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HomeMy WebLinkAbout11/2/1999• MENUTES ATTACHED BOARD OF COUNTY OOMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, NOVEMBER 2,1999 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25`h 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 M. Stanbridge (District 2) John W. Tippin (District 4) • James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION Jenny Allen Indian River Charter High School 3. PLEDGE OF ALLEGIANCE Justin Mosely Indian River Charter High School 4. ADDITIONS to the AGENDA/EMERGENCY ITEMS M Letter of Agreement - Crime Stoppers Trust Fund MAL Video of St. Augustine Beach Sand pumping Project DEFERRAL: D.C. County Administration Building Advisory Committee - to November 16, 1999 5. PROCLAMATION and PRESENTATIONS A. Presentation of Proclamation Designating November 6, 1999 as the County Sweep in Indian River County 1 B. Proclamation Designating Month of November 1999 as National Hospice Month in Indian River County 2 6. APPROVAL OF MINUTES None BOOK III Fr�GE 420 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated October 21, 1999) BOOK ..l FnE -1 BACKUP PAGES 3-15 B. Request Authorization for Chairman to sign Certification of Acceptance of Subgrant Award for the Substance Abuse Administration Grant in the amount of $15,777 (letter dated September 21, 1999) C. Appointment of Walter Barnes to Board and Committee Positions Vacated by Martha Wininger (letter dated October 19, 1999) D. Approval of Children's Services Advisory Committee Agency Agreements (memorandum dated October 18, 1999) E. Fee for an application under Title Loan Ordinance (memorandum dated October 25, 1999) F. Bid Award IRC #2004: Annual Bid for Reinforced Concrete Pipe — Public Works/Road and Bridge Division (memorandum dated October 25, 1999) G. Bid Award: #2015 Annual Contract for Delivered Sod Public Works Dept. / Road and Bridge Division (memorandum dated October 26, 1999) 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES Presentation of Annual Report of the Workforce Development Board of the Treasure Coast and Approval of the LEO Agreement — Presented by Nan Griggs, President/CEO (letter dated October 5, 1999) 9. PUBLIC ITEMS A. PUBLIC HEARINGS None 16-37 38 39-66 67-69 70-77 78-83 84-100 B. PUBLIC DISCUSSION ITEMS Request by Francis M. Coffey to comment on: Land Acquisition Program, Beach Preservation Program, County Admin. Bldg., and Out of Town Travel Reports (letter dated October 27, 1999) 101 9. PUBLIC ITEMS (cont'd.): BACKUPPAGES C. PUBLIC NOTICE ITEMS 1. Scheduled for Public Hearing on Nov. 16, 1999: a. Jeanne Haggas & Klasina Glerum's request for an abandonment of a portion of Azalea Lane lying west of Frangipani Drive (Legislative) b. Wm. C. Green's request for an abandonment of a portion of 10'h Ave. (Seminole Trail) south of Morningside Drive (Legislative) C. Robt. B. Balogh's request to rezone approximately f 22 acres located on the north side of SR60, approx. 800' west of 70 Ave., from RM -6, Multiple -Family Residential District (up to 6 units/ acre), and A-1, Agricultural District (up to 1 unit/ 5 acres), to RM -8, Multiple -Family Residential District (up to 8 units/acre). (Quasi -Judicial) d. Chas. R. Sexton's request to rezone approx. ±19 acres located at the northeast comer of 58`x' Ave. and 61s` St. from RM -4, Multiple -Family Resi- dential District (up to 4 units/acre), to RS -6, Single Family Residential District (up to 6 units/acre). (Quasi -Judicial) (memorandum dated October 22, 1999) 102-103 2. Public Hearing Scheduled for Nov. 16, 1999: TEFRA (Tax Equity Fiscal Responsibility Act) — Industrial Revenue Bond — Walker Ave. Club, Ltd. (memorandum dated October 27, 1999) 104 3. Scheduled for Public Hearing November 16, 1999: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING CHAPTER 104, PERSONNEL, OF THE INDIAN RIVER COUNTY CODE, TO INCLUDE TWO ADDITIONAL VENDORS FOR THE EMPLOYEE DEFERRED COMPENSA- T10N PLAN 105 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None BOOK 111 FnUE 4205 11. DEPARTMENTAL MATTERS Lcont'd.Z B. Emergency Services None C. General Services Award Bid: Bid #2010 Type S-3 Asphalt Concrete (continued from BCC meeting of 10/26/99) D. Leisure Services None E. Office of Management and Budget None F. Personnel None BOOK III P GUE 206 BACKUP PAGES 106-117D G. Public Works 1. Change Order No. 1 for Dale Wimbrow Park Improve- ments (memorandum dated October 25, 1999) 118-122 2. Change Order No. 1 for Donald MacDonald Park Improvements (memorandum dated October 25, 1999) 123-126 3. Acquisition of Drainage Retention Parcel — 58`h Ave. Improvements, Parcel No. 103-S, Immanuel Baptist Church (memorandum dated October 25, 1999) 127-131 4. Wabasso Causeway Park Improvements Project FIND Waterways assistance Program Agreement (memorandum dated October 21, 1999) 132-173 5. First Amendment to the Professional services Agreement for 66`h Ave. Paving & Drainage Improvements from SR60 to 4th St. (memorandum dated October 21, 1999) 174-179 6. Agreement Between St. Johns River Water Management District and Indian River County for Vero Lakes Estates Stormwater Retrofit and the Wabasso Causeway Park Improvements Project (memorandum dated October 26, 1999) 180-212 • 11. DEPARTMENTAL MATTERS (cont'd): BACKUP G. Public Works (cont'd.) PAGES 7. Moorings Public Navigation Channel Dredging IR -99-27 FIND Waterways Assistance Program Agreement (memorandum dated October 22, 1999). 213-254 H. Utilities Developer's Agreement for 98h Ave. Water & Sewer Project Master Planned Force Main & Water Main Construction (memorandum dated October 25, 1999) 255-263 I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Kenneth R. Macht B. Vice Chairman Fran B. Adams C. Commissioner Caroline D. Ginn Establishment of County Administration Building Advisory Committee (tabled from BCC meeting of 10/26/99) D. Commissioner Ruth Stanbridge E. Commissioner John W. Tiepin BOOK ill Pr GE 207 r -IBOOK I I I FAGE 208 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None BACKUP PAGES B. Solid Waste Disposal District Recycling and Education Grant, Letter Control Grant, Waste Tire Grant, and Grant Reimbursement (memorandum dated October 25, 1999) 264-301 C. Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. Meeting may be broadcast live on TCI Cable Channel 13 — rebroadcast various times throughout the week Falcon Cable Channel 35 — rebroadcast Friday evening INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF NOVEMBER 2. 1999 1. CALL TO ORDER ............................................... 1 2. INVOCATION .................................................. 2 3. PLEDGE OF ALLEGIANCE ....................................... 2 4. ADDITIONS TO THE AGENDA ................................... 2 S.A. PROCLAMATION - THE COUNTY SWEEP (KEEP INDIAN RIVER BEAUTIFUL) .................................................. 2 S.B. PROCLAMATION - NATIONAL HOSPICE MONTH ................... 4 6. APPROVAL OF MINUTES ....................................... 6 7. CONSENT AGENDA ............................................ 6 7.A. Approval of Warrants ....................................... 6 7.B. Substance Abuse Administration Grant Acceptance FY 1999-2000 - Department of Community Affairs (DCA) ....................... 18 7.C. Appointment of Councilman Walter Barnes to Represent City of Sebastian on Various Boards and Committees (Due to Death of Martha Wininger) ....................................................... 20 7.D. Children's Services Advisory Committee - Approval of Agency Agreements ....................................................... 21 7.E. Resolution No. 99-120 - Title Loan Ordinance Application Fee ...... 22 7.F. Bid Award #2004 - Annual Bid for Reinforced Concrete Pipe - Southern Culvert.................................................. 25 1 • BOOK 11i FACE209 r � BOOK III FADE i 7.G. Bid Award #2015 - Annual Contract for Delivered Sod - TAP Sod of Okeechobee, Florida ....................................... 26 7.H. Letter of Agreement - Treasure Coast Crime Stoppers, Inc. - Crime Stoppers Trust Fund Grants (addition to agenda) .................. 27 8. WORKFORCE DEVELOPMENT BOARD OF THE TREASURE COAST (FORMERLY JOB TRAINING PARTNERSHIP) - ANNUAL REPORT - LEO (LOCAL ELECTED OFFICIALS) AGREEMENT ...................... 30 • •N ITEMS - FRANCIS M. COFFEY• ON LAND ■ YY ■ ■ ■ BEACH PRESERVATION ■■• PROGRAM, ■ • ■ t 1 -\I R * t • I• I•\ OUF-E)F-TffiVN TRAVEL RE-POKTS .................................................... 32 9.C - 9.C. PUBLIC NOTICE ITEMS - HEARINGS SCHEDULED FOR NOVEMBER 16, 1999 ......................................................... 34 1. JEANNE HAGGAS & KLASINA GLERUM'S REQUEST FOR AN ABANDONMENT OF A PORTION OF AZALEA LANE LYING WEST OF FRANGIPANI DRIVE 2. WM. C. GREEN'S REQUEST FOR AN ABANDONMENT OF A PORTION OF 10TH AVENUE (SEMINOLE TRAIL) SOUTH OF MORNINGSIDE DRIVE (Legislative) 3. ROBERT B. BALOGH'S REQUEST TO REZONE APPROXIMATELY f22 ACRES ON THE NORTH SIDE OF SR -60 APPROXIMATELY 800' WEST OF 74m AVENUE FROM RM -6 AND A-1 TO RM -8 (Quasi - Judicial) 4. CHAS. R SEXTON'S REQUEST TO REZONE APPROXIMATELY f19 ACRES LOCATED AT THE NORTHEAST CORNER OF 581H AVENUE AND 61ST STREET FROM RM -4 TO RS -6 (Quasi -Judicial) 5. TEFRA (TAX EQUITY FISCAL RESPONSIBILITY ACT) - INDUSTRIAL REVENUE BOND - WALKER AVENUE CLUB, LTD. 0 0 • • 6. ORDINANCE AMENDING CHAPTER 104, PERSONNEL, TO INCLUDE TWO ADDITIONAL VENDORS FOR THE EMPLOYEE DEFERRED COMPENSATION PLAN 11.C. BID AWARD #2010 -TYPE S-3 ASPHALT CONCRETE - FELIX EQUITIES, INC. (Continued from 10/26/99 meeting.) ............................ 37 11.G.1. DALE WR BROW PARK IMPROVEMENTS (PROJECT NO. 9625B) - SUMM[T CONSTRUCTION MANAGEMENT, INC. - CHANGE ORDER NO. 1 ....................................................... 38 11.G.2. DONALD MACDONALD PARK IMPROVEMENTS PROJECT NO. 9625A - SUMMIT CONSTRUCTION MANAGEMENT, INC. - CHANGE ORDER NO. 1 ............................................ 40 11.G.3. DRAINAGE RETENTION PARCEL PURCHASE CONTRACT - 58TH AVENUE IMPROVEMENTS - PARCEL NO. 103-S - L BAPTIST CHURCH ....................................... 42 11.G.4. WABASSO CAUSEWAY PARK IMPROVEMENTS PROJECT - FIND (FLORIDA INLAND NAVIGATION DISTRICT) WATERWAYS ASSISTANCE PROGRAM AGREEMENT ..................... 44 11.G.5. 66TH AVENUE PAVING & DRAINAGE IMPROVEMENTS (SR60 TO 4TH STREET) (PROJECT NO. 9810) - CARTER ASSOCIATES, INC. FIRST AMENDMENT ..................................... 45 11.G.6. VERO LAKES ESTATES STORMWATER RETROFIT AND WABASSO CAUSEWAY PARK IMPROVEMENTS PROJECT - ST. JOHNS RIVER WATER MANAGEMENT DISTRICT AGREEMENT ............. 46 11.G.7. MOORINGS PUBLIC NAVIGATION CHANNEL DREDGING - IR -99- 27 R99- 27 FIND (FLORIDA INLAND NAVIGATION DISTRICT) WATERWAYS ASSISTANCE PROGRAM AGREEMENT ......... 48 3 BOOK hi I BOOK 1h PAGE M 11.H. 98TH AVENUE WATER & SEWER PROJECT MASTER PLANNED FORCE MAIN & WATER MAIN CONSTRUCTION - DEVELOPER'S AGREEMENT WITH ALFRED P. SCOPINICH ................. 49 13.A. CHAIRMAN MACHT - VIDEO SHOWING BEACH RE - NOURISHMENT (DREDGING) ON ST. AUGUSTINE BEACH ..... 50 13.C. COMMISSIONER GINN - ESTABLISHMENT OF COUNTY ADMINISTRATION BUILDING ADVISORY CONMIMEE (tabled from meeting on 10/26/99) ....................................... 51 14.B. SOLID WASTE DISPOSAL DISTRICT ........................ 51 4 • November 2, 1999 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25" Street, Vero Beach, Florida, on Tuesday, November 2,1999. Present were Kenneth R. Macht, Chairman; Caroline D. Ginn; Ruth Stanbridge; and John W. Tippin. Vice Chairman Fran B. Adams was absent. 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. He advised that Commissioner Adams was in Tallahassee on governmental business. He then welcomed the students from the Charter High School who were present with their teacher, Ms. Anna Law. He stated that he would add some explanations for the benefit of the students. Anna Law, a math teacher at Indian River Charter High School, advised that she also teaches the Owner/Builder class. She explained that the students go through the (mock) process of being an owner/builder of an out-of-state house from start to finish. They were attending the meeting to learn about their county's government. She expressed thanks for allowing them to attend the meeting. November 2, 1999 1 BOOK ��, pm'E • BOOK III FAGS 1 Z. IlWOCATION Jenny Allen, Indian River Charter High School, delivered the invocation. 3. PLEDGE OF ALLEGIANCE Justin Mosely, Indian River Charter High School, led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Macht requested the addition of two items: 7.H., a Letter of Agreement authorizing Treasure Coast Crime Stoppers, Inc. to act as Indian River County's agent; and 13.A., a short video on beach renourishment (taken in St. Augustine). Commissioner Ginn asked that item 13.C., Establishment of County Administration Building Advisory Committee, be postponed to November 16, 1999, due to the lack of a full Commission. ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Adams absent) added and withdrew the above items. 5.A. PROCLAMATION - THE COUNTY SWEEP (KEEP INDIAN RIVER BEAUTIFULI Chairman Macht read the following proclamation and presented it to Joel Tyson of Fellsmere. November 2, 1999 2 • PROCLAMATION DESIGNATING NOVEMBER 6,1999 AS THE COUNTY SWEEP WHEREAS, the Keep Indian River Beautiful Affiliate of Keep America Beautiful and Keep Florida Beautiful has designated November 6, 1999 as the County Sweep; and WHEREAS, Keep Indian River Beautiful is a county -wide system for educational and promotional support for litter abatement, recycling, beautification and other environmental programs; and WHEREAS, successful implementation of our programs requires cooperation of the City of Vero Beach, City of Sebastian, Town of Indian River Shores, City of Fellsmere, Indian River County and various other goverment agencies; and WHEREAS, roadside and shoreline litter is becoming an increasing problem m many areas of Indian River County. NOW, THEREFORE, BE IT PROCLAMEED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that November 6,1999 is designated as THE COUNTY SWEEP in Indian River County, and the Board urges all residents and civic organizations to participate in this worthwhile effort. Adopted this 2nd day of November, 1999. November 2, 1999 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA enneth R. Mac t, Chairman 3 BOOK Ill rAGUE • A BOOK .LII DGE Richard Conte, Treasure Coast Refuse, advised that his company and Harris Sanitation have again issued a challenge to the Commissioners to get together some volunteers, select a site, and the Commissioner whose group collects the most trash will be awarded a check for $1,000 for donation to the charity of their choice. Joel Tyson of Fellsmere threw down the gauntlet on behalf of Commissioner Adams to the members of the Board. He stressed that it is necessary to convince everyone not to throw out the trash in the first place. He advised that Fellsmere, under the leadership of Commissioner Adams, has won the challenge for the past two years and the funds have gone toward refurbishing the old cemetery in Fellsmere. He reported there was a lot more interest this year. The Clean Sweep will take place Saturday morning beginning at 8 a.m. The volunteers will work 2-3 hours. A folder about the event was distributed to the Commissioners and is made of part of the backup records of this meeting. 5.B. PROCLAMATION - NATIONAL HOSPICE MONTH Chairman Macht read the following proclamation and presented it to Carol Kanarak who accepted as Chairman of the VNA Hospice Board. November 2, 1999 4 • PROCLAMATION DESIGNATING THE MONTH OF NOVEMBER 1999 AS NATIONAL HOSPICE MONTH IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, hospice cane is the most hi mme tradition of health service delivery in the United States, providing 24-hour palliative medical care and sappoat„ as well as social, emotional, and spirihml savx a for the terminally M and their families; and WHEREAS, hospice care seeks to alleviate the fears most frequently associated with the diagaasis of a terminal illmneas by enabling patients to remain in the comfort of their hone or bomelilw settings. sharing their final days with loved ones in dignity and peace; and WHEREAS, there is a rued to recognise the mare than 42,000 professionals and 90,000 volunteers in an estimated 3,200 hospices thnangbou t the nation who dedicate themselves to providing quality cad-of4ife care and support for the nearly 540,000 patients and families who need it most; and WHEREAS, hospice offers the terminally ill an emotionally supportive, cost-effective alternative to hospital and other more curative -based care; and WHEREAS, increased public awwcnm and understanding of hospice came will serve to strengthen the services available to terminally 01 patients throughout the community and help eesma that hospice services are accessible to all citiams; and WHEREAS, the Visiting Numse Association and Hospice has joined the Hospice Association of America, the National Hospice Organization, and an estimated 3,200 hospice agencies in declaring November 1999 as National Hospice Month and are calling an all Americans to observe this occasion with appropriate monies and activities. NOW. THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY. FLORIDA that November 6, 1999 is designated as NATIONAL HOSPICEMONTH in Indian River County and eoco rage the support and participation of all citizens in learning more about the hospice concept of care. ADOPTED this Zed day of November,1999. November 2, 1999 BOOK Ill FADE 42017 • J BOOK Ili rAGE 2,18 6. APPROVAL OF MINUTES None. 7. CONSENT AGENDA Commissioner Grin requested that 7.E. be separated for discussion and Chairman Macht advised there would be a presentation on item 7.H. and, therefore, it would be separated from the Consent Agenda. 7.A. AWroval of Warrants The Board reviewed a Memorandum of October 21, 1999: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: OCTOBER 21,1999 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all wan -ants 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 October 14, 1999 to October 21, 1999 Attachment: EWAH November 2, 1999 R1 -I CHECK NUMBER 0020227 0020228 0020229 0020230 0020231 0020232 0271106 0271107 0271108 0271109 0271110 0271111 0271112 0271113 0271114 0271115 0271116 0271117 0271118 0271119 0271120 0271121 0271122 0271123 0271124 0271125 0271126 0271127 0271128 0271129 0271130 0271131 0271132 ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Adams absent) approved the list of warrants issued by the Clerk to the Board for the period October 14-21, 1999, as requested. NAME CHECK CHECK DATE AMOUNT HIGHMARK LIFE INSURANCE BLUE CROSS/BLUE SHIELD OF O'NEIL, LEE & WEST UNIPSYCH BENEFITS OF FL,INC IRC EMPLOYEE HEALTH INSURANCE - FLORIDA COMBINED LIFE A A FIRE EQUIPMENT, INC A-1 TREE EXPERTS, INC ADVANCED GARAGE DOORS, INC AIRBORNE EXPRESS ALBERTSONS SOUTHCO #4357 ATCO TOOL SUPPLY AUTO SUPPLY CO OF VERO BEACH, ATLANTIC REPORTING ABS PUMPS, INC ALPHA HEALTH SERVICE, INC ALL FLORIDA COFFEE & BOTTLED A T & T ALL RITE WATER CONDITIONING ABARE, EDWARD J III A T & T WIRELESS SERVICES ADAMS, FRAN B ANESTHESIA OF INDIAN RIVER,INC A T & T AGENCY FOR HEALTH CARE ALLIED MEDICAL SERVICES AMERIGAS-FT PIERCE ATLANTIC COASTAL TITLE CORP ALBERTSON'S ALL COUNTY MOWER & EQUIP CO AUTO PARTS OF VERO, INC ARBITELLE, CAROL ARAMARK UNIFORM SERVICES November 2, 1999 7 1999-10-14 1999-10-14 1999-10-14 1999-10-14 1999-10-14 1999-10-20 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 1999-10-21 115.50 3,598.00 2,043.93 469.80 8,018.01 2,693.52 103.00 375.00 104.00 10.25 219.28 100.51 30.34 970.35 4,020.19 4,118.46 59.90 44.89 93.75 166.44 284.03 682.43 451.11 108.00 36,736.05 32.61 60.00 68.00 1,400.00 5.40 572.77 380.30 7,304.94 BOOK PN 'u 1 BOOK lil two CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271133 AVIS 1999-10-21 78.53 0271134 ARCH PAGING 1999-10-21 153.72 0271135 ALTERATIONS 1999-10-21 19.50 0271136 AMERISYS, INC 1999-10-21 375.95 0271137 ADVANCED PROCESSING AND 1999-10-21 1,200.00 0271138 AUTOMATION SPECIALTIES 1999-10-21 3,230.00 0271139 AMERICAN SOCIETY OF CIVIL 1999-10-21 170.00 0271140 AMERICAN ENGINEERING SERVICES 1999-10-21 1,956.10 0271141 AQUACULTURE MAGAZINE 1999-10-21 21.00 0271142 ACTION WELDING SUPPLY INC 1999-10-21 79.56 0271143 BAKER DISTRIBUTING CO 1999-10-21 16.99 0271144 BARTON, JEFFREY K -CLERK 1999-10-21 1,879.75 0271145 BOARD OF COUNTY COMMISSIONERS 1999-10-21 4,532.18 0271146 BLACKHAWK QUARRY COMPANY 1999-10-21 2,354.86 0271147 BREATHING AIR SYSTEMS DIVISION 1999-10-21 1,440.00 0271148 BRUGNOLI, ROBERT J PHD 1999-10-21 1,000.00 0271149 BERGGREN EQUIPMENT CO, INC 1999-10-21 2,162.26 0271150 BAKER & TAYLOR INC 1999-10-21 3,247.50 0271151 BRODART CO 1999-10-21 2,441.23 0271152 BYRON SISTLER & ASSOCIATES 1999-10-21 58.50 0271153 BOYNTON PUMP & IRRIGATION 1999-10-21 458.94 0271154 BILLING SERVICES INC 1999-10-21 497.59 0271155 BFI WASTE SYSTEMS 1999-10-21 125.50 0271156 BAKER & TAYLOR ENTERTAINMENT 1999-10-21 20.98 0271157 BELLSOUTH 1999-10-21 11,770.89 0271158 BETTER COPY CENTER, A 1999-10-21 465.75 0271159 BOBCAT OF ORLANDO 1999-10-21 67.92 0271160 BRODERICK, LISA 1999-10-21 180.00 0271161 BRADLEY, JAMES L 1999-10-21 48.92 0271162 BRADSHAW HOLDINGS 1999-10-21 13,987.80 0271163 BECKER, R WILLIAM 1999-10-21 6,993.90 0271164 BELLSOUTH 1999-10-21 575.20 0271165 CARTER ASSOCIATES, INC 1999-10-21 2,187.45 0271166 COASTLINE EQUIPMENT CO., INC 1999-10-21 85.86 0271167 CHLORINATORS, INC 1999-10-21 169.92 0271168 CITRUS MOTEL 1999-10-21 501.00 0271169 COLD AIR DISTRIBUTORS 1999-10-21 559.70 0271170 COMMUNICATIONS INT'L INC 1999-10-21 19,128.89 0271171 CONSOLIDATED ELECTRIC SUPPLY 1999-10-21 130.50 0271172 CHEMSEARCH 1999-10-21 728.22 0271173 CHAMBER OF COMMERCE 1999-10-21 32,134.60 0271174 CLEARFIELD COMPANY, INC 1999-10-21 1,079.67 0271175 CLINIC PHARMACY 1999-10-21 78.29 November 2, 1999 8 0 0 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271176 COALITION FOR THE HOMELESS OF 1999-10-21 2,790.82 0271177 CALL ONE, INC 1999-10-21 106.78 0271178 CLEANNET USA 1999-10-21 20,537.72 0271179 C O R E PROGRAM 1999-10-21 1,865.00 0271180 CROSSROADS ANIMAL HOSPITAL 1999-10-21 15.00 0271181 COAST TO COAST JANITOR SVS 1999-10-21 6,687.44 0271182 CALCIQUEST, INC 1999-10-21 6,897.54 0271183 C4 IMAGING SYSTEMS INC 1999-10-21 38.52 0271184 CENTER FOR EMOTIONAL AND 1999-10-21 53.50 0271185 COPYCO, INC 1999-10-21 116.04 0271186 CULTURAL COUNCIL OF INDIAN 1999-10-21 3,095.67 0271187 C VARGAS & ASSOCIATES, LTD 1999-10-21 2,247.75 0271188 COMMERCIAL EQUIPMENT LEASING 1999-10-21 770.92 0271189 CARQUEST AUTO PARTS 1999-10-21 1,046.61 0271190 DELTA SUPPLY CO 1999-10-21 3,963.58 0271191 DEMCO INC 1999-10-21 37.51 0271192 DICKERSON-FLORIDA, INC 1999-10-21 28,567.76 0271193 DOCTOR'S CLINIC 1999-10-21 1,223.28 0271194 DON SMITH'S PAINT STORE, INC 1999-10-21 1,179.09 0271195 DIETZ, DANIEL 1999-10-21 146.10 0271196 DAVIDSON TITLES, INC 1999-10-21 96.06 0271197 DESIGN CABINET OF VERO BEACH, 1999-10-21 3,185.00 0271198 DUNKELBERGER ENGINEERING & 1999-10-21 2,219.50 0271199 DESIGNED TRAFFIC 1999-10-21 21,112.50 0271200 DATABASE TECHNOLOGIES INC 1999-10-21 25.00 0271201 DILLARD, CASSIE 1999-10-21 37.34 0271202 DOUBLE TREE HOTEL 1999-10-21 495.00 0271203 DOCTORS' CLINIC 1999-10-21 960.00 0271204 DTN CORPORATION 1999-10-21 2,088.00 0271205 DILLON, EDWARD D 1999-10-21 300.00 0271206 ELLIS X PHELPS AND CO, INC 1999-10-21 194.30 0271207 EMERGENCY MEDICINE ASSOCIATES 1999-10-21 49.00 0271208 ELPEX, INC 1999-10-21 1,427.18 0271209 ECONOMIC OPPORTUNITIES COUNCIL 1999-10-21 2,640.00 0271210 ECOTECH CONSULTANTS, INC 1999-10-21 1,636.60 0271211 ECKERD DRUG CO 1999-10-21 5.64 0271212 FGFOA/FACC MEETING 1999-10-21 270.00 0271213 FACTS ON FILE NEWS SERVICES 1999-10-21 619.00 0271214 FEDEX 1999-10-21 61.75 0271215 FISHER SCIENTIFIC 1999-10-21 144.82 0271216 FLORIDA ASSOCIATION OF 1999-10-21 660.00 0271217 FLORIDA BAR, THE 1999-10-21 85.00 0271218 FLORIDA FIRE CHIEFS 1999-10-21 50.00 0271219 FLORIDA LEGISLATURE 1999-10-21 450.00 0271220 FLORIDA POWER & LIGHT COMPANY 1999-10-21 23,963.04 0271221 FLORIDA POWER & LIGHT 1999-10-21 2,345.62 November 2, 1999 6 BOOK lil PAGE 2 • BOOK I I I r uE 2212 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271222 FRASER ENGINEERING & TESTING 1999-10-21 360.00 0271223 FLORIDA DETROIT DIESEL -ALLISON 1999-10-21 2,943.85 0271224 FLORIDA ASSOCIATION OF 1999-10-21 165.00 0271225 FALZONE, KATHY 1999-10-21 83.40 0271226 FATHER & SON CARPET CLEANING 1999-10-21 625.00 0271227 FLORIDA FARM BUREAU INS. 1999-10-21 204.25 0271228 FLORIDA ANIMAL LEAGUE 1999-10-21 19.00 0271229 FIRESTONE TIRE & SERVICE 1999-10-21 188.62 0271230 FOREST PARK BAPTIST CHURCH 1999-10-21 1,086.18 0271231 GALE GROUP, THE 1999-10-21 646.60 0271232 GENEALOGICAL PUBLISHING 1999-10-21 49.30 0271233 GOODKNIGHT LAWN EQUIPMENT, INC 1999-10-21 208.49 0271234 GOODYEAR AUTO SERVICE CENTER 1999-10-21 348.88 0271235 GRAY SUPPLY COMPANY 1999-10-21 139.66 0271236 GONZALEZ MD PA, PATRICK M 1999-10-21 650.00 0271237 HARRIS SANITATION, INC 1999-10-21 538.09 0271238 HELENA CHEMICAL CO 1999-10-21 1,700.00 0271239 HUNTER AUTO SUPPLIES 1999-10-21 61.74 0271240 HERITAGE BOOKS, INC 1999-10-21 556.00 0271241 HELD, PATRICIA BARGO 1999-10-21 49.00 0271242 EACH COMPANY 1999-10-21 1,616.96 0271243 HARBOR BRANCH OCEANOGRAPHIC 1999-10-21 6,325.00 0271244 HOLIDAY INN 1999-10-21 208.00 0271245 HARTSFIELD, CELESTE L 1999-10-21 84.00 0271246 HEALTHSOUTH INDIAN RIVER 1999-10-21 1,558.67 0271247 HATFIELD, ERIC 1999-10-21 139.05 0271248 HANSEN, SUSAN 1999-10-21 32.10 0271249 HOMESIDE LENDING, INC 1999-10-21 502.43 0271250 INDIAN RIVER COUNTY 1999-10-21 122,098.32 0271251 INDIAN RIVER COUNTY 1999-10-21 3,930.00 0271252 INDIAN RIVER COUNTY 1999-10-21 90.00 0271253 INDIAN RIVER COUNTY SOLID 1999-10-21 9,475.15 0271254 INDIAN RIVER COUNTY 1999-10-21 25.00 0271255 INDIAN RIVER BLUEPRINT CO INC 1999-10-21 387.06 0271256 INDIAN RIVER COUNTY UTILITY 1999-10-21 904.03 0271257 INDIAN RIVER MEMORIAL HOSPITAL 1999-10-21 146.48 0271258 INGRAM LIBRARY SERVICES 1999-10-21 194.23 0271259 INDIAN RIVER MEMORIAL HOSPITAL 1999-10-21 183.01 0271260 INDIAN RIVER COUNTY SCHOOL 1999-10-21 1,638.75 0271261 INDIAN RIVER COUNTY 1999-10-21 198,730.00 0271262 INDIAN RIVER COUNTY 1999-10-21 881.07 0271263 INSURANCE SERVICING & 1999-10-21 1,535.00 0271264 IRVINE MECHANICAL, INC 1999-10-21 583.17 0271265 INDIAN RIVER RADIOLOGY, INC 1999-10-21 34.00 0271266 IBM CORPORATION 1999-10-21 1,662.69 0271267 INDIAN RIVER ALL -FAB, INC 1999-10-21 191.59 November 2, 1999 10 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271268 INTERNATIONAL GOLF MANAGEMENT 1999-10-21 73,621.15 0271269 IRON OFFICE SOLUTIONS 1999-10-21 509.79 0271270 IMI -NET, INC 1999-10-21 1,350.00 0271271 INTERIM COURT REPORTING 1999-10-21 214.00 0271272 IRRIGATION CONSULTANTS UNLIMIT 1999-10-21 3.58 0271273 INDIAN RIVER HAND 1999-10-21 56.70 0271274 JIFFY PHOTO CENTER 1999-10-21 67.50 0271275 JUDGE, JAMES A II 1999-10-21 323.72 0271276 JACKSON, PEARL L 1999-10-21 300.00 0271277 JIMMY'S TREE SERVICE, INC 1999-10-21 250.00 0271278 JUSTICE, DALE 1999-10-21 57.00 0271279 JLR ANESTHESIA 1999-10-21 226.92 0271280 J K INVESTMENT, USA INC 1999-10-21 340.00 0271281 JOHNSON, ELLIOTT 1999-10-21 340.00 0271282 KNIGHT & MATHIS, INC 1999-10-21 41.51 0271283 KOMARINETZ, ROBERT 1999-10-21 54.14 0271284 K S M ENGINEERING & TESTING 1999-10-21 870.00 0271285 K DATA PRODUCTS, INC. 1999-10-21 232.52 0271286 K & M ELECTRIC SUPPLY INC 1999-10-21 617.45 0271287 KAISER FOUNDATION HEALTH PLAN 1999-10-21 295.00 0271288 LENGEMANN OF FLORIDA, INC 1999-10-21 12,664.00 0271289 LONG, JAMES T ESQUIRE 1999-10-21 6,000.00 0271290 LOWE'S COMPANIES, INC. 1999-10-21 1,090.04 0271291 LFI VERO BEACH, INC 1999-10-21 7,181.99 0271292 LOPRESTI, ETTA 1999-10-21 135.00 0271293 LESCO, INC 1999-10-21 134.95 0271294 LAND AND WATER 1999-10-21 20.00 0271295 LUCENT TECHNOLOGIES 1999-10-21 37.14 0271296 LANDSCAPE CONNECTION 1999-10-21 32.54 0271297 LINDSEY GARDEN'S APARTMENTS 1999-10-21 387.95 0271298 LANGUAGE LINE SERVICES 1999-10-21 123.00 0271299 LAMY, KEVIN 1999-10-21 28.33 0271300 MASTELLER & MOLER ASSOC, INC 1999-10-21 11,880.00 0271301 MAXWELL PLUMBING, INC 1999-10-21 82.40 0271302 MID COAST TIRE SERVICE, INC 1999-10-21 16.50 0271303 MIRES GARAGE 1999-10-21 195.00 0271304 MILNER BUSINESS PRODUCTS, INC 1999-10-21 60.48 0271305 MARTIN'S LAMAR UNIFORMS 1999-10-21 219.62 0271306 MAIN PAINT & SUPPLY 1999-10-21 149.42 0271307 MIAMI ELEVATOR COMPANY 1999-10-21 1,958.00 0271308 MULLER, MINTZ, KORNREICH,ET AL 1999-10-21 50.00 0271309 MANTZ ELECTRIC 1999-10-21 75.00 0271310 MOSBY 1999-10-21 193.00 0271311 M C B COLLECTION SERVICES 1999-10-21 32.44 0271312 MARC INDUSTRIES 1999-10-21 22.46 0271313 MICKLE, VALERIE 1999-10-21 70.13 November 2, 1999 11 BOOK Ii I PAGuE X23 BOOK ill F.nuE 224 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271314 MEDCHECK 1999-10-21 1,089.49 0271315 MITCHELL REPAIR INFORMATION CO 1999-10-21 754.67 0271316 MEDICAL SERVICES COMPANY, INC 1999-10-21 95.00 0271317 MEYER, NORMAN MD 1999-10-21 60.35 0271318 MURPHY, DEBBIE 1999-10-21 300.00 0271319 MONTERO, FINIZIO, VELASQUEZ, 1999-10-21 109.00 0271320 NEFF MACHINERY, INC 1999-10-21 176,440.00 0271321 NEWSBANK 1999-10-21 12,580.00 0271322 NEFF MACHINERY, INC 1999-10-21 224.41 0271323 NEW HORIZONS OF THE TREASURE 1999-10-21 10,075.94 0271324 NATIONAL ASSOCIATION OF CNTYS 1999-10-21 1,634.00 0271325 NEWMAN'S POWER SYSTEMS 1999-10-21 553.82 0271326 NATIONAL PROPANE CORP 1999-10-21 37.98 0271327 NATIONAL FEDERATION OF STATE 1999-10-21 307.00 0271328 NU CO 2, INC 1999-10-21 70.50 0271329 NATIONAL UTILITY INVESTORS 1999-10-21 5,163.46 0271330 NOAA NATIONAL DATA CENTERS 1999-10-21 45.00 0271331 OFFICE DEPOT, INC 1999-10-21 1,017.76 0271332 OSCEOLA PHARMACY 1999-10-21 127.66 0271333 ORANGEWOOD PARR APARTMENTS 1999-10-21 216.00 0271334 ORLANDO HAND SURGERY ASSOCIATE 1999-10-21 105.30 0271335 O'DARE, KELLIE M 1999-10-21 33.00 0271336 PARKS RENTAL INC 1999-10-21 118.25 0271337 PEACE RIVER ELECTRIC 1999-10-21 178.84 0271338 PETRILLA, FRED J, PHD 1999-10-21 600.00 0271339 PROFESSIONAL TITLE OF 1999-10-21 14,768.91 0271340 PICTON PRESS 1999-10-21 358.40 0271341 PORT PETROLEUM, INC 1999-10-21 262.40 0271342 PARKS RENTAL 1999-10-21 54.40 0271343 PERCONTI DATA SYSTEMS, INC 1999-10-21 31,800.00 0271344 PICKERILL, ELBERT C 1999-10-21 400.00 0271345 PEEK TRAFFIC SYSTEMS, INC 1999-10-21 639.00 0271346 PULSAFEEDER, INC 1999-10-21 3,959.28 0271347 PANGBURN, TERRI 1999-10-21 24.00 0271348 PRAXAIR DISTRIBUTION 1999-10-21 162.05 0271349 PARK, LYNN 1999-10-21 4.46 0271350 PERSONNEL PLUS INC 1999-10-21 444.40 0271351 PROFORMA 1999-10-21 69.95 0271352 PUERTO RICO DEPARTMENT OF 1999-10-21 484.64 0271353 QUALITY BOOKS, INC 1999-10-21 280.06 0271354 RADIOSHACK 1999-10-21 382.84 0271355 RUSSELL CONCRETE, INC 1999-10-21 1,789.87 0271356 REAGAN, ROSA 1999-10-21 8,678.93 0271357 R & G SOD FARMS 1999-10-21 80.00 0271358 RELIABLE TRANSMISSION SERVICE 1999-10-21 3,345.00 0271359 RILEY EMERGENCY MEDICAL REPAIR 1999-10-21 39.00 November 2, 1999 12 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271360 RAY TECH ENTERPRISES INC 1999-10-21 4,160.00 0271361 RENTAL 1 1999-10-21 72.22 0271362 ROYAL CUP COFFEE 1999-10-21 194.60 0271363 RAPP, PAMELA 1999-10-21 12.00 0271364 REEBOK FACTORY DIRECT STORE 1999-10-21 39.95 0271365 REYNOLDS, SMITH & HILLS INC 1999-10-21 22,038.44 0271366 ROMANO, CHRISTINA 1999-10-21 19.32 0271367 RADAR FOR METEOROLOGISTS 1999-10-21 39.00 0271368 SEBASTIAN BUSINESS SUPPLY, INC 1999-10-21 717.01 0271369 SEWELL HARDWARE CO, INC 1999-10-21 566.55 0271370 SHAW, DAVID D C 1999-10-21 117.00 0271371 SOUTHERN CULVERT, DIV OF 1999-10-21 2,280.19 0271372 SOUTHERN EAGLE DISTRIBUTING, 1999-10-21 822.45 0271373 STATE ATTORNEY 19TH CIRCUIT 1999-10-21 8,610.54 0271374 STURGIS LUMBER & PLYWOOD CO 1999-10-21 101.82 0271375 SUNRISE FORD TRACTOR CO 1999-10-21 159.47 0271376 STEWART TITLE OF INDIAN RIVER 1999-10-21 15,000.00 0271377 SAFESPACE 1999-10-21 1,250.00 0271378 SUBWAY STAMP SHOP INC 1999-10-21 63.36 0271379 SKILLPATH SEMINARS 1999-10-21 399.00 0271380 SAFETY EQUIPMENT COMPANY 1999-10-21 969.00 0271381 SUBSTANCE ABUSE COUNCIL 1999-10-21 5,295.83 0271382 SUN BELT MEDICAL SUPPLY, INC 1999-10-21 1,921.05 0271383 SUPERIOR PRINTING 1999-10-21 216.45 0271384 SYSCO FOOD SERVICES OF 1999-10-21 970.20 0271385 STEWART MINING INDUSTRIES INC 1999-10-21 14,898.72 0271386 SEBASTIAN POLICE DEPARTMENT 1999-10-21 25.00 0271387 ST LUCIE COUNTY 1999-10-21 6,697.50 0271388 SOUTHERN SECURITY SYSTEMS OF 1999-10-21 823.00 0271389 SRDS 1999-10-21 514.00 0271390 SCHWEY, PAUL MATTHEW 1999-10-21 93.00 0271391 SUMMERLIN,S SEVEN SEAS INC 1999-10-21 5,000.00 0271392 SILEO, STEVEN ANDREW 1999-10-21 93.00 0271393 SIRATA BEACH RESORT AND 1999-10-21 162.00 0271394 SOWERS, LLOYD EARL 1999-10-21 300.00 0271395 SKAGGS COMPANIES INC 1999-10-21 255.00 0271396 STEWART TITLE OF IR 1999-10-21 9,650.00 0271397 SORENSEN, J DALE 1999-10-21 6,993.90 0271398 STEWART TITLE OF INDIAN RIVER 1999-10-21 15,000.00 0271399 STEWART, SARAH LYNN 1999-10-21 38.63 0271400 TEN -8 FIRE EQUIPMENT, INC 1999-10-21 1,921.03 0271401 TRIMM HEATING-AIRCONDITION,INC 1999-10-21 2,366.00 0271402 TREASURE COAST REFUSE 1999-10-21 33,973.70 0271403 TECHNOLOGY PARTNERS, INC 1999-10-21 7,074.55 0271404 TESNOW, RONALD L 1999-10-21 426.84 0271405 TCI MEDIA SERVICES 1999-10-21 1,088.00 November 2, 1999 13 • BOOK I II FAn'E ;.�� BOOK i i i Pn,,E 226 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271406 TRI -COUNTY CONCRETE PRODUCTS 1999-10-21 348.00 0271407 TABAR, JEFFREY 1999-10-21 136.04 0271408 TRUGREEN CHEMLAWN 1999-10-21 90.00 0271409 T C BILLING CORPORATION 1999-10-21 7,685.15 0271410 TRANSTECTOR SYSTEMS INC 1999-10-21 10.49 0271411 TREASURE COAST NEWSPAPERS 1999-10-21 174.75 0271412 TREASURE COAST NEWSPAPERS 1999-10-21 5,289.75 0271413 TALL OARS PUBLISHING, INC 1999-10-21 572.00 0271414 TRANSOUTH 1999-10-21 491.14 0271415 UTILITY SERVICE CO, INC 1999-10-21 36,101.00 0271416 US FILTER DISTRIBUTION GROUP 1999-10-21 3,371.68 0271417 U S D A RURAL HOUSING SERVICE 1999-10-21 618.00 0271418 VELDE FORD, INC 1999-10-21 785.60 0271419 VERO BEACH, CITY OF 1999-10-21 49,086.05 0271420 VERO CHEMICAL DISTRIBUTORS,INC 1999-10-21 34.65 0271421 VERO LAWNMOWER CENTER, INC 1999-10-21 602.24 0271422 VERO BEACH POLICE DEPARTMENT 1999-10-21 1,419.93 0271423 VERO BEACH, CITY OF 1999-10-21 286.44 0271424 VIDEO PALACE 1999-10-21 1,026.00 0271425 VERO BEACH POLICE DEPARTMENT 1999-10-21 25.00 0271426 VERO BEARING & BOLT 1999-10-21 229.05 0271427 VOLUNTEER ACTION COMMITTEE 1999-10-21 25.00 0271428 VON HOLTZBRINCK PUBLISHING 1999-10-21 99.81 0271429 VIGGIANO, DONATO A MD 1999-10-21 154.00 0271430 WAL-MART STORES, INC 1999-10-21 248.20 0271431 WESTSIDE ANIMAL HOSPITAL 1999-10-21 30.00 0271432 WHEELER, GARY C 1999-10-21 16,841.51 0271433 WOODY'S PAPER & PRINT 1999-10-21 84.70 0271434 WRIGHT, DOUGLAS M 1999-10-21 89.10 0271435 W W GRAINGER, INC 1999-10-21 384.31 0271436 WAL-MART STORES, INC 1999-10-21 43.44 0271437 WINN DIXIE 1999-10-21 514.57 0271438 WILLHOFF, PATSY 1999-10-21 182.00 0271439 WILLIAM THIES & SONS, INC 1999-10-21 178.20 0271440 WHEELER, GARY SHERIFF 1999-10-21 6,802.00 0271441 WATERWORKS CAR WASH 1999-10-21 154.00 0271442 WILKES, PEGI 1999-10-21 76.00 0271443 WPAW-FM/CENTENNIAL BRDCST BY 1999-10-21 2,356.00 0271444 WOSN-FM RADIO STATION 1999-10-21 2,356.00 0271445 WORLD ALMANAC EDUCATION 1999-10-21 9.63 0271446 WASTE MANAGEMENT 1999-10-21 85,903.86 0271447 WILSON, SUSAN BARNES 1999-10-21 193.13 0271448 WALGREEN'S PHARMACY 1999-10-21 90.00 0271449 WHEELED COACH INDUSTRIES INC 1999-10-21 445.56 0271450 WALGREEN CO 1999-10-21 334.87 0271451 WASHBURN, CHAD 1999-10-21 103.00 0271452 WINN DIXIE PHARMACY $2366 1999-10-21 150.00 November 2, 1999 14 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271453 YORK INTERNATIONAL CORPORATION 1999-10-21 155.18 0271454 ZEE MEDICAL SERVICE 1999-10-21 118.46 0271455 THOMAS, JAMES SR 1999-10-21 822.92 0271456 STEWART, LINDA 1999-10-21 421.08 0271457 VALENTINI, PATRICK 1999-10-21 58.94 0271458 WALKER, WILLARD & GLORIA 1999-10-21 60.23 0271459 DAVIS, DI%IE 1999-10-21 36.64 0271460 GRAND HARBOR 1999-10-21 113.33 0271461 GARCUA, ARTURO 1999-10-21 122.23 0271462 R ZORC & SONS BUILDERS INC 1999-10-21 7.15 0271463 PROCTOR CONSTRUCTION CO, INC 1999-10-21 144.96 0271464 VARA, RAQUEL 1999-10-21 78.35 0271465 RENO, THOMAS M 1999-10-21 34.48 0271466 SHAW, MARK C 1999-10-21 43.56 0271467 WIGGINS, JAMES & NINA J 1999-10-21 36.31 0271468 SURIANO, DEAN & ANN MARIE 1999-10-21 40.85 0271469 KIRBY, FLOYD D 1999-10-21 20.41 0271470 CARTER, JUDY 1999-10-21 43.64 0271471 BEAZER HOMES FLORIDA INC 1999-10-21 100.00 0271472 BODWITCH, ANNE 1999-10-21 59.84 0271473 ZORN, CHRIS E & LYNN 1999-10-21 60.35 0271474 KNOWLES, SHAMARA 1999-10-21 2.29 0271475 HUNT, HARRY 1999-10-21 7.04 0271476 BALDWIN, MICHAEL & JESSICA 1999-10-21 10.75 0271477 SHOCKLEY, WESLEY JAMES 1999-10-21 45.44 0271478 SPAULDING, MERRY K 1999-10-21 20.64 0271479 ROGERS, DOREEN J 1999-10-21 43.96 0271480 ELLERMAN, KEITH 1999-10-21 33.39 0271481 DUNBAR, ADAM 1999-10-21 41.17 0271482 OSCAR, FEDELIA 1999-10-21 6.09 0271483 ROBINSON, BRIAN 1999-10-21 19.45 0271484 TORRES, HARRY M 1999-10-21 87.74 0271485 C & D PARTNERS INC 1999-10-21 76.39 0271486 HAYES, MICHAEL S 1999-10-21 17.42 0271487 PENFIELD, ALAN A 1999-10-21 31.64 0271488 WHITNEY, IRENE L 1999-10-21 105.26 0271489 PROCTOR CONSTRUCTION 1999-10-21 33.18 0271490 BRANDON CAPITAL 1999-10-21 28.30 0271491 SANDY PINES 1999-10-21 28.76 0271492 WELLINGTON HOMES 1999-10-21 13.73 0271493 R ZORC & SONS 1999-10-21 39.33 0271494 BEAZER HOMES 1999-10-21 38.05 0271495 GHO OF VERO 1999-10-21 28.30 0271496 AMERITREND HOMES 1999-10-21 56.60 0271497 CROOM CONSTRUCTION 1999-10-21 64.11 November 2, 1999 15 BOOK III PAGE 8 0 0 K D-uE CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271498 SEA OAKS 1999-10-21 313.97 0271499 TIMBER RIDGE INC 1999-10-21 241.76 0271500 CHESSER, MARIE 1999-10-21 217.20 194.00 0271501 ANDERSON, FRED 1999-10-21 223.00 0271502 BROXTON, LYDIA 1999-10-21 270.00 0271503 BEUTTELL, PETER M 1999-10-21 1,412.00 0271504 SILKEN GROUP 1999-10-21 188.00 0271505 BEANS, ROBERT 1999-10-21 46.00 0271506 BROOKS, DONNA AND CITY OF VERO 1999-10-21 955.00 0271507 BELL PROPERTY MANAGEMENT 1999-10-21 397.00 0271508 BOUYSSOU, STEPHANE H 1999-10-21 285.64 0271509 BROOKHAVEN, TOWN OF 1999-10-21 484.64 0271510 BREVARD COUNTY HOUSING AUTHRTY 1999-10-21 0271511 CARTWRIGHT, WILLIAM AND/ 1999-10-21 252.00 0271512 CORR, RHODA L 1999-10-21 299.00 0271513 COLLINS, THOMAS H 1999-10-21 847.00 0271514 COSCO, KEN 1999-10-21 298.00 0271515 CENTURY 21 SEATREK REALTY, INC 1999-10-21 245.00 0271516 CARLTON, ALLAN R 1999-10-21 306.00 0271517 C P E ASSOCIATES 1999-10-21 1,190.00 0271518 CAPAK, GERALD T 1999-10-21 421.00 0271519 CLUNK, JEFFREY 1999-10-21 341.00 0271520 CARONE, PAUL 1999-10-21 268.00 0271521 CHAMBLISS, CHIQUITA AND CITY 1999-10-21 18.00 0271522 CARLUCCI, LEONARD A 1999-10-21 404.00 0271523 DAN PREUSS REALTY, INC 1999-10-21 537.00 0271524 DOOLITTLE JAMES A & ASSOCIATES 1999-10-21 2,960.00 0271525 DENNISON, WANDA 1999-10-21 970.00 0271526 DOVE, E WILSON 1999-10-21 253.00 0271527 DOYLE, CHERYL 1999-10-21 305.00 0271528 EDGEWOOD PLACE (305-113) 1999-10-21 524.00 0271529 EDWARD, FRANKLIN 1999-10-21 327.00 0271530 FOGERTY, GEORGE A 1999-10-21 315.00 0271531 FRESH, DANIEL J 1999-10-21 274.00 0271532 FT PIERCE, CITY OF 1999-10-21 1,867.92 0271533 FOGARTY ENTERPRISES, INC 1999-10-21 445.00 0271534 FORD, ROBERT J 1999-10-21 287.00 0271535 GASKILL, ROBERT 1999-10-21 249.00 0271536 GRIMM, FLOYD OR HELEN 1999-10-21 190.00 0271537 GIFFORD GROVES, LTD 1999-10-21 10,891.00 0271538 GRACE'S LANDING LTD 1999-10-21 3,340.00 0271539 GLOVERSVILLE HOUSING AUTHORITY 1999-10-21 280.64 0271540 HOLM, LEO 1999-10-21 445.00 0271541 HINDS, RASHANDA AND CITY OF 1999-10-21 81.00 0271542 HAMM, BEVERLY AND CITY OF VERO 1999-10-21 89.00 November 2, 1999 16 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271543 IMBRIANI, VINCENT 1999-10-21 451.00 0271544 JAMES A DOOLITTLE & ASSOCIATES 1999-10-21 4,553.00 0271545 JAHOLKOWSKI, PAUL 1999-10-21 278.00 0271546 JENNINGS, LESSIE 1999-10-21 261.00 0271547 JAHOLKOWSKI, MIKE 1999-10-21 245.00 0271548 JULIN, PAUL 1999-10-21 185.00 0271549 JACOBS, CARRIE AND FLORIDA 1999-10-21 54.00 0271550 JOHNSTON, PATTIE 1999-10-21 391.00 0271551 JACKOWSKI, MICHAEL 1999-10-21 307.00 0271552 JONES, ALPHONSO 1999-10-21 255.00 0271553 KOLB, GREGORY L 1999-10-21 443.00 0271554 KNOWLES, MARK OR ANNA 1999-10-21 526.00 0271555 KISSIMMEE, CITY OF 1999-10-21 440.64 0271556 KNAPP, PAMELA AND CITY OF VERO 1999-10-21 64.00 0271557 LAWRENCE, TERRY A 1999-10-21 191.00 0271558 LANGLEY, PHILIP G 1999-10-21 239.00 0271559 LINDSEY GARDEN'S APARTMENTS 1999-10-21 6,519.00 0271560 MIXELL, LLONALD AND/OR 1999-10-21 361.00 0271561 M 0 D INVESTMENTS 1999-10-21 1,487.00 0271562 MONTGOMERY, WILLIAM 1999-10-21 201.00 0271563 MALGERIA, PRISCILLA 1999-10-21 423.00 0271564 MORRILL, TINA AND CITY OF 1999-10-21 31.00 0271565 MULLINS, B FRANK 1999-10-21 501.00 0271566 MC CLAY, ROBIN 1999-10-21 312.00 0271567 MCGRIFF, SHARON AND CITY OF 1999-10-21 47.00 0271568 MCNEAL, JAMES 1999-10-21 177.00 0271569 MIAMI BEACH, CITY OF 1999-10-21 390.64 0271570 NEUHAUSER, ERNEST 1999-10-21 272.00 0271571 ORANGE COUNTY HOUSING AND 1999-10-21 600.64 0271572 O'NEAL, LESLIE & CITY OF VERO 1999-10-21 43.00 0271573 ORLANDO HOUSING AUTHORITY 1999-10-21 463.64 0271574 PALMER TRAILER PARK 1999-10-21 517.00 0271575 POLLY, EMMA 1999-10-21 763.00 0271576 PIERSON, JOHN H DBA 1999-10-21 322.00 0271577 PALUMBO, LOUIS 1999-10-21 356.00 0271578 PUERTO RICO DEPARTMENT OF 1999-10-21 484.64 0271579 REAGAN, WILLIE C 1999-10-21 611.00 0271580 RAUDENBUSH, ERNEST 1999-10-21 155.00 0271581 REALTY CONNECTIONS OF VERO,INC 1999-10-21 386.00 0271582 REARDANZ, MARVIN 1999-10-21 499.00 0271583 RODRIGUEZ, BLANCA 1999-10-21 337.00 0271584 RICOTTI, RICARDO 1999-10-21 268.00 0271585 RIVER PARK PLACE 1999-10-21 2,921.00 0271586 ST FRANCIS MANOR 1999-10-21 2,020.00 November 2, 1999 17 BOOK F GUE :�J BOOK ill PgE ,' CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0271587 SCROGGS, BETTY DAVIS 1999-10-21 322.00 0271588 SACCO, JACQUELINE AND/OR 1999-10-21 249.00 0271589 SABONJOHN, FLORENCE 1999-10-21 268.00 0271590 SANFORD HOUSING AUTHORITY 1999-10-21 360.64 0271591 STUART HOUSING AUTHORITY 1999-10-21 371.64 0271592 SANDY PINES 1999-10-21 4,632.00 0271593 SHELTON, ROBERT L 1999-10-21 424.00 0271594 STARCK, MICHAEL R 1999-10-21 267.00 0271595 STRIBLING, WILLIAM JR 1999-10-21 199.00 0271596 SUNDMAN, IVAN 1999-10-21 299.00 0271597 STIMELING, PAUL B OR MARGARET 1999-10-21 217.00 0271598 SARTAIN, CHARLES S & TELECIA 1999-10-21 161.00 0271599 TOWN & COUNTRY LEASING 1999-10-21 190.00 0271600 TOLBERT, JEANETTE AND CITY OF 1999-10-21 34.00 0271601 TORRES, HARRY 1999-10-21 565.00 0271602 VERO MOBILE HOME PARR 1999-10-21 490.00 0271603 VERO FIRST CORPORATION 1999-10-21 2,380.00 0271604 BLAKE, SALLIE (WYNN) 1999-10-21 284.00 0271605 WILLIAMS, TOBIAS M 1999-10-21 476.00 0271606 WILLIAMS, DEBRA WASHINGTON 1999-10-21 121.00 0271607 WILLIAMS, EDITH 1999-10-21 329.00 0271608 YORK, LILLY B 1999-10-21 193.00 0271609 YORK, DAVID 1999-10-21 367.00 0271610 ZANCA, LEONARD 1999-10-21 971.00 1,589,086.43 7.B. Substance Abuse Administration Grant Acceptance FY 1999- 2000 - Department of Communi& ffa—dry_(DCA) The Board reviewed a letter of September 21, 1999: �E ro D CO G 11999 STATE OF FLORIDA ,ONY,Y DEPARTMENT OF COMMUNITY AFFAIRS 'Helping Floridians create safe, vibrant, sustainable communities' Inam STEVE seser CAMOM r sernrry November 2, 1999 18 September 21, 1999 Persuend -------- Dubuc Works ----_ Co�n+uAY Dem utillues ROOM , The Honorable Kenneth R. Macht CM8 — Chairman, Indian River County pjner4. Serve Board of Commissioners Risk V41L 1840 - 25 Street OthK Vero Beach, Florida 32960 Re: 00-CJ-D8-10-40-01-139/Substance Abuse Administration Dear Mr. Macht: The Department of Community Affairs is pleased to award an Anti -Drug Abuse grant in the amount of $15,777 to your unit of government. These funds shall be utilized to implement a Drug Control and System Improvement Formula Grant Program under Purpose Area ADM, Administration. A copy of the approved subgrant application with the above referenced project number and title is enclosed for your file. All correspondence with the Department should always refer to the project number and title. Your attention is directed to section H of the subgrant which is the "Acceptance and Agreement". These conditions should be reviewed carefully by those persons responsible for project administration to avoid delays in project completion and cost reimbursements. The enclosed Certificate of Acceptance should be completed and returned to the Department within 30 calendar days from the date of award. This certificate constitutes official acceptance of the award and must be received by the Department prior to the reimbursement of any project expenditures. We look forward to working with you on this project. If we can be of further assistance, please contact Colleen Matthews at 850/488-8016. Sincerely, QD"-> ' +t . W.1.Q.� Clayt n H. Wilder Community Program Administrator Bureau of Community Assistance CHW/CM/am Enclosures 2555 SHUMARD OAK BOULEVARD a TALLAHASSEE, FLORIDA 32399-2100 Phone: 1850) 488-8466/5unc0m I78-8466 FAX: (850) 921-0781/Suncom 291-0781 Internet address: http://www.state.fl.u$/comaff/ itostOA lots AM d Do" swrCnnrnr Rod Oelo 2n&n rrrw Near. SWw 117 Mwmw %fmrm smsonn November 2, 1999 19 aRIE+swAW AwadCtal01 S"w C-fWG Oelw im Fa rwr sow. swr to Borrow. Fiords 339304MI Boa III FA-uE 23' .L Boa iii PnE 3 ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Adams absent) accepted the subgrant award and authorized the Chairman to execute the Certification of Acceptance of Subgrant Award for Substance Abuse Administration Grant, as recommended in the memorandum. 7. C. Appointment of Councilman Walter Barnes to Represent City of Sebastian on Various Boards and Committees (Due to Death off' Martha Wininge The Board reviewed the letter of October 19, 1999: n 't o Sebastian a co�T2�1999 `{ City f 4,4,a 1225 MAIN STREET G SEBASTIAN, FLORIDA 32958 .., �y TELEPHONE (561) 589.5330 c FAX (561) 569-6570 October 19, 1999 Vicki Phillips Indian Riva County Commission Of rice County mon Budding 1840 25th Street Vero Beach, Florida 32960 Dear Vicki: As the Sebastian City Council regular meeting on October 13, 1999 it was moved to appoint Walter Barnes to the vacancy on City Council and also as representative to the following county and regional boards where Martha Wininger lead previously saved. November 2, 1999 0A C Council of Public Officials: Walter Bum - Alternate Member Emergmtay services dt District Advisory committee: Waiter Bum - Current Member IAA Acquisition Advisory Committee: Walter Bum - Alternate Member Metropolitan Plamting Organization Walter Barnes - Alternate Member Sebastian River Area Chamber of Commerce: Walter Barnes - Alternate Member Treasure Coast Regional Planting Council: Waiter Barnes - Alternate Member Attached is a copy of the Sebastian City Council Member liaison list to county and regional boards. S' Kathryn M. O'Halloran, CMVAAE City Clerk EMO js attachment c.c. Cyndie Krause meTelammgN = commissionam Administrator - Atl rM personnel public Works Community Dev. — Utilities Finance OMe Ener& Serve RWt OtherM or ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Adams absent) acknowledged the appointment of Walter Barnes to represent the City of Sebastian on the county and regional boards as set out in the above letter. 7.D. Children's Services Advisory Committee - Approval ofAgency Agreements The Board reviewed a Memorandum of October 18, 1999: November 2, 1999 21 • BOOK iii PAGE 2, "3 FF- -1 BOOK �. PAGE, � TO: Indian River County Commissioners FROM Indian River County Human Services, Joyce Johnstov-a l�. SUBJECT: Authorization for signature of Agency Agreements DATE: October 18, 1999 I am asking for the authorization for signature of Kenneth H Macht, Cbahman, Indian River County Commissioner, to finalize the agreements with each of the following agencies, for the 1999-2000 budget year. Community Child Care Resources, Inc. Slots for Kids $109,800 Psychological Services 9,350 Substance Abuse Council Right Choice 40,000 Cultural Council of Indian River 2 Reek Summer Camp 35,000 Hibiscus Children's Center Exchange Club Castle Samaritan Center Healthy Start Volunteer Action Center Indian River Hospital District Crisis Nursery 25,000 In-home Parent Education 35,134 Staffing 50,000 TLC Newborn 15,000 Healthy Families 25,250 Youth Volunteer Corps 30,000 Adult Mentoring 13,538 KidCare Match 25,000 ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Adams absent)authorized the Chairman to execute the agreements with the agencies as set out in the above memorandum. 12 DIFFERENT AGENCY AGRElM4ENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Z.E. Resolution No. 99-120 - Title Loan Ordinance Application Fee The Board reviewed a Memorandum of October 25, 1999: November 2, 1999 22 TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attomeywffo DATE: October 25, 1999 SUBJECT: Fee for an application under Title Loan Ordinance The Board of County Commissioners adopted Ordinance 99-27 "Titre Loan Ordinance of Indian River County" September 28, 1999 and the ordinance became effective October 4, 1999. The Ordinance requires a license to operate a title loan business and it necessarily requires an application for license be submitted. The costs of processing such an application is estimated at $100 and a renewal at $50.00. The attached proposed Resolution if adopted would establish these fees for the filing on an initial application and renewal. Staff recommends adoption of the attached Resolution. Commissioner Ginnrequested that the word "annual" be included in the provision for a renewal fee of $50.00. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Adams absent) adopted Resolution No. 99-120 establishing a fee for an application under the title Loan Ordinance. The word "annual" shall be added to the renewal provision. November 2, 1999 23 BOOK 3 RESOLUTION NO. 99-120 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING A FEE FOR AN APPLICATION UNDER THE TITLE LOAN ORDINANCE. WHEREAS, the Board of County Commissioners has determined that it is in the public interest to license the motor vehicle title loan industry and that the industry should bear the expense of administering the licensing requirements; and WHEREAS, these costs have been determined as set forth below in this resolution, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. Whenever a person wants to operate a motor vehicle title loan business in Indian River County, said person shall file an application on the prescribed form with the Department of Community Affairs. An initial application fee of $100.00 shall accompany said application. 2. Any application for annual renewal of a motor vehicle title loan authorization shall be accompanied by a fee of $50.00. The resolution was moved to adoption by Commissioner Ginn and the motion was seconded by Commissioner Stanbridge , and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Absent Commissioner John Tippin Aye Commissioner Caroline D. Ginn Aye Commissioner Ruth M. Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 2nd dayof November ,1999. BOARD OF COUNTY COMMISSIONERS Attest: INDIAN RIVER COUNTY, FLORIDA By Je . Barton, 119enneth R. Macht, Chairman November 2, 1999 24 • 7.F. Bid Award #2004 -Annual Bidfo� forced Concrete Pine - Southern Culvert The Board reviewed a Memorandum of October 25, 1999: DATE: October 25, 1999 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator Thomas Frame, Director of General Services FROM Fran Boynton Powell, Purchasing MWMAV SUBJECT: Bid Award IRM004! Annual Bid for Reinforced Concrete Pipe Public Work dRoad & Bridge Division BACKGROUND: Bid Opening Date: September 8, 1999 Advertising Data: August 25, Sept 1, 1999 Specifications Mailed to: Eight (8) Vendors Replies: Two (2) Vendors VENDOR SEE ATTACHED BID TABULATION FOR THE SIZE AND UNIT PRICE BID FOR PIPE Southern Culvert Tri County Concrete Products Pinellas Park, Florida West Palm Beach, Florida LAST YEAR'S EXPENDITURES TOTALED: $37,720.00 Staff recommends that the bid be awarded to Southern Culvert as the overall low bidder meeting specifications as set forth in the Invitation to Bid. Item #18 (Pipe size: 84" x 8') and Item il19 (Pipe size: 96" x 8') will be purchased on an "As Needed Basis" for the department. Establish an Open End Contra cx for a twelve month period from the date of award with a not to exceed amount of $40,000.00. Authorize the Purchasing Manager to renew this contract for two (2) additional one (1) year periods subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that renewal is in the best interest of the County. November 2, 1999 25 • BOOK lil NGE 4;,JJ BOOK iii P,i E SPS` ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Adams absent) awarded Bid #2004 to Southern Culvert (items #18 and #19 will be purchased as needed); authorized establishment of an open end contract for a 12 -month period with a not -to -exceed amount of $40,000; and authorized the Purchasing Manager to renew the contract for two additional one-year periods subject to satisfactory performance, zero cost increase, vendor acceptance, and the determination that a renewal is in the best interest of the County, as recommended in the memorandum. 7. G. Bid Award #2015 - Annual Contract for Delivered Sod - TAP Sod of Okeechobee Florida The Board reviewed a Memorandum of October 26, 1999: DATE: October 26,1999 TO: BOARD OF COUNTY COMLNIISSIONERS James E. Chandler, County Administrator Thomas Frame, General Services Director FROM FranBoyaon-Powell. PurchasinB M8er ' SUBJECT: Bid Award: #2015 Anmral Contract for Delivered Sod Public Works Department/Road & Bridge Division Bid Opening Date Advertising Dates: Specifications Mailed to: Replies: "No Bid" Response: November 2, 1999 October 11, 1999 at 2: 00 PM Sept 27, & Oct 4, 1999 Twenty Six (26) Vendors Three (3) Vendors Two (2) Vendors 26 L BID TABUI ATION Esdinded TAP. Sod RAR Taff Farms A-1 QOafuy sod, lac To Deliver and Install Sod Q111111*109 Okwdiobac, F1 Faber ft. Fl Vero Beach. F1 Bnhis•AtBmtiee Sod 3,000 SgFt or 330,000 SgFt .13 SgFt $45,50.0 .13 SgFt $45,300.0 This bid is baomplete. averVendor did not provide a pie per soft as tegaited oa Ha6ia-ptg�titm Sod ttfldc 3,000 150,000 SgFt .15 SgFt 522,300.0 .18 SgFt $27.000.0 e d 4� a price � sL An-utiae—Flotatsm 3 000 25.000 SgFt .24 SgFt 56.000.00 20 SgFt 53.000.00 son or over ow Job site delivered orpWod up, not St. Auausb=—Fiatamm under 3.00 25.000 Wt .26 SgFt 56,300.00 .24 SgFt $6.000.00 SqFt = •ab able Total for Items 1 duu 4 Sao .0I S83AW The specifications and quantities for this past fiscal year bid for sod are a different format than the specifications, and information listed above. Last year's bid listed a lump sum amount of 500,000 sq. ft of Bahia -Argentine (unit price of .121 sq. ft.) and 50,000 sq. ft. of St Augustine Floratam (unit price of S.20/ sq. ft.) delivered and installed at various County job sites. The unit price was not broken out by minimum sq. ft. per order. The reason for formatting the bid request by the size of the job square footage was due to problems associated with smaller orders less than 3,000 sq. ft. Vendors were not as responsive for such small orders at the price bid. This split approach to job sizes should improve the responsiveness of the vendor. RECOMMO NDATION `aff recommends the following Award the bid to TAP Sod of Okeechobee. FL as the overall low bidder meeting specifications as set forth in the Invitation to Bid. • Establish an Open End Contract with TAP Sod of Okeechobee. FL with a not to exceed amount of $100,000.00 for the period October 1, 1999 through September 30, 2000. • Authorize the Purchasing Manager to renew this contract for two additional one year periods subject to satisfactory performance, zero cost increase, vendor acceptance and the determination that renewal of this annual contra ta is in the best interest of the County. ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Adams absent) awarded Bid#2015 to T.A.P. Sod of Okeechobee, FL, as recommended in the memorandum. 7.H. Letter o, fAAgreement - Treasure Coast Crime Sftpers, Ing - Crime Stoppers Trust Fund Grants (addition to agenda) The Board reviewed the attached proposed letter of agreement: November 2, 1999 27 • BOOK ���GElla rBoa illF'pcE0 Telephone: (561) 567.9000 November 2, 1999 BOARD OF COUNTY COMMISSiONERSAdditional Item 711 1840 25th Street, Dery Beach, Florida 32960 Mr. Robert A. Butterworth, Attorney General State of Florida Office of the Attorney General Department of Legal Affairs The Capitol Tallahassee, FL 32399-1050 RE: LETTER OF AGREEMENT — CRIME STOPPERS TRUST FUND GRANTS Dear Mr. Butterworth: This Letter of Agreement from the Board of County Commissioners in Indian River County authorizes Treasure Coast Crime Stoppers, Inc., to act as Indian River County's agent for the purpose of applying for and receiving moneys from the Crime Stoppers Trust Fund. This request was made per requirements in Subsection 16.555 (5)(b) of the Florida Statutes (1998 Supp.). Chairman Kenneth R. Macht Date Indian River County Board of County Commissioners clk County Attorney Vitunac explained briefly that the State of Florida requires that the Commissioners choose one agency to act as its recipient of grant funds for Crime Stopper activities. He advised that two individuals were present to give the Board a presentation about the program. Lt. Stan Carbone, St. Lucie Sheriff's Office, advised that he is the Project Director of the Treasure Coast Crime Stoppers (four counties). He explained how the program works, how the anonymity of the informant is protected, and that it is grant -funded through fees collected from individuals who are arrested (seventeen dollars of every $20 fee goes November 2, 1999 28 into the Crime Stoppers fund). He explained also that he was requesting approval of the Board of County Commissioners and why. He pointed out that costs for advertisements of the program, such as billboards or media, are reimbursable from these funds and that there is approximately $20,000 to $23,000 available for Indian River County. The program is audited by the State of Florida Attorney General's office. He announced the Crime Stoppers phone number is 1-800-273-8477. He emphasized to the students in the audience that if they knew of any crime, or any plans of one, to quickly notify someone in authority for help. Master Police Officer David Shapiro, City of Vero Beach Police Department, Crime Prevention, emphasized that stopping crime requires community involvement with law enforcement. Crime Stoppers is one of the ways the community can get involved and has been successfully used many times in this community. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Tippin, the Board unanimously (4-0, Commissioner Adams absent) authorized the Chairman to sign the Letter of Agreement authorizing the Treasure Coast Crime Stoppers, Inc. to act as Indian River County's agent for the purpose of applying for and receiving moneys from the Crime Stoppers Trust Fund, as requested. (CLERK'S NOTE: A COPY OF THE AGREEMENT BETWEEN THE STATE OF FLORIDA AND THE TREASURE COAST CRIME STOPPERS, INC., GRANT NO. 01899 AND A COPY OF THE ORGANIZATION AND AGENCY INFORMATION IS FILED WITHTHE BACKUP OF THIS MEETING INTHE OFFICE OF THE CLERKTO THE BOARD.) November 2, 1999 LEVER OF AGREEMENT IS ON FILE IN TAE OFFICE OF THE CLERK TO THE BOARD 29 ROOK ill FADE 2',4 , BOOK M FAGE 2,42 8. WORKFORCE DEVELOPMENT BOARD OF THE TREASURE COAST (FORMERLY JOB TRAINING PARTNERSHIP) - ANNUAL REPORT - LEO (LOCAL ELECTED OFFICIALS) AGREEMENT The Board reviewed a Letter of October 5, 1999: THE Treasure Coast Workforce Development Board / WAGES Coalition • Jobs & Education Parmer�l • Region 20. c J 0D1 ' October 5, 1999 r, Mr. James Chandler, County Administrates' Indian River County Board of County Commissioners 1840 2P Street Vero Beach, FL 32960 Dear Mr. Chandler. This is a request to be placed an the agenda of the November 2, 1999 meeting of the Indian River County Board of County Commissioners. The purpose is to present the Annual Report of the Workforce Development Board of the Treasure Coast and approval of the LEO Agreement (see attached). This will be a short presentation and 1 would lice to be put on the agenda as close to 9:00 a.m. as possible. W you have any questions or need additional information, please COD= me at 335-3030. Sincerely, 4anLGr�iM , President/CEO NG:st 9350 South U.S. #1 • Port St. Lucie, FL 34952 • (561) 335-3030 • FAX: (561) 335-0677 • (800) 330-3030 November 2, 1999 30 Nan Griggs, President/CEO of The Partnership, Treasure Coast Workforce Development Board, wanted to bring the Board up to date concerning the name change and review the annual report. She presented a comprehensive review of the annual report and the initiatives and explained that there is now a "one stop career center" at their Old Dixie Highway and other locations. She highlighted data from the report to show the services provided in the recent past and stressed the savings achieved in taking people from the welfare rolls to jobs through their program. They have an 83% success rate after six months. For many unemployed, transportation is a big concern and she spoke of the "charity cars" that have been provided. Of 23 cars given to individuals, 21 recipients are still employed and still using the cars. Data indicates that wages in Indian River County are better than the norm and the basic skills deficiency rate is only 23%, lower than the general population of 50%. She advised that only 7% of the funding goes for administration, the rest is used for the program. She requested the Board authorized the Chairman to execute the documents as presented. (Clerk's Note: Report was part of the backup for this item.) Commissioner Ginn was impressed by the accomplishments and Commissioner Stanbridge commented that confusion at the meetings has been greatly eliminated. Ms. Griggs thanked Commissioner Tippin and Commissioner Stanbridge fortheirhelp in the efforts and stated that the late Commissioner Carolyn Eggert had been a very good member of the board. ON MOTION by Commissioner Tippin, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Adams absent) accepted the 1998 Annual Report and approved the Interlocal Agreement establishing the Treasure Coast Workforce Consortium and the Workforce Development Board of the Treasure Coast, as requested. November 2, 1999 31 BOOK Ili FADE 243 BOOK i1i FA -UE 02044 pe//t COPY OF-kMWVAY EXECUTED INTERLOCAL AGREENIENT IS ON FILE IN THE OFFICE OF THE CLERK TO TBE BOARD 9.B. PUBLIC DISCUSSION ITEMS - FRANCIS M. COFFEY COMMENTS ON LAaND AeOUNITION PROGRAM, BEACH PRESERVATION PROGRAM, eOUNTY ADMINISTRATION - - TONVN TRAVEL REPORTS The Board reviewed a Letter of October 27, 1999: October 27,t999''�'y Mr. James E. Chandler County Administrator Dear Mr. Chandler, This h a request that I be put on the County Commissioners' agenda (under "Pubac Discussion Items") for the November 2,1999 meeting. I would We the opportunity to comment on the following matters: Land Acquisition Program Beach Preservation Program County Administration Building Out of town travel reports Sincerely yours, Francis M. Coffey November 2, 1999 32 • Chairman Macht advised that he had asked Mr. Coffey to limit his remarks to one subject and, with the Board's approval, he would like to generally confine public discussion items to a single subject. He could see this could lead to going on with many, many subjects. He thought Mr. Coffey had agreed to do so. Francis M. Coffey, 5045 Fairways, addressed the students saying "it is never too early to get into community affairs." He thanked the Board for the opportunity to appear and apologized for requesting to speak on four subject matters and advised he would confine his remarks to one topic, the beach preservation program, as he had been requested. Commissioner Ginn asked if this was a requirement or written somewhere, and Chairman Macht advised that it was not, but he felt the Board needed to establish that as a policy. He thought the Board ought to concentrate on one subject at a time and there are always subsequent meetings for someone to address additional topics. Commissioner Ginn did not have a problem with four topics as long as it doesn't go on forever. Mr. Coffey understood the need to have some rules, because it can be carried away and he accepted that. He then reviewed the history of the Applied Technology & Management (ATM) contract for the Beach Preservation Plan (BPP). He pointed out that ATM has failed to meet time requirements as specified in their contract. It appeared that ATM was in line to get the engineering/construction phase of the contract from the County. He hoped they would be held more accountable to perform according to the contract and recommended the Board adopt a policy to require them to make monthly or quarterly reports depending on the length of the contract" He cited several examples why the BPP should be revised to reflect the current environment He stated that the sand search was to have been completed two years ago, but has not yet been done. He believed the Board had an November 2, 1999 33 BOOK FAGUE '�' C] BOOK I l PnUE 246 obligation to keep the taxpayers fully advised of all aspects of the BPP and urged them to take appropriate action. Commissioner Ginn requested that the coastal engineer bring the Board up to date on this matter at the first meeting in December. She understood there may be explanations that the public needs to hear. Commissioner Stanbridge suggested they would also be able to get an indication of damages sustained to the beaches in the recent hurricane events (Floyd and Irene). MR. COMr S WRITTEN REMARKS HAVE BEEN FILED WITH THE BACK UP OF THE MEEMG-T IN THE OFFICE OF THE CLERK TO THE BOARD 9.C. PUBLIC NOTICE ITEMS - HEARINGS SCHEDULED FOR NOVEMBER 16, 1999 1. JEANNE HAGGAS & KLASINA GLERUM'S REQUEST FOR AN ABANDONMENT OF A PORTION OF AZALEA LANE LYING WEST OF FRANGIPANI DRIVE 2. WM. C. GREEN'S REQUEST FOR AN ABANDONMENT OFA PORTION OF 10TH AVENUE (SEMINOLE TRAEL) SOUTH OF MORNINGSIDE DRIVE (Legislative) 3. ROBERT B. BALOGH' S REQUEST TO REZONE APPROXIMATELY X22 ACRES ON THE NORTH SIDE OF SR -60 APPROXIMATELY 800' WEST OF 74TH AVENUE FROM RM -6 AND A-1 TO RM -8 (Quasi -Judicial) 4. CHAS. R. SEXTON'S REQUEST TO REZONE APPROXIMATELY ±19 ACRES LOCATED AT THE NORTHEAST CORNER OF 58m AVENUE AND 61sT STREET FROM RM -4 TO RS -6 (Quasi -Judicial) November 2, 1999 34 0 0 5. TEFRA (TAX EQUITY FISCAL RESPONSIBILITY ACT) - INDUSTRIAL REVENUE BOND - WALKER AVENUE CLUB, LTD. 6. ORDINANCE AMENDING CHAPTER 104, PERSONNEL, TO INCLUDE TWO ADDITIONAL VENDORS FOR THE EMPLOYEE DEFERRED COMPENSATION PLAN Chairman Macht announced the hearings as above that have been scheduled for November 16, 1999, as set forth in the following memoranda: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert hL I ig, AIC Community Development r THROUGH: Stan Boling, Planning Director ..11 FROM: John W: McCoy, AICP/W V' Senior Planner, Current Development DATE: October 22, 1999 SUBJECT: Notice of Scheduled Public Hearings for the November 16,1999 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 November 2,1999. DESCR[PTION AND CONDITIONS: Please be advised that the following public hearing has been scheduled for Board consideration at its November 16,1999 meeting. 1. Jeanne Haggas and Klasina Glerum's request for an abandonment of a portion of Azalea Lane lying west of Frangipani Drive (Legislative). 2. William C. Green's request for an abandonment of a portion of 10* Avenue (Seminole Trail) south of Morningside Drive (Legislative). 3. Robert B. Balogh's request to rezone approximately 122 acres located on the north side of SR 60 approximately 800 feet west of 74m Avenue, from RM -6, Multiple -Family Residential District (up to 6 units/acre), and A-1, Agricultural District (up to 1 unit15 acres), to RM -8, Multiple -Family Residential District (up to 8 units/acre). (Quasi -Judicial) November 2, 1999 35 BOOK Ili FADE 2 BOOK Ill F,gGE 2.048 4. Charm R. Sexton's request to rezone approximately f 19 acres located at the northeast comer of 58' Avenue and 611 Street from RM -4, Multiple -Family Residential District (up to 4 units/acre), to RS -6, Single -Family Residential District (up to 6 units/acre). (Quasi - Judicial) The above referenced public hearing date is provided for the Board's information. No action is needed. TO: James E. Chandler County Administrator DATE: October 27, 1999 RE: WALKER AVENUE CLUB, LTD. INDUSTRIAL REVENUE BOND Notice of Scheduled Public Hearing November 16,/1999 Board Meeting FROM: Joseph Baird 1�W Public Notice for a TEFRA (Tax Equity Fiscal Responsibility Act) public hearing on Walker Avenue Club, Ltd to be held November 16,1999. NOVEMBER 2ND AGENDA Item 9.C. - R M iC NOTICE ITEMS Public Hearing scheduled for November 16,1999: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 104, PERSONNEL, OF THE INDIAN RIVER COUNTY CODE, TO INCLUDE TWO ADDITIONAL VENDORS FOR THE EMPLOYEE DEFERRED COMPENSATION PLAN. November 2, 1999 36 0 0 C 11.C. BID AWARD #2010 - TYPE S-3 ASPHALT CONCRETE - FELIX E01WRS. INC. (Continued from 10/26/99 meeting.) The Board reviewed a Memorandum of October 4, 1999: DATE: October 4,1999 TO: BOARD OF COUNTY COMMISSIONERS TBRU. James E. Chandler, County Administrator Thomas Frame, General Services Director AwdtJ. q" --- FROM:- Fran Boymon-Powell, Purchasing Manager SUBJECT: Annual Award: Bid #2010 Type S-3 Asphalt Concrete Public Works Department/Road & Bridge Division BACKGROUND INFORMATION Bid Opening Date September 22, 1999 at 2:00 P.M .Advertising Dates: August 31, & September 10, 1999 Specifications Mailed to: Seven (7) Vendors Replier: Three (3) Vendors "No Bid" Response: One (1) Vendor Qty Unit Product Descaiption Current Year Prices Felix Equities Vero Beach. Fl Dickerson S Fl Range Const. Ft Pie= Fl 5000 Tons S-3 Asphalt 499 tons & U $33.73 528.35 $30.20 $35.00 5000 Tons S•3 Asphalt 100-499 tons $34.30 $30.50 $32.23 $40.00 700 Tons S-3 Asphalt 20 -"Tons 537.00 536.00 533.00 $46.00 300 Tons S-3 Asphalt Pick Up 524.75 528.00 $24.00 529.00 8000 Gals Tads Coat .73 .70 .71 .70 300 + or - to use S-1 vs S-3 +.10 +.05 +.10 0.00 4000 Prime SIAS $1.35 51.43 2.00 2500 !Yd rialas .SO 51.00 1 7.00 GRAND TOTAL 5386,143.00 1 $340,115.00 $357,960.00 1 5447,000.00 LAST YEAR EXPENDTI'[TRE $758,990.00 (This includes paving, patching and resurfacing) 'Staff recommends the following. • Award the bid to .Fe/iac Eaui'der Inc. as the overall low bidder meeting specifications as set forth in the Invitation to Bid. Award the pick up of Type S-3 Asphalt by county trucks to all of the bidders because this will allow the County to utilize the plant closest to the job site. Dickerson's plant is in the South County and Ft. Pierce, Felix Equities in Vero Beach and Ranger Construction plants are located in Ft. Pierce and Valkatia. Establish an Open End Contract with Felix Equities Inc with 10/27/99 a not to exceed amount of $800,000.00 for the period October 1, 1999 through September 30, 2000. Authorize the Purchasing Manager to renew this contract for two (2) additional one year periods subject to satisfactory performance, zero cost increase, vendor acceptance and the determination that renewal of this annual contract is in the best interest of the County. November 2, 1999 37 0 BOOK f'AUE .?4 BOOK Ili. �'nE 250 General Services Director Tom Frame explained why the matter had been continued and advised that Felix Equities is now in compliance with applicable County regulations. ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Tippin, the Board unanimously (4-0, Commissioner Adams absent) awarded Bid #2010 to Felix Equities, Inc.; awarded the pick up of Type S-3 Asphalt by county trucks to all of the bidders to utilize the plant closest to the job site; established an open end contract with Felix Equities, Inc., with a not -to -exceed amount of $800,000 for FY 1999-2000; and authorized the Purchasing Manager to renew the contract for two additional one-year periods subject to satisfactoryperformance, zero cost increase, vendor acceptance, and the determination that renewal of the annual contract is in the best interest of the County, as recommended in the memorandum. 11.G.1. DALE WIMBROW PARK IMPROVEMENTS (PROJECT NO. 9625B) - SUMMIT CONSTRUCTION MANAGEMENT, INC. - CHANGE ORDER NO. 1 The Board reviewed a Memorandum of October 25, 1999: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Directo „r.% FROM: Christopher J. Kafer, Jr., P.E., County Enginit SUBJECT: Change Order No. 1 for Dale Wimbrow park Ii&ovements IRC Project No. 9625B DATE: October 25, 1999 November 2, 1999 38 0 0 DESCRIPTION AND CONDITIONS Construction tion of the above mentioned project is underway. During the construction, issues came -up that required modifications, additions and deletions to the contract. The items shown on the Change Order and the reason for the modification are as follows: Item #4 - Replace Water Service to Restroom: Replace 100 LF of existing 1' mater service from meter location to existing restroom. Existing line only had six to eight inches of cover. New line will be buried 24" below finish grade. Item #4 - Add Layer of Roof Sheeting to Restroom: provide and install one layer of le CDX roof sheeting to the existing restroom building. Existing surface exposed during demolition was found to be unexceptable for our new roofing system. Item #4 - Add Light Fixture at Restroom Vestibule: Add one recessed compact flourescent at vestibule ceiling of restroom. To be controlled by time clock This is for safety since this area stays very dark Item 94 - Remove/Replace Floor Slabs at Restroom: Remove approximately 80 SF of the existing floor slab in each bathroom (area to be determined by owner). Relocate floor drains so that they will have positive pitch, move drains away from new partition walls. Compact/Termite treat existing soil, pow four inches of new floor slab with positive pitch to new drain locations. The existing drains are higher than the floor and make it difficult to clean restrooms. Item #6 - Replace 4" x 8" P.T. beams at two shelters: Replace 4' x 8" perimeter beams on two existing small shelter structures. Existing beams were bowed and ant infested. Item #6 - Demo/Replace Slab and Columns at one Shelter. Remove and replace 24' of odsting monolithic slab/foundation and six masonry columns on the south existing small shelter. Existing slab/foundation was cracked and columns were beginning to fal Item #25 - Delete mulch at Trail: Parks Division requested this be eliminated. They felt it would be a continual maintenance problem. Item #30 - Delete Edging at Trail: Parks Division requested this be eliminated. They did not feel it was necessary. Item #27 - Delete Marl at Trail: parks Division requested this be eliminated. They requested a design change. Item #26 - Change Shell to 8' wide in lieu of 6' wide: Parks Division requested this addition. They requested a design change. Item #22 - Add Two Feet of Sod at Each Side of Trail: Parks Division requested this addition; part of the design change for fitness trail. Item #28 - Change Vinyl Fencing to "Wood Grain": Color was not specified on plans. White was bid, any colors are extra cost. This fence is along Roseland Road. Item #29 - Change Vinyl Fencing to "Tan": Color was not specified on plans. White was bid, any colors are extra cost. This fence is around playground area. November 2, 1999 M 0 BOOK 111 f'A,UE . 200". ' BOOK ' Staff recommends approval of the attached Change Order No. 1 in the amount of (-)$1,950.60. This amount will be deducted from the current contract amount of $258,349.00. This will result in a new contract price of $256,398.40. Also eight additional days are added to the contract time. Six days for rain delays and two days for contract changes. 1. Change Order No. 1 ON MOTION by Commissioner Grin, SECONDED BY Commissioner Tippin, the Board unanimously (4-0, Commissioner Adams absent) approved Change Order No. 1 with Summit Construction Management, Inc., in the amount of (-)$1,950.60 to be deducted from the current amount of $258,349, resulting in a new contract price of $256,398.40 and added eight additional days to the contract time for rain delays and contract changes, as recommended in the memorandum. CHANGE ORDER NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO TAE BOARD 11.G.2. DONALD MACDONALD PARK IMPROVEMENTS PROJECT NO. 9625A - SUMMIT CONSTRUCTION MANAGEMENT. INC. - CHANGE ORDER NO. 1 The Board reviewed a Memorandum of October 25, 1999: November 2, 1999 .O 0 0 TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Directorr tip' FROM: Christopher J. Kafer, Jr., P.E., County Engineer SUBJECT: Change Order No. 1 for Donald MacD9 onald Improvements IRC Project No. 9625A DATE: October 25, 1999 DESCRIPTION AND CONDITIONS Construction ofthe above mentioned project is underway. During the construction, issues came -up that required modifications, additions and deletions to the contract. The items shown on the Change Order and the reason for the modification is as follows: Item #24 - Delete Rip Rap: Not needed. Being taken care of by boat ramp project. Item #7 - Add Four Picnic Tables: Since the initial survey in 1996, four additional picnic tables am needed. Item Alt. #2 - Delete Rafter Tads: Parks Division requested these be deleted. This bathroom facility is only seen by the campers and the rafter tails are a maintenance problem. Item #5 - Use Masonry Beam in Lieu of Formed Concrete: Aesthetic change. Item #6 - Provide New Maintenance Building in Lieu of Addition: It was discovered during construction that the existing maintenance building was constructed to a lesser standard than the proposed addition. Adding onto this building was considered to be not appropriate and may cause cracking of the existing slab and result in structural problems in the future. Item #8 - Additional Work to Tie into the Existing Water Service: Included adding three hose bibs and tie into existing water line. Staff recommends approval of the attached Change Order No. 1 in the amount of $1,469.00. This amount will be added to the current contract amount of $252,717.00. This will result in a new contract price of $254,186.00. Also eight additional days are added to the contract time. Six days for rain delays and two days for contract changes. 1. Change Order No. 1 November 2, 1999 41 BOOK BOOK 111 FAUc ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Tippin, the Board unanimously (4-0, Commissioner Adams absent) approved Change Order No. 1 with Summit Construction Management, Inc., in the amount of $1,469, which brings the total contract to $254,186, and added eight additional days to the contract time for rain delays and contract changes, as recommended in the memorandum. CHANGE ORDER NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.3. DRAINAGE RETENTION PARCEL PURCHASE CONTRACT - 58TH AVENUE IMPROVEMENTS - PARCEL NO. 103-S - IlV[MANUEL BAPTIST CHURCH The Board reviewed a Memorandum of October 25, 1999: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. ^ Public Works Director �~ Terry B. Thompson, P.E. Capital Project Manage FROM: W"am M. Napier, SRPA, SRA ,,� {/ Right -of Way Agent �'�" SUBJECT: Acquisition of Drainage Retention Parcel Se Avenue improvements, County Project No. 8823 Parcel No. 103-S, Immanuel Baptist Church DATE October 25, 1999 A drainage retertlion parcel is needed along the west side of 58'" Avenue in conjunction with the 58'' Avenue Improvamerrts Project fie owner has executed a contract at a negotiated purchase price of 522,506.00 per acre for the A-1 zoned land. This price per acre is comparable to other similar parcels the County has purchased based upon appraisals or evaluatlons. The Contract Price is $30,000.00 based upon a total area of 1.333 acres. There are no appraisal or attorney fees. November 2, 1999 42 Stmt recommends the Board of County Commissioners approve the $30,000.00 purchase, and authorize the Chairman to execute the contract Funding will be from Account #315-214-541-066.12. ATTACHMENT 1) Contract 2 Legal Description 3 Attachments MOTION WAS MADE by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, to approve staff's recommendation. Under discussion, Commissioner Stanbridge thought this might be the wave of the future where the County cost -shares with developers in the stormwater management, which is something the County will need to address in the next few years. Chairman Macht mentioned an article concerning legislation which might make stormwater management requirements a little less difficult and suggested the Commissioners read the article. Commissioner Stanbridge hadrecently attended a conference concerning the river and stormwater management and the quality of our waters was the major topic. She believed everyone seems to be in the same book, now we need to get everyone on the same page in order to serve the community. The Chairman CALLED THE QUESTION and the motion carried unanimously (4-0, Commissioner Adams absent). (Approved the $30,000 purchase and authorized the Chairman to execute the contract.) November 2, 1999 43 BOOK Ill PAGE �� BOOK F��E CONTRACT 1S ON= IN THE OFFICE OF THE CLERK TO THE BOARD 11.GA WABASSO CAUSEWAY PARK IMPROVEMENTS PROJECT - FIND (FLORIDA INLAND NAVIGATION DISTRICT) WATERWAYS ASSISTANCE PROGRAM AGREEMENT The Board reviewed a Memorandum of October 21, 1999: TO: James Chandler County Administrator THROUGH: James W. Davis, P. Public Works Director Terry B. Thompson, P. capes xj FROM: G. Sean McGuire, RE✓��Y�� Project Engineer SUBJECT: Wabasso Causeway Park Improvements Project FIND Waterways Assistance Program Agreement DATE: October 21, 1999 The Florida Inland Navigation District (FIND) has selected this project to receive a grant in the amount of $120,000.00. The project includes a rock revetment along the shoreline, a permanent bathroom building with water and sewer services, site drainage improvements, landscaping, and low level lighting on the fishing catwalks. The Florida Department of Transportation's Highway Beautification Gram Council has granted $150,000.00 and the St. Johns River Water Management District's Indian River Lagoon Program may provide $100,000.00. The total project cost estimate is $527,066.66, ofwhich appro)dmately $157,066.66 world be required from the County as matching funds or in-kind services. The attached "Project Agreement" must be signed and returned to the Florida Inland Navigation District in order to receive the gram. Reimbursement may be requested in installments or upon completion of tint project. Ten percent (10%) of each installment payment will be retained by FIND until completion of the project. RFcoMMENDATIONS AND FUNDING Staff recommends that the Board authorize the Chairman to execute the Agreement. Funding will be from a blend of Revenue Sources including Florida Boating Improvement Fund and I Cent Local Option Sales Tax Contingency. The Project Liaison will be G. Sean McGuire, P.E.. ATTACH_MFNT Project Agreement, Waterways Assistance Program for 1999-2000 November 2, 1999 C 0 ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Tippin, the Board unanimously (4-0, Commissioner Adams absent) authorized the Chairman to execute the Project Agreement with Florida Inland Navigation District, as recommended in the memorandum. COPY OF PARTIALLY EXECUTED PROJECT AGREEMEfr IS ON FZE IN THE OFFICE OF TBE CLERK TO THE BOARD 11.G.5. 66TH AVENUE PAVING & DRAINAGE EM PROVEMENTS (SR60 TO 4TH STREET) (PROJECT NO. 9810) - CARTER ASSOCIATES, INC. - FIRST AMENDMENT The Board reviewed a Memorandum of October 21, 1999: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Directo FROM: Christopher J. Kafer, Jr., P.E., County En SUBJECT: FIRST AMENDMENT TO THE PROftSIONAL SERVICES AGREEMENT FOR 60 AVENUE PAVING & DRAINAGE McROVEMENTS FROM SR 60 TO 4TH STREET - IRC Project No. 9810 DATE: October 21, 1999 DESCRIPTION AND CONDITIONS Indian River County entered into a Professional Services Agreement with Carter Associates, Inc. on November 17, 1998. Items to be added to the Agreement include bridge design work for the bridge on 6611 Avenue which crosses the Main Relief Canal. The bridge will consist of a three -lane bridge with shoulders and sidewalks on both sides, expandable to five lanes at a later date. The cost for the bridge design services is a lump sum fee of $35,000.00. This project has been extended north to include 6611 Avenue, approximately 800 feet north of SR 60, and also south on 6611 Avenue, from 1211 Street to 411 Street. This changes the limits of the scope of improvements from approximately one mile of roadway to two miles of roadway and adds the 411 Street and 811 Street intersections. The 411 Street and 8' Street intersections will be designed to provide left turn lanes in all four directions, similar to the 1211 Street intersection (currently under design). The cost for the additional roadway design and permitting services is a lump sum fee of 60,000.00. November 2, 1999 45 BOOK 1171 PAGE 25 I BOOK III PACE original Contract Price $ 66,000.00 Added Bridge Design Services $ 35,000.00 Added Roadway Design & Permitting Services $ 60.000.00 NEW CONTRACT PRICE $161,000.00 Alternative No. 1- The Board approve the Fust Amendment to the Professional Services Agreement for 66* Avenue Paving and Drainage Improvements with Carter Associates, Inc. Alternative No. 2 - Not to approve the Fust Amendment to the Professional Services Agreement for 66' Avenue Paving and Drainage Improvements with Carter Associates, Inc. Staff recommends approval of Alternative No. 1; funding to come from 109-214-541-067.74. ATTACHMENTS 1) Amendment No. I to the Professional Engineering Services Agreement - 66* Avenue Paving and Drainage Improvements between SR 60 to 4m Street - IRC Project No. 9810) 2) Letter from Carter Associates; Addendum No. 1 - Professional Engineering Services Agreement ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously (4-0, Commissioner Adams absent) approvedthe FirstAmendmentto the Professional Services Agreement for 66"Avenue Paving and Drainage Improvements with Carter Associates, Inc., as recommended in the memorandum. (Alternative No. 1) ANEMMMT NO. 1 IS ON FILE IN TBE OFFICE OF TBE CLERK TO TBE BOARD 11.G.6. VERO LAKES ESTATES STORMWATERRETROFIT AND WABASSO CAUSEWAY PARK IMPROVEMENTS PROJECT - ST. JOHNS RIVER WATER MANAGEMENT DISTRICT AGREEMENT The Board reviewed a Memorandum of October 26, 1999: November 2, 1999 0 46 • TO: James Chandler County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Agreement Between SL Johns River Water Management District and Indian River County for Vero Lakes Estates Stormwater Retrofit and the Wabasso Causeway Park Improvements Project RE: Letterfrom Troy Rice, Indian River Lagoon Program to James W. Davis, dated October 25, 1999 DATE: October 26, 1999 DESCRIPTION AND CONDITIONS Indian River County has received a grant in the amount of $350,000 from St. Johns River Water Management District through the Indian River Lagoon Program for construction of the Vero Lakes Estates Subdivision Stormwater Management Retrofit and Wabasso Causeway Park Improvements Project. Contract # SD609AA is attached for the Board's approval. The Governing Board will be considering this agreement for approval at their monthly meeting on November 101i. ALTERNATIVES AND ANALYSIS The Vero Lakes Estates Subdivision is in need of improved drainage. Last week, the Board approved the EPA Section 319 Grant in the amount of $400,000. The altematives are as follows: Aitemative No. 1 Approve the agreement for Vero Lake Estates Stormwater System Retrofit and Wabasso Causeway park Improvements Project. Alternative No. 2 Deny the Agreement RECOMMENDATIONS AND FUNDING Staff recommends approval of the Agreement between Indian River County and St. Johns River Water Management District. Funding is listed on page 24 of the agreement. The County's share of $282,180 shall be from the Vero Lake Estates MSTU and 1¢ Local Option Sales Tax (IRC). Vero Lake Estates MSTU $150,000.00, Optional Sales Tax $132,180.00. ATTACHMENT Letter from Troy Rice, Projects Administrator, Indian River Lagoon Program Agreements November 2, 1999 47 BOOK III F�GE ,fie `I BOOK III FAGE4M ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Adams absent) approved the Agreement for Vero Lakes Estates Stormwater System Retrofit and Wabasso Causeway Park Improvements Project, as recommended in the memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO TAE BOARD 11.G.7. MOORINGS PUBLIC NAVIGATION CHANNEL DREDGING - IR -99-27 FIND (FLORIDA INLAND NAVIGATION DISTRICTI WATERWAYS ASSISTANCE PROGRAM AGREEMENT The Board reviewed a Memorandum of October 22, 1999: TO: James Chandler County Administrator FROM: James W. Davis, P.E. Public Works Director SUBJECT: Moorings Public Navigation Channel Dredging UL -99-27 FIND Waterways Assistance Program Agreement DATE: October 22,1999 The Florida Inland Navigation District (FIND) has selected this project to receive a grant m the amount of $30,000.00. The project includes dredging an existing navigatable channel in the Indian River and replacing day beacons. The Moorings Yacht Club will fund the remaining $20.000.(x1 match. The total project cost estimate is $50,000.00. The attacbed "Project Agreement" must be signed and returned to the Florida Inland Navigation District m order to reeve the grant. Reimbursement may be requested in installments or upon completion of the project. Ten percent (10%) of each installment payment will be retained by FIND until completion of the project. RECOMMENDATIONS AND F[INDINC. Staff recommends that the Board authorize the Chairman to execute the Agreement. No County funding is required. The Project Liaison will be James W. Davis, P.E.. ATrACEMCM Project Agreement, Waterways Assistance Program for 1999-2000 November 2, 1999 48 0 41 C Commissioner Grin commented that this is shared cost between the Florida Inland Navigation District (FIND) and the Moorings. ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Adams absent) authorized the Chairman to execute the Project Agreement with the Florida Inland Navigation District for the Moorings Public Navigation Channel Dredging (IR -99-27), as recommended in the memorandum. COPY OF PARTIALLY EXECUTED PROJECT AGRE�T IS ON FILE IN THE OFFICE OF THE CLERK TO TELE BOARD H.H. 98TH AVENUE WATER & SEWER PROJECT MASTER PLANNED FORCE MAIN & WATER MAIN CONSTRUCTION - DEVELOPER'S AGREEMENT WITH ALFRED P. SCOPINICH The Board reviewed a Memorandum of October 25, 1999: )ATE: OCTOBER 25,1999 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM DONALD R HUBBS, Pr DIRECTOR OF UTIM S ES PREPARED STEVEN L DOYLE, P.E. AND STAFFED CAPITAL PROJECTS MANA BY: SUBIECf: DEVELOPER'S AGREEMENT FOR 90AVE CE WATER & SEWER PROJECT MASTER PLANNED FORCE MAIN & WATER MAIN CONSTRUCTION BACKGROUND Alfied Soopin ch owns a oo®mercial busaim lorded an 986 Avenue (west of IAS and south of SR -60) and desires to Lave water and sever service made avail". A 12 -inch Master Plan waterline and a 8 -inch Master Plan wwap force main is scheduled for c onsn melon along Mr. Soopini&'s property. Alfred Saopinich has agmed to ester into a cost sharing agreement with the Cormty to commw the master planned watarlim and force mains in conjunction with their she developmea AtadW is a proposed develapees agreement with Alfred P. Soopinich for reimbursement of a portion of Ow subject water lines and wastewater lines. Attadwd is a proposed developees agnmnm with Alfied Scopinich for raimban;== of a portion of 'he s*cd waw main and f m main November 2, 1999 49 • BOOK 1Lh pmuE 20, I BOOK i mu 9 J 82 ANM=xhibit A of the Mwhcd fit, the estimated cost sharing between the Developer and the Cormly is as As shown in E follows: Developer's Slow = $12,240.06 County's Share = $167,559.94 Total lrroject Cost = 5179,800.00 RECOMME MAMM The Developer will be reimbursed for eonsuuction based on payment of water / sewer capacity dhaWs, lie extenaw fees and other eonaearon fees. Conmucuon of the water main and force main will allow the County to coordinate expansion of *c dism'bution and wastewater collection system with development of the site and 4acent properties. The County' will be funded from the capacity c]rarge foe fund. (See below for amount number.) RECO AGM— AM The staff of the Department of Utility Services recommends that the Bowd of County Commissioners approve the attached Developer's agreement as presented, and authorize the Chaimran to Monte the same. 4ACCOOM No.: 472-000-169-370.00 Utr7ity Cepacky Charge Fund M-0 : 5167,559.94 MOTION WAS MADE by Commissioner Ginn, SECONDED BY Commissioner Stanbridge, to approve staff's recommendation. Under discussion, Utilities Department Director Don Hubbs assured Commissioner Ginn that the construction would be overseen and inspections would be done as the project is underway. The Chairman CALLED THE QUESTION and the motion carried unanimously. (4-0, Commissioner Adams absent) DEVELOPER'S AGREEMENT IS ONFILE IN THE OFFICE OF TBE CLERK TO TBE BOARD B.A. CHAIRMAN MRCHT - VIDEO SHOWING BEACH RE - NOURISHMENT (DREDGING) ON ST. AUGUSTINE BEACH Chairman Macht recently had been on the beach at St Augustine and took videos of the sand dredging project underway there. He narrated the video and described the dredging November 2, 1999 50 0 process, the wide beaches which were resulting and the bulldozing of the sand to create a dune. He stated there were 5 miles of pipes being used and believed it was a wonderful project The sand source was being dredged from a nearby channel, so actually two projects were underway at the same time. Also, they were placing sand being dredged from offshore on barges. A worker at the site, whom he thought was a foreman, told him that it is much more costly and dangerous to do this type of project during the winter due to high water. During the summer there is concern for turtle nests. He recalled the City of Vero Beach was able to remove turtle eggs and allow them to hatch elsewhere and suggested this was a solution for the Beach and Shore Advisory Committee to address. Commissioner Stanbridge spoke of the sand available in the inlets for shoreline replacement. Chairman Macht thought sand from the inlets was a very possible source and would make his video available to the Beach and Shore Advisory Committee. Discussion ensued on other possibilities the committee should consider. B.C. COMMISSIONER GINN -ESTABLISHMENT OF COUNTY ADMINISTRATION BUILDING ADVISORY COMMITTEE (tabled from meeting on 10/26/99) WITHDRAWN by Commissioner Ginn due to absence of Commissioner Adams. U.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that following the meeting, the Commissioners would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those minutes are being prepared separately. November 2, 1999 51 BOOK M 283 BOU Ili FAct ZG There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 10:05 a.m. ATTEST: Jeffrey K. Barton, Clerk Minutes approved ' l November 2, 1999 52 46enneth R Macht, Chairman