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HomeMy WebLinkAbout12/2/1997MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, DECEMBER 2,1997 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Carolyn K. Eggert, Chairman (District 2) John W. Tippin, Vice Chairman (District 4) Fran B. Adams (District 1) Caroline D. Ginn (District 5 Kenneth R. Macht (District 3) 9:00 a.m. 1. CALL TO ORDER James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 2. INVOCATION Rev. Henry Burson, Jr. Northside Church of God 3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 10. HEARING OFFICER'S DECISION IN RON BAKER PERSONNEL MATTER 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of November 4, 1997 B. Special Meeting of Nov. 5, 1997 (Rate Study) 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Delta Farms Water Control District, Schedule of Meetings from Nov. 18, 1997 thru Sept. 15, 1998 BACKUP PAGES B. Approval of Warrants (memorandum dated November 21, 1997) 1-12 C. Appointment of Tsen Wang to MANWAC (memorandum dated October 31, 1997) 13-22 D. Costs for County Tax Deed Applications (memorandum dated November 21, 1997) 23-33 E. Additional Requests for the Donation of Surplus Radios (memorandum dated November 20, 1997) rr�� G.OGK lJ FACEe� BOOK 113 PAGE bl'j 7. CONSENT AGENDA (cont'd.): BACKUP PAGES F. Authorize Chairman to Write Letter of Support for Inclusion in Grant Application for City of Fellsmere to Division of Historical Resources (letter dated November 20, 1997) 37-38 G. Appointment of Caroline Ginn to Emergency Out- reach Board & Acceptance of Ken Macht's Resig- nation from Same (no backup provided) 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Request for Authorization to Submit an Application for Section 9 Mass Transit Capital and Operating Funds (49 USC Ch. 53, Section 5307 Grant) (memorandum dated Nov. 19, 1997) 39-74 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, UPDATING THE STANDARD TECHNICAL CODES TO REFLECT THE LATEST EDITIONS (memorandum dated November 24, 1997) 75-80 B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS Public Hearing for Dec. 9, 1997: Request for the Board to consider an application for special exception use approval for a building addition to an existing place of worship located at 2555 58th Ave. and owned by Westminster Presbyterian Church (memorandum dated November 24, 1997) 81 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services 1. Franchise Fee Calculation (memorandum dated November 24, 1997) 82-86 2. Vero Mall Property (memorandum dated November 18, 1997) 87-88 D. Leisure Services None E. Office of Management and Budget None ERI iKUP 11. DEPARTMENTAL MATTERS (cont d.). PAGES F. Personnel None G. Public Works 43rd Ave. Improvements - SJRWMD Alternative Water Supply Construction Cost Sharing Program (memorandum dated November 24, 1997) 89-104 H. Utilities 1. Laurelwood Wastewater Treatment Facility Plant Demolition (memorandum dated November 17, 1997) 105-110 2. Kings Highway Utility Facility Relocation and in Conjunction with Public Works Pro- ject Purchase of AB Pumps (memorandum dated November 18, 1997) 111-114 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman CarolynK. Eggert B. Vice Chairman John W. Tippin C. Commissioner Fran B. Adams D. Commissioner Caroline D. Ginn E. Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None B. Solid Waste Disposal District None C. Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance of meetino. Meeting may be broadcast live on TCI Cable Channel 13 - rebroadcast various times throughout the week Falcon Cable Channel 35 - rebroadcast Friday evening 600K 1W F'AGE 510 BOOK 103 P3GE 5 INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF DECEMBER 2, 1997 1. CALL TO ORDER....................................................1 2. INVOCATION..................................................1 3. PLEDGE OF ALLEGIANCE ............................................ 1 4. ADDITIONS TO THE AGENDA ......................................... 1 5. PROCLAMATIONS AND PRESENTATIONS .............................. 1 6. APPROVAL OF MINUTES ............................................. 1 7. CONSENT AGENDA .................................................. 2 7.A. Report ........................................................2 7.B. Approval of Warrants ............................................. 2 7.C. MANWAC - Tsen Wang Appointed ................................ 14 7.D. County Tax Deed Application Costs . ................................ 15 7.E. Surplus Radios - Additional Requests for Donations ..................... 16 7.F. Letter of Support for Inclusion of Historic Bank Building in City of Fellsmere's Grant Application..............................................17 7.G. Appointment of Caroline Ginn to Emergency Outreach Board and Acceptance of Ken Macht's Resignation from Same ................................ 18 9.A.1. PUBLIC HEARING - MASS TRANSIT CAPITAL AND OPERATING FUNDS GRANT APPLICATION SUBMISSION AUTHORIZATION .................. 19 9.A.2. PUBLIC HEARING - ORDINANCE UPDATING THE STANDARD TECHNICAL CODES............................................................25 9.C. PUBLIC NOTICE ITEM - EXCEPTIONAL USE APPROVAL FOR WESTMINSTER PRESBYTERIAN CHURCH PUBLIC HEARING SCHEDULED ............... 29 10. APPEAL OF HEARING OFFICER'S DECISION IN RON BAKER PERSONNEL MATTER..........................................................30 I I.C.1. CABLE TELEVISION FRANCHISE FEE CALCULATION - TCI AND FALCON...........................................................30 I I.C.2. VERO MALL PROPERTY - FEASIBILITY STUDY BY DOW-HOWELL- GILMORE.........................................................31 11.G. 43rd AVENUE FvIPROVEMENTS -ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ALTERNATIVE WATER SUPPLY CONSTRUCTION COST SHARING PROGRAM.........................................................38 11.H.1. LAURELWOOD WASTE WATER TREATMENT FACILITY - DEMOLITION BID AUTHORIZATION ............................................... 39 11.H.2. KINGS HIGHWAY UTILITY FACILITIES RELOCATION IN CONJUNCTION WITH PUBLIC WORKS PROJECT - PURCHASE OF ABS PUMPS ..................................................................40 December 2, 1997 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25' Street, Vero Beach, Florida, on Tuesday, December 2, 1997, at 9:00 a.m. Present were Carolyn K. Eggert, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; Kenneth R. Macht, and Caroline D. Ginn. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Commissioner Tippin gave the invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Tippin led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Eggert requested the addition of item 10 - Hearing Officer's Decision in Ron Baker Personnel Matter. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously added the item to the Agenda. 5. PROCLAMATIONS AND PRESENTATIONS None. 6. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the 1 December 2, 1997 BOOK 103 PAGE 5 2 BOOK 0 ` t.Di PAGE Regular Meeting of November 4, 1997 or Special Meeting of November 5, 1997. There were none. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the Minutes of the Regular Meeting of November 4, 1997 and Special Meeting of November 5, 1997, as written and distributed. 7. CONSENT AGENDA 7.A. Rt ort Received and placed on file in the office of the Clerk to the Board: Delta Farms Water Control District, Schedule of Meetings from November 18, 1997, thru September 15, 1998. 7.B. Approval of Warrants The Board reviewed a Memorandum of November 21, 1997: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: NOVEMBER 21, 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 November 14 to November 21, 1997. 2 December 2, 1997 3 December 2, 1997 6001K 1 U-3 PnE' ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Tippin, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the time period November 14-21, 1997, as requested. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0018900 INDIAN RIVER COUNTY CLERK OF 10/29/97 - .00 0018941 HANCOCK, DON E 11/14/97 y 300.00 0018942 ACQUARO, JOSEPH 11/14/97 1,541.16 0018943 VERO ORTHOPAEDICS 11/17/97 750.00 0018944 HULLEN, DANIEL AND ELIZABETH 11/17/97 15,000.00 0018945 FREEMAN, PAUL H 11/18/97 34,678.60 0018946 COOK, JAMES L & PATRICIA A & 11/18/97 12,421.80 0018947 AMERICAN DENTAL PLAN (FLORIDA) 11/18/97 1,988.42 0018948 SCHWARTZ, VALERIE 11/19/97 150.00 0018949 INDIAN RIVER COUNTY BOARD OF 11/19/97 1,739.00 0018950 HANCOCK, DON E 11/19/97 300.00 0018951 YOUNG, ANDRE M 11/19/97 300.00 0225688 VARA, DOMINIC 7/10/97 .00 0231039 B P R 10/23/97 .00 0231655 GENEALOGICAL PUBLISHING 10/30/97 .00 0231710 MEEKS PLUMBING 10/30/97 .00 0231774 SHERATON HOTEL 10/30/97 \ 7 .00 0231788 SCOMA, DR. LOUIS 10/30/97 0231980 CRUCE, AUGHTMAN E 11/06/97 1�' .00 \'� .00 0232006 CAINE, THOMAS 11/06/97 U .00 0232148 HOWARD JOHNSON EXPRESS INN 11/06/97 .00 0232185 JAY, KENNETH 11/06/97 .00 0232218 LEFEBURE, RONALD J 11/06/97 .00 0232259 MARTIN COUNTY PETROLEUM 11/06/97 .00 0232449 WABASSO TACKLE SHOP 11/06/97 .00 0232862 A A FIRE EQUIPMENT, INC 11/20/97 70.75 0232863 A B C- C L I O, INC 11/20/97 33.61 0232864 ADVANCED GARAGE DOORS, INC 11/20/97 352.56 0232865 AERO PRODUCTS CORPORATION 11/20/97 378.00 0232866 AIRBORNE EXPRESS 11/20/97 11.75 0232867 AMATEUR ELECTRONICS SUPPLY,INC 11/20/97 84.90 0232868 AMERICAN LIBRARY ASSOCIATION 11/20/97 150.00 0232869 APPLE INDUSTRIAL SUPPLY CO 11/20/97 29.03 0232870 APPLE MACHINE & SUPPLY CO 11/20/97 527.85 0232871 - AUTO SUPPLY CO OF VERO BEACH, 11/20/97 1,951.58 0232872 AT EASE ARMY NAVY 11/20/97 333.00 0232873 A B S PUMPS, INC 11/20/97 1,833.00 0232874 ALL POWER SERVICES, INC 11/20/97 840.85 0232875 AT&T 11/20/97 83.15 0232876 AMERICAN ASSOCIATION OF LAW 11/20/97 75.00 0232877 ARCHIVE PUBLISHING 11/20/97 436.00 0232878 AMERICAN AIR FILTER 11/20/97 922.08 0232879 AT&T WIRELESS SERVICES 11/20/97 80.83 0232880 A T & T LANGUAGE LINE SERVICES 11/20/97 55.20 0232881 ASHWORTH INC 11/20/97 575.97 0232882 ATLANTIC COASTAL TITLE CORP 11/20/97 60.00 0232883 ALBERTSON'S 11/20/97 1,386.00 0232884 AMERICAN LIBRARY ASSOCIATION 11/20/97 237.51 0232885 AUTO PARTS OF VERO, INC 11/20/97 4,067.77 0232886 AVATAR UTILITY SERVICES, INC 11/20/97 10,589.95 0232887 ARAMARK UNIFORM SERVICES 11/20/97 5,366.97 3 December 2, 1997 6001K 1 U-3 PnE' BOOK .--ozi PfiLE t 15 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0232888 APPERSON CHEMICALS,INC 11/20/97 1,178.75 0232889 AMERICAN REPORTING 11/20/97 106.00 0232890 ADAMS, DARRELL 11/20/97 108.00 0232891 ASSET RESEARCH & REPORTING INC 11/20/97 265.00 0232892 ARCHER, DEBORAH M 11/20/97 147.72 0232893 ALAN DALE WILLIAMS TRACTOR 11/20/97 1,160.00 0232894 ALDEN EQUIPMENT CO 11/20/97 878.00 0232895 BAKER DISTRIBUTING CO 11/20/97 727.08 0232896 BOARD OF COUNTY COMMISSIONERS 11/20/97 3,472.60 0232897 BELLSOUTH MOBILITY 11/20/97 67.05 0232898 BARTON, JEFFREY K- CLERK 11/20/97 214,977.26 0232899 BARNETT BAIL BONDS 11/20/97 422.00 0232900 BARTON, JEFFREY K 11/20/97 547.40 0232901 BRODART CO 11/20/97 541.91 0232902 BRANDON CAPITAL CORPORATION 11/20/97 1,500.00 0232903 BRANDTS & FLETCHERS APPLIANCE 11/20/97 41.95 0232904 BOYNTON PUMP & IRRIGATION 11/20/97 246.87 0232905 BILLING SERVICE, INC 11/20/97 36.54 0232906 BETHEA, WANDA DR 11/20/97 250.00 0232907 B F I MEDICAL WASTE SYSTEMS 11/20/97 314.04 0232908 BOOKS ON TAPE INC 11/20/97 156.00 0232909 BAKER & TAYLOR ENTERTAINMENT 11/20/97 89.76 0232910 BELLSOUTH 11/20/97 22,499.57 0232911 BETTER COPY CENTER, A 11/20/97 179.52 0232912 BOISE CASCADE OFFICE PRODUCTS 11/20/97 532.08 0232913 BAKER & TAYLOR INC 11/20/97 1,568.58 0232914 BMG 11/20/97 32.47 0232915 BRUCE, KELLY 11/20/97 16.74 0232916 BRISKIE, RON 11/20/97 71.10 0232917 BROWN, JILL H 11/20/97 500.00 0232918 BELLSOUTH 11/20/97 255.37 0232919 BOOT COUNTRY 11/20/97 500.00 0232920 CAMERON & BARKLEY COMPANY 11/20/97 28.59 0232921 CARTER ASSOCIATES, INC 11/20/97 19,274.63 0232922 CHANDLER EQUIPMENT CO, INC 11/20/97 56.53 0232923 CHLORINATORS, INC 11/20/97 1,454.15 0232924 COMMUNICATIONS INT'L INC 11/20/97 507.96 0232925 CHEMSEARCH 11/20/97 632.10 0232926 CLARK WATER CONDITIONING 11/20/97 353.84 0232927 CLEARFIELD COMPANY, INC 11/20/97 116.25 0232928 COASTAL REFINING & MARKETING 11/20/97 14,442.55 0232929 CROSS CREEK APPAREL, INC 11/20/97 1,366.29 0232930 CLARKE, DOROTHEA 11/20/97 13.05 0232931 CITGO PETROLEUM CORP 11/20/97 1,335.00 0232932 CHIVERS NORTH AMERICA 11/20/97 132.42 0232933 CALLAWAY GOLF COMPANY 11/20/97 639.62 0232934 CLEANNET USA 11/20/97 19,691.94 0232935 COMMERCIAL SERVICE COMPANY 11/20/97 389.25 0232936 CRAFTS & STUFF 11/20/97 15.27 0232937 COOK, TERRY 11/20/97 275.00 0232938 CASH CONTROL SYSTEMS, INC 11/20/97 434.50 4 December 2, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0232939 CRITTENDEN GOLF INC 11/20/97 39.00 0232940 CULBERT, DANIEL F 11/20/97 64.10 0232941 COASTAL ORTHOPAEDICS CENTER 11/20/97 43.00 0232942 CENTRAL PUMP & SUPPLY INC 11/20/97 137.80 0232943 COLUMBIA HOUSE 11/20/97 136.69 0232944 CAPE PUBLICATIONS INC 11/20/97 166.00 0232945 CUMMINS, CHERYL 11/20/97 24.00 0232946 CREWS, SANDRA 11/20/97 28.99 0232947 CENTRAL A/C & REFRIG SUPPLY, 11/20/97 51.29 0232948 DAILY COURIER SERVICE 11/20/97 310.50 0232949 DAVES SPORTING GOODS 11/20/97 989.50 0232950 DELTA SUPPLY CO 11/20/97 660.99 0232951 DEPENDABLE DODGE, INC 11/20/97 649.10 0232952 DICKERSON FLORIDA, INC 11/20/97 131,966.44 0232953 DICKEY SCALES, INC 11/20/97 895.00 0232954 DICKEY SCALES, INC 11/20/97 911.80 0232955 DIRECTOR, KENNETH L MD 11/20/97 225.00 0232956 DIVISION OF FORESTRY 11/20/97 2,865.51 0232957 DORY - SEACOAST SUPPLY 11/20/97 115.30 0232958 DOCTOR'S CLINIC 11/20/97 1,316.02 0232959 DAVIDSON TITLES, INC 11/20/97 43,437.53 0232960 DATA FLOW SYSTEMS, INC 11/20/97 60.99 0232961 FLORIDA DEPARTMENT OF 11/20/97 500.00 0232962 FLORIDA DEPARTMENT OF 11/20/97 500.00 0232963 DUAL DOLPHIN PUBLISHING INC 11/20/97 6.75 0232964 DAVID BROOKER PROMOTIONS 11/20/97 55.00 0232965 DATABASE TECHNOLOGIES INC 11/20/97 1,384.55 0232966 DILLARD, CASSIS 11/20/97 19.32 0232967 DAMES & MOORE 11/20/97 428.61 0232968 DAMITZ, BABE 11/20/97 78.00 0232969 DOCTORS' CLINIC 11/20/97 153.00 0232970 DE BLAKER, KARLEEN F 11/20/97 34.00 0232971 DAIGLE INDUSTRIES INC 11/20/97 267.60 0232972 E -Z BREW COFFEE SERVICE, INC 11/20/97 365.15 0232973 EMPIRE ENGINEERING, INC 11/20/97 112.50 0232974 EVANS, FLOYD 11/20/97 25.00 0232975 EDLUND & DRITENBAS 11/20/97 683.75 0232976 EXPEDITER INC, THE 11/20/97 80.88 0232977 ELECTROLUX CORP 11/20/97 39.95 0232978 ENGLEHARDT, CHRISSY 11/20/97 19.32 0232979 ERICSSON INC 11/20/97 224.25 0232980 FAHRO 11/20/97 181.15 0232981 FLORIDA SURVEYING AND MAPPING 11/20/97 45.00 0232982 FEDERAL EXPRESS CORP 11/20/97 45.50 0232983 FINNEY, DONALD G 11/20/97 50.46 0232984 FLORIDA DEPARTMENT OF 11/20/97 250.00 0232985 F P & L 11/20/97 32,554.80 0232986 FLORIDA UNEMPLOYMENT 11/20/97 3,664.85 0232987 FRASER ENGINEERING & TESTING 11/20/97 920.00 0232988 FACERS 11/20/97 30.00 0232989 FLORIDA ANIMAL CONTROL 11/20/97 50.00 k, December 2, 1997 BOOK -103 PAGE e� BOOK 10J F9GE677 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0232990 F S B P A 11/20/97 275.00 0232991 FLORIDA TIRE RECYCLING, INC 11/20/97 1,622.40 0232992 FLINN, SHEILA I 11/20/97 105.00 0232993 FALCON CABLE TV 11/20/97 23.90 0232994 FLORIDA MUNICIPAL INSURANCE 11/20/97 100.00 0232995 FALZONE, MATTHEW 11/20/97 12.88 0232996 FORE COMMUNICATIONS, INC 11/20/97 149.00 0232997 FLORIDA ANIMAL LEAGUE 11/20/97 27.00 0232998 FACTS ON FILE 11/20/97 57.25 0232999 GATOR LUMBER COMPANY 11/20/97 11.98 0233000 GENEALOGICAL PUBLISHING 11/20/97 38.11 0233001 GENE'S AUTO GLASS 11/20/97 140.00 0233002 GLIDDEN COMPANY, THE 11/20/97 53.58 0233003 GOODKNIGHT LAWN EQUIPMENT, INC 11/20/97 68.36 0233004 GRAYBAR ELECTRIC CO INC 11/20/97 249.70 0233005 GENERAL MEDICAL CORP 11/20/97 378.42 0233006 GENTILE, MICHELLE 11/20/97 17.11 0233007 GOODYEAR AUTO SERVICE CENTER 11/20/97 1,167.62 0233008 GLOBAL COMPUTER SUPPLIES 11/20/97 804.99 0233009 GALE RESEARCH, INC 11/20/97 1,019.52 0233010 GREENE, ROBERT E 11/20/97 1,736.98 0233011 GEAC COMPUTERS, INC 11/20/97 500.00 0233012 GRAY SUPPLY COMPANY 11/20/97 72.58 0233013 GOODYEAR COMMERCIAL TIRE & 11/20/97 6,045.39 0233014 GEORGIA RUBBER 11/20/97 633.55 0233015 GINN, CAROLINE D 11/20/97 61.23 0233016 GOLD STAR OF THE TREASURE 11/20/97 1,922.00 0233017 GLASER, A J 11/20/97 80.00 0233018 GANGER, CHARISE 11/20/97 19.32 0233019 GE CAPITAL INFO TECHNOLOGY 11/20/97 9,078.51 - 0233020 G H 0 DEVELOPMENT 11/20/97 312.98 0233021 GILBERT, RICHARD 11/20/97 17.50 0233022 G F O A 11/20/97 450.00 0233023 HARRIS SANITATION, INC 11/20/97 1,155.22 0233024 HARRISON UNIFORMS 11/20/97 425.58 - 0233025 HICKMAN'S BRAKE & ALIGNMENT 11/20/97 1,224.55 0233026 HIGHSMITH, INC 11/20/97 209.95 0233027 HUNTER AUTO SUPPLIES 11/20/97 1,016.93 0233028 HOLIDAY BUILDERS, INC 11/20/97 1,000.00 0233029 HACH SUPPLY 11/20/97 1,521.96 0233030 HILL MANUFACTURING 11/20/97 457.30 0233031 HORIZON OUTLET CENTER 11/20/97 200.00 0233032 HORIZON NURSERY 11/20/97 22.50 0233033 HIGHLANDS ANIMAL HOSPITAL 11/20/97 39.00 0233034 HARTSFIELD, DEBBIE 11/20/97 41.20 0233035 HOWARD JOHNSON LODGE 11/20/97 42.00 0233036 HARTSFIELD, HENRY 11/20/97 108.00 0233037 INDIAN RIVER COUNTY 11/20/97 54,638.75 0233038 INDIAN RIVER COUNTY SOLID 11/20/97 7,087.68 0233039 INDIAN RIVER ACE HARDWARE 11/20/97 109.25 0233040 INDIAN RIVER BATTERY, INC 11/20/97 1,509.00 n December 2, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0233041 INDIAN RIVER BLUE PRINT, INC 11/20/97 740.05 0233042 INDIAN RIVER COUNTY UTILITY 11/20/97 247.50 0233043 INDIAN RIVER OXYGEN, INC 11/20/97 461.25 0233044 INGRAM 11/20/97 683.77 0233045 INDIAN RIVER COUNTY 11/20/97 294.00 0233046 INTERSTATE BILLING SERVICE 11/20/97 539.62 0233047 INDIAN RIVER ANIMAL HOSPITAL 11/20/97 30.00 0233048 INFORMATION PUBLICATIONS 11/20/97 81.00 0233049 INDIAN RIVER MEMORIAL HOSPITAL 11/20/97 3,882.94 0233050 INDIAN RIVER SURGERY CENTER 11/20/97 1,403.79 0233051 INDIAN RIVER OFFICE CENTRE,INC 11/20/97 448.00 0233052 INTERNATIONAL RIGHT OF WAY 11/20/97 138.00 0233053 IBM CORP-DVU 11/20/97 1,604.99 0233054 ICMA 11/20/97 756.00 0233055 INDIAN RIVER ALL -FAB, INC 11/20/97 191.26 0233056 INTERNATIONAL ELECTRIC 11/20/97 2,785.60 0233057 IKON OFFICE SOLUTIONS 11/20/97 67.15 0233058 HOMELAND IRRIGATION -IRRIGATION 11/20/97 40.48 0233059 INDIAN RIVER HAND 11/20/97 207.59 0233060 JACOBS ELECTRIC MOTOR REPAIR 11/20/97 367.58 0233061 JANIE DEAN CHEVROLET, INC 11/20/97 526.53 0233062 JOINT LEGISLATIVE MANAGEMENT 11/20/97 340.00 0233063 JONES CHEMICALS, INC 11/20/97 6,190.97 0233064 KARSTEN MANUFACTURING CORP 11/20/97 621.31 0233065 KING, JOHN W 11/20/97 459.02 0233066 KNIGHT & MATHIS, INC 11/20/97 963.00 0233067 KELLY TRACTOR CO 11/20/97 845.16 0233068 KAUFFMANN, ALAN 11/20/97 72.00 0233069 K S M ENGINEERING & TESTING 11/20/97 140.00 0233070 KIRBY AUTO SUPPLY 11/20/97 772.71 0233071 KT MOWER & EQUIPMENT 11/20/97 58.43 0233072 KAPLAN, KAREN DC PA 11/20/97 85.00 0233073 KEEP INDIAN RIVER BEAUTIFUL 11/20/97 1,483.29 0233074 LONG, JAMES T ESQUIRE 11/20/97 12,300.00 0233075 L M P/ I CO 11/20/97 478.00 0233076 LOWE'S HOME CENTERS, INC 11/20/97 721.89 0233077 LEWIS, RUTH A 11/20/97 37.76 0233078 LFI VERO BEACH, INC 11/20/97 2,334.26 0233079 LIBRARIES UNLIMITED, INC 11/20/97 251.92 0233080 LRP PUBLICATIONS 11/20/97 687.00 0233081 LESCO, INC 11/20/97 2,471.24 0233082 LLOYD, JOHN RALPH 11/20/97 72.00 0233083 LUCENT TECHNOLOGIES 11/20/97 1,953.19 0233084 LOWE'S HOME CENTERS, INC 11/20/97 157.15 0233085 LIBERTY DIV OF COPYCO 11/20/97 116.00 0233086 MAXWELL PLUMBING, INC 11/20/97 143.66 0233087 MCCANN, C VINCENT 11/20/97 85.46 0233088 MCCOLLUM, NATHAN 11/20/97 73.92 0233089 MCCORKLE RADIOLOGY 11/20/97 92.00 0233090 INDIAN RIVER COMMUNITY COLLEGE 11/20/97 14,174.17 0233091 MICKLER'S FLORIDIANA, INC 11/20/97 172.39 7 December 2, 1997 BOOK 103 PAGE BOOK 10J FAGE CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0233092 MIKES GARAGE 11/20/97 472.40 0233093 MOODY TIRE, INC 11/20/97 34.00 0233094 MIAMI ELEAVTOR COMPANY 11/20/97 1,958.00 0233095 MYSTIC FIRE VIDEO 11/20/97 85.27 0233096 M D MOODY & SONS, INC 11/20/97 398.49 0233097 M G B CONSTRUCTION 11/20/97 500.00 0233098 MORA, CHRISTOPHER R 11/20/97 147.24 0233099 MARTIN COUNTY PETROLEUM 11/20/97 812.57 0233100 MIDWEST TAPE EXCHANGE 11/20/97 39.80 0233101 MR BOB PORTABLE TOILET 11/20/97 76.12 0233102 MARC INDUSTRIES 11/20/97 685.14 0233103 M E SHARPE, INC 11/20/97 91.16 0233104 MEEKER, DONALD 11/20/97 500.00 0233105 MAXFLI GOLF DIVISION 11/20/97 572.58 0233106 NATIONAL GOLF FOUNDATION 11/20/97 200.00 0233107 NATIONAL INSTITUTE FOR 11/20/97 20.00 0233108 NOLTE, DAVID C 11/20/97 167,666.92 0233109 NORTH SOUTH SUPPLY 11/20/97 414.17 0233110 NICOSIA, ROGER J DO 11/20/97 3,000.00 0233111 NEFF MACHINERY, INC 11/20/97 103.10 - 0233112 NEW HORIZONS OF THE TREASURE 11/20/97 31,762.08 0233113 NU CO 2, INC 11/20/97 65.75 0233114 NATIONAL VETERANS ORGANIZATION 11/20/97 299.00 0233115 NIKE, INC 11/20/97 50.00 0233116 NITCH, ROBERT 11/20/97 21.00 0233117 OFFICE PRODUCTS & SERVICE 11/20/97 20,645.36 0233118 OFFICE DEPOT, INC 11/20/97 381.34 0233119 ODYSSEY GOLF 11/20/97 72.00 0233120 O'CONNELL, POLLACK, BOSCH & 11/20/97 410.80 0233121 PARKS RENTAL INC 11/20/97 221.50 - 0233122 PEACE RIVER ELECTRIC 11/20/97 31.74 0233123 PEPSI -COLA BOTTLING GROUP 11/20/97 76.50 0233124 PETTY CASH 11/20/97 190.80 0233125 PHILLIPS, LINDA R 11/20/97 143.50 0233126 POSITIVE PROMOTIONS 11/20/97 575.55 - 0233127 POSTMASTER 11/20/97 85.00 0233128 PRECAST CONCRETE PRODUCTS 11/20/97 160.00 0233129 PUBLIC DEFENDER 11/20/97 5,482.77 0233130 PETTY CASH 11/20/97 40.58 0233131 PHYSIO CONTROL 11/20/97 509.42 0233132 POSTMASTER 11/20/97 15,000.00 0233133 PORT PETROLEUM, INC 11/20/97 375.83 0233134 PLEZALL WIPERS, INC 11/20/97 108.80 0233135 PRESS JOURNAL 11/20/97 92.52 0233136 PAGE ONE COURT REPORTING 11/20/97 80.60 0233137 PINEWOODS ANIMAL HOSPITAL 11/20/97 15.00 0233138 PITMAN TRACTOR & EQUIPMENT 11/20/97 805.00 0233139 PRO CD, INC 11/20/97 148.95 0233140 PMI IMAGING SYSTEMS, INC 11/20/97 759.13 0233141 PRIZE POSSESSIONS 11/20/97 783.49 0233142 PERKINS MEDICAL SUPPLY 11/20/97 317.60 1 .60 8 December 2, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0233143 PANGBURN, TERRI 11/20/97 50.00 0233144 PRESS JOURNAL/STUART NEWS 11/20/97 297.36 0233145 PRAXAIR DISTRIBUTION SOUTHEAST 11/20/97 248.65 0233146 PARTYKAS, FRANK & CLAIR 11/20/97 299.20 0233147 PALM BEACH MEDICAL GROUP 11/20/97 24.00 0233148 PIERRE, SOLANGE & 11/20/97 3,500.00 0233149 PARAMOUNT PLUMBING 11/20/97 77.75 0233150 QUALITY BOOKS, INC 11/20/97 17,546.79 0233151 RADIO SHACK ACCT RECEIVABLE 11/20/97 274.89 0233152 RUSSELL CONCRETE, INC 11/20/97 27.00 0233153 RUSSO PRINTING, INC 11/20/97 199.16 0233154 RICHMOND HYDRAULICS INC 11/20/97 33.50 0233155 REED ELSEVIER NEW PROVIDENCE 11/20/97 279.00 0233156 ROSICH, JAMES 11/20/97 56.17 0233157 ROONEY, JOHN G 11/20/97 700.00 0233158 RAWLINSON, NICOLE 11/20/97 11.02 0233159 SCOTTY'S, INC 11/20/97 3,580.89 0233160 SEARS COMMERCIAL CREDIT 11/20/97 134.10 0233161 SEBASTIAN BUSINESS SUPPLY, INC 11/20/97 51.12 0233162 SEBASTIAN, CITY OF 11/20/97 450.00 0233163 SETON NAME PLATE CORP 11/20/97 437.95 0233164 SEWELL HARDWARE CO, INC 11/20/97 1,618.31 0233165 SEXUAL ASSAULT ASSISTANCE 11/20/97 4,420.75 0233166 SIR SPEEDY 11/20/97 26.00 0233167 SKISCIM'S CAMERA STORE 11/20/97 48.50 0233168 SMART CORPORATION 11/20/97 3.32 0233169 SOUTHERN BUILDING CODE 11/20/97 265.00 0233170 SOUTHERN CULVERT, DIV OF 11/20/97 761.71 0233171 SOUTHERN ELECTRIC SUPPLY 11/20/97 1,091.48 0233172 SOUTHSIDE ANIMAL HOSPITAL 11/20/97 44.00 0233173 SAFESPACE, INC 11/20/97 1,250.00 0233174 STANDARD & POOR'S 11/20/97 814.00 0233175 STURGIS LUMBER & PLYWOOD CO 11/20/97 376.14 0233176 SUN COAST WELDING SUPPLIES INC 11/20/97 318.44 0233177 SUNRISE FORD TRACTOR CO 11/20/97 100.27 0233178 ST LUCIE PAPER & PACKAGING,INC 11/20/97 1,552.90 0233179 SCHOLARLY RESOURCES, INC 11/20/97 140.78 0233180 ST PETERSBURG HILTON HOTEL 11/20/97 282.00 0233181 SIMON & SCHUSTER 11/20/97 478.84 0233182 SHERWOOD, FRANCES G 11/20/97 8.99 0233183 SAKALAS, ROMAS MD 11/20/97 1,635.00 0233184 SOUTHERN SEWER EQUIPMENT SALES 11/20/97 673.35 0233185 SUN BELT MEDICAL SUPPLY, INC 11/20/97 1,441.79 0233186 SUPERIOR PRINTING 11/20/97 64.90 0233187 STEWART INDUSTRIES 11/20/97 522.58 0233188 STEVENS PRINTING 11/20/97 72.00 0233189 STEADMAN, VIRGIL 11/20/97 500.00 0233190 ST PETERSBURG BAYFRONT HILTON 11/20/97 252.00 0233191 SCHWEY SERVICES 11/20/97 8,800.00 0233192 SHELLY TRACTOR & EQUIPMENT CO 11/20/97 165.33 0233193 SOUTHERN LOCK AND SUPPLY CO 11/20/97 402.54 E December 2, 1997 BOOK '� lin Pb,GE BOOK 103 PAGE 58 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0233194 SIGNAGE SPECIALIST 11/20/97 220.10 0233195 ST JOHNS RIVER WATER MGMT DIST 11/20/97 4,500.00 0233196 SEBASTIAN RIVER AREA CHAMBER 11/20/97 3,124.98 0233197 SOUTHERN SECURITY SYSTEMS OF 11/20/97 70.00 0233198 STAGE & SCREEN 11/20/97 25.27 0233199 STEWART, BARBARA 11/20/97 72.00 0233200 SIGNATURE HOME CARE GROUP 11/20/97 281.60 0233201 ST PIERRE, WAYNE 11/20/97 30.00 0233202 SCHOMMER PROPERTIES 11/20/97 121,244.48 0233203 SEAMCO LABORATORIES INC 11/20/97 40.26 0233204 TRODGLEN PAVING, INC 11/20/97 2,900.00 0233205 TREASURE COAST REFUSE CORP 11/20/97 31,049.22 0233206 TERRA 11/20/97 234.45 0233207 TIPPIN, JOHN W 11/20/97 84.03 0233208 TEAMSTERS LOCAL UNION #769 11/20/97 45.00 0233209 TABAR, JEFFREY 11/20/97 114.07 0233210 TRI -COUNTY GAS 11/20/97 65.84 0233211 TRUGREEN CHEMLAWN 11/20/97 20.00 0233212 TRAVEL HUB 11/20/97 899.98 0233213 UMI 11/20/97 1,744.20 _ 0233214 ULVERSCROFT LARGE PRINT 11/20/97 660.82 0233215 US FILTER DISTRIBUTION GROUP 11/20/97 29,107.02 0233216 VALENTINE, ROBERT SR 11/20/97 30.00 0233217 VELDE FORD, INC 11/20/97 1,440.93 0233218 VERMEER SOUTHEAST SALES & 11/20/97 442.79 0233219 VERO BEACH BOOK CENTER 11/20/97 22.46 0233220 VERO BEACH, CITY OF 11/20/97 49,066.10 0233221 VERO BEACH, CITY OF 11/20/97 27,525.00 0233222 VERO CHEMICAL DISTRIBUTORS,INC 11/20/97 77.10 0233223 VERO LAWNMOWER CENTER, INC 11/20/97 88.65 - 0233224 VERO TRAVEL SERVICE, INC 11/20/97 196.00 0233225 VERO BUILDING CORP 11/20/97 2,160.59 0233226 VERO BEACH, CITY OF 11/20/97 1,621.54 0233227 VERO BEACH, CITY OF 11/20/97 1,452.00 0233228 VERO BEARING & BOLT 11/20/97 350.28 - 0233229 VERO VACUUM 11/20/97 60.00 0233230 VERO BEACH POWERTRAIN 11/20/97 815.62 0233231 VISION VIDEO 11/20/97 356.30 0233232 WAL-MART STORES, INC 11/20/97 845.75 0233233 WALSH, LYNN 11/20/97 48.72 0233234 WOLSTENHOLME, SHIRLEY 11/20/97 15.60 0233235 WRIGHT, DOUGLAS M 11/20/97 73.92 0233236 WRITER'S DIGEST BOOKS 11/20/97 151.79 0233237 WW GRAINGER, INC 11/20/97 534.99 0233238 WISEMEN, ROBERT O 11/20/97 106.63 0233239 WILLHOFF, PATSY 11/20/97 104.00 0233240 WILLIAMS, BETTY R. RN 11/20/97 100.00 0233241 WHARTON-SMITH, INC 11/20/97 713,504.62 0233242 WANT PUBLISHING CO 11/20/97 39.50 0233243 WOSN-FM RADIO STATION 11/20/97 451.00 0233244 WORLDCOM 11/20/97 115.73 10 December 2, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0233245 WOLFE, ERIN 11/20/97 16.74 0233246 XEROX CORPORATION 11/20/97 537.15 0233247 YAVORSKY'S TRUCK SERVICE,INC 11/20/97 503.84 0233248 ZIMtERMANN, KARL 11/20/97 50.85 0233249 ZIMMERMANN, KARL 11/20/97 66,609.17 0233250 RICHARDSON, WALTER 11/20/97 105.22 0233251 JUDD, PHILIP 11/20/97 105.12 0233252 LORICCHIO, DORIS 11/20/97 105.12 0233253 STATILE, DANILE A 11/20/97 105.10 0233254 ERNST, DARLENE L 11/20/97 105.02 0233255 MARQUIS, SUSAN 11/20/97 107.72 0233256 KEIL, LANETTE 11/20/97 52.55 0233257 FALLIN MARGARET 11/20/97 55.64 0233258 ANDERSON, FRED 11/21/97 123.00 0233259 ATKINSON, RICHARD F 11/21/97 309.00 0233260 ADESHILE, ADONAI & F P & L 11/21/97 39.00 0233261 ADAMS, DONALD S AND EDITH B 11/21/97 255.00 0233262 BECHT, TONIA AND CITY OF VERO 11/21/97 70.00 0233263 BROXTON, LYDIA 11/21/97 206.00 0233264 BEUTTELL, PETER M 11/21/97 276.00 0233265 BILKEN GROUP 11/21/97 1,191.00 0233266 BEANS, ROBERT 11/21/97 288.00 0233267 BELL PROPERTY MANAGEMENT 11/21/97 2,402.00 0233268 BOUYSSOU, STEPHANE H 11/21/97 319.00 0233269 BLAHNIK, CHRIS OR MILDRED 11/21/97 199.00 0233270 BROOKHAVEN, TOWN OF 11/21/97 558.61 0233271 BREVARD COUNTY HOUSING AUTHRTY 11/21/97 1,236.83 0233272 BROWN, HUBERT OR LOLA 11/21/97 406.00 0233273 BROOKS, HAROLD L JR 11/21/97 349.00 0233274 BEAUREGARD, KELLY AND CITY OF 11/21/97 59.00 0233275 BAYLESS, DENNIS 11/21/97 303.00 0233276 CARTWRIGHT, WILLIAM AND/ 11/21/97 168.00 0233277 CORR, RHODA L 11/21/97 308.00 0233278 COLLINS, THOMAS H 11/21/97 603.00 0233279 CAIRNS, DAVID A 11/21/97 145.00 - 0233280 COSCO, KEN 11/21/97 475.00 0233281 CROZZOLI, ANTONIO OR PAMELA 11/21/97 214.00 0233282 CARLTON, ALLAN R 11/21/97 259.00 0233283 C P E ASSOCIATES 11/21/97 1,461.00 0233284 CAPAK, GERALD T 11/21/97 335.00 0233285 CUMMINGS, JERRY 11/21/97 309.00 0233286 CALMES, JOHN W 11/21/97 392.00 0233287 CARLUCCI, LEONARD A 11/21/97 311.00 0233288 DAN PREUSS REALTY, INC 11/21/97 333.00 0233289 DOOLITTLE AND ASSOCIATES 11/21/97 2,062.00 0233290 D'HAESELEER, GAYLE OR RONALD 11/21/97 425.00 0233291 DEAN, JAMES 11/21/97 247.00 0233292 DENNISON, WANDA 11/21/97 831.00 0233293 DOVE, E WILSON 11/21/97 299.00 0233294 ELWELL, JOAN A 11/21/97 190.00 0233295 EDGEWOOD PLACE (305-113) 11/21/97 215.00 11 December 2, 1997 BOOK 11-03" FACE '082 BOOK 103 PACE CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0233296 FOGERTY, GEORGE A 11/21/97 331.00 0233297 FRESH, DANIEL J 11/21/97 195.00 0233298 FT PIERCE, CITY OF 11/21/97 2,032.44 0233299 FOGARTY INTERPRISES, INC 11/21/97 424.00 0233300 GILLESPIE# JOHN AND/OR GWEN 11/21/97 734.00 0233301 GASKILL, ROBERT 11/21/97 343.00 0233302 GRIMM, FLOYD OR HELEN 11/21/97 151.00 0233303 GIFFORD GROVES, LTD 11/21/97 8,625.00 0233304 GEORGE, MARY KIM 11/21/97 575.00 0233305 GATCHELL, JOSEPHINE AND CITY 11/21/97 78.00 0233306 HICKMAN, CARLA & F P & L 11/21/97 57.00 0233307 HILL, C J 11/21/97 930.00 0233308 HAWKINS, WANDA 11/21/97 327.00 0233309 HERAN, SHAUNA 11/21/97 309.00 0233310 HUNT, MARY 11/21/97 35.00 0233311 INDIAN RIVER INVESTMENT 11/21/97 513.00 0233312 IMBRIANI, VINCENT 11/21/97 396.00 0233313 JAMES A DOOLITTLE & ASSOCIATES 11/21/97 9,920.00 0233314 JENSEN, PETER C 11/21/97 536.00 0233315 JONES, MARCUS 11/21/97 188.00 0233316 JONES, DOROTHY 11/21/97 10.00 0233317 JENNINGS, LESSIE 11/21/97 411.00 0233318 JULIN, PAUL 11/21/97 220.00 0233319 JONES, CECILIA AND CITY OF 11/21/97 40.00 0233320 JONES, ALPHONSO 11/21/97 222.00 0233321 KAHLE, ESTHER 11/21/97 263.00 0233322 LAW, BEULAH 11/21/97 202.00 0233323 LAWRENCE, TERRY A 11/21/97 200.00 0233324 LLERENA, E D 11/21/97 582.00 0233325 LANGLEY, PHILIP G 11/21/97 791.00 0233326 LABELLA, ARTHUR 11/21/97 300.00 0233327 LEISSING, CHARLES 11/21/97 244.00 0233328 LANDERS, VIVIEN BONELLI 11/21/97 80.00 0233329 L & S MANAGEMENT 11/21/97 475.00 0233330 MIXELL, LLONALD AND/OR 11/21/97 435.00 0233331 M 0 D INVESTMENTS 11/21/97 1,249.00 0233332 MONTGOMERY, WILLIAM 11/21/97 213.00 0233333 MANN, ROBERT OR WANDA ARMA 11/21/97 268.00 0233334 MINNIS, WILLIAM C JR 11/21/97 122.00 0233335 MID FLORIDA RENTALS 11/21/97 475.00 0233336 MALGERIA, PRISCILLA 11/21/97 419.00 0233337 MORRILL, TINA AND CITY OF 11/21/97 34.00 0233338 MILLER, ALVIN L 11/21/97 375.00 0233339 MCINTOSH, SYLVESTER B JR 11/21/97 345.00 0233340 MCLEOD, WILLETTE & FP&L 11/21/97 27.00 0233341 MACDONALD, MELANIE & FPL 11/21/97 53.00 0233342 NELSON, DONALD J & VALENTINE R 11/21/97 500.00 0233343 NICOTRA, ALFIO 11/21/97 207.00 0233344 O'CONNOR, DANIEL T & DEIDRA E 11/21/97 408.00 0233345 PARKER, RALPH & CITY OF VERO 11/21/97 77.00 0233346 PIUMELLI, DOMENICA 11/21/97 964.00 12 December 2, 1997 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0233347 PALMER TRAILER PARK 11/21/97 415.00 0233348 PALM BEACH COUNTY HOUSING 11/21/97 459.61 0233349 PIERSON, JOHN H DBA 11/21/97 324.00 0233350 POSADO, LORI 11/21/97 322.00 0233351 PINKNEY, RACHEL J 11/21/97 166.00 0233352 PALUMBO, LOUIS 11/21/97 309.00 0233353 QUINCY, EUGENE 11/21/97 480.00 0233354 REAGAN, WILLIE C 11/21/97 808.00 0233355 RENNICK, RONALD 11/21/97 271.00 0233356 RAUDENBUSH, ERNEST 11/21/97 125.00 0233357 REALTY CONNECTIONS OF VERO,INC 11/21/97 1,042.00 0233358 ROBERTS, DAVID E 11/21/97 200.00 0233359 REARDANZ, MARVIN 11/21/97 439.00 0233360 RICHARDS, WILLIAM A 11/21/97 646.00 0233361 RODRIGUEZ, BLANCA 11/21/97 586.00 0233362 SALTER, CHRISTINE 11/21/97 319.00 0233363 SCHORNER, JAMES A 11/21/97 115.00 0233364 ST FRANCIS MANOR 11/21/97 3,114.00 0233365 SCROGGS, BETTY DAVIS 11/21/97 327.00 0233366 S B M RENTALS, INC 11/21/97 485.00 0233367 SABONJOHN, JAMES E 11/21/97 457.00 0233368 SACCO, JACQUELINE AND/OR 11/21/97 461.00 0233369 SORIANO, RAFAEL 11/21/97 257.00 0233370 SABONJOHN, FLORENCE 11/21/97 333.00 0233371 SANFORD HOUSING AUTHORITY 11/21/97 34.61 0233372 SMOAK, JEANETTE AND CITY 11/21/97 34.00 0233373 SANDY PINES 11/21/97 2,712.00 0233374 SHELTON, ROBERT L 11/21/97 484.00 0233375 STARCK, MICHAEL R 11/21/97 369.00 0233376 SQUIRES, STEPHANIE A 11/21/97 317.00 0233377 SPEARS, PRISCILLA AND CITY OF 11/21/97 40.00 0233378 SARTAIN, CHARLES S & TELECIA 11/21/97 375.00 0233379 SANDERS, NATALIE 11/21/97 123.00 0233380 TROPICAL SHORELAND, INC OR 11/21/97 243.00 0233381 TROW, KENNETH 11/21/97 551.00 - 0233382 ULISKY, WILLIAM B OR MARLENE 11/21/97 434.00 0233383 VERO MOBILE HOME PARK 11/21/97 213.00 0233384 VOLF VILCEK, JULIANNA 11/21/97 293.00 0233385 VERO FIRST CORPORATION 11/21/97 1,663.00 0233386 WILLIAMS, AUDREY AND CITY OF 11/21/97 25.00 0233387 BLAKE, SALLIE (WYNN) 11/21/97 288.00 0233388 WILLIAMS, TOBIAS M 11/21/97 483.00 0233389 WOOD, BOB 11/21/97 425.00 0233390 YORK, LILLY B 11/21/97 202.00 0233391 YORK, DAVID 11/21/97 464.00 0233392 ZANCA, LEONARD 11/21/97 896.00 0233393 ZORC, RICHARD J 11/21/97 232.00 13 December 2, 1997 2,263,156.57 BOOK jo.0 PgE a BOOK 7. C. MANWAC - Tsen Wang Appointed The Board reviewed the following and the resume presented. AEC;EW� ? Tsen Wana - ryuv: �_�tigyi From: Dennis Hanisak Sent: Friday, October 31, 199710:59 AM :..'BOARD OF rCpUKTY To: Tsen Wang GEJIIIB{�N Cc: Myron Gunsalus Subject: MANWAC Tsen, Thanks for your interest in serving on Indian River County's MANWAC. You should send a resume to Alice White, Board of County Commissioners, 1840 25th St, VB, FL 32960. Her phone number is 567-8000, x433, in the event you need it. The County Commission will review the resume and appoint you to the Advisory Committee. Dennis 3e4w his.a: �Q . f I -e. V�/V/ v 14 December 2, 1997 I ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Tippin, the Board unanimously appointed Tsen Wang to the MANWAC. 7.D. County Tax Deed Application Costs The Board reviewed a Memorandum of November 21, 1997: TO: Board of County Commissioners FROM: Lea R. Keller, CLA, County Attorney's Office �� THROUGH: Charles P. Vitunac, County Attorney DATE: November 21, 1997 RE: COSTS FOR COUNTY TAX DEED APPLICATIONS On June 17, 1997, the Board approved the County paying certain costs to the Tax Collector in connection with the sale of certain tax certificates that were eligible for tax deed applications. We were recently advised by the Clerk that, as part of the process of transferring the title to the County, the sum of $2,867.12' is due on ten tax certificates (as shown on the attached itemizations). Attachments Requested Action: Request that the Board approve the County paying the requested amount to the Clerk so that the tax deed sale may proceed. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Tippin, the Board unanimously approved the payment of $2,867.12 to the Clerk of the Court so the tax deed sale may proceed, as requested. 15 December 2, 1997 BOOK U FSG boa 103 PAGE 537 7.E. Surplus Radios -Additional Requestsfor Donations The Board reviewed a Memorandum of November 20, 1997: TO: Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Director I Emergency Services DATE: November 20, 1997 SUBJECT: Additional Requests For The Donation of Surplus Radios Since the Board approved the donation of old communications equipment and radios to several organizations on September 16 and November 4, 1997, staff has been accumulating the equipment and preparing to transfer it to the respective organizations as directed by the Board. The following three additional requests have been received by staff for the donation of radios and communications equipment: 1. Firefighters Indian River County Fair requested that 15 portable radios (with batteries/chargers) and one base station be donated to the Fair Association. 2. The Life For Youth Ranch requested 9 mobile radios and 10 portable radios (with batteries/chargers) to assist them in their youth activities and programs. 3. The Indian River County Road and Bridge Department requested that 10 portable radios (with batteries/chargers) be donated for use by personnel engaged in controlling traffic during road repairs and construction activities at various sites around the county. RECOIVEMENDATION: Staff recommends approval of the requests for donation of communications equipment requested by the respective organizations or agencies as noted above. The remaining surplus communications equipment has been advertised for sale at an auction which will be held on December 13, 1997, at 9:00AM at the School District Warehouse location in Vero Beach. ATTACHMENTS: 1. Letter dated November 5, 1997, from Dick Stevens, Director of the Life For Youth Ranch. 2. Letter dated November 13, 1997, from Toby Turner, General Manager for the Firefighters Indian River County Fair. 16 December 2, 1997 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Tippin, the Board unanimously approved the requests for donation of communications equipment requested by Firefighters Indian River County Fair, Life for Youth Ranch, and Indian River County Road and Bridge Department. The remaining surplus communications equipment shall be sold at auction on December 13, 1997, at 9 a.m. at the School District Warehouse location in Vero Beach, as recommended in the Memorandum. 7.F. Letter of Support for Inclusion of Historic Bank Building in City o� Fellsmere's Grant Application The Board reviewed a letter dated November 20, 1997: November 20, 1997 TO WHOM IT MAY CONCERN The City of Fellsmere is seeking a historic preservation small grant application from the Department of State, Division of Historical Resources, to rehabilitate the 1913 Fellsmere Bank building at 56 Boardway. This building, once restored. will become the Fellsmere's community center and continue the revitalization that is occurring in the downtown area. The historic preservation small grant program is a popular and competitive funding source with the deadline of DECEMBER 15 for submittal. In order for a City of Fellsmere's size to compete; it is important to have total support of.the community and county. Therefore, on behalf of the City of Fellsmere, I would like to ask for your endorsement of this project and a letter of support. I have attached a fact sheet outlining this building historic significance to the community and the intent of the City to continue that importance of this historic building into the next century. Please ADDRESS your letter of support to: The Honorable Sandra B. Mortham Secretary of State Florida Department of State 500 South Bronough Street Tallahassee, Florida 32399-0250 Attention: Grants and Education Section Bureau of Ifistoric Preservation Please SEND your letter to the following address so it may be included in the grant submittal: [IF POSSIBLE, PLEASE SEND BY DECEMBER 10TH] Ruth Stanbridge, Grant Writer 4835 66th Avenue Vero Beach, Florida 32967 A self -address, stamped envelope is enclosed for your convenience. If you require additional information, please do not hesitate to call. My telephone number is (561) 567-5363. Thank you. 17 (5a December 2, 1997 BOOK BOOK 103 PnE53,0 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Tippin, the Board unanimously approved a letter of support to the Secretary of State concerning a grant application for the preservation of an historic bank building in Fellsmere, as requested in the letter above. COPY OF LETTER IS ON FILE WITH BACK UP IN THE OFFICE OF THE CLERK TO THE BOARD 7. G. Appointment of Caroline Ginn to Emergency Outreach Board and Acceptance of Ken Macht's Resignation from Same ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Tippin, the Board unanimously accepted Commissioner Ken Macht's resignation from the Emergency Outreach Board and appointed Commissioner Caroline Ginn to same. Chairman Eggert commented that this resignation/appointment request had not been handled according to general procedures. She explained that this should have come to her first, as Chairman, for her option as to the appointment of a replacement. Further, she was unaware that Commissioner Macht had resigned. She asked Commissioner Macht if the County needed to continue in this organization. Commissioner Macht responded affirmatively. 18 December 2, 1997 s 9.A.1. PUBLIC HEARING - MASS TRANSIT CAPITAL AND AUTHORIZATION P.O. Box 1268 Vero Beach, Florida 32961 . 562-2315 WN Woo Journal COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared Darryl K Hicks who on oath says that he is President of the Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that billed • r r/1� d r' was published in said newspaper in the issue(s) of Tyr p. Sworn to and subscribed before me this y o r Z-1 —917 D ••,•r•eerA.•• _."�__-..._ . .. President Y AIV � �• 4 Mr COtIM0S5l0B f • ;+• * >RES 9N ° KIMBERLY ANNE IS • JANUAgr 01, 2001 : * Notary Public, State of Florida a o :• COASAI b0, U611091 My Commission Ezp►,len, Ot , 2001 e 99 Comm. No. CC 611092 �, �' •• ' oQe° Personally Known D or Produced ID Cl (S •E ��•STA�OF�, Type of 10 Produaod NOTICE OF PUBLIC HEARING Notice of hearing to consider suhmittd of an ap plication fora 49 USC Ch 53, Semon 5307 (for- merly Section 9 of the Federal Transit Act) Grant for Mas: Transit �� arhd Assistance. The Indian River tawny- Boars of County Com- missioners is considering the submittal of a 49 USC Ch. 53, Section 5307 (f6rmsrly Section 9 of the Fed- eral Transit Act) grant application. As sed, the application requests a grant of $736,880 in federal funds. These funds wW be passed through to the designated Community Transportation Coordinator (Indian River County Council on Aging, Inc.) and matched by $340,000 in local and state funds. The funds will be used to continue the Community Coach fixed routs and did -a -ride program and to increase the Community Transportation Coordinator's demand iunds� 'NU. u t�ororta * Pram. Specifically. • maintain operations of current service • educate the public of the use of public transportation • building/narking Purchase and renovation • leased bus admudatration • geocode Medicaid residents • replace and add vehicles • purchase bus signs • maintenance copitalization A public hearing at which parties in interest and citizens shall have an opporNnu'y to be heard will be held by dre Bond of Courcy Commissioners in the County Commission Chambers of the Indian River County Administration Building, located at 1840 25th 5treet, Vero Beach, Florida, on Tuesday, December 2, 1997 at 9,05 am. Anyone who may wish to appeal arty decision which may be made at this am" will need to en- sure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal will be based. Anyone who creeds a special accommodation for this meeting must contact the county's Americo"$ with Disabilities Act IADAI Coordinator at 5674000 ex- tenston 223 at least 48 ham in advance of meeting. Irndian River County 110729 board Caro K. Eommissioen Y Carolyn ggeA, Charman Community Development Director Bob Keating reviewed a Memorandum of November 19, 1997: 19 December 2, 1997 BOOK J.03 PAGE 5, 0 BOOK TO: James Chandler County Administrator THROUGH: Robert M. Keating, AICP 4144 Community Development Director FROM: Jacob Riger 1R MPO Planner DATE: November 19, 1997 SUBJECT: REQUEST FOR AUTHORIZATION TO SUBMIT AN APPLICATION FOR SECTION 9 MASS TRANSIT CAPITAL AND OPERATING FUNDS (49 USC CH. 53, SECTION 5307 GRANT) It is requested that the information presented herein be given formal consideration by the Indian River County Board of County Commissioners at its regular meeting of December 2, 1997. As a result of the 1990 Census, the City of Vero Beach and the densely populated land surrounding the City were designated as an urbanized area. With this designation, several changes occurred. One was the establishment of the Indian River County Metropolitan Planning Organization (MPO). Another change was that local governments within the urbanized area became eligible to apply for and receive grant funds authorized by 49 USC Ch. 53, Section 5307 (formerly and more widely known as Section 9 of the Federal Transit Act). In August 1996, the Board of County Commissioners authorized the filing of a Section 5307 grant application requesting $1,077,336 in federal, state, and local funds. That grant was approved, and those funds were passed through to the Council on Aging to provide funding for the Community - Coach bus system. Section 5307 program grants may be used for the planning, acquisition, construction, improvement, and operating costs of facilities, equipment, and associated capital maintenance items used in mass transportation service. Operating expenses require a 50% non-federal match, while capital expenses require a 20% non-federal match. FY 1997/98 is the second year for which a soft -match, rather than cash match, may be used to provide the required match for the capital expenses portion of the Section 5307 grant. While a match is still required, the use of a soft -match eliminates the need for the county or state to provide a cash share for capital expenses. State and county funds allocated for transit expenses are, however, still used to match operations expenses. The availability of soft -match funds stems from a provision of the Intermodal Surface Transportation Efficiency Act (ISTEA) of 1991 allowing the use of toll revenue credits for federally -required matching funds. A toll credit match may be used only for the capital portion of the Section 5307 grant. The grant application is provided in Attachment 1. Listed on Attachment 1 is the amount of federal cash grant funds, state/local matching cash funds, and state/local matching soft -match funds for capital and operations. Attachment 1 also lists the capital items which the Council on Aging intends to purchase with the grant funds. While only public agencies may be designated recipients and apply for Section 5307 funds, a non- public provider may receive Section 5307 funds through a designated recipient which applies for funds on behalf of the non-public provider. Consistent with this allowance, the Indian River County December 2, 1997 Council on Aging has prepared a Section 5307 Grant application and is now requesting that the Board of County Commissioners apply for Section 5307 funds as a designated recipient on behalf of the Council on Aging. The Council on Aging is requesting $736,880 in federal Section 5307 grant funds, and proposes to match that with $109,571 in State Transit Development Block Grant funds and with $230,429 in funds to be provided to the Council on Aging by both Indian River County and the City of Vero Beach. As proposed, the Council on Aging will use the entire $1,076,880 (grant and match) to fund its Community Coach transit and paratransit service. ANALYSIS According to Section 5307 grant application requirements, a designated recipient must hold a public hearing to obtain the views of citizens on a proposed grant application. In keeping with that requirement, staff has published a notice of this meeting and has scheduled this item as a public hearing. The MPO has included the proposed Section 5307 grant in its FY 1997/98 through 2001/02 Transportation Improvement Program (TIP), a necessary prerequisite for submittal of a Section 5307 application. As proposed, this grant will allow the Council on Aging to leverage county and state funds to - provide more transportation services to the county's residents. By so doing, the Council will be meeting an identified need within the County. To apply for Section 5307 funds, the Board of County Commissioners must adopt the attached resolution (Attachment 2) and authorize the chairman to execute necessary self -certification and standard assurances. In addition, the county and the Council on Aging must enter into an agreement providing a means by which the county will transfer grant funds to the Council on Aging. Attachment 3 of this staff report is a Memorandum of Agreement between the county and the Council on Aging which provides for the transfer of these transit grant funds. The resolution in Attachment 2 and the agreement in Attachment 3 have been reviewed and approved by the County Attorney's Office. - In addition to the Section 5307 grant documents presented for approval herein, the county must enter into a Joint Participation Agreement (JPA) with FDOT for the Public Transit Development Block Grant. The JPA will be presented to the Board of County Commissioners for approval at a later date. Staff recommends that the Board of County Commissioners adopt the attached resolution authorizing the filing of the Section 5307 grant application. Staff also recommends that the Board authorize the chairman to execute the necessary self certifications and standard assurances required by the Section 5307 program and the Memorandum of Agreement between the county and the Council on Aging for the transfer of transit grant funds. ATTACHMENTS 1. Indian River County Council on Aging Application for 49 USC Ch. 53, Section 5307 Grant 2. Resolution Authorizing the Filing of a 49 USC Ch. 53, Section 5307 Grant for Mass Transit Capital and Operating Assistance 3. Indian River County and Indian River County Council on Aging Memorandum of Agreement (for transfer of transit grant funding) 21 December 2, 1997 BOOK 103 PAGE BOOK U PAGE Chairman Eggert inquired if any of these grant dollars would go to "dial -a -ride" and Director Keating responded in the affirmative. He explained that"dial-a-ride" is really part of the fixed route system now since the Council on Aging revised its fixed route system. It is now consolidated and the "dial -a -ride" system compliments the fixed route system by feeding into the fixed route system. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution No. 97-144 authorizing the filing of an application with the United States Department of Transportation for a grant under 49 USC Chapter 53, Section 5307, as recommended in the Memorandum. It amused Commissioner Tippin that, in a county the size of Indian River, this grant was considered to be for "mass transportation". COPY OF GRANT APPLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RESOLUTION NO. 144 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY AUTHORIZING THE FILING OF AN APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA, FOR A GRANT UNDER 49 USC CHAPTER 53, SECTION 5307. WHEREAS, the Secretary of Transportation is authorized to make grants for a mass transportation program of projects and budgets; WHEREAS, the contract for financial assistance will impose certain obligations upon the applicant, including the provision by it of the local share of project costs in the program; WHEREAS, it is required by the U.S. Department of Transportation in accordance with the provisions of Title VI of the Civil Rights Act of 1964 and the U.S. Department of Transportation requirements thereunder, and 22 December 2, 1997 RESOLUTION NO. 97-144 WHEREAS, it is the goal of the applicant that minority business enterprise be utilized to the fullest extent possible in connection with this project, and that procedures shall be established and administered to ensure that equipment contacts, or consultant and other services meet these goals. NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS: 1. That the Chairman of the Indian River County Board of County Commissioners is authorized to execute, and the Director of Community Development is authorized to file, applications on behalf of Indian River County with the U.S. Department of Transportation to aid in the financing of planning, capital, and/or operating assistance projects pursuant to 49 USC Chapter 53, Section 5307. 2. That the Chairman of the Indian River County Board of County Commissioners is authorized to execute, and the Director of Community Development is authorized to file, with such application an assurance or any other document required by the U.S. Department of Transportation effectuating the purpose of Title VI of the Civil Rights Act of 1964. 3. That the Indian River County Director of Community Development is authorized to furnish such additional information as the U.S. Department of Transportation may require in connection with the application for the program of projects and budget. 4. That the Chairman of the Indian River County Board of County Commissioners is authorized to set forth and execute affirmative minority business policies in connection with the program of projects and budget procurement needs. 5. That the Chairman of the Indian River Board of County Commissioners is authorized to execute grant agreements with the U.S. Department of Transportation for aid in the financing of the planning, capital, and/or operating assistance program of projects and budget. THIS RESOLUTION was moved for adoption by Comm. Ginn , and the motion was seconded by Comm. Adams , and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice -Chairman John W. Tippin Ave Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye— Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 2 day of December ,1997. 23 December 2, 1997 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By)�C �/ . D4,f.,l P*'-- Carolynggert, C an Board of ounty Commissioners BOOK J03 PAGE 5314 BOOK 103 ATTEST: '° ^� Jeffrey . arton, Clerk State of Florida County of Indian River I HEREBY CERTIFY that on this day, before me, an officer duly authorized in this State and County to take acknowledgements, personally appeared CAROLYN K. EGGERT, and JEFFREY K. BARTON, as Chairman of the Board of County Commissioners and Clerk, respectively, to me known to be the persons described in and who executed the foregoing instrument and they acknowledged before me that they executed the same. �Ls To S my hand and o tial seal in the County and State last aforesaid this 3 day of TNES A.D., 1997. �•j VN4 ,.; ;.; PATFUCIA L JONES _•• My OMMON MON r CCM12 ExplFa Notary Public .RR4:` February 25 1998 6 BOM TM M FAVI MMMW, M CERTIFICATION The undersigned duly qualified and acting Indian River County Board of County Commissioners of Indian River County certifies that the foregoing is a true and correct copy of a resolution adopted at a legally convened meeting of the Indian River County Board of County Commissioners held on December 2, 1997. Signature idw Ffiva CS Approved Oa1e Ratriri a i 1nnesT- Admin. Deputy Clerk Legal 11 Iq Indian River County Budget j t•1-d� 9 1��/9? - Dept. I ✓( Ail, I I Risk Mgr 24 December 2, 1997 Date 9.A.2. PUBLIC HEARING - ORDINANCE UPDATING THE STANDARD TECHNICAL CODES The Board reviewed a Memorandum of November 24, 1997: TO: Board of County Commissioners FROM: Terrence P. OBrien, Assistant County Attorn4ft DATE: November 24, 1997 SUBJECT: Ordinance Updating the Standard Technical Codes PUBLIC HEARING - DECEMBER 2, 1997 The Board of County Commission at its regular meeting of November 18, 1997 authorized staff to set a public hearing to amend the subject code. The proposed ordinance amends the code by updating the Standard Technical Codes to reflect the latest editions. 25 December 2, 1997 600K 103 PAGE'' NOTICE The Board of County Commission- ers of Indian River County, Florida, hereby, provides notice of a public PRESS -JOURNAL hearing scheduled for 9:05 am. on Tuesday, December 2, 1997, to be Published Daily held at the Indian River County Administration Building, 1840 25th Vero Beach, Indian River County, Florida Street, Vero Beach, Florida. This public, hearing will be for the pur- COUNTY OF INDIAN RIVER: STATE OF FLORIDA pose of discussing the following EW— the undersigned authority personally appeared Darryl K. Hicks who on proposed ordinance entitled: oath says that he is Presi8nt of the Press-Joumel, a dally newspaper published at Vero Beach AN ORDINANCE OF INDIAN in Indian River County, Florida: that the attached cloy of advertise being ei RIVER COUNTY, FLORIDA, A UPDATING THE STANDARD TECHNICAL CODES TO � p,� in the matter of'�j,,Cjuy� C, REFLECT THE LATEST EDITIONS. C1� Any interested parties may appear at the meeting and be heard with respect to the proposed ordinance. Copies of the proposed ordinance in the Court, was pub• are available for inspection by the �(� I �` l� public during regular business Astmd in said newspaper in the issues of -- hours at the Office of the Clerk to the Board of County Commission- ers, 1840 25th Street, Vero Beach,' Florida. Affiant fur#w says that the said Press -Journal is a newspaper published at Vero sewA, in said Indian River County' Florida' and that the said newspaper has heretofore been Anyone who may wish to appeal , continuously ubli n�t� said Indian County, Florida' each daily and has been entered assecand any decision which m be made may Wass a office in Vero Beate, in said Indian River County Florida' ,may, at this meeting will need to ensure for a period one yeaat r next preceding the first publication of the attached of adverwernent; and affiant further says that he has neither paid nor p wdsed any person, firm that a verbatim record of the pro- or eo oratumtum any discount, mate, commission or refund for the purpose of securing this ceedings is made, which includes adv for publican in said newspaper. testimony and evidence upon which y„••"""."Y°°°° °�1�aFt►�o�tbrjbed before me tlds�� � day ot�1 "/ the appeal is based. Anyone who needs a special e° 0 ;<9 •, f . �'� accommodation for this meeting may contact the County's Ameri- t>Coordinator cans With Disabilities Ad (ADA) Ui1IIlAtf 01, 2001 : >Z : (tmLgo. (C611o9i '�'`�� at 567-8000, Ext. 223 at lead 48 hours in advance of the Notary Public, State of Florida .... pF �' My Commission Exp. Jan. 01, 2001 •.°e(IC, Comm. meeting. Nov. 2F, 1997 1208394r i SIA'h;,•° No. CC 611092 °°YI,O MP.• Personally Known ❑ or Produced ID ❑ – Type of ID Produced The Board reviewed a Memorandum of November 24, 1997: TO: Board of County Commissioners FROM: Terrence P. OBrien, Assistant County Attorn4ft DATE: November 24, 1997 SUBJECT: Ordinance Updating the Standard Technical Codes PUBLIC HEARING - DECEMBER 2, 1997 The Board of County Commission at its regular meeting of November 18, 1997 authorized staff to set a public hearing to amend the subject code. The proposed ordinance amends the code by updating the Standard Technical Codes to reflect the latest editions. 25 December 2, 1997 600K 103 PAGE'' .Px% t1 FACE Building Division Director Ester Rymer advised that from time -to -time the standard technical codes are updated and this was such a time. She recommended the adoption of the proposed ordinance and stated there were no major changes. Chairman Eggert asked the status on hurricane shutters and some of the new types of window glass and whether Dade County's Code on hurricane construction was part of this, and Director Rymer advised that Dade County's Code is not a required part of the standard code. It is being considered, however. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously adopted Ordinance No. 97-27 updating the Standard Technical Codes to reflect the latest editions, as recommended in the Memorandum. ORDINANCE 97- 27 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, UPDATING THE STANDARD TECHNICAL CODES TO REFLECT THE LATEST EDITIONS. WHEREAS, Indian River County has adopted standard technical codes for its building codes; and WHEREAS, these technical codes are updated and new additions issued from time to time pursuant to Section 553.73, F.S.; and WHEREAS, the current required updated codes are set forth herein, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. AMENDMENT SECTION 401.01. Section 401.01 is hereby partially amended to reflect deletion of the 1994 editions and the addition of the new editions of the standard technical codes as follows: 26 December 2, 1997 Standard Building Code (SBC), 1997 Edition' Standard Mechanical Code (SMC), 1997 Edition Standard Gas Code (SGC), 1997 Edition SECTION 2. REPEAL. Those portions of the Indian River County Code superseded or in conflict with the provisions herein adopted, in particular Chapter 401, are hereby repealed. SECTION 3. SEVERABILITY. If any section, or any sentence, paragraph, phrase, or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance, and it shall be construed to have been the legislative intent to pass the ordinance without such unconstitutional, invalid or inoperative part. SECTION 4. EFFECTIVE DATE. A certified copy of this ordinance, as enacted, shall be filed by the Clerk with the Office of the Secretary of State of the State of Florida within ten days after enactment, and this ordinance shall take effect upon filing with the Secretary of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 2 day of December , 1997. ' Including the engineering design criteria contained in Section 1606 and excluding Chapter 11, "Accessibility for People with Physical Disabilities" and Appendix E, "Energy Conservation". Section 1606 of the Standard Building Code and Section 2313 of the 1996 Revisions of the Standard Building Code for wood frame construction shall be the minimum wind load criteria used for the design of all one and two family dwellings. Compliance with the engineering design criteria contained in Section 1606 may be achieved by using the Southern Building Code Congress International Inc., Standard SSDT 10-96 for Hurricane Resistant Residential Construction, the Wood Products Promotion Council - High Wind Project, Guide to Wood Construction in High Wind Areas "the Builder's Guide", or the Wood Frame Construction Manual for One and Two Family Dwellings, 1995 High Wind Edition. The Builders' Guide implementation shall be limited to the construction and design of wood frame single story buildings with wind speed design parameters of 100 and 110 miles per hour. The manual is limited to residential buildings of three stories or less, a mean roof height not exceeding 33 feet and wind speed design parameters between 90 and 120 miles per hour. 27 December 2, 1997 600K G PAGE;5 8 BOOK 103 PAGEO" This ordinance was advertised in the Vero Beach Press -Journal on the 21 day of November , 1997, for a public hearing to be held on the 2 day of December , 1997, at which time it was moved for adoption by Commissioner Adams , seconded by Commissioner Macht , and adopted by the following vote: Chairman Carolyn K. Eggert Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R. Macht Aye Commissioner Fran B. Adams Aye Commissioner Caroline Ginn Aye The Chairman thereupon declared the ordinance duly passed and adopted this 2' day of December,, 1997. Atte By Jeffrey K. Barton, Cle BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA By ZAL-v� Carol k. Eggert, airman Effective date: This ordinance became effective upon filing with the Department of State which took place on 28 December 2, 1997 day of 21997. mann Rtwr Cn Apdroved Admirl r1 srCe� Legal �—_ budget Dell Risk Mgr. S 9.C. PUBLIC NOTICE ITEM -EXCEPTIONAL USE APPROVAL FOR WESTMINSTER PRESBYTERIAN CHURCH PUBLIC HEARING SCHEDULED Chairman Eggert reviewed a Memorandum of November 24, 1997 for the benefit of the audience and television viewers: TO: James E. Chandler County Administrator DIVIS/IOvN HEAD CONCURRENCE: ' FYK Robert M. Keating, WCP Community Development Director /J. & FROM: Stan Boling, AICP Planning Director DATE: November 24, 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 December 2, 1997. DESCRIPTION AND CONDITIONS: Please be advised that the Planning Division has scheduled the following public hearing: Public Hearing for December 9, 1997: request for the Board to consider an application for special exception use approval for a building addition to an existing place of worship. The subject property is located at 2555 58th Avenue and is owned by Westminster Presbyterian Church. RECOMMENDATION.- The ECOMMENDATION: The above referenced public hearing dates are provided for the Board of County Commissioners information. No action is needed. NO ACTION TAKEN OR REQUIRED. M December 2, 1997 '03 PAGE BOOK 103 FACE 6ji 10. APPEAL OF HEARING OFFICER'S DECISION IN RON BAKER PERSONNEL MATTER Administrator Chandler advised that since the receipt of the hearing officer's determination with respect to (former Indian River County Director of Personnel) Ron Baker, he has thoroughly evaluated each of the options available to the County. He believed there was a strong basis for the action he took, that the actions were based on solid internal investigations and were not based on hearsay evidence. Due process was afforded Mr. Baker and the County followed copiously all of its internal policies and procedures. Having said that, and looking at the options available to the County, and having had discussions with the County's special counsel as late as yesterday afternoon, Administrator Chandler believed that there was a justifiable basis for filing an appeal. He advised that case law had been researched and there is a legal basis for filing an appeal. He thought it was in the best interest of the County and requested authority from the Board to appeal the determination of the hearing officer. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved staff's recommendation and authorized the County Administrator to file an appeal in the above personnel matter. POST TERMINATION HEARING FINDINGS OF C. WELBORN DANIEL, HEARING OFFICER, ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD H.C.I. CABLE TELEVISION FRANCHISE FEE CALCULATION - TCI AND FALCON The Board reviewed a Memorandum of November 24, 1997: Date: November 24, 1997 To: Honorable Board of County Commissioners Through: H.T. "Sonny" Dean, Directm Department of General -Services From: Terry L. Smith, Telecommunications Manager TtS Department of General Services Subject: Franchise Fee Calculation 30 December 2, 1997 BACKGROUND: On July 31, 1997, the Fifth Circuit Court of Appeals reversed a decision on how gross revenues on which franchise fees charged to cable television customers are to be calculated. The determination that the franchise fees themselves are to be included in the gross revenues will result in a slight increase in the franchise fees collected. On November 14'' a representative from TCI Cablevision of the Treasure Coast delivered a letter (attached) to the County giving the County the opportunity to refuse the increase that would come to the County as a result of the Court's decision. On November 24, Falcon Cable faxed a letter offering the County a similar chance to refuse the increased fees (attached). RECOMMENDATION: Staff recommends against signing the offer from TCI to reject the increased franchise fees to be collected as a result of the way the gross revenues are to be calculated. Staff recommends for allowing the calculations as approved by the Court to be used in the determination of franchise fees to be collected by TCI and Falcon. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved staff's recommendation as stated in the above Memorandum. 11.C.2. VERO MALL PROPERTY - FEASIBILITY STUDY BY DOW-HOWELL-GILMORE REJECTED - TAX COLLECTOR MAY PROCEED WITH NEGOTIATIONS The Board reviewed a Memorandum of November 18, 1997: Date: November 18, 1997 To: Honorable Board of County Commissioners Thru: James E. Chandler County Administrator From: H.T. "Sonny" Dean, Director Department of General Services Subject: Vero Mall Property BACKGROUND: Tim Wilson & Associates, Inc. Of Montgomery, Alabama, has made an offer to sell the subject property to the County. Information presented indicate the following: 1. Approximately 14 acres of land 2. One hundred eighty thousand square feet (+ or -) of building with approximately 70% efficiency. 31 December 2, 1997 E,OF!K 1-03 FdGE bJ r- _6 I BOOK PAGE OJ 3. Eight hundred and fifty-nine parking spaces. 4. Selling price of 5.5 million dollars. If we want to determine the feasibility of purchasing this property staff does have some concerns that would need to be addressed by a qualified consultant. There is concern about the HVAC system meeting today's code, renovation costs to meet our needs, storm water containment due to change of use, and roof condition to mention a few. Dow -Howell -Gilmore, the architectural firm under contract for renovations of the Health Department has quoted a figure of $5,800 to perform the following scope of work: GENERAL 1. Analyze the existing County zoning and building codes to determine the compatibility between the present commercial and the proposed governmental uses. 2. Investigate, in a non-invasive manner, the exterior elements of the building, i.e. roof and related flashings, wall treatments, fenestration, etc. to determine the existing status of each. 3. Investigate the interior spaces and finishes, i.e. floors, major supporting or separating walls, ceilings, etc. to determine the status of each. This portion of the study will be done with the understanding that if the facility is used as governmental office, the vast majority of the existing interior finishes will be removed and replaced with new material so arranged to fit the County's programmed space requirements. STRUCTURAL L Investigate in a non-invasive manor, the major structural components, i.e. columns, walls, and roof structure, to look for any visible signs of distress or deterioration. MECHANICAL 1. Review the heating, ventilating and air conditioning system(s) to determine their remaining life expectancy and their potential use I the vent the space is converted into administrative offices. 2. Perform a cursory review of the existing fire protection system to determine if the system can be effectively converted to meet the demands of the proposed new use. _ 3. Perform a cursory review of the existing domestic water and sanitary drainage systems to determine if both are adequate to meet the demands of the proposed use. ELECTRICAL 1. Perform a cursory review of the electrical power and lighting systems to determine the adequacy of these services as they relate to the proposed new use. This firm is not certified to properly identify any asbestos bearing materials, therefore services related to the detection of asbestos materials will not be performed. ANALYSIS: Renovation of the structure would need to be made which would hopefully bring the efficiency of space to within the high eighties. Due to the change in HVAC codes since original construction of the building, it is felt the entire system would need to be replaced. Discussions with Jim Howell of Dow -Howell - Gilmore indicate renovation cost (including HVAC) could be $65 - $75 per square foot Estimated cost of furnishings is at $6 per square foot. December 2, 1997 32 ® M RECOMMENDATION: Staff is requesting guidance from the Board as whether or not to consider the feasibility of the purchase of this property. If the desire of the Board is to pursue purchase, staff recommends that Dow -Howell - Gilmore be retained to perform the services described above and funding be approved for the study. MOTION WAS MADE by Commissioner Adams to approve having Dow -Howell -Gilmore perform services described in the Memorandum. (Clerk's Note: There was no second at this time.) Commissioner Macht spoke at length against the idea of converting the Vero Mall for use as a County Administration Building. He cited the fact that the present Administration Building is a building that was built for another purpose (hospital) and expressed serious concerns such as the air-conditioning system, the roofing, and layout of the Mall. He pointed out that moving to the Mall would be another step away from north county. He believed it was time for the Board to screw up their courage and build a new building with modest specifications and furnished with inexpensive furniture. He spoke of allergic reactions he has when walking into the present Administration Building. He used the new Courthouse as an example of how to do things right. He believed that the availability of sales tax money will obviate a bond issue and the interest expense; that it was in everybody's best interest to design a building from the ground up to serve the needs of the staff and the needs of the public at a minimum cost on County property. He hoped the Board would reject the idea of purchasing the Mall and suggested the Board direct staff to get busy determining a cost, a location, and everything else incident to building a new building. Chairman Eggert agreed with Commissioner Macht. She believed the cost for renovating two 40,000 square foot buildings at the Mall would be astronomical. Commissioner Adams thought that having Dow -Howell -Gilmore look at the building was a good idea because the information (at nominal cost) would help the Board rule it out and aid them in making a responsible decision. She felt it was important to look at all options. Commissioner Tippin agreed with Commissioner Adams' position, saying that the Board needed to know the bottom line cost to convert the Mall in order to do comparisons. 33 December 2, 1997 hooK `10 PAGEGA r BOOK PAGE here. Chairman Eggert had no problem with that and pointed out there was no time factor Commissioner Adams thought that a couple of items needed to be added to the review. She was concerned about the impact to the City of Vero Beach's taxes, and Commissioner Macht stated the Mall was not within the City's boundaries. Commissioner Ginn pointed out that $165,000 in taxes and also personal property taxes would be lost if the Mall were taken off the County's tax rolls. Chairman Eggert stated her concern on the time factor was that Tax Collector Karl Zimmermann has been looking for additional space and he was interested in renting space in the Mall. She stated that he needs to negotiate with the Mall people, but before they will talk with him, they want to know what the County intends to do. She thought if the study is going to be made, it should be done quickly. She understood Commissioners Adams and Tippin were saying that in order to compare the cost of a new building, a comparison should be done. Commissioner Macht saw no value in changing this Mall into a government building and felt it was certainly not suited for office use. Commissioner Adams continued to maintain her position that this study would give them real data to make an informed decision. Commissioner Macht asked what staff recommended. Administrator Chandler advised that staff originally had intended to come to the Board after the first of the year for discussion and recommendations; however, when this offer to sell the Mall came up, staff felt it was worthwhile to take a quick look. Staff's real concerns are the costs and knowing what to expect in renovating the Mall. Administrator Chandler stated that the real concerns would be the air-conditioning and going into a 20 -year old building. Estimates of the renovation costs approach $20 million which is close to the projections on a new facility built on County -owned property. Commissioner Tippin still supported having the study of the Mall done saying that it would help them make a determination if it was worth doing. Just because it was a 20 -year old building should not automatically remove it from consideration. He preferred to have an "expert" determine the cost and felt that it should be done expeditiously. The configuration of the Mall was a big negative to Chairman Eggert. She then asked if anyone had seconded the original motion. 34 December 2, 1997 a Commissioner Adams' MOTION WAS SECONDED BY Commissioner Tippin. Under discussion, Commissioner Ginn reported that she had gone through the Administration Building yesterday and the need for additional space was very apparent to her. She agreed with Commissioner Macht; she did not see how the Mall could be retrofitted for the County's use. She asked why the County was purchasing the property around the present Administration Building if we are not going to build a new building. The County does own property and she felt the County should quickly begin the process of building a new building because it will take five years before it is completed and ready to occupy. She was ready to make a decision on building a new building, not renovate an old one. The Chairman CALLED THE QUESTION and the motion failed 2-3 (Commissioners Ginn, Macht and Eggert opposed). MOTION WAS MADE by Commissioner Macht, SECONDED BY Commissioner Ginn, that the Board direct staff to proceed to do whatever is necessary to initiate a study for construction of a new Administration Building.* *Chairman Eggert asked the maker and seconder if they would include in that motion an overview of the Sales Tax funds in light of a new law. The maker and seconder agreed. Commissioner Macht added that Budget Director Joseph A. Baird had indicated to him that use of Sales Tax was highly feasible and would produce absolutely no debt -service - cost to the public, which is very attractive. Under discussion, Commissioner Macht stated the Board needs to do whatever is necessary to release any interest in the mall building to allow Tax Collector Karl Zimmermann to proceed with his negotiations, which will produce a secondary effect of making available that space in the Administration Building to provide some major space relief. Commissioner Adams asked if the Board is obligated to provide space for the Tax Collector, and County Attorney Vitunac explained that Florida Statutes required the County December 2, 1997 E BOOK 03 PAGE OW7 Commissioners to provide the space for the constitutional officers. This was done in the past and he believed we have participated in the process. Commissioner Macht saw no problem with the Tax Collector moving further south because he maintains north county offices. Commissioner Adams stated that there would be renovation costs associated with the Tax Collector moving into the Mall. Chairman Eggert pointed out that the Tax Collector would have to come back to the Board with the amount if he wanted the Board to participate in those costs. Tax Collector Karl Zimmermann came forward and expressed his appreciation to the Board for discussing the subject. The present configuration of his office in the Administration Building does not allow him to utilize the most efficient operation at peak times. If his facility could be set up physically the way his branches are, they would be able to operate more efficiently and effectively by having his entire staff cross -trained and available to service citizens no matter what tax matter they required. Mr. Zimmermann advised that his discussions with the Mall owners has been concerning a lease for three contiguous "stalls" in the mall. Their concern was they did not want in any way to impede the sale of the building to the County by having him there if it would be detrimental. That obstacle has now been removed. His intent is to continue to talk with them and when there is something that approaches a lease, he will involve the County Attorney's office. The reason he is doing that is because it will be a full-service office; if it was an office to just do vehicle title and license plates, it would not be considered "County work" and he could negotiate the license without coming to the County. Mr. Zimmermann has talked with Budget Director Joseph A. Baird about using sales tax funds to renovate and create a new office. The idea would be to use the architect who has already done his space needs assessment. When the design and budgets are completed, they will be brought to the Board for approval and request for funds. As a constitutional officer, he is not bound by the programs that the County is, so he intends to try to accomplish those preliminary steps. He feels it can be accomplished in half the time that the County would be able to do it. He hopes the Mall owners will be convinced, after today's vote, that the County is not interested in purchasing the Mall and hopes they will also be convinced that his office will create pedestrian traffic for them. He will be talking with them, and will ask for the assistance of the County Attorney's office to iron out the details. Chairman Eggert asked about collection of tourist tax, and Mr. Zimmermann 36 December 2, 1997 explained he had interest in doing it, but until he can fulfill his statutory responsibilities in accomplishing the required conversions to the computer programming, he felt it would not be realistic to take on the tourist development collections. He has been attending meetings over the past year to get an understanding of what is going on, so he is getting involved. He hoped that during 1998 his office will be collecting tourist development tax for the County. He could not state a definite time because he is at the mercy of the programmers and the company who is doing the conversion work is in the midst of being bought by a larger company with more capabilities, resources, and funding which he views as very positive and feels that will help reach their goal quicker. Mr. Zimmermann was looking for the Board's support. The new office configuration would allow him to do a better job with less people. He pointed out that his office has fewer staff members (than when he took office) and is serving more citizens, thanks to better computer technology and new software programs. There was a brief discussion as to exactly what motion was on the floor, and Executive Aide Alice White read the following from her notes: To direct staff to initiate a study of the costs of a new Administration Building and to take a look at the Sales Tax. The Chairman CALLED THE QUESTION and the motion passed unanimously. There was CONSENSUS to encourage Mr. Zimmermann to proceed with his negotiations with the Mall. Commissioner Ginn asked if the Chamber of Commerce had done anything to help in bringing in new business for vacant retail properties such as the Mall, and Chairman Eggert thought that they function in helping industry and businesses that want to come into the area and do not go to each building and market for them. Commissioner Ginn pointed out that between the Vero Mall, Luria's (now vacant), and the old WalMart there are quite a few buildings that need tenants. Chairman Eggert commented that the old WalMart had plenty of opportunities, but did not want any type of business that would be in competition. 37 December 2, 1997 r;i)OK 100 Fa,GE BOOK 103 PA IL-9 11.G. 43rd AVENUE IMPROVEMENTS - ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ALTERNATIVE WATER SUPPLY CONSTRUCTION COST SHARING PROGRAM The Board reviewed a Memorandum of November 24, 1997: TO: James E. Chandler, DATE: County Administrator THROUGH: James W. Davis, P.E., Public Works Directo Terry B. Thompson, P. , Capital Projects Manag ftf FROM: G. Sean McGuire, P.E., Project Manager November 24, 1997 SUBJECT: 43' Avenue Improvements SJRWMD Alternative Water Supply Construction Cost Sharing Program DESCRIPTION AND CONDITIONS A portion of the 43'd Avenue Improvements Project may be eligible for the St. Johns River Water Management District Alternative Water Supply Construction Cost Sharing Program. Specifically, the stormwater components proposed between the Main Relief Canal and 26"' Street appear to meet the objectives of this program. This portion of the project will be directing runoff into a reuse lake to be drawn on by the Dodger Pines Country Club to irrigate their Golf Course. SJRWMD may provide reimbursement for up to 50% of the construction cost for the applicable part of the project. RECOMMENDATIONS AND FUNDING Staff recommends that the Board authorize the Chairman to sign the attached application. This application will be submitted to the SJRWMD as per their procedures. Upon selection for the program a "Cost Sharing Contract" will be presented to the Board for execution. - ATTACHMENT Application for St. Johns River Water Management District Alternative Water Supply Construction Cost Sharing Program. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Tippin, the Board unanimously authorized the Chairman to sign the application which will be submitted to St. Johns River Water Management District as per their procedures, as recommended in the Memorandum. 38 December 2, 1997 APPLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.1. LAURELWOOD WASTEWATER TREATMENT FACILITY - DEMOLITION BID AUTHORIZATION The Board reviewed a Memorandum of November 17, 1997: DATE: NOVEMBER 17, 1997 : JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES W. DAVIS, P.E. INTERIM DIRECTOR OF UTILITY SERVICES PREPARED ROBERT O. WISEMEN, P.E. AND STAFFED ENVIRONMENTAL ENGINEER iw Vv BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: LAURELWOOD WASTEWATER TREATMENT FACILITY PLANT DEMOLITION INDIAN RIVER COUNTY PROJECT NO. IIS -96 -03 -CS BACKGROUND The connection and rerouting of sewer flow from the Laurelwood Wastewater Treatment Facility to the South Regional Wastewater Treatment Plant has been completed. The Florida Department of Environmental Protection has approved and cleared this final connection. The plant has been completely cleaned and decommissioned (see attached letter to FDEP dated October 24, 1997). Per agreement with Customer Service, Inc., a/k/a Laurel, Inc., the zunty is responsible for dismantling and removing the plant prior to return of the property to Laurel, Inc. (see attachment). ANALYSIS The staff proposes to advertise the bid for this demolition work. The preliminary estimated cost for the subject demolition is $50,000.00. The project will be funded from the operation fund. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners authorize the staff to advertise the bid. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously authorized staff to advertise the bid, as recommended in the Memorandum. 39 December 2, 1997 600K NJ PACE 010 F, WOK —10J PAGE tj 11.H.2. KINGS HIGHWAY UTILITY FACILITIES RELOCATION IN CONJUNCTION WITH PUBLIC WORKS PROJECT - PURCHASE OF ABS PUMPS The Board reviewed a Memorandum of November 18, 1997: DATE: NOVEMBER 18, 1997 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: JAMES W. DAVIS, P.E. INTERIM DIRECTOR OF UTILITY SERVICE PREPARED ROBERT O. WISEMEN, P.E. �r,�, 1 AND STAFFED ENVIRONMENTAL ENGINEER UVAJ BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: KINGS HIGHWAY UTILITY FACILITIES RELOCATION IN CONJUNCTION WITH PUBLIC WORKS PROJECT PURCHASE OF ABS PUMPS INDIAN RIVER COUNTY PROJECT NO. UW -94 -05 -DS BACKGROUND On November 18, 1997, the Board of County Commissioners approved Amendment No. 6 to an agreement with Kimley-Horn and Associates, Inc. This amendment was to compensate the engineer for redesign of a portion of the proposed force main relocation. Due to the increase in flow, and because of an Indian River Farms Water Control District requirement, a rerouting and pump upgrade were necessitated. ANALYSIS The rerouting was considered by the staff in an effort to relieve a congested small force main, which has recently received larger sewage flow from developments at the intersection of SR 60 and 58th Avenue. Two lift stations which are utilizing ABS pumps will need larger sized pumps. The proposed cost for the large sized pumps was received from ABS Pumps, the distributor in this region, in the amount of $32,816.00 (see attached proposal). The ABS Pumps product is one of the standard pumps accepted by Indian River County. To avoid increased costs and complete replacement of many parts associated with lift stations; such as, pump bases, railings, electrical panels, and pump controls, the staff recommends using the same Pump manufacturer. The cost is compensated by some reduction in the piping cost (approximately $25,000.00 by this rerouting). Therefore, the net increase of the project cost is $7,816.00. The pumps will be purchased through the issuance of a purchase order and will be installed by the Utilities Service Department. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the direct purchase from ABS Pumps as presented and to waive bidding requirements based upon the County's effort to standardize on ABS Pumps throughout the County. December 2, 1997 40 ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board unanimously approved the direct purchase from ABS Pumps as presented and waived the bidding requirements based upon_ the County's effort to standardize on ABS Pumps throughout the county, as recommended in the Memorandum. There being no further business, on Motion duly made, seconded, and carried, the Board adjourned at 9:48 a.m. ATTEST: J y. Barton, erk Minutes approved /�� J'7 `1 % 41 December 2, 1997 2,1-ix- Carolyd. Eggert, Wadkan 600K0.2 PAGE