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HomeMy WebLinkAbout9/7/1999� MINUTES ATTACHED 0 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, SEPTEMBER 7,1999 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Kenneth R. Macht, Chairman (District 3) Fran B. Adams, Vice Chairman (District 1) Caroline D. Ginn, (District 5) Ruth Stanbridge (District 2 John W. Tipping (District 4) 9:00 a.m. 1. CALL TO ORDER 2. INVOCATION James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 3. PLEDGE OF ALLEGIANCE - Comm. John W. Tippin 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS NONE 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of July 27, 1999 B. Regular Meeting of August 3, 1999 7. CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: 1) St. Johns River Water Manage- ment District Aug. 1, 1999 Standard Format Tentative Budget Submission (Pursuant to Section 373.536, Florida Statutes) and 2)Public Facilities Update Reports indicating no changes occurring in the Plan of Reclama- tion submitted March 1, 1996: a. Delta Farms Water Control District b. Fellsmere Water Control District C. Indian River Farms Water Control District d Sebastian River Water Control Dist. e. Vero Lakes Water Control District BACKUP PAGES 1� r-- E00K `t,' f'ou'r 7. CONSENT AGENDA (cont'd.): BACKUP B. Approval of Warrants PAGES (memorandum dated August 19, 1999) 1-10 C. Approval of Wan -ants (memorandum dated August 26, 1999) 11-21 D. Proclamation Designating Sept. 17-23,1999 as Constitution Week in Indian River County 22 E. Release of Easement Request for a five (5) - foot portion of the rear lot drainage and utility easement, Lot 8, Forest Park Sub- division, Unit No. 1 (memorandum dated August 24, 1999) 23-28 F. Request to Approve Community Transporta- tion ransportstion Coordinator (CTC) Annual Evaluation Report for 1998-99 (memorandum dated August 26, 1999) 29-55 G. Substitution of Manufacture for Purchase of hydraulic excavator - Rd. & Bridge Dept. (memorandum dated September 1, 1999) 56-59 H. Declare Equipment Surplus for Sale or Disposal (memorandum dated September 1, 1999) 60-61 I. Miscellaneous Budget Amendment 024 (memorandum dated August 26, 1999) 62-66 J. Approve Vendor List for Purchase of Com- puter Components Approve Authorization to Issue Blanket Purchase Orders Over $5,000 Limit to Computer Component Vendors (memorandum dated August 26, 1999) 67 K. 37' St. Improvements USI to Indian River Boulevard — Kimley Horn Assoc., Inc. — Final Payment and Release of Retainage (memorandum dated August 31, 1999) 68-69 L. SherifTs Request to Increase Corrections Budget — Budget Amendment 025 (memorandum dated August 31, 1999) 70-72 M. Corrective Deed (memorandum dated August 25, 1999) 73-77 N. Payments to Vendors of Court Related Costs (memorandum dated August 27, 1999) 78-79 O. Annual County Tax Deed Applications (memorandum dated August 30, 1999) 80-86 P. Out -of -County Travel — Comm. Fran B. Adams (memorandum dated August 23, 1999) 87 • 9:05 A.M. 7. CONSENT AGENDA (cont'd.): BACKUP Q. Out of County Travel — Comm. Ruth PAGES Stanbridge (memorandum dated August 3I, 1999) 88-90 R. Out of County Travel — Comm. Kenneth Macht (memorandum dated August 31, 1999) 91-93 S. Out of County Travel — Kimberly Massung Executive Aide (memorandum dated August 31, 1999) 94-96 T. Commission on Ethics (memorandum dated August 31, 1999) 97 U. Request for Approval of Progress Report & Reimbursement Invoice #2 for the 1999 Trans- portation Disadvantaged Planning Grant (memorandum dated August 26, 1999) 98-109 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Onsite Management Group's Request for Planned Development Special Ex- ception Use and Preliminary PD Plan/ Plat Approval for a Project to be Known as Arbor Trace Quasi -Judicial (memorandum dated August 25, 1999) 110-127 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, ENLARGING THE BOUNDARIES OF THE ROSELAND ROAD STREET LIGHTING MUNICIPAL SERVICES TAXING UNIT (memorandum dated August 30, 1999) 128-132 3. Harbor Island Citrus, Inc. Request to Rezone ±0.34 Acres from CH to CG — Quasi -Judicial (memorandum dated August 25, 1999) 133-143 4. Mary H. Knisely's Request to Rezone Approxi- mately 38.37 Acres from RS -6 to RM -6 Quasi -Judicial (memorandum dated August 25, 1999) 144154 5. Roseland United Methodist Church Request for Special Exception Use Approval for a Building Addition — Quasi -Judicial (memorandum dated August 23, 1999) 155-164 B. PUBLIC DISCUSSION ITEMS None • 9:05 A.M. ROOK frau 2 BACKUP 9. PUBLIC ITEMS (cont'd.) PAGES C. PUBLIC NOTICE ITEMS 1. Public Hearing Scheduled for 9/14/99: County initiated request for amend the text of the Comprehensive Plan Legislative (memorandum dated August 30, 1999) 165 2. Public Hearing Scheduled for 9/14/99: Tobacco Ordinance (memorandum dated September 1, 1999) 166-169 3. Public Hearing Scheduled for 9/14/99: An Ordinance Pertaining to Regulation of the Motor Vehicle Title Loan Industry 170 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development 1. Request to Set Public Hearing Date for Adoption of Land Development Regula- tion (LDR) Amendments: Wabasso Corridor Plan and Private Piers (memorandum dated August 31, 1999) 171-212 2. Request for Authorization to Initiate a Request for Proposals to Select an Afford- able Housing Developer to Receive a State Housing Initiatives Partnership (SHIP) Fund Set Aside that can be Used to Match Home Investment Partnership Program (HOME) Funds (memorandum dated August 31, 1999) 213-234 3. Request from Weston Real Estate Invest- ment Corp. for permission to relocate gopher tortoises from the Bermuda Club development site to the Wabasso Scrub Conservation Area (memorandum dated August 31, 1999) 235-236 4. Request for Board approval of policy regarding non -conforming Pot-bellied pigs in residential areas (memorandum dated August 31, 1999) 237-251 B. Emergency Services 1. Presentation of the I.R.C. Local Mitiga- tion Strategy and Authorization for Sub- mission to the Dept. of Comm. Affairs for Final Compliance Review (memorandum dated August 26, 1999) 252-262 is 0 • • BACKUP 11. DEPARTMENTAL MATTERS (cont'dl: PAGES B. Emergency Services (cont'd.l 2. Contract Modification #2 to an Inter - Local Agreement between I.R.C. and the Treas. Coast Regional Planning Council to Complete a Single, Unified County -wide Local Mitigation Strategy (originally approved by the BCC on 7/14/98) Contract Modification #2 to a Municipa- lity Subcontract Participant in the Deve- lopment of a Local Mitigation Strategy for I.R.C. for the following municipalities: City of Fellsmere, Town of Orchid, Town of Indian River Shores, City of Sebastian, and City of Vero Beach (originally approved by the BCC on 7/22/98) (memorandum dated August 23, 1999) 263-271 C. General Services Surplus Lots — Fellsmere (tabled from BCC meeting of 8/17/99) (memorandum dated August 11, 1999) 272-283 D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works 1. Amendment No. 9 to Professional Engineering Services Kings Highway Improvements — Oslo Rd. to 261 St. (memorandum dated August 31, 1999) 284-286 2. Single Source Vendor — Replacement of Boat Launching Facilities at Main St. in Sebastian (memorandum dated August 30, 1999) 287-294 H. Utilities 1. Developer's Agreement for Smith Ware- house Force Main & Water Main Con- struction (memorandum dated August 30, 1999) 295-305 2. Floravon Shores Subdivision Petition Water Service —110` Place — Resolutions I and 11 (memorandum dated August 20, 1999) 306-322 3. Petition Water Service 28* Ave. (north of 4" St) (memorandum dated August 19,1999) 323-334 600 K r ,,.� 8000 11. DEPARTMENTAL MATTERS (cont'd): I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Kenneth R. Macht Request for Volunteers to serve on the Utilities Advisory Board (no backup provided) B. Vice Chairman Fran B. Adams C. Commissioner Caroline D. Ginn D. Commissioner Ruth Stanbridge Membership in Association of National Estuary Program (ANEP) (memorandum dated August 31, 1999) E. Commissioner John W. Tiepin 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District 1. Approval of Minutes of 7/27/99 2. Approval of Minutes of 8/17/99 3. Change Order #1 to Bid #9059 - Renovation of Emergency Services Station #8 (memorandum dated August 26, 1999) 3. Request from Space Coast EMT & Paramedic Institute, Inc. to Execute a Health Occupations Agreement with the I.R.C. Emergency Services District (memorandum dated August 24, 1999) B. Solid Waste Disposal District 1. Engineering Services Various Landfill Improvements (memorandum dated August 20, 1999) 2. 1999-2000 FDEP Grants Recycling and Education Grant #RE00-29 Waste Tire Grant #WT00-31 Litter Control Grant #LC00-29 (memorandum dated August 24, 1999) BACKUP PAGES 335-338 339-342 343-346 347-367 368-393 1 • • 14. SPECIAL DISTRICTSBOARDS (cont'd.): BACKUP C. Environmental Control Board PAGES None 15. ADJOURNMENT Anyone who mdy 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 may be broadcast live on TCI Cable Channel 13 - rebroadcast various times throughout the week Falcon Cable Channel 35 - rebroadcast Friday evening I INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF SEPTEMBER 7. 1999 1. CALL TO ORDER ............................................... 1 2. INVOCATION .................................................. 1 3. PLEDGE OF ALLEGIANCE ....................................... 1 4. ADDITIONS TO THE AGENDA ................................... 1 5. PROCLAMATIONS ............................................. 1 6.A. & B. APPROVAL OF MINUTES .................................. 1 7. CONSENT AGENDA ............................................ 2 7.A. Reports .................................................. 2 7.B. Approval of Warrants ....................................... 2 7.C. Approval of Warrants ...................................... 10 7.D. Proclamation Designating September 17-23, 1999 as Constitution Week in Indian River County ....................................... 19 7.E. Resolution No. 99-088 - Release of Easement for 5' Portion of the Rear Lot Drainage and Utility Easement - Forest Park Subdivision, Unit No. 1, Lot 8 (Robert L. Gaskill)......................................... 20 U. Community Transportation Coordinator (CTC) Annual Evaluation Report for 1998-99 Approved ...................................... 22 7.G. Purchase of Hydraulic Excavator from Coastline Equipment Company, Inc. - Kobelco Unit Substituted for Samsung Unit .................... 24 7.11. Equipment Declared Surplus for Sale or Disposal ................. 25 7.I. Miscellaneous Budget Amendment 024 ......................... 27 71 Computer Components Vendor List Approved and Approval of Blanket Purchase Orders over $5,000 Limit to Computer Component Vendors - T C Computers, Micro Warehouse, CDW, Cyberguys, Southern Computer Supplies, Inc .............................................. 32 7.K. 37th Street Improvements - US#1 to Indian River Boulevard - Kimley Horn Associates, Inc. - Final Payment and Release of Retainage .......... 33 7.L. Sheriff's Request to Increase Corrections Budget ................. 34 7.M. Corrective Deed - Tract 8, Section 12, Township 33 South, Range 38 East - Requested by Pointe West (Indian River Farms Drainage District) .... 35 7.N. Payments to Vendors of Court -Related Costs .................... 36 7.0. Annual County Tax Deed Applications - 55 Parcels ............... 38 7.P. Out -of -County Travel - Vice Chairman Adams - Board of Directors Meeting - Florida Association of Counties ....................... 39 7.Q. Out -of -County Travel - Commissioner Stanbridge - Workshop: County Government Roles and Responsibilities ......................... 40 7.R Out -of -County Travel - Chairman Macht - Public Land Acquisition and Management Annual Partnership Conference .................... 40 1 4 BOOK r BOOK h 0 F vu 7.S. Out -of -County Travel - Executive Aide Kimberly Massung .......... 41 7.T. Commission on Ethics - Executive Aide Kimberly Massung Designated Liaison.................................................. 42 7.U. Approval of Progress Report & Reimbursement Invoice #2 for the 1999 Transportation Disadvantaged Planning Grant .................... 43 9.A.1. PUBLIC HEARING - ONSITE MANAGEMENT GROUP'S REQUEST FOR PLANNED DEVELOPMENT SPECIAL EXCEPTION USE AND PRELIlVIDVARY PD PLAN/PLAT APPROVAL FOR A PROJECT TO BE KNOWN AS ARBOR TRACE (Quasi -Judicial) ........................ 44 9.A.2. PUBLIC HEARING - ORDINANCE NO. 99-022 - BOUNDARIES OF ROSELAND ROAD STREET LIGHTING MUNICIPAL SERVICES TAXIING UNIT (MSTU) ENLARGED ...................................... 52 9.A.3. PUBLIC HEARING - ORDINANCE NO. 99-023 - HARBOR ISLAND CITRUS, INC. - REZONE ±0.34 ACRES FROM CH TO CG (RZON 99-06-0166) (Quasi- Judicial)...................................................... 55 9.A.4. PUBLIC HEARING - ORDINANCE NO. 99-024 - MARY H. KNISELY'S REQUEST TO REZONE APPROXIMATELY 38.37 ACRES FROM RS -6 TO RM -6 (RZON 99-07-0071) (Quasi -Judicial) ........................... 62 9.A.5. PUBLIC HEARING - ROSELAND UNITED METHODIST CHURCH REQUEST FOR SPECIAL EXCEPTION USE APPROVAL FOR A BUILDING ADDITION ................................................... 70 9.C.1. PUBLIC NOTICE ITEM - PUBLIC HEARING SCHEDULED FOR 9/14/99 - COUNTY -INITIATED REQUEST FOR AMENDING THE TEXT OF THE COMPREHENSIVE PLAN ....................................... 73 9.C.2. PUBLIC NOTICE ITEM - PUBLIC HEARING SCHEDULED FOR 9/14/99 - TOBACCO ORDINANCE ........................................ 74 9.C.3. PUBLIC NOTICE ITEM - PUBLIC HEARING SCHEDULED FOR 9/14/99 - MOTOR VEHICLE TITLE LOAN INDUSTRY REGULATION ORDINANCE ............................................................. 75 11.A.1. PUBLIC HEARING DATE SCHEDULED FOR ADOPTION OF LAND DEVELOPMENT REGULATIONS (LDR) AMENDMENTS - WABASSO CORRIDOR PLAN AND PRIVATE PIERS ..................... 76 11.A.2. AUTHORIZATION TO INITIATE A REQUEST FOR PROPOSALS TO SELECT AN AFFORDABLE HOUSING DEVELOPER TO RECEIVE A STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) FUND SET ASIDE THAT CAN BE USED TO MATCH HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDS .................. 79 11.A.3. REQUEST FROM WESTON REAL ESTATE INVESTMENT CORP. FOR PERMISSION TO RELOCATE GOPHER TORTOISES FROM THE BERMUDA CLUB DEVELOPMENT SITE TO THE WABASSO SCRUB CONSERVATION AREA ................................... 83 2 l l.A.4. POLICY ESTABLISHED (GRANDFATHERING) FOR NON- CONFORMING POT-BELLIED PIGS IN RESIDENTIAL AREAS .. 86 11.B.1. PRESENTATION OF LOCAL MITIGATION STRATEGY AND AUTHORIZATION FOR SUBMISSION TO THE DEPARTMENT OF CON04UNITY AFFAIRS FOR FINAL COMPLIANCE REVIEW - TREASURE COAST REGIONAL PLANNING COUNCIL - CONTINENTAL SHELF ASSOCIATES, INC .................... 89 l l.B.2. CONTRACT MODIFICATION #2 TO AGREEMENTS WITH TREASURE COAST REGIONAL PLANNING COUNCIL, FELLSMERE, ORCHID, INDIAN RIVER SHORES, SEBASTIAN, AND VERO BEACH CONCERNING COMPLETION OF SINGLE, UNIFIED COUNTYWIDE LOCAL MITIGATION STRATEGY ............. 97 11.C. SALE OF SURPLUS LOTS IN FELLSMERE APPROVED - LOTS 11 & 12, BLOCK 80, TOWN OF FELLSMERE - JAMES GODFREY (tabled 8/17/99) ....................................................... 98 l l.G.1. KINGS HIGHWAY PHASE II - 4TH STREET TO OSLO ROAD - AMENDMENT NO. 9 TO PROFESSIONAL ENGINEERING SERVICES CONTRACT WITH KIM[LEY-HORN AND ASSOCIATES, INC. .... 99 l l.G.2. REPLACEMENT OF BOAT LAUNCHING FACILITIES - MAIN STREET IN SEBASTIAN - SINGLE SOURCE CONTRACTOR APPROVAL - TEDDER BOAT RAMP SYSTEM ............... 101 11.11.1. SMITH WAREHOUSE FORCE MAIN AND WATER MAIN CONSTRUCTION - DEVELOPER'S AGREEMENT WITH JERRY SMITH ...................................................... 102 l l.H.2. RESOLUTION NOS. 99-089 AND 99-090 - FLORAVON SHORES SUBDIVISION PETITION WATER SERVICE -110TH PLACE (RESOLUTIONS I & II) ................................... 103 l l.H.3. PETITION WATER SERVICE - 28TH AVENUE (NORTH OF 4TH STREET) ............................................... 110 13.A. CHAIRMAN MACHT - REQUEST FOR VOLUNTEERS TO SERVE ON THE UTILITIES ADVISORY BOARD ....................... 111 13.D. COMMISSIONER STANBRIDGE - MEMBERSHIP IN ASSOCIATION OF NATIONAL ESTUARY PROGRAM (ANEP) 111 14.A. EMERGENCY SERVICES DISTRICT ........................ 112 14.B. SOLID WASTE DISPOSAL DISTRICT ....................... 112 c EOUa J.L rivt- ?' • September 7, 1999 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 251` Street, Vero Beach, Florida, on Tuesday, September 7, 1999. Present were Kenneth R. Macht, Chairman; Fran B. Adams, Vice Chairman; Ruth Stanbridge; and John W. Tippin. Caroline D. Ginn was absent/on vacation. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Commissioner Tippin delivered the invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Tippin led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA None. 5. PROCLAMATIONS None. 6.A. & B. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meetings of July 27, 1999 or August 3, 1999. There were none. SEPTEMBER 7, 1999 1 U 2 nog ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved the Minutes of the Regular Meetings of July 27, 1999 and August 3, 1999, as written and distributed. 7. CONSENT AGENDA Vice ChairmanAdams requested that Item 7.L. be separatedfromthe ConsentAgenda for discussion. 7.A. R snorts The following reports have been received and placed on file in the Office of the Clerk to the Board: 1) St. Johns River Water Management District August 1, 1999 Standard Format Tentative Budget Submission and 2) Public Facilities Update Reports indicating no changes occurring in the Plan of Reclamation submitted March 1, 1996: a) Delta Farms Water Control District b) Fellsmere Water Control District c) Indian River Farms Water Control District d) Sebastian River Water Control District e) Vero Lakes Water Control District Z.B. Apn2roval of Warrants The Board reviewed a Memorandum of August 19, 1999: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: AUGUST 19, 1999 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR SEPTEMBER 7, 1999 2 • 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 August 13 to August 19, 1999. Attachment: ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved the list ofwarrants issued by the Clerk to the Board for the period August 13-19, 1999, as requested. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0020121 FLORIDA COMBINED LIFE 1999-08-13 2,203.64 0020122 THE GUARDIAN 1999-08-13 8,141.70 0020123 KRUCZKIEWICZ, LORIANE 1999-08-18 138.50 0020124 BREVARD COUNTY CLERK OF THE 1999-08-18 963.04 0020125 ORANGE COUNTY CLERK OF THE 1999-08-18 135.20 0020126 ST LUCIE COUNTY CLERK OF THE 1999-08-18 808.18 0020127 RICHLAND COUNTY CLERK OF THE 1999-08-18 150.00 0020128 VELASQUEZ, MERIDA 1999-08-18 200.00 0020129 INDIAN RIVER COUNTY CLERK OF 1999-08-18 5,193.72 0020130 INDIAN RIVER COUNTY BOARD OF 1999-08-18 152.94 0020131 INTERNAL REVENUE SERVICE 1999-08-18 325.00 0020132 CHAPTER 13 TRUSTEE 1999-08-18 75.00 0020133 VERO BEACH FIREFIGHTERS ASSOC. 1999-08-18 2,436.00 0020134 INDIAN RIVER FEDERAL CREDIT 1999-08-18 84,292.12 0020135 COLONIAL LIFE & ACCIDENT 1999-08-18 245.57 0020136 NACO/SOUTHEAST 1999-08-18 6,248.67 0020137 SALEM TRUST COMPANY 1999-08-18 620.31 0020138 OKEECHOBEE CO., PMTS DOMES REL 1999-08-18 167.25 0020139 CLERK OF CIRCUIT COURT 1999-08-18 161.25 0020140 WISCONSIN SUPPORT COLLECTIONS 1999-08-18 23.08 0267734 ACTION TRANSMISSION AND 1999-08-19 632.40 0267735 ADRON FENCE COMPANY 1999-08-19 8,640.00 0267736 AMERICAN PLANNING ASSOCIATION 1999-08-19 56.00 0267737 ACTION ANSWERING SERVICE 1999-08-19 382.50 0267738 ATLANTIC ROOFING OF 1999-08-19 6,137.00 0267739 AUTO SUPPLY CO OF VERO BEACH, 1999-08-19 252.80 0267740 ATLANTIC REPORTING 1999-08-19 183.05 0267741 ABS PUMPS, INC 1999-08-19 8,352.53 0267742 ALL FLORIDA COFFEE & BOTTLED 1999-08-19 59.90 0267743 ARCHIVE PUBLISHING 1999-08-19 493.00 0267744 A T & T WIRELESS SERVICES 1999-08-19 118.41 0267745 A T & T 1999-08-19 10.85 0267746 ALLIED MEDICAL SERVICES 1999-08-19 .32.06 0267747 AMERICAN LIBRARY ASSOC 1999-08-19 69.00 0267748 ALBERTSON'S 1999-08-19 49.60 0267749 ANTHONY BAIL BONDS 1999-08-19 1,272.00 0267750 ARCHITECTS & DESIGNERS 1999-08-19 382.40 0267751 AVATAR UTILITY SERVICES, INC 1999-08-19 12,114.05 0267752 ARAMARK UNIFORM SERVICES 1999-08-19 25.50 0267753 AMERISYS, INC 1999-08-19 2,066.05 SEPTEMBER 7, 1999 3 • 8 o o E. S CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0267754 ALAN DALE WILLIAMS TRACTOR 1999-08-19 0267755 AMERICAN JUDGES ASSOCIATION 1999-08-19 0267756 ABINGDON PRESS 1999-08-19 0267757 AHEAD HEADGEAR INC 1999-08-19 0267758 B & B INDUSTRIAL SUPPLY 1999-08-19 0267759 BARTON, JEFFREY K -CLERK 1999-08-19 0267760 BOARD OF COUNTY COMMISSIONERS 1999-08-19 0267761 BETTER BUSINESS FORMS, INC 1999-08-19 0267762 BREWER ELECTRIC OF 1999-08-19 0267763 BAKER & TAYLOR INC 1999-08-19 0267764 BRODART CO 1999-08-19 0267765 BOYNTON PUMP & IRRIGATION 1999-08-19 0267766 BREVARD ORTHOPAEDIC CLINIC 1999-08-19 0267767 BFI WASTE SYSTEMS 1999-08-19 0267768 BOOKS ON TAPE INC 1999-08-19 0267769 BAKER & TAYLOR ENTERTAINMENT 1999-08-19 0267770 BELLSOUTH MOBILITY 1999-08-19 0267771 BELLSOUTH 1999-08-19 0267772 BETTER COPY CENTER, A 1999-08-19 0267773 BMG 1999-08-19 0267774 BASS-CARLTON SOD INC 1999-08-19 0267775 BACK, ELIZABETH 1999-08-19 0267776 BIG SKY PHOTOGRAPHY 1999-08-19 0267777 BOWLING GREEN STATE UNIVERSITY 1999-08-19 0267778 BELLSOUTH 1999-08-19 0267779 CARTER ASSOCIATES, INC 1999-08-19 0267780 CHANDLER EQUIPMENT CO, INC 1999-08-19 0267781 CHLORINATORS, INC 1999-08-19 0267782 COLD AIR DISTRIBUTORS 1999-08-19 0267783 COMMUNICATIONS INT'L INC 1999-08-19 0267784 CORBIN, SHIRLEY E 1999-08-19 0267785 CONGRESSIONAL QUARTERLY BOOKS 1999-08-19 0267786 CLINIC PHARMACY 1999-08-19 0267787 CLARKE, DOROTHEA 1999-08-19 0267788 CUSTOM CARRIAGES, INC 1999-08-19 0267789 COALITION FOR THE HOMELESS OF 1999-08-19 0267790 CHIVERS NORTH AMERICA 1999-08-19 0267791 CALL ONE, INC 1999-08-19 0267792 CLEANNET USA 1999-08-19 0267793 COPELAND, JAMES E JR, M D 1999-08-19 0267794 CLIFFORD, MIKE 1999-08-19 0267795 CYBERGUYS 1999-08-19 0267796 CIT GROUP/COMMERCIAL SERVICES, 1999-08-19 0267797 CLEARSHIELD OF INDIAN RIVER CO 1999-08-19 0267798 CUSTOM PUBLISHING SERVICES INC 1999-08-19 0267799 CENTER FOR EMOTIONAL AND 1999-08-19 0267800 CONSOLIDATED RESOURCE RECOVERY 1999-08-19 0267801 CARUSO CHRYSLER PLYMOUTH JEEP 1999-08-19 0267802 CONRADO, STEFANIE 1999-08-19 0267803 CARQUEST AUTO PARTS 1999-08-19 0267804 CARGILL INC -SALT DIVISION 1999-08-19 0267805 CONSTRUCTION SPECIFICATIONS 1999-08-19 0267806 COMMERCIAL EQUIPMENT LEASING 1999-08-19 0267807 CLEVELAND CLINIC FLORIDA 1999-08-19 0267808 COASTAL ORTHOPAEDIC & 1999-08-19 0267809 CENTRAL AIR CONDITIONING & 1999-08-19 SEPTEMBER 7, 1999 4 1,70.00 90.00 57.00 246.72 4,010.86 4,146.75 4,044.10 199.75 52.50 378.55 577.11 51.85 38.00 284.14 95.00 377.82 62.40 350.35 192.42 43.26 110.00 5.26 44.50 30.00 512.09 14,321.52 219.50 520.56 210.86 25.00 84.00 259.00 371.56 23.49 64.96 8,115.50 48.45 663.37 20,537.72 224.00 100.00 6.65 66.00 993.51 484.00 400.00 19,318.16 18,284.00 267.80 55.56 1,082.76 193.95 98.92 359.00 168.00 1,362.96 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0267810 DAILY COURIER SERVICE 1999-08-19 1,323.50 0267811 DEMCO INC 1999-08-19 260.37 0267812 DEPENDABLE DODGE, INC 1999-08-19 744.65 0267813 DICKERSON-FLORIDA, INC 1999-08-19 62,603.58 0267814 DOCTOR'S CLINIC 1999-08-19 4,176.56 0267815 DAVIDSON TITLES, INC 1999-08-19 46.13 0267816 DATA FLOW SYSTEMS, INC 1999-08-19 1,000.99 0267817 DELRAY STAKES & SHAVINGS INC 1999-08-19 297.00 0267818 DADE PAPER COMPANY 1999-08-19 1,184.67 0267819 DOWNTOWN PRODUCE INC 1999-08-19 109.90 0267820 DILLON, EDWARD D 1999-08-19 300.00 0267821 DOLPHIN DATA PRODUCTS INC 1999-08-19 5,784.85 0267822 DOUGLAS PUBLICATIONS INC 1999-08-19 128.35 0267823 ERCILDOUNE BOWLING LANES 1999-08-19 91.50 0267824 EBSCO SUBSCRIPTION SERVICES 1999-08-19 27.45 0267825 EMERGENCY MEDICINE ASSOCIATES 1999-08-19 225.00 0267826 EXPEDITER INC, THE 1999-08-19 138.78 0267827 ECONOMIC OPPORTUNITIES COUNCIL 1999-08-19 3,450.00 0267828 ERICSSON, INC 1999-08-19 122,069.93 0267829 ECOTECH CONSULTANTS, INC 1999-08-19 5,392.41 0267830 EXCHANGE CLUB CASTLE 1999-08-19 2,685.39 0267831 ELITE TITLE 1999-08-19 12,298.00 0267832 ELLIS ROJAS ROSS DEBS PA, DRS 1999-08-19 676.00 0267833 FEDEX 1999-08-19 53.50 0267834 FLORIDA EAST COAST RAILWAY CO 1999-08-19 97.44 0267835 FLORIDA COCA-COLA BOTTLING CO 1999-08-19 233.70 0267836 FLORIDA POWER & LIGHT COMPANY 1999-08-19 21,960.86 0267837 FLOWERS BAKING COMPANY OF 1999-08-19 19.61 0267838 FLINN, SHEILA I 1999-08-19 182.00 0267839 FATHER & SON CARPET CLEANING 1999-08-19 312.00 0267840 FLORIDA PROFESSIONALS IN 1999-08-19 225.00 0267841 FLORIDA SHERIFFS ASSOCIATION 1999-08-19 50.00 0267842 FLORIDA CLINICAL PRACTICE 1999-08-19 75.00 0267843 FINISHMASTER INC 1999-08-19 363.07 0267844 FREIGHTLINER TRUCKS OF SOUTH 1999-08-19 138.37 0267845 FIRESTONE TIRE & SERVICE 1999-08-19 1,578.20 0267846 FLORIDA HIGHWAY PATROL 1999-08-19 25.00 0267847 FAIRWAYS AT GRAND HARBOR, LTD 1999-08-19 29,457.00 0267848 GALE GROUP, THE 1999-08-19 224.90 0267849 GATOR LUMBER COMPANY 1999-08-19 3.96 0267850 GENE'S AUTO GLASS 1999-08-19 25.00 0267851 GOODKNIGHT LAWN EQUIPMENT, INC 1999-08-19 633.95 0267852 GRAYBAR ELECTRIC CO INC 1999-08-19 148.54 0267853 GOODYEAR AUTO SERVICE CENTER 1999-08-19 373.17 0267854 GRILL REFILL, INC 1999-08-19 106.60 0267855 GOLLNICK, PEGGY 1999-08-19 301.00 0267856 HARRIS SANITATION, INC 1999-08-19 595.19 0267857 HARRISON UNIFORMS 1999-08-19 136.65 0267858 HELENA CHEMICAL CO 1999-08-19 168.30 0267859 HICKMAN'S BRAKE & ALIGNMENT 1999-08-19 2,618.78 0267860 HUNTER AUTO SUPPLIES 1999-08-19 433.01 0267861 HOLMSTROM, ROBERT MD 1999-08-19 199.75 0267862 HELD, PATRICIA BARGO 1999-08-19 28.00 0267863 HIBISCUS CHILDREN'S CENTER 1999-08-19 1,940.44 0267864 HACH COMPANY 1999-08-19 162.50 0267865 HARBOR BRANCH OCEANOGRAPHIC 1999-08-19 4,811.50 0267866 HARRICK, RICHARD H & DEBRA 1999-08-19 19.04 SEPTEMBER 7, 1999 5 COOK CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0267867 HARTSFIELD, CELESTE L 1999-08-19 525.00 0267868 HOMETOWN PET CARE CENTER 1999-08-19 64.75 0267869 HEWLETT PACKARD COMPANY 1999-08-19 1,872.00 0267870 HOLSHOUSER, MICHAEL 1999-08-19 168.00 0267871 INDIAN RIVER COUNTY SOLID 1999-08-19 1,876.55 0267872 INDIAN RIVER COUNTY SCHOOL 1999-08-19 4,619.80 0267873 INDIAN RIVER COUNTY 1999-08-19 75.00 0267874 INSTRUMENTATION SERVICES, INC 1999-08-19 - 200.00 0267875 INDIAN RIVER BATTERY, INC 1999-08-19 450.30 0267876 INDIAN RIVER COUNTY 1999-08-19 2,526.54 0267877 INDIAN RIVER COUNTY 1999-08-19 680.00 0267878 INDIAN RIVER COUNTY UTILITY 1999-08-19 770.36 0267879 INDIAN RIVER OXYGEN, INC 1999-08-19 439.00 0267880 INGRAM LIBRARY SERVICES 1999-08-19 273.96 0267881 ISIS PUBLISHING 1999-08-19 27.00 0267882 INDIAN RIVER MEMORIAL HOSPITAL 1999-08-19 1,057.50 0267883 IBM CORPORATION 1999-08-19 624.16 _ 0267884 INDIAN RIVER ALL -FAB, INC 1999-08-19 561.88 0267885 INDIAN RIVER COUNTY ALLIANCE 1999-08-19 422.03 0267886 IMI -NET, INC 1999-08-19 1,350.00 0267887 INTERMEDIATE TECHNOLOGY 1999-08-19 11.19 0267888 INDIAN RIVER INDUSTRIAL 1999-08-19 315,966.10 0267889 IRRIGATION CONSULTANTS UNLIMIT 1999-08-19 95.82 0267890 INDIAN RIVER HAND 1999-08-19 1,164.50 0267891 JANET'S AUTO TRIM & GLASS 1999-08-19 75.00 0267892 JANIE DEAN CHEVROLET, INC 1999-08-19 1,373.96 0267893 JEFFERSON, RICHARD 1999-08-19 64.00 0267894 J W FISHERS MFG INC 1999-08-19 185.00 0267895 JOHNSON CONTROLS INC 1999-08-19 25.20 0267896 JONES CHEMICALS, INC 1999-08-19 2,350.56 0267897 KRUGER CONSTRUCTION CORP 1999-08-19 31.60 0267898 KT MOWER & EQUIPMENT 1999-08-19 285.22 0267899 KEEP INDIAN RIVER BEAUTIFUL 1999-08-19 3,677.72 0267900 K & M ELECTRIC SUPPLY INC 1999-08-19 43.08 0267901 KNAPP. JR EUGENE E 1999-08-19 500.00 0267902 LONG, JAMES T ESQUIRE 1999-08-19 300.00 0267903 LEAHY INCORPORATED 1999-08-19 1,743.10 0267904 LOWE'S HOME CENTERS, INC 1999-08-19 1,260.87 0267905 L B SMITH, INC 1999-08-19 97.55 0267906 LIGHT SOURCE BUSINESS SYSTEMS 1999-08-19 94.97 0267907 LFI VERO BEACH, INC 1999-08-19 5,858.63 0267908 LAPORTE, BOB 1999-08-19 500.00 0267909 LETTS, DAVID 1999-08-19 472.00 0267910 LANGUAGE LINE SERVICES 1999-08-19 50.00 0267911 MAXWELL PLUMBING, INC 1999-08-19 115.12 0267912 MCCORKLE RADIOLOGY 1999-08-19 22.00 0267913 MID COAST TIRE SERVICE, INC 1999-08-19 23.45 0267914 MIRACLE RECREATION EQUIPMENT 1999-08-19 179.15 0267915 MARTIN'S LAMAR UNIFORMS 1999-08-19 1,826.90 0267916 MIAMI HERALD, THE 1999-08-19 105.75 0267917 MINER'S MARINA 1999-08-19 475.00 0267918 MEDICAL RECORD SERVICES, INC 1999-08-19 23.24 0267919 MCMASTER-CARR SUPPLY COMPANY 1999-08-19 109.40 0267920 MONNETT EYE & SURGERY CENTER 1999-08-19 252.00 0267921 MARIANI, E A ASPHALT CO 1999-08-19 21,277.45 0267922 MORA, CHRISTOPHER R 1999-08-19 591.50 0267923 MR BOB PORTABLE TOILET 1999-08-19 103.80 0267924 MARC INDUSTRIES 1999-08-19 429.10 0267925 MAX DAVIS ASSOCIATES INC 1999-08-19 153.10 0267926 MEDICAL SERVICES COMPANY 1999-08-19 106.29 0267927 MEDICAL SERVICES COMPANY, INC 1999-08-19 72.00 0267928 MURPHY, DEBBIE 1999-08-19 273.00 0267929 NOLTE, DAVID C _ 1999-08-19 170.00 SEPTEMBER 7, 1999 C • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0267930 NORTH SOUTH SUPPLY INC 1999-08-19 336.22 0267931 NEFF MACHINERY, INC 1999-08-19 1,656.80 0267932 NEW HORIZONS OF THE TREASURE 1999-08-19 2,321.25 0267933 NATIONAL FIRE PROTECTION 1999-08-19 90.95 0267934 NOCUTS, INC 1999-08-19 216.70 0267935 OFFICE PRODUCTS & SERVICE 1999-08-19 1,314.18 0267936 OFFICE DEPOT, INC 1999-08-19 5,507.07 0267937 OCLC FOREST PRESS 1999-08-19 15.50 0267938 O'BRIEN, DAVID MD 1999-08-19 123.25 0267939 ORLANDO HAND SURGERY ASSOCIATE 1999-08-19 243.90 0267940 O'DARE, KELLIE M 1999-08-19 273.00 0267941 PARKS RENTAL INC 1999-08-19 321.50 0267942 PEACE RIVER ELECTRIC 1999-08-19 35.32 0267943 PERKINS DRUG, INC 1999-08-19 101.88 0267944 PETTY CASH 1999-08-19 116.16 0267945 PETTY CASH 1999-08-19 51.66 0267946 POSTMASTER 1999-08-19 66.00 0267947 PUBLIC DEFENDER 1999-08-19 4,032.19 0267948 PROCTOR CONSTRUCTION 1999-08-19 1,000.00 0267949 PARK'S RENTAL INC. VERO BEACH 1999-08-19 11.40 0267950 PINKERTON, DOREEN A 1999-08-19 124.85 0267951 PROFESSIONAL TITLE OF 1999-08-19 20,000.00 0267952 PORT PETROLEUM, INC 1999-08-19 1,098.21 0267953 PRECISION CONTRACTING 1999-08-19 2,310.00 0267954 PINEWOODS ANIMAL HOSPITAL 1999-08-19 15.00 0267955 PANTROPIC POWER PRODUCTS, INC 1999-08-19 837.74 0267956 PIERONE, GERALD JR, MD 1999-08-19 69.00 0267957 PANGBURN, TERRI 1999-08-19 24.00 0267958 PRESS JOURNAL - SUBSCRIPTION 1999-08-19 250.38 0267959 PRESS JOURNAL/STUART NEWS 1999-08-19 2,504.10 0267960 PRAXAIR DISTRIBUTION 1999-08-19 429.12 0267961 PRESTON SPEED PUBLICATION 1999-08-19 42.98 0267962 RADIOSHACK 1999-08-19 199.97 0267963 RADISSON PLAZA HOTEL 1999-08-19 85.00 0267964 RUSSELL CONCRETE, INC 1999-08-19 3,153.12 0267965 R R BOWKER 1999-08-19 232.78 0267966 BAITA, SAMANTHA 1999-08-19 160.99 0267967 ROBERTS & REYNOLDS PA 1999-08-19 3,701.06 0267968 RANGER CONSTRUCTION IND, INC 1999-08-19 43.20 0267969 R & G SOD FARMS 1999-08-19 240.00 0267970 RISSMAN, WEISBERG, BARRETT, 1999-08-19 1,228.39 0267971 RAIKES, JENNIFER 1999-08-19 907.50 0267972 RENTAL 1 1999-08-19 95.00 0267973 ROGER SHERMAN CONTRACTOR 1999-08-19 7,404.00 0267974 RASMUSSEN, ASHLEIGH 1999-08-19 332.18 0267975 ROMANO, CHRISTINA 1999-08-19 15.45 0267976 SAFETY KLEEN CORP 1999-08-19 70.00 0267977 SCOTTY'S, INC 1999-08-19 155.11 0267978 SEBASTIAN BUSINESS SUPPLY, INC 1999-08-19 108.00 0267979 SEWELL HARDWARE CO, INC 1999-08-19 89.36 0267980 SHAW, DAVID D C 1999-08-19 409.50 0267981 SOUTHEAST WHOLESALE ROOFING 1999-08-19 225.00 0267982 SOUTHERN EAGLE DISTRIBUTING, 1999-08-19 484.75 0267983 ST LUCIE-BATTERY & TIRE, INC 1999-08-19 29.85 0267984 STURGIS LUMBER & PLYWOOD CO 1999-08-19 425.94 0267985 SUNRISE FORD TRACTOR CO 1999-08-19 24.71 0267986 SUNSHINE PHYSICAL THERAPY 1999-08-19 180.00 0267987 ST LUCIE PAPER & PACKAGING,INC 1999-08-19 625.14 0267988 STEWART TITLE OF INDIAN RIVER 1999-08-19 10,000.00 0267989 SAFESPACE 1999-08-19 1,250.00 0267990 SIGNS IN A DAY 1999-08-19 15.00 SEPTEMBER 7, 1999 7 • ELG�..�.� CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0267991 SUBWAY STAMP SHOP INC 1999-08-19 126.72 0267992 SHADY OAK ANIMAL CLINIC 1999-08-19 36.50 0267993 SOUTHERN SEWER EQUIPMENT SALES 1999-08-19 492.71 0267994 SUBSTANCE ABUSE COUNCIL 1999-08-19 4,665.78 0267995 SPALDING 1999-08-19 _ 138.63 0267996 SUN BELT MEDICAL SUPPLY, INC 1999-08-19 359.00 0267997 SYSCO FOOD SERVICES OF 1999-08-19 279.53 0267998 STEWART MINING INDUSTRIES INC 1999-08-19 3,260.01 0267999 SEBASTIAN POLICE DEPARTMENT 1999-08-19 25.00 0268000 SEBASTIAN RIVER MEDICAL CENTER 1999-08-19 3,271.03 0268001 SOUTHERN LOCK AND SUPPLY CO 1999-08-19 130.10 0268002 SOUTHERN SECURITY SYSTEMS OF 1999-08-19 502.00 0268003 SMITHKLINE BEECHAM CLINICAL 1999-08-19 119.00 0268004 SHIELDS, VANESSA 1999-08-19 15.45 _ 0268005 SCHWEY, PAUL MATTHEW 1999-08-19 160.00 0268006 SALTONSTALL, MYRNA 1999-08-19 386.25 0268007 SETTS, CHRIS 1999-08-19 128.75 0268008 SEELY, SANDY 1999-08-19 63.10 0268009 SRECO-FLE%IBLE INC 1999-08-19 29,656.51 0268010 SAMARITAN CENTER 1999-08-19 3,358.33 0268011 STEWART, SARAH LYNN 1999-08-19 15.45 0268012 TEN -8 FIRE EQUIPMENT, INC 1999-08-19 2,586.14 0268013 THOMAS, DEBBY L 1999-08-19 129.50 0268014 TREASURE COAST REFUSE 1999-08-19 33,641.52 0268015 T-SHIRT FACTORY 1999-08-19 46.00 0268016 TREASURE COAST CONTRACTING,INC 1999-08-19 102,416.03 0268017 TRUGREEN CHEML,AWN 1999-08-19 48.00 0268018 SMITH, TERRY L 1999-08-19 16.00 0268019 TREASURE COAST MASSAGE THERAPY 1999-08-19 91.00 0268020 TRADEWINDS 1999-08-19 1,690.00 0268021 TREASURE COAST BUILDERS INC 1999-08-19 500.00 0268022 TELECOMMUNICATIONS 1999-08-19 370.26 0268023 T C BILLING CORPORATION 1999-08-19 10,391.61 0268024 TODD, KAREN M D 1999-08-19 40.80 0268025 U S ARMY ENGINEER WATERWAYS 1999-08-19 29,115.00 0268026 US FILTER DISTRIBUTION GROUP 1999-08-19 910.58 0268027 USTLER/FAGAN INC 1999-08-19 500.00 0268028 VERO BEACH LINCOLN MERCURY 1999-08-19 1,541.00 0268029 VERO BEACH, CITY OF 1999-08-19 43,754.76 0268030 VERO CHEMICAL DISTRIBUTORS,INC 1999-08-19 44.30 0268031 VERO LAWNMOWER CENTER, INC 1999-08-19 1,279.85 0268032 VERO BEACH POLICE DEPARTMENT 1999-08-19 150.00 0268033 VERO BOWL 1999-08-19 96.00 0268034 VERO BEARING & BOLT 1999-08-19 242.42 0268035 VOLUNTEER ACTION CENTER 1999-08-19 75.00 0268036 VISION FORUM, INC. 1999-08-19 47.00 0268037 VERO BEACH,CITY OF 1999-08-19 6,416.38 0268038 WAL-MART STORES, INC 1999-08-19 521.00 0268039 WOODY'S PAPER & PRINT 1999-08-19 290.65 0268040 W W GRAINGER, INC 1999-08-19 75.61 0268041 WAL-MART STORES, INC 1999-08-19 70.21 0268042 WILLHOFF, PATSY 1999-08-19 104.00 0268043 WILLIAM THIES & SONS, INC 1999-08-19 228.90 0268044 WATER ENVIRONMENT FEDERATION 1999-08-19 550.00 0268045 WHEELER, GARY SHERIFF 1999-08-19 56,422.00 0268046 WATERWORKS CAR WASH 1999-08-19 61.50 0268047 WAL*MART STORE 931 1999-08-19 561.07 0268048 WELLINGTON HOMES 1999-08-19 500.00 0268049 WORLDCOM TECHNOLOGIES INC 1999-08-19 57.62 SEPTEMBER 7, 1999 8 0 0 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0268050 WEST GROUP PAYMENT CTR 1999-08-19 229.50 0268051 WASTE MANAGEMENT 1999-08-19 85,903.86 0268052 WOLFE, ERIN 1999-08-19 15.45 0268053 WILSON, SUSAN BARNES 1999-08-19 195.70 0268054 WARR, JAMES P, G C 1999-08-19 4,265.00 0268055 WALGREEN CO 1999-08-19 402.46 0268056 WYNDHAM PALACE RESORT 1999-08-19 278.00 0268057 WEFTEC'99 C/O GALAXY 1999-08-19 95.00 0268058 XEROX CORPORATION 1999-08-19 481.80 0268059 ZIMMERMANN, KARL 1999-08-19 50.85 0268060 KENNA, RICHARD 1999-08-19 80.30 0268061 WARHURST, AGNES 1999-08-19 126.60 0268062 LAUREL HOMES, INCC 1999-08-19 30.74 0268063 IRVING, DAISY 1999-08-19 11.01 0268064 CROOM CONSTRUCTION CO 1999-08-19 71.59 0268065 R ZORC & SONS BUILDERS INC 1999-08-19 77.20 0268066 ZUGELTER CONSTRUCTION CORP 1999-08-19 102.56 0268067 REXFORD BUILDERS 1999-08-19 203.44 0268068 ARCHER OF VERO INC 1999-08-19 40.57 0268069 ESTATE OF WILLIE REESE 1999-08-19 64.50 0268070 HOLIDAY BUILDERS 1999-08-19 15.31 0268071 MCGINLEY, CHARLES D 1999-08-19 32.07 0268072 BUTLER, CHARLES 1999-08-19 27.77 0268073 CLEWORTH, WILLIAM C 1999-08-19 73.63 0268074 VONADA, WAYNE T 1999-08-19 71.35 0268075 DAVIDIAN, YEPREM 1999-08-19 22.04 0268076 HENSICK, WILLIAM B 1999-08-19 57.68 0268077 DAVIS, JENNIFER M 1999-08-19 70.48 0268078 MASSENGALE, MICKEY 1999-08-19 37.82 0268079 JOHN LLOYD BUILDERS INC 1999-08-19 14.72 0268080 GROUND, DALE 1999-08-19 14.15 0268081 MC CULLERS JR, GEORGE 1999-08-19 13.78 0268082 GHO VERO BEACH INC 1999-08-19 131.81 0268083 SWIECA, PATRICIA & LEE 1999-08-19 41.31 0268084 ARSENAULT, GERALD & ARLEEN 1999-08-19 43.29 0268085 MGB CONSTRUCTION INC 1999-08-19 69.23 0268086 TOWNSEND, MICHAEL 1999-08-19 43.51 0268087 BUCK, MARTHA W 1999-08-19 55.28 0268088 REASS, GLENN 1999-08-19 217.33 0268089 DEAN, SHANNON & AMBER 1999-08-19 28.57 0268090 TILLMAN, LUCILE 1999-08-19 21.02 0268091 COLVIN, PAT 1999-08-19 37.71 0268092 ST LUCIE DEVELOPMENT CORP 1999-08-19 35.88 0268093 SANTANA, VICKY LEE 1999-08-19 2.15 0268094 ARTISTIC WOOD FLOORS 1999-08-19 21.24 0268095 MOONEY JR, JAMES F 1999-08-19 70.62 0268096 FULMER JR, Z GLENN 1999-08-19 35.36 0268097 SHAFER, STUART & HELEN 1999-08-19 9.33 0268098 ARNOLD, JEFF & TINA 1999-08-19 51.51 0268099 CAMPBELL, HOPE N 1999-08-19 34.22 0268100 MATTHEWS, BARBARA & JOHN 1999-08-19 51.69 0268101 SNYDER, ALBERT 1999-08-19 29.62 0268102 HALE, CHRISTINE 1999-08-19 42.36 0268103 STRATE, DIANE 1999-08-19 4.73 0268104 BECKINGHAM JR, RICHARD E 1999-08-19 84.82 0268105 FOSTER MANAGEMENT 1999-08-19 60.34 0268106 MORAN, DIAN GRAHN 1999-08-19 42.71 0268107 HOUGH, SONYA 1999-08-19 27.27 0268108 GOTHMAN, SALLY 1999-08-19 11.04 0268109 MEYER, WILLIAM R 1999-08-19 62.64 SEPTEMBER 7, 1999 0 • FOLK o Pgr'. BOOK FgF 2:7i CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0268110 SELLERS, GLENN E 1999-08-19 80.49 0268111 BLACKWELL, DEBRA 1999-08-19 59.23 0268112 WISE, MICHAEL 1999-08-19 20.40 0268113 ELIAS, ANGEL 1999-08-19 25.11 0268114 CLINTON, SHARON L 1999-08-19 19.15 0268115 COMRAS, MANNY 1999-08-19 48.25 0268116 MALINOS, JOHN 1999-08-19 29.94 0268117 BOSNYAK, STEVE 1999-08-19 - 22.17 0268118 HATCH, MICHAEL JAMES 1999-08-19 8.92 0268119 WISGERHOF, DAVID 1999-08-19 51.15 0268120 CRUZ, ALBERTO 1999-08-19 31.45 0268121 SABALA, JULIANN M 1999-08-19 10.39 0268122' HORTON, KRISTIN 1999-08-19 50.83 0268123 STURGIS, LARRY A 1999-08-19 37.92 0268124 NEVAREZ, JOSE ALBERTO 1999-08-19 22.68 0268125 HOLBROOK, CHRISTINE A 1999-08-19 19.15 0268126 BENEDICT, JAMES S 1999-08-19 68.40 0268127 SEDILLO, LEORA 1999-08-19 87.70 0268128 LANGDON CONSTRUCTION 1999-08-19 3.54 0268129 PENNINGTON, ALAN F 1999-08-19 69.82 0268130 SANTANA, LUIS M 1999-08-19 20.52 0268131 DOTSON, MARSHA 1999-08-19 37.14 0268132 STRICKLAND, REEDY 1999-08-19 50.47 0268133 GRIDLEY, TIMOTHY 1999-08-19 9.37 0268134 PRYOR, JENNIFER 1999-08-19 25.89 0268135 FAIRWAYS AT GRAND HARBOR LTD 1999-08-19 72.31 0268136 GUEST, TIM 1999-08-19 1.54 0268137 BRANNAN, LINDA MC LAIN 1999-08-19 39.31 0268138 BUMPOUS, DONALD KALEB 1999-08-19 20.37 0268139 EDISON STORES #170 AFTER BKRPT 1999-08-19 40.28 0268140 DEL VECCHIO, LARRY & TERI 1999-08-19 27.98 0268141 LOUDON, ANGIE S 1999-08-19 34.43 0268142 AZTEC INSURANCE CO 1999-08-19 41.38 0268143 JACKSON, MICHAEL & THERESA 1999-08-19 118.00 1,448,997.72 7. C. Approval of Warrants The Board reviewed a Memorandum of August 26, 1999: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: AUGUST 26,1999 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR SEPTEMBER 7, 1999 10 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 August 23 to August 26, 1999. Attachment: ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved (4-0, Commissioner Gunn absent) the list of warrants issued by the Clerk to the Board for the period August 23-26, 1999, as requested. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0020141 WADSWORTH, DENNIS 1999-08-23 205.25 0020142 LETLOW, WILLIE LEE 1999-08-24 200.00 0020143 TEAMSTERS LOCAL ONION NO 769 1999-08-25 3,925.19 0268144 ALBERTSONS SOOTHCO #4357 1999-08-26 240.97 0268145 ALCALDE, RENATO MD 1999-08-26 400.00 0268146 AMERICAN BUSINESS INTERIORS 1999-08-26 263.89 0268147 AUDIOHOUSE 1999-08-26 88.00 0268148 ABS PUMPS, INC 1999-08-26 185.01 0268149 ACTION DIESEL INJECTION 1999-08-26 325.00 0268150 ALL POWER SERVICES, INC 1999-08-26 175.00 0268151 ADDISON OIL CO 1999-08-26 638.65 0268152 ALLIED ELECTRONICS, INC 1999-08-26 135.56 0268153 A T & T 1999-08-26 80.71 0268154 A-1 METAL SUPPLY CORP 1999-08-26 85.36 0268155 ATLANTIC COASTAL TITLE CORP 1999-08-26 57.00 0268156 ALBERTSON'S 1999-08-26 251.02 0268157 A E ROBERTS COMPANY 1999-08-26 396.00 0268158 ANTHONY BAIL BONDS 1999-08-26 7,997.00 0268159 AUTO PARTS OF VERO, INC 1999-08-26 3,532.15 0268160 ARBITELLE, CAROL 1999-08-26 380.30 0268161 APPLIED TECHNOLOGY AND 1999-08-26 95,675.17 0268162 ARCADIA PUBLISHING 1999-08-26 15.19 0268163 ADAM'S MARK HOTEL 1999-08-26 682.88 0268164 AMERITREND HOMES 1999-08-26 1,000.00 0268165 ASSOCIATES, THE 1999-08-26 7,310.16 0268166 BARTON, JEFFREY K -CLERK 1999-08-26 3,031.00 0268167 BOARD OF COUNTY COMMISSIONERS 1999-08-26 3,515.98 0268168 BENSONS LOCK SERVICE 1999-08-26 18.50 0268169 BREATHING AIR SYSTEMS DIVISION 1999-08-26 369.50 0268170 BRUGNOLI, ROBERT J PHD 1999-08-26 1,420.00 0268171 BARTON,, JEFFREY R- CLERK 1999-08-26 193,590.30 0268172 BAKER & TAYLOR INC 1999-08-26 256.73 0268173 BRODART CO 1999-08-26 1,578.04 0268174 BRUHN, JOHN D ESQ 1999-08-26 1,423.95 0268175 BOYETTE, JAMES E 1999-08-26 20.00 0268176 BAKER & TAYLOR ENTERTAINMENT 1999-08-26 152.24 0268177 BELLSOUTH MOBILITY 1999-08-26 16.80 0268178 BELLSOUTH 1999-08-26 6,594.71 SEPTEMBER 7, 1999 11 BOOK r 0 CHECK NAME CHECK NUMBER DATE 0268179 BEAZER HOMES, INC 1999-08-26 0268180 BLUE CROSS/BLUE SHIELD OF 1999-08-26 0268181 BELLSOUTH PUBLIC COMMUNICATION 1999-08-26 0268182 BMG 1999-08-26 0268183 BOYES & FARINA P A 1999-08-26 0268184 BREVARD ASSOCIATED COURT 1999-08-26 0268185 BACK, ELIZABETH 1999-08-26 0268186 BITTAR, EDWARD F MD 1999-08-26 0268187 BELLSOUTH 1999-08-26 0268188 CATAPHOTE INC 1999-08-26 0268189 ANDREW CHOQUETTE 1999-08-26 0268190 CHUCK'S ELECTRIC MOTORS, INC 1999-08-26 0268191 CLEMENT COMMUNICATIONS, INC 1999-08-26 0268192 CLEMENTS PEST CONTROL 1999-08-26 0268193 COMMUNICATIONS INT'L INC 1999-08-26 0268194 CORBIN, SHIRLEY E 1999-08-26 0268195 CROOM CONSTRUCTION CO 1999-08-26 0268196 COASTAL REFINING & MARKETING 1999-08-26 0268197 COPELAND, LINDA 1999-08-26 0268198 COGAR, ROBERT 1999-08-26 0268199 CUSTOM CARRIAGES, INC 1999-08-26 0268200 CUES, INC 1999-08-26 0268201 CROSSROADS ANIMAL HOSPITAL 1999-08-26 0268202 CORPORATION OF THE PRESIDENT 1999-08-26 0268203 CAMPBELL, STEPHANIE 1999-08-26 0268204 CENTER FOR EMOTIONAL AND 1999-08-26 0268205 COLUMBIA HOUSE 1999-08-26 0268206 CLE INTERNATIONAL 1999-08-26 0268207 CRIPPEN & LANDRU, PUBLISHERS 1999-08-26 0268208 CARQUEST AUTO PARTS 1999-08-26 0268209 COMPLETE MARINE SERVICES 1999-08-26 0268210 CHEMICAL SERVICES CO 1999-08-26 0268211 COMMERCIAL TITLE SERVICE,INC 1999-08-26 0268212 DELTA SUPPLY CO 1999-08-26 0268213 DEMCO INC 1999-08-26 0268214 DICKERSON-FLORIDA, INC 1999-08-26 0268215 DEPARTMENT OF LEGAL AFFAIRS 1999-08-26 0268216 DELL, PAUL MD 1999-08-26 0268217 DADE PAPER COMPANY 1999-08-26 0268218 DESIGNED TRAFFIC 1999-08-26 0268219 DOWNTOWN PRODUCE INC 1999-08-26 0268220 DEMONS, JUSTINE 1999-08-26 0268221 E -Z BREW COFFEE SERVICE, INC 1999-08-26 0268222 ELLIS K PHELPS AND CO, INC 1999-08-26 0268223 ELPEX, INC 1999-08-26 0268224 ED MORSE CHEVROLET INC 1999-08-26 0268225 ELBERS, H J 1999-08-26 0268226 FAHRO OFFICES 1999-08-26 0268227 FEDEX 1999-08-26 0268228 FISHER SCIENTIFIC 1999-08-26 0268229 FLORIDA COOPERATIVE EXTENSION 1999-08-26 0268230 FLORIDA POWER & LIGHT COMPANY 1999-08-26 0268231 FLORIDA ANIMAL CONTROL 1999-08-26 0268232 FLORIDA RECREATION & PARK 1999-08-26 0268233 FLOWERS BAKING COMPANY OF 1999-08-26 0268234 FLORIDA TIRE RECYCLING, INC 1999-08-26 0268235 FLORIDA DETROIT DIESEL -ALLISON 1999-08-26 0268236 FLINN, SHEILA I 1999-08-26 SEPTEMBER 7, 1999 12 e,00K . I f -i rmu'E 2 CHECK AMOUNT 1,000.00 11,208.60 356.31 77.57 13,003.57 71.20 5.26 200.00 1,730.10 1,940.00 476.00 165.00 157.30 19.00 12,354.63 451.50 4,096.00 13,617.94 329.00 39.44 37.69 168.74 151.00 58.50 280.68 253.50 58.58 595.00 16.00 2,426.41 148.14 6,000.00 19.59 9.52 21.82 224.73 9.81 200.00 315.27 10,864.20 38.70 350.00 36.00 2,873.87 1,817.71 27,247.06 11.36 181.15 23.25 163.73 2,889.25 34,994.36 60.00 100.00 26.45 1,651.80 1,437.00 136.50 40 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0268237 FATHER & SON CARPET CLEANING 1999-08-26 12,660.00 0268238 FACTS ON FILE INC 1999-08-26 86.67 0268239 FREIGHTLINER TRUCKS OF SOUTH 1999-08-26 1,350.18 0268240 FIRST AMERICAN TITLE INSURANCE 1999-08-26 1,135.65 0268241 GATOR LUMBER COMPANY 1999-08-26 10.74 0268242 GENE'S AUTO GLASS 1999-08-26 115.00 0268243 GLACE & RADCLIFFE, INC 1999-08-26 2,753.80 0268244 GOODKNIGHT LAWN EQUIPMENT, INC 1999-08-26 724.59 0268245 GRAYBAR ELECTRIC CO INC 1999-08-26 227.79 0268246 GREYHOUND LINES, INC. 1999-08-26 120.00 0268247 GOODYEAR AUTO SERVICE CENTER 1999-08-26 59.00 0268248 GRIBBLE, J M 1999-08-26 2,500.00 0268249 GREENE, ROBERT E 1999-08-26 1,856.77 0268250 GOLFNET, INC 1999-08-26 111.00 0268251 GMR 1999-08-26 27.50 0268252 GE CAPITAL IT SOLUTIONS 1999-08-26 458.08 0268253 GOLD, SCOTT L MD 1999-08-26 350.00 0268254 GARCIA, ARTURO L 1999-08-26 500.00 0268255 HARRIS SANITATION, INC 1999-08-26 278.20 0268256 HUNTER AUTO SUPPLIES 1999-08-26 22.44 0268257 HACH COMPANY 1999-08-26 62.40 0268258 HARRIS SANITATION, INC 1999-08-26 49,016.98 0268259 HEWLETT PACKARD COMPANY 1999-08-26 228.00 0268260 HOLIDAY BUILDERS 1999-08-26 500.00 0268261 HYATT REGENCY WESTSHORE HOTEL 1999-08-26 172.00 0268262 HOWARD JOHNSON EXPRESS INN 1999-08-26 162.00 0268263 HOLLOMAN III, WILLIE JAMES 1999-08-26 108.15 0268264 HUBBARD, KATHY 1999-08-26 177.50 0268265 HOME DEPOT 1999-08-26 62.78 0268266 HARTLINE, CRAIG 1999-08-26 735.08 0268267 HALE, ROBERT & JEANNETTE 1999-08-26 288.13 0268268 HUDMON, GARY & MABEL 1999-08-26 12.35 0268269 INDIAN RIVER COUNTY 1999-08-26 112.00 0268270 INDIAN RIVER COUNTY SOLID 1999-08-26 6,063.04 0268271 INDIAN RIVER COUNTY 1999-08-26 202.00 0268272 INDIAN RIVER BATTERY, INC 1999-08-26 173.45 0268273 INDIAN RIVER COUNTY UTILITY 1999-08-26 348.57 0268274 ISIS PUBLISHING 1999-08-26 13.50 0268275 INVESTIGATIVE SUPPORT 1999-08-26 50.00 0268276 INTER -TEL TECHNOLOGIES INC 1999-08-26 11,610.00 0268277 IBM CORPORATION 1999-08-26 46.00 0268278 INTERNATIONAL GOLF MANAGEMENT 1999-08-26 72,125.00 0268279 IRC EMPLOYEE HEALTH INSURANCE- 1999-08-26 104,026.10 0268280 IRON OFFICE SOLUTIONS 1999-08-26 132.00 0268281 INDIAN RIVER COUNTY SHERIFF'S 1999-08-26 100.00 0268282 INTERACTIVE FITNESS TRAINERS 1999-08-26 99.00 0268283 JANIE DEAN CHEVROLET, INC 1999-08-26 43.00 0268284 JEFFERSON. CHRISTOPHER A 1999-08-26 120.00 0268285 KNIGHT & MATHIS, INC 1999-08-26 51.95 0268286 KRUGER CONSTRUCTION CORP 1999-08-26 60.00 0268287 KT MOWER & EQUIPMENT 1999-08-26 711.59 0268288 KOERNER, DENNIS 1999-08-26 25.00 0268289 KLOTZER, ROBERT 1999-08-26 59.01 0268290 K & M ELECTRIC SUPPLY INC 1999-08-26 53.02 0268291 KIPP, BILLY C 1999-08-26 360.50 0268292 KERKELA, LEIF 1999-08-26 435.00 0268293 LONG, JAMES T ESQUIRE 1999-08-26 5,100.00 SEPTEMBER 7,1999 13 • mur. L _ j Pay -6r I 8 o 0 K CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0268294 LIBRARY OF CONGRESS 1999-08-26 70.00 0268295 LOWE'S HOME CENTERS, INC 1999-08-26 1,302.10 0268296 L B SMITH, INC 1999-08-26 296.77 0268297 LIGHT SOURCE BUSINESS SYSTEMS 1999-08-26 94.97 0268298 LAWYERS TITLE INSURANCE 1999-08-26 26.69 0268299 LARGE PRINT LIBRARY DISCOUNTER 1999-08-26 84.53 0268300 LONE CABBAGE TRADING CO, INC 1999-08-26 500.00 0268301 MAXWELL PLUMBING, INC 1999-08-26 1,185.29 0268302 MCCOLLUM, NATHAN 1999-08-26 15.00 0268303 INDIAN RIVER COMMUNITY COLLEGE 1999-08-26 14,505.91 0268304 MICKLER'S FLORIDIANA, INC 1999-08-26 108.39 0268305 MUNICIPAL SUPPLY & 1999-08-26 1,493.10 0268306 MAGANA, IGNACIO M D 1999-08-26 51.00 0268307 MORGAN AND EKLUND 1999-08-26 4,395.25 0268308 MEDICAL RECORD SERVICES, INC 1999-08-26 23.01 0268309 MR BOB PORTABLE TOILET 1999-08-26 89.96 0268310 MORRILL, TINA AND CITY OF 1999-08-26 31.00 - 0268311 MICKLE, VALERIE 1999-08-26 64.52 0268312 MEDCHECK 1999-08-26 454.88 0268313 MELCHIORI, NICK 1999-08-26 70.00 0268314 MELANIE GROUT REPORTING, INC 1999-08-26 250.00 0268315 MGB CONSTRUCTION INC 1999-08-26 1,000.00 0268316 MAS, OGLA 1999-08-26 25.00 0268317 MCKESSON GENERAL MEDICAL CORP 1999-08-26 447.60 0268318 MURPHY, DEBBIE 1999-08-26 180.00 0268319 MERCER, PHILIP W., MD 1999-08-26 200.00 0268320 MOUNT DORA LAWN BOWLING CLUB 1999-08-26 551.50 0268321 MURDOCK, GARY 1999-08-26 30.00 0268322 NOLTE, DAVID C 1999-08-26 179,680.78 0268323 NORTH SOUTH SUPPLY INC 1999-08-26 250.05 0268324 NICOSIA, ROGER J DO 1999-08-26 1,500.00 0268325 NAN MCKAY & ASSOCIATES, INC 1999-08-26 8.15 0268326 NEW HORIZONS OF THE TREASURE 1999-08-26 2,550.00 0268327 NEWMAN'S POWER SYSTEMS 1999-08-26 265.69 0268328 NATIONAL PROPANE CORP 1999-08-26 265.72 0268329 NOCUTS, INC 1999-08-26 78.80 0268330 OFFICE PRODUCTS & SERVICE 1999-08-26 835.42 0268331 ON IT'S WAY 1999-08-26 492.00 0268332 OFFICE DEPOT, INC 1999-08-26 1,356.70 0268333 OSCEOLA PHARMACY 1999-08-26 185.40 0268334 O'NEIL, LEE & WEST 1999-08-26 8,763.30 0268335 PERKINS DRUG, INC 1999-08-26 138.15 0268336 PERKINS INDIAN RIVER PHARMACY 1999-08-26 224.59 0268337 PETTY CASH 1999-08-26 22.40 0268338 PROCTOR CONSTRUCTION 1999-08-26 1,000.00 0268339 PETRILLA, FRED J, PED 1999-08-26 900.00 0268340 PORT PETROLEUM, INC 1999-08-26 436.33 0268341 PRESS JOURNAL 1999-08-26 532.50 0268342 PRECISION CONTRACTING 1999-08-26 2,478.58 0268343 PINEWOODS ANIMAL HOSPITAL 1999-08-26 30.00 0268344 P C CONNECTION, INC 1999-08-26 3,747.78 0268345 PANGBURN, TERRI 1999-08-26 12.00 0268346 PRESS JOURNAWSTUART NEWS 1999-08-26 1,230.24 0268347 PRAXAIR DISTRIBUTION 1999-08-26 53.63 0268348 PIPPIN PROPERTIES, INC 1999-08-26 200.00 0268349 PAYNE, JAMES 1999-08-26 90.00 0268350 PROSPER, JANET C 1999-08-26 147.00 0268351 PRESSURE PRO 1999-08-26 109.05 0268352 QUALITY BOOKS, INC 1999-08-26 27.80 0268353 QUALITY COPY ACQUISITION CORP 1999-08-26 261.40 0268354 RADIOSEACK 1999-08-26 89.99 SEPTEMBER 7, 1999 14 CHECK NAME - CHECK CHECK NUMBER DATE AMOUNT 0268355 RIFKIN, SHELDON H PBD 1999-08-26 200.00 0268356 RINGHAVER 1999-08-26 1,041.99 0268357 RUSSELL CONCRETE, INC 1999-08-26 1,200.00 0268358 RAY PACE'S WASTE EQUIPMENT,INC 1999-08-26 147.96 0268359 ROBERTS & REYNOLDS PA 1999-08-26 47,109.65 0268360 RUBBER STAMP EXPRESS & MORE 1999-08-26 12.00 0268361 RESOURCE MEDIA GROUP INC 1999-08-26 191.95 0268362 REBEL CONSOLIDATED ELECTRIC 1999-08-26 170.40 0268363 REGIONS INTERSTATE BILLING 1999-08-26 10,641.59 0268364 R C BEACH & ASSOCIATES INC 1999-08-26 3,270.00 0268365 SCOTTY'S, INC 1999-08-26 145.98 0268366 SEBASTIAN, CITY OF 1999-08-26 150.00 0268367 SECURITY TITLE OF INDIAN 1999-08-26 11.28 0268368 SOUTHERN BUILDING CODE 1999-08-26 350.00 0268369 SOUTHERN EAGLE DISTRIBUTING, 1999-08-26 549.63 0268370 SOUTHERN ELECTRIC SUPPLY 1999-08-26 455.95 0268371 STIMSONITE CORPORATION 1999-08-26 9,216.00 0268372 STURGIS LUMBER & PLYWOOD CO 1999-08-26 261.53 0268373 SUNRISE FORD TRACTOR CO 1999-08-26 171.39 0268374 ST LUCIE PAPER & PACKAGING,INC 1999-08-26 944.59 0268375 SIMON & SCHUSTER 1999-08-26 49.38 0268376 SIGNS IN A DAY 1999-08-26 65.00 0268377 SKILLPATH SEMINARS 1999-08-26 149.00 0268378 SOUTHERN SEWER EQUIPMENT SALES 1999-08-26 592.83 0268379 SEXTON, HILDY 1999-08-26 80.00 0268380 SYSCO FOOD SERVICES OF 1999-08-26 275.48 0268381 SOUTHEAST LIBRARY BINDERY,INC 1999-08-26 277.77 0268382 SOUTHERN LOCK AND SUPPLY CO 1999-08-26 161.64 0268383 SOUTHERN SECURITY SYSTEMS OF 1999-08-26 1,350.00 0268384 SUPERINTENDENT OF DOCUMENTS 1999-08-26 68.00 0268385 STIDHAM, DONNIE 1999-08-26 400.00 0268386 SFC TRAVEL PUBLICATIONS 1999-08-26 103.95 0268387 SECURITYLINK FROM AMERITECH 1999-08-26 350.00 0268388 T-SHIRT FACTORY 1999-08-26 125.70 0268389 TREASURE COAST TRAVEL AGENCY, 1999-08-26 260.00 0268390 TECHNOLOGY PARTNERS, INC 1999-08-26 6,840.00 0268391 TRUGREEN CBEMLAWN 1999-08-26 630.00 0268392 TARGET STORE T-1050 1999-08-26 90.00 0268393 TRADEWINDS 1999-08-26 2,375.00 0268394 TELECOMMUNICATIONS 1999-08-26 140.18 0268395 TRAFFIC MONITORING 1999-08-26 405.00 0268396 UNIVERSAL SIGNS & ACCESSORIES 1999-08-26 54.00 0268397 ULVERSCROFT LARGE PRINT 1999-08-26 95.96 0268398 US FILTER DISTRIBUTION GROUP 1999-08-26 1,436.18 0268399 UNIVERSITY OF FLORIDA 1999-08-26 44.95 0268400 UNIPSYCH BENEFITS OF FL,INC 1999-08-26 2,106.00 0268401 U.S COURT OF APPEALS 1999-08-26 10.00 0268402 VELDE FORD, INC 1999-08-26 6,280.61 0268403 VERO BEACH, CITY OF 1999-08-26 16,620.50 0268404 VERO BEACH, CITY OF 1999-08-26 9,175.00 0268405 VERO CHEMICAL DISTRIBUTORS,INC 1999-08-26 497.00 0268406 VERO LAWNMOWER CENTER, INC 1999-08-26 212.98 0268407 VERO BEACH, CITY OF 1999-08-26 1,649.11 0268408 VERO ORTHOPAEDICS 1999-08-26 1,400.00 0268409 VERO BEARING & BOLT 1999-08-26 350.82 0268410 VERO BEACH POWERTRAIN 1999-08-26 142.74 0268411 VOLUNTEER ACTION COMMITTEE 1999-08-26 25.00 0268412 VAN'S RADIATOR SALES & SERVICE 1999-08-26 999.00 0268413 VERO CLEAN INC 1999-08-26 201.64 0268414 WAL-MART STORES, INC 1999-08-26 58.60 0268415 WALGREENS PHARMACY #03608 1999-08-26 460.15 SEPTEMBER 7, 1999 15 I BOOK ijo r , CHECK NAME CHECK CHECK NEER DATE AMOUNT 0268416 WOODY'S PAPER & PRINT 1999-08-26 44.13 0268417 WINN DIXIE 1999-08-26 462.05 0268418 WAL-MART PHARMACY, INC 1999-08-26 83.63 0268419 WILLHOFF, PATSY 1999-08-26 130.00 0268420 WATER ENVIRONMENT FEDERATION 1999-08-26 560.00 0268421 WHEELER, GARY SHERIFF 1999-08-26 52,844.00 0268422 WALGREENS PHARMACY #4642 1999-08-26 15.59 0268423 WEST GROUP PAYMENT CTR 1999-08-26 - 754.50 0268424 WELLS, CARLOS L, ESQ 1999-08-26 12.76 0268425 WHEELED COACH INDUSTRIES INC 1999-08-26 236.93 0268426 WALGREENS PHARMACY 1999-08-26 90.17 0268427 XEROX CORPORATION 1999-08-26 235.17 0268428 YAVORSKY'S TRUCK SERVICE,INC 1999-08-26 148.06 0268429 ZIMMERMANN, KARL 1999-08-26 21.60 0268430 ZEP CONSTRUCTION INC 1999-08-26 258,552.00 0268431 BLOOMINGBURG, OTTO H 1999-08-26 296.20 0268432 MILLER, JOSEPH AND LLOYD, 1999-08-26 321.94 0268433 VALENTINI, PATRICK 1999-08-26 630.36 0268434 DELUCA, EUGINE A 1999-08-26 28.91 0268435 ANDO BUILDING CORPORATION 1999-08-26 59.77 0268436 GHO VERO BEACH INC 1999-08-26 158.78 0268437 MGB CONSTRUCTION INC 1999-08-26 104.83 0268438 SARMIENTO, MARY & JOEL 1999-08-26 8.63 0268439 G J G INC 1999-08-26 42.72 0268440 SANDHOLM, HARLAN 1999-08-26 54.87 0268441 MANHARDT, JAMES H & LAURIE 1999-08-26 50.22 0268442 NEIRA, INES 1999-08-26 67.39 0268443 O'DONNELL, ROBERT E 1999-08-26 23.27 0268444 MITTS JR, CHARLES F 1999-08-26 45.36 0268445 LUNSFORD, DAVID 1999-08-26 24.51 0268446 GOLDEN, THOMAS 1999-08-26 47.96 0268447 REXFORD BUILDERS 1999-08-26 95.07 0268448 HOGAN, JAMES D 1999-08-26 40.51 0268449 HELSETH, ANNA 1999-08-26 20.00 0268450 R ZORC & SONS BUILDERS INC 1999-08-26 24.64 0268451 DAVIS, RABBI JAYR OR IRNA 1999-08-26 10.60 0268452 PROCTOR CONSTRUCTION CO, INC 1999-08-26 128.72 0268453 HOLIDAY BUILDERS 1999-08-26 50.21 0268454 SCHOCK, DONNA 1999-08-26 22.32 0268455 WALKER, LISA 1999-08-26 49.00 0268456 WETHERINGTON, WILSON L 1999-08-26 65.57 0268457 BUTTON, JOHN E 1999-08-26 59.72 0268458 OATES, ALAN R 1999-08-26 87.57 0268459 AHEARN, ALBERT J 1999-08-26 38.34 0268460 PASSAGE ISLAND HOMES 1999-08-26 41.59 0268461 DOONER, MARY K 1999-08-26 64.94 0268462 OSTERMAN, DENNIS & MICHELE 1999-08-26 22.23 0268463 FULLER, WARREN 1999-08-26 35.15 0268464 HARBOR BRANCH OCEANOGRAPHIC 1999-08-26 51.33 0268465 WADDILL, BILL 1999-08-26 7.81 0268466 MORALES, EDILBERTO 1999-08-26 64.38 0268467 CIRCLE N RANCH INC 1999-08-26 38.40 0268468 RATCLIFF, PHILLIP J 1999-08-26 41.23 0268469 DALTON, GEOFFREY C 1999-08-26 56.95 0268470 BLUE, LINDA 1999-08-26 32.29 0268471 COSTA, LORI A 1999-08-26 27.19 0268472 TREASURE COAST BUILDERS INC 1999-08-26 80.44 0268473 POOLE, TONY 1999-08-26 46.80 0268474 DUNCAN, ARCELONA 1999-08-26 9.29 0268475 WILSON, TERRIE 1999-08-26 53.29 0268476 FAIRWAYS AT GRAND HARBOR LTD 1999-08-26 146.68 0268477 WEST, RYAN 1999-08-26 44.73 SEPTEMBER 7, 1999 Mi • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0268478 BROOKS, HAROLD L 1999-08-26 59.80 0268479 VASSALLO, FRANK 1999-08-26 104.80 0268480 FUSS, WILLIAM 1999-08-26 52.62 0268481 MULDER, KAREN 1999-08-26 90.24 0268482 RCL DEVELOPMENT 1999-08-26 41.32 0268483 BRUCE SMITH CUSTOM HOMES 1999-08-26 50.89 0268484 HOLIDAY BUILDERS 1999-08-26 61.48 0268485 DELVECCHIO, LARRY 1999-08-26 9.92 0268486 HICKS, MARK 1999-08-26 22.00 0268487 TOWNSEND, MICHAEL 1999-08-26 15.03 0268488 ERVIN, CAROLINE R 1999-08-26 .6.91 0268489 WILLIAMS, FREELAND 1999-08-26 16.05 0268490 ANDERSON, FRED 1999-08-26 148.00 0268491 BROXTON, LYDIA 1999-08-26 223.00 0268492 BREVCO PROPERTIES, INC 1999-08-26 471.00 0268493 BEUTTELL, PETER M 1999-08-26 270.00 0268494 SILKEN GROUP 1999-08-26 1,412.00 0268495 BEANS, ROBERT 1999-08-26 163.00 0268496 BROOKS, DONNA AND CITY OF VERO 1999-08-26 59.00 0268497 BELL PROPERTY MANAGEMENT 1999-08-26 1,158.00 0268498 BOUYSSOU, STEPHANE H 1999-08-26 397.00 0268499 BLAHNIK, CHRIS OR MILDRED 1999-08-26 224.00 0268500 BUCKNER, SHEILA & CITY OF VERO 1999-08-26 84.00 0268501 BROOKHAVEN, TOWN OF 1999-08-26 285.64 0268502 BREVARD COUNTY HOUSING AUTHRTY 1999-08-26 484.64 0268503 BLUE, YOLANDA 1999-08-26 477.00 0268504 CARTWRIGHT, WILLIAM AND/ 1999-08-26 197.00 0268505 CORR, RHODA L 1999-08-26 299.00 0268506 COLLINS, THOMAS H 1999-08-26 850.00 0268507 COSCO, KEN 1999-08-26 387.00 0268508 CENTURY 21 SEATREK REALTY, INC 1999-08-26 245.00 0268509 CARLTON, ALLAN R 1999-08-26 306.00 0268510 C P E ASSOCIATES 1999-08-26 908.00 0268511 CAPAK, GERALD T 1999-08-26 348.00 0268512 CUMMINGS, JERRY 1999-08-26 424.00 0268513 CLUNN, JEFFREY 1999-08-26 341.00 0268514 CARONE, PAUL 1999-08-26 230.00 0268515 CHAMBLISS, CHIQUITA AND CITY 1999-08-26 18.00 0268516 CARTER, SANDRA & CITY OF VERO 1999-08-26 58.00 0268517 CARLUCCI, LEONARD A 1999-08-26 404.00 0268518 DAN PREUSS REALTY, INC 1999-08-26 274.00 0268519 DOOLITTLE JAMES A & ASSOCIATES 1999-08-26 3,257.00 0268520 DENNISON, WANDA 1999-08-26 911.00 0268521 DOVE, E WILSON 1999-08-26 253.00 0268522 DOYLE, CHERYL 1999-08-26 305.00 0268523 EDGEWOOD PLACE (305-113) 1999-08-26 490.00 0268524 EDWARD, FRANKLIN 1999-08-26 327.00 0268525 FOGERTY, GEORGE A 1999-08-26 315.00 0268526 FRESH, DANIEL J 1999-08-26 228.00 0268527 FT PIERCE, CITY OF 1999-08-26 1,867.92 0268528 FOGARTY ENTERPRISES, INC 1999-08-26 97.00 0268529 FORD, ROBERT J 1999-08-26 287.00 0268530 GASKILL, ROBERT 1999-08-26 251.00 0268531 GRIMM, FLOYD OR HELEN 1999-08-26 190.00 0268532 GIFFORD GROVES, LTD 1999-08-26 11,225.00 0268533 GRACEFS LANDING LTD 1999-08-26 3,100.00 0268534 GLOVERSVILLE HOUSING AUTHORITY 1999-08-26 249.64 0268535 HOLM, LEO 1999-08-26 445.00 0268536 HAMM, BEVERLY AND CITY OF VERO 1999-08-26 89.00 0268537 IMBRIANI, VINCENT 1999-08-26 451.00 0268538 JAMES A DOOLITTLE & ASSOCIATES 1999-08-26 5,432.00 0268539 JAHOLKOWSKI, PAUL 1999-08-26 278.00 0268540 JENNINGS, LESSIE 1999-08-26 261.00 SEPTEMBER 7, 1999 17 • SOCK ^ FrgGr. �..�� r- BOOK 110 F'AGE 426" CHECK NAME CHECK CHECK NU1"3ME DATE AMOUNT 0268541 JAHOLKOWSKI, MIKE 1999-08-26 245.00 0268542 JULIN, PAUL 1999-08-26 185.00 0268543 JOHNSTON, PATTIE 1999-08-26 391.00 0268544 JONES, ALPHONSO 1999-08-26 255.00 0268545 KOLB, GREGORY L 1999-08-26 443.00 0268546 KNOWLES, MARK OR ANNA 1999-08-26 526.00 0268547 KISSIMMEE, CITY OF 1999-08-26 440.64 0268548 LAWRENCE, TERRY A 1999-08-26 191.00 0268549 LLERENA, E D 1999-08-26 472.00 0268550 LANGLEY, PHILIP G 1999-08-26 239.00 0268551 LINDSEY GARDEN'S APARTMENTS 1999-08-26 6,428.00 0268552 MIBELL, LLONALD AND/OR 1999-08-26 361.00 0268553 M O D INVESTMENTS 1999-08-26 1,037.00 0268554 MONTGOMERY, WILLIAM 1999-08-26 201.00 0268555 MANN, ROBERT OR WANDA ARMA .1999-08-26 203.00 0268556 MALGERIA, PRISCILLA 1999-08-26 423.00 0268557 MORRILL, TINA AND CITY OF 1999-08-26 31.00 0268558 MCINTOSH, SYLVESTER B JR 1999-08-26 426.00 0268559 MULLINS, B FRANK 1999-08-26 501.00 0268560 MC CLAY, ROBIN 1999-08-26 312.00 0268561 MCGRIFF, SHARON AND CITY OF 1999-08-26 47.00 0268562 MCNEAL, JAMES 1999-08-26 177.00 0268563 MIAMI BEACH, CITY OF 1999-08-26 390.64 0268564 NEUHAUSER, ERNEST 1999-08-26 272.00 0268565 ORANGE COUNTY HOUSING AND 1999-08-26 600.64 0268566 O'NEAL, LESLIE & CITY OF VERO 1999-08-26 43.00 0268567 PALMER TRAILER PARR 1999-08-26 517.00 • 0268568 POLLY, EMMA 1999-08-26 1,217.00 0268569 PIERSON, JOHN H DBA 1999-08-26 322.00 0268570 PALUMBO, LOUIS 1999-08-26 356.00 0268571 PRYOR, ELIGHA 1999-08-26 400.00 0268572 REAGAN, WILLIE C 1999-08-26 611.00 0268573 RAUDENBUSH, ERNEST 1999-08-26 155.00 0268574 REALTY CONNECTIONS OF VERO,INC 1999-08-26 386.00 0268575 REARDANZ, MARVIN 1999-08-26 499.00 0268576 RICHARDS, WILLIAM A 1999-08-26 442.00 0268577 RODRIGUEZ, BLANCA 1999-08-26 337.00 0268578 RICOTTI, RICARDO 1999-08-26 480.00 0268579 RIVER PARK PLACE 1999-08-26 1,981.00 0268580 ST FRANCIS MANOR 1999-08-26 2,494.00 0268581 SCROGGS, BETTY DAVIS 1999-08-26 322.00 0268582 SACCO, JACQUELINE AND/OR 1999-08-26 249.00 0268583 SABONJOHN, FLORENCE 1999-08-26 268.00 0268584 SANFORD HOUSING AUTHORITY 1999-08-26 360.64 0268585 SANDY PINES 1999-08-26 4,298.00 0268586 SHELTON, ROBERT L 1999-08-26 424.00 0268587 STARCK, MICHAEL R 1999-08-26 345.00 0268588 STRIBLING, WILLIAM JR 1999-08-26 212.00 0268589 SUNDMAN, IVAN 1999-08-26 299.00 0268590 SPARKS, DAVID 1999-08-26 113.00 0268591 STIMELING, PAUL B OR MARGARET 1999-08-26 161.00 0268592 SARTAIN, CHARLES S & TELECIA 1999-08-26 65.00 0268593 TOWN & COUNTRY LEASING 1999-08-26 414.00 0268594 TOLBERT, JEANETTE AND CITY OF 1999-08-26 34.00 0268595 VERO MOBILE HOME PARK 1999-08-26 490.00 0268596 VERO FIRST CORPORATION 1999-08-26 2,578.00 0268597 BLARE, SALLIE (WYNN) 1999-08-26 284.00 0268598 WILLIAMS, TOBIAS M 1999-08-26 496.00 0268599 WILLIAMS, DEBRA WASHINGTON 1999-08-26 121.00 SEPTEMBER 7, 1999 18 • CHECK NAME NUMBER 0268600 WILLIAMS, EDITH 0268601 YORK, LILLY B 0268602 YORK, DAVID 0268603 ZANCA, LEONARD CHECK DATE 1999-08-26 1999-08-26 1999-08-26 1999-08-26 CHECK AMOUNT 329.00 193.00 379.00 1,127.00 1,539,081.25 • 7.D. Proclamation DgF nngdng September 17-23. 1999 as Constitution Week in Indian River County ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved the following proclamation. PROCLAMATION DESIGNATING SEPTEMBER 17-23,1999 AS CONSTITUTION WEEK IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, our Founding Fathers, in order to secure the blessings ofliberty for themselves and thew posterity, did ordain and establish a Constitution for the United State of America; and WHEREAS, it is of the greatest import that all citizens Uly understand the Constitution provides a historic opportunity for all Americans to learn about and recall achievements of our FamdeM and to reflect on the rights and privileges of citizenship, as well as its attendant responsibilities; and WHEREAS. the two hundred twelfth emniversaryofthe sigmngoftheConstitution provides a historic opportunity for all Americans to learn about and recall achievements of our Founders, and to reflect on the rights and privileges of citizenship, as well as its attendant responsibilities; and WHEREAS. the indepe denceguan n cedtotheAmericanpeoplebytheConstitutionshould be celebrated by appropriate caenonfe and activities during Constitution Weep and WHEREAS. the Baud ofCowuy Commissioners ofladim River Cowry strives to uphold the Constitution of the United States of America; NOW THEREFORE, BE IT PROCLAEJ IED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS that the week of September 17 through September 23, 1999 be designated as CONSTITUTION WEEK in Indian River County, and the Board urges all citizens to pay special attention during that week to our Federal Constitution and the advantage of American Citizenship. Adopted this r day of Septernber, 1999. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA nneth R. Macht. Chairman SEPTEMBER 7, 1999 19 HEIK Fr- BOOK I 10 Fr -UF 2-�U- ZE. Resolution No. 99-088 - Release of Easement for 5' Portion oJ the Rear Lot Drainage and Utility Easement - Forest Park Subdivision, Unit No. 1, Lot 8 (Robert L. Gaskill) The Board reviewed a Memorandum of August 24, 1999: TO: James E. Chandler County Administrator DTMENT HEAD CONCURRENCE: 0;mo ert M. Keating, AICD Community Development' e THROUGH: Roland M. DeBlois, AICP Chief, Environmental Planning & Code Enforcement FROM: Charles W. Heath, CCEIC1101 I Code Enforcement Officer DATE: August 24, 1999 SUBJECT: Release of Easement Request for a five (5) foot portion of the rear lot drainage and utility easement, Lot 8, Forest Park Subdivision, Unit No. 1. It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 07, 1999. The County has been petitioned by Robert L. Gaskill, owner of a lot at 28 Forest Park Drive , for release of a five (5) foot portion of the rear lot fifteen (15) foot drainage and utility easement. The purpose of the easement release request is for construction of a swimming pool and associated structures that would otherwise encroach into said 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 release 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 resolution, release a five (5) foot wide portion of the rear lot fifteen (15) foot drainage and utility easement, as more particularly described in said resolution. 1. Proposed County Resolution Abandoning Easement 2. Application and map depicting easement (portion thereof) proposed for release SEPTEMBER 7, 1999 20 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) adopted Resolution No. 99-088 abandoning a five (5) foot portion of the rear lot fifteen (15) foot drainage and utility easement of Lot 8, Forest Park Subdivision, Unit No. 1, according to the plat thereof as recorded in Plat Book 9, Page 50, of the Public Records of Indian River County, Florida. (Gaskill) RESOLUTION NO. 9 9 - 8 8 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, ABANDONING A FIVE (5) FOOT PORTION OF THE REAR LOT FIFTEEN (15) FOOT DRAINAGE AND UTILITY EASEMENT OF LOT 8, FOREST PARK SUBDIVLSION, UNIT NO. 1, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 9, PAGE 50 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 Robert L. Gaskill, successors in interest, heirs and assigns, whose mailing address is 28 Forest Park Drive, Vero Beach, Florida, 32962, as follows: Indian River County does hereby abandon all right, title, and interest that it may have in the following described easement: a five (5) foot portion of the rear lot fifteen (15) foot drainage and utility easement of Lot 8, Forest Park Subdivision, Unit No. 1, more particularly described as being the southerly five (5) feet of the northerly fifteen (15) feet, less and except the westerly ten (10) feet of said easement, according to the plat thereof, as recorded in Plat Book 9, Page 50 of the Public Records of Indian River County, Florida. THIS RESOLUTION was moved for adoption by Commissioner Adams , seconded by Commissioner S t a n b r i d a e , and adopted on the 7th day of September 1999, by the following vote: Commissioner Kenneth R. Macht A y e Commissioner Fran B. Adams Ty e Commissioner Caroline D. Ginn Absent Commissioner John W. Tippin Ay e Commissioner Ruth Stanbridge Ay e The Chairman declared the resolution duly passed and adopted this 7th day of September, 1999. BOARD OF COUNTY COMMISSIONERS OF INDIAN O ORIDA By y!!i2i eth R. Macht Chan--= Atteste . Bv: 12� Deputy Clerk SEPTEMBER 7, 1999 21 0 BOOK FAGr�_°' RESOLUTION NO. 9 9 - 8 8 gi�ielfl �,. Janle.5 The foregoing instrument was acknow dged before me this 7 t h day of S e p t e m b e r, 1999, by KENNETH K MACHT as Chai of the Board of County Commissioners of Indian River County, Florida, and by , Deputy Clerk for JEFFREY K. BARTON, Clerk of the Board of County Commissioners of Indian River County, Florida, who are personally -known to me. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Teirence P. O'Brien Assistant County Attorney NOOT��ARY�� P PUBLIC � V Printed Name! K i m b e r l Commission No.: Commission Expiration:_ "K6nberi E Mauun9 MY COMMISSION t Ca5R36 DtPIRES ]uly 15, 2003 x� �o�ne�uTcorFaNua+e 7.F. Community Transportation Coordinator (CTC) Annual Evaluation Report for 1998-99 Apj2roved The Board reviewed a Memorandum of August 26, 1999: TO: James E. Chandler County Administrator DI ON HEAD CONCURRENCE Robert M. Keating, AICP Community Developm nt rector FROM: Sasan Rohani, AICP J -/Z - Chief, Long -Range Planning DATE: AUGUST 26, 1999 RE: REQUEST TO APPROVE COMMUNITY TRANSPORTATION COORDINATOR (CTC) ANNUAL EVALUATION REPORT FOR 1998-99 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 7, 1999. SEPTEMBER 7, 1999 22 • One requirement of the county's coordinated transportation disadvantaged development plan is that "the Transportation Disadvantaged Local Coordinating Board (TDLCB) shall evaluate the performance of the Community Transportation Coordinator and provide a recommendation to the DOPA for continuation or replacement of the Community Transportation Coordinator". To facilitate this evaluation process, the TDLCB developed a set of criteria for the coordinator evaluation. On September 11, 1992, the Board of County Commissioners, acting as the county's Designated Official Planning Agency (DOPA), approved the CTC's evaluation procedures and standards. To conduct the CTC evaluation, the Transportation Disadvantaged Local Coordinating Board (TDLCB) established a subcommittee whose purpose was to meet with the coordinator and evaluate the coordinator's performance. Using the criteria established by the TDLCB, as well as evaluation criteria established by the State Commission for the Transportation Disadvantaged (CTD), the subcommittee assessed the performance of the Community Transportation Coordinator and prepared a report addressing the coordinator's performance in relation to each of the evaluation criteria. A copy of that report is attached. Based upon its assessment, the evaluation sub -committee gave good marks to the Indian River County Council on Aging as the county's CTC and recommended that the Council on Aging be retained as the county's CTC. At its regular meeting on August CTC annual evaluation report subcommittee. The TDLCB also evaluation report to the Board review and approval. 26, 1999, the TDLCB approved the submitted by the evaluation directed staff to forward the of County Commissioners/DOPA for The Indian River County Council on Aging has been the County's Community Transportation Coordinator (CTC) since October 1990. In each of the past eight years, the Transportation Disadvantaged Local Coordinating Board (TDLCB) recommended that the BCC/DOPA retain the Council on Aging as the county's CTC. Subsequently, the BCC/DOPA approved the TDLCB's recommendation and retained the Indian River County Council on Aging as the coordinator. This year, evaluation of the CTC was performed by an evaluation subcommittee of the Local Coordinating Board. This evaluation was conducted according to the CTC evaluation procedures and criteria approved by the TDLCB and the BCC/DOPA and the CTD's evaluation criteria. The Transportation Disadvantaged Local Coordinating Board recommended that the BCC/DOPA retain the Council on Aging as the county's CTC. SEPTEMBER 7,1999 23 '1 EOU� � ��� � FAGIr�, BOOK .d- F�aGL The Board of County Commissioners, acting as the Transportation Disadvantaged Designated Official Planning Agency (DOPA), has two alternatives. The first alternative is to approve the CTC annual evaluation report and retain the Council on Aging as the county's CTC. A second alternative would be to reject the CTC annual evaluation report and direct the TDLCB to re-evaluate the coordinator. The TDLCB and staff recommend that BCC/DOPA approve the attached CTC annual evaluation report, retain the Council on Aging as the county's CTC, and direct staff to forward the evaluation report to the State Commission for the Transportation Disadvantaged. 1. A copy of the FY 1998-99 CTC evaluation report ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved the CTC annual evaluation report, retained the Council onAging as the County's CTC, and directed staff to forward the evaluation report to the State Commission for the Transportation Disadvantaged, as recommended in the Memorandum. 7. G. Purchase of Hydraulic Excavator from Coastline E-►uiment Company, Ina - Kobelco Unit Substituted for Samsung Unit The Board reviewed a Memorandum of September 1, 1999: DATE. September 1, 1999 TO: BOARD OF COUNTY COhMUSSIONERS THRU: James E. Chandler, County Administrator Thomas Frame, General Services Director -jt4,0 J•( FROM Fran Boynton Powell, Purchasing Manager SUBJECT: Substitution of Mamuacture for purchase of,Hl�ydraulic Excavator Road and Bridge Division The Road and Bridge Division recently ordered a Samsung hydraulic excavator off of State Contract (#760-840-99-1) from Coastline Equipment Company Inc. The purchase price for this .piece of equipment is $140,539.00. SEPTEMBER 7, 1999 24 Coastline Equipment Company Inc. has offered a Kobelco hydraulic excavator as a brand substitute for the Samsung unit at the same state contract price and warranty conditions. (See Exhibit A). The Kobelco unit meets all the equipment specifications outlined on state contract. In addition, Coastline Equipment Company Inc. has confirmed that the Kobelco unit has a 15 day delivery time instead of the 90 day delivery time for the state coSamsung unit. The Road and Bridge Division has submitted a request to accept the substitution brand for the Kobelco unit. (See Exhibit B) Staff recommends that the Board of County Commissioners authorize the substitution of the Kobelco unit for the state contract Samsung unit at the same purchase price of $140,530.00. ArJW41onod i►niornw,6vi 4or- fe oe W it we, a fice., ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) authorized the substitution of the Kobelco unit for the state contract Samsung unit at the same purchase price of $140,530, from Coastline Equipment Company, Inc., as recommended in the Memorandum. Z.H. Equipment Declared Surplus for Sale or Disposal The Board reviewed a Memorandum of September 1, 1999: DATE: September 1, 1999 TO: BOARD OF COUNTY CONWsSIONERS THRU: James E. Chandler, County Administrator Thomas Frame, General Services Director �c�4 .FROM: Fran Boynton -Powell, Purchasing Manager SUBJECT: Declare Equipment Surplus for Sale or Disposal BACKGROUND: The attached list of equipment has been determined to be excess to the needs of the County and should be disposed in accordance with the provisions of the Florida State Statutes. The list has been circulated to various departments to determine their needs for any of the excess equipment or vehicles. SEPTEMBER 7, 1999 25 10 0 y > Escess/Surplus Property Listing o A. ray Department Asset 0 Fleet # Description Serial # working Condition a �' Animal Control � C �' m 14922 610 1993 FordAerostar Van 1FTDA14U7PZB770O6 high miles• O b o� 15040 430 1989 Ford Aerostar Van 1 FTCA34U7KZB93304 high mile p co W Community Development �+• co �40 6451 302 1986 Ford Ranger 4x4 truck 1 FTCRI l T60UBS3182 unsafe A o 0 9281 350 1987 Chevy CIO Truck IGCDR14HS4164124 no a/c co 14 g 0-.- o CO, , 00 0 " Emergency Medical Services ,b 0 C 11668 739 1990 Ford E350 Clubwagon 1 FD3311BLHBO22599 high miles (� CD �o � � o Fine District 14751 516 1988 Ford Crown Victoria 2FABP7208KX159611 poor 14752 517 1988 Ford Crown Victoria 2FABP7201 JX151696 poor m�• 0 ON Parks Division p n 3424 146 1980 Ford F700 flatbed truck F70HVGH0462 high miles ` , FA Road & Bridge A. 1640 133 1968 Fleco root rake 29711 yes co 1732 087 1973 Couch 18° portable pump 2B4887 unknown a• p a 3216 132 1979 Ford F700 spray truck F70AVEC9832 unknown 13 3229 Spray box sprayer n/a unknown, 4775 237 1983 Ford F700 flatbed truck IFDWK74NXDVA2BIOS not running► 8911 1987 Cat Hyd Ditch bucket a/a yes 9287 1987 Eeste Tamper 3071230 fav rr: 9332 354 1987 GMC 12-14yd dump truck 1 ODSBC4YSN600449 fair 10544 459 1989 Vermca Chipper IVRC11141KI000600 fair .0+� ' 11223 106 1990 OMC 12-14yd dump truck lGDT7D4GXLV500127 poor Cr 11238 107 1990 OMC 12-14yd dump truck lODT713401 V500231 poor co Traffic Operations 12566 210 1991 Ford F350 Truck 1 FDKF3708hQW4887 excessive maint p oA Utilities CD n/a Pitney Bowes Burster 3324 2277 yes�, �CD C y, ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Grin absent) declared the list of excess property as surplus and authorized the sale or appropriate disposal of the items, as recommended in the Memorandum. U Miscellaneous Budget Amendment 024 The Board reviewed a Memorandum of August 26, 1999: TO: Members of the Board of County Commissioners DATE: August 26, 1999 SUBJECT: AUSCELLANEOUS BUDGET AMENDMENT 024 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. On August 17, 1999 the Board of Commissioners approved purchasing two ambulances in the current year for the addition of services at new Stations 8 and 11 next year. A matching grant has also been awarded for 75% of the cost of the ambulances. The attached entry appropriates funding for $160,000. 2. The Recreation Department has experienced higher enrollment in the summer programs than anticipated. Revenues have exceeded the budgeted amount by $25,507. Expenses required to run the camp have also increased due to the number of participants. The attached entry makes the necessary adjustment. 3. On August 17,1999 the Board of Commissioners approved various expenditures covered under the 1998/99 State and Local Assistance Grant. The attached entry appropriates the $20,231 remaining for this grant. 4. The attached entry is needed to reallocate transfers to the Transportation Fund from the General Fund and the M.S.T.U. Fund. 5. Advanced Life Support charges have exceeded the projected amount for this year. The attached entry appropriates these funds. SEPTEMBER 7, 1999 27 r 6. The Sheriffs Department has requested authorization to withdraw $52,844 from the Special Law Enforcement Fund. These funds are generated by the sale of confiscated property and may be expended in accordance with F.S. 932.7055 (4)(b). 7. Indian River County has received two grants for the Wabasso Causeway Beautification Project for FY 1998/99. On September 8, 1998, the Board of Commissioners approved a Highway Beautification Grant from FDOT for $137,791.54. Subsequently, the Commissioners approved a FIND Waterways Assistance Program Grant of $22,000 for design and permitting of the project. The attached entry appropriates funding. 8. Indian River County Libraries have received donations from the public for $125. The attached entry appropriates funding. 9. Indian River County has several drug prevention grants that require a 25% local match. A fund transfer from the General Fund to the Drug Abuse Fund is required to provide this match. 10. The attached entry transfers the appropriate additional funds to Fleet Management from various departments. 11. Emergency Management has received reimbursement from the State ofFlorida for travel expenses during the current year The attached entry appropriates funding. 12. The Sheriffs Department sold surplus and abandoned property at a public auction for a total of $56,422. This revenue is treated as a current year refund as shown in the attached entry. 13. The Federal Transit Administration has awarded a Section 5307 Grant to Indian River County for $632,924. The attached entry appropriates these grant funds. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved miscellaneous budget amendment 024, as recommended in the Memorandum. TO: Members of the Board of County Commissioners FROM: Joseph A. Bair OMB Director SEPTEMBER 7, 1999 28 [alinb1c)3f l:%Z-IQ IZIN-ARIA11 DATE: August 26. 1999 _I SEPTEMBER 7, 1999 29 BOOK Entry Number Funds/DepartmenttAccount Name - Account Number Increase Decrease 1. REVENUES OPTIONAL ONE CENT SALES TAX/ EMS Matching Grant 315-000-334-291.00 $120,000 $0 OPTIONAL ONE CENT SALES TAX/ Cash Forward Revenue 315-000-389-040.00 $40,000 $0 EXPENSES OPTIONAL ONE CENT SALES TAX/ Advanced Life Support/ Automotive 315-253-526-066.42 $160,000 $0 2. REVENUES GENERAL FUND/ Summer Camp Fees 001-000-347-212.00 $15,507 $0 GENERAL FUND/ Program Activity Fees 001-000-347-210.00 $7,000 $0 MUNICIPAL SERVICES TAXING UNIT/ Recreation Concessions 004000-347-028.00 $3,000 $0 EXPENSES GENERAL FUND/ Recreation/ Other Professional Services 001-108-572-033.19 $15,507 $0 GENERAL FUND/ Recreation/ Other Salaries & Wages 001-108-572-011.13 $7,000 $0 MUNICIPAL SERVICES TAXING UNIT/ Recreation/ Other Professional Services 004108-572-033.19 $3,000 $0 3. REVENUES GENERAL FUND/ State and Local Assistance Grant 001-000-331-023.00 $20,231 $0 EXPENSES GENERAL FUND/ Emergency Management/ Other Operating Supplies 001-208-525-035.29 $3,531 $0 GENERAL FUND/ Emergency Management/ Computer Software 001-208-525-035.12 $1,200 $0 GENERAL FUND/ Emergency Management/ Other Improvements 001-208-525-066.39 $4,000 $0 GENERAL FUND/ Emergency Management/ E D P Equipment - 001-208-525-066.47 $8,000 $0 F- GENERAL FUND/ Emergency Management/ Other Machinery & Equipment 001-208-525-066.49 $3,500 $0 I SEPTEMBER 7, 1999 29 BOOK Entry Number Funds/Department/Account Name Account Number Increase Decrease 4. REVENUES TRANSPORTATION FUND/ Fund Transfers In 111-000-381-020.00 $0 $300,000 TRANSPORTATION FUND/ Cash Forward Revenues 111-000-389-040.00 $300,000 $0 EXPENSES GENERAL FUND/ Cash Forward Expense 001-199-581-099.92 $500,000 $0 GENERAL FUND/ Fund Transfers Out 001-199-581-099.21 $0 $500,000 MUNICIPAL SERVICE TAXING UNIT/ Fund Transfers Out 004-199-581-099.21 $200,000 $0 MUNICIPAL SERVICE TAXING UNIT/ Cash Forward Expense 004199-581-099.92 $0 $200,000 5. REVENUES EMERGENCY SERVICES DISTRICT/ A L S Charges 114000-342-061.00 $180,000 $0 EXPENSES EMERGENCY SERVICES DISTRICT/ Fire Services/ Regular Salaries 114120-522-011.12 $80,000 $0 EMERGENCY SERVICES DISTRICT/ Fire Services/ FLSA 114120-522-011.16 $30,000 $0 EMERGENCY SERVICES DISTRICT/ Advanced Life Support/ Overtime 114253-526-011.14 $70,000 $0 6. REVENUES SPECIAL LAW ENFORCEMENT FUND/ Confiscated Property 112-000-351-020.00 $52,844 $0 EXPENSES SPECIAL LAW ENFORCEMENT FUND/ Transfers Out - Sheriff 112-600-586-099.04 $52,844 $0 7. IREVENUES OPTIONAL ONE CENT SALES TAX/ FDOT Highway Beautification Grant 315-000-334-402.00 $139,792 $0 OPTIONAL ONE CENT SALES TAX/ FIND Waterways Assistance Program Grant 315-000-334-721.00 $22,000 $0 EXPENSES OPTIONAL ONE CENT SALES TAX/ Parks/ Wabasso Causeway Beautification 315-210-572-068.09 $161,792 $0 SEPTEMBER 7, 1999 30 SEPTEMBER 7, 1999 31 Entry Number Funds/Department/Account Name Account Number Increase Decrease S. REVENUES GENERAL FUND/ Donations - North County Library - General 001-000-366-097.00 $125 $0 EXPENSES GENERAL FUND/ North County Library/ All Travel 001-112-571-035.43 $125 $0 9. EXPENSES - GENERAL FUND/ Fund Transfers Out 001-199-581-099.21 $39,445 $0 GENERAL FUND/ Cash Forward Expense 001-199-581-099.92 $0 $39,445 REVENUES DRUG ABUSE FUND/ Fund Transfers In 121-000-381-020.00 $39,445 $0 DRUG ABUSE FUND/ Reimbursements 121-000-369-040.00 $0 $39,445 10. EXPENSES TRANSPORTATION FUND/ Fund Transfers Out 111-199-581-099.21 $70,000 $0 TRANSPORTATION FUND/ Cash Forward Expense 111-199-581-099.92 $0 $70,000 SOLID WASTE DISPOSAL DISTRICT/ Fund Transfers Out 411-217-534-099.21 $30,000 $0 SOLID WASTE DISPOSAL DISTRICT/ Cash Forward Expense 411-217-534-099.92 $0 $30,000 REVENUES FLEET MANAGEMENT/ Fund Transfers In 501-000-381-020.00 $100,000 $0 FLEET MANAGEMENT/ Automotive Maintenance 501-000-395-010.00 $0 $100,000 11. REVENUES GENERAL FUND/ Reimbursements 001-000-369-040.00 $1,119 $0 ' EXPENSES GENERAL FUND/ Emergency Management! All Travel 001-208-525-039.02 $1,119 $0 12. REVENUES GENERAL FUND/ Sheriff Revenue 001-000-341-052.00 $56,422 $0 EXPENSES GENERAL FUND/ Sheriff/ Law Enforcement 001-600-586-099.04 $56,422 $0 SEPTEMBER 7, 1999 31 � f" � '?600 P�1GG p , "_APao 7.J. Computer Components Vendor ListApnroved and Approval Blanket Purchase Orders over $ 0, 000 Limit to Computer Component Vendors - T C Computers, Micro Warehouse. CDW, CvberQuvs, Southern Computer Supplies, Ing The Board reviewed a Memorandum of August 26, 1999: TO: Members of the Board Of County Commissioners DATES August 26, 1999 SUBJECT: APPROVE VENDOR LIST FOR PURCHASE OF COMPUTER COMPONENTS APPROVE AUTHORIZATION TO ISSUE BLANKET PURCHASE ORDERS OVER $5,000 LIMIT TO COMPUTER COMPONENT VENDORS OMB - CONSENT AGENDA FROM: Joseph A. Baird OMB Director The Indian River County Computer Services Department is requesting permission tout"' the vendors listed below to purchase components to build, up -grade and repair computers and related equipment. Some of these components will exceed $200 in individual costs, but will be requested to be pat on a blanket requisition. I am also requesting approval to exceed the $5,000 threshold on blanket purchase orders. Recommended vendors: T C Computers PC Connection 505 Bloomfield Street Route 101A, 730 Milford Rd. Jefferson, LA 70121 13. !REVENUES Thompson Computer Warehouse 1720 Oak Strut 6306 Benjamin Road P.O. Box 3014 GENERAL FUND/ FTA Section 5307 Grant 001-000-331-041.00 $632,924 $0 Dolphin Data 200 N. Milwaukee Ave. 4700 14& Ave, Suite 102 Vernon Hills, IL 60061 Clearwater, FL Cyberguys EXPENSES 11345 Sunrise Park Dr. 3716 Timber Drive Rancho Cordova, CA 95742 Dickinson, TX 77539 GENERAL FUND/ Community Transportation Coordinator - 001-110-541-088.23 $632,924 $0 Marietta, GA 30062 7.J. Computer Components Vendor ListApnroved and Approval Blanket Purchase Orders over $ 0, 000 Limit to Computer Component Vendors - T C Computers, Micro Warehouse. CDW, CvberQuvs, Southern Computer Supplies, Ing The Board reviewed a Memorandum of August 26, 1999: TO: Members of the Board Of County Commissioners DATES August 26, 1999 SUBJECT: APPROVE VENDOR LIST FOR PURCHASE OF COMPUTER COMPONENTS APPROVE AUTHORIZATION TO ISSUE BLANKET PURCHASE ORDERS OVER $5,000 LIMIT TO COMPUTER COMPONENT VENDORS OMB - CONSENT AGENDA FROM: Joseph A. Baird OMB Director The Indian River County Computer Services Department is requesting permission tout"' the vendors listed below to purchase components to build, up -grade and repair computers and related equipment. Some of these components will exceed $200 in individual costs, but will be requested to be pat on a blanket requisition. I am also requesting approval to exceed the $5,000 threshold on blanket purchase orders. Recommended vendors: T C Computers PC Connection 505 Bloomfield Street Route 101A, 730 Milford Rd. Jefferson, LA 70121 Merrimack, NH 03054 MicroWarehouse Thompson Computer Warehouse 1720 Oak Strut 6306 Benjamin Road P.O. Box 3014 Suite 616 Lakewood, NJ 08701-5926 Tampa, FL 33634 CDW Dolphin Data 200 N. Milwaukee Ave. 4700 14& Ave, Suite 102 Vernon Hills, IL 60061 Clearwater, FL Cyberguys Dirt Cheap Drives 11345 Sunrise Park Dr. 3716 Timber Drive Rancho Cordova, CA 95742 Dickinson, TX 77539 Southern Computer Supplies, Inc. All State Contracted Vendors 1800 Roswell Road, Suite 1060 Marietta, GA 30062 Staff recommends that the Board of County Commissioners approve standardintion by approving blanket purchase orders be issued to die above vendors. Staff also recommends that the Board of County Commissioners approve blanket purchase orders above the $5,000 limit on the above listed vendors. SEPTEMBER 7, 1999 32 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved standardization by approving blanket purchase orders to be issued to the approved vendors; and approved blanket purchase orders above the $51,000 limit issued to the same vendors, as follows: T C Computers, Micro Warehouse, CDW, Cyberguys, and Southern Computer Supplies, Inc. 7.If. 37th Street Improvements - US#1 to Indian River Boulevard - Kimley Horn Associates. Inc - Final Payment and Release of Retainage The Board reviewed a Memorandum of August 31, 1999: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Directo FROM: Terry B. Thompson, P. Capital Projects Manage SUBJECT: 37°i Street Improvements US 1 to Indian River Boulevard Kimley-Horn Associates, Inc. Final Payment and Release of Retainage DATE: August 31, 1999 Kimley-Hom Associates, Inc., who provided Professional Engineering Services for the above referenced project, is requesting Final Payment and Release of Retainage in the amount of $593.64 for design of improvements on 3r Street. RECOMMENDATIONS AND FUNDING Staff recommends that the Board authorize Final Payment and Release of Retainage to Kimley-Hom Associates, Inc. in the amount of $593.64. Funding is from account #309-215-541-033.13. ATTACHMENT Request for Release of Retainage SEPTEMBER 7,1999 33 80,9Kray: BOOK I _ F'A-UE ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) authorized final payment and release of retainage to Kimley-Horn Associates, Inc., in the amount of $593.64, as recommended in the Memorandum. COPY OF AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.L. Shefifrs Request to Increase Corrections Budget The Board reviewed a Memorandum of August 31, 1999: TO: Members of the Board of County Commissioners DATE: August 31, 1999 SUBJECT: SHERIFF'S REQUEST TO INCREASE CORRECTIONS BUDGET BUDGET AMENDMENT 025 - CONSENT AGENDA FROM: Joseph A. Baird OMB Director The Sheriff has requested the Board of County Commissioners to increase the Corrections budget by $68,410 to cover additional expenditures relating to the housing of out -of -county prisoners. These monies will allow us to purchase food, jail supplies and inmate clothing for the balance of the fiscal year 1998-1999. The attached entry appropriates funding from the General Fund Cash Forward Reserve. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment. Vice Chairman Adams questioned the need for this budget amendment, and Undersheriff Jim Davis explained that the Sheriff s office tried something new this year by turning all revenue (for out -of -county prisoners) over to the County for the General Fund. The actual annual revenue for the prisoners was more than a million dollars, but the Sheriff's office did not retain (in their budget) the cost of $15 per day for housing and SEPTEMBER 7, 1999 34 .7 • feeding the prisoners. Vice Chairman Adams recalled that those funds had been allocated back out of the General Fund during the year with budget amendments, but Undersheriff Davis stated that this request was only the second time this expense was before the Board this fiscal year. Administrator Chandler explained that a shortfall had resulted from a combination of factors. This fiscal year, income and expense were handled differently from past fiscal years when budget amendments were presented monthly. Also, the number of prisoners housed fell short of past years, and the request before them was to pay for continued services to the presently housed prisoners. Vice Chairman Adams continued to question the need, and Budget Director Joseph A. Baird further explained that the projected revenue will be short and, as a result, they would have to go to "cash forward." He estimated the income shortfall would be between $120,000 to $150,000 of the original projection. Vice Chairman Adams understood that there was a difference between the charge (to the other counties) to house prisoners and the actual cost of feeding and housing them and asked how much of the "profit" was going toward the department's helicopter expenses. Undersheriff Davis stated that none of the money from out -of -county prisoners was being used for their helicopters. Vice Chairman Adams wanted to see the figures in black and white. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) tabled the matter for one week. ZA Corrective Deed - Tract 8. Section 12, Township 33 South. Range 38 East - ftuested by Pointe West. andian River Farms Drains a District The Board reviewed a Memorandum of August 25, 1999: SEPTEMBER 7, 1999 35 W r^ TO: The Board of County Commissioners FROM: fl^illiam G. Collins II - Deputy County Attorney DATE: August 25, 1999 SUBJECT: ' Corrective Deed On February 6, 1945 Indian River County deeded 20 acres of property in Tract 8, Section 12, Township 33 South, Range 38 East, to the Indian River Farms Drainage District. This tract is a portion of the Pointe West traditional neighborhood design project. Ira Hatch, Esq. on behalf of Pointe West has requested a corrective deed to clear title to a hiatus resulting from the tract being 40.89 rather than exactly 40 acres. Because the description is not of the hiatus itself but rather the entire tract, we have reserved to the County any existing right-of-way for 12th Street and 74th Avenue, as well as any easements of record. RECOMMENDATION: Authorize the Chairman to execute the attached Quit -Claim Deed to correct the hiatus in the 1945 deed. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) authorized the Chairman to execute the Quit -Claim Deed to correct the hiatus in the 1945 deed to the Indian River Farms Drainage District, as recommended in the Memorandum. COPY OF COUNTY DEED IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.N. Payments to Vendors of Court -Related Costs The Board reviewed a Memorandum of August 27, 1999: SEPTEMBER 7, 1999 Wi • TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attorney DATE: August 27, 1999 SUBJECT: Payments to Vendors of Court Related Costs The Office of the County Attorney has processed and approved payment to the following vendors for the weeks of August 9, 16 and 23, 1999. Listed below are the vendors names and the amount of each court related costs. Patricia B. Held Transcription 28.00 Celeste Hartsfield Transcription 73.50 Park's Rental Public Defender Costs 11.40 Shirley E. Corbin Transcription 38.50 Shirley E. Corbin Transcription 45.50 Debby Thomas Transcription 129.50 James T. Long, Esq. Probate Legal Services 300.00 Sheila I. Flinn Transcription 182.00 Celeste L. Hartsfield Transcription 84.00 Shirley E. Corbin Transcription 164.50 Celeste Hartsfield Transcription 129.50 Peggy Gollnick Transcription 301.00 Medical Record Services State Attorney Costs 23.24 Vero Orthopedics Expert Witness 1,400.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Carlos Wells, Esq. Public Defender Costs 12.76 Celeste Hartsfield Transcription 238.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 300.00 Kathy Hubbard Transcription 177.50 Robert J. Brugnoli, Ph.D. Clinical Evaluation 120.00 Fred J. Petrilla, Ph.D. Clinical Evaluation 500.00 Sheldon H. Rifkin, Ph.D. Clinical Evaluation 200.00 James T. Long, Esq. Public Defender Conflicts - Misd. 900.00 James T. Long, Esq. Public Defender Conflicts - Felony 4,200.00 Sheila I. Flinn Transcription 38.50 Sheila I. Flinn Transcription 49.00 Shirley E. Corbin Transcription 80.50 Shirley E. Corbin Transcription 42.00 Shirley E. Corbin Transcription 73.50 Shirley E. Corbin Transcription 38,50 Olga Mas Transcription 25.00 Linda Copeland Transcription 38.50 Linda Copeland Transcription 126.50 Quality Copy Acquisition Public Defender Costs 147.20 Medical Record Services Public Defender Costs 23.01 Linda Copeland Transcription 164,50 Janet C. Prosper Transcription 35.00 Brevard Court Services, Inc. Transcription 71.20 Craig Hartline Witness Reimbursement 735.08 IRC Sheriff's Mace Unit Witness Coordination 202.00 Howard Johnson Witness Coordination 162.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 John D. Bruhn, Esq. _ Public Defender Conflict 1,423.95 Investigative Support Special Public Defender Costs 50.00 Janet C. Prosper Transcription 56.00 Janet C. Prosper Transcription 56.00 Quality Copy Acquisition Public Defender Costs 114.20 Shirley E. Corbin Transcription 52.50 Patricia B. Held Transcription 252.00 Shirley E. Corbin Transcription 35.00 SEPTEMBER 7, 1999 37 • Katharine R. Hammond, Esq. Katharine R. Hammond, Esq. Katharine R. Hammond, Esq. Katharine R. Hammond, Esq. Katharine R. Hammond, Esq. Esquire Reporting Howard Johnson Express Inn Floyd Evans Medical Record Services Cristi Martin Shirley E. Corbin Shirley E. Corbin Peggy Gollnick Celeste L. Hartsfield Peggy Gollnick St. Petersburg Independent Total TPO/sw cc: Judge Kanarek BOOK JL U F'E'E Indigent Dependency Case 1,483.50 Indigent Dependency Case 1,901.07 Indigent Dependency Case 1,413.60 Indigent Dependency Case 924.95 Indigent Dependency Case 5,980.90 Court Reporter 43.75 Witness Management 96.00 Court Interpreter 12.50 Public Defender Costs 22.24 Transcription - 31.50 Transcription 38.50 Transcription 168.00 Transcription 238.00 Transcription 70.00 Transcription 402.50 Expert Witness 600.00 $28,077.55 NO ACTION REQUIRED OR TAKEN. 7. D. Annual County Tax Deed Applications - 55 Parcels The Board reviewed a Memorandum of August 30, 1999: TO: Board of County Commissioners 6r xv � P. *4iiv, FROM: Lea R. Keller, CLA Certified Legal Assistant THRU: Charles P. Vitunac, County Attorney DATE: August 30,1999 RE: Annual County Tax Deed Applications The Tax Collector has notified us that there are 55 parcels that are now eligible for tax deed applications (as shown on the attached itemized list). In connection with this process, there are 20 -year title search fees that have to be paid. Requested Action: Staff requests that the Board approve the payment of $3,245.00 to the Tax Collector and authorize the Chairman to sign the attached "Notices to Tax Co/%tor: p Attachments: Notices SEPTEMBER 7, 1999 38 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved payment of $3,245 to the Tax Collector and authorized the Chairman to sign the "Notices to Tax Collector," as requested in the Memorandum. 7.P. Out -o -Coun& Travel - Vice Chairman Adams - Board of Directors Meeting - Florida Association of Counties The Board reviewed a Memorandum of August 23, 1999: To: Board of County Commissioners 4103cc1-4 From: Kimberly E. Missung Executive Aide Date: August 23, 1999 Subject: OUT OF COUNTY TRAVEL - COMMISSIONER FRAN B. ADAMS CONSENT AGENDA Please approve out -of -county travel for Commissioner Fran Adams to attend the Board of Directors meeting of the Florida Association of Counties in Orlando, September 30 and October 1, 1999. The primary agenda focus of this meeting will be the Florida Association of Counties 1999/2000 budget. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved out -of -county travel for Vice Chairman Adams to attend the Board of Directors meeting of the Florida Association of Counties in Orlando, September 30 -October 1, 1999, as requested in the Memorandum. SEPTEMBER 7,1999 kk BOOK rf��t a' „a r 1 ei00K ';, 7. . Out -of -County Travel - Commissioner Stanbridge -Workshop: County Government Roles and Responsibilities The Board reviewed a Memorandum of August 31, 1999: To: Board of County Commissioners From: Kimberly Mas ung un 9 Executive Aide Date: August 31, 1999 Subject: OUT OF COUNTY TRAVEL - COMMISSIONER RUTH STANBRIDGE Please approve out -of -county travel for Commissioner Ruth Stanbridge to attend the Florida Counties Foundation workshop "County Government Roles and Responsibilities" to be held September 29, 1999 in Orlando, FL. This is the last required workshop for Commissioners Stanbridge to attend as part of the County Commissioners Voluntary Certification Program. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved out -of -county travel for Commissioner Stanbridge to attend the Florida Counties Foundation Workshop "County Government Roles and Responsibilities" to be held September 29, 1999 in Orlando, as requested in the Memorandum. 7.R. Out -of -County Travel - Chairman Macht - Public Land Acquisition and Management Annual Partnership Conference The Board reviewed a Memorandum of August 31, 1999: SEPTEMBER 7. 1999 40 is 0 • To: Board of County Commissioners _ *W)a.1a41x From: Kimberly E. MNssung Executive Aide Date: August 31, 1999 Subject: OUT OF COUNTY TRAVEL - COMMISSIONER KENNETH R. MACHT Please approve out -of -county travel for Commissioner Kenneth R. Macht to attend the Public Land Acquisition and Management Annual Partnership Conference to be held November 17, 18 and 19, 1999 at Panama City Beach, FL. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved out -of -county travel for Chairman Macht to attend the Public Land Acquisition and Management Annual Partnership Conference on November 17- 191, 1999, at Panama City Beach, as requested in the Memorandum. 7.S. Out -of_ -County Travel - Executive Aide Kimberly Massung The Board reviewed a Memorandum of August 31, 1999: To: Board of County Commissioners m aoatzq From: Kimberly Mas ung Executive Aide Date: August 31, 1999 Subject: OUT OF COUNTY TRAVEL - KIMBERLY MASSUNG - EXECUTIVE AIDE I would like permission to attend the Basics of Records Management 1999 Fall Seminar to be held in Orlando, FL on September 16, 1999. SEPTEMBER 7,1999 41 • E00KE k�Pvo, ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) gave permission to Executive Aide Kimberly Massung to attend the Basics ofRecords Management _1999 Fall Seminar in Orlando on September 16, 1999, as requested in the Memorandum. (CLERK'S NOTE: SEMINAR RESCHEDULED DUE TO HURRICANE FLOYD TO OCT. 14,1999.) 7. T. Commission on Ethics - Execudve Aide Kimberk Massung Designated Liaison The Board reviewed a Memorandum of August 31, 1999: TO: Board of County Commissioners FROM: tX/r1';6"M"ass-<uV Executive Aide DATE: August 31, 1999 SUBJECT: COMMISSION ON ETHICS It has come to my attention that Alice White was the designated liaison between the County Commission and the state Commission on Ethics, and I suggest for the record that I be named as the official Liaison Between the Commission and the Commission on Ethics. Thank you. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) designated Executive Aide Kimberly Massung as the Official Liaison between the County Commission and the Florida Commission on Ethics to replace recently -retired Alice White, as suggested in the Memorandum. SEPTEMBER 7,1999 42 7. U. Approval ofProgress Report & Reimbursement Invoice #2 for the 1999 Transportation Disadvantaged Planning Grant The Board reviewed a Memorandum of August 26, 1999: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE Robert M. Keating,CP Community Developmentirector FROM: Sasan Rohani, AICP <5 -A " Chief, Long -Range Planning DATE: August 26, 1999 RE: REQUEST FOR APPROVAL OF PROGRESS REPORT & REDvMURSEMENT INVOICE #2 FOR THE 1999 TRANSPORTATION DISADVANTAGED PLANNING GRANT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 7, 1999. It is required, as part of the Transportation Disadvantaged (TD) Planning Grant contract between the Indian River County Board of County Commissioners (BCC) as the Designated Official Planning Agency (DOPA) and the State of Florida Commission for the Transportation Disadvantaged (CTD), that periodic progress reports and reimbursement invoices be submitted To comply with the CTD's requirements, staff has prepared a progress report and invoice for the period from April 1, 1999 to June 30, 1999. For the 1999 planning grant period, the invoice and progress report represent the second submittal. This progress report and applicable finished products, such as the Local Coordinating Board (LCB) meeting agenda items, CTC reports, etc., are required to accompany all reimbursement invoices. On August 26; 1999, the Transportation Disadvantaged Local Coordinating Board (TDLCB) reviewed and approved the attached progress report and invoice. At that time, the TDLCB recommended that the Board of County Commissioners, in its capacity as the Transportation Disadvantaged Program Designated Official Planning Agency (DOPA), approve the attached progress report and invoice and forward these to the CTD. Attached is a copy of the progress report and invoice for the April 1, 1999 to June 30, 1999 period. Finished products such as TDLCB meeting agenda items, CTC reports, and other pertinent reports are required to accompany all reimbursement invoices. These materials will be submitted to the state along with the reimbursement invoice and the progress report. SEPTEMBER 7,1999 43 BOOK The BCC/DOPA's alternatives are either to approve the transmittal of the Progress Report and reimbursement invoice as submitted, to approve transmittal of the Progress Report and invoice with revisions, or to deny the transmittal of the Progress Report and reimbursement invoice to the state. Choosing the last alternative could affect the county's reimbursement of staff time expended for transportation disadvantaged planning related services. The TDLCB and the staff recommend that the Board of County Commissioners/DOPA approve Progress Report and reimbursement invoice #2, and direct staff to transmit the report and the invoice to the State of Florida Commission for the Transportation Disadvantaged (CTD). 1. Progress Report and reimbursement invoice #2, 1999 planning grant. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved the Progress Report and reimbursement invoice #2 and directed staff to transmit the report and the invoice to the State of Florida Commission for the Transportation Disadvantaged (CTD), as recommended in the Memorandum. 9.A.1. PUBLIC HEARING - ONSITE MANAGEMENT GROUP'S REQUEST FOR PLANNED DEVELOPMENT SPECIAL EXCEPTION USE AND PRELIMINARY PD PLAMPLAT APPROVAL FOR A PROJECT TO BE KNOWN AS ARBOR TRACE (,Quasi -Judicial PROOF OF PUBLICATION OF ADVERTISEMENT FOR BEARING IS ON FILE IN TBE OFFICE OF TBE CLERK TO THE BOARD The Board reviewed a Memorandum of August 25, 1999: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert A Keating, AI P / Community Development Director SEPTEMBER 7, 1999 44 .4-6. FROM: Stan Boling, AICP Planning Director DATE: August 25, 1999 SUBJECT: Onsite Management Group's Request for Planned Development (PD) Special Exception Use and Preliminary PD Plan/Plat Approval for a Project to be Known as Arbor Trace It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 7, 1999. Triad International Consultants, LLC, on behalf of Onsite Management Group, is requesting planned development (PD) special exception use and preliminary PD plan/plat approval for a project to be known as "Arbor Trace". The site is located on the west side of 43"' Avenue, between 5'l Street SW and 91 Street SW (Oslo Road). The applicant is requesting PD approval to obtain waivers (reductions) for certain required minimum setbacks and certain required minimum comer lot widths. The project proposes 151 single-family detached homes on individual lots, all of which meet or exceed the RS -3 zoning district minimum lot size standards (12,000 sq. ft.). This PD application supercedes a preliminary plat application for development on the same site for a project known as "Oak Trace". That preliminary plat application, now nullified, proposed 24 lots on the subject site and was approved by the Planning and Zoning Commission at its November 12, 1998 meeting. • PD Project Process The process involved in review and approval of the subject PD application is as follows: Approval Needed Reviewing Body 1. Conceptual Plan/Special Exception PZC & BCC 2. Preliminary PD Plan/Plat PZC 3. Land Development Permit (LDP) or Waiver Staff 4. Final PD (plat) BCC The applicant is now requesting approval of the first two steps. If approved by the Board of County Commissioners, the applicant will need to obtain from public works an LDP or LDP waiver for required PD improvements. • Planning and Zoning Commission Action At its meeting of August 12, 1999, the Planning and Zoning Commission considered both the special exception use and preliminary PD plan/plat requests. The commission voted 4-0 (1 abstention) to recommend that the Board of County Commissioners approve the PD special exception use request with conditions (see attachment #5). The Commission also voted 4-0 to grant preliminary PD plan/plat approval for the project, subject to Board approval of the PD special exception use request. SEPTEMBER 7, 1999 45 BOOK PAGE At its August 121 meeting, the Commission added two approval conditions to those recommended by staff. One of these additional conditions would require the developer to provide a southbound right -turn lane at the project's 43rdAvenue entrance. A second additional condition recommended by the Commission is to require larger lots with a flexible configuration in the northeast comer of the site. The two additional conditions recommended by the Commission are included in the recommendation at the end of this report 1. Size of PD Area: 71.92 acres Note. The 71.92 acre figure is the project size after dedication of right-of-way for Oslo Road and 431d Avenue. 2. Zoning Classification: RS -3, Residential Single -Family up to 3 units/acre 3. Land Use Designation: L-1, Low Density Residential 1 up to 3 units/acre 4. Phasing: The project is proposed to be constructed in two phases. Phase I will consist of the south 1,400' of the overall project site and will include the project's main entrance on 431 Avenue. Phase 11 will cover the north 1,100' of the overall site and will include the project's secondary entrance, which connects to 5h Street SW Each phase can "stand on its own" in regard to access, stormwater management, density, open space, and recreation area. 5. Density: Overall Site: Maximum Allowed: 3 units/acre (215 units) Proposed: 2.06 units/acre (148 units) By Phase: Phase I (88 units on 40.74 acres): 2.16 units/acre Phase H (60 units on 31.18 acres): 1.92 units/acre Note: Densities are based upon the 71.92 post -dedication project area. 6. Open Space: Required: 40% (28.77 acres) Provided: 44.4% (31.95 acres) Note: Includes minimum of 40% open space on each lot, common green areas and recreation tracts, pedestrian ways, and credit as provided for in the LDRs for 8.63 acres of lake area (total lake area is 8.73 acres). 7. Recreation Area and Pedestrian Improvements: The proposed project satisfies the PD ordinance recreation area and pedestrian system requirements as follows: Required Recreation Area: 1.77 acres Provided Recreation Area: 2.32 acres (includes recreation/park tracts and pedestrian systems) The recreation/park tracts are all connected to the project's proposed internal pedestrian system. The PD plan proposes an internal pedestrian system consisting of a 5' wide sidewalk along one side of the overall project's internal "loop" roadway and the project's internal east/west SEPTEMBER 7, 1999 roadway. Pedestrian improvements also include access to and around each lake, where a pedestrian path will be included in the common green space that will be provided around each lake. The entire internal pedestrian system will be connected to the off-site sidewalks along 43'a Avenue and Oslo Road. Those connections to the off-site pedestrian system will be via 5' wide sidewalks that will run from the loop road to the 431d Avenue entrance. A sidewalk will also extend from the loop road to the 5* Street SW entrance. It should be noted that, under a conventional subdivision proposal, no recreational area and no internal pedestrian system improvements (e.g. sidewalks, paths) would be required for this project. 8. Surrounding Land Use and Zoning: North: Sub -lateral Canal, Groves, Vacant, Residential/RS-3 South: Oslo Road, Sub -lateral Canal, Groves, Vacant/RS-3 East: 43`d Avenue, Lateral Canal, Residential, Vacant, Commercial/RS-3, RM -3, CH West: Grove/RS-3 9. Traffic. Circulation: As required by the LDRs, a traffic impact analysis was prepared by the applicant and reviewed and approved by Traffic Engineering. That analysis indicates that a west -bound left turn lane at the project's 51' Street SW entrance is required (see attachment #4). Also, the paving of 51 Street SW from the project entrance to 43'd Avenue is required. Both the turn lane improvements and road paving must be completed prior to issuance of a certificate of completion for Phase II, and will need to be addressed via a developer's agreement. That developer's agreement will need to be approved by the Board of County Commissioners prior to issuance of a land development permit for any phase. The project will have full -movement access points at a 43rd Avenue entrance (Phase I) and a 5'' Street SW entrance (Phase II). No direct access of any kind is required or provided to Oslo Road. Internal circulation is provided by an internal "loop" road that will interconnect both project phases. An east/west road that aligns with the 43rd Avenue entrance will be provided as well as 12 short cul-de-sacs. Both Traffic Engineering and Emergency Services have approved the traffic circulation plan. As previously stated, the Planning and Zoning Commission recommendation and staffs recommendation at the end of this report require a southbound right -turn lane at the project's 431 Avenue entrance. Staff s analysis regarding such an improvement is that it is not technically required under the traffic LDRs based upon anticipated project traffic volumes, distribution, and current roadway traffic volumes. However, it is staffs opinion that a right - turn lane would be beneficial to project residents and for 431 Avenue traffic flow. Because such an improvement would function as part of that entrance, the right -turn lane should be constructed as part of the project's 431 Avenue entrance during Phase I. 10. Stormwater Management: Each phase is proposed to be served by a 5.15 acre stormwater management tract. Each of these tracts will contain a lake that covers about 4 'h acres and has a maximum depth of 12'. The Phase I (south) lake will outfall into the Oslo Road Sub - lateral Canal. The Phase II (north) lake will outfall into the 5" Street SW Sub -lateral Canal. Because the site is located in a flood zone, balancing cut and fill on-site is required and will be accommodated by the lake excavation. Public Works has approved the preliminary stormwater management plan. SEPTEMBER 7, 1999 47 w F, The developer has agreed to evaluate the possibility of "over -sizing" the project system'to determine if run-off from firture Oslo Road or 43d Avenue road improvement projects could be accommodated within the project. That evaluation will need to be conducted as part of the land development permit application. If street stormwater nm -off can be accommodated on-site, Public Works will negotiate with the applicant for accepting street run-off. All stormwater management and flood protection details and county requirements will be addressed during review of the project's land development permits: 11. Utilities: County water and sewer service for each lot is required and proposed. A sewer service lift station for the overall project is to be constructed on "Tract C", located within Phase I. Utility Services and Environmental Health have no objection to PD plan approval. 12. Dedication and Improvements: ► Right -of -Way : Along the site's t 1,300' of Oslo Road frontage, there exists a 50' wide strip of Oslo Road right-of-way. A 10' wide strip of additional Oslo Road right- of-way must be dedicated without compensation as required by the LDRs and as noted on the PD plans. In addition to the 10' dedication, 70' more right-of-way is required to bring the total Oslo Road right-of-way up to the 130' ultimate width. The 70' acquisition area is also depicted on the plans and all proposed lots, buffers, and setbacks are depicted outside of the acquisition area. Therefore, the PD plan accommodates all of the Oslo Road right-of-way needed to provide the 130' ultimate width. Along the site's f 2,500' of 43rd Avenue frontage, there exists a 50' wide strip of 43rd Avenue road right-of-way. A 10' wide strip of additional right-of-way must be dedicated without compensation as required by the LDRs. In addition to the 10' dedication, 40' more right-of-way is required to bring the total 43rd Avenue right-of- way up to the 100' ultimate width. The 40' acquisition area is also depicted on the plans and all proposed lots, buffers, and setbacks are depicted outside of the acquisition area. Therefore, the PD plan accommodates all of the 431d Avenue right- of-way needed to provide the 100' ultimate width. The proposed local streets within the project will consist of 50' wide private rights- of-way (100' radius at each cul-de-sac) that will contain 20' wide paved roads with curb and gutter drainage. These design elements are consistent with standard LDR requirements. Streets will be dedicated to a private property owners association. As required by the LDRs, the right-of-way width at the project's 431 Avenue entrance will be wider than 50' to accommodate proposed entry median islands. ► Sidewalks: As required by the LDRs and the county's sidewalk/bikeway plan, sidewalks will be provided along the site's Oslo Road and 431 Avenue frontages. These are depicted on the PD plan. These sidewalks will be located within public road right-of-way. The previously described internal project sidewalks will be located within private right-of-way and common areas and will be owned and maintained by a private property owners association. ► Street Lights: Streetlights will be provided at all street entrances, intersections, and curves and will be the responsibility of a private property owners association. Stormwater and Recreation Tracts: Stormwater tracts and easements, and recreation tracts will be the responsibility of a private property owners association. SEPTEMBER 7,1999 48 13. Environmental Issues: Wetlands: Environmental planning staff has confirmed that there are no wetlands on the site, Therefore, no wetlands regulations apply. Native Upland Setaside: Since the site is over 5 acres, the native upland setaside regulations apply to this site. Except for the northeast corner of the site, the majority of the project is old grove that has been "reclaimed" by a variety of native and non-native vegetation. Environmental planning staff indicate that this "reclaimed" area does not constitute a native upland community. The oak hammock located in the northeast comer of the site does constitute a native upland community, and setaside requirements do apply to that area. The applicant can satisfy the setaside requirements through a conservation easement, fee -in -lieu, or a combination of the two. The applicant has indicated that the fee -in -lieu option will be used Fees will need to be paid to the county prior to issuance of a land development permit. As previously indicated, one of the additional recommended conditions will ensure greater preservation of the oak hammock by requiring larger lots and allowing lot line placement flexibility in the hammock area. This "flexibility area" is to be limited to no more than 6 lots and encompasses tracts G, H, and I as shown on the revised drawings. The reason for this recommendation is to accommodate more extensive preservation of an existing oak hammock located in the northeast comer of the site. That recommended condition will result in greater tree preservation and a reduction of project units from 151 to 148. Final lot line configurations will be approved via the final plat, and all lots will meet or exceed the approved project -wide minimum standards. 14: Waivers: The PD plan proposes no reduction in the RS -3 minimum lot size for any lot. All lots will meet or exceed the RS -3 minimum lot width standard of 80'. A reduction in the standard RS -3 comer lot width of 90' is requested for certain corner lots to allow a minimum corner lot width of 84`. The plan also proposes a reduction in the frontyard setback from 25' to 20' and a sideyard setback reduction from 15' to 101. These reductions are the same or less than setback reductions approved with other PDs in nearby L-1 designated areas, namely: Cypress Lakes (9,830 sq. ft. lots, 85' lot widths, 10' sideyards) and Hammock Lakes (7,465 sq. ft. lots, 70' lot widths, 9' sideyards). The requested waivers are mitigated by the proposed buffers, increased minimum open space, and provision of common recreation areas. The requested waivers are summarized and compared in the table below: Note: The proposed 25 R rearyard setbacks coincide with the required 25 R PD perimeter setback and the proposed perimeter 25 R wide bufferyards. SEPTEMBER 7,1999 49 �f BOOK RS -3 Minimum Standard Proposed Arbor Trace Minimum Standard Lot Size 12,000 sq. R 12,054 sq. R Lot Width (interior lots) SO R 80 R Lot Width (corner lots) 90 R 84 R Frontyard Setback 25 R 20 R Sideyard Setback 15 R R Rearyard Setback 25 R J25R Note: The proposed 25 R rearyard setbacks coincide with the required 25 R PD perimeter setback and the proposed perimeter 25 R wide bufferyards. SEPTEMBER 7,1999 49 �f BOOK I 'AGE 12-A- 15. Buffers and Setbacks: Arterial road, active agricultural, and perimeter PD Type "C" buffer requirements apply to various project perimeters. Buffering is required and provided as follows: Perimeter Minimum Required Minimum Required PD - Proposed Buffer Conventional Subdivision Buffer Buffer East (43rd Arterial road buffer only (e.g. Arterial road and PD Arterial road and PD Avenue) and 6' wall). No trees or Type perimeter buffer. equates perimeter buffer: equates South (Oslo "C" buffer required. to a 25' wide Type "C" to a 25' wide Type "C" Road) buffer with additional buffer with additional understory trees and a 6' understory trees and a 6' opaque feature. opaque feature. A solid masonry wall is proposed for the opaque feature. West (adjacent Active agricultural and PD Active agricultural and Active agricultural and PD to citrus grove) perimeter buffer: equates to a PD perimeter buffer: perimeter buffer: equates 25' wide Type "B" buffer with equates to a to a a 6' opaque feature. 25' wide Type "B" buffer 25' wide Type "B" buffer with a 6' opaque feature. with a 6' opaque feature. A berm and hedge combination is proposed for the opaque feature. North (adjacent No buffer or trees required. 25' wide Type "C" 25' wide Type "C" buffer to 5t' Street SW buffer. with additional understory Canal) trees. 0 The project's proposed buffers meet or exceed standard LDR and PD buffer requirements. Final, detailed landscape plans for required buffers, common areas, and recreation/park tracts must be submitted to planning staff and approved prior to land development permit issuance. 16. Concurrency: The applicant has committed to obtaining a final concurrency certificate prior to issuance of each single-family building permit and has acknowledged all concurrency requirements. Therefore, all concurrency requirements related to PD plan and special exception use approval have been satisfied. 17. Caribbean Fruit Fly Host Plant: The county Comprehensive Plan requires that Caribbean fruit fly host plants be prohibited within PDs located in general areas that have active citrus groves. This project is located in such an area; therefore, the prohibition regulation applies. The applicant has indicated that he has no objection to creating a restriction that would prohibit host plants on the subject property. Such restriction must be included in the project's covenants and restrictions, which will be reviewed at the time of final plat application. SEPTEMBER 7, 1999 50 0 Based on the above analysis, staff recommends that the Board of County Commissioners grant PD special exception use approval with the following conditions: 1. Caribbean fruit fly host plants are prohibited within the project area. 2. That prior to the issuance of a land development permit, the developer shall: a. Obtain Board of County Commissioners approval of a developer's agreement for the paving of 5'h Street SW from the project's 51' Street SW entrance to 431d Avenue, for construction of a westbound left -turn lane at the project's Sm Street SW entrance, and for construction of a southbound right -turn lane at the project's 431 Avenue entrance, and b. Pay to the county the fee -in -lieu of preservation funds necessary to meet the county upland set-aside requirement, and C. Obtain planning division approval of detailed, final landscape plans for required buffers, common areas, and recreation/park tracts, and d. Obtain approval from Public Works for plans to construct a southbound right - turn lane at the project's 43"' Avenue entrance. 3. That prior to or via the final plat, the developer shall: a. Dedicate without compensation 10' of right-of-way for Oslo Road and 431d Avenue, and b. Install the applicable required perimeter buffer(s), and C. Place a restriction on the property that prohibits the planting of Carribean fruit fly host plants. 4. That prior to issuance of a certificate of completion for Phase I, the required southbound right -turn lane at the project's 431 Avenue entrance shall be complete. 5. That prior to issuance of a certificate of completion for Phase H, the required 5* Street SW paving and left -turn lane improvements shall be complete. 1. Application 2. Location Map 3. Preliminary PD Plans & Graphics 4. Excerpt from Approved Traffic Impact Analysis 5. Excerpt from Minutes of August 12, 1999 Planning and Zoning Meeting SEPTEMBER 7,1999 51 �OOa L rK- .� :' BOOK dD FAGE •a , County Attorney Vitunac asked those who wished to speak at this public hearing to raise their right hand and be sworn. He administered the oath to five people (2 staff and 3 in audience). Planning Director Stan Boling advised that he had taken the oath and reviewed the memorandum using pages 118 and 119 from the backup to illustrate leis description of the request. The Chairman asked if the Commissioners had any questions; there were none. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Tippin, the Board unanimously (4-0, Commissioner Ginn absent) granted PD special exception use approval with the conditions set forth, as recommended in the Memorandum. 9.A.2. PUBLIC HEARING - ORDINANCE NO. 99-022 - BOUNDARIES OF ROSELAND ROAD STREET LIGHTING MUNICIPAL SERVICES TAXING UNIT (MSTUI ENLARGED PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of August 30, 1999: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Public Hearing to Consider Ordinance to Expand the Roseland Road Street Lighting MSTU Boundaries DATE: August 30, 1999 DESCRIPTION AND CONDITIONS The Roseland Property Owners Association is requesting an additional street light at 125th Place and Roseland Road, which lies SEPTEMBER 7, 1999 52 outside the current district boundaries. Expansion of the boundaries must be by Ordinance, which requires a Public Hearing. The draft ordinance is attached. The expanded district will result in additional properties being charged the $2/year MSTU assessment. The cost of the light will be approximately $150 per year. ALTERNATIVES AND ANALYSIS Staff presents the following alternatives: Alternative No. 1 Approve the ordinance which provides for the expansion of the boundaries of the street light district approximately 300' to the west which includes a portion of lot 35, 36 and 37 lying north and south of Roseland Road in Section 22, Fleming Grant. If the ordinance is approved, staff would proceed to have FPL install the light. Alternative No. 2 Deny the request. RECODDMMATIONS AND FUNDING Staff recommends Alternative No. 1. The Public Hearing is to be held Sept. 7, 1999. ATTACHE= Draft Ordinance Map Public Works Director James Davis reviewed the memorandumusing the map onpage 131 of the backup to illustrate his description of the boundaries. He advised that the maximum increase would be $10 per year to those who owned larger parcels within the area. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) adopted Ordinance No. 99-022 enlarging the boundaries of the Roselan4 Road Street Lighting Municipal Services Taxing Unit. SEPTEMBER 7, 1999 53 BOOK r- E00K. i 10 DI'lE � 1 ORDINANCE 99 - 2 2 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, ENLARGING THE BOUNDARDIES OF THE ROSELAND ROAD STREET LIGHTING MUNICIPAL SERVICES TAXING UNIT. - WHEREAS, residents along Roseland Road have requested that the County enlarge the boundaries of the Roseland Road street lighting municipal service taxing unit; and WHEREAS, the original taxing unit was established by Ordinance 89-33; and WHEREAS, enlargement of street lighting in the area will further the safety, health, and well-being of all those residing and owning property within the boundaries of the new district; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that: SECTION 1. Amendment of District Boundaries. The real property included within the new boundaries of this municipal service taxing unit and subject to all provisions of Ordinance 89-33 is described as set forth in Exhibit "A" attached hereto and made a part hereof. SECTION 2. Effective date A certified copy of this ordinance, as enacted, shall be filed by the Clerk with the Office of the Secretary of State of the state of Florida within ten days after enactment, and this ordinance shall take effect upon filing with the Secretary of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 7 t h day of S e p t e m b Q 099. This ordinance was advertised for a public hearing in the Vero Beach Press Journal on the ? -1 r,1 day o f a "�, 1999, for a public hearing to be held on 2-tli day S e p t em b e r , 1999, at which time it was moved for adoption by Commissioner A d am s , seconded by Commissioner S t a ►, h r ; 6g Lnd adopted by the following vote: Chairman Kenneth R. Macht Aye Vice Chairman Fran Adams Aye Commissioner John W. Tippin Aye Commissioner Caroline D. Ginn Absent Commissioner Ruth M. Stanbridge A y e The Chairman thereupon declared the ordinance duly passed and adopted this 7th' dayofSeptember,1999. e a BOARD OF COUNTY COMMISSION o Attest: INDIANIR ORIDA By -� �Je K Barton, C ennetht, Chairman • e g � J i 9 r Effective date: This ordinance became effective upon filing with the 5 Q J '3' C Q Department of State which took place on ay of � �_, 1999. SEPTEMBER 7, 1999 54 • EXHIBIT "A" AMENDED LIGHTING DISTRICT DESCRIPTION All lands fronting on each side of Roseland Road between Fleming Grant and the West line of Old U.S. 1 (now Indian River Drive). Including all of the lands East of Avenue Five in Van Bergen and Hendry's Addition to Roseland, the plat of which is recorded in Plat Book 3 Page 39 of the Public Records of Indian River County, EXCEPT Lots 10, 11 and the Easterly part of Lot 9 in Block 1 of the said plat. All of Section 21 of Fleming Grant EXCEPT Lots 17 through 20; ALSO EXCEPT Tracts D, E, F and G in Riverwalk II, the plat of which is recorded in Plat Book 12 Page 36 of the Public Records of Indian River County, Florida. ALSO EXCEPT that parcel lying partly within Tract A of the Van Bergen and Hendry's's Addition to Roseland, described as follows: Commence at a concrete monument on Fleming Grant line marking the Southeasterly corner of Lot 14 of Town of Wauregan. Then run N260 28'14'W 734.23 feet to POINT OF BEGINNING. Then run N48° OT 19"W 145.0 feet. Then run N410 52'41"E 230.0 feet to a non -tangent point on a circular curve (said point bears S67°48' 31 "W 11,459.20 feet from its radius point), said point also lying on Westerly right-of-way line of U.S. Highway No. 1, said circular curve being concave to the Northeast. Thence Southeasterly along the West right-of-way of U.S. Highway No. 1, traveling along said circular curve for an arc distance of 202.94 feet, thru a central angle of 01 ° 00'53". Then run S560 52'41"W 147.92 feet to POINT OF BEGINNING, (OR Book 706 PP 1014). ALSO EXCEPT any parcel lying between the Easterly line of the present U.S. Highway No. 1 and the Easterly he of the said Section 21 of Fleming Grant. In Section 22 of the Fleming Grant, the North 75 feet of Lot 36; the South 100 feet of the North 175 feet of Lot 36; the South 166.67 feet of Lot 36; Lot 35 EXCEPT the South 100 feet, now known as Sunnyfield Subdivision recorded in Plat Book 10 Page 55 of the Public Records of Indian River County, Florida; the North 83 feet of Lot 37; the South 82 feet of the North 165 feet of Lot 37; the South 165 feetof the West 288.39 feet of Lot 37. Date July 8. 1999 Prepared by Charles A Cramer, P.L.S. County Surveyor UGWMCLCAC 9.A.3. PUBLIC HEARING - ORDINANCE NO. 99-023 - HARBOR ISLAND CITRUS, INC. - REZONE ±0.34 ACRES FROM CH TO CG (RZON 99-06-0166) (Quasi -Judicial) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of August 25, 1999: SEPTEMBER 7, 1999 55 • FF_ n EOOK TO: - James E. Chandler County Administrator DE TMENT HEAD CONCURRENCE I' obert M. Keating, AIC Community Developmen Dir or THROUGH: Sasan Rohani, AICP 5 '// - Chief, Long -Range Planning FROM: John Wachtel PJ Senior Planner, Long -Range Planning DATE: August 25, 1999 RE: Harbor Island Citrus, Inc., Request to Rezone ±0.34 Acres from CH to CG (RZON 99-06-0166) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 7, 1999. This is a request to rezone ±0.34 acres from the CH, Heavy Commercial, District to the CG, General Commercial, District. The subject property, shown in Figure 1, is owned by Harbor Island Citrus, Inc. and is located on the east side of Old Dixie Highway, ±912 feet south of 45' Street (North Gifford Road). The purpose of this request is to secure the necessary zoning to permit child care uses on the site. On August 12, 1999, the Planning and Zoning Commission voted 5 to 0 to recommend that the Board of County Commissioners approve the proposed rezoning. The subject property is zoned CH and contains a vacant one-story building. Adjacent land to the north and east of the subject property is also owned by Harbor Island Citrus, Inc. and zoned CH. That land contains a citrus packinghouse. East of the Harbor Island Citrus packinghouse, along the west side of US 1, is the Quality Fruit Packers packinghouse. South of the subject property, land is zoned CG and contains several one-story residential buildings. SEPTEMBER 7, 1999 Figure 1: Location and Zoning of Subject Property 56 Between 41" Street and 45* Street, along the west side of the F.E.C. Railway, the land use pattern consists of a mix of residential and commercial uses and vacant land. Directly west of the subject property, across Old Dixie Highway and the F.E.C. Railway, land is within the CL, Limited Commercial, District and consists of neighborhood commercial type uses. The subject property and adjacent properties on the north, south, and east are designated C/I, Commercial/Industrial, on the future land use map. The C/I designation permits various commercial and industrial zoning districts. To the west, across Old Dixie Highway, land is designated either C/I, CommerciaYindustrial, or M- 2, Medium -Density Residential -2, on the future land use map. The M-2 designation allows residential uses with densities up to 10 units/acre. The subject property, a developed site, is not designated as environmentally important nor environmentally sensitive by the comprehensive plan. No wetlands or native upland plant communities exist on the site. According to Flood Insurance Rating Maps, the subject property does not contain any flood hazard areas. The site is within the Urban Service Area of the county. Water lines extend to the site from the North County Reverse Osmosis Plant. Wastewater collection lines from the Central Regional Wastewater Treatment Plant extend to the site. Access to the site is from Old Dixie Highway. Classified as an urban collector roadway on the future roadway thoroughfare plan map, this segment of Old Dixie Highway is a two lane road with approximately 66 feet of public road right-of-way. Although the comprehensive plan indicates a need for up to 14 additional feet of right-of-way by the year 2020, there are no current plans to expand this portion of Old Dixie Highway. In terms of permitted uses, there are both similarities and differences between the existing CH district and the proposed CG district. As a transitional type of zoning district having more intense uses than general commercial districts and less intense uses than industrial districts, the CH district is oriented to uses such as warehouses, packinghouses, contractor trades, and repair establishments. In contrast, the CG district is intended for retail, office, and service commercial development. The differences between the districts are best illustrated by their purpose statements. These purpose statements, found in the county's land development regulations, are as follows: CH, Heavy Commercial District. The CH, Heavy Commercial, district is intended to provide areas for establishments engaging in wholesale trade, major repair services and restricted light manufacturing activities. The CH district is further intended to provide support services necessary for the development of commercial and industrial uses allowed within other non-residential zoning districts. CG, General Commercial District. The CG, General Commercial, district is intended to provide areas for the development of general retail sales and selected service activities. The CG district is not intended to provide for heavy commercial activities, such as commercial service uses, heavy repair services nor industrial uses. SEPTEMBER 7, 1999 57 6 F.NOK Gu F In this section, an analysis of the reasonableness of the rezoning request will be presented Specifically, this section will include: • an analysis of the request's impact on public facilities; • an analysis of the request's consistency with the county's comprehensive plan; • an analysis of the request's compatibility with the surrounding area; and • an analysis of the request's potential impact on environmental quality. This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The comprehensive plan establishes standards for. Transportation, Potable Water, Wastewater, Solid Waste, Drainage, and Recreation. The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The comprehensive plan also requires that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning district. For commercial rezoning requests, the most intense use (according to the county's land development regulations) is retail commercial with 10,000 square feet of gross floor area per acre of land proposed for rezoning. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: 2. Existing Zoning District: 3. Proposed Zoning District: *0.34 acres CH, Heavy Commercial CG, General Commercial 4. Most Intense Use Under Existing Zoning District: +-3,400 sq. ft. of Retail Commercial (Shopping Center in the 6`h Edition ITE Manual). 5. Most Intense Use Under Proposed Zoning District: *3,400 sq, ft, of Retail Commercial (Shopping Center in the 6t' Edition ITE Manual). As per section 910.07(2) of the Concurrency Management Chapter of the County's Land Development Regulations, projects which do not increase density or intensity of use are exempt from concurrency requirements. This rezoning request is exempt from concurrency review because the requested zoning would not increase the use intensity of the site. BY changing the zoning of the subject property from CH to CG, some commercial uses not currently allowed would be permitted on the site. However, because the most intense use of the property would be the same with either zoning district, changing the property's zoning from CH to CG would not create additional impacts on any concurrency facilities. In this case, a detailed concurrency analysis will be done in conjunction with any new development or changes of use on site. That concurrency analysis will address facility service levels and demand SEPTEMBER 7, 1999 58 • Located near railroad tracks and several major roads, the subject property is surrounded by commercial/industrial designated land. For that reason, compatibility is not a major concern associated with this request. The following three factors, however, indicate that the CG zoning district on the subject property would be compatible with surrounding land: 1) The zoning pattern in this part of the county indicates that either the existing CH or the requested CG zoning district would be appropriate for the subject property. In fact, since CG zoned land abuts the site, the request is for a continuation of the existing zoning pattern. 2) The owner of the site also owns adjacent land on the north and east. 3) The site is adjacent to residential uses on the south. Compared to the CH district, the CG district is structured to be more compatible with residential uses. For these reasons, development of the subject property under the requested CG district would be compatible with surrounding areas. Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which include agriculture, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives, and policies are the most important parts of the comprehensive plan. Policies are statements in the plan that identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are Future Land Use Element Policies 1.15 and 1.16. Future Land Use Element Policies 1.15 and 1.16 Future Land Use Element Policy 1.16 states that the commercial/industrial land use designation shall permit uses that include retail trade, office uses, business and personal services, and other similar uses. In addition, Future Land Use Element Policy 1.15 states that all commercial/industrial uses must be located within the county's urban service area. Since the subject property is located within the county's urban service area, and the requested CG district is intended for uses permitted within the commercial/industrial land use designation, the request is consistent with Future Land Use Element Policies 1.15 and 1.16. While the referenced policies are particularly applicable to this request, other comprehensive plan policies and objectives also have relevance. For that reason, staff evaluated the subject request for consistency with all plan policies and objectives. Based upon that analysis, staff determined that the request is consistent with the comprehensive plan. Environmental protection regulations are the same for both the CH and the CG zoning districts. Because the subject property is not environmentally significant nor environmentally important, development of the site will not impact significant natural resources. SEPTEMBER 7, 1999 59 The requested zoning is compatible with the surrounding area, and is consistent with the goals, objectives, and policies of the comprehensive plan. Rezoning the site, as requested, will have no negative impacts on environmental quality or the provision of public facilities and services. The subject property is located in an area deemed suitable for general commercial uses. The request meets all applicable criteria. For those reasons, staff supports the request. Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve this request to rezone the subject property from the CH, Heavy Commercial, District to the CG, General Commercial, District by adopting the attached ordinance. AXIACHMENTS 1. Rezoning Application 2. Approved Minutes of the August 12, 1999 Planning and Zoning Commission Meeting 3. Summary Page 4. Rezoning Ordinance The Chairman asked the CountyAttorneyto administerthe oath, and CountyAttorney Vitunac advised that it was not always necessary to have witnesses take the oath; it has been the practice to do so when there might be a future court case concerning the matter. Community Development Director Bob Keating then reviewed the memorandum and recommended the rezoning. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Adams, the Board unanimously (4-0, Commissioner Ginn. absent) Ordinance No. 99-023 amending the Zoning Ordinance and the accompanying Zoning Map from CH to CG, for the property located on the east side of Old Dixie Highway, +912 feet south of 45t` Street (North Gifford Road), as described therein, and providing for an effective date. SEPTEMBER 7, 1999 0 M • ORDINANCE NO. 99-2 3_ AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM CH TO CG, FOR PROPERTY LOCATED ON THE EAST SIDE OF OLD DDQE HIGHWAY, ±912 FEET SOUTH OF 45TH STREET (NORTH GIFFORD ROAD), AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing for this rezoning request, at which parties in interest and citizens were heard, NOW, THEREFORE, BE IT ORDAINED, by the Board ofCounty Commissioners ofIndian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: FROM THE SOUTHEAST CORNER OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 32 SOUTH, RANGE 39 EAST, RUN WEST 700 FEET TO THE SOUTHEAST CORNER OF CHURCH PROPERTY, THENCE RUN NORTH 322.55 FEET; THENCE RUN WEST TO A POINT WHICH IS 150 FEET EAST OF THE EAST RIGHT-OF-WAY FOR OLD U.S. HIGHWAY #1 A DISTANCE OF 131.25 FEET TO THE POINT OF BEGINNING; THENCE RUN NORTHWESTERLY AND PARALLEL TO THE EAST RIGHT-OF-WAY OF OLD U.S. HIGHWAY #1 A DISTANCE OF 100 FEET; THENCE RUN WEST TO THE EAST RIGHT-OF-WAY LINE OF OLD U.S. HIGHWAY #1 A DISTANCE OF 150 FEET; THENCE RUN SOUTHEASTERLY ALONG THE EAST RIGHT-OF-WAY LINE OF OLD U.S. HIGHWAY #1 A DISTANCE OF 100 FEET; THENCE RUN EAST A DISTANCE OF 150 FEET TO THE POINT OF BEGINNING; SAID LAND LYING AND BEING IN INDIAN RIVER COUNTY, FLORIDA. Be changed from CH, Heavy Commercial District, to CG, General Commercial District. All with the meaning and intent and as set forth and described in said Land Development Regulations. This ordinance shall become effective upon filing with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this Th day of September, 1999. This ordinance was advertised in the Press-Joumal on the 25`s day of August, 1999 for a public hearing to be held on the r day of September, 1999 at which time it was moved for adoption by Commissioner S t a n b r i d g e , seconded by Commissioner Adams and adopted by the following vote: Chairman Kenneth R. Macht Aye Vice -Chairman Fran B. Adams A v e Commissioner Caroline D. Ginn A b s e n t Commissioner Ruth M. Stanbridge a y P Commissioner John W. Tippin Aye SEPTEMBER 7, 1999 61 • 7 BOOK i tAu.. r F BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY: Kenneth R. Macht, Chairman ATTEST` BY:�`� Cie�rey K. Barton, k This ordinance was filed with the Department of State on the following date: 2-/-2-'a5 - u\v\j\ri\hic I\ zonord.ord Fr1GrB fir 9.A.4. PUBLIC HEARING - ORDINANCE NO. 99-024 - MARY H. EMSELY' S REQUEST TO REZONE APPROXIMATELY 38.37 ACRES FROM RS -6 TO RM -6 (RZON 99-07-0071) (Quasi -Judicial) PROOF OF PUBLICATION OF ADVERTISEMENT FOR BEARING IS ON FILE IN TBE OFFICE OF TBE CLERK TO THE BOARD The Board reviewed a Memorandum of August 25, 1999: TO: James E. Chandler County Administrator DEP TMENT HEAD CONCURRENCE be M. eatii , Ajit r THROUGH: Sasan Rohani, AICP '94'.- Chief; 94'.- Chief Long -Range Planning FROM: John Wachte Senior Planner, Long -Range Planning DATE: August 25, 1999 RE: Mary H. Knisely's Request to Rezone Approximately 38.37 Acres from RS -6 to RM -6 (RZON 99-07-0071) SEPTEMBER 7, 1999 62 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 7, 1999. This request is to rezone approximately 38.37 acres from RS -6, Single -Family Residential District (up to 6 units/acre), to RM -6, Multiple -Family Residential District (up to 6 units/acre). Depicted in Figure 1 below, the subject property is located at the northeast corner of 27d Avenue and 131 Street, SW (Kelly Road). 9th Stre et, SW ._ . -. T. Subje6dc Propertyl S 1 r'r. t '•�"�i r � Lwr, uJ` IU:70c• M1 iii UA .14 n� • r. r -- rr ME r - • � �-- r� -I r rr -r r -q r= -� -1 EJ iii =2 -E iii ME i � The purpose of this request is to secure the zoning necessary to develop the site with multiple -family uses. On August 12, 1999, the Planning and Zoning Commission voted 5 to 0 to recommend that the Board of County Commissioners approve the proposed rezoning. The subject property is zoned RS -6 and contains one single-family house. Aerial photographs indicate that citrus groves may have existed on the site in the past. The RS -6 zoned Oslo Park subdivision of single-family homes is located to the south of the subject property, across 13' Street, SW. To the west of the subject property, across 27`h Avenue, land is zoned RS -3, Single -Family Residential District (up to 3 units/acre). That land contains both mobile homes and conventional single-family homes. Abutting the west half of the subject property's north boundary is the Holiday Village mobile home park, which is zoned RMH-6, Mobile Home Residential District (up to 6 units/acre). Land along the east half of the subject property's north boundary consists of citrus groves and is zoned RS -6. East of those groves is the site of the recently approved 176 unit apartment complex known as The Woods of Vero. Land bordering the subject property's east boundary consists of heavily wooded scrub habitat. The north half of that land is zoned RM -6, while the south half is zoned RS -6 and contains a single-family residence. SEPTEMBER 7, 1999 63 BOOK' ri r- BOOK Ut--,-J," The subject property and all surrounding properties are designated L-2, Low -Density Residential -2, on the county future land use map. The L-2 designation permits residential uses with densities up to 6 units/acre. A commercial/industrial node exists on both sides of 27th Avenue, between 91h Street, SW, and 5h Street, SW. On the west side of 27' Avenue, that node extends nearly a quarter mile north of 5h Street, SW, and nearly a quarter mile south of 90' Street, SW. Land within commercial/ industrial nodes is designated C/I, Commercial/Industrial, on the county fdture land use map. The C/I designation permits various commercial and industrial zoning districts. The subject property is heavily wooded and may contain both native upland plant communities and wetlands. Adjacent land east of the subject property consists of scrub habitat that may contain gopher tortoises, a listed species. For that reason, it is possible that gopher tortoises may range on to or live on the subject property. According to Flood Insurance Rating Maps, the subject property does not contain any flood hazard areas. The site is within the Urban Service Area of the county. Wastewater service is available to the site from the South Region Wastewater Treatment Plant, while potable water service is available to the site from the South County Reverse Osmosis Plant. The site can be accessed by both 27h Avenue and 13" Street, SW. Classified as an urban collector road on the future roadway thoroughfare plan map, the segment of 27" Avenue that abuts the subject property is a two lane road with approximately 80 feet of public road right-of-way. Although the comprehensive plan indicates a need for an additional 50 feet of public road right-of-way, no improvements to this portion of 27' Avenue are currently programmed. The site is also bounded by 13'' Street, SW, an urban collector road on the future roadway thoroughfare plan map. An unpaved two lane road, 13`h Street, SW, has approximately 30 feet of public road right-of-way. No improvements to this portion of 13* Street, SW, are currently programmed. In this section, an analysis of the reasonableness of the rezoning request will be presented Specifically, this section will include: • an analysis of the request's impact on public facilities; • an analysis of the request's consistency with the county's comprehensive plan; • an analysis of the request's compatibility with the surrounding area; and • an analysis of the request's potential impact on environmental quality. This site is located within the county Urban Service Area, an area deemed suited for urban scale development. The Comprehensive Plan establishes standards for: Transportation, Potable Water, Wastewater, Solid Waste, Drainage and Recreation. The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan and Land Development Regulations (LDRs) also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. SEPTEMBER 7, 1999 64 Policy 3.2 of the Future Land Use Element states that no development shall be approved unless it is consistent with the concurrency management system component of the Capital Improvements Element. For rezoning requests, conditional concurrency review is required. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based upon the most intense use of the subject property based upon the requested zoning. For residential rezoning requests, the most intense use (according to the County's LDRs) is the maximum number of units that could be built on the site, given the size of the property and the maximum density under the proposed zoning. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: 2. Existing Zoning District: 3. Proposed Zoning District: 4. Most Intense Use of Subject Property Under Existing Zoning District: 5. Most Intense Use of Subject Property Under Proposed Zoning District: *38.37 acres RS -6, Single -Family Residential District (up to 6 units/acre) RM -6, Multiple -Family Residential District (up to 6 units/acre) 230 Single -Family Units 230 Single -Family Units As per section 910.07(2) of the Concurrency Management Chapter of the County's Land Development Regulations, projects which do not increase density or intensity of use are exempt from concurrency requirements. This rezoning request is exempt from concurrency review because the requested zoning would not increase the allowed density of the site. Because the most intense use of the property will not increase, changing the property's zoning from RS -6 to RM -6 will not create additional impacts on any concurrency facilities. In this case, a detailed concurrency analysis will be done in conjunction with any new development on site. That concurrency analysis will address facility service levels and demand. Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Rezonings must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which include agriculture, residential, recreation, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are the following objectives and policies. Future Land Use Element Policies 1.11 and 1.12 Future Land Use Element Policy 1.12 states that the L-2, Low -Density Residential -2, land use designation is intended for residential uses with densities up to 6 units/acre. In addition, Future Land SEPTEMBER 7, 1999 65 EdOK�'� r'�i�L yrs' '* BOOK J Fr$Ut 9 y Use Element Policy 1.11 states that these residential uses must be located within the urban service area Since the subject property is located within an area designated as L-2 on the county's future land use plan map and is located within the county's urban service area, and the proposed zoning district would allow residential uses no greater than the 6 units/acre permitted by the L-2 designation, the proposed request is consistent with Policies 1.11 and 1.12. Future Land Use Element Objective 4 Future Land Use Element Objective 4 states that the county will reduce the number and length of trips on county roads. The site is located near several employment centers along 9`' Street, SW, and 27" Avenue. Many people who work in those employment centers live in moderately -priced, multiple -family housing. The RM -6 zoning district is intended for such uses. Therefore, the proposed rezoning will increase the opportunity for people who work in those areas to live near their jobs, thus reducing the length of their trips to and from work. For this reason, the request implements Future Land Use Element Objective 4. Future Land Use Element Objective 5 and Policy 5.3 This objective and policy indicate that the county shall allow and encourage a variety of housing styles, including multiple -family. By allowing multiple -family development on the subject property, the request implements Future Land Use Element Objective 4 and Policy 5.3. As part of its consistency analysis, staff compared the proposed request to all the objectives and policies in the plan and found no conflicts. Therefore, the request is consistent with the comprehensive plan. The following factors generally indicate that the subject property is appropriate for multiple -family development: • the site is adjacent to a major road, and new a major intersection; • the site is adjacent to a mobile home park; • the site is adjacent to an existing multiple -family zoning district; and • the site is near commercially zoned land. The following factors indicate that potential impacts on surrounding property could be mitigated: • Public right-of-way separates land to the west and south from the subject property. On the west, 27th Avenue has 80 feet of public road right-of-way. On the south, 90 feet of road and canal right-of-way separate the subject property from property in the Oslo Park subdivision. • Setbacks provide an additional 45 to 50 feet of separation between buildings on the site and buildings on surrounding property. County land development regulations require multiple - family developments to provide trees and hedges along thoroughfare plan roads (such as 13'' Street, SW and 27h Avenue) and vegetative buffers and opaque features where they abut single-family zoning districts. SEPTEMBER 7, 1999 • Multiple -family projects must go through the site planning process. Through that process potential impacts can often be mitigated by site design such as the placement of buildings, parking areas, open space, stormwater management areas, and landscaping. For these reasons, staff feels the requested zoning district would be compatible with adjacent residential development. Environmental protection regulations for the subject property are the same under both the existing RS -6 and the requested RM -6 zoning districts. In either case, the county's 10115% set aside requirement applies to any native upland plant communities on site. If an environmental survey determines that wetlands exist on the site, federal, state and local wetland protection regulations apply. If the environmental survey indicates that listed species live on the site, federal and state regulations apply. For these reasons, no adverse environmental impacts associated with this request are anticipated. Based on the analysis, staff has determined that the requested zoning district is compatible with surrounding areas, is consistent with the comprehensive plan, meets all concurrency criteria, will have no negative impacts on environmental quality, and meets all applicable rezoning criteria. Most importantly, the subject property is located in an area deemed suited for multiple -family residential uses. For these reasons, staff supports the request. Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve this request to rezone the subject property from RS -6 to RM -6 by adopting the attached ordinance. ATTACIFAMNTS 1. Rezoning Application 2. Approved Minutes of the August 12, 1999 Planning and Zoning Commission Meeting 3. Summary Page 4. Rezoning Ordinance County Attorney Vitunac did not administer the oath. CommunityDevelopmentDirector Bob Keatingreviewedthememorandumusing the zoning map on page 152 to illustrate his presentation. He recommended the Board approve the request by adopting the ordinance. Commissioner Stanbridge inquired about the RS -6 parcel (now a grove) to the north of the subject property. Director Keating advised that the property is currently vacant. Staff has suggested to those property owners that they also consider rezoning their property to RM -6. While the SEPTEMBER 7,1999 AA DOOK FquE A owners had no opposition, he understood they had a concern that the taxes might be increased if it were rezoned to RM -6. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Rene Renzi, 340 E. Waverly Place, observed there is a lot of development action along Oslo Road and inquired about the certainty of an interchange at Oslo Road and I-95. Director Keating explained that boththe MPO's TransportationPlan and the County's Transportation Element do include an Oslo Road interchange in their long-range plans. The County is currently working with a consultant who is preparing an Interchange Justification Report (ITR), which is about 1/3 complete. It will probably be another 8 to 9 months before it is completed and that will be the real determination as to whether there will be an interchange in the near future. Depending on funding, it would probably not occur before 7-10 years at the earliest. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Adams, the Board unanimously (4-0, Commissioner Ginn absent) adopted Ordinance No. 99-024 amending the Zoning Ordinance and the accompanying Zoning Map from RS -6 to RM -6, for property located at the northeast comer of 27 h Avenue and 1311 Street, SW (Kelly Road) and further described therein, and providing for an effective date. ORDINANCE NO. 99-2 4 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RS -6 TO RM -6, FOR PROPERTY LOCATED AT THE NORTHEAST CORNER OF 27TH AVENUE AND 13TH STREET, SW (KELLY ROAD), AND DESCRIBED HEREIN, AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and SEPTEMBER 7, 1999 68 CJ • WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing for this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: ALL OF TRACT 5, SECTION 26, TOWNSHIP 33 SOUTH, RANGE 39 EAST, (LESS ROAD RIGHT-OF-WAYS) INDIAN RIVER FARMS COMPANY S/D; ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 2, PAGE 25 OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, SAID LANDS LYING IN INDIAN RIVER COUNTY, FLORIDA. CONTAINING 38.37 ACRES, MORE OR LESS. Be changed from RS -6, Single -Family Residential District (up to 6 units/acre), to RM -6, Multiple - Family Residential District (up to 6 units/acre). All with the meaning and intent and as set forth and described in said Land Development Regulations. This ordinance shall become effective upon filing with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 7t' day of September, 1999. This ordinance was advertised in the Press -Journal on the 25'h day of August, 1999 for a public hearing to be held on the 76 day of September, 1999 at which time it was moved for adoption by Commissioner S t a n b r i d g e , seconded by Commissioner Adams , and adopted by the following vote: Chairman Kenneth R Macht A y e Vice -Chairman Fran B. Adams Ayp Commissioner Caroline D. Ginn A h s p n t Commissioner Ruth M. Stanbridge A y p Commissioner John W. Tippin A y e BOARD OF COUNTY COMMISSIONERS OF INDIAN COUNTY BY: Kenneth R Macht, Chairman ATTEST BY: ey Barton, C This rdinance was filed with the Department of State on SEPTEMBER 7,1999 the following date: BOOK .'' _ rAT- AN CEM the following date: BOOK .'' _ r^^r•• 11//��11IrrIII 2.000 hO I +L� F tl r. • e 9.A.5. PUBLIC HEARING - ROSELAND UNITED METHODIST CHURCH REQUEST FOR SPECIAL EXCEPTION USE APPROVAL FOR A BUILDING ADDITION PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF TBE CLERK TO TBE BOARD The Board reviewed a Memorandum of August 23, 1999: TO: James E. Chandler County Administrator HEAD CONCURRENCE: Community Development FROM: Stan Boling AICP Planning Director DATE: August 23, 1999 SUBJECT: Roseland United Methodist Church Request for Special Exception Use Approval for a Building Addition It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 7, 1999. DESCRIPTION & CONDITIONS: Architect John Dean, on behalf of Roseland United Methodist Church, has requested minor site plan and special exception use approval for a 3,580 sq. & building addition to the existing Roseland United Methodist Church main building located at 12962 Roseland Road, between 129` Court and 129' Place. The proposed use is for church classroom and office area; no daycare or school use is proposed. Because the site is zoned single-family residential, and the proposed addition exceeds 10% of the existing church floor area, special exception use approval is required for the project. Staff has reviewed and approved the minor site plan application for this project, subject to the Board of County Commissioners granting special exception use approval. Therefore, the minor site plan approval will become effective upon approval of the special exception use request. At this time, the Board of County Commissioners is to approve, approve with conditions, or deny the request to expand the special exception use. Pursuant to section 971.05 of the land development regulations (LDRs), the Board is to consider the appropriateness of the requested use for the subject site and surrounding area and ensure compliance with applicable specific land use criteria for places of worship. The Board may attach reasonable conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area. SEPTEMBER 7, 1999 70 • • Planning and Zoning Commission Action At its regular meeting of August 12, 1999, the Planning and Zoning Commission voted 5-0 to recommend that the Board of County Commissioners approve the special exception request (see attachment #4). 1. Area of Development: 39,600 sq. ft. 2. Zoning Classification: RS -3, Residential Single -Family up to 3 units/acre 3. Land Use Designation: L-2, Low Density Residential 2, up to 6 units/acre 4. Building Floor Area: Existing: 10,852 sq. ft. Proposed 3.580 sq. ft. (classrooms and office) Total: 14,432 sq. ft. Note: The 3,580 sq. ft. of additional building area will consist of 1,912 sq. ft. of added building area plus 1,668 sq. ft. of existing porch/corridor area that will be enclosed. 5. Other Improvements: In addition to the building addition, a small, secured (walled -oft) outdoor playground area will be constructed. 6. Open Space: Required: 40% Provided: 57% 7. New Impervious Surface Area: 1,912 sq. ft. 8. Off -Street Parking: Because no increase in sanctuary area or sanctuary seating is proposed, no additional parking spaces are required. All existing parking spaces will remain, including the main parking lot located on the south side of Roseland Road. 9. Stormwater Management: The site's existing stormwater management system will handle the proposed small increase in impervious surface area. Public Works has no objection to site plan approval. 10. Utilities: The site is currently served by county water and a septic system, and will continue to be so served after project completion. County Utility Services has no objection to site plan approval. Project construction will include relocation of the septic system and a grease trap, which must be permitted through the Environmental Health Department. Subject to that permitting, Environmental Health has no objection to site plan approval. 11. Landscape Plan: Along the portion of the project construction area that fronts Roseland Road, landscape improvements (understory trees and shrubs installed in a planter) will be added to the site's existing canopy trees. These improvements will satisfy Chapter 926 and 971 landscape requirements as applied to the project area of development. - 12. Traffic: It is estimated that the proposed project will result in only a small traffic increase. Therefore, no off-site traffic improvements are required. Also, no changes in parking or traffic circulation are proposed, and none are required. Traffic Engineering has no objection to site plan approval. SEPTEMBER 7, 1999 71 BOOK 13. Specific Land Use Criteria for Places of Worship: The project is subject to the places of worship specific land use criteria of Chapter 971.28(5)(d). These criteria are as follows: a. No building or structure shall be located closer than thirty (30) feet to any property line abutting a residential use or residentially designated property; Note: The proposed addition will be located more than 30' from any property boundary. b. Access shall be from a major thoroughfare unless otherwise approved by the Public Works Department; Note: No new access points are proposed. The site fronts a major thoroughfare roadway, and the existing access points were approved by the Public Works Department under previous site plans. C. Any accessory residential use, day care facility or school upon the premises shall provide such additional lot area as required for such use by this section and shall further be subject to all conditions set forth by the reviewing procedures and standards for that particular use. Accessory residential uses may include convents, monasteries, rectories or parsonages as required by these regulations; Note: No accessory residential, day care, or school use is proposed. d. A Type "C" buffer shall be provided along all property boundaries where the facility is located adjacent to a single-family residentially zoned property. A Type "D" buffer shall be provided along all property boundaries when the facility is located adjacent to a multiple -family residentially zoned property or agriculturally zoned property having a residential land use designation. 1. The Board of County Commissioners may waive or reduce the buffer requirements where the place of worship is located next to an existing cemetery, place of worship, child care facility, community center, or school. Consideration shall be given to security, noise, and visual impacts. Where a waiver or a buffer reduction is granted, normal perimeter landscaping requirements shall apply, and alternative requirements (such as fencing) may be required. Note: The proposed facility fronts one site perimeter only; that perimeter being the Roseland Road frontage of the project construction area. That construction area is separated from a single-family zoned property (owned by the church) by Roseland Road, a thoroughfare plan road. In accordance with landscape ordinance section 926.08(5), the separation provided by Roseland Road reduces the buffer requirement from a Type "C" to a Type "D". The proposed plan provides a Type "D buffer between the project construction area and Roseland Road. Therefore, this specific land use criterion is satisfied. Based on the above analysis, the proposed project satisfies all applicable places of worship specific land use criteria. 14. Concurrency: The applicant has committed to obtaining a final concurrency certificate prior to issuance of a building permit and has acknowledged all concurrency requirements. Therefore, all concurrency requirements related to minor site plan and special exception use approval have been satisfied. SEPTEMBER 7, 1999 72 15. Dedications and Improvements: Because the project involves minor site plan approval rather than major site plan approval, no road paving or sidewalk requirements apply. However, it should be noted that the existing sidewalk along Roseland Road will remain. At this time no right-of-way is required from this site for Roseland Road which consists of an 80' wide right-of-way along the subject site. Also, it should be noted that no project building improvements are proposed within the Roseland Road future ultimate right-of-way area (120' width). 16. Surrounding Land Use and Zoning: North: Residential/RS-3 South: Roseland Road, Church Parking Lot/RS-3 East: 129* Place, ResidentiaM-3 West. 129`' Court, Residential/RS-3 Based on the analysis performed, staff recommends that the Board of County Commissioners grant special exception use approval for the proposed church building addition. 1. Application 2. Location Maps 3. Site Plan 4. Excerpt from August 12, 1999 Planning and Zoning Commission Meeting Minutes Planning Director Stan Boling reviewed the memorandum using pages 161 and 162 to assist in his presentation. In recommending approval of the request he pointed out that the proposed addition was for church -use only and not for a day care or a school. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) granted special exception use approval for the proposed church building addition, as recommended by staff. 9.C.1. PUBLIC NOTICE ITEM -PUBLIC HEARING SCHEDULED FOR 9/14/99 - COUNTY -INITIATED REQUEST FOR AMENDING THE TEXT OF THE COMPREHENSIVE PLAN The Board reviewed a Memorandum of August 30, 1999: SEPTEMBER 7, 1999 73 BOCK � f �.U-t . BOOK P A c E TO: James E. Chandler County Administrator D ON HEAD CONCURRENCE: Ir Robert SE Keating, Community Development D' for THROUGH: Sasan Rohani, AICP S 'Ivy Chief; Long Range Planning FROM: Peter J. Radke� . Economic Development Planner DATE: August 30, 1999 SUBJECT: Notice of Scheduled Public Hearing for the September 14,1999 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 September 7, 1999. DESCRIMON AND CONDiTIONC: Please be advised that the following public hearing has been scheduled for Board consideration at its September 14, 1999 meeting. 1. County initiated request to amend the text of the comprehensive plan. (Legislative) The above referenced public hearing date is provided for the Board's information. No action is needed. The Chairman read the title into the record. NO ACTION REQUIRED OR TARN. (CLERK'S NOTE: NUMING SUBSEQUENTLY CANCELED DUE TO HURRICANE FLOYD AND RESCHEDULED FOR OCT. 14, 1999.) 9.C.2. PUBLIC NOTICE MM -PUBLIC HEARING SCHEDULED FOR 9/14/99 - TOBACCO ORDINANCE The Board reviewed a Memorandum of September 1, 1999: SEPTEMBER 7, 1999 0 74 TO: Board of County Commissioners FROM: Charles P. Vitunac, County Attorney's Office DATE: September 1, 1999 RE: Tobacco Ordinance At the request of SWAT, a student group against the use of tobacco products, the Board directed our office to prepare the attached ordinance, which will be presented to the Board for final adoption September 14, 1999. The ordinance makes it a violation of County ordinance to sell tobacco products by means of self-service merchandising in any establishment which allows people under the age of 18 to shop. Recommendation Staff recommends that the Board adopt this ordinance after public hearing. The Chairman read the title into the record. NO ACTION REQUIRED OR TAKEN. (CLERK'S NOTE: MEETING SUBSEQUENTLY CANCELED DUE TO HURRICANE FLOYD AND RESCHEDULED FOR OCT. 14,1999.) 9.C.3. PUBLIC NOTICE ITEM- PUBLIC HEARING SCHEDULED FOR 9/14/99 - MOTOR VEHICLE TITLE LOAN INDUSTRY REGULATION ORDINANCE The Board reviewed the following title for the proposed ordinance: Public Hearing - September 14, 1999 Public Notice Item - September 7, 1999 Agenda AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO REGULATION OF THE MOTOR VEHICLE TITLE LOAN INDUSTRY; PROVIDING A TITLE; PROVIDING DEFINITIONS; PROVIDING FOR CONDITIONS FOR ENGAGING IN TITLE LOAN TRANSACTIONS; PROVIDING FOR A MAXIMUM INTEREST RATE; PROVIDING SEPTEMBER 7, 1999 75 BOOK EOE L3 FOR REQUIREMENTS UPON TRANSACTION SATISFACTION AND DEFAULT; PROVIDING FOR RIGHT TO REDEEM AND LOST TITLE LOAN AGREEMENTS; PROVIDING FOR LICENSES; PROVIDING FOR RECORD KEEPING REQUIREMENTS; PROVIDING FOR VIOLATIONS; PROVIDING FOR ENFORCEMENT AND PENALTIES; PROVIDING FOR HEARINGS AND APPEALS; PROVIDING FOR TRANSITION PERIOD; PROVIDING FOR APPLICABILITY; PROVIDING FOR REPEAL OF LAWS IN CONFLICT; PROVIDING FOR SEVERABILM.- PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. The Chairman read the agenda item title into the record. NO ACTION REQUIRED OR TARN. (CLERK'S NOTE: ME=G SUBSEQUENTLY CANCELED DUE TO HURRICANE FLOYD AND RESCHEDULED FOR OCT. 14, 1999.) 11.A.1. PUBLIC HEARING DATE SCHEDULED FOR ADOPTION OF LAND DEVELOPMENT REGULATIONS a DR) AMENDMENTS - WABASSO CORRIDOR PLAN AND PRIVATE PIERS The Board reviewed a Memorandum of August 31, 1999: TO: James E. Chandler County Administrator D ION HEAD CONCURRENCE: ilo Robert M. Keating, Al Community Development Direc FROM: Stan Bo1mAICP Planning Director DATE: August 31, 1999 SUBJECT: Request to Set Public Hearing Date for Adoption of Land Development Regulation (LDR) Amendments: Wabasso Corridor Plan and Private Piers It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 7, 1999. SEPTEMBER 7, 1999 76 BACKGROUND: On May 4, 1999 the Board of County Commissioners held its second of two public hearings on a set of proposed LDR amendments. Those amendments included proposed changes to the Wabasso Corridor Plan requirements and allowances for "private piers" designed for non -boating uses. At the May 41' hearing, the Board tabled adoption of the Wabasso Corridor Plan and private piers amendments so that these proposals could be workshopped and then brought back to the Board. Recently, these proposals were workshopped and staff is now requesting that the Board schedule a public hearing at which it will consider adoption of proposed LDR amendments related to these two proposals. ALYSIS: ■ Wabasso Corridor Plan Requirements On May 4,1999, the Board of County Commissioners held its second public hearing on a set of land development regulation (LDR) amendments that included proposed changes to the Wabasso Corridor Plan requirements (see attachment #1). The proposed changes had originated from several Wabasso Corridor Plan Task Force workshops and had been reviewed by the Professional Services Advisory Committee (PSAC) and the Planning and Zoning Commission (PZC). At its May 46 meeting, the Board directed staff to hold a public workshop to get input from Wabasso area residents and to report back to the Board with recommendations (see attachment #2). On August 23, 1999, staff held a 6:30 pm public workshop in Wabasso at the Environmental Learning Center. Prior to the workshop, staff sent to area property owners and residents a letter that contained a meeting notice and a summary of the proposed LDR changes. The August 23 d workshop was attended by approximately 55 citizens and two Commissioners, and included an opening staff presentation and an extensive question and answer period. General input from the workshop is presented in the attached meeting summary (see attachment # 3). At the end of the workshop, there appeared to be general support for the proposed LDR amendments, and some support for developing higher standards and/or greater restrictions within the corridor for CR 510 properties located east of US 1. In staffs opinion, the August 231d workshop helped to verify that there is general support for the proposed LDR amendments, especially since those amendments would address some concerns expressed about current allowances. There seem to be strong opinions but no consensus on developing stricter standards along CR 510 east of US 1. ■ Private Piers Private observation/fishing piers On May 4, 1999, at the second of two advertised public hearings on proposed LDR amendments, the Board directed staff to hold a workshop on the issue of "private piers" and report back to the Board (see attached minutes). On August 27, 1999, staff held a public workshop on private piers. At the workshop, after a discussion of concerns expressed at the May 4' Board hearing, there was a consensus among workshop attendees for the County to revise the LDRs to distinguish private observation/fishing piers from boat docks, and to allow such piers in the unincorporated county, subject to the following conditions: SEPTEMBER 7,1999 77 rCOOKPAGE • limit private observation /fishing piers to a water depth of two feet mean high water (MHW) or less • require appropriate signage on all private observation/fishing piers stating prohibition of boat mooring • limit maximum length/projection of private observation/fishing piers to 35 feet beyond water's edge (MHW line) or 25% of the waterway's width, whichever is less • require railings with pickets or similar bars along the water -ward sections of the access walkway and terminal platform (as a deterrent to boat dockages) • require the deck to be at least five feet above MHW • prohibit private observation/fishing piers in the Pelican Island National Wildlife Refuge (due to overriding public interest) It is staffs position that it would be appropriate to incorporate these conditions into LDR Chapter 932, Coastal Management, the chapter that currently contains regulations for single-family docks. Staff is requesting Board authorization to set a public hearing for adoption of an amendment to Chapter 932 (and Chapter 901, Definitions) relating to allowance of private observation/fishing piers subject to the conditions specified above. ■ Public Hearing for the Amendments Both proposed amendments can be considered at the same public hearing. The proposed amendments may be adopted at a regular Board of County Commissioners meeting, subject to required public advertizing timefirames. One hearing date that would meet such timeframes is the regular Board meeting of September 28, 1999. Staff recommends that the Board of County Commissioners set a September 28, 1999 public hearing date, or any other date that complies with advertizing timeframes, for adoption of the proposed LDR amendments related to Wabasso Corridor Plan requirements and private piers. 1. Proposed Changes to Wabasso Corridor Plan Requirements 2. Excerpt From May 4, 1999 Board of County Commissioners Minutes 3. August 23, 1999 Wabasso Corridor Meeting Summary Planning Director Stan Boling briefly reviewed the above memorandum. In response to Chairman Macht's concerns about the penalty for using a pier for a dock, County Attorney Vitunac stated that penalties will depend on how the case is prosecuted. If prosecuted by the Code Enforcement Board, the penalty would be to correct SEPTEMBER 7, 1999 78 the action or be fined. If the case is taken to criminal court, the penalty is a fine of up -to - $500 and 6 months in jail. Believing that it was inappropriate to put someone in jail for this type of violation, Chairman Macht suggested that revocation of the permit and removal of the pier might be appropriate and a deterrent. County Attorney Vitunac understood the suggestion and Community Development Director Bob Keating advised that staffwould investigate the suggestion and bring back their recommendation at the public hearing. Commissioner Stanbridge suggested new terminology be used since the words "dock" and "pier" are used interchangeably, and Environmental Planning & Code Enforcement Chief Roland M. DeBlois stated that staff is recommending the term "observation/fishing pier". Chairman Macht concurred with the Task Force and suggested that a sign be affixed saying "No Docking is Permitted". ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Grin absent) scheduled the public hearing date for September 28, 1999, as recommended in the memorandum. 11.A.2. AUTHORIZATION TO INITIATE A REQUEST FOR PROPOSALS TO SELECTANAFFORDABLE HOUSINGDEVELOPER TO RECEIVE A STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) FUND SET ASIDE THAT CAN BE USED TO MATCH HOME INVESTMENT PARTNERSHIP PROGRAM (HOME)FUNDS The Board reviewed a Memorandum of August 31, 1999: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keating, AICP Community Development Direct FROM: Sasan Rohani, AICPS -10�. Chief, Long -Range Planning SEPTEMBER 7, 1999 79 DATE: August 31, 1999 SUBJECT: REQUEST FOR AUTHORIZATION TO INITIATE A REQUEST FOR PROPOSALS TO SELECT AN AFFORDABLE HOUSING DEVELOPER TO RECEIVE A STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) FUND SET ASIDE THAT CAN BE USED TO MATCH HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDS. It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of September 7, 1999. BACKGROUND The county's Local Housing Assistance Program has been in effect since June of 1993. During that time, the county has provided 368 loans to individual applicants who applied for assistance. According to state rules and regulations as well as the county's requirements, SHIP funds may also be used to supplement or match other state and federal funds such as the Home Investment Partnership (HOME) Program. In the past, the county has used SHIP funds to match CDBG funds in the Wabasso area. As of this time, however, the county has not set aside SHIP funds for any private developers. Recently, a private developer contacted county staff and requested that a portion of the county's SHIP funds be set aside for use by his clients as part of a development project to be partially funded through the HOME program. For FY 1999-2000, the county is scheduled to receive $750,755.00 of SHIP funds. As structured, the HOME program provides down payment and closing cost assistance to eligible persons for purchase of affordable housing. The HOME program assistance takes the form of a no interest, non -amortized, second mortgage loan to the homebuyer. That loan does not have to be paid back as long as the borrower continues to reside in the house and occupies it as his principal residence. The remaining cost of the house is financed with a first mortgage loan through sources such as FHA, sub -prime lenders, or others. HOME funds must be used for down payment and closing costs associated with the purchase of single-family, owner occupied affordable housing units by very low and low income households. To receive HOME funds in the current cycle, interested affordable housing developers must apply to the state by November 12, 1999. Like many grant programs, the HOME program is a competitive grant process. To maximize scores in this process, applicants need to secure a local match. One source of funds which may be used as a local match for HOME program funds is SHIP money. As part of a HOME grant project, SHIP funds may be used to pay all or a portion of applicable impact fees. In that case, a bank or other financial institution would take a first mortgage; the HOME program would take a second mortgage, and the SHIP program would take a third mortgage on each assisted home. Recently, a developer approached county staff and requested that the county set aside $360,000 in SHIP funds over three fiscal years for his use as a HOME program match. Staff informed the developer that no SHIP funds could be set aside for the exclusive use of one developer unless all developers had the opportunity to apply for SHIP set aside funds through a competitive selection process. As a result, staff has developed the attached request for proposals (RFP) to competitively select a developer for whom SHIP funds will be set aside for use as a HOME program local match. SEPTEMBER 7, 1999 80 ANALYSIS - One of the goals of the county's local housing assistance plan is to increase home ownership for very low and low income households. In many cases, an eligible household can afford a mortgage payment, but cannot save money for a down payment and closing costs. With a combination of HOME program funds and SHIP program funds, eligible households may have the opportunity to acquire a housing unit which is affordable. While implementing the county's local housing assistance plan, the county must ensure that all state requirements and local requirements are met. One state requirement is that all funds for a state fiscal year must be encumbered within 12 months after the end of the fiscal year and must be expended within 24 months after the end of the fiscal year. With the county's SHIP program income increasing every year, that requirement may become difficult to meet in future years. Since establishment of the county's affordable housing trust fund, the amount of SHIP funds deposited in the SHIP trust fund has increased due to two principal factors. First, the SHIP allocation amount that the county receives from the state has increased. In the first 3 years of the program, the county's allocation was $250,000.00 per year; for FY 1998-1999, the county received $903,723.00. Second there are more and more applicants who are paying back their loans, with the loan repayment amounts added to the SHIP trust fund. In FY 1998-99, the trust fund's other program income totaled $79,185.15. So far, all SHIP funds have been expended in a timely manner, mainly due to the large demand existing in the community and the efforts made by local financial institutions to utilize SHIP funds for their eligible clients. Staff, however, believes that, with the increased funding in the future, it may become more difficult to utilize SHIP funds through only individual applications. At this point, it seems feasible to set aside up to $150,000 of the county's annual SHIP allocation for use by eligible clients of an affordable housing developer. Currently, the County's local housing assistance program provides for impact fee loans to very low and low income persons. If authorized by the Board, the County will advertise the attached RFP for a set aside of up to $150,000 of the county's SHIP allocation per fiscal year for the next three fiscal years. This set aside amount of SHIP funds will be available for the exclusive use of the selected developer's clients as a local match for HOME funds. As a requirement of this set aside, the selected developer will assist his clients in obtaining first mortgages from a bank and second mortgages for down payment and closing costs from the HOME program. The County will then provide a SHIP loan to the developer's clients for appropriate impact fees. By setting aside a certain amount of SHIP funds and thereby assuring a developer that his qualifying, eligible clients will receive SHIP loans, the county will benefit in several ways. First, the set aside will increase the probability that a local development project will receive state HOME funds. Second, the set aside will ensure that a certain amount of the annual SHIP allocation will be encumbered. Third, the set aside will make distribution of a portion of the annual allocation more efficient. Finally, the set aside will enhance the county's economy by increasing the amount of new construction. Through the developer selection (RFP) process, staff will ensure that the developer chosen to receive the SHIP set aside will meet all SHIP requirements, including credit and income eligibility, employment status, maximum assets, and others. Also through this process, staff will ensure that the selected developer will provide a sufficient amount of SHIP funds to very low income households. SEPTEMBER 7, 1999 81 BOOK GGOOK I � �,-! Pr1,l--r:3,I— P,,, ALTERNATIVES The Board of County Commissioners has two alternatives regarding the proposed SHIP fund set aside and the draft RFP. These alternatives are: Not to set aside SHIP funds and not to advertise the RFP To set aside SHIP funds and to advertise the RFP Based on the analysis, staff supports the second alternative. DEVELOPER SELECTION CONIlVIITTEE If the Board decides to set aside the SHIP funds and directs staff to initiate the RFP process, a developer selection committee will be established to review the proposals, rank the proposals, and recommend selection of a developer. A three member committee consisting of the community development director, a representative from the county attorney's office (Terrence O'Brien), and a representative from the budget office (Jason Brown) may perform this task. RECOMMENDATION Staff recommends that the Board of County Commissioners : • agree to set aside $150,000 of SHIP funds per fiscal year for the next three fiscal years for eligible clients of affordable housing developers ; • authorize the Community Development Director to advertise the attached RFP; • direct the community development director to establish a three member developer selection committee to process proposals, rank proposals, and recommend selection of a developer, and submit the results of the ranking to the Board for approval. Attachments 1. Draft notice of request for proposal 2. Draft request for proposal document Community Development Director Bob Keating reviewed the memorandum and explained the alternatives and recommendation in detail. He advised that other counties are using similar processes. The County's probability of receiving HOME funds would be enhanced by moving forward with staff's recommendation. Chairman Macht thought the term "developer" implies a development, and Director Keating explained that in discussions with a developer, he would get one parcel of property, actually subdivide it into single family lots that meet the zoning criteria of the district and build the single family homes and sell them to individuals who would get the financing and who would actually get the SHIP and HOME funds and a conventional mortgage. Commissioner Tippin stated that the developer who has been discussing this matter with staffhas a special interest in a property owned by a relative and he would like to abstain from the vote. SEPTEMBER 7. 1999 82 County Attorney Vitunac asked if the vote would in any way affect Commissioner Tippin's personal financial interest, and Commissioner Tippin explained that if the property is sold, it is possible he would receive funds from the sale. voting. County Attorney Vitunac opined that Commissioner Tippin should abstain from (CLERK'S NOTE: CONFLICT OF INTEREST IS ON FILE WITH THE BACKUP OF THIS MEETING IN THE OFFICE OF THE CLERK TO THE BOARD.) ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (3-0, Commissioner Tippin abstained and Commissioner Ginn absent) approved staffs recommendation as follows: agreed to set aside $150,000 of SHIP funds per fiscal year for the next three fiscal years for eligible clients of affordable housing developers; authorized the Community Development Director to advertise the proposed RFP; and directed the Community Development Director to establish a three-member developer selection committee to process proposals, rankproposals, andrecommend selection of a developer and submit the results of the ranking to the Board for approval, as recommended by staff. 11.A.3. REQUEST FROM WESTONREAL ESTATE EWESTMENT CORP. FOR PERMISSION TO RELOCATE GOPHER TORTOISES FROM THE BERMUDA CLUB DEVELOPMENT SITE TO THE WABASSO SCRUB CONSERVATION AREA The Board reviewed a Memorandum of August 31, 1999: TO: James E. Chandler County Administrator DEYI&N4ENT HEAD CONCURRgNCE: Ro M. Keating, A1 -CP Community Development Dire for FROM: Roland M. DeBlois��CP Chief, Environmental Planning SEPTEMBER 7, 1999 83 Fi BO0K DATE: August 31, 1999 SUBJECT: Request from Weston Real Estate Investment Corporation for permission to relocate gopher tortoises from the Bermuda Club development site to the Wabasso Scrub Conservation Area It is requested that the data herein be given formal consideration by the Board of County Commissioners at its regular meeting of September 7, 1999. On April 6, 1999, the Board of County Commissioners approved a Conceptual Planned Development (PD) and Special Exception Use for the Bermuda Club project, located between the Indian River Lagoon and S.R. AIA, north of Sea Oaks development. An environmental survey that was required for permitting of the Bermuda Club project revealed the presence of approximately two dozen gopher tortoises residing on the property. Gopher tortoises are listed as "species of special concern" by the Florida Fish and Wildlife Conservation Commission (FWC). The FWC requires a developer of occupied gopher tortoise habitat to relocate tortoises to an approved relocation site or, as an alternative, to pay into an FWC conservation fund earmarked for acquisition and protection of gopher tortoise habitat. Environmental Services, Inc., environmental consultant for the developers of Bermuda Club (Weston Real Estate Investment Corporation), is requesting permission from the County to use the Wabasso Scrub Conservation Area as a recipient site of tortoises relocated from the Bermuda Club property. As such, this matter is being presented for Board consideration to allow the relocation. The Wabasso Scrub Conservation Area was acquired in 1995 under the county environmental lands program with a 50% cost -share grant from the Florida Communities Trust (FCT). The approved management plan for the property provides that the primary objective of the purchase was resource conservation, with a secondary objective of compatible passive recreational access. The County has received scrub jay mitigation credit for a portion of the Wabasso Scrub property relating to expansion of C.R. 512 in Sebastian. The Wabasso Scrub property is also a key mitigation component of the Sebastian Area -Wide Scrub -Jay Habitat Conservation Plan that is near completion. Scientific research suggests that the carrying capacity of gopher tortoises for habitat purposes is roughly two tortoises per acre. Environmental Services, Inc. is requesting permission to relocate up to 24 gopher tortoises to the southeast —28 acres of the Wabasso Scrub property, provided a survey of the Wabasso Scrub property finds that there is sufficient habitat to accommodate the relocation without adversely affecting the existing gopher tortoise population. Staff's initial reaction to the request was that the County should not give away mitigation value of public land to private developers without gaining some public benefit in return. However, the County does not currently have a gopher tortoise survey of the Wabasso Scrub property. The County is obligated under an FCT Grant Award Agreement to survey fauna on the property, including gopher tortoises. By granting permission for the Wabasso Scrub to be the recipient site, the County will gain free survey information that would otherwise have to be obtained via payment to a private contractor. In that respect, the County is getting something in return for allowing the relocation. The number of gopher tortoises allowed to be relocated to the Wabasso Scrub property will depend on the survey results, whereby the FWC will allow a population of no more than two tortoises per acre. Another consideration is that, under FWC requirements, a developer may opt to pay a fee -in -lieu of tortoise relocation, which could result in the direct loss of tortoises on the development site. Therefore, by allowing the relocation to take place, the County is furthering its objectives to contribute to the preservation of rare species, in the public interest. SEPTEMBER 7. 1999 84 • Staff recommends that the Board of County Commissioners grant the requested permission to relocate up to 24 gopher tortoises to the Wabasso Scrub Conservation Area, provided the requestor provides the parameters and results of a gopher tortoise survey to the County free of charge, and provided the survey results indicate that the Wabasso Scrub habitat has the capacity to accommodate the relocation, according to FWC's standard of no more than two tortoises per acre. Environmental Planning & Code Enforcement Chief Roland M. DeBlois reviewed the memorandum using an aerial view to enhance his presentation and show the area to which the gopher tortoises would be relocated. Vice Chairman Adams was concerned that relocation of gopher tortoises might infect a new population with the disease, fibro papilloma, and Mr. DeBlois responded that was the reason for trying to relocate the gopher tortoises in the near proximity. In response to Commissioner Stanbridge's concern about mitigation for gopher tortoises for future Countyprojects, Mr. DeBlois agreed it was an issue, however, the County will be losing only a little reserved mitigation. He expected that most of the scrub issues that the County will experience in its future developments will diminish because most of the scrub remaining is either publicly owned or on public land. Mr. DeBlois stated the developer is preparing to do the survey of one-third of the Wabasso scrub property. He recommended that even though that would be the area they would be using for relocation, the Commission could specify that the survey be done of the whole area as a trade-off. He felt the relocated tortoises would not remember they are obligated to stay on a third of the property, and believed the developer would be willing to survey the whole property. Commissioner Stanbridge felt the entire area should be surveyed and Vice Chairman Adams agreed. Commissioner Tippin commented he was an "expert" on gopher tortoises since his daughters and their friends have been bringing the species to his property and he believed his property was supporting more than two gopher tortoises per acre. One of the tortoises is named `Rondo", which was treated by a veterinarian after an encounter with a car. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) granted permission to Weston Real Estate Investment Group Corp. to relocate up to 24 gopher SEPTEMBER 7, 1999 85 BOOK I JL,, i=U F_ �� '� tortoises to the Wabasso Scrub Conservation Area, provided they provide the parameters and results of a gopher tortoise survey of the entire Wabasso Scrub Conservation Area to the County free -of -charge, and provided the survey results indicate thatthe Wabasso Scrub habitat has the capacity to accommodate the relocation, according to the standards of the Florida Fish and Wildlife Conservation Commission of no more than two tortoises per acre, as recommended in the Memorandum and amended by the Board. 11.AA POLICYESTABLISHED(GRANDFATHERING) FORNON- CONFORMING POT-BELLIED PIGS IN RESIDENTIAL AREAS The Board reviewed a Memorandum of August 31, 1999: TO: James E. Chandler County Administrator DEP HEAD CONCURRENCE: I " / Robert 9. Keatin , AICP Community Developmentector/ FROM: Roland M. DeBlo>s,,*'AICP Chief, Environmental Planning DATE: August 31, 1999 SUBJECT: Request for Board approval of policy regarding non -conforming Pot-bellied pigs in residential areas It is requested that the data herein be given formal consideration by the Board of County Commissioners at its regular meeting of September 7, 1999. DESCRIPTION AND CONDITIONS On April 6, 1999, staff advised the Board of County Commissioners of the County Code Enforcement Board's unwillingness to enforce the prohibition of keeping pot-bellied pigs in residential areas, in cases where pigs were kept as pets prior to a Code amendment clarifying the prohibition (see attached minutes). At the April 6 Board meeting, the Board instructed staff to hold a public workshop to determine if some "middle -ground" could be reached, short of the County Commission pursuing a remedy in court to require the Code Enforcement Board to enforce the pig prohibition. On June 3, 1999, staff held a public workshop and received input from pot-bellied pig owners and from neighbors of pig owners concerned about public nuisance (see attached workshop minutes). Staff is now reporting to the Board on the outcome of the workshop, and is requesting that the Board consider establishing a policy to allow "grandfathering",of pet pigs that existed at residences prior to the Code clarification (of May 1998), but with conditions to minimize public nuisance. SEPTEMBER 7, 1999 • ANALYSIS At the June 3 workshop there was a consensus that, in the interest of equity and fairness, a pet pig that existed in a residential area prior to the Code clarification should be allowed to stay for the duration of the pig's lifetime (12 to 20 years). However, that allowance should be conditioned upon the pig's owner taking specific actions to minimize nuisance impacts to neighbors. Attendees of the workshop considered the following issues: • Size of the pig (e.g., no larger than 150 lbs.) • Location of the pig (e.g., indoors, outdoors, duration outdoors, setback from property lines) • Visual buffers from neighbors (fences, vegetation) • Sanitary control (concerns of potential odor, flies) Regarding pig size, the consensus at the workshop was that it would be unfair and potentially inhumane to make pig size a condition of whether it could stay. The concern was that there was no size limit prior to the Code clarification, and a weight limit might promote a severe diet or starving of a pig to meet a weight limit, which would be inhumane. Regarding location of where a pig is kept, the consensus was that pigs should be restrained or fenced such that they could not root or roam along neighbor property lines. Also, there should be visual buffers (e.g., privacy fences and/ or heavy vegetation) for the neighbors' sake. There was also discussion that, on lots smaller than %z acre, there would be a particular need for six-foot privacy fencing, whereas such fencing may not be necessary on lots % acre or larger. On the issue of sanitary control, there were different opinions expressed on whether there is a sanitation concern beyond what is normally associated with other pets such as dogs. The conclusion was to recommend that a landowner be required to keep sanitary conditions to alleviate potential odor and/or flies. It was also the consensus that any pigs grandfathered and allowed to stay should be registered with Animal Control, sterilized, and vaccinated. Moreover, it was suggested that a microchip could be implanted under the pig's skin by Animal Control, which would allow tracking of the pig to ensure it is not replaced or move to another location in violation of the grandfathering clause. RECOAE%IENDATION Staff recommends that the Board of County Commissioners establish a policy to allow pet pigs in residential areas in cases where the pigs were kept as pets prior to May 1998, but only under the following conditions: 1. The pet pig owner must provide evidence that the pet pig was kept at a subject residence prior to May 1998. 2. The pet pig must be registered with Animal Control, sterilized, and vaccinated on a current basis. Moreover, the pig owner must pay to have a microchip installed on the pig for Animal Control tracking/record keeping purposes. 3. The area where the pet pig is allowed to roam outdoors must be cordoned off to prevent the pig from accessing within ten feet of a property line. 4. The outdoor location where the pig is allowed to roam must be completely screened from neighboring property by a fence and /or vegetation. On lots less than %z acre in size, a six-foot privacy is required for screening. 5. The outdoor location where the pig is allowed to roam must be kept sanitary to alleviate potential odors and infestation of flies. ATTACHED 1. Minutes excerpt of the April 6, 1999 BCC meeting 2. (Unapproved) minutes of the June 3, 1999 pig workshop. SEPTEMBER 7,1999 87 • Environmental Planning & Code Enforcement Chief Roland M. DeBlois reviewed the memorandum and explained the issues. He also reported on the workshop held with interested parties concerning the issues and summarized the resulting recommendations which would become a policy if approved by the Board. Heidi Lewis, 656 26' Avenue, gave an historical account of how she acquired her two pet pot-bellied pigs. She spoke of new hedges, findings of the Health Department after they examined her property as the result of a complaint, and compared her pigs to dogs and dolphins. She was anxious to have her pets back at her home. She had no problem with providing a 6 -foot perimeter fence within her existing fence. Michael Cooper lives at 666 26' Avenue, which is adjacent to Ms. Lewis' property. He was unhappy with the recommendations citing smell and flies and questioned why the matter was back before the Commission when that body had established the ordinance prohibiting potbellied pigs in a residential neighborhood. County Attorney Vitunac explained that the County Attorney's office represents both the Board and the Code Enforcement Board and in the event of a lawsuit, they would be suing each other. The compromise solution was effected by having all the people sit down and see if there was a way to establish reasonable regulations so the people could keep the potbellied pigs until they die or move away. No new pigs can come in. The purpose of this agenda item was to see if the five conditions will solve the problem. If there is still a problem with pollution, flies, and smell, the conditions would be violated and the Code Enforcement Board will take action against the property. The grandfather issue would no longer be argued; public health and decency would be the issues. On Mr. Cooper's request, Mr. DeBlois explained two specific conditions regarding fencing as they would apply to Ms. Lewis' property. Vice Chairman Adams was unsure that these conditions would be the solution. She was raised on a farm and had raised pigs and has had potbellied pigs. The pet issue puts it in a whole different perspective. She was concerned that pet goats and miniature horses might end up being part of the issue and looked to the County Attorney for assurances. County Attorney Vitunac recounted how this problem came about. It is thought that this is a unique event and the regulations will solve it and the issue will go away over time. SEPTEMBER 7, 1999 ON MOTION by Commissioner Tippin, SECONDED BY Commissioner Adams, the Board unanimously (4-0, Commissioner Ginn absent) established a policy to allow pet potbellied pigs in residential areas in cases where the pigs were kept as pets prior to May 1998, under the five conditions set forth in the memorandum, as recommended by staff. 11.B.1. PRESENTATION OF LOCAL MITIGATION STRATEGY AND AUTHORIZATION FOR SUBMISSION TO THE DEPARTMENT OF COMMUNITY AFFAIRS FOR FINAL COMPLIANCE REVIEW - TREASURE COAST REGIONAL PLANNING COUNCIL - CONTINENTAL SHELF ASSOCIATES, INC. The Board reviewed a Memorandum of August 26, 1999: TO: Honorable Board of County Commissioners THROUGH: James E. Chandler, County Administrator FROM: Doug Wright, Director Emergency Services DATE: August 26, 1999 SUBJECT: Presentation of the Indian River County Local Mitigation Strategy and Authorization for Submission to the Department of Community Affairs for Final Compliance Review On May 19,1998, the Board of County Commissioners approved a Contractual Services Agreement between the Florida Department of Community Affairs (DCA) and Indian River County wherein the County would develop a Local Mitigation Strategy (LMS). Funding in the amount of $105,000 was made available to the County and all municipalities to complete a single, unified LMS and to assist in completion of planning and vulnerability assessment activities with the goal of breaking the costly cycle of recovery and rebuilding after a disaster occurs. The DCA determined the total amount to be allocated and how the funds would be divided among the municipalities in the County. The DCA advised that all funding amounts were individually calculated based on vulnerability of each city and county in terms of repetitive loss, -population, risk and mutual aid participation. The funding allocated by DCA was as follows: SEPTEMBER 7, 1999 89 Fr_ BOOK 110 rn'E Fellsmere $ 7,500* Indian River Shores $15,000* Orchid $ 2,500* Sebastian $15,000* Vero Beach $15,000* Unincorporated $50,000 $105,000 5.500 (*10% Coordination Fee for the County) Total Award $110,500 Subsequent to approval of the above referenced contract, the County entered into sub -contracts with each of the five municipalities. An organizational meeting was held, with representatives from all municipalities, County departments, public utilities, private and non-profit agencies, and state agencies in attendance. The DCA gave a presentation at the meeting on the Scope ofWork required and the purpose of developing a LMS. The Working Group voted to seek the services of a consultant and it was decided that the Treasure Coast Regional Planning Council was the most appropriate entity to provide this service and subsequent to negotiations, a contract was approved by the Board of County Commissioners with the TCRPC in the amount of $83,087 to assist the Group in development of a Local Mitigation Strategy. The Working Group decided that a better LMS plan could be developed if the funding allocations were pooled. Staff was able to negotiate a contract at $27,413 less than the available grant funds with the goal of using the balance of the pooled funds for another purpose to be determined later. Since May 20, 1998, the Working Group has held monthly meetings and staff has spent a copious amount of time assisting the TCRPC and its consultant, Continental Shelf Associates, Inc., in the process of preparing the LMS. It is fair to say that this project was much greater in scope than originally envisioned. In the event of a disaster, local governments who have completed LMS planning activities will be ahead of the game. They will have the chance to initiate changes in their communities that can permanently reduce the risk of future losses, an opportunity that is often lost in the rush to rebuild after a disaster. By having an LMS, our county and municipalities will be in a better position to obtain any mitigation fiords that might become available in post -disaster situations. By identifying and prioritizing projects before a disaster occurs, our county WILL already have gathered the kind of information that is typically required on applications for post -disaster funding which will reduce the time generally required to complete the application documents. The LMS will also help our county identify mitigation opportunities and seek funding from various sources before a disaster hits so that the impact on our communities will be lessened The Treasure Coast Regional Planning Council is prepared to present the LMS to the Board for consideration and authorization to submit it to the Department of Community Affairs for Final Compliance Review. After comments are received from DCA, staff will present the final LMS to the Board for adoption by resolution. RECOMMENDATION: Staffrecommends the Board review the Local Mitigation Strategy and authorize its submittal to the Department of Community Affairs for Final Compliance Review. After the DCA review is completed, the LMS will be presented to the Board for adoption and implementation. ATTACHMENTS: 1. LMS 1999 Prioritized Mitigation Projects List 2. LMS Working Group Membership List SEPTEMBER 7, 1999 .c 0 0 Emergency Services Director Doug Wright introduced the presenter of the Local Mitigation Strategy. Linc Walther, of Continental Shelf Associates, Inc., the consultant for the Treasure Coast Regional Planning Council, made his presentation using the following displayed on the ELMO. SEPTEMBER 7, 1999 What Drives Hazard Mitigation? �., �i�.....r l:G � ',L' ��(/."J"l.l'� ,� iii V'; ✓,? i ;��!��! 07 -,- Proposed Amendments to the Stafford fiord Act *Cost Shwe for *cost Share for Prewts Affifiqatbn projeeft in Cornmua b ies **horst in communlies with anA&n*W.UNS; anA 0Pw'.UV's 91 BOOS Phu F, Why Participate in the LMS Process? Elements in Developing A local Hazard Mitigation Strategy u Pwview Feng Frawwwwk md at % n Iro.. . SEPTEMBER 7,1999 BOOK FAGUE - LMS Planning Process UNIRM HAZARDS PREPARE 00" AOBJEamres ■aaroR 0aRErPMAl10N "AEE UNTO R WRO01YEN70PRONE RT INSMMONAL :•RRxNaa�aPdr�e/mod� laaped NVIROHKOff E -ENS rYi OOCUU Roa .a= RAN .. PROJE018CAPWAL WOMMOM ..L: PAo+eale :d... w � j"' �::�c. - • VI= R�a� ' Gsi r. • oma. 92 0 L- Continued... Offm Agencies Orkin Wen, Fire hmpector Marguerites Engel, biter4oververantal -Public Safety Coordinator S lohn. River Water Mrnt. District City of Sebastian ChW Randy Wifte Andy Fe -W Reg -W ManaW -Sebas6an Police Department 43ebouth TWecommunkations, Im T~ Of Orchid 0 0 1 0 1 0 0 .7 0 it 0 0 0 0 0 '-TremumcomstBumeiBuilder A—dal,oW. MarkSa�ASSLI' 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 -mm— 0 Olt 0 0 0 0 0 0 0 0 -m� 1 OO 0 1 0 1 OO 0 1 0 1 0 1 0 i 0 i 0 0 1 0 1 0 1 00 0 1 0 1 0 0 11 I 1 0.1 0 1 0 1 0 lO 1 0 1 U 1 0 0 1 m SEPTEMBER 7, 1999 0 Lms Working Group Indian Wer Counw Do" WrIS19. Dbedor - UM Chaknm cepa rt—rit of Emergency Services Stan BoRA96 Dbectur Iona A. Davis, Under gmfff Nothm MWo&m Emergency MqmL Coardinator 0Emergency ma"Isomme Dkis&m Est" Rymer, Director 4wwbv WNNM )v bXfi= NVOr Offm Agencies Orkin Wen, Fire hmpector Marguerites Engel, biter4oververantal -Public Safety Coordinator S lohn. River Water Mrnt. District City of Sebastian ChW Randy Wifte Andy Fe -W Reg -W ManaW -Sebas6an Police Department 43ebouth TWecommunkations, Im T~ Of Orchid Low ZarA, EOC CbmAnator &Wde Pakmravi Town Ma ager -Florida Power U#* City afVero Beach '-TremumcomstBumeiBuilder A—dal,oW. MarkSa�ASSLI' 6& 6 0 0 K SEPTEMBER 7, 1999 94 Indian River County Local Mitigation Strategy 1999 Prioritized Mitigation Projects PROJECT AVERAGE FWAL SCORE 1. Improvements to drainage facility for Carter Hall Subdivision (City 70.0 of Fellsmere) for flood damage reduction. 2. Improved mapping of the Coastal High Hazard Area to allow for 65.4 better and more precise implementation of county regulations related for the development within that area. - 3. Acquisition of land along the Indian River Lagoon within the Coastal 64.8 High Hazard area to reduce potential future losses. 4. Re -vegetating areas along the banks of the Indian River Lagoon to 63.8 offer protection from hurricanes, floods and erosion. 5. Retrofits to the City of vera Beach Transminion and Distribution (a 63.4 secondary critical facility) to reduce vulnerability to wind and flood damage. 6. Retrofits to the City of Vero Beach Recreation Facility (a secondary 63.2 critical facility) to reduce vulnerability to wind and flood damage. 7. Retrofits to the Town of Indian River Shores (a critical facility) to 62.8 reduce vulnerability to wind and flood damage. 8. Retrofits to the City of Vero Beach Police Department (a critical 62.4 facility) to reduce vulnerability to wind and flood damage. 9. Mapping and assessment of public wellfields and reverse osmosis 61.2 plant protection zones to guard against groundwater contamination. 10. Prescribed burns in certain conservation areas vulnerable to wildfire. 59.6 11. Protection of the Surficial Aquifer groundwater quality and quantity 57.4 as a secondary Mable water source through acquisition of primary recharge areas and through the plugging of abandoned artesian wells. 12. Retrofits to th City of Fellsm library for flood damage 56.6 reduction. 13.* Retrofitting of an existing structure (old school) to provide for an 56.2 EOC and emergency shelter in the City of Fellsmere. 14.* Establishment of a public education program on the importance of 56.2 maintaining drainage systems. 15. Stabilization of Jungle Trail along the Indian River Lagoon to S5.8 improve public access. 16. Restoration of critically eroded areas along an 8.3 mile stretch of the 54.6 Atlantic shoreline in an effort to provide needed storm protection. 17. Retrofits to the county's north library to reduce vulnerability to wind 54.0 and flood damage. 18. Retrofits to the county's main library to reduce vulnerability to wind 52.8 and flood damage. 19. Retrofits to the county's public schools, which serve as public 52.6 shelters, to reduce vulnerability to wind and flood damage; thereby reducing the county's safe shelter deficit. 20. Purchase of an emergency generator for the Town of Indian River 48.0 Shores (a critical facility). 21. Establishment of a county GIS Department to improve flood 47.2 mapping for flood damage reduction. 22. Modifications to the outfall structure at Stonebridge Subdivision for 45.6 flood damage reduction. 23. Construction of a new county EOC (a critical facility) to meet 44.6 FEMA high wind standards for continuity of government. SEPTEMBER 7, 1999 94 * The established tie break methodology was utilized to prioritize these two projects. The priority was determined by obtaining the highest average Community Benefit score. The scores were as follows: Project #13 = 28.8, Project 1114 = 26.0. Commissioner Stanbridge pointed out that in the matrix above, Unincorporated Hutchinson Island, should read Unincorporated Orchid Island. Also, #12 on the list of mitigation projects, should read the "Marian Fell" Library. Concerning #3, Chairman Macht questioned whether or not our land acquisition obligation has advanced us to the 95 percentile, and Mr. Walther stated that was very definitely a mitigation strategy. He pointed out that people do not realize that land acquisitions not only protect sensitive land but also, especially along the coastline, mitigation is achieved as well. Chairman Macht asked whether the funding sources were probabilities, possibilities, or what, and Mr. Walther thought they were definitely probabilities and certainly something to continue to pursue. Emergency Services Director Doug Wright explained that the next agenda item, should it be approved, will cover fiuther pursuit of funding two of the top projects. Vice Chairman Adams was curious as to how the projects were determined and was concerned no oceanfront land acquisitions are mentioned, and Mr. Walther explained the SEPTEMBER 7, 1999 A� BOOK Indian River County local Mitigation Strategy 1999 Prioritized Mitigation Projects PROJECT RAGE NAL ESC ORE 24. Improvements to CR 512 for improved traffic access and emergency1::4:2:.-2 evacuations. 25. Purchase of shelter supplies for the City of Vero Beach Recreation 41.2 Facility (a secondary critical facility). 26. Improvements to 53rd Street (East-West connector) for improved 41.0 traffic access and emergency evacuations. 27. Replacement of county bridges constructed below the 100 -year flood 40.4 plain for improved access, evacuation and exposure to flooding. 28. Elevation of grade crossing over RR at 41st Street for improved 38.0 traffic ams and emergency evacuations. 29. Alterations to an existing critical facility, located in Indian River 37.6 Shores, for protection of computer equipment, important documents and other property. 30. Establishment of an Oslo Road/1-95 interchange for improved traffic 37.2 access and emergency evacuations. 31. Modifications to current building standards for manufactured home 36.0 parks to provide adequate category 3/4 wind storm safe space for their residents. * The established tie break methodology was utilized to prioritize these two projects. The priority was determined by obtaining the highest average Community Benefit score. The scores were as follows: Project #13 = 28.8, Project 1114 = 26.0. Commissioner Stanbridge pointed out that in the matrix above, Unincorporated Hutchinson Island, should read Unincorporated Orchid Island. Also, #12 on the list of mitigation projects, should read the "Marian Fell" Library. Concerning #3, Chairman Macht questioned whether or not our land acquisition obligation has advanced us to the 95 percentile, and Mr. Walther stated that was very definitely a mitigation strategy. He pointed out that people do not realize that land acquisitions not only protect sensitive land but also, especially along the coastline, mitigation is achieved as well. Chairman Macht asked whether the funding sources were probabilities, possibilities, or what, and Mr. Walther thought they were definitely probabilities and certainly something to continue to pursue. Emergency Services Director Doug Wright explained that the next agenda item, should it be approved, will cover fiuther pursuit of funding two of the top projects. Vice Chairman Adams was curious as to how the projects were determined and was concerned no oceanfront land acquisitions are mentioned, and Mr. Walther explained the SEPTEMBER 7, 1999 A� BOOK r BOOS. projects were generated through the working group and the list would grow and be updated every year. Mr. Walther explained the importance of having projects on the list in the eyes of the Department of Community Affairs and other state governmental departments. Chairman Macht inquired what types of mitigation are envisioned for the libraries, and Mr. Walther advised that shutters will be sought for the schools and libraries for hurricane protection. Mr. Walther suggested that hazard mitigation should always be included in the bidding process for any new construction. Commissioner Stanbridge suggested that some of the projects could be combined, particularly under GIS. Sheagreed that hazard mitigation should always be included and pointed out that there are historic preservation funds that could be used in retrofitting historic buildings. Mr. Walther agreed that adding hazard mitigation elements to other grant applications would marginalize the applications. The ranking methodology had been developed and he wanted the Commissioners to have a look at it. He knew this was a good start for a good future program. MOTION WAS MADE by Commissioner Adams, SECONDED BY Commissioner Stanbridge, to approve staff's recommendation. Under discussion, Chairman Macht inquired which department would be the lead department, and Administrator Chandler replied it would be the Emergency Services Department at this point. The Chairman CALLED THE QUESTION and the motion carred unanimously (4-0, Commissioner Ginn absent). (Submittal of the Local Mitigation Strategy to the Department of Community Affairs for Final Compliance Review authorized.) SEPTEMBER 7, 1999 0 1* 11.B.2. CONTRACT MODIFICATION #2 TO AGREEMENTS WITH TREASURE COAST REGIONAL PLANNING COUNCIL, FELLSMERE, ORCHID, INDIAN RIVER SHORES, SEBASTIAN, AND VERO BEACH CONCERNING COMPLETION OF SINGLE, UNIFIED COUNTYWIDE LOCAL MITIGATION STRATEGY The Board reviewed a Memorandum of August 23, 1999: TO: Honorable Board of County Commissioners THROUGH: James E. Chandler, County Administrator FROM: Doug Wright, Director Department of Emergency Services DATE: August 23, 1999 SUBJECT: Contract Modification #2 to an Inter -Local Agreement between Indian River County and the Treasure Coast Regional Planning Council (TCRPC) to Complete a Single, Unified County -wide Local Mitigation Strategy (originally approved by the BCC on 7/14/98). Contract Modification #2 to a Municipality Subcontract Participant in the Development of a Local Mitigation Strategy for Indian River County forthe followingmunicipalities: City ofFelismere, Town of Orchid, Town of Indian River Shores, City of Sebastian and the City of Vero Beach (originally approved by the BCC on 7/22/98). The original contract with the TCRPC provided for the development of Indian River County's Local Mitigation Strategy (LMS) for an amount of $83,087. The agreement entered into with the Department of Community Affairs (5/19/98) provided for a fixed fee amount of up to $110,500 to develop that strategy. The resulting balance is $27,413. In an effort to enhance Indian River County's mitigation efforts, the LMS Working Group elected to utilize the balance of funds to achieve that goal. A proposal was requested of the TCRPC at the July 16 meeting and a document entitled Additional LMS Planning Services Proposal for Indian River County was presented to the LMS Working Group at the August 18, 1999 meeting. A motion was made to approve the additional services and was passed unanimously. If approved by the Board, the additional services provided by the consultant will enhance Indian River County's LMS by implementing the projects and goals developed in the LMS. The services will include continuation of committee meetings, grant assistance to seek fiords for projects previously identified by the Working Group in the Project Prioritization List, generating more interest within the private sector community and exploration of the development of a county -wide hazard mitigation retrofit program in Indian River County. RECOMMENDATION: The Local Mitigation Strategy Working Group and staff recommends approval of Contract Modification #2 in the amount of $27,413, the remaining grant funds, which amends the Scope of Work to provide for additional LMS Planning services to enhance Indian River County's Local Mitigation Strategy. ATTACHMENTS: Three original copies of Modification #2 to Inter -Local Agreement with the TCRPC. Three original copies of Modification #2 for each Subcontract Participant (City of Fellsmere, Town of Orchid, Town of Indian River Shores, City of Sebastian and the City of Vero Beach). SEPTEMBER 7, 1999 UN EOL . A ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved Contract Modification #2 in the amount of $27,413, the remaining grant funds, which amends the Scope of Work to provide for additional LMS planning services to enhance Indian River County's Local Mitigation Strategy, as recommended in the memorandum. COPIES OF PARTIALLY EXECUTED CONTRACTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD H.C. SALE OF SURPLUS LOTS IN FELLSMERE APPROVED - LOTS 11 & 12, BLOCK 80, TOWN OF FELLSMERE - JAMES GODFREY (tabled 8/17/99) The Board reviewed a Memorandum of August 11, 1999: Date: August 11, 1999 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From: Thomas W. Frame, General Services Director cJ• Subject: Surplus Lots - Fellsmere BACKGROUND: Currently, the County owns two lots in Fellsmere. The legal descriptions of the properties are Lots 11 & 12, Block 80 Town of Fellsmere. The County obtained these lots in 1972, due to delinquent taxes. Each lot is 25 feet by 125 feet. Mr. James Godfrey along with his son is an adjacent owner. He inquired into the possibility of acquiring the lots. As a result, I reviewed the matter with the County Attorney's office relative to options should the Board desire to liquidate the lots. Will Collins issued a memorandum outlining those basic options. The County could opt to sell the property by offering them to the highest and best bidder following a prescribed notice. A second method the County could choose would be to effect a private sale when the property is valued at $5,000 or less. This means of sale can be utilized when due to size shape and location and value the Board determines that the parcel is of use only to one or more adjacent property owners. Mr. Godfrey has offered $1,400 for the two lots. I subsequently advised Mr. Godfrey that I was consulting with the County Attorney's office as how to best dispose of the lots. ANALYSIS: The lots are currently carried on the tax roll with a value of $2,760, which is almost twice the value offered by Mr. Godfrey. I subsequently went to Fellsmere and drove up North Hickory Street where the lots are located. They were occupied by debris and other items and appeared to be of minimal value to any other Party - SEPTEMBER 7,1999 98 Notices were sent out to all county departments to see if any usage could be made gjthe lots internally. No department expressed any need for the lots. Community Development referenced the requirement within the County's Affordable Housing Incentive Plan to notify various profit and non-profit organizations involved with affordable housing projects. A check was made with the permitting authorities in the City of Fellsmere. Fellsmere building officials advised me that the city would not issue a building permit on a parcel only fifty feet in width. Since the two lots combined cannot receive building permits, there is no need to circulate to the various affordable housing organizations advising of the availability of the two lots. Due to the physical condition of the property and the inability to build on them as an individual building site, it appears to be in the best public interest to consider authorize a private sale. The Board should sell the lots to W. Godfrey for the $1,400 offered following the procedure as outlined by attorney Will Collins. RECOMMENDATION: Declare Lots 11 and 12, Block 80 Town of Fellsmere as surplus property and authorize a private sale of such property to W. James Godfrey, provided that no more than one party desires to obtain the subject property. If there is more than one party desiring to purchase the property, authorize staff to accept sealed bids for the property. Authorize the Chairman to execute a quit claim deed to the property. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) declared Lots 11 and 12, Block 80 Town of Fellsmere as surplus property and authorized a private sale of such property to Mr. James Godfrey, provided that no more than one party desires to obtain the subject property, and authorized the Chairman to execute a quit claim deed to the property. If there is more than one party desiring to purchase the property, staff is authorized to accept sealed bids for the property. COPY OF QUIT CLAIM DEED wII.L BE FILED IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 11.G.1. KINGS HIGHWAY PHASE II - 4TH STREET TO OSLO ROAD - AMENDMENT NO. 9 TO PROFESSIONAL ENGINEERING SERVICES CONTRACT WITH KIMLEY-HORN AND ASSOCIATES INC. - The Board reviewed a Memorandum of August 31, 1999: SEPTEMBER 7, 1999 BOOS : ' ''" r, b0UK FA-ut e]' u� TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Directo FROM: Terry B. Thompson, P. -Capital Projects Manager SUBJECT: Amendment No. 9 to Professional Engineering Services Kings Highway Improvements - Oslo Road to 2e Street DATE: August 31, 1999 I�Z�. Y•�. ��� •i� t• Kimley-Horn Associates, Inc. is under contract with Indian River County to perform professional services for improvements to Kings Highway. The attached Amendment No. 9 provides for expanding design services for King's Highway Phase II. The segment of Kings Highway from 0 Street to Oslo Road was originally planned as a 2 -lane roadway and the segment from 0 Street to 16°i Street was planned as a 4 -lane divided roadway. Due to the increase in development, higher traffic counts and to simplify the phasing of construction, staff is recommending that the section of Kings Highway from 0 Street to Oslo Road be designed as a 4 -lane divided roadway in lieu of a 2 -lane roadway. Phase II design plans have not been finalized because right-of-way is still being acquired. The modified design will incorporate revisions to the typical sections, plan and profile sheets, signing and marking sheets, cross sections, and signalization plan for the 5e Avenue and Oslo Road intersection. The compensation due the Engineer for Amendment No. 9 is $30,800.00. This increases the total compensation for Roadway Design for Phase I and Phase II of Kings Highway from $633,358.00 to $664,158.00. RECOMMENDATIONS AND FUNDING Staff recommends approval of Amendment No. 9 in the amount of $30,800.00. Funding is from Account #109-214-541-067.31 and 101-158-541-067.31. ATTACHMENT Amendment No. 9 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved Amendment No. 9 in the amount of $30,800 expanding the design services for King's Highway Phase II, as recommended in the memorandum. AMENDMENT NO.9 IS ON FILE IN TBE OFFICE OF THE CLERK TO TBE BOARD SEPTEMBER 7, 1999 iso 11.G.2. REPLACEMENT OF BOAT LAUNCHING FACILITIES - MAIN STREET IN SEBASTIAN - SINGLE SOURCE CONTRACTOR APPROVAL - TEDDER BOAT RAMP SYSTEM The Board reviewed a Memorandum of August 30, 1999: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director Terry B. Thompson, P. Capital Projects Manage FROM: James E. "Chip" Boyette Project Engineer Engineering 9L.rcian SUBJECT: Single Source Vendor Replacement of Boat Launching Facilities at Main Street in Sebastian DATE: August 30, 1999 The Capital Projects Division of Public Works is asking for Board approval for a single source vendor/contractor to replace boat launching facilities at Main Street in Sebastian. The existing facilities have broken concrete, the ramp is too short, and in general disrepair. The Tedder Boat Ramp System is a unique system that requires no dewatering, lowering the cost of the project. The launching facility is in place in 7 - 10 work days, being less of an inconvenience to the public. This product has a national copyright and trademark issued by the U. S. Patent Office. Randall G. Tedder Construction, Inc. has been used as a single source vendor by Department of Environmental Protection and Indian River County. This project is a cooperative effort with the City of Sebastian, it's estimated total cost is $74,900.00. The County has a grant from the Florida Department of Environmental Protection (F.D.E.P.) Special Waterway Projects in the amount of $80,000.00. To date $45,755.00 has been spent on Donald MacDonald Park. The grant has been amended to include the Main Street location rather than return the unexpended balance to the F.D.E.P.. Capital Projects intends to do the approach slab portion of the project, costing $30,000.00. By the County contributing to this project the grant funds stay within the County. Staff recommends that the Board approve the Single Source Contractor. The grant requires no matching funds. Proposal for Boat Launching Facilities Purchase Order from F.D.E.P. to Randall G. Tedder Construction, Inc. for Single Source Vendor Letters of Recommendations from other Counties Grant Amendment from F.D.E.P. SEPTEMBER 7,1999 101 8WUn ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved the Single Source contractor, Randall G. Tedder Construction, Inc., as recommended in the memorandum. a F'AGE n `0 72-` ` 11.H.1. SMITH WAREHOUSE FORCE MAIN AND WATER MAIN CONSTRUCTION - DEVELOPER'S AGREEMENT WITH JERRY SMITH The Board reviewed a Memorandum of August 30, 1999: DATE: AUGUST 30,1999 TO: JAMES E. CHANDLER COUNTY ADNW41STRATOR FROM: DONALD R HUBBS, E. DIRECTOR OF UTILITY S PREPARED STEVEN J. DOYLE, P.E. AND STAFFED CAPrrAL PROJECTS ANAG BY: SUBJECT. DEVELOPERS AGREEMENT FOR SMITH WAREHOUSE FORCE MAIN & WATER MAIN CONSTRUCTION BACKGROUND Smith Warehouse is a proposed 6,000 square foot commercial development located at the northwest comer of Second Street and Haigh Street, just south of CR -512. A 6 -inch force main and an 84nch waterline is planned along High Street to serve current establishments and future developments south of Second Stra t. The force main shall be constructed along the east side of High Street and the water line on the west. The property owner, Jerry Smith, has agreed to enter into a cost sharing agreement with the County to construct the proposed force main and water line in conjunction with their site development Attached is a proposed developer's agreement with Jerry Smith for reimbursement of a portion of the subject force main and water line. ANALYSIS As shown m Exhibit B of the attached Agreement, the estimated cost sharing between the Developer and the Country is as follows: Description .. --- �^- •� — — ut , W—r- Water Diift button System Wastewater Collection System Total Developer's Share(*) $1,462.50 $4,988.00 $6,450.50 County's Share $16,250.50 $12,847.00 $29,097.50 Total Cost $17,713.00 $17,835.00 $35,548.00 + _ _ � wacmon charges at a minimum of 61125/k for water and $15.77/ft. for sewer pursuant to ResoMon 99-58. SEPTEMBER 7, 1999 102 The Developer will pay $8,972.00jn addition to the above Developer's share, in water and sewer capacity charges and connection fees. Construction of the water main and force main will allow the County to coordinate expansion of the water distribution and wastewater collection system with development of the site and adjacent properties. The County's share will be fimded from capacity charges fee fiord. ' RECOMIVIENDATTON The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Developer's agreement as presented, and authorizes the Chairman to execute the same. ACCOUNT NO: 4724X)0-169-370.00 NAME. Utility Capacity Charge Fund AMOUNT: $29,097.50 sd Attachments ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Grin absent) approved the proposed developer's agreement with Jerry Smith for Smith Warehouse as presented and authorized the Chairman to execute same, as recommended in the Memorandum. DEVELOPER'S AGREIIVIENT IS ON= IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.2. RESOLUTION NOS. 99-089 AND 99-090 - FLORAVON SHORES SUBDIVISION PETITION WATER SERVICE - 110TH PLACE (RE—SOLUTIONS I & ED The Board reviewed a Memorandum of August 20, 1999: DATE: AUGUST 20,1999 TO: JAMES E. CHANDLER COUNTY ADNIINISTRATOR FROM: DONALD R. HUBBS, P.E. ROS DIRECTOR OF UTII.ITY S PREPARED JAMES D.CHAST AND STAFFED - MANAGER OF PROJECTS BY: DEPARTMENT OF UTIIrITY SERVICES SUBJECT: FLORAVON SHORES SUBDIVISION PETITION WATER SERVICE —110M PLACE INDIAN RIVER COUNTY PROJECT NO. UW -99 -03 -DS RESOLUTIONS I AND II SEPTEMBER 7, 1999 103 COUP �� A' - f` BACKGROUND On May 11, 1999, the Indian River County Board of County Commissioners unanimously authorized staff to proceed with the design engineering necessary, in order to proceed with the above project. Design has been completed by the Department of Utility Services staff. We are now ready to begin the assessment process associated with this project (See attached agenda item and minutes of the above -referenced meeting). _ ANALYSIS Of the 13 homes on 110' Place (one under construction), 11 homeowners have signed the petition (85% of the homes), for County water due to substandard quality of their well water. One owner not signing the petition owns five vacant lots. Although the owners signing represents 52% of the 21 lots, (eight lots being vacant), staff believes, due to the high percentage of homeowners in favor, that the project should move forward at this time. The typical lot sizes in this subdivision are 0.30 acre to 0.33 acre, with 3 lots greater, these being 0.37 to 0.42 acre, all of lots being "undersized" as defined in the Indian River County Comprehensive Plan. According to the Environmental Health Department for Indian River County, this subdivision does not meet today's standards for construction with wells and septic tanks. This limits the size of homes that may be constructed. Since construction is subject to site placement of wells and septic tanks on neighboring lots, some of the 8 vacant lots could be determined "unbuildable." Installation of a water system can help to reduce such a risk for future home construction. Indian River County's Comprehensive Plan states, "The County's water system shall be expanded to supply the potable water needs of the eastern half of the County during the period 1986 — 2005. - (Attached (Attached is page 4 of the Potable Water Sub -element, and page 22 of the Sanitary Sewer Sub - element). The attached map displays the area to benefit from the assessment project. This project is to be paid through the assessment of property owners along the proposed water line route. In the interim, funding will be from the Assessment Fund No. 473 —000-169-372.00. In cooperation with the Public Works Department, staff has obtained a right-of-way record drawing which has been utilized for design of this project. Although some minor survey work will still be required, this may assist in reducing project design costs. Design services will be provided by the Department of Utility Services. Attached are Resolutions I and II for the assessment project The total estimated project cost and amount to be assessed, including engineering and administration is $43,531.60. The attached cost per square foot is $0.15466. The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached resolutions, which approve the preliminary assessment roll and establish the public hearing date. JDC/b Attachments SEPTEMBER 7, 1999 104 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) adopted Resolution 99-089 providing for the Floravon Shores Subdivision water expansion (110` Place); providing the total estimated cost, method of payment of assessments, number of annual installments, and legal description of the area specifically served. Providing (First Reso.) &Wreso/liorav)Vk/DC RESOLUTION NO. 99- 89 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE FLORAVON SHORES SUBDIVISION WATER EXPANSION (Ile PLACE); PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has determined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to Floravon Shores Subdivision (1101" Place), hereinafter referred to as Project No. UW -99 -03 -DS; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does hereby determine that a water line shall be installed to benefit 21 lots on 110'" Place, and that the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. The total estimated cost to be assessed is $43,531.60 or $0.15466 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. Assessments are to be levied against all lots and lands adjoining and contiguous or bounding and abutting upon the improvements or specially benefited thereby and further designated by the assessment plat with respect to the special assessments. 3. A special assessment in the amount of $0.15466 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the spectral assessments shall bear interest until paid at a rate to be determined by the Board of County Commissioners when the project is completed. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. _ 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04. SEPTEMBER 7, 1999 105 BOOK Jj- E The resolution was moved for adoption by Commissioner. A d am g , and the motion was seconded by Commissioner S t a n b r i d ae and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner John W. Tippin Aye Commissioner Caroline D. Ginn Absent Commissioner Ruth Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of S e p t e m b e,r•1999. Attest: J. K. Barton, Clerk Deputy Clerk BOARD O COUNTY COMMISSIONERS INDIA COU!,FLORIDA By - ,.z& Kenneh R. kfacht, Chairman tolyl fl`vt ;A Aocc�eG C:�: fL�-gat i,c.. ! i-it�n ht.jf. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) adopted Resolution 99-090 setting a time and place at which the owners of properties located in the Floravon Shores Subdivision water expansion area (110` Place) and other interested persons, may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing the water main extension, as to the cost thereof as to the manner of payment therefor, and as to the amount thereof to be specially assessed against each property benefitted thereby. Time and Place (Second Reso.) 8/99(resoRlorav)A DC RESOLUTION NO. 99- 90 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED IN THE FLORAVON SHORES SUBDMSION WATER EXPANSION AREA (lie PLACE) AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING THE WATER MAIN EXTENSION, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 99- 9 0 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 21 lots located in Floravon Shores Subdivision (110'" Place); and SEPTEMBER 7, 1999 106 • WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.15466 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, September 28, 1999, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. 4. The Indian River County Department of Utility Services shall give the owner of each Property to be specially assessed at least ten days notice inwriting of such time and place, his last known address. which shall be served by mailing a copy of such notice to each of such property owners at The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner S t a n b r i dg ®nd, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Vice Chairman Fran B. Adams Aye Aye Commissioner John W. Ti pilin Aye Commissioner Caroline D. Ginn Absent Commissioner Ruth Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 7th day of Septem4g999. Attest: J. K. Barton, Cle k Deputy Cie Attachment: ASSESSMENT ROLL SEPTEMBER 7, 1999 BOARD O COUNTY COMMISSIONERS INDI VER COU LORIDA Kenneth R. acht, Chairman 107 I soa Indian River County Department of Uably Services Fbmmn Shores Subdivision 110 Tb. A(oce Wafer Main IRCProjed No. UW -99 -03 -DS lhaj00 -Flea.= shee. Ile m p,. Wo. M.,. Est, -Cast: Zi3,300 serey� sgvioee : Hera sevey _ S23o Sp _ Tide seemsE==3MD=aipdm s0 LmdfR0WAcqobffiw S250 so 9.01% 33.117 N aS�6 Y173 B' g Awed Sstvien 0.5% Y2 623 AdYetieaaQa 3330 FObB POGO B Y300 31.600 AdodasOrstma S.OX Y1,T30 F��ARY A�ESS, E COST: 43 S3L60 Est: SQ. FT TD BE A33E4S1a • 251.357 FST COST PER SQUARE Yom: aLi066 (ROUNDED TO SIH PLA PREUMINARY ASSESSMENT SUMARY 110TH PLACE - FLORAVON SHORES - PETITION WATER SERVICE AUG2,1999 110TH PL-FLORAVON 2 J. D. C. SEPTEMBER 7, 1999 INDIAN RIVER COUNTY PROJECT NO. UW -99 -MM 108 1.02 PM&gM • ��[•.: •1 •�:_ sir �r •.: ; AUG.18,1999 110TH PL-FLORAVONA J.D.C. FLORAVON SHORES -110TH PLACE -WATER SERVICE 8/18189 J.D.C. PARCEL 8 0831 39 00002 WW 00001 A SQ. FT. 18,295 ASSESSMENT 2,829.50 OWNER BARNES, ANN ANGEL (TR) 6698110TH ST SEBASTIAN, FL 32958 LEGAL FLORAVON SHORES SUB PBI 4-78 LOTS 1 &2 PARCEL 9 08 3139 ODOM 0000 00003.0 SQ. FT. 13,000 ASSESSMENT 2.010.58 OWNER BARNES, ANN ANGEL (TR) 8698110TH ST SEBASTIAN, FL 32956 LEGAL FLORAVON SHORES SUB PSI 4-78 LOT 3 PARCEL 8 08 3139 00002 0000 00004.0 SQ. FT. 13,000 ASSESSMENT 2,010.58 OWNER CHRISTY, JAMES & LYNN MARIE 216 LONGVIEW DR JEFFERSONVILLE, IN 47130.5838 LEGAL FLORAVON SHORES SUB PBI 4-78 LOT 4 PARCEL 0 08 3139 00002 0000 00005.0 SQ, FT. 13,000 ASSESSMENT 2,010.58 OWNER MARTZ, RICHARD E. & ALMA J. 6648110TH PL SEBASTIAN, FL 328564735 LEGAL FLORAVON SHORES SUB PBI 4.78 LOT 5 SEPTEMBER 7,1999 109 SQUARE PARCEL t. D. NO, OWNER FOOTAGE ASSESSMENT 06 3139 00002 0000 00001.0 BARNES -2 LOTS 18, 5 2,829.50 08 3139 00002 0000 00003.0 BARNES- 13,000 2,010.58 08 3139 00002 0000 00004.0 CHRISTY 13,000 2,010.58 08 3139 00002 0000 00005.0 MARTZ 13,000 2,010.58 08 3139 00002 0000 00006.0 GUTHRIE 13,000 2,010.58 08 3139 00002 0000 00007.0 BURBINE 13,000 2,010.58 08 3139 00002 0000 00008.0 HOWEY 13,939 2,155.81 08 3139 00002 0000 00009.0 HOWEY 13,504 2,088.53 08 3139 00002 DOW 00010.0 COLLADA 14,375 2,223.24 08 3139 OOOOZ 0000 00011.0 BARNES 13,939 2,155.81 08 3139 00002 0000 00012.0 DOROUGH 14,375 2,22324 08 3139 00002 0000 00013.0 O'QUIST 14,375 2,223.24 08 3139 W002 0000 00014.0 GAUDET 13,939 2,155.81 08 3139 00002 0000 00015.0 JOHNSTON 13,939 2,155.81 08 3139 00002 0000 00016.0 PASSETT 13,939 2,155.81 08 3139 00002 0000 00017.0 METRO 13,504 2,088.53 08 3130 00002 0000 00018.0 HALL 18,295 2,829.50 08 3139 00002 0000 00035.0 THERIEN 15,016 2,322.37 08 3139 ODOM 00W 00035.1 THERIEN 8.916 1,378.95 08 3139 00002 0000 00038.0 BARNES 18,117 2,482.55 SQUARE FOOTAGE TO BE ASSESSED 281,467 TOTAL ESTIMATED PROJECT COST $ 43,531.60 AND AMOUNT TO BE ASSESSED ESTIMATED COST PER SQ. FOOT $ 0.15466 AUG.18,1999 110TH PL-FLORAVONA J.D.C. FLORAVON SHORES -110TH PLACE -WATER SERVICE 8/18189 J.D.C. PARCEL 8 0831 39 00002 WW 00001 A SQ. FT. 18,295 ASSESSMENT 2,829.50 OWNER BARNES, ANN ANGEL (TR) 6698110TH ST SEBASTIAN, FL 32958 LEGAL FLORAVON SHORES SUB PBI 4-78 LOTS 1 &2 PARCEL 9 08 3139 ODOM 0000 00003.0 SQ. FT. 13,000 ASSESSMENT 2.010.58 OWNER BARNES, ANN ANGEL (TR) 8698110TH ST SEBASTIAN, FL 32956 LEGAL FLORAVON SHORES SUB PSI 4-78 LOT 3 PARCEL 8 08 3139 00002 0000 00004.0 SQ. FT. 13,000 ASSESSMENT 2,010.58 OWNER CHRISTY, JAMES & LYNN MARIE 216 LONGVIEW DR JEFFERSONVILLE, IN 47130.5838 LEGAL FLORAVON SHORES SUB PBI 4-78 LOT 4 PARCEL 0 08 3139 00002 0000 00005.0 SQ, FT. 13,000 ASSESSMENT 2,010.58 OWNER MARTZ, RICHARD E. & ALMA J. 6648110TH PL SEBASTIAN, FL 328564735 LEGAL FLORAVON SHORES SUB PBI 4.78 LOT 5 SEPTEMBER 7,1999 109 F, n U BOCK PARCEL # 08 3139 00002 0000 00006.0 SQ. FT. 13,000 ASSESSMENT010.56 OWNER GUTHRIE, H EDWIN (TR) 11160 U S HIGHWAY ONE SEBASTIAN, FL 32958.4721 LEGAL FLORAVON SHORES SUB PBI 4-78 LOT 6 PARCEL # 3139 00002 0000 00007.0 SQ. FT. 13,000 ASSESSMENT 2,010.58 OWNER BURBINE, NORMAN H. & ANNE 8872110TH PL SEBASTIAN, FL 32958 LEGAL FLORAVON SHORES SUB PBI 4.78 LOT 7 PARCEL # 08 3139 00002 0000 00035.1 SQ. FT. 8,916 ASSESSMENT 1,378.95 OWNER THERIEN, RICHARD C. & CAROL 100 99TH ST, LOT 1 SEBAST[AN. FL 329M LEGAL FLORAVON SHORES SUB PBI 478 A PARC OF LAND LYING & BEING IN A POR OF GOV LOTS 3 & 4, SEC 8.31-39; BEING A POR OFLOT 35 OF SAID SUB, BEING MORE PART DESC AS FOLL: COM AT THE INTERSECTION OF S RNV LINE OF 110TH PL W/ E RNV LINE OF US HWY# 1, SAID PT BEING THE NW COR OF SAID LOT 35 & ALSO THE POB; TH N 85 DEG 03 MIN 27 SEC E, ALONG SAID S RNV OF 110TH PL. 108.0 FT; TH CONT ALONG SAID S RMI LINE OF 110TH PL N 87 DEG 24 MIN 05 SEC E 10.10 FT; TH S 06 DEG 08 MIN 34 SEC E. 88.71; TH S 84 DEG W MIN 57 SEC W, 89.35 FT TO SAID E RNV LINE OF US HWY # 1 TH N 24 DEG 00 MIN 00 SEC W ALONG SAID E RNV LINE OF US HWY # 192.31 TO POB. PARCEL # 08 3139 00002 0000 00038.0 SQ. FT. 16,117 ASSESSMENT 2,492.55 OWNER BARNES, ANN 5898 110TH ST SEBASTIAN, FL 329584738 LEGAL FLORAVON SHORES SUB PBI 4.78 LOT 38 TOTAL SQUARE FOOTAGE 281,487 TOTAL ASSESSMENT 43,531.80 11.H.3. PETITION WATER SERVICE - 28TH AVENUE (NORTH OF 4TH STREET) The Board reviewed a Memorandum of August 19, 1999: DATE: AUGUST 19,1999 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R HUBBS, .E. I DIRECTOR OF UTIL PREPARED JAMES D. CHAST AND STAFFED MANAGER OF PROJECTS BY: ' DEPARTMENT !O*SERVICES SUBJECT: PETITION WATER SERVICE TWENTY EIGHTH AVENUE (NORTH OF 47B STREET) INDIAN RIVER COUNTY PROJECT NO. UW 994)&DS SEPTEMBER 7, 1999 110 • BACKGROUND A petition has been received from the residents of 28tq Avenue, (north of 4" Street) requesting the County to supply potable water to its residents. We are now coming to the Board of Cowry Commissioners to seek approval to begin design of the above-mentioned project. (See attached petition and plat map.) ANALYSIS There are six non -platted residential parcels which may benefit from this proposed water line on 2e Avenue. The petition has been signed by four of the owners (67%). The properties are from .23 acre to .42 acre. The attached map displays the area to benefit from the assessment project. Twenty eighth Avenue is a private street, and the owners will be providing the County with the necessary utility easement. Ibis project is to be paid through the assessment of property owners along the proposed water line route. In the interim, funding will be from the assessment fiord No. 473. Design service will be provided by the Department of Utility Services. I ;7 xK�7�i lu � �ia7�l ti [1�►1 The staff of the Department of Utility Services recommends approval of the above -listed project, and requests authorization for the Department to proceed with the design engineering work and award a contract for survey services through the issuance of a purchase order based on the most favorable quote, in preparation for the spec-ial assessment project. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Ginn absent) approved the petition water service on 28' Avenue (north of 41 Street), Project No. UW -99 -06 -DS, and authorized the Utility Services Department to proceed with the design engineering work and award a contract for survey services through the issuance of a purchase order based on the most favorable quote, in preparation for the special assessment project, as recommended in the memorandum. B.A. CHAIRMAN MACHT -REQUEST FOR VOLUNTEERS TO SERVE ON THE UTILITIES ADVISORY BOARD ChairmanMacht announced a vacancy on the Utilities Advisory Board and asked that anyone interested in serving on this board send their resume to the Board of County Commissioners office. 13A COMIVHSSIONER STANBRIDGE - MEMBERSHIP IN ASSOCIATION OF NATIONAL ESTUARY PROGRAM (AMP) The Board reviewed a Memorandum of August 31, 1999: SEPTEMBER 7, 1999 111 To: From: Date: Subject: nor. Board of County Commissioners Commissioner Ruth Stanbridge S August 31, 1999 MEMBERSHIP IN ASSOCIATION OF NATIONAL ESTUARY PROGRAM (ANEP) As a member of the Indian River Lagoon Basis Advisory Board, Indian River County is being asked to provide $200.00 or one-fifth of the total membership fee of $1, 000.00, as approved by the Advisory Board on April 21, 1999. The Counties of Brevard, St. Lucie, Volusia and Martin are also being asked to provide a one-fifth portion of this fee. I understand we were not members last year, but I think the Association has grown and matured enough to be able to help us with funding, lobbying, etc. and therefore I recommend that the Board approve the attached $200.00 invoice for the Association of National Estuary Programs (ANDP) 1999 program membership dues. ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Adams, the Board unanimously (4-0, Commissioner Ginn absent) approved payment of $200 for 1999 membership in the Association of National Estuary Programs. 14.A. EMERGENCY SERVICES DISTRICT The Chairman announced that immediately upon adjournment, the Commissioners would sit as the Board of Commissioners of the Emergency Services District. Those minutes are being prepared separately. 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment of the Emergency Services District meeting, the Commissioners would sit as the Board of Commissioners of the Solid Waste Disposal District. Those minutes are being prepared separately. SEPTEMBER 7, 1999 112 There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 11:17 a.m. ATTEST: (::::) -IN r- Jeffre anon, Clerk Minutes approved Ojw-19 SEPTEMBER 7,1999 113 Kenneth IL Macht Chdmnan A