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HomeMy WebLinkAbout9/2/1997� MINUTEMTTACHED = BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, SEPTEMBER 2,1997 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) John W. Tippin, Vice Chairman (District 4) Fran B. Adams (District 1) Caroline D. Ginn (District 5 Kenneth R. Macht (District 3) James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. EWOCATION Jeff Smith, Finance Office 3. PLEDGE OF ALLEGIANCE - James E. Chandler 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 13.A. Disadvantaged Business Enterprise H.C. Solid Waste Disposal District/Utility Department Director Position/Search 13.D.1. Background Checks 13.D.2. Discussion on Workshops 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Reg. Meeting of August 12, 1997 B. Reg. Meeting of August 19, 1997 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: 1) Vero Lakes Water Control District Notice of Reg. Meeting, Sept. 15, `97 at 9:30 a.m., St. 501, Univest Bldg., 2770 I.R. Blvd, V.B., FL - to elect one supe , receive re- ports of engineer & other officials, and trans- act other business to come before the Board 2) Vero Lakes Water Cont. Dist Budget for Year Ending Sept. 30,1998 B. Approval of Wan -ants (memorandum dated August 25, 1997) C. Annual Fire Control Report Submitted by Fla. Dept. of Agriculture (letter dated August 14, 1997) 6000, �� PAGE 405 12-15 `1 � BACKUP 7. CONSENT AGENDA (cont'd.): BOOK PAGE JJil PAGES D. Beazer Homes Florida Inc.'s Request for Final Plat Approval for Island Club Phase 11 Planned Development (memorandum dated August 26, 1997) 16-20 E. A Resolution of Formal Acceptance of Utility Easements (West Meadows S/D, 45th Crt. and 45th Ave., North of 4th St.) (memorandum dated August 22, 1997) 21-23 F. Release and Substitution of Nelson Conservation Easement - Lindsey Lanes Subdivision (memorandum dated August 25, 1997) 24-26 G. Temporary Construction Easements Across "College Lane" (memorandum dated August 25, 1997) 27-30 H. Recently Acquired Properties - Tax Cancellations (memorandum dated August 20, 1997) 31-41 I. Request for Board Approval of Contract Agreement with Summerlin Seven Seas, Inc. for Construction of Boardwalks at the Oslo Riverfront Conservation Area (memorandum dated August 26, 1997) 42-48 J. Request for Board Approval of a Cooperative Agree- ment with the U.S. Fish & Wildlife Service for Cost - Share Funding to Restore Habitat on the Prange Islands (memorandum dated August 26, 1997) 49-72 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES Sheriff Gary C. Wheeler: Request for Consideration of Universal Hiring Grant (letter dated August 20, 1997) 73-75 (postponed from meeting of Aug. 26, 1997) 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS West Meadows Subdivision Petition for water Service, 45th Ave. & 45th Crt., North of 4th St., Resolution II (memorandum dated August 22,1997) 76-87 B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS None 10. COUNTY ADMINISTRATOR'S MATTERS None - DEPARTMENTAL RS 11. A. Community Development Consideration of I.R.C. SHIP Program Annual Reports (memorandum dated August 26, 1997) B. Emergengy Services None C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works None H. Utilities None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Carolyn K. Eggert B. Vice Chairman John W. Tipj in C. Commissioner Fran B. Adams D. Commissioner Caroline D. Ginn E. Commissioner Kenneth R. Macht KUP PAGES 88-106 50'K '- 0 ,) PAGE 407 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None B. Solid Waste Disposal District None Boor 10 . PAGE j,�O3 BACKUP PAGES 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 f 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 BOARD OF COUNTY COMMISSIONERS MEETING SEPTEMBER 2. 1997 1. CALL TO ORDER .................. ».... ................................... »............... ........................................... .......... ...1 2. INVOCATION .............................. ».......................................... ........ »................................ »................. ....1 3. PLEDGE OF ALLEGIANCE....................................................................................................................1 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS.......................................................................1 5. PROCLAMATIONS AND PRESENTATIONS....................».................................................................. 2 6. APPROVAL OF MINUTES...................................................................................................................... 2 7. CONSENT AGENDA................................................................................................................................. 3 A. REPORTS..................................................................................................................................................3 B. APPROVAL OF WARRANTS........................................................................................................................ 3 C. ANNUAL FIRE CONTROL REPORT SUBMITTED BY FLORIDA DEPARTMENT OF AGRICULTURE ..................... 12 D. ISLAND CLUB PHASE 11 PLANNED DEVELOPMENT - FINAL PLAT APPROVAL - BEAZER HOMES FLORIDA, INC. 13 E. UTILITY EASEMENTS - WEST MEADOWS SUBDIVISION - 45"' COURT AND 45"' AVENUE NORTH OF 4T" STREET- ACCEPTANCE.................................................................................................................................... 15 F. RELEASE AND SUBSTITUTION OF NELSON CONSERVATION EASEMENT - LINDSEY LANES SUBDIVISION..... 17 G. TEMPORARY CONSTRUCTION EASEMENTS ACROSS "COLLEGE LANE" ...................................................... 18 H. TAX CANCELLATIONS - RECENTLY ACQUIRED PROPERTIES.................................................................... 19 I. CONSTRUCTION OF BOARDWALKS AT OSLO RIVERFRONT CONSERVATION AREA- CONTRACT AGREEMENT WITH SUMMERLINS SEVEN SEAS, INC............................................................................................................... 30 J. AGREEMENT WITH U.S. FISH & WILDLIFE SERVICES FOR COST -SHARE FUNDING TO RESTORE HABITAT ON THEPRANGE ISLANDS...................................................................................................................................... 31 8. SHERIFF GARY C. WHEELER - CONSIDERATION OF UNIVERSAL HIRING GRANT .............. 33 9.A. PUBLIC HEARING- WEST MEADOWS SUBDIVISION -PETITION FOR WATER SERVICE - 45TH AVENUE & 451" COURT, NORTH OF 4TH STREET, RESOLUTION III ............................................ 36 11.A. SHIP PROGRAM ANNUAL REPORTS APPROVED..................................................................... 44 13.A. DISADVANTAGED BUSINESS ENTERPRISE RESOLUTION..................................................... 45 13.D.1. BACKGROUND CHECKS........................................................................................................... 46 13.D.2. WORKSHOPS............................................................................................................................... 46 13.C. SOLID WASTE DISPOSAL DISTRICT AND UTILITIES DEPARTMENT DIRECTOR POSITION/SEARCH......................................................................................................................................... 47 1 September 2, 1997 6®�� 10 PAGE `7' September 2, 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, September 2, 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 The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Assistant Finance Director Jeff Smith gave the invocation. 3. PLEDGE OF ALLEGIANCE County Administrator James E. Chandler led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Eggert requested the addition of discussion on Disadvantaged Business Enterprise (13.A.) Commissioner Ginn requested the addition of two items: Background Checks (13.D.1.) and Workshops (13.D.2.) Chairman Eggert reminded Commissioner Ginn that we do not really have "workshops", we have Special Meetings. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously added the above items to the Agenda. 1 a9oP; U� PAGE `�.-U September 2, 1997 BOOK I U2 PAGE 41.41 Near the end of the meeting, Commissioner Adams requested the addition of an item concerning the Solid Waste Disposal District/Utility Department Director position/search. (13.C.) ON MOTION by Commissioner Macht, SECONDED BY Commissioner Tippin, the Board unanimously added the item to the Agenda. Chairman Eggert reminded everyone about the Board of County Commissioners Special Meeting about Landscaping being held Monday, September 8, 1997, at 7:00 p.m. She invited everyone to come who is interested in changes being made, or not made, to the Landscaping ordinances. 5. 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 August 12, 1997. There were none. MOTION WAS MADE by Commissioner Ginn, SECONDED BY Commissioner Tippin, to approve the Minutes of the Regular Meeting of August 12, 1997, as written and distributed. The Chairman asked if there were any correction or additions to the Minutes of the Regular Meeting of August 19, 1997. There were none. 2 September 2, 1997 MOTION WAS MADE by Commissioner Adams, SECONDED BY Commissioner Tippin, to approve the Minutes of the Regular Meeting of August 19, ,1997, .gas" t written and distributed. 7. CONSENT AGENDA A. Reports The following reports were received and placed on file in the Office of the Clerk to the Board: 1) Vero Lakes Water Control District — Notice of Meeting 9/15/97 & Purpose 2) Vero Lakes Water Control District — Budget for Year Ending 9/30/98 B. Approval of Warrants The Board reviewed a Memorandum dated August 25, 1997: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: AUGUST 25, 1997 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is -requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of August 15 to August 25, 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 August 15-25, 1997, as requested. DQQK FAGE September 2, 1997 BOOK U " PAGE4A CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0018692 AETNA LIFE INSURANCE AND 8/15/97 906.90 0018693 FLORIDA RETIREMENT SYSTEM 8/15/97 329,960.52 0018694 AMERICAN DENTAL PLAN (FLORIDA) 8/15/97 2,024.80 0018695 HARBOR FEDERAL 8/19/97 463.26 0018696 KRUCZKIEWICZ, LORIANE 8/20/97 138.50 0018697 BREVARD COUNTY CLERK OF THE 8/20/97 166.79 0018698 ORANGE COUNTY CLERK OF THE 8/20/97 135.20 0018699 ST LUCIE COUNTY CLERK OF THE 8/20/97 541.75 0018700 RICHLAND COUNTY CLERK OF THE 8/20/97 150.00 0018701 VELASQUEZ, MERIDA 8/20/97 200.00 0018702 INDIAN RIVER COUNTY CLERK OF 8/20/97 4,959.58 0018703 JACKSON COUNTY CLERK OF THE 8/20/97 124.80 0018704 DOUGLAS COUNTY CLERK OF COURT 8/20/97 23.08 0018705 GENESEE COUNTY FRIEND OF THE 8/20/97 163.60 0018706 INDIAN RIVER FEDERAL CREDIT 8/20/97 86,821.53 0018707 INTERNAL REVENUE SERVICE 8/20/97 250.00 0018708 VERO BEACH FIREFIGHTERS ASSOC. 8/20/97 1,956.00 0018709 NACO/SOUTHEAST 8/20/97 3,321.04 0018710 KEY TRUST COMPANY 8/20/97 989.18 0018711 COLONIAL LIFE & ACCIDENT 8/20/97 257.69 0227625 A A FIRE EQUIPMENT, INC 8/21/97 273.00 0227626 ADVANCED GARAGE DOORS, INC 8/21/97 3,885.00 0227627 AIRBORNE EXPRESS 8/21/97 45.25 0227628 ALBERTSONS SOUTHCO #4357 8/21/97 289.23 0227629 ALPHA ACE HARDWARE 8/21/97 46.27 0227630 AMERICAN WATER WORKS 8/21/97 90.00 0227631 ANIMAL CARE EQUIPMENT AND 8/21/97 29.25 0227632 APPLE MACHINERY & SUPPLY 8/21/97 70.56 0227633 ALL POWER SERVICES, INC 8/21/97 92.00 0227634 ALL FLORIDA BEVERAGE & OFFICE 8/21/97 60.90 0227635 A T & T 8/21/97 13.35 0227636 A T & T LANGUAGE LINE SERVICES 8/21/97 50.00 0227637 ANIMAL MEDICAL CLINIC 8/21/97 - 15.00 0227638 ALL COUNTY EQUIPMENT COMPANY 8/21/97 1,331.23 0227639 AUTO PARTS OF VERO, INC 8/21/97 1,423.54 0227640 AVATAR UTILITY SERVICES, INC 8/21/97 8,729.43 0227641 BOARD OF COUNTY COMMISSIONERS 8/21/97 4,287.63 0227642 BENSONS LOCK SERVICE 8/21/97 17.50 0227643 BETTER BUSINESS FORMS, INC 8/21/97 774.72 0227644 BELLSOUTH MOBILITY 8/21/97 18.66 0227645 BARTON, JEFFREY K -CLERK 8/21/97 3,737.75 0227646 BRODART CO 8/21/97 32.25 0227647 BOYNTON PUMP & IRRIGATION 8/21/97 109.58 0227648 B F I MEDICAL WASTE SYSTEMS 8/21/97 241.94 0227649 BOOKS ON TAPE 8/21/97 427.00 0227650 BELLSOUTH 8/21/97 1,145.64 0227651 BOBCAT OF ORLANDO 8/21/97 6,617.65 0227652 BAUER, JANICE 8/21/97 5.63 0227653 BIGGOMS, HENRY A 8/21/97 266.00 0227654 BAKER & TAYLOR INC 8/21/97 283.05 0227655 BITS COMPUTER 8/21/97 743.00 0227656 BMG 8/21/97 14.22 0227657 BARKWELL, MICHAEL 8/21/97 50.00 0227658 CAMERON & BARKLEY COMPANY 8/21/97 415.34 0227659 CARTER ASSOCIATES, INC 8/21/97 594.00 0227660 FALCON POWER LIMITED 8/21/97 234.08 0227661 CERTIFIED SLINGS, INC 8/21/97 798.00 0227662 CITRUS -MOTEL 8/21/97 34.00 0227663 COLD AIR DISTRIBUTORS 8/21/97 321.59 0227664 COMMUNICATIONS INT'L INC 8/21/97 268.24 0227665 CHEMSEARCH 8/21/97 160.32 0227666 COMPUSERVE INCORPORATED 8/21/97 22.49 0227667 CLARK WATER CONDITIONING 8/21/97 209.88 0227668 CHUCK'S NEWS STAND 8/21/97 273.75 0227669 COASTAL FUELS MARKETING, INC 8/21/97 15,034.86 0227670 CLINIC PHARMACY 8/21/97 90.00 0227671 CITGO PETROLEUM CORP 8/21/97 1,523.61 0227672 CUSTOM CARRIAGES, INC 8/21/97 97.80 E! September 2, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0227673 CHIVERS NORTH AMERICA 8/21/97 163.40 0227674 CLIFF BERRY, INC 8/21/97 195.00 0227675 CHILBERG CONSTRUCTION CO INC 8/21/97 104,969.35 0227676 CINDY'S PET CENTER, INC 8/21/97 59.11 0227677 CLEANNET USA 8/21/97 19,691.94 0227678 COWBOY PLASTICS 8/21/97 113.63 0227679 COLONIAL ANIMAL HOSPITAL 8/21/97 15.00 0227680 CITY ELECTRIC SUPPLY CO 8/21/97 79.65 0227681 CASS, KARYN 8/21/97 99.75 0227682 CLIFFORD, MIKE 8/21/97 100.00 0227683 CHAMPION OF FORT LAUDERDALE 8/21/97 24.28 0227684 COMPAQ G.E.M. 8/21/97 850.00 0227685 CHATTEM,T INC 8/21/97 135.60 0227686 CUSTOM PUBLISHING SERVICES,INC 8/21/97 384.00 0227687 CAMPBELL, STEPHANIE 8/21/97 247.00 0227688 C D W COMPUTERS INC 8/21/97 3,908.24 0227689 CAMP DRESSER & MCKEE INC 8/21/97 28,928.00 0227690 CENTER FOR EMOTIONAL AND 8/21/97 57.00 0227691 COLUMBIA HOUSE 8/21/97 39.74 0227692 CARTER, KELLY 8/21/97 285.00 0227693 CAPE PUBLICATIONS INC 8/21/97 - 166.00 0227694 COLLIER, MICHAEL E 8/21/97 74.75 0227695 CB BOVENCAMP 8/21/97 500.00 0227696 DALTON, MICHAEL L 8/21/97 6.00 0227697 DATA SUPPLIES, INC 8/21/97 10.66 0227698 DAVES SPORTING GOODS 8/21/97 426.24 0227699 DEMCO INC 8/21/97 44.94 0227700 DICKEY SCALES, INC 8/21/97 1,035.00 0227701 DOBY - SEACOAST SUPPLY 8/21/97 18.60 0227702 DONS IMPORT AUTO SERVICE 8/21/97 1,521.00 0227703 DAVIDSON TITLES, INC 8/21/97 19.95 0227704 DEAF SERVICE CENTER OF THE 8/21/97 50.00 0227705 DELRAY STAKES & SHAVINGS INC 8/21/97 550.00 0227706 DADE PAPER COMPANY 8/21/97 156.61 0227707 DANDY SHEET METAL, INC 8/21/97 37.50 0227708 DAVIS INSTRUMENTS CORPORATION 8/21/97 175.00 0227709 DOWNTOWN PRODUCE INC 8/21/97 58.10 0227710 DATABASE TECHNOLOGIES INC 8/21/97 469.55 0227711 DEAN, ANDREA 8/21/97 285.00 0227712 DEPARTMENT OF THE ARMY 8/21/97 100.00 0227713 DOTY, EUGENE JR 8/21/97 96.00 0227714 ENVIROMETRICS, INC 8/21/97 7,619.32 0227715 ERCILDOUNE BOWLING LANES 8/21/97 161.60 0227716 E G P, INC 8/21/97 246.00 - 0227717 ENDRES, BRUCE 8/21/97 10.00 0227718 ELPEX, INC 8/21/97 288.94 0227719 ECOTECH CONSULTANTS, INC 8/21/97 14,689.81 0227720 FATHER & SON APPLIANCE CO 8/21/97 38.95 0227721 FEDERAL EXPRESS CORP 8/21/97 101.46 0227722 FLORIDA EAST COAST RAILWAY CO 8/21/97 143.52 0227723 FLORIDA COCA-COLA BOTTLING CO 8/21/97 418.90 0227724 F P & L 8/21/97 24,720.39 0227725 FLORIDA TODAY/USA TODAY 8/21/97 78.00 0227726 FLORIDA UNEMPLOYMENT 8/21/97 5,502.82 0227727 FLORIDA HERITAGE MAGAZINE 8/21/97 32.95 0227728 FLOWERS BAKING COMPANY OF 8/21/97 71.06 0227729 FLORIDA TIRE RECYCLING, INC 8/21/97 978.00 0227730 FALCON CABLE TV 8/21/97 23.90 0227731 FLORIDA MEDICAID COUNTY 8/21/97 39,986.27 0227732 FALZONE, MATTHEW 8/21/97 23.75 0227733 FLORIDA DEPARTMENT OF 8/21/97 150,000.00 0227734 FAMILY CHRONICLE 8/21/97 35.00 0227735 GENE'S AUTO GLASS 8/21/97 270.00 0227736 GLISSON & SONS, INC 8/21/97 630.00 0227737 GRAYBAR ELECTRIC 8/21/97 1,251.39 0227738 GENERAL MEDICAL CORP 8/21/97 501.62 0227739 GREYHOUND LINES, INC 8/21/97 210.50 0227740 GARD DISTRIBUTING CO 8/21/97 658.00 0227741 GOODYEAR TIRE & RUBBER 8/21/97 2,668.47 5 September 2, 1997 ���� U4. PAGE 4.x.4 BOOK 10 2 PAGE 410' CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0227742 GNB TECHNOLOGIES 8/21/97 189.52 0227743 GIFFORD COMMUNITY CENTER 8/21/97 268.68 0227744 GOLD STAR OF THE TREASURE 8/21/97 1,922.00 0227745 GAST MANUFACTURING CORP 8/21/97 7.15 0227746 GRC INTERNATIONAL, INC 8/21/97 900.00 0227747 HALL, PAMELA J 8/21/97 106.50 0227748 HUNTER AUTO SUPPLIES 8/21/97 1,950.37 0227749 HACH SUPPLY 8/21/97 - 110.10 0227750 HARRIS SANITATION, INC 8/21/97 46,649.99 0227751 HEWLETT PACKARD COMPANY 8/21/97 1,092.00 0227752 HOLIDAY BUILDERS, INC 8/21/97 500.00 0227753 HEWITT CONTRACTING CO INC 8/21/97 135,829.76 0227754 HEULER, JASON A 8/21/97 500.00 0227755 HORNE, CELIA M 8/21/97 500.00 0227756 INDIAN RIVER COUNTY SOLID 8/21/97 2,965.95 0227757 INDIAN RIVER COUNTY 8/21/97 100.00 0227758 INSTRUMENTATION SERVICES, INC 8/21/97 890.00 0227759 INDIAN RIVER ACE HARDWARE 8/21/97 148.65 0227760 INDIAN RIVER BATTERY 8/21/97 409.50 0227761 INDIAN RIVER COUNTY UTILITY 8/21/97 506.91 0227762 INDIAN RIVER GLASS AND MIRROR 8/21/97 229.58 0227763 INDIAN RIVER MEMORIAL HOSPITAL 8/21/97 58.15 0227764 INDIAN RIVER OXYGEN, INC 8/21/97 339.25 0227765 INGRAM 8/21/97 150.27 0227766 INDIAN RIVER COUNTY 8/21/97 152.00 0227767 INDIAN RIVER OFFICE CENTRE,INC 8/21/97 12.94 0227768 INDIAN RIVER COUNTY 8/21/97 97.20 0227769 IBM CORP-DVU 8/21/97 625.25 0227770 INDIAN RIVER ALL -FAB, INC 8/21/97 592.44 0227771 INTERNATIONAL GOLF MANAGEMENT 8/21/97 68,333.33 0227772 IKON OFFICE SOLUTIONS 8/21/97 257.36 0227773 JANET'S AUTO TRIM & GLASS 8/21/97 35.00 0227774 JEFFERSON, RICHARD 8/21/97 6.00 0227775 J T SIKES 8/21/97 130.00 0227776 JANITORIAL DEPOT OF AMERICA 8/21/97 900.84 0227777 JUNGLE CLUB 8/21/97 288.90 0227778 JONES CHEMICALS, INC 8/21/97 4,320.00 0227779 K MART 8/21/97 90.00 0227780 KANAREK, PAUL B 8/21/97 190.00 0227781 KELLY TRACTOR 8/21/97 306.78 0227782 KIRBY AUTO SUPPLY 8/21/97 1,658.76 0227783 KT MOWER & EQUIPMENT 8/21/97 103.42 0227784 KLINK, RICHARD 8/21/97 924.00 0227785 KELL TELEPHONE 8/21/97 62.50 0227786 KAPLAN, LEVI 8/21/97 270.00 0227787 LEWIS, RUTH A 8/21/97 10.79 0227788 LIGHT SOURCE BUSINESS SYSTEMS 8/21/97 180.11 0227789 LEKNISKAS, SHANNON 8/21/97 66.50 0227790 LESCO, INC 8/21/97 319.74 0227791 LIBRARY STORE 8/21/97 34.50 0227792 LUCENT TECHNOLOGIES 8/21/97 87.29 0227793 LESS GAUSS, INC 8/21/97 55.95 0227794 LEWIS, EDWARD 8/21/97 267.00 0227795 LIBERTY DIV OF COPYCO 8/21/97 56.00 0227796 LEARN INCORPORATED 8/21/97 312.00 0227797 MAX DAVIS ASSOCIATES 8/21/97 164.97 0227798 MAXWELL PLUMBING, INC 8/21/97 27.00 0227799 MCGRAW-HILL COMPANIES 8/21/97 69.80 0227800 MID COAST TIRE SERVICE, INC 8/21/97 20.00 0227801 MIKES GARAGE 8/21/97 215.00 0227802 MIAMI ELEAVTOR COMPANY 8/21/97 2,026.00 0227803 M A D D 8/21/97 50.00 0227804 MIDWEST MICRO 8/21/97 343.43 0227805 MERCURY TECHNOLOGIES 8/21/97 132.57 0227806 MORELLO, K A 8/21/97 500.00 0227807 MIDWEST TAPE EXCHANGE 8/21/97 35.90 0227808 MR BOB PORTABLE TOILET 8/21/97 76.12 0 September 2, 1997 CHECK NAME NUMBER 0227809 MELCHIORI, NICK 0227810 MJ ANDERSON COMMUNICATIONS 0227811 MGB CONSTRUCTION INC 0227812 NORTH SOUTH SUPPLY 0227813 NOTARY PUBLIC UNDERWRITER, INC 0227814 NEFF MACHINERY, INC 0227815 NATIONAL GEOGRAPHIC VIDEO 0227816 NATIONAL PROPANE CORP 0227817 NORTHERN SAFETY COMPANY 0227818 NATIONAL VETERANS ORGANIZATION 0227819 OFFICE PRODUCTS & SERVICE 0227820 ON IT'S WAY 0227821 OFFICE DEPOT, INC 0227822 OSCEOLA PHARMACY 0227823 OFFICE DEPOT 0227824 PAGENET 0227825 PARKS RENTAL INC 0227826 PEACE RIVER ELECTRIC 0227827 PEPSI -COLA BOTTLING GROUP 0227828 PERKINS DRUG, INC 0227829 PERKINS INDIAN RIVER PHARMACY 0227830 PETTY CASH 0227831 PETTY CASH 0227832 PIPPIN TRACTOR & EQUIPMENT,INC 0227833 PITNEY BOWES, INC 0227834 POSTMASTER 0227835 PERKINS MEDICAL SUPPLY 0227836 PHYSIO CONTROL 0227837 PORT PETROLEUM, INC 0227838 PERCONTI DATA SYSTEMS, INC 0227839 PROGRESSIVE DATA MGMT, INC 0227840 PRESS JOURNAL 0227841 POSTMASTER 0227842 PAGE, LIVINGSTON 0227843 PRECISION CONTRACTING 0227844 PANASONIC COMMUNICATIONS & 0227845 PRIMESTAR BY TCI CABLE 0227846 PANGBURN, TERRI 0227847 PRESS JOURNAL/STUART NEWS 0227848 PUBLIC WORKS ACADEMY 0227849 RADIO SHACK ACCT RECEIVABLE 0227850 ROSELAND VOLUNTEER FIRE DEPT 0227851 R.AMADA INN LIMITED 0227852 ROBERTS & REYNOLDS PA 0227853 RUBBER STAMP EXPRESS 0227854 FRED RENAUD INC 0227855 SAFETY KLEEN CORP 0227856 SCOTTY'S, INC 0227857 SCOTTY'S, INC 0227858 SEBASTIAN BUSINESS SUPPLY, INC 0227859 SEBASTIAN VOLUNTEER FIRE DEPT 0227860 SEITNER SALES 0227861 SHELL OIL -COMPANY 0227862 SOUTHERN EAGLE DISTRIBUTING, 0227863 SOUTHERN ELECTRIC SUPPLY 0227864 SOUTHSIDE ANIMAL HOSPITAL 0227865 -ST LUCIE BATTERY & TIRE, INC 0227866 STATE OF FLORIDA 0227867 SUN COAST CLEANING SUPPLIES, 0227868 SUNCOAST WELDING SUPPLIES, INC 0227869 SERVICE REFRIGERATION CO, INC 0227870 SOUTHERN JANITOR SUPPLY 0227871 SOUTHERN SEWER EQUIPMENT SALES 0227872 SUN BELT MEDICAL SUPPLY, INC 0227873 SELIG CHEMICAL IND 0227874 SOIL & WATER CON SOCIETY 0227875 SPORTIME 7 September 2, 1997 CHECK CHECK DATE AMOUNT 8/21/97 66.50 8/21/97 500.00 8/21/97 500.00 8/21/97 25.05 8/21/97 186.00 8/21/97 277.90 8/21/97 23.70 8/21/97 10.50 8/21/97 155.47 8/21/97 398.00 8/21/97 325.83 8/21/97 251.05 8/21/97 3,720.44 8/21/97 146.11 8/21/97 300.00 8/21/97 180.18 8/21/97 207.95 8/21/97 25.22 8/21/97 113.25 8/21/97 344.78 8/21/97 114.24 8/21/97 28.50 8/21/97 61.41 8/21/97 117.64 8/21/97 348.00 8/21/97 160.00 8/21/97 236.00 8/21/97 1,036.28 8/21/97 485.01 8/21/97 2,000.00 8/21/97 3,583.00 8/21/97 709.83 8/21/97 128.00 8/21/97 100.00 8/21/97 6,100.87 8/21/97 1,080.00 8/21/97 39.95 8/21/97 20.00 8/21/97 994.25 8/21/97 135.00 8/21/97 132.50 8/21/97 12.00 8/21/97 80.00 8/21/97 56.54 8/21/97 26.40 8/21/97 1,125.00 8/21/97 158.75 8/21/97 2,345.83 8/21/97 48.42 8/21/97 57.36 8/21/97 53.00 8/21/97 13.25 8/21/97 1,382.52 8/21/97 373.90 8/21/97 37.85 8/21/97 15.00 8/21/97 62.90 8/21/97 7,031.76 8/21/97 175.07 8/21/97 46.28 8/21/97 185.00 8/21/97 33.25 8/21/97 318.00 8/21/97 1,376.80 8/21/97 142.50 8/21/97 86.45 8/21/97 178.75 600K Ute. Fp�GE' BOOK ' U � PAGE417 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0227876 SYSCO FOOD SERVICE 8/21/97 454.13 0227877 SOUTHEASTERN EMERGENCY EQUIP 8/21/97 464.19 0227878 SMITH, VENICE TYRONE 8/21/97 1,015.00 0227879 STM COMPANY 8/21/97 41.00 0227880 SIGN PRO 8/21/97 81.25 0227881 SOUTHERN SECURITY SYSTEMS OF 8/21/97 1,053.00 0227882 SUNSHINE STATE ONE CALL 8/21/97 67.15 0227883 STAGE & SCREEN 8/21/97 28.28 0227884 SIEFER, DR RONALD L 8/21/97 75.00 0227885 SRHS BAND BOOSTERS 8/21/97 125.00 0227886 SUNSHINE FURNITURE PATIO & 8/21/97 1,112.00 0227887 STAPLES, INC 8/21/97 89.98 0227888 TITLEIST DRAWER 8/21/97 391.17 0227889 TREASURE COAST REFUSE CORP 8/21/97 30,923.72 0227890 TREASURE COAST AMERICAN PUBLIC 8/21/97 45.00 0227891 TINDALE OLIVER & ASSOC., INC 8/21/97 1,511.60 0227892 TRANE PARTS CENTER OF SOUTH 8/21/97 300.35 0227893 TOM FITE AIR CONDITIONING 8/21/97 1,525.00 0227894 TARGET STORE T-1050 8/21/97 68.58 0227895 TRADEWINDS. 8/21/97 746.00 0227896 TAYLOR, JACKIE 8/21/97 47.50 0227897 US FILTER DISTRIBUTION GROUP 8/21/97 2,130.99 0227898 UNIVERSITY OF FLORIDA RESEARCH 8/21/97 3,150.00 0227899 VERO BEACH VOLUNTEER FIRE 8/21/97 18.00 0227900 VERO BEACH, CITY OF 8/21/97 41,167.53 0227901 VERO CHEMICAL DISTRIBUTORS,INC 8/21/97 239.45 0227902 VERO LAWNMOWER CENTER, INC 8/21/97 103.40 0227903 VERO BEACH, CITY OF 8/21/97 520.81 0227904 VERO MARINE CENTER, INC 8/21/97 16.80 0227905 VERO LAKE ESTATES VOLUNTEER 8/21/97 27.00 0227906 VERO BOWL 8/21/97 531.20 0227907 VEY, CARRIE 8/21/97 323.00 0227908 VERO BEARING & BOLT 8/21/97 196.06 0227909 VAL PAI- OF INDIAN RIVER 8/21/97 1,400.00 0227910 VERO BEACH 8/21/97 965.03 0227911 -POWERTRAIN W S DARLEY & CO 8/21/97 1,322.01 0227912 WALGREENS PHARMACY #03608 8/21/97 1,452.74 0227913 WAYNE'S FOOD MART 8/21/97 376.76 0227914 WINN DIXIE STORES, INC 8/21/97 852.83 0227915 WIGINTON FIRE SPRINKLERS,INC 8/21/97 340.00 0227916 WAL-MART PHARMACY, INC 8/21/97 233.89 0227917 WAXE/WAVW-RADIO 8/21/97 1,375.00 0227918 WM THIES & SONS, INC 8/21/97 80.70 0227919 WILSON GOLF DIVISION 8/21/97 60.42 0227920 WHEELER, GARY SHERIFF 8/21/97 8,057.56 0227921- WALKER, KEITH 8/21/97 90.00 0227922 WPAW RADIO 8/21/97 150.00 0227923 WAGNER, MICHAEL 8/21/97 100.00 0227924 WOSN-FM RADIO STATION 8/21/97 450.00 0227925 WELCOME TO TOWN CO 8/21/97 74.10 0227926 WORLDCOM 8/21/97 136.27 0227927 WELLS, BENNY 8/21/97 50.00 0227928 XEROX CORPORATION 8/21/97 81.00 0227929 RODDENBERRY, ALFRED 8/21/97 258.95 0227930 WHITE, WAYNE J. 8/21/97 883.94 0227931 EVERHART, MARK 8/21/97 368.77 0227932 PAN AMERICAN ENGINEERING CO 8/21/97 29.51 0227933 SBM RENTALS, INC 8/21/97 108.53 0227934 CAL BUILDERS, INC 8/21/97 1.76 0227935 JACKSON, CYNTHIA 8/21/97 4.93 0227936 SORRENTINO, JOSEPH 8/21/97 22.23 0227937 HOWARD, WILLIAM 8/21/97 35.21 0227938 STUT ZKE, MICHAEL & YVONNE 8/21/97 25.08 0227939 BELL, OCTAVIA 8/21/97 43.01 0227940 MC CARRON, JAMES & DOLORES 8/21/97 12.79 8 September 2, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0227941 GARBER, TIM & TINA 8/21/97 20.30 0227942 SHOWCASE PROPERTIES LTD CO 8/21/97 35.02 0227943 BEERS, RAYMOND S 8/21/97 19.95 0227944 WILKERSON, ADONNA L 8/21/97 7.42 0227945 LEPIRE, STEPHEN 8/21/97 15.29 0227946 PURVIS, STATON 8/21/97 49.15 0227947 MONROE, DOLORES 8/21/97 2.21 0227948 JACKSON JR, JOHN 8/21/97 50.00 0227949 WASHINGTON, MATTHEW 8/21/97 36.73 0227950 JACKSON, LEWIS 8/21/97 36.37 0227951 CHRISTIAN, JAMES G 8/21/97 17.64 0227952 ROSS, GENE D 8/21/97, 41.47 0227953 TONER, ALICE M 8/21/97° 65.69 0227954 MURPHY JR, JACK N 8/21/97 12.30 0227955 GHO VERO BEACH, INC 8/21/97 92.13 0227956 ROBERTS, MARIETTA & BARARA 8/21/97 4.66 0227957 KENNEDY, DARLENE 8/21/97 85.98 0227958 CORNERSTONE SELECT HOMES INC 8/21/97 156.36 0227959 MALEK, JOHN M 8/21/97 31.32 0227960 ECKINGER, LORI 8/21/97 21.51 0227961 SLACK, WILLIAM,A 8/21/97 16.54 0227962 ROBERTSON, WILLIAM L 8/21/97 13.81 0227963 BOYLES, RICHARD 8/21/97 42.82 0227964 THORNTON JR, RANDY 8/21/97 26.56 0227965 MALEK, JOHN G 8/21/97 27.14 0227966 GUESS? INC 8/21/97 81.01 0227967 _ TAN, AM 8/21/97 73.36 0227968 MARTINEZ,RUTH ELENA 8/21/97 28.44 0227969 EL PASO BOOTMAIERS 8/21/97 28.72 0227970 GOODIER, JANET 8/21/97 59.42 0227971 VILLAGE WALK, INC 8/21/97 87.72 0227972 SHARPE, EDWARD C 8/21/97 81.89 0227973 FLICKINGER; KEN 8/21/97 22.68 0227974 RODRIGUEZ, PEDRO 8/21/97 61.89 0227975 BRAY, MICHAEL, 8/21/97 42.86 0227976 WAGGONER, DWIGHT R 8/21/97 57.37 0227977 DI ROCCO CONSTRUCTION 8/21/97 9.87 0227978 AMERICAN FOOD COURTS 8/21/97 1,094.11 0227979 BALSIGER, JIM & NANCY 8/21/97 4.47 0227980 BURKLEW, BRIAN J 8/21/97 1.43 0227981 RAGANS, JAMES K 8/21/97 34.82 0227982 TESKE, JONATHON 8/21/97 51.07 0227983 BROUGHTON, WENDY 8/21/97 38.19 0227984 ST LUCIE CELLULAR & PAGING INC 8/21/97 23.01 0227985 MUCHE, JENNIFER A 8/21/97 75.60 0227986 HAZELLIEF, MICHAEL S 8/21/97 14.81 0227987 WATSON, WILLIAM & PAM 8/21/97 19.57 0227988 KYLE'S RUN 8/21/97 61.14 0227989 POWELL, DEBORAH KAY 8/21/97 61.16 0227990 SHAW, MICHAEL 8/21/97 53.71 0227991 HAYDOCK, CHRIS 8/21/97 35.26 0227992 SCHNEIDER, WALTER T 8/21/97 37.93 0227993 T R C, INC 8/21/97 47.51 0227994 ADILI, TAGRID 8/21/97 27.59 0227995 QUINCO ELECTRICAL INC 8/21/97 43.11 0227996 BOTERF JR, PATRICK 8/21/97 40.99 0227997 NEWBERRY, L D 8/21/97 10.96 0227998 PARTLOW, LINDA L 8/21/97 24.54 0227999 FINNEY, WILLIAM 8/21/97 67.64 0228000 PEEK, ALAN J 8/21/97 17.28 0228001 BUTTS, JAMES S 8/21/97 2.43 0228002 TERRY, RICK 8/21/97 23.50 0228003 MC CORMICK, VICKI 8/21/97 9.90 0228004 CROUSE, DAVID 8/21/97 6.41 0228005 WEAVER, PAULETTE 8/21/97 39.75 0228006 EISNER, ALAN 8/21/97 102.05 0228007 BELL, JOHN L 8/21/97 28.96 9 10 2 PAGE 0 8 September 2, 1997 BOOK 102 PAGE 419 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0228008 VERO BEACH LANDINGS (SOUTH) 8/21/97 56.11 0228009 CIOCI, TERRY COONEY 8/21/97 38.74 0228010 ANDERSON, FRED 8/25/97 129.00 0228011 ATKINSON, RICHARD F 8/25/97 309.00 0228012 ADESHILE, ADONAI & F P & L 8/25/97 39.00 0228013 ADAMS, DONALD S AND EDITH B 8/25/97 255.00 0228014 AMBASSADOR REAL ESTATE GROUP 8/25/97 410.00 0228015 BECHT, TONIA AND CITY OF VERO 8/25/97 70.00 0228016 BROXTON, LYDIA 8/25/97 206.00 0228017 BEUTTELL, PETER M 8/25/97 276.00 0228018 BILKEN GROUP 8/25/97 1,162.00 0228019 BEANS, ROBERT 8/25/97 157.00 0228020 BELL PROPERTY MANAGEMENT 8/25/97 1,730.00 0228021 BOUYSSOLT, STEPHANE H 8/25/97 284.00 0228022 BLAHNIK, CHRIS OR MILDRED 8/25/97 199.00 0228023 BRUNO, FRANK 8/25/97 296.00 0228024 BROOKHAVEN, TOWN OF 8/25/97 558.61 0228025 BREVARD COUNTY HOUSING AUTHRTY 8/25/97 1,216.83 0228026 BROWN, HUBERT OR LOLA 8/25/97 406.00 0228027 BOULAHANIS, GEORGE 8/25/97 207.00 0228028 BROOKS, HAROLD L JR 8/25/97 349.00 0228029 BEAUREGARD; KELLY AND CITY OF 8/25/97 59.00 0228030 CARTWRIGHT, WILLIAM AND/ 8/25/97 207.00 0228031 CORR, RHODA L 8/25/97 308.00 0228032 COLLINS, THOMAS H 8/25/97 323.00 0228033 CAIRNS, DAVID A 8/25/97 145.00 0228034 COSCO, KEN 8/25/97 475.00 0228035 CROZZOLI, ANTONIO OR PAMELA 8/25/97 214.00 0228036 CARLTON, ALLAN R 8/25/97 259.00 0228037 C P E ASSOCIATES 8/25/97 1,573.00 0228038 CAPAK, GERALD T 8/25/97 339.00 0228039 CUMMINGS, JERRY 8/25/97 405.00 0228040 CALMES, JOHN W 8/25/97 392.00 0228041 CARLUCCI, LEONARD A 8/25/97 391.00 0228042 DOOLITTLE AND ASSOCIATES 8/25/97 1,845.00 0228043 D'HAESELEER, GAYLE OR RONALD 8/25/97 425.00 0228044 DEAN, JAMES 8/25/97 247.00 0228045 DENNISON, WANDA 8/25/97 786.00 0228046 DOVE, E WILSON 8/25/97 299.00 0228047 ELWELL, JACQUELINE & F P & L 8/25/97 20.00 0228048 ELWELL, JOAN A 8/25/97 190.00 0228049 EDGEWOOD PLACE (305-113) 8/25/97 215.00 0228050 FOGERTY, GEORGE A 8/25/97 331.00 0228051 FRESH, DANIEL J 8/25/97 199.00 0228052 FT PIERCE, CITY OF 8/25/97 1,401.83 0228053 GILLESPIE, JOHN AND/OR GWEN 8/25/97 828.00 0228054 GASKILL, ROBERT 8/25/97 343.00 0228055 GRIMM, FLOYD OR HELEN 8/25/97 151.00 0228056 GIFFORD GROVES, LTD 8/25/97 7,536.00 0228057 GEORGE, MARY KIM 8/25/97 575.00 0228058 HICKMAN, CARICA & F P & L 8/25/97 57.00 0228059 HILL, C J 8/25/97 1,059.00 0228060 HAWKINS, WANDA 8/25/97 327.00 0228061 HER.AN, SHAUNA 8/25/97 309.00 0228062 HUNT, MARY 8/25/97 96.00 0228063 INCITCO REALTY, INC 8/25/97 310.00 0228064 INDIAN RIVER INVESTMENT 8/25/97 497.00 0228065 INTERNAL REVENUE SERVICE 8/25/97 207.00 0228066 IMBRIANI, VINCENT 8/25/97 396.00 0228067 JAMES A DOOLITTLE & ASSOCIATES 8/25/97 10,327.00 0228068 JENSEN, PETER C 8/25/97 536.00 0228069 JONES, MARCUS 8/25/97 188.00 0228070 JONES, DOROTHY 8/25/97 142.00 0228071 JORDAN, WILLIAM 0 8/25/97 334.00 0228072 JENNINGS, LESSIE 8/25/97 411.00 0228073 JEFFERSON, RUTH 8/25/97 165.00 0228074 JULIN, PAUL 8/25/97 220.00 10 September 2, 1997 CHECK NAME NUMBER AMOUNT 0228075 JONES, CECILIA AND CITY OF 0228076 JONES, ALPHONSO 0228077 KAHLE, ESTHER 0228078 LAW, BEULAH 0228079 LAWRENCE, TERRY A 0228080 LLERENA, E D 0228081 LANGLEY, PHILIP G 0228082 LEISSING, CHARLES 0228083 LIZ SHERMAN REAL ESTATE 0228084 LANDERS, VIVIEN BONELLI 0228085 L & S MANAGEMENT 0228086 MIXELL, LLONALD AND/OR 0228087 M 0 D INVESTMENTS 0228088 MONTGOMERY, WILLIAM 0228089 MANN, ROBERT OR WANDA ARMA 0228090 MINNIS, WILLIAM C JR 0228091 MID FLORIDA RENTALS 0228092 MALGERIA, PRISCILLA 0228093 MORRILL, TINA AND CITY OF 0228094 MILLER, ALVIN L 0228095 MCINTOSH, SYLVESTER B JR 0228096 MULLINS, B FRANK 0228097 MCLEOD, WILLETTE & FP&L 0228098 METRO-DADE HOUSING AGENCY 0228099 MACDONALD, MELANIE & FPL 0228100 NELSON, DONALD J & VALENTINE R 0228101 NICOTRA, ALFIO 0228102 O'CONNOR, DANIEL T & DEIDRA E 0228103 PARKER, RALPH & CITY OF VERO 0228104 PIUMELLI, DOMENICA 0228105 PALMER TRAILER PARK 0228106 PIERSON, JOHN H DBA 0228107 POSADO, LORI 0228108 PINKNEY, RACHEL J 0228109 PALUMBO, LOUIS 0228110 QUINCY, EUGENE 0228111 REAGAN, WILLIE C 0228112 RENNICK, RONALD 0228113 RAUDENBUSH, ERNEST 0228114 REALTY CONNECTIONS OF VERO,INC 0228115 ROBERTS, DAVID E 0228116 REDDING, TERESA & CITY OF VERO 0228117 REARDANZ, MARVIN 0228118 RICHARDS, WILLIAM A 0228119 SALTER, CHRISTINE 0228120 SCHORNER, JAMES A 0228121 ST FRANCIS MANOR 0228122 SCROGGS, BETTY DAVIS 0228123 S B M RENTALS, INC 0228124 SABONJOHN, JAMES E 0228125 SACCO, JACQUELINE AND/OR 0228126 SORIANO, RAFAEL 0228127 SABONJOHN, FLORENCE 0228128 STINSON, GRACE & FLORIDA POWER 0228129 SANFORD HOUSING AUTHORITY 0228130 SMOAK, JEANETTE AND CITY 0228131 SUMAERLIN, TERESA T 0228132 SANDY PINES 0228133 SHELTON,- ROBERT L 0228134 STARCK, MICHAEL R 0228135 SQUIRES, STEPHANIE A 0228136 SMITH, IRENE LINTON 0228137 SPEARS, PRISCILLA AND CITY OF 0228138 SPIRES, TISA AND CITY OF VERO 0228139 SARTAIN, CHARLES S & TELECIA 0228140 SANDERS, NATALIE 0228141 TROPICAL SHORELAND, INC OR 0228142 ULISKY, WILLIAM B OR MARLENE 11 September 2, 1997 CHECK CHECK r DATE AMOUNT 8/25/97 40.00 8/25/97 222.00 8/25/97 263.00 8/25/97 202.00 8/25/97 200.00 8/25/97 403.00 8/25/97 832.00 8/25/97 500.00 8/25/97 253.00 8/25/97 80.00 8/25/97 - 475.00 8/25/97 838.00 8/25/97 1,510.00 8/25/97 213.00 8/25/97 268.00 8/25/97 379.00 8/25/97 475.00 8/25/97 419.00 8/25/97 34.00 8/25/97 375.00 8/25/97 505.00 8/25/97 488.00 8/25/97 27.00 8/25/97 549.61 8/25/97 53.00 8/25/97 500.00 8/25/97 207.00 8/25/97 408.00 8/25/97 77.00 8/25/97 713.00 8/25/97 415.00 8/25/97 324.00 8/25/97 322.00 8/25/97 166.00 8/25/97 309.00 8/25/97 424.00 8/25/97 139.00 8/25/97 271.00 8/25/97 125.00 8/25/97 1,210.00 8/25/97 201.00 8/25/97 66.00 8/25/97 439.00 8/25/97 630.00 8/25/97 365.00 8/25/97 138.00 8/25/97 2,953.00 8/25/97 327.00 8/25/97 312.00 8/25/97 614.00 8/25/97 465.00 8/25/97 483.00 8/25/97 914.00 8/25/97 2.00 8/25/97 558.61 8/25/97 34.00 8/25/97 180.00 8/25/97 2,711.00 8/25/97 505.00 8/25/97 369.00 8/25/97 317.00 8/25/97 167.00 8/25/97 40.00 8/25/97 20.00 8/25/97 389.00 8/25/97 161.00 8/25/97 - 243.00 8/25/97 140.00 BOOK .116.up"PAGE 2' BOOKu PACE421 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0228143 0228144 VERO MOBILE HOME PARK VOLF VILCEK, JULIANNA 8/25/97 8/25/97 213.00 0228145 VERO FIRST CORPORATION 8/25/97 293.00 1,538.00 0228146 VAZQUEZ, DELIA & FLORIDA 8/25/97 37.00 0228147 WILLIAMS, AUDREY AND CITY OF 8/25/97 25.00 0228148 BLAKE, SALLIE (WYNN) 8/25/97 288.00 0228149 WILLIAMS, TOBIAS M 8/25/97 460.00 0228150 0228151 WOOD, BOB YORK, LILLY B 8/25/97 430.00 0228152 YORK, DAVID 8/25/97 8/25/97 202.00 0228153 YATES, MARY JOE 8/25/97 464.00 255.00 0228154 0228155 ZANCA, LEONARD ZORC, RICHARD J 8/25/97 1,031.00 8/25/97 232.00 1,418,415.33 C. Annual Fire Control Report Submitted by Florida Department of Aericulture The Board reviewed a Letter dated August 14, 1997: Florida Department of Agriculture & Consumer Services BOB CRAWFORD, Commissioner The Capitol • Tallahassee, FL 32399-0800 FP/ANNUAL REPORT August 14, 1997 Mr. James Chandler County Administrator Indian River County 1840 25th. Street Vero Beach, FL. 32960 Dear Mr. Chandler. Please Respond to: Please find attached a copy of the Annual Fire Control Report as required by Division of Forestry Policy. This report outlines the Fire Control Activities for the past year and is intended for the County Commissioners. 12 September 2, 1997 _ v Please find attached a copy of the Annual Fire Control Report as required by Division of Forestry Policy. This report outlines the Fire Control Activities for the past year and is intended for the County Commissioners. 12 September 2, 1997 Would you please place the report on the Commission's consent agenda and notify my office of the date it will appear before the Commissioners. Ifyou have any questions or need any additional information, please let me know. SINCERELY BOB CRAWFORD CO"SONER OF AGRICULTURE ez _. j Joe S taro Forest Area Supervisor (561) 778-5085 pc: Jim Rath, District Manager, Okeechobee Florida Agriculture: A $6 Billion Industry ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously accepted the report. D. Island Club Phase H Planned Development — Final Plat Approval — Beazer Homes Florida, Inc. The Board reviewed a Memorandum dated August 26, 1997: TO: James E. Chandler County Administrator DI ION HEAD CONCURRENCE: RobertM. leating, AICP / Community Development Direct / 4.0. THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP tJ A Senior Planner, Current Development 13 gp�K � �� PAGE �� September 2, 1997 BOOK IU2 PAGE 423 DATE: August 26, 1997 SUBJECT: Beazer Homes Florida Inc.'s Request for Final Plat Approval for Island Club Phase II Planned Development It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 2, 1997. DEVELOPMENT AND LOCATION: Phase II of the Island Club PD is the subdivision of a 12.30 acre parcel, consisting of 36 single family lots and 1 tract. The tract will be an extension of the lake which was constructed and platted as a tract in Phase I and will be used for stormwater management. The subject site is located on the west side of SR A 1-A just north of the Town of Indian River Shores and west of the Baytree development (see attachment #2). At its regular meeting of February 20, 1996, the Board of County Commissioners approved the Island Club conceptual PD. That approved conceptual plan depicts 131 single family homes, a clubhouse, tennis court, lake and pool constructed in 3 phases. The clubhouse, 46 lots and a portion of the lake were developed in Phase I and were platted with Phase I. Phase II, which is now proposed for final plat approval, includes 36 lots and the remainder of the lake. In the future, Phase III will be platted and will cover the final 49 lots of the project. At its regular meeting of November 21, 1996, the Planning and Zoning Commission granted preliminary plat approval for the subdivision. Subsequently, a land development permit was issued and the developer constructed the required subdivision improvements (e.g. roads, utilities, stormwater improvements). The owner, Beazer Homes Florida Inc., through their agent Knight, McGuire & Associates, Inc., is now requesting final plat approval and has submitted the following: A final plat for Phase II in conformance with the approved preliminary plat for Phase II. 2. A certificate of completion for all required improvements. ANALYSIS: All required subdivision improvements have been completed by the developer, and the developer has obtained a certificate of completion from public works certifying that all required improvements are complete and acceptable. All proposed subdivision improvements are privately dedicated with the exception of the utility system, which is separately warranted through the Department of Utility Services. Therefore, no warranty and maintenance agreement is required. All requirements for final plat approval are satisfied. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for Phase II of the Island Club Planned Development. ATTACHMENTS: 1. Application 2. Location Map 3. Plat 14 September 2, 1997 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously granted final plat approval for Phase II of the Island Club Planned Development, as recommended in the Memorandum. E. Utility Easements — West Meadows Subdivision — 45th Court and 45th Avenue North of 4th Street — Acceptance The Board reviewed a Memorandum dated August 22, 1997: DATE: TO: FROM: PREPARED AND STAFFED BY: AUGUST 22, 1997 JAMES E. CHANDLER COUNTY ADMINISTRATOR JAMES W. DAVIS, P.E. INTERIM DIRECTOR OF UTILITY SERVICES JAMES D. CHAST MANAGER OF AS ES ENT PROJECTS DEPARTMENT OF LITY SERVICES SUBJECT: A RESOLUTION OF FORMAL ACCEPTANCE OF UTILITY EASEMENTS (WEST MEADOWS SUBDIVISION, 45Th COURT AND 45TH AVENUE, NORTH OF 4TH STREET) INDIAN RIVER COUNTY PROJECT NO. UW -97 -05 -DS BACKGROUND On August 12, 1997, the Indian River County Board of County Commissioners approved Resolution I (97-80) and Resolution II (97-81), which contained the preliminary assessment roll and set the date of the public hearing for the above -referenced subdivision. ANALYSIS In connection with installing water lines by the Department of Utility Services for West Meadows Subdivision (45th Court and 45th Avenue, north of 4th Street), it is necessary that the County formally accept the utility easements in accordance with the subdivision plat dedication certification condition. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve and authorize the chairman to sign the attached resolution accepting the necessary utility easements. 15 September 2, 1997 GOOK PAGE110 BOOK ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution No. 97-083 formally accepting the roads and easements for utility purposes only in West Meadows Subdivision, as recommended in the Memorandum. RESOLUTION NO. 97- 83 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, FORMALLY ACCEPTING THE ROADS AND EASEMENTS FOR UTILITY PURPOSES ONLY IN WEST MEADOWS SUBDIVISION. U PAGE 425 WHEREAS, Indian River County is in the process of installing water lines in West Meadows Subdivision; and WHEREAS, in connection with this project, it is necessary for the County to install its water lines in certain utility easements in West Meadows Subdivision, as recorded in Plat Book 10, Page 82, of the public records of Indian River County, Florida; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board hereby formally accepts for utility purposes only the roads and easements, or any part thereof, as offered to the County in the Certificate of Dedication shown on the plat of the above - referenced subdivision. The resolution was moved for adoption by Commissioner Ginn , and the motion was seconded by Commissioner A d a m s , and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye Commissioner Caroline D. Ginn Aye The Chairman thereupon declared the resolution duly passed and adopted this 2 day of September , 1997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A est: �J By e 2" Carta K. Eggert Jeffrey K. rton Clerky irman IIOA�n pert Ca A�provea Dete rge 16 September 2, 1997 F. Release and Substitution of Nelson Conservation Easement — Lindsey Lanes Subdivision The Board reviewed a Memorandum dated August 25, 1997: TO: The Board of County Commissioners FROM: William G. Collins II - Deputy County Attorney DATE: August 25, 1997 SUBJECT: Release and Substitution of Nelson Conservation Easement - Lindsey Lanes Subdivision BACKGROUND: On July 26, 1994 the Board of County Commissioners approved the concept of creating a 3-1/2 acre native upland "land bank" to be utilized in future situations where circumstances within the Lindsey Lanes Subdivision required the release of platted conservation easements. The original developer, Stolle Development Corporation, placed approximately 3-1/2 acres of contiguous property which they owned south of 13th Street, S.W. and west of 27th Avenue under a conservation easement. The conservation easements within Lindsey Lanes Phase I Subdivision were at times precluding the development of accessory uses such as swimming pools on certain lots. Since the approval of the "land bank" by the County Commission and recordation of the Conservation Easement at O.R. Book 1030, Page 428, Public Records of Indian River County on August 11, 1994, the Board has approved releases on 17 lots. REQUEST: The Nelsons who own Lot 1, Block G, cannot install a pool without a release of the conservation easement. The proposal before the Board would release the conservation easement from their lot. The unutilized square footage in the land bank area stands at approximately 123,618 square feet at this time. If granted the remaining acreage in the land bank covered by a conservation easement would exceed amounts released by 122,018 square feet or 2.8 acres. RECOMMENDATION: Authorize the Chairman to execute the attached Release and Substitution of Conservation Easement for Lot 1, Block G. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously authorized the Chairman to execute the Release and Substitution of Conservation Easement for Lot 1, Block G, as recommended in the Memorandum. 17 September 2, 1997 ROOK P�� BOOK `1 02 PAGE427 RELEASE TO BE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY G. Temporary Construction Easements Across "Collme Lane" The Board reviewed a Memorandum dated August 25, 1997: TO: Board of County Commissioners FROM: ot/ William G. Collins II, Deputy County Attorney DATE: August 25, 1997 SUBJECT: Temporary Construction Easements Across "College Lane" Background: On November 5, 1996 the Indian River County Board of County Commissioners by Resolution No. 96-134 approved an exchange of lands with Sidney M. Banack. On July 11, 1997 the Board finalized the exchange whereby the old Lundberg Road was deeded to Mr. Banack in exchange for a deed for a 60 foot College Lane from Mr. Banack to the County. As part of the Boards July 11, 1997 action the Board approved in concept temporary construction easements to Home Depot for crossing "New" Lundberg Road (i.e., College Lane) with fill, at such locations as would not interfere with construction of the road, to be determined by the construction coordinators and finally approved by the Board at a later date. Request: Home Depot wishes to finalize the approval of a temporary construction easement so they can move fill excavated from the stormwater tract south of the new road (the Banack Property) across the road to the Home Depot site on the north. Recommendation: Authorize the Chairman to execute the attached Temporary Construction Easement to Home Depot USA. (Note that the easement is to be for a period of six months and requires Home Depot to restore and repair any damage to College Lane and its sub -grade which may occur through utilization of the easement. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously authorized the Chairman to execute the Temporary Construction Easement to Home Depot United States of America, as recommended in the Memorandum. DOCUMENT TO BE RECORDED IN THE OFFICIAL RECORDS OF INDIAN RIVER COUNTY 18 September 2, 1997 H. Tax Cancellations — Recently Acquired Proaerties The Board reviewed a Memorandum dated August 20, 1997: TO: Board of County Co. missioners FROM: Lea R. Keller, CLA Certified Legal Assistant County Attorney's Office DATE: August 20, 1997 RE: Recently Acquired Properties - Tax Cancellations The County recently acquired some property and, pursuant to Section 196.28, F.S., the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purpose. Such cancellation must be done by resolution with a certfed copy being forward to the Tax Collector (and copies sent to the Property Appraiser and Fixed Assets} Requested Action: Board authorize the Chairman to sign the attached resolutions canceling taxes upon lands the County recently acquired. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution No. 97-084 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes, as recommended in the Memorandum. (43rd Avenue Sidewalk — Rand Rentals) Re: 43rd Avenue - Sidewalk Parcel ID 10-33-39-00006-0020-00005.0 Rand Rentals RESOLUTION NO. 97- R 4 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, govemmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; 19 September 2, 1997 PAGE NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 1166, Page 712, which was recently acquired by Indian River County for right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner. G i n n and the motion was seconded by Commissioner Adams and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams A y e Commissioner Caroline D. Ginn Aye The Chairman thereupon declared the resolution duly passed and adopted this 2_ day of September, 1997. J. . Bagtgn, Cl-, . .c. �. Stamp: Z Ii'J 20 September 2, 1997 BOARD OF COUNTY COMMISSIONERS By Carolyn Eggert ChAIrman m®a� Ave Co Aocrovea Date Admin. f Legal au=0 t DepL ni3K Mgr. I I f/rl0 j 1 1 1 N I I r Ij _p a 15TH o PLACE W`O Scale: 1"=40' I Q ' V) LEGAL DESCRIPTION � LOT 5 Y The West 5 feet of the South 27 feet of Lot 5, I N AND the West 5 feet of the North 3 feet of Lot 6,K C in Block 2 of Valencia Park, according to the plat -2 recorded in Plot Book 1, Page 46 of the Public Q Records of Indian River County, Florida. I o U a Z o LOT 6 J `n Q 40' Plot 1 1 3 CEMICATION I, Charles A. Cromer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the state z 61 of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code, pursuant to F.S. Chapter 472. THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT o Charles A. Cromer, P.S.M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 Indian River County Surveyor (561) 567-8000/ - Date a • Q N BOOK ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution No. 97-086 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes, as recommended in the Memorandum. (R/W SR -60 & Kings Hwy. Home Depot USA) Re: R/W - State Road 60 & Kings Hwy. Home Depot USA RESOLUTION NO. 97-. 86 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. t�2 PAGE. IL WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes property describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 1166, Page 884, which was recently acquired by Indian River County for right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner G i nn and the motion was seconded by Commissioner A d ams , and, upon being put to a vote, the vote was as fellows - Chairman Carolyn K Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn A y e The Chairman thereupon declared the resolution duly passed and adopted this 2 day of August, 1997. J. KCle ` :Y C`?TirICP?; ES C:?±Si ".P..DING 22 September 2, 1997 BOARD OF COUNTY COMMIS TONERS By Caroo K Eggert hairman Vj 11ra Ca I Approved Date Legal auagei uepi. Risk Mgr. EXHIBIT "A" RICHT OF WAY dOM- 0 710H No 1 ALL THAT CERTAIN PIECE, PARCEL OR TRACT OF LAND SITUATE. LYINO AND BEING IN SECTION S. TOWNSHIP 33 SOUTH. RANGE 39 EAST. O TALLAHASSEE BASE MERIDIAN AND W PLAT BOOK NG A O2. N PEACE 25. OTRACT F THE PUBLIPLAT OF IC�RECORD5 OAN RwER F FARMS COMPANY. AS LUCIE COUNTY. FLORIDAE, NOW BEING A PORTON OF THOSE LANDS RECORDED 04 O.R.B. eat. PAGE 1562 AND 1693. INDIAN RIVER COUNTY. FLORIDA. SAID LANDS BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS. TO VAT, COMMENCING FOR REFERENCE AT A FOUND BOAT SPIKE MARKINO THE EAST QUARTER CORNER OF SECTION 5. TOWNSHIP 33 SOUTH, RANGE 39 EAST. AS SHOWN ON THE BOUNDARY RETRACEMENT SURVEY PREPARED BY kIMLEY-HORN AND ASSOCIATES. DATED 05/06/97; THENCE BEARING SOUTH 092'10' WEST, ALONG THE EAST UNE OF SECTION S. A DISTANCE OF 50.00 FEET TO A POINT ON SAID SECTION UNE: THENCE, LEAVING SAD SECTION LINE. BEARING NORTH 8945'07' WEST. A DISTANCE OF 60.00 FEET TO A POINT ON THE WESTERLY RIGHT-OF-WAY LINE OF KIND'S HIGHWAY (VARIABLE WIDTH RIGHT-OF-WAY) AND PC 4T OF BEGINNING: THENCE, CONTINUING ALONG SAID RICHT-OF-WAY LINE. BEARING SOUTH 00102'10' WEST. A DISTANCE OF 275.99' FEET TO A POINT. THENCE LEAVING SAID WESTERLY RIGHT-OF-WAY ENE. BEARING NORTH 8957'60' WEST. A DISTANCE OF 35.00' FEET TO A POINT. THENCE BEARING NORTH 4592'10' EAST A DISTANCE OF 35.36' TO A POINT. THENCE BEARING NORTH 0092.10' EAST A DISTANCE O 153.64' TO A PCNT. THENCE BEARING NORTH 13'52'49' EAST A DISTANCE O 23.07' TO A POINT: THENCE BEARING NORTH 0092'10' EAST A DISTANCE OF 48.03' TO A POINT. THENCE BEARING NORTH 2912'45' WEST A DISTANCE OF 28.70' TO A POINT. THENCE. BEARING SOUTH 8945'07- EAST A DISTANCE OF t&02' TO A POINT ON TIE WEQ�NY�RIOHT--OF-WAY UNE OF KINGS HIGHWAY AND THE POINT AND PLACE OF THE ABOVE DESCRIBED PREMISES CONTAIN AN AREA OF 2,735.62 SO. FT. OR 0.08 ACRES. MOM OR LESS. SUBJECT TO ALL EASEMENT% CONDITIONS AND RESTRICTIONS, AS CONTANED;WITHIN THE CHAIN O TITTLE. LEGAL DESMP710H UID RIGHT WBYSAY DIDRVEYICAR)710N NO. 2 ALL THAT CERTAIN PIECE. PARCEL OR TRACT OF LAND SITUATE. LYING AND BEND IN SECTION S. TOWNSHIP 33 SOUTH. RANGE 39 EAST. OF TALLAHASSEE BASE MERIDIAN AND BEING A PORTIO. OF TRACT 9. PLAT OF M61AN RIVER FARMS COMPANY. AS RECORDED IN PLAT BOOK 2. PACE 25. O THE PUBLIC RECORDS OF ST. LUCIE COUNTY. FLORIDA, NOW BEING A PORTON OF THOSE LANDS RECORDED (N O.R.B. 651. PACE 1562 AND 1563, INDIAN ROVER COUNTY. FLORIDA, SAID LANDS BEND MORE PARTICULARLY DESCRIBED AS FOLLOWS. TO W7T. COMMENCING FOR REFERENCE AT A FOUND BOAT SPIKE ►HARKING THE EAST QUARTER CORNER O SECTION 5, TOWNSHIP 33 SOUTH. RANGE 39 EAST, AS SHOWN ON THE O BUNDARY RETRACEMENT -SURVEY PREPARED BY KIMLEY-HORN AND ASSOCIATES, DATED 05/08/97= THENCE BEARING SOUTH 0102'10' WEST. ALONG THE EAST LINE: OF SECTION 5. A DISTANCE OF 1082.89 FEET TO A POINT ON SAID SECTION LINE- ANCE THENCE, 80.00 FEET TOSAID A POINT ON WEEWE3jUR(4LY kICHNORTH -O -SWAY UNE OF KINGS HIGHWAY (VARIABLE WIDTH RICHT-CF-WAY) AND POINT O BEGINNING; THENCE LEAVING SAID WESTERLY RIGHT-bF-WAY LINE, BEARING NORTH 8957'50' WEST. A DISTANCE O 10.00' FEET TO A POINT. THENCE BEARINO NORTH 0092'10' EAST A DISTANCE OF 219LOW TO A POINT. THENCE BEARING NORTH 1352'49' EAST A DISTANCE OF 41.79' TO A POINT. THENCE BEARING SOUTH 0092'10' WEST A DISTANCE OF 258.83' TO A POINT ON THE WESTERLY RIGHT-OF-WAY LINE OF KINGS HIGHWAY AND THE POINT AND PLACE O E BGINNING. THE ABOVE DESCRIBED PREMISES CONTAIN AN AREA OF 2,383.35 SCL FT. OR 0.05 ACRES. MORE OR LESS SUBJECT TO ALL EASEMENTS, CONDITIONS AND RESTRICTIONS. AS CONTAINED WITHIN THE CHAIN OF TITLE. 1) TIM ISI A SKETCH DR LEGAL DESCRIPTION ONLY. HOT A SO(ROARY var A X)IME FT SURVEY BENIMO I BHGM HEREON ARE BASED UPON STATE PLANE OLD NORTL. 1ftT1 1C! AN BELINIC 111M T9! aNbGALAIM ODWHFRS H VE BEEN SET EXCEPT VALUES. MtEON. p 1, fip RIifT CIP�WAY CISMAT1dM MRA rMN can @11 AM 2 � � 11 1 FIDIDEAM iP M $ .-._ . E� Page 1 of 2 23 September 2, 1997 �O�K PAGE '104 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution No. 97-087 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes, as recommended in the Memorandum. (Kings Highway R;/W — Vero 60 Partners) Re: Kings Highway RiW Vero 60 Partners RESOLUTION NO. 97- 8 7 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in OR Book 1166, Page 887, which was recently acquired by Indian River County for right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner G i n n and the motion was seconded by Commissioner Adams and, upon being put to a vote, the vote was as follows: Chairman Carolyn K Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye The Chairman thereupon declared the resolution duly passed and adopted this 2 day of September, 1997. Attest-:- J. ttest;J. K B on, Clerk t,,,� ''�•...=ZTi; �, �i ;.., C„ � oi::i Ci,�U �-.-.aS moi/ i 3 �U+Liry'. AND September 2, 1997 S ! 3 24 BOARD OF COUNTY COMMI TONERS By Cagori K Edge Chairman IInao aLva Ca I ACGrOved Date Admin. �e^ai C•a!i il�t niaK Mgf. 104-! PAGE 3"3 �/-0/y! E. 1/4 "p Heft 4766. OR *3 N•E..GdF{NE�1'(f{AGT9 SI m ~ i go' - �'I' v y • �i 14.89°45'07" K 21.°10' g fli ltr•oF •wAr Lin eF*TA TEf V-(019 - ... 149M Zvi• . N.00°OZ'E. 48.0"o ' N' /3' Sid •, 77 DESCRIPTION OF: Additional Right -of -Way for King's l lihway (58"' Ave.) near the intersection of S.R. No. 60 (20- Street) S A portion of the East 19.97 acres of Tract 9 in Section 05, Township 33 South, Range 39 East, according to the Plat oFthe Indian River Farms Company recorded in Plat Book 2, Page 25 of the Public Records of St. Lucie County, Florida; said land now lying and being in Indian River County, Florida; Being more particularly described as follows: • ( Note: The North line of said Tract 9 is assumed to bear N. 89°45'07" W. and all bearings shown hereon are relative thereto. ) Commencing at the Northeast corner of said Tract 9, thence N. 89045'07" W., along the North Iine of said Tract 9 a distance of 60.0 feet to a point; thence S. 00"02'10". W., parallel with the Fast line of said 'T'ract'), a distance of 50.0 feet to a point on the South Right of Way line of State Road 60 as shown by the Replat of Orange Acres, as recorded in Plat Book 2, Page 16, Indian River County, Florida: thence N.89°45'07"W. along said South Right of Way line, a distance of 18.02 feet to the Point of Beginning; thence continue N.89°45'07"W. a distance of 21.90 feet; thence S.44°5I'05-E. a distance of 28.24 feet; thence S.00°02' 10"W. a distance of 77.49 feet; thence S.89°57'50 -E. a distance of 10.00 feet; thence N.I3°52'49"E. a distance of 25.07 feet; thence N.00'02'1 0-F. -i distance of 48.03 feet; thence N.29'1 2'45"W. a distance of 28.70 feet to the Point of Beginning. Containing in all 0.035ncres (1508 square feet) snore or less. I HEREBY CERTIFY that this sketch and description was made under my responsible ch.,--!-- nticl meets the Minimum Technical Standards as set.fdlrtfi' by the Florida 13ri-rd of Professional Surveyors and Mappers in C apter t"k '6. Florida AdminirIrative Code, pursuant to Section 472.027, Fl ri a`Stnl..e V•,I;.1 „•i1},nnt f},r Cl[TTatt1TP Slnfl 111(` Orlelnal seAl ILI n A1nA 25 September 2, 1997 BOOK � 11 � PAGE BOOK -1.02 FACE 435 NQU MWYAWYCAL NQ 1 ALL THAT CERTAIN PIECE PARCEL OR TRACT OF LAND SITUATE. LYING AND BEING IN SECTION 3. TOWNSHIP 33 SOUTH. RANGE 39 EAST OF TALLAHASSEE DAM MERIDIAN AND BEING A PORTION OF TRACT 9. PLAT OF INDIAN RIVER FARMS COMPANY. AS RECORDED IN PLAT BOOK 2. PACE 25. OF THE PUBLIC RECORDS OF ST. LUQ COUNTY, FLORIDA. NOW BEING A PORTION OF THOSE LANDS RECORDED IN O.R.B. 851. PACE 1582 AND 1583. INDIAN RIVER COUNTY. FLORIDA. SAID LANDS BEIIG MORE PARTICULARLY DESCRIBED AS FOLLOWS. TO WIT. COMMENCING FOR REFERENCE AT A FOUND BOAT SPIKE MARKING THE EAST QUARTER CORNER OF SECTION 3. TOWNSHIP 33 SOUTH. RANCE 39 EAST. AS SHOWN ON TIIE BOUNDARY RETRACEMENT SURVEY PREPARED BY KIMLEY-HORN AND ASSOCIATES, DATED 05/08/97; THENCF. BEARING SOUTH 0112'10' WEST, ALONG THE EAST LANE OF SECTION S. A DISTANCE OF 30.00 FEET TO A PONT ON SAID SECTION UNE: THENCE LEAVING SAID SECTION LINE, BEARING NORTH BW45'07- WEST. A DISTANCE OF 80.00 FEET TO A POINT ON THE WESTERLY RICHT-OF-WAY UNE OF IONO'S IICIIWAY (VARIABLE WIDTH RIGHT-OF-WAY) AND POINT OF BEGINNING; THENCE CONTINUING ALONG SAID RIGHT-OF-WAY LME. BEARING SOUTH 00'02'10' WEST. A DISTANCE OF 278.99' FEET TO A POINT; THENCE LEAVING SAID WESTERLY RICHT--OF-WAY UNE. 13E:A81NO NORTIH 8937'50' WEST. A DISTANCE OF 35.00' FEET TO A POINT; THENCE, BEARING NORTH 45112'10' EAST A DISTANCE OF 35.38' TO A POINT, THENCE. BEARING NORTH 00'02'10' EAST A DISTANCE OF 133.84' TO A PONT; THETICS BEARING NORTH 13'52'49' EAST A DISTANCE OF 29.07' TO A POINT.- THENCE, OINT;THENCE, BEARING NORTH 00'02'10' EAST A DISTANCE OF 48.03' TO A POINT; THENCE. BEARING NCRTH 29'12'45' WEST A DISTANCE OF 28.70' TO A POINT; THENCE. BEARING SOUTH 89.48'07' EAST A DISTANCE OF 18.02' TO A POINT ON THE WESTERLY RICHT-OF WAY LME OF KINGS HIGHWAY AND THE PONT AND PLACE OF BEGINNING. THE ABOVE DESCRIBED PREMISES CONTAIN AN AREA OF z.M32 SO. FT. OR 0.08 ACRES, MORE OR LESS. SUBJECT TO ALL EASEIAENT5. CONDITIONS AND RESTRICRDN% AS CONTAINED;WITHIN THE CHAIN OF TITLE. 26 September 2, 1997 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution No. 97-088 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes, as recommended in the Memorandum. (Environmentally Significant Land — Ronald Ansin) Re: Environmentally Significant Land Ronald Ansin RESOLUTION NO. 97- 88 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to cavy out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Any and all liens for taxes, delinquent or current, against the property described in O. R. Book 1134, Page 1306, which was recently acquired by Indian River County in connection with the environmentally significant land program are hereby cancelled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner G i n n , and the motion was seconded by Commissioner Adams and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye 27 EOOf; U PAGE 4'1 September 2, 1997 bowa 10112 FACE The Chairman thereupon declared the resolution duly passed 2 dayof September 1997. and adopted this BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By R . J. K. Barton, arolyn K. rt, Chai Attachment: Legal Description CU"L LECTOR i 28 September 2, 1997 IIn®o Riva Ca I Aggrove9 Oe1e x $6.00 Stps. 5.70 p� UMENTARY STAMPS D: D repared by & return to: ; . tt9ffllff Carl Fischer` E; P.O. Box 780068 R. NARMN, CLERK Sebastian, Florida 32958 IAN RIVER COUNTY rdo 7THS WARRAN7YDED made the �9 day of i� Ef1996 by RONALD M. ANSIN hereinafter called the grantor, to INDIAN RIVER COUNTY, a Political Subdivision of the State of Florida whose address is 1940 25'b Street, Vero Beach, Florida 32960 hereinafter called the grantee: F1117 —MTH : That the grantor, for and in consideration of the sum of $10.00 and other valuable considerations, receipt whereof is hereby acknowledged, hereby grants, bargains, sells, aliens, remises, releases, conveys and confirms unto the grantee all that certain land situate in Indian River County, State of Florida, viz.: A road right-of-way which is the Westerly 60 feet of the NW 1/4 of the SW 1/4 of Section 23, Township 31 South, Range 38 East, being 1190 feet, more or less, in length (not including the 100 foot t- •• Abandoned Trans Florida Central Railroad), Indian River County, Florida. This road extends from the North right-of-way of County road 512 to the Southern boundary line of the SW 1/4 of the NW 1/4 of Section 23, Township 31 South, Range 38 East. Said property is not the homestead of the grantor, nor does it adjoin his homestead property. T0GE77IER%Ath all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. 7V M VE AAFD 710 HOLD the same in fee simple forever. AND the grantor hereby covenants with said grantee that the grantor is lawfully seized of said land in fee simple; that the grantor has good right and lawful authority to sell and convey said land, and hereby warrants the title to said land and will defend the same against the lawful claims of all persons whomsoever, and that said land is free of all encum..b.-an .;s. -::t.: pt taxes accruing subs.•gucnt to Dexmbcr 31, 1945. IN WITNESS WHEREOFthe said grantor has signed and sealed these presents the day and year first above written. Signed. sealed and delivered in the presence of: lst wiiness t Ea:�b printea signature of 1st witneis tiC 2nd witness printed signature of 2nd witness t:Uh1MUNWL'AL'IH U1, MAJSALHUbhI ib r Ronald M. Ansin Grantor's address: 1 Main Street, 3d Floor Leominster, Mass. 01453 COUNT'{ OF - lUn-r��fe The foregoing instrument was acknowledged before me on this date, by Ronald M. Ansin who pal /tet • �� in �yA!%/ice /bier tii•�I J_WN aw A0 /m,&. f�Ptlfi'�'L WITNESS my hand and official seal in the State and County last aforesaid this day of l*, 1996. Notary's Printed Name `y (Notiry Scaf).: ; "r Accepted by Indian Rner County by 29 September 2, 1997 Notary Public My Commission Expires: v Sandra Ann Craig NOTARY PUBLIC *0Xff m90mkg-16,2002 C- c L O GJ GJ t.J O M BOOK 1 U2 PAGEE�8 1100K !W-21 PAGE =x$39 I. Construction of Boardwalks at Oslo Riverfront Conservation Area — Contract Agreement with Summerlins Seven Seas, Inc. The Board reviewed a Memorandum dated August 26, 1997: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: Robert M. Keating, AIC Community DevelopmentLrecto FROM: Roland M. DeBloiss, -MCP Chief, Environmental Planning DATE: August 26, 1997 RE: Request for Board Approval of Contract Agreement with Summerlin Seven Seas, Inc. for Construction of Boardwalks at the Oslo Riverfront Conservation Area It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 2, 1997. DESCRIPTION AND CONDITIONS On July 22, 1997, the Board of County Commissioners awarded a bid contract to Summerlins Seven Seas, Inc. for construction of two boardwalks, an overlook pier, and a canoe landing at the Oslo Riverfront Conservation Area (see attached minutes). The cost of the work as proposed by Summerlin Seven Seas and approved by the Board is $58,640.00. Funding assistance for the work has been awarded by the Florida Inland Navigation District (FIND) under FIND's Waterways Assistance Program. FIND recently approved an extension to its grant to allow for completion of the boardwalk construction project. Attached is a standard proposed Agreement between Summerlin Seven Seas and Indian River County for the project. Staff requests that the Board authorize the Board Chairman to execute the attached Agreement once it is executed by the contractor. In accordance with County procedure and Chapter 255, Florida Statutes, the contractor is in the process of posting performance and payment bonds relating to the work. RECOMMENDATION Staff recommends that the Board of County Commissioners authorize the Board chairman to execute the attached Agreement with Summerlins Seven Seas, Inc., for construction of two boardwalks, an overlook pier, and a canoe landing at the Oslo Riverfront Conservation Area, and that the Board authorize County staff to proceed with other administrative tasks as necessary to facilitate completion of the project in accordance with the Agreement. 30 September 2, 1997 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously authorized the Chairman to execute the Agreement with Summerlin Seven Seas, Inc. for construction of two boardwalks, an overlook pier, and a canoe landing at the Oslo Riverfront Conservation Area, and authorized staff to proceed with other administrative tasks as necessary to facilitate completion of the project in accordance with the Agreement, as recommended in the Memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD J. Agreement with U.S. Fish & Wildlife Services for Cost -Share Funding to Restore Habitat on the Prange Islands The Board reviewed a Memorandum dated August 26, 1997: TO: James E. Chandler County Administrator DEP TMENT HEAD CONCURRENCE: 4�va4e4Y �g " Robert M. Keating, AICP Community Development irect '1413S;7 FROM: Roland M. DeBloiss,1QCP Chief, Environmental Planning DATE: August 26, 1997 RE: Request for Board Approval of a Cooperative Agreement with the U.S. Fish and Wildlife Service for Cost -Share Funding to Restore Habitat on the Prange Islands It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 2, 1997. 31 September 2, 1997 ROK 4-3, PAGE°'140 B 0 0 K ..U;t'w PAGE 44J"I DESCRIPTION AND CONDITIONS In April, 1996, the Prange Islands (±27 acres)were purchased by the County with environmental lands bond funds and a 40% cost -share grant from the Florida Communities Trust (FCT). To fiM FCT grant requirements, when the County Commission approved the Prange Island purchase, it also approved a management plan for the Prange Islands. The management plan, as approved by the County and the FCT, commits the County to restore habitat on the Prange Islands by removing exotic plants (Brazilian pepper and Australian pine) and revegetating those areas with native vegetation. Moreover, the Prange Islands management plan indicates that an experimental nesting habitat will be created on "Little Prange" Island for Least terns and American oystercatchers. The management plan estimates the cost of exotics removal, native revegetation, and nesting habitat creation to be approximately $97,000 (not including miscellaneous equipment). Because the proposed work is an initial management expense, Indian River County's bond counsel has indicated that such improvements can be funded with environmental land acquisition bond funds. In the interest of minimizing County costs for the habitat restoration, the approved management plan indicates that the County will apply for cost -share funds from the U.S. Fish and Wildlife (FWS) and/or the Army Corps of Engineers (ACOS) for the habitat restoration work. In May, 1997, a "window" opened for applicants to apply for FWS funding under the FWS"South Florida Coastal Ecosystem Program." In order to meet the application deadline of May 31�, county staff submitted an application, contingent upon subsequent approval by the Board of County Commissioners. Based on discussions with FWS staff regarding available funding and past examples of what the FWS has approved under the Ecosystem Program, staff submitted a proposal for +39% cost -share funding from the FWS, equaling approximately $38,800. As proposed, the County's match (using bond funds) would be +$60,200. The FWS has informed staff that the Prange Island habitat restoration proposal submitted by county staff has been approved for FWS cost -share funding, contingent upon the Board approving a cooperative agreement with the FWS for the work. As such, this memorandum and the attached proposed Cooperative Agreement are presented for the Board's consideration. ANALYSIS When it purchased the Prange Islands with FCT cost -share funds, the County committed itself to do the herein explained habitat restoration. Notwithstanding the requirements of the FCT grant agreement, restoration of the habitat on the Prange Islands is consistent with the objectives of the County environmental lands program and the County Comprehensive Plan. If the County chooses not to enter into the proposed cooperative agreement with the FWS, the alternative is for the County to pay the full cost of the habitat restoration, or seek other funding. StaTs position is that the Agreement serves the County's interest in reducing County costs for tasks that the County has obligated itself to complete, in the public's interest. RECOMMENDATION Staff recommends that the Board of County Commissioners authorize the Board chairman to execute the attached Cooperative Agreement (and "Certification Regarding Proposal Submission") with the U.S. Fish and Wildlife Service ( FWS). 32 September 2, 1997 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously authorized the Chairman to execute the Cooperative Agreement (and "Certification Regarding Proposal Submission") with the U.S. Fish and Wildlife Service, as recommended in the Memorandum. COPY OF PARTIALLY EXECUTED AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 8. SHERIFF GARY C. WHEELER - CONSIDERATION OF UNIVERSAL HIRING GRANT (postponed from August 26, 1997) Sheriff Gary C. Wheeler reviewed a Letter dated August 20, 1997: 6beriff GARY C. WHEELER • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS' ASSOCIATION MEMBER OF NATIONAL SHERIFFS' ASSOCIATION 4055 41 St AVENUE VERO BEACH, FLORIDA 32960-1808 August 20, 1997 The Honorable Carolyn K. Eggert, Chairman Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960-3394 Dear Commissioner Eggert: PHONE (561) 569-6700 The Indian River County Sheriffs Office is pleased to advise you that we have the opportunity to request five (5) additional officers to supplement our current Universal Hiring Grant. The grant for the five officers will cover $375,000 of salaries and benefits over the three year grant period. This amount is not designed to cover all costs, but will certainly help to defray the costs of additional officers that will be required to accommodate the county's continuing growth and increased demand on services. 33 September 2, 1997 BOOK -1.®� PAGE'42 J The Indian River County Sheriffs Office is pleased to advise you that we have the opportunity to request five (5) additional officers to supplement our current Universal Hiring Grant. The grant for the five officers will cover $375,000 of salaries and benefits over the three year grant period. This amount is not designed to cover all costs, but will certainly help to defray the costs of additional officers that will be required to accommodate the county's continuing growth and increased demand on services. 33 September 2, 1997 BOOK -1.®� PAGE'42 BOOK o PAGE 443 We appreciate your consideration of the attached document, which will allow us to take advantage of cost savings for much needed resources. If you have any questions, please feel free to call me. V'; a-'Z'`e�- Gary C. Wheeler, Sheriff GCW/ss Attachment Sheriff Wheeler advised that under this Universal Hiring Grant his office would receive $375,000 for 5 additional officers. The cost to the County would be $394,100 over 3 years ($176,500 for the first year). He pointed to the continued growth the county is experiencing now and the growth we will experience in the coming years. He mentioned the new retail coming on the SR -60 corridor and also stated that we need new officers in order to maintain the level of service. He stressed that response times are getting longer and the personnel resources of his department are stretched thinner and thinner. He spoke of concerns for coverage at the Indian River Mall on Friday and Saturday nights because of the large numbers of young people who congregate there. Non -serious crimes cannot be given full attention due to lack of sufficient staff and citizens find this generally unacceptable. Unfortunately, however, Sheriff Wheeler had no source within his budget to contribute the matching funds. The income from the next fiscal year for housing Broward County prisoners has already been committed to the helicopter costs for next year. Sheriff Wheeler responded to Commissioner Tippin's inquiry concerning the additional hires over the last 2-3 years saying that personnel was up about 18-20 in actual law enforcement positions. Commissioner Tippin had serious concerns that the Federal government would not continue giving grants. Commissioner Macht requested current information as to the ratio between sworn deputies and citizens. Sheriff Wheeler will send over the information. A discussion ensued as to where the funding could be found for the first year. OMB Director Joseph A. Baird cautioned that the millage had already been set and the budget would have to be cut in other areas in order to fund the $176,000 for the first September 2, 1997 34 M M year. He thought that the funds would have been coming out of the Broward prisoner money, as in the past, not from the Board of County Commissioners' budget. He suggested that perhaps the Sheriff could dedicate one month of the Broward prisoner income to this grant match. There was discussion as to whether or not the Federal government would continue these funding grants for law enforcement and how the costs were broken out between operating and capital costs. Commissioner Adams suggested the Sheriff might be able to earmark $15420,000 per month out of the Broward prisoner income in order to take advantage of this grant. Sheriff Wheeler thought they might be able to do it by cutting the request to 3 instead of 5 officers. Commissioner Macht requested the Sheriff to come back with the numbers for 3 officers. Chairman Eggert thought that juggling hiring time and lessening the request to 3 might work. She encouraged the Sheriff to look very hard for matching funds. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board unanimously tabled the matter for one week. 35 PAGE 444 September 2, 1997 BOOK v o PAGE 9.A. PUBLIC HEARING — WEST MEADOWS SUBDIVISION — PETITION FOR WATER SERVICE — 45"H AVENUE & 45TH COURT, NORTH OF 4TH STREET, RESOLUTION III PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the oath says that he is Prof t Press-Journalnewspaper authority personally appeared a K. Hldcs o B on in Indian River County, Florida; that t attached copy offaadv t, b at Vero Beach a l tC� vLr k i int matter of in t� Court, was pub- ilshed in said newspaper In the issues of Affiant furter says that the said Press4cumal Is a newspaper published at Vero Beach, in said Indian River County Florida, and that t sad paper has heretofore been continuously published In said Indian River County, Fbrida, each daily arW has been entered as second class mail matter at t post office in Vero Beach, in sorb Indian River County, Florida, for a period of one year next preceding t first publication of t attached Copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund fort purpose of securing this adverasemre a for publication In said newspaper. 3� oVwM �,•s�aq 0 before me fig l-Y,`f day L��Q D.19� * t my co,MNiSSiali [VMS IANUARY at, 2001 ? : (OAUA. N0. C(AI1092 Notary Public, State of Florida My Commission Exp Jan. 01, 2001 ..omm. No. CC 611092 °ersonally Known ❑ or Produced ID Cl We of ID Produced NOTICE Subject: UTILITIES SPECIAL ASSESSMENT PUBLIC HEARING The Board of County Commission- s of Indian River County, Florida hereby provides notice of a public hearing set for 9:05 a.m. on Tues- day, September 2, 1997, at the County Commission Chambers in the County Administration Building, 1840 25th Street, Vero Beach, FL 32960, to discuss a proposed res- olution relating to a special assess- ment project for water in Indian River County, Florida, for the INSTALLATION OF A WATER MAIN TO THE WEST MEADOWS SUBDIVISION and providing for special assessment liens to be made of record on the properties to be served. Interested parties may appear at the meeting and be heard with respect to the proposed special assessment. Anyone who wants to inspect any . proposed documents may do so at the Utility Services Department, 1840 25th Street, Vero Beach, FL. 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 pro- ceedings is made, which includes testimony and evidence upon which the appeal is based. ANYONE WHO NEEDS A SPE- CIAL ACCOMMODATION FOR THIS MEETING MUST CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 567-8000 EXT. 223 AT LEAST 48 HOURS IN ADVANCE OF THE MEETING. August 15, 22, 1997 1123622r 807 Acting Utilities Director James W. Davis, P.E., reviewed a Memorandum of August 22, 1997: 36 September 2, 1997 DATE: AUGUST 22, 1997 TO: JAMES Z. CMMLER COUNTY ADMINISTRATOR FROM: JAMES W. DAVIS, P.L. INTERIM DIRECTOR OF UTILITY SERVICE PREPARED JAMES D.CHAS AND STAFFED MANAGER OF PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WEST MEADONS SUBDIVISION PETITION FOR WATER SERVICE 45TH AVENUE AND 45TH COURT, NORTH OF 4TH STREET INDIAN RIVER COUNTY PROJECT NO. UW -97 -05 -DS RESOLUTION III PUBLIC HEARING On August 12,1997, the Indian River County Board of County Commissioners approved Resolution I (97-80) and Resolution II (97- 81). Resolution I, contained the preliminary assessment roll describing the project and cost. Resolution II, set the date of the public hearing for the subject project. Property owners have been notified of the public hearing by certified mail. Resolution I (97-80) was published in the Vero Beach Press Journal on August 18, 1997. (See attached agenda item and minutes of the above meeting). Design of the water distribution system is complete. An informational meeting was held with the property owners on August 26, 1997. The project will serve 27 platted lots along 45th Avenue and 45th Court. The lots are ,U acre. Approval of the attached Resolution III will confirm and approve the preliminary assessment. The attached map displays the area to benefit from the assessment project. The total estimated cost to be assessed is $76,000.00. The estimated cost per square foot is $0.119693. This project is to be paid through the assessment of property owners along the proposed water line route. In the interim, financing will be from the assessment fund. The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Resolution III, which affirms the preliminary assessment on the subject project. Manager of Assessment Projects James D. Chastain reported that the majority of owners were in favor of this project and that he had not heard any vehement opposition. Fourteen owners (5 couples), representing 9 properties, had attended the August 266 informational meeting. An addendum to the petition was supported by 17 of the owners (63%). Only 1 verbal response was in opposition and that person said he would go along °�-2 PAGE 4 BOOK �, September 2, 1997 37 �. 500K "1042 PAGE 447 with what the majority wanted. There is a need for the project because of poor quality water and lack of fire protection. Requests for this project from this development have come in over the past 2-3 years. It was his understanding that 2-3 owners have been against the project over the years, but they have been against all improvements. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Tippin, the Board unanimously adopted Resolution 97-089 confirming the Special Assessments in connection with a water main extension to West Meadows Subdivision (45th Avenue and 45th Court North of 4th Street) and providing for Special Assessment Liens to be made of record, as recommended by staff in the Memorandum. Public Hearing (Third Reso.) 8/970630%129th)Vk/Dc RESOLUTION NO. 97- 89 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE SPECIAL ASSESSMENTS IN CONNECTION WITH A WATER MAIN EXTENSION TO WEST MEADOWS SUBDIVISION (45TH AVENUE AND 45TH COURT NORTH OF FOURTH STREET); PROVIDING FOR SPECIAL ASSESSMENT LIENS TO BE MADE OF RECORD. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 97-80, adopted August 12, 1997, determined to make special assessments against certain properties to be serviced by a water main extension to West Meadows Subdivision (45th Avenue and 45th Court north of 4th Street); and WHEREAS, said resolution described the manner in which said special assessments shall be made and how said special assessments are to be paid; and WHEREAS, the resolution was published in the Vero Beach Press Journal, as required by Section 206.04, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County passed Resolution No. 97-81 on August 12, 1997, and set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said project and said special assessments, and for the Board to act as required by Section 206.07, Indian River County Code; and 38 September 2, 1997 RESOLUTION 97-89 WHEREAS, notice of the time and place of the public hearing was published in the Press Journal Newspaper on Friday, August 15, 1997, and once again on Friday, August 22, 1997 (twice one week apart; the last being at least one week prior to the hearing), as required by Section 206.06, Indian River County Code; and WHEREAS, the land owners of record were mailed notices at least ten days prior to the hearing, as required by Section 206.06, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County on Tuesday, September 2, 1997, at 9:05 a.m. conducted the public hearing with regard to the special assessments; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. The special assessments shown on the attached assessment roll are hereby confirmed and approved, and shall remain legal, valid, and binding first liens against the properties assessed until paid in full. 3. The Board finds that the properties assessed by this resolution will receive special benefits equal to or greater than the cost of the assessment. 4. The County will record the special assessments and this resolution, which describes the properties assessed and the amounts of the special assessments, on the public records, which shall constitute prima facie evidence of the validity of the special assessments. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner T i g p i n , and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of September, 1997. Attest: Je ey fC on lerk Attachment: ASSESSMENT ROLL (to be recorded on Public Records) September 2, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: CarqWn K. Eg Chairman 39 BOOK t� PAGE isla y 10 J V I Gru4 ! 7i JJ `` BOOK t� PAGE J. D. C. AUG , 1997 WMDOWS 1.WK4 BOOK. U PAGE 449 PRELIMINARY ASSESSMENT ROLL INDIAN RIVER COUNTY PROJECT NO. UW- 97 - 05 - DS WEST MEADOWS SUBDIVISION WATER SERVICE INDIAN RIVER COUNTY, FLORIDA WEST MEADOWS SUBDIVISION WATER SERVICE PRELIMINARY ASSESSMENT SUMMARY INDIAN RIVER COUNTY PROJECT NO. UW- 97 - 05 - DS PARCEL NO OWNER SQ. FEET ASSESSMENT 16 33 39 00004 0000 00002.0 PERKINS 23517 2,814.81 16 33 39 00004 0000 00003.0 LOVE 23517 2,814.81 16 33 39 00004 0000 00004.0 GRIFFETH 23517 2,814.81 16 33 39 00004 0000 00005.0 KONDZIOLA 23517 2,814.81 16 33 39 00004 0000 00006.0 SELPH 23517 2,814.81 16 33 39 00004 0000 00007.0 LUTHER 23517 2,814.81 16 33 39 00004 0000 00008.0 WALLACE 23517 2,814.81 16 33 39 00004 0000 00009.0 WRIGHT 23517 2,814.81 16 33 39 00004 0000 00010.0 DEMPSEY 23517 2,814.81 16 33 39 00004 0000 00011.0 MARSHBANKS 23517 2,814.81 16 3339 00004 0000 00012.0 BARKETT 23517 2,814.81 16 33 39 00004 0000 00013.0 BRYAN 23517 2,814.81 16 33 39 00004 0000 00014.0 FERSCH 23517 2,814.81 16 33 39 00004 0000 00015.0 JOHNSON 23517 2,814.81 16 33 39 00004 0000 00016.0 MACWILLIAM 23517 2,814.81 16 33 39 00004 0000 00017.0 WRIGHT 23517 2,814.81 16 33 39 00004 0000 00018.0 CLOUGHLEY 23517 2,814.81 16 33 39 00004 0000 00019.0 SCHWEY 23517 2,814.81 16 33 39 00004 0000 00020.0 WRIGHT 23517 2,814.81 16 33 39 00004 0000 00021.0 ROBERTS 23517 2,814.81 16 33 39 00004 0000 00022.0 MOORHOUSE 23517 2,814.81 16 33 39 00004 0000 00023.0 MONTUORO 23517 2,814.81 16 33 39 00004 0000 00024.0 JEFFERSON 23517 2,814.81 16 33 39 00004 0000 00025.0 GATES 23517 2,814.81 16 33 39 00004 0000 00026.0 ZWERNER 23517 2,814.81 16 33 39 00004 0000 00027.0 COLLINS 23517 2,814.81 16 33 39 00004 0000 00028.0 STEWART 23517 2,814.81 TOTAL SQ. FOOTAGE TO BE ASSESSED 634,959 TOTAL CONSTRUCTION COST INCLUDING ENGINEERING AND ADMINISTRATION $76,000.00 AND AMOUNT TO BE ASSESSED FINAL ASSESSMENT COST PER SQ. FT. $0.11969276756 ROUNDED $0.119693 JULY 25, 1997 J. D. C. WMDOWS2.WK4 .E September 2, 1997 till!!!fi►i►NffilitiiffflifNii►►►i►!liNfiiffiiif►►►tfiffifi►►Iliiiii►illi►►till►f►Ntiil►•►►►flit►i!ilffif►ff►►►iii►flit PARCEL # 16 33 39 00004 0000 00002.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER PERKINS, RICHARD E 440 45TH AV VERO BEACH, FL. 32962-1841 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 2 f!!!!!f!f 1f f i!!!!!l!f!!!Nf!!!lNfNNN!!NlNf!!li f fi►!i!!N!!!!f!f f if! Nfi►fi*►!lIHNMNN!!►INNNN!!f !N!i►N!!!f if PARCEL # 16 33 39 00004 0000 00003.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER LOVE, F E & DOROTHY E 470 45 TH AV VERO BEACH, FL. 32968-1841 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 3 l►iHilf►f flfiilfNilf!►!!►ilNf!!lNN►►l►f N'MfNilffi!►fNN!!if►l►ff!!!i!!lNl►►f►!lflfNNll►►f►►iNINN ►►i►f f►►INN! PARCEL # 16 33 39 00004 0000 00004.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER GRIFFETH , MARC A & JOYCE V 490 45 TH AV VERO BEACH, FL. 32968-1841 WEST MEADOWS SUB PBI 10-82 LOT 4 f INNIN►/•NfINli!!l/Ni!!!l/�nM`N!!!!ititfNfliNN!lINNNN►►►!liNlN!►l1NN!!iN!!N!N!!lN1lNNf /NNNN!!N! PARCEL # 16 33 39 00004 0000 00005.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER KONDZIOLA , MICHAEL & MARY E 510 45TH AV VERO BEACH, FL 32968-1855 WEST MEADOWS SUB PBI 10-82 LOT 5 t N/f!f►ill/f i/N!i!lNNiNN!lNNN►Nl►l1►►i►!!►Nfl►fINNN►NNINNINN►NI►I►Ni►Nl►l►llNNNNN!!N!lNNIN! PARCEL # 16 33 39 00004 0000 00006.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER SELPH , JESSE $ CHARLOTTE K 550 45 TH AV VERO BEACH, FL 32968-1855 WEST MEADOWS SUB PBI 10-82 LOT 6 tlNilf►N►/N►/f/NN NNNNN NNNNNNN PARCEL # 16 33 39 00004 0000 00007.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER LUTHER, HELEN 590 45 TH AV VERO BEACH, FL 32966-1855 WEST MEADOWS SUB PBI 10-82 LOT 7 ►sN►l►lsiN/Nlf///iNNfNNNl�nYNlNlflN!►!i!f!lINNN►lINNNIfN!!!!!!N!lNINN►!N!llNNi!!N!N NNNNN/N! PARCEL # 16 33 39 00004 0000 00008.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER WALLACE. KYLE D & SUSAN VANN 595 45 TH AV VERO BEACH, FL 32968-1842 WEST MEADOWS SUB PBI 10-82 LOT 8 f f frill f►fflf f!!!!lNNNl1f►//►NNNNfiiNNN!liN//►l/f►!!!li/N///NN►I►INI►NlINNNfNi!►INNN►►►f►f►►!!N!!N PARCEL # 16 33 39 00004 0000 00009.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER WRIGHT, EDWIN G & FREDA R 2210 15 TH PL VERO BEACH, FL 32960-3244 WEST MEADOWS SUB PBI 10-82 LOT 9 ►►►iif►►lNl►lfN►NN►N!!fN!► NINN►N! N/NNNINN!l/NNNNN! PARCEL # 16 33 39 00004 0000 00010.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER DEMPSEY , DANIEL & RANDI 6910 33 RD ST VERO BEACH, FL 32960-1406 WEST MEADOWS SUB PBI 10-82 LOT 10 f►►►!!►f f►!lfN/!!!N►lN/f NNNNfNNNlNN►NliNNN►! fNNl/!N►NNNNNlNNNN►NN►N/fNNN►N N/i//N/NN! PARCEL # 16 33 39 00004 0000 00011.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER MARSHBANKS , ROBERT A & SUE 215 22 ND AV VERO BEACH, FL 32960-2658 WEST MEADOWS SUB PBI 10-82 LOT 11 ♦ff►fill!/liNf/f//lf►►f►►f!!NN!lil►iNlfNNNfiliti►!lNINNNN►►►Nlff!!NN►NNI►fINii►N►lNNf!!f NN►INN►N! 41 spyOV 1 \ K rdL Cid 0 _. PAGE 450 if September 2, 1997 BOOK - 0 j2 PAGE 451L PARCEL # 16 33 39 00004 0000 00012.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER BARKETT , GEOFFREY K & ALLISON M. 475 45 TH AV VERO BEACH, FL 32968-1842 WEST MEADOWS SUB PBI 10-82 LOT 12 PARCEL # 16 33 39 00004 0000 00013.0 SQ. FT. 23,517 ASSESSMENT 2,814•.81 OWNER BRYAN, GEORGE R & LORI GIANOULIS P O BOX 697 VERO BEACH, FL 32961-0697 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 13 N PARCEL # 16 33 39 00004 0000 00014.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER FERSCH , HARRY W III & HARRIE I I 415 45 TH AV VERO BEACH, FL 32968-1842 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 14 PARCEL # 16 33 39 00004 0000 00015.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER JOHNSON, JERRY D & CONNIE K 410 45 TH CT VERO BEACH, FL 32968-1843 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 15 PARCEL # 16 33 39 00004 0000 00016.0 SQ. FT. 81 23,517 ASSESSMENT 2,814.81 OWNER MACWILLIAM , ROBERT & BARBARA 440 45 TH CT VERO BEACH, FL 32968-1843 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 16 PARCEL #16 33 39 00004 0000 00017.0 $Q. FT. 23,517 ASSESSMENT 2,814.81 OWNER WRIGHT, EDWIN G & FREDA R 2210 15 TH PL VERO BEACH, FL 32960-3244 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 17 PARCEL # 16 33 39 00004 0000 00018.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER CLOUGHLEY , JAMES E & KIM M 490 45 TH CT VERO BEACH, FL 32968-1843 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 18 PARCEL # 16 33 39 00004 0000 00019.0 SQ. FT. 23,517 ASSESSMENT 2,8 14.8 OWNER SCHWEY , PAUL H & BRONWYN 510 45 TH CT VERO BEACH, FL 32968-1856 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 19 PARCEL # 16 33 39 00004 0000 00020.0 SQ. FT. 23,517 ASSESSMENT2,814.8 OWNER WRIGHT, EDWIN G & FREDA R 2210 15 TH PL VERO BEACH, FL 32960-3244 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 20 PARCEL # 16 33 39 00004 0000 00021.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER ROBERTS, CHARLES E 111 & BONNIE 590 45 TH CT VERO BEACH, FL 32968-1856 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 21 42 September 2, 1997 PARCEL # 16 33 39 00004 0000 00022.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER MOORHOUSE , GARY R & JUDITH A 595 45 TH CT VERO BEACH , FL 32968-1857 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 22 ffffiffiff•NiiNfNifNfNfNfNfiif••NfNNffNNNiiffifffiffififNfNffNNifiN•NfffNifNfffN•fNNf •N•N••NNff PARCEL # 16 33 39 00004 0000 00023.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER MONTUORO , VINCENT J JR & EVANTHIA K 555 45 TH CT VERO BEACH, FL 32968-1857 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 23 fifNf Nif iNifNNNiN•NNNNffNNf•NN••lfNN•N••NfNf fNf fNNNNN•N•fNNNN•NNN•Nf►fNN N!f•NNNN• PARCEL # 16 33 39 00004 0000 00024.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER JEFFERSON, RICHARD F & ELIZABETH A 18516THAV VERO BEACH, FL 32968-2708 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 24 ffNNfiiiiNifN•NN•NNMNNNf•NffiNNNNfifN•NffffNNNNNN•NNN•N•N•Nf Nffff•f•NN• PARCEL # 16 33 39 00004 0000 00025.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER GATES, JOHN K & LAURA C 495 45 TH CT VERO BEACH, FL 32968-1844 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 25 NffNfffN•iNf•N•NN•fN•••fNN• NNNNfMff�NNN•NNffff•NNfNNNNf•Nf••NNN•N•••NN•N• PARCEL # 16 33 39 00004 0000 00026.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER ZWERNER , JOSHUA E & LINDA S 475 45 TH CT VERO BEACH, FL 32968-1844 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 26 fNNfiiffffNffNfN N•N•N•i•fi• iN•••••N••ffilNNfNfffN•N•NNNN.ffNNNNffN PARCEL # 16 33 39 00004 0000 00027.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER COLLINS, JOHN CLAYTON & SARA JENAE 445 45 TH CT VERO BEACH, FL 32968-1844 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 27 f♦ffsfffffffffffffNNfN•NfNNNNN•NNffNfNNfNfNNNNffNNfNffiN1•Nf1fNNNfiNf•fNN•NNf NNNNfNNf PARCEL # 16 33 39 00004 0000 00028.0 SQ. FT. 23,517 ASSESSMENT 2,814.81 OWNER STEWART , JOHN N & PAMELA G 415 45 TH CT VERO BEACH, FL 32968-1844 LEGAL WEST MEADOWS SUB PBI 10-82 LOT 28 ..f..ff.•.•NN••fN••N••NNNNNN•NNNf•NNN•NN•f•MN••••NN••NNN N.N••NN•••��• TOTAL SQUARE FOOTAGE TOTAL ESTIMATED COST TO BE ASSESSED ESTIMATED COST PER SQUARE FOOT $0.11969276756 ROUNDED TO $0.119693 JULY,251997 JDC WMDOWS3.WK4 September 2, 1997 634,959 76,000.00 43 EiO 'K PAGE' c BQOK M20 PAGE ,, e_3 11.A. SHIP PROGRAM ANNUAL REPORTS APPROVED The Board reviewed a Memorandum dated August 26, 1997: TO: James E. Chandler County Administrator 7DITMENT HEAD CONCURRENCE: Robert M. Keating, AICP Community Developmentirector� FROM: Sasan Rohani, AICP S . W Chief, Long -Range Planning DATE: August 26, 1997 SUBJECT: CONSIDERATION OF INDIAN RIVER COUNTY SHIP PROGRAM ANNUAL REPORTS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 2, 1997. DESCRIPTION AND CONDITIONS On April 6, 1993, the Board of County Commissioners adopted the Indian River County Local Housing Assistance Plan (Ordinance #93-13). By adopting the plan and subsequently receiving Florida Housing Finance Agency approval of the plan, Indian River County became eligible to receive State Housing Initiatives Partnership (SHIP) Program funds. The purpose of the SHIP program is to provide affordable housing for qualified households. As structured, the county's SHIP Program provides low interest, deferred payment, subordinated loans to very low income, low income, and eligible moderate income households. Most of these loans provide downpayment and closing cost assistance, with private financial institutions providing principal mortgages. Since the plan was approved, the county received a SHIP fund allocation of $250,000.00 per year for FY 92/93, FY 93/94, and FY 94/95; $565,773 for FY 1995-96; and $632,136 for FY 1996-97. The following table indicates the allocations and number of loans given to applicants by fiscal year and by income category. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously approved the Annual SHIP reports and authorized the Chairman to sign them, as recommended in the Memorandum. 44 September 2, 1997 D.A. DISADVANTAGED BUSINESS ENTERPRISE RESOLUTION Chairman Eggert requested Community Development Director Bob Keating to explain the proposed resolution (received by FAX) added to today's agenda. Director Keating noted that the Council on Aging is the Transportation Coordinator for Indian River County. He explained that, one of the requirements in order to continue to receive Federal funding under Section 5307 (formerly Section 9), it is necessary for the Council on Aging to set goals for providing funds to disadvantaged business enterprises. It is also required that the Board of County Commissioners go on record (as the recipient of the grant) declaring this policy. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Tippin, the Board unanimously adopted Resolution No. 97-85 declaring that it is the policy of the Board of County Commissioners of the Indian River County Transit Authority to establish, review and maintain specific measurable and attainable percentage goals for Disadvantaged Business Enterprise participation in contracts utilizing Federal Transit Administration funds. RESOLUTION 9 7 - 8 5 BE IT HEREBY RESOLVED BY THE BOARD OF COUNTY CONMISSIONERS OF INDIAN RIVER COUNTY TRANSIT AUTHORITY (hereinafter sometimes called the "AtITHOR=) that as a result of the implementation of Section 1003 (b) of the Intermodal Surface Transportation Efficiency Act of 1991, which provided that except to the extern that the Secretary of the U.S Department of Transportation (bereinafler r to as "DOTH) determines otherwise, not less than ten percent of the amounts authorized to be appropriated under the Act shall be expended with small business concerns owned appropriated under the Act shall be expended with small business concerns owned and controlled by socially and economically disadvantaged individuals; and WHEREAS, the TRANSIT AUTHORITY has developed an aff rmstive action plan to assure that Disadvantaged Business Enterprise ber'rafter called "DBE"), shall have the maximum practicable opportunity to participate in the performance of contracts financed in whole or in part with funds derived from the U.S. Department of Transportation for the Authority; and WHEREAS, the AUTHORITY, in keeping with this commitment has established a DBE Goal of 12% of all Federal Transit Admmistiation (hereinafter referred to as "F rA'h funds for FY 1996-1997 available for contracting to be expended with disadvantaged business enterprises) and; WHEREAS, the AUTHORITY authorizes the Executive Director of the Indian River County Council on Aging to submit a Disadvantaged Business enterprise Affirmative Action Plan to the FTA; and 45 September 2 1997 NOK 210 PAGE L!' J VAEREAS, the AUTHORITY understands that failure to carry out this Plan may result in the termination of FTA funding. THE DIRECTORS do hereby declare that it is the policy of the AUTHORITY to establish, review and maintain specific meastutble and attainable percentage goals for DBE participation in contracts utilizing FTA funds. 1!,� / L� - aro n g t, Chairman Boar of Cou Commissioners Indian River County, Florida September 2. 1997 UAL BACKGROUND CHECKS Commissioner Ginn requested that staff be directed to develop a policy on background checks. She felt that the policy needed to be speeded up because we are in the process of hiring and signing multi-million dollar contracts. Chairman Eggert mentioned that background checks had to be done on Waste Management and Consolidated Resources. County Administrator James E. Chandler advised that the administration is presently working on that project which has been delayed because of recent happenings in the Personnel Department. He expected that it would be completed within the next two weeks when it would be presented to the Board for approval. Chairman Eggert suggested that background checks could be done without the policy being adopted. Commissioner Ginn wanted thorough background checks to be conducted on new hires for Personnel Director and Utilities/Solid Waste Disposal District Director. 13.D.2. WORKSHOPS Commissioner Ginn stated she was hoping that other Commissioners would agree to find a more workable method to gather information needed to make the best possible decisions, other than how it has been done in the past at "Workshops". She believed it was necessary to hear from staff, the other Board members, and the public and then have time to weigh the information and check our sources and other resources before making a decision. She asked the Commissioners to consider separating their "Workshops" from decisions. She thought it was a better system to conduct "Workshops" as the City of Vero Beach does as it allows time to think between presentations and the actual voting. Commissioner Adams preferred to make a decision when it was fresh in her mind before any stewing, checking and rechecking, and listening to all the "fors" and "agginers". She felt that it muddied the water and commented that that information September 2, 1997 comes outside of the public meeting. Every decision can be second-guessed. She was happy with the way we do it now. Chairman Eggert reminded them that a decision can be tabled to a future date; they do not have to make a decision at "Special Meetings", (sometimes erroneously called "workshops") such as is coming up Monday night. The decisions to be made Monday night (September 8, 1997) will be more to direct staff as to changes regarding landscaping in the Land Development Regulations (LDRs). The changes will come back in written form (ordinance) for public hearings and a vote. Commissioner Macht recalled a joint meeting with the School Board and, while no vote was made at that meeting, each of the Commissioners had a very good understanding of what was going to happen because a lot of information came forth in that meeting. Commissioner Ginn advised that what prompted her mentioning this was the Waste Management contract last week when Commissioner Adams thought she needed more time. Also, members of the public had contacted her and wished that they had more time for input. Chairman Eggert reminded her that item was on the agenda for a regular meeting, regular time, and Commissioner Adams had not expressed a desperate desire for more time at that meeting. Commissioner Adams commented that she could have insisted, but did not feel the need at the time. Whenever more information is needed before making a decision, they may request that it be tabled. Generally the Board will honor such a request. Chairman Eggert felt that they had to go "workshop" -by -"workshop". Some are obvious and others more complex. She did not feel that they could say that no decision could be made at any of their "workshops". _ U.C. SOLID WASTE DISPOSAL DISTRICT AND UTILITIES DEPARTMENT DIRECTOR POSITION/SEARCH Commissioner Adams requested the addition of this item. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Tippin, the Board unanimously added the item to the Agenda. 47 BOOK 10;_]', PAGE e September 2, 1997 BOOK - U2 PAGE ` 3 Commissioner Adams suggested that before the search gets too far along, she wondered why the Solid Waste Disposal District and the Utilities Department Director had to be the same person. She suggested there could be two different directors. Administrator Chandler advised that advertising for the position had already been done requiring experience in both solid waste and utilities. He has seen some of the applications showing experience in both fields. He noted that there was another consideration, whether the Board actually wanted two separate departments. Commissioner Macht thought Commissioner Adams' idea had merit. Commissioner Adams suggested that maybe the Utilities Advisory Committee could discuss it and come back with a recommendation since there is still time. Administrator Chandler reported that he expected to interview prospective candidates for the position before the end of September and have the successful candidate actually working in two months. Chairman Eggert commented that if two directors were hired, it would mean two salaries. Also, the budget is already set for next year. The new director might suggest at some future time that the Solid Waste Disposal District and Utilities Department have separate directors. Commissioner Ginn thought that this was throwing a curve ball to Administrator Chandler. Commissioner Tippin felt it was too late to make changes. He hoped that Administrator Chandler would be able to find a good communicator for the position. In response to Commissioner Macht's inquiry about whether or not there were any qualified applicants from out-of-state, Administrator Chandler advised that he had met two weeks ago with the search firm and narrowed the field to 19 candidates. It looks like 6-8 of them meet our requirements. He is scheduled to meet again tomorrow with the search firm. Commissioner Adams respected their comments and thanked the Commissioners for their indulgence in allowing her to speak. Chairman Eggert suggested they keep it in mind. County Administrator James E. Chandler commented that if an individual with strengths in both fields is not found, he could suggest that the Board separate the district from the department. 48 September 2, 1997 M M M Commissioner Adams was concerned about the coziness of a director for both areas with consulting firms and the enormous amount of consulting work that both solid waste and utilities need to have done. Administrator Chandler pointed out that was why he had put a hold on any consulting contracts for utilities and solid waste. With respect to consulting firms, Chairman Eggert suggested we not throw out a good firm just because they have done a lot of work for us. There being no further business, on Motion duly made, seconded, and carried, the Board adjourned at 9:57 a.m. ATTEST: CD-,Y- Jeffr&f-"arton,­Clerk Minutes approved: September 2, 1997 dclo-l� el 4�� Carolyn VEggert, C an 49 Door 102 Fat I -LOS