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HomeMy WebLinkAbout7/8/1997MINUTES WACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, JULY 8,1997 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Carolyn K. Eggert, Chairman (District 2) James E. Chandler, County Administrator John W. Tippin, Vice Chairman (District 4) Fran B. Adams (District 1) Charles P. Vitunac, County Attorney Caroline D. Ginn (District 5 Kenneth R. Macht (District 3) Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION None 3. PLEDGE OF ALLEGIANCE - James E. Chandler 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS ADDITIONS Economic Development Agent —13.A. Car Chases in Indian River County - 13.E. 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of May 27, 1997 B. Regular Meeting of June 3, 1997 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated June 26, 1997) B. Acceptance of Check from Healthy Start Coalition (no backup provided) C. Request for Floodplain Cut and Fill Balance Waiver for Lot 11, Block 15, Vero sake Estates, Unit 3 (memorandum dated June 27, 1997) I[a E. Miscellaneous Budget Amendment No. 028 (memorandum dated July 2, 1997) M.A.C.E. Grant (Multi -Agency Drug Enforcement Unit) Project Generated Budget Amendment #027 (memorandum dated July 2, 1997) 1-9-31 BGOK 104, PAGE 01 1-12 13-16 17-18 7. CONSENT AGENDA (cont'd.): B®0K 102 PAGE 02 BACKUP PAGES F. Authorize the Management & Budget Director to do the Necessary Amendments for Balancing the Budget for the 1996-97 Fiscal year (memorandum dated July 1, 1997) 32 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES Representative Charles Sembler - Report on 1997 Legislative Session 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS Brief Presentation by the Downtown Vero Beach Association Regarding State Main Street Desig- nation Application (letter dated June 14, 1997) 33-57 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Communi1y Development Public Nuisance Abatement and Assessment; County Removal of Dead Pines from Property at 1595 22nd Ave. SW Owned by Giovanni Pacifico (memorandum dated July 1, 1997) 58-65 B. Emergency Services None C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works Request by Property Owners in Fellsmere Areas for County to Expand Road Grading (memorandum dated June 27, 1997) 66-75 W W W JORS (cont'd^) 11. DEPARTMENTAL BACKUP H. Utilities PAGES 1. 9th Crt. Water Line Loop Connection Authorization for Design, Permitting and Construction (memorandum dated June 18, 1997) 76-88 2. Sebastian Water Expansion -Phase 2 Assess- ment Request to Include Main Street East to Louisiana Ave. (memorandum dated June 25, 1997) 89-112 3. Public Works CR512 Road Widening/Existing Utility Adjustment - CR512 and Louisiana Ave. Water Main Project Change Order #1 (memorandum dated June 23, 1997) 113-115 4. 5th St. SW Water Main & Drainage Conflict Change Order No. 1 & Final Pay Request (memorandum dated June 26, 1997) 116-119 5. Central Region Wastewater Treatment Plant, Proposed Amendment No. 1 w/ Camp Dresser and McKee for Additional Engineering Services (memorandum dated June 30, 1997) 120-129 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Carolyn K. Eggert B. Vice Chairman John W. Tippin C. Commissioner Fran B. Adams D. Commissioner Caroline D. Ginn East Parking Lot (memorandum dated July 2, 1997) 130-131 E. Commissioner Kenneth R. Macht BOOK 1049, FACE 0 14. SPECIAL DISTRICTS/BOARDS B00KO PAGE PAGES A. Emergency Services District None B: Solid Waste Disposal District 1. Approval of Minutes - Meeting of 5/27/97 2. Approval of Minutes - Meeting of 6/3/97 3. Gifford Landfill (memorandum dated June 23, 1997) 132-162 4. Ocean Spray / Hercules Property Exchange (memorandum dated June 16, 1997) 163-173 5. Operations Permit Renewal / Waste Tire and Air Curtain Incinerator (memorandum dated June 24, 1997) 174-183 C. Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance of 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 INDEX TO MINUTES OF REGULAR MEETING BOARD OF COUNTY COMMISSIONERS JULY 89 1997 LCALL TO ORDER»»...............».....»........»..».».N»....N................. ...»»»........»...........»...1 2. INVOCATION ... .NN ... ........ N.N... N ......... .......................... .......NNNN...»NN....».NNNN».....H.»..........N.N........» 1 3. PLEDGE OF ALLEGIANCE ... HH ....... N ....................... ..N N ......... .....NN....N..N. 1 4. ADDITIONS TO THE AGENDA NN.........NNNN............ ..»N..N».N. 1 4. PROCLAMATIONS AND PRESENTATIONS.N.......NNNNN_ .... 2 6. APPROVAL OF MINUTES N....NN.H.«.N...«.N.NNNN..N..H.H.NN.N.....N..N.NN.NHNNN...NN.NNN............»N.N.N. 2 7. CONSENT AGENDA ..N.N..N».HN...... N..N.............. N ........ H .......... ....N.N...N..«.N......»».........N...»NN.N».......2 A. APPROVAL OF WARRANTS.........................................................................................................................2 B. ACCEPTANCE OF CHECK FROM HEALTHY START COALPPION.................................................................... 12 C. FLOODPLAIN CUT & FILL BALANCE WAIVER - LOT 11, BLOCK 15, VERO LAKE ESTATES, UNDP 3 - OCEAN HOMESCORPORATION...................................................................................................................................... 14 C. MIscELLANEous BUDGET AMENDMENT No. 028..................................................................................... 15 D. MA. C.E. GRANT PROJECT GENERATED INCOME - BuDoET AMENDMENT #027 ........................................ 17 E. MANAGEMENT & BUDGET DIRECTOR AUTHORIZED TO MAKE NECESSARY AMENDMENTS FORBALANCING THE BUDGET FoR 1996/97 FIscAL YEAR........................................................................................................... 18 & 1997 LEGISLATIVE SESSION REPORT BY REPRESENTATIVE CHARLES SEMBLER..»N......» 19 9.11. PRESENTATION BY DOWNTOWN VERO BEACH ASSOCIATION—MAIN STREET DESIGNATIONAPPLICATION »»NN.. ... NN....N........ ».... N»..N».»».»..NNNN.»N».».....».N.»....NN».N.N»..NN. 21 ILA. PUBLIC NUISANCE ABATEMENT AND ASSESSMENT — COUNTY REMOVAL OF DEAD PINES FROM 1595 22ND AVENUE SW — GIOVANNI PACIFICO...... HNN».»»N.NNNNN. 25 i1.G AMENDMENT TO 1975 AGREEMENT FELLSMERE WATER CONTROL DISTRICT - ROAD GRADINGEXPANDED..»N».....»..N......N.......N».................. »NN .... ........ N.».N........N»......................».....»....... 29 1111.1. 9TR COURT WATERLINE LOOP CONNECTION— DESIGN, PERMITTING AND CONSTRUCTION —DRIVEWAYS, INC.NN....».»...NN..........».....N.N..»..N...»....»..N.»N..... 32 MLI SEBASTIAN WATER EXPANSION PHASE 2 ASSESSMENT REQUEST TO INCLUDE MAIN STREET EAST TO LOUISIANA AVENUE — MASTELLER, MOLER & REED, INC. 33 11.H.3. PUBLIC WORKS: CR512 ROAD WIDENING/EXISTING UTILITY ADJUSTMENT — CR512 AND LOUISIANA AVENUE — WATER MAIN PROJECT CHANGE ORDER #1— TREASURE COAST CONTRACTING, INC. N..N...................................................................... H..N.N.NN.»...N...N..»...».......N.....N...N 35 890K 104, PAGE JULY 89 1997 013 BQ09 102 PAGE 06 ILIE 4. 517U STREET S.W. WATER MAIN & DRAINAGE CONFLICT - CHANGE ORDER NO.1 AND FINAL PAY REQUEST - DRIVEWAYS, INC. NNNN.........N.....N.....N... 36 ILH.5. CENTRAL REGION WASTEWATER TREATMENT PLANT- AMENDMENT NO 1- CAMP DRESSER AND MCKEE -ADDITIONAL ENGINEERING SERVICES -37 13.A. JOBS AND EDUCATION PARTNERSHIP ECONOMIC DEVELOPMENT AGENT DESIGNATION - ECONOMIC DEVELOPMENT DIVISION OF CHAMBER OF COMMERCE 39 13.D. EAST PARKING LOT - PARING SPACES FOR PAYMENT OF UTILITIES 40 13.E. CAR CHASES BY LAW ENFORCEMENT IN INDIAN RIVER COUNTY... 43 DOCUMENTS TO BE MADE PART OF THE RECORD ............ -44 DEVELOPER'S AGREEMENT FOR FINAL CONCURRENCY REVIEW WHEN WATER/WASTEWATER PLAN CAPACITY AND/OR DISTRIBUTION/COLLECTION FACILITIES ARE NOT AVAILABLE - DAVIDAND OKHWA BLAKE..................................................................................................................... 44 RECORDED WARRANTY DEED FROM SIDNEY M. BANACK, JR. TO INDIAN RIVER COUNTY DATED JULY 9,1997, REGARDING PROPERTY (OFF 59M AVE. NEAR MAIN RELIEF CANAL) EXCHANGE APPROVED NOVEMBER 5, 1996 (AND RELATED DOCUMENTS) ..................................... 44 2 JULY 89 1997 July 8, 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, July 8, 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 Ridgely, Deputy Clerk. 1. CALL TO ORDER Chairman Eggert called the meeting to order at 9:00 am. 2. INVOCATION Commissioner Ginn gave the invocation. 3. PLEDGE OF ALLEGIANCE County Administrator James E. Chandler led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Eggert requested the addition of 13.A.: Economic Development Agent. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously added item 13.A. to the agenda. Commissioner Macht requested the addition of 13.E.: Comment on Car Chases. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Tippin, the Board unanimously added 13.E. to the agenda. 1 JULY 89 1997 BQOK PnE 07 80, 0f PACE 08 4. PROCLAMATIONS AND PRESENTATIONS None. 6. APPROVAL OF MINUTES The Chairman asked if there were any correction or additions to the Minutes of the Regular Meeting of May 27, 1997. There were none. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the Minutes of May 27, 1997, as written. The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of June 3, 1997. There were none. ON MOTION by Commissioner Adams, Commissioner Tippin, the Board unanimously approved the Minutes of June 3, 1997, as written. 7. CONSENT AGENDA Commissioner Ginn requested that item 7.B. be removed from the Consent Agenda. A. Anaroval of Warrants The Board reviewed a Memorandum dated June 26, 1997: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: JUNE 26, 1997 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR 2 JULY 89 1997 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 June 19 to June 26, 1997. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the time period June 19-26, 1997, as requested in the Memorandum. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0018535 AMERICAN FAMILY LIFE ASSURANCE 6/19/97 21.50 0018536 INDIAN RIVER COUNTY BOARD OF 6/19/97 1,729.00 0018537 AMERICAN DENTAL PLAN (FLORIDA) 6/19/97 2,035.70 0018538 AMERICAN FAMILY LIFE ASSURANCE 6/19/97 232.96 0018539 MARTEL,JIM CONTRACTOR 6/20/97 4,985.00 0018540 INDIAN RIVER COUNTY UTILITY 6/20/97 61.58 0018541 ART KRIEGER CONSTRUCTION 6/20/97 5,647.50 0018542 COMMONWEALTH LAND TITLE CO 6/20/97 15,000.00 0018543 ZIMMERMANN, KARL 6/20/97 1,379.55 0018544 DENNIS ELECTRIC INC 6/20/97 300.00 0018545 ORANGE COUNTY CLERK OF THE 6/24/97 135.20 0018546 BERGER, HARRIS 6/24/97 85.00 0018547 REALTY CONNECTIONS OF VERO,INC 6/24/97 1,795.00 0018548 SANDY PINES 6/24/97 356.00 0018549 STEZTNER, CHARLES E & CALLISTA 6/24/97 278.00 0018550 ATLANTIC COASTAL TITLE CORP 6/25/97 57.00 0018551 MEEKS PLUMBING 6/25/97 180.00 0018552 PROFESSIONAL TITLE OF 6/25/97 10,000.00 0018553 KRUCZKIEWICZ, LORIANE 6/25/97 138.50 0018554 BREVARD COUNTY CLERK OF THE 6/25/97 166.79 0018555 ORANGE COUNTY CLERK OF THE 6/25/97 135.20 0018556 ST LUCIE COUNTY CLERK OF THE 6/25/97 541.75 0018557 RICHLAND COUNTY CLERK OF THE 6/25/97 150.00 0018558 VELASQUEZ, MERIDA 6/25/97 200.00 0018559 INDIAN RIVER COUNTY CLERK OF 6/25/97 4,892.33 0018560 JACKSON COUNTY CLERK OF THE 6/25/97 124.80 0018561 DOUGLAS COUNTY CLERK OF COURT 6/25/97 23.08 0018562 VERO BEACH FIREFIGHTERS ASSOC. 6/25/97 1,992.00 0018563 INDIAN RIVER FEDERAL CREDIT 6/25/97 86,873.30 0018564 COLONIAL LIFE & ACCIDENT 6/25/97 257.69 0018565 TEAMSTERS LOCAL UNION NO 769 6/25/97 3,629.03 0018566 NACO/SOUTHEAST 6/25/97 3,006.42 0018567 KEY TRUST COMPANY 6/25/97 989,18 0018568 TRANSOUTH FINANCIAL CORP 6/25/97 155.72 0018569 BLAHNIK, CHRIS OR MILDRED 6/25/97 147.00 0018570 DOVE, E WILSON 6/25/97 299.00 0018571 LANGLEY, PHILIP G 6/25/97 595.00 0018572 L & S MANAGEMENT 6/25/97 475.00 0018573 SPEARS, PRISCILLA AND CITY OF 6/25/97 40.00 0018574 KIMOLA INTERNATIONAL, INC 6/25/97 224.00 0214556 HERRN, GLENN 12/12/96 .00 0222457 ALK LABORATORIES INC 5/15/97 .00 0223038 O'BRIEN, DAVID MD 5/22/97 00 0224622 ANDERSON, FRED 6/20/97 129.00 0224623 ATKINSON, RICHARD F 6/20/97 309.00 0224624 ADESHILE, ADONAI & F P & L 6/20/97 39.00 0224625 ADAMS, DONALD S AND EDITH B 6/20/97 255.00 3 BOOK 104dPAGE�9 JULY 89 1997 BQOK 102. PACE CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0224626 0224627 0224628 0224629 0224630 0224631 0224632 0224633 0224634 0224635 0224636 0224637 0224638 0224639 0224640 0224641 0224642 0224643 0224644 0224645 0224646 0224647 0224648 0224649 0224650 0224651 0224652 0224653 0224654 0224655 0224656 0224657 0224658 0224659 0224660 0224661 0224662 0224663 0224664 0224665 0224666 0224667 0224668 0224669 0224670 0224671 0224672 0224673 0224674 0224675 0224676 0224677 0224678 0224679 0224680 0224681 0224682 0224683 0224684 0224685 0224686 0224687 0224688 0224689 0224690 AMBASSADOR REAL ESTATE GROUP BROXTON, LYDIA BRYANT WILLIAM D BEUTTELL, PETER M SILKEN GROUP BEANS, ROBERT BELL PROPERTY MANAGEMENT BOUYSSOU, STEPHANE H BRUNO, FRANK BROOKHAVEN, TOWN OF BREVARD COUNTY HOUSING AUTHRTY BROWN, HUBERT OR LOLA BOULAHANIS, GEORGE BROOKS, HAROLD L JR BEAUREGARD, KELLY AND CITY OF CARTWRIGHT, WILLIAM AND/ CORR, RHODA L COLLINS, THOMAS H CAIRNS, DAVID A COSCO, KEN CROZZOLI, ANTONIO OR PAMELA CARLTON, ALLAN R C P E ASSOCIATES CAPAK, GERALD T CUMMINGS, JERRY CORLEY, MARGARET CALMES, JOHN W CARLUCCI, LEONARD A DOOLITTLE AND ASSOCIATES D'HAESELEER, GAYLE OR RONALD DEAN, JAMES DENNISON, WANDA ELWELL, JACQUELINE & F P & L ELWELL, JOAN A FOGERTY, GEORGE A FRESH, DANIEL J FT PIERCE, CITY OF GILLESPIE, JOHN AND/OR GWEN GASKILL, ROBERT GRIMM, FLOYD OR HELEN GIFFORD GROVES, LTD HICKMAN, CARLA & F P & L HILL, C J HAWKINS, WANDA HERAN, SHAUNA HUNT, MARY INCITCO REALTY, INC INDIAN RIVER INVESTMENT IMBRIANI, VINCENT JAMES A DOOLITTLE & ASSOCIATES JENSEN, PETER C JONES, MARCUS JONES, DOROTHY JORDAN, WILLIAM 0 JENNINGS, LESSIE JEFFERSON, RUTH JULIN, PAUL JONES, ALPHONSO KELLER, HELEN KING, JOYCE AND CITY OF VERO LAW, BEULAH LAWRENCE, TERRY A LLERENn , E D LANGLEY, PHILIP G LABELLA D.C, ARTHUR 4 JULY 811997 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 410.00 206.00 274.00 276.00 990.00 157.00 1,944.00 284.00 438.00 499.61 1,256.83 293.00 207.00 348.00 59.00 207.00 308.00 326.00 145.00 889.00 214.00 259.00 1,310.00 341.00 454.00 349.00 392.00 391.00 2,027.00 277.00 253.00 786.00 20.00 190.00 331.00 199.00 1,278.83 1,043.00 343.00 151.00 7,015.00 47.00 1,509.00 327.00 309.00 96.00 310.00 497.00 396.00 10,550.00 536.00 188.00 142.00 334.00 233.00 165.00 220.00 223.00 263.00 52.00 202.00 200.00 403.00 237.00 312.00 177� CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0224691 LEISSING, CHARLES 6/20/97 500.00 0224692 LIZ SHERMAN REAL ESTATE 6/20/97 253.00 0224693 LANDERS, VIVIEN BONELLI 6/20/97 80.00 0224694 LEGGETT, DONALD E 6/20/97 152.00 0224695 MIXELL, LLONALD AND/OR 6/20/97 838.00 0224696 M 0 D INVESTMENTS 6/20/97 11510.00 0224697 MONTGOMERY, WILLIAM 6/20/97 213.00 0224698 MANN, ROBERT OR WANDA ARMA 6/20/97 204.00 0224699 MINNIS, WILLIAM C JR 6/20/97 379.00 0224700 MILLER, GLEN G AS TRUSTEE OR 6/20/97 381.00 0224701 MIDWAY ESTATES 6/20/97 216.00 0224702 MID FLORIDA RENTALS 6/20/97 475.00 0224703 MALGERIA, PRISCILLA 6/20/97 411.00 0224704 MORRILL, TINA AND CITY OF 6/20/97 4.00 0224705 MILLER, ALVIN L 6/20/97 263.00 0224706 MCINTOSH, SYLVESTER B JR 6/20/97 441.00 0224707 MULLINS, B FRANK 6/20/97 488.00 0224708 MCDOUGALD, GEORGIA DENNIS AND 6/20/97 46.00 0224709 MCLEOD, WILLETTE & FP&L 6/20/97 27.00 0224710 MACDONALD, MELANIE & FPL 6/20/97 53.00 0224711 NELSON, DONALD J & VALENTINE R 6/20/97 500.00 0224712 NICOTRA, ALFIO 6/20/97 378.00 0224713 O'CONNOR, DANIEL T & DEIDRA E 6/20/97 408.00 0224714 PARKER, RALPH & CITY OF VERO 6/20/97 42.00 0224715 PIUMELLI, DOMENICA 6/20/97 717.00 0224716 PALMER TRAILER PARK 6/20/97 415.00 0224717 PIERSON, JOHN H DBA 6/20/97 324.00 0224718 POSADO, LORI 6/20/97 341.00 0224719 PINKNEY, RACHEL J 6/20/97 166.00 0224720 PALUMBO, LOUIS 6/20/97 309.00 0224721 QUINCY, EUGENE 6/20/97 424.00 0224722 REAGAN, WILLIE C 6/20/97 182.00 0224723 REMICK, RONALD 6/20/97 477.00 0224724 RAUDENBUSH, ERNEST 6/20/97 125.00 0224725 REALTY CONNECTIONS OF VERO,INC 6/20/97 .00 0224725 REALTY CONNECTIONS OF VERO,INC 6/20/97 .00 0224726 ROBERTS, DAVID E 6/20/97 201.00 0224727 REDDING, TERESA & CITY OF VERO 6/20/97 66.00 0224728 REARDANZ, MARVIN 6/20/97 439.00 0224729 RICHARDS, WILLIAM A 6/20/97 957.00 0224730 SALTER, CHRISTINE 6/20/97 365.00 0224731 SCHORNER, JAMES A 6/20/97 138.00 0224732 ST FRANCIS MANOR 6/20/97 3,035.00 0224733 SCROGGS, BETTY DAVIS 6/20/97 330.00 0224734 S B M RENTALS, INC 6/20/97 312.00 0224735 SABONJOHN, JAMES E 6/20/97 614.00 0224736 SACCO, JACQUELINE AND/OR 6/20/97 465.00 0224737 SORIANO, RAFAEL 6/20/97 483.00 0224738 SABONJOHN, FLORENCE 6/20/97 914.00 0224739 SANFORD HOUSING AUTHORITY 6/20/97 558.61 0224740 SMOAK, JEANETTE AND CITY 6/20/97 34.00 0224741 SUMMERLIN, TERESA T 6/20/97 180.00 0224742 SANDY PINES 6/20/97 1,782.00 0224743 SHELTON, ROBERT L 6/20/97 505.00 0224744 STARCK, MICHAEL R 6/20/97 375.00 0224745 SQUIRES, STEPHANIE A 6/20/97 334.00 0224746 SMITH, IRENE LINTON 6/20/97 167.00 0224747 SARTAIN, CHARLES S & TELECIA 6/20/97 389.00 0224748 SANDERS, NATALIE 6/20/97 161.00 0224749 TROPICAL SHORELAND, INC OR 6/20/97 246.00 0224750 TITUS, SUSANNE OR 6/20/97 212.00 0224751 TOWN & COUNTRY LEASING 6/20/97 289.00 0224752 TIPPINS, STEPHANIE 6/20/97 152.00 0224753 ULISKY, WILLIAM B OR MARLENE 6/20/97 140.00 0224754 VERO MOBILE HOME PARK 6/20/97 213.00 0224755 VOLF VILCEK, JULIANNA 6/20/97 678.00 5 JULY 89 1997 NOK 1®"?, FAGE �� WK W PACE CHECK NAME CHECK'' CHECK NUMBER DATE AMOUNT 0224756 0224757 0224758 0224759 0224760 0224761 0224762 0224763 0224764 0224765 0224766 0224767 0224768 0224769 0224770 0224771 0224772 0224773 0224774 0224775 0224776 0224777 0224778 0224779 0224780 0224781 0224782 0224783 0224784 0224785 0224786 0224787 0224788 0224789 0224790 0224791 0224792 0224793 0224794 0224795 0224796 0224797 0224798 0224799 0224800 0224801 0224802 0224803 0224804 0224805 0224806 0224807 0224808 0224809 0224810 0224811 0224812 0224813 0224814 0224815 0224816 0224817 0224818 0224819 0224820 0224821 VERO FIRST CORPORATION VAZQUEZ, DELIA & FLORIDA WILLIAMS, AUDREY AND CITY OF BLAKE, SALLIE (WYNN) WHITFIELD, DAVE DBA WALTERS, KEVIN WILLIAMS, TOBIAS M WOOD, BOB YORK, LILLY B YORK, DAVID YATES, MARY JOE ZANCA, LEONARD ZORC, RICHARD J A A FIRE EQUIPMENT, INC ADRON FENCE COMPANY ADVANCED GARAGE DOORS, INC AERO PRODUCTS CORP AIRBORNE EXPRESS ALBERTSONS SOUTHCO #4357 ALPHA ACE HARDWARE AT EASE ARMY NAVY ALL POWER SERVICES, INC ANDERSON, BRUCE A T & T ALL FLORIDA BEVERAGE & OFFICE A T & T ADVANCED MEDICAL & PHARMACY AIR CURTAIN TECHNOLOGY, INC AMERICAN AIR FILTER A T & T ATLANTIC COASTAL TITLE CORP ALBERTSON'S ABELL STEEL & WOOD FENCE ALLEN, CHERI ARCHTECTS & DESIGNERS AVATAR UTILITY SERVICES, INC APPERSON CHEMICALS,INC APA AMERICAN LEAK DETECTION BAKER & TAYLOR, INC BAKER BROTHERS, INC BOARD OF COUNTY COMMISSIONERS BENSONS LOCK SERVICE BARTON, JEFFREY K- CLERK BARTON, JEFFREY K -CLERK BRODART CO BRODA, JANICE C BLAIS ELECTRIC, INC BOWMAN, KATHLEEN BILLING SERVICE, INC BAKER & TAYLOR ENTERTAINMENT BELT OUTH BUILDING OFFICIALS ASSOCIATION BIOCYCLE BELL CHEVROLET-GEO INC BELLSOUTH PUBLIC COMMUNICATION BEN WEESE AND ASSOCIATES BEYEL BROTHERS CRANE MATTHEW BENDER BILINGUAL PUBLICATIONS CO CAMERON & BARKLEY COMPANY FALCON POWER LIMITED CERTIFIED SLINGS, INC CHUCK'S ELECTRIC MOTORS, INC CITRUS MOTEL CLEMENT COMMUNICATIONS, INC JULY 89 1997 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/20/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 6/26/97 1,672.00 37.00 25.00 288.00 217.00 207.00 460.00 430.00 202.00 464.00 255.00 1,031.00 232.00 1,301.10 1,064.52 137.84 1,378.38 14.74 254.07 22.38 65.00 1,422.00 90.85 51.48 29.95 19.10 70.38 25,015.00 108.96 7.50 30.00 402.11 700.00 327.75 54.34 8,629.24 2,907.66 95.95 350.00 454.14 227.63 4,611.06 1.50 -169,574.50 2,743.25 43.53 443.80 48.00 22.24 2.15 112.01 5,131.64 50.00 63.00 41,357.85 380.63 620.00 210.00 103.48 103.75 372.67 102.13 798.00 389.50 180.00 238.94 IJ 12 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0224822 COMMUNICATIONS INT'L INC 6/26/97 25,479.02 0224823 CORBIN, SHIRLEY E 6/26/97 507.50 0224824 CHEMSEARCH 6/26/97 552.27 0224825 CUTTING EDGE SIGN CO., THE 6/26/97 40.00 0224826 CLARK WATER CONDITIONING 6/26/97 91.92 0224827 CONGRESSIONAL QUARTERLY BOOKS 6/26/97 143.04 0224828 COASTAL FUELS MARKETING, INC 6/26/97 14,807.15 0224829 CLINIC PHARMACY 6/26/97 280.11 0224830 COMPUTER & PERIPHERIAL 6/26/97 127.50 0224831 CHIVERS NORTH AMERICA 6/26/97 44.64 0224832 CAR.LSEN, ERIK M 6/26/97 190.00 0224833 CABLES AMERICA 6/26/97 76.43 0224834 CROSSROADS ANIMAL HOSPITAL 6/26/97 15.00 0224835 COMPLETE COMPUTER SERVICES 6/26/97 100.00 0224836 COMMUNITY CHILD CARE RESOURCES 6/26/97 16,443.50 0224837 CLIFFORD, MIKE 6/26/97 100.00 0224838 CHAMPION OF FORT LAUDERDALE 6/26/97 167.34 0224839 CENTRAL PUMP & SUPPLY INC 6/26/97 10.00 0224840 CUSTOM PUBLISHING SERVICES,INC 6/26/97 135.00 0224841 CAMPBELL, STEPHANIE 6/26/97 99.75 0224842 CENTER FOR EMOTIONAL AND 6/26/97 114.00 0224843 CLE PUBLICATIONS 6/26/97 51.00 0224844 CRAWFORD, EDWARD L 6/26/97 33.25 0224845 DARTNELL CORPORATION, THE 6/26/97 78.38 0224846 DICKERSON FLORIDA, INC 6/26/97 8,975.70 0224847 DOCTOR'S CLINIC 6/26/97 930.75 0224848 DONOVAN ENTERPRISES, INC 6/26/97 817.20 0224849 DATA SUPPLIES, INC 6/26/97 84.62 0224850 DIETZ, DANIEL 6/26/97 233.58 0224851 DAVIDSON TITLES, INC 6/26/97 1,023.28 0224852 DOLLAR TREE STORES INC 6/26/97 500.00 0224853 DEAN, ANDREA 6/26/97 123.50 0224854 DEUBEL, RENATE AND HANS D 6/26/97 1,500.00 0224855 E -Z BREW COFFEE SERVICE, INC 6/26/97 _ X109.75 0224856 ENVIROMETRICS, INC 6/26/97 6,599.17 0224857 0224858 ERRETT, NANCY EAST COAST SOD 6/26/97 568.58 0224859 ENCYCLOPAEDIA BRITANNICA,INC 6/26/97 6/26/97 885.38 0224860 EMERGENCY LINEN SUPPLY CO 6/26/97 424.00 0224861 ELSEY'S BOOKS 6/26/97 938.95 0224862 FACTS ON FILE 6/26/97 95.00 0224863 FEDERAL EXPRESS CORP 6/26/97 86.67 0224864 FLORIDA COOPERATIVE EXTENSION 6/26/97 13.77 2,814.00 0224865 FLORIDA EAST COAST RAILWAY CO 6/26/97 0224866 FLORIDA BAR 6/26/97 53.82 0224867 FLORIDA BAR, THE 6/26/9728.84 0224868 FLORIDA BAR, THE 6/26/97 190.00 0224869 F P & L 6/26/97 190.00 0224870 FLETCHER'S TV & APPLIANCE 10,878.11 0224871 FLORIDA RECREATION & PARK 6/26/97 120.90 0224872 FLOWERS BAKING COMPANY OF 6/26/97 210.00 0224873 FRONTIER PRESS, THE 6/26/97 30.03 0224874 FREEMAN, ROGER 6/26/97 166.50 0224875 FALCON CABLE TV 6/26/97 300.56 0224876 FAIRWINDS TRAVEL & TOURS 6/26/97 23.90 0224877 FALZONE, MATTHEW 6/26/97 329.00 0224878 FALZONE, CHRISTOPHER 6/26/97 23.75 0224879 FERGUSON ENTERPRISES, INC 6/26/97 42.75 2,810.00 0224880 0224881 FUTURE HORIZONS, INC FLORIDA AUTO SUPPLY87.37 6/26/97 6/26/97 0224882 FLORIDA TECH 6/26/97 113.35 0224883 FELDNER, MARK 6/26/97 10,692.17 0224884 FISHER, KAREN 6/26/97 144.00 0224885 GAVIN, BILL 6/26/97 500.00 79.00 7 B®OK �04,, PAGE jr3 JULY 89 1997 BQtx a CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0224886 GAYLORD BROTHERS, INC 6/26/97 181.96 0224887 GENEALOGICAL PUBLISHING 6/26/97 96.85 0224888 GEORGE W FOWLER CO 6/26/97 288.10 0224889 GRAYBAR ELECTRIC CO, INC 6/26/97 326.70 0224890 GOPHER SPORTS 6/26/97 73.26 0224891 GREENE, ROBERT E 6/26/97 1,736.98 0224892 GNB TECHNTOLOGIES 6/26/97 90.86 0224893 GITELES, KRISTIN 6/26/97 19.00 0224894 GANGER, CHARISE 6/26/97 33.25 0224895 GENTRY, LUCILLE 6/26/97 15.00 0224896 GAMEZ, RUBEN 6/26/97 100.00 0224897 GRENELEFE GOLF & TENNIS RESORT 6/26/97 207.00 0224898 HARBOR FEDERAL SAVINGS BANK 6/26/97 500.00 0224899 HARRISON COMPANY, THE 6/26/97 100.70 0224900 HI -TECH SERVICING TECH'NS 6/26/97 859.40 0224901 HEARTHSTONE BOOK SHOP 6/26/97 1,016.50 0224902 HOLIDAY BUILDERS, INC 6/26/97 500.00 0224903 HERITAGE BOOKS, INC 6/26/97 26.00 0224904 HUMANES, OTIS E JR 6/26/97 366.74 0224905 HELD, PATRICIA BARGO 6/26/97 217.00 0224906 HUMANE SOCIETY OF VERO BEACH 6/26/97 197.00 0224907 HACH SUPPLY 6/26/97 335.02 0224908 HARRIS SANITATION, INC 6/26/97 46,505.70 0224909 HORIZON NURSERY 6/26/97 17.70 0224910 HIGHLANDS ANIMAL HOSPITAL 6/26/97 112.00 0224911 HANDI PRO HOMEOWNER SERVICE 6/26/97 365.00 0224912 INDIAN RIVER COUNTY 6/26/97 54,638.75 0224913 INDIAN RIVER COUNTY UTILITY 6/26/97 146.99 0224914 INDIAN RIVER MEMORIAL HOSPITAL 6/26/97 286.75 0224915 INC'RAM 6/26/97 76.11 0224916 INDIAN RIVER MEMORIAL HOSPITAL 6/26/97 1,140.90 0224917 INDIAN RIVER COUNTY SCHOOL 6/26/97 1,400.00 0224918 IBM CORP-DVU 6/26/97 1,301.49 0224919 INTERIM PERSONNEL:VERO BEACH 6/26/97 258.62 0224920 JACOBS ELECTRIC MOTOR REPAIR 6/26/97 170.87 0224921 JIMMY'S TREE SERVICE, INC 6/26/97 425.00 0224922 JO -BAR FARMS, INC 6/26/97 1,467.00 0224923 JANITORIAL DEPOT OF AMERICA 6/26/97 549.78 0224924 JONES CHEMICALS, INC 6/26/97 8,530.16 0224925 KEEN'S FOODTOWN 6/26/97 33.33 0224926 KIMLEY-HORN & ASSOCIATES, INC 6/26/97 2,643.26 0224927 KNIGHT & MATHIS, INC 6/26/97 85.50 0224928 KLUCINEC, MONA 6/26/97 26.97 0224929 KELLY, MARY 6/26/97 402.81 0224930 LONG, JAMES T ESQUIRE 6/26/97 10,800.00 0224931 LOWE'S HOME CENTERS, INC 6/26/97 221.77 0224932 LIGHT SOURCE BUSINESS SYSTEMS 6/26/97 139.39 0224933 LFI VERO BEACH, INC 6/26/97 1,377.60 0224934 LESCO, INC 6/26/97 113.43 0224935 LAPSCO INC 6/26/97 211.50 0224936 LUCENT TEC74NOLOGIES 6/26/97 87.29 0224937 LOWE'S HOME CENTERS, INC 6/26/97 44.17 0224938 LOGOS RESEARCH SYSTEM 6/26/97 65.95 0224939 INDIAN RIVER COMMUNITY COLLEGE 6/26/97 15,131.00 0224940 MICKLER'S FLORIDIANA, INC 6/26/97 50.35 0224941 MILNER DOCUMENT PRODUCTS 6/26/97 276.55 0224942 MILNER DOCUMENT PRODUCTS 6/26/97 100.00 0224943 MISCO, INC 6/26/97 309.61 0224944 MORRIS, DANE 6/26/97 10.02 0224945 MUMFORD LIBRARY BOOKS, INC 6/26/97 928.99 0224946 MORGAN AND EKLUND 6/26/97 35,594.98 0224947 MASTELLER & MOLER, INC 6/26/97 28,484.42 0224948 MELITI, DENNIS 6/26/97 24.00 0224949 MEDICAL RECORD SERVICES, INC 6/26/97 12.10 0224950 MCMASTER-CARR SUPPLY COMPANY 6/26/97 219.79 0224951 MEDIATION, INC 6/26/97 224.50 0224952 METROPOLITAN LIFE INSURANCE CO 6/26/97 40.60 0224953 MR BOB PORTABLE TOILET 6/26/97 76.12 8 JULY 89 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0224954 MRI -NET, INC 6/26/97 450.00 0224955 M J ANDERSON COMMUNICATIONS 6/26/97 500.00 0224956 MR CHIPS COMPUTERS 6/26/97 253.95 0224957 NEW READERS PRESS 6/26/97 399.83 0224958 NOLTE, DAVID C 6/26/97 157,026.00 0224959 NICOSIA, ROGER J DO 6/26/97 1,500.00 0224960 NEW HORIZONS OF THE TREASURE 6/26/97 30,249.58 0224961 NATIONAL COORDINATING COUNCIL 6/26/97 300.00 0224962 NYQUIST, B ANDERS 6/26/97 110.00 0224963 OFFICE PRODUCTS & SERVICE 6/26/97 160.00 0224964 ON IT'S WAY 6/26/97 252.20 0224965 OXFORD UNIVERSITY PRESS 6/26/97 33.50 0224966 OFFICE DEPOT, INC 6/26/97 326.92 0224967 OSCEOLA. PHARMACY 6/26/97 635.44 0224968 ONSITE MANAGEMENT GROUP, INC. 6/26/97 25,430.63 0224969 PERKINS DRUG, INC 6/26/97 235.47 0224970 PERKINS INDIAN RIVER PHARMACY 6/26/97 479.48 0224971 PETTY CASH 6/26/97 104.00 0224972 PUBLIX SUPERMARKET 6/26/97 119.10 0224973 PRIDE OF FLORIDA 6/26/97 5,557.50 0224974 PHYSIO CONTROL 6/26/97 552.50 0224975 PROGRESSIVE DATA MGMT, INC 6/26/9^ 112.00 0224976 PRESS JOURNAL 6/26/5: 196.13 0224977 PICKERING, KYLE 6/26/97 275.00 0224978 PERKINS MEDICAL SUPPLY 6/26/97 90.00 0224979 PAGE BUILDING SYSTEMS CORP 6/26/97 500.00 0224980 POSSINGER, WANDA 6/26/97 27.00 0224981 PADGETT, CHARLIE 6/26/97 47.00 0224982 QUALITY BOOKS, INC 6/26/97 29.61 0224983 RADIO SHACK ACCT RECEIVABLE 6/26/97 14.37 0224984 REGENCY DODGE, INC 6/26/97 17,715.00 0224985 RIFKIN, SHELDON H PHD 6/26/97 600.00 0224986 RUSSO PRINTING, INC 6/26/97 1,684.00 0224987 BAITA, SAMANTHA 6/26/97 110.40 0224988 ROYALE PALM PAINTS 6/26/97 88.20 0224989 ROY CLARK 6/26/97 950.00 0224990 RIA GROUP 6/26/97 238.45 0224991 RAWLEY, LINZEY 6/26/97 38.00 0224992 SCOTT'S SPORTING GOODS 6/26/97 1,369.25 0224993 SCOTTY'S, INC 6/26/97 304.31 0224994 SEBASTIAN BUSINESS SUPPLY, INC 6/26/97 27.46 0224995 SEBASTIAN, CITY OF 6/26/97 150.00 0224996 SEITNER SALES 6/26/97 13.25 0224997 SEXUAL ASSAULT ASSISTANCE 6/26/97 4,087.75 0224998 SHERWIN-WILLIAMS 6/26/97 255.26 0224999 SMART CORPORATION 6/26/97 207.00 0225000 SOUTHERN CULVERT 6/26/97 1,411.64 0225001 SOUTHERN ELECTRIC SUPPLY 6/26/97 542.53 0225002 SOUTHERN TRUCK EQUIPMENT 6/26/97 30.32 0225003 SAFESPACE, INC 6/26/97 1,250.00 0225004 ST LUCIE BATTERY & TIRE, INC 6/26/97 62.75 0225005 SERVICE REFRIGERATION CO, INC 6/26/97 217.50 0225006 SIMON & SCHUSTER CONSUMER 6/26/97 474.34 0225007 SOUTHERN SEWER EQUIPMENT SALES 6/26/97 565.37 0225008 SEXTON, HILDY 6/26/97 80.00 0225009 SOLINET 6/26/97 383.90 0225010 SPHINX PUBLISHING 6/26/97 106.50 0225011 SUPERIOR PRINTING 6/26/97 161.00 0225012 SEBASTIAN, CITY OF 6/26/97 70.00 0225013 SEBASTIAN POLICE DEPARTMENT 6/26/97 50.00 0225014 SUMNER INCORPORATED 6/26/97 100.53 0225015 ST JOHNS RIVER WATER MGMT DIST 6/26/97 350.00 0225016 STAGE & SCREEN 6/26/97 23.28 0225017 SCHOLASTIC, INC 6/26/97 2.67 0225018 SUMMIT FOODS 6/26/97 199.00 D JULY 89 1997 bQ0K 10' PAGE 15' B90K J,02 ma JULY 89 1997 10 �J CHECK CHECK COCK NAME AMOUNT NUMBER 6/26/97 87.06 0225019 SUN VIEWS 0225020 SCHERBER CONSTRUCTION & 6/26/97 6/26/97 500.00 86.46 0225021 SECURITYLINK FROM AMERITECH 6/26/97 1,777.17 0225022 STAPLES OFFICE SUPPLY 6/26/97 -- 91.48 0225023 0225024 TAYLOR RENTAL TEN -8 FIRE EQUIPMENT, INC 6/26/97 6/26/97 2,971.25 32.80 0225025 0225026 T-SHIRT FACTORY TREASURE COAST CONTRACTING►INC 6/26/97 30,332.61 2,139.40 0225027 TECHNOLOGY PARTNERS 6/26/97 6/26/97 718.00 0225028 0225029 TRUGREEN CHEMLAWN TREASURE COAST MASSAGE THERAPY 6/26/97 113.00 25.00 0225030 0225031 TELLIS, BERMA UNIVERSAL SIGNS & ACCESSORIES 6/26/97 6/26/97 5,068.80 64.50 0225032 U S CONGRESS HANDBOOK DISTRIBUTION,INC 6/26/97 6/26/97 1,188.99 0225033 0225034 U S FILTER UNIVERSITY PARK MEDIA 6/26/97 6/26/97 701.78 467.69 0225035 VERO BEACH LINCOLN MERCURY 6/26/97 1,649.85 0225036 VERO BEACH, CITY OF 6/26/97 9,175.00 0225037 VERO BEACH, CITY OF 6/26/97 56,666.67 0225038 0225039 VERO BEACH, CITY OF VERO CHEMICAL DISTRIBUTORS,INC 6/26/97 6/26/97 95.65 185.80 0225040 VERO LAWNMOWER CENTER, INC 6/26/97 1,586.64 0225041 0225042 VERO BEACH, CITY OF VERO BEACH POLICE DEPARTMENT 6/26/97 6/26/97 35.00 270.75 0225043 VEY, CARRIE 6/26/97 207..95 0225044 VERO BEARING & BOLT 6/26/97 1,500.00 0225045 VIDICOMP 6/26/97 3,796.27 0225046 0225047 WAL-MART STORES, INC WALGREENS PHARMACY #03608 6/26/97 916.42 42.00 0225048 0225049 WALGREENS # 1547 WORLD BOOK EDUCATIONAL PRODUCT 6/26/97 6/26/97 26/97 33.10 78.88 0225050 W W GRAINGER, INC 6/26/97 527.99 0225051 0225052 WINN DIXIE STORES, INC WIGINTON FIRE SPRINKLERS,INC 6/26/97 1,400.00 142.80 0225053 WAL-MART PHARMACY, INC 6/26/97 875.00 0225054 0225055 WAXE/WAVW RADIO WORLD CHAMBER OF COMMERCE 6/26/97 35.00 40.93 0225056 WATER TREATMENT & CONTROLS CO 6/26/97 290,631.00 0225057 WHARTON-SMITH, INC 6/26/97 27.97 0225058 WORDPERFECT MAGAZINE 6/26/97 28.50 0225059 WOLFE, MEGAN 6/26/97 19.00 0225060 0225061 WASTE NEWS WALGREENS PHARMACY 6/26/97 6/26/97 84.98 30.00 0225062 WAL*MART STORE 931 6/26/97 78.00 0225063 WHITING, ANTHONY JR 6/26/97 41.76 0225064 WAITE, GERRY PD1 6/26/97 3,009.00 0225065 ZIMMERMANN, KARL 6/26/97 8.68 0225066 ZABATT, INC 6/26/97 57.00 0225067 ZORC, ASHLEY 6/26/97 368.77 0225068 EVERHART, MARK 6/26/97 52.59 0225069 BURGESS, MARY 6/26/97 52.62 0225070 CARRAN, LOUIS D 6/26/97 56.72 0225071 DINGMAN SR, DENNIS 6/26/97 105.02 0225072 FALVEY, ROBERT D 6/26/97 105.48 0225073 0225074 BARRY, MARVIN J PLUNiCETT, THOMAS & MARY 6/26/97 6/26/97 105.12 109.16 0225075 WORLEY, ROY F 6/26/97 105.04 0225076 SCHOONE, REMY D 6/26/97 105.10 0225077 MARTIN, RICHARD J 6/26/97 105.04 0225078 HEGARTY, JUDITH 6/26/97 118.52 0225079 BOOZE, JOSEPH 0225080 GRAND HARBOR PROPERTY MGM'T 6/26/97 5,595.59 55.98 0225081 WILSON, DONNA 6/26/97 JULY 89 1997 10 �J CHECK NAME CHECK, � CHECK NUMBER DATE AMOUNT 0225082 MCQUADE, JOHN P 6/26/97 105.78 0225083 MILSTEAD, RAY E 6/26/97 52.74 0225084 WOODCOCK, ANNIE E 6/26/97 7.58 0225085 BELLUM INTERNATIONAL INC DBA 6/26/97 62.28 0225086 RELIABLE SERVICES 6/26/97 87.58 0225087 BLATT, RALPH 6/26/97 44.16 0225088 YF,RAYMOND 6/26/97 33.34 0225089 CAL BUILDERS INC 6/26/97 54.70 0225090 GRAND HARBOR 6/26/97 79.03 0225091 GROOM CONSTRUCTION CO 6/26/97 101.71 0225092 SIMMONS, TIMOTHY 6/26/97 21.59 0225093 MC INTOSH, LINDA S 6/26/97 65.04 0225094 MORAN, JOHN D 6/26/97 71.98 0225095 WILLIAMS, ERNESTINE W 6/26/97 38.86 0225096 COSCO, KENNETH 6/26/97 76.32 0225097 ABBOTT JR, ROBERT W 6/26/97 33.25 0225098 CURTIS, LEMY 6/26/97 116.74 0225099 HOLIDAY BUILDERS 6/26/97 82.13 0225100 PICKERILL, LEE R 6/26/97 17.75 0225101 THE AD AGENCY 6/26/97 57.18 0225102 CASTLEBERRY, ROY 6/26/97 3.82 0225103 HEATH, JOHN & KIM 6/26/97 22.43 0225104 COUNTRYSIDE S MOBILE HOME PARK 6/26/97 58.19 0225105 RYERSON, WANDA D 6/26/97 29.41 0225106 HOMAN, STEVEN A 6/26/97 36.47 0225107 KING, BOBBY 6/26/97 14.12 0225108 MEYER, ROBERT A 6/26/97 11.47 0225109 BRENNAN, FRANCES 6/26/97 25.71 0225110 JOHN LLOYD BUILDERS, INC 6/26/97 47.28 0225111 BROWN, DANA S 6/26/97 51.24 0225112 SIMPSON, NICHOLAS 6/26/97 16.26 0225113 Wim, LISA NELSON 6/26/97 82.23 0225114 MANNING, ALLEN L 6/26/97 4.87 0225115 RICKARDS, MARY JO 6/26/97 18.80 0225116 INDIAN RIVER CLUB 6/26/97 74.04 0225117 DOZER, DAVID E 6/26/97 3.02 0225118 VAN DEN HANDEL, JAMES 6/26/97 31.18 0225119 DUMAS, JAMES M 6/26/97 56.85 0225120 COUSIN, BRIAN & LAURA 6/26/97 39.43 0225121 DYE, FRANCES E 6/26/97 43.33 0225122 MERIDIAN BUILDING INC 6/26/97 66.08 0225123 RUSHING, CYN'T'HIA 6/26/97 28.85 0225124 MASON, GARY G 6/26/97 94.18 0225125 WATSON, DAVID 6/26/97 36.45 0225126 CALLAHAN, CECELIA 6/26/97 21.64 0225127 HATCHER, MELISSA 6/26/97 41.81 0225128 LENZ, MARY L 6/26/97 52.42 0225129 ARCHER, CHERRYL WILLIS 6/26/97 3.30 0225130 NESPOLINI, JOSEPH 6/26/97 16.90 0225131 THOMPSON, RICHARD G 6/26/97 9.82 0225132 W G MILLS, INC OF BRADENTON 6/26/97 94.20 0225133 MERRILL, KAREN L 6/26/97 16.82 0225134 DIAZ, CARRIE L 6/26/97 62.37 0225135 HARMS, LINDA 6/26/97 -' 21.94 0225136 SCHLITT, CHRISTOPHER P 6/26/97 36.66 0225137 0225138 WARD, BURTON COLLIER, DAVID 6/26/97 6/26/97 58.91 0225139 BINNS, JAMES R 6/26/97 1.25 0225140 KIRSHNER, EDWARD 6/26/97 38.35 0225141 HOLSINGER, NADARA 6/26/97 8.65 0225142 ODOM CONSTRUCTION, INC 6/26/97 23.35 0225143 VASQUEZ, LUIS_ 6/26/97 36.70 0225144 BYER, TERRY J 6/26/97 55.31 0225145 BROTHERS BUILDING CORP 6/26/97 38.78 0225146 MORRIS, PATRICK R 6/26/97 27.77 54.99 11 JULY 89 1997 WX '101 PxE CHECK NAME NUMBER 0225147 KNIGHT, CHRISTINE E 0225148 TIM HERMES & ASSOC INC 0225149 LAWRENCE, LISA 0225150 WIGGERS, GINA 0225151 GIBBON, KRISTA 0225152 PADDOCK, DONNA JOHNSTON 0225153 SMITH, KATHERINE M 0225154 HARRIS, WAYNE 0225155 METZ, GRETCHEN R 0225156 BLACK, DORIS 0225157 LACEY, ONALEE M 0225158 MORRIS, HIEDI MARIE 0225159 KINGSLEY, GREGORY 0225160 NOWLIN, SHELLEY 0225161 GHO VERO BEACH, INC 0225162 KELLY, MARGARETT 0225163 COTHERMAN, ROSS 0225164 HANOVER, BARBARA A 0225165 OAKLEY, RICHARD 0225166- HARGREAVES, WALTER A 0225167 AITKEN, JOHN 0225168 KIGER, RUSSELL T 0225169 COPPOLA, VINCENT L 0225170 WATSON, EDSEL B 0225171 MORRIS, SHELBY L 0225172 SEELEY JR, HAROLD R 0225173 PAZMENO, EDISON & DALE 0225174 ELWELL, JOAN 0225175 HUGELHEIM, HENRY C 0225176 BEINHOWER, EARL B 0225177 ZELISKO, PETER 0225178 SPOTTS, JOHN H 0225179 WEGER, HILDEGARD 0225180 LEDUC, CECILE 0225181 BUTLER, ROGER L 0225182 LANE, GENEVIEVE 0225183 SMITH, DAVID P 0225184 HUNTER, WILLIAM J 0225185 PARASMO, LOUIS N 0225186 PENFIELD, ERIK S 0225187 ZYGOWICZ, HELEN C CHECK CHECK DATE AMOUNT 6/26/97 43.88 6/26/97 67.60 6/26/97 26.85 6/26/97 61.40 6/26/97 13.81 6/26/97 50.21 6/26/97 37.16 6/26/97 10.35 6/26/97 34.08 6/26/97 33.25 6/26/97 53.24 6/26/97 29.90 6/26/97 64.42 6/26/97 50.00 6/26/97 194.19 6/26/97 42.86 6/26/97 46.23 6/26/97 105.16 6/26/97 110.18 6/26/97 105.22 6/26/97 105.02 6/26/97 52.51 6/26/97 52.62 6/26/97 52.59 6/26/97 52.59 6/26/97 52.59 6/26/97 52.58 6/26/97 52.58 6/26/97 52.58 6/26/97 52.57 6/26/97 50.00 6/26/97 52.56 6/26/97 52.56 6/26/97 52.56 6/26/97 52.54 6/26/97 52.54 6/26/97 52.54 6/26/97 50.00 6/26/97 52.51 6/26/97 106.42 6/26/97 100.00 1,527,563.29 B. Acceptance of Check from Healthy Start Coalition Commissioner Ginn advised that she had pulled this item because she thought it was important for the Children's Services Network (CSN) to stay within the guidelines/provisions of the ordinance. She sought clarification on certain matters now, because she did not want to be challenged in the future as to why she did not seek answers in the formative stages of the CSN. She pointed out that Healthy Start Coalition (HSC) is funded by State tax dollars. Three things JULY 811997 12 �� M M about this donation were troubling to her. First, there are no provisions in the ordinance for accepting donations from tax -supported agencies. Second, she wondered if there are strings attached, that is, will HSC expect to receive future funding from CSN. Third, HSC is seeking funding through Indian River County FY 1997-98 budget. They are donating money on one hand, while asking for it with the other. She thought that if the CSN wanted to join with other tax -supported agencies in a joint needs assessment, it should be provided for under Chapter 3 of the ordinance and she thought that could be added. County Attorney Charles P. Vitunac guessed that if the group giving the money does not have the power to give it, it was their problem with their charter. After discussing this with OMB Director Joseph A. Baird, it was their opinion that if people give us money, the first thing to do is take it, and then bring it to the Board for acceptance. If there are any strings attached or if it is from an agency with which the Board does not want to be associated, then the Board has the prerogative of accepting or rejecting it. In this instance, Director Baird had accepted it, and brought it to the Board for direction. Commissioner Macht thought there was no prohibition against accepting money from other tax -supported organizations. For example, he stated that we accept funds from FIND, US Fish & Wildlife, et cetera, as well as other governmental eleemosynary private organizations. Commissioner Adams clarified that funds from US Fish & Wildlife are like a payment in lieu of taxes. They have property here in the county which is leased to forestry services, oil drilling, etc.). Also the sales of all the Federal lands are split up. Chairman Eggert thought that the needs assessment was bigger than just the children's services, because it is adults and children. It will be county -wide. It will be something that every agency, every group that deals with people, will use. She was not sure if HSC was solely publicly funded. Commissioner Ginn had a problem with the CSN sponsoring a needs assessment that includes adults. The ordinance states "children up to 18" and this is exactly the thing that has happened in other children's services committees. In Pinellas County, they have spent more on adults than on children. Commissioner Macht stated that the reason the needs assessment is comprehensive is because very often children's needs are related to deficiencies in the adult community and they are identified in a needs assessment. It can be done at the same price and the information will be available to any organization whether they contribute or not. And those organizations can make determinations on their activities based on the findings of the needs assessment. Examples of adult deficiencies were discussed. Commissioner Ginn stated her opposition to having adult needs addressed through the CSN. She had concerns that this was going to grow beyond the scope of what was intended and wanted to go on record as such. 13 690K 10� PAGE 19 JULY 89 1997 BQOK 1 U °a PAGE Z ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board approved accepting the check by a vote of 4-1 (Commissioner Ginn opposed.). C. Floodplain Cut & Fill Balance Waiver - Lot 11, Block 15, Vero Lake Estates, Unit 3 — Ocean Homes Corporation The Board reviewed a Memorandum dated June 27, 1997: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director AND Roger D. Cain, P. f� County Engineer FROM: David B. Cox, P.E. CONSENT AGENDA Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Lot 11, Block 15, Vero Lake Estates, Unit 3 REFERENCE: Project No. 97060114 DATE: June 27, 1997 DESCRIPTION AND CONDITIONS Ocean Homes Corporation has submitted a building permit application for a single family residence on the subject property. The site is located in an AE special flood hazard area, base flood elevation 22.3 ft. N.G.V.D. In the attached letter from the applicant's engineer, dated June 2, 1997, a waiver of the cut and fill balance requirement is requested. The lot area is 1.06 acres. The volume of the 100 year floodplain displaced by the proposed grading plan is estimated to be 590 cubic yards. ALTERNATIVES AND ANALYSIS The waiver request has been reviewed by staff and appears to meet the criteria of Section 930.07(2)(d)4. of the Stormwater Management and Flood Protection Ordinance for lots located in the Vero Lake Estates Municipal Services Taxing Unit. Alternative No. 1 - Grant the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)4. Alternative No. 2 - Deny the cut and fill waiver. Require an on site retention area be provided to compensate for the proposed floodplain displacement. RECOMMENDATION Staff recommends approval of Alternative No. 1 ATTACHMENTS 1. Letter from Ronald G. Keller, P.E., dated June 2, 1997 2. Calculations for cut and fill. 14 JULY 89 1997 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously granted the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)4, as recommended in the Memorandum. C. Miscellaneous Budget Amendment No. 028 The Board reviewed a Memorandum dated July 2, 1997: TO: Members of the Board of County Commissioners DATE: July 2, 1997 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 028 CONSENT AGENDA FROM: Joseph A. Baird(, OMB Director DESCRIPTION AND CONDPITONS The attached budget amendment is to appropriate funding for the following: 1. The attached entry appropriates money for the run-off health insurance claims in the amount of approximately $1,550,000. These claims are for the County's old health insurance plan under Anthem Life. There was sufficient cash set aside to pay these claims. 2. On June 17, 1997 the Board of County Commissioners approved paying the impact fees for the Gifford Jaycee Building in the amount of $5,276.00 from General Fund contingency. 3. The Gifford Community Center Building needs painted at an estimated cost of $3,500.00. Staff is recommending funding come from General Fund contingency. 4. On June 17, 1997 the Board of County Commissioners approved the PEP Reef Sea Turtle monitoring contract and budget amendment. The attached entry appropriates funding to purchase the equipment. 5. On March 20, 1996, the Board of County Commissioners approved the State and Local Assistance Match Grant for Emergency Management. The attached entry appropriates funds. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment 028. 15 JULY 89 1997 8o0K 102 PACE 21 BSD ( 10-2 r„,,r Z ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved Budget Amendment 028, as recommended in the Memorandum. Entry Number Funds/D/Account Nam Accmmt Number Increase Decrease I REVENUES ANTHEM HEALTH INSURANCE/Cash Forward 505.000-389-040.00 51,320,000 SO ANTHEM HEALTH INSURANCE/ Interest Earnings 505-000-361-015.00 580,000 SO ANTHEM HEALTH INSURANCE/ Reinibutsemeat 505-000-369-040.00 5150,000 soil EXPENSES ANTHEM HEALTH INSURANCE/ hualrance Claim 505-127-519-034.58 S1,550,000 So 2 EXPENSES GENERAL FUND/Reserve for Contingency 001-199-581-099.91 SO 55,276 GENERAL FUND/Building and Grounds/ Maintenance Buildings 001-220-519-034.61 55,276 So EXPENSES 3 GENERAL FUNDMeserve for Contingency 001-199-581-099.91 $0 53,500 GENERAL FUND/Gifford Community Center 001-110-572-M.21 53,500 $0 4 EXPENSES VERO LADS ESTATF/Construcrion in Progress 185-214-541-066.51 50 SI,000 VERO LAKES ESTATE/Fund Transfer Out 185-214-581-099.21 511000 SO BEACH RESTORATION/Off-shoreReef 128-144-572-067.83 SO 51,000 BEACH RESTORATIONSund Transfer Out 128-144581-099.21 51,000 SO REVENUES TRANSPORTATION FUND/Fund Transfer In 111-000-381-020.00 52,000 SO EXPENSES TRANSPORTA17ONFUND/Public Warlad Other May and 111-243-519-066.49 59,495 SO TRANSPORTATION FUND/ Reserve for Contingency 111-199-581-099.91 50 57,495 5 REVENUES GENERAL FUNDMMAMatching Grant 0014)00-331-023.00 S19,675 SO EXPENSES GENERAL FUND/Emergency Management/ Other Professional Services 001-208-525-033.19 52,000 50 GENERAL FUNDMnergency Management/ Other May and Equi1wAnt 001-208-525066.49 55,000 SO GENERAL FUND/Ehergency Managment/ Alteration 001-20&525-041.25 512,675 SO 16 JULY 89 1997 D. M.A.C.E. Grant Project Generated Income - Budget Amendment #027 The Board reviewed a Memorandum dated July 2, 1997: TO: Members of the Board of County Commissioners DATE: July 2, 1997 SUBJECT: M.A.C.E. GRANT (MULTI -AGENCY DRUG ENFORCEMENT UNIT} PROJECT GENERATED INCOME - BUDGET AMENDMENT 027 CONSENT AGENDA FROM: Joseph A Baird OMB Director DESCRIPTION AND CONDITIONS Indian River County Sheriff's Department wants to apply to the state to use anti-drug abuse grant M.A.C.E. Unit income in the amount of $14,102.58. The M.A.C.E. Unit income was generated from confiscating property in drug related activities. The Sheriff's Department will use the funds to purchase the items as shown in the attachments. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the use of funds for equipment and authorize the Chairman to sign the Project Generated Income agreement. ATTACHMENT Project Generated Income Agreement Project Generated Income Report Project Generated Income Budget Narrative ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the use of funds for equipment shown in the attachments, authorized the Chairman to sign the project Generated Income Agreement, and approved Budget Amendment 027. COPY OF AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 17 JULY 8, 1997 WK 10- PAGE 43 TO: Members of the Board of County Commissioners FROM: Joseph A Baird §, OMB Director 6o0K '102 ?nE 24 BUDGET AMENDMENT: 027 DATE: July 3. 1997 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUE MULTI-JUR. REVENUE/ Cash Forward 126-000-389-040.00 $14,103 $0 EXPENSE MULTI-JUR./Sheriff/ Other Machinery & Equipment 126-600-521-066.49 $14,103 $0 E. Management & Budget Director Authorized to Make Necessary Amendments for Balancing the Budget for 1996/97 Fiscal Year The Board reviewed a Memorandum dated July 1, 1997: TO: Members of the Board of County Commissioners DATE: July 1, 1997 SUBJECT: AUTHORIZE THE MANAGEMENT AND BUDGET DIRECTOR TO DO THE NECESSARY AMENDMENTS FOR BALANCING THE BUDGET FOR THE 1996/97 FISCAL YEAR CONSENT AGENDA FROM: Joseph A Baird! OMB Director The 1996/97 fiscal year ends September 30, 1997. All budget amendments must be done prior to the close of the fiscal year to be in proper compliance. I would like the Board of County Commissioners to authorize the Management and Budget Director to do the necessary budget amendments for balancing the budget for the 1996/97 fiscal year. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously authorized the Management and Budget Director to do the necessary budget amendments for balancing the budget for FY 1996/97, as requested in the Memorandum. 18 JULY 811997 8. 1997 LEGISLATIVE SESSION REPORT BY REPRESENTATIVE CHARLES SEMBLER Rep. Charles Sembler advised that he would highlight the issues which fall under the Board's jurisdiction, which he thought would be of greatest importance to them today and in the future. Concerning Transportation, he advised that the Treasure Coast delegation was able to secure $20,000,000+ to continue the advancement of the SR -60 project. He indicated that he would also try to assist in other projects. With respect to Arts and Parks, he advised they were able to get some grants for Riverside Theater, Center for the Arts, the Agricultural Center, the Fairgrounds boat ramps on the Sebastian River, and a new ranger station and fisheries museum for the Sebastian Inlet. There were also some smaller grants. He explained that for the first time, they were able to combine the appropriations process with the standing committee having jurisdiction over the particular agency. The goal was to determine if the "juice is worth the squeeze". In many cases it was not. They tried to put a process in place to resolve that. He is working on Mandates Provisions especially with regulatory agencies for local governments. He has instructed the staff of his committee, and other committees throughout the House, by direction of the Speaker, to take a holistic view at what programs are being required by the government, what they cost, and what benefits are being derived from them. He has extended it a little further under the jurisdiction of the Department of Environmental Protection to have the staff take a look at specifically the mandates provision. They were able to curb the mandates this year, but he wants to look at what can be eliminated or perhaps amend some things to make compliance a little easier. With respect to Solid Waste and Recycling, he believed that the goals are admirable, but very expensive. The new proposals are expansions on what we have now, not a repeal. The proposals that have come forward have had no funding source. The proposals did not get anywhere in his particular committee. Over the summer, he will be looking at refocusing and trying to do what is fair and right, and identifying some funding. This year is a crossroads in Florida's history with the appointments to the Constitutional Revisions Commission. This will have a profound impact on whatever is proposed for the election in November. He plans to take an active role as that process moves along and considers the Commission to be a key player in the role he will play. He will be soliciting their input. Ideas that will come from Dade, Broward, and Palm Beach Counties will probably be much 19 BDOK `� � � P�.0 2e' JULY 89 1997 5QQK U -I-, PAGE �U different from what will come from St. Lucie, Indian River, and Brevard Counties. He hopes a well-balanced plan will result. In the Economic Development area, they tried to focus on things that were not creating whole new programs, but areas where there may be an underutilized part of the state, or the economy, to see what can be done to make improvements. `Brown Fields" (underground pollution) were focused on with solutions of limiting liability and giving incentives for property owners and lenders in an effort to encourage the clean up of these sites to make the property productive again and put it back on the tax rolls. Generally the infrastructure is already in place, so it makes a lot of sense. He hopes this program will proceed in a rapid manner. If the Commissioners have an interest, advise his office for help in the DEP. In the program P2000, they tried to direct the Department to take a look at what parcels are outstanding. For example, they have redirected the department's attention to trying to finish the purchase of parcels that are already existing, before identifying new, huge tracts of land to purchase. They also tried to change the way land the State already owns is managed, by privatizing the management, rather than the State doing so. He has confidence that this will work very well. Finally, many people want to continue the P2000 program as it is. He thought that would not happen. The State does not now even have a way of viewing all the land it owns. He explained the reasons and how they are trying to come up with alternative ways to purchase land for less than fee simple, but that is still in conceptual stages. He added that it is always nice representing Indian River County. He appreciated the Commissioners and staff members for their quick responses to his requests when he makes them. He then offered to answer questions. Commissioner Macht was concerned about getting proportional title to the Coraci property the County bought with the State 50-50 under the CARL program Representative Sembler stated that would be looked at over the summer. He knew there were outstanding elements that needed to be addressed. He tried to get a consensus when working with the private development community and the environmental community and it was almost impossible. Then Commissioner Macht commented on the DEP requirements with respect to Gifford Landfill which were very expensive (on today's agenda). He felt that the reports that were being required were probably more often just filed, not studied. He hoped that the pressure could be kept on to stick with things that mean something. He felt that what was being required on this Landfill was being totally overdone, and outside the realm of reason. Representative Sembler outlined his experience with DEP and their requirements. He recounted some bills that have been submitted. Disposal of waste is a very confrontational topic 20 JULY 89 1997 M M M with consumer groups and environmental groups; everybody has a different opinion of what should be the risk. Commissioner Adams commented on how Indian River County had assumed the liability for the Gifford Landfill and if "Brown Fields" had been available back when the County took it over, we would not have to be paying all this. She wanted to thank Representative Sembler for all his efforts on behalf of the county and our region and for being so responsive. She complimented his staff people for their assistance as well. She maintained that now that DEP has to put dollar values on what the counties are required to do, a whole new attitude has been created and perhaps given DEP an appreciation for what they are requiring us to do. She cited several examples of projects that have cost the County money to satisfy DEP requirements. She expressed her gratitude for his leadership on appropriations and natural resource committees. Commissioner Tippin echoed Commissioner Adams' remarks and commended Representative Sembler for doing a fine job in Tallahassee for us. It was a thrill to him that he has lived long enough to see Indian River County have a young representative now part of the leadership, and he asked that Representative Sembler keep up the good work. Chairman Eggert agreed with all the remarks and thought it would behoove us to keep in mind that over the next 3 years Representative Sembler will be there continuing to work from his special position to do everything he can for this district. Representative Sembler thanked them for their kind remarks. He encouraged them to maximize their influence at this point in time. There are only seven members of the Treasure Coast delegation and they have been successful in competing against larger delegations. 9.B. PRESENTATION BY DOWNTOWN VERO BEACH ASSOCIATION - MAIN STREET DESIGNATION APPLICATION The Board reviewed a letter dated June 14, 1997: DOWNTOWN m VERO BEACH ASSOCIATION June 14, 1997 James E. Chandler County Administrator Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Chandler: As you may know, The Downtown Vero Beach Association is in the process of completing an application for State Main Street 21 JULY 89 1997 BOOK0rL PAGE 27 asOK —102 FACE designation. Because there are many benefits associated with Main Street designation and only a limited number of communities are designated each year, the process is highly competitive. Since the submittal deadline for this application, which is quite extensive, is July 25, 1997, there is still much work we must accomplish within a limited time period. For that reason, and to aid our private sector funding efforts, we request that you place us on the agenda of ,the July 8, 1997 Board of County Commissioners meeting under Matters by the Public. At that time, we intend to make a brief presentation and ask the Board to commit to participate in our funding partnership. For your review, we have included the following: • our proposed budget; • a list of private sector pledges received to date; • a list of resolutions and letters of support received to date; and • additional information about our program. If you have any questions, please call me at extension 247 or at home at 569-8686. Thank you for your cooperation. Sincerely, John Wachtel attachments cc: County Commission Chairman Carolyn K. Eggert County Commission Vice -Chairman John W. Tippin County Commissioner Fran B. Adams County Commissioner Caroline D. Ginn County Commissioner Kenneth R. Macht jec2.1tr P.O. Box 6253 • Vero Beach, Florida 32961-6253 J John Wachtel advised that he is a member of the County's Planning staff, and that he was using accrued vacation time to appear before the Board. He was appearing as a concerned citizen and as a member of the Downtown Vero Beach Association. He advised of the DVBA's non-profit status and the makeup of the membership. He listed the various events that the Association has sponsored in the past and advised that all the earnings have been funneled back into the community. To date, they have contributed more than $32,000 toward streetscape improvements on public property in downtown Vero Beach. Downtown, however, is not all that it can or should be. They have found, in looking at other vital downtowns, that a certain methodology, called the "main street approach", has been used in revitalizing those downtown areas. It is a comprehensive approach and one part of it involves a public sector/private sector 22 JULY 89 1997 partnership. One partnership area is in funding, which would enable them to increase their activities and aid in revitalizing the area. Mr. Wachtel advised that in order to do this, they plan to raise $35,000 per year from the private sector. They already have pledges for $10,000 per year. The City of Vero Beach has already committed to $20,000 per year for 5 years. They are asking Indian River County to commit to $15,000 per year for 5 years. They feel it is a good investment for the County for several reasons including increased property tax, sales tax, and tourist tax revenues. Less quantifiable, but a very beneficial result, is the improvement in quality of life. Mr. Wachtel stated they also want Vero Beach to become part of a network of Main Street cities and receive official designation from the State of Florida, with associated benefits. Therefore, in addition to their request for funding in the amount of $15,000 for 5 years, they also would like the Board to adopt a resolution supporting their application to the State of Florida for official Main Street designation. Mr. Wachtel advised that Nancy Hemphill, the former Main Street Manager for the City of Stuart, was present to give them information about the tax base impacts on Martin County and Stuart. She can answer any other questions they may have. County Administrator James E. Chandler wished to point out that this funding request, from staff s perspective, should be considered at next week's budget workshop. He stated that the first-time requests for funding for next year totaled $166,000, this being one of the non-profit requests. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Tippin, the Board unanimously agreed to take this up at next week's budget workshop. Nancy Hemphill recounted how she had helped to start the Main Street program in Stuart in 1987 and was the Manager there for 4 years. She is now a private consultant. Stuart has gone through many changes and will go through more because of the Main Street program. She stated that in 1987, a 2 -block area of downtown had a 20% occupancy rate and average rentals were $4 per square foot. A 3,000+ square foot space could not be rented for $1.25 per square foot. Today, the same downtown area has 100% occupancy and the average rent is $18 per square foot. Commercial property values increased 60% early this year. Three years prior, there was a 37% increase. The city has realized that downtown has become a very valuable profit center for them and the county. In addition, the millage is being rolled back. 23 JULY 811997 8QGK 102 PAGE 29 8QGK low PACE 3 Ms. Hemphill described the workings of the Main Street program and how it relates to government and businesses to make it work The Main Street program, within a 3 -year period, successfully established downtown Stuart as the social and economic center of the county. She described how the State government views the partnership of the county and city in the Main Street program. She advised that Secretary of State Sandra Mortham has set down a mandate to designate at least 6 cities a year as Main Street cities, and has started a new program to bring on associate cities for one year. She described how the contribution from the County would be maximized in this program. She stressed the dedication of the members of the DVBA. What they need from the Board is the commitment to the partnership. It should be considered an investment, not a grant or subsidy. Commissioner Macht spoke in support of the DVBXs request for support on the Main Street designation. He stated that, as the Commissioners know, he is a 11P owner of a cooperative gallery, and has had a chance to observe what is going on downtown. Two or three years ago, downtown was a disaster area, but there has been a big turnaround already. It started with 3 galleries, then 7, now an e art gallery has been established. Other things that look very good are also happening. He credited Bob Brackett on the revitalization of the old Courthouse. He believed the downtown would become more than a social center. He felt it could be restored as the heart of the county. He believed the Main Street program would be the final ingredient in making it something that will really work. He noted that in his little gallery 40% of the guest book entries are from out of town. About 5% were from out of the country and 35% of the sales result from tourism. He felt this program was important for the City of Vero Beach and Indian River County now that we are having trouble with our beach and faced with the prospect of losing the Dodgers and deregulation of the electric. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously instructed staff to draft a resolution supporting the DVBNs application for Main Street Designation, as requested. Commissioner Ginn wanted to point out that private dollars have done a wonderful job in restoring some downtown buildings and it has not taken tax dollars. She joined Commissioner Macht in support of this item. COPY OF PARTIALLY EXECUTED AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 24 JULY 89 1997 M r M ILA. PUBLIC NUISANCE ABATEMENT AND ASSESSMENT - COUNTY REMOVAL OF DEAD PINES FROM 1595 22NDAVENUE SW - GIOVANNI PACIFICO The Board reviewed a Memorandum dated July 1, 1997: TO: James E. Chandler County Administrator HEAD Community Devel FROM: Roland M. DeBlois'VWI-CP Chief, Environmental Planning & Code Enforcement DATE: July 1, 1997 SUBJECT: Public Nuisance Abatement and Assessment; County Removal of Dead Pines from Property at 1595 22'0 Ave SW Owned by Giovanni Pacifico It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of July 8, 1997. D .RCRTPTTQK AND CQNDTTTQKS On April 25, 1997, code enforcement staff sent a Notice of Public Nuisance to Giovanni Pacifico, concerning several hazardous dead pine trees on his property at 1595 22nd Avenue SW in the Oslo Park Subdivision. In accordance with County Code Section 973.09, the subject property was posted (on April 25, 1997) to serve as legal notice. The Respondent was cited as maintaining his property in violation of County Code Section 973.03, which deems dead trees posing a health or safety hazard as a public nuisance. A neighboring house was within the fall radius of the subject dead trees. Mr. Pacifico resides in Venezuela. When he learned of the public nuisance, Mr. Pacifico contacted county code enforcement staff by phone. Staff advised Mr. Pacifico that he needed to arrange for removal of the dead pine trees, or the County would remove the trees and charge him the cost, including a $75 administrative fee. Mr. Pacifico indicated that, given the circumstances, the most effective action would be for the County to remove the trees, and then he would pay the County for the cost. Subsequently, in accordance with Chapter 973.04(2) of the County Code, county personnel (ie: Road and Bridge Division staff) abated the nuisance violation, with the cost to be assessed against the property owner. 25 JULY 89 1997 i BOOK 0? PAGE 'L BOOK IN FAKE 32. Chapter 973.06(1) of the County Code requires that the cost of a county nuisance abatement shall be calculated and reported to the Board which, by resolution, shall assess such costs against the property. This matter is now presented to the Board for consideration of adopting said resolution. Section 973.06 of the County Public Nuisance Ordinance specifically reads as follows: "After abatement of the nuisance by the county, the cost thereof to the county as to each lot, parcel or tract of land shall be calculated and reported to the board of county commissioners. Thereupon, the board of county commissioners, by resolution, shall assess such costs against such lot, parcel or tract of land. such resolution shall describe the land and state the cost of abatement, which shall include an administrative cost of seventy-five dollars ($75.00) per lot. Such assessment shall be a legal, valid and binding obligation upon the property against which made until paid. The assessment shall be due and payable thirty (30) days after the mailing of the notice of assessment after which interest shall accrue at the rate of twelve (12) per cent per annum on any unpaid portion thereof." Costs for equipment use, labor, and landfill charges, as indicated by the Road and Bridge Division ( see attached) , plus the $75.00 administrative fee calculate to be: Equipment: 4.61 Labor: 25.90 Landfill Charges: N/A (felled trees left on the wooded lot) Administrative fee: 75.00 TOTAL: $105.51 Staff recommends that the Board of County Commissioners adopt the attached resolution assessing $105.51 in nuisance abatement costs, in accordance with Chapter 973.06, Public Nuisance, of the Code of Laws and Ordinances of Indian River County. 1. Proposed resolution 2. Copy of Notice of Public Nuisance 3. Memo from Road & Bridge staff summarizing abatement costs MOTION WAS MADE by Commissioner Macht, SECONDED BY Commissioner Adams, to approve staffs recommendation Chairman Eggert wanted the following added to the resolution: "since he [owner] was out of the country" because the owner had tried to do something about the dead pines. She thought that the resolution should be softened so the owner did not sound like a terrible criminal. 26 JULY 89 1997 U MOTION WAS AMENDED by Commissioner Macht, SECONDED BY Commissioner Ginn to include the words "since he was out of the country" in the resolution. Commissioner Tippin observed that the fee was very low for cutting down trees and he suggested that an increase in these fees be considered in the future and consideration given to recapturing some of the "boiler plate" costs. THE CHAIRMAN CALLED THE QUESTION and the amended motion was carried unanimously. RESOLUTION NO. 97-65 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ASSESSING; COSTS OF COUNTY PUBLIC NUISANCE ABATEMENT ON LOT 13, BLOCK A, OSLO PARK SUBDIVISION NO. 5, AS RECORDED IN PLAT BOOK 4, PAGE 26, SUCH ASSESSMENT BEING A BINDING OBLIGATION UPON THE PROPERTY UNTIL PAID. WHEREAS, the Board of County Commissioners of Indian River County has determined that regulation of dead trees posing a health or safety hazard is in the public interest and necessary for the health, safety and welfare of the citizens of Indian River county; and WHEREAS, The Code of Indian River County, Section 973.03, declares dead trees posing a health or safety hazard as a public nuisance; and WHEREAS, the Board of County Commissioners of Indian River County has determined that landowners are responsible for abating public nuisances existing on their property; and WHEREAS, several dead pine trees posing a safety hazard to an adjacent residence existed on property having a legal description as follows: Lot 13, Block A, Oslo Park Subdivision No. 5, according to the plat thereof as recorded in Plat Book 4, Page 26, of the Public Records of Indian River County, Florida, and owned by Giovanni Pacifico, whose mailing address is Perianas El Auvila Ca, Apartado DeCorreos No. 76108, Caracas 107, Venezuela; and WHEREAS, a Notice of Public Nuisance calling for the abatement of the described nuisance was mailed to the Respondent and the property was posted on April 25, 1997, in accordance with Chapter 973.09 "Serving of Notice," of the County Public Nuisance Ordinance; and WHEREAS, the landowner of the subject property failed to abate the described nuisance within 30 days of the posted Notice, since he was out of the country; and WHEREAS, Chapter 973.04(2) of the County Public Nuisance Ordinance authorizes County staff to abate a public nuisance if the nuisance is not abated by the landowner within 30 days notice; and WHEREAS, the County Road and Bridge Division, on June 17, 1997, abated the herein described dead trees hazard; and WHEREAS, Chapter 973.06 of the County Public Nuisance ordinance provides that, after abatement of a nuisance by the County, the cost thereof shall be calculated and reported to the Board of County Commissioners; thereupon, the Board, by resolution, shall assess such costs against the subject property, such cost to include an administrative fee of seventy-five dollars ($75.00) per lot; and WHEREAS, the total cost of equipment use, labor, landfill charges and administrative fees for County abatement of the herein described nuisance is determined to be One Hundred Five Dollars and Fifty One Cents ($105.51); and 2% JULY 8, 1997 BOOK -1-02 PAGE woo 102 ?AGS RESOLUTION NO. 97-65 Wm=S, Chapter 973.06 of the County Public Nuisance Ordinance provides that the assessment shall be due and payable thirty (30) days after the mailing of a notice of assessment, whereby if the owner fails to pay assessed costs within the thirty (30) days, a certified copy of the assessment shall be recorded in the official record books of the county, constituting a lien against the property, subject to twelve (12) percent per annum interest; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1) The foregoing recitals are adopted and ratified in their entirety. 2) The cost of county abatement of the herein described dead trees hazard, totaling an amount of $105.51, is hereby assessed against Lot 13, Block A, Oslo Park Subdivision No. 5, presently owned by Giovanni Pacifico, whose mailing address is Perianas El Auvila Ca, Apartado DeCorreos No. 76108, Caracas 107, Venezuela. 3) The $105.51 assessment shall be due and payable to the Board of County Commissioners thirty (30) days after legal service of a notice of assessment to the landowner, after which, if unpaid, a certified copy of the assessment shall be recorded in the official record books of the county, constituting a lien against the described property, subject to twelve (12) percent per annum interest. THIS RESOLUTION was moved for adoption by Commissioner Mbcht secondeo by Commissioner Adm , and adopted on theay of JUly , 1997, by the following vote: Commissioner Carolyn K. Eggert Commissioner John W. Tippin fie__ Commissioner Kenneth R. Macht �(,L Commissioner Fran B. Adams _ Commissioner Caroline D. Ginn — The Chairman thereupon declared the resolution duly passed and adopted this 8 day of July , 1997. ATTES T: ],er STATE OF FLORID COUNTY OF INDIAN RIVER BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA 14 n ./ e: _ Carolyn K;JEggert Chairman APPRO`!ED AS TO FORM ANDGAL,U ENCY: Char'" -s P• 'fitunac County Attorney The foregoing instrument was acknowledged before me this CrLk _ day of 141 —f 1997, by CAROLYN K. EGGERT as chairgaan of the Board of County C issi vers of Indian River County, Florida, and by l 101A t-. TcNe S , Deputy C erk for JEFFERY K. BARTON, Clerk of the Board of County Commissioners of Indian River County, Florida, who are personally known to me. LIC Printed Name: Commission No.: NN Commission Expiration: " 7AFEM M. RIMMY MT ReCtISSION / =8=1 EXPIRES amore 27,1998 ¢M SONMT aw TROY rux 961.111M. INC. 28 JULY 89 1997 M M M %34 H.G. AMENDMENT TO 1975 AGREEMENT FELLSMERE WATER CONTROL DISTRICT - ROAD GRADING EXPANDED The Board reviewed a Memorandum dated June 27, 1997: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Request -by Property -Owner-s-i.n-.-Fellsmere Areas for County to Expand Road Grading to Include: _ 1)- . 97th- Street Bea tween 1.27th_ Avenue nd 125th Avenue - 2-Y —77-"- Street -West -o- -Wil-low St (130 th Avenue) block - to 13700 _.3) 99th Street -West of Park Lateral -Canal REF.LETTER: 1)-- Ray Wayne Yates -to Jim Davis -dated May 6, 1997 2)- Barry Nies to James -Davis dated Nov. 06, 1996 3) Raymond Johns to W.T. Medlin dated March 13, 1992 DATE: June 27, .1997 DESCRIPTION AN CONDITIONS On Sept. 10, 1975, the County and the Fellsmere Water Management District (a F.S. 298 Drainage District) entered into an interlocal agreement which authorized the County Road and Bridge Division to grade and maintain certain existing roads owned by the Fellsmere Water Control District. The agreement was accompanied by easements to the County from the District. Also, the agreement put the burden on the District and property owners within the District to remove any encroachments, provide marl or road material, and assist the County. At this time, three property owners, Barry Nies (13630 77th Street), W.T. Medlin (14300 99th Street) , and Ray Wayne Yates (12520 97th Street) are requesting that the County add the following three roads to the County grading routes: 1) 97th Street from 127th Avenue to 125th_ Avenue ( Grader Route NC3) approx. Length .2 miles 2) 77th Street from 130th Avenue (Willow Street) -to 13700 block (Grader Route NC3) approx length 1.0 mile. 3-}- 99th Street West of Park Lateral Canal (Grader Route NC3) approximate length 0.5 mile ALTERNATIVES AND ANALYSIS As -with mast --County maintained roads in the Fellsmere area, the three -roads requested for maintenance are under -the jurisdiction of the-Fellsmere. Water Management District. The County has had a few requests in the past to add roads to the `1975 Maintenance Agreement. Staff' presents the following three alternatives to adding roads to County Maintenance as follows: 29 JULY 8, 1997 BQOK I V PnE 25- BOOK 102 PAGE Alternative No. 1 Prepare an addendum to the 1975 Maintenance Agreement and an easement to add 77th Street west of Willow Street and 99th. Street -west of Park Lateral. It has been discovered that the City of Fellsmere annexed the land along 97th Street between 127th Avenue and 125th Avenue. The Grader Route NC -3 can probably absorb the additional 1.5 miles of roadway, however, future requests will probably follow. There are many miles of unmaintained roadways in the County. Alternative No 2 There has been discussion to create a Municipal Services Benefit Unit (MSBU) for road improvements and maintenance within -the Fellsmere-area. There are several roadways in need of construction or reconstruction. This reconstruction activity goes beyond the intent of the 1975 maintenance agreement. Additional right-of-way would be needed to accommodate stormwater treatment, utility accommodation, and roadway construction. The cost of the improvements could be assessed over a long time period (10-20 years). In the Early 19800Is the Public Works Dept. staff performed a simple life -cycle economic analysis which indicated that the cost of paving offsets the maintenance costs of grading a road beyond an initial 16 year period. Alternative No. 3 Deny the request since the roads are platted only to the Property Owners within the Water Management District. RECOMMENDATIONS AND FUNDIN Alternative No. 1 is recommended and staff is requesting authorization for the Chairman to sign an Amendment to the Interlocal Agreement with Fellsmere Farms -Water Control District to add the two roads to the North County Grading Route # 3. Amendment to Agreement Copy of original Agreement MOTION WAS MADE by Commissioner Ginn, SECONDED BY Commissioner Macht, to approve stafr s recommendation. (Alternate No. 1) Commissioner Adams requested that Public Works Director James W. Davis clarify that this did not include between 1210i and 1250' Avenues (item 1 in the Memo), which belongs to the City of Fellsmere, and Director Davis agreed that she was correct. Commissioner Adams heartily supported that recommendation. She noted that Alternative No. 2 touches on a problem that the Board will need to deal with in the very near future, the number of roads that are coming 30 JULY 8,1997 to the County for maintenance, but which are actually Water Control District roads. The County is giving building permits on property where there is no road except what the person makes through there. Then, the people come to the County and ask that their road be maintained. She thought they had a right to expect that they live on a road that we maintain. She thinks the Board needs to address that issue in terms of the Municipal Services Benefit Unit (MSBU) and let everyone know that if we are going to do it, the long-term goal is either to pave or bring -up -to - standard. She believed there will be some intense problems in the future. We have already faced some liability issues in past years with these roads. She suggested that the motion should include asking staff to look hard and bring back something to the Board. Commissioner Adams pointed out that the homeowners on 770` Street are all willing to give the County about 20' in order to get enough minimum road width for them to have a road, instead of a ditch rut. Chairman Eggert recalled the Board had discussed this at the joint meeting in Fellsmere concerning Willow Street some time ago. She knew there were problems with it, but she thought it was really important. Commissioner Adams advised that with the number of permits being issued, the pace has picked up and she thought it would soon be a problem if not addressed quickly. She wanted staff to be directed to come back to the Board with an MSBU or recommend some way to handle this problem. Mr. Tillman of the Water Control District has offered to work with the County in any way; their funds are strictly for the maintenance of the ditches. Commissioner Ginn stated that the Water Control District reminded her that they do not own a road -grader, that drainage is their sole operation, so they will not be too much help. MOTION WAS AMENDED by Commissioner Ginn, SECONDED BY Commissioner Macht, to also direct staff to come back with a recommendation as per Commissioner Adams' remarks above. THE CHAIRMAN CALLED THE QUESTION and the amended motion was carried unanimously. AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 31 800K 10� PAGE 2'7,JULY 8, 1997 BDOK M2 PACE '� 11.H.1. 91"' COURT WATER LINE LOOP CONNECTION - DESIGN, PERMITTING AND CONSTRUCTION - DRIVEWAYS, INC. The Board reviewed a Memorandum dated June 18, 1997: DATE: JUNE 18, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES W. DAVIS, P.E. INTERTM'DIRECTOR OF UTILITY SERVICES PREPARED MICHAEL C. HOTCHKISS, P.E. 0WAND STAFFED ENVIRONMENTAL ENGINEER /T BY: _.DEPARTMENT OF UTILITY SERVICES SUBJECT: 9TH COURT WATER LINE LOOP CONNECTION AUTHORIZATION FOR DESIGN, PERMITTING AND CONSTRUCTION INDIAN RIVER COUNTY PROJECT NO. UW -97 -08 -DS WIP NO. 472-000-169-252.01 LABOR CONTRACT NO. 4007 BACKGROUND On October 25, 1994, the Board of County Commissioners authorized the Department of Utility Services to proceed with extending a water main to provide water service to the residents along 9th Court, between 2nd Street and 4th Street (see attached agenda item and meeting minutes). The water main was constructed south along 9th Court from an existing main on 4th Street to within 230 feet of 2nd Street. However, a utility easement was not in place to allow the water main to be connected to an existing main on 2nd Street, thus providing a looped distribution system (this will increase fire flow capacity, improve the quality of drinking water and eliminate the need to periodically flush the line). Since then, staff has obtained the necessary easement to allow connecting the two systems together (see attached copy of utility easement). On September 21, 1993, the Board of County Commissioners approved the award of -the Labor Contract (Bid No. 4007) to. Driveways, Inc. (See attached meeting minutes for contract renewal). We request that the Board of County Commissioners approve the attached contract with Driveways, Inc. to construct the necessary facilities to connect the two systems. ANALYSIS In order to provide a looped system, the 4" diameter PVC water main on 9th Court will have to be extended 230 linear feet to an existing 8" diameter water main on 2nd Street. The estimated cost to extend the water main under the labor contract is $10,286.79. This includes $3,944.60 for labor, $2,679.75 for material, a 10% contingency of $662.44 and $3,000.00 for engineering, permitting and administrative cost (see attached cost estimates). All services will be done in-house. Funding for the project will be obtained from the impact fee fund. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners authorize staff to proceed with design and permitting, approve the contract with Driveways, Inc. in the amount of $3,944.60, and authorize the Chairman to execute same, as presented. 32 JULY 89 1997 r � � ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously authorized staff to proceed with the design and permitting, approved the contract with Driveways, Inc, in the amount of $3,944.60, and authorized the Chairman to execute same, as recommended in the Memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.2. SEBASTIAN WATER EXPANSION PHASE 2 ASSESSMENT REQUEST TO INCLUDE MAIN STREET EAST TO LOUISIANA AVENUE — MASTELLER, MOLER & REED, INC. The Board reviewed a Memorandum dated June 25, 1997: DATE: JUNE 25, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES W. DAVIS, P.E. INTERIM DIRECTOR OF UTILITY SERVICES PREPARED MICHAEL C. HOTCHKISS, P.E. 94 AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SEBASTIAN WATER EXPANSION -PHASE 2 ASSESSMENT REQUEST TO INCLUDE MAIN STREET EAST TO LOUISIANA AVENUE INDIAN RIVER COUNTY PROJECT NO. UW -96 -20 -DS BACKGROUND On March 25, 1997, the Board of County Commissioners approved a contract for survey services with Masteller, Moler and Reed, Inc. in the amount of $144,900.00 for the above -referenced project (see attached agenda item and minutes to the meeting). The survey is underway and approximately 50% complete. On June 6, 1997, Thomas Frame, City Manager of Sebastian requested that water service be extended to the City's administrative offices located along Main Street (just west of Louisiana Avenue) during the Phase 2 assessment (see attached letter). Presently, a water main is being constructed along Louisiana Avenue from CR 512 to Main Street. A loop feed can be provided to the Louisiana Avenue water system from the Phase 2 water main by extending a line from Bob Circle east along Main Street to Louisiana Avenue (see attached map). This extension will provide water service to the City's 33 JULY 891997®nK02 PACE U BAOK 102 FACE 40 administrative complex, as well as provide greater fire flow capacity and better water quality to the overall system. This addition will provide water service to 25 additional parcels, including the City's government complex. On June 10, 1997, Craven Thompson & Associates informed staff that the Sebastian City Council agreed to make available all drainage survey work completed in the Phase 2 area in anticipation of reducing survey cost associated with the water project (see attached letter). On June 12, 1997, Masteller, Moler & Reed, Inc. agreed to reduce the Phase 2 contract by $2,884.00 in response to the City Council's request (see attached letter and addendum to survey contract). ANALYSIS The total additional length of survey work and pipe construction needed to connect the systems is 4,550 feet. The estimated construction cost to extend the water main to Louisiana Avenue is $165,000.00, based on a ratio of the original cost estimate for Phase 2 (see attached cost estimate). Masteller, Moler and Reed, Inc. has proposed to do the additional survey for $3,186.00 (see attached letter). This equates to approximately $3,700.00 per mile of pipe. The original contract was for -39.1 miles of pipe, which also equates to approximately $3,700.00 per mile of pipe. The overall $302.00 increase ($3,186.00 increase and $2,884.00 decrease) results in a revised contract amount of $145,202.00. Payment for the construction and survey work will be financed primarily from the assessment fund. However, since the project will also include constructing master planned water mains, some of the cost will be financed from the impact fee fund. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve extending the Phase 2 water assessment to include the properties along Main Street east to Louisiana Avenue, approve additional payment in the amount of $302.00 to Masteller, Moler and Reed, Inc., upon completion, for the additional survey services and authorize chairman to execute addendum to survey contract. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Tippin, the Board unanimously approved extending the Phase 2 water assessment to include the properties along Main Street east to Louisiana Avenue; approved additional payment in the amount of $302.00 to Masteller, Moler and Reed, Inc., upon completion, for the additional survey services; and authorized the Chairman to execute addendum to survey contract, as recommended in the Memorandum. AMENDMENT NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 34 JULY 89 1997 11.H.3. PUBLIC WORKS: CR512 ROAD WIDENING/EXISTING UTILITY ADJUSTMENT - CR512 AND LOUISIANA AVENUE - WATER MAIN PROJECT CHANGE ORDER #1 - TREASURE COAST CONTRACTING, INC. The Board reviewed a Memorandum dated June 23, 1997: DATE: JUNE 23, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES W. DAVIS, P.E. INTERIM DIRECTOR OF UTILITY SERVICES PREPARED ROBERT 0. WISEMEN, P.E. Q�) AND STAFFED ENVIRONMENTAL ENGINEER TwW BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: PUBLIC WORKS CR 512 ROAD WIDENING/MISTING UTILITY ADJUSTMENT CR 512 AND LOUISIANA AVENUE WATER MAIN PROJECT CHANGE ORDER NO. 1 INDIAN RIVER COUNTY PROJECT Nos. UW -95 -13 -DS AND UW -96 -17 -DS WIP NO. 472-000-169-264.00 AND ACCOUNT NO. 473-000-169-319.00 On May 6, 1997, the Board of County Commissioners approved and granted the construction of the water main projects to Treasure Coast Contracting, Inc. (i.e., CR 512 and Louisiana Avenue). The total approved construction cost was $405,269.00. During design of the Public Works road widening of the CR 512 project (eastbound), several conflicts between an existing sewer force main and proposed stormwater cross drains were identified. The staff proposed that the relocation of the sewer force main be performed by the contractor who was awarded the water main contract. Close coordination between the current Public Works contractor for the road project and our Utilities contractor already exists. Also, the Utilities contractor has already mobilized; therefore, he can most economically perform the work. ANALYSIS There are five. areas of conflict, which require relocation or adjustment of the existing force main. Four of the five conflict areas require construction of 45 degree fittings and restrainers. One conflict requires lowering approximately 100 feet of force main to avoid a stormwater cross drainpipe. The proposed change order negotiated by Utilities staff and submitted to the County for all of the conflict areas is in the amount of $12,232.00. This will adjust the contract cost to $417,501.00. This adjustment will not affect the Louisiana Avenue assessment project cost, as this relocation adjustment project will be temporarily funded through Account Nos. 472-000-169-264.00 and 473-000-169-319.00 (CR 512 water main) until a final reconciliatory accounting between water and sewer can be performed. RECO14 ENMTION The staff of the Department of Utility Services recommends approval of Change Order No. 1, which will adjust the contract amount to $417,501.00, and authorization of the chairman to execute same. W JULY 89 1997 690K 102 PACE 41 boot ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved Change Order No. 1, adjusting the contract amount to $417,501.00, and authorized the Chairman to execute same, as recommended in the Memorandum. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 42. ,tee IFnE 11.HA 5' STREET S.W. WATER MAIN & DRAINAGE CONFLICT = CHANGE ORDER NO. 1 AND FINAL PAY REQUEST - DRIVEWAYS, INC. The Board reviewed a Memorandum dated June 26, 1997: DATE: JUNE 26, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES W. DAVIS, P.E. INTERIM DIRECTOR OF UTILITY SERVICES PREPARED ROBERT O. WISEMEN, P.E AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: 5TE STREET, SW WATER MAIN AND DRAINAGE CONFLICT CHANGE ORDER NO. 1 AND FINAL PAYMENT REQUEST INDIAN RIVER COUNTY PROJECT NO. UW -96 -23 -DS BACKGROUND On April 22, 1997, the Board of County Commissioners approved and authorized a work order for Driveways, Inc. to reroute a 24 -inch water main, which was in conflict with the proposed cross drainpipe at the 5th Street SW right-of-way. The authorized value of the work for Driveways, Inc. was $14,633.75, and the approved material purchase from US Filter/Davis was in the amount of $35,665.54. ANALYSIS During the request for approval from the Board, staff proposed a cost-effective plan to St. Johns River Management District to relocate two cross drainpipes. This resulted in elimination of two out of three conflicts with the existing water main. In May 1997, staff received approval from SJRWMD for the recommended plan. The adjusted cost for the labor contract is now $11,057.25, and the material purchase cost from US Filter/Davis was also reduced to $12,599.39. This resulted in cost savings of $23,066.15 in material and $3,576.50 in labor (Change Order No. 1) for a total of $26,642.65 (or a 53* reduction) for the project. The contractor, Driveways, Inc., has requested final payment for services rendered. 36 JULY 89 1997 RECOMMENDATION The staff of the Department of Utility Services recommends approval of the final payment request of $11,057.25 to Driveways, Inc. for services rendered and authorization of the chairman to execute Change Order No. 1. Funding for this project will be frau Account No. 471-000-169-325.00. ROW:nr Attachments Commissioner Ginn commended staff for a reduction in costs. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Tippin, the Board unanimously approved the final payment of $11,057.25 to Driveways, Inc. for services rendered and authorized the Chairman to execute Change Order No. 1, as recommended in the Memorandum. CHANGE ORDER AND FINAL PAY REQUEST ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.5. CENTRAL REGION WASTEWATER TREATMENT PLANT - AMENDMENT NO. 1 - CAMP DRESSER AND MCKEE - ADDITIONAL ENGINEERING SERVICES The Board reviewed a Memorandum dated June 30, 1997: DATE: JUNE 30,1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES DAVIS, P.E. INTERIM DIRECTOR OF UTILITY SERVICES PREPARED AND WILLIAM McC STAFFED BY: CAPITAL PR ENGINEER SUBJECT:_ _ CENTRAL REGION WASTEWATER TREATMENT PLANT, PROPOSED AMENDMENT NO. 1 WITH CAMP DRESSER AND McIEE FOR ADDITIONAL ENGINEERING SERVICES. INDIAN RIVER COUNTY PROJECT NO. US -95 -23 -DC ITS_ s Lam► On November 14, 1995, the Board of County Commissioners approved an engineering services agreement with Camp Dresser & McKee Inc. (CDM) for the above-mentioned project (See 37 JULY 89 1997 BOOK 04� PACE BOOK PHE .44 attached agenda item and minutes). The project is in its final stage with both design and permitting. As a result of the permitting process with DEP and various site constraints, some minor changes in the engineer's scope of services and fees need to be addressed. We must incorporate our effluent system control into our County wide communication system, automate --sarw=d..prAxis-fo�.ns�a spec re cent delixr 4.oX-sits. ,Le. Bent Pine Ribs). The original fee for engineering services was $649,200.00. The proposed scope is outlined in the attached letter from CDM dated May 22, 1997, and further detailed in the accompanying Amendment No. 1. As a result of the control issues associated with the non -spec effluent and the implementation of a new County wide plant communication and control system, the controls for the entire effluent system must be incorporated into this project. To meet DEP requirements, additional engineering services work will implement work already proposed in the detailed modeling report which has been prepared by our Master Plan consultant, Brown & Caldwell. The report has been completed and may be utilitized as a guide for implementation of the system automation (See attached report to the proposed CDM Work Authorization).The negotiated fee for the additional services is $7,300.00, for a revised contract price of $656,500.00. As outlined in the attached package from CDM, the staff of the Department of Utility Services will be designing the additional effluent transmission main in-house. For details of the line construction, please see the attached location map. The estimated line construction costs are as follows: 1. Construction $ 40,000.00 2. 10% Construction Contingency $ 4,000.00 3. Survey $ 1,000.00 4. Engineering & Permitting (In-house) $ 3.200.00 Total $ 48,200.00 Use for Budget $ 50,000.00 The staff of the Department of Utility Services is satisfied with its negotiated fee for outside engineering services and wishes to complete this project as quickly as possible to allow the bidding of the wastewater plant to commence. Funding for this project will be as follows: 1) Effluent line project Impact fee fund 2) Engineering for controls with CDM Bond issue fund The staff of the Department of Utility Services recommends approval of Amendment No. 1 with CDM as outlined above, and authorize the Chairman of the Board of County Commissioners to execute same, along with authorization to begin the design and permitting process for the non - spec eluent line, in-hrnice, MOTION WAS MADE by Commissioner Adams, SECONDED BY Commissioner Ginn, to approve staff's recommendation. Under discussion, Commissioner Ginn stated that the Utilities Advisory Committee members were going to the Central Region Wastewater Treatment Plant on the following day. She did not know if they will make any recommendations or if the Board would want them to concerning this matter. Chairman Eggert mentioned that this is a change order. 38 JULY 811997 Commissioner Ginn pointed out that it deals with some specifics as to whether we go with Bent Pines or whether we should consider purchasing property. Commissioner Macht believed that if there was no time demand on it, then there should be no objection. Chairman Eggert recalled certain things were owed to Bent Pines and called on staff to explain. Capital Projects Engineer William F. McCain advised that several issues came into play in this matter. He explained that, when the design was started on this job, we were in negotiation for additional property surrounding this site. Those negotiations collapsed when an agreement could not be reached with the owner. During Phase 1 of this project it was projected it would be possible to build on the existing property. This change order will allow utilization of one of the Bent Pines cells as a non -spec effluent disposal in the interim, for about 46 years. Mr. McCain explained that staff would be coming back to the Board in the very near future for several things. They will be requesting authorization to bid this job. Because financing is tied to the bond issue, there are time limitations and capacity issues. With respect to future expansion, the Board will need to decide whether to pursue purchase of additional property around the area or build an elevated re -use water storage tank on the site. That issue needs to be resolved between now and the next phase of the job. This change order gives a good interim solution and allows the project to move ahead. Chairman Eggert was inclined to go with the interim and have staff thoroughly look into the next phase. THE CHAIRMAN CALLED THE QUESTION and the motion was carried unanimously. AMENDMENT NO. 1 ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 13.A. JOBS AND EDUCATION PARTNERSHIP ECONOMIC DEVELOPMENT AGENT DESIGNATION — ECONOMIC DEVELOPMENT DIVISION OF CHAMBER OF COMMERCE Chairman Eggert stated that this addition to the agenda has to do with the Jobs and Education Partnership (JEP) and her Business Development Committee that is part of JEP. She would like to have the Economic Development Division of the Chamber of Commerce, the old 39 JULY 89 1997 90K PAGE '45 9A l O iv, ?'A,fu Council of 100, be named our Economic Development Agency. They are doing the implementation. She advised that, in the future, she will be requesting support of the Board asking for a regional approach for economic development, so we can get some money from Enterprise Florida. She stated that such a designation is necessary to give them the ability to work with their equal as the other county had designated a group, and to recognize that they are doing our economic development implementation. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously named the Economic Development Committee of the Indian River County Chamber of Commerce as our Economic Development Agency or Agents. 13.D. EAST PARKING LOT - PARKING SPACES FOR PAYMENT OF UTILITIES General Services Director H T. "Sonny" Dean reviewed a Memorandum dated July 2, 1997: To: Board of County Commissioners From: Caroline D. Ginn, Commissioner Date: July 2, 1997 Re: East parking lot 1. General Services Director Sonny Dean and I have reviewed the east parking lot situation and make the following recommendation to alleviate the continual annoyance of Commissioners' parking spaces being usurped by customers of the County's utility system wanting a quick in -and -out parking space to pay their bill. Experience has shown (non-use of parking provided across the street and regular use of the Commissioners' spots) that the customer will use the closest space available, regardless of signs. Realizing that we want to be customer -friendly yet preserve the Commissioners spaces, we would suggest the following, which has been diagrammatically depicted on the accompanying map. CDG: jwc Enclosure 40 JULY 89 1997 9 0:1 0 C:.) Sm C= C"ZI Wi 26th Street r-AArcmm r"axr5 MPFOSM SPACE r":A� r-" C 0\6 Pi. 4 :-, County Administration Building 23-th StrCet .Cory 0-vt I I LEGEND Public Parking Employee Parking Restricted Parking I I I Director Dean explained that 15 -minute signs would be placed at the designated spaces for Utility Department parking. Chairman Eggert recalled having talked about special parking spaces for years. She also felt the public would still use the Commissioners' parking spaces in spite of signage to the contrary. a sign. Commissioner Ginn thought it was worth trying because it would not cost any more than Commissioner Adams agreed that one space in the midst of the Commissioners' spaces would not work but she was willing to try it. It did not bother her if the Commissioners did not have designated spaces. She felt that a drive-thru for paying utility bills would be the solution for the problem. Director Dean was not sure that the drive-thru would eliminate the problem as our utility bill paying has been offered in that way at banks and at City Hall, but the people who want to come in and talk to someone are the people who will not use a drive-thru. Chairman Eggert has heard that some people have gotten the idea that if they do not have a bank account, or do not come from the city of Vero Beach, they cannot use a drive-thru for utility payments. She thought it is necessary to help the people who walk in to pay their bills understand better how they can use the drive-thrus and that everyone can use them. Commissioner Ginn suggested we try it and if it does not work, then we can use something else. Commissioner Tippin suggested utilizing the old Wa1Mart or former Penny's. He guaranteed that would help. Commissioner Adams thought many people believe that if they pay directly to the "source", it will get credited and there is less chance for error. She felt that the majority of the people who come in to pay are doing it on the last day, and that we would always get these people, especially on "cut off' days. She felt that these parking spaces could be done, but that we still needed to be moving towards the drive-thru at the Utilities Department that the Board has been talking about for five years or longer. Commissioner Ginn mentioned that the problem has been approval from the City of Vero Beach and (as a former Commissioner of that city) that she had no influence. Administrator Chandler reviewed all of the plans that had been considered in past years. Chairman Eggert was amazed at the number of calls which come up periodically about the payments by mail to Orlando. 42 JULY 89 1997 M M M MOTION WAS MADE by Commissioner Macht, SECONDED BY Commissioner Ginn, to approve staff recommendation. There was a brief discussion about eliminating the far parking spot and having two spaces next to the one reserved for Chairman Eggert. MOTION WAS AMENDED by Commissioner Macht, SECONDED BY Commissioner Ginn, to have two 15 -minute Utilities Parking Spaces next to the building. There was more discussion pointing out that the public is getting the shady spots, and exactly where Chairman Eggert's designated space would be (the first space as per the sketch). THE CHAIRMAN CALLED THE QUESTION and the motion was carried unanimously. D.E. CAR CHASES BY LAW ENFORCEMENT IN INDIAN RIVER COUNTY Commissioner Macht stated that 5 people have died recently in Indian River County because of 2 car chases by law enforcement. His opinion was that these car chases were totally unnecessary. He understood that the Board had no powers to limit the activities of law enforcement officers, but he suggested that the Board frame a resolution asking the Sheriff not to do it anymore. He believed that no law enforcement officer needed to go over the posted speed limit because the lives of private citizens were put in jeopardy. Commissioner Ginn supported Commissioner Macht's remarks. Commissioner Adams asked the whereabouts of the helicopter during the recent car chase. She felt that lives were in danger in that instance, but that the danger was greater on two lane roads where part of the chase had occurred. Chairman Eggert suggested that if they all agreed, that they ask County Attorney Charles P. Vitunac to draft a resolution to support and encourage the ceasing of car chases. 43 JULY 89 1997 b®0K 102 PAE 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment of the Meeting, the Board would reconvene sitting as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. DOCUMENTS TO BE MADE PART OF THE RECORD DEVELOPER'S AGREEMENT FOR FINAL CONCURRENCY REVIEW WHEN WATERIWASTEWATER PLAN CAPACITY AND/OR DISTRIBUTION/COLLECTION FACILITIES ARE NOT AVAILABLE — DAVID AND OKHWA BLAKE RECORDED ORIGINAL ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RECORDED WARRANTY DEED FROM SIDNEY M. BANACK. JR. TO INDIAN RIVER COUNTY DATED JULY 9. 1997. REGARDING PROPERTY (OFF 58' AVE NEAR MAIN RELIEF CANAL) EXCHANGE APPROVED NOVEMBER 5. 1996 (AND RELATED DOCUMENTS) RECORDED DOCUMENT ON FILE WITH CONTRACTS (SEE APPROVAL DATE) IN THE OFFICE OF THE CLERK TO THE BOARD JULY 89 1997 There being no finther business, on Motion duly made, seconded, and carried, the Board adjourned at 10:25 a.m. ATTEST: Jeffre on, Clerk MINUTES APPROVED: $1 15 1 c7 -a 45 Carolyn YEggert, C V�" JULY 89 1997 8QOK 10!'20 FAGS 51