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HomeMy WebLinkAbout5/6/1997MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, MAY 6,1997 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 BAMW PAGES 2. INVOCATION Rev. Robert Smith Trinity Episcopal Church 3. PLEDGE OF ALLEGIANCE - Comm. Carolyn K. Eggert 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 1• Add Item S -C, Dodgertown School 0 Grade Presentation by Brandon Flowers. 2. Add Item 11-H-7, South County Effluent Force Main Crossing Failures. 3. Add Item 13-A-1, Law Library Lounge Plaque. 4. Add Item 13-A-2, Economic Development Tour, Chamber of Commerce. 5. Add Item 13-A-3, Community Health Survey, Indian River County Health Network. 6. Add Item 13-1),1Jtility Advisory Committee. 5. PROCLAMATION and PRESENTATIONS A. Presentation of Proclamation Designating May 11 Thru May 17, 1997 as National Police Week and May 15, 1997 as I.R.C. Police Memorial Day B. Presentation by Peter Jurgel, Div. Pres. of Harris Sanitation to K.I.R.B. President Dane Roberts Regarding the Great Florida Cleanup Day Held in Indian River County 6. APPROVAL OF MINUTES A. Regular Meeting of April 8, 1997 B. Regular Meeting of April 15, 1997 7. CONSENT AGENDA 1 A. Received & Placed on File in Office of Clerk to the Board: State of Florida Report on Florida Education Finance Program, Full -Time Equiva- lent Students and Student Transportation for � a Fiscal Year Ended June 30, 1996 ���� �-- PAGE Yii 6®oR '1 01 PAGE 280 BACKUP 7. CONSENT AGENDA (cont'd.): Pig B. Approval of Warrants (memorandum dated April 17, 1997) 2-10 C. Approval of Warrants (memorandum dated April 24, 1997) 11-21 D. Approval of Warrants (memorandum dated April 30, 1997) 22-28 E. Approval to Amendment of Elections Budget (memorandum dated April 15, 1997) 29-30 F. Retroactive Approval of Proclamation Observing May 1, 1997 as Law Day in Indian River County 31 G. Request for Approval of the Progress Report and Reimbursement Invoice #1 for the 1997 Transpor- tation Disadvantaged Planning Grant (memorandum dated April.28, 1997) -= 32-39 H. Request to approve Submission of Transportation Disadvantaged Program FY 1997/98 Planning Grant Application (memorandum dated April 28, 1997) 40-50 I. Majestic Partners of Vero Beach, Ltd.'s Request for Sea Oaks River Homes V Final Plat Approval, a Planned Development (memorandum dated April 29, 1997) 51-57 J. Recently Acquired Properties - Tax Cancellations (memorandum dated April 22, 1997) 58-69 K. Indian River Club Plat 3 - Extension of Contract for Construction of Required Improvements No. PD -96-08-20-3A (memorandum dated April 21, 1997) _ 70-79 L. Miscellaneous Budget Amendment #022 (memorandum dated April 30, 1997) 80-81 M. Auction Agreement & Purchase and Sale Agreement (memorandum dated April 30, 1997) 82-97 N. Expansion of Council of Public Officials (memorandum dated April 28, 1997) 98-106 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. TEFRA (Tax Equity Fund Responsibility Act) Public Hearing and Resolution Authorizing Ocean Spray Cranberries, Inc. to Issue Revenue Bonds Not to Exceed $10,000,000 (memorandum dated April .30, 1997) 107-111 "RKUP 9. PUBLIC ITEMS (cont'd.): A. PUBLIC HEARINGS (cont'd.): PAGES 10. 11. 2. Second (Final) Hearing for Communica- tion Tower/Antenna LDR Amendments (memorandum dated April 29, 1997) B. PUBLIC DISCUSSION ITEMS 1. Request by Joseph P. Bobrowskas to Discuss the Out -of -State Retiree Benefits of Blue Cross/Blue Shield (letter dated April 7, 1997) 2. Request from Summerplace Property Owners for Cangionelli Construction Co. to Use Wabasso Beach Park and Extend Emergency Seawall Construction Activity Beyond May 1, 1997 (letter dated April 28, 1997) COUNTY ADMINISTRATOR'S MATTERS None DEPARTMENTAL MATTERS A. Community Develo ment Approval of Hearing Dates for Board Hearings to Consider Upcoming LDR Amendments (memorandum dated April 30, 1997) B. Emergency Services None C. General Services None D. Leisure Services _ Dunes Course Greens' Renovations - Change Order #I (memorandum dated April 14, 1997) E. Office of Management and Budget None F. Personnel None G. Public Works 1. Oslo Road Right -of -Way Acquisition 58th Ave. Improvements/Oslo Rd. to 26th Street - Parcel No. 135, Helseth, Offutt, and Helseth (Co -Trustees) (memorandum dated April 16, 1997) 2. Traffic Control Device Ledger (memorandum dated April 15, 1997) H. Utilities 112-137 138-139 140-153 154-155 156-157 158-161 162-175 1. Ponderosa Est. Water Service (Unit One, 60th Ave., So. of 45th St.) Resolution IV - Final Assessment (memorandum dated April 28, 1997) 1,76-19I .P BACKUP 11. DEPARTMENTAL MATTERS (cont' rPAGE p AGES H. Utilities (cont d.): 2. West Meadows S/D Petition Water Service (45th Ave. & 45th Crt., No. of 4th St.) (memorandum dated April 22, 1997) 192-207 3. Developer's Agreement for the Sanctuary Water Main Construction (memorandum dated April 15, 1997) 208-215 4. CR512 and Louisiana Ave. Water Main Project (memorandum dated April 25, 1997) 216-224 5. West Regional Wetland - Final Payment (memorandum dated April 24, 1997) 225-229 6. Petition Water Service - 129th Street (Between Old Dixie and Riverside Drive), Resolutions I and II (memorandum dated April 21, 1997) 230-242 12. COUNTY ATTORNEY Dangerous Dogs Investigation Related Costs of Required Activities - (memorandum dated April 11, 1997) 243-249 13. COMMISSIONERS ITEMS A. Chairman Carolyn K_Eggert B. Vice Chairman John W. Tipnin C. Commissioner Fran B. Adams D. Commissioner Caroline D. Ginn E. Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None QJP 14. SPECIAL DISTRICT ARDS (cont'd.): PAGES B. Solid Waste Disposal District 1. Approval of Minutes - Meeting of 4/1/97 2. Recycling & Education Grant / Litter Control Grant / Waste Tire Grant (memorandum dated April 15, 1997) 250-258 3. Approval to Advertise for Bid (memorandum dated April 18, 1997) 259-294 C. Environmental Control Board 1. Approval of Minutes - Meeting of 1/21/97 2. Approval of Minutes - Meeting of 1/28/97 3. Submittal of Quarterly Report (memorandum dated April 22, 1997) 295-298 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance of meeting. Meeting broadcast live on TCI Cable Channel 13 - rebroadcast 5: 00 p.m. Thursday through 5: 00 p. m. Friday Falcon Cable Channel 35 - rebroadcast Friday evening 600 �� PAGES; May 6, 1997 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, May 6, 1997, at 9:00 a.m. Present were Carolyn K Eggert, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; Kenneth R. Macht; and Caroline D. Ginn. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia "PJ" Jones, Deputy Clerk 1. CALL TO ORDER Chairman Eggert called the meeting to order. 2. INVOCATION Reverend Robert Smith of Trinity Episcopal Church gave the Invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Eggert led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Eggert requested five additions to today's Agenda: 1. Item 5-C, Dodgertown School 0 Grade Presentation by Brandon Flowers. 2. Item 11-H-7, South County Effluent Force Main Crossing Failures. 3. Item 13-A-1, Law Library Lounge Plaque. 4. Item 13-A-2, Economic Development Tour, Chamber of Commerce. 5. Item 13-A-3, Community Health Survey, Indian River County Health Network Commissioner Ginn requested the addition of Item 13-D, Utility Advisory Committee. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously added the above items to the Agenda. 60:1 .I FACE21 MAY 6s 1997 1 toll 1.. . PAGEZ8,5 5. PROCLAMATIONS S.A. National Police Week. May 11 thromah May 17. 1997 and Indian River County Police Memorial Day, May 15,199 Chairman Eggert read the following Proclamation: PROCLAMATION DESIGNATING MAY 11 - MAY 17, 1997 AS NATIONAL POLICE WEEK AND MAY 15, 1997 AS INDIAN RIVER COUNTY POLICE MEMORIAL DAY WHEREAS, the annual observance of National Police Week is May 11 through May 17, 1997 and our county -wide law enforcement agencies are having t1leir first observance of "Indian River County Police Memorial Day" hosted by the Indian River County Sheriff's Office on May 15, 1997 at 8:30 a.m. at the Indian River County Sheriff's Office Administration Building; and WHEREAS, the law enforcement officers are our guardians of life and property, defenders of the individual right to be free men and women, warriors in the war against crime and dedicated to the preservation of life, liberty and the pursuit of happiness; and WHEREAS, Indian River County desires to honor the valor, service and dedication of its own police officers; and WHEREAS, it is known that every two days an American police officer will be killed in the line of duty somewhere in the United States, 136 officers will be seriously assaulted in the performance of their duties, and our community joins with other cities, towns and counties to honor all peace officers everywhere: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the week of May 11 through May 17, 1997 be designated as National Police Week and that May 15, 1997 be proclaimed INDIAN RIVER COUNTY POLICE MEMORIAL DAY and the Board calls upon all the citizens of this community to honor and show sincere appreciation for police officers by deed, remark and attitude. The Board further asks our citizens to make every effort to express their thanks to our men and women who make it possible for us to leave our homes and family in safety each day and to return to our homes knowing they are protected by men and women willing to sacrifice their lives if necessary, to guard our loved ones, our property and our government against all who would violate the law. Adopted this 6 day of May, 1997. MAY 6y1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 62� - t_1 4�4 Carolyn 61 Eggert, , irman 2 UnderSheriff Jim Davis expressed thanks to all past and present law officers and invited everyone to a Memorial Service to be held May 15, 1997 at 8:30 a.m., in honor of Deputy Raczkoski, who was killed in the line of duty in September of 1986. Commissioner Ginn will make a presentation of the Proclamation at the May 15"', 1997 Memorial Service. 5.B. Presentation by Peter Jurgel, Division President of Harris Sanitation to Keep Indian River Beautiful President Dane Roberts Regarding the Great Florida Cleanup Day Peter Jurgel, Division President of Harris Sanitation, presented a check for $900 to Dane Roberts of Keep Indian River Beautiful. 5.C. Dodgertown School 40 Grade Class Presentation —Brandon Flowers Brandon Flowers presented 2 baskets of organically grown tomatoes to the Commissioners. Commissioner Adams expressed her pride in the children and commented that they also have beans, sunflowers and other vegetables. They picked over 200 tomatoes yesterday and have learned how to balance a checkbook and even have a balance in their account. 6. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meetings of April 8, 1997 and April 15, 1997. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Minutes of the Regular Meetings of April 8, 1997 and April 15, 1997, as written. 7. CONSENT AGENDA Commissioner Adams requested that Item 7-M be pulled for discussion. 7.A. Reports Received and placed on file in the office of the Clerk to the Board: 1. State of Florida Report on Florida Education Finance Program, Full -Time Equivalent Students and Student Transportation for Fiscal Year Ended June 30, 1996 Boor, PAGE MAY 69 1997 3 boor, lul FAGE 2_ 6. 7.B. List Of Warrants The Board reviewed a Memorandum of April 17,1997: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: APRIL 17, 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 April 14 to April 17, 1997. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for the period from April 14, 1997 through April 17, 1997, as recommended by staff. CHECK NUMBER NAME CHECK CHECK DATE AMOUNT 0018339 FIRST UNION NATIONAL BANK OF 4/04/97 0018341 FIRST UNION NATIONAL BANK OF 4/04/97 .00 �` 0018345 BARTON, JEFFREY K -CLERK 4/14/97 .00 6.00 0018346 BIRELEY'S ELECTRIC 4/14/97 1,447.03 0018347 BARTON, JEFFREY K -CLERK 4/14/97 418.50 0018348 LOWE REALTY 4/15/97 166.00 0018349 FIRST UNION NATIONAL BANK OF 4/16/97 67,004.57 0018350 KRUCZKIEWICZ, LORIANE 4/16/97 138.50 0018351 BREVARD COUNTY CLERK OF THE 4/16/97 166.79 0018352 ORANGE COUNTY CLERK OF THE 4/16/97 135.20 0018353 ST LUCIE COUNTY CLERK OF THE 4/16/97 541.75 0018354 RIC LAND COUNTY CLERK OF THE- 4/16/97 150.00 0018355 VELASQUEZ, MERIDA 4/16/97 200.00 0018356 INDIAN RIVER COUNTY CLERK OF 4/16/97 4,695.08 0018357 INDIAN RIVER COUNTY BOARD OF 4/16/97 131.96 0018358 NACO/SOUTHEAST 4/16/97 3,302.51 00183.,9 KEY TRUST COMPANY OF FLORIDA 4/16/97 989.18 0018360 FIRST UNION NATIONAL BANK OF 4/16/97 182,363.55 0018361 JACKSON COUNTY CLERK OF THE 4/16/97 124.80 0018362 DOUGLAS COUNTY CLERK OF COURT 4/16/97 23.08 0018363 TRANSOUTH FINANCIAL CORP 4/16/97 155.72 0018364 INTERNAL REVENUE SERVICE 4/16/97 80.00 0018365 VERO BEACH FIREFIGHTERS ASSOC. 4/16/97 2,004.00 0018366 INDIAN RIVER FEDERAL CREDIT 4/16/97 86,800.63 0018367 COLONIAL LIFE & ACCIDENT 4/16/97 257.69 0018368 SANFORD HOUSING AUTHORITY 4/16/97 120.00 0018369 HOWARD JOHNSON PLAZA HOTL 4/16/97¢9.00 0219983 KEEN'S FOODTOWN 3/27/97 r� / 1�57.95 0220873 ACTION TRANSMISSION AND 4/17/97 .00 0220874 AERO PRODUCTS CORP 4/17/97 1,354.52 0220875 ALLSTEEL, INC 4/17/97 655.20 0220876 ALPHA ACE HARDWARE 4/17/97 129.82 0220877 ACTION ANSWERING SERVICE 4/17/97 419.60 0220878 AUTO SUPPLY CO OF VERO BEACH, 4/17/97 1,109.47 0220879 A T & T 4/17/97 10.26 0220880 ALL FLORIDA BEVERAGE & OFFICE 4/17/97 26.75 0220881 ADVANCED MEDICAL & PHARMACY 4/17/97 176.86 0220882 A T & T WIRELESS SERVICES 4/17/97 77.14 0220883 ADAMS, FRAN B 4/17/97 495.55 0220884 ALLIED MEDICAL SERVICES 4/17/97 16.88 MAY 611997 4 CHECK NAME NUMBER BARTON, JEFFREY K -CLERK 0220885 AMERIDATA 0220886 ABELL STEEL & WOOD FENCE 0220887 ANIMAL MEDICAL CLINIC 0220888 ALL COUNTY EQUIPMENT COMPANY 0220889 AMERICAN LIBRARY ASSOCIATION 0220890 ALLEN, CHERI 0220891 AUTO PARTS OF VERO, INC 0220892 AVATAR UTILITY SERVICES, INC 0220893 ARAMARK UNIFORM SERVICES 0220894 AMERICAN REPORTING 0220895 AMERICAN CHAMBER OF COMMERCE 0220896 AMERICAN LIBRARY PREVIEW 0220897 BAKER & TAYLOR, INC 0220898 BAKER BROTHERS, INC 0220899 BOARD OF COUNTY COMMISSIONERS 0220900 BELLSOUTH MOBILITY 0220901 BARTON, JEFFREY K- CLERK 0220902 BARTON, JEFFREY K -CLERK 0220903 BARTON, JEFFREY K -CLERK 0220904 BERGGREN EQUIPMENT CO, INC 0220905 B & B INDUSTRIAL SUPPLY CO. 0220906 BUILDING OFFICIALS ASSOCIATION 0220907 BREVARD COUNTY CLERK OF CIRCUI 0220908 BRODART CO 0220909 BRANDON CAPITAL CORPORATION 0220910 BOYNTON PUMP & IRRIGATION 0220911 BROWN, DONALD JR 0220912 B F I MEDICAL WASTE SYSTEMS 0220913 _ BOOKS ON -TAPE 0220914 BAKER & TAYLOR ENTERTAINMENT 0220915 BELT OUTH 0220916 BEAZER HOMES, INC 0220917 BUTLER, RYAN L 0220918 BENNETT MARINE VIDEO INC 0220919 BELT OUTH 0220920 BILINGUAL PUBLICATIONS CO 0220921 CENTRAL AUDIO & VISUAL, INC 0220922 CHANDLER EQUIPMENT CO, INC 0220923 CLEMENT COMMUNICATIONS, INC 0220924 CLEMENTS PEST CONTROL 0220925 COMMUNICATIONS INT'L INC 0220926 CONFERENCE OF COUNTY COURT 0220927 CONSOLIDATED ELECTRIC SUPPLY 0220928 CORBIN, SHIRLEY E 0220929 CROOM CONSTRUCTION CO 0220930 COMPUSERVE INCORPORATED 0220931 CLARK WATER CONDITIONING 0220932 COASTAL FUELS MARKETING, INC 0220933 CLINIC PHARMACY 0220934 COMPUTER & PERIPHERIAL 0220935 COGAR, ROBERT 0220936 CUSTOM CARRIAGES, INC 0220937 CHIVERS NORTH AMERICA 0220938 CADENCE 0220939 COLONNA, DAVID & AUDREY 0220940 CUSTOM PUBLISHING SERVICES,INC 0220941 CANTU, MOSES 0220942 CAMPBELL, STEPHANIE 0220943 CLIFFORD OF VERMONT, INC 0220944 CONSOLIDATED PLASTICS CO INC 0220945 CARROLL JASON 0220946 DAVIS, JAMBS 0220947 DEEP SIX DIVE SHOP, INC 0220948 DELTA SUPPLY CO 0220949 DICKERSON FLORIDA, INC 0220950 DICTAPHONE CORPORATION 0220951 DIRECT SAFETY COMPANY 0220952 DOCTOR'S CLINIC 0220953 DIXON, PEGGY C 0220954 DATA SUPPLIES, INC 0220955 DEPARTMENT OF LEGAL AFFAIRS 0220956 DERRICO CONSTRUCTION CORP. 0220957 DISCOUNT AUTO PARTS 0220958 DEMCO MEDIA 0220959 DILTS, GARY 0220960 DUAL DOLPHIN PUBLISHING INC 0220961 DADE PAPER COMPANY 0220962 DINELLO FLOORS 0220963 DOWNTOWN PRODUCE INC 0220964 E -Z BREW COFFEE SERVICE, INC 0220965 ECONOMICS PRESS, INC, THE 0220966 E G P, INC 0220967 ELPEX, INC 0220968 EXPEDITER INC, THE 0220969 EVANS, FLOYD 0220970 EDUCATIONAL DIRECTORIES, INC 0220971 ELLIOTT, JEFF 0220972 ED MORSE CHEVROLET INC 0220973 EMBASSY SUITES MAY 6, 1997 CHECK CHECK DATE AMOK 4/17/97 696.66 4/17/97 39.95 4/17/97 39.60 4/17/97 30.50 4/17/97 58.00 4/17/97 38.00 4/17/97 3,034.51 4/17/97 8,556.14 4/17/97 505.25 4/17/97 8.00 4/17/97 89.00 4/17/97 717.72 4/17/97 110.84 4/17/97 540.54 4/17/97 3,173.00 4/17/97 210.90 4/17/97 40,516.34 4/17/97 3,973.75 4/17/97 53.00 4/17/97 152.17 4/17/97 4,155.49 4/17/97 195.00 4/17/97 11.00 4/17/97 32.25 4/17/97 500.00 4/17/97 199.68 4/17/97 1,244.00 4/17/97 197.60 4/17/97 100.00 4/17/97 32.20 4/17/97 19,353.83 4/17/97 500.00 4/17/97 459.32 4/17/97 177.75 4/17/97 430.71 4/17/97 209.60 4/17/97 765.00 4/17/97 71.72 4/17/97 206.18 4/17/97 178.00 4/17/97 210.27 4/17/97 350.00 4/17/97 237.87 4/17/97 220.50 4/17/97 500.00 4/17/97 21.12 4/17/97 52.25 4/17/97 6,720.55 4/17/97 249.94 4/17/97 127.50 4/17/97 108.46 4/17/97 687.03 4/17/97 44.64 4/17/97 34.95 4/17/97 60.15 4/17/97 333.13 4/17/97 122.25 4/17/97 144.88 4/17/97 824.00 4/17/97 92.23 4/17/97 38.00 4/17/97 52.40 4/17/97 81.95 4/17/97 164.14 4/17/97 375.64 4/17/97 84.50 4/17/97 62.37 4/17/97 937.00 4/17/97 360.50 4/17/97 506.26 4/17/97 18.12 4/17/97 231,363.32 4/17/97 17.42 4/17/97 305.33 4/17/97 105.00 4/17/97 293.76 4/17/97 1,527.51 4/17/97 4/17/97 1,700.00 4/17/97 79.10 319.25 4/17/97 24.02 4/17/97 25.00 4/17/97 356.82 4/17/97 347.69 4/17/97 85.00 4/17/97 15.00 4/17/97 140.00 4/17/97 17,819.00 4/17/97 1,229.9 I � � L boor. .. ME 4aud CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0220974 FACTS ON FILE NEWS SERVICE 4/17/97 940.00 0220975 FIRST AMENDMENT FOUNDATION 4/17/97 22.00 0220976 FLORIDA CONF OF CIRCUIT JUDGES 4/17/97 200.00 0220977 FLORIDA EAST COAST RAILWAY CO 4/17/97 300.00 0220978 FLORIDA COCA-COLA BOTTLING CO 4/17/97 804.16 0220979 F P & L 4/17/97 31,134.28 0220980 FLORIDA RIBBON & CARBON 4/17/97 619.10 0220981 FLORIDA SLUDGE, INC 4/17/97 7,762.50 0220982 FLORIDA WATER & POLLUTION 4/17/97 15.00 0220983 FOUNDATION CENTER, THE 4/17/97 287.00 0220984 FOX VALLEY SYSTEMS, INC 4/17/97 843.50 0220985 FIRST UNION NATIONAL BANK 4/17/97 529.59 0220986 FLOWERS BAKING COMPANY OF 4/17/97 181.37 0220987 FLORIDA TIRE RECYCLING, INC 4/17/97 663.00 0220988 FLORIDA DETROIT DIESEL -ALLISON 4/17/97 342.29 0220989 FLINN, SHEILA I 4/17/97 157.50 0220990 FLOW -TECHNOLOGY 4/17/97 599.62 0220991 FALCON CABLE TV 4/17/97 29.20 0220992 FLORIDA DEPARTMENT OF BUSINESS 4/17/97 3,188.72 0220993 FAIRWINDS TRAVEL & TOURS 4/17/97 148.00 0220994 FLORIDA INSTITUTE OF C P A'S 4/17/97 130.00 0220995 FALZONE, MATTHEW 4/17/97 19.00 0220996 FALZONE, CHRISTOPHER 4/17/97 45.13 0220997 FLORIDA AUTO SUPPLY 4/17/97 175.30 0220998 FLORIDA SILICA SAND -CO INC 4/17/97 215.25 0220999 FLORIDA AQUASTORE 4/17/97 4,800.00 0221000 GATOR LUMBER COMPANY 4/17/97 98.49 0221001 GENEALOGICAL PUBLISHING 4/17/97 23.75 0221002 GEORGE W FOWLER CO 4/17/97 93.66 0221003 GOODKNIGHT LAWN EQUIPMENT, INC 4/17/97 36.85 0221004 GEORGE W FOWLER COMPANY 4/17/97 123.68 0221005 GALE RESEARCH, INC 4/17/97 708.70 0221006 GIBSON, KEVIN 4/17/97 105.00 0221007 GOVERNOR'S HURRICANE 4/17/97 450.00 0221008 GROVE KEITH T DDS, MS VMD 4/17/97 30.00 0221009 GNB TECHNOLOGIES 4/17/97 181.09 0221010 GREAT GETAWAYS TRAVEL 4/17/97 245.00 0221011 HARRISON UNIFORMS 4/17/97 57.85 0221012 HEWLETT-PACKARD 4/17/97 140.00 0221013 HOLIDAY BUILDERS, INC 4/17/97 500.00 0221014 HELD, PATRICIA BARGO 4/17/97 150.00 0221015 HACH SUPPLY 4/17/97 358.85 0221016 HTE USER GROUP, INC 4/17/97 275.00 0221017 HILL MANUFACTURING CO. INC. 4/17/97 191.51 0221018 HOMETOWN PET CARE CENTER 4/17/97 93.70 0221019 HENGST, JEAN 4/17/97 25.00 0221020 INDIAN RIVER COUNTY 4/17/97 216.00 0221021 INDIAN RIVER COUNTY SOLID 4/17/97 1,263.39 0221022 I S I INSTRUMENTATIONS 4/17/97 920.00 0221023 INDIAN RIVER BATTERY 4/17/97 338.96 0221024 INDIAN RIVER COUNTY 4/17/97 1,991.20 0221025 INDIAN`RTVER MEMORIAL HOSPITAL 4/17/97 123.03 0221026 INGRAM 4/17/97 2,441.15 0221027 INTERLINK COMMUNICATIONS OF 4/17/97 526.25 0221028 INMAC 4/17/97 299.95 0221029 INDIAN RIVER ALLFAB 4/17/97 88.77 0221030 IKON OFFICE SOLUTIONS 4/17/97 192.00 0221031 IGLOO CONSUMER SERVICES 4/17/97 107.00 0221032 IDENTIFAX INVESTIGATIVE 4/17/97 937.96 0221033 INDIAN RIVER HAND 4/17/97 338.55 0221034 JACOBS ELECTRIC MOTOR REPAIR 4/17/97 195.30 0221035 JIFFY PHOTO CENTER 4/17/97 54.20 0221036 JONES, LINDA 4/17/97 85.54 0221037 JUDGE, JAMES A II 4/17/97 326.44 0221038 J R REPORTING ASSOCIATES, INC 4/17/97 180.00 0221039 JORDAN, ELIZABETH M 4/17/97 34.04 0221040 JOBEAR, INC 4/17/97 5,400.79 0221041 JUDAH, KAREN E 4/17/97 133.00 0221042 JONES CHEMICALS, INC 4/17/97 3,380.00 0221043 KEATING, ROBERT M 4/17/97 212.70 0221044 KNIGHT & MATHIS, INC 4/17/97 85.52 0221045 KAPCO/KENT 4/17/97 139.39 0221046 KIRBY AUTO SUPPLY 4/17/97 9.36 0221047 KELT TELEPHONE 4/17/97 350.00 0221048 LEHIGH SAFETY SHOES 4/17/97 70.94 0221049 LONG, JAMES T ESQUIRE 4/17/97 8,700.00 0221050 LEAHY MICROGRAPHICS, INC 4/17/97 974.44 0221051 LOWE'S HOME CENTERS, INC 4/17/97 99.44 0221052 LEWIS, RUTH A 4/17/97 48.60 0221053 L B SMITH, INC 4/17/97 340.91 0221054 LIGHT SOURCE BUSINESS SYSTEMS 4/17/97 251.92 0221055 LDDS WORLDCOM 4/17/97 123.96 0221056 LESCO, INC 4/17/97 456.41 0221057 LUCENT TECHNOLOGIES 4/17/97 952.35 0221058 LE MERIDIEN HOTEL 4/17/97 450.00 0221059 MACMILLAN OIL COMPANY 4/17/97 176.57 0221060 MAXWELL PLUMBING, INC 4/17/97 77.06 0221061 MCCAIN, WILLIAM F 4/17/97 99.38 MAY 611997 6 CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0221062 MCCORKLE RADIOLOGY 4/17/97 0221063 MID COAST TIRE SERVICE, INC 4/17/97 36.00 0221064 MIKES GARAGE 4/17/97 29 95 0221065 MISCO, INC 4/17/97 65.00 0221066 MOSS, KATHY 4/17/97 261.74 0221067 MONROE, THEODORE 4/17/97 560.00 0221068 MIXELL, LONNIE 4/17/97 79.15 220.00 0221069 MCMASTER-CARR SUPPLY COMPANY 4/17/97 136.43 0221070 MR BOB PORTABLE TOILET 4/17/97 76.12 0221071 MOORE MEDICAL CORP 4/17/97 660.95 0221072 MEDCHECK 0221073 MOTLEY, EVA R 4/17/97 4/17/97 110.23 0221074 MANCINO, DANIELLE 4/17/97 10.00 66.50 0221075 NASCO 0221076 NORTH SOUTH SUPPLY 4/17/97 4/17/97 256.97 0221077 NATIONAL AMBULANCE BUILDERS, 4/17/97 278.04 0221078 N Y S C A 4/17/97 245.87 0221079 NU CO 2, INC 4/17/97 285.00 0221080 NOLEN, VICKIE L 4/17/97 95.07 _ 0221081 OFFICE -PRODUCTS & SERVICE 4/17/97 40.00 1533.39 0221082 OXMOOR HOUSE 4/17/97 0221083 OMNIGRAPHICS, INC 4/17/97 13.90 0221084 ON IT'S WAY 4/17/97 129.00 0221085 OFFICE DEPOT, INC 4/17/97 66.17 1,195.53 0221086 OLYMPIA BOOK CORP 4/17/97 562.67 0221087 ORLANDO MARRIOTT DOWNTOWN 4/17/97 0221088 ONSITE MANAGEMENT GROUP, INC. 4/17/97 178.00 16,358.39 0221089 PALM BEACH NEWSPAPER, INC 4/17/97 0221090 PARKS RENTAL INC 4/17/97 609.00 0221091 PEACE RIVER ELECTRIC 4/17/97 108.00 0221092 PETTY CASH 4/17/97 250.59 0221093 PHILLIPS, LINDA R 4/17/97 58.05 0221094 PINTO, TERRANCE G 4/17/97 77.00 0221095 PITNEY BOWES, INC 4/17/97 1,010.72 0221096 PUBLIC DEFENDER 19TH JUDICIAL 4/17/97 1,153.00 0221097 PROCTOR CONSTRUCTION 4/17/97 2 732.40 0221098 PROCTOR CONSTRUCTIOIJ 4/17/97 500.00 0221099 PORT PETROLEUM, INC 4/17/97 10.00 0221100 PROGRESSIVE DATA MGMT, INC 4/17/97 810.42 0221101 PRESS JOURNAL 4/17/97 7 661.00 0221102 POSTMASTER 4/17/97 743.40 0221103 PRIMESTAR BY TCI CABLE 4/17/97 96.00 0221104 PINELLAS GENEALOGY SOCIETY 4/17/97 39.95 0221105 PARKER DAMS/BAGS & TUBES, INC 4/17/97 50.00 0221106 PRO -POWER EQUIPMENT 4/17/97 122.10 0221107 PRO -LINE SUPPLY, INC 4/17/97 500.00 0221108 R & J CRANE SERVICE, INC 4/17/97 173.94 0221109 RADIO SHACK ACCT RECEIVABLE 4/17/97 195.00 0221110 RELIABLE WELL DRILLING 4/17/97 .12 671 671.00 0221111 RIFKIN, SHELDON H PHD 4/17/97 0221112 ROSELAND VOLUNTEER FIRE DEPT 4/17/97 500.00 0221113 ROURKE PUBLISHING GROUPINC , 4/17/97 23.00 0221114 RUSSO PRINTING, INC 4/17/97 635.20 0221115 BAITA, SAMANTHA 4/17/97 604 .26 04.28 0221116 RAY PACE'S WASTE EQUIPMENT,INC 4/17/97 0221117 ROBERTS & REYNOLDS PA 4/17/97 128.98 0221118 RECORDED BOOKS 4/17/97 697.66 0221119 RISSMAN, WEISBERG, BARRETT, 4/17/97 11.90 0221120 RILEY EMERGENCY MEDICAL REPAIR 4/17/97 2,468.94 0221121 RCL DEVELOPMENT 4/17/97 535.00 0221122 REEVES PDI, BETTY 4/17/97 500.00 0221123 RIZIO, REBECCA 4/17/97 12.27 0221124 SAS, DIVISION OF ELLIS K PHELP 4/17/97 0221125 SCHOPP, BARBARA G 4/17/97 97.50 97.50 0221126 SEBASTIAN SUN 4/17/97 241.50 0221127 SEBASTIAN VOLUNTEER FIRE DEPT 4/17/97 297.00 0221128 SEWELL HARDWARE CO, INC 4/17/97 21.00 0221129 SEWELL HARDWARE CO, INC 4/17/97 76.48 0221130 SHELL OIL COMPANY 4/17/97 241.35 0221131 SOUTHERN EAGLE DISTRIBUTING, 4/17/97 1,603.45 0221132 SOUTHERN ELECTRIC SUPPLY 4/17/97 622.05 0221133 SOUTHERN TRUCK EQUIPMENT 4/17/97 327.58 0221134 SOUTHSIDE ANIMAL HOSPITAL 4/17/97 371.30 0221135 ST LUCIE BATTERY & TIRE, INC 4/17/97 64.00 0221136 STATE ATTORNEY 4/17/97 49.95 _ 0221137 STATE OF -FLORIDA 4/17/97 15001.76 , 0221138 STURGIS LUMBER & PLYWOOD CO 4/17/97 3,365.87 0221139 SUNSHINE PHYSICAL THERAPY 4/17/97 21.54 0221140 SERVICE REFRIGERATION CO, INC 4/17/97 15.00 0221141 SIMON & SCHUSTER CONSUMER 4/17/97 23.76 0221142 SOUTHERN HISTORICAL PRESS & 4/17/97 101.80 0221143 SOUTHERN JANITOR SUPPLY 4/17/97 400.00 0221144 SKILLPATH, INC 4/17/97 197.80 0221145 SOUTHERN SEWER EQUIPMENT SALES 4/17/97 138.00 0221146 SHEPARD'S MCGRAW HILL INC 4/17/97 582.06 0221147 SALEM PRESS, INC 4/17/97 192.00 0221148 STATE OF FLORIDA 4/17/97 239.00 0221149 SUPERIOR PRINTING 4/17/97 1,601.74 2,570.60 I `i BOOK U.'. PAGE �j MAY 69 1997 CHECK NAME NUMBER BOnr. PAGE .. COCK CHECK DATE AMOUNT 0221150 SYSCO FOOD SERVICE 4/17/97 1,097.13 0221151 STEWART INDUSTRIES 4/17/97 1,456.45 0221152 SIMS, MATTHEW 4/17/97 127.31 0221153 ST JOHNS RIVER WATER MGMT DIST 4/17/97 4,500.00 0221154 SKALA, ERIC 4/17/97 140.26 0221155 SEBASTIAN RIVER AREA CHAMBER 4/17/97 640.00 0221156 SOUTHERN SECURITY SYSTEMS OF 4/17/97 68.00 0221157 SOUTHERN COACH INC 4/17/97 5,466.00 0221158 SUNSHINE STATE ONE CALL 4/17/97 68.00 0221159 SCOTT, RICHARD 4/17/97 30.00 0221160 SWIECA, PATRICIA 4/17/97 19.05 0221161 SHRADER, RALPH 4/17/97 220.00 0221162 SHAREWARE ETC INC 4/17/97 99.00 0221163 SOUTHWIND GRAPHICS 4/17/97 351.00 0221164 TAYLOR RENTAL CENTER 4/17/97 35.79 0221165 TEN -8 FIRE EQUIPMENT, INC 4/17/97 2,153.82 0221166 THOMAS, DEBBY L 4/17/97 381.50 0221167 TRODGLEN PAVING, INC 4/17/97 1,322.06 0221168 TROY FAIN INSURANCE, INC 4/17/97 93.97 0221169 TURNER INDUSTRIAL SUPPLY CO 4/17/97 21.37 0221170 TRADEWINDS BEACH RESORT 4/17/97 460.00 0221171 TREASURE COAST REFUSE CORP 4/17/97 412.81 0221172 TAYLOR, ED 4/17/97 46.40 0221173 TREASURE COAST DATA PROCESSING 4/17/97 255.00 0221174 TRAVEL_ UNLIMITED,_ INC 4/17/97 230.00 0221175 TRI -COUNTY GAS 4/17/97 189.96 0221176 TRUGREEN CiE LAWN 4/17/97 18.00 0221177 SMITH, TERRY L 4/17/97 24.36 0221178 TRAVEL HUB 4/17/97 466.00 0221179 TILTON, RAQUEL 4/17/97 500.00 0221180 USI, INC 4/17/97 94.85 0221181 U S FILTER DISTRIBUTION,INC 4/17/97 8,350.32 0221182 VELDE FORD, INC 4/17/97 923.37 0221183 VERO BEACH PRESS JOURNAL 4/17/97 112.00 0221184 VERO BEACH, CITY OF 4/17/97 31,639.82 0221185 VERO CHEMICAL DISTRIBUTORS,INC 4/17/97 7.95 0221186 VERO LAWNMOWER CENTER, INC 4/17/97 260.00 0221187 VERO BEACH, CITY OF 4/17/97 47.54 0221188 VERO LAKE ESTATES VOLUNTEER 4/17/97 16.00 0221189 VEY, CARRIE 4/17/97 289.75 0221190 VERO BEARING & BOLT 4/17/97 209.35 0221191 VERO BEACH POWERTRAIN 4/17/97 153.48 0221192 VERO LIFESTYLES _ 4/17/97 500.00 0221193 W S DAkLEY & CO 4/17/97 25.56 0221194 WAKEFIELD, JUDITH A 4/17/97 84.39 0221195 WALSH, LYNN 4/17/97 113.68 0221196 WEST PUBLISHING PAYMENT CTR 4/17/97 2,150.28 0221197 WQOL FM 4/17/97 725.00 0221198 WAXE/WAVW RADIO 4/17/97 875.00 0221199 WILLHOFF, PATSY 4/17/97 130.00 0221200 WM THIES & SONS, INC 4/17/97 269.00 0221201 WHEELER, GARY SHERIFF 4/17/97 6,503.92 0221202 WPAW-FM 4/17/97 150.00 0221203 WHITTINGTON, MEGAN 4/17/97 247.00 0221204 WASHINGTON RESEARCH ASSOCIATES 4/17/97 184.00 0221205 XEROX CORPORATION 4/17/97 216.87 0221206 ZIMMERMANN, KARL 4/17/97 84.20 0221207 ZEPHYRHILLS SPRING WATER CO 4/17/97 25.85 0221208 ZORC, ASHLEY 4/17/97 78.38 0221209 ROSSWAY, ARLENE 4/17/97 48.17 0221210 MCCLURE, HELEN 4/17/97 54.05 0221211 JACQUES, MARY L 4/17/97 52.59 0221212 JENNINGS, CONNIE J 4/17/97 109.78 0221213 MC QUILLAN, JAMES J 4/17/97 105.12 0221214 QUIGLEY, FRANCIS G 4/17/97 112.22 0221215 ERCILDOUNE BOWLINGS LANES 4/17/97 150.00 0221216 SUAREZ, CHRISTINE 4/17/97 50.59 0221217 TOZZOLO BROTHERS 4/17/97 75.48 0221218 TREASURE COAST REFUSE CORP 4/17/97 92.01 0221219 BRANDON CAPITAL CORP 4/17/97 90.32 0221220 DENMARK, TOM 4/17/97 27.11 0221221 WEBSTER, DONALD E 4/17/97 50.83 0221222 GRAND HARBOR 4/17/97 70.13 0221223 SANNELLA, JOSEPH 4/17/97 39.09 0221224 R ZORC & SONS BUILDERS INC 4/17/97 79.16 0221225 ROBERTS, KENNETH 4/17/97 34.52 0221226 TEAGUE, MICHAEL K 4/17/97 55.24 0221227 TAYLOR, EGBERT K 4/17/97 13.91 0221228 MC LAREY, HARRY 4/17/97 65.97 0221229 MAY CHAPMAN, INC 4/17/97 57.19 0221230 GASTON, ROBERT 4/17/97 40.38 0221231 STARBUCS PIZZARIA 4/17/97 34.75 0221232 ZYCH. JOSEPH 4/17/97 12.40 0221233 HUDSON, CHERIE S 4/17/97 34.38 0221234 HENRY SR, MAX 4/17/97 36.72 0221235 FLINN, CHRISTOPHER 4/17/97 29.64 0221236 JOHN LLOYD BUILDERS,INC 4/17/97 47.88 MAY 69 1997 s O CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0221237 GURSON, PAUL 4/17/97 39.74 0221238 MANUFACTURED HOME COMM/REPOS 4/17/97 131.93 0221239 DE BICKES, LISA M 4/17/97 67.55 0221240 BALLOW, DEBORAH 4/17/97 22.76 0221241 SMILEY, SHIRLEY P 4/17/97 25.44 0221242 BARRY, MARVIN J 4/17/97 59.46 0221243 IMPELLITIER, JEAN M 4/17/97 69.20 0221244 PERRY, BOB & HOLLY 4/17/97 23.10 0221245 OCEAN REEF CONST CORP 4/17/97 32.77 0221246 CORNERSTONE SELECT HOMES, INC 4/17/97 68.18 0221247 MC INERNEY, ROBERT 4/17/97 44.48 0221248 BROWN, PEGGY A _ 4/17/97 286.03 0221249 LINK, PATRICIA 4/17/97 59.27 0221250 PINKHAM, ALICE 4/17/97 24.94 0221251 BUCK, MARTHA W 4/17/97 56.87 0221252 FALCETTA, JEFFERY L 4/17/97 49.01 0221253 INDIAN RIVER NATIONAL BANK 4/17/97 54.22 0221254 BENANTI, MARIA S 4/17/97 24.27 0221255 JOLLEY, WENDY 4/17/97 82.42 0221256 KAMMERER, CAL 4/17/97 69.56 0221257 HALL, MICHELE 4/17/97 63.92 0221258 WELCH, STEPHANIE 4/17/97 23.90 0221259 SCHALM, EDWIN C 4/17/97 36.38 0221260 SPANN, ZAMARIA 4/17/97 31.09 0221261 GARAS. DOROTHY 4/17/97 26.92 0221262 YOUNG, DENNIS P 4/17/97 53.83 0221263 KYLE'S RUN 4/17/97 199.08 0221264 PNC BANK, FSB 4/17/97 54.26 0221265 JONES, VERA B 4/17/97 261.80 0221266 MACKEY, JULIAN 4/17/97 101.73 0221267 SCHOMMER PROPERTIES 4/17/97 200.00 0221268 FUSTER, ALONSO 4/17/97 24.66 0221269 BEAZER HOMES CORP 4/17/97 45.81 963,907.12 7.C. List Of Warrants The Board reviewed a Memorandum of April 24,1997: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: APRIL 24, 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 April 17 to April 24, 1997. r; j;, 6091"01, PACE;,�,� MAY 69 1997 9 BOOK r'AGE 2�c� �r ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for the period from April 17, 1997 through April 24, 1997, as recommended by staff. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0018370 ELKINS, HOLLY 4/17/97 39.49 0018371 FLORIDA HOME FINDERS, INC 4/17/97 250.00 0018372 BARTON, JEFFREY K -CLERK 4/21/97 118.80 0018373 ATLANTIC COASTAL TITLE CORP 4/21/97 58.00 0018374 FLORIDA DEPARTMENT OF 4/22/97 500.00 0018375 FLORIDA DEPARTMENT OF 4/22/97 500.00 0018376 EVERGREEN RETIREMENT HOMES, 4/22/97 2,025.00 0018377 BARTON, JEFFREY K -CLERK 4/22/97 427.00 0018378 FLORIDA COMBINED LIFE 4/22/97 1,709.34 0018379 COSCO, KEN 4/22/97 819.00 0018380 FIRST UNION NATIONAL BANK OF 4/22/97 34.87 0018381 FIRST UNION NATIONAL BANK OF_ 4/22/97 162.48 0018382 LAWYERS TITLE INSURANCE 4/23/97 9,785.00 0220696 NATIONAL JUDICIAL COLLEGE 4/10/97 .00 0221270 A A FIRE EQUIPMENT, INC 4/24/97 638.20 0221271 A G L L 4/24/97 818.88 0221272 AIRBOURNE EXPRESS 4/24/97 67.85 0221273 ALBERTSONS SOUTHCO #4357 4/24/97 239.60 0221274 ALLSTEEL, INC 4/24/97 63.12 0221275 ALPHA ACE HARDWARE 4/24/97 5.09 0221276 APPLE MACHINERY & SUPPLY 4/24/97 952.10 0221277 AT EASE ARMY NAVY 4/24/97 726.00 0221278 AEROSPACE EXPRESS 4/24/97 168.00 0221279 ALL POWER SERVICES, INC 4/24/97 749.71 0221280 A T & T 4/24/97 80.61 0221281 ALRO METALS SERVICE CENTER 4/24/97 391.63 0221282 ALL RITE WATER CONDITIONING 4/24/97 100.00 0221283 ADVANCED MEDICAL & PHARMACY 4/24/97 329.95 0221284 ADDISON OIL CO 4/24/97 666.48 0221285 AMERICAN AIR FILTER 4/24/97 204.48 0221286 ADAM'S MARK HOTEL 4/24/97 210.00 0221287 ADAMS, FRAN B 4/24/97 167.05 0221288 ALLIED COLLOIDS, INC 4/24/97 4,537.89 0221289 A T & T 4/24/97 31.17 0221290 ATLANTIC COASTAL TITLE CORP 4/24/97 190.00 0221291 AQUATIC ECO -SYSTEMS, INC 4/24/97 104.60 0221292 ALLEN, CHERI 4/24/97 28.50 0221293 AUTO PARTS OF VERO, INC 4/24/97 2.27 0221294 AMERICAN REPORTING 4/24/97 36.00 0221295 ATLANTIC PRESS 4/24/97 17.90 0221296 BAKER & TAYLOR, INC 4/24/97 59.50 0221297 BAKER BROTHERS, INC 4/24/97 451.61 0221298 BOARD OF COUNTY COMMISSIONERS 4/24/97 3,756.18 0221299 BENSONS LOCK SERVICE 4/24/97 135.48 0221300 BERNAN ASSOCIATES 4/24/97 63.00 0221301 BELLSOUTH MOBILITY 4/24/97 218.78 0221302 BARTON, JEFFREY K -CLERK 4/24/97 2,975.75 0221303 BRODART CO 4/24/97 26.35 0221304 BOYNTON PUMP & IRRIGATION 4/24/97 323.98 0221305 B & B OFFICE EQUIPMENT, INC 4/24/97 333.79 0221306 BILLING SERVICE, INC 4/24/97 350.75 0221307 B F I MEDICAL WASTE SYSTEMS 4/24/97 116.18 0221308 BRIX OUTH 4/24/97 3,196.88 0221309 BIGGOMS, HENRY A 4/24/97 225.63 0221310 BROWN, WINSTON 4/24/97 114.00 0221311 BULL'S EYE NEWS 4/24/97 24.00 0221312 CAMERON & BARKLEY COMPANY 4/24/97 395.99 0221313 CARTER ASSOCIATES, INC 4/24/97 30,325.44 0221314 CHANDLER EQUIPMENT CO, INC 4/24/97 246.20 0221315 COMMUNICATIONS INT'L INC 4/24/97 450.64 0221316 CORBIN, SHIRLEY E 4/24/97 35.00 0221317 CLINIC PHARMACY 4/24/97 218.85 0221318 CALMES & PIERCE, INC 4/24/97 500.00 0221319 CUSTOM CARRIAGES, INC 4/24/97 2,113.44 0221320 CLIFF BERRY, INC 4/24/97 212.50 0221321 COOGAN, MAUREEN AND 4/24/97 540.20 0221322 CASANO, F V ELECTRICAL 4/24/97 425.00 0221323 COMMERCIAL SERVICE COMPANY 4/24/97 903.77 0221324 _ CUES, -INC 4/24/97 832.17 MAY 69 1997 10 MAY 69 1997 11 CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0221325 CROSSROADS ANIMAL HOSPITAL 4/224/97 4/97 15.00 2,995.00 0221326 COASTAL AUTO EQUIPMENT 4/24/97 100.00 0221327 CLIFFORD, MIKE CITY ENVIRONMENTAL SERVICES 4/24/97 7,822.00 0221328 CUSTOM PUBLISHING SERVICES,INC 4/24/97 489.00 0221329 0221330 CENTER FOR EMOTIONAL AND 4/24/97 4/24/97 28.50 101.70 0221331 CYBERGATE, INC 4/24/97 42.75 0221332 CARROLL JASON 4/24/97 10.66 0221333 DATA SUPPLIES, INC 4/24/97 35 .00 0221334 DAVES SPORTING GOODS 4/24/97 544.93 0221335 DEPENDABLE DODGE, INC 4/24/97 710.00 0221336 DICKEY SCALES, INC DICTAPHONE CORPORATION 4/24/97 4 0221337 0221338 DOCTOR'S CLINIC 24/97 4/24/97 538.00 248.50 0221339 DIXON, PEGGY C 4/24/97 23,720.00 0221340 0221341 DUVALL FORD DAVIDSON TITLES, INC 4/24/97 3,383.68 74.70 0221342 DATA RESEARCH, INC DUAL DOLPHIN PUBLISHING INC 4/24/97 4/24/97 20.25 0221343 0221344 DEEM, RICHARD P 4/24/97 4/24/97 677.41 10.50 0221345 E -Z BREW COFFEE SERVICE, INC 4/24/97 56.77 0221346 ECKERD DRUG COMPANY ELLIS K PHELPS AND CO, INC 4/24/97 1,660.37 0221347 0221348 EVANS, FLOYD 4/24/97 4/24/97 105.00 1,237.50 0221349 EAST COAST SOD 4/24/97 125.00 0221350 0221351 ESRI, INC EDLUND & DRITENBAS 4/24/97 13,501.41 95.24 0221352 EXPEDITER INC, THE 4/24/97 4/24/97 827,780.27 0221353 ERICSSON, INC 4/24/97 107.70 0221354 EXCELLENT BOOKS 4/24/97 65.79 0221355 FEDERAL EXPRESS CORP FLORIDA ALCOHOL AND DRUG 4/24/97 40.00 0221356 0221357 FLORDA EQUIPMENT & SERV INC I 4/24/97 9,587.92 0221358 F P L 4/24/97 4/24/97 33,020.79 1,093.16 0221359 FLORIDA RIBBON & CARBON FLORIDA MUNICIPAL INSURANCE 4/24/97 26,120.00 0221360 0221361 FLORIDA MEDICAID COUNTY 4/24/97 53,946.71 60.00 0221362 FLORIDA LEGAL ASSISTANTS, INC 4/24/97 4/24/97 111.51 0221363 0221364 FALZONE, KATHY FALZONE, MATTHEW 4/24/97 19.00 0221365 FALZONE, CHRISTOPHER 4/24/97 4/24/97 57.00 2,062.50 0221366 FORENSIC TOXICOLOGY 4/24/97 29.03 0221367 GENERAL GMC, TRUCK 0221368 GLIDDEN COMPANY, THE INC 4/24/97 4/24/97 136.77 479.78 0221369 GOODKNIGHT LAWN EQUIPMENT, 4/24/97 51.86 0221370 GRAYBAR ELECTRIC CO, INC 4/24/97 45.80 0221371 GEORGE W FOWLER COMPANY 131.58 0221372 0221373 GALE RESEARCH, INC GOVERNOR'S HURRICANE 4/24/97 90.00 0221374 G P N 4/24/97 4/24/97 43.95 454.00 0221375 0221376 GREYHOUND LINES, INC GOODYEAR TIRE & RUBBER 4/24/97 4,879.57 0221377 GNB TECHNOLOGIES 4/24/97 4/24/97 139.74 5,600.02 0221378 GIFFORD COMMUNITY CENTER 4/24/97 194.63 0221379 0221380 GINN, CAROLINE D _ GRAVELY -OF -ORLANDO, INC 4/24/97 3,698.70 0221381 HARBOR BRANCH OCEANOGRAPH, INC 4/24/97 220.00 0221382 HARRIS SANITATION, INC 4/24/97 4/24/97 56.62 28.00 0221383 HAZELLIEF, JEANNIE E 4/24/97 68.22 0221384 0221385 HOME PLANNERS, INC HORNUNG'S PRO GOLF SALES, INC 424/9 7 79.25 0221386 HUDMAN ENTERPRISES 4/24/97 42.00 214.00 0221387 HERITAGE BOOKS, INC 4/24/97 24.50 0221388 0221389 HELD, PATRICIA BARGO HILL MANUFACTURING CO. INC. 4/24/97 129.50 0221390 HORIZON NURSERY 4/24/97 4/24/97 156.25 28.00 0221391 0221392 HARTSFIELD, CELESTE L HEWLETT PACKARD COMPANY 4/24/97 312.00 0221393 HAGLER, CARLYN 4/24/97 4/24/97 337.57 28.50 0221394 0221395 HASENAUER, KRIS INDIAN RIVER COUNTY 4/24/97 75,298.03 0221396 INDIAN RI'JER COUNTY SOLID 4/24/97 9,443.22 0221397 INDIAN RIVER COUNTY 4/24/97 4/24/97 50.00 413.70 0221398 0221399 INDIAN RIVER BATTERY INDIAN RIVER BLUE PRINT, INC 4/24/97 2,833.82 0221400 INDIAN RIVER COUNTY 4/24/97 4/24/97 134.85 168.88 0221401 INDIAN RIVER MEMORIAL HOSPITAL 0221402 INDIAN RIVER OXYGEN, INC 4/24/97 495.25 0221403 INGRAM 4/24/97 4/24/97 174.12 189.00 0221404 IRONSIDE PRESS 4/24/97 4,512.00 0221405 0221406 INTER -TEL, INC IBM CORP-DVU 4/24/97 1,871.39 0221407 INTERNATIONAL GOLF MANAGEMENT 4/24/97 68,333.33 0221408 IKON OFFICE SOLUTIONS 4/24/97 341.62 0221409 INFORMATION SOLUTIONS GROUP, 4/24/97 448.00 0221410 IDENTIFAX INVESTIGATIVE 4/24/97 24.50 0221411 HOMELAND IRRIGATION -IRRIGATION 4/24/97 347.84 0221412 JACKSON ELECTRONICS 4/24/97 4/24/97 57.20 28.00 0221413 JIFFY PHOTO CENTER MAY 69 1997 11 boor .,.�,�. PAGE CHECK NUMBER NAME CHECK CHECK DATE AMOUNT 0221414 JUDICIAL & ADMINISTRATIVE 4/24/97 371.00 0221415 JIMMY'S TREE SERVICE, INC 4/24/97 594.00 0221416 JANITORIAL DEPOT OF AMERICA 4/24/97 1,985.27 0221417 JONES CHEMICALS, INC 4/24/97 10,782.85 0221418 KIMLEY-HORN & ASSOCIATES, INC 4/24/97 3,297.39 0221419 KING, JOHN W 4/24/97 55.30 0221420 POWELL, MARY D 4/24/97 117.02 0221421 KNIGHT & MATHIS, INC 4/24/97 14.28 0221422 KEEP AMERICA BEAUTIFUL 4/24/97 540.00 0221423 KELLY TRACTOR 4/24/97 674.42 0221424 KLINK, RICHARD 4/24/97 946.00 0221425 KELL TELEPHONE 4/24/97 60.50 0221426 LUCAS WATERPROOFING CO, INC 4/24/97 136.56 0221427 LOWE'S HOME CENTERS, INC 4/24/97 283.99 0221428 LIGHT SOURCE BUSINESS SYSTEMS 4/24/97 336.00 0221429 LESCO, INC 4/24/97 658.77 0221430 LUCENT TECHNOLOGIES 4/24/97 87.29 0221431 LAMAN, JOHN M 4/24/97 500.00 0221432 LETTS, LORI 4/24/97 525.00 0221433 MAX DAVIS ASSOCIATES 4/24/97 342.92 0221434 MAXWELL PLUMBING, INC 4/24/97 612.42 0221435 MCCOLLUM, NATHAN _ 4/24/97 55.30 0221436 MICROFORMS MANAGEMENT COR 4/24/97 417.85 0221437 MIKES GARAGE 4/24/97 185.00 0221438 MISCO, INC 4/24/97 210.08 0221439 MEISER CONSTRUCTION 4/24/97 500.00 0221440 MASTELLER, MOLER & REED 4/24/97 950.00 0221441 MIAMI ELEAVTOR COMPANY 4/24/97 1,958.00 0221442 MASTELER & MOLER, INC 4/24/97 44,660.66 0221443 MITRON SYSTEMS CORPORATION 4/24/97 50.00 0221444 MACHO PRODUCTS, INC 4/24/97 41.30 0221445 METROPOLITAN LIFE INSURANCE CO 4/24/97 40.60 0221446 MIDWEST TAPE EXCHANGE 4/24/97 19.95 0221447 MAGNETHERAPY, INC 4/24/97 830.70 0221448 MICROAGE 4/24/97 200.00 0221449 MRI -NET, INC 4/24/97 450.00 0221450 MARC INDUSTRIES 4/24/97 222.57 0221451 MOORE MEDICAL CORP 4/24/97 943.94 0221452 MAIL POSTE 4/24/97 25.95 0221453 MEEK & ASSOCIATES 4/24/97 601.50 0221454 NATIONWIDE ADVERTISING 4/24/97 678.38 0221455 NEW READERS PRESS 4/24/97 487.94 0221456 NORTH SOUTH SUPPLY 4/24/97 167.08 0221457 NATIONAL AMBULANCE BUILDERS, 4/24/97 111.58 0221458 NATIONAL PROPANE CORP 4/24/97 800.86 0221459 NOLEN, VICKIE L 4/24/97 20.00 0221460 N C UTILITY SERVICES 4/24/97 551.60 0221461 OFFICE PRODUCTS & SERVICE 4/24/97 818.79 0221462 OFFICE DEPOT, INC 4/24/97 195.72 0221463 ODYSSEY SPORTS, INC 4/24/97 873.64 0221464 OSCEOLA PHARMACY 4/24/97 10.00 0221465 PARKS RENTAL INC 4/24/97 28.80 0221466 PERKINS DRUG, INC 4/24/97 274.06 0221467 PERKINS INDIAN RIVER PHARMACY 4/24/97 167.97 0221468 PETTY CASH 4/24/97 145.96 0221469 PETTY CASH 4/24/97 119.44 0221470 PITNEY BOWES, INC 4/24/97 214.50 0221471 POSTMASTER #216 4/24/97 20,000.00 0221472 PETTY CASH 4/24/97 18.48 0221473 PORT PETROLEUM, INC 4/24/97 495.08 0221474 PROGRESSIVE DATA MGMT, INC 4/24/97 54.00 0221475 PRESS JOURNAL 4/24/97 362.50 0221476 PINEWOODS ANIMAL HOSPITAL 4/24/97 15.00 0221477 PETERS, ROBERT A 4/24/97 500.00 0221478 PAUL CONWAY SHIELDS 4/24/97 342.50 0221479 RADIO SHACK ACCT RECEIVABLE 4/24/97 174.98 0221480 0221481 RIFKIN, SHELDON H PHD RUSSELL CONCRETE, 4/24/97 600.00 0221482 INC ROBINSON EQUIPMENT COMPANY,INC 4/24/97 4/24/97 200.00 0221483 ROBERTS & REYNOLDS PA 4/24/97 72.25 0221484 R & G SOD FARMS 4/24/97 543.91 0221485 RUBBER STAMP EXPRESS 4/24/97 185.00 0221486 0221487 RECALL TEC TECHNOLOGIES, TT� 4/24/97 27.30 105.69 0221488 RETAIL VISION 4/24/97 4/24/97 5 019.00 0221489 ROCHA CONTROLS INC 4/24/97 74.63 0221490 SCOTT'S SPORTING GOODS 4/24/97 ,722.00 4 4,811.80 0221491 SCOTTY S, INC 4/24/97 0221492 _ SCOTTY'S", INC 4/24/97 1,716.90 0221493 SEBASTIAN BUSINESS SUPPLY, INC 4/24/97 10.27 0221494 SHERWIN-WILLIAMS 7 5.34 0221495 SOUTHEAST WHOLESALE ROOFING 4/24/97 31.84 0221496 SOUTHERN TRUCK EQUIPMENT 4/24/97 2,600.00 0221497 STONE BROS FUNERAL HOME 4/24/97 122.46 0221498 SUNCOAST WELDING SUPPLIESINC , 4/24/97 1,200.00 0221499 SERVICE REFRIGERATION CO, INC 4/24/97 501.32 0221500 SIMON & SCHUSTER CONSUMER,169.50 4/24/97 0221501 SHERWOOD, FRANCES G 4/24/97 472.17 30.16 MAY 6, 1997 12 CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0221502 SIGNS IN A DAY 4/24/97 37.00 0221503 SOUTHERN JANITOR SUPPLY 4/24/97 91.84 0221504 SHADY OAK ANIMAL CLINIC 4/24/97 150.50 0221505 SOUTHERN SEWER EQUIPMENT SALES 4/24/97 196.64 0221506 SHEPARD'S MCGRAW HILL INC 4/24/97 207.00 0221507 S F COMMUNICATIONS 4/24/97 138.90 0221508 SUN BELT MEDICAL SUPPLY, INC 4/24/97 2,800.46 0221509 SELIG CHEMICAL IND 4/24/97 99.32 0221510 STATE OF FLORIDA 4/24/97 454.30 0221511 SYMANTEC CORPORATION 4/24/97 31.95 0221512 STEWART INDUSTRIES 4/24/97 11,227.17 0221513 SOUTHEASTERN EMERGENCY EQUIP 4/24/97 232.58 0221514 SMITH, VENICE TYRONE 4/24/97 1,680.00 0221515 SOUTHEAST LIBRARY BINDERY,INC 4/24/97 78.15 0221516 SYNERGY BUILDERS 4/24/97 500.00 0221517 SOUTHERN LOCK AND SUPPLY CO 4/24/97 364.16 0221518 SIGNAGE SPECIALIST 4/24/97 85.35 0221519 STALLINGS, JASON 4/24/97 39.25 0221520 SIGN DOCTOR 4/24/97 149.00 0221521 SHORE -LINE CARPET SUPPLIES INC 4/24/97 48.98 0221522 SHOW BUSINESS 4/24/97 10.00 0221523 STAGE & SCREEN 4/24/97 22.94 0221524 TAYLOR RENTAL 4/24/97 68.60 0221525 TEN -8 FIRE EQUIPMENT, INC 4/24/97 24,789.80 0221526 TITLEIST DRAWER CS 4/24/97 6,099.76 0221527 TRODGLEN PAVING, INC 4/24/97 402.50 0221528 T-SHIRT FACTORY 4/24/97 226.35 0221529 TREASURE COAST CONTRACTING,INC 4/24/97 57,295.22 0221530 TLG 4/24/97 2,448.80 0221531 TRAINING NETWORK INC 4/24/97 559.00 0221532 TRAVEL HUB 4/24/97 672.00 0221533 TREASURE COAST MASSAGE THERAPY 4/24/97 56.50 0221534 U S FILTER DISTRIBUTION,INC 4/24/97 17,684.07 0221535 UNIVERSITY OF SOUTHERN 4/24/97 17.00 0221536 UNITED SENIORS HEALTH 4/24/97 15.00 0221537 UNIFORMS BY BUTTERFIELD 4/24/97 149.95 0221538 VELDE FORD, INC 4/24/97 189.27 0221539 VERO BEACH, CITY OF 4/24/97 436.62 0221540 VERO LAWNMOWER CENTER, INC 4/24/97 1,392.35 0221541 VERO RADIATOR WORKS 4/24/97 110.94 0221542 VERO MARINE CENTER, INC 4/24/97 205.94 0221543 VERO BEARING & BOLT 4/24/97 492.85 0221544 VIDEO RESOURCES 4/24/97 1,064.10 0221545 VANGUARD PRODUCTIONS 4/24/97 54.80 0221546 W S DARLEY & CO 4/24/97 357.59 0221547 WAL-MART STORES, INC 4/24/97 948.94 0221548 _ WALGREENS PHARMACY #03608 4/24/97 119.06 0221549 WAYNE YATES, WAYNE'S FOOD MART 4/24/97 676.32 0221550 WEST PUBLISHING PAYMENT CTR 4/24/97 801.53 0221551 WEST PUBLISHING PAYMENT CTR 4/24/97 249.55 0221552 W W GRAINGER, INC 4/24/97 222.57 0221553 WINN DIXIE STORES, INC 4/24/97 305.71 0221554 WILLHOFF, PATSY 4/24/97 130.00 0221555 WOOD N NICKOLS 4/24/97 1,135.00 0221556 WINDOWS SOURCES 4/24/97 16.94 0221557 WHARTON-SMITH, INC 4/24/97 332,201.02 0221558 WOLFE, MEGAN 4/24/97 61.75 0221559 WALGREENS PHARMACY 4/24/97 233.61 0221560 WELCOME TO TOWN CO 4/24/97 66.30 0221561 WAL*MART STORE 1068 4/24/97 809.73 0221562 WILKES, TALI 4/24/97 65.00 0221563 XEROX CORPORATION 4/24/97 1,928.86 0221564 YAVORSKY'S TRUCK SERVICE_,INC 4/24/97 394.51 0221565 YOUNG, ROBERT 4/24/97 42.79 0221566 ZYSKOWSKI, ARTHUR 4/24/97 400.00 0221567 ZIMMERMANN, KARL 4/24/97 101.70 0221568 WHITE, WAYNE J. 4/24/97 883.94 0221569 HORTON, JAMES W 4/24/97 52.59 0221570 CHARNELL, ROBERT 4/24/97 52.53 0221571 INTOCCIA, MICHAEL 4/24/97 123.00 0221572 SUSSMAN, CLARE 4/24/97 105.24 0221573 CROSS, C ROBERT 4/24/97 105.20 0221574 PARSONS, FLOYD J 4/24/97 105.12 0221575 MAC NAMEE, STEPHEN F 4/24/97 105.06 0221576 SECHEN, ROBERT N 4/24/97 107.96 0221577 KILCULLEN, JOHN L 4/24/97 80.00 0221578 SWANSON, ROGER A 4/24/97 106.44 0221579 RAID, REGIS W 4/24/97 105.06 0221580 CLUM, LYLE 4/24/97 112.68 0221581 CENNERAZZO, JAMES R 4/24/97 105.20 0221582 CALIGIURI, PASQUALE F 4/24/97 52.61 0221583 BUSKO, GEORGE 4/24/97 52.57 0221584 BENN, DONALD R 4/24/97 57.71 0221585 RILEY, JAMES 4/24/97 110.16 0221586 MURRAY SR, JOHN A 4/24/97 105.24 0221587 HOWARTH, RICHARD F 4/24/97 100.00 0221588 MORRIS, DAVID G 4/24/97 52.61 0221589 PARKER JR, PAUL B 4/24/97 52.59 0221590 ST VINCENT DE PAUL SOCIETY 4/24/97 52.58 0221591 0 GRADY JR, MICHAEL J 4/24/97 59.50 " MAY 69 1997 13 bm 101 PAGE2. 1 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0221592 WOODS, JOHN E 4/24/97 105.16 0221593 LEIGHTON, JOHN S 4/24/97 122.02 0221594 MARTIN, STANLEY H 4/24/97 105.66 0221595 GIDDISH, RICHARD 4/24/97 105.26 0221596 MC KAY, KEVIN J 4/24/97 105.14 0221597 LYNN, WILTON 4/24/97 53.83 0221598 MAERTEN, ROBERT E 4/24/97 52.63 0221599 DONALDSON, BERNICE 4/24/97 52.59 0221600 BOULAY, MARCEL 4/24/97 50.00 0221601 YOUNG, DONALD C 4/24/97 52.62 0221602 CHANDLER, MICHAEL J 4/24/97 74.60 0221603 JPH DEVEL CORP 4/24/97 810.00 0221604 _ JORDAN, WILLIAM 4/24/97 17.44 0221605 BEUTTELL, LILIAN 4/24/97 19.54 0221606 ED SCHLITT PROP MGMT 4/24/97 11.87 0221607 WILLIAMS, WILBERT 4/24/97 12.02 0221608 BALLOU, DEBORAH 4/24/97 48.22 0221609 R ZORC & SONS BLDRS 4/24/97 28.30 0221610 PROVIDENCE INTERNATIONAL INC 4/24/97 5.62 0221611 BUSSEN-MAYER ENGINEERING GROUP 4/24/97 45.00 0221612 ANDERSON, FRED 4/24/97 129.00 0221613 ATKINSON, R F 4/24/97 309.00 0221614 ADESHILE, ADONAI & F P & L 4/24/97 39.00 0221615 ADAMS, DONALD S AND EDITH B 4/24/97 255.00 0221616 AMBASSADOR REAL ESTATE GROUP 4/24/97 410.00 0221617 BROXTON, LYDIA 4/24/97 197.00 0221618 BRYANT WILLIAM D 4/24/97 475.00 0221619 BEUTTTELL, PETER M 4./24/97 276.00 0221620 BILKEN GROUP 4/24/97 1,494.00 0221621 BERGER, HARRIS 4/24/97 85.00 0221622 BEANS, ROBERT 4/24/97 157.00 0221623 BELL PROPERTY MANAGEMENT 4/24/97 2,588.00 0221624 BOUYSSOU, STEPHANE H 4/24/97 284.00 0221625 BRUNO, FRANK 4/24/97 438.00 0221626 BROWARD COUNTY HOUSING AUTH 4/24/97 654.61 0221627 BROOKHAVEN, TOWN OF 4/24/97 617.61 0221628 BREVARD COUNTY HOUSING AUTHRTY 4/24/97 899.22 0221629 BROWN, HUBERT OR LOLA 4/24/97 260.00 0221630 BROWN, ANGEL 4/24/97 240.00 0221631 BOULAHANIS, GEORGE 4/24/97 207.00 0221632 BROOKS, HAROLD L JR 4/24/97 348.00 0221633 CARTWRIGHT, WILLIAM AND/ 4/24/97 537.00 0221634 CORR, RHODA L 4/24/97 308.00 0221635 COLLINS, THOMAS H 4/24/97 632.00 0221636 CAIRNS, DAVID A 4/24/97 145.00 0221637 COSCO, KEN 4/24/97 583.00 0221638 CROZZOLI, ANTONIO OR PAMELA 4/24/97 214.00 0221639 CARLTON, ALLAN R 4/24/97 259.00 0221640 C P E ASSOCIATES 4/24/97 1,044.00 0221641 CAPAK, GERALD T 4/24/97 341.00 0221642 CUMMINGS, JERRY 4/24/97 454.00 0221643 CORLEY, MARGARET 4/24/97 349.00 0221644 CALMES, JOHN W 4/24/97 392.00 0221645 CARLUCCI, LEONARD A 4/24/97 391.00 0221646 DOOLITTLE AND ASSOCIATES 4/24/97 2,118.00 0221647 DEAN, JAMES 4/24/97 253.00 0221648 DENNISON, WANDA 4/24/97 786.00 0221649 ELWELL, JACQUELINE & F P & L 4/24/97 20.00 0221650 ELWELL, JOAN A 4/24/97 190.00 0221651 FISCHER, HORST 4/24/97 762.00 0221652 FOGERTY, GEORGE A 4/24/97 331.00 0221653 FRESH, DANIEL J 4/24/97 199.00 0221654 FT PIERCE, CITY OF 4/24/97 1,988.44 0221655 GILLESPIE, JOHN AND/OR GWEN 4/24/97 1,068.00 0221656 GASKILL, ROBERT 4/24/97 202.00 0221657 GRIMM, FLOYD OR HELEN 4/24/97 117.00 0221658 GIFFORD GROVES, LTD 4/24/97 7,124.00 0221659 GUERR.A, RAYMOND 4/24/97 220.00 0221660 _ HICKMAN,- CARLA & F P & L 4/24/97 47.00 0221661 HILL, C J 4/24/97 1,513.00 0221662 HAWKINS, WANDA 4/24/97 327.00 0221663 HERRN, WILLIAM AND/OR VIVIENNE 4/24/97 273.00 0221664 HERAN, SHAUNA 4/24/97 309.00 0221665 HUNT, MARY 4/24/97 96.00 0221666 INCITCO REALTY, INC 4/24/97 310.00 0221667 INDIAN RIVER INVESTMENT 4/24/97 497.00 0221668 IMBRIANI, VINCENT 4/24/97 396.00 0221669 JAMES A DOOLITTLE & ASSOCIATES 4/24/97 9,463.00 0221670 JENSEN, PETER C 4/24/97 536.00 0221671 JONES, MARCUS 4/24/97 188.00 0221672 JONES, DOROTHY 4/24/97 142.00 0221673 JORDAN, WILLIAM O 4/24/97 382.00 0221674 JENNINGS, LESSIE 4/24/97 244.00 0221675 JEFFERSON, RUTH 4/24/97 179.00 0221676 JULIN, PAUL 4/24/97 220.00 0221677 JONES, ALPHONSO 4/24/97 223.00 0221678 KAHLE, ESTHER 4/24/97 263.00 0221679 KIMOLA INTERNATIONAL, INC 4/24/97 224.00 0221680 KING, JOYCE AND CITY OF VERO 4/24/97 52.00 0221681 LAW, BEULAH 4/24/97 205.00 0221682 LAWRENCE, TERRY A 4/24/97 200.00 MAY 69 1997 14 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0221683 r,LERENA, E D 4/24/97 403.00 0221684 LANGLEY, PHILIP G 4/24/97 237.00 0221685 LABELLA D.C, ARTHUR 4/24/97 312.00 0221686 LEISSING, CHARLES 4/24/97 500.00 0221687 LIZ SHERMAN REAL ESTATE 4/24/97 - 162.00 0221688 LANDERS, VIVIEN BONELLI 4/24/97 80.00 0221689 LEGGETT, DONALD E 4/24/97 152.00 0221690 MIXELL, LLOIALD AND/OR 4/24/97 403.00 0221691 M 0 D INVESTMENTS 4/24/97 1,513.00 0221692 MONTGOMERY, WILLIAM 4/24/97 213.00 0221693 MANN, ROBERT OR WANDA ARMA 4/24/97 204.00 0221694 MINNIS, WILLIAM C JR 4/24/97 379.00 0221695 MILLER, GLEN G AS TRUSTEE OR 4/24/97 381.00 0221696 MIDWAY ESTATES 4/24/97- - 216.00 0221697 MORALES, CATHERINE AND CITY OF 4/24/97 10.00 0221698 MID FLORIDA RENTALS 4/24/97 475.00 0221699 MCLEAN, KATHYANN J 4/24/97 425.00 0221700 MALGERIA, PRISCILLA 4/24/97 411.00 0221701 MORRILL, TINA AND CITY OF 4/24/97 4.00 0221702 MILLER, ALVIN L 4/24/97 263.00 0221703 MCBRIDE, SHIRLEY 4/24/97 359.00 0221704 MCINTOSH, SYLVESTER B JR 4/24/97 441.00 0221705 MULLINS, B FRANK 4/24/97 416.00 0221706 MCDOUGALD, GEORGIA DENNIS AND 4/24/97 46.00 0221707 MACDONALD, MELANIE & FPL 4/24/97 53.00 0221708 NELSON, DONALD J & VALENTINE R 4/24/97 500.00 0221709 NICOTRA, ALFIO 4/24/97 378.00 0221710 O'CONNOR, DANIEL T & DEIDRA E 4/24/97 408.00 0221711 PARKER, RALPH & CITY OF VERO 4/24/97 42.00 0221712 PIUMELLI, DOMENICA 4/24/97 717.00 0221713 PALMER TRAILER PARK 4/24/97 415.00 0221714 PIERSON, JOHN H DBA 4/24/97 324.00 0221715 POSADO, LORI 4/24/97 341.00 0221716 _ PINKNEY,-RACHEL J 4/24/97 166.00 0221717 QUINCY, EUGENE 4/24/97 543.00 0221718 REAGAN, WILLIE C 4/24/97 133.00 0221719 RENNICK, RONALD 4/24/97 477.00 0221720 RAUDENBUSH, ERNEST 4/24/97 125.00 0221721 REALTY CONNECTIONS OF VERO,INC 4/24/97 1,396.00 0221722 ROBERTS, DAVID E 4/24/97 201.00 0221723 REDDING, TERESA & CITY OF VERO 4/24/97 66.00 0221724 REARDANZ, MARVIN 4/24/97 439.00 0221725 RICHARDS, WILLIAM A 4/24/97 957.00 0221726 SALTER, CHRISTINE 4/24/97 365.00 0221727 SCHORNER, JAMES A 4/24/97 138.00 0221728 ST FRANCIS MANOR 4/24/97 3,205.00 0221729 SCROGGS, BETTY DAVIS 4/24/97 330.00 0221730 S B M RENTALS, INC 4/24/97 316.00 0221731 SABONJOHN, JAMES E 4/24/97 1,048.00 0221732 SACCO, JACQUELINE AND/OR 4/24/97 465.00 0221733 SORIANO, RAFAEL 4/24/97 483.00 0221734 SABONJOHN, FLORENCE 4/24/97 914.00 0221735 SANFORD HOUSING AUTHORITY 4/24/97 558.61 0221736 SMOAK, JEANETTE AND CITY 4/24/97 34.00 0221737 SLEASMAN, HOWARD M 4/24/97 470.00 0221738 SUDMRERLIN, TERESA T 4/24/97 180.00 0221739 SANDY PINES 4/24/97 1,447.00 0221740 SHELTON, ROBERT L 4/24/97 505.00 0221741 STARCK, MICHAEL R 4/24/97 408.00 0221742 SQUIRES, STEPHANIE A 4/24/97 261.00 0221743 SMITH, IRENE LINTON 4/24/97 247.00 0221744 SARTAIN, CHARLES S & TELECIA 4/24/97 389.00 0221745 SANDERS, NATALIE 4/24/97 161.00 0221746 TROPICAL SHORELAND, INC OR 4/24/97 246.00 0221747 TITUS, SUSANNE OR 4/24/97 579.00 0221748 TOWN & COUNTRY LEASING 4/24/97 289.00 0221749 TIPPINS, STEPHANIE 4/24/97 152.00 0221750 ULISKY, WILLIAM B OR MARLENE 4/24/97 140.00 0221751 VERO MOBILE HOME PARK 4/24/97 213.00 0221752 VOLF VILCEK, JULIANNA 4/24/97 678.00 0221753 VERO FIRST CORPORATION 4/24/97 2,285.00 0221754 VAZQUEZ, DELIA & FLORIDA 4/24/97 37.00 0221755 WILLIAMS, AUDREY AND CITY OF 4/24/97 25.00 0221756 BLAKE, SALLIE (WYNN) 4/24/97 288.00 0221757 WHITFIELD, DAVE DBA 4/24/97 217.00 0221758 WALTERS, KEVIN 4/24/97 211.00 0221759 WILLIAMS, TOBIAS M 4/24/97 460.00 0221760 YORK, LILLY B 4/24/97 434.00 0221761 YORK, DAVID 4/24/97 464.00 0221762 YATES, MARY JOE 4/24/97 255.00 0221763 ZANCA, LEONARD 4/24/97 1,031.00 0221764 ZORC, RICHARD J 4/24/97 182.00 1,962,457.70 Boor, PAGE 2�� MAY 69 1997 15 BOOP, O PAGE A9W' jj 7.D. List Of Warrants The Board reviewed a Memorandum of April 30,1997: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: APRIL 30, 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 April 24 to April 30, 1997. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the List of Warrants as issued by the Clerk to the Board for the period from April 24, 1997 through April 30, 1997, as recommended by staff. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0018383 VERO BEACH, CITY OF 4/24/97 125.00 0018384 TEAMSTERS LOCAL UNION NO 769 4/29/97 3,545.98 0018385 REALTY CONNECTIONS OF VERO,INC 4/29/97 258.00 0018386 SHUMATE, OAKIE 4/29/97 491.00 0018387 BARTON, JEFFREY K -CLERK 4/29/97 555.25 0018388 BARTON, JEFFREY K -CLERK 4/29/97 273.60 0018389 SEXTON PROPERTIES OF VERO 4/29/97 21,540.00 0018390 BARTON, JEFFREY K -CLERK 4/29/97 176.70 0018391 BARTON, JEFFREY K -CLERK 4/29/97 285.90 0221765 A A FIRE EQUIPMENT, INC 4/30/97 112.00 0221766 AERO PRODUCTS CORP 4/30/97 650.65 0221767 AIRBOURNE EXPRESS 4/30/97 14.74 0221768 _ ALBERTSONS SOUTHCO #4357 4/30/97 56.25 0221769 ARMFIELD-WAGNER APPRAISAL 4/30/97 2,200.00 0221770 ALTIERI, DR JOSEPH J 4/30/97 300.00 0221771 ALL POWER SERVICES, INC 4/30/97 1,340.35 0221772 A T & T 4/30/97 11.28 0221773 ALL FLORIDA BEVERAGE & OFFICE 4/30/97 108.20 0221774 ADVANCED MEDICAL & PHARMACY 4/30/97 131.70 0221775 A T & T 4/30/97 16.37 0221776 ANDERSON, ANA 4/30/97 80.23 0221777 AMERIGAS-FT PIERCE 4/30/97 426.26 0221778 ARCHTECTS & DESIGNERS BOOK SVS 4/30/97 343.87 0221779 BAIRD, JOSEPH A 4/30/97 131.09 0221780 BAKER & TAYLOR, INC 4/30/97 2,528.12 0221781 BOARD OF COUNTY COMMISSIONERS 4/30/97 4,743.99 0221782 BENSONS LOCK SERVICE 4/30/97 10.00 0221783 BERNAN ASSOCIATES 4/30/97 63.00 0221784 BUREAU OF ECONOMIC & BUSINESS 4/30/97 85.45 0221785 BELLSOUTH MOBILITY 4/30/97 19.31 0221786 0221787 BARTON, JEFFREY K- CLERK BARTON, JEFFREY K 4/30/97 169,574.50 -CLERK 4/30/97 4,917.75 MAY 6 1997 16 CHECK ,NAME CHECK 'CHECK NUMBER DATE AMOUNT 0221788 BRAD SMITH ASSOCIATES, INC 4/30/97 3,780.00 0221789 BAKER & TAYLOR BOOKS 4/30/97 43.51 0221790 BOSTON WHALER, INC 4/30/97 61.00 0221791 BAKER & TAYLOR ENTERTAINMENT 4/30/97 12.20 0221792 BELLSOUTH 4/30/97 - 3,816.72 0221793 BENNETT MARINE VIDEO INC 4/30/97 29.95 0221794 BELLSOUTH PUBLIC COMMUNICATION 4/30/97 46.79 0221795 BROWN & CALDWELL 4/30/97 5,737.50 0221796 COLD AIR DISTRIBUTORS 4/30/97 36.82 0221797 COLKITT SHEET METAL & AIR, INC 4/30/97 186.60 0221798 COMMUNICATIONS INT'L INC 4/30/97 1,614.55 0221799 CONSTRUCTION HYDRAULICS 4/30/97 224.76 0221800 CORBIN, SHIRLEY E 4/30/97 339.50 0221801 COUNCIL OF COMMUNITY SERVICE 4/30/97 15.00 0221802 CURTIS MATHIS 4/30/97 38.00 0221803 CLEARFIELD COMPANY, INC 4/30/97 69.35 0221804 COASTAL FUELS MARKETING, INC 4/30/97 14,938.00 0221805 CARLSEN, ERIK M 4/30/97 60.00 0221806 CROSSROADS ANIMAL HOSPITAL 4/30/97 15.00 0221807 CARDIOLOGY MEDICINE ASSOC INC 4/30/97 34.47 0221808 CORPORATION OF THE PRESIDENT 4/30/97 227.50 0221809 CENTER FOR EMOTIONAL AND 4/30/97 85.50 0221810 CH2M HILL INC 4/30/97 16,000.00 0221811 CENTER FOR HEALTH INFORMATION 4/30/97 174.00 0221812 DAVES SPORTING GOODS 4/30/97 111.00 0221813 DELTA SUPPLY CO 4/30/97 1,328.73 0221814 DEPENDABLE DODGE, INC 4/30/97 82.80 0221815 DICKERSON FLORIDA, INC 4/30/97 622.39 0221816 DIAZ, JOSE 4/30/97 71.25 0221817 DEBRAAL, WILLIAM K., ESQUIRE 4/30/97 2,300.00 0221818 DEMCO MEDIA 4/30/97 21.27 0221819 DAYTONA BEACH HILTON 4/30/97 214.50 0221820 DEBARTOLO PROPERTIES MGMT,INC 4/30/97 500.00 0221821 ENVIROMETRICS, INC 4/30/97 548.50 0221822 ELPEX, INC 4/30/97 899.00 0221823 EMBASSY SUITES HOTEL_ 4/30/97 438.45 0221824 EDLUND'& DRITENBAS 4/30/97 14,130.00 0221825 EXPEDITER INC, THE 4/30/97 115.48 0221826 ED MORSE CHEVROLET INC 4/30/97 17,395.00 0221827 FLORIDA ASSOCIATION OF 4/30/97 175.00 0221828 F P & L 4/30/97 10,587.75 0221829 FLORIDA RIBBON & CARBON 4/30/97 389.40 0221830 FRASER ENGINEERING & TESTING 4/30/97 610.00 0221831 FALCON CABLE TV 4/30/97 20.90 0221832 FORENSIC ACCIDENT 4/30/97 4,700.04 0221833 FALZONE, CHRISTOPHER 4/30/97 42.75 0221834 FERGUSON ENTERPRISES, INC 4/30/97 169.20 0221835 FLORIDA FIRE INSPECTORS ASSOC 4/30/97 200.00 0221836 FLORIDA DATABASE SYSTEMS, INC 4/30/97 2,700.00 0221837 FLORIDA GAME & FISH 4/30/97 9.97 0221838 1000 FRIENDS OF FLORIDA 4/30/97 26.00 0221839 GAYLORD BROTHERS, INC 4/30/97 75.25 0221840 GENE'S AUTO GLASS 4/30/97 309.52 0221841 GLIDDEN-COMPANY, THE 4/30/97 361.12 0221842 GOODKNIGHT LAWN EQUIPMENT, INC 4/30/97 450.00 0221843 GOODYEAR TIRE COMPANY 4/30/97 299.68 0221844 GREYHOUND LINES, INC 4/30/97 221.00 0221845 GREENE,.ROBERT E 4/30/97 1,736.98 0221846 GOODYEAR TIRE & RUBBER 4/30/97 3,383.85 0221847 GNB TECHNOLOGIES 4/30/97 90.86 0221848 GARBER BUICK PONTIAC GMC TRUCK 4/30/97 20,541.00 0221849 GINN, CAROLINE D 4/30/97 137.88 0221850 GREENFIELD MEDICAL PRODUCTS 4/30/97 1,222.80 0221851 GOVERNOR'S COUNCIL FOR 4/30/97 150.00 0221852 HARRISON UNIFORMS 4/30/97 975.34 0221853 HELENA CHEMICAL CO 4/30/97 418.00 0221854 HOLIDAY INN SELECT 4/30/97 184.00 0221855 HARRIS SANITATION, INC 4/30/97 46,325.84 0221856 HORIZON NURSERY 4/30/97 1,224.00 0221857 HIGHLANDS ANIMAL HOSPITAL 4/30/97 15.00 0221858 HILTON HOTEL - VALLEY FORGE 4/30/97 202.50 0221859 INDIAN RIVER COUNTY 4/30/97 54,638.75 0221860 INDIAN RIVER BATTERY 4/30/97 636.75 0221861 INDIAN RIVER COUNTY COMMUNITY 4/30/97 405.00 0221862 INDIAN RIVER COUNTY 4/30/97 26.55 0221863 INDIAN RIVER FARMS WATER 4/30/97 2,076.00 0221864 INGRAM 4/30/97 210.55 0221865 INTERSTATE BILLING SERVICE 4/30/97 3,304.45 0221866 INFORMATION ACCESS CO 4/30/97 75.00 0221867 INSURANCE SERVICING & 4/30/97 550.00 0221868 INSIDE PUBLISHING 4/30/97 20.00 0221869 JACOBS ELECTRIC MOTOR REPAIR 4/30/97 42.74 0221870 JANET'S AUTO TRIM & GLASS 4/30/97 260.00 0221871 JANIE DEAN CHEVROLET, INC 4/30/97 517.64 0221872 JUDGE, JAMES A II 4/30/97 643.40 0221873 JIMMY'S TREE SERVICE, INC 4/30/97 1,500.00 0221874 JUDAH, KAREN E 4/30/97 105.69 0221875 J A SEXAUER INC 4/30/97 -nil 8c9or, i MAY 69 1997 17 FACE 3� a1w. : 1 ate, CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0221876 JANITORIAL DEPOT OF AMERICA 4/30/97 917.01 0221877 JOHNSON, COURTNEY D 4/30/97 137.75 0221878 KELLER, LEA 4/30/97 25.14 0221879 KING, JOHN W 4/30/97 651.20 0221880 KAUFF S TRANSPORTATION SYSTEMS 4/30/97 292.00 0221881 LAB SAFETY SUPPLY, INC 4/30/97 133.19 0221882 LIBRARY OF CONGRESS 4/30/97 150.00 0221883 LIGHT SOURCE BUSINESS SYSTEMS 4/30/97 168.00 0221884 LFI VERO BEACH, INC 4/30/97 955.71 0221885 LOCKSMITH LEDGER. CORP 4/30/97 43.00 0221886 LAPSCO INC 4/30/97 476.50 0221887 MAXWELL PLUMBING, INC 4/30/97 29.70 0221888 MCCOLLUM, NATHAN 4/30/97 794.20 0221889 MEAGER, BILL 4/30/97 351.19 0221890 INDIAN RIVER COMMUNITY COLLEGE 4/30/97 15,131.00 0221891 MOSSALI, NANCY H 4/30/97 18.18 0221892 MARTIN PAVING COMPANY 4/30/97 371,168.11 0221893 MASTF'LLE & MOLER, INC 4/30/97 4,620.00 0221894 MITRON SYSTEMS CORPORATION 4/30/97 412.00 0221895 MIDWEST TAPE EXCHANGE 4/30/97 75.75 0221896 MICROAGE 4/30/97 125.00 0221897 NATIONWIDE ADVERTISING 4/30/97 260.22 0221898 NOLTE, DAVID C 4/30/97 157,026.00 0221899 NORTH SOUTH SUPPLY 4/30/97 35.70 0221900 NICOSIA, ROGER J DO 4/30/97 1,500.00 0221901 NEFF MACHINERY, INC 4/30/97 107.24 0221902 NEW HORIZONS OF THE TREASURE 4/30/97 35,386.50 0221903 N Y S C A 4/30/97 180.00 0221904 OFFICE PRODUCTS & SERVICE 4/30/97 789.28 0221905 OSCEOLA MEDICAL SUPPLY 4/30/97 95.00 0221906 OXFORD UNIVERSITY PRESS 4/30/97 278.36 0221907 OFFICE DEPOT, INC 4/30/97 292.55 0221908 PARKS RENTAL INC 4/30/97 77.00 0221909 PETTY CASH 4/30/97 170.80 0221910 PETTY CASH 4/30/97 102.00 0221911 PETTY CASH 4/30/97 34.22 0221912 PORT PETROLEUM, INC 4/30/97 396.24 0221913 PRESS JOURNAL 4/30/97 268.60 0221914 PAGE, LIVINGSTON 4/30/97 90.00 0221915 PINEWOODS ANIMAL HOSPITAL 4/30/97 66.00 0221916 PETERS, ROBERT A 4/30/97 500.00 0221917 PAGE BUILDING SYSTEMS CORP 4/30/97 500.00 0221918 QUALITY BOOKS, INC 4/30/97 59.67 0221919 _ RIFKIN, SHELDON H PHD 4/30/97 500.00 0221920 ROSELAND VOLUNTEER FIRE DEPT 4/30/97 46.00 0221921 RUSSO PRINTING, INC 4/30/97 147.57 0221922 ROBERTS & REYNOLDS PA 4/30/97 1,•569.65 0221923 ROCKBOTTOM BOOKS 4/30/97 1,038.52 0221924 RESOURCE MEDIA GROUP INC 4/30/97 16.45 0221925 ROYAL, PHILLIP 4/30/97 118.62 0221926 ROBERTS COMPANY, INC 4/30/97 18.99 0221927 SCOTT'S SPORTING GOODS 4/30/97 336.50 0221928 SCOTTY'S, INC 4/30/97 13.14 0221929 SCOTTY'S, INC 4/30/97 225.42 0221930 SEBASTIAN VOLUNTEER FIRE DEPT 4/30/97 114.00 0221931 SEBASTIAN, CITY OF 4/30/97 150.00 0221932 SEWELL HARDWARE CO, INC 4/30/97 135.02 0221933 SEXUAL ASSAULT ASSISTANCE 4/30/97 4,087.75 0221934 SOUTHERN TRUCK EQUIPMENT 4/30/97 57.30 0221935 SAFESPACE, INC 4/30/97 1,250.00 0221936 _ SUN COAST CLEANING SUPPLIES, 4/30/97 84.50 0221937 SIMON & SCHUSTER CONSUMER 4/30/97 667.81 0221938 SHERWOOD, FRANCES G 4/30/97 24.65 0221939 SCHOOL DISTRICT OF IRC 4/30/97 1,300.00 0221940 SAFETY EQUIP COMPANY 4/30/97 25,476.00 0221941 SEXTON, HILDY 4/30/97 80.00 0221942 SUN BELT MEDICAL SUPPLY, INC 4/30/97 34.50 0221943 SOFTWARE CITY 4/30/97 146.00 0221944 SUPERIOR PRINTING 4/30/97 33.00 0221945 STEWART INDUSTRIES 4/30/97 2,191.93 0221946 SHOWCASE PROPERTIES 4/30/97 1,000.00 0221947 SOUTHEASTERN EMERGENCY EQUIP 4/30/97 55.08 0221948 SEBASTIAN RIVER AREA CHAMBER 4/30/97 640.00 0221949 SOUTHERN SECURITY SYSTEMS OF 4/30/97 85.00 0221950 SECURITYLINK FROM AMERITECH 4/30/97 224.25 0221951 SCHAUMAN,DAWN AND RONALD 4/30/97 38,125.00 0221952 SOUTHWIND GRAPHICS 4/30/97 117.00 0221953 TEN -8 FIRE EQUIPMENT, INC 4/30/97 828.50 0221954 TECHNOLOGY PARTNERS 4/30/97 280.00 0221955 TRAFFIC PARTS, INC 4/30/97 7,757.88 0221956 TRUGREEN CHDuAWN 4/30/97 645.00 0221957 TEACHER CREATED MATERIALS 4/30/97 113.91 0221958 UNIVERSITY MICROFILMS INT 4/30/97 1,765.93 0221959 U S FILTER DISTRIBUTION,INC 4/30/97 17,950.36 0221960 VERO BEACH VOLUNTEER FIRE 4/30/97 28.00 0221961 VERO BEACH PRESS JOURNAL 4/30/97 59.70 0221962 VERO BEACH, CITY OF 4/30/97 230.67 0221963 VERO BEACH, CITY OF 4/30/97 9,175.00 0221964 0221965 VERO BEACH, CITY OF VERO CHEMICAL DISTRIBUTORS,INC 4/30/97 4/30/97 56,666.67 0221966 VERO LAWNMOWER CENTER, INC 4/30/97 71.15 65.25 MAY"97 18 = r CHECK NAME CHECK CHECK OBER DATE AMOUNT 0221967 VERO BEACH, CITY OF 4/30/97 1,634.18 0221968 VERO LAKE ESTATES VOLUNTEER 4/30/97 43.00 0221969 VEY, CARRIE 4/30/97 171.00 0221970 VERO BEARING & BOLT 4/30/97 186.08 0221971 WEST PUBLISHING PAYMENT CTR 4/30/97 _ 732.55 0221972 WRIGHT, DOUGLAS M 4/30/97 688.20 0221973 W W GRAINGER, INC 4/30/97 100.08 0221974 WINN DIXIE STORES, INC 4/30/97 326.12 0221975 WAL-MART PHARMACY, INC 4/30/97 190.00 0221976 WILLHOFF, PATSY 4/30/97 13°0.00 0221977 WALKER, KEITH 4/30/97 90.00 0221978 WAGNER, MICHAEL 4/30/97 60.00 0221979 WHITTINGTON, MEGAN 4/30/97 128.25 0221980 WRIGHT, SANDRA L 4/30/97 25.14 0221981 WESTINGHOUSE AUDIO 4/30/97 3,520.00 0221982 KINGSTON, ROBERT C 4/30/97 57.34 0221983 LARKINS, FRANK M 4/30/97 52.60 0221984 EARL, DEAN W 4/30/97 53.60 0221985 ADONA, ANTHONY 4/30/97 105.60 0221986 MILLER, PATRICIA A 4/30/97 107.48 0221987 DEESE, SONYA L 4/30/97 52.52 0221988 WHITTON JR, JOHN R 4/30/97 114.32 0221989 MC KENNA, ANTHONY G 4/30/97 50.09 0221990 COLLINS, RAYMOND P 4/30/97 52.60 0221991 GALLO, JAMS & SARAH_ 4/30/97 52.60 0221992 SARGENT,-GARY J 4/30/97 105.12 0221993 TOZZOLO BROTHERS 4/30/97 37.87 0221994 ENDRES, PETER 4/30/97 9.03 0221995 BRANDON CAPITAL CORP 4/30/97 67.69 0221996 RELIABLE SERVICES 4/30/97 19.90 0221997 REAGAN, WILLIE C 4/30/97 29.86 0221998 0 KANE, MARTY & MARION 4/30/97 93.38 0221999 ALCANTARA, CAROLYN 4/30/97 63.49 0222000 LETHIG, DEBORAH 4/30/97 102.02 0222001 PIERRE, ATELUS 4/30/97 68.31 0222002 GRAND HARBOR 4/30/97 95.76 0222003 SMITH, JEFFREY W 4/30/97 7.63 0222004 DEWITT, ROBERT A 4/30/97 29.44 0222005 JESPERSON, GEORGE 4/30/97 25.94 0222006 PINEAU, GERTRUDE 4/30/97 47.32 0222007 PROCTOR CONSTRUCTIN CO INC 4/30/97 101.71 0222008 GILMAN, MICHAEL J 4/30/97 47.78 0222009 MAY CHAPMAN INC 4/30/97 34.37 0222010 RAMUNDO, TOM 4/30/97 22.68 0222011 TYLER, DANNY E 4/30/97 41.74 0222012 HABITAT FOR HUMANITY 4/30/97 69.29 0222013 FLINN, CHRISTOPHER 4/30/97 37.69 0222014 OLAN MILLS 1171 4/30/97 100.00 0222015 CEMCO 4/30/97 39.18 0222016 HYDE, JAMES R 4/30/97 77.95 0222017 WEINBRECHT FLOORING INC 4/30/97 1.19 0222018 DEAN, JAMES 4/30/97 37.07 0222019 BOISVERT, STEVE P 4/30/97 36.93 0222020 POPHAM, HUBERT L 4/30/97 35.51 0222021 SNODGRESS, SHANE & LINDA 4/30/97 16.33 0222022 PTC ENTERPRISES, INC 4/30/97 76.51 0222023 WOMBLE, LISA R 4/30/97 64.59 0222024 HALL III, EDWIN A 4/30/97 38.08 0222025 CORNERSTONE SELECT HOMES INC 4/30/97 118.29 0222026 SMITH, OSCAR L 4/30/97 29.75 0222027 SIMON DE BARTOLO GROUP, INC 4/30/97 998.70 0222028 MODERACKI, SIGMUND S 4/30/97 24.08 0222029 GORDON, JOHN C 4/30/97 40.09 0222030 FISHER, KIM 4/30/97 17.38 0222031 MGB CONSTRUCTIN INC 4/30/97 36.51 0222032 SIMPSON, JOYCE 4/30/97 26.54 0222033 WOJTASZEK, GLORIA 4/30/97 44.93 0222034 SARAI, IMRE 4/30/97 40.44 0222035 GREEN, KIWAMS 4/30/97 49.80 0222036 VILLAGE WALK, INC 4/30/97 0222037 BEAZER HOMES FLORIDA, INC 4/30/97 122.24 0222038 PASKE, NORMAN 4/30/97 140.71 0222039 ROSSKAMP, LUMAINE B 4/30/97 67.93 0222040 VISCARDIS, PHYSSIS J 4/30/97 95.94 0222041 LANDRY, SAMUEL R 4/30/97 14.70 0222042 PANTOJA, ALBERTO J 4/30/97 82.56 0222043 NELSEN, MICHAEL 4/30/97 31.65 0222044 WINTON, BETTY B 4/30/97 63.65 0222045 HAGOOD, VIRGIL 4/30/97 7.28 0222046 YOUNG, JOY 4/30/97 18.53 0222047 DUHAME, KARI 4/30/97 7.32 0222048 JANNACE,-CHARLEg J - 4/30/97 25.36 0222049 FULLER, SHAWN 4/30/97 36.25 0222050 BELL, KATRINA 4/30/97 15.76 0222051 CENTER CONTRACTING CORP 4/30/97 5.16 0222052 NEESMITH, KENNETH 4/30/97 336.70 0222053 BAUM, 0 E 4/30/97 62.05 0222054 KYLE'S RUN 4/30/97 75.10 0222055 GREGORY, MELANIE K 4/30/97 138.37 11.71 MAY 69 1997 19�' CHECK NAME NUMBER ho''1K CHECK CHECK DATE AMOUNT 0222056 HUNT, JAMES P 4/30/97 29.42 0222057 INGHAM, GALE W 4/30/97 45.06 0222058 GULLETT, TAMMY S 4/30/97 4.83 0222059 KIMMERLING, MICHAEL D 4/30/97 32.52 0222060 MOON, KERRY 4/30/97 45.15 0222061 HARDING, CHRISTOPHER 4/30/97 16.86 0222062 ANSCHUETZ, RICHARD 4/30/97 44.76 0222063 DONNELLY, ESTHER H 4/30/97 43.59 0222064 MALLORY, ROBIN 4/30/97 100.00 0222065 MCCANN, CECIL V 4/30/97 31.36 1,248,964.80 7.E. Amendment of Elections Budget—Amendment 023 The Board reviewed a Memorandum of April 15,1997: Say Clem Supervisor of Elections Indian River County, Florida April 15,1_997 . TO: HON. CAROLYN EGGERT, CHAIRMAN,, BOARD OF COUNTY COMMISSIONERS n FROM: KAY CLEM, SUPERVISOR OF ELECTION-4jNv RE: ITEM FOR CONSENT AGENDA, BOARD OF COUNTY COMMISSIONERS MEETING, MAY 6, 1997 Please vote to amend the elections budget so that we can accept the following reimbursement items: $ 1,000.00 from Indian River Memorial Hospital for 11/5/96 general election 2,013.00 from City of Fellsmere for 3/11/97 city election 2,535.00 from Town of Indian River Shores for 3/11/97 city election 10,667.00 from City of Vero Beach for 3/11/97 city election 6.512.00 from City of Sebastian for 3/11/97 city election $22,727.00 TOTAL Thank you. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved Budget Amendment #023, as recommended by staff. NUY 97 20 = TO: Members of the Board of County Commissioners FROM: Joseph A Baird OMB Director �* BUDGET AMENDMENT: 023 DATE: Apri130.1997 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE GENERAL FUND/Bud Trans. Supervisor 001-700-586-099.11 $22,727 $0 GENERAL FUND/ Reserve for Contingency 001-199-581-099.91 $0 $22,727 7A Proclamation Observin4 May 1, 1997 As Law Dav Chairman Eggert presented the following Proclamation: PROCLAMATION WHEREAS, May 1 is LAW DAY in the United States of America, and the theme this year of Law Week is to "Opening the Court House Doors from the Pioneer Days to the Information Age;" and WHEREAS,_ the, Unites States -of America has been the citadel of individual liberty and a beacon of hope and opportunity for more than 200 years to many millions who have sought our shores and relied upon our justice system; and WHEREAS, the foundation of individual freedom and liberty is the body of law that governs us; and WHEREAS, the Constitution of the United States of America and the Bill of Rights are the heart of that body of law, which guarantees us many freedoms including freedom of religious belief, freedom to have and to hold property inviolate, freedom of assembly, freedom of speech, freedom of press, freedom of petition, and due process of law among others; and WHEREAS, this year marks the 40th annual nationwide observance of LAW DAY, and the Congress of the United States and the President by official proclamation have set aside May 1 as a special day for recognition of the place of law in American life; and NOW, THEREFORE, BE IT PROCLAIMED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS that May 1, 1997 be observed as LAW DAY in Indian River County, and the Board calls upon all citizens, schools, businesses, clubs, and the news media to commemorate the role of law in our lives. Adopted this 24 day of April, 1997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA CarolynC. Egger Chairman MAY 6, 1997 21 G0011" q FACE.W 4 bo:111" 7.G. Progress Report And Reimbursement Invoice #1 For The 1997 Transportation Disadvantaged Planning Grant The Board reviewed a Memorandum of April 28,1997: TO: James E. Chandler County Administrator D TMENT HEAD CONCURRENCE 01 Robert M. Keating, AI Community Development Direcl�7-; FROM: Sasan Rohani, AICP Chief, Long -Range Planning DATE: April 28, 1997 RE: REQUEST FOR APPROVAL OF THE PROGRESS REPORT & REIMBURSEMENT INVOICE #1 FOR THE 1997 TRANSPORTATION DISADVANTAGED PLANNING GRANT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 6, 1997. N- &W t 4TA I •AzIi • z�� • It is required, as part of the Transportation Disadvantaged (TD) Planning Grant contract between the Indian River County Board of County Commissioners (BCC) as the Designated Official Planning Agency (DOPA) and the State of Florida Commission for the Transportation Disadvantaged (CTD), that periodic progress reports and reimbursement invoices be submitted. To comply with the CTD's requirements, staff has prepared a progress report and invoice for the period from January 1, 1997 to March 31, 1997. For the 1997 planning grant period, the invoice and progress report represent the first submittal. This progress report and applicable finished products, such as the Local Coordinating Board (LCB) meeting agenda items, CTC reports, etc., are required to accompany all reimbursement invoices. On April 24, 1997, the Transportation Disadvantaged Local Coordinating Board (TDLCB) reviewed and approved the attached progress report and invoice. At that time, the TDLCB recommended that the Board of County Commissioners, in its capacity as the Transportation Disadvantaged Program Designated Official Planning Agency (DOPA), approve the attached progress report and invoice and forward these to the CTD. I,10M_ ' U41 VIA_ Attached is a copy of the progress report and invoice for the January 1, 1997 to March 31, 1997 period. Finished products such as TDLCB meeting agenda items, CTC reports, and other pertinent reports are required to accompany all reimbursement invoices. These materials will be submitted to the state along with the reimbursement invoice and the progress report. The BCC/DOPA's alternatives are either to approve the transmittal of the Progress Report and reimbursement invoice as submitted, to approve transmittal of the Progress Report and invoice with revisions, or to deny the transmittal of the Progress Report and reimbursement invoice to the state. Choosing the last alternative could affect the county's reimbursement of staff time expended for transportation disadvantaged planning related services. The TDLCB and the staff recommend that the Board of County Commissioners/DOPA approve Progress Report and reimbursement invoice #1, and direct staff to transmit the report and the invoice to the State of Florida Commission for the Transportation Disadvantaged (CTD). MAY_6�1997 22 77-71 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the Progress Report and Reimbursement Invoice #1, directed staff to transmit the report and the invoice to the State of Florida, Commission for the Transportation Disadvantaged, as recommended by staff. DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 7.H. Transportation Disadvantaged Pro_aram FY 1997198 Planning Grant Application The Board reviewed a Memorandum of April 28,1997: TO: James Chandler County Administrator DI I N HEAD CONC NCE: 1• Ro er Keating, A CP Community Developm nt i ector FROM: Sasan Rohani, AICP S )I Chief, Long -Range Planning DATE: April 28, 1997 RE: REQUEST TO APPROVE SUBMISSION OF TRANSPORTATION DISADVANTAGED PROGRAM FY 1997/98 PLANNING GRANT APPLICATION It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 6, 1997. In June of 1990, the Board of County Commissioners was approved by the state to become the local Designated Official Planning Agency (DOPA) for the provision of transportation disadvantaged planning activities in the area. For fiscal year 1997/1998, the state has allocated $17,_716.00 to Indian River County for transportation disadvantaged planning related services. The grant funds are available for the specific purpose of accomplishing the duties and responsibilities of the Designated Official Planning Agency (DOPA) as identified in the Transportation Disadvantaged law, Chapter 427, F.S. and Rule 41-2 FAC. The DOPA is required to apply for the Planning Grant (copy attached). As provided for by the state, a Designated Official Planning Agency may transfer any or all of its unobligated planning grant funds to the county's non -sponsored trip/equipment grant allocation. Non - sponsored trip/equipment grant funds are monies available to the county's Community Transportation Coordinator (CTC) to cover capital and operating costs associated with the provision of transportation disadvantaged service. Essentially, this transfer provision allows unneeded planning funds to be transferred to the Community Transportation Coordinator (CTC) to be used for providing trips. MAY 69 1997 23 6O!) PAGE -JJ� bogs FADE M Based upon a review of the amount of work involved in fulfilling the county's planning related duties and responsibilities associated with the Transportation Disadvantaged program, staff has determined that $4,000.00 of the funds allocated for the planning grant can be transferred to the CTC for provision of non -sponsored transportation disadvantaged trips. If approved, the $4,000 will supplement non -sponsored trip/equipment funds and will be utilized by the Community Transportation Coordinator (I.R.C. Council on Aging) to provide transportation services to transportation disadvantaged clients. Since the total number of passenger trips and the total vehicle trip miles provided through the CTC are two of the factors included in the state formula for distribution of trip/equipment funds to the CTCs, any increase in the number of trips provided through the Community Transportation Coordinator will also increase the Community Transportation Coordinator's chance of getting more trip/equipment funding for the next FY. On April 24, 1997, the Transportation Disadvantaged Local Coordinating Board discussed and recommended approval of the FY 1997/98 Planning Grant application. The purpose of the planning grant application is to obtain funds to cover the planning related costs involved with fulfilling the county's duties and responsibilities associated with the state mandated transportation disadvantaged program. The grant monies are needed to provide monetary support to the county for the continued provision of planning related services in conjunction with the local transportation disadvantaged program. Failure to apply for the grant will result in a lack of funding from the state for planning related services which are mandated by the transportation disadvantaged program. The Board has three major alternatives. One is to apply for the grant funds as recommended by staff and the TDLCB. The second alternative is to apply for the entire amount allocated for the planning grant and not transfer any funds to the trip/equipment fund. The third alternative is to not apply for the grant funds, an action which would make the county ineligible for reimbursement of monies expended for planning related services. The TDLCB and the staff recommend that the Board of County Commissioners approve the transmittal of the FY 97-98 Planning Grant application to the state CTD as proposed by staff. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the transmittal of the FY 97-98 Planning Grant application to the Florida CTD, and adopted Resolution 97-38 authorizing the filing of the Application, pursuant to recommendations by staff. COPY OF APPLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD MAY 6 199 2 4 � e r AUTHORIZING RESOLUTIONN0. 97-38 EXHIBIT C A RESOLUTION of the Indian River County Board of County Commissioners/ Designated Official Planning Agency (OOPau _ Disadvantaged Trust Fund Grant Application with the Florida Coommiss on for the Transp�portation Disadvantaged. ortatron WHEREAS, this BOARD has the authority to file a Transportation Disadvantaged Trust Fund Grant Application and to undertake a transportation disadvantaged service project as authorized by Section 427.0159, Florida Statutes, and Rule 41-2, F.A.C. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD THAT: 1 . The BOARD has the authority to file this grant application: 2. The BOARD authorizes Robert M. Keating, AICP _ to file and execute the application on behalf of the Indian River County Board of MM)- with the Florida Commission for the Transportation Disadvantaged. 3 The BOARD authorizes Robert M. Keating, AICP to agreements or contracts which are required in connection with the application. sign any and all 4. The BOARD authorizes Robert M. Keating, AICP assurances, reimbursement invoito sign any and all ces, warranties certifications and any other documents which may be required in connection with the application or subsequent agreements. DULY PASSED AND ADOPTED THIS DAY OF k 19_1 BOARD OF I.R.C. Board of County Commissioners ATTEST: Commissioner Carolyn K. Eggert (Seal required) Typed name of Chairperson Si "gra �.e. Si ofC n EXHIBIT A COivIMISSION FOR THE TRANSPORTATION DISADVANTAGED 97/98 GRANT APPLICATION MFOpN ATION FORM CONCERNING PLANNING RELATED ACTIVPTIES 1 DATE SUBMITTED: May 6, 1997 2• LEGAL NAME OF ORGANIZATION: Indian River. County Community Dev. . Dept. 3. ADDRESS: 1840 25th Street 4. CITY AND STATE: Vero Beach , FL ZIP CODE: 32960 5. CONTACT PERSON FOR THIS GRANT: S a s a n R o h a ni , AICP 6. PHONENUNMER: (561) 567-8000, Ext. 250 7. COUNTY FOR WHICH THIS GRANT. APPLIES: Indian River County 8. PROPOSED PROJECT START DATE: 1/1/98 ENDING DATE: 12/31/98 9a. ESTIMATED PROJECT FUNDING: 9b. PLANNING FUND ALLOCATION State $ 13,716.00 TRANSFERRED TO TRIP GRANT State $ 4,000.00 TOTALS 17, 716.0 0 �0 PAGE MAY 69 1997 25 101 PAGE-'J'A 10. I hereby certify that this document has been duly authorized by the governing body of the applicant and the applicant will perform tasks identified in the application manual and comply with any attached assurances if the financial assistance is awarded. a. Robert M. Keating, AICP Community Development Director TYPED NAME OF AUTHORIZED REPRESENTATIVE AND TITLE b. PHONE EROF PERSON ABOVE: (561) 567-8000, ext. 254 C. 4/18/97 SIGNA F A ORESENTATIVE DATE PROJECT FUNDING EXHIBIT B Page I ""NOTE: SUPPORTING DETAIL OF THE GENERAL CATEGORIES LISTED BELOW IS REQUIRED TO BE ATTACHED FOR CTD REVIEW AND APPROVAL. """" I. PROJECT BUDGET FOR Indian River COUNTY ACCOUNTING CATEGORY % OF ASSIGNED TOTAL TOTAL $ Personnel * Robert M. Keating, Com. Dev. Dir. 5.38% $ 738.00 Sasan Rohani, AICP Chief, LR -Planning 31.80% $4,362.00 Keith Burnsed, AICP MPO Planner 4.72% $ 648.00 is ie Johnston, Planning Fri n a Benefits* Robert M. Keating, Sasan R hani AICP Chief LR -Planning 12.72% $1,745.00 Keith Burnsed, AICP, MPO Planner Vickie Johnston, Planning Asst. 8.55 Travel .72% $ 100.00 Su lies -file folders ens, paper,sti mps 1.82% $ 250.00 etc. Contractual Equipment list 1. 2. 3. Other cost of copying,Ad for Annua Mtg. 8.82%. $1,210.00 TOTAL DIRECT CHARGES 100% $13,716.00 Indirect Chames TOTAL 100% $13,716.00 * Full Tune Equivalents with names of personnel/positions 1 / 2 ** If indirect charges are to be applied, you must attach a cost allocation plan to this budget. EXHIBIT B Page 2 Indian River COUNTY II. Funding Participation A. Commission for the Transportation Disadvantaged State Funds $_ 13.716.00 (100%) B. _ Total Project Cost $ 13,716.00 (100%) MAY 6997 26 M r III. Estimated cash -flaw of FY 97/98 state ¢rant funds ( $ x 1000) Jul Aug Sep Oct Nov Dee Jan Feb Mar Apr May Jun TOTAL FY 97/98 3.429 FY 98/99 3.429 3.429 3.429 TRANSPORTATION DISADVANTAGED COMMISSION 97/98 PLANNING GRANT APPLICATION INDIAN RIVER COUNTY DETAILED BUDGET SUPPORT DOCUMENTATION EXHIBIT B OPERSONNEL Time Approximate Allocated personnel to TD (Gross) salaries for Positions: Tasks Salaries TD Tasks Community Development 1% $73,798.00 $738.00 Director (Robert M. Keating, AICP) Planner III -Chief, Long- 9k $48,470.00 $4,362.00 Range Planning (Sasan Rohani, AICP) Planning Assistant 15% $19,567.00 $2,935.00 (Vickie Johnston) MPO Planner (Keith 2% $32,382.00 $648 Burnsed, AICP) TOTAL $8„683.00 0FRINGE BENEFITS Includes 40* for employee fringe benefits, which includes standard health and security benefits (approximately $3,473.00). Cost of travel to the HRS District IX Transportation Disadvantaged Task'Force meeting (gas and meal, approximately $100.00). C SUPPLIES *Approx. Its Coat: Expanding file pockets, manilla file folders pens,paper envelopes, stamps, other supplies $250.00 C CONTRACTUAL Not applicable 0 OTHER Approximately 11,000 transportation disadvantaged program related copies per year at a cost of lOt per page (total $1,100.00). Cost of ad for the annual public hearing ($110.00). C INDIRECT CHARGES Not applicable b0OX SAGE:. MAY 6,1997 27 �Z X94, -U� FAG EJI EXHIBIT D STANDARD ASSURANCES Planning Grant Application The recipient hereby assures and certifies that: (1) The recipient will comply with the federal, state, and local statutes, regulations, executive orders, and administrative requirements which relate to discrimination on the basis of race, color, creed, religion, sex, age, and handicap with respect to employment, service provision, and procurement. (2) Private for-profit transit and paratransit operators have been or will be afforded a fair and timely opportunity by the local recipient to participate to the maximum extent feasible in the planning and _ provision of the proposed transportation planning services. (3) The recipient has the requisite fiscal, managerial, and legal capacity to carry out the Transportation Disadvantaged Program and to receive and disburse state funds. (4) The recipient intends to accomplish all tasks as identified in this grant application. (5) The Transportation Disadvantaged Trust Fund will not be used to supplant or replace existing federal, state, or local government funds. (6) Capital equipment or consultant services purchased through this grant shall comply with the competitive Procurement requirements of Chapter 287 or Chapter 427, Florida Statutes. Date Signature Robert M. Keating, ICP Comm. Dev. Dir. Name and Title 7.1. Maiestic Partners of Vero Beach, Ltd. — Final Plat Approval for Sea Oaks River Homes V. A Planned Development The Board reviewed a Memorandum of April 29,1997: TO: James E. Chandler County Administrator DI ION HEAD CONCURRENCE: Robert M. KeAtinq, AICPP Community Development' irector Af THROUGH: Stan Boling, AICP Planning Director FROM: R. Eric Blad jCr Staff Planner, Current Development DATE: April 29, 1997 SUBJECT: Majestic Partners of Vero Beach, Ltd.'s Request for Sea Oaks River Homes V Final Plat Approval, a Planned Development It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 6, 1997. Sea Oaks River Homes V is a proposed 40 lot residential subdivision of 7.66 acres within the overall Sea Oaks Planned Development. The subject site lies along the north boundary of the Sea Oaks Planned Development, between West Orchid Island Circle and .East- Orchid Island Circle, and is zoned RM -6, Residential Multi -Family (up to AUY"97 28 = Services Department, and all other reviewing entities have approved all constructed improvements, and a certificate of completion has been issued (see attachment #4). It should be noted that all improvements within Sea Oaks are private, with the exemption of certain utilities facilities that will be dedicated to Indian River County and warranted separately, under a bill of sale agreement. Based on the analysis performed, staff recommends that the Board of County Commissioners grant approval of the final PD plat. 6 units per acre). The proposed final plat is in conformance with the overall Sea Oaks conceptual plan and approved preliminary PD plan/plat, and allows for construction of detached "zero lot line" units on fee simple lots. River Homes V Data: Project Area: 7.66 acres Number of Lots/Units: 40 Project Density: 5.22 units per acre The applicant, Majestic Partners of Vero Beach, Ltd.,.through its agent Carter Associates, Inc., is now requesting final plat approval for Sea Oaks River Homes V, a planned development, and has submitted the following: 1. A final plat in conformance with the approved planned development preliminary plat. At its regular meeting of April 25, 1996, the Planning and Zoning Commission approved the preliminary planned development plan/plat for Sea Oaks River Homes V. Subsequently, a land development permit for the project was issued for construction of required subdivision improvements. The Public Works Department, Utilities ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the final plat for Sea Oaks River Homes V, a planned development, as recommended by staff. 7.J. Tax Cancellations —County Accyuired Properties — The Board reviewed a Memorandum of April 22,1997: TO: �Bo,,ard of County Commissioners Q (J ea_ Je. *4A'A— FROM: Lea R. Keller, CLA, Legal Assistant County Attorney's Office DATE: April 22, 1997 RE: Recently Acquired Properties - Tax Cancellations The County recently acquired some property and, pursuant to Section 198.28, F.S., the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purpose. Such cancellation must be done by resolution with a certified cop v being forward to the Tax Collector (and copies sent to the Property Appraiser and Fixed Assets). Requested Action: Board authorize the Chairman to sign the attached resolutions canceling taxes upon lands the County recently acquired. Attachments: 1. Quitclaim Deed from Armstead (9th Ct. SW) 2. Warranty Deed from Gollnick (58th Avenue) 3. Special Warranty Deed from Simon -DeBartolo Group (58th Avenue) 4. Quitclaim Deed from Netto (9th Ct. SW) Gooey, °" TACE 3_12"! MAY 69 1997 29 60��9 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 97-39 (? Court Right -of -Way — Armstead) cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (revised form w/stamp) 4r2M7(MWV8xes)Vk Re: 9th Court - Right of Way Parcel ID 25-33-39-00001-0001-00002.0 RESOLUTION NO. 97- 3 9 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to cavy out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 1145, Page 1486, which was recently acquired by Indian River County for right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner G i n n and the motion was seconded by Commissioner Tippin and, upon being put to a vote, the vote was as follows: Chairman Carolyn K Eggert Vice Chairman John W. Tippin Commissioner Kenneth R. Macht Commissioner Fran B. Adams Commissioner Caroline D. Ginn J. ,4<. , . Stamp: :. .;titL'U 4r �... ti.:, 1 UR . .v 9 a MAY 6,1997 30 Aye Aye Aye Aye Aye By Cr6lyn K Egg e Chairman 5/6/97 [11-Mul n,xvr A"roved Dave a::T qI� I o73 Q j H;sk mar. � DnCUMENTARY STAMPS Quitclaim Deed 3112M7(deed%gcdeed)Vk DEED $ 170 D�, Parcel #25-33-39-00001-0001-00002.0 NOTE $ Right of Way - 9th Court SW IN THE RECORDS OF JEFFREY K. BARTON JFFFRFY K. PAMN, r.I.ERK CLERK CIRCUIT COURT INDIAN RIVER COUNTY fitIQIAN RIMER 00.0 FLA This QUITCLAIM DEED, executed this a-LITh day of M Leh- , A.D. 1997, between OLIVER ARMSTEAD and LULA MAE ARMSTEAD, his wife, whose address is Post Office Box 1981, Vero Beach, FL 32961, GRANTOR, and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, the address of which is 1840 25th Street, Vero Beach, FL 32960, GRANTEE, WITNESSETH: That GRANTOR, for and in consideration of the sum of TEN DOLLARS, and other good and valuable consideration, in hand paid by GRANTEE, the receipt of which is hereby acknowledged, has granted, bargained, and sold to the GRANTEE, and GRANTEE's heirs and assigns forever, all the right, title, interest, claim, and demand which the said GRANTEE has in and to the following described parcel of land, lying and being in Indian River County, Florida, to - wit: EXHIBIT °A° ATTACHED HERETO AND MADE A PART HEREOF. TO HAVE AND TO HOLD the same together with all and singular the appurtenances thereunto belonging or in anywise appertaining, and all the estate, right, title, interest, lien, equity, and claim whatsoever of the said GRANTOR, either in law or equity, to the use, benefit, or behoof of the said GRANTEE forever. IN WITNESS WHEREOF, the said GRANTOR has signed and sealed these presents the day and year first above written. Sig the presence of: si Witness Oliver Armstead printed ami of n1f1tx1 .i sign -o Witness Lula eA4mFtead printe name: -7e,-e % ith ileVI /S r r l ,1""I`••• STATE OF FLORIDA k: COUNTY OF INDIAN RIVER c_:unty /1tt.:nv3y The foregoing instrument was acknowledged before me this -2�Eday of LC, Ii 1997, by OLIVER ARMSTEAD and LULA MAE ARMSTEAD, his wife. They are personally known to me. NOTARY PUBLIC: sign * e- ; printed name: ;IR,t •� �1 : Al Commission # 1•� MARY + 1GGULS �^pdk shah a Am�a ` Nu cc -?w 9k" JW4 22. IM . laiEeL 1hn �sa,� �. . ,ileoo) 7tso�1� MAY 69 1997 31 0 t e.n c� Q1 10:?r 101. PAGE 14' W N 1 M Z W M i M '? POMPEY'S SUBDIVISION N T R A C T Lot 13 ----------------------------- Scale: N.T.S LO Ln Z LO O.R. Book 1033, Page 2205 LO a --------- h 50'in •, W Z .,A„ Parcel III I w I I I o Lot 12 o I I I 311' I 1 50' Vl LEGAL DESCRIPTION The West 5 feet of Pompey's Subdivision, the East 140 the feet of the South 311 feet of the North 361 feet of Tract A of Indian River County, Florida. plat of which is recorded in Plat Book 2, Page 69 of the Public Records of Now lying in Indian River County, Florida. CERTIFICATION I, Charles A. Cromer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the state of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code, pursuant to F.S. Chapter 472. PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION .,Humes H. uramer, r.�).M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 Indian River County Surveyor (407) 567-8000 L9gI9d9jIIHO Date /. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 9740 (5e Avenue at 0 Street Right -of - Way — Gollnick) cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (revised form w/stamp) 3/1 ve7(rescvexes)vk Re: 58th Ave. at 4th St. - Right of Way Parcel ID 17-33-39-00001-0080-00001.0 RESOLUTION NO. 97- 4 0 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes property describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 1148, Page 1451, which was recently acquired by Indian River County in connection with the right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of ' this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner G i n n and the motion was seconded by Commissioner T i p p i nand, upon being put to a vote, the vote was as follows: Chairman Carolyn K Eggert Vice Chairman John W. Tippin Commissioner Kenneth R. Macht Commissioner Fran B. Adams Commissioner Caroline D. Ginn 4ta.Smp Aye Aye Aye Aye Aye By Ca tyn K. Egge 44Chairman _ ..r,r.^��.. __ter..,.-�....,__.f•,� E.�.,-:.-.n no A�.D �® l MAY 611997 33 5/6/97 rover CS ... N��: JVev %a :G VilIftn l Fii:;K tJ9'• I 1 600K 1 PAGE :iib nllrllMl NIARY SIAMI'S nliDE Statutory Warrant Deed NOIF $ ' RNV- 58th Ave. at Fourth Street JEFFREY K. RARMN, CLERK vrers'Id d,seavelDFvlt Tax ID #17-33-39-00001-0080-00001.01DIAN RIVER COUNTY STATUTORY WARRANTY DEED THIS INDENTURE, made this ' day of AIF R'1(. ; 1997, between CHARLES L. GOLLNICK and CAROL ANN GOLL C , s wife, whose address is 555 58th Avenue, Vero Beach, FL 32960, GRANTOR, and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, the address of which is 1840 25th Street, Vero Beach, FL 32960, GRANTEE, WITNESSETH: That GRANTOR, for and in consideration of the sum of $10.00 and other good and valuable consideration to GRANTOR in hand paid by GRANTEE, the receipt of which is hereby acknowledged, has granted, bargained, and sold to the GRANTEE, and GRANTEE'S heirs and assigns forever, the following described land, situate, lying, and being in Indian River County, Florida: EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF GRANTOR does hereby fully warrant the title to the land, and will defend the same against the lawful claims of all persons whomsoever. Signed n the reseV,: � 9 P sign: "/ Witness �7c"� ar es Goll is t printed ame: ��;� f p j� � .•:� •: j sig 1 nese nn' G n c prIAted ame: APPR ` r. g F xlp n/..D A AND Lqj/�Ljcttrf;' STATE OF FLORIDA COUNTY OF INDIAN RIVER Ch P. 'Jitur a County Attorney The foregoing instrument was acknowledged before me this — day of C 1997, by CHARLES L. GOLLNICK and CAROL ANN GOLL IC , his w fT TFey are personally known to me 9"reduced-as-_ ,identification, printed name: IN THE RECORCIB or Commission# CLERK CInCUIITCi 3T INDIAN RIVER Co., PLA Mdf i'!ocTtrs-'at wPe pr+rrtrea by C Pr -7 r' 'i''i F- 3;4 - Ilc:.dn 8:4lGU MAY _6,1997 34 _ sign: C9AA- Notary Public f p1'e� SGA Lea R. Keller • ^ Notary Public, dale of Florida ' Cmntnitsioa No. CC 336999 ' ' 'tern'�MyCommlasfoat!sPlrcan3�13.00 , • 14XW-NOTARY-Fl a NomySa.icetBoediojCa'' 0 OLD N N OLD N N W Ln I Cz r -s-, 05 LFC.1l DE�itPT10N The Nest " 0 feet of the East 156 feet of the S.E. 1/4 of the N.E. 1/4, and the North 50 feet of the South 30 feet of the West 1187.9 feet of the East 1343.8 feet of Section :7, Tawnshto 33 South. Range 39 East further described as fodows: Commence at a railroad soike wing in the South 1/4 Section Line of Section 17. Townshio 33 South, Range 39'East, 50 feet 'west of the 1/4 comer and run: N 0'24'40' E, pareeel with :he East Section Line, a distance of 30 lest :o a point. Then run S 49':1':8' e• oaroilel with :he renter t/4 section line, a distance of 76 lest to the ?OINT aF 3EGJVNING. :hen run .4 99'21'^8' .v, a distance of :207.36 feet to a point. -hen run N 0'19.3 a distance of 30 :eat :0 7 point. Than run S 3721'28' a distance of 1187.93 `eat to a point lying 156 .'eat West of the East section line. Then run N '724.40' E• a distance of :246.64 :eat to a oaint. -hen run S 99.32'02' E. a cistance of :0 'eat :a ; point :,wing 136 :eat ,vest :f :. a oast section line. -hen -un 3 J^,4.40' V. aaraael with :he ----at pec:ian ine o distance di '296.TJ `eat :o the 310INT OF 3EGINNING. 3eina :art of .race 3. Section '7.-ownsnio 33 South, Rance 39 =ost, :ccoraing !a the 331 ]metal alai of 'he ancs of :!le -than River Farms Zomoanv, :ecarcea n 3!at Boos ' ?ape :5 of the wolic tecores of 'naian liver Zounty. FlOnaa. Contains 35.329 sauare `eat. .-,ore dr ass, sr '.9599 acres. _ging n 'naian River Zounty, F!oriao. vWl Ito �1 JI 1 10 nr. S 89-32 '02- E 58' 2p� 00' 20' 1 I 3 `a i 40 Comer I� I Scale: V.73 I y Ic ;(n 477.1 ae - �C J7%��T /4 :eef on ,nem 1 hil .0' —E VA Corner =0 Corner -% ---- .S d9'2 178' _ . '26J.82- BJ.82' CEMICAT10N ?.0.8. : `- P!O.C. .'hones A. 'Cromer, iereav, :ertifv :hat ;m ; ?, R•R• =bike eoervisia ofessionol Surveyor ;no `Hooper 'ieensea to :roctice n the state of =larido, r that 'his sltetch -as .rode Inner ' Y. mmeawce ;uoervision, dnd -nat t s accurate and :orrect. 1 further :artifv 'hot this sketan •meets :he �jAi�nimum- ecnn,ecl stonaores :s :escnoeo n Shooter 311317 of the Nomad Administrative Jooe, pursuant to :.S. ,hooter 472. ,HIS IS 1S A SURVEY SKETCH TO AC COMPMP ANY LEGAL JESCRIpT10N 5 +ones A. :Tamer, P.S.M. .Seo. ?4094 840 35th St, /era leach, FL 32960 PREPARED FOR INDIAN RNER COUNTY c'NGINEERING DEPARTMENT naian .liver :aunty Survevor 407! 567-8000 batt: 1Z /,/a%- !q°1G ?,S1113dR� I I Nn 1 1 1 EC'?" I LL'- FACE 3�9 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 97-41 (5e Avenue Right -of -Way — Simon - DeBartolo Group, L.P.) cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (revised form w/stamp) 3/11197(msoxwes)vk Re: 58th Ave. - Right of Way Parcel ID 05-33-39-00000-1000-00002.0 RESOLUTION NO. 97- 41 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 1147, Page 499, which was recently acquired by Indian River County in connection with the right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner G i n n and the motion was seconded by Commissioner T i p p i n and, upon being put to a vote, the vote was as follows: Chairman Carolyn K Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht A y e Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye A i J K. -47- 0 no I By y Car n K Egge airman 5/6/97 MAY 6,1997 36 - A f e rbcs --t— Ub bb C.GHnIAL This instrument was prepared incident to the issuance of a Me Insurance contract, and is to be returned to: Leonard L. Spangler, Jr. Atlantic Coastal Title Corporation 3850 20th Street, Suite 6 Vero Beach, Florida 32960 - � ACTC_ ila'Number. 96023874 Parcel iD Number: 05-33-39-00000-1000-00002.0 SPECIAL WARRANTY DEED This deed, made this day of , 1996, by Simon - DeBartolo Group, L. P. (as successor by merger with DeBartolo Realty Partnership, LP.), a Delaware Limited Partnership (as Grantor); and Indian River County, a political subdivision of the State of Florida, whose postoffice address is:1840 25th Street, Vero Beach, Florida 32960 (as Grantee); (Wherever Used hereht the temrs gni to add grantee- shag krJude siVWar and p/ura ; hei,. reg,! reA—ftbft. and i go f is ofHddvio ols and the sno0mom add a mtM of mporatrmds, Par67ea*ip8 or other entries; whweverthe canted so edmfts orre%**&) WITNESSETH: That the grantor, for and in consideration of the sum of $10.00 in hand paid by grentee, the receipt whereof is hereby acknowledged, does hereby grant, bargain, sell, alien, remise, release, convey and confirm unto the grantee forever, all the right, title, interest, claim and demand which the said grantor has in and to the following described parcel of land, to wit: PARCEL 1: Comence at the Southeast corner of the North 112 of the Northeast 114 of the Northeast 114 of Section 6, Township 33 South, Range 39 East, Indian River County, Florida; and run Westerly along the South line of said North 112, a distance of 696.37 feet to the Point of Beginning; thence continue along the South line of the said North 112, North 89' ST 26" West a distance of 50 feet to a point; thence nun North 33' 29' 43" West a distance of 143.97 feet to a point; thence run North 0° 1051" East, parallel with and 726.20 feet from the East line of said Section 6, a distance of 277.03 feet to the centerline of the existing right-of-way; thence run South 89° 62' 65" East along the centerline, a distance of 129.83 feet to a point; thence run South 0° 10' 51" West a distance of 396.86 feet, more or less, to the Point of Beginning; TOGETHER WITH a non-exclusive right of Ingress and egress over and ATLANTIC COASTAL TITLE CORPORATION A Full Service, Florida True insurance Agency MAY 69 1997 37 FADE 20 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 97-42 (? Court Right -of -Way — Netto) cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (revised form w/stamp) 4rM97(resaUues)Vk Re: 9th Court - Right of Way Parcel ID 25-33-39-00001-0001-00001.0 RESOLUTION NO. 97. 42 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to -make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 1145, Page 1489, which was recently acquired by Indian River County for right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner G i n n and the motion was seconded by Commissioner _ T i p p i n and, upon being put to a vote, the vote was as follows: Chairman Carolyn K Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye J� e Stdmp: � ri e MAY 691997 38 By —�a Ca f n K Eggert airman 5/6/97 0MO'ZA3dW0d :311j '0M0 0b0d Quitclaim Deed Parcel #25-33-39-00001-0001-00001.0 3/1V97(deedbcdeed)vk i Right of Way - 9th Court SW IN THE RECORDS OF I y�j JEFFREY K. BARTON ItN�DUNCit 0O?FULRA. This QUITCLAIM DEED, executed thisafZd& day of A.D. 1997, between E. M. NETTO, whose address is 1446 Wyn Cove Drive, Vero Beach, FL 32963, GRANTOR, and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, the address of which is 1840 25th Street, Vero Beach, FL 32960, GRANTEE, WITNESSETH: That GRANTOR, for and in consideration of the sum of TEN DOLLARS, and other good and valuable consideration, in hand paid by GRANTEE, the receipt of which is hereby acknowledged, has granted, bargained, and sold to the GRANTEE, and GRANTEE's heirs and assigns forever, all the right, title, interest, claim, and demand which the said GRANTEE has in and to the following described parcel of land, lying and being in Indian River County, Florida, to - wit: EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF. TO HAVE AND TO HOLD the same together with all and singular the appurtenances thereunto belonging or in anywise appertaining, and all the estate, right, title, interest, lien, equity, and Claim whatsoever of the said GRANTOR, either in law or equity, to the use, benefit, or behoof of the said GRANTEE forever. IN WITNESS WHEREOF, the said GRANTOR has signed and sealed these presents the day and year first above written. Signed in the Pressenncce' of. sign Witness ,q. /►�o2sE Printed me: sign Witness printed name: fnlo iz!;*,,, W URRss STATE OF FLORIDA COUNTY OF INDIAN RIVER DOCIIMENIARY SIAMI'S DELI) $. io NOTE $ JF I f RFY K. RAaTnN, CLERK INMAN RIVLii COUNTY E. M. Netto t,r-Pr-()Vr.r) A!z To for�rA At-InTIff 1IFFI(XNCY: Charles P. V;Iis-,ac County Attorney The foregoing instrument was acknowledged before me this 4j.4>< day of 1997, by E. M. NETTO. He is personally known to me. NOTARY PUBLIC: sign printed name: Commission # CAROLA. MORSE NOTARY MY Comm. Exp. 6121100 PU81 IG C 819 xvm-vw. CA. fF"F. (ion rk"o MAY 69 1997 39 BOOK PAGE u c ry cn z O 1= W p U J N Quitclaim Deed Parcel #25-33-39-00001-0001-00001.0 3/1V97(deedbcdeed)vk i Right of Way - 9th Court SW IN THE RECORDS OF I y�j JEFFREY K. BARTON ItN�DUNCit 0O?FULRA. This QUITCLAIM DEED, executed thisafZd& day of A.D. 1997, between E. M. NETTO, whose address is 1446 Wyn Cove Drive, Vero Beach, FL 32963, GRANTOR, and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, the address of which is 1840 25th Street, Vero Beach, FL 32960, GRANTEE, WITNESSETH: That GRANTOR, for and in consideration of the sum of TEN DOLLARS, and other good and valuable consideration, in hand paid by GRANTEE, the receipt of which is hereby acknowledged, has granted, bargained, and sold to the GRANTEE, and GRANTEE's heirs and assigns forever, all the right, title, interest, claim, and demand which the said GRANTEE has in and to the following described parcel of land, lying and being in Indian River County, Florida, to - wit: EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF. TO HAVE AND TO HOLD the same together with all and singular the appurtenances thereunto belonging or in anywise appertaining, and all the estate, right, title, interest, lien, equity, and Claim whatsoever of the said GRANTOR, either in law or equity, to the use, benefit, or behoof of the said GRANTEE forever. IN WITNESS WHEREOF, the said GRANTOR has signed and sealed these presents the day and year first above written. Signed in the Pressenncce' of. sign Witness ,q. /►�o2sE Printed me: sign Witness printed name: fnlo iz!;*,,, W URRss STATE OF FLORIDA COUNTY OF INDIAN RIVER DOCIIMENIARY SIAMI'S DELI) $. io NOTE $ JF I f RFY K. RAaTnN, CLERK INMAN RIVLii COUNTY E. M. Netto t,r-Pr-()Vr.r) A!z To for�rA At-InTIff 1IFFI(XNCY: Charles P. V;Iis-,ac County Attorney The foregoing instrument was acknowledged before me this 4j.4>< day of 1997, by E. M. NETTO. He is personally known to me. NOTARY PUBLIC: sign printed name: Commission # CAROLA. MORSE NOTARY MY Comm. Exp. 6121100 PU81 IG C 819 xvm-vw. CA. fF"F. (ion rk"o MAY 69 1997 39 BOOK PAGE u c ry cn Ob 0 D 1 M Z CO 3 W It A A Tt; POMPEY'S SUBDIVISION T R A C T Lot 13 Parcel [ h � O.R. Book 1033, Page 2205 ----------1------- ---------I-50' I I I I I I o Lot 12 1 311' 1 50' LEGAL DESCRIPTION Scale: N. T. S. The West 55 feet of the East 195 feet of Tract A of Pompey's Subdivision, the plot of which is recorded in Plat Book 2, Page 69 of the Public Records of Indian River County, Florida. Now lying in Indian River County, Florida. CERTIFICATION I, Charles A. Cramer, herebycertify that I am a registered Professional Surveyor and Ma w y g Mapper licensed to practice in the state a of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code, a pursuant to F.S. Chapter 472. PREPARED FOR INDIAN RIVER COUNTY _� ENGINEERING DEPARTMENT THIS IS NOT A SURVEY o Charles A. Cramer, P.S.M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 SKETCH TO ACCOMPANY LEGAL DESCRIPTION o Indian River County Surveyor (407) 567-8000 a Date 19 199 7 06� 1 sdS� I I ao Cz� 7.K Indian River Club Plat 3 — Extension of Contract for Construction of Required Improvements The Board reviewed a Memorandum of April 21, 1997: TO: The Board of County Commissioners DATE: April 21, 1997 FROM: ,,C William G. Collins II - Deputy County Attorney SUBJECT: Indian River Club Plat 3 - Extension of Contract for Construction of Required Improvements No. PD -96-08-20-3A The Indian River Club, Ltd. has requested an extension to complete required improvements at the Indian River Club Plat 3. Approximately 3% of improvements are incomplete. The Contract for Construction of Required Improvements which was entered into on November 6, 1996 by the developer and the County calls for the required work to be completed by April 30, 1997. The developer indicates that additional time will be needed to complete the work, have it certified by the project engineer, and inspected by the County. A letter of credit not expiring until November 15, 1997 secures completion of the work. RECOMMENDATION: Authorize the Chairman to execute the Modification to Contract for Construction of Required Improvements No. PD -96-08-20-3A to extend the completion date to August 15, 1997. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the Modification to Contract for Construction of Required Improvements to extend the completion date to August 15, 1997, and authorized the Chairman to execute same, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.L. Miscellaneous Budget Amendment #022 The Board reviewed a Memorandum of April 30,1997: TO: Members of the Board of County Commissioners DATE: Apri130, 1997 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 022 CONSENT AGENDA FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: MAY 69 1997 41 1. At the April 22, 1997 BCC meeting, the Board approved the re -roofing of the IRC Sheriff s administration building and jail complex and the appropriation of additional funds from the contingency reserve to cover the cost of the work The attached entry appropriates the additional funds. 2. Indian River County receives a grant from FIND (Florida Inland Navigation District) which is passed through to the Environmental Learning Center. 3. At the February 25, 1997 BCC meeting and the March 25, 1997 BCC meeting, the Board approved increases to the Sheriffs budget for Broward County inmate revenues for the months ofJanuary and February, respectively. The attached entry appropriates the revenues. 4. The attached entry appropriates funds for a printer for General Services ordered in the prior year, but received in the new year. 5. Reimbursement of overtime cons incurred by the Personnel Dept. due to the transition to the new insurance carrier was received from Blue Cross/Blue Shield. The attached entry appropriates this reimbursement. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 019. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved Miscellaneous Budget Amendment #022, as recommended by staff. TO: Members of the Board of County Commissioners FROM: Joseph A Bair - -- OMB Director BUDGET AMENDMENT: 022 DATE: April 30, 1997 Entry Number Funds/Department/Account Name Account Number Increase Decrease I EXPENSE GENERAL FUNDBuildmg&Grounds/ Roofing 001-220-519.041.21 $4,050 $0 GENERAL FUND/Reserve for Contingency 001-199-581-099.91 $0 $4,050 2 REVENUE GENERAL FUND/ Other Physical Environment Grant 0014000-334-039.00 $24,984 $0 EXPENSE GENERAL FUND/ Agencies/ Environmental Learning Center 001-110-572-088.85 $24,984 $0 3 REVENUE GENERAL FUND/ Sheriff (January Bmwardrevenues) 001-000-341-052.00 $130,995 $0 GENERAL FUND/ Sheriff (FebnmyBrowardrevenues) 0014000-341-052.00 $120,730 $0 EXPENSE GENERAL FUND/ Sheriff/ Law Enforcement 001-000-586-099.04 $155,656 $0 GENERAL FUND/ Sheriff/ Detention Center 001-000-586-099.14 $96,069 $0 4 EXPENSE GENERAL FUND/ General Services/ Office Fumitureand Equipment 001=202-513-066.41 91,43 $0 GENERALFUND/Reserve forCoatmgency 001-199-581-099.91 $0 $1,403 MAY 6 1997 42 7. M. Auction Agreement and Purchase and Sale Agreement— Karlin Daniels and Associates, Inc. The Board reviewed a Memorandum of April 30,1997: TO: Board of County Commissioners/�o FROM: Terrence P. O'Brien, Assistant County Attorney 11 DATE: April 30, 1997 SUBJECT: AUCTION AGREEMENT & PURCHASE AND SALE AGREEMENT The Board of County Commissioners at its regular meeting of April 22, 1997 selected Karlin Daniels to auction several County surplus properties. The auction agreement with Karlin Daniels and a purchase and sale agreement is attached for consideration and approval. The purchase and sale agreement is to be executed by the Chairman for use at the time of auction which is set for Wednesday, June 4, 1997. These documents are essentially the same documents executed for auction of the Courthouse. Commissioner Adams questioned whether Parcel 5 is being purchased by the City of Sebastian, and General Services Director Sonny Dean stated the City is buying that parcel and it has been removed from the list. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the Auction and Purchase and Sale Agreements with Karlin Daniels & Associates, Inc., minus Parcel 5, and authorized the Chairman to execute same, as recommended by staff. AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD bCor�0-I FnE 3�b MAY 6s 1997 43 5 REVENIIE GENERAL FUND/ Reimbursements 0014000-369-040.00 53,000 SO EXPENSE GENERALFUDD/Persomel/Overtime 001-203-513-011.14 $2,393 SO GENERAL FUND/ Personnel/ Soc. Secu *Matching 001-203-513-012.11 $148 SO GENERAL FUND/ Personel/Re t 001-203-513-012.12 5417 SO GENERAL FUND/Personnel/ Worker's Compensation 001-203-513-012.14 S7 SO GENERAL FUND/Personmel/Medicere 001-203-513-012.17 S35 SO 7. M. Auction Agreement and Purchase and Sale Agreement— Karlin Daniels and Associates, Inc. The Board reviewed a Memorandum of April 30,1997: TO: Board of County Commissioners/�o FROM: Terrence P. O'Brien, Assistant County Attorney 11 DATE: April 30, 1997 SUBJECT: AUCTION AGREEMENT & PURCHASE AND SALE AGREEMENT The Board of County Commissioners at its regular meeting of April 22, 1997 selected Karlin Daniels to auction several County surplus properties. The auction agreement with Karlin Daniels and a purchase and sale agreement is attached for consideration and approval. The purchase and sale agreement is to be executed by the Chairman for use at the time of auction which is set for Wednesday, June 4, 1997. These documents are essentially the same documents executed for auction of the Courthouse. Commissioner Adams questioned whether Parcel 5 is being purchased by the City of Sebastian, and General Services Director Sonny Dean stated the City is buying that parcel and it has been removed from the list. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the Auction and Purchase and Sale Agreements with Karlin Daniels & Associates, Inc., minus Parcel 5, and authorized the Chairman to execute same, as recommended by staff. AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD bCor�0-I FnE 3�b MAY 6s 1997 43 7.N. Council of Public Officials — Expansion - Include Indian River County Hospital District The Board reviewed a Memorandum of April 28,1997: TO: Board of County Commissioners FROM: Charles P. Vdunac, County Attomey DATE: April 28,1997 RE: EXPANSION OF COUNCIL OF PUBLIC OFFICIALS At the March Council of Public Officials' meeting the Council unanimously recommended that the Indian River County Hospital District be invited to join the Council. If the Board agrees the Chairman should be authorized to execute the attached amendment to the agreement, and then our office will route it around to the other agencies for their signatures. Recommended Action: Board approve the expansion of the Council of Public Officials to include the Indian River County Hospital District and authorize the County Attorney's Office to have the amendment executed. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the expansion of the Council of Public Officials to include the Indian River County Hospital District and authorized the County Attorney's Office to have the Second Amendment to Interlocal Agreement executed, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ffi✓D fi 6COR c7C-,b IA/ 7-14V 1�61-10-®LeC-v�k;4 MAY 6 1997 44 - 9.A.1. PUBLIC HEARING - TEFRA (TAX EQUITY FUND RESPONSIBILITY ACT) - RESOLUTION AUTHORIZING OCEAN SPRAY CRANBERRIES, INC. TO ISSUE REVENUE BONDS NOT TO EXCEED $10,000,000 PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared Darryl K. Hicks who on oath says that he Is President of the Press -Journal, a daily newspaper published at Vero Beach In Indian River County, Florida; that the attached copy of advertisement, being in the matterof :E= 6c aQQL1 Ll_. in the Court, was pub - dished In said! newspaper In the issues of { t l / Affiant further says that the said Press -Journal is a newspaper published at Vero Beach, in said u� R rCCounty f that the said newspaper tees heretofore been In said Indian River County, Florida. each defy and has �� teredFkxl� second class mail matter at the post office In Vero Beach, d said Iridian River for a period of one year next precedng the first publication of the attached copy of advertiserment: and afffarlt fla'fiter says that he has neither pail nor promised any person, firm adverd ensu nen�t for publication In s�aid�news� or refund for the purpose of securing this Sr. f&ard subscribed before me th a day cfp r I I D. pTA r�'`TL N H� :�jt .2 (President) W Comm. EWm OCT. 11, 1997 1 1. SIREUA A 1111063/ e, aUte of Florida. My Commission lap. 10/11/07 �Q9��G:P�Or Com==+o02lambe CC311053 FOF �^'•w•...n�s'''r Bowed: xotwv iff&w sc MAY 6,, 1997 45 NOTICE OF PUBLIC HEARING NOTICE is hereby given that the Board of County Commissioners (the "Board") of Indian River Coun- ty, Florida (the "County") will con- sider the approval of an issue of industrial development revenue bonds to be issued by the County in the aggregate principal amount of not to exceed $10,000,000, in one or more series at one or more times pursuant to a plan of finance, to be designated its Indian River County, Florida Industrial Develop- ment Revenue Bonds (Ocean Spray Cranberries, Inc. Project), Series (to be determined) (the "Bonds") at a public hearing to be held at a reg- ular meeting of the Board on May 6, 1997 beginning at 9:00 a.m. or as soon thereafter as may be heard, in the Commission Cham- bers, 1840 25th Street, Vero Beach, Florida. The proceeds of the Bonds will be used to (i) pay all or a portion of the costs of issuing such Bonds, (ii) pay all or a portion of the costs of acquiring, renovating and expanding the Project, and (ii7 to pay any and all additional costs of the Project as may be permitted by applicable law. The Project con- sists of an approximately 23,000 square foot solid waste disposal facility (and directly related office and support facilities) located at 925 74th Avenue, S.W., Vero Beach, Florida, which facility will process fruit and related waste peelings into cattle feed. The Project will be owned and oper- ated by Ocean Spray Cranberries, Inc. (the "Company"). The Bands shall be payable from revenues from the operation. of the Project and from payments to be made by the Company for the benefit of the holders of t1% Bonds, and shall not constitute a general debt, general liability or general obligation of the County, the State of Florida or any political subdivision thereof. All interested parties are invited to present their comments at the time and place shown above. Persons are advised that if they desire'to . appeal any decision made at this meeting, they may need to ensure that a verbatim record of the pro ceedings is made, which record includes the testimony and evi- dence upon which the appeal is to' be based. Anyone who needs a special accommodation for this public hearing may contact the County's Americans with Disobili-. ties Act (ADA) Coordinator at 567-1 8000, ext. 223, at least 48 hours in I advance of the meeting. j Board of County Commissioners j Indian River County, Florida April 21, 1997 1072409r TJ C m a dpi [OR The Board reviewed a Memorandum of April 30,1997: TO: Members of the Board of County Commissioners DATE: April 30, 1997 SUBJECT: TEFRA (TAX EQUITYFUND RESPONSI HJ"AC7) PUBLIC HEARING AND RESOLUTION AUTHORIZING OCEAN SPRAY CRANBERRIES, INC TO ISSUE REVENUE BONDS NOT TO EXCEED $10,000,000 PUBLIC HEARING FROM: Joseph A Baia OMB Director DESCRIPTION AND CONDITIONS The Board of County Commissioners at its regular meeting of April 22, 1997 approved the advertising of the TEFRA (Tax Equity Fiscal Responsibility Act) public hearing to consider a resohition authorizing Ocean Spray Cranberries, Inc. to issue $10,000,000 in "tax exempt" industrial revenue bonds to finance the acquisition, rehabilitation and expansion of an approximately 23,000 square foot solid waste disposal fimility. The facility will process fiuit and related waste peelings into cattle feed. - A copy of the proposed resolution is attached. Staff recommends that the Board of County Commissioners approve the attached resolution. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously adopted Resolution 97-43 approving issuance of not to exceed $10,000,000 Indian River County, Florida Industrial Development Revenue Bonds, Series {To Be Determined} (OCEAN SPRAY CRANBERRIES, INC. PROJECT) pursuant to Section 147(f) of the Internal Revenue Code of 1986; providing certain other matters in connection therewith; and providing an effective date.. MAY 6.1997 46 ® - L::::7-1 RESOLUTION NO. 97- 43 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA APPROVING ISSUANCE OF NOT TO EXCEED $10,000,000 INDIAN RIVER COUNTY, FLORIDA INDUSTRIAL DEVELOPMENT REVENUE BONDS, SERIES [TO BE DETERMINED] (OCEAN SPRAY CRANBERRIES, INC. PROJECT) PURSUANT TO SECTION 147(f) OF THE INTERNAL REVENUE CODE OF 1986; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), requires as a condition of exclusion from gross income for federal income tax purposes of the interest on private activity bonds, that the issuance of private activity bonds, as defined in Section 141(a) of the Code, such as the Indian River County Industrial Development Revenue Bonds, Series [To Be Determined] (ocean Spray Cranberries, Inc. Project) in a principal amount not to exceed $10,000,000 (the "Bonds") be approved, after a public hearing following reasonable public notice, by the governmental unit on behalf of which such obligation is to be issued and the governmental unit having jurisdiction over the area in which the private activity bond -financed facility is to be located; and WHEREAS, the Board of County Commissioners of Indian River County on April 21, 1997, published a notice of a public hearing in the Press Journal, a newspaper of general circulation in Indian River County, Florida, to be held at 9:00 a.m. on May 6, 1997, in the Commission Chambers, 1840 25`h Street, Vero Beach, Florida, to consider the Bonds and the location and nature of the project to be financed with the proceeds of the Bonds; and WHEREAS, the public hearing so noticed, as indicated by the affidavit of the publisher of the Press Journal attached hereto as Exhibit A, was duly held on May 6, 1996. BE IT RESOLVED, by the Board of County Commissioners of Indian River County, Florida: SECTION 1. TEFRA APPROVAL. The issuance by Indian River County, Florida of its not to exceed $10,000,000 Indian River County, Florida Industrial Development Revenue -Bonds, Series [To Be Determined] (Ocean Spray Cranberries, Inc. Project), in one or more series at one or more times, for the purpose of providing financing for the acquisition, rehabilitation and expansion of an approximately 23,000 square foot solid waste disposal facility (and directly related office and support facilities) located at 925 74`h Avenue, S.W., Vero Beach, Florida, which facility will process MAY 69 1997 47 fic _01 PnE Qu fruit and related waste peelings into cattle feed (the "Project"), all of which will be owned and operated by ocean Spray Cranberries, Inc., is hereby approved pursuant to and in accordance with Section 147(f) of the Code. SECTION 2. EFFECTIVE DATE. This resolution shall take effect immediately. PASSED AND ADOPTED at a duly called meeting of the Board of County Commissioners of Indian River County, Florida, at which a quorum was present on May 6, 1997. (SEAL) Aq ST: Jeffrey K. Barton C rk Circuit court APPROVED AS TO L AL FORM AND CONTENT i Charles P. Vitunac, County Attorney BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Carolyn . Eggert airman 9.A.2. PUBLIC HEARING —COMMUNICATION C 11 11 a fill "111 UN MAY 6, 1997 48 P.O. Box 1268 Vero Beach, Florida 32961 562-2315 NO Free Journal COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared Darryl K Hicks who on oath says that he is President of the Press -Journal, a daily nnewspaper published at Vero Beach in Indian River County,Florida; fi'�>,'SDIMAV Ln�� PmtymN --t;V64 billed to! -f' S. Ph91*1f��,o� was published in said newspaper in the issue(s) of 2117 6A) —T Sworn to and subscribed before me this &b__day of --29-97 4� President S�IUP.,t_PRESC�..`:aY'•1Ri PL�:,:C. MState of . a:.ra •.1c r,,^^•.:. cw.- y comm. Expires uric zs. ,3,r August 25.1997 No.CC31U845 = %✓ �� SO. N.Mznc s u 541 �4. RF NOTICE OF PUBLIC HEARING NOTICE OF AMENDMENT TO LAND DEVELOPMENT REGULATIONS' (LDRS) CHANGING THE LIST OF COMMUNICATION TOWER USES ALLOWED WITHIN ALL ZONING DISTRICTS, AND ESTABLISH- ING AND MODIFYING REGULATIONS AFFECTING COMMUNICATIONS TOWERS AND ANTENNAS. THE BOARD OF' COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA PROPOSES TO ADOPT AN ORDI- NANCE AMENDING THE LIST OF COMMUNICATIONS TOWER USES ALLOWED IN ALL ZONING DISTRICTS, AND ESTABLISHING AND MODIFYING REGULATIONS AFFECT- ING COMMUNICATIONS TOWERS AND ANTENNAS. PRO- POSED CHANGES INCLUDE AMENDMENTS TO LDR CHAPTERS 901, 911, 912, 917, 954, AND 971. THE SECOND OF TWO PUBLIC HEARINGS ON THE PRO- POSED ORDINANCE AMENDING THE LIST OF COMMU- NICATIONS TOWER USES ALLOWED WITHIN ALL ZONING DISTRICTS AND MODIFYING REGULATIONS AFFECTING COMMUNICATIONS TOWERS AND ANTENNAS WILL BE HELD ON TUESDAY, MAY 6, 1997 AT 9:05 A.M. THE HEARING WILL BE HELD IN THE BOARD OF COUNTY COM- MISSIONERS CHAMBERS, 1840 25TH STREET, VERO BEACH, FLORIDA. A COPY OF THE PROPOSED ORDINANCE WILL BE AVAILABLE FOR THE PUBLIC BEGINNING APRIL 30, 1997 IN THE OFFICE TO THE CLERK TO THE BOARD OF COUNTY COMMISSIONERS IN THE COUNTY ADMINISTRA- TION BUILDING LOCATED AT 1840 25TH STREET, VERO BEACH, FLORIDA. CITIZENS SHALL HAVE AN OPPORTUNITY TO BE HEARD AT THE PUBLIC HEARINGS. THE PROPOSED ORDINANCE, IF ADOPTED, WOULD BE EFFECTIVE IN THE UNINCORPORATED AREA OF INDIAN RIVER COUNTY, AS DEPICTED ON THE LOCATION MAP SHOWN BELOW. 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 in- cludes testimony and evidence upon which the appeal is based. Questions about the substance of the proposed ordi- nance should be directed to the planning division at 567- 8000, ext. 237. ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 567-8000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEETING. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY -s- Carolyn K. Eggert, Chairman The Board reviewed a Memorandum of April 29,1997: TO: James E. Chandler County Administrator DIV ION HEAD CONCURRENCE: DATE: April 29, 1997 Robert M. Keati g, AI Community Devel pmeh Director FROM: Stan BolingAICP Planning Director - SUBJECT: Second (Final) Hearing for Communication Tower/Antenna LDR Amendments It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 6, 1997. At its meeting of April 15, 1997, the Board of County Commissioners held its first hearing on an ordinance proposing changes to the MAY 69 1997 49 -®� HOLE land development regulations (LDRs). The proposed changes related to various communications tower/antenna issues and were the result of Board workshops and other public meetings on those issues. The Board, after hearing input and discussing the_ proposed ordinance at its April 15th meeting, directed staff to make some minor changes to the proposed LDR amendments, announced its intention to adopt the proposed ordinance with the suggested changes, and invoked the pending ordinance doctrine (see attachment W. Staff has made the suggested changes and has incorporated those changes into a proposed ordinance that is now in final form (see attachment #2). The Board is now to consider adoption of the ordinance. *The Ordinance Based on the Board's direction, the following changes have been made to the proposed ordinance: 1. (Ord. Pg. 1; Part IA): "Utility transmission line poles" upon which communications antennas are to be attached are now defined as poles supporting 1169KV or higher voltage utility transmission lines". According to FP&L and Vero Beach electric utilities representatives, such a reference includes only the larger poles used (typically 8b' tall with a general range of 60'-901). 2. [Ord. Pg.11;(1)(e)]: This provision that allows replacement of legally established nonconforming towers with multi-user towers that conform to the new ordinance standards except for the new setback requirements has been modified. Wording has been added to require that the new (replacement) tower setbacks do not increase the degree of setback nonconformity that was created by the original tower. 3. [Ord. Pg. 18; 17b.(2)]: This provision that requires separation distances between lattice towers over 150' tall has been modified. In the original ordinance proposal, towers on industrially zoned sites were exempt from the separation distance requirements. However, that exemption has been deleted, and has been replaced with a provision, applicable in all districts, that allows the Board to grant an exemption where the applicant demonstrates that applying the separation criteria to his or her proposed tower application would result in more towers. 4. (Ord. Pg. 19; Part 8): Emergency Management staff have verified that the proposed ordinance does not conflict with emergency management plans and agreements approved by the county. However, to ensure that no such conflict will arise, wording has been added to state that in the event of any such a conflict, approved emergency management plans and agreements shall prevail. •County Radio Frequency (RF) Engineering Consultant The ordinance requires certain types of applications to be reviewed by an RF engineering consultant who works for the county. Such a consultant would review the technical justification required for certain tower applications. In accordance with the ordinance, the consulting services are to be paid by the tower applicant (reference Ord. Pp. 14 and 15; 11.). To implement this provision, the county needs to advertise a request for qualifications (RFQ), establish a list of qualified consultants, and authorize staff to charge applicants for the required consultant services.. Attached is a proposed RFQ for RF engineering consultants. After RFQ responses are collected, staff will present to the Board a list of qualified consultants, a proposed process for using the consultants, and a resolution establishing fees for tower applicants whose project proposals will require the consulting work. Until the RFQ and fee schedule issues are finalized, staff will advise any tower applicants of the ordinance requirements and the applicant's fee obligations. Staff recommends that the Board of County Commissioners: 1. Adopt the attached ordinance; and 2. Authorize staff to advertise the attached RFQ. MAY 69 1997 50 Planning Division Director Stan Boling presented the revised Ordinance and requested authorization for staff to advertise a Request For Qualifications regarding the proposed consulting engineer. Commissioner Ginn inquired whether a request for a special exception would require a public hearing, and Director Boling responded that it would. Commissioner Adams felt that she could be comfortable with the ordinance except for allowing antenna attachments on the 69KB and larger utility transmission towers in residential areas. She would support that provision as long as they were only allowed in agricultural/industrial areas, but not in residential areas. Director Boling believed the County would not have any way to enforce that provision. Commissioner Macht remarked that utility companies are guaranteed the right of eminent domain in order to transmit power but did not believe they would have the authority to make other use of the properties. County Attorney Vitunac believed the County could go to court and try to enforce the provisions but this would be a new area. Commissioner Ginn was not comfortable with the ordinance as presented and preferred to wait until she had an opportunity to hear Dr. Eugene Webb tomorrow at the Treasure Coast Council of Local Governments. Chairman Eggert reminded the Commissioners that they are now in the middle of the second public hearing. County Attorney Vitunac agreed that adding more height to an already ugly structure is not good but emphasized that federal law gives utility companies the right to build the towers if needed for service and prohibits counties from prohibiting or restricting the construction of their towers. Director Boling stressed that the exemption in the ordinance is just for any utility pole that supports a 69KB line with an antenna structure up to 150 feet in height. The existing code is silent on this issue. Commissioner Macht felt the provision should be left in the ordinance and the County should go ahead with the challenge. County Attorney Vitunac then reminded the Board that several years ago the County had attempted to adopt a bill that would give notice to the County when 69KB or higher lines were going into a residential neighborhood and the Legislature would not even allow a public hearing. Commissioner Macht felt the communication antenna issue is not the same thing and would not fall under the original purview of granting eminent domain rights to transmit power. County Attorney Vitunac felt the question at this point in time is whether the County can stop them from erecting antennae which other people will use. MAY 69 1997 51 Commissioner Macht believed it is just a question of attempting to have them go through the same procedures other entities must follow. Commissioner Adams felt if the County does not allow antennae in residential areas, we have not taken away their right to have an antenna, but only their right to have it in a particular area. Director Boling suggested other alternatives such as perhaps allowing the 110% cap in residential areas. He believed that staff would find it very difficult to enforce the regulations when permits are not issued and the County has no code on the books in this area. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Sasan Rohani, of 644 2e Street SW, a County employee who took a vacation hour to be here, presented his objections to the ordinance: Board of County Commissioners May 6, 1997 9:00 A.M. Commercial Communication Tower/Antenna Ordinance Intent of the Ordinance (Section 971.44): * To limit the proliferation of communication towers * To provide for visual separation of communication towers (minimize negative aesthetic Impact) * To provide for physical separation of towers and residents for safety and esthetic reasons As part of the "Transmission Communication Tower" definition the following are proposed to be exempted: * A structure supporting a utility transmission line(s) only * A structure up to 150' high supporting a 69KV or higher voltage utility transmission line(s) and an antenna (s) These exemptions are contrary to the intent of the ordinance. There are thousands of utility poles Within the urban Service Area and adjacent to residential dwelling units. The cnunty could possibly see many 150' utility/communication towers along major county roadways and in residential neighborhoods. By restricting the new communication towers the county will increase the demand for this type of utility/communication tower within the Urban Service Area. Options to avoid further proliferation of utility/communication towers that could result due to the above referenced exceptions as stated in the proposed ordinance: I. Not to exempt any structure .lust by r1rht and require all communication towers (even those on top of utility poles) to go through normal procedures and get the appropriate permits or MAY 69 1997 52 II. Exempt utility structures or poles of the ordinance requirements only if they are located outside of the Urban Service Area or 111. To limit the number of utility/communication towers by not permiting them adjacent to a residential dwelling, as provided in the ordinance for new communication towers (section 971.44(1)(g)), by adopting the proposed ordinance with the following change to the definition section after the above referenced exemption: For the purpose of this ordinance, however, no communication equipment or antenna(s) shall be permitted on any utility transmission pole or structure supporting a utility transmission line(s) if that structure or pole is within 300% of the structure or pole height from the nearest residential dwelling (existing or under construction). Said distance shall be measured from the closest point of the pole or structure to the closest point of the dwelling. Any of the above referenced options would also eliminate a double standard which exists in the proposed ordinance and treat all county residents equally as relates to safety and esthetic issues of the communication towers. Please give the same consideration to residents who are unfortunate enough to live adjacent to any of these high voltage transmission poles as given to the rest of the county residents per the proposed ordinance. Thank you Mary Christie, of 1150 23'd Place SW, Vero Highlands, stated that her husband is an amateur radio operator who has a personal tower. During a storm he rolls the tower down. Mrs. Christie's concern was that the antennae installed on utility towers could become a hazard during high winds. She felt that big business and government are taking rights away from the citizens who pay for the services. Jeff Sluggett, representing Sprint Spectrum and Nextel Communications, asked that everyone remember that communication companies will need to install the towers somewhere and that the best way is often to cluster them. Mr. Sluggett emphasized that the industry will certainly comply with the County's regulations but asked that the Board consider all of the issues. He felt the ordinance being presented today is a very good one and stressed that the antennae are engineered to withstand high winds. fi0 gip;h. Pt�Gt j MAY 69 1997 53 Commissioner Ginn asked how many towers are located within a 1 mile area, and Mr. Sluggett responded that he could not give an exact number but reminded the Board that the antennae are installed based solely on the public's demand. Bill Griffith, of 645 20 Place SW, expressed his opposition to the towers. Henry Osendorf, of 690 SW 2e Street, also expressed his opposition to the towers. Attomey Bruce Barkett, representing BellSouth Mobility, stated that these towers are private property and how the owners determine fair market value is proprietary information and BellSouth cannot know in advance how many towers will be required. Sheri Brower, public information officer of the American Radio Relay League, stated that, because of the noise generated by power poles, amateur radio operators would not locate antennae on those towers. Ms. Brower thanked the Board for their patience and asked that they not make any changes to the sections of the ordinance dealing with amateur radio operators. She also commended Planning Division Director Stan Boling, as well as Charlotte Allen and Vanessa Carter of his staff, for their cooperation and assistance. The Chairman asked if anyone else wished to be heard in this matter. There being none, she closed the public hearing. Commissioner Adams asked whether the matter could be tabled, and County Attorney Vitunac advised that the Board could continue the public hearing to the next Tuesday and that the moratorium had expired May 5, 1997. Director Boling stated that no applications had been filed. General discussion ensued regarding the Commissioners' various objections to portions of the regulations and possible solutions. Commissioner Tippin remarked that staff had done a very good job with this proposed ordinance and felt that, once the Commissioners agree on the terms, Indian River County will be far ahead of most other counties, who will use this County's regulations as a template for their own. Deputy County Attomey Will Collins suggested the addition to the exception of the wording "located outside residential zoning districts" so that towers located in residential areas would then be subject to all regulations. MA97 54 ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously adopted Ordinance 97-16, as amended, amending the following chapters of the Land Development Regulations (LDRs): Chapter 901, Definitions; Chapter 911, Zoning; Chapter 912, Single Family Development; Chapter 917, Accessory Uses & Structures; Chapter 954, Off -Street Parking; Chapter 971, Regulations for Speck Land Use Criteria; and providing for repeal of conflicting provisions, codifications, severability and effective date.. ORDINANCE NO. 97- 16 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING THE FOLLOWING CHAPTERS OF THE LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 901, DEFINITIONS; CHAPTER 911, ZONING; CHAPTER 912, SINGLE FAMILY DEVELOPMENT; CHAPTER 917, ACCESSORY USES & STRUCTURES; CHAPTER 954, OFF-STREET PARKING; CHAPTER 971, REGULATIONS FOR SPECIFIC LAND USE CRITERIA; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATIONS, SEVERABILITY AND EFFECTIVE DATE. BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida that the Indian River County land development regulations (LDRs) be amended as follows: PART 1. A. Amend the definition of "Transmission tower" in section 901.03, to read as follows: Communications tower: r1':t3C a gtzet;. pottzC:..iahterta;; a structure used for the primary purpose of supporting one or more antennas, and related attachments such as safety lighting and lightni rods. The following shall be considered not to be a "communications tower": a structure supporting a utility transmission line(s) only, a structure up to 150' high supporting a 69 KV or higher voltage utility transmission line(s) and an antenna(s), when located in non-residential zoning districts. Note: Notwithstanding anything in section 971.44(1) to the contrary, within residential zoning districts no telecommunications additions (such as antennas or support structures) shall be made to utility poles that would result in an increased height of the pole and its attachments. Certain types of communications towers are defined as follows: (a) Amateur Radio: a tower structure used by an individual or individuals licensed by the Federal Communications Commission as an amateur radio operator(s) and where such use is covered by the Federal Communications Commission PRB-1 preemption. MAY 69 1997 55 PACE 338 Cii!K PACE 3 ORDINANCE NO. 97-16 (b) Commercial: a tower structure used by a telecommunications provider, other than an amateur radio operator. Examples of such providers/services include: AM/FMradio, television, microwave, telephone, cellular, ersonal wireless services, and related forms of electronic communication. (c) Commercial camouflaged: a communications tower and support facilities designed to blend into the existing surroundings and to be dis uised so as not to have the appearance of a communications tower and tower support facilities. Camouflaged towers may be disguised to appear as either part of or within the structure housing the site's principal use or as an accessory structure that is normally associated with the site's principal use. Examples of such camoufla ed towers include towers disguised within or as a part of a steeple, clock tower, or light pole Camouflaged towers may also be disquised to blend in with or be designed to complement their surroundin s Examples of such camouflaged towers include towers constructed in the form of a tree to appear to be part of a forested area or towers discrtisea within a monument that blends in with an entranceway feature or park. (d) Lattice: a self-supporting tower structure other than a monopole, characterized by a lattice structural appearance. (e) Monopole: a tower structure that consists of a single pole supported by a permanent foundation B. Establish a definition of "Communications Tower Height" in section 901.03, to read as follows: Tower height shall be measured verticallv from the tower site s average natural grade elevation to the tower's highest point above the ground, including the highest point Of the highest antenna attached to the tower. Required safety appurtenances such as air traffic li hting and lightning rods covering a vertical distance of 8' or less shall not be included in the calculation of tower height. PART 2. 1. Amend the antenna regulations of section 912.15(2) and 917.06 (8) [Note: both sections are identical], as follows: tw3 Antennas A. Dish antenna location restrictions. To reduce the negative aesthetic impacts of dish antenna visibility from streets and surroundin properties, no Nr 4#* dish antenna exceeding one meter in diameter shall be located between any building and any front or side property line except on corner lots which do not have a rear yard in which case the dish may be placed in the side yard. B. Screening dish antennas from residential districts. All dish antennas -exceeding one meter in diameter located within a residential district shall provide for opaque screening approved by the community development director Lnxe to reduce the negative aesthetic impacts of dish antenna visibility from streets and properties - The screening materials shall be located and of a quality (e.g. landscaping panels that Provide screening but allow signals to be received or transmitted) that ;1: shields the proposed antenna from view of persons standing at ground level on surrounding -properties and rights-of-way and allows for s�Ci nal reception The location and specification of all screening materials shall be approved by the director of community development. MAY 6 1997 56 _ M ORDINANCE NO. 97- 16 C. Antennas attached to existing structures. Antennas attached to existing, legally constructed structures shall be treated as a permitted use for a height of to 110% of the height of the existing structure to which the antenna is being attached. D. The following screening and design requirements shall apply to commercial antenna attachments: (1) Equipment buildings or shelters accessory to antenna facilities shall be limited to a height of 15' and shall, in developed areas, have color and finish materials that are compatible with the main building(s) on the same development site, and shall, in undeveloped areas, have colors that match the natural surroundings. (2) Roof mounted antennas extending vertically 10' above the building height shall be set back from the building edge (facade) a distance equal to the antenna height. (3) Roof and building mounted antennas shall be located and/or screened so as to minimize the visual impact from adjacent roads and properties. (4) Antennas mounted on building facades shall project out from the facade no more than 41, and shall cover no more than 50 square feet of facade area. No facade area limitation shall apply where antennas are completely screened from view (from adjacent roads and properties) by materials) matching the building exterior. 2. Section 912.15(4) is hereby amended to read as follows: (4 )fipxs, ..;rake as�€a� ancilr reception' Communications towers. Additional amateur radio communications tower criteria are found in section 971.44(4). (a) Amateur radio towers up tosqv my 7(3 eight (80) ..::....... feet in height shall meet applicable zoning district building setbacks. Guy anchorage shall be set back at least 5' from property lines (b) In residential zoning districts, towers must be accessory to an approved, principal site use and shall meet standard building code requirements for structures. (c) Proposals for amateur radio towers which are sevez}ty 7;t3: eighty (80) feet or more in height must be reviewed as an gc*jx��tatrtte petat est a special exception use, as specified in Chapter 911 and Chapter 971. (d) Towers shall meet the airport zoning ordinance requirements (see section 911.17). (e) Additional requirements relating to towers may be found in Chapter 911, 917, and 971. 3. Section 917.06(11) is hereby amended to read as follows: (11) 'L*�rweasl :t;55#Jdd2` Oeptcsn Communications towers. Additional amateur radio communications tower criteria are found in section 971.44(4). (A) Amateur radio towers up to isav- .. -7eighty (80) feet in height shall meet applicable zoning district building setbacks. Guy anchorage shall be set back at least 5' from property lines. (B) In residential zoning districts, towers must be accessory to an approved, principal site use and shall meet standard building code requirements for structures. boo' 101 PAGE 340 MAY 69 1997 57 8"10K ` 101 PACE CJl ORDINANCE NO. 97- 16 (C) Proposals for amateur radio towers which are 00094 7 eighty (80) feet or more in height must be reviewed asma3z t a special exception use, as specified in Chapter 911 and Chapter 971. (D) Towers shall meet the airport zoning ordinance requirements (see section 911.17). (E) Additional requirements relating to towers may be found in Chapter 911, 912, and 971. PART 3. 1. Amend a portion of the section 911.06(4) use table as follows: P P P P P 080' or taller S S S S S [see 971.44(4) for l special criteria] COMMUNICATIONS TOWERS COMMERCIAL RS -3 less �h�t 7f1� ani he�:��� A 1? P P 7#4i#T iii lse� ght P y� :. A *Less than 80' P P p P 080' or taller COMMUNICATIONS TOWERS A-1 A-2 A-3 RFD RS -1 AMATEUR RADIO (accessory use) •Less than 80' P P P P P 080' or taller S S S S S [see 971.44(4) for l special criteria] COMMUNICATIONS TOWERS COMMERCIAL RS -3 RS -6 RT -6 Up to 70': *Camouflage d P P P P P oNon-camouflaged *Less than 80' P 70' to 1501: •Camouflaged *Monopole (minimum of 2 users) •Not camouflaged & Not monopole Over 150'• •All tower types *See 971.44(1) for special criteria A-1 A-2 A-3 RFD RS -1 A_ _A A_ A A A_ - - A/S* A/S* Ti/S. - - S S - - 2. Amend a portion of the section 911.07(4) use table as follows: Rv RE AS.,`6 RT46 Fess than '�' instP. P A. A l COMMUNICATIONS TOWERS RS -2 RS -3 RS -6 RT -6 AMATEUR RADIO (accessory use) *Less than 80' P P p P 080' or taller S S S S [see 971:44(4) for special criteria] COMMERCIAL Up to 70'• •Camouflaged P P P P •Non -camouflaged MAW97 58 - - M ORDINANCE NO. 97- 16 70' to 1501: *Camouflage d A_ A_ A *Monopole (minimum of 2 users) - - - •Not camouflaged & - - - Not monopole Over 150'• *All tower types - - - *See 971.44(1) for special criteria 3. Amend a portion of the section 911.08(4) use table as follows: COMMUNICATIONS TOWERS P P P P P A A A A RM -3 RM -4 RM -6 RM -8 RM -10 AMATEUR RADIO (accessory use) *Less than 80' P P P P P 980' or taller S S S S S [see 971.44(4) for special criteria] •Camouflaged P P P P P *Non -camouflaged - - - - - 70' to 1501: *Camouflaged A_ A A A_ A_ •Monopole (minimum of 2 users) *Not camouflaged & - - - - Not monopole Over 150'• *All tower types - - - - - *See 971.44(1) for special criteria 4. Amend a portion of the section 911.09(4) use table as follows: RI�6 Rl�i:>'8 �s tnn� s P !COMMUNICATIONS TOWERS RMH-6 RMH-8 AMATEUR RADIO (accessory use) •Less than 80' P P •80' or taller S S [see 971.44(4) for special criteria] COMMERCIAL Up to 70': *Camouflaged P P •Non -camouflaged PACE X42 MAY 69 1997 59 ORDINANCE NO. 97-_j_L 70' to 1501: *Camouflaged A A *Monopole (minimum of 2 users) *Not camouflaged & Not monopole Over 150'• *All tower types = - *See 971.44(1) for special criteria 5. Amend a portion of the section 911.10(4) use table as follows: ;1raz s fsax6fi tQ'xers AMATEUR RADIO (accessory use) PRt3 0�.� P : Ci�7 CI CG LTi P P P 1 P ;P P fi A 70' to 1501• A A IL A PRO OCR MED CN CL CG CH •Less than 80' P P P P P P P •80' or taller S S S S S S S [see 971.44(4) for special criteria] COMMERCIAL Up to 70' •Camouflaged P P P P P P P *Non -camouflaged P P P P P P P 70' to 1501• COMMUNICATIONS TOWERS IL IG AMATEUR RADIO •Camouflaged A_ A_ A_ A_ A_ A_ A *Monopole (minimum of [see 971.44(4) for special criteria] COMMERCIAL 2 users) Up to 70'• A_ A_ P A_ sNot camouflaged & _A S _A S _A S S S _A S S Not monopole Over 150'• *All tower types - - - - - - *See 971.44(1) for special criteria 6. Amend a portion of the section 911.11(4) use table as follows: NUY"97 60 _ r IL I:O patra.catris COMMUNICATIONS TOWERS IL IG AMATEUR RADIO (accessory use) •Less than 80' P P 080' or taller S S [see 971.44(4) for special criteria] COMMERCIAL Up to 70'• *Camouflaged P P •Non -camouflaged P p NUY"97 60 _ r ORDINANCE NO. 97-16 IL IG 70' to 1501• •Camouflaged _A A_ •Monopole (minimum of 2 users) A_ A_ •Not camouflaged & A/S* A/S* Not monopole Over 150'• •All tower types S S *See 971.44(1) fcr special criteria 7. Amend a portion of the section 911.12(4) use table as follows: *See 971.44(1) for special criteria 8. Amend a portion of the section 911.13(2)(b) use table as follows: � NO; SSJ x i C P R-BCID Twlf�� A ,. •Less than 80' P •80' or taller S COMMUNICATIONS TOWERS CON -1 CON -2 CON -3 AMATEUR RADIO Up to 70': (accessory use) P *Non -camouflaged = •Less than 80' p p p 080' or taller S S S [see 971.44(4) for special criteria] COMMERCIAL Up to 70'• •Camouflaged p p p *Non -camouflaged 70' to 1501• •Camouflaged A_ *Monopole (minimum of 2 users) _A A_ A _A A •Not camouflaged & A/S* Not monopole Over 150': eAll tower types S *See 971.44(1) for special criteria 8. Amend a portion of the section 911.13(2)(b) use table as follows: •Monopole (minimum of_2 users) •Not camouflaged & Not monopole MAY 611997 61 M � NO; !COMMUNICATIONS TOWERS R-BCID AMATEUR RADIO (accessory use) •Less than 80' P •80' or taller S [see 971.44(4) for special criteria] COMMERCIAL Up to 70': •Camouflaged P *Non -camouflaged = 70' to 1501• *Camouflaged A •Monopole (minimum of_2 users) •Not camouflaged & Not monopole MAY 611997 61 M ORDINANCE NO. 97-16 Over 150': •All tower types *See 971.44(1) for special criteria acor, 101 PAGE3 lb 9. Amend a portion of the section 911.13(3)(c) use table as follows: .............. COMMUNICATIONS TOWERS ROSE -4 AMATEUR RADIO (accessory use) •Less than 80' p 080' or taller S [see 971.44(4) for special criteria] COMMERCIAL Up to 70'• •Camouflaged p Non -camouflaged = 70' to 150'• *Camouflaged A !Monopole (minimum of 2 users) _ !Not camouflaged & _ Not monopole Over 150': ,All tower types - *See 971.44(1) for special criteria 10. Amend a portion of the section 911.13(4)(c) use table as follows: MA7"97 62 _ M AIS -3. ishaxx 7#3t ���h P COMMUNICATIONS TOWERS AIR -1 AMATEUR RADIO (accessory use) •Less than 80' p 080' or taller S [see 971.44(4) for special criteria] COMMERCIAL Up to 70'• •Camouflaged _ *Non -camouflaged L- 701 70' to 150'• •Camouflaged _ *Monopole (minimum of 2 users) _ @Not camouflaged & _ Not monopole- - Over 150': 'idtypes _ *See 971.44(1) for special criteria MA7"97 62 _ M ORDINANCE NO. 97-16 PART 4. Change the specific land use criteria of 971.44(1), as follows: Section 971.44. Utility Uses. ........................................ (1) *0371046 Commercial communications towers seventy (70) feet or more in heightaiac,...r>ad3rpkcav8': (administrative permit and special exception). The intent of these regulations is to reasonably accommodate telecommunications needs in a non-discriminatory and competitive neutral manner while ensuring safety, appropriate locations of communications towers and antennas, avoiding an unnecessary proliferation of new tower sites, and minimizing negative aesthetic impacts of communications towers and antennas. Additions (such as antennas or support structures) to existing, legal nonconforming communications towers shall not require special exception use approval unless such additions result in an increase in the original tower height by 10% or more, as referenced in section 971.05(3), and the increased height requires special exception use approval under the requirements of this section. Where no special exception use approval is required, staff level approval may be granted. (Note: see section 901.03 definition of "communications tower" for limitations applicable to utility poles.) (a) Camouflaged commercial communications towers 70' to 150' tall: administrative permit use approval is required: no Planning and Zoning Commission review or approval required if associated with a site plan reviewed as an administrative approval or minor site plan. Criteria 2, 4, and 7 as specified in subsection (g) below must be satisfied for approval of any application. Applies in all zoning districts. (b) Monopole commercial communications towers 70' to 150' tall, structurally designed and built to accommodate at least 2 users: administrative permit use approval is required. Criteria 1, 2, 4, and 7 as specified in subsection (g) below must be satisfied for approval of any application. Applies in the following districts: A-1, A-2, A-3, PRO, OCR, MED, CL, CG, CH, IL, IG, Con- t, Con -2, and Con -3. (c) Commercial communications towers 70' to 150' tall not camouflaged and not monopole (with minimum quite -(ural capacity for 2 users): 1. Within 1 mile of Urban Service Area: special exception use approval is required. Criteria 1-16 as specified in subsection (g) below must be satisfied for approval of any application. Applies in the following districts: A-1, A-2, A-3, Con -1, PRO, OCR, MED, CN, CL, CG, CH, IL, and IG. 2. More than 1 mile from Urban Service Area: administrative permit use approval is required Criteria 1-16 as specified in subsection (g) below must be satisfied for approval of any application. Applied in the following districts: A-1, A-2, A-3, MAY 69 1997 63 DO()r, 101 PAGE 346 anbK 1A1 PAP X47 ORDINANCE NO. 97-16 (d) All commercial communications towers 150'* and taller: special exception use a proval is required Criteria 1-16, as specified in subsection (q) below must be satisfied for approval of any application. Applies in the following districts: A-2, A-3, Con -1, IL, and IG (e) Non -conforming commercial towers may be replaced with a new tower that does not meet the setback standards of criteria (g) 1. below if: the degree of setback non- conformity is not increased, the tower is desi ned for and used by multiple users, and the applicable approval procedures and criteria for the type of tower specified in (a) -(d) above are satisfied. €; 'J f) Additional information requirements: 1• ApAlzc t shah ptesent Documentation of the possession of any required license by any federal, state or local agency; 2. A site plan, pursuant to the requirements of Chapter 914; 3. A map showing the distance from the proposed tower to the closest towers over 70' in height located north, south, east, and west of the proposed tower. 4. Information on how fair market value rates will be determined and applied to other potential users for leasing/renting space on the proposed tower. 5. Additional requirements relating to towers may also be found in Chapters 911, 912, and 917. The following criteria must be used for administrative permit and special exception uses, as previously specified: 1. All towers not related to amateur radio communications use and not constituting a "camouflaged commercial communications tower" shall have setbacks from all property lines or boundaries of development sites (areas of development) involving more than one pr Apert equal to 100' or 1000 of the tower height, whichever is qreater. In addition, the application shall demonstrate that the tower is to be located a distance more than or equal to 300% of the tower hei ht from the nearest residential dwelling (existing or under construction). Said distance shall be measured from the closest point of the tower structure to the closest point of the kDS!: Towers constituting a "camouflaged commercial communications tower" need satisfy only the building setbacks for the type of structure used or simulated. NUW97 64 _ M '_ M W ORDINANCE NO. 97- 16 2. Iti rases. _inhere`: the :::tower is tft ..reater::to' amort radiad dommunidations ..use,: the . tall >radius' :tv�e hundred ten .TI**M) percent..of..the tower height or other azprnved: des.gn...fal1 :radius) ::shall <:ot Towers shall be designed and constructed according to applicable building code wind -loading requirements. 3. The distance of any guy anchorage or similar device shall be at least five (5) feet from any property line; 4. All accessory structures shall be subject to the height restrictions provided in Accessory uses, Chapter 917.:;.. Accessory buildings and shelters shall meet the requirements of section 917.06(8) (D) 5. If more than two hundred twenty (220) voltage is necessary for the operation of the facility and is present in a ground grid or in the tower, signs located every twenty (20) feet and attached to the fence or wall shall display in large, bold, high contrast letters (minimum height of each letter: 4 inches) the following: "HIGH VOLTAGE - DANGER"; 6. No equipment, mobile or immobile, which is not used in direct support of the transmission or relay facility shall be stored or parked on the tower site area of development unless repairs to the facility are being made (applies only on A-1, A-2, or A-3 zoned property); 7. No tower shall be permitted to encroach into or through any established public or private airport approach path as provided in the airport height limitations. All proposed towers shall satisfy the airport zoning ordinance requirements. 8. Suitable protective anti -climb fencing (e.g. 8' fencing with barbed wire) and a landscape planting screening shall be provided and maintained around the structure and accessory attachments. Mere acsgpaa1..,,.atia One canopy tree (minimum height of 12' with 6' spread at time of planting) and two understory trees (minimum height of 8' at time of planting) shall be provided for every thirtv feet of the tower base/accessor structures' fenced perimeter. Credit shall be given for existing trees located between the tower base perimeter and adjacent areas that are being buffered. The required trees shall be planted in a pattern cr►t;L_., wx.11;;.obscure to maximize screening of the base area of the tower from the view of adjacent road rights-of-way and adjacent residentially designated or residentially used properties, without conflicting with the:.. -guy wires of the tc er any guy wires. Trees credited or planted to meet this screening requirement shall be located on property under the control of the applicant to ensure that the screening trees are reserved and maintained. 2;:''9. All tower applicants shall submit a conceptual tower lighting plan. Louvers or shields may be required as necessary to keep light from shining MAY 69 1997 65 1-01 ORDINANCE NO. 97-16 y ;lb PnE •.J 49 §11. Applicants shall e p iih justify in writing why no other existing tower or other potential collocation facility within the "accepted search area", as defined below, could be used to meet the applicant's transmitting/receiving needs. An application may be denied if the justification does not show that use of an existing tower face eta ps man >b :tsseci or potential collocation facility within the "accepted search area" is not feasible. The written justification shall include the following: (a) A scaled map showing the "acceptable search area". Said area shall be 150% of the search area radius of the proposed facility, which shall be demonstrated based on radio- frequency information (including field data) and specifications, antenna height, terrain, and proposed telecommunications services. (b) Said scaled map [see (a), above], shall show the location, height, and users of the following: existing, approved, and proposed tower sites and potential collocation sites (e.g. transmission pole corridors, ballfield lighting facilities, steeples, water towers, silos, and other tall structures). (c) A countywide map showing the general location of the -applicant's existing facilities and tentative 5 -year location plan for future facilities. (d) For each existing, approved, and proposed facility mapped under (b), above, a written explanation of why such facility cannot be used. Justifiable reasons may include owner rejection. Reasons given that involve inadequate height, inadequate space or structural capacity and radio-frequency interference shall include an explanation of why structural modifications that could overcome such problems are not feasible; any such reasons shall be reviewed by a county engineering consultant, as referenced in (e) and (f). below. (e) Submittal of a fee established by resolution of the Board of County Commissioners, separate from site plan and special exception review fees, to cover the county's costs of hiring an engineering consultant to review the written justification, where a county -consultant review is required under subsection (d), above. (f) Within 10 working days of receivinq a written justification that requires county consultant review, the county's engineering consultant shall submit to county staff written comments regarding the applicant's justification and reasons. MAY 69 1997 66 M M M M M r ORDINANCE NO. 97- 16 Prior to scheduling the tower application for Planning and Zoning Commission consideration, the county shall obtain from a hired engineering consultant review comments on the applicant's justification. The county's consultant shall present said comments to the Planning and Zoning Commission, (and to the Board of County Commissioners for applications to be considered by the Board), and said comments and presentation shal be considered in the county's decision on the tower application. 12. Applicants shall provide notice of the proposed tower to potential users. (a) At least forty-five days prior to Plannin and Zoning Commission consideration of an application, the applicant shall send a notice by certified mail to all known potential tower users, as specified by the Planning Division. Said notice shall provide tower technical specifications, location, height, and an invitation to respond within twenty days to both the applicant and Planning Division if co -use of the tower is desired. Said notice shall also include the ..phone number, facsimile number, and address of the applicant's contact person and the Planning Division. Respondents shall provide the applicant and the Planning Division with the name and phone number of a contact person - who has authority•to-negotiate co -location arrangements. "Technical tower specifications" shall include the following: Structural capacity characteristics of the tower Output freciuencv and modulation characteristics of all proposed users - Manufacturer, type, model number, radiation diagram, and manufacturers specifications of all proposed antennas - Site elevation and antenna height range (maximum and minimum heights above ground level) - A list of proposed accessory buildings and available equipment space on-site or within proposed buildings (b) Within fifteen days of receiving a timely response from an interested potential co - user, the applicant shall inform the respondent and the Planning Division in writing as to whether or not the co -use is acceptable and under what conditions. If the co -use is not acceptable, then the applicant must provide the respondent and the Planning Division written justification as to why the co -use is not feasible. The co -use notice, potential co -user responses, and the applicant's responses, shall be reported to the Planning and Zoning Commission and to the Board of County Commissioners to aid the county in determining whether or not feasible co - location opportunities are accommodated. f13. Towers shall be designed to accommodate multiple users::;, as follows: • Lattice towers shall be engineered and constructed to accommodate a minimum of three users. soo* 101 PACE 350 MAY 69 1997 67 ORDINANCE NO. 97-1L 6c0r, 101 ME 51 Monopole towers may be engineered and constructed to accommodate a single user. Camouflaged towers may be engineered and constructed to accommodate a single user. A condition of approval for any tower application shall be that the tower shall be available, at market rate costs, for other parties and interests. This shall be acknowledged in a written agreement between the applicant and the county, on a form acceptable to the county, that will run with the land. Said notice shall be recorded in the Indian River County public records, at the applicant's expense. 15. If the use of a non -camouflaged tower is abandoned for more than twelve consecutive months, then the tower shall be dismantled and removed from the site. (a) Prior to release of an approved tower site lan, the property owner shall acknowledge in writing, in a manner acceptable to the county attorney's office, his or her responsibilities as the property owner to perform or contract to perform and pay all costs associated with dismantling and properly removing and disposing of an abandoned tower. 16. Except where superseded by applicable state or federal regulations, non -camouflaged towers shall be painted or constructed in neutral colors (e.g. non -contrasting gray or blue) to blend into the surrounding environment. PART 5. Amend section 954.05(50), to read as follows: (50) Radio and other communications towers (unmanned). One (1) spaced per tower. -5p 0 4 The space and driveway serving the space may be fully sodded or otherwise stabilized as approved by the public works director. PART 6. 1. Add to section 971.44(1)(e) the following: 1. Commercial communications towers over 70' tall may be approved as a special exception use on a publicly owned site in any zoning district, subject to satisfying criteria 1-16 of subsection (g) below, and subject to the following: a. The site shall be 20 acres or larger in size, and b. The proposed tower shall be set back from the nearest boundary of developable private property distance equal to 3000 of the tower height. 2. Add to 971.44(1)(g) criteria the following: 17. Except for the exemptions cited below, non -camouflaged towers over 150' tall shall be separated as follows: a. Proposed lattice towers over 150' in height shall be separated a distance of at least 5,000' from existing or approved lattice towers over 150' in height, and at least 1,500' from existing or approved non -lattice towers (over 150' in height). b. Proposed non -lattice towers over 150' in height shall be separated a distance of at least 1,500' from existing and approved non -camouflaged towers over 150' in height. MAYi997 68 _ a ORDINANCE NO. 97-16 Exemptions. Tower applications shall be exempt from the separation distance requirements specified above, as follows: (1) Where the tower is proposed to be located more than 2,5001 from any public road and from any existing residence; or (2) Where the applicant can demonstrate that applying the separation distance criteria to his or her application would result in a net increase in the number of communications towers needed. (3) Where the tower is proposed to be clustered with another tower(s) by being located no more than 2001 from the tower(s) within the cluster. PART 7. AMATEUR RADIO TOWERS SPECIFIC CRITERIA Amend section 971.44 to establish subsection 971.44(4) for regulation of amateur radio towers, as follows: :u WC21M :u z4=3 KIMW1321M ;ul. :• • ul - 1 • 1 • • 1 - 1 -goo1 : • - • •-M it • • - / • - 1 - • - • 11 11 1 • _ • 1 • II - : • • • - • - 1 q - 1 • F WOT.- M • . - W-77--TWIM 1 = 5 wum'-1II I a • PART B. REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the MAY 69 1997 69 / • • 1 : 1 - - • 1 - 1 - • • • 1 am 1 • MOD -KolkI?-. • • • • • - - - • 11 11 1 • _ • 1 II • - 1 Fro • / 1 • - • 1 • • - W-77--TWIM 1 = 5 wum'-1II I a • PART B. REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the MAY 69 1997 69 / • • 1 : 1 - - • 1 - 1 - • • • 1 am 1 • MOD -KolkI?-. • • • • • - - a1 - = • II - 1 W-77--TWIM 1 = 5 wum'-1II I a • PART B. REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the MAY 69 1997 69 Boor, .1.01 PAGE 53 ORDINANCE NO. 97- 16 legislature applying only to the unincorporated portion of Indian River County and which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. Nothing in this ordinance and nothing in the land development regulations are intended to conflict with the catastrophic hurricane mutual aid agreement or the comprehensive emergency management plan approved by Indian River County. In the event of a conflict between this ordinance and the mutual aid agreement or the emergency management plan, the agreement and the plan shall prevail. PART 9. CODIFICATION The provisions of this ordinance shall be incorporated into the County Code and the word "Ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. PART 10. SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitutional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. PART 11. EFFECTIVE DATE The provisions of this ordinance shall become effective upon filing with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 6 day of May 1997. This ordinance was advertised in the Vero Beach Press -Journal on the 6 day of April , 1997, and on the 9_ day of April 1997, for public hearings to be held on the 15 day of April , 1997, and on the 6 day of May 1997 at which time at the final hearing it was moved for adoption by Commissioner Ariamc , seconded by Commissioner Ginn , and adopted by the following vote; Chairman Carolyn K. Eggert Agp Vice Chairman Fran B. Adams AVa Commissioner John W. Tippin Abp Commissioner Caroline D. Ginn AVP Commissioner Kenneth R. Macht Afire BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By Carolyn. Eggerhairman ATTEST BY: Clerk 9;uz b. e.. Acknowledgement by the Department of State of the State of Florida this day of , 1997. Effective Date: Filed with the Department of State on the day of , 1997. APPROVED AS TO LEGAL FORM APPROVED AS TO PLANNING MATTERS William G. Collins II Deputy County Attorney Robert . Keating, IC Community Develop nt rector Coding: Words in 4` 404 type are deletions from existing law. Words underlined are additions. 20 MAY 6. 1997 70 _ 9.B.1. PUBLIC DISCUSSION - OUT-OF-STATE RETIREE BENEFITS UNDER COUNTY'S BLUE CROSS/BLUE SHIELD INSURANCE PLAN - JOSEPH P. BOBROWSKAS The Board reviewed a letter of April 7, 1997 and a Memorandum of April 30, 1997: April 7, 1997 Board of County Commissioners 1840 25th St., Vero Beach, Fl. 32960 Re: County Commission Meeting Gentlemen, Please include me on the agenda of the County Commission Meeting of May 6, 1997. I would like to discuss the out of state retiree benefits of Blue Cross/Blue Shield. Your consideration in this matter is appreciated. Sincerely, seph P. Bobrowskas P.O. Box 413 HayesVi.11e, N,C, 28904 T0: Jame E. Chandler, County Administrator FROM: Ron . Baker, Personnel Director DATE: April 30, 1997 RE: Retiree's Request to Discuss Out -of -State Health Benefits BACKGROUND: Mr. Joseph Bobrowskas is requesting to meet with the Board of County Commissioners to discuss the group health insurance out-of-state benefits. Mr. Bobrowskas' main complaint is the $15.00 co -payment benefit offered to members in Florida, which is not extended to members living outside the state. A retiree who lives out of state does receive the higher benefit of 80/20 co-insurance with $200 deductible whether utilizing PPC or Non PPC providers. The level of benefits provided to Mr. Bobrowskas is equivalent to the level provided by Acordia. Blue Cross Blue Shield of Florida has informed out-of-state retirees that other Blue Cross plans are proprietary and out-of- state physicians are not contracted with Blue Cross Blue Shield of Florida. Jim Thomas, Blue Cross Blue Shield Representative, and Mackie Branham with O'Neil, Lee & West will be available to discuss the out—of—state benefits and to answer questions. BOOK 101 FACE 354 MAY 611997 71 i Joseph Bobrowskas, a retired Indian River County Sheriffs Department employee, introduced his wife, Sandy. Sandy Bobrowskas advised they are currently living in North Carolina. When the County's hospital plan was changed, they received a Florida directory of drug stores and doctors. She called Personnel Director Ron Baker to find out where they could go in North Carolina and Mr. Baker advised that the prescription coverage did not apply in North Carolina, even though Rite Aid, their local pharmacy, is on the list in Florida. They would need to mail in their prescriptions. They were also advised that the $15 co -pay would apply as long as their physician is listed in the Georgia, Tennessee and North Carolina directory. When claims were subsequently filed, Mr. and Mrs. Bobrowskas started getting bills from the doctors for additional amounts of money. They called Blue Cross and were told that the co -pay does not apply when you live out of state. They feel they are not getting the same benefits as other retirees and believe they should have reduced premiums if they are to get reduced benefits. Mr. Bobrowskas also expressed dissatisfaction with the way the matter was handled by Mr. Baker and subsequently by Mr. Chandler, to whom they complained about Mr. Baker's responsiveness. The Commissioners questioned Mr. Baker and Mr. Chandler regarding the coverages and how many retirees might be affected. County Administrator Chandler stated that the plan is essentially the same as was afforded by Acordia and that there are approximately 20 retirees living out of state who are affected by these same conditions. Mr. Thomas of Blue Cross/Blue Shield explained that Blue Cross/Blue Shield organizations are each a separate organization and that the level of benefits for retirees living out of state would be the same as a dependent child attending school out of state or an employee traveling out of state. As far as the question of the balances being billed to Mr. and Mrs. Bobrowskas, if they are being treated by physicians belonging to the providers network then the balance would be written off. If the physicians are not participating providers, then the balances would be the patients' responsibility. Connie Hall, of The McCall Agency, felt this is simply a misunderstanding. Should any of the Commissioners or any other employees go outside of the State of Florida, the same benefits would apply as are being applied to Mr. and Mrs. Bobrowskas. Shelley Spevac of -Blue Cross advised that the 80120 benefit applies to any non- participating provider. Blue Cross contracts with 19,000 doctors and 80 plus or minus hospitals. If you go to any one of them, the higher benefit would apply. If you go to any provider not in the network, there is a $200 deductible and a 20-% co -payment. MAY- X97 72 = Chairman Eggert wanted to know what would it cost to provide higher benefits for out of state employees and dependents and how many people would be involved. period. Director Baker stated that the information could be obtained within a one-week Commissioner Ginn expected that when someone calls, they would receive courteous treatment and if they do not, she wanted to be made aware of it. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously approved tabling this item for 2 weeks. 9.B.2. CANGIANELLI CONSTRUCTION'S USE OF WABASSO BEACH PARK EXTENDED TO JUNE 1, 1997 - EMERGENCY SEAWALL PERMIT EXTENDED 90 DAYS (SUMMERPLACE) The Board reviewed a letter of April 28, 1997; a Memorandum of April 30, 1997; a letter of May 2, 1997; and a letter of May 1, 1997: Mr. Jim Chandler April 28, 1997 County Administrator 1840 25th Street Vero Beach, FL 32960 Dear Mr. Chandler: With reference to our telephonic conversation on April 28, the Board of County Commissioners on Tuesday, April 22, suspended the use of Wabasso Beach Park for construction of the Summerplace seawall by Tuesday, April 29, 1997. The Northern Summerplace property owners have a partially constructed seawall and have paid Cangionelli Construction substantial monies towards the construction of the seawall and have only until June 1, to complete the wall. The above action will seriously affect the property owners who will not have a seawall and Mr. Cangionelli may use the excuse of no access to the beach to withhold refunding our monies and/or meeting his June deadline. The closure of Wabasso Beach Parking lot will, in fact, be advantageous to Cangionelli Construction and extremely disadvantageous to the property owners and we are sure the Board's action was intended to do the opposite. We also hereby apply for an extension of our emergency permit beyond the current expiration date of May 1, 1997, to enable us to complete the seawall. Please schedule a hearing for the property owners represented by Attorney Chester Clem for the Tuesday, May 6 Commission Board Meeting to present these issues to the Board. Thank you for your help. Dirk and Brenda Parvus PAE MAY 69 1997 73 TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director,, SUBJECT: Request from Summerplace Property Owners for Cangianelli Construction Company to Use Wabasso Beach Park and to Extend Emergency Seawall Construction Activity Beyond May 1,1997 REF. LETTER: Dirk and Brenda Parvus to Jim Chandler dated April 28, 1997 DATE: April 30, 1997 DESCRIPTION AND CONDITIONS On April 22, 1997, the Board of County Commissioners directed staff to issue a letter to Cangianelli Construction Company requesting that the Contractor cease use of Wabasso Beach Park for equipment and material staging associated with the Summerplace seawall construction project. On April 29, 1997, all materials and equipment were removed as requested. An addition, the County's Emergency Seawall Construction permit contains a condition that all construction activity on the beach shall cease after May 1, 1997 due to sea turtle nesting. This language was recommended by the State of Florida DEP Mr. & Mrs. Dirk Parvus, representing six property owners along Summerplace, are requesting that the Board allow continued use of Wabasso Beach Park for staging and equipment until June 1, 1997, and that the Board allow the permit to be extended until June 1, 1997. The Contractor, Cangianelli Construction, has installed portions of the seawall along two of the six remaining properties, but work has not progressed in a timely fashion. ALTERNATIVES AND ANALYSIS Staff has communicated with Dr. Robin Trindell, Biological Administrator with the Florida DEP, regarding the June 1, 1997, time extension for the construction activity to proceed. The State considers extensions on a case-by-case basis depending on the availability of dry beach and sea turtle activity in the area. Staff is in the process of sending DEP the dry beach measurement. The DEP will evaluate the request and hopefully respond prior to May 6, 1997. Reports of turtle nesting activity along Wabasso Beach have been recently received. If the FDEP recommends the extension, a person with a State Marine Turtle Monitoring permit must daily check the site for nesting. If a nest is found, it must be marked and activity ceased in the area. Regarding use of the County park, staff would not recommend use unless the $10,000 restoration bond is received. Staff has serious concerns regarding the Contractor's continued use of the Park. RECOMMENDATIONS AND FUNDING Staff is awaiting the FDEP's recommendation on extending the construction activity until June 1, 1997. In addition, continued use of the County Park by the Contractor is a serious concern based upon the past history of non-compliance with County conditions. MAY 6, 1997 74 M SUMMERPLACE IlVIPROVEMENT ASSOCIATION, INC. 1902 $arat'm PLYca East (P-0- BON 700160 . W'abMW BC2& Flarids 32970) '%'ao BE24L Florida 32%3.4348 Phonc 561-338-0034 Fax -561-388-557-7 EM;W bgjV= fCLxm May 02. 1997 Mr. James Davis Director of Public Works Indian River Countv 1840 25th Sweet Vero Beach, Florida 32960 Subject; Summerplace Sand itepiacemcnt Dear Mr. Davis: Please be ach ised that Ave are in the last Phase of construction of the Sun uncipiace sea call. We would like to start the back -fill process to secure the Wall prior to the start of burncane season. We are in the final year of our three-year agreement with Henry Fischer & Son of Sebastion and they are prepared to start delivery of the necy sand upon receipt of permission from the County to use the existing ramp on the northeast corner of the Wabasso parking lot to access the wall. As.vou know, Fischer & Son has used the romp for the same sand delivery. without a problem or incident, in 1994.1995_ and 19% when Sumrnerplace residents had to replenish our severely eroded dunes. It is our at2irma W belief that the delivery and positioning of the sand can be accomplished in a 10 working day period. Am• farther description of the delivery process needed can be gotten f ni A& Cheek Cramer at Henry Fischer & Son. This should close the chapter on our construction process and allo%v us to apply for our final permit to the Florida DEP. On behalf of the residents of the Swurnerplace Community, I Would Ince to thank iron and your staff for the patience and courtesy that you have shown us. It has been invaluable and we MR. always be thankfaL Sincerely yours. S ImproWment do William G. Glrmm, President MAY 69 1997 75 BooK 101 PAGE 358 Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 '`�t� Telephone: (561) 567-8000 May 1, 1997 Robin N. Trindell, Ph.D, Biological Administrator Florida Department of Environmental Protection Bureau of Protected Species Management 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 RE: Emergency Permits for the construction of seawalls, Indian River County 1. Dr. Dirk Parvus 9440 Doubloon Drive 2. Jan Jelmby . P.O. Box 1840 3. Lewis Barton (Ed Papin Residence) 2025 Surfside Terrace Dear Mrs. Trindell: Per our phone conversation on April 30, 1997, three (3) applicants with active emergency permits have been sent notices to stop all construction activity seaward of the dune crest on May 1, 1997 (see attached letter). The location of the residences is shown on the enclosed figure. All three (3) projects are incomplete and the County anticipates that the applicants will be requesting a time extension, of their "emergency permits", to work well into the turtle nesting season. The County has obtained signed agreements from all of the applicants and their contractor which allowed them to continue work from March 1, 1997 through May 1, 1997. These agreements enforced the "mark & avoid" technique to ensure compliance with statutes and rules for marine turtle protection (see enclosed agreement). The County respectfully requests prompt assistance from the Bureau of Protected Species Management in identifying those projects, if any, that can continue work into turtle nesting season. Your consideration and cooperation is greatly appreciated in this matter and if I can provide any additional information or answer any question please feel free to contact m t a time. Si y, 2 3 4 S6, "'bar o- Mqy Engineer 1997 o cc: Board of County Commissioners James Chandler, County Administrator `' S James W. Davis, Public Works Director Roland Deblois, Chief Environmental Enforcement Gene Chalecki, Engineering Supervisor, FDEP Director Davis explained that May 1st was the deadline for ceasing work because of the turtle season along the coastline. However, the homeowners want to use the Park until June 1 5'. Staff has received a letter from DEP who passed the buck to Fish & Wildlife. Staff would not be comfortable with allowing them to continue to use the Park after May 1S, unless a $10,000 bond is posted and Fish & Wildlife would sanction the work continuing after May I". MAY 6 97 76 Chairman Eggert wondered how close the nests are to where the work is being done, and Coastal Engineer Jeff Tabar stated that the activity has increased during the last 2 weeks but there have not been any nests noted within the project area. Attorney Chester Clem, representing Dirk and Brenda Parvus, emphasized that his clients are under a severe hardship. They have paid Mr. Cangianelli a considerable amount of money and are requesting that the contractor be allowed to finish the work from the beach. After June 1'd the work can be continued from the landward side. His clients are willing to contribute $4,500 and the other property owners are holding $5,500 which they are authorized to put up. Also, they are being monitored by Tri -Tech for turtle nesting activity. Commissioner Adams stressed that Mr. Clem could guarantee the money but not the contractor's performance and expressed her concern about the contractor's credibility. Robert Bamey of 1550 Penlynn Street, Sebastian, questioned why the contractor had been allowed to use the Park free of charge and suggested charging beach sand rather than monies so the responsibility does not fall back on everyone else. MOTION WAS MADE by Commissioner Ginn, SECONDED by Commissioner Macht that the Board grant an extension to June 1, 1997, with the restrictions that the County will hold the $10,000 to guarantee the restoration of Wabasso Park; that Fish & Wildlife grant their permission; and that the turtle nesting be constantly monitored. Commissioner Adams requested that the Motion be amended to add that the contractor not be in the Park over the observed Memorial Day weekend; that materials not be stored at the Park longer than 24 hours; and that if the contractor does not cooperate, the County shall have the right to immediately remove him. COMMISSIONER GINN AMENDED HER MOTION TO INCLUDE THOSE RESTRICTIONS SUGGESTED BY COMMISSIONER ADAMS, AS WELL AS TO INCLUDE THE HOMEOWNERS' POSTING OF THE $10,000, SECONDED BY COMMISSIONER MRCHT. THE CHAIRMAN called the question and the amended Motion passed by a 4-1 vote (Commissioner Adams opposed). MAY 69 1997 77 MR r,act ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved extending the emergency permit up to 90 days with construction after June 1st, 1997 to take place from private property only. 11.A. HEARING DATES FOR BOARD TO CONSIDER UPCOMING LDR AMENDMENTS The Board reviewed a Memorandum of April 30,1997: TO: James E. Chandler County Administrator DIV SION HEAD CONCURRENCE: Robert M. Ke ti , AIC Community Developmen ` irector FROM: Stan Boling .AICP Planning Director DATE: April 30, 1997 SUBJECT: Approval of Hearing Dates for Board Hearings to Consider Upcoming LDR Amendments It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 6, 1997. Until the 1995 state legislative session, all land development regulation (LDR) amendments required two evening hearings of the Board of County Commissioners. Current law now allows some flexibility in LDR amendment meeting times, although two hearings are still required for any proposal to change the uses allowed within a zoning district. Currently, staff is processing several LDR amendments, including: 1. Modifying requirements for buffers between new residential projects and adjacent, active agricultural operations (initiated by Board of County Commissioners). 2. Allowing banks and financial/credit uses in the PRO zoning district (initiated by Peter Beuttell). Note: requires 2 public hearings. 3. Modifying off-street parking requirements for hotel/motel uses, gas station/sales uses, and health and fitness centers (initiated by Ram Patel and staff). 4. Allowing non-commercial kennels and stables in the AIR -1 zoning district as administrative permit uses, as presently allowed in other single family zoning districts (staff - initiated). 5. Residential/commercial landscape buffer issues (initiated by Planning and Zoning Commission and staff). 6. Concurrency management update (initiated by staff). These amendments will be ready for Board consideration during the next several weeks. The Board should now set public hearing dates to consider these amendments. MAY 6,1997 78 The agriculture/residential buffer issue is a priority item for the Board and has been expedited for review through the Agriculture Advisory Committee, Professional Services Advisory Committee, and the Planning and Zoning Commission. Additionally, the LDR amendments proposed in relation to the agriculture/residential buffer issue would require Board consideration at only one hearing that could be held as part of a normal Board meeting. Therefore, in staff's opinion, the Board should consider the agriculture/residential buffer LDR amendments separately, at the soonest available regular meeting. A meeting date which would satisfy advertising requirements for Board action on the agriculture/residential buffer issues is the May 20, 19-97 regular Board meeting. The other LDR amendments include issues that either require PSAC and Planning and Zoning Commission review or will require two public hearings. In staff's opinion, hearings for these amendments could be handled during regular Board meetings in June. If the Board, by a majority of 4 or more votes, decides to hold the hearings before 5:00 p.m., then hearings could be held during the June 10th and June 24th regular Board meetings. Since the proposal to allow banks within the PRO district requires 2 hearings, a final decision on that proposal would be rendered at the June 24th hearing. All other amendments could be finalized at the June 10th hearing. The Board may establish any other dates that meet state requirements. However, in regard to the PRO district proposal, the Board must approve dates for 2 public hearings that are at least 10 days apart and that accommodate advertising deadlines. Staff recommends that the Board of County Commissioners: 1. Approve holding the public hearings before 5:00 p.m. -(requires at least 4 positive votes). 2. Set a May 20, 1997 hearing date to consider LDR amendments related to agriculture/residential buffers. 3. Set June 10, 1997 and June 24, 1997 hearing dates for the remaining LDR amendments. Commissioner Tippin left the meeting on private business. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Tippin being absent) approved holding the public hearings before 5:00 p.m.; set May 20, 1997 as the hearing date to consider LDR amendments related to agriculture/residential buffers; and set June 10, 1977 and June 24, 1997 as hearing dates for the remaining LDR amendments, as recommended by staff. MAY 6, 1997 79 BL";1y 1_01 m -M? 11A DUNES COURSE GREENS' RENOVATIONS - CHANGE ORDER #1 The Board reviewed a Memorandum of April 14,1997: Date: April 14, 1997 To: Honorable Board of County Commissioners Thru: James E. Chandler County Adminjstral From: Bob Komaridrdfor of Subj: Dunes Cours&&eens' Renovations - Change Order Number 1 BACKGROUND On Tuesday, March 18, 1997, the Board approved a contract with Tifton Golf Services for renovation of greens on the Dunes Course at a cost of $289,972.50. After further review and with construction cost less than the budgeted dollars, staff and the architect feel the following changes should be made while the contractor is on site and the course is closed: TEEM. DESCRIPTION COST I Provide labor for installation of new irrigation heads around greens. $12,000 This will make irrigation of those areas more efficient and affective. 2 Add and mix sand (provided by owner) around a three foot perimeter -0- of new greens. Will provide better drainage for the greens. 3 Hole No. 3- (a) Shape and recontour green side bunker on left. For 750 aesthetic purposes. (b) Reshape bunker on right and add drainage. For better 750 drainage. (c) Increase green size by 800 sf. Resize surface to original 2,400 dimensions. 4 Hole No. 9 - Increase green size by 700 sf. Resize surface to original 2,100 dimensions. 5. Hole No. 15 - Add Bunker to right of green and recontour. Reduce a 750 severe slope and speed up play. 6. Hole No. 17 - Remove concrete cart path and grass with fairway 500 Bermuda. Enhance playability and redirect cart traffic. 7. Hole No. 18 - Remove concrete cart path and saw cut approximately 500 30 feet. Enhance playability and redirect cart traffic. 8. Construct Tifdwarf grass nursery green near maintenance complex. To 500 make sod available for future green repairs. 9. Construct practice bunker at renovated putting green. To improve 750 practice area for customers. 10. Hole Nol. 18 - Add approx. 100 lineal ft. of 4" pipe for drainage to 350 canal. Recommended by architect. TOTAL $21,350 MAY 69 1997 80 The special sand, sprinkler heads, pipe and other materials are eliminated from the proposed Change Order and will be purchased by the County direct from a vendor. Any special pricing on purchase of materials will be realized by the County and the normal mark-up added when supplied by the contractor will be eliminated. Quotes for the materials were obtained from available vendors to insure accurate and best pricing. ANALYSIS Estimated total cost of the project is: 1 Tifton Golf Services Original Contract $289,972.50 2. Tifton Golf Services Change Order No. 1 21,350.00 3. Irrigation Heads and Materials 15,129.50 4. Special Sand (DOT) 3,240.00 5. Architect (Ron Garl) estimated design fee 22-000.00 TOTAL $351,692.00 Total approved budget for this project is $360,000 RECOMMENDATION Staff recommends the following: 1. Approve Change Order Number One as submitted. 2. Authorize a Purchase Order to Pifer, Inc for $16,000.00 to cover cost of sprinkler heads and associated materials as per quoted price.. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board, by a 4-0 vote (Commissioner Tippin being absent) approved Change Order No. 1 as submitted and authorized a purchase order to Pifer, Inc. for $16,000 to cover the cost of sprinkler heads and associated materials as per the quoted price, as recommended by staff. DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 11.G.1. OSLO ROAD RIGHT-OF-WAY ACQUISITION — 58TH AVENUE IMPROVEMENTS — OSLO ROAD TO 26M STREET— PARCEL NO. 135 — HELSETH, OFFUTT AND HELSETH, CO -TRUSTEES The Board reviewed a Memorandum of April 16,1997: Boer. ",.0 1 ?Af,E MAY 69 1997 81 60C� TO: James Chandler County Administrator Com/ THROUGH: James W. Davis, P.E..DATE: April 16, 1997 Public Works Director Terry B. Thompson, P.E. Capital Projects Manage FROM: William M. Napier, SRPA, SRA,' Right -of -Way Agent SUBJECT: Oslo Road Right-of-way Acquisition 58"' Avenue Improvements /Oslo Road to 26"' Street Parcel No. 135, Helseth, Offutt, and Helseth (Co -Trustees) 1-!14--i--1121tekel. e. -11 Seventy feet (70') of additional right-of-way is needed on Oslo Road for road widening and pavement transition to the proposed new bridge at Oslo Road and 58"' Avenue in conjunction with the 58"' Avenue Paving Improvements Project form 261' Street to Oslo Road. The property owner has executed a contract at a price of $16,000.00 per acre for the A-1 Zoned land. This price per acre is comparable to other similar A-1 Zoned parcels the County has purchased vAthin the market area based upon appraisals or evaluations. The contract price is $16,832.00 for the 1.052 acre parcel. There are no appraisal or attorney fees. There is an existing artesian well which will have to be relocated or restubbed, and an irrigation control gate structure which will have to be relocated at County expense. Relocation of these items is part of the contract terms. RECOMMENDATIONS AND FUNDING Staff requests the Board of County Commissioners approve the $16,832.00 purchase and authorize the Chairman to execute the contract. Funding to be from Account #315-214-541-066.12 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Tippin being absent) approved the $16,832 purchase from Phillip R. Helseth, Sr.; Harry C. Offutt, III; and Patsy Helseth as Co -Trustees and authorized the Chairman to execute the contract, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.2. TRAFFIC CONTROL DEVICE LEDGER RESOLUTION The Board reviewed a Memorandum of April 15,1997: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E. Public Works Director DATE: April 15, 1997 FROM: Christopher R. Mora, P.E. County Traffic Engineer SUBJECT: Traffic Control Device Ledger DESCRIPTION AND CONDITIONS The Public Works Director is to provide a Traffic Control Device Ledger update for ratification by the Board of County Commissioners as specified by Section 312.18 of Indian River County Code. RECONNaMATIONS & FUNDING It is recommended that this ledger update be approved. There is no funding impact generated by this action. MAY 6 199 82 1-� ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Tippin being absent) adopted Resolution 97-44 approving Traffic Control Devices authorized by the Director of Public Works. RESOLUTION NO. 97- 44 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING TRAFFIC CONTROL DEVICES AUTHORIZED BY THE DIRECTOR OF PUBLIC WORKS. WHEREAS, the Board of County Commissioners has -directed the director of public works to maintain a ledger reflecting the traffic control devices in the unincorporated area (Section 312.18, Indian River County Code); and WHEREAS, the code requires this ledger to be presented to the Board of County Commissioners for approval; and WHEREAS, the ledger has been presented and is attached as Exhibit "A" to this Resolution, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: The Board of County Commissioners hereby accepts and approves the traffic control device ledger which is Exhibit "A" to this resolution. The resolution was moved to 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 R. Eggert Aye Vice Chairman John W. Tippin Absent Commissioner Kenneth R. Macht Aye Commissioner Carolyn Ginn Aye Commissioner Fran Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 6 day of May , 1996. Attest: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA B Jef rton, Clerk CarolynEggert/% , 09-�' , Chairman MAY 69 1997 83 INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL 1997 UPDATE TABLE OF CONTENTS TrafficSignals................................................................................Page 1 II. Flashing Beacons.........................................................................Page 4 III. °20 M.P.H.' School Flashing Beacons.........................................Page 5 IV. Speed Limit Zones.......................................................................Page 6 V. School Speed Limit Zones...........................................................Page 10 INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL 1997 i. TRAFFIC SIGNALS 1. 4th Street and 27th Avenue 2. 4th Street and Old Dixie Highway 3. 4th Street and U.S. 1 4. 8th Street and 6th Avenue 5. 8th Street and 20th Avenue 6. 8th Street and 27th Avenue 7. 8th Street and 43rd Avenue 8. 8th Street and Old Dixie Highway 9. 8th Street and U.S. 1 10. 12th Street and 6th Avenue 11. 12th Street and 20th Avenue 12. 12th Street and 27th Avenue 13. 12th Street and 43rd Avenue 14. 12th Street and Commerce Avenue 15. 12th Street and Indian River Boulevard 16. 12th Street and Old Dixie Highway 17. 12th Street and U.S. 1 18. 15th Place and U.S. 1 19. 16th Street and 14th Avenue 20. 16th Street and 17th Avenue 21. 16th Street and 20th Avenue 22. 16th Street and 27th Avenue 23. 16th Street and 43rd Avenue 24. 16th Street and Old Dixie Highway 25. 17th Street and 6th Avenue 26. 17th Street and 10th Avenue 27. 17th Street and Indian River Boulevard 28. 17th Street and U.S. 1 29. 19th Place and 20th Avenue 30. 20th Place and 6th Avenue 31. 21st Street and 6th Avenue 32. 21st Street and 14th Avenue MAY 69 1997 84 � � r INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL, 1997 I. TRAFFIC SIGNALS (continued) 33. 21st Street and Indian River Boulevard 34. 23rd Street and 14th Avenue 35. 23rd Street and U.S. 1 36. 26th Street and 43rd Avenue 37. 26th Street and 58th Avenue 38. 26th Street and St. Lucie Avenue 39. 26th Street and U.S. 1 40. 37th Street and 10th Court 41. 37th Street and Indian River Boulevard 42. 37th Street and U.S. 1 43. 38th Lane/Old Dixie Highway and U.S. 1 44. 41st Street and 43rd Avenue 45. 45th Street and 43rd Avenue 46. 45th Street and U.S. 1 47. C.R. 510 and 66th Avenue 48. C.R. 510 and S.R. AIA 49. C.R. 510 and C.R. 512 50. C.R. 510 and U.S. 1 51. C.R. 512 and Barber Street 52. C.R. 512 and Delaware Avenue 53. C.R. 512 and Easy Street 54. C.R. 512 and Fleming Street 55. C.R. 512 and Roseland Road 56. C.R. 512 and U.S. 1 57. Highland Drive and U.S. 1 58. Jackson Street and U.S. 1, Sebastian 59. Main Street and U.S. 1, Sebastian 60. Oslo Road and 20th Avenue 61. Oslo Road and 27th Avenue 62. Oslo Road and Old Dixie Highway 63. Oslo Road and U.S. 1 64. Roseland Road and U.S. 1 65. Royal Palm Place/Boulevard and Indian River Boulevard/SR60 66. Schumann Drive and U.S. 1, Sebastian du;,'K MAY 69 1997 85 1 PACE 363 KKK Mi PAGE -369 INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL, 1997 TRAFFIC SIGNALS ( continued 67. Sebastian High School (North Intersection) and C.R. 510 68. Sebastian High School (South Intersection) and C.R. 510 69. S.R.60/20th Street and 6th Avenue 70. S.R. 60 Westbound/20th Place and 11th Avenue 71. S.R. 60 Eastbound/19th Place and 14th Avenue 72. S.R. 60 Westbound/20th Street and 14th Avenue 73. S.R. 60/20th Street and 20th Avenue 74. S.R. 60 and 43rd Avenue 75. S.R. 60 and 58th Avenue 76. S.R. 60 and Indian River Mall 77. S.R. 60 and 66th Avenue 78. S.R. 60 and 82nd Avenue 79. S.R. 60 and 90th Avenue 80. S.R. 60 Eastbound/20th Street and Commerce Avenue 81. S.R. 60 Westbound/20th Place and Commerce Avenue 82. S.R. 60/20th Street and Indian River Boulevard 83. S.R. 60/Merrill Barber Bridge and Indian River Boulevard 84. S.R. 60Beachland Boulevard and Mockingbird Drive 85. S.R. 60 Eastbound/20th Street and U.S. 1 86. S.R. 60 Westbound/20th Place and U.S. 1 87. U.S. 1/21st Street and 11th Avenue TRAFFIC SIGNALS UNDER DESIGN OR CONSTRUCTION 88. 4th Street and 20th Avenue 89. 4th Street and 43rd Avenue 90. 26th Street and 66th Avenue 91. S.R.60Beachland Boulevard and Riverside Park Drive INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL, 1997 H. FLASHING BEACONS 1. 41 st Street and 58th Avenue Standard Beacon 2. 41st Street and 66th Avenue Standard Beacon 3. 45th Street and 58th Avenue Standard Beacon 4. 45th Street and Old Dixie Highway Two Way Red Beacon 5. 87th Street and U.S. 1 Standard Beacon 6. C.R. 510 and 58th Avenue One Way Red Beacon 7. C.R. 510 and 64th Avenue Standard Beacon 8. C.R. 510 at Curve Warning Beacon 9. C.R. 512 and C.R. 507 Standard Beacon 10. C.R. 510 and Old Dixie Highway Standard Beacon 11. C.R. 512 and Cypress Street Standard Beacon 12. Highland Drive and 6th Avenue SW Standard Beacon 13. Highland Drive and Old Dixie Highway Four Way Red Beacon 14. Miracle Mile and U.S_ 1 at Curve Warning Beacon 15. Oslo Road and 43rd Avenue Four Way Red Beacon 16. Oslo Road and 58th Avenue Standard Beacon 17. Oslo Road and 74th Avenue Standard Beacon 18. Oslo Road and 82nd Avenue Standard Beacon 19. St. Edwards School and S.R. AIA Standard Beacon 20. South Carolina and C.R. 507 One Way Red. MAY 6,1997 86 INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL, 1997 "20 M.P.H." SCHOOL FLASHING BEACONS 1. Citrus Elementary School on 4th Street 2. Citrus Elementary School on 27th Avenue 3. Dodgertown Elementary School on 43rd Avenue 4. Fellsmere Elementary School on C.R.512 5. Glendale Elementary School on 8th Street 6. Highlands Elementary School on 6th Avenue SW 7. Gifford Middle School on 45th Street 8. Osceola Magnet School on 6th Avenue 9. Oslo Middle School on 20th Avenue SW 10. Rosewood Elementary School on 16th Street 11. Sebastian Elementary School on C.R. 512 12. Sebastian Middle School on C.R. 512 13. Thompson Elementary School on 18th Avenue SW 14. Vero Beach Elementary School on 12th Street INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY N. SPEED LIMIT ZONES ROADWAY FROM Oslo Road Indian River Oslo Road U.S. 1 Oslo Road 58th Avenue Oslo Road 82nd Avenue APRIL, 1997 TO SPEED LIMN U.S. 1 35 M.P.H. 58th Avenue 45 M.P.H. 82nd Avenue 55 M.P.H. West to End 35 M.P.H. 5th Street SW 43rd Avenue 27th Avenue 30 M.P.H. 1st Street SW 43rd Avenue 27th Avenue 35 M.P.H. 1st Street SW 58th Avenue 66th Avenue 45 M.P.H. 1st Street U.S. 1 Old Dixie Hwy 35 M.P.H. 2nd Street .20th Avenue Old Dixie Hwy 30 M.P.H. 4th Street U.S. 1 43rd Avenue 35 M.P.H. 4th Street 43rd Avenue 58th Avenue 45 M.P.H. 4th Street 58th Avenue 74th Avenue 35 M.P.H. 8th Street I.R. Blvd Old Dixie Hwy 30 M.P.H. 8th Street Old Dixie Hwy 27th Avenue 40 M.P.H. 8th Street 27th Avenue 90th Avenue 45 M.P.H. 12th Street I.R. Blvd 6th Avenue 30 M.P.H. 12th Street 6th Avenue U.S. 1 30 M.P.H. 12th Street U.S. 1 Old Dixie Hwy 30 M.P.H. 12th Street Old Dixie Hwy 20th Avenue 35 M.P.H. 12th Street 20th Avenue 43rd Avenue 35 M.P.H. 12th Street 43rd Avenue 58th Avenue 40 M.P.H. 12th Street 58th Avenue 66th Avenue 35 M.P.H. 16th Street I.R. Blvd U.S. 1 45 M.P.H. 16th Street U.S. 1 20th Avenue 30 M.P.H. 16th Street 20th Avenue 58th Avenue 30 M.P.H. MAY 69 1997 87 PIC'Or. -1,01 PAGE 70 MAY 6,1997 88 _ . INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL, 1997 IV. SPEED LIMIT ZONES ( continued ) ROADWAY FROM TO SPEED LIMB 26th Street 43rd Avenue 58th Avenue 35 M.P.H 26th Street 58th Avenue 66th Avenue 40 M.P.H. 33rd Street 58th Avenue 66th Avenue 40 M.P.H. 41st Street U.S. 1 66th Avenue 35 M.P.H. 45th Street U.S. 1 43rd Avenue 35 M.P.H. 45th Street 43rd Avenue 66th Avenue 45 M.P.H. 49th Street U.S. 1 33rd Avenue 30 M.P.H. 49th Street 33rd Avenue 58th Avenue 45 M.P.H. 65th Street U.S. 1 Old Dixie Hwy 40 M.P.H. 65th Street Old Dixie Hwy 66th Avenue 45 M.P.H. 69th Street Indian River Old Dixie Hwy 35 M.P.H. 69th Street Old Dixie Hwy 82nd Avenue 45 M.P.H. 73rd Street U.S. 1 Cemetery Road 35 M.P.H. 77th Street U.S. 1 74th Avenue 45 M.P.H. C.R. 510 S.R. AIA U.S. 1 40 M.P.H. C.R. 510 U.S. 1 58th Avenue 40 M.P.H. C.R. 510 58th Avenue 66th Avenue 35 M.P.H. C.R. 510 66th Avenue 500'E of 90th Ave 55 M.P.H. C.R. 510 66th Avenue 500'E of 90th Ave TRUCKS 45 M.P.H. C.R. 510 500'E of 90th Ave C.R. 512 45 M.P.H. C.R. 512 S.R. 60 W Fell Cty Lmt 55 M.P.H. C.R. 512 S.R. 60 W Fell Cty Lmt TRUCKS 45 M.P.H. MAY 6,1997 88 _ . INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL, 1997 IV. SPEED LIMIT ZONES ( continued ROADWAY FROM TO SPEED LIMIT C.R. 512 W Fell Cty Lmt E Fell Cty Lmt 30 M.P.H. C.R. 512 E Fell Cty Lmt Interstate 95 55 M.P.H. C.R. 512 Interstate 95 C.R. 510 55 M.P.H. C.R. 512 Interstate 95 C.R. 510 TRUCKS 45 M.P.H. C.R. 512 C.R. 510 Easy Street 45 M.P.H. C.R. 512 Easy Street Indian River Drive 35 M.P.H. Roseland Road I.R. Drive U.S. 1 30 M.P.H. Roseland Road U.S. 1 125th Place 35 M.P.H. Roseland Road 125th Place C.R. 512 45 M.P.H. 37th Street I.R. Blvd U.S. 1 35 M.P.H_ I.R. Blvd 53rd Street Grand Harbour Blvd 45 M.P.H. I.R. Blvd Grand Harbour Blvd 37th Street 55 M.P.H. I.R. Blvd 37th Street U.S. 1 45 M.P.H. 6th Avenue U.S. 1 21st Street 30 M.P.H. I.R. Drive North U.S. 1 South U.S. 1 30 M.P.H. Old Dixie Hwy C.R. 510 500'N of 45th ST 45 M.P.H. Old Dixie Hwy 500' N of 45th ST U.S. 1 35 M.P.H. Old Dixie Hwy 20th Street Seminole Avenue 30 M.P.H. Old Dixie Hwy Seminole Avenue South County Line 35 M.P.H. 20th Avenue 17th Street SW Oslo Road 30 M.P.H. 20th Avenue Oslo Road 1st Street SW 45 M.P.H. 20th Avenue 1st Street SW S.R.60 35 M.P.H. 43rd Avenue South County Line 13th Street SW 55 M.P.H. 43rd Avenue South County Line 13th Street SW TRUCKS 45 M.P.H. INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL, 1997 IV. SPEED LIMIT ZONES ( continued ROADWAY FROM TO SPEED LIMIT 43rd Avenue 13th Street SW 2700 Block 35 M.P.H. 43rd Avenue 2700 Block 4000 Block 45 M.P.H. 43rd Avenue 4000 Block 49th Street 35 M.P.H. 58th Avenue South County Line Atlantic Blvd 45 M.P.H. 58th Avenue Atlantic Blvd 26th Street 35 M.P.H. 58th Avenue 26th Street 45th Street 45 M.P.H. 58th Avenue 45th Street 200'S of 75th ST 55 M.P.H. 58th Avenue 200' S of 75th ST 200'S of 81st ST 45 M.P.H. 58th Avenue 200'S of 81st ST C.R.510 35 M.P.H. 66th Avenue S.R.60 66th Avenue 33rd Street 66th Avenue 45th Street 66th Avenue 45th Street 66th Avenue 77th Street C.R.507 C.R.512 C.R.507 South Carolina C.R.507 South Carolina MAY 69 1997 33rd Street 35 M.P.H. 45th Street 45 M.P.H. 77th Street 55 M.P.H. 77th Street TRUCKS 45 M.P.H. Seb Cty Lmt 45 M.P.H. South Carolina 30 M.P.H. North County Line 55 M.P.H. North County Line TRUCKS 45 M.P.H.�,�,� FADE«, p.� 6 89 Baor, 10i PAru-' 73 INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL, 1997 V. SCHOOL SPEED LIMIT ZONES SCHOOL LOCATION TYPE A.M. HOURS P.M. HOURS ELEMENTARY O BEACH 16TH STREET N/A AN CENTER L BEACHLAND SR60 BEACHLAND BLVD * 7:45-9:00 2:35-3:35 CITRUS 4TH STREET * 7:45-9:00 2:35-3:35 27TH AVENUE * 7:45-9:00 2:35-3:35 DODGERTOWN 43RD AVENUE 7:45-9:00 2:35-3:35 FELLSMERE C.R.512 7:45-9.00 2:35-3:35 GLENDALE 8TH STREET 7:45-9:00 2:35-3:35 HIGHLAND 6TH AVENUE SW 7:45-9:00 2:35-3:35 J A THOMPSON 18TH AVENUE SW * 7:45-9:00 2:35-3:35 OSCEOLA MAGNET 6TH AVENUE * 7:45-9:00 2:35-3:35 PELICAN ISLAND SCHUMANN DRIVE N/A ROSEWOOD 16TH STREET 7:45-9:00 2:35-3:35 SEBASTIAN C.R.512 * 7:45-9:00 2:35-3:35 VERO BEACH 12TH STREET 7:45-9:00 2:35-3:35 MIDDLE SCHOOLS OSLO 20TH AVE SW * 7:15-8:00 2:30-3:15 GIFFORD 45TH STREET 7:25-8:25 2:30-3:15 SEBASTIAN C.R.512 + 6:55-7:55 1:35-2:35 INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL, 1997 V. SCHOOL SPEED LIMIT ZONES ( con_ tinued ) SCHOOL LOCATION TYPE A.M. P.M. HOURS HOURS HIGH SCHOOL O BEACH 16TH STREET N/A AN CENTER L 19TH STREET N/ATIAN RIVER C.R.510 N/A SO SCHOOL U.S.1 N/A Note: School Speed Zones are approximate school property boundaries. WA No School Speed Limits + Entrance Warning Beacon * °20 M.P.H.° School Speed Limit MAY 69 1997 90 � � r 11.H.1. PONDEROSA ESTATES WATER SERVICE — UNIT ONE. 60TH AVENUE SOUTH OF 45' STREET — RESOLUTION IV — FINAL ASSESSMENT The Board reviewed a Memorandum of April 28,1997: DATE: APRIL 28, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED JAMES D. CHASTA AND STAFFED MANAGER OF ASS NT PROJECTS _ BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PONDEROSA ESTATES WATER SERVICE (UNIT ONE, 60TH AVENUE, SOUTH OF 45TH STREET) INDIAN RIVER COUNTY PROJECT NO. UW -96 -06 -DS RESOLUTION IV - FINAL ASSESSMENT BACKGROUND On August 20, 1996, the Indian River County Board of County Commissioners approved Resolution III, No. 96-97, for the preliminary assessment roll on the above -referenced project. Construction of the project has been completed. Customer connections have begun, and we request the Board of County Commissioners' approval of the final assessment roll. (See attached minutes and Resolution III.) ANALYSIS The preliminary assessment was for a total estimated cost to be assessed of $85,303.50, which equated to $0.08640175267 per square foot of property owned. The final assessment (see attached Resolution IV and the accompanying assessment roll) is in the amount of $60,035.00, which equates to a cost -of - $0.060808 (rounded) per square foot of property. The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the adoption of Resolution IV. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board, by a 4-0 vote (Commissioner Tippin being absent) adopted Resolution 97- 45 certifying "as -built° costs for installation of water service to Ponderosa Estates Unit One (6& Avenue south of 45� Street) and such other construction necessitated by such project; providing for formal completion date, and date for payment without penalty and interest. P,ocl, �t .®1 r.,ct'.J 7 MAY 69 1997 91 800 As Built (Final Reso.) 4/18/97(resoWsbuilt)Vk/DC RESOLUTION NO. 97- 45 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CERTIFYING "AS -BUILT' COSTS FOR INSTALLATION OF WATER SERVICE TO PONDEROSA ESTATES UNIT ONE (60th Avenue south of 45th Street) AND SUCH OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that water improvements for properties located within the area of Ponderosa Estates Unit One are necessary to promote the public welfare of the county; and WHEREAS, on Tuesday, August 20, 1996, the Board held a public hearing at which time and place the owners of property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 96-97, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in the attachment to that resolution; and WHEREAS, the Director of Utility Services has certified the actual "as -built" cost now that the project has been completed is less than in confirming Resolution No. 96-97, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution No. 96-97 is modified as follows: The completion date for the referenced project and the last day that payment may be made avoiding interest and penalty charges is ninety days after passage of this resolution. 2. Payments bearing interest at the rate of 8.25% per annum may be made in ten annual installments, the first to be made twelve months from the due date. The due date is ninety days after the passage of this resolution. 3. The final assessment roll for the project listed in Resolution No. 96-97 shall be as shown on the attached Exhibit "A." 4. The assessments, as shown on the attached Exhibit "A," shall stand confirmed, and will remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown on Exhibit "A," attached to Resolution No. 96-97, were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. The resolution was moved for adoption by Commissioner A d a m s . and the motion was seconded by Commissioner Ma c h t and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Absent Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye Commissioner Caroline D. Ginn Aye MAY_6 1997 92 -IW 6' 1 ^�I"v y 75 P ., The Chairman thereupon declared the resolution duly passed and adopted this 6 day of May , 1997. Attest: Je �Ilerk Attachment: ASSESSMENT ROLL J. D. C. APRIL 28, 191}7,, PNDESTS1.WK4 BOARD OF COUNTY COMMISSIOI INDIAN RIVER COUNTY, FLORIDA sy Carol y C. Eggertdi Chairman Indian River Go. Approved pale Arman. g Legal —,. 3udget G^ Utilities Rick Mgr. FINAL ASSESSMENT ROLL INDIAN RIVER COUNTY PROJECT NO. UW 96 - 06 - DS PONDEROSA ESTATES WATER SERVICE (60 TH AVENUE, SOUTH OF 45 TH STREET) INDIAN RIVER COUNTY, FLORIDA B00� MAY 611997 93 1 FACE 376 u"ur I'M FACE 37 PONDEROSA ESTATES WATER SERVICE FINAL ASSESSMENT SUMMARY INDIAN RIVER COUNTY PROJECT NO. UW -96 -06 -DS PARCEL NO OWNER SQ. FEET ASSESSMENT 20 32 39 00001 0150 00003.0 GARRISON 38,000 2,310.70 20 32 39 00001 0160 00001.0 JACKSON INC. 87,120 5,297.59 20 32 39 00001 0160 00002.0 JACKSON 87,120 5,297.59 20 32 39 00001 0160 00003.0 JACKSON 87,120 5,297.59 20 32 39 00001 0160 00004.0 BISHOP 64,600 3,928.19 20 32 39 00001 0160 00005.0 ZIMMERMAN 57,000 3,466.05 29 32 39 00001 0010 00001.0 NOURI 87,120 5,297.59 29 32 39 00001 0030 00001.0 BRACKETT 87,120 5,297.59 29 32 39 00001 0030 00004.0 MILLER -63,525 3,862.82 29 32 39 00001 0040 00002.0 BISHOP 22,649 1,377.24 29 32 39 00001 0040 00003.0 HANEY 17,105 1,040.12 29 32 39 00003 0000 00001.0 LABARRE 14,602 887.92 29 32 39 00003 0000 00002.0 QUINONES 14,670 892.05 29 32 39 00003 0000 00003.0 JAYNES 17,534 1,066.21 29 32 39 00003 0000 00005.0 CARLTON 17,534 1,066.21 29 32 39 00003 0000 00006.0 ROBINSON 17,534 1,066.21 29 32 39 00003 0000 00008.0 STEELE 15,594 948.24 29 32 39 00003 0000 00009.0 SIMON 15,568 946.66 29 32 39 00003 0000 00010.0 GILES 15,568 946.66 29 32 39 00003 0000 00012.0 HICKERSON 17,651 1,073.32 29 32 39 00003 0000 00013.0 HENDREN 17,417 1,059.09 29 32 39 00003 0000 00015.0 ROSSMELL 23,450 1,425.95 29 32 39 00003 0000 00017.0 MARTIN 17,588 1,069.49 29 32 39 00003 0000 00018.0 NOVAKOWSKI 20,199 1,228.26 29 32 39 00003 0000 00020.0 MORGAN 16,282 990.07 29 32 39 00003 0000 00021.0 FARLESS 28,007 1,703.05 29 32 39 00003 0000 00024.0 KENNISON 19,612 1,192.57 TOTAL SQ. FOOTAGE TO BE ASSESSED 987,289 TOTAL CONSTRUCTION COST INCLUDING ENGINEERING AND ADMINISTRATION $60,035.00 AND AMOUNT TO BE ASSESSED $60,035.00 FINAL ASSESSMENT COST PER SQ. FT. $0.06080792959 ROUNDED $0.060808 APRIL 28, 1997 J. D. C. PNDESTS2.WK4 PARCEL # 20 32 39 00001 0150 00003.0 SQ. FT. 38,000 ASSESSMENT 2,310.70 OWNER GARRISON, EUGENE 2802 SANDERS DR. TAMPA, FL. 33611 LEGAL IND RIV FARMS CO SUB PBS 2 -12 E 100 FT OF S 440 FT OF TR 15, LESS RD R / W & CANAL PARCEL # 20 32 39 00001 0160 00001.0 SQ. FT. 87,120 ASSESSMENT5M 2 7. 9 OWNER JACKSON BROS GROVES INC P. O. BOX 307 VERO BEACH, FL. 32961- 0307 LEGAL IND RN FARMS CO SUB PBS 2 -12 TR 16 LESS W 10 AC & LESS S 440 FT OF E 960 FT & LESS E 264 FT OF N 165 FT THEREOF PARCEL # 20 32 39 00001 0160 00002.0 SQ. FT. 87,120 ASSESSMENT 529759 OWNER JACKSON, RAYMOND A & ELLA D. P. O. BOX 6547 VERO BEACH, FL. 32981-6547 LEGAL IND RIV FARMS CO SUB PBS 2 -12 S 440 FT OF E 480 FT OF TR 16 (OR BK 498 PP 846 ) PARCEL # 20 32 39 00001 0160 00003.0 SQ. FT. 87,120 ASSESSMENT 5,297.59 OWNER JACKSON, THEODORE & MARY D. 5850 45 TH ST RTE 4 VERO BEACH, FL 32967 LEGAL IND RN FARMS CO SUB PBS 2 -12 S 440 FT OF W 480 FT OF E 960 FT OF TR 16 MAY 6, 1997 94 PARCEL # 20 32 39 00001 0160 00004.0 SQ. FT. 64,600 ASSESSMENT3,928..19 OWNER BISHOP, JOHN C. & ELIZABETH L. 5960 45 TH ST VERO BEACH, FL 32967 LEGAL IND RIV FARMS CO SUB PBS 2 -12 E 170 FT OF W 330 FT OF S 440 FT OF TR 16, LESS RD R / W & CANAL PARCEL # 20 32 39 00001 0160 00005.0 SQ. FT. 57,000 ASSESSMENT 3,466.05 OWNER ZIMMERMAN , JOSEPH P O BOX 650566 VERO BEACH, FL 32965 - 0566 LEGAL IND RIV FARMS CO SUB PBS 2 -12 E 150 FT OF W 160 FT OF S 440 FT OF TR 16, LESS RD R/W & CANAL PARCEL # 29 32 39 00001 0010 00001.0 SQ. FT. 87,120 ASSESSMENT 529759 OWNER NOURI , HASSAN & ANN MILDRED 12622 ALSWELL LANE ST LOUIS, MO 63128 LEGAL IND. RN. FARMS CO SUB PBS 2 -12 TRS 1 & 2 IN N 1 /2, LESS CANAL (OR BK 473 PP 222 ) PARCEL # 29 32 39 00001 0030 00001.0 SQ. FT. 87,120 ASSESSMENT 5297.59 OWNER BRACKETT , SANDRA D. P. O. BOX 965 VERO BEACH, FL 32961 - 0965 LEGAL IND. RN. FARMS CO SUB PBS 2 -12 E 1 / 2 OF TR 3 IN N 1/ 2, LESS S 1 A PARCEL # 29 32 39 00001 0030 00004.0 SQ. FT. 63,525 ASSESSMENT3,862 2 OWNER MILLER, MARGARET H. P. O. BOX 761 WABASSO, FL 32970-0761 LEGAL IND RN. FARMS CO SUB PBS 2 -12 N 1 / 2 OF W 1/2 OF TR 3 IN N 1/2 LESS S 1 A THERE SUBJECT TO EASEMENT OF INGRESS & EGRESS OVER E 15 FT THEREOF PARCEL # 29 32 39 00001 0040 00002.0 SQ. FT. 22,649 ASSESSMENT 14 OWNER BISHOP, JOHN C & ELIZABETH T. 4475 60 TH AV VERO BEACH, FL 32967 LEGAL IND. RN. FARMS CO SUB PBS 2 -12 N 304.46 FT OF W 130.57 FT OF TR 4 IN N 1 / 2, LESS CANAL LESS S 101 FT PARCEL # 29 32 39 00001 0040 00003.0 SQ. FT. 17,105 ASSESSMENT 1,040.12 OWNER HANEY , JULIANA C 4455 60 TH AV VERO BEACH, FL 32967 LEGAL IND RIV FARMS CO SUB PBS 2 -12 S 131 FT OF N 334.46 FT OF W 130.57 FT OF TR 4 IN N 1/2 .............. PARCEL # 29 32 39 00003 0000 00001.0 SQ. FT. 14,602 ASSESSMENT 887.92 OWNER LABARRE , ANTHONY H & DONNA L. 4476 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 LOT 1 & N 22 FT OF LOT 2 ( OR BK 448 PP 777 ) PARCEL # 29 32 39 00003 0000 00002.0 SQ. FT. 14,670 ASSESSMENT 892.05 OWNER QUINONES, JOSE G P O BOX 2124 VERO BEACH, FL 32961-2124 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 LOT 2 LESS N 22 FT & N 1 /2 OF LOT 3 (OR BK 42 PP 453 ) PARCEL # 29 32 39 00003 0000 00003.0 SQ. FT. 17,534 ASSESSMENT 1,06621 OWNER JAYNES , RUTH E. 4456 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 S 1 / 2 OF LOT 3 & ALL OF LOT 4 PARCEL # 29 32 39 00003 0000 00005.0 SQ. FT. 17,534 ASSESSMENT 1.06621 OWNER CARLTON , ROBERT M & PATRICIA A. 4450 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 LOT 5 & N 1 /2 OF LOT 6 (OR BK 438 PP 697 ) �c r 10 MAY 6, 1997 95 PARCEL # 29 32 39 00003 0000 00006.0 SQ. FT. 17,534 ASSESSMENT1,06 OWNER ROBINSON, DANIEL C. & DEBORAH F. 4426 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 S 1/2 OF LOT 6 & ALL LOT 7 PARCEL # 29 32 39 00003 0000 00008.0 SQ. FT. 15,594 ASSESSMENT94824 OWNER STEELE , RICHARD B. & ELIZABETH J. 4366 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 LOT 8 &N 30 FT OFLOT 9 PARCEL # 29 32 39 00003 0000 00009.0 SQ. FT. 15,568 ASSESSMENT 946.66 OWNER SIMON , CHRISTOPHER & JODI 4356 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 LOT 9 LESS N 30 FT & LOT 10 LESS S 30 FT (OR BK 454 PP 602 ) PARCEL # 29 32 39 00003 0000 00010.0 SQ. FT. 15,568 ASSESSMENT 946.66 OWNER GILES , THOMAS M & TERESA H. P O BOX 1391 VERO BEACH, FL 32961-1391 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 S 30 FT OF LOT 10 & LOT 11 (OR BK 503 PP 608 ) PARCEL # 29 32 39 00003 0000 00024.0 SQ. FT. PARCEL # 29 32 39 00003 0000 00012.0 SQ. FT. 17,651 ASSESSMENT1,0 3 32� OWNER HICKERSON , ROBERT E & VIRGINIA 4451 60 TH AV 4316 60 TH AV VERO BEACH, FL 32967 VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 LOT 24 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6-81 LOT 12 & S 60.4 FT OF LOT 25 (OR BK 399 PP 664 ) & N 45.8 FT OF LOT 13 (OR BK 456 PP 564 ) PARCEL # 29 32 39 00003 0000 00013.0 SQ. FT. 17,417 ASSESSMENT1,0 9.09 OWNER HENDREN , TIMOTHY A & CAROLYN C. 4308 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 S 44 FT OF LOT 13 & ALL LOT 14 (OR BK 494 PP 205 ) PARCEL # 29 32 39 00003 0000 00015.0 SQ. FT. 23,450 ASSESSMENT19 25.05 OWNER ROSSMELL , JOESPH C & CATHERINE E. 4315 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 LOTS 15 & 16 PARCEL # 29 32 39 00003 0000 00017.0 SQ. FT. 17,588 ASSESSMENT 1,069.49 OWNER MARTIN, LUKE N & LUISA 4325 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6-81 LOT 17 & S 1/2 OF LOT 18 (OR BK 496 PP 692 ) PARCEL # 29 32 39 00003 0000 00018.0 SQ. FT. 20,199 ASSESSMENT1* ,22826 OWNER NOVAKOWSKI , VINCENT A. 4345 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6-81 N 1/2 OF LOT 18, ALL LOT 19 & S 20 FT OF LOT 20 PARCEL # 29 32 39 00003 0000 00020.0 SQ. FT. 16,282 ASSESSMENT 99007 OWNER MORGAN, JEFFREY CRAIG & KIMBERLY ANN 4365 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 LOT 20 LESS S 20 FT & S 54.9 FT OF LOT 21 (OR BK 443 PP 814 ) PARCEL # 29 32 39 00003 0000 00021.0 SQ. FT. 28,007 ASSESSMENT1, 03 5 OWNER FARLESS , GARY 4445 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 N 34.90 FT OF LOT 21 & ALL OF LOTS 22 & 23 (OR BK 484 PP 873 ) PARCEL # 29 32 39 00003 0000 00024.0 SQ. FT. 19,612 ASSESSMENT 1,1�92.57� OWNER KENNISON , BRUCE G & VALERIE 4451 60 TH AV VERO BEACH, FL 32967 LEGAL PONDEROSA ESTATES UNIT 1 PBI 6 - 81 LOT 24 & S 60.4 FT OF LOT 25 (OR BK 399 PP 664 ) MAY 611997 96 .............. TOTAL SQUARE FOOTAGE 987289 TOTAL COST TO BE ASSESSED $60,035.00 COST PER SQUARE FOOT $0.06080792959 ROUNDED TO $0.060808 „I 4 I TR 16 1 I I I I I I I I I I I n j I 1 1 I I Oce _ V.D6� I /l!/'• w AC I Tc I II 1 I II 1 I I I I I .li 1 1 I 1 HMITH GWMD •10A0 4StL-8T Z 21 ... 28 ;•g �, I 1 �:- 4 I Ac I Iw I I ar I I ze + I 93 / 06, i I I e II .al 4 e O � LL �tls 0 i 12 y Nv 13 �1D M4 L/ai"C� 6(�UNTRY PCur -Mi FACE X80 MAY 69 1997 97 4 aaaao sr. J 14 /l!/'• w I �Z"A ' �16f �•�_. } Ac _JLLL O!' tl`H I I eo ...L.ai / 06, 15 ED LL O NGJJ61 I 4, > is IFORO AA J0� N/W toss �r �1D M4 L/ai"C� 6(�UNTRY PCur -Mi FACE X80 MAY 69 1997 97 11.H.2. WEST MEADOWS SAD PETITION WATER SERVICE — 45� AVENUE AND 45" COURT NORTH OF 41' STREET The Board reviewed a Memorandum of April 22,1997: DATE: APRIL 22, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILI ERVICES PREPARED JAMES D. CHAST AND STAFFED MANAGER OF A E T PROJECTS BY: DEPARTMENT OF TILITY SERVICES SUBJECT: WEST MEADOWS SUBDIVISION PETITION WATER SERVICE (45TH AVENUE AND 45TH COURT, NORTH OF 4TH STREET) INDIAN RIVER COUNTY PROJECT NO. UW -97 -05 -DS BACKGROUND A petition has been received from the residents of West Meadows Subdivision (45th Avenue and 45th Court, north of 4th Street) requesting the County to supply potable water to its residents. We are now coming to the Board of County Commissioners to seek approval to begin design of the above-mentioned project. (See attached petition and plat map.) ANALYSIS Of the subdivision's 28 lots (all .54 acres), one at the corner of 45th Avenue and 4th Street has been on County water since 1992 without an agreement to be included in a future water assessment. This lot is grandfathered in and will not be included. Of the 27 lots to benefit from the assessment, 15 (56%) have signed the petition supporting and agreeing to be included. On February 18, 1997, the attached letter was mailed to the remaining 12 owners, together with an addendum to the petition (copy attached) stating, "We wish to provide each owner the opportunity to -indicate his/her support or opposition." To date only one objection has been received. This was on February 20, 1997 by telephone. This person stated that although he does not want County water, if the majority do, he will not oppose it and will go along with the project. The attached map displays the area to benefit from the assessment project. This project is to be paid through the assessment of property owners along the proposed water line route. In the interim, financing will be from the assessment fund. Design services will be provided by the Department of Utility Services. The staff of the Department of Utility Services recommends approval of the above -listed project and requests authorization for the Department to proceed with the design engineering work in preparation for the special assessment project. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board, by a 4-0 vote (Commissioner Tippin being absent) approved the project and authorized staff to proceed with the design engineering work in preparation for the special assessment project, as recommended by staff. MAY 6 1997 98 11.H.3. SANCTUARY WATER MAIN CONSTRUCTION — IDLEWYLD CORPORATION, INC. DEVELOPER'S AGREEMENT The Board reviewed a memorandum of April 15,1997: DATE: APRIL 15, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTIL SERVICES PREPARED MICHAEL C. HOTCHKISS, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: DEVELOPER'S AGREEMENT FOR THE SANCTUARY WATER MAIN CONSTRUCTION BACKGROUND The Sanctuary is a proposed 109 lot single-family home residential planned development located on the north side of 33rd Street (Cherry Lane), midway between 58th Avenue and 66th Avenue. Per the County's Comprehensive Plan, the development is required to connect to County water and sewer based on the proposed number of lots and the proximity to existing water and sewer facilities. An 8" water main is being constructed along the north side of 33rd Street from 58th Avenue, west to the site. The water main will be sized to allow future connections along 33rd Street. The County proposes to enter into a Developer's Agreement (see attached) to reimburse a portion of the construction cost, based on the amount that can be recovered through line extension fees. ANALYSIS The developer proposes to tap into an existing 20" DIP water main on 58th Avenue and construct approximately 3,700 linear feet of 8" PVC water main, fire hydrants and isolation valves. The total project cost is estimated to be $119,445.34. The total amount to be reimbursed by the County is $71,437.50. The County's portion is based on the amount that can be recovered from line extension fees, or 6,350' at $11.25 per foot. The County's contribution will be funded from the impact fee fund. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Developer's Agreement as presented, and authorize the Chairman to execute the same. Commissioner Tippin returned to the meeting. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously approved the Developer's Agreement with Idlewyld Corporation, Inc. and authorized the Chairman to execute same, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Mor101 F, . 2 MAY 69 1997 99 11.H.4. CR -512 AND LOUISIANA AVENUE WATER MAIN PROJECT — TREASURE COAST CONTRACTING, INC. The Board reviewed a Memorandum of April 25,1997: DATE: APRIL 25,1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. DIRECTOR OFP SERVICES PREPARED & ROBERT O. WISEMEN, P.E., STAFFED BY: ENVIRONMENTAL ENGINES V*� SUBJECT: CR 512 AND LOUISIANA AVENUE WATER MAIN PROJECT INDIAN RIVER COUNTY PROJECT NO. UW -95 -13 -DS AND UW -96 -17 -DS AGREEMENT. BACKGROUND AND ANALYSIS On April 22, 1997, the Board of County Commissioners awarded Treasure Coast Contracting, Inc. the contract for construction for the above-mentioned project in the amount of $405,269.00. The contract has been prepared by the Department of Utility Services and signed by Treasure Coast Contracting, Inc. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the agreement and authorize the chairman to execute the same. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the Agreement with Treasure Coast Contracting, Inc. and authorized the Chairman to execute same, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.1.5. WEST REGIONAL WETLAND — FINAL PAYMENT The Board reviewed a Memorandum of April 24, 1997: DATE: APRIL 24,1997 TO: JAMES E. CHANDLER COUNTY ADMIMSTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED & ROBERT O. WISEMEN, P.E. STAFFED BY: PJ ENVIRONMENTAL ENGINES SUBJECT: WEST REGIONAL WETLAND FINAL PAYMENT INDIAN RIVER COUNTY PROJECT NO: IIS -93405 -ED NAW97 100 = oo_ BACKGROUND On July 2, 1996, the Board of County Commissioners approved the reduction in the retainage amount forpayment of the above -referenced project to Coastal Construction of Brevard, Inc. to 2% or $37,014.77 for performance and final acceptance by the County. ANALYSIS The work has been accepted by the Department of Utility Services. The engineer (Masteller & Moler) recommends final payment to be made to Coastal Construction of Brevard, Inc. in the amount of $37,014.77. (See attachment) RECOMMENDATION: The staff of the Department of Utility Services recommends approval of the final payment for services rendered. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved final payment to Coastal Construction of Brevard, Inc., as recommended by staff. DRAW REQUEST IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.IL6. 129T STREET PETITION WATER SERVICE BETWEEN OLD DIXIE AND RIVERSIDE DRIVE — RESOLUTIONS I AND II The Board reviewed a memorandum of April 21, 1997: DATE: APRIL 21, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTI � SERVICES PREPARED JAMES D. CHASTA& r AND STAFFED MANAGER OF AS E NT PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PETITION WATER SERVICE - 129TH STREET (BETWEEN OLD DIXIE AND RIVERSIDE DRIVE) INDIAN RIVER COUNTY PROJECT NO. UW -96 -05 -DS RESOLUTIONS I AND II BACKGROUND On March 26, 1996, the Board of County Commissioners of Indian River County unanimously authorized staff to proceed with the necessary surveys, design, and assessment of this project to provide water service. Design has been completed by the Department of Utility Services staff. We are now ready to begin the assessment process associated with this project. (See attached agenda item and minutes of the above meeting.) ANALYSIS Thirteen (13) properties within a portion of Indian River Acres Subdivision will benefit from water service. The attached map displays the area to benefit from the assessment project. Attached are Resolutions I and II for the assessment project. The total estimated project cost, including engineering and administration is $64,079.00, less a non -assessed portion of $40,229.00. The total estimated cost to be assessed is $23,850.00. The estimated cost per square foot is $0.201741 (rounded). BG 1 01 FACE3' BCCK MAY 69"1997 101 80pK This project is to be funded through the assessment of property owners along the- proposed water line route. In the interim, financing will be from the assessment fund. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Resolutions, which approve the preliminary assessment roll and establish the public hearing date. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously adopted Resolution 97-46 providing for water service to 12? Street (between Old Dixie Highway and Riverside Drive); providing the total estimated cost, method of payment of assessments, number of annual installments, and legal description of the area specifically served. Providing (First Reso.) 4/97(reso/129street)Vk/DC RESOLUTION NO. 97- 46 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR WATER SERVICE TO 129th STREET (between Old Dixie Highway and Riverside Drive); PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has deter -mined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to 129th Street_ (between Old Dixie Highway and Riverside Drive), hereinafter referred to as Project No. UW -96 -05 -DS; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does_hereby determine that a water line shall be installed to benefit 13 properties on 129th Street (between Old Dixie Highway and Riverside Drive), and that the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. The total estimated cost to be assessed is $23,850 or $0.201741 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. Assessments are to be levied against all lots and lands adjoining and contiguous or bounding and abutting upon the improvements or specially benefited thereby and further designated by the assessment plat with respect to the special assessments. 3. A special assessment in the amount of $0.201741 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest until paid at a rate to be determined by the Board of County Commissioners when the project is completed. MAY 6, 1997 102 1_01 PAGE 85 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. The resolution was moved for adoption by Commissioner Adam s , and the motion was seconded by Commissioner G inn and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 6 day of May , 1997. Atte e By: Je;Clerk BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By:—a4,e.)Z c CarolWK. Eggert Chairtfian 9 Indian Fiver Co Owned I Patt Aomn. l 3 Legal budget utilitiez Rich Mgr ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously adopted Resolution 97-47 setting a time and place at which the owners of properties located on 129' Street (between Old Dixie Highway and Riverside Drive); and other interested persons, may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing the water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof , to be specially assessed against each property benefited thereby. MAY 69 1997 103 S$a K Ei ®1 I r1 � E :ii l -i 6:' Boor — Time and Place (Second Reso.) 4/97(reso/louisian)VktDC RESOLUTION NO. 97- 47 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED ON 129th STREET (between Old Dixie Highway and Riverside Drive) AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING THE WATER MAIN EXTENSION, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 97-4 6 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 13 properties on 129th Street (between Old Dixie Highway and Riverside Drive); and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.201741 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, May 27, 1997, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. 4. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner G i nn , and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Vice Chairman John W. Tippin Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht Commissioner Fran B. Adams MAY 6,1997 104 Aye Aye Aye Aye Aye FA�r .387 The Chairman thereupon declared the resolution duly passed and adopted this 6 day of M a Y , 1997. Attest: _ ,;Zi -. K. Ba C Attachment: ASSESSMENT ROLL BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By�- Carn K. Eggert Charman e Inden Riva Co Approved �)e-c Admin Legal �, r Budget �•� O utilities Risk Mgr. PRELIMINARY ASSESSMENT ROLL INDIAN RIVER COUNTY PROJECT NO. UW- 96 - 05 - DS 129TH STREET WATER SERVICE ( BETWEEN OLD DIXIE AND RIVERSIDE DRIVE) INDIAN RIVER COUNTY, FLORIDA TOTAL ESTIMATED PROJECT COST INCLUDING ENGINEERING , CONSTRUCTION AND ADMINISTRATION LESS NON ASSESSED PORTION TOTAL ESTIMATED COST TO BE ASSESSED NET SQUARE FOOTAGE OF PROPERTIES TO BE ASSESSED ESTIMATED ASSESSMENT COST PER SQUARE FOOT ROUNDED PH201291. WK4 APRIL 21, 1997 J D C MAY 69 1997 105 $64,079.00 $40,229.00 $23,850.00 118,221 $0.20174080747 $0.201741 80Th - 01 PAGE 388 1-01 FnE389 INDIAN RIVER COUNTY PROJECT NO. UW - 96 - 05 - DS WATER SERVICE 129 TH STREET PRELIMINARY ASSESSMENT SUMMARY PARCEL NO OWNER SQ. FEET ASSESSMENT 36 30 38 00003 0020 00008.0 BOUGHTON 16,342 $3,296.85 36 30 38 00003 0020 00010.0 DOBBINS 7,554 $1,523.95 36 30 38 00003 0020 00011.0 MILLER 7,554 $1,523.95 36 30 38 00003 0020 00012.0 COLLETT[ 7,554 $1,523.95 36 30 38 00003 0020 00013.0 GREEN 7,554 $1,523.95 36 30 38 00003 0020 00014.0 SOFIA 8,919 $1,799.33 36 30 38 00003 0030 00001.0 SOFIA 10,638 $2,146.12 36 30 38 00003 0030 00002.0 BECHARD 10,489 $2,116.06 36 30 38 00003 0030 00003.0 VANDEN BRINK 10,316 $2,081.16 36 30 38 00003 0030 00004.0 COLLETTI 10,117 $2,041.01 36 30 38 00003 0030 00005.0 CUDDIE 9,891 $1,995.42 36 30 38 00003 0030 00006.0 PERRY 11,293 $2,278.26 TOTAL 118,221 $23,850.00 TOTAL ESTIMATED CONSTRUCTION COST INCLUDING ENGINEERING AND ADMINISTRATION $64,079.00 LESS NON ASSESSED PORTION $40,229.00 TOTAL ESTIMATED COST TO BE ASSESSED $23,850.00 NET SQUARE FOOTAGE OF PROPERTIES TO BE ASSESSED 118,221 ESTIMATED ASSESSMENT COST PER SQUARE FOOT $0.201741 ( Rounded $ $0.20174080747 PH2O1292.WK4 APRIL 21, 1997 J D C 11111111111 fM1111Mff111f11M11111111111t1f11M111M PARCEL # 36 30 38 00003 0020 00008.0 SQ. FT. 16342 ASSESSMENT $3,296.85 OWNER BOUGHTON, HARRY J & ANNELIESE 625 N. CAMPBELL RD. ROYAL OAK, MICH. 48067 LEGAL INDIAN RIVER ACRES PBI 8/9 LOTS 8 & 9 BLK 2 (OR BK 449 PP 950 ) PARCEL # 36 30 38 00003 0020 00010.0 SQ. FT. 7554 ASSESSMENT $1,523.95 OWNER DOBBINS, JAMES H & ANNE 7330 129TH ST SEBASTIAN, FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 10 BLK 2 (OR BK 432 PP 456 ) PARCEL # 36 30 38 00003 0020 00011.0 SQ. FT. 7554 ASSESSMENT $1,523.95 OWNER MILLER, MARY JO & PENNY J RICHARDSON 169 TURTLE MOUNTAIN ROAD KALISPELL, MT 59901 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 11 BLK 2 (OR BK 426 PP 420 ) PARCEL # 36 30 38 00003 0020 00012.0 SQ. FT. 7554 ASSESSMENT $1,523.95 OWNER COLLETTI , THOMAS J & HELEN P O BOX 168 TOMS RIVER N J 08754 LEGAL INDIAN RIVER -ACRES PBI 8/9 LOT 12 BLK 2 PARCEL # 36 30 38 00003 0020 00013.0 SQ. FT. 7554 ASSESSMENT $1,523.95 OWNER GREEN, MELBA E & LORETO , JUAN P 7360 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 13 BLK 2 (OR BK 436 PP 961 } MAY97 106 - - PARCEL # 36 30 38 00003 0020 00014.0 SQ. FT. 8919 ASSESSMENT $1,799.33 OWNER SOFIA, ANTHONY & BARBARA 10316 ASSESSMENT $2,081.16 1 WILDFLOWER LN PENFIELD NY 14526 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 14 BLK 2 PARCEL # 36 30 38 00003 0030 00001.0 SQ. FT. 10638 ASSESSMENT $2,146.12 OWNER SOFIA, ANTHONY J & JOSEPHINE J 10117 ASSESSMENT $2,041.01 7355 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 1 BLK 3 PARCEL # 36 30 38 00003 0030 00002.0 SQ. FT. 10489 ASSESSMENT $2,116.06 OWNER BECHARD , RAPHAEL & EMELDA 5415 NO FOWLERVILLE FOWLERVILLE MI 48836 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 2 BLK 3 ( OR BK 449 PP 950 ) PARCEL # 36 30 38 00003 0030 00003.0 SQ. FT. 10316 ASSESSMENT $2,081.16 OWNER VANDEN BRINK, JOANNE LOUISE 7335 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 3 BLK 3 ( OR BK 492 PP 852 ) PARCEL # 36 30 38 00003 0030 00004.0 SQ. FT. 10117 ASSESSMENT $2,041.01 OWNER COLLETTI , THOMAS J & HELEN P O BOX 168 TOMS RIVER NJ 08753 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 4 BLK 3 ( OR BK 414 PP 687 ) PARCEL # 36 30 38 00003 0030 00005.0 SQ. FT. 9891 ASSESSMENT $1,995.42 OWNER CUDDIE , ELDEN E & ELVA E 7315 129 TH ST SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 5 BLK 3 PARCEL # 36 30 38 00003 0030 00006.0 SQ. FT. 11293 ASSESSMENT $2,278.26 OWNER PERRY, ELDON J & IRENE J 7305 129 TH ST ( P O BOX 133 ) SEBASTIAN FL 32958 LEGAL INDIAN RIVER ACRES PBI 8/9 LOT 6 BLK 3 TOTAL SQ FOOTAGE 118221 $23,850.00 TOTAL ASSESSMENT $23,850.00 PH2O1293.WK4 APRIL 3 , 1997 J. D. C. MAY 69 1997 107 BOOK M1 PnMl 11.H.7. SOUTH COUNTY EFFLUENT FORCE MAIN The Board reviewed a Memorandum of May 2, 1997: DATE: MAY 2, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILI VICES PREPARED WILLIAM F CA E. AND STAFFED CAPIT S ENGINEER BY: DEP UTILITY SERVICES SUBJECT: SOUTH COUNTY EFFLUENT FORCE MAIN CROSSING FAILURES INDIAN RIVER COUNTY PROJECT NO. US -94 -02.1 -ED On March 19, 1996, final payment and acceptance was approved on the above -referenced project, (see attached agenda item and minutes). The transmission main at issue delivers treated effluent from the South County Wastewater Treatment Plant to the reuse system and the Wetlands. On or about December 26, 1996, I was made aware of leakage problems that were occurring at five (5) aerial crossings on the South County Effluent Transmission Main. I immediately contacted the engineer on the project, Carter Associates, Inc., and discussed the situation. At that time, the engineer was already fully aware of the situation, and, with the County's concurrence, a letter of notification was sent to the contractor, McGrand and Associates (see letter dated December 27, 1996). We checked the contractor's Warranty Bond expiratian--date and found that it had expired in early December. This fact was reiterated in the contractors response letter. (See attached.) The engineer contacted the pipe manufacture who met on the site to review the situation. (See attached correspondence). On January 23rd, the County officially put Carter Associates, Inc. on notice as the Engineer 8f :Record to resolve the situation. Please see letter dated January 23, 1997. Attached is correspondence, from their insurance company detailing the repairs to the piping system. The cost of these repairs escalated and work was stopped by the engineer, until the contractor could be included in the solution. Therefore, the main is still not functional. Staff in a good -faith effort to resolve the situation without costly litigation was finally able to bring together all involved parties on April 14th. Several offers of solution were subsequently brought to the table by both the contractor and engineer. The final outcome of all negotiations for an acceptable solution is as follows, subject to the Boards approval: 1. Carter's insurance company, CNA ,has agreed to pick up all repair costs. 2. The County in exchange for this corrective action will assign all its rights and remedies to Carter to take whatever action Carter deems necessary. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously approved the General Release and Assignment of Rights with Carter Associates, Inc. and authorized the Chairman to execute same, as recommended by staff. DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD MAY6 97 108 s 12. DANGEROUS DOGS — INVESTIGATION OF RELATED COSTS OF REQUIRED ACTIVITIES The Board reviewed a Memorandum of April 11, 1997: TO: Board of County Commissioners FROM : Terrence P. O'Brien, Assistant CountyAttorneg��{� Doug Wright, Director of Emergency Services t DATE: April 11, 1997 SUBJECT: DANGEROUS DOGS INVESTIGATION RELATED COSTS OF REQUIRED ACTIVITIES The Board of County Commissioners at its regular meeting of April 1, 1997 instructed the staff to calculate the costs for administering the "Dangerous Doge requirements as set forth in the Indian River County Code. Attached as Exhibit "A" is a conservative estimate of the cost to the County with respect to investigating and administering dangerous dogs requirements. The initial cost depends upon the action of the owner. The possible steps are as follows: 1. Owner accepts the decision of the Animal Control Director (Steps 1-7 Ex. A) costs $290. Plus Steps 12 & 13 Ex. A $110. Total $400. 2. Owner appeals decision of Animal Control Director to Director of Emergency Services (Steps 1-10 Ex. A). Costs $715 plus Steps 12 & 13 of Ex. A $110. Total costs $825. 3. Owner appeals decision of Director of Emergency Services to County Court (Steps 1-11) cost $890 plus steps 12 & 13 of Ex. A $110. Total cost $1000. Thereafter a yearly registration and verification will be required. Steps 12 & 13 Ex. A $110. The "Dangerous Dog" when impounded under Step 3 of Ex. A will not be released to the owner until a final determination has been made as to the status of the dog. Further, the animal shall not be released until all costs have been paid including the cost of boarding the animal and all requirements have been completed and verified by the animal control director. If at any step in the process the dog is determined not to be dangerous there will be no cost to the owner. If the Board agrees with the above approach a date for a public hearing of the attached ordinance should be set. If the ordinance is adopted then the attached proposed Resolution should be considered for adoption. Commissioner Adams felt the Animal Control reimbursement funds were not high enough, and Emergency Services Director Doug Wright said that staff had tried to keep the fees down to the basic minimum costs. Commissioner Adams appreciated staffs efforts to keep the charges low but thought the fees should cover all of the costs involved. Commissioner Macht felt a message needs to be sent that the Department is going to cover their costs by taking the burden from the taxpayer and placing it where it belongs, with the owners of the animals involved. MAY 69 1997 109 0 icor, 101 PACED Director Wright agreed to make the charges more consistent with those of other municipalities and counties and to revise the proposed ordinance accordingly. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously set the date for public hearing of the'proposed ordinance and resolution for 4 weeks in order to allow for time to advertise the hearing, and instructed staff to revise all Animal Control $10.00 charges to $20.00. 13.A.1. LAWYERS' LOUNGE AT INDIAN RIVER COUNTY LAW The Board reviewed a letter of April 30,1997: CALVM B. BROWN WII.LIAfA W CALOWELL SUSAN A. CAUSTRI OEOROE O. CCLLWA JR - M AEL J. DARAVA6UA JOIW E. N C"M'.. BRADLEY W. R WAV USA N THC.. SON qq Collins, Brown, Card,, •well, _ Barkett, Rosaway, Claravaglaa & :Moore CHARTERED ATTORNEVS AT LAW 79E OVAn.n PM BQULEMARD VERO BF -ACK FLOREDA 32869 • 961.291.4949 PAX: 561.29.1.5219 'BOARD CERTIFIED REAL ESTATE LAW VER • • ALSO AOTATTED W TME OtSTRICT OP COLYNIBIA April 30, 1997 Hon. Carolyn Eggert, Chairman Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Re: Law Library, Indian River County Courthouse Dear Carolyn: REPiv TO: POST OFFICE BOX 300 VERO BGCN. FLOMDA 3NO" nisTRlBllTiON LIST /l Eat lAnllTtlss�vi wM Administrator Attomax FWWnnei public Works Community Dc% utllides Finance OMS Emerg. SM. Risk Mgt. Other On behalf of the Indian River County Bar Association, its Board of Directors respectively requests that the lawyers lounge in the Law Library at the Indian River County Courthouse be named for the Hon. L. B. Vocelle, Jr. We believe a plaque dedicating the lounge to the memory of Judge Vocelle would be a fitting tribute to his tremendous contribution to the legal community and to Indian River County. It would be the Association's privilege to bear the cost of such a plaque. This letter is to request that the County Commission authorize this dedication. Very truly yours, INDIAN RIVER COUNTY BAR ASSOCIATION Bruce Barkett, President MAY�6��1997 110 _ _ ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously approved and authorized the dedication of a plaque naming the lawyers lounge in the Law Library at the Indian River County Courthouse for the Honorable L. B. Vocelle, Jr. 13.A.2. ECONOMIC DEVELOPMENT TOUR — INDIAN RIVER COUNTY CHAMBER OF COMMERCE The Board reviewed a letter of April 30,1997: i• A. April 30, Commissioner Carolyn Eggert Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Carolvn: oils; Indian River County Chamber of Commerce nlSTFfi8UTI0N U ' 7 Commissionert;= � Administrator Attorney Piersonnei - Public Works Community Dev. Utilities Finance OMB Emwg. Serv. _ 0 Risk Mgt. Other Economic development has become one of our county's most talked about — and least understood — issues. Because it is an issue important to the entire community and its future, the Chamber of Commerce has organized an Economic Development Tour to familiarize local citizens on the subject and hopefully address any concerns they may have. The purpose of this letter is to invite you and other local government leaders as our guests on the first planned tour. The three-hour program will begin at our Chamber offices at 8:30 am on Friday, May 16 with a continental breakfast and orientation by Community Planning Director, Bob Keating. We will then embark on a tour of industrial development sites around the county including stops at two companies, NylaCarb and XLVision, the county's second largest industrial employer. Milt Thomas, our Director of Economic Development, will act as tour guide on what should prove to be an interesting and informative program. We will return to the Chamber before noon. We will travel in air conditioned comfort on a Community Coach van provided by the Council on Aging. Members of the press will also attend, as well as non-government community leaders, depending on availability of seating. We look forward to having you join us. Hopefiilly, the experience will help you to answer constituent's questions and lead to more constructive dialogue about economic development, which will profoundly impact our county's future. Please R.S.V.P. to Jackie Watters at the Cham r, 567-3491 by Friday, May 9. Serel , Penny Chandler Executive Director ECONOMIC DEVELOPMENT DIVISION 1316 21st Street - P.O. Box 2947 - Vero Beach, FL 32961 - Tel 561.567.3401 - Fax 561.778.3181 http://www.vero-beach.fl.us/chamber - e-mail: chamber@vero-beach.fl.us Chairman Eggert urged everyone to take the tour if possible. MAY 69 1997 111 BOOK 101 FACE•,�J15 13.A.3. COMMUNITY HEALTH SURVEY — INDIAN RIVER COMMUNITY HEALTH NETWORK The Board reviewed the following Memorandum: PUBLIC SERVICE ANNOUNCEMENT FOR IMMEDIATE RELEASE PLEASE CONTACT: GERRY KOZIEL, 567-4311, EXT. 1603 (Vero Beach) The Indian River Community Health Network (IRCHN) is asking for the cooperation of south county residents in a community health survey. The purpose of the survey is to determine and prioritize the health needs of south county residents. Surveys will be mailed to all households -with zip codes 32962 and 32968 and they should be returned by May 19 in the envelope provided. This information gathered in the survey will be used to prepare a report which summarizes the information, prioritizes target populations, and identifies prevention, education, and overall health care needs. This information will enable the IRCHN to prepare a meaningful recommendation regarding the most appropriate, cost efficient means of providing health care services including prevention and education to the residents in the south county. The survey is completely confidential. For more information, please call Gerry Koziel at 567-4311, ext. 1603. South County Community Health Survey Fact Sheet WHO IS CONDUCTING THE SURVEY? The survey is sponsored by the Indian River Community Health Network (see other Fact Sheet) and funded by the Indian River Hospital District. WHAT IS THE SURVEY? The purpose of the survey is to determine and prioritize the health needs of south county residents. The survey asks questions for demographic information, such as family size, age, and sex. It also asks many health related questions, such as whether anyone in the household has diabetes or heart disease and whether the family has a doctor. HOW LONG IS THE SURVEY? Five pages. WHAT WILL BE DONE WITH THE INFORMATION FROM THE SURVEY? The information will be used to prepare a report which will summarize the information, prioritize the target populations according to prevalence, and identify prevention, education, and overall health care needs. This information will enable the IRCHN to prepare a meaningful recommendation regarding the most appropriate, cost efficient means of providing health care services including prevention and education to the residents in the south county. MAY 6. 1997 112 IS THE SURVEY CONFIDENTIAL? THE SURVEY IS COMPLETELY CONFIDENTIAL. The consulting firm Hershberg Salter will compile the results of the survey. They will provide a summary to the IRCHN. WHERE WILL THE SURVEY BE CONDUCTED? Surveys will be mailed to all households with zip codes 32962 and 32968. Residents should return the completed survey in the envelope provided. WHEN WILL THE SURVEY BE CONDUCTED? Residents should receive the survey about May 7. The surveys need to be returned by May 19 in the envelope provided with the survey. Chairman Eggert urged everyone to cooperate and agreed to ask Beverly O'Neill why the Fellsmere Clinic and Sebastian Hospital are not included. B.D. UTILITY ADVISORY COMMITTEE — SUBMISSION OF NAMES FOR MEMBERSHIP The Board reviewed a Memorandum of May 5, 1997: TO: Board of County Commissioners FROM: Commissioner Caroline D. Ginn DATE: May 5, 1997 SUBJECT: Submission of names for Utility Advisory Committee I would like to have the members of the Utility Advisory Committee appointed on May 20. Please submit the name and resume of your appointment at that time. We have received some resumes from interested parties and they are available for review at the front desk. Staff was directed to advertise for receipt of resumes by May 15, 1997 and to include the Committee on the Agenda for the May 2e, 1997 meeting for appointment of members. A.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. MAY 611997 113 6c�r -IM PnE •, 07 A.C. ENVIRONMENTAL CONTROL BOARD The Chairman announced that immediately upon adjournment of the Solid Waste Disposal District Meeting, the Board would reconvene as the Board of Commissioners of the Environmental Control Board. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded, and carried, the Board adjourned at 12:01 p.m. ATTEST: 4- J. B on, Clerk Minutes Approved: 6 // o ICI `7 Carolyn Eggert, C an MAY 69 1997 114