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HomeMy WebLinkAbout11/3/1998MINUTES ATTACHED 4 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, NOVEMBER 3,1998 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS John W. Tippin, Chairman (District 4) Kenneth R. Macht, Vice Chairman (District 3) Fran B. Adams (District 1) . Carolyn K. Eggert (District 2) Caroline D. Ginn (District 5) James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. IlWOCATION Pastor Craig Rustay . Central Assembly 3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 5.B. PROCLAMATION - NATIONAL ANIMAL SHELTER APPRECIATION WEEK 11.E.3. INTERLOCAL AGREEMENT WITH PALM BEACH HEALTH FACILITIES AUTHORITY TO ENABLE ADULT COMMUNITIES TOTAL SERVICES, INC. (ACTS) TO ISSUE BONDS DELETED: 9.A. PROPOSED AMENDMENT TO CHILDREN'S SERVICES NETWORK ORDINANCE AND THE GUIDE 5. PROCLAMATION and PRESENTATIONS Presentation of Proclamation Designating Month of November as National Hospice Month in I.R.C. 1 6. APPROVAL OF NIINUTES Regular Meeting of October 20, 1998 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated October 23, 1998) 2-12 B. Release of Easement Request by Sea Oaks Invest- ments, LTD, Relating to a County -Abandoned Flow Well and Water Main (memorandum dated October 27, 1998) 13-20 C. Surplus Property (memorandum dated October 22, 1998) 21-22 D. Request for Floodplain Cut and Fill Balance Waiver for Indian River Medical Center (memorandum dated October 26, 1998) 23-25 E. Payments to Vendors of Court Related Costs (memorandum dated October 23, 1998) 26 BOOP( 0 @ FEE � 7. CONSENT AGENDA (cont'd.): F. Temporary Water Service Agreement, IRC & Edward J. O'Connell & Eileen B. O'Connell (memorandum dated October 19, 1998) G.. Temporary Water Service Agreement, IRC & Robt. P. Burnett & Margaret A. Burnett (memorandum dated October 19, 1998) BOOK 0_ /r�q PAGE 4.35 BACKUP PAGES 27-33 34-39 H. Surplus County Vehicle No. 304 (memorandum dated October 20, 1998) 40-42 I. Mueller Center Property for Library Branch (letter from Comm. Eggert dated Oct. 28, 1998) 43-44 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS Proposed Amendment to Children Services Network Ordinance and the Guide (memorandum dated September 17,1998) 45-72 B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS None 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services Fiber Optic Cable Network (memorandum dated October 23, 1998) 73-79 D. Leisure Services None E. Office of Management and Budget 1. Payment for Economic Opportunities Council of Indian River County (memorandum dated October 28, 1998) 80-82 2. 1998/99 Anti -Drug Abuse Grant Certifi- cation of Acceptance of Sub -Grant Award (memorandum dated October 27, 1998) 83-87 0 41 11. DEPARTMENTAL MATTERBACKUPS (cont'd.): PAGES F. Personnel None G. Public Works 1. Developer's Agreement Between Indian River County and Kennedy Properties for Stormwater Improvements to Oceanaire Heights Subdivision (memorandum dated October 27, 1998) 88-92 2. Bid Award No. 90-22 Intersection Improve- ments to Oslo Rd. & 27th Ave. and Five Lane Widening of Oslo Road (bid opening Monday, Nov. 2 ) (backup will be provided separately) H. Utilities 1. Consumptive Use Permit Renewal for County Potable Water Supply (memorandum dated October 21, 1998) 93-98 2. The Sanctuary Developer's Agreement, Final Pay Request (memorandum dated October 23, 1998) 99-107 3. 43rd Ave. Roadway Widening and Utility Relocation Project (memorandum dated October 27,1998) 108-141 L Human Services None 12. COUNTY ATTORNEY None 13. COMAUSSIONERS ITEMS A. Chairman John W. Tiepin 1. Surety Bonds for County Commissioners (memorandum dated October 28, 1998) 142 2. Out of County Travel to Attend Treasure Coast Council of Local Governments Annual Dinner Meeting (memorandum dated October 28, 1998) 143-144 B. Vice Chairman Kenneth R. Macht C. Commissioner Fran B. Adams D. Commissioner Carolyn K. Eggert E. Commissioner Caroline D. Ginn BOOK 210 7 SAGE `140 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District Authorization to Execute Lease Purchase Financial Documents for Fire Pumpers (memorandum dated October 28, 1998) B. Solid Waste Disposal District None C. Environmental Control Board None 15. ADJOURNMENT BACKUP PAGES 145-170 Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance of meeting. Meeting may be broadcast live on TCI Cable Channel 13 - rebroadcast various times throughout the week Falcon Cable Channel 35 - rebroadcast Friday evening INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF NOVEMBER 3, 1998 1. CALL TO ORDER ............................................... 1 2. INVOCATION .................................................. 1 3. PLEDGE OF ALLEGIANCE ....................................... 1 S.A. PROCLAMATION - NATIONAL HOSPICE MONTH ................... 2 S.B. PROCLAMATION DESIGNATING NOVEMBER 1-7,1998 AS "NATIONAL ANIMAL SHELTER APPRECIATION WEEK" IN INDIAN RIVER COUNTY .............................................................. 3 6. APPROVAL OF MINUTES ........................................ 4 7. CONSENT AGENDA ............................................ 4 7.A. Approval of Warrants ....................................... 4 7.B. Res.#98-121- Sea Oaks Investments, LTD - Abandonment of Utility Easement - Release of Easement - County -Abandoned Flow Well and WaterMain .............................................. 13 7.C. Surplus Property - Donation of Sheriff Department's Auditorium Seats to Florida Sheriffs' Youth Ranches .............................. 16 7.D. Indian River Medical Center - Floodplain Cut & Fill Balance Waiver .. 17 7.E. Payments to Vendors of Court Related Costs ..................... 18 7.F. Temporary Water Service Agreement - Edward J. O'Connell and Eileen B. O'Connell ............................................... 19 7.G. Temporary Water Service Agreement - Robert P. and Margaret A. Burnett ....................................................... 20 7.H. County Vehicle No. 304 (Sewer Flush Truck) Declared Surplus ...... 21 7.I. Library Branch - Indian River Community College Mueller Center Property - Request to Set Aside 5 Acres ................................ 22 9.A. PUBLIC HEARING - PROPOSED ORDINANCE - CHILDREN'S SERVICES NETWORK COMMITTEE AND THE GUIDE ........................ 23 11.C. FIBER OPTIC CABLE NETWORK EXPANSION ..................... 23 11.E.1. ECONOMIC OPPORTUNITIES COUNCIL OF INDIAN RIVER COUNTY, INC. - FY 1998-99 GRANT DISBURSEMENT ......... 28 11.E.2. ANTI-DRUG ABUSE GRANT FY 1998-99 - CERTIFICATION OF ACCEPTANCE OF SUB -GRANT AWARD ..................... 29 I LE.3. INTERLOCAL AGREEMENT WITH PALM BEACH HEALTH FACILITIES AUTHORITY TO ENABLE ADULT COMMUNITIES TOTAL SERVICES, INC. (ACTS) TO ISSUE BONDS ............ 31 1 BOOK A7 FACE.. 442 Fr - 11.G.1. OCEANAIRE HEIGHTS SUBDIVISION - KENNEDY PROPERTIES - DEVELOPER' S AGREEMENT FOR STORMWATER IMPROVEMENTS ........................................ 32 ll.G.2. BID AWARD NO. 90-22 - INTERSECTION IMPROVEMENTS TO OSLO ROAD & 27TH AVENUE AND FIVE -LANE WIDENING OF OSLO ROAD - IRC PROJECT NO. 9723 - DICKERSON FLORIDA, INC..................................................... 34 l l.H.1. COUNTY POTABLE WATER SUPPLY - CONSUMPTIVE USE PERMIT RENEWAL WORK ORDER - MISSIMER INTERNATIONAL, INC..................................................... 37 l l.H.2. THE SANCTUARY DEVELOPER'S AGREEMENT - IDLEWYLD CORPORATION, INC. - FINAL PAY REQUEST ................ 38 1111.3. 43RD AVENUE ROADWAY WIDENING AND UTILITY RELOCATIONS - AMENDMENT NO. 5 - CARTER ASSOCIATES, INC..................................................... 39 13.A.1. SURETY BONDS NOT REQUIRED FOR COUNTY COMMISSIONERS ....................................................... 41 13.A.2. OUT -OF -COUNTY TRAVEL - TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS ANNUAL DINNER MEETING ......... 42 14.A. EMERGENCY SERVICES DISTRICT ......................... 42 2 6 November 3, 1998 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, November 3, 1998. Present were John W. Tippin, Chairman; Kenneth R. Macht, Vice Chairman; and Caroline D. Ginn. Fran B. Adams (vacation) and Carolyn K. Eggert (illness) were absent. 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 Pastor Craig Rustay of Central Assembly delivered the invocation. 3. PLEDGE OF ALLEGIANCE County Attorney Vitunac led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA County Attorney Vitunac requested the deletion of item 9.A. (Proposed Amendment to Children's Services Network Ordinance and the Guide), which his office will re -advertise very shortly. Commissioner Ginn concurred with the deletion and suggested a workshop be held on the topic; she will bring up workshops next week. Administrator Chandler requested the addition of I LE.3., Interlocal Agreement with Palm Beach Health Facilities Authority to Enable Adult Communities Total Services, Inc. (ACTS) to Issue Bonds. November 3, 1998 1 600K tl_ _PAGE 444 BOOK 10 7 PACE 445 Chairman Tippin requested the addition of 5.B., a Proclamation concerning National Animal Shelter Appreciation Week. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) added and deleted items as requested above. 5.A. PROCLAMATION - NATIONAL HOSPICE MONTH Chairman Tippin read the following and presented it to Carol Kanarak who accepted it with thanks. November J, 1909 PROCLAMATION WHEREAS, hospice care is the most humane tradition of health service delivery in the United States, providing 24-hour palliative medical care and support, as well as social, emotional and spiritual services for the terminally ill and their families; and WHEREAS, hospice cafe seeks to alleviate the fears most frequently associated with the diagnosis of a terminal illness by enabling patients to remain in the comfort of their home or homelike settings, sharing their final days with loved ones in dignity and peace; and WHEREAS, there is a need to recognize the more than 40,000 professionals and 90,000 volunteers in an estimated 3,200 hospices throughout the nation who dedicate themselves to providing quality end -of -life tare and support for the nearly 450,000 patients and families who need it most; and WHEREAS, hospice offers the terminally ill an emotionally supportive, cost-effective alternative to hospital and other more curative -based care; and WHEREAS, increased public awareness and understanding of hospice care will serve to strengthen the services available to terminally ill patients through" the community and help ensure that hospice services are accessible to all citizens; and NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, in association with Visiting Nurse Association and Hospice of Indian River County, the Hospice Association of America, the National Hospice Organization and an estimated 3,200 hospice agencies, that the month of November,1998 be designated as NATIONAL HOSPICE MONTH in Indian River County, and the Board urges all citizens of Indian River County to observe this occasion by taking part in appropriate ceremonies activities. Adopted this 3 day of November,1999. j BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA &Tippin, Chai 5.B. PROCLAMATION DESIGNATING NOVEMBER 1-7. 1998 AS "NATIONAL ANIMAL SHELTER APPRECIATION WEEK" IN INDIAN RIVER COUNTY Chairman Tippin read the following and presented it to Lisa Angell who accepted with thanks on behalf of the Humane Society. PROCLAMATION DESIGNATING NOVEMBER 1-7,1998 AS "NATIONAL AND4AL SHELTER APPRECIATION WEEK" IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, there are more than sixty-six million cats and fifty-eight million dogs living in households across the United States, and 26,692 companion animals living in Indian River County; and WHEREAS, the irresponsibility of some pet owners has resulted in animals running loose and unsupervised, causing a threat to public health and safety; and WHEREAS, indiscriminate breeding allowed by irresponsible pet owners who have not had their animals spayed or neutered has contributed to pet overpopulation; and WHEREAS, animal shelter employees, like police officers and emergency medical personnel, must respond to these community problems and crises; and WHEREAS, animal control officers are often the fust ones to offer help and protection to animals in need: and WHEREAS, animal shelters act as safe havens for homeless and abused animals, providing them with comfort and care, rescuing injured animals, educating the public, and matching up families with new animal companions; and WHEREAS, animal shelters help both animals and people in many ways: by returning lost pets to their owners, enforcing animal control laws, rescuing injured animals, educating the public; and WHEREAS, the work of animal shah= and the important services they provide often go unnoticed and under appreciated by the citizens: NOW, THEREFORE, BE IT PROCLAMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that November 1-7,1998 be designated as NATIONAL AND 4AL SHELTER APPRECIATION WEEK in Indian River County, and the Board recognizes the Humane Society of Vero Beach and Indian River County for providing lifesaving services to animals and people in our community. Adopted this 3 day of November, 1998. BOARD OF COUNTY COMMLSSIONERS INDIAN RMM COUNTY, FLORIDA November 3, 1998 BOOK 107 P'JE 440 Al'S F� BOOK 1. PAGE_I; 6. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of October 20, 1998. There were none. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Ginn, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) approved the Minutes of the Regular Meeting of October 20, 1998, as written and distributed. 7. CONSENT AGENDA 7.A. Approval of Warrants The Board reviewed a Memorandum of October 23, 1998: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: OCTOBER 23, 1998 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 October 15 to October 23, 1998. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) approved the list of warrants issued by the Clerk to the Board for the period October 15-23, 1998. November 3, 1998 0 9 it CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0019605 AETNA LIFE INSURANCE AND 1998-10-01 .00 0019606 FLORIDA RETIREMENT SYSTEM 1998-10-01 .00 0019649 AMERICAN DENTAL PLAN (FLORIDA) 1998-10-15 1,802.90 0247809 ATKINSON, RICHARD F 1998-08-24 .00 0248364 FLORIDA DEPARTMENT OF 1998-09-03 .00 0248433 INTERNATIONAL ELECTRIC 1998-09-03 .00 0249456 HAMILTON, DEVLIN & LAUREN 1998-09-24 .00 0249521 MAGGART, SANDRA L 1998-09-24 .00 0249522 TORSTENSON, FRITHJOF J 1998-09-24 .00 0249523 MC BRIDE, JOE E 1998-09-24 .00 0250306 SMITH, JEFFREY R. 1998-10-08 .00 0250310 TREASURE COAST REGIONAL 1998-10-08 .00 0250748 A A FIRE EQUIPMENT, INC 1998-10-22 403.40 0250749 AMERICAN WATER WORKS 1998-10-22 100.00 0250750 AERO PRODUCTS CORPORATION 1998-10-22 1,047.90 0250751 AMERICAN LEGION POST 0039 1998-10-22 29.00 0250752 APPLE INDUSTRIAL SUPPLY CO 1998-10-22 436.97 0250753 APPLE MACHINE & SUPPLY CO 1998-10-22 234.96 0250754 ATCO TOOL SUPPLY 1998-10-22 9.37 0250755 AUTO SUPPLY CO OF VERO BEACH, 1998-10-22 264.72 0250756 AMDITIS, KAREN 1998-10-22 388.00 0250757 ABS PUMPS, INC 1998-10-22 2,368.21 0250758 ALL POWER SERVICES, INC 1998-10-22 909.40 0250759 ATKINSON, RICHARD F 1998-10-22 238.00 0250760 A T & T WIRELESS SERVICES 1998-10-22 99.38 0250761 ANESTHESIA OF INDIAN RIVER,INC 1998-10-22 44.00 0250762 A T & T 1998-10-22 56.05 0250763 AMERIGAS-FT PIERCE 1998-10-22 136.57 0250764 ASHWORTH INC 1998-10-22 1,495.46 0250765 ATLANTIC COASTAL TITLE CORP 1998-10-22 64.00 0250766 ADAMS MEDIA CORP 1998-10-22 280.00 0250767 AUTO PARTS OF VERO, INC 1998-10-22 959.05 0250768 ARCHITECTS & DESIGNERS 1998-10-22 329.73 0250769 AVATAR UTILITY SERVICES, INC 1998-10-22 11,424.78 0250770 ARAMARK UNIFORM SERVICES 1998-10-22 6,769.04 0250771 APPERSON CHEMICALS,INC 1998-10-22 1,879.50 0250772 ARCH PAGING 1998-10-22 222.08 0250773 APOLLO ENTERPRISES 1998-10-22 32.37 0250774 AMERITREND HOMES 1998-10-22 500.00 0250775 AMERICAN WATER CHEMICALS, INC 1998-10-22 3,840.00 0250776 AMERICAN SOCIETY OF CIVIL 1998-10-22 280.00 0250777 AMERICAN JUDGES ASSOCIATION 1998-10-22 90.00 0250778 ADAM, NOEL 1998-10-22 40.00 0250779 AFRICAN AMERICAN PUBLICATIONS 1998-10-22 210.10 0250780 AQUATIC WEED CONTROL INC 1998-10-22 2,020.00 0250781 B & B INDUSTRIAL SUPPLY 1998-10-22 470.21 0250782 BUREAU OF ECONOMIC & BUSINESS 1998-10-22 154.40 0250783 BARTON, JEFFREY K -CLERK 1998-10-22 3,470.5011p 0250784 BERGGREN EQUIPMENT CO, INC 1998-10-22 215.52' 0250785 BOB'S BARRICADES, INC 1998-10-22 1,460.60 0250786 BAKER & TAYLOR INC 1998-10-22 2,961.43 0250787 BRODART CO 1998-10-22 2,971.81 0250788 BOYNTON PUMP & IRRIGATION 1998-10-22 5,223.07 0250789 BILLING SERVICES INC 1998-10-22 49.48 0250790 BEVERAGE STOP, THE 1998-10-22 50.00 0250791 BAKER & TAYLOR ENTERTAINMENT 1998-10-22 21.80 0250792 BELLSOUTH 1998-10-22 27,674.17 0250793 BEACHAM PUBLICATING CORP 1998-10-22 171.75 0250794 BOBCAT OF ORLANDO 1998-10-22 51.57 0250795 BAKER & TAYLOR INC 1998-10-22 40.95 November 3, 1998 5 BOOK _ mGE 448 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0250796 BMG 1998-10-22 16.42 0250797 BELFORD, DENNIS 1998-10-22 8.53 0250798 BLACKBURN, COLE 1998-10-22 29.61 0250799 BREVARD REHABILITATION MED 1998-10-22 200.00 0250800 BROWN, JASON 1998-10-22 82.95 0250801 BLACK DIAMOND 1998-10-22 422.75 0250802 BOOKCORNER 1998-10-22 43.00 0250803 BOATC 1998-10-22 160.00 0250804 CAMP, DRESSER & MCKEE, INC 1998-10-22 10,886.21 0250805 CENTRAL WINDOW OF 1998-10-22 175.00 0250806 CHANDLER EQUIPMENT CO, INC 1998-10-22 416.79 0250807 CLEMENT COMMUNICATIONS, INC 1998-10-22 232.18 0250808 CLEMENTS PEST CONTROL 1998-10-22 178.00 0250809 COLD AIR DISTRIBUTORS 1998-10-22 37.26 0250810 COMMUNICATIONS INT'L INC 1998-10-22 242.25 0250811 CHAMBER OF COMMERCE 1998-10-22 27,025.75 0250812 CONGRESSIONAL QUARTERLY BOOKS 1998-10-22 223.61 0250813 CLINIC PHARMACY 1998-10-22 215.33 0250814 CROSS CREEK APPAREL, INC 1998-10-22 1,304.18 0250815 CUSTOM CARRIAGES, INC 1998-10-22 333.67 0250816 CHIVERS NORTH AMERICA 1998-10-22 44.64 0250817 CUES, INC 1998-10-22 71.00 0250818 C4 IMAGING SYSTEMS INC 1998-10-22 167.08 0250819 CORPORATION OF THE PRESIDENT 1998-10-22 52.00 0250820 CSR AMERICA, INC. 1998-10-22 474.90 0250821 CENTER FOR EMOTIONAL AND 1998-10-22 221.00 0250822 COPYCO, INC 1998-10-22 84.82 0250823 CONSOLIDATED RESOURCE RECOVERY 1998-10-22 40,546.09 0250824 CULTURAL COUNCIL OF INDIAN 1998-10-22 17,009.56 0250825 CUPKA, DAVID M 1998-10-22 67.50 0250826 CROUCH, JAN 1998-10-22 49.00 0250827 ROGER CLEVELAND GOLF CO., INC. 1998-10-22 496.85 0250828 DELTA SUPPLY CO 1998-10-22 15.50 0250829 DICKERSON-FLORIDA, INC 1998-10-22 90,872.22 0250830 DOCTOR'S CLINIC 1998-10-22 1,462.27 0250831 DON SMITH'S PAINT STORE, INC 1998-10-22 60.17 0250832 DAVIDSON TITLES, INC 1998-10-22 90.35 0250833 DATA FLOW SYSTEMS, INC 1998-10-22 248.75 0250834 DAY -TIMERS, INC 1998-10-22 10.74 0250835 DADE PAPER COMPANY 1998-10-22 893.02 0250836 DESIGNED TRAFFIC 1998-10-22 24,096.00 0250837 FEDEX 1998-10-22 52.50 0250838 DOWNTOWN PRODUCE INC 1998-10-22 388.03 0250839 DILLARD, CASSIS 1998-10-22 29.61 0250840 DOUBLE TREE HOTEL 1998-10-22 474.00 0250841 DOLMAN TECHNOLOGIES GROUP, INC 1998-10-22 11500.00 0250842 E -Z BREW COFFEE SERVICE, INC 1998-10-22 55.50 0250843 EMERGENCY MEDICINE ASSOCIATES 1998-10-22 117.00 0250844 EDUCATIONAL DIRECTORIES, INC 1998-10-22 170.00 0250845 ECOTECH CONSULTANTS, INC 1998-10-22 8,920.41 0250846 FLORIDA EAST COAST RAILWAY CO 1998-10-22 37.04 0250847 FLORIDA ASSOCIATION OF 1998-10-22 495.00 0250848 FLORIDA ENGINEERING SOCIETY IN 1998-10-22 354.25 0250849 FLORIDA EQUIPMENT & SERV INC 1998-10-22 11,757.56 0250850 FLORIDA POWER & LIGHT COMPANY 1998-10-22 34,746.83 0250851 FLORIDA SLUDGE, INC 1998-10-22 2,349.00 0250852 FOOT -JOY DRAWER 1998-10-22 2,417.67 0250853 FLOWERS BAKING COMPANY OF 1998-10-22 214.42 0250854 FLINN, SHEILA I 1998-10-22 94.50 0250855 FALCON CABLE 1998-10-22 25.10 0250856 FAIRWINDS TRAVEL & TOURS 1998-10-22 236.00 November 3, 1998 0 1p 0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0250857 FELLSMERE, CITY OF 1998-10-22 86.89 0250858 FALZONE, KATHY 1998-10-22 80.33 0250859 FLORIDA GARDENING 1998-10-22 163.85 0250860 FPL 1998-10-22 552.48 0250861 FGFOA OFFICE 1998-10-22 20.00 0250862 FLORIDA DEPT ENVIRONMENTAL 1998-10-22 1,000.00 0250863 GAYLORD BROTHERS, INC 1998-10-22 543.76 0250864 GLISSON & SONS, INC 1998-10-22 4,200.00 0250865 GOODKNIGHT LAWN EQUIPMENT, INC 1998-10-22 178.01 0250866 GRAYBAR ELECTRIC CO INC 1998-10-22 549.02 0250867 GENERAL MEDICAL CORP 1998-10-22 320.46 0250868 GOODYEAR AUTO SERVICE CENTER 1998-10-22 225.01 0250869 GREY HOUSE PUBLISHING 1998-10-22 187.50 0250870 GIBBONS, IAMBI 1998-10-22 90.00 0250871 GIFFORD YOUTH ACTIVITIES CENTE 1998-10-22 15,238.56 0250872 GOLLNICK, PEGGY 1998-10-22 220.50 0250873 GREAT FLORIDA FIRE SCHOOL, THE 1998-10-22 150.00 0250874 GRAVES & HILL PA 1998-10-22 5,223.50 0250875 GOMES, EDIR 1998-10-22 153.00 0250876 GADDY, TINA 1998-10-22 6.00 0250877 HARRIS SANITATION, INC 1998-10-22 1,602.09 0250878 HERITAGE BOOKS, INC 1998-10-22 150.00 0250879 HELD, PATRICIA BARGO 1998-10-22 129.50 0250880 BACH COMPANY 1998-10-22 1,561.27 0250881 HOLMES REGIONAL MEDICAL CENTER 1998-10-22 875.25 0250882 HARBOR BRANCH OCEANOGRAPHIC 1998-10-22 380.00 0250883 HILL MANUFACTURING 1998-10-22 115.76 0250884 HEALTHSOUTH INDIAN RIVER 1998-10-22 1,550.91 0250885 HASENAUER, KRIS 1998-10-22 37.50 0250886 HOWARD JOHNSON LODGE 1998-10-22 184.80 0250887 HOLIDAY INN SUNSPREE RESORT 1998-10-22 336.00 0250888 HISTORIAL DATA SYSTEMS 1998-10-22 25.00 0250889 HISPANIC GENEALOGICAL SOCIETY 1998-10-22 272.00 0250890 INDIAN RIVER COUNTY 1998-10-22 51,071.89 0250891 INDIAN RIVER COUNTY SOLID 1998-10-22 178.23 0250892 INSTRUMENTATION SERVICES, INC 1998-10-22 890.00 0250893 INDIAN RIVER ACE HARDWARE 1998-10-22 17.83 0250894 INDIAN RIVER BATTERY, INC 1998-10-22 621.28 0250895 INDIAN RIVER BLUE PRINT, INC 1998-10-22 789.40 0250896 INDIAN RIVER COUNTY UTILITY 1998-10-22 249.16 0250897 INGRAM LIBRARY SERVICES 1998-10-22 164.02 0250898 INDIAN RIVER COUNTY 1998-10-22 544.00 0250899 INDIAN RIVER MEMORIAL HOSPITAL 1998-10-22 1,783.51 0250900 IBM CORPORATION 1998-10-22 46.00 0250901 INDIAN RIVER ALL -FAB, INC 1998-10-22 568.38 0250902 ISCO, INC 1998-10-22 196.18 0250903 ISADORA FASHIONS, INC 1998-10-22 273.00 0250904 IRON OFFICE SOLUTIONS 1998-10-22 478.33 0250905 INDIAN RIVER SHORES POLICE 1998-10-22 25.00 0250906 INTERNATIONAL GOLF MANAGEMENT 1998-10-22 72,125.00 0250907 INDIAN RIVER COUNTY SHERIFF'S 1998-10-22 150.00 0250908 IMI -NET, INC 1998-10-22 450.00 0250909 IRBY, BUDDY J K 1998-10-22 105.00 0250910 ISRAEL, SALOMON DDS 1998-10-22 750.00 0250911 IRRIGATION CONSULTANTS UNLIMIT 1998-10-22 24.77 0250912 JANIE DEAN CHEVROLET, INC 1998-10-22 1,681.04 0250913 JIM WRIGHT CONSTRUCTION 1998-10-22 5,400.00 0250914 JORGENSEN, PETER ESQ 1998-10-22 1,000.00 0250915 JONES, ROGER 1998-10-22 43.21 0250916 JUDGE, JAMES A II 1998-10-22 307.33 0250917 JR REPORTING ASSOCIATES, INC 1998-10-22 1,647.50 0250918 JAMIESON, JULIA B. 1998-10-22 921.12 0250919 JUNIOR LIBRARY GUILD 1998-10-22 1,029.60 November 3, 1998 7 BOOK 107 FACE � BOOK JU' hf�u- CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0250920 JOHNSON CONTROLS INC 1998-10-22 1,500.00 0250921 J C WELTON CONSTRUCTION INC 1998-10-22 4,045.70 0250922 JONES, JANICE 1998-10-22 10.55 0250923 JONES CHEMICALS, INC 1998-10-22 1,760.00 0250924 KIMLEY-HORN & ASSOCIATES, INC 1998-10-22 12,079.01 0250925 KELLY TRACTOR CO 1998-10-22 72.80 0250926 KERBY, STEVE 1998-10-22 86.54 0250927 KEY, PATRICIA W 1998-10-22 206.50 0250928 KILPATRICK TURF EQUIPMENT INC 1998-10-22 181.73 0250929 KIRBY AUTO SUPPLY FT PIERCE 1998-10-22 555.53 0250930 KYLE'S RUN APARTMENTS 1998-10-22 311.00 0250931 KEATING, JOHN J 1998-10-22 31.03 0250932 KEEN, JOHN -CLERK OF CLAY 1998-10-22 20.00 0250933 LONG, JAMES T ESQUIRE 1998-10-22 7,800.00 0250934 LUCAS WATERPROOFING CO, INC 1998-10-22 290.00 0250935 LOWE'S HOME CENTERS, INC 1998-10-22 973.74 0250936 LIBRARY CORP, THE 1998-10-22 2,365.00 0250937 LANDRUM, GREGORY C PSY D 1998-10-22 675.00 0250938 LFI VERO BEACH, INC 1998-10-22 12,185.94 0250939 LESCO, INC 1998-10-22 134.95 0250940 LUCENT TECHNOLOGIES 1998-10-22 102.47 0250941 LOGISTIC SYSTEMS, INC 1998-10-22 60,000.00 0250942 LEADERSHIP DIRECTORIES 1998-10-22 275.00 0250943 LORMAN EDUCATION SERVICES 1998-10-22 189.00 0250944 LEKANIDIS, GEORGE 1998-10-22 83.25 0250945 MACMILLAN OIL COMPANY 1998-10-22 822.53 0250946 MCCANN, C VINCENT 1998-10-22 483.54 0250947 MCCORKLE RADIOLOGY 1998-10-22 29.00 0250948 MCDONOUGH, WAYNE R ESQ 1998-10-22 523.15 0250949 MID COAST TIRE SERVICE, INC 1998-10-22 94.95 0250950 MIKES GARAGE 1998-10-22 175.00 0250951 MARQUIS WHO'S WHO 1998-10-22 452.34 0250952 MORA, RALPH PHD 1998-10-22 500.00 0250953 MIAMI ELEAVTOR COMPANY 1998-10-22 1,958.00 0250954 MASTELLER & MOLER, INC 1998-10-22 6,657.38 0250955 MEDICAL RECORD SERVICES, INC 1998-10-22 198.65 0250956 MIDWEST TAPE EXCHANGE 1998-10-22 9.95 0250957 MAGNETHERAPY, INC 1998-10-22 287.30 0250958 MR BOB PORTABLE TOILET 1998-10-22 228.36 0250959 MCGARVEY, CRAIG 1998-10-22 250.00 0250960 MERGLER, LENORA J 1998-10-22 301.00 0250961 MID -FLORIDA FORKLIFT, INC 1998-10-22 156.90 0250962 NEW HORIZONS OF THE TREASURE 1998-10-22 9,809.25 0250963 NATIONWIDE ADVERTISING 1998-10-22 168.58 0250964 NATIONS BANK 1998-10-22 16.80 0250965 NETMANAGE, INC 1998-10-22 299.60 0250966 OFFICE PRODUCTS & SERVICE 1998-10-22 1,283.43 0250967 OXMOOR HOUSE 1998-10-22 14.90 0250968 OFFICE DEPOT, INC 1998-10-22 507.00 0250969 OSCEOLA PHARMACY 1998-10-22 67.38 0250970 ORLANDO HAND SURGERY ASSOC. 1998-10-22 77.00 0250971 PARKS RENTAL INC 1998-10-22 166.36 0250972 PEACE RIVER ELECTRIC 1998-10-22 189.56 0250973 PHILLIPS, LINDA R 1998-10-22 122.50 0250974 PIFER, INC 1998-10-22 71.57 0250975 POSTMASTER 1998-10-22 15,000.00 0250976 PUBLIC DEFENDER 1998-10-22 3,497.53 0250977 P C COMPUTING 1998-10-22 14.97 0250978 PINKERTON, DOREEN A 1998-10-22 51.45 0250979 PAVCO CONSTRUCTION, INC 1998-10-22 9,284.75 November 3, 1998 8 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0250980 PORT PETROLEUM, INC 1998-10-22 265.73 0250981 PARKS RENTAL 1998-10-22 66.00 0250982 PRESS JOURNAL 1998-10-22 290.25 0250983 PRICE'S PAVING, INC 1998-10-22 1,490.00 0250984 PRAXAIR DISTRIBUTION 1998-10-22 163.37 0250985 PROFESSIONAL CASE MANAGEMENT 1998-10-22 43.75 0250986 QUALITY BOOKS, INC 1998-10-22 20.63 0250987 Q M DABNEY 1998-10-22 60.50 0250988 RADIO SHACK ACCT RECEIVABLE 1998-10-22 104.68 0250989 ROSELAND VOLUNTEER FIRE DEPT 1998-10-22 22.00 0250990 RUSS, WAYNE 1998-10-22 68.00 0250991 RUSSELL CONCRETE, INC 1998-10-22 1,581.23 0250992 RUSSO PRINTING, INC 1998-10-22 163.94 0250993 R R BOWKER 1998-10-22 401.18 0250994 BAITA, SAMANTHA 1998-10-22 6.00 0250995 RIEDEL, VICTOR 1998-10-22 92.60 0250996 ROBINSON EQUIPMENT COMPANY,INC 1998-10-22 188.49 0250997 RICHMOND HYDRAULICS INC 1998-10-22 343.94 0250998 ROBERTS & REYNOLDS PA 1998-10-22 505.00 0250999 R & G SOD FARMS 1998-10-22 120.00 0251000 RESOURCE MEDIA GROUP INC 1998-10-22 170.00 0251001 RAWLEY, LINZEY 1998-10-22 15.45 0251002 RAMADA INN SPEEDWAY 1998-10-22 56.00 0251003 RS MEANS/CMD GROUP 1998-10-22 143.67 0251004 SAFETY KLEEN CORP 1998-10-22 399.25 0251005 SCHOPP, BARBARA G 1998-10-22 185.50 0251006 SCOTTY'S, INC 1998-10-22 2,703.91 0251007 SEBASTIAN BUSINESS SUPPLY, INC 1998-10-22 589.20 0251008 SEBASTIAN VOLUNTEER FIRE DEPT 1998-10-22 51.00 0251009 SEWELL HARDWARE CO, INC 1998-10-22 40.45 0251010 SHELL OIL COMPANY 1998-10-22 911.00 0251011 SIMMONS, MARIE 1998-10-22 425.00 0251012 SOUTHERN CULVERT, DIV OF 1998-10-22 17,798.20 0251013 SOUTHERN ELECTRIC SUPPLY 1998-10-22 113.90 0251014 STURGIS LUMBER & PLYWOOD CO 1998-10-22 483.96 0251015 SUNSHINE PHYSICAL THERAPY 1998-10-22 120.00 0251016 ST LUCIE PAPER & PACKAGING,INC 1998-10-22 1,760.49 0251017 SERVICE REFRIGERATION CO, INC 1998-10-22 529.90 0251018 SIMON & SCHUSTER 1998-10-22 644.84 0251019 STEWART TITLE OF INDIAN RIVER 1998-10-22 9,266.62 0251020 SAFESPACE 1998-10-22 2,500.00 0251021 SAKALAS, ROMAS MD 1998-10-22 154.00 0251022 SCHOOL DISTRICT OF IRC 1998-10-22 1,868.75 0251023 SUPERINTENDENT OF DOCUMENTS 1998-10-22 35.75 0251024 SUBSTANCE ABUSE COUNCIL 1998-10-22 150.00 0251025 SUPERIOR PRINTING 1998-10-22 46.00 0251026 STEWART MINING INDUSTRIES INC 1998-10-22 9,345.67 0251027 SNYDER, DONNA 1998-10-22 6.00 0251028 SEBASTIAN POLICE DEPARTMENT 1998-10-22 590.03 0251029 SARAH BRYSON INDUSTRIES 1998-10-22 61.20 0251030 SUNSHINE STATE ONE CALL 1998-10-22 472.45 0251031 SHORE -LINE CARPET SUPPLIES OF 1998-10-22 11.49 0251032 STAGE & SCREEN 1998-10-22 32.74 0251033 SCHULKE, WILLIAM J 1998-10-22 180.00 0251034 SKINNER, DONNA 1998-10-22 100.00 0251035 SECURITYLINK FROM AMERITECH 1998-10-22 86.46 0251036 TEN -8 FIRE EQUIPMENT, INC 1998-10-22 4.50 0251037 THOMAS, DEBBY L 1998-10-22 322.00 0251038 TAMPA BAY AREA FIRE MARSHALS 1998-10-22 130.00 0251039 TALLMAN, RICHARD JAMES 1998-10-22 468.46 0251040 TRUGREEN CHEMLAWN 1998-10-22 20.00 0251041 TELECOMMUNICATIONS 1998-10-22 72.45 November 3, 1998 0 BOOK 107 PAGE 452 BOOK 107 pnn CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0251042 TER MEDIA SUPPLY CO 1998-10-22 40.95 0251043 TWITCHELL, KAREN C 1998-10-22 70.00 0251044 UNIVERSITY OF FLORIDA 1998-10-22 40.99 0251045 US FILTER DISTRIBUTION GROUP 1998-10-22 27,525.71 0251046 U S D A RURAL HOUSING SERVICE 1998-10-22 291.11 0251047 UNIVERSITY OF FLORIDA 1998-10-22 8,470.00 0251048 VELDE FORD, INC 1998-10-22 751.64 0251049 VERO BEACH VOLUNTEER FIRE 1998-10-22 38.00 0251050 VERO BEACH PRINTING CO 1998-10-22 222.50 0251051 VERO BEACH, CITY OF 1998-10-22 12,246.13 0251052 VERO CHEMICAL DISTRIBUTORS,INC 1998-10-22 294.75 0251053 VERO LAWNMOWER CENTER, INC 1998-10-22 207.69 0251054 VERO BEACH, CITY OF 1998-10-22 26.37 0251055 VERO BEACH POLICE DEPARTMENT 1998-10-22 158.68 0251056 VERO LAKE ESTATES VOLUNTEER 1998-10-22 23.00 0251057 VERO BEACH POLICE DEPARTMENT 1998-10-22 150.00 0251058 VERO BEARING & BOLT 1998-10-22 303.94 0251059 VOLUNTEER ACTION CENTER 1998-10-22 50.00 0251060 VERO BEACH POWERTRAIN 1998-10-22 399.50 0251061 VANTAGE EQUIPMENT CO 1998-10-22 503.03 0251062 VERO BEACH, CITY OF 1998-10-22 426.98 0251063 WALSH, LYNN 1998-10-22 63.20 0251064 WILLO PRODUCTS COMPANY, INC 1998-10-22 679.86 0251065 WOODY'S PAPER & PRINT 1998-10-22 64.66 0251066 WORLD ALMANAC EDUCATION 1998-10-22 7.87 0251067 W W GRAINGER, INC 1998-10-22 75.65 0251068 WILLHOFF, PATSY 1998-10-22 104.00 0251069 WILSON GOLF DIVISION 1998-10-22 266.34 0251070 WHARTON-SMITH, INC 1998-10-22 186,771.85 0251071 WORLDCOM 1998-10-22 56.85 0251072 WEISS GROUP, THE 1998-10-22 553.90 0251073 WALGREEN CO 1998-10-22 59.99 0251074 YAVORSKY'S TRUCK SERVICE,INC 1998-10-22 920.95 0251075 YOUNG, GERALD 1998-10-22 11.00 0251076 ZEE MEDICAL SERVICE 1998-10-22 122.43 0251077 ANDERSON, FRED 1998-10-23 148.00 0251078 ATKINSON, RICHARD F 1998-10-23 238.00 0251079 BECHT, TONYA AND CITY OF VERO 1998-10-23 92.00 0251080 BRO%TON, LYDIA 1998-10-23 219.00 0251081 BOLDEN, MICHELLE AND 1998-10-23 47.00 0251082 BEUTTELL, PETER M 1998-10-23 272.00 0251083 BILKEN GROUP 1998-10-23 1,488.00 0251084 BEANS, ROBERT 1998-10-23 130.00 0251085 BROOKS, DONNA AND CITY OF VERO 1998-10-23 59.00 0251086 BELL PROPERTY MANAGEMENT 1998-10-23 1,501.00 0251087 BOUYSSOU, STEPHANE H 1998-10-23 319.00 0251088 BLAHNIK, CHRIS OR MILDRED 1998-10-23 378.00 0251089 BUCKNER, SHEILA & CITY OF VERO 1998-10-23 119.00 0251090 BISHOP, SUSAN D 1998-10-23 256.00 0251091 BROOKHAVEN, TOWN OF 1998-10-23 558.97 0251092 BREVARD COUNTY HOUSING AUTHRTY 1998-10-23 813.94 0251093 BEAUREGARD, KELLY AND CITY OF 1998-10-23 40.00 0251094 BAYLES, DENNIS 1998-10-23 247.00 0251095 BLUE, YOLANDA 1998-10-23 248.00 0251096 CARTWRIGHT, WILLIAM AND/ 1998-10-23 197.00 0251097 CORR, RHODA L 1998-10-23 292.00 0251098 COLLINS, THOMAS H 1998-10-23 276.00 0251099 COSCO, KEN 1998-10-23 478.00 0251100 CARLTON, ALLAN R 1998-10-23 256.00 0251101 C P E ASSOCIATES 1998-10-23 1,060.00 November 3, 1998 10 November 3, 1998 -11 BOOK 107 PACE 454 CHECK CHECK CHECK NAME NUMBER DATE AMOUNT 0251102 CAPAK, GERALD T 1998-10-23 350.00 0251103 CUMMINGS, JERRY 1998-10-23 438.00 0251104 CLUNK, JEFFREY 1998-10-23 314.00 0251105 CARONE, PAUL 1998-10-23 230.00 0251106 CARLUCCI, LEONARD A 1998-10-23 361.00 0251107 DAN PREUSS REALTY, INC 1998-10-23 274.00 0251108 DOOLITTLE AND ASSOCIATES 1998-10-23 2,426.00 0251109 DENNISON, WANDA 1998-10-23 926.00 0251110 DOVE, E WILSON 1998-10-23 267.00 0251111 DOYLE, DON 1998-10-23 307.00 0251112 DIXON, LATONIA AND CITY OF 1998-10-23 8.00 0251113 ELWELL, JACQUELINE & F P & L 1998-10-23 4.00 0251114 EDGEWOOD PLACE (305-113) 1998-10-23 187.00 0251115 EDWARD, FRANKLIN 1998-10-23 328.00 0251116 FOGERTY, GEORGE A 1998-10-23 323.00 0251117 FRESH, DANIEL J 1998-10-23 228.00 0251118 FT PIERCE, CITY OF 1998-10-23 1,708.91 0251119 FOGARTY INTERPRISES, INC 1998-10-23 260.00 0251120 GILLESPIE, JOHN AND/OR GWEN 1998-10-23 415.00 0251121 GASKILL, ROBERT 1998-10-23 251.00 0251122 GRIMM, FLOYD OR HELEN 1998-10-23 149.00 0251123 GIFFORD GROVES, LTD 1998-10-23 9,676.00 0251124 GEORGE, MARY KIM 1998-10-23 579.00 0251125 GRACE'S LANDING LTD 1998-10-23 2,397.00 0251126 GLOVERSVILLE HOUSING AUTHORITY 1998-10-23 270.97 0251127 HAWKINS, WANDA 1998-10-23 220.00 0251128 INDIAN RIVER INVESTMENT 1998-10-23 184.00 0251129 IMBRIANI, VINCENT 1998-10-23 279.00 0251130 JAMES A DOOLITTLE & ASSOCIATES 1998-10-23 8,537.00 0251131 JENSEN, PETER C 1998-10-23 528.00 0251132 JONES, MARCUS 1998-10-23 181.00 0251133 JONES, DOROTHY 1998-10-23 10.00 0251134 JAHOLKOWSKI, PAUL 1998-10-23 257.00 0251135 JENNINGS, LESSIE 1998-10-23 413.00 0251136 JAHOLKOWSKI, MIKE 1998-10-23 210.00 0251137 JULIN, PAUL 1998-10-23 210.00 0251138 JONES, CECILIA AND CITY OF 1998-10-23 40.00 0251139 JONES, WILLIAM C 1998-10-23 337.00 0251140 JACOBS, CARRIE AND FLORIDA 1998-10-23 85.00 0251141 JONES, ALPHONSO 1998-10-23 258.00 0251142 KOLB, GREGORY L 1998-10-23 433.00 0251143 KUBILUS, DEBRA AND CITY OF 1998-10-23 75.00 0251144 LAWRENCE, TERRY A 1998-10-23 200.00 0251145 LLERENA, E D 1998-10-23 472.00 0251146 LOFTON, BERTHA 1998-10-23 272.00 0251147 LANGLEY, PHILIP G 1998-10-23 230.00 0251148 LAWRENCE, CHARLENE FRANCES 1998-10-23 455.00 0251149 MI%ELL, LLONALD AND/OR 1998-10-23 573.00 0251150 M 0 D INVESTMENTS 1998-10-23 759.00 0251151 MONTGOMERY, WILLIAM 1998-10-23 210.00 0251152 MANN, ROBERT OR WANDA ARMA 1998-10-23 217.00 0251153 MORRILL, TINA AND CITY OF 1998-10-23 34.00 0251154 MCINTOSH, SYLVESTER B JR 1998-10-23 452.00 0251155 MULLINS, B FRANK 1998-10-23 325.00 0251156 NELSON, DONALD J & VALENTINE R 1998-10-23 500.00 0251157 NEUHAUSER, ERNEST 1998-10-23 273.00 0251158 NIRMIKA LIVING STONES, INC 1998-10-23 337.00 0251159 O'CONNOR, DANIEL T & DEIDRA E 1998-10-23 418.00 0251160 OLIVER, DOROTHY 1998-10-23 400.00 0251161 ORANGE COUNTY HOUSING AND 1998-10-23 604.97 November 3, 1998 -11 BOOK 107 PACE 454 BOOKk 7 00-P` _ f!UE 430 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0251162 PARKER, RALPH 1998-10-23 91.00 0251163 PALMER TRAILER PARK 1998-10-23 449.00 0251164 PITTMAN, CATHERINE & CITY OF 1998-10-23 96.00 0251165 POLLY, EMMA 1998-10-23 348.00 0251166 PIERSON, JOHN H DBA 1998-10-23 324.00 0251167 POSADO, LORI 1998-10-23 375.00 0251168 PINKNEY, RACHEL J 1998-10-23 151.00 0251169 PALUMBO, LOUIS 1998-10-23 294.00 0251170 PIUMELLI, MICHAEL 1998-10-23 327.00 0251171 REAGAN, WILLIE C 1998-10-23 810.00 0251172 RENNICK, RONALD 1998-10-23 313.00 0251173 RAUDENBUSH, ERNEST 1998-10-23 121.00 0251174 REALTY CONNECTIONS OF VERO,INC 1998-10-23 1,181.00 0251175 REARDANZ, MARVIN 1998-10-23 408.00 0251176 RICHARDS, WILLIAM A 1998-10-23 470.00 0251177 RODRIGUEZ, BLANCA 1998-10-23 504.00 0251178 RICOTTI, RICARDO 1998-10-23 161.00 0251179 SCHORNER, JAMES A 1998-10-23 180.00 0251180 ST FRANCIS MANOR 1998-10-23 2,948.00 0251181 SCROGGS, BETTY DAVIS 1998-10-23 324.00 0251182 S B M RENTALS, INC 1998-10-23 111.00 0251183 SACCO, JACQUELINE AND/OR 1998-10-23 492.00 0251184 SABONJOHN, FLORENCE 1998-10-23 327.00 0251185 SAVAGE, GEORGE R 1998-10-23 103.00 0251186 SANFORD HOUSING AUTHORITY 1998-10-23 34.97 0251187 SMOAK, JEANETTE AND CITY 1998-10-23 34.00 0251188 SANDY PINES 1998-10-23 2,790.00 0251189 SHELTON, ROBERT L 1998-10-23 505.00 0251190 STARCK, MICHAEL R 1998-10-23 115.00 0251191 SPIRES, TISA AND CITY OF VERO 1998-10-23 14.00 0251192 STRIBLING, WILLIAM JR 1998-10-23 172.00 0251193 SUNDMAN, IVAN 1998-10-23 203.00 0251194 SPARKS, DAVID 1998-10-23 207.00 0251195 SARTAIN, CHARLES S & TELECIA 1998-10-23 65.00 0251196 TROPICAL SHORELAND, INC OR 1998-10-23 245.00 0251197 TOWN & COUNTRY LEASING 1998-10-23 461.00 0251198 TOLBERT, JEANETTE AND F P & L 1998-10-23 58.00 0251199 ULISKY, WILLIAM B OR MARLENE 1998-10-23 431.00 0251200 VERO MOBILE HOME PARK 1998-10-23 420.00 0251201 VOLF VILCEK, JULIANNA 1998-10-23 196.00 0251202 VERO FIRST CORPORATION 1998-10-23 2,040.00 0251203 BLAKE, SALLIE (WYNN) 1998-10-23 285.00 0251204 WILLIAMS, TOBIAS M 1998-10-23 492.00 0251205 WILLIAMS, KAYTRINA D AND 1998-10-23 95.00 0251206 WILLIAMS, DEBRA WASHINGTON 1998-10-23 125.00 0251207 YORK, LILLY B 1998-10-23 194.00 0251208 YORK, DAVID 1998-10-23 467.00 0251209 ZANCA, LEONARD 1998-10-23 859.00 0251210 ZORC, RICHARD J 1998-10-23 187.00 November 3, 1998 12 1,081,404.55 7.B. Res.#98-121 - Sea Oaks Investments. LTD - Abandonment of Utility Easement - Release of Easement - County Abandoned Flow Well and Water Main The Board reviewed a Memorandum of October 27, 1998: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: Robert M. Keating, AI Community Developm t Dire Vtor THROUGH: Roland M. DeBlois, AICP Chief, Environmental Planning & Code Enforcement FROM: Charles W. Heath, CCEP Code Enforcement Officer DATE: October 27, 1998 SUBJECT: Release of Easement Request by Sea Oaks Investments, LTD, Relating to a County -Abandoned Flow Well and Water Main It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 3, 1998. The County has been petitioned by Sea Oaks Investments, LTD, owners of the subject property at 1235 Winding Oaks Circle East, for the release of a twenty (20) foot County utility easement that was originally dedicated to supply an on-site water treatment facility (see the attached location map and easement depiction). The original on-site water treatment plant has been abandoned, and the area is now served by County utilities. It is the petitioner's intention to release the easement, which contains an abandoned flow well and water main, to allow for a future phase of Sea Oaks development in the area of the easement. The request has been reviewed by Bell South Communications; Florida Power & Light Corporation; T.C.I. Cable Corporation; the Indian River County Utilities Department; the County Road & Bridge and Engineering Divisions; and the County surveyor. None of the utility providers expressed an objection to the requested release of easement. Therefore, it is staff's position that the easement release would have no adverse impact to utilities being supplied to the subject property or to other property. The easement proposed for release is in the vicinity of an area containing archaeological resources associated with what is known as the `Blue Goose Midden." Staff's position is that the issue of potential impacts to archaeological resources on the property will be addressed via the site plan review process at the time of proposed development, and therefore should not be considered an impediment to County release of the easement. November 3, 1998 13 FF- -1 Boa 107 PnE457 Staff recommends that the Board, through the adoption of the attached resolution, release the 20 foot utility easement as described in the resolution. ATIACHNENTS 1. Location map and depiction of easement proposed for release 2. Proposed County Resolution Abandoning Easement 3. Application for Release of Easement ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) adopted Resolution No. 98-121 abandoning a 20 -foot utility easement on Parcel IX, SEA OAKS SUBDIVISION, as recorded in O.R. Book 813, Page 2478 of the Public Records of Indian River County, Florida. RESOLUTION N09 E- 12-1 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING A 20 FOOT UTILITY EASEMENT ON PARCEL IX, SEA OAKS SUBDIVISION, AS RECORDED IN O.R. BOOK 813, PAGE 2478 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. WHEREAS, Indian River County has an easement as described below; and WHEREAS, the retention of the easement serves no public purpose; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Sea Oaks Investments, LTD., successors in interest, heirs and assigns, whose mailing address is 1235 Winding Oaks Circle East, Vero Beach, Florida 32963, Grantees, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easements: November 3, 1998 14 0; 0 commence at the southeast corner of Government Lot 6, Section 26, Township 31 South, Range 39 east, Indian River County, Florida, Thence run north 00 deg. 41 min. 58 sec. West along the east line of government Lot 6 a distance of 411.84 feet to the north line of the south 411.84 feet of Government Lots 5 and 6, thence run south 89 deg. 57 min. 28 sec. West along the north line of the south 411.84 feet of Government Lots 5 and 6 a distance of 1464.81 feet to the Point of Beginning of a 20.00 foot wide easement for a flow well and water main more particularly described as follows: from the Point of Beginning run south 02 deg. 19 min. 32 sec. East a distance of 20.05 feet; thence run south 25 deg. 11 min. 09 sec. East a distance of 99.50 feet, thence run south 64 deg. 48 min. 51 sec. West a distance of 20.00 feet; thence run, north 25 deg. 11 min. 09 sec. West, a distance of 103.56 feet; thence run north 02 deg. 19 min. 32 sec. West, a distance of 24.89 feet to the north line of the south 411.84 feet of Government Lots 5 and 6; thence run north 89 deg. 57 min. 28 sec. East along the north line of the south 411.84 feet to the Point of Beginning; all lying and being in Government Lot 5, section 26, Township 31 South, Range 39 East, Indian River County, Florida THIS RESOLUTION was moved for adoption by Commissioner , i nn seconded by Commissioner M a c h t , and adopted on the 3rd day of November.1998, by the following vote: Commissioner John W. Tippin A y e Commissioner Kenneth R. Macht Awe Commissioner Fran B. Adams A r e n t Commissioner Caroline D. Ginn —7VU —se n t Commissioner Carolyn K. Eggert The Chairman declared the resolution duly passed and adopted this 3rd day of November, 1998. BOARD OF COUNTY COMMISSIONERS OF I1 IA1,I RIVER COU ORIDA Attested B Deputy Clerk The foregoing instrument was acknowledged before me this j day of 1998, by JOHN W. TIPPIN as C}rirman of the Board of County Commissioners of Indian River County, Florida, and by Pft-T?-Iei M. Kr DeMLY, Deputy Clerk for JEFFREY K. BARTON, Clerk of the Board of County Commissioners of Ydiah River County, Florida, who are personally known to me. APPROVED AS TO FORM AND LEGAL�JFFICIENCY: /� :J/Llv-2 Te&ence P. O'Brien Assistant County Attorney November 3, 1998 NOTARY PUBLIC Printed Name: Commission No.: Commission Expiration: -15 �HrWN , F*O�F Mice L White Notuy Public, State of FlotideConuuWaaNo.CC3Tb88ZMy C uM1Ww Exp. Ml3r=MMOTARY • ft Nomy 9etnk Aiy Co»»>»»u»��»»�»»>»»»»»> BOOK PAjE 458 t PAGE BOOK 0 9 7.C. Surplus Property - Donation of� Sheriazartment's .Auditorium Seats to Florida SheriffsYouth Ranches The Board reviewed a Memorandum of October 22, 1998: Date: October 22, 1998 To: Honorable Board of County Commissioners Thru: James E. Chandler County Administrator From: H.T. "Sonny" Dean, Dir14, Department of General Services Subject: Surplus Property BACKGROUND: Sheriff Gary Wheeler is removing the theater -style seats from his auditorium and replacing them with chairs and tables. This will enable a more versatile use of that area for training, education, and etc. His office as well as ours has made a effort to locate some local agency that could make use of this type seating. No one has a use for them The Sheriff has made a request to donate the seating to the Florida Sheriffis Youth Ranches. They have indicated a need for them RECOMMENDATION: Staff recommends Board declare the 106 theater -style seats surplus and authorize them to be donated to the Florida Sheriffis Youth Ranches. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) declared the 106 theater -style seats in the Sheriff's Department auditorium surplus and authorized they be donated to the Florida Sheriffs' Youth Ranches, as recommended in the Memorandum. November 3, 1998 16 Z.D.0 6 Indian River Medical Center -Floodplain Cut & Fill Balance Waiver The Board reviewed a Memorandum of October 26, 1998: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: David B. Cox, P.E., Civil EngineeqLVC CONSENT AGENDA SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Indian River Medical Center REFERENCE: SP -MA -98-11-63 / 98080088-002 DATE: October 26, 1998 DESCRIPTION AND CONDITIONS Knight, McGuire & Associates, on behalf of Indian River Medical Center, has requested a waiver of the cut and fill balance requirement of Section 930.07(2)(d) of the Stormwater Management and Flood Protection Ordinance. Indian River Medical Center received site plan approval from the Planning and Zoning Commission on October 8, 1998. The project is located at 625 37* Street. The site is located in special flood hazard area Zone AE with a base flood elevation of 7.0 ft. N.G.V.D. The ten year stillwater elevation is 4.0 ft. The proposed displacement of the floodplain below 4.0 ft. for which the waiver is requested is 2,178 cubic yards as indicated in the attached letter from the applicant's engineer dated October 20, 1998. ALTERNATIVES AND ANALYSIS The project meets the cut and fill balance waiver criteria provided in Section 930.07(2)(d)1. of being situated in an estuarine environment within the 100 year floodplain along the Indian River and in staffs opinion it appears that all other Stormwater Management and Flood Protection Ordinance requirements can be met without adverse impact on other lands in the estuarine environment. On November 5, 1996 the Board granted a previous cut and fill balance waiver request for this site combined with some additional off-site area included in the expired SP -MA -96-1249 site plan which was never constructed. The additional off-site area is no longer included in the project. ,Alternative No. 1 Approve the cut and fill balance waiver request. Alternative No. 2 Deny the waiver request and require re -design to accomplish an on-site balance of cut and fill. RECOMMENDATIONS Staff recommends approval of Alternative No. 1. ATTACHMENTS 1. Letter from David S. Knight, P.E., dated October 20, 1998. November 3, 1998 17 pay BOOK. 10 � PAGE FF - BOOK 107 FACE ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) approved the cut and fill balance waiver request, as recommended in the Memorandum. 7.E. Payments to Vendors of Court Related Costs The Board reviewed a Memorandum of October 23, 1998: TO: Board of County Commissioners ,�y� FROM: Terrence P. O'Brien, Assistant County Attorney 1 Y^�' DATE: October 23, 1998 SUBJECT: Payments to Vendors of Court Related Costs The Office of the County Attorney has processed and approved payment to the following vendors for the week of October 19, 1998. Listed below are the vendors names and the amount of each court related costs. Doctor's Clinic Expert Witness 150.00 Big Dipper Productions professional audio services 35.00 Esquire Reporting Court Reporter 25.00 Shirley E. Corbin Transcription 241.50 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Treasure Coast Reporting, Inc. Court Reporter 25.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Helen J. Murray, L.M.H.C. Clinical Evaluation 80.00 Berthold E. Schwarz, M.D. Clinical Evaluation 150.00 Katharine R. Hammond, Esq. Legal Services 858.96 Diana McDonough Transcription 22.50 Diana McDonough Transcription 100.00 JR Reporting Associates Transcription 42.50 JR Reporting Associates Transcription 49.00 Medical Record Services Record Research 9.28 Medical Record Services Record Research 19.74 Manuel Comras Recons Research 3.45 JR Reporting Associates Transcription 122.50 Medical Record Services, Inc. Record Research 9.05 Patricia B. Held Transcription 45.50 Medical Record Services Record Research 9.28 Debby Thomas Transcription 308.00 Peggy Gollnick Transcription 49.00 Linda Copeland Transcription 49.00 Shirley E. Corbin Transcription 28.00 Shirley E. Corbin Transcription 287.00 Debby Thomas Transcription 63.00 Debby Thomas Transcription 59.50 Celeste Hartsfield Transcription 157.50 Peggy Gollnick Transcription 70.00 Total $4,069.26 NO ACTION REQUIRED OR TAKEN. November 3, 1998 18 7.F. Tem�orary WaterServiceAgreement-Edwardl O'Connelland Eileen B. O'Connell The Board reviewed a Memorandum of October 19, 1998: DATE: OCTOBER 19, 1998 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.] DIRECTOR OF UTII.ITY PREPARED JAMES D. CHASTAININ,;--�Tv AND MANAGER OF ASS EN PROJECTS STAFFED BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: TEMPORARY WATER SERVICE AGREEMENT INDIAN RIVER COUNTY AND EDWARD J. O'CONNELL AND EUX-E v B. O'CONNELL BACKGROUND Edward J. O'Connell and Eileen B. O'Connell have requested that temporary service be installed from the water line on Gardenia Street to service their property on 53 Blue Island Drive, Sebastian, Florida 32958 prior to the installation of a water main on Blue Island Drive. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to Mr. and Mrs. O'Connell until such time that a water line may be constructed on Blue Island Drive by assessment. They agree to pay all fees required to make this connection. They further agree to participate in the assessment and to reconnect to this water line as required by the Indian River County Department of Utility Services. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Mr. and Mrs. O'Connell on the Consent Agenda. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) approved the Agreement with Edward J. O'Connell and Eileen B. O'Connell for expedited temporary water service and participation in future special assessment program, as recommended in the memorandum. November 3, 1998 -19 BOOK 107 PAGE 462 FF'- -I NK 10 E'mJF 432 RECORDED AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.G. Temporary Water Service Agreement -Robert P. and Margaret A. Burnett The Board reviewed a Memorandum of October 19, 1998: DATE: OCTOBER 19, 1998 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.E. / DIRECTOR OF UTILITY S PREPARED JAMES D. CHAST AND MANAGER OF AS LNT PROJECTS STAFFED BY: DEPARTMENT OF ITY SERVICES SUBJECT: TEMPORARY WATER SERVICE AGREEMENT INDIAN RIVER COUNTY AND ROBERT P. BURNETT AND MARGARET A. BURNETT BACKGROUND Robert P. Burnett and Margaret A. Burnett have requested that temporary service be installed from the water line on Gardenia Street to service their property on 596 Cross Creek Circle, Sebastian, Florida 32958 prior to the installation of a water main on Cross Creek Circle. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to Robert P. Burnett and Margaret A. Burnett until such time that a water line may be constructed on Cross Creek Circle by assessment. Payment of all fees required to make this connection and participation in the assessment which may involve reconnecting to this water line as required by the Indian River County Department of Utility Services has been agreed to by the Burnetts. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Robert P. Burnett and Margaret A. Burnett on the Consent Agenda. November 3, 1998 20 0 .7 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) approved the Agreement with Robert P. Burnett and Margaret A. Burnett for expedited temporary water service and participation in future special assessment program, as recommended in the memorandum. RECORDED AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.H. County Vehicle No. 304 (Sewer Flush Truck) Declared Surplus The Board reviewed a Memorandum of October 20, 1998: DATE: OCTOBER 20, 1998 TO: s JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.E. DIRECTOR OF UTILITY S SONNY DEAN DIRECTOR, GENERAL SERVICM9/# PREPARED GENE A. RAUTH\� AND STAFFED OPERATIONS MANAGER br BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SURPLUS COUNTY VEHICLE NO. 304 BACRGROIIND County Vehicle No. 304 was purchased as a new vehicle by Indian River County in March 1986 in the amount of $105,890.00. It is a 1985 model GMC -7000 camel sewer flush truck having the serial number 86560211 and vehicle identification number 1GDP7D1Y5V52042. (See attached backup.) ANALYSIS At this time, the Department of Utility Services is requesting that the .Board of County Commissioners declare the truck as surplus. Based on the current market value, the truck has an asset value of $25,000.00 to $30,000.00. (See attached estimate.) The Department of Utility Services has been contacted by the City of Sebastian with a request to purchase the truck from the Utilities Department. (See attached memo.) REC011InEMATION The staff of the Department of Utility Services is requesting authorization from the Board of County Commissioners to declare Vehicle No. 304 as surplus in the amount of $25,000.00 and to sell the vehicle to the City of Sebastian at the declared surplus amount. November 3, 1998 21 • BOOK ��.1� �'r.�E� ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) declared Vehicle No. 304 as surplus in the amount of $25,000 and authorized its sale to the City of Sebastian at the declared surplus amount, as recommended in the Memorandum. U. Library Branch - Indian River Community College Mueller Center Property - Request to Set Aside S Acres The Board reviewed a letter of October 28, 1998: BOARD OF COUNTY COMMISSIONERS 1840 25th Shen, Vero Beach, Florida 32960 Telephone: (407) 5674MM October 28, 1998 Dr. Edwin Massey, President Indian River Community College 3209 Virginia Avenue Ft. Pierce, FL 34981 Dear Dr. Massey, Thank you for your phone call informing me you had closed on the additional property near the Mueller Center. I know how much that must please you to have that project completed. The Indian River County Board of County Commissioners and the Public Library Advisory Committee join me in asking that you set aside approximately five (5) acres so that we can place a branch of the Indian River County Library there. Commissioner Ken Macht will be taking my place as head of the library system and will be working with Sonny Dean on any library projects. It is our hope that we can put a library in the area by 2001. November 3, 1998 0*) 0 • I thank you for all the preparatory discussions concerning this matter and hope the project can be fulfilled to both our satisfaction and benefit. John W. Tippin Chairman Board of County Commissioners Sincerely, Carolyn K. Eggert County Commissioner Chairman, Public Library Advisory Comm. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) confirmed the request that Indian River Community College set aside approximately five acres so the County can place a branch of the Indian River County Library there. 9.A. PUBLIC HEARING - PROPOSED ORDINANCE - CHILDREN'S SERVICES NETWORK COMMITTEE AND THE GUIDE DELETED. H.C. FIBER OPTIC CABLE NETWORK EXPANSION General Services Director H.T. "Sonny" Dean reviewed a Memorandum of October 23, 1998 with the aid of two maps displayed on the ELMO which indicated the route of the proposed network expansion: To: Honorable Board of County Commissioners Thru: James E. Chandler County Administrator H. T."Sonny" Dean, Direct Department of General Services From: Terry L. Smith '-W Telecommunications Manager Subj: Fiber Optic Cable Network November 3, 1998 23 Date: October 23, 1998 BOOK 69 PAGE 466 BOOK Wl MGE' 1. Indian River County, under the Board of County Commissioners (BCC) has been utilizing fiber optic cable since 1994 for transmission of video, data and voice to various locations. The purpose of this form of connectivity is dependability, to enhance speed of data transmission, versatility of use and over all efficiency of communications. The County now has the start of a fiber optic backbone for a variety of telecommunications applications. There is now an opportunity to participate with the School District and City of Vero Beach in an expansion project that will link the North Indian River County Library with the Main Library, County Administration Building, Courthouse and other locations that are presently on the system. Staff participated in the planning of the expansion of the fiber optic network to meet the County's long term telecommunications needs along with the School District and City requirements for this type connectivity. This joint effort will result in lower costs for all participants and meet the various needs both now and in the future. For identification purposes the long range plans have been categorized into five phases. Attachment A is a schedule of the various phases. Phase I began with connecting the jail, courthouse, and administration building during construction of the new courthouse. It ended with connectivity of the 800 MHZ radio towers with the applicable control points. The City of Vero Beach and School District participated in this phase in regards to the 800 NM radio system and future connection with the Sebastian River High School. Recently, with funding from a grant, the Main Library was connected with the courthouse which allows telecommunications with the present network constructed in Phase I. Phase H of this long range project is designed to connect the North Indian River County Library into the existing backbone with the future opportunity to connect other County operations that are along the route of this cable which includes Fire Station 1 and EMS Station 1. It will also provide redundancy and diversity for trunking of the 800 MHZ radio system along with other telecommunication services This would be a joint venture with the City of Vero Beach and School District to allow connectivity of north county schools and City facilities along the route. The total cost of this Phase 11 is estimated to be $727,000. Under the Board of County Commissioners, the County's share of the total cost is $160,000. These prices are expense for the fiber optic cable backbone only. It does not include cost for electronics and cabling required for each location which will be incurred at time of connection. That cost would be determined by the application for use of the fiber and the expense paid by the owner or user of a facility being connected to the network- Fiber etwork Fiber optic connectivity is the answer to the ever increasing need for diversity and speed of telecommunication between the various County owned facilities. With joint participation of the BCC, City of Vero Beach, and School District the cost to provide fiber optic connectivity and meet the needs would be at a minimum for each entity. In anticipation of some type consortium between the BCC, City of Vero Beach and the School District, staff of the three entities has been working on a written formal agreement that will be presented to the governing bodies for execution. This will be brought to be Board upon completion. Staff has prepared an overview (see Attachment B) which gives a synopsis of the fiber optic network and includes an explanation of how the system will benefit the County. RECOMMENDATION Staff recommends the Board approve participation in Phase II of the fiber optic cable backbone at a cost of $160,000 and authorize monies from the one cent sales tax November 3, 1998 24 N to G F5, JOINT FIBER OPTIC BACKBONE EXPANSION PROJECT TIME TOTAL CVB IRCO IRSB L- FRAME COST PHASEI The City of Vero Beach had already placed fiber optic cables between substations, the C O M P L E T E D County had shady placed fiber optic cable for communications to the old Courthouse and then fiber between the Sheriff's office and the new courthouse via the County Administration $908,300 $35,000 $689,500 $183,800 Building for communications and for video arraignment, and the School District had place fiber between Vero Beach Elementary, Vero Beach High School, and the Freshmen Learning Center and also between Sebastian River High School and Sebastian River Middle School, before the three entities partnered in an expansion of fiber based facilities in conjunction with the 800 MHz radio system that resulted In a jointly owned fiber optic backbone. In 1998, fiber _Wjc cable was placed between the Main Llbrary and the Courthouse for connectivity to the Law Library PHASE II Phase II will consist of placing fiber optic cables from the ShadfPs Office east to USi, South 19981199 $726,161 $205,914 $159,393 $360,852 to the Administrative offices of Indian River County and the School Board via 26th Street. After looping In the administrative offices, the fiber will be extended south along the railroad tracks to 20th Street, west past the BellSouth Vero Beach Central Office and south on 17th Avenue to the Vero Beach High School. Fiber will be extended west along 16th Street to 27th Avenue and South on 27th Avenue to 12th Street to Interface with the fiber feed from FP&L. Fiber will be extended from VBHS to Old DWe Hwy and south on Old DWe to the South Tower. Two elementary schools win be connected to the firer backbone and fiber will be extended from the North Tower to Sebastian River High School along CR 512 post the North County Lib PHASE III Phase III will provide a western Loop from the Piper Substation to 58th Avenue, south to the South 1999/200 $684,593 254,482 104,125 $325,985 Relief Canal & East to Old Dime Highway. A loop will be extended west from the Sheriff's Office to 58th Avenue and South on 58th Avenue to the new 58th Avenue SuBstation and the Mueller Center. Fiber wig be extended east from the railroad tracks along 20th Street to Indian River Boulevard and south to the Power Plant. There will be an Oslo extension to connect County facilities, J. A. Thompson Elementary School, and an IRCO water plant. An extension in the Highlands will connect Highlands Elementary and an IRCO waste water treatment plant. Glendale and Rosewood schools will be connected to Vero Beach High School. PHASE IV In Phase IV, the 27th Avenue run will be extended south to Citrus Elementary and the Ixora facility. 2000/2001 $516,173 $108,162 $138,044 $269,967 A loop on Indian River Boulevard will connect the City's power plant, Indian River Memorial Hospital, Substation 6, a tubae EMS station, and medical centers. Fiber wig be placed to the barrier Mand from the Power Plant and north on AIA to Indian River Shores. Fiber will be extended tram SRHS to a new Elementary School on 510. PHASE V Indian River County has several facilities that could be targeted for fiber connectivity, but at FUTURE $467,747 $487,747 this time, neither the School DlsMct or the City of Vero Beach have identified a need to ITOTALS participate In these routes. These are optional extensions that may never be undertaken, but they were Identified, priced, and the rest of the backbone was sized to accommodate them if Phe expansion Is undertaken. Man 2-5 $2,394,6741 $568,558, $869,311 $956,804 • 0 11 i rJ 8I - w � /wua iuue 1 1 -------►-. - s� V ETRO =- Fip,FFs CF_ 1 CIO `q '•*--�*-?^o-� VERO BEACh/ �pL aptwtAvurLs MUNIqp�F*T CLUB AlC Top■ 1'a vw. C � a CITY WATER PLANT s - I .AIINOfOr. � r ruasuau u n�uirc.-. gtrON BI VB `rry November 3, 1998 26 600K 107 pAu4e)� r 0 v i 1 r► FIRE STATION 1 I �a- w� cM/rixA I O y. NAJV r'fB 1 1l\ d MOTION WAS MADE by Commissioner Macht, SECONDED BY Commissioner Ginn, to approve staff's recommendation. November 3, 1998 27 ••d r ji BOOK 107 FACE 470 BOOK X/ PAGE -i Under discussion, Vice Chairman Macht complimented Telecommunications Manager Terry L. Smith on his great work and cited this as one of the most outstanding examples of multi -government cooperation. Commissioner Ginn especially appreciated the extra backup on fiber optics. Chairman Tippin advised that he had read the entire backup and found it quite enlightening. Director Dean advised he hoped he would be bringing an agreement between the School Board, City of Vero Beach, and the County for approval by the Board in 30-45 days. The Chairman CALLED THE QUESTION and the motion carried unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) . (Approved participation in Phase II of the fiber optic cable backbone at a cost of $160,000 and authorized monies from the one cent sales tax). 11.E.1. ECONOMIC OPPORTUNITIES COUNCIL OF INDIAN RIVER COUNTY, INC. - FY 1998-99 GRANT DISBURSEMENT The Board reviewed a Memorandum of October 28, 1998: TO: Members of the Board of County Commissioners DATE: October 28, 1998 SUBJECT: PAYMENT FOR ECONOMIC OPPORTUNITIES COUNCIL OF INDIAN RIVER COUNTY - OMB FROM: Joseph A. Bair OMB Director Indian River County pays their outside agencies on a reimbursement basis. Economic Opportunities Council of Indian River County, Inc. was approved a $6,000 grant in the 1998/99 fiscal year budget. They have requested an up -front lump sum disbursement in order to keep ahead of their cash flow. Economic Opportunities Council anticipates spending 100% of their funding in the first nineteen weeks of the fiscal year. In the past the Board of County Commissioners has approved paying them their full allotment up front. Please advise staff as to whether you wish to pay the Economic Opportunities Council of Indian River County, Inc. their $6,000 in one lump sum. ATTACHMENT Letter from EOC dated October 19, 1998 November 3, 1998 28 ON MOTION by Commissioner Macht, SECONDED BY Commissioner Ginn, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) approved paying the Economic Opportunities Council of Indian River County, Inc. their full $6,000 grant in one lump sum. 11.E.2. ANTI-DRUG ABUSE GRANT FY 1998-99 -CERTIFICATION OF ACCEPTANCE OF SUB -GRANT AWARD The Board reviewed a Memorandum of October 27, 1998: TO: Members of the Board of County Commissioners DATE: October 27, 1998 SUBJECT: 1998/99 ANTI-DRUG ABUSE GRANT CERTIFICATION OF ACCEPTANCE OF SUB -GRANT AWARD OFFICE OF MANAGEMENT AND BUDGET AGENDA ITEM FROM: Joseph A. Baird OMB Director At the Board meeting on June 9, 1998 the Board of County Commissioners approved the funding for the 1998/99 Anti -Drug Abuse Grant. We have received notification from the state awarding the grants to the following agencies: Programs to be Funded State Share 75% Matching 25% Total IRC Adolescent Substance Abuse Counseling Program and Aftercare Program IV $33,030.00 $11,010.00 $44,040.00 Multi -Agency Drug Enforce. Unit (M.A.C.E.) $68,250.00 $22,750.00 $91,000.00 Teens Acting Responsibly Global Education Troupe (T.A.R.G.E.T.) 1 $40,720.00 $13,573.50 $54,293.50 Substance Abuse Council of Indian River County $15,777.00 $5,259.00 $21,036.00 $157,777.0 $$52,592.50 $210,369.50 RECOMMENDATION Authorize the Board Chairman to sign the individual grant Certification of Acceptance of Sub -grant Award for submittal to the state by the thirty (30) day deadline. November 3, 1998 29 r- 690K A-'/ PAGE 473 - MOTION WAS MADE by Commissioner Macht, SECONDED BY Commissioner Ginn, to approve staff's recommendation. Under discussion, Commissioner Ginn mentioned that government entities, for instance, the Substance Abuse Council of Indian River County and the IRC Adolescent Substance Abuse Counseling Program, were being awarded $65,000 of taxpayers' money to fight substance abuse. She is in favor of it, but the Board needs to take that into consideration when they are preparing to appropriate money from the Children's Services Network. She has heard some criticism of the Teens Acting Responsibly Global Education Troupe (T.A.R.G.E.T.), that they are going off into questionable areas. She would support the motion on the floor, but thought the Board needed a little more information for the future. Colette Hyde, Executive Director of the Substance Abuse Council of Indian River County, oversees the administrative component for Indian River County of the federal anti- drug abuse grant. She explained that the grant dollars which come into the county via law forfeiture and are federal -level tax dollars. Indian River County is awarded that $157,777 from a federal block grant. The Adolescent Offender program, which New Horizons' administers, is a $44,000 program. The 25% match comes out of New Horizons budget, so it is not Indian River County taxpayers' dollars going towards that program. The tax dollars take a round -about route, but it is the only adolescent substance abuse/offender program in Indian River County. All the services provided via that grant are free of charge to the youth. The grant helps those parents in the county who cannot afford counseling services for their children. Commissioner Ginn asked if the matching dollars from Indian River County would come out of the Children's Services Network, and Budget Director Joseph A. Baird advised that the funds come from the general fund, not from the Children's Services Network. Commissioner Ginn's point was that more money is going out than the Commissioners realize. Vice Chairman Macht pointed out that a lot of the programs that the Council oversees are not related specifically or directly to children. The Council is administering/making recommendations to the Commission on distribution of grant monies that come through the State, generally from the federal government, and are not necessarily speaking of children's issues. He thought the children's portion of that could easily be extrapolated and furnished to Commissioner Ginn. November 3, 1998 30 • • The Chairman CALLED THE QUESTION and the motion carried unanimously (3-0, Commissioner Adams and Commissioner Eggert absent). (Authorized the Chairman to sign the individual grant Certification of Acceptance of Sub - grant Award for submittal to the State by the 30 -day deadline.) COPIES OF DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.E.3. INTERLOCAL AGREEMENT WITH PALM BEACH HEALTH FACILITIES AUTHORITY TO ENABLE ADULT COMMUNITIES TOTAL SERVICES, INC. tACTS) TO ISSUE BONDS Budget Director Joseph A. Baird reviewed a Memorandum of November 2, 1998: TO: Members of the Board of County Commissioners DATE: November 2, 1998 SUBJECT: INTERLOCAL AGREEMENT WITH PALM BEACH HEALTH FACILITIES AUTHORITY TO ENABLE ADULT COMMUNITIES TOTAL SERVICES, INC. (ACTS) TO ISSUE BONDS FROM: Joseph A. Baird �� RECEIVED OMB Director .._.. .. _,..... CLERK TO THE BOARD DESCRIPTION AND CONDITIONS Adult Communities Total Services, Inc. (ACTS) would like to issue Industrial Revenue Bonds not to exceed $16,000,000 to refinance five of their retirement communities. Three of the retirement communities are located in Palm Beach and two are in Indian River County (Indian River Estates East and Indian River Estates West). The facilities in Indian River County are to be financed pursuant to an inter -local agreement to be entered into by the Board of County Commissioners ofIndian River County and Palm Beach County Health Facilities Authority. An advertised public hearing must be held approving the issuance of the Industrial Revenue bonds and interlocal agreement RECOMMENDATION Staffrecommends Board of County Commissioners approve advertising for a public hearing be held on November 24, 1998 at 9:00 a.m. in the Board of County Commissioners chambers on the resolution approving the interlocal agreement with Palm Beach County Health Authority and the issuance of revenue bonds in an amount not to exceed $16,000,000. November 3, 1998 31 P`5 BOY � F'n'E 41 r�4 Fr- I ma J.07 rnE 475 MOTION WAS MADE by Commissioner Macht, SECONDED BY Commissioner Ginn, to approve staff's recommendation. Under discussion, Commissioner Ginn understood that this would in no way encumber the County by way of a guarantee for the bond, and Director Baird confirmed her understanding was correct. The Chairman CALLED THE QUESTION and the motion carried unanimously (3-0, Commissioner Adams and Commissioner Eggert absent). (Approved advertising for a public hearing to be held on November 24, 1998 at 9:00 a.m. in the Board of County Commissioners Chambers on the resolution approving the interlocal agreement with Palm Beach County Health Facilities Authority for the issuance of revenue bonds by Adult Communities Total Services, Inc. [ACTS] in an amount not to exceed $16,000,000.) 11.G.1. OCEANAIRE HEIGHTS SUBDIVISION - KENNEDY PROPERTIES - DEVELOPER'S AGREEMENT FOR STORMWATER IMPROVEMENTS The Board reviewed a Memorandum of October 27, 1998: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Directo;519 SUBJECT: Developer's Agreement Between Indian River County and Kennedy Properties for Stormwater Improvements to Oceanaire Heights Subdivision DATE: October 27, 1998 •.0 - Kennedy Properties is developing a large residential development called Old Orchid Grove which is located west of Oceanaire Heights November 3, 1998 32 is 0 Subdivision and north of CR510 on the Barrier Island. The existing Oceanaire Heights Subdivision experiences a drainage problem due to the coastal dune type topography on the island. To solve the drainage problem, the County and the developer are proposing a developer's agreement which provides for the developer's contractor constructing 850' of drainage pipe along the west line of Oceanaire Heights. The County would pay the cost of the project, including engineering, in the amount of $31,411.14. The pipe will drain a low area in the subdivision. ALTERNATIVES AND ANALYSIS The attached agreement is in the best interest of the County since the developer's contractor is already mobilized on the site. Site clearing, excavation, and restoration shall be minimal cost to the County. The Alternatives presented are as follows: Alternative No. 1 Approve: the agreement and authorize the Chairman's signature. Alternative No. 2 Deny execution of the agreement and not perform the project. Alternative No. 1 is recommended which is the approval of the Developer's Agreement. Funding is to be from the 1C Local Option Sales Tax appropriation for stormwater projects. Developer's Agreement MOTION WAS MADE by Commissioner Ginn, SECONDED BY Vice Chairman Macht, to approve staff's recommendation (Alternative No. 1). Under discussion, Commissioner Ginn understood this would handle the runoff from an existing subdivision, and Public Works Director James Davis confirmed she was correct. The Chairman CALLED THE QUESTION and the motion carried unanimously (3-0 Commissioners Adams and Eggert absent). (Approved the developer's agreement with Kennedy Properties of Indian River, Inc. and authorized the Chairman to execute same; funding to be from the one -cent Local Option Sales Tax appropriation for stormwater projects.) November 3, 1998 33 6000 ��� PAGE Fr- I BOOK i0l PnE 477 AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.2. BID AWARD NO. 90-22 INTERSECTION IMPROVEMENTS TO OSLO ROAD & 27TH AVENUE AND FIVE - LANE WIDENING OF OSLO ROAD - IRC PROJECT NO. 9723 - DICKERSON FLORIDA, INC. Public Works Director James Davis reviewed a memo dated November 2, 1998: TO: James E. Chandler, County Administrator THROUGH: H.T. "Sonny" Dean, General Services Direct AND Fran Boynton Powell, Manager, Purchasing Division AND James W. Davis, P.E., Public Works Director FROM: Michelle A. Gentile, CET, Civil Engineer SUBJECT: Bid No. 90-22 INTERSECTION IMPROVEMENTS TO OSLO ROAD & 27TH AVENUE AND FIVE LANE WIDENING OF OSLO ROAD - IRC PROJECT NO. 9723 DATE: November 2, 1998 BACKGROUND INFORMATION The County Engineering Division has prepared construction plans, contract documents and specifications for Intersection Improvements to Oslo Road & 27Th Avenue and Five Lane Widening of Oslo Road. Bid Opening Date: Specifications Obtained by: Replies: NOVEMBER 2. 1998 Ten ( 10 )Vendors Four ( 4 ) Vendors CONTRACTOR ALTERNATE A BID ALTERNATE B BID Dickerson Florida, Inc. $1,212,255.30 $1,224,928.55 Ranger Construction Industries, Inc. NO BID FOR ALT. A $1,261,885.05 Tim Rose Contracting $1,250,582.55 $1,257,899.65 11 Sheltra & Son Contracting $1,333,310.81 $1,345,013.41 November 3, 1998 34 TOTAL AMOUNT OF BID: $ 1,212,255.30 SOURCE OF FUNDS: Traffic Impact Fees, District 6 and Developer's Agreement with Oslo Plaza, ($150,000 plus sidewalk and other incidentals). BUDGETED AMOUNT: Account No. 101-156-541-067.75 , $ 1,000,000 RECOMMENDATION: Staff recommends that bid be awarded to Dickerson Florida, Inc., P.O. Drawer 719, Stuart, Florida 33495, as the lowest, most responsive bidder meeting specifications for construction of Intersection Improvements to Oslo Road & 27'* Avenue and Five Lane Widening of Oslo Road. In addition, staff requests authorization for the Chairman to execute the attached sample "Agreement" from the contract documents upon review and approval as to form by the County Attorney. ALTERNATIVES & ANALYSIS Alternative No. 1. The Board award the contract to Dickerson Florida, Inc. and direct the Chairman to execute the agreement on behalf of the Board of County Commissioners. Staff further recommends that the Board direct that all bonds, insurance certificates and other formalities as required by the terms of the contract and bid documents be submitted and approved by the appropriate staff departments responsible, including the Attorney's office prior to issuance of a Notice to Proceed by the Department of Public Works. Alternative No. 2 The Board reject the bids and not award the contract. RECOMMENDATION Staff recommends Alternative No. 1. ATTACHMENTS: 1. Bid Comparison Spreadsheet 2. Sample Agreement from Contract Documents November 3, 1998 35 BOOK. 107 FMUE Director Davis expressed thanks to Civil Engineer Michelle A. Gentile who worked hard on this project in a short period of time. He added that his department now has vacancies in the Engineering Division. s four (4) MOTION WAS MADE by Commissioner Ginn, SECONDED BY Commissioner Macht, to approve staff's recommendation (Alternative No. 1.) Under discussion, Chairman Tippin asked Director Davis (and staff) to keep t u th good work and somehow find people to fill the vacancies. He wanted to be certain th e project would be completed in a timely fashion and that the contractor be remindedat the out for the magnolia tree. to watch Director Davis assured Chairman Tiepin that the tree was marked to protect it. He expected that the lanes would be opened to traffic in 120 days and the contractor has another 30 days to complete. The Chairman CALLED THE QUESTION and the motion carred unanimously (3-0, Commissioner Adams and Commissioner Eggert absent). (Awarded the contract to Dickerson Florida, Inc.; directed the Chairman to execute the agreement on behalf of the Board of County Commissioners; directed that all bonds, insurance certificates and other formalities as required by the terms of the contract and bid documents be submitted and approved by the appropriate staff departments responsible, including the Attorney's office, prior to issuance of a Notice to Proceed by the Department of public Works.) November 3, 1998 CONTRACT ON FILE IN TIM OFFICE OF THE CLERK TO THE BOARD 36 0 10 11.H.1. COUNTY POTABLE WATER SUPPLY - CONSUMPTIVE USE PERMIT RENEWAL WORK ORDER - MISSIMER INTERNATIONAL. INC. The Board reviewed a Memorandum of October 21, 1998: DATE: OCTOBER 21, 1998 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P. DIRECTOR OF UTILITY PREPARED WILLIAM F. M AIN, P.E. AND STAFFED CAPITAL PR GINEER BY: DEP UTILITY SERVICES SUBJECT: CONSUMPTIVE USE PERMIT (CUP) RENEWAL FOR COUNTY POTABLE WATER SUPPLY IIITDIAN RIVER COUNTY PROJECT NO. UW -98 -13 -CO BACKGROUND The supply of safe, clean drinking water to the citizens of Indian River County begins through the permitted withdrawal of water supplies deep underground. This permit, known as a "Consumptive Use Permit" (CUP), is issued by the St. Johns River Water Management District only after an applicant has demonstrated that proposed withdrawals pose a negligible impact to groundwater supplies. The County's CUP is due to expire in December 1998. The District recently began allowing a twenty-year CUP in lieu of the standard five-year or ten-year permit. Staff is proposing to qualify for a twenty-year permit at this time and utilize the hydrological consulting expertise of Missimer International, Inc. for assistance in obtaining this permit. ANALYSIS Missimer International, Inc. is familiar with the County's water needs and the surrounding hydrology in Indian River County. On February 7, 1995, the Board of County Commissioners approved a contract with Missimer for the design/permitting of the North County R.O. plant well field. The permitting process involved the modification of the County's existing CUP to include capacities from the North Beach R.O. (CUP), City of Sebastian's (CUP) and the South County (CUP). Extensive hydrogeological modeling was performed. Conceptual approval was gained from the St. Johns River Water Management District for our North County well field build -out. (For details of Missimer's previous work effort, please reference the attached agenda item and minutes.) Given their recent experience, staff believes Missimer International, Inc. would be the most responsive and cost-effective consultant to assist the County in renewing the consumptive use permit. Staff has negotiated a fee of $7,800.00 for the required services. (For details, please see the attached work proposal.) Funding for this project will be from fund 471. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve and execute the attached work proposal from Missimer International, Inc. as presented. November 3, 1998 37 my.. 107 4300 Fr- -1 BOOK Wl FAGS 491 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) approved the work proposal from Missimer International, Inc. as presented, as recommended in the Memorandum. WORK PROPOSAL WILL BE PLACED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 11.H.2. THE SANCTUARY DEVELOPER'S AGREEMENT - IDLEWYLD CORPORATION, INC. - FINAL PAY REQUEST The Board reviewed a Memorandum of October 23, 1998: DATE: OCTOBER 23, 1998 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.0 0 DIRECTOR OF UMXI'Y S PREPARED MICHAEL C. HOTCHKISS, P.E. 701 AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UT[LITY SERVICES SUBJECT: THE SANCTUARY DEVELOPER'S AGREEMENT FINAL PAY REQUEST INDIAN RIVER COUNTY PROJECT NO. CDS/CCS 694 BACKGROUND On May 6, 1997, the Board of County Commissioners approved a Developer's Agreement with Idlewyld Corporation, Inc. to construct an 8" diameter water main along 33' Street, west of 58' Avenue (see attached minutes of meeting). Construction of the water main is now complete and the Department of Utility Services has accepted the associated facilities. The developer is now requesting reimbursement for dedicated utilities in accordance with the agreement (see attached invoice). ANALYSIS The total compensation per the original developer's agreement is $71,437.50 (see attached developer's agreement). We are now prepared to release total payment to the developer. November 3, 1998 38 A • RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners authorize payment to Idlewyld Corporation, Inc. in the amount of $71,437.50, as presented MCH/c Attachments ON MOTION by Commissioner Macht, SECONDED BY Commissioner Ginn, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) authorized final payment of $71,437.50 to Idlewyld Corporation, Inc., as recommended in the Memorandum. COPY OF FINAL PAY REQUEST IS ON FILE INTHE OFFICE OF THE CLERK TO THE BOARD 11H.3. 43RD AVENUE ROADWAY WIDENING AND UTILITY RELOCATIONS - AMENDMENT NO.5 - CARTER ASSOCIATES, INC. The Board reviewed a Memorandum of October 27, 1998: DATE: OCTOBER 27, 1998 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P. . Ir DIRECTOR OF UTILITY CES PREPARED WILLIAM F. McCAIN, PNGI . AND STAFFED CAPITAL PROJECTS E BY: DEPARTMENT OF UTIL E VICES SUBJECT: 43RD AVENUE ROADWAY WIDENING, UTILITY RELOCATIONS AND CITY/COUNTY SEWER IMPROVEMENTS INDIAN RIVER COUNTY PROJECT NOS. US -98 -15 -CS, US -98 -17 -CS, UW -98 -16 -DS BACKGROUND On February 6, 1996, the Board of County Commissioners approved an agreement with Carter Associates, Inc., for roadway modification engineering services on 43d Avenue. As a result of the roadway improvements, numerous utility adjustments are necessitated. In an effort to properly coordinate the adjustments, the Utility's staff is proposing to utilize the Public Works Engineer, Carter Associates, Inc., for the associated utility design work. November 3, 1998 39 n4 107 m'U,1482 The City/County sewer and south of State Road 60 on being west of 43rd Avenue. drawn, (in the late 80's) service in that area. At available, therefore, the service in the area until service. BOOK 107 FACE S water service area has been established 43rd Avenue, with the County service area When the service area boundaries were the County immediately installed water that time sewer service was not readily City and County agreed to provide shared the County was prepared to provide sewer As a result of the Public Works roadway project, it is in the County's best interest to complete the square -off of the City/County sewer service areas in conjunction with this project. It should be noted that, in light of recent concerns voiced by some residents of 43rd Avenue, this lift station could be oversized to accommodate additional flow if it was determined that the entire 43rd Avenue corridor was to be sewered. ANALYSIS The necessity of utility relocation to accommodate construction is a given; however, staff feels additional explanation of the sewer issue is warranted as part of this analysis. The City service to this area will be disrupted by the construction of 43rd Avenue. The private businesses currently on service will be required to make extensive improvements at their expense to maintain sewer service for the City as needed. Staff has also had numerous inquiries from other businesses in their corridor for sewer service as well. Staff is of the opinion that as a result of all the surrounding conditions, now is the opportune time to complete. the County's obligation to provide sewer in the project area as described. The total projected construction cost for the sewer project is estimated at $183,000.00. The County's preliminary budget relocation costs are estimated at $170,000.00 + in the fiscal year 1999-2000 and $10,000.00 in engineering services included in our 1998/99 fiscal year. The negotiated engineering fees for the sewer design and survey service is proposed at $26,850.00. The upper limit is currently established at $7,300.00 for design services associated with the conflicts portion of this work authorization. Please note that staff will return to the Board for additional funding for construction services as the project progresses. For details of the work authorization, please reference the attached. Funding for this project will be as follows: Part A City/County Sewer Improvements Fund 472 Part B Water Relocation Fund 471 Sewer Relocation Fund 471 RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Work Authorization (Addendum No. 5) with Carter Associates, Inc. in the amount of $34,150.00, as presented. November 3, 1998 40 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) approved Work Authorization/Amendment No. 5 with Carter Associates, Inc. in the amount of $34,150, as recommended in the Memorandum. AMENDMENT NO. 5 IS ON FILE IN TBE OFFICE OF THE CLERK TO THE BOARD 13.A.1. SURETY BONDS NOT REQUIRED FOR COUNTY COMMISSIONERS The Board reviewed a Memorandum of October 28, 1998: To: Board of County Commissioners From: Alice E. White, Executive Aide Date: October 28, 1998 Subject: Surety Bonds for County Commissioners The Secretary of State has asked for a certified copy of the Board of County Commissioners' motion stating that, under the current legislation, the Board will not require surety bonds for itself. No such motion was made on September 1, 1998 when this was discussed by the Board. RECOMMENDATION Make a motion stating that, under the current legislation, the Board will not require surety bonds for itself. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Ginn, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) determined that the Board of County Commissioners do not require and shall not obtain surety bonds. November 3, 1998 41 800K. 101 o'n BOOK fi, JE ,113 5 13.A.2. OUT -OF -COUNTY TRAVEL - TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS ANNUAL DINNER MEETING The Board reviewed a Memorandum of October 28, 1998: To: Board of County Commissioners From: Alice E. White, Executive Aide Date: October 28, 1998 Subject: Out of County travel to attend Treasure Coast Council of Local Governments Annual Dinner Meeting Please approve out of county travel for Commissioners and staff, as well as Commissioner -elect Ruth Stanbridge to attend the Treasure Coast Council of Local Governments Annual Dinner Meeting in Ft. Pierce, Florida on November 12, 1998. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously (3-0, Commissioner Adams and Commissioner Eggert absent) approved out -of -county travel for Commissioners and staff, as well as Commissioner -elect Ruth Stanbridge, to attend the Treasure Coast Council of Local Governments Annual Dinner Meeting in Ft. Pierce, on November 12, 1998. 14.A. EMERGENCY SERVICES DISTRICT The Chairman announced that immediately upon adjournment of the meeting the Board would reconvene sitting as the Board of Commissioners for the Emergency Services District. Those Minutes are being prepared separately. November 3, 1998 42 There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 9:31 a.m. ATTEST: Jeffrey K. Barton, Clerk �! John �T".-.. p Chairman Minutes approved s;2 y / 9 9 8 November 3, 1998 43 BOOK jo 7 PACE 486