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HomeMy WebLinkAbout4/27/1999LJ MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, APRIL 27,1999 - 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 3. PLEDGE OF ALLEGIANCE - Comm. Fran B. Adams 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS ADDITIONS: S.D. Proclamation - Tourism Week in Indian River County 7.F. Out -of -County Travel for County Administrator to Tallahassee Concerning Dodgers' Legislation DELETION: 13.A. Chairman Macht - personal Matters 5. PROCLAMATION and PRESENTATIONS A. Presentation of Proclamation Designating May 14 and 15, 1999 as Relay for Life Days in IRC, Fla. 1 B. Presentation of Proclamation Designating May 5, 1999 as "National Nurses' Week" in IRC, Fla. 2 C. Presentation of Proclamation Observing May 1, 1999 as Law Day in Indian River County 3 6. APPROVAL OF MINUTES A. Regular Meeting of April 6, 1999 B. Special Meeting of April 9, 1999 7. CONSENT AGENDA A. Approval of Wan -ants (memorandum dated April 14,1999) 4-13 B. Request for Floodplain Cut and Fill Balance Waiver for Residence at 575 Highway AIA (memorandum dated April 19, 1999) 14-17 C. Traffic Control Device Ledger (memorandum dated April 16, 1999) 18-31 D. Miscellaneous Budget Amendment 015 (memorandum dated April 21, 1999) 32-36 BOOK N9 PACE • BOOK 100 PAGE 93- 7. CONSENT AGENDA (cont'd ): BACKUP E. Payments to Vendors of Court Related Costs PAGES (memorandum dated April 9, 1999) 37 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS Public Hearing Scheduled for April 27, 1999: Request by Brian K. Davis for the abandonment of "Lateral Boulevard" located on the north side of CR512 between the Park Lateral right-of-way and privately owned Fellsmere Farms tracts 1765 and 1728 (Legislative) (memorandum dated April 19, 1999) 38 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services Color Scheme for Administrative Building (memorandum dated April 20, 1999) 39 D. Leisure Services None E. Office of Management and Budget None F. Personnel 1. Insurance Consultant (memorandum dated April 21, 1999) 40-43 2. Position Additions to the Florida Retirement System's Senior Management Service Class (memorandum dated April 15, 1999) 44-47 LI • 11. DEPARTMENTAL MATTERS(cont'd )• BACKUP G. Public Works PAGES 1. Developer's Agreement for Improvements to 53`d Street and USI (memorandum dated April 20, 1999) 48-53 2. Wabasso Causeway Beautification Change Order No. 1 (memorandum dated April 19, 1999) 54-56 3. IRC Beach Preservation Plan - Professional Services Agreement - Pre -Engineering Design (memorandum dated April 20, 1999) 57-108 (deferred from meeting of 4/13/99) H. Utilities Hobart Reverse Osmosis Water Treatment Plant Change Order No. 3 (Final), Pay Request and Contractual Reconciliation (memorandum dated April 20, 1999) I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Kenneth R. Macht Personal Matters B. Vice Chairman Fran B. Adams C. Commissioner Caroline D. Ginn D. Commissioner Ruth Stanbridge E. Commissioner John W. Tippin 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Infill Construction Engineering Overtime Expenses (memorandum dated April 20, 1999) 109-129 130-136 PACE BOAR �� � ;t -I BOOK 1019 F,1GE 95 14. SPECIAL DISTRICTSBOARDS (cont'd ): BACKUP B. Solid Waste Disposal District (cont'd): PAGES 2. Vegetative Waste Processing Consolidated Resource Recovery Contract (memorandum dated April 15, 1999) 137-142 C. Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 x408 at least 48 hours in advance of 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 APRIL 27, 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 5.A. Proclamation Designating May 14 and 15, 1999 as Relay for Life Days 2 5.11. Proclamation Designating May 6-12, 1999 as "National Nurses' Week" . 3 5.C. Proclamation Observing May 1, 1999 as Law Day .................. 4 5.D. Proclamation Designating May 2-8, 1999 as Tourism Week .......... 5 6. A. & B. APPROVAL OF MINUTES - REGULAR MEETING OF APRIL 6, 1999 AND SPECIAL MEETING OF APRIL 9, 1999 ......................... 6 7. CONSENT AGENDA ............................................ 6 7.A. Approval of Warrants ....................................... 6 7.11. Floodplain Cut and Fill Balance Waiver - 575 Highway AIA - Requested by Schutt Builders, Inc ...................................... 14 7.C. Resolution 99-040 - Traffic Control Device Ledger ................ 15 7.D. Miscellaneous Budget Amendment 015 ......................... 17 7.E. Payments to Vendors of Court Related Costs ..................... 18 7.F. Out -of -County Travel for Administrator Chandler Concerning Dodgers' Legislation ............................................... 19 9.C. PUBLIC NOTICE ITEM - REQUEST BY BRIAN K. DAVIS FOR ABANDONMENT OF "LATERAL BOULEVARD" SCHEDULED FOR MAY 42 1999 PUBLIC HEARING ........................................ 20 11.C. COLOR SCHEME FOR COUNTY ADMINISTRATION BUILDING ...... 21 11.F.1. HEALTH INSURANCE CONSULTANT CONTRACT - THE GEHRING GROUP, INC. (RFP 9052) .................................. 22 11.F.2. FLORIDA RETIREMENT SYSTEM - CONSIDER ADDING COUNTY ATTORNEY AND EXECUTIVE AIDE TO THE BOARD TO THE SENIOR MANAGEMENT SERVICE CLASS ................... 23 11.G.1. DEVELOPER'S AGREEMENT - IMPROVEMENTS TO 53RD STREET AND US#1- LONE CABBAGE TRADING COMPANY - WELTON CONVENIENCE STORE ................................... 26 1 BOOK DO PAGE !D6 BOOK lUg FADE Q7 11.G.2. WABASSO CAUSEWAY BEAUTIFICATION - PROJECT NO. 9623 - CHANGE ORDER #1- ARAZOZA BROTHERS CORP............ 28 11.G.3. BEACH PRESERVATION PLAN - PROFESSIONAL SERVICES AGREEMENT - PRE -ENGINEERING DESIGN - APPLIED TECHNOLOGY AND MANAGEMENT, INC . .................. 29 11.H. HOBART REVERSE OSMOSIS WATER TREATMENT PLANT - CHANGE ORDER #3, FINAL PAY REQUEST, AND CONTRACTUAL RECONCILIATION - WHARTON-SNML INC . ................ 33 13.A. CHAIRMAN MRCHT - PERSONAL MATTERS ................. 37 14.B. SOLID WASTE DISPOSAL DISTRICT ........................ 37 DOCUMENTS MADE PART OF THE RECORD - OPTION AGREEMENT FOR SALE AND PURCHASE OF BLUE GOOSE ENVIRONMENTAL SITE BETWEEN INDIAN RIVER COUNTY, FLORIDA COMMUNITIES TRUST AND DANIEL I. PREUSS, TRUSTEE, BARBARA B. LYNCH, TRUSTEE, AND WAYNE C. SOMMERS (SELLER) ........................................... 37 2 April 27, 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, April 27, 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, CountyAttorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. IIWOCATION Commissioner Tippin delivered the invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Adams led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Macht announced the addition of the following items: U. Out -of -County Travel for Administrator Chandler to Tallahassee Concerning Dodger Legislation S.D. Proclamation - Tourism Week in Indian River County Chairman Macht requested the deletion of his item 13.A. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimouslymadethe requested changes to the agenda. APRIL 27, 1999 1 BOOK 109 F'A, BOOK 100 PAGE 919 5. PROCLAMATIONS AND PRESENTATIONS S.A. Proclamation Designating May 14 and 15, 1999 as Relav for Lie Dan Chairman Macht read the following and presented it to Susan Calestd who thanked the Board. PROCLAMATION DESIGNATING MAY 14 AND 15, 1999 AS RELAY FOR LIFE DAYS IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, on May 14 and 15, 1999 the American Cancer Society will hold the Relay for Life as a money -raising team effort to help prevent cancer and to support prose banding this life-threatening disease, and WHEREAS, dollars fiom the Relay for Life provide services for can= patients and their families, offer more educational programs that will reduce people's risk of getting cancer, and expand cancer research programs; and WHEREAS, Relay for Life is an awareness raiser about progress against cancer; and WHEREAS, teams of walling and numing enthusiasts from all walks of life will gather at Vero Beach High School's Citrus Bowl for an overnight relay against canes, and WHEREAS, Relay for Life is a family-oriented team event with participants camping out around the track and taking part in fun activities; and WHEREAS, the opening ceremonies ofRelay for Life how can= survivors and a luminary cerernon y is dedicated to the memory of loved ones who are no longer with us; and WHEREAS, the American Cancer Society is the nationwide community-based voluntary health organization dedicated to eliminating cancer as a major health problem by preventing cancer, saving lives and diminishing suffering from cancer through research, education, advocacy and service; and WHEREAS, Relay for Life is not just a benefit for, nor an event to support the American Cancer Society, but IS the American Cancer Society: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMI35IONERS, INDIAN RIVER COUNTY, FLORIDA that May 14 and 15, 1999 be designated as RELAY FOR LIFE DAYS in Indian River County, and the Board urges all citizens to participate in this worthwhile event. Adopted this 27 day of April, 1999. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA uneth R. Macht, Chairman APRIL 27, 1999 S.B. Proclamation Dg*natingMay 612,1999 as "National Nurses' Week" Chairman Macht read the following and presented it to Judy Schanel who thanked the Board on behalf of all nurses in Indian River County. PROCLAMATION DESIGNATING MAY 6 -12,1999 AS "NATIONAL NURSES' WEEK" IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, it is customary for Indian River County to recognize outstanding persons in our community; and WHEREAS, the nursing profession is one in which the mind, the hand and the heart are devoted to the mental, physical and social improvement of all; and WHEREAS, it is a profession devoted to tender care, restoration of health and alleviation of suffering; and WHEREAS, more than two and one-half million Hums coast to coast will be celebrating National Nurses' Week with this year's theme being "Nurses Care Beyond Compare"; and WHEREAS, our community is extremely proud of our many nurses who continue to uphold the highest standards of a profession so essential in assuring our citizens the best in health cane and treatment: NOW, THEREFORE, BE IT PROCLAM[ED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the week of May 6,1999 through May 12, 1999 be designated as NATIONAL NURSES' WEEK in Indian River County, and the Board calls upon all the citizens of this county to show their appreciation and understanding of the commitment this group of practitioners exhibit all year long. Adopted this 27 day of April, 1999. APRIL 279 1999 Ki BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA nneth R."? t, Chairman BOOK F.E� I BOOK 10 9 PAGE d"Loi S.C. Proclamation Observing May 1, 1999 as Law DaX Chairman Macht read the following and presented it to attorney Susan Calestri who thanked the Board. PROCLAMATION WHEREAS, May 1 is LAW DAY in the United States of America, and the theme this year of Law Week is to "Celebrate Your Freedom: Equal Rights Under the Law"; and WHEREAS, the United States of America has been the citadel of individual liberty and a beacon of hope and opportunity for more than 200 years to many millions who have sought our shores and relied upon our justice system; and WHEREAS, the foundation of individual freedom and liberty is the body of law that governs us; and WHEREAS, the Constitution of the United States of America and the Bill of Rights are the heart of that body of law, which guarantees us many freedoms including freedom of religious belief, freedom to have and to hold property inviolate, freedom of assembly, freedom of speech, freedom of press, freedom of petition, and due process of law among others; and WHEREAS, this year marks the 42nd annual nationwide observance of LAW DAY, and the Congress of the United States and the President, by official proclamation have set aside May 1 as a special day for recognition of the place of law in American life; and NOW, THEREFORE, BE IT PROCLAIMED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS that May 1, 1999 be observed as EF`.LX4 in Indian River County, and the Board calls upon all citizens, schools, businesses, clubs, and the news media to commemorate the role of law in our lives. Adopted this 27 day of April, 1999. APRIL 27, 1999 4 BOARD OF COUNTY COMMISSIONERS nmTAN RIVER COUNTY, FLORIDA eth zRi-IN'., airman _I 5.D. Proclamation Desi nnaadng May 2-8.1999 as Tourism Week Chairman Macht read the following and presented it to Chamber of Commerce representative Lori Burns who thanked the Board for the recognition. PROCLAMATION DESIGNATING MAY 2-8,1999 AS TOURISM WEEK IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, the travel and tourism industry supports the vital interests of Indian River County, contributing to our employment, economic prosperity, international trade and relations, peace, understanding and goodwill; and WHEREAS, travel and tourism ranks as one of Indian River County's largest industries in terns of revenues generated; and WHEREAS, hundreds of thousands of travelers visiting Indian River County contributed over $33 million to the economy last year, generating an economic impact of $200,016,000; and WHEREAS, those travelers provided jobs for 320/6 of the citizens of Indian River County;'and WHEREAS, as people throughout the world become more aware of the outstanding cultural and recreational resources available in Indian River County, travel and tourism will become an increasingly important aspect in the lives of our citizens; and WHEREAS, given these laudable contributions to the economic, social and cultural well-being of the citizens of Indian River County, it is fitting that we recognize the importance of travel and tourism: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the week of May 2-8,1999 be designated as TOURISM WEEK in Indian River County, and the Board urges all citizens of this county to observe this week with appropriate ceremonies and activities. Adopted this 27 day of April, 1999. APRIL 27, 1999 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA enneth R. Macht, Chairman 5 0 BOOK IN FAGS ]L0 I BOOK 109 PAGE 103 6. A. & B. APPROVAL OF MINUTES - REGULAR MEETING OF APRIL 6. 1999 AND SPECIAL MEETING OF APRIL 9, 1999 The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of April 6, 1999 and the Special Meeting of April 9, 1999. There were none. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the Minutes of the Regular Meeting of April 6, 1999 and the Special Meeting of April 9, 1999, as written and distributed. 7. CONSENT AGENDA 7.A. Apj2roval of Warrants The Board reviewed a Memorandum of April 14, 1999: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: APRIL 14, 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 April 14 to April 15, 1999. Attachment: 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 April 14-152 1999, as requested. APRIL 27, 1999 0 0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0019926 KRUCZKIEWICZ, LORIANE 1999-04-14 138.50 0019927 BREVARD COUNTY CLERK OF THE 1999-04-14 439.54 0019928 ORANGE COUNTY CLERK OF THE 1999-04-14 135.20 0019929 ST LUCIE COUNTY CLERK OF THE 1999-04-14 724.98 0019930 VELASQUEZ, MERIDA 1999-04-14 200.00 0019931 INDIAN RIVER COUNTY CLERK OF 1999-04-14 2,765.22 0019932 INTERNAL REVENUE SERVICE 1999-04-14 200.00 0019933 VERO BEACH FIREFIGHTERS ASSOC. 1999-04-14 1,992.00 0019934 INDIAN RIVER FEDERAL CREDIT 1999-04-14 83,987.60 0019935 COLONIAL LIFE & ACCIDENT 1999-04-14 257.69 0019936 NACO/SOUTHEAST 1999-04-14 5,703.69 0019937 SALEM TRUST COMPANY 1999-04-14 596.21 0019938 OKEECHOBEE CO., PMTS DOMES REL 1999-04-14 123.08 0019939 WISCONSIN SUPPORT COLLECTIONS 1999-04-14 167.25 0019940 HARPER, TONYA 1999-04-14 313.85 0260525 ABC-CLIO INC 1999-04-15 38.52 0260526 ACE PLUMBING, INC 1999-04-15 921.00 0260527 ALBERTSONS SOUTHCO #4357 1999-04-15 165.36 0260528 ALPHA ACE HARDWARE 1999-04-15 72.69 0260529 APPLE INDUSTRIAL SUPPLY CO 1999-04-15 904.15 0260530 APPLE MACHINE & SUPPLY CO 1999-04-15 .73.07 0250531 AT YOUR SERVICE 1999-04-15 2,215.84 0260532 AUTO SUPPLY CO OF VERO BEACH, 1999-04-15 1,366.57 0260533 ALPHA HEALTH SERVICE, INC 1999-04-15 2,059.23 0260534 ALL FLORIDA COFFEE & BOTTLED 1999-04-15 59.90 0260535 ALL RITE WATER CONDITIONING 1999-04-15 75.00 0260536 ADDISON OIL CO 1999-04-15 237.33 0260537 A T & T WIRELESS SERVICES 1999-04-15 165.71 0260538 ADAMS, FRAN B 1999-04-15 866.08 0260539 ALDEN ELECTRONICS, INC 1999-04-15 375.00 0260540 A T & T 1999-04-15 69.83 0260541 ASHWORTH INC 1999-04-15 2,203.14 0260542 ANIMAL MEDICAL CLINIC 1999-04-15 15.00 0260543 ARAMARK UNIFORM SERVICES 1999-04-15 6,906.24 0260544 ARCH PAGING 1999-04-15 459.40 0260545 ALTERATIONS 1999-04-15 32.50 0260546 A T & T 1999-04-15 65.66 0260547 ARAZOZA BROS CORP 1999-04-15 94,176.00 0260548 B & B INDUSTRIAL SUPPLY 1999-04-15 850.36 0260549 BAKER DISTRIBUTING CO 1999-04-15 751.16 0260550 BOARD OF COUNTY COMMISSIONERS 1999-04-15 5,872.74 0260551 BARTON, JEFFREY K- CLERK 1999-04-15 41,151.93 0260552 BARTON, JEFFREY K -CLERK 1999-04-15 3,252.75 0260553 B S N SPORTS 1999-04-15 240.00 0260554 BRAD SMITH ASSOCIATES, INC 1999-04-15 2,41.00 0260555 BAKER & TAYLOR INC 1999-04-15 1,580.88 0260556 BRODART CO 1999-04-15 22.79 0260557 BLAIS ELECTRIC, INC 1999-04-15 75.00 0260558 BILLING SERVICES INC 1999-04-15 156.94 0260559 BFI MEDICAL WASTE SYSTEMS 1999-04-15 136.20 0260560 BLAKESLEE MAINTENANCE 1999-04-15 200.00 0260561 BOOKS ON TAPE INC 1999-04-15 15.00 0260562 BAKER & TAYLOR ENTERTAINMENT 1999-04-15 114.23 0260563 BELLSOUTH 1999-04-15 26,4146.65 0260564 BEAZER HOMES, INC 1999-04-15 2,000.00 0260565 BOBCAT OF ORLANDO 1999-04-15 156.26 0260566 BARTON, JEFFREY K 1999-04-15 1,835.02 0260567 BEAM, BETTY 1999-04-15 84.97 0260568 BUTLER, LAUREN P 1999-04-15 500.00 0260569 BUILDERS SHOWCASE 1999-04-15 500.00 0260570 BELLSOUTH 1999-04-15 1,800.22 APRIL 2791999 7 BOOK PAGE x.011 I BOOK 109 FACE 10 CHECx NAME NUMBER CHECK CHECK DATE AMOUNT 0260571 CAMERON & BARKLEY COMPANY 1999-04-15 335.90 0260572 COASTLINE EQUIPMENT CO., INC 1999-04-15 1,598.74 0260573 CHILTON BOOR COMPANY 1999-04-15 81.60 0260574 CHUCK'S ELECTRIC MOTORS, INC 1999-04-15 188.00 0260575 CLEMENT COMMUNICATIONS, INC 1999-04-15 237.64 0260576 CLEMENTS PEST CONTROL 1999-04-15 178.00 0260577 COLD AIR DISTRIBUTORS 1999-04-15 52.70 0260578 CORBIN, SHIRLEY E 1999-04-15 479.50 0260579 CHAMBER OF COMMERCE 1999-04-15 42,253.18 0260580 COX GIFFORD FUNERAL HOME 1999-04-15 300.00 0260581 COASTAL REFINING & MARKETING 1999-04-15 5,538.39 0260582 CHASTAIN, JAMES 1999-04-15 14.79 0260583 CITGO PETROLEUM CORP 1999-04-15 1,262.59 0260584 CAPP CUSTOM BUILDERS, INC 1999-04-15 4,920.00 0260585 COALITION FOR THE HOMELESS OF 1999-04-15 6,392.16 0260586 COOGAN, MAUREEN 1999-04-15 387.28 0260587 CINDY'S PET CENTER, INC 1999-04-15 24.86 0260588 CLEANNET USA 1999-04-15 20,537.72 0260589 CUES, INC 1999-04-15 200.00 0260590 COWBOY PLASTICS 1999-04-15 504.00 0260591 CRITIC'S CHOICE VIDEO 1999-04-15 13.29 0260592 CLIFFORD, MIKE 1999-04-15 100.00 0260593 CORPORATION OF THE PRESIDENT 1999-04-15 71.50 0260594 CYBERGUYS 1999-04-15 187.66 0260595 CENTRAL PUMP & SUPPLY INC 1999-04-15 85.59 0260596 CUSTOM PUBLISHING SERVICES INC 1999-04-15 278.00 0260597 CENTER FOR EMOTIONAL AND 1999-04-15 364.00 0260598 COPYCO, INC 1999-04-15 90.64 0260599 CARTER, KELLY 1999-04-15 211.15 0260600 CULTURAL COUNCIL OF INDIAN 1999-04-15 3,944.14 0260601 COMMERCIAL EQUIPMENT LEASING 1999-04-15 468.40 0260602 CONRADO, STEFANIE 1999-04-15 108.15 0260603 CARQUEST AUTO PARTS 1999-04-15 54.39 0260604 COURTYARD By MARRIOTT 1999-04-15 252.00 0260605 DAILY COURIER SERVICE 1999-04-15 722.50 0260606 DAVES SPORTING GOODS 1999-04-15 1,031.38 0260607 DEPT OF BUSINESS & PROF REG 1999-04-15 3,201.04 0260608 DICKERSON-FLORIDA, INC 1999-04-15 856.10 0260609 DOCTOR'S CLINIC 1999-04-15 138.00 0260610 DION, RITA 1999-04-15 8.12 0260611 DATA SUPPLIES, INC 1999-04-15 721.06 0260612 DAVIDSON TITLES, INC 1999-04-15 551.78 0260613 DATA FLOW SYSTEMS, INC 1999-04-15 717.82 0260614 DUN & BRADSTREET BUSINESS 1999-04-15 1,421.25 0260615 DEAF SERVICE CENTER OF THE 1999-04-15 625.00 0260616 DADE PAPER COMPANY 1999-04-15 211.03 0260617 DAVIS, BRENDA 1999-04-15 9.28 0260618 DOWNTOWN PRODUCE INC 1999-04-15 140.65 0260619 DEPARTMENT OF COMMUNITY AFFAIR 1999-04-15 3,519.62 0260620 DAMATO, JAMES 1999-04-15 875.94 0260621 DEIRDRE D BROOKS, ICMA 1999-04-15 89.45 0260622 DRUCK INC 1999-04-15 889.19 0260623 E -Z BREW COFFEE SERVICE, INC 1999-04-15 56.00 0260624 ERRETT, NANCY 1999-04-15 154.85 0260625 EBSCO SUBSCRIPTION SERVICES 1999-04-15 117.60 0260626 EXPRESS REEL GRINDING, INC 1999-04-15 13,000.00 0260627 ELPEX, INC 1999-04-15 626.49 0260628 EDLUND & DRITENBAS 1999-04-15 272.49 0260629 EILEEN'S TRAVEL 1999-04-15 1,316.00 0260630 FLORIDA ATLANTIC UNIVERSITY 1999-04-15 55.00 0260631 FLORIDA COCA-COLA BOTTLING CO 1999-04-15 276.95 0260632 FLORIDA FIRE CHIEFS 1999-04-15 50.00 APRIL 2791999 8 L CHECK NAME CHECK CK NUMBER DATE AMOUNT 0260633 FLORIDA LIBRARY ASSOCIATION 1999-04-15 100.00 0260634 FLORIDA POWER & LIGHT COMPANY 1999-04-15 13 ,37.54 0260635 FLORIDA SLUDGE, INC 1999-04-15 4,803.00 0260636 FOOT -JOY DRAWER 1999-04-15 60.01 0260637 FLOWERS BAKING COMPANY OF 1999-04-15 156.67 0260638 FLORIDA TIRE RECYCLING, INC 1999-04-15 639.00 0260639 FLINN, SHEILA I 1999-04-15 45.00 0260640 FELLSMERE, CITY OF 1999-04-15 93.89 0260641 FORENSIC ACCIDENT 1999-04-15 1, 93.88 0260642 FATHER & SON CARPET CLEANING 1999-04-15 4,115.00 0260643 FLORIDA ANIMAL LEAGUE 1999-04-15 45.00 0260644 FANNIN, JUSTIN 1999-04-15 90.12 0260645 FLORIDA ASSOC OF CADASTRAL MAP 1999-04-15 95.00 0260646 FLORIDA HIGHWAY PATROL 1999-04-15 25.00 0260647 GATOR LUMBER COMPANY 1999-04-15 37.75 0260648 GAYLORD BROTHERS, INC 1999-04-15 97.67 0260649 GOODKNIGHT LAWN EQUIPMENT, INC 1999-04-15 168.85 0260650 GRAYBAR ELECTRIC CO INC 1999-04-15 443.28 0260651 GOODYEAR AUTO SERVICE CENTER 1999-04-15 11 57.19 0260652 GINN, CAROLINE D 1999-04-15 66.49 0260653 GEMBERLING, TOM 1999-04-15 92.70 0260654 GALE INSULATION 1999-04-15 230.00 0260655 THE GIS JOBS CLEARHOUSING 1999-04-15 25.00 0260656 HELSETH MACHINE AND MARINE 1999-04-1552.00 0260657 HUMANE SOCIETY OF VERO BEACH 1999-04-15 15, 60.00 0260658 HUNTER AUTO SUPPLIES 1999-04-15 1,,13.97 0260659 HERITAGE BOOKS, INC 1999-04-15 .61.50 0260660 HILL MANUFACTURING 1999-04-15 541.67 0260661 RACE COMPANY 1999-04-15 165.80 0260662 HARTSFIELD, CELESTE L 1999-04-15 X68.00 0260663 HEALTHSOUTH TREASURE COAST 1999-04-15 3,x.57.54 0260664 HART, DENNY L. 1999-04-15 92.70 0260665 HOWARD JOHNSON EXPRESS INN 1999-04-15 116.00 0260666 HOLIDAY INN SUNSPREE RESORT 1999-04-15 81.00 0260667 0260668 HTE,INC 1999-04-15 76.00 HASENQUER, KRIS 1999-04-15 178.00 0260669 HANSEN, SUSAN 1999-04-15 100.00 0260670 HANSON, CHARLES & PETRONELLA 1999-04-15 133.00 0260671 INDIAN RIVER COUNTY 1999-04-15 79,283.23 0260672 INDIAN RIVER COUNTY 1999-04-15 200.00 0260673 INDIAN RIVER COUNTY SOLID 1999-04-15 1,996.14 0260674 INDIAN RIVER COUNTY 1999-04-15 55.00 0260675 INSTRUMENTATION SERVICES, INC 1999-04-15 1,270.00 0260676 ICOTECH, INC 1999-04-15 J47.50 0260677 INDIAN RIVER BATTERY, INC 1999-04-15 821.05 0260678 INDIAN RIVER BLUEPRINT CO INC 1999-04-15 5.44 0260679 INDIAN RIVER COUNTY 1999-04-15 877.00 0260680 INDIAN RIVER COUNTY UTILITY 1999-04-15 3,123.36 0260681 INDIAN RIVER COUNTY BOARD OF 1999-04-15 ;40.00 0260682 ISIS PUBLI38ING 1999-04-15 664.02 0260683 INSURANCE SERVICING & 1999-04-15 2,295.00 0260684 IRVINE MECHANICAL, INC 1999-04-15 583.17 0260685 INDIAN RIVER COUNTY 1999-04-15 0.00 0260686 INDIAN RIVER ALL -FAB, INC 1999-04-15 1 6.45 0260687 ISLANDER TURF SUPPLY INC 1999-04-15 6.00 0260688 INDIAN RIVER COUNTY 1999-04-15 11,016.00 0260689 INDIAN RIVER COUNTY SHERIFF'S 1999-04-15 13.95 0260690 INTERIM COURT REPORTING 1999-04-15 106.50 0260691 IRRIGATION CONSULTANTS UNLIMIT 1999-04-15 6.73 0260692 JACKSON ELECTRONICS 1999-04-15 :5.45 APRIL 279 1999 0 0 B00' 109 FADE -10 BOOK i00 FACE ,. d CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0260693 JACOBS ELECTRIC MOTOR REPAIR 1999-04-15 753.00 0260694 JANET'S AUTO TRIM & GLASS 1999-04-15 15.00 0260695 JANIE DEAN CHEVROLET, INC 1999-04-15 585.01 0260696 JONES, LINDA 1999-04-15 90.20 0260697 JUDICIAL & ADMINISTRATIVE 1999-04-15 145.00 0260698 JORDAN, ELIZABETH M 1999-04-15 450.00 0260699 JOHNSON, CHARLES 1999-04-15 80.00 0260700 J A WEBSTER, INC 1999-04-15 373.00 0260701 JAAF 1999-04-15 25.00 0260702 JOHNSON, KARL 1999-04-15 30.00 0260703 JONES, LESLIE 1999-04-15 128.75 0260704 JONES CHEMICALS, INC 1999-04-15 5,226.47 0260705 JEMS 1999-04-15 26.97 0260706 KEEN'S VILLAGE BEACH MARKET 1999-04-15 60.00 0260707 KELLY TRACTOR CO 1999-04-15 525.39 0260708 KELLER, SCHLEICHER & 1999-04-15 900.00 0260709 KT MOWER & EQUIPMENT 1999-04-15 60.84 0260710 KLINK, RICHARD 1999-04-15 1,232.00 0260711 KNOWLES, JAMAAL 1999-04-15 144.20 0260712 K & M ELECTRIC SUPPLY INC 1999-04-15 210.59 0260713 LAWMEN & SHOOTERS SUPPLY 1999-04-15 239.20 0260714 LAB SAFETY SUPPLY, INC 1999-04-15 170.15 0260715 LOWE'S HOME CENTERS, INC 1999-04-15 1,061.53 0260716 LEWIS, RUTH A 1999-04-15 48.58 0260717 L B SMITH, INC 1999-04-15 285.52 0260718 LIGHT SOURCE BUSINESS SYSTEMS 1999-04-15 154.95 0260719 LFI VERO BEACH, INC 1999-04-15 1,470.40 0260720 LOPRESTI, ETTA 1999-04-15 155.04 0260721 LESCO, INC 1999-04-15 259.95 0260722 LUCENT TECHNOLOGIES 1999-04-15 121.29 0260723 L J RUFFIN & ASSOC 1999-04-15 1,208.00 0260724 LETTS, DAVID 1999-04-15 694.00 0260725 LOGISTIC SYSTEMS, INC 1999-04-15 516.00 0260726 LANDSCAPE CONNECTION 1999-04-15 232.00 0260727 LUNA, JORGE 1999-04-15 48.92 0260728 LUCENT TECHNOLOGIES 1999-04-15 23.70 0260729 MAXWELL PLUMBING, INC 1999-04-15 157.68 0260730 MCCOLLUM, NATHAN 1999-04-15 152.65 0260731 MUNICIPAL EQUIPMENT CO 1999-04-15 855.00 0260732 MUNICIPAL SUPPLY & 1999-04-15 5,888.00 0260733 MORA, RALPH PHD 1999-04-15 1,250.00 0260734 MCMASTER-CARR SUPPLY COMPANY 1999-04-15 51.36 0260735 MONNETT EYE & SURGERY CENTER 1999-04-15 57.15 0260736 M G B CONSTRUCTION 1999-04-15 1,500.00 0260737 MAURER, ERMA B, RN 1999-04-15 75.00 0260738 MIDWEST TAPE EXCHANGE 1999-04-15 115.92 0260739 M C B COLLECTION SERVICES 1999-04-15 35.55 0260740 MAIN STREET HARDWARE, INC 1999-04-15 5.76 0260741 MARC INDUSTRIES 1999-04-15 415.49 0260742 M E SHARPE, INC 1999-04-15 380.54 0260743 MELCHIORI, NICK 1999-04-15 162.22 0260744 MOSS, ROGER 1999-04-15 82.40 0260745 MOSS, MARY 1999-04-15 30.90 0260746 MELBOURNE COMMERCIAL KITCHEN 1999-04-15 344.65 0260747 MIDLANTIC DATA SYSTEMS INC 1999-04-15 2,229.39 0260748 MOSBY INC 1999-04-15 35.52 0260749 MEDIAONE 1999-04-15 7,560.00 0260750 MARSHALL ALEXANDER'S SIGN ARTS 1999-04-15 25.00 0260751 MCNAUGHTON BOOK SERVICE 1999-04-15 3,770.49 0260752 MUCHO MULCH INC 1999-04-15 2,899.10 APRIL 27, 1999 10 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0260753 NATIONAL AUTOMOBILE DEALERS, 1999-04-15 52.00 0260754 NEW READERS PRESS 1999-04-15 891.83 0260755 NAN MCKAY & ASSOCIATES, INC 1999-04-15 149.00 0260756 NEW HORIZONS OF THE TREASURE 1999-04-15 5,277.09 0260757 NATIONAL ASSOCIATION OF 1999-04-15 02.00 0260758 NU CO 2, INC 1999-04-15 68.59 :99.00 0260759 NEOPOST 1999-04-15 0260760 OFFICE PRODUCTS & SERVICE 1999-04-15 2,4119.12 0260761 OSCEOLA HOME CARE SUPPLY 1999-04-15 142.95 0260762 OCCUPATIONAL CENTER/ 1999-04-15 30.00 0260763 ORLANDO MARRIOTT DOWNTOWN 1999-04-15 436.00 0260764 ORLANDO, KAREN M 1999-04-15 66.50 0260765 O'HAIRE, QUINN & CHANDLER 1999-04-15 114, 34.86 0260766 ORLANDO SENTINEL 1999-04-15 88.94 0260767 PAN AMERICAN ENG CO 1999-04-15 ?40.00 0260768 PARKS RENTAL INC 1999-04-15 80.90 0260769 PEACE RIVER ELECTRIC 1999-04-15 199.52 0260770 PEPSI -COLA COMPANY 1999-04-15 ?15.00 0260771 PERKINS INDIAN RIVER PHARMACY 1999-04-15 56.01 0260772 PHYSICIANS DESK REFERENCE 1999-04-15 86.85 0260773 PORT PETROLEUM, INC 1999-04-15 99.83 0260774 POLK 1999-04-15 395.00 0260775 PERCONTI DATA SYSTEMS, INC 1999-04-15 5.00 0260776 POSTMASTER 1999-04-15 132.00 0260777 PINEWOODS ANIMAL HOSPITAL 1999-04-15 15.00 0260778 PAGENET OF FLORIDA 1999-04-15 20.71 0260779 PANGBURN, TERRI 1999-04-15 48.00 0260780 PRESS JOURNAL/STUART NEWS 1999-04-15 67.12 0260781 PRAXAIR DISTRIBUTION 1999-04-15 55.00 0260782 PRESS JOURNAL 1999-04-15 246.00 0260783 POE AND BROWN INSURANCE AGENCY 1999-04-15 52.50 0260784 PARKER, DEBBIE 1999-04-15 51.50 0260785 PAYNE, JAMES 1999-04-15 62.22 0260786 PERRY, DELORES 1999-04-15 700.00 0260787 PHADA MEMBERSHIP 1999-04-15 190.00 0260788 QUALITY BOOKS, INC 1999-04-15 114.43 0260789 RADIO SHACK ACCT RECEIVABLE 1999-04-15 3 39.89 0260790 RIFKIN, SHELDON H PHD 1999-04-15 E50.00 0260791 RUSSO PRINTING, INC 1999-04-15 90.82 0260792 RUBBER STAMP EXPRESS & MORE 1999-04-15 87.32 0260793 RICE, FRED & ASSOCIATES 1999-04-15 8,400.00 0260794 RAMER MANUFACTURING INC 1999-04-15 50.00 0260795 ROCHA CONTROLS 1999-04-15 2,800.00 0260796 RENTAL 1 1999-04-15 47.25 0260797 ROYAL CUP COFFEE 1999-04-15 42.75 0260798 RAPP, PAMELA 1999-04-15 24.00 0260799 RASMUSSEN, ASHLEIGH 1999-04-15 167.37 0260800 RADISSON SUITE INN 1999-04-15 240.00 0260801 SCOTTY'S, INC 1999-04-15 72.01 0260802 SEBASTIAN BUSINESS SUPPLY, INC 1999-04-15 37.29 0260803 SEBASTIAN VOLUNTEER FIRE DEPT 1999-04-15 7,100.00 0260804 SEWELL HARDWARE CO, INC 1999-04-15 410.80 0260805 SOUTHERN EAGLE DISTRIBUTING, 1999-04-15 478.80 0260806 SUNRISE FORD TRACTOR CO 1999-04-15 130.18 0260807 ST LUCIE PAPER & PACKAGING,INC 1999-04-15 2,361.52 0260808 SIMON & SCHUSTER 1999-04-15 063.63 0260809 SUBSTANCE ABUSE COUNCIL 1999-04-15 6, 17.27 0260810 SELIG CHEMICAL IND 1999-04-15 99.91 0260811 SUPERIOR PRINTING 1999-04-15 158.00 0260812 SAFECO, INC 1999-04-15 2,250.00 APRIL 2791999 11 0 BOOK 9 FACE AU BOOK CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0260813 SYSCO FOOD SERVICES OF 1999-04-15 579.48 0260814 STEWART MINING INDUSTRIES INC 1999-04-15 11,542.85 0260815 SEBASTIAN, CITY OF 1999-04-15 450.00 0260816 SEBASTIAN POLICE DEPARTMENT 1999-04-15 25.00 0260817 STAMM MANUFACTURING 1999-04-15 400.00 0260818 SOUTHERN LOCK AND SUPPLY CO 1999-04-15 140.69 0260819 SWOPE RECONSTRUCTION 1999-04-15 1,475.42 0260820 STM COMPANY 1999-04-15 43.00 0260821 STANBRIDGE, RUTH 1999-04-15 394.89 0260822 SOUTHERN SECURITY SYSTEMS OF 1999-04-15 1,720.00 0260823 SHORE -LINE CARPET SUPPLIES OF 1999-04-15 5.25 0260824 SOUTHERN COMPUTER SUPPLIES INC 1999-04-15 1,850.00 0260825 SCHWEY, PAUL MATTHEW 1999-04-15 40.00 0260826 SCHOLASTIC COACH 1999-04-15 17.95 0260827 STATE BUREAU OF EMS 1999-04-15 100.00 0260828 SPENCER, CARSON 1999-04-15 62.20 0260829 SABAL PARK RADISSON . 1999-04-15 198.00 0260830 STRNAD CUSTOM BUILDERS INC 1999-04-15 500.00 0260831 TEN -8 FIRE EQUIPMENT, INC 1999-04-15 11,999.36 0260832 THOMAS, DEBBY L 1999-04-15 91.00 0260833 TREASURE COAST REFUSE 1999-04-15 73.10 0260834 TAMPA HILTON 1999-04-15 81.00 0260835 TINDALE OLIVER & ASSOC., INC 1999-04-15 2,499.33 0260836 TIPPIN, JOHN W 1999-04-15 316.82 0260837 TRUGREEN CHEMLAWN 1999-04-15 230.00 0260838 TARGET STORE T-1050 1999-04-15 194.46 0260839 THOUSAND MILE OUTDOOR WEAR 1999-04-15 1,135.36 0260840 TREASURE COAST REFUSE 1999-04-15 477.08 0260841 TURK, HEIDI H, PA 1999-04-15 500.00 0260842 TIRE EQUIPMENT SALES 1999-04-15 3,895.00 0260843 T C I MEDIA SERVICES 1999-04-15 1,500.00 0260844 TED ANDERSEN MASONRY 1999-04-15 580.00 0260845 US FILTER DISTRIBUTION GROUP 1999-04-15 7,765.11 0260846 USABLUEBOOK 1999-04-15 275.39 0260847 U S GRANT HOTEL 1999-04-15 734.80 0260848 VELDE FORD, INC 1999-04-15 2,411.12 0260849 VERO BEACH, CITY OF 1999-04-15 22,907.29 0260850 VERO LAWNMOWER CENTER, INC 1999-04-15 487.64 0260851 VIRGIL'S RADIATOR WORKS 1999-04-15 520.00 0260852 VERO BEACH, CITY OF 1999-04-15 244.71 0260853 VERO BEACH POLICE DEPARTMENT 1999-04-15 123.00 0260854 VERO BEACH POLICE DEPARTMENT 1999-04-15 125.00 0260855 VERO BEARING & BOLT 1999-04-15 533.73 0260856 VOLUNTEER ACTION CENTER 1999-04-15 50.00 0260857 VERO HERITAGE INC 1999-04-15 356.97 0260858 WAL-MART STORES, INC 1999-04-15 918.92 0260859 WALGREENS PHARMACY 1999-04-15 377.35 0260860 WALGREENS PHARMACY #03608 1999-04-15 927.36 0260861 WALSH, LYNN 1999-04-15 40.60 0260862 WEST PUBLISHING PAYMENT CENTER 1999-04-15 796.75 0260863 WILLO PRODUCTS COMPANY, INC 1999-04-15 714.00 0260864 WOLSTENHOLME, SHIRLEY 1999-04-15 26.95 0260865 WRIGHT, DOUGLAS M 1999-04-15 84.24 0260866 WORLD CHAMBER OF COMMERCE 1999-04-15 30.00 0260867 WILLHOFF, JAMES 1999-04-15 80.00 0260868 WILLIAMS, BETTY R, RN 1999-04-15 50.00 0260869 WHEELER, GARY SHERIFF 1999-04-15 6,003.57 0260870 WALKER, KEITH 1999-04-15 45.00 0260871 WALGREENS PHARMACY 1999-04-15 401.17 0260872 WRAP Ni SHIP 1999-04-15 21.53 0260873 WILCOX, WARREN 1999-04-15 500.00 APRIL 27, 1999 12 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0260874 WORLDCOM 1999-04-15 54.13 0260875 WILSON, SUSAN BARNES 1999-04-15 85.40 0260876 WORLD GOLF VILLAGE RESORT 1999-04-15 75.00 0260877 XEROX CORPORATION 1999-04-15 128.00 0260878 XEROX CORPORATION 1999-04-15 530.59 0260879 YAVORSKY'S TRUCK SERVICE,INC 1999-04-15 X31.28 0260880 YORK INTERNATIONAL CORPORATION 1999-04-15 69.36 0260881 YOUNG PRILL FUNERAL HOMES 1999-04-15 X00.00 0260882 YULISH, SAM 1999-04-15 175.00 0260883 MILLER, JOSEPH 1999-04-15 601.92 0260884 ESTOCK, MARGUERITE M 1999-04-15 05.22 0260885 RITCHIE, PETER A 1999-04-15 105.18 0260886 WENTZ, VIRGINIA R 1999-04-15 105.14 0260887 NOBLE, EARNESTINE M 1999-04-15 105.14 0260888 SCIARRINO III, JOSEPH 1999-04-15 105.12 0260889 LEGGIO, ANNE 1999-04-15 05.14 0260890 HUNTOON, DEBORAH 1999-04-15 00.00 0260891 LUBOLD, NANCY J 1999-04-15 105.20 0260892 ROLL, SHARON 1999-04-15 124.74 0260893 WILSON, CLAUDIA 1999-04-15 105.70 0260894 WILLIS, STANFORD 1999-04-15 22.26 137.89 0260895 TOZZOLO BROTHERS 1999-04-15 0260896 MARGETIS, SOPHIA 1999-04-15 4.09 0260897 WILLIAMSON, SHARON 1999-04-15 6.77 0260898 LANEY, LEO J 1999-04-15 140.00 0260899 CAL BUILDERS, INC. 1999-04-15 114.20 0260900 MEYER, J MORINA & JOHN 1999-04-15 38.86 0260901 CROOM CONSTRUCTION CO. 1999-04-15 13.79 0260902 JORDON, ROSANNE 1999-04-15 41.28 0260903 HOLIDAY BUILDERS 1999-04-15 1 4.40 0260904 GOUGE, F HAMILTON 1999-04-15 74.22 0260905 HOLSTON, JANET C 1999-04-15 104.62 0260906 MC LENON, LOLETA 1999-04-15 31.71 0260907 GHO VERO BEACH, INC. 1999-04-15 83.72 0260908 PENNER, LISSA & JAMES 1999-04-15 45.08 0260909 MC PHETERS, JAMES 1999-04-15 57.10 0260910 BEAZER HOMES FLORIDA, INC. 1999-04-15 4.88 0260911 ENGELL SR, E F 1999-04-15 123.27 0260912 MURPHY, THOMAS 1999-04-15 156.88 0260913 LEDUC, CARL A 1999-04-15 6.17 0260914 AMERITREND HOMES 1999-04-15 54.96 0260915 MC CULLERS JR, GEORGE OR BRUCE 1999-04-15 25.54 0260916 MARCIN, EMMA 1999-04-15 14.46 0260917 DATES, RICHARD P 1999-04-15 84.73 0260918 ALLEN, ROBERT 1999-04-15 6.55 0260919 CARLSON, ADRIAN BRYAN 1999-04-15 54.68 0260920 RAYNOR, MAY 1999-04-15 35.25 0260921 HOWTON, MELODY 1999-04-15 17.38 0260922 SIMES CONSTRUCTION CO INC 1999-04-15 21.57 0260923 MC GRIFF, WAUKETA 1999-04-15 1.52 0260924 CROWDER, CRYSTAL 1999-04-15 28.98 0260925 WHITE, WILLIAM 1999-04-15 747.86 883,00.96 APRIL 279 1999 13 • r BOOK Jag FAGE I 7.B. Floodplain Cut and Fill Balance Waiver - 575 Highway AIA - Rgquested by Schlitt Builders Inc. The Board reviewed a Memorandum of April 19, 1999: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works AND Christopher J. Kafer, Jr., P.E., Count FROM: SUBJECT: REFERENCE: David B. Cox, P.E., Civil Engineer Request for Floodplain Cut and Fill Balance Waiver for Residence at 575 Highway A -1-A, Tax Parcel I.D. No. 16-33-40-00000-0030-00019.0 Project No. 99020061 CONSENT AGENDA DATE: April 19, 1999 DESCRIPTION AND CONDITIONS Schlitt Builders, Inc. has submitted a building permit application for a single family residence on the subject property, and has requested a waiver of the cut and fill balance requirement of Section 930.07(2)(d) of the Stormwater Management and Flood Protection Ordinance. The site is located in special flood hazard area Zone AE with base flood elevation of 5.0 feet N.G.V.D. The ten year flood elevation is 3.1 feet N.G. V.D. The proposed displacement of the flood plain below 4.0 feet for which the waiver is requested is 559 cubic yards as indicated in the attached letter from the applicant's engineer dated April 14, 1999, ALTERNATIVES AND ANALYSIS The project meets the cut and fill balance waiver criteria provided in Section 930.07(2)(d)1. of being situated in an estuarine environment within the 100 year floodplain along the Indian River and in staff's opinion it appears that all other Stormwater Management and Flood Protection Ordinance requirements can be met without adverse impact on other lands in the estuarine environment. The applicant has not submitted an alternative grading plan that satisfied the cut and fill balance requirement without needing the waiver. The applicant is requesting the waiver so he will not be required to construct an on site retention area if the waiver is granted. Alternative No. 1 Grant the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)1. Alternative No. 2 Deny the cut and fill waiver. Require an on site retention area be provided to compensate for the proposed floodplain displacement. 0 APRIL 27, 1999 14 • • ATTACHMENTS 1. Letter from John H. Blum, P.E., dated April 14, 1999 RECOMMENDATIONS Staff recommends approval of Alternative No. 1. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved Alternative No. 1 granting the cut and fill balance waiver based on the criteria of Section 93O.07(2)(d)1. 7. C. Resolution 99-040 - Traffic Control Device Ledger The Board reviewed a Memorandum of April 16, 1999: =ne�aaecoaa=�aaaaoe=aoea=aaa�eaaoaa�a��caaao�=naaaao�a�a�on==aoaa TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E. Public Works Director "T FROM: Christopher R. Mora, P.E. County Traffic Engineer SUBJECT: Traffic Control Device Ledger DATE: April 16, 1999 CONSENT AGENDA aa..aa.oac==oc�oaaaeoaaaaa�aaoo�aa�aa�e=a�a=��c=o..ax���a��= DESCRIPTION AND CONDITIONS The Public Works Director is to provide a Traffic Control Device Ledger update, every six months, for ratification by the Board of County Commissioners as specified in Section 312.18 oflthe Indian River County Code. The ledger was last updated in October, 1998. RECOMMENDATIONS & FUNDING It is recommended that this ledger update be approved. There is no funding impact generated by this action. Draft Resolution and Ledger Documents APRIL 279 1999 15 • OOK IU 9 FA1GE 11 BOOK10 PAGE. 1 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Boardunanimously adopted Resolution 99-040 approving traffic control devices authorized by the Director of Public Works. RESOLUTION NO. 99- 40 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COMITY, FLORIDA, APPROVING TRAFFIC CONTROL DEVICES AUTHORIZED BY THE DIRECTOR OF PUBLIC WORKS. WHEREAS, the Board of County Commissioners has directed the Director of Public Works to maintain a ledger listing the traffic control devices in the unincorporated area of the County (Section 312.18, Indian River County Code); and WHEREAS, the code requires this ledger to be presented to the Board of County Commissioners for approval; and WHEREAS, the ledger has been presented and is attached as Exhibit "A" to this Resolution, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMITY COMMISSIONERS OF INDIAN RIVER COMITY, FLORIDA THAT: The Board of County Commissioners hereby accepts and approves the traffic control device ledger which is Exhibit "A" to this resolution. The resolution was moved to adoption by Commissioner 'A damc and the motion was seconded by Commissioner B.i^n , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner John W. Tippin Aye Commissioner Caroline D. Ginn Aye Commissioner Ruth M. Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 2_ day of April , 1999. BOARD OF COMITY COMMISSIONERS Attest: INDIAN RIVER CO , FLORIDA Bi 1Z4,114 Jeffre K. Barton, rk enneth R. Ma t � .�C1��3 hairman APRIL 27, 1999 16 Indian River County Approved Date Administration Budget 4'4 Legal Risk Management public Works y Traffic Engineering • CLERK'S NOTE: EXHIBIT "A" FOR RESOLUTION ABOVE CAN BE FOUND IN THE BACKUP AND WITH THE ORIGINAL RESOLUTION 7.D. Miscellaneous Budget Amendment 015 The Board reviewed a Memorandum of April 21, 1999: TO: Members of the Board of County Commissioners DATE: April 21, 1999 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 015 CONSENT AGENDA THROUGH: Joseph A. Bair OMB Director FROM: Jason E. Brown Budget Analyst DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. The Foundation Forum of Indian River County is donating $8,000 to the Indian River County Recreation Department. These funds have been contributed fo� the purpose of sending more children from the Fellsmere community to summer camp. The attached entry appropriates funding. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment. Attachments: - Letter from the Wahlstrom Foundation dated April 15, 1999 - Grant Form APRIL 27, 1999 17 • BOOK FACE. BOOK F'AGE,�,5 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Grin, the Board unanimously approved Miscellaneous Budget Amendment 015, as recommended in the memorandum. TO: Members of the Board of County Commissioners FROM: Joseph A. Baird OMB Director BUDGET AMENDMENT: 015 DATE: April 21, 1999 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUES MUNICIPAL SERVICE TAXING UNIT/ Other Contributions & Donations 004-000-366-090.00 $8,000 $0 EXPENSES MUNICIPAL SERVICE TAXING UNIT/ Other Salaries & Wages 004108-572-011.13 $6,180 $0 MUNICIPAL SERVICE TAXING UNIT/ Social Security Matching 004108-572-012.11 $383 $0 MUNICIPAL SERVICE TAXING UNIT/ Medicare Matching 004108-572-012.17 $90 $0 MUNICIPAL SERVICE TAXING UNIT/ Worker's Compensation 004108-572-012.14 $215 $0 MUNICIPAL SERVICE TAXING UNIT/ Other Contractual Services 004108-572-033.49 $737 $0 MUNICIPAL SERVICE TAXING UNIT/ Other Operating Supplies 004108-572-035.29 $395 $0 7.E. Payments to Vendors of Court Related Costs The Board reviewed a Memorandum of April 9, 1999: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attorney DATE: April 9, 1999 SUBJECT: Payments to Vendors of Court Related Costs The Office of the County Attorney has processed and approved payment to the following vendors for the weeks of April 5 and April 12, 1999. Listed below are the vendors names and the amount of each court related costs. APRIL 27, 1999 18 0 0 0 Interim Court Reporting Shirley E. Corbin Shirley E. Corbin Sheila I. Flinn Sheila I. Flinn IRC Sheriff/Crime Scene Unit Ralph Mora, Ph.D. Ralph Mora, Ph.D. Shirley E. Corbin Shelia I. Flinn Sheldon H. Rifkin, Ph.D. Celeste L. Hartsfield Shirley E. Corbin Shirley E. Conbin Debby Thomas Debby Thomas Karen M. Orlando Swope Reconstruction Swope Reconstruction Forensic Accident Investigation Interim Court Reporting Delores Perry Eileen's Travel James Damato Radisson Suite Inn Palm Bch. Howard Johnson Express Inn James Damato Bette F. Hereth Eileen's Travel Radisson Suite Inn Palm Bch. Eileen's Travel Sheila I. Flinn Celeste L. Hartsfield Nicole Manz, Esq. Floyd Evans James T. Long, Esq. James T. Long, Esq. James T. Long, Esq. Total Transcription Transcription Transcription Transcription Transcription Public Defender Costs Clinical Evaluation Clinical Evaluation Transcription Transcription Clinical Evaluation Transcription Transcription Transcription Transcription Transcription Transcription Public Defender Costs State Attorney Costs State Attorney Costs State Attorney Costs Witness Reimbursement Witness Travel Witness Reimbursement Witness Travel Witness Travel Witness Reimbursement Witness Reimbursement Witness Travel Witness Travel Witness Travel Transcription Transcription State Attorney Costs Public Defender Costs Public Defender Conflict -Felony Public Defender Conflict-Misd. Public Defender Conflict -Juvenile NO ACTION REQUIRED OR TAKEN. Dodgers' Legislation The Board reviewed a Memorandum of April 27, 1999: APRIL 27, 1999 19 r� U 67.50 24.50 77.00 42.00 59.50 13.95 750.00 500.00 108.50 143.50 650.00 168.00 168.00 101.50 24.50 66.50 66.50 625.00 444.17 1,293.88 39.00 200.00 258.00 803.94 160.00 116.00 72.00 33.00 610.00 80.00 448.00 287.00 52.50 62.50 12.50 3,600.00 900.00 1,200.00 $14,328.94 8OOK 109 FAGEilb BOOK PAGE"17 TO: Board of County Commissioners DATE: April 27, 1999 SUBJECT: Ou of County Travel FROM: aures E. Chaner County Administrator Representative Sembler and the Dodger lobbyist have requested that City Manager Rex Taylor and I come to Tallahassee this week to meet with various legislators regarding the Dodger legislation. Approval for out of county travel to Tallahassee is requested for Wednesday, April 28th and Thursday, April 29th. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Grin, the Board unanimously approved out -of - county travel to Tallahassee for Administrator Chandler for April 28-29, 1999, regarding Dodger legislation, as requested. 9.C. PUBLIC NOTICE ITEM - REQUEST BY BRIAN K. DAVIS FOR ABANDONMENT OF "LATERAL BOULEVARD" SCHEDULED FOR MAY 4. 1999 PUBLIC HEARING The Chairman read the following memorandum of Apri119,1999 into the record and corrected the scrivener's error in the second line: TO: James E. Chandler County Administrator D ON HEAD CONCURRENCE: j,"', V- //7/ obert M. 3eating, AITP Community Development D' ctor THROUGH: Stan Boling, AIICP Planning Director FROM: John W. McCoy, AICP f j Senior Planner, Current Development APRIL 27,1999 20 0 1 9 DATE: April 19, 1999 SUBJECT: Notice of Scheduled Public Hearing for the May 4, 1999 Board It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting ofd, 1999. A* DESCRIPTION AND CONDITIONS: Please be advised that the following public hearing has been scheduled for Board consideration at its May 4, 1999 meeting. 1. Request by Brian K. Davis for the abandonment of "Lateral Boulevard" located on the north side of CR 512 between the Park Lateral right-of-way and privately owned ellsmere Farms tracts 1765 and 1728 (Legislative). RECOMMENDATION: The above referenced public hearing date is provided for the Board's uiformah�n. No action is needed. BUILDING General Services Director Tom Frame reviewed his Memorandum. of (April 20,1999: Date: April 20,1999 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From: Thomas W. Frame, General Services Director Subject: Color Scheme for Administrative Building BACKGROUND: As the Board may recall, it requested the staff to review the potential use of multi-�olors for the repainting of the administrative building. Following that concern, I contacted Mr. Tony Donadio, architect, who met with staff and prepared a color palate to help determine the appropriate color schemes that could be used. Mr. Donadio used a digital camera and then changed colors using the digital capacity of the camera. From that, he has prepared a couple of samples of what the building could look like. Additionally, he has placed four proposed color schemes that could be used icor the main building and various trims. On April 13, 1999, I forwarded the architect's color palate along with a memo r dum stating that I would request the Board for direction at its fourth meeting of the month on Aril 27, 1999. APRIL 27,1999 21 OOK PAGE C� BOOK DO FAGE -J.1 Each Board member was asked to review the palate and be prepared to make a recommendation at that meeting. Upon your recommendation, we should be able to move forward. and finalize the painting project. ANALYSIS: As a matter of advice, staff still feels a single color is the best alternative given the different elements of construction making up this building. However if the Board feels that it would prefer a diversity on the painting, staff would suggest authorizing General Services to coordinate with the painter in making final decisions provided such optional painting stays within the original budget as approved. RECOMMENDATION: Staff recommends that a single color be used, or that under the circumstances if the Board wants some color diversity, that General Services be given the flexibility to coordinate with the painter those colors selected by the Board so that the cost remains within the original bid price submitted by Lucas Painting. Director Frame advised that from the informal survey conducted the #2 palate seemed to be the top choice as well as off-white. He pointed out the importance of staying within the bid amount of $36,000 in the process. He recommended going with a single color. Following discussion, Commissioner Adams stated her preference for off-white and Commissioner Grin commented she likes color and definition. ON MOTION by Commissioner Tippin, SECONDED BY Commissioner Stanbridge, the Board unanimously directed Director Frame to work with the architect to come up with a suitable plan within the bid amount. Commissioner Adams reminded the Commissioners they were giving up the right to criticize. 1 LF. 1. HEALTH INSURANCE CONSULTANT CONTRACT - THE GEHRING GROUP. INC. (RFP 9052) The Board reviewed a Memorandum of April 21, 1999: APRIL 27, 1999 22 rI L TO: James E. Chandler County Administrator FROM: Rd L Personnel Director DATE: April 21, 1999 SUBJECT: Insurance Consultant Staff requests consideration of the following information at the April 27, 1999, regular meeting of the Board of County Commissioners. Background At the regular Board meeting on April 13, 1999, the Board of County Commissioners approved The Gehring Group, Inc., as the Insurance Consultant to review the employee health care plan. Recommendation Staff is requesting the Board approve and execute the contract with The Gehring oup, Inc. for consultant services in response to IRC Request for Proposal #9052. ON MOTION by Commissioner Adams, SECONDED BYr Commissioner Stanbridge, the Board unanimously approved the contract with The Gehring Group, Inc. for consultant services in response to RFP 9052 and authorized the Chairman to sign same, as recommended in the Memorandum. CONSULTANT AGREEMENT IS ON FILE IN TBE OFFICE OF TIS CLERK TO TBE BOARD THE SENIOR MANAGEMENT SERVICE CLASS The Board reviewed Memoranda of April 15, 1999: TO: James Chandler County Administrator FROM: Ro Aker Personnel Director DATE: April 15, 1999 SUBJECT: Position Additions to the Florida Retirement System's Senior management Service Class APRIL 27, 1999 23 2+OOK 109 Na GUE 12 J L BOOK 109 FAGt i Staff requests consideration of the information contained in the attached memorandum at the April 27, 1999, regular meeting of the Board of County Commissioners. Recommendation Staff recommends Board approval to add the County Attorney and the Executive Aide to the Board to the Senior Management Service Class of the Florida Retirement System. „ APR 1999 TO: James Chandlery ADMINISTRATORS County Administrator `s OFFICE FROM: Ro&er Personnel Director 1F0�6�Q2 DATE: April 15, 1999 SUBJECT: Senior Management Service Class - Florida Retirement System In response to the discussion we had yesterday regarding the Florida Retirement System's Senior Management Service Class (SMSC), the following is a more in-depth explanation of at -will employment, the steps involved to designate a position to the SMSC, and a comparison of the benefits provided in the Regular Class and SMSC. First of all, in speaking again with Hobart Lawrence, Benefits Program Supervisor at the Division of Retirement, he concurred with my definition of an at -will employee as being an employee who can be terminated at the will of the employer for good cause, bad cause, or no cause at all as long as it is not unlawful. An at -will employee cannot be terminated because of his race, religion, age, sex, etc. Employment at -will is common in the private sector, but employees in the public sector have the protection of the 5th and 14th Amendments of the Constitution and typically cannot be terminated without just cause. This protection is addressed in section AM -807.1 ofthe County's Administrative Policy Manual, Comment No. 1, which states: "Due Process": This policy recognizes that public employees' expectation of continued employment is a property right. As such, the employee is entitled to the Due Process elements of the Fourteenth Amendment to the U.S. Constitution. The employer provides due process in any suspension or termination action for cause and any appeal process from a suspension or termination decision for disciplinary reams. Employees who are appointed by an elected officer(s) are an exception to the rule. They are not protected by the Constitution and are considered at -will employees. Indian River County has three at -will employees; they are the County Administrator, County Attorney, and Executive Aide to the Board. One of the criteria for designating a position to the SMSC is that the position must be filled by an employee who is not subject to a continuing contract who serves at the pleasure of the employer without will service protection. In other words, the position must be filled by an at -will employee. Also, the position must head an organizational unit or have responsibility to effect or recommend personnel, budget, expenditure, or policy decisions in his/her areas of responsibility, and the position APRIL 27, 1999 24 0 0 r1 must be a nonelective managerial or policymaking position. Participation in the SMSC is compulsory for the County Administrator, and the only other County positions that meet all three criteria and qualify for participation in the SMSC are the County Attorney and Executive Aide to the Board. Secondly, in order to enroll the County Attorney and Executive Aide to the Board in the SMSC, the following steps must be taken: 1. The County must publish a notice of intent once a week for two consecu 've weeks in a newspaper of general circulation before designating a position to be included in the SMSC; 2. The County must complete Form SMSD-1, Senior Management Service Class Designated Position Form. and submit it to the Division of Retirement. 3. The County Attorney and Executive Aide to the Board must complete Form SMS -3, Senior Management Service Class Ballot/Enrollment Form for local agency employees. Lastly, the following is a comparison of the benefits provided in the Regular Class and the Senior Management Service Class (SMSC): REGULAR CLASS 10 -year vesting period Employer contribution is currently 16.45% of salary, which includes a health insuran subsidy* rate of .94%. Retirement percentage value: Age 62 or 30 years of service is 1.60% Age 63 or 31 years of service is 1.63% SMSC UNDER FRS 7 -year vesting period OR Age 64 or 32 years of service is 1165% Age 65 or 33 years of service is 1.68% 10 -year vesting period with a combination of creditable service (Note: The 10 -year vesting period applies only if the member has less than 7 years of creditable service with SMSC. In addition, the retirement benefit will be calculated using the percentage value of the respective class and the number of years served in tha class.) Employer contribution is currently 24.04% of salary, which includes a health insurance subsidy* rate of .94%. Retirement percentage value: 2% SMSC OPTIONAL LOCAL ANNUITY PROGRAM No vesting requirement Employer contribution is 23.10%; 12.491/6 is allocated to the local annuity program and 10.61% is paid to the FRS Trust Fund for the unfunded actuarial liability portion of the SMSC contributions. APRIL 27, 1999 25 • { Q i P�,GE;,� BOOK i0ig PAUGE 1. Participant has control over the type of investment, i.e., aggressive, moderate, fixed rate, etc. The health insurance subsidy* is not paid for participants in this program. The decision to withdraw from the FRS and participate in an annuity program is irrevocable for as long as the employee holds a position eligible for the annuity. *Most retirees who have health insurance coverage are eligible for a monthly supplemental payment to help pay for their insurance. The amount of the subsidy is based on service credit at retirement with a minimum monthly subsidy of $50 and a maximum of $150. Commissioner Adams was not in favor of and recommended against making this change at this time citing the over 20% cut in our general revenue sharing by the State of Florida. It only affects two contract employees and she thought the retirement package at this time is good. Commissioner Ginn concurred for the same reasons. She pointed out that there is an additional 7.6% difference in the employer's contribution and thought the upcoming fiscal year budget would be very tight. Because a new Executive Aide was coming on board, Commissioner Stanbridge thought the matter should be considered at another time. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously did not add the County Attorney and Executive Aide to the Board to the Senior Management Service Class under the Florida Retirement System. 11.G.1. DEVELOPER'S AGREEMENT - IMPROVEMENTS TO 53RD STREET AND US#1- LONE CABBAGE TRADING COMPANY - WELTON CONVENIENCE STORE The Board reviewed a Memorandum of April 20, 1999: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E 6 Public Works Director SUBJECT: Developer's Agreement for Improvements to 53rd Street and US1 DATE: April 20, 1999 APRIL 27, 1999 26 L DESCRIPTION AND CONDITIONS Lone Cabbage Trading Company is developing the Welton Convenience Store located at the NW corner. of 53rd Street and US 1. The developer is required to construct a southbound right turn lane along US 1 north of the project driveway at a cost of $47,461. The County has requested that the developer extend the turnllane south to serve 53rd Street, a County road. The cost to the County is $30,000 and the Developer's cost is $17,005. The attached Developer's Agreement is prepared to provide for this cost share. Since 53rd Street is an unpaved County maintained road to which the convenience store will connect, the developer and County have a mutual interest in paving 53rd Street between US 1 and Old Dixie Highway. 53rd Street is projected in the future to extend west to 58th Avenue in the next five years. By the attached developer's agreement, the developer is willing to fund 25% of the cost (.$10,279.50) since 53rd Street is an arterial road, and'the County is being requested to fund 75% of the cost ($30,838.50). The 25% developer cost would be the same as the developer's share if the special assessment petition paving program were applicable. Engineering costs for both projects above would be $8,895.18. The County would pay $5,000 and developer $3,895.18. ALTERNATIVES AND ANALYSIS The staff has prepared and negotiated the attached developer's agreement which provides for the County funding a total of $65,838.50 and the developer funding $78,640.68 for all US 1 turn lanes and 53rd Street improvements. The alternatives are as follows: Alternative # 1 Approve the attached Developer's Agreement. Alternative No. 2 Deny approval of the attached Developer's Agreement and renegotiate. RECOMMMATIONS AND FUNDING Staff recommends Alternative No. 1 whereby th attached Developer's Agreement is approved. Funding to be fromlDistrict 4 Traffic Impact Fees (Fund 101-154-541-067.42). ATTACHMENT Developer's Agreement APRIL 27, 1999 27 BOOK J'U PAGE-u� BOOK 103 FA,E.kio ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved Alternative No. 1 approving the Developer's Agreement with Lone Cabbage Trading Company for Welton's Convenience Store at 53rd Street and US# 1, as recommended in the Memorandum. DEVELOPER'S AGREENU NT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.2. WABASSO CAUSEWAY BEAUTIFICATION — PROJECT NO. 9623 — CHANGE ORDER #1— ARAZOZA BROTHERS CORP. The Board reviewed a Memorandum of April 19, 1999: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director Terry B. Thompson, P.E ' Capital Projects Manage FROM: G. Sean McGuire, P.E. , Project Engineer SUBJECT: Wabasso Causeway Beautification Project No. 9623 Change Order No. 1 DATE: April 19, 1999 DESCRIPTION AND CONDITIONS blt/WabBeautC01 This project was awarded to Arazoza Brothers Corporation on January 5, 1999 for $263,407.92, and the Notice -to -Proceed was issued on February 17, 1999. Initiation of work was delayed while the County's Park Division did the demolition work and sprayed poison on the existing turf grass. This provided a credit, but requires a 14 day extension. Additional credits have been offered for changing the scope of the project by not removing the existing grass and top soil, not tilling Emathelite into the remaining soil and for substituting "Florimulch" in place of the cypress bark mulch that was specified. Total of credits is ($42,218.62). Additional palm trees are required to correct an error in the bid tabulation form, wherein the total number of trees shown on the plans exceeds the sum of the trees on the form. Other extras proposed are for the installation of the shrubs, ground covers, and mulch, for the addition of Terrasorb, and for the relocation of 12 palm trees. Total of extras is $44,618.62. APRIL 279 1999 28 I r� u By extending the contractor's responsibilities to the installation of all plant materials, they will remain on site for another 2 weeks and will continue watering the project during that time. Staff views this as being a great benefit to the project since the weather has been very dry so far this year. Most of the'Ipalm trees will have been planted for 6 weeks by the time the jproject is turned over to Indian River County for continued maintenance. The net change is an add of $2,400.00, resulting in a new contract price of $265,807.92. Time extensions of 28 days result in a new contract time of 88 days, and a revised contract completion date of May 16, 1999. RECOMENDIATIONS AND FUNDING Staff recommends that the Board approve Change Orders No. 1 for $2,400.00. Funding is from account #315-210-572-068.09. ATTACIMNT Change Order No. 1 MOTION WAS MADE by Commissioner Ginn, SECONDED BY Commissioner Adams, to approve staWs recommendations Under discussion, Chairman Macht thought it remarkable that the additional expenditure equaled the savings. He has heard a lot of favorable comments about the project and astonishment at the number of trees planted. Commissioner Adams wanted to congratulate staff on getting the contractor to install those plants particularly in light of the drought we have experienced. The Chairman CALLED THE QUESTION and the motion carried unanimously. (Change Order No. 1 approved for $2,400 with Arazoza Brothers Corp. for Project No. 9623, Wabasso Causeway Beautification) CHANGE ORDER IS ON FILE IN TAE OFFICE OF THE CLERK TO TAE BOARD ILGA BEACH PRESERVATION PLAN - PROFESSIONAL SERVICES AGREEMENT - PRE -ENGINEERING DESIGN APPLIED TECHNOLOGY AND MANAGEMENT INC. The Board reviewed a Memorandum of April 20, 1999: APRIL 27, 1999 29 • BOCKU FACE � J BOOK 109 FACE 2107 TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P. , Public Works Director FROM: Jeffrey R. Tabar, P.E. Coastal Engineer I SUBJECT: Indian River County Beach Preservation Plan Professional Services Agreement - Pre -Engineering Design DATE: April 20, 1999 DESCRIPTION AND CONDITIONS During the April 13, 1999 Board of County Commissioners regular meeting, staff presented a professional services agreement with Applied Technology and Management, Inc. This agreement included work to complete a pre -engineering study for the Beach Preservation Plan. Within the Beach Preservation Plan, there are four(4) restoration projects recommended: Sectors 1 & 2(Sebastian Inlet), Sector 3 (Wabasso Beach), Sector 5 (City of Vero Beach), and Sector 7 (South County). The Scope of Services within the proposed agreement included: • County -wide Sand Search Investigation (all Sectors) • Environmental Assessment (Only Sectors 1 & 2, 3 & 7) • Pre -Engineering Design (Only Sectors 1 & 2, 3 & 7) Following discussion, the Board recommended staff include the Sector 5 project within the scope of services and prepare a revised agreement. The proposed work for Sector 5 includes completing an environmental assessment (hardbottom mapping) and pre -engineering project design. A previous study of the hardbottom was completed in 1993 which included mapping and characterization. It was recommended by the FDEP to conduct a verification level field investigation of the 1993 data. ALTERNATIVES AND ANALYSIS Public Works Department staff worked closely with Applied Technology & Management, Inc. to prepare a revised agreement. The attached scope of services and project tasks contain all necessary work to complete the study, including the Sector 5 project. The additional work for Sector 5 is estimated to cost a total of $50,656, County obligation $25,328 and State obligation $25,328. The project is funded through a joint agreement (DEP Contract No. 98IR1) between the County and State of Florida. The Agreement was executed by the Board on August 18, 1998 whereby approving funding to complete the project based on a 50% County 50% State APRIL 27, 1999 W contribution. The original total project cost was estimated at $200,000. The proposed fee by Applied Technology and Management, Inc. totals $420,132, therefore, increasing the joint agreement by $220,132 from $200,000 to $420,132. The increase in cost is due to expanding the project limits to include the projects in Sectors 5 & 7. Staff has contacted the State requesting a revised amendment to the agreement. The State has since approved the additional fee and provided an amendment to the joint agreement. The amendment does not include the fees for completing the Sector 5 work, however, the State has provided a letter indicating that the funds will be available July 1, 1999. The State will reimburse and/or provide the funds to the County following the above date. Alternative No. 1 Approve the attached agreement and amendment to complete the pre -engineering design for the Beach Preservation Plan. • County Contribution - i$210,066 • State Contribution - 1210.066 • Total Cost for the pre -engineering design - $420,132 Alternative No. 2 Deny the professional service agreement and re -negotiate the contract. RECOMMENDATIONS AND FUNDING Staff recommends Alternative No. 1 whereby the professional services agreement with Applied Technology and Management, Inc. and the amendment to DEP Contract No. 98IR1 are apprgved. The professional services fee totals $420,132, with County, obligation of $210,066 and State obligation of $210,066. Funding to be from the Beach Restoration Fund. ATTAOD ENT Professional Service Agreement Amendment to DEP Contract No. 98IR1 Letter of commitment for DEP for Sector 5 Work In response to Commissioner Grin's inquiry, Coastal Engineer Jeffry K Tabar gave assurances that all the changes the Board had previously requested were included in the new contract Commissioner Adams inquired about the FDEP recommendation to conduct a verification -level field investigation of the 1993 data. APRIL 27, 1999 31 �00K 10 FACE � C� BOOK 109 PAGE 19 Mr. Tabar explained that there were 33 video transects in the 1993 study and the State is asking us to redo 8 of those. Also, there were 13 photo quadrants and the State is asking that we repeat 4 of them. Also, with the other environmental work, we are running 3 parallel videos along the shoreline. One will be done in the Vero Beach project, which is a task above and beyond what was done in 1993, and will help to make sure we clearly define the near shore rock boundary. MOTION WAS MADE by Commissioner Adams, SECONDED BY Commissioner Stanbridge, to approve Alternative No. 1. Under discussion, Chairman Macht asked Mr. Tabar about accretion to our local beaches as he has recently seen in a news article by Mr. Dean about the accretion of the Florida beaches. Mr. Tabar responded that we do have some areas that have experienced some accretion, but not in areas where we are proposing projects. He stated that the accretion areas result from sacrificed sand from other beaches and he mentioned local beaches where these actions have occurred. Chairman Macht wondered if anybody in any of the beach renourishment projects has ever appealed to the U. S. Government to transfer the sand that has precipitated out on the upstream side of the dams back into the littoral flow. He thought it would be a very useful introduction of sand back into the system. Commissioner Ginn commented that by the time there was any action on that, the threatened homes would be lost to the sea. He understood, but pointed out that it has been a long-term factor in beach erosion. The Chairman CALLED THE QUESTION and the motion carried unanimously. (approved the professional services agreement with Applied Technology and Management, Inc. and the amendment to DEP Contract No. 98IR1, as set out in the memorandum) `F AMENDMENT TO FDEP CONTRACT IS ON FILE AND PROFESSIONAL SERVICES AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD APRIL 27, 1999 32 0 0 CONTRACTUAL RECONCILIATION - WHARTON-SMITH. INC. The Board reviewed a Memorandum of April 20, 1999: DATE: APRIL 20, 1999 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R HUBBS, P3✓. DIRECTOR OF UTILITY SE S PREPARED STEVEN J. DOYLE, P.E. AND STAFFED CAPITAL PROJECTS MANAGER BY: SUBJECT: HOBART REVERSE OSMOSIS WA TREATMENT PLANT CHANGE ORDER No 3 (FINAL), PAY REQUEST AND CONTRACTUAL RECONCILIATION INDIAN RIVER COUNTY PROJECT NO. UW -94 -03 -WC BACKGROUND On September 19, 1996, the Indian River County Board of County Commissio ers approved a contract with Wharton -Smith, Inc. for the above -referenced project. The project was initiated on October 13, 1996, with a substantial completion date of October 17, 1997, and a final (completion date of December 5, 1997. Substantial completion occurred on June 25, 1998, 250 days after the required date of substantial completion, and Indian River County has produced water since that date. The County has incurred additional architectural and engineering costs as a direct result of the extended days for failure of the contractor to meet the specified date of completion. Staff has reviewed all claimed costs submitted by our consultant and concur that all services were incurred outside of the original contract scope as a result of project delays. ANALYSIS Staffs has reviewed all claimed costs submitted by our consultants and concur that all services were incurred outside of the original contract scope as a result of project delays. The following additional services have been incurred. a) Additional Engineering Services: The fee for extra engineering services was based on actual extra services req}rired over and above the construction services contract. The additional engineering fees incurred by the County is to be deducted from monies due the contractor. The need to provide continued engineering service presence was necessitated by, special permit conditions to conform with applicable provisions of Chapter 403 Florida Statues, Florida Administrative Code (F.A.C.) 62-555. These services were also necessary to ensurerat the County received all items in which the project was bid and the County paid for. (See Exhibit B, -page 1) APRIL 27, 1999 33 800K 10 PAGE 1_30 800K DO PAGEDi b) Additional Architectural Services: Additional architectural services were needed to investigate a foundation slab for a water plant structure. The foundation for an existing structure had undermined during the contractor's placement of electrical conduit. The architect was instructed to investigate the cause of the undermining and determine if improvements were warranted to prevent potential damage to the structure. The additional architectural fee incurred by the County is to be deducted from monies due the contractor. (See Exhibit A, Item No. 22) c) Additional County Services: The County has incurred additional expenses to administer the engineering and construction contracts. The additional fee incurred by the County is to be deducted from monies due the contractor. (See Exhibit B, page 1) d) Additional Water Treatment Plant Improvements Services: During construction, several needed improvements were identified which were not included in the original scope of construction. These needed improvements included as a minimum, computer upgrades for the South County Water Treatment Plant, additional electrical work, air valves and additional instrumentation. The construction costs for the additional improvements amounted to $33,512.25. This amount, in total with Change Order Nos. 1 and 2 equates to a total contract overage of less than one percent. (See Exhibit A, pages A-2 to A-5). Description of Previous and Proposed Change Orders: Change Order No. 1 was approved by the Board September 16, 1997 and incorporated a credit of $1,859.00 for omission of select backfill and substitution of alternative treatment equipment. Change Order No. 2 was approved by the Board on April 7, 1998 and included costs of $26,280.00 for the installation of a seamless cementious flooring coating in selected water treatment plant rooms. Proposed Change Order No. 3 (Final) Change Order No. 3 provides for final contract closure for work performed at the water treatment plant. Change Order No.3 provides reconciliation to the County for the additional expenses incurred. The additional expenses incurred by the Department, as a direct result of the extension of the contract time will be deducted from monies due the contractor for work performed. Monetary damages have been imposed on the contractor pursuant to Change Order No. 3 for failure to achieve substantial completion of the project as stipulated in the contract. The water treatment plant is complete and has been in operation since June 25, 1998. Board action is requested for approval of payment to the engineering and architectural firms as well as authorize final release of payment to the Contractor. Final release of payment to the contractor will be contingent upon satisfactory completion of remaining punch list items. The details for proposed Change Order No. 3 are listed on Exhibit "A". The breakdown for final payment distribution to the Contractor (Wharton -Smith Inc.) is as follows: The original contract amount was $6,612,000.00; the final contract total after execution of all change orders is $6,669,933.25, which equates to a project overage of less than one -percent. APRIL 27, 1999 34 The details for Change Order No. 3 is listed on Exhibit A of the proposed change order (see attached). The breakdown for final payment distribution to the Contractor (Wharton -Smith Inc.) is as follows: a) b) c) d) Original Contract Amount - Net Change from previous Change Order no. 1 and No. 2 Contract Price Prior to this Change Order Net increase of Change Order No. 3 (incl. payment to Architect) $6,12,000.00 $ 124,421.00 $6,636,421.00 $ 33.512.25 e) Contract Price with all approved Change Orders $6,69,933.25 - Amount Over original contract amount $57,933.25 Percentage Over original contract amount 0.87% e) Contract Price with all approved Change Orders $6,669,933.25 f) Less Additional Engineering Costs to CDM Inc.(*) - $ 98,000.00 g) Less County Additional Costs (*) - $ 5,782.80 h) Amount Paid to Date $6.195.735.15 i) Final Reconciliation Payment to Contractor - $ 370,415.30 * Monies to be directly removed from the contractor's pay request & forwarded to the respectijve parties. For a further detailed understanding of the final pay disbursement, please reference the attached letter from Camp Dresser & McKee Inc. (CDM) dated February 12, 1999 and the accompanying change order. Refer to Exhibits B. The Utilities Department is seeking approval of the final pay request and cash distributions as outlined below under "Disbursement Summary". MISCELLANEOUS INFORMATION A presentation was conducted for the Utility Advisory Committee to provide an updated status of construction activities. An excerpt from the meeting minutes of the presentation to the Committee is included in Exhibit D. RECOMMENDED ACTION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the above -outlined project reconciliation and authorize the Director to release final funds to Wharton -Smith, following the above -listed conditions. Final payments are detailed below: a) Authorize Amendment # 3 to the engineering agreement between a Board and CDM Engineers and approve payment in the amount of $98,000 for the additional engineering services provided during construction of the water treatmeint plant. b) Authorize Final Payment to Wharton -Smith Inc. through the final, reconciliation Change Order (CO #3) to the Construction agreement between a Board and Wharton Smith Inc. (Contractor) in the amount of $370,415.30. [NOTE: Payment to John Dean, Architect in the total amount of $708.75 is included in this Change Order.] Release for Final Payment will be contingent upon the Contractor's satisfactory completion of punch list items as presented in Exhibit C. c) Authorize the Chairman to execute all necessary documents APRIL 27, 1999 35 POGO, Sid PACE P�� BOOK 109 FACE c3 DISBURSEMENT SUMMARY a) Camp Dresser & McKee - $ 98,000.00 b) Wharton -Smith Inc. - $3X415.30 Total = $46a,415-30 FUNDING ACCOUNT NO: 475-000-169-236.00. NAME: Hobart RO Water Plant AMOUNT: $468,415.30 LIST OF EXHIBITS: Exhibit A. Change Order No. 3 as acknowledged by Wharton -Smith Inc. and recommended by CDM Inc. Exhibit B. Contractor's Application for Payment No. 22 (Final). Exhibit C. List of Items Requiring Completion. Exhibit D. Meeting Minutes from Utility Advisory Committee. MOTION WAS MADE by Commissioner Ginn, SECONDED BY Commissioner Adams, to approve stars recommendation. Under discussion, Commissioner Ginn stated she had some real concerns about the delay time. She wondered if the two-step bidding process is being used where the past performance of a company is examined before putting them on the list. If not already being done, she thought the County should start to do it. She felt Wharton -Smith had some advantages being 250 days behind and perhaps that was factored into their bid. She understood they were also working on the South Wastewater Treatment Plant and that they were also late on that job. Assistant Utilities Director Jeff Smith introduced the new Capital Projects Manager Steven J. Doyle to address Commissioner Ginn's concerns in this matter. Mr. Doyle reported this incident was very rare; normally Wharton -Smith is one of the top 10 reputable contractors in the state. For whatever reasons, they have gone through various project managers both at the Hobart location and the South Plant. It appears that they are not properly performing their job. He is diligently watching the project at the South County Plant. He assured the Commissioners that the County will recover any losses incurred in the form of liquidated damages or equivalent. Commissioner Stanbridge wondered about their subcontractors. She understood that one of the main problems in the North County Plant was the constant turnover of the subcontractors. APRIL 27, 1999 36 Mr. Doyle stated that getting started is generally the most critical thing in any job and they were delayed starting at both plants for reason(s) he could not explain. The matter of the South County Plant, which will be similar, will come before the Boards in the future. The Chairman CALLED THE QUESTION and the motion B.A. carried unanimously. CHANGE ORDER AND APPLICATION FOR FINAL PAYMENT ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD DELETED. 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment of the meeting the Board would reconvene sitting as the Board of Commissioners for the SolidlWaste Disposal District . Those Minutes are being prepared separately. DOCUMENTS MADE PART OF THE RECORD - OPTION AGREEMENT FOR SALE AND PURCHASE OF BLUE GOOSE SOMIVVIERS (SELLER) A copy of this partially executed document (lacks signatures of Florida Communities Trust) is on file under this date. Executed on behalf of the County on Ap 30, 1999. On January 23, 1996 the Board authorized the Chairman to sign certain optio . On December 82 1998 the Board approved the acquisition of the site for the Blue Goose project. APRIL 27, 1999 37 F OLD'i, 109 MIGE ,4 BOOK 109 FACE Ic35 There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 9:34 a.m. ATTEST: Je y . Barton, Clerk Minutes approved �f 9 9 APRIL 27, 1999 38 � �i�/moi/�►.� ''