28/96 30.75 0199849 ALRO METALS SERVICE CENTER 3/28/96 102.74 0199850 ALL RITE WATER CONDITIONING 3/28/96 33.00 019985.1 AVANTI INTERNATIONAL- 3/28/96 772.00 0199852 ADVANCED MEDICAL & PHARMACY 3/28/96 2,217.00 0199853 ADDISON OIL CO 3/28/96 485.93 0199854 A T & T 3/28/96 937.84 0199855 A-1 SANITATION 3/28/96 330.00 0199856 ANDERSON, DONNA C 3/28/96 69.30 0199857 ANESTHESIA OF INDIAN RIVER,INC 3/28/96 172.00 0199858 A T & T 3/28/96 70.01 0199859 ADAMS, TOM 3/28/96 285.07 0199860 ASSOCIATION OF EMS PROVIDERS 3/28/96 35.00 0199861 ALLIED MEDICAL SERVICES 3/28/96 31.88 0199862 AMERICAN COASTAL ENGINEERING, 3/28/96 20,092.50 0199863 ANDERSON, ANA 3/28/96 83.60 0199864 ASHBROOK CORP 3/28/96 198.32 0199865 ANIMAL MEDICAL CLINIC 3/28/96 15.00 0199866 ALBERTSCIN'S PHARMACY 3/28/96 35.27 0199867 AMERICAN DRILLING, INC 3/28/96 30,348.00 0199868 AQUATIC ECO -SYSTEMS, INC 3/28/96 105.34 . 0199869 BAKER & TAYLOR, INC 3/28/96 4,174.25 0199870 BAY STREET PHARMACY 3/28/96 97.98 0199871 BOARD OF COUNTY COMMISSIONERS 3/28/96 4,962.66 0199872 BEN HOGAN'COMPANY 3/28/96 240.00 0199873 BENSONS LOCK SERVICE 3/28/96 65.97 0199874 BLACKHAWK QUARRY COMPANY 3/28/96 3,052.16 0199875 BELLSOUTH MOBILITY 3/28/96 29.23 0199876 BARTON, JEFFREY K- CLERK 3/28/96 154,967.32 0199877 BARTON, JEFFREY K -CLERK 3/28/96 4,588.25 0199878 BARNETT BAIL BONDS 3/28/96 247.00 0199879 BUILDING•OFFICIALS ASSOCIATION 3/28/96 195.00 0199880 BIRD -X, INC 3/28/96 185.25 0199881 BAKER & TAYLOR BOOKS 3/28/96 7.79 0199882 BARTON, JEFFREY K -CLERK 3/28/96 143.69 0199883 BRODART CO 3/28/96 66.90 0199884 BAKER & TAYLOR 3/28/96 31.00 0199885 BOYNTON PUMP & IRRIGATION 3/28/96 780.91 0199886 BURNSED, B KEITH 3/28/96 8.12 0199887 BAKER & TAYLOR ENTERTAINMENT 3/28/96 25.18 0199888 BELLSOUTH 3/28/96 6,036.98 0199889• BOBBY'S PLUMBING 3/28/96 960.00 0199890 BRYANT, JOSEPH LEE 3/28/96 300.00 0199891 BUILDING OFFICIALS ASSOCIATION 3/28/96 90.00 0199892 BOBBY GAMBLE/AMERICAN 3/28/96 500.00 0199893 BENSON, DANIEL MD C/O PAUL 3/28/96 50.00 0199894 CAREWAY'S RUBBER STAMP & 3/28/96 19.40 0199895 CARTER ASSOCIATES, INC 3/28/96 25,591.50 0199896 CHLORINATORS, INC 3/28/96 358.22 0199897 COLD AIR DISTRIBUTORS 3/28/96 133.24 0199898 COMMUNICATIONS INT, INC 3/28/96 3,554.43 0199899 CONSOLIDATED ELECTRIC SUPPLY 3/28/96 94.72 0199900 CORBIN, SHIRLEY E 3/28/96 175.00 13 April 9, 1996 tom 97 PAGE 740 14 April 9, 1996 97' PACE 741- . CHECK NAND NUMBER CHECK CHECK DATE AMOUNT 0199901 CREST INFORMATION TECHNOLOGIES 3/28/96 662.88 0199902 0199903 COMPUTER & PERIPHERIAL CHEMSEARCH 3/28/96 1,252.50 0199904 CUTTING EDGE -SIGN CO., THE 3/28/96 3/28/96 352.26 385.00 0199905 0199906 CARROLL DESIGNS CH2M HILL 3/28/96 500.00 0199907 COASTAL FUELS MARKETING, INC 3/28/96 3/28/96 12,800.00 12,941.80 0199908 0199909 CONNECT, INC CLINIC PHARMACY 3/28/96 3/28/96 15.00 0199910 CROSS CREEK APPAREL 3/28/96 364.67 144.40 0199911 0199912 CUSTOM CARRIAGES, INC CHIVERS NORTH AMERICA 3/28/96 3/28/96 1,134.01 0199913 CUES, INC 3/28/96 47.25 1,424.44 0199914 CASH CONTROL SYSTEMS 3/28/96 96.00 0199915 CROSSROADS ANIMAL HOSPITAL 3/28/96 15.00 0199916 CALCIQUEST, INC 3/28/96 9,035.60 0199917 CADDYRACK, INC 3/28/96 315.63 0199918 CARROLL AIR SYSTEMS, INC 3/28/96 360.76 0199919 CARLSON, RUTH 3/28/96 14.50 0199920 CENTRAL, A/C & SUPPLY CO 3/28/96 452.30 0199921 DICKERSON FLORIDA, INC 3/28/96 504.60 0199922 DIRECTOR, KENNETH L MD 3/28/96 225.00 0199923 DOBY SUPPLY 3/28/96 69.60 0199924 DOCTOR'S CLINIC 3/28/96 1,228.88 0199925 DIXON, PEGGY C 3/28/96 304.50 0199926 0199927 DUVALL FORD DOW HOWELL GILMORE ASSOCIATES 3/28/96 3/28/96 24,527.00 0199928 DATA SUPPLIES, INC 3/28/96 6,787.00 507.71 0199929 0199930 DON REID FORD DAVIDSON TITLES, INC 3/28/96 3/28/96 17,788.00 0199931 DAVIS METER & SUPPLY, INC 3/28/96 276.45 11,759.54 0199932 DELRAY STAKES, INC 3/28/96 275.00 0199933 DICTAPHONE CORPORATION 3/28/96 11,358.50 0199934 DENNY'S 3/28/96 4.96 0199935 DORAL OCEAN BEACH RESORT 3/28/96 285.00 0199936 D'AMBROSIO, JOHN 3/28/96 15.08 0199937 E -Z BREW COFFEE SERVICE, INC 3/28/96 350.00 0199938 ENVIROMETRICS, INC 3/28/96 940.00 0199939 ERRETT, NANCY 3/28/96 6.00 0199940 EVANS, FLOYD 3/28/96 25.00 0199941 EBSCO SUBSCRIPTION SERVICES 3/28/96 1,075.00 0199942 EAST COAST SOD 3/28/96 5,620.40 0199943 EAST COAST TILE, INC 3/28/96 77.58 0199944 EDUCATIONAL RECORD CENTER, INC 3/28/96 389.11 0199945 E D DESIGNER HATS 3/28/96 144.00 0199946 ECKART, ROGER C 3/28/96 1,355.00 0199947 ECONOMIC OPPORTUNITIES COUNCIL 3/28/96 2,377.20 0199948 FLORIDA BAR 3/28/96 155.00 0199949 FLORIDA COCA-COLA BOTTLING CO 3/28/96 195.00 0199950 0199951 F P & L FLORIDA RIBBON & CARBON 3/28/96 3/28/96 8,505.50 0199952 FLORIDA EMERGENCY PREPAREDNESS 3/28/96 456.50 120.00 0199953 FLOWERS BAKING COMPANY OF 3/28/96 83.54 0199954 FLINN, SHEILA I 3/28/96 203.00 0199955 FALCON CABLE TV 3/28/96 20.90 0199956 FLORIDA GOVERNMENT FINANCF, 3/28/96 80.00 0199957 FLORIDA ASSOCIATION OF PUBLIC 3/28/96 125.00 0199958 FRANKLIN ORTHO & SPORTS 3/28/96 325.50 0199959 GENERAL GMC, TRUCK 3/28/96 86.63 0199960 GENE'S AUTO GLASS 3/28/96 35.00 0199'961 GEORGE W FOWLER CO 3/28/96 64.82 0199962 GENE EDWARDS, INC 3/28/96 320.06 0199963 GENERAL MEDICAL CORP 3/28/96 6.50 0199964 GOLF ASSOCIATES SCORECARD 3/28/96 2,100.00 0199965, GEAR FOR SPORTS 3/28/96 44.32 019.9966 GREENE, ROBERT E 3/28/96 1,736.98 0199967 GOODYEAR TIRE & RUBBER 3/28/96 538.60 14 April 9, 1996 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0199968 GNB TECHNOLOGIES 3/28/96 146.08 0199969 GROSVENOR RESORT 3/28/96 99.00 0199970 GILLIGAN, MATTHEW 3/28/96 369.40 0199971 HALSEY, EDWARD K ESQ 3/28/96 1,650.00 0199972 HARRIS SANITATION 3/28/96 332.50 0199973 HARRISON UNIFORMS 3/28/96 1,799.03 0199974 HARVEY, CARLITA 3/28/96 11.60 0199975 HAZELLIEF, JEANNIE E 3/28/96 189.00 0199976 HI -TECH SERVICING TECH 3/28/96 2,505.00 0199977 HYATT REGENCY TAMPA 3/28/96 218.00 0199978 HOLIDAY BUILDERS, INC 3/28/96 500.00 0199979 HILL KELLY DODGE, INC 3/28/96 12,635.00 0199980 HARTSFIELD, CELESTE L 3/28/96 266.00 0199981 HYATT REGENCY TAMPA 3/28/96 105.00 0199982 INDIAN RIVER COUNTY HEALTH 3/28/96 52,944.58 0199983 INDIAN RIVER BATTERY 3/28/96 487.50 0199984 INDIAN RIVER MEMORIAL HOSPITAL 3/28/96 28.50 0199985 INSURANCE SERVICING & 3/28/96 2,100.00 0199986 INSURANCE SERVICING & 3/28/96 600.00 0199987 INDIAN RIVER MRI JOINT VENTURE 3/28/96 500.00 0199988 INVESTIGATIVE SUPPORT 3/28/96 300.00 0199989 IRVINE MECHANICAL, INC 3/28/96 499.83 0199990 INMAN, KATHALEEN A 3/28/96 812.50 0199991 INDIAN RIVER CLUB 3/28/96 500.00 0199992 INDIAN RIVER COUNTY 3/28/96 9.00 0199993 IRC COUNTY ENGINEERING 3/28/96 2,097.00 0199994 INDIAN RIVER HAND 3/28/96 136.00 0199995 J R REPORTING ASSOCIATES, INC 3/28/96 25.25 0199996 J A WEBSTER, INC 3/28/96 50.25 0199997 KEATING, ROBERT M 3/28/96 31.32 0199998 KING, JOHN W 3/28/96 35.67 0199999 KELLY TRACTOR 3/28/96 373.08 0200000 KURTZ, ERIC C MD 3/28/96 75.00 0200001 KLINK, RICHARD 3/28/96 1,100.00 0200002 KIRBY AUTO SUPPLY 3/28/96 41.48 0200003 LENGEMAN OF FLORIDA 3/28/96 395.00 0200004 LIGHT SOURCE -TONER SUPPLY 3/28/96 292.00 0200005 LOPRESTI, ETTA 3/28/96 14.12 0200006 LDDS COMMUNICATIONS, INC 3/28/96 115.91 0200007 LYBEN COMPUTER SYSTEMS 3/28/96 107.94 0200008 LOGGINS, LASHARA S. 3/28/96 1.00 0200009 LRP PUBLICATIONS 3/28/96 645.00 0200010 MASI, JANICE 3/28/96 17.31 0200011 MAX DAVIS ASSOCIATES 3/28/96 881.88 0200012 MCCAIN, WILLIAM F 3/28/96 69:22 0200013 MCDONOUGH, WAYNE R ESQ 3/28/96 1,034.95 0200014 INDIAN RIVER COMMUNITY COLLEGE 3/28/96 15,555.83 0200015 MITCO WATER LAB, INC 3/28/96 453.71 0200016 MATRX MEDICAL REPAIR CTR 3/28/96 569.92 0200017 MASTELLER & MOLER, INC 3/28/96 63,620.00 0200018 M D MOODY & SONS 3/28/96 11.12 0200019 MCGRAND AND ASSOCIATES, INC 3/28/96 188,964.68 0200020 M C B COLLECTION SERVICES 3/28/96 164.20 '0200021 7MAROONE CHEVROLET INC 3/28/96 13,089.00 0200022 MC CORKLE, JACKIE 3/28/96 357.60 0200023 MIRANDA,PHD, SIMON B 3/28/96 1,534.00 0200024 MATHIS, DALE 3/28/96 14.50 0200025 NATIONWIDE ADVERTISING 3/28/96 186.72 0200026 NOLTE, DAVID C 3/28/96 148,590.13 0200027 NORTH SOUTH SUPPLY 3/28/96 55.92 0200028 NICOSIA, ROGER J DO 3/28/96 11500.00 15 April 9, 1996 too 97 FACE 742 April 9, 1996 16 0 BOOK 97' / PACE 143 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0200029 NATIONAL AMBULANCE BUILDERS, 3/28/96 54.23 0200030 NEW HORIZONS OF THE TREASURE 3/28/96 29,311.66 0200031 OFFICE PRODUCTS & SERVICE 3/28/96 225.09 0200032 OXFORD UNIVERSITY PRESS 3/28/96 102.74 0200033 ORTHO BOOKS 3/28/96 227.90 0200034 ORLANDO NEUROSURGICAL ASSOC 3/28/96 128.00 0200035 OTHMER, GAYLE I 3/28/96 300.00 0200036 PARKS RENTAL 3/28/96 10.67 0200037 PETTY CASH 3/28/96 101.10 0200038 PINTO, TERRANCE G 3/28/96 80.24 0200039 POSTMASTER- KEITH THOMPSON 3/28/96 30.28 0200040 POSTMASTER ##216 3/28/96 10,000.00 0200041 PUBLIC DEFENDER 19TH JUDICIAL 3/28/96 3,424.36 0200042 PROFESSIONAL TITLE OF 3/28/96 158.86 0200043 PORT PETROLEUM, INC 3/28/96 1,054.21 0200044 PRECISION CONTRACTING 3/28/96 5,500.00 0200045 PINEWOODS ANIMAL HOSPITAL 3/28/96 125.00 0200046 PRINTMARK, INC 3/28/96 376.00 0200047 PEAY'S ELECTRIC 3/28/96 78.00 0200048 POLISENO, CHARLES 3/28/96 6.00 0200049 PELUSO, ALBERT J & RUTH 3/28/96 _ 392.08 0200050 RAY PACE'S WASTE EQUIPMENT,INC 3/28/96 245.85 0200051 REED REFERENCE PUBLISHING CO 3/28/96 126.69 0200052 RISSMAN, WEISBERG, BARRETT, 3/28/96 67.00 0200053 RENAUD INC 3/28/96 375.00 0200054 SAFETY EQUIPMENT COMPANY 3/28/96 4,159.00 0200055 SCHOPP, BARBARA G 3/28/96 217.00 -0200056 SCOTTY'S, INC 3/28/96 530.47 0200057 SEBASTIAN, CITY OF 3/28/96 150.00 0200058 SEITNER SALES 3/28/96 132.50 0200059 SEXUAL ASSAULT ASSISTANCE 3/28/96 3,957.41 0200060 SHERWIN-WILLIAMS 3/28/96 1,378.80 0200061 SOUTHERN CULVERT 3/28/96 551.04 0200062 SOUTHERN EAGLE DISTRIBUTING, 3/28/96 237.90 0200063 SAFESPACE, INC 3/28/96 1,250.00 0200064 STANLEY STEEMER 3/28/96 363.58 0200065 STURGIS LUMBER & PLYWOOD CO 3/28/96 1,055.59 0200066 SUDDEN IMAGES 3/28/96 260.84 0200067 ST JOHN'S RIVER WATER MGMT 3/28/96 4,500.00 0200068 STEIL, HOLLY 3/28/96 41.47 0200069 SIMON & SCHUSTER CONSUMER 3/28/96 444.46 0200070 SHERWOOD, FRANCES G 3/28/96 28.42 0200071 SIGNS IN A DAY 3/28/96 35.00 0200072 SUPERVISOR OF ELECTIONS 3/28/96 31,414.70 0200073 ST LUCIE COUNTY BOARD OF 3/28/96 24,775.63 0200074 SOUTHERN JANITOR SUPPLY 3/28/96 1,088.84 0200075 SEXTON, HILDY 3/28/96 80.00 0200076 SOLINET 3/28/96 538.03 0200077 SOUTHLAND PAINTING CORP 3/28/96 4,683.00 0200078 SHOWCASE PROPERTIES 3/28/96 500.00 0200079 SEIG, DUANE L MD 3/28/96 100.00 0200080 SNOBERGER, RUTH ANN__ 3/28/96 6.00 0200081 SAM'S CLUB 3/28/96 35.00 02.00082 SOUTHERN LOCK AND SUPPLY CO 3/28/96 117.49 0200083 ST JOHNS RIVER WATER MGMT DIST 3/28/96 100.00 0200084 SHARE, ANN M 3/28/96 481.14 April 9, 1996 16 0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0200085 SULLNET INC '- 3/28/96 24.60 0200086 TEN-8 FIRE EQUIPMENT, INC 3/28/96 36,324.78 0200087 THOMAS, DEBBY L 3/28/96 1,001.00 0200088 'IHURMAN'S 3/28/96 500.00 0200089 T-SHIRT FACTORY 3/28/96 187.10 0200090 TEXACO REFINING AND 3/28/96 1,385.30 0200091 TIMOTHY ROSE CONTRACTING, INC 3/28/96 5,604.20 0200092 TREASURE COAST CONTRACTING, INC 3/28/96 107,812.17 0200093 TONY'S CARPET & UPHOLSTERY 3/28/96 248.00 0200094 TRANSPROTECTIVE SYSTEMS 3/28/96 200.00 0200095 TIME LIFE EDUCATION INC 3/28/96 341.53 0200096 TUNING, AMANDA 3/28/96 14.50 0200097 UNIVERSITY OF FLORIDA, THE 3/28/96 15.00 0200098 UARCO, INC 3/28/96 60.95 0200099 URISA 3/28/96 715.00 0200100 U S CONGRESS HANDBOOK 3/28/96 16.45 0200101 VELDE FORD, INC 3/28/96 1,673.46 0200102 VERO BEACH PRESS JOURNAL 3/28/96 89.00 0200103 VERO BEACH PRESS JOURNAL 3/28/96 100.44 0200104 VERO BEACH, CITY OF 3/28/96 9,175.00 0200105 VERO BEACH, CITY OF 3/28/96 122.21 0200106 VERO BEACH, CITY OF 3/28/96 1,540.43 0200107 VOLUNTEER ACTION CENTER 3/28/96 25.00 0200108 WAL-MART STORES, INC 3/28/96 303.18 0200109 WISEMEN, ROBERT 0 3/28/96 175.95 0200110 WILLHOFF, PATSY 3/28/96 130.00 0200111 WM THIES & SONS, INC 3/28/96 105.65 0200112 WATERWORKS CAR WASH 3/28/96 126.00 0200113 WOLFE, CARL 3/28/96 100.39 0200114 WASTE NEWS 3/28/96 1,968.00 0200115 W C C P ASSOCIATION 3/28/96 250.00 0200116 WILLIAMS, EDWARD A 3/28/96 300.00 0200117 XEROX CORPORATION 3/28/96 312.07 0200118 YAVORSKY'S TRUCK SERVICE,INC 3/28/96 1,537.51 0200119 RODDENBERRY, ALFRED 3/28/96 245.88 0200120 MARESCA, BARBARA 3/28/96 150.00 0200121 SCHUCKERS, GERALD 3/28/96 700.54 0200122 HAYES, QUEEN 3/28/96 70.29 0200123 LEHNING, HAROLD 3/28/96 1.10 0200124 BEUDEL, ERIC 3/28/96 111.27 0200125 GRAND HARBOR_ 3/28/96 70.37 0200126 LAUREL HOMES INC 3/28/96 324.83 0200127 STEWART, DAVID 3/28/96 40.77 020x128 SOUCY, JOHN R 3/28/96 39.29 0200129 PICKETT, NOEL 3/28/96 42.77 0200130 MISHLER JR, KENNETH R 3/28/96 52.31 0200131 MAIORANA, JOYCE 3/28/96 37.02 0200132 HOWIE, HOWARD 3/28/96 52.11 0200133 GIFFORD GROVES LTD 3/28/96 66.09 0200134 BILLMAN, KATERINE A 3/28/96 14.61 0200135 THOMAS, RUNNELL A 3/28/96 18.13 0200136 GHO VERO BEACH INC 3/28/96 186.66 0200137 JACKSON, DEXTURE 3/28/96 2.75 0200138 WALKER & COMPANY 3/28/96 314.02 0200139 ALLEN, GEORGE B 3/28/96 38.28 0200140 VENELUS, MARIE 3/28/96 6.52 17 i I . ' April 9 1996 BOOK 97 PAGE 744 CHECK NAME NUMBER CHECK DATE Eoox 97 PAGE 745 CHECK AMOUNT 0200141 COOPER, DANIELLE 3/28/96 2.61 0200142 INDIAN RIVER APARTMENTS 3/28/96 285.05 0200143 T[TTTLE, ELKS 3/28/96 32.34 0200144 HARDMAN, JOHN 3/28/96 29.04 0200145 SAUCEDO, DAVITA 3/28/96 27.98 0200146 EDWARDS, SCOTT 3/28/96 16.28 0200147 ALLEN, LARRY L 3/28/96 50.00 0200148 CAIN., ANNE 3/28/96 50.00 0200149 TENNIS, KAREN S 3/28/96 88.48 0200150 RUSSELL, LOLA M 3/28/96 52.59 0200151 BECKER, JOHN D 3/28/96 44.99 0200152 BURGESS, THOMAS F 3/28/96 52.58 0200153 POLLICK, SIDNEY E 3/28/96 115.44 0200154 GOUGE, F HAMILTON 3/28/96 109.80 0200155 SWANSON, MELANIE 3/28/96 57.09 0200156 WYDRA, NANCY LEE 3/28/96 53.29 0200157 SCHMITZ, MICHAEL P 3/28/96 50.00 0200158 MAC NAUGHTON, JOHN 3/28/96 100.00 0200159 IRWIN, MARY LOUISE 3/28/96 98.06 020016-0 CLARKE, HORACE D JR 3/28/96 80.00 0200161 BERLIN INVEST/SHONEYS 3/28/96 640.00 0200162 LABELLARTE, JOHN R 3/28/96 61.24 0200163 CUTTS, JOHN O 3/28/96 52.54 0200164 BUTTITA, FRANK A 3/28/96 105.18 0200165 WHEAT, DAVID W 3/28/96 - 52.54 0200166 RAMIREZ, MOISES. 3/28/96 77.38 0200167 FITZPATRICK, GAIL 3/28/96 105.18 0200168 WHITE, FRANCES R 3/28/96 105.28 0200169 LUMINSO, ANTHONY 3/28/96 100.00 0200170 DAY, CLARA E 3/28/96 105.14 0200171 KELLEY, CLAYTON 3/28/96 110.00 1,319,102.76 E. Resignation of Leroy Hiers from Planning and Zoning Commission The Board reviewed a Letter of March 1996: Fran, It is with much regret that I at this time must resign my position as planning and zoLiing commissioner. I hope that I have made a difference in some of the decisions that came before us in the last four years. I truly wish to thank you for the opportunity and honor -to serve on such an important board with my fellow commissioners, I would like to wish them and you great success in the future. I feel that I can no longer devote all the time that is necessary to the P & Z Board due to my health and business. If I can ever be a service to you and the P d Z Board please don't hesitate to call me. 18 April 9, 1996 Respec ully yours, Unitedt ' ` J ; Irrigation "' Sate:, and Service Of Indian River County, Inc. La- Sprm" Systeme won Ort" Pumps dnri Water Systems 1177 -18th Place. Suite; Vero Beach, Florida 32960 F'e.one: 562-7856 March 1996 Fran Adams County Commissioner Chairman Mr. Dan Richie P & Z Chairman• Fran, It is with much regret that I at this time must resign my position as planning and zoLiing commissioner. I hope that I have made a difference in some of the decisions that came before us in the last four years. I truly wish to thank you for the opportunity and honor -to serve on such an important board with my fellow commissioners, I would like to wish them and you great success in the future. I feel that I can no longer devote all the time that is necessary to the P & Z Board due to my health and business. If I can ever be a service to you and the P d Z Board please don't hesitate to call me. 18 April 9, 1996 Respec ully yours, Commissioner Bird commented that Leroy Hiers did an excellent job on the Planning and Zoning Commission. He remarked that Mr. Hiers was very dedicated, conscientious and hardworking and will be missed on that board. Chairman Adams concurred with Commissioner_ Bird's remarks. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board accepted with regret the resignation of Leroy Hiers from the Planning and Zoning Commission. F. Children's Services Advisory Committee - Donna T. Skinner Approved to Represent Indian River County Child Care Association The Board reviewed a letter dated April 1, 1996: CHILD CARE ASSOCIATION OF INDIAN RIVER COUNTY 2044 16th Street Vero Beach, Florida 32960 April 1, 1996 To: Children's Advisory Committee From: Donna Skinner President of Indian River County Child Care Assoc. Please be advised that Rosemary Sparks can no longer attend the Children's Advisory Committee meetings. With your approval I will attend until Dur Association selects another representative. Res ectfully, Dr. Donna J. Skinner note: please send notices to: 1001 Roseland Road Sebastian, FL 32958 iI � April 9, 1996 b00K y 97 PACE 746 BOOK ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved Donna J. Skinner to represent Indian River County Child Care Association on the Children's Services Advisory Committee, as requested. 97 PACEAT G. York Rooftop Air Conditioning Units - "Sole Brand" Designation The Board reviewed a Memorandum of March 29, 1996: DATE: MARCH 21,1996 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FJKOM- : H.1'. "S07NNr DEAN, DIRECfOk ' DEPARTAI ENT OF GENERAL S=w SUBJECT: ROOFTOP AIR-CONDITIONING UNITS - SOLE BRAND BACKGROUND: There are approximately twenty rooftop air conditioning -units installed on County Buildings. Over the years staff is required to replace these units on a regular basis as they fail. With our preventative maintenance program along with historical data on these and other type units, staff has initiated and budgeted a replacement program which has proven successful. Being a governmental unit, we can purchase air-conditioning units directly from a distributor rather than from a vendor. Which means a better price and service at the time of need The cost for a rooftop unit directly from the area distributor range from three to five thousand dollars depending on size required Experience has proven that York brand units have a longer life than other brand units with our type application Ferguson Enterprises in Orlando is the York factory distributor in our area. In the past they have been less expensive and very cooperative in meeting our needs. Unlike any other distributor in our areathey have their own delivery truck which provides a delivery service that meets our time requirements. This enables us to properly schedule people, cranes and other necessities in order to complete a job in a timely manner with less expense. ANALYSIS: At this time we intend to replace five units at the jail which have deteriorated to a point where the cost of maintenance cannot be justified Total cost for purchase is in excess of $19,000, which is over the threshold for bidding. This expense was anticipated and budgeted for during the 1995-96 fiscal year. However, since we are buying only York and purchasing directly from the area distributor, there would be only one bid from the area distributor should the bid process be used. The Indian River County Purchasing Manual, Section 3.7 allows for "Sole Brand" designation and procurement by the Board of County Commissioners under certain circumstances. Staff feels the circumstances stated above are justification and in the best interest of the County. RECOMMENDATION: It is requested the Board designate York brand rooftop air conditioners as Sole Brand, and authorize the purchase of such units as required, in accordance with Indian River County Purchasing Manual. 20 April 9, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously designated York brand rooftop air conditioners as sole brand and authorized the purchase of such units as required, in accordance with Indian River County Purchasing -Manual, as recommended in the memorandum. H. Award Bid #6051 - Hydrostatic Roller - Linder Industrial Machined The Board reviewed a Memorandum of March 29, 1996: DATE: March 29, 1996 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, General Services Direc fi FROM: Fran Boynton -Powell, Purchasing N[anagl ho SUBJECT: Award Bid #6051/Hydrostatic Roller Road & Bridge BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: Advertisement Mailed to: Replies: Statements of "No Bid " VENDOR Linder Industrial Macbmery Pembroke Pines, FL Falcon Power Riviera Beach, FL M.D. Moody Pompano Beach, FL Neff Machinery West Palm Beach, FL March 20, 1996 March 8, 13, 1996 Twenty One (2 1) Vendors Four (4) Vendors Seven (7) BID TOTAL $26,300.00 $26,726.00 $27,831.00 $28,430.00 TOTAL AMOUNT OF BID $26,300.00 21 April 9, 1996 b®®K 97 PAGE 748 BOOK 97 PAGE 749 ESTIMATED BUDGET Roads & Bridges Heavy Equipment 111-214-541-066.43-$22,250.00 Roads & Bridges Heavy Equipment 111-214-541-066.43 - $ 4,050.00 RECOMMENDATION Staff recommends that the bid be awarded to Linder Industrial Machinery as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously awarded Bid #6051 to Linder Industrial Machinery in the amount of $26,300, as recommended in the memorandum. I. Award Bid #6050 - Computer & Network Equipment - C & C Computer Services The Board reviewed a Memorandum of April 1, 1996: DATE: April 1, 1996 _ TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, General Services DirectM4)y FROM: Fran Boynton -Powell, Purchasing Manager SUBJECT: Award Bid #6050/Computer & Network Equipment Building Division BACKGROUND INFORMATION Bid Opening. Date: Advertising Dates: Advertisement Mailed to: Replies: Statements of "No Bid " VENDOR C & C Computer Palm Bay, FL Progressive Data Vero Beach, FL Vetrol Data Vero Beach, FL April 9, 1996 W March 27, 1996 February 28, March 6, 1996 Eighteen (18) Vendors Three (3) Vendors Two (2 ) BID TOTAL $5,292.00 $6,587.00 $7,105.04 22 TOTAL AMOUNT OF BID $5,292.00 ESTIMATED BUDGET $5,200.00 Building Department Computer Software - 441-233-524-035.12 Building Department EDP Equipment - 441-233-524-066.47 RECOMMENDATION Staff recommends that the bid be awarded to C & C Computer Services as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously awarded Bid #6050 to C & C Computer Services in the amount of $5,292, as recommended in the memorandum. J. Award Bid #6048 - 4" Diaphragm Pump - Power and Pumps The Board reviewed a Memorandum of April 2, 1996: DATE: April 2, 1996 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator Corry" j)"n-, OrP.nerAl CPrvir.Pg Dk". FROM: Fran Boynton -Powell, Purchasing Manage SUBJECT: Award Bid #6048/ 4" Diaphragm Pump Utilities Department BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: - Advertisement Mailed to:' Replies: VENDOR Power & Pumps Orlando, FL March 20, 1996 Feb 28, March 6, 1996 Twenty Seven (27) Vendors Four (4) Vendors BID TOTAL $4,494.00 Pippin Tractor $6,972.00 Ft Pierce, FL Acme Sykes Plant City, FL $8,900.00 M D Moody $9,000.00 Coral Springs, FL 23 April 9, 1996 Bou 97 FAGS 750 moo 97 PAGE 751 TOTAL AMOUNT OF BID $4,494.00 ESTIMATED BUDGET $8,500.00 Sewer Utilities Other Machinery and Equipment - 471-218-536-066.49 RECOMMENDATION Staff recommends that the bid be awarded to Power and Pumps as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously awarded bid #6048 to Power and Pumps in the amount of $4,494, as recommended in the memorandum. K. Award Bid #6041 - 45th Street Water Distribution System - Tim Rose Contracting The Board reviewed a Memorandum of April 1, 1996: DATE: April 1, 1996 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, General Services Director -:0# FROM: Fran Boynton -Powell, Purchasing Mang �* SUBJECT: Award Bid #6041145th Street Water Distribution System Utilities Department BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: Advertisement Mailed to: Replies: VE_ Tim Rose Contracting Ft Pierce, FL Treasure Coast Contracting Vero Beach, FL April 9, 1996 February 28, 1996 February 7, 14, 21, 1996 Eighteen (18) Vendors Four (4) Vendors BID TOTAL $380,908.00 $384,863.56 24 Tri -Sure Corporation $421,166.00 Auburndale, FL Driveways, Inc $452,830.95 Titusville, FL TOTAL AMOUNT OF BID $380,908.00 ESTIMATED BUDGET $412,613.00 Utilities Department Assessments Fund - 473-000-169-239.00 RECOMMENDATION Staff recommends that the bid be awarded to Tim Rose Contracting as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. In addition, staff also requests Board approval of the attached Agreement as to form, when all requirements are met and approved by the County Attorney. . ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously awarded Bid #6041 to Tim Rose Contracting in the amount of $380,908; and approved the submitted agreement when all requirements are met and approved by the County Attorney, as recommended in the memorandum. AGREEMENT HAS BEEN PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD L. Award Bid #6052 - RFP for Legal Advertising - Press 1ournal The Board reviewed a Memorandum of March 27, 1996: DATE: MARCH 27, 1996 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS 1A ,,M� E. ewIA`TDLI% COUNTY ADM USTRATOR FROM: H.T. "SONNY" DEAN, DIRECTO DEPARTMENT OF GENERAL SERVI ES SUBJECT: BID AWARD - LEGAL ADVERTISING REQUEST FOR PROPOSALS NUMBER 6052 BACKGROUND: Indian River County's contract with the Press Journal to provide legal advertising will expire March 31, 1996. In accordance with Florida Statutes and at the request of Press Journal staff the subject Request For Proposals (RFP) was advertised and sent to all local and area newspaper companies. W1 April 9, 1996 600K 9'7 PACE752 52 Boa 97 753 "One proposal from the Press Journal was received. The following table indicates the new proposed prices as opposed to the current costs: 1996-97 Prices 1995-96 Prices First Advertisement Per Column Inch $10.62 $9.58 Subsequent Ads Per Column Inch 7.98 7.18 The quoted prices indicate approximately 11% increase in cost. RECOMMENDATION: Staff recommends award of the contract to the Press Journal for a one year as per the rates listed above. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously awarded contract to the Press Journal to provide legal advertising for one year as per rates listed, as recommended in the Memorandum. M. Award Bid #6045 - Sign Truck - Prestige For The Board reviewed a Memorandum of March 25, 1996: DATE: March 25, 1996 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator Sonny" Dean, General Servimm Nr�tor FROM: Fran Boynton -Powell, Purchasing Manag SUBJECT: Award Bid #6045/ Sign Truck Traffic Engineering Department BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: Advertisement Mailed to: Replies: VENDOR Prestige Ford Eustis, FL Mike Shad ford Jacksonville, Fl April 9, 1996 March 20, 1996 Feb 28, March 6, 1996 Twenty Four (24) Vendors Three (3) Vendors $26,618.00 $26,720.00 26 Carlisle Ford $27,950.00 St Petersburg, FL TOTAL AMOUNT OF BID $26,618.00 ESTIMATED BUDGET $30,000.00 Traffic Engineering Capital Outlay Account 111-245-541-066. RECOMMENDATION Staff recommends that the bid be awarded to Prestige Ford as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously awarded Bid #6045 to Prestige Ford in the amount of $26,618, as recommended in the memorandum. N. Floodplain Cut and Fill Balance Waiver for Vero Lake Estates, Unit 2 Lot 16, Block 11 The Board reviewed a Memorandum of April 1, 1996: TO: James Chandler County Administrator THROUGH: James W. Davis,P.E. Public Works Direct0 and Roger D. Cain, P. County Engineer FROM: David B. Cox, P.E.4W Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Lot 16, Block 11, Vero Lake Estates, Unit 2 REFERENCE: Project No. 96020167 DATE: April 1, 1996 CONSENT AGENDA DESCRIPTION AND CONDITIONS Garett Guidroz has submitted a building permit application for a single family residence on the subject property. The site is located in an AE special flood hazard zone, base flood elevation 21.81. N.G.V.D. In the attached letter from the applicant's engineer dated March 29, 1996, a waiver of the cut and fill balance requirement is requested. The lot area is 1.05 acres. The volume of the 100 year floodplain displaced by the proposed grading plan is estimated to be 833 cubic yards. 27 April 9, 1996 va mu 754 600 ( 97 PA6f 755 ALTERNATIVES AND ANALYSIS The waiver request has been reviewed by staff and appears to meet the criteria of Section 930.07(2)(d)4. of the Stormwater Management and Flood Protection Ordinance for lots located in the Vero Lake Estates Municipal Services Taxing Unit. Alternative No. 1 Grant the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)4. Alternative No. 2 Deny the cut and fill waiver. Require an on site retention area be provided to compensate for the proposed floodplain displacement. RECOMMENDATION Staff recommends approval of Alternative No. 1. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously granted the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)4, as recommended in the memorandum. O. Equipment Declared Surplus for Sale The Board reviewed a Memorandum of March 25, 1996: DATE: March 25, 1996 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director General Servi FROM: Fran Boynton Powell, Purchasing SUBJ: Declare Equipment Surplus for Sale BACKGROUND: The following equipment has been declared surplus to the needs of the County. FLEET # EQUIPMENT DESCRIPTION DEPARTMENT 57 1963 Marlow Pump Road & Bridge 196 Massey Ferguson Tractor SWDD 254 1984 Chevy Truck w/Utility Body Utilities 283 1985 Dodge D350 Crewcab Road & Bridge 284 1985 Dodge D350 Crewcab Road & Bridge 307 1986 Chevy C-10 Pickup Truck Parks Department 322 1986 Ford Ranger Pickup Truck Utilities 343 1987 Chevy C-10 Pickup Truck Utilities 352 1987 Chevy C-10 Pickup Truck Utilities 28 April 9, 1996 376 383 385 460 465 510 N/A N/A N/A N/A N/A N/A ANALYSIS: 1988 Chevy Astro Van 1988 Dodge D150 Pickup Truck 1988 Dodge D150 Pickup Truck 1989 GMC 1500 Sierra Truck 1989 GMC 1500 Sierra Truck 1989 Ford Crown Victoria 1988 GXT Utility Golf Cart 1970 GM Trailer w/6" Pump Portable Pump- Essick umpEssick Roller Target Concrete Saw Portable Pump Animal Control Utilities Parks Department Building Division Utilities IRC Public Health Dept Sandridge Golf Course Road & Bridge --toad & Bridge Road & Bridge Road & Bridge Road & Bridge 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 placedon the Surplus Property Sale open to the public as per Florida State Statutes. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously declared the listed equipment surplus and authorized its sale, as recommended in the memorandum. P. Proposed Ordinance Amending the Animal Control Ordinance - Advertising Authorized for Public Hearing The Board reviewed a Memorandum of February 26,1996: TO: Board of County Commissioners FROM: Terrence P. O'Brien -Assistant County Attorney DATE: February 26, 1996 RE: REQUEST FOR PERMISSION TO ADVERTISE THE PROPOSED . ORDINANCE AMENDING THE ANIMAL CONTROL ORDINANCE The current regulations require that when an animal is adopted that the adopting person sign an agreement and give a deposit for the sterilization and vaccination of the animal. The deposit for the vaccination has raised the cost of adoption to the point that the Human Society feels . it has a chilling effect on adoptions. The proposed amendment would delete the deposit requirement for vaccination but retain the deposit requirement for sterilization. Recommendation: Staff requests permission to advertise the ordinance for a public hearing to be held on Lf -a.3 % 29 April 9, 1996 Boa 7 PACE 756 hoex 97 757 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously granted permission to advertise the proposed Animal Control Ordinance for public hearing to be held on April 23, 1996, as recommended in the memorandum. O. Billy Minnis Appointed North County Representative to Parks and Recreation Committee ON MOTION by Commissioner Eggert, -SECONDED by Commissioner Macht, the Board unanimously appointed Billy Minnis as North County representative to the Parks and Recreation Committee. PUBLIC DISCUSSION ITEM - PROPOSED PURCHASE OF 56 ATLANTIC GULF CO IES LOTS IN SEBASTIAY1UGHLANDS SCRUB LAAC PRO. CT Chief of Environmental Planning Roland DeBlois presented a brief overview of environmental land purchaseD since the 1991 bond referendum. Including the Oslo Riverfront project, bought jointly with St. Johns River Water Management District, the County has actually participated in purchasing approximately 800 acres of environmental lands. He estimated that $7.5 million of the total bond funds have been allocated. The County has an additional 16 projects that LAAC has identified and ranked and is still working on; the project before the Board today is one of those 16. With the aid of an overhead of the vicinity map of the area, Mr. DeBlois reviewed a Memorandum of April 2, 1996: TO: FROM: DATE: James E. Chandler County Administrator HEAD v a -a• &%cVA%.iaay, A yr Community DevelopmeM Dix Roland M. DeBlois, �AICP � Chief, Environmental Planning April 2, 1996 SUBJECT: PROPOSED PURCHASE OF 56 ATLANTIC GULF COMMUNITIES (AGC) LOTS WITHIN THE SEBASTIAN HIGHLANDS SCRUB LAAC PROJECT L April 9, 1996 M M M It is requested that the formal consideration by regular meeting of April information herein presented be given - Board of County Commissioners at its 9, 1996. SUrnr AM Staff recommends that the Board of County Commissioners approve the attached Option Agreement for purchase of (with bond funds) 56 lots owned by Atlantic Gulf Communities ---(AGC), as a first phase of acquisition within the Sebastian Highlands Scrub project. The proposed purchase contract (already executed by the seller) is summarized as follows: Purchaser: Indian River County Board of County Commissioners / Florida Communities Trust (Indian River County will hold title) Seller: Atlantic Gulf Communities Cost -Share: Florida Communities Trust (50%) (includes share of acquisition costs) Total Price: $225,000 (average +$4,017 per lot) Other Costs: +$15,000 (appraisal, environ. audit, title Insurance, management plan) County Bonds Expenditure: +$120,000 (not including initial management costs) Acreage: 56 Lots (+1/4 acre each, +14 acres) Principal Condition: Closing subject to County Commission and FCT Governing Body approval of purchase contract and project plan, including management plan. The Land Acquisition Advisory Committee (LAAO) considered this proposed acquisition at its meeting on April 3, 1996. Since this staff report was prepared prior to the LAAC meeting, the Committee's action could not be reported in this staff report. Staff, however, will report LAAC's recommendation to the Board at the April 9, 1996 Board meeting. DESCRIPTION AND CONDITIONS The subject Sebastian Highlands Scrub property was approved in early 1995 as a Florida Communities Trust (FCT) 50% cost -share project. In 1995, -the Sebastian Highlands Scrub project was ranked 14 out of 19 projects on the LAAC site acquisition list. The City of Sebastian has expressed support of the overall project because the project will alleviate conflicts within the City concerning endangered species protection vs. private development rights. The overall Sebastian Highlands Scrub project consists of 182 lots. Although the total 182 lot project has been approved for state cost -share funding, the U.S. Fish and Wildlife Service (FWS) has indicated that the critical ;corei area needing protection consists of +'6 lots in the vicinity of the Pelican Island Elementary a® School, as well as a block of unimproved lots owned by AGC \ northwest of the school (see attached map). As an acquisition strategy, county and in negotiating an option contract with (AGC) as a "first phase" of the overall of the 182 lots, and is the single 31 April 9, 1996 state staff have proceeded Atlantic Gulf Communities acquisition. AGC owns 56 largest landowner in the boa PACE 10, BOCK 97 PA' a 759 project. As a second phase, county staff have just recently mailed offers to +100 individual lot owners within the core project area near the Pelican Island Elementary School. All but 6 of the 56 AGC lots are located within the core area - identified by the FWS. When asked if AGC would sell only those lots within the core area, AGC responded that it will sell the total 56 lots only as a bulk sale. In its application for state cost -share funding, the County chose to be the lead agency for pre-acquisition tasks and negotiations. During the past year, the county's acquisition consultant, in coordination with county staff, has conducted pre-acquisition tasks and negotiations. Since the seller, Atlantic Gulf Communities, recently accepted and executed a purchase contract Option Agreement* for the project, appraisal results and other confidential information can now be released. Site Characteristics The subject AGC lots consist of scrubby flatwoods, xeric oak scrub, and sand pine scrub in Unit 17 of the Sebastian Highlands. Of the 56 lots, 16 are located in the vicinity of the Pelican Island Elementary School; 34 lots comprise a contiguous block northwest of the school; and 6 lots are outside of the FWS' core area. The 34 contiguous lots (in Blocks 584, 585, and 586) northwest of the school are scrubby flatwoods with patches of open sand and oak scrub. Most of these 34 lots border "paper" roads that were never built, and consequently 30 of these lots are. inaccessible for immediate development. The Fish and Wildlife Service considers this 34 lot area important for acquisition, because the contiguity of the lots provides a good management unit of existing scrub jay territory. The 16 lots in the vicinity of the school are non-contiguous, but are an essential element of the core project area. It is anticipated that these 16 lots will be part of a -contiguous management unit as the'County makes progress in purchasing lots from individual landowners within this area. *Ownership Characteristics Currently, the subject 56 lots are owned by Atlantic Gulf Communities. The tax assessed value of each of the 56 lots ranges from $2,500 to $11,410, depending on the size and accessibility of the lot. *Acquisition Cost -Share & Property Management Two issues which are important to LAAC staff with respect to all proposed purchases are obtaining cost share assistance in property acquisition and addressing management costs. . Cost -Snare In,1994, Indian River County submitted an application to the FCT, which was subsequently approved for 50% cost -share funding, including 50% of pre-acquisition expenditures (e.g., environmental audit, appraisals). 32 April 9, 1996 S � O Management Costs Besides cost share, management cost is always an issue with environmental lands acquisition. The FCT program, which is highly competitive state-wide, awards points for projects based on the provision of resource-based public access and use facilities. In order to qualify for FCT cost -share funding, the County obligated - itself in its FCT application to provide limited access and resource-based facilities on the ove-rall project property. Specifically, conditions of the Conceptual Approval Agreement include County provision of nature trails, a picnic area, information kiosk, gazebo, and limited parking. Management of scrub habitat is also a described management plan condition for the project. Although the management plan has been drafted for the overall Sebastian Highlands Scrub project, it addresses the AGC portion of the project substantially as a "stand alone" management unit, in the event that the County is not completely successful in acquiring the remaining scrub lots in the FWS core area. A number of initial site improvements, including fencing and resource management, can be paid for with bond referendum funds as part of the property acquisition. Improvements such as limited parking will need to be funded by a source other than referendum monies. Potential funding sources include park development grants, county mitigation funds, and tree removal violation funds. Relating to long term management, the property will be incorporated into the county -wide park system and managed by the County Parks Division in coordination with county environmental planning staff. Volunteer groups will be asked to assist the County with certain aspects of property management such as nature trail up -keep and litter patrol. The County has executed an interlocal agreement with the City of Sebastian regarding City assistance in policing the property. In all other respects, however, the County will be responsible for property management. County staff have opted to have a management plan for the project (see attached) drafted by.the county's acquisition/management consultants, an option which is specified in the County's contract with FloridAffinity, Inc. Page 25 of the draft plan summarizes estimated management and development costs of the overall Sebastian Highlands Scrub project. This draft plan is for the total acquisition project, and may be subject to change depending on the County's -success in negotiating purchases of additional lots in the overall Sebastian Highlands Scrub project. *Appraisal In accordance with County Land Acquisition Guide and FCT procedures, an independent appraisal was obtained to determine an approved appraised value of the lots. Because the value of the combined AGC lots did not exceed $500,000, only one appraisal was required to satisfy state and county procedural requirements. The appraisal firm selected was Armfield & Wagner. The appraisal was subsequently certified by a review appraiser (Boyle Appraisal Service), as required by the FCT. The appraised value for the combined 56 lots is summarized as follows. *3 April 9, 1996 SOAK 97 PACE 76® 300K 97 PAGE 761 SEBASTIAN HIGHLANDS SCRUB - 56 AGC LOTS APPRAISER VALUE % DIVERGENCE APPROVED APPR. VALUE Armfield & Wagner $234,500 N/A $234,500 The negotiated purchase price of $225,000 is 96% of the approved appraised value. (The appraised values of the 56 individual AGC lots are summarized in an attachment to this memorandum.) •[_nntvart In coming to terms with FCT and county staff on' the negotiated purchase price (subject to County Commission and FCT approval), the seller has executed a standard FCT purchase contract Option Agreement with minor modifications. A copy of that contract is attached to this staff report. ANALYSIS *Multiple Benefits • Environmental Education As with most of the County's proposed acquisitions, the Sebastian Highlands Scrub AGC purchase will enhance education in the County. With this property, the educational function will consist of nature trails and educational displays for the site. Also, the Environmental Learning Center has expressed an interest in using the property as a "satellite" location for xeric scrub educational excursions. County staff are in the process of coordinating with the School Board, particularly with School Board staff at the Pelican Island Elementary School, concerning school use and access to the property. • Comprehensive Plan Acquisition Commitment Conservation Policy 6.2 of the County Comprehensive Plan commits the County to acquire a minimum of 50 acres of xeric scrub for conservation purposes. The AGC portion of the Sebastian Highlands Scrub project contributes to fulfilling this policy by conserving +14 acres of xeric oak scrub. The project also furthers objectives in the County (and City) comprehensive plans relating to open space, aquifer primary recharge area protection, and rare species conservation. •Project Plan To satisfy the FCT Conceptual Approval Agreement for cost -share funding, the County is required to submit a "project plan". In addition to an executed purchase, agreement and approved management Plan,, a "project plan" includes: Statement of total cost Statement of award amount requested from FCT Statement that the project plan is consistent with local comprehensive plan 34 April 9, 1996 - M M Evidence that conditions imposed as part of the Conceptual Approval Agreement are satisfied Affidavit that there is no existing or pending violation of -any local, state, regional or federal laws or regulations on. the .project.site Documents of the project plan listed above - aside from Board approval of the purchase agreement and management plan - can be handled administratively, and will be provided to FCT by county staff contingent upon Board approval of the acquisition. •Public Hearing The attached Option Agreement is herein presented to the Board for initial concurrence, in order to submit a project plan to the FCT in time for FCT's meeting on May 12th. In accordance with land acquisition guide (and State) requirements, staff will schedule a separate, advertised public hearing for the Board of County Commissioners to consider exercising the Sebastian Highlands/AGC Option Agreement. That public hearing will tentatively occur at a regular meeting of the Board in mid May. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the Atlantic Gulf Communities/ Sebastian Highlands Scrub purchase contract Option Agreement and the attached management plan. Staff also recommends that the Board authorize staff to submit a Project Plan to the FCT to fulfill requirements of the FCT cost -share Conceptual Approval Agreement. 35 April 9, 1996 BOOK 97 PAGE 762 SCMUMANN 4 9 ® MO LDTS v<� 1 •.j -t we # •GC imft .• Ga Cw... —) 0....w . DRAFT &0tech Sebasticn S crue Mlanegement Flan Consultants, Inc. FIGURE C - VICINITY MAP 800K 97 FAGS 763 36 April 9, 1996 5 SCALE: 1.750 Mr. DeBlois reported that the City of Sebastian has been working with the County on the project since the Interlocal Agreement was signed in October 1995 and he believes the City remains generally supportive of the project. Mr. DeBlois advised of changes in Table 1. of the Management Plan, then distributed and explain@d the following updated Table 1 with additional categories and cost estimates. TABLE 1 SEBASTIAN SCRUB CONSERVATION AREA ESTIMATED MANAGEMENT AND DEVELOPMENT COS' 1. Resource Management Improvements' Initial Ecological Monitoring $2,500.00 Exotic Plant Treatment $3,000.00 Exotic Plant Re -treatment $ 500.00 Selective Tree Harvesting 52,000.00 Selective Clearing/Thinning of Vegetation $15,000.00 Fencing $13,500.00 Project IdentWication Signage $5,000.00 Subtotal $41,500.00 2. Public Access/Recreation Improvemente West of Schumann Parking/Trail and Interpretive Signs $21,400.00 Pelican Island School Shelter, Trail and $18,000.00 Interpretive Signs Subtotal $39,400.00 Total Initial Resource Management/Development Costs $80,900.00 3. Annual Maintenance/Operations Costs° Resource Management (Monitoring, Exotic Plant $9,4000) Re -Treatment, Natural Community Maintenance)' Routine facilities maintenance $8,000,00 Total Annual Operational Costs $17,400.00 ' = Funding Source. Environmental Lands Acquisition Bond Program, County Mitigation funds, County Tree Removal Permit Violations Fund t = Does not include funds generated should the County sell the timber, if a market for the timber is locally available ' = Ftmens ding Source: County Parks Development Appropriations, CitizDonations ' - Funding Source: County and City Parks Operations Budgets and Volunteers ' - Co -4% based on mechanical maintenauce. Adoption of a foe masWInent program would reduce the mist of the natural community maintenance (possibly by as much as 50%) 37 April 9, 1996 BOOK 97 PAGE 764 ,ROOK 97 PAGE 765 Mr. DeBlois stated that the. City of Sebastian is not presently envisioned as having an active role in management of the properties proposed for acquisition other than public safety. The County would be the management agency and hold title to the property. He pointed out that if this overall (±180 lot) project does succeed, one of the main benefits of this acquisition would be that U.S. Fish & Wildlife would accept it as a habitat conservation plan for the full 14,000 lots in Sebastian Highlands and thus about 275 other lots presently under scrutiny would be released for development. Another point, U.S. Fish & Wildlife has said since the beginning that- the real core area that they're looking to protect is in the vicinity of the elementary' school and also the block that AGC owns, which is about 120 lots near the school plus an additional 37. (Clerk's Note: This 120 has been corrected on the memo which stated 130.) Mr. DeBlois advised that U.S. Fish and Wildlife has not actually denied anyone from building on any lots in the subject area, but there is a process and not many have proceeded with building on lots in the core area. Mr. DeBlois also advised that easements and rights-of-way were not included in the acquisition, but Commissioner Macht wanted the purchase contingent on the acquisition of the easements and rights- of-way. ights- of-way. Community Development Director Bob Keating advised that it was anticipated that staff would pursue the abandonment of the easements and rights-of-way from the City of Sebastian after the purchase of the property. It would land lock some parcels if done prior to the purchase, and be difficult if the purchase did not go through. County Attorney Vitunac suggested that it would be better to require that the seller would not object to our abandonment petition. Commissioner Bird had no problem with buying the contiguous properties, but he felt that buying the scattered lots will present a maintenance and management problem. Commissioner Macht perceived that politics was the reason the Board was having to do many things, and felt Commissioner Bird's observation was acute. He suggested acquisition of the core area and negotiation on the rest of it. Commissioner Tippin felt that what Fish & Wildlife was doing was extreme and unconstitutional, but he would support this issue 38 April 9, 1996 _ M M in order to help the people of Sebastian. He felt it was a stretch of the imagination to think that buying these lots would help the environment. He was very concerned with ad valorem taxation in the future of Indian River County. He also expressed concerns over the management --.of these lots. Commissioner. - Bird suggested _that the purchase of the AGC property be subject to Fish & Wildlife accepting these 56 lots as the total mitigation for the Sebastian Highlands scrub jay habitat. He felt that agency was going for the maximum and might have the ability to negotiate down. Commissioner Eggert indicated her intent to support the issue. City of Sebastian Mayor Louise Cartwright introduced new City Manager Tom Frame. She advised that one of the reasons building permits have not been denied by the City is because the City had agreed to mitigation. Prior to that, they had been having a stressful problem. Now, they have eased up a little bit, but it can take up to 6 months for a quarter acre lot to be approved if it's in the scrub area. That is an unnecessary burden on anyone trying to build a home. She went on to explain, from the City's point -of -view, some of the issues facing the Board. Commissioner Macht clarified that the agenda item today deals solely with options; nothing is being purchased. There would be plenty of time to study and research and direct staff to explore other options. Jim Granse, 36 Pine Arbor Lane, concerned citizen, felt that buying up the property was discouraging families from buying near the school. He recounted a conversation with a woman from Sebastian who buys bird seed. She wondered if the scrub jays were being "planted" in the area because there are so many of them with bands on their legs. Mr. Granse believed Parks & Recreation should have an opportunity.for input in the proposals as maintenance of these properties win fall on them. He viewed this as a giant step in bureaucracy. Every dollar is off the tax roll, yet every inch of the property is under government control. Toni Robinson, 1491 Treasure Cove Lane, highlighted ecological benefits of scrub land and its desirability for future homesites in Sebastian. She also pointed out that Florida Communities Trust is scheduled to sunset by October 1, 1996, which means our opportunity for these funds may dry up soon. She felt IRC is entitled to a share of this money since we've paid into it. She predicted the 39 April 9, 1996 BOOK 97 PAGE 766 �ooK 97 PacE 767 .. interspersed lots would increase. the value of the surrounding lots, since people like trees and open space, thus the tax base should be increased as well. She agreed that people like to have homes near a school, but stressed they also desired buffering from the schools. William Roolage, 11 Vista Gardens Trail, concerned taxpayer, spoke against the purchase of the property. He recalled that the snail darter had stopped the construction of a dam by the Tennessee Valley Authority, and that about 15 years later, the snail darter was found in another Tennessee county. He was discouraged that the $26 million bond issue was "burning a hole i -n our pocket." He felt we were going overboard on the endangered species preservation. Doyle Vernon, 2324 1st Place S.W., wondered how much scrub jay property Indian River was supposed to have for this endangered species to get the Fish & Wildlife to have a little common sense. Mr. DeBlois advised that there are a few thousand acres of scrub habitat left in the county and Fish & Wildlife had indicated to County staff that there are a few hundred acres that warrant full protection through acquisition; this 46 -acre project is one of the core areas. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bird to approve staff recommendation as it pertains to just this block of property (56 lots of AGC) . Under discussion, Commissioner Macht asked if that included the investigation of the public rights-of-way and the seller not resisting the abandonment of roads. Commissioner Bird also wanted staff to go back and have more discussion with Fish & Wildlife about having these 56 lots suffice, mainly because we've got a real maintenance and management problem on the scattered configuration of the remainder of the lots. Chairman Adams volunteered to provide assistance if staff desired Commission participation. Commissioner Macht suggested it would be very desirable to have a document signed by somebody authorized to sign from the U.S. Department of the Interior confirming that what we've been told is SO. 40 April 9, 1996 THE CHAIRMAN CALLED THE QUESTION and it passed unanimously. STORM GROVE ROAD DETERMINE IF NEED FOR CONSTRUCTION With the aid -of an overhead projection of the proposed site plan, Community Development Director Bob Keating reviewed portions of a Memorandum of April 3, 1996: TO: James E. Chandler County Administrator Cl_ FROM: James W. Davis, Director of Public Works )Vp_`� nA ,/ Robert M. Keating, Director of Community Development/vr1 Terrence P. O'Brien, Assistant County Attorney V110\ DATE: April 3, 1996 SUBJECT: DETERMINATION OF THE NEED FOR CONSTRUCTION OF A PORTION OF STORM GROVE ROAD It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of April 9, 1996. BACKGROUND:. At its regular meeting of March 19, 1996, the Board of County Commissioners set April 9, 1996, as the date for considering the need to construct a portion of Storm Grove Road. The issue to -be considered by the Board now is different than the Storm .Grove Road issue previously considered by the MPO and the Board. During preparation of its long range plan, the MPO determined that the construction of Storm Grove Road from US 1 to Kings Highway (58th Avenue) was not a necessary part of the Capital Road Improvements Program and, therefore, should not be constructed at this time or in the near future with County funds. The issue now to be considered by the Board involves construction of a segment of Storm Grove Road between Old Dixie Highway and the Lateral G Canal -to- access a proposed residential development project "within" the Hawks Nest golf course site. ANALYSIS: Information presented with the agenda item on March 19, 1996 will not be repeated here, as that' agenda item is included in this agenda packet (see attachment #3). On December 13, 1995, Mr. Robert Cairns submitted a development plan for consideration at a pre -application conference which was subsequently held on December 28, 1995. The plan proposed 169 residential units (69 single-family homes and 100 multi -family homes) on a 42.9 acre parcel. That parcel lies "within" the Hawks Nest golf course site and is bisected by Storm Grove Road right-of- way. The subject property is zoned RM -4, Residential Multi -Family (up to 4 units/acre) which would allow up to 171 units. 41 April 9, 1996 80OK 1 97 *E 768 BOOK 97 PACE 769 The main issue regarding the- development of the Cairns parcel- is access. Although the parcel is served by a'24' wide access easement across Hawks Nest golf course property, and has frontage on Storm Grove Road right-of-way, neither the right-of-way nor the easement is improved. The LDRs require that all subdivisions, such as the one proposed by Mr. Cairns, must have access to paved public roads [913.09(3)] and that roadway improvements must be sufficiently designed and constructed to accommodate the volume of traffic to be generated by the project (952.10). In the opinion of the Public Works Director, the 24' wide access easement cannot be used to provide sufficient access to the parcel due to the easement's width and configuration constraints. Storm Grove Road could be used to serve the project if it is paved and a new FEC railroad crossing is constructed. The 24' wide access easemer)t is nest 813 ffi niAnt .to develop the property in accordance with the county's LDRs.Therefore, denying the property owner the ability to construct Storm Grove Road could result in denying the owner his development rights, making the county subject to an inverse condemnation action. The Cairns parcel was created as part of the Hawk's Nest golf course real estate project. In October, 1985, the county approved the Hawk's Nest golf course site plan. The parcel in question appears to have been created in 1986, using the existing Storm Grove Road right-of-way to satisfy the County's right-of-way frontage requirement [reference LDR section 913.06(1)(C)], and making the parcel split legal. As part of the golf course. approval, Vero Sand Pines (Hawk's Nest) entered into a developer's agreement with the County to construct Storm Grove Road at such time that Vero Sand Pines was put on notice by the County that Storm Grove Road construction was required and that the County was applying to -the FEC for a railroad crossing at Storm Grove Road. This agreement is secured by a mortgage on the Hawk's Nest golf course property. In similar past situations, the Board of County Commissioners has always allowed a developer access to his property via a dedicated County right-of-way, such as Storm Grove Road. Construction of a paved access in a County right-of-way is an expense that has been borne by a developer when the improvement would serve only his development project for the foreseeable future. In the instant case, there is an additional factor in that there is also a need for a new railroad crossing at Storm Grove Road. Obtaining FEC approval for a new crossing would entail giving up the present Hawk's Nest railroad crossing (a crossing obtained by the county) in exchange for a crossing at Storm Grove Road. In the case of the Cairns project, the county would need to be the applicant for the exchange, although the cost of the new crossing would not necessarily have to be the County's expense. Moving the crossing at this time, in addition to allowing the developer access via Storm Grove Road, would also ensure that the county would not lose the opportunity to exchange its present Hawk's Nest crossing for a __grossing at Storm Grove Road, Generally, the FEC attempts to close crossings. Consequently, a crossing which, in effect, serves only private interests, such as the Hawk's Nest golf course, would in all likelihood be a prime target for closure. With respect to paying for the crossing, it was the County's original intent to pay for the relocation of the railroad crossing 42 April 9, 1996 to Storm Grove Road. This was based on the assumption that Storm Grove Road would be needed in the near future as a continuous road between US 1 and Kings Highway. Since Storm Grove Road is no longer planned to be a continuous county road, a Storm Grove Road railroad crossing would not serve a necessary Thoroughfare Plan link. For that reason, the county has no reason to pay the cost of any railroad crossing improvements. Since the public interest in having this crossing is greatly -diminished, it appears more appropriate for the developer, the major beneficiary, to bear the relocation cost. ALTERNATIVES: 1. The Board can determine that there is no need for Storm Grove Road and do nothing. This could result in an inverse condemnation suit by the developer who can claim he has relied on Storm Grove Road right-of-way for access. Such a suit, if successful, could result in the County paying damages. 2. The Board could determine that there is a need for Storm Grove Road to serve the proposed development, and the County could give notice to Hawk's Nest to construct the road under the existing developer's agreement between Hawk's Nest and the County. The County would then seek to have the railroad crossing relocated to Storm Grove Road. It is likely that Hawk's Nest would refuse to perform (construct), and a law suit would necessarily follow between the County and Hawk's Nest. Under such an alternative, the cost of relocating the railroad crossing would fall on the County. 3. The Board could determine that there is a need for Storm Grove Road to serve the proposed development. However, because the function of Storm Grove Road has been altered, in that it will serve only the proposed development and Hawk's Nest, the developer as the primary beneficiary could be assigned the "Developer's Agreement", so that the developer would bear the cost of constructing the relocated railroad crossing. The Board's only cost would be to lend its good offices in processing the crossing relocation application with FEC. In as much as there is some potential future public benefit to the relocation, the County could consider funding a portion of the relocation cost. In staff's opinion, Alternative 3 is the best alternative. It places the authority, responsibility, and cost of the crossing relocation on the developer, who will be the primary beneficiary of the relocation. As previously indicated, the developer would have the right to have Storm Grove Road paved in accordance with the assigned "Developer's Agreement". Furthermore, Alternative 3 has little, if any, potential adverse consequences for the County in regard to any legal action against the county. RECOMMENDATION: Staff recommends that the Board of County Commissioners choose Alternative 3. 43 April 9, 1996 'von 97 PAG 770 I I I 45 89 W $41 %2 )y STORM GROVE ROAD R -10681 -ON L-671.14- (R/W undGvftPed)R= I a 964' L-464' N•1099984• L=837."• p re Z:bRF CM MULTI. FAMILY 0 WCRjAflMft AREA z POOL AND Tr"S 1 OUR IS cm HAWK'S NEST GOLF COURSE Zr 10. HAWK'S NEST GOLF COURSE CIO Sm 91 I Hawk's Nest entrance Existing RR Crossing' HAWK'S NEST to GOLF COURSE 24 12 I -A 57 53 52 565.55 5 so, 1 9 27 5 4 9 47 28 5 62 65 t % , . i. 47 I I 6 . % 24 wide 29 access easement'; C, •61 60 68 86 i111.1 69 4 5 30 4 SINGLE FAMILY 31 43 2 Zl� 33 34 j 35 37 38 — 32 "1L . .1i 1. 41 42 45 89 W $41 %2 )y STORM GROVE ROAD R -10681 -ON L-671.14- (R/W undGvftPed)R= I a 964' L-464' N•1099984• L=837."• p re Z:bRF CM MULTI. FAMILY 0 WCRjAflMft AREA z POOL AND Tr"S 1 OUR IS cm HAWK'S NEST GOLF COURSE Zr 10. HAWK'S NEST GOLF COURSE CIO Sm 91 I Vice Chairman Eggert and Commissioner Macht expressed concerns about the railroad crossing at 53rd Street if another crossing is established at 57th Street. Public Works Director James W. Davis reported there is a verbal agreement with FEC. He thought a crossing at 57th Street would not be a problem according_to_a recent discussion with them. Director Davis explained that the current 24' wide access easement is not sufficient to allow proper paving, engineering and meet St. Johns River Water Management District drainage requirements. Also the sharp curves present a problem because geometrically the easement is not conducive to good engineering design. He reported that staff is generally finding that 80 feet of right-of-way is needed to satisfy drainage requirements. Assistant County Attorney Terry O'Brien discussed the liabilities of inverse condemnation, but this matter is more complicated because of the developer's agreement. He thought the most important paragraph in the agreement, with respect to this issue, was paragraph 6 on page 148. He felt this paragraph clearly indicated a contingency that the developer still had a right to 400 feet of pavement to access their property. He believed this language could make a very strong case for the developer, that he's entitled to access his property, and we're required to assist him in that. Attorney O'Brien counselled that we cannot not force assignment of rights on Vero Sand Pines; the assignment would have to be accepted by them. In response to Commissioner Eggert, Attorney O'Brien advised that there has been some discussion with the developers, but there has been no resolution of the matter. Commissioner Macht asked what the County's position would be if the Board approved staff's recommendation (Alternative 3). Attorney O'Brien opined that it would weaken their case and strengthen ours from a standpoint that if they don't accept and they sue us, we have given them the mechanism to access their property. They may not like the mechanism, however. It's staff's position that times have changed since the developer's agreement and the County does not necessarily have a great need for that railroad crossing at this time as compared to the developer. Another downside would be, if we offer them Alternative 3 and they turn it down, we have said, in effect, there's a need based on paragraph 6. 45 April 9, 1996 5009 97 PAGE 712 eooK 97 PAGE 773 Vice Chairman Eggert interjected that it wouldn't necessarily be the County's need, it would be acknowledging a developer's need. Attorney O'Brien thought that was our position, that we're recognizing the developer's need and, traditionally developers can rely on paving the "paper streets". In this instance, it's complicated by the railroad crossing, which, under the recommendation, the County would use their good offices to effectuate that change. In response to Vice Chairman Eggert, Attorney O'Brien gave his opinion on what would occur if the Board chose Alterative 1. Attorney Chuck McKinnon, 3405 Ocean Drive,. representing Hawk's Nest Golf Club, Inc., cited Paragraph 2 *of the Developer's Agreement. He requested that the Board determine that there is not a current County need for the construction of Storm Grove Road. He recounted the findings by Metropolitan Planning Organization and County staff that there is not currently a need for construction of Storm Grove Road. He wished to make it clear that the developer had once owned all of Hawk's Nest Club and the subject site. That developer is now complaining it has become landlocked, a result of its own actions because of the way it transferred the property. Attorney McKinnon asked that the Board find that there is no current County need for Storm Grove Road, to tell Vero Sand Pines that when they go forward with a site plan they may use Storm Grove Road for access and the County will do what is necessary to help them work with FEC. He requested the Board not assign the Developer's Agreement. Commissioner Bird was certain that Mr. McKinnon realized that if the Board does those things, moves the railroad crossing and builds the road, then Hawk's Nest will have the obligation to re- align their entrance road, move their gate house, and incur other expenses. Attorney McKinnon indicated those expenses would be tough on his clients, but they are not taking the position to deny someone else access to their property. They just do not want to have the contract assigned. Commissioner Bird thought the least expensive alternative might be to leave the railroad crossing where it is now, leave the entrance road as it is now and somehow enhance/expand this 24' right-of-way in spite of some physical constraints. He did not know if it would be possible. 46 April 9, 1996 Attorney McKinnon explained how going from 24' to 80' would cause a serious problem for the club. He believed that, once the developer decided to go forward, the members of Hawk's Nest would be willing to discuss the matter further. Commissioner Eggert wanted it noted for the record that the MPO is not an advisory committee,__ to the BCC. It is a state committee. Commissioner Macht asked if the MPO had actually recommended that there would be no need for Storm Grove Road until the year 2020. Attorney McKinnon understood the MPO had studied the needs of the county through the year 2020 and determined there was no need for that road through the year 2020. Commissioner Macht felt they must be in consultation with the "Psychic Friends Network" to know that, since no one knew what would be built there in the next five years. Commissioner Bird felt that many things hinge on the word "need". He felt the determination had already been made that it was not "needed" as a County thoroughfare. He asked whether the definition of the word "need" is to give a developer access to his property or there is a "need" to comply with an agreement. To him, that definition was at issue today. Director Davis interjected that the MPO had specifically addressed the capacity need for the road, i.e., to enhance emergency response time and detour routes. Staff has taken the position that Storm Grove Road is needed for other reasons beyond just capacity. It was his opinion that the road is needed for a system -related purpose, so that our county road system has a number of corridors that can be shared to reduce emergency response times and to make a system that is not dependent upon a few particular roads, but to spread it out toward the grid system that was developed in the 19201s. Commissioner Eggert recalled that the MPO's discussions went far beyond merely a capacity need for the road. Attorney Buck Vocelle, representing Vero Sand Pines, reviewed some history of Storm Grove Road and reminded the Board that the Court found that the County must determine whether the "need" exists. He believed a need does exist because the developer has submitted a preliminary site plan application. While he appreciated Mr. McKinnon's arguments, he did not understand them because the agreement is very clear that the predecessor to Hawk's 47 April 9, 1996 97 PAGE �ooK 74 N BOOK 97 PAGE 775 . Nest agreed to be bound by the Developer's Agreement and pledged security to fulfill their obligations under the agreement. He felt it was important to note that the O'Neill parcel of land was the subject of an eminent domain proceeding by the County in 1977, to achieve a right-of-way to link US #1 to the proposed railroad crossing at 57th Street. At that time, the court determined there was a public need for Storm Grove Road. He felt these factors, taken together, require the County to determine that there is a need for Storm Grove Road. He believed the Board should inform Hawk's Nest to begin construction of a road within the 1 -year time period specified in the agreement. He contended that the County had agreed in 1985 to construct the railroad crossing and that the County should live up to its agreement. He maintained that an assignment was an attempt to shift the responsibility from building the crossing from the County to the developer. Whether the developer would accept that assignment would be determined later, since there are 21 partners. Robert Cairns, of 25 W. Colonial Drive, Orlando, and Vero Beach, told of his involvement in the property since 1971 and the sale of a portion of it to Hawk's Nest. He described the access road that was retained as a driveway merely to allow him to take a jeep in and out. He was of the opinion that there was clear access to the property and there should be no problem. But, now, Hawk's Nest does not want to pave the road and Vero Sand Pines wants to develop and has submitted a preliminary site plan. He advised that as soon as they have access to the property, they plan to proceed full scale with the development. He asked that the Board provide the access through the Developer's Agreement. Commissioner Bird asked for Mr. Cairns reaction to Alternative 3 recommended by staff. Mr. Cairns clarified that he is the managing partner for Vero Sand Pines which consists of 21 individuals; 4 partnerships are involved. He can sign for the 4 partnerships, but he answers to them and they have to approve his actions. In the past, he has seen that when a road is started by a developer, it usually is a credit against impact fees. If there was such an agreement, they would agree to look at it to see if they could work it out. While he would need to get approval from the partnerships, he felt they would like to work it out. 48 April 9, 1996 � � r � � r Commissioner Bird asked if that meant that they would be willing to front the money for relocating the railroad crossing and paving the road 400' in. Mr. Cairns indicated that the paving would be per the agreement. He assumed the developer would pave the road and Hawk's Nest would reimburse them according. to the contract and that the costs of the crossing would be a credit on impact fees. In response to Commissioner Bird, Director Davis advised that it would have qualified for reimbursement of impact fees when the road was on the 20 -year program, but it subsequently has been taken off the 20 -year program. He explained that impact fee credits are predicated on implementation of the 20 -year program. Commissioner Eggert asked for clarification as to whether the developer has formally filed a site plan application. Mr. Cairns advised that they had filed a site plan for consideration and the pre -application came back with "how are you getting access?" He responded that as soon as they get access, they are prepared to go with a full scale site plan. Commissioner Eggert noted that there is a difference between having a pre -application conference and filing a formal site plan. Mr. Cairns admitted that a formal site plan had not been filed, that they are prepared to go with a formal site plan as soon as they know they can move forward. If there is no credit on impact fees, it will be a tough decision; they had relied on prior agreements. Eugene O'Neill, speaking on behalf of his parents Eugene and Mary O'Neill, spoke of a different need and of having been in limbo for the past 20 years. He wondered how many more years it would go on. He recounted how twenty-five years ago his parents developed the property (zoned industrial) between US #1 and Old Dixie Highway on Storm Grove Road (the south side of the right-of-way). He recalled that in 1977 the Board of County Commissioners unanimously resolved that the n6ed for Storm Grove Road existed. The County sued his parents, brought it as "quick -taking". His parents fought the need, but the judge said he could not contest the County's wisdom that it was needed, so they lost. Since 1979 there have been two evolutions, one, in the early 19801s, on the County's behalf where 53rd Street was invented and became politically popular, notwithstanding the fact that the County had bought and paid for the entire right-of-way of Storm Grove Road from US #1 to King's Highway. The other evolution was that his parents do not 49 April 9, 1996 BOOK 97 PACE �� BOOK 97 PAGE 1 77 have legal access to their property. They wanted to re -arrange the configuration on their property and have been unable to do it the way they want. He delineated many other frustrations his parents have encountered and suggested several reasons supporting the need for Storm Grove Road. Commissioner Bird asked if the situation would be satisfied if the Board decided to construct Storm Grove Road between US #1 and Old Dixie. Mr. O'Neill advised that his parents said they would love that. Commissioner Bird indicated he saw no problem constructing that interconnecting road whether it goes further west or not. He asked Director Davis what it would take to get it on a plan. Director Davis advised that it would take a motion through the MPO or perhaps it could be budgeted at budget time through Road and Bridge. He estimated that the cost for that 200 feet would be $10,000. Commissioner Macht suggested they could do that and Commissioner Bird asked that it be included as a budget item this summer for discussion at that time. Attorney McKinnon had two comments, the first concerning the preliminary site plan approval or lack thereof. He recalled there were 3 or 4 pages of items that staff wanted Vero Sand Pines to address, not just the access issue. Second, while he was sorry to hear of the O'Neill's problem for the last 20 years, the contract was not executed until 1985 and it requires the Board to annually determine the County's need. He reminded them that they need to address the County's need today. Commissioner Bird asked who would get the use of the $81,000 security if the Board follows staff's recommendation (Alternative 3). Attorney McKinnon felt Hawk's Nest had no contractual obligations until such time as the County has determined a need for Storm Grove Road. Commissioner Eggert wondered if the Board could consider recognizing that there is a developer's need, but not, in the truest sense, a County need. Commissioner Bird believed that if the Board were to do that, then the wording in Alternative 3 that assigns the Developer's Agreement to Vero Sand Pines would have to be removed. Commissioner Macht thought that would not be possible. 50 April 9, 1996 r M M County Attorney Vitunac explained that if the Board wished to choose Alternative 3, they would first have to determine the need issue, and then assign the rest of it to them. The right to make the determination of need cannot be assigned. Commissioner Macht asked if the determination of need would trigger that contract. The implementation of that contract could occur at any time, it seemed to him, and that's between the two parties. County Attorney Vitunac reminded the Board that once a year they have an obligation to hold a hearing like this to make a determination in their legislative capacity, not judicial. This gives them a very wide scope to determine what "need" means. The history of this matter does come into play and it seems that the developer's intention of developing some subdivision always has been there. It was known to the people who wrote the agreement back in 1985, so it should have some bearing on need. But the test is going to be whether their decision was fairly debateable and whether reasonable people could differ. If they could differ, then the Board's determination will be upheld by the court. In other words, the Board cannot be arbitrary or capricious. Chairman Adams believed we were back to the term "need", which is more than just capacity. She recalled that earlier in the meeting the Board had discussed.concerns about the tax base. She. pointed out there are all kinds of needs and she felt it was time to move on with this. Commissioner Eggert was concerned about where the County stands. She felt there is not strictly a County need, but she recognized there is a developer's need. She was concerned there is the jeopardy of paying for the relocation of the railroad crossing if they say there is a need, but not a County need. Commissioner Bird speculated on the possibility of relocating the railroad crossing, the County giving up the right-of-way from the railroad to the edge of the developer's property, and abandoning the remainder of that right-of-way through his property. Commissioner Macht was not willing to say that there is never going to be a need. He might be willing to say there is not a current need. He pointed out the comments of Director Davis who mentioned access for emergency services and that 57th Street is clearly on the grid. Commissioner Bird believed that the crossing at 53rd Street was substituted. 44 April 9, 1996 600K 97 PAGE 778 Boa 97 PAGE 779 Director Davis advised that 53rd has been on the grid since platted in 1922 by Indian River Farms Company. Commissioner Macht asked the County Attorney if the adoption of staff's recommendation would be fair to both parties by allowing both parties to get what they need out of it. County Attorney Vitunac explained that the Board has to assume that the decision of need has to be made by the Board before they can transfer their obligations under the contract. Commissioner Macht questioned whether it would be permanent need or short-term need, and County Attorney Vitunac explained that there is a very wide latitude on what "need" means. Commissioner Eggert felt that the determination of need annually seemed that it was "annual need". County Attorney Vitunac advised that as soon as the Board says there is a need, whatever it means to them, they assign the contract to Mr. Cairns. Then Mr. Cairns has to do all the rest of the contract, including getting the road built and so forth. Attorney Vocelle reminded them that if they do -that and Mr. Cairns' group does not accept the assignment, then we are back at the same situation. Commissioner Bird felt that if the Board chooses Alternative 1, then the decision is just being postponed to another day. Commissioner Eggert felt it has gone on too long. She does not see a County need, but does see a developer's need and, on a condition that he does indeed go forward with his site plan, MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Tippin, to acknowledge that there is no present County need for Storm Grove Road, but there is a developer's need, and to approve Alternative 3 on condition that the developer goes forward with an approved site plan. Commissioner Bird wanted clarification of the motion. County Attorney Vitunac interpreted it another way, that the Board is saying that there is a need and they want to transfer the contract to Mr. Cairns. Commissioner Eggert interjected that the need is conditioned on the fact that a site plan is filed; there's no need if there's no site plan. 52 April 9, 1996 � r � Attorney O'Brien counselled that the downside to that is that the Board would be determining that there is a need and once that's been done, Mr. Cairns is over one of the hurdles. If he refuses the assignment, he is in very good position because he's not arguing need anymore, so we may end up paying for the railroad crossing. _ Commissioner Eggert reiterated that her motion was conditioned on a proper site plan. She asked why the Alternative 3 was offered, and Attorney O'Brien explained that it was offered in the hopes that Mr. Cairns would accept it, but apparently that would not occur today. County Attorney Vitunac advised they could approve Alternative 3 on the condition that Mr. Cairns agrees to pay for the railroad relocation; otherwise you find that there is no need. Attorney O'Brien suggested they could do as Commissioner Eggert suggested that there is no County need, but there is a developer's need. Commissioner Eggert added that if there is no approved site plan, there is no developer's need. County Attorney Vitunac added that if the developer does not accept the assignment and pay for the railroad relocation, there's no more need and we're back to where we are now. THE CHAIRMAN CALLED THE QUESTION and motion carried unanimously. Commissioner Tippin wondered if his father knew what he was creating when he started Storm Grove in 1918. 53 April 9, 1996 Boa 97 PAGE 7850 BOOK 97 PAGE 781 AUTHORIZATION TO DEVELOP- SR -60 CORRIDOR PLAN The Board reviewed a Memorandum of April 3, 1996: TO: James E. Chandler County Administrator DIV ON HEAD CONCURRENCE: R ert M. Keating, AICP Community D v lop nt Di ector FROM: Stan Boling, AICP Planning Director DATE: April 2, 1996 SUBJECT: Request for Authorization to Develop a S.R. 60 Corridor Plan It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of April 9, 1996. BACKGROUND: Several months ago, planning staff met with a group of citizens known as the "SR 60 West Coalition of Concerned Citizens" to discuss development occurring along SR 60 west of 58th Avenue. The coalition consists of representatives from various residential projects including: Cambridge Park, Indian River Estates, Village Green, Countryside, and Vista Plantation. Subsequently, staff has been in contact with the coalition regarding various development projects. On February 22, 1996, planning staff was invited to a coalition meeting to discuss the adopted Wabasso Corridor Plan and to discuss the potential of developing a SR 60 corridor plan. At that meeting, staff provided an overview of the Wabasso Corridor Plan, and informed the group that, at the time that the Board of County Commissioners directed staff to develop the Wabasso Corridor Plan, the Board also confirmed its support for a SR 60 Corridor Plan. Staff also told the coalition that, from the time that the Wabasso Corridor Plan took shape in the summer and fall of 1995, staff has applied some of the Wabasso Corridor Plan design principles to new commercial development along SR 60 west of 43rd Avenue (see attachment #1), .based on the pending ordinance doctrine. Staff informed the coalition that, in essence, an informal SR 60 Corridor Plan is in place. The chairman of the SR 60 West _Coalition,, Tom_ Foster, has now written a letter requesting that the Board develop and adopt a formal corridor plan for SR 60 (see attachment #2). ANALYSIS: *Corridor Plan Substance For many years, SR 60 has been recognized as a major entrance into the county, and for over 20 years the county has applied a special 54 April 9, 1996 75' building setback to new development along SR 60. Although there are significant differences between the Wabasso area and the SR 60 area, staff as directed by the Board has applied general Wabasso Corridor Plan criteria to SR 60 development projects. Generally, this has involved applying the following design "upgrades" to new commercial projects along SR 60 between 43rd Avenue and 102nd Avenue: 1. Landscaping upgrade along SR 60 frontage. In keeping with the increased landscaping required along the Indian River Mall DRI project's,SR 60 frontage, Type "C" landscape strips are being required along SR 60 and at major intersections (e.g. along 58th Avenue north and south of SR 60). Examples include the Indian River Square (Target) shopping center, Cracker Barrel, and Applebees projects. 2. Building foundation plantings. Plantings of shrubs, flowers, or understory trees are being required along portions of the foundations of new commercial buildings. Such plantings are contained within landscape strips or planters. Examples include Applebees, Cracker Barrel, Indian River Mall and Indian River Square outparcel projects. Some foundation plantings are also being provided along the main buildings of the Indian River Mall, Indian River Commons, and Indian River Square projects. 3. Monument -style free-standing signs. Except for sites at the I-95/SR 60 interchange, limited height, monument -style signs are being required. Examples include Applebees, as well as Indian River Mall and Indian River Square outparcel projects. (Note: On April 23, 1996, the Board will review a sign .package for the Indian River Mall, as required in the mall development order.) 4. Architectural features. Buildings proposed or constructed are required to use roof slopes, canopies, or other features to provide some building articulation. Examples include Applebees and Cracker Barrel, as well as Indian River Mall and Indian River Square outparcel projects. Some building articulation features are also being provided with the main buildings of the Indian River Mall, Indian River Commons, and Indian River Square projects. So far, staff has received cooperation from developers in complying with these provisions. In addition to the four design provisions referenced above, a formal SR 60 Corridor Plan could address other issues covered in the Wabasso Corridor.Plan such as landscape material "themes". In addition, public/private opportunities unique to SR 60, such as landscaping improvements to the I-95 interchange right-of-way and within SR 60 medians, could be recognized and addressed. ' •Corridor Plan Process Development of a SR 60 Corridor Plan would involve.the same process used to prepare the Wabasso Corridor Plan. That process included: (1) Formation and Board -appointment of a task force. (2) Public, task force meetings and development of a plan. (3) Review and Commission. April 9, 1996 recommendation by 55 the Planning 800K and Zoning 97 PAGE 7j2 BOOK 97 PAGE 783. (4) Final consideration and adoption by the Board of County Commissioners. If the Board directs staff to initiate a SR 60 corridor plan process, staff will return to the Board with a list of potential task force members. That list would need to include corridor residents (such as those represented by the West SR 60 Coalition), business owners, and commercial property owners. Staff a.nt.iri.pates that the process for developing a SR 60 Corridor Plan would take less time than preparing the Wabasso Corridor Plan. RECOMMENDATION: Staff recommends that the Board of County Commissioners: 1. Direct staff to initiate a formal SR 60 Corridor Plan preparation process, to include: (1) Formation and Board -appointment of a task force. (2) Public, task force meetings and development of a plan. (3) Review and recommendation by the Planning and Zoning Commission. (4) Final consideration and adoption by the Board of County Commissioners. 2. Extend the SR 60 corridor pending ordinance doctrine until the SR 60 corridor plan is adopted. This will allow staff to continue to apply the referenced design "upgrades" to new non- residential development projects along SR 60 from 43rd Avenue to 102nd Avenue. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Macht, to approve staff's recommendation. Under discussion, Commissioner Bird was concerned about the financial implication of requirements imposed on developers and builders. He asked if staff had an opportunity to look at the corridor plan from that aspect. Community Development Director Bob Keating advised that they had looked at that aspect extensively in the Wabasso corridor and there was some additional cost, but not that substantial. They will look at it closely with the task force the Board appoints to work with staff on this plan. Commissioner Bird inquired if the Professional Services Advisory Committee (PSAC) gets involved in the review process of this, and Planning Director Stan Boling advised that they did not get involved with the review of the Wabasso corridor. 56 April 9, 1996 Commissioner Eggert commented that nothing says that this corridor plan has to be identical or as costly as the Wabasso plan. Commissioner Tippin thought the plan should not necessarily dictate the color someone has to paint their building, either. Director Keating recommended that landowners, developers, real estate people, anyone -with an interpst in the SR -60 corridor be on the task force so all perspectives are represented. Commissioner Adams asked how the list of potential task force members would be created, and Director Boling advised that staff would be coming back to the Board with a recommended list of members. Naturally, Commissioners can suggest potential members based on expressions of interest. Commissioner Bird wondered if staff would set up a cross section so that the task force would be representative of different interests, and Director Keating indicated that staff also would like residential and general interests represented. Director Boling advised that many of the commercial developers already have indicated their support and desire to serve on the task force. Chairman Adams clarified that it does not mean that they " cannot serve on the task force if they are not supportive. THE CHAIRMAN CALLED THE QUESTION and motion carried unanimously. Commission Tippin observed that the Board also needed to discuss an equally, if not more important entrance, the south end of US #1. He felt it was long overdue. Landscaping was his major concern. Chairman Adams added "both US #1" entrances. Director Keating advised that staff has been anxious to apply for some grants from the Department of Transportation to do some landscaping improvements on state roads. He explained that US #1 is being studied for widening to 6 lanes from the county line up to Indian River Boulevard, so DOT would not be willing to give a grant at this time for beautification. SR -60 has a similar issue west of Kings Highway, where widening is actually underway from 58th to 66th, and widening is being studied to the west of that. So, unfortunately, there are some constraints. Staff has been in touch with DOT regarding mowing and is hopeful that DOT will be doing a 57 April 9, 1996 BOOK 97 PAGE 784 BOOK 97 PAGE °705 better job on the maintenance of the rights-of-way at the south entrance of US A. Commissioner Bird pointed out it is wonderful to establish these beautiful landscaping plans, but it is another thing to maintain them, so costs must be considered in the budget process. Director Boling advised that there had been a developer from south US #1 at the meeting earlier, who was going to ask the Board to look at that as well. If it is the wish of the Board for staff to look at it, staff can try to determine if there is a desire and bring it back. Chairman Adams felt there are really five entrances to Indian River County, the two on I-95, SR -60 coming in, and US #1 from north and south, and all of them ought to be indicative of how we feel about our county. Commissioner Tippin praised the beautiful job done in St. Lucie County on SR -70, which he knew took hundreds of thousands of dollars for landscaping. He felt Indian River County at least ought to get in line for some of the grant money. - EMERGENCY MANAGEMENT, PREPAREDNESS AND ASSISTANCE TRUST FUND - MODIFICATION #1 TO BASE GRANT AGREEMENT The Board reviewed a Memorandum of March 27, 1996: TO: Board of County Commissioners THROUGH: Doug Wright, Director 1�'" Department of Emergency Services FROM: John Ring, Emergency Management Coordinator Division of Emergency Management DATE: March 27, 1996 SUBJECT: Modification #1 to Base Grant Agreement - Emergency Management, Preparedness and Assistance Trust Fund Contract Number #96CP-05-10-40-01-031 It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. bESCRIPTION AND CONDITIONS: - On October 17, 1995, the Board of County Commissioners approved and authorized the Chairman to execute the Emergency Management, Preparedness and Assistance (EMPA) Agreement which secured funding for State required Emergency Management activities in the amount of $68,535. This funding comes from an annual non-refundable surcharge of $2.00 for residential and $4.00 for commercial 58 April 9, 1996 insurance policies. Through a distribution formula, based on population and potential of damage, each of the 67 counties receives an appropriation. Additionally, nearly $9001000 is set aside for competitive municipal grants. The balance of these unspent funds is offered as a second redistribution to counties who are successfully meeting the grant requirements. Indian River County is being offered an additional $3,081 which will be subject to the same provisions detailed in the original contractual agreement. Staff proposes to use these additional funds for the expansion of the SATCOM communications system. For many years, the IRC Division of Emergency Management has provided a unique telephone -type (NAWAS--National Warning System) link from both our office and the 911 Center to the Florida Division of Emergency Management (FDEM) and the National Weather Service (NWS) for the purpose of receiving timely informational and emergency voice communications. In January of this year, state and federal funding for those agencies' financial share of the NAWAS circuit discontinued. As a replacement, Florida agencies have switched to a satellite -based communications link (SATCOM). Presently, this office has digital SATCOM uplink/downlink capabilities funded by the EMPA Grant. The 911 Center, which serves as our after hours receiving facility and secondary Emergency Operations Center, has lost this necessary communications link. ALTERNATIVES AND ANALYSIS: Staff has met with the contractor chosen to.design and install the County -owned fiber optic network and he suggests that a portion of the fiber network dedicated to this office could be utilized to make this SATCOM connection. Staff recommends that the additional grant funds be utilized to purchase the required attachments to connect the Emergency Management SATCOM equipment to existing equipment located in the 911 Center. This would reinstate the 24 hour answering capabilities requisite for timely continuity between Indian River County and outside agencies. Should the County decide not to accept the secondary redistribution funds, they will remain with the Florida Department of Community Affairs for use by other counties in the State. RECOMMENDATION: Staff recommends the Board approve Modif ication # 1 to the Emergency Management, Preparedness and Assistance Agreement thereby authorizing the Chairman to execute the necessary documents to secure the additional• funding of $3,081, which increases the total EMPA funds available -to $71,616. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Modification #1 to the Emergency Management, Preparedness and Assistance Agreement, as recommended in the memorandum. COPY OF PARTIALLY EXECUTED MODIFICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 59 April 9, 1996 Bou 97 EASE 786 BOOK 97 PAGE 107 r FY 1996/97 ANTI-DRUG ABUSE GRANT FUNDING - CERTIFICATION OF PARTICIPATION The Board reviewed a Memorandum of April 2, 1996: TO: Members of the Board Of County Commissioners DATE: April 2, 1996 SUBJECT: FY 1996/97 ANTI-DRUG ABUSE GRANT FUNDING CEF. MCATION OF PARTICIPATION FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The Budget Office received a letter dated March 13, 1996 from the Florida Department of Community Affairs (FDCA) stating that Indian River County has been allocated $155,834 in grant funds for FY 1996/97, to fund local anti-drug abuse projects. The letter also requested the Board to serve as the coordinating unit of government in applying for the funds. The Substance Abuse Advisory Council will be soliciting for and receiving grant applications as well as evaluating those applications and recommending to the Board what projects to fund and their funding levels. The Substance Abuse Advisory Council's recommendations will be brought to the Board for approval in May. The grant's seventh year will continue to be funded 75% from the state and 251/o from the county. The budgetary impact on the county will not exceed $50,000 especially since staff has requested all matching funds for the 1996/97 fiscal year to be made by the grant applicants rather than the Board of County Commissioners. The Board of County Commissioners would still have to match the Substance Abuse Council portion since the grant requirement recommended the Board of County Commissioners set up the council to administer the grant. RECOMMENDATION Staff recommends the Board accept the invitation to serve as the coordinating unit of government in the FDCA Anti -Drug Abuse act Grant Program and authorize the Board Chairman to sign the Certification of Participation naming Joseph A. Baird, Budget Director, as the contact person. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously accepted the invitation to serve as the coordinating unit of government in the FDCA Anti -Drug Abuse Act Grant Program and authorized the Certification of Participation naming Joseph A. Baird, Budget Director, as the contact person, as -recommended in the Memorandum. COPY OF CERTIFICATION OF PARTICIPATION HAS BEEN PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD M April 9, 1996 � r � 1996/97 BUDGET WORKSHOP/HEARING SCHEDULE The Board reviewed a Memorandum of April 2, 1996: TO: Members of the Board of County Commissioners DATE: April 2,-1996 SUBJECT: - 1996/97 BUDGET WORKSHOP/HEARING SCHEDULE FROM: Joseph A. Bair OMB Director Staff has listed below two alternatives for the the proposed 1996/97 budget workshop and hearing dates for the Commissioner's to set a calendar so we can plan the budget schedule in advance and notify the Constitutional Officers, state agencies, non-profit agencies and all interested parties. Alternative 1: July 5, 1996 Board of County Commissioners to receive" Budget Pack". Friday July 10, 1996 BEGIN SCHEDULED BUDGET WORKSHOP Wednesday September 3, 1996 Public Hearing on TENTATIVE budget and proposed Tuesday millage rate at 5:01 p.m. September 10, 1996 FINAL budget hearing at 5:01 p.m. Tuesday Alternative 2: July 12, 1996 Board of County Commissioners to receive" Budget Pack". Friday July 17, 1996 BEGINSCHEDULED BUDGET WORKSHOP Wednesday September 3, 1996 Public Hearing on TENTATIVE budget and proposed Tuesday millage rate at 5:01 p.m. September 10, 1996 FINAL budget hearing at 5:01 p.m. Tuesday MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bird, that the Board approve Alternative 1 as outlined in the memorandum with the July 10, 1996 workshop being scheduled after 12 Noon. 61 April 9, 1996 baof 97 PACE 788 500K 97 9PAGE 789 There was a brief discussion wherein it was pointed out that September 3rd is Election Day. MOTION was amended by Commissioner Eggert, SECONDED by Commissioner Bird, to change the date of the public hearing on the tentative budget and proposed millage rate in Alternative 1 to Wednesday, September 4, 1996. THE CHAIRMAN CALLED THE QUESTION on the amended motion and it carried unanimously. 41H STREET RIGHT-OF-WAY ACQUISITION; PARCEL #105 - SCHLITT BOTHERS, INC.; RICHARD SCHLITT, PRESIDENT The Board reviewed a Memorandum of March 29, 1996: TO: James E. Chandler County Administrator THROUGH: James W. Davis P.E. Public Works Director AND Terry B. Thompson, P.E. Capital Projects Manager FROM: Donald G. Finney, SRA ]>^ County Right -of -Way Agent SUBJECT: 4th Street Right -of -Way Acquisition; Parcel #105 DATE: March 29, 1996 DESCRIPTION AND CONDITIONS Additional right-of-way is required on 4th Street for paving improvement, widening, and water retention area. The property owner has counteroffered and executed a contract at $41,147.00 for the C -H zoned land. The appraised value of neighboring, similar property was $2.95 per square foot, for 10,972 square feet. The property owner has counteroffered at $3.75 per square foot and has another contract at that P --Trice on the west"35' of his vacant property. The County desires this location for the water retention area where the underground piping costs, construction costs and engineering will be less expensive at this location. 62 April 9, 1996 Staff feels this is the most cost effective location for the retention requirement and closest to a previously purchased lot for the remainder of the retention area. RECOMMENDATION Staff review appears that the contract is reasonable and the purchase price is offset by construction cost savings and requests the Board of County Commissioners approved the $41,147.00 purchase and authorize the Chairman to execute the contract. FUNDING 4th Street, Parcel #105 - Funding to be from District 6 Traffic Impact Fee Account No. 101-156-541-067.29. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the contract for sale and purchase with Schlitt Brothers, Inc., Richard Schlitt, President, in the amount of $41,147 for Parcel #105, as recommended in the Memorandum. COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FLORIDA EAST COAST RAILWAY COMPANY - CONTRACT FOR SALE AND PURCHASE - CR 512 STORMWATER FACILITIES The Board reviewed a Memorandum of April 1, 1996: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Work-..Directo FROM: Roger D. Cain, P.E. County Engineer SUBJECT: Florida East Coast Railway Company Contract for Sale and Purchase DATE: * April 1, 1996 DESCRIPTION AND CONDMONS In order to construct the stormwater treatment and detention facilities for CR 512,1and owned by the Florida East Coast Railroad is needed. This land was appraised and an offer was made to the FEC at the appraised value, which offer was accepted by the railroad. 63 April 9, 1996 600K 97 PAGE 79® nor 97 PAGE 791 The land consists of excess lands which was used to connect to the Trans -Florida Railroad spur to Fellsmere which the county bought for the CR 512 right of way previously. Exhibit "A" of the agreement shows the location of the property. The area of the purchase is approximately 66,210 sq. ft. and the appraised value is $1.42 per sq. ft. The total purchase price is based on the 66,210 sq. ft. area is $94,000, with the exact figure to be determined at closing based on the county completing a survey of the land purchased. The purchase is conditional on the county obtaining a title guarantee commitment. ALTERNATIVES AND ANALYSIS Alternative 1: Approve the contract for sale of the property referenced in the agreement and direct the Chairman to execute the agreement on behalf of the Board. . Alternative 2• Reject the contract as presented. RECOMMENDATION AND FUNDING Staff recommends Alternative 1, funding to be from District 3 Impact Fee funds. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the contract in the amount ' of $94,000 'for purchase of property as described in the contract from Florida East Coast Railway Company, as recommended in the Memorandum. (Alternative 1) CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 66TH AVENUE RIGHT-OF-WAY ACQUISITION ALONG VISTA PLANTATION BETWEEN SR60 AND 26TH STREET - W. SIDE 66TH AVENUE The Board reviewed a Memorandum of April 1, 1996: TO: James E. Chandler, DATE: April 1, 1996 County Administrator FROM: James W. Davis, P.E., Public Works Director` SUBJECT: 66th Avenue Right -of -Way Acquisition along Vista Plantation between SR60 and 26th Street REF. LETTER: Wylie R Wisely, Vista Properties, to James Davis dated Mar. 26, 1996 64 April 9, 1996 M i M DESCRIPTION AND CONDITIONS Road widening improvements at the 26th Street/66th Avenue intersection are included in the Indian River Mall Developer's agreement. This work will require additional right-of-way along the west side of 66th Avenue between SR60 and 26th Street. In addition, the County's future road Improvement Plan contains a project to widen 66th Avenue north of SR60. For the past few months, the Public Works Department staff has surveyed the 60' additional right-of-way needed along Vista Plantation Golf Course and communicated with the property owner, Vista Properties. The property owner is willing to sell'the 60'x 2,169' right-of-way parcel (approx. 3 acres) for $30,000 per acre which computes to $89,610. In addition to this land cost, compensation to the property owner is being requested for the following relocation costs for improvements in the proposed right-of-way: Replacement of Vegetative Buffer along Golf Course $ 39,000.00 Replacement of Fence along Golf Course $ 10, 000.00 Relocation of Existing lake, cart paths, tees, etc. $ 42,905.50 Construction supervision and administration(3 months) $ 7,500.00 Loss of Golf Course Revenue for 15 days $ 7.500.00 during relocation of lake, etc. Subtotal $106,905.50 Total compensation for land and relocation costs is $196,515.50 ALTERNATIVES AND ANALYSIS The County staff has reviewed the above costs as follows: Land Cost ($30,000/acre) - this cost is reasonable. Vista -Properties paid approximately $30,000 per acre for the land at Walker's Glen Phases I and II located just west of Vista Plantation. For Land Use Designation M-1 land fronting SR60, (8 units/acre) the $30,000/acre value is below the appraised value for land of $6,268/unit (or in this case 8 units x $6,268/unit = $50,144/acre). Relocation Costs - after reviewing the bids received for relocation costs, the loss of revenue figures for closing the golf course during reconstruct, and supervision and administration costs,.staff is of the opinion that the costs are reasonable. Alternative No. 1 Authorize the Chairman to execute a Purchase agreement with Vista Properties of Vero Beach, Inc. for the approximate 3.0 acre parcel. Total compensation is $196,515.50. Alternative No. 2 Deny the offer to sell by Vista Properties. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1. Funding to be from Local Option Sales Tax (L.O.S.T.) Revenue as budgeted in 'rue FT96j97 LOST Program. 65 April 9, 1996 booK 97 PAGE 1,92 gvGK 97 PACE 793 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Purchase Agreement with Vista Properties of Vero Beach, Inc., for an approximate 3.0 acre parcel, in the total amount of $196,515.50, with budgeted funding from the Local Option Sales Tax Revenue, as recommended in the Memorandum. (Alternative No. 1) CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WABASSO AREA COMILINErY DEVELOPMENT BLOCK GRANT AGREEMENT - ADMINISTRATION SERVICES - CLARK, ROUN ELIS AND ASSOCIATES, INC. The Board reviewed a Memorandum of April 2, 1996: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. � Public Works Director SUBJECT: Wabasso Area Community Developmcrit a'r'Alock Gr aia, t%, i Alternative No. 2 Reject the Agreement and renegotiate. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the Chairman be authorized to execute the Agreement on behalf of the County. Funding to be by the CDBG program. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Agreement for Administrative Services with Clark, Roumelis and Associates, Inc., in the amount of $57,000, with funding by the CDBG program, as recommended in the Memorandum. (Alternative No.1) COPY OF PARTIALLY EXECUTED CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SOUTH COUNTY REGIONAL REPUN P STATION AND FORCE MAIN ENGINEERS FINAL PAY REQUEST - "TELLER AND MOLER The Board reviewed a Memorandum of March 27, 1996: DATE: MARCH 27, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTI SERVICES PREPARED WILLIAM F Mc AND STAFFED CAPITAL CTS ENGINEER BY: DEPAR F UTILITY SERVICES SUBJECT: SOUTH COUNTY REGIONAL REPUMP STATION AND FORCE MAIN, ENGINEERS FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. IIS -93 -28 -CS BACKGROUND AND ANALYSIS On, November 2, 1993, the Indian River County Board of County Commissioners approved a contract with Masteller and Moler for design and construction services for the above -referenced project. The project has been completed and accepted by the County and the consultant has fulfilled all the contractual obligations to the County. for this project. Attached is a copy of the final pay request and the Utilities Department is requesting approval of final payment to the engineer. RECOMMENDATION The staff of the Department of Utility Services recommends approval of the engineer's final pay request as submitted. 67 April 9, 1996 600K 97 PACE 7:,inn 5ooK 97 t PACE 795 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the engineer's final pay request in the amount of $120 as submitted by Masteller and Moler for design and construction services for the South County Regional Repump Station and Force Main, as recommended in the Memorandum. FINAL PAY REQUEST IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SCHEDULED MEMBRANE REPLACEMENT AND RENEWAL AT SOUTH COUNTY WATER PLANT - CAMP, DRESSER AND McKEE The Board reviewed a Memorandum of January 27, 1996: DATE: JANUARY 27, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF.UTI ; PREPARED WILLIAM F cCAIN AND STAFFED CAPITAL R ER BY: DEPAR UTILITY SERVICES SUBJECT: SCHEDULED MEMBRANE REPLACEMENT AND RENEWAL AT THE SOUTH COUNTY WATER PLANT BACKGROUND The performance of the first stage membrane in skids 1 and 2 has degraded to the point that they need to be replaced. This has been observed by both plant operators and our water plant consultants, Camp, Dresser and McKee, Inc. These membranes were installed in 1990 and have served their projected life expectancy. ANALYSIS We have negotiated a work authorization with Camp, Dresser and' McKee, Inc. (CDM), our water plant consultant for services related to the analysis, selection and procurement of replacement membranes. (See attached proposed work authorization) The negotiated price associated with these services is $9,497.00. The purchase price of the membranes is projected at $240,000.00, with staff handling the installation. Funding for this project will be from the membrane -renewal fund, Account No. 471-000-104-006.00. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached work authorization with CDM as presented. 68 April 9, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the work authorization with Camp, Dresser and McKee, Inc., for services for the negotiated price of $9,497, as recommended in the Memorandum. WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD VERO BEACH HIGHLANDS WATER EXPANSION RESOLUTION IV - FINAL ASSESSMENT The Board reviewed a Memorandum of March 29, 1996: DATE: MARCH 29, 1996 TO: JAMES E. CHANDLER - COUNTY ADMINISTRA OR FROM: TERRANCE G. PI DIRECTOR OF UTI Y SERVICES PREPARED JAMES D. CHAST AND STAFFED MANAGER OF ASS S NT PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: VERO BEACH HIGHLANDS WATER EXPANSION RESOLUTION IV - FINAL ASSESSMENT INDIAN RIVER COUNTY PROJECT NO. UW -94 -01 -DS BACKGROUND On March 21, 1995, the Indian River County Board of County Commissioners approved Resolution III, No. 95-48, for the preliminary assessment roll on the above -referenced project. Construction of the project has been completed. We are now ready to begin customer, connections and request the Board of County Commissioners' - approval of the final assessment roll. (See attached minutes and Resolution IV.) ANALYSIS The preliminary assessment was for an estimated cost of $942;498.35, which equated to $0.108738 per square foot of property assessed. The final assessment (see attached Resolution IV and the accompanying assessment roll) is in the amount of $883,172.58, which equates to a cost of $0.102723 per square foot. RECOMMENDATION The staff of the Department of Utility Services recommends that the "Board of County Commissioners approve adoption of Resolution IV. M April 9, 1996 BOOK 97 PAGE 796 Fr__ -1 BOOK 97 PAGE 797 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution No. 96-47 certifying "as -built" costs for installation of water service to Vero Beach Highlands, as recommended in the Memorandum. As Built ( Final Reso. ) .1i I `r /•'A�( . ""mow I— I I r ) vt./nc- RESOLUTION NO. 96- 47 A RESOLUTION OF INDIAN RIVER COUN.TY, FLORIDA, CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF WATER SERVICE TO VERO BEACH HIGHLANDS; AND SUCH 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 water improvements for properties located within the area of Vero Beach Highlands are necessary to promote the public welfare of the county; and WHEREAS, on Tuesday, March 21, 1995, the Board held a public hearing at which time and place the owners of property to be assessed appeared before the Board to be heard as to the propriety and advis- ability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 95-48, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in the attachment to that resolution; and WHEREAS, the Director of Utility Services has certified the actual "as -built" cost now that the project has been completed is less than in confirming Resolution No. 95-48, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution No. 95-48 is modified as follows: The completion date for the referenced project and the last day that payment may be made avoiding interest and penalty charges is ninety days after passage of this resolution. 2. Payments bearing interest -at the rate of 8.5% per annum may be made in ten annual installments, the first to be made twelve months from the due date. The due date is ninety days after the passage of this resolution. 3. The final assessment roll for the project listed in Resolution No. 95-48 shall be as shown on the attached Exhibit "A." 4. The assessments, as shown on the 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. 70 April 9, 1996 RESOLUTION NO. 96-47 5. The assessments shown on Exhibit "A," attached to Resolution No. 95-48, were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. 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 9 day of April , 1996. Attest: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By /L , Carolyn Egger Jef r Barto erk (�, Vice C airman .1 r7�. Attachment: ASSESSMENT ROLL FINAL ASSESSMENT ROLL Inxan 8.vel On 4pp.oved Date Legal Budget t/ i l+ Utilities �!- Rick Mgr. - VERO BEACH HIGHLANDS WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. UW-94-01—DS INDIAN RIVER COUNTY, FLORIDA TOTAL PROJECT CONSTRUCTION COST $804,471.21 ADMINISTRATIVE COST 25,701.37 SURVEYING 23,000.00 ENGINEERING 30,000.00 TOTAL ASSESSMENT COST $883,172.58 TOTAL ASSESSIBLE SQUARE FOOTAGE 8,597,624 FINAL COST PER SQUARE FOOT $0.102723 71 April 9, 1996 600K 97 PAGE 7:1�n 8 BOOK 97 PAGE 799 SOUTH COUNTY WASTEWATER TREATMENT PLANT - AGREEMIENT WITH _CAMP, DRESSER AND WKEE, INC. - AMENDMENT NO. 2 The Board reviewed a Memorandum of April 3, 1996: DATE: APRIL 3, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. P DIRECTOR OF UT ERVICES PREPARED ROBERT O. WISEMEN, P.E AND STAFFED BY: ENVIRONMENTAL ENGINEER SUBJECT: SOUTH COUNTY WASTEWATER TREATMENT PLANT AGREEMENT WITH CAMP, DRESSER AND MCKEE, INC. AMENDMENT NO. X A INDIAN RIVER COUNTY PROJECT NO. IIS -90 -20 -DC BACKGROUND On September 20, 1994, the Board of County Commissioners approved Amendment No. 1, of the agreement with Camp, Dresser and McKee, Inc., in the amount of $489,000.00, to design, permit, bid, provide professional services and resident inspection during construction for the expansion of the aforementioned wastewater treatment plant and fast tract construction of a filter to the existing plant. (See agenda item). ANALYSIS The original agreement between Indian River County and Camp Dresser and McKee, Inc., included permitting and site planning services for the expansion to 2.0 MGD. However, because the filters were to be constructed before the plant expansion to 2.0 MGD, the Florida Department of Environmental Protection (FDEP), the Army Corps of Engineers (ALOE) and the Indian River County Planning and Zoning Department required a separate set of permits for the filter addition. Furthermore, in March 1995, FDEP enacted a new dredge and fill regulation and the Environmental Protection Agency (EPA) delegated NPDES permitting authority to FDEP. The Environmental Resources Permit (ERP) was created by FDEP to cover the new dredge and fill regulatory changes* and the introduction of the ERP. Permit applications have become longer and more information is required from the permittee before the permit can be issued. Because a separate set of permits was required for the filter addition, the number of permits` required was doubled. The original budget to obtain the permits for the expansion to 2.0 MGD was exhausted by the permitting effort that was required for the filters. 72 April 9, 1996 s � � The permitting and site planning costs to procure all necessary permits to construct the 2.0 MGD plan expansion were negotiated as follows: 1. Task 100 - Additional costs to obtain the FDEP construction permit including the Environmental Resource Permit and the Army -Corps of Engineers Joint Application for Works in the Waters of Florida Permit -(See --Attachment A) $24,247.00 2. Task 200 - Additional costs to obtain Indian River County major site plan approval, including special exception permit, Wetland Resource Permit, Type B Stormwater Permit, tree removal and land clearing permit (See Attachment B) $ 9,254.00 Total cost for procurement of all permits is $33,501.00. These costs shall adjust the total contract fee to be approved to $522,501.00. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the adjustment fee for Task 100 and Task 200 for a total amount of $33,501.00, which will adjust the total contract amount to $522,501.00. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved Amendment No. 2 to the agreement with Camp, Dresser and McKee, Inc., adjusting the fee for Task 100 and Task 200 for a total amount of $33,501, which will increase the total contract amount to $522,501, as recommended in the Memorandum. AMENDMENT NO. 2 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RELEASE OF LIEN FOR DEMOLITION & REMOVAL OF NUISANCE STRUCTURE - SALE OF REAL PROPERTY: SANDERS TO BRYANT The Board reviewed a Memorandum of April 3, 1996: TO: The Board of County Commissioners FROM: WV William G. Collins 11 - Deputy County Attorney DATE: April 3, 1996 SUBJECT: Proposal for Compromise of Lien 73 April 9, 1996 Bm 97 PAGE 800 L BOOK 97 PAGE 801 In preparing for a real estate closing between Arthur and Betty Sanders (sellers), and Jerry and Evelyn Bryant (buyers), Commonwealth Land Title Insurance Company discovered a lien recorded by Indian River County on April 13, 1979 to secure payment of $671.20 against property presumptively owned by Fletcher Jordan for the costs of demolition and removal of a nuisance structure. The lien bore interest at 6%. The seller, Mr. Sanders, points out that Fletcher Jordan did not own the property April 13, 1979 since the deed to him from Joyce Duval Jordan was January 17, 1979, two months prior to the County lien. He states that there were no liens on the property at the time he purchased it. This raises questions of whether the County lien is valid. It is possible that the lien is valid and that notice of intent to demolish was given to the Jordans as prior owners and they failed to inform the Sanders of the pending lien. The closing has been postponed because the lender will not go forward until the lien is cleared up. With interest, the lien will have grown to $1,315.11 as of the date of the Board meeting (April 9, 1996). If the County's lien is valid, it will expire in 1999. it cannot be foreclosed against the Sanders because their deed was prior in time to the lien. The demolition and removal of a nuisance structure was no doubt done by the County, although we cannot reconstruct the circumstances from 1979. I have suggested to Mr. Bryant, Mr. Sanders, and the title company that a compromise be made in which the County would execute a release of lien for less than the full amount of the lien, recognizing that legitimate issues as to its validity can be raised. This would also allow the Bryants to obtain financing for the purchase of the property. I suggested a payoff to the County of $500.00. RECQMMENDATION Direct the County Attorney to prepare a Release of Lien for the Chairman Ia signature to be delivered in escrow to Commmonwealth Land Title Insurance Company with instructions to release from escrow upon payment of $500.00 or such other sum as the Board feels is appropriate given this set of circumstances. In addition to the recommendation in the Memorandum, County Attorney Vitunac requested that the Board also authorize that the lien be forgiven in total, if necessary. The Board briefly discussed both the proposed compromise and suggested forgiveness of the lien. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously forgave the subject lien and approved a Release of Lien be delivered to Commonwealth Land Title Insurance Company. RELEASE OF LIEN TO BE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY (COPY ON FILE IN CLERK TO THE BOARD OFFICE) 74 April 9, 1996 EMERGENCY SERVICES DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Emergency Services District. Those Minutes are being prepared separately -.- ENVIRONMENTAL CONTROL BOARD The Chairman announced that immediately upon adjournment of the Emergency Services District, the Board would reconvene as the Board of Commissioners of the Environmental Control Board. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:55 a.m. ATTEST: J. K. ton, Clerk Minutes approved on 6J ' 7- 75 ran B. Adams, Chairman April 9, 1996 * � 600K 97 FAGF 811n .9.