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HomeMy WebLinkAbout8/3/1999MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, AUGUST 3,1999 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COI@ SS10i3ERS i er�?3,t1; Pte. Marti,,, C' ,:muA (District 3) Fran B. Adams, Vice Chairman (District 1) Caroline D. Ginn, (District 5) Ruth Stanbridge (District 2 John W. Tippin, (District 4) fames 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 2. INVOCATION PAGES 3. PLEDGE OF ALLEGIANCE - Comm. Ruth Stanbridge 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS 1. Add Item 13.A-2., Indian River School Readiness Coalition (United Way). 2. Add Item 13.C., Comments regarding Beach Renourishment Project. 3. Delete Item 9.C.1., Notice of Public Hearing for 8/17/99 to consider request for approval of transaction whereby Charter Communications Holding Company, LLC would acquire controlling interest in parent compa of Falcon Cable Media. 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES Regular Meeting of July 6,1999 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: Indian River County Hospital District Tentative Budget for FY 1999-2000 B. Approval of Wan -ants (memorandum dated July 27, 1999) 1-12 C. William H. Woolfork Retirement from IRC 13 D. Frederick A. Scharfschwerdt Retirement from IRC 14 E. Citizens Advisory Committee Appointments (memorandum dated July 23, 1999) 15 F. Paved Shoulders on CR 510 FDOT State Job Number 88000-3605 (memorandum dated July 27, 1999) 16-18 G. Payments to Vendors of Court Related Costs (memorandum dated July 23, 1999) 19 BOOK PAGE ° I 7. CONSENT AGENDA (cont'd.): BOOK IM PAGE OZ BACKUP PAGES H. Resolutions Accepting Right -of -Way Dedications and Canceling Taxes on Acquired Property (memorandum dated July 22, 1999) 20-31 I. Release of Easement Requests for Two Lots in Bent Pine Subdivision at 5985 Club House Drive (Felten) and 5851 Bent Pine Drive (Ricci) (memorandum dated July 23, 1999) 32-41 J. Miscellaneous Budget Amendment 023 (memorandum dated July 28,1999) 42-44 K. Authorization for out -of -county travel for Comm. Caroline Ginn (memorandum dated July 28, 1999) 45 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS AN ORDINANCE OF INDIAN RIVER COUNTY FLORIDA AMENDING THE ZONING ORDI- NANCE AND THE ACCOMPANYING ZONING MAP FROM RS -3 AND A-1 TO PD FOR APPROX. 217.31 ACRES OF LAND GENERALLY LOCATED NEAR THE NORTHEAST CORNER OF 58* AVE AND 9h ST. SW (OSLO RD.) BETWEEN 9` ST. SW AND THE SO. RELIEF CANAJ,; AND DES- CRIBED HEREIN, AND PROVIDING FOR AN EFFECTIVE DATE (Quasi -Judicial) (memorandum dated July 27,1999) 46-84 (2nd of 2 public hearings) B. PUBLIC DISCUSSION ITEMS Request by Ribble Irvin to Discuss Additional Information Reg ding Sand Pumping (no backup provided) C: PILI Tjc l�fi�+'I'� ��!�_ l� 1. Notice of Pib c IIcaring for Aug. 17,1999: Consider a tequest for approval ®f a transac- tion whereby Charter Communications Hold- ing Company, LLC. would acquire the con- trolling interest in the parent company of Falcon Cable Media. Falcon Cable Media currently holds a fianchise for the provision of CATV service in Indian River County. Interested parties will be invited to speak at this hearing. (memorandum dated July 28, 1999) 85 BACKUP 9:05 A.M. 9. PUBLIC ITEMS kont'd.l: PAGES C. PUBLIC NOTICE ITEMS (cont'd.): 2. Notice of Public Hearing for Aug. 17, 1999: Attorney Bruce Barkett's request on behalf of Ken Godfrey to amend certain mining -related land development regulations (Legislative) (memorandum dated July 26, 1999) 86 3. Notice of Public Hearing for Aug. 17, 1999: Board approval of the IRC Manatee Protection and Boating. Safety Comprehensive Management Plan for transmittal to the State (memorandum dated July 26, 1999) 87 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services Approval of Tower Space Lease with Communi- cations International, Inc. (memorandum dated July 20, 1999) 88-92 C. General Services None D. Leisure Services None E. Office of Management and Budget Authorize the Management and Budget Director to do the Necessary Amendments for Balancing the Budget for the 1998/99 Fiscal Year (memorandum dated July 28,1999) 93 F. Personnel None G. Public Works Indian River County / School District Joint Fleet Management Complex Exercise of Option to Purchase Land (memorandum dated July 28, 1999) 94-113 H. Utilities None I. Human Services None 12. COUNTY ATTORNEY Jungle Trail Right -of -Way Swap (memorandum dated July 28, 1999) 114-119 13. COMMISSIONERS ITEMS A. Chairman Kenneth R. Macht Thoughts on dealing with homeless situation 120-121 BOOK iu PAGE 03 BOOK i10 PAGE BACKUP 13. COMMISSIONERS ITEMS (cont'd.): PAGES B. Vice Chairman Fran B. Adams Resolution of the Board of County Commissioners, Indian River County Florida, in Support of the Designation of the Indian River Lagoon Scenic Highway in Brevard and Indian River by the Florida Department of Transportation (memorandum dated July 27, 1999) 122-123 C. Commissioner Caroline D. Ginn D. Commissioner Ruth Stanbridge E. Commissioner John W. Tipj im 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes - meeting of 7/20/99 2. Survey Services (memorandum dated July 16, 1999) 124-128 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 OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS AUGUST 3,1999 1. CALL TO ORDER ............................................... .1- 2. INVOCATION .................................................. 1- 3. PLEDGE OF ALLEGIANCE ...................................... -1- 4. ADDITIONS TO THE. AGENDA ................................... 1- 6. APPROVAL OF NENUTES....................................... .2- 7. CONSENT AGENDA ............................................ 2- 7.A. Reports .................................................. 2- 7.B. List of Warrants ............................................ 2- 7.C. William H. Woolfork Retirement from Indian River County ........ .10- 7.D. Frederick A. Scharfschwerdt Retirement from Indian River County .. -11- 7.E. MPO Citizens Advisory Committee Appointments and Resignations from Town of Indian River Shores ................................ .12- U. Paved Shoulders on CR -510 - FDOT State Job #88000-3605 - Felix Equities, Inc . ............................................. .13- 7.G. Payments to Vendors of Court -Related Costs ................... .14- 7.11. Right -of -Way Dedication and Cancellation of Taxes - Resolution 99-074 (Amerada Hess Corporation - 7' Avenue & 8' Place) and Resolution 99- 075 (Windsor Properties - Kings Highway) ..................... .15- 71 Release of Easement - Resolution 99-076 - Bent Pine Subdivision at 5985 Club House Drive (Felten) and Resolution 99-077 - 5851 Bent Pine Drive (Ricci) ................................................. .27- 7.J. Miscellaneous Budget Amendment #023 ....................... .32- 7.K. Out -of -County Travel to Tallahassee - Selection Committee for Family Health Services - Commissioner Ginn ......................... .35 - AUGUST 3, 1999 -1- BOOK 110 PAGE 0 J 600K J10 PAGE 06 9.A. PUBLIC HEARING - REQUEST TO AMEND ZONING ORDINANCE AND ACCOMPANYING ZONING MAP FROM RS -3 AND A-1 TO PD FOR APPROXIMATELY 217.31 ACRES OF LAND GENERALLY LOCATED NEAR THE NORTHEAST CORNER OF 58TH AVENUE AND 9TH STREET SW (OSLO ROAD), BETWEEN 9TH STREET SW AND SOUTH RELIEF CANAL (SUNTREE PARTNERS - CITRUS SPRINGS) ....................... .36- 9.B. PUBLIC DISCUSSION ITEMS - BIBBLE IRVIN REQUEST TO DISCUSS ADDITIONAL INFORMATION REGARDING SAND PUMPING ....... .47- 9.C. PUBLIC NOTICE ITEMS FOR AUGUST 17, 1999 ................... 48- 1. Charter Communications Holding Company, LLC - Approval for acquisition of controlling interest in parent company, Falcon Cable Media (CATV Services Franchise) - DELETED. 2. Attorney Bruce Barkett - Request on behalf of Ken Godfrey to amend certain Mining -Related Land Development Regulations (Legislative) 3. Board approval of the Indian River County Manatee Protection and Boating Safety Comprehensive Management Plan for transmittal to the State .......................................... .48- 11.B. HOBART TOWER SPACE LEASE - COMMUNICATIONS INTERNATIONAL, INC. (800 MHZ RADIO SYSTEM) - MED 4 AND MED 8 ANTENNA SYSTEMS - (UHF TRANSMIT AND RECEIVE COMBINING SYSTEM) . -50- 1 LE. BUDGET FOR FY 1998-99 - AUTHORIZATION FOR MANAGEMENT AND BUDGET DIRECTOR TO DO THE NECESSARY AMENDMENTS FOR BALANCING................................................ .52- 11.G. INDIAN RIVER COUNTY/SCHOOL DISTRICT JOINT FLEET MANAGEMENT COMPLEX - EXERCISE OF OPTION TO PURCHASE LAND (ANNETTE ROBERTS, TRUSTEE) ............................... .53 - AUGUST 3, 1999 12. JUNGLE TRAIL RIGHT-OF-WAY SWAP - BERMUDA CLUB ASSOCIATES (FLORIDA LAND COMPANY 40 -FOOT RIGHT-OF-WAY) ........... .55- 13.A.1. 13.A.2. CHAIIUVIAN KENNETH R. MACHT - COUNTY TASK FORCE TO DEAL WITH THE HOMELESS SITUATION - RICHARD A. STARK - COALITION FOR THE HOMELESS ........................ .58- C KENNETH R MACHT - INDIAN RIVER SCHOOL READINESS COALITION (UNITED WAY) .................. .60- 13.B. VICE CHAIRMAN FRAN B. ADAMS - RESOLUTION 99-078 IN SUPPORT OF THE DESIGNATION OF THE INDIAN RIVER LAGOON SCENIC HIGHWAY IN BREVARD AND INDIAN RIVER BY THE FLORIDA DEPARTMENT OF TRANSPORTATION .......................... .62- 13.C. CONI IISSIONER CAROLINE D. GINN - COMMENTS REGARDING BEACH RENOURISHMENT PROJECT .................................... .64 - DOCUMENTS TO BE ADDED TO THE RECORD ........................ .65- 1. Proclamation of Appreciation to William "Billy" H. Woolfork on his retirement from the Solid Waste Disposal District and Indian River County Board of County Commissioners effective August 12, 1999. 2. Proclamation of Appreciation to Frederick "Fritz" A. Scharfschwerdt on his retirement from the Road and Bridge Division and Indian River County Board of County Commissioners effective August 12, 1999 3. Proof of Publication of Notice of Unclaimed Moneys for cash bonds deposited with the Clerk of the Circuit Court prior to January 1, 1998. -65- 14.B. SOLID WASTE DISPOSAL DISTRICT ............................ .65 - AUGUST 3, 1999 -3- BOOK PAGE 07 August 3, 1999 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS 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, August 3, 1999, at 9:00 a.m. Present were Kenneth R Macht, Chairman; Fran B. Adams, Vice Chairman; John W. Tippin; Caroline D. Ginn; and Ruth Stanbridge. Also present were Public Works Director James Davis, Acting County Administrator; William G. Collins, II, Deputy County Attorney; and Patricia 'TF Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Macht called the meeting to order. 2. LWOCATION Commissioner Tippin delivered the Invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Stanbridge led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Macht requested the addition of Item 13.A.2., Indian River School Readiness Coalition. Commissioner Ginnrequested the addition ofItem 13.C., Comments regarding beach renourishment project. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously added the above items to the Agenda. AUGUST 3, 1999 • -1- BOOK 110 PATE 0 BOOK i10 PAGE 0 Chairman Macht requested the deletion of Item 9.C. L, Notice of Public Hearing for August 17, 1999 to consider a request for approval of a transaction whereby Charter Communications Holding Company, LLC would acquire the controlling interest in the parent company of Falcon Cable Media. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously deleted the above item from the Agenda. 6. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of July 6, 1999. There were none. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Adams, the Board unanimously approved the Minutes of the Regular Meeting of July 6, 1999, as written. 7. CONSENT AGENDA Commissioner Stanbridge requested that Item 71. be separated for discussion. Chairman Macht requested that Item 7.G. be separated for discussion. 7.A. REPORTS Received and placed on file in the Office of the Clerk to the Board: 1. Indian River County Hospital District Tentative Budget for FY 1999-2000 7.B. LIST OF WARRANTS The Board reviewed a Memorandum of July 27, 1999: AUGUST 3, 1999 0 2 r • TO: HONORABLE BOARD OF COUNTY DATE: JULY 27,1999 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 July 15 to July 27, 1999. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for the period from July 152 1999 through July 27,1999, as recommended by staff. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0020073 L 8 SMITH, INC 1999-07-15 569.67 0020074 L 8 SMITH, INC 1999-07-15 1,063.10 0020075 KRUCZKIEWICZ, LORIANE 1999-07-21 138.50 0020076 BRIETARD COUNTY CLERK OF THE 1395-Oi-2i 963.04 0020077 ORANGE COUNTY CLERK OF THE 1999-07-21 135.20 0020078 ST LUCIE COUNTY CLERK OF THE 1999-07-21 724.98 0020079 RICHLAND COUNTY CLERK OF THE 1999-07-21 150.00 0020080 VELASQUEZ, MERIDA 1999-07-21 200.00 0020081 INDIAN RIVER COUNTY CLERK OF 1999-07-21 5,398.97 0020082 INDIAN RIVER COUNTY BOARD OF 1999-07-21 149.94 0020083 INTERNAL REVENUE SERVICE 1999-07-21 300.00 0020084 CHAPTER 13 TRUSTEE 1999-07-21 75.00 0020085 VERO BEACH FIREFIGHTERS ASSOC. 1999-07-21 1,980.00 0020086 INDIAN RIVER FEDERAL CREDIT 1999-07-21 84,075.81 0020087 COLONIAL LIFE & ACCIDENT 1999-07-21 245.57 0020088 NACO/SOUTHEAST 1999-07-21 6,277.49 0020089 SALEM TRUST COMPANY 1999-07-21 681.45 0020090 OKEECHOBEE CO., PMTS DOMES REL 1999-07-21 167.25 0020091 WISCONSIN SUPPORT COLLECTIONS 1999-07-21 23.08 0265993 ACE PLUMBING, INC 1999-07-22 343.00 0265994 APPLE MACHINE & SUPPLY CO 1999-07-22 30.00 0265995 ATCO TOOL SUPPLY 1999-07-22 161.62 0265996 AUTO SUPPLY CO OF VERO BEACH, 1999-07-22 13.24 0265997 AQUAGENIX LAND -WATER 1999-07-22 105.00 0265998 COMMONWEALTH TECH 1999-07-22 1,000.00 0265999 AMERICAN SIGMA, INC 1999-07-22 148.60 0266000 A T & T WIRELESS SERVICES 1999-07-22 84.25 0266001 ANDO BUILDING CORP 1999-07-22 500.00 0266002 A T & T 1999-07-22 138.41 0266003 A T & T LANGUAGE LINE SERVICES 1999-07-22 184.70 0266004 ATLANTIC COASTAL TITLE CORP 1999-07-22 59.00 0266005 ALBERTSON'S 1999-07-22 25.00 0266006 AMERICAN LIBRARY ASSOCIATION 1999-07-22 25.20 0266007 AUTO PARTS OF VERO, INC 1999-07-22 1,675.75 0266008 ARAMARK UNIFORM SERVICES 1999-07-22 7,342.54 0266009 APPERSON CBEMICALS,INC 1999-07-22 3,161.10 0266010 ATLANTIC COASTAL TITLE CORP 1999-07-22 56.00 0266011 ATLANTIC COASTAL TITLE CORP 1999-07-22 250.00 AUGUST 3, 1999 • -3- OAK 10 PAGE 1.® _I 900K PAGE . CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0266012 ARTS & CRAFTS SHOW BUSINESS 1999-07-22 20.00 0266013 AMERICAN WATER CHEMICALS, INC 1999-07-22 3,840.00 0266014 AMERICAN ENGINEERING SERVICES 1999-07-22 178.02 0266015 ASSOCIATES, THE 1999-07-22 7,310.16 0266016 BAKER DISTRIBUTING CO 1999-07-22 429.55 0266017 BARTON, JEFFREY K -CLERK 1999-07-22 4,559.25 0266018 BOARD OF COUNTY COMMISSIONERS 1999-07-22 6,068.16 0266019 BILL BRYANT & ASSOCIATES, INC 1999-07-22 500.00 0266020 BLACKHAWK QUARRY COMPANY 1999-07-22 1,186.38 0266021 BRUGNOLI, ROBERT J PHD 1999-07-22 500.00 0266022 BRIDGESTONE SPORTS, INC 1999-07-22 107.04 0266023 BOB'S BARRICADES, INC 1999-07-22 167.40 0266024 BAKER & TAYLOR INC 1999-07-22 102.01 0266025 BRODART CO 1999-07-22 52.91 0266026 BOYNTON PUMP & IRRIGATION 1999-07-22 109.12 0266027 BROWN, DONALD JR 1999-07-22 1,491.00 0206028' SIRADFORD, WAY= OR iaF,NW 1999-07-22 1,315.31 0266029 BFI WASTE SYSTEMS 1999-07-22 213.36 0266030 BEVERAGE STOP, THE 1999-07-22 70.00 0266031 BLAKESLEE MAINTENANCE 1999-07-22 250.00 0266032 BOOKS ON TAPE INC 1999-07-22 361.00 0266033 BELLSOUTH MOBILITY 1999-07-22 32.05 0266034 BELLSOUTH 1999-07-22 3,226.53 0266035 BEAZER HOMES, INC 1999-07-22 500.00 0266036 BRENNAN, RANDALL 1999-07-22 54.23 0266037 BELLSOUTH PUBLIC COMMUNICATION 1999-07-22 367.63 0266038 BLACKWELL, J M 1999-07-22 200.00 0266039 BOND, JOANN 1999-07-22 128.50 0266040 BOCK, ANNE NELSON 1999-07-22 180.00 0266041 BELLSOUTH 1999-07-22 198.57 0266042 CAMP, DRESSER & MCKEE, INC 1999-07-22 10,717.17 0266043 CAREER GUIDANCE FOUNDATION 1999-07-22 763.00 0266044 CARTER ASSOCIATES, INC 1999-07-22 7,204.50 0266045 CLEMENT COMMUNICATIONS, INC 1999-07-22 452.94 0266046 COLD AIR DISTRIBUTORS 1999-07-22 961.65 0266047 COLKITT SHEET METAL & AIR, INC 1999-07-22 39.60 0266048 CORBIN, SHIRLEY E 1999-07-22 262.50 0266049 COASTAL REFINING & MARKETING 1999-07-22 6,160.54 0266050 CLINIC PHARMACY 1999-07-22 143.46 0266051 CROSS CREEK APPAREL, INC 1999-07-22 407.23 0266052 CARTER & VERPLANCK 1999-07-22 118.28 0266053 CUSTOM HOMES 1999-07-22 500.00 0266054 CUSTOM CARRIAGES, INC 1999-07-22 53.76 0266055 CLIFF BERRY ENVIRONMENTAL 1999-07-22 200.00 0266056 CALLAWAY GOLF COMPANY 1999-07-22 365.89 0266057 CLEANNET USA 1999-07-22 20,537.72 0266058 CRAFTS & STUFF 1999-07-22 50.93 0266059 CUES, INC 1999-07-22 127.95 144.50 0266060 COWBOY PLASTICS 1999-07-22 301.44 0266061 CITY ELECTRIC SUPPLY CO 1999-07-22 52.00 0266062 CORPORATION OF THE PRESIDENT 1999-07-22 175.06 0266063 CENTRAL PUMP & SUPPLY INC 1999-07-22 226.60 0266064 CAMPBELL, STEPHANIE 1999-07-22 11.00 0266065 CRAWFORD, SANDY 1999-07-22 378.50 0266066 CENTER FOR EMOTIONAL AND 1999-07-22 23.17 0266067 C.oPYCO, INC 1999-07-22 1999-07-22 14,342.79 0266068 CONSOLIDATED RESOURCE RECOVERY 0266069 COSNER MFG CO 1999-07-22 502.00 0266070 CONRADO, STEFANIE 1999-07-22 324.45 134.32 0266071 CARQUEST AUTO PARTS 1999-07-22 162.34 0266072 DEMCO INC 1999-07-22 427.14 0266073 DEPENDABLE DODGE, INC 1999-07-22 98,479.76 0266074 DICKERSON-FLORIDA,, INC 1999-07-22 2,555.37 0266075 DOCTOR'S CLINIC 1999-07-22 0266076 DAVIDSON TITLES, INC 1999-07-22 38.43 0266077 DOWNTOWN PRODUCE INC 1999-07-22 68.65 0266078 DATABASE TECHNOLOGIES INC 1999-07-22 31.25 C266079 DILLARD, LASSIE 1999-07-22 16.73 300.00 0266080 DILLON, EDWARD D 1999-07-22 12.50 0266081 EVANS, FLOYD 1999-07-22 34.50 0266082 ERCILDOUNE BOWLING LANES 1999-07-22 0266083 EMERGENCY MEDICINE ASSOCIATES 1999-07-22 166.00 0266084 ECOTECH CONSULTANTS, INC 1999-07-22 8,402.53 0266085 ED MORSE CHEVROLET INC 1999-07-22 42000-00 0266086 EDUCORP LLC 1999-07-22 221,68 0266087 E 0 PAINTER PRINTING CO 1999-07-22 18.95 0266088 FELLSMERE, CITY OF 1999-07-22 78.06 0266089 FISHER SCIENTIFIC 1999-07-22 236.40 0266090 FLORIDA COOPERATIVE E%TENSION 1999-07-22 5,778.50 0266091 FLORIDA ASSOCIATION OF 1999-07-22 28.00 0266092 FLORIDA COURT REPORTERS 1999-07-22 91.25 AUGUST 3, 1999 -a- 0 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0266093 FLORIDA POWER & LIGHT COMPANY 1999-07-22 41,567.70 0266094 FLORIDA SLUDGE, INC 1999-07-22 3,379.50 0266095 FLORIDA TODAY/USA TODAY 1999-07-22 83.46 0266096 FLORIDA WATER & POLLUTION 1999-07-22 290.00 0266097 FRASER ENGINEERING & TESTING 1999-07-22 35.00 0266098 FLOWERS BARING COMPANY OF 1999-07-22 42.36 0266099 FLORIDA LAW REVIEW 1999-07-22 90.00 0266100 FLORIDA DEPARTMENT OF BUSINESS 1999-07-22 610.00 0266101 FLINN, SHEILA I 1999-07-22 105.00 0266102 FIRE COLLEGE TRUST FUND 1999-07-22 108.00 0266103 FALZONE, KATHY 1999-07-22 68.67 0266104 FLORIDAFFINITY, INC 1999-07-22 5,865.00 0266105 FALZONE, CHRISTOPHER 1999-07-22 38.62 0266106 FORE COMMUNICATIONS, INC 1999-07-22 149.00 0266107 FINAL TOUCH POOLS & SPA, INC 1999-07-22 50.00 0266108 FITZGERALD ENTERPRISES PUBLISH 1999-07-22 75.05 0266109 FLORIDA DATABASE SYSTEMS, INC 1999-07-22 5,850.00 0266110 FACTICON, INC 1999-07-22 5.75 0266111 FIRST UNION NATIONAL BANK 1999-07-22 851.00 0266112 FLORIDA CLINICAL PRACTICE 1999-07-22 127.00 0266113 GATOR LUMBER COMPANY 1999-07-22 7.38 0266114 GAYLORD BROTHERS, INC 1999-07-22 13.70 0266115 GENERAL GMC, TRUCK 1999-07-22 179.40 0266116 GLIDDEN COMPANY, THE 1999-07-22 61.99 0266117 GOODKNIGHT LAWN EQUIPMENT, INC 1999-07-22 107.30 0266118 GRAYBAR ELECTRIC CO INC 1999-07-22 1,011.80 0266119 GOODYEAR AUTO SERVICE CENTER 1999-07-22 228.85 0266120 GRETO, DIANE R 1999-07-22 17.11 0266121 THE GEHRING GROUP 1999-07-22 52000.00 0266122 GOLD COAST SCHOOL OF 1999-07-22 129.00 0266123 H W WILSON CO 1999-07-22 305.00 0266124 HARRISON COMPANY, THE 1999-07-22 256.35 0266125 HUMANE SOCIETY OF VERO BEACH 1999-07-22 20,200.00 0266126 HUNTER AUTO SUPPLIES 1999-07-22 461.71 0266127 HOLMSTROM, ROBERT MD 1999-07-22 136.00 0266128 HUMANE SOCIETY OF VERO BEACH 1999-07-22 10.00 0266129 HACH COMPANY 1999-07-22 1,673.71 0266130 HARRIS -SANITATION, INC 1999-07-22 48,920.98 0266131 HARTSFIELD, CELESTE L 1999-07-22 28.00 0266132 HOLIDAY BUILDERS 1999-07-22 1,000.00 0266133 HINTON'S CARPET CLEANING 1999-07-22 194.04 0266134 HOLMES, IDA 1999-07-22 50.03 0266135 HARTMAN & ASSOCIATES INC 1999-07-22 8,559.52 0266136 HANSEN, SUSAN 1999-07-22 200.97 0266137 HOLLOMAN III, WILLIE JAMES 1999-07-22 206.00 0266138 H L TREMBLAY, INC 1999-07-22 980.00 0266139 HOWARD, WAYNE 1999-07-22 74.06 0266140 HENDLEY,MD LEON 1999-07-22 58.00 0266141 HUNTER, TAMIKA 1999-07-22 187.97 0266142 INDIAN RIVER COUNTY SOLID 1999-07-22 13,776.95 0266143 INDIAN RIVER COUNTY SCHOOL 1999-07-22 2,840.53 0266144 INDIAN RIVER COUNTY 1999-07-22 100.00 0266145 INDIAN RIVER BATTERY, INC 1999-07-22 665.00 0266146 INDIAN RIVER BLUEPRINT CO INC 1999-07-22 321.60 0266147 INDIAN RIVER COUNTY UTILITY 1999-07-22 173.65 0266148 INGRAM LIBRARY SERVICES 1999-07-22 49.57 0266149 INDIAN RIVER MEMORIAL HOSPITAL 1999-07-22 577.57 0266150 INDIAN RIVER COUNTY 1999-07-22 1,430.00 0266151 IRVINE MECHANICAL, INC 1999-07-22 583.17 0266152 INDIAN RIVER COUNTY 1999-07-22 35.00 0266153 IBM CORPORATION 1999-07-22 46.00 0266154 INTERNATIONAL GOLF MANAGEMENT 1999-07-22 72,125.00 0266155 IRON OFFICE SOLUTIONS 1999-07-22 226.80 0266156 INDIAN RIVER COUNTY 1999-07-22 60.00 0266157 INTERIM COURT REPORTING 1999-07-22 25.00 0266158 IRVING, ATAWA 1999-07-22 325.00 0266159 ICISF, INC 1999-07-22 25.00 0266160 IVEY, RACHEL 1999-07-22 285.00 0266161 IRRIGATION CONSULTANTS UNLIMIT 1999-07-22 18.66 0266162 INDIAN RIVER HAND 1999-07-22 849.33 0266163 JUDGE, JAMES A II 1999-07-22 342.50 0266164 JOHNSON, LINDA 1999-07-22 65.87 0266165 JOELSON CONCRETE PIPE COMPANY 1999-07-22 9,250.56 0266166 JEWETT ORTHOPAEDIC CLINIC 1999-07-22 75.60 0266167 JEFFERSON. CHRISTOPHER A 1999-07-22 110.60 0266168 JAHOLKOWSKI, MICHAEL J 1999-07-22 4,568.10 0266169 JPBTRAK 1999-07-22 54.00 0266170 KNIGHT & MATHIS, INC 1999-07-22 1,948.00 0266171 KT MOWER & EQUIPMENT 1999-07-22 571.66 0266172 K & M ELECTRIC SUPPLY INC 1999-07-22 374.90 0266173 KIPP, BILLY C 1999-07-22 208.57 AUGUST 3, 1999 L_ -5- 900K PAGE 800K ila PAGE CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0266174 LAB SAFETY SUPPLY, INC 1999-07-22 0266175 LOWE'S HOME CENTERS INC1999-07-22 389.33 0266176 LIGHT SOURCE BUSINESS SYSTEMS 1,135.64 0266177 LFI VERO BEACH, INC ]ggg__ 149.00 1999-07-22 2,632.94 0266178 LESCO, INC 1999-07-22 489.34 0266179 LUCENT TECHNOLOGIES 1999-07-22 121.29 0266180 LOGISTIC SYSTEMS, INC 1999-07-22 11,060.00 0266181 LANGSTON, HESS, BOLTON,ZNOSKO 1999-07-22 215.48 0266182 LONGARDNER, SHARON A 1999-07-22 37.50 0266183 LONG'S ELECTRONIC'S 1999-07-22 503.48 0266184 MARPAN SUPPLY CO, INC 1999-07-22 469.20 0266185 MID COAST TIRE SERVICE, INC 1999-07-22 42.00 0266186 MUNICIPAL SUPPLY & 1999-07-22 3,899.65 0266187 3M JAC0848 1999-07-22 160.49 0266188 MARTIN'S LAMAR UNIFORMS 1999-07-22 410.15 0266189 MORGAN AND EKLUND 1999-07-22 5,078.25 0266190 MIAMI ELEVATOR COMPANY 1999-07-22 1,958.00 0266191 MEDICAL RECORD SERVICES, INC 1999-07-22 306.40 0266192 MACHO PRODUCTS, INC 1999-07-22 511.20 0266193 MATHEW, SUBU 1999-07-22 36.30 0266194 MERCURY TECHNOLOGIES 1999-07-22 382.59 0266195 MIDWEST TAPE EXCHANGE 1999-07-22 23.98 0266196 MR BOB PORTABLE TOILET 1999-07-22 166.08 0266197 MARC INDUSTRIES 1999-07-22 335.82 0266198 MCSHANE COMMUNICATIONS, INC 1999-07-22 99.42 0266199 MEDICAL SERVICES COMPANY 1999-07-22 2,892.00 0266200 MCCAIN, JOSEPH DMD 1999-07-22 261.90 0266201 MCKESSON GENERAL MEDICAL CORP 1999-07-22 351.80 0266202 MASELBAS, WALTER 1999-07-22 28.50 0266203 MOORE, JIM 1999-07-22 19.20 0266204 NOLTE, DAVID C 1999-07-22 19,119.21 0266205 NORTH SOUTH SUPPLY INC 1999-07-22 302.66 0266206 NEW HORIZONS OF THE TREASURE 1999-07-22 3,324.47 0266207 NATIONAL REGISTER PUBLISHING 1999-07-22 1,138.43 0266208 NAM, GLENDON B & JOAN E 1999-07-22 3,703.60 0266209 NIGH, NORMAN 1999-07-22 252.35 0266210 OCALA HILTON 1999-07-22 549.00 0266211 OFFICE PRODUCTS & SERVICE 1999-07-22 595.49 0266212 OFFICE DEPOT, INC 1999-07-22 1,398.23 0266213 OSCEOLA PHARMACY 1999-07-22 59.58 0266214 OLIVER, DOROTHY 1999-07-22 600.00 0266215 ORLANDO HAND SURGERY ASSOCIATE 1999-07-22 145.80 0266216 PEACE RIVER ELECTRIC 1999-07-22 28.58 0266217 PETERSON'S 1999-07-22 26.80 0266218 PETTY CASH 1999-07-22 122.19 0266219 PETTY CASH 1999-07-22 37.40 0266220 PITNEY BOWES, INC 1999-07-22 209.00 0266221 POSTMASTER 1999-07-22 18,800.00 0266222 POSTMASTER 1999-07-22 264.00 0266223 PUBLIC DEFENDER 1999-07-22 2,800.53 0266224 PRIMA STATE CONFERENCE 1999-07-22 50.00 0266225 PETTY CASH 1999-07-22 319.06 0266226 PORT PETROLEUM, INC 1999-07-22 1,005.07, 0266227 PRESS JOURNAL 1999-07-22 177.00 0266228 POSTMASTER 1999-07-22 132.00 0266229 PEER TRAFFIC SYSTEMS, INC 1999-07-22 519.00 0266230 PANGBURN, TERRI 1999-07-22 24.00 0266231 PRAXAIR DISTRIBUTION 1999-07-22 164.45 0265232 POMEROY COMPUTER RESOURCES -1999=07-22, 1,158.78 0266233 PROFESSIONAL CASE MANAGEMENT 1999-07-22 171.75 0266234 PROMEDIX CORP 1999-07-22 2,132.71 0266235 PAYNE, JAMES 1999-07-22- 110.60 0266236 QUALITY BOOKS, INC 1999-07-22 104.58 0266237 RADIOSBACK 1999-07-22 264.34 0266238 RUSSELL CONCRETE, INC 1999-07-22 280.00 0266239 RUSSO PRINTING 1999-07-22,. 266.16 0266240 R R BOWKER 1999-.07-22 369.16 0266241 ROBINSON EQUIPMENT COMPANY, INC 1999-07-22. 369.64 0266242 RENT WEAR, INC 1999-07-22 305.00 0266243 RADISSON TWIN TOWERS HOTEL 1999-07-22 570.00 0266244 RSR 1999-07-22,. 1,381.70 0266245 ROYAL CUP COFFEE 1999-07-22 128.00 0266246 RAPP, PAMELA 1999-07-22 12.00 0266247 REGIONS INTERSTATE BILLING 1999-07-22 939.33 0266248 RASMUSSEN, ASHLEIGH 1999-07-22 162.22 0266249 ROMANO, CHRISTINA 1999-07-22 19.31 0266250 RESEARCH PLANNING, INC 1999-07-22 80.00 0266251 ROONEY, ROBERT 1999-07-22 .30.00 0266252 SAFETY KLEEN CORP 1999-07-22 204.00 0266253 SCOTT'S SPORTING GOODS 1999-07-22 2,794.50 0266254 SCOTTY'S, INC 1999-07-22 196.39 0266255 SEARS 1999-07-22 534.99 0266256 SEBASTIAN BUSINESS SUPPLY, INC 1999-07-22 15.84 AUGUST 3, 1999 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT" 0266257 SEWELL HARDWARE CO, INC 1999-07-22 825.10 0266258 SOUTHERN EAGLE DISTRIBUTING, 1999-07-22 379.70 0266259 SOUTHERN ELECTRIC SUPPLY 1999-07-22 482.11 0266260 STURGIS LUMBER & PLYWOOD CO 1999-07-22 77.36 0266261 SUNRISE FORD TRACTOR CO 1999-07-22 30.73 0266262 SUNSHINE PHYSICAL THERAPY 1999-07-22 223.20 0266263 SAFESPACE 1999-07-22 1,250.00 0266264 SUBWAY STAMP SHOP INC 1999-07-22 31.68 0266265 SOUTHERN SEWER EQUIPMENT SALES 1999-07-22 130.20 0266266 SUBSTANCE ABUSE COUNCIL 1999-07-22 11,449.43 0266267 SUN BELT MEDICAL SUPPLY, INC 1999-07-22 204.50 0266268 SALEM PRESS, INC 1999-07-22 352.75 0266269 SEMINOLE PRECAST, INC 1999-07-22 1,770.00 0266270 SUPERIOR PRINTING 1999-07-22 422.65 0266271 SAFECO, INC 1999-07-22 323.45 0266272 STANDARD REGISTER 1999-07-22 676.80 0266273 SNOBERGER, RUTH ANN 1999-07-22 82.38 0266274 SEBASTIAN POLICE DEPARTMENT 1999-07-22 50.00 0266275 SWANA FLORIDA SUNSHINE CHAPTER 1999-07-22 150.00 0266276 SOUTHERN LOCK AND SUPPLY CO 1999-07-22 177.34 0266277 SOUTHERN SECURITY SYSTEMS OF 1999-07-22 262.50 0266278 SERVPRO 1999-07-22 1,047.66 0266279 SEBASTIAN EMERGENCY PHYSICIANS 1999-07-22 49.00 0266280 STIFFEN, EDWARD J 1999-07-22 6.49 0266281 ST EDWARDS SCHOOL 1999-07-22 184.50 0266282 STILLER, MARSHA 1999-07-22 68.00 C26S2C3 SULLIVAN, RA.--= 1999-07-22 185.40 0266284 SHIELDS, VANESSA 1999-07-22 38.62 0266285 SCHWEY, PAUL MATTHEW 1999-07-22 24.00 0266286 SPI, INC 1999-07-22 83.50 0266287 SALTENSTALL, MYRNA 1999-07-22 105.57 0266288 SMITH, BERTION LISA 1999-07-22 243.75 0266289 SETTS, CHRIS 1999-07-22 334.75 0266290 SMITH & KRAUS 1999-07-22 32.85 0266291 STASKI ENTERPRISES INC 1999-07-22 136.50 0266292 SEARS TERMITE PEST CONTROL 1999-07-22 1,350.00 0266293 SHEPARD,S 1999-07-22 536.58 0266294 SUPER X 1999-07-22 15.00 0266295 STOCKER, RYAN 1999-07-22 151.92 0266296 SOUTHERN PETROLEUM SYSTEMS INC 1999-07-22 78,900.18 0266297 SIEGLER, JENNIFER L 1999-07-22 145.46 0266298 ST JOHN, PHILLIP 1999-07-22 500.00 0266299 SPENCO MEDICAL CORP 1999-07-22 171.80 0266300 SAMARITAN CENTER 1999-07-22 3,358.33 0266301 SOUTHERN STAR 1999-07-22 300.00 0266302 STEWART, SARAH LYNN 1999-07-22 19.31 0266303 TEN -8 FIRE EQUIPMENT, INC 1999-07-22 1,731.42 0266304 TITLEIST DRAWER 1999-07-22 373.64 0266305 TRIBUNE, THE 1999-07-22 218.40 0266306 TRIMM HEATING-AIRCONDITION,INC 1999-07-22 3,744.00 0266307 TREASURE COAST REFUSE 1999-07-22 33,590.52 0266308 TREASURE COAST CONTRACTING,INC 1999-07-22 925.00 0266309 TRANS PARTS CENTER OF SOUTH 1999-07-22 616.82 0266310 TCI MEDIA SERVICES 1999-07-22 100.00 0266311 TRUGREEN CHEMLAWN 1999-07-22 48.00 0266312 TRADEWINDS 1999-07-22 390.00 0266313 TREASURE COAST BRANCH APWA 1999-07-22 50.00 0266314 TELECOMMUNICATIONS 1999-07-22 376.29 0266315 TIGHE, EDWARD 1999-07-22 4,121.00 0266316 TOMMY HILFIGER GOLF 1999-07-22 886.85 0266317 IIS FILTER DISTRIBUTION GROUP 1999-07-22 5,137.16 0266318 UNIVERSITY PARK MEDIA 1999-07-22 153.90 0266319 VALENTINE, ROBERT SR 1999-07-22 140.80 0266320 VERO BEACH, CITY OF 1999-07-22 23,349.11 0266321 VERO CHEMICAL DISTRIBUTORS,INC 1999-07-22 503.80 0266322 VERO BEACH, CITY OF 1999-07-22 50.00 0266323 VERO LAWNMOWER CENTER, INC 1999-07-22 191.48 0266324 VIRGIL'S RADIATOR WORKS 1999-07-22 810.00 0266325 VERO BEACH POLICE DEPARTMENT 1999-07-22 313.50 0266326 VERO BEACH POLICE DEPARTMENT 1999-07-22 125.00 0266327 VERO BOWL 1999-07-22 100.80 0266328 VERO BEARING & BOLT 1999-07-22 140.34 0266329 VERO TYPEWRITER COMPANY 1999-07-22 96.92 0266330 VOLUNTEER ACTION CENTER 1999-07-22 75.00 0266331 VERO BEACH POWERTRAIN 1999-07-22 794.84 0266332 VIOLET SEITNER 1999-07-22 13.25 0266333 WAL-MART STORES, INC 1999-07-22 27.20 0236334 WALG,-,=i3 PHARMACY #3607 1999-07-22 200.98 0266335 WGYL-FM 93.7 FM 1999-07-22 210.00 0266336 WHEELER, GARY C 1999-07-22 6,976.94 0266337 W W GRAINGER, INC 1999-07-22 307.19 AUGUST 3, 1999 • -7- BOOK 110" PAGE -14 pr 600K i10 PAGE 15 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0266338 WAL-MART STORES, INC 1999-07-22 155.98 0266339 WINN DIXIE 1999-07-22 903.47 0266340 WILLHOFF, PATSY 1999-07-22 130.00 0266341 WILSON GOLF DIVISION 1999-07-22 411.41 0266342 WEF MEMBERSHIP 1999-07-22 195.00 0266343 WHEATLEY, ALAN 1999-07-22 8.20 0266344 WALGREENS PHARMACY #4642 1999-07-22 77.28 0266345 WRAP N' SHIP 1999-07-22 9.41 0266346 WORLDCOM TECHNOLOGIES INC 1999-07-22 92.79 0266347 WEST GROUP PAYMENT CTR 1999-07-22 421.00 0266348 WOLFE, ERIN 1999-07-22 33.47 0266349 WILSON, SUSAN BARNES 1999-07-22 275.52 0266350 WILLEY, EDWARD N MD 1999-07-22 1,539.86 0266351 WILLIAMS, TOCCARA M 1999-07-22 345.05 0266352 WEST GROUP 1999-07-22 50.00 0266353 WESTIN INNISBROOK HOTEL 1999-07-22 89.00 0266354 WITHROW, DENNIS 1999-07-22 500.00 0266355 WEST, JEFFREY 1999-07-22 28.74 0266356 XEROX CORPORATION 1999-07-22 2,196.53 0266357 YAVORSKY'S TRUCK SERVICE,INC 1999-07-22 224.97 0266358 MILLER, JOSEPH AND LLOYD, 1999-07-22 321.94 0266359 MERCURI, DEBRA 1999-07-22 243.07 0266360 COOPER, GEORGE 1999-07-22 297.66 0266361 BECHTOLD, JEFFREY & EILEEN 1999-07-22 30.38 0266362 TOZZOLO BROTHERS 1999-07-22 37.35 0266363 JOHNSON, MABEL P 1999-07-22 5.20 0266364 BARNES, HUGH 1999-07-22 60.56 0266365 HUDNUTT, ARTHUR 1999-07-22 4.06 0266366 HUSMANN, OLIVER 1999-07-22 44.06 0266367 AFFENITA, RICHARD 1999-07-22 64.06 0266368 TANIS, RUSSELL 1999-07-22 4.06 0266369 GREAR, MALCOLM 1999-07-22 3.99 0266370 ROWE, IRWIN A 1999-07-22 111.44 0266371 ALCANTARA, CAROLYN 1999-07-22 64.96 0266372 TIMBERGATE BUILDERS INC 1999-07-22 27.36 0266373 JOHNSON, SEWELL 1999-07-22 36.99 0266374 CROOM CONSTRUCTION CO 1999-07-22 17.96 0266375 R ZORC & SONS BUILDERS INC 1999-07-22 51.16 0266376 CAMPBELL, STERRETT P 1999-07-22 44.06 0266377 LEADER, GEORGE & DIANA 1999-07-22 44.70 0266378 MISSAN, EVELYN 1999-07-22 5.62 0266379 STEADMAN, VIRGIL 1999-07-22 29.26 0266380 O'BRIEN, JANET A 1999-07-22 68.64 0266381 BONIFACE, ERNEST 1999-07-22 68.64 0266382 MC KENZIE, HAROLD D 1999-07-22 52.60 0266383 PROCTOR CONSTRUCTION CO INC 1999-07-22 1,366.91 0266384 BONNER, VERDELL 1999-07-22 40.37 0266385 SULLIVAN, VIRGINIA 1999-07-22 105.97 0266386 NORMAN, BRAD & KIM 1999-07-22 62.54 0266387 DAVIS,' MARSHALL 1999-07-22 14.71 0266388 VAN CAMP, A H 1999-07-22 148.72 0266389 HOLIDAY BUILDERS 1999-07-22 73.18 0266390 DWYER, TOM 1999-07-22 4.30 0266391 ARBOGAST, PAUL F 1999-07-22 22.00 0266392 JONES, ROLDEN W 1999-07-22 75.90 0266393 HANDLEY, CRAIG 1999-07-22 16.43 0266394 HANSEN, MELS V LEE 1999-07-22 41.38. 0266395 GARRY, DR JOHN 1999-07-22 77.38 0266396 CLIPPER TECHNOLOGIES INC 1999-07-22 76.96 0266397 'RICHARD, ALEXANDER P & ANNAMMA 1999-07-22 43.63 0266398 POSSINGER, WANDA 1999-07-22 82.89 0266399 JOHN LLOYD BUILDERS INC 1999-07-22 121.10 0266400 WUNDERLICH, WILLIAM J 1999-07-22 76.34 0266401 HEANEY, TERENCE 1999-07-22 75.94 0266402 GHO VERO BEACH 1999-07-22 145.55 0266403 TOLLIVER, DONALD & SUSAN 1999-07-22 24.19 0266404 MAC DONALD, CHARLES 1999-07-22 74.38 0266405 COOK JR,.CHARLES W 1999-07-22 74.32 0266406 MGB CONSTRUCTION INC 1999-07-22 104.18 0266407 KONING,. HENRY 1999-07-22 43.77 0266408 MILLER, SHIRLEY A 1999-07-22 51.52 0266409 BEAZER HOMES FLORIDA INC 1999-07-22 36.05 0266410 BEARN, DR & MRS ALEXANDER 1999-07-22 158.99 0266411 LYNCH, PATRICIA 1999-07-22 33.82 0266412 DUHAME, MICHAEL 1999-07-22 21.63 0266413 SYLVESTER JR, WILLIAM E 1999-07-22 71.42 0266414 MOLLENKOPF, RICK 1999-07-22 38.32 0266415 POLLOCK, JENNY LYNN 1999-07-22 20.26 0266416 ALLEN, JAMES R 1999-07-22 61.00 0266417 DAVIS, WILLIAM A 1999-07-22 37.68 0266418 LALIBERTE, SYLVIE 1999-07-22 29.04, 0266419 BENWAY, CHRISTOPHER J 1999-07-22 14.89 AUGUST 3, 1999 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0266420 BLEVINS, DOUG & NENITA 1999-07-22 70.25 0266421 PALOWSKI SR, WILLIAM A 1999-07-22 80.10 0266422 ESTOCK, MARGUERITE M 1999-07-22 73.45 0266423 HUGELHEIM, KENNETH C 1999-07-22 28.89 0266424 SMITH, DALE G 1999-07-22 130.54 0266425 PARSONS, PHILIP S 1999-07-22 14.42 0266426 DOWLING, STEPHEN 1999-07-22 69.32 0266427 WILF, HERBERT S 1999-07-22 10.10 0266428 BURCH, LAWRENCE LEO 1999-07-22 29.93 0266429 BRUNINKS, ARDRIAN 1999-07-22 47.50 0266430 LAUER, RAY 1999-07-22 31.16 0266431 PATTEN II, RONALD F 1999-07-22 18.83 0266432 DOTSON, TINA 1999-07-22 6.09 0266433 DEAL, DIXIE A 1999-07-22 20.67 0266434 GAINES, CLAUDIA 1999-07-22 68.98 0266435 GOODMAN, LINDA SPOSATO 1999-07-22 64.03 0266436 : SOUK 110 PAGE I CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0266503 WOLFE, DAVID 1999-07-22 54.30 0266504 PARSONS, PHILIP S 1999-07-22 54.30 0266505 STEADMAN. VIRGIL 1999-07-22 11.87 0266506 AMERITREND HOMES 1999-07-22 35.70 0266507 KEENEY, YVONNE 1999-07-22 10.00 0266508 BEAZER HOMES 1999-07-22 28.30 0266509 POPPLE, GORDON 1999-07-22 29.26 0266510 SHAFRANSKI, WENDY 1999-07-22 23.99 0266511 DUDZINSKI, JIM 1999-07-22 26.55 0266512 KEENEY, DAVID 1999-07-22 11.87 0266513 RICHARD, ALEXANDER 1999-07-22 38.05 0266514 JARVIS, SMANTHA R 1999-07-22 50.74 0266515 WELLINGTON HOMES 1999-07-22 34.88 0266516 KONING, HENRY 1999-07-22 50.08 0266517 TOZZOLO BROTHERS 1999-07-22 12.99 0266518 MGB CONSTRUCTION 1999-07-22 12.20 0266519 PETERSON, CORINE 1999-07-22 12.99 954,012.15 7.0 WILLIAMH. WOOLFORKBETIREIIMENT FROMINDIANRIVER COUNTY The Board presented the following Retirement Award to William H. Woolfork upon his retirement from the County: 412! .`a ••. •IW ';. : .'�'e, W`. L'•,;. /•6n"s..?✓ ;•may-,`..�y?,v.:�':T..�'`.'',o)k• ;.ate-.,'•. ; ;Y �.• .. �•�.. \ Y°. ...''.�. ' .'. ...^ W` ._^ . w � yam''')-:�; ,.,Y.Y�M/�•: °!R"w "' h^ T� t W ••. �? w� T •�'�,ir.!+.a••. • `.,• Ml ,1 •j•''':aI%*'�•c",.-�.i'r `�.i/ia'. •�j°y^vi.`/TC„'�' f`'!,1 ,' •iq.,a'i:.d!C-3�'!,`� it y,��f �e9�!.1�`yy{,�"!`,�``a��1: 7. ...'r .: C:�'� )"-aw Av" (�.4ts is to tPrti ';. is�erPb1J �rPsrnt�b this for for outstanbing prformana anb fttit4ful aruirt to %a� 0� Car�rzfry Gri' �ii�•1�ar�vt on this 1-2a bay of AUGUST 3, 1999 • -10- years of seruirt 2MaJt &wd.je • ZD. FREDERICKA. SCHARFSCHWERDT RETIREMENT FROMINDIANRIVER COUNTY The Board presented the following Retirement Award to Frederick A. Scharfschwerdt upon his retirement from the County: )"-awt Qte4 CWW14t glmo &aok �Vkv �- Lits is to rrrttfiq t4at is #jerjebJ Prrsientib t4is Retirement Awarb for outstanbtng prformanrr anb fattVui struirt to 9"aa &OeA &M/f for Seue kea pars of strairt on this 1 baH of 1 AUGUST 3, 1999 -11- 600K 110 PAGE 800K i10 PACE 179 7.E. MPO AND CmzENSADVISORY COMMITI'EEAPPOINTMENTSAND RESIGNATIONS FROM TOWN OFINDIANRim SHORES The Board reviewed a Memorandum of July 23, 1999: WCA AOSAPA ■01A0Cw-%ftA4 wA ZE MAYOR: OrWd 4 &a~ :)uNOL- cam a sowww *"Rr A 1..nusawu9AIII'm 3WN IWYVAGER: i Atm: Vicky secre'tary M.P.O. Citizens Advisory Com TOWN OF INDIAN RIVER _- ORES 6001 NORTH A -1-A. INDIAN RIVER SHORES. F :F 7A 32933 (561)231-1771 FAX(561)231-4:• 1 - July July 23, 1999 via Fas 770-5334 i I Please iamove Bruce Fisher's name as our .epresentative on the Citizens Advisory Committee. Our new representative is: Brendan L Yates 4646 Pebble Bay South Tin" River shores, FL 32963 231-3663 Also, v�e our elected official to the MPO is Chades C. wwuma t, please add Dm - I Muaay, Vice Mayor as our alternate on the N20. If any any ditii information is required, please let me know. ' Barbara Readdy searetasy ON MOTION by Commissioner Adams, SECONDED by Commissioner Grin, the Board accepted the resignation of Bruce Fisher as representative on the Citizens Advisory Committee and accepted the appointment of Brendan J. Yates; the Board also accepted the appointment of Vice Mayor Donald J. Murray as alternate to Charles C. Wurmstedt on the Metropolitan Planning Organization. AUGUST 3, 1999 • • ZF. PAVED SHOULDERS oN CR -510 - FDOTSTATE JoB #88000-3605 - FELIXEOUITIES, INC The Board reviewed a Memorandum of July 27, 1999: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Consent Agenda Public Works Directo FROM: 1 Terry B. Thompson, P.E�� Capital Projects Manager SUBJECT: Paved Shoulders on CR 510 FDOT State Job Number 88000-3605 DATE: July 27, 1999 DESCRIPTION AND CONDITIONS Felix Equities, Inc. is under contract with the Florida Department of Transportation to construct paved shoulders on CR 510 from US 1 to a point east of Jungle Trail. On July 13, 1999, the Board approved entering into an Agreement with Felix to revise the shoulder pavement cross section on CR from a paved shoulder to a full pavement section that will support traffic loading. This will allow the County to widen CR 510 in the future without removing the 1.5 meter (4.92 feet) wide shoulders which will not support traffic loads. Attached is an Agreement between Indian River County and Felix Equities for construction of the full pavement section at a cost of $71,500.00. After construction the County will pay Felix based on actual quantities measured in the field. Actual quantities are estimated to be approximately 10% less than the bid quantities because of two projects in the area that are under construction. RECOMMENDATIONS AND FUNDING Staff recommends that the Board approve the attached Agreement in the amount of $71,500. Funding is from Traffic Impact Fees. Commissioner Stanbridge wanted to make the Board aware that Felix Equities is in code violation for stockpiling asphalt. Planning Director Stan Boling noted that Felix Equities is in the process of getting a new site plan approval and has already filed their application. They have until September 24' to comply. The stockpiling violation occurred due to stockpiling outside of their approved area. Commissioner Stanbridge emphasized that Felix Equities' contract is with the Department of Transportation but she nevertheless feels uncomfortable dealing with people who do not follow County regulations. AUGUST 3, 1999 -13- 60UK hO PAGE 20 PAG, ?J ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the Agreement with Felix Equities, Inc. in the amount of $71,500, as recommended by staff. AGREEMENT I5 ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.G. PAYMENTS TO VENDORS OF COURT -RELATED COSTS The Board reviewed a Memorandum of July 23, 1999: TO: Board of County Commissioners, (� FROM: Terrence P. O'Brien, Assistant County Attomey YP " DATE: July 23, 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 week of July 19, 1999. Listed below are the vendors names and the amount of each court related costs. Edward N. Willey, M.D. Expert Witness 1,539.86 Florida Court Reporters Court Reporter 9125 Sandy Crawford State Attorney Costs 4.00 Sandy Crawford State Attorney Costs 5.00 Shelia I. Flinn Transcription 91.00 Shirley E. Corbin Transcription 94.50 Celeste L. Hartsfield Transcription 28.00 Floyd Evans Court Interpreter 12.50 Sheila 1. Flinn Transcription 14.00 Shirley E. Corbin Transcription 38.50 Interim Court Reporting Transcription 25.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Marsha Stiller State Attorney Costs 68.00 Medical Record Services, Inc. State Attorney Costs 306.40 Sandy Crawford State Attorney Costs 2.00 Shirley E. Corbin Transcription 45.50 Barbara G.Schopp Transcription 80.50 Shirley E. Corbin Transcription 63.00 Celeste Hartsfield Transcription 52.50 Celeste Hartsfield Transcription 24.50 Celeste Hartsfield Transcription 84.50 Shirley E. Corbin Transcription 21.00 Linda Copeland Transcription 129.50 Linda Copeland Transcription 59.50 Linda Copeland Transcription 126.00 Robert J. Brugnoli, Ph.D. Expert Witness 225.00 Medical Record Services, Inc. Public Defender Costs 321.00 Janet Prosper Transcription 224.00 Esquire Reporting Transcription 87.00 Brevard Associated Court State Attorney Costs 53.20 Linda Copeland Transcription 80.50 Jiffy Photo Public Defender Costs 42.00 Medical Record Services Public Defender Costs 248.00 Derick K Paul, M.D. Expert Witness 150.00 Shirley E. Corbin Transcription 140.00 Linda Copeland Transcription 87.50 Linda Copeland Transcription 70.00 Patricia B. Heid Transcription 136.50 Gary W. Litman, Ph.D. Expert Witness 4,006.75 Bruce J. Smith, Esq. Express Mail 18.50 Total $9,396.46 cc: Judge Kanarek APPPOVlE0 FOR B.C.0 MEETI G - CONSENT AGENDA AUGUST 3, 1999 Chairman Macht questioned the charges for expert witness fees and felt these fees are an insult to the taxpayers. He asked for more details prior to approval of the payments for Dr. Edward N. Willey, M.D. and Dr. Gary W. Litman, Ph.D. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the payments to vendors of court -related costs with the exception of payments to EdwardN. Willey, M.D. in the amount of $1,539.86 and Gary W. Litman, Ph.D. in the amount of $4,006.75. 7.H. RIGHT-OF-WAYDEDICATIONAND CANCELLATION OF TAXES - RESOLUTION 99-074 (AMERADA HESS CORPORATION- 710AVENUE & 8T"PLACE) AND RESOLUTION 99-075 (WINDSOR PROPERTIES -KINGS HIGHWAY The Board reviewed a Memorandum of July 22, 1999: TO: The Board of County Commissioners FROM: LLL "'William G. Collins I I - Deputy County Attorney DATE: July 22, 1999 SUBJECT: Resolutions Accepting Right -Of -Way Dedications and Cancelling Taxes on Acquired Property Resolutions have been prepared for the purpose of accepting right-of-way dedications and cancelling any delinquent or current taxes which may exist on the following properties acquired by Indian River County for public purpose: Right-of-way adjacent to the intersection of 7th Avenue and 8th Place dedicated by Amerada Hess Corporation, a Delaware corporation, which property is fully described in that Warranty Deed recorded in Official Record Book 1274, Page 1508, Public Records of Indian River County, Florida. 2. King's Highway right-of-way dedicated by Windsor Properties, a Florida general partnership, which property is fully described in that Special Warranty Deed recorded in Official Record book 1283, Page 0344, Public Records of Indian River County, Florida. RECOMMENDATION: Authorize the Chairman of the Board of County Commissioners to execute the Resolutions accepting the right-of-way dedications and cancelling certain taxes upon publicly owned lands, and the Clerk to send a certified copy of each Resolution to the Tax Collector so that any delinquent or current taxes can be cancelled. AUGUST 3, 1999 -15- 600K PAGE , ROOK hO PAGE ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board nn nimously adopted Resolution 99-074 accepting a right-of-way dedication and cancelling certain taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Amerada Hess Corporation - adjacent to intersection of 7' Avenue and 8' Place). 7/%MS0(LEG4L)WCZMhm row dedication - adjacent to intersection of 7th Avenue and 8th Place RESOLUTION NO. 99- Z A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ACCEPTING A RIGHT- OF-WAY DEDICATION AND CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: AUGUST 3, 1999 RESOLUTION NO. 99- 74 1. The dedication of right-of-way as described in O.R. Book 1274, at Pages 1508-1510 of the Public Records of Indian River County, Florida, is hereby accepted; and 2. Any and all liens for taxes delinquent or current against the following described lands, which were dedicated for right-of-way by Amerada Hess Corporation, a Delaware corporation are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Warranty Deed describing lands, recorded In O.R. Book 1274 at Pages 1508-1510, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner A d a m c , and the motion was seconded by Commissioner G i n n , and, upon being put to a vote, the vote was as follows: Kenneth R. Macht, Chairman A M P Fran B. Adams, Vice Chairman Ave John W. Tippin Aye Caroline D. Ginn Aye Ruth M. Stanbridge AyP The Chairman thereupon declared the resolution duly passed and adopted this 3r d day of A ug u s t , 1999. BOARD OF CO UN COMMISSIONERS INDIAN ER COU FLORIDA By enneth R. Macht, Chairman ATTEST: TAX CERTIFICATES OUTSTANDING CURRENT F20,R TED TAX R'LFit VED ANN QEP03ITkQ V:ITl.:A 0ULLCCTOR AUGUST 3, 1999 APPROVED AS TO FORM AND LEGAL SUFFICIENCY By WILLIAM G. COLLINS II DEPUTY COUNTY ATTORNEY -17- 600K i10 PAGE 2�`� 600K i10 FACE 0.0 to WARRANTY DEED 1 This Warranty Deed, made this J2*4Iay of May 1999, by AMERADA HESS `D CORPORATION, a Delaware corporation, which has an address of One Hess Plaza, Woodbridge, New Jersey 07095, ("Grantor"), to INDIAN RIVER COUNTY, a political subdivision of the State of Florida, ("Grantee"). c n v+ WITNESSETH: That the Grantor, for and in consideration of the sum of TEN ($10.00) dollars and other valuable considerations, receipt whereof is hereby acknowledged, by theses presents does grant, bargain, sell, alien, remise, release, convey and confirm unto the Grantee, all that certain land situate in Indian River County, Florida, viz: Parcel described as X-2 as more specifically described in Exhibit "A" attached hereto and made a part hereof. TOGETHER with all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. TO HAVE AND TO HOLD, the same in fee simple forever. AND the Grantor hereby covenants with said Grantee that it is lawfully seized of said land in fee simple for Right -of -Way purposes; that it has good right and lawful authority to sell and convey said land; that it hereby fully warrants the title to said land and will defend the _ same against the lawful claims of all persons whomsoever, and that said land is free of all iv encumbrances, except taxes and assessments subsequent to December 31, 1998, and zoning and other governmental regulations. c� APPROVED AS TO FORM cn AND LEGAL SUFFICIENCY C=) co COUNTY ATTORNEY'S OFFICE BY 4 ager- r A ,,1840 25th STREET WILLIAM G. COLLINS 11 JNERO BEACH. FLORIDA 32980 DEPUTY COUNTY ATTORNEY AUGUST 3, 1999 -18- _I This instrument prepared C. under the direction of. r Edward J. Kohts of1MENTARY ' STAMPS N Macfarlane Ferguson & McMullen DEED $ . r*O P. O. Box 1531 Tampa, FL 33601 _ 'n NOTE cn JEFFREY K. RART<1N, CLERK INDIAN RIVER COUNTY Parcel: 12-33-39-00015-0000-00008.0 Section: 88010-2150 0.0 to WARRANTY DEED 1 This Warranty Deed, made this J2*4Iay of May 1999, by AMERADA HESS `D CORPORATION, a Delaware corporation, which has an address of One Hess Plaza, Woodbridge, New Jersey 07095, ("Grantor"), to INDIAN RIVER COUNTY, a political subdivision of the State of Florida, ("Grantee"). c n v+ WITNESSETH: That the Grantor, for and in consideration of the sum of TEN ($10.00) dollars and other valuable considerations, receipt whereof is hereby acknowledged, by theses presents does grant, bargain, sell, alien, remise, release, convey and confirm unto the Grantee, all that certain land situate in Indian River County, Florida, viz: Parcel described as X-2 as more specifically described in Exhibit "A" attached hereto and made a part hereof. TOGETHER with all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. TO HAVE AND TO HOLD, the same in fee simple forever. AND the Grantor hereby covenants with said Grantee that it is lawfully seized of said land in fee simple for Right -of -Way purposes; that it has good right and lawful authority to sell and convey said land; that it hereby fully warrants the title to said land and will defend the _ same against the lawful claims of all persons whomsoever, and that said land is free of all iv encumbrances, except taxes and assessments subsequent to December 31, 1998, and zoning and other governmental regulations. c� APPROVED AS TO FORM cn AND LEGAL SUFFICIENCY C=) co COUNTY ATTORNEY'S OFFICE BY 4 ager- r A ,,1840 25th STREET WILLIAM G. COLLINS 11 JNERO BEACH. FLORIDA 32980 DEPUTY COUNTY ATTORNEY AUGUST 3, 1999 -18- _I 0 IN WITNESS WBEREOF, the Grantor has caused these presents to be executed in its name, and its corporate seal to be affixed by its proper officer thereunto duly authorized, the day and year first above written. Signed, sealed and delivered in .the presence of Signature of thness (' lr;4%1 C.3'. v; OLr6 Typed or printed name of Witness Vqk�2 9&Z:L,_ Signattire ofWless 7uwTT+ R. . Typed or printed name of Witness STATE OF NEW JERSEY COUNTY OF MIDDLESEX AMERADA HESS CORPORATION By: F. Borden Walker Senior Vice President (Corporate Seal') ........ The foregoing instrument was acknowledged before me this Mth ,day : of May 1999 by F. Borden Walker, Senior Vice President, for AMERAD,A; 600K i10 PAGE , e4..cH Arc 1 cL4 Cm3qLjjPTMi PULICE LANND�SURVMILLVEEYORS, INC. eu� �A MMPLS TELEPHONE& (934) 37NJ2-1777 • FAX C934) 372-1778 E-NAILI pullceebGmetcon.con AREA (X-2) loam DE5M"ft Wff-W-1rAY OEa1QAM A PORI OF TRACT B OF *KAT W MDLO LAND COMPAUFMS VJWYM N W S.E 1/4 MIO L BOB rr. OF SIL 1/4 SOC 13 T. 33 S. 0. IE 3Y V ACCORDING TO TPIAT INERMD AS REOORM N PLAT BOOK 3 AT PAPE to OF TNF PUBLIC REGGRU OF SO UIOC COMM. FLDR114 SAID LAM NOM LINO N MAN RMF1L OMWrf. FLORIDA, OEM NOTE PARIM ARLr DCMM AS FO,LDIM COLDIk M AT TNF SOUTH 1/4 OORNpt W SMIION 12, 700000 33 SOU11L RANGE 30 LAW. NDUW MM COUNTY. FLOIIaiq WENCE RUN swm M OEMMMM RB NNUM UID SEOOMM EAST ALONG 7NE WIN WE SAID�SOCTION 12 FOR A GWAMZ OF 721.23 FEET TO A POINR 'DOICE RUN KOM 01 DE imm N howl[ w mom 1SW= GOES NOT RDR5 U A FLUID SURMEY. 2 BEARN014 ARE BASED ON INE SOU7N LINE OF 6ECIION 12-3" am SOUBF BB DEOIMR 28 IB1BM 57 SEOONOS EASE )ATE .NNE 1% IM JJM H *-MAY NO 1 AND 8TH STREET MNAN RNER COL MY. F LOR(DA AUGUST 3, 1999 "M wm NORTH01 mom LINE 17N UK FOR sm FOR A Area (X-2) John F. PuUce, Rep Land Surveyor #2691 Mk*" Mtw4es Flynn, Rep Land Surveyor #3281 Jay Kerl, Rep, Land Surveyor 15721 State of Florlda Ui 0 c ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously adopted Resolution 99-075 accepting a right-of-way dedication and cancelling certain taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Windsor Properties - Kings Highway). 7i99REs0(u=cnL)wGc1nrm King's Highway row dedication RESOLUTION NO. 99- 75 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ACCEPTING A RIGHT- OF-WAY DEDICATION AND CANCELLING CERTAIN 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 cavy 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: AUGUST 3, 1999 -21- BOOK " PAGE BOOK i. FAGS; RESOLUTION NO. 99- Z5 1. The dedication of right-of-way as described in O.R. Book 1283, at Pages 0344-0347 of the Public Records of Indian River County, Florida, is hereby accepted; and 2. Any and all liens for taxes delinquent or current against the following described lands, which were dedicated for right-of-way by Windsor Properties, a Florida general partnership are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Special Warranty Deed .describing lands, recorded In O.R. Book 1283 at Pages 0344- 0347, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner G i n n , and, upon being put to a vote, the vote was as follows: Kenneth R. Macht, Chairman Ayp Fran B. Adams, Vice Chairman Aye John W. Tippin Aye Caroline D. Ginn - UKP Ruth M. Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 3rd day of A u g u s t 1999. BOARD OF COUNTY COMMISSIONERS I=enneth ERC ,FLORID R.QUM, Chairman TAX CERTIFICATES OUTSTANDING =1 r?= I yes no CURRENT FROR. i ED TX' ii::; EiVED AND DEPOSITED I'ITH TAX CU"LLECTC!1 AUGUST 3, 1999 -22- APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY WILLIAM G. COLLINS II DEPUTY COUNTY ATTORNEY Property Parcel I.D. # fIL 0 0 w M to Lu z�0 O U)U. I, - NZ= F- U ¢o¢ � CD Z O � Q O W U G• 7 SPECIAL WARRANTY DEED DOCUMENTARY STAMPS DEED$ -7d NOTE Z JEFFREY K. PAWN. CLERK INDIAN RIVER COUNTY THIS INDENTURE made this 2r day of _ 014Y ,1999, between WINDSOR PROPERTIES, a Florida general partnership, IN THE RECOP.Og Or JEFFREY K. Grantor, and CLERK CIRCUIT CCU INDIAN RIVER CO., FLA INDIAN RIVER COUNTY, a political subdivision of the State of Florida whose mailing address is: 1840 25th Street, Vero Beach, Florida 32960, Grantee. [WHERE APPROPRIATE, THE SINGULAR SHALL BE READ AS THE PLURAL, THE PLURAL AS THE SINGULAR, THE MASCULINE AS THE NEUTER OR FEMININE, THE NEUTER AS THE MASCULINE OR FEMININE, OR THE FEMININE AS THE MASCULINE OR NEUTER.] WITNESSETH that the Grantor, for and in consideration of the sum of Ten Dollars ($10.00) and othergood and valuable consideration to Grantor in hand paid by Grantee, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the said Grantee and Grantee's successors and assigns forever, the following described land, situate, lying and being in the County of Indian River, State of Florida, to -wit: See Exhibit W attached hereto and made a part hereof. Subject to all Easements and Restrictions of Record. SUBJECT to real estate taxes for 1999 and subsequent years. TOGETHER with all tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. TO HAVE AND TO HOLD the same in fee simple forever. AND the Grantor hereby covenants with said Grantee that Grantor is lawfully seized of said land in fee simple; that Grantor has good right and lawful authority to sell and convey said land; that Grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons claiming by, through or under Grantor. The preparer of this instrument was neither furnished with nor requested to review an abstract on the described property and therefore expresses no opinion as to condition of title. IN WITNESS WHEREOF, the Grantor has hereunto set its hand and seal the day and year first above written. Signed, sealed and delivered WINSDOR PROPERTIES, a Florida in our presence: general gaVriership, by its General Partner, Torwe�, loc., a Florida comoration Witness -X Name: k - i�i� Wlltne Name: UQhP� �.'rOE A. 3125 Windsor Blvd. Vero Beach, FL 32963 r N W CD co 0 N co CJ -v CD W J - AUGUST 3, 1999 -23- 900K .�..��.� PAGE L BOOK i10 PAGE 3 STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me this ea S day of ,1999, by John A. Brough, President of Torwest, Inc., a Florida corporation, as General Pe er of Windsor Properties, a Florida general partnership, who executed same on behalf of the Corporation, and who is personally known to me or who has produced as identification. (Seal) APPROVED AS TO FORM AND LEGAL SUFFIC1EN.,Y, � n WILLIAM G. COLLIN5 II DEPUTY COUNTY ATTORNEY1 This Instrument Prepared By: Bruce Barkett Collins, Broom Caldwell, Barkeu & Garavaglia, Chartered' Post Office Box 3686 Vero Beach, Florida 32964 561-231-4343 J:\DEEDS\windsor (mw) 5/14/99 AUGUST 3, 1999 r •c3� Notary PublicT'G mw.,- S •••�, r i ..Q..Q� My commission expires: TAMARA SUE PRIDDY Notary Public - State of Florida MY Commission r1 -0=21,20M Commission i CC788995 -24- 0 N 00 C4 c� 0 w .91 Ln • M^I to OF LEGAL DESCRIPTION SKETCH THIS IS NOT A SURVEY M^I to 0 9 125 00;MrW 40-:. o=I �7- (f) :: z Z. ad .... v O=I a :•: POINT OF BEGINNING N. z scale 1' = 100' � IIii p 40' 25' ' 8 NB9'53'07'E zg _ LATERAL CANAL G-7 60RIOF WAY )INT OF COMMENCEMENT. N.W. CORNER OF THE N.W. 1/4 OF THE &W. 1/4 33-31-39 SOUTH UNE OF THE S.W. 1/4 I I 'OF THE N.W. 1/4 I 1 I LEGAL DESCRIPTION BEING A PART OF THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION '33, TOWNSHIP 31 SOUTH, RANGE 39 EAST. ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY SUBDIVISION AS RECORDED IN PLATBOOK 2 PAGE 25. PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA SAID LANDS NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA BEING MORE FULLY DESCRIBED AS FOLLOWS: COMMENCING FROM THE NORTHWESY CORNER OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 33; THENCE N01'00'59"E ALONG THE WEST LINE OF SAID SECTION 33 A DISTANCE OF 30.00 FEET; THENCE N89 -53-07-E A DISTANCE OF 40.00 FEET TO THE EAST RIGHT-OF-WAY UNE OF KINGS HIGHWAY AND ALSO BEING LOCATED ON THE NORTH RIGHT-OF-WAY UNE OF LATERAL CANAL G-7; THENCE N89'53'07"E ALONG SAID NORTH RIGHT-OF-WAY UNE OF LATERAL CANAL G-7 A DISTANCE OF 25.00 FEET; THENCE N01'00'59"E PARALLEL TO THE WEST UNE OF SAID SECTION 33, A DISTANCE OF 225.14 FEET; THENCE S89'53'07'W A DISTANCE OF 25.00 FEET BACK TO THE EAST RIGHT-OF-WAY UNE OF SAID KINGS HIGHWAY; THENCE S01'00'59"W PARALLEL TO SAID WEST UNE OF SECTION 33 A DISTANCE OF 225.14 FEET BACK TO THE POINT OF BEGINNING. CONTAINING 0.1292 ACRES MORE OR LESS. PREPARED BY MASTELLER, MOLER AND REED INC. 2205 14TH AVENUE VERO BEACH, FLORIDA 32960 PHONE (561) 564-8050 ROD- REED P.S.M. 3916 DISK 428 AUGUST 3, 1999 EXB= A •P. 1 of 2 -25- • BOOK JO PAGE `f' I 600K FACE c. •` • `SKETCH OF LEGAL DESCRIP't ON POINT OF COMMENCEMENT THIS IS NOT A SURVEY NA CORNER OF WE KVL 1/4 OF 111E &W 1/4 3 POINT OF BEGINNING C4 I i� N 33-31-39 r'a 1 $� 1 fNB'g*5Y'OrE _ 40' .,�5' • SOUTH UNE OF THE NORTH 15 ACRES OF THE WEST 30 ACRES OF THE N.W. 1/4 OF THE S.W. 1/4 33-31-39 I'm . r W 2 :3 :• 0 a 1 3 fn f Z UY ;c�: �W 3 d N GD 'CO O ....: OQ I SOUTH UNE OF THE N.W. 1/4 scale 1" 100' 40' 25*1 OF THE S.W. 1./4 S89'58'53"W —� LEGAL DESCRIPTION BEING A PART OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 33, TOWNSHIP 31, SOUTH RANGE 39 EAST, ACCORDING TO THE LAST GENERAL PLAT OF LANDS OF THE INDIAN RIVER FARMS COMPANY SUBDIVISION AS RECORDED IN PLATBOOK 2, PAGE 25, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA SAID LANDS NOW LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA BEING MORE FULLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 33; THENCE S00'38'24"7W ALONG THE WEST LINE OF SAID SECTION 33 A DISTANCE OF 665.22 FEET TO A POINT LOCATED ON THE SOUTH UNE OF THE NORTH 15 ACRES OF THE WEST 30 ACRES OF THE NORTHWEST QUARTER OF•THE SOUTHWEST QUARTER OF SAID SECTION 33; THENCE N89'53'07"E ALONG SAID SOUTH UNE A DISTANCE OF 40.00 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE ALONG SAID SOUTH LINE N89'53.07'E A DISTANCE OF 25.00 FEET; THENCE S0038 -24"W PARALLEL TO THE WEST UNE OF SAID s SECTION 33 A DISTANCE OF 664.22 FEET TO THE SOUTH LINE OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 33; THENCE S89138'53"W ALONG SAID SOUTH UNE A DISTANCE OF. 25.00 FEET TO A POINT LOCATED ON THE EAST RIGHT–OF–WAY UNE OF KINGS HIGHWAY, THENCE NOO'38'24"E ALONG - SAID EAST RIGHT-017–WAY UNE AND ALSO BEING PARALLEL TO SAID WEST LINE • OF SECTION 33 A DISTANCE OF 664.18 FEET BACK TO THE POINT 'OF BE ING _CONT G 0.3812 ACRES MORE OR LESS. PREPARED BY MASTELLER, MOLER AND REED INC. 2205 14TH AVENUE VERO BEACH, FLORIDA 32960 PHONE (561) 564-8050 ROD REED P.S.M. 3916 DISK 428• AUGUST 3, 1999 0 is�IT A P. 2 of 2 51*2 0 0 0 ZL RELEASE OFEASEMENT - RESOLUTION 99-076 - BENT PINE SUBDIVISIONAT 5985 CLUB HOUSE DRIVE (FELTENI AND RESOLUTION 99-077 - 5851 BENT PINE DRIVE (RICQ The Board reviewed a Memorandum of July 23, 1999: TO: James E. Chandler County Administrator D ENT HEAD CONCURRENCE: Woo'gFert Qlkqealmg, AI Community Development D' ctor 7 THROUGH: Roland M. DeBlois Chief, Environmental Planning & Code Enforcement FROM: Charles W. Heath, CCEPow Code Enforcement Offic DATE: July 23, 1999 SUBJECT: Release of Easement Requests for two lots in Bent Pine Subdivision at 5985 Club House Drive (Felten) and 5851 Bent Pine Drive (Ricci) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of August 3, 1999. The County has been petitioned by Kenneth D. Felten, owner of a lot at 5985 Club House Drive, and by Thomas J. and Nancy A. Ricci, owners of a lot at 5851 Bent Pine Drive, for release of portions of fifty foot wide rear yard drainage, utility and golf course easements on their properties in Bent Pine Subdivision. The purpose of the easement release requests is for construction of swimming pools and associated structures that would otherwise encroach into said easements. Mr. Felten is requesting the release of a seventeen foot wide portion of the fifty foot easement. Mr. and Mrs. Ricci have requested the release of a four foot wide portion of the easement (see attached maps). The requests have been reviewed by Bell South Communications; Florida Power & Light Corporation; T.C.I. Cable Corporation; the Indian River County Utilities Department; the County Road & Bridge and Engineering Divisions; and the County surveyor. None of the utility providers or reviewing agencies expressed an objection to the requested partial release of easements. Therefore, it is staffs position that the requested easement releases would have no adverse impact to utilities being supplied to the subject properties or to other properties. Staff recommends that the Board, through adoption of the attached resolutions, release a seventeen foot wide portion of the rear lot fifty foot drainage, utility and golf course maintenance easement on the Felten property, and a four foot wide portion of the fifty foot rear easement on the Ricci property, as more particularly described in said resolutions. AUGUST 3,1999 800K�9 PAGE r '`I -27- d s ; BOOK! PAGE '4,5 ON MOTION by Commissioner Adams, SECONDED by Commissioner Grin, the Board unanimously adopted Resolution 99-076 abandoning a 17 -foot portion of the rear lot 50 -foot drainage, utility and golf course maintenance easement of Lot 10, Bent Pine, Unit 1 and Unit 2 Subdivision, according to the Plat thereof, as recorded in Plat Book 101 Pages 41 and 41a, of the Public Records of Indian River County, Florida (Felten - 5985 Club House Drive). RESOLUTION NO. 9 9 - 7 6 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING A SEVENTEEN (17) FOOT PORTION OF THE REAR LOT FIFTY (50) FOOT DRAINAGE, UULITY AND GOLF COURSE MAINTENANCE EASEMENT OF LOT 10, BENT - PINE, UNIT 1 AND UNIT 2 SUBDMSION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 10, PAGES 41 AND 41a, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA WHEREAS, Indian River County has an easement as described below; and WHEREAS, the retention of the easement serves no public purpose; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Kenneth D. Felten, successors in interest, heirs and assigns, whose mailing address is 5985 Club House Drive, Vero Beach, Florida 32967, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easement: a seventeen (17) foot portion of the rear lot fifty (50) foot drainage, utility and golf course maintenance easement, more particularly described as being the northeasterly seventeen (17) feet of the southwesterly fifty (50) feet of Lot 10, Bent Pine - Unit 1 and Unit 2 Subdivision, according to the plat thereof, as recorded in Plat Book 10, Pages 41 and 41A of the Public Records of Indian River County, Florida. AUGUST 3, 1999 • RESOLUTION NO. q q — 7 THIS RESOLUTION was moved for adoption by Commissioner —Adams seconded by Commissioner Ginn , and adopted on the 3rd day of August 1999, by the following vote: Commissioner Kenneth R. Macht kv—e— Commissioner Fran B. Adams Ate_ Commissioner Caroline D. Ginn A y e Commissioner John W. Tippin Aye Commissioner Ruth Stanbridge Alt_ The Chairman declared the resolution duly passed and adopted this 3rd day of August, 1999. BOARD O COUNTYCQWMSIONERS OF;q CO SFLO A By .f enneth R. Macht Chairman Attested Deputy Clerk The foregoing instrument was acknowledged before me this --g r i day of gu 1999, by KENNETH R. CHT as Chairman of the Board of County Commissioners off Indian River County, Florida, and by Deputy Clerk for JEFFREY K. BARTON, Clerk of the Board of County Commission of Indian River County, Florida, who are personally known to me. »»mrrrrrri»arrrsr»rumrrrr»r»POP" rsru NOTARY PUBLIC S ATo�r �4 R°ta M Smith <G;L'l �IL �Y �b1�, Stue of Fbrid° < Commimion No. CC 382439 ora° IcyConm on o9roort000Pritfied Name: S T Commission 1; Commission Expiration: APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Terrence P. O'Brien Assistant County Attorney FAMERSTHARLIMEASE. W PD AUGUST 3, 1999 -29- • FACE 600K '� D PAGE 7 ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously adopted Resolution 99-077 abandoning a 4 -foot portion of the rear lot 50 -foot drainage, utility and golf course maintenance easement of Lot 6, a replat of a portion of Bent Pine, Unit 3 and Unit 4 Subdivision, according to the Plat thereof, as recorded in Plat Book 11, Pages 9, 9a and 9b, of the Public Records of Indian River County, Florida (Ricci - 5851 Bent Pine Drive). RESOLUTION NO. 4 9 _ 77 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING A FOUR (4) FOOT PORTION OF THE REAR LOT FIFTY (50) FOOT DRAINAGE, UTILITY AND GOLF COURSE MAINTENANCE EASEMENT OF LOT 6, A REPLAT OF A PORTION OF BENT PINE, UNIT 3 AND UNIT 4 SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 11, PAGES 9,9A AND 9B, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA WHEREAS, Indian River County has an easement as described below; and WHEREAS, the retention of the easement serves no public purpose; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to Thomas J. & Nancy A. Ricci, successors in interest, heirs and assigns, whose mailing address is P.O. 1484, Vail, Colorado, 81658, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easement: a four (4) foot portion of the rear lot fifty (50) foot drainage, utility and golf course maintenance easement, more particularly described as being the northeasterly four (4) feet of the southwesterly fifty (50) feet of Lot 6, a Replat of a portion of Bent Pine, Unit 3 and Unit 4, Subdivision, according to the plat thereof, as recorded in Plat Book 11 Pages 9, 9A and 9B of the Public Records of Indian River County, Florida. THIS RESOLUTION was moved for adoption by Commissioner —A d a js ' seconded by Commissioner G i n n , and adopted on the 3rd day of August 1999, by the following vote: Commissioner Kenneth R. Macht A y L Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn AMP Commissioner John W. Tippin A y e Commissioner Ruth Stanbridge A y a AUGUST 3, 1999 -30- • RESOLUTION NO. Q Q - 7 7 The Chairman declared the resolution duly passed and adopted this 3rd day of August, 1999. BOARD OF COUNTY COMNIISSIONERS OF INDI RIVER CO Y, FLORIDA By Kenneth R. Macht �.o The foregoing instrument was acknowledged before me this -SA-d— day of 1999, by KENNETH R. MACHT as of the Board of County Commissioners of duan River County, Florida, and by &tuct�i. t.�a� Deputy Clerk for JEFFREY K. BARTON, Clerk of the Board of County Commissioners o dian River County, Florida, who are personally known to me. lJlI77JNN)17117 !!!!N!l77l1J1I!!!J!!lIINJJIIJJ ` NOTAR�pY PUBLIC +fir•Ido OC SffiA39 ;'�M'�`► &P.09Printdd Name: Sin T ,'4o►w° MY° u"��i �� � Commission No.: Commission Expiration: APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Te ii e P. O'Brien Assistant County Attorney FAUSERSTHARLIEIEASEMPD AUGUST 3, 1999 • -31- BOOK iij PACE sj F, GOOK PAGE 33 7..1. MISCELLANEOUS BUDGET AMENDMENT #023 The Board reviewed a Memorandum of July 28, 1999: TO: Members of the Board Of County Commissioners DATE: July 28, 1999 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 023 CONSENT AGENDA THROUGH: Joseph A. Baird OMB Director FROM: Jason E. Brown Budget Analyst DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. According to GASB accounting principles, capital leases must be recorded for the full amount of the lease in the first year. The attached entry is necessary for the fire pumpers obtained through capital leases in FY 1998/99. 2. The Self Insurance Fund revenues and expenses have been higher than anticipated. The attached entry appropriates funding. 3. Indian River County has received an excess distribution of documentary stamp collections for $249,704 from the Florida Housing Finance Corporation. These funds must be used for SHIP program expenditures. The attached entry appropriates these funds. 4. Indian River County Libraries have received donations totaling $21,441. The attached entry appropriates funding. 5. On July 27,1999, the Board of Commissioners approved prepaying for afire pumper for Station 11 in order to receive a discount. A budget amendment is necessary to move the funding for this purchase from FY 1999/2000 to the current year. 6. Youth Guidance has received additional donations to pay for a temporary clerk position through September 30, 1999. The attached entry appropriates these funds. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved Miscellaneous Budget Amendment #023, as recommended by staff. AUGUST 3, 1999 -32- • • TO: Members of the Board of County Commissioners FROM: Joseph A. Bairdtk OMB Director �C BUDGET AMENDMENT: 023 DATE: July 28. 1999 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. REVENUES EMERGENCY SERVICES DISTRICT/ Capital Lease Proceeds 114-000-383-030.00 $1,310,055 $0 EXPENSES EMERGENCY SERVICES DISTRICT/ Fire Services/ Automotive 114-120-522-066.42 $1,310,055 $0 2. REVENUES SELF INSURANCE FUND/ Worker's Compensation Charges 502-000-395-023.00 $300,000 $0 EXPENSES SELF INSURANCE FUND/ Worker's Compensation Claims 111-214-541-066.42 $300,000 $0 3. REVENUES STATE HOUSING INITIATIVES PARTNERSHIP/ SHIP Grant Funds 123-000-334-069.00 $249,704 $0 EXPENSES STATE HOUSING INITIATIVES PARTNERSHIP/ Downpayment Closing Costs 123-228-569-088.05 $154,734 $0 STATE HOUSING INITIATIVES PARTNERSHIP/ Rehabilitation I= 123-228-569-088.07 $70,000 $0 STATE HOUSING INITIATIVES pARTNERSHIP/ Interdepartmental Charges 123-228-569-036.99 $6,970 $0 STATE HOUSING INITIATIVES PARTNERSHIP/ Outside printing 123-228-569-034.72 $8,000 $0 STATE HOUSING INITIATIVES PARTNERSHIP/ Postage 123-228-569-034.21 $5,000 $0 STATE HOUSING INITIATIVES PARTNERSHIP/ Other Professional Services 123-228-569-033.19 $5,000 $0 5. REVENUES GENERAL FUND/ Donations - General Main Library 001-000-366-095.00 $14,941 $0 GENERAL FUND/ Donations - Books Main Library, 001-000-366-103.00 $5,393 $0 GENERAL FUND/ Donations - General North Co. Library 001-000-366-097.00 $237 $0 GENERAL FUND/ Donations - Books North Co. Library 001-000-366-100.00 $870 $0 AUGUST 3, 1999 NICE BOOK i10 PAGE • i I "A TO: Members of the Board of County Commissioners FROM: Joseph A. Bima�' r��� OMB Direato X BOOK i10 PAGE BUDGET AMENDMENT: 023 DATE: July 28. 1999 Entry Number Funds/Department/Account Name Account Number Increase Decrease EXPENSES GENERAL FUND/ Main Library/ Telephone 001-109-571-034.11 $150 $0 GENERAL FUND/ Main Library/ Equipment Maintenance 001-109-571-034.63 $1,000 $0 GENERAL FUND/ Main Library/ Office Supplies 001-109-571-035.11 $3,000 $0 GENERAL FUND/ Main Library/ Books 001-109-571-035.45 $13,203 $0 GENERAL FUND/ North County Library/ Books 001-112-571-035.45 $4,088 $0 5. REVENUES OPTIONAL ONE CENT SALES TAX/ Cash Forward 315-000-389-040.00 $233,609 $0 EXPENSES OPTIONAL ONE CENT SALES TAX/ Fire Services/ Automotive 315-120-522-066.42 $233,609 $0 6. REVENUES GENERAL FUND/ Contributions and Donations 001-000-366-090.00 $2,769 $0 EXPENSES GENERAL FUND/ Youth Guidance/ Temporary Employees 001-213-523-011.17 $2,226 $0 GENERAL FUND/ Youth Guidance/ Retirement Contribution 001-213-523-012.12 $366 $0 GENERAL FUND/ Youth Guidance/ Social Security 001-213-523-012.11 $138 $0 GENERAL FUND/ Youth Guidance/ Medicare Matching 001-213-523-012.17 $33 $0 GENERAL FUND/ Youth Guidance/ Worker's Compensation 001-213-523-012.14 $6 $0 AUGUST 3, 1999 -34- • ZK OUT -OF -COUNTY TRAVEL TO TALLAHASSEE - SELECTION COMMITTEE FOR FAMILYHEALTII SERVICES - COMMISSIONER GINN The Board reviewed a Memorandum of July 28, 1999: INDIAN RIVER COUNTY MEMORANDUM To: Board of County Commissioners From: Commissioner Caroline Ginn 6r Date: July 28, 1999 Subject: Travel I have been asked by Secretary of Health Bob Brooks to serve on the Selection Committee when interviews are conducted for the new Director of Family Health Services for the State of Florida. This will require travel to Tallahassee for one day and a possible stay -over depending on the length of the interviews, etc. Authorization is hereby requested to cover the cost of this out -of -county travel. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved out -of -county travel for Commissioner Ginn to travel to Tallahassee regarding the Selection Committee for the new Director of Family Health Services for the State of Florida. AUGUST 3, 1999 -35- 0 600K PAGE �`, I BOOK A0 PAGE 1 9.A. PUBLIC HEARING - REQUEST TO AMEND ZONING ORDINANCE AND ACCOMPANYING ZONING MAP FROM RS -3 AND A-1 TO PD FOR APPROXIMATELY 217.31 ACRES OF LAND GENERALLY LOCATED NEAR THE NORTHEAST CORNER OF 58m AVENUE AND 9TH STREET SW (OSLO ROAD, BETWEEN 91H STREET SW AND SOUTH RELIEF CANAL SUNTREE PARTNERS - CITRUS SPRINGS) (CLERK'S NOTE: THIS PUBLIC HEARING WAS CONTINUED FROM THE MEETING OF JULY 139 1999. SEE MINUTES OF MEETING OF JULY 139 1999 FOR PROOF OF PUBLICATION.) The Board reviewed a Memorandum of July 27, 1999: TO: James E. Chandler County Administrator DrVlprf HEAD CONCURRENCE: Robert M. eating, AICP Community Development Dirltor FROM: John W. McCoy, AICP:!! AM Senior Planner, Current Development DATE: July 27, 1999 SUBJECT: Reconsideration of Citrus Springs Request for a Rezoning from A-1 and RS -3 to Planned Development (PD) and Conceptual Plan Approval It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of August 3, 1999. At its regular meeting of July 13, 1999, the Board of County Commissioners considered the Citrus Springs PD rezoning and conceptual plan request. That conceptual PD plan proposed 645 residential units on 217 acres with a recreation complex and accessory commercial. The subject property is located at the northeast comer of 9" Street SW (Oslo Road) and 58th Avenue (Kings Highway). At the July 13th meeting, the Board of County Commissioners heard concerns from area residents and expressed their own concerns regarding the design of the conceptual plan. Because of those concerns, the Board of County Commissioners continued the public hearing for the proposed project to August 3, 1999, giving the applicant time to modify his design to address those concerns. The applicant has submitted a modified design. While the overall design layout is similar, with 6 villages, containing 3 separate building types, the applicant has made major changes. These changes are as follows: The applicant has converted the triplex buildings to duplex buildings with increased internal setbacks and provided larger lot sizes. This was done in Villages A and F to address external compatibility issues. AUGUST 3, 1999 -36- • • The applicant has reduced the total number of units proposed from 645 units to 630 units. The reduction in units is spread across Villages A,D,E, and F. This was done as a result of design changes which affect the number of units within the respective villages. • The applicant has reduced the lake area from 50.7 acres to 45.3 acres. This has been done in an effort to provide additional green area, more useable green area, and more visible green area. • The applicant has modified the conceptual plan to provide 10 acres of additional green open - space. This has generally been done by reducing lake area and eliminating some residential buildings. • The applicant has brought the lake south to Oslo Road along the west property line, which provides another physical barrier for the not -included property to the west. Since the original Type "B" buffer has been retained, the addition of the lake increases the setback from 75' to 125'. The setback is measured from the duplex unit to the property line, the distance from structure to structure is actually greater. This has been done to address external compatibility issues. The applicant has modified the setbacks on the 50' wide lots from 0' on one side and 10' on the opposite side to 5' on each side. The pool and patio setbacks on the side have been increased from 2' to 5'. The rear setbacks have been increased from 15' to 25'. The applicant has modified the sideyard setbacks on Village E from 0' on one side and 10' on the opposite side to 7.5' on each side. The applicant has increased the lot width within Village E from 65' to 75'. These are the major changes that the applicant has made to address the concerns that were raised at the July 13, 1999 Board of County Commissioners meeting. In support of the revised conceptual plan, the applicant has submitted a booklet which provides a colorized revised conceptual plan, density analysis, open -space analysis, pictures of existing developments and details on the more intensely developed villages. The staff's original item is attached for informational purposes. Based on the above analysis, staff recommends that the Board of County Commissioners approve the PD rezoning and conceptual plan with the following conditions: The applicant shall submit full conceptual plan sets consistent with the revised conceptual plan, and 2. All conditions contained in the original staff report shall apply. AUGUST 3, 1999 • South Relief Canal • 250" R/W VILLAGE I'D" 74 Units °. U.1c Q10" _ k v ' saweP Jt0 f" > > ` �. �T. of Stormwur Man ! t ¢¢E -t y Thwt 3.9 4c P. k j s ~— - —�r �t� s A61, d- VILLAGE 111)"99 Units i e'o�`iweo G ,. } c ! Perk IL �PM VILLAGE "E" 61 Units c r r 7,71.77 VILLAGE "F" • 116 Units .. C Planning Director Stan Boling reminded the Board that this item had been considered at the Board meeting of July 13, 1999. Special exception requests are usually considered to be quasi-judicial but this matter should be considered judicial. There is a conceptual plan and the Board can get involved in a lot of the issues. The Board may attach conditions to the approval. He also reminded the Board that a public workshop will be held on September 22, 1999 to go over the entire agricultural PD issue. Director Boling then stated that this public hearing is a continuation of the July 13, 1999 public hearing where many concerns were expressed and the developer had agreed to make some revisions to the conceptual plan. It is these revisions which are being presented today, together with a booklet containing more details. (CLERK'S NOTE: BOOKLET IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING.) This site is designated L-1 and the developer is proposing 2.90 units per acre. The site to the north of this project was approved at 2.99 units per acre. The applicant has converted the proposed triplex units to duplex units and has reduced the plan from 645 units to 630 units. He has also converted some of the lake area into green space, as well as adding a finger lake and Type `B" buffering to give more space between the project and the "not -included" properties. This has resulted in a setback of 125 feet as opposed to the 75 feet originally proposed. Villages B, D and E contain lots as small as 50 feet with a 5 -foot setback on each side. In Village E the lot width has been increased from 65 feet to 75 feet with proposed 7.5 -foot side yards. With the aid of the ELMO, Director Boling noted several corrections to the figures listed in the booklet. Staff is recommending approval with the conditions previously suggested and adding the recommendation that the applicant submit complete plans consistent with the changes noted. Commissioner Stanbridge questioned whether the stormwatermanagementplanwould indicate howmany acres were required per village, and Director Boling responded that issue would be dealt with at the time of the approval of the phased units. However, each village must be able to stand alone. Commissioner Ginn questioned the width of the added finger lake, and Director Boling answered that it is 50 feet wide. The Chairman reopened the public hearing and asked if anyone wished to be heard regarding this matter. AUGUST 3, 1999 -39- GOOK i 10 DGE C7 r 900K PAGE ?_ John Haley, of Suntree Partners, 136 Lansing Island Drive, stated that Citrus Springs will be a high-quality development which will compliment Vero Beach. Suntree Partners is aware that this is a unique area which deserves quality developments. The average sale will be over $170,000 and the project will help create jobs and enhance land values. The open space will be both green space and lakes. Suntree has made substantial changes to the conceptual plan by increasing lot sizes, increasing buffers and extending the lake next to the neighbors. The developer has exceeded the open space requirements and each Village will have green areas in addition to buffers and berms. Part of the open space will be the lakes which will also serve as retention ponds. The homeowners' associations will be responsible for maintenance of the lakes. (CLERK'S NOTE: MR. HALEY SHOWED SOME PHOTOGRAPHS TAKEN AT A SIMILAR DEVELOPMENT.) Commissioner Adams questioned the age of the lakes in the photographs, and Mr. Haley stated that one of the lakes is 15 years old and the other is 2.5 years old. They are treated and kept free of weeds. Those lakes have a center depth of about 10 to 15 feet while the Citrus Springs lakes will have a center depth of 12 feet. Mr. Haley then continued with further description of the individual villages and their lot sizes. He noted that the "not -included" neighbors have been given the 50 -foot finger lake, a Type `B" buffer, access to the lake, and the ability to hook up to the water and sewer systems to be provided. The individual units will be varied in architectural style; the development will include additional parks and recreation centers, sidewalks, bike paths, street lighting, and meeting areas; and the homeowners' documents will require a minimum of 4 trees per owner. All the yards will be irrigated and sodded and the development will create jobs and raise additional impact fees. He asked the Board to follow the recommendations of staff and the Planning & Zoning Commission. Scot McGuire of Knight McGuire & Associates, 80 Royal Palm Boulevard, the project engineers, noted that the project green space is 104.8 acres, not including the lakes. If the lakes are included, then the project contains 130.9 acres of green space, which exceeds the requirements by 20%. Indian River County has an excellent Comprehensive Plan and the PD ordinance is well thought out. He believed that the developer has provided alternate designs and the project is designed exactly as the Comp Plan and the PD ordinance intended. He urged the Board to approve the project. AUGUST 3, 1999 -40- Attorney Bruce Barkett, for the applicant, stated this is a project of the highest quality and the County should encourage growth within the urban service area where water and wastewater services are available, as in this case. This site is also on a major thoroughfare (Kings Highway and Oslo Road) which will eventually lead to an I-95 interchange. He believed that the developer has complied with the specific commitments requested by the Board. He asked the Board to support staff and the Planning and Zoning Commission, and approve the project. He then read the following letter from Dr. Frank G. Baratta: CARDIOLOGY ASSOCIATES OF FORT LAUDERDALE, P.A. FRANK G. BABA K M.D., FAC.C. ALFRED J. ALVAlEZ. M.D:, FAC.C. SERGIO J. MANUBENS, M.D.. FAC.C. CHARLES D. RUSSO. M.D., FAC.C. BART B. MUSIAL M.D., FAC.C. LOUIS J. CIOCL M.D., FAC.C. KARAV MUNUSWAW M.D.. FAC.C. VICENTE E. FONT, M.D.. FA.C.C. PABLO A. GULNIW, M.D., FA.C.C. NOLETATANASOSq•MCCORMACK. M.D.. FAC.C. July 27, 1999 Bud Brooks, M.D. 6855 1 st Street SW Vero Beach, FL 32968 RE: Citrus Springs Project To Whom it May Concern: 1880 E. COMMERCIAL BLVD. FORT LAUDERDALE. FLORIDA 33308 (954) 772-2136 FAX: (954) 772-7156 hitP://VAW.CMdbbgMMDCbtM.COM As an adjacent neighbor to the Citrus Springs Project which is located on Oslo Road and Kings Highway in Vero Beach, Florida, I fully support the zoning and other approvals that are required to advance this project. This letter can be presented to the County Commission meeting on August 3, 1999 to further the goals of the Citrus Springs Project. If any further information is required, please contact this office. Sincerely, -PxMJ1. Frank G. Baratta, M.D., F.A.C.C. R ECEIVED FGBArn AUG 0 k 1999 CLERK To NE AUGUST 3, 1999 DIPLOMATES OF THE AMERICAN BOARD OF INTERNAL MEDICINE AND CARDIOVASCULAR DISEASE PRACTICE LIMITED TO CARDIOLOGY -41- 600K F'1 _I B00K� i10 PAGE Roy Hirschfeld, 4055 12�' Street SW, proffered a petition objecting to the project: Commissioners As neighbors and homeowners in the area surrounding 217.31 acres generally located near the northeast corner of 58th Ave. and 9th Street, S.W. (0810 Road) between 9th Street, S.W. (0810 Road) and the South Relief Canal, we amoge this rez ring. We ask that at the August 3, 1999 Citrus Springs Rezoning Hearing in which Citrus Springs will request PD (Planned Development) which includes 50 ft. frontage and multiple family housing late be denied, thereby maintaining your commitment to existing zoning. /'� Thank you, QSIG*URE I !1 PRINT NAME I ADDRESS ' ITELEPHONE (CLERK'S NOTE: COPY OF PETITION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WITH THE BACKUP FOR TODAY'S MEETING. ) Mr. Hirschfeld felt the project is still high-density and expressed the concern of the petitioners that the area will become like Dade and Broward Counties, paved in concrete and asphalt. He believed it would not be in the best interest of Indian River County to encourage developments such as this with 50 -foot lots. He asked the Board to deny the request. Hurley Rountree, 6566 1' Street SW, stated that he and his wife own property on 3 sides of the proposed development and he expressed his approval of the plan. Sherry Jones, 5766 9' Street SW, felt the proposed finger lake is no more than a wide ditch and they will still have a multi -family project on their east property line. She believed that this development would benefit no one but the developer. She asked the Board to deny the request. Ellen Arnsmeier, 5768 9* Street SW, believed the lakes would be filled with weeds and/or become swamps, depending on the weather. She stated that the open space proposed is over 1.5 times what is required, resulting in the dwelling units being crowded into small AUGUST 3, 1999 7/23/99 .z —80ARD OF CON&ISSIONERS, INDIAN RIVER COUNTY, FLORIDA COMMISSIONERSs FRAN B. ADAMS CAROLINE GINN RECEIVED KENNETH R- MACHT RUTH STANBRIDOE AUG 0 2 1999 JOHN W. TIPPIN (Clerk to The Board) CLERK To THE BOARD oo P Subjects Rezoning of 217.31 acres of land requested by Citrus Springs, amending A-1 to PD. the zoning ordinance from RS -3 and Commissioners As neighbors and homeowners in the area surrounding 217.31 acres generally located near the northeast corner of 58th Ave. and 9th Street, S.W. (0810 Road) between 9th Street, S.W. (0810 Road) and the South Relief Canal, we amoge this rez ring. We ask that at the August 3, 1999 Citrus Springs Rezoning Hearing in which Citrus Springs will request PD (Planned Development) which includes 50 ft. frontage and multiple family housing late be denied, thereby maintaining your commitment to existing zoning. /'� Thank you, QSIG*URE I !1 PRINT NAME I ADDRESS ' ITELEPHONE (CLERK'S NOTE: COPY OF PETITION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WITH THE BACKUP FOR TODAY'S MEETING. ) Mr. Hirschfeld felt the project is still high-density and expressed the concern of the petitioners that the area will become like Dade and Broward Counties, paved in concrete and asphalt. He believed it would not be in the best interest of Indian River County to encourage developments such as this with 50 -foot lots. He asked the Board to deny the request. Hurley Rountree, 6566 1' Street SW, stated that he and his wife own property on 3 sides of the proposed development and he expressed his approval of the plan. Sherry Jones, 5766 9' Street SW, felt the proposed finger lake is no more than a wide ditch and they will still have a multi -family project on their east property line. She believed that this development would benefit no one but the developer. She asked the Board to deny the request. Ellen Arnsmeier, 5768 9* Street SW, believed the lakes would be filled with weeds and/or become swamps, depending on the weather. She stated that the open space proposed is over 1.5 times what is required, resulting in the dwelling units being crowded into small AUGUST 3, 1999 • lots. She was not against the development but was against the extreme density of the development. She felt it would be totally unsuitable for this area and asked the Board to deny the request. Harold Brooks, the owner of the property, stated that he did not believe in private ownership of land and, if he could have his way, there would be 600 tepees on the property. He related that several developments had considered this property (Pointe West and Grand Harbor) and he believed that Suntree would be the perfect developer for the property at this time. He cited strip commercial buildings in the area and 882 50 -foot lots in Oslo Park. He was definitely in favor of the project. Michael Forbe, 4303 Sunset Drive, real estate broker, emphasized that there have been many changes in the world, technology and real estate. He believed that people no longer want condominiums but are tired of the maintenance involved with large lots. They want a simpler lifestyle with a lot of amenities. This area will be a major interchange and become much busier than it is now. He believed that this would be a fine project and asked the Board to grant the request. Patsy Helseth expressed her support of the project and noted that her family owns the easterly 40 acres. She commented that the project is not a high -security prison or a hazardous waste dump, but a beautiful development. She has friends who live in the Suntree development in Melbourne which was also developed by this developer, and it is a lovely project. She hoped the Board would not turn down the project and would consider it an asset to the county and the community. Brian Heady was neither for nor against the project but asked the Board to take 9 acres from the green space being offered to use for an elementary school which would not cost the developer, the taxpayers, or the County. Geoffrey Profeta, 3550 3' Place SW, stated that he was one of the signers of the petition submitted and was definitely against the project. He hoped the Board would turn down the request. AUGUST 3, 1999 • -43- BOOK 1101 FAGE 5b9 EOOK ilffl Nr GE Peter Robinson, Vice President of Laurel Homes, stated that he owns all the property to the west of this development. He believed that the developer had done a very good job in trying to assist the County in its goals. He believed that a lot of the people objecting to the project would not be able to see the development at all once the buffers have been planted and asked the Board to approve the project. Bill Terry, 4210 12' Street SW, saw no need for such a high-density project and expressed his concern about the number of cars such a development would entail. He asked the Board to deny the request. George Sims, 1185 45' Court, stated that the roads in the area are rural roads in terrible disrepair. He was not against the development but asked the Board to consider the road system as it now exists which could lead to disaster with a development of this scale. Jerry Pason appreciated the buffer being increased and felt these would be very nice homes. He expressed approval of the development. Fred Weinkauff, 230 44" Terrace SW, President of the Forest Lake Homeowners' Association, believed the traffic conditions would be deplorable and hoped the Board would not grant the request. Tom Shedd, a soon-to-be resident of Hammock Lakes, questioned whether the infrastructure would be available for such a dense development. Director Boling noted that the infrastructure had been thoroughly discussed atthe July 13' meeting and that a condition of the development included a developer's agreement for road and utility improvements which would be brought back before the Board for approval. Commissioner Adams commented that services are looked at prior to a site plan approval. Chairman Macht questioned plans for repairs to Kings Highway, and Public Works Director Jim Davis responded that Phase 2 of the Kings Highway improvements will be extended to Oslo Road shortly and a new bridge is planned. All of these improvements should take place within the next 2 years. AUGUST 3, 1999 -44- • 0 C Tim Zorc, 3907 58* Circle, believed the project does have some nice features but the Board should take the density and small size of the lots into consideration. He also noted that Pointe West has no single-family residential neighbors adjoining and Grand Harbor was a Development of Regional Impact. He believed this project would entail up to 6,000 cars per day. Mark Brackett, 1507 25" Avenue, stated that no matter what the decision, the Board would leave half of the room unhappy. recommendations and approve the project. He asked the Board to consider staff Marty Silirie, real estate appraiser, reminded the Board of the high-density developments on Military Trail and Glades Road in Palm Beach County and asked that they decline this project for the benefit of the community. Dave Hankle,1075 31' Avenue SW, stated he works for Harbor Federal andhas been involved in a lot of financing. He felt the project would develop over an expanse of time and encouraged the Board to approve the development. Susan Cobb, 5920 5" Street SW, stated that she works in Melbourne but lives in the Oslo Road area in order to raise her children in a rural area. She believed this was not the sort of project wanted in Vero and felt it would deter the quality of life here. She asked the Board to deny the request. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. Deputy County Attorney Will Collins noted that this is aPD, which is ahybrid zoning district with its own chapter in the zoning code. The Board has a great deal of discretion in these matters and has the ability to ask for conditions they could not otherwise impose. It is up to the Board to accept this plan as modified, or with additional conditions, or to refuse to accept it. In such case, the developer could come back with a standard subdivision project. AUGUST 3. 1999 -45- • BOOK i lg PAGE BOOK PAGES Commissioner Adams believed that the intent of her request at the prior meeting was to remove the units closest to the "not -included" neighbors and have a 125 -foot lake there, moving the units from the west side of Village F to the entry road between Villages E and F. She noted that she lives on 10 acres and finds it too small but understands that some people would prefer 50 -foot lots with no mowing involved. She felt she could support the project if the developer were to make these changes and take care of the neighbors. Commissioner Ginn felt the speakers had made excellent presentations and raised some very important points. She felt it is a good spot for a PD but she ran for office on a platform of low-rise and low-density so she could not support this development. Commissioner Stanbridge was still very concerned about the green space and the small lot size. She also did not believe that the trees should be the responsibility of the homeowners and saw no amenities with the project. She could not support the PD as presented. Commissioner Tippin felt the developer had been more than amenable in trying to meet the desires of the Board and stated this has been a very difficult decision for him. He noted that the County's Comprehensive Plan had been praised by the state and used as a model for its low-density, green space philosophy. Now the state is saying that the Plan creates urban sprawl. He enjoyed the area more when it was a more rural area but there are now 13 major subdivisions in the area and the smallest lot there would be 85 feet wide. He wished he could do otherwise but felt he was not able to support this project. Chairman Macht commented that he had been impressed by all of the presentations and believed that the developer is a good developer and an honest man, but accustomed to developing in communities with different philosophies. He could not support the project as presented. ON MOTION by Commissioner Ginn., SECONDED by Commissioner Stanbridge, the Board, by a 4-1 vote (Commissioner Adams opposed) denied the request for rezoning from A-1 and RS -3 to Planned Development (PD) and denied the conceptual plan approval for Citrus Springs (Suntree Partners, Inc.). AUGUST 3, 1999 -46- • 40 • • 9.B. PUBLIC DISCUSSION ITEMS - BIBBLE IRVIN REQUEST TO DISCUSS ADDITIONAL INFORMATION REGARDING SAND PUMPING (CLERK'S NOTE: NO BACKUP MATERIALS SUPPLIED) Bibble Irvin showed some pictures of several beach areas. (CLERK'S NOTE: PICTURES WERE NOT SUPPLIED TO THE CLERK.) He stated that he had spoken with a gentleman from the Department of Environmental Protection, Phil Flood, who agreed with Mr. Irvin that there is not a serious erosion problem in Vero Beach. Mr. Irvin is doing a beach user survey in Ft. Pierce where the sand renourishment project has been done and not many people are using the beach and the ones who are using it are not happy with the results. He believed the beach renourishment project in Vero is being done to shore up private property and that the recreational use of the beaches will be ruined. He stated that the project is only necessary due to a few buildings which were built too closely to the shoreline. Mr. Irvin read from a Press Journal article from December of 1998, quoting Commissioner Adams that there would be plenty of time to investigate the project and that all questions would be answered. He believed there had been only one meeting when Commissioner Adams had stated that there would be plenty of meetings. Mr. Irvin continued that he believed he would not be able to sell as many hats because the tourists would not want to come and swim in the murky water left by the project. He questioned what compensation the Board would be able to offer the citizens if there were a big decline in tourism. Commissioner Adams agreed that tourism has been down because of the loss of our beaches and noted that public meetings will be coming up. Environmental evaluations are being done and a public workshop will be held when those results are in. She commented that she had also been in Ft. Pierce during the last week and saw lots of people on the beaches. There are no perfect solutions to the problem which is why it is being done in phases through the management plan. Mr. Irvin felt that the beaches would never look quite the same and expressed his concern for the fragile reefs being buried. NO ACTION REQUIRED OR TAKEN. AUGUST 3, 1999 -47- 600K - PAGE 1 6008 UOPAGE 5 9.C. PUBLIC NOTICE ITEMS FOR AUGUST 17,1999: 1. CHARTER COMMUNICATIONS HOLDING COMPANY, LLC - APPROVAL FOR ACQUISITION OF CONTROLLING INTEREST M PARENT COMPANY. FALCON CABLE MEDIA (CATV SERVICES FRANCHISE) -DELETED. 2. ATTORNEYBRUCE BAmETT - REQUEST ONBEHALF OFKEN GODFREY TO AMEND CERTAIN MININGRELATED LAND DEVELOPMENT REGULATIONS (LEGISLATIVE) 3. BOARD APPROVAL OF THE INDIANRIVER COUNTYMANATEE PROTECTIONAND BOATING SAFETY COMPREHENSIVE MANAGEMENT PLAN FOR TRANSMITTAL TO THE STATE The Board reviewed Memoranda of July 28 and July 26, 1999: TO: James E. Chandler County Administrator DIVAON HEAD CONCURRENCE: Robert M. Keating, AIC Community Development D' or FROM: _Q0( Stan Boling, AICPXO M �N` Planning Director DATE: July 26, 1999 SUBJECT: Notice of Scheduled Public Hearings for the August 17,1999 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 August 3, 1999. Please be advised that the following public hearings have been scheduled for Board consideration at its August 17, 1999 meeting. Attorney Bruce Barkett's Request on Behalf of Ken Godfrey to Amend Certain Mining - Related Land Development Regulations (LDRs). (Legislative) The above referenced public hearing date is provided for the Board's information. No action is needed. AUGUST 3, 1999 -48- 0 0 TO: James E. Chandler County Administrator DEP TMENT HEAD CONCURRENCE: Ro ertM. Keating, AICP Community Development Duecto FROM: Roland M. DeBI sdf , AICP Chief, Environmental Planning DATE: July 26, 1999 SUBJECT: Notice of Scheduled Public Hearing It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of August 3, 1999. Please be advised that the following public hearing has been scheduled for consideration by the Board of County Commissioners at its regular meeting of August 17, 1999: Public hearing for Board approval of the Indian River County Manatee Protection and Boating Safety Comprehensive Management Plan for transmittal to the State. The above referenced public hearing date is provided for the Board of County Commissioners information. No action is needed. NO ACTION REQUIRED OR TAKEN. AUGUST 3, 1999 -49- BOOK PAGE r BOOK h 0 PAGE 57 Commissioner Ginn left the meeting for a previously scheduled appointment. 11.B. HOBART TOWER SPACE LEASE - COMMUNICATIONS INTERNATIONAL. INC. (800 MHZ RADIO SYSTEM - MED 4 AND MED 8 ANTENNA SYSTEMS - aM TRANSMIT AND RECEIVE COMBINING SYSTEM The Board reviewed a Memorandum of July 20, 1999: TO: Honorable Board of County Commissioners THROUGH: James E. Chandler, County Administrator FROM: Doug Wright, Director of Emergency Services t), w DATE: July 20, 1999 SUBJECT: Approval of Tower Space Lease With Communications International, Inc. The 405' County owned Hobart Tower located at Hobart Park is nearing its loading capacity given the existing leases and the fact that additional equipment and coax were added to the tower when it became the hot back-up site for the county -wide 800 MHz radio system. The County also needs to replace the Med 4 and Med 8 antenna systems on the tower which must be retained inasmuch as they are required by the State. As an alternative to replacing these county owned Med 4 and Med 8 antenna systems on the tower, Communications International, Inc., has offered to make available to the County the use of a transmit and receive combining system with a value of $68,076 in exchange for the free' use of Hobart Tower for four (4) UHF antennas utilized by the company for a period of eight (8) years. Staff has been in negotiations with Communications International regarding this matter and the proposed lease attached as backup contains the entire agreement in legal form. In summary, the lease provides for the following consideration: 1. Communications International will provide a transmit and receive combining system with a value of $68,076 which includes installation; for use by the County in exchange for free use of the tower for four UHF antennas used by the company for a period of eight (8) years. 2. At the end of the eight year period, the UHF transmit and receive combining system will become the property of and an asset of the County. At the end of the eight year period, Communications International will begin paying an annual tower rental fee that is in effect and applicable to all other lessees on the tower at that time as approved by the Board. 4. Communications International will be responsible for and provide maintenance for the UHF transmit and receive combining system at no charge to the County during the eight year period The maintenance provided will be in compliance with accepted practices and standards of the communications industry. Staff submits that the following benefits to the County could be derived by utilization of a transmit and receive combining system: Using a combining system, separate antennas for each transmitter or receiver are not required. One transmit antenna on the tower can serve up to 10 transmitters and one receive antenna can serve up to 24 receivers. AUGUST 3, 1999 -50- 0 0 ► Wind load is greatly reduced to allow more usage or less stress on the tower structure. ► The filtering used in the transmit combiner reduces spurious emissions thereby lessening interference. ► The receive multicoupler amplifies the receive signal at the top of the tower thereby increasing the range of the UHF mobiles on the Med 4 and 8 channels (UHF Medical radios required by the State). ► Filtering is utilized in the receive tower top amplifier reducing co -channel interference. ► Lighting protection is inherent in the combiner cavities used in both the transmit and receive systems. ► The replacement/maintenance expense of the county owned antennas utilized in the UHF medical system is eliminated. (Med 4 and Med 8 antenna systems). ► Future lessees of space on the tower can be added with no tower loading. Staffhas reviewed the cost of a transmit and receive combining system as well as the expense related to antennas, coaxial cable with connectors, mounting hardware, and installation. The combining system was determined to cost: Combiner system with peripheral equipment $30,840 Coaxial cable with connectors $11,196 Antennas $ 4,800 Mounting Hardware $ 3,000 Installation and Labor $18,240 $68,076 The above figures do not include the cost of maintenance over the period of time stipulated in the proposed agreement. Also, the figures do not include the revenue over the long term the County would receive from additional lessees who would co -locate on the tower. The number of additional leases would be predicated on the fact that coax would be required for wireless technology and UHF systems could use the combining system without loading the tower. Staff submits that on balance, given the fact that Communications International is utilizing four antennas at $3,000 each or a value of $12,000 per year pursuant to the tower leasing schedule, the $68,076 value of the combining system is reached in just over 5.6 years not including the expense related to maintenance of the system. Staff submits that the eight year period is fair and equitable given the cost of replacing the Med 4 and Med 8 antennas and coax as well as the maintenance of the combining system over the period of eight years. For example, a tower crew charges a minimum of $1,500 per day to climb the tower and there is a charge for each coax, attachment, or antenna they affix to the structure. In terms of the transmit and combining system, there is no cost to the County during this period for use of the system other than electrical power and the County's potential for additional revenue is available and the system becomes the property of the County with the company then paying rental. The useful life of the combining system is estimated to be twenty-five years. ALTERNATIVES AND ANALYSIS: Approval of this lease agreement is not precedent setting inasmuch as the Board has prior approved similar agreements that benefit the County with the School District, Fellsmere Farms, AT&T (2 agreements), PrimeCo, and PageNet communications companies. Staffreceives inquiries almost on a weekly basis from various communications companies regarding co -locating on existing towers in the County and approval of this agreement would provide the potential for additional revenue to the County. Further, this action would be in concurrence with the Board policy regarding the proliferation of communications towers in the County and would provide additional space on Hobart tower for other companies to lease space or co -locate without constructing additional towers. Staff is aware that in a few years a major expense will be incurred by the County to refurbish the 1984 vintage Hobart Tower and hopefully approval of this lease agreement will help generate revenue that will offset the firture tower expense without utilization of ad valorem tax revenue for this purpose. AUGUST 3, 1999 -51- BOOK ,r' PAGE " BOOK j. FAGE The alternatives regarding this matter appear to be as follows: 1. Approve the Tower Space Lease Agreement with rental consideration for Communications International for providing the transmit and combining system as stated above. 2. Approve the standard Tower Space Lease Agreement without rental consideration for Communications International for providing the transmit and combing system wherein monthly or annual rent of $12,000 would be paid routinely. 3. Disapprove the Lease Agreement. RECOMMENDATION: Staff submits that the proposed agreement is favorable to the County and provides for revenue and enhancements to the County owned communications equipment and equipment owned by others desiring to co -locate on the Hobart Tower and approval of Alternative #1 is recommended ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board, by a 4-0 vote (Commissioner Ginn being absent) approved the Tower Space Lease Agreement with rental consideration for Communications International for providing the transmit and receive combining system as stated above. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.E. BUDGET FOR FY 1998-99 - AUTHORIZATION FOR MANAGEMENT AND BUDGET DIRECTOR TO DO THE NECESSARY AMENDMENTS FOR BALANCING The Board reviewed a Memorandum of July 28, 1999: TO: Members of the Board of County Commissioners DATE: July 28, 1999 SUBJECT: AUTHORIZE THE MANAGEMENT AND BUDGET DIRECTOR TO DO THE NECESSARY AINIENDMENTS FOR BALANCING THE BUDGET FOR THE 1998/99 FISCAL YEAR FROM: Joseph A. Baird OMB Director DESCRIPTION AND CONDITIONS The 1998/99 fiscal year ends September 30, 1999. All budget amendments must be done prior to the close of the fiscal year to be in proper compliance. I would like the Board of County Commissioners to authorize the Management and Budget Director to do the necessary budget amendments for balancing the budget for the 1998/99 fiscal year. AUGUST 3, 1999 -52- C ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board, by a 4-0 vote (Commissioner Ginn being absent) authorized the Management and Budget Director to do the necessary budget amendments for balancing the budget for the 1998-99 fiscal year. 11.G. INDIAN RIVER COUNTY/SCHOOL DISTRICT JOINT FLEET MANAGEMENT COMPLEX - EXERCISE OF OPTION TO PURCHASE LAND (ANNETTE ROBERTS, TRUSTEE) The Board reviewed a Memorandum of July 28, 1999: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E. Public Works Directo Zle SUBJECT: Joint County/School District Fleet Maintenance Complex - Land Acquisition - Exercise of Option to Purchase DATE: July 28, 1999 DESCRIPTION AND CONDITIONS On July 13, 1999, the County executed an Option Agreement to purchase an approximate 25 acre site on South Gifford Road on which a joint County/School District Fleet Management complex is proposed to be constructed. Since that date, the County's Architectural/Engineering/Planning Consultant has completed a Phase I Environmental audit of the property which reveals that the site is environmentally clean and adequate for siting the facility. A copy of the study was sent to Greg Smith, Facility Director of the School District, on July 7, 1999 for review. Greg has reviewed the study and has no objection. Prior to August 4, 1999, the County must exercise the option or forfeit the $10,000 option fee. RECOMMENDATIONS AND FUNDING Staff recommends exercising the option and proceed with obtaining two appraisals for the property, as required by the School District. A closing would be scheduled in Sept. 1999. Funding to be from Local Option Sales Tax Revenue and School District funding. AUGUST 3, 1999 -53- 600K PAGE c9 • BOOK i10 PAGE �P IL Chairman Macht questioned whether the County would lose its $10,000 deposit should the seller back out of the deal, and Deputy County Attorney Will Collins responded that the deposit would be lost. Chairman Macht then questioned whether there might be some remedy for the loss of the deposit monies which could be included in future contracts. Brian Heady stressed the need to have factual information in order to make informed decisions and stated his belief that the Board was told when the proposal was presented to them that the School Board had already approved this proposal, which was not true. He also believed that the School Board had been told that the Board of County Commissioners had approved the project prior to its being presented to them. He understood that the County had no need for the complex, absent the School Board's need, and that this was a project being done for the benefit of the School Board. He recommended that the Board turn down the project. Chairman Macht responded that the County does need the space and everyone will save money by completing the project. Dr. CraigMcGarvey, 615 391 Court, School Board Member butnotrepresenting the School Board, asked for some clarification as to the exercise of the option. Public Works Director Jim Davis explained that the option agreement is basically the vehicle used to secure the land to allow time for determination of environmental suitability of the property. The shared cost language in Paragraph 30, on Page 109, was drafted by the School Board's attorney, Russ Peterson. We now have the Phase I audit and the consultants are giving us a green light. The closing date is September 15'x, 1999 and appraisals must be secured. The statement regarding the County not needing the property was taken out of context. The County did not need the entire 25 -acre parcel if the School Board had not joined in the project. Dr. McGarvey questioned whether the language submitted by Attorney Peterson would come back before his board for approval, and Director Davis explained that the agreement had been before the Board of County Commissioners on February V and April 27`t, 1999 and that the School Board was not a party to the option agreement. AUGUST 3, 1999 ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Adams, the Board, by a 4-0 vote (Commissioner Grin being absent) approved the exercise of the Option Agreement with Annette R Roberts, Trustee, and authorized staff to proceed with obtaining two appraisals for the property, as required by the School District, as recommended by staff and directed the County Attorney to draft language for insertion in the next proposed option agreement that would protect the County's deposit should the seller back out of the contract. 12. JUNGLE TRAIL RIGHT-OF-WAY SWAP - BERMUDA CLUB ASSOCIATES (FLORIDA LAND COMPANY 40 -FOOT RIGHT - OF -WA The Board reviewed a Memorandum of July 28, 1999: TO: The Board of County Commissioners FROM: ttt--William G. Collins II - Deputy County Attorney DATE: July 28, 1999 SUBJECT: Jungle Trail Right -Of -Way Swap On April 6, 1999 the County Commission approved conceptual PD plan and special exception use request for the Bermuda Club. One of the conditions was that the County would exchange the 40 -foot right-of-way through the Bermuda Club property deeded to it by the Florida Land Company in 1984 in exchange for a deed to the existing traveled way of Jungle Trail as it passes through the Bermuda Club property. The County Deed has been executed and I am holding it in escrow pending receipt of an acceptable deed from the Bermuda Club. I transmitted a deed to the owners of the Bermuda Club property on May 27, 1999. On June 7, 1999 Mr. Genoni, representing the Bermuda Club, wrote a letter requesting assurances that the County will not use the Jungle Trail right-of-way for parking or public access to the river, considering that the County Commission approved the Bermuda Club development with a condition prohibiting any vehicular parking on their property west of Jungle Trail. On July 16, 1999 Mr. Genoni delivered a deed from the Bermuda Club that had provisions for reversion of the property to the Bermuda Club if the violation of any of three conditions stated in the deed occur. The County Attorney did not feel such a deed was acceptable, given that the property could revert due to activities beyond the control of the County. AUGUST 3, 1999 fi -55- BOOK 110 Ff Gr r 800K 1, 0 PAGE 0 I thought it inappropriate for me to accept any deed with conditions without County Commission approval. I have asked Mr. Genoni to appear at today's meeting and reach whatever understandings are necessary with respect to the quality of the deed which will be acceptable to the County. Deputy County Attorney Will Collins noted that the Warranty Deed submitted by Bermuda Club Associates, Ltd. contained 3 conditions as follows: All of the above-described Property sball revert to the owner or owners of the property to the east of and contiguous with the above-described Property in the event that ate+ of the following restrictions on the use of the above-described Property are violated Such reversion shall only occur upon a recording of a document by an owner of the reversionary right in the Public Records of Indian River County stating that a violation has occurred and affirming this right of reverter: 1. The above-described Property shall be used solely for pedestrian and vehicular ingress and egress to or from the public road immediately north and contiguous with the Property described above and to and from the property immediately south and contiguous to the above-described Property. No structures shall be constructed or placed on the above4escarbed Properly other than surfaces for pedestrian or vehicular travel which are constructed solely at ground level or at or below ground level for preventing erosion of the Property by the waters of the Indian River. 2 No parking of any vehicles shall be permitted on the above-described Properly. 3. No launching of vessels shall be allowed from the above-described Property. Commissioner Stanbridge emphasized that no conditions had been included on the original swap and this is just a trade of lands. She saw no reason to accept any reverter or other clauses and the County should have the option to do anything it wants with the property. It was her understanding that the approval of the Bermuda Club conceptual PD plan was predicated on this swap. John Genoni, 3410 Harbor City Boulevard, Melbourne, noted that the Bermuda Club had raised the issue due to concerns over existing parking sites. They had gotten the message that enhancement and preservation of Jungle Trail is very important and one of the conditions of their PD was that use of that property on the west side of Jungle Trail was restricted to foot traffic only. They just want to be sure that the County will also cooperate in this endeavor. Trail. Commissioner Stanbridge assured Mr. Genoni that the County will take care ofJungle Mr. Genoni repeated that he just wanted some assurance that the County will not put improvements out there. They have been required to do a great deal of work out there, with the planting alone costing in excess of $120,000. AUGUST 3, 1999 -56- 0 0 _I • 0 Commissioner Stanbridge noted that all of this discussion had previously been repeated before the Historical Advisory Committee and the County has never had any intentions for the use of the land other than just to stabilize the shoreline. Commissioner Adams asked Mr. Genoni whether the conditions could be removed, and Mr. Genoni responded that they could be removed if there were some commitment from the County regarding future development. Commissioner Adams stated that this Board cannot bind any future Board but would like to see the exchange and the PD move forward if Mr. Genoni is willing to work with the County on the Jungle Trail Master Plan. The parking areas and restrooms at the Cairns site are an effort to move traffic away from this particular area. Commissioner Stanbridge wanted to receive a simple Warranty Deed from Bermuda Club. She stated that the County had been burned very badly in a prior transaction and the entire County is very proud of the Jungle Trail and the plans for its preservation. The Board is willing to work with Mr. Genoni but the deed must be received. That is one of the conditions of the Bermuda Club PD. She strongly objected to the reverter clause language. Commissioner Adams suggested including Mr. Genoni in all discussion relative to the Jungle Trail, such as noticing him when Committee meetings are taking place. Commissioner Stanbridge stated that all adjacent property owners are notified and the Committee works very closely with all developers in that area. Part of her frustration comes from the fact that we will not be able to attempt stabilization of the shoreline until next April because we were not in possession of the warranty deed when applications were due. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Tippin, that a Warranty Deed from Bermuda Club Associates, Ltd., a Florida limited partnership, be accepted with no conditions attached. Chairman Macht questioned whether Mr. Genoni would accept those terms, and Mr. Genoni responded affirmatively. THE CHAIRMAN CALLED THE QUESTION and the Motion passed by a 4-0 vote (Commissioner Ginn being absent). AUGUST 3, 1999 -57- BOOK FA --F r 0 600K i -10 FACE P,-, 5 B.A.I. CHAIRMAN KENNETH R. MACHT - COUNTY TASK FORCE TO DEAL WITH THE HOMELESS SITUATION - RICHARD A. STARK - COALITION FOR THE HOMELESS The Board reviewed a letter from Richard A. Stark of July 20, 1999: RICHARD A. STARK Tel. 561-2314831 340 Palmetto Point Fax 361-231-0397 Vero Beach, FL 32963 S. P— l�' (� �1, July 20,'1994 Kenneth R Macht, Chairman of Board of County Co or i� e Indian River County Administration Building 1840 25e Street, Vero Beach, FL 32960 Dear Chairman Macht: As you noticed. T was in atten3a ce at the Boards's meeting on July 15, 1999 when the question of budget grant to the Coalition for the Homeless was considered. I have recently become interested in the plight of the hotmcless in Indian River County. I was disappointed in the Staffs cursory review and recommendation that the Coalition's request for a $50,000 grant be rejected. Staffs recommendation was apparently not based on a review of the merits, but on an understanding that last year's giant of $50,000 was a one time grant, thus, prestunably, barring any future grant no matter what the grits aught be. Your motion that the matter be referred back to the Staff for further study and rxcommmdationi was entirely appropriate. In looking at the problem for the first time, T am somewhat mystified by our community's response to the Homeless Problem in Indian River County. I would have expected that the County Commissioners would have a great interest in the problem and would accept major responsibility for dealing with it. However, at the heating, the Commissioners seemed critical of the Coalition's efforts and expressed only grudging interest in helping the Coalition, while offering no alternative solutions for dealing with the Homeless Problem. This apathy, or perhaps even dewire to deny the existence of the problem, is not confined to the County Conunissioners. I we little evidence that the City of Vero Beach or other municipalities or government agencies in Indian River County have much interest in the Homeless Problem Even the Churches in the County seem to have a low level of interest! Homelessness is a complex problem, which T do not profess to understand. The steps that a community should take to address the Homeless Problem are not obvious. The proper balancing of the respective roles of government, churches and private charitable organizations is not at all clear. History suggests that the problem cannot be elirminated. but that does not mean that we should give up. There are constructive measures that communities, including governments, churches and private charities throughout the USA are taking. We should be able to do more than we are doing now to address the Homeless Problem in our community. As you know, I have been able to interest the Dorothea L. Leonhardt f nily in making substantial gifts to our community from their foundation funds, including particularly the Center for the Arts (of which I am the current Chairman of the Board) and Riverside Theatre. The plight of the Homeless has come to our attention and we are seeking opportunities for effective charitable giving to alleviate the problem. It is difficult to know where to start in view of the current disarray in dealing with the problem in our commumity. I believe there are others who would be interested in contributing to dealing with the problem if an orderly plan could be developed My belief is that there is an important opportunity at hand to bring together the Board Of County Commissioners, local churches, private charities and potential private donors to address the Homeless Problem. AUGUST 3, 1999 -58- • With this in mind I propose that a County "Task Force" or "Study Group" be created to address the Homeless Problem. The assignment would be to evaluate the extent of the problem and the types of homeless people, identify existing needs and resources and the adequacy of such resources, determine whether there is wasteful duplication of resources, review the manner in which neighboring communities deal with the problem and the possible interaction with such cormnunitics, consider needed facilities and suitable locations and costs, etc. This should enable the Task Force to make recommendations as to what can and should be done in our community by the County, the City, the law enforcement agencies, the IRM Hospital, the Coalition for the Homeless and others and how they should interact and how the effort should be fimded. This could go a long way towards eliminating misunderstandings, confusion and even suspicions regarding the Homeless Problem. I would recommend that the Board take the lead in proposing and sponsoring the Task Force. This would establish in.,tanI credibility for the effort and signal the seriousness of the County's concern. The Task Force could have as it members, for example, representatives from the Board of County Commissioners, the Hospital, relevant service organizations, charities, law enforcement and other government agencies, local churches, the Coalition, and private citizens whose judgment and leadership could be helpfid. If the Board will take the leadership in sponsoring a Task Force, I will seek to provide an initial $10,000 to help reimburse the County for the cost of additional staff support and otter expenses of the Task Force. If more finds are needed (within reason), I will seek to obtain those funds as well. Some staff work can probably be obtained on a volunteer basis. Meanwhile, it is obvious to me that the Coalition has tackled a problem far too large for its limited capacity. Nevertheless, the Coalition has made a start in serving a small segment of the Homeless Problem. It has raised some funds from donors and from its successfid "Celebration" fund raiser, it is working to obtain larger facilities and laumch a capital campaign. The Coalition deserves to be encouraged by the Board of County Commissioners because it is the best hope at the moment for doing something constructive about the Homeless Problem. The Board could amt the Coalition with needed finds and help in finding better facilities. While the foregoing Task Force proposal is solely of my own devising, 1 understand that the Coalition does not object and is prepared to cooperate and participate. Sincerely, A .7 WA94-<111 Copies: Vice Chairman Fran Adams Commissioners Caroline Ginn, Ruth Stanbridge and John Tippin Bill Duggan, President, Coalition for the Homeless Chairman Macht reviewed the suggestion for a County task force to address the problem of homelessness in the community and noted that Richard Stark is a very fine man who is willing to put his money where his heart is. Chairman Macht continued that he would be glad to become the County's representative on this task force if the Board wishes to move forward with this. He also believed that if the County is going to participate in the discussion, it will also need to financially participate. He believed there are some funds in the budget which are not currently obligated which could be released for a match without affecting the status of the taxes. Commissioner Adams felt the task force is an excellent idea and would certainly provide an evaluation of the current needs in that area. She looked forward to seeing the results of the task force but was reluctant to endorse a monetary contribution without a specific dollar amount. She did believe the County could provide staff support if appropriate. She felt that the time to support a financial match would be after the evaluations and recommendations are brought back to the Board. AUGUST 3, 1999 -59- 800K II D PAGE 7 FF - 600K i1a FADE k3- x. 7 ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously, by a 4-0 vote (Commissioner Ginn being absent) agreed to move forward with formation of the Task Force on Homelessness and appointed Chairman Macht to serve as the Board's representative. 13.A.2. CHAIRMAN KENNETH R. MRCHT - INDIAN RIVER SCHOOL READINESS COALITION (UNITED WAYS The Board reviewed a Memorandum of July 29, 1999: MEMORANDUM Date: July 29, 1999 RECEIVED AUG 0 2 1999 CLERK TO THE BOARD To: Indian River School Readiness Coalition Members Defined by the Legislation From: Kay Youngbluth, United Way of Indian River County Coalition Convener Subject: Preliminary Meeting on the New School Readiness Legislation Monday, August 23, 1999 10:00 - 11:30 a.m. United Way Offices IJnlbW Way of Indian River County 601 21st Street Suite 310 P.O. Box 1960 Vero Beach. Flonda 32961.196,: Phone (66 1) 567.8900 Fax (561) 567-2089 Please RSVP by calling United Way at 567-8900 and advising of your attendance As one of the members defined by the School Readiness Legislation I invite you to a meeting at which information will be shared about the legislation and what Indian River County needs to do to prepare for the work ahead. I enclose for your information a brief description of the legislation. Time is of the essence if Indian River County $50,000 initiation grant . 's Coalition is to be completed and submitted to the Partnership Board by October 1, 1999. Early submission may improve the likelihood of being awarded a I hope you'll be able to join us on the 23`' so we can move this process along. Thank yowl AUGUST 3, 1999 -60- 0 0 • RECEIVED AUG 0 4 1SSS Indian River School Readiness Coalition CLERK TO THE MARI) Background: In an effort to enhance the school readiness of all our children, the Governor and the Florida legislators have enacted the School Readiness Program. This program brings private sector representatives, publicly funded early childhood education professionals, childcare industry representatives, and community and government leaders together to ensure consistent quality in early education programs. Legislative Authority: Florida Statute 411.01 established the school readiness program to ensure that at risk children, birth to five are prepared to enter the public education system ready to learn. County School Readiness Coalition: This coalition will consist of at least 18 but not more than 25 members including: • A Department of Children and Families Services District Administrator • A district superintendent of school • A regional workforce development board chair or director • A county health department director or his or her designee • A children's services council or juvenile welfare board chair or executive director • A child care licensing agency head • One member appointed by the board of county commissioners • One member appointed by the Department of Children and Families Services District Administrator • One member appointed by the school board • A central child care agency administrator • A Head Start director • A representative of private child care providers • A representative of faith -based child care providers One third (1/3) of the coalition members must be from the private sector and neither they nor their families may earn an income from the early education or childcare industry. To meet this requirement the coalition will appoint these members from a list ofnominees presented by the Vero Beach and Sebastian Chambers of Commerce and the Economic Development Commission. Stratga: The tasks ofthe coalition are defined in the School Readiness legislation to include appointing a full coalition, developing an organizational structure for the coalition, adopting performance standards and outcome measures, tracking individual children and coordinating funding and administration of publicly subsidized early education programs. Time Commitment: Serving on the Indian River School Readiness Coalition will require a commitment of time, including board meetings, committee meetings and reading. Government in the Sunshine: The Coalition is a "Government in the Sunshine" board, requiring annual financial disclosures to be filed. Public notice and access to any gathering of two or more members is required. AUGUST 3, 1999 • -61- 600K I I PAGE , BOOK i t 0 F'AU (� Chairman Macht noted that time is of the essence in forming the Coalition as August 23' is the first meeting and there are specific time limits for applying for the grant funds. He suggested that Joyce Johnston would be a logical member because of her expertise. ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board, by a 40 vote (Commissioner Ginn being absent), unanimously approved Joyce Johnston as the member appointed by the County Commission and nominated Commissioner Caroline Ginn to represent the Board on the Indian River School Readiness Coalition. 13.B. VICE CHAIRMAN FRAN B. ADAMS - RESOLUTION 99- 078 IN SUPPORT OF THE DESIGNATION OF THE INDIAN RIVER LAGOON SCENIC HIGHWAY IN BREVARD AND INDIAN RIVER BY THE FLORIDA DEPARTMENT OF TRANSPORTATION The Board reviewed a Memorandum of July 27, 1999: MEMORANDUM TO: Board of County Commissioners FROM: Fran B. Adams DATE: July 27. 1999 RE: Scenic Highway Designation Enclosed find a Resolution supporting the efforts of the Indian River Lagoon Scenic Highway designation. As we move to earn this designation, it is imperative that we show 100% support of the effort by the Corridor Advocacy Group. This Resolution will be included in the support section of the DOT application packet. Also we are authorizing staff to cooperate with the effort. From our part, there will be some information transfer to the group ( county statistics, traffic counts, historical/archaelogical amenities. recreational areas, etc.). AUGUST 3, 1999 • ON MOTION by Commissioner Adams, SECONDED by Commissioner Stanbridge, the Board, by a 4-0 vote (Commissioner Ginn being absent), unanimously adopted Resolution 99-078 in support of the designation of the Indian River Lagoon Scenic Highway in Brevard and Indian River by the Florida Department of Transportation. RESOLUTION NUMBER 99-__U A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY FLORIDA, IN SUPPORT OF THE DESIGNATION OF THE INDIAN RIVER LAGOON SCENIC HIGHWAY IN BREVARD AND INDIAN RIVER BY THE FLORIDA DEPARTMENT OF TRANSPORTATION. Whereas a Corridor Advocacy Group has been formed for the Indian River Lagoon Scenic Highway, as required by Florida statues for the designation of a Florida Scenic Highway, and Whereas the purpose ofthe scenic highway designation is to protect, enhance, preserve, and maintain the intrinsic resources of the designated corridor, while utilizing these resources for appropriate economic development and tourism, and Whereas we believe that significant benefits of additional resource conservation, aesthetic enhancement, recreational amenities, public information and economic development can result from the scenic highway designation, and Whereas the Corridor Management Plan will delineate the implementation of the goals and objectives of the scenic highway program, and Whereas the Corridor Management Plan will be developed and implemented through a grass roots effort with the approval ofthe local governments ofthe jurisdictions through which the corridor passes, and Whereas there will be no state or federal restrictions on land use within the corridor by virtue of the designation, Now, therefore, be it resolved that the Board of County Commissioners of Indian River County register its support for the designation ofthe Indian River Lagoon Scenic Highway in Brevard County and Indian River County by the Florida Department of Transportation, and Be it further resolved that staffs under our jurisdiction be authorized to participate in supporting the designation effort. The resolution was moved for adoption by Commissioner A d a m s , and the motion was seconded by Commissioner Stanbridge , and, upon being put to a vote, the vote was as follows: AUGUST 3, 1999 Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Caroline D. Ginn Absent Commissioner John W. Tippin Aye Commissioner Ruth M. Stanbridge Aye -63- 600K ft PAC BOOK i0 FADE The Chairman thereupon declared the resolution duly passed and adopted this_ day of August, 1999. BOARD OF COUNTY CONIlVIISSIONERS INDIAN RIVER COUNTY, FLORIDA Kenneth R, cht, Chairman ATTEST: Jetl'r Barton, Clerk B.C. COMMISSIONER CAROLINE D. GINN - COMMENTS REGARDING BEACH RENOURISHMENT PROJECT (CLERK'S NOTE: THIS ITEM WAS HEARD AFTER ITEM 9.B. BUT IS KEPT IN ITS ORIGINAL ORDER FOR PURPOSES OF CONTINUITY.) Commissioner Ginn stated that an enormous amount of misinformation is being circulated about this project. This has been 3 years in the planning and only now are the naysayers being heard. The total cost for the initial project is $17,685,000 for Phase I. 50% of that will come from a state grant (8.7 million); 2.89 million will come from tourist development taxes, and 6 million from the 1¢ option sales tax. The 6 million coming from the 1¢ option sales tax is less than 15% of the total collected. No other projects will be left out in order to pay for the beach renourishment. Citizens will not see their taxes rise and other necessary projects will not take a backseat. She has attended all the meetings and no objections were expressed at that time. If we hold a referendum and it fails, we still have a very serious erosion problem which could lead to more and more seawalls, which are very detrimental to the environment. The erosion is only in certain parts of the beaches and we do have other very nice beaches. She had received one letter from a citizen who thought the project would cover the entire 22 miles of Indian River County coastline. The project will only cover 8.3 miles. The oceanfront homeowners have not caused the erosion and the property they formerly owned is now public beach property, while they have been paying taxes on it for many years. All we are restoring is the public beach area, not homesites. Quite a few of these oceanfront homeowners have installed seawalls at greatprivate expense. The County Coastal Engineer, Jeff Tabar, has given numerous free presentations on the project to a number of associations and homeowners' groups. Also, Commissioner Fran Adams has been out trying to explain the project. She felt it is time we all work together and suggested a public informational meeting, perhaps at 7:00 p.m., to get all the factual information on all phases of the project to the public. AUGUST 3,1999 Commissioner Adams believed the press is working on some articles and the County has certainly been very active in getting the information out. Everyone has a right to their opinion and also has a right to express their opinion. She appreciated the comments on the project and the efforts made by everyone. She suggested holding a public meeting after the environmental studies have been done and the data collected, sometime in September. Commissioner Ginn also suggested televising the meeting. Commissioner Stanbridge commented that there is still a great deal of work to do and the project is being done in phases. We will have lots of opportunities to examine the data and work together on the project. Coastal Engineer Jeff Tabar stated that the field work is being wrapped up this week and the environmental data will soon be ready for review. NO ACTION REQUIRED OR TAKEN. DOCUMENTS TO BE ADDED TO THE RECORD These documents are being added to the record under today's date: 1. Proclamation of Appreciation to William `Billy" H. Woolfork on his retirement from the Solid Waste Disposal District and Indian River County Board of County Commissioners effective August 12, 1999. 2. Proclamation of Appreciation to Frederick "Fritz" A. Scharfschwerdt on his retirement from the Road and Bridge Division and Indian River County Board of County Commissioners effective August 12, 1999. 3. Proof of Publication of Notice of Unclaimed Moneys for cash bonds deposited with the Clerk of the Circuit Court prior to January 1, 1998. 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. AUGUST 3, 1999 -65- ���� 600K .' PACE BOOK i10 WE There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:53 p.m. ATTEST: I on, Clerk Minutes Approved:. z AgL e AUGUST 3, 1999 0 40