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HomeMy WebLinkAbout11/19/1996� MINUTE TACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, NOVEMBER 19,1996 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) Caroline D. Ginn (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. Fran B. Adams 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS Added 7-L Appt. David Sullivan as Alternate for Ed Massey on EDC Added 9-B Emergency Seawalls Added 12 Legislative Delegation Meeting Added 13-A-2 Florida Housing Finance Agency Added 13-A-3 Willow Street Added 13-B Community Coach Trolley Fees 5. PROCLAMATION and PRESENTATIONS A. Proclamation Designating December 1, 1996 as World Aids Day in Indian River County 1 B. Proclamation of Appreciation Presented to Daniel Richey Upon Retirement from P & Z Commission 2 C. 3rd Quarter Suggestion Awards Presentation 6. APPROVAL OF MINUTES Regular Meeting of October 22, 1996 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Vero Lakes Water Control District Budget, Year Ending 09/30/97 B. Approval of Warrants (memorandum dated November 7, 1996) 3-10 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS None 10. COUNTY ADMIMSTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development Status Report on Phase I Atlantic Gulf Communities (AGC) Lots Within the Sebastian Highlands Scrub LAAC Project (memorandum dated November 13, 1996) 72-86 BOOK 99 PAu8 3 7. CONSENT AGENDA (cont'd )• BACKUP PAGES C. Appointment to Planning & Zoning Commission (memorandum dated November 19, 1996) 11-14 D. Reappointment of Gerald Koziel to Treasure Coast Health Council (letter dated November 4, 1996) 15-20 E. Traffic Control Device Ledger (memorandum dated November 7, 1996) 21-31 F. Gardenia Gardens Elderly Housing Facility Developer's Agreement (memorandum dated November 8, 1996) 32-34 G. Request that Board Authorize Board Chairman to Execute Documents Relating to Closing of AGC Industrial Tract Scrub LAAC Site (memorandum dated November 13, 1996) 35-56 H. Committee Appointments 57-58 I. Exchange of Real Property (memorandum dated November 8, 1996 59-61 J. Funding for FIND Reception - B.A. #005 (memorandum dated November 12, 1996) 62-67 K. 43rd Ave. Roadway & Drainage Improvements Between 26th St. & 8th St. (memorandum dated November 12, 1996) 68-71 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS None 10. COUNTY ADMIMSTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development Status Report on Phase I Atlantic Gulf Communities (AGC) Lots Within the Sebastian Highlands Scrub LAAC Project (memorandum dated November 13, 1996) 72-86 500K [AU8-54 11. DEPARTMENTAL MATTERS (cont'd,): BACKUP PAGES B. Emergency Services - None C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works - None H. Utilities 1. Petition Water Service in a Portion of Suburban Acres S/D (34th Terrace, So. of 8th St.) (memorandum dated November 7, 1996) 87-100 2. Petition Water Service 129th St. (between Old Dixie & Riverside Dr.) (memorandum dated November 8, 1996) 101-112 3. Indian River Club Developer's Agreement for Reuse Line Construction (memorandum dated November 5, 1996) 113-126 4. 26th St. Water Main Project - Indian River Farms Lease Agreement (memorandum dated November 13, 1996) 127-132 5. No. Co. Reverse Osmosis Plant Brine Line Construction (memorandum dated November 5, 1996) 133-138 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams Appointment to Treasure Coast Regional Planning Council _ (letter dated October 10, 1996) 139 500K [AU8-54 BOOK PA 855 13. COMMISSIONERS ITEMS (cont'd): BACKUP PAGES B. Vice Chairman Carolyn K. Eggert C. Commissioner Caroline D. Ginn D. Commissioner Kenneth R. Macht E. Commissioner John W. Tippin 14. SPECIAL DISTRICTSIBOARDS A. Emergency Services District None B. Solid Waste Disposal District None C. Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance of meeting. __-- Meeting broadcast live on TCI Cable Channel 13 - rebroadcast 5: 00 p.m. Thursday through 5: 00 p. m. Friday Falcon Cable Channel 35 - rebroadcast Friday evening INDEX TO NIINUTES NOVEMBER 19, 1996 REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS ADDITIONS TO THE AGENDA . . . . . . . . . . . . . . . . . . . 1 PROCLAMATIONS . . . . . . . . . . . . . . . . . . . . . . . . 2 A. Designating December 1, 1996 as World Aids Day in Indian River County . . . . . . . . . . . . . . . . 2 B. Appreciation Presented to Daniel Richey Upon Retirement from Planning and Zoning Commission . . 3 C. 3rd Quarter Suggestion Awards Presentation . . . . 4 APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 5 CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . 5 A. Reports . . . . . . . . . . . . . . . . . . . . . . 5 B. List of Warrants . . . . . . . . . . . . . . . . . 5 C. Appointment of Eugene E. Winne to Planning & Zoning Commission . . . . . . . . . . . . . . . . . 11 D. Reappointment of Gerald Koziel to Treasure Coast Health Council . . . . . . . . . . . . . . . . . . 12 E. Traffic Control Device Ledger . . . . . . . . . . . 13 F. Gardenia Gardens Elderly Housing Facility - Vero Beach Elderly Housing, Inc. Developer's Agreement 22 G. AGC Industrial Tract Scrub LAAC Site - Authorize Chairman to Sign Documents . . . . . . . . . . . . 23 H. Committee Appointments . . . . . . . . . . . . . . 24 I. Exchange of Real Property - Floyd and Helen Grimm 26 J. Funding for FIND Reception - Budget Amendment #005 . . . . . . . . . . . . . . . . . . . . . . . 26 K. 43rd Avenue Roadway and Drainage Improvements - Carter Associates, Amendment No. 2 . . . . . . . . 27 L. Appointment of David E. Sullivan as Alternate to Economic Development Council . . . . . . . . . . . 28 PUBLIC DISCUSSION - EMERGENCY PERMITS FOR CONSTRUCTION OF SEAWALLS ALONG SOUTH BEACH . . . . . . . . . . . . . . . 28 STATUS REPORT ON PHASE I, ATLANTIC GULF COMMUNITIES (AGC) LOTS WITHIN THE SEBASTIAN HIGHLANDS SCRUB LAAC PROJECT . . . 35 PETITION WATER SERVICE IN A PORTION OF SUBURBAN ACRES SUBDIVISION (34TH TERRACE, SOUTH OF 8TH STREET) . . . . 38 1 BOOK 99 PAU SON' 600K 99 PAQE 857 PETITION SEWER SERVICE - 129TH STREET (BETWEEN OLD DIXIE HIGHWAY AND RIVERSIDE DRIVE) . . . . . . . . . . . . . . 45 INDIAN RIVER CLUB DEVELOPER'S AGREEMENT FOR REUSE LINE CONSTRUCTION - MASTELLER AND MOLER, INC. . . . . . . . . 51 26TH STREET WATER MAIN PROJECT - INDIAN RIVER FARMS LEASE AGREEMENT - IRFWCD . . . . . . . . . . . . . . . . . . . 52 NORTH COUNTY REVERSE OSMOSIS PLANT BRINE LINE CONSTRUCTION - KSM ENGINEERING AND TESTING . . . . . . . . . . . . . . 53 LEGISLATIVE DELEGATION MEETING .. . . . . . . . . . . . . . . 54 APPOINTMENTS TO TREASURE COAST REGIONAL PLANNING COUNCIL . . 55 FLORIDA HOUSING FINANCE AGENCY . . . . . . . . . . . . . . . 56 REPORT ON NORTHWEST COUNTY PROPERTY OWNERS' MEETING REGARDING WILLOW STREET . . . . . . . . . . . . . . . . . . . . . 56 COMMUNITY COACH TROLLEY FEES . . . . . . . . . . . . . . . . 56 2 November 19, 1996 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, November 19, 1996, at 9:00 a.m. Present were Fran B. Adams, Chairman; Carolyn K. Eggert, Vice Chairman; Kenneth R. Macht; John W. Tippin; and Caroline D. Ginn. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia "PJ" Jones, Deputy Clerk. Chairman Adams called the meeting to order and led the Pledge of Allegiance to the Flag. Chairman Adams then welcomed new Commissioner Caroline D. Ginn and commented that this is a historical moment. This is the first time the Board has had a majority of women. Commissioner Tippin remarked that he is accustomed to being outvoted by his wife and 3 daughters; this will not be new to him. ADDITIONS TO THE AGENDA Chairman Adams requested five additions to today's Agenda: 1. Item 7-L, appointment of David E. Sullivan as alternate to Dr. Edwin Massey on Economic Development Council. 2. Item 9-B, Emergency Permits for Construction of Seawalls along South Beach. 3. Item 12, Legislative Delegation Meeting. 4. Item 13-A-2, Florida Housing Finance Agency. 5. Item 13-A-3, report on Northwest County Property Owners' Meeting regarding Willow Street. Commissioner Eggert requested the addition of Item 13-B, Community Coach Trolley Fees. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously added the above items to the Agenda. NOVEMBER 19, 1996 BOOK 99 PnE 859 PROCLAMATIONS A. Designating December 1, 1996 as World Aids Day in Indian River County Gerald Pierone, M.D. , from the "We Care Volunteer Program" who works closely with the County Health Department on AIDS patients, accepted the Proclamation with thanks and stated that 1996 has been an exciting year in the world of AIDS due to the dramatic advances in the understanding and treatment of this disease. This is a truly exciting time in treatment of the disease; however, he emphasized that community support is still urgently needed. There has been outstanding local community support through the American Red Cross, Aids Support Group of Indian River County, Treasure Coast Community Aids Group, and the County Health Department, to name a few. PROCLAMATION WHEREAS, the global spread of the -HIV infection and AIDS necessitates a worldwide effort to increase communication, education and preventive action to stop the spread of HIV/AIDS; and WHEREAS, the World Health Organization has designated December 1 of each year as World AIDS Day, a day to expand and strengthen the worldwide effort to stop the spread of HIV/AIDS; and WHEREAS, Florida is the third largest state with HIV cases; and WHEREAS, 103 cases have been reported within Indian River County, 51,838 cases in the State of Florida, 1.2 million HIV cases in the United States, and X1.8 million cases in the world; and WHEREAS, the American Association for World Health is encouraging a better understanding of the challenge of HIV/AIDS nationally as it recognizes that the number of people diagnosed with HIV and AIDS in the United States continues to increase; and WHEREAS, World AIDS Day provides an opportunity to focus on HIV infection and AIDS, caring for people with HIV infection and AIDS, and learning about HIV/AIDS; and WHEREAS, World AIDS Day 1996, "One World - One Hope" (a) urges the world to protect everyone's rights to HIV/AIDS prevention and care, (b) recognizes that everyone shares the same human rights regardless of their HIV status, and (c) emphasizes the shared responsibilities of individuals, families, governments and the international community to promote prevention: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, Florida, that December 1, 1996 be designated as WORLD AIDS DAY in Indian River County, and the Board further urges all citizens of this county to take part in activities and observances designed to increase awareness and understanding of HIV/AIDS as a global challenge, to take part in HIV/AIDS prevention activities and programs and to join the global effort to prevent the further spread of HIV/AIDS. Dated this 19 day of November, 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA FRAN B. ADAMS, Chairman NOVEMBER 19, 1996 2 B. Appreciation Presented to Daniel Richey Upon Retirement from Planning and Zoning Commission Dan Richey accepted the Proclamation and expressed his appreciation of the opportunity for the last 10 years. He learned a lot and it has been a real joy. He felt the staff is second to none in the entire State. PROCLAMATION WHEREAS, Daniel Richey has announced his retirement from the Indian River County Planning and Zoning Commission effective November 14, 1996; and WHEREAS, Dan was appointed to serve on the Planning and Zoning Commission on September 23, 1986; and WHEREAS, Dan was elected Chairman of the Planning andloning Commission on March 12, 1992, and has held that position until the time of his retirement from that board. He has displayed fairness and integrity in confronting the myriad problems that arise when dealing with planning and zoning issues; and WHEREAS, some of the most notable accomplishments during his tenure were the Grand Harbor Development of Regional Impact and the revamping of the Sign Ordinance and the Grand Harbor Planned Development in 1986; the Jungle Trail Management Plan in 1989; adoption of the 1990/91 Comprehensive Land Use Plan; re -write of the Land Development Regulations in 1991; the Indian River Mall Development of Regional Impact in 1994; the Wabasso Corridor Plan in 1995; the Special Studies on Communication Towers and the Evaluation and Appraisal Report currently under discussion: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the Board expresses deep appreciation for the service Daniel Richey has performed over the past 10 years on behalf of Indian River County, and extends heartfelt wishes for his success in future endeavors. Adopted this 19 day of November, 1996 NOVEMBER 19, 1996 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Fran B. Adams, Chairman 011 BOOK 99 Fa 860 J BOOK 99 WE C. 3rd Quarter Suggestion Awards Presentation The Board reviewed a Memorandum and an Editorial from the Press—Journal: Indian River County Public Works Department Engineering Technician Chip Boyette, a three year employee, found a creative way to comply with Federal ADA accessibility requirements. Indian River County is planning improvements to Round Island Park, west of SR A IA. The improvements include an observation tower to view environmentally sensitive land. Federal standards for accessible design require installing an elevator costing approximately $70,000 to make the 28 -foot tower accessible to the handicapped. Chip first thought of using a periscope to avoid the cost of the elevator, but even the cost of the periscope would have been too much. Then came the camera idea, mounted above the observation deck, it could pan the Intracoastal Waterway and transmit the image to a monitor belowk vt.�� t3, 1s o o) Chip appealed to the Board of Building Codes and Standards at a hearing in September and after two meetings in Orlando, the Board waived the American Disabilities Act Requirement and is allowing the video system to substitute for the elevator. Clutch. Thinking It's a waste for people to spend their time thinking. It would be the only observation point of its kind in of creative ways to get around federal restrictions the state with a video camera. Instead of doing their jobs, but it's good to know that But the Accessibility Advisory Committee under when the chips are down. the taxpayers have people- the Department of Community Affairs said it wasn't working for them who can deliver. : good enough. y A case In point involves Indian River County engi- neering technician Chip Boyette, who thought to in- It looked as if the tower project would have to be stall a video. camera and monitor at the county's abandoned planned Round Island observation tower to give dia. Then, the state Board of Building Codes and Stan- abled people access to the view. dards last week waived the American Disabilities Boyette said'he was staring at his office computer.. Act requirement and allowed the video system to screen when the idea came to him. substitute for the elevator. If the taxpaying public were nearby, it would have ' It was a good decision. After all, the American yelled "Eureka" for him. Disabilities Act is all about accommodating people. Had he not thought of it, the observation tower Efforts to allow disabled people to conduct busi- planned for Round Island, west of State Road AlA ness or enjoy public areas are important, and so - near the St. Lucie County border, probably would ciety must do whatever it reasonably can for the not be built. benefit of its handicapped citizens. It would have cost at least $70,000 to build an el- evator to make the 28 -foot structure accessible to. Unfortunately, efforts to balance public and spe- the handicapped in accordance with the Americans cial-interest rights are dividing the nation, as a se - ries running in the Press Journal shows. with Disabilities Act. The camera and monitor will cost about 3;800. Scholars and public -policy analysts said the coun- and Terry Thompson, capital projects capital try's obsession with rights has sectioned people into manager, manager, first thought of using a periscope to avoid Interest groups more concerned with their own cthan the common good the cost the elevator and the problems !t could have caused ed with environmentally sensitive land, But when regulations become so cumbersome which was yet another bugaboo that would have they prevent public improvements, there has to be been in the tower's way. an accommodation in the other direction, toward But even a- periscope would have cost too much to common sense. build. The key word is "reasonable." For an observation Then came the camera idea. Mounted above the tower in Indian River County, a video system is a observation deck. It could pan the Intracoastal Wa- reasonable way to accommodate the disabled; an el- terway and transmit the image to a monitor below. evator that would double the project costs is not. NOVEMBER 19, 1996 4 j Chairman Adams presented Public Works Department Engineering Technician Chip Boyette with a check for his suggestion of a new way to comply with the federal ADA accessibility requirements and commented that the Board is proud to have him on the payroll. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 22, 1996. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Minutes of the Regular Meeting of October 22, 1996, as written. CONSENT AGENDA Commissioner Ginn requested that Items C, F and H be pulled for discussion. A. Reports Received and placed on file in the office of the Clerk to the Board: 1. Vero Lakes Water Control District Budget, Year ending September 30, 1997 B. List of Warrants The Board reviewed a Memorandum of November 7, 1996: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: NOVEMBER 7. 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 November 1 to November 7, 1996. NOVEMBER 19, 1996 5 800K 99 PAU 862 as®K _99 PAGE 803 CHECK NUMBER NAME CHECK CHECK DATE AMOUNT 0017975 FIRST UNION NATIONAL BANK OF 11/01/96 62,113.79 0017976 FIRST UNION NATIONAL BANK OF 11/01/96 2,337.77 0017977 INDIAN RIVER COUNTY UTILITIES 11/05/96 1,570.00 0017978 BARTON, JEFFREY K -CLERK 11/05/96 324.95 0212252 A A FIRE EQUIPMENT, INC 11/07/96 374.75 0212253 ACE PLUMBING, INC 11/07/96 87.13 0212254 ACTION PRINTERS 11/07/96 165.60 0212255 ALPHA ACE HARDWARE 11/07/96 409.78 0212256 AMERICAN WATER WORKS 11/07/96 93.00 0212257 ACTION ANSWERING SERVICE 11/07/96 199.20 0212258 APPLE MACHINERY & SUPPLY 11/07/96 1,367.00 0212259 ARMFIELD-WAGNER APPRAISAL 11/07/96 4,700.00 0212260 AT YOUR SERVICE 11/07/96 907.60 0212261 ATCO TOOL SUPPLY 11/07/96 10.39 0212262 AUTO SUPPLY CO OF VERO BEACH, 11/07/96 497.68 0212263 ASHER, HARRY E 11/07/96 123.66 0212264 ATLANTIC REPORTING 11/07/96 509.50 0212265 AETNA LIFE INSURANCE AND 11/07/96 891.79 0212266 ALL POWER SERVICES, INC 11/07/96 611.00 0212267 A T & T 11/07/96 34.25 0212268 ALRO METALS SERVICE CENTER 11/07/96 95.22 0212269 ALL RITE WATER CONDITIONING 11/07/96 77.00 0212270 AMERICAN AIR FILTER 11/07/96 2,724.96 0212271 A T & T 11/07/96 22.86 0212272 ASHWORTH INC 11/07/96 967.04 0212273 AESTHETIC & RECONSTRUCTIVE 11/07/96 21.00 0212274 AMERICAN FAMILY LIFE ASSURANCE 11/07/96 47.16 0212275 ASHBROOK CORP 11/07/96 385.21 0212276 ATLANTIC COASTAL TITLE CORP 11/07/96 316.00 0212277 ANTHONY BAIL BONDS 11/07/96 9,515.05 0212278 ALLCOMM NETWORKS INC 11/07/96 16,001.19 0212279 BAIRD, JOSEPH A 11/07/96 150.00 0212280 BAKER & TAYLOR, INC 11/07/96 513.74 0212281 BAKER BROTHERS, INC 11/07/96 1,867.17 0212282 BOARD OF COUNTY COMMISSIONERS 11/07/96 3,759.96 0212283 BENT PINE GOLF CLUB, THE 11/07/96 973.44 0212284 BLACKHAWK QUARRY COMPANY 11/07/96 157.32 0212285 BELLSOUTH MOBILITY 11/07/96 134.10 0212286 BERGGREN EQUIPMENT CO, INC 11/07/96 196.02 0212287 B & B INDUSTRIAL SUPPLY CO. 11/07/96 3,603.72 0212288 BRIDGESTONE SPORTS, INC 11/07/96 648.00 0212289 BAKER & TAYLOR BOOKS 11/07/96 673.29 0212290 BRODART CO 11/07/96 18.22 0212291 BONET, JAMES RN 11/07/96 80.00 0212292 BOYNTON PUMP & IRRIGATION_ 11/07/96 162.48 0212293 BROWN, DONALD JR 11/07/96 2,097.00 0212294 BILLING SERVICE, INC 11/07/96 208.05 0212295 BETTER BUSINESS FORMS, INC 11/07/96 565.42 0212296 BLAKESLEE MAINTENANCE 11/07/96 150.00 0212297 BAKER & TAYLOR ENTERTAINMENT 11/07/96 58.79 0212298 BELLSOUTH 11/07/96 1,192.85 0212299 BROWN, RICHARD E 11/07/96 6,010.40 0212300 BLUE CROSS/BLUE SHIELD OF 11/07/96 17,094.00 0212301 BLANKEN, RICHARD 11/07/96 40.60 0212302 CAMERON & BARKLEY COMPANY 11/07/96 121.66 0212303 CAMP, DRESSER & MCKEE, INC 11/07/96 11,170.00 0212304 CHANDLER EQUIPMENT CO, INC 11/07/96 208.58 0212305 CHILTON BOOK COMPANY 11/07/96 16.16 0212306 CITRUS MOTEL 11/07/96 247.00 0212307 COLD AIR DISTRIBUTORS 11/07/96 217.40 0212308 COMMUNICATIONS INT, INC 11/07/96 32.50 0212309 CLARK WATER CONDITIONING 11/07/96 71.25 0212310 COASTAL FUELS MARKETING, INC 11/07/96 15,060.79 0212311 COPELAND, LINDA 11/07/96 31.50 0212312 COPPOLA, JOHN 11/07/96 79.16 0212313 CROSS CREEK APPAREL 11/07/96 5,449.27 0212314 CLARK BOARDMAN CALLAGHAN 11/07/96 263.76 0212315 CUSTOM CARRIAGES, INC 11/07/96 460.30 0212316 COVEY, JAMES P ESQ 11/07/96 350.00 0212317 CASANO, F V ELECTRICAL 11/07/96 69.50 0212318 C & N ENVIRONMENTAL 11/07/96 640.00 0212319 COMMERCIAL SERVICE COMPANY 11/07/96 90.00 NOVEMBER 19, 1996 6 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0212320 COLONIAL ANIMAL HOSPITAL 11/07/96 30.00 0212321 CONTRACT CONNECTION, INC 11/07/96 528.27 0212322 COMPLETE BUSINESS SYSTEMS, INC 11/07/96 424.00 0212323 COLBY, JOSEPH 11/07/96 562.50 0212324 CENTRAL PUMP & SUPPLY INC 11/07/96 64.16 0212325 CARLSON, ANNE M 11/07/96 30.88 0212326 CUMMINGS, BOBBY 11/07/96 30.00 0212327 C D I CONTRACTORS, LLC 11/07/96 500.00 0212328 DAILY COURIER SERVICE 11/07/96 325.00 0212329 DAVES SPORTING GOODS 11/07/96 80.00 0212330 DELTA SUPPLY CO 11/07/96 1,346.44 0212331 DEMCO INC 11/07/96 1,087.18 0212332 DICKEY SCALES, INC 11/07/96 347.00 0212333 DIRECTOR, KENNETH L MD 11/07/96 225.00 0212334 FLORIDA DEPARTMENT OF BUSINESS 11/07/96 148.46 0212335 DOBY - SEACOAST SUPPLY 11/07/96 44.60 0212336 DOCTOR'S CLINIC 11/07/96 406.00 0212337 DON SMITH'S PAINT STORE, INC 11/07/96 966.23 0212338 DRUM SERVICE CO OF FLORIDA 11/07/96 885.00 0212339 DIXON, PEGGY C 11/07/96 42.00 0212340 DAVID GEOFFREY & ASSOCIATES 11/07/96 259.00 0212341 DATA FLOW SYSTEMS, INC 11/07/96 364.00 0212342 DRUM, TERRY 11/07/96 59.16 0212343 DEMCO MEDIA 11/07/96 493.75 0212344 DAY -TIMERS, INC 11/07/96 15.85 0212345 DATA RESEARCH, INC 11/07/96 121.00 0212346 DEBARTOLO CORPORATION 11/07/96 500.00 0212347 DOUDS, KEN 11/07/96 160.00 0212348 DAV-LIN CONSTRUCTION 11/07/96 500.00 0212349 E -Z BREW COFFEE SERVICE, INC 11/07/96 189.25 0212350 ECKERD DRUG COMPANY 11/07/96 642.88 0212351 EMERGENCY MEDICAL SERVICE ED 11/07/96 25.00 0212352 EDWARDS, GARRY L DR 11/07/96 275.00 0212353 ELPEX, INC 11/07/96 '596.97 0212354 ENVIRONMENTAL WATERWAY 11/07/96 1,200.00 0212355 ELLIOTT BUSINESS MACHINES, INC 11/07/96 1,495.00 0212356 E D DESIGNER HATS 11/07/96 180.00 0212357 FACTS ON FILE NEWS SERVICE 11/07/96 265.00 0212358 FEDERAL EXPRESS CORP 11/07/96 83.75 0212359 FLORIDA ASSOCIATION OF COUNTY 11/07/96 55.00 0212360 FLORIDA ASSOCIATION OF 11/07/96 150.00 0212361 FLORIDA BAR 11/07/96 89.88 0212362 FLORIDA COCA-COLA BOTTLING CO 11/07/96 397.00 0212363 FLORIDA DEPARTMENT OF REVENUE 11/07/96 4,291.88 0212364 F P & L 11/07/96 16,652.52 0212365 FLORIDA RETIREMENT SYSTEM 11/07/96 311,715.27 0212366 FLORIDA RIBBON & CARBON 11/07/96 705.29 0212367 FLORIDA UNEMPLOYMENT 11/07/96 6,222.64 0212368 FLOWERS BAKING COMPANY OF 11/07/96 106.96 0212369 FLINN, SHEILA I 11/07/96 31.50 0212370 FIRST UNION NATIONAL BANK 11/07/96 6.20 0212371 FLORIDA SECTION A W W A 11/07/96 180.00 0212372 FIELD & ASSOCIATES, INC 11/07/96 297.10 0212373 FELLSMERE, CITY OF 11/07/96 63.07 0212374 FORE COMMUNICATIONS, INC 11/07/96 155.00 0212375 FLORIDA DESIGN CONTRACTORS 11/07/96 10,083.25 0212376 FLORIDA DEPT OF CORRECTIONS 11/07/96 42.17 0212377 FEDERATED DEPARTMENT STORES 11/07/96 500.00 0212378 GATOR LUMBER COMPANY 11/07/96 92.22 0212379 GAYLORD BROTHERS, INC 11/07/96 761.47 0212380 GENE'S AUTO GLASS 11/07/96 535.18 0212381 GEORGE W FOWLER CO 11/07/96 171.17 0212382 GRAYBAR ELECTRIC CO, INC 11/07/96 441.73 0212383 GENERAL MEDICAL CORP 11/07/96 421.70 0212384 GENTILE, MICHELLE 11/07/96 9.00 0212385 GOODYEAR TIRE COMPANY 11/07/96 837.52 0212386 GEAR FOR SPORTS 11/07/96 5,805.78 0212387 GEAC COMPUTERS, INC 11/07/96 2,511.75 0212388 GENERAL BINDING CORPORATION 11/07/96 137.26 0212389 GOODYEAR TIRE & RUBBER 11/07/96 3,193.23 0212390 GNB TECHNOLOGIES 11/07/96 52.50 0212391 GOETSCHEL FUNDING COMPANY 11/07/96 3,680.00 NOVEMBER 19, 1996 7 `BOOK ' 99 vm, 864- BOOK � 99 PAGE 865 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0212392 GOLD STAR SECURITY 11/07/96 1,922.00 0212393 H W WILSON CO 11/07/96 218.00 0212394 HARRIS SANITATION 11/07/96 593.82 0212395 HECTOR 'TURF, INC 11/07/96 32,461.27 0212396 HI -TECH SERVICING TECH 11/07/96 940.00 0212397 HICKMAN'S BRAKE & ALIGNMENT 11/07/96 271.29 0212398 HILL DONNELLY CORPORATION 11/07/96 132.93 0212399 HUNTER AUTO SUPPLY 11/07/96 941.97 0212400 HALLOCK, RAYMOND 11/07/96 30.00 0212401 HILL MANUFACTURING CO 11/07/96 983.35 0212402 HOWARD FERTILIZER CO, INC 11/07/96 1,087.76 0212403 HARPER, MAX R 11/07/96 30.00 0212404 HACH SUPPLY 11/07/96 138.00 0212405 HOLMES REGIONAL MEDICAL CENTER 11/07/96 1,194.00 0212406 HEALTHSOUTH TREASURE COAST 11/07/96 443.63 0212407 HYDRAULIC QUALITY SERVICE 11/07/96 145.35 0212408 HARRIS, COTHERMAN & ASSOCIATES 11/07/96 24,356.00 0212409 HAILEY, REX 11/07/96 30.00 0212410 HODGE, TED 11/07/96 30.00 0212411 HILL, PETER 11/07/96 30.00 0212412 INDIAN RIVER COUNTY SOLID 11/07/96 34.80 0212413 I S I INSTRUMENTATIONS 11/07/96 875.00 0212414 INDIAN RIVER ACE PAINT 11/07/96 527.84 0212415 INDIAN RIVER BATTERY 11/07/96 421.75 0212416 INDIAN RIVER BLUE PRINT, INC 11/07/96 298.45 0212417 INDIAN RIVER COUNTY UTILITIES 11/07/96 1,415.51 0212418 INGRAM 11/07/96 535.80 0212419 INDIAN RIVER FARMS 11/07/96 47.50 0212420 INTERSTATE BILLING SERVICE 11/07/96 1,527.92 0212421 INDIAN RIVER COUNTY 11/07/96 76.60 0212422 I B M CORP-DVU 11/07/96 103.37 0212423 INSTITUTE OF TRANSPORTATION 11/07/96 200.00 0212424 INFORMATION/REFERENCE GROUP 11/07/96 468.27 0212425 IRC EMPLOYEE HEALTH INSURANCE- 11/07/96 207,068.11 0212426 IKON OFFICE SOLUTIONS 11/07/96 216.00 0212427 HOMELAND IRRIGATION CENTER 11/07/96 27.27 0212428 JACKSON ELECTRONICS 11/07/96 29.49 0212429 JANET'S AUTO TRIM & GLASS 11/07/96 175.00 0212430 JANIE DEAN CHEVROLET, INC 11/07/96 24.42 0212431 JONES SPORTS CO 11/07/96 216.63 0212432 JUDAH, KAREN E 11/07/96 133.00 0212433 JONES CHEMICALS, INC 11/07/96 1,600.00 0212434 KNIGHT & MATHIS, INC 11/07;96 669.30 0212435 KELLY TRACTOR 11/07/96 485.89 0212436 KANO LABORATORIES, INC 11/07/96 123.34 0212437 KLUCINEC, MONA 11/07/96 28.56 0212438 KAPCO/KENT 11/07/96 443.04 0212439 KIRBY AUTO SUPPLY 11/07/96 136.76 0212440 KT MOWER & EQUIPMENT 11/07/96 155.22 0212441 KREBS, JILL A 11/07/96 22.62 0212442 KREINHAGEN, GLEN A 11/07/96 6.50 0212443 LAUREL BUILDERS, INC 11/07/96 24,864.00 0212444 LEISURE ARTS, INC 11/07/96 23.90 0212445 LIGHT SOURCE -TONER SUPPLY 11/07/96 233.26 0212446 LOCKSMITH LEDGER CORP 11/07/96 50.25 0212447 LESCO, INC 11/07/96 687.80 0212448 LUCENT TECHNOLOGIES 11/07/96 7.30 0212449 L H TRAVIS COMPANY 11/07/96 103.76 0212450 MARPAN SUPPLY CO, INC 11/07/96 229.74 0212451 MARSHALL CAVENDISH CORP 11/07/96 137.06 0212452 MAXWELL PLUMBING, INC 11/07/96 480.16 0212453 MAXWELL & SON, INC 11/07/96 24.00 0212454 MEZZINA, MICHAEL 11/07/96" 10.00 0212455 MIKES GARAGE 11/07/96 160.00 0212456 MUMFORD LIBRARY BOOKS, INC 11/07/96 20,992.16 0212457 MORGAN AND EKLUND 11/07/96 14,764.50 0212458 MIAMI ELEAVTOR COMPANY 11/07/96 2,026.00 0212459 M D MOODY & SONS 11/07/96 239.66 0212460 MERCURY TECHNOLOGIES 11/07/96 295.69 0212461 METROPOLITAN LIFE INSURANCE CO 11/07/96 40.60 0212462 MAYO CLINIC HEALTH LETTER 11/07/96 24.00 0212463 MR BOB PORTABLE TOILET 11/07/96 62.28 0212464 MUDRICK,WITT,LEVY & CONSOR 11/07/96 390.20 NOVEMBER 19, 1996 8 NOVEMBER 19, 1996 9 113 99 FAGS $6 I CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0212465 MAIN STREET HARDWARE, INC 11/07/96 72.01 0212466 MARC INDUSTRIES 11/07/96 147.47 0212467 MICRO PULSE 11/07/96 464.00 0212468 NEW READERS PRESS/PUB DIV 11/07/96 529.95 0212469 NORTH SOUTH SUPPLY 11/07/96 162.83 0212470 NEFF MACHINERY, INC 11/07/96 448.87 0212471 NEFF MACHINERY, INC 11/07/96 94.10 0212472 NOLAN, ZACHARY R 11/07/96 45.68 0212473 OFFICE PRODUCTS & SERVICE 11/07/96 2,272.81 0212474 ON IT'S WAY 11/07/96 135.20 0212475 OFFICE DEPOT, INC 11/07/96 10.35 0212476 ODYSSEY SPORTS, INC 11/07/96 522.47 0212477 O'NEIL, LEE & WEST 11/07/96 19,790.19 0212478 PAN AMERICAN ENG CO 11/07/96 450.00 0212479 PARKS RENTAL 11/07/96 280.77 0212480 PETTY CASH 11/07/96 100.40 0212481 PHILLIPS, LINDA R 11/07/96 234.50 0212482 POSTMASTER- KEITH THOMPSON 11/07/96 247.23 0212483 PRENTICE HALL, INC 11/07/96 51.89 0212484 POWERRAM, INC 11/07/96 172.00 0212485 PETTY CASH 11/07/96 8.94 0212486 PROGRESSIVE DATA MGMT, INC 11/07/96 240.00 0212487 PARLIAMENTARY REPORTING OF 11/07/96 267.00 0212488 P -DOCS GROUP, INC 11/07/96 1,762.50 0212489 POLLICK, MARTIN 11/07/96 236.20 0212490 PIPELINE SANITATION INC 11/07/96 974.80 0212491 QUINLAN PUBLISHING CO, INC 11/07/96 66.99 0212492 QUINONES, JOSE G 11/07/96 300.00 0212493 RADIO SHACK ACCT RECEIVABLE 11/07/96 89.97 0212494 RELIABLE ROOFING & REPAIR,INC 11/07/96 3,100.00 0212495 RELIABLE WELL DRILLING 11/07/96 440.00 0212496 RUSSELL CONCRETE, INC 11/07/96 1,191.10 0212497 RAY PACE'S WASTE EQUIPMENT,INC 11/07/96 3,618.87 0212498 ROBERTS & REYNOLDS PA 11/07/96 11,982.10 0212499 REED REFERENCE PUBLISHING CO 11/07/96 4,195.33 0212500 RANGER CONSTRUCTION IND, INC 11/07/96 567.33 0212501 R & G SOD FARMS 11/07/96 120.00 0212502 RUBBER STAMP EXPRESS 11/07/96 34.20 0212503 REDDIE, BARRIS 11/07/96 30.00 0212504 SCOTT'S SPORTING GOODS 11/07/96 589.24 0212505 SCOTTY'S, INC 11/07/96 1,023.16 0212506 SCOTTY'S, INC 11/07/96 1,587.98 0212507 SEWELL HARDWARE CO, INC 11/07/96 43.39 0212508 SNAP-ON TOOLS CORPORATION 11/07/96 106.20 0212509 SOUTHERN EAGLE DISTRIBUTING, 11/07/96 655.60 0212510 STATE CHEMICAL MFG CO 11/07/96 125.51 _ 0212511 SOUTHERN TRUCK EQUIPMENT 11/07/96 55.00 0212512 STALEY, LARRY 11/07/96 85.55 0212513 SIMON & SCHUSTER CONSUMER 11/07/96 40.42 0212514 SHERWOOD, FRANCES G 11/07/96 26.10 0212515 SOUTHERN JANITOR SUPPLY 11/07/96 1,536.55 0212516 SUBSTANCE ABUSE COUNCIL 11/07/96 1,567.53 0212517 SPALDING SPORTS WORLD WIDE 11/07/96 197.10 0212518 SOFTWARE CITY 11/07/96 444.00 0212519 SHERATON HOTEL 11/07/96 84.00 0212520 SCREEN BUILDERS 11/07/96 30.00 0212521 SWANA 11/07/96 840.00 0212522 SUPERIOR PRINTING 11/07/96 2,675.60 0212523 SYSCO FOOD SERVICE 11/07/96 545.65 0212524 STEWART INDUSTRIES 11/07/96 4,691.12 0212525 SHOWCASE PROPERTIES 11/07/96 500.00 0212526 SIMS, MATTHEW 11/07/96 120.06 0212527 SOUTHEASTERN EMERGENCY EQUIP 11/07/96 63.55 0212528 SMITH, VENICE TYRONE 11/07/96 1,568.00 0212529 SELECT CABINET & WOOD 11/07/96 725.00 0212530 0212531 SARAH BRYSON INDUSTRIES STM COMPANY/SAVE THE 11/07/96 1,005.15 0212532 MOMENT SECURITYLINK FROM 11/07/96 11/07/96 35.00 0212533 SKALA, ERIC 11/07/96 625.00 0212534 SEBASTIAN RIVER AREA CHAMBER 11/07/96 121.13 0212535 SEARS ROEBUCK AND CO 11/07/96 176.59 0212536 TEN -8 FIRE EQUIPMENT, INC 11/07/96 1,000.00 0212537 TITLEIST DRAWER CS 11/07/96 149.13 96.10 NOVEMBER 19, 1996 9 113 99 FAGS $6 I 99 PAu 897 Boob CHECK NAME CHECK CHECK:. NUMBER DATE AMOUNT 0212538 TREASURE COAST REFUSE CORP 11/07/96 244.22 0212539 TEXACO REFINING AND 11/07/96 1,312.13 0212540 TREACY, WILLIAM 11/07/96 30.00 0212541 TECHNOLOGY PARTNERS 11/07/96 60.00 0212542 TRANS -GENERAL LIFE INSURANCE 11/07/96 5,374.60 0212543 TATTEGRAIN, RAYMOND 11/07/96 25.00 0212544 TARGET STORES 11/07/96 200.00 0212545 TREASURE COAST BUSINESS 11/07/96 320.00 0212546 UNIVERSITY PRODUCTS, INC 11/07/96 19.70 0212547 UPSTART 11/07/96 69.78 0212548 U S FILTER/DAVIS 11/07/96 13,984.46 0212549 VERO BEACH, CITY OF 11/07/96 7,136.35 0212550 VERO LAWNMOWER CENTER, INC 11/07/96 662.48 0212551 VERO STARTER & GENERATOR . 11/07/96 140.00 0212552 VETROL DATA SYSTEMS, INC 11/07/96 29.50 0212553 VONBUELOW, ROBERT 11/07/96 145.86 0212554 VERO BEARING & BOLT 11/07/96 275.16 0212555 VERO TYPEWRITER COMPANY 11/07/96 197.72 0212556 VERO BEACH SENIOR HIGH 11/07/96 1,440.00 0212557 WAYNE YATES, WAYNE'S FOOD MART 11/07/96 498.96 0212558 WEST PUBLISHING CORP 11/07/96 595.00 0212559 WITTEK GOLF SUPPLY CO, INC 11/07/96 321.59 0212560 W W GRAINGER, INC 11/07/96 228.10 0212561 WAL-MART PHARMACY, INC 11/07/96 115.62 0212562 WISEMEN, ROBERT 0 11/07/96 83.44 0212563 WILLHOFF, PATSY 11/07/96 104.00 0212564 WM THIES & SONS, INC 11/07/96 414.40 0212565 WOOD N NICKOLS 11/07/96 725.00 0212566 WALGREENS PHARMACY 11/07/96 63.38 0212567 WINTER PARK CONSTRUCTION 11/07/96 32.00 0212568 WINDLE, BEN 11/07/96 59.38 0212569 WELCOME TO TOWN CO 11/07/96 72.15 0212570 YATES, BILL 11/07/96 30.00 0212571 ZEPHYRHILLS SPRING WATER CO 11/07/96 31.30 0212572 ACE PLUMBING, INC 11/07/96 73.50 0212573 HORIZON OUTLET CENTERS,LTD 11/07/96 136.21 0212574 RUFFINI, RONALD 11/07/96 49.62 0212575 WILKINS, SALLY 11/07/96 49.76 0212576 SABONJOHN, JIMMY 11/07/96 31.62 0212577 BRANDON CAPITAL CORP 11/07/96 82.06 0212578 WILLIAMS, CLAYTON 11/07/96 60.52 0212579 BLAKE, SALLIE WYNN 11/07/96 85.89 0212580 GRAND HARBOR 11/07/96 102.96 0212581 GRESCO, GEORGE 11/07/96 80.11 0212582 SCHOMMER, ALAN 11/07/96 31.34 0212583 FORAND, GERMAIN 11/07/96 5.64 0212584 ABOULFATH, VERNELL P 11/07/96 36.61 0212585 HESS, ALVIN 11/07/96 65.79 0212586 JONES, JILL JARVI 11/07/96 27.81 0212587 MAC NAMARA, ALLISON 11/07/96 37.83 0212588 INDIAN RIVER CLUB 11/07/96 66.89 0212589 CORNERSTONE SELECT HOMES INC 11/07/96 61.21 0212590 MGB CONSTRUCTION INC 11/07/96 67.02 0212591 MORIN, JACQUES 11/07/96 41.79 0212592 DECKER, JULIE 11/07/96 27.95 0212593 PLOSZAY, KURT 11/07/96 28.79 0212594 JEAN, TONI LOPEZ 11/07/96 9.28 0212595 VILLAGE WALK, INC 11/07/96 85.33 0212596 MLEKO, MICHAEL 11/07/96 36.51 0212597 MC INERNEY, THOMAS 11/07/96 24.70 0212598 MC FEATERS, KAREN 11/07/96 76.55 0212599 MEEKS, RONNIE 11/07/96 37.02 0212600 HOLLOWAY, CAROL 11/07/96 43.83 0212601 LEDINIC, MATTED & MARCELA- 11/07/96 32.73 0212602 RIGA, DAVID F 11/07/96 43.67 0212603 MLEKO, VICKY LYNN 11/07/96 27.82 0212604 MONROE II, WILLIAM J 11/07/96 14.85 0212605 CSM OF VB, INC 11/07/96 - 37.48 0212606 GOTTLIEB, IRA H 11/07/96 72.82 0212607 PERENY, CHARLES A 11/07/96 76.99 0212608 BACHORZ, BARBARA 11/07/96 82.59 0212609 CHASTAIN, DEBORAH 11/07/96 40.50 NOVEMBER 19, 1996 10 CHECK NAME NUMBER 0212610 R W HARRIS, INC 0212611 DONOFRIO,MARGARET 0212612 NORTH, SARA A 0212613 RAKOWSKI, DONALD CHECK CHECK DATE AMOUNT 11/07/96 345.00 11/07/96 59.93 11/07/96 25.26 11/07/96 53.36 1,034,359.03 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for the period from November 1, 1996 through November 7, 1996, as recommended by staff. C. Appointment of Eugene E. Winne to Planning & Zoning Commission The Board reviewed a Memorandum of November 19, 1996: To: Board of County Commissioners From: Caroline D. Ginn County Commissioner Date: November 19, 1996 Subject: Appointment to Planning & Zoning Commission I would like to appoint Mr. Eugene E. Winne to the Planning & Zoning Commission as my district appointment. A copy of his resume is attached. Commissioner Ginn introduced Mr. Winne and commented that he had done a wonderful job on the evaluation and appraisal reports. She felt he will be a valuable addition to the Planning & Zoning Commission. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved the appointment of Eugene E. Winne to the Planning and Zoning Commission as Commissioner Caroline D. Ginn's district appointment. NOVEMBER 19, 1996 11 100K 99 F 868 F, BOOK 9 PmE 869 D. Reappointment of Gerald Koziel to Treasure Coast Health Council The Board reviewed a letter of November 4, 1996: BQARD OFDEWLTM 0MCERs FAYEA. HAVERI.00K Chair CYNTHIA PLOCI EL MAN Vice -Chair TRUDiWEBB secreearyR- McKMW CHESHIRE, MJl SALLY D. CHESTER, M.S., R.N. GERARD KOZIEi. KRISTINE KRUGER SHARON McMANUS,PhJI MARND: R. PONCY, R.N., J.D. BARBARA H. JACOROWrM M.S. Executive Director SARA MIEN BLAKE BA, a& Administrative Assistant YURIY KOVARSKIY Data Assistant TREASURE COAST HEALTH COUNCIL, INC. 5651 CORPORATE WAY, SUITE #4 WEST PALM BEACH, FL 33407-2001 TEL (561) 681-6256 ♦ FAX (561) 681-6258 ♦ SUNCOM 256-6256 November 4, 1996 - Mr. James Chandler Indian River County Administrator Administration Building 1840 25'" Street Vero Beach, FL 32960 Dear Mr. Chandler: I would like to take this opportunity to introduce myself and request your assistance. My name is Barbara Jacobowitz and I am the new Executive Director of the Treasure Coast Health Council. Under contract with the Agency for Healthcare Administration, the Health Council has the statutory authority to provide health planning and supportive services to the counties of Palm Beach, Martin, St. Lucie, Indian River and Okeechobee. Your representative, Mr. Gerard Koziel, Vice President, of Indian River Memorial Hospital is eligible for re -appointment in accordance with the enclosed Board -adopted Rotation Plan. As his term has expired, please tell me what steps need to be taken in order for his re -appointment to move forward. Thank you for your assistance and I look forward to working with you. Sincerely, Barbara H. Jacobowitz Executive Director Enclosure: Board Rotation Plan cc: Mr. Gerard Koziel ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved reappointment of Gerald Koziel to the Treasure Coast Health Council as requested by Barbara H. Jacobowitz, Executive Director. NOVEMBER 19, 1996 12 -I E. Traffic Control Device Ledger The Board reviewed a Memorandum of November 7, 1996: TO: James E. Chandler, County Administrator TRROUGH: James W. Davis, P.E. Public Works Directo FROM: Christopher R. Mora, P.E. County Traffic Engineer SUBJECT: Traffic Control Device Ledger DATE: November 7, 1996 DESCRIPTION AND CONDITIONS The Public Works Director is to provide a Traffic Control Device Ledger update for ratification by the Board of Commissions as specified by Section 312.18 of Indian River County Code. RECOMMENDATIONS & FUNDING It is recommended that this ledger update be approved. There is no funding impact generated by this action. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 96-146 approving Traffic Control Devices authorized by the Director of Public Works. RESOLUTION NO. 96- 146 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING TRAFFIC CONTROL DEVICES AUTHORIZED BY THE DIRECTOR OF PUBLIC WORKS. WHEREAS, the Board of County Commissioners has directed the director of public works to maintain a ledger reflecting the traffic control devices in the unincorporated area (Section 312.18, Indian River County Code); and WHEREAS, the code requires this ledger to be presented to the Board of County Commissioners for approval; and WHEREAS, the ledger has been presented and is attached as Exhibit "A" to this Resolution, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: The Board of County Commissioners hereby accepts and approves the traffic control device ledger which is Exhibit "A" to this resolution. NOVEMBER 19, 1996 13 80% 99 RU 810 FF-- -1 BOOK 99 PAGE 871 The resolution was moved to adoption by Commissioner Eggert and the motion was seconded by Commissioner Tippin , and, upon being put to a vote, the vote was as follows: Chairman Fran Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Kenneth R. Macht Aye Commissioner Carolyn Ginn Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 19 day of September , 1996. BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA By CC,vt Jeffrr10". Barton, rk Fran Adams - �� ^� Chairman INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY OCTOBER, 1996 UPDATE TABLE OF CONTENTS I. Traffic Signals . . . . . . . . . . . . . . . . . . Page 2 II. Flashing Beacons . . . . : . . . . . . . . . . . . . . . 4 III. "20 M.P.H." School Flashing Beacons . . . . . . . . . . . 5 IV. Speed Limit Zones . . . . . . . . . . . . . . . . . . . . 6 V. School Speed Limit Zones . . . . . . . . . . . . . . . . 9 NOVEMBER 19, 1996 14 1 71 INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY OCTOBER, 1996 UPDATE I. TRAFFIC SIGNALS 1. 4th Street and 27th Avenue 2. 4th Street and Old Dixie Highway 3. 4th Street and U.S. 1 4. 8th Street and 6th Avenue 5. 8th Street and 20th Avenue 6. 8th Street and 27th Avenue 7. 8th Street and 43rd Avenue 8. 8th Street and Old Dixie Highway 9. 8th Street and U.S. 1 10. 12th Street and 6th Avenue 11. 12th Street and 20th Avenue 12. 12th Street and 27th Avenue 13. 12th Street and 43rd Avenue 14. 12th Street and Commerce Avenue 15. 12th Street and Indian River Boulevard 16. 12th Street and Old Dixie Highway 17. 12th Street and U.S. 1 18. 15th Place and U.S. 1 19. 16th Street and 14th Avenue 20. 16th Street and 17th Avenue 21. 16th Street and 20th Avenue 22. 16th Street and 27th Avenue 23. 16th Street and 43rd Avenue 24. 16th Street and Old Dixie Highway 25. 17th Street and 6th Avenue 26. 17th Street and 10th Avenue 27. 17th Street and Indian River Boulevard 28. 17th Street and U.S. 1 29. 19th Place and 20th Avenue 30. 20th Place and 6th Avenue 31. 21st Street and 6th Avenue 32. 21st Street and 14th Avenue 33. 21st Street and Indian River Boulevard 34. 23rd Street and 14th Avenue 35. 23rd Street and U.S. 1 36. 26th Street and 43rd Avenue 37. 26th Street and St. Lucie Avenue 38. 26th Street and U.S. 1 39. 37th Street and 10th Court 40.- 37th Street and Indian River Boulevard 41. 37th Street and U.S. 1 42. 38th Lane/Old Dixie Highway and U.S. 1 43. 41st Street and 43rd Avenue 44. 45th Street and 43rd Avenue 45. 45th Street and U.S. 1 INDIAN RIVER COUNTY TRAFFIC CONTROL DEVICES OCTOBER, 1996 UPDATE I. TRAFFIC SIGNALS (continued) 46. CR 510 and 66th Avenue 47. CR 510 and AlA 48. CR 510 and CR 512 49. CR 510 and U.S. 1 50. CR 512 and Barber Street 51. CR 512 and Delaware Avenue 52. CR 512 and Easy Street 53. CR 512 and Fleming Street 54. CR 512 and Roseland Road 55. CR 512 and U.S. 1 56. Highland Drive and U.S. 1 57. Jackson Street and U.S. 1, Sebastian 58. Main Street and U.S. 1, Sebastian 59. Oslo Road and 20th Avenue 60. Oslo Road and 27th Avenue 61. Oslo Road and Old Dixie Highway 62. Oslo Road and U.S. 1 63. Roseland Road and U.S. 1 64. Royal Palm Place/Boulevard and Indian River Boulevard/SR 60 65. Schumann Drive and U.S. 1, Sebastian 66. Sebastian High School (North Intersection) and CR 510 67. Sebastian High School (South Intersection) and CR 510 68. SR 60/20th Street and 6th Avenue NOVEMBER 19, 1996 15 BOOK 99 PAGE 812 BOOK 99 PEE 873 69. SR 60 Westbound/20th Place and 11th Avenue 70. SR 60 Eastbound/19th Place and 14th Avenue 71. SR 60 Westbound/20th Street and 14th Avenue 72. SR 60/20th Street and 20th Avenue 73. SR 60 and 43rd Avenue 74. SR 60 and 58th Avenue 75. SR 60 and 82nd Avenue 76. SR 60 and 90th Avenue 77. SR 60 Eastbound/20th Street and Commerce Avenue 78. SR 60 Westbound/20th Place and Commerce Avenue 79. SR 60/20th Street and Indian River Boulevard 80. SR 60/Merrill Barber Bridge and Indian River Boulevard 81. SR 60/Beachland Boulevard and Mockingbird Drive 82. SR 60 Eastbound/20th Street and U.S. 1 83. SR 60 Westbound/20th Place and U.S. 1 84. U.S. 1/21st Street and 11th Avenue Traffic Signals Under Design or Construction 85. 4th Street and 20th Avenue 86. 4th Street and 43rd Avenue 87.- 26th Street and 58th Avenue 88. 26th Street and 66th Avenue 89. SR 60 and 66th Avenue 90. SR 60.and Indian River Mall 91. SR 60/Beachland Boulevard and Riverside Park Drive INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICE LISTING - OCTOBER, 1996 I. FLASHING BEACONS # LOCATION TYPE 1 41st Street / 58th Avenue Standard Beacon 2 41st Street / 66th Avenue Standard Beacon 3 45th Street / 58th Avenue Standard Beacon 4 45th Street / Old Dixie Hwy Standard Beacon 5 87th Street / U.S. # 1 Standard Beacon 6 CR 510 / 58th Avenue 1 Way Red Beacon 7 CR 510 / 64th Avenue Standard Beacon 8 CR 510 / Curve Warning Beacon 9 CR 512 / CR507 Standard Beacon 10 CR 510 / Old Dixie Hwy Standard Beacon 11 CR 512 / Cypress Standard Beacon 12 Highland Drive/6th Avenue SW Standard Beacon 13 Highland Drive/Old Dixie Hwy 4 Way Red Beacon 14 Miracle Mile / U.S-1 Curve Warning Beacon 15 Oslo Road / 43rd Avenue 4 Way Red Beacon 16 Oslo Road / 58th Avenue Standard Beacon 17 Oslo Road / 74th Avenue Standard Beacon 18 Oslo Road / 82nd Avenue Standard Beacon 19 St. Edwards School / SR AlA Standard Beacon 20 South Carolina / CR 507 1 Way Red NOVEMBER 19, 1996 16 INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICE LISTING- OCTOBER, 1996 NOVEMBER 19, 1996 17 600K 99 FSU S7 4 BOOK INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICE LISTING - IV. SPEED LIMIT ZONES OCTOBER, 1996 NOVEMBER 19, 1996 18 99 F44 $75 -I SPEED ROADWAY FROM TO LIMIT OSLO INDIAN RIVER us 1 35 OSLO us I 58TH AVE 45 OSLO 58TH AVE 82ND AVE 55 OSLO 82ND AVE WEST 35 5TH ST SW43 AVE 27TH AVE 30 IST ST SW 43 AVE 27TH AVE 35 2 ST 20TH AVE OLD DIXIE 30 4TH ST us. I 43RD AVE 35 4TH ST 43RD AVE 58TH AVE 45 4TH ST 58TH AVE 74TH AVE 35 8TH ST IR BLVD OLD DIXIE 30 8TH ST OLD DIXIE 27TH AVE 40 STH ST 27TH AVE 90TH AVE 45 12TH ST IR BLVD 6TH AVE 30 12TH ST 6TH AVE usi 30 12TH ST usi OLD DIXIE 30 12TH ST OLD DIXIE 20TH AVE 35 12TH ST 20TH AVE 43RD AVE 35 12TH ST 43RD AVE 58TH AVE 40 12TH ST 58TH AVE 66TH AVE 35 16TH ST IR BLVD usi 45 16TH ST usi 20TH AVE 30 16TH ST 20TH AVE 58TH AVE 30 26TH ST 43RD AVE 58TH AVE 35 26TH ST 58TH AVE AVE66TH 30 33RD ST 58TH AVE 66TH AVE 40 41ST ST usi 66TH AVE 35 45TH ST usi 43RD AVE 35 45TH ST 43RD AVE 66TH AVE 45 49TH ST usi 33RD AVE 30 49TH ST 33RD AVE 59TH AVE 45 65TH ST usi OLD DIXIE 40 65TH STOLD ..... . . . . . . DIXIE 66TH AVE 45 69TH ST INDIAN RIVER OLD DIXIE 35 69TH ST OLD DIXIE 82ND AVE 45 NOVEMBER 19, 1996 18 99 F44 $75 -I INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICE LISTING — IV. SPEED LIMIT ZONES OCTOBER, 1996 ROADWAY 73RD ST 77TH ST CR510 CR510 CR510 CR510 CR510 CR510 CR512 CR512 CR512 CR512 CR512 CR512 CR512 CR512 CR512 CR512 CR512 CR512 ROSELAND RD ROSELAND RD ROSELAND RD 37TH ST IR BLVD 6TH AVE IR DRIVE IR DRIVE IR DRIVE OLD DIXIE OLD DIXIE OLD DIXIE OLD DIXIE 20TH AVE 20TH AVE FROM US 1 US 1 SRAlA US 1 58TH AVE 66TH AVE 66TH AVE 500'E of 90TH AVE SR60 SR60 W OF F.E.C. RR W FELL CTY LMT E FELL CTY LMT I95 I95 CR510 DELAWARE ROSELAND SEB RIVER LOUISIANA IR DRIVE USI 125TH PL IR BLVD 53RD ST US 1 N USI SEB CITY LIMITS N USI N USI 500'N OF 45TH ST 20TH ST SEMINOLE 17TH ST SW 20 ST TO CEMETERY RD. 74TH AVE US1 58TH AVE 66TH AVE 500'E of 90TH AVE 500'E of 90TH AVE CR512 W FELL CTY LMT W FELL CTY LMT US1 E FELL CTY LMT I95 SEB RIVER SEB RIVER ROSELAND W OF F.E.C. RR DELAWARE LOUISIANA INDIAN RIVER US. 1 125TH PL CR 512 USI USl 21ST ST SEB CITY LIMITS S. USI S US1 500'N OF 45TH ST S USI SEMINOLE S COUNTY LINE OSLO RD 8ST SPEED LIMIT 35 45 40 40 35 55 TRUCKS 45 45 55 TRUCKS 45 30 30 55 TRUCKS 45 55 45 35 45 35 35 30 35 45 35 -45 30 30 30 30 45 35 30 35 30 35 NOVEMBER 19, 1996 19 "o ' 99 PAGE 876 -I Bog INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICE LISTING - IV. SPEED LIMIT ZONES OCTOBER, 1996 ROADWAYSPEED FROM TO 20TH AVE OSLO RD IST ST SW LIMIT 45 20TH AVE IST ST SW 20TH ST 35 43RD AVE COUNTY LINE 13TH ST 43RD AVE13TH S COUNTY LINE ST SW .45 45155 43RD AVE 13TH ST 2700 BLOCKOCK 35 43RD AVE /w BLOCK 4000 BLOCK 45 43RD AVE 4000 BLOCK 49TH ST 35 58TH AVE S COUNTY LINE ATLANTIC BLVD 45 58TH AVE ATLANTIC BLVD 26THST 35 58TH AVE 26TH ST 45TH ST 45 58TH AVE 45TH ST 200'S 75 S T 55 58TH AVE 200'S 75 75TH ST 200-S 81ST ST 45 58TH AVE 'S 81ST ST CR510 66TH AVE35 SR 60 26TH ST 35 66TH AVE 26TH ST 45TH ST 45 66TH AVE 45TH ST 77TH ST 55 66TH AVE 45TH ST 77TH ST TRUCKS 45 66TH AVE 5 ST SW 4 ST 4S 66TH AVE 77TH ST SEB CITY LIMIT 45 CR507 CR512 SOUTH CAROLINA 30 CR507 SOUTH CAROLINA N COUNTY LINE 55 CR507 SOUTH CAROLINA N COUNT LINE TRUCKS 45 NOVEMBER 19, 1996 20 INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICE LISTING - V. SCHOOL SPEED LIMIT ZONES OCTOBER, 1996 SCHOOL LOCATION DAYS EFFECTTirE AM PM HOURS HOURS ELEMENTARY BEACHLAND SR 60 BEACHLAND BLVD N/A CITRUS 4TH STREET * 7:45-9:00 2:35-3:35 27TH AVE * 7:45-9:00 2:35-3:35 DODGERTOWN 43RD AVE * 7:45-9:00 2:35-3:35 FELLSMERE CR512 * 7:45-9:00 2:35-3:35 GLENDALE STH STREET * 7:45-9:00 2:35-3:35 HIGHLAND 6TH AVE SW * 7:45-9:00 2:35-3:35 J A THOMPSON 18TH AVE SW * 7:45-9:00 2:35-3:35 OSCEOLA MAGNET 6TH AVE * 7:45-9:00 2:35-3:35 PELICAN ISLAND SCHUMANN DRIVE N/A ROSEWOOD 16TH STREET * 7:45-9:00 2:35-3:35 SEBASTIAN CR512 * 7:45-9:00 2:35-3:35 VERO BEACH 12TH STREET * 7:45-9:00 2:35-3:35 OSLO MIDDLE 20TH AVE * 7:15-8:00 2:30-3:15 MIDDLE GIFFORD MIDDLE SIX 45TH STREET * 7:25-8:25 2:30-3:15 GIFFORD MIDDLE SEVEN 45TH STREET * 7:25-8.25 2:30-3:15 SEBASTIAN RIVER MIDDLE CR512 + 6:55-755 1:35-2:35 HIGH SCHOOL VERO BEACH HIGH SCHOOL 16TH STREET NIA VERO BEACH JUNIOR HIGH 19TH STREET N/A WABASSO SCHOOL US1 NIA SEBASTIAN RIVER CR510 NOTE: SCHOOL SPEED ZONES ARE APPROXIMATE SCHOOL PROPERTY BOUNDARIES ALL SCHOOL SPEED LIMITS ARE 20 MPH N/A NO SCHOOL SPEED LIMITS + ENTRANCE WARNING BEACON " STANDARD SCHOOL SCHEDULE AS NOTED ON ATTACHED SHEET NOVEMBER 19, 1996 21 BOOK 9 mu 878 Fr- -7 BOOK 99 PAGE 879 F. Gardenia Gardens Elderly Housing Facility - Vero Beach Elderly Housing, Inc. Developer's Agreement The Board reviewed a Memorandum of November 8, 1996: TO: James E. Chandler County Administrato THROUGH: James W. Davis, P.E.ti`n Public Works Director i FROM: Roger D. Cain P. E County Engineer .1\1��, �Y' CONSENT AGENDA SUBJECT: Gardenia Gardens Elder\\\ly Housing Facility Developer's Agreement DATE: November 8, 1996 In order to facilitate the drainage from this development a larger pipe under 6th Avenue needs to be installed. The developer has agreed to pay for the drainage pipe. Because this is a County maintained right-of-way, and the pipes existing under the roadway are in need of replacement, the County will replace the pipes using the funds provided by the developer. This agreement sets forth the amount to be provided by the developer, which is a total of $1,524.75. Staff requests the Board of County Commissioners approve this developer's agreement and authorize the Chairman to execute this agreement on behalf of the Board.. Commissioner Ginn wanted to know who pays for the labor to install the pipe, and County Administrator Chandler explained that the pipe is being replaced to increase the size and that County crews do the work. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Developer's Agreement with Vero Beach Elderly Housing, Inc. and authorized the Chairman to execute same, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD NOVEMBER 19, 1996 22 r----7 J G. AGC Industrial Tract Scrub LAAC Site - Authorize Chairman to Shin Documents The Board reviewed a Memorandum of November 13, 1996: TO: James E. Chandler County Administrator DE R ME7 BEAD CONCURRENCE: R6berf M. Keating, AWP Community Development Director FROM: Roland M. DeBlois AICP Chief, Environmental Planning DATE: November 13, 1996 SUBJECT: REQUEST THAT BOARD AUTHORIZE BOARD CHAIRMAN TO EXECUTE DOCUMENTS RELATING TO CLOSING OF AGC INDUSTRIAL TRACT SCRUB LAAC SITE - It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 19, 1996. DESCRIPTION AND CONDITIONS At a public hearing on September 17, 1996, the Board of'County Commissioners approved purchase of the Atlantic Gulf Communities (AGC) Industrial Tract Scrub property. The +76 acre property, located in the north limits of the City of Sebastian, is on the County Land Acquisition Advisory Committee's (LAAC's) acquisition list. The approved purchase price is $400,000 (89% of appraised value); the property is being purchased with environmental land acquisition bond funds and a 40% cost -share grant from the Florida Communities Trust (FCT). At the September 17, 1996 meeting, the Board approved the AGC Industrial Tract purchase contract and management plan. In addition, the Board approved exercise of the option, and authorized staff to proceed with closing on the subject property. Although staff has been authorized to close on the property in coordination with the FCT, a number of closing documents require the Board Chairman's signature. Since the Board did not specifically authorize the Board chairman to execute closing documents, this matter is presented for that authorization. ANALYSIS Three documents that require the Board Chairman's signature for the County to close on the subject property are: • Addendum I to the FCT Conceptual Approval Agreement • FCT Grant Award Agreement • Purchaser's Reconciliation of Total Costs Addendum I to the Conceptual Approval Agreement extends the expiration date of the Agreement to allow time for closing, which is expected to occur in December. The original Conceptual Approval Agreement between the County and the FCT expired on November 8, 1996. However, prior to that date, staff requested and -the FCT Governing Body approved an extension of the Agreement. Although the FCT has approved the extension, execution of the Addendum by the County and the State is necessary to formally extend the Conceptual Approval Agreement. NOVEMBER 19, 1996 23 BOOK 99 PAGE 880 _I BOOK 99 PAIGE881 The FCT Grant Award Agreement is a document that the FCT requires be executed and recorded in the public records at the time of closing. The Grant Award Agreement reflects the obligations the County made in accepting the State grant, and largely relates to property management commitments. Since the County will obtain full title to the property, this document is a way to ensure that FCT's grant award conditions will be fulfilled. The conditions within the Grant Award Agreement are consistent with the property management plan approved by the Board of County Commissioners at its September 17, 1996 meeting. The Purchaser's Reconciliation of Total Project Costs Statement is a closing document that breaks down specific costs to be paid by the County and the FCT at closing as cost -share partners in the acquisition. This Statement also reflects those acquisition costs that the seller has agreed - to pay (50% of the environmental assessment and boundary survey, and 100% of title insurance costs). Even though the County is buying and will principally manage the AGC Industrial Tract, FCT requires that the City of Sebastian execute these closing documents as well because the property is located within Sebastian city limits. County staff is coordinating with City staff to expedite the City's execution of the documents, which will be forthcoming. RECOMMENDATION: Staff recommends that the Board authorize the Board Chairman to execute the attached closing documents relating to County Purchase of the AGC Industrial Tract Scrub, and any other closing documents, as necessary, consistent with the Board's September 17, 1996 closing authorization. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized the Chairman to execute the Grant Award Agreement and Addendum I to Conceptual Approval Agreement with Florida Communities Trust ("FCT") and any other closing documents, as necessary, consistent with the Board's September 17, 1996 closing authorization, as recommended by staff. AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD H. Committee Appointments The Board reviewed the following list: LIST OF COMMITTEES FOR EACH COMMISSIONER FRAN B. ADAMS Agriculture Advisory Committee (Reta) Beach & Shore Preservation Advisory Committee (Reta) Historic Resources Advisory Committee (Janice) Indian River Lagoon National Estuary Program Metropolitan Planning Organization (Alice) Parks and Recreation Committee (Reta) Fairgrounds Advisory Committee (sub -committee of P&R)(Reta) Southern Regional Recreation Advisory Council (SJRWMD) Alternate - Treasure Coast Regional Planning Council NOVEMBER 19, 1996 24 CAROLYN K. EGGERT Affordable Housing Advisory Committee (Rets) Community Development Block Grant Advisory Committee (Janice) Community -Oriented Policing Program (COPE) Economic Development Council (Janice) Emergency Services District Advisory Committee (Jan) Gifford Housing Improvement Committee (No Secretary Assigned) Jobs and Education Partnership Liaison between County and Emergency Management Liaison between County and Economic Development Division Metropolitan Planning Organization (Alice) Primary Care/Public Health Committee (Jan) Public Library Advisory Board (Jan) Transportation Disadvantaged Local Coordinating Board (Rets) Alternate on Treasure Coast Regional Planning Council JOHN W. TIPPIN Court Administrator's Budget Committee IRC Council on Aging Medical Examiner Budget Committee Metropolitan Planning Organization (Alice) Nineteenth Judicial Circuit Conflict Committee Tourist Development Council (Janice) Treasure Coast Council of Governments Treasure Coast Job Training Consortium Treasure Coast Regional Planning Council corrected copy List of Committee Appointments for each Commissioner - Pacre 2 - KENNETH R. MACHT Children's Services Advisory Committee (Janice) County Public Safety Coordinating Committee (Rets) Indian River Emergency Outreach Board Land Acquisition Advisory Committee (Jan) Alternate on Metropolitan Planning Organization Old Courthouse Ad Hoc Committee (Rets) CAROLINE D. GINN Alcohol, Drug Abuse, and Mental Health Planning Committee Audit Selection Committee Board of Trustees of Law Library Council of Public Officials (Beta) Marine Advisory Narrows Watershed Action Committee (Rets) Metropolitan Planning Organization (Alice) Treasure Coast Regional Planning Council Commissioner Ginn requested copies of the resolution forming each committee which she will chair, together with a current list of members and minutes from the last 2 meetings. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Ginn, the Board unanimously approved the List of Committees for Each Commissioner as amended. NOVEMBER 19, 1996 25 BOOK PnE 883 I. Exchange of Real Property - Floyd and Helen Grimm The Board reviewed a Memorandum of November 8, 1996: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attorneyy—fill DATE: November 8, 1996 SUBJECT: EXCHANGE OF REAL PROPERTY The Board at its regular meeting of October 1, 1996 approved the subject exchange with Mr. and Mrs. Grimm. The attached statutory deed has been prepared for Commission review and approval. It is recommended that the Chairman be authorized to execute the deed on behalf of Indian River County. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized the Chairman to execute the County Deed to Floyd E. Grimm as to a one-half undivided interest and Helen M. Grimm as to a one-half undivided interest, as recommended by staff. DEED WILL BE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY .1. Funding for FIND Reception - Budget Amendment #005 The Board reviewed a Memorandum of November 12, 1996: TO: Members of the Board of County Commissioners DATE: November 12, 1996 SUBJECT: FUNDING FOR FIND RECEPTION- BUDGET AMENDMENT 005 CONSENT AGENDA FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS In the past, Indian River County has participated in the cost of the dinner reception for the Florida Inland Navigation District Board of Commissioners (FIND) held at the Environmental Learning Center. The sponsors have been Indian River County, City of Vero Beach and the Envirnomental Learning Center. This year they are requesting $300.00 from Indian River County. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the request to co-sponsor the FM'D reception. NOVEMBER 19, 1996 26 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Budget Amendment #005 and the request to co—sponsor the FIND reception, as recommended by staff. TO: Members of the Board of Countv Commissioners FROM: Joseph A. Baird OMB Director BUDGET AMENDMENT: 005 DATE: Novcmb r 13. 1996 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE GENERAL FUND/BCC/ Other Current Charges/Obligations 001-101-511-034.99 5300 s0 GENERAL FUND/Reserve for Contingency 001-199-581-099.91 $0 $300 K. 43rd Avenue Roadway and Drainage Improvements - Carter Associates, Amendment No. 2 The Board reviewed a Memorandum of November 12, 1996: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. , Public Works Director` FROM: Terry B. Thompson, P.E 1 Capital Projects Manage SUBJECT: 43rd Avenue Roadway and Drainage Improvements Between 26th Street and 8th Street Amendment No. 2 DATE: November 12, 1996 DESCRIPTION AND CONDITIONS Carter Associates, Inc. is under contract with -Indian River County to provide Professional Civil Engineering Services for improvements to 43rd Avenue from 26th Street to 8th Street. In the Master Agreement, off-site stormwater management was designated as an additional service to be negotiated after the 30% design phase. The attached Amendment No. 2 provides for off-site stormwater management design at a not -to -exceed amount of $40,000. Amendment No. 2 also provides for signalization improvements at 8th Street and 26th Street, paving of 10th Street and 14th Street, vertical location of utilities, and a northbound right tum lane at SR 60. The total compensation for Amendment No. 2 is $68,700 this added to the current contract amount of $219,000, results in a new contract amount of $287,700. Staff recommends that the Board authorize the Chairman to sign the attached Amendment No. 2. Funding is from Account No. 101-155-541-067.47 NOVEMBER 19, 1996 27 BOOK 99 NQ 884 J Do P ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized the Chairman to execute Amendment No. 2, 43rd Avenue Roadway and Drainage Improvements between 26th Street and 8th Street, with Carter Associates, Inc., as recommended by staff. AMENDMENT IS ON FILE -IN THE OFFICE OF THE CLERK TO THE BOARD L. Appointment of David E. Sullivan as Alternate to Economic Development Council The Board reviewed a Memorandum of November 14, 1996: To: Board of County Commissioners From: Carolyn K. Eggert, Chairman Economic Development Council Date: November 14, 1996 Re: Economic Development Council Please approve Dr. David E. Sullivan as alternate to Dr. Edwin Massey of Indian River Community College on the Economic Development Council. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Dr. David E. Sullivan as alternate to Dr. Edwin Massey of Indian River Community College on the Economic Development Council, as recommended by Chairman Carolyn K. Eggert. PUBLIC DISCUSSION - EMERGENCY PERMITS FOR CONSTRUCTION OF SEAWALLS ALONG SOUTH BEACH The Board reviewed a Memorandum of November 18, 1996: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Requests for Indian River County to Issue FS Chapter 161.085 Emergency Permits for Construction of Seawalls along South Beach REF. LETTER: Thomas G. Tomasello to James Chandler dated Oct. 30, 1996 DATE: November 18, 1996 NOVEMBER 19, 1996 28 DESCRIPTION AND CONDITIONS Attorney Thomas G. Tomasello, representing eight property owners in the South Beach area between Ocean Ridge Subdivision and Bonita Beach Subdivision, has submitted applications for the construction of eight seawalls along the Atlantic Ocean coastal dune line. Since 1973, property owners have lost 60' - 120' of coastal dune depth in the area due to aggressive erosion. In the past eight months, approximately 10' of dune loss perpendicular to the shoreline has occurred. Attached is Table # 1 that lists the Nov. 18, 1996 status of each property owner's existing condition regarding distance to the dune escarpment from primary and accessory structures, and the status of Florida Department of Environmental Regulation's (FDEP) permit process for permanent seawall construction. Florida Statutes Chapter 161.085(3) states that 'if erosion occurs as a result of a storm event which threatens private structures or public infrastructures and a permit has not been issued pursuant to Subsection (2), the agency, political subdivision, or municipality may install or authorize installation ofrigld Coastal armoring structures for the protection of private structures.. as long as the followmgitems are considered and incorporated into such emergency measures: a) Protection of the beach dune system, b) Siting and design criteria for the protective structure, c) Impacts on adjacent properties, d) Preservation ofpublic beach access, e) Protection ofnattve coastal vegetation and nesting marine turtles and tbeirbatcbiings. " Paragraph (6) of the statute states that " .. the structure... sball be temporary... and the property owner sball remove the structure or submit a permit application to the Department (D.E.P.) for a permanent rigid coastal armoring structure... within 60 days after the emergency installation of the structure or other measure to relieve the threat... " In speaking with the F.D.E.P., the newly adopted Chapter 62B-33.0051(6) Rules and Procedures for Coastal Construction and Excavation, Coastal Armoring and Related Structures, Emergency Protection, contains more specific language which pertains to emergency permit issuance by local governments. Structures must "have become damaged or vulnerable to damage from a subsequent frequent coastal storm. " "Vulnerable" is when an eligible structure is subject to either direct wave attack or to erosion from a 15 -year return interval storm which exposes any portion of the foundation." Section 932.06 of the Coastal Management Chapter of the Indian River County Code, Paragraph 7 prohibits seawalls unless non-structural alternatives have been employed correctly and proven to be unsuccessful, County and DEP staff recommend the seawall, the party constructing the seawall agrees to mitigate any adverse environmental impacts, (including increased downdrift erosion of adjacent property, and the seawall is necessary to protect real property improvements from a 25 year storm using FDEP approved methods. Paragraph 9 of this section gives the Board the authority to temporarily suspend the provisions of Chapter 932 in the case of an emergency. ALTERNATIVES AND ANALYSIS In analyzing the application received, staff has met in Tallahassee with DEP Bureau of Beaches and Coastal Systems, conducted site visits with FDEP staff, and reviewed applications for completeness and conformance with Florida Statutes. Since all applications have the same agent (Thomas Tomasello, Attorney and Randy Mosby. Engineer -of -Record), all applicants have proposed meeting the five state requirements as follows: NOVEMBER 19, 199629 BOOK 99 ma 600K 99 f,, fad 887 a) Protection of Beach and Dune System - The applicants have stated that the "structures are designed to minimize impacts to the beach dune system. " Construction will take place by placing and operating a crane seaward of the wall. Access to the beach will be from private property after approval by the property owner. b) Siting and Design Criteria for the Protective Structure - The applicants have stated that the structures are as far landward as is practicable. A drawing showing wall location was submitted to staff and the FDEP on Nov. 15, 1996. Staff does not concur with the location of the wall along the Bunger property since it is seaward of the alignment already approved by the FDEP. Staff recommends a more landward placement in conformance with the draft DEP permit if an emergency permit is issued. County staff and FDEP staff are of the opinion that the alignment of the wall along the Papin property is reasonable. An alignment between the Bunger and Papin properties should be as landward as reasonable. The sheet pile seawall with a concrete cap and deadmen is adequate structurally as designed by a structural engineer. c) Impacts on Adjacent Properties - The applicants' Coastal Engineer, Coastal _ Technology, Inc. Michael Walther, P.E., has rendered the opinion that there will be no adverse impact on adjacent properties for at least 10 years (see attached report). d) Preservation of Public Beach Access - No seawalls will be built along public access frontage. e) Protection of Native Coastal Vegetation and Nesting Marine Turtles and their Hatchlings." All coastal vegetation disturbed will be restored. As little disturbance to vegetation as possible will occur. No work will be performed during turtle nesting season. In considering the County Code, some of the property owners have nourished and/or planted the coastal dune, but erosion has continued. No other techniques to stabilize the dune have been used, to staffs knowledge. The applicant's attorney has also stated in his Nov. 7, 1996 letter that "the applicants will certainly carefully consider mitigation should that be an issue. RECOMMENDATIONS AND FUNDING Staff recommends that a FS Chapter 161.086 (b) Emergency Permit be issued for the Bunger and Papin properties at this time subject to the following conditions: 1) Seaward of the wall, beach compatible sand is placed to reestablish the beach and dune system. Substantial accretion occurred yesterday which should not be eliminated. 2) The seawall be placed as landward as possible. For the Bunger residence, the permitted D.E.P. alignment is recommended. For the Papin property, a location 15± from the existing house is recommended. 3) Any adverse impacts created by the seawall an adjacent properties be mitigated by sand placement to be determined by staff. 4) All public access shall be retained. 5) The construction shall have minimum impact on native coastal vegetation and any native vegetation removed or damaged will be replaced. No construction -.shall occur during the turtle nesting season. 6) The emergency seawall shall be temporary and shall be removed unless a F.D.E.P. permit for a permanent seawall is acquired. NOVEMBER 19, 1996 30 Public -Works Director Jim Davis reviewed the project with the aid of an overhead aerial photo. Commissioner Eggert wanted to know at what point a residence would be so undermined that condemnation rather than a seawall would be recommended, and Director Davis stated that the Director of the Building Division, Ester Rymer, would need to address that question. Commissioner Eggert commented that she had heard a rumor that huge boulders were to be placed on, the beach, and Director Davis responded that the shore protection manuals show boulders placed at the bottom of the seawall which is a standard design technique to dissipate the energy at the seawall and provide some degree of support. Coastal Engineer Jeff Tabar stated there is usually some type of rock at the base of a seawall and the Florida Statutes suggest boulders as a method to protect the wall. Commissioner Ginn wanted to know whether the system used at Caledon Shores could be installed in this area, and Director Davis stated that he and Jeff Tabar had met at Caledon Shores 2 weeks ago to check that system; it is working quite well and has been in place for 8 or 9 years. However, the system is quite expensive, $800 to $900 per foot, and requires quite a bit of room. It would require a number of property owners going in together. Commissioner Ginn commented that the beauty of the system is that there is no adverse impact on neighboring beaches. It is a natural system. Chairman Adams inquired about the height of the seawall when completed, and Coastal Engineer Jeff Tabar indicated the wall will be 7 feet above the ground elevation of the existing residences. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Tom Thomasello, an attorney from Tallahassee representing the property owners, commended staff for their very professional approach, and explained that the property owners are not asking for government handouts or help. They will each spend $500 to $1,000 per foot to protect their own property. They only need the permission of the Board as they are now in an emergency situation. He commented that Director Davis has admitted they will be back in a couple of months under dire circumstances if the Board does not approve the seawalls today. 900K 99 PAGE 888 NOVEMBER 19, 1996 31 I BOOK a 99 Fact 889 Commissioner Eggert wanted to know when the property owners applied for their DEP permits, and Mr. Thomasello stated that most applied last spring and have been pursuing the permits in good faith. Mr. Thomasello continued that, if we could step back 100 years ago, everyone would live on the mainland; however, the Chambers of Commerce sold barrier islands and these property owners put very valuable homes on them, to the benefit of the County. They are not the cause of the erosion of the shoreline, which will continue to erode. Commissioner Ginn wanted to be sure the owners understand the mitigation process, and Mr. Thomasello stated that DEP is willing to mitigate. The property owners are not here to destroy the environment, or disturb the turtles or the neighbors._ There is no _ beach left in that area and there is only 1 longtime solution which would be a beach renourishment program 1 mile long and 50 feet wide. Coastal Engineer Jeff Tabar stated that, as of yesterday, the Bureau of Beaches informed him that they were awaiting additional information from the applicants' agent to establish the vulnerability of the homes. County staff will be committed to diligently work with the engineer. They are not questioning the emergency situation. Randy Mosby, the engineer for the project, reviewed some of the background of these applications as well as several which are now under construction. Mr. Mosby was the engineer of record on the Caledon Shores and Summerplace projects and there is no room in these instances for those types -of projects. He has done a lot of work in Indian River County and feels this is one of the worst areas he has ever seen. Chairman Adams called for a short break at 10:30 A.M. and the Board reconvened at 10:40 A.M. Jim Taggert, of 1935 Anglers Cove, stated there is a beach in that area and that a lot of the neighbors walk on it everyday. He felt the Caledon Shores project works very well and would be a feasible alternative which does not destroy the beach. David Gregg, of 2116 Porpoise Point Lane, has owned his property for 23 years and has seen 80 feet of erosion. They had a tiki but 30 years ago with a pier approximately 10 to 15 feet seaward of the tiki hut. Approximately 8 months ago, the ocean took that dock. Water comes up under the tiki during -a storm but they do have a beach. He is not an expert but when he hears NOVEMBER 19, 1996 32 experts say -there is little erosion south of any seawall, he has seen what can happen. He begged the Board to require definitive mitigation for any erosion caused by the seawalls and to be certain none of those properties were built seaward of the coastal setback line. Sue Michaels, of 1946 Surfside Terrace, stated that many of the neighbors walk the beach every day and want to keep it that way. They are opposed to building seawalls. No one wants anyone to lose their home; however, they. feel there are other ways to protect them such as sandbagging or beach renourishment. Soft armoring would protect the turtles and other environmental life while seawalls would destroy the beach. Evelyn Taggert, of 1935 Anglers Cove, believed the rocks on the Bunger property go out 9 feet, 3 feet deep, and she was distressed to feel there would be more rocks installed in connection with these seawalls. Bob Stanford, of 1495 Treasure Cove Lane, walks every day on the beach and in the early spring he observed that the beach.was,, scraped in front of some of these properties. He felt seawalls can be very destructive to the beaches and the property owners should make every effort to renourish the beach instead. The neighbors are not hostile to Mrs. Bunger's problem, they just want a dune in front of the seawall. Bob Gestrich, of 1561 Smugglers Cove, felt the Board should consider the definition of "emergency" and think long and hard before granting these permits. Adam Bolinger, of 2006 Surfside, confirmed there is a beach there and felt that seawalls will not preserve the quality of life as defined in Indian River County. R. T. Simpson, of Summerplace, had lost about 60 feet of beach, together with 3 sets of steps and 5 small decks. He believed the seawalls are necessary. Blades Robinson, of 2126 Cavalla Road, stated he does not own ocean -front property, but his parents do and he has great concern for them. He was born here and moved next door to his parents which puts him in a unique position. He has seen a lot of changes. He had an opportunity to look through some old photo albums and showed pictures of a 1980 pool deck with a dune crossover at his parents' home. The 1984 Thanksgiving storm took a considerable amount of the beach. They lost their deck in November of 1992 and added steps and braces in 1993. Then Tropical Storm Gordon in 1994 took more. They had to run a gangplank from the deck to the dune line. His parents would like to be considered also for an emergency seawall permit. He requested that, if the Board is going NOVEMBER 19, 1996 33 BOOK 99 F'a,,E 8JO BOOK 99 PAGE 891 to allow seawalls to the north, they be granted permission to continue the seawall in a southerly direction. Bill Koolage, of 11 Vista Gardens Trail, does not live on the ocean but is horrified that people who live there are not allowed to protect their property. Bob Lawson, of 875 Lake Orchid Circle, lives off US#1 but went out to this area last Sunday and it is about to fall into the ocean. He hoped the Board would grant the permits. General discussion ensued regarding the Caledon Shores project and Mr. Mosby explained that it is a totally different project which would not even be permitted now. It consists of a pyramid under the sand and property owners would need to go out 50 feet into the water to accomplish that type of project. Commissioner Eggert then inquired about the status of the _ Summerplace.seawalls, and Director Davis responded that last season 5 lots completed the seawalls. The others began construction which was terminated due to the sea turtle nesting season. After the season, construction began again and ran into a turtle nest which forced further delays. They are now beginning to remobilize. MOTION WAS MADE by Commissioner Tippin, SECONDED by Commissioner Eggert for discussion, that the Board grant emergency permits to the 6 properties as requested, and include the Robinson residence. Chairman Adams confirmed that the Motion would cover the following property owners: Hall, Rothwell, Bunger, Lambeth, Gerstner, Papin, Robinson and _Joynson, and Commissioner Tippin amended his motion to include all 8 occupied properties. Environmental Chief Roland DeBlois wanted to know if the Board was approving the design that has been submitted, and Commissioner Eggert WITHDREW THE SECOND if it did not include all of staff's recommendations. MOTION DIED FOR LACK OF A SECOND. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Macht for discussion, that the Board approve an emergency permit for the Bunger and Papin properties, subject to the conditions set forth in staff's memorandum. Chairman Adams asked if anyone else wished to be heard in this matter. There being none, she closed the public hearing. NOVEMBER 19, 1996 34 Director Davis, responding to discussion from the Commissioners, explained that the beach profile needs to continue to the seawall. Staff would like to see no more than 5 feet from the top of the seawall to the toe. From the escarpment seaward, much of the sand has been moved back into the system with some even washing landward of the dunes. The County needs to move ahead with dune restoration and maintenance plans from the seawalls seaward, as a cooperative effort between the County and the property owners. Chairman Adams felt the State really passed the buck on this highly volatile issue and the Board will have to make some decision. Commissioner Macht wanted to know whether a provision for design approval could be added, and County Attorney Vitunac confirmed that permits, including ones granted today, can include a requirement for design approval. Commissioner Ginn felt she could support a motion to grant emergency permits for the 2 seawalls being requested today. Chairman Adams reminded the Board that a seawall workshop will be coming up shortly. Commissioner Macht felt we need to recognize people have a right to protect their property and he could support that motion with the understanding from staff that they will be able to react in a timely fashion if others get into an emergency situation„ Chairman Adams directed staff to finish the other evaluations and bring them back. She would like to see a disposition of those before the middle of December. THE CHAIRMAN CALLED THE QUESTION and the motion passed unanimously. STATUS REPORT ON PHASE I ATLANTIC GULF CO IES (AGC) LOTS WITHIN THE SEBASTIAN HIGHLANDS SCRUB LAAC PROTECT The Board reviewed a Memorandum of November 13, 1996: TO: James E. Chandler County Administrator �ilt:YAli'1' 1';N'1' �1�A1� CO;VCUlifi�':NCE /®r/ Robert MafIxig,/ CP Community Developme t Di cto FROM: Roland M. DeBlois, AICP Chief, Environmental Planning DATE: November 13, 1996 SUBJECT: STATUS REPORT ON PHASE I ATLANTIC GULF COMMUNITIES (AGC) LOTS WITHIN THE SEBASTIAN HIGHLANDS SCRUB LAAC PROJECT NOVEMBER 19, 1996 35 BOOK 99 PAGE 892 I BOOK 99 PAGE 893 It is requested that the information herein presented be given formal consideration by Board of County Commissioners at its regular meeting of November 19, 1996. DESCRIPTION AND CONDITIONS This memorandum is presented as a status report to the Board of County Commissioners concerning the Sebastian Highlands Scrub Lots acquisition project, particularly relating to Phase I acquisition of 50 scrub lots owned by Atlantic Gulf Communities (AGC). Staff is also requesting direction from the Board concerning the project in general, as further explained herein. At a public hearing on July 16, 1996, the Board of County Commissioners approved county purchase of 50 scrub lots owned by AGC in Sebastian Highlands Subdivision, with environmental land bond funds and a 50% cost -share grant from the Florida Communities Trust (FCT). The 50 lot acquisition was Phase I of an environmental lands acquisition project originally consisting of +180 undeveloped scrub lots. On September 17, 1996, subsequent to the July 16th hearing but prior to County closing on the 50 AGC scrub lots, the Board held a public hearing concerning county "Phase II" acquisition of 49 additional, individually owned scrub lots. At the September 17th hearing, the Board voted not to proceed with Phase II purchase of - the 49 individually owned lots, largely due to perceived management difficulties.- Moreover, at that meeting the Board voted not to pay Utility waterline assessments that affected 13 of the 50 AGC lots. Closing on the 50 AGC lots has not occurred, and the County option contract with the AGC has expired as of September 30, 1996. Closing did not occur because AGC refused to pay the +$20,000 in waterline assessment fees that affected 13 of the 50 lots. Notwithstanding the waterline assessment issue, staff had concerns with closing on the 50 AGC lots as a "stand alone" project, in light of the Board's decision not to proceed with Phase II lot acquisitions. The reason for staff's reluctance was because 16 of the 50 AGC lots are scattered behind Pelican Island Elementary School among lots the Board voted not to purchase, and management of the 16 scattered lots would be difficult if not impractical. County staff has since held discussions with AGC's representative and Florida Communities Trust staff to determine if the County has the opportunity to pursue, if desired, a scaled-down project of 34 AGC lots that are clustered and could be managed as one management unit. Also, the 34 clustered AGC lots are unaffected by the Utilities waterline extension project, so that assessment would be a non -issue. The AGC representative indicated that AGC would consider selling the 34 clustered lots (only) to the County at appraised value. Florida Communities Trust staff has indicated support of the 34 lot purchase, and is willing to work with the County to modify the FCT 50% cost -share grant to apply to the scaled-down 34 lot acquisition project. ANALYSIS It is staff's position that the County should consider purchasing the 34 clustered AGC lots as a component of a scrub habitat conservation plan (HCP) proposal to mitigate and release for development +450 privately owned scrub lots in the Sebastian Highlands, regulated under the federal Endangered Species Act. As directed by the Board, county staff has conceptually proposed to the Fish and Wildlife Service (FWS) that FWS accept scrub conservation on large tracts that. -the County is buying (e.g., AGC Industrial Tract, St. Sebastian PUD, Wabasso Scrub) as mitigation for Sebastian Highlands scrub lots development. FWS staff has generally indicated that FWS is considering accepting the County's large tract mitigation proposal, but in conjunction with the City of Sebastian protecting and managing scrub on existing City property. Concerning the 34 clustered AGC lots, FWS staff has indicated that purchase of the lots would be important to an acceptable HCP. NOVEMBER 19, 1996 36 _ If the County chooses to proceed with the purchase, the appraised value of the 34 clustered AGC lots is $86,000, 50% of which would be funded by the Florida Communities Trust. The net acquisition cost to the County, including closing costs, would be approximately $57,000. RECOMMENDATION: Staff recommends that the Board approve purchase of the 34 clustered AGC lots at the appraised value of $86,000, and authorize the Board Chairman to coordinate with county staff and execute necessary documents relating to FCT cost -share and closing on the subject property. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Ginn, that the Board approve the purchase of the 34 clustered AGC lots at the appraised value of $86,000 and authorize the Chairman to coordinate with county staff and execute the necessary documents relating to FCT cost -Share and closing on the subject property, as recommended by staff. Commissioner Ginn believed exploration should be undertaken to find any scrub jays at the airport, the golf course, etc. and get this issue behind us. Commissioner Macht was not enthusiastic about this action and felt the issue should have gone back to LAAO before presentation to the Board; however, he supported the motion because other actions will be taken. THE CHAIRMAN CALLED THE QUESTION and the motion passed unanimously. AGREEMENT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHENEXECUTEDAND RECEIVED NOVEMBER 19, 1996 37 BOOK 99 FREE $94 BOOK 99 FACE 895 PETITION WATER SERVICE IN A PORTION OF SUBURBAN ACRES SUBDIVISION (34TH TERRACE, SOUTH OF 8TH STREET. The Board reviewed a Memorandum of November 7, 1996: DATE: NOVEMBER 7, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTIL TY SERVICES PREPARED JAMES D. CHASTA AND STAFFED MANAGER OF ASS S NT PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PETITION WATER SERVICE IN A PORTION OF SUBURBAN ACRES SUBDIVISION (34TH TERRACE, SOUTH OF STH STREET) INDIAN RIVER COUNTY PROJECT No. UW -96 -02 -DS RESOLUTION IV - FINAL ASSESSMENT BACKGROUND On June 4, 1996, the Indian River County Board of County Commissioners approved Resolution III, No. 96-67, for the preliminary assessment roll on the above -referenced project. Construction of the project has been completed. Customer connections have begun, and we request the Board of County Commissioners' approval of the final assessment roll. (See attached minutes and Resolution III.) ANALYSIS The preliminary assessment was for a total estimated cost to be assessed of $43,637.03, which equated to $0.0619363 per square foot of property owned. The final assessment (see attached Resolution IV and the accompanying assessment roll) is in the amount of $35,624.81, which equates to a cost of $0.0505641 per square foot of property. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the adoption of Resolution IV as outlined above. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 96-147 certifying "as -built" costs for installation of water service in Suburban Acres (34th Terrace south of Eighth Street), and such other construction necessitated by such project; providing for formal completion date, and date for payment without penalty and interest. NOVEMBER 19, 1996 38 An Built (Final Reso.) RESOLUTION NO. 96- 147 J A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF WATER SERVICE IN SURBURBAN ACRES (34TH TERRACE SOUTH OF EIGHTH STREET), AND SUCH OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that water improvements for properties located within the area of Suburban Acres (34th Terrace south of Eighth Street) are necessary to promote the public welfare of the County; and WHEREAS, on Tuesday, June 4, 1996, the Board held a public hearing at which time and place the owners of property *to be assessed appeared before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 96-67, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in the attachment to that resolution; and WhEREAS, the Director of Utility Services has certified the actual "as -built" cost now that the project has been completed is less than in confirming Resolution No. 96-67, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY INDIAN RIVER COUNTY, FLORIDA, as follows: OF 1. Resolution No. 96-67 is modified as follows: The completion date for the referenced project and the last day that payment may be made avoiding interest and penalty charges is ninety days after passage of this resolution. 2. Payments bearing interest at the rate of 8.5% per annum may be made in ten annual installments, the first to be made twelve months from the due date. The due date is ninety days after the passage of this resolution. 3. The final assessment roll for the project listed in Resolution No. 96-67 shall be as shown on the attached Exhibit "A." 4. - The assessments, as shown on the attached Exhibit "Ay" -shall-,-stand confirmed and remain legal, valid, and binding first liens against'the property against which such assessments are made until paid. 5. The assessments shown on Exhibit "A," attached to Resolution No. 96-67, were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner T1Doin and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye Commissioner Caroline D. Ginn Aye The Chairman thereupon declared the resolution duly passed and adopted this 19 day of November, 1996. Attest: Jeffrey-ADBarton, Cle LC Attachment: ASSESSMENT ROLL NOVEMBER 19, 1996 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Byl�,tit Fran B. Adams Chairman 39 -TV?-e S— ' rid 1.gy BOOK 99 PAGE 896 Boa 99 PnE 897 FINAL ASSESSMENT ROLL SUBURBAN ACRES SUBDIVISION (34 TH TERRACE) WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. U W - 96 - 02 D S TOTAL ESTIMATED PROJECT CONSTRUCTION $35,624.81 COST INCLUDING ENGINEERING AND ADMINISTRATION TOTAL NET SQUARE FOOTAGE OF PROPERTIES TO BE ASSESSED 704,547 ESTIMATED ASSESSMENT COST PER SQUARE FOOT $0.0505641 NOV 7, 1996 J. D. C. SBACRES3.WK4 SUBURBAN ACRES ( 34 TH TERRACE ) WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. U W - 96 - 02 D S FINAL ASSESSMENT SUMMARY PARCEL NO. OWNER SQ. FT ASSESSMENT 15 33 39 00014 0000 00018.0 BROWER 15 33 39 00014 0000 00019.0 CONDE 15 33 39 00014 0000 00020.0 SELLERS 15 33 39 00014 0000 00021.0 CORY 15 33 39 00014 0000 00022.0 VON HAGEN 15 33 39 00014 0000 00023.0 ETHINGTON 15 33 39 00014 0000 00024.0 D' ALBORA 15 33 39 00014 0000 00025.OAIKEN 15 33 39 00014 0000 00026.0 MONKE 15 33 39 00014 0000 00027.0 DAVIS 15 33 39 00014 0000 00028.0 FURSINN 15 33 39 00014 0000 00029.0 EVANS 15 33 39 00014 0000 00030.0 ROSA 15 33 39 00014 0000 00031.0 WOODWARD TOTAL NOV 7, 1996 J. D. C. SBACRES2 NOVEMBER 19, 1996 40 48,000 $2,427.08 48,000 $2,427.08 48,000 $2,427.08 48,000 $2,427.08 48,000 $2,427.08 47,480 $2,400.78 55,757 $2,819.30 60,984 $3,083.60 47,916 $2,422.83 50,482 $2,552.58 50,482 $2,552.58 50,482 $2,552.58 50,482 $2,552.58 50,482 $2,552.58 704,547 $35,624.81 FINAL ASSESSMENT SUBURBAN ACRES - 34 TH TERRACE, SOUTH OF 8 TH STREET NOV 7, 1996 WATER SERVICE PROJECT 1. R. C. NO UW- 96 - 02 DS J. D. C. PARCEL # 15 33 39 00014 0000 00018.0 SO FT. 48,000 ASSESSMENT $2,427.08 OWNER BROWER, DAVID KURY & SHARON TURNBULL 736 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 18 PARCEL # 15 33 39 00014 0000 00019.0 SO FT. 48,000 ASSESSMENT $2,427.08 OWNER CONDE, RICHARD L & MARY MARGARET 726 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 19 PARCEL # 15 33 39 00014 0000 00020.0 SO FT. 48,000 ASSESSMENT $2,427.08 OWNER SELLERS, WILLIAM H & BILLIE L 716 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURAN ACRES SUB PBI 9-32 LOT PARCEL # 15 33 39 00014 0000 00021.0 SO FT. 48,000 ASSESSMENT $2,427.08 OWNER CORY, DEBORAH A (WILLIAMS) 646 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 21 PARCEL # 15 33 39 00014 0000 00022.0 SO FT. 48,000 ASSESSMENT $2,427.08 OWNER VON HAGEN, JOAN J 636 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 22 PARCEL # 15 33 39 00014 0000 00023.0 SO FT. 47,480 ASSESSMENT $2,400.78 OWNER ETHINGTON INC 930 U S HIGHWAY 1 VERO BEACH, FL 32960 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 23 ............. PARCEL # 15 33 39 00014 0000 00024.0 SO FT. 55,757 ASSESSMENT $2,819.30 OWNER D' ALBORA, PAUL C & TERESA S. 616 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 24 ------------- PARCEL # 15 33 39 00014 0000 00025.0 SO FT. 60,984 ASSESSMENT $3,083.60 OWNER AIKEN , ALAN D & MARSHA M. 615 34TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 25 PARCEL # 15 33 39 00014 0000 00026.0 SO FT. 47,916 ASSESSMENT $2,422.83 OWNER MONKE , BRUCE J & REBECCA A. 625 34 TH TERRACE ` VERO BEACH, FL 32968 LEGAL SUBURAN ACRES SUB PBI 9-32 LOT 27 PARCEL # 15 33 39 00014 0000 00027.0 SO FT. 50,482 ASSESSMENT $2,552.58 OWNER DAVIS, WILLIAM A & SHIRLEY S. 635 34TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 27 PARCEL # 15 33 39 00014 0000 00028.0 SO FT. 50,482 ASSESSMENT $2,552.58 OWNER FURSINN , ERNST & ALMUT 645 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI PBI 9-32 LOT 28 NOVEMBER 19, 1996 41 800K 99 PAGE 898 BOOK 99 FACE 899 PARCEL # 15 33 39 00014 0000 00029.0 SO FT. 50,482 ASSESSMENT $2,552.58 OWNER EVANS , DON H & SHIRLEY 715 34TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 29 PARCEL # 15 33 39 00014 0000 00030.0 SO FT. 50,482 ASSESSMENT $2,552.58 OWNER ROSA , PHILIP & FLORENCE 725 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 30' PARCEL # 15 33 39 00014 0000 00031 SO FT. 50,482 ASSESSMENT $2,552.58 OWNER WOODWARD, THOMAS M & MARY S. 735 34TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 31 704,547 $35,624.81 - FINAL ASSESSMENT ROLL SUBURBAN ACRES SUBDIVISION (34 TH TERRACE) WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. U W - 96 - 02 D S TOTAL ESTIMATED PROJECT CONSTRUCTION $35,624.81 COST INCLUDING ENGINEERING AND ADMINISTRATION TOTAL NET SQUARE FOOTAGE OF PROPERTIES TO BE ASSESSED 704,547 ESTIMATED ASSESSMENT COST PER SQUARE FOOT $0.0505641 NOV 7, 1996 J. D. C. SBACRES3.WK4 NOVEMBER 19, 1996 42 r SUBURBAN ACRES ( 34 TH TERRACE ) WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. U W - 96 - 02 D S FINAL ASSESSMENT SUMMARY PARCEL NO. OWNER SQ. FT ASSESSMENT 15 33 39 00014 0000 00018.0 BROWER 48,000 $2,427.08 15 33 39 00014 0000 00019.0 CONDE 48,000 $2,427.08 15 33 39 00014 0000 00020.0 SELLERS 48,000 $2,427.08 15 33 39 00014 0000 00021.0 CORY 48,000 $2,427.08 15 33 39 00014 0000 00022.0 VON HAGEN 48,000 $2,427.08 15 33 39 00014 0000 00023.OETHINGTON 47,480 $2,400.78 15 33 39 00014 0000 00024.0 D' ALBORA 55,757 $2,819.30 15 33 39 00014 0000 00025.OAIKEN 60,984 $3,083.60 15 33 39 00014 0000 00026.0 MONKE 47,916 $2,422.83 15 33 39 00014 0000 00027.0 DAVIS 50,482 $2,552.58 15 33 39 00014 0000 00028.OFURSINN 50,482 $2,552.58 15 33 39 00014 0000 00029.0 EVANS 50,482 $2,552.58 15 33 39 00014 0000 00030.0 ROSA 50,482 $2,552.58 15 33 39 00014 0000 00031.0 WOODWARD 50,482 $2,552.58 TOTAL 704,547 $35,624.81 NOV 7, 1996 J. D. C. SBACRES2 FINAL ASSESSMENT SUBURBAN ACRES - 34 TH TERRACE, SOUTH OF 8 TH STREET NOV 7, 1996 WATER SERVICE PROJECT I. R. C. NO UW- 96 - 02 DS J. D. C. PARCEL # 15 33 39 00014 0000 00018.0 SQ FT. 48,000 ASSESSMENT $2,427.08 OWNER BROWER, DAVID KURY & SHARON TURNBULL 736 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 18 PARCEL # 15 33 39 00014 0000 00019.0 SQ FT. 48,000 ASSESSMENT $2,427.08 OWNER CONDE, RICHARD L & MARY MARGARET 726 34 TH TERRACE VERO BEACH, FL. 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 19 ............. -------------- PARCEL # 15 33 39 00014 0000 00020.0 SQ FT. 48,000 ASSESSMENT $2,427.08 OWNER SELLERS, WILLIAM H & BILLIE L 716 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURAN ACRES SUB PBI 9-32 LOT PARCEL # 15 33 39 00014 0000 00021.0 SQ FT. 48,000 ASSESSMENT $2,427.08 OWNER CORY, DEBORAH A (WILLIAMS) 646 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 21 PARCEL # 15 33 39 00014 0000 00022.0 SQ FT. 48,000 ASSESSMENT $2,427.08 OWNER VON HAGEN, JOAN J 636 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 22 NOVEMBER 19, 1996 43 BOOK 99 PACE 9'0Q BOOK 99 Pm 901 PARCEL # 15 33 39 00014 0000 00023.0 SO FT. 47,480 ASSESSMENT $2,400.78 OWNER ETHINGTON INC 930 U S HIGHWAY 1 VERO BEACH, FL 32960 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 23 PARCEL # 15 33 39 00014 0000 00024.0 SO FT. 55,757 ASSESSMENT $2,819.30 OWNER D' ALBORA, PAUL C & TERESA S. ' 616 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 24 PARCEL # 15 33 39 00014 0000 00025.0 SO FT. 60,984 ASSESSMENT $3,083.60 OWNER AIKEN , ALAN D & MARSHA M. 615 34TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 25 PARCEL # 15 33 39 00014 0000 00026.0 SO FT. 47,916 ASSESSMENT ................. $2,422.83 OWNER MONKE , BRUCE J & REBECCA A 625 34 TH TERRACE VERO BEACH, FL 32988 LEGAL SUBURAN ACRES SUB PBI 9-32 LOT 27 PARCEL # 15 33 39 00014 0000 00027.0 SO FT. 50,482 ASSESSMENT ................. $2,552.58 OWNER DAVIS, WILLIAM A & SHIRLEY S. 635 34TH TERRACE VERO BEACH, FL 32988 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 27 PARCEL # 15 33 39 00014 0000 00028.0 SO FT. 50,482 ASSESSMENT $2,552.58 OWNER FURSINN , ERNST & ALMUT 645 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI PBI 9-32 LOT 28 PARCEL # 15 33 39 00014 0000 00029.0 SO FT. 50,482 ASSESSMENT $2,552.58 OWNER EVANS , DON H & SHIRLEY 715 34TH TERRACE VERO BEACH, FL. 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 29 PARCEL # 15 33 39 00014 0000 00030.0 SO FT. 50,482 ASSESSMENT ................. $2,552.58 OWNER ROSA , PHILIP & FLORENCE 725 34 TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 30 PARCEL # 15 33 39 00014 0000 00031 SO FT. 50,482 ASSESSMENT $2,552.58 OWNER WOODWARD, THOMAS M & MARY S. 735 34TH TERRACE VERO BEACH, FL 32968 LEGAL SUBURBAN ACRES SUB PBI 9-32 LOT 31 ................. 704,547 $35,624.81 NOVEMBER 19, 1996 44 m J PETITION SEWER SERVICE -129TH STREET BETWEEN OLD DIXIE HIGHWAY AND RIVERSIDE DRIVE) The Board reviewed a Memorandum of November 8, 1996: DATE: NOVEMBER 8, 1996 TO: JAMES E. CHANDLER COUNTY ADMINIS TR lyf qR FROM: TERRANCE G. PIN O DIRECTOR OF UTI Ty) SERVICES PREPARED JAMES D. CHASTA AND STAFFED MANAGER OF ASS T PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PETITION SEWER SERVICE 129TH STREET (BETWEEN OLD DIXIE AND RIVERSIDE DRIVE) INDIAN RIVER COUNTY PROJECT NO. IIS -95 -08 -CS RESOLUTION IV - FINAL ASSESSMENT BACKGROUND At a public hearing on February 27, 1996, the Indian River County Board of County Commissioners approved Resolution III, No. 96-31, for the preliminary assessment roll on the above -referenced project. Construction of the project has been completed. We are now ready to begin customer connections and request the Board of county Commissioners' approval of the final assessment roll. (See attached minutes and Resolution III.) ANALYSIS The preliminary assessment was for an estimated cost of $26,810.10, which equated to $0.226780 per square foot of property assessed. The final assessment (see attached Resolution IV and the accompanying assessment roll) is in the amount of $24,577.83, which equates to a cost of $0.207897328 per square foot. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the adoption of Resolution IV as outlined above. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 96-148 certifying "as -built" costs for installation of sewer service on 129th Street (between Old Dixie Highway'and Riverside Drive), and such other construction necessitated by such project; providing for formal completion date, and date for payment without penalty and interest. NOVEMBER 19, 1996 45 110K 99 RGE90 BOOK As Built (Final Reso.) RESOLUTION NO. 96-_148 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF SEWER SERVICE ON 129TH STREET (BETWEEN OLD DI%IE HIGHWAY AND RIVERSIDE DRIVE), AND SUCH OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that sewer improvements for properties located within the- area of 129th Street (between Old Dixie Highway and Riverside Drive) are necessary to promote the public welfare of the County; and WHEREAS, on Tuesday, February 27, 1996, the Board held a public hearing at which time and place the owners of property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 96-31, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in the attachment to that resolution; and WHEREAS, the Director of Utility Services has certified the actual "as -built" cost now that the project has been completed is lees than in confirming Resolution No. 96-31, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution No. 96-31 is modified as follows: The completion date for the referenced project and the last day that payment may be made avoiding interest and penalty charges is ninety days after passage of this resolution. 2. Payments bearing interest at the rate of 8.5% per annum may be made in ten annual installments, the first to be made twelve months from the due date. The due date is ninety days after the passage of this resolution. 3. The final assessment roll for the project listed in Resolution No. 96-31 shall be as shown on the attached Exhibit "A." 4. The assessments, as shown on the attached Exhibit "A," shall stand confirmed and remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown on Exhibit "A," attached to Resolution No. 96-31, were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. The resolution was moved for adoption by Commissioner �aaert and the motion was seconded by Commissioner Tiepin , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye Commissioner Caroline D. Ginn Aye The Chairman thereupon declared the resolution duly passed and adopted this 19 day of November, 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest: By��.� Fran B. Adams JeffreyBarton, Clerk Chairman x.11-�� Attachment: ASSESSMENT ROLL NOVEMBER 19, 1996 46 In?Y. Are La AG G'JvtiG ,.a :E 99 PnE99 FINAL ASSESSMENT ROLL INDIAN RIVER COUNTY PROJECT NO. US- 95 - 08 - CS 129TH STREET SEWER SERVICE ( BETWEEN OLD DIXIE AND RIVERSIDE DRIVE) INDIAN RIVER COUNTY, FLORIDA NOV. 8, 1996 J. D. C. FSWR1291.WK4 L/Li 1 1 L' 1 INDIAN RIVER COUNTY PROJECT NO. US - 95 - 08 - CS SEWER SERVICE 129 TH STREET FINAL ASSESSMENT SUMMARY PARCEL NO OWNER SQ. FEET V ASSESSMENT 36 30 38 00003 0020 00008.0 TOENSFELDT 16,342 $3,397.46 36 30 38 00003 0020 00010.0 DOBBINS 7,554 $1,570.46 36 30 38 00003 0020 00011.0 MILLER 7,554 $1,570.46 36 30 38 00003 0020 00012.0 COLLETTI 7,554 $1,570.46 36 30 38 00003 0020 00013.0 GREEN 7,554 $1,570.46 36 30 38 00003 0020 00014.0 SOFIA 8,919 $1,854.24 36 30 38 00003 0030 00001.0 SOFIA 10,638 $2211.61 36 30 38 00003 0030 00002.0 BECHARD 10,489 $2,180.64 36 30 38 00003 0030 00003.0 VANDEN BRINK 10,316 $2,144.67 36 30 38 00003 0030 00004.0 COLLETTI 10,117 $2,103.30 36 30 38 00003 0030 00005.0 CUDDIE 9,891 $2,056.31 36 30 38 00003 0030 00006.0 PERRY 11,293 $2,347.78 TOTAL 118,221 $24,577.83 TOTAL CONSTRUCTION COST INCLUDING ENGINEERING AND ADMINISTRATION $24,577.83 ASSESSMENT COST PER SQUARE FOOT 0.207897328 SWR1292.WK4 NOV, 8 1996 J. D. C. NOVEMBER 19, 1996 47 500K 99 PAS 9 tN/N►fmNNfaflNfrfrrrmffrNNNHHNNfffrlwfr/Nf/rlNr/fffffffffffNrrrffffffNfrlrflftff! nn�� PAGE 905 PARCEL # 36 30 38 00003 0020 00008.0 SQ. FT. 16,342 ASSESSMENT 3,397.46 OWNER ANNELIESE BOUGHTON - PERSONAL REPRESENTATIVE FOR HANS E. TOENSFELDT 625 N. CAMPBELL RD. ROYAL OAK, MICH. 48067 LEGAL INDIAN RIVER ACRES PBI 8/9 LOTS 8 & 9 BLK 2 (OR BK 449 PP 950 ) lrHmmlrfNf/rf NfmNamrf f frf rttmrff fNrftrtrfNlf f!llrrfrffmlN/mrNffffNlrNlfNfflrltNlNllfrrfrr PARCEL # 36 30 38 00003 0020 00010.0 SQ. FT. 7,554 ASSESSMENT 1,570.46 OWNER DOBBINS, JAMES H & ANNE 7330 129TH ST SEBASTIAN, FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 10 BLK 2 (OR BK 432 PP 456 ) mNHNNfffMllrffrfNNlrrrfNrtfH/Ntf►lNfNfmfarffffffNNmffNfffalNlflffffrrrfrfff!!t!lflflfff!!f rtr. PARCEL # 36 30 38 00003 0020 00011.0 SQ. FT. 7,554 ASSESSMENT 1,570.46 OWNER MILLER, MARY JO & PENNY J RICHARDSON C/O EDWIN W MILLER 2748 FLORAWAY DR. NORTON, OH 44203 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 11 BLK 2 (OR BK 426 PP 420 ) NrfNNlNrf offHmNrfrrNlfrwlrfrNOfwlNmffmmllrfffrllmff fff!lffrfffHwfffrflrfrflfttr!lfrerrlf rflfrrlf PARCEL # 36 30 38 00003 0020 00012.0 SQ. FT. 7,554 ASSESSMENT 1,570.46 OWNER COLLETTI , THOMAS J & HELEN P O BOX 168 TOMS RIVER N J 08754 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 12 BLK 2 NmtmNHfrfrHNRrrrrfff rtfNrfffmfmlfmfmNf frHff/HfmmHfffrlffN/NarlrHmffNllNrfrf f fffrwlf PARCEL # 36 30 38 00003 0020 00013.0 SQ. FT. 7,554 ASSESSMENT 1,570.46 OWNER GREEN, MELBA E & LORETO , JUAN P 7360 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 13 BLK 2 (OR BK 436 PP 961 ) fwltrlNNf rNmfrlfNNrHirNNrrff►riwwmalrrNmrfrfNrlf ff!lmlrfNNHmHHmfHmrrN►wrNHrNNf rff PARCEL # 36 30 38 00003 0020 00014.0 SQ. FT. 8,919 ASSESSMENT 1,854.24 OWNER SOFIA, ANTHONY & BARBARA 1 WILDFLOWER LN PENFIELD NY 14526 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 14 BLK 2 rtmrfmmHflf ftflfffrrlflrrlwHrfrtNfltf HfNfHftrffrf HfrrtfffNNlrmfff tafHmrHflarff f!f fNrlf if f rf! w! PARCEL # 36 30 38 00003 0030 00001.0 SQ. FT. 10,638 ASSESSMENT 2,211.61 OWNER SOFIA, ANTHONY J & JOSEPHINE J 7355 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 1 BLK 3 :sfrawrr:rffarrfrtrHrlrrfrfrmrrrrrwr:rwwNHfNNrHrNrfHHmrrrrf rrNrHaaHN*NrrwNHfmrrrNlNrr:NlNr PARCEL # 36 30 38 00003 0030 00002.0 SQ. FT. 10,489 ASSESSMENT 2,180.64 OWNER BECHARD , RAPHAEL & EMELDA 5415 NO FOWLERVILLE FOWLERVILLE MI 48836 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 2 BLK 3 ( OR BK 449 PP 950 ) f!f rrlform►fftfH..f..HfHNtfflrftf►ftlfrrflff fm!!f rN/tff HrfNf tHff/Nmf fafrNffNf!!!rf /trffrr/rfrf lrff PARCEL # 36 30 38 00003 0030 00003.0 SQ. FT. 10,316 ASSESSMENT 2,144.67 OWNER VANDEN BRINK, JOANNE LOUISE 7335 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 3 BLK 3 ( OR BK 492 PP 852 ) 1fNfNmrfNNff►rrfH/f fNlf mrlflfNtrtwNNlf iNNlwrlatrfltrtfr//f/tflfmlrlirf f►rf!!!N!!!!lrf/f!lrlrf lrf!! PARCEL # 36 30 38 00003 0030 00004.0 SQ. FT. 10,117 ASSESSMENT 2,103.30 OWNER COLLETTI , THOMAS J & HELEN P O BOX 168 TOMS RIVER N J 08753 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 4 BLK 3 (OR BK 414 PP 687 ) NrNmrNarHfflfrwrfmmNr,�fNrtmmrfrrmrm►HfmNr/Nlmm�rBK 414 ftlff687) r! , PARCEL # 36 30 38 00003 0030 00005.0 SQ. FT. 9,891 ASSESSMENT 2,056.31 OWNER CUDDIE , ELDEN E & ELVA E 7315 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 5 BLK 3 mrmfrrrrfaNrrNwNlrrfNNNmrmHmmfmfrNNmfmfNHfHHfmNtftwNlNf HNrmf►frtfrrrlNrf rN PARCEL # 36 30 38 00003 0030 00006.0 SQ. FT. 11,293 ASSESSMENT 2,347.78 OWNER PERRY, ELDON J & IRENE J 7305 129 TH ST ( P O BOX 133 ) SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 1-07=6 BLK 3 INNNNNmNmmr/frmmfmNmNNfllfffffHHfrfrfNNNmfrtHrfmNNff aNamfHHtfrfNNNNIftIN! TOTAL SQ FOOTAGE 118,221 TOTAL ASSESSMENT 24, 577.83 FSWR1293. WK4 NOV. 8, 1996 J. D. C. NOVEMBER 19, 1996 48 r FINAL ASSESSMENT ROLL INDIAN RIVER COUNTY PROJECT NO. US -95 -08 -CS 129TH STREET SEWER SERVICE ( BETWEEN OLD DIXIE AND RIVERSIDE DRIVE) INDIAN RIVER COUNTY, FLORIDA NOV. 8, 1996 J. D. C. FSWR1291.WK4 INDIAN RIVER COUNTY PROJECT NO. US - 95 - 08 - CS SEWER SERVICE 129 TH STREET FINAL ASSESSMENT SUMMARY PARCEL NO OWNER SQ. FEET ASSESSMENT 36 30 38 00003 0020 00008.0 TOENSFELDT 16,342 $3,397.46 36 30 38 00003 0020 00010.0 DOBBINS 7,554 $1,570.46 36 30 38 00003 0020 00011.0 MILLER 7,554 $1,570.46 36 30 38 00003 0020 00012.0 COLLETTI 7,554 $1,570.46 36 30 38 00003 0020 00013.0 GREEN 7,554 $1,570.46 36 30 38 00003 0020 00014.0 SOFIA 8,919 $1,854.24 36 30 38 00003 0030 00001.0 SOFIA 10,638 $2,211.61 36 30 38 00003 0030 00002.0 BECHARD 10,489 $2,180.64 36 30 38 00003 0030 00003.0 VANDEN BRINK 10,316 $2,144.67 36 30 38 00003 0030 00004.0 COLLETTI 10,117 $2,103.30 36 30 38 00003 0030 00005.0 CUDDIE 9,891 $2,056.31 36 30 38 00003 0030 00006.0 PERRY 11,293 $2,347.78 TOTAL 118,221 $24,577.83 TOTAL CONSTRUCTION COST INCLUDING ENGINEERING AND ADMINISTRATION $24,577.83 ASSESSMENT COST PER SQUARE FOOT 0.207897328 SWR1292.WK4 NOV, 8 1996 J. D. C. ffwlNsrirYNfNffN/NfffrfNNfflNlflfNfrrOlfffNfffIfflrffrYfffNlrfrNNN:if ifrNNlN!►rNlNNrrrilN.Nrlr PARCEL # 36 30 38 00003 0020 00008.0 SQ. FT. 16,342 ASSESSMENT 3,397.46 OWNER ANNELIESE BOUGHTON - PERSONAL REPRESENTATIVE FOR HANS E. TOENSFELDT 625 N. CAMPBELL RD. ROYAL OAK, MICH. 48067 LEGAL INDIAN RIVER ACRES PBI 8/9 LOTS 8 & 9 BLK 2 (OR BK 449 PP 950 ) !f fffffKwrf+►ffN►wflNlf ftffrflftrf f!flrfffrf wNw!►ffltiNiif NflNNNrlrlsrsfsrNNNif /wflfrlrNrlrNNlNsf rfN PARCEL # 36 30 38 00003 0020 00010.0 SQ. FT. 7,554 ASSESSMENT 1,570.46 OWNER DOBBINS, JAMES H & ANNE 7330 129TH ST SEBASTIAN, FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 10 BLK 2 (OR BK 432 PP 456 ) ffffNf rir►rNNwflrwNifNffffw!►Nf iffwrf rfrNfffirfifrwfrNffNrrf►1/1fNfNNf ffffNlifrYflNffliffifilf f f wfwf ft PARCEL # 36 30 38 00003 0020 00011.0 SQ. FT. 7,554 ASSESSMENT 1,570.46 OWNER MILLER, MARY JO & PENNY J RICHARDSON C/O EDWIN W MILLER 2748 FLORAWAY DR. NORTON, OH 44203 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 11 BLK 2 (OR BK 426 PP 420 ) fffi!!fliwfwfiffffrrf rfifrirfNNNfif rNlffliwlirirffwfliffNfffrlNNNNrIfINNrNfrr/frrrfNlffrrNrflrssfrfrrr PARCEL # 36 30 38 00003 0020 00012.0 SQ. FT. 7,554 ASSESSMENT 1,570.46 OWNER COLLETT[, THOMAS J & HELEN P O BOX 168 TOMS RIVER N J 08754 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 12 BLK 2 NOVEMBER 19, 1996 49 50a 99 BOOK 99 PAuE 907 NwrwrNslwrwrs:f r»HaNiNHrrHrtrr!lHrNrrrrNNNwlrrrNNsra►rrNaN/rrsasaaNaHiasrrNlarlrHNNr:Nrsrrtf PARCEL # 36 30 38 00003 0020 00013.0 SQ. FT. 7,554 ASSESSMENT 1,570.46 OWNER GREEN, MELBA E & LORETO , JUAN P 7360 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 13 BLK 2 (OR BK 436 PP 961 ) »»rNHrrsw►rsrr»w»rrrwrrrwarww»rrra!►»»r»w»swrww►iwww»wrwswwrww»rr»Nrwaww»rrrraw»w»w»»r»»»»:r PARCEL # 36 30 38 00003 0020 00014.0 SQ. FT. 8,919 ASSESSMENT 1,854.24 OWNER SOFIA, ANTHONY & BARBARA 1 WILDFLOWER LN PENFIELD NY 14526 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 14 BLK 2 f a:r»1N!»r►»NNNNrrwrrwrrrw»!r►rww»r►rr►rrlrwrrlr►wrr»:wrrrss»»ws»rrrirwrrawrar»rwwrrrrwwrrw»»»»» PARCEL # 36 30 38 00003 0030 00001.0 SQ. FT. 10,638 ASSESSMENT 2,211.61 OWNER SOFIA, ANTHONY J & JOSEPHINE J 7355 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 1 BLK 3 _ wNNr*N»NNNNNrrsrrwarrllr»»sr»r»w»►swrrwwrrrwa»»»»»rsr»rw»w»»w»w»wwrt»»r»rw»»»►»►w»► PARCEL # 36 30 38 00003 0030 00002.0 SQ. FT. 10,489 ASSESSMENT 2,180.64 OWNER BECHARD , RAPHAEL & EMELDA OWNER PERRY, ELDON J & IRENE J 5415 NO FOWLERVILLE 7305 129 TH ST ( P O BOX 133 ) FOWLERVILLE MI 48836 SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 2 BLK 3 ( OR BK 449 PP 950 ) NNrl1Nw1N►1wrlNHlw •Nwf!l►►f1fNN►Nffiiffif fi»if111f11Nff w/wffNif fffN/ffNifffrifNrfN//f»/ffifffifiii PARCEL # 36 30 38 00003 0030 00003.0 SQ. FT. 10,316 ASSESSMENT 2,144.67 OWNER VANDEN BRINK, JOANNE LOUISE 7335 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 3 rwffwtwf BLK 3 ( OR BK 492 PP 852 ) flNfawN/awfaNHHNafNft/kIN/NIfNNlifNfN!!laN/NHarlaRlMNrawlNawNa!llfwafww!llfNflslf lw►►ww PARCEL # 36 30 38 00003 0030 00004.0 SQ. FT. 10,117 ASSESSMENT 2,103.30 OWNER COLLETTI , THOMAS J & HELEN P O BOX 168 TOMS RIVER NJ 08753 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 4 wNrwffNNfNrrNlNaaaHalHlaffNNfaNfHHff BLK 3 ( OR BK 414 PP 687 ) flasNwYlwflaaffafNfw/fHa/Nflaf IHHHaafN►aNawaRNtlNlwlrlww PARCEL # 36 30 38 00003 0030 00005.0 SQ. FT. 9,891 ASSESSMENT 2,056.31 OWNER CUDDIE , ELDEN E & ELVA E 7315 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 5 BLK 3 wwfflr+NlNfffwNNwfNffawflwfflNlarH/fff!►NflNNflMf NN/NfflfHflafNNffwflfiwft PARCEL # 36 30 38 00003 0030 00006.0 SQ. FT. 11,293 ASSESSMENT 2,347.78 OWNER PERRY, ELDON J & IRENE J 7305 129 TH ST ( P O BOX 133 ) SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 6 BLK 3 NfwNwHtH!►Nllraf aasNfraNaafaffaNrraafr»afaaaNrssNraNNaaaNr:aNHNrariaaNrsaawNHNHrfrrafrNNwNwa TOTAL SQ FOOTAGE 118,221 TOTAL ASSESSMENT 24,577.83 FSWR1293.WK4 NOV. 8, 1996 J. D. C. NOVEMBER 19, 1996 50 INDIAN RIVER CLUB DEVELOPER'S AGREEMENT FOR REUSE LINE CONSTRUCTION - MASTELLER AND MOLER, INC. The Board reviewed a Memorandum of November 5, 1996: DATE: TO: FROM: PREPARED AND STAFFED BY: SUBJECT: BACKGROUND NOVEMBER 5, 1996 JAMES E. CHANDLER COUNTY ADMINISTRA TERRANCE G. ZP DIRECTOR OF WILLIAM F. MCAPITAL P SERVICES SERVICES INDIAN RIVER CLUB DEVELOPER'S AGREEMENT FOR REUSE LINE CONSTRUCTION INDIAN RIVER COUNTY PROJECT NO. CDS/CCS-590 On February 14, 1995, the Indian River County Board of County Commissioners approved a developer's agreement with the Indian River Club for the construction of the above -referenced project. (See attached agenda item and minutes.) Also, on November 5, 1996, the Board of County Commissioners approved an agreement with Indian River Club to accept County effluent; i.e., reuse water. (See attached agenda item and minutes.) The line will connect the County's existing south county effluent transmission line to the Club's golf course irrigation system. As a result of comments received from the Department of Environmental Protection during the permitting of the South County WWTP, modifications to the proposed design have increased the cost of construction of the project and associated engineering services. ANALYSIS The original cost estimate in the approved developer's agreement (attached Exhibit A) was $46,722.50. The revised cost estimate is $71,722.50. Please reference the attached letter from the engineer of record, Masteller and Moler, Inc. The additional negotiated engineering cost is $6,200.00. Please reference the attached Work Authorization with Masteller and Moler, Inc. The Utilities Department staff is seeking Board approval to amend the project cost in the existing developer's agreement and authorization of the expenditure of the increased engineering fees. Funding for this project will -be from the impact fee fund. RECOMMENDATION The staff of the Department of Utility Services recommends approval of the amended construction cost in the developer's agreement to $71,722.50 and the additional engineering fees in the amount of $6,200.00, along with authorization for the chairman to execute the Work Authorization with Masteller and Moler, Inc. Commissioner Ginn inquired whether the County will put in monitoring and control devices, and Capital Projects Engineer Bill McCain confirmed that the County has a central control system now in place which is in the process of being upgraded. Commissioner Ginn wanted to conf irm that the County will bring the line to the golf course and they will take it from there and that the water and sewer customers will share in the cost. NOVEMBER 19, 1996 51 BOOK 99 PAGE J BOOK ' 99 PAU 909 Utility Services Director Terry Pinto stated that when the rate structure was examined, it was determined that the least cost alternative for disposing of effluent was reuse. This is the best deal for water and sewer customers because of the necessity of the wastewater system. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the -Board unanimously approved the amended construction cost in the developer's agreement to $71,722.50 and the additional engineering fees in the amount of $6,200.00, and authorized the Chairman to execute the Work Authorization with Masteller and Moler, Inc., as recommended by staff. AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 26TH STREET WATER MAIN PROTECT - INDIAN RIVER FARMS LEASE AGREEMENT - IRFWCD The Board reviewed a Memorandum of November 13, 1996: DATE: NOVEMBER 13, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRAT FROM: TERRANCE G. PI O DIRECTOR OF UTItLTY SERVICES PREPARED WILLIAM F. MCC_AI , P.E , AND STAFFED CAPITAL PROJE GINEER BY: DEPARTMENT TY SERVICES SUBJECT: 26TH STREET WATER MAIN PROJECT INDIAN RIVER -FARMS LEASE AGREEMENT BACKGROUND AND ANALYSIS As a result of the construction of the water line on 26th Street between 82nd Avenue and 84th Avenue within the Indian River Farms right-of-way, we must now execute a lease agreement with them. The additional construction between 82nd Avenue and 84th Avenue was required to complete a master -planned looping line between 26th Street and Kings Highway. The construction, by Tri -Sure Corporation, was approved on August 6, 1996, by the Indian River County Board of County Commissioners. The cost of this lease is $3,450.00 per year. The prorated --share for the remainder of this year is $1,039.50. Currently we are paying $8,468.52 per year in lease fees with Indian River Farms, this will bring our total lease payments to $11,918.52. Funding for this lease will be from Account No. 471-219-536-034.48. RECOMMENDATION The staff of the Department of Utility services recommends that the Board of County Commissioners approve the lease with Indian River Farms as presented and authorize the Chairman to execute same. NOVEMBER 19, 1996 52 A Capital Projects Engineer Bill McCain advised that this project does not necessitate a rate increase. Utility Services Director Pinto stated that the project is a part of the master plan with all costs already built into the rate structure. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Permit and Interlocal Agreement with Indian River Farms Water Control District ("IRFWCD") and authorized the Chairman to execute same, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD NORTH COUNTY REVERSE OSMOSIS PLANT BRINE LINE CONSTRUCTION - KSM ENGINEERING AND TESTING The Board reviewed a Memorandum of November 5, 1996: DATE: NOVEMBER 5, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRA FROM: TERRANCE G. PINT07 DIRECTOR OF TILI SERVICES PREPARED WILLI F C I AND STAFFED CAPI P S ENGINEER BY: DEP NT UTILITY SERVICES SUBJECT: NORTH COUNTY REVERSE OSMOSIS PLANT BRINE LINE CONSTRUCTION INDIAN RIVER COUNTY PROJECT NO. US -94 -23 -ED BACKGROUND On May 24, 1994, the Indian River County Board of County Commissioners approved the above -referenced project in conjunction with the North County R.O. Plant project. (See attached agenda items and minutes.) The route of the designed brine line is as follows: It originates at the North County R.O. Plant, proceeds east on Hobart Road to Old Dixie, then north on Old Dixie to 84th Street, proceeds east across US 1, then winds north to CR 510. There the line continues east on CR 510 to a distance of approximately 200 LF out onto the second bridge over the Indian River. As a result of additional requirements placed on the County by the Department of Transportation for the pipe bridge hangers, the originally estimated cost has increased along with the need for additional outside structural expertise. We are proposing to utilize the local structural firm of Keller, Schleicher, and MacWilliam (KSM) as they have performed all the structural work on the bridge to date for transmission line hangers (i.e., the North Beach Repump, Force Main, and Water Main project, as well as the original review of the in-house engineering on the brine line project). NOVEMBER 19, 1996 53 BOOK 99 PAGE 910 BOOK 99' PAA 911 ANALYSIS The original estimated project cost was $660,000.00, with the incorporation of all required DOT standards. The revised cost estimate is $820,000.00. (See associated cost estimates.) The additional cost negotiated for structural engineering services cost is $1,500.00. (Please see the attached proposal from KSM). With the water plant construction ready to commence, it is imperative that we make the required modifications to the design and proceed with bidding and construction in early 1997. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of -County Commissioners approve the revised cost estimate of $820,000.00 for bid and authorize the issuance of.a purchase order to KSM for structural services jun the amount of $1,500.00. Capital Projects Engineer Bill McCain advised that the cost increase has been caused by the cost of the design to hang the water and sewer lines under the bridge. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the revised cost estimate of $820,000 for bid and authorized the issuance of a purchase order to KSM Engineering and Testing for structural services in the amount of $1,500.00, as recommended by staff. PURCHASE ORDER WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED LEGISLATIVE DELEGATION MEETING The Board reviewed Memoranda of November 18, 1996, and November 7, 1996: TO: Board of County Commissioners DATE: November 18, 1996 FROM: Charles P. Vitunac, County—Attorney RE: Legislative Delegation Meeting 12/4/96 Pursuant to the attached letter from state Representative Charles Sembler the County will have an opportunity to present requests for special bills or other matters of general interest to the local Legislative Delegation at its meeting at City Hall on Wednesday, December 4, 1996. If the Board has any items it wants presented, I would be happy to coordinate our agenda with Representative Sembler's Office. TO: All Concerned FROM: Charles W. Sembler II SUBJECT: Indian River County Legislative Deldgation Meeting DATE: November 7. 1996 The Legislative Delegation of Indian River County will hold its annual meeting and public hearing on December 4, 1996, beginning at 8:30 a.m., in the City of Vero Beach City Hall - Council Chamber - 1053 20th Place. Vero Beach. FL 32960. NOVEMBER 19, 1996 54 The purpose of the delegation meeting, prior to the convening of the regular session of the Florida Legislature, is to consider the introduction of Special Acts relating to Indian River County, and to allow local residents an opportunity to voice their opinions on various issues to the delegation. Anyone wishing to have a Special Act for Indian River County introduced should have the Act drafted and delivered to my office at 1053 20th Place - City Hall, before November 27, 1996. A statement by an attorney, that the purpose of the Act cannot be accomplished by a local ordinance or rule, is required with each proposed Special Act, along with two copies of proof of publication. If you have any questions regarding the meeting, or wish to be on the agenda to address the delegation, please contact my Legislative Assistant Dawn Smith or my Legislative Secretary Carol Gerow in my District office, phone number 778-5077. County Attorney Vitunac advised the Legislative Delegation will meet on December 4th and we need to get the presentation to Representative Sembler as soon as possible. Chairman Adams and Commissioner Tippin agreed they will bring back the needed information from the FACo Legislative Meeting being held this week. APPOINTMENTS TO TREASURE COAST REGIONAL PLANNING TM COUNCIL The Board reviewed a letter of October 10, 1996: trecvu st. lude covet r regional 0planning October 10, 1996 council_.-. The Honorable Fran B. Adams, Chairman Indian River County Board of County Commissioners 1840 25th Street, Suite N-158 Vero Beach, FL 32960 Subject: Annual Appointment cf Ccuncil -W.Iet*±be-s Dear Chairman Adams: In accordance with Council's Rules of Organization, the December meeting is designated as the Annual Meeting, at which time the appointment of all members and alternates is to occur. It is therefore requested that the Board of County Commissioners take the necessary action to appoint members and alternates for the upcoming year. In the case of Indian River County, three members and three alternates need to be appointed (two county, one municipal). It should be noted that all alternates must be elected officials. Additionally, the bylaws do not specifically indicate that municipal appointments must be either appointed or approved by the County. Each county is assigned the number of appointments and the method for making the appointments is left to the discretion and cooperation of the local governments in the area. It would be appreciated if the County would notify the Council of the appointments, including mailing addresses and telephone numbers, as soon as possible, so that the agenda packet for the December meeting can be provided in a timely fashion. Sincere Michael J. Bu , AICP Executive Director NOVEMBER 19, 1996 55 BOOK 99 FACE 912 BOOK 99 PAQE CONSENSUS was reached that John Tippin will act as a voting member, with Fran Adams acting as his alternate, and Caroline Ginn will act as a voting member, with Ken Macht acting as her alternate. FLORIDA HOUSING FINANCE AGENCY Chairman Adams advised that a change in the application would have removed IRC from the Rural County Targeting List at the Agency's meeting in October. The County was given 48 hours to respond and we responded with letters of support from Representatives Sembler and Kurth. Those letters convinced the Agency and, at the last meeting, Indian River County was added to the Rural County Targeting List due to that support. - No action requested or taken. REPORT ON NORTHWEST COUNTY PROPERTY OWNERS' MEETING REGARDING WILLOW STREET Chairman Adams commented that she was privileged to attend a meeting of the Northwest County Property Owners last night in Fellsmere where the discussion of the issue of Willow Street was very hot and heavy. She broached the set up and design of a MSTU district and wondered whether it would be to our advantage to go to a private consultant to do the work and schedule a public meeting by February of 1997. These people are desperate and the cost of a consultant comes within the MSTU. County Administrator Chandler believed staff should bring back a report next week and the Commissioners agreed. COMMUNEFY COACH TROLLEY FEES The Board reviewed a Memorandum of November 15, 1996: TO: Board of County Commissioners FROM: Carolyn K. Eggert, Chairman Transportation Disadvantaged Local Coordinating Board (TDLCB) DATE: November 15, 1996 SUBJECT: Community Coach Trolley Fees As discussed with the TDLCB and as ratified by the Council on Aging (COA) Board, an hourly fee with a discount for paying in advance is charged for use of the Trolley "off hours". The Historic Society and Republican Women Aware's Christmas House (whose ticket price is a $5.00 check to your favorite local charity) are among those paying the fees (verified with Arlene Fletcher, COA Executive Director). NOVEMBER 19, 1996 56 The fee covers the salary of the driver, gas, maintenance and insurance, etc. The city of Vero Beach gave the Council on Aging $15,000.00 for the year 1996-97, and this was earmarked for other things. Because it can be argued that other not -fes profit organizations give as much or more to the community as the Downtown Vero Beach Association, I urge that the County Commission support the fee charging program on an equal basis. In addition, since the state and federal monies for mass transit are rapidly decreasing at the same time that the state is pushing us to have mass transit, we must find every alternative to government money that we can to pay for operations. Commissioner Eggert advised, that several groups have approached her with the idea that the Council on Aging should not charge their members for trolley rides due to their donations. Commissioner Eggert did not agree as each time any vehicle is in use expenses are incurred such as drivers, insurance, maintenance, gas, etc. Also, other groups who donate are paying for rides. She requested support for the rules of the Council on Aging about paying for rides. Commissioner Macht stated there is a lot of muttering from the downtown merchants who feel they are being treated unfairly. Chairman Adams observed there is always someone who feels left out or put upon. Commissioner Ginn believed if other nonprofits are paying, then all should pay. CONSENSUS was reached to support the Council on Aging rules for the trolley. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:03 p.m. ATTEST: 4\ J. . B rton, Clerk Minutes Approved: 1=-)-n- / b NOVEMBER 19, 1996 57 Fran B. Adams, Chairman BOOK 99 PAGE 914