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HomeMy WebLinkAbout12/10/1996MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, DECEMBER 10, 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) r 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 Rev. Bill Kelly Westminster Presbyterian Church 3. PLEDGE OF ALLEGIANCE - James E. Chandler 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS ADDITIONS 7M Approval of Surety Bonds for Hospital District Board Members Allen Seed, Donna Skinner and Broadus Sowell 7N Corrective Memo - Escambia Housing Industrial Revenue Bonds DELETION 13C Discuss Establishment of a Utilities Advisory Committee 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of November 5, 1996 B. Regular Meeting of November 12, 1996 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Report of Convictions, Nov., 1996 B. Approval of Warrants (memorandum dated November 27, 1996) 1-12 C. Award Bid 47012/Alarm Monitoring Services (memorandum dated November 27, 1996) 13-23 D. F1oriNet Enhanced Connectivity Grant (memorandum dated November 27, 1996) 24-35 BOOK 99 F 'U-E`D59 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 ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development Approval- of Archaeological Site Development Mitigation Plan for Sea Oaks River Villas, Ph. III (memorandum dated December 4, 1996) 95-115 BOOK F.1GE)060 7. CONSENT AGENDA (cont'd ): P aACKURAGES E. Retainage of Ron Garl Golf Course Architect (memorandum dated December 1, 1996) 36-40 F. Execute Contract w/Wabasso Golf for Golf Ball Retrieval Services at Sandridge Golf Club (memorandum dated December 1, 1996) 41-43 G. Florida Municipal Insurance Trust Application (memorandum dated December 2, 1996) 44-46 H. Approval of Assignment of Lease to Exchange Club Center for the Prevention of Child Abuse (memorandum dated November 20, 1996) 47-62 I. Retroactive Approval of the I. R. C. Chairperson Signing "SafeSpace Grant - Certificate of Local Approval for Nonprofit Organizations" (memorandum dated December 3, 1996) 63-64 J. Temporary Water Service Agreement - I.R.C. and Miguel E. and Martha O. Rubio (memorandum dated November 25, 1996) 65-70 K. Misc. Budget Amendment #006 (memorandum dated December 4, 1996) 71-72 L. Indian River County Real Estate Auction - (memorandum dated December 4, 1996) 73-94 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 ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development Approval- of Archaeological Site Development Mitigation Plan for Sea Oaks River Villas, Ph. III (memorandum dated December 4, 1996) 95-115 M BACKUP 11. DEPARTMENTAL MATTERS (cont'd ): 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 None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams B. Vice Chairman Carolyn K Eggert C. Commissioner Caroline D. Ginn Discuss Establishment of a Utilities Advisory Committee (no backup provided) D. Commissioner Kenneth R. Macht BOOK 99 PnMl 13. COMMISSIONERS ITEMS (cont'd ): E. Commissioner John W. Tipuin 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None BOOK. 9.9 FnEJ062 BABA_CKUP PAGES B. Solid Waste Disposal District 1. Approval of Minutes - Meeting of 11/12/96 2. Request for Proposals, IRC RFP #7011 Laboratory Sampling & Analytical Services (memorandum dated November 22, 1996) C. Environmental Control Board None 15. ADJOURNMENT 116-118 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 S: 00 p.m. Thursday through 5: 00 p. rn. Friday Falcon Cable Channel 35 - rebroadcast Friday evening INDEX TO MINUTES DECEMBER 10, 1996 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . 1 APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 1 CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . 2 A. Reports . . . . . . . . . . . . . . . . . . . . . . 2 B. Approval of Warrants . . . . . . . . . . . . . . . . 2 C. Award Bid #7012 - Alarm Monitoring Services - Southern Security Systems . . . . . . . . . . . . 11 D. F1oriNet Enhanced Connectivity Grant - Library . . 12 E. Sandridge Golf Club - Contract for Greens on "Dunes" Course - Ron Garl Architect . . . . . . . F. Sandridge Golf Club - Golf Ball Retrieval Services Contract - Wabasso Golf . . . . . . . . . . . 14 G. Florida Municipal Insurance Trust Application - Excess Insurance Coverage . . . . . . . . . . . . 14 H. Assignment of Lease to Exchange Club Center for the Prevention of Child Abuse - Youth Manor . . . . . 15 I. Safespace Grant - Certificate of Local Approval for Nonprofit Organizations - Retroactive Approval 16 J. Temporary Water Service Agreement - Rubio . . . . 17 K. Miscellaneous Budget Amendment #006 . . . . . . . 18 L. Real Estate Auction/Sale of Old Courthouse, Annex, Former State Attorney Office Building, et al . . 19 M. Approval of Surety Bonds for Hospital District Board Members Allen Seed, Donna Skinner and Broadus Sowell. . . . . . . . . . . . . . . . . . . . . 20 N. Corrective Memo - Escambia Housing Industrial RevenueBonds . . . . . . . . . . . . . . . . . . 20 ARCHAEOLOGICAL SITE DEVELOPMENT MITIGATION PLAN FOR SEA OAKS RIVER VILLAS, PHASE III . . . . . . . . . . . . . . . 21 ESTABLISHMENT OF A UTILITIES ADVISORY COMMITTEE DISCUSSION 27 SOLID WASTE DISPOSAL DISTRICT . . . . . . . . . . . . . . . 27 NO MEETINGS ON DECEMBER 24 OR 31 . . . . . . . . . . . . . 28 900K 9 FarF�0l13 Tuesday, December 10, 1996 The Board of County Commissioners of Indian River County, Florida, met in County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, December 10, 1996, at 9:00 a.m. Present were Fran B. Adams, Chairman; Carolyn K. Eggert, Vice Chairman; Caroline D. Ginn; Kenneth R. Macht; and John W. Tippin. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Ridgely, Deputy Clerk. The Chairman called the meeting to order and Reverend Bill Kelly gave the Invocation. Administrator Chandler led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Adams announced two additions to the Consent Agenda: 7M - Approval of Surety Bonds for Hospital District Board Members Allen Seed, Donna Skinner and Broadus Sowell 7N - Corrective Memo - Escambia Housing Industrial Revenue Bonds. Commissioner Ginn requested removal of her item 13C, Discuss Establishment of a Utilities Advisory Committee. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously added/deleted the above items to/from the Agenda. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of November 5, 1996. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board approved the Minutes of the Regular Meeting of November 5, 1996, as written. 1 December 10, 1996go®K 99 FnF/064 F, BOOK 99 pn[1065 The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of November 12, 1996. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board approved the Minutes of the Regular Meeting of November 12, 1996, as written. CONSENT AGENDA Commissioner Ginn requested the removal of Item 7E for discussion. A. Reports Received and placed on file in the office of the Clerk to the Board: Report of Convictions - November 1996 B. Approval of Warrants The Board reviewed a Memorandum of November 27, 1996: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: NOVEMBER 27, 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 14 to November 30, 1996. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period November 14-30, 1996, as requested in the Memorandum. December 10, 1996 6 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0017986 BLATUS, JAMES 11/14/96 1,056.03 0017987 KRUGER CONSTRUCTION CORP 11/14/96 2,791.00 0017988 FIRST UNION NATIONAL BANK OF 11/15/96 65,456.04 0017989 BARTON, JEFFREY K -CLERK 11/18/96 41.00 0017990 BIRELEY'S ELECTRIC 11/18/96 1,071.41 0017991 BEACHLAND HEATING AND 11/18/96 1,849.55 0017992 RODDENBERRY, ALFRED 11/18/96 516.28 0017993 SCHUCKERS, GERALD 11/18/96 72,250.00 0017994 ATLANTIC COASTAL TITLE CORP 11/19/96 56.00 0017995 BARTON, JEFFREY K -CLERK 11/19/96 116.80 0017996 BURGER, MICHAEL JR & HELENE 11/19/96 579.00 0017997 COMMONWEALTH LAND TITLE CO 11/19/96 2,500.00 Q027998 EMERGENCY MEDICAL SERVICES 11/22/96 1,550.00 0017999 EMERGENCY MEDICAL SERVICES 11/22/96 25.00 0018000 CLAYTON'S DRYWALL, INC 11/22/96 _ 270.00 0018001 CLIMATIC CORPORATION 11/22/96 3,050.00 0018002 BARTON, JEFFREY K -CLERK 11/26/96 756.30 0018003 BELL PROPERTY MANAGEMENT 11/26/96 319.00 0018004 FT PIERCE, CITY OF 11/26/96 1,066.16 0018005 GILLESPIE, JOHN AND/OR GWEN 11/26/96 199.00 0018006 GIFFORD GROVES, LTD 11/26/96 289.00 0018007 MIXELL, LLONALD AND/OR 11/26/96 403.00 0018008 MULLINS, B FRANK 11/26/96 445.00 0018009 FIRST UNION NATIONAL BANK OF 11/27/96 64,496.86 0212351 EMERGENCY MEDICAL SERVICES 11/07/96 .00 0213338 ANDERSON, FRED 11/30/96 129.00 0213339 ATKINSON, R F 11/30/96 309.00 0213340 ADESHILE, ADONAI & F P & L 11/30/96 45.00 0213341 ADAMS, DONALD S AND EDITH B 11/30/96 258.00 0213342 AMBASSADOR REAL ESTATE GROUP 11/30/96 410.00 0213343 BEATTY RENTALS, INC 11/30/96 231.00 0213344 BROXTON, LYDIA 11/30/96 297.00 0213345 BRYANT WILLIAM D 11/30/96 475.00 0213346 BEUTTELL, PETER M 11/30/96 282.00 0213347 BILKEN GROUP 11/30/96 1,575.00 0213348 BERGER, HARRIS 11/30/96 85.00 0213349 BEANS, ROBERT 11/30/96 157.00 0213350 BELL PROPERTY MANAGEMENT 11/30/96 2,572.00 0213351 BOUYSSOU, STEPHANE H 11/30/96 80.00 0213352 BRYANT, ADRIAN AND CITY OF 11/30/96 24.00 0213353 BRUNO, FRANK 11/30/96 438.00 0213354 BROWARD COUNTY HOUSING AUTH 11/30/96 657.08 0213355 BAIN, ROSALIE AND CITY OF VERO 11/30/96 22.00 0213356 BROOKHAVEN, TOWN OF 11/30/96 620.08 0213357 BREVARD COUNTY HOUSING AUTHRTY 11/30/96 426.08 0213358 BROWN, HUBERT OR LOLA 11/30/96 394.00 0213359 BROWN, ANCEL 11/30/96 240.00 0213360 BOULAHANIS, GEORGE 11/30/96 207.00 0213361 BROOKS, HAROLD L JR 11/30/96 348.00 0213362 CARTWRIGHT, WILLIAM AND/ 11/30/96 537.00 0213363 C/I MANAGEMENT 11/30/96 312.00 0213364 CORR, RHODA L 11/30/96 309.00 0213365 COLLINS, THOMAS H 11/30/96 632.00 0213366 CAIRNS, DAVID A 11/30/96 145.00 0213367 COSCO, KEN 11/30/96 959.00 0213368 CROZZOLI, ANTONIO OR PAMELA 11/30/96 224.00 0213369 CARLTON, ALLAN R 11/30/96 - 266.00 0213370 C P E ASSOCIATES 11/30/96 1,297.00 0213371 CAPAK, GERALD T 11/30/96 341.00 0213372 CUMMINGS, JERRY 11/30/96 649.00 0213373 CORLEY, MARGARET 11/30/96 349.00 0213374 CARLUCCI, LEONARD A 11/30/96; 391.00 0213375 DOOLITTLE AND ASSOCIATES 11/30/96 2,579.00 0213376 DEAN, JAMES 11/30/96 253.00 0213377 DENNISON, WANDA 11/30/96 807.00 0213378 ELWELL, JOAN A 11/30/96 487.00 3 December 10, 1996 Boa 99 rnF1066 A CHECK NAME NUMBER CHECK DATE BOOK 99 PnEJU CHECK AMOUNT 0213379 FISCHER, HORST 11/30/96 808.00 0213380 FOGERTY, GEORGE A 11/30/96 533.00 0213381 FRESH, DANIEL J 11/30/96 199.00 0213382 FT PIERCE, CITY OF 11/30/96 .00 0213382 FT PIERCE, CITY OF 11/30/96 .00 0213383 FOURNIER, CATHY & FP&L 11/30/96 45.00 0213384 GILLESPIE, JOHN AND/OR GWEN 11/30/96 948.00 0213385 GASKILL, ROBERT 11/30/96 202.00 0213386 GOFF, JAMES T OR LUCILLE F 11/30/96 61.00 0213387 GRIMM, FLOYD OR HELEN 11/30/96 117.00 0213388 GIFFORD GROVES, LTD 11/30/96 6,103.00 0213389 GUERRA, RAYMOND 11/30/96 220.00 0213390 HICKMAN, CARLA & F P & L 11/30/96 47.00 0213391 HILL, C J 11/30/96 1,735.00 0213392 HAWKINS,, WANDA 11/30/96 331.00 0213393 HERRN, WILLIAM AND/OR VIVIENNE 11/30/96 469.00 0213394 HERRN, SHAUNA 11/30/96 309.00 0213395 INCITCO REALTY, INC 11/30/96 310.00 0213396 INDIAN RIVER INVESTMENT 11/30/96 831.00 0213397 JAMES A DOOLITTLE & ASSOCIATES 11/30/96 12,418.00 0213398 JENSEN, PETER C 11/30/96 286.00 0213399 JONES, MARCUS 11/30/96 243.00 0213400 JONES, DOROTHY 11/30/96 142...00 0213401 JORDAN, WILLIAM 0 11/30/96 382.00 0213402 JONES, IDA AND FPL 11/30/96 12.00 0213403 JEFFERSON, RUTH 11/30/96 305.00 0213404 JONES, ALPHONSO 11/30/96 223.00 0213405 KAHLE, ESTHER 11/30/96 268.00 0213406 KIMOLA INTERNATIONAL, INC 11/30/96 224.00 0213407 KING, JOYCE AND CITY OF VERO 11/30/96 52.00 0213408 LAW, BEULAH 11/30/96 205.00 0213409 LAWRENCE, TERRY A 11/30/96 212.00 0213410 LLERENA, E D 11/30/96 403.00 0213411 LANGLEY, PHILIP G 11/30/96 237.00 0213412 LABELLA D.C, ARTHUR 11/30/96 312.00 0213413 LEISSING, CHARLES 11/30/96 500.00 0213414 LIZ SHERMAN REAL ESTATE 11/30/96 162.00 0213415 LANDERS, VIVIEN BONELLI 11/30/96 1,045.00 0213416 LEGGETT, DONALD E 11/30/96 152.00 0213417 MIXELL, LLONALD AND/OR 11/30/96 689.00 0213418 M 0 D INVESTMENTS 11/30/96 1,819.00 0213419 MONTGOMERY, WILLIAM 11/30/96 214.00 0213420 MANN, ROBERT OR WANDA ARMA 11/30/96 358.00 0213421 MINNIS, WILLIAM C JR 11/30/96 449.00 0213422 MILLER, GLEN G AS TRUSTEE OR 11/30/96 381.00 0213423 MASSEY, BENJAMIN T OR 11/30/96 376.00 0213424 MIDWAY ESTATES 11/30/96 - 216.00 0213425 MORALES, CATHERINE AND CITY OF 11/30/96 10.00 0213426 MID FLORIDA RENTALS 11/30/96 423.00 0213427 MCLEAN, KATHYANN J 11/30/96 425.00 0213428 MALGERIA, PRISCILLA 11/30/96 411.00 0213429 MORRILL, TINA AND CITY OF 11/30/96 4.00 0213430 MILLER, ALVIN L 11/30/96 525.00 0213431 MCBRIDE, SHIRLEY 11/30/96 359.00 0213432 MATICE, GINA AND FLORIDA POWER 11/30/96 31.00 0213433 MCINTOSH, SYLVESTER B JR 11/30/96 441.00 0213434 MONACO, TONYA & CITY OF VERO 11/30/96 26.00 0213435 NELSON, DONALD J & VALENTINE R 11/30/96 500.00 0213436 NICOTRA, ALFIO 11/30/96 404.00 0213437 O'CONNOR, DANIEL T & DEIDRA E 11/30/96 486.00 0213438 PARKER, RALPH & CITY OF VERO 11/30/96 42.00 0213439 PIUMELLI, DOMENICA 11/30/96 979.00 0213440 PALMER TRAILER PARK 11/30/96 415.00 0213441 PIERSON, JOHN H DBA 11/30/96 328.00 0213442 POSADO, LORI 11/30/96 341.00 0213443 QUINCY, EUGENE 11/30/96 550.00 0213444. REAGAN, WILLIE C 11/30/96 133.00 0213445 RENNICK, RONALD 11/30/96 477.00 December 10, 1996 CHECK NAME NUMBER CHECK CHECK 0213446 RAUDENBUSH, ERNEST DATE 11/30/96 AMOUNT 0213447 REALTY CONNECTIONS OF VERO,INC 11/30/96 132.00 021,3448 ROBERTS, DAVID E 11/30/96 484.00 0213449 REDDING, TERESA & CITY OF VERO 11/30/96 201.00 0213450 REARDANZ, MARVIN11/30/96 25.00 0213451 RICHARDS, WILLIAM A 11/30/96 430.00 0213452 SALTER, CHRISTINE 11/30/96 1,026.00 0213453 SCHORNER, JAMES A 11/30/96 397.00 0213454 ST FRANCIS MANOR 11/30/96 138.00 0213455 SCROGGS, BETTY DAVIS 11/30/96 3,274.00 0213456 S B M RENTALS, INC 11/30/96 330.00 0213457 SABONJOHN, JAMES E 11/30/96 316.-00 0213458 SACCO, JACQUELINE AND/OR 11/30/96 969.00 0213459 SEIBERT, CERISE 11/30/96 659.00 0213460 SAUCERMAN, JUDY 11/30/96 197.00 0213461 SORIANO, RAFAEL 11/30/96 197.00 0213462 SABONJOHN, FLORENCE 483.00 0213463 SANFORD HOUSING AUTHORITY 11/30/96 913.00 561.08 0213464 SMOAK, JEANETTE AND CITY 11/30/96 34.00 0213465 SLEASMAN, HOWARD M 11/30/96 470.00 0213466 SUMMERLIN, TERESA T 11/30/96 180.00 0213467 SHUMATE, OAKIE 0213468 SANDY PINES 11/30/96 322.00 0213469 SHELTON, ROBERT L 11/30/96 11/30/96 1,053.00 0213470 STARCK, MICHAEL R 11/30/96 476.00 0213471 SQUIRES, STEPHANIE A 11/30/96 70.00 0213472 SLAVENS, NANCY 11/30/96 261.00 0213473 SMITH, IRENE LINTON 11/30/96 447.00 0213474 SARTAIN, CHARLES S & TELECIA 11/30/96 247.00 0213475 SANDERS, NATALIE 11/30/96 389.00 0213476 TROPICAL SHORELAND, INC OR 11/30/96 161.00 0213477 TITUS, SUSANNE OR 11/30/96 246.00 0213478 TOWN & COUNTRY LEASING 11/30/96 579.00 0213479 TIPPINS, STEPHANIE 11/30/96 289.00 0213480 VERO MOBILE HOME PARK 11/30/96 191.00 - 0213481 VERO FIRST CORPORATION 11/30/96 217.00 1,614.00 0213482 BLAKE, SALLIE (WYNN) 0213483 WHITFIELD, DAVE DBA 11/30/96 11/30/96 296.00 0213484 WALTERS, KEVIN 11/30/96 217.00 0213485 WILLIAMS, TOBIAS M 11/30/96 211.00 0213486 YORK, LILLY B 11/30/96 461.00 0213487 YORK, DAVID 11/30/96 202.00 0213488 YATES, MARY JOE 11/30/96 464.00 0213489 ZANCA, LEONARD 11/30/96 255.00 0213490 ZORC, RICHARD J 11/30/96 474.00 0213491 A T & T 11/27/96 182.00 0213492 ACE PLUMBING, INC 11/27/96 21.54 0213493 AERO PRODUCTS CORP 11/27/96 39.80 346.40 0213494 AIRBOURNE EXPRESS 11/27/96 24.6 0 0213495 AMERICAN PLANNING ASSOCIATION 11/27/96 532.60 0213496 AUTO SUPPLY CO OF VERO BEACH, 0213497 A B S 11/27/96 375.18 PUMPS, INC 0213498 ALTIERI, DR JOSEPH J 11/27/96 11/27/96 3,929.00 0213499 A T & T 11/27/96 350.00 0213500 ALL FLORIDA BEVERAGE & OFFICE 11/27/96 45.89 52.50 0213501 A T & T 0213502 ADDISON OIL CO 11/27/96 11/27/96 13.35 0213503 ALLIED ELECTRONICS, INC 11/27/96 458.67 0213504 AMERICAN WATER RESCOURCE 11/27/96 102.34 0213505 ADVANCE RESTAURANT SUPPLY 11/27/96 90.00 220.90 0213506 ALLIED MEDICAL SERVICES 0213507 ATLANTIC COASTAL TITLE CORP 11/27/96 11/27/96 111.26 0213508 AVATAR UTILITY SERVICES, INC 11/27/96 132.00 88,012.10 0213509 ALLCOMM NETWORKS INC 0213510 ARAMARK 11/27/96 ,288.25 2 UNIFORM SERVICES 0213511 AMAZING RECYCLED PRODUCTS 11/27/96 11/27/96 2,232.00 0213512 ACADEMIC SOFTWARE, INC 11/27/96 2,029.49 X116.-50 0213513 ADVANCED MICROSYSTEMS, INC 11/27/96 0213514 ANALYTX, INC 11/27/96 379.75 0213515 ARTEAGA, ARSENICO 11/27/96 1,509.00 500.00 5 December 10, 1996 BOOK 99 FnJ668 BOOK 99 FAGEI069 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0213516 BAKER & TAYLOR, INC 11/27/96 0213517 BAKER BROTHERS, INC 11/27/96 0213518 BOARD OF COUNTY COMMISSIONERS 11/27/96 0213519 BLACKHAWK QUARRY COMPANY 11/27/96 0213520 BARTON, JEFFREY K- CLERK 11/27/96 0213521 BARTON, JEFFREY K -CLERK 11/27/96 0213522 BERGGREN EQUIPMENT CO, INC 11/27/96 0213523 B & B INDUSTRIAL SUPPLY CO. 11/27/96 0213524 BRIDGESTONE SPORTS, INC 11/27/96 0213525 BRODART CO 11/27/96 0213526 BRANDON CAPITAL CORPORATION 11/27/96 0213527 BRUGNOLI, ROBERT J PHD 11/27/96 0213528 BOYNTON PUMP & IRRIGATION 11/27/96 0213529 BROWN & CALDWELL CONSULTANTS 11/27/96 0213530 BREVARD BOILER CO 11/27/96 0213531 BAKER & TAYLOR ENTERTAINMENT 11/27/96 0213532 BELLSOUTH 11/27/96 0213533 BEAZER HOMES FLORIDA, INC 11/27/96 0213534 BREVARD ANESTHESIA SERVICES 11/27/96 0213535 BLUE CROSS/BLUE SHIELD OF 11/27/96 0213536 BENTLEY'S LUGGAGE CORP 11/27/96 0213537 CAMERON & BARKLEY COMPANY 11/27/96 0213538 CATAPHOTE DIVISION 11/27/96 0213539 CENTRAL AUDIO & VISUAL, INC 11/27/96 0213540 CHANDLER EQUIPMENT CO, INC 11/27/96 0213541 COMMUNICATIONS INT, INC 11/27/96 0213542 CONSTRUCTION HYDRAULICS 11/27/96 0213543 CORBIN, SHIRLEY E 11/27/96 0213544 CHEMSEARCH 11/27/96 0213545 CLINIC PHARMACY 11/27/96 0213546 COPELAND, LINDA 11/27/96 0213547 CROSS CREEK APPAREL, INC 11/27/96 0213548 CLERK OF CIRCUIT COURT 11/27/96 0213549 CALLAWAY GOLF COMPANY 11/27/96 0213550 C & G BUILDERS 11/27/96 0213551 CRAFTS & STUFF 11/27/96 0213552 CHARLIE'S TOWING 11/27/96 0213553 CENTRAL PUMP & SUPPLY INC 11/27/96 0213554 CREAMER, LOREN 11/27/96 0213555 CLAIRE'S BOUTIQUE 11/27/96 0213556 CLARENCELYKE 11/27/96 0213557 COASTLAND CONSTRUCTION 11/27/96 0213558 DIRECTOR, KENNETH L MD 11/27/96 0213559 DOBY - SEACOAST SUPPLY 11/27/96 0213560 DOCTOR'S CLINIC 11/27/96 0213561 DATA FLOW SYSTEMS, INC 11/27/96 0213562 DELRAY STAKES, INC 11/27/96 0213563 DANKA BUSINESS IND 11/27/96 0213564 DYKE, RODNEY 11/27/96 0213565 DAVINI OF INDIAN RIVER INC 11/27/96 0213566 E -Z BREW COFFEE SERVICE, INC 11/27/96 0213567 EMPIRE ENGINEERING, INC 11/27/96 0213568 ENVIROMETRICS, INC 11/27/96 0213569 EBSCO SUBSCRIPTION SERVICES 11/27/96 0213570 E G P, INC 11/27/96 0213571 ELPEX, INC 11/27/96 0213572 ENCYCLOPAEDIA BRITANNICA 11/27/96 0213573 EXPENSE PAYABLES 11/27/96 0213574 FATHER & SON APPLIANCES 11/27/96 0213575 FEDERAL EXPRESS CORP 11/27/96 0213576 FISHER SCIENTIFIC COMPANY 11/27/96 0213577 FLORIDA MUNICIPAL GOLF 11/27/96 0213578 FLORIDA BAR 11/27/96 0213579 F P & L 11/27/96 0213580 FLORIDA RIBBON & CARBON 11/27/96 0213581 FOURTH DISTRICT COURT OF 11/27/96 0213582 F P E L R A 11/27/96 0213583 FLORIDA EMERGENCY PREPAREDNESS 11/27/96 6 December 10, 1996 s 798.50 741.96 4,807.45 479.20 169,574.50 663.00 1,144.25 561.48 539.52 24.25 500.00 150.00 329.98 411.87 236.00 3,497.50 2,046.81 500.00 146.00 7,744.00 500.00 138.37 2,328.00 510.00 441.55 516.29 493.74 269.50 612.03 113.40 269.50 32.15 115.00 2,045.86 500.00 18.78 31.00 773.56 30.00 500.00 500.00 1,000.00 225.00 3.12 321.39 5,943.75 330.00 185.75 8.00 500.00 10.50 50.00 430.-00 5,596.70 860.00 175.00 1,046.61 500.00 380.00 104.75 307.28 66.40 46.30 7,407.47 306.76 500.00 160.00 630.00 _I CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0213584 FOOT JOY 11/27/96 45.21 0213585 FLORIDA LAW REVIEW 11/27/96 45.00 0213586 FLORIDA LEGAL ASSISTANCE, INC 11/27/96 15.00 0213587 FLORIDA EMERGENCY MEDICINE 11/27/96 1,140.00 0213588 FLINN, SHEILA I 11/27/96 290.50 0213589 FEATHERS, MICHAEL 11/27/96 30.00 0213590 FALCON CABLE TV 11/27/96 20.90 0213591 FOWLER CARBONICS, INC 11/27/96 63.00 0213592 FLORIDA MEDICAID COUNTY 11/27/96 7,328.68 0213593 FELLSMERE, CITY OF 11/27/96 48.35 0213594 FLORIDAFFINITY, INC 11/27/96 11,978.50 0213595 FORE COMMUNICATIONS, INC 11/27/96 155.00 0213596 FLUID SYSTEMS CORPORATION 11/27/96 205,704.00 0213597 GEORGE W FOWLER CO 11/27/96 41.64 0213598 GLIDDEN COMPANY, THE 11/27/96 17.76 0213599 GOODKNIGHT LAWN EQUIPMENT, INC 11/27/96 790.18 0213600 GOVERNMENT FINANCE 11/27/96 450.00 0213601 GOODYEAR TIRE COMPANY 11/27/96 964.78 0213602 GEAR FOR SPORTS 11/27/96 350.98 0213603 GREENE, ROBERT E 11/27/96 1,736.98 0213604 GOODYEAR TIRE & RUBBER 11/27/96 5,242.09 0213605 GNB TECHNOLOGIES 11/27/96 175.96 0213606 GRAND ILLUSION DESIGN, INC 11/27/96 564.95 0213607 GARVIN, JAMES R 11/27/96 500.00 0213608 GOOD VIBRATIONS, INC 11/27/96 500.00 0213609 GYMBOREE CORPORATION 11/27/96 500.00 0213610 HARRISON UNIFORMS 11/27/96 575.88 0213611 HORNUNG'S PRO GOLF SALES, INC 11/27/96 265.37 0213612 HERITAGE BOOKS, INC 11/27/96 167.50 0213613 HACH SUPPLY 11/27/96 906.31 0213614 HOUDYSHELL INC 11/27/96 8,366.50 0213615 HARRIS SANITATION, INC 11/27/96 45,892.98 0213616 HOLMES REGIONAL MEDICAL CENTER 11/27/96 960.75 0213617 HORIZON NURSERY 11/27/96 364.50 0213618 HATFIELD, ERIC 11/27/96 54.63 0213619 HARDCASTLE CONSTRUCTION 11/27/96 500.00 0213620 HORIZON RETAIL CONSTRUCTION 11/27/96 1,500.00 0213621 HUFFMAN FILZMAIER CORP 11/27/96 1,000.00 0213622 HENRY, FRED 11/27/96 25.00 0213623 HICKS, WILLIE 11/27/96 30.00 0213624 INDIAN RIVER COUNTY 11/27/96 54,638775 0213625 I S I INSTRUMENTATIONS 11/27/96 875.00 0213626 INDIAN RIVER ACE PAINT 11/27/96 132.80 0213627 INDIAN RIVER BATTERY 11/27/96 491.75 0213628 INDIAN RIVER BLUE PRINT, INC 11/27/96 234.95 0213629 INDIAN RIVER COUNTY UTILITIES 11/27/96 59.00 0213630 INDIAN RIVER OXYGEN, INC 11/27/96 71.16 0213631 INGRAM 11/27/96 2,186.41 0213632 INTERSTATE BILLING SERVICE 11/27/96 384.22 0213633 INDIAN RIVER COUNTY 11/27/96 15.00 0213634 ROY CLARK 11/27/96 775.00 0213635 I B M CORP-DVIU 11/27/96 579.25 0213636 IZOD GOLF & TENNIS 11/27/96 1,569.52 0213637 INTERNATIONAL CITY COUNTY 11/27/96 733.99 0213638 INDIAN RIVER ALLFAB 11/27/96 426.12 0213639 INDIAN RIVER CLUB 11/27/96 500.00 0213640 INFORMATION/REFERENCE GROUP 11/27/96 404.38 0213641 IRC EMPLOYEE HEALTH INSURANCE- 11/27/96 96,917.91 0213642 HOMELAND IRRIGATION CENTER 11/27/96 192.09 0213643 JACKSON ELECTRONICS 11/27/96 9.18 0213644 JACOBS ELECTRIC MOTOR REPAIR 11/27/96 152.10 0213645 JIMMY'S TREE SERVICE, INC 11/27/96 819.00 0213646 JUNO INDUSTRIES 11/27/96 112.30 0213647 JOAN'S HALMARK/JOHN MARKHAM 11/27/96 500.00 0213648 JONES CHEMICALS, INC 11/27/96 - 800.00 0213649 KIMLEY-HORN & ASSOCIATES, INC 11/27/96 9,781.17 0213650 KING, JOHN W 11/27/96 133.79 0213651 KNIGHT & MATHIS, INC 11/27/96 185.09 0213652 KELLY TRACTOR 11/27/96 1,356.71 0213653 KT MOWER & EQUIPMENT 11/27/96 90.45 7 December 10, 1996 BOOK 99 P��u`070 BOOK 99 FACE1071 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0213654 KELL TELEPHONE 11/27/96 162.50 0213655 KOMARNICKI, WALLY 11/27/96 71.25 0213656 KIM-CHI-BAKTHY 11/27/96 500.00 0213657 KIRKLAND'S #231 11/27/96 500.00 0213658 LAWYERS COOPERATIVE PUBLISHING 11/27/96 949.40 0213659 LONG, STEVEN A ESQ 11/27/96 800.00 0213660 LIBRARY CORP, THE 11/27/96 995.00 0213661 LAWYERS COOPERATIVE PUBLISHING 11/27/96 60.00 0213662 LIGHT SOURCE -TONER SUPPLY 11/27/96 599.00 0213663 LFI VERO BEACH, INC 11/27/96 120.26 0213664 LDDS WORLDCOM 11/27/96 141.41 0213665 LESCO, INC 11/27/96 8.65 0213666 LASKY, BRET A 11/27/96 200.00 0213667 LAKEVIEW CONSTRUCTION 11/27/96 500.00 0213668 MAX DAVIS ASSOCIATES 11/27/96 154.00 0213669 MCCOLLUM, NATHAN 11/27/96 233.70 0213670 INDIAN RIVER COMMUNITY COLLEGE 11/27/96 15,131.00 0213671 MICKLER'S FLORIDIANA, INC 11/27/96 70.35 0213672 MICROFORMS MANAGEMENT COR 11/27/96 248.45 0213673 MIKES GARAGE 11/27/96 250.00 0213674 MISCO/POWER UP INC 11/27/96 211.32 0213675 MAIN PAINT & SUPPLY 11/27/96 61.06 0213676 MCDONOUGH, DIANA 11/27/96 207.50 0213677 MEDICAL RECORD SERVICES, INC 11/27/96 7.00 0213678 MIDRANGE COMPUTING 11/27/96 134.95 0213679 MONROE, THEODORE 11/27/96 25.46 0213680 MCMASTER-CARR SUPPLY COMPANY 11/27/96 514.-49 0213681 3M JAA4230 (CM) 11/27/96 226.84 0213682 MCGINNIS, LYNDA, LPN 11/27/96 100.00 0213683 MACHO PRODUCTS, INC 11/27/96 148.45 0213684 MELTRA TRAILER 11/27/96 1,205.00 0213685 METROPOLITAN LIFE INSURANCE CO 11/27/96 40.60 0213686 MISSIMER INTERNATIONAL 11/27/96 1,613.00 0213687 MR BOB PORTABLE TOILET 11/27/96 76.12 0213688 MRI -NET, INC 11/27/96 450.00 0213689 MEARSE, LINDA 11/27/96 55.00 0213690 MOORE MEDICAL CORP 11/27/96 232.74 0213691 MARINE MGMT SERVICES OF 11/27/96 1,361.25 0213692 MR FORMAL INC 11/27/96 500.00 0213693 MAXFLI GOLF DIVISION 11/27/96 337.04 0213694 NATIONAL HURRICANE CONF 11/27/96 800.00 0213695 NATIONAL INFORMATION 11/27/96 36.90 0213696 NATIONWIDE ADVERTISING 11/27/96 773.18 0213697 NOLTE, DAVID C 11/27/96 156,143.23 0213698 NICOSIA, ROGER J DO 11/27/96 1,500.00 0213699 NEFF MACHINERY, INC 11/27/96 173.85 0213700 N F P A 11/27/96 405.00 0213701 NAN MCKAY & ASSOCIATES, INC 11/27/96 24.50 0213702 NEW HORIZONS OF THE TREASURE 11/27/96 30,249.58 0213703 NOLEN, VICKIE L 11/27/96 121.13 0213704 NICHOL, ROBERT F 11/27/96 - 30.00 0213705 NAPE, RONALD C 11/27/96 500.00 0213706 NATIONAL RECORD MART, INC 11/27/96 500.00 0213707 NIEDDU, GEORGE 11/27/96 341.40 0213708 OFFICE PRODUCTS & SERVICE 11/27/96 522.93 0213709 OGILVIE, LIONEL H 11/27/96 6.00 0213710 OFFICE DEPOT, INC 11/27/96 80.00 0213711 O'NEIL, LEE & WEST 11/27/96 8,965.44 0213712 OSBORN, JESSE A 11/27/96 5.00 0213713 PARKS RENTAL 11/27/96 126.46 0213714 PEPSI -COLA BOTTLING GROUP 11/27/96 75.50 0213715 PERKINS DRUG, INC 11/27/96 241.94 0213716 PETERSON'S 11/27/96 49.59 0213717 PHILLIPS, LINDA R 11/27/96 294.00 0213718 PITNEY BOWES, INC 11/27/96 2,600.00 0213719 PRIDE OF FLORIDA 11/27/96 9,240.00 0213720 PROCTOR CONSTRUCTION 11/27/96 4,000.00 0213721 PRYOR RESOURCES, INC 11/27/96 99.00 E? December 10, 1996 � � s CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0213722 PERKINS MEDICAL SUPPLY 11/27/96 325.00 0213723 PAVCO CONSTRUCTION, INC 11/27/96 1,000.00 0213724 PACETTA ESQ., ALBERT S 11/27/96 2,800.00 0213725 PORT PETROLEUM, INC 11/27/96 342.57 0213726 POSTMASTER 11/27/96 96.00 0213727 PINEWOODS ANIMAL HOSPITAL 11/27/96 15.00 0213728 PITMAN TRACTOR & EQUIPMENT 11/27/96 1,015.00 0213729 PHELPS, ELLIS K 11/27/96 795.98 0213730 PRIZE POSSESSIONS 11/27/96 808.61 0213731 PERRY MD, DONALD 11/27/96 128.00 0213732 RADIO SHACK ACCT RECEIVABLE 11/27/96 156.94 0213733 RUSSO PRINTING, INC 11/27/96 416.86 0213734 RENT WEAR, INC 11/27/96 2,811.30 0213735 RATLEY CONSTRUCTION 11/27/96 500.00 0213736 ROBERTS & REYNOLDS PA 11/27/96 2,887770 0213737 RANGER CONSTRUCTION IND, INC 11/27/96 531.03 0213738 RACK ROOM SHOES #250 11/27/96 500.00 0213739 SCHOPP, BARBARA G 11/27/96 77.00 0213740 SCOTTY'S, INC 11/27/96 746.73 0213741 SEBASTIAN BUSINESS SUPPLY, INC 11/27/96 12.50 0213742 SEBASTIAN, CITY OF 11/27/96 150.00 0213743 SEWELL HARDWARE CO, INC 11/27/96 51.58 0213744 SEXUAL ASSAULT ASSISTANCE 11/27/96 4,087.75 0213745 SIR SPEEDY 11/27/96 406.92 0213746 SOUTHERN CULVERT, DIV OF 11/27/96 1,564.00 0213747 SAFESPACE, INC 11/27/96 1,250.00 0213748 STANDARD & POOR'S 11/27/96 745.00 0213749 SUDDEN IMAGES 11/27/96 54.00 0213750 SIMON & SCHUSTER CONSUMER 11/27/96 1,127.41 0213751 SIGNS IN A DAY 11/27/96 105.00 0213752 SAKALAS, ROMAS MD 11/27/96 128.00 0213753 SUPERVISOR OF ELECTIONS 11/27/96 30,631.43 0213754 SEXTON, HILDY 11/27/96 80.00 0213755 SUPERIOR PRINTING 11/27/96 2,570.60 0213756 STEWART INDUSTRIES 11/27/96 1,462.45 0213757 SEBASTIAN RIVER MEDICAL CENTER 11/27/96 66.37 0213758 SPORT-HALEY INC 11/27/96 717.33 0213759 STM COMPANY/SAVE THE MOMENT 11/27/96 35.00 0213760 SAGER COMPUTER SALES 11/27/96 - 92.50 0213761 SPRAY-TECH INC/SEARS 11/27/96 31.00 0213762 SCHULTZ CONSTRUCTION 11/27/96 500.00 0213763 STROH CONSTRUCTION 11/27/96 500.00 0213764 TEN-8 FIRE EQUIPMENT, INC 11/27/96 66.00 0213765 THOMAS, DEBBY L 11/27/96 178.50 0213766 TITLEIST DRAWER CS 11/27/96 298.19 0213767 TRODGLEN PAVING, INC 11/27/96 1,759.38 0213768 TREASURE COAST REFUSE CORP 11/27/96 30,548.42 0213769 TIMBERGATE BUILDERS, INC 11/27/96 500.00 0213770 TCTV 11/27/96 75.00 0213771 THOMPSON PUBLISHING GROUP, INC 11/27/96 271.00 0213772 TRI-COUNTY GAS 11/27/96 130.47 0213773 TRI-NORTH BUILDERS INC 11/27/96 500.00 0213774 TOWNSEND CONSTRUCTION 11/27/96 500.00 0213775 THE RECORD 11/27/96 18.85 0213776 UNI-CHEM CORP OF FLORIDA 11/27/96 102.38 0213777 UNIVERSITY OF MIAMI LAW REVIEW 11/27/96 30.00 0213778 ULVERSCROSP LARGE PRINT BOOKS 11/27/96 1,427.33 0213779 U S FILTER/DAVIS 11/27/96 935.43 0213780 UTATEH 11/27/96 1,017.00 0213781 ULTRA STRUCTURES INC 11/27/96 500.00 0213782 VERO BEACH PRESS JOURNAL 11/27/96 1,115.52 0213783 VERO BEACH PRESS JOURNAL 11/27/96 1,197.82 0213784 VERO BEACH, CITY OF 11/27/96 945.39 0213785 VERO BEACH, CITY OF 11/27/96 9,175.00 0213786 VERO LAWNMOWER CENTER, INC 11/27/96 585.64 0213787 VERO BEACH, CITY OF 11/27/96 1,586.64 0213788 VERO RADIOLOGY ASSOCIATES 11/27/96 73.00 0213789 VERO BEARING & BOLT 11/27/96 431.80 0213790 VISION LAND INC 11/27/96 500.00 9 December 10, 1996 BOOK 99 UGF1072 10 2, 547, 391.24 December 10, 1996 Boos 99 F,4073 C CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0213791 VERO BEACH POWERTRAIN 11/27/96 72.20 0213792 VERO ICE CREAM CORP 11/27/96 500.-00 0213793 WAL-MART STORES, INC 11/27/96 81.96 0213794 WEST PUBLISHING CORP 11/27/96 969.50 0213795 W W GRAINGER, INC 11/27/96 280.22 0213796 WAL-MART STORES, INC 11/27/96 60.83 0213797 WISEMEN, ROBERT 0 11/27/96 88.12 0213798 WILLHOFF, PATSY 11/27/96 130.00 0213799 WILKES, PEGI 11/27/96 88.00 0213800 WRAP `N SHIP 11/27/96 61.75 0213801 WHITE BUFFALO PRESS 11/27/96 61.50 0213802 WHITTINGTON, MEGAN 11/27/96 66.50 0213803 XEROX CORPORATION 11/27/96 1,290.00 0213804 ZIMMERMANN, KARL 11/27/96 50.85 0213805 ZIMMERMANN, KARL 11/27/96 214.86 0213806 ZANCA, LENNY 11/27/96 30.00 0213807 THOMPSON, ALMA L 11/27/96 4.46 0213808 CHASTAIN, DEBORAH 11/27/96 9.50 0213809 ALLEN, HAROLD 11/27/96 25.48 0213810 NIXON, PHILIP 11/27/96 14.04 0213811 DRADAK, JOHN 11/27/96 7.74 0213812 SUNQUEST, INC 11/27/96 28.10 0213813 TIMBER RIDGE INC 11/27/96 69.80 0213814 TREASURE COAST DRYWALL 11/27/96 40.00 0213815 CAL BUILDERS INC 11/27/96 28.98 0213816 BAYNE, LOLA 11/27/96 - 47.81 0213817 MARONDA HOMES 11/27/96 71.26 0213818 WRIGHT, JIM 11/27/96 38.46 0213819 PICKETT, FRANZ NOEL 11/27/96 14.36 0213820 MARGENE INVESTMENT GROUP,INC 11/27/96 38.26 0213821 HOLIDAY BUILDERS 11/27/96 70.83 0213822 RENO, THOMAS M 11/27/96 51.01 0213823 HKZ DEV CORP 11/27/96 36.51 0213824 STRONG, DAVID S 11/27/96 29.76 0213825 BATTEN, DONNA 11/27/96 9.58 0213826 PATTINSON, ROBERT J 11/27/96 49.38 0213827 KRETSCHMER JR, FRED L 11/27/96 19.20 0213828 HORIZON OUTLET CENTERS LTD 11/27/96 65.28 0213829 KENYON, ROY 11/27/96 35.93 0213830 SCHAFFER JR, DONALD P 11/27/96 46.02 0213831 BAYTREE RIVERSIDE,LTD 11/27/96 56.04 0213832 CASON, EARL R 11/27/96 38.05 0213833 JONES, DEBRA K 11/27/96 25.42 0213834 INDIAN RIVER CLUB 11/27/96 117.30 0213835 RIVERSIDE NATIONAL BANK 11/27/96 91.67 0213836 POWHATAN, MARY MARGARET 11/27/96 45.78 0213837 VAN DER MEULEN, SANDRA 11/27/96 3.64 0213838 WILLIAMS JR, JOHN I 11/27/96 45.46 0213839 TYLER, JOE F 11/27/96 58.81 0213840 BROGDEN, MARION K 11/27/96 54.40 0213841 ATHEY, RICHARD W 11/27/96 20.94 0213842 WILLER, LAURA 11/27/96 11.90 0213843 GREGORY, LISA 11/27/96 44.01 0213844 VILLAGE WALK, INC 11/27/96 100.00 0213845 BEAZER HOMES FLORIDA INC 11/27/96 20.59 0213846 SILVA, CHARLES D 11/27/96 84.94 0213847 HUNTSBERRY, KIMBERLY 11/27/96 33.47 0213848 FISCHER, CATHY & JOHN 11/27/96 68.-54 0213849 THURSTON,KRISTINE M 11/27/96 34.26 0213850 BARTH, ALLYSON H 11/27/96 39.73 0213851 GANNON, DIANA 11/27/96 31.10 0213852 CSM OF VB, INC 11/27/96 8.60 0213853 BEAULIEU, JOHAH 11/27/96 19.94 0213854 KOUNS, DONNIE J 11/27/96 50.44 0213855 DE SIMONE, ROSE 11/27/96 76.92 0213856 FLORIDA HIGHWAY PRODUCTS, INC 11/27/96 322.46 0213857 NEWMAN, DAVID ALAN 11/27/96 24.05 0213858 DEIHL, RICHARD D 11/27/96 68.36 0213859 C & G BUILDERS 11/27/96 331.29 0213860 LANZENDORF, DIANA 11/27/96 65.74 10 2, 547, 391.24 December 10, 1996 C. Award Bid #7012 - Alarm Monitoring Services - Southern Security Systems The Board reviewed a Memorandum of November 27, 1996: TO: BOARD OF COUNTY COMMISSIONERS DATE: November 27, 1996 THRU: James E. Chandler, County Administrator H. T. "Sonny" Dean, Director General Services FROM: Fran Boynton Powell, Purchasing Manager SUBJ: Award Bid #7012/Alarm Monitoring Services Buildings & Grounds BACKGROUND INFORMATION: Bid Opening Date: November 19, 1996 Advertising Dates: November 6, 13, 1996 Advertisement Mailed to: Twelve (12) Vendors Replies: Two (2) Vendors Statement of "No Bids" Three (3) VENDOR FIRE ALARM SECURITY TOTAL Southern Security Systems $ 7,056.00/Yr $ 1,680.00/Yr $ 8,736.00 Ft Pierce, FL Be Safe Security $ 9,540.00/Yr $ 2,100.00/Yr $11,640.00 Vero Beach, Fl- Staff L Staff recommends the following: 1. Award the bid to Southem Security Systems as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. 2. Establish an Open End Contract with Southern Security Systems, with a not to exceed amount of $ 10,000.000unng the period December 1, 1996 thru September 30, 1997. Last year's expenditures were $8,602.06. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. In addition, staff requests Board approval of the attached Agreement as to form, when all requirements are met and approved by the County Attorney. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously awarded the bid to Southern Security Systems, established an open end contract with Southern Security Systems with a not -to -exceed amount of $10,000 during the period December 1, 1996 through September 30, 1997, and authorized the Purchasing Manager to renew the contract subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County, as recommended in the Memorandum. CONTRACT HAS BEEN PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11 December 10, 1996 BOOK 99 1`AGE,1074 BOOK 99 FnE1015 D. FloriNet Enhanced Connectivity Grant - Library The Board reviewed a Memorandum of November 27, 1996: DATE: November 27, 1996 TO: Board of County Commissioners THRU: James E. Chandler, County Administrator THRU: H.T. "Sonny" Dean, Director, Department of General Services SUBJECT: FloriNet Enhanced Connectivity Grant FROM: Mary D. Powell, Library Services Directol4 BACKGROUND: Secretary of State Sandra Mortham has issued the directive that through the Florida public libraries all citizens in Florida, especially children, will have free and equal access to the World Wide Web. Library Services and Construction Act (LSCA) funds have been made available for this state-wide project. Thirty three public libraries will receive grants of $3,000.00 each, and six libraries will receive grants of $30,000.00. The Indian River County Library System was the number one applicant and will receive one of the $30,000.00 grant awards. No matching funds are required. - ANALYSIS: The Chairman of the Board of County Commissioners' signature is required on the two FloriNet grant agreements (attached). RECOMMENDATIONS: Staff respectfully requests that the Board authorize its Chairman to sign the grant agreements and return to the Library Services Director to be forwarded to the appropriate State Library staff. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized the Chairman to sign the grant agreement in duplicate and return them to the Library Services Director to be forwarded to the appropriate State Library staff, as recommended in the Memorandum. PARTIALLY EXECUTED GRANT AGREEMENT HAS BEEN PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 12 December 10, 1996 E. Sandridge Golf Club - Contract for Greens on "Dunes" Course - Ron Gar] Architect The Board reviewed a Memorandum of December 1, 1996: DATE: December 1, 1996 TO: Honorable Board of County Commissioners THRU: Mr. James Chandle,�, County Administrative SUBJECT: RETAINAGE OF VQWQARL GOLF COURSE ARCHITECT FROM: Bob K¢ pti&tz, (Ubirector of Golf Sandridge Golf Club is planning the reconstructions of the greens on the "Dunes" course early summer of 1997. The budget for this project is $360,000.00. Staff is requesting the retainage of Ron Garl Golf Course Architect who designed both golf courses for his services as defined in the attached Contract Agreement. RECOMMENDATION Staff recommends that the Board of County Commissioners authorize the Chairman to execute the attached contract with Ron Garl Golf Course Architect. Commissioner Ginn requested an explanation as to why the work had not been done originally, and Golf Club Director Bob Komarinetz advised that the first time bids came in over budget. Staff went out for bids again and again the bids came in over budget. Staff went back to the architect who told them it was way over budget. The funds that had been set aside were used for golf carts. Commissioner Ginn appreciated being brought up to date. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Ginn, the Board unanimously authorized the.Chairman to execute the proposed agreement with Ron Garl Golf Course Architect, as recommended in the Memorandum. AGREEMENT HAS BEEN PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 13 December 10, 1996 Bov 99 PnF.1076 BOOK 99 P,%4077 F. Sandridge Golf Club - Golf Ball Retrieval Services Contract - Wabasso Golf The Board reviewed a Memorandum of December 1, 1996: DATE: December 1, 1996 TO: Honorable Board of County Commissioners THRU: Mr. James Chandler, County Administrative SUBJECT: EXECUTE CONTRACTAITH WABASSO GOLF FOR GOLF BALL RETRIEVAL SERVZOS AT SANDRIDGE GOLF CLUB. FROM: Bob KOmbbizu M. Director of Golf BACKGROUND: On November 5, 1996 the Board of County Commissioners approved to contract service with Wabasso Golf for golf ball retrieval services at the Sandridge Golf Club. Attached is a copy of the agreement for Chairman's signature. RECON31EMATION Staff recommends that the Board of County Commissioners authorize the Chairman to execute the attached contract for golf ball retrieval services at the Sandridge Golf Club. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized the Chairman to execute the attached agreement for golf ball retrieval services at the Sandridge Golf Club, as recommended in the Memorandum. AGREEMENT HAS BEEN PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD G. Florida Municipal Insurance Trust Application - Excess Insurance Coverage The Board reviewed a Memorandum of December 2, 1996: TO: James E. Chandler, County Administrator 2 December 1996 THRU: Ron Baker, Personnel Director FROM: Beth Jordan, Risk Managerl+� SUBJECT: Consent Agenda Request, Florida Municipal Insurance Trust Application 14 December 10, 1996 We request that the Board of County Commissioners review the following at their regularly scheduled meeting on December 10, 1996. Background For several years, the County's excess insurance coverages have been with the Florida League of Cities' Public Risk Services pools, formerly known as the Florida Municipal Insurance Trust for liability and property coverages and the Florida Municipal Self Insurers Fund for workers' compensation. Effective October 1, 1996, the Board of Trustees of the workers' compensation fund and the health insurance fund, in which Indian River County does not participate, elected to transfer their assets, liabilities, management and operations to the Florida Municipal Insurance Trusk This merger strengthens the pool, consolidates administrative functions for Its management, and makes it more competitive in the market Al coverages, policies and practices will remain unchanged. To continue participation, each member entity has been asked to execute an application for the newly merged pool. Recommendation Staff recommends that the Board approve ongoing participation in the Fund, and authorize the chairman's signature on three (3) original applications. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved ongoing participation in the Florida Municipal Insurance Trust Fund and authorized the Chairman to sign three (3) original applications, as recommended by staff in the Memorandum. COPY OF APPLICATION HAS BEEN PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD H. Assignment of Lease to Exchange Club Center for the Prevention of Child Abuse - Youth Manor The Board reviewed a Memorandum of November 20, 1996: TO: Board of County Commissioners cj�/' FROM: Terrence P. O'Brien - Assistant County Attorney VO v DATE: November 20, 1996 SUBJECT: APPROVAL OF ASSIGNMENT OF LEASE TO EXCHANGE CLUB CENTER FOR THE PREVENTION OF CHILD ABUSE (EXCHANGE) Tne Youth Manor of Indian River County has requested that the County as lessor approve the assignment of the attached lease to Exchange. A Consent to Assignment is attached and it is recommended that the Board authorize the Chairman to execute the consent form. 15 December 10, 1996 sooK 99 FAcF�W4 ROOK 99 FKJ079 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved the Assignment of Lease to the Exchange Club Center for the Prevention of Child Abuse of the Treasure Coast, Inc., and authorized the Chairman to execute the consent form, as set forth in the Memorandum. CONSENT TO ASSIGNMENT OF LEASE HAS BEEN PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD I. Safespace Grant - Certificate of Local Approval for Nonprofit Organizations - Retroactive Approval The Board reviewed a Memorandum of December 3, 1996: TO: Members of the Board of County Commissioners DATE: December 3, 1996 SUBJECT: RETROACTIVE APPROVAL OF THE INDIAN RIVER COUNTY CHAIRPERSON SIGNING "SAFESPACE GRANT- CERTIFICATE OF LOCAL APPROVAL FOR NONPROFIT ORGANIZATIONS" - CONSENT AGENDA FROM: Joseph A. Baird( OMB Director DESCRIPTION AND CONDITIONS Safespace, Inc. recently applied for a "HRS Grant" which required the signature of the chairperson of the Board of County Commission on the "Certification of Local Approval for Nonprofit Organizations". Due to the time constraints, the budget office requested the chairperson sign the document for retroactive approval in order to allow Safespace to meet the grant deadline. The Safespace grant is for capital improvements and operating costs for their facility in Indian River County which houses battered women and homeless women with children. Safespace was not requesting any funds to offset the grant. RECOMMENDATION - Staff recommends Board of County Commissioners retroactively approve the chairperson to sign the "Certification of Local Approval for Nonprofit Organizations". ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously retroactively approved the Chairman to sign the "Certification of Local Approval for Nonprofit Organizations" on behalf of Safespace, Inc., as recommended in the Memorandum. 16 December 10, 1996 J. Temporary Water Service Agreement - Rubio The Board reviewed a Memorandum of November 25, 1996: DATE: NOVEMBER 25, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINiMENTPROJECTS DIRECTOR OF UTISERVICES PREPARED JAMES D. CHAS AND MANAGER OF A STAFFED BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: TEMPORARY WATER SERVICE AGREEMENT INDIAN RIVER COUNTY AND MIGUEL E. AND MARTHA O. RUBIO BACKGROUND The owners', Miguel E. and Martha O. Rubio, well system has failed, and they have requested an emergency temporary service be installed from the water line on 43rd Avenue to service their property at 4316 2nd Square, SW, Vero Beach, Florida prior to the installation of a water main on 2nd Square, SW, in Forest Lake. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to Mr. and Mrs. Rubio until such time that a water line may be constructed on 2nd Square, SW, in Forest Lake by assessment. They agree to pay all fees required to make this connection. They further agree to participate in the assessment and to reconnect to this water line as required by the Indian River County Department of Utility Services. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Miguel E. and Martha O. Rubio on the Consent Agenda. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved a temporary water service agreement with Miguel E. and Martha O. Rubio, as recommended in the Memorandum. RECORDED AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 17 December 10, 1996 800+ 99 PAGF1080 J BOOK 99 PAGq,081 K. Miscellaneous Budget Amendment #006 The Board reviewed a Memorandum of December 4, 1996: TO: Board of County Commissioners DATE: December 4, 1996 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 006 FROM: Joseph A. Baird 4OMB Budget Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. On October 15, 1996 the Board of County Commissioners approved partial funding of the Gifford Park Youth Activities Center. The attached entry appropriates the funding for this project. 2. The AIA / venter Beach Road project recent cost estimates are higher than originally budgeted. The attached entry appropriates additional monies for this project. 3. On September 10, 1996 the BCC approved a $500 expenditure to support the Comprehensive Conservation and Management Plan Signing ceremony on November 15, 1996 for the Indian River Lagoon National Estuary Program. The attached entry appropriates the funding. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached -budget amendment. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Miscellaneous Budget Amendment 006, as recommended in the Memorandum. Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE OPTIONAL ONE CENT SALES TAX/ Cash Forward Revenue 315-000-389-040.00 $280,481 s0 EXPENSE OPTIONAL ONE CENT SALES TAX/ Recreation Buildings 315-210-572-066.24 $280,481 s0 2 REVENUE ROAD VdPACT FEES/ Cash Forward Revenue 1014000-389-040.00 $90,000 s0 ROAD IMPACT FEES/District 1/ Construction in Progress 101-151-541-W.51 $90,000 s0 3 EXPENSE GENERAL FUND/BCC Operations/ Other Current Charges/Obhgations 001-101-511-034.99 $500 1 s0 GENERAL FUND/Reserve for Contingencies 001-199-581-099.91 s0 $500 18 December 10, 1996 L. Real Estate Auction/Sale of Old Courthouse, Annex, Former State Attorney Office Building,, et al The Board reviewed a Memorandum of December 4, 1996: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney 1911-2 DATE: December 4, 1996 SUBJECT: INDIAN RIVER COUNTY REAL ESTATE AUCTION The auction of the Courthouse, adjacent property and the former State Attorney office building was conducted on November 22, 1996. The former State Attorney office building went for $267,000.00 plus a percent Buyer's Premium. The remaining buildings and parking lots went for $502,000.00 plus a 10 percent Buyer's Premium. On December 3, 1996 the City of Vero Beach at its regular meeting abandoned the alley between the Courthouse and the annex. Everything is in order for a closing in the immediate future. Staff recommends that the Board authorize the Chairman to execute the attached deeds or similar deeds conveying the property. The Purchasers have not decided exactly how title should be taken. It is important that we move ahead so that we can have a closing in December 1996. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously authorized execution of deeds conveying the properties, as recommended in the Memorandum. DEEDS WILL BE RECORDED IN THE PUBLIC RECORD OF INDIAN RIVER COUNTY RECORDED QUIT CLAIM DEED (FROM CITY OF VERO BEACH) HAS BEEN PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 19 December 10, 1996 BOOK 99 PACFI08' 99 f,mE.1083 M. Approval of Surety Bonds for Hospital District Board Members Allen Seed, Donna Skinner and Broadus Sowell ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved surety bonds for Hospital District Board Members Allen Seed, Donna Skinner, and Broadus Sowell as submitted. ORIGINALS HAVE BEEN PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD N. Corrective Memo - Escambia Housing Industrial Revenue Bonds. The Board reviewed Memoranda of November 25, 1996, and December 9, 1996: TO: Members of the Board of County Commissioners DATE: November 25, 1996 SUBJECT: ESCAMBIA HOUSING MORTGAGE PROGRAM INDUSTRIAL REVENUE BOND - CONSENT AGENDA FROM: Joseph A Baird l OMB Director William R Hough & Company, underwriter, has approached Indian River County to see if they are interested in participating in the Escambia Single Family Housing Program for low to moderate income single family housing. This program involves utilization of Industrial Revenue Bonds. Industrial Revenue bond allocations are released by districts each year beginning in January on a first come first serve basis. Indian River County is in district 9B with St. Lucie, Martin and Okeechobee Counties and the allocation should be over $9.5 million. St. Lucie County has already committed to the Escambia Family Housing Program. Indian River County would be sharing the allocation with St. Lucie County, which we have done in the past. With St. Lucie County and Indian River County participating in the same program, local participating lenders can move the money between counties after the first 120 days of the program. William R. Hough and Company is requesting we waive the $1,000 administrative fee plus the .5% of the face value of the bonds (.5% up to a maximum of $10,000) because this will be passed on to the lending institutions and then eventually to the person attempting to obtain the loan. Indian River County must hold a TEFRA (Tax Equity Fiscal Responsibility Act) public hearing and pass a resolution. Escambia Housing would like to hold the TEFRA hearing on Tuesday, December 17, 1996. RECOMMENDATION Staff recommends the Board of County Commissioners waive only the .5% per bond fee and approve the Inducement Resolution and Inter -local agreement with Escambia Housing. 20 December 10, 1996 TO: Members of the Board of County Commissioners DATE: December 9, 1996 SUBJECT: CORRECTIVE MEMO - ESCAMBIA HOUSING MORTGAGE PROGRAM INDUSTRIAL REVENUE BOND EMERGENCY ITEM FROM: Joseph A. Baird OMB Director (N/1 In the November 26, 1996 agenda item, the Recommendation read: "Staff recommends the B.C.C. waive only the .5% bond fee and approve the Inducement Resolution and Inter -local agreement with Escambia Housing." It should have read "Staff recommends the B.C.C. waives only the .5% bond fee and approve holding the TEFRA public hearing on Tuesday, December 17, 1996." ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved correction to recommendation approved at the BCC meeting of November 26, 1996, as recommended in the Memorandum. Corrected motion shall state: "the Board unanimously waived only the .5% bond fee and approved holding the TEFRA public hearing on Tuesday, December 17, 1996". ARCHAEOLOGICAL SITE DEVELOPMENT MITIGATION PLAN FOR SEA OAKS RIVER VILLAS, PHASE III Chief of Environmental Planning Roland DeBlois reviewed in detail a Memorandum of December 4, 1996 using general location and detailed maps of the location displayed on a screen: TO: James E. Chandler County-,A-dtninistrator Community Develop�ner Dir- for FROM: Roland M. DeBlois, ICP Chief, Environmental Planning DATE: December 4, 1996 RE: Approval of Archaeological Site Development Mitigation Plan for Sea Oaks River Villas Phase III 21 �oo� December 10, 1996 1-0 ROOK 99 FACE It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of December 10, 1996. DESCRIPTION AND CONDITIONS Majestic Partners of Vero Beach, Ltd., current developers of the Sea Oaks residential development on South Jungle Trail, are planning a new phase of construction in an area of Sea Oaks known to contain a portion of an archaeological site. The archaeological site is known as the "Blue Goose Midden," and the proposed construction phase, called Sea Oaks River Villas Phase III, is located adjacent to Jungle Trail just south of the County's Water Treatment Plant access road (see attached general map). This matter is presented for the Board of County Commissioners' approval of a proposed archaeological site development mitigation plan. Historic Resources Advisory Committee Review & Recommendations In accordance with the County's Historic and Archaeological Resources Protection Ordinance (County Code Chapter 933), the County Historic Resources Advisory Committee (HRAC) reviewed the proposed development plan concerning protection of the archaeological site in conjunction with proposed site development. On June 12, 1996, HRAC recommended that the developer retain a bona fide archaeologist to conduct a "Phase 2" survey of the site and report back to the Committee. Subsequently, the developer retained Storm L. Richards and Associates, Inc., which conducted a Phase 2 evaluation of the property. Attached is a copy of a letter dated September 6, 1996 from Dr. Richards to the developer, providing survey results and recommendations concerning protection of the midden. On November 14, 1996, HRAC reviewed Dr. Richard's archaeological survey and voted to recommend that the Board of County Commissioners approve the developer's site plan proposal. As structured, this proposal would confine impacts to approximately 10% of the identified archaeological middens on the River Villas Phase III development site. The proposal corresponds to the recommendations as described in archaeologist Storm Richards' letter of September 6, 1996, and summarized herein. In addition, HRAC recommended that the developer be required to execute a conservation easement relating to the to be preserved midden areas. ANALYSIS In February, 1988, the overall west half of the Sea Oaks development along Jungle Trail received conceptual plan approval by the Board of County Commissioners. The conceptual plan generally depicts the River Villas Phase III development proposal (see attached graphic). Although conceptual approval has occurred, each phase of development must undergo a separate site plan approval process. Submittal of a formal site plan application for River Villas Phase III at the location of the Blue Goose midden has not yet occurred, but is expected in the near future. Archaeological Midden Description Storm L. Richards & Associates, Inc. identified two separate remnant middens where River Villas Phase III is proposed, and refers to them as the North Midden and the South Midden (see survey map). The North Midden is described as partially disturbed, 22 December 10, 1996 approximately 2,500 square feet in size, and located on the east - central portion of the proposed development site. The South Midden is densely forested and relatively intact, is approximately 14,400 square feet in size, and runs virtually the entire length of the development site near Jungle Trail. According to the survey, the South Midden contains indigenous ceramic pottery and shell tools. No evidence of human remains was found on the overall site. Impacts The archaeological consultant indicates that the proposed River Villas Phase III development will have minimal impact on the South Midden. Approximately 1,800 square feet of the North Midden, however, falls within the footprint of a proposed 24 -unit building. More specifically, the top two feet of the midden within the footprint of the building will be disturbed, with the remainder undisturbed except by compaction. The consultant indicates that although the North Midden will undergo some disturbance (as described), this represents only +10% of the total North and South Middens. For this reason, the proposed development would not substantially affect the overall archaeological value of the remnant middens, since future analysis could occur on the remaining preserved portions (90%) of the middens. Archaeologist's Recommendations Following is a summary of recommendations made by Storm L. Richards and Associates, Inc. concerning protection of the remnant middens in conjunction with development of River Villas Phase III. Preserve and discourage excavation of the 90% portion of the identified middens that will be unimpacted by the proposed development. This should be accomplished by covering the area with soil and "light" landscaping to protect the archaeological materials and to discourage further unauthorized removal of artifacts. • Have a certified archaeologist, employed by the developer, on site as needed during construction excavation to identify and retrieve any significant artifacts. The developer should formally request the return of artifacts removed from the property - by local collectors. The developer should identify the location of the middens with signage and display certain retrieved artifacts, and possibly prepare a brochure about the Blue Goose Midden for educational purposes. It is county staff's position that these recommendations are appropriate, and that the developer should be allowed to impact approximately 10% of the identified midden area as described, conditioned upon the archaeologist's recommendations listed above. Further, staff feels it is appropriate to require that the developer execute a conservation easement with Indian River County that would overlay the preserved midden areas. This conservation easement would be worded to limit only those activities that would be detrimental to the archaeological resource. At its meeting on November 14th, HRAC concurred with the archaeologist's and staff's recommendations, as reflected in HRAC's 23 December 10, 1996 800K 99 ur,06 Fr- -1 MCIF 99 PAC1087 recommendations to the Board. As part of the Committee's vote, however, the Committee clarified that any landscape and soil placement to protect the preserved midden should occur prior to construction (rather than post -construction), in order to minimize impacts that might otherwise occur during the construction process. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Historic Resources Advisory Committee's recommendation to allow approximately 10% impact to the identified archaeological middens on the River Villas Phase III development site, as described in archaeologist Storm Richards' letter of September 6, 1996, conditioned upon the recommendations contained in that letter and summarized herein. In addition, staff and HRAC recommend that the Board require the developer to execute a conservation easement applicable to the preserved midden areas. GOV. LOT 3 GOV. LOT 5 �c �4\ t S_ WAeAMO — er.&C-4 rA4. r �\ Z GOV. LOT 2 CG LOT I TM( COROLSTON[ CLUB owASE OV. LOT 6 4':W-GOV. Ldp`* 7 Subject Site •-- V w � I � � t rr.♦ win -I iq- O, R5-6 � • 1 24 Oa K* O .% aka (;w tb.cs L6.r WA %i" GOV. LOT 8 December 10, 1996 M M M 49 December 10, 1996 99 PK CM I1�8 P00� Fr- -7 bra 9 F1l;E�0 Chairman Adams was concerned that signage might draw attention and attract people to dig there and disturb the artifacts. The Board unanimously agreed with her concern. They briefly discussed alternative suggestions such as using the Library or Center for the Arts to display the historical artifacts. Also mentioned was reserving the artifacts for a later display near Jungle Trail in connection with the ISTEA program. Commissioner Eggert and Commissioner Ginn felt the Library would be ideal because of a program already in place on the Indian tribes of this area and because that is where people would look for information. Commissioner Eggert pointed out that landscaping and soil placement (to protect the midden) should be done prior to construction and wanted that clearly understood as part of the (first bullet) recommendation. MOTION WAS MADE by Commissioner Eggert, SECONDED BY Commissioner Ginn, for discussion, to approve staff's recommendation as set forth in the memorandum. Under discussion, Commissioner Ginn suggested that the recommendation be changed to eliminate signage and to display the artifacts in another location to be determined at a later date. Discussion ensued and it was decided to change the wording to "developer should NOT identify the location ... ". Dean Luethje, an engineer with Carter Associates representing Majestic Partners, asked for clarification on the elimination of the signage and the location of the artifacts. Commissioner Eggert suggested addition of "in the future displays of certain retrieved artifacts and possible preparation of a brochure will be done." Mr. Luethje was concerned about the stewardship of the artifacts, and Commissioner Macht felt they should be safeguarded somewhere. Chairman Adams proposed that Mr. DeBlois come back to the Board with a recommendation after he confers with Mr. Luethje. Mr. DeBlois thought it might be a good idea for the developer to coordinate with the Indian River Historical Society to make artifacts available for the Society's display. Commissioner Ginn suggested they change the wording to "shall" turn over any artifacts. 26 December 10, 1996 Mr. Luethje was concerned what that might entail and did not want to have to build a special building, and he was assured that was not the understanding. Commissioner Macht believed it important to catalog the findings and recalled that a few years back a box of pottery shards was recovered and given to the educational department of the Center for the Arts. The shards were used as models for the ceramic artists in the area. Chairman Adams preferred that the Historical Society give input and felt that was their purpose. Mr. Luethje wanted to know where the Historical Society would store the artifacts until such time as a permanent site was selected; he believed that some of the Historical Society members had some artifacts in their homes for safekeeping. Commissioner Eggert AMENDED her motion to include all that had been discussed: namely, that the developer shall not identify the location of the middens with signage and that Mr. DeBlois shall report to the Board the recommendation concerning the artifacts. Commissioner Ginn SECONDED the amended motion. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. ESTABLISHMENT OF A UTILITIES ADVISORY COMMITTEE DISCUSSION (DELETED BY Commissioner Ginn) SOLID WASTE DISPOSAL DISTRICT Chairman Adams announced that immediately upon adjournment, the Board would reconvene sitting as the Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. 27 December 10, 1996 Rn(;}. 99' :,;4)090 NO MEETINGS ON DECEMBER 24 OR 31 A brief discussion was held and by CONSENSUS there will not be a Board of County Commissioners meeting on either Tuesday, December 24 or December 31, 1996. A regular meeting will be held on December 17 and a Workshop on Communication Towers will be held December 19. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 9:25 a.m. ATTEST: J. arton, Clerk Minutes approved on /— ? —,?-7 6 Fran B. Adams, Chairman 28 December 10, 1996 T )U ����