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HomeMy WebLinkAbout3/25/1997MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY. FLORIDA A G E N D A TUESDAY, MARCH 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. INVOCATION None 3. PLEDGE OF ALLEGIANCE - James E. Chandler 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS DELETION: 9.A. Creation of Children's Services Network ADDITIONS: ll.B.2. Application for Derelict vessel Removal Grant 13.A.1. Challenge Drop in Population 13.A.2. Utility Impact Fee Refund 13.C. Resolution Supporting Funding through LWCTF for Purchase of Properties within Archie Carr Refuge 5. PROCLAMATION and PRESENTATIONS A. Presentation of Proclamation in Observance of Child Abuse Prevention Month, April, 1997 B. Presentation of Proclamation Welcoming the "Names" Project Aids Memorial Quilt Display 2 C. Presentation of Recycling Award (memorandum dated March 12, 1997) 3-4 6. APPROVAL OF MuymS Regular Meeting of March 4, 1997 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Indian River County Comprehensive Annual Financial Report for 1996 Fiscal Year B. Approval of Warrants (memorandum dated March 13, 1997) 5-14 BOOK 100 PAG€991 7. CONSENT AGENDA (cont'd ) C. Permission for Out -of -County Travel for Commissioners to Attend Financial Manage- ment Seminar BOOK 101 PAGE 993 BACKUP PAGES D. Final Plat Approval for Trails End Planned Development (memorandum dated March 17,1997) E. Additional Right -of -Way; 66th Ave., Lambeth Citrus, Ltd. Property - Budget Amendment 019 (memorandum dated March 11, 1997) F. Budget Adjustment - Broward County Inmate Revenue (letter dated March 18, 1997) G. Fiber Optic Cable Right -of -Way Permit Indian River Fars Water Control District (memorandum dated March 18, 1997) H. Misc. Budget Amendment 019 (memorandum dated March 19, 1997) 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS Creation of a Children's Services Network (memorandum dated March 19,1997) B. PUBLIC DISCUSSION ITEMS 1. Jerry Cummings' Request for County Assistance in Clean -Up of Trash at 3890 41st Street (memorandum dated March 19, 1997) 2. Millar and Somoza Temporary Emer- gency Seawall Permits Issued Under Chapter 161.085(3), Florida Statutes (letter dated March 17, 1997) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None 15 16-20 21-25 26-27 28-33 34-36 37-64 65-66 67-71 _ 11. DEPARTMENTAL-TTERS fcont'd.): B. Emergency Services Final Update on the South Beach Non -Military Debris Cleanup Project (memorandum dated March 17, 1997) C. General Services None D. Leisure Services None E. Office of Management and Budget 1. Defease the $9,855,000 Refimding and Improvement Bonds, Series 1985 (memorandum dated March 19, 1997) 2. 1997-98 Budget Workshop/Hearing Schedule (memorandum dated March 18, 1997) 3. FY 1997/98 Anti -Drug Abuse Funding Certificate Participation (memorandum dated March 19, 1997) F. Personnel None G. Public Works None H. Utilities 1. Dur-ance Road Force Main Extension Authorization for Construction (memorandum dated March 12, 1997) 2. Sebastian Water Expansion - Phase 2 Request for Authorization to Proceed with Survey (memorandum dated March 11, 1997) 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Carolyn K. Eggert B. Vice Chairman John W. Tippin 'M .CRIIP PAGES 72-74 75-79 80-81 82-88 89-95 96-100 BOOK 100 PAGE M4 r � 13. COMMISSIONERS ITEMS (cont'd ): BACKUP BOOK j Es MEW5 C. Commissioner Fran B. Adams D. Commissioner Caroline D. Ginn E. Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District A. Approval of Minutes - Meeting of 3/4/97 B. Approval of Minutes - Meeting of 3/11/97 C. Quit Claim Deed - Fellsmere Volunteer Fire Department to Indian River County (memorandum dated March 12, 1997) B. Solid Waste Disposal District None C. Environmental Control Board None 15. ADJOURNMENT 101-104 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 if meeting. Meeting broadcast live on TCI Cable Channel 13 - rebroadcast S: 00 p.m. Thursday through S: 00 p.m. Friday Falcon Cable Channel 35 - rebroadcast Friday evening INDEX TO MINUTES MARCH 25, 1997 REGULAR MEETING OF THE BOARD OF COUNTY C0MVIISSIONERS ADDITIONS TO THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . 1 PROCLAMATION - CHILD ABUSE PREVENTION MONTH . . . . . . . . . 2 PROCLAMATION - WELCOMING THE "NAMES" PROJECT AIDS MEMORIAL QUILT DISPLAY . . . . . . . . . . . . . . . . . . . . . 3 PRESENTATION - RECYCLING AWARD - DEBBIE CLIFFORD . . . . . . 4 APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 5 CONSENTAGENDA . . . . . . . . . . . . . . . . . . . . . . . 5 A. Reports . . . . . . . . . . . . . . . . . . . . . . 5 B. Approval of Warrants. . . . . . . . 5 C. Out -of -County Travel for Commissioners to Attend Financial Management Seminar . . . . . . . . . . 13 D. Trails End Planned Development - Final Plat Approval . . . . . . . . . . . . . . . . . . . . 14 E. Budget Amendment 021 - 66th Avenue Additional Right -of -Way - Lambeth Citrus, Ltd. Property . . 16 F. Budget Adjustment - Broward County Inmate Revenue 17 G. Fiber Optic Cable Right -of -Way Permit - Indian River Farms Water Control District . . . . . . . 19 H. Miscellaneous Budget Amendment 019 . . . . . . . 20 PUBLIC HEARING - CREATION OF A CHILDRENIS SERVICES NETWORK 22 PUBLIC DISCUSSION ITEM - JERRY CUMMINGS' REQUEST CLEANUP OF TRASH AT 3890 41ST STREET . . . . . . . . . . . . . . 23 MILLAR AND SOMOZA TEMPORARY EMERGENCY SEAWALL PERMITS ISSUED UNDER CHAPTER 161.085(3), FLORIDA STATUTES . . . . . . 25 FINAL UPDATE ON SOUTH BEACH OF NON-MILITARY DEBRIS CLEANUP PROJECT - BUDGET AMENDMENT 020 . . . . . . . . . . . . 35 APPLICATION FOR DERELICT VESSEL REMOVAL GRANT.,. . . . . . . 37 4 $9,855,000 REFUND AND IMPROVEMENTS BONDS, SERIES 1985, DEFEASANCE PROPOSAL . . . . . . . . . . . . . . . . . 37 1997/98 BUDGET WORKSHOP AND HEARING SCHEDULE . . . . . . . 38 FY 1997/98 ANTI-DRUG ABUSE GRANT FUNDING CERTIFICATION OF PARTICIPATION . . . . . . . . . . . . . . . . . . . . 40 DURRANCE ROAD FORCE MAIN EXTENSION AUTHORIZATION FOR CONSTRUCTION - DRIVEWAYS, INC. . . . . . . . . . . 41 SEBASTIAN WATER EXPANSION - PHASE 2 - REQUEST FOR AUTHORIZATION TO PROCEED WITH SURVEY - MASTELLER, MOLER AND REED . . . . . . . . . . . . . . . . . . . . . . . 42 STATUS OF COMMISSIONER MACHT'S HEALTH . . . . . . . . . . . 43 CHALLENGE DROP IN POPULATION FIGURES . . . . . . . . . . . 43 UTILITY IMPACT FEES REFUND . . . . . . . . . . . . . . . . 45 RESOLUTION SUPPORTING FUNDING THROUGH LWCTF FOR PURCHASE OF PROPERTIES WITHIN THE ARCHIE CARR REFUGE . . . . . . . 45 EMERGENCY SERVICES DISTRICT . . . . . . . . . . . . . . . . 47 BOOK PAGE Tuesday, March 27, 1997 The Board of County Commissioners of Indian River County, Florida, met in Regular Session in County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, March 27, 1997, at 9:00 a.m. Present were Carolyn K. Eggert, Chairman; John W. Tippin, Vice Chairman; Commissioners Fran B. Adams and Caroline D. Ginn. Commissioner Kenneth R. Macht was absent due to illness. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Ridgely, Deputy Clerk. The Chairman called the meeting to order. Commissioner Tippin gave the invocation and Administrator Chandler led the Pledge of Allegiance to the Flag. ADDITIONS TO = AGENDAMMI RGENCY ITEMS Chairman Eggert advised that item 9.A., Creation of Children's Services Network was withdrawn due to Commissioner Macht's absence. The public hearing will be re -advertised in the future. Commissioner Adams requested the addition of Item 13.C., Support Funding of Land and Water Conservation Trust Fund monies to Purchase Land within Archie Carr Refuge. Chairman Eggert requested addition of two items: 1) 13.A.1., Challenge Drop in Population and 2) 13.A.2., Utility Impact Fee Refund. Administrator Chandler requested addition of 11.B.2., Application for Derelict Vessel Removal Grant. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Macht being absent) added the above items to the Agenda. 1 March 25, 1997 nor DO PAGE 997 BOOK 100 PAGE 998 PROCLAMATION - CH MD ABUSE PREVENTION MONTH Chairman Eggert read the following proclamation and presented it to Sherry Almada representing the Exchange Club. PROCLAMATION­ WHEREAS, child abuse and neglect is a serious and growing problem affecting more than two million of our nation's children annually and of children locally; and WHEREAS, the societal malignancy called child abuse and neglect respects no racial, religious, class, or geographical boundaries and, in fact, has been declared a national emergency; and WHEREAS, the Exchange Club C.A.S.T.L.E. of the Treasure Coast, Inc., through their support of parent aide programs, parenting classes and educational programs, is making significant progress in stopping this crime against our nations and community's children and families: NOW, THEREFORE, BE IT PROCIAII4ED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the entire month of April, 1997 be observed as CHILD ABUSE PREVENTION MONTH in Indian River County, and the Board urges all citizens to use this time to better understand, recognize and respond to this grievous problem. The Board further congratulates the above-mentioned agency for its continued success in helping families break -free from the cycle of child abuse. Adopted this 25 day of March, 1997. E March 25, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Carolyn y. Eggert, airman II r PROCLAMATION - WELCOMING THE "NAMES" PROTECT AIDS MEMORIAL QUILT DISPLAY Chairman Eggert read the following proclamation and presented it to Richard Rosenkranz. PROCLAMATION WELCOMING THE "NAMES" PROJECT AIDS MEMORIAL QUILT DISPLAY WHEREAS, the Names Project AIDS Memorial Quilt Display will be in Vero Beach from April 4 through April 7, 1997 at the First Baptist Church; and WHEREAS, this display will feature close to seven hundred three by six-foot panels each commemorating the life of some one who has died of AIDS; and WHEREAS, this local display is part of a larger AIDS Memorial Quilt of over 40,000 panels; and WHEREAS, the quilt helps people to better understand and respond to the crisis of AIDS, while providing a positive means of expression for those grieving the passing of loved ones, NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, -FLORIDA, that the period April 4 to April 7, 1997 is recognized as a time for remembrance and healing for those who have been affected, in some way, by this crisis of AIDS. APPROVED and ADOPTED on this 25th day of March, 1997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By CarK Egge Chairman 5 Richard Rosenkranz appreciated the support of the Board and invited the Commissioners to attend the opening ceremonies on April 4, 1997, at 7 PM at First Baptist Church. He advised of volunteers needed for the event, gave statistics on AIDS and HIV+ cases in the area, and told of plans for education on transmission of the virus. He displayed two quilt panels. 3 March 25, 1997 BOOK 100 PAGE M Fr- -I BOOK FAGid�O PRESENTATION - RECYCLING AWARD: DEBBIE CLIFFORD The Board reviewed a Memorandum of March 12, 1997: DATE: MARCH 12, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: TERRANCE G. PINTO, DIRECTOR SOLID WASTE DISPOSAL DISTRIC J FROM: SAMANTHA BAITA, RECYCLING COORDINATOR SOLID WASTE DISPOSAL DISTRICT SUBJECT: RECYCLING AWARD BACKGROUND Since the County recycling effort began, the Indian River County Solid Waste Disposal District has presented recycling awards to individuals or businesses who have demonstrated special involvement in recycling. These awards have been presented during a BCC meeting as often as quarterly, if an individual or business qualifies during that time period. The award consists of a mounted certificate and a parcel of items (canvas bag, coffee mug, dinner for two donated by an area restaurant, and other small items.) The award is presented by the BCC Chairman and is signed by the BCC Chairman, SWDD Manager and SWDD Recycling Coordinator. RECOMMENDATION Because of her ongoing work to achieve recycling within the County offices, staff recommends Building and Grounds employee Debbie Clifford be named the next recycling award recipient; requests that the award be placed on the next available BCC Agenda; and asks that the BCC Chairman sign the attached award certificate and return it to the SWDD for suitable completion and framing. Chairman Eggert considered it a privilege to present the County's first quarter recycling excellence award certificate and recycling bag of gifts to Debbie Clifford as follows: 4 March 25, 1997 Recyclinor A ward Presented with great appreciation to PeA ie ' who has demonstrated concern for and care of the environment through active support of recycling efforts within Indian River County. Date gj � Debbie Clifford thanked the Board for the recognition and credited all the employees for their recycling efforts. APPROVAL OF NENUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of March 4, 1997. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board .unanimous ly (4-0, r Commissioner Macht being absent) approved the Minutes of the Regular Meeting of March 4, 1997, as written. CONSENT AGENDA A. Reports Received and placed on file in the office of the Clerk to the Board: Indian River County Comprehensive Annual Financial Report for 1996 Fiscal Year. B. Approval of Warrants The Board reviewed a Memorandum of March 13, 1997: 5 March 25, 1997 a0 DO Fnd BOOK 100 FAGE10021d TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: MARCH 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 March 6 to March 13. 1997. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) approved the list of warrants issued by the Clerk to the Board for the time period of March 6-13, 1997. CHECK NAME (SCK CHECK NUMBER DATE AMOUNT 0018242 BARTON, JEFFREY K -CLERK 3/06/97 306.00 0018243 M R M C CONSTRUCTION 3/06/97 1,600.00 0018244 KURTZ, ERIC C MD 3/10/97 200.00 0018245 PEOPLES TITLE, INC THE 3/10/97 10,000.00 0018246 VERO FIRST CORPORATION 3/10/97 319.00 0018247 SALUD, FILIBERTO 3/12/97 7,415.87 0018248 TRANS GENERAL, LIFE INSURANCE 3/12/97 3,100.20 0018249 IRC EMPLOYEE HEALTH INSURANCE- 3/12/97 6,562.50 0202346 MORRISON, LANE 5/09/96 .00 0210629 CARTERS CHILDRENS.WEAR 10/03/96 .00 0213268 RAY, JAMES M 11/21/96 .00 0213832 CASON, EARL R 11/27/96 .00 0214134 BACON, MALICCIAH 12/05/96 .00 0214142 TAYLOR, SIERREA L 12/05/96 .00 0214512 HASKELL, DR DAVID 12/12/96 .00 0215332 SULLIVAN, BENJAMIN III 12/31/96 .00 0215673 ST JOHN'S RIVER WATER MGMT 1/09/97 .00 0215697 TORRES, JILL 1/09/97 .00 0216840 JOHNSON, G. H. 1/30/97 .OA 0216944 SIMER, THERESA 1/30/97 .00 0217344 EVENING STAR HOUSE OF THE LORD 2/06/97 .00 0218076 DOOLITTLE AND ASSOCIATES 2/20/97 .00 0218098 JAMES A DOOLITTLE & ASSOCIATES 2/20/97 .00 0218170 SURRENCY, JONETHIA AND CITY OF 2/20/97 .00 0218477 ADAMS,VIRGIL 2/27/97 .00 0218682 INDIAN RIVER COUNTY 3/06/97 .00 0218856 A A FIRE EQUIPMENT, INC 3/13/97 161.50 0218857 A-1 TREE EXPERTS, INC 3/13/97 285.00 0218858 ACTION PRINTERS 3/13/97 243.91 0218859 ADVANCED GARAGE DOORS, INC 3/13/97 710.29 0218860 AIRBOURNE EXPRESS 3/13/97 9.25 0218861 ALPHA ACE HARDWARE 3/13/97 74.45 0218862 AMERICAN BUSINESS INTERIORS 3/13/97 28.29 0218863 APPLE MACHINERY & SUPPLY 3/13/97 309.29 6 March 25, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0218864 AT YOUR SERVICE 3/13/97 1,815.20 0218865 A T & T 3/13/97 65.82 0218866 ALL RITE WATER CONDITIONING 3/13/97 77.00 0218867 ASAP SOFTWARE EXPRESS, INC 3/13/97 230.78 0218868 ADDISON OIL CO 3/13/97 1,100.56 0218869 ABARE, EDWARD J III 3/13/97 257.26 0218870 ARCHIVE PUBLISHING 3/13/97 2,030.00 0218871 ANESTHESIA OF INDIAN RIVER,INC 3/13/97 476.00 0218872 AUTODESK 3/13/97 396.00 0218873 A T & T 3/13/97 64.27 0218874 ANDERSON, ANA 3/13/97 25.72 0218875 ASHWORTH INC 3/13/97 50.28 0218876 ATLANTIC COASTAL TITLE CORP 3/13/97 318.00 0218877 ALBERTSON'S 3/13/97 481.50 0218878 ANTHONY BAIL BONDS 3/13/97 497.00 0218879 ALLEN, CHERI 3/13/97 21.38 0218880 AUTO PARTS OF VERO, INC 3/13/97 1,244.80 0218881 ARCHTECTS & DESIGNERS BOOK SVS 3/13/97 312.37 0218882 ARAMARK UNIFORM SERVICES 3/13/97 791.96 0218883 AMBASSADOR PRODUCTIONS 3/13/97 17.95 0218884 BAKER & TAYLOR, INC 3/13/97 2,259.82 0218885 BAKER BROTHERS, INC 3/13/97 154.86 0218886 BOARD OF COUNTY COMMISSIONERS 3/13/97 5,607.00 0218887 BEATTY RENTALS, INC 3/13/97 380.00 0218888 BEN HOGAN COMPANY 3/13/97 639.27 0218889 BENSONS LOCK SERVICE 3/13/97 36.50 0218890 BUREAU OF ECONOMIC & BUSINESS 3/13/97 58.45 0218891 BELLSOUTH MOBILITY 3/13/97 414.61 0218892 BARTON, JEFFREY K- CLERK 3/13/97 43,282.30 0218893 BARTON, JEFFREY K -CLERK 3/13/97 4,978.00 0218894 B & B INDUSTRIAL SUPPLY CO. 3/13/97 4,620.64 0218895 BRODA, JANICE C 3/13/97 339.31 0218896 BOWMAN, KATHLEEN 3/13/97 8.12 0218897 BILLING SERVICE, INC 3/13/97 83.73 0218898 BOOKS ON TAPE 3/13/97 1,139.75 0218899 BAKER & TAYLOR ENTERTAINMENT 3/13/97 84.89 0218900 BELLSOUTH 3/13/97 1,225.79 0218901 B & B PROPERTIES 3/13/97 7,708.00 0218902 BLUE CROSS/BLUE SHIELD OF 3/13/97 17,050.00 0218903 BARRY STROCK CONSULTING ASSOC 3/13/97 2,601.24 0218904 BELLSOUTH 3/13/97 36.40 0218905 BROWN & CALDWELL 3/13/x97 11,039.86 0218906 BUSINESS & LEGAL REPORTS INC 3/13/97''; 216.95 0218907 BAKER & TAYLOR INC 3/13/97 1,095.00 0218908 CARTER ASSOCIATES, INC 3/13/97 140.00 0218909 CHANDLER EQUIPMENT CO, INC 3/13/97 363.46 0218910 CLEMENTS PEST CONTROL 3/13/97 178.00 0218911 COLD AIR DISTRIBUTORS 3/13/97 146.59 0218912 COMMUNICATIONS INT'L INC 3/13/97 346.50 0218913 CONSOLIDATED ELECTRIC SUPPLY 3/13/97 761.01 0218914 CONSTRUCTION HYDRAULICS 3/13/97 321.78 0218915 CONSUMER REPORTS BOOK 3/13/97 33.45 0218916 CRAMER, CHARLES A 3/13/97 16.24 0218917 COX GIFFORD FUNERAL HOME 3/13/97 800.00 0218918 COMPUSERVE INCORPORATED 3/13/97 10.44 0218919 CLARK WATER CONDITIONING 3/13/97 10.00 0218920 CLINIC PHARMACY 3/13/97 164.09 0218921 CROSS CREEK APPAREL, INC 3/13/97 139.08 0218922 COMPUTER & PERIPHERIAL 3/13/97 340.00 0218923 CHASTAIN, JAMES 3/13/97 117.25 0218924 CITGO PETROLEUM CORP 3/13/97 1,669.98 0218925 CUSTOM CARRIAGES, INC 3/13/97 206.29 0218926 COOGAN, MAUREEN AND 3/13/97 540.20 0218927 CINDY'S PET CENTER, INC 3/13/97 18.54 0218928 C V S 0 A 3/13/97 165.00 0218929 CLEANNET USA 3/13/97 19,691.94 0218930 CABLES AMERICA 3/13/97 37.59 7 March 25, 1997 BOOK .100 FADE/(,� BOOK 100 PAGE100 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0218931 CASH CONTROL SYSTEMS, INC 3/13/97 143.40 0218932 CLASSIC CAR WASH 3/13/97 75.00 0218933 CORNERSTONE SELECT HOMES, INC 3/13/97 403.10 0218934 CUSTOM PUBLISHING SERVICES,INC 3/13/97 854.01 0218935 CRAWFORD, SANDY 3/13/97 45.00 0218936 CAMP DRESSER & MCKEE INC 3/13/97 56,292.20 0218937 CENTER FOR EMOTIONAL AND 3/13/97 142.50 0218938 CASCADES MOTEL 3/13/97 333.00 0218939 COMFORT INN 3/13/97 315.00 0218940 CARROLL JASON 3/13/97 21.38 0218941 DAILY COURIER SERVICE 3/13/97 270.00 0218942 DEAN, H T "SONNY" 3/13/97 96.57 0218943 DEMCO INC 3/13/97 305.42 0218944 DEPENDABLE DODGE, INC 3/13/97 53.14 0218945 DICKERSON FLORIDA, INC 3/13/97 2,012.86 0218946 DICKEY SCALES, INC 3/13/97 3,858.00 0218947 DOCTOR'S CLINIC 3/13/97 71.00 0218948 DON SMITH'S PAINT STORE, INC 3/13/97 1,084.28 0218949 DONOVAN ENTERPRISES, INC 3/13/97 800.00 0218950 DIGGS, JEFFREY p 3/13/97 96.00 0218951 DERRICO CONSTRUCTION CORP. 3/13/97 243,962.64 0218952 DISCOUNT AUTO PARTS 3/13/97 75.67 0218953 FLORIDA DEPARTMENT OF 3/13/97 35.00 0218954 DRIVEWAY'S, INC 3/13/97 2,833.94 0218955 DELRAY STAKES, INC 3/13/97 330.00 0218956 DATA RESEARCH, INC 3/13/97 74.70 0218957 DIAMOND MANAGEMENT SYSTEMS,INC 3/13/97 362.50 0218958 DEPARTMENT OF ENVIRONMENTAL 3/13/97 500.00 0218959 DEBARTOLO PROPERTIES MGMT,INC 3/13/97 500.00 0218960 DICKEY, LARRY 3/13/97 36.89 0218961 E -Z BREW COFFEE SERVICE, INC 3/13/97 265.50 0218962 EMPIRE ENGINEERING, INC 3/13/97 312.50 0218963 EAST COAST SOD 3/13/97 1,213.13 0218964 ENVIRONMENTAL WATERWAY 3/13/97 104.00 0218965 ELITE FIRE & SAFETY 3/13/97 3,210.00 0218966 EDUCATIONAL RECORD CENTER, INC 3/13/97 72.00 0218967 E D DESIGNER HATS 3/13/97 345.00 0218968 ELSEY'S BOOKS 3/13/97 40.00 0218969 ECOTECH CONSULTANTS, INC 3/13/97 13,917.14 0218970 F P & L 3/13/97 6,773.73 0218971 FLORIDA RIBBON & CARBON 3/13/97 271.03 0218972 FLORIDA WATER & POLLUTION 3/13/97 300.00 0218973 FOURTH DISTRICT COURT OF 3/13/97 250.00 0218974 FOOT JOY 3/13/97 614.26 0218975 FLORIDA WATER RESOURCES 3/13/97 290.00 0218976 FLORIDA TRANSCOR, INC 3/13/97 9,923.00 0218977 FLORIDA MUNICIPAL INSURANCE 3/13/97 99,199.00 0218978 FLORIDA GOVERNMENT FINANCE 3/13/97 40.00 0218979 FAIRWINDS TRAVEL & TOURS 3/13/97 146.00 0218980 FALZONE, KATHY 3/13/97 84.85 0218981 FALZONE, MATTHEW 3/13/97 33.25 0218982 FLORIDAFFINITY, INC 3/13/97 2,800.00 0218983 FALZONE, CHRISTOPHER 3/13/97 61.75 0218984 FUTURE HORIZONS, INC 3/13/97 532.43 0218985 FLORIDA LEAGUE OF CITIES, INC 3/13/97 4,237.00 0218986 FOOT & ANKLE ASSOC OF FLORIDA 3/13/97 13.98 0218987 FLORIDA ASSOCIATION OF SOIL & 3/13/97 500.00 0218988 FIRE MARSHALS ASSOCIATION OF 3/13/97 295.00 0218989 GALE RESEARCH, INC 3/13/97 136.12 0218990 GAVIN, BILL 3/13/97 21.00 0218991 GENERAL GMC, TRUCK 3/13/97 3.43 0218992 GEORGE W FOWLER CO 3/13/97 55.00 0218993 GLIDDEN COMPANY, THE 3/13/97 282.67 0218994 GENE EDWARDS, INC 3/13/97 763.87 0218995 GEORGE W FOWLER COMPANY 3/13/97 67.89 0218996 GEAC COMPUTERS, INC 3/13/97 2,679.34 0218997 GOODYEAR TIRE & RUBBER 3/13/97 1,940.60 8 March 25, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0218998 GREEN, MERCHON 3/13/97 30.88 0218999 GOLD STAR OF THE TREASURE 3/13/97 1,736.00 0219000 GORE, SALLY L 3/13/97 123.25 0219001 GENTRY, PATTY 3/13/97 5.00 0219002 HARRIS SANITATION 3/13/97 56.62 0219003 HELSETH MACHINE AND 3/13/97 500.00 0219004 HUMANE SOCIETY OF VERO BEACH 3/13/97 9,720.00 0219005 HERITAGE BOOKS, INC 3/13/97 117.00 0219006 HIGHLANDS ANIMAL HOSPITAL 3/13/97 1515.00 0219007 HANDI PRO HOMEOWNER SERVICE 3/13/97 .00 2 0219008 HARRIS COTHERMAN & ASSOCIATES 3/13/97 2,800.00 0219009 INDIAN RIVER COUNTY SOLID 3/13/97 7,738.12 0219010 INDIAN RIVER COUNTY 3/13/97 50.00 0219011 INDIAN RIVER COUNTY UTILITIES 3/13/97 771.46 0219012 INDIAN RIVER MEMORIAL HOSPITAL 3/13/97 489.00 0219013 INDIAN RIVER OXYGEN, INC 3/13/97 729.25 0219014 INDIAN RIVER ANIMAL HOSPITAL 3/13/97 30.00 0219015 I B M CORP-DVU 3/13/97 579.25 0219016 IRVINE MECHANICAL, INC 3/13/97 583.17 0219017 INNOVATIVE NETWORK SYSTEMS 3/13/97 599.08 0219018 INTERNATIONAL GOLF MANAGEMENT 3/13/97 68,333.33 0219019 IRC EMPLOYEE HEALTH INSURANCE- 3/13/97 204,807.25 0219020 IKON OFFICE SOLUTIONS 3/13/97 332.76 0219021 INVESTOR'S BUSINESS DAILY 3/13/97 189.00 0219022 INTERNATIONAL PALM SOCIETY,INC 3/13/97 35.00 0219023 JACKSON, ROBERT 3/13/97 11511.51 0219024 JUDGE, JAMES A II 3/13/97 64.00 0219025 JP COMPUTERS, INC 3/13/97 225.00 0219026 JACOBS GROUP, INC 3/13/97 554.60 0219027 JO -BAR. FARMS, INC 3/13/97 175.00 0219028 JUDAH, KAREN E 3/13/97 66.50 0219029 JANITORIAL DEPOT OF AMERICA 3/13/97 672.67 0219030 JOHNS, TIMOTHY T 3/13/97 2.00 0219031 JACKSON-HIRSH, INC 3/13/97 408.79 0219032 JONES CHEMICALS, INC 3/13/97 3,680.00 0219033 KNIGHT & MATHIS, INC 3/13/97 720.63 0219034 KLINK, RICHARD 3/13/97 1,782.00 0219035 KAPLAN D.C.,KAREN 3/13/97 62.00 0219036 KNIGHTS OF COLUMBUS 3/13/97 332.00 0219037 KYLE'S RUN 3/13/97 155.00 0219038 LAMBERT, JANE S 3/13/97 8.12 0219039 LOWE'S 3/13/97 85.75 0219040 LEWIS, RUTH A 3/13/97 40.48 0219041 LIGHT SOURCE -TONER SUPPLY, INC 3/13/97 314.00 0219042 LFI VERO BEACH, INC 3/13/97 2,961.84 0219043 LAPSCO INC 3/13/97 123.25 0219044 LIBERTY BUSINESS MACHINES 3/13/97 528.00 0219045 LUCENT TECHNOLOGIES 3/13/97 29.20 0219046 MAX DAVIS ASSOCIATES 3/13/97 223.64 3219047 MAXWELL PLUMBING, INC 3/13/97 617.65 3219048 MCCAIN, WILLIAM F 3/13/97 859.08 3219049 MICKLER'S FLORIDIANA, INC 3/13/97 60.81 3219050 MID COAST TIRE SERVICE, INC 3/13/97 13.00 3219051 MISCO/POWER UP INC 3/13/97 101.14 3219052 MOODY TIRE, INC 3/13/97 81.00 3219053 MOSES AUTO PARTS 3/13/97 241.31 0219054 MUNICIPAL CODE CORP 3/13/97 380.00 0219055 MACHT, KENNETH 3/13/97 1,194.84 0219056 MASTELLER & MOLER, INC 3/13/97 6,992.00 0219057 MELITI, DENNIS 3/13/97 4.80 0219058 MIZUNO GOLF COMPANY 3/13/97 2,268.00 0219059 MEDICAL RECORD SERVICES, INC 3/13/97 17.01 0219060 MIDWEST MICRO 3/13/97 472.83 0219061 MACHO PRODUCTS, INC 3/13/97 90.70 0219062 MORNINGSTAR 3/13/97 425.00 0219063 MICHIE 3/13/97 46.53 0219064 MR BOB PORTABLE TOILET 3/13/97 575.72 9 March 25, 1997 BOOK 100 FAG€ V BOOK 100 PAGV006 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0219065 MICROAGE 3/13/97 100.00 0219066 MOORE MEDICAL CORP 3/13/97 1,065.41 0219067 MAZZOLINI, STEVE 3/13/97 126.97 0219068 MALLARI, CHI -CHI 3/13/97 125.00 0219069 NATIONAL JUDICIAL COLLEGE 3/13/97 29.00 0219070 NICHOLS, VICTORIA R 3/13/97 269.72 0219071 NORTH SOUTH SUPPLY 3/13/97 350.20 0219072 NEW HORIZONS OF THE TREASURE 3/13/97 5,678.67 0219073 NATIONAL PROPANE CORP 3/13/97 44.75 0219074 NOLEN, VICKIE L 3/13/97 20.19 0219075 OFFICE PRODUCTS & SERVICE 3/13/97 1,475.20 0219076 ON IT'S WAY 3/13/97 171.25 0219077 OXFORD UNIVERSITY PRESS 3/13/97 486.25 0219078 OFFICE DEPOT, INC 3/13/97 275.37 0219079 OMNIGRAPHIC, INC 3/13/97 48.10 0219080 O'NEIL, LEE & WEST 3/13/97 19,739.25 0219081 OAK HARBOR COMMUNITY 3/13/97 20,000.00 0219082 PAGENET 3/13/97 187.47 0219083 PARKS RENTAL INC 3/13/97 177.00 0219084 PEPSI -COLA BOTTLING GROUP 3/13/97 113.25 0219085 PERKINS DRUG, INC 3/13/97 63.23 0219086 PERKINS INDIAN RIVER PHARMACY 3/13/97 126.42 0219087 PETTY CASH 3/13/97 354.40 0219088 PINTO, TERRANCE G 3/13/97 139.71 0219089 PROCTOR CONSTRUCTION 3/13/97 500.00 0219090 PINKERTON, DOREEN A 3/13/97 144.20 0219091 PORT PETROLEUM, INC 3/13/97 1,038.86 0219092 PALM BEACH POST 3/13/97 299.52 0219093 PROGRESSIVE DATA MGMT, INC 3/13/97 789.00 0219094 PRESS JOURNAL 3/13/97 152.72 0219095 POSTMASTER 3/13/97 96.00 0219096 PITMAN TRACTOR & EQUIPMENT 3/13/97 210.00 0219097 QUALITY BOOKS, INC 3/13/97 144.93 0219098 RADIO SHACK ACCT RECEIVABLE 3/13/97 258.74 0219099 RIFKIN, SHELDON H PHD 3/13/97 500.00 0219100 ROY, DORIS 3/13/97 23.24 0219101 ROYAL PALM FRAME SHOP 3/13/97 232.00 0219102 RUSSELL CONCRETE, INC 3/13/97 520.68 0219103 RUSSO PRINTING, INC 3/13/97 115.20 0219104 R & G SOD FARMS 3/13/97 115.00 0219105 RUBBER STAMP EXPRESS 3/13/97 8.70 0219106 RESEARCH COMMITTEE ON DISASTER 3/13/97 35.00 0219107 REISFELD, ART 3/13/97 64.96 0219108 SCHOPP, BARBARA G 3/13/97 52.50 0219109 SCOTT'S SPORTING GOODS 3/13/97 1,772.65 0219110 SCOTTY'S, INC 3/13/97 756.41 0219111 SEBASTIAN BUSINESS SUPPLY, INC 3/13/97 290.08 0219112 SEWELL HARDWARE CO, INC 3/13/97 439.72 0219113 SEWELL HARDWARE CO, INC 3/13/97 528.06 0219114 SHELL OIL COMPANY 3/13/97 1,859.07 0219115 SNAP-ON TOOLS CORPORATION 3/13/97 32.95 0219116 SOUTHERN EAGLE DISTRIBUTING, 3/13/97 105.00 0219117 SOUTHERN ELECTRIC SUPPLY 3/13/97 303.83 0219118 SOUTHSIDE ANIMAL HOSPITAL 3/13/97 176.00 0219119 STURGIS LUMBER & PLYWOOD CO 3/13/97 247.93 0219120 SUDDEN IMAGES 3/13/97 39.68 0219121 SUNSHINE PHYSICAL THERAPY 3/13/97 30.00 0219122 -STALEY, LARRY 3/13/97 153.70 0219123 STRUNK FUNERAL HOME 3/13/97 800.00 0219124 SIMON & SCHUSTER CONSUMER 3/13/97 1,026.66 0219125 SOUTHERN JANITOR SUPPLY 3/13/97 340.18 0219126 SAFETY EQUIP COMPANY 3/13/97 501.00 0219127 SHEPARD'S MCGRAW HILL INC 3/13/97 527.00 0219128 SUBSTANCE ABUSE COUNCIL 3/13/97 5,128.21 0219129 SPALDING SPORTS WORLD WIDE 3/13/97 166.80 0219130 SOFTWARE CITY 3/13/97 392.00 Full March 25, 1997 CHECK DATE CHECK AMOUNT 0219131 SELIG CHEMICAL IND 3/13/97 132.75 0219132 ST JOHN'S RIVER WATER MANAGE- 3/13/97 10.00 0219133 SUPERIOR PRINTING 3/13/97 4,692.70 0219134 SYSCO FOOD SERVICE 3/13/97 1,551.86 0219135 STEWART INDUSTRIES 3/13/97 221.42 0219136 SILINONTE, JOSEPH M 3/13/97 34.00 0219137 SOUTHEASTERN EMERGENCY EQUIP 3/13/97 1,752.63 0219138 SEBASTIAN RIVER MEDICAL CENTER 3/13/97 892.26 0219139 SUMNER INCORPORATED 3/13/97 385.00 0219140 SUDDEN' IMAGES 3/13/97 14.48 0219141 SUMMERLINGS SEVEN SEAS 3/13/97 65.50 0219142 SEBASTIAN RIVER AREA CHAMBER 3/13/97 1,040.00 0219143 SOUTHERN SECURITY SYSTEMS OF 3/13/97 1,713.00 0219144 SENTIMENTAL PRODUCTIONS 3/13/97 79.95 0219145 SCHADER, KATHY 3/13/97 15.00 0219146 STONE, MELINDA 3/13/97 15.00 0219147 STARR, NANCY 3/13/97 524.00 0219148 SUSHI MOON,INC 3/13/97 500.00 0219149 STEFANS, RONALD & PATTI 3/13/97 62.61 0219150 STAPLES OFFICE SUPPLY 3/13/97 899.97 0219151 SEIFER, RONALD MD 3/13/97 213.00 0219152 TAYLOR RENTAL CENTER 3/13/97 17.82 0219153 TEE JAY'S ENGRAVING & RUBBER 3/13/97 35.00 0219154 TEN -8 FIRE EQUIPMENT, INC 3/13/97 2,872.00 0219155 THOMAS, DEBBY L 3/13/97 231.00 0219156 TITLEIST DRAWER CS 3/13/97 2,947.20 0219157 TRODGLEN PAVING, INC 3/13/97 5,366.63 0219158 TREASURE COAST REFUSE CORP 3/13/97 263.32 0219159 TEXACO REFINING AND 3/13/97 1,767.00 0219160 TREASURE COAST DATA PROCESSING 3/13/97 200.00 0219161 TREASURE COAST CONTRACTING,INC 3/13/97 71,151.44 0219162 TECHNOLOGY PARTNERS 3/13/97 983.95 0219163 TURI, JOHN 3/13/97 5.80 0219164 TRANS -GENERAL LIFE INSURANCE 3/13/97 5,337.74 0219165 TRI -DIM FILTER 3/13/97 2,212.36 0219166 TORRES, JILL 3/13/97 70.00 0219167 TRUGREEN CHEMLAWN 3/13/97 635.00 0219168 TARGET STORE T-1050 3/13/97 30.00 0219169 SMITH, TERRY L 3/13/97 5.51 0219170 TRUMPET SOFTWARE INT PTY LTD 3/13/97 25.00 0219171 TURGEON, DICK 3/13/97 500.00 0219172 TELECTRON 3/13/97 180.79 0219173 UNIVERSITY PRESS OF FLA 3/13/97 503.43 0219174 ULVERSCROFT LARGE PRINT BOOKS 3/13/97 697.23 0219175 U S FILTER/DAVIS 3/13/97 42,986.59 0219176 VELDE FORD, INC 3/13/97 1,966.53 0219177 VERO BEACH PRINTING CO 3/13/97 109.00 0219178 VERO BEACH, CITY OF 3/13/97 678.00 0219179 VERO BEACH, CITY OF 3/13/97 60,081.58 0219180 VERO CHEMICAL DISTRIBUTORS,INC 3/13/97 83.13 0219181 VERO LAWNMOWER CENTER, INC 3/13/97 54.04 0219182 VERO MARINE CENTER, INC 3/13/97 57.96 0219183 VERO BEACH AMATEUR RADIO CLUB, 3/13/97 1,280.00 0219184 VERO BEARING & BOLT 3/13/97 91,27 0219185 VULCAN INC 3/13/97 1,596.50 0219186 VOLUNTEER ACTION COMMITTEE 3/13/97 25.00 0219187 VERO BEACH IMAGINIG 3/13/97 995.00 0219188 WAKEFIELD, JUDITH A 3/13/97 59.96 0219189 WAL-MART STORES, INC 3/13/97 92.14 0219190 WALGREENS PHARMACY #03608 3/13/97 196.04 0219191 WEST PUBLISHING PAYMENT CTR 3/13/97 309.21 0219192 WOLSTENHOLME, SHIRLEY 3/13/97 75.84 0219193 WRAY, JUDY 3/13/97 8.12 0219194 WRIGHT, DOUGLAS M 3/13/97 96.57 0219195 W W GRAINGER, INC 3/13/97 278.00 0219196 WINN bIXIE STORES, INC 3/13/97 572.18 0219197 WAXE/WAVW RADIO 3/13/97 875.00 11 March 25, 1997 Boa 100 FA4C BOOK 100 PAG4008 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0219198 WISEMEN, ROBERT 0 3/13/97 77.63 0219199 WILSON SPORTING GOODS -GOLF 3/13/97 1,853.79 0219200 WILLHOFF, PATSY 3/13/97 130.00 0219201 WM THIES & SONS, INC 3/13/97 188.30 0219202 WHEELER PUBLISHING, INC 3/13/97 142.12 0219203 WABASSO GOLF 3/13/97 300.00 0219204 WSCF-FM 3/13/97 300.00 0219205 WAFFORD, PHILLIP 3/13/97 180.00 0219206 WEARGUARD 3/13/97 79.46 0219207 XEROX CORPORATION 3/13/97 4,146.10 0219208 YAVORSKY'S TRUCK SERVICE, INC 3/13/97 76.76 0219209 ZIMMERMANN, KARL 3/13/97 116.35 0219210 ZEPHYRHILLS SPRING WATER CO 3/13/97 9.50 0219211 SODERLUND, CLAIRE 3/13/97 52.77 0219212 BAIN, TILMAN 3/13/97 55.22 0219213 DYAL, C W 3/13/97 54.51 0219214 MAHER, MICHAEL J 3/13/97 54.14 0219215 BAKAKIS, SPIROS 3/13/97 52.53 0219216 CARTERS CHILDRENS WEAR 3/13/97 105.14 0219217 KOCH, HUBERT P 3/13/97 52.62 0219218 LANG, WILLIAM P 3/13/97 52.55 0219219 TRODGLEN, PAUL M 3/13/97 52.54 0219220 SWIECA, PATRICIA & LEE 3/13/97 52.73 0219221 LAW, PATRICIA S 3/13/97 52.59 0219222 RUSSCO, INC 3/13/97 598.00 0219223 FOLLOW, EVELYN 3/13/97 80.00 0219224 BAKER, RICK 3/13/97 6.81 0219225 CLAQUE, STEWART 3/13/97 47.15 0219226 MCGRIFF, CLAUDINE 3/13/97 14.32 0219227 NORTHSIDE MOWER AND EQUIPMENT 3/13/97 19.45 0219228 MEEKER, DONALD 3/13/97 30.24 0219229 DELLERMAN, T G 3/13/97 10.00 0219230 BARNETT BANK 3/13/97 9.70 0219231 MORRIS, MELISSA 3/13/97 12.31 0219232 FRALICH, CLIFFORD 3/13/97 2.02 0219233 PIERSON, ERIC 3/13/97 19.72 0219234 STOERRLE, JOHN & BETTY 3/13/97 105.14 0219235 BNA ASSOCIATES, INC 3/13/97 157.62 0219236 MORSE OPERATIONS, INC 3/13/97 600.00 0219237 NOVOTNY, LEONARD R 3/13/97 113.52 0219238 LA VACHE, JACQUE 3/13/97 105.04 0219239 SHAFFFER, RAE ANN 3/13/97 53.07 0219240 WEIMANN, HORST 3/13/97 52.56 0219241 CARNEY, ALMA L 3/13/97 57.40 0219242 GLEASON, WILLIAM 3/13/97 57.63 0219243 RICHARDS, GEORGE 3/13/97 52.59 0219244 RCK CONSTRUCTION, INC 3/13/97 760.00 0219245 HOGAN, JAMES D 3/13/97 45.32 0219246 TOZZOLO BROTHERS 3/13/97 2.65 0219247 VERO BUILDING CORP 3/13/97 41.70 0219248 PROCTOR CONSTRUCTION CO INC 3/13/97 68.80 0219249 BODY SHOP 039 3/13/97 90.48 0219250 GHA GRAND HARBOR LTD 3/13/97 82.10 0219251 ALLSTATE INSURANCE 3/13/97 33.64 0219252 TATUM, JAMES M 3/13/97 104.20 0219253 MARINE, DOUGLAS 3/13/97 55.05 0219254 HAWES, JEAN 3/13/97 44.11 0219255 HABITAT FOR HUMANITY 3/13/97 69.11 0219256 MENEGHINI, ROBERTO 3/13/97 51.64 0219257 KACMARIK, JEFF 3/13/97 47.36 0219258 SLAGEL, BRIAN & LYNN 3/13/97 17.35 0219259 HOLLENBECK, DENNIS & PATRICIA 3/13/97 38.81 0219260 VERSA DEVELOPMENT 3/13/97 17.26 0219261 VILLAGE WALK, INC 3/13/97 28.06 0219262 LEININGER, CHAD 3/13/97 38.88 0219263 MICHAEL MLEKO GENERAL CONTRACT 3/13/97 29.70 12 March 25, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0219264 HOVDE, GLEN 3/13/97 74.55 0219265 BEERS CONSTRUCTION 3/13/97 247.75 0219266 COSNER FARM & GROVE SUPPLY INC 3/13/97 86.64 0219267 WINTER PARK CONSTRUCTION CO 3/13/97 335.47 0219268 MULLER, ALLAN S 3/13/97 30.50 0219269 DELOSA, BONNIE M 3/13/97 9.40 0219270 ZILNICKI, RENEE T 3/13/97 15.40 0219271 GIBSON, KIMBERLY 3/13/97 13.07 0219272 KYLE'S RUN 3/13/97 1,693.08 0219273 KENNA, RICHARD J 3/13/97 8.14 0219274 GRUSKOS, ANNA 3/13/97 46.90 0219275 JOYNER, C RUSSELL 3/13/97 59.52 0219276 WEINER, STANLEY M 3/13/97 105.06 0219277 NEIDIG, LOUISE F 3/13/97 105.16 0219278 GARLANS, JEFFREY 3/13/97 114.80 0219279 BROWN, HUBERT 3/13/97 110.00 0219280 RENNICK, RON 3/13/97 18.53 0219281 INDIAN RIVER MALL 3/13/97 30.70 0219282 SIMPSON, JIMMY 3/13/97 60.87 0219283 DICKERSON, THOMAS 3/13/97 22.75 0219284 STYERS, CHERYL 3/13/97 31.80 0219285 VILLAGE WALK INC 3/13/97 30.70 1,281,303.46 C. Out -of -County Travel for Commissioners to Attend Financial Management Seminar The Board reviewed the following information concerning the Financial Management Seminar presented by the Florida Institute of Government: Ln 'C E � N ^, c 0 p C > IL E o p� n? O ..� o'N 0� v Gi �j e •C Q o �°_' Q �A a w e o 'COW �€ ` �,� mN yP u u Os 4 'C C N m to Uj LU c i -o `1 ca o(0 X 12 >'� _ E� U.Mo a .a 4 a y 0— O m e Q a o O C CL # l0 y Q x a. m o Z U Q U ti V Q 13 March 25, 1997 BOOK 100 11 H 0 M W 0 a P, h M M a a 0 M 0 rq a P I hd Fl - 0 H- 01 a w M rt 0 a n P) N n m IDN rt (o a N (A rt o 0 a M M C H n M a n o cr n o �- rt w m a o H- M n M fi a N v M a ro a o P. 0 �m a M k a M rt rt 7 M O M i x O H H 2: r N4 n N- N Ell 0 tr m n a m a C !Y COMMk6t1 Cerllfk8I WHY YOU SHOULD ATTEND L7 To understand legal obligations and responsibilities in the budget process U To learn different approaches and styles used in county government budgeting L l To understand the roles and responsibilities of county officials, constitutional officers, and staff in the budget development and implementation process J To interact and exchange information with your peers and experts in the field WHO SHOULD ATTEND L1 Commissioners participating in the Commissioners Voluntary Certification Program U Newly Elected Commissioners FEE The fee for the workshop ' 75. This includes morning coffee andarns , unch, afternoon sodas, and materials. AGENDA 8:30 a.m. - 4:30 p.m. (Registration begins at 8:00 a.m.) ❑ County Revenues ❑ Public Finance ❑ Budgeting Techniques CHOTEL INFORMATION eraton Orlando North Hotel 1-4 and Maitland Blvd Maitland, Florida (407) 660-9000 Special Room Rate: $69 single or double. To receive this special rate, reaistrations must be made by March 28th. After March 28, the rate is $139. Make your reservations directly with the hotel. Tax Exempt Status: To qualify for tax-exempt status, supply the hotel with a copy of your county tax-exempt certificate with your reservation form. The account must be paid in full with either a county credit card or check. (A personal check or credit card to be reimbursed by your county does not qualify for tax-exempt status.) 02 C3 0 F -A. TO: James E. Chandler County Administrator DIV I N HEAD CONCURRENCE: Ro ert M. Keating, -09"-I Community Developm nt Jie ctor THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP Senior Planner, Current Development DATE: March 17, 1997 SUBJECT: Final Plat Approval for Trails End Planned Development [PD -96-02-03] It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 25, 1997. DEVELOPMENT AND LOCATION: Trails End Planned Development (PD) is a 9 tract subdivision of a 45.99 acre parcel of property located at the southeast corner of 58th Avenue S.W. and 21st Street S.W. The property is zoned A-1, Agricultural (up to 1 unit per 5 acres) and has an AG -1, Agricultural 1 (up to 1 unit per 5 acre) land use designation. The project's overall conceptual PD plan was approved by the Board of County Commissioners on February 6, 1996. At its regular meeting of January 11, 1996, the Planning and Zoning Commission approved a preliminary PD plan/plat for the 9 tracts. Subsequently, a land development permit waiver was issued and, road and drainage improvements have been completed. The owner, Trails End Subdivision Inc., is now requesting PD final plat approval and has submitted the following: 1. A final plat in conformance with the approved preliminary PD plan/plat for 9 single family tracts. 2. A certificate of completion for all required improvements. ANALYSIS: All required improvements have been completed by the developer. The public works department has inspected the project and has issued a certificate of completion for all required improvements. No improvements are publicly dedicated; therefore, no warranty maintenance agreement is required or proposed. The applicant has complied with all applicable requirements for PD final plat approval. Staff recommends that the Board of County Commissioners grant PD final plat approval for the Trails End Planned Development. 15 March 25, 1997 BOOK 100' PAG Rr- 7 BOOK 100 FAGdO12 ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) granted PD final plat approval for the Trails End Planned Development, as recommended in the Memorandum. E Budget Amendment 021 - 66th Avenue Additional Right -of -Way - Lambeth Citrus, Ltd. Property. The Board reviewed a Memorandum of March 11, 1997: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director:,' AND Roger D. Cain, P.E. ✓/ County Engineer FROM: Donald G. Finney, SRA Uoc County Right -of -Way Agent CONSENT AGENDA SUBJECT: Additional Right -of -Way; 66th Avenue, Lambeth Citrus, Ltd. Property- BUDGET AMENDMENT 021 DATE: March 11, 1997 In October, 1992, the County purchased three parcels at $12,500 per acre from the same property owner George Lambeth, President of Lambeth Citrus, Ltd, for right-of-way on 66th Avenue between Oslo Road and 5th Street SW. To accomplish this project, Indian River County needs an additional 40 feet of right-of-way on 66th Avenue. The County Public Works Department offered to purchase the parcel at the same $12,500 per acre as the previous purchases. The property owner has agreed and signed the contract as follows: $10,405.00 purchase price, .8324 acre parcel at $12,500 per acre and restore the drainage and culvert. • There are no additional attorney or appraisal fees. RECOMMENOAmION Staff requests the Board accept the contract and direct the Chairman to execute the contract on the Board's behalf. FUNDING Funding'is available from Traffic Impact Fee District 9 Fund. 16 March 25, 1997 L -J ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) accepted the contract and directed the Chairman to execute the contract, as recommended in the Memorandum. The Board also approved Budget Amendment 021 in the amount of $10,405.00 to fund the purchase of right - of -way . TO: Members of the Board of County Commissioners FROM. Joseph A. Baird OMB Director BUDGET AMENDMENT: 021 DATE: March 14, 1997 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE Road Impact Fees/Cash Forward 101-000-389-040.00 $10,405 $0 EXPENSE Road Impact Fees/District 9/ Oslo Road (66th Ave. to S.R. 60) 101-159-541-067.50 $102405 $0 CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD F Budget Adjustment - Broward County Inmate Revenue The *Neriff reviewed a Letter of March 18, 1997: b C. EELER @ INDIAN RIVER COUNTY MXMBER FLORIDA SHERIFFS' ASSOCIATION !2EROF- TIONAL SHERIFFS' ASSOCIATION L1-!STfZi3t1T101�1 LIS� 4055 41 st AVENUE VERO BEACH, FLORIDA 32960-1808 March 18, 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: 17 March 25, 1997 _ PHONE (561) 569-6700 Administratc o — Attorney - - P--rsonnei .y ?U.1,,Iic WDVn: Or'?� E.me g. Serf. Risk Melt. Other 14-1 BOOK PAG, BOOK I ®' PAJ614 This letter is a request to amend our fiscal year 1996-97 Operating Budget by $120,730. These funds represent the revenue generated from the housing of Broward County immates for the month of the February, 1997. A portion of these monies will be used by the aviation unit and to purchase capital outlay items. The balance will increase the Corrections salary budget to cover overtime expenses and 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 Salaries $ 20,206 Law Enforcement Expense 37,184 Law Enforcement Capital 10,500 Corrections Salaries 20,765 Corrections Expense 32.075 Tdtal $ 120,730 I have attached a worksheet to further detail the above amounts. I am requesting this item be placed on the "Consent Agenda" for your March 21997, meeting. If you have any questions or any further information is required, please let me know. Sincerely: Gary C. Wheeler, Sheriff GCW:mej Attachment cc: Richard Dees The 173rd Internationally Accredited Law Enforcement Agency Accredited by the Commission on Accreditation for Law Enforcement Agendes, Incorporated ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) approved the budget amendment, as requested in the letter. INDIAN RIVER COUNTY SHERIFF'S OFFICE bgtadj03 BUDGET AMENDMENT #3,1996-97 BROWARD COUNTY INMATE REVENUE FOR THE MONTH FEBRUARY, 1997 18 March 25, 1997 Component Description Salaries Expense Capital Total Outlay Law Enforcement Aviation Salaries 15,180 15,180 FICA 1,161 1,161 Retirement 3,795 3,795 Retirement Health 70 70 Helicopter Operations 37,184 37,184 Equipment Personal Computers 10,500 10,500 Corrections: Overtime FICA Retirement Retirement Health .. Operating Supplies 20,206 37,184 10,500 67,890 15,600 15,600 1,193 1,193 3,900 3,900 72 72 32,075 32,075 20,765 32,075 0 52,840 40,971 69,259 10,500 120,730 G Fiber Optic Cable Right -of -Way Permit - Indian River Farms Water Control District The Board reviewed a Memorandum of March 18, 1997: Date: March 18, 1997 To: Honorable Board of County Commissioners Thru: James E. Chandler County Administrator i From: H.T. "Sonny" Dean, Director Department of General Se Subject: Fiber Optic Cable Right -of -Way Permit Indian River Farms Water Control District BACKGROUND: The County has an annual Permit and Interlocal Agreement with Indian River Farms Water Control District for our fiber optic cable between the Sheriffs complex and the new courthouse. The fee associated with this agreement is $2,076.00 per year. 19 March 25, 1997 BOOK 1 U J MEW'- BOOK .e.' FAGE% ANALYSIS: The District has presented the County with a 1997 agreement for execution. There is no increase in fees. RECOMMENDATION: Staff recommends board approval of the agreement as presented and authorize their Chairman to execute the documents. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) approved the annual Permit and Interlocal Agreement with Indian River Farms Water Control District and authorized the Chairman to sign the document(s), as recommended in the Memorandum. AGREEMENT IS FILE IN THE OFFICE OF THE CLERK TO THE BOARD H. Miscellaneous Budget Amendment 019 The Board reviewed a Memorandum of March 19, 1997: TO: Members of the Board of County Commissioners DATE: March 19, 1997 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 019 CONSENT AGENDA FROM: Joseph A Bair OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. Donations from the Friends of the Library and others have been received. The attached entry appropriates these funds. 2. The attached entry is to realign revenues to reflect the current position in the General Fund and MSTU. �U§ March 25, 1997 3. The Circuit Court needed a laser printer, which was not budgeted. The attached entry appropriates funds for this purchase. 4. The Housing Authority's share of the external auditors fees were more than budgeted. The attached entry appropriates additional funds for this expense. Staff recommends that the Board of County Commissioners approve the attached budget amendment 019. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) approved Budget Amendment 019, as recommended in the Memorandum. TO: Members of the Board BUDGET AMENDMENT: 019 of County Commissioners FROM: Joseph A. Baird DATE: March 19. 1997 OMB Director Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUES GENERAL FUND/ Donations - North County Library 001-000-366-097.00 $2,103 $0 GENERAL FUND/ Donations - North County Library Books 001400-366-100.00 $1,999 $0 GENERAL FUND/ Donations - Main Library 001-000-366-095.00 $10,203 $0 EXPENSE GENERAL FUND/ North County Library/ Postage 001-112-571-034.21 $400 $0 GENERAL FUND/ North County Library/ Other Operating Supplies 001-112-571-035.29 $1,000 $0 GENERAL FUND/ North County Library/ Subscriptions 001-112-571-035.46 $1,000 $0 GENERAL FUND/ North County Library/ Youth Books 001-112-571-038.11 $702 $0 GENERAL FUND/ North County Library/ Elderly Audio -Visual 001-112-571-038.34 $1,000 $0 GENERAL FUND/ Main Library/ All Office Supplies 001-109-571-035.11 $5,000 $0 GENERAL FUND/ Main Library/ Books 001-109-571-035.45 $3,203 $0 GENERAL FUND/ Main Library/ Microforms 001-109-571-035.47 $2,000 $0 21 March 259 1997 BOOK 100 FAM .�. j BOOK 100 FAGja8 PUBLIC HEARING - CREATION OF A CHILDREN'S SERVICES NETWORK Withdrawn due to absence of Commissioner Macht. Will be rescheduled and re -advertised. 22 March 25, 1997 2. REQS GENERAL FUND/ Interest Earnings 001400-361-010.00 $50,000 $0 GENERAL FUND/ Probationary Fees 001400-342-092.00 $10,000 $0 GENERAL FUND/ Surplus Sales 001-000-364-041.00 $40,000 $0 GENERAL FUND/ Court Fines 001-000-351-010.00 $25,000 $0 GENERAL FUND/ Cash Forward Revenue 001-000-389-040.00 $0 $125,000 REVENUES MSTU/ Franchise Fees 004-000-313-010.00 $75,000 $0 MSTU/ Cash Forward Revenue 004-000-389-040.00 $0 $75,000 3. REVENUES COURT FACILITIES/ Cash Forward Rev. 106-000-389-040.00 $1,265 $0 EXPENSE COURT FACILITIES/ Circuit Court/ EDP Equipment 106-901-516-066.47 $1,265 $0 I-- ---- ------T 4. REVENUES HOUSING AUTHORITY/ Transfers In 1074X)0-381-020.00 $7,400 $0 EXPENSE HOUSING AUTHORITY/ External Auditors 107-226-554-033.21 $7,400 $0 REVENUE RENTAL ASSISTANCE/ Low Income Housing Assistance 1084000-331-057.00 $7,400 $0 EXPENSE RENTAL ASSISTANCE/ Transfers Out 108-222-581-099.21 $7,400 $0 PUBLIC HEARING - CREATION OF A CHILDREN'S SERVICES NETWORK Withdrawn due to absence of Commissioner Macht. Will be rescheduled and re -advertised. 22 March 25, 1997 PUBLIC DISCUSSION ITEM - TERRY CUMAIINGS' REQUEST CLEANUP OF TRASH AT 3890 41ST STREET The Board reviewed a Memorandum of March 19, 1997: TO: James Chandler County Administrator FROM: Robert M. Keating, AICP ,4kl Community Development Director DATE: March 19,1997 SUBJECT: Jerry Cummings' Request For County Assistance In Clean -Up Of Trash At 3890 41st Street It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 25, 1997. Recently, Mr. Jerry Cummings approached county staff and requested assistance in removing junk and debris from property that he owns. It is Mr. Cummings' position that the junk and debris was discarded by others and, for that reason, the County should assist in removing the junk and debris. Specifically, Mr. Cummings is requesting that the County provide a dumpster; remove the dumpster and transport it to the landfill after Mr. Cummings has filled it, and waive disposal fees. Located at 3890 41st Street, the subject property was purchased by Mr. Cummings three years ago. According to Mr. Cummings, the approximately 12'x 50' area having household trash and debris existed when he bought the property. In fact, Mr.. Cummings has indicated that in the past he tried to get the County to remove the debris. Code enforcement staff, however, have found no record of complaints having been filed on the subject property. Since he bought the property, Mr. Cummings has fenced and posted it to deter trespassing and further dumping. Besides the junk and debris, the property also contains a run-down building. In response to a sheriffs office complaint, the building division recently issued a condemnation notice for the building. Mr. Cummings then boarded up the building to address the unsafe building condition. ANALYSIS: Mr. Cummings' position is that he did not discard the junk and debris on his property and therefore should not have to pay for its removal. He has further indicated that removing the junk and debris will enhance the appearance of the County and benefit the public. He also has said that, by fencing the property as he has done, no further dumping will occur on the property. 23 March 25 1997 BOOK IUJ9 BOOK 1W FAG/620 Stars position is that illegal dumping has occurred on many vacant properties throughout the County and that the County cannot afford the expense of cleaning up all such dumping. In fact, the County's position has been that a property owner is responsible for his property, regardless of who actually dumps debris on the site. In the past, code enforcement action has been taken on property owners to clean up debris dumped by others. If the County agreed to incur costs to assist Mr. Cummings in removing the trash and debris from his property, other property owners in the County would also expect similar consideration. Given the extent of dumping that has occurred in the past, that could be a significant expense. Already, the County incurs cost to remove trash and debris deposited on County rights-of-way. Even if the County chose to assist Mr. Cummings in his trash and debris removal, there are constraints in funding this. Although the Solid Waste Disposal District (SWDD) is responsible for solid waste and assesses the tipping fees that Mr. Cummings wants waived, SWDD is an enterprise fund whose expenditures must benefit the feepayers of the district. Consequently, SWDD funding would not be appropriate for this activity. Instead, monies would have to come from the general fund, MSTU, or other appropriate source. For the reasons stated above, staffs position is that the Board should reject Mr. Cummings' request for assistance in removing the junk and debris from his property. Although removal of the debris is necessary, it is not an appropriate County expense. Staff recommends that the Board of County Commissioners reject Mr. Cummings' request for County assistance in removing trash and debris from his property. Jerry Cummings requested that the County provide a dumpster for disposal of the trash on his property and waive the fees on dumping at the Landfill. He believed the County should help in the cleanup as the trash was not his trash, but was deposited by others on his property. Community Development Director Bob Keating reviewed in detail the history of the property and advised that there is a small area of trash on the property and a derelict building. While staff is sympathetic to Mr. Cummings' request, they believed that assisting him with the removal of the trash would create a precedent. Discussion followed with Commissioners expressing their sympathy, but indicating agreement with staff's recommendation. Commissioner Adams pointed out that if during the cleanup Mr. Cummings could determine whose trash it was, the County could cite the dumper. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Ginn, to approve staff's recommendation and reject Mr. Cummings' request for County assistance in removing trash and debris from his property. 24 March 25, 1997 Chairman Eggert stressed that Mr. Cummings should contact Freddie Woolfork to assist in the removal of the trash. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously (4-0, Commissioner Macht being absent). MILLAR AND SOMOZA TEMPORARY EMERGENCY SEAWALL PERMITS ISSUED UNDER CHAPTER 161.085.3). FLORIDA STATUTES The Board reviewed a Memorandum of March 7, 1997 and a Letter of March 17, 1997: TO: Caroline Ginn, DATE: March 7, 1997 County Commissioner THROUGH: James W. Davis, P.E., Public Works Director rte, FROM: Jeffrey R. Tabar, Coastal Engineer `J SUBJECT: Emergency Permits for the Construction of Seawalls for the Millar & Somoza Properties Upon your request of March 6, 1997, the siting and design of the above referenced seawalls have been reviewed. County staff has conducted site visits, contacted FDEP Bureau of Beaches and Coastal Systems and reviewed said seawalls for conformance with Florida Statutes County and FDEP staff have determined the location (alignment) of the seawalls to be consistent with accepted engineering practice. The approved alignment has been slightly modified to allow a smoother transition between the properties (see attached drawings) and a more seaward location established on March 6, 1997 along the southern end of the Millar property. Said seawall has been designed to provide a reasonable level of protection while reducing adverse impacts to the dune -beach system, marine turtles, and adjacent properties. Mrs. Millar, as of yesterday, seemed to accept these recent changes. The construction activity will be the minimum- required to properly install the seawalls and will not result in the de -stabilization of the dune -beach system seaward of the seawalls. The drawings submitted clearly show a design for a permanent structure and county staff has cautioned the use of the emergency permit provision for such a structure. The emergency provision is intended to provide temporary protection and the FDEP has the authority to require removal of the structure. Therefore, county staff has coordinated carefully with the FDEP to assure that said seawall will be easily permitted through the state. If you have any further questions, please contact me anytime. 25 March 25, 1997 BOOK FAGJd2 ,;� BOOK 00 FAGY022 LAW OFFICES STEWART, NALL, EVANS & HAFNER. P.A. POST OFFICE- BOX- 3345 VERO BEACH. FLORIDA 32884.3345 CYNTHIA L. CAMERON 3355 OCEAN DRIVE EDITH E. COLLINS VERO BEACH. FLORIDA 32863 RALPH L. EVANS TELEPHONE (5491) 1231-3500 TROY B. HAFNER+ Via Hand Delivery TELEFAX (581) 231 -BB7B ROBERT C. NALL WILLIAM J. STEWART• -AOARO CERTIFlEO REAL EATATE LAWYER .MAATER OF LAWB•EBTATE RLANMN G March 17, 1997 Commissioner Carolyn Eggert County Administration Building 1845 25th Street Vero Beach, Florida 32960 - - RE: Millar and Somoza Temporary Emergency Seawall Permits issued under Chapter 161.085(3), Florida Statutes Dear Commissioner Eggert: I appeared at the last County Commission meeting representing James and Adele Clemens in connection with the above -captioned applications for emergency permits. The Clemens own the property immediately south of the Somoza Property. At that meeting, the Board of County Commissioners approved a permit based upon an alignment of the Seawall that was approved by County staff and agreed to by all interested parties- . I am advised by County staff that, although not on the Agenda, there may be a presentation made at the County Commission Meeting to be held March 18, 1997 regarding altering the alignment of the seawall. Unfortunately, I am not able to attend that Commission Meeting to represent the Clemens and the Clemens coastal engineer is out of town. I asked County staff whether any plans were available which reflected the proposed realignment of the wall. I was advised that no such plans are available for review. I asked the County Coastal Engineer whether he had any opportunity to review the proposed realignment or to discuss it with the property owners' engineers and he said that he had not. As you are well aware, both the Statute and the Rule require several items to be considered before the issuance of an emergency permit. These include impacts on adjacent properties and siting and design criteria for the protective structure. Certainly, the Clemens have a significant interest in both of these items, however, if this matter is placed on the Agenda without notice to the Clemens and without giving either them or their coastal engineer an opportunity to review the Proposed realignment, the Clemens will be deprived of a reasonable opportunity to explain their concerns to the commission. No presentation was made at the last meeting of the Board Of County Commissioners by the Clemens' coastal engineer on this subject because the approved realignment had been agreed to in advance. In the event this item is sought to be added to your Agenda for March 18, 1997, I respectfully request that you decline to do so and place it on the Agenda on a date when the County and the Clemens will have had ample time to review the proposed plans and prepare their comments. Sincerely yours, O William J. Stewart WJS/cw 26 March 25, 1997 Commissioner Ginn advised that she had requested that this item be put back on the agenda. Public Works Director Jim Davis advised that the Board had approved emergency permits for the properties at the March 4, 1997 meeting. He referred to a sketch on Page 71 showing the location of the seawall (dark solid line 15 feet seaward of the structures) that the Board approved. He explained that Coastal Engineer Jeff Tabar had configured a more gentle alignment as shown by the dashed line (marked "change"). However, Mr. Tabar had subsequently met with the property owners and they wished to have the seawall built more seaward, along the top of the bluff line. 393.72 871.80 1,209,297.90 I 707,701.85 March 25, 1997 I I� II 10' RETURN/ BOOK J U 0 FAG// , 3 BOOK 100 FA O24 Director Davis advised that staff had contacted the Department of Environmental Protection and received the following response: 19 -MAR -97 09:07 FROM: BEACHES f COi%STAL SYSTEMS ILL: =oft ftbo o;-Coraf a .+.,.. 4►o;trnaN Lawton Chiles Governor Depart Envirionmen, Post -it' Fax No-t1e- 7671 Datatbf a7 oag� t To (, From e j G L u t c coMeeeppLT : 4 ,3 IQ, O r Co. r= ci r 9 Phone r Phone of c{ aq _ q2► 7 --44 -j s Fax # Fax x Marjory Stonen-----, 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 March 18, 1997 Mr. Jeffrey R. 'rabar Coastal Engineer Indian River County Public Works Department 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Tabar: Subject: Emergency Permit Requests for the Construction of Seawalls - Millar and Somoza Properties Virginia B. Wetherell Secretary This is to verify that except for the seawall's south return, the proposed seawall alignment for the Millar and Somoza properties as shown on your sketch of March 17th is generally consistent with our previous discussions on this matter. The exception pertains to my understanding that an adjacent property owner has expressed concerns regarding the Somoza wall alignment and potential adverse impacts to their property as a result of the wall. To address this concern, I had suggested that Somoza's south return be sited seven feet inside his property line. Your sketch shows the south return to be one foot inside Somoza's property line. With that exception noted, 1 consider the seawall alignment, which is approximately aligned with the top of bluff or 15 feet eastward of the two developments, whichever is more landward, to be consistent with the siting criteria of Rule 62B -33.0051(3)(a), Florida Administrative Code. Please call me at (904) 487-4475 ext. 112, if ,you require further assistance. Sincerely, 1 ��1 Gene Chalecki, P.E. Engineering Supervisor Bureau of Beaches and Coastal Systems Taking into consideration the DEP's requirements, Director Davis advised that staff still recommends the alignment proposed when the seawall was approved with the addition of the small change (as indicated by the dashed line). 28 March 25, 1997 Director Davis advised that drawings were received this morning showing the seawall alignment preferred by the residents. Their preferred alignment would move the seawall seaward to the top of the bluff. P K Hr N. A- 21' MF11 — > -� � e M I I 34' F Fri Cn X M M 0 4 Lrj0 cn O I I W 11 F TI 0 TM 1 I° 0 ---j 0 z >>U) SETBACK I r M F > RETURN CD Z,U III c7 M 1\1)zC) C/) K 6(-/) M FT1 z 0 C) MII% I i ; my CA 110 II to .11D j M + '> z M0 z K 0 Cf) 0 I I0 , 10, 1 M, 0 T1 lii'� I III M II W March 25, 1997 -0 BOOK I PAG/04- -j_ 0 O cc mama ow ao ua,fr �r o°,w mia� 1 ar�i m�Waai °�ii �"e'�`of. am swf .on aiw wo mwf. naw mo mm aso. n01°'um. mn +uMm swmao ®rwr. uoa f®�a «°O°p1sa.'�6ruv�iw mw: a�mrsn SQµ ampagwym t04 � MD 1. BOOL 10. MID1aR A@maa AR K fGOmOq W f16 Pop 1,eP[Cl. fBID p YIId IIfNOf. Rfy a RR Bu01 f. M14 foD. N6C � O aaw oast <amc xaaw. afmr sores ,. naK ws m amm u�foa+.amam mw nrm vaonn ,°Om',fa"voaoa°�. eea ».n, emf, w.nea nvo W °ps i e° s s"m mmru ai�irt =Z ,mm°"it nuff01m� •�'amd �°1m afx eaemm ' M%acm..et a noro tac a en rua. w�a LOCATION MAP K" EXISTING VILLAGE SPIRE A T L A N T I C O C E A N _—_--_�' ---- --- SEAWALL ISTINC JELMBY RESIDEt• Q user Hoc. --_SEAWALL (UNDER CO TIONI 0.. t -s TOE OF SLOPE,,-- v, `STOP OF DUNE ----` l� JELMBY P .OPERTY MILLAR pp STORY I i \ S C _ ESIDEN - RESIDENCE \ vSEAWALL PLAN 2 ro m-A.a00�m � a@ n¢ r,ua aaaromwr. aoE x�. Gil 1 1 Director Davis responded to many questions of the Board to clarify the difference between what staff was recommending and what the residents were wanting. He stressed that if the temporary seawalls are built with DEP's approval, then the property owners will not have to remove them when DEP considers the permanent permit. Chief of Environmental Planning Roland DeBlois explained that he thought the philosophy of the chief of DEP is to maintain the dune beach exchange of sand as much as possible, so that by putting the seawall on the dune, the dune line is essentially cut off from the beach. Director Davis explained that the 15 -foot distance from structures allowed the contractor to put in some type of a "dead man" support for the wall so that the wall does not rotate seaward. Randy Mosby of Mosby and Associates explained how alignment on the sketches (above) is based on projecting the seawall that is being installed at the Jelmby's property to the south and projecting it up the coastline. He recounted some of the restrictions and requirements for construction of the seawall. Using staff's drawing, he believed they could not drive the sheet pilings without damaging the Millar's swimming pool. He claimed this was not discussed when the emergency permit was approved because the sketch was given to them that day, so they did not have a lot of time to investigate it. Commissioner Adams felt they must have had some idea that morning that there would be problems such as this, yet nothing was said. Charlie Cangianelli, Cangianelli Construction, explained that Mr. Mosby had submitted similar drawings at that meeting. He believed that morning was the first time Mr. Mosby had seen the line (dark line) proposed by staff which the Board approved. Commissioner Adams MOVED TO TABLE the matter so staff could get together with the people involved and bring back some agreement for the Board to consider. (Motion ruled dead later.) Chairman Eggert recalled it had been taken off last week's agenda. Commissioner Adams resented that the homeowners were asking the Board to make a political decision on engineering matters. Carlos Somoza, owner of one of the properties, explained that he had spent a lot of money last year to protect his property and 31 March 25, 1997 BOOK BOOK 1UJ FAGV28 wanted to advise the Board that the wall designed by staff will be cutting into their property and destroying what is already very strong. He claimed that at the time the emergency permit was approved, they did not know that it was 15 feet from their structures. M.B. Millar, 3766 Ocean Drive, thanked the Commission for showing every consideration and he fully recognized Commissioner Adams' concern. He did not blame staff nor his representatives for what had occurred at the prior meeting when the permit was approved. The main impact was on Mr. Somoza's property and was not a disaster to the Millar property. He wished that Mr. Mosby could present something this morning that would be satisfactory to Commissioner Adams. He urged the Board to give serious consideration to a seawall at the top of the bluff to the south end of Mr. Somoza's property. It was then determined that staff was just this morning seeing the sketches that Mr. Mosby submitted. Director Davis made the point that on the Somoza property there is a substantial distance from the top of the bluff to the dwellings and he wondered whether an emergency is appropriate now that we're moving into the accretion time of the year. He thought that perhaps it would be less risky for the property owners to apply to DEP for permanent seawalls and take out the temporary nature of the situation. He believed there was enough time for the process to be completed before the October northeasters and more aggressive erosion conditions. William J. Stewart, Attorney at 3355 Ocean Drive, representing Mr. and Mrs. James Clemens who own property to the south of the Somoza property, advised that he was not there to debate the merits of the permit because it was not his area and his coastal engineer was not present. He supported Commissioner Adams' motion to table for the same reasons Mr. Millar mentioned concerning his lack of information. He also found it inappropriate to consider a plan received just before today's meeting. He understood that staff had requested these drawings earlier. He did not see how a rational decision, fair to everyone, could be made without giving an appropriate time for review. He pointed out that it is not a small change on the Somoza property, not much on the Millar property, and he thought it was worthy of extended consideration. Coastal Engineer Jeff Tabar advised that staff's alignment was chosen in conjunction with DEP to afford protection to the homeowners and taking into consideration the environmental factors. 32 March 25, 1997 Staff had requested the engineering design plans previously and they were willing to give further consideration to the matter. In response to Commissioner Ginn's question, Mr. Tabar advised that under an emergency permit, work on the seawall could continue during turtle nesting season. Responding to Chairman Eggert, Mr. Tabar said he was still awaiting engineering plans. Mr. Mosby advised that the final design of the sheet piles cannot be done until they have the final alignment to determine whether they will use cantilevered sheet piles or "dead men" between the structures and the wall itself. Chairman Eggert pointed out that a line was approved at the previous meeting. Mr. Mosby claimed that they had submitted drawings over 6 months ago that had the alignment that was not approved. It was changed in the configuration. Chairman Eggert assumed that they would do now what they had proposed 6 months ago, and Mr. Mosby advised that was what they were proposing, that they had been revised several times since they were submitted. Director Davis advised that staff had received the first plan on January 13, 1997; they did not see plans 6 months ago. The plan they did see showed the seawall seaward of the top of the bluff, which they knew was not acceptable to the DEP. DEP's position has been 15 feet off the dwelling, or at the top of the bluff, whichever is more landward. Because the swimming pool is in a very seaward location, it will be very difficult to get the "dead men" installed by the swimming pool. Commissioner Adams felt that in some instances DEP had not looked objectively at applications, but her main concern was to remove the Board from the middle of this problem and have good communication between staff and the applicants. Chairman Eggert asked if staff could bring the matter back to the next meeting, if they receive the engineering plans on Friday. Director Davis advised that Friday was a holiday. Commissioner Adams added that there would be no time for revisions either. There was some discussion as to which comes first, the alignment or the engineering drawings. Commissioner Tippin, wanting to cut through the bureaucratic nonsense and adding that the dune line had changed considerably since his youth, thought that simple logic and common sense would dictate that by taking a string from the north end of the Jelmby property to the Millar's would provide an alignment for a seawall. Chairman Eggert called for a second to Commissioner Adams' 33 March 25, 1997 BOOK .1LU0 PAGE L- motion to table. of a second. BOOK 1 UJ PAG030 7 There was none; the motion to table died for lack MOTION WAS MADE by Commissioner Tippin, SECONDED BY Commissioner Ginn, to approve an approximate alignment along the top of the bluff and have the engineer proceed with the drawing for submission to the County, regardless of whether DEP will or will not approve it. Under discussion, Commissioner Ginn asked Mr. Mosby why he put the setback from the Millar residence at 21 feet, and Mr. Mosby advised they had gone out and measured the wall under construction at the Jelmby's and superimposed it on the DEP aerials of Indian River County and did offsets from the coastal construction line and came up with the alignment to match the Jelmby seawall. Commissioner Adams thought because this motion was still not very specific that the Board will be in the same position they were in the Gerstner seawall issue. County Attorney Vitunac thought the parameters were there, the long string between the two defined points will be one particular line and Mr. Mosby will have to give a copy of that to the County's engineers and that is where the owner can either build and take the risk that DEP will not require them to remove it, or they can wait and try to get a permanent permit from DEP. The risk switches to the homeowner. In response to Chairman Eggert's query, Mr. Millar advised that he was willing to take the risk. Mr. Stewart encouraged the Board to deny the motion insofar as it talks about making a final resolution. He based it on what he considered it to be process, fair process. He believed that the Board would be setting a very poor precedent if they approve the motion, which indicated that the Board was encouraging someone to show up 5 minutes before a hearing, present a plan, avoid staff, and have the Board make a decision. He felt that Mr. Mosby's assertions should be tested. He felt it was a mistake to prohibit the most affected landowner to the south from having an opportunity to make an effective comment on these plans. He encouraged the Board to bring it back in a couple of weeks to allow additional comment from interested parties. Commissioner Ginn advised that the Board had delayed it a week, and Mr. Stewart commented that nothing was different from last week. There are no plans, there were no plans last week. 34 March 25, 1997 THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously (4-0, Commissioner Macht being absent). FINAL UPDATE ON SOUTH BEACH OF NON MILITARY DEBRIS CLEANUP PROJECT - BUDGET AMENDMENT 020 Emergency Services Director Doug Wright reviewed a Memorandum of March 17, 1997 and presented overhead projection of photos showing the various pieces of both military and non-military debris that was found: TO: Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Director Emergency Services DATE: March 17, 1997 SUBJECT: Final Update On The South Beach Non -Military Debris Cleanup Project Over a three-week period, Fire Division staff divers and heavy equipment vendors under contract with the County have removed 227,580 pounds of debris from the South Beach area. Pursuant to the Board's direction, the primary objective was to remove debris which could cause injury to beachcombers and swimmers. A portion of this debris was attributed to the Genessee shipwreck; however, a substantial amount of debris was in fact World War II vintage material. This material included concrete rubble (horned scullies that had been blown apart during training); a Belgian Gate (an angled steel structure); 12,250 pounds of 1.5" pipe; eight (8) rail type scullies; and wreckage from an amphibious landing craft. Additional debris which was removed in an effort to make the beach safer included boards with nails; concrete slabs from sidewalks which had been undermined by severe beach erosion; a steel keel from, a sailboat which came ashore approximately five (5) years ago; an aluminum mast from a hobie cat sailboat; and miscellaneous flotsam and jetsam. The debris removal project was concluded on March 13, 1997. The remaining debris is clearly World War II vintage material and the Corps of Engineers LARC contractor is working at this time removing the items which Fire Division divers have located and marked. The items are located in three debris fields which include rail scullies east of the Porpoise Point Tiki Hut; a pipe field east of Oceanside Subdivision; and some debris from the amphibious landing craft east of the Porpoise Point Subdivision. The Sturgis property has been cleaned up and sand has been placed near the crossover to restore the dune. Seagrapes vegetation, some marl, and two cabbage palm trees have been included in the anticipated expense of the project so that the property is returned to the Sturgis family in satisfactory condition. Mitigation of the property will be delayed until the sea wall construction project at the adjacent Bunger property is completed so it does not interfere with restoring the Sturgis property and dune. 0161 March 25, 1997 BOOK JAW FAZ rp'- -7 BOOK IN FnA3 The following expenses have been incurred or are anticipated to be incurred when all mitigation efforts are completed: Henry Fischer & Son $ 6,593 Casper Colosimo & Son 21,000 Solid Waste Disposal District 6,259 Fire Division 6,837 Turtle Monitoring (City of Vero Beach) 539 Miscellaneous (cable, film, marl, plywood, winch repairs, etc. 2,913 GRAND TOTAL $44.,141 Staff is continuing to seek reimbursement from the U.S. Army Corps of Engineers for the military related debris that was removed from the beach by the county contractors during the beach cleanup. Any funds received from the USACOE will be returned to the General Fund contingency account and will further reduce the costs incurred by the County in the beach cleanup project. Staff was able to reduce the estimated cost of the project by working during low tide for the most part, using the 330L Trac Hoe to remove debris in lieu of the LARC, and placing large dumpsters at the site to place the debris in rather than staging it on the beach which would have required the material to be handled twice by different types of heavy equipment. Staff also ended the project when it was determined that only military related debris remained and a commitment was obtained from the USACOE that the debris would be removed before they terminated the effort. RECOMMENDATION: Staff recommends the Board approve the expenditures noted above. The $45.859 unspent balance of the $90.000 budeet approved for this proiect will be returned to the General Fund contingency account. Staff also requests continued support and authorization to press the USACOE for reimbursement of the expenses incurred by the County for military related debris. Director Wright credited Fire Division Lt. Blades Robinson with the savings achieved and requested the Board approve the application for derelict vessel removal grant (next item). Commissioner Ginn commended Director Wright for a very fine job, and Director Wright declared that staff deserved the credit. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) approved Budget Amendment 020 and staff's recommendation, as set forth in the Memorandum. 36 March 25, 1997 TO: Members of the Board County Commissioners FROM: Joseph A Baird �* OMB Director BUDGET AMENDMENT: 020 DATE: March 19, 1997 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE GENERAL FUND/Reserve for Contingency 001-199-581-099.91 $45,859 $0 GENERAL FUND/EMS/Other Contractual Services 001-208-525-033.49 $0 $45,859 APPLICATION FOR DERELICT VESSEL REMOVAL GRANT ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously (4-0, Commissioner Macht being absent) approved submission of the application for derelict vessel removal grant as requested by Emergency Services Director Doug Wright during discussion of the previous item. COPY OF GRANT APPLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD $9,855,000 REFUND AND IMPROVEMENTS BONDS, SERIES 1985, DEFEASANCE PROPOSAL The Board reviewed a Memorandum of March 19, 1997: TO: Members of the Board of County Commissioners DATE: March 19, 1997 SUBJECT: DEFEASE THE $9,855,000 REFUNDING AND IMPROVEMENT BONDS, SERIES 1985 FROM: Joseph A Baird Office of and Budget Director DESCRIPTION AND CONDITIONS In the meeting of November 5, 1996, the Board of County Commissioners approved defeasing the $9,55,000 Refunding and Improvement Bonds, Series 1985. The $9,855,000 Refund and Improvement Bond, Series 1985 has an 8.9% average interest rate, $3,325,000 principle balance and a debt service payment for the 1996/97 fiscal year of $560,006. The County is currently earning approximately 5% on its investments; therefore, it makes economic sense to pay off the debt with existing funds. 37 March 25, 1997 BOOK 1"U.j Fr- -I 34 BOOK. +' FAG/0 The chart below shows the Sources and Uses of the funds. USES: Principal Amount $39325,000.00 Premium $49,875.00 Estimated Interest thru June 1, 1997 $75,500.00 Estimated Defeasance Cost $15,000.00 TOTAL USES $3,465,375.00 SOURCES: Debt Service Fund 204: Sinking Fund Max. Debt Service $561,662.50 Fund Balance 204 $379,754.94 Current Year Revenue $75,500.00 Total Debt Service Fund 204 $131016,917.44 Fund 505 - Anthem Insurance Fund 502 - Self Insurance $1,000,000.00 $1,00031000.00 Estimated Fund 001 - General Fund $448,457.56 TOTAL SOURCES $3,465,375.00 The auditors have reviewed the use of the above mentioned funds and concur provided staff obtains the Board of County Commissioners approval. RECOMMENDATION Staff recommends that the Board authorizes staff to proceed in defeasing the one bond issue utilizing the funds as set forth. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) authorized staff to proceed in defeasance of the bond issue and utilize the funds set forth, as recommended in the Memorandum. 1997/98 BUDGET WORKSHOP AND HEARING SCHEDULE The Board reviewed a Memorandum of March 18, 1997: 0£3 March 25, 1997 TO: Members of the Board of County Commissioners DATE: March 18, 1997 SUBJECT: 1997/98 BUDGET WORKSHOP/ffEARING SCHEDULE FROM: Joseph A Baird \ OMB Director , Staff has listed below two alternatives for the the proposed 1997/98 budget workshop and hearing dates for the Commissioner's to set a calendar so we can plan the budget schedule in advance and notify the Constitutional Officers, state agencies, non-profit agencies and all interested parties. Alternative 1: July 3, 1997 Board of County Commissioners to receive" Budget Pack". Friday July 9, 1997 BEGIN SCHEDULED BUDGET WORKSHOP Wednesday September 3, 1997 Public Hearing on TENTATIVE budget and proposed Wednesday millage rate at 5:01 p.m. September 9, 1997 FINAL budget hearing at 5:01 p.m. Tuesday Alternative 2: July 11, 1997 Board of County Commissioners to receive "Budget Pack". Friday July 16, 1997 BEGIN SCHEDULED BUDGET WORKSHOP Wednesday September 3, 1997 Public Hearing on TENTATIVE budget and proposed Wednesday millage rate at 5:01 p.m. September 9, 1997 FINAL budget hearing at 5:01 p.m. Tuesday After a brief discussion, the Board determined that the schedule under Alternate 1 would be best. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) approved the schedule set out under Alternate 1 in the Memorandum. 39 March 25, 1997 BOOK - PAGJ03'1 BOOK 100 PAGV0036 FY 1997/98 ANTI-DRUG ABUSE GRANT FUNDING CERTIFICATION OF PARTICIPATION The Board reviewed a Memorandum of March 18, 1997: TO: Members of the Board of County Commissioners DATE: March 18, 1997 SUBJECT: FY 1997/98 ANTI-DRUG ABUSE GRANT FUNDING CERTIFICATION OF PARTICIPATION FROM: Joseph A. Bard OMB Director DESCRIPTION AND CONDITIONS The Budget Office received a letter dated March 12, 1997 from the Florida Department of Community Affairs (FDCA) stating that Indian River County has been allocated $157,777 in grant funds for FY 1997/98, to fund local anti-drug abuse projects. The letter also requested the Board to serve as the coordinating unit of government in applying for the funds. The Substance Abuse Advisory Council will be soliciting for and receiving grant applications as well as evaluating those applications and recommending to the Board what projects to fund and their funding levels. The Substance Abuse Advisory Council's recommendations will be brought to the Board for approval in May. The grant's eighth year will continue to be funded 75% from the state and 25% from the County. The budgetary impact on the county will not exceed $50,000, especially since staff has requested all matching funds for the 1997/98 fiscal year to be made by the grant applicants rather than the Board of County Commissioners. The Board of County Commissioners would still have to match the Substance Abuse Council portion since the grant requirement recommended the Board of County Commissioners set up the council to administer the grant. RECOMMENDATION Staff recommends the Board accept the invitation to serve as the coordinating unit of government in the FDCA AntiDrug Abuse act Grant Program and authorize the Board Chairman to sign the Certification of Participation naming Joseph A. Baird, Budget Director, as the contact person. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) accepted the invitation to serve as the coordinating unit of government in the FDCA Anti -Drug Abuse Act Grant Program and authorized the Chairman to sign the Certification of Participation naming Joseph A. Baird, Budget Director, as the contact person, as recommended in'the Memorandum. COPY OF CERTIFICATION OF PARTICIPATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD March 25, 1997 DURRANCE ROAD FORCE MAIN EXTENSION AUTHORIZATION FOR CONSTRUCTION - DRIVEWAYS, INC. The Board reviewed a Memorandum of March 12, 1997: DATE: MARCH 12, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTIL T SERVICES PREPARED MICHAEL C. HOTCHKISS, P.E. 49 - AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: DURRANCE ROAD FORCE MAIN EXTENSION AUTHORIZATION FOR CONSTRUCTION INDIAN RIVER COUNTY PROJECT NO. US -92 -38 -CS WIP NO. 473-000-169-204.00 LABOR CONTRACT NO. 4007 BACKGROUND AND ANALYSIS On March 4, 1997, the Board of County Commissioners approved Driveways, Inc. to construct a force main under the labor contract, in order to provide sewer service to the Barne's residence located at the northeast corner of 53rd Avenue and 93rd Lane (see attached agenda item with Board's decision). Driveways, Inc. has executed the agreements for the contract (see attached) and is ready to proceed with construction. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached contracts and authorize the Chairman to execute same, as presented. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) approved the submitted contracts and authorized the Chairman to execute same, as recommended in the Memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 41 March 25, 1997 BOOK PAA,37 BOOK IN PAGO 38 SEBASTIAN WATER EXPANSION - PHASE 2 - REQUEST FOR AUTHORIZATION TO PROCEED WI'T'H SURVEY - MASTELLER, MOLER AND REED The Board reviewed a Memorandum of March 11, 1997: DATE: MARCH 11, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILI S CES PREPARED MICHAEL C. HOTCHKISS, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SEBASTIAN WATER EXPANSION -PHASE 2 REQUEST FOR AUTHORIZATION TO PROCEED WITH SURVEY INDIAN RIVER COUNTY PROJECT NO. UW -96 -20 -DS BACKGROUND On September 29, 1995, Indian River County entered into an inter- local agreement with the City of Sebastian to assume ownership of the City's water distribution and wastewater collection system. As part of the contract, the County agreed to expand the water distribution system into the Sebastian Highlands Subdivision through a three -phased construction project. The first phase was designed, surveyed and inspected by the City's designated engineering firm, Masteller and Moler, Inc., for a fee of $261,215.00, and is presently under construction. The second phase will be designed and inspected by the Department of Utility Services engineering staff. On December 18, 1996 the Board of County Commissioner's approved a continuing services contract with Masteller, Moler and Reed, Inc., Carter Associates, Inc. and Kimbley Horn for surveys exceeding $10,000.00 (see attached agenda item and minutes) on a rotating basis.* As designated by the Board of County Commissioners, Masteller, Moler and Reed, Inc. is the first firm under this contract. Staff is now ready to proceed with design and is requesting authorization for Masteller, Moler and Reed, Inc. to survey the project and provide a base map through the continuing services contract. ANALYSIS The Phase 2 water expansion project will involve constructing approximately 39.1 miles of various sized water main, services and fire protection at an estimated cost of $5,381,274.80 (see attached engineering cost estimate), compared to an estimated $2,969,630.00 for 23 miles of facilities presently being constructed in Phase 1. Phase 2 consists of 1,700 existing homes compared to 700 existing homes in Phase 1. Staff has negotiated with Masteller, Moler and Reed, Inc. to survey the project for $144,900.00 (see attached contract). 42 March 25, 1997 By comparison, Phase 1 was surveyed for $72,500.00. Staff believes that Masteller, Moler and Reed's proposal is reasonable considering that Phase 2 has 170% more pipe and 243% more existing features (i.e., driveways, wells, etc. that must be incorporated into the design) than Phase 1. RECOMMENDATION The staff of the Department of Utility Services recommends the Board of County Commissioners approve the attached contract for survey services in the amount of $144,900.00 and authorize the Chairman to execute same, as presented. In response to Commissioner Ginn's inquiry, Mike Hotchkiss, Utility Department Environmental Engineer, explained that the County had chosen three contractors in response to an RFP and the County rotates the projects among the three. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously (4-0, Commissioner Macht being absent) approved the contract with Masteller, Moler, and Reed, Inc., for survey services, in the amount of $144,900.00, and authorized the Chairman to execute same, as recommended in the Memorandum. CONTRACT WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERIC TO THE BOARD WHEN PROPERLY EXECUTED AND RECEIVED STATUS OF COMMNSIONER MACHT'S HEALTH Chairman Eggert advised that she had been handed a telephone message and she was pleased to announce that Commissioner Macht had.. ; successfully undergone an angioplasty procedure for two clogged arteries and that he was now in better shape that ever. CHALLENGE DROP IN POPULATION FIGURES Chairman Eggert referred to a recent newspaper article wherein it stated that Indian River County's population had increased by 200 rather than the predicted 2,000. She wished to challenge those figures based on actual happenings in the community, such as utilities, building permits and other data available in County records. 43 March 25, 1997 BOOK DO PAM- .: Fr- I BOOK J-00 FAGAM0 Community Development Director Bob Keating explained that two organizations develop the figures, the Census Bureau and the Bureau of Economic Research at the University of Florida. The Census Bureau looks at births and deaths and what address is used on Income Tax Returns. He pointed out that migration is the principal component of our population increase and that is the point on which we will have to challenge. The Bureau of Economic Research looks at building permit activity, average persons per household, and other data that can verify the building permit data. Director Keating advised that staff has begun to investigate and are finding numbers and percentages which show about a 2,000 person increase, not 200. He felt that the County has a good case to challenge the census numbers. With the Board's approval, staff will continue to compile data and challenge the census figures. Chairman Eggert wanted to set the county up better for the year 2000 census. She felt it was fairly sloppy in 1990 and the more we can do to challenge, the better. She cautioned that we do not want to do anything that will jeopardize any funding coming into the county, based on population. She thought there was no harm in proceeding. Commissioner Adams was curious to know what the negative effect would be, if there was any financial implication, and was it worth using staff time to challenge it. Director Keating was unsure what the Census numbers were used for, but the Bureau of Economic and Business Research estimates are used to determine most of the in-state activity with respect to distribution of funds or determining eligibility for grants. Discussion ensued on financial implication concerns and Administrator Chandler stressed that the State uses the Bureau of Economic and Business Research figures which affects our state shared revenue. He thought that the Census Bureau figures might affect our transit funds and MPO. Director Keating pointed out that many people come to his office who use the figures for market analyses, grant applications and so forth. He felt it was important to have accurate responsible figures. He advised that this will not be an expensive project for his staff. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Macht being absent) directed staff to try to get the census figures more in line with what we believe are realistic figures. 44 March 25, 1997 UTILITY IWACT FEES REFiJND Chairman Eggert advised that there have been numerous complaints from people who had paid their utility impact fees during the period March lith (when the reduction of impact fees was on the agenda and deferred) and March 18th (when the reduction of water impact fees actually occurred - Res. #97-21). She felt individuals who had paid their impact fee during that period were penalized. She suggested that the Board consider this matter and make a change. County Attorney Vitunac advised that the Utilities Department had said they had no objection to giving refunds to anybody who paid their water impact fee during that week. Utility Services Director Terry Pinto estimated that 12 people had paid and that the Utilities Department had recommended the lith as the effective date. He had no problem going back to the 11th and refunding any overage amounts on water impact fees paid after that, but warned that if they were to go back further it would create a problem. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously (4-0, Commissioner Macht being absent) approved back- dating the lowered rate to March 11th and refunding the difference to those who paid their impact fees between March 11th and March 18th, 1997. RESOLUTION SUPPORTING FUNDING THROUGH LWCTF FOR PURCHASE OF PROPERTIES WITHIN THE ARCHIE CARR REFUGE Commissioner Adams requested a resolution to support funding to the Land and Water Conservation Trust Fund, for federal monies o. F to purchase properties within the Archie Carr Wildlife Refuge in Indian River County from willing sellers, in order to protect our turtle nesting habitat. She advised that the amount needed currently was calculated at $5 million. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht being absent) adopted Resolution No. 97-23 in support of Federal funding for additional land acquisition in the Archie Carr National Wildlife Refuge. 45 March 25, 1997 BOOK ' " F4641 BOOK `, 00 FAG/042 7 219/95(resokFIND)Vk RESOLUTION NO. 97-23 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, IN SUPPORT OF FEDERAL FUNDING FOR ADDITIONAL LAND ACQUISITION IN THE ARCHIE CARR NATIONAL WILDLIFE REFUGE. WHEREAS, Indian River County is presently budgeted for $2.5 million to purchase eight acres in the Archie Carr National Wildlife Refuge; and WHEREAS, currently $5 million more is needed this fiscal year to purchase additional land in Indian River County from willing sellers to protect nesting sea turtles in the area; and WHEREAS, money is available in the Land and Water Conservation Trust Fund for the purchase of properties for fish and wildlife conservation; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board strongly urges additional federal funding for the purchase of supplementary properties from willing sellers to protect nesting sea turtles within the Archie Carr National Wildlife Refuge. The resolution was moved for adoption by Commissioner Adams, and the motion was seconded by Commissioner Ginn, 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 Absent Commissioner Caroline D. Ginn Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 25th day of March, 1997. �Jeffr C. Barton, C rk T!1 FCP! C7 1y.. March 25, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By —�, Carolyn K. ert Chairman 46 EMERGENCY SERVICES DISTRICT Chairman Eggert announced that immediately upon adjournment, the Board will reconvene sitting as the Commissioners of the Emergency Services District. Those Minutes are being prepared separately. Chairman Eggert wished everyone a Happy Easter. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:38 a.m. ATTEST: J. rton, Clerk Minutes approved on 47 March 25, 1997 Carolyn Eggert, airman BOOK 100 FAG/U'