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HomeMy WebLinkAbout9/3/1996� MINUTE9ATTAC11Lll� BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N 10 A TUESDAY, SEPTEMBER 3,1996 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida COUNTY COMMISSIONERS Fran B. Adams, Chairman (District 1) Carolyn K. Eggert, Vice Chairman (District 2) Richard N. Bird (District 5) Kenneth R Macht (District 3) John W. Tippin (District 4) James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION None 3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R. Macht 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 1. Defer Item 9-B-1, King's Highway (58th Avenue) Widening, for one week. 2. Delete Item 9-B-2, Harry Righton's request to discuss the Murphy Act regarding his property. 3. Add Item 11-C, Florida Yards and Neighborhood Program Agreement with SJRWMD. 4. Defer Item 13-A, Indian River Lagoon Comprehensive Plan Signing Ceremony, for one week. 5. PROCLAMATIM and PRESENTATIONS None 6. APPROVAL OF MINUTES Regular Meeting of August 13, 1996 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: 1) St. Johns River Water Manage- ment District - Operational Audit for period from 10/1/94 through 9/30/95; 2) Vero Lakes Water Control District Notice of Regular Meet- ing on 9/16/96 to Elect 2 Supervisors and Receive Reports of the Engineer and Other Officials B. Approval of Warrants (memorandum dated August 23, 1996) BOR. (:: : Bm 98 P� ( 95-1 7. CONSENT AGENDA (cont'd.): BACKUP PAGES C. Request for Release of Cash Bond Posted by River Boat Club Associates Partnership and Request for Authorization for a Satisfaction of Mortgage to be Executed in Regard to The River Boat Club Subdivision (memorandum dated August 27, 1996) 12-16 D. Cancellation of Outstanding Taxes Property Purchased for County Use (memorandum dated August 22, 1996) 17-19 E. Grant Application for Church Arson Prevention Program - Request by Sheriff Wheeler (letter dated August 27, 1996) 20-29 F. Correctional Facility Water and Wastewater Main Extensions (memorandum dated August 27, 1996) 30-37 G. Armory Building Water and Sewer Main Extension Approval of Agreement (memorandum dated August 26, 1996) 38-41 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES Sheriff Wheeler - Request for Budget Amendment (#027) (letter dated August 27, 1996) 42-43 9:05 A.M. 9. PUBLIC ITEMS - A. PUBLIC HEARINGS 1. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, TO PROVIDE FUNDING FOR THE INDIAN RIVER COUNTY TEEN COURT THROUGH ADDITIONAL MANDATORY ASSESSMENT OF FINES AGAINST ' EVERY PERSON CONVICTED OR HAS HAD AN ADJUDICATION WITHHELD FOR A VIOLATION OF A CRIMINAL STATUTE, CERTAIN TRAFFIC OFFENSES, A HANDICAPPED PARKING VIOLATION, OR A VIOLATION OF - CERTAIN - MUNICIPAL OR COUNTY ORDINANCE (memorandum dated August 23; 1996) 44-56 2. AT&T Wireless Services' Request for Special Exception Use Approval to Erect a 300' Tower in the North County (memorandum dated August 26, 1996) 57-74 � � s 9. PUBLIC. ITEMS (cont'd.Z BACKUPITEMS B. PUBLIC DISCUSSION ITEMS 1. King's Highway (58th Ave.) Widening to Five Lanes Between 26th Street and 4th Street - Lateral "B" Canal Clearing (memorandum dated August 27, 1996) 75-90 2. Request from Harry Righton to Discuss Murphy Act Regarding His Property (FAX dated August 28, 1996) 91 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Communily Development None B. Emergency Services 1. Communications Tower Renovation/ Replacement at the County Admin. Bldg. Emergency Operations Center (memorandum dated August 26,1996) 92-94 2. Amendment #1 to the FY95/96 State and Local Assistance (SLA) Grant Agreement Prior Approved by the Board; Purchase of Capital Equipment with Grant Funds; and Budget Amendment (memorandum dated August 27, 1996) 95-98 3. Approval of Resolution Adopting the Indian River County Hazardous Materials Emergency Plan (memorandum dated August 2, 1996) 99-102 (copy of Plan provided separately) C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel None ma F r AJ BUOY. 11. DEPARTMENTAL MATTERS (cont'd )• G. Public Works 1. Award Bid #6085 - Fellsmere Park Improvements (memorandum dated August 27, 1996) 2. Micro Resurfacing of County Road in Vero Highlands Subdivision and 8th St. Between 90th Ave. and 82nd Ave. - Florida Highway Products, Inc. (memorandum dated August 26, 1996) 3. Interlocal Agreement Between Indian River County & the City of Fellsmere, FL (memorandum dated July 30, 1996) H. Utilities 1. So. Co. Effluent Pump Station and Force Main - Engineers Final Pay Request (memorandum dated August 26, 1996) 2. Laurelwood Force Main & Lift Station Up - Grade - Phase 11, Change Order No. 2 (memorandum dated August 19, 1996) 3. So. Co. Reverse Osmosis Plant Membrane Replacement (memorandum dated August 20, 1996) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams Indian River Lagoon Comprehensive Plan Signing Ceremony (backup provided separately) B. Vice Chairman Carolyn K. Eggert C. Commissioner Richard N. Bird •A. BACKUP PAGES 103-109 110-114 115-117 118-123 124-133 134-157 � � r 13.COMMISSIONERS ITEMS (cont'd.): BACKUP PAGES D. Commissioner Kenneth R. Macht E. Commissioner John W. TiDpin 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District 1. Approval of Minutes - Meeting of 7/9/96 2. Authorization to Surplus & Donate a 1987 Tandy 1000 Computer (Asset #9549) Prior Utilized by the Fellsmere Volunteer Ambu- lance Service to the Redland Migrant Association Group (memorandum dated August 23, 1996) 158-159 B. Solid Waste Disposal District 1. Approval of Minutes - Meeting of 7/23/96 2. Approval of Minutes - Meeting of 8/6/96 3. Camp Dresser & McKee, Continuing Services Contract (memorandum dated August 5, 1996) 160-165 4. Recycling and Education Grant Number RE97-29, Fiscal Year 96-97 (memorandum dated August 22, 1996) 166-172 5. Security Services Contract - IRC Landfill (memorandum dated August 26, 1996) 173-177 C. Environmental Control Board None 15. ADJOURNMENT * * The Board of County Commissioners will tour the Old Courthouse, Annex, and State Attorneys Building immediately following the meeting. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in arivance of Meeting broadcast live on TCI Cable Channel 13 - rebroadcast 5: 00 p.m. Thursday through 5: 00 p. m. Friday Falcon Cable Channel 35 - rebroadcast Friday evening INDEX TO M NUTES SEPTEMBER 3. (1996 REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS ADDITIONS TO THE AGENDA . . . . . . . . . . . . . . . . . . . 11' APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 1 CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . 2 A. Reports . . . . . . . . . . . . . . . . . . . . . . 2 B. List of Warrants . . . . . . . . 2 C. River Boat Club Associates Partnership - Request for Release of Cash Bond and Request for Authorization for Satisfaction of Mortgage - River Boat Club Subdivision . . . . . . . . . . . . . . . 10 D. Property Purchased for County Use - Cancellation of Outstanding Taxes - Waddell - Justice . . . . . . . 13 E. Church Arson Prevention Program - Grant Application - Bureau of Justice Assistance - Sheriff . . . . . 16 F. Correctional Facility - Water and Wastewater Main Extensions - Driveways, Inc. . . . . . . o o o 17 G. Armory Building - Water and Sewer Main Extension Agreement - Driveways, Inc. . . . . . . . . . . . 17 SHERIFF WHEELER - BUDGET AMENDMENT #027 . . . . . . . . . . . 18 INDIAN RIVER COUNTY TEEN COURT - ORDINANCE TO PROVIDE FUNDING THROUGH ADDITIONAL MANDATORY ASSESSMENT OF FINES . . . . 19 AT&T WIRELESS SERVICES - REQUEST FOR SPECIAL EXCEPTION USE APPROVAL - 300' TOWER IN NORTH COUNTY . . . . . . . . . 25 KING'S HIGHWAY (58TH AVENUE) WIDENING TO 5 LANES BETWEEN 26TH STREET AND 4TH STREET - LATERAL "B" CANAL CLEARING . . . 31 HARRY RIGHTON - REQUEST TO DISCUSS MURPHY ACT REGARDING HIS PROPERTY . . . . . . . . . . . . . . . . . . . . . . . . 31 EMERGENCY OPERATIONS CENTER - COMMUNICATIONS TOWER RENOVATION - REPLACEMENT AT COUNTY ADMINISTRATION BUILDING - COMMUNICATIONS INTERNATIONAL . . . . . . . . . . . . . . 31 STATE AND LOCAL ASSISTANCE (SLA) GRANT - AMENDMENT #1 TO FY 95/96 AGREEMENT - PURCHASE OF CAPITAL EQUIPMENT WITH GRANT FUNDS - BUDGET AMENDMENT . . . . . . . . . . . . . 32 INDIAN RIVER COUNTY HAZARDOUS MATERIALS EMERGENCY PLAN RESOLUTION . . . . . . . . . . . . . . . . . . . . . . 34 FLORIDA YARDS AND NEIGHBORHOOD PROGRAM - AGREEMENT WITH SJRWMD - AMENDMENT #2 . . . . . . . . . . . . . . . . . . . . . 36 FELLSMERE PARK IMPROVEMENTS - BID #6085 - SUNSHINE BUILDERS . 37 VERO HIGHLANDS SUBDIVISION AND 8TH STREET BETWEEN 90TH AVENUE AND 82ND AVENUE - MICRO RESURFACING OF COUNTY ROAD - FLORIDA HIGHWAY PRODUCTS, INC, . . . . . . . . . . . . . 38 CITY OF FELLSMERE - INTERLOCAL AGREEMENT - FELLSMERE BASKETBALL COURT . . . . . . . . . . . . . . . . . . . 39 SOUTH COUNTY EFFLUENT PUMP STATION AND FORCE MAIN - ENGINEERS FINAL PAY REQUEST - CARTER ASSOCIATES, INC. . . . . . . 40 1 955 8004'!rr r btc` 98 'F'A, ;F 956 LAURELWOOD FORCE MAIN AND LIFT STATION UPGRADE - PHASE II, CHANGE ORDER NO. 2 . . . . . . . . . . . . . . . . . . . . . . 41 SOUTH COUNTY REVERSE OSMOSIS PLANT MEMBRANE REPLACEMENT - FLUID SYSTEMS CORPORATION . . . . . . . . . . . . . . . 42 INDIAN RIVER LAGOON COMPREHENSIVE PLAN SIGNING CEREMONY . . . 43 MISCELLANEOUS . . . . . . . . . . . . . . . . . . . . . . . . 43 EMERGENCY SERVICES DISTRICT . . . . . . . . . . . . . . . . . 43 SOLID WASTE DISPOSAL DISTRICT . . . . . . . . . . . . . . . . 43 2 r September 3, 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, September 3, 1996, at 9:00 a.m. Present were Fran B. Adams, Chairman; Carolyn K. Eggert, Vice Chairman; Richard N. Bird; Kenneth R. Macht; and John W. Tippin. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and P. J. Jones, Deputy Clerk. Chairman Adams called the meeting to order, and Commissioner Macht led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA County Administrator Chandler requested three changes to the Agenda: 1. Item 9-B-1, King's Highway (58th Avenue) Widening, be deferred for one week. 2. Item 9-B-2, Harry Righton's request to discuss the Murphy Act regarding his property, be deleted as Mr. Righton is not present. 3. Item 11-C, Florida Yards and Neighborhood Program Agreement with SJRWMD. Chairman Adams requested that Item 13-A, Indian River Lagoon Comprehensive Plan signing Ceremony, be deferred for one week. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously made the above changes to the Agenda. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of August 13, 1996. There were none. SEPTEMBER 3, 1996 1 BM 'US � s 957 r $OOF;� 958 ,� ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meeting of August 13, 1996, as written. CONSENT AGENDA Chairman Adams requested that Item 7-E be pulled for discussion. A. Reports Received and placed on file in the office of the Clerk to the Board: 1. St. Johns River Water Management District, Operational Audit for Period from 10/1/94 through 9/30/95. 2. Vero Lakes Water Control District Notice of Regular Meeting on 9/16/96 to Elect 2 Supervisors and Receive Reports of the Engineer and Other Officials. B. List of Warrants The Board reviewed a Memorandum of August 23, 1996: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: AUGUST 23, 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 August 16, thru August 23, 1996. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for the period from August 16, 1996 through August 23, 1996, as recommended by staff. SEPTEMBER 3, 1996 2 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0017858 BARTON, JEFFREY K -CLERK 8/16/96 4,280.72 0017859 BROWARD COUNTY HOUSING AUTH 8/16/96 75.64 0017860 BROWARD COUNTY HOUSING AUTH 8/16/96 1,736.08 0017861 HOLIDAY INN 8/16/96 99.95 0017862 BARTON, JEFFREY K -CLERK 8/20/96 93.30 0017863 LAFOUNTAIN, DONALD & JUNE 8/20/96 3,724.49 0017864 BARTON, JEFFREY K -CLERK 8/20/96 315.00 0017865 BARTON, JEFFREY K -CLERK 8/20/96 178.50 0017866 BARTON, JEFFREY K -CLERK 8/20/96315.00 001786.7 BARTON, JEFFREY K -CLERK 8/20/96 325.50 0017868 BARTON, JEFFREY K -CLERK 8/20/96 315.00 0200739 HILL, SHONTA 4/11/96 .00 0206747 SMOAK, JEANETT'E AND CITY 7/25/96 .00 0207334 VOIDED WARRANTS OR RECEIP 8/15/96 .00 0208000 ACTION PRINTERS 8/22/96 67.00 0208001 ACTION TRANSMISSION AND 8/22/96 69.04 0208002 ADVANCED GARAGE DOORS, INC 8/22/96 130.00 0208003 AERO PRODUCTS CORP 8/22/96 346.14 0208004 APPLE MACHINERY & SUPPLY 8/22/96 457.66 0208005 ALL FLORIDA BEVERAGE & OFFICE 8/22/96 26.75 0208006 ANTHEM LIFE HEALTH TRUST 8/22/96 191,596.88 0208007 ANTHEM LIFE INSURANCE 8/22/96 35,597.01 0208008 ALL RITE WATER CONDITIONING 8/22/96 33.00 0208009 A T & T LANGUAGE LINE 8/22/96 50.00 0208010 ACTION COURT REPORTERS, INC 8/22/96 24.00 0208011 ANDERSON, ANA 8/22/96 28.71 0208012 ATLANTIC COASTAL TITLE CORP 8/22/96 292.00 0208013 ANTHONY BAIL BONDS 8/22/96 716.50 0208014 ANDERSON, MARGARET M 8/22/96 12.47 0208015 AMERICAN DRILLING, INC 8/22/96 34,618.50 0208016 ACOSTA, RAUL 8/22/96 144.00 0208017 ACCESS 8/22/96 44.90 0208018 ALLEN, CHERI 8/22/96 308.12 0208019 AUTO PARTS OF VERO, INC 8/22/96 204.42 0208020 A D B S 8/22/96 82.38 0208021 BAKER & TAYLOR, INC 8/22/96 78.58 0208022 BAKER BROTHERS, INC 8/22/96 244.63 0208023 BARTH CONSTRUCTION 8/22/96 500.00 0208024 BOARD OF COUNTY COMMISSIONERS 8/22/96 3,589.11 0208025 BENSONS LOCK SERVICE 8/22/96 54.50 0208026 COLLINS BROWN & CALDWELL 8/22/96 1,672.71 0208027 BELLSOUTH MOBILITY 8/22/96 19.23 0208028 BARTON, JEFFREY K -CLERK 8/22/96 1,745.00 0208029 BARTON, JEFFREY K -CLERK 8/22/96 325.00 0208030 B & B INDUSTRIAL SUPPLY CO. 8/22/96 595.06 0208031 BARTON, JEFFREY K -CLERK 8/22/96 6.00 0208032 BLAIS ELECTRIC, INC 8/22/96 75.65 0208033 BOYNTON PUMP & IRRIGATION 8/22/96 599.04 0208034 B & B OFFICE EQUIPMENT, INC 8/22/96 629.50 0208035 BARNETT BANK TRUST CO.,N A 8/22/96 96.00 0208036 BROWN, DONALD JR 8/22/96 994.00 0208037 BELLSOUTH COMMUNICATION 8/22/96 982.68 0208038 BILLING SERVICE, INC 8/22/96 34.89 0208039 B F I MEDICAL WASTE SYSTEMS 8/22/96 253.38 0208040 BESS, SHAWN 8/22/96 318.75 0208041 BARVIR, MARY E 8/22/96 96.01 0208042 BEAL, RANDY R & KATHY 8/22/96 144.00 0208043 BURNS, KEITH R & CATHIE 8/22/96 96.00 0208044 BELLSOUTH 8/22/96 5,026.49 0208045 BOLLS AMERICA, INC 8/22/96 653.00 0208046 CARTER ASSOCIATES, INC 8/22/96 16,263.46 0208047 CHILTON BOOK COMPANY 8/22/96 13.11 0208048 CLEMENTS PEST CONTROL 8/22/96 17.00 0208049 COLD AIR DISTRIBUTORS 8/22/96 68.35 0208050 COMMUNICATIONS INT, INC 8/22/96 2,182.80 0208051 CONSTRUCTION HYDRAULICS 8/22/96 318.10 0208052 CLARK WATER CONDITIONING 8/22/96 85.50 0208053 COASTAL FUELS MARKETING, INC 8/22/96 12,476.75 0208054 CLINIC PHARMACY 8/22/96 292.85 0208055 COPELAND, LINDA 8/22/96 56.00 0208056 COOGAN, MAUREEN AND 8/22/96 540.20 0208057 CLIFFORD, MIKE 8/22/96 200.00 SEPTEMBER 3, 1996 Ma 98 3 FIF- 9 60 tom CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0208058 CHAMPION OF FT LAUDERDALE,INC 8/22/96 56.78- 0208059 COLLINS, LORENZO 8/22/96 68.44 0208060 CARRIGG, DIANE 8/22/96 96.00 0208061 CARROLL, BERTHA H 8/22/96 159.36 0208062 CHANDLER, DAVID & ELIZABETH 8/22/96 48.00 .0208063 CIMINNISI, AMEDEO & NANCY 8/22/96 192.00 0208064 CLARK, JUDITH W 8/22/96 144.00 0208065 CARSON CITY HOSPITAL 8/22/96 23.00 0208066 CENTRAL A/C & REFRG SUPPLY 8/22/96 634.75 0208067 DELTA SUPPLY CO 8/22/96 673.66 0208068 DIRECTOR, KENNETH L MD 8/22/96 499.50 0208069 DOCTOR'S CLINIC 8/22/96 491.00 0208070 FLORIDA DEPARTMENT OF 8/22/96 500.00 0208071 DATA FLOW SYSTEMS, INC 8/22/96 995.00 0208072 DRIVEWAY'S, INC 8/22/96 9,817.43 0208073 DIIMERS, ANDRE & JEANNINE 8/22/96 96.00 0208074 DELRAY STAKES, INC 8/22/96 330.00 0208075 DUNKELBERGER ENGINEERING & 8/22/96 937.50 0208076 DEGROAT, MARCUS L & DORIS 8/22/96 192.00 0208077 E G P, INC 8/22/96 440.50 0208078 ENVIRONMENTAL WATERWAY 8/22/96 190.00 0208079 ESRI, INC 8/22/96 395.00 0208080 EMERGENCY MEDICAL SERVICES 8/22/96 25.00 0208081 EDLE ENTERPRISES, INC 8/22/96 19.00 0208082 EVENING STAR HOUSE OF THE LORD 8/22/96 192.00 0208083 FEDERAL EXPRESS CORP 8/22/96 13.00 0208084 FISHER SCIENTIFIC COMPANY 8/22/96 100.91 0208085 FLORIDA DEPARTMENT OF 8/22/96 500.00 •0208086 FLORIDA DEPARTMENT OF 8/22/96 500.00 D208087 FLORIDA LEAGUE OF CITIES 8/22/96 6,966.83 0208088 F P & L 8/22/96 56,706.31 0208089 FOURTH DISTRICT COURT OF 8/22/96 250.00 0208090 FRAZIER, JOHN D JR 8/22/96 75.00 0208091 FALCON CABLE TV 8/22/96 20.90 0208092 FLORIDAFFINITY, INC 8/22/96 38,360.54 0208093 FORENSIC AUTOMOBILE 8/22/96 2,669.63 0208094 FERGUSON ENTERPRISES, INC 8/22/96 5,770.40 0208095 FLORIDA AUTO SUPPLY 8/22/96 10.73 0208096 FLORIDA LAW WEEKLY 8/22/96 195.00 0208097 FLOOD, DONALD E AND CYNTHIA A 8/22/96 2,500.00 0208098 FISCHMAN, CHARLES, M D 8/22/96 10.00 0208099 GENE'S AUTO GLASS 8/22/96 420.65 0208100 GEORGE W FOWLER CO 8/22/96 33.00 0208101 GLIDDEN COMPANY, THE 8/22/96 24.01 0208102 GOODKNIGHT LAWN EQUIPMENT, INC 8/22/96 998.17 0208103 GRAYBAR ELECTRIC CO, INC 8/22/96 487.84 0208104 GARCIA, ARTURO L 8/22/96 500.00 0208105 GENERAL MEDICAL CORP 8/22/96 1,271.62 0208106 GOODYEAR TIRE COMPANY 8/22/96 237.08 0208107 GORE, GREGORY J, P A 8/22/96 839.59 0208108 GREENE, STEVEN 8/2.2/96 128.56 0208109 GEORGES PAINT & BODY SHOP 8/22/96 698.55 0208110 HARRISON UNIFORMS 8/22/96 391.48 0208111 HI -TECH SERVICING TECH 8/22/96 588.65 0208112 HUNTER AUTO SUPPLY 8/22/96 34.05 0208113 HOLIDAY BUILDERS, INC 8/22/96 1,000.00 0208114 HACH SUPPLY 8/22/96 873.60 0208115 HARRIS SANITATION, INC 8/22/96 45,393.24 0208116 HANNA, RORY S 8/22/96 90.00 0208117 HAND, T DANNY 8/22/96 26.11 0208118 HEWLETT PACKARD COMPANY 8/22/96 432.00 0208119 HOELKE, WILLIAM H. & TAMARA 8/22/96 96.00 0208120 HAYHURST, WILLIAM E. 8/22/96 96.00 0208121 HEATH, CHARLES & JUDY 8/22/96 192.00 0208122 HELLWIG, JOLANTA .8/22/96 95.92 0208123 HUNT, NANNETTE M 8/22/96 96.00 0208124 INDIAN RIVER COUNTY SCHOOL 8/22/96 3,138.89 0208125 INDIAN RIVER BATTERY 8/22/96 500.96 0208126 INDIAN RIVER BLUE PRINT, INC 8/22/96 63.75 0208127 INDIAN RIVER COUNTY 8/22/96 50.75 0208128 INDIAN RIVER COUNTY UTILITIES 8/22/96 351.08 0208129 INDIAN RIVER FARMS WATER 8/22/96 10,769.52 SEPTEMBER 3, 1996 4 CHECK NAME CHECK CHECK NUM13ER DATE AMOUNT 0208130 INDIAN RIVER OXYGEN, INC 8/22/96 549.75- 0208131 INGRAM -' 8/22/96 65.79 0208132 INTERLINK COMMUNICATIONS OF 8/22/96 580.01 0208133 IBM CORP-DVU 8/22/96 251.10 0208134 INTERNATIONAL ELECTRIC 8/22/96 559.54 0208135 INTERIM PERSONNEL:VERO BEACH 8/22/96 900.00 0208136 JANIE DEAN CHEVROLET, INC 8/22/96 346.53 0208137' JIM WALTERS HOMES, INC 8/22/96 192.00- 92.000208138 0208138 JOHNSON JR, CHARLES & JANE 8/22/96 192.00 0208139 J T SIKES 8/22/96 42.00 0208140 JONES CHEMICALS, INC 8/22/96 3,520.00 0208141 KIMLEY-HORN & ASSOCIATES, INC 8/22/96 10,868.83 0208142 KT MOWER & EQUIPMENT 8/22/96 39.52 0208143 KAPLAN D.C.,KAREN 8/22/96 57.00 0208144 LONG, JAMES T ESQUIRE 8/22/96 9,000.00 0208145 LURIA'S 8/22/96 326.94 0208146 LAB SAFETY SUPPLY, INC 8/22/96 279.71 0208147 LAN 8/22/96 22.97 0208148 LASKY, BRET & INDRA 8/22/96 96.00 0208149 LUCENT TECHNOLOGIES 8/22/96 1,019.39 0208150 MACMILLAN OIL COMPANY 8/22/96 116.08 0208151 MAXWELL PLUMBING, INC 8/22/96 150.00 0208152 MIKES GARAGE 8/22/96 170.00 0208153 MYRON L COMPANY 8/22/96 146.83 0208154 MASTELLER, MOLER & REED 8/22/96 12,255.00 0208155 MATTHEW BENDER & CO, INC 8/22/96 98.00 0208156 MCMASTER-CARR SUPPLY COMPANY 8/22/96 148.98 0208157 M G C INVESTMENTS 8/22/96 33,707.09 0208158 MCCOURT, RICHARD D. & NOVELLA 8/22/96 192.00 0208159 MILLARD, RICHARD A & ELIZABETH 8/22/96 288.00 0208160 MR BOB PORTABLE TOILET 8/22/96 76.12 0208161 MARGIOTTA, MARY E 8/22/96 96.00 0208162 MARKER, JOHN 8/22/96 96.00 0208163 NATIONAL FIRE PROTECTION - 8/22/96 474.40 0208164 NORTH SOUTH SUPPLY 8/22/96 22.88 0208165 NATIONAL AMBULANCE BUILDERS, 8/22/96 13,580.00 0208166 NEW HORIZONS OF THE TREASURE 8/22/96 3,015.27 0208167 NATIONAL PROPANE CORP 8/22/96 29.85 0208168 NOWACK, CASIMER & DIXIE 8/22/96 192.00 0208169 OFFICE PRODUCTS & SERVICE 8/22/96 212.08 0208170 ORLANDO SENTINEL, THE 8/22/96 220.50 0208171 PEACE RIVER ELECTRIC 8/22/96 21.30 0208172 PETTY CASH 8/22/96 190.86 0208173 PETTY CASH 8/22/96 21.00 0208174 PITNEY BOWES, INC 8/22/96 626.00 0208175 PUBLIC DEFENDER 19TH JUDICIAL 8/22/96 3,566.84 0208176 PROFESSIONAL TITLE OF 8/22/96 96.00 0208177 PHYSIO CONTROL 8/22/96 1,036.53 0208178 PUBLIX 8/22/96 215.00 0208179 PRECISION CONTRACTING 8/22/96 145,464.00 0208180 PRINTMARK, INC 8/22/96 515.00 0208181 POSEY,ANNE & HERRING, MARSHALL 8/22/96 48.00 0208182 PHINNEY, ALAN & LEOCIDIA 8/22/96 96.00 0208183 PHYSICIAN SALES & SERVICE 8/22/96 44.46 0208184 P -DOCS GROUP, INC 8/22/96 14,287.50 0208185 RADIO SHACK ACCT RECEIVABLE 8/22/96 236.42 0208186 REUTER III, CLIFFORD & ANN 8/22/96 96.00 0208187 RIFKIN, SHELDON H PHD 8/22/96 500.00 0208188 RUSSELL CONCRETE, INC 8/22/96 380.00 0208189 ROGERS, WILLIAM J 8/22/96 142.00 0208190 ROBERTS & REYNOLDS PA 8/22/96 238.20 0208191 R & G SOD FARMS 8/22/96 115.00 0208192 RELIABLE TRANSMISSION SERVICE 8/22/96 120.41 0208193 RUBBER STAMP EXPRESS 8/22/96 71.66 0208194 RIGHTON, HARRY 8/22/96 96.00 0208195 RODRIGUES, HENRIQUE 8/22/96 96.00 0208196 RAYNOR, WILLIAM M. & SHIRLEY 8/22/96 192.00 0208197 RENAUD INC 8/22/96 375.00 0208198 ROSS, TONY 8/22/96 132.81 0208199 SAFETY EQUIPMENT COMPANY 8/22/96 257.68 0208200 SCOTTY'S, INC 8/22/96 324.95 0208201 SCOTTY'S, INC 8/22/96 136.78 Bo°c SEPTEMBER 3, 19965 Boa 98 ' _,.0 r 962 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0208202 SEARS COMMERCIAL CREDIT 8/22/96 11.67 0208203 SETON NAME PLATE CORP 8/22/96 49.55 0208204 SEWELL HARDWARE CO, INC 8/22/96 875.10 0208205 SMART CORPORATION 8/22/96 71.08 0208206 SOUTHERN ELECTRIC SUPPLY 8/22/96 1,793.33 0208207 STATE ATTORNEY 8/22/96 8,414.50 0208208 SIMON & SCHUSTER CONSUMER 8/22/96 176.13 0208209 SUN TELEPHONE, INC 8/22/96 2,936.10 0208210 J A SEXAUER, INC 8/22/96 119.96 0208211 SOFTWARE CITY 8/22/96 495.00 0208212 SOLINET 8/22/96 480.19 0208213 SMOAK, JEANETTE AND CITY 8/22/96 34.00 0208214 SMITH, DAVID 8/22/96 748.08 0208215 SIVER INSURANCE MANAGEMENT 8/22/96 2,085.86 0208216 SMITH, DONALD 8/22/96 444.00 0208217 SEBASTIAN EMERGENCY PHYSICIANS 8/22/96 59.00 0208218 SUAREZ, ANTONIO 8/22/96 192.00 0208219 SHELLY TRACTOR & EQUIPMENT CO 8/22/96 78.23 0208220 SMOLEN, HELEN R. 8/22/96 96.00 0208221 SOUTHERN LOCK AND SUPPLY CO 8/22/96 31.90 0208222 SECRETARY OF HOUSING & 8/22/96 192.00 0208223 SECURITYLINK FROM 8/22/96 549.50 0208224 SYNDER, RAY 8/22/96 130.36 0208225 SHRM DISTRUBUTION CENTER 8/22/96 106.00 0208226 SOLINST CANADA LTD 8/22/96 497.96 0208227 SMEDBERG, C. MD 8/22/96 35.10 0208228 SMITH, SCOTT 8/22/96 32.80 0208229 TEE JAY'S ENGRAVING & RUBBER 8/22/96 46.00 0208230 TEN -8 FIRE EQUIPMENT, INC 8/22/96 628.19 0208231 TREASURE COAST REFUSE CORP 8/22/96 30,450.92 0208232 TERRA INTERNATIONAL, INC 8/22/96 1,375.00 0208233 TRANS -GENERAL LIFE INSURANCE 8/22/96 5,154.78 0208234 TREASURE COAST HUMAN RES CONF 8/22/96 75.00 0208235 TATTEGRAIN, RAYMOND 8/22/96 25.00 0208236 TOTH, LORAINE A. & LANE 8/22/96 96.00 0208237 TRI -DIM CORP 8/22/96 1,473.55 0208238 UNIVERSITY OF FLORIDA 8/22/96 145.00 0208239 VELDE FORD, INC 8/22/96 1,086.95 0208240 VERO BEACH PRESS JOURNAL 8/22/96 135.48 0208241 VERO BEACH, CITY OF 8/22/96 20,967.96 0208242 VERO CHEMICAL DISTRIBUTORS,INC 8/22/96 63.70 0208243 VERO LAWNMOWER CENTER, INC 8/22/96 169.13 0208244 VETROL DATA SYSTEMS, INC 8/22/96 2,915.00 0208245 VIRGILS RADIATOR WORKS 8/22/96 75.00 0208246 VERO ORTHOPAEDICS 8/22/96 33,687.44 0208247 VERO BEACH POLICE DEPARTMENT 8/22/96 50.00 0208248 VEY, CARRIE 8/22/96 136.00 0208249 VERO BEARING & BOLT 8/22/96 167.09 0208250 VERO ORTHOPAEDICS 8/22/96 126.00 0208251 VANSTAR 8/22/96 213.00 0208252 VAN SCHAICK, HOWARD & THERESA 8/22/96 192.00 0208253 VERO BEACH OPERA GUILD, INC 8/22/96 250.00 0208254 VALENTINO, RANDY 8/22/96 500.00 0208255 VERNON, MICHAEL & CHRIS 8/22/96 96.00 0208256 WAL-MART STORES, INC 8/22/96 258.36 0208257 WALSH, LYNN 8/22/96 146.16 0208258 WAYNE YATES, WAYNE'S FOOD MART 8/22/96 214.90 0208259 WEST PUBLISHING CORP 8/22/96 157.75 0208260 WEST PUBLISHING COMPANY 8/22/96 -188.62 0208261 WRIGHT, DOUGLAS M 8/22/96 609.24 0208262 W.W GRAINGER, INC 8/22/96 85.76 0208263 WILLHOFF, PATSY - 8/22/96 130.00 0208264 WHEELER, GARY SHERIFF 8/22/96 4,721.42 0208265 WHEELER PUBLISHING, INC 8/22/96 146.12 0208266 WPC INDUSTRIAL CONTRACTOR INC 8/22/96 109,485.00 0208267 WALKER, KEITH - 8/22/96 62.00- 0208268 WEBBER, FRANK & RICHARD 8/22/96 96.00 0208269 WYNDHAM HARBOUR ISLAND HOTEL 8/22/96 89.00 0208270 WOLFE, BARBARA A. 8/22/96 349.44 0208271 WPAW-FM 8/22/96 150.00 0208272 WARD, JOSEPH K. 8/22/96 96.00 0208273 WAGNER, MICHAEL 8/22/96 80.00 0208274 WHITTINGTON, KYLIE 8/22/96 187.00 SEPTEMBER 3, 1996 6 1,036,286.87 SEPTEMBER 3, 1996.D.o� CHECK NUMBER NAME CHECK CHECK DATE AMOUNT 0208275 WOODLANDS OF VERO INC 8/22/96 500.00 0208276 WHITTINGTON, MEGAN -� 8/22/96 199.75 0208277 YEARY, JACK T. 8/22/96 157.44 0208278 YOUTH'S SAFETY CO 8/22/96 107.74 0208279 ZIMMERMANN, KARL 8/22/96 216.35 .0208280 ZANCA, MARY 8/22/96 33.90 0208281 SCHUCKERS, GERALD 8/22/96 364.88 0208282 SAGE, RUSSELL 8/22/96 110.85 0208283 PAN AMERICAN ENGINEERING CO 8/22/96 42.36 0208284 BELLUM INTERNATIONAL INC DBA 8/22/96 124.40 0208285 BROWN, MARY.E 8/22/96 6.26 0208286 HANSEN, CHARLES 8/22/96 28.3.7 0208287 PROCTOR CONSTRUCTION CO, INC 8/22/96 74.91 0208288 SAUNDERS, SHERI 8/22/96 2.07 0208289 SEC OF VET OFFICE 8/22/96 188.06 0208290 HOLIDAY BUILDERS 8/22/96 100.00 0208291 SHIPLEY, CHARLES 8/22/96 79.69 0208292 WILLIAMS, TOBIAS M 8/22/96 89.34 0208293 HOPPE, FREDA 8/22/96 34.56 0208294 VENTRELLA, THOMAS R 8/22/96 38.15 0208295 ROSS, CHERYL ANNA 8/22/96 19.26 0208296 HARTSFIELD, LATRICIA EDDINA 8/22/96 12.25 0208297 BAILEY, STEVEN E 8/22/96 24.32 0208298 BASILE, JOHN A 8/22/96 11.52 0208299 HARDING, EILEEN 8/22/96 50.26 0208300 KERNS, STACY J 8/22/96 21.25 0208301 MARTIN, DENISE 8/22/96 31.06 0208302 MARTIN, GEORGE 8/22/96 24.27 0208303 WRIGHT, WAYNE F 8/22/96 18.66 0208304 EMANUEL JR, C W 8/22/96 73.50 0208305 CORNERSTONE SELECT HOMES INC 8/22/96 54.12 0208306 WASHBURNE, ANDREA L 8/22/96 35.45 0208307 GORDON, JOHN C 8/22/96 40.67 0208308 WOLFF, EUGENE I 8/22/96 9.17 0208309 MGB CONSTRUCTION INC 8/22/96 35.19 0208310 MC COLLUM, CHARLES & LARUE 8/22/96 67.75 0208311 HUKLE, PATRICIA A 8/22/96 17.66 0208312 MYRICK,GEORGE 8/22/96 63.64 0208313 RICE, THOMAS W 8/22/96 24.08 0208314 DYE, REBECCA S 8/22/96 81.64 0208315 HAGIN, TAMMY 8/22/96 1.10 0208316 MONTOUR, CHARLENE 8/22/96 25.98 0208317 MIDDLETON JR, KENT 8/22/96 9.45 0208318 DOWLING, NOREEN M 8/22/96 69.41 0208319 MICIC, DAVID - 8/22/96 29.32 0208320 LEISENRING, BRUCE 8/22/96 20.42 0208321 COURTNEY, ROBERT & BETTY 8/22/96 44.60 0208322 REPUBLIC BANK 8/22/96 53.34 0208323 JONES, ROBERTA 8/22/96 18.72 0208324 SCHMIDT, ALFRED 8/22/96 22.85 0208325 MC FEATERS, ELIZABETH A 8/22/96 24.22 0208326 BARNARD, BARRY J 8/22/96 32.43 0208327 KISTLER, KAREN 8/22/96 73.92 0208328 MARTIN, GEORGE 8/22/96 15.58 0208329 BELLUM INTERNATIONAL 8/22/96 48.22 0208330 CROOM CONSTRUCTION COMPANY 8/22/96 70.77 0208331 DAUDELIN, CAMILLE 8/22/96 42.92 0208332 CORNERSTONE SELECT HOMES 8/22/96 14.04 0208333 KR.AMER, JOHN 8/22/96 11.87 0208334 ZORCORP BUILDERS INC 8/22/96 7.09 0208335 LEWIS, RONALD 8/22/96 16.43 0208336 FISCHER, HENRY A 8/22/96 549.12 0208337 EARLY JR, SAMUEL 8/22/96 23.96 0208338 TENNIS, KAREN S 8/22/96 88.48 0208339 HILL, SHONTA 8/22/96 97.68 1,036,286.87 SEPTEMBER 3, 1996.D.o� Boos. 9'� 964 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0208340 ANDERSON, FRED 8/23/96 136.00 0208341 ATKINSON, R F 8/23/96 309.00 0208342 ADESHILE, ADONAI & F P & L 8/23/96 45.00 0208343 ACKER, JIM 8/23/96 375.00 0208344 ADAMS, DONALD S AND EDITH B 8/23/96 258.00 0208345 BEATTY RENTALS, INC 8/23/96 231.00 0208346 BROXTON, LYDIA 8/23/96 507.00 0208347 BRYANT WILLIAM D 8/23/96 475.00 0208348 BEUTTELL, PETER M 8/23/96 282.00 0208349 BILKEN GROUP 8/23/96 1,615.00 0208350 BOWMAN, CHRISTINE A 8/23/96 305.00 0208351 BERGER, HARRIS 8/23/96 187.00 0208352 BEANS, ROBERT 8/23/96 288.00 0208353 BELL PROPERTY MANAGEMENT 8/23/96 2,241.00 0208354 BOUYSSOU, STEPHANE H 8/23/96 522.00 0208355 BRYANT, ADRIAN AND CITY OF 8/23/96 24.00 0208356 BRUNO, FRANK 8/23/96 438.00 0208357 BROWARD COUNTY HOUSING AUTH 8/23/96 657.82 0208358 BAIN, ROSALIE AND CITY OF VERO 8/23/96 22.00 0208359 BROOKHAVEN, TOWN OF 8/23/96 622.36 0208360 BREVARD COUNTY HOUSING AUTHRTY 8/23/96 426.82 0208361 BROWN, HUBERT OR LOLA 8/23/96 456.00 0208362 BROWN, ANGEL 8/23/96 452.00 0208363 CARTWRIGHT, WILLIAM AND/ 8/23/96 478.00 0208364 C/I MANAGEMENT 8/23/96 312.00 0208365 CORR, RHODA L 8/23/96 309.00 0208366 COLLINS, THOMAS H 8/23/96 632.00 0208367 CAIRNS, DAVID A 8/23/96 204.00 0208368 COSCO, KEN 8/23/96 2,028.00 0208369 CROZZOLI, ANTONIO OR PAMELA 8/23/96 224.00 0208370 CARLTON, ALLAN R 8/23/96 266.00 0208371 C P E ASSOCIATES 8/23/96 1,236.00 0208372 CAPAK, GERALD T 8/23/96 352.00 0208373 CUMMINGS, JERRY 8/23/96 841.00 0208374 CHAPMAN, ALLISON & CITY OF 8/23/96 27.00 0208375 DOOLITTLE AND ASSOCIATES 8/23/96 3,043.00 0208376 DURST, GLENNA F 8/23/96 348.00 0208377 DEAN, JAMES 8/23/96 253.00 0208378 DUNMYER, DONALD E & GAIL L 8/23/96 333.00 0208379 DENNISON, WANDA 8/23/96 477.00 0208380 ESI, RESIDENTIAL RENTALS 8/23/96 431.00 0208381 ELWELL, JOAN A 8/23/96 487.00 0208382 FISCHER, HORST 8/23/96 808.00 0208383 FOGERTY, GEORGE A 8/23/96 533.00 0208384 FRESH, DANIEL J 8/23/96 203.00 0208385 FT PIERCE, CITY OF 8/23/96 1,241.18 0208386 FOURNIER, CATHY & FP&L 8/23/96 45.00 0208387 GILLESPIE, JOHN AND/OR GWEN 8/23/96 454.00 0208388 GASKILL, ROBERT 8/23/96 89.00 0208389 GOFF, JAMES T OR LUCILLE F 8/23/96 195.00 0208390 GALETA, RICHARD L 8/23/96 361.00 0208391 GRIMM, FLOYD OR HELEN 8/23/96 117.00 0208392 GRAY, ROSEMARY & F P & L 8/23/96 2.00 0208393 GIFFORD GROVES, LTD 8/23/96 5,302.00 0208394 GUERRA, RAYMOND 8/23/96 220.00 0208395 HICKMAN, CARLA & F P & L 8/23/96 47.00 0208396 HILL, C J 8/23/96 1,397.00 0208397 HAWKINS, WANDA 8/23/96 331.00 0208398 HERAN, WILLIAM AND/OR VIVIENNE 8/23/96 695.00 0208399 HER.AN, SHAUNA 8/23/96• 309.00 ` 0208400 INCITCO REALTY, INC 8/23/96 310.00 0208401 INDIAN RIVER INVESTMENT 8/23/96 1;072.00 0208402 JAMES A DOOLITTLE & ASSOCIATES 8/23/96 12,283.00 0208403 JENSEN, PETER C 8/23/96 286.00 0208404 JONES, MARCUS 8/23/96 243.00 0208405 JONES, DOROTHY 8/23/96 154.00• 0208406 JORDAN, WILLIAM 0 8/23/96 382.00 0208407 JONES, IDA AND CITY -OF VERO 8/23/96 12.00 0208408 JEFFERSON, RUTH 8/23/96 305.00 0208409 JONES, ALPHONSO 8/23/96 223.00 0208410 KAHLE, ESTHER 8/23/96 268.00 SEPTEMBER 3, 1996 8 �■r � r CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0208411 KIMOLA INTERNATIONAL, INC 8/23/96 159.00 0208412 KING, JOYCE AND CITY OF VERO - 8/23/96 52.00 0208413 KOVALESKI, ANTHONY M OR HELEN 8/23/96 356.00 0208414 LAW, BEULAH 8/23/96 205.00 0208415 LAWRENCE, TERRY A 8/23/96 212.00 0208416 LLERENA, E D 8/23/96 402.00 0208417 LANGLEY, PHILIP G 8/23/96 237.00 0208418 LEISSING, CHARLES 8/23/96 500.00 0208419 LIZ SHERMAN REAL ESTATE 8/23/96 162.00 0208420 LANDERS, VIVIEN BONELLI 495.00 0208421 MIXELL, LLONALD AND/OR .8/23/96 8/23/96 1,038.00 0208422 -M O• D INVESTMENTS 8/23/96 1,822.00 0208423 MONTGOMERY, WILLIAM 8/23/96 214.00 0208424 MANN, ROBERT OR WANDA ARMA 8/23/96 358.00 0208425 MINNIS, WILLIAM C JR 8/23/96 449.00 0208426 MILLER, GLEN G AS TRUSTEE OR 8/23/96 397.00 0208427 MASSEY, BENJAMIN T OR 8/23/96 376.00 0208428 MIDWAY ESTATES 8/23/96 216.00 0208429 MADSEN, KIRK 8/23/96 475.00 0208430 MORALES, CATHERINE AND CITY OF 8/23/96 10.00 0208431 MONTANEZ, GLORIA 8/23/96 410.00 0208432 MID FLORIDA RENTALS 8/23/96 423.00 0208433 MCLEAN, KATHYANN J 8/23/96 425.00 0208434 MALGERIA, PRISCILLA 8/23/96 429.00 0208435 MORRILL, TINA AND CITY OF 8/23/96 4.00 0208436 MILLER, ALVIN L 8/23/96 525.00 0208437 MONACO, TONYA & CITY OF VERO 8/23/96 26.00 0208438 NELSON, DONALD J & VALENTINE R 8/23/96 500.00 0208439 NICOTRA, ALFIO 8/23/96 212.00 0208440 O'CONNOR, DANIEL T & DEIDRA E 8/23/96 481.00 0208441 PARKER, RALPH & CITY OF VERO 8/23/96 42.00 0208442 PIUMELLI, DOMENICA. 8/23/96 647.00 0208443 PALMER TRAILER PARK 8/23/96 628.00 0208444 PIERSON, JOHN H DBA 8/23/96 328.00 0208445 -PINKERTON, MADGE 8/23/96 335.00 0208446 POSADO, LORI 8/23/96 341.00 0208447 QUINCY, EUGENE 8/23/96 550.00 0208448. REAGAN, WILLIE C 8/23/96 102.00 0208449 RENNICK, RONALD 8/23/96 477.00 0208450 RAUDENBUSH, ERNEST 8/23/96 132.00 0208451 REALTY CONNECTIONS OF VERO,INC 8/23/96 516.00 0208452 RIDDING, TERESA & CITY OF VERO 8/23/96 25.00 0208453 REARDANZ, MARVIN 8/23/96 430.00 0208454 SALTER, CHRISTINE 8/23/96 397.00 0208455 SCHORNER, JAMES A 8/23/96 119.00 0208456 ST FRANCIS MANOR 8/23/96 3,047.00 0208457 SCROGGS, BETTY DAVIS 8/23/96 330.00 0208458 S B M RENTALS, INC 8/23/96 598.00 0208459 SABONJOHN, JAMES E 8/23/96 771.00 0208460 SACCO, JACQUELINE AND/OR 8/23/96 662.00 0208461 SEIBERT, CERISE 8/23/96 246.00 0208462 SAUCERMAN, JUDY 8/2.3/96 197.00 0208463 SORIANO, RAFAEL 8/23/96 417.00 0208464 SABONJOHN, FLORENCE 8/23/96 913.00 0208465 SANFORD HOUSING AUTHORITY 8/23/96 504.82 0208466 SMOAK, JEANETTE AND CITY 8/23/96 34.00 0208467 SLEASMAN, HOWARD M 8/23/96 470.00 0208468 SUrM ERLIN, TERESA T 8/23/96 171.00 0208469 SHUMATE, OAKIE 8/23/96 568.00 0208470 SANDY PINES 8/23/96 1,436.00 0208471 STOUT, MELINDA AND F P & L 8/23/96 22.00 0208472 SHELTON, ROBERT L 8/23/96 476.00 0208473 STARCK, MICHAEL R 8/23/96 408.00 0208474 SQUIRES, STEPHANIE A 8/23/96 261.00 0208475 SOMERVILLE HOUSING AUTHORITY 8/23/96 438.82 0208476 SLAVENS, NANCY 8/23/96 221.00 0208477 SMITH, IRENE LINTON 8/23/96 350.00 0208478 SARTAIN, CHARLES S & TELECIA 8/23/96 375.00 0208479 TROPICAL SHORELAND, INC OR 8/23/96 246.00 0208480 TITUS, SUSANNE OR 8/23/96 579.00 0208481 TOWN & COUNTRY LEASING 8/23/96 357.00 0208482 TIPPINS, STEPHANIE 8/23/96 322.00 SEPTEMBER 3, 1996 9 RNK f: y CHECK NAME CHECK CHECK NUMBER, DATE AMOUNT 0208483 VERO MOBILE HOME PARK 8/23/96 217.00 0208484 VERO FIRST CORPORATION 8/23/96 1,284.00 0208485 BLAKE, SALLIE (WYNN) 8/23/96 296.00 0208486 WHITFIELD, DAVE DBA 8/23/96 217.00 0208487 WALTERS, KEVIN 8/23/96 211.00 0208488 WILLIAMS, TOBIAS M 8/23/96 83.00 0208489 WOLACK, HOLLY 8/23/96 36.00 0208490 YORK, LILLY B 8/23/96 202.00 0208491 YORK, DAVID 8/23/96 459.00 0208492 ZANCA, LEONARD 8/23/96 474.00 0208493 ZORC, RICHARD J 8/23/96 182.00 85,763.82 C. River Boat Club Associates Partnership - Request for Release of Cash Bond and Request for Authorization for Satisfaction of Mortgage - River Boat Club Subdivision The Board reviewed a Memorandum of August 27, 1996: TO: The Board of County Commissioners FROM: 4S e_ William G. Collins II - Deputy County Attorney DATE: August 27, 1996 SUBJECT: Request for Release of Cash Bond Posted -by River Boat Club Associates Partnership and Request for Authorization for a Satisfaction of Mortgage to be Executed in Regard to The River Boat Club Subdivision River Boat Club Associates Partnership posted a $1,207.50 cash bond with Indian River County to guaranty construction of certain required improvements for The River Boat Club Subdivision. All the required improvements are now complete and an inspection of the improvements has been made by the County. By memorandum dated August 12, 1996, the County Engineer has indicated the completion and satisfaction of those improvements and has recommended the return of the cash bond to the developer. River Boat Club Associates Partnership, the developer of The River Boat Club Subdivision, also entered into a Warranty, Guaranty and Maintenance Agreement, and Bill of Sale for Required Improvements to guaranty the public improvements for one year and, as security for the warranty period, the County is holding a first mortgage on Lot 16 of The River Boat Subdivision. The 1 -year warranty period has now expired and a Satisfaction of Mortgage is required to release Lot 16 of The River Boat Subdivision from the mortgage. REOUESTED ACTION• Approve the attached resolution and authorize the Chairman to execute same, giving authorization to the Office of Management and Budget to return the $1,207.50 cash bond with interest to River Boat Club Associates Partnership, and to authorize the Chairman to execute the attached Satisfaction of Mortgage with respect to Lot 16 of The River Boat Club Subdivision prior to it being recorded in the Public,Records of Indian River County, Florida. SEPTEMBER 3, 1996 10 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 96-102 authorizing the release of escrowed funds posted by River Boat Club Associates Partnership and authorizing the execution of a Satisfaction of Mortgage regarding the River Boat Club Subdivision. SATISFACTION WILL BE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY RESOLUTION NO. 96- 102 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE RELEASE OF ESCROWED FUNDS POSTED BY RIVER BOAT CLUB ASSOCIATES PARTNERSHIP AND AUTHORIZING THE EBECUTION OF A SATISFACTION OF MORTGAGE REGARDING THE RIVER BOAT CLUB SUBDIVISION. WHEREAS, on January 17, 1995 River Boat Club Associates Partnership entered into a Contract for Construction of Required Improvements (Contract No. SD -90-11-20-A) to construct a paving turn-off road and repair of washout with The River Boat Club Subdivision and posted $1,207.50 under a Cash Deposit and Escrow Agreement to guarantee the performance of those required improvements; and WHEREAS, an inspection of the improvements has been made by the County and the County Engineer has indicated the satisfactory completion of those improvements and has recommended the return of the cash bond to the developers and WHEREAS, on January 5, 1995 River Boat Club Associates Partnership entered into a Warranty, Guaranty and Maintenance Agreement, and Bill of Sale for Required Improvements to guaranty the public improvements for one year and, as security for the warranty period the County is holding a first mortgage on Lot 16 of The River Boat Subdivisions and WHEREAS, the 1 -year warranty period has now expired and a Satisfaction of Mortgage is required to release Lot 16 of The River Boat Subdivision from said mortgage, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The above statements are ratified in their entirety. 2. The Indian River County Office of Management and Budget is authorized to return the $1,207.50 cash bond previously posted, with interest, to River Boat Club Associates Partnership, 9025 U.S. Highway 1, Wabasso, FL 32958. SEPTEMBER 3, 1996 11D0 !F . ; BOOK RESOLUTION NO. 96- 102 3. A certified copy of this resolution shall be delivered to the Office of Management and Budget. 4. The Chairman of the Board of County Commissioners is hereby authorized to execute a Satisfaction of Mortgage with respect to Lot 16 of The River Boat Club Subdivision and the Office of the County Attorney shall have same recorded in the Public Records of Indian River County, Florida. The Eggert foregoing resolution was offered by Commissioner and seconded by Commissioner Bird and, being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner John W. Tippin Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 3 day of September, 1996. ATTEST: Je£ . Barton,er074/1 This document was prepared by and should be returned to the County Attorney's Officeq. 1..840 25th St., Vero Beady Florida_ 32960 INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS By 'a (10�� Fran B. Adams, Chairman InQian Riva Ca Approved Date Admin 1401,z 9G Legal — 8,27 Budget Dept. ..q Z�5' Fisk Mgr. V-- 8/96(PLAN\rivbt)LEGAL(WGC/nbm) SATISFACTION OF MORTGAGE INDIAN RIVER COUNTY, a political subdivision of the State of Florida, the owner and holder of the mortgage executed by River Boat Club Associates Partnership, a Florida general partnership to Indian River County, recorded in Official Records Book 1050, Page 190, et seq. of the Public Records of Indian River County, Florida, given to guaranty developers performance under the Warranty, Guaranty and Maintenance Agreement, and Bill of Sale for Required 'Improvements dated January 5, 1995, and encumbering the following described property: Lot 16, River Boat -Club, according to the plat thereof, as recorded in Plat Book 14, Page 39, Public Records of Indian River County, Florida. SEPTEMBER 3, 1996 12 acknowledges fulfillment of the guaranty --df developer's performance and satisfaction of the mortgage. Dated: September , L1 1996. INDIAN RIVER COMM, FLORIDA through its Board of County Commissioners By: sect rc -8 OCQ2,� A Fran B. Adams, Chairman BY: (SEAL) Jeffrey R. Barton C f Cour oar STATEOF FLORIDA COUNTY OF INDIAN RIVER / The foregoing instrument was acknowledged before me this /Z) day of September, 1996, by Fran B. Adams, Chairman of the Board of County Commissioners of Indian River County, Florida, who is personally known to me. APPROVED AS TO FORM AND LEGAL SUFFICIENCY By WILLIAM G. COLLINS II DEPUTY COUNTY ATTORNEY NOTARY By (:t3a-l�Z0 - A,7\ printed names Commission No.: Commission Expiration: PAMCIA 0ccLJO _..�.� Wm pox � mu o= HMMY 25,19H t� WMWT TWffmMrAWF,Mt A Property Purchased for County Use - Cancellation of Outstanding Taxes - Waddell - Justice The Board reviewed a Memorandum of August 22, 1996: TO: Board of County Commissioners FROM: Lea R. Keller, CLA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: August 22, 1996 RE: CANCELLATION OF OUTSTANDING TABES PROPERTY PURCHASED FOR COUNTY USE The County recently acquired some property and, pursuant to Section 196.28, Florida Statutes, the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purposes. Such cancellation must be done by resolution of the Board with a certified copy being forwarded to the Tax Collector and copies sent to the Property Appraiser. REQUESTED ACTION: Board authorize the Chairman to sign the attached resolutions cancelling taxes upon lands the County recently acquired. SEPTEMBER 3, 1996 13 80o•� B®011 8 PA,,,E 970 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 96-103 (Richard and Edward Waddell - 26th Street R/W) cancelling certain delinquent taxes upon publicly owned lands. Res R/W - 26th Street Parcel #32-32-39-00001-0150-00001.0 Richard and Edward Waddell RESOLUTION NO. 96- 103 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in 0. R. Book 1115, Page 541, which was recently acquired by Indian River County for right of way along 26th Street are hereby cancelled_, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. 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 John W. Tippin Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this I day of Cpnt amhar , 1996. Attest: J. 4113n, Clerk ,K�!T �, Attachment: Legal Description BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By F70 8 Fran B. Adams, Chairman SEPTEMBER 3, 1996 14 Iinaian 8n. Co, 1�ooravid -j—�oale - 1 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 96-104 (Carrine Justice - CR -512 R/W) cancelling certain delinquent taxes upon publicly owned lands. Re: R/W - County Road 512 Parcel #06-31-39-00014-0070-00001.1 Carrine B. Justice RESOLUTION NO. 96- 104 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or- the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: I. Any and all liens for taxes, delinquent or current, against the property described in O. R. Book , Page , which was recently acquired by Indian River County for right of way purposes on County Road 512, are hereby cancelled, pursuant to the authority of section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this Resolution to the Tax Collector and the Property Appraiser. 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 John W. Tippin Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 3 day of September , 1996. t s _ _3 J. K. on, Clerk Attachment: Legal Description BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By 1Q.w ,��, _�. n Fran B. Adams, Chairman Insm rwe Ca Aorroved Data A dmirL Vol&Trr7.? oft le�a� ^ur3crel Utiy 1. Disk Mg. SEPTEMBER 3, 1996Boa 9 fA �,�. 15 BG L K. ; ` 972 E. Church Arson Prevention Program - Grant Application Bureau of Justice Assistance - Sheriff The Board reviewed a letter of August 27, 1996: GARY C. WHEELER • INDIAN RIVER COUNTY MEMSER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION 405541 at AVENUE VERO BEACH, FLORIDA 32880-1808 PHONE 407-585.6700 August 27, 1996 The Honorable Fran B. Adams, Chairman Board of County Commissioners Indian River County Administration Building 1840 25th Street Vero Beach, Florida 32960-3394 Dear Commissioner Adams: Please find attached an application for $4,600.00 in grant monies for the Church Arson Prevention Program. This award is a one time cash contiribution administered by the Bureau of Justice Assistance for programs designed to enhance security in and around high risk churches. There is no match required and no continuing obligation to the county upon completion of the grant. I am requesting the Board's approval of this grant application, and hereby ask that this item be placed on the consent agenda for the Board of County Commissioners' next scheduled meeting on Tuesday, September 3, 1996. Should you have any questions, feel free to contact me at ext. 404, or Ms. Sandy Shields at ext. 396. Sincerely, Gary�Wheeler, Sheriff, Indian River County ON MOTION by Chairman Adams, SECONDED by Commissioner Eggert, the Board unanimously approved the grant application for $4,600 in grant monies for the Church Arson Prevention Program. APPLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SEPTEMBER 3, 1996 16 F. Correctional Facility - Water and Wastewater Main Extensions - Driveways. Inc. The Board reviewed a Memorandum of -August 27, 1996: DATE: AUGUST 27, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATdk\ %1 FROM: TERRANCE G. PINTO DIRECTOR F UTI ERVICES PREPARED WILLIAM OF c: P.E. AND STAFFED CAPITAL ENGINEER BY: DEP UTILITY SERVICES SUBJECT: CORRECTIONAL FACILITY WATER AND WASTEWATER MAIN EXTENSIONS INDIAN RIVER COUNTY PROJECT NOS. IIS -92 -33 -CS AND UW -92 -33.1 -WW BACKGROUND AND ANALYSIS On June 3, 1996, the Indian River County Board of County Commissioners approved a contract with Driveways, Inc., (our continuing services construction contractor) in the amount of $21,759.03. (See attached agenda and minutes.) Staff is now requesting Board approval to execute contracts for the above - referenced project: The staff of the Department of Utility Services recommends that the Board of County Commissioners approve and execute the attached agreement as presented. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Agreement with Driveways, Inc., as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD G. Armory Building - Water and Sewer Main Extension Agreement Driveways, Inc. The Board reviewed a Memorandum of August 26, 1996: DATE: AUGUST 26, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PIN DIRECTOR OF UTI I ICES PREPARED MICHAEL C. HOTCHKISS, P.E. 70 AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: ARMORY BUILDING WATER AND SEWER MAIN EXTENSION APPROVAL OF AGREEMENT FOR WORK AUTHORIZATION NO. 36-A. INDIAN RIVER COUNTY PROJECT NOS. UW -95 -30 -DS AND US -95 -31 -CS. SEPTEMBER 3, 1996 17 BOOK 98 boot 98 fs��z 974 BACKGROUND AND ANALYSIS On August 20, 1996, the Board of County Commissioner's unanimously authorized Driveways, Inc. to construct the water and sewer main under the County labor contract. The Department of Utility Services is now requesting the Board's approval of the Agreement for Work Authorization Number 36-A (see attached copy). RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached agreement with Driveways, Inc. for Work Authorization Number 36-A. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Agreement with Driveways, Inc., as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SHERIFF WHEELER - BUDGET AMENDMENT #027 The Board reviewed a letter of August 27, 1996: GARY C. WHEELER • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION 4055 41st AVENUE VERO BEACH, FLORIDA 32960-1806 PHONE 407-569-6700 August 27, 1996 The Honorable Fran Adams, Chairman Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Re: Budget Amendment Dear Chairman Adams: On August 20, 1996, the Board Of County Commissioners agreed to allow the Sheriffs Office to use the revenue generated from the housing of Broward County prisoners. We estimate the revenue for the period of August 16, 1996, thru September 30, 1996, to be $152,100. I am requesting you amend our 1996-97 budget as follows to allow us to expend these funds: Law Enforcement Capital Outlay $84,292 Corrections Expense 47,532 Corrections Capital Outlay 2U86' Total $152,110 I will be happy to appear before you to answer any question you may have. Sincerely: Gary�Wheeler, Sheriff SEPTEMBER 3, 1996 18 Commissioner Eggert questioned the request for the 96/97 fiscal year, and Budget Director Joe Baird advised he is in receipt of a corrective letter stating that should be for the 95/96 fiscal year. Chairman Adams commented that the amount of $100,000 a month will equal $1,200,000, which will make up for the deficit in the* Sheriff's budget. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Budget Amendment #027. TO: Members of the Board of County Commissioners FROM: Joseph A Baird i OMB Director `,jr BUDGET AMENDMENT: 027 DATE: August 28, 1996 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE GENERAL FUND/Sheriff 001-000-341-052.00 $152,110 $0 EXPENSE GENERAL FUND/Sheriff Law Enforcement. 001-600-586-099.04 $84,292 $0 GENERAL FUND/Sheriff/Detention 001-600-586-099.14 $67,818 $0 PUBLIC HEARING -INDIAN RIVER COUNTY TEEN COURT - ORDINANCE TO PROVIDE FUNDING THROUGH ADDITIONAL MANDATORY ASSESSMENT OF FINES The cord of Coun C�rtr missions o' t>dan Rlvar Canty, Florida, haraf y poultice raft a a I'm. d Ia 9: a m. an Tues" = I'm. to be hdd at ria hdierl Rive Vero 15aech Fbratiitin &&"V. 18x8 25th Street, pttio kw tpgw/ bar for ll!t_ 1111 d 1 90 1alowi � AN ORDNANCE OF MAN RIVER COUw TY, FLORIDA, TO PROVIDE. FUNDING FOR THE INDIAN RIVER COUNTY TEEN COURT THROUGH ADDITIONAL MANDA- TORY ASSESSMENT OF FOES AGAINST EVERY PERSON CONVICTED OR HAS HAD AN ADJUDICATION WITHHELD FOR A VIOLATION OF A CRAMINI L ATATr1TF CAPPED PARKING VIOLATION, OR A VIOLATION OF CERTAIN AijUm PAL OR COUNTY ORDINANCE. Am► Memled prda may appear at me mea" andttrto be heard With epM 10 Cape of to Proposed ordinance abfe briupectbn by In p Ok Ong reyulr btai- Itees hot" at 6 Oft$ of Its Cluk to the Board of BaMF Co -elfin tern, 1840 2ft StroK Vero Afryate x110 ala ttlllil b appNl -T d�de1011 rNidl be as at ItN fneelnp M deed b won a rafbellf, naofn of b le made. Ire ii n 1�Mati all ad �itpan MAid► Anyone who needs a eptldfii s000fmnodaaon for ttren ebq�emaAfrdaordaot uta 0ourdy s Amrkarts Coordiridar 408 atbask 46 him In a go miN: Aupust 19.1998 - -- ---- - 133(►185 SEPTEMBER 3, 1996 PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STALE OF FLORIDA Before theundersl�ed authority per�Qy appeared Darryl K. Wicks who an oath says that he is President of tthe Press-Joumal, a daily rao spaper published at Vero Beach In Indian River County, Florida; that the attached copy of adhrertlserrherh1. being the matter of �.Jf k In the 'Cant, was pub- . �J lislhnd in saki newspaper in the issues of i�t1 e >/!2 L112/ -7/7 7 k Affiant bother says that the said Press -Journal Is a newspaper published at Vero Beach. in said W4W River County. Florida. and that the said has heretofore been cot psi glw�blished in said at theme Rim qty. Florida. and has been entered as for a period of matterone Post office In Vero Beach, In said Indian River County, Florida, advertisement: and araanw next a the Nat pubecadon of the attached copy of cceorppaor says that he tam neither paid nor prorrdsed any person, arm or etion arn advertisement for tkxtt In said arm wsp or refund for the purpose of aeoxhhp tub +•• L bscribed before me this / day o1 KI <: S-A.D. 1 / My Comm. Ex r s Pi es : ; �.�•;rrc•. � wit••:, ,nl4 t t u (P► AuguS125, 1997tic Srm. •d r� 741... Ll.....rrc. a ,. t lar �e� mi ..m. 31GM % hP>,•. (SEAL) +tiFOn Shad Q t& a.'• ! N.•r.. 6K1NUIr. utlF'a a rl — i� 19 BOOK.Q;F 1996: g00K '9 The Board reviewed Memoranda of August 23, 1996 and August 29, TO: Board of County Commissioners% FROM: Terrence P. O'Brien - Assistant County Attorney i' DATE: August 23, 1996 SUBJECT: PUBLIC HEARING 9/3/96 TEEN COURT ORDINANCE Judge Vocelle appeared before the Board of County Commissioners on August 13, 1996 and urged that the Commissioners provide funding for the teen court through additional mandatory assessment of fines. The Board approved a public hearing for September 3, 1996. The proposed ordinance is attached for your consideration. Thomas H. wiles Mark. J. Godwin TRIAL COURT ADAMNISfRATOR .State 4 Flonda. DEPUTY COURT ADMINISTRATOR Lisa. Savage Nineteenth Tudial Cfttuit John J. VaniQa. SENIOR DEPUTY COURT ADMINISTRATOR.1 DEPUTY COUFR ADmlNjmRATOR August 29, 1996 MEMORANDUM 96-207 TO: Indian River Board of County Commissioners FROM: Mark Godwin, Deputy Court Administrator RE: Teen Court Budget Please be advised that Chief Judge L.B. Vocelle has directed that all monies collected under the Teen Court Ordinance will be used strictly in Indian River County. Therefore, I will correct part of my previous letter indicating the Teen Court position might cross county lines as in the Small Claims Mediation Program. Therefore, we are amending the budget to reduce the amount of travel money by $1,500, thus, reducing the total budget to $48,173.36. BUDGZT FOR PROGRAM SPECIALIBT II Salary: FICA: Retirement: Health Insurance: Life Insurance: Worlonan's Comp. Computer Furniture Travel Office Expenses $28,602.36 $ 2,189.00 $ 5,052.00 $ 4,800.00 $ 180.00 S 850.00 $41,673.36 $ 2,500.00 —1 One—Time Expense $ 1,000.00 $ 500.00 S 2.500.00 (Phone, paper, etc.) $48,173.36 SEPTEMBER 3, 1996 20 The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Mark Godwin, Alternative Sanctions Coordinator from St. Lucie County, introduced Chief Judge Vocelle and Court Administrator Tom Willis also from St. Lucie County. Mr. Godwin felt Teen Court will bring relief to the overburdened system, and will teach accountability and responsibility to potential delinquent teenagers. This is a worthwhile endeavor and everyone agrees it will be a valuable tool. This will also do a great deal for students currently in high school who will be able to see what happens in the court system. They have already experienced many of the benefits in St. Lucie County, such as students helping with community service hours and volunteering in the court system. Commissioner Eggert expressed her concerns that the funds collected in Indian River County will stay in this County. Mr. Godwin understood her concern, and stated that the tickets issued in Indian River County for the last fiscal year would generate revenues of only $45,000. Provisions are being made that if St. -Lucie County has excess funds, they could be transferred to Indian River County to supplement the proposed revenues. Funds collected in Indian River County will be used strictly for Indian River County but, if there is a shortfall, St. Lucie County will be able to supplement the funds. Commissioner Bird questioned the single position being funded and wanted to know whether that is realistic and whether any staffing assistance has been provided. Mr. Godwin responded that the coordinator being proposed would utilize secretarial staff that has available time; possibly some of the judicial assistants. Commissioner Bird wanted to know what type of infractions would go before the Teen Court, and Mr. Godwin stated that retail theft, trespassing, and school fights would be some of the misdemeanors that would be referred. Mr. Godwin reminded the Board that the $3 fee would be collected from traffic offenders as a part of their fines and that, effective October 1, 1996, the cost of traffic tickets will be reduced almost by half to $25, rather than the current flat fee of $69 plus $4 for each mile over the speed limit. Tom Willis, court administrator, advised that parking violations would be excluded except for handicapped violations. William Roolage urged the Board to act in favor of the proposal and reminded the Board that we are no longer an SEPTEMBER 3, 1996 21 aooK 98,F: 977 a001i 98 p4q 978 agricultural community where kids come home to tasks and work in fields in the summertime. He felt that funding should not come from the national government but preferred that control remain on a local level. Anthony Masi, 1700 Ocean Drive, also strongly supported the ordinance and suggested that the Commissioners consider putting the Teen Court in the old courthouse building as a tribute to Judge Vocelle's father. The Chairman asked if there were any others wishing to be heard in this matter. There being none, she closed the public hearing. Commissioner Bird commented that he was still a little uncomfortable with the funding source but felt it is an excellent program and something we should initiate. He hoped that in time more appropriate funding sources would be found. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Eggert, that the Board adopt Ordinance 96-19 to provide funding for the Indian River County Teen Court through additional mandatory assessment of fines against every person convicted or has had an adjudication withheld for a violation of a criminal statute, certain traffic offenses, a handicapped parking violation, or a violation of certain municipal or county ordinance. Under discussion, Commissioner Macht felt that this is a very good idea but the funding source is a real injustice. Traffic violations are infractions, not crimes. He believed that fining a person who has not committed a crime to pay for a person who has committed a crime is not fair. As a citizen and taxpayer he would rather be taxed than commit such an injustice. He could not support the funding but would support a tax. He hoped the other Commissioners would not vote in favor of this ordinance. Commissioner Eggert stated that she had checked with County Attorney Vitunac and had been assured that the Board could pass this ordinance at this time and revisit it prior to next year's budget, when the funding source could be changed. Commissioner Tippin commented that ours is an imperfect system in which we also subsidize certain 'critters'. SEPTEMBER 3, 1996 22 THE CHAIRMAN CALLED THE QUESTION and the Motion passed by a 4-1 vote (Commissioner Macht opposed). ORDINANCE 96- _J 9 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, TO PROVIDE FUNDING FOR THE INDIAN RIVER COUNTY TEEN COURT THROUGH ADDITIONAL MANDATORY ASSESSMENT OF FINES AGAINST EVERY PERSON CONVICTED OR HAS HAD AN ADJUDICATION WITHHELD FOR A VIOLATION OF A CRIMINAL STATUTE, CERTAIN TRAFFIC OFFENSES, A HANDICAPPED PARKING VIOLATION, OR A VIOLATION OF CERTAIN MUNICIPAL OR COUNTY ORDINANCE. WHEREAS, the Board of County Commissioners of Indian River County, Florida, is authorized by Section 775.0833, Florida Statutes ( County Delinquency Prevention Fines) , to adopt a mandatory additional court cost of three dollars ($3.00) to be used for the. operation and administration of a Teen Court, with said court costs to be assessed in specific cases; and WHEREAS, the Clerk of Indian River County Court is authorized to collect and deposit the assessments collected pursuant to Section 775.0833, Florida Statutes, in appropriate, designated account for disbursement to the Teen Court. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. AMENDMENT. Part V. Teen Court Trust Fund Section 305.40. Assessment of Court Costs. The Court (both county and circuit) shall assess court ' costs of three dollars ($3.00) per case, in addition to any other authorized cost or fine, against every person who pleads guilty or nolo contendre to, or is convicted of, regardless of adjudication, a violation of a state criminal statute or a municipal ordinance or county ordinance or who pays a fine or civil penalty for any violation of Chapter 316, Florida Statutes. Any person whose adjudication is withheld pursuant to the provisions of Section 318.14(9) or (10), Florida Statutes, shall also be assessed such cost. The assessment shall not be deducted from the proceeds of that SEPTEMBER 3, 1996 23 800c F �I Boot(,:E ORDINANCE NO. 96-19 portion of , any fine or civil penalty which is received by a municipality in the county or by the county in accordance with Sections 316.660 and 318.21, Florida Statutes. The assessment shall -arnaeifinally l,o o.aaoa +- any civil penalty paid for a violation of Chapter 316, Florida Statutes, whether such penalty is paid by mail, paid in person without request for hearing, or paid after hearing and determination by the Court. However, the assessment shall not be made against a person for a violation of any state statutes, county ordinance or municipal ordinance relating to the parking of vehicles, with the exception of the handicapped parking laws. Section 305.41. Creation of Funds. The Clerk of the Court shall establish a Teen Court Trust Fund, to be used to fund the operation and administration of the Teen Court, under the direction of the Court Administrator and the supervision of the Chief Judge of the Nineteenth Judicial Circuit. The Clerk of the Court shall collect and deposit the assessments collected pursuant to this section and shall remit the same to the Teen Court monthly, less 5 percent, which is to be retained as fee income of the office of the circuit court. SECTION 2. SEVERABILITY. If any section, or any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be iin[+nnetitiitinnal inoperative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid *or inoperative part. SECTION 3. EFFECTIVE DATE. A certified copy of this ordinance, as enacted, shall. be filed by the .Clerk with the Office of the Secretary of State of the state of Florida within ten days after enactment, and this ordinance shall take effect upon filing with the Secretary of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 3 day of September, 1996. SEPTEMBER 3, 1996 24 M M M ORDINANCE NO. 96- 19 This ordinance was advertised in the Vero Beach Press -Journal on the 19 day of August--, 1996, for a public hearing to be held on the 3 day of September , 1996, at which time it was moved for adoption by Commissioner Bird , seconded by Commissioner Eggert , and -adopted by the following vote: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht N a y Commissioner John W. Tippin Aye The Chairman thereupon declared the ordinance duly passed and adopted this 3 day of September, 1996. BOARD OF COUNTY COMMISSION Attest: _ ___ - INDIAN RIVER COUNTY, FLORIDA By Jeffrey --K-.. Barton, er Fran B. Adams, Chairman Effective date: This ordinance became effective upon filing with the Department of State which took place on 9th day of September 1996. ' PUBLIC HEARING - AT&T WIRELESS SERVICES - REQUEST FOR SPECIAL EXCEPTION USE APPROVAL - 3009 TOWER IN NORTH COUNTY PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RNER: STATE OF FLORIDA Before the haidmsigrred authority PeY aDPeared Darryl K Hicks who an oath says that he IS President of the PressJarmal' a daty neMrspeper putheathed at Vero Beach m Indian R= County. Florida; that the att low copy of adv errhent being a -- --- In the matter of in the at, Cowas pub fished In said newspaper In the issues of �'T 13 1 rl T� Afflant further says that the said Press loumal Is a newspaper published at Vero Beach, in said Italian River Cminty, Florida, and that the said new hag heretofore been se� rr ttpublished e at the said ost o�ifbe In V� anRivveer C entered bowm for a period of ore you= preceding the first pi05cation of the attached copy of advertlsenherht and affint thather asays that he has neither paid nor pronh�ed arty person firm ton any dlscouM rebate, carvrassiah or refund for the propose of sassing this e,a`AF1A .._7Wt for publication In said r>awspaper. hPSwom to and* before me h� day of D. 1 My Comm. F*kesi �9Us125,1997 - - No. CC3law z (, (President) F SA.NMRAA.PResco7T,YUtARYPBLIC. State of Florida Nv CotcmU•ton �. A!"rt r 2S. Iuo7 Contamwn .Number CM W843 Signed At, G -l` /IYnt:!rv• iAVn;- •• a oNFt;C SEPTEMBER 3, 1996 25 0..512 1 Fes:-: ,' • 1 1 • , ,• 4- tom'Poposed `• P0 Osed •• 89th ST:.:. tfy 1 � •.w w �.w.•w/' 1 1 1 1 Ir N I NOTICE OF PUBLIC REARM Notioe of hearing to considw & y Special ex. ter to use for 8 3D0' iarrem nicatbn �pr Servir>ae as peUtiporyter. The lei Pr h b in ow 52Q Droves. tic. and is located Tract of as Fdwm rimF�k Company Subdvbion. See the aboveApubic heat" at which parties in interest and dtimns p% hate an apporaatity to be heard, will be held by the Board of CoLft Clommis9iorters of Indian River Cautty. Florida, In the Courtly canms• cion Chambers of the County Adminbtratbn Buld. kslocated at 1810 251h Street, Vero Beach, Fla ift an Tu", September 3.1998 at 9:05 a.m. Anyone wish which may bye tt� at Cub mesdrig�wi r%W an that a verbatim record of the praceeAgs is made, which incudes testimony and evidence upon which the �p�(b based ANYONE WHO NEEDS A SPECIAL ACCOMMODA. TION FOR THIS MEETM MUST CONTACT THE COUNTY'ff COORDINATOR AT ATT 567-eoo°� X223 AAT NIT 48 HOURS IN ADVANCE OF THE MEET. ING. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY -s- Fran 8. Adarns Aug. 13.1998 1328802 800KQ f' "9.81 BOOK 98 f' �';':E 982 The Board reviewed a Memorandum of August 26, 1996: TO: James Chandler County Administrator D VVI-* 0 N HEAD CON URRENCE: bert M. Keati g, ICP Community Developm nt Dire for THROUGH: Stan Boling, AICP Planning Director FROM: Eric Blad Staff Planner, Current Development DATE: August 26, 1996 SUBJECT: AT&T Wireless Services' Request for Special Exception Use Approval to Erect a 3001 -Tower (IR -10) in the North County It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 3, 1996. DESCRIPTION AND CONDITIONS: Carter Associates, Inc., on behalf of AT&T Wireless Services, has submitted an application requesting site plan administrative approval and special exception use approval to construct an unmanned 300' self -supported communications tower and associated equipment building. The subject tower site is to be located approximately 2 1/8 miles west of I-95 and 2} miles south of Fellsmere, on the south side of Fellsmere Water Control District ditch #28. The assigned site address is 6895 122nd Avenue (see attachment #2). The tower site is a leased area within an active citrus grove, and is zoned A-2. Because the proposed tower exceeds 140' in height, and because the site is located within an A-2 zoning district, special exception use approval must be granted for the construction of the tower. At its August 8, 1996 meeting, the Planning and Zoning Commission voted 7 to 0 to recommend that. the Board of County Commissioners grant special exception use approval, with the conditions recommended at the end of this report. The Board is now to approve, approve with conditions, or deny the special exception use request. Pursuant to Section 971.05 of the LDRs, the Board is to consider the appropriateness of the requested use for the subject site and surrounding area, and may attach any conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area. Staff has reviewed the submitted proposal and has granted site plan administrative approval subject to the granting of special exception use approval and any conditions attached to that approval. Therefore, the administrative site plan approval will become effective if and when the Board grants special exception use approval. ANALYSIS: 1. Land Use Designation:' AG -2, Agricultural (up to 1 unit per 10 acres) 2. Zoning Classification: A-2, Agricultural (up to 1 unit per 10 acres) 3. Area of Development: 0.74 acres (lease area from Berry Groves) 4. Subject Parcel Area: ±610 acres (Berry Groves parcel) 5. Surrounding Land Use and Zoning: North: AgricuLtural/A-2 South: Agricultural/A-2 East: Agricultural/A-2 West: Agricultural/A-2 SEPTEMBER 3, 1996 26 � � r 6. Airport Zoning Ordinance Regulations: The proposed 300' tower would extend into one of the -county's "height notification zones." Pursuant to the county's height notification and other airport zoning ordinance regulations, the applicant has been notified that it must file a notice of proposed construction form with the FAA (Federal Aviation Administration), obtain the FAA's determination and comments on the proposed tower, and obtain from county staff either an "airport construction permit" or an "airport obstruction variance". At this time, the applicant has stated to staff that the appropriate notification information has been filed with the FAA. Upon receipt of the FAA's determination, the applicant will apply for a county "airport construction permit" or an "airport construction variance". Prior to site plan release, the applicant must obtain a county "airport construction permit" or "airport construction variance". 7. Building Area: 317 sq. ft. (unmanned, electrical equipment building) S. Open Space: Required: 80.0% Provided: 80.28 9. Traffic Circulation: The site is to be accessed via a private grove road driveway that runs north and south on a Fellsmere Farms Drainage District canal right-of-way. This access driveway aligns with 11122nd Avenue" further north. Due to the low traffic generation associated with an unmanned tower site, traffic engineering has approved the proposed access. 10. Off -Street Parking: Required: 2 unpaved Provided: 2 unpaved Note: County off-street parking regulations for towers require two (2) parking spaces. The spaces may be fully sodded or otherwise stabilized as approved by the Public Works Director. The stabilized parking spaces provided for the subject site have been approved by the Public Works -Director. 11. Landscape Plan: For towers, such as this one, that exceed 140' in height in agricultural zoning districts, the lowest 50' of the 'tower must be screened from adjacent properties. The existing grove and tree line along the perimeter of the grove will provide the required screening initially. However, in order to ensure future screening, in the event the grove trees are removed in the future, oak trees are proposed to be planted along the north and east perimeters of the tower lease area. Therefore, the specific land use criteria of section 971.44(2) are satisfied. 12. Stormwater Management: The Stormwater Management Plan has been approved by the Public Works Department. 13. Utilities: The proposed site is outside of the utilities service area. Given the type of use, no water or wastewater services are required. Therefore, county utilities has no objection to approval of the site plan and use request. 14. Health & Rehabilitative Services (HRS):- The HRS Environmental Health Unit acknowledges that the site will not require a potable water supply or sanitary facility, and has no objections to approval of the site plan and use request. 15. Specific Land Use Criteria: The applicant must satisfy the following specific land use criteria which apply to the erection of a tower exceeding 140' in height within a A-2 zoning district. A. General criteria for all towers exceeding 70' in height. 1. All towers shall have setbacks from all property lines equal to one hundred ten (110) percent of the height of the proposed structure. This provision may be waived or modified upon a recommendation by the director of public works, based upon the following criteria. a. The designed fall radius of the tower is depicted on the site plan and does not impact adjacent uses; b. A certified, signed and sealed statement from a Florida registered professional engineer states that the tower would collapse within the designed and specified fall radius depicted on the plans. SEPTEMBER 3, 1996 27 Bao' 98 f -Au 993 BOOK fT;r. 384 2. In no case shall the fall radius (one hundred ten (110) percent of height or other approved design fall radius) encroach upon existing off-site structures or residentially designated property; Note: The tower's fall radius covers the tower lease area, Berry Groves property, and a portion of the Fellsmere Farms Drainage District canal to the east. Prior to site plan release, the applicant will need to document to the satisfaction of the county attorney's office, agreements with Berry Groves and the District that allow the tower fall radius to cover a portion of their properties. In addition, the applicant will need to document that no residences will be constructed within the fall radius that covers the Berry Groves property. 3. The distance of any guy anchorage or similar device shall be at least ten (10) feet from any property line; 4. All accessory structures shall be subject to the height restrictions provided .in Accessory uses, Chapter 917; 5. If more than two hundred twenty (220) voltage is necessary for the operation of the facility and is present in a ground grid or in the tower, signs located every twenty (20) feet and attached to the fence or wall shall display in large bold letter the following: "HIGH VOLTAGE - DANGER"; 6. No equipment, mobile or immobile, which is not used in direct support of the transmission or relay facility shall be stored or parked on the, site unless repairs to the facility are being made (applies only on A-1 zoned property); 7. No tower shall be permitted to encroach into or through any established public or private airport approach plan as provided in the airport height limitations. B. Specific criteria for towers over 140' in height requiring special exception use approval. 1. Suitable protective anti -climb fencing and a landscape planting screening shall be provided and maintained around the structure and accessory attachments. Where the first fifty (50) feet of a tower is visible to the public, the applicant shall provide one canopy tree per three thousand (3,000) square feet of the designated fall radius. The trees shall be planted in a pattern which will obscure the base area of the tower, without conflicting with the guy wires of the tower; 2. All towers shall submit a conceptual tower lighting plan. Louvers or shields may be required as necessary to keep light from shining down on surrounding properties. Strobe lights must be used unless prohibited by other agencies; 3. The reviewing body shall consider the impact of the proposed tower on residential subdivisions near the project site; 4. All property owners within six hundred (600) feet of the property boundary shall receive written notice; 5. Applicants shall explain in writing why no other existing tower facility could be used to meet the applicant's transmitting/receiving needs. An application may be denied if existing tower facilities can be used;. Note: The applicant has submitted justification for the proposed tower location (see attachment #4). - 6. Towers shall be designed to accommodate multiple users; SEPTEMBER 3, 1996 M 28 M M M M 7. A condition of approval for any tower application shall be that the tower ,shall be available for other parties and interests. This shall be acknowledged in a written agreement between the applicant and the county, on a form acceptable to the county, that will run with the land. Note: The applicant is currently finalizing the language of this agreement with the county attorney's office. The agreement must be finalized prior to release of the approved site plan. Each of these 14 criteria has been addressed by the applicant, subject to conditions referenced in the analysis. 16. Dedications and Improvements: The LDRs do not require any dedications or improvements connected with the proposed development of this site. Staff recommends that the Board of County Commissioners grant special exception use.approval for the requested tower with the following conditions: 1. That prior to site plan release, the applicant shall obtain either a county "airport construction permit" or "airport construction variance". 2. That prior to site plan release, the applicant shall document to the satisfaction of the county attorney's office, the following: a. A legal agreement with Berry Groves to allow the tower fall radius to cover a portion of the Berry Groves property and to prohibit construction of any future residence within the fall radius. b. A legal agreement with the Fellsmere Farms Drainage District to allow the tower fall radius to cover a portion of canal right-of-way. C. A legal agreement ensuring that the tower Is available for use (co -location) for other parties and interests. d. A legal agreement requiring that the tower be removed in the event it is not used for active telecommunications purposes for a period of 12 consecutive months. Planning Director Stan Boling reviewed the proposal and requested that Condition 2-d of staff's recommendation be made a separate condition of approval as Condition 3, that the tower shall be removed in the event it is not used for active telecommunications for a period of 12 months. This would enable staff to go through Code Enforcement rather than necessitating a court action. Chairman Adams questioned how far the strobe lights are designed to be seen, and Director Boling advised that a request can be made to have the lights changed to a red light at night. However, that decision would have to be made by the Federal Aviation Administration. Chairman Adams advised that she was aware of several complaints regarding these strobe lights. There is one located in SEPTEMBER 3, 1996 29 BOOK 98�� 98 800 '�; Brevard County which can be seen for at least 7 miles. Folks have said they moved away from the cities to be able to see the stars in the dark at night. The astronomers have problems with these strobe lights. Director Boling advised that staff would follow up and inquire whether the FAA would allow not using strobe lights at night. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Cliff Hertz, attorney representing AT&T Wireless Services, advised that all towers exceeding 200' are dual pack, which means they go to a red light at night. If the FAA grants the application, the issue is pretty well covered. He advised that AT&T is in agreement with all conditions required by staff's recommendations. Attorney Hertz also advised that it was his understanding there would no longer be any roaming charges in the County and no long distance charges for analog as well as digital service. Curt Nicconin, design engineer with AT&T Wireless Services, stated that this tower will provide seamless coverage over the County including sections of I-95 where it has been difficult to get some calls. Mr. Nicconin also responded to Chairman Adams' question that the strobe lights are designed to be visible for a distance of about 10 miles. The Chairman asked if anyone else wished to be heard in this matter. There being none, she closed the public hearing. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bird, that the Board grant the special exception use approval for the requested tower with the conditions recommended by staff, changing Condition 2-D to Condition 3. Under discussion, Commissioner Tippin felt that 2 requests for towers in 3 weeks is very scary. He was aware that staff will try to address these in the_ upcoming changes -to the LDR' s and would support the motion but had many concerns what the County will look like with all these towers. THE CHAIRMAN CALLED THE QUESTION and the motion passed unanimously. SEPTEMBER 3, 1996 30 PUBLIC DISCUSSION - KING'S HIGHWAY (58TH AVENUE) WIDENING TO 5 LANES BETWEEN 26TH STREET AND 4TH STREET - LATERAL "B" CANAL CLEARING Deferred. PUBLIC DISCUSSION - HARRY RIGHTON - REQUEST TO DISCUSS MURPHY ACT REGARDING HIS PROPERTY Deleted. EMERGENCY OPERATIONS CENTER - CGA-MUNICATIONS TOWER RENOVATION - REPLACEMENT AT COUNTY ADMINISTRATION BUILDING - COMNIMCATIONS INTERNATIONAL The Board reviewed a Memorandum of August 26, 1996: TO: Board of County Commissioners THROUGH: Doug Wright, Director \o \) Department of Emergency Services FROM: John King, Emergency Management Coordinator 'Silk Division of Emergency Management DATE: August 26, 1996 SUBJECT: Communications Tower Renovation/Replacement At the County Administration Building Emergency Operations Center It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: In the FY -95/96 Emergency Management budget, funds were approved in capital and non -capital accounts to renovate/replace the communications tower, antennas, and coaxial cables located above the Emergency Operations Center (EOC) at the County Administration Building. The tower modifications/upgrades are necessary for the EOC to communicate with municipal governments and field teams during a local emergency. Staff has met with Communications International, the communication vendor who is installing the county wide 800 MHz trunked radio communications system to provide a proposal to complete the project. They physically climbed and inspected the tower to itemize needed replacement parts. While doing the inspection, they found that some of the amateur radio equipment used to communicate with emergency public shelters either had failing mounting brackets, needed replacement antennas, or needed to be relocated on the tower to provide the necessary spacing from other antennas to improve the RF signal and eliminate interference. No new funds are requested for this project since $6,000.00 was budgeted in the current fiscal year Emergency Management capital account (066.45) and $2,749.84 is available in non -.capital communications repair account (044.71) to repair/replace other parts of the emergency communications tower at the EOC. ALTERNATIVES AND ANALYSIS: The project requires communications personnel to climb the tower at the EOC and remove many of the antennas and coax cables attached before reassembling the replacement reconfiguration. Due to the insurance requirements related to doing repair work on communications towers, staff has not found other vendors available locally to do the additional tower work. Other tower crews that SEPTEMBER 3, 1996 31 ' BOOK 98 ��°=I 7 I 800,� 98 f.�vH 988 have bid on similar projects are located in Orlando, Lake City, anct Palatka, and each charges a travel and set-up charge in addition to their hourly and height rates. Communications International, a local company, has submitted a proposal to complete the project for a total of $8,749.84 which includes all communications parts, material, and labor. Staff is seeking Board authd-tization for Communications International to perform the necessary renovation/replacement of the EOC communications tower on a sole source basis since the company is the vendor who will be installing the 800 MHz radio system as well as the system manager at the Emergency Operations Center. Staff submits using the same vendor who is installing the other electronics will preclude finger pointing should problems surface during or after the work is completed. RECOMMENDATION: Staff recommends the Board authorize Communications International to provide the labor and materials for the EOC communications tower renovation/replacement in the amount of $8,749.84. The funding source is existing capital and non -capital accounts of the Emergency Management budget of the current fiscal year as referenced above. In addition, staff is requesting that the Board approve Communications International as the sole source vendor for this and other communications projects associated with the overall 800 MHz communications project subject to negotiations with the vendor to ascertain and ensure that the County is obtaining labor and materials at reasonable prices. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved Communications International as the sole source vendor for this and other communications projects associated with the overall 800 Mhz communications project and authorized Communications International to provide the labor and materials for the EOC communications tower renovation/ replacement in the amount of $8,749.84, pursuant to staff's recommendations. STATE AND LOCAL ASSISTANCE (SLA) GRANT -AMENDMENT #1 TO FY 95/96 AGREEMENT - PURCHASE OF CAPITAL EQUIPMENT WITH GRANT FUNDS - BUDGET AMENDMENT The Board reviewed a Memorandum of August 27, 1996: TO: Board of County Commissioners THROUGH: Doug Wright, Director Department of Emergency Services FROM: John King, Emergency Management Coordinator Division of Emergency Management DATE: August 27, 1996 SUBJECT: Amendment #1 To The FY -95/96 State And Local Assistance (SLA) Grant Agreement Prior Approved By The Board,- Purchase oard,Purchase of 'Capital Equipment With Grant Funds;_ And Budget Amendment It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: On March 12, 1996, the BCC approved the FY -95/96 State and Local Assistance (SLA) Agreement, formerly known as the Emergency SEPTEMBER 3, 1996 32 Management Assistance Grant (EMA). This year's grant proposal of federal pass-through funds was unique with respect to the amount of funds that would be received by the County. Due to the inability of Congress to approve the Federal Budget earlier this year, the SLA provided the County with $8,065.25 initially with a promise of an undetermined balance of funds later in the fiscal year. Indian River County has received formal notice from the Florida Division of Emergency Management that we are now eligible for a total grant amount of $32,261.00. The SLA is a matching grant ageement and the County has met the matching funds requirement in the 001-208 (Emergency Management) account without any additional funds. Given the uniqueness of the Federal Budget delays and the - tardiness of the availability of additional funds, the increased SLA funds will be automatically forwarded to the County unless we respond in writing that we are either unable to match the funds or do not want the additional $24,195.75 in revenue. As stated above, the County has already provided the matching funds through staff salaries. With the renaming of the Emergency Management Assistance Grant Agreement to the State and Local Assistance Grant Agreement, the purpose and intent of the grant was modified from enhancing the local Emergency Management program to "initiating the successful completion of the activities/projects in the approved Five Year Strategic Plan." Indian River County's five year plan was approved by the State earlier this year. Goal #10 of that plan requires improvement of the EOC message handling and data management by transitioning from a manual/paper environment to a computerized records management system. This expedites coordination with state and federal agencies by providing an electronic means to transmit data. In accordance with new State and Federal guidelines for having sixteen (16) emergency support function groups in the EOC, the funds available in this grant only provide for an initial phase of computerization. When there is not an impending local threat, such as a hurricane, these computers will be used by staff to register people with special needs, update critical facility databases, manage planning projects related to sheltering and disaster recovery, and support the local emergency management program --all of which are goals in the State mandated Five Year Strategic Plan. The account matrix listed below resembles the March 12th agenda approved by the Board, with the exception of the fund amounts which were unavailable at that time. The grant funds are planned for utilization as follows: ACCOUNT NO. ACCOUNT DESCRIPTION AMOUNT 039.02 All Travel $9,876 066.47 Office Furniture -Equip $19,760 039.99 Oth Chgs-Obligations $2,625 Total $32,261 The majority of the travel related funds in accounts 039.02 and 039.99 have for the most part been obligated since the Board approved the initial SLA Agreement earlier this year. Staff is seeking authorization to purchase ten (10) Compaq Model 1120T Laptop computers under State Contract #250-040-96-1. The computers are $1,976 each for a total of $19,760 (066.47) and would be used for the purposes stated above with the main emphasis being to support the various ESF functions in the Emergency Operations Center in crisis events. ALTERNATIVES AND ANALYSIS: The allocation of funds is based on monitoring reports and an on- site inspection of the local Emergency Mangement program which is conducted by the Florida Department of Community Affairs. During the last program analysis and evaluation, the County Division of Emergency Management received the maximum allowable score by the review committee. Acceptance and approval of Amendment #1 to this agreement will allow the department to continue to improve and expand the current program and meet the directives of the Five Year Strategic Plan. RECOMMENDATION: Staff respectfully recommends approval of Amendment #1 to the FY -95/96 State and Local Assistance Grant Agreement, authorization to purchase the capital equipment from state contract noted above, and the necessary budget amendment. SEPTEMBER 3, 1996 33 800 UJ 989 I BODS( 98 fAa M. 0 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Amendment #1 to the FY 95/96 State and Local Assistance Grant Agreement, authorized the purchase of the capital equipment from the state contract and the necessary budget amendment, pursuant to staff's recommendations. AMENDMENT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED INDIAN RIVER COUNTY HAZARDOUS MATERIALS EMERGENCY PLAN RESOLUTION The Board reviewed a Memorandum of August 2, 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: August 2, 1996 SUBJECT: APPROVAL OF RESOLUTION ADOPTING THE INDIAN RIVER COUNTY HAZARDOUS MATERIALS EMERGENCY PLAN It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: On July 22, 1996, the Department of Emergency Services received State approval for the Indian River County Hazardous Materials Emergency Plan which was submitted April 15, 1996, to the Florida Department of Community Affairs, Division of Emergency Management. The submitted plan, consisting of over 800 pages, is measured against compliance criteria established by provisions of Section 303 (g) of the Superfund Amendments and Reauthorization Act of 1986 (SARA) and administrative rulings by the State Emergency Response Commission. The Board of County Commissioners' adoption of the plan finalizes grant agreement 96CP-3V-10-40-22-014 between Indian River County and the Department of Community Affairs. ALTERNATIVES AND ANALYSIS: Recognizing the threat that hazardous materials pose to both the population and the environment, the State Legislature has extended funding authorizations to reimburse counties for resources required to update and maintain an operationally functional hazardous materials response plan. As the number of qualifying facilities subject to SARA reporting increases, on-site' inspections and population protection measures are determined and added to the plan. The Florida Administrative Code requires that each county government have a.current hazardous materials emergency response plan that specifically defines governmental agency authorities and responsibilities within the framework of the County's emergency response. Adoption of the 1995/96 plan will serve as replacement of the 1994/95 plan and includes the most current Extremely Hazardous Substances (EH&) chemical storage quantities reported to the State Emergency Response Commission. Indian River County currently has forty (40) facilities that meet Threshold Planning Quantity (TPQ) requirements. SEPTEMBER 3, 1996 34 RECOMMMFDATION: Staff recommends that the Board of County Commissioners approve the attached Resolution along with the 1995/96 Indian River County Hazardous Materials Emergency Plan. Pursuant to approval, the plan will be disseminated to the various emergency agencies within the County. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 96-105 approving the Indian River County Hazardous Materials Emergency Plan. PLAN IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RESOLUTION NO. 105 Resolution of the Board of County Commissioners of Indian River County, Florida, approving the Indian River County Hazardous Materials Emergency Plan WHEREAS, Chapter 252, Florida Statutes, assigns to the Board of County Commissioners responsibility for disaster mitigation, preparedness, response and recovery; and WHEREAS, with the enactment of the Emergency Planning and Community Right -To -Know Act of 1986, Congress imposed upon Local Emergency Planning Committees and local governments additional planning and preparedness requirements for response to emergencies involving the release of hazardous materials; and WHEREAS, each county within a Local Emergency Planning District is required to develop an Emergency Response Plan for Hazardous Materials to become a component part of the local Emergency Planning District Plan; and WHEREAS, Indian River County's Hazardous Materials Emergency Plan has been reviewed and approved by the Florida State Emergency Response Commission for Hazardous Materials as meeting the criteria for such plans established by the Administrator, United States Environmental Protection Agency and the National Response Team; and WHEREAS, this plan is intended to provide the framework for the development of detailed operating procedures by first response public safety agencies charged with the responsibility of protecting the public's health and safety from the discharge or release of extremely toxic chemicals. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: Indian River County's Hazardous Materials Plan be hereby adopted. SEPTEMBER 3, 1996 35 BOR f�. u BOOK 98 pv)E 9,92 The foregoing Resolution was offered by Commissioner Eggert who moved its adoption. 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 —Ty ee Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Ave Commissioner John W. Tippin Aye The Chair thereupon declared the Resolution duly passed and adopted this 3 day of September , 1996. Attest BY: Jef K. Barton, BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: l 1� Fran B. Adams, Chairman FLORIDA YARDS AND NEIGHBORHOOD PROGRAM - AGREEMENT WITH S.IRWNID - AMENDMENT #2 The Board reviewed a Memorandum of August 19, 1996: DATE. 19 August 1996 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS THROUGH: H.T. "SONNY" DEAN, DIRECTOR - DEPT. OF GENERAL SERVI FROM: DANIEL F. CULBERT, MANAGER - COUNTY EXTENSION SERVICE e�6 SUBJECT: PROPOSED AMENDMENT #2 OF AGREEMENT BETWEEN StIRWMD & INDIAN RIVER COUNTY for FLORIDA YARDS & NEIGHBORHOOD (FYN) PROGRAM A A grant funded public educational effort entitled the Florida Yards & Neighborhood Program for the Indian River Lagoon was implemented as a result of an Agreement between Indian River County and the Saint John's River Water Management District. The Agreement was entered into on July 12, 1995, and amended on 5 March 1996. A second amendment to this Agreement is proposed that would increase the Program Budget to $112615.64. Additional funds in the amount of $9,999 are being made available from the St. Johns River Water Management District and the Indian River Lagoon National Estuary Program for the employment of a part-time program assistant. This person would perform clerical tasks, volunteer management and computer data entry in support of the Florida Yards Program for the citizens of Indian River County, at no additional cost to the County. ANALYSIS: The Florida Yards & Neighborhood Program is designed to teach the public about practices that will reduce the amount of non -point source pollution entering the Indian River Lagoon. Grant funds have been used to hire an Extension Agent that works out of the Indian River County Agriciiltural Extension office. This agent has support responsibilities for the six (6) counties involved in the project. Based on the training and work experience of the agent hired, the original amount of this two-year grant ($102,616.64) was insufficient to fund the salary and benefus for both a multi -county agent and a Part-time program assistant as originally planned. County Administrator Jim Chandler recommended that the Board amend the original Agreement (Amendment #1) to eliminate the part-time program assistant position. The multi-couuty agent and County Extension Director have been sharing the work of the program assistant within Indian River County. This arrangement has slowed down the rate of progress of the project due to the volume of other responsibilities expected of these individuals. Acceptance of 'these funds will enable the FYN multi -county Agent and County Extension Director to concentrate on educational program development and promotion. SEPTEMBER 3, 1996 36 St.. Johns River Water Management District is expectedAo agree to Amendment #2 (attached) upon approval from the Board of County Commissioners. FUNDING: Funding of this program is through Contras # 9SW174 entitled 'Agreement between St. John's River Water Management District and Indian River County for the Florida Yards & Neighborhoods Program for the Indian River Lagoon National Estuary Program." No additional county government funding will be required as a result from this amendment. R CE OMMENDATIONS• County Staff recommends approval of the Amendment and requests authorization for the Board Chairman to execute all applicable documents. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Amendment #2 to the Agreement with SJRWMD for the Florida Yards & Neighborhoods Program for the Indian River Lagoon National Estuary Program, as recommended by staff. AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD FELLSMERE PARK EMPROVEMENTS - BID #6085 - SUNSEMYE BUILDERS The Board reviewed a Memorandum of August 27, 1996: TO: James E. Chandler, County Administrator THROUGH: Fran Boynton Powell. Purchasing Director FROM: James W. Davis, P.E.. Public Works Director SUBJECT: Award Bid #6085 - Fellsmere Park Improvements DATE: August 27. 1996 DESCRIPTION AND CONDITIONS Bids were received on Aug 21. 1996 for Fellsmere Park Improvements - Lighted Basketball Court ( Project 9425) for the City of Felismere. The County Public Works Department is assisting the City in managing project construction. Two bids were received as follows: Base Bid Sunshine Builders. Fort Pierce $44,000.00 Hunley Hubbard, Vero Beach $46.455.05 The project Engineer's construction estimate was $40,000. The low bidder has complied with the County bidding procedures. Since the project is being funded by a Florida DEP Recreational Assistance Grant in the amount of $40,000, staff has communicated with the City of Fellsmere regarding the award of bid. The City has previously contracted with Sunshine Builders and has no objection to the firm performing the work. The City would however, request that the County negotiate further with the low bidder to reduce the,cost to the $40,000 grant amount. ALTERNATIVES AND ANALYSIS The following alternatives are presented: SEP'T'EMBER 3, 1996 37 pox f :� 993 Boa 9 8 ftk�;1 •.94 Alternative No 1 Award the bid to Sunshine Builders. Authorize staff to meet with the Contractor to prepare a Change Order to reduce the cost to $40.000. Alternative No, 2 Reject the bids and rebid the project. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the bid is awarded to Sunshine Builders, and that staff meet with the Contractor to reduce the cost. Funding to be by a Florida Recreational Development Assistance Program Grant in the amount of $40,000 by the City of Fellsmere. In addition, staff also requests Board approval of the attached agreement as to farm, when all requirenents are met. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #6085 for Fellsmere Park improvements to Sunshine Builders to be funded by a Florida Recreational Development Assistance Program Grant in the amount of $40,000 by the City of Fellsmere, and approved the Agreement with Sunshine Builders of Fort Pierce, Inc., as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD VERO HIGHLANDS SUBDIVISION AND 81H STREET BETWEEN 90TH AVENUE AND 82ND AVENUE - MICRO RESURFACING OF COUNTY ROAD - FLORIDA HIGHWAY PRODUCTS, INC. The Board reviewed a Memorandum of August 26, 1996: TO: James E. Chandler, County Administrator THROUGH: Fran Boynton Powell. Purchasing Director FROM: James W. Davis, P.E. �) Public Works Director SUBJECT: Micro Resurfacing of County Road in Vero Highlands Subdivision and 8th Street between 90th Avenue and 82nd Avenue- Florida Highway Products, Inc. REF. LETTER: Terry Cook, Road and Bridge Supt.. to James Davis dated Aug 23. 1996 DATE: August 26, 1996 DESCRIPTION AND CONDITIONS Many local governments throughout the nation are utilizing a fairly new technology called micro -resurfacing to repave local roads where the presence of curb -and -gutter preclude a thick buildup of asphalt over existing pavement. It SEPTEMBER 3, 1996 38 also seals cracks inherent in soil -cement base roadways. County staff proposes to use this technology in Vero Highlands Subdivision and on 8th Street between 82nd Avenue and 90th Avenue. Volusia County has competitively bid this type work and has a current contract with Florida Highway Products, Inc. Staff proposes utilizing the Volusia County bid as is allowed by the Indian River County Purchasing Manual. ALTERNATIVES AND ANALYSIS As indicated in the Road and Bridge Superintendents memo dated Aug 23. 1996, the staff has inspected micro -resurfacing projects in Seminole County and Polk County. The technology is performing well and applying it would save $16,000 on the 8th Street project alone. The following alternatives are presented: Alternative No. 1 Piggy -back the Volusia County contract with Florida Highway Products, Inc. for micro -resurfacing of 1.6 miles of roads in Vero Highlands Subdivision and 8th Street between 90th Avenue and 82nd Avenue. The estimated cost is $64.000. Funds are available in the'FY95-96 Road and Bridge Division budget. Alternative No. 2 Deny the request and pursue other options. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the micro -resurfacing is approved and the Volusia County Contract with Florida Highway Products. Inc. is utilized. Funding to be from Fund 111-214-541-035.31 (Road and Bridge Division). ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the micro -resurfacing, piggy -backing the Volusia County Contract with Florida Highway Products, Inc., Alternative No. 1 as recommended by staff. COPY OF CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED CITY OF FELLSMERE - INTERLOCAL AGREEMENT - FELLS BASKETBALL COURT The Board reviewed a Memorandum of July 30, 1996: TO: James E. Chandler, County Administrator FROM: James W. Davis. P.E.. Public Works Direct SUBJECT: Interlocal Agreement between Indian River County and the City of Fellsmere, Florida DATE: July 30. 1996 Indian River County applied to the State for a Grant from the Florida Recreation Development Assistance Program for the construction of a basketball court in the Fellsmere Park. The Grant was received and the City of Fellsmere signed the agreement and the grant was effective September 22, 1995. SEPTEMBER 3, 1996 39 BOOR 98 fA::9.95 BOOK 98 f'AfiE 996 On September 5. 1995. the City of Fellsmere requested the Board authorize the County to advance the City of Fellsmere the construction costs in the amount of $40.000. The City does not have the financial ability to cash-flow the $40.000 in construction costs. Staff has prepared an Interlocal Agreement between the City of Fellsmere and the County at the request of the Department of Environmental Protection. Division of Remotion and Parks. When the project is completed and the City has been reimbursed. they in turn will reimburse the County for the $40.000. RECOWAENDATIONS AND FUNDING Staff recommends the approval of the attached agreement with the City of Fellsmere. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Interlocal Agreement with the City of Fellsmere for the purpose of providing for the construction of the Fellsmere Basketball Court funded by proceeds of the Florida Recreational Development Assistance Program (FRDAP), as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SOUTH COUNTY EFFLUENT PUMP STATION AND FORCE MAIN - ENGINEERS FINAL PAY REQUEST - CARTER ASSOCIATES, INC. The Board reviewed a Memorandum of August 26, 1996: DATE: AUGUST 26, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO( DIRECTOR F UTI SERVICES PREPARED WILLIAM F. CCAIN, P AND STAFFED CAPITAL GINEER BY: DEP ILITY SERVICES SUBJECT: SOUTH COUNTY EFFLUENT PU11P STATION AND FORCE MAIN - ENGINEERS FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. IIS -94 -02 -ED BACKGROUND AND ANALYSIS On February 15, 1994, the Indian River County Board of County Commissioners approved a contract with Carter Associates, Inc., for the above -referenced project. Please see the attached agenda item and minutes. The engineer has completed the scope of services as outlined under there contract and is requesting final payment. (See attached.). The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the proposed final pay request from Carter Associates, Inc., as presented. SEPTEMBER 3, 1996 40 L ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the final pay request from Carter Associates, Inc., as recommended by staff. LAURELWOOD FORCE MAIN AND LIFT STATION UPGRADE - PHASE H, CHANGE ORDER NO. 2 - TREASURE COAST CONTRACTING, INC. The Board reviewed a Memorandum of August 19, 1996: DATE: AUGUST 19, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTI SERVICES PREPARED ROBERT O. WISEMEN, P.E.(),n,� AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: LAURELWOOD FORCE MAIN AND LIFT STATION UPGRADE PHASE II - CHANGE ORDER NO. 2 INDIAN RIVER COUNTY PROJECT NO. IIS -96 -03 -CS BACKGROUND On May 28, 1996, the Board of County Commissioners approved the contract for construction of Phase I of the above-mentioned project to Treasure Coast Contracting, Inc., -in the amount of $121,724.70. On July 23, 1996, the Board of County Commissioners approved Change Order No. 1 in the amount of $28,421.20, which adjusted the contract amount to $150,145.90. Phase I of the project is now complete, and Phase II was about ready to go to the construction phase. f_1j,`6_'4E4CJ The staff of the Department of Utility Services intended to proceed with construction. In determining and justifying whether the department should advertise for bids or use the existing contractor from Phase I to contract for Phase II, the department did a project cost comparison using the submitted Phase I prices in our files. The tabulation (Attachment 1) showed the present local contractor had the advantage. In addition, one contractor would be responsible for the whole project. The negotiated cost of Phase II of the project included clearing, an aerial canal crossing, 8 -inch DIP force main, and as-builts at a cost of $47,559.02 (see Attachment 2). At the end of preparation of proposed Change Order No. 2, the staff found that while the contractor was on vacation, his crews completed installation of Phase II without any authorization from the County. County staff did not have any opportunity to stop the construction before the line had been put in the ground. The contractor, being a local contractor who has completed a great number of County projects successfully 'and satisfactorily, has expressed his apology for his misunderstanding and premature reaction to normal authorization procedures (see Attachment 3, letter dated August 12, 1996). In consultation with the County Attorney's office, the staff was advised as follows: there was no loss borne by the County, the work was inspected and found acceptable in meeting County Standards and Specifications, and there was no bad intention on the part of the contractor to the County. Therefore, the options at this time are as follows: 1. Issue a change order and pay the contractor at the existing approved unit prices in the amount of $47,559.02. SEPTEMBER 3, 199641 BooK 98 p4u �'7 -I BOOK 98 emu' 998 2. Or, pay the contractor at the present worth value of the project of $50,559.02. 3. Bid the job as if the Phase II line had not already been built and build a second line. The present worth value of the project was prepared by the staff using the established unit prices from previous County projects. The present worth value of the project is $50,559.02 (see Attachment 4), and the project cost at the existing approved unit prices is $47,559.02. RECOMMENDATION The staff of the Department of Utility. Services recommends Alternative 1, i.e., that the Board of County Commissioners approve Change Order No. 2, a payment to the contractor at the existing approved unit price in the amount of $47,559.02 for the constructed line. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Change Order No. 2 to Treasure Coast Contracting, Inc., as recommended by staff. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD SOUTH COUNTY REVERSE OSMOSIS PLANT MEMBRANE REPLACEMENT - FLUID SYSTEMS CORPORATION The Board reviewed a Memorandum of August 20, 1996: DATE: AUGUST 20, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PI DIRECTOR OF UTILITY SERVICES PREPARED WILLIAM F. CAVI/ E. AND STAFFED CAPITAL P ENGINEER BY: DEPAR UTILITY SERVICES SUBJECT: SOU'T'H COUNTY REVERSE OSMOSIS PLANT MEMBRANE REPLACEMENT BACKGROUND On April 9, 1996, the Indian River County Board of County Commissioners approved the purchase --of replacement membranes for two process units at the South County Reverse Osmosis Plant. (Please see attached agenda item and minutes.) ANALYSIS The approved funding for this purchase is $240,000.00. The final negotiated price,- .which includes freight and start-up, is $228,560.00. For details of the pricing and agreement, please see the attached proposed agreement with Fluid Systems Corporation. Funding for this project will be from the membrane renewal fund, Account No. 471-000-104-006.00. The staff of the Department of Utility Services recommends that the Board of County Commissioners approve and execute the proposed agreement with Fluid Systems Corporation as presented. SEPTEMBER 3, 1996 42 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Agreement with Fluid Systems Corporation, as recommended by staff. ,AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD INDIAN RIVER LAGOON COMPREHENSIVE PLAN SIGNING CEREMONY Deferred. MISCELLANEOUS Chairman Adams wanted to know why we are naming hurricanes (referring to Hurricane "Fran") and not tornados and earthquakes. She believed there should be a policy of naming everything or nothing. OLD COURTHOUSE TOUR ANNOUNCEMENT Chairman Adams announced that all those going to the Old Courthouse for the tour will meet there at 10:30 A.M. 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. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that, immediately upon adjournment of the Emergency Services District Meeting, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 9:43 a.m. ATTEST: J. arton, Clerk Minutes Approved: q-..? -96 SEPTEMBER 3, 1996 43 Fran B. Adams, Chairman