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Home My WebLink About2/23/19996 0 MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY. FLORIDA TUESDAY, FEBRUARY 23,1999 - 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) 9:00 a.m. 1. 2. 3. 4. 5. 6. CALL TO ORDER EWOCATION James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board PLEDGE OF ALLEGIANCE - Comm. Ruth Stanbridge ADDITIONS to the AGENDATMERGENCY ITEMS None. PROCLAMATION and PRESENTATIONS None APPROVAL OF MINUTES Regular Meeting of February 2, 1999 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated February 11, 1999) BACKUP PAGES 1-10 B. Recently Acquired Property - Tax Cancellation (memorandum dated February 4, 1999) 11-13 C. Annual County Tax Deed Applications (memorandum dated February 10, 1999) 14-31 D. Approval of Appointment of Susan Harris to Replace Sonya Deese on Tourist Development Council (letter dated February 8, 1999) E. Final Plat Approval for Lost Hammock Sub- division, an Agricultural Planned Development (memorandum dated February 15, 1999) 32-33 34-38 BOOK 108 FACE 408 BOOK 108 FADE 409 7. CONSENT AGENDA BACKUP F. Consideration of Resolution Regarding Widening PAGES of Interstate 95 (memorandum dated February 11, 1999) 39-44 G. Amendment of Perconti Data Systems, Inc. Software Consulting Development Agreement (memorandum dated February 15, 1999) 45-55 H. Contract for Legal Representation of Indigent Persons in Dependency Cases (memorandum dated February 15, 1999) 56-71 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES St. of Fla. Dept. of Highway Safety & Motor Vehicles: Request to Erect Law Enforcement Memorial Monument at Indian River County Courthouse (letter dated February 11, 1999) 72-80 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS Request from Leslie Cracraft for Students Working Against Tobacco and the Tobacco Free Partnership of I.R.C. to Present Related Data to Commission (letter dated February 9, 1999) 81-85 C. PUBLIC NOTICE ITEMS Public Hearing Scheduled for March 9, 1999: Pointe West: On Site Management Group Inc.'s Request to Rezone Approx. 602.99 Acres From RMM-8, Residential Multi -Family (up to 8 units/ acres), to Planned Development Traditional Neighborhood Design (PDTND) and Receive Conceptual Planned Development Plan Approval. (memorandum dated February 15, 1999) 86 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development Consideration of Community Development Block Grant (CDBG) Consultant Selection Committee Recommendation; and Approval of a Revised Membership List for the CDBG Advisory Comm. (memorandum dated February 16, 1999) 87-91 B. Emergency Services Approval of Renewal for a Class "D" Certificate of Public Convenience and Necessity for Lifeline Medical Services, Inc., to Provide Non -Emergency ALS/BLS Interfacility Medical Transportation Services (memorandum dated February 4, 1999) 92-109 BACKUP 11. DEPARTMENTAL MATTERS PAGES C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel Insurance Consultant RFP (memorandum dated February 12, 1999) 110-115 G. Public Works None H. Utilities None I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Kenneth R. Macht B. Vice Chairman Fran B. Adams C. Commissioner Caroline D. Ginn D. Commissioner Ruth Stanbridge E. Commissioner John W. Tippin BOOK 108 FACE 41.0 BOOK 103 PAUGE41i 14. SPECIAL DISTRICTSBOARDS BACKUP A. Emergency Services District PAGES None B. Solid Waste Disposal District None C. Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hnijrc in ar�vanra DI 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 23, 1999 1. CALL TO ORDER ............................................... 1 2. INVOCATION .................................................. 1 3. PLEDGE OF ALLEGIANCE ....................................... 1 4. ADDITIONS TO THE AGENDA ................................... 1 5. PROCLAMATIONS AND PRESENTATIONS ......................... 1 6. APPROVAL OF MINUTES ........................................ 1 7. CONSENT AGENDA ............................................ 2 7.A. Approval of Warrants ....................................... 2 7.13. Resolution No. 99-016 - Tax Cancellation on Recently Acquired Property - Future Expansion - Willie and Doris Daniels/Estate of Mattie Wright, Deceased ............................................... 10 7.C. Annual County Tax Deed Application - Payment of Fees to Clerk of the Circuit Court ............................................. 13 7.D. Appointment of Susan Harris to Tourist Development Council - Replaces Sonya Deese ............................................. 13 7.E. Final Plat Approval for Lost Hammock Subdivision, an Agricultural Planned Development - Brackett & Company .................... 14 7.F. Resolution No. 99-017 - Supporting the Widening of I-95 to Six Lanes from Ft. Pierce to Daytona Beach .................................. 16 7.G. Software Consulting Development Agreement with Perconti Data Systems, Inc. Amended ............................................ 19 7.11. Legal Representation Agreement for Indigent Persons in Dependency Cases - Hammond and Smith, P.A. and Michael Berry, P.A............... 21 8. STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY & MOTOR VEHICLES - REQUEST TO ERECT LAW ENFORCEMENT MEMORIAL MONUMENT AT INDIAN RIVER COUNTY COURTHOUSE ........... 22 9.B. PUBLIC DISCUSSION ITEM - STUDENTS WORKING AGAINST TOBACCO AND THE TOBACCO FREE PARTNERSHIP OF INDIAN RIVER COUNTY - PRESENTATION OF RELATED DATA - REQUESTED BY LESLIE CRACRAFT................................................... 24 OSCEOLA MAGNET SCHOOL STUDENTS' VISIT ........................ 26 1 C BOOK 103 FnUF 412 BOOK 108 MAL 9.C. PUBLIC NOTICE ITEM - NOTICE OF PUBLIC HEARING SCHEDULED FOR, MARCH 9, 1999 - POINTE WEST - ON SITE MANAGEMENT GROUP INC. - REQUEST TO REZONE APPROXIMATELY 602.99 ACRES FROM RM -8 AND A-1 TO PDTND AND RECEIVE CONCEPTUAL PLANNED DEVELOPMENT PLAN APPROVAL .............................. 26 1 LA. NEIGHBORHOOD REVITALIZATION COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSULTANT SELECTION COMMITTEE RECON 4ENDATION AND REVISED MEMBERSHIP LIST FOR ADVISORY COMMITTEE ................................................. 28 11.B. RENEWAL OF CLASS "D" CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY - LIFELINE MEDICAL SERVICES, INC .................. 32 111. RFP AUTHORIZATION FOR EMPLOYEE GROUP HEALTH AND LIFE INSURANCE CONSULTANT .................................... 33 DOCUMENTS MADE PART OF THE RECORD - NOTIFICATION FROM NINETEENTH JUDICIAL CIRCUIT OF THE RE-ELECTION OF HONORABLE PAUL B. KANAREK AS CHIEF JUDGE ................ 34 2 11 February 23, 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 23, 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 Commissioner Stanbridge led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA None. 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 Meeting of February 2, 1999. There were none. FEBRUARY 23, 1999 1 • BOOK 108 FAGS 414 BOOK 108 FADE ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the Minutes of the Regular Meeting of February 2, 1999, as written and distributed. 7. CONSENT AGENDA 7.A. Approval of Warrants The Board reviewed a Memorandum of February 11, 1999: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: FEBRUARY 11, 1999 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of February 8 to February 11, 1999. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period February 8-11, 1999. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0019824 INDIAN RIVER FEDERAL CREDIT 1999-02-08 150.00 0256912 ACTION TRANSMISSION AND 1999-02-11 260.72 0256913 ADVANCED GARAGE DOORS, INC 1999-02-11 130.00 0256914 AERO PRODUCTS CORPORATION 1999-02-11 657.00 0256915 ALBERTSONS SOUTHCO #4357 1999-02-11 183.41 0256916 ALEXANDER BATTERY COMPANY 1999-02-11 331.20 0256917 ALPHA ACE HARDWARE 1999-02-11 4.75 0256918 AMERICAN CONCRETE INDUSTRIES, 1999-02-11 408.00 0256919 AMERICAN PLANNING ASSOCIATION 1999-02-11 24.00 0256920 AMERICAN WATER WORKS 1999-02-11 105.00 0256921 ANIMAL HOSPITAL, THE 1999-02-11 12.00 0256922 ACTION ANSWERING SERVICE 1999-02-11 313.50 0256923 APPLE INDUSTRIAL SUPPLY CO 1999-02-11 861.98 FEBRUARY 23, 1999 0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0256924 AT YOUR SERVICE 1999-02-11 2,308.32 0256925 ATCO TOOL SUPPLY 1999-02-11 216.85 0256926 AUTO SUPPLY CO OF VERO BEACH, 1999-02-11 777.23 0256927 ALAMO SALES USA, INC 1999-02-11 47,938.94 0256928 ABS PUMPS, INC 1999-02-11 3,328.04 0256929 AQUAGENIX LAND -WATER 1999-02-11 191.00 0256930 ATHENS TECHNICAL SPEC, INC 1999-02-11 3,145.00 0256931 ALRO METALS SERVICE CENTER 1999-02-11 100.98 0256932 ALL RITE WATER CONDITIONING 1999-02-11 174.00 0256933 COMMONWEALTH TECH 1999-02-11 500.00 0256934 AMBAC CONNECT INC 1999-02-11 8,712.04 0256935 AMERICAN AIR FILTER 1999-02-11 2,713.92 0256936 A T & T WIRELESS SERVICES 1999-02-11 335.17 0256937 A T & T 1999-02-11 102.45 0256938 ALLIED MEDICAL SERVICES 1999-02-11 21.76 0256939 ASHWORTH INC 1999-02-11 1,420.21 0256940 AMERICAN ASSOC OF FAMILY 1999-02-11 82.50 0256941 AUTO PARTS OF VERO, INC 1999-02-11 811.77 0256942 ARAMARK UNIFORM SERVICES 1999-02-11 5,306.37 0256943 ANTHONY, GARY J. 1999-02-11 5,097.00 0256944 ARCH PAGING 1999-02-11 480.34 0256945 AMERISYS, INC 1999-02-11 418.75 0256946 A T & T 1999-02-11 25.26 0256947 AMERITREND HOMES 1999-02-11 500.00 0256948 AMERICAN ENGINEERING SERVICES 199942-11 3,061.15 0256949 ADAM, DC PAMELA 1999-02-11 54.90 0256950 AMERICAN COUNCIL ON EXERCISE 1999-02-11 55.00 0256951 AMERITREND HOMES 1999-02-11 500.00 0256952 B & B INDUSTRIAL SUPPLY 1999-02-11 174.68 0256953 BOIRD, JOSEPH A 1999-02-11 129.72 0256954 BAKER DISTRIBUTING CO 1999-02-11 205.74 0256955 BOARD OF COUNTY COMMISSIONERS 1999-02-11 6,778.38 0256956 BETTER BUSINESS FORMS, INC 1999-02-11 803.22 0256957 BLACKHAWK QUARRY COMPANY 1999-02-11 611.53 0256958 BARTON, JEFFREY K- CLERK 1999-02-11 39,360.45 0256959 BARTON, JEFFREY K -CLERK 1999-02-11 4,586.25 0256960 BARTON, JEFFREY K -CLERK 1999-02-11 4,091.50 0256961 BERGGREN EQUIPMENT CO, INC 1999-02-11 73.44 0256962 BRAD SMITH ASSOCIATES, INC 1999-02-11 2,347.80 0256963 BURKEEN, BRIAN 1999-02-11 27.00 0256964 BOB'S BARRICADES, INC 1999-02-11 1,183.20 0256965 BAKER & TAYLOR INC 1999-02-11 1,133.93 0256966 BRODART CO 1999-02-11 2,686.91 0256967 BLAIS ELECTRIC, INC 1999-02-11 90.33 0256968 BOYNTON PUMP & IRRIGATION 1999-02-11 1,013.93 0256969 BREVARD ORTHOPAEDIC CLINIC 1999-02-11 100.00 0256970 BLAKESLEE MAINTENANCE 1999-02-11 250.00 0256971 BELLSOUTH MOBILITY 1999-02-11 40.06 0256972 BELLSOUTH 1999-02-11 24,474.84 0256973 BLUE CROSS/BLUE SHIELD OF 1999-02-11 20,347.92 0256974 BELLSOUTH PUBLIC COMMUNICATION 1999-02-11 91.02 0256975 BLACKBURN, COLE 1999-02-11 7.72 0256976 BEIDLER, HENRY 1999-02-11 200.10 0256977 BOOS, ROGER 1999-02-11 500.00 0256978 BERTON, SOLOMON 1999-02-11 30.00 0256979 BELLSOUTH 1999-02-11 521.12 0256980 CAMERON & BARKLEY COMPANY 1999-02-11 619.53 0256981 CAMP, DRESSER & MCKEE, INC 1999-02-i- -31803.00 0256982 CLEMENTS PEST CONTROL 1999-02-11 19.00 0256983 COLD AIR DISTRIBUTORS 1999-02-11 440.82 0256984 COLKITT SHEET METAL & AIR, INC 1999-02-11 27.76 FEBRUARY 23, 1999 3 BOOK 108 RGE 416 BOOK 108 FAGE417 7 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0256985 COMMUNICATIONS INT'L INC 1999-02-11 13,194.2`' 0256986 CORBIN, SHIRLEY E 1999-02-11 185.5ry 0256987 CHAMBER OF COMMERCE 1999-02-11 29,694.5, 0256988 COX GIFFORD FUNERAL HOME 1999-02-11 300.00 0256989 CLINIC PHARMACY 1999-02-11 60.80 0256990 CONTRACT SERVICE 1999-02-11 2,567.02 0256991 CHIVERS NORTH AMERICA 1999-02-11 98.82 0256992 CLIFF BERRY ENVIRONMENTAL 1999-02-11 1,210.00 0256993 COOGAN, MAUREEN 1999-02-11 387.28 0256994 COUNCIL ON EDUCATION IN 1999-02-11 134.00 0256995 CITY ELECTRIC SUPPLY CO 1999-02-11 523.54 0256996 CENTRAL PUMP & SUPPLY INC 1999-02-11 8.80 0256997 CUSTOM PUBLISHING SERVICES INC 1999-02-11 514.00 0256998 CENTER FOR EMOTIONAL AND 1999-02-11 107.00 0256999 COPYCO, INC 1999-02-11 88.98 0257000 COLUMBIA HOUSE 1999-02-11 57.67 0257001 COSNER MFG CO 1999-02-11 149.76 0257002 CENTRAL AIR CONDITIONING & 1999-02-11 156.22 0257003 DAILY COURIER SERVICE 1999-02-11 560.00 0257004 DELTA SUPPLY CO 1999-02-11 425.03 0257005 FLORIDA DEPT OF MANAGEMENT 1999-02-11 3,089.88 0257006 DEPENDABLE DODGE, INC 1999-02-11 532.13 0257007 FLORIDA DEPARTMENT OF BUSINESS 1999-02-11 95.26 0257008 DOBY - SEACOAST SUPPLY 1999-02-11 215.02 0257009 DOCTOR'S CLINIC 1999-02-11 1,591.40 0257010 DON SMITH'S PAINT STORE, INC 1999-02-11 302.73 0257011 DIVE RESCUE INT'L, INC 1999-02-11 469.00 0257012 DAVIDSON TITLES, INC 1999-02-11 8,886.32 0257013 DOOLITTLE JAMES A & ASSOCIATES 1999-02-11 159.00 0257014 FLORIDA DEPARTMENT OF 1999-02-11 50.00 0257015 DRIVEWAYS INC 1999-02-11 160,347.32 0257016 DOUBLETREE GUEST SUITES 1999-02-11 206.00 0257017 DADE PAPER COMPANY 1999-02-11 1,039.47 0257018 DEPARTMENT OF INSURANCE -BUREAU 1999-02-11 30.00 0257019 DOWNTOWN PRODUCE INC 1999-02-11 142.05 0257020 DILLARD, LASSIE 1999-02-11 15.45 0257021 E -Z BREW COFFEE SERVICE, INC 1999-02-11 64.00 0257022 ECONOMICS PRESS, INC, THE 1999-02-11 26.99 0257023 ESQUIRE REPORTING INC 1999-02-11 37.50 0257024 EBSCO SUBSCRIPTION SERVICES 1999-02-11 3.92 0257025 EMERGENCY MEDICINE ASSOCIATES 1999-02-11 49.00 0257026 EXPEDITER INC, THE 1999-02-11 57.61 0257027 SSRI, INC 1999-02-11 5,500.00 0257028 EMERGENCY LINEN SUPPLY CO 1999-02-11 1,035.00 0257029 ERICSSON, INC 1999-02-11 1,218.19 0257030 ECOTECH CONSULTANTS, INC 1999-02-11 8,865.37 0257031 FLORIDA DEPARTMENT OF 1999-02-11 61.00 0257032 FLORIDA EAST COAST RAILWAY CO 1999-02-11 2,468.00 0257033 FLORIDA ASSOCIATION OF 1999-02-11 50.00 0257034 FLORIDA COCA-COLA BOTTLING CO 1999-02-11 385.80 0257035 FLORIDA POWER & LIGHT COMPANY 1999-02-11 16,289.10 0257036 FLORIDA WATER RESOURCES 1999-02-11 478.80 0257037 FLOWERS BAKING COMPANY OF 1999-02-11 141.61 0257038 FLORIDA TIRE RECYCLING, INC 1999-02-11 3,004.20 0257039 FALCON CABLE 1999-02-11 25.10 0257040 FLORIDAFFINITY, INC 1999-02-11 6,810.50 0257041 FATHER & SON CARPET CLEANING 1999-02-11 6,344.00 0257042 FLORIDA ANIMAL LEAGUE 1999-02-11 48.00 0257043 F & W PUBLICATIONS INC 1999-02-11 38.14 0257044 FOUR POINTS HOTEL 1999-02-11 162.00 FEBRUARY 23, 1999 0 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0257045 FLUID FILTRATION SYSTEMS, INC 1999-02-11 3,202.49 0257046 FLORIDA CLINICAL PRACTICE 1999-02-11 29.00 0257047 GRAYBAR ELECTRIC CO INC 1999-02-11 375.07 0257048 GALLS INC 1999-02-11 59.99 0257049 HARBOR BRANCH OCEANOGRAPH, INC 1999-02-11 323.00 0257050 HARRIS SANITATION, INC 1999=02-11 606.86 0257051 HELENA CHEMICAL CO 1999-02-11 425.00 0257052 HICKMAN'S BRAKE & ALIGNMENT 1999-02-11 74.75 0257053 HERITAGE QUEST 1999-02-11 965.00 0257054 HELD, PATRICIA BARGO 1999-02-11 26.00 0257055 HIBISCUS CHILDREN'S CENTER 1999-02-11 6,191.16 0257056 HACH COMPANY 1999-02-11 1,616.74 0257057 HADSELL, JENNIE 1999-02-11 81.40 0257058 HEALTHSOUTH TREASURE COAST 1999-02-11 1,266.86 0257059 HOMETOWN PET CARE CENTER 1999-02-11 44.25 0257060 HARRIS COTHERMAN & ASSOCIATES 1999-02-11 33,000.00 0257061 HOLIDAY BUILDERS 1999-02-11 500.00 0257062 HASENAUER, KRIS 1999-02-11 27.00 0257063 HEINZ, CHAD 1999-02-11 80.00 0257064 INDIAN RIVER COUNTY SOLID 1999-02-11 477.16 0257065 INDIAN RIVER ACE HARDWARE 1999-02-11 21.67 0257066 INDIAN RIVER BATTERY, INC 1999-02-11 2,585.70 0257067 INDIAN RIVER COUNTY UTILITY 1999-02-11 1,208.19 0257068 INDIAN RIVER OXYGEN, INC 1999-02-11 593.75 0257069 INTERSTATE BILLING SERVICE 1999-02-11 869.45 0257070 ISIS PUBLISHING 1999-02-11 50.97 0257071 INDIAN RIVER MEMORIAL HOSPITAL 1999-02-11 28.50 0257072 INDIAN RIVER OFFICE CENTRE,INC 1999-02-11 52.50 0257073 IRVINE MECHANICAL, INC 1999-02-11 583.17 0257074 INDIAN RIVER ALL -FAB, INC 1999-02-11 405.01 0257075 IRC EMPLOYEE HEALTH INSURANCE- 1999-02-11 191,225.12 0257076 INDIAN RIVER COUNTY SHERIFF'S 1999-02-11 110.00 0257077 IRMH, INDIAN RIVER THERAPY 1999-02-11 540.00 0257078 ICE COLD AUTO AIR OF HOLLY 1999-02-11 187.10 0257079 INDIAN RIVER CUSTOM INC 1999-02-11 500.00 0257080 IRRIGATION CONSULTANTS UNLIMIT 1999-02-11 56.14 0257081 INDIAN RIVER HAND 1999-02-11 793.10 0257082 J C PENNEY 1999-02-11 589.00 0257083 JUDGE, JAMES A II 1999-02-11 192.60 0257084 JEWETT ORTHOPAEDIC CLINIC 1999-02-11 49.50 0257085 KIMLEY-HORN & ASSOCIATES, INC 1999-02-11 15,001.63 0257086 KING, JOHN W 1999-02-11 207.94 0257087 KNIGHT & MATHIS, INC 1999-02-11 213.60 0257088 KELLY TRACTOR CO 1999-02-11 12.43 0257089 KT MOWER & EQUIPMENT 1999-02-11 102.43 0257090 KLINK, RICHARD 1999-02-11 990.00 0257091 KEEP INDIAN RIVER BEAUTIFUL 1999-02-11 2,849.62 0257092 KENNEDY PROPERTIES OF THE 1999-02-11 31,411.14 0257093 KENDALL ANESTHESIA ASSOCIATES 1999-02-11 624.00 0257094 LITTER-GITTER, INC 1999-02-11 900.00 0257095 LOS ANGELES DODGERS, INC 1999-02-11 218.50 0257096 LAB SAFETY SUPPLY, INC 1999-02-11 657.86 0257097 LIVE OAK ANIMAL HOSPITAL 1999-02-11 29.00 0257098 LIGHT SOURCE BUSINESS SYSTEMS 1999-02-11 698.95 0257099 LEO A LENNON & ASSOCIATES 1999-02-11 19.72 0257100 LANDSCAPE CONNECTION 1999-02-11 692.00 0257101 LINDSEY GARDEN'S APARTMENTS 1999-02-11 332.00 0257102 LANZA, CHUCK 1999-02-11 54.70 0257103 MAXWELL PLUMBING, INC 1999-02-11 110.99 0257104 MAXWELL & SON. INC 1999-02-11 26.99 0257105 MCCOLLUM, NATHAN 1999-02-11 6.00 0257106 MIKES GARAGE 1999-02-11 90.00 0257107 MILLER BEARINGS 1999-02-11 107.05 FEBRUARY 23, 1999 5 BOOK 103 PAGE 18 50% FAGS 4.19 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0257106 BMISER CONSTRUCTION 1999-02-11 500.00 0257109 MARTINS LAMAR UNIFORMS 1999-02-11 43.55 0257110 MELCrY MUSIC 1999-02-11 317.50 0257111 MIAMI ELEAVTOR COMPANY 1999-02-11 1,958.00 0257112 MICRO WAREHOUSE 1999-02-11 178.95 0257113 MITRON SYSTEMS CORPORATION 1999-02-11 55.50 0257114 MEDICAL RECORD SERVICES, INC 1999-02-11 69.17 0257115 MCMASTER-CARR SUPPLY COMPANY 1999-02-11 86.01 0257116 3M JAA4230 (CM) 1999-02-11 1,385.00 0257117 MERCURY TECHNOLOGIES 1999-02-11 435.04 0257118 MEREDITH CORP, BOOK GROUP 1999-02-11 110.66 0257119 M C B COLLECTION SERVICES 1999-02-11 15.43 0257120 MAGNUM ENIVRONMENTAL SERVICES 1999-02-11 50.00 0257121 MR BOB PORTABLE TOILET 1999-02-11 546.36 0257122 MAIN STREET HARDWARE, INC 1999-02-11 5.37 0257123 MAUSHARD T, KAREN 1999-02-11 431.93 0257124 M W I CORPORATION 1999-02-11 1,354.00 0257125 MGB CONSTRUCTION INC 1999-02-11 500.00 0257126 MERGLER, LENORA J 1999-02-11 273.00 0257127 MEDICAL SERVICES COMPANY 1999-02-11 78.50 0257128 MCCLOUD, TONY 1999-02-11 80.00 0257129 MURPHY, KEVIN 1999-02-11 27.84 0257130 MEDICAL PRIORITY CONSULTANTS 1999-02-11 1,100.00 0257131 MULTIPLE ZONES 1999-02-11 1,899.34 0257132 MASTERSON, MARION 1999-02-11 44.00 0257133 MCCLEARY, AUDREY 1999-02-11 500.00 0257134 NATIONAL HURRICANE CENTER 1999-02-11 750.00 0257135 NOLTE, DAVID C 1999-02-11 63.20 0257136 NEFF MACHINERY, INC 1999-02-11 504.40 0257137 NEW HORIZONS OF THE TREASURE 1999-02-11 9,667.77 0257138 NATIONAL PROPANE CORP 1999-02-11 122.79 0257139 NAGY, BELA 1999-02-11 297.12 0257140 NORTHERN SAFETY COMPANY 1999-02-11 150.34 0257141 NU CO 2, INC 1999-02-11 68.59 0257142 NEELY, EMILY 1999-02-11 16.73 0257143 NICHOLAS, LINNIE 1999-02-11 55.00 0257144 NAVISTAR FINANCIAL CORP 1999-02-11 42,405.00 0257145 OFFICE PRODUCTS & SERVICE 1999-02-11 1,543.71 0257146 ON IT'S WAY 1999-02-11 463.80 0257147 OMNI ROSEN HOTEL 1999-02-11 1,026.00 0257148 O'NEIL, LEE & WEST 1999-02-11 15,908.76 0257149 ORLANDO HAND SURGERY ASSOC. 1999-02-11 26.10 0257150 PEACE RIVER ELECTRIC 1999-02-11 172.98 0257151 PERKINS DRUG, INC 1999-02-11 376.81 0257152 PERKINS INDIAN RIVER PHARMACY 1999=02-11 204.48 0257153 PHILLIPS, LINDA R 1999-02-11 437.50 0257154 POSTMASTER 1999-02-11 15,000.00 0257155 PROCTOR CONSTRUCTION 1999-02-11 500.00 0257156 PERKINS MEDICAL SUPPLY 1999-02-11 102.57 0257157 PINKERTON, DOREEN A 1999-02-11 27.00 0257158 PORT PETROLEUM, INC 1999-02-11 1,429.90 0257159 PRESS JOURNAL 1999-02-11 68.25 0257160 PRO -TECH REPAIR & SERVICE 1999-02-11 300.00 0257161 PAGENET OF FLORIDA 1999-02-11 175.81 0257162 PRESS JOURNAL/STUART NEWS 1999-02-11 954.90 0257163 PROMEDIX CORP 1999-02-11 83.00 0257164 ROBERTS & REYNOLDS PA 1999-02-11 4,592.68 0257165 RUBBER STAMP EXPRESS & MORE 1999-02-11 36.46 FEBRUARY 23, 1999 0 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0257166 ROSE, ROBERTA S, DO 1999-02-11 175.00 0257167 RENTAL 1 1999-02-11 57.44 0257168 ROYAL CUP COFFEE 1999-02-11 49.05 0257169 ROMERO, OLVI B 1999-02-11 1,052.00 0257170 REISELBARA, BRIAN 1999-02-11 207.02 0257171 RANGE SERVANT AMERICA INC 1999-02-11 3,289.27 0257172 SAFETY KLEEN CORP 1999-02-I1 162.00 0257173 SEWELL HARDWARE CO, INC 1999-02-11 138.97 0257174 SKISCIM'S CAMERA STORE 1999-02-11 565.46 0257175 SOUTHERN EAGLE DISTRIBUTING, 1999-02-11 539.39 0257176 STURGIS LUMBER & PLYWOOD CO 1999-02-11 743.80 0257177 SUNSHINE PHYSICAL THERAPY 1999-02-11 383.10 0257178 ST LUCIE PAPER & PACKAGING,INC 1999-02-11 805.96 0257179 SIMON & SCHUSTER 1999-02-11 633.85 0257180 JA SEXAUER INC 1999-02-11 502.78 0257181 SUN BELT MEDICAL SUPPLY, INC 1999-02-11 746.65 0257182 SOLINET 1999-02-11 293.01 0257183 SHELDON, JAMES 1999-02-11 679.96 0257184 SYSCO FOOD SERVICES OF 1999-02-11 665.07 0257185 STEWART MINING INDUSTRIES INC 1999-02-11 27,830.12 0257186 SEBASTIAN, CITY OF 1999-02-11 4,491.66 0257187 STUART BUSINESS SYS, INC 1999-02-11 171.00 0257188 SEBASTIAN POLICE DEPARTMENT 1999-02-11 25.00 0257189 SIMS, MATTHEW 1999-02-11 114.26 0257190 SOUTHERN LOCK AND SUPPLY CO 1999-02-11 38.62 0257191 SOUTHERN SECURITY SYSTEMS OF 1999-02-11 3,555.13 0257192 SAFETY PRODUCTS INC 1999-02-11 2,570.00 0257193 STAGE & SCREEN 1999-02-11 15.61 0257194 STILLER, MARSHA 1999-02-11 4.00 0257195 SHIELDS, VANESSA 1999-02-11 33.47 0257196 STATE LINE ENGLISH 1999-02-11 80.55 0257197 SCHWEY, PAUL MATTHEW 1999-02-11 57.00 0257198 STROTE, MIM 1999-02-11 342.00 0257199 SLP INVESTMENTS 1999-02-11 63.85 0257200 SHELL FLEET CARD 1999-02-11 380.35 0257201 STEWART, SARAH LYNN 1999-02-11 38.62 0257202 SEWAH STUDIOS INC 1999-02-11 1,400.00 0257203 SHURE BROTHERS INC 1999=02-11 80.00 0257204 TITLEIST DRAWER 1999-02-11 791.79 0257205 TREASURE COAST REFUSE CORP 1999-02-11 231.68 0257206 TNEMEC COMPANY, INC 1999-02-11 255.50 0257207 TINDALE OLIVER & ASSOC., INC 1999-02-11 3,493.92 0257208 TREASURE COAST CONTRACTING,INC 1999-02-11 40,293.85 0257209 TIPPIN, JOHN W 1999-02-11 76.44 0257210 TREASURE COAST CHAPTER OF NIGP 1999-02-11 50.00 0257211 TEXACE CORP 1999-02-11 1,076.62 0257212 TCI MEDIA SERVICES 1999-02-11 100.00 0257213 TRANS -GENERAL LIFE INSURANCE 1999-02-11 5,681.78 0257214 TRUGREEN CHEMLAWN 1999-02-11 55.00 0257215 SMITH, TERRY L 1999-02-11 14.21 0257216 TELECOMMUNICATIONS 1999-02-11 57.40 0257217 T A P SOD 1999-02-11 6,535.80 0257218 TREASURE COAST FIRE CHIEF'S 1999-02-11 50.00 0257219 TOMMY HILFIGER GOLF 1999-02-11 183.50 0257220 ULVERSCROFT LARGE PRINT 1999-02-11 681.35 0257221 US FILTER DISTRIBUTION GROUP 1999-02-11 27,030.59 0257222 UNIPSYCH BENEFITS OF FL,INC 1999-02-11 3,823.20 0257223 VELDE FORD, INC 1999-02-11 4,442.77 0257224 VERO BEACH PRINTING CO 1999-02-11 39.00 0257225 VERO BEACH, CITY OF 1999-02-11 64,957.82 0257226 VERO BEACH, CITY OF 1999-02-11 170,000.00 FEBRUARY 23, 1999 7 BOOK 1.08 FACE • BOOK 1.03 PAGE 2i CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0257227 VERO CHEMICAL DISTRIBUTORS,INC 1999-02-11 3,926.65 0257228 VERO BEACH, CITY OF 1999-02-11 20.00 0257229 VERO LAWNMOWER CENTER, INC 1999-02-11 497.39 0257230 VERO MARINE CENTER, INC 1999-02-11 305.76 0257231 VERO BEACH POLICE DEPARTMENT 1999-02-11 175.00 0257232 VERO BEARING & BOLT 1999-02-11 549.25 0257233 VOLUNTEER ACTION CENTER 1999-02-11 25.00 0257234 VERO VACUUM 1999-02-11 358.00 0257235 VERO COLLISION CENTER 1999-02-11 427.00 0257236 VELDE FORD 1999-02-11 1,023.20 0257237 VAN'S RADIATOR SALES & SERVICE 1999-02-11 999.00 0257238 WALGREENS PHARMACY #03608 1999-02-11 901.55 0257239 WESTSIDE ANIMAL HOSPITAL 1999-02-11 10.00 0257240 WRIGHT, DOUGLAS M 1999-02-11 54.00 0257241 W W GRAINGER, INC 1999-02-11 133.56 0257242 WAL-MART PHARMACY, INC 1999-02-11 106.94 0257243 WILLHOFF, PATSY 1999-02-11 130.00 0257244 WINN DIXIE STORE 1999-02-11 342.02 0257245 WILSON GOLF DIVISION 1999-02-11 776.52 0257246 WHEELER, GARY SHERIFF 1999-02-11 8,186.67 0257247 WALGREENS PHARMACY 1999-02-11 70.37 0257248 WOYSHNER, ROBERT 1999-02-11 8.00 0257249 WELLINGTON HOMES 1999-02-11 500.00 0257250 WASTE MANAGEMENT 1999-02-11 85,903.86 0257251 WOLFE, ERIN 1999-02-11 33.47 0257252 WURTH FLORIDA, INC 1999-02-11 156.40 0257253 WILEY, CARLENE C 1999-02-11 123.20 0257254 XEROX CORPORATION 1999-02-11 264.48 0257255 YOUTH VOLUNTEER CORPS 1999-02-11 260.02 0257256 WEST, ELLEN M 1999-02-11 402.50 0257257 ZIMMERMANN, KARL 1999-02-11 50.85 0257258 TRIPP, WILBUR 1999-02-11 494.00 0257259 BLOOMINGBURG, OTTO H 1999-02-11 592.40 0257260 JOHNSON, LETISHA D 1999-02-11 988.00 0257261 ARCURE, ANGELO 1999-02-11 56.93 0257262 WALLACE, ALVIN H 1999-02-11 53.53 0257263 CRAWFORD, MARY LU 1999-02-11 52.54 0257264 SEARS APPL REPAIR -UNIT 8076 1999-02-11 300.00 0257265 ORCHID ISLE HOLDING CO 1999-02-11 50.00 0257266 MAHARAJH, DEVI P 1999-02-11 70.00 0257267 ROLLE, TAMARON 1999-02-11 117.56 0257268 GRUNDEL, JANET 1999-02-11 113.25 0257269 CANONICA, SALVATORE 1999-02-11 105.02 0257270 SCHUSTER, CONSTANCE K 1999-02-11 215.62 0257271 BRENNAN, DANIEL 1999-02-11 52.53 0257272 GLASER. AMY SMYTH 1999-02-11 28.39 0257273 ANDERSON, JAMES 1999-02-11 17.71 0257274 MORRIS, DOUG & MARILYN 1999-02-11 29.33 0257275 ALCORN, GWENDOLYN 1999-02-11 24.22 0257276 MC KAY, JOYCE H 1999-02-11 30.70 0257277 CROOM CONSTRUCTION CO 1999-02-11 50.49 0257278 WHITE, VIRGINIA A 1999-02-11 52.51 0257279 PROCTOR CONSTRUCTION CO, INC 1999-02-11 582.72 0257280 BRIGGS, LINDSAY 1999-02-11 78.78 0257281 MILES, MARVIN 1999-02-11 10.92 0257282 CORNERSTONE SELECT HOMES INC 1999-02-11 11.89 0257283 UDVARHELYI, ANDY J 1999-02-11 42.88 0257284 DELANEY, JOHN 1999-02-11 20.35 0257285 BROWN, LENA M SIMPSON 1999-02-11 23.63 0257286 STONE, JENNIFER S 1999-02-11 85.89 0257287 ROONEY, JASON P 1999-02-11 11.92 0257288 HOE, JOHN J 1999-02-11 7.09 FEBRUARY 23, 1999 0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0257289 OGONOSKI, ROBERT T 1999-02-11 41.84 0257290 ST LUCIE DEVELOPMENT CORP 1999-02-11 33.33 0257291 SHEARD, ALBERTA 1999-02-11 47.46 0257292 MOODY & BRYANT LAND SURVEYING 1999-02-11 26.75 0257293 EALY, TOURNESHIA 1999-02-11 61.51 0257294 TESTA, NICHOLAS T & ELLEN 1999-02-11 47.88 0257295 MOM'S 1999-02-11 53.74 0257296 NAOMI F STORMS LIVING TRUST 1999-02-11 35.07 0257297 OAR POINT PROPERTY OWNERS ASSO 1999-02-11 540.77 0257298 DELROSS, JESSICA 1999-02-11 66.37 0257299 GRAND HARBOR LTD 1999-02-11 81.54 0257300 BRUININKS, ADRIAN 1999-02-11 44.91 0257301 VERO BEACH LANDINGS (SOUTH) 1999-02-11 77.92 0257302 ADDICO #1 1999-02-11 105.16 0257303 RICHINGS, BRUCE MICHAEL 1999-02-11 14.24 0257304 ZAPPALA JR, ALFRED F 1999-02-11 27.32 0257305 RESALE HOME NETWORK 1999=02-11 73.39 0257306 TREE TOWNE CHRISTMAS TREES 1999-02-11 286.99 0257307 ELLIS, LEONARD 1999-02-11 37.73 0257308 FOSTER MANAGEMENT 1999-02-11 62.08 0257309 MANTZ, RUSSELL 1999-02-11 29.01 0257310 SUPPLEE, CHARLES 1999-02-11 37.30 0257311 HENDRICKSON, ARLENE & EDWARD 1999-02-11 38.99 0257312 KUSHMER, DANIELLE 1999-02-11 14.58 0257313 CALENDAR CLUB OF PRIME OUTLETS 1999-02-11 83.33 0257314 LEINBERGER, ROBERT 1999-02-11 65.16 0257315 TRAN, HOA 1999-02-11 24.16 0257316 NAGLE, DOROTHY 1999-02-11 73.29 0257317 SEPPALA & AHO, INC 1999-02-11 44.29 0257318 MEEKS, RONALD E & TAMMY 1999-02-11 51.26 0257319 CORBETT, WILLIAM & ALICE 1999-02-11 39.14 0257320 ALAN SCHOMMER PROPERTIES 1999-02-11 71.70 0257321 LANG, CHARLES A 1999-02-11 76.31 0257322 FRIESON, LEE J 1999-02-11 65.12 0257323 GHO VERO BEACH INC 1999-02-11 140.12 0257324 COURVILLE, JEAN PAUL & RITTA 1999-02-11 82.06 0257325 LAMBIASE, JOHN 1999-02-11 32.64 0257326 DEAL, CARL 1999-02-11 1.00 0257327 DAVIS, SHERYL 1999-02-11 8.48 0257328 BYNUM, J KEVIN 1999-02-11 38.68 0257329 GHA, GRAND HARBOR LTD 1999-02-11 86.07 0257330 CARY, FREDERICK 1999-02-11 35.47 0257331 CARTER, SHIRLEY 1999-02-11 20.25 0257332 HOLIDAY BUILDERS 1999-02-11 169.96 0257333 VAN PEURSEM, ROBERT 1999-02-11 33.13 0257334 GRAND HARBOR 1999-02-11 65.65 0257335 WRIGHT, LAWRENCE R 1999-02-11 62.39 0257336 PROCTOR CONSTRUCTION CO, INC 1999-02-11 119.79 0257337 STEWART, DAVID 1999-02-11 33.54 0257338 VANNOY, THOMAS 1999-02-11 31.97 0257339 HILLSMAN, ANTOINETTE 1999-02-11 6.87 0257340 FLINN, CHRISTOPHER 1999-02-11 35.68 0257341 ROSS, JODY & SANDI 1999-02-11 21.59 0257342 MC GOWAN, LINDA S 1999-02-11 73.41 0257343 SMITH, TIMOTHY P 1999-02-11 35.69 0257344 CORNERSTONE SELECT HOMES INC 1999-02-11 100.00 0257345 BRADLEY. JOHN W 1999-02-11 37.51 0257346 GARDNER, PAMELA 1999-02-11 69.55 0257347 YORK, CHRISTINE D 1999-02-11 34.24 0257348 BRAUN, AMY 1999-02-11 27.98 0257349 PERSON, LATASHA R 1999-02-11 33.00 FEBRUARY 23, 1999 E BOOK IU -8 FAGS 422 r BOOK i J P,�,E 423 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0257350 AMERITREND HOMES 1999-02-11 71.87 0257351 VERO W G KINGS LTD 1999-02-11 309.29 0257352 VALDERRAMA, MARTY 1999-02-11 9.88 0257353 MUTTER, LORI 1999-02-11 59.70 0257354 BURNHAM, NEIL S 1999-02-11 81.36 0257355 MILTON, SHEILA 1999-02-11 38.94 0257356 SHROYER, RANDALL L 1999=02-11 50.00 0257357 ESTRADA, AMELIA 1999-02-11 56.61 0257358 RYAN, RONALD 1999-02-11 54.07 0257359 STALLER, LORI A 1999-02-11 55.58 0257360 MITCHELL, CHARLES H 1999-02-11 104.96 0257361 CHARLES VON STEIN INC 1999-02-11 6,750.00 1,439,849.30 7.B. Resolution No. 99-016 - Tax Cancellation on Recently Acquired Property -Future Expansion - Willie and Doris Daniels/Estate of Mattie Wright: Deceased The Board reviewed a Memorandum of February 4, 1999: TO: Board of County Commissioners FROM: Lea R. Keller, CLA Legal Assistant - County Attorney's Office DATE: February 4,1999 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 certifiedE-W being forward to the Tax Collector (along with copies sent to the Property Appraiser and Fixed Assets). Reouested,4&ion Board authorize the Chairman to sign the attached resolution canceling taxes upon land the County recently acquired. Attachments: Resolution- Daniels - Future Expansion FEBRUARY 23, 1999 10 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously adopted Resolution 99-016 canceling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes. (Future expansion of County facilities purchased from Willie and Doris Daniels, as Co -Personal Representatives of the Estate of Mattie Wright, Deceased.) RESOLUTION NO. 99-1 6 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 cant' 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 1245, Page 1216 which was recently acquired by Indian River County for future expansion of County facilities 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 Ai an , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht A y e 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 2 3 day of February , 1999. Atte arton, Clerk BOARD OF CO TY COMMISSIONERS By G Kenneth R. Macht Chairman L TAX CERTIFICUeS Ci.',TST,% "t331N:C ysa no i FEBRUARY 23, 1999 11 indan Rim Ca Approved Date Adm:rL �a Legal �opl. nisk Mgr, I BOOK 108 PACE 424 IN Return to/Prepared by: _ > DAVID F. ALBRECHT, ESQ. P. O. Box 2258 Vero Beach, Florida 32961-2258 Parcel ID# : 35-32-39-00004-0050-00009.0 Grantee's Tax ID #: BOOK 108 PAGE 425 ttec. a e.vu S.S. 259.00 DOCUMENTARY STAMPS DEED: Q s9, o NOTE 3 JEFFRFY K. altamlV. CLERK INDIAN RAll CUUNiY THIS INDENTURE, Made this 3rd day of December 1998, by: WILLIE DANIELS and DORIS DANIELS, as Co -Personal Representatives of the ESTATE OF MATTIE WRIGHT, DECEASED, 95-227 Waikalani Drive, #505-A, Miliani, Hawaii 96789, hereinafter called the Grantor, to IN THE RECO JEFF AF- F INDIAN RIVER COUNTY, A POLITICAL SUBDIVISION CLERKC►RC* -T OF THE STATE OF FLORIDA INDIAN RI VER Co., FLA, whose post office address is: 1840 251 Street, Vero Beach, Florida 32960, hereinafter called the Grantee: (The terms "Grantor" and "Grantee" herein shall include singular and plural, heirs, legal representatives and assigns wherever the context so admits or requires.) UITTNESSETH: That Grantors, by virtue of the power and authority given to them as Personal Representatives of the Estate of Mattie Wright, Deceased, by the Statutes of the State of Florida, for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration, the receipt of which is hereby acknowledged, herebygrant, bargain, sell and convey unto the Grantee, the following described real property situate, tying and being in Indian River County, Florida: Lots 9 and 10, Block 5, BOOKER T. WASHINGTON ADDITION TO THE TOWN OF VERO, according to the plat thereof as recorded in Plat Book 2, Page 34, Public Records of St. Lucie County, Florida; said land now lying and being in Indian River County, Florida. Subject to easements, restrictions and reservations of record, and to taxes and assessments subsequent to December 31, 1998. TOGETHER W M all the tenements, hereditaments and appurtenances thereunto belonging or in anywise appertaining. TO HAVEAND TO HOLD the same unto the Grantee, it¢ successors and assigns, with every right, title and interest of which Grantors, as Co -Personal Representatives, are seized and possessed, and as fully and completely as Grantors can convey said property pursuant to the power to sell granted to them under the Will of Mattie Wright, Deceased. IN WITNESS WHEREOF, the Grantors have set their hands and seals on the date first above written. Signed, sea d and del vered In the Pn nce of: , avid F. Albrecht Doll M - Thomeson STATE OF FLORIDA COUNTY OF INDIAN R%VER FEBRUARY 23, 1999 Willie Dani4ls, as Personal Representative Lc -.3 Doris Daniels, as Personal Representative 12 7.C. Annual County Tax Deed Application - Payment of Fees to Clerk of the Circuit Court The Board reviewed a Memorandum of February 10, 1999: TO: Board of County Commissioners wr' FROM: Lea R. Keller, CLA Certified Legal Assistant THRU: Charles P. Vitunac, County Attomey DATE: February 10, 1999 RE: Annual County Tax Deed Applications The Clerk of the Circuit Court has notified us that there are 17 parcels that are now eligible for tax deed applications (as shown on the attached list). In connection with this there are certain fees that the County must pay (as itemized on the attached list). Requested Action: Staff requests that the Board approve the payment of $4,261.03 to the Clerk Attachments: 17 Tax Deed Applications ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the payment of $4,261.03 to the Clerk of the Circuit Court to cover fees on 17 parcels now eligible for tax deed applications. 7.D. Appointment ofSusan Harris to Tourist Development Council - Replaces Sonya Deese The Board reviewed a Letter of February 8, 1999: PALM COURT Resort Hotel Commissioner Tippin Indian River Board of County Commissioners 1840 25th Street Vero Beach, FL. 32960 FEBRUARY 23, 1999 13 3244 Ocean Drive. Vero Beach. Florida 32963 561-231-2800 FAX 561.231-3446 February 8, 1999 BOOK 10 PAGE46 BOOK 108 PAGE 427 Dear Commissioner Tippin: Thank -you for inviting me to submit my resume. Having grown up in both Florida and Manhattan, I realize the vital role that tourism plays in our state. I've been involved with tourism in the panhandle, south Florida, Daytona, Orlando and Tallahassee. I've also lived abroad and helped people in their attempts to visit our state While growing up I learned that our visitors from the North were a wonderful Florida resource and that we should treasure them. Indian River County is probably the most beautiful place that I have lived in Florida. My involvement in local tourism has included both the Northern and Southern parts of our county. I'm very aware of the role tourism plays in our economy including the trickle down effect of each tourist dollar. I thank you for reviewing my resume and even considering me for this honor. Sincerely, ' Susan Harris ON MOTION by Commissioner Adams, SECONDED BY Commissioner Grin, the Board unanimously appointed Susan Harris to the Tourist Development Council. 7.E. Final Plat Approval for Lost Hammock Subdivision, an Agricultural Planned Development - Brackett and Comm The Board reviewed a Memorandum of February 15, 1999: TO: James E. Chandler County Administrator HEAD CONCURRENCE: Robert M. Keatint, A[CP *` Community Development D' ctor THROUGH: Stan Boling,AAICP Planning Director FROM: R. Eric Blad�yfjg Staff Planner, Current Development DATE: February 15, 1999 SUBJECT: Final Plat Approval for Lost Hammock Subdivision, an Agricultural Planned Development [PD -96-02-03] FEBRUARY 23, 1999 14 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 23, 1999. DEVELOPMENT AND LOCATION: Lost Hammock Planned Development (PD) is an 8 lot subdivision of a 39.42 acre parcel of property located on the south side of`) ` Street, one-half mile west of 58'' Avenue. The property is zoned A- 1, Agricultural (up to 1 unit per 5 acres) and has an AG -1, Agricultural 1 (up to 1 unit per 5 acre) land use designation. The project's overall conceptual PD plan was approved by the Board of County Commissioners on January 13, 1998. At its regular meeting of December 11, 1997 the Planning and Zoning Commission approved a preliminary PD plan/plat for the 8 lots, subject to Board approval of the project (granted January 13, 1998). Subsequently, a land development permit waiver was issued and road, drainage, and utility improvements were constructed. The owner, Brackett and Company, is now requesting PD final plat approval and has submitted the following: 1. A final plat in conformance with the approved preliminary PD plan/plat for 8 single family lots and the conceptual PD plan, and 2. A certificate of completion for all required improvements. KIWI All required improvements have been completed by the developer. The public works department has inspected the project and has issued a certificate of completion certifying that the improvements are complete and acceptable. No improvements are publicly dedicated; therefore, no warranty maintenance agreement is required or proposed. The applicant has complied with all applicable requirements for PD final plat approval. "W W� Staff recommends that the Board of County Commissioners grant PD final plat approval for the Lost Hammock Subdivision, a Planned Development. I. Application 2. Location Map 3. Plat 4. Certificate of Completion Commissioner Tippin pointed out that the location was south of 4'h Street, not 8'b Street as stated in the memorandum. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously granted PD final plat approval for the Lost Hammock Subdivision, an Agricultural Planned Development. FEBRUARY 23, 1999 15 • BOOK PAGE 428 BOOK FAGE 7.F. Resolution No. 99-017 - Supporting the Widening ofI-95 to Six Lanes,from Ft. Pierce to Daytona Beach The Board reviewed a Memorandum of February 11, 1999: TO: James Chandler County Administrator THROUGH: Robert M. Keating, AICPX44<- Community Development Director FROM: Jacob Riger JZ MPO Planner DATE: February 11, 1999 SUBJECT: CONSIDERATION OF RESOLUTION REGARDING WIDENING OF INTERSTATE 95 It is requested that the information presented herein be given formal consideration by the Board of County Commissioners at its regular meeting of February 23, 1999. Currently, Interstate 95 is six lanes (or more) from its origin in Miami to Ft. Pierce and in the Jacksonville metropolitan area. From Ft. Pierce to the Jacksonville area, I-95 consists of a four lane highway. Since FDOT has committed to widening I-95 to six lanes from Daytona Beach to Jacksonville, that will leave the segment from Ft. Pierce to Daytona Beach as the only remaining four lane section of I-95 in Florida. Recently, the Indian River County MPO received correspondence which is attached to this staff report (Attachment 1) from the Brevard MPO Chairman regarding this issue. As the attached letter indicates, the Brevard MPO believes that I-95 should be six laned through east central Florida for reasons relating to increasing congestion and accidents, reduced evacuation capability, and potentially reduced economic competitiveness. During separate, February 10, 1999 meetings, both the Indian River County and Brevard MPOs unanimously approved a resolution urging FDOT to initiate action regarding the widening of I-95 from Ft. Pierce to Daytona Beach. At the Indian River County MPO meeting, staff was directed to bring a similar resolution to the Board of County Commissioners for its consideration. As directed by the MPO, staff has drafted a proposed resolution regarding the widening of I-95. This resolution is modeled on the resolution approved by the Indian River County MPO at its February 10, 1999 meeting. A copy of the proposed resolution is attached to this staff report (Attachment 2). While the Brevard MPO indicates that I-95 in Brevard County is becoming congested and has a high accident rate. those conditions do not exist on I-95 in Indian River County. With an average a:.y daily volume of 37,000, I-95 in Indian River County is less than the maximum volume of 47,,' allowed by the State mandated level of service "C" threshold for Florida Intrastate Highway Syster_ . roads. FEBRUARY 23, 1999 16 i • 7 Despite there being no level of service or accident problems on I-95 in Indian River County at the present time, there are reasons to initiate a study to six lane the highway. Among the reasons ar,- those cited by the Brevard MPO, including the economic development and hurricane evacuation benefits associated with six-laning. Another reason is that future demand may lead to congestion in the long term. Although the Indian River County MPO's current long range transportation plan does not indicate a need to widen I-95 by the 2020 time horizon of the plan, the MPO's 2025 long range plan update, which must be completed by January 1, 2001, may show such a need. Because most trips on I-95 in Indian River County are external trips, there would not be a feasible alternative to accommodate additional demand without widening I-95. Finally, it should be noted that FDOT has not prepared an interstate master plan for the referenced segment of I-95. If such a plan had been prepared, that may have indicated a long term need to six - lane the road. For that reason and for those stated above, the Indian River County MPO concured with the Brevard MPO that FDOT should initiate action to widen I-95 to six lanes in St. Lucie, Indian River, Brevard, and Volusia Counties. Staff recommends that the Board of County Commissioners review the attached correspondence and proposed resolution, make any necessary changes to the resolution, and approve the resolution. 1. January 25, 1999 letter from Brevard MPO Chairman Larry Schultz to Indian River County MPO Chairman John Tippin 2. Proposed Resolution Regarding Six Laning of I-95 in St. Lucie, Indian River, Brevard, and Volusia Counties ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously adopted Resolution No. 99-017 requesting the Florida Department of Transportation to initiate appropriate actions leading to the widening of Interstate 95 to six lanes in St. Lucie, Indian River, Brevard, and Volusia Counties. RESOLUTION NO. 9 9 -17 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY REQUESTING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO INITIATE APPROPRIATE ACTIONS LEADING TO THE WIDENING OF INTERSTATE 95 TO SIX LANES IN ST. LUCIE, INDIAN RIVER, BREVARD, AND VOLUSIA COUNTIES. WHEREAS, the Florida Department of Transportation is responsible for programming improvements to the Interstate Highway System within the State of Florida; and WHEREAS, Interstate 95 currently has six or more lanes south of Ft. Pierce; and WHEREAS, the Florida Department of Transportation's current interstate improvement plans include the widening of Interstate 95 to six or more lanes north of Interstate 4 in Volusia County; and FEBRUARY 23, 1999 17 BOOK 108 FADE 3 I BOOK 108 FAGE p31 WHEREAS, the Florida Department of Transportation's current interstate improvement plans do NOT include a commitment to widen Interstate 95 to six or more lanes between Ft. Pierce and Interstate 4 in Volusia County; and WHEREAS, the condition of Interstate 95 between Ft. Pierce and Interstate 4 in Volusia County is critical to the long term economic competitiveness, hurricane evacuation capacity, safety of motorists, and growth management capabilities of eastern Florida; and WHEREAS, the condition of Interstate 95 between Ft. Pierce and Interstate 4 is important to the entire State of Florida because Interstate 95 is a primary access route between the major urban areas in southeast Florida and the eastern United States; and WHEREAS, implementing a major widening project can take many years to complete and early action is necessary to avoid future congestion and safety problems; and WHEREAS, it is in the best interest of the State of Florida for the Florida Department of Transportation to maintain a balanced program regarding the phasing and geographic distribution of improvements to the State's entire interstate highway network. NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS: That the Indian River County Board of County Commissioners requests the Florida Department of Transportation to initiate appropriate actions leading to the widening of Interstate 95 from four to six lanes between Ft. Pierce and Interstate 4 in Volusia County. THIS RESOLUTION was moved for adoption by Adams , and the motion was seconded by G i nn and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht A y e Vice -Chairman Fran B. Adams A— Commissioner Caroline D. Ginn y Commissioner Ruth Stanbridge Aye Commissioner yeCommissioner John W. Tippin Aye — The Chairperson thereupon declared the resolution duly passed and adopted this2I day of February , 1999. ATTEST: effrey K. Barton Clerk 7� FEBRUARY 23, 1999 18 BOARD OF COUNTYCOMMISSIONERS INDIAN RIVECO TY By: neth R. Macht, Chairman Board of County Commissioners F- # State of Florida County of Indian River I HEREBY CERTIFY that on this day, before me, an officer duly authorized in this State and County to take acknowledgments, personally appeared KENNETH R. MRCHT, as Chairman of the Board of County Commissioners, and P; �o�C;�,�a ;di• L"- , as Deputy Clerk, to me known to be the persons described in and who executed the foregoing instrument and they acknowledged before me that they executed the same. WITNESS my hand and official seal in the County and State last aforesaid this day of , A.D., 1999. 9 � Notary Public �,»>,»rrrr»rrriirrrrrrrrr»irrrrr»rrrr�nai, . Aha E. whin Nouty Public, SIM of Floes <o�t of Co No.CC$16U2 < 1.103-ri TAff• ftN0WYsftVW&90G"C& Wm Cs I AWaved Oept M gr. 7.G. Software Consulting Development Agreement with Percond Data Systems, Inc. Amended The Board reviewed a Memorandum of February 15, 1999: TO: James E. Chandler County Administrator FROM: Robert M. Keating, AICP ��- Community Development Director DATE: February 15, 1999 SUBJECT: Amendment ofPerconti Data Systems, Inc. Software Consulting Development Agreement It is requested that the information presented herein be given formal consideration by the Board of County Commissioners at its meeting of February 23, 1999. FEBRUARY 23, 1999 19 BOOK l0 3 PAGE 4@ 4' r BOOK 108 FAGE 33 DESCRIPTION AND CONDITIONS: On January 12, 1999, the board of County Commissioners approved a computer software agreement with Perconti Data Systems, Inc. The purpose of that agreement is to upgrade the County's CDPIus computer software from DOS to Windows. As approved, the CDPIus conversion will cost $122,500, an amount included in the planning and building divisions' FY 98/99 budgets. When the County acquired its license for Perconti's proprietary CDPIus software in 1990, the County obtained building permitting, development review, and concurrency management modules. Unlike now, there was no CDPIus Code Enforcement Module available in 1990. When Perconti Data Systems, Inc. subsequently developed a CDPIus Code Enforcement Module, Community Development Department staff' decided not to purchase it, opting instead to continue using the Comply II Code Enforcement software which the County obtained in 1989. Recently, Community Development Department staff determined that the Comply II code enforcement software was not Year 2000 (Y2K) compliant. Besides not being Y2K compliant, the Comply H Code Enforcement Software is DOS based in an increasingly Windows based environment. According to Diversified Software Systems, Inc., the Comply II vendor, the Cost to modify the County's version of Comply H to make it Y2K compliant would be $5,800. Currently, Diversified does not have a Windows based version of Comply H, although it intends to develop such a version in the next year. The projected price is $15,000. ANALYSIS: In considering options to solve the Comply II Code Enforcement software Y2K problem, staff negotiated with Perconti Data Systems, Inc. As a result of negotiations, Perconti agreed to reduce the cost of its CDPIus Code Enforcement Module to $30,000, provided that purchase of the code Enforcement Module occurs prior to the DOS/Windows conversion of the existing CDPIus system. The CDPIus Code Enforcement module is both Y2K compliant and windows based. In analyzing the two options, staff determined that the CDPIus Code Enforcement module purchase would be better than modifying Comply H to be Y2K compliant. Compared to Comply II, the CDPIus Code Enforcement module has several advantages. These are: • CDPIus is windows based, as the rest of the system will be after the conversion. • CDPIus code Enforcement module will interface with the other CDPIus modules, allowing a consistent address record link to all property. • CDPIus provides better reporting functions For those reasons, staff has determined that obtaining the CDPIus Code Enforcement module would be the best long term solution to the code enforcement software Y2K problem. While the $30,000 cost of the CDPIus Code Enforcement module was not budgeted for FY98/99, a recent budget amendment increased the planning division's budget by the $30,000 needed to purchase the CDPIus Code Enforcement module. To effect the CDPIus Code Enforcement Module purchase, the Board must approve the attached amendment to the Perconti Data Systems, Inc. Software Consulting/Development Agreement. FEBRUARY 23, 1999 20 RECOMMENDATION: Staff recommends that the Board of County Commissioners approve and authorize the Chairman to execute the attached addition/amendment to Exhibit A of the Perconti Data Systems. Inc. Software Consulting/Development Agreement. Attachments: 1) January 12, 1999 staff report re: approval of computer software agreement with Perconti Data systems, Inc. 2) CDPIus Code Enforcement module price quote from Perconti Data Systems, Inc. 3) Amendment of Perconti Data Systems, Inc. Software Consulting/Development Agreement ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the addition/amendment to Exhibit A of the Perconti Data Systems, Inc. Software Consulting/Development Agreement and authorized the Chairman to execute same, as recommended in the Memorandum. AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.H. Legal Representation Agreement for Indigent Persons in Dependency Cases - Hammond and Smith, P.A. and Michael Berry, P.A. The Board reviewed a Memorandum of February 15, 1999: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attorne ll DATE: February 15, 1999 (dictated 2/12/99) RE: Contract for Legal Representation of Indigent Persons in Dependency Cases The 1998 Florida Legislature directed counties to establish compensation criteria for court-appointed counsel in dependency proceedings (Section 39.0134, F.S.). As an interim measure the Board of County Commissioners adopted Resoiution No. 98-96 which established an hourly rate of $65 per hour out of court and $75 per hour in court. FEBRUARY 23, 1999 21 BOOK 103 PAGE 4L34 BOOK x.03 PAGE 435 The staff was directed to prepare an RFP to see if a contract for these services was feasible. Chief Judge Kanarek, Julia Graves, a member of the Indian River County Bar Association, and I were designated as the committee to review the RFPs and make a recommendation to the Board of County Commissioners. Only one RFP was received, but it was a joint effort of two law firms, i.e., Hammond and Smith, P.A. and Michael Berry, P.A. In addition, it was represented that attorneys Kevin MacWiliiam and James Harpring would be assigned cases. The committee met in Judge Kanarek's chambers today, and it was agreed at the outset that the attorneys in the applicant law firms were well qualified in this area of the law. A detailed analysis and estimate of the time involved was made, and it was determined that the proposed fee of $950 for the initial stage up to and including adjudication of dependency was reasonable. For those cases that go beyond adjudication an additional fee of $950 was proposed. The committee after review and analysis determined that this was a reasonable fee. Where legal assistance beyond this is required the charge would be $40 per hour. This was also considered reasonable. In view of the foregoing, the committee recommends to the Board that it contract with the applicant for these required services. It was noted that this proposal is very similar to the existing contract in St. Lucie County. This office will, of course, monitor the program to determine if it is cost effective. Recommendation: Staff recommends that the attached contract be approved and that the Chairman be authorized to execute it on behalf of the Board. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the agreement to provide legal representation for indigent persons in dependency cases in Indian River County, with Hammond and Smith, P.A. and Michael Berry, P.A., and authorized the Chairman to execute same, as recommended in the Memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 8. STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY & MOTOR VEHICLES -REQUEST TO ERECT LAW ENFORCEMENT MEMORIAL MONUMENT AT INDIAN RIVER COUNTY COURTHOUSE The Board reviewed a Letter of February 11, 1999: FEBRUARY 23, 1999 22 State of Florida DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES TALLAHASSEE, FLORIDA 32399-0500 FRED O. DICKINSON, III Executive Director February 11, 1999 /��;�IjT�A�Lr J - , Indian River County f; SCEJ Board of County Commissioners Administration Building =i r Z l i�Uy O Dear Commissioners: The Indian River County Law Enforcement Memorial Committee is seeking permission to erect a Law Enforcement Memorial Monument at the Indian River County Courthouse. We would like the monument to be located between the front steps of the courthouse and the flag pole area. This memorial would represent all law enforcement agencies in Indian River County. The monument would consist of a bronze figure kneeling holding a flag. This figure would be mounted on a 4' x 4' foot marble base. Behind the figure would be a 8' x 4' piece of marble erected vertically with an inscription. I am asking to be placed on your agenda for the February 23, 1999 meeting to discuss this request further. Thank you for attention in this very important matter. Sincerely, Lieut Gregory L Shuman, FHP Chairman, Memorial Monument Committee DIVISIONS/ FLORIDA HIGHWAY PATROL • DRIVER LICENSES • MOTOR VEHICLES • ADMINISTRATIVE SERVICES Neil Kirkman Building, Tallahassee, Florida 32399-0500 Chairman Macht suggested that he and General Services Director Tom Frame meet with the proponents to discuss appropriate placement of the memorial. He will report back to the Board with a recommendation. FEBRUARY 23, 1999 23 BOOK IU8 PAGE436 J BOOK 108 FAGE 437 ON MOTION by Commissioner Tippin, SECONDED BY Commissioner Adams, the Board unanimously directed Chairman Macht and General Services Director Tom Frame to meet with the proponents to determine an appropriate location for the monument. 9.B. PUBLIC DISCUSSION ITEM. -STUDENTS WORKINGAGAINST TOBACCO AND THE TOBACCO FREE PARTNERSHIP OF INDIAN RIVER COUNTY - PRESENTATION OF RELATED DATA - REQUESTED BY LESLIE CRACRAFT The Board reviewed a Letter of February 9, 1999: `w . February 9, 1999 ' 1 Board of County Commissioners Indian River County ^, Attention: James Chandler, County Administrator Administration Building_ 1840 25t' Street Vero Beach, FL 32960 Dear Mr. Chandler, Students Working Against Tobacco and the Tobacco Free Partnership of Indian River County request to present the final data from the surveys done of tobacco advertising and product placement in retail establishments in Indian River County. The students would like to present the data to the Commissioners at the February 23, 1999, meeting. As the students stated at their presentation on November 24, 1998, they would like to request a county ordinance requiring: "All tobacco products be placed behind the counter under the control of the store clerk and at a height of at least 4 feet' A delegation of 16 Indian River County students will be attending the 1999 Teen Summit on Tobacco at Innisbrook Resort in Tarpon Springs, FL, from February 25 through February 28. There, youth from throughout Florida will share the results of their county surveys and the local response. We hope that, like us, you have started to notice the pervasiveness of tobacco advertisement and its effect on our youth. We have included a copy of media coverage of the November presentation and an article by Gene Borio "An Ad -¢rage Day in the Life of a Kid' from the Tobacco BBS found at ww-w:tobacco.= about the onslaught of tobacco advertising in our lives and those of our children. We hope that you will support SWAT in their efforts. We thank you for your time and attention. FEBRUARY 23, 1999 ►zl Sincerely, Leslie Cracraft Tobacco Free Coordinator Indian River County Health Department CC: Mr. Charles Vitunak TOBACCO PARTNERSHIP OF INDIAN RIFER COUNTY 1900 27TH STREET VERO BEACH. FLORDIA 32960 PHONE: 561-'70-5400.2700 • FAX: 561-770-5403 Collette Hyde, Executive Director of the Substance Abuse Council, advised that the members of the Students Working Against Tobacco (SWAT) were present to deliver their findings subsequent to their previous appearance before the Board. Leslie Cracraft, Indian River County Health Department Tobacco Free Coordinator, presented packets of information to the Commissioners. (Copy is on file with the backup of this meeting.) Sara Hansen, student at Sebastian River Middle School, presented the Introduction to their report. Chana Morales, also a student at SRMS, advised of the pervasive tobacco advertisements the students had observed which convey a message that tobacco use is wholesome, common, and conducive to happiness. Todd Fox, a student at Gifford Middle School, spoke about the placement of cigarette ads in different types of stores and how it promotes shoplifting by youths. Matthew Allen, also of GMS, explained the graphs and figures from the SWAT survey. Jennifer Stabe, also of GMS, requested that the Board of County Commissioners pass an ordinance that provides: All tobacco product must be placed behind the counter under the control of the store clerk and at a height of at least 4 feet; all tobacco advertisement must be at a height of at least 4 feet. Patty Field, a student at Oslo Middle School, told of the Florida Teen Tobacco Summit being held this week in Tarpon Springs where the local group will present this report. Over 1000 Florida youths will meet for training and other activities on tobacco control. The students will report back to the Board after the Summit if the Board so desires. FEBRUARY 239 1999 25 BOOK 108' PAGE43 BOOK 10 8 PAGE 4 Alisha Page, also of OMS, concluded that a countywide ordinance would, hopefully, improve the health and well-being of all residents of Indian River County. Ms. Hyde summarized that she felt the students were trying to communicate the fact that they have seen for themselves how the tobacco products are in such easy reach to the youth of Indian River County. They want to do something about it through a County ordinance. Chairman Macht suggested, if there were no objections, that the County Attorney's Office determine the viability of the law and report to the Board. He personally felt it was a very good idea. Vice Chairman Adams agreed it was a good idea. She wanted to see a draft of it before it goes to public hearing. County Attorney Vitunac requested a copy of a model ordinance, and Ms. Hyde advised that she would get one to him. Chairman Macht asked that she coordinate with County Attorney Vitunac. Vice Chairman Adams thanked the students for making the effort necessary for the survey saying that it took "brass" to do what they did. She also commented that the students were looking at a Board of County Commissioners that is "smoke free". Chairman Macht expressed appreciation on behalf of the Board and thought they might consider some additional controls on signs. OSCEOLA MAGNET SCHOOL STUDENTS' VISIT Chairman Macht welcomed kindergarten students of Osceola Magnet School who were visiting to learn about government -in -action. Supervisor of Elections Kay Clem had arranged this field trip for the children and later showed them election materials and machinery. 9.C. PUBLIC NOTICE ITEM - NOTICE OF PUBLIC HEARING SCHEDULED FOR MARCH 9, 1999 - POINTE WEST - ON SITE MANAGEMENT GROUP INC. - REQUEST TO REZONE APPROXIMATELY 602.99 ACRES FROM RM -8 AND A-1 TO PDTND AND RECEIVE CONCEPTUAL PLANNED DEVELOPMENT PLAN APPROVAL The Chairman read the following Memorandum of February 15, 1999 into the record: FEBRUARY 23, 1999 26 TO: James E. Chandler County Administrator D N HEAD CONCURRENCE: er Obert .Keating, AIC Community Developme t Dire or THROUGH: Stan Bolin , AICP Planning Director FROM: John McCoy, AICR W"A Senior Planner, Current Development DATE: February 15, 1999 SUBJECT: Notice of Scheduled Public Hearing for the March 9, 1999 Board Meeting It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 23, 1999. DESCRIPTION AND CONDITIONS: Please be advised that the following public hearing has been scheduled for Board consideration: March 9_1999 Board Meeting Pointe West: On Site Management Group Inc.'s Request to Rezone Approximately 602.99 Acres From RM -8, Residential Multi -Family (up to 8 units/acre), and A-1, Agricultural 1 (up to 1 unit/5 acres), to Planned Development Traditional Neighborhood Design (PDTND) and Receive Conceptual Planned Development Plan Approval. Note: this item engendered lengthy discussion at the January 28' Planning and Zoning Commission meeting. The above referenced public hearing date is provided for the Board's information. No action is needed. Chairman Macht inquired whether this matter was legislative or quasi-judicial, and County Attorney Vitunac responded that it had a little of both aspects and counseled them that, when in doubt, it is always safest to do their discussion at the table and not in private. NO ACTION REQUIRED OR TAKEN. FEBRUARY 23, 1999 27 BOOK 103 P,1GUE 440 FF_ BOOK 108 PAGE 441 11.A. NEIGHBORHOOD REVITALIZATION COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSULTANT SELECTION COMMITTEE RECOMMENDATION AND REVISED MEMBERSHIP LIST FOR ADVISORY COMMITTEE The Board reviewed a Memorandum of February 16, 1999: TO: James E. Chandler County Administrator D ON HEAD CONCURRENCE: 7 obert M. Keating, AICP Community Development Direct THROUGH: Sasan Rohani, AICP 5: ' o[ Chief, Long -Range Planning FROM: Peter J. Radke Economic Development Planner DATE: February 16, 1999 SUBJECT: CONSIDERATION OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSULTANT SELECTION CONI IITTEE RECOMMENDATION; AND APPROVAL OF A REVISED MEMBERSHIP LIST FOR THE CDBG ADVISORY COMMITTEE It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 23, 1999. On January 19, 1999, the Board of County Commissioners, at an advertised public hearing, formally chose the Neighborhood Revitalization Community Development Block Grant (CDBG) category and authorized public works and community development staff to apply for a Neighborhood Revitalization CDBG for portions of the Oslo Park Subdivision. The Board also authorized staff to initiate the process to select a consultant to prepare the CDBG application and administer the grant, if awarded. Finally, the Board directed staff to contact the existing members of the CDBG Advisory Committee to determine which members were still interested in serving on the committee. Based on the Board of County Commissioners' actions at its January 19, 1999 meeting, county staff prepared a Request for Proposals (RFP) to hire a consultant to prepare the CDBG application and administer the grant. Six proposals were received by the county for review. A consultant selection committee, consisting of Jason Brown, Budget Analyst; James Davis, Public Works Director; and Robert M. Keating, Community Development Director; reviewed the proposals from the six consulting firms and ranked them separately for each service being requested (application preparation services and grant administration services) by the county. Based on the preliminary round of review, the six consulting firms were ranked as follows: FEBRUARY 23, 1999 W 0 Preliminary Ranking Application Preparation Services Administration Services 1. Clark, Roumelis & Associates 1. Berryman and Heniger 2. Berryman and Heniger 2. Clark, Roumelis & Associates 3. Fred Fox Enterprises 3. Fred Fox Enterprises 4. Jordan and Associates 4. Jordan and Associates 5. Angie Brewer & Associates 5. Angie Brewer & Associates 6. Tynan Group, Inc. 6. Tynan Group, Inc. Firms that were ranked one through three were contacted and asked to make a presentation before the consultant selection committee on February 5, 1999. Initially agreeing to make a presentation, Fred Fox Enterprises canceled its presentation due to a scheduling conflict. Based on the county attorney's recommendation, the fourth ranked firm was asked to make a presentation on February 5, along with the top two firms. On February 5, Jordan and Associates canceled its presentation due to a scheduling conflict. Therefore, the selection committee heard only two presentations; those were from Clark, Roumelis & Associates and Berryman and Heniger. Based on the final round of review, the two firms were ranked as follows: Final Ranking Application Preparation Services Administration Services 1. Clark, Roumelis & Associates 1. Clark, Roumelis & Associates 2. Berryman and Heniger 2. Berryman and Heniger As indicated in its proposal, Clark, Roumelis & Associates will prepare the application at no charge to the county. If the application receives funding, Clark Roumelis & Associates will get a percentage of the grant funds, up to 8%, for administering the project. If the project does not get funded, there will be no cost to the county for the consultant having prepared the application. As part of the CDBG program requirements, the Board of County Commissioners must establish a CDBG Advisory Committee or activate the existing one. On January 12, 1999, a letter was sent to all the members of the Advisory Committee. Only one of fourteen members responded to that letter. Based on that response, county staff attempted to phone the members that have a phone number listed with the county. Of the eight members contacted by phone, six members indicated that they would like to remain on the committee; one member recommended someone to replace him on the committee; and the remaining member has not yet responded. The table below summarizes the current status of each CDBG Advisory Committee member. CDBG Advisory Committee Name Address Phone Number Method of Response Contact Ruth County N/A N/A Appointed by the BCC to remain Stanbridge, Commissioner on the Committee Chairman James Chandler I County Staff N/A Phone Call Not remain on Committee FEBRUARY 23, 1999 29 • BOOK IU( PAGE 4 BOOK 103 FAGE 443 Name Address Phone Number Method of Response Contact Robert M. County Star: N,!. A N/A Remain on Committee Keating Larola F. B. IRC Housing N/A Phone Call Remain on Committee Gamble Authority Solomon P.O. Box 272 Not provided Letter No response Murphy Wabasso, FL William Rigby P.O. Box 872 Not provided Letter No response Wabasso, FL Billy Minnis P.O. Box 381 589-4604 Letter Remain on Committee Wabasso, FL Phone Call Ervin P.O. Box 433 589-5332 Letter No response Cartwright Wabasso, FL Phone Call Joe Idlette 4320 35h 562-6656 Letter Remain on Committee Avenue Phone Call Gifford, FL Walter Jackson P.O. Box 254 562-6501 Letter Recommended William Mosley as Vero Beach, FL Phone Call replacement Ralph Lundy 4520 38" 562-5275 Letter Remain on Committee Avenue Phone Call Vero Beach, FL Victor Hart, Sr. P.O. Box 5193 567-4406 Letter Remain on Committee Vero Beach, FL Phone Call Bernice 4274 31 562-7350 Letter Remain on Committee Johnston Avenue Vero Beach, FL Arthur J. Harris 1850 38' Place 562-5272 Letter Remain on Committee Vero Beach, FL Phone Call Joe Wiggins 895 SW I Vh 567-9882 Letter Remain on Committee Street Phone Call Vero Beach, FL Christine P.O. Box Not provided Letter No Response Browning 650495 Vero Beach, FL Based on the information in the above table, staff has revised the CDBG Advisory Committee membership list. That revised membership list is attachment one of this staff report. Staff recommends that the Board of County Commissioners: Approve the consultant selection prioritization list and authorize staff to begin contract negotiations with the number one ranked firm, Clark, Roumelis & Associates; and Revise the membership list of the CDBG Advisory Committee to include those members who have responded to staff's letter and/or phone call and indicated that they would like to remain on the CDBG Advisory Committee (please see attachment one). Attachments: l.) Revised CDBG Advisory Committee Membership List FEBRUARY 23, 1999 0 Vice Chairman Adams noted that one of the committee members, Ervin Cartwright, was deceased. She understood that the committee did not have a specified number of members, and Community Development Director Bob Keating confirmed that her understanding was correct. Director Keating specified that the recommended list of members was on page 91. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Tippin, the Board unanimously approved staff's recommendation as set forth in the Memorandum. (Approved consultant selection prioritization list and authorized staff to begin contract negotiations with first -ranked firm, Clark, Roumelis & Associates, and revised the CDBG Advisory Committee membership list as on page 91.) Commissioner Ruth Stanbridge, Chairman Robert M. Keating Community Development Director Larola F. B. Gamle IRC Housing Authority Executive Director Billy Minnis P.O. Box 381 Wabasso, FL 32970 Ph: 5894604 Joe Idlette 4320 35`h Avenue Gifford, FL 32960 Ph: 562-6656 William Mosley Gifford Economic Development Council Gifford, FL 32960 Ph: 576-0879 Ralph Lundy 4520 38`h Avenue Vero Beach, FL 32960 Ph: 562-5275 FEBRUARY 23, 1999 31 Victor Hart, Sr. P.O. Box 5193 Vero Beach, FL 32961-5193 Ph: 567-4406 Bernice Johnston 4274 31" Avenue Vero Beach, FL 32960 Ph: 562-7350 Arthur J. Harris 1850 38`h Place Vero Beach, FL 32960 Ph: 562-5272 Joe Wiggins 895 SW 11'' Street Vero Beach. FL 32962 BOOK 106' PAGE 444 BOOK . 108 FAGE 445 11.B. RENEWAL OF CLASS "D" CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY -LIFELINE MEDICAL SERVICES, INC. The Board reviewed a Memorandum of February 4, 1999: TO: honorable Board of County Commissioners THROUGH: James E. Chandler, County Administrator FROM: Doug Wright, Director Department of Emergency Services DATE: February 4, 1999 SUBJECT: Approval of Renewal for a Class "D" Certificate of Public Convenience and Necessity for Lifeline Medical Services, Inc., to Provide Non -Emergency ALS/BLS Interfacility Medical Transportation Services. On February 25, 1997, the Indian River County Board of County Commissioners approved a Class "D" Certificate of Public Convenience and Necessity for Lifeline Medical Services, Inc., to provide ALS/BLS non -emergency interfacility medical transportation limited to transports originating within Indian River County and terminating out of county. This certificate was necessary in order to comply with Indian River Code of Laws and Ordinances as specified in Chapter 304. The certificate was approved and issued for a period of two years and will expire on March 1, 1999, and the renewal process should be accomplished prior. to that date. The Indian River County Code provides for routine renewal of the EMS Certificate of Public Convenience and Necessity on application by the certificate holder. This can be accomplished without a public hearing if the Board has no reason to believe that the public health, safety, and welfare require it. Staff submits that there is no reason to hold a public hearing and absent that requirement, the Board is requested to issue and renew the certificate routinely. An application for the renewal of the Class "D" certificate has been submitted by Lifeline Medica 1 Services, Inc. The EMS Director and Medical Director have reviewed the application and EMS protocol with the EMS staff and certify no reasons are known or perceived that would require a public hearing pursuant to the established ordinance. RECOMMENDATION Staff respectfully recommends that the Board of County Commissioners approve and renew the EMS Certificate of Public Convenience and Necessity for Lifeline Medical Services, Inc., for a Class "D" certificate to be effective for a period of two years from March 1, 1999 to March 2, 2001. ATTACHMENTS Referenced application (protocols on file at EMS office) Copy of Indian River County Code - Chapter 304 FEBRUARY 23, 1999 32 _I • • ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously approved and renewed the EMS Certificate of Public Convenience and Necessity for Lifeline Medical Services, Inc., for a Class "D" Certificate to be effective for a period of two years from March 1, 1999 to March 2, 2001, as recommended in the Memorandum. COPY OF CLASS "D" CERTIFICATE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.F. RFP AUTHORIZATION FOR EMPLOYEE GROUP HEALTH AND LIFE INSURANCE CONSULTANT The Board reviewed a Memorandum of February 12, 1999: TO: James Chandler County Administrator FROM: RoNBaker Personnel Director DATE: February 12, 1999 SUBJECT: Insurance Consultant RFP Staff requests consideration of the following information at the February 23, 1999, regular meeting of the Board of County Commissioners. Background The purpose is to obtain services of a professional insurance consultant to provide a detailed review of the current health and life insurance'plans and to provide a detailed bid specification if deemed appropriate. The objective is to ensure the County is receiving the appropriate level of benefits and services for the premiums paid and also to review the method in which the premiums are paid. Analysis The services would include, but not be limited to, the audit of past and current health insurance claims and the review of these data to determine their appropriateness, the review of the benefits program and identifying any element which is not in accord with current state or federal laws, determining whether the present health care program is competitive and if the program provides the County with the most value, and advising the County what modifications could or should be made and the timeliness of when to make those changes. Upon the completion of the review, the consultant will, if deemed appropriate, prepare detailed bid specifications to be sent to appropriate vendors and assist the County in evaluating proposals and negotiating with vendors. FEBRUARY 23, 1999 33 BOOK 103 PAGE 446 J Fr- I BOOK 108 RGE 447 Recommendation Staff requests Board approval to obtain an insurance consultant for the aforesaid purposes. Attached is a copy of "Request for Proposal" for the Board's review. If approved, staff will proceed with the normal bidding process. _ ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved obtaining an insurance consultant for purposes set out in the Memorandum and authorized staffto proceed with the normal bidding process, as recommended in the Memorandum. DOCUMENTS MADE PART OF THE RECORD - NOTIFICATION FROM NINETEENTH JUDICIAL CIRCUIT OF THE RE-ELECTION OF HONORABLE PAUL B. KANAREK AS CHIEF JUDGE Thomas H. V -r& TRAIL DOM A01406SMATOR L{sa Savage SENIOR DEPUTY COM ADIAINISIMIDR Honorable Major B. Harding Chief Judge Supreme Court Building 500 South Duval Street Tallahassee, FL 32399-1900 Dear Chief Justice Harding: :roti" �S`s Mark J. Godwin Sta18 of Fbdda DEPUTY COURT ADW 499RA OR Nineteenth Judiciaf Circuit John J. wniaa �PUTY COURT ADMIN=mwR February 16, 1999 Please be advised that the Judges of the Nineteenth Judicial Circuit have re-elected the Honorable Paul B. Kanarek as Chief Judge for the term beginning July 1, 1999 through June 30, 2001. Sincerely, Thomas H. Willis - Trial Court Administrator THW/khg cc: All Chief Judges, State of Florida All Clerks of Court in the Nineteenth Judicial Circuit Honorable Bruce Colton Honorable Diamond Litty All Chairpersons, County Commissions, Nineteenth Circuit Ken Palmer. States Courts Administrator All area Fqr ~residents FEBRUARY 23, 1999 229 Courthouse Addition - 219 South Second Street . Ft. Pierce. FL 3495U Phone: (561) 462.1472 • Fax: (561) 462-2135 34 .7 There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 9:22 a.m. ATTEST: Jeffrey K. Barton, Clerk Minutes approved /� IR 9 11-f FEBRUARY 23, 1999 35 •