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HomeMy WebLinkAbout1/28/1997s NIINLITFTATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, JANUARY 28, 1997 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida COUNTY COMMISSIONERS Carolyn K. Eggert, Chairman (District 2) John W. Tippin, Vice Chairman (District 4) Fran B. Adams (District 1) Caroline D. Ginn (District 5 Kenneth R. Macht (District 3) James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 am. 1. CALL TO ORDER BACXUP 2. EVOCATION None PAGES 3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS Added 7-J Letter for New Salem Fellowship Missionary Baptist Church Added 7-K Proclamation, George Schum Day Added 9-B Seawall permit for Summerplace residents Delete 11-C (memorandum dated January 21, 1997) 5. PROCLAMATIONS and PRESENTATIONS Proclamation Presented Honoring Gunter O. Kuehn Upon His Retirement 6. APPROVAL OF MINUTES Regular Meeting of January 7, 1997 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated January 16, 1997) 2-11 B. County Owned Leased Property (memorandum dated January 17, 1997) 12-16 C. Fiber Optic Cable Installation Contract - Final Payment (memorandum dated January 21, 1997) 17-18 D. Semi -Annual Bond Review (memorandum dated January 21, 1997) 19 E. 43rd Ave. R -O -W Acquisition; Robertson Trust/ H. Yong Kim Parcel (memorandum dated January 20, 1997) a uw "f:�� -22 7. CONSENT AGENDA (cont'd.)• F. Award Bid #7020 - SR AIA/Old Winter Beach Road Intersection Improvements (memorandum dated January 20, 1997) G. Codification of County Ordinances (memorandum dated January 16, 1997) H. Proposals to Represent Indigent Defendants (memorandum dated January 15, 1997) I. Request Approval for Chairman to Sign Letter Supporting Development of Lindsey Gardens (letter dated January 28, 1997) 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL A ENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS National Housing Corporation Request for Con- ceptual Plan and Special Exception Planned Development Approval to Construct a Elderly Affordable Multi -Family Development to be Known as River Park Place (memorandum dated January 22, 1997) B. PUBLIC DISCUSSION ITEMS None 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency -Services None C. General Services Mail Room Copy Machine (memorandum dated January 16, 1997) D. Leisure Services None E. Office of Management and Budget None BACKUP PAGES 23-29 30-32 33-80 81-82 83-109 110-115 ® 11. DEPARTMENTAL MATTERS (cont'd )• F. Personnel None G. Public Works Amendment # 1 to Work Order # 1 - Agreement with Clark, Roumelis, & Assoc. for Administer- ing Wabasso Community Development Block Grant (CDBG) Program (memorandum dated January 17, 1997) H. Utilities 1. Direct Bank Payments for Utility Customers (memorandum dated January 21, 1997) 2. Connecticut Mobile Home Park (memorandum dated January 17, 1997) 3. 45th St. Water Service, Resolution IV Final Assessment (memorandum dated January 17, 1997) 4. Developer's Agreement for Schommer Property Sewer Project in Sebastian (memorandum dated January 15,1997) 5. Developer's Agreement Between I.R.C. Utilities and Gifford Elderly Housing, Ltd. (memorandum dated January 21, 1997) 6. I.R.C. RFP #6073 - Maintenance of Water Storage Tanks - Gifford, Kings Hwy, and Roseland (memorandum dated January 20, 1997) 12. COUNTY ATTORNEY Ethics Ordinance (deferred from meeting of 1/21/97) 13. COMMISSIONERS ITEMS A. Chairman-CarobM K. Eggert Approval for Chairman to Sign Letters of Support for Affordable Housing Projects B. Vice Chairman John W Tiepin C. Commissioner Fran B. Adams D. Commissioner Caroline D. Ginn E. Commissioner Kenneth R. Macht BACKUP PAGES 116-119 120-123 124-133 134-146 147-160 161-166 167-191 192-209 210-212 14. PUBLIC WORKS DEPARTMENT OVERVIEW BACRUP 15. SPECIAL-DISTRICTS/BOARDS PAGER A. Emergency Services District None B. Solid Waste Disposal District Brazilian Pepper Tree Cleanup (memorandum dated January 16, 1997) 213-214 C. Environmental Control Board Fifth Annual I.R. Regional Science and Engineering Fair (memorandum dated January 16, 1997) 215-216 16. 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 x 4a'. M M INDEX TO MINUTES January 280 1997 Regular Meeting of HCC ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . . . 1 PROCLAMATION - RETIREMENT OF GUNTER O. KUEHN . . . . . . . . . . 1 APPROVAL OF MINUTES . . . 3 CONSENT AGENDA . . . . . e 3 A. Approval of Warrants . . . . . . . . . . . . . . . . . . 3 B. County Owned Leased Property . . . . . . . . . . . . . . 13 C. Fiber Optic Cable Installation -Final Payment-ALLCOMM NETWORKS . . . . . . . . . . . . . . . . . . . . . . . 14 D. Semi -Annual Bond Review - Risk Management . . . . . . . 15 E. 43rd Ave. Right -of -Wap Acquisition - Robertson Trust/ H. Yong Kim Parcel . . . . . . . . . . . . . . . . . . 16 F. Award Bid #7020 - Intersection Improvements - AIA/Old Winter Beach Road - Dickerson Florida, Inc. . . . . . . 17 G. Schedule Public Hearing to Consider Codification of County Ordinances . . . . . . . . . . . . . . . . . . . . . . 18 H. Selection of Legal Representation for indigent Defendants James T. Long, P.A. . . . . . . . . . . . . . . . 18 I. Letter of Support for Development of Lindsey Gardens . . 20 J. Congratulations to New Salem Fellowship Missionary Baptist Church . . . . . . . . . . . . . . . . . . . . . . . . 20 PUBLIC HEARING - REQUEST FOR SPECIAL EXCEPTION PLANNED DEVELOPMENT APPROVAL - RIVER PARK PLACE . . . . . . . . . . . . . . . . 20 SEAWALLS AT SUMMERPLACE . . . . . . . . . . . . . . . . . . . . . 42 WABASSO COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM - AMENDMENT #1 TO WORK ORDER #1 - CLARK, ROUMELIS & ASSOC. . . 45 DIRECT BANK PAYMENTS FOR UTILITY CUSTOMERS . . . . . . . . . . . 46 CONNECTICUT MOBILE HOME PARK - FINAL CHANGE ORDER - DRIVEWAYS, INC. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 45TH STREET WATER SERVICE - RESOLUTION IV . . . . . . . . . . . . 48 DEVELOPER'S AGREEMENT FOR SEWER PROJECT - SCHOMMER . . . . . . . 51 JANUARY 28, 1997 BOOK �� f''U DEVELOPER'S AGREEMENT - GIFFORD ELDERLY HOUSING, LTD. . . . . . . 52 RFP #6073 - OF WATER STORAGE TANKS . . . . . . . . . 54 ETHICSORDINANCE . . . . . . . . . . . . . . . . . . . . . . . . 56 APPROVAL OF LETTERS OF SUPPORT FOR AFFORDABLE HOUSING PROJECTS 57 PUBLIC WORKS DEPARTMENT OVERVIEW . . . . . . . . . . . . . . . . 58 SOLID WASTE DISPOSAL DISTRICT . . . . . . . . . . . . . . . . . . 58 EMERGENCY SERVICES DISTRICT . . . . . . . . . . . . . . . . . . . 58 DOCUMENTS TO BE MADE PART OF THE RECORD . . . . . . . . . . . . . 58 A. Local Government Verification of Support - Gifford Elderly Housing, Ltd. (Sunset Apartments) . . . . . . . . . . . 58 JANUARY 28, 1997 7-1 BOOK yy � rUC .r -5io"" L'fr R Tuesday, January 28, 1997 The Board of County Commissioners of Indian River County, Florida, met in Special Session at the County Commission Chambers, 1840 25th Street, Vero -Beach, Florida on Tuesday, January 28, 1997 at 9:00 a.m. Present were Carolyn K. Eggert, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; Caroline D. Ginn; and Kenneth R. Macht. Also present were James Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Barbara Bonnah, Deputy Clerk. The Chairman called the meeting to order, and Attorney Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO TIS AGENDA/EMERGENCY ITEMS Chairman Eggert requested the addition of the following items on the Consent Agenda: J. Letter of congratulations to New Salem Fellowship Missionary Baptist Church. K. Proclamation - George Schum Day Chairman Eggert also requested the addition of 9-B, Discussion on Sea Walls at Summerplace. Administrator Chandler requested the deletion of Item 11-C, Mail Room Copy Machine. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously added and deleted the above items. PROCLAMATION - RETIREMENT OF GUNTER O. KUEHN Chairman Eggert presented the following proclamation to Gunter O. Kuehn with best wishes for his retirement, and Mr. Kuehn expressed his appreciation for having been a member of the Fire Division of Indian River County for the past 24 years and serving the citizens of this community. 1 JANUARY 289 1997 BOOK UU PAGE •Jotj PROCLAMATION WHEREAS, Gunter O. Kuehn announces his retirement from the Department of Emergency Services Fire Division and Indian River County Board of County Commissioners effective January 31, 1997. WHEREAS, Gunter O. Kuehn joined the Fellsmere Volunteer Fire Department in 1960. Served as Volunteer Fire Chief from 1966 through 1972. WHEREAS, Gunter O. Kuehn began his employment as a Combat Firefighter in 1973. He transferred into the Fire Prevention Bureau as a Fire Inspector in 1976. He was promoted to Lieutenant Fire Inspector in 1978. In 1989 he was promoted to Captain Fire Investigator. WHEREAS, Gunter O. Kuehn has conducted over 1,000 fire investigations with an average case clearance of 22% and an average conviction rate of 95%. He has appeared in court over 200 times in criminal, civil, and grand jury proceedings and is qualified as an expert witness in the State of Florida. WHEREAS, Gunter O. Kuehn has received the following; the 1990 "Fire Investigator of the Year" from the Florida Advisory Committee on Arson Prevention, the 1991 Indian River County "Firefighter of the Year", and the 1991 Indian River County Jaycees Distinguished Service Award. WHEREAS, Gunter O. Kuehn has consistently demonstrated consummate skills and impeccable standards of performance in the Fire Division of Indian River County. Captain Kuehn will be sorely missed by the Fire Division and staff. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board wishes to express their appreciation to Gunter O. Kuehn for his dedication and exemplary service to Indian River County. BE IT FURTHER PROCLAIMED that the Board wishes him the very best in his future endeavors. Dated this 28th day of January 1997. BOARD OF COUNTY CON NUSSIONERS INDIAN RIVER COUNTY, FLORIDA BY Z 4?�� Carol ggert, Chai JANUARY 28, 1997 BOOK 1ULJ fAGc JO APPROVAL OF �S The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of January 7, 1997. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the Minutes of the Regular Meeting of 1/7/97, as written. CONSENT AGENDA A. Approval of Warrants The Board reviewed the following memo dated 1/16/97: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: JANUARY 16, 1997 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 January 9 to January 16, 1997. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the time period of January 9, 1997 to January 16, 1997, as recommended by staff. 3 JANUARY 28, 1997 BOOK 10-0 FAGS •J '� CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0017962 FLORIDA UNEMPLOYMENT 10/22/96 49.27 0018062 AETNA LIFE INSURANCE AND 1/09/97 906.90 0018063 FLORIDA RETIREMENT SYSTEM 1/09/97 338,079.34 0018064 INDIAN RIVER COUNTY 1/09/97 428.05 0018065 NOLEN, VICKIE L 1/09/97 41.57 0018066 AMERICAN FAMILY LIFE ASSURANCE 1/09/97 21.50• 0018067 FIRST UNION NATIONAL BANK OF 1/10/97 66,817.92 0018068 KRUCZKIEWICZ, LORIANE 1/10/97 138.50 0018069 BREVARD COUNTY CLERK OF THE 1/10/97 166.79 0018070 ORANGE COUNTY CLERK OF THE 1/10/97 135.20 0018071 ST LUCIE COUNTY CLERK OF THE 1/10/97 558.01 0018072 VELASQUEZ, MERIDA 1/10/97 200.00 0018073 INDIAN RIVER COUNTY CLERK OF 1/10/97 3,263.33 0018074 INDIAN RIVER COUNTY BOARD OF 1/10/97 91.14 0018075 INTERNAL REVENUE SERVICE 1/10/97 325.00 0018076 VERO BEACH FIREFIGHTERS ASSOC. 1/10/97 1,956.00 0018077 INDIAN RIVER FEDERAL CREDIT 1/10/97 86,068.33 0018078 COLONIAL LIFE & ACCIDENT 1/10/97 268.31 0018079 AMERICAN FAMILY LIFE ASSURANCE 1/10/97 276.12 0018080 NACO/SOUTHEAST 1/10/97 2,840.62 0018081 KEY TRUST COMPANY OF FLORIDA 1/10/97 1,111.20 0018082 FIRST UNION NATIONAL BANK OF 1/10/97 194,628.77 0018083 JACKSON COUNTY CLERK OF THE 1/10/97 124.80 0018084 DOUGLAS COUNTY CLERK OF COURT 1/10/97 23.08 0018085 FIRST UNION NATIONAL BANK OF 1/10/97 182,925.79 0018086 BARTON, JEFFREY K -CLERK 1/13/97 12.00 0018087 FIRST UNION NATIONAL BANK OF 1/13/97 90.65 0018088 INDIAN RIVER FEDERAL CREDIT 1/13/97 65.00 0018089 AMERICAN FAMILY LIFE ASSURANCE 1/13/97 2.00 0018090 FIRST UNION NATIONAL BANK OF 1/13/97 186.43 0018091 BLATUS, JAMES 1/14/97 352.01 0018092 BARTON, JEFFREY K -CLERK 1/14/97 132,214.14 0018093 FIRST UNION NATIONAL BANK OF 1/15/97 1,445.53 0018094 CUES, INC / SHORT SCHOOL 1/15/97 238.00 0018095 FIRST UNION NATIONAL BANK OF 1/15/97 6,646.77 0018096 BARTON, JEFFREY K -CLERK 1/15/97 109.90 0204668 ST JOHNS RIVER WATER MGMT DIST 6/20/96 .00 0209832 CHANG, KWANG UK, M D 9/26/96 .00 0214284 GENEALOGICAL PUBLISHING 12/12/96 .00 0214615 BUILDING OFFICIALS ASSOCIATION 12/19/96 .00 0214883 WILLIAMS, VAN 12/19/96 .00 0215189 GIANINO, PETER T., P A 12/31/96 .00 0215507 CUES, INC / SHORT SCHOOL 1/09/97 .00 0215630 NOLEN, VICKIE L 1/09/97 .00 0215748 A A FIRE EQUIPMENT, INC 1/16/97 162.00 0215749 ADVANCED GARAGE DOORS, INC 1/16/97 65.00 0215750 AIRBOURNE EXPRESS 1/16/97 48.60 0215751 ALPHA ACE HARDWARE 1/16/97 28.32 0215752 AMERICAN RED CROSS 1/16/97 10.00 0215753 AMERICAN WATER WORKS 1/16/97 90.00 0215754 A B S PUMPS, INC 1/16/97 500.00 0215755 ACTION DIESEL INJECTION 1/16/97 315.00 0215756 ALL VERO VACUUM 1/16/97 59.26 0215757 ALTIERI, DR JOSEPH J 1/16/97 500.00 0215758 ALL POWER SERVICES, INC 1/16/97 138.00 0215759 A T & T 1/16/97 173.13 4 JANUARY 28, 1997 BOOK NAGE J0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0215760 A A ELECTRIC, INC 1/16/97 37.88 0215761 ALLIED MEDICAL GROUP 1/16/97 62.50 0215762 ALL RITE WATER CONDITIONING 1/16/97 154.00 0215763 AMADEAS LEGAL PUBLICATION, INC 1/16/97 177.00 0215764 ADVANCED MEDICAL & PHARMACY 1/16/97 179.90 0215765 AMERICAN TEST CENTER, INC 1/16/97 2,390.40 0215766 AMERICAN AIR FILTER 1/16/97 78.86 0215767 ADAMS, COOGLER, WATSON & 1/16/97 1,227.62 0215768 ALDEN ELECTRONICS, INC 1/16/97 1,860.00 0215769 ANESTHESIA OF INDIAN RIVER,INC 1/16/97 465.50 0215770 ALBERTSON'S 1/16/97 195.94 0215771 ALLEN, CHERI 1/16/97 118.75 0215772 AUTO PARTS OF VERO, INC 1/16/97 2,397.08 0215773 AVATAR UTILITY SERVICES, INC 1/16/97 8,376.40 0215774 ARAMARK UNIFORM SERVICES 1/16/97 6,070.50 0215775 AMATO, PAUL 1/16/97 40.00 0215776 BAKER & TAYLOR, INC 1/16/97 1,598.52 0215777 BAKER BROTHERS, INC 1/16/97 254.78 0215778 BARTH CONSTRUCTION 1/16/97 500.00 0215779 BARTON, JEFFREY K -CLERK 1/16/97 7,674.25 0215780 BOARD OF COUNTY COMMISSIONERS 1/16/97 4,142.69 0215781 BETTER BUSINESS FORMS, INC 1/16/97 414.61 0215782 BELLSOUTH MOBILITY 1/16/97 218.47 0215783 BARTON, JEFFREY K- CLERK 1/16/97 36,152.47 0215784 BARTON, JEFFREY K -CLERK 1/16/97 6,319.75 0215785 BERGGREN EQUIPMENT CO, INC 1/16/97 565.56 0215786 B & B INDUSTRIAL SUPPLY CO. 1/16/97 1,534.83 0215787 BARTON, JEFFREY K -CLERK 1/16/97 5,000.00 0215788 BUILDING OFFICIALS ASSOCIATION 1/16/97 64.00 0215789 BREVARD COUNTY CLERK OF CIRCUI 1/16/97 8.00 0215790 BRANDON CAPITAL CORPORATION 1/16/97 500.00 0215791 BAKER & TAYLOR 1/16/97 17.20 0215792 BOYNTON PUMP & IRRIGATION 1/16/97 20.67 0215793 BROWN & CALDWELL CONSULTANTS 1/16/97 1,139.69 0215794 BILLING SERVICE, INC 1/16/97 97.10 0215795 BETHEA, WANDA DR 1/16/97 800.00 0215796 BETTER BUSINESS FORMS, INC 1/16/97 200.08 0215797 B F I MEDICAL WASTE SYSTEMS 1/16/97 345.40 0215798 BEVERAGE STOP, THE 1/16/97 572.00 0215799 BAKER & TAYLOR ENTERTAINMENT 1/16/97 14.20 0215800 BELLSOUTH 1/16/97 3,229.49 0215801 BLUE CROSS/BLUE SHIELD OF 1/16/97 7,590.00 0215802 BROWN, RAYMOND R 1/16/97 30.00 0215803 BARTKUS, CHARLES J DC 1/16/97 91.00 0215804 CARDINAL INDUSTRIES 1/16/97 9,102.60 0215805 FALCON POWER LIMITED 1/16/97 37.26 0215806 CHANDLER EQUIPMENT CO, INC 1/16/97 431.20 0215807 CHILDREN'S PRESS 1/16/97 153.97 •0215808 CLASSIC AWARDS 1/16/97 157.50 0215809 CLEMENTS PEST CONTROL 1/16/97 178.00 0215810 COMMUNICATIONS INT, INC 1/16/97 11199.51 0215811 CORBIN, SHIRLEY E 1/16/97 406.00 0215812 CRAMER, CHARLES A 1/16/97 6.00 0215813 COMPUTER & PERIPHERIAL 1/16/97 125.00 0215814 CUTTING EDGE SIGN CO., THE 1/16/97 25.00 0215815 CLARK WATER CONDITIONING 1/16/97 10.00 5 JANUARY 289 1997 _ BOOK. FAGE. �� CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0215816 CLINIC PHARMACY 1/16/97 204.54 0215817 CUSTOM CARRIAGES, INC 1/16/97 592.07 0215818 CLAY'S ASPHALT MAINTENANCE,INC 1/16/97 473.95 0215819 COOGAN, MAUREEN AND 1/16/97 540.20 0215820 CINDY'S PET CENTER, INC 1/16/97 6.39 0215821 CLASSIC CAR WASH 1/16/97 125.00 0215822 CHENE Y BROTHERS, INC 1/16/97 781.14 0215823 CORNERSTONE CONSTRUCTION CORP 1/16/97 500.00 0215824 COMPAQ COMPUTER CORP 1/16/97 4,080.00 0215825 CANTERBURY 1/16/97 28.07 0215826 CENTRAL PUMP & SUPPLY INC 1/16/97 137.66 0215827 C S R RINKER MATERIALS CORP 1/16/97 58.80 0215828 CERBERUS PYROTRONICS 1/16/97 1,000.00 0215829 CANTU, MOSES 1/16/97 50.00 0215830 CENTRAL A/C & REFRIG SUPPLY, 1/16/97 646.85 0215831 DAVES SPORTING GOODS 1/16/97 74.40 0215832 DELTA SUPPLY CO 1/16/97 47.24 0215833 DEMCO INC 1/16/97 672.73 0215834 DICKERSON FLORIDA, INC 1/16/97 213.67 0215835 DIRECTOR, KENNETH L MD 1/16/97 475.00 0215836 DOCTOR'S CLINIC 1/16/97 4,322.18 0215837 DON SMITH'S PAINT STORE, INC 1/16/97 76.53 0215838 DIXON, PEGGY C 1/16/97 371.00 0215839 DATA SUPPLIES, INC 1/16/97 1,015.31 0215840 DAVIDSON_TITLES, INC 1/16/97 371.21 0215841 FLORIDA DEPARTMENT OF 1/16/97 500.00 0215842 DEBRAAL, WILLIAM K. 1/16/97 5,744.98 0215843 DADE PAPER COMPANY 1/16/97 610.15 0215844 DEPARTMENT OF INSURANCE -BUREAU 1/16/97 30.00 0215845 E -Z BREW COFFEE SERVICE, INC 1/16/97 307.00 0215846 EMPIRE ENGINEERING, INC 1/16/97 212.50 0215847 EMERGENCY MEDICINE ASSOCIATES 1/16/97 41.00 0215848 E G P, INC 1/16/97 368.00 0215849 ENVIRONMENTAL LEARNING 1/16/97 1,000.00 0215850 ERICSSON, INC 1/16/97 44,360.00 0215851 ECOTECH CONSULTANTS, INC 1/16/97 11,222.07 0215852 FEDERAL EXPRESS CORP 1/16/97 121.75 0215853 FLORIDA DEPARTMENT COMMUNITY 1/16/97 175.00 0215854 FLORIDA CONF OF CIRCUIT JUDGES 1/16/97 400.00 0215855 FLORIDA COCA-COLA BOTTLING CO 1/16/97 686.50 0215856 FLORIDA LIBRARY ASSOCIATION 1/16/97 110.00 0215857 FLORIDA MARINE PATROL 1/16/97 25.00 0215858 F P & L 1/16/97 43,322.73 0215859 FLORIDA RIBBON & CARBON 1/16/97 551.04 0215860 FLORIDA SLUDGE SERVICE 1/16/97 6,300.00 0215861 FLOWERS BAKING COMPANY OF 1/16/97 222.49 0215862 FLORIDA SPECIFIER 1/16/97 24.95 0215863 FLINN, SHEILA I 1/16/97 248.50 0215864 FLORIDA DEPT OF REVENUE 1/16/97 33.56 0215865 FALCON CABLE TV 1/16/97 14.60 0215866 FLORIDA MEDICAID COUNTY 1/16/97 63,902.67 0215867 FLORIDA BEVERAGE LAW 1/16/97 910.00 0215868 FLORIDA DEPARTMENT OF BUSINESS 1/16/97 160.00 0215869 FENNIMORE, CHARLES 1/16/97 208.00 0215870 FLORIDA RECORDS MGMT ASSOC 1/16/97 30.00 0215871 FRIEDEWOLD, KURT 1/16/97 80.00 6 JANUARY 28, 1997BooK � cc �:� L CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0215872 FLORIDA AUTO SUPPLY 1/16/97 48.85 0215873 FLETEMEYER, DR JOHN R 1/16/97 16,966.00 0215874 GATEWAY 2000 1/16/97 3,957.00 0215875 GATOR LUMBER COMPANY 1/16/97 200.68 0215876 GAYLORD BROTHERS, INC 1/16/97 108.55 0215877 GENE'S AUTO GLASS 1/16/97 130.80 0215878 GEORGE W FOWLER CO 1/16/97 496.76 0215879 GLIDDEN COMPANY, THE 1/16/97 52.85 0215880 GRAYBAR ELECTRIC CO, INC 1/16/97 48.28 0215881 GROLIER PUBLISHING COMPANY 1/16/97 3,406.22 0215882 GENERAL MEDICAL CORP 1/16/97 144.08 0215883 GOODYEAR TIRE COMPANY 1/16/97 2,301.00 0215884 GNB TECHNOLOGIES 1/16/97 238.65 0215885 GAMEZ, ROBERTO 1/16/97 20.00 0215886 G P 0 1/16/97 216.25 0215887 HARRIS SANITATION 1/16/97 1,212.82 0215888 HARRISON UNIFORMS 1/16/97 2,079.42 0215889 HARVEY, CARLITA 1/16/97 16.53 0215890 HELSETH MACHINE AND 1/16/97 377.32 0215891 HERE'S FRED GOLF CO, INC 1/16/97 104.50 0215892 HUMANE SOCIETY OF VERO BEACH 1/16/97 1,499.00 0215893 HUNTER AUTO SUPPLY 1/16/97 1,594.05 0215894 HOLIDAY BUILDERS, INC 1/16/97 500.00 0215895 HACH SUPPLY 1/16/97 1,167.95 0215896 HRS INDIAN RIVER COUNTY PUBLIC 1/16/97 267.00 0215897 HORIZON NURSERY 1/16/97 375.58 0215898 HIGHLANDS ANIMAL HOSPITAL 1/16/97 15.00 0215899 HARTSFIELD, CELESTE L 1/16/97 24.50 0215900 HEALTHSOUTH TREASURE COAST 1/16/97 1,509.33 0215901 HANDI PRO HOMEOWNER SERVICE 1/16/97 240.00 0215902 HOMETOWN PET CARE CENTER 1/16/97 66.30 0215903 HEWLETT PACKARD COMPANY 1/16/97 312.00 0215904 HAGLER, CARLYN 1/16/97 279.14 0215905 HATFIELD, ERIC 1/16/97 42.75 0215906 HARRIS, COTHERMAN & ASSOCIATES 1/16/97 15,000.00 0215907 HENRY, FRED 1/16/97 25.00 0215908 INDIAN RIVER COUNTY SOLID 1/16/97 8,346.66 0215909 INDIAN RIVER COUNTY SHERIFF'S 1/16/97 100.00 0215910 INDIAN RIVER ACE PAINT 1/16/97 32.33 0215911 INDIAN RIVER BATTERY 1/16/97 2,912.62 0215912 INDIAN RIVER BLUE PRINT, INC 1/16/97 112.88 0215913 INDIAN RIVER COUNTY COMMUNITY 1/16/97 1,821.00 0215914 INDIAN RIVER COUNTY UTILITIES 1/16/97 618.70 0215915 INDIAN RIVER MEMORIAL HOSPITAL 1/16/97 142.50 0215916 INDIAN RIVER OXYGEN, INC 1/16/97 70.00 0215917 INGRAM 1/16/97 1,098.80 02159'18 INDIAN RIVER CONTRACTING CORP 1/16/97 450.00 0215919 INDIAN RIVER COUNTY 1/16/97 681.00 0215920 ROY CLARK 1/16/97 1,950.00 0215921 I B M CORP-DVU 1/16/97 564.19 0215922 INTERIM PERSONNEL:VERO BEACH 1/16/97 98.52 0215923 IRC EMPLOYEE HEALTH INSURANCE- 1/16/97 95,792.85 0215924 IKON OFFICE SOLUTIONS 1/16/97 531.48 0215925 HOMELAND IRRIGATION CENTER 1/16/97 7.54 0215926 INDIAN RIVER HAND 1/16/97 178.64 0215927 JAMES PUBLISHING, INC 1/16/97 132.91 7 JANUARY 28, 1997q BOOR I UL") f'r�:��•� �� L r 'HECK NAME CHECK CHECK DUMBER DATE AMOUNT )215928 JANET'S AUTO TRIM & GLASS 1/16/97 45.00 )215929 JANIE DEAN CHEVROLET, INC 1/16/97 42.19 )215930 JIFFY PHOTO CENTER 1/16/97 75.96 )215931 JUDICIAL & ADMINISTRATIVE 1/16/97 280.00 )215932 JUDICIAL ASSISTANTS ASSOC 1/16/97 10.00 )215933 J A A F 1/16/97 50.00 )215934 JUDAH, KAREN E 1/16/97 52.25 )215935 J A SEXAUER INC 1/16/97 106.38 )215936 JORDAN, JOHN 1/16/97 60.00 )215937 JONES CHEMICALS, INC 1/16/97 5,707.14 )215938 JUDICIAL ASSISTANT'S 1/16/97 20.00 )215939 KARSTEN MANUFACTURING CORP 1/16/97 72.99 )215940 KNIGHT & MATHIS, INC 1/16/97 361.56 )215941 KOMARNICKI, WALTER P SR 1/16/97 52.00 7215942 KIRBY AUTO SUPPLY 1/16/97 649.89 7215943 KT MOWER & EQUIPMENT 1/16/97 29.42 7215944 KLINK, RICHARD 1/16/97 990.00 7215945 LAWYERS COOPERATIVE PUBLISHING 1/16/97 297.00 7215946 LONG, JAMES T ESQUIRE 1/16/97 10,500.00 0215947 LAB SAFETY SUPPLY, INC 1/16/97 263.02 0215948 LDDS WORLDCOM 1/16/97 74.33 0215949 LESCO, INC 1/16/97 106.40 0215950 LIVE OAK LAWN SUPPLY INC 1/16/97 6,209.00 0215951 LUCENT TECHNOLOGIES 1/16/97 949.45 0215952 LEARNING EXPRESS 1/16/97 60.00 0215953 LEFT, HARRY 1/16/97 500.00 0215954 LIFE.COM,INC 1/16/97 44.85 0215955 LESSARD, WM 0 1/16/97 35.00 0215956 MARPAN SUPPLY CO, INC 1/16/97 302.88 0215957 MAXWELL PLUMBING, INC 1/16/97 416.70 0215958 MICKLER'S FLORIDIANA, INC 1/16/97 31.24 0215959 MILNER BUSINESS PRODUCTS, INC 1/16/97 1,890.00 0215960 MILNER DOCUMENT PRODUCTS 1/16/97 112.55 0215961 MOSES AUTO PARTS 1/16/97 249.83 0215962 MIAMI ELEAVTOR COMPANY 1/16/97 2,026.00 0215963 MCMASTER-CARR SUPPLY COMPANY 1/16/97 66.96 0215964 MID -STATE MECHANICAL 1/16/97 64,986.00 0215965 MERCURY TECHNOLOGIES 1/16/97 370.10 0215966 M LEE SMITH PUBLISHERS LLC 1/16/97 147.00 0215967 MICHIE 1/16/97 45.46 0215968 M & R SPORTSWEAR 1/16/97 141.88 0215969 MURRAY, HELEN LMHC 1/16/97 80.00 0215970 MIDWEST TAPE EXCHANGE 1/16/97 39.80 0215971 M C B COLLECTION SERVICES 1/16/97 101.06 0215972 MAGNETHERAPY, INC 1/16/97 286.00 0215973 MR BOB PORTABLE TOILET 1/16/97 138.40 0215974 MAIN STREET HARDWARE, INC 1/16/97 13.63 0215975 M E SHARPE, INC 1/16/97 104.94 0215976 MGE UPS SYSTEMS INC 1/16/97 8,321.80 0215977 NORTH SOUTH SUPPLY 1/16/97 274.73 0215978 NEW YORK TIMES, THE 1/16/97 492.50 0215979 NATIONAL PROPANE CORP 1/16/97 70.78 0215980 NATIONAL FEDERATION OF STATE 1/16/97 257.00 0215981 NATIONAL MARKET REPORTS, INC 1/16/97 350.00 0215982 NORMAN, CLINTON J 1/16/97 30.00 0215983 OFFICE PRODUCTS & SERVICE 1/16/97 1,025.88 8 JANUARY 289 1997 BOOK �. PAGE J J, 3ECK NAME CHECK CHECK ]MBER DATE AMOUNT 215984 OMNIGRAPHICS, INC 1/16/97 170.50 215985 ON IT'S WAY 1/16/97 178.00 215986 OFFICE DEPOT, INC 1/16/97 1,843.62 215987 O'NEIL, LEE & WEST 1/16/97 8,787.15 215988 PAGENET 1/16/97 45.04 215989 PALM BEACH AIRPORT HILTON 1/16/97 129.00 215990 PEACE RIVER ELECTRIC 1/16/97 128.29 215991 PEPSI -COLA BOTTLING GROUP 1/16/97 37.75 215992 PERKINS INDIAN RIVER PHARMACY 1/16/97 25.62 215993 PETERSON'S 1/16/97 164.99 215994 PHYSICIANS DESK REFERENCE 1/16/97 71.95 215995 POSTMASTER 1/16/97 15,000.00 )215996 PROCTOR CONSTRUCTION 1/16/97 2,500.00 )215997 PORT PETROLEUM, INC 1/16/97 597.51 )215998 PARKS RENTAL 1/16/97 38.50 )215999 PERCONTI DATA SYSTEMS, INC 1/16/97 480.00 )216000 POSTMASTER 1/16/97 96.00 )216001 PAGE, LIVINGSTON 1/16/97 169.00 )216002 PRIMESTAR BY TCI CABLE 1/16/97 39.95 )216003 PROFESSIONAL VIDEO 1/16/97 383.50 )216004 PAGAN, ANA 1/16/97 132.00 )216005 RADIO SHACK ACCT RECEIVABLE 1/16/97 59.98 3216006 ROURKE PUBLISHING GROUP, INC 1/16/97 199.95 3216007 RENT WEAR, INC 1/16/97 864.00 3216008 RANGER CONSTRUCTION IND, INC 1/16/97 42.63 )216009 RANGEMASTER S E, INC 1/16/97 115.00 0216010 RECORDED BOOKS 1/16/97 592.80 0216011 R & G SOD FARMS 1/16/97 55.00 0216012 RISSMAN, WEISBERG, BARRETT, 1/16/97 247.07 0216013 RODGERS, J MD 1/16/97 114.00 0216014 RIVERA, GEORGE DC#033406 1/16/97 237.50 0216015 SAFETY EQUIPMENT COMPANY 1/16/97 458.40 0216016 SCOTT'S SPORTING GOODS 1/16/97 3,069.60 0216017 SCOTTY'S, INC 1/16/97 1,473.66 0216018 SEWELL HARDWARE CO, INC 1/16/97 1,504.88 0216019 SIRS, INC 1/16/97 350.00 0216020 SNAP-ON TOOLS CORPORATION 1/16/97 51.65 0216021 SOUTHERN CULVERT, DIV OF 1/16/97 1,906.56 0216022 SOUTHERN EAGLE DISTRIBUTING, 1/16/97 842.90 0216023 SOUTHERN ELECTRIC SUPPLY 1/16/97 176.46 0216024 SOUTHERN TRUCK EQUIPMENT 1/16/97 478.51 0216025 SAFESPACE, INC 1/16/97 1,250.00 0216026 SUDDEN IMAGES 1/16/97 21.00 0216027 STEIL, HOLLY 1/16/97 70.76 0216028 SERVICE REFRIGERATION CO, INC 1/16/97 197.90 0216029 SIMON & SCHUSTER CONSUMER 1/16/97 1,923.02 0216030 SHERWOOD, FRANCES G 1/16/97 139.00 0216031 SIGNS IN A DAY 1/16/97 10.00 0216032 SAKALAS, ROMAS MD 1/16/97 14.00 0216033 SOUTHERN JANITOR SUPPLY 1/16/97 204.43 0216034 SKAGGS, PAUL MD 1/16/97 2,061.00 0216035 SOUTHERN SEWER EQUIPMENT SALES 1/16/97 206.23 0216036 SUPERINTENDENT OF DOCUMN'.T 1/16/97 9.50 0216037 SCHWARZ, BERTHOLD E MD 1/16/97 150.00 0216038 SOFTWARE CITY 1/16/97 1,656.00 0216039 SOLINET 1/16/97 351.93 9 JANUARY 28, 1997 BOOK - PA E"74 r' CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0216040 SUPERIOR PRINTING 1/16/97 3,111.50 0216041 SYSCO FOOD SERVICE 1/16/97 1,082.53 0216042 STEWART INDUSTRIES 1/16/97 941.04 0216043 SEBASTIAN POLICE DEPARTMENT 1/16/97 50.00 0216044 SEBASTIAN EMERGENCY PHYSICIANS 1/16/97 33.00 0216045 SMITH, GARRETT 1/16/97 42.75 0216046 ST LUCIE COUNTY 1/16/97 1,340.00 0216047 SOUIlUlRN LOCK AND SUPPLY CO 1/16/97 201.20 0216048 STM COMPANY/SAVE THE MOMENT 1/16/97 85.00 0216049 SKALA, ERIC 1/16/97 134.63 0216050 SECURITYLINK FROM AMERITECH 1/16/97 465.00 0216051 SESSIONS, ALESIA 1/16/97 375.00 0216052 STAPLES, INC 1/16/97 79.99 0216053 TAYLOR RENTAL CENTER 1/16/97 237.15 0216054 TEN -8 FIRE EQUIPMENT, INC 1/16/97 66.00 0216055 TRAVEL ASSOCIATES, INC 1/16/97 1,008.00 0216056 TREASURE COAST REFUSE CORP 1/16/97 481.71 0216057 TEXACO REFINING AND 1/16/97 1,246.23 0216058 TEMPACO, INC 1/16/97 54.20 0216059 TREASURE COAST DATA PROCESSING 1/16/97 255.00 0216060 TREASURE COAST CONTRACTING,INC 1/16/97 2,770.00 0216061 TRANE PARTS CENTER OF SOUTH 1/16/97 58.87 0216062 TECHNOLOGY PARTNERS 1/16/97 316.00 0216063 TCI MEDIA SERVICES 1/16/97 100.00 0216064 TALBOTT, DANIEL 1/16/97 234.00 0216065 TRI -COUNTY GAS 1/16/97 26.55 0216066 TRUGREEN-VERO BEACH 1/16/97 605.00 0216067 TRAVEL HUB 1/16/97 377.00 0216068 UNIVERSITY OF FLORIDA 1/16/97 40.45 0216069 ULVERSCROFT LARGE PRINT BOOKS 1/16/97 657.01 0216070 U S FILTER/DAVIS 1/16/97 8,228.88 0216071 VERO BEACH PRESS JOURNAL 1/16/97 103.68 0216072 VERO BEACH PRESS JOURNAL 1/16/97 90.00 0216073 VERO BEACH, CITY OF 1/16/97 35,163.26 0216074 VERO CHEMICAL DISTRIBUTORS,INC 1/16/97 204.45 0216075 VERO LAWNMOWER CENTER, INC 1/16/97 358.89 0216076 VERO RADIATOR WORKS 1/16/97 80.00 0216077 VETROL DATA SYSTEMS, INC 1/16/97 2,268.00 0216078 VERO MARINE CENTER, INC 1/16/97 361.88 0216079 VERO BEARING & BOLT 1/16/97 69.50 0216080 VOLUNTEER ACTION COMMITTEE 1/16/97 75.00 0216081 VASQUEZ, BRENDA 1/16/97 308.10 0216082 WAL-MART STORES, INC 1/16/97 17.33 0216083 WAXE RADIO STATION 1/16/97 875.00 0216084 WAYNE YATES, WAYNE'S FOOD MART 1/16/97 161.10 0216085 WEST PUBLISHING PAYMENT CTR 1/16/97 458.25 0216086 WGYL 93.7 FM 1/16/97 810.00 0216.087 W W GRAINGER, INC 1/16/97 166.03 0216088 WAL-MART STORES, INC 1/16/97 147.84 0216089 WQOL FM 1/16/97 525.00 0216090 WILSON SPORTING GOODS -GOLF 1/16/97 249.60 0216091 WILLHOFF, PATSY 1/16/97 130.00 0216092 WM THIES & SONS, INC 1/16/97 277.00 0216093 WILDLIFE PHARMACEUTICALS 1/16/97 7.00 0216094 WHEELER PUBLISHING, INC 1/16/97 142.92 0216095 WATERWORKS CAR WASH 1/16/97 100.50 10 JANUARY 28, 1997 BOOK FAGF.• le� � O � CHECK NUMBER NAME CHECK CHECK DATE AMOUNT 0216096 WALKER, KEITH 1/16/97 0216097 WOOLWORTH'S 1/16/97 221.00 0216098 WPAW-FM 1/16/97 80.14 0216099 WSCF-FM 1/16/97 150.00 0216100 WASTE NEWS 1/16/97 300.00 0216101 WALSH, BRENDAN V 1/16/97 19.00 0216102 WBBE-FM 1/16/97 2,156.13 0216103 WOSN-FM RADIO STATION 500.001/16/97 0216104 WILCOX, WARREN 1/16/97 375.00 0216105 WADDELL, BRENT 1/16/97 500.00 0216106 XEROX CORPORATION 1/16/97 564.30 0216107 ESS,NFT,FN 1/16/97 4,101.50 0216108 GROVE ISLE OF VERO PRTNR.S 1/16/97 68.54 253.81 0216109 GREEN JR, SAMUEL 1/16/97 0216110 T M S COMPUTERS & SOFTWARE 1/16/97 33.98 0216111 PROCTOR CONSTRUCTION CO,INC 1/16/97 33.97 0216112 GIPSON,KENNETH E 1/16/97 101.58 0216113 SHOLAN, AL 1/16/97 3.38 0216114 HOLIDAY BUILDERS 1/16/97 85.69 0216115 SHOWCASE PROPERTIES LTD CO 1/16/97 93.35 0216116 DRAA, MICHAEL A 1/16/97 41.16 0216117 BUDDE, NANCE A 1/16/97 39.38 0216118 HICKS, GARY L 1/16/97 49.67 0216119 ARZT, ALAN 1/16/97 38.32 0216120 JOHN LLOYD BUILDERS INC 1/16/97 40.17 0216121 WALKER, MARY G 1/16/97 37.02 0216122 BROBST, CARL 1/16/97 86.94 0216123 DOWLING,DARRYL 1/16/97 23.20 0216124 MILLER, MARY 0 BARRIE 1/16/97 33.57 0216125 SKURA, VICENT 1/16/97 41.93 0216126 IANNUZZI, GERARDO 1/16/97 36.41 0216127 VILLAGE WALK INC 1/16/97 20.80 0216128 BEAZER HOMES FLORIDA INC 1/16/97 57.04 0216129 JOHNSON, GAYLE 1/16/97 229.10 0216130 ART KRIEGER CONSTRUCTION 1/16/97 20.68 0216131 FEIL, LORI 1/16/97 45.90 0216132 GLISSON & SONS INC 1/16/97 27.37 0216133 KIRK, WILLIAM L 1/16/97 281.77 0216134 SCHIAVON, DONALD 1/16/97 30.72 0216135 KYLE'S RUN 1/16/97 10.71 0216136 BROWN, CAROLYN 1/16/97 177.08 0216137 STRUMECKI, JANUSZ 1/16/97 52.57 0216138 ROBINSON, JEAN 1/16/97 55 .11 0216139 DI SALVO, JOSEPH 1/16/97 55.76 0216140 TESTERMAN, S'I'EVE 1/16/97 56.78 0216141 CHEW, CLAUDE & ANN 1/16/97 56.14 0216142 ANDERSON, CLYDE G 1/16/97 52.55 •0216143 CALL, RICHARD & LUCRETIA 1/16/97 52.52 0216144 WILMOTH, FRANK & SUSAN 1/16/97 52.55 0216145 BRANDON CAPITAL CORP 1/16/97 157.68 0216146 COULTER, JAMES R 1/16/97 134.53 0216147 H & D JACKSON APTS 1/16/97 40.00 0216148 TROUPE, ROY 1/16/97 101.80 0216149 PRONTO PIZZA 1/16/97 16.51 0216150 BARNARD, ROBERT B 1/16/97 2,499.67 0216151 GROOM CONSTRUCTION CO 1/16/97 25.39 65.90 11 JANUARY 289 1997 �aa BOOK �y° F�Aur •� �� CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0216152 PROCTOR CONSTRUCTION CO INC 1/16/97 68.99 0216153 MALCOLM, WALTON 1/16/97 39.16 0216154 COONEY, TERRY 1/16/97 38.74 0216155 PARROT, ROBERT J 1/16/97 13.37 0216156 JOHNSON, LANE 1/16/97 405.15 0216157 COX, ANITA 1/16/97 48.36 0216158 LUIPPOLD, ELISSA J 1/16/97 53.82 0216159 PICKETT, NOEL 1/16/97 39.43 0216160 JOSIGER, INGRID 1/16/97 64.15 0216161 INDIAN RIVER CLUB 1/16/97 59.81 0216162 ESPOSITO, PATRICK 1/16/97 31.41 0216163 KUDLAK, ELIZABETH 1/16/97 19.61 0216164 OCCHIOGROSSO, CLAIRE 1/16/97 20.59 0216165 CORNERSTONE SELECT HOMES INC 1/16/97 29.65 0216166 SANTER, EDWARD & JEAN 1/16/97 69.62 0216167 WRIGHT CONST CORP 1/16/97 60.66 0216168 EVERETT, ANNA F 1/16/97 10.13 0216169 ANGLIN, JAMES E 1/16/97 87.05 0216170 RAITI, STEVE & MARY 1/16/97 18.19 0216171 WOOD, IRENE L 1/16/97 21.02 0216172 JONES, VALERIE L 1/16/97 34.86 0216173 SHELTON, ORVAL 1/16/97 23.67 0216174 MILLER, WILLIAM F 1/16/97 8.58 0216175 BROWN, KATHRYN 1/16/97 40.37 0216176 BARTSCH, GERRY 1/16/97 27.52 0216177 STEVENER, JOSEPH B 1/16/97 50.68 0216178 BIRELEY JR, RICHARD C 1/16/97 90.65 0216179 BENEFICIAL SAVINGS BANK 1/16/97 80.10 0216180 MATTIL, CLAIRE K 1/16/97 71.31 0216181 JOSEPH, DIANNA 1/16/97 43.59 0216182 ARMSTRONG, PATTY 1/16/97 27.23 0216183 SERGEL, CHRIS 1/16/97 33.51 0216184 KYLE'S RUN 1/16/97 454.96 0216185 ZAWACKI, JUDITH 1/16/97 100.00 0216186 HALVERSON,JACK C 1/16/97 105.22 0216187 KONKEL, ROBERT W 1/16/97 105.22 0216188 DIRIX, LOUIS 1/16/97 50.00 0216189 MCMULLEN, MAT YE L 1/16/97 80.00 1,756,237.43 12 JANUARY 28, 1997 BOOK I.UO FacE 3 l7 B. County Owned Leased PropeM The Board reviewed the following memo dated 1/17/97: Date: January 17, 1997 To: Honorable Board of County Commissioners Thru: James E. Chandler County Administrator From: H.T. "Sonny" Dean, Director Department of General S es Subject: County Owned Leased Property BACKGROUND: For several years Indian River County has owned a house at 810 27th Avenue and leasing it on an annual contract. In 1995 the property was leased to Lillian M. Barker and has now expired Mrs. Barker has been a very good tenant and paid the monthly rent on a regular basis. Maintenance on the property has been minimal. RECOMMENDATION: Staff is recommending the present lease be modified to allow automatic annual renewal provided all conditions of said lease are adhered to. It. is also recommended the monthly lease payment remain at $450.00 until such time as the owner determines there is a need for an increase. The lease will contain a sixty (60) day notice of cancellation notice from either party. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the lease modification to allow automatic annual renewal, as recommended by staff. LEASE EXTENSION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 13 JANUARY 28, 1997 BOOK I C. Fiber Optic Cable Installation -Final PaXment-ALLCOMM NETWORKS The Board reviewed the following memo dated 1/21/97: Date: January 21, 1997 To: Honorable Board of County Commissioners Thru: James E. Chandler County Administrator From: H.T. "Sonny" Dean, Director, -.04 Department of General Servic Doug Wright, Director Department of Emergency Services Subject: Fiber Optic Cable Installation Contract - Final Payment BACKGROUND: ALLCOMM Networks, Inc. Contractor for installation of fiber optic cable to connect the 800 UM radio network has completed his work Results of tests conducted on the installed cable are well within specifications. The contractor has met all terms of his contract and is entitled to full payment of all the remaining funds. The County has retained $31,927.04 of a contract amount of $319,927.00. RECOMMENDATION: Staff recommends Board approval for final payment of $31,927.04 to ALLCOMM Networks, Inc. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved final payment of $31,927.04 to ALLCOMM Networks, Inc., as recommended by staff. FINAL PAYMENT STATEMENT ON FILE IN OFFICE OF THE CLERK TO THE BOARD 14 JANUARY 28, 1997 BOOK � O � L_ J D. Semi -Annual Bond Review - Risk Management The Board reviewed the following memo dated 1/21/97: TO: James E. Chandler, County Administrator THRU: Ron Baker, Personnel Director FROM: Beth Jordan, Risk Manager i0 DATE: 21 January 1997 SUBJECT: Semi Annual Bond Review Please consider this item for the Board of County Commissioners' January 28, 1997, consent agenda. Background Chapter 137.05, Florida Statutes, requires the Board of County Commissioners to review the bonds of County officers twice annually. The Board last reviewed the bonds on June 25, 1996, for this process. More recently, most bonds have been reviewed prior to submittal to the Secretary of State. Analysis We have reviewed copies of the bond for each Commissioner and Constitutional Officer and, upon review, found them to be sufficient in keeping with the statutory requirements. A copy of each bond is on file in the County Commission office. Recommendation Following review, no further action is required of the Board. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously accepted the semi-annual bond review by Risk Management. 15 JANUARY 28, 1997 BOOK 1 rN" E. 43rd Ave. Right -of -Way Acquisition - Robertson Trust/ H. Yong Kim Parcel The Board reviewed the following memo dated 1/20/97: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E Public Works Director�� FROM: Donald G. Finney, SRA County Right -of -Way Agent CONSENT AGENDA SUBJECT: 43rd Avenue Right -of -Way acquisition; Robertson Trust/H. Yong Kim Parcel DATE: January 20, 1997 The Board of County Commissioners on January 14, 1997 authorized the staff to make a $38,000 counter-offer to the property owner. The owner has agreed to the $38,000purchase price and has fully executed the contract. The $500 appraisal fee will be paid by the County. There are no other purchaser expenses for commissions, other appraisals or attorney fees. The closing will occur on February 10, 1997. Staff requests the Board of County Commissioners approve the $38,500 contract and authorize the Chairman to execute the contract. Funding to be from $.01 Local Option Sales Tax Revenue designated for Right -of -Way Acquisitions. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the Contract for Sale and Purchase from Heon Yong Kim in the amount of $38,500, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 16 JANUARY 28, 1997 BooK.� FecC j. F. Award Bid #7020 - Intersection Improvements - AIA/Old Winter Beach Road - Dickerson Florida, Inc. The Board reviewed the following memo dated 1/20/97: TO: Board of County Commissioners THROUGH: James Chandler County Administrator H.T. "Sonny" Dean Director General Services FROM: Fran Boynton Powell Director, Purchasing Departmelqt SUBJECT: Award Bid #7020 SR AIA/Old Winter Beach Road Intersection Improvements BACKGROUND INFORMATION: Bid Opening Date Advertising Dates Advertisement Mailed To Replies Statement of "No Bid" Dickerson Florida, Inc. Martin Paving Company Ranger Construction Industries, Inc. JoBear Inc. Golden Eagle Engineering Contractors, Inc. TOTAL AWARD AMOUNT $189,595.39 SOURCE OF FUNDS 101-151-541-066.51 BUDGETED AMOUNT $200,000.00 •z • • January 20, 1997 January 15, 1997 December 6th, 10th, 1996 Twenty-nine (29) Vendors Five (5) -0- $189,595.39 $200,000.00 $210,805.40 $242,535.55 $294,069.00 Staff recommends that the bid be awarded to DICKERSON FLORIDA, INC. as the lowest, most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. In addition, staff requests Board approval of the attached Agreement as to form, when all requirements are met and approved by the County Attorney. 17 JANUARY 28, 1997 BOOK 100 FA�r. •.��� ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously awarded Bid #7020 to Dickerson Florida, Inc. in the amount of $189,595.39, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD G. Schedule Public Hearing to Consider Codification of County Ordinances The Board reviewed the following memo dated 1/16/97: TO: Board of County Commissioners ����� FROM: Terrence P. OBrien, Assistant County Attorney` -V f DATE: January 16, 1997 SUBJECT: CODIFICATION OF COUNTY ORDINANCES Section 125.68, F.S., requires annual codification of ordinances. The attached proposed ordinance will fulfill that requirement. A public hearing date of Tuesday, February 11, 1997 is recommended. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously scheduled a public hearing for Tuesday, February 11, 1997, as recommended by staff. H. Selection of Legal Representation for Indigent Defendants - James T. Long, P.A. The Board reviewed the following memo dated 1/15/97: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attorney e DATE: January 15, 1997 RE: PROPOSALS TO REPRESENT INDIGENT DEFENDANTS The Board of County Commissioners requested proposals (RFP) from members of the Florida Bar for legal representation of indigents of adults and juveniles before Circuit and County Courts in and for Indian River County, Florida not 18 JANUARY 28, 1997 BOOK PAGE represented by the Public Defender of the Nineteenth Judicial Circuit because of conflict of interest or excessive caseloadof the Public Defender. Proposals were to be made in two categories: 1) non -capital felonies and 2) misdemeanors and juveniles. The closing date for submittals was December 2, 1996. Two proposals were received for each category. The proposals were made by James T. Long, P.A. and Gerald T. Roden. Pursuant to the RFP these proposals were reviewed by a committee comprised of acting Chief Judge Kanarek, John Unruh representing the Public Defender, James Chandler and myself. Mr. Long's proposal was for $600 for felony cases and $300 for misdemeanor and juvenile cases. This is the same as the current contract and the same cost since January 1993. Mr. Roden's proposal was for $580 for felony cases and $280 for misdemeanor and juvenile. On average, Mr. Roden's proposal would be about $6,000 less a year than the Long proposal. Mr. Long's proposal also included as participating attorneys Kay Hammond, Bruce Smith, Richard Saliba and Wayne McDonough. Mr. Roden's proposal included Stephen Fromang as the participating attorney. The Committee reviewed the criminal experience of each group and concluded that Mr. Long's group had extensive criminal experience and had generally done a good job during the previous contract period. Mr. Roden's experience is very limited in criminal law and he has no recent experience (last two years) in criminal law. Judge Kanarek and Mr. Unruh felt that experience was a very important factor not only from a legal standpoint but from a financial one as well. It was pointed out that when an issue of in -effective counsel is raised it can become a very expensive proceeding to the County. It was the consensus of the Committee that the experience of Mr. Long's group far outweighed the difference in case cost. Accordingly, the Committee recommends that Mr. Long's proposal for both categories be accepted by the Board of County Commissioners and Mr. Long be awarded the contract for the year 1997 and authorize the Chairman to execute the attached agreement. A copy of each proposal is attached for your information. TPO/sw cc: Chief Judge Paul B. Kanarek John Unruh, Assistant Public Defender James Chandler, County Administrator Charles P. Vitunac, County Attorney ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously accepted the proposals by James T. Long and authorized the Chairman to execute the contract agreement. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 19 JANUARY 28, 1997 eou� F,,;; I. Letter of Support for Development of Lindsey Gardens ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously authorized the Chairman to sign the 1997 letter of support and Local Government Verification of Support for the development of Lindsey Gardens. VERIFICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD J. Congratulations to New Salem Fellowship Missionary Baptist Church ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously authorized the Chairman to write a letter of congratulations to the New Salem Fellowship Missionary Baptist Church on their Dedicatory Installation Services of February 1, 1997. PUBLIC HEARING - REOUMT FOR SPECIAL EXCEPTION PLANNED DEVELOPMENT APPROVAL - RIVER PARK PLACE PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA fthe undersigned aathwity personaly appeared Darryl K. Hicks who on ,ansa Be—;"t he is President of the Press Jourdan, a daily newspaper pAfthgd at Vero Beach County. Florida: that the attached copy of advertlserrimlt, being m tha math of _ �L; 8 1J1) f `r In the Gc court was pub- fthad In saki newspaper In the Issues of Affiant further Says that the said PresWoumal Is a newspaper published at Vero Beach, in said Indian River County, Fkrcds, and that ft said r vspe has heretofore been Seco cle publishedIn sadat Indian River County, Fkxkda, o daffy and has bead entered as MMU period of rrre Post office In Vero Beach, in said Indian River County, Florida, fora year next Me -ding the " publication of the attached ropy of advertisement; and affiant further Says that he has rxftw paid nor promised any person, tnm a��t forte discount. rebate. tx>nard on or refund for the purpose of seantrg this pnblk:etbrl fn said rawvspaper. 9 before rrre 1hln /�51 .11 C!: nip T g q� ;�%Y ! Y /( _ OCT. 11, 1997 i ) N No. CC31ta63r SHEnA e. rurne. NOTARY Paar1C state o e PuBSL Y . • fir"" commtadon ;U= 31 St NetaW 6OERJ► let 77r1;17A 20 JANUARY 28, 1997 RM -10 ti Z. p RS -1 SITE T 1� NOTICE OF PUBuc HEAR= Wotioe of hearing to coraider the granting of spe- dat wiception use and Conceptual plan approval for of 338- "w tor` on 42by55 deer'. sub WOPWIY S era 1, k)c, d dsecBor,E i 8 Townshipa ard Range 40. See the above map for the location. hea an which parties In trrterest and at opportunity to be beard, win be held by the Board ofCOLEty Convilssioriers of nion C �ty, Florida, In the Canopy Corm-ds- of ng. located at 1840 25 SUM, the County Vero Ftrallon �br. Iia an Tuesday, January 28, 1997 at 9:05 am. - Please direct ptanning•►stated questions to the current ext. 42.dev� section at 567.8000. Anyone who may wish to appeal any decision which may be made at this meeting will need to en- sure that a Verbatim record of the proceedings is made, which irx kxW testimony and evidence upon which theippeal Is based. ANYONE WHO NEEDS A SPECIAL ACCOMMODA- TION FOR .THIS MEETING; MUST CONTACT THE COUNTY'S AMERICANS WITH DISABIUTES ACT (ADA) COORDINATOR AT 567.8000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEET - WG. INDIAN RIVER COUNTY BOARD OF COUNTY COWAM04MS Jan. 1 iB g9- j7 � K. Eggert, Cheirnnan 1358120 � s � � a � County Attorney Charles Vitunac asked speak or give testimony today, including sworn in. everyone intending to staff, to stand and be Community Development Director Bob Keating presented staff's recommendation for approval subject to the conditions listed in staff's memo of January 22, 1997: TO: James Chandler County Administrator rISJON HEAD CONCURRENCE: lzobert M.'Keatin �AICP� Community Developent rector 6. THROUGH: Stan Boling AICP Planning Director FROM: John W. McCoy, AICPd0 A Senior Planner, Current Development January 22, 1997 SUBJECT: National Housing Corporation Request for Conceptual Plan and Special Exception Planned Development Approval to Construct a Elderly Affordable Multi -Family Development to be Known as River Park Place It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of January 28, 1997. DESCRIPTION & CONDITIONS: Carter & Associates, Inc. has submitted an application for conceptual plan and special exception planned development approval on behalf of National Housing Corporation Inc. to construct a two phase, 304 unit elderly, affordable, multi -family apartment complex to be known as River Park Place. The project is proposed to be developed on a 42.5 acre parcel located on the east side of Indian River Boulevard just north of the existing Vista Gardens project. The subject property is split zoned, with the western portion zoned RM -10 and the eastern portion zoned RS -1 (see attachment #2). The conceptual plan that was presented to the Planning and Zoning Commission depicted the construction of 338 units in two phases. Since the Planning and Zoning Commission meeting, the developer has reduced the total number of proposed units from 338 to 304 and redesigned the plan, keeping 144 units in phase I but removing two buildings from phase II and reducing the number of units in that phase from 194 to 160. The developer has applied for an affordable housing density bonus, which is available through the PD (planned development) approval process. This project's qualifications for receiving the affordable housing density bonus are discussed in the analysis portion of this report. •PD Project Process As a PD project, the process involved in review and approval of this proposal is as follows: JANUARY 28, 1997 21 BOOK, Approval Needed Reviewing Body 1. Conceptual Plan/Special Exception PZC & BCC 2. Preliminary PD Plan PZC 3. Land Development Permits or Waiver Staff 4. Final PD Plat BCC The applicant is now requesting approval of the first step. If approved by the Board of County Commissioners, the applicant will then need to apply for and obtain preliminary PD plan approval from the Planning and Zoning Commission in order to proceed with the project. •Board of County Commissioners Consideration Pursuant to Section 971.05 of the LDRs, the Board of County Commissioners is to consider the appropriateness of the requested conceptual PD plan based on the submitted PD plan and suitability of the site for that use. The Board may approve, approve with conditions, or deny the special exception use. The County may attach any conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area. *Planning and Zoning Commission Action At its January 9, 1997 meeting, the Planning and Zoning Commission voted (6-1) to recommend that the Board of County Commissioners grant conceptual plan and special exception planned development approval with conditions. The Planning and Zoning Commission included in its recommendation 4 new conditions and modifications to two of the 7 conditions originally recommended to the Commission by staff. These conditions and the applicant's responses are discussed in -detail in item #19 of the analysis section. ANALYSIS: 1. Size of Development: 42.55 Acres Net Size After Indian River Boulevard Right -of -Way Dedication: 42.17 acres 2. Zoning Classifications: 27.05 acres: RM -10, Residential Multi -Family (up to 10 units/acre) 15.5 acres: RS -11 Residential Single Family (up to 1 unit/acre) 3. Land Use Designations: 27.05 acres: M-2, Medium Density Residential 2 (up to 10 units/acre) 15.5 acres: C-2, Conservation 2 (up to 1 unit/40 acres or 1 unit/acre transferrable density) 4. Phasing: The proposed development is to be constructed in two phases, with 144 units in the first phase and 160 units in the second phase. Each phase will contain a lake, pool, and clubhouse facility. The first phase is located on the western portion of the site adjacent to Indian River Boulevard. Phase II is located immediately east -of Phase I. 22 JANUARY 28, 1997 BOOK 1(l PnE -3 7 5. 6. 7. M M M Number of Units: Proposed: 304 units *Allowed: 340 units *using full density bonus for affordable housing Off -Street Parking: Phase I: Required: 288 spaces Provided: 288 spaces Phase II: Required: 320 spaces Provided: 320 spaces Total: Required: 608 spaces Provided: 608 spaces Note: To reduce the required parking, the applicant wants to reserve the right to propose a "no similar use" parking study with the yet -to -be -submitted preliminary PD plan. At such time as the preliminary PD plan is presented, the Planning and Zoning Commission can consider such a request. Density: Allowed (with density bonus & transfer): 12.56 units/acre Proposed (with density bonus & transfer): 11.03 units/acre Note: The density is based on 27.05 acres of developable RM - 10 zoned property. For the overall property, the density is 7.14 units/acre based upon 304 units on 42.55 acres. By using the affordable housing density bonus available through the PD process, the applicant is proposing a 10% density bonus increase above the project's normally allowed maximum density. The applicant will also be dedicating additional right-of-way for Indian River Boulevard and will be compensated through a density credit. The yet -to -be -dedicated right-of-way is included in the site's gross upland area acreage (27 acres), as indicated below. Both the affordable housing density bonus and the density credit as compensation for the proposed right-of-way dedication are provided for in the LDRs and have been applied to other previously approved residential projects. The total maximum number of units allowed on the project site is as follows: Overall Project: 42.55 acres Environmentally Sensitive: 15.5 acres Upland Area: 27.05 acres (effective base residential area) 26.67 X 10.0 units/acre = 266.70 units .38 X 10 = 3.8 units right-of-way dedication density credit 270.5 X .2 = 54.1 units affordable housing density credit 15.5 X 1 unit/acre = 15.5 units density transfer from environmental area 266.70 + 3.8 + 54.1 + 15.5 = 340.1 units or 340 units allowed (note: 304 units are proposed). Pursuant to section 911.14(4) (zoning chapter) of the county's land development regulations (see attachment #4), the applicant has requested an affordable housing density bonus of 10%, or 27 units. The applicant is providing affordable housing through the Low Income Housing Tax Credit Program administered by the Florida Housing Finance Agency (FHFA). Under that program, the applicant is required to keep all of 23 JANUARY 28, 1997 Boor. , U FA _. -1 the units affordable for a 15 year period. For rental projects such as this one, "affordable" is defined in the county's LDRs as a unit having a monthly rental rate equal to .083 times 20% of the non -adjusted annual median family income for Indian River County as established by the FHFA. Satisfaction of the tax credit program requirements will satisfy county affordable housing density bonus requirements. Based on the proposed PD and proposed program participation, staff has determined that the applicant meets county requirements for a 20% affordable housing density bonus, although a 10% density bonus is being requested. To ensure that these requirements will be met, the applicant will need to provide the county with a letter from the state or federal agency responsible for funding and monitoring the project under the tax credit program. In addition, the LDRs require the applicant to record a restrictive covenant that specifies the terms of the affordable housing approval, and places any prospective buyer of the project on notice as to the terms of approval. 8. New Impervious Surface Area: Phase I: 4.76 acres Phase II: 5.34 acres Total: 10.10 acres 9. Open Space: Required: RM -10: 30.0% Provided: Phase I: 50.6% Phase II: 58.4% Both Phases at Buildout: 55.1% Note: Since the area of development is entirely within the RM -10 zoning district, the RM -10 open space criteria of 30% was applied to the site. The RS -1 portion of the site will be left undeveloped, providing 100% of the area as green open space. 10. Recreation Area: Required: Phase I: 1.73 acres Provided: Phase I: 1.73 acres Required: Phase II: 1.92 acres Provided: Phase II: 2.40 acres Both Phases at Buildout Required: 3.65 acres Both Phases at Buildout Provided: 4.13 acres 11. Traffic: The project will be accessed from Indian River Boulevard with a driveway that will align with 8th Street and straddle the boundary between the project site and the site immediately north. This driveway alignment is dependent upon the applicant securing an easement from the property owner to the north prior to PD plan release. If the easement is not secured, the applicant will need to redesign the project access with a right-in/right-out driveway located in the middle of the property, at least 175' from the intersection of 8th Street and Indian River Boulevard. Within the project site, an internal loop road is proposed to service Phase I. The road will loop through the site and provide access to various parking areas that will serve the apartment buildings. From Phase I, the loop road will stub - out to a loop road for Phase II, which will provide access to the buildings within Phase II. - 24 JANUARY 28, 1997 e00K � 0" 0 FACE J3 M M M i a � The applicant has submitted a traffic impact analysis (TIA) with the development application. The TIA has been reviewed and approved by the Traffic Engineering Division. The approved TIA indicates that a south bound left turn lane on Indian River Boulevard needs to be constructed, if the driveway aligns with 8th Street. While this is the only required improvement based on the TIA, the Planning and Zoning Commission has recommended that a north bound right turn lane be constructed on Indian River Boulevard at the project entrance for safety related reasons. Staff has included the right turn lane in its recommendation. If the driveway is relocated to the center of the property, traffic engineering has indicated a right turn lane will be required. All off- site traffic improvements will need to be completed prior to the issuance of a C.O. for phase I. Since the project's only major roadway point of connection would be Indian River Boulevard, an emergency access point from the project to Indian River Boulevard would have little practical benefit. Therefore, planning, public works, and emergency services staff have not required an emergency access point for this project. 12. Stormwater Management: The public works department has reviewed and approved the conceptual stormwater management plan. Prior to issuance of a land development permit or land development permit waiver, the applicant must obtain a Type "B" stormwater management permit. Prior to obtaining a land development permit or land development permit waiver, the applicant must also obtain a cut and fill waiver for filling within the floodplain. That filling is proposed as part of project construction. It should be noted that the Type "B" permit will require that all structures within the floodplain be set at least I' above the FEMA minimum building finish floor elevation for the site. 13. Concurrency: Long -Range Planning staff has indicated that a conditional concurrency certificate will be issued for the project prior to the Planning and Zoning Commission's consideration of this item. Thus, all concurrency requirements related to conceptual PD plan approval have been satisfied. 14. Environmental Issues: •Uplands: Since the site is over 5 acres, the native upland set-aside provisions could potentially apply to this project. However, the environmental planning staff has inspected the site and verified that the site is covered with Brazilian Peppers and that no native upland plant community exists. Therefore, no set-aside requirement applies to this project. •Wetlands: The project site contains extensive wetlands area, some of which will be impacted and filled as a result of the proposed design. The applicant is proposing to fill .33 acres of wetlands in Phase I and 9.32 acres in Phase II for a total area of 9.65 acres of wetlands. All wetlands that are proposed to be filled are zoned RM -10 and are wetlands that have been disturbed by past agricultural practices resulting in a lower quality of wetlands. Although the LDRs allow the proposed wetland filling, the developer will need to obtain the proper jurisdictional agency permits and a county wetland resource permit prior to issuance of land clearing and tree removal permits for the project. 25 JANUARY 28, 1997 R®OK ��� F��UF'�''-/�J The 9.65 acres of wetlands that are proposed to be filled are not the wetlands that the county is considering purchasing for conservation. The wetlands which the applicant is proposing to fill are located west of the existing mosquito impoundment dike and are non -estuarine wetlands that have been disturbed by past agricultural development and have become a mono- culture of Brazilian Pepper vegetation. While the applicant has not yet applied for jurisdictional agency permits to fill these wetlands, it is typical for wetland mitigation plans for projects like River Park Place to place a conservation easement over the estuarine wetland east of the dike at no cost to the county. Thus, the county could preserve these wetlands without acquisition cost. 15. Dedications & Improvements: Indian River Boulevard is classified as an arterial road for which the Public Works Director indicates 200' of right-of-way is required. Presently, there is 150' of right-of-way that exists for Indian River Boulevard along the site's frontage. For that reason, an additional 25' of right-of-way will need to come from this site to make-up its share of the 50' total shortfall. The applicant has agreed to dedicate 25' of Indian River Boulevard right-of-way along the site's western boundary. The conceptual plan depicts the 25' right-of-way dedication along with minimum PD setbacks provided from the ultimate right-of-way line. Compensation for this dedication is density credit for the right-of-way area. This is the same arrangement made for the Kyle's Run development, located northwest of the subject site. This density credit is included in the previously described density figures and is allowed pursuant to LDR section 952.08(1)(e). Note: As required under section 952.08(1)(e), all site coverage requirements and open space requirements, as previously described in this report, are based on the net parcel—size (gross parcel area minus the right-of-way dedication area). Setbacks are also applied to the net parcel area boundary. The number of allowable units, however, is based on the gross parcel size,- since the applicant is dedicating the right-of-way for density credit. 16. Emergency Management Issues: Based on the project being located within a floodplain, being within a Category 1 hurricane storm surge and evacuation area, having increased density, and designed for elderly clients (62 years and older), the Division of Emergency Management has expressed concerns relating to transporting and sheltering project residents with special needs during major storms. The developer has met with the Division of Emergency Management staff to address these concerns. The concerns of the Division of Emergency Management relate to evacuation of the entire complex in the event of a Category 1 hurricane or greater, the identification, transportation, and shelter requirements of special needs persons, and emergency access to special needs citizens. To address the concerns related to wholesale evacuation, the applicant will prepare an emergency management plan for the project and obtain approval of this plan from the Division of Emergency Management. Such a plan will need to be approved by emergency management prior to site plan release. To address the identification, transportation and shelter concerns, the developer will be required to register all special needs persons within the project with the Department -of Emergency Services. The registration list will need to be updated on a monthly basis. 26 JANUARY 289 1997 BOOK .�U F�c� d To address the emergency access concerns, the developer will incorporate key boxes in the architectural design. The boxes will be opened via a combination that will be available through the 911 data base system. This will speed up emergency response and help to reduce property damage. 17. Surrounding Land Use and Zoning: North: Vacant/RS-1 South: Vista Gardens/RM-10 East: Mosquito Impoundment, Indian River/RS-1, N/A West: Indian River Boulevard, Citrus Woods, Kyle's Run/RM-10 18. Landscaping and Buffering: The landscape plan meets the requirements of Chapter 926, including a 25' setback from all project property lines. While no buffers are required based on PD ordinance buffer section 915.16, the Planning and Zoning Commission recommended to the applicant that a Type "B" buffer with 3' berm be provided along the site's Indian River Boulevard boundary and a Type "B" buffer with 3' berm be provided along the site's Vista Gardens Boundary to increase compatibility with the adjacent uses. The applicant agreed to provide these buffers. The buffers should be completed prior to issuance of a C.O. for the project's first unit. 19. Planning and Zoning Commission Recommendation: As referenced at the beginning of this report, the Planning and Zoning Commission voted 6-1 to recommend approval of the project with six additional conditions. These conditions are as follows: a. The Planning and Zoning Commission modified staff's originally recommended condition 1(c) to increase the buffering required. Staff originally recommended that a Type "C" buffer with a 6' opaque feature be constructed along the south property line and a Type "C" buffer with a 3' opaque feature be constructed along the west ( Indian River Boulevard) frontage. The Planning and Zoning Commission recommended that the buffers be increased to a Type "B" buffer with a 3' berm along both property lines. The applicant has agreed to provide these increased buffers, and these buffers are included in the recommendation at the end of this report. b. The Planning and Zoning Commission added to staff's originally recommended condition 1(d) regarding traffic improvements. The Planning and Zoning Commission recommended that a north bound right turn lane be provided at the project's Indian River Boulevard entrance. The applicant has agreed to provide this improvement, and this improvement is included in the recommendation at the end of this report. C. The Planning and Zoning Commission expanded upon the covenant requirements in condition l(g)(2) of staff's report. The Planning and Zoning Commission recommended that the developer commit to a 50 year term to provide affordable elderly housing with both phases. The developer has agreed to file a 50 year restrictive covenant for phase I, but not phase II. It is staff's opinion that the applicant would need to file a covenant prior to site plan release for phase II, in order to comply with the Planning and Zoning Commission recommendation. The covenant requirement for phase II could be changed if a different type project was approved 27 JANUARY 28, 1997 BOOK P1�G• by the Board of County Commissioners in the future. Therefore, the recommendation at the end of this report includes a condition that prior to site plan release for each phase, the applicant must submit a 50 year elderly housing covenant for that phase. d. The Planning and Zoning Commission was concerned about access to phase II of the project through the phase I Proposed parking lot. To address this concern, the developer has agreed to provide internal access, separate from the proposed phase I parking lot, to phase II. This condition is reflected in the recommendation at the end of this report. e. Based upon concerns regarding density bonus increases, the Planning and Zoning Commission recommended that the total number of units be reduced from 338 to 304 units. The applicant has agreed to the reduction, which reflects a 27 unit (10%) rather than a 54 unit (20%) bonus. The 304 unit limitation is reflected in the recommendation at the end of this report. f. The Planning and Zoning Commission recommended that the internal traffic circulation design be adequate to provide access for all types of emergency vehicles. Staff indicated that the conceptual plan had been reviewed by emergency services and traffic engineering and that a more detailed review will occur as a matter of normal procedures, during preliminary PD plan review. Also, the applicant indicated that he intends to ensure adequate design. Since adequate geometric design for emergency vehicle traffic is required in the LDRs and will be addressed during preliminary PD plan review (by staff and the Planning and Zoning Commission), no specific condition is required in relation to conceptual plan approval in staff's opinion. RECOMMENDATION: Based on the analysis, staff recommends that the Board of County Commissioners grant special exception use and PD conceptual plan approval for the 304 unit River Park Place affordable elderly housing project, with the following conditions: 1. Prior to or via the final PD plat, 25' of property along the site's western border shall be dedicated for Indian River Boulevard right-of-way. Said dedication is compensated by a density credit reflected in the approved PD plan. 2. Prior to the issuance of land clearing and tree removal permits, the applicant shall obtain all required Jurisdictional agency and local permits for the proposed wetland filling. 3. Prior to the issuance of a C.O. for any unit, the buffers referenced in section 18 of this report shall be constructed. 4. Prior to preliminary PD plan release, the applicant shall obtain an access easement (acceptable to the county attorney's office) for the proposed common driveway access to Indian River Boulevard, or shall redesign the project to have a right-in/right-out access in the middle of the project's Indian River Boulevard frontage in a manner acceptable to the County Traffic Engineer. - 28 JANUARY 289 1997 BOOK lug}��� M M M M M 5. Prior to PD plan release, the developer shall obtain approval of an emergency management plan for the facility. 6. Upon occupancy of project units, the developer shall provide to county emergency services on-going monthly registration of special needs residents. 7. In return for the housing density bonus granted, the project shall be allowed a maximum of 304 residential units at project build -out. In addition, the following affordable housing conditions shall apply: a. Prior to the issuance of a land development permit or land development permit waiver for the project, the applicant shall submit to the county a letter from a state or federal agency verifying that the project is committed to a state or federal housing program which satisfies the county's affordable housing requirements for rental units as found in LDR section 911.14(4), and that a state or federal agency will monitor project compliance with affordable housing requirements. b. That prior to issuance of a C.O. for any affordable housing rental units, the developer shall comply with the covenant requirements of LDR section 911.14(4)(a)2.f. The covenant shall require a 50 year commitment to provide elderly affordable housing for both phases. 8. Prior to issuance of a C.O. for phase I, the developer shall construct a south bound left turn lane on Indian River Boulevard at the project entrance, if the entrance aligns with 8th Street. Also, prior to issuance of a C.O. for phase I, the developer shall construct a north bound right turn lane at the project's Indian River Boulevard entrance. 9. Prior to preliminary PD approval shall be designed for phase II through phase I parking areas. JANUARY 28, 1997 for phase I, internal access that does not require access ROOK 10J rr�UC •� F, 7 • � ;Tt r •i1 r• •�• a .1 .z 1C� RM -10 4 � 10 :i rK�l• ' 13 sw RM -10 — - — KYLES RUN I z RM -10 c lz GOV. LOT G.L.4 11? . GOV. LOT *8 RS -1 umftd Subject Site VISTA GARDENS RM-10� I I KC 1 MV ON. LOT 3 I 40V. LOT 4 IsIC) f fIRM-10 JANUARY 28, 1997 30 m B -Do s, C-4 r-" CD C-) oj I I Attorney Vitunac advised that the law states that for the Board to base a negative vote, the Board must find by competent, substantial evidence in the record that the applicant failed to prove one of the elements necessary for the special exception. In response to Chairman Eggert's question about an acceleration lane onto Indian River Boulevard, Public Works Director Jim Davis explained that the DOT and the County are shying away from acceleration lanes going onto fast moving highways because it is safer to access a road when you have to stop and wait for a break. Commissioner Adams recalled that at last year's Value Adjustment Board hearings Indian River Apartments and Sandy Pines challenged their assessments because the developments were federal housing projects that limited rents to the same rent for 15 years. They based their appeals on the fact that they could not raise their rents. The Value Adjustment Board upheld the assessments, however, and she understood there is a suit pending. Commissioner Adams was concerned that if this development is approved, the developer might come back and say that they don't want to pay any taxes. Deputy County Attorney Will Collins explained that the developers of those affordable housing projects were saying that their income stream had been frozen or fixed and that the valuation of the property should be based on the valuation of that income stream. The Property Appraiser contended that they should be assessed based on all the value of the property which includes the fair market value and the value of the tax credits to the investors. He imposed a fair market value based on comparable units in other areas, not limiting it to the income approach. Attorney Collins understood that two suits have been filed by two of these affordable housing developers and the matter is not yet resolved. Director Keating advised that a number of affordable housing developments are in the application process this year and are competing at the same state level. Some won't get funded because it is a competitive process. He believed there are 7 developments in the unincorporated area of the county who have applied along with one in the City of Vero Beach and one in the City of Sebastian. Commissioner Adams understood that if the applicant cannot get the federal grant, they cannot get the tax credit. JANUARY 289 1997 Bou 32 M M M M Director Keating gave a brief explanation of the voucher process for elderly occupants in the existing Section VIII housing program. Attorney Vitunac advised that the applicant has the initial burden of proof to go forward, and having met that burden, the Board must give the special exception requested unless the Board makes findings that the special exception would not be compatible or consistent with the Comprehensive Land Use Plan. Other reasons would be that there would be adverse impacts or that the public interest would be served. Attorney Vitunac referred to the Snyder case which did away with the Board's ability to act as a legislative body in matters such as these and requires the Board to act in a quasi judicial manner. If compatibility is the issue, then some evidence has to be presented that can be taken to court. Chairman Eggert opened the Public Hearing and asked if anyone wished to be heard in this matter. Bruce Barkett, attorney representing National Housing Corporation, introduced the members of the development team before beginning his arguments for special exception approval. Attorney Barkett advised that a conservation easement will be granted over the wetlands so they won't need all the density transfer. Those wetlands cannot be developed unless the County releases the conservation easement. Attorney Barkett advised that all of the units will be affordable housing for the elderly, which requires that one member of the family be 62 years of age or older. The access easement at the north end of the project was obtained just yesterday and their driveway will align with 8th Street. Attorney Barkett stressed that all of the conditions and recommendations made by staff and the Planning & Zoning Commission have been agreed to by the applicant. Ray Batt, 36 Vista Gardens Trail, chairman of the Vista Gardens planning & zoning committee, stated that he lives within 20 feet of the project. He expressed their concern about the increased traffic the proposed development would bring to Indian River Boulevard. In his arguments against the Board giving special exception approval to River Park Place, Mr. Batt made the following points: 33 JANUARY 289 1997 F, ♦ Referenced a quote by Commissioner Adams in a newspaper article published last year about the difficulty Vista residents are having getting out into traffic and that we need to light a fire before someone is killed. ♦ Referenced a computer print-out of last year's traffic counts. ♦ Stated that in the past 2 years, 30 accidents have occurred in that vicinity which includes U.S. #1. ♦ Showed a slidefilm on accident history. ♦ Referenced staff's recommendation of 9.55 units per acre made at last year's meeting. ♦ Stated that River Park Place is not compatible with Vista Gardens. ♦ Emphasized that if you overcrowd the land, you will overcrowd the road. Mr. Batt concluded by requesting that the proposed development be limited to 272 units, which can be accomplished very easily by eliminating two buildings. He showed a picture of Ryles Run which is built out at 12 units per acre (upa) and commented that this is what happens when you award density credits and transfer rights. He urged the Board to not let that be our legacy to our children and our grandchildren. Ted Averson, resident of Building #30 in Vista Gardens, stated that his building is 25 feet from the boundary line of the proposed housing development. He spoke of the incompatibility of River Park Place to Vista Gardens and wished to see a 6 -ft. buffer between the two developments that would be a natural berm with plantings above the berm. Mr. Averson also wished to see a task force named to study plantings on residential property developments along frontage on Indian River Boulevard from 4th Street to 53rd Avenue. He referred to Kyles Run as a blue monstrosity. Bill Bischke, resident of Building 38 in Vista Gardens, was very much in favor of low income housing. However, he was concerned about this project being defined as affordable housing for the elderly because he understood that only one person in the household has to be 62 years or older. He pointed out that after a lease is signed, a daughter or son or anyone could move in and bring their children which would result in overcrowding. He wanted to see a continuous 6 -ft. buffer along Indian River Boulevard, and suggested that the developer remove Building 9 from the first phase 34 JANUARY 289 1997 M M M I M M M because it sits right on the southern boundary. He pointed out that the traffic counts in the TIA studies did not include the full build -out occupancy levels of Ryles Run and Citrus Woods. Lucy Salvatore, 20 Vista Gardens Trail, asked that the Board 1) Deny bonus density credits and transfer rights. 2) Impose a landscaping plan for the frontage on Indian River Boulevard which would require a 6 -ft. buffer. 3) Appoint a task force to make recommendations for future growth along the Boulevard. 4) Impose a building moratorium while studies are being done. Chuck Riatto, 14 Vista Gardens Trail, presented a petition signed by 853 concerned residents in and around Indian River Boulevard who oppose the special exception. He emphasized that they would have had a lot more petitions but they only had one week's time to collect signatures. Mr. Riatto clarified that they do not object to senior housing as they are seniors themselves and Vista Gardens is a "55 plus" community. SAID PETITIONS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD VOTE NO!! =V We,a4f 6t& &aw# toad&sea e4de AM JAZOA0 Z&&444d a, e4"z ago& Arm ct o� t� C�cd along 14046"4e mea ame" dwen a enc o , awc lir eaa�d as &Vzmf � o� srtn acG�r�(coed, N E ADDRESS ,cQs7 - /n 2, r, 35 JANUARY 28, 1997 BOK Flu Sam Alia, 47 Woodland Drive in Vista Royale, was opposed to the proposed development because of increased traffic and decreased safety. He urged the Board to do something about it now and limit densities in the south county area. Indian River Boulevard is building up fast and if this project is allowed to be built there, those people will be in the same danger as the residents of Vista Royale and Vista Gardens when they try to get out on to traffic on U.S. #1. He urged the Board to deny special exception approval for River Park Place. Jim Granse, 36 Pine Arbor Lane, stated that he and his wife bought their unit in Vista Gardens in 1977. It seemed to him that this would be like developing an ant colony where you kick the ant hill and everybody comes out. He opposed the high densities of the proposed development. Robin Lloyd, representing the owners of Citrus Woods, formally questioned the following people about specific items regarding the proposed development: Director Beating - upland acreage, wetlands Senior Planner John McCoy - building height, the Kimley-Horn traffic study that was done for Carter & Associates, present signalization of 8th Street, number of northbound and southbound traffic trips at peak hour, peak season Deputy County Attorney Will Collins - pending litigation on assessments based on fair market value Ray Batt - $65,000 average market value for 2 -bedroom 2 -bath unit in Vista Gardens, Plan A Attorney Lloyd explained that he asked these questions for a reason. Citrus Gardens does not have an objection to 270 units, but they do have a concern about 304 units being built there. If this density is approved, there will be 684 units within a mile and a half. They oppose the special exception and recommend that the development be required to meet all wetland requirements and that all the people residing there be elderly. Attorney Lloyd urged the Board to consider the impact of this development on the county tax roll and the economical impact on his client in Citrus Woods who did not receive an affordable housing density bonus. He hoped the Board would rule properly. 36 JANUARY 28, 1997 � 0 � Attorney Collins asked that the River Park Place Traffic Impact Analysis by Kimley-Horn be made a part of the record. (COPY IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD) Bill Koolage, 6 -year resident of Vista Gardens, emphasized that the speed limit on Indian River Boulevard is 45 mph but people drive faster than that. The exit and entrance to Vista Gardens is a serious matter. He could not understand the Planning Department's recommendation on this development. Jane Abbot, biologist and resident of Building 28 in Vista Gardens, stated that Florida ranks 50th in water control in all of the United States and she could not understand how the Board can even consider filling any wetlands. Bruce Barkett, attorney representing the applicant, felt the need for affordable housing has been demonstrated. He introduced into the record letters written by Commissioners Eggert, Adams, and Tippin to Mrs. Susan J. Leigh, Florida Housing Finance Agency, asking that IRC not be removed from the County Targeting List for affordable housing. Attorney Barkett also introduced into the record a letter written to Mrs. Leigh by Sasan Rohani, Chief of Long Range Planning: -~ 1�4ahsM�: {i0fjlN-OCCO WOW 1, 1496 BOARD OF COWTY COMMISSIONERS 18lo Z&A Sftd VIM Sm"A. no"& 329" Susan J. Lclgh, Executive Ulrecwr Florida Housing FlUMU Agency W NWh Broawgh $truer, Suite SW Tatler, NL 32301-1379 RE; SPECIAL RURAL COUNTY TARGETING FOR LOW INCOME HOUSING TAX CREDIT PkOGRAMI Dw Ms. Leigh: it hes bm bmugtu to my attention first Indian River County will be romod from the Rurw County Tergetlag IW for dw 1997 LIHTC Program, 37 JANUARY 28, 1997 BOOK I GO r Plea® be advised that the county feels that the is still a substantial hoed for affordable housing and eepe eially low income reMai hous108 in Indian River County. This need is demmobtMW by tho State of Florlda's Housing Needs AS$essment report Pared by the University,cif Florida for the Department 6f Community Affairs. Recently, severe[ large commorclai projvcts (xweh as [adieu River MAU) hoe initiated construction in the *aunty. and [hate proje m will Create even more demand for af%rdaW rantat housing, Besides ea*0y6Chousing the county has also identified a need for affor6ble MW - h0wiAg for *c eewnty's t1derly and farm workers. Therefolre, wt respectfully roquest that flu Florida Houaitrg Fit MM Agency mWWAIn Indian !fiver County in the speow rural 0Mty t911e109 list. sitter Indian River County is a non-putifcipating jurisdiction with lim'tead rmaurces, there is a s€gnificant need for affordable housing tltrtds. Pima do not diminish our ability to compote for those much needed funds. Should you have any questions, pkssc do not hesitate to contact me at (561) 567-8040, exG 250. aincaely, S&M Rahani, AICD Chief, Gong-Rmge, pia W,, cc: Robert M. Kea ft AICD Ca munity NvolapnMt Dftma Owen Llgluf* phoning Manager Flo" 110uWD8 Fierce Apacy Commisaitner Carolyn IL Egger, Chaitsr m At`fmlabk Housing AdVjMy Cotnmittet lCom"'Woner F— 8. Adams, Ch lrman Dow oCCaunty C,01nmis3ioners In addition, Attorney Barkett introduced into the record letters written to the Florida Housing Finance Agency by State Senator Patsy Kurth and State Representative Charles Sembler. (COPIES OF LETTERS ARE ON FILE IN OFFICE OF CLERK TO THE BOARD) Attorney Barkett advised that the State has responded to the letters by putting the county back on the program. With regard to the concerns expressed about increased traffic impact, Attorney Barkett pointed out that they have to be addressed by traffic experts and the people here today have not done that. He asked Mr. Batt if he was a traffic expert, and Mr. Batt said he was not. 38 JANUARY 28, 1997 BOOT( . �A M M In closing, Attorney Barkett explained that the only reason this is a Planned Development is because it is the only vehicle to obtain an affordable housing density bonus. He wished to point out that the land for the entrance to Vista Gardens from Indian River Boulevard was donated by Ed Schlitt, owner of the subject property. Elliot stone, National Housing Corporation, Inc., applicant, explained that the elderly requirement is that at least 50% of the residents in each unit must be 62 years of age or older. In response to Chairman Eggert's inquiry, Mr. Stone did not believe it was possible to add a 55 and over restriction under the affordable housing guide lines. Mr. Stone advised that the units in both Phase I and Phase II are all 1 and 2 bedrooms. The rent is based on median income and will be $250 to $404 a month for a one bedroom unit. The rent is paid totally by the resident, and if the resident cannot pay the rent, the resident can be evicted under a standard apartment lease. The government's contribution is tax credits to the developer and the developer commits to provide rents at a below market rate. Mr. Stone further explained that the State, through the IRS, gives tax credits to the development and they are sold to a limited partnership to provide equity into the property. That enables the developer to have a lower mortgage than he would otherwise and allow him to provide the housing at lower rent. Mr. Schlitt is selling National Housing Corporation the property and the title actually will be in the name of River Park Associates Limited Partnership. Mr. Stone stated that National Corporation has developments in several states on the east coast and have not gone to court over the manner in which properties have been assessed. He stated that they will be paying taxes on the value of the property as the Property Appraiser assesses it. Commissioner Ginn asked if these tax credits are salable, and Mr. Stone explained that the credits are tied to the property. Once they are sold, the limited partnership has full rights to oversee and make sure the property is well maintained. Commissioner Macht believed that some of the compatibility concerns could be alleviated by putting the recreation building where Building 9 is slated to go, and Mr. Stone stated that if it were possible, they would try to do that. He didn't want to commit to that, but they.would definitely take a look at it. He stressed again that they reduced the number of units by 32, and if they had gone through the regular site plan process, there would have been no buffering requirements and only a 10 -ft setback. Mr. Stone 39 JANUARY 28, 1997 BOOKl u d ��AU-z g i emphasized that they are making every effort to make this an attractive addition to the community. Commissioner Macht asked about the possibility of the buildings having a mansard type roof instead of a peaked roof, and Mr. Elliot responded that he would have a problem accepting that design with regard to his budget. Ed Schlitt, owner/developer, gave a brief history of this property and some of the surrounding property, confirming that he did donate the property for access on to Indian River Boulevard from Vista Gardens. An unidentified gentleman spoke from his seat in the audience asking about the density bonus and transfer, and Director Keating explained that the developer has applied for an affordable housing density bonus, which is available through the PD (planned development) approval process. By using the affordable housing density bonus, the applicant is proposing a 10% density bonus increase above the projects' normally allowed maximum density. Sam Alia asked where the sewer connection is going to be, and Director Keating believed the developer will go to the South County plant. Chairman Eggert interjected that the sewer hookup is a site plan matter and cannot be discussed now. Mr. Alia just wanted to note that Vista is having a problem with their sewer plant. There being no others who wished to be heard, Chairman Eggert closed the Public Hearing. County Attorney Vitunac advised that the Board is acting as quasi judges in this matter. The applicant has to meet all the requirements under our PD rules, and staff believes they have. The Board has heard some evidence against the special exception, but a denial of the special exception must be supported by some evidence presented for the record. Commissioner Tippin didn't like the project, but he wasn't too thrilled with Vista Gardens either. As a practical person, however, he respected other people and where they wish to live. He would like to see a corridor study done on the Boulevard as well as improved landscaping and wanted the Board to revisit the 40 JANUARY 28, 1997 BOOK GO a F�Apf. ingress/egress out of Vista Royale on to U.S. #1 because that is a problem that needs attention. MOTION WAS MADE by Commissioner Tippin, SECONDED by Commissioner Adams, that the Board approve the special exception with the conditions added by the Planning & Zoning Commission and listed in staff's recommendation. Under discussion, Commissioner Adams wanted the Motion to include that the conservation easement be granted ahead of time. She also expressed concern about approving these affordable housing developments if we are going to see the property assessments challenged. She wished to see affordable housing for our young people, too. Commissioner Adams suggested that after this Motion is out of the way, the Board set some policy decision on what is coming down the road with regard to affordable housing developments. COMMISSIONER TIPPIN SAID HE WOULD BE GLAD TO ADD THE REQUIREMENT OF A CONSERVATION EASEMENT TO HIS MOTION AND ALSO A 6 -FT. OPAQUE BUFFER ON THE SOUTH BOUNDARY OF THE PROJECT. Commissioner Ginn stated she could not support the Motion for several reasons: traffic, safety, compatibility, etc. Chairman Eggert supported the Motion but would like to see a greater buffer along the western side (Indian River Boulevard). Commissioner Macht supported the Motion because if it fails to pass, the developer has a right to come back in with a regular site plan which might include improvements with greater impact. COMMISSIONER TIPPIN RESTATED HIS MOTION FOR APPROVAL WITH THE ADDED CONDITIONS: 1) Require a Conservation Easement; 2) Remove the choice of wooden fencing; 3) Require a 6 -ft. opaque buffer along the western boundary of the project as well as on the southern boundary. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed 4-1, Commissioner Ginn dissenting. W1 JANUARY 289 1997 WX IU J SEAWALLS AT SUNDMIPLACE The Board reviewed the following letter dated 1/23/97: Attention: The Secretary Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 Dear Alice, January 23, 1997 With reference to our conversation today, we hereby request being added to the next Board meeting to address the following: On behalf of the following Summerplace property owners: Brenda and Dirk Parvus 9440 Doubloon Drive Anne E. Strand 9450 Doubloon Drive Peter J. Trimarche 9460 Doubloon Drive Patricia King 9470 Doubloon Drive Richard T. Simpson, Jr. 9480 Doubloon Drive R. Seth McCoy 9490 Doubloon Drive We hereby request a modification to the sea wall permit that was issued by the board in July, 1996, to the 13 property owners north of the pervious sea wall permit issued to 8 property owners at Summerplace. One of the stipulations that the commission imposed on this permit was that the wall must be continuous. Unfortunately some Property owners declined the sea wall and most of their houses are now up for sale. The above 6 property owners are directly to the north of the current sea wall and the modification requested, is to permit the continuation of the sea wall to include the above 6 properties. The resultant sea wall will be a continuous wall covering 14 instead of the current 8 houses in Summeiplace. In compliance with the board's request, we have applied to the Department of Environmental Protection (D.E.P.) for a CCCL permit and the application is still in process. The need for urgent modification to the existing sea wall permit is because time is of the essence as: 1. According to Cangionelli Construction; the current sea wall will be completed in approximately 1 week. 2. If there is no permit to continue with the sea wall, the wall will need to be cut back 35 feet at an additional cost of at least $10,000 and significant destruction of the trees and gardens of the Partys and Worloch residences. 3. The construction equipment will be moved and an additional cost of $25,000 will be incurred by the property owners when the equipment is brought back and set up after a permit is obtained. Therefore, a total of $35,000 in additional costs will be born by the Summerplace property owners if the wall is not continued now. 4. In less than 6 weeks the turtle season will be upon us and this gives the construction company barely enough time to complete the project. 5. The above property owners will endure another storm season and erosion without the protection of a sea wall in fact the erosion may be increased due to the presence of the existing wall. If the sea wall is extended at a later date,.Mr. Cangionelli cannot guarantee compatible steel material which he has available now (using the deposits we have already paid to him) and the aesthetic continuity of the wall cannot be guaranteed. For the above reasons we pray common sense will prevail in modifying the permit and avoid a severe injustice being done to us. Yours truly, Brenda and Dirk Parvus JANUARY 28, 1997 1 BOOK IUJ PAGE "R 42 Public Works Director Jim Davis showed aerial shots of the location of the 6 homes in the request, noting that the need to speed this up is that the contractor is there now finishing up the seawall that was permitted last spring. Coastal Engineer Jeff Tabar had several concerns about bringing this request forward. One is the use of Wabasso Park to stage the construction and holding the contractor responsible for restoring the park after construction of the wall is completed. That contract is under consideration now. Mr. Tabar explained that the access still would be through Wabasso Beach Park. Mr. Tabar's other concern was the increased height of the seawall that was permitted last spring. The photographs show that the wall is almost 13-14 feet high, but the original plans had shown 7 ft. above grade. He questioned the justification for the increase, noting that County staff was not informed of this increased height. Commissioner Adams advised that the permit was with the County and no one else had the authority to give an increase in height. She had requested that information last fall, and the State said they were not aware of it. Commissioner Adams felt we should have issued a stop work order when that occurred. She was quite concerned that they went ahead and did that after she went out on a limb to try to help. Director Davis explained that the DEP visited the site, but the County wasn't privy to all the meetings taking place and was not aware of the changes taking place. This is still considered a temporary permit until the DEP issues a permanent permit. It would be very expensive to move the seawall or decrease the height of it. Unless they can justify the height increase, a letter will go forth asking them to change the wall and he was sure that would not be received amicably. Commissioner Adams just felt that it doesn't give the County much credibility if the contractor takes it upon himself to make those changes. She remained concerned that she has not seen any type of a site plan showing where these seawalls would be situated on the property. She was very concerned that the contractor seems to be taking advantage of this by increasing the height of the seawall. Commissioner Adams pointed out that the people who are coming in now need a wall and she felt we must be consistent in giving the emergency permits. However, the Simpson residence is the only residence that met the criteria established for obtaining a seawall 43 JANUARY 28, 1997 BOOK�, �0, P"GE" I emergency permit and it is staff's recommendation that the seawall not be extended except for the Simpson residence. MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Adams, that the Board grant an emergency permit for the 6 residences upon receiving site plans showing the location and height of the wall. Under discussion, Commissioner Adams wished to amend the Motion to include the approval subject to the conditions set out in our criteria for the issuance of an emergency seawall permit. Director Davis affirmed that the property owners would have to meet all the conditions. Dirk Parvis, owner of the first house south of the seawall permitted for 8 property owners at Summerplace, believed the DEP visited the site and indicated that the seawall would have to be increased in height. Commissioner Adams wished the DEP had communicated with the County at that time. Vince Bruno, representing Dr. Simpson, pointed out that the Simpson residence is in the most precarious position today. This is an emergency. He agreed that the height of the seawall is most important, but there are 6 people who are willing to pay to have this wall extended while the equipment is in place. He urged the Board to issue a permit to have the wall extended southward to protect the 6 residences there. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously. Commissioner Adams felt we need to address the height increase on the permitted seawall and get some resolution to that. She would like to see this come back in 2 weeks with something from DEP indicating their approval of the height increase. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously requested staff to bring this matter back to the Board in 2 weeks with justification for the increased height on the wall that has already been built. 44 JANUARY 28, 1997 �a mE 11-9 Commissioner Tippin agreed that this is a matter of good faith. He was concerned that the contractor sat in this very room and did not apprise us of this change. He was very anxious about the restoration of Wabasso Park and cautioned that it will take an awful lot of restoration to satisfy him. He asked that staff relay that message to the contractor. WABASSO COMMUN11Y DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM - AMENDMENT #1 TO WORK ORDER #1 - CLARK, ROUMELIS & ASSOC. The Board reviewed the following memo dated 1/17/97: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Amendment #1 to Work Order #1 - Agreement with Clark, Roumelis, and Associates (CRA) For Administering Wabasso Community Development Block Grant (CDBG) Program REF. LETTER: W. H. 'Bud' Clark to Edwin Fry dated Jan. 10, 1997 DATE: January 17, 1997 DESCRIPTION AND CONDITIONS Now that the preliminary environmental assessment is complete for the Wabasso CDBG project, the County's grant administration consultant, Clark, Roumelis, and Associates, Inc., has indicated that the project can be accelerated and completion is scheduled for Dec., 1997. The Consultant is requesting that the payment of their remaining administration fee, $52,100, be paid over a twelve month period instead of a seventeen month period as specified in the Original Agreement between the County and CRA. The resulting monthly payment to CRA would be $4,341.67 for twelve months, instead of $3,064.70 for seventeen months. ALTERNATIVES AND ANALYSIS By accelerating the project, the County can apply sooner for additional CDBG projects. All costs will be reimbursed by the CDBG program. RECOMMENDATIONS AND FUNDING Staff recommends approval of Amendment #1 to Work Order # 1 between Indian River County and CRA. 45 JANUARY 28, 1997 r t; FACE 410 'A ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved Amendment #1 to Work Order #1 with Clark, Roumelis & Assoc. as set out in staff's recommendation. AMENDMENT #1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DIRECT BANK PAYNORNIS FOR UTILITY CUSTOMERS The Board reviewed the following memo dated 1/21/97: DATE: January 21, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTIL SERVICES PREPARED ART REISF AND STAFFED ACCOUNTING CLERICAL SUPERVISOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: DIRECT BANK PAYMENTS FOR UTILITY CUSTOMERS In response to requests from customers regarding direct bank payments, it is this department's intent to make this service available to Indian River County utility customers. It is our belief that many of our customers will take advantage of this service as soon as it is available. We believe that this service is convenient for our seasonal residents, making it easier to pay their utility bills without the inconvenience of delayed mail or changing mailing addresses. ANALYSIS Attached is a survey letter that will be mailed to each of our customers to request their input and suggestions regarding the UtilityPay service. There are many advantages to using the "UtilityPay" service, including a reduction in the number of payments that will be delivered to our dropboxes, less accounts incurring a late fee due to mail delays, a reduction in administrative costs to process address changes and delinquent accounts, etc. The UtilityPay service will be a benefit to all of our customers We are before the Board of County. Commissioners to request authorization to proceed with the mailing of the survey letter and to develop a program necessary to provide this service. The program and development time will be purchased from Innovative Network at a cost of $9,100.00 (140 Hrs of labor at $65.00 per hour). Please see the attached invoice for further details. RECOMMENDATION The staff of the Department of Utility Services requests that the Board of County Commissioners review the attached letter for comments and suggestions and approve for the department to proceed with the development of the program to provide this service. 46 JANUARY 28, 1997 BOOK IOU 441.1 a � � Commissioner Adams felt that the survey mentioned should wait until we get on with our program. She understood there would be greater security by having a bank handle this service rather than a company we obtained through our bidding process. Utilities Director Terry Pinto advised that our computers would have to be adjusted to accommodate the bookkeeping for what is needed. The amount that is given here is an estimate for the programming of our system to communicate with their system. Commissioner Adams asked if Innovative Network was obtained through our bidding process, and Director Pinto stated that this is the same firm that is doing the program for our existing system. This amount is a one time thing. It is a benefit to us, but whether it will pay for itself is another matter. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously authorized the development of a program to provide this service without doing a survey and approved the firm of Innovative Network at a cost of $9,100 (140 hours of labor at $65 per hour). CONNECTICUT MOBILE HOME PARK - FINAL CHANGE ORDER - DRIVEWAYS, INC. The Board reviewed the following memo dated 1/17/97: DATE: JANUARY 17, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR O UTILITY SERVICES PREPARED WILLIAM F. cCAIN P.E. AND STAFFED CAPITAL ENGINEER BY: DE PAR UTILITY SERVICES SUBJECT: CONNECTICUT MOBILE HOME PARK INDIAN RIVER COUNTY PROJECT NO. UW -96 -15 -DS BACKGROUND On August 20, 1996, the Indian River Board of County Commissioners approved the above -referenced project for construction. (Please see the attached agenda item and minutes.) Construction is now complete and the County is prepared to make final payment. 47 JANUARY 289 1997 Booa 1 J PAGE42 ANALYSIS The original contract amount with Driveways, Inc. , is in the amount of $5,714.35. Staff has negotiated a final change order in the amount of $70.00, equating to a final contract amount of $5,784.35. The change in contract amount is a result of design changes necessitated during the permitting of the project, (i.e., Department of Transportation) and miscellaneous material and quantity adjustments. For details of the proposed change order and pay request, please reference the attached copies. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached change order and pay request as presented and authorize execution of same. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved Final Change Order for Driveways, Inc. in the amount of $5,784.35. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 45TH STREET WATER SERVICE - RESOLUTION IV The Board reviewed the following memo dated 1/17/97: DATE: JANUARY 17, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. PINTO DIRECTOR OF UTI SERVICES v PREPARED JAMES D. C AND STAFFED MANAGER OF NT PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: 45TH STREET WATER SERVICE RESOLUTION IV - FINAL ASSESSMENT v._ INDIAN RIVER COUNTY PROJECT NO. UW -94 -13 -DS BACKGROUND On December 19, 1995, the Board of County Commissioners approved Resolution III, No. 95-165, 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 IV.) ANALYSIS The total estimated project cost of $472,865.26, which included a non -assessed master plan transmission main at an estimated cost of $135,950.00, was approved by the Board of County Commissioners on 48 JANUARY 289 1997 BOOK 1.0+ PAGE 413 December 19•, 1995. The estimated preliminary assessment was $336,915.26, with an estimated assessment cost of $0.0676229 per square foot. The total final project cost is $427,590.91, less $135,950.00 (a non -assessed transmission main cost), which equates to a final assessment cost of $291,640.91 and a final cost of $0.058612 (rounded) per square foot of property assessed. (See attached.) The final assessment is $0.0090109 (rounded) per square foot less than the preliminary assessment. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the adoption of Resolution IV, which is attached, and authorize the chairman to execute same. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously adopted Resolution 97-3, certifying "As -Built" costs for installation of water service to 45th Street. ASSESSMENT ROLL IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 49 JANUARY 28, 1997 BOOK 10 0 PnE41`4 As Built (Final Reso,) 11/16/95(reso\asbuilt)Vk/DC RESOLUTION NO. 97- 0 3 A RESOLUTION OF INDIAN - RIVER COUNTY, FLORIDA, CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF WATER SERVICE TO 45'" 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 45TH Street are necessary to promote the public welfare of the county; and WHEREAS, on Tuesday, December 19, 1995, the Board held a public hearing at which time and place the owners of property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 95-165, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in the attachment to that resolution; and WHEREAS, the Director of Utility Services has certified the actual "as -built" cost now that the project has been completed is less than in confirming Resolution No. 95-165, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution No. 95-165 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 8-1/2% per annum may be made in ten annual installments, the first to be made twelve months from the due date. The due date is ninety days after the passage of this resolution. 3. The final assessment roll for the project listed in Resolution No. 95-165 shall be as shown on the attached Exhibit "A." 4. The assessments, as shown on the attached Exhibit "A," shall stand confirmed, and will 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. 95-165, 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 A d a m s , and the motion was seconded by Commissioner G i nn , and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner. Fran B. Adams A y e Commissioner Kenneth R. Macht Aye Commissioner Caroline D. Ginn Aye The Chairman thereupon declared the resolution duly passed and adopted this 28 day of J a n ,�, 1997. Attest: Je Birto , Attachment: ASSESSMENT ROLL JANUARY 289 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Carol K. Eggert Chai an 50 BOOK !'U'J PAGE 416 DEVELOPER'S AGREEMENT FOR SEWER PROTECT - SCHOMIVV�R The Board reviewed the following memo dated 1/15/97: DATE: JANUARY 15, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED MICHAEL C. HOTCHKISS, P.E. 09 AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: DEVELOPER'S AGREEMENT FOR SCHOMMER PROPERTY SEWER PROJECT IN SEBASTIAN INDIAN RIVER COUNTY PROJECT NO. CCS/615 BACKGROUND Alan Schommer and Katherine P. Siebert have requested that Indian River County Utilities provide sewer service to their property located along Indian River Drive, north of Martin Avenue, in Sebastian. Initially, Washington Plaza (located on the Schommer parcel) will connect to water and sewer. Mr. Schommer has agreed to have the necessary facilities constructed and dedicated to the County through a Developer's Agreement (see attached Developer's Agreement). ANALYSIS This agreement will provide a lift station adequately sized to serve the area adjacent to the collection system designated as "Phase 1" and "Phase 2" shown on Exhibit A of the attached Developer's Agreement. The "Phase 1" gravity sewer main, consisting of 795 feet of 8" PVC pipe, will also be constructed along Indian River Drive, north and south of the lift station. Implementation of this Developer's Agreement will provide gravity sewer service to 11 parcels of land, initially, with an additional 30 parcels to be served upon extension of the "Phase 2" gravity lines (see attached Cost Sharing Analysis). Construction of this project enables future restaurants and businesses to be in conformance with Environmental Health's requirement that all commercial developments along the Indian River connect to County sewer. Money for over -sizing of the lift station and construction of the "Phase 1" collection system will be recovered in the future as adjacent properties connect. For details of the cost sharing, see Exhibit A, Exhibit B and the Cost Sharing Analysis table. The total estimated project cost is $135,600.00. The County's portion will not exceed $122,817.48 (see attached Developer's Agreement). Funding for this project will be paid, temporarily from the impact 51 JANUARY 289 1997 BOOK UO PAGE 41 fee fund. Mr. Schommer has paid $65,936.00 in impact fees to allow Washington Plaza to connect to water and sewer. Eventually, at least $41,210.00 in additional impact fees will be paid by "Phase i" customers and $123,630.00 will be paid by "Phase 2" customers (based on one ERU per parcel). RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Developer's Agreement as presented, approve the future recovery of costs contributed to the sewer system and authorize the Chairman to execute the same. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the Developer's Agreement with Alan Schommer and approved the future recovery of costs contributed to the sewer system, as set out in staff's recommendation. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DEVELOPER'S AGREEMENT - GIFFORD ELDERLY HOUSING, LTD DATE: The Board reviewed the following memo dated 1/21/97: January 21, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. PI DIRECTOR OF UTI IT SERVICES PREPARED ANA ANDERSON AND STAFFED PROJECT COORDINATOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: DEVELOPER'S AGREEMENT BETWEEN INDIAN RIVER COUNTY UTILITIES AND GIFFORD ELDERLY HOUSING, LTD. BACKGROUND and ANALYSIS Attached is an agreement between Indian River County Utilities and Gifford Elderly Housing, Ltd., for water and sewer service to the referenced project developed under the name of Sunset Apartments. The owner agrees to pay water and sewer impact fees in the amount of $49,452.00, based on an estimated usage of 2,520 gallons per day, a clubhouse and two washing machines (Water ERUs at a rate of $1,570 x 12 = $18,840.00; Sewer ERUs at a rate of $2,551 x 12 = $30,612.00). JANUARY 28, 1997 52 mor PAGE40 i I The Department of Utility Services will monitor the usage of water and sewer for a period of 24 months. At the end of the two year period, an adjustment will be made on the account based on the actual usage by the development during the first 24 months. A Unit Designation will be established for this type of facility for impact fee billing purposes. Please refer to the copy of the attached agreement for further details. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the agreement between Indian River County Utilities and Gifford Elderly Housing, Ltd., as presented. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Ginn, to approve the Developer's Agreement with Gifford Elderly Housing, Ltd., as recommended by staff. Under discussion, Commissioner Ginn asked if we are using a different methodology to figure out the rates on this project, and Utilities Director Terry Pinto explained that our present ordinance does not have a category for elderly housing, but it does give us the ability to create one. This would be different than the rate for condos and apartments because these units do not have washing machines, etc., and they do not think it is fair to charge them for a full unit. We think it is fair to track them for a while to establish a category. Commissioner Ginn was concerned that others would come seeking special treatment, and Director Pinto explained that they would have to meet the same criteria in order to receive a special category. Commissioner Ginn was also concerned about trailer parks that restrict residents from having washers and dryers, but Director Pinto explained that many of the manufactured homes in the community are larger than some homes in the county, such as those in Rockridge. Director Pinto advised that this is just a study to determine what the normal use is for this type of facility. Attorney Vitunac believed that we have the authority to do so because we have done so on a number of categories in the Solid Waste Disposal District. 53 JANUARY 28, 1997 BOOK PAGE FF - THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed 4-1, Commissioner Ginn dissenting. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RFP #6073 - AIAINTENANCE OF WATER STORAGE TANKS The Board reviewed the following memo dated 1/20/97: DATE: JANUARY 20, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. P DIRECTOR OF U SERVICES PREPARED GENE A. RAUTH AND STAFFED MANAGER WATER / WASTEWATER OPERATIONS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: INDIAN RIVER COUNTY RFP #6073 - MAINTENANCE OF WATER STORAGE TANKS - GIFFORD, KINGS HIGHWAY, AND ROSELAND On June 21, 1996 the Department of Utility Services submitted a request for proposals (RFP #6073) for maintenance services for the County's elevated water storage tanks (see attached RFP #6073), a total of 2 proposals were received on August 13, 1996. The staff then proceeded with the standard CCNA (Consultants Competitive Negotiations Act) selection process. On December 3, 1996, the Board of County Commissioners authorized the staff of the Department of Utility Services to proceed with negotiations for a contract for maintenance of the County's three elevated water storage tanks with the firm of Utility Service Company, Inc. ANALYSIS Attached are three proposed contracts for maintenance of the County's elevated water storage tanks as negotiated by staff with the firm of Utility Service Company, Inc. and a fourth contract for immediate repairs to the Gifford tank. The repairs on the Gifford tank are needed at this time in order to place the tank in it's best operating condition. Once we have achieved this, a maintenance contract can be entered into with Utility Services Company Inc. Also included for review are Tank Maintenance Analysis Worksheets on each of the County's three elevated water storage tanks summarizing historical maintenance costs. With the present method of performing. tank maintenance, the yearly average for each tank is as follows: GIFFORD $19,930.00 / YR KINGS HIGHWAY $13,009.00 / YR ROSELAND $583.00/ YR TOTAL $33,522.00 / YR 54 JANUARY 28, 1997 BOOK 10U, %E 41 Due to the young age of the Roseland elevated tank, the staff has analyzed and adjusted the maintenance cost of both the historical and proposed, to be the same as the Kings Highway elevated tank. This assumption is based on the similarity of the two elevated tanks (same manufacture, size, physical, operating, and environmental characteristics). With the adjusted cost considered for the Roseland tank and the present method of performing tank maintenance, the adjusted historical yearly average for each tank is as follows: GIFFORD KINGS HIGHWAY ROSELAND TOTAL $19,930.00 / YR $13,009.00 / YR $13009.00 / YR $45,948.00 / YR Under the present method of in-house tank maintenance an escalating cost trend is occuring. This is best seen in the Gifford elevated water storage tank by looking at both the time period between major repairs and the yearly average costs. TIME PERIOD BETWEEN YEARS TOTAL COST DURING YEARLY MAJOR REPAIRS TIME PERIOD AVG COST 1987-1992 1993-1997 6YRS $92,252.00 5 YRS $105,156.00 $15,373.00 $21,031.00 As can be seen by the Gifford elevated tank's data, the time period between major repairs is decreasing while the cost of maintaining the Gifford elevated tank is increasing. To address this trend the staff has put these costs into perspective. The staff has analyzed the ongoing and projected maintenance costs by evaluating the elevated storage tanks over a six year maintenance cycle. With this methodology the proposed average yearly cost for maintaining each of the three tanks would be as follows: GIFFORD $12,578.00 / YR KINGS HIGHWAY $23,855.00 / YR ROSELAND $23.855.00/ YR TOTAL $60,288.00 / YR As shown on each of the three Tank Maintenance Analysis Worksheets, a cost savings to Indian River County could be realized if the proposed six year maintenance cycle were to be contracted out, as is the staff's intention. The average yearly cost for each of the County's three elevated tanks would be as follows: GIFFORD KINGS HIGHWAY ROSELAND TOTAL $11,236.00 / YR $15,275.00/ YR $15275.00/ YR $41,786.00/ YR This would result in an average yearly cost savings of $18,502.00. (60,288.00 minus 41,786.00 = 18,502.00) There are many benefits to using this type of system for tank maintenance. The staff of the Department of Utility Services seeks approval of the three maintenance contracts for the County's three elevated water storage tanks, and approval of the fourth contract for immediate tank repairs to the Gifford tank at a cost of $85,873.00, as was included in the original RFP as a direct price quote. The staff of the Department of Utility Services recommends that the Board of County Commissioners approve and execute the attached contracts with Utility Service Company, Inc. as presented. 55 JANUARY 28, 1997 A ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the water tank maintenance contracts for Gifford, Rings Highway, and Roseland, as set out in staff's recommendation. CONTRACTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ETHICS ORDINANCE The Board reviewed the following memo dated 1/9/97: January 9, 1997 TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney IFO RE: ETHICS ORDINANCE At its regular meeting of December 18, 1996 the Board of County Commissioners discussed the County's ethics ordinance and the matter was referred to Commissioner Macht for his consideration after consultation with our office. One of the areas of concern that was discussed with the Commissioner was how to treat invitations to open house type receptions given by persons or firms who do business with the County. Receptions of this nature typically occur during the holiday season or on the anniversary of a firm or grand opening. Under the current ethics code, attendance is not prohibited but the cost of the food or drink consumed is regulated to $6.00 for luncheons and $12.00 for dinners. This causes several concerns 1) how do you ascertain the cost of food and drink, 2) which figure do you apply to an early evening reception is it lunch or dinner and 3) in a City of this size many relationships are built on years of friendship and the invitation may be based on that friendship rather than the person's official position. A solution to this problem could be to allow attendance at group functions of this nature without regard to the frost of food and drink consumed by the attendee. The only requirement would be that the attendee file a statement with the Clerk within 5 days after attending a reception as follows: On December 15, 1996 1 attended a reception given by XYZ firm commemorating their 10th Anniversary. Signature Date This disclosure statement would make public the person's attendance and should remove any question of appearance that may be generated by attendance. The County Code of Ethics embodied in Section 104.06 Indian River County Code has for its purpose estatilishing a level of conduct over and above that required by the Florida Legislature in Chapter 112, Florida Statutes. It, like most laws, cannot explicitly cover every situation that may arise which could give rise to an ethics question. Therefore, an appeal procedure could be established whereby the opinion of the County Attorney may be reviewed to determine if a County employee's or County Commissioner's participation in a particular activity is allowed by of the code. 56 JANUARY 28, 1997 BOOP( r This review process would function along the following lines. 1. Any County employee, Commissioner or member of a County Board or Commission may request an interpretive ruling on a particular set of fads from the County Attomey's Office as to whether participation in a described activity would violate the code of ethics. Said request would be in writing. 2. If the opinion is that there is no violation that ends the matter. 3. If the opinion is that there is a violation that opinion may be appealed as follows: a. In the case of a county employee under the jurisdiction of the County Administrator, said employee may appeal to the County Administrator. The County Administrator could overrule, sustain or refer the matter to the Chairman. This same procedure could apply to employees of the executive aide to the Commission and the County Attorney who would hear the appeal of employees under their jurisdiction. b. In the case of a member of a County Board or Commission, said member could appeal to the Chairman. C. In the case of a Commissioner, the appeal would be to the Board County of Commissioners. d. When an appeal is to the Chairman, the Chairman may overrule, sustain or refer the opinion to the Commission for its decision. Commissioner Macht advised that under the State Gift Law, county employees would be allowed to accept $25 gifts (under varying circumstances.) The County's present ordinance is more severe and he hoped we would keep it. Commissioner Ginn also wanted to keep our present ordinance. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board by a 3-2 vote (Commissioners Macht and Ginn dissenting), opted to operate under the State Gift Law. APPROVAL OF LETTERS OF SUPPORT FOR AFFORDABLE HOUSING PROTECTS Chairman Eggert reminded the Board that a verification of support for Grove Point Apartments was added to the Agenda. Grove Point is located at 41st Street, east of U.S. #1. The Board is being asked to approve Local Government Verification of Support for: 57 JANUARY 28, 1997 RVGK" FACE 4 Grove Point Apartments The Club of Vero Walker Avenue Club River Park Place Commissioner Ginn was concerned about the proliferation of affordable housing applications, and Commissioner Macht felt we should back off and find out exactly what is included in affordable housing. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board approved Local Government Verifications of Support for the above listed projects by a vote of 4-1, Commissioner Ginn dissenting. VERIFICATIONS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PUBLIC WORKS DEPARTAIENT OVERVIEW CONSENSUS to defer the overview for one week. SOLID WASTE DISPOSAL DISTRICT Chairman Eggert announced that immediately following adjournment, the Board would reconvene sitting as the Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared seiy arately. LG C DIS T Chairman Eggert announced that immediately following adjournment of the meeting of the Solid Waste Disposal District, the Board would reconvene sitting as the Commissioners of the Emer ey See Dirt. Those Minutes are being prepared separately. DOCUMENTS TO BE MADE PART OF THE RECORD A. Local Government Verification of Support - Gifford Elderly Housing,, Ltd. (Sunset Apartments 4100, 45th Street, Gifford, Florida Administrative Approval by James E. Chandler, County Administrator, dated 1/9/97. (Verification is on file in the Office of the Clerk to the Board.) 58 JANUARY 28, 1997 �n � UU, FA' GE � r � There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 1:01 p.m. ATTEST: J. Barton, Clerk i Minutes approved A.-2`- -1 59 JANUARY 28, 1997 Caroly K. Egge Chairman A