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HomeMy WebLinkAbout10/7/1997� MINUTE MTTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA. A G E N D A TUESDAY, OCTOBER 7,1997 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) 9:00 am. 1. CALL TO ORDER James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board BACKUP PAGES 2. INVOCATION Pastor Joe Brooks Twentieth Ave. Church of God 3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 1. Delete Item 7-M, Bid #8016, Liquid Aluminum Sulfate, Vero Chemical. 2. Add Item 7-R, Proclamation regarding Hale Groves. 3. Add Item 9-B, General Equities (Wabasso Quick Mart Property — Citgo Station). 4. Add Item 9-C-1 (a), Comprehensive Plan Workshop. 5. Add Item 13-A-4, Constitutional Amendment Resolutions. 6. Add Item 13-A-5, opposition to Proposed Rule of Judicial Administration Currently Being Considered by the Florida Supreme Court (No. 90.635) — Capital (Death Penalty) Cases, Minimum Standard G. 5. PROCLAMATION and PRESENTATIONS Presentation of Proclamation Declaring October, 1997 as Italian Heritage and Culture Month in Indian River County 6. APPROVAL OF AC NUTES A. Regular Meeting of August 26, 1997 B. Regular Meeting of September 2, 1997 C. Special Meeting of September 8, 1997 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: luRC. Hosp. Dist. Final Budget; Reso- lution 97-1 Levying a 1997 Tax of. 618253 Mills for Operations and Maintenance; and Resolution 97-2 Adopting Budget for Operations and Capital Expenditures for FY 1997-87, with Copy of Operating Budget 2) St. Johns River Water Management District, FY 1998 Budget B. Approval of Warrants (memorandum dated September 18,1997) 05- BACKUP • � tr UC 7. CONSENT AGENDA (cont'd.Z PAGES C. Approval of Warrants (memorandum dated September 25,1997) 10-17 D. Approval of Public Official Bond for Beverly B. O'Neill, Trustee, I.RC. Hospital District (memorandum dated September 26,1997) 18-21 E. FAC 1998 Legislative Conference, Tallahassee, Nov. 19-21, 1997 (memorandum dated September 26, 1997) 22-23 F. County's Tax Deed Sales Applications (memorandum dated September 17,1997) 24-33 G. Acceptance of Peter Jones' Resignation from Code Enforcement Board (letter dated September 22, 1997) 34 H. Code Enforcement Board Appointment (memorandum dated September 25, 1997) 35-38 Adoption of Resolution in Support of Regional Coordination & Cooperation for a Productive Workforce and Expanded Economic Opportunities (letter dated September 16, 1997) 39-40 J. Funding Grant for "VISIONS for IRC Program" (letter dated September 30, 1997) 41-44 K. Grant -In -Aid Agreement for Court Reporting Services to the 19th Judicial Circuit, Indian River County (memorandum dated October 1, 1997) 45-48 L. Renewal of Countywide Abandoned Flow Well Plugging Cost -Share Agreement with St. Johns River Water Management District (memorandum dated September 30, 1997) 49-57 M. Bid Award IRC #8016 / Liquid Aluminum Sulfate (memorandum dated September 23, 1997) 58-61 N. Bid Award IRC #8017 / Annual Bid for Delivery of Sod (memorandum dated September 22, 1997) 62-65 O. Resolutions Accepting Dedication of Rights -of -Way and to Cancel Taxes on Same (memorandum dated October 1, 1997) 66-85 P. BellSouth Duct Bank Relocation Under Highland Drive SW (memorandum dated September 24,1997) 86-89 Q. Windsor Properties Inc.'s Request for Final Plat Approval for Windsor Plat 13 (a.k.a. The North Village Plat) - (memorandum dated September 30,1997) 90-99 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None � � s "R.M. 9. PUBLIC ITEMS _ =BACKUP PAGES A. PUBLIC HEARINGS 1. Proposed Purchase of the Irwin Tract LAAC Site (memorandum dated September 30, 1997) 100-119 2. Proposed Purchase of the Flinn Tract/ Indian River Blvd. LAAC Site (memorandum dated September 30, 1997) 120-141 3. Lindsey Gardens, Ltd. Request for Planned Development Special Exception Use and Conceptual Site Plan Approval to Develop an Affordable Housing Apartment Complex to be Known as Lindsey Gardens (memorandum dated September 30,1997) 142-159 B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS 1. List of Scheduled Public Hearings (Community Development Dept.) (memorandum dated September 30, 1997) 160-161 2. Floravon Shores S/D Petition Water Service (110th St.) Resolutions I and 11 (memorandum dated September 26, 1997) 162-174 3. Kingsway S/D Petition Water Service (35th St., 36th Place, 36th Lane, and 57th Ave., East of 58th Ave./Kings Highway, Res. I & 11 (memorandum dated September 19, 1997) 174A -174K 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. B. C. D. Community Development 1. Final Plat Approval for Prosperity Farms Planned Development (memorandum dated September 24, 1997) 175-179 2. Request for Board Concurrence on the State's Revised Plans for Towers & Antennas Along the I-95 Corridor (memorandum dated September 26, 1997) 180-191 Emergency Services Approval of Resolution Reauthorizing Imposition of E911 Fee (memorandum dated September 30,1997) General Services None Leisure Services None 192-195 11. 12. b0�9F, DEPARTMENTAL MATTERS (cont'd.): E. Office of Management and Budget None F. Personnel None G. Public Works tAIJE �_ tlBACK-U1 PAGES 1. 1st St. SW Right -of -Way Acquisition 58th Ave. Improvements/Oslo Road to 26th St. and 1st St SW Improvements / 58th Ave. to 43rd Ave. Parcel No. 131, Zeran and 131-A & 131-B, Freeman (memorandum dated September 26,1997) 196-227 2. CR510 Right-of-way Acquisition CRS 10 and US 1 Improvements Parcel No. 10, General Equities, Inc. (Wabasso Quick Mart Property) (memorandum dated September 29, 1997) 228-232 3. CR512, Phase B - Change Order No. 1 (memorandum dated September 22,1997) 233-236 4. Vero Lake Estates Professional Services Agreement with Carter Assoc., Inc. - Second Additional Services Agreement (memorandum dated September 11, 1997) 237-242 5. Paving of Willow St. (130th Ave.) South of CR512 in Southeast Fellsmere (memorandum dated September 30, 1997) 243-246 6. Joint Project Agreement (J.P.A.) with F.D.O.T.- Replacement of 14 Culverts Connecting to 16th St. Ditch in Rockridge (memorandum dated September 30,1997) 247-258 7. Florida Dept. of Agriculture and Consumer Service - Grant for Agricultural Arena Building - Contract #4031 (memorandum dated September 30, 1997) 259-265 8. Improvements to Blue Cypress Lake Boat Dock- FGFWFC Joint Project (memorandum dated September 30, 1997) 266-267 H. Utilities Developer's Agreement to Modify Wastewater Collection System at Gardenia Gardens Apts. (memorandum dated September 19,1997) 268-274 2. Contract Meter Reading Services - Contract with Avatar Utility Services, Inc. (memorandum dated September 15, 1997) 275-277 3. Rate Study Proposal Responses (memorandum dated October 1, 1997) — 278 COUNTY ATTORNEY None - 13. COMM USSIONE MS A. Chairman Carolyn K. Eggert 1. Secretarial Work for Individual Committee Members (memorandum dated September 24, 1997) 2. Committee Policy (no backup provided) 3. Mr. Chandler's Salary (no backup provided) B. Vice Chairman John W. Tippin C. Commissioner Fran B. Adams D. Commissioner Caroline D. Ginn E. Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes - meeting of 8/26/97 �ACKUP PAGES 279 2. 1998 FDEP Recycling Grant Application - Part 2 (memorandum dated September 18, 1997) 280-297 3. Gifford Landfill - Survey of New Monitoring Wells (memorandum dated September 17,1997) 298-300 4. Florida Tire Recycling Agreement (memorandum dated September 23, 1997) 301-303 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 if meeting. - Meeting broadcast live on TCI Cable Channel 13 - rebroadcast various times throughout the week Falcon Cable Channel 35 - rebroadcast Friday evening 3 E' j�� 1. 2. 3. 4. 5. 6. 7. INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS OCTOBER 7, 1997 CALLTO ORDER...................................................................................................- 1 INVOCATIONCATION.............................................................................................................1 PLEDGE OF ALLEGIANCE.................................................................................. 1 ADDITIONS TO THE AGENDA............................................................................1 PROCLAMATIONS AND PRESENTATIONS................................................... 2 PRESENTA770NOFPROCLAMAHON DECLARING OCTOBER, 1997AsITALIAN HERITAGEAND CULTUREMOMHININDIANRIVER COUNTY ........................... 2 APPROVALOF MENUTES...................................................................................... 3 CONSENTAGENDA.............................................................................................. 4 7.A. REPORTS.................................................................................................4 7.B. LIST OF WARRANTS................................................................................ 4 7. C. LIST OF WARRANTS................................................................................ 9 7.D. PUBLIC OFFICIAL BOND- BEVERLYB. O'NEILL, TRUs7EE- INDIAN RIVER COUNTYHOSPITAL DISTRICT................................................................14 7.E. FAC 1998 LEGISLA77VE CONFERENCE, TALLAHASSEE- NOVEMBER 19-2191997 .....................................................................................................IS 7.F. TAX DEED SALESAPPLICA770NS..........................................................16 7-G. CODE ENFORCEMENT BOARD - RESIGNA77ON OFPE7ER .TONES........ 16 7.H. CODE ENFORCEMENTBOARD -APPOINTMENT OF GREGORYJ. BURKE...........................................................................................................17 7.I. .TOBSAND EDUCA77ONPARTNERSHIP- RESOLUTIONINSUPPORT OF REGIONAL COORD17VA77ONAND COOPERA77ON FORA PRODUC77VE WORKFORCE AND EAPANDED ECONOMIC OPPORTUNITIES .............................18 7..T. VISIONS FOR IAMNRIVER COUNTYPROGRAM- FUNDING GRANT 20 OCTOBER 7, 1997 boor, 7.K COURT REPORTING SERVICES -19'N JUDICIAL CIRCUIT —GRANT-IN- AIDAGREEMENT............................................................................................... 24 7.D ST. JOHNSRIVER WATERMANAGEMENTDISTRICT (SJRWMD) COUNTYWIDEABANDONED FLOW WELL PLUGGING COST-SHARESAGREEMENT -RENEWAL....................................................................................................... 25 7M. BID #8016—LIQUIDALUMINUMSULFATE— VERO CHEMICAL .........26 7.N. BID #8017—ANNUAL BID FOR DELIVERYOFSOD— SCHWEYSERVICES OFVERO BEACH............................................................................................... 26 70. RESOLUTIONSACCEPTINGDEDICATIONOFRIGHTS-OF-WAYANDTO CANCELTARE.&................................................................................................. 28 7.P. BELLSOUTHDUCTBANKRELOCATIONUNDER HIGHLAND DRIVESW- IRFWCDT -S CANAL....................................................................................... 48 7. Q. WINDSOR PROPERTIES, INc-— REQUEST FOR FINAL PLATAPPROVAL FOR WINDSOR PLAT 13 (A/K/A THE NORTH VILLA GEPLA T) ............................ 49 7.R. PROCLAMATIONREGARDINGHALEINDIANRIVER GROVE& ............... 50 9.A.1 AND 2. PUBLIC HEARING - IRWIN TRACT - FLINN TRACTANDIAN RIVER BOULEVARD - LAAC SITES - PROPOSEDPURCHASES.....................................................................................51 9.A.3. PUBLIC HEARING - LINDSEY GARDENS, LTD. - REQUEST FOR PLANNED DEVELOPMENT SPECIAL EXCEPTION USE AND CONCEPTUAL SITE PLAN APPROVAL TO DEVELOP AFFORDABLE HOUSING APARTMENT COMPLEX TO BE KNOWN AS LINDSEY GARDENS..................................................................................................................6 0 9.B. GENERAL EQUITIES (WABASSO QUICK MART PROPERTY - CITGO STATION)........................................................................6 7 9.C.1. PUBLIC NOTICE ITEM - LIST OF SCHEDULED PUBLIC HEARINGS................................................................................................................6 9 9.C.1(A) COMPREHENSIVE PLAN WORKSHOP................................................7 0 OCTOBER 7, 1997 9.C.2. PUBLIC NOTICE ITEM - FLORAVON SHORES SUBDIVISION PETITION WATER SERVICE.................................................71 9.C.3. PUBLIC NOTICE ITEM - KINGSWAY SUBDIVISION PETITION WATER SERVICE (35TH STREET, 361H PLACE, 30 LANE AND 57TH AVENUE, EAST OF 58 AVENUE/KINGS HIGHWAY)...............................................................................7.9 ll.A.1. PROSPERITY FARMS - FINAL PLAT APPROVAL...............................8 9 ll.A.2. STATE' S REVISED PLANS FOR TOWERS AND ANTENNAS ALONG THE I-95 CORRIDOR - REQUEST FOR BOARDCONCURRENCE.....................................................................................90 11.B. RESOLUTION REAUTHORIZING IMPOSITION OF E911 FEE..............................................................................................................................9 2 ll.G.1. 1ST STREET SW RIGHT-OF-WAY - 58TH AVENUE IMPROVEMENTS - OSLO ROAD TO 26TH STREET AND 1ST STREET SW IMPROVEMENTS - 58TH AVENUE TO 43"D AVENUE - PARCEL #1319 ZERAN AND PARCELS #131-A AND#131-B, FREEMAN........................................................................................9 5 ll.G.2. CR -510 RIGHT-OF-WAY ACQUISITION - CR -510 AND US#1 IMPROVEMENTS - PARCEL #109 GENERAL EQUITIES, INC. (WABASSO QUICK MART PROPERTY).........................97 ll.G.3. CR -5129 PHASE B - CHANGE ORDER NO. 1- HEWITT CONTRACTING...................................................................................................... 9'.8 ILGA. VERO LAKE ESTATES PROFESSIONAL SERVICES AGREEMENT WITH CARTER ASSOCIATES, INC. - SECOND ADDITIONAL SERVICES AGREEMENT.....................................9.9 ll.G.5. PAVING OF WILLOW STREET (130TH AVENUE) SOUTH OF CR -512 IN SOUTHEAST FELLSMERE....................................................10 0 ll.G.6. JOINT PROJECT AGREEMENT WITH FDOT - REPLACEMENT OF 14 CULVERTS CONNECTING TO 16m STREET DITCH IN ROCKRIDGE...................................................................10 2 OCTOBER 7, 1997 U_j 'rA6E U ti ll.G.7. FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICE -GRANT FOR AGRICULTURAL ARENA BUILDING - CONTRACT #403 - O E ELDY HO�ING, Il�...�.`..hA�................................ _...............................10 4 11.G.8. BLUE CYPRESS LAKE BOAT DOCK - IMPROVEMENTS - JOINT PROJECT WITH FLORIDA GAME AND FRESH WATER FISH COMMISSION.....................................105 11.H.1. DEVELOPER'S AGREEMENT TO MODIFY WASTEWATER COLLECTION SYSTEM - GARDENIA GARDENS APARTMENTS - VERO BEACH ELDERLY HOUSING, INC.......................................................................................................10.6 11.11.2. CONTRACT METER READING SERVICES - AVATAR UTILITY SERVICES, INC...................................................................................10g 11.11.3. RATE STUDY PROPOSAL RESPONSES.................................................109 13.A.1. SECRETARIAL WORK FOR INDIVIDUAL COMMITTEE MEMBERS - ADOPT POLICY..............................................110 13.A.2. COMMI'T'TEE POLICY.................................................................................110 13.A.3. COUNTY ADMINISTRATOR JAMES CHANDLER'S SALARY...................................................................................................................111 13.A.4. CONSTITUTIONAL AMENDMENT RESOLUTIONS .........................111 13.A.5. OPPOSITION TO PROPOSED RULE OF JUDICIAL ADMINISTRATION CURRENTLY BEING CONSIDERED BY THE FLORIDA SUPREME COURT (NO. 90.635) - CAPITAL (DEATH PENALTY) CASES, MINIMUM STANDARD G ...........................11'7 14.A. EMERGENCY SERVICES DISTRICT.............................................................121 14.11. SOLID WASTE DISPOSAL DISTRICT............................................................121 14.C. ENVIRONMENTAL CONTROL BOARD ............................. .......................... 12 2 OCTOBER 7, 1997 4 October 7, 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, October 7, 1997, at 9:00 a.m. Present were Carolyn K. Eggert, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; and Caroline D. Ginn. Commissioner Kenneth R Macht was absent from the meeting. Also present were James E. Chandler, County Administrator; Charles P. Vitanac, County Attorney; and Patricia "PJ" Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Eggert called the meeting to order. 2. INVOCATION Pastor Joe Brooks of the Twentieth Avenue Church of God gave the Invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Tippin led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Eggert requested several changes to today's Agenda: 1. Delete Item 7-M, Bid #8016, Liquid Aluminum Sulfate, Vero Chemical. 2. Add Item 7-R, Proclamation regarding Hale Groves. 3. Add Item 9-B, General Equities (Wabasso Quick Mart Property - Citgo Station). OCTOBER 7, 1997 1 bel ;r: IU2 F,'u, 623 FAUC VC��JG 4. Add Item 9 -C -1(a), Comprehensive Plan Workshop. 5. Add Item 13-A-4, Constitutional Amendment Resolutions. 6. Add Item 13-A-5, Opposition to Proposed Rule of Judicial Administration Currently Being Considered by the Florida Supreme Court (No. 90.635) — Capital (Death Penalty) Cases, Minimum Standard G. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously added the above items to the Agenda 5. PROCLAMATIONS AND PRESENTATIONS PRESENTATION OFPROCLAMATION DECLARING OCTOBER, 1997 AS ITALIAN HERITAGEAND CULTURE MONTHININDL4NRIVER COUNTY Chairman Eggert presented the following Proclamation to Joe Martorana: OCTOBER 7, 1997 � i � PROCLAMATION WHEREAS, the month of October, 1997 has been declared to be Italian Heritage and Culture Month by the President of the United States and by the Governor of the State of Florida; and WHEREAS, there are four major organizations of Americans of Italian ancestry in Indian River County, namely, the Italian American Civic Association, Inc., the Ladies Auxiliary of the Italian American Civic Association, the Giordano Lodge No. 2571 of Vero Beach, Order Sons of Italy in America, and the Italian American War Veterans, Post 3 of Vero Beach; and WHEREAS, the above-named organizations composed of County residents of Italian ancestry have organized "Italian American Clubs" in order to provide an agency in which the Club members, some of whom are not of Italian ancestry, can work together volunteering their time and energy to activities beneficial to the community -at -large; and WHEREAS, county residents of Italian ancestry have played a significant role in the development of the economic, educational and cultural life of Indian River County; and WHEREAS, the aforesaid four organizations jointly petition the Indian River County Board of County Commissioners to proclaim October as Italian Heritage and Culture Month in commemoration of the 505th Anniversary of the Discovery of America by Christopher Columbus, a brave Italian sailor from Genoa, Italy: OCTOBER 7, 1997 � i � NOW, THEREFORE, BE IT PROCLAIMED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS that the month of October, 1997 be proclaimed ITALIAN HERITAGE and CULTURE MONTH in Indian River County, and the Board further recognizes the various Italian American Clubs of Indian River County for their efforts in the betterment of the county, and extends its heartiest congratulations and best wishes to the members of these various Clubs on the occasion of the various activities that will be held during the month of October, 1997. Adopted this 7 day of October, 1997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Carolyn Eggert, airman Joe Martorana thanked the Board for having been recognized 2 years in a row. 6. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meetings of August 26, 1997 and September 2, 1997, as well as the Minutes of the Special Meeting of September 8, 1997. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the Minutes of the Regular Meeting of August 26, 1997, as written. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the Minutes of the Regular Meeting of September 2, 1997, as written. OCTOBER 7, 1997 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the Minutes of the Special Meeting of September 8, 1997, as written. 7. CONSENT AGENDA 7.A. REPORTS Received and placed on file in the office of the Clerk to the Board: 1. Indian River County Hospital District Final Budget; Resolution 97-1 Levying a 1997 Tax of .618253 Mills for Operations and Maintenance; and Resolution 97-2 Adopting Budget for Operations and Capital Expenditures for FY 1997-98, with Copy of Operating Budget. 2. St. Johns River Water Management District, FY 1998 Budget. 7.B. LIST OF WARRANTS The Board reviewed a Memorandum of September 18, 1997: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: SEPTEMBER 18, 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 September 11 to September 18, 1997. OCTOBER 7, 1997 Elm ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the list of Warrants as issued by the Clerk to the Board for the period from September 11, 1997 through September 18, 1997, as recommended by staff. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0018764 BARTON, JEFFREY K -CLERK 9/11/97 453.00 0018765 FLORIDA RETIREMENT SYSTEM 9/11/97 322,342.16 0018766 COLLINS, THOMAS H 9/11/97 140.00 0018767 FRONCZEK, STANLEY 9/11/97 90.89 0018768 AETNA LIFE INSURANCE AND 9/12/97 906.90 0018769 TRANS GENERAL LIFE INSURANCE 9/12/97 3,010.20 0018770 IRC EMPLOYEE HEALTH INSURANCE- 9/12/97 6,525.00 0018771 LINTON-SMITH, IRENE 9/15/97 354.00 0018772 AMERICAN DENTAL PLAN (FLORIDA) 9/16/97 1,948.20 0018773 BARTON, JEFFREY K -CLERK 9/16/97 21.70 0018774 MITI'ENDORF, JOHN 9/16/97 388.27 0018775 BARTON, JEFFREY K -CLERK 9/17/97 651.00 0018776 INDIAN RIVER FEDERAL CREDIT 9/17/97 87,238.43 0018777 VERO BEACH FIREFIGHTERS ASSOC. 9/17/97 11956.00 0018778 COLONIAL LIFE & ACCIDENT 9/17/97 257.69 0018779 NACO/SOUTHEAST 9/17/97 3,489.86 0018780 KEY TRUST COMPANY 9/17/97 989.18 0018781 INDIAN RIVER COUNTY CLERK OF 9/17/97 5,123.60 0018782 KRUCZKIEWICZ, LORIANE 9/17/97 138.50 0018783 BREVARD COUNTY CLERK OF THE 9/17/97 166.79 0018784 ORANGE COUNTY CLERK OF THE 9/17/97 135.20 0018785 ST LUCIE COUNTY CLERK OF THE 9/17/97 350.50 0018786 RICHLAND COUNTY CLERK OF THE 9/17/97 150.00 0018787 VELASQUEZ, MERIDA 9/17/97 200.00 0018788 INDIAN RIVER COUNTY CLERK OF 9/17/97 138.96 0018789 JACKSON COUNTY CLERK OF THE 9/17/97 124.80 0018790 DOUGLAS COUNTY CLERK OF COURT 9/17/97 23.08 0018791 GENESEE COUNTY FRIEND OF THE 9/17/97 163.60 0229098 A A FIRE EQUIPMENT, INC 9/18/97 470.90 0229099 A B C- C L I 0, INC 9/18/97 101.65 0229100 ADRON FENCE COMPANY 9/18/97 1,920.00 0229101 AERO PRODUCTS CORPORATION 9/18/97 78.00 0229102 A G L L 9/18/97 15.20 0229103 AMERICAN BUSINESS INTERIORS 9/18/97 4,175.76 0229104 AUTO SUPPLY CO OF VERO BEACH, 9/18/97 1,581.41 0229105 ALL VERO VACUUM 9/18/97 10.00 0229106 A T & T 9/18/97 109.58 0229107 ALL FLORIDA BEVERAGE & OFFICE 9/18/97 59.90 0229108 ALL SERVICE GRAPHICS, INC 9/18/97 2,241.50 0229109 AT&T WIRELESS SERVICES 9/18/97 120.42 0229110 ATLANTIC COASTAL TITLE CORP 9/18/97 59.00 0229111 ALBERTSON'S 9/18/97 72.51 0229112 AUTO PARTS OF VERO, INC 9/18/97 763.16 0229113 AVATAR UTILITY SERVICES, INC 9/18/97 8,765.55 0229114 ARAMARK UNIFORM SERVICES 9/18/97 1,217.10 3229115 AERO EQUIPMENT MANAGEMENT 9/18/97 1,185.74 3229116 AVIS RENT -A -CAR 9/18/97 223.73 3229117 BOARD OF COUNTY COMMISSIONERS 9/18/97 4,903.74 3229118 BLACKHAWK QUARRY COMPANY 9/18/97 454.73 3229119 SOLING, STAN 9/18/97 24.00 3229120 BELS,SOUTH MOBILITY 9/18/97 135.59 0229121 BARTON, JEFFREY K -CLERK 9/18/97 4,656.75 3229122 BERGGREN EQUIPMENT CO, INC 9/18/97 1,784.16 3229123 BARNETT BAIL BONDS 9/18/97 1,897.00 3229124 BARTON, JEFFREY K -CLERK 9/18/97 99.25 3229125 BRODART CO 9/18/97 21.10 0229126 BRANDON CAPITAL CORPORATION 9/18/97 500.00 0229127 BLAIS ELECTRIC, INC 9/18/97 923.00 0229128 BOYNTON PUMP & IRRIGATION 9/18/97 49.38 0229129 B F I MEDICAL WASTE SYSTEMS 9/18/97 305.24 0229130 BOOKS ON TAPE 9/18/97 68.00 0229131 BAKER & TAYLOR ENTERTAINMENT 9/18/97 82.50 0229132 BELLSOUTH 9/18/97 21,253.90 0229133 BOISE CASCADE OFFICE PRODUCTS 9/18/97 504.32 0229134 BAKER & TAYLOR INC 9/18/97 672.05 0229135 BETS OUTH 9/18/97 262.61 OCTOBER 7, 1997 boor, CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0229136 CARTER ASSOCIATES, INC 9/18/97 1,854.00 0229137 CENTRAL AUDIO & VISUAL, INC 9/18/97 630.00 0229138 CHANDLER EQUIPMENT CO, INC 9/18/97 1,611.48 0229139 CLASSIC AWARDS 9/18/97 91.30 0229140 COLD AIR DISTRIBUTORS 9/18/97 163.23 0229141 COMMUNICATIONS INT'L INC 9/18/97 209.80 0229142 CONSOLIDATED ELECTRIC SUPPLY 9/18/97 1,191.95 0229143 CONSTRUCTION HYDRAULICS OF L W 9/18/97 527.71 0229144 CORBIN, SHIRLEY E 9/18/97 94.50 0229145 CONGRESSIONAL QUARTERLY BOOKS 9/18/97 210.32 0229146 CLIFF BERRY, INC 9/18/97 245.00 0229147 CLEANNET USA 9/18/97 19,691.94 0229148 CIBA-GEIGY CORPORATION 9/18/97 2,000.00 0229149 CARSONITE INTERNATIONAL CORP 9/18/97 813.75 0229150 CUSTOM PUBLISHING SERVICES,INC 9/18/97 158.00 0229151 CAMPBELL, STEPHANIE 9/18/97 115.88 0229152 CAMP DRESSER & Ml I INC 9/18/97 11,928.00 0229153 CENTER FOR EMOTIONAL AND 9/18/97 85.50 0229154 CARTER, KELLY 9/18/97 191.93 0229155 CISCO SYSTEMS 9/18/97 1,816.75 0229156 DELTA SUPPLY CO 9/18/97 2;080.48 0229157 DICKERSON FLORIDA, INC 9/18/97 85,444.18 0229158 DISCOUNT AUTO PARTS 9/18/97 15.17 0229159 DATA FLOW SYSTEMS, INC 9/18/97 758.04 0229160 DOWNTOWN PRODUCE INC 9/18/97 24.35 0229161 DEAN, ANDREA 9/18/97 184.20 0229162 ENVIROMETRICS, INC 9/18/97 783.75 0229163 ELPEX, INC 9/18/97 568.50 0229164 EASTCOAST MUSIC 9/18/97 420.00 0229165 ECOTECH CONSULTANTS, INC 9/18/97 11,462.11 3229166 FEDERAL EXPRESS CORP 9/18/97 92.25 )229167 FLORIDA DEPARTMENT OF 9/18/97 23.75 3229168 FLORIDA COCA-COLA BOTTLING CO 9/18/97 181.60 1229169 F P & L 9/18/97 39,324.00 3229170 FLORIDA SLUDGE, INC 9/18/97 5,571.00 )229171 FLOWERS BAKING COMPANY OF 9/18/97 39.85 )229172 FLORIDA TIRE RECYCLING, INC 9/18/97 699.00 3229173 FIRST UNION NATIONAL BANK 9/18/97 12.40 )229174 FLETCHER'S TV & APPLIANCE 9/10/97 698.00 3229175 FLORIDAFFINITY, INC 9/18/97 6,528.00 3229176 FENNIMORE, CHARLES 9/18/97 138.00 )229177 FLORIDA PROFESSIONALS IN 9/18/97 550.00 )229178 FLORIDA PIPE & SUPPLY CO 9/18/97 118.38 )229179 GAYLORD BROTHERS, INC 9/18/97 24.55 )229180 GLIDDEN COMPANY, THE 9/18/97 27.56 )229181 GRAYBAR ELECTRIC CO, INC 9/18/97 1,931.96 0229182 GILT, SPIE BUILDERS 9/18/97 10.00 0229183 GNB TECHNOLOGIES 9/18/97 420.78 0229184 GIFFORD COMMUNITY CENTER 9/18/97 486.00 0229185 GINN, CAROLINE D 9/18/97 19.23 0229186 GULFCOAST FIRE & SAFETY CO INC 9/18/97 600.00 0229187 GRILL REFILL, INC 9/18/97 48.00 0229188 HALL, PAMELA J_ 9/18/97 254.01 0229189 HEATH, CHARLES W 9/18/97 6.00 0229190 HIGHSMITH, INC 9/18/97 209.95 0229191 HUNTER AUTO SUPPLIES 9/18/97 425.50 0229192 HOLIDAY BUILDERS, INC 9/18/97 500.00 0229193 HERITAGE BOOKS, INC 9/18/97 119.50 0229194 HIGHLANDS ANIMAL HOSPITAL 9/18/97 33.00 0229195 HARTSFIELD, CELESTE L 9/18/97 28.00 0229196 HANDI PRO HOMEOWNER SERVICE 9/18/97 240.00 0229197 HOMETOWN PET CARE CENTER 9/18/97 305.10 0229198 HOWARD JOHNSON LODGE 9/18/97 108.00 0229199 HUTCHINSON UTILITIES SERVICE 9/18/97 13,140.03 0229200 INDIAN RIVER COUNTY SOLID 9/18/97 5,710.20 0229201 INDIAN RIVER ACE HARDWARE 9/18/97 727.01 0229202 INDIAN RIVER BATTERY 9/18/97 114.80 0229203 INDIAN RIVER BLUE PRINT, INC 9/18/97 1,013.24 0229204 INDIAN RIVER COUNTY 9/18/97 100.00 0229205 INDIAN RIVER COUNTY UTILITY 9/18/97 437.46 0229206 INDIAN RIVER FARMS WATER 9/18/97 11,918.52 0229207 INGRAM 9/18/97 73.24 0229208 INDIAN RIVER COUNTY 9/18/97 1,300.00 0229209 IBM CORP-DVU 9/18/97 946.49 0229210 INTERSTATE DIESELECTECT, INC 9/18/97 13.92 0229211 ISCO, INC 9/18/97 30.00 0229212 INTERNATIONAL GOLF MANAGEMENT 9/18/97 73,458.35 0229213 IKON OFFICE SOLUTIONS 9/18/97 211.42 0229214 JACKSON ELECTRONICS 9/18/97 63.49 0229215 J R REPORTING ASSOCIATES, INC 9/18/97 790.00 0229216 JP COMPUTERS, INC 9/18/97 759.70 0229217 JOHN DEERE CO 9/18/97 1,306.80 0229218 JANITORIAL DEPOT OF AMERICA 9/18/97_ 742.64 0229219 JAMES AND ASSOCIATES FORENSIC 9/18/97 225.00 0229220 KEATING, ROBERT M 9/18/97 121.44 0229221 KNIGHT & MATHIS, INC 9/18/97 31.50 OCTOBER 7, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0229222 K & S RIP RAP SERVICES 9/18/97 8,375.00 0229223 KELLY TRACTOR 9/18/97 632.25 0229224 KAUFFMANN, ALAN 9/18/97 84.00 0229225 KIRBY AUTO SUPPLY 9/18/97 31.53 0229226 KELT TELEPHONE 9/18/97 37.50 0229227 LONG, JAMES T ESQUIRE 9/18/97 11,400.00 0229228 LEAHY MICROGRAPHICS, INC 9/18/97 2,907.94 0229229 LOWE'S HOME CENTERS, INC 9/18/97 108.74 0229230 LIGHT SOURCE BUSINESS SYSTEMS 9/18/97 528.40 3229231 LEKNISKAS, SHANNON 9/18/97 21.38 0229232 LESCO, INC 9/18/97 198.95 0229233 LLOYD, JOHN RALPH 9/18/97 84.00 0229234 LUCENT TECHNOLOGIES 9/18/97 1,020.24 0229235 L'AVANT STUDIOS 9/18/97 202.00 0229236 MAXWELL PLUMBING, INC 9/18/97 77.08 0229237 3M CORPORATION 9/18/97 114.49 0229238 MAC PAPERS, INC 9/18/97 74.20 0229239 MEDICAL RECORD SERVICES, INC 9/18/97 32.79 0229240 MCMASTER-CARR SUPPLY COMPANY 9/18/97 30.08 0229241 MICRO -SCILLA 9/18/97 150.00 0229242 M D MOODY & SONS, INC 9/18/97 187.32 0229243 MARIANI ASPHALT CO 9/18/97 18,078.02 0229244 MR BOB PORTABLE TOILET 9/18/97 76.12 0229245 MICROAGE 9/18/97 750.00 0229246 MOORE MEDICAL CORP 9/18/97 80.79 0229247 NORTH SOUTH SUPPLY 9/18/97 18.75 0229248 NICOSIA, ROGER J DO 9/18/97 1,400.00 0229249 NEFF MACHINERY, INC 9/18/97 225.80 0229250 NU CO 2, INC 9/18/97 65.75 0229251 NGUYEN, ANDREQ 9/18/97 50.00 0229252 OFFICE PRODUCTS & SERVICE 9/18/97 430.76 0229253 OAK HARBOR CLUB PROPERTY INC. 9/18/97 88,281.19 0229254 OAK POINT DEVELOPMENT GROUP 9/18/97 63,264.36 0229255 PARKS RENTAL INC 9/18/97 62.50 0229256 PETTY CASH 9/18/97 182.10 0229257 PETTY CASH 9/18/97 97.70 0229258 PHILLIPS, LINDA R 9/18/97 77.00 0229259 POSTMASTER 9/18/97 320.00 0229260 PUBLIC DEFENDER 19TH JUDICIAL 9/18/97 3,419.23 0229261 PERKINS MEDICAL SUPPLY 9/18/97 107.97 0229262 PINKERTON, DOREEN A 9/18/97 244.06 0229263 PAVCO CONSTRUCTION, INC 9/18/97 5,523.38 0229264 PYRAMID PAPER COMPANY 9/18/97 268.80 0229265 PORT PETROLEUM, INC 9/18/97 245.04 0229266 PLEZALL WIPERS, INC 9/18/97 108.80 0229267 PUBLIX 9/18/97 566.00 0229268 PRESS JOURNAL 9/18/97 -207.99 0229269 PROFESSIONAL COMPUTER SERVICES 9/18/97 320.00 0229270 PAGE, LIVINGSTON 9/18/97 117.00 0229271 PAGAN, ANA 9/18/97 329.50 0229272 PRESS JOURNAL/STUART NEWS 9/18/97 1,965.70 0229273 PRAXAIR DISTRIBUTION SOUTHEAST 9/18/97 13.05 0229274 POMEROY COMPUTER RESOURCES 9/18/97 775.88 3229275 PENN, ROSELL 9/18/97 10.50 3229276 PFEIFFER, NORA 9/18/97 269.27 0229277 PRESS JOURNAL 9/18/97 1,168.83 )229278 RADIO SHACK ACCT RECEIVABLE 9/18/97 15.54 )229279 RIFKIN, SHELDON H PHD 9/18/97 300.00 )229280 ROHANI, SASAN 9/18/97 39.00 }229281 REGAL CARPET & UPHOLSTERY 9/18/97 999.00 )229282 R & G SOD FARMS 9/18/97 135.00 )229283 RELIABLE TRANSMISSION SERVICE 9/18/97 1,695.00 )229284 RUBBER STAMP EXPRESS 9/18/97 43.31 )229285 ROY CLARK 9/18/97 1,975.00 )229286 RESOURCE MEDIA GROUP INC 9/18/97 21.00 )229287 RENTAL SERVICE CORP 9/18/97 2,506.40 )229288 REAP, BRUCE 9/18/97 368.38 3229289 SCOTT'S SPORTING GOODS 9/18/97 102.40 )229290 SCOTTY'S, INC 9/18/97 1,939.69 )229291 SEBASTIAN BUSINESS SUPPLY, INC 9/18/97 125.03 )229292 SEITNER SALES 9/18/97 13.25 )229293 SEWELL HARDWARE CO, INC 9/18/97 462.82 0229294 SOUTHERN CULVERT, DIV OF 9/18/97 3,493.05 0229295 SOUTHERN EAGLE DISTRIBUTING, 9/18/97 274.20 0229296 SOUTHERN ELECTRIC SUPPLY 9/18/97 204.32 0229297 SOUTHERN TRUCK EQUIPMENT 9/18/97 301.85 0229298 STURGIS LUMBER & PLYWOOD CO 9/18/97 320.58 0229299 SUNRISE FORD TRACTOR CO 9/18/97 33.77 0229300 SERVICE REFRIGERATION CO, INC 9/18/97 988.62 0229301 SIMON & SCHUSTER 9/1:8/97 166.02 0229302 J A SEXAUER, INC 9/18/97 121.08 0229303 SOU77MM JANITOR SUPPLY 9/18/97 115.90 0229304 SEBASTIAN ANIMAL, HOSPITAL 9/18/97 30.00 0229305 SHADY OAK ANIMAL CLINIC 9/18/97 19.00 OCTOBER 7, 1997 J CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0229306 SUN BELT MEDICAL SUPPLY, 9/18/97 114.00 0229307 -INC SUPERIOR PRINTING 9/18/97 1,152.00 0229308 STEWART INDUSTRIES 9/18/97 2,679.51 0229309 SEBASTIAN POLICE DEPARTMENT 9/18/97 25.00 0229310 SUDDEN IMAGES 9/18/97 15.00 0229311 SOUTHERN SECURITY SYSTEMS OF 9/18/97 100.00 0229312 STAPLES CREDIT PLAN 9/18/97 105.20 0229313 SUPERINTENDENT OF DOCUMENTS 9/18/97 6.00 0229314 TEN -8 FIRE EQUIPMENT, INC 9/18/97 17,709.17 0229315 TRODGLEN PAVING, INC 9/18/97 4,572.75 0229316 TERRA INTERNATIONAL, INC 9/18/97 517.00 0229317 TRANE PARTS CENTER OF SOUTH 9/18/97 27.46 0229318 TECHNOLOGY PARTNERS 9/18/97 123.00 0229319 TOZZOLO BROTHERS 9/18/97 4,096.00 0229320 THOMAS, DEBBY 9/18/97 87.50 0229321 TRI -DIM CORP 9/18/97 2,222.60 0229322 TRAVEL HUB 9/18/97 1,565.00 0229323 TOLFA, BECKY 9/18/97 32.04 0229324 US FILTER DISTRIBUTION GROUP 9/18/97 8,403.20 0229325 VELDE FORD, INC 9/18/97 1,638.61 0229326 VERO BEACH, CITY OF 9/18/97 3,439.07 0229327 VERO LAWNMOWER CENTER, INC 9/18/97 121.64 0229328 VERO LAWNMOWER CENTER, INC 9/18/97 8.80 0229329 VIRGILS RADIATOR WORKS 9/18/97 2,000.00 0229330 VILLAGE BEACH MARKET #30 9/18/97 229.42 0229331 VERO BEACH POLICE DEPARTMENT 9/18/97 25.00 0229332 VERO BEARING & BOLT 9/18/97 61.16 0229333 VERO BEACH POWERTRAIN 9/18/97 749.30 0229334 VASQUEZ, BRENDA 9/18/97 244.00 0229335 WAL-MART STORES, INC 9/18/97 274.25 0229336 WEST PUBLISHING PAYMENT CTR 9/18/97 1,584.00 0229337 WOODY'S PAPER & PRINT 9/18/97 135.44 0229338 W W GRAINGER, INC 9/18/97 234.33 0229339 WIGINTON FIRE SPRTNKLERS,INC 9/18/97 1,680.00 0229340 WAXE/WAVW RADIO 9/18/97 1,970.00 0229341 WOOD'N NICHOLS 9/18/97 75.00 0229342 WHEELER, GARY SHERIFF 9/18/97 160,337.35 0229343 WATERWORKS CAR WASH 9/18/97 109.00 0229344 WALKER, KEITH 9/18/97 26.00 0229345 WOSN-FM RADIO STATION 9/18/97 690.00 0229346 WORLDCOM 9/18/97 142.16 0229347 WILD LIFE REWARD 9/18/97 150.00 0229348 XEROX CORPORATION 9/18/97 2,029.52 0229349 RODDENBERRY, ALFRED 9/18/97 258.41 0229350 WHITE, WAYNE J. 9/18/97 441.98 0229351 EVERHART, MARK 9/18/97 368.77 0229352 MACY, BERNARD J 9/18/97 9.29 0229353 BRANDON CAPITAL CORP 9/18/97 195.18 0229354 COOPER, WILLIAM L 9/18/97 5.45 0229355 ST PIERRE, WAYNE D 9/18/97 29.24 0229356 HANNA, THOMAS_ 9/18/97 37.05 0229357 GRAND HARBOR 9/18/97 76.57 0229358 BRANDES, MARIAN 9/18/97 22.87 0229359 CAPP CUSTOM BUILDERS, INC 9/18/97 50.12 0229360 PROCTOR CONSTRUCTION CO INC 9/18/97 65.83 0229361 MARGENE INVESTMENT GROUP,INC 9/18/97 74.60 0229362 SAS ZALOZIECKI, ANDREA 9/18/97 77.47 0229363 HOLIDAY BUILDERS 9/18/97 81.32 0229364 ESTATE OF EVELYN L FLINN 9/18/97 91.59 0229365 AMADO, ALBERT A 9/18/97 27.01 0229366 HARRIS, DOLLY MAE 9/18/97 58.33 0229367 DYER, DONNA M 9/18/97 77.48 0229368 CAUSLAND, TIM 9/18/97 43.88 0229369 FERNANDEZ, THAIS C 9/18/97 62.79 0229370 JULIEN, RONALD 9/18/97 21.91 0229371 VOORHEES, GERALD A 9/18/97 27.16 0229372 LOUZEK, GAIL D 9/18/97 23.67 0229373 ANDD BUILDING CORP 9/18/97 48.24 0229374 ALQUIST, THERESA 9/18/97 30.02 0229375 SCHWENTNER, WENDY 9/18/97 8.77 0229376 GHO VERO BEACH, INC 9/18/97 44.14 0229377 KAYE, ALAN 9/18/97 2.30 0229378 WILLIAMS JR, LARRY D 9/18/97 12.92 0229379 GONZALEZ, BERONICA 9/18/97 28.38 0229380 CLARK, THOMAS C 9/18/97 _ 19.41 0229381 SMITH, RICHARD M 9/18/97 24.54 0229382 MORRISON, MARY 9/18/97 30.18 0229383 FOUTS, BERNICE S 9/18/97 58.96 0229384 POLLITT, DONALD R 9/18/97 30.69 0229385 GOOD VIBRATIONS, INC 9/18/97 55.48 0229386 PEIFFER CONSTRUCTION 9/18/97 41.15 0229387 DI DIO, TRACEY 9/18/97 2.77 0229388 CHURCHILL ENTERPR OF ARKANSAS 9/18/97 74.18 0229389 STURGEON, BRUCE 9/18/97 - 1.51 0229390 TIMBER RIDGE, INC 9/18/97 73.41 0229391 RICE JR, ROBERT L 9/18/97 12.36 0229392 CASON, JEFFRIE S 9/18/97 20.11 OCTOBER 7, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0229393 R ZORC & SONS BUILDERS, INC 9/18/97 28.54 0229394 ERIANNE, SUZANNE 9/18/97 20.88 3229395 CLOSE, LARRY 9/18/97 57.54 3229396 WILSON, JAMES L 9/18/97 60.85 0229397 RIVER RIDGE PACKING INC 9/18/97 9.94 0229398 SCHROEDER, VIVIAN L J 9/18/97 20.29 0229399 WETHERINGTON, WILSON L 9/18/97 58.13 3229400 JACKSON JR, JOHN 9/18/97 31.46 3229401 MAINVILLE, KAREN 9/18/97 28.02 3229402 FUSTER, ALONSO 9/18/97 75.70 3229403 SCHAEFER, SCOTT 9/18/97 28.78 3229404 COFFEY, JAMES M 9/18/97 8.18 3229405 NOLAN, CHARLIE C 9/18/97 20.03 0229406 JOHN LLOYD BUILDERS, INC 9/18/97 38.13 0229407 METAMORA INVESTORS, INC 9/18/97 19.49 0229408 VERDELOTTI, RAYMOND 9/18/97 43.44 0229409 BLACK, GARY D 9/18/97 8.66 0229410 LEDLOW, MARY H 9/18/97 29.85 0229411 CORNERSTONE SELECT HOMES INC 9/18/97 76.56 0229412 ADAMS, STEVEN C 9/18/97 10.97 0229413 MCBRIDE, RUSSELL W 9/18/97 44.67 0229414 STEWART, LINDA 9/18/97 16.09 0229415 HOLMES, KENETHA 9/18/97 31.39 0229416 VAN VU, CAN 9/18/97 71.93 0229417 WHITE, LINDA R 9/18/97 9,28 0229418 RAINEY, KEISHA 9/18/97 31.24 0229419 PELTIER, PATRICIA A 9/18/97 57.34 0229420 PITMAN, LAURA A 9/18/97 27.58 0229421 BUCHANAN, JOHN 9/18/97 54.54 0229422 MOON, PHYLLIS 9/18/97 66.70 0229423 STEPHENS, LAYNE E 9/18/97 17.05 0229424 MELANSON, LENORA G 9/18/97 48.37 0229425 DAVIS, MELINDA 9/18/97 18.64 0229426 ROBINSON, DANIEL 9/18/97 36.28 0229427 ESTATE OF MARY E RAMEY 9/18/97 69.48 0229428 GARCIA, MARIANA 9/18/97 23.77 0229429 GRAND HARBOR LTD 9/18/97 46.55 0229430 WARNER, LISA 9/18/97 50.00 0229431 GRAND HARBOR 9/18/97 28.30 0229432 METAMORA INVESTORS 9/18/97 24.27 0229433 UPTON, PAUL 9/18/97 13.85 0229434 WHITE, JAMES 9/18/97 59.18 0229435 FLICKINGER, KEN 9/18/97 21.97 0229436 SILVERWOOD, CHARLES J 9/18/97 - 4.23 1,275,757.43 7. C. LIST OF WARRANTS The Board reviewed a Memorandum of September 25, 1997: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: SEPTEMBER 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 September 18 to September 25. 1997. OCTOBER 7, 1997 170?i ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the list of Warrants as issued by the Clerk to the Board for the period from September 18, 1997 through September 25, 1997, as recommended by staff. CHECK ' NAME CHECK CHECK NUMBER DATE AMOUNT 0018788 INDIAN RIVER COUNTY CLERK OF 9/17/97 U01c1.00 0018792 INDIAN RIVER COUNTY BOARD OF 9/18/97 1,154.00 0018793 BARTON, JEFFREY K -CLERIC 9/18/97 382.50 0018794 BARTON, JEFFREY K 9/18/97 605.87 0018795 BARTON, JEFFREY K 9/18/97 100.00 0018796 MCGOVERN, THOMAS J 9/19/97 400.00 0018797 NEW HORIZONS OF THE TREASURE 9/19/97 2,227.58 0018798 INDIAN RIVER COUNTY 9/19/97 64.22 0018799 INDIAN RIVER COUNTY BOARD OF 9/19/97 138.96 0018800 INDIAN RIVER COUNTY 9/19/97 1,036.00 0018801 INDIAN RIVER COUNTY 9/19/97 231.75 0018802 VERO BEACH, CITY OF 9/23/97 151.76 0018803 O'HAIRE, QUINN, & CANDLER, 9/23/97 4,412.10 0018804 TEAMSTERS LOCAL UNION NO 769 9/24/97 3,548.52 0018805 HUNTER, SAMUAL A AND AUDREY B 9/24/97 9,502.80 0223438 KEY, PATRICIA W 5/29/97 .00 0227539 PUBLIC DEFENDER 19TH JUDICIAL 8/14/97 0227970 GOODIER, JANET 8/21/97 .00 .00 0228616 LFI VERO BEACH, INC 9/04/97 .00 0229031 SOUTHERN SEWER EQUIPMENT SALES 9/11/97 0229040 SEBASTIAN POLICE DEPARTMENT 9/11/97 .00 JOtt� .00 0229245 MICROAGE 9/18/97 .00 0229437 ACE PLUMBING, INC 9/25/97 39.00 0229438 AERO PRODUCTS CORPORATION 9/25/97 775.15 0229439 AIRBORNE EXPRESS 9/25/97 47.00 0229440 ALBERTSONS SOUTHCO #4357 9/25/97 143.16 0229441 ALPHA ACE HARDWARE 9/25/97 26.40 0229442 AMERICAN WATER WORKS 9/25/97 21.00 0229443 APPLE INDUSTRIAL SUPPLY CO 9/25/97 28.03 0229444 APPLE MACHINERY & SUPPLY 9/25/97 20.70 0229445 ATLANTIC REPORTING 9/25/97 2,629.10 0229446 AEROSPACE EXPRESS 9/25/97 126.00 0229447 A B S PUMPS, INC 9/25/97 1,227.60 0229448 A T & T 9/25/97 41.77 0229449 A T & T 9/25/97 19.10 0229450 ALL RITE WATER CONDITIONING 9/25/97 106.25 0229451 ADDISON OIL CO 9/25/97 31.23 0229452 ALLIED ELECTRONICS, INC 9/25/97 398.14 0229453 ADAMS, COOGLER, WATSON & 9/25/97 1,448.14 0229454 ADAMS, FRAN B 9/25/97 68.00 0229455 A T & T 9/25/97 27.57 0229456 A T & T LANGUAGE LINE SERVICES 9/25/97 50.00 0229457 ASHBROOK CORP 9/25/97 1,036.86 •0229458 ATLANTIC COASTAL TITLE CORP 9/25/97 60.00 0229459 ANIMAL MEDICAL CLINIC 9/25/97 45.00 0229460 AMERICAN REPORTING 9/25/97 25.00 0229461 ALTERATIONS 9/25/97 39.00 0229462 AMERISYS, INC 9/25/97 478.45 0229463 ASSOCIATED PUBLISHERS 9/25/97 55.80 0229464 ARCH PAGING 9/25/97 239.96 0229465 AICPA 9/25/97 95.00 0229466 BOARD OF COUNTY COMMISSIONERS 9/25/97 6,167.25 0229467 BELLSOUTH MOBILITY 9/25/97 57.54 0229468 BARTON, JEFFREY K -CLERK 9/25/97 4,783.75 0229469 BERGGREN EQUIPMENT CO, INC 9/25/97 377.06 0229470 B & B INDUSTRIAL SUPPLY CO. 9/25/97 2,925.44 0229471 BRODART CO 9/25/97 23.14 0229472 BLAIS ELECTRIC, INC 9/25/97 210.00 0229473 BOYNTON PUMP & IRRIGATION 9/25/97 184.34 0229474 BENTON, KATHERINE L 9/25/97 19.94 0229475 BETZ CUTH 9/25/97 8,674.96 0229476 BEAZER HOMES, INC 9/25/97 500.00 0229477 BLUE CROSS/BLUE SHIELD OF 9/25/97_ 7,942.00 0229478 BANK OF NEW yORK 9/25/97 2,140.40 0229479 BAKER & TAYLOR INC 9/25/97 167.82 0229480 BRUCE, KELLY 9/25/97 140.03 0229481 BPS EQUIPMENT RENTAL & SALES 9/25/97 37.65 0229482 CAMERON & BARKLEY COMPANY 9/25/97 293.76 OCTOBER 7, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0229483 CARTER ASSOCIATES, INC 9/25/97 736.93 0229484 CHANDLER EQUIPMENT CO, INC 9/25/97 1,478.06 0229485 CHUCK'S ELECTRIC MOTORS, INC 9/25/97 572.00 0229486 CITRUS MOTEL 9/25/97 180.00 0229487 CLASSIC AWARDS 9/25/97 4.30 0229488 CLEMENTS PEST CONTROL 9/25/97 19.00 0229489 COMMUNICATIONS INT'L INC 9/25/97 1,070.09 0229490 CONSOLIDATED ELECTRIC SUPPLY 9/25/97 71.06 0229491 CORBIN, SHIRLEY E - 9/25/97 38.50 0229492 COASTAL FUELS MARKETING, INC 9/25/97 21,145.22 0229493 CUSTOM CARRIAGES, INC 9/25/97 491.68 0229494 CHILBERG CONSTRUCTION CO INC 9/25/97 45,409.15 0229495 CROSSROADS ANIMAL HOSPITAL 9/25/97 79.00 0229496 CULBERT, DANIEL F 9/25/97 194.00 0229497 COASTAL REHABILITATION, INC 9/25/97 131.05 0229498 CALCIQUEST, INC 9/25/97 7,629.30 0229499 CLIFFORD, MIKE 9/25/97 100.00 0229500 CARD CENTERS OF FL 9/25/97 327.00 0229501 CENTRAL PUMP & SUPPLY INC 9/25/97 - 64.40 0229502 C S R RINKER MATERIALS CORP 9/25/97 272.50 0229503 CAMP DRESSER & MCKEE INC 9/25/97 41,710.00 0229504 CENTER FOR EMOTIONAL AND 9/25/97 228.00 0229505 COPYCO, INC 9/25/97 325.00 0229506 COLUMBIA HOUSE 9/25/97 46.89 0229507 CARDINAL SCALE MANUFACTURING 9/25/97 669.42 0229508 COURTWRIGHT, STEVE 9/25/97 15.00 0229509 COMMERCIAL INTERIORS 9/25/97 30.00 0229510 COLVIN, THOMAS 9/25/97 10.00 0229511 COLLEGE BOARD PUBLICATIONS 9/25/97 46.20 0229512 DAVIS, JAMES 9/25/97 51.44 0229513 DEPENDABLE DODGE, INC 9/25/97 34.69 0229514 DICKEY SCALES, INC 9/25/97 2,930.57 0229515 DIRECTOR, KENNETH L MD 9/25/97 500.00 0229516 DOCTOR'S CLINIC 9/25/97 630.00 0229517 DIXON, PEGGY C 9/25/97 374.50 0229518 DATA SUPPLIES, INC 9/25/97 10.42 0229519 DAVIDSON TITLES, INC 9/25/97 57.88 0229520 DRIVEWAYS INC 9/25/97 1,098.00 0229521 DELRAY STAKES & SHAVINGS INC 9/25/97 330.00 0229522 DESIGNED TRAFFIC 9/25/97 22,421.00 0229523 DAVID M GRIFFITH & ASSOCIATES 9/25/97 5,602.51 0229524 DILLARD, CASSIE 9/25/97 122.32 0229525 ENVIROMETRICS, INC 9/25/97 5,598.82 0229526 EVANS, FLOYD 9/25/97 30.00 0229527 EMERGENCY MEDICINE ASSOCIATES 9/25/97 123.00 0229528 ELPEX, INC 9/25/97 3,222.76 0229529 EDGEWOOD INVESTIGATIONS 9/25/97 2,975.00 0229530 EMERGENCY LINEN SUPPLY CO 9/25/97 284.64 0229531 ERICSSON, INC 9/25/97 207,702.90 0229532 EXCEL COMPUTER COMPANY 9/25/97 2,556.82 0229533 ENVIRONMENT, SAFETY AND HEALTH 9/25/97 644.64 0229534 EG & G IC SENSORS 9/25/97 680.39 0229535 ENGIEHARDT, CHRISSy 9/25/97 127.47 0229536 ENDRES, PAUL, 9/25/97 55.00 0229537 FACTS ON FILE 9/25/97 43.33 0229538 FEDERAL EXPRESS CORP 9/25/97 13.50 0229539 FLORIDA EAST COAST RAILWAY CO 9/25/97 9,192.53 0229540 F P & L 9/25/97 13,184.11 0229541 FLORIDA TIRE RECYCLING, INC 9/25/97 1,489.80 0229542 FLINN, SHEILF, I 9/25/97 175.00 0229543 FT LAUDERDALE AIRPORT HILTON 9/25/97 165.12 0229544 FMC CORPORATION 9/25/97 4,440.00 0229545 FALCON CABLE TV 9/25/97 23.90 0229546 FALZONE, JESSICA 9/25/97 23.18 0229547 FALZONE, MATTHEW 9/25/97 64.38 0229548 FULLER, KERNIE D 9/25/97 30.00 0229549 FARM PLAN CORP 9/25/97 111.80 0229550 FERGUSON ENTERPRISES, INC 9/25/97 544.61 0229551 FLORIDRON (VB) LIMITED, INC 9/25/97 13,772.00 0229552 FLORIDA.ANIMAL LEAGUE 9/25/97 9.00 0229553 FRISCHMANN, HOWARD 9/25/97 200.00 0229554 FAULKNER, STACY 9/25/97 2.10 35.26 0229555 GATOR LUMBER COMPANY 9/25/97 0229556 GOODKNIGHT LAWN EQUIPMENT, INC 9/25/97 33.21 0229557 GREYHOUND LINES, INC 9/25/97 - 97.00 0229558 GEAC COMPUTERS, INC 9/25/97 2,553.64 0229559 GAMBLE, LAROLA F B 9/25/97 63.00 0229560 GINN, CAROLINE D 9/25/97 93.34 0229561 GANGER, CHARISE 9/25/97 126.18 0229562 GENESIS DIRECT, INC 9/25/97 11,760.78 0229563 GEONEX CORPORATION 9/25/97 9,249.00 0229564 G E TRAVEL CENTER 9/25/97 526.27 0229565 HARRIS SANITATION, INC 9/25/97 1,098.60 0229566 HILL DONNELLY CORPORATION 9/25/97 92.65 0229567 HACH SUPPLY _ 9/25/97 260.00 0229568 HARRIS SANITATION, INC 9/25/97 46,728.27 0229569 HILL MANUFACTURING 9/25/97 347.59 0229570 HEWITT CONTRACTING CO INC 9/25/97 114,013.55 0229571 HOWARD JOHNSON LODGE 9/25/97 42.00 OCTOBER 7, 1997 11 c CIV 102 r�,��702 "CJ ,, rrluc CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0229572 INDIAN RIVER COUNTY 9/25/97 881.37 0229573 INDIAN RIVER COUNTY 9/25/97 50.00 0229574 INDIAN RIVER COMMUNITY COLLEGE 9/25/97 5,720.00 0229575 INDIAN RIVER COUNTY UTILITY 9/25/97 28.30 0229576 INDIAN RIVER MEMORIAL HOSPITAL 9/25/97 21.00 0229577 INDIAN -RIVER MOSQUITO CONTROL 9/25/97 165.00 0229578 INGRAM 9/25/97 76.42 0229579 INDIAN RIVER MEMORIAL HOSPITAL 9/25/97 310.32 0229580 INSURANCE SERVICING & 9/25/97 2,860.00 0229581 INNOVATIVE NETWORK SYSTEMS 9/25/97 5,338.75 0229582 INDIAN RIVER COUNTY 9/25/97 30.00 0229583 IBM CORP-DVU 9/25/97 630.60 0229584 ICMA 9/25/97 40.00 0229585 IRC EMPLOYEE HEALTH INSURANCE- 9/25/97 99,231.24 0229586 IKON OFFICE SOLUTIONS 9/25/97 6,258.55 0229587 INTERFACE ELECTRONICS, INC 9/25/97 24,535.28 0229588 HOMELAND IRRIGATION -IRRIGATION 9/25/97 204.86 0229589 JIFFY PHOTO CENTER 9/25/97 121.64 0229590 JOHN & SON ROOFING & REPAIR 9/25/97 937.50 0229591 JANITORIAL DEPOT OF AMERICA 9/25/97 686.69 0229592 JAAF 9/25/97 25.00 0229593 K MART 9/25/97 30.00 0229594 K & S RIP RAP SERVICES 9/25/97 3,200.00 0229595 KEY, PATRICIA W 9/25/97 31.50 0229596 KNOLL, INC 9/25/97 235.99 0229597 KIRBY AUTO SUPPLY 9/25/97 932.54 0229598 KT MOWER & EQUIPMENT 9/25/97 22.15 0229599 KREBS, JILL A 9/25/97 270.69 0229600 KLINK, RICHARD 9/25/97 880.00 0229601 LATTER RAIN INC 9/25/97 320.00 0229602 LUCAS WATERPROOFING CO, INC 9/25/97 10,260.00 0229603 LOWE'S HOME CENTERS, INC 9/25/97 48.00 0229604 LIVE OAK ANIMAL HOSPITAL 9/25/97 10.00 0229605 LISI PRESS, THE 9/25/97 20.00 0229606 LAERDAL MEDICAL CORP 9/25/97 553.80 0229607 LESCO, INC 9/25/97 199.93 0229608 LAMPE, FRANK A & GLORIA A 9/25/97 53.30 0229609 MILNER DOCUMENT PRODUCTS 9/25/97 145.00 0229610 MISCO, INC 9/25/97 128.77 0229611 MASTELLER, MOLER & REED 9/25/97 36,225.00 0229612 MA.STELLER & MOLER, INC 9/25/97 310.00 0229613 MEDICAL RECORD SERVICES, INC 9/25/97 - 28.24 0229614 MICRO -SCILLA 9/25/97 797.00 0229615 MIDWEST TAPE EXCHANGE 9/25/97 23.90 0229616 MR BOB PORTABLE TOILET 9/25/97 76.12 0229617 MICROAGE 9/25/97 500.00 0229618 MATHEWS, DUSTIN 9/25/97 26.75 0229619 NOLTE, DAVID C 9/25/97 4.00 0229620 NORTH SOUTH SUPPLY 9/25/97 73.80 0229621 NOTARY PUBLIC UNDERWRITER, INC 9/25/97 93.00 0229622 NICOSIA, ROGER J DO 9/25/97 3,500.00 0229623 NATIONAL AMBULANCE BUILDERS, 9/25/97 272.70 0229624 NAN MCKAY & ASSOCIATES, INC 9/25/97 1,675.00 0229625 NEW HORIZONS OF THE TREASURE 9/25/97 3,088.65 .0229626 NAPIER, WILLIAM M 9/25/97 103.83 0229627 NATIONAL PROPANE CORP 9/25/97 72.70 0229628 NETMANAGE 9/25/97 414.03 0229629 NEVIN-WOOD, CHRISTINA, DR 9/25/97 68.10 0229630 OFFICE PRODUCTS & SERVICE 9/25/97 228.64 0229631 ON IT'S WAY 9/25/97 64.95 0229632 OFFICE DEPOT, INC 9/25/97 5,232.08 0229633 OSCEOLA PHARMACY 9/25/97 227.16 0229634 O'NEIL, LEE & WEST 9/25/97 9,143.73 0229635 O'NEAL, JAMES 9/25/97 50.00 0229636 PARAGON ELECTRIC, INC 9/25/97 7,296.00 0229637 PARKS RENTAL INC 9/25/97 91.29 0229638 PETTY CASH 9/25/97 274.56 0229639 PETTY CASH 9/25/97 213.50 0229640 PHILLIPS, LINDA R 9/25/97 357.00 0229641 PUBLIX SUPERMARKET 9/25/97 300.00 0229642 PETTY CASH 9/25/97 306.29 0229643 PORT PETROLEUM, INC 9/25/97 782.02 0229644 PUBLIX 9/25/97 696.13 0229645 PROGRESSIVE DATA MGMT, INC 9/25/97 7,433.00 0229646 PRESS JOURNAL 9/25/97 1,351.93 0229647 PINEWOODS ANIMAL HOSPITAL 9/25/97 60.00 0229648 RUSSELL PAYNE PAINTING, INC 9/25/97 3,497.30 0229649 PELICAN ISLAND AUDUBON 9/25/97 392.72 0229650 PANGBURN, TERRI - 9/25/97 160.00 0229651 PAGENET 9/25/97 123.72 0229652 PRAXAIR DISTRIBUTION SOUTHEAST 9/25/97 217.51 0229653 PETERSON, COLLEEN 9/25/97 50.24 0229654 RADIO SHACK ACCT RECEIVABLE 9/25/97 196.62 0229655 RELIABLE SEPTIC SERVICES 9/25/97 _ 125.00 0229656 RIFKIN, SHELDON H PHD 9/25/97 600.00 0229657 RUSSELL CONCRETE, INC 9/25/97 1,893.00 0229658 RUSSO PRINTING, INC 9/25/97 579.40 OCTOBER 7, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0229659 R GEORGE & ASSOC, INC 9/25/97 5,425.35 0229660 ROCKE, MARGARET A 9/25/97 63.00 0229661 ROBERTS & REYNOLDS PA 9/25/97 1,891.11 0229662 RELIABLE TRANSMISSION SERVICE 9/25/97 275.00 0229663 RUBBER STAMP EXPRESS 9/25/97 66.77 0229664 RGF ENVIRONMENTAL SYSTEMS 9/25/97 1,634.37 0229665 SBCCI-PUBLIC SAFETY TESTING 9/25/97 60.00 0229666 SCOTTY'S, INC 9/25/97 25.39 0229667 SEBASTIAN BUSINESS SUPPLY, INC 9/25/97 9.20 0229668 SEITNER SALES 9/25/97 13.25 0229669 SHELTON, ORVAL 9/25/97 500.00 0229670 SOUTHERN BUILDING CODE 9/25/97 682.50 0229671 SOUTHERN ELECTRIC SUPPLY 9/25/97 377.95 0229672 SOUTHSIDE ANIMAL HOSPITAL 9/25/97 30.00 0229673 STURGIS LUMBER & PLYWOOD CO 9/25/97 124.36 0229674 SUN COAST CLEANING SUPPLIES, 9/25/97 220.50 0229675 SUN COAST WELDING SUPPLIES INC 9/25/97 132.70 0229676 SUNRISE FORD TRACTOR CO 9/25/97 107.90 0229677 SUNSHINE PHYSICAL THERAPY 9/25/97 260.00 0229678 ST MARTIN'S PRESS, INC 9/25/97 91.39 0229679 SCHOLARLY RESOURCES, INC 9/25/97 69.23 0229680 SERVICE REFRIGERATION CO, INC 9/25/97 83.00 0229681 SIMON & SCHUSTER 9/25/97 444.54 0229682 SUN TELEPHONE, INC 9/25/97 2,026.20 0229683 SHERWOOD, FRANCES G 9/25/97 24.94 0229684 ST LUCIE COUNTY BOARD OF 9/25/97 42,799.06 0229685 SOUTHERN SEWER EQUIPMENT SALES 9/25/97 937.28 0229686 SEXTON, HILDY 9/25/97 80.00 0229687 SOFTWARE CITY 9/25/97 987.14 0229688 SALEM PRESS, INC 9/25/97 241.00 0229689 SPRINKLE CONSULTING ENGINEERS, 9/25/97 10,167.94 0229690 SEBASTIAN RIVER MEDICAL CENTER 9/25/97 1,200.00 0229691 CORNERSTONE SELECT HOMES, INC 9/25/97 42.00 0229692 SOUTHERN SECURITY SYSTEMS OF 9/25/97 60.00 0229693 SLP INVESTMENTS 9/25/97 45.00 0229694 TAMPA ARMATURE WORKS, INC 9/25/97 128.00 0229695 TAYLOR RENTAL 9/25/97 170.10 0229696 TITLEIST DRAWER 9/25/97 402.06 0229697 TREASURE COAST REFUSE CORP 9/25/97 30,990.72 0229698 TREASURE COAST CONTRACTING,INC 9/25/97 35,202.90 0229699 TRANE PARTS CENTER OF SOUTH 9/25/97 671.47 0229700 TECHNOLOGY PARTNERS 9/25/97 330.00 0229701 TOZZOLO BROTHERS 9/25/97 500.00 0229702 TRAVEL UNLIMITED, INC 9/25/97 332.00 0229703 TRUGREEN CHEMIfAWN 9/25/97 688.00 0229704 TARGET STORE T-1050 9/25/97 19.67 0229705 SMITH, TERRY L 9/25/97 1,132.06 0229706 TRANSPORTATION CONSULTING 9/25/97 4,905.80 0229707 US FILTER DISTRIBUTION GROUP 9/25/97 6,790.75 0229708 VELDE FORD, INC 9/25/97 236.30 0229709 VERO BEACH PRINTING CO 9/25/97 325.50 0229710 VERO BEACH, CITY OF 9/25/97 175.20 0229711 VERO BEACH, CITY OF 9/25/97 2,311.41 0229712 VERO LAWNMOWER CENTER, INC 9/25/97 465.64 0229713 VITUNAC, CHARLES P 9/25/97 619.60 0229714 VERO BEARING & BOLT 9/25/97 468.30 0229715 VERO BEACH POWERTRAIN 9/25/97 350.27 0229716 VANTAGE EQUIPMENT CO 9/25/97 1,488.60 0229717 VANCE MCCOWN CONSTRUCTION CO 9/25/97 7,754.00 0229718 VARICK, LEOLA 9/25/97 63.00 0229719 WAKEFIELD, JUDITH A 9/25/97 178.66 0229720 WALGREENS PHARMACY 9/25/97 280.95 0229721 WALGREENS PHARMACY #03608 9/25/97 1,024.87 0229722 WALGREENS # 1547 9/25/97 78.47 0229723 WAYNE'S FOOD MART 9/25/97 340.37 0229724 WORLD BOOK EDUCATIONAL PRODUCT 9/25/97 149.00 0229725 W W GRAINGER, INC 9/25/97 - 228.53 0229726 WINN DIXIE STORES, INC 9/25/97 554.35 0229727 WAL-MART PHARMACY, INC 9/25/97 90.00 0229728 WAXE/WAVW RADIO 9/25/97 280.00 0229729 WILLHOFF, PATSY 9/25/97 260.00 0229730 WETHERINGTON, WILSON 9/25/97 30.00 0229731 WHARTON-SMITH, INC 9/25/97 356,514.89 0229732 WHEELER PUBLISHING, INC 9/25/97 133.24 0229733 WPAW RADIO 9/25/97 300.00 0229734 WALGREENS PHARMACY 9/25/97 22.08 0229735 WRAP N' SHIP 9/25/97 6.80 0229736 WBBE-FM 9/25/97 350.00 0229737 WELCOME TO TOWN CO 9/25/97 64.35 0229738 WOLFE, ERIN 9/25/97 50.22 0229739 XEROX CORPORATION 9/25/97 184.68 0229740 YAVORSKY'S TRUCK SERVICE,INC 9/25/97 755.38 0229741 ZIMMERMANN, KARL _ 9/25/97 50.85 0229742 ZELLERBACH -A MEAD CO 9/25/97 646.00 0229743 ZWICK, LAWRENCE 9/25/97 590.00 0229744 GOODIER, JANET 9/25/97 59.42 0229745 SIMMONS, LEONARD G 9/25/97 80.00 OCTOBER 7, 1997 13 U-;. ��u � rrrf JJf-'� '.r �ryG 1K 1b ;.d" r�1t,C � '1-�j" F -1 f .=I d, CHECK NAME CHECK CHECK NUMBER DAVE AMOUNT 0229746 ROCKE, KENNETH & MARGARET 9/25/97 40.17 0229747 SCOTT, LINDA 9/25/97 39.61 0229748 WILSON, DR JAMES L 9/25/97 74.16 0229749 PROCTOR CONSTRUCTION CO.INC 9/25/97 71.55 0229750 HOWELL, ROBERT E 9/25/97 13.43 0229751 CENTURY 21 SEA TREK 9/25/97 75.52 0229752 HENSICK, WILLIAM B 9/25/97 38.08 0229753 ADAMS, VIRGIL 9/25/97 37.98 0229754 STANBERRY, CLIFFORD 9/25/97 33.32 0229755 MC KINNEY, DEAN 9/25/97 26.59 0229756 MATTHEWS, WILLIAM P 9/25/97 68.68 0229757 DONNELLY, BARBARA 9/25/97 43.33 0229758 IRIZARRY, A SOTO 9/25/97 21.00 0229759 LACKEY, MATTHEW 9/25/97 36.94 0229760 GROZA BUILDERS, INC 9/25/97 50.31 0229761 FUCHS, CHRISTOPHER 9/25/97 77.72 0229762 MARTIN, BRITT 9/25/97 37.85 0229763 S C H EQUITIES 9/25/97 19.92 0229764 WINGLER, WILLIAM M 9/25/97 11.23 0229765 STANIEWICZ JR, JOSEPH 9/25/97 17.90 0229766 VIGNOLA, DOMMCK & JOYCE 9/25/97 19.26 0229767 VAN TYLE, MARK 9/25/97 21.29 0229768 NEWLAND, VICTORIA 9/25/97 38.77 0229769 MC LEAN, THERESA A 9/25/97 20.69 0229770 BARILE, BELINDA 9/25/97 37.27 0229771 ANMANN JR, DANIEL L 9/25/97 30.08 0229772 MONGILLO, BRUCE 9/25/97 33.82 0229773 STIMELING, PAUL B 9/25/97 65.03 0229774 THE URBAN GROUP, INC 9/25/97 7.21 0229775 DARCEY, KARLENE M 9/25/97 77.96 0229776 CAMERON CORPORATION 9/25/97 1.72 0229777 GRAND HARBOR LTD 9/25/97 61.20 0229778 RUNKLE, LISA ANN 9/25/97 29.23 0229779 BILLANTE, LORENZO & JOSEPHINE 9/25/97 18.51 1,46.6,923.43 7.D. PUBLIC OFFICIAL BOND - BEyERLYB. O'NEILL, TRUSTEE- INDIANRIVER COUNTYHOSPITAL DISTRICT The Board reviewed a Memorandum of September 26, 1997: CLEM, POLACBWICH, VOCELLE & TAYLOR ArmwE,Ys AT LAW A PARTNERSHIP INCLUDING PROFESSIONAL ASSOCIATIONS: CHESTER CLTA . P.A. ALAN & POLACMCH. SR.. P. A. Louis B. VOCELLL da; P. A. JAuss A. TATwjL III PAUL R. BERG Room GOLDEN OF COUNSEL BO"D CEMTIED Cron. TEUL LWVU Bam CEMnzD Bumum Lmaxnam LWTEE 10EETVIED CIYD. MEDIAIOE TO: Alice E. Board of FROM: Linda A. DATE: RE: September suHE 801 UNIVEST BUILDING 2770 INDIAN Rim BOULEVARD VERo BEAM FLURiDA 32960.4278 LR TEPHom (6611582.8111 FAX (681168&2870 Ed2pJ/awa.Rm�.uet/8a�w E•MATL cpvtOa>.Det HEXORRND11X White, Executive Aide County Commi Toners Cichewi , egal Asst. 26, 1997 BEEVARD Coum OFFICE 304 EAST STRAwBm mz AVENUE MELEouwm FLownA 32901 TELEPHONE (407) 725-3303 R EA88 REPLT 70 VERB BEACH Beverly B. O'Neill, Trustee, Indian River County Hospital District Approval of Public Official Bond to be Placed on County Commissioners' Agenda for October 7, 1997. Our File No. 2025.0653 *w*,r+r•,rwww******,tai*rw**w,r****,r**+t*w*,rww•�*•*t*:+r*ww*+r+e**s***Trww*+t***** Last week, Beverly B. O'Neill was appointed by Gov. Chiles to fill the vacancy created by the resignation of Heidi D. Gorsuch, M.D. as a OCTOBER 7, 1997 trustee to the Indian River County Hospital District. The Board of Trustees is anxious to have Ms. O'Neill's commission in place in order that she may vote at the District's next meeting on October 16, 1997. Therefore, I have attached the original, fully executed bond (together with a copy of Ms. O'Neill's Oath and Acceptance for your general information). Please place Ms. O'Neill's bond for approval as a matter to be heard by the Commission at its October 7, 1997 meeting. Once the bond has been approved, signed and filed, please prepare your standard letter to the Division of Elections indicating that this was done. Please faz a copy of the approved bond and your transmittal letter to me as soon as pos- sible. Thereafter, I will FedEx the original Oath and Acceptance and check for the issuance of the commission to Tallahassee. Thank you so much for your assistance. As always, your efforts are greatly appreciated. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the Public Official Bond for Beverly B. O'Neill, as requested by staff. 7.E. FAC 1998 LEGISLATIVE CONFERENCE, TALLAHASSEE— NOVEMBER 19 21, 1997 The Board reviewed a Memorandum of September 26, 1997: To: Board of County Commissioners From: Alice E. White, Executive Aide Date: September 26, 1997 Subject: FAC 1998 Legislative Conference, Tallahassee, Nov. 19-21, 1997 The Florida Association of Counties is sponsoring the 1998 Legislative Conference in Tallahassee, Florida on November 19-21, 1997. This request is for approval of out -of -county travel for Commissioners to attend. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved out -of -county travel for the Commissioners to attend the Conference, as requested by staff. OCTOBER 7, 1997 7.F. TAX DEED SALESAPPLICATIONS The Board reviewed a Memorandum of September 17, 1997: TO: Board of County Commissioners �L FROM: Lea R. Keller, CLA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: September 17, 1997 RE: County's Tax Deed Sales Applications On June 17, 1997, the Board of County Commissioners approved the County paying certain costs to the Tax Collector in connection with some tax certificates that were eligible for tax deed applications. We were recently advised by the Clerk of the Courts that as part of the process of transferring the title to the County, the sum of $2,461.7411s due (as broken down on the attached nine itemizations). Requested Action: Staff recommends the Board approve the payment of the requested amount to the Clerk of the Circuit CourL ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the payment of $2,461.74 to the Clerk of the Circuit Court, as recommended by staff. 7.G. CODE ENFORCEMENT BDARD — RESIGNATION OF PETER .TONES The Board reviewed a Memorandum of September 22, 1997: DONADIO AND ASSOCIATES, ARCHITECTS, P.A. ARCffiMCTURE, PLANNING, CONSTRUCTION MANAGEMENT September 22, 1997 RECEIVED SEP 2 2 1997 BOARD OF COUNTY Carolyn K E COMMISSION ggert, Chairman Indian River County Board of County Commissioners 1840 25'" Street Vero Beach, Florida 32960-3394 Re: Code Enforcement Board Dear Chairman Eggert and Commission Members: T Co'rtidtssloh9ts AdmWseitor Attorney P :sonnel Fablic works UtiftLunity Di ilHies Rnane9 .. v. OlriB• - Emerg. Sim rZfsk';Ylg� Other —�- This letter is to serve notice of my intent to resign from the Indian River County Code Enfossement Board, effective following the Board's scheduled meeting of September 22, 1997. I am most grateful for the opportunity to serve the County, both as a member of the architectural profession and as a citizen of Indian River County. OCTOBER 7, 1997 s � � I have informed our local American Institute of Architects (A.I.A.) Chapter President, Paul Dritenbas, of my pending resignation, with the intent of providing the Commission with our Chapter's recommended replacement, for your consideration along with other candidates you expect to consider. Gregory J. Burke is a registered Architect in the State of Florida and a member of our local Ai.A. Chapter. He will be forwarding an introductory letter and resume to you and is worthy of your consideration. I thank you again for the opportunity to be of service. I will be devoting more time to other Boards that I hope will also help make our community a better place. Very truly yours, Peter W. Jones, AIA, NCARB ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously accepted, with regret, the resignation of Peter Jones from the Code Enforcement Board. 7.H. CODE ENFORCEMENT BOARD — APPOINTMENT OF GREGORYJ.. BURKE The Board reviewed a Memorandum of September 25, 1997: To: Board of County Commissioners From: Carolyn K. Eggert, Chairman dial Date: September 25, 1997 Subject: Code Enforcement Board appointment When the Code Enforcement Board was set up, each Commissioner appointed one member, and there were two at -large members. It was stated, whenever possible, that the Board should include an architect. Peter Jones was an at -large member on the Code Enforcement Board, and he is also an architect. He has submitted his resignation, and the local chapter of the American Institute of Architects has recommended that Gregory J. Burke be appointed to to take Mr. Jones' place on the Board. RECOMMENDATION Attached is Mr. Burke's resume. It is recommended that he be appointed to the Code Enforcement Board to fill the vacancy left by Mr. Jones' resignation. OCTOBER 7, 1997 17 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously appointed Gregory J. Burke to the Code Enforcement Board. ZL JOBSAND EDUCATIONPARTNERSHIP- RESOLUTIONINSUPPORT OF REGIONAL COORDINATIONAND COOPERATION FOR A PROD UCTIVE WORKFORCE AND EXPANDED ECONOMIC OPPORTUNITIES The Board reviewed a letter of September 16, 1997: OCTOBER 7, 1997 JOBS & EDUCATION PARTNERSHIP 3405 NW Federal Highway, Suite 101 Jensen Beach, FL 34957 561/692-1500, 800/330-3030 FAX: 561/692-3721 September 16, 1997 The Honorable Carolyn K Eggert, Chairperson Indian River Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Dear Commissioner Eggert: The Jobs & Education Partnership is charged with the responsibility of preparing a trained workforce for the employers of Indian River County and assisting the residents to find employment, especially our welfare recipients so they' can become self-sufficient citizens, contributing to Indian River County rather than taking from it. Economic development is a vital part of workforce development because without jobs, training for our residents loses significance. The counties in our region, Indian River, Martin, Okeechobee and St. Lucie are closely connected and many people work in one county while living in another. We feel it is important to develop a trained workforce that will meet regional employer needs and allow flexibility between counties for people seeking employment. We would like to see continued regional coordination and cooperation among the economic development agencies in our counties and local initiatives developed with a regional emphasis. Therefore, we are asking you to support this effort. Enclosed is a resolution that we would like for the Commissioners to adopt at their nem meeting. I will be more than happy to attend the meeting to answer any questions. Please let me know the date that this item will be presented. You may contact me at the above number if you have any questions prior to the meeting. Sincerely, RECEIVED Nan Rose Griggs, SEP 2 2 1997 P, ddent/CEO ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-105 in support of regional coordination and cooperation for a productive workforce and expanded economic opportunities with the Jobs & Education Partnership. RESOLUTION NO. 97-105 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, IN SUPPORT OF REGIONAL COORDINATION AND COOPERATION FOR A PRODUCTIVE WORKFORCE AND EXPANDED ECONOMIC OPPORTUNITIES. WHEREAS, the Vision of the Jobs and Education Partnership is to improve our community by providing a productive workforce and expanded economic opportunities that meet employer's and job seeker's needs and enhance the economic development of the region; and WHEREAS, the Jobs and Education Partnership encourages collaboration between agencies in planning and implementation of the state workforce development initiatives of one stop centers, welfare to work programs, school to work programs, high skill/high wage training and business development initiatives; and WHEREAS, the Jobs and Education Partnership is chartered by Enterprise Florida to build an integrated workforce development system for job seekers and employers in Region 20, which covers Indian River, Martin, Okeechobee and St. Lucie Counties; and WHEREAS, the Jobs and Education Partnership recognizes and acknowledges that the Economic Development Organizations of Indian River, Okeechobee, St. Lucie and Martin Counties have an ongoing, significant and cooperative working relationship on a regional basis; and WHEREAS, the Indian River County Commission is represented on the Jobs and Education Partnership and on the Workforce Development Consortium, which selects Jobs and Education Partnership members and approves their plans; and WHEREAS, the Indian River County Commission and the Jobs and Education Partnership believe that regional coordination and cooperation -bring many benefits to our counties as a whole and individually. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that Economic Development agencies within each county are encouraged to continue to work together cooperatively with other economic development agencies in the region thus promoting regional cooperation and initiatives. The resolution was moved for adoption by Commissioner Adams, and the motion was seconded by Commissioner Tippin and upon being put to a vote, the vote was as follows: OCTOBER 7, 1997 bn,,,a u , d I AuC .�..� 19 RESOLUTION NO. 97-105 Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye Commissioner Kenneth R Macht Absent The Chairman thereupon declared the resolution duly passed and adopted this 7th day of October, 1997. ATTEST, APPROVED AS TO FORM A LEGAL SUFFICI NCY ,1 1 C es P. ViMm. County �Aftmey BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: Carol Eggert, C 7..7. VISIONS FOR INDuNRIVER COUNTYPROGRAM— FUNDING GRANT The Board reviewed a letter of September 30, 1997 with attachments: OCTOBER 7, 1997 Civic Leadership Program P aa85-521st Street, Suite 11, Vero Beach. FL 32960.561-778-1223 a Fax 561-778-1226 September 30. 1997 A. STEERING CONRW rrEE J chairman James E. Chandler. Administrator A Gerard J. KozW Senior Vice president County Administration Building D � � 1 �S ,o ' Irnfian Rim Memorial Hospital �0 1840 25th Street Canun;ttee Members Vero Beach. FL 32960 Howard Avril : �/� j r St. cethauc school RE: Funding Grant for "VISIONS for Indian River County" Pro m Craig Causin Mpg Director Dodgawwn Dear Jim: Penny Chanaer V, dent As you know. at its September 16"' meeting. the County Commission agreed to grant vao Beach = Riva County $4.500 as funding for "VISIONS for Indian River County" conditional on the VISIONS Chamber of Comte SteeringCommittee providing additional information with p g regard to the specific use of Sham Kennedy President those funds. Visiting No= Association Virghtla King I am attaching a copy of the "IRCC Visioning Proposal" with a detailed breakdown of the Sebastian Riva Am services and expenditures. Please note that we have further negotiated a reduction in the Chamber of Commerce total cost of IRCC's services from $10.700 as originally quoted down to $9.000. John Luther Ptesidmt Graccwood Fruit Company After meeting with the Mayor and the City Manager. we are optimistic that the City of Michad Mmee Vero Beach will match the County's grant of $4.500 with a grant of $4.500 of their own. Vice President Business Devalopmem This would totally fund the facilitation. data compilation, workshop facilitation and final Arden & Felten tnsursom document production. We feel that the remainder of the budget. $21.500. will be donated Jin B. Blo& Chalrulan in cash or in-kind gifts. primarily from the business community. Although. we also Volunteer Action Center intend to approach the other municipalities in the county. ALUMNI ADVISORY COMMITTEE To address Chairman Eggert's concerns. we will submit a draft copy of the VISIONS Coruen Auen document to the County Commission for review of "any gross inaccuracies" prior to Chades Duey printing the final report. Srmda Emlet Carel nendrtckaen OCTOBER 7, 1997 ® � s Jamie Jadnon Dh9t Johnson Joan Maar Lae Moore vv6t Mosier Marshall sandahoH Jo savory Barbara seybd Mary Jana Stewart Goode slow EH= g. wawa Executive Director Please advise me if you or the Commission have any other concerns. We appreciate the Commission's foresight in funding this project and feel that it will provide a valuable service and many benefits to the county at large. Sincerely. 14. 'chard H. Johnson. Co- P�rman VISIONS for Indian River County (a project of the Volunteer Action Center, Inc.) C.C. Robert W. Schlitt. Jr., Co -Chairman Volunteer Action Center N RIVER COMMUNITY COLLEGE MUELLER CENTER VERO BEACH SITE 5880 LUNDBERG ROAD-VERO BEACH, FL 32966 TELEPHONE (561) 569-0333 OR (561) 462-4713 FAX NUMBER (561) 462-4615 MCC VISIONING PROPOSAL Budget Breakdown - September 30, 1997 Facilitator Training Tuition Compilation acid Refinement of Data from+ (17) Town Meetings All -Day W Creating Final - wuuu2 -editing -word v: TOTAL OCTOBER 7, 1997 Facilitation and refinement 21 $2,100 $1,700 $1,200 $4,000 KIM �r'4 _ i,' PAGE STEERDIG COMW chsimm Gerard J. Kid Senior Vice President Indian River Memorial Committee Member Howard Avril St. Helen Carbolic School Craig CRUM Managing Dior Dodgenown Penny chandler Executive Vice Pnuident Vero Beach. rodian Riva Count Chamber of Cornmetxe Sharon Kennedy President visiting Nouse Association Virginia King Executive Director Sebastian Riva Area chamber of Comrnerea John Luther President clrxeerwod Fruit Company Michael Magee Vice President !Waimea Development Arden A Felten taaurxeoe Jocelyn K. Block Volunteer Action Center ALUMM ADVISORY wMMnim Corlem Allen Charles Darcy Brenda Emla Carol Hendricbsen Jamie Jackson Dick Johnson Janice Karst Joan Mercer Lee Moore Will Mosier Marshall SanderhofT Jo Savoy Barbara Seybel Mary Jam Stewart Gunk Swift STAFF Elim H. wdker Executive Director Civic Leadership Program 855 21st Street, Suite 11. Vero Beach. FL 32960.561-778-1223 • Fax 561-778-1226 REVISED (9/30/97) 1997-98 Detailed Budget VISIONS for Indian River County for 1997 for Town Meetings and Second VISIONS Workshop 1.Lead Facilitator/Trainer, Training Sessions at I.R.C.C. for 50 facilitators. Town Meeting Data Accumulation, Workshop Data Collection & Analysis & Production of 200 Final Reports Total Facilitator/Training/Reports $ 9.000.00 2.Meeting Equipment and Supplies Town Hall Meeting Refreshments $3.000.00 Workshop Session Meals 1.000.00 Easels (50) 3.000.00 Flip Charts (50) 1,000.00 Pens (1.000) 1.,000.00 Handouts (3.000) 300.00 Magic Markers (50 packs) 250.00 3x5 Cards (6500) 100.00 Masking Tape (50 rolls) 100.00 Miscellaneous 1.000.00 Total Meeting Equipment & Supplies 10.750.00 3.Public Relations Program identity materials including letterhead, envelopes, mailing labels (printing only) $1.500.00 Media kits (printing, postage and folders) 750.00 Newspaper insert (printing and insertion cost) 3.500.00 Radio ads 1.250.00 Print ads 1.250.00 Follow-up mailing to participants 2.500.00 Total Public Relations Expenses 10.750.00 Total 1997-98 VISIONS Project Budget $30.500.00 aVolunteer Action Center OCTOBER 7, 1997 H STEERING COhDArrIEE Gerard I Kodd senior Vice President Indian River Memodal Hospital Comaoitt a Me Howard AWR St. Helen Catholic School Craig Managing Director Dodscrumn Penury Chandler Executive Vice President Veto Beach. Indian Rive County Chamber of Commerce Sharon Kennedy President Visiting Norse Association Virginia KIM Execoave Director Sebastian Rivet Area Chamber of Commerce John Lather President G,raoewood Fruit Company Mlehad Magee Vice President Basioess Development Arden A Felten lntmaeca Jacelyn E. Blodt Volunteer Action Canter AL hUG ADVISORY Com Carleeu Allen Charles Darcy Brenda Emlet Casal Headricksen Jamie Jackson Dick Johnson Kam Joan Mercer Lee Moore Will Mosler Marshall Sanderho8 Jo savory Barbara Segbel Mary Jane Stewart Goode Swift STAFF Ellw H. walker Executive Director Civic Leadership Program 855 21st Street, Suite 11. Vero Beach, FL 32960. 561-778-1223 o Fax 561-778-1226 REVISED (9/30/97) IV. VISIONS for Indian River County 1997 Budget for Town Meetings and Second VISIONS Workshop A. BUDGET: VISIONING Coordinator, Program, Training, Delivery and Final Document Meeting Equipment and Supplies Public Relations Total B. PROPOSED FUNDING SOURCES: Government Support 1992 Actual Indian River County $ 6,000 City of Vero Beach 3,000 City of Sebastian 1,000 Town of Indian River Shores 1,000 City of Fellsmere -0- Town of Orchid -0- Total Government Support $11.000 United Way Grant -0- Corporate Cash & In -Kind Gifts -0-* Total Funding $11,000+ *This figure was probably in the neighborhood of $10.000+. However, documentation is not readily available. Therefore. "Total Funding" in 1992 is believed to have been in excess of $21.000. AVolunteer Action Center $ 9,000 10.750 10.750 $30.500 1997 Purposed $ 4,500 4.500 2.000 2.000 1,000 1.000 $15,000 2.000 13.500 $30,500 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously accepted the revised budget submitted by Visions for Indian River County and authorized staff to fund the $4,500 approved at the September 16, 1997 Board meeting. OCTOBER 7, 1997 23 El0"I I U""d P.'IGc 1j, 7X COURT REPORTING SERVICES —19TH JUDICIAL CIRCUIT— GRANT—IN—AID AGREEMENT The Board reviewed a Memorandum of October 1, 1997: TO: Members of the Board of County Commissioners DATE: October 1, 1997 SUBJECT: GRANT IN AID AGREEMENT FOR COURT REPORTING SERVICES TO TBE NINETEENTH JUDICIAL CIRCUIT, INDIAN RIVER COUNTY CONSENT AGENDA FROM: Joseph A Baird pr, OMB Director DESCRIPTION AND CONDITIONS Indian River County receives a grant from the state on an annual basis to offset the cost of court reporting services. The attached grant for the 1997/98 fiscal year is in the amount of $21,690. RECOMMENDATION Please authorize the Board of County Commissioners to approve the grant and authorize the chairman to sign the grant agreement. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the Grant -In -Aid Agreement and authorized the Chairman to execute same, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD OCTOBER 7, 1997 7.L. ST. JOHNS RIVER WATER MANAGEMENT DISTRICT (SJR WMD) COUNTYWIDEABANDONED FLOW WELL PLUGGING COST-SHAREAGREEMENT - RENEWAL The Board reviewed a Memorandum of September 30, 1997: TO: James E. Chandler County Administrator DE ARTMENT HEAD CONCUR Robert M. Keating, AHtP Community Development Dire for FROM: Roland M. DeBioi$ AICP Chief, Environmental Planning DATE: September 30, 1997 RE: Renewal of Countywide Abandoned Flow Well Plugging Cost -Share Agreement with St. Johns River WMD It is requested that the data presented herein be given formal consideration by the Board of County Commissioners at its regular meeting of October 7, 1997. Since 1989, the County has participated in a cost -share program with the St. Johns River Water Management District (SJRWMD) to plug abandoned artesian wells on County Utilities property. In 1990, the program was expanded countywide to include the plugging of abandoned flow wells on private property (subject to authorization from the private landowner). As a result of the program, over 200 wells have been plugged or repaired in Indian River County, saving millions of gallons per day (mgd) of ground water. Since 1990, concerning the countywide, private property well plugging program, the County has allocated $15,000 in matching funds on a fiscal year basis. In turn, SJRWMD has matched the county's funds with $15,000 of its own, resulting in a total of $30,000 per fiscal year allocated for the countywide well plugging program. This year, however, because there has been a backlog of wells on private property to be plugged, the Board recently approved an increase of its match from $15,000 to $20,000 for FY 1997-98 for the countywide program. The SJRWMD has followed suit and is increasing its 501. match from $15,000.to $20,000, resulting in a total allocation of $40,000 for the countywide well plugging program. In addition, the District is proposing to obligate an amount not exceeding $5,000 to the County as compensation for county staff time attributed to administering the well plugging program. The attached cooperative agreement renewal for countywide well plugging is hereby presented to the Board for approval consideration for fiscal year 1997-98. In 1995, as a change from previous years, two separate contracts - one for Utilities property, and one for countywide private property - were executed. This memorandum and the attached contract renewal pertain only to the countywide well plugging program; well plugging relating to County Utilities property will be addressed by the County Utilities Department under a separate agreement. The attached FY 97-98 countywide contract renewal follows the same format as the 1995 countywide agreement (entered in January, 1996) that was renewed last fiscal year. OCTOBER 7, 1997 25 L10.'" -1-01"]d PAG, 1 _1 V0?'v'iv Abandoned flow wells result in the unnecessary consumption of ground water. Moreover, artesian flow wells tend to have high chloride levels, and in tum lower water quality in the surf cial aquifer, which is commonly used for private potable wells. Renewal of the attached agreement will result in the continuation of an important and successful water quality and quantity protection program. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached countywide abandoned flow well plugging cost -snare agreement renewal with the SJRWMD for FY 1997-98, and authorize the chairman to execute the agreement. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the Second Renewal to the Cooperative Agreement For Controlling Abandoned Artesian Wells and authorized the Chairman to execute same, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.M. BID #8016 — LIQITIDALUMINUMSULFATE— VERO CHEMICAL Deleted 7.N. BID #8017 — ANNUAL BID FOR DELIVERY OFSOD — SCHwEYSERyICES OF VERO BEACH The Board reviewed a Memorandum of September 22, 1997: DATE: September 22 1997 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director Department of General Services FROM: Fran Boynton Powell, Purchasing Manager SUBJ. Bid Award IRC#8017/Annual Bid for Delivery of Sod BACKGROUND: _ Bid Opening Date: August 27, 1997 Advertising Dates: August 14, 21, 1997 Specifications Mailed to: Fourteen (14) Vendors Replies: Four (4) Vendors OCTOBER 7, 1997 St Am Floratam I 19 tw So.Ft 1 1 > } i S ? ri1 .23 ver SaYt. 1 .20 ver Sq. Ft 1 »>> ltt i9txSa >':I 5 ProjectedAmtval $4,750 <`:4;<„ $ ,750 SS000 I Total Cost I �> ?'<'s>'€ 1> I<'<>''`'•.r{<>>': RECOMMENDATION 1. Staff recommends that the bid be awarded to the second overall low bidder, Schwey Services of Vero Beach, Fl. The apparent low bidder, East Coast Sod was awarded the bid last fiscal year and staff experienced numerous problems with this vendor as outlined in the attached memorandum. Several phone calls and on- site meetings were held with East Coast Sod to advise them of the problems and afford them the opportunity to correct them. Unfortunately, the problems have continued to occur 2. Establish an Open End Contract for a twelve month period from the date of award. 3. Authorize the Purchasing Manager to renew this -contract subject to satisfactory performance, zero cos increase, vendor acceptance, and the determination that renewal is in the best interest of the County. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously awarded Bid #8017 to Schwey Services of Vero Beach and authorized staff to establish an open end contract for a twelve month period from the date of award in a not -to -exceed amount of $33,000, as recommended by staff. OCTOBER 7, 1997 CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 27 bl�,?k �a tj `� r dal ' iar`j 7.0. RESOLUTIONSACCEPTINGDEDICATIONOFRIGHTS-OF-WAYAND TO CANCEL TAXES The Board reviewed a Memorandum of October 1, 1997: TO: The Board of County Commissioners FROM: !,,C William G. Collins II - Deputy County Attorney DATE: October 1, 1997 SUBJECT: Resolutions Accepting Dedication of Rights -of -Way and to Cancel Taxes on Same Resolutions have been prepared for the purpose of accepting rights -of --way dedications and cancelling any delinquent or current taxes which may exist on the following properties acquired by Indian River County for public purpose: 1. Right-of-way acquired from General Equities, Inc., a Connecticut corporation, which right-of-way is fully described in that Indenture recorded in Official Record Book 1152, Page 1621, Public Records of Indian River County, Florida. 2. Right-of-way acquired from Greene River Packing, Inc., a Florida corporation, which right-of-way is fully described in that Indenture recorded in Official Record Book 1163, Page 2609, Public Records of Indian River County, Florida. 3. Right-of-way acquired from Kruger Construction Corp., a Florida corporation, which right-of-way is fully described in that Indenture recorded in Official Record Book 1171, Page 1821, Public Records of Indian River County, Florida. 4. Right-of-way acquired from Sidney M. Banack, Jr., which right-of-way is fully described in that Warranty Deed recorded in Official Record Book 1161, Page 2183, Public Records of Indian River County, Florida. RECOMMENDATION: Authorize the Chairman of the Board of County Commissioners to execute the Resolutions accepting the dedications and cancelling certain taxes upon publicly owned lands, and the Clerk to send a certified copy of same to the Tax Collector so that any delinquent or current taxes can be cancelled. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-106 accepting a right-of-way dedication and cancelling certain taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (General Equities, Inc. — 47t` Avenue R/V). OCTOBER 7, 1997 � � s Part of 28-31-39-00006-0030-00001.0 General Equities, Inc. (right-of-way along 47th Avenue) RESOLUTION NO. 97- 1 o6 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ACCEPTING A RIGHT- OF-WAY DEDICATION AND CANCELLING CERTAIN 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. The dedication of right-of-way as described in O.R. Book 1152, at Pages 1621-1623 of the Public Records of Indian River County, Florida, is hereby accepted; and OCTOBER 7, 1997 29rGc�i 11;Lb RESOLUTION NO. 97-106 2. Any and all liens for taxes delinquent or current against the following described lands, which were acquired for right-of-way from General Equities, Inc. a Connecticut corporation are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Warranty Deed describing lands, recorded In O.R. Book 1152 at Pages 1621-1623, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner A d a m c,, and the motion was seconded by Commissioner T i RR i n , and, upon being put to a vote, the vote was as follows: Carolyn K Eggert, Chairman Ayp John W. Tippin, Vice Chairman Aye Kenneth R. Macht Absent Caroline D. Ginn Aye Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this —7 day of October, 1997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By z te�& Carolyn K ggert, Chaylk R J y Barton lark APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY 1 �I &,� !i• WILLIAM G. COLLINS II DEPUTY COUNTY ATTORNEY TAX CERTIFICATr,S «U'Cr �':':�r!�'s to ? mm d no CURRENT O "t. i OCTOBER 7, 1997 "hit' ilccumeift rose preparrA 6y and nbuuld be returned to 4/87(PLAN)LEGAL(WGCW m) /-tile Cuunly Allorney's Office, 1WAI 251b St., Veru 1lcacb4 INTILERECORpaOF JEFFREY K. BARTON Florida 32960 GIEHKCIRGUITCOURT THIS INDENTURE, made this `y day of /f i i 1 R'vEA CO., FLA. 1997 between GENERAL EQUITIES, INC., a Connecticut corporation, whose �yL mailing address is P. 0. Box 7318, Kensington, Connecticut 06037, hereinafter called GRANTOR, and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, hereinafter called GRANTEE. WITNESSETH: That GRANTOR, for and in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration to GRANTOR in hand paid by GRANTEE, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the GRANTEE, and GRANTEE'S assigns forever, the following described land, situate, lying and being in Indian River County, Florida: See Exhibit "A" attached hereto and made a part hereof. GRANTOR does hereby fully warrant the title to the land, and will defend the same against the lawful claims of all persons whomsoever. Signed, seal and delivered pr in the e7 sign: 4 — print namee'o- i sign: print name: GENERAL EQUITIES, INC. -,OIL� 1 .John Masserio, Vice President WCUMENIARV SIAMPS � OEED >s .� 0 STATE OF- ONNECTICUT COUNTY OF NUIE i �i!.; :: o� a RIMY K. BARTON, CLEM INDIAN k1WLR CAJUN 1Y The foregoing instrument was acknowledged before me this 1 wr' day of 1`7N i , 1997, by John Masserio, Vice President of General Equities, Inc., a Connecticut corporation, on behalf of the corporation. He is personally known to me OF has—produced identification. as APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY —.I /1'�/ (') C =< < WILLIAR1 G. COLLINS II DEPUTY COUNTY ATTORNEY OCTOBER 7, 1997 NOTARY PUBLIC printed name: - Commission No.: JOHN M. sA90L HOTARY Commission Expiration: W EXPIRES PUBLIC tem 31 IJ u G'l Ol u( J 1 ca 0 co David M. Jones Professional Surveyor and Mapper (561) 567-9875 234514th Avenue Vero Beach, FL 32960 Fax: (561) 567-9172 I"IVE (5)1(n YI' ltl<;i 1'1' -OI -WAY -1'R( )PICAI. AVEN( IIs: Melling Address P.O. Box 650674 Vero Beach, FL 32965-0674 95-1941d April 2.1, 1997 THE FAST 5.00 hEIs'I' OI, LOT 10, BLOCK 3, WEONA PARI:, ACCORDING .I 'fill.' PLAT '1'11EItF.OF, AS 10"CORDED IN PI.A'I' I100K 2, I'A(;I: 17 OF PUBLIC R111 -CORDS OF INDIAN RIVER CNIN'1'Y, FLORIDA. SAID EAST 5.00 FETT LYING WEST OF AND ADJACENT To '1'111: 1Vl;.S'1' itlull'l'-OF-WAY LINE Of 'I'Kt)1'It'Al. AVENUE (47'1'11 AVENUE) AND NORTH OF'I'I11; NOR'1'I I Itlof [T -0E -WAY LINE C'F 'Co(IN'1'Y ROAI) 510. page 1 ul 2 OCTOBER 7, 1997 C �' Let 10 r, J6 � � r SCALE 1'-30' BLOCK 3/ LOT 9 / LOT 10 Aj RIGHT OF WAY LOT 12 COUNTY ROAD 510 / (80' RIGHT OF WAY) /' SKETCH OF DESCRIPTION NOT A FIELD BOUNDARY SURVEY DAVID M. JONES PROFESSIONAL SURVEYOR 4 MAPPER 2345 14TH AVENUE (561)567-9875 VERO BEACH . FL 32960 OCTOBER 7, 1997 PROJECT 95-194DESC PAGE 2 OF 2 FICA, �1°fiiY'�iijf �a of that to wavey roPraadod �}I dor: g1 . . 1997. h Im ad correct to tho Pr ;wd� . aid meta the Mm Tedv&d ari WC ate ,Fl -K* Board of Prorewomi "oes Vpnwd td -'172027. Florida StaAda. '! _ bpTrs NDT VN.D 11iESV �Ja� MIH _ ' . IW B'ti06S® MAMEYaIt� IFAL Tlt3 /74 :1�S '.:� ' ' .�_:•4RVEY a tu'tlM all flaRNlloN Jg �•nvn �w�v�sv� r 33 �Nj b 00 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-107 accepting a right-of-way dedication and cancelling certain taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Greene River Packing, Inc. — 69h Street R/W). Part of 03-32-39-00000.7000-00004.0 Greene River Packing, Inc. (right-of-way along 69th Street) RESOLUTION NO. 97-107 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ACCEPTING A RIGHT- OF-WAY DEDICATION AND CANCELLING CERTAIN 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.; OCTOBER 7, 1997 s � � RESOLUTION NO. 97-107 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The dedication of right-of-way as described in O.R. Book 1163, at Pages 2609-2610 of the Public Records of Indian River County, Florida, is hereby accepted; and 2. Any and all liens for taxes delinquent or current against the following described lands, which were acquired for right-of-way from Greene River Packing, Inc., a Florida corporation are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Warranty Deed describing lands, recorded in O.R. Book 1163 at Pages 2609-2610, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner A d a m s , and the motion was seconded by Commissioner T i P P i n . and, upon being put to a vote, the vote was as follows: Carolyn K Eggert, Chairman AMP_ John W. Tippin, Vice Chairman Aue Kenneth R. Macht Absent Caroline D. Ginn Aye Fran B. Adams The Chairman thereupon declared the resolution duly passed and adopted this 7 day of October, 1997. TTEST: aJ Barton, C � e BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Carolyn K ggert, ChaVlol APPROVED AS TO FORM AND LEGAL SUFFICIENCY TAX CERTIFICATES OUTSTANDIING r/ r, 0yes no BY LG T�CSC .r,1,// CURRENT PRORATED '1-AXi= ^Ei+ll D AND WILLIAM G. COLLINS II DEPUTY COUNTY ATTORNEY DEPOSITED WITH TAX COLLECTOR OCTOBER 7, 1997 35 Tido Zwonient was Prepared hyo and should he returned to the County Attorney's AOW 25th St., Vero Beach,. Florida 82960 IN THE RECORDS OF CL/ERKCIRCCQU rCO�U,R`T MIAN RIVER CO.. FLA, THIS INDENTURE, made this a3_ day of�.� 1997 between GREENE RIVER PACKING, INC., a Florida corporation, whose mailing address is 2075 31P Avenue, Vero Beach, Florida 32960, hereinafter called GRANTOR, and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, hereinafter called GRANTEE. WITNESSETH: That GRANTOR, for and in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration to GRANTOR in hand paid by GRANTEE, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the GRANTEE, and GRANTEE'S assigns forever, the following described land, situate, lying and being in Indian River County, Florida: See Exhibit "A" attached hereto and made a part hereof. GRANTOR does hereby fully warrant the title to the land, and will defend the same against the lawful claims of all persons whomsoever. Signed, sealed and delivered in the presencef. + o Y�/ t p inted name: W. ou►� STATE OF FLORIDA COUNTY OF INDIAN RIVER GREENE RIVER PACKING, INC., a Florida corporation By an ¢... printed name Itsy. 6- resident /7k"-.t/-Uc . DDGIMENTMN STAMPS DEWS *.?'0 NOTES JEFFREY K VAR1181, CLEi X INDIAN RIVER COUNIY The foregoing instrument was acknowledged before me this C3d day of 1997, by"F (��r: the of Greene RIv r Pap", Inc., a Florida corporation, on be alf of the corporation. H she is personally known to me or has --prod. as ide.00ficabon. EMVNotal PubW -8ta* E - I OCTOBER 7, 1997 N&P4�/ /��/DcJ.1,C� . printed fume: Commission No.: CCS 90533 Commission Expiration: &e f 3 ,�2 D0 0 fPi G- �%7d 0 0 Q0 :v c rn W N rn O lD 1 1 -IR 1 163PG2610 EXHIBIT "A" Scale. 1'-50' a G O m � C� J . 3 W Vf 514.59' cul, N 69TH STREET 14.4 (N. W/NTER BEACH ROAD) N S. Line Sec. 3-32-39 1— FdGW—OF—WAY DEscFw110N The North 5 feet of the South 30 feet of the East 514.5 feet of the West 1/2 of the S.W. 1/4 of the S.E. 1/4 of Section 3, Township 32 South, Range 39 East, according to the last general plot of the lands of the Indian River Forms Company, recorded in Plot Book 2, Page 25 of the Public Records of St. Lucie County, Florida. Containing 2.572.8 square feet, more or less. Now lying in Indian River County, Florida. v CRISCAYM 3 I, Charles A. Cromer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the state of Florida, that this sketch was mode under my immediate supervision,and that it is accurate and correct. I further certify i that this sketch meets the Minimum Technical standards as described n Chapter 61G17 of the Florida Administrative Code. pursuant to F.S. Chapter 472. _ THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIP110N PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT c Charles A. Cromer, P.S.M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 Indian River County Surveyor (561) 567-8000 Date iJ� 97 t` M ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-108 accepting a right-of-way dedication and cancelling certain taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Kruger Construction Corp. — 67h Avenue R/W). Part of 10-32-39-00000-1000-00038.0 Part of 10.32-39-00000-1000-00037.0 Kruger Construction Corp. (right-of-way along 87th Avenue) RESOLUTION NO. 97- 108 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ACCEPTING A RIGHT- OF-WAY DEDICATION AND CANCELLING CERTAIN 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.; OCTOBER 7, 1997 _ 38 Ij�'j � e r`' 1a[ 30 RESOLUTION NO. 97-108 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The dedication of right-of-way as described in O.R. Book 1171, at Pages 1821-1822 of the Public Records of Indian River County, Florida, is hereby accepted; and 2. Any and all liens for taxes delinquent or current against the following described lands, which were acquired for right-of-way from Kruger Construction Corp., a Florida corporation are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Warranty Deed describing lands, recorded In O.R. Book 1171 at Pages 1821-1822, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner A d a in s . and the motion was seconded by Commissioner T i p p i n , and, upon being put to a vote, the vote was as follows: Carolyn K Eggert, Chairman Aye John W. Tippin, Vice Chairman Ave Kenneth R. Macht Absent Caroline D. Ginn Ave Fran B. Adams Ave The Chairman thereupon declared the resolution duly passed and adopted this _7 day of October, 1997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Carolyn KlEggert, C i an ATTEST: Je . Barton, APPROVED AS 70 FORM (� �. e • AND LEGAL SUFFICIENCY . BY G. COLLINS 11 WAM ILLI pEPU?Y COUNtY AtTOR1Y TAX CERTIFICATES OUTSTANDING yes no CURRENT PRORATED TAY, R2�''EI /ED AND DEPOSITED WITH TAX COLLECTOR $ OCTOBER 7, 1997 .Lir document was prepared by and ehould be returned to , the County Attorney's Office.' 1840 25th St., Vero Beady IN THE JEFFREY KBRARTON MWELCRUMT ,Florida _ $Z9W THIS INDENTURE, made this L day of , Ti r) e- 1997 between KRUGER CONSTRUCTION CORP. a Florida corporation, whose �.� mailing address is 6695 North U.S. Highway 1, Vero Beach, Florida 32967, hereinafter called GRANTOR, and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, hereinafter called GRANTEE. WITNESSETH: That GRANTOR, for and in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration to GRANTOR in hand paid by GRANTEE, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the GRANTEE, and GRANTEE'S assigns forever, the following described land, situate, lying and being in Indian River County, Florida: See Exhibit "A" attached hereto and made a part hereof. GRANTOR does hereby fully warrant the title to the land, and will defend the same against the lawful claims of all persons whomsoever. Signed, sealed and delivered in the presence of: printed name: "';C -a- I /,A� KRUGER CONSTRUCTION CORP. Brian ger, President -t-1 110 6 A ,4 0 • DOCUMENTARY STAMPS printed n maLud- nLT} t {�y,�n :5&11 DEED =,70 STATE OF FLORIDA NOTE: COUNTY OF INDIAN RIVER JEFFREY K. RARTIIN, CtM INDIAN RIVEN (AUNTY The foregoing instrument was acknowledged before me this��A day of . 1997, by Brian D. Kruger. the President of Kruger Construction Corp., a Florida corporation, on behalf of the corporation. He is personally known to me or has produced 1-L rlr;�r.'s };,��,��t� as identification. APPROVED AS TO FORM AND LEGAL SUFFICIENCY BYx `Wyr� WILLIAM G. COLLINS 11 DEPUTY COUNTY ATTORNEY OCTOBER 7, 1997 NOTARY PUBLIC Id -1, Ulu au printed namb: ' Commission No.: Commission Expiration: 0 0 v m N M CD IN c11) ca S 89'46'51" E -- 80.00' .T Scale: 1"=30' G s 3 P.O.S. S 0'01131" E �Io w -~ P.O. C.S = 4 1 4 ' " 10+ j N.W. Corner of1 1B' 1' S.W. 1/4 of N.E. 1/4 h 1 / ��= S 89'46'51 E —� Sec. 10-32-39 p - of N 874343" W 248.98' l� I LEGAL DESCRIPTION Commence at the N.W. corner of the S.W. 1/4 of the N.E. 1/4 of Section 10. Township 32 South, Range 39 East and run S 89'46'51" E a distance of 80.00 feet to o Doint. Then run S 0'01'31" E c distonce of 15 feet to the POINT OF BEGINNING. Then run; S 89,40,14C E a distance of 118 feet to a point. Then run S 0'01'31" E a distance of 10 feet to a point. Then run S 89'46'51" _ E a distance of 131 feet to a point. Then run S 0' 13'09" W a distance of 5 feet to a point. Then run N 89'43'43" W a distance of 248.98 feet to a point. Then run N (701'31" W a distance of 15 feet to the POINT OF BEGINNING. Containing 2,410.07 square feet, or 0.06 acres. Lying in indion River County Florida. 3 CERMCATION 0 w I, Charles A. Cramer, hereoy certify that I am a registered Professional Surveyor and yapper !icensed to practice in the state W w of Florida, that this sketcn was made under my immediate supervision, and 't"at it is accurate and correct. I further certify that this sketch meets the Minimum Tecnnicol standards as aescrioed in Ch=ter 61G17 of the Florida Administrative Coce. pursuant to F.S. Chapter 472. THIS IS NOT A SURVEY – SKETCH TO ACCOMPANY LEGAL DESCRIPTION PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT c Charles A. Cromer, P.S.M. Reg. #4094 ' 840 25th St, Vero Beach, FL 32960 0 Indian River County Surveyor f561) 567-8000 Date /0,-� a 2291OdILIIUo 1 1 1 i�G 7J -'k ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macbt absent) unanimously adopted Resolution 97-109 accepting a right-of-way dedication and cancelling certain taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Sidney M. Banack, Jr. — 58' Avenue and College Lane RAV). Part of 05-33-38-00000-7000-00001.0 Sidney M. Banack, Jr. (right-of-way along 58th Avenue and College Lane) RESOLUTION NO.97- 1 o9 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ACCEPTING A RIGHT- OF-WAY DEDICATION AND CANCELLING CERTAIN 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.; OCTOBER 7, 1997 RESOLUTION NO. 97-109 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The dedication of right-of-way as described in O.R. Book 1161, at Pages 2183-2186 of the Public Records of Indian River County, Florida, is hereby accepted; and 2. Any and all liens for taxes delinquent or current against the following described lands, which were acquired for right-of-way from Sidney M. Banack, Jr. are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Warranty Deed describing lands, recorded In O.R. Book 1161 at Pages 2183-2186, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner A tla m c , and the motion was seconded by Commissioner T i p p i n , and, upon being put to a vote, the vote was as follows: Carolyn K Eggert, Chairman Aye John W. Tippin, Vice Chairman Ave Kenneth R. Macht A h- a n t Caroline D. Ginn Ave Fran B. Adams Ace_ The Chairman thereupon declared the resolution duly passed and adopted this 7 day of October, 1997. r■ i TAX CERTIFICATES OUTSTANDING CURRENT PROPATEG TAX Rr�EIVEO AND DEPOSITED WITH TAX COLLECTOR OCTOBER 7, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Carolynggert, Ch ' n I yes no $ 9 43 APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY?. -- WILLIAM G. COLLINS 11 DEPUTY COUNTY ATTORNEY 1028188(PLANVwxWq)LEGAL(wGvnhm) THIS INSTRUMENT WAS PREPARED BY AND SHOULD BE RETURNED TO; Indian River County Attorney's Office W1W RECOROs of 1840 25th Street .EFTA K BARON DONIMENTARY STAMPS Vero Beach, FL 32980 t CtRIVFICEUR Cp OUR�T► DEED $, % o (581) 587-8000, Ext. 425 NOTE Z JEFFREY K. BARTON, CLERK INDIAN RIVEH COUNTY WARRANTY DEED THIS WARRANTY DEED made the 9 �da of y �- 1997, by SIDNEY M. BANACK, JR., whose post office address is 13�05. Box 4 266, Vero Beach, Florida 32961, hereinafter called the "Grantor," to INDIAN RIVER COUNTY, a political subdivision of the State of Florida, whose post office address is 1840 25th Street, Vero Beach, Florida 32960, hereinafter called the "Grantee." (Wherever used herein, the terms "Grantor" and "Grantee" include all the parties to this instrument and the heirs, legal representatives and assigns of individuals, and the successors and assigns of corporations.) WITNESSES: That the Grantor, for and in consideration of the sum of Ten and No/100 Dollars ($10.00) and other good and valuable consideration in hand paid, receipt of which is acknowledged, hereby grants, bargains, sells, aliens, remises, releases, conveys and confirms unto the Grantee for road right- of-way and related purposes, all that certain land situate in Indian River County, Florida, to -wit: See Exhibits A-1 and A-2 attached hereto and made a part hereof. following: The conveyance hereby made is contingent and conditioned on the Conveyance by the Grantee of good and marketable title, free of any encumbrances or liens, of 61.7 feet lying Northerly of and adjacent to the Main Relief Canal right-of-way, described as follows: The South 61.70 feet of that part of the Southeast 1/4 of the Southeast 1/4 of Section 5, Township 33 South, Range 39 East, lying North of and measured perpendicularly to the North boundary of the Main Canal of the Indian River Farms Water Control District; LESS AND EXCEPT that land conveyed to the State of Florida as described in Deed Book 78, Page 185, of the Public Records of Indian River Cbunty. ALSO, LESS AND EXCEPT the easterly 40 feet of the above described parcel, measured perpendicular to the West line of the first named exception; 2. Signalization of the intersection of the road to be constructed upon the real property conveyed hereby, "new Lundberg Road," and Kings Highway, as soon as traffic volume warrants, to be designed in connection with pending design of Lundberg Road and Kings Highway; 3. Grantee's construction of a new Lundberg Road in conjunction with Kings Highway at no expense to Grantor within twenty-four (24) months from date; and OCTOBER 7, 1997 C. r, 4.. Following construction of the new Lundberg Road upon real property conveyed hereby, right -tum in and right -tum out ingress and egress will be permitted to Grantor to and from Grantor's adjacent property onto 58th Avenue (Kings Highway). TO HAVE AND TO HOLD the some in fee simple forever. Grantor hereby covenants and represents that the real property described herein is not and never has been the homestead of Grantor, nor is the same contiguous to the homestead of Grantor. And the Grantor hereby covenants with said Grantee that the Grantor is lawfully seized of said real estate in fee simple; that the Grantor has good right and lawful authority to sell and convey said real estate; that the Grantor hereby fully warrants title to said real estate and will defend the same against the lawful claims of all persons whomsoever, and that said real estate is free of all encumbrances, except taxes accruing subsequent to December 31, 1996. IN WITNESS WHEREOF, the Grantor aforesaid has signed and sealed these presents the day and year first above written. Signed, sealed and delivered in the presence of: sign name: . Db ( print name: Ih sign name: rk Sti ne —1 a sL. print nam STATE OF FLORIDA COUNTY OF INDIAN RIVER Sidney M.,Sanack, Jr. The foregoing instrument was acknowledged before me this 9"'�-day of To L , 1997, by Sidney M. Banack, Jr., who is eersonally known to m& or who has produced as identification. APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY WILLIAM G. COLL11'NJ S �1111 DEPUTY COUNTY ATTORNEY OCTOBER 7, 1997 NOTARY PUBLIC: sign name: print name: Commission o.: Commission Expiration: AMM s. patio il w�fwpw oa�+raab�.snoo eewetsrreerrweur�. «; 1 1 CFRTIFICAT1nN EXHIBIT A-1 0 � w � y Z W b P.O.C. Z j North Line of S 1/2 of SE 1/4 Sec. 5-33-39 60' t N 89'38'52' W _ 1261 B2_ 30.02' . ta P.0.8 LEGAL DESCRPTON 6� b 4y1 Scale: 1'=150' All that strip of land lying 30 feet on each side of the following described centerline: Commence at a point in the North line of the S1/2 of the SE1/4 of Section 5, Township 33 South, Range 39 East where it is intersected by the present West right—of—way of King's Highway, and run S 2"19'21" W. along the said West right—of—way, a distance of 30.02 feet to the POINT OF BEGINNING of the said centerline. Then run N 89'38'52" W. parallel with the said North line, a distance of 1261.82 feet to the West line of the SE 1/4 of the SE 1/4 of the said Section 5, Township 33 South, Range 39 East and the end of the said centerline, the sidelines being shortened or lengthened, as the case may be, to intersect existing property lines. Containing 75,709.04 square feet. Lying in Indian River County, Florida. 0 I, Charles A. Cromer, hereby certify that .I am a registered I DE Professional Surveyor and Mapper licensed to practice in the state z of Florida, that this sketch was mode. under my immediate supervision, and that it is accurate and correct. I further certify Y that this sketch meets theMinimurn:-16chni6ol standards as described in Chapter 61G17 of the Florida Administrative Code, J pursuant to F.S. Chapter 472. THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION 3 PREPARED FOR INDUW RIVER COUNTY ENGINEE R NG P SR17.9dig1IND ARTMENT Charles A. Cromer, P.S.M. Reg. #4094:' 1040 25th St, Vero Beach, FL 32960 Indian River County Surveyor (407) 567-8000 c Dote /0 Cid iq-2G J r - y 2 °o. N719'21 -E w� I� Ys I t C b w b%� 3 _ N2' 19'21' E 66.90'L EXHIBIT A-2 Scale: 1"=30' w N 7'17'48" £ 'mss � 157 S 2' 19'21 " W 58TH AVENUE (KING'S HIGHWAY) Section Line N 0'17'45" E I, Charles A. Cromer, hereby certify that I am a Registered Professional Surveyor and Mapper licensed to practice in the state of Florida, that this sketch was mode 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 611317 of the Florida Administrative Code, pursuant to F.S. Chapter 472. Ell Charles A. Cromer, P.S.M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 Indian River County Surveyor (407) 567-8000 9AIZU191Imp LEGAL DESCRIPTION P.O.C. NW Corner of SE 1/4 of SE 1/4 Sec. 5-33-39 7' 60.04' cla' N 0.17'45" E s 2.19'21 W P.O.B. Commence at the NW corner of the SE 1/4 of the SE 1/4 of Section 5, Township 33 South, Range 39 East and run Along the North line of the said SE 1/4 of the SE 1/4 S 89'38'52" E o distance of 1262.94 feet to the present West right—of—woy line of 58th Avenue (King's Highway). Then run Along the present West right—of—way line, S 719'21" W a distance of 60.04 feet to the POINT OF BEGINNING. Then Continue olong the present right—of—way line, S 2'19'21" W a distance of 157.61 feet to a point lying 61.7 feet North of, measured normal to, the Main Conal. Then run S 69'35'34" W. parallel with the said canal, a distance of 32.53 feet to a point. Then run N 7'17'48" E o distance of 170.30 feet to a point lying 3 60 feet from, measured normal to, the North line of the o SE 1/4 of the SE 1/4 before mentioned. Then run vi S 89'38'52" E, parallel with the said North line, a distance 01 of 15.24 feet to the POINT OF BEGINNING. Z Containging 3,652.7 square feet. Y Lying in Indian River County, Florida. J THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT o Date Id C� 1 C`0?;l;1 -I-U,;4' F,�u 740 7.P. BELLSOUTHDUCTBANKRELOCATIONUNDERHIGHLANDDRIVESW— IRFWCD J -S CANAL The Board reviewed a Memorandum of September 24, 1997: TO: James Chandler County Administrator /1 i A / THROUGH: James W. Davis, P.E. / Public Works Direct AND Y Roger D. Cain, P. County Engineer VO FROM: Michelle A. Gentile, CE CONSENT AGENDA Civil Engineer SUBJECT: BellSouth Duct Bank Relocation under Highland Drive SW County Project No.9607 DATE: September 24, 1997 DESCRIPTION AND CONDITIONS Attached is an Agreement for the relocation of a BellSouth Duct Bank under Highland Drive SW that has been executed by BellSouth Telecommunications, Inc. The agreement provides for the relocation ofthe duct bank to be included in the Culvert Replacement on Highland Drive SW construction. All expenses for construction of the relocation work are to be borne by BellSouth. The construction for the culvert replacement on Highland Drive in the Lateral J and Sub -Lateral J-5 canals will be advertised for bid on October 15 and 22, 1997, and a bid opening scheduled for November 5, 1997. RECOMMENDATIONS AND FUNDING Staff recommends that the Chairman be authorized to execute the attached agreement on the Board's behalf. Funding for the Culvert Replacement Project will be from the L.O.G.T. Account No. 315- 214-541-066.71. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the Agreement for Relocation of a Telephone Duct Bank Beneath the Culvert on Highland Drive SW in the Indian River Farms Water Control District Sub -Lateral J-5 Canal and authorized the Chairman to execute same, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD OCTOBER 7, 1997 7.0. WINDSOR PROPERTIES, INC. — REQUEST FOR FINAL PLATAPPROVAL FOR WINDSOR PLAT 13 (A/K/A THE NORTH VILLAGE PLAT) The Board reviewed a Memorandum of September 30, 1997: TO: James E. Chandler County Administrator D)/"N HEAD CONCURRENCE: 72 Irll� o ert A Keating, CP Community Development Dir r THROUGH: Stan Boling, AICP Planning Director FROM: Eric B1aQ5? Staff Planner, Current Development DATE: October 1, 1997 SUBJECT: Windsor Properties Inc.'s Request for Final Plat Approval for Windsor Plat 13 (aka. The North Village Plat) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 7, 1997. DESCRIPTION AND CONDITIONS: On July 2, 1997 the Planning and Zoning Commission approved the preliminary plat for a 19 lot subdivision known at that time as The North Village Plat, now identified as Windsor Plat 13. The subject site is located in the northern portion of the Windsor PRD project, and lies between the golf course and the northern polo field. The submitted final plat is consistent with the approved overall conceptual PRD plan for the Windsor project and the recently approved preliminary plat. The applicant has now submitted for final plat approval. ANALYSIS: The owner's agent, Knight, McGuire & Associates, Inc., is requesting final plat approval and has submitted the following: A final plat in conformance with the approved preliminary PRD plat; 2. An engineer's Certified Cost Estimate for the remaining required improvements; A completed Contract for Construction of Remaining Required Improvements; and None of the required subdivision improvements have been constructed. Therefore, the applicant is proposing to "bond -out" for the required subdivision improvements as provided for in the county's land development regulations. The Public Works and Utility Services Departments have reviewed and approved the submitted Engineer's Certified Cost Estimate and corresponding letter of credit amount to guarantee the improvements. The County Attorney's Office has reviewed and approved the submitted Contract for Construction, which represents 115% of the estimated cost to construct the required improvements. It should be noted that all improvements within Wmdsor will be private with the exception of certain utilities facilities that will be dedicated to Indian River County as required by the Utility Services Department. OCTOBER 7, 1997 (`(� K 6 ��.d I r1Ut 741 11 I1 17l - il RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners: 1. Grant final plat approval for Windsor Plat 13; and 2. Authorize the Chairman to execute the submitted Contract for Construction of Remaining Required Improvements, and authorize staff to accept the letter of credit that secures the contract. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously granted final plat approval for Windsor Plat 13; authorized the Chairman to execute the Contract for Construction of Remaining Required Improvements; and authorized staff to accept the letter of credit that secures the contract, as recommended by staff. Js CONTRACT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.R. PROCLAMATIONREGARDINGHALEINDL4NRIVER GROPES PROCLAMATION WHEREAS, HALE INDIAN RIVER GROVES opened their first fruit stand in 1947 and will celebrate their 50th Anniversary on October 13, 1997; and WHEREAS, at the present time in 1997, HALE INDIAN RIVER GROVES has four local stores, three in Vero Beach and one in Wabasso, Florida; and WHEREAS, HALE INDIAN RIVER GROVES has provided employment for thousands of individuals for the last fifty years and currently employs approximately 500 people; and WHEREAS, HALE INDIAN RIVER GROVES is considered a majority specialty food mail-order company, listed in the top fifteen in the United States; and WHEREAS, HALE INDIAN RIVER GROVES is a provider of premium locally grown Indian River Citrus; and WHEREAS, HALE INDIAN RIVER GROVES has participated in, and contributed time and products to many non-profit organizations in Indian River County: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the Board recognizes the important role that HALE INDIAN RIVER GROVES has played in the economy of this county, as well as the public spirit and involvement HALE INDIAN RIVER GROVES has -displayed to a number of non-profit organizations in this community. OCTOBER 7, 1997 The Board further extends its appreciation and best wishes for continued success to HALE INDIAN RIVER GROVES. Dated this 7 day of October 1997. rets BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Carolyn K. gert, C 9.A.1 AND 2. PUBLIC HEARING - IRWIN TRACT - FLINN TRACTANDIAN RIVER BOULEVARD - LAAC SITES - PROPOSED PURCHASES PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the underfed authority personally appeared Darryl K. Hicks who on oath says that he is President of the Press -Journal, a deity newspaper published et vera Beach in Indian Iver County, Florida; that the attached copy of adverdsertasnt, being In the matter of ��(. c -A> Ln In the ^ Q Court, was pub - fished in said newspaper in the Issues of 1- Affiant further says that the said Press -Journal Is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published In said Indian River County, Florida, each daily and has been entered as secorhd lass mail matter at the post office In Vero Beach, In said Indian Rhrer County, Florida, for a period of one year next precxeiing the first pub8cation of the attached copy of adverdsenarht and aftiarht further says that he has neitiher pail nor premised any person, firm adve a fa cif' rebate, commission or refund for the purpose of this putNication In said newspaper. SwgpT��. before me this t day of D.1 o �. •._ *' Alyc IMISSIONf! J4411111701 20D, 14 [CAW 110• CC; 1Ion Q 4 + •�ie •'���.+ F.STAMa';+•+ OCTOBER 7, 1997 Notary PubiicAltate of Florida My Commission Exp. Jan. 01, 2001 Comm. No. CC 6119-92 Personally Known O or Produced ID ❑ Type of 10 Produced _- 51 NOTICE OF PUBLIC MEETING ..Notice of . meeting. to • coksider �y Purchase of environmentally significant property under the county environmental lands a=! - shim program. The subject +-8 sae property Is presently owned by Susanne E. Irwin, Robert H. Irwin, and Peter Irwin, and is. located on the oceanfront north of Baytroe Development on the barrier island, In Sections 25 and 36, Township 31 S, Range 39 E. See the above map for the location. A public meeting at which Aar- 'ties'Wintered and citizens 'shall have an opportunity to be heard, will be held by the Board of County Commissioners of Indian River County, . Florida, in the County Commission Chambers of the County Administration Building, located at 1840 25th Street, Vero Beach, Florida on Tuesday, Octo- ber 7,1997 at 9:05 am. 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 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 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEETING. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS ilY-s-Carolyn K Eggert, Chairman Sept. 2,1997 1152232r PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA _ Before the Lauderauthority personally appeared Darryl K. Hicks who on trmdian R� he Is President of the PreasJournal, a dally newspaper published at Vero Beach U . - County, Florida; that the attached copy of advertisement, being in the matter of In the Court, was pub - (shed In said newspaper," the I of 2-C_ 4 Affiant further says that the said Press,loumal is a newspaper published at Vero Beacon, in sa�itlr Indian y mty, Florida, and that the sail en newspaper has heretofore been Camay, Florida, each daily and has beentered as second classpublshed d Rmail matter at the post office In Vero Beach, In said Indian River County, FlorkI% for a period of we year rod preceding the first publication of the attached copy of advertisernent; and affiant further says that he has neither paid nor promised any person. firm I= tion any discount, rebate, commission or refund for the purpose of securing this adv for publication in said newspaper. - Sq8IKjdQtftd before me this---- day D.19�_ * ilf fOAt f to + �.. yt; fOMM MO ff6flet? ' • KI L NE SLAT Notary P lac. State of Florida .B -.-.••,,..•• My Commission E Jan. 01, 2001 �'d ;�Q STATi pF�;:•' Comm. No. CC 61 092 '• •.....••• Personally Known 13 or Produced ID O Type of ID Prjducecl OCTOBER 7, 1997 NOTICE OF PUBLIC MEETING Notice of meting to consider county purchase of environmentally significant property under the county environmental lands acqui- sition program. The subject +-37.6 acre property is presently owned by Robert A. Flinn and Richard M Flinn, and is located on the east side of Indian River Boulevard, approximately across from Sth Street, in Section 7, Township 33 S, Range 40 E. See the above map for the location. A public meeting at. which par- ties In interest and citizens shall have an opportunity to be heard, will be held by the Board of County Commissioners of Indian Riva County, Florida, in the County Commission Chambers of the County Administration Building, located at 1840 25th Street Vero Beach, Florida on Tuesday, Octo- ber 7,1997 at 9:05 a.m. Anyone who may wish to appeal any decision which may be made at this meting will need to ensure that a verbatim record of the proceedings 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 567-6000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEETING. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY -2 -Carolyn K. Eggert Chairman Sept. 2,1997. _ 1152144r The Board reviewed two Memoranda of September 30, 1997: TO: James E. Chandler County Administrator D NT CINCURRENCE: o M Kea ' g, MCP Community Development Dir or FROM: Roland M. DeBlois,',4CP Chiet Environmental Planning DATE: September 30, 1997 SUBJECT: PROPOSED PURCHASE OF THE IRWIN TRACT LAAC SITE It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 7, 1997. SUMMARY Staff recommends that the Board of County Commissioners purchase the Irwin Tract with land acquisition bond funds. The proposed purchase option contract (already executed by the seller) is summarized as follows: Purchaser. Indian River County Board of County Commissioners / Conservation & Recreation Lands (CARL) Program (State will hold title) Seller: Robert and Susanne Irwin Cost -Share: Conservation & Recreation Lands Program (750%) (includes share of acquisition costs) Total Price: $2,585,000 (±$3,841 per linear oceanfront foot) Other Costs: ±$30,000 (appraisals, survey, environ. audit, title insurance to be paid by seller) County Bonds Expenditure: ±$676,250 Acmaee: ±8.07 acres (673 linear oceanfront feet) LAAC Recommendation: The County Land Acquisition Advisory Committee (LAAC), at its meeting on August 27, 1997, voted 9 to 5 to recommend that the Board not exercise the option to purchase the Irwin Tract The LAAC majority cited the relative high cost of the property, and indicated that there is already a sufficient amount of publicly owned beachfront in the county. In a separate vote. LAAC voted (unanimously) to recommend that, if the property is purchased it should be done only if it is added to the management contract under the terms and conditions of the existing Cairns Tract lease agreement between the County and the State (see attached unapproved LAAC meeting minutes). Principal Condition(s): Closing subject to County Commission and Governor & Cabinet approval: State will hold title, County will manage tract as an expansion of its Cairns Tract management agreement DESCRIPTION AND CONDITIONS The subject +_8.07 acre Irwin Tract is the second and final component of the Jungle Trail South LAAC site, currently ranked 3rd out of 19 projects on the LAAC site acquisition list. The property is located on the barrier island oceanfront, south of and contiguous to the Cairns Tract that was acquired by the County and the State last year. - OCTOBER 7, 1997 53 0: rA r- ' JLl U i Procedures adopted by the Board of County Commissioners for environmental land acquisition include confidentiality of appraisals. In accordance with the County's Land Acquisition Guide, and Section 125.355 of the Florida Statutes, appraisals can be released for public information once an option agreement is executed between a seller and the County. Regarding the Irwin property, an option agreement was executed (binding the seller to a negotiated purchase price), and subsequently the appraisals were released from confidentiality. When a county exercises its confidentiality right in purchasing real property, Section 125.355, F.S. requires that the county approve the purchase at a public meeting not less than 30 days after appraisals are released and public notice of the meeting is given. Since the Charman of the Board of County Commissioners, pursuant to authority delegated by the Board, executed a purchase option for the Irwin property, and since appraisals of the property were made public at that time, the Board must now consider whether to exercise its purchase option (contingent on the State exercising its option). Consistent with Chapter 125, F.S. requirements, this decision will be made at the October 7, 1997 public meeting of the Board of County Commissioners (unless the Board agrees to continue the hearing at that time to another meeting). By having given 30 days public notice of this proposed action, the County will have complied with Chapter 125 requirements as well as LAAC Guide requirements to hold a public hearing before purchasing property with land acquisition bond funds. Site Characteristics The +8.07 acre Irwin Tract contains one of the few remaining sizable maritime hammock/ coastal strand communities in Indian River County. The property has approximately 673 linear feet of ocean frontage, and would add to the 1,155 linear feet of ocean frontage acquired in the Cairns Tract purchase. In addition to protecting rare plant communities, the project would contribute significantly to endangered sea turtle habitat protection in an area with one of the highest sea turtle nesting densities in this hemisphere. The property is located in an area with a high probability of having archaeological sites (shell middens). Therefore, archaeological sites may exist on the property. Ownership Characteristics Currently, Robert and Susanne Irwin are the owners of the property. Public records indicate that the current tax assessed value for the tract is $1,005,040. Acquisition Cost -Share & Property Manaeement Two issues which are important to LAAC staff with respect to all proposed purchases are obtaining cost share assistance in property acquisition and addressing management costs. Cost -Share Approximately two years ago, the County executed a Multi -Party Acquisition Agreement with the DSL for 50% cost -share of the Cairns Tract, Irwin Tract, and Spallone property LAAC sites. However, because of the relative expense of the oceanfront Irwin Tract compared to other LAAC sites, and with reference to expense concerns raised by LAAC regarding the Cairns Tract purchase, staff has asked the State to increase its cost -share to 75%, which state staff has agreed to support, subject to Governor and Cabinet approval. In contrast to the Florida Communities Trust (FCT) program, the CARL program is structured such that the State receives full title to the property. The purchase of the Irwin Tract, as proposed, will be similar to the Cairns tract purchase, where the State received title and the County entered into a long-term (50 year) management agreement with the State. • Management If acquired, the Irwin Tract will be incorporated with the Cairns Tract and managed by the County. A management plan is already being developed for the Cairns Tract, and will be expanded to include the Irwin Tract. It is anticipated that purchase of the Irwin Tract will not significantly increase management costs that the County has already committed to regarding the Cairns Tract. That is because public access improvements on the Irwin Tract are not crucial, since the property is contiguous to the Cairns Tract which will have limited public access. ADnraisals In accordance with County Land Acquisition Guide and State proceduress, two independent appraisals were obtained to determine an approved appraised value. The two appraisal firms selected were Real Property Analysts, Inc., and S.E. Baker Group, Inc. _ OCTOBER 7, 1997 The appraised values are summarized as follows. APPRAISER VALUE S.E. Baker Group $2,796,000 Real Properly Anal. $2,692,000 IRWIN TRACT APPRAISALS % DIVERGENCE APPROVED APPR. VALUE 4% $2,796,000 The negotiated purchase price of $2,585,000 is 92% of the approved appraised value. Contract In coming to terms with DSL and county staff on the negotiated purchase price (subject to County Commission and State approval), the seller has executed a standard DSL purchase contract Option Agreement with minor modifications. A copy of that contract is attached to this staff report. ANALYSIS Multiple Benefits • Comprehensive Plan Acquisition Commitment Conservation Policy 6.3 of the County Comprehensive Plan commits the County to acquire a minimum of 100 acres of coastal tropical hammock, and Policy 6 calls for acquisition of at least an overall total of 750 acres of native upland plant community. Although the County has already acquired more than 100 acres of coastal hammock, the Irwin Tract will contribute 8.07 acres toward the overall total native uplands acquisition commitment. The project also furthers objectives in the County comprehensive plan relating to open space, historic resources, and endangered species habitat protection The purchase would also serve to maintain low development density on the north barrier island from the standpoint of hurricane evacuation concerns. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Irwin Tract purchase contract by agreeing to exercise its purchase option, contingent on the State's approval to exercise the option under a 75% cost -share. Staff also recommends that the Board authorize staff to proceed with property closing tasks in coordination with the State, and authorize the Board Chairman to execute any documents associated with the closing. TO: James E. Chandler County Administrator DE ENT HEAD CONCURRENCE: ert . Keating, AICD Community Development D' ecto DATE: FROM: Roland M. DeBloi CP Chief, Environmental Planning SUBJECT: PROPOSED PURCHASE OF THE FLINN TRACT/ INDIAN RIVER BLVD. LAAC SITE September 30, 1997 It is requested that the information herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 7, 1997. SUMMARY _ Staff recommends that the Board of County Commissioners purchase the Flinn Tract - Indian River Boulevard site with land acquisition bond funds. The purchase option contract (already executed by the seller) is summarized as follows: OCTOBER 7, 1997 55 �l USO KP UC r L i ;a ) b01 f,AGE. Purchaser. Indian River County Board of County Commissioners, St. Johns River Water Management District (SJRWMD), and the Florida Inland Navigation District (FIND); each agency will hold undivided interest Seller. Robert A. Flinn & Richard M. Flinn Cost -Share: St. Johns River Water Management District (210/o: not exceeding $284,360.20) Florida Inland Navigation District (25%; ±$338,387) Indian River County (54%; ±$730,917) Total Price: $1,353.550 Other Costs: ±$45.000 (appraisals. survey, title insurance: 251/6 paid by SJRWMD)) County Bonds Ezuenditure: +$764.667 Acreane: + 37.6 acres (±21.10 ac. uplands: ±0.80 ac. non -estuarine wetlands. 15.70 estuarine wetlands identified by SJRWMD as potentially sovereigpty lands) LAAC Recommendation: The County Land Acquisition Advisory Committee (LAAC), at its meeting on August 27. 1997, voted 11 to 3 to recommend that the Board purchase the Flinn Tract conditioned upon finalization of cost -share participation by FIND and the SJRWMD (see attached unapproved LAAC meeting minutes). Principal Conditions: Closing subject to County Commission approval; cost -share agencies will hold undivided imerM County will be responsible for management of uplands. Indian River Mosquito Control District responsible for wedands management in codrdination with the SJRWMD. DESCRIPTION AND CONDITIONS The subject Flinn Tract is the "key" property of the Indian River Boulevard South project, which is currently ranked 14th out of 19 projects on the LAAC site acquisition list. During the past years, the county's acquisition consultant, in coordination with county staff and cost -share agencies, has overseen pre-acquisition tasks and conducted negotiations. Procedures adopted by the Board of County Commissioners for environmental land acquisition include confidentiality of appraisals. In accordance with the County's Land Acquisition Guide, and Section 125.355 of the Florida Statutes, appraisals can be released for public information once an option agreement is executed between a seller and the County. Regarding the Flinn property, an option agreement was executed (binding the seller to a negotiated purchase price), and subsequently the appraisals were released from confidentiality. When a county exercises its confidentiality right in purchasing real property, Section 125.355, F.S. requires that the county approve the purchase at a public meeting not less than 30 days after appraisals are released and public notice of the meeting is given. Since the Chairman of the Board of County Commissioners, pursuant to authority delegated by the Board, executed a purchase option for the Flint property, and since appraisals of the property were made public at that time, the Board must now consider whether to exercise its purchase option (contingent on the SJRWMD exercising its option). Consistent with Chapter 125, F.S. requirements, this decision will be made at the October 7, 1997 public meeting of the Board of County Commissioners (unless the Board agrees to continue the hearing at that time to another meeting). By having given 30 days public notice of this proposed action, the County will have complied with Chapter 125 requirements as well as LAAC Guide requirements to hold a public hearing before purchasing property with land acquisition bond funds. Site Characteristics The ±37.6 acre Flinn Tract is located on the east side of Indian River Boulevard, approximately across from the Boulevard's intersection with 86 Street. The property contains a +21 acre coastal oak hammock and approximately 161/2 acres of wetlands bordering the Indian River Lagoon. Approximately 15.70 acres of the wetlands are impounded estuarine salt marsh, which are part of a bigger +3 5 acre impoundment known as "Schlitt's Impoundment" (#21). The Flinn Tract acquisition is the culmination of acquisition efforts within the overall Indian River Boulevard South project, which is made up of 7 ownerships and extends from the city limits of Vero Beach to Vista Gardists on the east side of Indian River Boulevard. The Flinn Tract is the only tract in the project containing a significant natural upland community. Through the efforts of the County, OCTOBER 7, 1997 � � r SJRWMD and FIND, it is still anticipated that all 7 ownerships other than the Flinn tract (except possibly the Vista Wetlands tract) will be protected through mitigation, conservation easements or other methods without the expenditure of County acquisition funding. In this sense, the Flinn acquisition is the "centerpiece" in the completion of this project. Attachment #1 to this memorandum indicates the method of protection proposed for each tract in the project, and the project's overall relationship with the Oslo Riverfront Corridor. Ownership Characteristics Currently, the subject property is owned by Robert A. Flinn and Richard M. Flinn. Public records indicate that the current tax assessed value for the overall property is $489,520. Deed and ad valorem tax information indicate that the Flinns are the owners of the overall +37.6 acres. However, SJRWMD staff has identified the east +15.70 acres of the property as "potentially sovereignty land." ADDraisals In accordance with County Land Acquisition Guide and State procedures, two independent appraisals were obtained to determine an approved appraised value. The County Land Acquisition Guide defines the approved appraised value as "the higher value indicated in the two approved appraisals" (when the appraisals differ less than 20%). The two appraisals are summarized as follows. FLINN TRACT APPRAISALS APPRAISER VALUE % DIVERGENCE APPROVEDAPPRVALUE Wingo & Associates, Inc. $1,353,550 Lentz -Goodman Group, Inc. $1,320,000 2% $1,353,550 The negotiated purchase price of $1,353,550 is 100% of the approved appraised value. In accordance with State Statute and County Land Acquisition Guide procedures, because the negotiated purchase price exceeds the average of the two appraisals, approval of the purchase by the Board of County Commissioners will require a "super majority vote" (at least 4 votes) in favor of the acquisition. TDRs from Donated Right -of -Way. The appraised values are largely based on a per unit value regarding the number of multi -family residential units potentially allowed on the Flinn property uplands. The uplands of the Flinn Tract have a County Future Land Use Designation of multiple - family residential, 10 units per acre. Moreover, during the course of the appraisal process, Robert Flinn confirmed to staff that when Indian River Boulevard public right-of-way was acquired in the 1980s, Mr. Flinn was given development density credit for 1.86 acres of right-of-way donated by him to the County for construction of the Boulevard. For that reason, the Flinn Tract appraisals account for a development density credit of 1.86 acres at 10 units per acre attributed to the right-of-way donation. TDRs from Potentially Sovereignty Wetlands. SJRWMD staff has identified +15.70 acres of the Flinn Tract as being "potentially sovereignty lands." Both the state of Florida and the water management districts maintain a strict policy against the purchase of submerged lands and wetlands which may be subject to the claim of the State of Florida as sovereignty lands, held in trust by the State for the public. However, the technical difficulty and expense of determining the mean high waterline (or ordinary high water line, in the case on non -tidal waterbodies) by survey are so substantial that in many if not most cases the expense of determining the line far exceeds the value of the land so delineated. This difficulty is reflected in regulatory practices at all levels, wherein sovereignty boundary determination is not generally required, and certain assumptions are relied upon in the permitting process. Indian River County Land Development Regulations allow the transfer of one unit per acre from estuarine wetlands to uplands. For the Transfer of Density Rights (TDRs) to occur, the County relies on deed and related ad valorem tax information as sufficient documentation of wetland ownership, absent other better evidence such as a mean high water line survey. Thus, fair market value appraisals used in private transactions reflect this ability of the landowner to transfer units to increase density on adjacent (or other) uplands, within the limits of County regulations, irrespective of whether or not the wetlands could ultimately be proven to be sovereignty lands. The initial appraisals of the Flinn Tract followed the custom established in the state of completely excluding all density which might be attributable to sovereignty lands. However, because this practice is an exception to a strict market value approach, which would normally consider the additional density, the appraisals were subsequently revised to reflect approximately 16 additional units which could be permitted if the property were developed or sold to a private buyer. As a result of accounting for the density transfer of one unit per acre from the potentially sovereignty wetlands, the approved appraised value was increased by $94,050. OCTOBER 7, 1997 57 fi � J bQ;�,K ��.U.:` + fAGC Staff obtained the information as to value of units which might be transferred from potentially sovereignty acreage as a method of establishing a "fairness" benchmark in this transaction, particularly since the Flinn were aware of similar TDRs that were allowed for a proposed development project to the south, and the issue was critical in coming to terms with the Flirms as willing sellers. Acauisition Cost -Share & Property Management Two issues which are important to LAAC staff with respect to all proposed purchases are obtaining cost share assistance in property acquisition and addressing management costs. • Cost -Share Over the past two years, staff has worked with the SJRWMD and FIND to develop an acquisition partnership. In late 1994, the County executed a "Joint Acquisition Agreement" with the SJRWMD to acquire properties in the "Oslo Riverfront Corridor" under a 50/50 cost -share partnership. However, as coordination with SJRWMD staff progressed concerning acquisition of the Flinn Tract, it became apparent that the SJRWMD was reluctant to commit to a full 5001a cost -share, largely because of the expense of the uplands relative to wetlands that the SJRWMD typically buys. The SJRWMD eventually agreed to a 21% cost -share of the final negotiated price. To make up the difference of the reduced SJRWMD cost -share, county staff approached the Florida inland Navigation District (FIND) to determine if that agency was interested in participating in cost - share of the Flinn Tract. FIND recently finished a long term study that will result in FIND acquiring three permanent spoil management sites in Indian River County, one of which is located directly north of the Flinn Tract within the Indian River Boulevard South LAAC site project area For that reason, FIND has expressed a willingness to participate as a 25 % cost -share partner in the Flinn Tract purchase, largely because public ownership of the Flinn Tract will complement FIND's anticipated purchase to the north by providing a green -space buffer. • Management Costs Similar to the Oslo RiverSront Conservation Area north of Oslo Road, the wetlands portion of the Flinn Tract will be managed by the Indian River Mosquito Control District in cooperation with the SJRWMD and the County. Management of the Flinn Tract uplands will be the responsibility of the County. However, because the Flinn Tract uplands are mostly native oak hammock, costs such as exotic plant removal will be minimized. Also, County staff anticipates cooperative management from FIND regarding management of the Flinn Tract as it complements the FIND spoil management site expected to be acquired immediately to the north. Contract In coming to terms with county staff on the negotiated purchase price (subject to County Commission and SJRWMD approval), the seller has executed a standard purchase contract Option Agreement with modifications to address certain issues explained herein. A copy of that contract is attached to this staff report. ANALYSIS Multinle Benefits • River Buffer/Wetlands Restoration The Flinn Tract purchase as proposed will, in addition to preserving a 21 acre native oak hammock in an area under significant development pressure, allow for improved impounded salt marsh management that will benefit the resources of the Indian River Lagoon. Specifically, acquisition of the Flinn Tract wetlands will allow connection of the impoundment to the lagoon via culverts with flap gates, which will benefit both mosquito control and lagoon habitat. • Comprehensive Plan Acquisition Commitment Conservation Policy 6.3 of the County Comprehensive Plan commits the County to acquire a mir . of 100 acres of coastal tropical hammock, and Policy 6 calls for acquisition of at least an overall total of 750 acres of native upland plant community. Although the County has already acquired more than 100 acres of coastal hammock, the Flinn Tract will contribute 21 acres toward the overall total native uplands acquisition commitment. The project also furthers objectives in the County comprehensive plan relating to floodplain protection, open space, and endangered species habitat protection. OCTOBER 7, 1997 RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Flinn Tract purchase contract by agreeing to exercise its purchase option, contingent upon SJRWMD and FIND cost -share participation. Staff also recommends that the Board authorize staff to proceed with property closing tasks in coordination with the SJRWMD and FIND, and authorize the Board Chairman to execute any documents associated with the closing. Chairman Eggert announced that because both items had been advertised for today, she would open the meeting for any comments from persons who are unable to be here on October 14th, 1997. These items will be continued to October 14, 1997 because Commissioner Macht is unable to be here today. Thereupon, the Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Toni Robinson, 1111 Indian Mound Trail, of the Indian River Land Trust, believed the property should be conserved and improved for the general public. Ms. Robinson requested that the Board exercise the purchase option of the Irwin tract and felt that tract is the most ecologically valuable of its type in Florida. She believed the open spaces will increase the value of nearby properties with their scenic vistas, turtle nesting beaches, and opportunities for ecological tourism. She commended staff who have been working for years to bring about this opportunity and felt their efforts to obtain the CARL monies is a real achievement. This property is contiguous to the Cairns property and will help fulfill the goals of the County's Comp Plan. LAAC ranked it third out of 19 projects. Tim Granse, 36 Pine Harbor Lane, felt there should be a workshop before the actual vote. Mr. Granse emphasized his personal inspection of each of the LAAC properties purchased and felt the purchase price for the Irwin parcel is much too high. Mr. Granse said that he had checked with the Property Appraiser's Office and had been informed that if that property had been assessed at the proposed purchase price, it would be bringing in $176,000 per year in taxes which would pay for a lot of children's sidewalks. Also, if the property were developed in a similar manner to The Island Club across the street, it would be bringing in a tax base in excess of $100,000,000. OCTOBER 7, 1997 Mr. Granse felt the County should purchase some acreage out west where children could fish and hunt. The Chairman asked if anyone else wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously continued the hearings on both the Irwin Tract and the Flinn Tract to October 14, 1997. 9.A.3. PUBLIC HEARING - LINDSEY GARDENS, LTD. - REQUEST FOR PLANNED DEVELOPMENT SPECIAL EXCEPTION USE AND CONCEPTUAL SITE PLAN APPROVAL TO DEVELOP AFFORDABLE HOUSING APARTMENT COMPLEX TO BE KNOWN AS LINDSEY GARDENS MSS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned an oath a that is Presidentof � Press burnal pwsm* appeared Darryl K. Ndw oB In Indian River County, Florida; that the attached copy oft, being at Vero Beach 61 the Court, was pub - fished In said newspaper in the issues of Affiant further says that the said Press -Journal Is a newspaper pubbtted at Vero Beach, In � pubBahad lot d Urian R(v� Camty, Florida. and has River Courrty, Florida, and that n h been Bred s second deet mail matter at the poet office in Vero Beach, In said Indian River County, Florida, fora period of one year next preceding the first publication of the attached ropy of advertisement; and affiant fcuther Says that he has neither paid nor pramised arty Person, firm �e f: or refund for the purpose of secxaing thissaid newspaper. Sworn to and shed before me this __:� day of - en. 19 C •.•PLY ANNA•.• * : YY [OBmmmll W= � Ol,01 . [[1 111092 ►��• • �: OCTOBER 7, 1997 Notary Public, State of Florida My Commission Exp. Jan. 01, 2001 Comm. No. CC 611092 Personally Known O or Produced ID 13 Type of ID Produced ,.._..-. NOTICE OF PUBLIC HEARING Nafke of homing to consider � aa176xw�dttipimened development affordable housing oprlmad aompl- The subject propery b o 15.41 we pared owned by Undsey Gmdao UC, and 1000001 in Section 22, Town - go 32 and tow 39. See On above map for the location. A Pjbk heaft at whkh po- tbs In hdwed and dRsens 61100 have cat opportunity to be heard, will be held by the Board of of kwwn Rim Cowdy, in the County Com misdan Chambers of the Candy AdmWdratbn g WIng. located of 1840 2% Street, Vero Beach, Florida an Twsday, Otto. PWM dhed P� . -mated questlom to the arreol dasbp- mmd planning median at 567- 8000, est. 242. Anyone who may wish to appeal airy decision which may be Dade at thio meding will react to emwe tlat a verbatim racard of On proceedings .b made, which bKJudes WOrnany and evidence upon which ft appeal b based. ANYONE WHO NEEDS A SPE- CULL ACCOMMODATION FOR THIS MEETING MUST CONTACT THE COUNTY S AMERICANS WITH DISABILITIES ACT (ADA) COOMNATOR AT 567.8000 X223 AT LEAST 48 HOURS IN ADVANCE OF THE MEETING. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS BY-:-Carolyo K Eggert, Sept 24,1997 ' 1165333r The Board reviewed a Memorandum of September 30, 1997: TO: James Chandler County Administrator D ON HEAD CONCURRENCE: Robert M. lCmind AICIf Community Development Dir r 4-1- THROUGH: -B.THROUGH: Stan Boling, AICP Planning Director FROM: Eric Blad�J Staff Planner, Current Development DATE: September 30, 1997 SUBJECT: Lindsey Gardens, Ltd Request for Planned Development Special Exception Use and Conceptual Site Plan Approval to Develop an Affordable Housing Apartment Complex to be Known as Lindsey Gardens It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 7, 1997. DESCRIPTION AND CONDMONS: Mosby & Associates, Inc., on behalf of Lindsey Gardens, Ltd., has submitted an application for planned development (PD) special exception use and conceptual site plan approval for a 168 unit affordable housing apartment complex. The developer has applied for an affordable housing density bonus, which is available through the PD special exception use approval process. The subject site is a 15.41 acre parcel in the 3800 block of 49th Street (Lindsey Road), located on the south side of 49th Street, and zoned RM -10, Residential Multi -Family. The proposed development will include 11 two-story apartment buildings, recreational areas, and a cornamnity/child care center. Development of the project is proposed in two phases. Phase I of the project will include 6 apartment buildings, the recreation areas, the community/child day care center, and the infiastructure to support phase 1. Phase 2 will complete the remainder of the project. •PD Project Process As a PD project, the process involved in review and approval of this proposal is as follows: Approval Needed Reviewing Body 1. Conceptual Plan/Special Exception PZC & BCC 2. Preliminary PD Plan PZC 3. Land Development Permit or Waiver Staff 4. Final PD Plat BCC The applicant is now requesting approval of the first step. If approved by the Board of County Commissioners, the applicant will then need to apply for preliminary PD plan approval, which is granted by the Planning and Zoning Commission. •Planning and Zoning Commission Recommendation and Board of County Commissioners Consideration At its regular meeting of September 11, 1996, the Planning and Zoning Commission voted 7-0 to recommend that the Board of County Commissioners grant special exception use approval and conceptual site plan approval (see attachment #5), subject to the conditions stated in the recommendations section of this report. The Board is now to approve, approve with conditions, or OCTOBER 7, 1997 pp'' a 61 deny the special exception use request. In making its decision, the Board must determine if the request is appropriate for the subject property and surrounding areas. The Board may then grant approval and attach any condition(s) and safeguard(s) deemed appropriate to mitigate impacts and to ensure compatibility of the use with surrounding areas. Planned Development Special Exception Use Analysis: 1. Density Bonus: The applicant is proposing a 9.1% density increase in the project's normally allowed maximum density using the affordable housing density bonus available through the PD process. A density increase of 20% is allowed through the PD special exception process. The total number of units allowed on the property is as follows: 15.41 X 10 unitstacre = 154.1 units 154.1 X.2 = 30.82 affordable housing density bonus units 154.1 + 30.82 = 184.92 or 184 units allowed Allowable Density with Bonus = 11.94 units per acre (184 -units) Proposed Density with Bonus = 10.90 units per acre (168 units) Pursuant to zoning chapter section 911.14(4) (see attachment #4), the applicant has requested an affordable housing density bonus of 9.1%. The applicant is providing affordable housing through the Low Income Housing Tax Credit Program administered by the Florida Housing Finance Agency (FHFA). Under that program, the applicant is required to keep all of the units affordable for a 15 year period. For rental projects, affordable is defined in the county's LDRs as a project having a monthly rental equal to .083 times 20% of the non -adjusted annual median family income for Indian River County as established by the FHFA. Satisfaction of the tax credit program requirements will satisfy county affordable housing density bonus requirements. Based on the proposed PD and proposed program participation, staff has determined that the applicant meets county requirements for a 20% density bonus. To ensure that these requirements will be met, the applicant will need to provide the county with a letter from the state or federal agency responsible for funding and monitoring the project. In addition, the applicant will need to record a restrictive deed covenant in the public records. The covenant will specify the terms of the affordable housing approval, and will place any prospective buyer of the project on notice as to the terms of approval. 2. Buffer Requirements: Residential Planned Developments (PD) are required to provide a 25' building setback from the perimeter of the PD to all buildings, driveways, roadways, and parking areas within the boundaries of the project. The conceptual plan provides the required 25' PD building setback Based on the land use designation of adjacent properties bordering a PD project, additional landscaping and buffering may be required. Since the project is adjacent to properties having a medium density residential land use designation, the compatibility standards for PD developments do not require a buffer, other than the 25' building setback. However, pursuant to the general zoning regulations, where multi -family projects abut single firmily zoning, which is the case along this project's southwest comer, an intervening landscape buffer shall be provided. In this case, the normal LDR requirement gives the developer the option of providing either a Type "C" buffer with a 3' opaque feature or a Type "D" buffer with a 6' opaque feature. However, the Planning and Zoning Commission has recommended (with staff concurring) that, along the project's southern perimeter that abuts single family parcels, the developer shall provide a 6' opaque feature with either a Type "C" or Type "D" buffer. The county is currently in the process of revising portions of the LDR landscaping regulations which include enhanced landscaping requirements for projects along arterial and collector roadways. The Board has invoked the pending ordinance doctrine and instructed staff to apply the proposed standards. Since the subject site fronts a collector roadway (49th Street), the developer is required to provide perimeter landscaping consistent the pending ordinance. Along the project's 49th Street frontage, the developer will provide one tree for each 25' of roadway frontage and a continuous hedge. 3. Compatibility: With the exception of three larger, deep parcels containing single family homes located along the subject site's southern boundaries, the site is bordered by large parcels zoned RM -10 that are either developed as multi -family apartments or can be developed as multi -family projects at densities allowed in the RM -10 district. To the west of the subject site are two existing apartment projects with a combined total of 154 units. Victory Park, immediately to the west of the subject site, contains 100 units at a density of 9.1 units per acre. To the east is a 5 acre vacant parcel zoned RM -10. Opposite the subject site on the north side of 49th Street are 152 acres of pasture land zoned A 1 with a land use designation of L-2. OCTOBER 7, 1997 b am M The proposed project represents an extension of an existing pattern of higher density multi- farrdly along the south side of 49th Street. It is staff's position that the proposed development is compatible with the pattern of development in the vicinity of the site, and is specially buffered along 49th Street and where the site abuts single family zoning. With a condition that buffering be provided where the project abuts the single family lots to the south, it is staff s opinion that adequate buffering will be provided. Furthermore, the proposed project would provide an efficient use of both land and public services, and provide an increase in the number of affordable housing units in the central portion ofthe county. Conceptual Site Plan Analysis: 1. Zoning Classification: RM -10, Residential Multi -Family (up to 10 units per acre) L Land Use Designation: M-2, Medium Density 2 (up to 10 units per acre) 3. Surrounding Land Use and Zoning: North: 49th Street (Lindsey Road), vacant/A-1 South: Residential, 47th Street/RS-6 East: Vacant/RM-10 West: Victory Park Apartments/RM-10 4. Overall Site Area: 15.41 acres 5. Total Building Area: 186,872 sq. ft. Note: The proposed community/child day care center building is approximately 8,500 square feet, and each of the 11 apartment buildings is approximately 16,000 square feet. 6. Open Space: Required: 30.0% Provided: 39.7% 7. Recreational Area: Required: 81,817 sq. ft. Provided: 81,817 sq. ft. Recreation areas will be dispersed throughout the project to provide walking paths, a basketball court, picnic gazebos, and playground areas. 8. Off -Street Parking: Required: 354 parking spaces Provided: 354 parking spaces Note: Parking spaces required for the commiurity/child care center are provided immediately adjacent to the child care building, and are segregated from the residential parking areas by the project's internal traffic circulation layout. 9. TratTic Circulation: The project's proposed primary access is a single two-way driveway at the western end of the site's 49th Street frontage. Upon entering the site from 49th Stree; the access driveway branches off to provide a one-way circular drive and drop-off for the child care facility, and a two-way access road and roadway loop that serves the residential area of the site. The loop roadway provides a two-way circular traffic flow serving various parking areas for the apartments and provides access to the project's emergency access connection to 47th Street (see attachment #3). Since the site's emergency access connection is not contiguous to the paved roadway construction in the project's Phase 1, the developer will provide in Phase 1 a stabilized interim connection to the site's emergency access driveway connection to 47th Street. During Phase 2 of the project, the emergency access driveway will be paved and will become a secondary access point to the project. Prior to the issuance of a land development permit (LDP) or LDP waiver for the project, the Public Works Department and the Department of Emergency Services must approve the final design of the emergency access improvements of Phase 1(interim) and Phase 2 (permanent). The county traffic engineer has reviewed and accepted the traffic impact analysis submitted with this application. Based on the findings of the traffic impact analysis (see attachment #6) the county traffic engineer has determined that a 49th Street west bound left turn lane into the project must be provided The traffic impact analysis indicates that the number of daily trips generated by Phase 1 does not require construction of the turn lane. However, prior to completion of Phase 2, the turn lane is required and will need to be installed. Final design of the turn lane must be approved prior to the public works department granting a land development permit or permit waiver for any phase of the project. OCTOBER 7, 1997 63 The county traffic engineer has approved the principal and emergency site access points, the on-site traffic circulation plan, and the findings of the traffic impact analysis. Therefore, the county traffic engineer has no objection to approval of the conceptual PD special exception use application, provided the previously described turn lane design and installation conditions are required as part of conceptual plan approval. 10. Stormwater Management. The public works department has reviewed and approved the stormwater management plan. The applicant will obtain a Type "A" stormwater management permit as part of the LDP or LDP waiver. 11. Utilities: The proposed development will be serviced by County Department of Utility Services for both water and wastewater services. Connection to these services has been approved by both the County Department of Utility Services and Environmental Health Department. 12. Concurrency: A conditional concurrency certificate has been issued for the project. Thus, all concurrency requirements related to conceptual site plan and special exception use approval have been satisfied. 13. Environmental Issues: -Uplands: The project is greater than 5 acres and, therefore, is subject to the native upland set-aside provisions of LDR section 929.05. Environmental planning staff has determined that native upland habitats currently exist on the site. Therefore, the project is required to provide for the preservation of native upland habitat pursuant to provisions of the land development regulations which: a. Requires preservation of a minimum of 15% of the total cumulative acreage of native plan communities which occur on site. b. Allows for the reduction of the minimum area of preservation to 109/6 of the area to be preserved if established in a contiguous area approved by the environmental planning staff. C. Allows for payment of a fee equivalent to the average assessed value of an acre of the particular habitat type under consideration multiplied by the number of acres of habitat equivalent to the 15% area that would otherwise have been set aside. The developer/applicant must satisfy the project's native upland preservation requirements by one or a combination of the above provisions of section 929.05. Prior to issuance of an LDP or LDP waiver, the applicant must identify the method by which native upland preservation requirements are to be satisfied. The conceptual plan depicts a conservation/buffer area along the project's east side, which is acceptable to environmental planning staff. • Wetlands: A wetland area has been identified adjacent to an existing small lake in the approximate center of the site. The exact extent of wetlands has yet to be determined by the St. Johns River Water Management District and/or A.C.O.E. Development of the site will impact the identified wetlands, but the impacts can be mitigated. To mitigate the impacts, the applicant proposes to establish wetlands in the form of littoral zones around the proposed stormwater management lake. The county environmental planning staff has no objection to such mitigation measures or to the proposed conceptual PD Plan. The design of the littoral zone plantings and mitigation will need to be finalized during review and approval of the county's wetland resource permit for the project. Prior to the issuance of a land development permit (LDP) or LDP waiver, the applicant must obtain a county wetland resource permit, as well as applicable environmental permits from jurisdictional agencies. 14. Dedications and Improvements: The existing right-of-way width for 49th Street (Lindsey Road) and 47th Street both satisfy current and future right-of-way standards. Therefore, no additional road right-of-way is required or needed from the site. For planned development (PD) projects in the RM -10 zoning district, required improvements may include bikeways, sidewalks, and streetlighting. The following are required for this project: a. Since the project's density exceeds 3 units per acre, the project is required to provide internal sidewalks within the project. Sidewalks providing such access are depicted on the conceptual plan. OCTOBER 7, 1997 b. Streetlighting is required. Streetlighting in a manner that will illuminate the project's entrance road intersection with 49th Street and 47th Street, as well as internal roadway streetlighting, must be shown on the preliminary plan/plat. Note: No sidewalk segments are required, and none are provided along the site's 49th Street frontage and 47th Street frontage. RECOMMENDATION• Based on the analysis, staff recommends that the Board of County Commissioners grant conceptual PD plan and special exception use approval, with the following conditions: 1. The preliminary PD plan shall depict a Type "C" buffer with a 3' opaque feature or a Type "D" buffer with a 6 opaque feature along the project's perimeter where it abuts single family sites that are zoned RM -10, with the following exception: the opaque feature shall be 6' high along the project's southern perimeter that abuts single family parcels. 2. Prior to issuance of an LDP (land development permit) or LDP waiver for Phase 1, the applicant shall obtain approval from the public works department and emergency management department for the final design of the emergency access driveway to 47th Street. 3. Prior to the issuance of an LDP or LDP waiver for Phase 1, the applicant shall obtain public works department approval of the final design for the required 49th Street west bound left turn lane. 4. Prior to the issuance of a certificate of completion for Phase 2, the required 49th Street west bound left turn lane shall be constructed in a manner acceptable to Public Works. 5. The project shall be allowed a maximum of 168 residential units at project build -out. In return for the housing density bonus gramsd, the following affordable housing conditions shall apply: a Prior to the issuance of an LDP or LDP waiver for the project, the applicant shall submit to the county a letter from a state or federal agency verifying that the project is committed to a state or federal housing program which satisfies the county's affordable housing requirements for rental units as found in IDR section 911.14(4), and that a state or federal agency will monitor project compliance with affordable housing requirements. b. Prior to the issuance of a C.O. for any affordable housing rental units, the applicant shall comply with the deed covenant requirements of LDR section 911.14(4)(a)2.f. Planning Director Stan Boling advised that the Planning & Zoning Commission recommended approval of the project by a 7-0 vote. Commissioner Ginn questioned what agency monitors these projects, and Director Boling advised that the State monitors the rental rates. Community Development Director Bob Keating stated that the State focuses on income requirements. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. OCTOBER 7, 1997 65 t.n ,N PP1GE k�i�� ) -I Director of the Housing Authority, Section 8, Larola Gamble stated there are requirements to be met regarding the percentage of low-income families of a certain size. Commissioner Ginn then questioned whether the County has had any change in affordable housing needs, and Director Keating advised there is no significant change from last year. Commissioner Ginn wanted to know what income group is being targeted, and Director Keating felt it is generally a low-income group with a target of 80% of median income which is $42,400, depending on the size of the family. Director Keating emphasized there is a difference between subsidized and affordable housing units. Commissioner Ginn commented that she had recently seen a 2 -bedroom duplex for $450 per month which was quite nice. Director Gamble stated that for a family income of $30,000, with a 3 -person household, $450 month for a unit would be considered affordable, but not for a 5 -person household. Randy Mosby of Mosby & Associates introduced the developer and owner of the project, Roger Boos. Roger Boos stated his group owns and manages 3 projects in Delray and Boynton and they have to guarantee to their limited partners that these are tax projects which will be well managed units. Mr. Boos showed a rendering of the project which will have a daycare center in the front of the property which will be open to the public. He also showed layouts of the 1-2-3 and 4 - bedroom units. Chairman Eggert asked if anyone else wished to be heard regarding this matter. There being none, she closed the public hearing and commented that she is very supportive of the project. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Adams, the Board, by a 3-1 vote (Commissioner Ginn opposed and Commissioner Macht absent) unanimously granted conceptual PD plan and special exception use approval, with the conditions recommended by staff. OCTOBER 7, 1997 9.B. GENERAL EQUITIES (WABASSO QUICK MART PROPERTY — CITGO STATION) The Board reviewed a letter of September 29, 1997: FASHION 1019Nag►E M{ P.O. am 1050 coma KB "M WM 03-100 September 29, 1997 General Equities 3218 Main St. Kensington, CT 06037 Atter John Massaro RE: General Equities Wabasso, FL Job # 32909 The above referenced canopy order was placed May 16, 1997. It has shipped, been installed and is completed. However, the Architectural Metal Roof has been backordered from our vendor. Due to this it will be approximately 14 - 21 days before the material can be delivered to fashion. We will then expedite the manufacturing and installation. If you have any further questions call me here at Fashion, Inc. Sincerely, Dwayne A Kibbe V.P. Customer services cc: Dolores Krist / Ten Home Bros. S9Mw SWUOn Canaves * A"Weawal Mad ROOMS • H. lff"Ww"Wd PMdYaa OCTOBER 7, 1997 67 Commissioner Adams noted that the Citgo station was the first site plan under the Wabasso Corridor Plan and their canopy roof has been on back order since May 16, 1997. The station is requesting that they be allowed to open for business prior to installing the canopy roof, and Commissioner Adams suggested that perhaps the Board could withhold the monies due to the developer for the County's purchase of a right-of-way for CR -5 10 intersection improvements and agree to allow them a conditional Certificate of Occupancy to open for business while waiting for the roof Randy Mosby, of Mosby & Associates, advised that the manufacturer said the roof will be shipped either the 10th or 13th of this month. It should take 2 to 3 weeks to arrive and 2 weeks to install. He reminded the Board that the developer had built a road for the County without any request for reimbursement and felt that Citgo has done more than their share to meet the requirements of the Corridor Plan. Chairman Eggert expressed her concern about the timing. She felt Citgo had their site plan and then did not order the roof until 5/16/97. Mr. Mosby advised there were some very extensive permitting requirements which had to be met with DOT which took over a year. Tom Lowe, the Chair of the Wabasso Task Force regarding the Corridor Plan, agreed Citgo has done marvelous job but felt the manufacturer should be getting pressured instead of the County. Mr. Lowe suggested the addition of a requirement that if the roof is not in place by December 1'. Citgo should be closed down. Ruth Meyers, also of the Wabasso Corridor Task Force, expressed her personal opinion that Citgo not be allowed to open for business until the roof is completed. Henry Clark, of Indian River Shores, stated that he drives past this site every day and has never seen such an elaborate building for a convenience store. Mr. Clark emphasized that he has no ownership interest in Citgo but felt the County should accommodate this responsible company trying to do good thing. OCTOBER 7, 1997 County Attorney Vitunac stated that he will draw up a form to allow the County to withhold monies due for the right-of-way. Discussion ensued regarding whether or not to require a completion bond in addition to the monies being withheld. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously allowed the issuance of a conditional certificate of occupancy with the caveat that (1) if the roof is not on by December 1, 1997, the Citgo station will have to cease operation; and (2) the County will withhold the balance due of $62,662.40 from the purchase of the C -I Zoned Parcel No. 10, containing 8000 square feet for the CR -510 right-of-way as reflected in Item 11-G-2. 9.C.1. PUBLIC NOTICE ITEM — LIST OF SCHEDULED PUBLIC HEARINGS The Board reviewed a Memorandum of September 30, 1997: TO: James E. Chandler County Administrator DE TMENT HEAD CONCURRENCE: Robert M. Keating, CP / FROM: Sasan Rohani, AICP 5 'W Chief, Long -Range Planning DATE: September 30,1997 SUBJECT: LIST OF SCHEDULED PUBLIC HEARINGS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 7, 1997. The Planning Division has scheduled the following public hearings for the review of rezoning and land use amendment applications. OCTOBER 7, 1997 762 TYPE PROPERTY TDESCRIPTION DESCRIPTION I PUBLIC EAR based amendments LOCATION Transmittal public HEARING DATE Sinclair -Rezoning Northwest comer of From A-1 to RS -3 10/21/97 recommendation of the 82nd Avenue and 8th comprehensive plan Evaluation and Street Kennedy -Rezoning South side of 26th From A-1 to RM -8 10/21/97 Street east of 82nd Avenue National Oil and Gas- Southeast corner of S.R From CL to CG 10/21/97 Rezoning 60 and 82nd Avenue Hammond -Land Use 1/4 mile east of 43rd From Residential M-1 11/4/97 Amendment Avenue, on the south to C/I side of 41st Street Bessemer -Land Use Southeast comer of 66th From AG -1 to M-1 11/4/97 Amendment Avenue and Oslo Road Hammond- NIA To allow agricultural 11/4/97 Comprehensive Plan uses within M-1 and Text Amendment M-2 land use desig- esignations nations TYPE PROPERTY LOCATION DESCRIPTION I PUBLIC I HEARING DATE EAR based amendments N/A Transmittal public 11/4/97 (staff initiated per hearing for the revised recommendation of the comprehensive plan Evaluation and Appraisal Report) A-1, Agricultural - 1, up to 1 unit/5 acres RS -3, Single -Family Residential, up to 3 unitstacre RM -8, Multi -Family Residential, up to 8 units/acre CL, Limited Commercial CG, General Commercial M-1, Medium Density Residential - 1, up to 8 unitstacre M-2, Medium Density Residential - 2, up to 10 units/acre C/L Commercial/Industrial AG -1, Agricultural - 1, up to 1 unit/5 acres The above referenced public hearing dates are provided for the Board of County Commissioners' information. No action is needed. Chairman Eggert read list and a CONSENSUS was reached to approve the List as presented 9.C.1(A) COMPREHENSIVE PLAN WORKSHOP After general discussion, a CONSENSUS was reached to set the Workshop for Wednesday, October 29, 1997, at 7:00 P.M. OCTOBER 7, 1997 9.C.2. PUBLIC NOTICE ITEM - FLORAVON SHORES SUBDIVISION. PETITION WATER SERVICE The Board reviewed a Memorandum of September 26, 1997: DATE: SEPTEMBER 26, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES W. DAVIS, P.E. INTERIM DIRECTOR OF UTILITY SERVICES PREPARED JAMES D. CHASTA AND STAFFED MANAGER OF ASS SS PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: FLORAVON SHORES SUBDIVISION PETITION WATER SERVICE (110TH STREET) INDIAN RIVER COUNTY PROJECT NO. UW -97 -10 -DS RESOLUTIONS I AND II BACKGROUND On September 16, 1997, the Indian River County Board of County Commissioners unanimously authorized staff to proceed with the design engineering necessary in order to proceed with the above project. Design has been completed by the Department of Utility Services' staff. We are now ready to begin the assessment process associated with this project. (See attached agenda item and minutes of the above meeting.) ANALYSIS Since the petition was received by staff and submitted to the Board of County Commissioners on September 16, 1997, two additional supporters have called offering to sign the petition to give their support. (See above -referenced agenda item of September 16, 1997.) The project includes 18 residential lots, 16 (89%) of which are undersized (.50 acre or less in size); five of these lots are vacant. Attached are Resolutions I and II for the assessment project. The total estimated project cost and amount to be assessed, including engineering and administration, is $36,700.00. The estimated cost per square foot is $0.101386 (rounded). The attached map displays the area to benefit from the assessment project. This project is to be funded through the assessment of property owners along the proposed water line route. In the interim, financing will be from the assessment fund. The staff of the Department of Board of County Commissioners which approve the preliminary public hearing date. OCTOBER 7. 1997 Utility Services recommends that the approve the attached resolutions, assessment roll and establish the 71 6Q; trf 0 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-110 providing for water service to Floravon Shores Subdivision (110'h Street); providing the total estimated cost, method of payment of assessments, number of annual installments, and legal description of the area specifically served. Providing (First Reso.) RESOLUTION NO. 97. 110 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR WATER SERVICE TO FLORAVON SHORES SUBDIVISION (110TH STREET); PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has determined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to Floravon Shores Subdivision (110th Street), hereinafter referred to as Project No. UW -97 -10 -DS; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does hereby determine that a water line shall be installed to benefit 18 properties in Floravon Shores Subdivision, and that the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. The total estimated cost to be assessed is $36,700 or $0.101386 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. Assessments are to be levied against all lots and lands adjoining and contiguous or bounding and abutting upon the improvements or specially benefited thereby and further designated by the assessment plat with respect to the special assessments. 3. A special assessment in the amount of $0.101386 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest until paid at a rate to be determined by the Board of County Commissioners when the project is completed. OCTOBER 7, 1997 RESOLUTION NO. 97-110 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. The resolution was moved for adoption by Commissioner A d a m s and the motion was seconded by Commissioner T i p p i n and, upon being put to a vote, the vote was as follows: Chairman Carolyn K Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Caroline D. Ginn Aye Commissioner Kenneth R. Macht Absent Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 7 day of October, 1997. BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA By: By: CarolynEggert . J Barton, Cl Chairm OCTOBER 7, 1997 .� Lig � � � 73 '' rAGE "In { n lK �' fr'tUC 16U ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-111 setting a time and place at which the owners of properties located in Floravon Shores Subdivision (110' Street) and other interested persons, may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing the water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be specially assessed against each property benefited thereby. Time and Place (Second Reso.) RESOLUTION NO. 97-11 1 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED IN FLORAVON SHORES SUBDIVISION (110TH STREET) AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING THE WATER MAIN EXTENSION, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 97- 110determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 18 properties in Floravon Shores Subdivision (110th Street); and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.101386 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, October 28, 1997, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. OCTOBER 7, 1997 RESOLUTION NO. 97-111 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. 4. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner T i p p i n , and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Caroline D. Ginn Aye Commissioner Kenneth R. Macht Absent Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this i day ofOctober .1997. Attest: K. B& Clerk ,e. Attachment: ASSESSMENT ROLL BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY .C. �i. ! Caroly .Eggert Chairffan 110TH STREET/ FLORAVON SHORES SUBDIVISION PRELIMINARY ASSESSMENT FOR COUNTY WATER SERVICE OCTOBER 7, 1997 INDIAN RIVER COUNTY PROJECT NO. UW -97 -10 -DS WWI H',""'.1—U'2 r�'6"L 767 ,-602 f;1iaC ESTIMATED PRELIMINARY ASSESSMENT COST FOR COUNTY WATER 110 TH STREET - FLORAVON SHORES SUBDIVISION 361983 $36,700.00 ESTIMATED COST PER SQ. FT. $ 0.10138597668 ROUNDED $ 0.101386 JDC 9-19-97 1101-1201.WK4 PARCEL # 08 3139 00002 0000 00000.1 SQ. FT. 87,120 ASSESSMENT 8,832.76 OWNER LUI , ALEC Y. & MAY S. 6688 PARADISE LANE (110TH ST) SEBASTIAN, FL 32958 LEGAL FLORAVON SHORES SUB PBI 4-78 A PART OF TR A MORE PART DESC AS FOLL; COM AT SE COR OF LOT 25, TH RUN S 21 DEG 20 MIN 46 SEC E 32.23 FT TO POB, FR POB RUN N 79 DEG 53 MIN 13 SEC E 84.56 FT. TH N 69 DEG 43 MI N 54 SEC E 106.03 FT TO WLY LINE OF PAR II OF SAID TR A. TH S 23 DEG 06 MIN 40 SEC E 241.02 FT TO ELY PROLONGATION OF S LINE OF FLORAVON SHORES SUB. TH W ALONG SAID ELY PROLONGATION OF S LINE AND S LINE ITSELF OF FLORAVON SHORES SUB 210.83 FT TO SE COR OF LOT 33 OF SAID FLORAVON SHORES SUB, TH N 21 DEG 20 MI 46 SEC W 182.88 FT TO POB & INC A PARC A/K/A PARC I OF SAID FLORAVON SHORES SUB, MORE PART DESC AS FOLL: BEG AT SE COR OF LOT 25: TH RUN S 21 DEG 20 MIN 46 SEC E. 32.23 FT: TH N 79 DEG 53 MIN 13 SEC E. 84.56 FT; TH N 69 DEG 43 MIN 54 SEC E, 106.03 FT TO WLY LINE OF PARC 11 OF SAID TR A; A; TH N 23 DEG 06 MIN 40 SEC W, 15.42 FT, TH S 68 DEG 57 MIN 55 SEC W, 100.05 FT: TH N 8953 MIN 47 SEC W, 95.0 FT TO POB & ALSO INC PARC II , MORE PART DESC AS FOLL; FR SE COR OF LOT 25 OF FLORAVON SHORES SUB, RUN S 89 DEG 53 MIN 47 SEC E, 95.0 FT; TH N 68 DEG 57 MIN 55 SEC E, 100.05 FT TO POB; TH CONT N 68 DEG 57 MIN 55 SEC E, 195.98 FT, MORE OR LESS, TO A PT ON W BANK OF IND RIVER; TH MEANDER ALONG W BANK OF IND RN SELY TO ITS INTER W/ AN ELY PROLONGATION OF S LINE OF FLORAVON SHORES SUB; TH RUN W ALONG SAID ELY PROLONGATION OF S LINE & S LINE ITSELF OF FLORAVON SHORES SUB TO A PT ON SAID S LINE WHICH LIES ELY 210.83 FT FROM SE COR OF LOT 33 OF SAID FLORAVON SHORES SUB; TH N 23 DEG 06 MIN 40 SEC W, 256.44 FT TO POB, LESS & EXCEPT FOLL DESC PROP A PORT OF TR A 0 FLORAVON SHORES SUB, MORE PART DESC AS FOLL: COM AT SWLY COR OF SAID TR A: TH RUN N 88 DEG 20 MIN 31 SEC E ALONG S LINE OF SAID SUB, 353.33 FT TO POB, FR POB RUN DUE N, 4.27 FT; TH N 50 DEG 14 MIN 36 SEC W, 60.52 FT TO FACE OF AN EXISTING SEAWALL; TH N 69 DEG 11 MIN 51 SEC E, 58.27 FT ALONG SAID FACE OF SEAWALL; TH N 64 DEG 00 MIN 07 SEC E ALONG SAID FACE OF SEAWALL, 37.05 ' FT : TH DUES 78.72 FT TO AFORESAID S LINE OF TR A ; TH S 88 DEG 20 MIN 31 SEC W ALONG SAID S LINE, 41.27 FT TO POB. PARCEL # 08 31 39 00002 0000 00000.2 SQ. FT. 38768 ASSESSMENT 3,930.53 OWNER BARNES , ANNA A. 6696 PARADISE LANE (110TH ST) SEBASTIAN , FL 32958 LEGAL FLORAVON SHORES SUB PBI 4-78 PART OF TRACT A AS R BK 26 PP 190 & R BK'289 PP 510 & OR BK 483 PP 720 OCTOBER 7, 1997 PRELIMINARY PARCEL I D NO OWNER SQ. FOOTAG ASSESSMENT 08 3139 00002 0000 00000.1 LUI 87120 $8,832.76 08 31 39 00002 0000 00000.2 BARNES 38768 $3,930.53 08 3139 00002 0000 00019.0 MULLIGAN 14375 $1,457.42 08 3139 00002 0000 00020.0 BRITO 13939 $1,413.22 08 3139 00002 0000 00021.0 LANCE 13939 $1,413.22 08 3139 00002 0000 00022.0 ROBERTS 13939 $1,413.22 08 3139 00002 0000 00023.0 EYRE 13504 $1,369.12 08 3139 00002 0000 00024.0 BORSSE 13939 $1,413.22 08 3139 00002 0000 00025.0 PHIPPS 19602 $1,987.37 08 3139 00002 0000 00026.0 REYES 20038 $2,031.57 08 3139 00002 0000 00027.0 SCHAFFER 13068 $1,324.91 08 3139 00002 0000 00028.0 MUSSER 13068 $1,324.91 08 3139 00002 0000 00029.0 HOULE 13068 $1,324.91 08 3139 00002 0000 00030.0 BARTON 13068 $1,324.91 08 3139 00002 0000 00031.0 EMPTAGE 26136 $2,649.82 08 3139 00002 0000 00033.0 ROSTIEN 13068 $1,324.91 08 3139 00002 0000 00034.0 RICHARDS 21344 $2.163.98 361983 $36,700.00 ESTIMATED COST PER SQ. FT. $ 0.10138597668 ROUNDED $ 0.101386 JDC 9-19-97 1101-1201.WK4 PARCEL # 08 3139 00002 0000 00000.1 SQ. FT. 87,120 ASSESSMENT 8,832.76 OWNER LUI , ALEC Y. & MAY S. 6688 PARADISE LANE (110TH ST) SEBASTIAN, FL 32958 LEGAL FLORAVON SHORES SUB PBI 4-78 A PART OF TR A MORE PART DESC AS FOLL; COM AT SE COR OF LOT 25, TH RUN S 21 DEG 20 MIN 46 SEC E 32.23 FT TO POB, FR POB RUN N 79 DEG 53 MIN 13 SEC E 84.56 FT. TH N 69 DEG 43 MI N 54 SEC E 106.03 FT TO WLY LINE OF PAR II OF SAID TR A. TH S 23 DEG 06 MIN 40 SEC E 241.02 FT TO ELY PROLONGATION OF S LINE OF FLORAVON SHORES SUB. TH W ALONG SAID ELY PROLONGATION OF S LINE AND S LINE ITSELF OF FLORAVON SHORES SUB 210.83 FT TO SE COR OF LOT 33 OF SAID FLORAVON SHORES SUB, TH N 21 DEG 20 MI 46 SEC W 182.88 FT TO POB & INC A PARC A/K/A PARC I OF SAID FLORAVON SHORES SUB, MORE PART DESC AS FOLL: BEG AT SE COR OF LOT 25: TH RUN S 21 DEG 20 MIN 46 SEC E. 32.23 FT: TH N 79 DEG 53 MIN 13 SEC E. 84.56 FT; TH N 69 DEG 43 MIN 54 SEC E, 106.03 FT TO WLY LINE OF PARC 11 OF SAID TR A; A; TH N 23 DEG 06 MIN 40 SEC W, 15.42 FT, TH S 68 DEG 57 MIN 55 SEC W, 100.05 FT: TH N 8953 MIN 47 SEC W, 95.0 FT TO POB & ALSO INC PARC II , MORE PART DESC AS FOLL; FR SE COR OF LOT 25 OF FLORAVON SHORES SUB, RUN S 89 DEG 53 MIN 47 SEC E, 95.0 FT; TH N 68 DEG 57 MIN 55 SEC E, 100.05 FT TO POB; TH CONT N 68 DEG 57 MIN 55 SEC E, 195.98 FT, MORE OR LESS, TO A PT ON W BANK OF IND RIVER; TH MEANDER ALONG W BANK OF IND RN SELY TO ITS INTER W/ AN ELY PROLONGATION OF S LINE OF FLORAVON SHORES SUB; TH RUN W ALONG SAID ELY PROLONGATION OF S LINE & S LINE ITSELF OF FLORAVON SHORES SUB TO A PT ON SAID S LINE WHICH LIES ELY 210.83 FT FROM SE COR OF LOT 33 OF SAID FLORAVON SHORES SUB; TH N 23 DEG 06 MIN 40 SEC W, 256.44 FT TO POB, LESS & EXCEPT FOLL DESC PROP A PORT OF TR A 0 FLORAVON SHORES SUB, MORE PART DESC AS FOLL: COM AT SWLY COR OF SAID TR A: TH RUN N 88 DEG 20 MIN 31 SEC E ALONG S LINE OF SAID SUB, 353.33 FT TO POB, FR POB RUN DUE N, 4.27 FT; TH N 50 DEG 14 MIN 36 SEC W, 60.52 FT TO FACE OF AN EXISTING SEAWALL; TH N 69 DEG 11 MIN 51 SEC E, 58.27 FT ALONG SAID FACE OF SEAWALL; TH N 64 DEG 00 MIN 07 SEC E ALONG SAID FACE OF SEAWALL, 37.05 ' FT : TH DUES 78.72 FT TO AFORESAID S LINE OF TR A ; TH S 88 DEG 20 MIN 31 SEC W ALONG SAID S LINE, 41.27 FT TO POB. PARCEL # 08 31 39 00002 0000 00000.2 SQ. FT. 38768 ASSESSMENT 3,930.53 OWNER BARNES , ANNA A. 6696 PARADISE LANE (110TH ST) SEBASTIAN , FL 32958 LEGAL FLORAVON SHORES SUB PBI 4-78 PART OF TRACT A AS R BK 26 PP 190 & R BK'289 PP 510 & OR BK 483 PP 720 OCTOBER 7, 1997 PARCEL # 08 3139 00002 0000 00019.0 SQ. FT. 14375 ASSESSMENT 1,457.42 OWNER MULLIGAN, RAYMOND & ROSE MARIE 40 MAIN ST BOX M GORHAM , NH 03581 LEGAL FLORAVON SHORES SUB PBI 4-78 LOT 19 (OR BK 691 PP 1882 ) PARCEL # 08 3139 00002 0000 00020.0 SQ. FT. 13939 ASSESSMENT 1,413.22 OWNER BRITO , PHILIP & PATRICIA 6636 110 TH ST. SEBASTIAN , FL 32958 LEGAL FLORAVON SHORES SUB PBI 4-78 LOT 20 PARCEL # 08 3139 00002 0000 00021.0 SQ. FT. 13939 ASSESSMENT 1,413.22 OWNER LANCE , JOHN H. 10077 DAHLIA AVE PALM BEACH GARDENS, FL 33410 LEGAL FLORAVON SHORES SUB PBI 4-78 LOT 21 PARCEL # 08 3139 00002 0000 00022.0 SQ. FT. 13939 ASSESSMENT 1,413.22 OWNER ROBERTS, JOHN J. & MARIE D. 215 PALOMINO DR. BARNSTABLE , MA. 02630 LEGAL FLORAVON SHORES SUB PBI 4-78 LOT 22 PARCEL # 08 3139 00002 0000 00023.0 SQ. FT. 13504 ASSESSMENT 1,369.12 OWNER EYRE , WILLIAM E JR .& RUTH E. 6666 110 TH ST. SEBASTIAN, FL 32958 LEGAL FLORAVON SHORES SUB PBI 4-78 LOT 23 PARCEL # 08 3139 00002 0000 00024.0 SQ. FT. 13939 ASSESSMENT 1,413.22 OWNER BORSSE , STEVEN C. 6676 110TH ST. SEBASTIAN, FL 32958 LEGAL FLORAVON SHORES SUB PBI 4-78 LOT 24 PARCEL # 08 3139 00002 0000 00025.0 SQ. FT. 19602 ASSESSMENT 1,987.37 OWNER PHILIPPS , AUDIE B. 66W PARADISE LN (110TH ST ) SEBASTIAN, FL 32958 LEGAL FLORAVON SHORES SUB PBI4-78 LOT 25 PARCEL # 08 3139 00002 0000 00026.0 SQ. FT. 20038 ASSESSMENT 2,031.57 OWNER REYES , THOMAS J. 6 THREE RIVERS DR HOPATCONG , NJ 07849 LEGAL FLORAVON SHORES SUB PBI 4-78 LOT 26 PARCEL # 08 3139 00002 0000 00027.0 SQ. FT. 13068 ASSESSMENT 1,324.91 OWNER SCHAFFER , J.C. 6625 110 TH ST SEBASTIAN, FL. 32958 LEGAL FLORAVON SHORES SUB P8I4-78 LOT 27 (OR BK 429 PP 33 ) PARCEL # 08 3139 00002 0000 00028.0 SQ. FT. 13068 ASSESSMENT 1,324.91 OWNER MUSSER , ALICE B. D. P 0 BOX 1302 SEBASTIAN, FL. 32958 LEGAL FLORAVON SHORES SUB PB14-78 LOT 28 PARCEL # 08 3139 00002 0000 00029.0 SQ. FT. 13068 ASSESSMENT 1,324.91 OWNER HOULE , CHARLES A & RUTH MINOGUE 6645 110 TH ST. SEBASTIAN, FL. 32958 LEGAL FLORAVON SHORES SUB PB14-78 LOT 29 PARCEL # 08 3139 00002 0000 00030.0 SQ. FT. 13068 ASSESSMENT 1,324.91 OWNER BARTON, MARY 6655110 TH ST. SEBASTIAN, FL. 32958 LEGAL FLORAVON SHORES SUB PBI4-78 LOT 30 (OR BK 628 PP 730 ) ........................ OCTOBER 7, 1997 77 i 1 "-I - ,1r .— :".d fAUL 8 40 LIC PARCEL # 08 3139 00002 0000 00031.0 SQ. FT. 26136 ASSESSMENT 2,649.82 OWNER THOMAS H. LINDSEY , ATTY IN FACT FOR MILDRED EMPTAGE 1880 MACKENZIE DRIVE COLUMBUS, OH 43220-0234 LEGAL FLORAVON SHORES SUB PBI 4-78 LOTS 31 & 32 PARCEL # 08 3139 00002 0000 00033.0 SQ. FT. 13068 ASSESSMENT 1,324.91 OWNER ROSTIEN , RICHARD A. (LE) 6685 110 TH ST. SEBASTIAN, FL 32958 LEGAL FLORAVON SHORES SUB P814-78 LOT 33 PARCEL # 08 3139 00002 0000 00034.0 SQ. FT. 21344 ASSESSMENT 2,163.98 OWNER RICHARDS, DOROTHY 455 NORTH BLVD APT A BOYNTON BEACH, FL 33435-6609 LEGAL FLORAVON SHORES SUB PBI 4-78 LOT 34 (OR BK 764 PP 921 ) TOTAL SQUARE FOOTAGE TO BE ASSESSED 361,983 TOTAL ESTIMATED COST TO BE ASSESSED ESTIMATED COST PER SQUARE FOOT ( ROUNDED ) $ 0.101386 J. D. C. 9-19-97 110TH2O2.WK4 110TH STREET ESTIMATED PROJECT COST FOR WATER INDIAN RIVER COUNTY PROJECT NO. UW -97 -XX -DS ESTIMATED CONSTRUCTION COST 6" PVC W M 870 L F 9 7,830 FHA I UNIT 1700 1,700 WET TAP I L S 1500 1,500 SERVICES SHORT 9 UNIT 300 2,700 SERVICES LONG 9 UNIT 450 4,050 SODDING 870 L F 2.5 2,175 2 " B. 0. 1 UNIT 200 200 JUMPER 1 UNIT 800 800 15 % CONTINGENCY 3,145 AS -BUILT 1,000 PERMIT 500 MOBILIZATION & VIDEO 3,500 ENGINEERING & SURVEY 5,000 ADMINISTRATIVE EXPENSES 2 600 TOTAL ESTIMATED PROJECT COST $36,700- ESTIMATED 36,700- ESTIMATED SQUARE FOOTAGE TO BE ASSESSED 361,983 $36,700.00 ESTIMATED COST PER SOFT ( ROUNDED) $0.101386 J D C R 0 W AUG 13, 97 110TH202. WK4Qlel-�s UV 1 OCTOBER 7, 1997 � 78 r FLORAVON SHORES SUBDIVISION (110 TH ST) WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. UW -97 -10 -DS ESTIMATED ADMINISTRATIVE EXPENSES 17 PARCEL ID'S RECORDING FEE S LIENS @ $ 6.00 PG 1, $ 4.50 EACH ADDITIONAL PG ( AVG 6 1 D' S PER PG) ESTIMATED NO PGS 3 $15.00 LIEN RELEASES @ $ 10.50 EACH $178.50 INDEXING $ 1.00 FOR EACH OWNERS NAME ( AVERAGE 1.5 x # I D'S ) $25.50 34 (x 2) CERTIFIED MAILINGS @ $ 2.52 $85.68 45 HRS @ $ 40.00 $1,800.00 TYPING, MAIL, ASSESSMENT LETTER & PAYMENT SCHEDULE PREPARATION 12 HRS @ $15.00 $180.00 3 NEWSPAPER ADVERTISEMENTS $350.00 TOTAL $2,634.68 J.D. ROUNDED $2,600.00 -1 9-17-977 110TH2O3.WK4 9.C.3. PUBLIC NOTICE ITEM - KINGSWAY SUBDIVISION PETITION WATER SERVICE (35' STREET, 361" PLACE, 36"g LANE AND 57TH AVENUE, EAST OF 58THAVENUE/KINGS HIGHWAY) The Board reviewed a Memorandum of September 19, 1997: DATE: SEPTEMBER 19, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES W. DAVIS, P.E._ INTERIM DIRECTOR OF UTILITY SERVICES , I )& PREPARED JAMES D. CHAS AND STAFFED MANAGER OF NT PROJECTS BY: DEPARTMENT OF UTI ITY SERVICES SUBJECT: KINGSWAY SUBDIVISION PETITION WATER SERVICE (35TH STREET, 36TH PLACE, 36TH LANE, AND 57TH AVENUE, EAST OF 58TH AVENUE/RINGS HIGHWAY) INDIAN RIVER COUNTY PROJECT NO. UW -97 -09 -DS RESOLUTIONS I AND II BACKGROUND On July 15, 1997, the Indian River County Board of County Commissioners unanimously authorized staff to. proceed with the design engineering necessary in order to proceed with the above project. Design has been completed by the Department of Utility Services' staff. We are now ready to begin the assessment process associated with this project. (See attached agenda item and minutes of the above meeting.) ANALYSIS Of the subdivision's 31 lots, 5 have previously connected to County water. The 5 connected signed temporary service agreements, which contain a clause whereby the property owners OCTOBER 7, 1997 U ' rA�a[ 1 * agree to be included when a special assessment project is approved to bring a water system into the subdivision to benefit and provide availability of services to all properties in the subdivision. Twenty-four (77t) of the lots are .50 (1/2 acre) or less; 7 of the lots are slightly greater than .50 (1/2 acre). The attached petition is supported with 15 signatures together with the 5 agreements, for a total of 20, or 65t. Attached are Resolutions I and II for the assessment project. The total estimated project. cost and amount to be assessed, including engineering and administration is $62,975.00. The estimated cost per square foot is $0.095311 (rounded). The attached map displays the area to benefit from the assessment project. This project is to be funded through the assessment of property owners along the proposed water line route. In the interim, financing will be from the assessment fund. RECOMMNDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached resolutions, which approve the preliminary assessment roll and establish the public hearing date. ON MOTION by Commissioner Ginn, SECONDED by CommissionerTippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-112 providing for water service to Kingsway Subdivision (35th Street, 36th Place, 36th Lane and 57th Avenue, east of 58th Avenue); providing the total estimated cost, method of payment of assessments, number of annual installments, and legal description of the area specifically served. Providing (First Reso.) RESOLUTION NO. 97-112 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR WATER SERVICE TO IONGSWAY SUBDIVISION (35TH STREET, 36TH PLACE, 36TH LANE, AND 57TH AVENUE, EAST OF 58TH AVENUE); PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has determined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to Kingsway Subdivision (35th Street, 36th Place, 36th Lane, and 57th Avenue, east of 58th Avenue), hereinafter referred to as Project No. UW -97 -09 -DS; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does hereby determine that a water line shall be installed to benefit 31 lots in Kingsway Subdivision, and that the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. The total estimated cost to be assessed is $62,975'or $0.095311 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. Assessments are to be levied against all lots and lands adjoining and contiguous or bounding and abutting upon the improvements or specially benefited thereby and further designated by the assessment plat with respect to the special assessments. OCTOBER 7, 1997 RESOLUTION NO. 97-112 3. A special assessment in the amount of $0.095311 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest until paid at a rate to be determined by the Board of County Commissioners when the project is completed. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. The resolution was moved for adoption by Commissioner G i n n , and the motion was seconded by Commissioner T i P p i n , and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Caroline D. Ginn Aye Commissioner Kenneth R. Macht Absent Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this _7 day of October, 1997. Attest: �J KBarton, CI c OCTOBER 7, 1997 81 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: �G�tc,ts Carolyn(. Eggert v Chairman 06't hr,;!,". i ;, F I 741 ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-113 setting a time and place at which the owners of properties located in Kingsway Subdivision (35th Street, 36th Place, 36th Lane and 57th Avenue, east of 58th Avenue) and other interested persons, may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing the water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be specially assessed against each property benefited thereby. Time and Place (Second Reso.) RESOLUTION NO. 97- 1 1 3 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED IN KINGSWAY SUBDIVISION (35TH STREET, 36TH PLACE, 36TH LANE, AND 57TH AVENUE, EAST OF 58TH AVENUE) AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING THE WATER MAIN EXTENSION, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 97-11 2 . determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 31 lots in Kingsway Subdivision (35th Street, 36th Place, 36th Lane, and 57th Avenue, east of 58th Avenue); and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.095311 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, October 28, 1997, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. OCTOBER 7, 1997 T eFFRe`/ RESOLUTION NO. 97-113 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. 4. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Ginn and the motion was seconded by Commissioner T i p p i n . and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Caroline D. Ginn Aye Commissioner Kenneth R. Macht Absent Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 7 day of O c t o b er1997. Attachment: ASSESSMENT ROLL OCTOBER 7, 1997 M BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By '!I Caroly Eggert Chairm n MOBILIZATION 1 L S VIDEO RECORD 1 L S 6"PVC WM 1305LF 4"PVC WM 440LF FHA 3 UNITS 6"G V 1 UNIT 6 " FITTINGS 1 TON SHORT DOUBLE 2 UNIT SHORT SINGLE 15 UNITS LONG DOUBLE 2 UNITS LONG SINGLE 7 UNITS BORE DRIVEWAYS 260 L F 2'B. O. 2 UNITS SODDING 1780 L F AS - BUILT 1 L S JUMPER 1 L S KINGSWAY SUBDIVISION WATER SERVICE ESTIMATED PROJECT COST 3,000.00 $3,000.00 800.00 $800.00 9.00 $11,745.00 7,00 $3,080.00 1,800.00 $5,400.00 600.00 $600.00 2,500.00 $2,500.00 325.00 $650.00 300.00 $4,500.00 400.00 $800.00 350.00 $2,450.00 20.00 $5,200.00 150.00 $300.00 2.50 $4,450.00 3,000.00 $3,000.00 800.00 $800.00 CONSTRUCTION CONTINGENCY 10 % PERMIT FEE ENGINEERING ✓3< CONSTRUCTION ADMINISTRATION ESTIMATED ASSESSMENT ADMINISTRATIVE EXPENSES TOTAL ESTIMATED PROJECT COST SQUARE FOOTAGE TO BE ASSESSED $49,275.00 $55000 00 $54,275.00 $500.00 $5,000.00 $62,975.00 660,735.00 bcI.`V I f, �A,6E 7,16 ESTIMATED COST PER SQUARE FOOT $0.09531052540 �V 9-17-97 J. D. C. KNGSWAY5.WK4 OCTOBER 7, 1997 ��v I i1191 KINGSWAY SUBDIVISION WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. UW -97 -09 -DS ESTIMATED ADMINISTRATIVE EXPENSES 31 PARCEL ID'S RECORDING FEE'S LIENS @ $ 6. 00 PG 1. $ 4. 50 EACH ADDITIONAL PG ( AVG 8 1 D'S PER PG ) ESTIMATED NO PGS 5 $24.00. LIEN RELEASES @ $ 10.50 EACH $325.50 INDEXING $ 1.00 FOR EACH OWNERS NAME ( AVERAGE 1. 5 x #ID'S ) $46.50 62 CERTIFIED MAILINGS @ $ 2.52 $156.24 - 50 HRS @ $ 40.00 $2,000.00 - TYPING, MAIL, ASSESSMENT LETTER & PAYMENT SCHEDULE PREPARATION 20 HRS @ $ 15.00 $300.00 3 NEWSPAPER ADVERTISEMENTS $350 00 TOTAL $3,202.24 ROUNDED $3,200.00 J. D. C. 8-12-97 KINGSWY4.WK4 PRELIMINARY ASSESSMENT ROLL INDIAN RIVER COUNTY PROJECT NO. UW 97 : 09 — DS KINGSWAY SUBDIVISION WATER SERVICE J. D. C. SEPT 17, 1997 KNGSWAY 1.WK4 OCTOBER 7, 1997 INDIAN RIVER COUNTY, FLORIDA 85 [9C;?� i U F'•ivk n KINGSWAY SUBDIVISION WATER SERVICE PRELIMINARY ASSESSMENT SUMMARY INDIAN RIVER COUNTY PROJECT NO. UW 97 - 09 - DS PARCEL NO OWNER SQ. FEET ASSESSMENT 33 32 39 00007 0000 00001.0 CANNON 25,296 $2,410.98 33 32 39 00007 0000 00002.0 REBMANN 21,828 $2,080.44 33 32 39 00007 0000 00003.0 OVERBECK 21,344 $2,034.31 33 32 39 00007 0000 00004.0 LUCERO 18,295 $1,743.71 33 32 39 00007 0000 00005.0 MAPLE LEAF PR 21,780 $2,075.86 33 32 39 00007 0000 00006.0 MAPLE LEAF PR 16,988 $1,619.14 33 32 39 00007 0000 00007.0 IND RV GROWER 21,832 $2,080.82 33 32 39 00007 0000 00008.0 SCHER 21,804 $2,078.15 33 32 39 00007 0000 00009.0 PERALES 21,807 $2,078.44 33 32 39 00007 0000 00010.0 TUCKER 21,810 $2,078.72 33 32 39 00007 0000 00011.0 DEAUVILLE 21,815 $2,079.20 33 32 39 00007 0000 00012.0 ATKINSON 21,817 $2,079.39 33 32 39 00007 0000 00013.0 MILLS 21,820 $2,079.68 33 32 39 00007 0000 00014.0 CHEEK 18,295 $1,743.71 33 32 39 00007 0000 00015.0 SMITH 22,216 $2,117.42 33 32 39 00007 0000 00016.0 GEORGE 18,295 $1,743.71 33 32 39 00007 0000 00017.0 MCCOY 21,780 $2,075.86 33 32 39 00007 0000 00018.0 LOPRESTI 20,909 $1,992.85 33 32 39 00007 0000 00019.0 COLLINS 20,909 $1,992.85 33 32 39 00007 0000 00020.0 ROQUE 20,909 $1,992.85 33 32 39 00007 0000 00021.0 WAGNER 21,344 $2,034.31 33 32 39 00007 0000 00022.0 BAKER 21,344 $2,034.31 33 32 39 00007 0000 00023.0 MCMILLAN 21,692 $2,067.48 33 32 39 00007 0000 00024.0 DUNKMAN 21,700 $2,068.24 33 32 39 00007 0000 00025.0 TARTANIS 20,909 $1,992.85 33 32 39 00007 0000 00026.0 CURL 20,909 $1,992.85 33 32 39 00007 0000 00027.0 SULLIVAN 21,700 $2,068.24 33 32 39 00007 0000 00028.0 KOCH 22,216 $2,117.42 33 32 39 00007 0000 00029.0 WILLIS 22,216 $2,117.42 33 32 39 00007 0000 00030.0 KERCE 22,216 $2,117.42 33 32 39 00007 0000 00031.0 BEAN 22,940 $2,186.42 SQUARE FOOTAGE TO BE ASSESSED 660,735- $62,975.00 TOTAL CONSTRUCTION COST INCLUDING ENGINEERING AND ADMINISTRATION AND AMOUNT TO BE ASSESSED $62,975.00 FINAL ASSESSMENT COST PER SQ. FT. $0.09531052539 9-17-97 ROUNDED $0.095311 J. D. C. KNGSWAY2.WK4 PARCEL # 33 32 39 00007 0000 00001.0 SQ. FT. 25,296 ASSESSMENT 2,41098 OWNER CANNON, BRUCE A & NANCY L. 5785 35TH ST VERO BEACH, FL. 32966-1833 LEGAL KINGSWAY SUB PBI 10-59 LOT 1 PARCEL # 33 32 39 00007 0000 00002.0 SQ. FT. 21,828 ASSESSMENT 2,080.44 OWNER REBMANN, JASON R & LINDA A. 5765 35TH ST. VERO BEACH, FL. 32966-1833 LEGAL KINGSWAY SUB PBI 10-59 LOT 2 PARCEL # 33 32 39 00007 0000 00003.0 SQ. FT. 21,344 ASSESSMENT 2,034.31 OWNER OVERBECK, CHARLES ( TRS) (TOK) & MARY ANNA BOW 5745 35TH ST VERO BEACH, FL. 32966-1833 - KINGSWAY SUB PBI 10-59 LOT 3 OCTOBER 7, 1997 OCTOBER 7, 1997 87 N U 2 PACE 77 PARCEL # 33 32 39 00007 0000 00004.0 SQ. FT. 18,295 ASSESSMENT 1,743.71 OWNER LUCERO, MILAGROS B & ALEXANDER V. 5725 35TH ST VERO BEACH, FL 32966-1833 KINGSWAY SUB PBI 10-59 LOT 4 PARCEL # 33 32 39 00007 0000 00005.0 SQ. FT. 21,780 ASSESSMENT 2,075.86 OWNER MAPLE LEAF PROPERTIES INC C/O EDWARDS & CURTIS 3055 CARDINAL DR STE 202 VERO BEACH, FL 32963-4901 KINGSWAY SUB PBI 10-59 LOT 5 PARCEL # 33 32 39 00007 0000 00006.0 SQ. FT. 16,988 ASSESSMENT 1,619.14 OWNER MAPLE LEAF PROPERTIES INC C/O EDWARDS & CURTIS 3055 CARDINAL DR STE 202 VERO BEACH, FL 32963-4901 KINGSWAY SUB PBI 10-59 LOT 6 PARCEL # 33 32 39 00007 0000 00007.0 SQ. FT. 21,832 ASSESSMENT 2,080.82 OWNER INDIAN RIVER GROWERS SRVC INC P O BOX 1634 VERO BEACH, FL 32961-1634 KINGSWAY SUB PBI 10-59 LOT 7 PARCEL # 33 32 39 00007 0000 00008.0 SQ. FT. 21,804 ASSESSMENT 278 OWNER SCHER, J TODD & LETITIA 3560 57TH AV VERO BEACH, FL 32966-1815 KINGSWAY SUB PBI 10-59 LOT 8 .............. PARCEL # 33 32 39 00007 0000 00009.0 SQ. FT. 21,807 ASSESSMENT 2.078.44 OWNER PERALES , XAVIER & BRENDA 3580 57 TH AV VERO BEACH, FL 32966 KINGSWAY SUB PBI 10-59 LOT 9 PARCEL # 33 32 39 00007 0000 00010.0 SQ. FT. 21,810 ASSESSMENT 2 078 OWNER TUCKER, KENNETH E. 3600 57TH AV VERO BEACH, FL 32967-1882 KINGSWAY SUB PBI 10-59 LOT 10 PARCEL # 33 32 39 00007 0000 00011.0 SQ. FT. 21,815 ASSESSMENT 2,079.20 OWNER DEAUVILLE, PATRICIA F (LE) 3620 57TH AV VERO BEACH, FL 32966-1882 KINGSWAY SUB PBI10-59 LOT 11 PARCEL # 33 32 39 00007 0000 00012.0 SQ. FT. 21,817 ASSESSMENT 2,,0079.39 OWNER ATKINSON, GREGORY H & TANYA R. 3640 57TH AV VERO BEACH, FL 32960-1882 LEGAL KINGSWAY SUB PBI 10-59 LOT 12 PARCEL # 33 32 39 00007 0000 00013.0 SQ. FT. 21,820 ASSESSMENT2 07 8 OWNER MILLS, DOTTSON L JR & RAELYN J. 3660 57TH AV VERO BEACH, FL 32966-1882 LEGAL KINGSWAY SUB PBI 10-59 LOT 13 PARCEL # 33 32 39 00007 0000 00014.0 SQ. FT. 18,295 ASSESSMENT 1,743.71 OWNER CHEEK, RAYMOND T & JOAN C. 3680 57TH AV VERO BEACH, FL 32966-1882 LEGAL KINGSWAY SUB PBI 10-59 LOT 14 PARCEL # 33 32 39 00007 0000 00015.0 SQ. FT. 22,216 ASSESSMENT 2,117.42 OWNER SMITH, RICHARD W. & EDITH M. 3790 57TH AV VERO BEACH, FL 32966 LEGAL KINGSWAY SUB PBI 10-59 LOT 15 OCTOBER 7, 1997 87 N U 2 PACE 77 PARCEL # 33 32 39 00007 0000 00016.0 SQ. FT. 18,295 ASSESSMENT 1,743.71 OWNER GEORGE, HELEN (TR) (TOK) 5720 36TH LN VERO BEACH , FL 32966-1870 LEGAL KINGSWAY SUB PBI 10-59 LOT 16 PARCEL # 33 32 39 00007 0000 00017.0 SQ. FT. 21,780 ASSESSMENT 2,075.86 OWNER MCCOY, CLIFF O & PHYLLIS J. 5740 36TH LN VERO BEACH, FL 32966-1870 LEGAL KINGSWAY SUB PBI 10-59 LOT 17 PARCEL # 33 32 39 00007 0000 00018.0 SQ. FT. 20,909 ASSESSMENT 1,992.85 OWNER LOPRESTI, JAMES R & BEVERLY J. 5760 36TH LN VERO BEACH, FL 32966-1870 LEGAL KINGSWAY SUB PBI 10-59 LOT 18 .............. PARCEL # 33 32 39 00007 0000 00019.0 SQ. FT. 20,909 ASSESSMENT 1,992.85 OWNER COLLINS, TIMOTHY & LOUANN 5780 36TH LN VERO BEACH, FL 32966-1870 LEGAL KINGSWAY SUB PBI 10-59 LOT 19 PARCEL # 33 32 39 00007 0000 00020.0 SQ. FT. 20,909 ASSESSMENT 1,992..85 OWNER ROQUE, LUIS R & DORIS A FERRES 5785 36TH LN VERO BEACH, FL 32966-1870 LEGAL KINGSWAY SUB PBI 10-59 LOT 20 .............. PARCEL # 33 32 39 00007 0000 00021.0 SQ. FT. 21,344 ASSESSMENT 2,034.31 OWNER WAGNER, RICHARD & GEORGIA LEE 5765 36TH LN VERO BEACH, FL 32960-1870 LEGAL KINGSWAY SUB PBI 10-59 LOT 21 PARCEL # 33 32 39 00007 0000 00022.0 SQ. FT. 21,344 ASSESSMENT 2034.31 OWNER BAKER, THOMAS & PATRICIA P. 3665 57TH AV VERO BEACH, FL 32966-1822 LEGAL KINGSWAY SUB PBI 10-59 LOT 22 .............. PARCEL # 33 32 39 00007 0000 00023.0 SQ. FT. 21,692 ASSESSMENT 2,067.48 OWNER MCMILLAN, CARL F & PATRICIA M. 5740 36TH PL VERO BEACH, FL 32966-1872 LEGAL KINGSWAY SUB PBI 10-59 LOT 23 PARCEL # 33 32 39 00007 0000 00024.0 SQ. FT. 21,700 ASSESSMENT 2,068.24 OWNER DUNKMAN, ELMER 11 5760 36TH PL VERO BEACH, FL 32966-1872 LEGAL KINGSWAY SUB PBI 10-59 LOT 24 .............. PARCEL # 33 32 39 00007 0000 00025.0 SQ. FT. 20,909 ASSESSMENT 1,992.85 OWNER TARTANIS, AUGUSTUS & HELEN L. 5780 36TH PL VERO BEACH, FL 32966-1872 LEGAL KINGSWAY SUB PBI 10-59 LOT 25 PARCEL # 33 32 39 00007 0000 00026.0 SQ. FT. 20,909 ASSESSMENT 1,992.85 OWNER CURL, THOMAS B & SANDRA L. 5785 36TH PL VERO BEACH, FL 32966-1872 LEGAL- KINGSWAY SUB PBI 10-59 LOT 26 PARCEL # 33 32 39 00007 0000 00027.0 SQ. FT OWNER SULLIVAN, KEITH & MARY -HELEN 5765 36TH PL VERO BEACH, FL 32966-1872 LEGAL KINGSWAY SUB PBI 10-59 LOT 27 OCTOBER 7, 1997 21,700 ASSESSMENT 2,068.24 Idu PARCEL # 33 32 39 00007 0000 00028.0 SQ. FT. 22,216 ASSESSMENT 2,117.42 OWNER KOCH, RUBEN & SANDRA 5745 36TH PL VERO BEACH, FL 32966-1872 LEGAL KINGSWAY SUB PBI 10-59 LOT 28 PARCEL # 33 32 39 00007 0000 00029.0 SQ. FT. 22,216 ASSESSMENT 2,117.42 OWNER WILLIS, CHRISTOPHER W. 5740 35TH ST VERO BEACH, FL 32966-1832 LEGAL KINGSWAY SUB PBI 10-59 LOT 29 PARCEL # 33 32 39 00007 0000 00030.0 SQ. FT. 22,216 ASSESSMENT 2,117.42 OWNER KERCE, JAMES A & JOYCE A. 5760 35TH ST VERO BEACH, FL 32960-1832 LEGAL KINGSWAY SUB PBI 10-59 LOT 30 PARCEL # 33 32 39 00007 0000 00031.0 SQ. FT. 22,940 ASSESSMENT 2,186.42 OWNER BEAN, DORIS J & MAC C. PLATT 5780 35TH ST VERO BEACH, FL 32966-1832 LEGAL KINGSWAY SUB PBI 10-59 LOT 31 TOTAL SQUARE FOOTAGE 660,735 TOTAL ESTIMATED COST TO BE ASSESSED 62,975.00 ESTIMATED COST PER SQUARE FOOT $0.09531052539 SEP 17,97 ROUNDED TO $0.095311 JDC KINGSWY3.WK4 11.A.1. PROSPERITY FARMS — FINAL PLAT APPROVAL The Board reviewed a Memorandum of September 24, 1997: TO: James E. Chandler County Administrator D ION HEAD CONCURRENCE: Gs Robert M. Keating, VCP Community Development or THROUGH: Stan Boling,lk6 Planning Director FROM: John W. McCoy, AICF2 M Senior Planner, Current Development DATE: September 24, 1997 SUBJECT: Final Plat Approval for Prosperity Farms Planned Development [PD -97-07-10] It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 7, 1997. DEVELOPMENT AND LOCATION: Prosperity Farms (PD) is a 6 tract subdivision of a 27.75 acre parcel of property located on the south side of 57th Street, approximately 65V west of 66th Avenue. The property is zoned A-1, Agricultural (up to 1 unit per 5 acres) and has an AG -1, Agricultural 1 (up to 1 unit per 5 acre) land use designation. OCTOBER 7, 1997 M L'O. � U 78 1 At its regular meeting of June 12, 1996, the Planning and Zoning Commission approved a preliminary PD plan/plat for the 6 tracts, subject to Board of County Commissioners approval of the PD special exception use request. That request was approved by the Board at its July 1, 1997 meeting. Subsequently, a land development permit waiver was issued and road and drainage improvements were completed. The owner, George Beuttell, is now requesting PD final plat approval and has submitted the following: A final plat in conformance with the approved preliminary PD plan/plat for 6 single family tracts. 2. A certificate of completion for all required improvements. ANALYSIS• AD required improvements have been completed by the developer. The public works department has inspected the project and has issued a certificate of completion for all required improvements. No improvements are publicly dedicated; therefore, no warranty maintenance agreement is required or Proposed. The applicant has complied with all applicable requirements for PD final plat approval. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant PD final plat approval for the Prosperity Farms planned development. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously granted PD final plat approval for the Prosperity Farms planned development, pursuant to staffs recommendations. 11.A.2. STATE'S REVISED PLANS FOR TOWERS AND ANTENNAS ALONG THE 1-95 CORRIDOR — REQUEST FOR BOARD CONCURRENCE The Board reviewed a Memorandum of September 26, 1997: TO: James E. Chandler County Administrator D N HEAD CONCURRENCE: Robert M. Keating, AICY Community Development' or ,4'05' FROM: Stan Boling, AICP Planning Director DATE: - September 26, 1997 SUBJECT: Request for Board Concurrence on the State's Revised Plans for Towers & Antennas Along the I-95 Corridor It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 7, 1997. OCTOBER 7, 1997 BACKGROUND. Several months ago, county staff began working with the state to develop an acceptable way of accommodating the I-95 corridor communications needs of various state agencies, including the Division of Communications, and FDOT's call box system. Originally, the state proposed erecting two new towers along I-95: a *3501 tower at the CR 512/1-95 interchange and a * 150' tower at the SR 60/1-95 interchange. In March and April of this year, the Board agreed with staff recommendations and requested that the state not site the towers at the interchanges and that the state work with county staff to find alternative sites located away from major entranceways to the county. Since that time, staff has worked with the state on various alternative north and south county sites. The state has now finalized revised plans that are acceptable to county staff. Therefore staff requests the Board's concurrence with the state's plans, with conditions. ANALYSIS• As previously reported to the Board, the county has no regulatory authority over the state siting towers within the state's right-of-way. However, the state has agreed to work with the county and to respect the county's wishes to keep towers away from the high profile I-95 interchanges that function as major entranceways to the county. The state's final plans are as follows: •North County No new state tower will be erected in northern Indian River County. Instead, a new 300' tower will be erected in southern Brevard County at I-95 and the C54 Canal. Also, an antenna for the state Division of Communications will be attached to the existing 300' tall American Tower Systems tower located southeast of Fellsmere. Such collocation is encouraged by the county, and has already been permitted via a staff -approved administrative approval site plan, pursuant to the county's new tower regulations. *South County In lieu of a tower at the I-95/SR 60 interchange, a new 201' tower will be located 2 miles further south, on the west side of I-95 where it crosses 90th Avenue. The FAA (Federal Aviation Administration) has determined that the tower will not exceed FAA obstruction standards and will not be a hazard to air navigation. The tower will be located within state controlled right-of-way, far from any existing homes and west of I-95 where county zoning and tower regulations allow towers over 150' tall in the A-2 agricultural zoning district. As requested by stat y dual lighting is to be provided with white strobe lighting during the day and red pulse lighting at night. Also, consistent with county tower requirements, the state has agreed to preserve and provide landscape muning around the equipment building that will be located at the base of the tower. Staff Will coordinate with FDOT's environmental division to determine species and placement of supplemental landscaping. In stag's opinion, the state's final plans meet the county's previously stated objective of keeping new state towers away from the I-95 interchanges. Although the south county tower will be located next to I-95, it will be located in an area far from any existing homes, in an area where towers over 150' tall are approvable under the county's new tower regulations, and it will be consistent with the county's tower lighting and landscape screening requirements. RECOMMENDATION: Staff recommends that the Board of County Commissioners concur with staff that the state's final I- 95 corridor tower and antenna plans are acceptable, with a condition that the I-95/90th Avenue tower be provided with day/night dual lighting and landscape screening around the equipment building. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously concurred with staff that the State's final I-95 corridor tower and antenna plans are acceptable, with a condition that the I-95/90' Avenue tower be provided with day/night dual lighting and landscape screening around the equipment building, pursuant to staffs recommendations. OCTOBER 7, 1997 91 'A c C` 11.B. RESOLUTION REAUTHORIZING IMPOSITION OF E911 FEE The Board reviewed a Memorandum of September 30, 1997: TO: Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Directory Emergency Services DATE: September 30, 1997 SUBJECT: Approval of Resolution Reauthorizing Imposition of E911 Fee It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next regular scheduled meeting. DESCRIPTION AND CONDITIONS: The Florida Legislature in 1991 passed legislation amending Chapter 365.171, revising provisions relating to the "911" fee which permits county governments to impose a fee on all residential and business telephone lines to pay for. expenses associated with the operation of the E911 system with a cap of $.50. The revisions approved by the legislature provide for the following actions: 1. Deleted the requirement for annual approval of a county's recurring fee by the Division of Communications; 2. Specified that a fund be established exclusively for 911 fee revenues and expenditures; 3. Established that 911 funds be used only for specified purposes; 4. Requires an annual audit of the fund; 5. Provides for carry over of funds; and 6. Provides for expenditure of fees for certain employee positions. In FY 96-97, the Indian River County Board of County Commissioners approved imposition of a $.50 fee per line (up to a maximum of 25 access lines per account bill rendered) per month to fund the permitted charges and expenses of the two Public Safety Answering Points (PSAP) in the County. Information from Bellsouth indicates that Indian River County has a total of 69,348 lines which would be charged the 911 fee. If the Board approves the recommended charge of $.50 and all parties paid the fee, it would generate approximately $416,088 in revenue, less the 1 % Bellsouth collection fee. The matter is now before the Board of County Commissioners for approval of the Resolution to reauthorize the E911 fee for FY 97-98 at $.50 per line (up to a maximum of 25 access lines per account bill rendered) per month. ALTERNATIVES AND ANALYSIS: The funds from the 911 fee will be utilized for staff maintenance of the data base, two call taker positions, operating expenditures, CAD system, capital outlay, and a contingency fund to ensure the integrity of the system to timely direct emergency personnel so that the protection of lives and property can be assured. OCTOBER 7, 1997 If approved by the Board of County Commissioners, the Resolution will be forwarded to Bellsouth so the fee will remain at the same rate as the past year with an effective date of October 1, 1997. RECONIldENDATION: Staff recommends approval of the resolution reauthorizing and imposing the E911 surcharge with a $.50 fee for FY 97-98. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-114 providing for the establishment of a Countywide "E911" telephone fee to pay for system charges; providing for severability; providing for inclusion in the Indian River County Administrative Code; and providing for an effective date. RESOLUTION- 97-114 RESOLUTION OF THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS PROVIDING FOR THE ESTABLISHMENT OF A COUNTYWIDE "E911" TELEPHONE FEE TO PAY FOR SYSTEM CHARGES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE INDIAN RIVER COUNTY ADMINISTRATIVE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Legislature enacted House Bill 1223 which amended Section 365.171, Florida Statutes, entitled "The Florida Emergency Telephone Act" to permit the imposition of a "911" fee on all residential and business telephone lines; and WHEREAS, this fee may be used to pay for all charges assessed to the countywide "911" emergency telephone system; and WHEREAS, this fee may not exceed $.50 per line, per month; and WHEREAS, the "911" fee will generate revenue which will pay the cost of providing such service throughout the County including the various municipalities; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: Section 1. That the Board of County Commissioners hereby establishes a fee of $.50 per month per access line up to a maximum of 25 access lines per account bill rendered. This fee shall be in effect for 12 months from the effective date of this Resolution at which time it shall be reviewed by the Board prior to the beginning of fiscal year 1998-99. OCTOBER 7, 1997 93 F,1GE� 3 f -r t,v: —E Face 186 RESOLUTION NO. 97-114 Section 2. That in accordance with the provisions of Section 365.171, Florida Statutes, Bellsouth Business Systems, Inc. shall collect such fees less an administrative fee of an amount equal to one percent (1 %) of the total "911" fee collected by BellSouth. Section 3. That in accordance with the provisions of Section 365.171, Florida Statutes, BellSouth shall provide to the County on quarterly basis a list of the names, addresses, and telephone numbers of any and all subscribers who have identified to BellSouth their refusal to pay the "911" fee. Section 4. That pursuant to the authority set forth within Section 365.171, Florida Statutes, Indian River County hereby indemnifies and holds harmless BellSouth Business Systems, Inc. against liability for damages resulting from or in connection with "911" service or identification Of telephone numbers, addresses, or names associated with any person accessing "911" service, except if BellSouth acts with malicious purpose or in a manner exhibiting wanton and willful disregard of human rights, safety or property in providing such services. Section 5. That the Board hereby authorizes that a letter be sent to BellSouth notifying them of the imposition of the fee, that the fees shall be collected by BellSouth less an administrative fee, that BellSouth shall provide the County with the above -referenced list and request written acknowledgement from BellSouth regarding the imposed fees and other matters set forth within the letter. Section 6. SEVERABILITY If any section, sentence, clause or phrase of this Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Resolution. Section 7. EFFECTIVE DATE This Resolution shall become effective October 1, 1997. The foregoing Resolution was offered by Commissioner Adams who moved its adoption. The motion was seconded by Commissioner Ginn and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert A e Vice Chairman John W. Tippin -y -e Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn A__,��e Commissioner Kenneth R. Macht sent OCTOBER 7, 1997 The Chairman thereupon declared the Resolution duly passed and adopted this _L_day of October , 1997. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY /t/. L� Caroly (. Eggert Chairman Ad - 11.G.1. 1ST STREET SW RIGHT-OF-WAY — 58TH AVENUE IMPROVEMENTS — OSLO ROAD TO 26' STREET AND IST STREET SW MPROVEMENTS — 58' AVENUE TO 43' AVENUE — PARCEL #131, ZERAN AND PARCELS #131-A AND #131-B, FREEMAN The Board reviewed a Memorandum of September 26, 1997: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director 14, Terry B. Thompson, P. E Capital Projects Manag FROM: William M. Napier, SRPA, SRA Right -of -Way Agent Al SUBJECT: 1" Street SW Right -of -Way Acquisition 58' Avenue Improvements/Oslo Road to 26'" Street, and 1'4 Street SW Improvements/58th Avenue to 43"1 Avenue Parcel No. 131, Zeran and 131-A & 131-B, Freeman DATE: September 26, 1997 Fifty feet (50') of additional right-of-way is needed on 1 Ot Street SW for road widening and pavement transition to the proposed new bridge at 11* Street SW and 58M Avenue, and the paving of 1" Street SW from 58"' Avenue to 43id Avenue. There are two Parent Tracts/Ownership entities with three parcels involved. All parcels are zoned A-1. Parcel 131-B is owned by Paul H. Freeman. This is an outright purchase of 40 feet of right-of-way. In addition, a 10 foot drainage easement will be deeded to the County by the property owner. The deeds for the right-of-way and easement have been executed and are held in escrow pending Board approval. The contract price for the 1.2243 acre parcel is $22,037.40, or $18,000.00 per acre. In addition to the Purchase Price, the drainage ditch will be replaced at County expense, by Indian River County, its agents or contractors. OCTOBER 7, 1997 95 (;(1 ?b 1� P'iU'L 0, f��."a F'II1t;e 88 Parcel 131 is owned by Lothar K and Paulette L Zeran. This is a 50 foot right-of-way parcel containing .7159 acre. The Zerans did not wish to diminish their land area by an outright sale of this right -&-way. They were, however, agreeable to an exchange of adjacent property of equal land area, which is owned by Paul Freeman (Parcel No. 131 A). Mr. Freeman has agreed to sell this parcel to the County for this purpose. As part of this agreement, the County is to perform the work on ditches and culverts as per the Addendum, pay all closing costs, and pay the attorneys fee of $475:00 to the Zerans' attorney. Parcel 131 A is owned by Paul H. Freeman. This property runs north and south and is adjacent to the Zerans property on the east. A deed conveying this parcel to Indian River County has been executed and is held in escrow pending Board approval. The contract price for the .7159 acre parcel is $12,886.20; or $18,000.00 per acre. This parcel will be conveyed to the Zerans for the exchange if approved by the Board. All required Contracts for Sale and Purchase have been executed by the respective parties. The purchase prices of $18,000.00 per acre are comparable to other similar A-1 zoned parcels the County has purchased within the market area based upon appraisals or evaluations. There are no appraisal fees. Staff requests the Board of County Commissioners approve the purchase of $22,037.40 and $12,886.20, and the exchange, and authorize the Chairman to execute the contracts. Funding to be from Account #315-214-541-066.12. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved (1) the even exchange of property with Lothar K. Zeran and Paulette L. Zeran, his wife and (2) the contracts for purchase from Paul H. Freeman of $22,037.40 and $12,886.20 respectively; and authorized the Chairman to execute all contracts, pursuant to staffs recommendations. CONTRACTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD OCTOBER 7, 1997 11.G.2. CR -510 RIGHT-OF-WAY ACQUISITION — CR -510 AND US#1 DIPROVEMENTS — PARCEL #10, GENERAL EQUITIES, INC. (WABASSO QUICK MART PROPERTY) The Board reviewed a Memorandum of September 29, 1997: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: William M. Napier, SRPA, SRA Right -of -Way Agent DATE: September 29, 1997 Terry B. Thompson, P. Capital Projects Managsr''�`" SUBJECT: CR 510 Right -of -Way Acquisition CR 510 and US 1 Improvements, Project # 9332 Parcel No. 10, General Equities, Inc. (Wabasso Quick Mart Properly) Twenty feet (29) of additional right-of-way is needed on County Road 510 (Wabasso Causeway) for improvements planned at the intersection of US 1. Total area of the parcel is 8,000 square feet. The property owner has executed a contract at a price of $9.54 per square foot for the C -L Zoned land. I feel this price per square foot is somewhat higher than true market value; however, Public Records reflect this to be the price paid for the property in September of 1995, and the property owner has had an appraisal performed by an independent appraiser which placed the value at $12.47 per square foot Negotiations failed to procure an agreement for less than $9.54 per square foot The total contract price is $76,355.20 less a credit to the County of $13,692.80 for CR 510 improvements, leaving a balance to close of $62,662.40: There is an executed deed conveying the property to the County which is held in escrow pending Board approval. There are no appraisal or attorney fees. The County is to pay the costs of Documentary Stamps, and Title Insurance if desired. RECOMMENDATIONS AND FUNDING Staff requests the Board of County Commissioners approve the $76,355.20 purchase and authorize the Chairman to execute the contract. Funding to be from Account # 315-214-541-066.12 ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the $76,355.20 purchase from General Equities, Inc. and authorized the Chairman to execute same, pursuant to staffs recommendations. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD OCTOBER 7, 1997 11.G.3. CR -512, PHASE B — CHANGE ORDER NO. 1— HEWITT CONTRACTING The Board reviewed a Memorandum of September 22, 1997: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Roger D. Cain, P.E. County Engineer - SUBJECT: CR 512, Phase B - Count; Project No. 8612E Change Order No. 1 DATE: September 22, 1997 BACKGROUND AND DISCUSSION Indian River County recently awarded a contract for the construction of CR 512 from US #1 to the Sebastian Elementary School. This contract is underway and certain changes need to be made to the contract at this time. These changes are reflected in the attached "Change Order No. V. These changes include the addition of guard rail, end anchorages and miscellaneous asphalt for Wimbrow Drive, to protect the east side of the roadway, where it approaches the pond on the east. Also, to add french drains to the plans, which were omitted from the bid list. Another change is due to field conditions which required modifying the drainage structure at the connection with the existing drainage in the vicinity of Louisiana Avenue in order to incorporate a pipe which was not discovered at the time of preparation of the survey. This caused some changes and modifications to that inlet and other inlets, in order to revise the drainage structures and lines to fit existing conditions. Also, 12" drainage pipe was added under the sidewalk, as it was discovered that the existing pipes were shallow and would not allow proper drainage between Temple Avenue and the CR 512 drainage ditch. The attached change order will result in an increase of $20,311.51 in the original contract amount of$1,416,545.89.' ALTERNATIVES Alternative #1 - The Board approve Change Order No. 1 to Project No. 8612B, and direct the Chairman to execute the Change Order on behalf of the Board. Alternative #2 - Deny the Change Order. RECONSIENDATIONS AND FUNDING Staff recommends Alternative #1 with funding coming from Account #101-153-541-067.71 ON MOTION by Commissioner Adams, SECONDED by Commissioner Grin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved Alternate #1, approving Change Order No. 1, and authorized the Chairman to execute same, pursuant to staffs recommendations. /,5 CHANGE ORDER VMEMEDN FILE IN THE OCTOBER 7, 1997 11.G.4. VERO LAKE ESTATES PROFESSIONAL SERVICES AGREEMENT WITH CARTER ASSOCIATES, INC. — SECOND ADDITIONAL SERVICES AGREEMENT The Board reviewed a Memorandum of September 11, 1997: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Roger D. Cain, RE � pj,( County Engineer SUBJECT: Vero Lake Estates Professional Services Agreement with Carter Associates, Inc. - Second Additional Services Agreement DATE: September 11, 1997 BACKGROUND - Carter Associates, Inc., the consultant which is acquiring permits to implement the Vero Lake Estates Drainage Study, has completed most of the work under this contract, but additional services are required to assist in presentation and permitting activities. The letter proposal from Carter Associates, Inc. is attached outlining the various work which is not included in the original contract. The wetland mapping was originally to be done by the previous County Coastal Engineer who was proficient in environmental studies. In doing the permitting with the St. Johns River Water Management District, certain revisions will be required on the Master Drainage Plan, due to environmental restrictions on the originally proposed stormwater lake locations and drainage structures improvements. In addition, a meeting has been requested by Masteller & Moler, Inc. to discuss the Vero lake Estates Drainage Project as it relates to CR 512. This has been included in this additional work. The total for the additional work to be provided by Carter Associates, Inc. is $11,540.00. Staff believes this will be the final change, or additional services for this agreement. ALTERNATIVES AND ANALYSIS Alternative No. I - Approve the request for additional work under the Carter Associates, Inc., Vero Lake Estates Drainage Permitting Agreement as set forth in the proposal letter. - Alternative No. 2 - Deny additional work. RECOMMENDATIONS Staff recommends Alternative No. 1, and that the Board approve the additional work and direct the Chairman to execute the Additional Work Agreement on behalf of the Board of County Commissioners. FUNDING Funding for this project will come from the $15,000.00 Grant obtained from the St. Johns River Water Management District for this project. OCTOBER 7, 1997 -U9.3 FA6E 7j"I99 El it - ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved Alternative # 1 approving the request for additional work under the Carter Associates, Inc. Vero Lake Estates Drainage Permitting Agreement, pursuant to staffs recommendations. AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.5. PAVING OF WILLOW STREET (130TH AVENUE) SOUTH OF CR -512 IN SOUTHEAST FELLSMERE The Board reviewed a Memorandum of September 30, 1997: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Paving of Willow Street(1 0th Avenue) South of CR512 in Southeast Fellsmere DATE: September 30, 1997 DESCRIPTION AND CONDITIONS The Public Works Department staff has, over the past few months, re-evaluated the methods to fund the paving and drainage improvements to Willow Street south of CR512. Staff analysis has identified several unique circumstances which complicate developing an equitable special assessment or MSTU Benefit Area. The circumstances include: 1) The benefit area must include a portion of the City of Fellsmere which fronts approximately one mile of the project Including this small portion of the City requires joint public hearings, separate legal ads, and administrative costs which are more than the revenue received from this small area. 2) Berry Groves owns approximately 3,700 acres of productive citrus grove at the south end of Willow Street south of 7r Street. Many citrus hauling trucks and grove employees use Willow Street for access. When staff investigated including this area in the benefitted area, it was apparent that agricultural land uses result in a different type impact upon the road than residential uses. Staff considered various types of assessment formulas including assessed value of land (ad valorem), acreage, and trip generation rate. All methods resulted in the agricultural land use having a disproportionate share of the project cost. Some of the land mass is a substantial distance from the south terminus of the proposed paving. Due to a depressed citrus market, staff is of the opinion that Berry Groves would not support funding the majority of the project costs. 3) Currently, the acreage owned by Albert Kahn (approx. 800 acres), is used mainly as unimproved pasture with a very low assessed value. Using ad valorem assessed value in developing an assessment roll will result in a very low assessment which would not reflect future trip use once single-family homes are developed. OCTOBER 7, 1997 4) The benefit areas contain wetlands and lakes which should be excluded in an acreage assessment. To identify these areas, extensive surveys would be required. As a result, staff has not identified a simple assessment method which allocates costs and benefits in a non -controversial manner. ALTERNATIVES AND ANALYSIS Willow Street is excessively used by residents of the area, employees of Berry Groves, and citrus hauling trucks. It serves as a Collector Road in a large area of diverse interests, serving both the City of Fellsmere and north Indian River County. The Road and Bridge Division has received more grading requests for this road than any other on the County system. The alternatives presented are as follows: Alternative No. 1 Since the majority of the traffic using the road is between CR512 and 85' Street (I % mile), the County could pay 100% of the cost to pave this section through the City of Fellsmere. Sufficient right of way already exists in this area. The cost of the project is approximately $450,000. Since the east/west side streets that connect to Willow Street will need improvements in the future, the Special Assessment method can be used to fund improvement of these roadways. Funding shall be from Fund 315 (Local Option Sales Tax - $300,000 budgeted for FY 97/98) and Fund 109 (Secondary Road Fund). Alternative No. 2 Establish a Special Assessment Program based upon an acreage assessment at a cost of approximately $100/acre. The assessment for Berry Groves will be approximately $174,872.00. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the Board authorizes the construction of I Y4 miles of Willow Street between CR512 and 85 h Street to be funded 100% by County funds. This action will serve the majority of the traffic use along Willow Street and will avoid a potentially controversial assessment program due to unique characteristics of the area (mixed land uses, wetlands, etc.) Commissioner Adams commended staff for an incredibly good job. She pointed out that Willow Street is just the tip of the iceberg. There are numerous roads owned by drainage districts where new building permits are being given out and those new residents are expecting the County to maintain the roads. The time is quickly approaching when we will have to address those roads through an MSTU. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved Alternative #1 authorizing the construction of 11/a miles of Willow Street between CR -512 and 85b Street to be funded 100% by County funds, pursuant to staffs recommendations. OCTOBER 7, 1997 101 B�t1K -LuZ 713 ���K lJ2 r,A6 794 11.G.6. JOINT PROJECT AGREEMENT WITH FDOT — REPLACEMENT OF 14 CULVERTS CONNECTING TO 16' STREET DITCH IN ROCKRIDGE The Board reviewed a Memorandum of September 30, 1997: TO: James E. Chandler, County Administrator FROM: James W. Davis, P. DATE: September 30, 1997 Public Works Direda ill,� SUBJECT. Joint Project Agreement (J.P.A.) with F.D.O.T. - Replacement of 14 Culverts Connecting to 1 S Street Ditch in Rockridge REF. MEMO: Teresa Martin, DOT, to James Davis dated Sept. 10, 1997 DESCRIPTION AND CONDITIONS The Florida DOT has prepared a joint project agreement to allow the County to fund replacement of culvert crossings along both sides of 16"' Street in Rockridge Subdivision. The construction of -the culvert replacements will be by a DOT contractor. The agreements provide for the following: 1) DOT shall manage the project, 2) County shall fund the 14 culvert replacements including catch basins, at an approximate cost of $35,000. If the project exceeds that amount, the County shall pay the overage. If the project costs less, the State will refund the excess. ALTERNATIVES AND ANALYSIS The attached JPA is a standard agreement similar to many the County has executed in the past. The alternatives presented are as follows: Alternative No. 1 Approve the JPA and authorize the Chairman's signature. Alternative No. 2 Deny approval of the agreements and cancel the project. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the agreement is approved. Funding to be by Fund 315, Local Option Sales Tax. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-115 authorizing execution of Joint Participation Agreement with FDOT —16'b Street Canal Improvements — State Project #88010- 3518. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD OCTOBER 7, 1997 M RESOLUTION NO. 97-115 RESOLUTION AUTHORIZING} EMCUTION OF JOINT PARTICIPATION AGREEMENT WITH FDOT 16"' STREET CANAL IMPROVEMENTS - STATE PROJECT #88010-3818 WREREAS, the Florida Department of Transportation, District 4, is currently designing project #88010-3818 to culvert the 16th Street canal between 6th Avenue and Wd Court in the Rookridge Subdivision, Indian River County, Florida, and WHEREAS, Indian River County proposes to replace fourteen (14) back lot ditch and side street culverts and catch basins connecting to the proposed 16th Street culvert, and WHEREAS, the County has requested that DOT include the fourteen (14) culvert replacements in the DOT project with funding estimated to cost $38,000 being provided by the County, and WHEREAS, the Florida Department of Transportation has provided the County with a proposed joint participation agreement providing the conditions for the joint project. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: 1) The foregoing recitals are adopted and ratiSed in their entirety. 2) The Board of County Commissioners authorizes the chairman to execute the joint participation agreement with the Florida Department of Transportation and agree to fund replacement of the fourteen (14) culverts and catch basins. THIS RESOLUTION was moved for adoption by Commissioner —Ad a m s seconded by Commissioner r; Qp ; n , and adopted on the 7 day of October 1997, by the following vote: Commissioner Carolyn Eggert Commissioner John Tippin A v e Commissioner Caroline Ginn Aye Commissioner Ken Macht A h c a n t Commissioner Fran Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 7 day of October , 1997. OCTOBER 7, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN DIVER COUNTY, FLORIDA i 103yy RESOLUTION NO. 97- STATE OF FLORIDA COUNTY OF INDIAN RIVER bC 1K I U2 f,alaL'796 I, HEREBY CERTIFY, that on this day, before me, an of Leer duly authorized in the State and County aforesaid, to take acknowledgments, personally appeased And {?ATR1G0. �Sa aeS well known m to be a 15f the Board of County Commissioners e , respectively, of Indian River County a political subdivision of thetate of Florida, and they acknowledged executing the same. WITNESS rgy hand and offio a1 in the County and State last aforesaid this day of , 1997. �v Atiea E. White ` Notary Public, Stale of Florida Notary Public Fr Q` Cona�lon No. CC576W , of aaO' My CommiSSiN EW- o8/td/mM0 ; < taoaY. e�xmrse.msae.�co.;: -Indian River County ADProved Date Administration 11<102 to r q Budget at b i - Risk Management Public Works 11.G.7. FLORIDA DEPARTMENT OF AGRICULTURE AND ,J100/114 7 7 CONSUMER SERVICE - GRANT FOR AGRICULTURAL ARENA BUILDING - CONTRACT #4031- 1 HOUR Gtr The Board reviewed a Memorandum of September 30, 1997: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director e SUBJECT. Florida Dept. Of Agriculture and Consumer Services - Grant for Agricultural Arena Building - Contract # 4031 REF. LETTER: Mark Markley, Construction Project Administrator, FDACS, to James Davis dated Sept. 24, 1997 DATE: September 30, 1997 DESCRIPTION AND CONDITIONS Last month, the Board approved accepting a $159,000 grant from the State of Florida to construct an Agricultural Arena/Exhibit building at the Fairgrounds. The attached agreement formally establishes_ the grant conditions, which include the following: OCTOBER 7, 1997 1) The County will provide for construction of the building, following applicable labor laws and state procedure. 2) Grant eligible costs are design, permitting, impact fees, site work, and building construction. 3) Proper documentation of costs are to be maintained by the County. 4) The building should be constructed as soon as possible, but no specific time of completion is specified. In speaking with Mark Markley, FDACS, the County can request additional funds. ALTERNATIVES AND ANALYSIS Staff has reviewed the agreement and have no objections to its content. The following alternatives are presented: Altemative No. 1 Approve the agreement and authorize the Chairman's signature. Request staff to initiate design services. Alternative No. 2 Deny approval. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved Alternate #1 approving the Florida Department of Agriculture and Consumer Services Disbursements of Appropriated Funds Agreement; authorizing the Chairman to execute same; and requesting staff to initiate design services, pursuant to staffs recommendations. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.8. BLUE CYPRESS LAKE BOAT DOCK— IMPROVEMENTS — JOINT PROJECT WITH FLORIDA GAME AND FRESH WATER FISH COMMISSION The Board reviewed a Memorandum of September 30, 1997: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Improvements to Blue Cypress Lake Boat Dock - FGFWFC Joint Project REF. LETTER: Thomas Vaughn, FGFWFC, to Jim Davis dated 09/16/97 DATE: September 30, 1997 OCTOBER 7, 1997 105 L :!"--d�.'� "Ak— 0 ll r- J -- „ � DESCRIPTION AND CONDITIONS The boat dock at Blue Cypress Lake is in need of replacement. The Florida Game and Fresh Water Fish Commission is offering to assist with permitting, installation, and funding. The total project cost is $8,000. ALTERNATIVES AND ANALYSIS Staff presents the following alternatives: Alternative No. 1 Accept the FGFWFC proposal and cost share in the $8,000 project. Staff will work out the details at a later date. Alternative No. 2 Reject the offer. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved Alternative #1 accepting the Florida Game and Fresh Water Fish Commission proposal and cost share in the $8,000 project and directed staff to work out the details, pursuant to staffs recommendations. 11.H.1. DEVELOPER'S AGREEMENT TO MODIFY WASTEWATER COLLECTION SYSTEM — GARDENIA GARDENS APARTMENTS — VERO BEACH ELDERLY HOUSING, INC. The Board reviewed a Memorandum of September 19, 1997: DATE: SEPTEMBER 19, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES W. DAVIS, P.E. INTERIM DIRECTOR OF UTILITY SERVICE PREPARED MICHAEL C. HOTCHKISS, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: DEVELOPER'S AGREEMENT TO MODIFY WASTEWATER COLLECTION SYSTEM AT GARDENIA GARDENS APARTMENTS CDS/CCS 589 BACKGROUND In conjunction with construction of the new Gardenia Gardens Apartments located in the southwest corner of 14th Street and 6th Avenue, we have requested modification to an existing wastewater collection system that will serve the needs of the proposed apartment building, as well as consolidate sewage flow from two lift stations into one (see construction plan attachment to developer's agreement). OCTOBER 7, 1997 Presently, the RAX and Orange Terrace lift stations are located within close proximity to one another along the northerly and easterly boundaries, respectively, of the above -referenced project. This developer's agreement will provide the necessary modifications to the collection system to allow abandonment of the Orange Terrace lift station, re-route sewage to the RAX lift station and upgrade the RAX lift station to accommodate existing sewage from the two stations, as well as proposed sewage from Gardenia Gardens. ANALYSIS This agreement covers the upgrade of an existing lift station to a sub -regional lift station, abandonment of another lift station and construction of 501 linear feet of 8" gravity sewer main and associated appurtenances. Monies contributed to the system improvement will be recovered from cost savings associated with reduction in operation and maintenance. Also, due to the dilapidated condition of the Orange Terrace lift station, an immediate restoration cost savings of $25,000.00 will be realized. The total estimated project cost is $48,317.00. The total portion attributable to the County has been specified as $29,625.58 (see Exhibit A of the attached developer's agreement). Financing for this project will be from Account Number 471-218-536-044.67 (lift station maintenance). The amount budgeted for lift station maintenance in fiscal year 97/98 is $102,572.00. The developer for Gardenia Gardens has paid $105,300.00 for 81 Equivalent Residential Units of water impact fees and had 81 Equivalent Residential Units of sewer reservations transferred with the property. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached developer's agreement, and authorize the Chairman to execute same, as presented. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the Agreement with Vero Beach Elderly Housing, Inc. and authorized the Chairman to execute same, pursuant to staffs recommendations. OCTOBER 7, 1997 AGREEMENT IS ON FILE IN THE OFFICE OF TBE CLERK TO TBE BOARD �I; q 107 bC;]K . 0 PAA"A" c� 11.H.2. CONTRACT METER READING SERVICES — AVATAR UTILITY SERVICES, INC. The Board reviewed a Memorandum of September 15, 1997: DATE: September 15, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES E. DAVIS, P.E. ACTING DIRECT OF UTILITY SERVICES PREPARED ART REISFE AND STAFFED ACCOUNTING ICAL SUPERVISOR BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: CONTRACT METER READING SERVICES - CONTRACT WITH AVATAR UTILITY SERVICES, INC. BACKGROUND -and -ANALYSIS On August 26,- 1997, the Board of County Commissioners approved the Award of Bid to provide water meter reading services to the firm of Avatar Utility Services, Inc. Attached is the proposed agreement setting forth the conditions and scope of services to be provided. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve and execute the attached contract as presented. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the Agreement with Avatar Utility Services, Inc. and authorized the Chairman to execute same, pursuant to staffs recommendations. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD OCTOBER 7, 1997 11.H.3. RATE STUDY PROPOSAL RESPONSES The Board reviewed a Memorandum of October 1, 1997: DATE: OCTOBER 1, 1997 TO: - BOARD OF COUNTY COMMISSIONERS THRU: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES W. DAVIS, P.E. ACTING UTILITIES DIRE TOR SUBJECT: RATE STUDY PROPOSAL RESPONSES The following firms have submitted their expression of interest in reponse to Bid No. 7069, the Water, Wastewater and Sludge Rate Study for the Department of Utility Services: Hartman and Associates, Inc., Orlando, Florida Camp, Dresser and McKee, Inc., Vero Beach, Florida Glace & Radcliffe, Inc., Orlando, Florida Planning and Economics Group, Miami, Florida Public Resources Management Group, Maitland, Florida Burton and Associates, Jacksonville, Florida A copy of their proposals and the RFP prepared by the staff are attached for your review. The next step of the selection process is to develop a short list of firms (usually 3) for formal consultants presentations before the Board. The staff has provided an evaluation sheet to assist in the Consultant ranking. The Board may wish to discuss selection procedures and schedule during the October 7, 1997 regular board meeting. Staff is ready to assist as needed. Administrator Chandler advised that the Utility Advisory Committee will consider the proposals and make a recommendation to the Board at their meeting on October 21, 1997. CONSENSUS was reached to receive the short list on October 21, 1997 and interview the top 3 candidates on November 5, 1997. OCTOBER 7, 1997 109 br6,K !,' F.1Uc 13.A.1. SECRETARIAL WORK FOR INDIVIDUAL COMMITTEE MEMBERS — ADOPT POLICY The Board reviewed a Memorandum of September 24, 1997: To: Board of County Commissioners From: Alice E. White, Executive Aide Date: September 24, 1997 Subject: Secretarial work for individual committee members In the past, we have had requests from various committee members to type memos and reports for them to give to the Commissioners and other committee members. It has been the office policy that we do not offer this service - we only send notices and take minutes for the committee meetings. I can only recall one incident in the past 16 years when a hand-written report was given to a Commissioner who chaired that particular committee, and the Commissioner asked me to type the report up so that we could have a clearly readable copy for future reference in our files. We are now getting requests from another individual member of another County committee to do his typing for him. I am requesting guidance from the Board, and that the Board of County Commissioners adopt a policy relating to this issue. No action taken. (CLERK'S NOTE: SEE ITEM 13.A.2) 13.A.2. COMMITTEE POLICY The Board reviewed a Memorandum of October 6, 1997: TO: Board of County Commissioners FROM: Carolyn K. Eggert, Chairman C4.1 DATE: October 6, 1997 SUBJECT: Committee Policy In regard to committee operations, the following policy should be considered: 1. No secretarial work is to be done for any individual committee Or subcommittee member except the Chairman (County Commissioner.) 2. No County letterhead is to be used except by a County Commissioner, Unless approved by the Board of County Commissioners. 3. No reports shall be typed or produced by County staff for a committee Member except for a County Commissioner, or in the event of a vote by the Committee to send it on to the Board of County Commissioners. 4. No money is to be spent on Committee work unless approved by the Board of County Commissioners, or in the event that it was specifically included in the annual budget. OCTOBER 7, 1997 AFAIM i ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the policy as written. 13.A.3. COUNTY ADMINISTRATOR JAMES CHANDLER'S SALARY Chairman Eggert stated that this has been challenging year and she thanked County Administrator Chandler for staying upright and sane during the resignation of Utilities Director Pinto, the advent of a new commissioner and the new Utilities Advisory Committee. She also expressed the Board's appreciation for Administrator Chandler's excellent work on the budget and for remaining constantly available to the Board. She recommended a 3% raise for Administrator Chandler effective October 1, 1997. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved a 3% increase effective October 1, 1997 for County Administration Jim Chandler, pursuant to staffs recommendations. 13.A.4. CONSTITUTIONAL AMENDMENT RESOLUTIONS The Board reviewed a Memorandum of October 6, 1997: TO: Board of County Commissioners FROM: Carolyn K. Eggert, Chairman do / DATE: October 6, 1997 SUBJECT: Constitutional Amendment Resolutions I hereby request Board approval to sign and send the attached Resolutions pertaining to requested Constitutional Amendments. OCTOBER 7, 1997 py 111 b�, e 1 20 P,1GE 3jj ON MOTION by Commissioner Tippin, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-116 to the Constitutional Revision Commission of the State of Florida in support of a constitutional revision prohibiting unfunded state mandates without a super -majority vote of the Legislature. RESOLUTION NO. 97-116 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, TO THE CONSTITUTIONAL REVISION COMMISSION OF THE STATE OF FLORIDA IN SUPPORT OF A CONSTITUTIONAL REVISION PROHIBITING UNFUNDED STATE MANDATES WITHOUT A SUPER -MAJORITY VOTE OF THE LEGISLATURE. WHEREAS, the Constitutional Revision Commission has invited comments from local governments and the public about ways to improve the Florida Constitution; and WHEREAS, Indian River County is concerned with the Legislature's ability to issue unfunded mandates to local governments since local governments should control their spending decisions; and WHEREAS, Indian River County would like it to be constitutionally required that any state mandate be passed by a super -majority vote of the Legislature, and not by a simple - majority vote as it is now; and WHEREAS, Indian River County feels that this constitutional revision is necessary to protect its citizens and taxpayers; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board urges the Constitutional Revision Commission to recommend that it be added to the state constitution that unfunded state mandates are prohibited unless passed by a super -majority vote. The resolution was moved for adoption by Commissioner Tippin, and the motion was seconded by Commissioner Ginn, and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Absent Commissioner Caroline D. Ginn Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of October, 1997. OCTOBER 7, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By arolyn K ' ert Chai n ON MOTION by Commissioner Tippin, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-117 to the Constitutional Revision Commission of the State of Florida in support of amending the homestead exemption law to exempt one-half of the assessed value of property up to $50,000. RESOLUTION NO. 97-117 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, TO THE CONSTITUTIONAL REVISION COMMISSION OF THE STATE OF FLORIDA IN SUPPORT OF AMENDING THE HOMESTEAD EXEMPTION LAW TO EXEMPT ONE-HALF OF THE ASSESSED VALUE OF PROPERTY UP TO $50,000. WHEREAS, the Constitutional Revision Commission has invited comments from local governments and the public about ways to improve the Florida Constitution; and WHEREAS, Indian River County feels it would be fairer to all taxpayers and give them more of an interest in the taxing policies of the County if the current $25,000 Homestead Exemption Law were amended to exempt one-half of the assessed value of property up to $50,000; and WHEREAS, Indian River County feels that this constitutional revision would make the burden of paying property taxes more equitable for its citizens and taxpayers; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board urges the Constitutional Revision Commission to recommend that the state constitution be amended to change the Homestead Exemption provision. The resolution was moved for adoption by Commissioner Tippin, and the motion was seconded by Commissioner Ginn, and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Absent Commissioner Caroline D. Ginn Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of October, 1997. Attest: n � arton, rk � C OCTOBER 7, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By 9 olyn K fort Chaimt 113 E,r, 0 r.: - p��0 ON MOTION by Commissioner Tippin, SECONDED by Commissioner Grin, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-118 to the Constitutional Revision Commission of the State of Florida in support of clarifying the obligation of the state to provide Article V Funding for the Criminal Court System. RESOLUTION NO. 97-11 S A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, TO THE CONSTITUTIONAL REVISION COMMISSION OF THE STATE OF FLORIDA IN SUPPORT OF CLARIFYING THE OBLIGATION OF THE STATE TO PROVIDE ARTICLE V FUNDING FOR THE CRIMINAL COURT SYSTEM. WHEREAS, the Constitutional Revision Commission has invited comments from local governments and the public about ways to improve the Florida Constitution; and WHEREAS, Indian River County feels it would be fairer to all its taxpayers to have the language of the constitution amended to clarify that the obligation of funding the criminal justice system should be by the state and not by the counties; and WHEREAS, Indian River County feels that it should be constitutionally required that the state fund the criminal court system sufficiently; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board urges the Constitutional Revision Commission to recommend that the state constitution be amended to change the wording of Article V to require that the state be required to fund the criminal justice system. The resolution was moved for adoption by Commissioner Tippin, and the motion was seconded by Commissioner Ginn, and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Absent Commissioner Caroline D. Ginn Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of October, 1997. Attest: �Je K ' Barton, Cl OCTOBER 7, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By rolyn K. E Chairm ON MOTION by Commissioner Tippin, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-119 to the Constitutional Revision Commission of the State of Florida in support of a partial year property tax assessment on new properties. RESOLUTION NO. 97-119 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, TO THE LEGISLATURE OF THE STATE OF FLORIDA IN SUPPORT OF A PARTIAL YEAR PROPERTY TAX ASSESSMENT ON NEW PROPERTIES. WHEREAS, in areas of Florida with rapid growth the service demands imposed on a community by newly built residences which are paying no taxes pose an unfair burden on existing taxpayers to fund the necessary services; and WHEREAS, Indian River County feels it would be fairer to all its taxpayers to have these newly built residences put on the tax rolls immediately and required to pay a partial year's assessment for the services they are being provided; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board urges the Legislature of the State of Florida to change the existing laws to requirement payment of a partial -year tax assessment by new residences. The resolution was moved for adoption by Commissioner Tippin, and the motion was seconded by Commissioner Ginn, and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Absent Commissioner Caroline D. Ginn Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of October, 1997. OCTOBER 7, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By J Cfarolyn K. E rt Chairmdff 115 P ON MOTION by Commissioner Tippin, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-120 to the Constitutional Revision Commission of the State of Florida in support of changing the method for future constitutional amendments. RESOLUTION NO. 97- 12 0 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, TO THE CONSTITUTIONAL REVISION COMMISSION OF THE STATE OF FLORIDA IN SUPPORT OF CHANGING THE METHOD FOR FUTURE CONSTITUTIONAL AMENDMENTS. WHEREAS, the Constitutional Revision Commission has invited comments from local governments and the public about ways to improve the Florida Constitution; and WHEREAS, Indian River County is concerned with the present method of amending the Florida Constitution and feels that the vast majority of governmental changes should be done by laws through the Legislature rather than through amending the Constitution; and WHEREAS, the Florida Constitution encourages citizen -initiated constitutional changes, when it should encourage legislative changes, with the result that drastic changes in government can be adopted without the deliberative review provided for in the Legislature now; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board encourages a Constitutional Amendment to allow future amendments to the Constitution only after legislative efforts have failed. The resolution was moved for adoption by Commissioner Tippin, and the motion was seconded by Commissioner Ginn, and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Absent Commissioner Caroline D. Ginn Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of October, 1997. OCTOBER 7, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By rolyn K. EW60- ChairmarK 13.A.5. OPPOSITION TO PROPOSED RULE OF JUDICIAL ADMINISTRATION CURRENTLY BEING CONSIDERED BY THE FLORIDA SUPREME COURT (NO. 90.635) — CAPITAL (DEATH PENALTY) CASES, MINIMUM STANDARD G The Board reviewed a Memorandum of October 3, 1997 and a letter of August 22, 1997: REVe`Njeo FLOin ASSOCfa .ds 11 C064'.fol e P.O. Box 549 i Tallahause, Florida 32302 PhAUA► 850/224-3148 FAX 8101222.3839 ASS gOPROss ONLY Grim If E M O R A N 0 U M.— via facsimile Pagel of 10 TO: All County Commission Chairs FROM: Vivian Zaricki, Executive Director SUBJECT: Florida Supreme Court Proposod Rule - Capital (Depth Penalty) Cases DATE: October 3, 1997 beim+ eenaidered by the Florida Suprame Qud (No_ 90.63U This rule will require all persons not being represented by the public defender in capital cases to be represented by Imm attorneys. This will result In counties paying for two attorneys in death penalty cases where counsel Is appointed by the court. Attached is a sample resolution opposing the amendment before the Court. The amendment would prove extremely costly to county government by increasing appointed counsel costs. The creation of such a requirement also circumvents the Legislature's authority to make substantive law. For your information I have also included the comments filed by Palm Beach County, Dade County, and Representative Victor Crist, Chairman of the Florida House of Representatives' Justice Council. If you have any questions, please call me or John Ricco of FAC staH_q Tl '4-R 110 Fir►a;�+:s OMB �Em,,,le�rs�. S.rv. WY1AA17ARN'R) /A1iNMANNINC NOWMA40V 0WARObO/XON 1NCro-AU9liPl�;L �1 FOCulivi VINLOE R PRFSIOFNT PRFSIDENr• h FC7 IST vu:F PRFSJOfNT IND via J►fSIUEN? !FF LEON CWMIN AMMON ••f1Gi �iiiiRRiitDi d4 M1m As" OCTOBER 7, 1997 117 H,:� 102 ',AGi:809 f�UUb�iK � CuC T" rsrtsae, 33617-1632 chmind i613 98767]1 •� "MGM IVED !Aor 0owe of fyraentadVes SEP 9 go? victor D. Crist J10"°°ma itepraseatadw, both District QPY Augwt?'t,t99� Tho Hoaonble Sid J. Wbke, Clark Florida Supreme Court $00 South Duval Stem Tallahassee, K s2iwiqu RE- Proposed amendment to Norids Roles of Judicial Administration — Minimum Standards for Appointed Co■nsd in Capital Cam Case No. 90,635. Den Mr. White: This letter is ill response to the Court's request for comments conceraine the above -referenced proposal. The Proposed rule raises serious legislative concerns. Furdw, it appears to invade the polity -setting sphere that is "Clusively the LO&ISture's. The rule is dewly more thm procedural; it atakes substantive policy outside the Court's propercase and controversy' &&work The Mis would rag** that dupes tutoruoys in capital cases must have hats a spec& cumber of "tenons and "+per" jun► mals. The temp -serious ad eomploe' is not dadoM, leaving room for varying interpretations. It u uvAcly that W twaaty judWW eirarita will iatwpm attd apply these Wm wnma ady. Bvea if they did, them would loevitably be tdt W=W sad protracted appeals over this and caber ambiguous, undefined to =14 the proposed Yule. The tau thing our justice syum needs is aaore guru& for appeals and delays. 71m reap indbW liar selecong (soyas would be delegated to the eoadict committee of each of the twenty circuits. However, the proposed Vile eoatains strict, vague, and =Wuted requirements, which could cause difficulty in davcloping and maiptaimng alt adequate number of attorneys who area such strict r quirements. Many Board Cg d W and other highly Sided c imind dmfaute lawyers might not meat @A of these town ots. This problam could be exacerbated by the rule's limitation of no more than two pending cases per attorney. Fa OUR*a lawyers Will denrotutrate the "necessary► proficiency and cone titmcnt which exemplify the quality of representation appropriate to capita! casts." The cute docs not provide guidance to assist the conflict committee to mtsure that a partrct*w h"W meets this standard, oven ifthe committee can define the standard. Also. the required minim°"' of niers "quW1119d" jury trials for lead counsel would cause problems, especially in rural arae. Under the proposed rule, each cirarit would be free to impose WSW "mipitn tm' standard3 of its own. It =Wd be p°=be dm who quaW under ode Isagusge oftlte ntle mipt not qusllty !p a drtun wWClt created tdgher standards. It could also be possible for ipolvidual d malts to develop such uoressoaable minimum standards that no lawyd', no matter how effecgve, aauld meet them T2>ia would disrupt the: adiumm tstion of justice in tbese cases. TIN A& abo that defendants in a death penalty aur have two trial lawyers Cans dal of a lead counsel and a ea-eauuu+ 4 csgardlesa CUM 44nipimdty of tbo z4vidual one. A blanket determination that alt death penalty Oates r°quue two trial IMM without repW to other factors is insppropriate. Counties could be responsible for tis can of two def== lawyers at the trial and penalty pbaa in aA such cava, a en though it is out constitutionally required. In ad'aet the rule grants a defenda n in a death peoeity woo a subeaadve right to an additional trial lawyer. There is no aMdate to support such a fequkeown. wr any showing that are wellValiised trial couned is inadequate in all eases. This rule clearly tatcampaaaaa substaativo policy rrvn:<deratioas, iac{udirtg minimum standards wbiob are not cottsisteat with those desalted sufficient in rMent legislation witich reorganized the 001ce of Capital Collateral Rtspresemove. Chapter 97-313, Laws of Florids, no miaiastms erhmia for appointed and amplayeai eoliateral counsai in Sections 3 and 4; the proposed rola would affmivay amend this legislation. Although the rule states that it applies ody to appointed counsel, It is foreseeable that the Court will gaialdy be Presented with argtumMU that the same minimum standards should apply to public Defenders' Occas ad the Capital Collatwel l't4WW CouascL, wh'tdt could impact apluopdatloau said yield even a Sava$ shortage of'qustiliad' atWanaya. OCTOBER 7, 1997 It is the Legislature's role to set policy and to doeme available resoureas according to its perceived priorities. Ir the Y,s$Wmrg detannines that it is wise ad in the public interest to fund Appointed a:apital representation at a level greater than the eomstitutionally required minimum, it nay du au. However, it is out app: update for the Court to create substetndve sights under the guise of a procedural rola Finally, the mbidumity of the proposed rule and tha ladonid s of guidance in the selection proem eincrease the number of appeai. A dela gIM is enWW to compateat Tgreseatetion and numerous legal protections. Yet, viepptts. their a, and the state are also cowlad to justice. For these Munk I rwactan01T► rc ogion td *U too Com VA $ opt twm rides. Keapoo:&tir fulu duA Aon e— Repruentatives Cbaitman, House Justice Council VOCil v4dkwunlwhitclu ji4 cc: The Honorable Lawton Chiles, Governor of Florida The Honorable Toni Jennings, presidatt of the Florida s=w% s The Honorable Daniel Webstw, Speaker of the Florida Hoose of Representatives ON MOTION by Commissioner Tippin, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously adopted Resolution 97-121 relating to court-appointed attorneys in death penalty cases; opposing the adoption of minimum standard G which would require trial courts to appoint two attorneys in each death penalty case; requesting that the Florida Supreme Court not adopt Minimum Standard G because state funds have not been appropriated in the current budget and because of the financial impact on Florida's counties; authorizing the County Administrator to send certified copies of Resolution to certain officials; and providing an effective date. OCTOBER 7, 1997 119 rA Ed 8k,+1 �.' I r1� L cm+ RESOLUTION NO. 97-121 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, RELATING TO COURT- APPOINTED ATTORNEYS IN DEATH PENALTY CASES: OPPOSING THE ADOPTION OF MINIMUM STANDARD G WHICH WOULD REQUIRE TRIAL COURTS TO APPOINT TWO ATTORNEYS IN EACH DEATH PENALTY CASE; REQUESTING THAT THE FLORIDA SUPREME COURT NOT ADOPT MINIMUM STANDARD G 13ECAUSE STATE FUNDS HAVE NOT BEEN APPROPRIATED IN THE CURRENT BUDGET AND BECAUSE OF THE FINANCIAL IMPACT ON FLORIDA'S COUNTIES; AUTHORIZING CERTIFIED COPIES OF THE RESOLUTION TO BE SENT TO CERTAIN OFFICIALS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in July 1997, the Supreme Court announced its intent to adopt certain minimum standards for the representation of indigent defendants in death penalty cases; and WHEREAS, the proposed minimum standards will apply in all situations where a defendant is represented by private court-appointed counsel; and WHEREAS, these proposed standards were developed without the input of or participation by county government officials; and WHEREAS, the Supreme Court has proposed the adoption of a standard (Minimum Standard G) that would require the appointment of a lead counsel and co -counsel in each death penalty case wherein the defendant is not represented by the Public Defender, and WHEREAS, if adopted, Minimum Standard G will substantially increase the amount of public funds to be expended for the judicial system; and WHEREAS, although the Supreme Court's proposed standard does not address which entity will be responsible for funding the additional counsel mandated under Standard G, history suggests that the state will shift the costs of paying for such additional counsel to Florida's counties; and WHEREAS, if adopted, the proposed standard will significantly add to the ever-increasing financial burden placed on counties by the failure of the Legislature to fully fund Florida's judicial system; and WHEREAS, the standard proposed by the Florida Supreme Court creates substantive rights which the Court is not authorized to adopt under the exercise of the rule-making power to prescribe procedural rules. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that 1. The Board opposes the adoption by the Florida Supreme Court of any standard which mandates that, in each capital case, a trial court must appoint two (2) allomeys to represent a defendant accused of committing a capital crime. 2. The Board requests that the Florida Supreme Court not adopt proposed Minimum Standard G because it will require the expenditure of public funds not otherwise appropriated by the state in its current budget. More importantly, the Board fiuther requests the Florida Supreme Court refuse to adopt any standard which may cause Florida's counties to incur additional expenditures on behalf of the state's judicial system. The Executive Aide to the Board is authorized to send Certified copy of this resolution to the Governor of Florida, the President of the Florida Senate, the Speaker of the Florida House of Representatives, the Chairman of the Senate Ways and Means Committee, the Chairman of the Senate Judiciary Committee, the Chairman of the House Fiscal Responsibility Council, the Chairman of the House Justice Council and the Chairman of the Indian River County Legislative Delegation. OCTOBER 7, 1997 RESOLUTION NO. 97-121 The resolution was moved for adoption by Commissioner Tippin, and the motion was seconded by Commissioner Adams, and, upon being put to a vote, the vote was as follows: 1997. Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye Commissioner Kenneth 1L Macht Absent The Chairman thereupon declared the resolution duly passed and adopted this 7th day of September, BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: Carol Eggert, Cff&4nan Barton, t \ c - 'ED AS TO LEG SUFFICIENCY Charles P. V itunac, County Attorney 14.A. EMERGENCY SERVICES DISTRICT None. 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District Those Minutes are being prepared separately. OCTOBER 7, 1997 121 14.C. ENVIRONMENTAL CONTROL BOARD None. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:34 a.m. ATTEST: Minutes Approved: / 0 - D / - 9 7 OCTOBER 7, 1997 Carolyn W Eggert, Ch ' an