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HomeMy WebLinkAbout2/25/1997MMUM ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, FEBRUARY 25,1997 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 a.m. 1. CALL TO ORDER BACKUP PAGES - 2. - - _ EWOCATION None 3.\ PLEDGE OF ALLEGIANCE - Comm. Caroline D. Ginn 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 1. Withdraw Item 9-B-11 United Way Appreciation to Community for Support. 2. Add Item 13-C, Discussion re parking for Utility Department payments. 3. Add Item 13-D, Clarification of faxed letter re INRIVCO. 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF AE MUTES Regular Meeting of January 28, 1997 7. CONSENT AGENDA A. Approval of wan -ants (memorandum dated February 13, 1997) 1-8 B. Appointment of William G. Becker to Replace Robert Carmichael on the Economic Develop- ment Council 9-11 C. Renewal of 9-1-1 Communications Center Annual UPS Maintenance Agreement with MGE UPS Systems (Formerly EPE Technologies, Inc.) (memorandum dated February 18, 1997) 12-14 D. Award Bid #7027 / Donald McDonald Park Improvements - Public Works Dept. (memorandum dated February 17,1997) 15-20 E. Recently Acquired Properties Tax Cancellations (memorandum dated February 18, 1997) BOOK 1W FMW1 4- 7. CONSENT AGENDA (cont'd ): F. Miscellaneous Budget Amendment #015 (memorandum dated February 19, 1997) 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES A. Request from Sheriff Gary Wheeler for Budget Adjustment, Broward County Inmate Revenue (postponed from meeting of Feb. 11, 1997) B. Request from Sheriff Gary Wheeler for Approval of Lease for Hangar Space for Helicopter (memorandum dated February 17, 1997) 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None OOOK - 10 0 B. PUBLIC DISCUSSION ITEMS 1. United Way Request to Express Apprecia- tion to Community for Support (memorandum dated Feb. 18, 1997) 2. Geo. Sigler's Request for Board of County Commissioners to Reconsider County Tow Truck Regulations (memorandum dated February 13, 1997) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services Approval of Renewal for a Class "D" Certificate of Public Convenience and Necessity for Lifeline Medical Services, Inc., to Provide Non -Emergency ALS/BLS Interfacility Medical Transportation Services (memorandum dated February 10, 1997) C. General Services Old Gifford Jaycees Building - 4716 33rd Ave. (memorandum dated February 13, 1997) D. Leisure Services None 22-26 27 28-67 68 69-81 82-96 97-109 UP 11. DEPARTMENT PAGES MATTERS (cont'd.): - BAS ES E. Office of Management and Budget None F. Personnel None G. Public Works 16th Street Right -of -Way Acquisition, Parcel #10 1 - Mark C. Falb (memorandum dated February 13, 1997) 110-115 H. Utilities 1. Ponderosa Estates Water Service, Change Order No. 1 and Final Pay Request (memorandum dated February 11, 1997) 116-121 2. Hickory Sands Water Service, Change Order No. 1 and Final Pay Request (memorandum dated February 11, 1997) 122-128 12. COUNTY ATTORNEY - None 13. COMMISSIONERS ITEMS A. Chairman Carolyn K. Eggert B. Vice Chairman John W Tiepin C. Commissioner Fran B. Adams D. Commissioner Caroline D. Ginn E. Commissioner Kenneth R. Macht 14. A. LEISURE SERVICES DEPT. OVERVIEW B. RECREATION DEPT. OVERVIEW BOOK' BOOK ITDA 15. SPECIAL DISTRICTSBOARDS r ; a BAC3i A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes - Meeting of 1/21/98 2. Approval of Minutes - Meeting of 1/28/97 3. Closed Landfills (memorandum dated February 11, 1997) 129-142 C. Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance of meetine. Meeting broadcast live on TCI Cable -Channel 13 - rebroadcast 5: 00 p.m. Thursday through 5: 00 p.m. Friday Falcon Cable Channel 35 - rebroadcast Friday evening - INDEX TO AIRNUTES FEBRUARY 25. 1997 REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS ADDITIONS TO THE AGENDA . . . . . . . . . . . . . . . . . . . 1 APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 1 CONSENTAGENDA . . . . . . . . . . . . . . . . . . . . . . . 1 A. List of Warrants . . . . . . . . . . . . . . . . . 2 B. Economic Development Council - William G. Becker Appointment . . . . . . . . . . . . . . . . . . . . 8 C. 911 Communications Center Annual UPS Maintenance Agreement Renewal - MGE UPS Systems (f/k/a EPE Technologies, Inc.) . . . . . . . . . . . . . . . . 8 D. Bid #7027 - Donald McDonald Park Improvements - Summerlin Seven Seas, Inc. . . . . . . . . . . 9 E. Tax Cancellations - Atlantic Gulf Communities (Sebastian Scrub); Vero Beach Storage'; and Heon Yong Kim . . . . . . . . . . . . . . . . . . . . . 10 F. Miscellaneous Budget Amendment #015 . . . . . . . . 19 BROWARD COUNTY INMATE REVENUE BUDGET ADJUSTMENT - SHERIFF WHEELER . . . . . . . . . . . . . . . . . . . . . . . . 22 LEASE FOR HANGAR SPACE FOR HELICOPTER - SHERIFF WHEELER - CITY OF VERO BEACH . . . . . . . . . . . . . . . . . . . 24 UNITED WAY - EXPRESSION OF APPRECIATION TO COMMUNITY FOR SUPPORT . . . . . . . . . . . . . . . . . . . . . . . . 25 GEORGE SIGLER - COUNTY TOW TRUCK REGULATIONS . . . . . . . . 25 LIFELINE MEDICAL SERVICES, INC. - RENEWAL OF CLASS "D" CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY - NON- EMERGENCY ALS/BLS INTERFACILITY MEDICAL TRANSPORTATION SERVICES . . . . . . . . . . . . . . . . . . . . . . . . 31 OLD GIFFORD JAYCEES BUILDING - 4716 33RD AVENUE . . . . . . . 33 16TH STREET RIGHT-OF-WAY ACQUISITION - PARCEL #101 - MARK C' FALB . . . . . . . . . . . . . . . . . . . . . . 35 PONDEROSA ESTATES WATER SERVICE, CO#1 AND FINAL PAY REQUEST - TRI -SURE CORPORATION . . . . . . . . . . . . . . . . . . 36 HICKORY SANDS WATER SERVICE - CO#1 AND FINAL PAY REQUEST - DRIVEWAYS, INC. . . . . . . . . . . . . . . . . . . . . 37 PARKING FOR UTILITY DEPARTMENT PAYMENTS . . . . . . . . . . . 38 CLARIFICATION OF FAXED LETTER REGARDING INRIVCO . . . . . . . 38 1 BOOK BOOK 101 LEISURE SERVICES DEPARTMENT OVERVIEW . . . . . . . . . . . . 38 RECREATION DEPARTMENT OVERVIEW . . . . . . . . . . . . . . . 40 SOLID WASTE DISPOSAL DISTRICT . . . . . . . . . . . . . . . . 44 2 February 25, 1997 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, February 25, 1997, at 9:00 a.m. Present were Carolyn K. Eggert, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; Kenneth R. Macht; and Caroline D. Ginn. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia "PJ" Jones, Deputy Clerk. Chairman Eggert called the meeting to order, and Commissioner Ginn led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Commissioner Adams requested the addition of Item 13-C, discussion regarding parking for Utility Department payments. Commissioner Ginn requested the addition of Item 13-D, clarification of the faxed letter regarding INRIVCO. Chairman Eggert requested that Item 9-B-1, United Way Appreciation to Community for Support, be withdrawn. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously made the above changes to the Agenda. APPROVAL OF AlRiUM The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of January 28, 1997. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Minutes of the Regular Meeting of January 28, 1997, as written. CONSENT AGENDA Commissioner Ginn requested that Item 7-D be pulled for discussion. FEBRUARY 25, 1997 1 BOOK Ju DOCK PAS E u3 A. List of Warrants The Board reviewed a Memorandum of February 13, 1997: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: FEBRUARY 13, 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 February 6 to February 13. 1997. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for the period from February 6, 1997 through February 13, 1997, as recommended by staff. CHECK NAME CHECK CHECK NUMBER - DATE AMOUNT - 0018140 FIRST UNION NATIONAL BANK OF 2/06/97 65,954.96 0018141 INDIAN RIVER COUNTY BOARD OF 2/06/97 1,148.00 0018142 INDIAN RIVER COUNTY BOARD OF 2/06/97 91.14 0018143 VERO BEACH FIREFIGHTERS ASSOC. 2/06/97 1,968.00 0018144 COLONIAL LIFE & ACCIDENT 2/06/97 268.31 0018145 AMERICAN FAMILY LIFE ASSURANCE 2/06/97 278.12 0018146 NACO/SOUTHEAST 2/06/97 3,142.09 0018147 KEY TRUST COMPANY OF FLORIDA 2/06/97 1,111.20 0018148 FIRST UNION NATIONAL BANK OF 2/06/97 182,149.86 0018149 KRUCZKIEWICZ, LORIANE 2/06/97 138.50 0018150 BREVARD COUNTY CLERK OF THE 2/06/97 349.41 0018151 ORANGE COUNTY CLERK OF THE 2/06/97 135.20 0018152 ST LUCIE COUNTY CLERK OF THE 2/06/97 543.75 0018153 VELASQUEZ, MERIDA 2/06/97 200.00 0018154 INDIAN RIVER COUNTY CLERK OF 2/06/97 3 200.93 0018155 INTERNAL REVENUE SERVICE 2/06/97 325.00 0018156 INDIAN RIVER FEDERAL CREDIT 2/06/97 86,481.80 0018157 JACKSON COUNTY CLERK OF THE 2/06/97 124.80 0018158 DOUGLAS COUNTY CLERK OF COURT 2/06/97 23.08 0018159 FIRST UNION NATIONAL BANK OF 2/06/97 2,432.20 0018160 FIRST UNION NATIONAL BANK OF 2/06/97 11,334.13 0018161 A'T'LANTIC COASTAL TITLE CORP 2/06/97 28,485.50 0018162 GUIN, JEANA 2/06/97 654.09 0018163 BARTON, JEFFREY K -CLERK 2/06/97 153.50 0018164 HERNANDEZ, DAISY 2/10/97 298.50 0018165 DINELLO FLOORS 2/10/97 1,141.74 0018166 LAWYERS TITLE INSURANCE 2/10/97 38,672.10 0018167 TRANS GYRAL LIFE INSURANCE 2/13/97- _ 3,070.50 0018168 AMERICAN DENTAL PLAN (FLORIDA) 2/13/97 2,057.50 0018169 IRC EMPLOYEE HEALTH INSURANCE- 2/13/97 6,625.00 FEBRUARY 25, 1997 2 CHECK NAME CHECK CHECK NUMBER - DATE AMOUNT 0018170 MAZZOLINI, STEVE 2/13/97 26.01 0210988 PALERS DEVELOPMENT CORPORATION 10/10/96 .00 0214194 BET CUTH 12/12/96 .00 0215237 KATTEN MUCHIN & ZAVIS 12/31/96 .00 0215328 SYMANTEC CORPORATION 12/31/96 .00 0215761 ALLIED MEDICAL GROUP 1/16/97 .00 0216752 CUSTOM TAILORING 1/30/97 .00 0217117 H & H PLUMBING COMPANY 2/06/97 .00 0217358 A A FIRE EQUIPMENT, INC 2/13/97 165.00 0217359 A-1 TREE EXPERTS, INC 2/13/97 415.00 0217360 ADVANCED GARAGE DOORS, INC 2/13/97 370.00 0217361 AERO PRODUCTS CORP 2/13/97 1,428.09 0217362 ALBERTSONS SOUTHCO #4357 2/13/97 58.09 0217363 ALPHA ACE HARDWARE 2/13/97 28.45 0217364 APPLE MACHINERY & SUPPLY 2/13/97 227.90 0217365 AT YOUR SERVICE 2/13/97 1,815.20 0217366 ATLANTIC ROOFING OF 2/13/97 10,581.04 0217367 AUTO SUPPLY CO OF VERO BEACH, 2/13/97 949.94 0217368 ALPHA HEALTH SERVICE, INC 2/13/97 1,366.66 0217369 ALL FLORIDA BEVERAGE & OFFICE 2/13/97 52.50 0217370 AUTOMATED SERVICES 2/13/97 401.00 0217371 ALRO METALS SERVICE CENTER 2/13/97 274.60 0217372 ADVANCED MEDICAL & PHARMACY 2/13/97 1,140.00 0217373 ADDISON OIL CO 2/13/97 614.63 0217374 AUTO PARTS UNLIMITED 2/13/97 4,204.63 0217375 APCO, AFC INC 2/13/97 74.00 0217376 ALBIN, DIANE 2/13/97 199.94 0217377 A T & T-- 2/13/97 39.40 0217378 ABELL STEEL & WOOD FENCE 2/13/97 39.95 0217379 ALLEN, CHERI 2/13/97 42.75 0217380 AUTO PARTS OF VERO, INC 2/13/97 1,296.17 0217381 AVATAR UTILITY SERVICES, INC. 2/13/97 8,375.97 0217382 ARAMARK UNIFORM SERVICES 2/13/97 4,957.25 0217383 ADULT LITERACY SERVICE OF 2/13/97 10.00 0217384 BAKER & TAYLOR, INC 2/13/97 497.74 0217385 BAKER BROTHERS, INC 2/13/97 7.33 0217386 BOARD OF COUNTY COMMISSIONERS 2/13/97 5,058.49 0217387 BRADCO SUPPLY CORPORATION 2/13/97 4,928.96 0217388 BELLSOUTH MOBILITY 2/13/97 377.97 0217389 BARTON, JEFFREY K -CLERK 2/13/97 5,988.75 0217390 BRODART CO 2/13/97 141.94 0217391 BRODA, JANICE C 2/13/97 34.22 0217392 BLATUS, JAMES 2/13/97 352.01 0217393 BLAIS ELECTRIC, INC 2/13/97 78.00 0217394 BOYNTON PUMP & IRRIGATION 2/13/97 394.81 0217395 BROWN, DONALD JR 2/13/97 497.00 0217396 BASTIAN, DAVID H & JUDY S 2/13/97 129.67 0217397 BLOOMINGBURG, OTTO 2/13/97 30.00 0217398 BURNSED, B KEITH 2/13/97 158.40 0217399 BAKER & TAYLOR ENTERTAINMENT 2/13/97 54.56 0217400 BELLSOUTH 2/13/97 16,650.99 0217401 BLUE CROSS/BLUE SHIELD OF 2/13/97 16,962.00 0217402 BECHARD, RAPHAEL 2/13/97 150.00 0217403 BROWN, WINSTON 2/13/97 142.50 0217404 CAMP, DRESSER & MCKEE, INC 2/13/97 75,500.00 0217405 CHANDLER EQUIPMENT CO, INC 2/13/97 911.10 0217406 CLEMENTS PEST CONTROL 2/13/97 19.00 0217407 COLD AIR DISTRIBUTORS 2/13/97 71.10 0217408 COLKITT SHEET METAL & AIR, INC 2/13/97 5,053.00 0217409 COMMUNICATIONS INT'L INC 2/13/97 4,357.71 0217410 COMPUTER & PERIPHERIAL 2/13/97 203.70 0217411 CAPRINO'S 2/13/97 3,183.26 0217412 CHEMICAL CONTAINERS, INC 2/13/97 838.00 0217413 COMPUSERVE INCORPORATED 2/13/97 7.68 0217414 CLARK WATER CONDITIONING 2/13/97 76.50 0217415 COASTAL FUELS MARKETING, INC 2/13/97 16,125.77 0217416 COPELAND, LINDA 2/13/97 77.00 0217417 CENTER FOR THE ARTS, INC 2/13/97 8,442.40 0217418 CITGO PETROLEUM CORP 2/13/97 1,998.45 0217419 CUSTOM CARRIAGES, INC 2/13/97 777.07 0217420 CLIFF BERRY, INC 2/13/97 255.00 0217421 COOGAN, MAUREEN AND 2/13/97 540.20 FEBRUARY 25, 1997 3 BOOK r'A% BOOP( FAGE Ue CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0217422 CROSSROADS ANIMAL HOSPITAL 2/13/97 20.00 0217423 CRAWFORD EDWARD L 2/13/97 150.00 0217424 CARROLL JASON 2/13/97 42.75 0217425 CLARK, ROUMELIS & ASSOCIATES 2/13/97 9,241.67 0217426 DAILY COURIER SERVICE 2/13/97 297.00 0217427 DELTA SUPPLY CO 2/13/97 1,515.29 0217428 DEMCO INC 2/13/97 436.06 0217429 DEPENDABLE DODGE, INC 2/13/97 5.14 0217430 DICKERSON FLORIDA, INC 2/13/97 120,395.53 0217431 FLORIDA DEPARTMENT OF BUSINESS 2/13/97 1,870.00 0217432 DOCTOR'S CLINIC 2/13/97 795.00 0217433 DIXON, PEGGY C 2/13/97 360.00 0217434 DEBRAAL, WILLIAM K. ESQ 2/13/97 2,600.00 0217435 DELRAY STAKES, INC 2/13/97 330.00 0217436 DIAMOND MANAGEMENT SYSTEMS,INC 2/13/97 262.50 0217437 DADE PAPER COMPANY 2/13/97 667.63 0217438 EAST COAST SOD 2/13/97 807.50 0217439 ELPEX, INC 2/13/97 512.88 0217440 ENVIRONMENTAL LEARNING 2/13/97 1,303.31 0217441 EXPEDITER INC, THE 2/13/97 36.23 0217442 ECOTECH CONSULTANTS, INC 2/13/97 10,078.46 0217443 F G F 0 A CERTIFICATION 2/13/97 45.00 0217444 FLORIDA DEPARTMENT COMMUNITY 2/13/97 200.00 0217445 FLORIDA EAST COAST RAILWAY CO 2/13/97 2,802.17 0217446 FLORIDA ASSOCIATION OF 2/13/97 75.00 0217447 FLORIDA COCA-COLA BOTTLING CO 2/13/97 457.50 0217448 F P & L 2/13/97 205.00 0217449 F P & L 2/13/97 14,292.01 0217450 FLORIDA RIBBON & CARBON 2/13/97 793.00 0217451 FOURTH DISTRICT COURT OF 2/13/97 250.00 0217452 FLOWERS BAKING COMPANY OF 2/13/97 167.96 0217453 FLINN, SHEILA I 2/13/97 126.00 0217454 FALCON CABLE TV 2/13/97 14.60 0217455 FLORIDA MEDICAID COUNTY 2/13/97 36,827.58 0217456 FELLS ERE, CITY OF 2/13/97 41.32 0217457 FALZONE, MATTHEW 2/13/97 19.00 0217458 FENNIMORE, CHARLES 2/13/97 169.00 0217459 FALZONE, CHRISTOPHER 2/13/97 42.75 0217460 FLORIDA ANIMAL LEAGUE = 2/13/97 _ _ 16.00 0217461 FELDNER, MARK 2/13/97 -r 72.00 0217462 FLORIDA EAST COAST RAILWAY CO 2/13/97 250.00 0217463 FLORIDA SOFTWARE, INC 2/13/97 127.50 0217464 GATOR LUMBER COMPANY 2/13/97 109.15 0217465. GENE'S AUTO GLASS 2/13/97 595.00 0217466 GEORGE W FOWLER CO 2/13/97 55.00 0217467 GLIDDEN COMPANY, THE 2/13/97 69.62 0217468 GOODKNIGHT LAWN EQUIPMENT, INC 2/13/97 1,040.78 0217469 GYRAL MEDICAL CORP 2/13/97 751.95 0217470 GEORGE W FOWLER COMPANY 2/13/97 23.80 0217471 GNB TECHNOLOGIES 2/13/97 92.32 0217472 GOLD STAR OF THE TREASURE 2/13/97 1,984.00 0217473 HARRISON COMPANY, THE 2/13/97 227.35 0217474 HARRISON UNIFORMS 2/13/97 1,378.59 0217475 HERE'S FRED GOLF CO, INC 2/13/97 27.78 0217476 HI -TECH SERVICING TECH'NS 2/13/97 1,510.00 0217477 HICKMAN'S BRAKE & ALIGNMENT 2/13/97 529.54 0217478 HOLIDAY BUILDERS, INC 2/13/97 3,075.00 0217479 HAWLEY, ROBERT A 2/13/97 9.07 0217480 HADSELL, JENNIE 2/13/97 182.17 0217481 HIGHLANDS ANIMAL HOSPITAL 2/13/97 15.00 0217482 HANDI PRO HOMEOWNER SERVICE 2/13/97 240.00 0217483 HAMPTON INN 2/13/97 202.74 0217484 HILL GROUP, THE 2/13/97 500.00 0217485 HOLIDAY BUILDERS, INC 2/13/97 500.00 0217486 INDIAN RIVER COUNTY SOLID 2/13/97 193.13 0217487 INDIAN RIVER COUNTY 2/13/97 25.00 0217488 INDIAN RIVER COMMUbTITY COLLEGE 2/13/97 79.00 0217489 INDIAN RIVER COUNTY UTILITIES 2/13/97 - 229.66 0217490 INDIAN RIVER GLASS AND MIRROR 2/13/97 77.62 0217491 INDIAN RIVER MEMORIAL HOSPITAL 2/13/97 142.50 0217492 INDIAN RIVER OXYGEN, INC 2/13/97 514.00 FEBRUARY 25, 1997 4 CHECK NAME a CHECK CHECK NUMBER DATE AMOUNT 0217493 I F A S 2/13/97 6.00 0217494 INDIAN RIVER MEMORIAL HOSPITAL 2/13/97 14.00 0217495 INDIAN RIVER COUNTY UTILITIES 2/13/97 17.76 0217496 I B M CORP-DVU 2/13/97 432.88 0217497 INTERIM PERSONNEL:VERO BEACH 2/13/97 147.78 0217498 IRC EMPLOYEE HEALTH INSURANCE- 2/13/97 204,712.68 0217499 HOMELAND IRRIGATION CENTER 2/13/97 198.11 0217500 JACKSON ELECTRONICS 2/13/97 86.39 0217501 JANIE DEAN CHEVROLET, INC 2/13/97 5.30 0217502 JIFFY PHOTO CENTER 2/13/97 109.00 0217503 JUDAH, KAREN E 2/13/97 71.25 0217504 J A SEXAUER INC 2/13/97 699.76 0217505 JANITORIAL DEPOT OF AMERICA 2/13/97 1,723.87 0217506 JOHN DEERE TRAINING CENTER 2/13/97 166.40 0217507 KIMLEY-HORN & ASSOCIATES, INC 2/13/97 2,154.29 0217508 KING, JOHN W 2/13/97 437.72 0217509 POWELL, MARY D 2/13/97 125.86 0217510 KNIGHT & MATHIS, INC 2/13/97 50.00 0217511 KELLY TRACTOR 2/13/97 941.28 0217512 KOMARNICKI, WALTER P SR 2/13/97 78.00 0217513 KIRBY AUTO SUPPLY 2/13/97 27.44 0217514 KLINK, RICHARD 2/13/97 880.00 0217515 LAWYERS COOPERATIVE PUBLISHING 2/13/97 75.00 0217516 LENGEMAN OF FLORIDA 2/13/97 332.53 0217517 LONG, JAMES T ESQUIRE 2/13/97 14,100.00 0217518 LEWIS, RUTH A 2/13/97 37.79 0217519 LFI VERO BEACH, INC 2/13/97 680.19 0217520 LUCENT TECHNOLOGIES 2/13/97 7.30 0217521 MARPAN SUPPLY CO, INC 2/13/97 594.00 0217522 MASSUNG, KIMBERLY E 2/13/97 10.00 0217523 MIAMI ELEAVTOR COMPANY 2/13/97 2,026.00 0217524 MARINKO, RICHARD R & MARIA 2/13/97 1,423.24 0217525 MACHO PRODUCTS, INC 2/13/97 71.20 0217526 MACMILLAN, OONALD J 2/13/97 15.00 0217527 M D MOODY & SONS 2/13/97 325.73 0217528 MOTYKA, EDWIN J 2/13/97 70.00 0217529 MR BOB PORTABLE TOILET 2/13/97 792.28 0217530 MAIN STREET HARDWARE, INC 2/13/97 130.20 0217531 MIC -NOR ALUMINUM INC 2/13/97 41.50 0217532 MICRON ELECTRONICS, INC 2/13/97 3,367.00 0217533 MACDONALD, PAUL M 2/13/97 500.00 0217534 NATIONAL JUDICIAL COLLEGE 2/13/97 18.00 0217535 NORTH SOUTH SUPPLY 2/13/97 223.85 0217536 NATIONAL FOOD MART 2/13/97 18.00 0217537 NATIONAL UNDERWRITER PROPERTY 2/13/97 49.00 0217538 OCLC / FOREST PRESS 2/13/97 325.00 0217539 O'NEIL, LEE & WEST 2/13/97 19,637.37 0217540 OCKER, JAMES G, SR & CAROLYN C 2/13/97 11.62 0217541 OUTBACK STEAKHOUSE, INC 2/13/97 - 500.00 0217542 PAN AMERICAN ENG CO 2/13/97 210.00 0217543 PERKINS INDIAN RIVER PHARMACY 2/13/97 81.89 0217544 PETTY CASH 2/13/97 119.20 0217545 PETTY CASH 2/13/97 58.61 0217546 PITNEY BOWES, INC 2/13/97 214.50 0217547 POSTMASTER ##216 2/13/97 20,000.00 0217548 PETTY CASH 2/13/97 345.57 0217549 PERKINS MEDICAL SUPPLY 2/13/97 9.00 0217550 PHYSIO CONTROL 2/13/97 1,537.73 0217551 PORT PETROLEUM, INC 2/13/97 2,036.22 0217552 POLK 2/13/97 146.00 0217553 PROGRESSIVE DATA MGMT, INC 2/13/97 3,540.00 0217554 PELICAN POINTE 2/13/97 9,451.68 0217555 POSTMASTER 2/13/97 96.00 0217556 PAGE, LIVINGSTON 2/13/97 91.00 0217557 PETRULAK, ALBERT 2/13/97 30.00 0217558 POWER PRESS KIDS 2/13/97 59.70 0217559 PRR, INC 2/13/97 39.95 0217560 QUALITY BOOKS, INC 2/13/97 3,778.36 0217561 READING RESOURCES 2/13/97 427.75 0217562 RELIABLE WELL DRILLING 2/13/97 145.00 0217563 RUSSELL CONCRETE, INC 2/13/97 1,066.75 FEBRUARY 25, 1997 5 1 00 FADE 4 BOOK BOOK to CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0217564 ROHANI, SASAN 2%13%97 27.00 0217565 RESOURCE RECYCLING 2/13/97 47.00 0217566 RUBBER STAMP EXPRESS 2/13/97 65.84 0217567 SCOTTY'S, INC 2/13/97 260.42 0217568 SCOTTY'S, INC 2/13/97 273.96 0217569 SEBASTIAN BUSINESS SUPPLY, INC 2/13/97 131.02 0217570 SEWELL HARDWARE CO, INC 0217571 SHERWIN-WILLIAMS 2/13/97 2/13/97 384.99 0217572 SOUTHERN EAGLE DISTRIBUTING, 2/13/97 159.12 1,130.50 0217573 SOUTHERN ELECTRIC SUPPLY 2/13/97 781.83 0217574 SOUTHERN TRUCK EQUIPMENT 2/13/97 83.70 0217575 STURGIS LUMBER & PLYWOOD CO 2/13/97 554.41 0217576 SUNCOAST WELDING SUPPLIES, INC 2/13/97 315.96 0217577 SIMON & SCHUSTER CONSUMER 2/13/97 1,237.62 0217578 SUN TELEPHONE, INC 2/13/97 50.00 0217579 SHERWOOD, FRANCES G 2/13/97 32.78 0217580 SCHOOL DISTRICT OF IRC 2/13/97 1,200.00 0217581 SEBASTIAN ANIMAL HOSPITAL 2/13/97 15.00 0217582 SHEPARD'S MCGRAW HILL INC 2/13/97 5,028.15 0217583 SUBSTANCE ABUSE COUNCIL 2/13/97 12,396.68 0217584 SALEM PRESS, INC 2/13/97 231.00 0217585 ST JOHN'S RIVER WATER MANAGE- 2/13/97 10.00 0217586 SUPERIOR PRINTING 2/13/97 74.90 0217587 SYSCO FOOD SERVICE 2/13/97 .1,304.26 0217588 STEWART INDUSTRIES 2/13/97 891.46 0217589 SHOWCASE PROPERTIES 2/13/97 500.00 0217590 SELPH, CRYSTAL 2/13/97 21.00 0217591 SMITH, VENICE TYRONE 2/13/97 2,212.00 0217592 STATE OF FLORIDA CRIMES 2/13/97 182.11 0217593 SOUTHERN LOCK AND SUPPLY CO 2/13/97 184.76 0217594 SKALA, ERIC 2/13/97 118.88 0217595 SOUTHERN SECURITY SYSTEMS OF 2/13/97 813.00 0217596 STAPLES OFFICE SUPPLY 2/13/97 90.13 0217597 STAPLES, INC 2/13/97 29.99 0217598 TEE JAY'S ENGRAVING & RUBBER 2/13/97 65.00 0217599 TEN -8 FIRE EQUIPMENT, INC 2/13/97 5,275.69 0217600 THOMAS, DEBBY L 0217601 TRI -SURE CORPORATION 2/13/97 2/13/97 297.50 0217602 TREASURE COAST REFUSE CORP 0217603 T-SHIRT FACTORY 2/13/97 1,900.00 412.81 0217604 TECHNOLOGY PARTNERS 2/13/97 2/13/97 71.60 0217605 TCI MEDIA SERVICES CES _ r 2 13 97 2,888.85 TRAMS GENERAL LIFE TATTEGRAIN, RAYMOND 100.000217606 5,344.640217607 608 TALBOTT, DANIEL 2/13/97 /13/97 2/13/97 25.00 0217609 UNIQUE MARBLE INC 0217610' VELDE FORD, INC 2/13/97 208.00 1,350.00 0217611 VERO BEACH PRESS JOURNAL 2/13/97 2 132/13/97 279.40 0217612 VERO BEACH, CITY OF 0217613 VERO CHEMICAL DISTRIBUTORS,INC 2/13/97 65,351.06 0217614 VERO LAWNMOWER CENTER . INC 0217615 VETR OL DATA SYSTEMS, INC 2/13/97 266.90 200.10 p 217616 VILLAGE ANIMAL (VINIC 2/13 97 / 2/13/97 200.00 0217617 VERO BEACH, CITY OF 0217618 VERO BEARING 15.002/13/97 1,586.64 & BOLT 0217619 VERO BEACH CHRYSLER -PLYMOUTH, 2/13/97 2/13/97 237.13 0217620 WAKEFIELD, JUDITH A 2/13/97 64.00 0217621 WEST PUBLISHING PAYMENT CTR 02176 22 WOODY'S 2/13/97 84.10 33. 25 PAPER & PRINT 0217623 WISEMEN, ROBERT O 2 13 / /97 2/13/97 161.97 0217624 WILLHOFF, PATSY 2/13/97 72.70 0217625 WM THIES & SONS, INC 130.00 0217626 WHITE ALUMINUM PRODUCTS,2/13/97 INC 0217627 WHEELER 13/97 242.10 15.00 PUBLISHING, INC 0217628 WATERWORKS CAR WASH 2/13/97 143.72 0217629 WALKER, KEITH 2/13/97 2/13/97 64.50 0217630 WOLFE, MEGAN 2/13/97 208.00 0217631 VITALITY INC 2/13/97 14.25 0217632 WAL*MART STORE 931 2/13/97 66.88 0217633 XEROX CORPORATION /97 449.82 0217634 YAVORSKY'S TRUCK SERVICE,INC 0217635 VANHEUSEN DIRECT #359 2/13/97 223.51 2,583.50 0217636 BEAUDRIE, ANTOINETTE 2/13/97 2/13/97 456.65 109.18 FEBRUARY 25, 1997 6 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0217637 JENKINS, RONALD L 2/13/97 114.46 0217638 HATCH, ROSEMARIE & DANIEL 2/13/97 50.00 0217639 CARTER, WILLIAM G 2/13/97 61.54 0217640 MUSGRAVE, LISA L 2/13/97 52.52 0217641 MCNULTY, MELBA 2/13/97 52.61 0217642 THOMPSON, JAY & BARBARA 2/13/97 52.56 0217643 LANG, JOHN F 2/13/97 52.54 0217644 HEISE, HOWARD S 2/13/97 53.72 0217645 RODGERS, JUSTINE 2/13/97 53.49 0217646 MARTIN, THOMAS & PATRICIA 2/13/97 52.59 0217647 BUTT, LAWRENCE K 2/13/97 54.39 0217648 CHESNEY, ESTHER 2/13/97 54.05 0217649 HAYNES-AYERS, TARA 2/13/97 52.70 0217650 WELKER, RAYMOND L 2/13/97 52.57 0217651 T[TTTLE, REGINA R 2/13/97 52.58 0217652 DIMAURO JR, JOSEPH & LISA 2/13/97 52.59 0217653 GREEN, PATRICIA 2/13/97 38.19 0217654 SPERRY, DONALD 2/13/97 76.21 0217655 D AMORE, DELORIS 2/13/97 2.81 0217656 GRAND HARBOR 2/13/97 84.50 0217657 SKIPPERS ICE CREAM CAFE & REST 2/13/97 141.37 0217658 WRIGHT, L R 2/13/97 87.44 0217659 PROCTOR CONSTRUCTION CO INC 2/13/97 72.77 0217660 WISSEL--CONSTRUCTION 2/13/97 110.31 0217661 SHOWCASE PROPERTIES LTD CO 2/13/97 71.80 0217662 JONES, JAY B 2/13/97 7.57 0217663 ANDO BUILDING CORP 2/13/97 2.10 0217664 ELBERFELD, JOHN F 2/13/97 80.65 0217665 CAPE ISLE/IZOD 855 2/13/97 4.77 0217666 GHO VERO BEACH, INC 2/13/97 52.22 0217667 KEVIN S HAWKINS INC 2/13/97 34.62 0217668 MELTON, ROBERT 2/13/97 50.61 0217669 SIMON DE BARTOLO GROUP INC 2/13/97 322.39 0217670 MERIDIAN BUILDING INC 2/13/97 15.44 0217671 JONES, MARCUS 2/13/97 33.37 0217672 BARANY, LYLNN 2/13/97 6.93 0217673 HAYES, CHRISTINA 2/13/97 16.00 0217674 FLINN, THOMAS W 2/13/97 23.04 0217675 KRATT, JEFFREY L 2/13/97 17.25 0217676 INDIAN RIVER MALL 2/13/97 40.00 0217677 BEAM, JOSEPH & MARY 2/13/97 26.84 0217678 BROWN, HOSIE L 2/13/97 15.26 0217679 KOESSLINGER, DONNA 2/13/97 5.12 0217680 SEGUIN, LISA 2/13/97 10.01 0217681 HILL, TAMMY 2/13/97 72.15 0217682 KYLE'S RUN 2/13/97 2,189.54 0217683 DERMODY, FRED 2/13/97 28.30 0217684 LAFOND, JERRI 2/13/97 15.90 0217685 BRESSAN, MARK 2/13/97 76.76 0217686 MANUFACTURED HOME COMM 2/13/97 28.30 0217687 NEIGHBORHOOD VARIETY STORE 2/13/97 33.18 0217688 WISSEL CONSTRUCTION 2/13/97 40.17 0217689 GHO VERO BEACH, INC 2/13/97 28.30 0217690 BEAZER HOMES FLA, INC 2/13/97 61.47 0217691 BROWN, KATHRYN 2/13/97 31.50 0217692 KYLE'S RUN 2/13/97 28.30 0217693 CORNERSTONE SELECT 2/13/97 35.58 0217694 PROCTOR CONSTRUCTION 2/13/97 42.92 1,305,271.59 FEBRUARY 25, 1997 7-: BOOK '1PAGE; BOOK 1-03 SAG.6 B. Economic Development Council - William G. Becker Appointment ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously appointed William G. Becker to the Economic Development Council to replace Robert Carmichael. C. 911 Communications Center Annual UPS Maintenance Agreement Renewal - MGE UPS Systems (f/k/a EPE Technologies, Inca The Board reviewed a Memorandum of February 18, 1997: TO: Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Director ,� Department of Emergency Services DATE: February 18, 1997 SUBJECT: Renewal of 9-1-1 Communications Center Annual UPS Maintenance Agreement with MGE UPS Systems (Formerly EPE Technologies, Inc.) It is respectfully requested that the information contained herein be given- formal consideration by the Board of County Commissioners at the next scheduled meeting. : The maintenance agreement for the UPS system at the 9-1-1 Communications Center has been in effect with the referenced company since 1990 and is renewed on an annual basis. The agreement is necessary to provide annual maintenance of the batteries and other components of the UPS system to preclude a failure of the 9-1-1 equipment at the Communications Center. MGE UPS Systems is the sole manufacturer of the 9-1-1 equipment used at the Communications Center and since the technology is proprietary pursuant to the attached letter, maintenance must be performed by MGE Field Engineers. The Agreement provides the same level of service at no increase in the $7,500 cost for FY 1996. RECONS ENDATION: Staff recommends the Board authorize renewal of the UPS maintenance agreement with MGE UPS Systems in the amount of $7,500, to be paid from funds allocated for this purpose in the current fiscal year 9-1-1 surcharge (133) budget. FEBRUARY 25, 1997 8 ON MOTION by Commissioner Adams,- SECONDED by Commissioner Tippin, the Board unanimously authorized renewal of the UPS maintenance agreement with MGE UPS Systems in the amount of $7,500 to be paid from funds allocated for this purpose in the current fiscal year 9-1-1 surcharge (133) budget, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD D. Bid #7027 - Donald McDonald Park Improvements - Summerlin Seven Seas, Inc. The Board reviewed a Memorandum of February 17, 1997: DATE: February 17, 1997 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, General Services Directe04/1 FROM: Fran Boynton -Powell, Purchasing Managef SUBJECT: Award Bid #7027/Donald McDonald Park Improvements Public Works Department BACKGROUND INFORMATION Bid Opening Date: February 12, 1997 Advertising Dates: January 16, 22, 1997 Advertisement Mailed to: Thirteen (13) Vendors Replies: Three (3) Vendors Statements of "No Bid " One VENDOR BID TAB Summerlin Seven Seas, Inc $ 46,750.00 Ft Pierce, Fl B.K. Marine Constriction Inc $ 70,995.25 Vero Beach, FL _ Blue Water Marine Construction Inc $ 86,764.00 Stuart, FL - TOTAL AMOUNT OF BID $ 46,750.00 ESTIMATED BUDGET $130,000.00 FEBRUARY 25 1997 9 BOOK BOOK f'AuFu" J RECOMMENDATION Staff recommends awarding the bid to Summerlin Seven Seas, 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 on the attached Agreement as to form, after all requirements are met and approved by the County Attorney. Commissioner Ginn inquired as to why the bids were so far apart, and Public Works Director Jim Davis advised that some of the contractors are able to quote a lower price because this type of work is their specialty. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously awarded Bid #7027 to Summerlin Seven Seas, Inc. in the amount of $46,750 and approved the agreement as to form, after all requirements are met and approved by the County Attorney, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD E. Tax Cancellations - Atlantic Gulf Communities (Sebastian Scrubk Vero Beach Storage; and Heon Yong Kim The Board reviewed a Memorandum of February 18, 1997: TO: Board of County Commissioners Y4, �e� FROM: Lea R. Keller, CLA, Legal Assistant County Attorney's Office DATE: February 18,1997 (1) Eavironmentally significant Lands Atlaatic.Gulf Communities (Sebastian Scrub) (2) Environmentally Significant Lands Atlantic Gulf Communities (Sebastian Scrub) (3) Fourth Street Right of Way Vero Beach Storage (4) 43rd Avenue Right of Way Heon Yong Kim et ux RE: Recently Acquired Properties Tax Cancellations The County recently acquired some property and, pursuant to Section 196.28, F.S., the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purpose. Such cancellation must be done by resolution with a certified copy being forward to the Tax Collector and copies sent to the Propery Appraiser and Fixed Assets. Requested Action: Board authorize the Chairman to sign the attached resolution cancelling taxes upon lands the County recently acquired. FEBRUARY 25, 1997 10 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 97-011 cancelling certain delinquent taxes upon public owned lands. Re: 43rd Avenue - Right of Way Parcel ID 03-33-39-00026-0040-00019.0 RESOLUTION NO. 97- 11 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.26, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered- upon its minutes properly describing such lands and setting forth the _public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property'described in OR Book 1139, Page 455, which was recently acquired by Indian River County in connection with the future road widening are hereby cancelled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner. Tippin and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of February 11997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest: ,, By J. K. 50—A , 6 er Chairma FEBRUARY 25, 1997 11 F 4•+cc� PARCEL 1 LEGAL. DESCRIPTION The East 10 feet of the West 15 feet of the West 105 feet of Lots 19 & 20, Block 4, according to the plat of Sunnyside Park Sub— division, recorded in Plat Book 1, Page 7 of the Public Records of Indian River County, Florida. Containing 1,500 square feet. Lying in Indian River County, Florida. I, Charles A. Cromer, hereby certify that I am a Registered Professional Surveyor and Mapper licensed to practice in the state of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify that this sketch meets the Minimum Technical Standards as described in Chapter 61G17 of the Florida Adiministrotive Code, r:L F.S/.//)Chapte 472. T• Charles A. Cromer, P.S.M. Reg. #4094 Indian River County Surveyor B h FL 32960 P.O.C. Q 1840 25th St, Vero eac , (561) 567-8000 Date S.R. 60 P.O.B. S 89' 19' E 7r7— 105' _ Parcel 2 Plat R/W — 50' L 0 T 1 2 0 B LOC K 4 I Scale: 1"=30' m c J 0 J V a� 0 Q_ L 0 T 1 9tD b 3 B L O C K 4 o fn i D En 90' 50' w J 4 L 0 T 1 8 B L 0 C K 4 3 THIS IS NOT A SURVEY, SKETCH TO ACCOMPANY LEGAL DESCRIPTION o PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT a 01 kn N ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 97-012 cancelling certain delinquent taxes upon publicly owned lands. Re: Fourth Street Right of Way Parcel ID 13-33-39-00000-1000-00020.0 RESOLUTION NO. 97- 12 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County. Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and -WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 1139, Page 186, which was recently acquired by Indian River County in connection with the future widening of 4th Street are hereby cancelled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to- send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner Ti p p i n , and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of February 1997. Attest:.— J. ttest,J. K. B FEBRUARY 25, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Z", amlyn K. E , Chairma 13 �00� U PAGE UuAW t U 1 rn S W 202.5' 195f e I . p 4TH STREET n SCALE. 1"=60' I � 1 14 Section Line SE Corner of SW 14/ of NE 1/4 of Sec. 13-33-39 'C J L V Q O ' tl LEGAL DESCRIPTION The North 15 feet of the South 85 feet of the East 202.05 feet of the Southwest 1/4 of the Northeast 1/4 of Section 13, Townshi 33 South, Range 39 East AND the North 15 feet of the South 85 feet of the Southeast 1/4 of the Northeast 74 of Section 13, Township 33 South, Range 39 East, lying West of the West right—of—way line of the Florida East Coast Railway. o Containing 5,962 square feet more or less. Lying in Indian River County, Florida. o CERTIFICATION y I, Charles A. Cramer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the state tn of Florida, that this sketch was made under my irhmediate supervision: and that it is accurate and correct. I further certify that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code, pursuant to F.S. Chapter 472. c� PREPARED FOR INDIAN RIVER COUNTY o w ENGINEERING DEPARTMENT o So THIS IS NOT A SURVEY PK 'Charles A. Cromer, P.S.M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 SKETCH TO ACCOMPANY LEGAL DESCRIPTION a Indian River County Surveyor (407) 567-8000 Date ? a c� rn ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 97-013 cancelling certain delinquent taxes upon publicly owned lands. Re: Environmentally Significant Land Parcel ID #21030s38e000060050000010 RESOLUTION NO. 97- 13 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands avid setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to cavy out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 1134, Page 265, which was recently acquired by Indian River County in connection with the environmentally significant land program are hereby cancelled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner A ri a m c , and the motion was seconded by Commissioner T i t) i) i n , and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth_ R. Macht Aye Commissioner Fran B. Adams Ay e Commissioner Caroline D. Ginn Ay e The Chairman thereupon declared the resolution duly passed and adopted this 25 day of February 1997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A _ -�' BY arolyn K. ert, J. K. Ba ler Chairrtfan FEBRUARY 25, 1997 15 bou U n1 a f'A'6 �.j4 BOOK J & PAGE &J5 EXMW'A' ow 0e's"oa) ATLANTIC GULF COMMUNITIES CORP. tael SOaTH IAVSHORE DRIVE. MtAML nORWA 3703 i om000 oe'�oe . W r LEGAL DESCRL4ITON: o M . LM ? Ib70Mh 13. (IM dle Sonlhwest 100 het fbr rad Rl&-CI-Way. tad beat dle SoUdWS 100 ar fast of dlo NotthwM 176.30 feet oruM Let 7 for toed Rithtof•Wa» and Loo 19 and 20. d1 -j asaeeotded an PLAT SHOWING SUBI)r4MON OF THE FLEWNG GRAN? R$V1SP.DS PROM THS CAR= SURVEY. TOWNSW 30 A 31 SOUM RANGE N a 39 PAS?: BREVARD AND ST. LUC1E COUN'L'!£S. FLORIDA by A. A. Beef. J* 6.1913 add Pstc—,* tiled 1n Pie Book 2. Pate 14. Pabila Re OWS of SL Laek Caamy. FlOfML an Sdd land. dtaato. I t ted bNnt in LdM RIM Coamy. Flaslda and 66 atom. MM;M aim N A11 of the above anbjea to nay easaoteno and/or Rtgbtsof-Wy of ceeold. co r FEBRUARY 25, 1997 16 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 97-014 cancelling certain delinquent taxes upon publicly owned lands. Re: Environmentally Significant Land Parcel ID (see attached itemized list) RESOLUTION NO. 97- 14 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such - - lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to cant' out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 1138, Page 2087, which was recently acquired by Indian River County in connection with the environmentally significant land program are hereby cancelled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner A d a m s , and the motion was seconded by Commissioner T i p p i n, and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of February ,1997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Byarolyn K. EW, J. K. Barto er Chairma boor FEBRUARY 25, 1997 17 A.; i<5 ii smalm GAO zats 2 tbroso id, both Jw1wdve. Let 24, and rats 26 tbzmgb 21. both InalueLve, Kock 3941 Zots 3 throagh 11, both 1w1U9LvOo, Block ses, am rate 1 thre"b 4, both AncluaLve. and Lets 23 thavugh 26, both Analwive, suck 586, SMPATM atGUANW, M? 17, a Subdivision accordLulto the plat thazoof, reeazdad JA Plat Book go Page 46, ftblLe Rwozft of Indian River COUSt7, PIOZU&- .4, A .�" Mt F. Miscellaneous Budget Amendment #015 The Board reviewed a Memorandum of February 19, 1997: TO: Members of the Board of County Commissioners DATE: February 19, 1997 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 015 CONSENT AGENDA FROM: Joseph A. Bair OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. The State of Florida, Department of Labor, has charged Indian River County for Unemployment Compensation payments to former employees. A budget amendment is required to reflect these payments. (Memo attached from Personnel Director, Ron Baker) _ 2. A computer upgrade for the BCC office was approved at the BCC meeting of February 11, 1997. 3. Payment was received from DeBartolo Properties Management Inc. for overtime associated with expediting plan review services at the Indian River Mall. The attached entry appropriates the funds received. 4. Under the current teamster's union contract, the County pays $30.00 per year toward the purchase of steel -toed safety boots. The attached entry appropriates fimding for FY 1996/97. 5. Budgeted uniform cost was based on the prior year vendor cost. The quality of service from the old vendor was not acceptable and a new vendor was selected for the current year contract at a higher cost. The attached entry appropriates additional funding for the uniform costs. 6. The attached entry appropriates fiords to purchase audio visual equipment that is compatible with existing BCC Chamber equipment for presentations. 7. The attached entry appropriates fimding for the landscaping and sodding of the expanded parking area adjacent to the Purchasing warehouse approved in fiscal year 1995/96. The work was completed in the current year. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 015. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved Miscellaneous Budget Amendment #015, as recommended by staff. FEBRUARY 25, 1997 19 BOOK 2U'� a��c � -100 r � BOOK 1-00' FAGt' TO: Members of the Board BUDGET AMENDMENT: 015 of County Commissioners FROM: Joseph A. Baird DATE: February 19, 1997 OMB Director Entry Number Funds/Department/Account Name Account Number Increase Decrease 1 EXPENSE GENERAL FUND/Recreation/ Unemployment Compensation 001-108-572-012.15 $59 $0 GENERAL FUND/Clerk of Circuit Court/ Unemployment Compensation 001-300-516-012.15 $8 $0 GENERAL FUND/Reserve for Contingency 001-199-581-099.91 $67 M.S.T.U./ Planning/Unemployment Compensation 004205-515-012.15 $198 $0 M.S.T.UdReserve for Contingency 004199-581-099.91 $0 $198 GOLF COURSE/ClubhouselUnemployment Compensation 418-236-572-012.15 $867 $0 GOLF COURSE/Clubhouse/Other Operating 418-236-572-035.29 $0 $867 2. EXPENSE GENERAL FUND/BCC/Computer Hardware Upgrade 001-101-511-035.13 $482 $0 GENERAL FUND/Reserve for Contingency 001-199-581-099.91 $0 $482 3. REVENUES BUILDING DEPT/ Plan Exam Fees- County 441-000-322-030.00 $5,333 $0 EXPENSE -- BUILDING DEPT/ Building/ Overtime 441-233-524-011.14 $2,678 $0 BUILDING DEPT/ Building/Social Security 441-233-524-012.11 $268 $0 BUIL DING DEPT/ Building/ Retirement 441-233-524-012.12 $2,253 $0 BUILDING DEPT/ Building/ Medicare 441-233-524-012.17 $134 $0 4. REVENUES UTILITIES/ Cash Forward Revenue 471-000-389-040.00 $2,670 $0 FLEET MGMT/ Auto Maintenance 501-000-395-010.00 $330 $0 EXPENSE GENERAL FUND/Parks/ Uniforms 001-210-572-035.24 $870 $0 GENERAL FUND/ Buildings & Grounds/ Uniforms 001-220-519-035.24 $870 $0 TRANSPORTATION/ Road & Bridge/ Uniforms 111-214-541-035.24 $2,700 $0 TRANSPORTATION/ Engineering/ Uniforms 111-244541-035.24 $240 $0 TRANSPORTATION/ Traffic Engineering/ Uniforms 111-245-541-035.24 $540 $0 SWDD/ Refuse! Uniforms 411-209-534-035.24 $240 $0 FEBRUARY 25, 1997 20 O TO: Members of the Board of County Commissioners FROM: Joseph A Baird ONE Director BUDGET AMENDMENT: 015 DATE: February 19. 1997 Entry Number Funds/Department/Account Name Account Number Increase Decrease SWDD/ Landfill/ Uniforms 411-217-534-035.24 $990 $0 SWDD/ Recycling/ Uniforms 411-255-534-035.24 $600 $0 GOLF COURSE/ Clubhouse! Uniforms 418-236-572-035.24 $263 $0 UTII.ITIES/Sewer/ Uniforms 471-218-536-035.24 $1,110 $0 UTII..ITIES/ Water/ Uniforms 471-219-536-035.24 $1,470 $0 UTILITIES/ Sludge/ Uniforms 471-257-536-035.24 $90 $0 FLEET MGMT/ Fleet/ Uniforms 501-242-591-035.24 $330 $0 GENERAL FUNDI Reserves/ Contingency 001-199-581-099.91 $0 $1,740 TRANSPORTATION/ Reserves/ Contingency 111-199-581-099.91 $0 $3,450 SWDD/ Landfill/ Cash Forward 411-217-534-099.92 $0 $1,830 GOLF COURSE/ Clubhouse! Cash Forward 418-236-572-099.92 $0 $263 5. REVENUES UTILITIES/ Cash Forward Revenue 471-000-389-040.00 $1,220 $0 EXPENSE GENERAL FUND/ Buildings & Grounds/ Uniforms 001-220-519-035.24 $2,340 $0 TRANSPORTATION/ Road & Bridge/ Uniforms 111-214-541-035.24 $1,750 $0 TRANSPORTATION/ Engineering/ Uniforms 111-244541-035.24 $820 $0 SWDD/ Refuse/ Uniforms 411-209-534035.24 $360 $0 SWDD/ Landfill/ Uniforms 411-217-534-035.24 $1,250 $0 SWDD/ Recycling/ Uniforms 411-255-534-035.24 $1,020 $0 UTILITIES/ Sewer/ Uniforms 471-218-536-035.24 $1,220 $0 GENERAL FUND/ Reserves/ Contingency 001-199-581-099.91 $0 $2,340 TRANSPORTATION/ Reserves/ Contingency 111-199-581-099.91 $0 $2,570 . SWDD/ Landfill/ Cash Forward 411-217-534-099.92 $0 $2,630 6. EXPENSE GENERAL FUNDI Buildings & Grounds/ Office Furniture & Equipment 001-220-519466.41 $3,000 $0 GENERAL FUND/ Reserves/ Contingency 001-199-581-099.91 $0 $3,000 7. EXPENSE GENERAL FUND/ Buildings & Grounds/ Landscaping Materials 001-220-519-035.34 $2,000 $0 GENERAL FUNDI Reserves/ Contingency 001-199-581-099.91 $0 $2,000 H � , FEBRUARY 25, 1997 21 BOOK a ME . JLou sooK 100 FAG"I. � j BROWARD COUNTY INMATE REVENUE BUDGET ADJUSTMENT - The Board reviewed a letter of February 5, 1997: 6b.06 -r if f GARY C. WHEELER • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS' ASSOCIATION MEMBER OF NATIONAL SHERIFFS' ASSOCIATION 4055 41 St AVENUE VERO BEACH, FLORIDA 32960-1808 February 5, 1997 The Honorable Carolyn K Eggert, Chairman Board of County Commissioners 1840 25th Street Vero Beach, FL 32960-3394 Re: Budget Adjustment, Broward County Inmate Revenue Dear Mrs. Eggert~ ut a c tc r at � t I'L t_ E (561) 569-6700 Commissioners AdminlAmivr Pt:-rne7 Pe=nnei Public': omen Communitf/ Dev. L"J!IEez. OMB Rz3k 1 Other This letter is a request to amend our fiscal year 1996-97 Operating Budget by $130,955. These fiords represent the revenue generated from the housing of Broward County inmates for the month of the January, 1997. A portion of these fimds will be used to equip the vehicles for the nine (9) new officers we received through the Universal Hiring Program, and the two (2) K-9 vehicles. The remaining Law Enforcement fiords will allow us to renovate die recently rented hangar for the helicopters, provide training matts, uniforms and equipment for the Emergency Response Team. The balance of the monies will be used to increase the Corrections salary budget to cover overtime expenses and tQ increase the Corrections expense budget in the areas of natural gas, food and jail supplies. These added expenses are directly related to the increased inmate population. The budget amendment will be distributed as follows: Law Enforcement Expense 5 30,812 Law Enforcement Capital 56,955 Corrections Salaries 20,765 Corrections Expense 22.464 Total 5130,995 I am requesting this item be placed on the "Consent Agenda" for your February 11, 1997, meeting. If you have any questions or any fwdx r information is required, please let me know. Sincerely Gary Sheriff Sheriff Gary Wheeler explained that they will try to equip all their vehicles in the future with video cameras and radar. When complaints are received from individuals about the way they were FEBRUARY 25, 1997 22 treated by officers, it is a very good idea to have a video recording of the incident to avoid misunderstandings. Sheriff Wheeler also gave a brief breakdown of the expenses which are required to be deducted from the $45 received daily to house the Broward County inmates and responded to several inquiries from the Commissioners regarding increased calls from the SR -60 areas surrounding the new malls. He stated that security at the new malls helps to relieve some of the burden on his department. Commissioner Macht requested a meeting with the Sheriff in the near future to talk about that area of law enforcement and foresaw developing a workshop. Sheriff Wheeler stated he would be glad to meet with Commissioner Macht and noted that speeding is no longer a problem on SR -60 as it now takes approximately twice as long to travel that corridor due to the increased traffic. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Hoard unanimously approved Sheriff's Office Budget Amendment #2, as recommended by staff. ,NDIAN RIVER COUNTY SHERIFF'S OFFICE bgtadj02 BUDGET AMENDMENT #2.1996-97 BROWARD COUNTY INMATE REVENUE FOR THE MONTH JANUARY, 1997 Component Description Law Enforcement: Vehicles Patrol Vehicle Radar Eqpt. & Camera Aviation Hanger Renovation Training Training Matts Training Uniforms ERT Eqpt. H&H MP5 A3 9MM H&H MP5 A3 9MM , Accessories 19,657 Remington .308 Sniper Rifle 1 Def Tek Multi Shot Gas Gun ProTech Entry Vests Vehicles, Grant Federal Light Bar Plus eqpt. for 1 Federal Smart Siren additional vehicle Siren Speaker 14,065 Deck & Trunk Lights 4 Wig - Wag 821 Cruiser Center Console 821 Transfer Kit For Cages 17 Complete Car Installation Vehicles, K-9 Aluminum Cage, with Bailout 387 Deck Lights 3 Soundoff Strobe Kits Wig -Wag Headlight Kit 3,575 Dash Miser Plus Over Mirror Dual Lamp Strobe 3 Explorer/Mirror Mount Kit FEBRUARY 25, 1997 Quantity Cost Salaries Expense Capital Total Outlay . - 23 1 19,657 19,657 19,657 1 7,134 7,134 7,134 26,791 1 14,065 14,065 14,065 14,065 4 205 821 821 17 23 387 387 1,208 3 1,192 3,575 3,575 3 652 1,957 1,957 2 1,374 2,749 2,749 1 1,300 1,300 1,300 4 1,100 4,400 4,400 13,981 10 688 6,875 6,875 10 748 7,475 7,475 10 188 1,880 1,880 10 75 750 750 10 29 293 293 10 310 3,100 3,100 10 78 780 780 10 355 3,550 3,550 24,703 2 1,895 3,790 3,790 2 150 300 300 2 250 500 500 2 29 59 59 2 199 398 398 2 15 30 30 BOOKPAGE d j � r GARY C. WHEELER • INDIAN RIVER COUNTY BOOK t J � Pro -Copper Center Console 2 190 380 380 Switch Panel, 6 Position 2 89 178 178 Siren, 100 Watt 2 188 376 376 Siren Controller 2 199 398 398 Labor & Installation 2 305 610 610 7,019 30,811 56,955 87,767 87,767 Corrections Overtime 15,600 15,600 FICA 1,193 1,193 Retirement 3,900 3,900 Retirement Health 72 72 Operating Supplies 22,463 22,463 43,229 20,765 22,463 0 43,229 43,229 20,765 53,275 56,955 130,995 130,995 January Broward Revenue 130,995 (0) LEASE FOR HANGAR SPACE FOR HELICOPTER — SHF.REET WHEELER — CITY OF VERO BEACH The Board reviewed a letter of February 17, 1997: Prff f c GARY C. WHEELER • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS' ASSOCIATION MEMBER OF NATIONAL SHERIFFS' ASSOCIATION 4055 41st AVENUE VERO BEACH, FLORIDA 32960-1808 PHONE (561) 569-6700 February 17, 1997 The Honorable Carolyn K. Eggert, Chairman Board of County Commissioners 1840 25th Street Vero Beach, FL 32960-3394 Re: Hangar Lease Dear Mrs. Eggert: I would like to request that the attached lease for hangar space for our helicopter be placed on the Board of County Commissioner's Agenda for approval on Tuesday, February 25, 1997. If you have any questions, please feel free to contact me. Sincerely, 6. 10,7 Gary C. Wheeler, Sheriff FEBRUARY 25, 1997 24 Commissioner Ginn commented that she felt the County is getting a bargain in this lease. Sheriff Wheeler commented that several departments, such as special operations, ranch and grove, marine patrol, and the K-9 unit, will all be working out of this facility. Commissioner Adams was concerned that this is only a 5 -year lease, and Assistant County Attorney Terry O'Brien advised that is the maximum the County is allowed to enter into. The lease was originally structured at 30 years and revised to be entered into in a series of 5 -year leases. He then invited everyone to tour the new helicopter hangar and see the new equipment in several weeks when they have organized the area. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously approved' the Lease for hangar space with the City of Vero Beach, as recommended by staff. LEASE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD UNITED WAY - EXPRESSION OF APPRECIATION TO COMMNITY FOR SUPPORT Withdrawn. GEORGE SIGLER - COUNTY TOW TRUCK REGULATIONS The Board reviewed a Memorandum of February 13, 1997: TO: James Chandler County Administrator FROM: Robert M. Keating, AICP P`Ay- Community Development Director DATE: February 13, 1997 SUBJECT: GEORGE SIGLEW S REQUEST FOR THE BOARD OF COUNTY COMMISSIONERS TO RECONSIDER COUNTY TOW TRUCK REGULATIONS It is requested that the information provided herein be given formal consideration by the Board of County Commissioners at its meeting of February 25, 1997. Recently, George Sigler contacted county planning staff and requested that the Board of County Commissioners reconsider the county's allowance for emergency service tow trucks to park in residential areas. A copy of Mr. Sigler's letter is attached to this staff report. FEBRUARY 25, 1997 25 BOOK -" U'u FAR' ��d Bona 1-00 FAG€ , A In February, 1995, the county land development regulations (LDRs) were amended to formalize a staff policy and code enforcement board niling to allow tow truck operators who are on emergency towing rotation lists to park their tow trucks in residential areas. The recent LDR amendment (incorporated in both sections 911.15(3) and 912.170) of the LDR's) allows the following in residential areas: "Class "A" tow trucks or hydraulic wreckers, on an emergency towing service rotation list with the local sberffs or police department, used by the resident of the premises, limited to one per premises and parked of -street in a garage, carport or driveway. Under this paragraph, one tow truck or wrecker is allowed to be parked or stored at a residence." In his letter, Mr. Sigler raises two issues regarding tow trucks in residential areas. The first involves tow truck operators who park their tow trucks in residential areas while towing wrecked or disabled vehicles. Iris second complaint is that some tow truck operators park their trucks in residential areas for "most hours of the day." He feels that this is inconsistent with the intent of the county's regulation which is to ensure adequate emergency response time during non -work hours. On May 14, 1996, the Board of County Commissioners considered both of these issues upon Mr. Sigler's request. An excerpt from the minutes of that meeting is attached to this staff report. At that meeting, the Board concurred with staff's position that the county's code does not allow tow truck operators to bring wrecked or disabled vehicles into residential neighborhoods. Regarding the issue of tow duck operators parking in residential areas for extended times other than nights and weekends, the Board took no action. The Board, however, did request that staff further consider this issue, consult with law enforcement officials. and report back to the Board. - Shortly after the May 14th meeting, planning staff met with staff from the sheriffs office regarding administration of the sheriff's tow truck rotation. At that meeting, it was agreed that the tow truck issue would be monitored and, if any problems developed, then the issue would be brought back to the Board. At Mr. Sigler's request, the tow truck issue is now being presented to the Board for reconsideration. As indicated, Mr. Sigler has raised two tow truck issues. These are bringing wrecked/disabled vehicles into residential areas and parking tow trucks in residential areas for extended time frames. • Wrecked/Disabled V Staffs position is that it is a violation of county regulations for a tow truck operator to park his tow truck in a residential area if the tow truck is transporting wrecked/disabled vehicles. The sheriff's department has indicated that similar rules apply to the operators on its rotation. Applicable procedures dictate that tow truck operators transport wrecked/disabled vehicles to a storage compound unless directed otherwise by a vehicle's owner. Violations of these requirements could result in code enforcement action by the county and/or removal from the rotation list by the sheriffs department. According to Mr. Sigler, tow truck operator John Seeley has towed "many cars... into this neighborhood" since the May 14th meeting. Despite Mr. Sigler's complaints, county code enforcement staff and sheriffs deputies have not obtained adequate documentation (tag numbers, photos, observation of violation by code officer or deputy) to warrant formal action. In fact, those instances reported and investigated turned out to be neighborhood cars being towed by Mr. Seeley. In a January, 1997 meeting, county planning staff and sheriff's department staff recommended to Mr. Sigler that, if he observes any firture violations, then he should call the sheriff's department and make a complaint or take pictures and obtain tag numbers. It is staff s position that this is an enforcement issue that can be resolved if complaints are reported. • Extended Parking The other issue raised by Mr. Sigler relates to the extended parking of tow trucks in residential areas. According to Mr. Sigler, the Seeley tow truck is often in the residential neighborhood. Besides nights and weekends, the Seeley tow truck is, according to Mr. Sigler, in the residential area during lunch periods and other times of the day. Current county regulations do not restrict the amount of time that a tow truck may be parked at a residence. Any tow truck parked at a residence, however, must be associated with a business which FEBRUARY 25, 1997 26 W I= is located inarrappropriately zoned area. Other requirements- mandate that tow truck operators on law enforcement rotations have adequate vehicle storage areas. These regulations then ensure that a tow truck operator may not operate his business from his home in a residential area. Other than Mr. Sigler's complaints regarding Mr. Seeley, staff has received no complaints regarding tow truck operators since the May 14th meeting. Therefore, it appears that, if this is a problem, it is not a common or universal problem. Notwithstanding the above stated facts, tow truck parking allowances are a policy issue for the Board to decide. To make changes to these requirements would involve amendment of the county's land development regulations. These amendments could be made only after public hearings held by both the Planning and Zoning Commission and the Board. As an exception to the county's general commercial vehicle regulations, the tow truck allowance recognizes the need for emergency response and the public benefit of reduced response time. This allowance does not restrict tow truck parking in residential areas to nights and weekends, therefore seemingly acknowledging that tow trucks may park at residences during lunch hours and at other times of the day. In fact, the county's general commercial vehicle regulations provide for commercial vehicles being parked in residential areas for a limited amount of time each month, thereby allowing for lunch hour and other infrequent stops. For the reasons stated above, staff feels that the extended parking of tow trucks in residential areas is not a pervasive problem and that the county's regulations should not be changed. • Condusiion Of the two tow truck issues raised by Mr. Sigler, one is an enforcement issue, while the other is a policy issue. Statf's_position is that current county regulations are adequate. The wrecked/disabled vehicle issue can be resolved if violations are promptly reported to the sherif's department with a request that an incident report be prepared. With respect to the extended parking of tow trucks in residential areas, staff feels that existing regulations are adequate. Staff recommends that the Board of County Commissioners maintain existing tow truck regulations. George Sigler read from a prepared statement: Tow Truck Emergency Operations i. Personallntroduction: A. George Sigler Vietnam Vet. Over 100 combat missions in Vet Nam. Presently manage the largest Air Force bombing, strafing, and gunnery range East of the Mississippi in Avon Park, FI. B. Reason for moving to 31 st Ave. SW. Quiet, serene, dead end, one block street Until a year ago when tow truck began operating in neighborhood. u. This issue is not about Mr. Seeley and myself, but about our community, and our community leaders being provided factual information on which to base their decisions which in this case do affect hundreds of people. This is about data gathering so a logical conclusion can be reached and a recommendation made based on facts not feelings. This is no more or less than this community deserves from our highly dedicated and trained representatives. A. Point in fact is that Mr. Seeley has greatly improved his operation as a result of my meeting last month with staff, has stopped bringing disabled vehicles into the neighborhood, and even disconnected his back-up warning horn so it does not blare throughout the neighborhood and for this I thank him. The only thing Mr. Seeley might be guilty of is excising poor judgment in moving out of a neighborhood where his previous neighbors complained about his tow truck operations into another even quieter neighborhood. FEBRUARY 25, 1997 27 BOOK DUO FAUN d b f- '- F Bi....MU' SAG10, B. What we are dealing with here is "the chicken little syndrome". Is there really so much carnage on the roadways of Indian River County as to warrant a thirty or more tow truck brigade stationed nightly in residential neighborhoods? The facts do not support that kind of hysteria. III. History of this Issue A. In 1992 the Code Enforcement Board heard complaints about this same Mr. John Seeley from his previous neighbors regarding his tow truck operations in their neighborhood. This was prior to his moving into my neighborhood in 1995. B. As a result of that complaint the Code Enforcement Board recommended to County Staff that tow trucks be allowed to operate in residential neighborhoods. Mr. Seeley indicated to the board that he had to keep his truck at home because of the emergency response nature of his business. In making that recommendation, the Code Enforcement Board had absolutely no statistical data on which they were basing their decision. County Staff has been unable to provide me with any data gathered by either themselves or the Code Enforcement Board on which they based their decisions. By their own admission and statements, they have relied on their "feelings" instead of any data or factual evidence. Staff incorporated tow truck operations in the LDR (Land Development Regulation) which was approved by the Commission. Simply stated in a legal fashion, the county made decisions based on facts not in evidence or in this case no facts at all. Every decision made was based on hear -say evidence or feelings. A. County Staff has no facts other than the Code Enforcement Board's recommendations which was supposedly based upon the Sheriffs Department stating a need although the Sheriffs Department is to this day unable to qualify that need with any factual evidence. B. It appears that no one on staff asked for data that would support the decision to allow up to 15 operators with over 30 trucks to be allowed into residential neighborhoods for emergency call out. No one at the county to this day knows what the emergency call out requirement is. Staff is defending a position, when the position itself is in doubt. C. At the May 14"' County Commission meeting Mr. Keating stated "He felt (emphasis added by author) more research would have to be done such as talking again with the sheriff to see what the needs are." I submit to you that Mr. Keating has no more factual information today to offer the commission than he did nine months ago yet he is recommending no change to a policy which was seemingly conceived from thin air. 4. Mr. Keating and Mr. DeBlois are smart, well educated people who surely recognize the need for fact gathering prior to making recommendations to the Commission. The "more research" Mr. Keating referred to was apparently never accomplished as neither the Code Enforce Board, County Staff, nor the Sheriffs Department have any statistics on how many accidents require emergency removal from the roadway. Even the most novice researchers understand that for conclusions and recommendations to be valid they should be based on factual evidence. Staff cannot defend nor justify their position as they still lack any research or data. v. At the recommendation of the Sheriffs Department, I was told the Department of Public Safety was the office to contact for the best data on rotation list call -outs and emergency roadway clearance for Indian River County. I contacted Lt. Kane of the Department of Public Safety who provided the best data to date, but I also contacted the operator of the oldest towing company in Indian River County as I thought a person with years of experience could be a valuable source of data as they are the ones actually working the accidents in the field. The data from both sources were very similar, but for this presentation I will only use Department of Public Safety information. - FEBRUARY 25, 1997 28 -,. There are eleven companies on the sheriffs -rotation list with a combined total of over thirty tow trucks. In addition, there are at least ten other tow truck operators who are not on the rotation list. Even though these ten operators are not on the rotation list, who is to say they are not keeping their trucks in residential neighborhoods as the present ordinance is all but impossible to enforce. (Picture) That is a total of at least 40 tow trucks that can be operating in our neighborhoods every day and night. s. Lt. Kane stated that his best information is that there are between 65 to 70 rotation generated calls for tows per month in the county. He did not state how many of those calls were during the normal business day and how many at night. For the purposes of demonstration lets assume that all these call -outs were after business hours, during the evening hours. He went on to say that as an officer of over thirty years experience, he thinks that not more than twelve calls per month require emergency tow response. The other fifty-eight calls per month are for non -emergency roadside service or towing that have nothing to do with public safety. c. Again assuming that every one of the 65 to 70 rotation generated calls and the 12 emergency towings are all after business hours, the facts are that there can be over thirty tow trucks on call every night seven nights a week to remove three or less accidents a week. To put this into real time terms, there are over 30 trucks per night on emergency rotation to remove .43 emergency accidents; or put another way, we have 30 trucks per night available to remove one half a car per night, handy a reason to justify and defend the current rotation policy. This number does not account for the remaining ten companies who could also be called for emergency "removal of accidents. D. Factually and statistically speaking there are at least seven tow truck operators on the rotation list that could, by themselves, handle all the emergency removals on a year around bases. What has in fact happened is the county has given their blessing to a thirty -truck neighborhood free-for-all, when there is only a need for two to three trucks on rotation per week in the worst case scenario. The fact is the emergency accident rate in Indian River County requires two tow trucks a week not thirty or more. Solutions: vii. Solution I: First: no tow trucks should be allowed into a neighborhood during the regular business day unless making a call, period! One tow truck company should be on emergency rotation every week or month and allowed to keep a truck at home after business hours. In the event the "on call" company cannot handle the work load another company could be on standby. In this manner only two trucks should ever be in a neighborhood on any one night. Solution II: Every tow truck operator that elects to be on any governmental rotation list should be allowed to install a bed in his business location, and respond to emergencies from that business location. In this manner there is never a question of how many or which companies should be in any neighborhoods at night and enforcement would be greatly simplified. Solution III: The owner of Mike's Garage who is on the rotation list and operates eight tow trucks in Indian River County, suggested that the county put out to bid the emergency towing operations stipulating that the operator operate from his business location on a 24 hour a day basis and take all the emergency calls. The bidding process is standard operating procedure for government and gives every operator a chance to bid. Summary: The county has opened a Pandora's box with their present policy which was based on little facts or data. One could argue that the county has become partners with the tow truck operators as 85 per cent of the calls are of a non -emergency road side service or fender - bender nature. Eighty-five per cent of the business done by the towing companies is of a non -emergency nature which does not require tow trucks to be kept in residential neighborhoods. The county who has created this monster is unable to enforce their policy, and unwilling to challenge violations by towing companies for fear of law suits. When I FEBRUARY 25, 1997 29 BOOK 1.00 PAGE " BOOK 11 U PAGE"JA met with Sergeant Don Smith of the Sheriffs Departmentlast month, he stated that if the Department attempted to remove Mr. Seeley or anyone else from the rotation list they would likely find themselves in a law suit. (EXAMPLE) They are probably right. So the Sheriffs Department is very reluctant to take any enforcement action. However, in the mist of all this, there is one gutsy Sheriff's representative, Captain Bob Waters, who spoke to me very unofficially when he stated that in his previous community, tow truck operators like any other business operated out of their business locations. It is telling that in his present recommendations to the Board of County Commissioners Mr. Keating states that "staff feels (emphasis added by author) that the extended parking of tow trucks in residential areas is not a pervasive problem and that the county's regulations should not be changed... staff feels that existing regulations are adequate." Staff would not have the need to use the word "feel" had they any basis in fad for their recommendations. Webster defines "feel" as decision based on emotion. If staff had determined the facts, the prior statement would likely have had the word "think" substituted for "feel". Webster defines "think" as "using the mind". The real question here is not Mr. Seeley or myself, but the county's decision making process as it effects everyone in this community. It's a poor example of our public trust when our officials make decisions based on their "feelings" instead of the fads. I am considerably more upset about the fad finding and recommendation process here than I am about tow trucks per se. I may be a single representative of this community but I hope I speak for the whole community when I say that I expect out of my public officials decisions based not on politics or feelings but on research and fad. It causes me to wonder if this lack of fad finding is common to our local government or if this an isolated occurrence? I think we can do a lot better in this matter. Neither tow truck operations nor any other commercial businesses need to be located in residential neighborhoods. This county has ample commercial property available and does not have to thrust businesses into residential neighborhoods. Thanks for the opportunity to speak. Commissioner Adams disagreed that decisions were not based on_ facts, and Commissioner Ginn inquired whether there were reasons these operators do not operate from a business location. Community Development Director Bob Keating responded that staff .had met with the Sheriff's Department regarding their requirements and had never felt that it was staff's obligation to second-guess law enforcement. Tow truck operators are allowed to keep these trucks in residential areas because of response time to an emergency. The Sheriff's Department is not the only department that has a rotation list. Each municipality, as well as the Highway Patrol, also keeps a list. The cities of Titusville and Melbourne have regulations very much like ours while Brevard County does not allow it. Director Keating continued that Mr. Sigler's complaint regarding wrecked vehicles will be addressed as that is not allowed and is a violation of the County's rules. Presented with adequate documentation, staff could deal with this problem. William Koolage, 11 Vista Gardens Trail, felt that allowing tow trucks in residential neighborhoods decreases property values. FEBRUARY 25, 1997 30 Jim Ross of City Cab of Vero Beach explained that they have 6 trucks in differing sizes in an attempt to be prepared for all situations. He cited several recent incidents; one in which a man was trapped under a car which had to be lifted. The closest wrecker lifted the car and then an appropriately sized truck came at a later time to remove the car. In another incident, a wrecker was called to assist quickly in removing a station wagon from a canal with children trapped inside. Mr. Ross emphasized that most of these businesses are situated in outlying areas which could necessitate the operator driving clear across the county to reach the tow truck, possibly through or around the emergency situation, before ever being able to even start getting the truck to the lives in jeopardy. Mike Jaholkowski of Mike's Garage stated he has been*in the wrecker business for 31 years and agreed the regulations should remain as they are. Attorney B. T. Cooksey, representing John Seeley and standing in for Mr. O'Neill who is away on a family emergency, commended the Board on their excellent staff and stated that: "if you use them, you will be all right". Mr. and Mrs. Seeley polled the residents of 12 lots and obtained signatures of 8, with an additional letter from George Libonati, stating that having the tow truck in the neighborhood does not cause any problems. Attorney Cooksey has advised Mr. and Mrs. Seeley that the County's ordinance does not permit the operator to bring wrecked or disabled vehicles into the neighborhood and they have agreed that they will not bring any into the neighborhood. They are not in violation of the ordinance with respect to leaving their truck in their driveway. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Adams, the Board unanimously approved staff's recommendation to maintain the existing tow truck regulations. LIFELINE MEDICAL SERVICES, INC. - RENEWAL OF CLASS "D" CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY - NON- EMERGENCY ONEMERGENCY ALS/BLS INTERFACILITY MEDICAL TRANSPORTATION SERVICES The Board reviewed a Memorandum of February 10, 1997: FEBRUARY 25, 1997 31 DOOK l l I UJ BOOKA TO: Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Director `?fes" Department of Emergency Services DATE: February 10, 1997 SUBJECT: Approval of Renewal for a Class "D" Certificate of Public Convenience and Necessity for Lifeline Medical Services, Inc., to Provide Non -Emergency ALS/BIS Interfacility Medical Transportation Services. It is respectfully requested the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS On February 28, 1995, the Indian River County Board of County Commissioners approved a Class "D" Certificate of Public Convenience and Necessity for Lifeline Medical Services, Inc., to provide non -emergency ALS/BLS interfacility medical transportation. This certificate. was necessary in order to comply with Indian River Code of Laws and Ordinances as specified in Chapter 304. The certificate was approved and issued for a period of two years and will expire on March 1, 1997. An application for the renewal of the Class "D" certificate has been submitted by Lifeline Medical Services, Inc. The EMS Director and Medical Director have reviewed the application and certify that all requirements of Chapter 304 of the County Code have been met which would justify the renewal and issuance of the referenced certificate. -- ALTERNATIVES AND ANALYSIS Section 304.11 of the Indian River County Code of Laws and Ordinances provides for routine renewal of the EMS Certificate of Public Convenience and Necessity on application by a current certificate holder. This can be accomplished without a public hearing if the Board has no reason to believe that the public health, safety, and welfare require it. Staff submits that there is no reason to hold a public hearing and absent that requirement, the Board is requested to issue and renew the certificate routinely. RECOMMENDATION Staff respectfully recommends that the Board of County Commissioners approve and renew the EMS Certificate of Public Convenience and Necessity for Lifeline Medical Services, Inc., for a Class "D" certificate to be effective for a period of two years from March 1, 1997 to March 2, 1999. This provider, as with all others, will continue to be subject to the authority of the state statutes, administrative rules, and as provided by Chapter 304 of the Indian River Code of Laws and Ordinances. FEBRUARY 25, 1997 32 II ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the renewal of the EMS Certificate of Public Convenience and Necessity for Lifeline Medical Services, Inc. for a Class "D" Certificate to be effective for a period of 2 years from March 1, 1997 to March 2, 1999, as recommended by staff. COPY OF CERTIFICATE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD OLD GIFFORD TAYCEES BUILDING - 4716 33RD AVENUE The Board reviewed a Memorandum of February 13, 1997:, Date: February 13, 1997 To: Honorable Board of County Commissioners Thru: James E. Chandler County Administrator From: H.T. "Sonny" Dean, Direct / Department of General Services Subject: Old Gifford Jaycees Building - 4716 33rd Avenue BACKGROUND: In 1994 the County entered into a Lease Agreement with the Indian River Ministerial Council for use of the subject facility. Reverend Eugene Idelett, Chairman of the Council had expressed a desire to renovate the facility and use it as a boxing gym for the young people of Gifford Reverend Idelett has been very adamant about reaching his goal with the facility. However, he has not been able to receive the help that was promised or raise all the monies necessary for the project. To date he has personally performed most all the clean-up himself. Although paragraph seven of this lease stated "Said renovations shall be completed within 6 months of the execution of this lease", staff has been very lenient with the lessee due to this worth while project and no other need for the property. The Building Department notified this writer in December of 1996 of several complaints from citizens of Gifford concerned about the unsightly condition of the property. Based on this staff visited the site and made photographs of the building to compare renovation progress with pictures made in 1994. There was no noticeable improvement to the outside appearance of that facility. Reverend Idelett was notified by registered mail of the complaints and to show cause why his lease should not be canceled He came in to address the situation and promised to take immediate action to improve appearance of the building or face termination of the lease. On January 31, 1997 the Gifford Jaycees made written request to take the subject building, immediately make all necessary renovations and use the facility for their club house. Staff met with representatives to discuss their plans and advised them of the present lease with the Indian River Ministerial Council. After hearing their proposal, I requested they contact Eugene Idelett to ascertain whether or not the building could serve both purposes. The Reverend Idelett visited this office and advised he had been contacted by several people about the proposed joint venture with the Jaycees. He was not opposed to the idea but was not sure an agreement could be reached The Jaycees also stated, on a visit February 10, 1997, they were ready to proceed with their project but did not want to spend all that effort and money without having control over how the building was going to be used. FEBRUARY 25, 1997 33 BOOK FAGE E� .`a, BOOK 100 FADE 713 ANALYSTS: It is evident something needs to be done to this facility immediately and resolve the many problems associated with its present condition. Staff offers the following alternatives: 1. Continue the present lease to the Ministerial Council until expiration in 1998 with the condition that immediate action be taken to clean up the property to meet the present code. Should this not be accomplished within a time certain, the lease will be terminated. '_. Cancel the present lease and enter into agreement with the Gifford Jaycees that will stipulate a time certain to bring the property back to code. Should this not be completed within the time frame the lease will be terminated. 3. Cancel the present lease, not enter into any agreement with anyone and tear the building down. After clean up, the property can be sold and put back on the tax roll. Staff is requesting direction from the Board as to how to proceed with disposition of the property. General Services Director Sonny Dean gave a brief history of the circumstances and requested some direction from the Board. Reverend Eugene Idelett stressed that he did not lease the building to benefit himself but because it seemed to be a perfect place for what he wanted to do to assist the neighborhood children. He stated that he has attempted to fix up the building but has had numerous delays due to lack of funds and help. Now a new organization wants the building and he is asking the Board to allow him to keep the building until the lease is up. He has made arrangements for a boxing exhibition at the new gym on April 19. Commissioner Adams expressed her commitment to assist Reverend Idelett and inquired where the boxers are practicing now and how many there are. Reverend Idelett stated there are about 12 regulars who are practicing behind the old church, outside. He has made arrangements also to obtain some used equipment once the windows and doors have been repaired. Commissioner Adams inquired whether the liability insurance on the building is current, and Reverend Idelett replied that it is not. Commissioner Adams asked for a time table for repairing the windows and doors and an assurance that the liability insurance to protect the County will be obtained immediately. She then inquired whether there is a room available at the youth center and assistance available through the recreation department. Reverend Idelett responded that the kids he is trying to help would not be going to the youth center. Commissioner Ginn admired what Reverend Idelett is trying to accomplish and expressed her desire to help. FEBRUARY 25, 1997 34 M M Reverend Idelett stressed that most parents don't want their kids to walk down 45th and 1 block can make a big difference. He asked the Board to give him a time limit and stated that he will meet that obligation. Chairman Eggert recognized the representatives from the Jaycees, Eric Jones of 4055 35th Avenue, the Public Relations Representative for the Gifford Jaycees, and Fred Collins. Mr. Jones advised that the Jaycees would be able to make the building usable by the end of March with help offered by the Vero Beach Jaycees and the Melbourne Jaycees. Mr. Collins advised that he had offered to help Reverend Idelett clean up the building and is still willing to pitch in and help him. Chairman Eggert wanted to know the Jaycees' goals, how they could interact with Reverend Idelett, and whether there* was a possibility they could share the building. After discussion between the parties, Commissioner Adams suggested deferring the item for 1 week to give the parties a chance to meet and bring back a proposal to the Board. Chairman Eggert scheduled a meeting for 3:00 p.m. on Friday, February 28, 1997 in her office, with Reverend Idelett, representatives from the Jaycees, and Director Dean. CONSENSUS was reached that the parties would meet with Chairman Eggert on Friday, February 28, 1997, at 3:00 p.m. 16TH STREET RIGHT—OF—WAY ACQUISITION — PARCEL #101 MARIA C. FALB The Board reviewed a Memorandum of February 13, 1997: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E Public Works Director and Terry B. Thompson, P.E(, Capital Projects Manager FROM: Donald G. Finney, SRA 7.>V4 County Right -of -Way Agent SUBJECT: 16th Street Right -of -Way Acquisition, Parcel #101 Mark C. Falb DATE: February 13, 1997 Fifty feet (59) and thirty feet (30) width of additional right-of-way is needed on 16th Street for the 58th Avenue paving improvements project from 26th Street to Oslo Road. FEBRUARY 25, 1997 35 a BOOK —IUJ PAGE h The property owner has executed a contract at the appraised value of $1.16 per square foot for the RS -2 zoned land. The contract price is $46,550.00 for the 40,129 square foot parcel. There are no appraisal or attorney fees. RECOMMENDATIONS AND FUNDING Staff requests the Board of County Commissioners approve the $46,550.00 purchase and authorize the Chairman to execute the contract. Funding to be from Optional Sales Tax Account No. 315-214-541-066.12. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the purchase of Parcel #101 from Mark C. Falb in the amount of $46,550, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PONDEROSA ESTATES WATER SERVICE, C0#1 AND FINAL PAY REQUEST - TRI -SURE CORPORATION The Board reviewed a Memorandum of February 11, 1997: DATE: FEBRUARY 11, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED MICHAEL C. HOTCHKISS, P.E. 74�c�. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PONDEROSA ESTATES WATER SERVICE CHANGE ORDER NO. 1 AND FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. UW -96 -06 -DS WIP NO. 473-000-169-294.00 BID NO. 6090 nnrur_Rnr7mn On October 22, 1996, the Board of County Commissioner's awarded Bid No. 6090 to Tri -Sure Corporation (see attached agenda item and minutes) in the amount of $51,385.00 to provide water service and fire protection to the above -referenced project. The project is now complete and the Department of Environmental Protection has issued clearance to begin connecting customers. The Department of Utility Services is now prepared to make final payment to the contractor. ANALYSIS The attached change or -der reflects a $550.00 increase for miscellaneous adjustments to labor and material quantities, resulting in a revised contract amount of $51,935.-00. Utilities staff is now prepared to make payment for the full contract amount of $51,935.00. FEBRUARY 25, 1997 36 RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Change Order No. 1, approve final payment in the amount of $51,935.00 to Tri -Sure Corporation and authorize the Chairman to execute same, as presented. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved Change Order No. 1 and final payment in the amount of $51,935 to Tri -Sure Corporation, and authorized the Chairman to execute the Change Order and Application for Final Payment, as recommended by staff. DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD HICKORY SANDS WATER SERVICE - C0#1 AND FINAL PAY REQUEST - DRIVEWAYS, INC. The Board reviewed a Memorandum of February 11, 1997: DATE: FEBRUARY 11, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRA FROM: TERRANCE G. PINT DIRECTOR OF UTIL ICES PREPARED MICHAEL C. HOTCHKISS, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: HICKORY SANDS WATER SERVICE CHANGE ORDER NO. 1 AND FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. UW -96 -09 -DS WIP NO. 473-000-169-301.00 BID NO. 7006 nrnvrnnrymn On November 5, 1996 (see attached agenda item and minutes), the Board of County Commissioner's awarded Bid No. 7006 to Driveways, Inc. in the amount of $20,442.41 to provide water service and fire protection to the above -referenced project. The project is now complete and the Department of Environmental Protection has issued clearance to begin connecting customers. The Department of Utility Services is now prepared to make final payment to the contractor. ANALYSIS The attached change order reflects a $6.69 reduction for miscellaneous adjustments to labor and material quantities, FEBRUARY 25, 1997 37 V: 4 .Q BOOK � � FAC; _ .i 0 BOOK 10J PAGE resulting in a revised contract amount of $20,435.72. The contractor was paid an initial draw in the amount of $17,476.36 for 86% of the project, less retainage. Utilities staff is now prepared to make final payment in the amount of $2,959.36. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Change Order No. 1, approve final payment in the amount of $2,959.36 to Driveways, Inc. and authorize the Chairman to execute same, as presented. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the Change Order resulting in a revised contract amount of $20,435.72 with Driveways, Inc. and approved final payment in the amount of $2,959.36, as recommended by staff. DOCUMENTS ARE ON FILE IN THE OFFICE . OF THE CLERK TO THE BOARD PARHING FOR UTILITY DEPARTMENT PAYMENTS Commissioner Adams asked if Commissioner Ginn would be willing to contact the City of Vero Beach regarding the issue of a drive- through for payment of utility bills, and Commissioner Ginn replied that she would be happy to do that. CONSENSUS was that Commissioner Caroline Ginn would ask the City of Vero Beach to allow a drive-through at the -Administration - Building for payment of utility bills. CLARIFICATION OF FAXED LETTER REGARDING INRIVCO Commissioner Ginn was concerned with the tone of a letter from American Consultation Services, Inc. regarding negotiations to be held Thursday and Friday. She wanted to know whether the Commissioners were to be a part of the negotiations, and Chairman Eggert advised that as soon as an agreement is reached, a workshop will be held for the Board. CONSENSUS was reached that when the negotiations are completed, a workshop will be scheduled. LEISURE SERVICES DEPARTMENT OVERVIEW The Board reviewed an overview on the Sandridge Golf Club which was presented by Bob Komarinetz: FEBRUARY 25, 1997 38 S - OVERVIEW ON THE SANDRIDGE GOLF CLUB --The Sandridge Golf Course complex covers approximately 300 acres located adjacent to Kiwanis Hobart Park. --The Sandridge Golf Club is 36 holes of Championship golf for recreational use. The golf course organizational structure is divided into (3) three divisions. 1. Administration and Clubhouse Operations. 2. Food and Beverage 3. Maintenance Operations The Sandridge Golf Club employees (40) full and part time employees during peak periods - in addition (21) are employed by the maintenance contractor International Golf Management (IGM). --The Sandridge Golf Club is an Enterorize Fund of Indian River County - the annual operating budget is $2,774,000.00 and is supported through user fees. The golf course has maintained a self supporting posture since opening in 1987. HIGHLIGHTS OF 1996 --One of the major highlights of 1996 was the contracting out of the maintenance operations to International Golf Management. This decision has turned out to be a very favorable move for the future of the golf course. NOTORIETY --Sandridge Golf Club recently received notoriety by Golf Digest magazine as one of the places you should play on the east coast of Florida. Sandridge Golf Club was included in such company as Tournament Players Clubs at Sawgrass, P.G.A. at the Reserve and Doral in Miami to name a few. --Sandridge Golf Club was also noted by the subscribers of Golf Digest (Places to Play) as a great value (and I quote) "one of the best kept courses around in the Vero Beach area - staff extremely courteous and cheerful" (end of quote). MAJOR PROJECTS THIS YEAR "DUNES" COURSE The major projects for this year's budget will be the reconstruction of the greens on the "Dunes" course starting in May. --Funds for this project are allocated in the renewal and replacement account. --Budget for this necessary improvement is $360,000.00. --Preliminary cost estimates and price proposals indicate that this project can be successfully completed within budget. ORGANIZED EVENTS Sandridge Golf Club host weekly the AARP golf league - 210 league members participating each week. Sandridge Golf Club host annual in the fall. --The Adult Child Championship --Treasure Coast Amateur Championship --Treasure Coast Mixed Championship --Treasure Coast Four Ball Championship --and the Indian River County Senior Championship Sandridge Golf Club also hosts numerous charitable golf events through the year. FEBRUARY 25, 1997 39 f 7 BOOK �A�€ ► BOOK 100 PAGE li =XOR GOLF --Sandridge Golf Club under my direction has been the corner stone for Junior Golf development in Indian River County. From the clubs for kids program to the coordination of weekly golf events at other golf courses in the County. This program last year had an enrollment of 225 youngsters. Sandridge Golf Club also host the Vero Beach High School Boys and Girls Golf Team each year, allowing them a place to practice as well as hosting some of their matches with other schools. I personally feel that golf is a positive environment for kids and we will continue to expand our Junior Golf opportunities. GOALS Our goal at Sandridge Golf Club is to continue to promote golfing opportunities on all levels. Also, our goal is to continue to improve the facilities at Sandridge Golf Club and provide patrons a positive golfing experience at affordable prices. Special thanks to the efforts of all the staff members at the Sandridge Golf Club. Because of their hard work and initiative have made it possible to achieve these goals. Thank youl And I'll entertain any questions at this time. RECREATION DEPARTMENT OVERVIEW Pat Callahan of the Recreation Department presented the following: The Recreation Department You have budget books that give the Recreation story in numbers of staff, dollars expended and dollars collected Today, I hope to share with you the Recreation story that you will not see in your books. The story begins today in West Wabasso, a small diverse community on 510, just west of U.S. #1. A place where community is found in Douglas School, a Head Start facility, and West Wabaso Park. Thanks to Indian River County Building and Grounds Department, the run down cafeteria building of the former elementary school, was face lifted recently and now the community has found activities to enhance pride and self esteem with boys and girls in ballet and gymnastics; women in body sculpting, families in karate, and this summer, a five week camp for their children in West Wabasso. FEBRUARY 25, 1997 40 M M M M M Children in Fellsmere have rallied behind programs offered in a joint partnership with the City of Fellsmere where a part-time Recreation Coordinator's salary is shared 50/50. The results are incredible -- over 150 children playing soccer, in baseball, in flag football and in summer camp -- Gymnastic, senior and fitness programs conducted by the Recreation Department are so heavily attended in the city of Sebastian that recently there have been collaborative overtures for expansion. Additionally, in Sebastian, a second most successful Halloween Parade was held this past Halloween simultaneously with the 29 year old Vero Beach Halloween Parade. This Easter, Sebastian and Fellsmere will become new sites for the traditionally successfully Recreation Department Easter Egg Hunts. The financial dollars you allocate Vero Beach in programs serving central and south Indian River county give support to the strong 29 year program that began in 1958 under the guidance of the Indian River County Youth Center committee; and now the City of Vero. Today, Leisure Square, alone, serves 120,000 yearly, and houses over forty programs. The home of the only government supported swimming pool in Indian River County -- children from all comers of the county are bused to Leisure Square for D.A.R.E. graduations,and dare activities, after school swim programs and summer camp swim programs. Focus for a moment on these figures, there are approximately 8,000 boys and girls, K - 8, in our County. - Over 1,000 attend Recreation Department Summer Camp daily for seven weeks with school sites in south county, Thompson; central county, Glendale, Gifford at the Gifford Community Center; north county, Fellsmere, Leisure Square, and this year, west Wabasso. - 850 teens (boys and girls) county wide, participated in Recreation Department youth football program. - 1,020 children, county wide, play Recreation Department baseball/softball. - 800+ children, county wide, play Recreation Department youth basketball. FEBRUARY 25, 1997 41 �r V BOOK ' FnE i 4 J BOOK 103 FAGS r'd -2,000+ children participate in gymnastics, dance and circus yearly, county wide in Recreation Department's programs. We have teen programs in conjunction with TUFF an organization founded by commissioner Macht in 1987. There are twelve events held September through may with weekly summer teen events. These events average attendance is 500 plus. Additionally we hold middle school dances and activities in conjunction with the middle schools. Soon we will be hosting Senior Skip days for VERO High and Sebastion High as well as AFTER prom Parties. We are committed to our youth. In Fellsmere, Sebastian, Gifford, West Wabasso, Vero Beach , and Indian River County, leaders and organizations have supported the Recreation Department's efforts. Our leagues. are skill level learning leagues that foster acceptance and self esteem and every child may not always be on the winning team, but every child that participates receives a trophy - a hallmark of the Recreation Department. Adult and senior activities have a chapter in this recreation story ...... and at levels of overflow attendance. Fitness classes for seniors in Vero Beach and in Sebastian fill the community centers of the respective cities to having to turn away t Fitness at all levels, social and skill learning, dance sessions, bridge lesson, tennis lessons, art lessons, self defense courses, adult ball leagues of basketball, flag football, and softball are offered and at capacity, county wide. Our staff is not large — But we are mighty and we love people. Our staff holds college degrees, serve on the Children Services Council, the boards of Juvenile Justice, Cultural Council, Substance Abuse. We attend Recreation Commissions in Fellmlere, Gifford, Indian River County and Vero Beach. BUT It's the volunteers that make it happen. Dads, moms, older brothers, sisters, aunts, uncles, even grandparents are the strength behind the success of the Recreation Department programs. The estimate is over 20,000 volunteer hours in coaching, teaching, mentoring and office duties sates you $140.0001 a year.a minimum wage calculations FEBRUARY 25, 1997 42 M M M M M M Additionally, county wide, individuals and the mom and pop businesses support the leagues, the program brochures and special events. Every T-shirt you see sporting the Recreation logo is through sponsorship. You, not only as a Commission, but individually, are generous supporters. In a word, Deed and dollars. You, individually, have coached, donated material, and have been most generous with your personal dollars to sponsor children and/or teams. The staff appreciates you. In addition to volunteers that make our program successful, we have great partnerships in the community. First and foremost, the Indian River County School Board...we have joint usage with the schools in all facilities, that is to say, they use our facilities when we are not using them and we use their facilities when they are not using them This is of great benefit to taxpayers who do not have to finance duplication of facilities. Additionally we have partnerships with IRCC in classes and - - facMes, with the YAC IN the youth corps program where they fund a part time position and a full time position in the summer camps. The Red Cross conducts all swim lessons at Leisure Square in a joint effort and the Arthritis Association funds the water exercise programs, To ensure that all our citizens have inclusion in the recreation program, we have a contract with the ARC for their clients and children to enjoy Leisure Square ..... we hold an adult camp with their clients in the summer... and this summer we will conduct a camp for the disable child at Wabasso Beach in partnership with the IRCO SCHOOL BOARD. -This camp has been designed and developed by one of our high school staffers, we are so excited to see this type of commitment from our young staff. The State of Florida requires at least St. response certification of beach lifeguards. This is in addition to CPR and Lifeguard Certificate. Your City and County Lifeguard staff that guards seven beaches, seven days a week, 9 a.m. - 5 p.m., are 90% EMT certified. EMT certification is not a job requirement, not a state mandate, but is a level of professionalism our lifeguards have set and work toward. Additionally, the Lifeguard Staff has developed a most successful Junior Lifeguard Camp that teaches discipline with self esteem and leadership each summer to over 100 children, many who have become lifeguards during high school and college. FEBRUARY 25, 1997 43 BOOK 1-09FAGE I �� RAF (i4 BOOK 1 J FACE 7 2 The Lifeguard Staff developed a curriculum for elementary schools to teach beach and water safety and dune education that is presented in our elementary schools. Our lifeguard s are true professionals of which you can be proud. Lastly, no story is finished without acknowledging the clerks and secretaries that keep the story grammatically correct and the revenue dollars accurate -and a special thumbs up go to the maintenance personnel and park personnel of Fellsmere, Vero Beach, Sebastian and Indian River County, that keep our programs safe for all, clean for enjoyment and pleasant for the eye to behold. Commissioner Adams commented that the Recreation Department does a super job, and County Administrator Chandler emphasized that their program is unique and lot of the credit goes to Pat and her ability to communicate. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:20 a.m. ATTEST: C:2, J.(E.-afirton, Clerk Minutes Approved: 3 — / O — 9 7 FEBRUARY 25, 1997 44 Carolyn,,,,K. Egge /,,'/)Chairman