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HomeMy WebLinkAbout11/5/1996 (2)� MINUTEnTTACHED � BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A - NOVEMBER 5,1996 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida COUNTY COMMISSIONERS Fran B. Adams, Chairman (District 1) Carolyn K. Eggert, Vice Chairman (District 2) Richard N. Bird (District 5) Kenneth R. Macht (District 3) John W. Tippin (District 4) James E. Chandler, County Administrator Charles P. Vitunac,-County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION None 3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 13.C. Discussion on Ethics Ordinance concerning Indian River Mall Grand Opening invitations and others 5. PROCLAMATION and PRESENTATIONS A. Presentation of Proclamation Designating November, 1996 as National Adoption Month in Ind. Riv. Co. B. Presentation of Proclamation Designating Saturday, Nov. 16, 1996 as "The County Sweep Day" in I.R.C. 6. APPROVAL OF MINUTES A. Regular Meeting of October 1, 1996 B. Regular Meeting of October 8, 1996 7. CONSENT AGENDA A. Received & Placed on rile in Office of Clerk to the Board: (1) I.R. Farms Water Control District, Minutes for FY from 10/01/95 thru 9/30/96 (2) Supv. of Elections letter enclosing income from lists, labels, etc., interest & balance in unex- pended funds from Elections budget at end of FY 95/96 (3) Clerk of Circuit Court, Constitutional Officers Financial Report for FY ending 9/30/96 2 7. CONSENT AGENDA (cont'd.): PAGES B. Approval of Warrants (memorandum dated Oct. 17, 1996) 3-11 C. Approval of Warrants (memorandum dated October 24, 1996) 12-21 _ D. Approval to Transfer George Hamner to P & Z At -Large Position Recently Vacated by Dan Richey (memorandum dated October 18, 1996). 2z- 2E. E. Approval for Commissioners to Attend 1997 Legislative Conference of FAC in Tallahassee on Nov. 20-22,1996 (memorandum dated October 18, 1996) 23-25 F. Approval of County Commission Bonds for Fran B. Adams and Kenneth R. Macht = 26-31 G. Acceptance of Resignation of Eleanor Renuart from Economic Opportunities Council (letter dated Oct. 18, 1996) 32 H. Request for Approval of the Third Progress Report and Reimbursement Invoice for the 1996 Planning Grant (memorandum dated October 24, 1996) 33-40 I. CCA Holdings Inc.'s Request for Final Plat Approval for a Multi -Family Residential Planned Development to be Known as Kyle's Run (memorandum dated October 28, 1996) 41-45 J. GHA Harbor Ltd.'s_ Request for Planned Development Final Plat Approval for Harbor Links Phase II, Grand Harbor Plat 19 (memorandum dated October 28, 1996) 46-50 K. I.R.C. Purchasing Manual Addendum - Purchasing Bid and Award Procedures (memorandum dated October 22, 1996) 51-55 L. Declare Equipment Surplus for Sale (memorandum dated October 28, 1996) 56-57 M. Award Bid #7006 / Hickory Sands Water Service (memorandum dated October 22, 1996) 58-70 N. County Owned Land Swap (memorandum dated October 10, 1996) 71-73 O. Award Bid #7007 / Golf Ball Retrieval Services (memorandum dated October 28, 1996) - 74-77 P. 800 MHz Radio System/Fiber Optic Cable Con- nectivity Agreement w/ City of Vero Beach (memorandum dated October 28, 1996) 78-81 7. CONSENT AGENDA (cont'd )• BACKUP PAGES Q. Request for Floodplain Cut and Fill Balance Waiver for I.R. Medical Center _ (memorandum dated October 25, 1996) 82-84 R. Agreement with Hammock Lakes Assoc. for Paving of 1st St. SW Between 58th Ave. & 43rd Ave. (memorandum dated October 25, 1996) 85-89 S. License for Use of Road & Bridge Complex to Store PEP Reef Forms (memorandum dated October 16, 1996) 90-94 T. Security Surveillance System - Customer Service Area (memorandum dated October 24, 1996) 95-98 U. Temporary Wastewater Service Agreement - I.R.C. and Richard E. McNamara (memorandum dated October 16, 1996) 99-105 V. A Resolution to Accept Dedication of R -O -W and to Cancel Taxes on Same (memorandum dated October 17, 1996) 106-110 W. Indian River Club - Agreement for Re -Use Water Delivery (memorandum dated October 30, 1996) 111-118 X. 58th Ave. R/W Purchase - Laurel Bldrs. (Parcel #101-D) (memorandum dated October 28, 1996) 119-120 Y. Miscellaneous Budget Amendment #003 (memorandum dated October 30, 1996) 121-122 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Consideration of Land Exchange for the Relocation of Lundberg Rd. & Additional 58th Ave. R -O -W Acquisition (memorandum dated October 24, 1996) 123-134 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, DECLARING A SIX-MONTH MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR WIRELESS TELECOMMUNICATIONS TOWERS AND ON THE ISSUANCE OF PERMITS AND APPROVALS FOR THE CONSTRUCTION OF WIRELESS TELE- COMMUNICATIONS TOWERS; PROVID- ING FOR EXCEPTIONS, SETTING FORTH EXPIRATION AND EFFECTIVE DATES 135-139 wK 99 F -AGK 512 r BOOK 99 513 9. PUBLIC ITEMS (cont'd )• BACKUP A. PUBLIC BEARINGS (cont'd )• PAGES 3. Public Hearing for the Paving & Drainage Improvements to 6th Lane, 40th Ave. SW (So. of 5th St. SW) and Deuce Court Located in West Side SJD (memorandum dated October 24, 1996) 140-148 B. PUBLIC DISCUSSION ITEMS None 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development 1. Approval of Hearing Dates for Two Board Hearings to Consider LDR Amendments Not Related to Communication Towers (memorandum dated October 30, 1996) 149-151 2. Request for Board Direction on County Alcoholic Beverage Regulations (memorandum dated October 30, 1996) 152-183 3. Consideration of I.R.C. SHIP Program Annual Reports (memorandum dated October 29, 1996) 184-210 B. Emergency Services 1. Approval of Sexton Grove Services, Inc., Tower Space Lease at Hobart Tower (memorandum dated October 16, 1996) 211-213 2. Approval of Base Grant Agreement from the Emergency Management, Preparedness and Assistance Trust Fund Contract Number 97CP-05-10-40-01-031 (memorandum dated October 17, 1996) 214-241 C. General Services 1. Request to Use New Courthouse (memorandum dated October 23, 1996) 242-244 2. County Surplus Real Property Sale - Auctioneer Services Contract (memorandum dated October 25, 1996) 245-293 D. Leisure Services None 11. DEPARTMENTAL MATTERS (cont'd )• E. Office of Management and Budget Defease the $8,240,000 Solid Waste Bonds Series 1988 and the $9,855,000 Refund and Improvement Bonds, Series 1985 (memorandum dated October 30, 1996) F. Personnel None G. Public Works 1. Request for Proposals (RFP) from Consultant Finns - Countywide Traffic Signal Retiming (memorandum dated October 22, 1996) 2. Request to Advertise for Engineering Services to Replace Oslo Rd. Bridge at Lateral "J" Canal (memorandum dated October 24, 1996) H. Utilities 1. 900 MHz Communication System - Retrofit/ Conversion of Existing Pump Station SCADA System (memorandum dated October 29, 1996) 2. Suburban Acres (34th Terrace) Water Service Bid No. 6067 (memorandum dated October 21, 1996) 12. COUNTY ATTORNEY A. Wastewater Service for Customer on Durrance Pl. (memorandum dated October 30, 1996) (postponed from BCC meeting of 10/22/96) B. Special Public Defender Contract (memorandum dated October 29, 1996) C. Telecommunications Policy (memorandum dated October 30, 1996) 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams B. Vice Chairman Carolyn K. Eggert BACKUP PAGES 294 295-297 298-299 300-309 310-313 314-316 317-320 321-323 BOON 9 FKgL 514 Boa 99 13. COMMISSIONERS ITEMS (cont'd GES 1• RA CKUP PAGES C. Commissioner Richard N. Bird D. Commissioner Kenneth R. Macht Children's Services Advisory Committee Report (no backup provided) E. Commissioner John W Tippin 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes - Meeting of 10/8/96 2. Waste Tire Grant / Litter Control Grant (memorandum dated October 17, 1996) 324-329 3. Litter Control and Prevention Grant (memorandum dated October 17, 1996) 330-338 4. Engineering Services Contract Contracted Infill Construction and Landfill Operations (memorandum dated October 22, 1996) 339-352 5. Land Purchase for Landfill Expansion - Hercules (memorandum dated October 30, 1996) 353-371 6. Lease Assignment - Perfection Trusses' Property at the Landfill (memorandum dated October 30, 1996) 372-392 C. Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact fhe county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance of meeting. 1Veeting 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 z INDEX TO MINUTES November 5, 1996 Regular Meeting of Board of County Commissioners ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . 1 PROCLAMATION - NATIONAL ADOPTION MONTH . . . . . . . . . . . 2 PROCLAMATION - "THE COUNTY SWEEP DAY" . . . . . . . . . . . . 3 APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 4 CONSENT AGENDA . . . . . . . . . . . . . . . . . . . 4 A. Received & Placed on File in the Office of the Clerk to the Board . . 4 Indian River Farms Water Control District 4 Supervisor of'Elections . . . . . . . . . . . . . . 4 Clerk of the Circuit Court . . . . . . . . . . . . 4 B. Approval of Warrants . . . . . . . . . . . . . . . . 4 C. Approval of Warrants . . . . . . . . . . . . . . . 12 D. Planning & Zoning Commission - Transfer George Hamner to At -Large Position . . . . . . . . . . . 19 E. Attendance - 1997 FAC Legislative Conference . . . 20 F. County Commission Bonds - Fran B. Adams and Kenneth R. Macht . . . . . . . . . . . . . . 20 G. Economic Opportunities Council - Resignation of Eleanor Renuart . . . . . . . . . . . . . . . 20 H. 1996 Transportation Disadvantaged Planning Grant - Progress Report and Reimbursement Invoice #3 . . 21 I. Kyle's Run - Final Plat Approval for a Multi -Family Residential Planned Development . . . . . . 23 J. Harbor Links Phase II, Grand Harbor Plat 19 - Final Plat Approval for Planned Development as Requested by GHA Harbor Ltd . . . . . . . . . . . 26 K. Purchasing Manual - New Purchasing Bid and Award Procedures . . . . . . . . . . . . . . . . . . . 27 L. Equipment Declared Surplus for Sale . . . . . . . 28 M. Award Bid #7006 - Hickory Sands Water Service - Driveways, Inc . . . . . . . . . . . . . . . . . . 29 N. Exchange County -Owned Land with Grimm for Easement 31 0. Award Bid #7007 - Golf Ball Retrieval Services Contract - Wabasso Golf - Sandridge Golf Club . . 35 P. 800 MHz Radio System/Fiber Optic Cable Connectivity Interlocal Agreement - City of Vero Beach . . . 36 Q. Floodplain Cut and Fill Balance Waiver - Indian River Medical Center . . . . . . . . . . . 37 R. Agreement with Hammock Lakes Associates for Paving 1st Street SW between 43rd and 58th Avenues . . . 38 S. Storage of PEP Reef Forms - License for Use of Road and Bridge Complex - American Coast Engineering 39 T. Security Surveillance System - Lease Agreement - Southern Security -Customer Service Area (Utilities) . . . .40 U. Temporary Wastewater Service Agreement - McNamara 41 V. Resolution Accepting Dedication of Right -of -Way and Cancelling Taxes - Dixie Oak Manor, Inc. 42 W. Indian River Club - Agreement for Re -Use Water Delivery . . . . . . . . . . . . . . . . . . 47 X. Purchase 58th Avenue Right -of -Way from Laurel Builders . . . . . . . . . . . . . . . . . . . . 47 Y. Miscellaneous Budget Amendment #003 . . . . . . . 48 PUBLIC HEARING - CONSIDERATION OF LAND EXCHANGE FOR RELOCATION OF LUNDBERG ROAD & ADDITIONAL 58TH AVENUE RIGHT-OF-WAY ACQUISITION . . . . . . . . . . . . . . . . . . . . . 50 PUBLIC HEARING - TOWER MORATORIUM ORDINANCE . . . . . . . . 57 rp- 99 wu-E517 BUOK PUBLIC HEARING - PAVING & DRAINAGE IMPROVEMENTS TO 6TH LANE, 40th AVENUE SW (S. OF 5th STREET SW) AND DEUCE COURT IN WEST SIDE SUBDIVISION - RESOLUTION III (CONFIRMING) 66 HEARING DATES FOR LDR AMENDMENTS (NOT RELATED TO TOWERS) 75 ALCOHOLIC BEVERAGE REGULATIONS DISCUSSION . . . . . . . . . 78 ANNUAL REPORTS - SHIP PROGRAM . . . . . . . . . . . . . . . 83 _ HOBART TOWER SPACE LEASE - SEXTON GROVE SERVICES . . . . . 86 BASE GRANT AGREEMENT - EMERGENCY MANAGEMENT, PREPAREDNESS AND ASSISTANCE TRUST FUND CONTRACT . . . . . . . . . . . . 87 REQUEST TO USE NEW COURTHOUSE - CHRISTMAS IN DOWNTOWN . . . 89 AUCTIONEER SERVICES CONTRACT - SALE OF REAL PROPERTY: OLD COURTHOUSE, ANNEX, & OLD STATE ATTORNEY BUILDING . . . 91 DEFEASE BONDS - SERIES 1985 AND 1988 . . . . . . . . . . . 94 COUNTYWIDE TRAFFIC SIGNAL RETIMING - REQUEST FOR PROPOSALS FROM CONSULTANTS . . . . . . . . . . . . . . . . . . . 95 ADVERTISE FOR ENGINEERING SERVICES - REPLACE OSLO ROAD BRIDGE AT LATERAL "J" CANAL . . . . . . . . . . . . . . . . . 96 900 MHz COMMUNICATION SYSTEM - RETROFIT/ CONVERSION OF EXISTING PUMP STATION SCADA SYSTEM . . . . . . . . . . . . . . 97 BID NO. 6067 - SUBURBAN ACRES (34th TERRACE) WATER SERVICE - DRIVEWAYS, INC. . . . . . . . . . . . . . . . . . . . 98 WASTEWATER SERVICE FOR CUSTOMER ON DURRANCE PLACE . . . . . 99 ISSUE RFP FOR SPECIAL PUBLIC DEFENDER . . . . . . . . . . . 100 FAC SELECT COMMITTEE - TELECOMMUNICATIONS MEETING . . . . 101 DISCUSSION ON ETHICS ORDINANCE CONCERNING INDIAN RIVER MALL GRAND OPENING INVITATIONS AND OTHERS . . . . . . ... . 102 CHILDRENfS SERVICES ADVISORY COMMITTEE REPORT . . . . . . . 103 SOLID WASTE DISPOSAL DISTRICT . . . . . . . . . . . . . . . 110 _I Tuesday, November 5, 1996 The Board of County Commissioners of Indian River County, Florida, met in County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, November 5, 1996, at 9:00 a.m. Present were Fran B. Adams, Chairman; Carolyn K. Eggert, Vice Chairman; Richard N. Bird; Kenneth R. Macht; and John W. Tippin. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Ridgely, Deputy Clerk. The Chairman called the meeting to order and Commissioner Tippin led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Commissioner Bird requested addition of a discussion concerning the Ethics Ordinance relative to recent invitations with respect to the new Indian River Mall. (13.C.) ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously added the above item to the Agenda. 1 November 5, 1996 e BOOK UU 'A"A518 BOOK 9 9 PAGk5 PROCLAMATION - NATIONAL ADOPTION MONTH Chairman Adams read aloud the following proclamation and presented it to Betsy Barbatelli. PROCLAMATION WHEREAS,all children need the love, support and stability of a family; and WHEREAS, in the State of Florida, over 8,004 children are living in substitute care away from their families of birth; and WHEREAS, 1,700 of these children will not return to their birth families and are in need of a loving, caring adoptive family; and WHEREAS, nearly all of these children have special needs;_ emotional, physical or mental disabilities, must be placed as a sibling group, are of a minority race or are older; and WHEREAS, in 1995, over 1,623 Florida children with special needs were placed into adoptive families; and WHEREAS, it has been proven that there are indeed families able and willing to adopt children with special needs; and WHEREAS, children waiting for adoptive parents and families who have adopted these children require and deserve community and public agency support to sustain their adoptions: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that November, 1996 be designated as NATIONAL ADOPTION MONTH in Indian River County, Florida, and the Board encourages celebrations of families built through adoption and increased awareness of the needs of children still waiting for permanent homes. Adopted this ,5 day of November, 1996. 6 November 5, 1996 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Fran B. Adams, Chairman PROCLAMATION - "THE COUNTY SWEEP DAY" Chairman Adams read aloud the following proclamation and presented it to Dane Roberts, president of Keep Indian River Beautiful. PROCLAMATION WHEREAS, Keep America Beautiful was established in 1953 to develop more responsible behavior toward the environment, and the Florida Solid Waste Management Act of 1988 created Keep Florida Beautiful as an umbrella organization for volunteer based community programs; and WHEREAS, Keep Indian River Beautiful is one of over 500 national affiliates of Keep America Beautiful and one of 29 certified and 13 pre - certified State of Florida affiliates; and WHEREAS,. Keep Indian River Beautiful is a working public/private' partnership dedicated to grassroots community projects which protect the natural beauty of Indian River County and enhance the area's quality of life; and WHEREAS, Keep Indian River Beautiful is a non -prof#, environmental _ organization committed to helping local area governments solve community solid waste problems, and is governed by a volunteer Board of Directors representing government, business and industry, environmental, civic and professional organizations; and WHEREAS, Keep Indian River Beautiful is a county -wide system for educational and promotional support for litter abatement, recycling, beautification and other environmental programs; and WHEREAS, programs implemented by Keep Indian River Beautiful qualify for Department of Environmental Protection Grants and other federal and state grant programs; and WHEREAS, successful implementation of comprehensive solid waste programs require cooperation of the City of Vero Beach, City of Sebastian, Town of Indian River Shores, City of Fellsmere, Town of Orchid, Indian River County and the various other governmental agencies; and WHEREAS, implementation of successful, effective community enhancement projects and educational programs require corporate, government and individual donations and in-kind services; and WHEREAS, The County Sweep is the inaugural program of Keep Indian River Beautiful: NOW, THEREFORE, BE IT PROCLAIMED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS that Saturday, November 16, 1996 be designated as "THE COUNTY SWEEP DAY" in Indian River County, and the Board urges all residents and business community members to endorse Keep Indian River Beautiful, support and participate in this clean-up program. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Fran B. Adams, Chairman Dated this 5 day of November, 1996` 9 November 5, 1996 DoG �' E. JI O BOOK 99 PAGE 521 APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of October 1, 1996. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board approved the Minutes of the Regular Meeting of October 1, 1996, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of October 8, 1996. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board approved the Minutes of the Regular Meeting of October 8, 1996, as written. CONSENT AGENDA County Attorney Vitunac requested the removal of Item 7.I. for correction of a scrivener's error. A. Received & Placed on File in the Office of the Clerk to the Board 1) Indian River Farms Water Control District, Minutes for FY 10/1/95-9/30/96; 2) Supervisor of Elections - Letter enclosing income from lists, labels, etc., interest & balance in unexpended funds from Elections budget at end of FY 95/96; 3) Clerk of the Circuit Court - Constitutional Officers Financial Report for FY ending 9/30/96. B. Approval of Warrants The Board reviewed a Memorandum of October 17, 1996: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: OCTOBER 17, 1996 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR 4 November 5, 1996 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 October 11 to October 17, 1996. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period October 11 to October 17, 1996. REST OF PAGE BLANK 5 BO go �'A q . 522 November 5, 1996 BOOK 99 [-AGE 523 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0017937 HUSSAMY, OMAR MD 10/04/96 0017949 TIPPIN, JOHN W & DOROTHY A & 10/11/96 .00 60,585.30 0017950 BLAHNIK, CHRIS OR MILDRED 10/11/96 196.00 0017951 COLE, J DEAN, MD 10/14/96 400.00 0017952 FIRST UNION NATIONAL BANK OF 10/14/96 _ 1,018.07 0017953 BARTON, JEFFREY K -CLERK 10/14/96 42.00 0209137 ZIMMERMAN, JOHN 9/05/96 0210367 FLORIDA DEPARTMENT OF MGMT 10/03/96 .00 0211101 A B C- C L I 0, INC 10/17/96 .00 33.81 0211102 A-1 TREE SERVICE 10/17/96 1,545.00 0211103 ACTION TRANSMISSION AND 10/17/96 60.00 0211104 ADRON FENCE COMPANY 10/17/96 755.51 0211105 ALBERTSONS SOUTHCO #4357 10/17/96 368.44 0211106 AMERICAN LEGION POST 39 10/17/96 29.00 0211107 ACTION ANSWERING SERVICE 10/17/96 254.40 0211108 APPLE MACHINERY & SUPPLY 10/17/96 388.80 0211109 AUTO SUPPLY CO OF VERO BEACH, 10/17/96 16.49 0211110 A B S PUMPS, INC 10/17/96 11,546.00 0211111 ALL POWER SERVICES, INC 10/17/96 4,020.00 0211112 ALPHA HEALTH SERVICE, INC 10/17/96 1,366.66 0211113 A T & T 10/17/96 35.66 0211114 ALL FLORIDA BEVERAGE & OFFICE 10/17/96 52.50 0211115 AMERICAN SOCIETY OF CIVIL 10/17/96 207.50 0211116 AMERITREND CORPORATION 10/17/96 395.00 -0211117 AKB PUBLICATIONS 10/17/96 33.00 0211118 ALDEN ELECTRONICS, INC 10/17/96 565.00 0211119 ANDERSON, DONNA C 10/17/96 71.68 0211120 AMERIGAS, INC 10/17/96 60.00 0211121 ATLANTIC COASTAL TITLE CORP 10/17/96 257.00 0211122 ALBERTSON'S 10/17/96 352.57 0211123 ALL COUNTY EQUIPMENT COMPANY 10/17/96 63.42 0211124 ASCET 10/17/96 40.00 0211125 AUTO PARTS OF VERO" INC 10/17/96 1,344.16 0211126 ACADDEMIX NURSERY ACADEMY 10/17/96 15.00 0211127 ADKINS, PAMELA A 10/17/96 500.00 0211128 ACCESSIBLE ARCHIVES, INC 10/17/96 350.00 0211129 ACE HIGH AERIAL PHOTOGRAPHY 10/17/96 143.00 0211130 BAIRD, JOSEPH A 10/17/96 120.01 0211131 BAKER & TAYLOR, INC 10/17/96 1,169.05 0211132 BOARD OF COUNTY COMMISSIONERS 10/17/96 3,406.22 0211133 BIRD, RICHARD N 10/17/96 3,281.98 0211134 BREATHING AIR SYSTEMS DIVISION 10/17/96 1,369.00 0211135 BROOKS, RONALD R 10/17/96 209.06 0211136 BARTON, JEFFREY K -CLERK 10/17/96 6,489.25 0211137 BERGGREN EQUIPMENT CO, INC 10/17/96 271.34 0211138 BRODART CO 10/17/96 125.40 0211139 BRODA, JANICE C 10/17/96 100.05 0211140 BOYNTON PUMP & IRRIGATION 10/17/96 156.82 0211141 B F I MEDICAL WASTE SYSTEMS 10/17/96 286.26 0211142 BAKER & TAYLOR ENTERTAINMENT 10/17/96 60.24 0211143 BELLSOUTH 10/17/96 16,822.34 0211144 BIG EYE LAND CLEARING & 10/17/96 500.00 0211145 BERMEX, INC 10/17/96 9,592.00 0211146 BAUER, JANICE 10/17/96 4.93 0211147 BOSEK, GIBSON & ASSOC INC 10/17/96 2,290.00 0211148 BASSOFF, JESSICA 10/17/96__ 40.38 0211149 BLUE CROSS/BLUE SHIELD OF 10/17/96 7,766.00 0211150 BERLIN, MARY K, TRUSTEE 10/17/96 1,000.00 0211151 BALD WIN, W GLENN 10/17/96 45.00 0211152 CAMP, DRESSER & MCKEE, INC 10/17/96 29,462.30 0211153 CARTER ASSOCIATES, INC 10/17/96 725.00 0211154 CHANDLER EQUIPMENT CO, INC 10/17/96 425.48 0211155 CHLORINATORS, INC 10/17/96 2,147.37 0211156 CITRUS MOTEL 10/17/96 32.00 0211157 CLASSIC AWARDS 10/17/96 4.30 0211158 CLEMENTS PEST CONTROL 10/17/96 337.00 L November 5, 1996 CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0211159 0211160 COASTAL GRAPHICS COMMUNICATIONS INT, INC 10/17/96 10/17/96 8,728.00 0211161 COMPUSERVE INCORPORATED 10/17/96 181.00 0211162 CLARK WATER CONDITIONING 10/17/96 10.85 0211163 COASTAL FUELS MARKETING, INC 10/17/96 80.75 15,691.32 0211164 CLINIC PHARMACY 10/17/96 0211165 CROSS CREEK APPAREL 10/17/96 56.29 0211166 CINDY'S PET CENTER, INC 10/17/96 1,983.85 0211167 CIVIL ENGINEERING NEWS 10/17/96 41.86 0211168 CAMBRIDGE UNIVERSITY PRESS 10/17/96 36.00 0211169 CLEANNET USA 10/17/96 407.41 0211170 CENTRAL FLORIDA LIBRARY 10/17/96 19,691.94 0211171 CROSSROADS ANIMAL HOSPITAL 10/17/96 500.00 0211172 CLIFFORD, MIKE 10/17/96 15.00 -0211173 CORPORATION OF THE PRESIDENT 10/17/96 100.00 120.50 0211174 CORNERSTONE SELECT HOMES, INC 10/17/96 �. 1,281.00 0211175 COSTANO BOOKS 10/17.96 73.90 0211176 CONTEMPORARY BOOKS INC .10/17/96 54.95 0211177 CORAL WIND HOME OWNERS ASSOC 10/17/96 550.00 0211178 DAVES SPORTING GOODS 10/17/96 639.02 0211179 DEMCO INC 10/17/96 753.13 0211180 DOCTOR'S CLINIC 10/17/96 69.74 0211181 DUN & BRADSTREET 10/17/96 603.25 0211182 DATA SUPPLIES, INC 10/17/96 846.18 0211183 DIETZ, DANIEL 10/17/96 60.00 0211184 DAVIS METER/U` S FILTER 10/17/96 17,150.97 0211185 DEZZUTTI, JOHN 10/17/96 36.00 0211186 0211187 DARDEN RESTAURANT'S INC E -Z BREW COFFEE SERVICE, INC 10/17/96 10/17/96 49,452.00 0211188 EMPIRE ENGINEERING, INC 10/17/96 5.25 75 0211189 ENVIROMETRICS, INC 10/17/96 .00 7,775.50 0211190 EAST COAST SOD 10/17/96 327.15 0211191 EDUCATIONAL DIRECTORIES, INC 10/17/96 150.00 0211192 ELPEX, INC 10/17/96 95.85 0211193 ENVIRONMENTAL WATERWAY 10/17/96 104.00 0211194 EDLUND & DRITENBAS 10/17/96 316.91 0211195 DISCOUNT GENEALOGY 10/17/96 32.50 0211196 EMERGENCY LINEN SUPPLY CO 10/17/96 612.68 0211197 0211198 F A H R O FEDERAL EXPRESS CORP 10/17/96 10/17/96 181.15 3211199 FIRESIDE THEATRE, THE 10/17/96 15.50 30.93 0211200 FLORIDA ASSOCIATION OF 10/17/96 15.00 )211201 FLINCHUM CONSTRUCTION CO, INC 10/17/96 25.00 3211202 FLORIDA ATLANTIC UNIVERSITY 10/17/96 40.00 0211203 F P & L 10/17/96 13,992.98 3211204 FLORIDA RIBBON & CARBON 10/17/96__ 372.50 0211205 FOURTH DISTRICT COURT OF 10/17/96 25U.uu 0211206 FLORIDA ANIMAL CONTROL 10/17/96 30.00 0211207 FLORIDA TIRE RECYCLING, INC 10/17/96 876.00 0211208 FLORIDA EMERGENCY MEDICINE 10/17/96 125.00 0211209 FLINN, SHEILA I 10/17/96 __ 49.00 0211210 FLORIDA FIRE MARSHALL'S 10/17/96 100.00 0211211 FLORIDA ASSOCIATION OF CODE 10/17/96 60.00 0211212 FOWLER CARBONICS, INC 10/17/96 63.00 0211213 FLORIDA ASSOCIATION OF COUNTY 10/17/96 30.00 0211214 FERGUSON ENTERPRISES, INC 10/17/96 704.86 0211215 FLORIDA ANIMAL LEAGUE 10/17/96 16.00 0211216 FINKLIN, WILLIE JR 10/17/96 28.50 0211217 FINAL TOUCH POOLS & SPA, INC 10/17/96 50.00 0211218 GARBERS CONTRACTOR SUPPLY 10/17/96 1,777.05 0211219 GENERAL INSURANCE UNDERWRITERS 10/17/96 96.95 0211220 GEORGE W FOWLER CO 10/17/96 234.25 0211221 GLIDDEN COMPANY, THE 10/17/96 49.50 0211222 GOODKNIGHT LAWN EQUIPMENT, INC 10/17/96 165.70 0211223 GRACEWOOD FRUIT COMPANY 10/17/96 2,000.00 7 99 mu 524 November 5, 1996 BOOK Boa . 99 ,.� E525 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0211224 GRAYBAR ELECTRIC CO, INC 10/17/96 348.36 0211225 GENERAL MEDICAL CORP 10/17/96 2,651.80 0211226 GOODYEAR TIRE COMPANY 10/17/96 770.44 0211227 GREAT LAKES INSTRUMENTS, INC 10/17/96 79.22 0211228 GREYHOUND LINES, INC 10/17/96 358.00 0211229 GEAC COMPUTERS, INC 10%17/96 2,511.75 0211230 GOODYEAR TIRE & RUBBER 10/17/96 1,709.78 0211231 GNB TECHNOLOGIES 10/17/96 631.60 0211232 GOVERNMENT INFORMATION SERVICE 10/17/96 668.80 0211233 HACH COMPANY 10/17/96 200.00 0211234 HARRIS SANITATION 10/17/96 56.62 0211235 HI -TECH SERVICING TECH 10/17/96 1,387.90 0211236 HUMANE SOCIETY OF VERO BEACH 10/17/96 16,800.00 0211237 HUNTER AUTO SUPPLY 10/17/96 1,076.31 0211238 HERITAGE BOOKS, INC 10/17/96 87.50 0211239 HOWARD JOHNSON UNIVERSAL TOWER 10/17/96 55.00 0211240 HACH SUPPLY 10/17/96 62.00 0211241 HANDI PRO HOMEOWNER SERVICE 10/17/96 240.00 0211242 HEWLETT PACKARD COMPANY 10/17/96 1,248.00 0211243 HAGEN, SARAH 10/17/96 38.00 0211244 INDIAN RIVER COUNTY SOLID 10/17/96 311.27 0211245 INDIAN RIVER ACE PAINT 10/17/96 62.74 0211246 INDIAN RIVER BATTERY 10/17/96 66.50 0211247 INDIAN RIVER BLUE PRINT, INC 10/17/96 24.00 0211248 INDIAN RIVER COUNTY 10/17/96 60.00 0211249 INDIAN RIVER COUNTY UTILITIES 10/17/96 104.37 0211250 INGRAM 10/17/96 154.72 3211251 INDIAN RIVER ANIMAL HOSPITAL 10/17/96 30.00 3211252 INFORMATION ACCESS CO 10/17/96 7,175.00 3211253 INDIAN RIVER MEMORIAL HOSPITAL 10/17/96 61.13 )211254 ROY CLARK 10/17/96 375.00 )211255 INTERNATIONAL GOLF MANAGEMENT 10/17/96 68,333.33 )211256 IRC EMPLOYEE HEALTH INSURANCE- 10/17/96 96,617.94 )211257 HOMELAND IRRIGATION CENTER 10/17/96 3.99 )211258 JANIE DEAN CHEVROLET, INC 10/17/96 13.91 )211259 JOHNSTON, JOYCE M 10/17/96 57.04 )211260 JUNIOR LIBRARY GUILD 10/17/96 765.00 0211261 JONES CHEMICALS, INC 10/17/96 3,098.61 0211262 JOBE, JENNIFER 10/17/96 38.00 0211263 K MART 10/17/96 90.00 0211264 KEATING, ROBERT M 10/17/96 35.40 0211265 KIMLEY-HORN & ASSOCIATES, INC 10/17/96 652.41 0211266 KELLY TRACTOR 10/17/96 381.99 0211267 KIRBY AUTO SUPPLY 10/17/96 37.47 0211268 KDG D/B/A WILDCAT 10/17/96 58,700.00 0211269 LOFF, HAROLD JOE JR. 10/17/96 30.00 0211270 LONG, JAMES T ESQUIRE 10/17/96 7,800.00 0211271 LIBRARY CORP, THE 10/17/96 13,425.00 0211272 LIGHT SOURCE -TONER SUPPLY 10/17/96 706.65 0211273 LESCO, INC 10/17/96 142.00 0211274 LAPSCO INC 10/17/96 366.45 0211275 LIBRARY OF MICHIGAN 10/17/96 81.00 0211276 LLOYD, JOHN RALPH 10/17/96 36.00 0211277 LORICK, VIRGINIA C 10/17/96 15.00 0211278 LINCOLN, WILLIAM 10/17/96 15.00 0211279 LARGY BOOKS 10/17/96 163.00 0211280 MAX DAVIS ASSOCIATES 10/17/96 327.51 0211281 MIKES GARAGE 10/17/96 105.00 0211282 MILNER DOCUMENT PRODUCTS 10/17/96 465.84 0211283 MOSES AUTO PARTS 10/17/96 18.82 0211284 MOSS, KATHY 10/17/96 300.00 -0211285 MATRX MEDICAL, INC 10/17/96 713.70 0211286 MINNESOTA HIST SOCIETY 10/17/96 34.50 0211287 MCCORMICK, BETTY 10/17/96 20.00 0211288 M D MOODY & SONS 10/17/96 92.13 0211289 MICROFLEX MEDICAL CORP 10/17/96 213.00 8 November 5, 1996 -1 CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0211290 M G B CONSTRUCTION 0211291 MARTIN COUNTY PETROLEUM 10/17/96 10/17/96 302.00 0211292 MILLER, JERALD D 10/17/96 538.73 0211293 MR BOB PORTABLE TOILET 10/17/96 33.00 0211294 MAIN STREET HARDWARE, INC 10/17/96 76.12 0211295 MCLAUGHLIN WELL DRILLING 10/17/96 74.16 0211296 NATIONAL HISTORICAL PUBLISHING 10/17/96 1,800.00 0211297 OFFICE PRODUCTS & SERVICE 10/17/96335.00 0211298 OMNI BUSINESS SYSTEMS, INC 10/17/96 1,068.45 0211299 ORYX PRESS 10/17/96 282.15 0211300 ON IT'S WAY 10/17/96 20.59 0211301 O NEIL, LEE & WEST 0211302 PARKS RENTAL 10/17/96 227.55 8,990.91 0211303 PEACE RIVER ELECTRIC 10/17/96 1Q/17/96v 46.92 0211304 PERKINS INDIAN RIVER PHARMACY 10/17/96 173.47 287.49 0211305 PETTY CASH 0211306 PETTY CASH 10/17/96 185.00 0211307 PHYSICIANS DESK REFERENCE 10/17/96 10/17/96 67.59 0211308 POSTMASTER- KEITH THOMPSON 10/17/96 66-.95 0211309 PRYOR RESOURCES, INC 10/17/96 109.60 0211310 POSTMASTER 10/17/96 99.00 0211311 POSTMASTER 10/17/96 104.00 0211312 PRICE, CHARLES CLAY 10/17/96 96.00 0211313 PINEWOODS ANIMAL HOSPITAL 10/17/96 15.00 356.50 0211314 PHELPS, ELLIS K 0211315 PRIME EQUIPMENT CO 10/17/96 10/17/96 1,548.94 _1316 RIFKIN, SHELDON H PHD 10/17/96 139.74 0211317 RUSSELL CONCRETE, INC _ 10/17/96 500.00 0211318 RUSSO PRINTING, INC 10/17/96 66.00 0211319 ROHANI, SASAN 10/17/96 28.76 0211320 ROTH PUBLISHING, INC 10/17/96 18.00 0211321 RANGER CONSTRUCTION IND, INC 10/17/96 = 775.20 0211322 REDSTONE, MICHAEL 10/17/96 630.00 0211323 RUBBER STAMP EXPRESS 10/17/96 206.89 0211324 RANGER CONSTRUCTION INDUSTRIES 10/17/96 17.22 0211325 ROWE, CAROLYN MCGOUGH 10/17/96 255,277.98 0211326 RADKE, PETER 10/17/96 38.00 0211327 SBCCI-PUBLIC SAFETY TESTING 10/17/96 294.06 0211328 SCHOPP, BARBARA G 10/17/96 60.00 0211329 SCOTTY'S, INC 10/17/96 892.50 0211330 SCOTTY'S, INC 10/17/96 868.06 0211331 SEBASTIAN BUSINESS SUPPLY, INC 10/17/96 40.98 0211332 SEBASTIAN, CITY OF 10/17/96 98.32 0211333 SEWELL HARDWARE CO, INC 10/17/96 150.00 0211334 SOLTTHARD, TERRY 10/17/96 167.71 0211335 SOUTHSIDE ANIMAL HOSPITAL 10/17/96 28.68 0211336 SAFESPACE, INC 10/17/96 15.00 0211337 STANDARD & POOR'S 10/17/96 1,250.00 0211338 STEIL OIL COMPANY 10/17/96 2.420.00 0211339 SUDDEN IMAGES 10/17/96 210.00 0211340 SUN AG, INC 10/17/96 77.13 0211341 SIMON & SCHUSTER CONSUMER 10/17/96 313.23 0211342 SUN TELEPHONE, INC 10/17/96 260.80 0211343 J A SEXAUER, INC 10/17/96 89.00 0211344 SUBWAY STAMP SHOP 10/17/96 164.55 0211345 SOUTHERN JANITOR SUPPLY 10/17/96 61.60 0211346 SUN BELT MEDICAL SUPPLY, INC 10/17/96 1.906.01 0211347 SEA TURTLE INN 10/17/96 1,467.80 0211348 SALEM PRESS, INC 10/17/96 310.52 0211349 SOLINET 10/17/96 76.00 0211350 STATE OF FLORIDA 10/17/96 425.67 0211351 STEWART INDUSTRIES 10/17/96 590.49 0211352 STUART LINCOLN MERCURY 10/17/96 574.31 0211353 SHEPKE, GEORGIANNA 10/17/96 112.85 0211354 SOUTHEAST DESALTING ASSOC 10/17/96 146.80 0211355 STEWART & NALL 10/17/96 375.00 15,000.00 9 November 5, 1996 BOOK 99 [JE526 10 November 5, 1996 BOOK 99 PAa 52i CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0211356 SOUTHERN LOCK AND SUPPLY CO 10/17/96 107.61 0211357 SHERATON KEY LARGO 10/17/96 340.00 0211358 STEWART TITLE OF I.R.C. 10/17/96 13,773.00 0211359 SMITH, GARY R. 10/17/96 500.00 0211360 SETTLERS OF THE BEEKMAN PATENT 10/17/96 85.00 0211361 SESSIONS, ALESIA 10/17/96 105.00 3211362 SHAVER R W (FPL) 10/17/96 56.00 3211363 SCHARF, ALAN F 10/17/96 95.72 7211364 TECHNOLOGY PARTNERS 10/17/96 199.00 3211365 TREASURE COAST PROSTHETIC AND 10/17/96 70.00 )211366 TRANSPROTECTIVE SYSTEMS 10/17/96 288.75 )211367 TREASURE COAST COUNCIL OF 10/17/96 200.00 )211368 UMI 10/17/96 776.11 )211369 UPSTART 10/17/96 19.95 7211370 UMI 10/17/96 1,174.10 )211371 VELDE FORD, INC 10/17/96 6,127.64 )211372 VERO BEACH PRESS JOURNAL 10/17/96 99.00 0211373 VERO BEACH PRESS JOURNAL _ 10/17/96 106.32 0211374 VERO BEACH PRESS JOURNAL 10/17/96 206.10 0211375 VERO BEACH, CITY OF 10/17/96 33,510.52 0211376 VERO BEACH, CITY OF 10/17/96 9,175.00 0211377 VERO LAWNMOWER CENTER, INC 10/17/96 225.70 0211378 VERO BEACH POLICE DEPARTMENT 10/17/96 228.39 0211379 VERO BEARING & BOLT 10/17/96 117.65 0211380 VOLUNTEER ACTION COMMITTEE 10/17/96 25.00 0211381 VERO ON LINE INC 10/17/96 44.85 0211382 WAL-MART STORES, INC 10/17/96 493.11 0211383 WOODY'S PAPER & PRINT 10/17/96 165.89 0211384 WAL-MART STORES, INC 10/17/96 655.32 0211385 WAL-MART PHARMACY, INC 10/17/96 22.47 0211386 WAXE/WAVW RADIO 10/17/96 1,920.00 0211387 WILLHOFF, PATSY 10/17/96 130.00 0211388 WHEELER PUBLISHING, INC 10/17/96 141.32 0211389 WATERWORKS CAR WASH 10/17/96 96.50 0211390 WINDSOR PROPERTIES 10/17/96 500.00 0211391 WZZR-FM 10/17/96 500.00 0211392 WOLFE, MEGAN 10/17/96 57.00 0211393 WSCF-FM 10/17/96 300.00 0211394 WALGREENS PHARMACY 10/17/96 66.89 0211395 WIMES, JOE & LENORA S 10/17/96 1,211.00 0211396 WALTON, DORIS E 10/17/96 538.68 -0211397 WHITTINGTON, MEGAN 10/17/96 131.00 0211398 HAYNES, HANNAH 10/17/96 27.39 0211399 ATWATER, JEFFERY 10/17/96 13.73 0211400 FITZPATRICK SR, DONALD 10/17/96 5.88 0211401 SPITZA, CHARLENE 10/17/96 114.65 0211402 OVIAN, STEPHEN 10/17/96 107.22 0211403 ROBERTS, WILLIAM A 10/17/96 52.58 0211404 GILLETTE, TIMOTHY P 10/17/96 52.55 0211405 GLOVER, LAVADA R 10/17/96 52.55 0211406 BELL, ALLEN 10/17/96 105.04 0211407 STENGER, JOHN J 10/17/96 60.50 0211408 RIVERWALK EYE CENTER 10/17/96 100.00 0211409 BATTAILE, T BRUCE 10/17/96 18.17 0211410 TOZZOLO BROTHERS 10/17/96 39.10 0211411 BELLUM INTERNATIONAL INC DBA 10/17/96 39.93 0211412 SHINABERRY, STERL F 10/17/96 71.12 0211413 HELMET HOUSE CONST 10/17/96 24.96 0211414 THARPE, ARTHIE MARIE 10/17/96 35.74 0211415 CAL BUILDERS INC 10/17/96 17.07 0211416 R ZORC & SONS BUILDERS INC 10/17/96 68.32 0211417 REARDANZ, MARVIN 10/17/96 50.10 0211418 HOGAN, CHET 10/17/96 65.43 0211419 BURNETT SR, ROBERT 10/17/96 40.79 0211420 CAMPBELL, MARTHA A 10/17/96 36.79 0211421 BRANCH, CARLENE 10/17/96 6.39 7211422 DAVIS, ANTHONY R 10/17/96 21.46 10 November 5, 1996 CHECK NAME NUMBER CHECK DATE CHECK )211423 FURSKOG, MATS & MELANIE AMOUNT )211424 WETHERINGTON, WILSON L )211425 SHAFER, STUART 10/17/96 10/17/96 41.12 )211426 NANNI, ROBERT F 10/17/96 76.29 62.85 J211427 CUCURESE, MARY 10/17/96 14.07 )211428 HANDI PRO 10/17/96 9.55 0211429 VALENCIA, ENRIQUE 0211430 10/17/96 10/17/96 29.48 WATTERS, WARREN 0211431 COWAN, SCOTT R 10/17/96 75.41 75.50 0211432 WILLIAMS, PHIL A 0211433 10/17/96 10/17/96 14.27 MURPHY JR, JACK N 0211434 TURCOTTE, DAVID 10/17/96 _ 33.32 - 32.78 0211435 SABONJOHN, JAMES 0211436 10/17/96 10/17/96 29.62 GHO VERO BEACH INC 0211437 LEE, LARRY A 10/17/96 25.74 80.52 0211438 MARCELLE, EDITH E 0211439 10/17/96 10/17/96 9.11 SELLERS, BRIAN 0211440 CRE BROADCAS'T'ING CORP 10/17/96 28.87 9.24 0211441 VAN DOREN, MARSHALL R 0211442 HURST, CARLA 10/17/96 10/17/96 86.30 J 0211443 KOPOSESKY, FRANK 10/17/96 68.59 21.37 0211444 DYE, FRANCES E 0211445 MAHAN, 10/17/96 10/17/96 44.88 STEVEN 0211446 HOFFMAN, GAIL, M 10/17/96 25.58 28.71 0211447 RATHKE, FRANCIS L 0211448 10/17/96 10/17/96 12.40 DOTY, CHERYL 0211449 TRUMBLE, SHERRY 10/17/96 77.72 73.64 0211450 SUNSHINE BLDRS OF ST LUCIEINC 0211451 BEAZER 10/17/96 10/17/96 65.45 HOMES FLORIDA IN 0211452 PAUL, CHRIS 10/17/96 31.02 37.35 0211453 SCHRADE, JOHN p 0211454 10/17/96 10/17/96 18.60 SENIF, HOWARD & DOROTHEA 0211455 CALZADA, JOSE T 10/17/96 82.86 67.41 0211456 WHITNEY, IRENE L 0211457 10/17/96 10/17/96 64.24 ZWEMER, RODGER J 0211458 SMIAROWSKI, CATHY 10/17/96 24.47 44.17 0211459 FIRST NATIONWIDE MORT 0211460 10/17/96 10/17/96 5.38 ARCHIE, JEAN E )211461 GAHN, 10/17/96 42.50 MICHAEL C )211462 HAYNES, MICHAEL, K 10/17/96 32.48 13.95 )211463 NEIRA, INES )211464 10/17/96 10/17/96 80.74 SALLAS, PAUL )211465 VERTERANS ADMINISTRATION 10/17/96 35.02 22.81 0211466 JORDON, JENNIFER )211467 10/17/96 10/17/96 28.30 ROSE, TIM )211468 FANTAUZZI, NELSON 10/17/96 28.40 34.66 )211469 SMITH, JOINT B )211470 10/17/96 10/17/96 52.60 MITCHELL, DENNIS W )211471 MONTAQUE, DELROY 10/17/96 57.09 114.90 )211472 CHAMBERLAIN, EVERETT N )211473 10/17/96 10/17/96 117.59 DOBSON, PRT )211474 CASCIARI, JAMES 10/17/96 105.18 105.62 )211475 SMART, JAMES D )211476 10/17/96 10/17/96 105.24 NICHOLSON, SHARON )211477 ZOKVIC, CHARLES F 10/17/96 105.28 105.24 )211478 HARRIS, JOHN p )211479 10/17/96 0/Li/96 105.22 WHITE, MARY JUDITH )211480 EARMAN, 10/17/96 105.26 JOE H '211481 CONATY, JAMES J 10/17/96 105.58 49.58 1211482 COMES, GARY H 10/17/96 10/17/96 105.26 1211483 LENNIES LOUNGE :211484 HOLT, BUTLER E 10/17/96 52.60 157.70 10/17/96 52.61 11 November 5, 1996 1,000,999.19 r Boa 99 FAE 529 C. Approval of Warrants The Board reviewed a Memorandum of October 24, 1996: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: OCTOBER 24, 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 October 17 to October 24, 1996. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period October 17 to October 24, 1996. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0017954 BARTON, JEFFREY K -CLERK 10/17/96 103.50 0017955 BARTON, JEFFREY K -CLERK 10/17/96 463.70 0017956 DAVIDSON, BRUCE 10/17/96 843.55 0017957 VERO BEACH, CITY OF 10/17/96 1,356.00 0017958 FIRST UNION NATIONAL BANK OF 10/18/96 63,257.58 0017959 NOLTE, DAVID C 10/18/96 250.00 0017960 HAND, MARGARET KNAPP 10/21/96 300.00 0017961 BARTON, JEFFREY K -CLERK 10/21/96 715.75 0017963 ATLANTIC COASTAL TITLE CORP 10/22/96 64.00 0017964 BARTON, JEFFREY K -CLERK 10/22/96 126.45 0017965 HOLIDAY INN 10/23/96 99.95 0017966 CLARKE, NOVA AND ARTHUR B 10/23/96 7,500.00 0017967 ADDRESS N' MAIL, INC 10/23/96 5,243.73 0211485 ACE PLUMBING, INC 10/24/96 74.04 0211486 AERO PRODUCTS CORP 10/24/96 1,462.79 0211487 AHR, C JONATHAN PHD 10/24/96 500.00 0211488 AIRBOURNE EXPRESS 10/24/96 21.00 0211489 APPLE MACHINERY & SUPPLY 10/24/96 723.03 0211490 AT YOUR SERVICE 10/24/96 2,584.18 0211491 A B S PUMPS, INC 10/24/96 794.00 0211492 A T & T 10/24/96 5.13 0211493 ALL RITE WATER CONDITIONING 10/24/96 99.00 0211494 A T & T WIRELESS SERVICES 10/24/96 45.24 0211495 ADAMS, TOM 10/24/96 245.05 0211496 A T & T LANGUAGE LINE 10/24/96 129.50 0211497 AMERICAN METEOROLOGICAL 10/24/96 55.00 0211498 AMERICAN DRILLING, INC 10/24/96 10,400.80 0211499 AUTO PARTS OF VERO, INC 10/24/96 303.29 0211500 BOARD OF COUNTY COMMISSIONERS 10/24/96 12,905.31 November 5, 1996 12 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0211501 BENSONS LOCK SERVICE 10/24/96 73.29 0211502 BARTON, JEFFREY K -CLERK 10/24/96 5,067.25 0211503 BERGGREN EQUIPMENT CO, INC 10/24/96 147.64 0211504 B & B INDUSTRIAL SUPPLY CO. 10/24/96 1,686.99 0211505 BARNETT BAIL BONDS 10/24/96 97.00 0211506 BONET, JAMES RN 10/24/96 80.00 0211507 BRODA, JANICE C 10/24/96 108.75 0211508 BARNETT BANK OF THE TREASURE 10/24/96 16.07 0211509 BET OUTH 10/24/96 907.56 0211510 BEAZER HOMES CORP 10/24/96 1,450.00 0211511 BAUER, JANICE 10/24/96 12.25 0211512 BIGGOMS, HENRY A 10/24/96 39.19 0211513 BASSOFF, JESSICA 10/24/96 20.19 0211514 BREVARD COUNTY GROWTH 10/24/96 28.45 0211515 CAMERON & BARKLEY COMPANY 10/24/96 69.58 0211516 CAMP, DRESSER & MCKEE, INC 10/24/96 981.00 0211517 CARTER ASSOCIATES, INC 10/24/96 4,853.51 0211518 CLEMENT COMMUNICATIONS, INC 10/24/96 206.18 0211519 COMMUNICATIONS INT, INC 10/24/96 45.00 0211520 CONSOLIDATED ELECTRIC SUPPLY 10/24/96 17.28 0211521 CORBIN, SHIRLEY E 10/24/96 45.50 0211522 COASTAL FUELS MARKETING, INC 10/24/96 16,040.52 0211523 CONNECT, INC 10/24/96 12.00 0211524 CLOVE HITCH FOUND, INC 10/24/96 300.00 0211525 CHIVERS NORTH AMERICA 10/24/96 44.64 0211526 CLIFF BERRY, INC 10/24/96 60.00 =1527 COMMONWEALTH LAND TITLE CO 10/24/96__ 10,000.00 0211528 COOGAN, MAUREEN AND 10/24/96 540.20 0211529 CALLAWAY GOLF COMPANY 10/24/96 174.78 0211530 CASH CONTROL SYSTEMS 10/24/96 3,832.00 0211531 C4 IMAGING SYSTEMS, INC 10/24/96 36.99 0211532 CITY ENVIRONMENTAL SERVICES 10/24/96 8,174.00 0211533 C C A HOLDINGS, LTD 10/24/96 155,510.62 0211534 C S R RINKER MATERIALS CORP 10/24/96 261.60 0211535 CENTRAL A/C & REFRG SUPPLY 10/24/96 2.68 0211536 DAVES SPORTING GOODS 10/24/96 101.25 0211537 DEMCO INC 10/24/96 556.94 0211538 FLORIDA DEPT OF MANAGEMENT 10/24/96 3,416.60 0211539 DAVIS, BETTY 10/24/96 9.00 0211540 DAVIDSON TITLES, INC 10/24/96 178.89 0211541 DADE PAPER COMPANY 10/24/96 713.84 0211542 DESIGNED TRAFFIC 10/24/96 26,711.50 0211543 DWYER INSTRUMENTS 10/24/96 53.93 0211544 DOUDS, KEN 10/24/96 100.00 0211545 DYKE, RODNEY 10/24/96 30.00 0211546 E -Z BREW COFFEE SERVICE, INC 10/24/96 334.50 0211547 ECKERD DRUG COMPANY 10/24/96 113.35 0211548 ENVIRONMENTAL SYSTEMS 10/24/96 1,201.46 0211549 ENVIRONMENTAL WATERWAY 10/24/96 86.00 0211550 ENVIRONMENTAL RESOURCE CENTER 10/24/96 489.95 0211551 FEDERAL EXPRESS CORP 10/24/96 274.00 -0211552 FELLSMERE, CITY OF 10/24/96 18,190.00 0211553 FLORIDA EAST COAST.RA.ILWAY CO 10/24/96 8.30 0211554 FLORIDA ASSOCIATION OF 10/24/96 150.00 0211555 FLORIDA COCA-COLA BOTTLING CO 10/24/96 320.50 0211556 FLORIDA COURT REPORTERS 10/24/96 238.95 0211557 F P & L 10,/24/96 30,365.89 0211558 FRASER ENGINEERING & TESTING 10/24/96 40.00 0211559 FOOT JOY 10/24/96 2,587.57 0211560 FLOWERS BAKING COMPANY OF 10/24/96 147.40 0211561 FMC CORPORATION 10/24/96 4,440.00 0211562 FLORIDA DEPARTMENT OF BUSINESS 10/24/96 3,337.76 0211563 FERGUSON ENTERPRISES, INC 10/24/96 963.00 0211564 FLUKE TECHNICAL CENTER 10/24/96 94.60 0211565 FLORIDA HIGHWAY PRODUCTS, INC 10/24/96 57,610.23 0211566 FAB -RITE 10/24/96 375.00 0211567 FLORIDA TECH 10/24/96 11,312.14 0211568 GARBERS CONTRACTOR SUPPLY 10/24/96 166.69 13 November 5, 1996 BOOK 99 PAGE 3 F, CHECK NAME NUMBER 0211569 GAYLORD BROTHERS, INC 0211570 GENEALOGICAL PUBLISHING 0211571 GEORGE W FOWLER CO 0211572 GLIDDEN COMPANY, THE 0211573 GRAYBAR ELECTRIC CO, INC 0211574 GENERAL MEDICAL CORP 0211575 GOODYEAR TIRE COMPANY 0211576 GRAY SUPPLY COMPANY 0211577 HARP.IS SANITATION 0211578 HARRISON UNIFORMS 0211579 HERE'S FRED GOLF CO, INC 0211580 HICKMAN'S BRAKE & ALIGNMENT 0211581 HILL DONNELLY CORPORATION 0211582 HYCOR CORPORATION 0211583 HARRIS SANITATION, INC 0211584 HRS INDIAN RIVER COUNTY PUBLIC 0211585 HORIZON NURSERY 0211586 HAYDON, FRANK A, M D 0211587 HEALTHSOUTH TREASURE COAST 0211588 HATFIELD, ERIC 0211589 HAGEN, SARAH 0211590 HINTON, GEORGE C 0211591 INDIAN RIVER COUNTY 0211592 INDIAN RIVER COUNTY SOLID 0211593 INDIAN RIVER COUNTY PUBLIC 0211594 INDIAN RIVER COUNTY SCHOOL 0211595 INDIAN RIVER ACE PAINT 0211596 INDIAN RIVER BATTERY 0211597 INDIAN RIVER BLUE PRINT, INC 0211598 INDIAN RIVER COUNTY UTILITIES 0211599 INDIAN RIVER FARMS WATER 0211600 INDIAN RIVER MEMORIAL HOSPITAL 0211601 INDIAN RIVER MEMORIAL HOSPITAL 0211602 INDIAN RIVER MULCH 0211603 INDIAN RIVER OXYGEN, INC 0211604 INGRAM 0211605 INTERLINK COMMUNICATIONS OF 0211606 INDIAN RIVER FARMS 0211607 INDIAN RIVER OFFICE CENTRE,INC -0211608 INSURANCE SERVICING & 0211609 I B M CORP-DVU 0211610 INVESTIGATIVE SUPPORT 0211611 INDIAN RIVER ALLFAB 0211612 INDIANA CASH 0211613 INTERIM PERSONNEL:VERO BEACH 0211614 HOMELAND IRRIGATION CENTER 0211615 JIM HARDEE EQUIPMENT CO INC 0211616 JUDAH, KAREN E 0211617 J A SEXAUER INC 0211618 JONES CHEMICALS, INC 0211619 K MART 0211620 KARSTEN MANUFACTURING CORP 0211621 KEEN'S FOODTOWN 0211622 KNIGHT & MATHIS, INC 0211623 KELLY TRACTOR 0211624 KIRBY AUTO SUPPLY 0211625 LONG, JAMES T ESQUIRE 0211626 LAB SAFETY SUPPLY, INC 0211627 LOGANS SHARPENING AND 0211628 LUCENT TECHNOLOGIES 0211629 MCCANN, C VINCENT 0211630 MIKES GARAGE 0211631 MILLER GOLF COMPANY 0211632 MYRON L COMPANY 0211633 MACMILLAN BUCHANAN INSURANCE 0211634 MIRANDA, FERNANDO G MD 0211635 MIZUNO GOLF COMPANY November 5, 1996 14 BOOK 99 PAGE 531 CHECK CHECK DATE AMOUNT 10/24/96 183.91 10/24/96 65.61 10/24/96 277.45 10/24/96 168.11 10/24/96 3,097_.91 10/24/96 285.59 10/24/96 260.44 10/24/96 72.03 10/24/96 1,081.20 10/24/96 224.24 10/24/96 62.30 10/24/96 542.58 10/24/96 90.59 10/24/96 12,189.71 10/24/96_ 45,507.24 10/24/96 359.00 10/24/96 99.00 10/24/96 50.50 10/24/96 708.16 10/24/96 87.88 10/24/96 38.00 10/24/96 30.00 10/24/96 56,122.93 10/24/96 3,760.65 10/24/96 4,757.01 10/24/96 5,118.11 10/24/96 18.96 10/24/96 357.10 10/24/96 279.14 10/24/96 559.63 10/24/96 250.00 10/24/96 28.50 10/24/96 28.50 10/24/96 2,535.00 10/24/96 832.50 10/24/96 143.31 10/24/96 334.58 10/24/96 213.75 10/24/96 6.74 10/24/96 2,175.00 10/24/96 1,094.79 10/24/96 300.00 10/24/96 85.64 10/24/96 257.59 10/24/96 450.00 10/24/96 5.14 10/24/96 585.56 10/24/96 73.63 10/24/96 50.15 10/24/96 2,100.00 10/24/96 90.00 10/24/96 57.99 10/24/96 95.00 10/24/96 322.70 10/24/96 546.51 10/24/96 462.77 10/24/96 600.00 10/24/96 115.64 10/24/96 25.62 10/24/96 1,020.29 10/24/96 447_.30 10/24/96 85.00 10/24/96 1,052.64 10/24/96 54.54 10/24/96 1,101.75 10/24/96 14.00 10/24/96 39.00 CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0211636 MCMASTER-CARR SUPPLY COMPANY 10/24/96 0211637 MACHO PRODUCTS, INC 10/24/96 265.03 0211638 MICROFLEX MEDICAL CORP 10/24/96 396.40 0211639 MR BOB PORTABLE TOILET 10/24/96 639.00 0211640 MAPS OF SOUTH FLORIDA 10/24/9662.28 0211641 NORTH SOUTH SUPPLY 10/24/96 222.50 0211642 NEFF MACHINERY, INC 10/24/96 292.48 0211643 N F P A 10/24/96 191.60 0211644 NEW HORIZONS OF THE TREASURE 10/24/96405.00 0211645 NATIONAL, PROPANE CORP 10/24/96 13,022.79 0211646 OMNI BUSINESS SYSTEMS, INC 10/24/96 210.23 0211647 OFFICE DEPOT, INC 10/24/96 20.00 0211648 ODYSSEY SPORTS, INC 10/24/96 230.22 0211649 OWENS, JEFF 10/24/96 243.94 0211650 ONSITE MANAGEMENT GROUP, INC. 10/24/96 92.63 0211651 PARKS RENTAL 10/24/96 31,845.60 0211652 PETTY CASH 10/24/96 79.11 0211653 PINTO, TERRANCE G 10/24/96 144.35 0211654 PRECISIONS SMALL ENGINE 10/24/96 918.94 0211655 PRIMA 10/24/96 1,630.00 0211656 PORT PETROLEUM, INC 10/24/96 220.00 0211657 PRECISION CONTRACTING 10/24/96 1.189.32 0211658 PRIMESTAR BY TCI CABLE 10/24/96 ' 45,534.00 0211659 PROFESSIONAL COMPUTER SERVICES 10/24/95 39.95 0211660 RADIO SHACK ACCT RECEIVABLE 0211661 10/24/96 65.00 RIFKIN, SHELDON H PHD 0211662 RUSSO PRINTING, INC 10/24/96 76.44 500.00 0211663 RENT WEAR, INC 10/24/96 10/24/96 279.62 0211664 RAYSIDE TRUCK AND TRAILER 10/24/96 5,242.10 0211665 RANGER CONSTRUCTION IND, INC 10/24/96 18,750.00 0211666 R & G SOD FARMS 10/24/96 408.80 0211667 RISSMAN, WEISBERG, BARRETT, 10/24/96 60.00 0211668 RELIANCE PETROLEUM CO, INC 10/24/96 2.753.27 0211669 RAFTELIS ENVIRONMENTAL, 10/24/96 199.38 0211670 ROOFING AUTHORITY 10/24/96 10,032.84 0211671 RAUTH, GENE 10/24/96 4.500.00 0211672 SCOTTY�INC 10/24/96 34.80 0211673 SCOTTY S, INC 10/24/96 120.27S, 1 0211674 SHAW, DAVID D C 10/24/96 7.29 0211675 SNAP-ON TOOLS CORPORATION 10/24/96 167.00 0211676 SOUTHEAST WHOLESALE ROOFING 10/24/96 221.99 0211677 SOUTHERN CULVERT, DIV OF 10/24/96 286.80 0211678 SOUTHERN EAGLE DISTRIBUTING, 10/24/96 7,062.96 0211679 STATE CHEMICAL MFG CO 10/24/96 774.80 0211680 STATE OF FLORIDA 10/24/96 409.12 0211681 STONE BROS FUNERAL, HOME 10/24/96 3,523.18 0211682 SUNCOAST WELDING SUPPLIES, INC 10/24/96 900.00 0211683 SUNRISE FORD TRACTOR CO 10/24/96 143.89 0211684 SIMON &.9CHUSTER CONSUMER 10/24/96 166.94 0211685 SUN TELEPHONE, INC 10/24/96 395.79 0211686 SOUTHERN JANITOR SUPPLY 10/24/96 139.00 _ 0211687 SCHWARZ, BERTHOLD E MD 10/24/96 85.31 0211688 SELIG CHEMICAL, IND 10/24/96 175.00 0211689 SYSCO FOOD SERVICE 10/24/96 396.25 0211690 STEWART INDUSTRIES 10/24/96 1.237.62 0211691 SEIG, DUANE L MD 10/24/96 30,301.75 0211692 SEBASTIAN, CI1Y op 10/24/96 24.00 0211693 SIVER INSURANCE MANAGEMENT 10/24/96 36,392.52 0211694 SYSTEMATIC SERVICES, INC 10/24/96 1,834.28 0211695 STM COMPANY/SAVE THE MOMENT 10/24/96_ 5,027.30 0211696 SKALA, ERIC - 10/24/96 45.00 0211697SEBASTIAN RIVER AREA CHAMBER 0211698 STEWART TITLE OF 10/24/96 57.00 2.500.00 I.R.C. 0211699 SECURITYLINK FROM AMERITECH 10/24/96 10/24/96 1.698.13 0211700 ST JOHNS RIVER WMD 10/24/96 - 850.42 0211701 SLP INVESTMENTS 10/24/96 14,910.00 0211702 TITLEIST DRAWER CS 10/24/96 14.95 1,809.15 15 November 5, 1996 ® BOOK Qt�V FAuE 532 r CHECK NAME CHECK NUMBER DATE 0211703 TURNER INDUSTRIAL SUPPLY CO 10/24/96 0211704 TREASURE COAST REFUSE CORP 10/24/96 0211705 TREASURE COAST CONTRACTING,INC 10/24/96 0211706 TECHNOLOGY PARTNERS 10/24/96 0211707 TESNOW, RONALD L 10/24/96 0211708 TREASURE COAST PUBLISHING INC 10/24/96 0211709 TOTALINE OF FLORIIDA 10/24/96 0211710 'TREASURE COAST COUNCIL OF 10/24/96 0211711 TERMINIX 10/24/96 0211712 TRI -COUNTY CONCRETE PRODUCTS 10/24/96 0211713 THIMMER, JAMES 10/24/96 0211714 TALLMAN, RICHARD JAMES 10/24/96 0211715 VELDE FORD, INC 10/24/96 0211716 VERO BEACH PRESS JOURNAL 10/24/96 0211717 VERO BEACH PRESS JOURNAL 10/24/96 0211718 VERO BEACH PRESS JOURNAL 10/24/96 0211719 VERO BEACH PRINTING CO 10/24/96 0211720 VERO BEACH, CITY OF 10/24/96 0211721 VERO BEACH, CITY OF 10/24/96 0211722 VERO LAWNMOWER CENTER, INC 10/24/96 0211723 VERO STARTER & GENERATOR 10/24/96 0211724 VETROL DATA SYSTEMS, INC 10/24/96 0211725 VITUNAC, CHARLES P 10/24/96 0211726 VERO RADIOLOGY ASSOCIATES 10/24/96 0211727 VERO BEARING & BOLT 10/24/96 0211728 VERO ORTHOPAEDICS 10/24/96 0211729 WAL-MART STORES, INC 10/24/96 0211730 WEST PUBLISHING CORP 10/24/96 0211731 W W GRAINGER, INC 10/24/96 0211732 WILLHOFF, PATSY 10/24/96 0211733 WM THIES & SONS, INC 10/24/96 0211734 WHEELER, GARY SHERIFF 10/24/96 0211735 WILEY PROFESSIONAL BOOKS BY 10/24/96 0211736 WABASSO'-GOLF, INC 10/24/96 0211737 WPAW-FM 10/24/96 0211738 WALGREENS PHARMACY 10/24/96 0211739 WBBE-FM 10/24/96 0211740 WOSN-FM,RADIO STATION 10/24/96 0211741 WAKELY AND ASSOCIATES INC 10/24/96 0211742 XEROX CORPORATION 10/24/96 0211743 ZANCA, MARY 10/24/96 0211744 MAIN, BARBARA A 10/24/96 0211745 TRU GREEN CORP 10/24/96 0211746 TOZZOLO BROTHERS 10/24/96 0211747 BRANDON CAPITAL CORP 10/24/96 3211748 LUNN, ROBERT 10/24/96 -3211749 CAL BUILDERS INC 10/24/96 3211750 NORTHERN, LEVONIA 10/24/96 D211751 JULIN. PAUL 10/24/96_ 0211752 HOLIDAY BUILDERS 10/24/96 0211753 LIBONATI, GEORGE 10/24/96 0211754 RENO, THOMAS M 10/24/96 0211755 JEFFERSON, SHEILA 10/24/96 0211756 MATTE, MICHAEL D 10/24/96 0211757 BROXTON, KENDITH D 10/24/96 0211758 HUNT, JOYCE 10/24/96 0211759 SNACK BAR OF VERO BEACH INC 10/24/96 0211760 MC BEE, ANNETTE 10/24/96 0211761 HORIZON OUTLET CENTERS LTD 10/24/96 0211762 BERLIN, SCOTT 10/24/96 0211763 ADAMS, HEIDI 10/24/96 0211764 ROBB, BAYARD 10/24/96 0211765 SPENCER, STEVE 10/24/96 0211766 SPALLER, STEVE 10/24/96 0211767 BROWN, LAURA H 10/24/96 0211768 GROZA BUILDERS 10/24/96 0211769 LEWIS, CHARLES 0 10/24/96 0211770 LAPORTE, CHRISTINA M 10/24/96 November 5, 1996 16 BOOK 99 RAGE 533 CHECK AMOUNT 55.48 30,713.96 17,773.73 129.00 404.95 155.00 29.17 40.00 95.00 1,889.00 68.88 355.68 142.71 198.00 767.40 1,310.74 601.00 56.36 6,227.60 86.10 140.00 134.00 120.60 67.00 281.87 55.00 142.85 158.79 1,108.82 104.00 190.20 4,748.58 84.95 300.00 150.00 153.94 380.00 395.25 1,500.00 2,291.06 4.90 44.26 353.64 28.90 64.35 14.76 33.21 25.99 23.16 56.91 33.63 30.18 13.70 20.56 33.11 27.40 246.62 14.36 74.78 136.90 44.57 62.69 1.42 25.74 2.33 39.43 43.08 40.44 � � r CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0211771 SUERMONDT, RHONDA M 10/24/96 7.66 0211772 RUSNAK, KRZYSZTOF 10/24/96 25.34 0211773 BURGER, LONNIE L 10/24/96 34.98 0211774 REPOFF, SCOTT C 10/24/96 38.25 0211775 COMMUNICATIONS BY POIRE INC 10/24/96 337.03 -0211776 PLEDGER, INC 10/24/96 324.82 0211777 WOOD, KELLY • 10/24/96 105.60 0211778 GARY,WILLIAM & CARTER, SANDRA 10/24/96 98.70 0211779 ANDERSON, FRED 10/24/96 129.00 0211780 ATKINSON, R F 10/24/96 309.00 0211781 ADESHILE, ADONAI & F P & L 10/24/96 45.00 0211782 ADAMS, DONALD S AND EDITH B 10/24/96 258.00. 0211783 BEATTY RENTALS, INC 10/24/96 231.00 0211784 BROXTON, LYDIA 10/24/96 297.00 0211785 BRYANT WILLIAM D 10/24/96 475.00 0211786 BEUTTELL, PETER M 10/24/96 282.00 0211787 BILKEN GROUP 10/24/96 1,615.00 0211788 BERGER, HARRIS 10/24/96 85.00 0211789 BEANS, ROBERT 10/24/96 157.00 0211790 BELL PROPERTY MANAGEMENT 10/24/96 2,738.00 0211791 BOUYSSOU, STEPHANE H 10/24/96 522.00 0211792 BRYANT, ADRIAN AND CITY OF 10/24/9.6 24.00 0211793 BRUNO, FRANK 10/24/96 438.00 0211794 BROWARD COUNTY HOUSING AUTH 10/24/96 657.08 0211795 BAIN, ROSALIE AND CITY OF VERO 10/24/96 22.00 0211796 BROOKHAVEN, TOWN OF 10/24/96 620.08 0211797 BREVARD COUNTY HOUSING AUTHRTY 10/24/96 426._08 0211798 BROWN, HUBERT OR LOLA 10/24/96 282.00 0211799 BROWN, ANCEL 10/24/96 240.00 _3211800 BOULAHANIS, GEORGE 10/24/96 207.00 0211801 CARTWRIGHT, WILLIAM AND/ 10/24/96 537.00 3211802 C/I MANAGEMENT 10/24/96 312.00 3211803 CORR, RHODA L 10/24/96 309.00 3211804 COLLINS, THOMAS H 10/24/96 632.00 3211805 CAIRNS, DAVID A 10/24/96 204.00 3211806 COSCO, KEN 10/24/96 809.00 3211807 CROZZOLI, ANTONIO OR PAMELA 10/24/96 224.00 0211808 CARLTON, ALLAN R 10/24/96 266.00 0211809 C P E ASSOCIATES 10/24/96 1,297.00 0211810 CAPAK, GERALD T 10/24/96 341.00 0211811 CUMMINGS, JERRY 10/24/96 _ 649.00 0211812 CHAPMAN, ALLISON & CITY OF 10/24/96 27.00 0211813 CORLEY, MARGARET 10/24/96 349.00 0211814 DOOLITTLE AND ASSOCIATES 10/24/96 2,561.00 0211815 DURST, GLENNA F 10/24/96 348.00 0211816 DEAN, JAMES 10/24/96 253.00 0211817 DUNMYER, DONALD E & GAIL L 10/24/96 333.00 0211818 DENNISON, WANDA 10/24/96 807.00 0211819 ESI, RESIDENTIAL RENTALS 10/24/96 431.00 0211820 ELWELL, JOAN A 10/24/96 487.00 0211821 FISCHER, HORST 10/24/96 808.00 0211822 FOGERTY, GEORGE A 10/24/96 533.00 0211823 FRESH, DANIEL J 10/24/96 199.00 0211824 FT PIERCE, CITY OF 10/24/96 1,238.16 0211825 FOURNIER, CATHY & FP&L 10/24/96 45.00 0211826 GILLESPIE, JOHN AND/OR GWEN 10/24/96 948.00 0211827 GASKILL, ROBERT 10/24/96 202.00 0211828 GOFF, JAMES T OR LUCILLE F 10/24/96 195.00 0211829 GRIMM, FLOYD OR HELEN 10/24/96 117.00 0211830 GIFFORD GROVES, LTD 10/24/96 6,121.00 0211831 GUERRA, RAYMOND 10/24/96 220.00 -0211832 HICKMAN, CARLA & F P & L 10/24/96 47.00 0211833 HILL, C J 10/24/96 1,735.00 0211834 HAWKINS, WANDA 10/24/96 331.00 0211835 HER.AN, WILLIAM AND/OR VIVIENNE 10/24/96 695.00 0211836 HERAN, SHAUNA 10/24/96 309.00 0211837 INCITCO REALTY, INC 10/24/96 310.00 0211838 INDIAN RIVER INVESTMENT 10/24/96 1,072.00 0211839 JAMESA DOOLITTLE & ASSOCIATES 10/24/96 12,601.00 17 November 5, 1996 BOOK 99 FAGG 534 BOOK 99 PAGE 535 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0211840 JENSEIti, PETER C 10/24/96 286.00 0211841 JONES, MARCUS 10/24/96 243.00 0211842 JONES, DOROTHY 10/24/96 154.00 0211843 JORDAN, WILLIAM O 10/24/96 382.00 0211844 JONES, IDA AND FPL 10/24/96 12.00 0211845 JEFFERSON, RUTH 10/24/96 305.00 0211846 JONES, ALPHONSO 10/24/96 223.00 0211847 KAHLE, ESTHER 10/24/96 268.00 0211848 KIMOLA INTERNATIONAL, INC 10/24/96 224.00 0211849 KING, JOYCE AND CITY OF VERO 10/24/96 52.00 0211850 LAW, BEULAH 10/24/96 205.00 0211851 LAWRENCE, TERRY A 10/24/96 212.00 0211852 LLERENA, E D 10/24/96 403.00 0211853 LANGLEY, PHILIP G 10/24/96 237.00 0211854 LABELLA D.C, ARTHUR 10/24/96 312.00 0211855 LEISSING, CHARLES 10/24/96 500.00 0211856 LIZ SHERMAN REAL ESTATE 10/24/96 162.00 0211857 LANDERS, VIVIEN BONELLI 10/24/96 999.00 0211858 LEGGETT, DONALD E 10/24/96 152.00 0211859 MIXELL, LLONALD AND/OR 10/24/96 1,038.00 0211860 M O D INVESTMENTS 10/24/96 1,819.00 0211861 MONTGOMERY, WILLIAM 10/24/96 214.00 0211862 MANN, ROBERT OR WANDA ARMA 10/24/96 358.00 0211863 MINNIS, WILLIAM C JR 10/24/96 449.00 0211864 MILLER, GLEN G AS TRUSTEE OR 10/24/96 381.00 0211865 MASSEY, BENJAMIN T OR 10/24/96 376.00 0211866 MIDWAY ESTATES 10/24/96 216.00 0211867 MADSEN, KIRK 10/24/96 = 475.00 0211868 MORALES, CATHERINE AND CITY OF 10/24/96 10.00 0211869 MID FLORIDA RENTALS 10/24/96 423.00 0211870 MCLEAN, KATHYANN J 10/24/96 425.00 0211871 MALGERIA, PRISCILLA 10/24/96 411.00 0211872 MORRILL, TINA AND CITY OF 10/24/96 4.00 0211873 MILLER, ALVIN L 10/24/96 525.00 0211874 MCBRIDE, SHIRLEY 10/24/96 370.00 0211875 MONACO, TONYA & CITY OF VERO 10/24/96 26.00 0211876 NELSON, DONALD J & VALENTINE R 10/24/96 500.00 0211877 NICOTRA, ALFIO 10/24/96 404.00 0211878 O'CONNOR, DANIEL T & DEIDRA E 10/24/96 481.00 0211879 PARKER, RALPH & CITY OF VERO 10/24/96 42.00 0211880 PIUMELLI, DOMENICA 10/24/96 647.00 0211881 PALMER TRAILER PARK 10/24/96 415.00 0211882 PIERSON, JOHN H DBA 10/24/96 328.00 0211883 POSADO, LORI 10/24/96 341.00 0211884 QUINCY, EUGENE 10/24/96 550.00 0211885 REAGAN, WILLIE C 10/24/96 133.00 0211886 RENNICK, RONALD 10/24/96 477.00 0211887 RAUDENBUSH, ERNEST 10/24/96 132.00 0211888 REALTY CONNECTIONS OF VERO,INC 10/24/96 522.00 0211889 ROBERTS, DAVID E 10/24/96 201.00 0211890 REDDING, TERESA & CITY OF VERO 10/24/96 25.00 0211891 REARDANZ, MARVIN 10/24/96 430.00 0211892 RICHARDS, WILLIAM A 10/24/96 1,026.00 0211893 SALTER, CHRISTINE 10/24/96 397.00 0211894 SCHORNER, JAMES A 10/24/96 138.00 0211895 ST FRANCIS MANOR 10/24/96 3,274.00 0211896 SCROGGS, BETTY DAVIS 10/24/96 330.00 0211897 S B M RENTALS, INC 10/24/96 316.00 0211898 SABONJOHN, JAMES E 10/24/96 969.00 0211899 SACCO, JACQUELINE AND/OR 10/24/96 659.00 0211900 SEIBERT, CERISE 10/24/96 246.00 0211901 SAUCERMAN, JUDY 10/24/96 197.00 0211902 SORIANO, RAFAEL 10/24/96 417.00 0211903 SABONJOHN, FLORENCE 10/24/96 913.00 0211904 SANFORD HOUSING AUTHORITY 10/24/96 675.08 0211905 SMOAK, JEANETTE AND CITY 10/24/96 34.00 0211906 SLEASMAN, HOWARD M 10/24/96 470.00 0211907 SUMMERLIN, TERESA T 10/24/96 171.00 18 November 5, 1996 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0211908 SHUMATE, OAKIE 10/24/96 322.00 0211909 SANDY PINES 10/24/96 869.00 0211910 STOUT, MELINDA AND F P & L 10/24/96 22.00 0211911 SHELTON, ROBERT L 10/24/96 476.00 0211912 STARCK, MICHAEL R 10/24/96 70.00 0211913 SQUIRES, STEPHANIE A 10/24/96 261.00 0211914 SOMERVILLE HOUSING AUTHORITY 10/24/96 438.08 0211915 SLAVENS, NANCY 10/24/96 221.00 0211916 SMITH, IRENE LINTON 10/24/96 247.00 0211917 SARTAIN, CHARLES S & TELECIA 10/24/96 389.00 0211918 SANDERS, NATALIE 10/24/96 209.00 0211919 'TROPICAL SHORELAND, INC OR 10/24/96 246.00 0211920 TITUS, SUSANNE OR 10/24/96 579.00 0211921 TOWN & COUNTRY LEASING 10/24/96 357.00 0211922 TIPPINS, STEPHANIE 10/24/96 292.00 0211923 VERO MOBILE HOME PARK 10/24/96 _ 217.00 0211924 VERO FIRST CORPORATION 10/24/96 1,284.00 0211925 BLAKE, SALLIE (WYNN) 10/24/96 296.00 0211926 WHITFIELD, DAVE DBA 10/24/96 217.00 0211927 WALTERS, KEVIN 10/24/96 211.00 0211928 WILLIAMS, TOBIAS M 10/24/96 461.00 0211929 YORK, LILLY B 10/24/96 202.00 0211930 YORK, DAVID 10/24/96 464.00 0211931 YATES, MARY JOE 10/24/96 255.00 0211932 ZANCA, LEONARD 10/24/96 474.00 0211933 ZORC, RICHARD J 10/24/96 182.00 1,056,998.59 D. Planning & Zoning Commission - Transfer George Hamner to At -Large Position The Board reviewed a Memorandum of October 18, 1996: To: Board of County Commissioners From: Fran B. Adams, Chairman Date: October 18, 1996 Subject: Planning & Zoning Commission Newly elected Commissioner Caroline Ginn would like to make an appointment from her district on the Planning and Zoning Commission. Because George Hamner has done such a fine job on the Commission, and to provide some continuity in membership, I am requesting approval to transfer him to the at -large position recently vacated by Dan Richey. This will allow Caroline Ginn to make her appointment for District V. 19 November 5, 1996 boot ' SAG 36 BOOK 99 PA, E 537 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the transfer of George Hamner to the at -large position on the Planning and Zoning Commission, as requested in the Memorandum. E. Attendance - 1997 FAC Legislative Conference The Board reviewed a Memorandum of October 18, 1996: TO: County Commissioners FROM: Alice E. White, Executive Aide to the Board DATE: October 18, 1996 SUBJECT: Travel Approval Request approval for out of county travel for Commissioners to attend the 1997 Legislative Conference of the Florida Association of Counties in Tallahassee on November 20-22, 1996. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved out -of -county travel for Commissioners to attend the 1997 Legislative Conference of the Florida Association of Counties (FAC) in Tallahassee from November 20-22, 1996, as requested. F. County Commission Bonds - Fran B. Adams and Kenneth R. Macht ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved County Commission Bonds for Fran B. Adams and Kenneth R. Macht, as submitted. COPIES ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD G. Economic Opportunities Council - Resignation of Eleanor Renuart The Board reviewed a Letter of September 25, 1996: Eleanor Renuart 675 Cypress Rd. Vero Beach, F1.329_63 September 25,1996 Board Of County Commissioners, Indian River County, Administration Building 1840 25th St. Vero Beach, F1.32960 20 November 5, 1996 r�. Ile. Dear Commissioners: Please be informed that I am resigning from the appointment to the EOC Board. I have served on this board for several years and now feel that it is time for someone else to be appointed. Thank you for this appointment, I enjoyed serving on the board. Sincerely, ELEANOR RENUART ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board accepted, with regret, the resignation of Eleanor Renuart from the Economic Opportunities Council. H. 1996 Transportation Disadvantaged Planning Grant - Progress Report and Reimbursement Invoice #3 The Board reviewed a Memorandum of October 24, 1996: TO: James E. Chandler County Administrator aAR T -HEAD CONCURRENCE P Robert Mt . Keain4,A CPCommunity Develont Di ctor 7 FROM: Sasan Rohani, AICP J� Chief, Long -Range Planning DATE: October 24, 1996 RE: REQUEST FOR APPROVAL OF THE THIRD PROGRESS REPORT & REIMBURSEMENT INVOICE FOR THE 1996 PLANNING GRANT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of November 5, 1996. It is required, as part of the Transportation Disadvantaged (TD) Planning Grant contract between the Indian River County Board of County Commissioners (BCC) as the Designated Official Planning Agency (DOPA) and the State of Florida Commission for the Transportation Disadvantaged (CTD), that periodic progress reports and reimbursement invoices be submitted. To comply with the CTD's requirements, staff has prepared a progress report and invoice for the period from July 1, 1996 to September 30, 1996. 21 November 5, 1996 BOOK 99 PnE 538 a00K 99 wjE539 For the 1996 planning grant period, the invoice and progress report represent the third submittal. This progress report and applicable finished products, such as the Local Coordinating Board (LCB) meeting agenda items, CTC reports, etc., are required to accompany all reimbursement invoices. Attached is a copy of draft invoice #3 and the progress report. This report, along with the appropriate supporting documents, will be submitted to the CTD upon the Board of County Commissioners/DOPA approval. On October 17, 1996, the Transportation Disadvantaged Local Coordinating Board (TDLCB) reviewed and approved the attached progress report and invoice. At that time, the TDLCB recommended that the Board of County Commissioners, in its capacity as the Transportation Disadvantaged Program Designated Official Planning Agency (DOPA), approve the attached progress report and invoice and forward these to the CTD. Attached is a copy of the progress report and invoice for the July 1, 1996 to September 30, 1996 period. Finished products such as TDLCB meeting agenda items, CTC reports, and other pertinent reports are required to accompany all -- reimbursement invoices. These materials will be submitted to the state along with the reimbursement invoice and the progress report. The BCC/DOPA's alternatives are either to approve the transmittal of the Progress Report and reimbursement invoice as submitted, to approve transmittal of the Progress Report and invoice with revisions, or to deny the transmittal of the Progress Report and reimbursement invoice to the state. Choosing the last alternative could affect the county's reimbursement of staff time expended for transportation disadvantaged planning related services. The TDLCB and the staff recommend that the Board of County Commissioners/DOPA approve Progress Report and reimbursement invoice #3, and direct staff to transmit the report and the invoice to the State of Florida Commission for the Transportation Disadvantaged (CTD). ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved transmission of the progress report and reimbursement invoice #3, as recommended in the Memorandum. RELATED DOCUMENTS WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN PROPERLY EXECUTED AND RECEIVED 22 November 5, 1996 I. Kyle's Run - Final Plat Approval for a Multi -Family Residential Planned Development The Board reviewed a Memorandum of October 28, 1996: TO: James E. Chandler County Administrator DIV SION HEAD CONCURRENCE: f / ,se Rober Keating, AI P / Community Develop nt Di ctor THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP J y A Senior Planner, Current Development DATE: October 28, 1996 SUBJECT: CCA Holdings Inc.'s Request for Final Plat Approval for a Multi -Family Residential Planned Development to be Known as Kyle's Run It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 5, 1996. DESCRIPTION AND CONDITIONS: Kyle's Run is a 200 unit multi -family planned development on 16.54 acres. The subject site is located on the north side of 8th Street between 6th Avenue and Indian River Boulevard. At its February 20, 1996 meeting,the Board of County Commissioners granted conceptual planned development and special exception use approval. Final plat approval is required prior to the issuance of a certificate of occupancy (C.O.) for any portion of the project. On January 25, 1996, the Planning and Zoning Commission granted preliminary plat/plan approval for Kyle's Run. All required improvements for the development are controlled by that approved plan. BSE Consultants Inc., on behalf of the CCA Holding Ltd.,,is now requesting final plat approval, and has submitted a final plat (site boundary plat) that is in conformance with the approved preliminary PD plat/plan. ANALYSIS: Required improvements necessary to serve individual buildings within the project are controlled via the PD plan inspection process and will be inspected and approved on a building -by - building basis. Prior to obtaining a certificate of occupancy (C.O.) for any building, the required improvements necessary to serve that building must be constructed by the developer and approved by staff. All of the required improvements in the development will be private, except certain utility improvements, which_ will be dedicated._and .warranted separately prior to the issuance of a C.O. for any building. Since the provision of required internal improvements will be controlled through the PD plan inspection process, and since the final plat conforms to the approved preliminary plat/plan, the developer has complied with the appropriate requirements to obtain final plat approval. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final PL plat approval for the Kyle's Run planned development. 23 November 5, 1996 BOOK 99 f'AG� 540 Bou 99 PAfjE 541 County Attorney Vitunac requested this item be separated to announce a scrivener -type problem on the Plat submitted on page 45 in the backup material. Since the Plat has too many Tract A's, he requested permission to redesignate one of them. Deputy County Attorney Will Collins elucidated that Tract A is a strip dedicated for Indian River County right-of-way in the Plat's Certificate of Dedication. He explained that there is also a Tract A (written at the top half of the Plat) which on the legal description is called "Parcel All. Therefore, the large area on the top half of the Plat which says "Tract All shall be corrected to "Parcel All and the lower "Tract B" shall be corrected "Parcel B." ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously granted final PD plat approval for the Kyle's Run planned development as corrected above. (Clerk's Note: See next page for corrected plat.) 24 November 5, 1996 1 h 1 LFGFNQ • INDICATES PiRAOIEYT CONTROL PONT O INDICATES 1/Y IRON ROD AND CAP SET arervm L.S.39tr • INDICATES WON ROD AND CAR FOUND MARRED AS NOTED O NONATq PpeIYQIR REFERENCE IIOIRI-FAIT SR (t ■ r CONCRETE INNER) STAKED P.A.M. - P.L.S. 3917 ■ RW -r -TES PERMANENT REFERENCE MONUMENT FOUND MARRED AS MOM A - NCLUDED ARGUE OF CURVE (DELTA) C/1 - CHORD LETN0111 OF CURVE Ce - CHORD KARNO Or CURVE D.C. - DRAINAGE EASEMENT T - TANGENT OF CURVE L - TENDER OF CURVE R - PAONS OI CURVE (NR) - NON-RAOML LIC (RR) - imam BGLR[NG 8/111 - RIGA -OF -way t - CENEIa91E MEASUIM END. - FOUND . SPA. SEMEN - SANITARY SIM -FLOW ZONE BOUNDARY 7MQ PLAr M7EPAREO or MIM," A LANE PLS'/ 3013 wee OOF611LTAtRS, NIG. �o>rAl�a«NNor1r, w6 Nuw..e ... 9/11/96 -r W•I Pe9 .•7i1,1n. - KYLE'S RUN PLANNED DE VEL OPMENT - A REPL(r OF A PORTION OF LOT TQ ! Wr le MW LAND COMPAW SUBDMSION, AS RCCOR02D X PLAr BOOK A: PAGi 10, PUNX RSCORDS OF ST. LUClt COUM7; FLOMM SECTION 12, TOWNSHIP 33 SOUTH, RANGE 39 EAST INDIAN RIVER COUNTY, FLORIDA ' I 1 ZONING - RM -101 WEST 220.42 FEET OF LOT 15 IINOT APART01( OF THIS PUT PUT 803• PAGE 1� II �I �I ZONE 'X' (TROPIC VILLAS) ZONING - RM -10 LOT ♦ VERO LAND COMPANY SUBDIVISION PLAT BOOK 3, PAGE 19 ST. LUCIE COUNTY, FLORIDA--sarwyer 208743: _ I 1 $0022, w — —• — — — — — S'- z 7.56' 2P,93*' L-"r�'— J 30029.1 Tw 26Aw ELEV . 7 NGVD — - - -I - 3.6' e - oruros• $ . 75• 75• ZONING - RM -10 O 0 - 0027.14 I IT .21st eJ' ., « l - t67 10 60 30 b 1 7 W R . 2191 el' [ ' ' N6g301fw IS 1— 1!' S.N_SEwER FnSE�SEN1— wvw•14�w sis.2s soo'3i w ��CC 2139 L . 15.E 0T19'!TE '� r 1500' ' nZONE - y -- IV8g30•t{•w aver — tS' WATER MAIN FL�EY�t' n s NegJo tai 1 — w6P3o'1{ w 11+1.00— I— — —r 930'1{ w 1, 62.92• I I I PARCEL 'A' s 9;79 CASEEMENT L=J�YT�iL�SP� 19, Neg09{, W ZONE 'X' sI [S' SAN SINE '29i 2 m e EASIf I I ?8 MEw �EYL4M TSeg3J'ME 270.12— I S'- z �" PAGEBS1 1331 2P,93*' L-"r�'— J 1S' WATER MAIN EASE4N7 - T-w[ST' 211:'97- ELEV . 7 NGVD — - - -I - �o ZONE 'SRADED IC G - Oe'SI'{ SW37'STE R1{200• PARCEL 'Ir 1500, L . 21.9r t38 SEE DETAIL A - W51'41 Y 'v3 ^'N i C- L - 2It 129' O - 4043'tr A - {0{3'tr .11 6. R - 4507 DO R . {2.00' O�.�. %�69' / �1 R 200'7 R 5700'7 L - wAr L - Zox3 �e �e ,3e.2s I I L -los 7{ L - 1/0.92 �hP 1I .moi ' Y+ "ZLU•L_2A2jLL L /a►a7e62�7e E iS- 7�"•� MG1ttR YAOi EASEI�N� �j ,r1 �c _�1p•� X �IS ISIPLDESfI{DIM 1 1'w __ _ -a � � ABElL50 �EYL4M ►J{aC[ tyg28'11 w - " SEE tt7{.211 �" PAGEBS1 1331 B1N >�T (� DETAIL ELEV . 7 NGVD — - - -I - -�_ _ B_ saOUTN LM or�S[4rIGp{ l2_}J_3p- - _ I- NORTN TWE Or SEC1,tmV 13 -J3 -JA eA515 Of IHAPWC 56025't,'L ZONING - RM -10 O m 1 GRAPHIC SCAM 60 30 b 1 7 W 1rte !S03W49''*M%13 ,66{ RtliN PANELNo. MAY {. 19e9 01"_ Comm No1201 $5,3.,.{(•: 'o' +.NT -Ip� pP25rw 6� i¢~ PANEL No. 0166 { r ' surrm g Is, UTILITY 11 ;ps Aft CASEEMENT L=J�YT�iL�SP� 19, Neg09{, W 7 $. a. 5677t., I,'11 e, 1► -02 in ppti ABElL50 2 '� i' EASEYEKOR 2 00t �" PAGEBS1 1331 FOUND 9OLT 18 ELEV . 7 NGVD - - 12 7 13 8 S "E LIV AIL Io m 1 GRAPHIC SCAM 60 30 b 1 7 W ( IN FEET ) I Inch - 80 fl. _ SHEE1 Z OF -7- RE In N » BOOK - 99 FAGS 543 I Harbor Links Phase H, Grand Harbor Plat 19 - Final Plat Approval for Planned Development as Requested by GHA Harbor Ltd. The Board reviewed a Memorandum of October 28, 1996: TO: James E. Chandler County Administrator D ISI N HE CON URRE CsE: Robert M. Keating,ICP Community Developme t Di�tor a THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP/ V)M Senior Planner, Current Development DATE: October 28, 1996 SUBJECT: GHA Harbor Ltd.'s Request for Planned Development (PD) Final Plat Approval for Harbor Links Phase II, Grand Harbor Plat 19 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 5, 1996. DESCRIPTION AND CONDITIONS: Harbor Links Phase II, Grand Harbor Plat 19 is a plat of a 9.38 acre parcel located on the south side of the Grand Harbor harbor area. The plat creates lots for 28 duplex units, two multi -family tracts, and two recreation tracts. On August 24, 1995, the Planning and Zoning Commission granted preliminary PD plat/plan approval for Harbor Links, now known as Harbor Links Phase II, Grand Harbor Plat 19. The developer is now requesting final plat approval for Harbor Links Phase II, and has submitted the following: 1. A final plat in conformance with the approved preliminary PD plat/plan. 2. A contract for construction for remaining required improvements. 3. An engineer's certified cost estimate for the remaining required improvements. 4. An appropriate security agreement acceptable to the county attorney's office. 26 November 5, 1996 ANALYSIS: Some of the project's required subdivision improvements have been constructed. The applicant is proposing to "bond -out" for the remaining required subdivision improvements for Harbor Links Phase II, as provided for in the county's land development regulations. The public works department and utility services department have reviewed and approved the submitted engineer's certified cost estimate and corresponding letter of credit amount that covers the costs of completing the remaining required improvements. The county attorney's office has reviewed and approved the submitted contract for construction (for completing the remaining required improvements), and the letter of credit which represents 115% of the estimated cost of construction. It should be noted that all improvements within Grand Harbor will be private, with the exception of certain utility facilities that will be dedicated to Indian River County and warranted and secured separately, as normally required by the utility services department. RECOMMENDATION: Based on the above referenced analysis, staff recommends that the Board of County Commissioners: 1. Grant final plat approval for Harbor Links Phase -II (Plat 19), and 2. Authorize the chairman to execute the submitted contract for construction of remaining required improvements and accept the letter of credit that secures the contract. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously granted final plat approval for Harbor Links Phase II (Plat 19); authorized the execution of the submitted contract for construction of remaining required improvements; and accepted the letter of credit that secures the contract, as recommended in the Memorandum. K. Purchasing Manual - New Purchasing Bid and Award Procedures The Board reviewed a Memorandum of October 22, 1996 and the proposed new section 2.2 of the Purchasing Manual: DATE: October 22, 1996 TO. Honorable Board of County Commissioners THRU: James E. Chandler County Administrator FROM: H T. "Sonny" Dean, Director Department of General Services SUBJECT: Indian River County Purchasing Manual - Addendum Purchasing Bid and Award Procedures 27 November 5, 1996 8000 99 PAGE 544 BOOK A5 BACKGROUND: Chapter 105.06 of the Indian River County Code provides for a manual that outlines the Board's policy for purchasing commodities and services. From time to time this manual requires addendums and changes to provide updated guidelines in doing business with the public. Due to recent problems with handling of contracts, staff has developed step by step guidelines which will direct all employees in the proper manner to handle bids, awards, and insure proper disposition of applicable contracts. A copy of the proposed section of the Purchasing Manual is attached for your perusal. RECOMMENDATION: Staff recommends approval of the proposed Section 2.2 of the manual. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the proposed Section 2.2, Purchasing Bid and Award Procedures, as an addendum to the Purchasing Manual, as recommended in the Memorandum. L. Equipment Declared Surplus for Sale The Board reviewed a Memorandum of October 28, 1996: DATE: October 28, 1996 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director General Service FROM: Fran Boynton Powell, Purchasing Manage SUBJ: Declare Equipment Surplus for Sale BACKGROUND: The attached list of the following equipment has been declared surplus to the needs of the County. ANALYSIS. Staff recommends that authority be granted by the Board of County Commissioners to declare these items surplus and authorize its sale. FUNDING: The monies received from this sale will be returned to the appropriate accounts. RECOMMENDATION: This will be place on the Surplus Property Sale open to the public as per Florida State Statutes. November 5, 1996 28 E- j Surpius Vehicles and Equipment Asset # Fleet # Description Serial number Department n/a n/a qty. I - brown office chair n/a Building & Grounds n/a n/a assorted metal cabinets n/a Building &Grounds n/a n/a qty. 12 - unknown makchnodcl air conditioners n/a Building & Grounds 2662 n/a IBM "typewriter 2941264 Community Development 3409 n/a IBM Typewriter 264763713 Community Development 8675 n/a Computer System 51707045098 Community Development 9268 n/a Savin V35 Copier 8860201449 Community Development 9676 n/a Computer System 8169939 Comnumily Development 9677 n/n Quictwritcr Printer 52057059300 ('onununily Development 10563 n/a Citizen Printer w/sheet feeder 1130120318 Connnunity Development 11709 n/a Computer System 002103 Community Development 11710 n/a Computer System 002101 Community Development 11714 n/a Computer System 002104 Community Development 12514 n/a Computer System 91502754 Community Development 14103 n/a Computer System 002550 Community Development 8818 n/a IBM Proprintcr XL 470053189 Finance 12112.06 n/a IBM Proprintcr Xl. 112080434 Finance n/a n/a Monroe 1405 Calculator E885213 Finance 4752 235 1983 16ft Utility Trailer T167162818042083 Parks Dept 9205 n/a Honda 21" mower 3002753 Parks Dept 9206 n/a Ilonda 21" mower 300952 Parks Dept 8547 n/a Power Supply 00198 Property Appraiser 8996 n/a Canon A11100 typewriter 812030264 Veterans Service 3103.06 n/a 111M Electric Typewriter 320363 Welfare 7118 n/a IBM Electric Typewriter 6400022 IRC -Public I lealth Dept. 2370.06 n/a Exam table n/a IRC -Public Health Dept. n/a n/a Savin 7015Z Copier 787020881-6 IRC -Public Health Dept. 13548 n/a Flymo Mower 10800413 Sandridge Golf Course 14670 n/a Flymo Mower n/a Sandridge Golf Course 14671 n/a Flymo Mower n/a Sandridge Golf Course 12739 n/a Portable Can Sorter 473G SWDD-Landfill n/a n/a 15" Color Monitor 721255882 Utilities -Engineering nia n/a Hycor Screen n/a Utilities-WRWWTP ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously declared the items surplus and authorized their sale, as recommended by staff in the Memorandum. M. Award Bid #7006 - Hickory Sands Water Service - Driveways, Inc. The Board reviewed a Memorandum of October 22, 1996: DATE: October 22, 1996 TO: BOARD OF COUNTY COMMISSIONERS _ MRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, General Services Direct FROM: Fran Boynton -Powell, Purchasing Manage SUBJECT: Award Bid #7006/I3ickory Sands Water Service Utilities Department 29 BOOK 99 I'Aa 5"6 November 5, 1996 BOOK 99 1AE 547 BACKGROUND INFORMATION Bid Opening Date: October 16, 1996 Advertising Dates: Sept 27, Oct 2, 9, 1996 Advertisement Mailed to: Twenty (20) Vendors Replies: Four (4) Vendors VENDOR BID TOTAL Driveways, Inc $ 20,442.41 Titusville, FL Treasure Coast Contracting $ 23,013.70 Vero Beach, FL Tim Rose Contracting $ 27,737.70 Ft Pierce, FL Hutchinson Utilities $ 28,846.90 Jensen Beach, FL TOTAL AMOUNT OF BID $ 20,442.41 ESTIMATED BUDGET $ 32,109.00 Utilities Assessment Funds- 473-000-169-301-00 RECOMMENDATION Staff recommends that the bid be awarded to Driveways, Inc as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. In addition, staff requests Board approval of the attached Agreement as to form, when all requirements are met and approved by the County Attorney. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #7006 to Driveways, Inc. and approved the submitted agreement as to form when all requirements are met and approved by the County Attorney, as recommended in the Memorandum. BID/CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 30 November 5, 1996 N. Exchange County -Owned Land with Grimm for Easement PUBLIC NOTICE i m PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida `` s -1 i�1, -1 . •`f Zfi COUNTY r.F INDIAN RIVER: STATE OF FLORIDA 1 i1 , Before the underskined authority Personalty appeared Darryl K. Hicks who on oath says that the is President of the Press-Jaunal, a daily r�ewsPaper Pubtsh� at Vero Beach ;T �j. �I �� in Indian River County, Florida; that the attached c�PY of advertisement, being I a .�..' • me< rash in the matter of 110 i• I a in the Court' was pub- m ftshed in said newspaper to the issues of Affiant further says that the said Press-ioumal is a newspaper Published at Vero Beach, in said Indian River Canty, Florida, and that the said newspaper has heretofore been second da gnat matte atidIndian the post offirors�� BeachFlorida. each IInndian Rimnd qty Floridentered a, for a period of one year next preceding the that. publication of the attached copy of advertisement; and affiant further says that he has neither paid nor prorrh�ed any Person, thrrh or adve �fa �ysdiscount.lication �re� or refund for '� the purpose of securing this sybscribed before me this =-�-- day of V A.D. 199 My C0rMi1. Ezpaes : i SA.\'DRAA. PRESLu1..:•u1,v., row.•. August 25, 1997 a State of Florida. My co=mston Exp August Z5. 1997 No. =low =- Gomm tPj (SEAL)a` �y;TFOF F1OQe��� Signed ~"wwwwwwww ouch: ANDRAA. PRESCarT NOTICE OF EXCHANGE OF INDIAN RIVER COUNTY REAL PROPERTY Notice is hereby given of the County's Intent to ex- change a srnd parcel of Canty land for a small Dparcel of land arted above. owned by W. and Mrs. Grimm as de - rhe Board of Carly Corers shelf consider the "Change at its regular meetkv of Tuesday. Novernberr 5, 1996 at 900 am in the County Ad- ffinistratim Florida m Building, 1840 25th Street, Vero BeacKAnyone who may wish to appeal any 'xim, which may be made at this meeting will need to ensure that a verbatim resod of the proceedings Is made, . which hdudes testimony and evidence upon which the appeal is Any wnhgo needs a special aocoinmodation for ft with Disabilities Acmay t (DA)) Coothe rdiAmericansnator at 567- 6m0a0e0U, Ext 223 at least 48 hours in advance of the Oct. 3f, 1996 1347491 807 The Board reviewed a Memorandum of October 10, 1996: DATE: October 10, 1996 _ TO: Honorable Board of County Commissioners THRU: James E. Chandler County Administrator FROM: H T. "Sonny" Dean, Dire 1 Department of General Services SUBJECT: County Owned Land Swap BACKGROUND: On October 1, 1996, the Board approved a land swap between Indian River County and Mr. & Mrs. Floyd E. Grimm. In accordance with Florida State Statue, the subject transaction was advertised and a resolution is hereby attached as required by the law. 31 November 5, 1996 BOOK 99 PAG� 548 BOOK 99 F'AGE 549 ANALYSIS• Mr. & Mrs. Floyd E. Grimm has agreed to pay for all cost associated with surveys and paperwork. The County will pay for their own title insurance. RECOMMENDATION: Staff recommends approval and requests authorization for the Chairman to execute the attached resolution. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution No. 96-132 which authorizes the exchange of real property, as recommended in the Memorandum. RESOLUTION NO. 96- 132 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE EXCHANGE OF REAL PROPERTY. WHEREAS, the County and Mr. and Mrs. Floyd E. Grimm both own small parcels in close proximity to each other; and WHEREAS, the County and Mr. and Mrs. Floyd E. Grimm are desirous of exchanging said parcels; and WHEREAS, Section 125.37. F.S. , empowers the County to make such exchanges, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. The Chairman is authorized to sign all necessary papers to effect the exchange of the properties described in Exhibit "A" to this Resolution. The resolution was moved to adoption by Commissioner Eggert and the motion was seconded by Commissioner Bird , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 5 day of November , 1996. Attest: Jeff TyK B ton Cl rk November 5, 1996 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Fran B. B. Adams Chairman ^els Rvs :a hccroved Dare A Jmin. Legat L ��' y- 6 Bw) 3et Gout n 3M M fr 32 1 f] F� 850.2' EASEMENT DESCRIPTION ft 3 NE Corner of SE 1/4 of NW 1/4 Sec. 12-33-39 Sco%: 1"=60' The North 15 feet of the West 209 feet of of the SE 1/4 of the NW 1/4 of Section 12. h ., of the North 184.41 feet Range 39 East. 209' I k;J. CERTIFICATION �L- I, Charles A. Cromer, hereby certify that .I of Florida, that this 27.5' , I supervision: and that described in Chapter si Cpp� pursuant to F.S. Chapter 472. M� PREPARED FOR INDIAN RIVER COUN r Q ENGINEERING DEPARTMENT txe THIS IS NOT A SURVEY Charles A. Cromer, P.S.M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 SKETCH TO ACCOMPANY LEGAL DESCRIPTION O (407) 567-8000 %27.5-12J.51 EASEMENT DESCRIPTION ft 3 NE Corner of SE 1/4 of NW 1/4 Sec. 12-33-39 Sco%: 1"=60' The North 15 feet of the West 209 feet of of the SE 1/4 of the NW 1/4 of Section 12. the East 850.2 feet Township 33 South, of the North 184.41 feet Range 39 East. Lying in Indian River County, Florida. Containing 3,135 square feet, more or less. CERTIFICATION I, Charles A. Cromer, hereby certify that .I of Florida, that this am a registered Professional Surveyor and Mapper licensed to pp practice in the state sketch was mode under my immediate that this sketch meets the Minimum Technical standards as supervision: and that described in Chapter it is accurate and correct. I further ertify 61 G 17 the Florida pursuant to F.S. Chapter 472. of Administrative C zde, PREPARED FOR INDIAN RIVER COUN r Q ENGINEERING DEPARTMENT txe THIS IS NOT A SURVEY Charles A. Cromer, P.S.M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 SKETCH TO ACCOMPANY LEGAL DESCRIPTION Indian River County Surveyor (407) 567-8000 Dote ,e• /9 9,c::: 0 a C=i 0 m C I T Y L I M I T S V dQIaO,j - i I o.f.7�.ru I BOO& 99 F,iu 551 j. T f IU S HIGHWAY NO 1 ) 34 November 5, 1996 N FOj D X D G) M CAI to M r• Qp I XWup•, Sumer, utak Oil 714— Q 0 -1 rd /oop1�3 n 10 .oO so I � /y � le j.o. I-• I c Pae aeTY Iror'• •� I O• Z j i�r =.1 F /• ., orr go I .oma to �„ I C�•; / I� nl r j. T f IU S HIGHWAY NO 1 ) 34 November 5, 1996 N FOj D X D G) M CAI to M O. Award Bid #7007 - Golf Ball Retrieval Services Contract - Wabasso Golf - Sandridge Golf Club The Board reviewed a Memorandum of October 28, 1996: DATE: October 28, 1996 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H. T. "Sonny" Dean, Director.�� General Services , FROM: Fran Boynton Powell, Purchasing Manage - SUBJ: Award Bid #7007/Golf Ball Retrieval Services Sandridge Golf Club BACKGROUND INFORMATION: Bid Opening Date: October 18, 1996 Advertising Dates: October 4, 11, 1996 Advertisement Mailed to: Seven (7) Vendors Replies: Two (2) Vendors Statement of "No Bids" One (1) VENDOR BID TOTAL Wabasso Golf $ 21,000.00 Wabasso, FL The Golf Ball Company $ 13,500.00 Irving, Texas Staff recommends the following: 1. Award the bid to Wabasso Golf as the highest bidder exceeding the minimum bid of $12,000.00 as set forth in the Invitation to Bid. 2. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously awarded Bid #7007 to Wabasso Golf and authorized the Purchasing Manager to renew their contract subject to satisfactory -performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County, as recommended in the Memorandum. 35 November 5, 1996 BOOK 99 Pn,6.5 BOOK 99 F -AE 553 P. 800 MHz Radio System/Fiber Optic Cable Connectivity Interlocal Agreement - City of Vero Beach The Board reviewed a Memorandum of October 28, 1996: DATE: October 28, 1996 - TO: Honorable Board of County Commissioners THRU: James E. Chandler County Administrator FROM: H.T. "Sonny" Dean, Director Department of General Services SUBJECT: 800MHz Radio System/Fiber Optic Cable Connectivity Agreement with City of Vero Beach BACKGROUND: In May of this year, the Board approved the new 800 NM radio system project which included installation of a Fiber Optic Cable for connectivity between the north and south transmission towers. The proposed cable link within the City of Vero Beach was proposed to use a portion of the City's fiber optic cable which was already in place. ANALYSTS: Staff has been negotiating with the City to identify exactly each governmental entity's obligation toward a successful project and insure everyone's needs were met. The results of this effort is reflected in a formal written agreement The Vero Beach City Council met in regular session with their staff and approved the agreement as submitted. RECOMMENDATION• Staff recommends board approval and requests authorization for their Chairman to execute the attached agreement. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Interlocal Agreement with the City of Vero Beach and authorized execution of same, as recommended in the Memorandum. INTERLOCAL AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 36 November 5, 1996 Q. Floodplain Cut and Fill Balance Waiver - Indian River Medical Center The Board reviewed a Memorandum of October 25, 1996: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director and Roger D. Cain, P.E. RT,rA• c.t. b�, Mc County Engineer FROM: David B. Cox, P.E.<2,c- Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Indian River Medical Center - REFERENCE: SP -MA -96-12-49/96040135-002 DATE: October 25, 1996 CONSENT AGENDA DESCRIPTION AND CONDITIONS Knight, McGuire & Associates on behalf of Commons Medical, the developers of Indian River Medical Center has requested a waiver of the cut and fill balance requirement of Section 930.07(2)(d) of the Stormwater Management and Flood Protection Ordinance. Indian River Medical Center received site plan approval from the Planning and Zoning Commission on October 10, 1996. The project is located at 625 37th Street. The site is located in special flood hazard area Zone AE with base flood elevation of 7.0 ft. N.G.V.D. The ten year stillwater elevation is 4.0 ft. The proposed displacement of the floodplain below 4.0 ft. for which the waiver is requested is 10,164 cubic yards as indicated in the attached letter from the applicant's engineer dated September 27, 1996. ALTERNATIVES AND ANALYSIS The project meets the cut and fill balance waiver criteria provided in Section 930.07(2)(d)1. of being situated in an estuarine environment within the 100 year floodplain along the Indian River and in staff s opinion it appears that all other Stormwater Management and Flood Protection Ordinance requirements can be met without adverse impact on other lands in the estuarine environment. Alternative No. 1 Approve the cut and fill balance waiver request. Alternative No. 2 Deny the waiver request and require re -design to accomplish an on-site balance of cut and fill. RECOMMENDATION Staff recommends approval of Alternative No. 1. 37 November 5, 1996 BOOK 90 F -m 554 BOOK 90 PAGE 555 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the cut and fill balance waiver request, as recommended in the Memorandum. R. Agreement with Hammock Lakes Associates for Paving 1st Street SW between 43rd and 58th Avenues The Board reviewed a Memorandum of October 25, 1996: TO: James E. Chandler, County Administrator - FROM: James W. Davis, P.E., Public Works Director SUBJECT: Agreement with Hammock Lakes Associates for Paving of 1st Street SW between 58th Avenue and 43rd Avenue DATE: October 25, 1996 DESCRIPTION AND CONDITIONS The developer of Hammock Lakes Subdivision, located south of 1 st Street SW east of Kings Highway, has agreed to construct and fund 50% of the cost of paving 1st Street SW between a point 500' east of Kings Highway to 43rd Avenue (approximately .9 miles). Past precedent has allowed a developer to pay 50% of the cost of paving a County Collector Road and the County pay the remaining 50%, consistent with the Special Assessment Program for collector roadways. The cost to the County is estimated to be $154,467.90. The final cost will depend upon actual bids received. 1st Street SW is one of the two remaining unpaved collector roads between Oslo Road and Wabasso Road (11 miles) which are unpaved east of Kings Highway. ALTERNATIVES AND ANALYSIS Staff has drafted the agreements and concur with the 50/50 cost share. Funds were budgeted in the FY96/97 Capital Road Construction Program(copy attached) in the amount of $300,000. The alternatives presented include: Alternative No. 1 Approve the agreement and authorize the Chairman's signature. Alternative No. 2 Deny approval. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the agreement is approved and the Chairman is authorized to execute it. Funding to be from petition paving funds ($300,000/year budgeted in the 10 Local Option Sales Tax Program). 38 November 5, 1996 1 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved execution of the agreement with Hammock Lakes Associates, as recommended in the Memorandum. AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD S. Storage of PEP Reef Forms - License for Use of Road and Bridge Complex - American Coastal En ineering The Board reviewed a Memorandum of October 16, 1996: TO: James E. Chandler. County Administrator TITROUGIT: James W. Davis. P.E.. Public Works DIrecto FROM: Jeffrey R. Tabar. Coastal Engineer J SUBJECT: License for Use of Road and Bridge Complex to Store PEP Reef Forms DATE: October 16. 1996 DESCRIPTION AND CONDITIONS American Coastal Engineering (ACE) requested pennission to store ten PEP Reef fonns at the Road and Bridge Complex. By storing the fonns in Vero Beach. the costs associated with mobilization and fabrication of any future reef units for the County will be greatly reduced. Staff requested American Coastal Engineering provide insurance holding the County harmless of any claims. American Engineering has agreed to all conditions placed by Indian River County and has signed a license agreement with the County. The County Attorney's office has rendered the opinion that as long as a public purpose exists. it is legal for the County to store the forms of a private company. RECOMMENDATIONS AND FUNDING Staff requests the Board of County Commissioners approve the license agreement by authorizing the Chainnan to execute the agreement. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved execution of the license agreement with American Coastal Engineering, as recommended in the Memorandum. LICENSE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 39 November 5, 1996 BOOK 99 f'AGE 5 1 56 I BOOK 99 FAGS 557 T. Security Surveillance System - Lease Agreement - Southern Security - Customer Service Area (Utilities) The Board reviewed a Memorandum of October 24, 1996: DATE: October 24, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTIL VICES PREPARED ANA ANDERS N AND STAFFED FRANCHISE C INATOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SECURITY SURVEILLANCE SYSTEM -CUSTOMER SERVICE AREA The customer service area in the Department of Utility Services currently does not have any security surveillance system in place. The equipment that was previously being used is not functional and can not be repaired. Our customer service staff has been subjected to several situations which has required the City of Vero Beach Police Department to be called in for support. The presence of security cameras can offer a deterrent to potential robberies and will provide evidence and identification in the case of a robbery. This system provides two portable alarm "panic buttons" for police notification. The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached agreement with Southern Security and authorize the lease of a security surveillance system for the customer service area in the department. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the lease agreement for a security surveillance system for the customer service area in the Department of Utility Services with Southern Security Systems of Ft. Pierce, Inc., as recommended in the Memorandum. AGREEMENT IS ON FILE IN THE OFFICE • November 5, 1996 OF THE CLERK TO THE BOARD HUI U. Temporary Wastewater Service Agreement - McNamara The Board reviewed a Memorandum of October 16, 1996: DATE: OCTOBER 16, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTI SERVICES PREPARED WILLIAM IN AND CAPI TS ENGINEER STAFFED BY: DEPARTM 4 UTILITY SERVICES SUBJECT: TEMPORARY WASTEWATER SERVICE AGREEMENT INDIAN RIVER COUNTY AND RICHARD E. McNAMARA BACKGROUND Richard E. McNamara has requested that temporary service be installed from the sewer line on Roseland Road to service his property at 13675 77th Court, Roseland, Florida 32958 prior to the installation of a sewer main on 77th Court. This temporary service will ultimately become part of our permanent sewer system for the area. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary sewer service to Mr. McNamara until such time that a sewer line may be constructed on 77th Court by assessment. He agrees to pay all fees required to make this connection. He further agrees to participate in the assessment and to reconnect to this sewer line as required by the Indian River County Department of Utility Services. Construction of this service lateral will be through the utilization of our continuing labor contract, Driveways, Inc., with materials from US Filter/Davis (the County's annual materials supplier), all through the issuance of purchase orders. Estimated costs are as follows: Construction $4,000.00 Materials 500.00 Total $4,500.00 This work will be funded through the impact fee fund, with $500.00 immediately recovered from the homeowner, and the remainder to be recovered at a future date through assessment of sewer in the area. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Mr. McNamara and authorize the chairman to execute same as well as authorize the issuance of purchase orders as described above. 41 November 5, 1996 BOOK F'� BOOK ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved execution of the agreement with Richard E. McNamara, as recommended in the Memorandum. RECORDED AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 99 Fv,,, 559 V. Resolution Accepting Dedication of Right -of -Way and Cancelling Taxes - Dixie Oak Manor, Inc. The Board reviewed a Memorandum of October 17, 1996: TO: The Board of County Commissioners FROM: V7f 1 William G. Collins II - Deputy County Attorney DATE: October 17, 1996 SUBJECT: A Resolution to Accept Dedication of Right -Of -Way and to Cancel Taxes on Same A resolution has been prepared for the purpose of accepting a right-of-way dedication and cancelling any delinquent or current taxes which may exist on the following property acquired by Indian River County for public purpose: Right -of -Way acquired from Dixie Oak Manor, Inc., a Florida corporation, which right-of-way is fully described in that Right Of Way Deed recorded in Official Record Book 1122 at Pages 2009-2010, Public Records of Indian River County, Florida. Authorize the Chairman of the Board of County Commissioners to execute the Resolution accepting the dedication and cancelling certain taxes upon publicly owned lands, and the Clerk to send a certified copy of same to the Tax Collector so that any delinquent or current taxes can be cancelled. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution No. 96-133 accepting a right-of-way dedication and cancelling certain taxes upon publicly owned lands, as recommended in the Memorandum. 42 November 5, 1996 10/96(RESO\taxreso.52)LBGAL(WGC/nam) Part of Parcel No. 10-32-39-00000-7000-00012.0 Dixie Oak Manor, Inc. (right-of-way along Old Dixie Highway) RESOLUTION NO. 96- 133 A RESOLUTION OF IRIDIAN RIVER COUNTY, FLORIDA, ACCEPTING A RIGHT-OF-WAY DEDICATION AND CANCZrZZNG CERTAIN TABES 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 WI "REM, 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. The dedication of right-of-way as described in O.R. Book 1122, at Pages 2009-2010 of the Public Records of Indian River County, Florida, is hereby accepted; and 2. Any and all liens for taxes delinquent or current against the following described lands, which were acquired for right-of-way from 43 November 5, 1996 BOOK 99 FADE 560 BOOK 99 mu 561 RESOLUTION NO. 96- 133 Dixie Oak Manor, Inc., are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Warranty Deed describing lands, recorded in O.R. Book 1122 at Pages 2009-2010, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner Eggert and the motion was seconded by Commissioner Bird , and, upon being put to a vote, the vote was as follows: Fran B. Adams, Chairman Aye Carolyn K. Eggert, Vice Chairman 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 5 day of November Attest: 4a- � t Jeffrey, arta Clerk Aatt � TAX CERTIFICATES OUTS-,V4r;adGU CURRENT PROR, T;:" Trl'; ; ._:. `'� `" f i;; DEPOSITED W1 TH T i:_; November 5, 1996 1996. BOARD OF COUNTr COMMISSIONER INDIAN RIVER COUNTY, FLORIDA By ���- , Q/VA 8 Fran B. Adams. Chairman a Cm> yea no 44 APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY'—rC�%! WILLIAM G. COLLINS II DEPUTY COUNTY ATTORNEY r W I T N E S S E T H: That GRANTOR, for and in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration to GRANTOR in hand paid by GRANTEE, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the GRANTEE, and GRANTEE'S assigns forever, the following described land, situate, lying and being in Indian River County, Florida: See Exhibit "A" attached hereto and made a part hereof. GRANTOR does hereby fully warrant the title to the land, and will defend the same against the lawful claims of all persons whomsoever. Signed, sealed and delivered in the pres6nce of: printed name: printed n Q's STATE OF FLORIDA COUNTY OF INDIAN RIVER DIXIE OAK MANOR, INC. By: Thomas M. Reno, Vice President b (corporate seal) ^' " The foregoing instrument was acknowledged before me this0�"'day ofIL _ Y e r 1996, by Thomas M. Reno, the Vice President of Dixie Oak Manor, Inc., a Florida corporation, on behalf of the corporation. He is personally known to me or has produced F(_ as identification. APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY°� WILLIAM G. COLLINS II DEPUTY COUNTY ATTOWVEY November 5, 1996 NOTARY PUBLIC printed nam : Commission No.: Commission Expiration: 45 BOOK PAGE O 9 6 2 0 % 4 96 OCT -3 PHI : IIs This Rocnmeret wns prPrarei� by and sbonld be returned to , 9/96(PLAN\dixo)LEGAL(WGC/nhm) the County Attorney's Officeg, W1 U 1840 25th St., Vero Beach ()FEU $.-20 — Florida _ 02969 Nf)(F $ IN THE RECORDS r.- JEFFREY K. BART Oto Jf Ifl?fY K r)tiPTnN, CLERK CLERK CIRCUITCOLn;T 110 I(vill,�fv IZIVtitLUUtJIY INDIAN RIVER Co.,F1_►. r �! THIS INDENTURE, made this � day of 1996 between DIXIE OAK =MR, INC., a Florida corporation, whose mailing address is 6410 Old Dixie Highway, Vero Beach, Florida 32967, hereinafter called GRANTOR, and 33RDXM RIVER COUNTY, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, hereinafter called GRANTEE. W I T N E S S E T H: That GRANTOR, for and in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration to GRANTOR in hand paid by GRANTEE, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the GRANTEE, and GRANTEE'S assigns forever, the following described land, situate, lying and being in Indian River County, Florida: See Exhibit "A" attached hereto and made a part hereof. GRANTOR does hereby fully warrant the title to the land, and will defend the same against the lawful claims of all persons whomsoever. Signed, sealed and delivered in the pres6nce of: printed name: printed n Q's STATE OF FLORIDA COUNTY OF INDIAN RIVER DIXIE OAK MANOR, INC. By: Thomas M. Reno, Vice President b (corporate seal) ^' " The foregoing instrument was acknowledged before me this0�"'day ofIL _ Y e r 1996, by Thomas M. Reno, the Vice President of Dixie Oak Manor, Inc., a Florida corporation, on behalf of the corporation. He is personally known to me or has produced F(_ as identification. APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY°� WILLIAM G. COLLINS II DEPUTY COUNTY ATTOWVEY November 5, 1996 NOTARY PUBLIC printed nam : Commission No.: Commission Expiration: 45 BOOK PAGE 0 1 1 C \ \ Ln \E \ X Z \ \ O \ 1 s— v CERTIFICATION 300' S. Line of N. 5 acres of S. 30 acres C E P T 241.70' 0 I, Charles A. Cramer, hereby certify that I am a registered Professional of Florida, that this sketch was made under my immediate supervision, that this sketch meets the Minimum Technical standards as described in purls -u -/ant to F.S. Chapter 472. / i7 .- /ter }•'+•ln .C; Charles A. Cramer, P.S.M. Reg. #4094 Indian River County Surveyor 010z98zZ 1 180 184a-.:251t3i -St,. -Vero (407y 56_ :',8000 Scale: 1 "=50' LEGAL DESCRIPTION The West 14 feet, measured normal to the o East right—of—way line of Old Dixie Highway, N of the following described parcel: Beginning at a point .on the East right—of—way of Old U.S. No. 1 (66' wide) at the intersection of the South line of the North 5 acres of the South 30 acres of the NW 1/4 of the SE 1/4 of Section 10, Township 32 South, Range 39 N o East and run East 300 feet. Then run South 200 feet. Then run West 241.70± feet to the East right—of—way of Old U.S. No. 1. Then run Northwesterly, along the East right—of—way of Old U.S. No. 1, to the POINT OF BEGINNING. EXCEPTING therefrom the South 70 feet. Containing 1,895.4 square feet, more or less. Lying in Indian River County, Florida. Surveyor and Mapper licensed to practice in the state and that it is accurate and correct. I further certify Chapter 61G17 of the Florida Administrative Code, Beach, FL 32960 PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION Date / CD cli C111 C:0 W W. Indian River Club - Agreement for Re -Use Water Delivery The Board reviewed a Memorandum of October 30, 1996: TO: Board of County Commissioners FROM: Lea R. Keller, CIA, Legal Assistant THRU: Charles P. Vitunac, County Attorney DATE: October 30, 1996 RE: Indian River Club - Agreement for Re -Use Water Delivery The County owns and operates regional wastewater treatment plants producing re -use water which may be used for irrigation purposes. Indian River Club is the owner of a golf course and has applied to the County to receive re -use water for irrigation purposes. The attached agreement finalizes the details of the agreement between the County and Indian River Club. Requested Action: Staff recommends approval of this agreement and requests the Board to authorize the Chairman to sign it. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved execution of the agreement with Indian River Club, Inc., as recommended in the Memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD X. Purchase 58th Avenue Right -of -Way from Laurel Builders The Board reviewed a Memorandum of October 28, 1996: TO: Board of County Commissioners FROM: Lea R. Keller, CLA, Legal Assistant THRU: Charles P. Vitunac, County Attorney DATE: October 28, 1996 RE: 58th Avenue R/W Purchase - Laurel Builders (Parcel #101-D) 47 November 5, 1996 BOOK 99 PAGL 564 BOOK 99 Inn 565 On September 20, 1994, the Board of County Commissioners approved the purchase of an additional 56 feet of right of way from Laurel Builders for improvement of 58th Avenue from State Road 60 to Oslo Road. This purchase was to be made in three, equal annual installments, since it would provide a more beneficial cash flow to the County within the District 9 Traffic Impact Fee Fund. The County has made the first two purchases and the attached contract covers the last $24,864 purchase. It is executed by the seller and the County's Right of Way Agent. Requested Action: Request the Board of County Commissioners approve the final purchase and authorize the Chairman to sign the attached contract on behalf of the County. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the purchase of right-of-way from Laurel Builders and authorized execution of the contract, as recommended in the Memorandum. COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Y. Miscellaneous Budget Amendment #003 The Board reviewed a Memorandum of October 30, 1996: TO: Board of County Commissioners DATE: October 30, 1996 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 003 FROM: Joseph A. Baird OMB Budget Director 1 DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. The Board of County Commissioners approved the FY 1996/97 EMS County Awards Grant for the purchase of capital and operating equipment. The attached entry allocates the funding. 2. On August 13, 1996 and July 2, 1996, respectively, the BCC approved renovations at Douglas School and the purchase of a HVAC Digital Control System for the Main Library. The attached entry appropriates the remaining funding for the completion of the projects in the new fiscal year. 3. The County received a Federal Transit Administration Section 5307 (formerly Section 9) grant and a Florida DOT Public Transit grant in 1995/96. The monies are passed through to the Council on Aging. The capital portion of these grant are multi-year. The attached entry appropriates the carry -forward capital grant monies available in FY 1996/97. 48 November 5, 1996 L-1 4. At the July 16, 1996 BCC meeting, approval was granted to use 911 surcharge funds for the renovation of the E911 Communications Center and purchase of consoles and chairs for the E911 Communications Center and the Vero Beach Police Department Public Safety Answering Point. The attached entry appropriates the remaining funding for the completion of this project in the new fiscal year. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Budget Amendment 003, as recommended in the Memorandum. TO Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director BUDGET AMENDMENT 003 DATE: October 30, 1996 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE ESD/EMS Grant 114-000-334-290.00 $52,026 $0 EXPENDITURES ESD/ALS/Other Operating Supplies 114-253-526-037.31 $13,015 $0 ESD/ALS/Other Machinery & Equipment 114-253-526-037.24 $26,450 $0 ESD/ALS/Other Furniture & Equipment 114-253-526-037.23 $11,061 $0 ESD/ALS/Supplies 114-253-526-037.33 $1,500 $0 2 EXPENDITURES General Fund/Buildings & Grounds/Building Alterations 001-220-519-041.25 $5,380 General Fund/Buildings & Grounds/Building Alterations 001-220-519-041.25 $42,650 General Fund/Reserve for Contingencies 001-199-581-099.91 $48,030 3 REVENUES General Fund/Sec 9 Fed Transit -Co Aging 001-000-331-041.00 $97,946 General Fund/Fla. DOT Public Transit Grant 001-000-334-045.00 $12,244 EXPENDITURES General Fund/Council on Aging 001-110-564-088.32 $110,190 4 REVENUES 911 Surcharge/Cash Forward - Oct.1 120-000-389-040.00 $144,717 EXPENDITURES 911 Surcharge/Other Improvements Except Buildings 120-133-519-066.39 $50,749 911 Surcharge/Communications Equipment 120-133-519-066.45 $93,968 49 November 5, 1996 BOOK 99 PAGE 566 PUBLIC HEARING - CONSIDERATION OF LAND EXCHANGE FOR RELOCATION OF LUNDBERG ROAD & ADDITIONAL 58TH AVENUE RIGHT-OF-WAY ACQUISITION PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared Darryl K. Hicks who on oath says that he Is PrursWerht of the Press -Journal, a daily newspaper published at Vero Beach n Indian River County, Florida; that the attached copy of advertisement being ca in the matter of in the Cant, was pub- bhed in said newspaper In the Issues of — /2 r-1. '� / 9 4F4 Affiant further says that the said Press lotrnal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been corutinuxxlsly ptudfshed in said Indian River County, Florida, each daily and has been entered as second Gass mad matter at the post otke n Vero Beach, in said Indian Rim County. Florida. for a period of ane year ruext pretxrhg the ftrst pubdcadon of the attached copy of �t and affiant fuathher says that he has neitiher Paid nor promised arty perstxh, firm or corporation arty dboamt, rebate. oorrhmiasxxh or refuux! tux the purpose of setxuing tub �t for pubdcaticn in said newspaper. ,�' s. ftg,pscribed before me N+Lq 2l day of G- � A.D.1 Why Comm. Fxl>ires : SANDRA A. PRESCOTT. VOTARY PG'aL C. ) August 25, 1997 i State of Florida My Commission. Up. August 2S. 1997 No. =lowNumber . e d j:. jSEAL) r Signed clays: SA"fDRA A. PRESCOrr 50 November 5, 1996 PLIBILIC NOTICE The fwd of Cmroy C.anmissinrhers, pmt to Section 125.37. F.S.. will at its November 5, 1996, meeting consider adopting a resolution al ow- ing an exchange of lend to provide for the rela- tion ofLhnrlperg Road, approximately217 feet ntxth of Its existing location. This lend exchange in- volves Indian Rimcara 61.7 foot wide right -way less hveytg except the easterly 40 feet to Sidney M. Sanacc, Jr. in exchangper for Sid- fncconveying a 60 foot strip an =Ri for the relocation fof L�>� g Road plus additional property along 56th Avenue for 58Uh Avenue fightof-way. The conveyance of the land is made contingent: and corntitiahed on the ibkwffq- . Conveyance by Mr. Banack. of good and mar- ketable ft, free of any erwvnbrances or lens, unto Indian River Canty, all that ontain land in ro- man River County, Florida, depicted below: Praparty aat►ayd by 8aaack N 2. C=by Indian AW Carly of good and marketable title. dee of arty enaanbrances or liens, of 61.7 feet lyig Northerly of and adjacent to the Man Relief Canal nght-of-way, depicted below: Property coawyed by Centrty I +N 3. Signalizatbn by IndianRiver Canty of the inter- section of the road to be corhsWcted upon the real property carwayed hereby, (new Lundberg Road) and ICirgsas sash as bafilo volrrne war- rents. to In camectbn with pencil 4. Men River s construatim of a new Lund" Road n. with OW highway at no expense to Mr. Battik* within Wmvty-fax (24) months from date: b Following construction of the new Lundberg Road upon real property conveyed.Aeby, Vn- turn in and right -tun out egress and agrees will be permitted to Mr Banadr to arhd from his adiaOent d fie Board of County CCar mbsioners Me* to will hheldthe r In ft County t Commission Inge of the County Admjn ftbon Buildlin9, located at 1840 25th Stree*. Vero Beach, Florida, an Tuesday. November 6, 1996. at 9:01 am. Anyone who wish to at my which may be mo=at this meethg will read toe�n- sue that a verbatim record of the proceed b made which i des th ude testimony mud upon which the appeal will be based. Anyone who needs a spgcW accommodation for trisMeemust contaet the county's Ami with Dio des Aux (ADA) Coordndw at 567- 8000. ext 233 at least 48 hags in advance of ri'mN9an Riser Canty Carimissioners Bye.. -s -Fran B of .AAdams. Chairman lit 22. 29,1996 1345169 M M M With the aid of a graphic (page 133), Community Development Director Bob Keating reviewed a Memorandum of October 24, 1996: TO: James E. Chandler County Administrator N HEAD CONCURRENCE: Obert M. Keating, AICP !/ Community Development Directo - FROM: Sasan Rohani, AICP - Chief, Long -Range Planning DATE: October 24, 1996 SUBJECT: CONSIDERATION OF LAND EXCHANGE FOR THE RELOCATION OF LUNDBERG ROAD AND ADDITIONAL 58TH AVENUE RIGHT-OF-WAY ACQUISITION It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 5, 1996. DESCRIPTION AND CONDITIONS: Lundberg Road is an east/west road located approximately one half mile south of S.R. 60. Starting at 58th Avenue, Lundberg Road runs to the west providing access to Indian River Community College and other facilities. Presently located within the right-of-way of the Main Relief Canal, Lundberg Road is the only paved access to the Indian River County campus of Indian River Community College (IRCC). Because Lundberg Road intersects with 58th Avenue at a sharp angle close to the main relief canal bridge, the present alignment of the road is dangerous. Since IRCC plans a substantial expansion and that expansion will increase Lundberg Road traffic volume, there is a need to relocate the road. For these reasons, county public works staff has for the past year been working to relocate Lundberg Road. In assessing the area, public works and planning staffs have determined that the best alignment would be along the north boundary of the Banack property (adjacent property owner). Locating Lundberg Road at that location would resolve the safety issue, and provide better accessability for adjacent property. Proximate to Lundberg Road, 58th Avenue is also being expanded, and additional 58th Avenue right-of-way is needed. Although Lundberg Road is located within Indian River Farms Water Control District right-of-way, the county owns a 61.7 foot wide road right-of-way adjacent to and north of the canal right-of-way. The county's right-of-way, however, is not usable for Lundberg Road relocation because, like the current road, that right-of-way is too close to the main relief canal bridge. That right-of-way, however, is available to exchange for land suitable for Lundberg Road relocation. 51 November 5, 1996 Boa 99 wu 568 BOOK 99 FAGUE569 ANALYSIS By relocating Lundberg Road to the north 60 feet of the Banack property, several issues will be resolved. First, the road will be removed from the Indian River Farms Water Control District's right-of-way. Second, safety will be enhanced by further separating the road from the Main Relief Canal bridge. Third, accessability will be improved for the land west of Kings Highway between S.R. 60 and the Main Relief Canal. Fourth, the resulting land configuration will better justify the commercial land use plan amendment and rezoning requested by Mr. Banack. When relocated, Lundberg Road will be a T intersection with 58th Avenue. As proposed, the new Lundberg Road will be extended to Indian River Community College and eventually further to the west if the college purchases land to the west. Lundberg Road will then continue to 66th Avenue. Besides other advantages, the relocated Lundberg Road will provide back entrances to several residential developments along S.R. 60. For those developments, the only access is currently from S.R. 60. Recently, Mr. Banack executed a deed to the county for the north 60 feet of his property. Currently being held in escrow, this deed will be effective and may be recorded only after the county's concurrence with the conditions requested by Mr. Banack. These conditions involve the county deeding its 61.7 foot right-of-way adjacent to the Main Relief Canal to Mr. Banack as well as several other conditions. These conditions are identified in the attached copy of the deed. As part of this land exchange, Mr. Banack is conveying additional right-of-way needed along 58th Avenue. According to Florida Statutes Chapter 125, counties may exchange land with private parties if the exchange is in the public's best interest. In this case, staff feels that the proposed exchange will benefit all parties as well as resolve safety, accessibility, and other concerns. Staff feels that Mr. Banack's conditions for the exchange are reasonable and recommends that the Board approve the exchange. Based on the analysis performed, staff recommends that the Board of County Commissioners approve the attached resolution which provides for exchange of lands needed for the relocation of Lundberg Road and for the acquisition of additional 58th Avenue right-of-way. 52 November 5, 1996 Attachment 2 Q I m--e-RM-6 I I l o S.R. 60 QTR 12 TR.I I TR. 10 TR.9 3 Z I CG 44 Z z I m 1 > H I h � N 1 -RS-6 i A A-1 1-W, T R 4 S 6 W' i 0 Z y 1 h Cl) > . 0 1 k LO = IA i > I NEW LOCATION OF R•0 -W � I{� 1 Property conveyed by Banec4 I1 TR 13-- ------- )TR1L ' I ( TR. 15 � OLD LOCATION OF R-O•W RM -6 Property conveyed by Ceunry� I Ih»s and except the easterly 40 feet) I I EXISTING LOCATION OF o 1 EXISTING ROAD 1� Ij I COMttDAMA�it "TY j " within canal R -0•W I� ,I COLLEGE (to be removed) A-1 5 -1 4 16TH ST r BOOK 9 9 FACE 571 Director Keating advised of the conditions Mr. Banack placed on the property exchange which relate to eventual signalization of the new Lundberg Road/58th Avenue intersection (if and when warranted), County construction of Lundberg Road within 24 months, and access to his property (right in/right out) after 58th Avenue is completed. In recommending the property exchange, Director Keating described it as a "win-win" situation and enumerated several safety concerns which would be eliminated. In response to questions from the Commissioners, Director Keating advised that Indian River Community College is agreeable to extending 18th Street and if the college acquires all the property anticipated, the new Lundberg Road would extend all the way over to 66th Avenue. The south part of the new Lundberg Road right-of-way will be 330' north of the existing road. It will be located opposite the substation and will not align with the WalMart exit. He foresaw no problem redesignating the parcel as Commercial. That will be presented to the Board next week as one of five proposed amendments to the Comprehensive Plan. Chairman Adams inquired if the old road would be closed, and Public Works Director Jim Davis responded that the pavement would be removed completely and covered with grass. Deputy County Attorney Will Collins advised that an abandonment procedure will be probably forthcoming after the new Lundberg Road is constructed. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution No. 96-134 approving the exchange of land needed for relocation of Lundberg Road and accepting additional right-of-way needed for expansion of 58th Avenue. 54 November 5, 1996 Attachment 1 RESOLUTION NO. 96- 134 A RESOLUTION OF THE BOARD OF COUNTY COMMUSSIONERS OF INDIAN RIVER COUNTY, FLORIDA APPROVING THE EXCHANGE OF LAND NEEDED FOR RELOCATION OF LUNDBERG ROAD AND ACCEPTING ADDITIONAL RIGHT-OF-WAY NEEDED FOR EXPANSION OF 58TH AVENUE. WHEREAS, the Board of County Commissioners is responsible for the health, safety and welfare of the public; and WHEREAS, the existing location of Lundberg Road and its intersection at 58th Avenue is unsafe; and WHEREAS, the county needs additional right-of-way for expansion of 58th Avenue; and WHEREAS, Mr. Sidney M. Banack is in agreement to provide necessary lands for re- alignment of Lundberg Road and for expansion of 58th Avenue in exchange for the existing county owned right-of-way; and WHEREAS, Section 125.37, F.S. gives the authority to the Board of County Commissioners to exchange any county owned lands with other real property when it is in the best interest of the county; and WHEREAS, per requirements of Section 125.37, F.S., public notices stating the Board of County Commissioners intention to approve this resolution for exchange of lands needed for relocation of Lundberg Road and expansion of 58th Avenue were published in the Press Journal on October 22, and 29, 1996; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: Section 1. The above recitals are rammed in their entirety. Section 2. The Board of County Commissioners approve the exchange of lands needed for relocation of Lundberg Road and additional right-of-way needed for expansion of 58th Avenue per attached deeds. 55 November 5, 1996 BOOK 99 mu,E 572 BOOK 99.. FAGS 573 RESOLUTION NO. 96-134 The conveyance of the land is made contingent and conditioned on the following: 1. Conveyance by Mr. Banack, of good and marketable title, free of any encumbrances or liens, unto Indian River County, all that certain land in Indian River County, Florida per attached deed; 2. Conveyance by Indian River County of good and marketable title, free r' encumbrances or liens, of 61.7 feet lying Northerly of and adjacent to Relief Canal right-of-way, per attached deed; 3. Signalization by Indian River County of the intersection of the road to upon the real property conveyed hereby, "new Lundberg Road", and Kind as soon as traffic volume warrants, to be designed in connection with pen& of Lundberg Road and Kings Highway; 4. Indian River County's construction of a new Lundberg Road in conjunction wi, Kings Highway at no expense to Mr. Banack within twenty-four (24) months from date; 5. Following construction of the new Lundberg Road upon real property conveyed hereby, right -turn in and right -turn out ingress and egress will be permitted to Mr. Banack to and from his adjacent property onto 58th Avenue (Kings Highway). Section 3 The Board of County Commissioners authorize the chairman to execute all documents necessary to effect the land exchange. The foregoing resolution was offered by Commissioner Eggert , and Seconded by Commissioner. Ri rd , and being put to a vote, the vote was as follows: Chairman, Fran B. Adams Aye Vice Chairman, Carolyn K. Eggert -Ty-e— Commissioner, John W. Tippin Aye Commissioner, Kenneth R. Macht Aye Commissioner, Richard N. Bird Aye The chairman thereupon declared the resolution duly passed and adopted this 5 day of November .1996. BOARD OF COUNTY COMMISSIONERS of Indian River County Fran B. Adams, Chairman Attest By:. Jeffrey K. Ba Clerks l APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins, H Deputy County Attorney u\v\s\lundreso November 5, 1996 56 indim Riva Ca AGGroved Cate Admin. V4111 IA) oZ Legal t�C Budget Dept. � 1 M M M PUBLIC HEARING - TOWER MORATORIUM ORDINANCE PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared Darryl K. Hicks who on oath says that he is President of the: Press Journal, a daily newspaper published at Vero Beach in Indian now County, Florida; that Nes attached copy of advertisement, being a'.4 09 lam. in Use !natter of 2 L� in the Court, was pub- ush od in said newspaper in the issues of ; / 9 9 (_ Affiant further says that the said Press -Journal is a newspaper published at Vero Beach, in said Indian RMer County, Florida, and that the said newspaper has heretofore bears cwhdncrousy published In said Irdw River County, Florida, each defy and has been entered as secpnd Gass mail matter at the post ottloe in Vero Beach, in sae Irhdian River County. Florida, for a period of one year twat preceding the first publication of the attached Copy of fit: and affiant further says that he has neither staid nor promised any persons, firm or corporation any discount, rebate, commission or refund for the purpose of searing this a&ertisement for publication in said newspaper. PR I 16%bpaited before me this_ day of. A D. 1�9/ My Comm. Expires August 25,1997a S1tpR? A ?tEscva. �•r. x: - LL (15resident) No. CC31MS r State o! F1erda. tn• Comxssto^ En � :r�� 28. h99' Commaeu r. \umbo- CO WKS FOF.:I."""� Signed brzn• 5 . R•t A PRF.-� 37 Rer Board of �' of India�LICd�p�fs Provides notice o 2ndilly. Nom. tlp 05 AM. or Cf lamb°'° -' h "tl1a tbullf► AQidlt� y &+idttg. 1840 2F>ih Street. Vero Beech, Florida, tc WP W ordnance of Indlan Rim Corot OF FAXAN RIM COLWTy RL R�� WAOM MORA- A� FOR OF PERIYBTS AND �O a FORWIRELMOMMLICTION OF ��TXM FACILITIES; SMAS AND EFFECTIVE FORTH 1111198tad partible be w � Weer at the meeting and to WWbd Anyone who wart minsPeect thepropoaee�dnsnoe. n�'8 mmaeyy do so at the Otece of the Geri 13o Cie Board, t840 25rd- th street Vara *W10 Who MBY WM m �deaslon wttich m1, friade, beft record of-eeting w1 need Wocaldrigeto ensure whioh theWON is kkdm tllls� and upon Which �tled who needs a spedd a000mftodation for With D tlN A� �A)tCpOWS 800wdirliOr at 567. 10. Ext 223. at IBM 48 hoes In advance of the 19ft 1344950 County Attorney Vitunac briefly reviewed his Memorandum of October 29, 1996 and the proposed ordinance, advising that four exceptions were enumerated in same but that a fifth one (not listed) is also being proposed: TO: Board of County Commissioners FROM: Charles P. vi�unac,County Attorney DATE: October 29, 1996 RE: Tower Moratorium Ordinance At the October 15, 1996, meeting of the Board of County Commissioners, the Board directed our office to prepare a moratorium ordinance on the permitting of telecommunication towers in Indian River County to allow time for the County to study tower siting issues and develop additional protective zoning ordinances, if any are necessary. The attached ordinance would prohibit the permitting by the County of addi- tional telecommunication towers for a period of six months or until land development regulations have been adopted, whichever occurs first. The ordinance would not -prohibit the construction of telecommunication facilities on existing towers or on other high structures, nor would it place additional 57 November 5, 1996 BOOK 99 PAGE 574 BOOK 99 F -AGE 575 restrictions on amateur radio towers. The ordinance also would not apply to any tower application which was accepted in completed form before the effective date _of this ordinance or to any governmental utility or EMS towers. The ordinance has been properly advertised as a regular County ordinance; therefore, it does not need any special treatment as an emergency ordinance and is ready for adoption by the Board by a vote of three commissioners. Planning Director Stan Boling reviewed 5 exceptions to the ordinance as follows: EXCEPTIONS TO TOWER MORATnRIUM 1) COMPLETE APPLICATIONS FOR TOWERS FILED PRIOR TO THIS DATE 2) GOVERNMENT OR EMERGENCY SERVICES TOWERS 3) REPAIR AND REPLACEMENT OF EXISTING TOWERS 4) AMATEUR RADIO COMMUNICATIONS FACILITIES 5) ANTENNAS PUT ON EXISTING STRUCTURES (Total Height Not To Exceed 110W) With respect to the first exception above, Director Boling advised of two recent applications which have not yet been approved. One is scheduled to come before the Board for approval on December 3rd. Another application came in yesterday afternoon and was reviewed by staff this morning and appeared to be complete. Director Boling explained that the 5th exception above was being proposed for consideration since the current tower ordinance would not allow for antennas to be placed on existing structures. The proposed 110% height limitation is in the proposed LDR amendment that has gone to the Planning and Zoning Commission. In response to Commissioner Macht's concern, Community Development Director Bob Keating advised that all regulations do include TV transmitting towers. He also wished to emphasize that during the 6 -month period of the moratorium, staff would be diligently working on this proposed ordinance. While they have already done a lot of work, there is still quite a bit more to be accomplished. He specified that the Workshop will be held November 13, 1996, at 1:30 p.m. He advised there would be more meetings forthcoming concerning co -location, RF engineering, stealthing, set -backs, buffers, and other issues which need to be addressed in depth. He emphasized that the 6 -month moratorium was not before them just to stop towers from being built. There is still a great deal of work to be done, as well as required procedures, such as advertising, meeting notices, and so forth. 58 November 5, 1996 M Commissioner Macht presumed that categories of towers could be dropped out independent of the whole moratorium as the resolution is made, and County Attorney Vitunac agreed we could proceed if Director Keating decided regulations are not required on a certain subject and if it does not affect the tower application. He believed we are required, under that case law, to proceed in good faith. County Attorney Vitunac advised that staff has been in communication with all the tower providers who have read about this ordinance, by faxing them ordinances and keeping them abreast of what was being done to educate ourselves. The FCC attorney in charge of the United States tower issue has volunteered to come to explain the FCC position if the County provides air fare and a hotel. County Attorney Vitunac had also been in contact with people in Atlanta who had a similar arrangement. They had suggested to him that as long as the County works closely with the industry, shows good faith, and establishes reasonable regulations, that the Federal government would not be in opposition. He advised that the Atlanta people, who were Regional Planning Council members, decided not to adopt the ordinance after meeting with the industry representatives in that region. Instead, they set up a study group which fashioned the regulations now in place. While he has copies of those, he did not think they fit our area and thought it best to proceed with the ordinance. The regulations he mentioned would be a useful resource during the study. If the Board wished to have the FCC attorney appear before them, he suggested a motion to fund his travel expense. A brief discussion ensued about the pros and cons of bringing the FCC attorney in from Washington and, if so, to which meeting. Commissioner Bird expressed an aversion to the term "moratorium" and felt it should be used cautiously and sparingly. He wondered if it was really necessary in this particular issue, and if staff might continue to accept applications during the 6 - month period and not act upon them. County Attorney Vitunac cautioned that accepting the applications could create problems in giving them vested rights, if a complete application was made under existing law. It would be possible, however, to decide that an application would be accepted subject to no final approval until the review by Planning & Zoning. Then, if the review requires additional information, the applicant would not have acquired vested rights under the old ordinance. 59 BOOK 99 PAGE 576 November 5, 1996 Fr- -I BOOK 99 PAGE 577 Director Keating envisioned a lot of changes. He mentioned that the pending application has 5 users, which is probably what the Board would prefer to avoid the proliferation of towers, something the present ordinance does not discourage. For these reasons, he felt they should adopt the moratorium ordinance. Commissioner Bird pointed out that these applications are not coming from new companies, but from current providers who are trying to fill in gaps that exist for cell phone customers who are complaining about service. Commissioner Eggert pointed out that three different companies were trying to fill that need by building three different towers, whereas through cooperation there might be a better approach. Commissioner Bird agreed. Chairman Adams spoke of the distress of residents having to look at all these towers. She felt there was a responsibility not to crush quality of life in the quest to provide good cell phone coverage. She deemed it unfortunate that the prior applications approved were not subject to co -location and wished that they had considered this moratorium back in January. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Rachel Scott, external affairs manager for Florida Power & Light, Treasure Coast area, reported that FP&L has been working with various cell phone providers to allow them to place antennas on their utility poles. She asked that an exception be included in the ordinance that would allow them to continue that practice during the moratorium. She presented proposed language: "Or to the replacement or reconfiguration of an existing utility pole for purposes of accommodating an antenna." Ms. Scott advised their existing poles are 70-80 feet and telecommunication antennas require 100-130 feet. Typically, they replace the existing pole with a pole that will accommodate the antenna. She advised that FP&L has restricted the height to 130 feet. Geoffrey Sluggett, Unrue Smith & Associates, W. Palm Beach, representing Sprint Spectrum, PCS, advised that Sprint is currently negotiating with FP&L to utilize their technology and be able to co -locate on existing utility poles or add some additional height as part of the typical transmission facility. He advised that they wholeheartedly support the exceptions brought to this meeting and urged their support. .e November 5, 1996 Mr. Sluggett addressed two questions to Director Keating. Concerning co -location, he asked if there is an existing communications tower, would it still provide for co -location by an additional user. He also asked about roof -top antennae. Director Keating nodded in response to both questions. Mr. Sluggett urged that the moratorium/process be shortened to 3 months or 120 days, because both Sprint and Nextel (another client) do not have existing networks, are trying to get their networks in place, and are concerned that the 6 months will delay them. He felt, from a radio frequency standpoint, that additional sites will be needed in addition to co -location. Mr. Sluggett expressed appreciation to the County for working with the industry, thanked staff for doing an excellent job in that regard, and gave assurances that he will continue to work with them. CLERK'S NOTE: Mr. Sluggett submitted three photos showing examples of utility poles with antennae. The photos have been placed on file in the office of the Clerk to the Board. Director Keating advised that staff supports using the existing poles and suggested that the Board might want to put a height limit on poles if they were in favor of the idea. Chairman Adams asked what area FP&L is considering, and Ms. Scott advised that Mr. Sluggett's clients are presently only looking at the I-95 corridor. Mr. Sluggett confirmed the I-95 corridor is presently being considered, especially since Sprint is still designing their systems, but initially they will determine their highest traffic areas (calls from vehicles). Chairman Adams' only concern about exempting existing poles is that a pole on A1A, for example, might be raised higher. Commissioner Eggert stated that County Attorney Vitunac had advised that if the Board agreed to an exception, it could be restricted to the I-95 corridor. Chairman Adams requested clarification on exactly where that would be, the 10 -mile ridge or east of I-95, and Mr. Sluggett advised that as late as Friday, his client had merely indicated their initial thrust would be the I-95 corridor. Chairman Adams was not comfortable in having the exception without knowing exactly. She predicted staff would work quickly because the Board was anxious to have the solutions in place. She 61 BOOK 99 pn,E 578 November 5, 1996 BOOK 99 FADE 79 did not think it would take staff the full 6 months to complete their task. Mr. Sluggett assured them they would not see 130 foot poles all over FP&L easements. He felt 130 feet would be the maximum. He advised that he also represented American Tower Systems and they build the towers and then sell the space. He advised that Sprint and Nextel had committed to co -locating on each of those facilities. The companies do prefer to co -locate where they can. He felt there would not be a major proliferation of tower applications, especially during the 6 -month period. He felt that from a planning perspective, the exception under consideration might be a good incentive for co -location. Director Keating clarified that the exception under discussion, putting antennas on existing structures, would include utility poles and extending them another 10%. Chairman Adams was comfortable with using the 10 -mile ridge area, and County Attorney Vitunac suggested they could limit the exception to the specific area. Mr. Sluggett stated he would work with the County and would further consult with his client in order to provide more input. Chairman Adams suggested that his client be present at the Workshop in order to provide input. Jim Granse, 36 Pine Arbor Lane, concerned citizen, agreed that a moratorium was necessary to try to keep Indian River County from looking like a "pin cushion". Chris Wood, of Houston Quasi Group, representing American Tower Systems and a number of other companies, wished to go on record saying that a 90 -day moratorium should be sufficient with the work that has already gone into formation of a new ordinance. His clients build towers for co -location of users and intend to be "good neighbors". Sharon Brower, 736 34th Terrace, American Radio Relay League public information officer for Indian River County, appreciated the consideration given amateur radio operators as an exemption during the moratorium, and thanked staff for their cooperation. It was determined that no one else wished to be heard and the Chairman closed the public hearing. In response to Commissioner Bird's question about the 6 -month time frame, Director Keating advised that much would depend on the Board of County Commissioners as to how long it will take to address their concerns. He felt that if they could give their 62 November 5, 1996 exact concerns at the November 13th workshop, staff could probably draft an ordinance to resolve it, and the moratorium might be over in 90 days. It might take longer if the issues are not narrowed. Commissioner Tippin philosophized that he has survived 60 -some years without a cellular phone and he bet he would make it another 6 months. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously adopted Ordinance No. 96-22 declaring a 6 -month moratorium on the acceptance of applications for wireless telecommunications towers and on the issuance of permits and approvals for the construction of wireless telecommunications towers, with the addition of allowing antennas on existing structures up to 110% and the exclusion of the I-95 corridor (1110 mile ridge" FP&L I-95 easement) up to 130 feet. ON MOTION by Commissioner Macht, SECONDED by Commissioner Bird, the Board unanimously approved funding expenses of the FCC attorney to attend the Workshop on towers to be held November 13, 1996, if the Community Development staff deems it necessary. ORDINANCE NO. 96- 22 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, DECLARING A SIX-MONTH MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR WIRELESS TELE- COMMUNICATIONS TOWERS AND ON THE ISSUANCE OF PERMITS AND APPROVALS FOR THE CONSTRUCTION OF WIRELESS TELECOMMUNICATIONS TOWERS/ PROVIDING FOR EXCEPTIONS; SETTING FORTH EXPIRATION AND EFFECTIVE DATES. WHEREAS, pursuant to Section 1(f), Article VIII, of the Florida Constitution and Chapter 125, Florida Statutes, Indian River County is authorized and required to protect the public health, safety, and welfare and may exercise any power for a governmental purpose except when expressly prohibited by law; and WHEREAS, pursuant to this authority and Section 163.3202, Florida Statutes, Indian River County has enacted land development regulations consistent with its adopted Comprehensive Plan which protect the quality of life in Indian River County; and WHEREAS, according to recent information provided by the news media, the number of cellular antennas in the country could grow by more than six times, from 18,000 to 115;000, by the end of the decade; and 63 November 5, 1996 BOOK 99 pAa580 Boa 99 FacE 581 ORDINANCE NO. 96-22 WHEREAS, good land planning and concern for the quality of life in our County dictate that such a massive number of tall structures not be placed haphazardly or allowed in a greater number than need be; and WHEREAS, the Telecommunications Act of 1996 makes it clear that, as long as local zoning requirements satisfy certain conditions, the authority of local governments over the placement, construction_, and modifications of wireless telecommunications towers ("towers") is neither limited nor affected; and WHEREAS, the County has only a limited number of potential sites which would be acceptable for the installation of towers; and WHEREAS, the County is cognizant of the need for modern communications and for effective competition in the field and also desires that the County residents receive adequate wireless telecommunications services, provided that the facilities are designed and located to minimize safety and aesthetic concerns; and WHEREAS, information received from the industry and from other governmental agencies that have studied current technology establishes that towers can be designed and installed in ways that will minimize safety and aesthetic concerns; and WHEREAS, these design and installation methods are not yet reflected in our ordinances; and WHEREAS, processing applications for towers at the present time, without the information to determine the need for or the best locations for such towers, and without time to design such towers to allow for co -location or nearby siting of additional facilities, may result in the inability to allow adequate sites for competing providers, and in beneficial services not being provided; and WHEREAS, the County planning staff requires a reasonable time period to research and learn about the technical aspects of the telecommunications industry as they impact land use decisions so that the County Commission can properly plan for and implement an efficient and cost-effective wireless communications services network that meets national local goals and legislative mandates; and WHEREAS, in view of the foregoing and the anticipated proliferation of towers in the immediate future as evidenced by recent applications, a situation exists which requires an immediate moratorium on commercial radio towers; and WHEREAS, this moratorium will be of temporary impact to real properties within the unincorporated area of the county; and WHEREAS, this moratorium is being enacted in good faith, without unjust discrimination, in reliance upon the decision of Sprint Spectrum, L.P. v. City of Medina, 924 F. Supp. 1036 (W.D. Wash. 1966) and is of the minimum feasible duration; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. PROHIBITION Except as otherwise provided herein no application for tower permits shall be accepted and no Special Exception Permits or other permits shall be issued for commencement of towers for six months from the effective date of this ordinance or until the adoption of new and/or amended land development regulations applicable thereto, whichever shall first occur. 64 November 5, 1996 ORDINANCE NO. 96-22 SECTION 2. EXCEPTIONS The prohibition set forth in Section 1 hereof shall not apply to: A. Any complete application for a tower which was on file on the effective date of this ordinance and which is subsequently determined by the County Commission to meet all applicable requirements of the Land Development Code; B. Any tower which is determined by the County Commission to' be necessary to any governmental utilities or emergency communications system; C. Any existing tower replacement or repair; D. Amateur radio antennas and towers; E. Adding an antenna to an existing structure so that the height of the original structure is not increased by more than 10%; or F. The replacement or reconfiguration of an existing utility pole only within the ten -mile ridge FPL easement for purposes of accommodating an antenna, provided that the height shall not exceed,130-€eet=.;• SECTION 3. CONFLICTION All ordinances or parts of ordinances in conflict herewith are hereby temporarily repealed to the extent of such conflict. SECTION 4. SEVERABILITY If any section, sentence, clause, or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this ordinance. SECTION S. EFFECTIVE DATE This ordinance shall take effect upon filing with the Florida Secretary of State. The ordinance was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Macht , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the ordinance duly passed and adopted this 5 day of November , 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest: � By CSO Fran B. Adams Jeffre Barton, / Chairman c "A190 141-1 r� ACKNOWLEDGMENT by the Department of State of the State of Florida, this day ofOVe:tApLP, , 1996. 65 November 5, 1996 BOOK 99 PAGE 8 BOOK . 99 PA,E 583 PUBLIC HEARING - PAVING & DRAINAGE UNIPROVEMENTS TO 6TH LANE, 40th AVENUE SW (S. OF 5th STREET SW) AND DEUCE COURT IN WEST SIDE SUBDIVISION - RESOLUTION III (CONFIlZM Q PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Befcre the undersigned authority personally appeared Darryl K. Hicks who on Path says that he is President of the Press,Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a.�! f In the matter of in the lished in said newspaper in the issues of rJ "' ' 1)3, / � "74 Court, was pub- Affiant further, says that the said Press -Journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has. been entered as second class mall matter at the post office in Vero Beach, in said Indian River County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any, person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in said newspaper. 'tiC em -'1 subscribed before me this.— d" of.Licill JA•D. 19 Jk L My Comm Expires(President) A. PRESCOTT. NOTARY PUBLIC, (President) Augusl 25, 1997 State of F'ionda. Ny Commission Exp. August 25. 199 No. CC310645 (SEAL) o` qrR 0 F FU �`'`.- 5,�ed. a :.,rare• SA,NT'R?. A. PRESCOTT 66 November 5, 1996 PUBLIC mom -- PAVING & DRAINAGE IMPROVEMENTS TO 8TN LME. 40TH AVENUE SW OF STN STREET SWIESOLlJT10N AND DEUE CE LOCATED N T R NO. 96-128 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS RIVER COUNTY, RAMA, � INDIAN FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 8TH LME 40TH AVENUE SW_ _(SOUTFI OF STH STREET AND DSJGE COURT LOCATED N WEST SIDE SUBDIVISION. PROVD. NO THE TOTAL ESTIMATED COST, NET" OF PAYMENT OF ASSESS MENTS. NUMBER OF ANNUAL INSTALL - M OM AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY BENEFITED. hu been ;q on�ad for Row and kPwamt for ft Lam 401h AVOW SIN S1hd SW) aW Deuce Cart bwo in Ww WHHIFJI3, the ooraaapuCt d psvtng and drain s awt'Be Chap r 206. Sec 206 O1xgthrougA 20809. tdbn MW Canty code; ane opal esti o17o1m1e911 Wandpypreekrkwy asaeesrnerN rob have been ft tatie Dotal esrid ao prop ae oevt d W d end SIXTEEN CENTS (576.389.18k and ., WHEREAS. Urs special assaastrnernt prw w her- eutder and, for arty record owner 0, p►apertr vim ft ares berofttad. bs ,, an prop" OMW of 0t aoat of ft ��� 3pe�role)e)) fatldr the "11! d parcels ori by ft given Owner beers tb theI rrarniter d paroeb witNn She areae Specially be 0a& Assaurnsnb are to to levied. against d kds and lands adjoining and � dxdm with w WFBEsped� �J�►Sy. le ape SW become Tax Calladw of Won Rha j* ►+" t the Offloe (" a" aft me linel ds4arrdrnallorI d the spsw assessment purser wtto Sedlat 288-18. kdlen PAW CmmlyRd Code WH OWA% any special assessimt not pad wift bepond�f die darftty rk arta mbasMsheci tri the I - P o ft Nmol asnsssirnerrt midosidim roll, avid SW of I* pay"n twein (1W ddw fig and =stlonpW ard Cie natu aro era Baan- ofdeter- pvpo crerrso�s did rxeMs � aro special nelk Dow npsraaren kn- lowit YYed Side PS 93. Lots 14, SNorth % Lai S. Souls W Lot 5, and Lots Abp indbrn River Forma CarPOW "C4131F2 cion PBS 2-28 Wed 79S FT d 9oufh 43 'FT of NoM 737 FT of Wast 30.39 Acres of p1rrapo�tg11 12, Less West 100 FT (OR Book 477 NOW THEA6-0kE. BE IT RESOLVED BY THE � COMMISSIONERS OF IN - 1. The AoraP faetbb arsp�afli , and ra'IN, In to glans 40Th Aversrs SWad Wc d Sbed SW) and Dsuoe caw kax0ed M West Side Snitddebn; awou re dealpnetsd as PuI* Works Project No. 9521 b hereby approveldsus�ject gWramia o Chapter 209, d m iidbn Rher C Ths * resoWecn was ol[aeslow d Commie was aeo�or 'P ' by COmmbsbnar�T�QYI and, upon M FranV Cul B � was as followA ChohwW Aye W CM ... 11118101101 ii;;Z Gore en Ikwoodn�R.Maoht ApTee Ths Chaimferarpm dedamd the rest ye Attest ♦Jx Barton JUTREY K BARTON, CLERK WA Bandl D.C. 23.1990 1345284 PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared Darryl K. Hicks who on oath says that he is President of the Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a�)'C Q in the matter of in the Court, was pub- lished in said newspaper in the issues ofr(_'/ ").3 a 9 Affiant further says that the said Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in said newspaper. N,�h,M,i •/.NM My Comm. Expires August 25,1957 No. CC310846 trr• JSEAL) c� . EOF ft'•�yrwuwQN,• before me this_ day of �cez A.D. W__ � sAaaRA A. PRESCoTI'. VOTARY PL•Buc, U ,• ' �w�, ", State of Florida. My CommissionEap. August 25. 1997 Commrssion . um r. C 10845 Signed- ZAO'_�l otarv: SA.NDRA A. PRESCOTT 67 November 5, 1996 PAVING d M04AGE IMPROVEMENTS TO 87H LADE. 40TH AVENUE SWSOUTH OF 5TH STREET SM AND DEUCE COURT LOCATED N A RESOLUTION OF INDIAN RIVER COON. TY, FLORIDA. SETTING A TIME AND PLACE AT W CCH THE OWNERS OF PROPERTY ON 8TH LADE. 40TH AVENUE SW MOUTH OF STH STREET • AND DEUCE COURT N WEST SIDE SLO DIVISION AND OTHER INTERESTED PER- SONS BOARD OF CO APPEAR BEFORE THE AND BE HEARD As TO THE PROPRIETY AND ADVSOIBILITY OF MAIQNO PAVING AND DRAINAGE EMEmTo SAID PROPERTY AS T� 0THE� COST THEREOF, AS TO THE MANNER OF PAY- MENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of Canty commoners of Indian River Counly has. by Resoludon No. 98• 129, determined that it is necessary for the pAft welfare of Ithec01 of the omx . and Particularly as to ftse within the am and tr&drage I n mvaments�' to said00 �p of erty YEAS, the Board cf C jTj Com baloners has caused an assaswner,t roll to be om>pmted and fled with the Clerk to the Bond; and WHEREAS. Secdon 209.09, indim River County Code. ► q*W that the Beed M County Commis- sb a anal fix a tone and place at which the own. eprrlsooff the propertbs to be assessed or any other Board of Costly Commissiinterested dook oners and be hid as to the propriety and advisability of making paving and bsaid menner p�ayrrientffi" "ato uto, and as to pprrotahppeeerrttaymohmt thereof W be assessed against eachDIOW TFiFREFORE BE IT RESbei is OLVED BY THE BOARD OP COUNTY COMMISSIONERS of IN- DIAN RIVER Ft.ORC)A ere flows: 1. The con.nmsion ehhel meet a< the Canty Co ,ft"ion In the Comity Adm Tuesday, HB i at the hour of 9A5 A.M. on Threaday. 5. 1999. at which time the owners of the prapertes to be assessed and any otrer interested persona may appear before said Comnasion and be (heard in regard to said property. The area to be Improved and theP� to be spedadr bene - NO are more described upon the as- sessnrrk plat and Ire assessment rid with regard to the special assess uric. 2. Al persons Interested in the constnction of said the Damp NVI S Oo hbe �d efited may assessmervis against specially benreview the assessment plat ahOWN the area to be as- sessed, the assessment roll, the pians and specF floafts for the cost thereof at the offtt e C an ret e 3. Notts of the time and pBoard MY week day from ie of tis. until5pb cMlhas" shall two �� In Me Deparunent a ad ublic Prsse.busr� Newspaper a week apart The mat Rblcatah ehd tbhep at 168131 one week prior to the data of the hear. �We. yehdl�g give the owRiver ner eachyot Rkic to be Of sum assessed � which �I�s�Innhedwby ma9rhg a a,py of such no tce to each of such prop erty owners at his IBst known address. The resolution was nhoved for adoption by Com. nhmsb a EHp" and the ration was aeoorded by Camehmsiorsr TWIN and, upon being put to a vole. the vette was as fobws: Vire Chairman Fran man B. Ader� Aye chairan.ris91orer Aye Commissioner Richard KT Ayyee Carnissbw Kennath R. MachtThe Chairman lhereupon declared the Aye reeduUon 1and adoPtad this 15 day of October. BOARD OF COUNTY COMMISSIONERS INDIAN RIM COUNTY. FLORIDA Ch mar, B. Adams Attest: (�h _W.K Barton Clerk Barbera Banal , D.C. Oct. 23.29.1999 1345283 D0 99 ?KU 584 Bou 99 �xQE 585 With the aid of a drawing of the project location, Civil Engineer Michelle Gentile reviewed a Memorandum of October 24, 1996: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E Public Works Director V ; and ! f/ Roger D. Cain, P.E _ County Engineer FROM: Michelle A. Gentile, C.E.T. Civil Engineer SUBJECT: Public Hearing for the Paving & Drainage Improvements to 6th Lane, 40th Avenue SW (South of 5th Street SW) and Deuce Court located in West Side Subdivision DATE: October 24, 1996 DESCRIPTION AND CONDITIONS On October 15, 1996, the Board of County Commissioners adopted Resolution No. 96-128 providing for certain paving and drainage improvements to 6th Lane, 40th Avenue SW (South of 5th Street SW) and Deuce Court located in West Side Subdivision. A petition was received from the property owners in this subdivision and was signed by owners of 17 of the 17 properties in the benefited area. This represents 100% of the property owners in the proposed benefited area who are in favor of having this road improved. On October 15, 1996, the Board of County Commissioners adopted another Resolution No. 96-129 setting the date and time for a Public Hearing to discuss the advisability, cost and amount of the assessment against each property owner. This hearing is scheduled for November 5, 1996. This is a private subdivision and after the improvements are made, Indian River County will take over the maintenance of these roads and drainage easements. RECOMMENDATION Staff recommends the Board of County Commissioners move to approve the assessment roll, and confirming resolution with changes, if any, made after input at the November 5, 1996, Public Hearing. Revised confirming resolution and assessment roll will be forwarded to Chairman of the Board for signature. The Assessment Roll and assessment plat are available for viewing in the Clerk to the Board of County Commissioner's office. 68 November 5, 1996 In response to Chairman Adams' question, Ms. Gentile advised that the affected residents were 100% in favor of this project. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Bill Davis, 4281 6th Lane SW, advised he was in favor of the project. He stated that because the garbage trucks tear up the road quickly, he is willing to give part of his yard to allow the trucks proper turning room. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ,t ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution No. 96-135 confirming the assessment roll for certain paving and drainage improvements to 6th Lane, 40th Avenue (south of 5th Street SW) and Deuce Court located in West Side Subdivision. Confirming (Third Reso.) 1/02/96(ENG)RES3.MAG\gfk RESOLUTION NO. 96-135 A RESOLUTION OF BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE ASSESSMENT ROLL FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 6TH LANE, 40TH AVENUE (SOUTH OF 5TH STREET SW) AND DEUCE COURT LOCATED IN WEST SIDE SUBDIVISION. WHEREAS, the Board of County Commissioners of Indian River County adopted Resolution No. 96-128, providing for certain paving and drainage improvements to 6th Lane, 40th Avenue (South of 5th Street SW) and Deuce Court in West Side Subdivision; and WHEREAS, said resolution described the manner in which the special assessments are to be made and how the special assessments are to be paid; and WHEREAS, the resolution was published as required by Section 206.06, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County passed Resolution No. 96-129, on October 15, 1996, 69 November 5, 1996 BOOK 99 QL 586 BOOK 99 PACE 587. RESOLUTION NO. 96-135 which set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said project and said special assessments, and for the Board to act as required by Section 206.07, Indian River County Code; and WHEREAS, notice of the time and place of the public hearing was published in the Vero Beach Press Journal NewspapQr on October 23, 1996, and October 29, 1996, (twice one week apart, and the last being at least one week prior to the hearing), as required by Section 206.06, Indian River County Code; and WHEREAS, the land owners of record were mailed notices at least ten days prior to the hearing, as required by Section 206.06, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County on Tuesday, November 5, 1996 at 9:05 A.M. conducted the public hearing with regard to the special assessments, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. The Board finds that the properties assessed by this resolution will receive special benefits equal to or greater than the cost of the assessment. 3. The special assessments shown on the attached assessment roll are hereby confirmed and approved, and shall remain legal, valid, and binding first liens against the properties assessed until paid in full. 4. The County will record the special assessments and this resolution, which describes the properties assessed and the amounts of the special assessments, on the public 70 November 5, 1996 RESOLUTION NO. 96-135 records, which shall constitute prima facie evidence of the validity of the special assessments. The resolution was moved for adoption by Commissioner _Eggert , and the motion was seconded by Commissioner Bi rd , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner John W. Tippin Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this _ �_ day of Novemh .r , 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By ` Q At�est� Jeffr Barton, Clerk Attachment: ASSESSMENT ROLL wsconf.res FRAN B. ADAMS, Chairman hkffa WNW C M=y Awmwd Dale Administration V $12 o Budget IA-gal!f Risk Management Public Works This document was prepared by and should be returned to the County Engineer's Office, 1840 25th Street, Vero Beach, FL 32960 71 November 5, 1996 BOOK 99 PAGE 588 Z O 3 PRELIMINARY ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: WEST SIDE SUBDIVISION (RACQUET CLUB) TOTAL PARCELS ............. 17 COST TO PROPERTY OWNERS... $76,389.16 PROJECT NO. 9521 COST PER PARCEL......... $4,493.48 t i NO. OF P.O./COUNTY TOTAL NAME & ADDRESS LEGAL DESCRIPTION PARCELS COST/PARCEL TOTAL COST AGREEMENT ASSESSMENT COST 1. Arlene Green Bradshaw 22 33 39 00006 0000 00001.0 1.00 $4,493.48 $4,493.48 $965.00 $3,528.48 • P.O. Box 4080 West Side Subdivision PBI 9-3 Vero Beach, FL 32964-4080 Lot 1 (OR BK 495, PP 494) _'. James L. & Henri Sue Bynum 22 33 39 00006 0000 00002.0 1.00 $4,493.48 $4,493.48 $965.00 $3,528.48 4261 Deuce Court West Side Subdivision PBI 9-3 Vero Beach, FL 32968 Lot 2 J �. Herold V. & Margaret O. Mason 22 33 39 00006 0000 00003.0 1.00 $4,493.48 $4,493.48 5965.00 $3,528.48 • N P.O. Box 154 West Side Subdivision PBI 9-3 Vero Beach, FL 32961-0154 Lot 3 4 Richard L. Prendergast 22 33 39 00006 0000 00004.0 1.00 $4,493.48 $4,493.48 $965.00 $3,528.48 • 35 43rd Avenue West Side Subdivision P819-3 Vero Beach, FL 32968 Let 4 S. Gregory H. & Nancy L. Galley 22 33 39 00006 0000 00005.0 1.00 $4,493.48 $4,493.48 $965.00 $3,528.48 • 4280 Game Street West Side Subdivision PBI 9-3 Vero Beach, FL 32968 South 1/2 of Lot 5 tzJ 6 Edward P. & Teri L. BaranBorg 22 33 39 00006 0000 00005.1 1.00 54,493.48 $4.493.48 $965.00 $3,528.48 • � 555 S%%[ 40th Avenue West Side Subdivision PBI 9-3 y Vero Beach, FL 32968 North 1/2 of Lot 5 H O t� z z O Cc WI_STSIDE.WK1 " Signed Petition 24 -Oct -96 I �, N a W V1 QD Cz J W t9 PRELIMINARY ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: WEST SIDE SUBDIVISION (RACQUET CLUB) WESTSIDE.WK1 " Signed Petition w t1j In O r C: H H O Z Z O a, 24 -Oct -96 w to 1 C 1 TOTAL PARCELS ............. 17 COST TO PROPERTY OWNERS... $76,389.16 PROJECT NO. 9521 COST PER PARCEL........, $1,493.48 I NO. OF P.O./COUNTY 'TOTAL NAME & ADDRESS LEGAL DESCRIPTION PARCELS COST/PARCEL TOTAL COST AGREEMENT ASSESSMENT COST 7. Leon G. Taft 22 33 39 00006 0000 00006.0 1.00 $4,493.48 $4,493.48 $965.00 $3,528.48 0 655 40th Avenue SW West Side Subdivision PBI 9-3 Vero Beach, FL 32968 Lot 6 8. Robert Alan & Pamela Sehlamowitz 22 33 39 00006 0000 00007.0 1.00 $4,493.48 $4,493.48 $965.00 $3,528.48 • 4160 61h Lane SW' West Side Subdivision PBI 9-3 Vero Beach, FL 32968 Lot 7 Q. John T. & Isabelle B. Dayton 22 33 39 00006 0000 00008.0 1.00 $4,493.48 $4,493.48 $905.00 $3,528.48 • 4220 6th Lane SW West Side Subdivision PBI 9-3 Vero Beach, FL 32968 Lot 8 IO James B.P.Gibson & 22 33 39 00006 0000 00009.0 1.00 $4,493.48 $4,493.48 $965.00 $3,528.48 • Susan Baxter West Side Subdivision PBI 9-3 4230 6ih Lane SW Lot 9 Vero Beach, FL 32968 I I Nadya Schultz 22 33 39 00006 0000 00010.0 1.00 $4,493.48 $4,493.48 $965.00 $3,528.48 0 4280 Game Street West Side Subdivision PBI 9-3 Vero Beach, FL 32968 Lot 10 12 Billy Jop & Virginia Mary Davis' 22 33 39 00006 0000 00011.0 1.00 $4,493.48 $4,493.48 $965.00 $3,528.48 • 4281 Game Street West Side Subdivision PBI 9-3 Vero Beach. FL 32968 Lot 11 WESTSIDE.WK1 " Signed Petition w t1j In O r C: H H O Z Z O a, 24 -Oct -96 w to 1 C 1 7 PRELIMINARY ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: WEST SIDE SUBDIVISION (RACQUET CLUB) TOTAL PARCELS ............. 17 COST TO PROPERTY OWNERS... $76,389.16 COST PER PARCEL......... $4.493.48 P.O./COUNTY 'TOTAL TOTAL COST AGREEMENT ASSESSMENT COST PROJECT NO. 9521 NAME & ADDRESS i NO. OF LEGAL DESCRIPTION PARCELS COST/PARCEL WESTSIDE.WK1 17 13 Alfred C. Westerman 22 33 39 00006 0000 00012.0 1.00 $4,493.48 $4,493.48 $965.00 $3,528.48 4 AssEs MEXT Ci P.O. Box 3015 West Side Subdivision FBI 9-3 •H O z Vero Beach, FL 32964-3015 Lot 12 O t� 0 0 14 Ernest L.& Margie L. Caplinger 22 33 39 00006 0000 00013.0 1.00 $4,493.48 $4,493.48 $965.00 $3,528.48 • r., 4221 6th Lane SW West Side Subdivision PBI 9-3 Vero Beach, FL -32968 Lot 13 J 'p 15. Samuel T. & Elaine Schlamowitz 22 33 39 00006 0000 00014.0 1.00 $4.493.48 $4,493.48 $965.00 $3,528.48 • 4211 61h Lane SW Weal Side Subdivision PBI 9-3 Vero Beach, FL 32968 Lot 14 16. Earl T.& Theresa H. Spytck 22 33 39 00006 0000 00015.0 1.00 $4.493.48 $4,493.48 5965.00 $3.528.48 • P.O. Box 2558 Weal Side Subdivision PBI 9-3 Vero Beach, FL 32961-2558 Lot IS 17. Roberto C. Loon Indian River Farms Company 1.00 $4,493.48 $4,493.48 $955.00 $3,528.45 • 21 Blackwood Lane Subdivision PBS 2-25 West 795 Stamford, CT 06908 FT of South 432 FT of North 737 FT of West 30.38 Acres of Tract 12, Less West 100 FT (OR BK 477 PP 95) WESTSIDE.WK1 17 $4,493.48 $76,389.16 $16,405.00 $59,984.16 TDTAL PARCELS COST PPR PARCEL TOTAL CWT ADROMENTTDTAL FUNDIS AssEs MEXT Signed Petition w tel to O r Ci H •H O z O t� 0 0 dl I CM Lin W cc 24 -Oct -96 a r., HEARING DATES FOR LDR AMENDMENTS (NOT RELATED TO TOWERS) The Board reviewed a Memorandum of October 30, 1966: TO: James E. Chandler County Administrator DI ION HEAD CONCURRENCE: Rober M. Keating, ICPZector Community De��v11�e►►lopm nt D FROM: Stan Boling,�AICP Planning Director DATE: October 30, 1996 SUBJECT: Approval of Hearing Dates for Two Board Hearings to Consider LDR Amendments Not Related to Communication Towers It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 5, 1996. BACKGROUND: Until the 1995 state legislative session, all land development regulation (LDR) amendments required two evening hearings of the Board of County Commissioners. However, 1995 legislation allows some flexibility in meeting times, although two hearings are still required for one of the types of amendments being proposed. To minimize the number of required hearings, staff limits the number of times the LDRs are amended. This has been done by holding proposed LDR amendments until a sufficient number of amendments exists to process and consider at one time. Presently, staff is holding -off on scheduling Board consideration of LDR amendments relating to communication towers, since the Board is scheduled to workshop tower issues separately. However, there are several proposed LDR amendments not related to communication towers which now require consideration and action by the Board of County Commissioners. These proposed amendments have been collected by staff over the last several months and have been initiated by staff, the Board of County Commissioners, and a private party. This set of LDR amendments relates to several issues, including the following: 1. Modifications to extend land development permit and preliminary plat approval timeframes. 2. Restatement of special setbacks for utility sheds. 3. Minor revisions/update of handicap parking requirements. 4. Clarification of concurrency criterion for accessory dwelling units. 5. Referencing "fueling position" rather than "pump" regarding the traffic impact fee category for gasoline sales. 75 November 5, 1996 5ooK 99 PAGE592 BOOK 99 PAU 593 6. Allowing car washes in the CL (Limited Commercial) zoning district as a permitted use. _ 7. Codification of the adopted Wabasso Corridor Plan development requirements. The Planning and Zoning Commission (PZC) and the Professional Services Advisory Committee (PSAC) have reviewed and made recommendations on all the proposed amendments. To proceed with the review and approval process for the amendments, the Board must now set dates and times for the required public hearings. ANALYSIS AND ALTERNATIVES: Planning staff has coordinated closely with the county attorney's office concerning the newer state requirements for LDR amendment hearings. The new legislation divides LDR amendments into two types: _ 1. Amendments which change the actual list of permitted, conditional, or prohibited uses within a zoning category (district); and 2. All other types of amendments. One of the proposed amendments would change the zoning districts in which car washes are allowed. Therefore, that amendment requires two hearings. Florida statutes provides that one of those two hearings can be held after 5:00 p.m., but that both hearings could be held before 5:00 p.m. (e.g. regular Board meeting times) if that option is approved by a majority plus 1 vote of the Board. Thus with 4 or 5 positive votes, the Board could vote to hold both LDR hearings before 5:00 p.m., such as at a regular Tuesday morning Board meeting. All of the other amendments are required by the new legislation to be considered at only one hearing, which could be held before 5:00 p.m. Two hearings will be required to be held in regard to the proposed car wash amendment. In addition, staff notes that the Board may desire some changes to the other proposed amendments. To accommodate the legal requirements of the car wash proposal and to accommodate any changes the Board may feel are needed for any of the other amendments, it is staff's opinion that all of the LDR amendments should be considered at two hearings. It is also staff's opinion that the first hearing should be held after 5:00 P.M. to accommgdate discussion and input from members of the public for whom the 5:01 meeting time is more convenient. The second hearing, which is generally shorter and more of a "wrap-up" meeting, could be held during a regular Tuesday morning Board meeting. One set of hearing dates which would comply with state hearing and advertizing requirements, would allow for two hearings for all proposed amendments, and appears to accommodate the Thanksgiving Holiday and Commissioners schedules, is as follows: Hearing Date Time 1. Special meeting Wednesday, December 4, 1996 5:01 P.M. 2. Regular meeting Tuesday, December 17, 1996 9:05 a.m. Staff has tentatively reserved use of the Commission Chambers for these proposed dates. The Board may establish any other dates that meet state requirements and during which the Chambers may be used. 76 November 5, 1996 M M M RECOMMENDATION: Staff recommends that the Board establish meeting dates for two public hearings to consider and adopt the proposed LDR amendments. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously scheduled the LDR hearing dates/times for Wednesday, December 4, 1996, at 5:01 p.m. and Tuesday, December 17, 1996, at 9:05 a.m., as recommended in the Memorandum. 77 800K �� PAGE 594 November 5, 1996 BOOK 99 PAGE 595 ALCOHOLIC BEVERAGE REGULATIONS DISCUSSION Planning Director Stan Boling reviewed a Memorandum of October 30, 1996: TO: James E. Chandler County Administrator D ION HEAD CONCURRENCE: A Robert M. Kea i , A Community Developmen irector FROM: Stan Boling, AICP Planning Director DATE: October 30, 1996 SUBJECT: Request for Board Direction on County Alcoholic Beverage Regulations It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 5, 1996. BACKGROUND: At its October 1, 1996, meeting the Board of County Commissioners considered different requests from the Sheriff's Office and Lori Fothergill (owner of "The Ultimate Pizza" restaurant) to revisit the county's current alcoholic beverage regulations (see attachment #1). At that meeting, the Board voted 4-0 to direct the County Attorney's Office and planning staff to coordinate with Ms. Fothergill, the Sheriff's Office, and other interested parties (e.g. church and school district representatives) on possible changes to the county's alcoholic beverage regulations. On October 11, 1996, planning staff and the county attorney held a discussion and input meeting attended by persons from: the Sheriff's Office, the School District, The Ultimate Pizza, and five local churches (see attachment #2). At the meeting, staff handed - out a background summary and alternatives for discussion (see attachment #3). Discussion focused on whether or not changes should be made to the county's current 500' and 1,000' separation distances between churches and schools and places where alcoholic beverages are sold and consumed (respectively). Discussion lasted for about 11 hours. ANALYSIS: At the October 11th meeting, planning staff asked if some alternative standards, such as hours of operation, could be used instead of separation distances and still adequately address concerns about use incompatibilities. A summary of some of the concerns and opinions expressed at the meeting are is follows: •Sheriff's Office: Bars in various areas, particularly Gifford, cannot meet current separation distances and will need to be closed -down if regulation changes are not made. Closing down the bars will lead to drinking and congregating in the streets, empty lots, and houses. Regulation changes that will legalize existing 78 November 5, 1996 bars will allow for control and further regulation of such places (such as regulating hours of operation). *Ultimate Pizza: Restaurants where beer and wine are consumed on site should be treated less stringently than bars. Churches are allowed to locate in commercial districts and thereby restrict future retail or restaurant uses involving alcoholic beverages that otherwise would be allowed. There is no inherent incompatibility between churches and restaurants that serve beer and wine since, at a previous location in a commercial district in the county, The Ultimate Pizza was located next to a church (Immanuel Baptist) for some time, without incompatibility problems. •Various Church Representatives: Stated that relaxing distance regulations will not increase control but will lead to more problems, including bad influences on minors and potential safety problems involving patrons under the influence of alcohol. Also, treating restaurants more leniently could create a -loophole for defacto bars that provide food and operate under the guise of a "restaurant". Establishments selling and serving alcoholic beverages could proliferate around churches that are in or near commercial zoning districts if separation distances are decreased. One church representative stated that making a distinctivon between bars and restaurants could be acceptable..- At the end of the meeting, staff concluded that there appeared to be significant opposition to decreasing the current separation distance standards in return for any alternative st d distinction between restauraz would report these matters direction on whether or not regulations. Persons present their names and addresses if about staff's report back to list, staff has contacted t regarding the Board's consider 5, 1996 meeting. an and or is and bars. Staff stated that it :o the Board and seek the Board's to pursue changes to the existing at the meeting were asked to provide they wanted staff to contact them the Board. Based on the resulting hese and other interested parties .ation of this issue at its November After the October 11th discussion/input meeting, the Sheriff informed planning staff that the Sheriff's Office is no longer pursuing regulation changes due to a lack of community support ( see attachment #4). Separate from the Sheriff's Office request, Ms. Fothergill still wants the Board to consider regulation changes that would establish more lenient standards for restaurants (as opposed to bars) or that would eliminate separation distance requirements involving churches located in commercial zoning districts. At this time, the Board has a few basic alternatives: 1. Direct staff to drop consideration of any regulation change. 2. Direct staff to initiate regulation changes to establish a reduced separation distance requirement (such as 5001) for restaurants where beer and..wine are consumed. 3. Direct staff to eliminate separation distance requirements involving churches located within commercial zoning districts. RECOMMENDATION: Staff recommends that the Board staff to either initiate specific alcoholic beverage regulations changes to the regulations. of County Commissioners direct changes to the county's existing or to drop consideration of any 79 November 5, 1996 eoa 99 PAGE 596 r I BOOK 99 PAGE 597 Director Boling and Community Development Director Bob Keating responded to numerous questions of the Commissioners concerning current locations of bars in proximity to schools and churches. Chairman Adams saw two different situations: a bar that serves alcoholic beverages and a restaurant which serves beer and wine with food. She thinks they may need to be addressed differently. The following clergy and others spoke against any modification of the current alcoholic beverage ordinance for various reasons including the consequences of use of alcoholic beverages by young people; effects of alcoholic abuse; dangers to the moral standards of Indian River County; there are enough existing places in the county that sell alcoholic beverages; and that the ordinance was in place when The Ultimate Pizza moved into their present location. • Rev. Chris Taylor, Antioch Primitive Baptist Church; • Rev. Henry Burson, Northside Church of God; • Rev. Jack Diehl, Our Savior Lutheran Church; • Rev. Donald Brown, Church of God in Christ; • Rev. Andrew Jefferson, St. Peter's Missionary Baptist Church; • Doris Tropf, president of local Mother's Against Drunk Driving (MADD); • Connie Stevens, board member of local MADD; • Judy Saucerman, 625 11th Place; • Rev. Joe Brooks, 20th Avenue Church of God; • Rev. Richard Williams, Glendale Baptist Church; • Rev. Paul Mace, Forest Park Baptist Church; Bruce Barkett, attorney representing The Ultimate Pizza and Lori Fothergill, advised that he was not Ms. Fothergill's attorney when she moved the restaurant's location. He understood the concerns expressed by the prior speakers and agreed that the ordinance should not be changed for one person. He felt that many of the concerns and reasons mentioned by the opponents had nothing 'to do with serving beer or wine at a restaurant, but that is the issue. He believed the issue should be decided based on logic and reason, valid police power concerns and valid planning concerns, not emotions. Attorney Barkett recalled that at a recent public workshop, no concern was raised on behalf of the school district about reducing the distances between a restaurant serving alcoholic beverages and the schools. He believed that could be confirmed by Mr. Smith who 80 November 5, 1996 had attended the workshop and was presently in the audience. He noted that five of the speakers today were from the Baptist denomination; however, the Board is not authorized and should not regulate on the basis of protecting -one denomination over another. He recalled that at the workshop other denominations' representatives were not concerned about reducing the separation distance. Attorney Barkett summed up that Ms. Fothergill owns a restaurant and wants to serve beer and wine and not one instance had been mentioned today of a situation of this type of establishment creating a conflict with a church or with a school or with the community. The impact of a restaurant on a community is much different than the impact of a bar or a lounge and that is what has to be considered. Ms. Fothergill's restaurant is located in a commercial district which should have commercial enterprises such as restaurants. He pointed out that restaurants pay taxes and taxes help this community. He stated that no valid planning, zoning, or police power concerns were brought up as to why a restaurant in a commercial zoning district should, pot be, allowed within 500 feet of a church. In spite of all the emotion, 'he believed that is where the Board should focus. Greg Smith, executive director of facilities for Indian River County School District, wished to clarify his statements from the October 11th meeting referred to by Mr. Barkett. He advised that at the school district they did not want the school children to see the consumption of alcohol, the advertisements associated with bars or restaurants that serve alcohol, nor did they want anyone who has consumed alcohol (wherever it might have been consumed) to stumble across a school campus. He added that he was attempting to support the Sheriff's position at that meeting in their effort to maintain control in the community. Commissioner Macht moved to direct staff not to do anything to reduce the separation any further; motion died for lack of a second. Commissioner Eggert thought there was an inconsistency and would like to see if staff can determine a difference between "restaurant" and "bar" that will stick. 81 November 5, 1996 903 99 WAGE 598 BOOK 99 F -AGE 599 MOTION WAS MADE by Commissioner Eggert, SECONDED BY Commissioner Bird, to direct staff to prepare an ordinance which will consistently address county- wide concerns and recommendations for the Board to discuss at a workshop to be held in a couple of weeks. Commissioner Eggert thought it might be possible for staff to differentiate between a restaurant and a bar with a difference between liquor and beer and wine. She wanted consistency throughout the county and wanted staff to determine if hours of operation would have any effect. Under discussion, Commissioner Bird suggested that definitions should be specific for terms such as "table service" (eliminating a sit-down bar), "beer and wine only" (eliminating stronger alcoholic beverages), "food service must be provided at all times that beer and wine is being sold, 11 and "beer and wine incidental to the food service". Chairman Adams requested maps showing the locations of churches and bars and restaurants that serve alcoholic beverages. THE CHAIRMAN carried by a opposed). CALLED THE QUESTION and the motion vote of 4 to 1 (Commissioner Macht CLERK'S NOTE: Letters received from the following in opposition to changing the alcoholic beverage ordinance have been placed on file in the office of the Clerk to the Board: Tabernacle Baptist Church American Family Association Immanuel Baptist Church Community Baptist Church 82 November 5, 1996 ANNUAL REPORTS - SHIP PROGRAM Community Development Director Bob Keating reviewed a Memorandum of October 29, 1996 and called attention to the figures on the chart: TO: James E. Chandler County Administrator DE TMENT HEAD CONCURRENCE: i Robert M. Keating, AICP Community Develol VID-ir—ectc�/- FROM: Sasan Rohani, AICP "-' • W Chief, Long -Range Planning DATE: October 29, 1996 SUBJECT: CONSIDERATION OF INDIAN RIVER COUNTY SHIP PROGRAM ANNUAL REPORTS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of November 5, 1996. On April 6, 1993, the Board of County Commissioners adopted the Indian River County Local Housing Assistance Plan (Ordinance #93-13). By adopting the plan and subsequently receiving Florida Housing Finance Agency approval of the plan, Indian River County became eligible to receive State Housing Initiatives Partnership (SHIP) Program funds. The purpose of the SHIP program is to provide affordable housing for qualifying households. As structured, the county's SHIP Program provides low interest, deferred payment, subordinated loans to very low income, low income, and eligible moderate income households. Most of these loans provide downpayment and closing cost assistance, with local financial institutions providing principal mortgages. Since the plan was approved, the county received a $250,000.00 per year SHIP fund allocation for FY 92/93, FY 93/94, and FY 94/95. The county also received $565,773 for FY 1995-96. The following table indicates the fiscal year allocations and number of loans given to the applicants by fiscal year and by income category. 83 November 5, 1996 "OK 99 'AGE RJO BOOK 99 PAGE 691 SHIP PROGRAM REPORT [3-94 AMOUNT OF SHIP FUNDING # OF LOANS PROVED AND % OF LOANS APPROVED BY INCONM ATEGORY * % % % 250,000.00 1 13 1.71 17 1.66 11 .83 250,000.00 12 43 18 .65 18.92 95 S 250,000.00 11 .67 13 0.33 20.00 -96 year to date S 565,773.00 1 .84 .89 5.26 OTAL 1,315,773.00 1165 34.54 1 .09 16.36 AM V; vcwver 16y, I YY0 * Very Low Income (VLI) * * Low Income (LI) * * * Moderate Income (MI) As per the requirements of the SHIP Program, the county must submit an annual report for each fiscal year for which SHIP funds have been used. These reports must be signed by the Chairman of the Board of County Commissioners or her designee. The annual SHIP reports for FY 92-93, FY 93-94, and FY 94-95 were submitted to the state last year, however, only the annual report for FY 1992-93 was considered to be a close-out report that does not need to be re -submitted. Attached to this staff report are the county's SHIP Program FY 1993-94, FY 1994-95, and FY 1995-96 annual reports. These reports must be submitted to the state by November 15, 1996. According to state regulations, SHIP funds must be utilized in such a manner that all state requirements and all requirements of the county's Local Housing Assistance Program are met. Among the State Housing Initiatives Partnership Program (SHIP) requirements are the following: • At least 30% of recipients must be very low income (VLI) • At least 30% of recipients must be low income (LI) • At least 65% of funds must be utilized for homeownership • At least 75% of funds must be utilized for construction, rehabilitation and emergency repair • Not more than 10% of funds can be utilized for administration costs In administering the SHIP program, the county has met all of these requirements as well as local requirements for homeownership, credit, employment, and assets. The purpose of this agenda item is to request that the Board of County Commissioners review the attached Annual SHIP reports and authorize the Chairman to sign these reports. 84 November 5, 1996 0 The Board of County Commissioners has two alternatives with respect to the SHIP Annual Report. These are: ■ To approve the attached Annual Reports and direct staff to submit the reports to the Florida - Housing Finance Agency. ■ Not to approve the attached Annual Reports. Choosing the second alternative, however, would cause the county to become ineligible to receive additional SHIP funds. Staff supports the first alternative. Staff recommends that the Board of County Commissioners approve the attached Annual SHIP reports and authorize the Chairman to sign these reports. Commissioner Bird wanted assurances that people who need help are getting the word that this program is available and Commissioner Eggert assured him that, judging by the numbers who were waiting in line to make applications, people are aware of it. Commissioner Macht thought bank loan officers brief people who apply for home loans of this possibility also. Commissioner Bird paid tribute to Commissioner Eggert and staff for their efforts in this program. MOTION WAS MADE by Commissioner Bird, SECONDED BY Commissioner Eggert, to approve staff's recommendation as set forth in the memorandum. Commissioner Eggert expressed her thanks to Director Keating and Charles Lavan of Indian River National Bank• for their fine work on the Loan Review Committee. Chairman Adams concurred they do a great job and thanked them for their efforts. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. COPY OF ANNUAL REPORTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 85 November 5, 1996 BOOK 9� taLE bJ Q BOOK 99 PAr. GE 603 HOBART TOWER SPACE LEASE - SEXTON GROVE SERVICES The Board reviewed a Memorandum of October 16, 1996: TO: Honorable Board of County Co issioners THROUGH: Doug Wright, Director Department of Emergency Lrvices FROM: John King, Emergency Management Coordinator '--/-, Division of Emergency Management DATE: October 16, 1996 SUBJECT: Approval of Sexton Grove Services, Inc., Tower Space Lease at Hobart Tower It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next regularly scheduled meeting. DESCRIPTION AND CONDITIONS: Sexton Grove Services, Inc., has requested to locate their company radio system at the County Hobart Tower site. The County has tower space available and staff is proposing a lease agreement with an effective date of November 1, 1996. This agreement provides Sexton Grove Services, Inc., with floor space adequate for a transmitter/receiver, accessories, and tower space at 300 feet for their antenna. In accordance with the - antenna height/fee schedule utilized for all leases, the company agrees to an annual rental of $1,920 payable at a monthly rate of $160 due on the first day of each month. ALTERNATIVES AND ANALYSIS: The addition of one new tenant should have no significant effect on the operation of the existing systems within the communications building. The funds received from non -County agencies are used to offset recurring and maintenance costs associated with the tower. RECOMMENDATION: Staff recommends approval of the Tower Space Lease with Sexton Grove Services, Inc., with an effective date of November 1, 1996, contingent upon receipt of the required insurance coverages as provided in the lease. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the tower space lease with Sexton Grove Services, Inc., with an effective date of November 1, 1996, contingent upon receipt of the required insurance coverage as provided in the lease, as recommended in the Memorandum. TOWER SPACE LEASE ON FILE IN THE OFFICE November 5, 1996 OF THE CLERK TO THE BOARD 86 BASE GRANT AGREEMENT - EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE TRUST FUND CONTRACT The Board reviewed a Memorandum of October 17, 1996; TO: Honorable Board of County C mmissioners THROUGH: Doug Wright, Director Department of Emergency Services FROM: John King, Emergency Management Coordinator -211-- Division of Emergency Management DATE: October 17, 1996 SUBJECT: Approval of Base Grant Agreement from the Emergency Management, Preparedness and Assistance Trust Fund Contract Number 97CP-05-10-40-01-031 It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next regularly scheduled meeting. _ DESCRIPTION AND CONDITIONS: In 1993, the Florida Legislature enacted two significant pieces of legislation to improve disaster preparedness and response capabilities throughout Florida. These bills, known as HB 911 and SB 1858, strengthen emergency management planning requirements at all levels, provide additional funding for emergency management programs, and implement numerous additional recommendations of the Governor's Disaster Planning and Response Review Committee. Included in this legislation is a funding mechanism created for local emergency management agencies and other programs in the Emergency Management, Preparedness and Assistance Trust Fund. The funding comes from an annual non-refundable surcharge of $2.00 per every homeowner's, mobile homeowner's, tenant homeowner's, and condominium unit owner's policy, and an annual $4.00 non-refundable surcharge imposed on every commercial fire, commercial multiple _ peril, and business owner's property insurance policy, issued or renewed. Indian River County has received the above referenced contract specifying that $110,521 in non-matching funds is available based on a formula prescribed by law and detailed in Rule Chapter 9G-19, Florida Administrative Code, and by certification of the County to employ and maintain a full-time Emergency Management Director. This year's allocation represents $97,719 provided for FY -96/97, with a deduction of $5,102 for satellite communications costs per section 9G-19.005 (3), Florida Administrative Code, and a carry-over of $17,904 from the previous fiscal year. Staff proposes to use grant funds for the following purposes: 1. Continued funding of the Emergency Management Planner position and the addition of an Emergency Management Planning Assistant detailed in the 001-238 budget approved by the Board earlier this year. 2. In anticipation of receiving this grant funding, staff submitted and received approval during the budgeting process for continuance of the 001-238 account, including operating and capital expenses. 87 November 5, 1996 9{� BOOK 9 F'AGE b`J 4 BOOK 99 PAGE 605 3. Use of the balance of -funds from the grant to purchase capital equipment and supplement funds already identified for shelter retrofit projects, EOC/Emergency Management office renovations, and other projects consistent with the timely completion of the attached Five -Year Strategic Plan (scope of work.) No additional funds are needed to qualify for this grant. .It should be noted that funds received from the Emergency Management, Preparedness and Assistance Trust Fund may not be used to supplant existing funds. ALTERNATIVES AND ANALYSIS: The Base Grant includes a scope of work that must be completed during the term of the grant. It is also provides one dedicated computer, state-owned, to be used for satellite communications between the State Emergency Operations Center and the --Indian River County EOC. As previously mentioned and noted in the agreement, a deduction of $5,102 has already been made by the state for communications costs per Section 9G-19.005 (3), Florida Administrative Code. This recent legislation now included in Chapter 252, Florida Statutes compels emergency management agencies to comply with the following: 1. Work with the Department of Education and local school_ board to develop new design criteria to ensure that new educational facilities can serve as public shelters for emergency management purposes. 2. Serve as liaison and coordinator of municipalities' requests for state and federal assistance during post - disaster emergency operations. 3. Identify and register persons in need of assistance and plan for resource allocation to meet identified needs. Disabled persons must be given the option of preauthorizing emergency personnel to enter their homes during search and rescue operations necessary to assure their safety and welfare. Emergency Management agencies must work with HRS, health care agencies, community-based service providers, and home health care providers to inform all their incoming clients of the registry as part of the intake process. 4. Assist in surveying facilities suitable to serve as public shelters and post -disaster community service centers. 5. Continue to review comprehensive emergency management plans for all intermediate care facilities for the developmentally disabled, patient care facilities serving seven or more people, and homes serving individuals who have complex medical conditions. These plan reviews are required by law to be coordinated with HRS, Agency for Health Care Administration, the Department of Community Affairs, and appropriate volunteer organizations within 60 days of receipt. Staff understands that should the Base Grant cease to be available that the Board is under no the two (2) staff positions from other revenue 88 November 5, 1996 Trust Fund revenue obligation to fund sources. RECOMMENDATION: Staff recommends the Board approve the Emergency Management, Preparedness and Assistance Trust Fund which continues funding for the Emergency Management Planner, the Emergency Management Planning Assistant, and expenses for non -capital and capital equipment as noted, with the balance of the grant funds being retained in a contingency account for later allocation during the fiscal year. An agenda item will be submitted at the appropriate time for authorization to commit unobligated funds to the renovations and/or capital equipment for the EOC, and completion of this year's requirements in the Five -Year Strategic Plan. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Emergency Management, Preparedness and Assistance Trust Fund which continues funding for the Emergency Management Planner, the Emergency Management Planning Assistant, and expenses for non - capital and capital equipment as noted, with the balance of the grant funds being retained in a contingency account for later allocation during the fiscal year, as recommended in the Memorandum. COPY OF GRANT AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD REQUEST TO USE NEW COURTHOUSE - CHRISTMAS IN DOWNTOWN General Services Director Sonny Dean reviewed a Memorandum of October 23, 1996: DATE: October 23, 1996 TO: Honorable Board of County Commissioners THRU: James E. Chandler County Administrator FROM: H T. "SonrV' Dean, Director Department of General Services SUBJECT: Request to Use New Courthouse BACKGROUND: Pat Brown, Chairman of Christmas in Downtown, which is sponsored by Downtown Vero Beach Association has requested use of the new courthouse to hold a concert on Sunday, December 1, 1996. The idea is to present music and theater at sites all around Downtown. 89 November 5, 1996 BOOK 99 f'd,GL 9 BOOK 99 ME 60 The Board established certain criteria that must be met in order for the Courthouse Building to be used for outside events. Staff met with Ms. Brown to discuss the policies with the following results. 1. Security - Ms. Brown talked with Sheriff Wheeler and he agreed to furnish the required security. 2. Cleaning - Staff estimates cost to provide personnel to open the building and perform necessary - cleaning services to cost approximately $100.00. Ms. Brown has requested these costs be absorbed by the County. 3. Ms. Brown has agreed to execute all required paperwork to effect the use of the building. ANALYSIS: Based on the above there are two approval requests of the Board from Pat Brown. One is use of the Courthouse Building for Christmas in Downtown activity and two, County to absorb all cost associated with use of the facility. RECOMMENDATION: Board action is requested on the above in order for staff to proceed with necessary arrangements if approved Commissioner Eggert asked if every organization who used the courthouse in the past has had to pay for cleaning service, and Director Dean advised that prior users had paid for clean up themselves. Chairman Adams understood the children were just to sing, it was not like an open house where they would be all over the Courthouse. MOTION WAS MADE by Commissioner Macht, SECONDED BY Commissioner Eggert, to approve staff's recommendation as set forth in the memorandum. Commissioner Bird understood that the public would be in the foyer (rotunda) and the children on the steps or balcony. That was Director Dean's understanding of the request. Pat Brown invited everyone to attend the various Christmas in Downtown events. She advised that the Indian River Community Children's Chorus would be singing inside the Courthouse. It was envisioned that the children would be on the stairway. She wanted to clarify that Clerk of the Circuit Court Jeff Barton had offered to open the area in the Courthouse where the historic photographs of Vero Beach are displayed. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. .M November 5, 1996 � � r AUCTIONEER SERVICES CONTRACT - SALE OF REAL PROPERTY: OLD COURTHOUSE, ANNEX, & OLD STATE ATTORNEY BUILDING General Services Director Sonny Dean reviewed a Memorandum of October 25, 1996: DATE: October 25, 1996 - - TO: Honorable Board of County Commissioners THRU: James E. Chandler County Administrator FROM: H.T. "Son"" Dean, Director Department of General Se es SUBJECT: County Surplus Real Property Sale - Auctioneer Services Contract BACKGROUND: At the regular meeting of October 22, 1996, the Board approved a contract with Karlin Daniel & Associates to auction off the Old Courthouse, Courthouse Annex, and Old State Attorney Building. In accordance with this action a contract has been prepared to formalize the agreement between Indian River County and Karlin Daniel & Associates. RECOMMENDATION: Staff recommends approval of the attached agreement. Commissioner Eggert moved approval of the recommendation, but motion died for lack of a second. Commissioner Bird preferred to have discussion first and Chairman Adams agreed. In response to Commissioner Bird's concerns, Director Dean described the procedures used for solicitation of auctioneer services in this matter. Ron Rennick of Ron Rennick Auctions, Inc., referred to his letter of September 18, 1996, Director Dean's letter of October 1, 1996, and Mr. Rennick's proposal under date of October 2, 1996. Mr. Rennick felt his company was not properly considered in this matter and took exception to the award of the contract to Karlin Daniel & Associates and stated that it was a "fluffy" 38 -page unsigned proposal. Mr: Rennick felt his 'Local knowledge and presence rendered him more expert in the properties to be auctioned. He submitted a contract for the Board's review. He felt that all bids on the buildings should be subject to confirmation by the Board. In response to Commissioner Eggert, Mr. Rennick advised that while he had no prior experience in auctioning government 91 November 5, 1996 500K 99 PAL 608 BOOK 99 PAGE 699 buildings, he had done the city auction and felt the upcoming auction was an unusual occurrence. In response to Commissioner Bird's inquiry, Mr. Rennick described his experience in auctioning commercial buildings. Commissioner Eggert queried Mr. Rennick on his initial 10% commission and why it was later lowered. In response to Commissioner Bird's concern, County Attorney Vitunac felt that Mr. Rennick should have been at last week's meeting, when the contract was approved by the Board as it was only before them today for ministerial matters. If the Board were to change their decision at this point, the County would have to reimburse Mr. Daniel for the expenses already incurred. In response to Commissioner Macht, Director Dean explained that staff had recommended Mr. Daniel's firm based on experience in selling a government building in Stuart, excellent references, and proposed elaborate advertising plan. Director Dean described Mr. Rennick's advertising plan was to advertise in 3 local area newspapers. Director Dean also pointed out that Mr. Daniel's firm has an agent who lives in Indian River County and he stood by staff's prior recommendation of Karlin Daniel & Associates. Administrator Chandler interjected his concurrence with the recommendation based on Mr. Daniel's firm's experience and references. Mr. Rennick rebutted Director Dean's comments and advised that his advertising would focus on the market using the same procedures he uses for other auctions. He felt local investors are the ones likely to buy the buildings, that 90% of the market is right here in Indian River County. Karlin Daniel refuted the local investor comment and stated that three packets had already been sent out to inquiries which had come about from the Wall Street Journal advertising he had done. He felt the market was much larger than Vero Beach. He also advised that his logo which appeared on his proposal bears his signature and that he is a certified auctioneer. Commissioner Bird felt that Mr. Rennick could do a fine job, and allowed that there may have been a miscommunication; however, staff had reviewed both proposals and made their recommendation. He, therefore, supported staff's recommendation. MOTION WAS MADE by Commissioner Bird, SECONDED BY Commissioner Eggert, to make no change and approve the agreement with Karlin David & Associates. 92 November 5, 1996 Commissioner Macht felt that a written RFP would have avoided this and leveled the playing field in this matter. Chairman Adams regretted there was any miscommunication and -agreed that a written RFP would have been a better choice in this matter and hoped there would be an opportunity in the future for Mr. Rennick's participation. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. Anthony Masi, 1700 Ocean Drive, reviewed his letter, as follows: The Honorable Commissioner Fran Adams, Chairman, Board of Commissioners Administration Bldg. 1840 25th Street Vero Beach, F1. 32960 Dear Commissioner Adams, 1700 Ocen Dr. #206 Vero Beach, F1, 32963 October 25, 1996 Reference, Agenda Item 11, C. General Services, Board of Commissioners' Meeting on October 23, 1996, As a concerned taxpayer, I wish to appeal Board's approval of the "Sale of County Surplus Buildings and Associated Real Property" for the following reasons: 1. In my opinion, the sale of the "Courthouse Annex" and the "Old State Attorney Building do not meet the definition of "Surplus Buildings. or fully comply with current statutes, relating to the need and utilization of surplus buildings. 2. Non -Compliance with Chapters 96-209 and 96-236 as they relate to "Surplus Property". provisions (274.05 and 274.06) The Board has consistently stressed the crowded conditions of the present administration building and the need for more space. 3. Both buildings meet the needs of the county, be efficiently utilized, and should be retained. 4. The sale of the "Old" Courthouse will destroy an historical legacy and major tourist anchor in the preservation of historic downtown Vero Beach. S. Although the neglect and lack of preventive maintenance of the "Old" Courthouse has minimized its use, it is a structurally sound building and can act As a catalyst for the revitalization of historic downtown Vero Beach. The combined price of $150,000.00 for both the "Old" Courthouse and the Courthouse Annex is too low and does not serve the interests of the county taxpayers. 6. The restoration cost of several million dollars will be minimal in contrast to a new multimillion "administration" building, or costly expansion of the present county administration building. 93 November 5, 1996 BOU 99 mn 610 BOOK 99 PAGE 611 To eliminate or help minimize any tax burden, it is recommended that the Board of Commissioners support the Florida Main Street program<administered by the Division of Historical Resources, Bureau of Historic Preservation, Department of State), with its emphasis on organization and designs for the promotion and economic restructioning assists in the preservation of the historic downtown commercial district. The Downtown Vero Beach Association with the full support of Vero Beach City Manager, Mr. Taylor, is coordinating this effort It is also recommended that the Indian River County His Society and the Downtown Vero Beach Association be asked to assist in seeking public and private donations, and renters for the "Old" Courthouse. Assistance is requested in meeting the requirements of Agenda ITEM 1S. ADJOURNMENT. _.S-i,,ncer ly, nthony Masi AUCTION AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DEFEASE BONDS - SERIES 1985 AND 1988 The Board reviewed a Memorandum of October 31, 1996: TO: Board of County Commissioners DATE: October 31, 1996 SUBJECT: DEFEASE THE $8,240,000 SOLID WASTE BONDS SERIES 1988 AND THE $9,855,000 REFUND AND IMPROVEMENT BONDS, SERIES 1985 FROM: Joseph A Baird _ OMB Budget Director DESCRIPTION AND CONDITIONS Staff would like permission to proceed with defeasing the $8,240,000 Solid Waste Disposal System Revenue bonds and the $9,855,000 Refund and Improvement Bonds, Series 1985. The $9,855,000 Refund and Improvement Bond, Series 1985, has an 8.9% average interest rate, $3,325,000 principle balance and a debt service payment for the 1996/97 fiscal year of $560,006. Currently the County is earning approximately 5.3% on its investments; therefore, it makes economic sense to pay off the debt with existing funds. The $8,240,000 Solid Waste Disposal Bond Issue, Series 1988 has 6.96% average interest rate, $4,440,000 in principal balance, and an annual payment for the 1996/97 fiscal year of $937,640.00. Over two years ago staff looked at refinancing the Solid Waste bonds when interest rates were at their lowest point, but we were unable to do so because these bonds mature in the year 2002 and there was not sufficient time to capture issuance cost and have a present value savings. The Bond 94 November 5, 1996 Sinking Fund has $939,750 in investments and the Renewal and Replacement fund has $2,500,000 in cash, totaling approximately $3,440,000. Some of this cash would be used to defease the bonds. Both the above mentioned Bond Issues will be defeased utilizing inter -fund borrowing as well as the cash available in their perspective funds. RECOMMENDATION Authorize staff to proceed in defeasing the two above mentioned bond issues and utilize inter -fund borrowing to do so if necessary. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized staff to proceed to defease the $8,240,000 Solid Waste Bonds Series 1988 and the $9,855,000 Refund and Improvement Bonds, Series 19851 and to utilize inter -fund borrowing to do so, if necessary, as recommended in the Memorandum. COUNTYWIDE TRAFFIC SIGNAL RETIMING - REQUEST FOR PROPOSALS FROM CONSULTANTS The Board reviewed a Memorandum of October 22, 1996: TO: James E. Chandler, County Administrator - THROUGH: James W. Davis, P.E. Public Works Director FROM: Christopher R. Mora, P.E. Cj� County Traffic Engineer SUBJECT: REQUEST FOR PROPOSALS (RFP) FROM CONSULTANT FIRMS COUNTYWIDE TRAFFIC SIGNAL RETIMING REF. Attached RFP DATE: October 22, 1996 DESCRIPTION AND CONDITIONS The County's Traffic Engineering Division is in need_of technical support services in the area of traffic signal retiming. Expansion of the County's computerized (Closed Loop) traffic signal system and the continued traffic growth/additional traffic signals throughout the County have resulted in a need for these services. 95 November 5, 1996 BOOK 99 PAGE 612 600K 99 PAuE 613 ALTERNATIVES AND ANALYSIS The County Traffic Engineering Division has drafted an RFP (attached), which describes the traffic signal timing services needed. RECOIi@MMATIONS & FUNDING Staff recommends approval of the attached RFP, which will be advertised and processed thru the County Purchasing Department. Funding for the estimated $10,000 project cost will come from fund 109 - Secondary Road Trust Fund. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the RFP from consultant firms for countywide traffic signal retiming which will be advertised and processed through the Purchasing Department, as recommended in the Memorandum. ADVERTISE FOR ENGINEERING SERVICES - REPLACE OSLO ROAD BRIDGE AT LATERAL "J" CANAL The Board reviewed a Memorandum of October 24, 1996: TO: James E. Chandler. County Administrator FROM: James W. Davis. P.E.. Public Works Director( SUBJECT: Request to Advertise for Engineering Services to Replace Oslo Road Bridge at Lateral "J" Canal REF. LETTER: D.D. O'Laughlin. Adair and Brady. Inc, to Robert Keating dated Sept. 16. 1996 DATE: October 24, 1996 DESCRIPTION AND CONDITION Adair and Brady. Inc. engineering consultants for the Florida DOT, is proceeding with the design of a sidewalk along Oslo Road between 18th Avenue and Timber Ridge entrance road. Within the project limits is a bridge spanning the Lateral "J" Canal which is scheduled for replacement in 1998/99 under the 10 Optional Sales Tax Program. It would be advantageous at this time to proceed with selecting a consultant for engineering design of this bridge. If the Lateral "J" canal bridge is not completed prior to the DOT sidewalk project being constructed. a temporary bridge to accommodate the sidewalk will be necessary. RECOMMENDATIONS AND FUNDING Staff recommends authorization to advertise under CCNA guidelines for consulting services to replace the Oslo Road/Lateral "J" Canal bridge. Funding to be from the 10 Optional Sales Tax Program. 96 November 5, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized staff to advertise under CCNA guidelines for consulting services -to replace the Oslo Road/Lateral "J" Canal bridge, as recommended in the Memorandum. 900 MHz COMMUNICATION SYSTEM - RETROFIT/CONVERSION OF EXISTING PUMP STATION SCADA SYSTEM The Board reviewed a Memorandum of October 29, 1996: DATE: OCTOBER 29, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UT1140 SSXR21VICES PREPARED WILLIAM F. M CA , P.E. AND STAFFED CAPITAL PR S ENGINEER BY: DEPARTMEUTILITY SERVICES SUBJECT: 900 MHZ COMMUNICATION SYSTEM RETROFIT/CONVERSION OF EXISTING PUMP STATION SCADA SYSTEM BACKGROUND As part of the total implementation of our 900 MHZ Communication System, we are changing our radio communication system for pumping stations (SCADA) to a 900 MHZ supplier. With the implementation of a utility wide 900 MHZ system, communication will become not only uniform but it will provide a more competitive way of purchasing the Radio Telemetry Units (RTU) for the pumping stations as they will not be proprietary as with the existing system. ANALYSIS The Utilities Department has budgeted for the conversion and implementation of the aforementioned new SCADA communication system. As indicated, the new 900 MHZ will provide expanded functions at a cost savings of approximately $900.00 per unit, when compared to the existing 406 MHZ system. The change will also provide compatibility to the operating control system for each wastewater treatment plant. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the commencement of the 900 MHZ System implementation and conversion as outlined above changing from the Data Flow System to the consolidated Data Flow Scada System. 97 November 5, 1996 BOOK 99 FACE 614 BOOK 99 PAPE 615 MOTION WAS MADE by Commissioner Eggert, SECONDED BY Commissioner Bird, to approve staff's recommendation as set forth in the memorandum. In response to Commissioner Tippin's concern, Utility Services Director_ Terry Pinto explained how the 900 MHz system differs from the 800 MHz system particularly since it does not accommodate voice communications. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. BID NO. 6067 - SUBURBAN ACRES (34th TERRACE) WATER SERVICE - DRIVEWAYS, INC. The Board reviewed a Memorandum of October 21, 1996: DATE: OCTOBER 21, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G*PINTO DIRECTOR OF UTIL ERVICES PREPARED MICHAEL C. HOTCHKISS, P.E. A AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SUBURBAN ACRES (34TH TERRACE) WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. UW -96 -02 -DS BID NO. 6067 BACKGROUND On August 6, 1996, the Board of County Commissioner's awarded Bid No. 6067 to Driveways, Inc. in the amount of $27,285.00 to provide water service and fire protection to the above -referenced subdivision. The project is now complete and the Department of Environmental Protection has issued clearence to begin connecting customers. The Department of Utility Services is now prepared to make final payment to the contractor. ANAT,Y.qTq The contractor was paid an initial draw in the amount of $22,320.90 for 910 of the project, less retainage. Utilities staff is now prepared to make final payment- in the amount of $4,964.10 (see attached final pay request). RECOMMENDATION The staff of the Department of Utility Services recommends approval of the final payment in the amount of $4,964.10. 98 November 5, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved final payment in the amount of $4,964.10 to Driveways, Inc., as recommended in the Memorandum. REQUEST IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WASTEWATER SERVICE FOR CUSTOMER ON DURRANCE PLACE (postponed from BCC Meeting of 10/22/96) County Attorney Vitunac reviewed a Memorandum of October 30, 1996: To: Boar�of County Commissioners FROM: Char es P. Vitu ac, County �orney DATE: October 30, 1996 (dictated 10/29/96) RE: Wastewater Service for Customer on Durrance Place At the last meeting of the Board of County Commissioners, the Board authorized our office to coordinate with Chairman Fran Adams to determine the best method of providing public wastewater service to a portion of Lot 1 in the Durrance Place Subdivision. For the Board's reference, this subdivision is composed of private roads with lots being serviced by wells and septic tanks. The lot in question is below the minimum size required to receive a state permit for a septic tank. There was opposition by certain neighbors in the subdivision to allowing a public sewer down the private streets for various reasons, and the staff and Chairman were asked to look at alterna- tives for providing service to the property. After reviewing the plat of Durrance Place, it is our belief that the following options are available: 1. Accept the offer made in the plat (Plat Book 9, Page 6) to accept the roads in the subdivision as public and subsequently construct a public sewer line in the public right of way. The difficulties with this approach are that the existing roadway is not located as indicated on the plat, with the plat roadway being more or less in wetland areas. In addition, the roadway is below the minimum standards normally accepted by the County and is ,unpaved. 2. The second alternative recognizes that all lot owners in the subdivision have a right to use the private roadway for access and utility service; therefore, the County could act as the agent for the wastewater applicant and construct a single -service line in the private right of way to the applicant's property. The line would be sized --to service only the one property. Anyone who would challenge this construction would have to show better title than the County has, and it is not clear from the plat who that would be. 3. Take no action. M November 5, 1996 BOOK 99 PA -UE 616 BOOK 99 P,fu 617 Recommendation: Although there is some risk in either of the first two alternatives, staff recommends proceeding with alternative #2 if the Board desires to make public wastewater service available to the lot in question. Richard Henn, a resident on Durrance Place, asked why other property owners had not been notified and wondered what made the lot in question unique. He also believed that he was being used for the benefit of someone else, advised that he wanted the sewer originally, predicted this was a foot in the door, and that the lot in question was subdivided in spite of advice against same to the prior owner. Mr. Henn also reported that his father-in-law was not in favor of approval in this matter. County Attorney Vitunac responded that notification is done in rezoning matters and explained that the platted road is under water and that no one has paid taxes on the road. In response to Chairman Adams, Utility Services Director Terry Pinto advised there was no intent to force anyone to hook up unless they request it. Chairman Adams predicted the Board would be seeing more of these requests. Mr. Henn asked if his yard would be dug up, and County Attorney Vitunac advised that the line would be put under the road. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved Alternative #2, as recommended in the Memorandum. ISSUE RFP FOR SPECIAL PUBLIC DEFENDER The Board reviewed a Memorandum of October 29, 1996: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney DATE: October 29, 1996 RE: SPECIAL PUBLIC DEFENDER CONTRACT Since January, 1993, the County has had a contract with the law offices of James T. Long, P.A., to provide legal representation of indigent adults and juveniles in certain types of criminal cases. The contract was awarded after a committee comprised of a commissioner, the chief judge of the 19th Circuit, the Public Defender and the County Attorney - - determined that it was both cost-effective and efficient for the County 100 November 5, 1996 �� i to enter into such a contract. The Board of County Commissioners then published an invitation to bid. A contract was executed with Mr. Long on a flat fee per case basis of $600.00 for non -capital felony cases and $300.00 for misdemeanor and juvenile. The original contract had an expiration date of December 31, 1994 but was extended to December 31, 1995 and again to December 31, 1996. It appears appropriate to again issue an RFP rather than just keep extending the present contract. Accordingly, it is recommended that the Board authorize the issuance of the attached RFP and authorize the formation of a review committee as before. The proposed RFP provides for bidding on a flat fee per case basis and a lump sum bid for all cases. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved issuance of the RFP to provide legal representation for indigent adults and juveniles in Indian River County and authorized the formation of a review committee as before, as recommended '`in the Memorandum. FAC SELECT CONIlVIITTEE - TELECONICATIONS MEETING The Board reviewed a Memorandum of October 30, 1996: TO: Board of County Commissioners FROM: Char es P. Lnac, County Attorney DATE: October 30, 1996 (dictated 10/29/96) RE: Telecommunications Policy I have received the attached invitation to attend the meeting of the Florida Association of Counties' Select Committee on Telecommunications on Thursday, November 7, 1996, at Miami International Airport from 1:00 p.m. until 5:00 p.m. I am already scheduled to attend the annual meeting of the Treasure Coast Council of Local Governments that night in St. Lucie County at 6:30 p.m. I would be happy to attend either meeting at the pleasure of the Board, but will need to have someone assigned to cover the other meeting. Requested Action: Respectfully request direction from the Board. After a brief discussion, it was decided that Commissioner Tippin would attend the committee meeting in Tallahassee and that County Attorney Vitunac would not attend the meeting in Miami. 101 November 5, 1996 �ry BOOK 79 PAGE a �18 BOOK 99 619 DISCUSSION ON ETHICS ORDINANCE CONCERNING INDIAN RIVER MALL GRAND OPENING EWITATIONS AND OTHERS Commissioner Bird opened discussion advising that he had received numerous invitations recently relative to the opening of the Indian River Mall and other events and that he would be precluded from attending many of these events because of the Ethics Ordinance as it is presently. He believed the ordinance to be an affront to the honesty and integrity of the Board of County Commissioners and staff, that it was too stringent and restricts the ability of Commissioners to do their job. He recommended that it be softened or that the County revert to the State Statute which governs the Constitutional Officers and others. Commissioner Eggert stated that the ribbon -cutting is something she wanted to attend, but she felt the $50 Gala tickets (for the benefit of United Way) should not be accepted by Board or staff members. County Attorney Vitunac reasoned they could make the $50 Gala donation themselves and go to the Gala. They were not prohibited from going to the other (free) events at the Mall. Commissioner Eggert thought that people should be able to go to the openings, but she understood the hesitancy of attending an event given by a consultant that could be hired by the county. Chairman Adams thought it became difficult to separate. With respect to the invitations to the Gala, she felt that staff was being recognized for their efforts. She wondered if there might be an exception in the ethics ordinance to permit staff to go with the complimentary tickets if the Board were to agree on it. In an effort to narrow the issue to the Mall opening, she summarized the two issues which needed to be determined today: should staff go to the Gala and what was the real intent in setting up the Ethics Ordinance. Commissioner Macht pointed out that this is a fund raiser, and that staff is well-paid and able to make a contribution just like anybody else. He wondered if the Board was ready to get into a situation where people are expressly recognized for doing, possibly, more for one organization than for another. Chairman Adams and Commissioner Eggert felt staff does equally for everybody. County Attorney Vitunac thought a plaque would be an acceptable exception, but he did not think exception number 7 meant for rewards to allow staff to go free to a $50 function. 102 • November 5, 1996 I Commissioner Tippin maintained that government cannot legislate morals, and Commissioner Macht asserted that the ordinance legislated actions. CONSENSUS was reached that staff can attend the Mall ribbon cutting, but must purchase their own ticket to attend the Gala fund-raising event; staff to schedule a workshop after November 19th to revisit the ordinance. CHILDREN'S SERVICES ADVISORY COMMITTEE REPORT Commissioner Macht recounted the history of the County's desires to fund services for children. He believed the County has a responsibility to fund those services. He then reviewed the following information supplied to Commissioners prior to the meeting: Indian River County Children's Services Advisory Council Report -- Subcommittee Purpose: Establish Vision, Mission, Goals Committee Membership ♦ Jean Kline, R.N. IRCHD ♦ Beverly O'Neill,R.N. IRC Hospital District ♦ Kay Youngbluth, United Way ♦ Joyce Johnston, IRC Welfare ♦ Colette Heid, IRC Substance Abuse Council ♦ Katie Nall, IRC Healthy Start ♦ Nancy Retzer, CCCR ♦ Gayle Masters, Planned Parenthood 103 November 5, 1996 gp®K 99 PAU 620 Vision *Promote Healthy Children in a Healthy Community Mission HOOK 99 PAGE 621 *Enhance the lives of the children in Indian River County and enable them to attain their full potential. GOAL ♦ Provide a unified system within which children's needs can be: — identified A — targeted — addressed — evaluate by public and private all* agencies throughout the community. 104 November 5, 1996 S Strategies: Identify & Define Utilize eAsting resouce directories Identify Gaps Targeting ♦ At Risk Populations o Prioritize Target -- Develop outcome objectives to assure: • Access to quality, affordable health care. • A roof overhead, food on the table and clothes on back. • Growing up in a nonviolent, drug free environment. • A safe place to play. 105 November 5, 1996 BOOK 99 P1�E 6Z� BOOK Target (continued) • Arriving at school ready to learn. • Job opportunities, resources and skills so that parents can care for their children. • Affordable, quality child care while parents are at work. • The opportunity to develop skills and have a well paying job. • Adult role modeling through mentoring, parenting education, etc. Address ♦ With the cooperation and collaboration of public and private services agencies to evaluate reaching the targeted populations and achieving outcome objectives. ♦ Recommend directing and redirecting services and funding sources to meet the outcome objectives. Evaluate Outcomes ♦ One, three, and five year measures in achieving outcome objectives ♦ Customer Satisfaction ♦ Compliance with fiscal and administrative criteria 106 99 PAGE 623 November 5, 1996 M M • i.� Indian River County Non -Profit Agency Request Review Process ♦ Establish a 9-13 member volunteer committee with county commission representation; others members should reflect the diversity of the residents of the county. No member shall be a recipient or affiliated with a non-profit organization applying for or receiving county funding. ♦ Through a established process: » needs, gaps and effectiveness of current and proposed programs. » set priorities for funding » set standands: fiscal, administrative and programmatic which are outcome based. » develop a "request for proposal (RFP)" process to evaluate funding request. ♦ Within an established allocation from the County Commission, the committee will function as a "clearing house" for: » to receive funding requests --RFPs. evaluate based on established needs and standards. » make recommendations for funding to the Board of County Commissioners. ♦ Throughout the year, the committee will meet to review and evaluate funded agencies' compliance with standards, conduct on-site visits and report findings to Board of County Commissioners. Commissioner Macht envisioned that funds would be requested and funding would be increased in order to bring help where help is needed. He asked for consensus to move the idea forward. Commissioner Eggert was concerned who would be on the committee to determine the needs/costs and when and how the project would be funded, and Commissioner Macht advised it would be citizens from the community, not the care givers or their associates. Commissioner Macht was not exactly certain how it would work, but, Judge Kanarak was very interested in developing priorities. Commissioner Eggert asked which would come first, the funding request or the setting of priorities and proposals; it sounded to her that the committee would come in with a list and recommend how much funding would be needed. November 5, 1996 107 BOOK 99 FAu.-L624 BOOK , 99 PAGE 625 Commissioner Macht had no idea what the original funding amount might be, but believed that what funding there is now bears no relationship to what it will be. Jean Kline, administrator with the IRC Health Department, had chaired the committee. She explained they had a formidable task to address the several concerns brought to the table. They are looking at the non-profit organizations who have requested funding in the past, but have been unfunded due to budget constraints. The committee was interested in providing services that are either not being provided or are provided ineffectively. She expected a lot of time and effort would be necessary to determine the needs not being met in the community and deciding the amount of funding to meet those needs. It has yet to be specifically determined who would be on the 9-13 member committee, but it would probably consist of representatives from various groups in the community. Members would not be associated with the agencies requesting the funding. Commissioner Eggert had concerns of overlap with other organizations. Commissioner Macht pointed out that many organizations that serve children also serve others, so there may be overlap. He thought the best way was programmatic, where the applying agency presents to the committee a specific program with a specific amount of funds required. Commissioner Eggert pointed out that the County has requirements to match certain State grants; programs already in place should not be jeopardized by new ones. Commissioner Macht then asked for conceptual approval. Commissioner Eggert wanted to see it come back in more specific detail, such as who is going to do what and why. While she was not opposed to having children's services, she thought the Board needs to be very careful how it will be done. Chairman Adams thought a ballpark figure would be helpful. OMB Director Joe Baird recalled that in the committee meeting they concentrated on the non-profit organizations, setting up a committee to review them, with priorities and objectives set by the Board. Presently the non-profit organizations' allocation runs about $260,000, in the children's non-profit line item, there is only $70-90 thousand budgeted, which is not a lot of money. Commissioner Macht interjected that consideration should not be limited to non-profit organizations and emphasized it should be a line item. 108 • November 5, 1996 Commissioner Eggert submitted it could easily become a $5 million issue and Commissioner Macht believed the Board should not shrink from it. Commissioner Tippin favored having the committee looking at the need, massaging it, and coming to the Board with a recommendation. He believed that was what Commissioner Macht had in mind. Judge Paul Kanarak thought the place to start was with a budgeted dollar amount. He agreed that a structure needed to be addressed and also thought children's services needed to be addressed. Concerning the not-for-profit groups, Commissioner Eggert believed it important to state that our priority is children. She wanted a more specific proposal on how they would determine the needs, priorities, et cetera, and what that might cost. She also wanted more specific information on how the committee would be set up and what its duties would be. Also, she felt there needed to be a sense of budget required for next year. It seemed to her that there would be some costs prior to budgeting for the program. Ms. Kline agreed with Commissioner Eggert but one of the objectives is to have this as part of the Comprehensive Plan. Commissioner Macht thought it would be necessary to have a staff coordinator. He believed there is now someone on staff and would speak to the Administrator concerning possible reassignment. Commissioner Eggert stressed again the need for specific information. Rosemarie Livings, director of attendance of Indian River County Schools and hearing officer, pointed out for consideration that the Indian River County Juvenile Justice Council has all the right people to do this work and they have been working toward this already. They are in place and ready to assist and she suggested the Board might look at what has already been done by this Council. She pointed out that Highlands County already has a "dependent district", that Okeechobee County already has $1 million in their program, and she believed Martin County has about $2 million in their program. Commissioner Eggert did not feel that the Council members were the exact people who should be doing this work. She felt some are and some are not, it all depended on who the representative is. - Commissioner Macht asked for a consensus of a range to be considered and he will reconvene the group to work on the specifics that Commissioner Eggert requested. 109 K 99 P�uk�l-% November 5, 1996 600 [:, MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Tippin, to approve the idea in concept and request the following: a) Need to know exactly what we have to gather to set needs and priorities, how much it might cost the County to do it and who will do it. b) Exactly who will be on the 9 to 13 member committee; what staff will be needed, start up cost, and RFP procedure, when is budget proposed, and budget amount. C) Evaluation procedure. 99 PAGE 62 7 Under discussion, Commissioner Macht reiterated that this will involve more money than currently being spent. Commissioner Eggert thought that, when approved, the people of the county should be able to understand the program and what the money means to it. She predicted that the taxpayers will let the Board know how they feel. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. SOLID WASTE DISPOSAL DISTRICT Chairman Adams announced that immediately upon adjournment, the Board would reconvene sitting as the 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 12:55 p.m. ATTEST: J. K. Barton, Clerk Minutes approved on '07 - 129 -1(0 110 November 5, 1996 Fran B. Adams, Chairman