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HomeMy WebLinkAbout2/9/19996 MINUTES ATTACHED 0 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, FEBRUARY 9,1999 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Kenneth R. Macht, Chairman (District 3) Fran B. Adams, Vice Chairman (District 1) Caroline D. Ginn, (District 5) Ruth Stanbridge (District 2 John W. Tippin, (District 4) 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. INVOCATION None 3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS I I.G.3. CURBING REPLACEMENT, 16TH STREET, ROCKRIDGE 13.D.1. ST. JOHNS RIVER CELEBRATION 13.D.2. AMERICAN HERITAGE RIVER PROGRAM(ST. JOHNS RIVER 13.E.1. TOURIST DEVELOPMENT -COLLECTION OF TAXES 13.E.2. PROPOSAL TO FUND TV AD VIDEO TO PROMOTE DODGERS SPRING PRACTICE SEASON MOVED: I I.B.1. AND I I.B.2. TO EMERGENCY SERVICES DISTRICT: 14.A.1. AND 14.A.2. 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of January 19, 1999 B. Regular Meeting of January 26, 1999 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Delta Farms water Control District Notice of Meetings for the Year Ended 09/30/99 B. Approval of Warrants (memorandum dated January 28, 1999) 1-8 C. Appointment of Wm. A. McNamee as Representative on Council of Public Officials (memorandum dated January 12, 1999) 9 D. Appointment of Wm. C. Booze, Jr. to Code Enforcement Board (letter dated January 6, 1999) 10-11 (postponed from BCC meeting of 2/2/99) BOOK 108 PAGE 68 BOOK 1.08 PAGE 269 7. CONSENT AGENDA (cont'd ): BACKUP E. Recently Acquired Property - Tax Cancellation PAGES (memorandum dated January 27, 1999) 12-18 F. Bid Award: IRC Bid #9027 - Removal of Nuisance Invasive Vegetation from Prange Islands (Com. Dev.) (memorandum dated February 2, 1999) 19-25 G. Bid award: IRC Bid #9042 - Trailer Mounted Aerial Work Platform (Bldgs. & Gmds) (memorandum dated January 26, 1999) 26-30 H. Work Order No. 2 to Professional Services Agree- ment for Indian River County Stormwater Improve- ments - Carter & Assoc., Inc. (memorandum dated February 3, 1999) 31-35 I. Replacement of CR512 Bridges over Park Lateral Canal and Lateral "U" Canal - Design/Build Contract (memorandum dated February 3, 1999) 36-49 J. Payments to Vendors of Court Related Costs (memorandum dated January 29, 1999) 50 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS Arnold Grobman Request to Present Report on Library to BCC (memorandum dated January 22, 1999) 51-59 C. PUBLIC NOTICE ITEMS Public Hearings Scheduled for February 16, 1999: 1) Southern Dunes Golf Club Inc.'s Request to Rezone Approx. 185.21 Acres from RS -6, A-1, RM -6, and IL to PD Commercial/Resi- dential, and to obtain Conceptual Planned Development Approval (Legislative) 2) Community Baptist Church's Request for Special Exception Use Approval for a Building Addition to an Existing Place of Worship (Quasi -Judicial) _ (memorandum dated February 2, 1999) 60 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None fo 0 BACKUP 11. DEPARTMENTAL MATTERS (cont'd ): PAGES B. Emergency Services 1. Authorization to Execute Lease Purchase Financial Documents and Payment Schedule for Two Pumpers; and Approval of Govern- ing Body Resolution (memorandum dated January 28, 1999) 61-85 2. Approval of DocuMed EMS Software Main- tenance Agreement (memorandum dated February 2, 1999) 86-88 C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works 1. As -Built Resolution & Assessment Roll for Paving and Drainage Improvements to 91' Crt. SW between Oslo Rd. & 111 St. SW (memorandum dated January 28, 1999) 89-96 2. Computer Software Modifications for Property Appraiser - Beach Preservation Plan Funding by Special Assessment (memorandum dated February 2, 1999) 97-98 H. Utilities Utility Chlorination System Improvements (memorandum dated February 1, 1999) I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Kenneth R. Macht 99-109 B. Vice Chairman Fran B. Adams BOOK 103 PAGE 270 13. COMMISSIONERS ITEMS (cont'd ): C. Commissioner Caroline D. Ginn Local Government Infrastructure Surtax D. Commissioner Ruth Stanbridge E. Commissioner John W Tiepin 14. SPECIAL DISTRICTS/BOARDS A. Emereency Services District None B. Solid Waste Disposal District None C. Environmental Control Board None . 15. ADJOURNMENT BOOK iU 8 PAGE 271 BACKUP PAGES 110-129 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 oI 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 FEBRUARY 9, 1999 1. CALL TO ORDER ............................................... 1 2. INVOCATION .................................................. 1 3. PLEDGE OF ALLEGIANCE ....................................... 1 4. ADDITIONS TO THE AGENDA ................................... 1 5. PROCLAMATIONS AND PRESENTATIONS ......................... 2 6. APPROVAL OF MINUTES ........................................ 2 7. CONSENT AGENDA ............................................ 2 7.A. Reports .................................................. 2 7.13. Approval of Warrants ....................................... 2 7.C. Council of Public Officials - William A. McNamee to Represent Indian River Shores .............................................. 8 7.D. Code Enforcement Board - Appointment of William C. Booze, Jr. ..... 9 7.E. Resolutions 99-010, 99-011, 99-012 - Tax Cancellations on 3 Recently Acquired Properties - Dolores Pope (R/W Oslo Road); Ethel Mathis (R/W 43rd Avenue); Garrett Puzzo (R/W 10th Street) .................. 10 7.F. Bid #9027 - Removal of Nuisance Vegetation from Prange Islands - Native Habitat, Inc ............................................... 17 7.G. Bid #9042 - Trailer -Mounted Aerial Work Platform - BPS Equipment . 18 7.H. Stormwater Improvements East Roseland Area - Carter & Associates, Inc. - Work Order No. 2 to Professional Services Agreement ............. 19 7.I. Design/Build Contract for Replacement of CR512 Bridges over Park Lateral Canal and Lateral "U" Canal - Phase I - ZEP Construction, Inc. ....................................................... 20 71 Payments to Vendors of Court -Related Costs .................... 21 9.B. PUBLIC DISCUSSION ITEM - REPORT ON THE LIBRARY BY ARNOLD GROBMAN................................................... 22 9.C. PUBLIC NOTICE ITEMS - PUBLIC HEARINGS SCHEDULED FOR FEBRUARY 16, 1999 ........................................... 29 1. SOUTHERN DUNES GOLF CLUB INC.'S REQUEST TO REZONE APPROXIMATELY 185.21 ACRES FROM RS -6, A-1, RM -6, AND IL TO PD COMMERCIAL/RESIDENTIAL AND OBTAIN CONCEPTUAL PLANNED DEVELOPMENT APPROVAL (Legislative) 2. COMMUNITY BAPTIST CHURCH'S REQUEST FOR SPECIAL EXCEPTION USE APPROVAL FOR A BUILDING ADDITION TO AN EXISTING PLACE OF WORSHIP (Quasi -Judicial) ............... 29 1 BOOK U FAGE 272 r- BOOK 10 PAGE 273 1LB. 1. ' SEE EMERGENCY SERVICES DISTRICT (14.A.1.) ........:.... 30 113.2. SEE EMERGENCY SERVICES DISTRICT (14.A.2.) ............. 30 11.G.1. RESOLUTION 99-013 - PAVING AND DRAINAGE IMPROVEMENTS TO 9TH COURT SW BETWEEN OSLO ROAD & 11TH STREET SW - AS -BUILT RESOLUTION & ASSESSMENT ROLL .............. 31 11.G.2. BEACH PRESERVATION PLAN - FUNDING BY SPECIAL ASSESSMENT - COMPUTER SOFTWARE MODIFICATIONS FOR PROPERTY APPRAISER ................................... 38 11.G.3. CURBING REPLACEMENT IN ROCKRIDGE - CULVERTING THE FLORIDA DEPARTMENT OF TRANSPORTATION 16th STREET DRAINAGE DITCH ....................................... 42 11.H. CHLORINATION SYSTEM IMPROVEMENTS -SOUTH COUNTY WASTEWATER TREATMENT PLANT - CLORTEC LEASE/PURCHASE AGREEMENT - CHEMICAL SERVICES COMPANY.............................................. 44 13.C. COMMISSIONER GINN - LOCAL GOVERNMENT INFRASTRUCTURE SURTAX (1 CENT OPTIONAL SALES TAX) . 45 13.D.1. COMMISSIONER STANBRIDGE - ST. JOHNS RIVER CELEBRATION ....................................................... 50 13.D.2. COMMISSIONER STANBRIDGE - AMERICAN HERITAGE RIVER PROGRAM - ST. JOHNS RIVER ............................. 50 13.E.1. COMMISSIONER TIPPIN - TOURIST DEVELOPMENT COLLECTION OF TOURIST TAXES ......................... 52 13.E.2. COMMISSIONER TIPPIN - ADVERTISING VIDEO TO PROMOTE DODGERS SPRING TRAINING ON CABLE TELEVISION ........ 53 14.A. EMERGENCY SERVICES DISTRICT ........................ 53 DOCUMENT MADE PART OF THE RECORD - SUPERVISOR OF ELECTIONS - POLLING PLACE MOVES - PRECINCTS 14 AND 31 ........... ..... 53 2 February 9, 1999 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, February 9, 1999. Present were, Kenneth R. Macht, Chairman; Fran B. Adams, Vice Chairman; Caroline D. Ginn; Ruth Stanbridge; and John W. Tippin. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Commissioner Ginn delivered the invocation. 3. PLEDGE OF ALLEGIANCE County Attorney Vitunac led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Macht requested the addition of item 11.G.3., Curbing Replacement in Rockridge (Culverting the DOT 16" Street Drainage Ditch) and moving 11.B.1. and I I.B.2. to 14.A.1 and 14.A.2. as these two items are Emergency Services District matters. Commissioner Stanbridge requested the addition of 13.D. I., St. Johns River Celebration and 13.D.2. American Heritage River Program. Commissioner Tippin requested the addition of 13.E.1., Collection of Tourist Development Tax and 13.E.2. Tourist Development TV Advertising for Dodgers Spring Training. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously made the above changes to the agenda. FEBRUARY 9, 1999 1 BOOK 108 PAGE 274 BOOK 103 PAGE 275 5. PROCLAMATIONS AND PRESENTATIONS None. 6. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meetings of January 19, 1999 or January 26, 1999. There were none. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the Minutes of the Regular Meetings of January 19, 1999 and January 26, 1999, as written and distributed. 7. CONSENT AGENDA 7.A. Reports The following report has been received and placed on file in the office of the Clerk to the Board: Delta Faims Water Control District Notice of Meetings for the Year Ended September 30, 1999. 7.8. Approval of Warrants The Board reviewed a Memorandum of January 28, 1999: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: JANUARY 28, 1999 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warranter 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 January 22 to January 28, 1999. FEBRUARY 9, 1999 2 0 CHECK NUMBER 0019799 0019800 0019801 0019802 0019803 0019804 0256303 0256304 0256305 0256306 0256307 0256308 0256309 0256310 0256311 0256312 0256313 0256314 0256315 0256316 0256317 0256318 0256319 0256320 0256321 0256322 0256323 0256324 0256325 0256326 0256327 0256328 0256329 0256330 0256331 0256332 0256333 0256334 0256335 0256336 0256337 0256338 0256339 0256340 0256341 0256342 0256343 0256344 0256345 0256346 0256347 • ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the list of warrants issued by the Clerk during the period January 22-28, 1999, as requested. NAME CHECK CHECK DATE AMOUNT TRANS GENERAL LIFE INSURANCE TRANS -GENERAL LIFE INSURANCE BLUE CROSS/BLUE SHIELD OF O'NEIL, LEE & WEST UNIPSYCH BENEFITS OF FL,INC IRC EMPLOYEE HEALTH INSURANCE - A A FIRE EQUIPMENT, INC ACE PLUMBING, INC ADVANCED GARAGE DOORS, INC ALBERTSONS SOUTECO #4357 ALPHA ACE HARDWARE APPLE INDUSTRIAL SUPPLY CO AT YOUR SERVICE ATCO TOOL SUPPLY AUTO SUPPLY CO OF VERO BEACH, AT EASE ARMY NAVY ALPHA HEALTH SERVICE, INC A A ELECTRIC, INC ACTION SIGNS A T & T AGENCY FOR HEALTH CARE ALBERTSON'S ARDEN & FELTEN INSURANCE AUTO PARTS OF VERO, INC AVATAR UTILITY SERVICES, INC ARAMARK UNIFORM SERVICES AUDIO VIDEO SYSTEM APPLIED TECHNOLOGY AND ASSOCIATES LEASING, INC. ANDREYEV ENGINEERING, INC. AMERISUITES BAY MEADOWS B & B INDUSTRIAL SUPPLY BARER DISTRIBUTING CO BOARD OF COUNTY COMMISSIONERS BENSONS LOCK SERVICE BENT PINE GOLF CLUB, THE BRUGNOLI, ROBERT J PED BARTON, JEFFREY K- CLERK BARTON, JEFFREY K -CLERK BERGGREN EQUIPMENT CO, INC BARER & TAYLOR INC BRODART CO BRANDTS & FLETCHERS APPLIANCE BOYNTON PUMP & IRRIGATION BEVERAGE STOP, THE BOORS ON TAPE INC BAKER & TAYLOR ENTERTAINMENT BELLSOUTH MOBILITY BELLSOUTH BOBCAT OF ORLANDO BELLSOUTH PUBLIC COMMUNICATION FEBRUARY 9, 1999 3 1999-01-21 3,771.50 1999-01-21 5,793.32 1999-01-21 2,011.80 1999-01-21 1,572.90 1999-01-21 378.00 1_999-01-21 6,580.30 1999-01-28 684.00 1999-01-28 469.00 1999-01-28 247.00 1999-01-28 209.76 1999-01-28 19.14 1999-01-28 1,098.98 1999-01-28 1,815.64 1999-01-28 33.23 1999-01-28 398.41 1999-01-28 264.00 1999-01-28 2,059.23 1999-01-28 47.10 1999-01-28 358.00 1999-01-28 108.35 1999-01-28 82,506.16 1999-01-28 63.24 1999-01-28 1,700.00 1999-01-28 427.43 1999-01-28 11,540.90 1999-01-28 11.00 1999-01-28 68.69 1999-01-28 30,148.88 1999-01-28 7,310.16 1999-01-28 450.00 1999-01-28 315.00 1999-01-28 528.29 1999-01-28 234.80 1999-01-28 4,327.23 1999-01-28 51.00 1999-01-28 507.00 1999-01-28 300.00 1999-01-28 193,590.33 1999-01-28 3,895.00 1999-01-28 1,774.29 1999-01-28 2,705.01 1999-01-28 28.14 1999-01-28 45.00 1999-01-28 45.18 1999-01-28 100.00 1999-01-28 5.00 1999-01-28 115.56 1999-01-28 15.40 1999-01-28 5,866.33 1999-01-28 354.75 1999-01-28 328.15 BOOK 100' PACE 276 BOOK 103 PAGE 277 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0256348 BURKE, DONNIE 1999-01-28 149.22 0256349 BIG DIPPER PRODUCTIONS 1999-01-28 35.00 0256350 BELLSOUTH 1999-01-28 329.13 0256351 BROWN & CALDWELL 1999-01-28 12,197.82 0256352 CALLAWAY & PRICE, INC 1999-01-28 9,000.00 0256353 CARTER ASSOCIATES, INC 1999-01-28 940.00 0256354 CENTRAL WINDOW OF 1999-01-28 510.00 0256355 CERTIFIED SLINGS, INC 1999-01-28 855.00 0256356 CHANDLER EQUIPMENT CO, INC 1999-01-28 121.08 0256357 CLASSIC AWARDS 1999-01-28 4.30 0256358 CLEMENTS PEST CONTROL 1999-01-28 19.00 0256359 COMMUNICATIONS INT'L INC 1999-01-28 12,343.22 0256360 CORBIN, SHIRLEY E 1999-01-28 234.50 0256361 CHEMSEARCH 1999-01-28 872.07 0256362 CONGRESSIONAL QUARTERLY BOORS 1999-01-28 260.17 0256363 COASTAL REFINING & MARKETING 1999-01-28 16,025.15 0256364 CLINIC PHARMACY 1999-01-28 101.68 0256365 CAPP CUSTOM BUILDERS, INC 1999-01-28 500.00 0256366 CUSTOM CARRIAGES, INC 1999-01-28 100.47 0256367 CENTURY 21 SEATREK REALTY, INC 1999-01-28 245.00 0256368 COOK, TERRY 1999-01-28 242.77 0256369 COWBOY PLASTICS 1999-01-28 46.61 0256370 CITY ELECTRIC SUPPLY CO 1999-01-28 307.55 0256371 CLIFFORD, MIKE 1999-01-28 100.00 0256372 CHARLIE'S TOWING 1999-01-28 45.00 0256373 CENTRAL PUMP & SUPPLY INC 1999-01-28 213.42 0256374 CUSTOM PUBLISHING SERVICES INC 1999-01-28 444.00 0256375 CENTER FOR EMOTIONAL AND 1999-01-28 778.00 0256376 COPYCO, INC 1999-01-28 627.17 0256377 CABLE EXPRESS CORPORATION 1999-01-28 1,805.56 0256378 COLSON, JOHNATHAN TERRELL 1999-01-28 97.85 0256379 COMPREHENSIVE PATHOLOGY ASSOC. 1999-01-28 5.00 0256380 COMMERCIAL EQUIPMENT LEASING 1999-01-28 672.00 0256381 DELTA SUPPLY CO 1999-01-28 173.32 0256382 DOCTOR'S CLINIC 1999-01-28 1,682.00 0256383 DON SMITH'S PAINT STORE, INC 1999-01-28 450.74 0256384 DUVAL FORD 1999-01-28 18,773.00 0256385 DATA SUPPLIES, INC 1999-01-28 3,279.81 0256386 DAVIDSON TITLES, INC 1999-01-28 341.28 0256387 FLORIDA DEPARTMENT OF TRANSPRT 1999-01-28 250.00 0256388 DUNKELBERGER ENGINEERING & 1999-01-28 1,032.08 0256389 DADE PAPER COMPANY 1999-01-28 230.13 0256390 DOWNTOWN PRODUCE INC.- 1999-01-28 157.85 0256391 DILLON, EDWARD D 1999-01-28 300.00 0256392 DOWDEN PUBLISHING CO. 1999-01-28 106.45 0256393 E -Z BREW COFFEE SERVICE, INC 1999-01-28 40.50 0256394 ENVIRONMENTAL SYSTEMS 1999-01-28 8,324.88 0256395 ELPEX, INC 1999-01-28 3,340.92 0256396 EDLUND & DRITENBAS 1999-01-28 12,639.75 0256397 ELLIOTT BUSINESS MACHINES, INC 1999-01-28 112.00 0256398 E D DESIGNER HATS 1999-01-28 126.00 0256399 ECOTECH CONSULTANTS,*INC 1999-01-28 8,800.16 0256400 EDEN ESTATE 1999-01-28 500.00 0256401 FEDEX 1999-01-28 63.00 0256402 FLORIDA DEPARTMENT OF 1999-01-28 50.00 0256403 FLORIDA ASSOCIATION OF 1999-01-28 - 28.00 0256404 FLORIDA COCA-COLA BOTTLING CO 1999-01-28 273.95 0256405 FLORIDA POWER & LIGHT COMPANY 1999-01-28 35,360.93 0256406 FLORIDA SLUDGE, INC 1999-01-28 5,103.00 0256407 FOOT -JOY DRAWER 1999-01-28 1,266.00 0256408 FLOWERS BARING COMPANY OF 1999-01-28 129.63 0256409 FLINN, SHEILA I 1999-01-28 80.50 0256410 FLORIDA DEPARTMENT OF BUSINESS 1999-01-28 3,880.30 FEBRUARY 9, 1999 4 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0256411 FAIRWINDS TRAVEL & TOURS 1999-01-28 224.00 0256412 FATHER & SON CARPET CLEANING 1999-01-28 975.00 0256413 FELLSMERE POLICE DEPARTMENT 1999-01-28 25.00 0256414 FLORIDA DEPARTMENT OF 1999-01-28 35.00 0256415 FREIGHTLINER TRUCKS OF SOUTH 1999-01-28 2,421.39 0256416 FLORIDA PARK PATROL 1999-01-28 25.00 0256417 FELLSMERE ELEMENTARY SCHOOL 1999-01-28 72.51 0256418 FLORIDA TEL -CON 1999-01-28 500.00 0256419 FLORIDA LEGAL ASSISTANTS 1999-01-28 15.00 0256420 FOSTER MANAGEMENT 1999-01-28 80.00 0256421 GALE GROUP, THE 1999-01-28 92.72 0256422 GOODKNIGHT LAWN EQUIPMENT, INC 1999-01-28 1,226.28 0256423 GRAYBAR ELECTRIC CO INC 1999-01-28 1,157.24 0256424 GALLS, INC 1999-01-28 192.79 0256425 GENERAL MEDICAL CORP 1999-01-28 74.42 0256426 GENTILE, MICHELLE 1999-01-28 118.80 0256427 GOODYEAR AUTO SERVICE CENTER 1999-01-28 1,304.21 0256428 GREENE, ROBERT E 1999-01-28 1,856.77 0256429 GOLFWEEK 1999-01-28 114.70 0256430 GIFFORD GROVES, LTD 1999-01-28 704.00 0256431 GINN, CAROLINE D 1999-01-28 27.84 0256432 GATEWAY LEARNING CORP 1999-01-28 254.95 0256433 GRUND GUIDE 1999-01-28 98.10 0256434 GLATTING JACKSON REACHER 1999-01-28 200.00 0256435 HAZELLIEF, JEANNIE E 1999-01-28 73.50 0256436 HELD, PATRICIA BARGO 1999-01-28 168.00 0256437 HACH COMPANY 1999-01-28 564.00 0256438 HARBOR BRANCH OCEANOGRAPHIC 1999-01-28 1,903.00 0256439 HORIZON NURSERY 1999-01-28 350.93 0256440 HIGHLANDS ANIMAL HOSPITAL 1999-01-28 126.00 0256441 HARTSFIELD, CELESTE L•. 1999-01-28 237.00 0256442 HAYHURST LAND SURVEYING 1999-01-28 940.00 0256443 HARRINGTON INDUSTRIAL PLASTICS 1999-01-28 900.25 0256444 INDIAN RIVER COUNTY 1999-01-28 57,370.83 0256445 INDIAN RIVER COUNTY 1999-01-28 150.00 0256446 INDIAN RIVER COUNTY UTILITY 1999-01-28 28.30 0256447 INGRAM LIBRARY SERVICES 1999-01-28 201.39 0256448 INSURANCE SERVICING & 1999-01-28 1,365.00 0256449 IRVINE MECHANICAL, INC 1999-01-28 583.17 0256450 IBM CORPORATION 1999-01-28 813.71 0256451 INTERLIGHT 1999-01-28 77.15 0256452 INDIAN RIVER ALL -FAB, INC 1999-01-28 188.50 0256453 IKON OFFICE SOLUTIONS 1999-01-28 628.68 0256454 INTEL GROUP, THE 1999-01-28 275.00 0256455 INTERMEDIATE TECHNOLOGY 1999-01-28 18.53 0256456 INDIAN RIVER INDUSTRIAL 1999-01-28 1,039,147.01 0256457 IRRIGATION CONSULTANTS UNLIMIT 1999-01-28 32.89 0256458 INDIAN RIVER HAND 1999-01-28 304.70 0256459 JOHNSON, CHARLES 1999-01-28 110.72 0256460 JONES CHEMICALS, INC 1999-01-28 5,332.72 0256461 K MART 1999-01-28 89.19 0256462 KELLY TRACTOR CO 1999-01-28 10,502.00 0256463 KNIGHT, MCGUIRE & ASSOCIATES 1999-01-28 940.00 0256464 KREBS, JILL A 1999-01-28 72.37 0256465 KEEN'S SERVICE CENTER 1999-01-28 106.77 0256466 LONG, JAMES T ESQUIRE 1999-01-28 8,400.00 0256467 LAUREL HOMES, INC 1999-01-28 940.00 0256468 LOWE'S HOME CENTERS, INC 1999-01-28 2,056.52 0256469 L B SMITH, INC 1999-01-28 451.23 0256470 LESCO, INC 1999-01-28 396.82 0256471 LOWE'S HOME CENTERS, INC 1999-01-28 170.40 FEBRUARY 9, 1999 5 • BOOK PAGE278 BOOK 108 FADE 279 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0256472 LINDSEY GARDEN'S APARTMENTS 1999-01-28 693.00 0256473 LUNA SEA BED & BREAKFAST MOTEL 1999-01-28 55.95 0256474 LOWTHER CREMATION SERVICES INC 1999-01-28 300.00 0256475 MARSHALL CAVENDISH CORP 1999-01-28 317.95 0256476 MAXWELL PLUMBING, INC 1999-01-28 132.12 0256477 INDIAN RIVER COMMUNITY COLLEGE 1999-01-28 14,505.91 0256478 MEEKS PLUMBING 1999-01-28 178.78 0256479 MYRON L COMPANY 1999-01-28 133.83 0256480 MORA, RALPH PHD 1999-01-28 500.00 0256481 MAC PAPERS, INC 1999-01-28 56.45 0256482 MIDWEST TAPE EXCHANGE 1999-01-28 18.95 0256483 MEDCHECK 1999-01-28 395.80 0256484 MELCHIORI, NICK 1999-01-28 88.92 0256485 M W I CORPORATION 1999-01-28 249.15 0256486 MERGLER, LENORA J 1999-01-28 119.00 0256487 MEREDITH BOOKS 1999-01-28 14.98 0256488 NATIONAL ASSOCIATION OF 1999-01-28 400.00 0256489 NOLTE, DAVID C 1999-01-28 160,640.68 0256490 NORTH SOUTH SUPPLY 1999-01-28 238.30 0256491 NICOSIA, ROGER J DO 1999-01-28 1,500.00 0256492 NEW HORIZONS OF THE TREASURE 1999-01-28 32,397.33 0256493 NETMANAGE, INC 1999-01-28 60.00 0256494 NU CO 2, INC 1999-01-28 68.59 0256495 NATIONAL UNDERWRITER COMPANY, 1999-01-28 88.00 0256496 NEVOR, NICK 1999-01-28 59.22 0256497 OFFICE PRODUCTS & SERVICE 1999-01-28 2,091.49 0256498 OMNIGRAPHICS, INC 1999-01-28 49.50 0256499 OXFORD UNIVERSITY PRESS 1999-01-26 35.75 0256500 OFFICE DEPOT, INC 1999-01-28 4,216.66 0256501 OSCEOLA PHARMACY 1999-01-28 134.87 0256502 OCEAN OARS DENTAL GROUP 1999-01-28 175.00 0256503 ORLANO SENTINEL COMMUNICATIONS 1999-01-28 2,376:36 0256504 PROCTOR CONSTRUCTION 1999-01-28 1,500:00 0256505 PETTY CASE 1999-01-28 18.65 0256506 PINKERTON, DOREEN A 1999-01-28 6.00 0256507 PRESS JOURNAL 1999-01-28 980.25 0256508 POSTMASTER 1999-01-28 132.00 0256509 PRICE'S PAVING 1999-01-28 2,430.00 0256510 POWELL, FRANCES BOYNTON 1999-01-28 1,128.70 0256511 PRO -TECH REPAIR & SERVICE 1999-01-28 320.00 0256512 PARK AND SERVICE 1999-01-28 50.00 0256513 PRESTON SPEED PUBLICATION 1999-01-28 108.50 0256514 PASCO, JOE 1999-01-28 10.00 0256515 QUALITY BOOKS, INC 1999-01-28 102.25 0256516 ROHANI, SASAN 1999-01-28 6.00 0256517 RICHMOND HYDRAULICS INC 1999-01-28 334.52 0256518 REDSTONE, MICHAEL 1999-01-28 224.26 0256519 RUBBER STAMP EXPRESS & MORE 1999-01-28 17.10 0256520 RUDY E MANTEL 1999-01-28 2,532.00 0256521 ROYAL CUP COFFEE 1999-01-28 275.70 0256522 SCROPP, BARBARA G 1999-01-28 136.50 0256523 SEBASTIAN BUSINESS SUPPLY, INC 1999-01-28 73.41 0256524 SEBASTIAN, CITY OF 1999-01-28 150.00 0256525 SEXUAL ASSAULT ASSISTANCE 1999-01-28 4,459.33 FEBRUARY 9, 1999 1.1 I • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0256526 SOUTHERN EAGLE DISTRIBUTING, 1999-01-28 774.30 0256527 SOUTHSIDE ANIMAL HOSPITAL 1999-01-28 104.00 0256528 STATE OF FLORIDA 1999-01-28 4,095.88 0256529 SUNRISE FORD TRACTOR CO 1999-01-28 483.07 0256530 ST LUCIE PAPER & PACKAGING,INC 1999-01-28 1,192.02 0256531 STEIL, HOLLY 1999-01-28 70.47 0256532 SIMON &-SCHUSTER 1999-01-28 612.55 0256533 JA SEXAVER INC 1999-01-28 92.77 0256534 SEXTON, HILDY 1999-01-28 160.00 0256535 SELIG CHEMICAL IND 1999-01-28 686.50 0256536 SABONJOHN, FLORENCE 1999-01-28 268.00 0256537 SUPERIOR PRODUCTS MFG COMPANY 1999-01-28 489.56 0256538 SYSCO FOOD SERVICES OF 1999-01-28 672.04 0256539 SEBASTIAN POLICE DEPARTMENT 1999-01-28 60.00 0256540 SANDY PINES 1999-01-28 283.00 0256541 SYSTEMATIC SERVICES, INC 1999-01-28 793.12 0256542 SOUTHERN LOCK AND SUPPLY CO 1999-01-28 463.98 0256543 STANBRIDGE, RUTH 1999-01-28 60.75 0256544 STALLINGS, JASON 1999-01-28 15.00 0256545 SIMS, AMY MD 1999-01-28 410.10 0256546 SOUTHPORT APPAREL, INC 1999-01-28 1,242.90 0256547 SOUTHERN DEVELOPMENT SERVICE 1999-01-28 500.00 0256548 SPACE COAST CENTER 1999-01-28 67.10 0256549 SCHLITT, RICHARD W 1999-01-28 4,300.00 0256550 TITLEIST DRAWER 1999-01-28 1,026.48 0256551 TRAFFIC PARTS, INC 1999-01-28 3,750.00 0256552 TIPPIN, JOHN W 1999-01-28 26.68 0256553 TRUGREEN CHEMLAWN 1999-01-28 630.00 0256554 TARGET STORE T-1050 1999-01-28 8.99 0256555 UNISTRUT NORTHERN 1999-01-28 5,576.65 0256556 VELDE FORD, INC 1999-01-28 751.25 0256557 VERO BEACH, CITY OF 1999-01-28 2,074.28 0256558 VERO BEACH, CITY OF 1999-01-28 9,175.00 0256559 VERO LAWNMOWER CENTER, INC 1999-01-28 716.01 0256560 VERO TRAVEL SERVICE, INC 1999-01-28 144.00 0256561 VIRGIL'S RADIATOR WORKS 1999-01-28 30.00 0256562 VERO BEACH, CITY OF 1999-01-28 1,649.11 0256563 VERO BEACH POLICE DEPARTMENT 1999-01-28 100.00 0256564 VOLUNTEER ACTION CENTER 1999-01-28 75.00 0256565 VERO FIRST CORPORATION 1999-01-28 177.00 0256566 VERO/SEBASTIAN US#1 PARTNERSHP 1999-01-28 33,750.00 0256567 WAL-MART STORES, INC 1999-01-28 304.74 0256568 W W GRAINGER, INC 1999-01-28 456.03 0256569 WAL-MART STORES, INC 1999-01-28 263.18 0256570 WIGINTON FIRE SPRINKLERS,INC 1999-01-28 948.00 0256571 WAL-MART PHARMACY, INC 1999-01-28 119.23 0256572 WAL-MART PHARMACY, INC 1999-01-28 175.97 0256573 WILLHOFF, PATSY 1999-01-28 234.00 0256574 WHITE'S PAINT & BODY, INC 1999-01-28 771.25 0256575 WILLIAM THIES & SONS, INC 1999-01-28 330.00 0256576 WILLHOFF, JAMES 1999-01-28 130.00 0256577 WWREErwrv, GIL S -xx 1999-01-26 6,032.00 0256578 WHARTON-SMITH, INC 1999-01-28 206,164.31 0256579 WILDLIFE PHARMACEUTICALS 1999-01-28 294.45 0256580 WEST, JEFF 1999-01-28 105.00 0256581 WALGREENS PHARMACY 1999-01-28 478.95 0256582 WEST GROUP PAYMENT CTR 1999-01-28 710.00 0256583 WASTE MANAGEMENT 1999-01-28 192,662.00 0256584 WINN DIXIE PHARMACY # 2354 1999-01-28 90.00 FEBRUARY 9, 1999 7 • BOOK 1.08 PAGE 280 BOOK 108 FACE 281 CHECK NAME NUMBER CHECK DATE AMOUNT 0256585 WELCKER, JASON 1999-01-28 25.00 0256586 XEROX CORPORATION 1999-01-28 1,450.00 0256587 ZEE MEDICAL SERVICE 1999-01-28 124.74 0256588 TRIPP, WILBUR 1999-01-28 494.00 0256589 BLOOMINGBURG, OTTO H 1999-01-28 592.40 0256590 QUINLAN, TRACY 1999-01-28 66.96 0256591 THORPE REAL ESTATE 1999-01-28 53.10 0256592 PROCTOR CONSTRUCTION CO.INC. 1999-01-28 89,78 0256593 HOLM, LEo & VIRGINIA 1999-01-28 12,99 0256594 BARR, JOAN 1999-01-28 24.25 0256595 POSTER MANAGEMENT 1999-01-28 6.43 2,420,p. 267. 53 7.C. Council of Public Officials -William A. McNamee to Represent Indian River Shores The Board reviewed a Letter of January 12, 1999: MAYOR: BARBARA J. HOLMEN VICE MAYOR: LOUIS E BUCK COUNCIL• ROBERTJ LESHE WILLIAM A MCNAMEE CHARLES C. WURMSTEDT TOWN MANAGER: VIROWW L GILBM TO: FROM: TOWN OF INDIAN RIVER SHORES 6001 NORTH A -1-A, INDIAN RIVER SHORES, FLORIDA 32963 (561) 231-1771 FAX (561) 231-4348 Board of County Commissioners Virginia L. Gilbert Town Manager January 12, 1999 FEB 1999 comms ggyB pMW DEP. Please be advised that Councilman William A. McNamee is our County Committee Representative serving on the Council of Public Officials. Mr. McNamee replaces our former Councilman, Robert J. Schoen, on the Council. If any additional information is required, please let me know. — Sincerely, 'y VLG/br v L� Faxed 1/12/99 (770.5334) Virginia L. Gilbert Town Manager FEBRUARY 9, 1999 8 • ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously affirmed the appointment of William A. McNamee to represent the Town of Indian River Shores on the Council of Public Officials replacing Robert J. Schoen, as requested by the Town of Indian River Shores. 7.D. Code Enforcement Board - Appointment of William C. Booze, Jr. The Board reviewed a Letter of January 6, 1999: Indian River Board of County Commissioners 1840 - 25th Street Vero Beach, Florida 32960 Gentlemen, January 6, 1999 I am very interested in serving on the . Code Enforcement Board I have over thirty years of experience in all phases of the Construction Industry. I have lived in Vero Beach for the last five years and believe I am well qualified to serve Indian River County in this capacity and would consider it a privilege and honor to do so. Rita and Joyce, employees in your office, have my resume on file. They requested me to submit this cover letter. Thank Your, William C. Booze. Jr. 9145 - 107th Court Vero Beach, Florida 32967 Phone: 388-0781 Enclosed is another copy of my resume. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously appointed William C. Booze, Jr. to the Code Enforcement Board. FEBRUARY 9, 1999 BOOK PAGE 282 BOOK 108 PAGE 283 7.E. Resolutions 99-010, 99-011, 99-012 - Tax Cancellations on 3 RecentlyAcquired Properties - Dolores Pope (LW Oslo Road): Ethel Mathis "43rd Avenuel; Garrett PUZ7.0 "I 01h Street The Board reviewed a Memorandum of January 27, 1999: TO: Board of County Commissioners FROM: Lea R. Keller, CLA Legal Assistant - County Attorney's Office DATE: January 27, 1999 RE: Recently Acquired Property - Tax Cancellation The County recently acquired some property and, pursuant to Section 196.28, F.S., the Board of County Commissioners, after formally accepting it, is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purpose. Such cancellation must be done by resolution with a certified o being forward to the Tax Collector (along with copies sent to the Property Appraiser and Fixed Assets). ReguestedAction. Board authorize the Chairman to sign the attached resolution canceling taxes upon land the County recently acquired. Attachments: Resolutions- R/W - Oslo Road - Dolores Pope R/W - 43rd Avenue - Ethel Mathis R/W - Tenth Street - Garrett Puzzo ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously adopted Resolution 99-010 canceling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (Dolores Pope - R/W Oslo Road) FEBRUARY 9, 1999 10 • Re: RM - Oslo Road Dolores Pope RESOLUTION NO. 99- 10 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The right of way Is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1254 . Page .54«% which was recently acquired by Indian River County for future right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certlfled copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner A d a m s and the motion was seconded by Commissioner G i nn and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Ruth M. Stanbridge Aye Commissioner Caroline D. Ginn Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this g_ _ day of FP hruary1999. BOARD OF COUNTY COMMISSIONERS Attest: J. K. Barton, Clerk By:KZen th R. Macht r" r Chairman FEBRUARY 9, 1999 11 m?an plaB ;i A(:Grovetl Ad'r11 I GEUL +e • BOOK 108 PAGE 284 I& M T�� 2: X WI N L-] ,7 Scale: 1=40' W. 10 Ac. of E. 1/2 of Tract 13 Sec. 23, T33S, R39E 327.97' N Present R/W Line to OSLO ROAD LO Section & Tract Line LEGAL DESCRIPTION The North 25 feet of the South 75 feet of the West 10 acres of the.* Edbt 1/2 of Tract 13, o Section 23, Township 33 South, Range 39 East, according to the last general plot of the a lands of the Indian River Forms Company, recorded in Plat Book 2, Page 25 of the Public i Records of St. Lucie County, Florida. Subject to o Utility Easement described in a deed recorded in O.R. Book 000, Page 0000 g of the Public Records of Indian River County, Florida. c Containing 8,199.2 square feet.a Now lying in Indian River County, Florida. CERTIFICATION I, Charles A. Cromer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the state n of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify n that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code, n pursuant to F.S. Chapter 472. -- THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL, DESCRIPTION � PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT o Charles A. Cromer, P.S.M. Reg. #4094 1840 25th St, Vero Beach, FL 32960 Indian River County Surveyor (561) 567-8000 Date Z bPr s a M T�� 2: X WI N L-] ,7 • ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously adopted Resolution 99-011 canceling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (Ethel Mathis R/W 43'd Avenue) Re: RNV - 43rd Avenue MATHIS RESOLUTION NO. 99- 11 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 19628, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The right of way is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book IQS Page 11µG which was recently acquired by Indian River County for future right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner A d a m s , and the motion was seconded by Commissioner G i nn , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Ruth M. Stanbridge Aye Commissioner Caroline D. Ginn Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 9 day of February 1999. NERS A:7tBarton, Clerk BOARD OF CO TY COM SSIO B Ken Mac t Chairman. FEBRUARY 9, 1999 13 • ."Ca9mom , .car Dred74.e I TZ Co i V i BOOK 108 PAGE 286 !'! �4 W C C3... 00 LEGAL DESCRIPTION The West 5 feet of the East 20 feet of the North 35 feet of Lot 10, Pinewood Subdivision, according to the plot recorded in Plat Book 2, Page 89 of the Publlic Records of Indian River County, Florida. Containing 175 square feet. Lying in Indian River County, Florida. AND The West 5 feet of the East 20 feet of the South 40 feet of Lot 11, Pinewood Subdivision, according to the plat recorded in Plat Book 2, Page 89 of the Public Records of Indian River County, Florida. Containing 200 square feet. Lying in Indian River County, Florida. CERTIFICATION I, Charles A. Cramer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the state of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify that this sketch meets the Minimum Tech— nical Standards as described in Chapter 61G17 of the 472 LOT 9 LOT 10 LOT 11 LOT 12 4n' I Scale: 1 "=30' Florida Administrative Code, pursuant to F.S. Chapter THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT Charles A. Cromer, P.S.M. Reg #4094 1840 25th St, Vero Beach, FL 32960 Indian River County Surveyor (561) 567-8000 Dote � DEC 15�e • 0 25' I 5 I I I� N t I to q -18 I I c J in M I j ,O 5 I Q I I I I I Florida Administrative Code, pursuant to F.S. Chapter THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT Charles A. Cromer, P.S.M. Reg #4094 1840 25th St, Vero Beach, FL 32960 Indian River County Surveyor (561) 567-8000 Dote � DEC 15�e • 0 0 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously adopted Resolution 99-012 canceling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (Garrett Puzzo RAV 10'' Street) Re: R/W - Tenth Street Garrett Puzzo RESOLUTION NO. 99- 12 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The right of way is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 11264- , Page / 119 , which was recently acquired by Indian River County for future right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner A d a m s , and the motion was seconded by Commissioner G i nn and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Ruth M. Stanbridge Aye Commissioner Caroline D. Ginn Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 9 day of February '1999. BOARD OF C UNTY COMMISSIONERS Atto"4-K, Barton, Cler Ifirlheth R. acht i Chairman � � Jf11N i4Yi GY ACG•'JYEO .._ ...... __ ; j n.Q!- Mgr. FEBRUARY 9, 1999 15 BOOK Dare • PAGE 288 C:) 0 m 10TH STR=/ �G �Ine /�F 2 - LEGAL 03CRIOnON Tne Nortr 15 fee: o' the Wes. ' *,7 Tee: a' the =as: 32" fee: a' the Nortr 156' fee: c' the Nortr 1 C acres a' the Wes: 2C acres o' Trot. 12, Sectior 1 C, Townshic 32 Soutr., Ronoe 3� as., accordinc tc the los: oenero Dia: o' the Jonas a' the Indior. Rive- =orms Comom recoraec it pia. Book Paoe 2! o' the =ubiic Recoras o` St. _ucie Count, =ionoc. Now ivinc it indior Rive- Count), = torioC. ' i I i .a m CERTIFICATION • r, Cnories A. Cromer, nereo% certifN Ina' ' orr c reoisterec arofessiono Survevo• one MooDer licensee tc Droctice it the state C e` Fiorioc, tna. tnis sKetcr *was mode unce- m% immemote suDervisior., one tno: i; is accurate one correct. I fu^ne- ce: tif% `r tno: tnis sKetcr meets the Minimums Tecnnico. stonooras as oescriaec ir. Cnome- 6.C'' o- the Fiorioc Acministrative Cooe, C Dursuon' tc =.5. CnaDte• 472. THIS IS N07 <. SURVEY SKETCH: TC AC:.OMPANY LGA: DESCRIPTION PREPAREC FOR. INDIAN RNER COUNTY ENGINEERINC DEPARTM.EN" 3 Cncries A. Cromer. P.S.W. Rec. #409=• '..r,4,' 25tr S:. Verc oeccr, 3296, ` indiar Rive- Count% Surveve- (56' ' 56. —5000 Dcte 2�• :7 • 7.F. Bid #9027 - Removal of Nuisance Vegetation from Prange Islands - Native Habitat, Inc. The Board reviewed a Memorandum of February 2, 1999: DATE: February 2, 1999 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator 'k /') FROM: Fran Boynton -Powell, Purchasing Manager SUBJECT: Bid Award: IRC Bid #9027 Removal of Nuisance Invasive Vegetation from Prange Islands Community Development BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: Specifications Mailed to: Replies: "No Bid" Response: VENDOR Native Habitat, Inc. Vero Beach, Fl Alcat Conservation Miami Springs, Fl Aquatic Vegetation Control, Inc Vero Beach, Fl TOTAL AMOUNT OF BID SOURCE OF FUNDS January 20, 1999 December 21, 28, 1998 & January 4, 1999 Thirteen - (13) Vendors Three (3) Vendors Three BID TOTAL $24,950.00 $49,500.00 $69,700.00 $24,950.00 Land Acquisitions — Other Contractual Services 125-146-539-038-18 • RECOMMENDATION Staff recommends that the bid be awarded to the low bidder Native Habitat. Inc., as the most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid. (See attached Department memo.) FEBRUARY 9, 1999 17 pov D8 PnF290 BOOK 108 PAGE 291 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously awarded Bid #9027 to Native Habitat, Inc. in the amount of $24,950, as recommended in the Memorandum. 7. G. Bid #9042 - Trailer -Mounted Aerial Work Platform - BPS Eguipment The Board reviewed a Memorandum of January 26, 1999: DATE: January 26, 1999 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator FROM: Fran Boynton -Powell, Purchasing Manag� SUBJECT: Bid Award. IRC Bid #9042 Trailer Mounted Aerial Work Platform Building & Grounds BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: Specifications Mailed to: Replies: "No Bid" Response: VENDOR Prime Equipment Orlando, F1 BPS Equipment Apopka, F1 Parks Rental Vero Beach, Fl Grove Welders Vero Beach, F1 TOTAL AMOUNT OF BID SOURCE OF FUNDS January 25, 1999 January 11, and 18, 1999 Twenty One - (2 1) Vendors Four (4) Vendors Six AM . KE MODEL BID TOTAL Genie Ind TM2-34/19 $18,900.00 Nifty Lift TM -34 $21,000.00 Nifty Lift TM -34 $21,395.00 Mach & Engineering AFRON-RST $37,440.00 $21,000.00 Building & Grounds — Capital Outlay (001-220-519-066-49) $24,900.00 _ Staff recommends that the bid be awarded to the second low bidder BPS Eouiament. as the most responsive and responsible bidder meeting specifications as set forth in the Invitation to Bid The apparent low bidder, Prime Equipment did not meet specifications. (See attached Department memo.) FEBRUARY 9, 1999 18 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously awarded Bid 9042 to BPS Equipment in the amount of $21,000, as recommended in the Memorandum. W. Stormwater Improvements East Roseland Area - Carter & Associates, Inc. - Work Order No. 2 to Professional Services Agreement The Board reviewed a Memorandum of February 3, 1999: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. CONSENT AGENDA Public Works Director SUBJECT: Work Order No. 2 to Professional Services Agreement for Indian River County Stormwater Improvements - Carter & Associates, Inc. DATE: February 3, 1999 DESCRIPTION AND CONDITIONS At the August 4, 1998, Board of County Commissioners regular meeting, the board authorized the Chairman to execute the Engineering Services Agreement for the Stormwater Management Improvements. Attached is Work Order No. 2 with Carter Associates, Inc. for preliminary engineering services, drainage design, environmental permitting, land surveying, and related services for the East Roseland Area Stormwater Improvements. Final engineering services will be authorized by the Board by a future work order. RECOMMENDATIONS AND FUNDING Staff recommends the Chairman execute the attached Work Order. Funding to be from 315-214=541-068.11. ATTACD ENT Work Order No. 2 to the Professional Engineering Services Agreement FEBRUARY 9, 1999 19 BOOK 108 PAGE 292 BOOK ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved Work Order No. 2 with Carter & Associates, Inc. and authorized the Chairman to execute same for services related to the East Roseland Area Stormwater Improvements, as recommended in the Memorandum. WORK ORDER NO.2 TO THE PROFESSIONAL CIVIL SERVICES MASTER AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 108 PACE 293 7.I. Design/Build Contract for r Replacement of CR512 Bridges over Park Lateral Canal and Lateral "U" Canal - Phase I - ZEP Construction, Inc. The Board reviewed a Memorandum of February 3, 1999: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Replacement of CR512 Bridges over Park Lateral "U" Canal - Design/Build Contract DATE: February 3, 1999 DESCRIPTION AND CONDITIONS Lateral Canal and As authorized by the Board of County Commissioner on October 7, 1998, staff has prepared and negotiated the attached Design/Build Contract between the County and Zep Construction. The Contract scope -of -work is separated into two phases. Phase I is a Preliminary Site Development Phase which includes preparation of a preliminary design report. This report will define the type of bridges to be designed and constructed, preliminary soils investigations, and the submittal of a Guaranteed Maximum Price for final design, permitting, and construction of both bridges. The Phase I negotiated fee to the Design/Builder is $40,600 for both bridges. The Phase II fee will be negotiated after Phase I is complete and accepted by the Board. FEBRUARY 9, 1999 W ALTERNATIVES AND ANALYSIS The alternatives presented are as follows: Alternative #1 Approve the agreement and authorize staff to issue a notice -to -proceed with Phase I. The cost of this alternative at this time for both bridges is $40,600. Alternative #2 Deny approval of the agreement and instruct staff to negotiate. RECOMNDATIONS AND FUNDING Staff recommends Alternative #1 whereby the agreement with Zep Construction is approved. Funding in the amount of $40,600 shall be from Local Option Gas Tax revenue originally approved by the Board. Agreement ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the Design/Build contract with ZEP Construction, Inc. in the amount of $40,600 for Phase I of the replacement of CR512 bridges over Park Lateral Canal and Lateral "U" Canal; authorized the Chairman to execute same; authorized staff to issue a notice -to -proceed with Phase I, as recommended in the Memorandum. (Alternative #1) CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.J. Payments to Vendors of Court -Related Costs The Board reviewed a Memorandum of January 29, 1999: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attomepe DATE: January 29, 1999 SUBJECT: Payments to Vendors of Court Related Costs FEBRUARY 9, 1999 21 BOOK 10' PAGE 294 r BOOK 108 PAGE 295 The Office of the County Attorney has processed and approved payment to the following vendors for the weeks of January 25, 1999. Listed below are the vendors names and the amount of each court related costs. Neville S. Marks, M.D. Expert Witness 3,300.00 Joseph M. Masi, Esq. Legal Services 383.50 Esquire Reporting, Inc. Court Reporter 275.00 Sheldon H. Rificin, Ph. D. Clinical Evaluation 600.00 J R Reporting Associates, Inc. Transcription 44.00 Medical Record Services, Inc. Record Research 37.70 Orange Co. Clerk of Courts Record Research 19.00 American Reporting Transcription 67.00 Patricia B. Held Transcription 84.00 Quality Copy Acquisition Corp. Record Research 31.15 Celeste Hartsfield Transcription 122.00 Peggy Gollnick Transcription 115.00 Shirley E. Corbin Transcription 59.50 Peggy Gollnick Transcription 77.00 CelesteL. Hartsfield Transcription 119.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Patricia B. Held Transcription 409.50 Celeste L. Hartsfield Transcription 76.00 Esquire Reporting, Inc. Court Reporter 37.50 Wanda Bethea, Ed.D. Clinical Evaluation 250.00 Kenneth L. Director, M.D. Clinical Evaluation 240.00 Helen Murray, L.M.H.C. Clinical Evaluation 80.00 Gregory C. Landrum, Psy.D. Clinical Evaluation 450.00 Linda Copeland Transcription 38.50 Linda Copeland Transcription 276.50 Celeste L. Hartsfield Transcription 122.50 Peggy Gollnick Transcription 38.50 Fairwinds Travel Witness Management 191.00 Patricia B. Held Transcription 26.00 Medical Record Services, Inc. Record Research 254.00 Holiday Inn Witness Management 75.00 Ralph Mora, Ph.D. Clinical Evaluation 500.00 Floyd Evans Court Reporter 25.00 Total $8,923.85 NO ACTION REQUIRED OR TAKEN. 9.B. PUBLIC DISCUSSION ITEM - REPORT ON THE LIBRARY BY ARNOLD GROBMAN The Board reviewed a Letter of January 22, 1999: FEBRUARY 9, 1999 Arnold Grobman 855 Live Oak Lane Vero Beach, FL 32963-2926 Ph: (561) 2341010 Fz: (561) 2344273 agrobman@aoLcom Ol';s�Fq�`��3` 22 January 22, 1999 Mr. Jim Chandler County Administrator 1840 25th Street Vero Beach, FL 32960 Dear Mr. Chandler: I should like to present a report on the Library to the County Commissioners at an early meeting. Woukd you kindly place my report on the agenda for the February 9, 1999 meeting or as soon thereafter as is convenient, and advise me accordingly. Arnold Grobman, 855 Live Oak Lane, thanked the Board of County Commissioners for having appointed him to the Library Advisory Board. He then reviewed the following information which was in the backup for the meeting: OBSERVATIONS A. The Indian River County Library is one of the premier public libraries in the State of Florida. It is very heavily used. it well serves a population that is demographically similar to those of Martin and Collier Counties (1). Available measures (2,3,4,5,6,7) indicate that it is comparable to, or exceeds, the public libraries in Martin and Collier counties in usage. By every measure it exceeds the State average for use of public libraries. B. The physical facilities of the Indian River County Public Library appear to be adequate (8,9) for an average public library in Florida. It is not clear, however, whether those facilities are adequate for a premier library that is among the most highly used public libraries, per capita, in the State. C. The collections of the Indian River Public Library are above average (10,16) but are bought at the expense (17) of low salary levels for its staff (18,19,20,21,22). D. While the per capita expenditures for salaries of the Indian River County Library are similar to those of comparable libraries (13,14,15,19), they are quite inadequate for a high -use quality public library (11). The percent of the staff holding a Master of Library Science degree, for example (12), is considerably below that of comparable libraries and of the State average. That unfortunate situation is a reflection of the low salary scale. E. The classification of personnel in the Indian River Public Library should be reviewed along with the appropriate salary schedules. FEBRUARY 9, 1999 23 ROOK 108 PAIGE296 BOOK 108 PAGE 297 INDIAN RIVER COUNTY LIBRARY ANAYLSIS, JANUARY, 1999 DEMOGRAPHY 1. Florida counties most comparable to Indian River County are those with a low population, high personal income and with proportionately large tourism and retirement components. The most similiar are Martin County and Collier County. The three are compared with each other and with the State average of the 68 public libraries in Florida in the analyses below. The populations are: Indian River 109,262 Martin 121,481 Collier 213,474 State 172,291 LIBRARY USE 2. Heavy library users are retired persons. Proportions of the populations over age 65 are: Indian River 29% Martin 28 Collier - 24 State 18 3. Percent of population holding library cards: Indian River 54.8% Martin 69.1 Collier 64.0 State 50.0 4. Annual circulation of items per borrower. Indian River 14.8 Martin 7.9 Collier 14.6 State 10.0 5. Items circulated annually per capita: Indian River 8.1 Martin 5.5 Collier 9.4 State 5.0 6. Annual use of reference services per capita: Indian River 4.5 Martin 1.0 Collier 1.0 State 1.7 FEBRUARY 9, 1999 24 7. Annual attendance at Library programs per capita Indian River 0.7 Martin 0.2 Collier 0.3 State 0.2 PHYSICAL FACILITIES 8. Number of branches: Indian River 3 Martin 7 Collier 8 State 5.3 9. Number of square feet of library space per capita: Indian River 0.58 Martin 0.38 Collier 0.39 State 0.41 COLLECTIONS 10. Library holdings per capita: Indian River 2.42 Martin 1.91 Collier 1.41 State 1.78 PERSONNEL 11. Number of FTE staff Indian River 45.0 Martin 49.9 Collier 66.5 State 82.8 12. Percent of staff holding Master of Library Science degree: Indian River 12% Martin 17 Collier 29 State 25 FEBRUARY 9, 1999 25 LJ BOOK D8 PAGE 298 FINANCES, OVERVIEW 13. Total income: Indian River $2,557,794 Martin 2,783,352 Collier 4,022,689 State 3,328,917 14. Percent of income derived from local sources: Indian River 88.8% Martin 85.3 Collier 87.3 State 82.9 15. Total expenditures per capita: Indian River $24.45 Martin 23.70 Collier 17.60 State 18.53 FINANCES, COLLECTIONS 16. Expenditures for materials (books, tapes, etc.) Indian River $675,016 Martin 593,477 Collier 696,635 State 595,358 17. Materials expenditure per capita: Indian River $6.45 Martin 5.10 Collier 3.48 State 2.80 FINANCES, PERSONNEL 18. Staff salaries and benefits: Indian River $1,343,454 Martin 1,362.679 Collier 2,054,167 State 2,363,794 19. Salaries per capita: Indian River $12.84 Martin 11.71 Collier 10.27 State 11.13 FEBRUARY 9, 1999 26 BOOK 108 PAGE 299 • 20. Directors' salaries: Indian River $50,736 Martin 62,930 Collier 62,000 State 48,590 21. Assistant Directors' salaries: Indian River $28,347 Martin 36,437 Collier 32,987 State 35,901 22. Starting librarians' salaries: Indian River $20,157 Martin 25,796 Collier 25,584 State 22,525 SOURCES Demography Office of Economic and Demographic Research of the Florida Legislature, August 24, 1998. Library statistics 1998 Florida Library Directory with Statistics, Florida Department of State, 1998 Mr. Grobman stated that the morale of the employees in the library system is very low. He urged the Board to have a classification and salary study performed by an outside consultant for all County employees. This had not been done since 1988. He respectfully suggested that an oversight committee consisting of County Commissioners and interested citizens be established to oversee the study and work with the County Administrator and Personnel Director. Upon completion of the study, it would be brought to the Board. Administrator Chandler responded that he had met with Mr. Grobman and he did not disagree with Mr. Grobman's suggestion for a study on classification and pay plan. He explained that it was a question of timing and priorities from an administrative perspective. He explained that the County has reached the outer limits of timing for a new study to be done and reviewed. It was one of the items he considered for this fiscal year's budget, however, he felt that there were other priorities in the total budget that needed to be FEBRUARY 9, 1999 27 • BOOK 108 FACE300 BOOK 108 PAGE0i 7 addressed. He also factored in his feeling that the County is generally competitive in salaries countywide. Also, there has been very little turnover and, with few exceptions, there has been little difficulty in filling vacant positions. Difficulties have arisen in filling professional positions like engineering. He thought a study should probably be considered for next year's budget. He agreed it would be necessary to have the study done for all positions within the organization. Vice Chairman Adams was very proud of the County's library organization and the quality of the staff. She understood that everyone wants more salary but has not found low morale. She appreciated Mr. Grobman's efforts and the information he had brought to them. Commissioner Ginn questioned Mr. Grobman's use of Collier County as a comparison because it is much larger, but felt that Martin County was a good comparison. Concerning his suggestion for an oversight committee, she thought the Library Advisory Committee was the appropriate place to take his information and bring back a recommendation from that group. Frank Coffey, 88 Cache Cay, recognized some problems exist at the library. As treasurer of the Genealogy Society at the Library, he advised that there are about 350 Genealogy Society members who generously support the activities at the Library with volunteering their time and donating money for books and equipment upgrades. He believed the Library has one of the finest selections of genealogy books in the state and hoped the Library would continue to be one of the finest in the state. Chairman Macht, a member of the Friends of the Library for 20+ years, described it as one of the most active chapters in the state which has contributed a lot of money to the Library over the years. NO ACTION TAKEN. FEBRUARY 9, 1999 0 28 • L- C: 9.C. PUBLIC NOTICE ITEMS - PUBLIC HEARINGS SCHEDULED FOR FEBRUARY 16, 1999 1. SOUTHERN DUNES GOLF CLUB INC. -9S REQUEST TOREZONEAPPROXIMATEL Y18S.21 ACRESFROMRS-6:A-1, RM -6, AND IL TO PD COMMERCIAL/RESIDENTIAL AND OBTAIN CONCEPTUAL PLANNED DE VEL OPMENT APPROVAL (Legislative, 2. COMMUNITY BAPTIST CHURCH'S REQUEST FOR SPECIAL EXCEPTION USE APPROVAL FOR A BUILDING ADDITION TO AN EXISTING PLACE OF WORSHIP (Ouasi- Judicial Chairman Macht read a Memorandum of February 2, 1999: TO: James E. Chandler County Administrator DIVJ40N HEAD CONCURRENCE: Robert MC -eating, AlVP Community Development D' / or THROUGH: Stan Boling, All CP Planning Director FROM: John McCoy, AICP Senior Planner, Current Development DATE: February 2, 1999 SUBJECT: Notice of Scheduled Public Hearings and an Appeal Hearing It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 9, 1999. FEBRUARY 9, 1999 29 BOOK 108 PAGE 302 Fr - BOOK 108 PAGE303 03 Please be advised that the following public hearings have been scheduled for Board consideration at its February 16, 1999 meeting: 1. Southern Dunes Golf Club Inc.'s Request to Rezone Approximately 185.21 Acres from RS -6 (Residential Single -Family, up to 6 units/acre), A -I (Agricultural, up to 1 units15 acres), RM - 6 (Residential Multi -Family, up to 6 unitslacre), and IL (Light Industrial) to PD Commercial/Residential, and To Obtain Conceptual Planned Development Approval (Legislative). 2. Community Baptist Church's Request for Special Exception Use Approval for a Building Addition to an Existing Place of Worship (Quasi -Judicial). Although not a "public hearing", an appeal hearing for the R & R Investment's site plan approval is also being scheduled for the February 16, 1999 Board of County Commissioners meeting. The appeal has been filed by the Progressive Civic League of Gifford, Florida, Inc. in regard to a commercial project that includes an indoor firing range (Quasi -Judicial). The above referenced public hearing dates are provided for the Board of County Commissioners information. No action is needed. NO ACTION REQUIRED OR TAKEN. HAL SEE EMERGENCY SERVICES DISTRICT (14.A.1.) 11.B.2. SEE EMERGENCY SERVICES DISTRICT (14.A.2.) FEBRUARY 9, 1999 30 I • 11.G.1. RESOLUTION 99-013 - PAVING AND DRAINAGE IMPROVEMENTS TO 9TH COURT SW BETWEEN OSLO ROAD & 11TH STREET SW - AS -BUILT RESOLUTION & ASSESSMENT ROLL The Board reviewed a Memorandum of January 28, 1999: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director and Christopher J. Kafer, Jr., P.E., County Engineer FROM: Nfichelle A Gentile, CET, Civil Engineer ")It SUBJECT: As -Built Resolution & Assessment Roll for Paving and Drainage Improvements to 9"' Court SW between Oslo Road & 11"' Street SW - IRC Project #9326 DATE: January 28, 1999 DESCRIPTION AND CONDITIONS The paving of the above road has been completed. The final assessment is as follows: Preliminary Estimates Final Cost $ 65,637.76 - 100% $ 65,633.35 - 100% $ 50,212.89 - 75% $ 50,209.52 - 75%* 337,588.35 SF 337,588.35 SF $ 0.14874 per SF $ 0.14873 per SF * This figure includes 2% Tax Collector's fee The final assessment roll has been prepared and is ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in 2 equal installments, the first to be made twelve months from the due date and subsequent payments to be due yearly from the due date at. an interest rate of 7 3/40/a established by the Board of County Commissioners. ALTERNATIVES AND ANALYSIS Since the final assessment to the benefitted owners is less than the preliminary assessment roll, the only alternative presented is to approve the final assessment roll. RECOMIINIENDATION It is recommended that the final assessment roll and the "As -Built Resolution" for the paving of the above mentioned road be approved by the Board of County Commissioners and that it be transferred to the Utilities Department for collection. ATTACHMENTS 1) As -Built Resolution 2) Find Assessment Roll (Exhibit "A") 3) Final Costs FEBRUARY 9, 1999 31 • BOOK �.Q PAIGE 304 BOOK D8 FACE30 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously adopted Resolution 99-013 certifying "as -built" costs for certain paving and drainage improvements to 9" Court SW between Oslo Road and 11' Street SW, designated as Project No. 9328, and other construction necessitated by such project; providing for formal completion date and date for payment without penalty and interest. As -Built (Fourth Reso.) RESOLUTION N0.99- 13 3/25/97(ENG)RES4.MAG\ktp A RESOLUTION OF INDIAN RIVER COUNTY CERTIFYING "AS -BUILT" COSTS FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 9TH COURT SW BETWEEN OSLO ROAD & 11TH STREET SW, DESIGNATED AS PROJECT NO. 9328, AND OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that the improvements described herein specially benefitted the property located within the boundaries as described in this title, designated as Project No. 9328, are in the public interest and promote the public welfare of the county; and WHEREAS, on November 18, 1997, the Board held a public hearing in the Commission Chambers at which time the owners of the property to be assessed were afforded an opportunity to appear before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 97-143, which confirmed the special assessment cost of the project to the property specially benefitted by the project in the amounts listed in an attachment to that resolution; and. WHEREAS, the Director of Public Works has certified the actual "as -built" cost now that the project has been completed is $0.14873 per square foot, which is less than $0.14874 per square foot in the confirming Resolution No. 97-143. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Resolution No. 97-143 is modified as follows: The completion date for Project No. 9328 is declared to be January 6, 1999, and the last day that payment may be made avoiding interest and penalty charges is ninety (90) days after passage of this resolution. FEBRUARY 9, 1999 32 I RESOLUTION NO. 99-13 2. Payments bearing interest at the rate of 7 3/4% per annum may be made in two equal installments, the first to be made twelve (12) months from the due date and -the subsequent payments to be due yearly from the due date. The due date is ninety (90) days after the passage of this resolution. 3. The assessment roll for said project listed in Resolution No. 97-143 shall be as set forth in attached Exhibit "A" to this resolution. 4. The assessments as shown in attached Exhibit "A" shall stand confirmed and remain legal, valid, and binding first liens against the property against which such assessments are made until paid. S. The assessments shown in Exhibit "A", attached to Resolution No. 97-143 were recorded by the County on the public records of Indian River County, and the lien shall constitute prima facie evidence of its validity. This resolution was moved for adoption by Commissioner Adams and the motion was seconded by Commissioner G i nn to a vote, the vote was as follows: Chairman Kenneth R. Macht A y e Vice -Chairman Fran B. Adams Aye Commissioner John W. Tippin A u e Commissioner Caroline D. Ginn Aye Commissioner Ruth Stanbridge Aye and, upon being put The Chairman thereupon declared the resolution duly passed and adopted this 9 day of February 199 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By u C , CH Attest: ` Pff.RfiY K. BAR A/1 Exhibit "A" � d QW-dVOH -WdWo, PavingM28 As-HuHt R=.=&wpd FEBRUARY 9, 1999 33 BOOK 108 FACE 306 w c ' Go CD FINAL ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS 0 TO: 9TH COURT SW BETWEEN OSLO ROAD & 11TH STREET SW co PROJECT NO. 9328 TOTAL SQAURE FEET ................. 337,588.35 COST TO PROPERTY OWNERS. $50,209.52 COST PER SQUARE FOOT........... $0.14873 NAME & ADDRESS LEGAL DESCRIPTION SQUARE FOOTAGE COST/S.F. TOTAL COST 1. Willie &Irene Brown 25-33-39-00001-0010-00003.0 6,178.50 $0.14873 $918.93 1295 19th Avenue Pompeys Subdivision PBI 2-69 Vero Beach, FL 32962 Block 1, Lot 3 2. Arthur Lee Manning, Jr. 25-33-39-00001-0010-00004.0 7,059.50 $0.14873 $1,049.96 911 9th Court SW Pompeys Subdivision PBI 2-69 Vero Beach, FL 32962 Block 1, Lot 4 3. Willie L. & Lola M. King 25-33-39-00001-0010-00005.0 7,059.50 $0.14873 $1,049.96 20107 Orange Avenue Pompeys Subdivision PBI 2-69 Ft. Pierce, FL 34945 Block 1, Lot 5 4. Kimberly Townson 25 -33 -39 -MI -0010-00006.0 14,119.00 $0.14873 $2,099.92 4675 48th Avenue Pompeys Subdivision PBI 2-69 Vero Beach, FL 32967 Block 1, Lots 6 & 7 5. Robert & Gladys Jean Williams 25-33-39-00001-0010-00008.0 7,059.50 $0.14873 $1,049.96 4441 35th Avenue Pompeys Subdivision PBI 2-69 Vero Beach, FL 32967 Block 1, Lot 8 6. Robert & Gladys Jean Williams 25-33-39-00001-0010-00009.0 7,059.50 $0.14873 $1,049.96 960 9th Court SW Pompeys Subdivision PBI 2-09 Vero Beach, FL 32962 Block 1, Lot 9 !; IT "A" 9328FIN.WK4 Page I 01!28/99 M • 0 • FINAL ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: 9TH COURT SW BETWEEN OSLO ROAD & 11TH STREET SW 9328FIN.WK4 0 Page 2 01/28!99 rn M O_ZE a TOTAL SQAURE FEET ................. 337,588.35 COST TO PROPERTY OWNERS. $50,209.52 PROJECT N0.9328 COST PER SQUARE FOOT........... $0.14873 SQUARE NANM & ADDRESS LEGAL DESCRIPTION FOOTAGE COST/S.F. TOTAL COST 7. John Glenn & Willie Mae Smith 25-33-39-00001-0010-00010.0 7,059.50 $0.14873 $1,049.96 P.O. Box 1944 Pompeys Subdivision PBI 2-69 Vero Beach, FL 32961-1944 Block 1, Lot 10 8. Lorenzo& Rosetta Lattimore 25-33-39-00001-0010-00011.0 21,178.50 $0.14873 $3,149.88 975 9th Court SW Pompeys Subdivision PBI 2-69 Vero Beach, FL 32962 Block 1, Lots 11, 12 & 13 9. Robert D., Sr. & Gladys Williams 25-33-39-00001-0020-00001.0 11,250.00 $0.14873 $1,673.21 960 9di Court SW Pompeys Subdivision PBI 2-69 Vero Beach, FL 32962 Block 2, Lot 1 10. Robert D. & Gladys Williams 25-33-39-00001-0020-00003.0 56,000.00 $0.14873 $8,328.88 960 9th Court SW Pompeys Subdivision PBI 2-69 Vero Beach, FL 32962 Block 2, Lots 3, 4, 5, 6, 7, 8, 9 & 10 also including the following descr. parcel: S 1.0 acre of N 5.5 acre of W 1/2 of N 15 acres of E 1/2 of NE 1/4 11. Ben & Ema Lundy 25-33-39-00001-0020-00011.0 14,000.00 $0.14873 $2,082.22 2806 Avenue H Pompeys Subdivision PBI 2-69 Ft. Pierce, Florida 33450 Block 2, Lots l I & 12 12. E.M. Netto 25-33-39-00001-0001-00001.0 122,579.85 $0.14873 $18,231.30 1446 Wyn Cove Drive Pompeys Subdivision PBI 2-69 Tract A, Less S 311 feet of Vero Beach, FL 34963 N 361 feet of E 140 feet, Less pee for 5o' ROW as in OR Book 1033, pg 2205 & Less 5 each side of mad for add road "` IT "All ROW as in OR Book 1145, pg 1488 ? ,i .. a ,� 9328FIN.WK4 0 Page 2 01/28!99 rn M O_ZE a 5m- 5 0 w c -P Q a.. FINAL ASSESSMENT ROLL FOR PAVING AND DRAINAGE IMPROVEMENTS TO: 9TH COURT SW BETWEEN OSLO ROAD & 11TH STREET SW o TOTAL SQAURE FEET ................. 337,588.35 C:) COST TO PROPERTY OWNERS. $50,209.52 PROJECT NO. 9328 COST PER SQUARE FOOT........... $0.14873 SQUARE NAME & ADDRESS LEGAL DESCRIPTION FOOTAGE COST/S.F. TOTAL COST 13. Oliver & Lula Mae Amistead 25-33-39-00001-0001-00002.0 41,985.00 $0.14873 $6,244.43 P.O. Box 1981 Pompeys Subdivision PBI 2-69 S 311' of N 361' of E 140' Vero Beach, FL 32961-1981 of Tract A, Less Y ROW as in OR Book 1145, pg 1486 { 14. Sequester Brown 25-33-39-00001-0010-00001.0 15,000.00 $0.14873 $2,230.95 905 9th Court SW Pompeys Subdivision PBI 2-69 Vero Beach, FL 32962 Block 1, Lots 1 & 2 337,588.35 $0.14873 $50,209.52 TOTAL FRONT COST PER F. F. TOTAL COST FOOTAGE t5 9328FIN.WK4 Page 3 01/28/99 • 0 FINAL COST FOR: 9TH COURT SW BETWEEN OSLO ROAD & 11TH STREET SW DATE: January 26, 1999 PROJECT NO. 9328 TOTAL F.F. 2,498.07 FINAL COST TOTALLY. 1,332.00 CONSTRUCTION Labor $21,009.43 Equipment $15,945.14 Asphalt $7,306.15 Outside Labor $2,067.75 Sod $2,621.40 Pipe $2,568.63 Catch Basins $466.00 Limerock $7,743.39 Total Construction Costs: $59,727.89 $59,727.89 PERMIT FEES $350.00 $350.00 ROW ACQUISMON & TITLE SEARCH FEES N/A N/A ENGINEERING (Based on $2.59/L.F.) $2.59 X 1,332.00 L.F. = 3,449.88 Sub -Total $63,527.77 Administration 2.99970/a $1,905.59 Recording Fees $200.00 TOTAL $65,633.36 25% County s Cost $16,408.34 75% Property Owners Assessment $49,225.02 20/6 Tax Collector's Fee (75% Figure) $984.50 TOTAL ASSESSMENT $50,209,32 Assessment $50,209,52 _ $0.14873 337,588.35 9328CST3.,WK4 FEBRUARY 9, 1999 37 MUM PACE BOOK iu' BOOK 108 PAGE3h 11.G.2. BEACH PRESERVATION PLAN -FUNDING BY SPECIAL ASSESSMENT - COMPUTER SOFTWARE MODIFICATIONS FOR PROPERTY APPRAISER The Board reviewed a Memorandum of February 2, 1999 and a Letter of December 4, 1998: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director9�1 SUBJECT: Computer Software Modifications for Property Appraiser - Beach Preservation Plan Funding by Special Assessment. DATE: February 2, 1999 The Phase 2 funding program for implementation of the Beach Preservation Plan may include special assessments to oceanfront property owners. In order to prepare space on the FY99/00 TRIM notice and other Property Appraiser forms, a software modification is necessary. The cost of this modification is estimated to be $9,500. If any beach assessments are to be applied to the TRIM notice and other required documents for the FY99/00 tax year, this software change is necessary. The Property Appraiser, David Nolte, has agreed to update his computer programs (see attached 12/4/98 letter from David Nolte to Charles Vitunac). The alternatives are as follows: Alternative No. 1 Approve expenditure of $9,500 to upgrade the Property Appraiser's software. Funding to be from the Beach Preservation Fund 128-144-572-033.19 Alternative No. 2 Deny the appropriation 2000/2001 Fiscal Year to Assessments. RLCOMMMMATIONS AND FUNDING of $9,500 and wait until the initiate any approved Special Alternative No. 1 is recommended whereby $.3,500 is appropriated from Fund 128-144-572-033.19 for computer software upgrade. ATTAC XXNT Letter to Charles Vitunac from David Nolte dated December 4, 1998 FEBRUARY 9, 1999 38 0 is ERE TO YOU! 1840 25TH STREET VERo BEAcm. FLORIDA 32960-3384 (407) 567-8000 x469 Stns -Com 224-1469 FAx (407) 770-5087 NTERNATIONAL ASSOCUTION OF Assmswa OFFICERS FLORIDA CHAPTER LAAO HONORARY MEMBER ENNESSEE CHAPTER LAAO LAAO MEMBER OF THE YEAR 1989 AMERICAN SOCIETY OF APPRAISERS -'ROFESSam APPRAISER$ AssoclAnoN OF FLORIDA FLORIDA ASsocIAT10N OF PROPERTY APPRAims David C. Nolte, AeSA INDIAN RIVER COUNTY PROPERTY APPRAISER December 4, 1998 Mr. Charles Vitunac Indian River County Attorney 1840 25th Street Vero Beach FL 32960 I, David C. Nolte, as Property Appraiser of Indian River County Florida, agree to include the County's proposed Beach Renourishment Program (CGRP) in the non-advalorem assessment program. We will prepare the assessment roll for the CBRP and deliver it to the Tax Collector,.along with the other non -ad valorem rolls. In complience with 197.3632(3)(a), the undersigned agrees to wave the January 1 date under the following mandatory conditions: 1. Uniform method of collection only for parcels listed in IRC Beach Preservation Plan, to be no more than 5�parcels. 2. The exact parcels and methodology used will befinalized prior to March 1. 3. For inclusion in the TRIM mailing, the proposed amount to be assessed each parcel will be delivered to the Indian River County Property Appraiser's office prior to June 1. 4. All costs incurred to update programs and provide this service will be borne by Indian River County, regardless of whether the district functions. This is necessary to ensure that the tax roll will be issued in a timely manner, and we have the time needed to test and balance the changed programs. The estimated costs are as follows: Programing: $125.00 per hour, 40 hours estimated ($5000.00), 50% payment up front. Other Administrative costs: $4,500.00 Pursua to 197.3632(2) only actual costs will be billed. /L DAVID C. NO , INDIAN RIVER WUNITY PRCTPERTY APPRAISER FEBRUARY 9, 1999 39 BOOK JOB PAGE •j BOOK 108 PAGE313 MOTION WAS MADE by Commissioner Adams, SECONDED BY Commissioner Stanbridge, to approve Alternative No. l(to approve an expenditure of $9,500 to upgrade the Property Appraiser's software with funding from the Beach Preservation Fund). Commissioner Ginn expressed her concern that the Board was moving ahead with the Beach Preservation Plan without public workshops. Because of this concern, she could not support the motion. Chairman Macht thought it was just a matter of timeliness and an approval today does not commit the Board to do assessments. Vice Chairman Adams pointed out that if the Board does decide to do anything about assessments this year, the Property Appraiser's office has to be prepared and the software must be upgraded. A vote in favor of this item does not commit the Board to do anything other than pay for the upgrade of the Property Appraiser's software. The assessments' issue will not be heard until June because Phase 2 of the study must be completed first. Commissioner Ginn was not convinced; she believed the Commissioners and public needed to be fully informed. The Chairman CALLED THE QUESTION and the motion carried 4-1 (Commissioner Ginn opposed). Bill Glynn, 1802 Barefoot Place, sincerely hoped that the other three Commissioners had time to go over this plan. He pointed out several areas that were flawed. He emphasized that by law the State must pay 100% of any assessment for property owned by the State. He mentioned two cost comparisons which he felt were inequitable. He asserted that one of the biggest problem with the schedules is the fact that Property Appraiser David Nolte's office has not updated the value of public land for years, because there was no reason to do so, yet these old values were rolled into the assessment formula. In his opinion, the "formulas do not work; they are not right, not legal, and highly immoral." He asked the Board to slow down, fmd out what they are voting on and what this is all about. He c4aimed it was bad for the citizens, bad for Indian River County, and bad for the Commissioners. He cautioned that this flawed funding plan could jeopardize our money with the State of Florida. He urged the Board "to take a quicker look at this, rather than just go forward blindly on it." FEBRUARY 9, 1999 all is 0 Chairman Macht assured Mr. Glynn they would be taking a much longer look at the Plan and asked Coastal Engineer Jeff Tabar if he wished to comment. Coastal Engineer Jeff Tabar stated that staff and the consultants were aware of the issues that Mr. Glynn pointed out prior to his two meetings with Mr. Glynn recently. The reason for some of the issues is the distribution of benefits. Certain funding scenarios will be prepared for the Board, as part of Phase 2, and will be brought back with options on which formulae will work for the project areas or the county as a whole. These things will be presented and worked out during Phase 2 of the program. He has already met with concerned citizens individually and would be happy to meet with more. Further, he has given many presentations to the different communities along the shoreline. He assured them that the County is required to hold several public hearings as well as workshops and send out 3 -panel brochures indicating what the potential assessments will be should there be assessments. It is staff's intent that everyone be well-informed on exactly what the funding scenarios and formulae are. Chairman Macht thought a simple flow -chart would be helpful so everyone knows approximately what will be discussed and when it will be discussed. He thought this might dispel the fear that the Board is "rushing into something" before people have a chance to understand and respond to it. This timetable should be made available to the press so everyone might be relieved. Vice Chairman Adams thought that perhaps Phases 1 and 2 ought to have been rolled together. Commissioner Tippin stressed there was a hard-working committee and consultants. He had some very specific opinions, but thought the orderly thing is to have public workshops. He commented that his philosophy on beach renourishment has not changed in many years. He pointed out that just because the Board does not have a fight here every week does not mean that they have locked their brain or are not studying the Plan. He predicted things would sort out and be very fair. He agreed that publication of information was necessary to keep the public informed. From her biology background, Commissioner Stanbridge could see the process evolving and felt it would have a way of working itself out. She suggested that the Board add "patience" to their invocation each week; she felt it was needed in order to get through this whole phasing. FEBRUARY 9, 1999 41 BOOK FAGE 314 BOOK 108 PAGE -3h Commissioner Ginn thought this was a delicate subject, especially if you are getting billed for it. She asked Mr. Tabar for a checklist of items the Board would have to go through prior to a special assessment. Mr. Tabar repeated that he will furnish a flow chart to the Board and the consultants have prepared an implementation procedure for special assessments which lists exactly what public hearings are necessary and any notices that would need to be sent to anyone that would be in an area of assessment. He had given this to Mr. Glynn last week. Commissioner Ginn asserted that there is no one on the Board who is not in favor of going ahead with the beach renourishment, but the problem is who pays for it. Public Works Director James Davis wanted to comment that the methodology the consultant is using to segregate the storm protection benefit and the recreation benefit is a methodology that the State of Florida will heavily consider when the County applies for State funding. Therefore, the methodology is important to the integrity of the funding plan. The problem is implementing the methodology is the nature of our community and the locations where recreation occurs. He wanted to be sure the Board realizes that the storm protection benefit and the recreation is not a flawed mythology. He thought the State looks highly at those two issues and we need to make sure that whatever final funding program is decided upon, it at least addresses the State's concern over those two benefit issues. Chairman Macht inquired if this is a prescribed methodology to have State fund sharing, and Director Davis responded that it is what the State looks at heavily when they allocate State money. Vice Chairman Adams advised that we have been in contact with the State for years on the funding mechanisms, so it is not that we have ignored the State or not been in touch with them. 11.G.3. CURBING REPLACEMENT IN ROCKRIDGE - CULVERTING THE FLORIDA DEPARTMENT OF TRANSPORTATION 16th STREET DRAINAGE DITCH Public Works Director James Davis briefly reviewed his Memorandum of February 8, 1999: _ FEBRUARY 9, 1999 42 • • TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Directo , -�yl SUBJECT: Curbing Replacement in Rockridge Street Drainage Ditch DATE: February 8, 1999 - Culverting the DOT 16th RECEIVED FEB 0 8 1999 DESCRIPTION AND CONDITIONS CLERK TO THE BOARD During the culverting of the 16th Street ditch in Rockridge Subdivision, the DOT's contractor removed or damaged 1000 lineal feet (L.F.) Of the 16th Street curbing. The total length of curbing is 1800 lineal feet. The contractor is obligated to replaced the 1000 L.F., however, there will result many small sections of old curbing connecting to the new curbing. The DOT is asking if the County is willing to replace the remaining approximately 800 L.F. of old curbing (40 years old) so that the entire approximately 1800 L.F. is new and uniform. The additional cost to the County is 800 L.F. x $14/L.F. _ $11,200. ALTERNATIVES AND ANALYSIS The alternatives are to replace the additional 800 L.F. of curbing or to allow the new replacement curbing to connect to 800 L.F. of old curbing. The latter will not be aesthetically pleasing. RECOMMENDATIONS AND FUNDING Staff recommends that the DOT be instructed to replace the entire approximately 1800 L.F. of curbing at a cost to the County of $11,200. Funding to be from Fund 109, Secondary Road Improvement Fund ( Gas Tax revenue) . ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved instructing Florida Department of Transportation to replace the entire approximately 1800 L.F. of curbing at a cost to the County of $11,200, as recommended by staff. #firman Macht commented that this had been started about 15 years ago and now it is finally happening. FEBRUARY 9, 1999 43 BOOK D*1PAGE 316 BOOK ju8 PAAf l 11.H. CHLORINATION SYSTEM IMPROVEMENTS -- SOUTH COUNTY WASTEWATER TREATMENT -PLANT - CLORTEC LEASE/PURCHASE AGREEMENT - 'CHEMICAL SERVICES COMPANY The Board reviewed a Memorandum of February 1, 1999: s�� FEBRUARY 1, 1999 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P.E. DIRECTOR OF PREPARED GENE A. RAUTH bob - AND STAFFED WATER & WASTEWATER OPERATIONS MANAGER BY: SUBJECT: Lrrff Y CHLORINATION SYSTEM IMPROVEMENTS BACKGROUND On December 22, 1998, the Board of County Commissioners approved an agenda item for the above -referenced subject. During that meeting the Board approved stafrs recommendation to fast tract the leasetpurchase of on-site generation units for up to three wastewater treatment facilities, utilizing, in part, deduct change order monies made available through Change Order No. 3 approved by the Board of County Commissioners on August 25 1998 (please see attached copy of agenda item and minutes), and returning to the Board with the appropriate Lease/Purchase Agreements, to be considered by the Board of County Commissioners. ANALYSIS Staff is requesting approval of the attached-Clortec Lease/Purchase Agreement with Chemical Services Company for the Clortec MC -600 hypochlorite generating system for the South County Wastewater Treatment Plant. The agreement will commence upon unit installation at the South County facility. Installation will begin about six (6) weeks after agreement execution, or near the latter part of March, 1999. The $6,000 per month lease payment applied toward the purchase price, will begin only after staff has accepted the installation. Purchase of the unit in the amount of $197,000 less cumulative lease payments, will be brought back to the Board for approval only, if plant operation staff is completely satisfied By way of comparison, a 500 lb/.day Sanilek ® system was recently awarded for installation at the Central Wastewater Treatment Facility for $347,000.00. Funding for the project will be provided by Account No. 471-000-169-475.00. RECOADdENDATION _-- - The staff of the Utility Services Department recommends that the'Board of County Commissioners approve the attached Lease/Purchase Agreement for the Chlortec MC -600 hypochlorite generating system with Chemical Services Company as presented. FEBRUARY 9, 1999 44 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the Clortec Lease/Purchase Agreement for the Clortec MC -600 hypochlorite generating system with Chemical Services Company, as recommended in the Memorandum. CLORTEC LEASEMURCHASE AGREEMENT IS ON FILE IN TBE OFFICE OF THE CLERK TO THE BOARD B.C. COMMISSIONER GINN - LOCAL GOVERNMENT INFRASTRUCTURE SURTAX (1 CENT OPTIONAL SALES TAX) The Board reviewed a Memorandum of February 2, 1999: To: County Commissioners From: Commissioner Caroline Ginn Date: February 2, 1999 Subject: Local Government Infrastructure Surtax The Board of County Commissioners will soon be considering the prioritization of the projects expected to be funded by the final phase (41/2 - 5 years) of the 1 cent option sales tax - AICA as the Local Government Infrastructure Surtax. This surtax, passed by referendum of the electors of Indian River County in March, 1989, is due to expire May 31, 2004, and can only be extended by approval of a majority of the electors of the county through referendum. While the prioritizing of projects for the final phase is significant , perhaps more vitally important to Indian River County and its municipalities, is the continuation of this surtax beyond the year 2004. No one can doubt the major importance of this revenue source for our county and its municipalities. Table 3 Estimated 1998-99 One Cent Sales Tax Distribution (see attachment C, Table 3) FEBRUARY 9, 1999 45 BOOK 108 FAGE,318 Net Receipts BOCC,Indian River $9,053,766 Fellsmere 243,187 Indian River Shores 264,964 Orchid 4,434 Sebastian 1,425,818 Vero Beach 1,752,663 45 BOOK 108 FAGE,318 r 1 BOOK 108 PAGE X19 Revenue from the 1 cent option sales tax can be used as a bonding source or as a pay-as- you-go funding source for the various infrastructure projects that face a growing county, such as Indian River. It is a tremendous planning tool as five year capital projects must be reflective of revenue projections. Plans being developed now will, by necessity go beyond the surtax termination date. A quick perusal of the "Sources and Uses Statement/Optional One Cent Sales Tax 1988/89 through 1997/98," (Attachment A) shows the enormous benefit this tax has been to our County. A partial list of necessary improvements funded by the surtax includes: *Courthouse *Jail *Health Department Building *Rights of Way *Paving Projects *Roads & Bridges *800 MHZ System *Telecommunication Equipment *Pumper Trucks To date, the one cent option sales tax has raised for the County alone (excluding municipalities): $59,309,645 In revenue since 1989 This revenue source has saved the County's Ad Valorem taxes from being raised to fund these necessary projects. TO CONTINUE OUR PROGRESS A VOTE OF THE ELECTORS OF INDIAN RIVER COUNTY WILL BE NECESSARY. (Section 212.055) or a special act of the Legislature permitting the continuation of the tax through a majority or supermajority vote of the Board of County Commissioners. Indian River County will need five strong resolutions in support of continuing the surtax beyond 2004 from: FEBRUARY 9, 1999 Vero Beach Orchid Sebastian Fellsmere Indian River Shores 46 • In addition, an informational campaign to educate the community, including the business community, of the critical importance of the continuation of the 1 cent option sales tax is essential. It has been estimated by the Office of Budget and Management that as much as one third of the revenue from the 1 cent option sales tax comes from outside Indian River County. Those just passing through or shopping in our county help to defray the costs of maintaining our infrastructure. The attached Press Joumal article (January 31, 1999 - Business Section) (Attachment B) supports that opinion. Although the 1 cent option sales tax is due to sunset approximately five years from now, the determination of its continuation by the electors of the County or the Legislature, could play an important role in reducing the burden of the Beach Preservation Plan currently under study. In the Executive Summary of the Plan, under the heading, "Identification of Potential Funding Sources," Local Government Infrastructure Surtax is listed as one of five potential funding sources. In as much as the surtax is due to expire in the year 2004 - five years hence, and phase one of the BPP is due to extend eight years, it would be imperative to know if this funding source will be on-going during the entire first phase of the project and available for subsequent phases of the Plan. As you know, I have suggested using a portion of the 1 cent option sales tax to help fund beach renourishment. It would likely take less than 20 percent of the surtax annually. Together with a portion of the tourist tax, this could be an on-going funding source for beach renourishment without raising anyone's taxes from their present levels or creating special assessments. . I believe it to be a very fair and equitable method of paying for our infrastructure including beach renourishment. The economic benefits of our beaches are enormous and the entire county will benefit by keeping our beaches healthy. A small percentage of the 1 cent option sales tax dedicated to beach renourishment will ensure healthy beaches and economic stability far into the future. I believe we should instruct our County Administrator, the Director of Budget and Management and staff to pursue all avenues to extend the optional sales tax. The plan should include pursuing legislative changes and a plan to educate and communicate to the public the importance of continuing the 1 cent option sales tax and to schedule a referendum sometime in the near future. FEBRUARY 9, 1999 WA C BOOK 108 PAGE 20 BOOK (CLERK'S NOTE: ATTACHMENTS TO COMMISSIONER GINN'S MEMO MAY BE FOUND IN THE BACKUP FOR THE MEETING.) 108 PAGE 321 Commissioner Ginn strongly advocated the continuation of the 1¢ optional sales tax and called it the "ad valorem taxpayer's best friend." She then briefly reviewed the contents of the memorandum. She called Indian River County the "Jewel of the State of Florida", not just of the Treasure Coast. She suggested that the Commissioners who will be traveling to Tallahassee in March for meetings with our legislators should caucus with the other 30 or more counties who likewise share our dilemma of having a much -needed -tax sunset. She suggested Vice Chairman Adams lead the delegation in meeting with other county officials. She felt that staff could assist this effort by writing letters to set up appointments beforehand. She believed continuing the tax is critical for continuation of our progress as the "Jewel of the State" without overburdening the ad valorem taxpayer. MOTION WAS MADE by Commissioner Ginn, SECONDED BY Vice Chairman Adams, to instruct staff, the County Administrator, OMB staff and others to pursue this effort to continue the 10 optional sales tax. Under discussion, Vice Chairman Adams believed that staffhad already been working on projections for the future. Administrator Chandler advised that the highest priority is bringing to the Board this spring the proposed projects for the final 4%i years. He anticipated that at that time there would be some discussion of long-range plans which would go beyond the final phase of the 1¢ optional sales tax funds. He agreed that the tax had accomplished what had been presented to the voters in 1989. From a staff perspective, it is a question of timing. Vice Chairman Adams asked what had been promised to the voters when it came up for referendum in 1989, and Administrator Chandler stated that the primary thrust was to look at the critical needs in terms of roads and bridges and then some of the public facilities that were needed at that time (Health Department Building, Courthouse; and so forth). Those roads and bridges needed to be done irrespective of the funding and could be done without burdening the ad valorem taxpayers or incurring debt and attendant costs. The voters were also told that plans would be brought forth every five years and there would be public FEBRUARY 9, 1999 48 hearings. In practice that has been done annually. He did not recall any discussion in 1989 about extension beyond the 15 years. County Attorney Vitunac stated that in 1989 15 years was the maximum allowed by law. However, in 1993, the law changed and the 15 -year maximum was removed. Commissioner Ginn remarked that it had been mentioned as one of the funding sources for the beach protection plan. She was concerned that if the Board did nothing, the tax would sunset; she thought the Board needed to get on it right away. She asserted that the Board would be looking at capital projects in the next few years which would go beyond the 4V2 years. She called the tax an excellent planning tool and funding source. Chairman Macht told of an appointment he had with Representative Charles Sembler to support us by supporting continuation of our ability to collect this tax in the Legislature. He asked if Vice Chairman Adams would take the leadership on this matter in Tallahassee. Vice Chairman Adams responded by saying that she felt that the Board needed some public input on this in order to know what the public wants to do about the additional penny sales tax. In terms of the beach restoration, the 10 optional sales tax is one of the funding sources being considered in the plan. She will be happy to take the lead, but she felt there was a need to get input from the public before they go to the legislators. If they want to do a local bill, they are just about running out of time. County Attorney Vitunac interjected that he thought it would have to be a general bill, not a local bill. Vice Chairman Adams favored a referendum, as did Commissioner Ginn who also urged communication with the public as to the projects already done. Commissioner Tippin thought it was timely and pointed out that there would be no commitment by getting things started. Chairman Macht stressed that the burden of cost, for example on the beach preservation, should be borne by the visitors as well as residents, rather than falling entirely on the taxpayers. If people did not already understand that, it was the Board's responsibility to make them understand it. The MOTION WAS RESTATED: To pursue all avenues to extend the 1¢ optional sales tax including educational communications for the benefit of the electorate prior to a referendum concerning same. FEBRUARY 9, 1999 r.• BOOK 108 PAGE322 BOOK J08 PAGE -&3 It was pointed out that the County has only one outstanding bond issue at the present and Administrator Chandler mentioned that was one of the points made to the public prior to the previous referendum on the 10 optional sales tax. The Chairman CALLED THE QUESTION and the motion carried unanimously. 13.D.1. COMMISSIONER STANBRIDGE - ST. JOHNS RIVER CELEBRATION Commissioner Stanbridge announced that on March 20' the St. Johns River Celebration will be held in the St. Johns Marsh and invited the other Commissioners and the public to attend. She credited Vice Chairman Adams for having done a wonderful job in the past, so there is not much trash to be cleaned up. An historical marker will be unveiled at the comer of CR507 and Fellsmere Kenansville Grade. There will be some speakers, brochures, food, and trash bags. She extolled the benefits of the marshes to our county and the nation. 13.D.2. COMMISSIONER STANBRIDGE -AMERICAN HERITAGE RIVER PROGRAM - ST. JOHNS RIVER Commissioner Stanbridge followed her last item with calling on the Board for support of the American Heritage River Program for the St. Johns River. MOTION WAS MADE by Commissioner Stanbridge, SECONDED BY Commissioner Adams that the Board support and endorse that the St. Johns River be part of the American Heritage River Program. Under discussion, Vice Chairman Adams commented that she felt that under the current circumstances and the effort being put forth from Jacksonville to the south, it was the very least the Board could do. Commissioner Ginn wanted to delay voting on this issue for a week. There were very specific reasons why she previously opposed this. Those reasons are found in the Federal FEBRUARY 9, 1999 50 0 40 Register as to what it means to have a "River Navigator" and what it means to be a part of the American Heritage River Program. She thought it important they have an opportunity to look at the issue before they vote since there were very specific reasons why they did not support it in the past. Commissioner Stanbridge believed it to be a very positive thing for the river and that if Indian River County did not join with the other counties we would be left out and they will move on. She felt they should be very involved in what happens to the St. Johns River and the only way it could happen is if the Board is pro -active. Commissioner Tippin agreed with Commissioner Ginn. He had friends who owned property along the river who are fearful of what they might be able to do or not do with their property. This was the reason he voted against the issue the last time. He felt there were some real concerns. Vice Chairman Adams recalled that one of the early concerns was that there was not enough information, then some of the concerns were that it became part of a region of ecological concern which went into the Register in terms of what can be done. She pointed out some of the positive results of Federal funds which have helped to clean up the agricultural run-off into the river and which changed the whole flow of the river to a sheet flow, which allows the water to percolate back into the aquifer to allow the natural filtering of water before it moves up the system. The river supplies water to many cities north on the east coast. One of the early opponents of the program was John Thrasher and he is now one of the strongest proponents. A lot of the American Heritage money will probably be spent in the north end to clean up industrial run-offs. There are still many things that need doing and she hated for Indian River County to be out in the cold if the opportunities develop. Commissioner Stanbridge stressed that the American Heritage River Program does not negate any public property rights laws already on the books. She understood the fear of the some of the property owners along the river, but it would not take away any of their rights. In fact, by us joining with the other counties, if there is a problem, we can collectively work together to ensure that our government avoids the problem. But, if we are not a part of it, we will have no say. Chairman Macht commented that some of his original concerns have evaporated, but he thought it would not hurt to defer the matter for a week to give the Commissioners time to restudy it. FEBRUARY 9, 1999 51 BOOK 108 PAGE -324 BOOK 108 PAGE 325 Commissioner Ginn would not mind so much if this had come from the Congress, but it had come as an Executive Order from the White House. She would make certain all the Commissioners get a copy of the Federal Register; she was shocked when she read it. Commissioner Stanbridge responded that the first Executive Order ever written was for Pelican Island, which will be 100 years old in 2003, so she did not have a major problem with Executive Orders. She thought that the people still have the power to make sure that things work properly. Commissioner Stanbridge WITHDREW her motion, Vice Chairman Adams WITHDREW her second; they then MOVED and SECONDED to defer the matter for one week. The Chairman CALLED THE QUESTION and the motion carried unanimously. (deferred one week) 13.E.1. COMMISSIONER TIPPIN - TOURIST DEVELOPMENT - COLLECTION OF TOURIST TAXES Commissioner Tippin reported that the Tourist Development Council had a very productive meeting recently. He felt it was a paradox to support additional tourism because the tourists are coming as he discovered recently when he had to wait to launch his boat behind several out-of-state cars. He recommended, once again, that the collection of tourist taxes be done by our local Tax Collector, rather than the State. This has been done very successfully in other counties. Tax Collector Karl Zimmermann has promised to do this in the past, but has been having so many computer problems, he has not yet been able to do it. In order to make it legal when the computer difficulties are solved, it is necessary to have a resolution and an ordinance authorizing him to collect the tax. ON MOTION by Commissioner Tippin, SECONDED BY Commissioner Adams, the Board unanimously directed the County Attorney's office to draft a resolution and an ordinance to enable Tax Collector Karl Zimmermann to collect the Tourist Tax locally. FEBRUARY 9, 1999 52 13.E.2. COMMISSIONER TIPPIN - ADVERTISING VIDEO TO PROMOTE DODGERS SPRING TRAINING ON CABLE TELEVISION Commissioner Tippin advised that on next week's agenda would be a proposed Cable TV advertising program for a 100 mile radius of Vero Beach immediately prior to and during Spring Training to promote attendance at the Dodgers Spring Training games. This would be funded with tourist tax monies. Chairman Macht expressed concern that as stated this would be spending public money for a private organization. Vice Chairman Adams suggested they discuss it next week. 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. DOCUMENT MADE PART OF THE RECORD - SUPERVISOR OF ELECTIONS - POLLING PLACE MOVES - PRECINCTS 14 AND 31 The following letter and all attachments have been filed in the official records in the office of the Clerk to the Board: Bay Clem Supervisor of hlmdons Indian River County, Florida TO: The Honorable Jeff Barton, Clerk of the Court FROM: Kay Clee SUBJECT: Polling place moves DATE: February 8, 1999 RECEIVED FEB 10 1999 CLERK TO THE BOARD This is to advise you that we have made arrangements to move two polling . places. The polling place for Precinct 14 to the Highlands Chapel Church of God, 218 Delaware Avenue, Sebastian, Florida from the First Church of the Nazarene, 50 South Wimbrow Drive, Sebastian, Florida. The Polling place for Precinct 31 to the Leisure Square, 3705 1& Street, Vero Beach, Florida from the Treasure Coast Assembly of God, 366018"' Street, Vero Beach, Florida. FEBRUARY 9, 1999 53 BOOK 108 Ft1GE •�� I BOOK J08 PAGE &7 Enclosed is a copy of the following: (12) enclosures 1. List of the current polling places 2. Map showing polling place locations 3. Legal description of precincts. 4. Agreement from the new polling places S. Certificates of Insurance coverage 1840 25th Street, Suite N-109 - Vero Beach, FL 32960.3396 - (561) 567-8167 - FAX (561) 770.5367 There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 10:04 a.m. ATTEST: 14 Jeffrey K. Barton, Clerk Kenneth R. Macht, Chairman Minutes approved 2 / 199 FEBRUARY 9, 1999 54