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HomeMy WebLinkAbout3/14/2000• MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, MARCH 14, 2000 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25h Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Fran B. Adams, Chairman (District 1) Caroline D. Ginn, Vice Chairman (District 5) Kenneth R. Macht (District 3) Ruth M. Stanbridge (District 2) John W. Tippin (District 4) 9:00 a.m. 1. 2. 3. 4. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE • James E. Chandler, County Administrator Terrence P. O'Brien, Acting County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board Comm. Kenneth R Macht BACKUP PAGES ADDITIONS/DELETIONS to the AGENDA/EMERGENCY ITEMS 1. Add Item 7.I., F=nomio Development Council - Appointment of Deborah IL Segal. 2. Add Item 7.J, Treasure Coast Economic Development District - Appointment of Frank Coffey. 3. Add Item 7X, Out -of -County Travel to Tallahassee on April 5 and 6, 2000 for Historic Preservation Day 2000 Seminar. 4. Add Item 71, Utilities Advisory Committee - Appointment of Andrew Allocco. 3. Add Item 7.M, Treasure Coast Economic Development District - Appointment of Raymond Comgho. 6. Add Item 13.82.. Clarification of Suosbine Law regulations for County Commissioners. 5. PROCLAMATION and PRESENTATIONS A. - Presentation of Proclamation Designating April as Keep America Beautiful Month in Indian River County B. Presentation of Proclamation Designating Month of March 2000 as Diamond Jubilee (History) Month Throughout I.R.C. 1 6. APPROVAL OF MINUTES A. Regular Meeting of February 15, 2000 B. Regular Meeting of February 22, 2000 BOOK BACKUP 7. CONSENT AGENDA -- ---- — -- - PAGES A. Approval of Warrants (memorandum dated March 2, 2000) 2-13 B. Proclamation designating March 15, 2000 as Retired Senior Volunteer Program (RSVP) Day in Indian River County 14 C. Authorization for Comm. John Tippin to attend the Regional Economic Summit 2000 — The Shape of Things to Come — Wednesday, March 29, 2000 at the Orange County Convention Center 15-18 D. Temporary Water Service — Indian River County and National Oil and Gas Distributors, Inc. (memorandum dated January 25, 2000) 19-29 E. A Resolution of Indian River County Correcting a Typographical Error in Exhibit "X'— Resolution No. 99-58, Correcting the Line Extension Charges for Water Mains (memorandum dated March 6, 2000) 30-44 F. County Cost — 4 Tax Deed Applications (memorandum dated March 7, 2000) 45-49 G. Recently Acquired Property — Tax Cancellation (memorandum dated February 28, 2000) 50-57 H. Clarification of State Cost Share of Purchase Price of the Salana Parcel of the Oslo Riverfront South LAAC SitQ (memorandum dated March 8, 2000) 58-60 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES National Aeronautics and Space Administration Presentation: Space Experiment Research & Processing Laboratory and Space Station Commerce Park 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Easement Exchange for the Expansion of Joint Fiber Optic Network (memorandum dated February 29, 2000) 61-92 BACKUP 9. PUBLIC ITEMS (cont'd.): PAGES A. PUBLIC HEARINGS (cont'd.): 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 911, ZONING, AND CHAPTER 912, SINGLE-FAMILY DEVELOP- MENT; AND PROVIDING FOR REPEAL OF CON- FLICTING PROVISIONS, CODIFICATION, SEVER- ABILITY AND EFFECTIVE DATE LDR Amendment: Setbacks for Driveways Serving Corner Lots Legislative (memorandum dated March 8, 2000) 93-109 B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS 1. Public Hearings Scheduled for March 21, 2000: Consider County purchase of the Casey parcels of the "Round Island South" Environmental Land Acquisition Project. The subject —15 acre property, consisting of two undeveloped parcels in Kansas City Colony Subdivision, is located south of Round Island Park near the county line on the south barrier island, west of S.R. AlA Legislative 2. County initiated request to amend the Comprehensive Plan to redesignate approx. ±1.39 acres located on the south side of Earring Point Drive, ± 900 feet west of Jungle Trail, from L-2, Low -Density Residential -2 (up to 6 units/acre), to C-1, Publicly Owned or Controlled Conservation —1 (zero density), and rezone that ±1.39 acres from RS -1, Single Family Residential District (up to 1 unit/acre), to Con -1, Publicly Owned or Controlled Conservation District (zero density); and to rezone ±0.54 acres located on the south side of Earring Point Drive, ±700 feet west of Jungle Trail from RS -1, Single Family Residential District (up to 1 unit/acre), to RS -6, Single -Family Residential Dis- trict (up to 6 units/acre). Legislative 3. Public Hearing Scheduled for April 4, 2000: I.R. Memorial Hospital District and Kennedy Grove's Request to amend the Comprehensive Plan to redesignate approximately 8.21 acres located approximately a quarter mile south of 37th Street and ±492 feet north of 3P Street from L-1, Low -Density Residential -1 (up to 3 units/acre) to C/I, Commercial/Industrial, and rezone that 8.21 acres from RS -3, Single Family Residential BACKUP 9. PUBLIC ITEMS (cont'd.): PAGES B. PUBLIC NOTICE ITEMS (cont'd): 3. (cont'd): District (up to 3 units/acre) to MED, Medical District; and to amend the Comprehensive Plan to redesignate approximately 8.21 acres located on the north side of Baptist Retirement Center, ±470 feet south of 37t' Street, from C/I, Commercial/ Industrial, to L-1, Low -Density Residential -1 (up to 3 units/ acre), and rezone that 8.21 acres from MED, Medical District, to RM -3, Multiple -Family Residential District (up to 3 units/ acre) Legislative (memorandum dated March 6, 2000) 110-111 4. Public Hearing Scheduled for March 21, 2000): Reorganization of Office of County Attorney (no backup) 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None B. Emergency Services None C. General Services None D. Leisure Services None E. Office of Management and Budget None F. Personnel None G. Public Works 1. Florida Dept. of Transportation Local Agency Program (LAP) Agreement for Oslo Road Sidewalk from Lateral "J" Canal to 20`h Street (memorandum dated March 7, 2000) 112-134 0 BACKUP 11. DEPARTMENTAL MATTERS (cont'd.): PAGES H. Public Works (cont'd.) 2. Right -of -Way Acquisition —12th Street between 74`� and 82nd Avenues - Street Paving Improvements (Pointe West Paving Project) 7950 12th Street, Vero Beach, Florida 32966 — Marvin W. Abernathy (memorandum dated March 6, 2000) 135-142 I. Utilities North County Reuse Main — Request for Authorization to Proceed with Survey (memorandum dated February 28, 2000) 143-152 I. Human Services None 12. COUNTY ATTORNEY Public Library Advisory Board (memorandum dated March 8, 2000) 153-155 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams B. Vice Chairman Caroline D. Ginn Nationally Recognized Accrediting Association (deferred from BCC Meeting of 3/7/00) 156-168 C. Commissioner Kenneth R. Macht D. Commissioner Ruth Stanbridge E. Commissioner John W. Tippin 800K <i I ; _I 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None EGGS �� oi�r�� I't�Gr 4 yy BACKUP PAGES B. Solid Waste Disposal District Landfill Gas to Energy Feasibility Study Department of Corrections/Calpine Eastern (memorandum dated March 6, 2000) 169-221 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 meetmg. Meeting may be broadcast live on AT & T Cable Channel 13 Rebroadcast continuously Thursday 1:00 p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m. 0 INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS MARCH 14, 2000 1. CALL TO ORDER ............................................... 1- 2. INVOCATION ................................................. -1- 3. PLEDGE OF ALLEGIANCE ...................................... .2- 4. ADDITIONS TO THE AGENDA ................................... 2- 5. PROCLAMATIONS AND PRESENTATIONS ........................ .2- 5.A. Proclamation Designating April as Keep America Beautiful Month in Indian River County ........................................ 2- 5.B. Proclamation Designating March, 2000 as Diamond Jubilee (History) Month Throughout Indian River County ........................ .4- 6.A. AND 6.B. APPROVAL OF MINUTES ............................. 6- 7. CONSENT AGENDA ........................................... .6- 7.A. List of Warrants ............................................ 6- 7.B. Proclamation Designating March 15, 2000 as Retired Senior Volunteer Program (RSVP) Day in Indian River County ................... .15 - March 14, 2000 • F, • BOOK :a 7.C. Out -of -County Travel for Commissioner Macht - Regional Economic Summit 2000 - The Shape of Things to Come - Wednesday, March 29, 2000 - Orange County Convention Center ...................... .17- 7.D. Temporary Water Service - National Oil and Gas Distributors, Inc.... -18- 7.E. Resolution 2000-017 Correcting a Typographical Error in Exhibit "A" - Resolution 1999-058 Correcting the Line Extension Charges for Water Mains................................................. .19- 7.F. 4 Tax Deed Applications - County Costs ....................... .22- 7.G. Resolution 2000-018 Cancelling Certain Delinquent Taxes Upon Publicly Owned Lands (Durrett Estate Trust - 43d& Oslo Right -of -Way) and Resolution 2000-019 Cancelling Certain Delinquent Taxes Upon Publicly Owned Lands ( Fast Food Enterprises - 87' & Oleander Right -of -Way) ...................................................... .23- 7.H. Oslo River&ont South LAAC Site - Clarification of State Cost Share of Purchase Price - Salama Parcel .............................. .31- 7.I. Economic Development Council - Appointment of Deborah B. Segal . -32- 71 Treasure Coast Economic Development District - Appointment of Frank Coffey................................................. .33- 7.K. Out -of -County Travel - Historic Preservation Day 2000 - April 5 and 6, 2000 - Tallahassee, Florida ................................. .34- 7.L. Utilities Advisory Committee - Appointment of Andrew Allocco .... -35- 7.M. Treasure Coast Economic Development District - Appointment of Raymond Coniglio............................................... .35- March 14, 2000 -2- _I 0 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - NATIONAL AERONAUTICS AND SPACE ADMINISTRATION PRESENTATION: SPACE EXPERIMENT RESEARCH & PROCESSING LABORATORY AND SPACE STATION COMMERCE PARK ......... .36- 9.A.1. PUBLIC HEARING - RESOLUTION 2000-020 AUTHORIZING THE EXCHANGE OF EASEMENTS - EXPANSION OF JOINT FIBER OPTIC NETWORK - CITY OF VERO BEACH, SCHOOL DISTRICT OF INDIAN RIVER COUNTY AND DAVIS LAND TRUST 1992 ................. .43- 9.A.2. PUBLIC HEARING - ORDINANCE 2000-006 AMENDING LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 911, ZONING AND CHAPTER 912, SINGLE-FAMILY DEVELOPMENT - LDR AMENDMENT REGARDING SETBACKS FOR DRIVEWAYS SERVING CORNER LOTS (Legislative)................................................. .48- 9.C. PUBLIC NOTICE ITEMS ....................................... .54- 9.C.1. Public Hearing Scheduled for March 21, 2000: Consider County Purchase of the Casey Parcels of the "Round Island South" Environmental Land Acquisition Project (Kansas City Colony Subdivision Located South of Round Island Park Near the County Line on the South Barrier Island, West of SR AlA (Legislative) ................................... .54 - March 14, 2000 I 9.C.2. Public Hearing Scheduled for March 21, 2000: County Initiated Request to Amend the Comprehensive Plan to Redesignate Approximately ±1.39 Acres Located on the South Side of Earring Point Drive, ±900 Feet West of Jungle Trail from L-2 to C-1 and Rezone that ±1.39 Acres from RS -1 to CON -1 and to Rezone ±0.54 Acres Located on the South Side of Earring Point Drive, ±700 Feet West of Jungle Trail from RS -1 to RS -6 (Legislative) ............................................ .54- 9.C.3. Public Hearing Scheduled for April 4, 2000 - Indian River Memorial Hospital and Kennedy Grove - Request to Amend the Comprehensive Plan to Redesignate Approximately 8.21 Acres Located Approximately 1/4 Mile South of 37"` Street and ±492 Feet North of 33rd Street from L-1 to C/I and Rezone that 8.21 Acres from RS -3 to MED; and to Amend the Comprehensive Plan to Redesignate Approximately 8.21 Acres Located on the North Side of Baptist Retirement Center, ±470 Feet South of 37t` Street from C/I to L-1 and Rezone that 8.21 Acres from MED to RM -3 (Legislative) ............................................. .55- 9.C.4. Public Hearing Scheduled for March 21, 2000 - Reorganization of Office of County Attorney ......................................... .55- 11.G.1. RESOLUTION 2000-021 AUTHORIZING EXECUTION OF A LOCAL AGENCY AGREEMENT FOR THE CONSTRUCTION OF OSLO ROAD SIDEWALK FROM LATERAL ' T' CANAL TO 20TH STREET WITH THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION - LOCAL AGENCY PROGRAM AGREEMENT FOR OSLO ROAD SIDEWALK FROM LATERAL " T' CANAL TO 20TH STREET ..... .57 - March 14, 2000 11.G.2. POINTE WEST PAVING PROJECT - RIGHT-OF-WAY ACQUISITION - 12TH STREET BETWEEN 74TH AND 82ND AVENUES - STREET PAVING IMPROVEMENTS - 7950 121H STREET - MARVIN W. ABERNATHY.......................................... .60- 1 LH. NORTH COUNTY WATER REUSE MAIN - REQUEST FOR AUTHORIZATION TO PROCEED WITH SURVEY PROJECT US -97 -04 -ED - KRVILEY HORN & ASSOCIATES ................................ .62- 12. COUNTY ATTORNEY - RESOLUTION 2000-022 AMENDING RESOLUTION 86-104 WHICH ESTABLISHED THE PUBLIC LIBRARY ADVISORY BOARD ............................................................ .64- 13.B.1. VICE CHAIRMAN CAROLINE D. GINN - NATIONALLY RECOGNIZED ACCREDITING ASSOCIATION FOR CHILD CARE PROVIDERS (CHILDREN'S SERVICES ADVISORY COMMITTEE) ...................................................... .66- 13.B.2. VICE CHAIRMAN CAROLINE D. GINN - CLARIFICATION OF SUNSHINE LAW REGULATIONS FOR COUNTY COMMISSIONERS ...................................................... .69- 14.B. SOLID WASTE DISPOSAL DISTRICT ............................ .70 - March 14, 2000 -5- E00K r Prat • March 14, 2000 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25' Street, Vero Beach, Florida, on Tuesday, March 14, 2000, at 9:00 a.m. Present were Fran B. Adams, Chairman; Caroline D. Ginn, Vice Chairman; Kenneth R. Macht; Ruth Stanbridge; and John W. Tippin. Also present were James E. Chandler, County Administrator; Terrence P. O'Brien, Acting County Attorney; and Patricia "PT' Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Adams called the meeting to order and thanked the public for their attendance and patience in view of the air conditioning system breakdown. 2. INVOCATION Commissioner Ginn delivered the Invocation. March 14, 2000 _I BOOK fAG 3. PLEDGE OF ALLEGIANCE Commissioner Macht led the Pledge of Allegiance to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Adams requested 5 additions to today's Agenda: 1. Item 7.I., Economic Development Council - Appointment of Deborah B. Segal. 2. Item 7.7., Treasure Coast Economic Development District - Appointment of Frank Coffey. 3. Item 7.K., Out -of -County Travel to Tallahassee on April 5 and 6, 2000 for Historic Preservation Day 2000 Seminar. 4. Item 7.L., Utilities Advisory Committee - Appointment of Andrew Allocco. 5. Item 7.M., Treasure Coast Economic Development District - Appointment of Raymond Coniglio. Commissioner Ginn requested the addition of Item 13.B.2., Clarification of Sunshine Law regulations for County Commissioners. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously added the above items to the Agenda. 5. PROCLAMATIONS AND PRESENTATIONS S.A. PROCL"ATIONDESIGNAnNGAPR&,4sKEEPAMERICABEAUTIFUL MONTHININDIANRIVER COUNTY March 14, 2000 The Chairman presented the following Proclamation to Richard Harris of Harris Sanitation: PROCLAMATION DESIGNATING THE MONTH OF APRIL 2000 AS KEEP AMERICA BEAUTIFUL MONTH THROUGHOUT INDIAN RIVER COUNTY WHEREAS, Indian River County is rich in beauty and natural resources; and WHEREAS, every citizen should contribute to the preservation of this beauty and the protection of these natural resources; and WHEREAS, Keep America Beautiful Month annually involves millions of Americans in actions to improve the nation's communities through litter prevention and beautification; and WHEREAS, Keep Indian River Beautiful is a local affiliate of Keep America Beautiful, Inc. and will initiate environmental, community -enhancement, and educational programs in April; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that April 2000 is designated as KEEP AMERICA BEAUTIFUL MONTH in Indian River County, and the Board urges all individual citizens, businesses, community and youth groups, government agencies and other organizations to recognize this event and work together to preserve the natural beauty of our community, not only in April but throughout the entire year. Adopted this 14th day of March, 2000. March 14, 2000 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA -I Richard Harris of Harris Sanitation thanked the Board for their support and stated that in 3 weeks Keep Indian River Beautiful will have their first annual cleanup for this year. In lieu of issuing a challenge to the Commissioners, this time a challenge is being issued to all non-profit organizations and schools. They have already had a nice response from the schools who have donated a lot of volunteers. There will be cash prizes for the non-profit organizations and for the schools. Commissioner Macht commented that his Kiwanis Club will be cleaning 2 spoil islands this weekend, and Chairman Adams quipped that she would certainly like to see some pictures of that effort. She thanked Mr. Harris and all the volunteers for their hard work. S.B. PROCLAMATION DESIGNATING MARCH, 2000 AS DIAMOND JUBILEE (HISTORY) MONTH THROUGHOUT INDIANRWER COUNTY The Chairman presented the following Proclamation to Don Bercaw and Judy Boyle, President and Vice President respectively of Historic Preservation Society: PROCLAMATION DESIGNATING THE MONTH OF MARCH 2000 AS HISTORY MONTH THROUGHOUT INDIAN RIVER COUNTY WHEREAS, the citizens of the land that lay in the northern part of a very long county called St. Lucie, wished to govern themselves independently, and WHEREAS, this area consisted of small communities with names of Roseland. Wabasso, Orchid, Johns Island, Winter Beach, Gifford, and Oslo along with large Towns of Sebastian, Fellsmere. and Vero and WHEREAS, the citizens of these small communities and these larger towns joined forces to request that in 1925 the Legislature and the Governor of the Great State of Florida cause to be created a new county, March 14, 2000 C WHEREAS, this new county would be created from the northern portion of St. Lucie County, and would become the 65i° county of Florida 67 counties, and named for the beautiful and ancient Indian River, WHEREAS, in the year 2000, Indian River County will celebrate its 75m Year of creation and a Jubilee of festivals will occur. This Jubilee will be entitled a Diamond Jubilee, because huiian River County is the Diamond of the Treasure Coast of Florida and the United States, And, therefore, be it resolved by the Board of County Commissioners of Indian River County that the month of March in this Year 2000 be declared History Month throughout the County, And that the citizens of Indian River County and visitors celebrate with joy the establishment of Indian River County during this Month and, especially, on March 25 from 10:00 to 4:00 in Pocahontas Park in the county seat of Vero Beach Adopted this 10 day of March, 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY rz�o'-A-is Fran B. Adams, Chairman Don Bercaw accepted the Proclamation on behalf of all the historical groups in the County and expressed his appreciation to the Board for their support. Judy Boyle commented that she is also a member of the Planning Committee for the Diamond Jubilee Celebration which will take place between 10 and 4 on Saturday, March 25"`. She stated that the 75"` Celebration means a lot to her because she grew up at Pocahantas Park. She and her friends used to stop after school and throw horseshoes in the Park. She specifically asked Commissioner Tippin to be at the Park at 12:00 to read the Proclamation as his grandfather, George, started the celebration in 1925. March 14, 2000 -5- 8 0 0 K • I BOOK t 6.A. AND 6.B. APPROVAL OF MINUTES The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meetings of February 15, 2000 and February 22, 2000. There were none. ON MOTION by Commissioner Macht, SECONDED by Commissioner Stanbridge, the Board unanimously approved the Minutes of the Regular Meetings of February 15, 2000 and February 22, 2000, as written. 7. CONSENT AGENDA Chairman Adams asked that Item 7.C. be pulled for discussion. Commissioner Ginn asked that Item 7.H. be pulled for discussion. _ 7.A. Lin OF WARRANTS The Board reviewed a Memorandum of March 2, 2000: To: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: MARCH 2, 2000 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of March 1, 2000 to March 2, 2000. March 14, 2000 ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for March 1, 2000 to March 2, 2000, as recommended by staff. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0020382 NACO/SOUTHEAST 2000-02-02 .00 VOID 0020400 BONNAH, BARBARA 2000-02-10 .00 VOID 0020403 BLUE CROSS/BLUE SHIELD OF 2000-02-14 .00 VOID 0020426 AETNA LIFE INSURANCE AND 2000-03-01 991.47 0020427 FLORIDA RETIREMENT SYSTEM 2000-03-01 264,807.59 0020428 CAREY,PA PARTICK A. 2000-03-01 1,140.96 0020429 INDIAN RIVER COUNTY BOARD OF 2000-03-01 1,096.00 0020430 KRUCZKIEWICZ, LORIANE 2000-03-01 138.50 0020431 VELASQUEZ, MERIDA 2000-03-01 200.00 0020432 INTERNAL REVENUE SERVICE 2000-03-01 317.36 0020433 IRS - ACS 2000-03-01 50.00 0020434 CHAPTER 13 TRUSTEE 2000-03-01 521.88 0020435 VERO BEACH FIREFIGHTERS ASSOC. 2000-03-01 2,415.00 0020436 INDIAN RIVER FEDERAL CREDIT 2000-03-01 82,890.83 0020437 THE GUARDIAN 2000-03-01 9,211.38 0020438 COLONIAL LIFE & ACCIDENT 2000-03-01 231.03 0020439 NACO/SOUTHEAST 2000-03-01 6,715.24 0020440 SALEM TRUST COMPANY 2000-03-01 552.28 0020441 WISCONSIN SUPPORT COLLECTIONS 2000-03-01 23.08 0020442 FL SDU 2000-03-01 5,432.34 0268980 INDIAN RIVER COUNTY PLANNING 1999-09-09 .00 VOID 0270978 OCWEN FEDERAL BANK FSB 1999-10-14 .00 VOID 0274435 SECURITY TITLE OF INDIAN 1999-12-16 .00 VOID 0274886 SWEZEY, SHARON B 1999-12-23 .00 VOID 0275396 DURRETT, FORREST ESTATE TRUST 2000-01-06 .00 VOID 0275560 TURNER, HUGH 2000-01-06 .00 VOID 0276574 PALMETTO STATES PROPERTIES,INC 2000-01-27 .00 VOID 0276597 SHADY OAK ANIMAL CLINIC 2000-01-27 .00 VOID 0277214 LONGEVITY REHAB CENTER 2000-02-10 .00 VOID 0277323 TABAR, JEFFREY 2000-02-10 .00 VOID 0278099 INDIAN RIVER COUNTY SOLID 2000-02-24 .00 VOID 0278264 A A FIRE EQUIPMENT, INC 2000-03-02 103.00 0278265 ACE PLUMBING, INC 2000-03-02 964.00 0278266 AERO PRODUCTS CORPORATION 2000-03-02 676.85 0278267 ATLANTIC REPORTING 2000-03-02 877.70 0278268 ALL FLORIDA COFFEE & BOTTLED 2000-03-02 59.90 0278269 APCO INTERNATIONAL 2000-03-02 321.00 0278270 A T & T WIRELESS SERVICES 2000-03-02 39.37 0278271 A T & T 2000-03-02 141.22 0278272 ALL COUNTY MOWER & EQUIP CO 2000-03-02 99.34 0278273 ARCHITECTS & DESIGNERS 2000-03-02 31.15 0278274 AMERITREND HOMES INC 2000-03-02 11000.00 March 14, 2000 EOOK '" I' `- 0 .L..✓ `r�i f' J BOOK CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0278275 ARCADIA PUBLISHING 2000-03-02 93.19 0278276 AMERICAN ENGINEERING SERVICES 2000-03-02 3,912.20 0278277 ALL AMERICAN GARAGE DOOR 2000-03-02 69.00 0278278 AMERICAN CONCRETE INSTITUTE 2000-03-02 62.75 0278279 B & B INDUSTRIAL SUPPLY 2000-03-02 321.89 0278280 BARER DISTRIBUTING CO 2000-03-02 195.39 0278281 BARTH CONSTRUCTION 2000-03-02 500.00 0278282 BARTON, JEFFREY R -CLERK 2000-03-02 3,310.00 0278283 BOARD OF COUNTY COMMISSIONERS 2000-03-02 5,328.35 0278284 BRIDGESTONE SPORTS, INC 2000-03-02 161.28 0278285 BURGOON BERGER CONSTRUCTION 2000-03-02 500.00 0278286 BRAD SMITH ASSOCIATES, INC 2000-03-02 3,691.25 0278287 BUILDING OFFICIALS ASSOCIATION 2000-03-02 90.00 0278288 BAKER & TAYLOR INC 2000-03-02 13.39 0278289 BRODART CO 2000-03-02 2,853.60 0278290 BRUGNOLI, ROBERT J PHD 2000-03-02 500.00 0278291 BLAKE, DAVID & OKHWA 2000-03-02 6,750.00 0278292 BLAKESLEE MAINTENANCE 2000-03-02 250.00 0278293 BOOKS ON TAPE INC 2000-03-02 468.95 0278294 BEmER HOMES, INC 2000-03-02 500.00 0278295 BETTER COPY CENTER, A 2000-03-02 168.44 0278296 BLUE CROSS/BLUE SHIELD OF 2000-03-02 16,347.71 0278297 BELLSOUTH PUBLIC COMMUNICATION 2000-03-02 83.04 0278298 BUSINESS REFERENCE SERVICES 2000-03-02 1,491.25 0278299 BEAM, BETTY 2000-03-02 5.15 0278300 BROOKER PROMOTIONS 2000-03-02 410.55 0278301 BUILDING OFFICIAL'S ASSOC 2000-03-02 100.00 0278302 BRASSEY'S INC 2000-03-02 48.56 0278303 BELLSOUTH 2000-03-02 40.73 0278304 CAMERON & BARKLEY COMPANY 2000-03-02 131.25 0278305 CARTER ASSOCIATES, INC 2000-03-02 6,769.17 0278306 CHANDLER EQUIPMENT CO, INC 2000-03-02 78.89 0278307 CHUCK'S ELECTRIC MOTORS, INC 2000-03-02 546.00 0278308 COMMUNICATIONS INT'L INC 2000-03-02 888.26 0278309 CORBIN, SHIRLEY E 2000-03-02 182.00 0278310 COX GIFFORD FUNERAL HOME 2000-03-02 300.00 0278311 CLEARFIELD COMPANY, INC 2000-03-02 366.10 0278312 CLINIC PHARMACY 2000-03-02 263.58 0278313 CROSS CREEK APPAREL, INC 2000-03-02 1,140.51 0278314 COUNCIL ON EDUCATION IN 2000-03-02 134.00 0278315 CLIFFORD, MIKE 2000-03-02 100.00 0278316 CIT GROUP/COMMERCIAL SERVICES, 2000-03-02 59.00 0278317 CENTER FOR EMOTIONAL AND 2000-03-02 192.50 0278318 COPYCO, INC 2000-03-02 98.20 0278319 CULTURAL COUNCIL OF INDIAN 2000-03-02 8,812.94 0278320 CONRADO, STEFANIE 2000-03-02 115.88 0278321 DAVES SPORTING GOODS 2000-03-02 203.28 0278322 DAVIS, RICHARD 2000-03-02 500.00 0278323 DELTA SUPPLY CO 2000-03-02 966.48 0278324 DEVANT, LTD 2000-03-02 1,088.24 0278325 DICKERSON-FLORIDA, INC 2000-03-02 444.37 0278326 DATA SUPPLIES, INC 2000-03-02 1,730.00 0278327 DADE PAPER COMPANY 2000-03-02 1,030.47 0278328 DOLLAR TREE STORES #343 2000-03-02 200.00 0278329 DOWNTOWN PRODUCE INC 2000-03-02 99.45 0278330 DIVINE SERVICE ENTERPRISES INC 2000-03-02 295.00 0278331 EARMAN, JOE 2000-03-02 50.00 0278332 ELPER, INC 2000-03-02 1,812.14 0278333 EASY PICKER GOLF PRODUCTS, INC 2000-03-02 329.68 0278334 E D DESIGNER HATS 2000-03-02 54.00 0278335 ECOTECH CONSULTANTS, INC 2000-03-02 7,956.31 March 14, 2000 • CHECK NAME NUMBER CHECK CHECK DATE AMOUNT 0278336 EASTCOAST LANDSCAPING 2000-03-02 2,520.00 0278337 FEDE% 2000-03-02 36.04 0278338 FLORIDA BAR, THE 2000-03-02 125.00 0278339 FLORIDA DEPARTMENT OF 2000-03-02 1,000.00 0278340 FLORIDA POWER & LIGHT COMPANY 2000-03-02 29,014.05 0278341 FLORIDA DEPT OF LABOR/EMPLOYMT 2000-03-02 2,313.21 0278342 FRASER ENGINEERING & TESTING 2000-03-02 3,702.00 0278343 FLOWERS BARING COMPANY OF 2000-03-02 180.42 0278344 FLAMINGO OIL COMPANY 2000-03-02 450.00 0278345 FLORIDA EMERGENCY PREPAREDNESS 2000-03-02 50.00 0278346 FRANK HULBERT ROOFING 2000-03-02 7,940.00 0278347 FELLSMERE, CITY OF 2000-03-02 80.83 0278348 FATHER & SON CARPET, INC 2000-03-02 3,182.25 0278349 FLORIDA ANIMAL LEAGUE 2000-03-02 46.00 0278350 FLORIDA TECH 2000-03-02 9,000.00 0278351 F & W PUBLICATIONS INC 2000-03-02 117.15 0278352 FACTICON, INC 2000-03-02 450.00 0278353 FIRSTLAB 2000-03-02 400.50 0278354 FLORIDA REPORTING SPECIALISTS 2000-03-02 197.60 0278355 FAROOG MD, M. 2000-03-02 25.00 0278356 GALE GROUP, THE 2000-03-02 3,976.18 0278357 GAYLORD BROTHERS, INC 2000-03-02 1,563.25 0278358 GENE'S AUTO GLASS 2000-03-02 394.18 0278359 GLIDDEN COMPANY, THE 2000-03-02 135.30 0278360 GOODKNIGHT LAWN EQUIPMENT, INC 2000-03-02 116.88 0278361 GRAYBAR ELECTRIC CO INC 2000-03-02 426.12 0278362 GROLIER PUBLISHING COMPANY 2000-03-02 210.94 0278363 GREYHOUND LINES, INC. 2000-03-02 36.50 0278364 GILBERT, GLORIA 2000-03-02 85.00 0278365 GROCHOLL, KEITH 2000-03-02 117.00 0278366 GOLFNET, INC 2000-03-02 85.00 0278367 GREEN, PHILLIP 2000-03-02 195.70 0278368 GOLDEN, ROBERT 2000-03-02 81.78 0278369 GEORGE, PATRICK 2000-03-02 226.60 0278370 GENEVA CONSTRUCTION 2000-03-02 500.00 0278371 GILSON, RICHARD D PHD,CPE 2000-03-02 3,810.00 0278372 HAMMOND & SMITH, P A 2000-03-02 13,950.00 0278373 HICKMAN'S BRAKE & ALIGNMENT 2000-03-02 807.23 0278374 HUNTER AUTO SUPPLIES 2000-03-02 353.56 0278375 HERITAGE QUEST 2000-03-02 102.36 0278376 HACH COMPANY 2000-03-02 215.00 0278377 HARRIS SANITATION, INC 2000-03-02 60,037.09 0278378 HATFIELD, ERIC 2000-03-02 170.00 0278379 HOLIDAY BUILDERS 2000-03-02 1,500.00 0278380 HAVENS, LEE HOLLY 2000-03-02 38.28 0278381 HANSEN, SUSAN 2000-03-02 174.29 0278382 HUNTER, TAMIKA 2000-03-02 43.78 0278383 INDIAN RIVER COUNTY 2000-03-02 72,019.91 0278384 INDIAN RIVER COUNTY 2000-03-02 100.00 0278385 INDIAN RIVER BATTERY, INC 2000-03-02 351.80 0278386 INDIAN RIVER BLUEPRINT CO INC 2000-03-02 58.17 0278387 INDIAN RIVER COUNTY UTILITY 2000-03-02 314.12 0278388 INDIAN RIVER FARMS WATER 2000-03-02 11,918.52 0278389 INGRAM LIBRARY SERVICES 2000-03-02 30.69 0278390 IRC EMPLOYEE HEALTH INSURANCE- 2000-03-02 120,808.66 0278391 INTERIM PERSONNEL 2000-03-02 256.30 0278392 ISG, INC 2000-03-02 120.00 0278393 JACOBS ELECTRIC MOTOR REPAIR 2000-03-02 114.88 0278394 JANIE DEAN CHEVROLET, INC 2000-03-02 269.97 0278395 JERRY SMITH TILE, INC 2000-03-02 702.00 0278396 J A SE%AUER INC 2000-03-02 872.84 0278397 JANITORIAL DEPOT OF AMERICA 2000-03-02 1,334.85 0278398 JACOBS, JEREMY 2000-03-02 190.55 0278399 JONES, LONZIE 2000-03-02 65.00 March 14, 2000 la • I _I CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0278400 JEFFERSON, MICHALENE 2000-03-02 219.56 0278401 KNIGHT & MATHIS, INC 2000-03-02 742.69 0278402 KOMARINETZ, ROBERT 2000-03-02 91.66 0278403 KAHN BUILDERS, INC 2000-03-02 1,433.74 0278404 KEY, PATRICIA W 2000-03-02 206.50 0278405 K S M ENGINEERING & TESTING 2000-03-02 1,660.00 0278406 KT MOWER & EQUIPMENT 2000-03-02 4.18 0278407 K & M ELECTRIC SUPPLY INC 2000-03-02 214.61 0278408 KNOWLES, CYRIL 2000-03-02 519.52 0278409 KID'S KRUSADE, INC 2000-03-02 33,969.00 0278410 LOWE'S COMPANIES, INC. 2000-03-02 1,191.38 0278411 LIGHT SOURCE BUSINESS SYSTEMS 2000-03-02 380.00 0278412 LFI VERO BEACH, INC 2000-03-02 5,189.37 0278413 LAPSCO INC 2000-03-02 52.50 0278414 LETTS, DAVID 2000-03-02 1,422.00 0278415 LORMAN EDUCATION SERVICES 2000-03-02 199.00 0278416 LARJON & COMPANY INC 2000-03-02 39.00 0278417 LUNA, JORGE 2000-03-02 175.10 0278418 LEROY BENNETT JR. CONSTRUCTION 2000-03-02 5,000.00 0278419 LEWIS, BARBARA 2000-03-02 105.58 0278420 LUNA, JUVENAL 2000-03-02 139.05 0278421 LAUER, RAY 2000-03-02 85.00 0278422 LIGHTHOUSE ESMAR, INC 2000-03-02 1,678.76 0278423 LOWTHER CREMATION SERVICES INC 2000-03-02 300.00 0278424 MARSHALL CAVENDISH CORP 2000-03-02 1,538.92 0278425 MAXWELL PLUMBING, INC 2000-03-02 50.58 0278426 MID COAST TIRE SERVICE, INC 2000-03-02 96.95 0278427 MARTIN'S LAMAR UNIFORMS 2000-03-02 13,832.65 0278428 MURPHY, DOUGLAS 2000-03-02 85.00 0278429 MASSEY SERVICES, INC 2000-03-02 338.00 0278430 MEDICAL RECORD SERVICES, INC 2000-03-02 12.78 0278431 MORNINGSTAR, INC 2000-03-02 1,164.50 0278432 M G B CONSTRUCTION 2000-03-02 500.00 0278433 MARTIN COUNTY PETROLEUM 2000-03-02 744.14 0278434 MAGNETHERAPY, INC 2000-03-02 234.30 0278435 MR BOB PORTABLE TOILET 2000-03-02 245.32 0278436 MICKLE, VALERIE 2000-03-02 50.49 0278437 MELCHIORI, NICK 2000-03-02 69.53 0278438 MOSS, ROGER 2000-03-02 90.13 0278439 MCFARLAND & COMPANY, INC 2000-03-02 23.95 0278440 MOSS, MARY 2000-03-02 61.80 0278441 MELBOURNE COMMERCIAL KITCHEN 2000-03-02 494.61 0278442 MERIT APPAREL COMPANY, INC 2000-03-02 929,75 0278443 MERCER, PHILIP W., MD 2000-03-02 200.00 0278444 MARTIN, CRISTI 2000-03-02 140.00 0278445 MAXWELL, KIMBERLY 2000-03-02 23.18 0278446 MICCO TREE FARM 2000-03-02 1,500.00 0278447 MAXFLI GOLF DIVISION 2000-03-02 2,566.02 0278448 NATIONAL GEOGRAPHIC SOCIETY 2000-03-02 311.97 0278449 NATIONAL AMBULANCE BUILDERS, 2000-03-02 123.32 0278450 NATIONAL SAFETY COUNCIL 2000-03-02 615.00 0278451 NATIONAL BUSINESS PRODUCTS 2000-03-02 1,840.00 0278452 NATHAN, JUNE D 2000-03-02 48.00 0278453 NORTRAX EQUIPMENT COMPANY 2000-03-02 874.61 0278454 OFFICE PRODUCTS & SERVICE 2000-03-02 2,050.92 0278455 OMNIGRAPHICS, INC 2000-03-02 50.75 0278456 OFFICE DEPOT, INC 2000-03-02 1,092.22 0278457 O'NEIL, LEE & WEST 2000-03-02 9,200.23 0278458 ORLANDO, KAREN M 2000-03-02 640.50 0278459 PEPSI -COLA COMPANY 2000-03-02 95.00 0278460 PERKINS DRUG, INC 2000-03-02 406.10 March 14, 2000 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0278461 POSTMASTER 2000-03-02 15,000.00 0278462 PROCTOR CONSTRUCTION 2000-03-02 500.00 0278463 PORT PETROLEUM, INC 2000-03-02 1,731.71 0278464 PARRISH, JAMES L PE 2000-03-02 700.00 0278465 PINEWOODS ANIMAL HOSPITAL 2000-03-02 64.90 0278466 PERKINS MEDICAL SUPPLY 2000-03-02 90.00 0278467 PANGSURN, TERRI 2000-03-02 24.00 0278468 PRAXAIR DISTRIBUTION 2000-03-02 18.25 0278469 PROFESSIONAL OUTFITTERS, INC 2000-03-02 11100.00 0278470 PARKER, DEBBIE 2000-03-02 74.68 0278471 PAYNE, JAMES 2000-03-02 110.00 0278472 PALMDALE OIL CO 2000-03-02 230.27 0278473 PHOTIKON 2000-03-02 406.96 0278474 QUALITY BOOKS, INC 2000-03-02 20.10 0278475 RADIOSHACK 2000-03-02 144.92 0278476 RIFKIN, SHELDON H PHD 2000-03-02 600.00 0278477 RINGHAVER 2000-03-02 237.60 0278478 RECORDED BOOKS INC 2000-03-02 175.80 0278479 RUBBER STAMP EXPRESS & MORE 2000-03-02 127.20 0278480 RELIABLE OFFICE SUPPLIES 2000-03-02 213.32 0278481 RADKE, PETER 2000-03-02 303.42 0278482 RAY TECH ENTERPRISES INC 2000-03-02 4,160.00 0278483 REPORTING COMPANY, THE 2000-03-02 147.35 0278484 RENTAL 1 2000-03-02 112.88 0278485 RIGER, JACOB M 2000-03-02 23.40 0278486 ROHLFING, ALEX R 2000-03-02 1,895.00 0278487 RESOURCE CENTER OF THE 2000-03-02 774.50 0278488 ROYAL CUP COFFEE 2000-03-02 71.50 0278489 ROMANO, CHRISTINA 2000-03-02 38.63 0278490 RIVERPOINT PROPERTY OWNERS 2000-03-02 250.00 0278491 REAM, CHARLES 2000-03-02 150.00 0278492 REGAN, JOHN 2000-03-02 500.00 0278493 REDDIE, GEORGIA 2000-03-02 2,163.00 0278494 RYAN REPORTING 2000-03-02 197.00 0278495 SCHOPP, BARBARA G 2000-03-02 98.00 0278496 SCOTTY'S, INC 2000-03-02 22.90 0278497 SEWELL HARDWARE CO, INC 2000-03-02 295.01 0278498 SOUTHERN CULVERT, DIV OF 2000-03-02 368.95 0278499 SOUTHERN EAGLE DISTRIBUTING, 2000-03-02 162.60 0278500 SOUTHERN ELECTRIC SUPPLY 2000-03-02 409.21 0278501 ST LUCIE BATTERY & TIRE, INC 2000-03-02 39.95 0278502 SPALDING 2000-03-02 1,407.56 0278503 SUN BELT MEDICAL SUPPLY, INC 2000-03-02 1,077.50 0278504 SELIG CHEMICAL IND 2000-03-02 49.87 0278505 SOLINET 2000-03-02 399.52 0278506 SUPERIOR PRINTING 2000-03-02 1,154.95 0278507 SYSCO FOOD SERVICES OF 2000-03-02 1,058.79 0278508 SEBASTIAN POLICE DEPARTMENT 2000-03-02 50.00 0278509 SARAH BRYSON INDUSTRIES 2000-03-02 702.70 0278510 SOUTHERN LOCK AND SUPPLY CO 2000-03-02 222.49 0278511 STM/SAVE THE MOMENT 2000-03-02 129.00 0278512 SOUTHERN SECURITY SYSTEMS OF 2000-03-02 816.80 0278513 SUNSHINE PEST MANAGEMENT 2000-03-02 195.00 0278514 SUNSHINE STATE ONE CALL 2000-03-02 739.99 0278515 STAGE & SCREEN 2000-03-02 98.16 0278516 BALM, TERRY 2000-03-02 50.00 0278517 SULLIVAN, RACHEL 2000-03-02 159.65 0278518 SALTONSTALL, MYRNA 2000-03-02 87.55 0278519 SUMMIT CONSTRUCTION MGMT INC 2000-03-02 107,179.20 0278520 SILEO, STEVEN ANDREW 2000-03-02 163.75 0278521 ST LUCIE MEDICAL CENTER 2000-03-02 1,296.26 March 14, 2000 �J BOOK CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0278522 STEFANACCI, JACQUELINE 2000-03-02 500.00 0278523 SHELL FLEET CARD 2000-03-02 1,277.67 0278524 STEWART, SARAH LYNN 2000-03-02 54.08 0278525 TEN -8 FIRE EQUIPMENT, INC 2000-03-02 3,060.00 0278526 THOMAS, DEBBY L 2000-03-02 38.50 0278527 TITLEIST DRAWER 2000-03-02 2,414.70 0278528 TREASURE COAST TRAVEL AGENCY, 2000-03-02 346.00 0278529 TEXACO CREDIT CARD CENTER 2000-03-02 4,149.06 0278530 TLG 2000-03-02 2,320.60 0278531 TOM FITE AIR CONDITIONING 2000-03-02 2,630.00 0278532 TARGET PHARMACY 2000-03-02 90.00 0278533 TRUGREEN CBEMLAWN 2000-03-02 75.00 0278534 THOUSAND MILE OUTDOOR WEAR 2000-03-02 833.80 0278535 TELECOMMUNICATIONS BOOK CLUB 2000-03-02 33.95 0278536 TAMPA ARMATURE WORKS INC 2000-03-02 9,255.00 0278537 TREASURE COAST NEWSPAPERS 2000-03-02 135.00 0278538 TABERNACLE 2000-03-02 200.00 0278539 TENNESSEE GENEALOGICAL SOCIETY 2000-03-02 20.00 0278540 TOMMY HILFIGER GOLF 2000-03-02 1,981.61 0278541 USI, INC 2000-03-02 81.86 0278542 ULVERSCROFT LARGE PRINT 2000-03-02 71.97 0278543 IIS FILTER DISTRIBUTION GROUP 2000-03-02 256.10 0278544 UNIPSYCH BENEFITS OF FL,INC 2000-03-02 2,111.40 0278545 VELDE FORD, INC 2000-03-02 22.56 0278546 VERO BEACH, CITY OF 2000-03-02 1,423.96 0278547 VERO BEACH, CITY OF 2000-03-02 267.30 0278548 VERO BEACH POLICE DEPARTMENT 2000-03-02 25.00 0278549 VOLUNTEER ACTION CENTER 2000-03-02 25.00 0278550 VISUAL EVIDENCE INC 2000-03-02 332.00 0278551 VERO CLEAN INC 2000-03-02 347.33 0278552 WAL-MART STORES, INC 2000-03-02 368.32 0278553 W W GRAINGER, INC 2000-03-02 1,373.77 0278554 WAL-MART STORES, INC 2000-03-02 64.73 0278555 WINN DIXIE 2000-03-02 368.73 0278556 WAL-MART STORES, INC 2000-03-02 1,233.64 0278557 WILLHOFF, PATSY 2000-03-02 104.00 0278558 WILLIAM THIES & SONS, INC 2000-03-02 207.90 0278559 WALKER, KEITH 2000-03-02 20.00 0278560 WALGREENS PHARMACY #4642 2000-03-02 145.77 0278561 WAL*MART STORE 1068 2000-03-02 69.01 0278562 WEST GROUP PAYMENT CTR 2000-03-02 530.75 0278563 WOLFE, ERIN 2000-03-02 16.74 0278564 WILSON, SUSAN BARNES 2000-03-02 206.00 0278565 WALGREEN'S PHARMACY 2000-03-02 56.99 0278566 WALGREEN CO 2000-03-02 184.24 0278567 WALTERS, DONALD 2000-03-02 500.00 0278568 XEROX CORPORATION 2000-03-02 1,495.00 0278569 ZEP CONSTRUCTION INC 2000-03-02 142,284.42 0278570 ZAMARRIPA, JAIME 2000-03-02 139.05 0278571 THOMAS, JAMES SR 2000-03-02 411.46 0278572 MERCURI, DEBRA 2000-03-02 486.14 0278573 JOHNSON, LETISHA D 2000-03-02 494.00 0278574 VALENTINI, PATRICK 2000-03-02 240.60 0278575 BRANDON CAPITAL CORP 2000-03-02 72.96 0278576 AUDIN, ORESTE 2000-03-02 92.13 0278577 SCHOMMER, ALAN 2000-03-02 75.17 0278578 ROBINSON, ELLIOT 2000-03-02 81.60 0278579 MC COY, R SETH 2000-03-02 26.84 0278580 TARDIF, TANNA 2000-03-02 102.43 0278581 HERON CAY SALES OFFICE 2000-03-02 73.01 0278582 M G B CONSTRUCTION 2000-03-02 44.60 March 14, 2000 -12- _I • CHECK NAME NUMBER 0278583 PROCTOR CONSTRUCTION CO, INC 0278584 HOLIDAY BUILDERS 0278585 JEROME, RALPH & CAROLE 0278586 VETERANS ADMINISTRATION 0278587 HOWARD, R JILL 0278588 MANN, TERRY 0278589 DRAYTON, JAMES 0278590 HENSLEY, JOHN E 0278591 GETTY, DANA & SYLVIA 0278592 MC GOVERN, THOMAS J 0278593 KOOGLER, FLOYD 0278594 SHABDUE, THERESA 0278595 IACAMPO, JOSEPH 0278596 REELER, JOYCE L 0278597 C & S DEVELOPMENT CORP 0278598 WINGO, CYNTHIA A 0278599 ROXBURY, MARYLOU ANN 0278600 EDMAN, JEANNE A 0278601 MC MAHON, MARILYN B 0278602 DAMES, ALICIA JACKSON 0278603 COLEMAN, BOBBY JEAN 0278604 BYRNE, LORI 0278605 MAGGARD, PAUL A 0278606 PERUGINI CONSTRUCTION 0278607 MULLINAR, JILL R 0278608 GERE ANTHONE 0278609 FLINN, THOMAS W 0278610 BLACKBURN, WILLIAM G 0278611 RCL DEVELOPMENT, INC 0278612 ST LUCIE DEVELOPMENT CORP 0278613 COSTANZO, SUZANNE 0278614 NINE WEST GROUP, INC 0278615 SHEERAN, MARY KATHLEEN 0278616 MATTHEWS, WALTER J 0278617 SMITH, GWEN R 0278618 SENTRY PAGING & COMMUNICATION 0278619 CASTELEIRO, MARLENE 0278620 HEBERLING, LYNN 0278621 GRAND HARBOR LTD 0278622 WELLINGTON HOMES 0278623 DEIGL, KAREN 0278624 WEST JR, WILLIAM V 0278625 HAND, LILLIAN 0278626 DUNCAN III, JAMES T 0278627 NOVURANIA OF AMERICA, INC 0278628 FIELD, PATRICK B 0278629 WALKS, VANESSA L 0278630 RUSHTON, TIMOTHY 0278631 BOECKLEN, LARRY & CONNIE 0278632 SHEIKH, KHALID AL 0278633 CUMBRIDGE, LEONARD S 0278634 ASSOCIATES REALTY 0278635 GRAVES, JUANITA 0278636 YOUNG, OVEN 0278637 FAIRWAYS AT GRAND HARBOR LTD 0278638 PER SEA, MILAZIM 0278639 HAGN, HAROLD 0278640 COFFMAN, PATRICIA 0278641 VANDERHOEF, JACLYN DIANNE 0278642 ZBOROWSKI, JOHN 0278643 HENDERSON, LILLIAN March 14, 2000 CHECK DATE 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 2000-03-02 CHECK AMOUNT 440.32 68.73 35.74 73.18 107.02 28.44 28.37 18.70 30.41 26.43 50.50 7.67 40.15 40.20 905.06 52.38 42.73 27.89 51.80 51.11 39.65 39.57 19.90 87.80 46.06 45.79 51.06 30.87 124.03 43.50 27.37 116.55 2.19 60.47 38.16 23.37 45.01 22.99 131.78 37.11 41.27 41.65 59.45 33.86 46.53 1.27 26.13 39.88 71.98 26.30 17.08 44.82 11.59 42.19 84.39 3.02 45.00 12.84 32.28 42.93 28.11 -13- 8 0 0 K A • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0278644 NICHOLS, PAULA W & MITCH 2000-03-02 35.18 0278645 DI PAOLA, PAUL 2000-03-02 15.34 0278646 TRUSTY, JOYCE 2000-03-02 42.20 0278647 COONS, BILL 2000-03-02 4.26 0278648 PEIRCE, GARY S 2000-03-02 30.68 0278649 COMPHEALTH MEDICAL STAFFING 2000-03-02 68.95 0278650 MC LEOD, PENNY 2000-03-02 4.60 0278651 HARNAGE, MURRAY 2000-03-02 79.14 0278652 OQUENDO, LISA 2000-03-02 125.00 0278653 VENTURES V 2000-03-02 33.43 0278654 PARKER, VIRGIL 2000-03-02 4.65 0278655 MC QUAY, MARK 2000-03-02 26.43 0278656 BOYLE, MARY K 2000-03-02 32.33 0278657 WADLEY, LILLIE M 2000-03-02 66.22 0278658 SALMON, BERNICE 2000-03-02 17.21 0278659 HELMET HOUSE CONSTRUCTION 2000-03-02 14.19 0278660 CROOM CONSTRUCTION CO 2000-03-02 101.74 0278661 R ZORC & SONS BUILDERS 2000-03-02 70.30 0278662 BARLOW, JOYCE G 2000-03-02 38.75 0278663 CAPP CUSTOM BUILDERS, INC 2000-03-02 33.74 0278664 PROCTOR CONSTRUCTION CO, INC 2000-03-02 416.69 0278665 REARDANZ, MARVIN 2000-03-02 74.43 0278666 STEWART, DAVID 2000-03-02 37.54 0278667 SCOTT, RANDOLPH 2000-03-02 117.20 0278668 HOLIDAY BUILDERS 2000-03-02 210.23 0278669 EDWARDS, DR GARRY L 2000-03-02 92.05 0278670 GRA, GRAND HARBOR LTD 2000-03-02 65.89 0278671 WHITE, HELEN B 2000-03-02 11.00 0278672 THORTON, PAUL & MARY 2000-03-02 44.09 0278673 RIGGINS, LA DONNA 2000-03-02 13.29 0278674 STONE, LEONIE L 2000-03-02 90.07 0278675 SAIGER, PATRICIA DUNNING 2000-03-02 7.18 0278676 JOHN LLOYD BUILDERS, INC 2000-03-02 34.50 0278677 TODD, DEBRA 2000-03-02 41.18 0278678 KERNS, STACY J 2000-03-02 28.97 0278679 SILLS, BARBARA T 2000-03-02 89.54 0278680 PARKS, LARRY 2000-03-02 28.61 0278681 JARVIS, JOHN & SHARON 2000-03-02 2.03 0278682 JOPKO, WENDY 2000-03-02 1.28 0278683 MGB CONSTRUCTION INC 2000-03-02 75.49 0278684 MORGNER JR, WALTER 2000-03-02 31.65 0278685 PAYNE, GREGOR B 2000-03-02 31.49 0278686 GAULT, CONNIE 2000-03-02 40.32 0278687 BEAZER HOMES FLORIDA INC 2000-03-02 49.52 0278688 CARR, HELEN 2000-03-02 10.54 0278689 GRUBB, WILLARD & JULIE 2000-03-02 55.96 0278690 ST LUCIE DEVELOPMENT CORP 2000-03-02 35.65 0278691 THIMMER, JOHN E 2000-03-02 42.77 0278692 SMITH, ALONZO K 2000-03-02 26.31 0278693 STINSON, TARSHA 2000-03-02 51.52 0278694 FLORIDA HIGHWAY PRODUCTS, INC 2000-03-02 195.97 0278695 BROWNING JR, ROBERT N 2000-03-02 30.05 0278696 RELIFORD, DARRELL 2000-03-02 23.65 0278697 TREASURE COAST BUILDERS 2000-03-02 64.12 0278698 DUNKELBERGER, MARJORIE A 2000-03-02 23.05 0278699 CONSTRUCTION SERVICES & MGMT 2000-03-02 87.26 0278700 DI BENEDETTO, PAULA 2000-03-02 26.01 0278701 WESTCO DEVELOPMENT CORP 2000-03-02 48.58 0278702 BOWERING, CARL 2000-03-02 18.84 0278703 MILLER, THOMAS C 2000-03-02 51.66 March 14, 2000 -14- 0 • • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0278704 AMERITREND HOMES 2000-03-02 144.24 0278705 MILITANO, KYLE 2000-03-02 80.85 0278706 MC CULLERS JR, GEORGE OR BRUCE 2000-03-02 41.39 0278707 BROXTON, LYDIA 2000-03-02 50.83 0278708 FIORELLI, LARA 2000-03-02 83.93 0278709 BROWN, JACQUELINE L 2000-03-02 26.22 0278710 KIRBY KING CONST CO INC 2000-03-02 406.76 0278711 DEBO, JULIE E 2000-03-02 64.76 0278712 SIMES CONSTRUCTION CO INC 2000-03-02 4.71 0278713 SMITH, JAMES L 2000-03-02 39.59 0278714 GARCIA, DANIEL 2000-03-02 36.19 0278715 CROFT, WENDY A 2000-03-02 25.75 0278716 ASSOCIATES REALTY 2000-03-02 39.59 0278717 BORFITZ, DEBORAH SUE 2000-03-02 26.97 0278718 HOLMES, MARY L 2000-03-02 56.09 0278719 HUESCH, HEINZ 2000-03-02 36.66 0278720 GRIFFIN, CHERI 2000-03-02 71.64 0278721 FAIRWAYS AT GRAND HARBOR LTD 2000-03-02 198.17 0278722 SMITH, PATRICIA C 2000-03-02 69.30 0278723 SCHIEFELE, WALTER 2000-03-02 44.44 0278724 AMERICAN OUTPOST 2000-03-02 21.47 0278725 GRAVES, JUANITA 2000-03-02 77.23 0278726 COTTRELL, JESSE J 2000-03-02 11.83 0278727 IRELAND, ERNEST N 2000-03-02 73.09 0278728 ORTEGA, MANISA 2000-03-02 3.54 0278729 WILLIAMS, ELAINE 2000-03-02 24.47 0278730 BAKER, FLOYD D 2000-03-02 9.49 0278731 ZHE, ROSE 2000-03-02 16.38 0278732 BUCKLE, ALBERT 2000-03-02 16.35 0278733 CALANDAR CLUB #424 2000-03-02 70.10 0278734 BAKER, BRENDA & DAVID 2000-03-02 20.22 0278735 GUARINO, VICTOR 2000-03-02 21.52 0278736 BLACKMON, MANESA 2000-03-02 100.00 0278737 BELL, CLAUDETTE 2000-03-02 73.51 1,269,334.22 Z.B. PROCLAMATIONDESIGNATING MARCH 15, 2000 AS RETIRED SENIOR VOLUNTEER PROGRAM (RSVP) DAYININDIANRIVER COUNTY The following Proclamation was entered in the record: March 14, 2000 • -15-d� u� -� ' � � - EOOP, a' 'C'r,i _ "a". 3 PROCLAMATION DESIGNATING MARCH 15, 2000 AS RSVP DAY IN INDIAN RIVER COUNTY WHEREAS, for the past fifteen years, the Retired Senior Volunteer Program of Indian River County has worked with over 75 non-profit agencies or organizations in Indian River County to help in filling their volunteer needs; and WHEREAS, RSVP volunteers are senior citizens, age 55 or more, who volunteer their time, talents, and experiences of a lifetime to the community; and WHEREAS, in 1999 these wonderful, caring, sharing seniors contributed 100,000 hours of volunteer service to Indian River County; and WHEREAS, on March 15, 2000 the Retired Senior Volunteer Program will hold a recognition luncheon for the 650 members of this outstanding organization: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that March 15, 2000 be designated as RSVPDAY in Indian River County, Florida The Board urges all citizens of Indian River County to support the Retired Senior Volunteer Program, and the Board further wishes to express appreciation for the unselfish dedication of time and talents of these deserving citizens of our county. Adopted this 14th day of March, 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 1 i 0-40'1 13 Q0ct� Fran B. Adams, Chairman March 14, 2000 0 -16- • Z C. OUT -OF -COUNTY TRAVEL FOR COMMISSIONER MACHT -REGIONAL ECONOMIC SUMMIT 2000 - THE SHAPE OF THINGS TO COME - WEDNESDAY, MARCH 29.2000 - ORANGE COUNTY CONVENTION CENTER The Board reviewed the following: Agenda (including background information links) Central Florida Regional Economic Summit 2000 The Shape of Things to Come Wednesday, March 29, 2000 Orange County Convention Center Public Event — Advance Registration Required Registration: $35 per person, $350 table of ten Invitations will be mailed. Central Florida's role and position in the emerging new economy has been the topic of five Orange County Economic Summits since 1993. The theme of the last Summit, in 1998, was "Networked for the New Millennium." It focused on increasing our ability to communicate among ourselves and with the rest of the world. Building on previous summits, this year's summit "The Shape of Things to Come"— brings the future of Central Florida into clear view. It sets forth both a vision and a pathway for the prosperity of our region. The emphasis is on the knowledge, practical tools, and "take-home value" that can ensure the success our businesses, institutions, and community in the 21't Century. Chairman Adams and Commissioner Tippin requested that Commissioner Macht attend the Summit in Orlando on March 29t`. March 14, 2000 • ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Ginn, the Board unanimously approved out -of -county travel for Commissioner Macht to attend the Regional Economic Summit 2000, The Shape of Things to Come, on Wednesday, March 29, 2000, at the Orange County Convention Center, as requested. 7.D. TEMPORARY WATER SERVICE - NATIONAL OIL AND GAS DISTRIBUTORS. INC The Board reviewed a Memorandum of January 25, 2000: DATE: JANUARY 25, 2000 TO: JAMES E CHANDLER COUNTY ADAMISTRATOR FROM: DONALD R. HUBBS, P.E. \ DIRECTOR OF PREPARED JAMES D. CHAST AND MANAGER OF�SS PROJECT'S STAFFED BY: DEPARTMENT I'Y SERVICES SUBJECT: TEMPORARY WATER SERVICE INDIAN RIVER COUNTY AND NATIONAL OIL AND GAS DISTRIBUTORS, INC. BACKGROUND National OR and Gas Distributors, Inc. have requested that a temporary service be installed from a ternporary water fare on East Roseland Road to service their property at 13540 U. S. Highway No.1, in Sebastian, Florida 32958, prior to the installation of a pemarient water main on East Roseland Road ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to National oil and Gas Disubitors, Inc. until such time that a water line may be constructed March 14, 2000 1-1 -ls- • 0 on East Roseland Road by Assmment. Payment of all fees required to make this cormection, and participation in the assess, which may involve reconnecting to this water line as raPnred by the Indian River County Depart art of Utility Services, has been agreed to by National Oil and Gras Disaft tors, Inc. RECOMMENDATION The Departnent of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with National Oil and Gas Distributors, Inc. on the Consent Agenda. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously approved the Agreement with National Oil and Gas Distributors, Inc., as recommended by staff. AGREENINT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.E. REsoL uTIoN 2000-017 CORRECTING A TYPOGRAPHICAL ERROR IN EXFIIBIT "A" - REsm unoN 1999-058 CORRECTING TME LINE EXTENSION CHARGES FOR WATER MAINS The Board reviewed a Memorandum of March 6, 2000: March 14, 2000 -19- I BOOK ['AGE DATE: MARCH 6, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R HUBBS, P. I� DIRECTOR OF UTILITY S SUBJECT: A RESOLUTION OF INDIAN RIVER COUNTY CORRECTING A TYPOGRAPHICAL ERROR IN EXHIBIT "X'— RESOLUTION NO. 99-58, CORRECTING THE LINE EXTENSION CHARGES FOR WATER MAINS BACKGROUND: On June 23, 1999, the Board adopted Resolution No. 99-58, and unbeknownst to the Utility Staff, a typographical error on Page Three of Exhibit "A" to the Resolution existed. The typographical error inadvertently misstated the water Line Extension Charge at $6.51, rather than the $11.25 adopted on January 24, 1995 by Resolution 95- 16. (See attached). On Wednesday, January 12, 2000, a representative of the development community brought the typographical error to the attention of the Utility Staff, (see attached), and on February 1, 2000, the Director of Utility Services solicited an opinion from the County Attorney's office. The recommendation from the attorney's office was for the adoption of Resolution No. 2000 correcting Resolution No. 99-58, Exhibit "A", and is attached. RECOMMENDATION: The Utility Staff recommends that the Board of County Commissioners adopt Resolution No. 2000- correcting the aforementioned typographical error. ON MOTION by Commissioner Macht, SECONDED by Commissioner Grin, the Board unanimously adopted Resolution 2000-017 correcting a typographical error in Exhibit "A" to Resolution No. 1999-0587 correcting the line extension charges for water mains. March 14, 2000 RESOLUTION NO. 2000- 017 A RESOLUTION OF INDIAN RIVER COUNTY, CORRECTING A TYPOGRAPHICAL ERROR IN EXHIBIT "A" TO RESOLUTION NO. 99-58, CORRECTING THE LINE EXTENSION CHARGES FOR WATER MAINS. WHEREAS, on June 22, 1999, the Board of County Commissioners adopted a resolution setting the schedule of rates, fees, and charges for use by the Department of Utility Services, effective October 1, 1999; and WHEREAS, there Is typographical error in Exhibit "A" to Resolution No. 99-58, setting line extension charges for water main extensions per foot at $6.51 when, in fact, the correct charge is $11.25 per front foot; NOW, THEREFORE, . BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that: 1. Exhibit "A" to Resolution 99-58 Is corrected to reflect a water main line extension fee of $11.25 per lineal foot of property frontage. 2. All other aspects of Resolution 99-58 and its attached Exhibit "A" are ratified. The resolution was moved for adoption by Commissioner Macht and the motion was seconded by Commissioner Gim and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Ave Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Ave Commissioner John W. Tippin Ave Commissioner Ruth M. Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 1htMay of Marrh , 2000. . K. Barton, C c Z-1 Deputy Clerk March 14, 2000 BOARD OF COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By !t'� ()&2110 Fran B. Adams, Chairman Intlan Fbr� Cn AaDroveO Otl1e Admin DegL Risk Mgr. 9 Z F. 4 TAX DEED APPLICATIONS -COUNTY COSTS The Board reviewed a Memorandum of March 7,,2000: TO: Board of County Commissioners ,W-0- -PteCLL 2 - FROM: Lea R. Keller, CLA, Legal Assistant County Attorney's Office DATE: March 7, 2000 RE: County Cost - 4 Tax Deed Applications The Board of County Commissioners approved the County paying certain costs for the sale of tax certificates that are eligible for tax deed applications. In connection with this, the Clerk of the Court has advised us that, as part of the process of transferring the title to the County on these parcels, the sum of $1,032.78 is due (as shown on the attached itemization). Rewested Action Staff recommends that the Board approve the County paying the requested amount to the Clerk of the Circuit Court. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously approved payment of the sum of $1,032.78 to the Clerk of the Court, as recommended by staff. March 14, 2000 Z G. RESOLUTION2000-018 CANCELLING CERTAINDELINQUENT TAXES UPONPUBLICLY OWNED LANDS (DUMWTT ESTATE TRUST- 43RD & OSLO RIGHT-OF-WAY) AND RESOLUTION 2000-019 CANCELLING CERTAINDELmQu ENT TAXES UPONPUBLICLY OWNED LANDS (FAST FOOD ENTERPRISES - 87m & OLEANDER RIGHT-OF-WAY) The Board reviewed a Memorandum of February 28, 2000: TO: Board of Commissioners A u i FROM: Lea R. Keller, CLA Legal Assistant - County Attorney's Office DATE: February 28, 2000 RE: Recently Acquired Property - Tax Cancellation The County recently acquired some property and, pursuant to Section 196.28, Florida Statutes, the Board may cancel and discharge any taxes owed on it as long as it was acquired for public purpose. Such cancellation must be done by resolution of the Board, with a certified copy being forwarded to the Tax Collector (along with copies sent to the Property Appraiser and Fixed Assets). Reauested Action: Board authorize the Chairman to sign the attached resolutions which cancel taxes upon the land that the County recently acquired. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously adopted Resolution 2000-018 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Durrett Estate Trust - 43rd & Oslo Right -of - Way). March 14, 2000 -23- BOOK i J Re: R/W — 431 & Oslo Durrett Estate Trust Tax ID #28-33494-10-1.0 RESOLUTION NO. 2000- 018 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The right of way is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1318, Page 2742, which was recently acquired by Indian River County for future right of way are hereby canceled, pursuant to the authority of Section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Macht 'and the motion was seconded by Commissioner Gi nn , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner Ruth Stanbridge Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 14th day of March ,2000. BOARD OF COUNTY COMMISSIONERS Att Barton, Clerk B zcc.�. Q� Deputy Clerk TAX CERTIFICATES OUTSTAIIDING ' yes no CllRREPlT PI?O;?,; ED TAX RECEIVED A:D DEPOSITED �''r'ITH TAX COLLECTOR $ March 14, 2000 By' /a' -A atla�'YK.-'7 Fran B. Adams Chairman mtae &vs Ca ,4 0rovdd Admin y Lagar DeyL Risk Mgr, _I • • )tatutory \1:arnuity Deal 1_ ')''(deed\43.iv0V"lN R VI' • 43rd Avenue at Oslo Road C)c,� '1•axID028.33.39. 21-0".tao0cc1.0 INTMERECORDSOF c' ID JEFFREY K BARTON MOMENTARY STAB _ 141 CLERK CIRCUIT COURT MAN RIVER CO.. R& DEED $ //a • 7 d 0 DOTE _ STATUTORY WARRANTY DEED j"I "y R'term' ' qM C INDIAN RIVER COUNTY u THIS INDENTURE, made this _t. day of _, va;o , between William E. Connelly, as Trustee of the DURRETT EMATE whose address is 137 Saint Andrews Drive, Hendersonville, TN 37075, GRANTOR, and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, the address of which is 1840 25th Street, Vero Beach, FL 32960, GRANTEE, C C WITNESSETH: That GRANTOR, for and in consideration of the sum of Sixteen Thousand Tacenty Dollars and other good and valuable consideration to GRANTOR in hand paid by GRANTEE, the receipt of which is hereby acknowledged, has granted, bargained, and sold to the GRANTEE, and GRANTEE'S heirs and assigns forever, the following described land, situate, lying, and being in Indian River County, Florida: EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF GRANTOR does hereby fully warrant the title to the land, and will defend the same against the lawful claims of all persons whomsoever. Signed in the presence, f: sign: Witness ' printed name: - sign: h lacwt� 'R►4Catv►bo�� Witness printed name: STATE OF TENNESSEE COUNTY OF Wd&k -,-Wry DURRETT ESTATE TRUST By '- - William E. Connell, , rustee The foregoing instrument was acknowledged before me this It, day of iq , �0-0by WILLIAM E. CONNELLY, Trustee of the DURRETT ESTATE TRUST, who is personally known to me or produced its identification. ttsN111t.Nr.,�,� ,. Notary Public: ' 0I Ap � ';"; sign � /c 1 3w_ L ✓ stunped seal with printed now utd?ntmissitm r March 14, 2000 -25- APPROVED AS TO FORA AND L�AL., UFFICIENC' IF Ste'. •,i 0 0 m LEGAL DESCRIPTION The west 30 feet of the East 55 h Tract 1, Section 28, Township 33 Soul Range 39 East, according to the last plot of the lands of the Indian River I Compony,recorded in Plot Book 2, Pa of the Public Records of St. Lucie Com Florida. Now yang in Indion River County, ne Scale-N.T 1 43RD AVENUE CERTIFICATION I,Charles A Cromer, hereby certify that 1 am o registered Professionol Surveyor and Mapper licensed to practice in the state a Florida, thot this sketch was mode under my immediate supervision, and that it is accurate and correct. I further certify t—t this sketch meets the Minimum Technical standards as described in Chapter 61617 of the Florida Administrative Code, gursuant to F.S. Chapter 472, THIS IS Mor A SURVEY SKETCH TO ACCOWANY LEGAL OESDWlON � PREPARED FOR OMN RIVER COVNTy DONEM4 DEPARTMENT A. C r.• cr, P.S.M. Req /4094 1840 251h SL Vero Beach, FL 32960 i (561) 567-8000 Date �j1T909 Y z N 0 O on m O a T- 0 w E w s CL 43RD AVENUE CERTIFICATION I,Charles A Cromer, hereby certify that 1 am o registered Professionol Surveyor and Mapper licensed to practice in the state a Florida, thot this sketch was mode under my immediate supervision, and that it is accurate and correct. I further certify t—t this sketch meets the Minimum Technical standards as described in Chapter 61617 of the Florida Administrative Code, gursuant to F.S. Chapter 472, THIS IS Mor A SURVEY SKETCH TO ACCOWANY LEGAL OESDWlON � PREPARED FOR OMN RIVER COVNTy DONEM4 DEPARTMENT A. C r.• cr, P.S.M. Req /4094 1840 251h SL Vero Beach, FL 32960 i (561) 567-8000 Date �j1T909 Y z N 0 • ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously adopted Resolution 2000-019 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes (Fast Food Enterprises - 8r & Oleander Right -of -Way). Re: RNV — 8r & Oleander Fast Food Enterprises Tax ID #28-31-39-8-1-1.1 RESOLUTION NO. 2000--2.1-9 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, Section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The property Is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1318, Page 2436 which was recently acquired by Indian River County for future right of way are hereby canceled, pursuant to the authority of Section 19628, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Macht , and the motion was seconded by Commissioner ,i nn , and, upon being put to a vote, the vote was as follows: March 14, 2000 -27- • r 0 BOOKa r r;I: �. Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner Ruth Stanbridge Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 14th day of March , 2000. BOARD OF COUNTY COMMISSIONERS AK. Barton, Clerk By. Deputy Clerk TAX CERTIFICATES OUTSTANDING C, yes no C ^UR9041T PRORATED TAX RECEIVED AND i DEPOSITED WITH TAX COLLECTOR $ 4-- wz!' i)o" :8 0(on"'o Fran B. Adams Chairman 1"n Riva &a I Approved Lejal Dept. Risk rt IN THE RECUR: � Oi= JEFFI:.EY K GAIJUN DOCUMENIAIty Shaws CLLRK CIRCUIT cour• r DEED S-70 INDIAN RIVER CO., FLA. NOTE: t . JEFFRFII K. PAWN. (IEIN UM RIVER WUNTY Space Above This Line For Processing Data STATUTORY WARRANTY DEED THIS INDENTURE made the-; _1+!Lday of S &) u A R y 2000. between FAST FOOD ENTERPRISES NO. 2,a Florida OWL. partnership, whoschddress is 144 Vista Rovale Square, Vero Beach, Florida, 32962, ("Grantor") and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, the address of which is 1840 25" Street, Vero Beach, Florida, 32960 ("Grantee"). wiTNESSETH: That the Grantor. for and in consideration ol'the sum of ONE DOLLAR and NO/] W ($1.00) and tither valuable consideration to Grantor in hand paid by Grantee, the receipt whereaf is hereby acknow ledged, has granted, bargained, and sold to the Grantee, and Grantee's heirs and assigns forever, the following described land situate, lying and being in Indian River County, Florida: March 14, 2000 -2s- Is a 4 C: C U c C 0 I See Exhibit "A" attached hereto and made a part hereof. Grantor does hereby fully warrant the title to the land and will defend the same against the lawful claims of all persons whomsoever. IN WITNESS WI IEREOF, the foregoing instrument is acknowledged the date and year tirst above written. Signed, scaled and delivcr%;d in the presence of. PRINTED CL�tt— PRI 'ED / N A� MV7 STATE OF FLORIDA COUNTY OF INDIAN RIVER Fast Food 1•nterprises No 2, a Florida general pannership BY: Niid-floaida Ventures, Inc., a Florida corporation. General Partner i 9 / Ban W. N. •llolnt Pre'Ident nr„ Acknowledged before me this day of January, 200n. by Randy W N. Holm as President of Mid -Florida Ventures, Inc., a Florida corporation, Genci al Partner of Fast Food Entcrpriscs No. 2, a Florida general partnership, on behalf of the partnership. My Commission expires;/ Naoaraear Notary Public, State of Florida at Large Personally known OR Produced Identification Type of Identification Produced March 14, 2000 -29- c� P B1 -1 N g% q UOOK 1-1 • W O 0 E R=10' 87TH STREET (BRIDGE BLVD. per plot) 0=60' + S 89'54'48" W 219.75' N 8954'48" E 223.45' LEGAL DiVow 10N ` 5' Commence at the Southeast corner of Tract A', Weona Park, according to the plot recorded in Plot Book 5, Poge 26 of the Public Records of St. Lucie County, Florida. and run N 0'29'29" W. along the East line of Tract "A". it being the West right- of-woy of Oleander Avenue, a distance of 130.48 feet to a the POINT OF BEGINNING. Then run Still along the East line of Tract N 0'29'29" W a distance of 185.00 feet to the Northeast corner of Tract "A" lying in the South right-of-way line of 87th Street (Bridge Boulevard per plat). Then run S 89'54'48' W. along the South right-of-way line of 87th Street, a distance of 219.75 feet to a point of curve of a 10 -foot radius curve, concave to the Southeast. Then run Along the curve. to the left, through a central angle of 60', an arc distance of 10.47 feet to a point lying 5 feet South of the South right-of-way line of 87th Street. Then run N89'54'48" E. parallel with the South line of 87th Street, a distance of 223.45 feet to a point lying 5' West of the East line of Tract "A". Then run S 0'29'29" E. parallel with the East line of Tract "A", a distance of 179.99 ,eel poir.t. Then rur. S 89'55 22" E a distance of 5 feet to the POINT OF BEGINNING. Containing 2,029.51 square feet, or 0.047 acres. Now lying in Indian River County. Florida. CEffnMATION a el . a9E -- S 89'5522" E I, Charles A. Cromer, hereby certify that I am a registered Professional I - Surveyor and Mapper licensed to practice in the state of Florida, that Q z ,h:- sketch was made under my immediate supervision, and that it is tr o q accurate and correct. I further certify that this sketch meets the Co 0 m Minimum Technical Standards as described in Chapter 61G17 of the fQ Florida Administrative Code, pursuant to F.S. Chapter 472. o SE Cor. Tr. "A" Weona Fork a n t 6 J1 Sco/e: 1 `_-40' 5' r Z o V a 2 3 C � t. Co P.O. B. w P.O.C. o SE Cor. Tr. "A" Weona Fork a S/ �� fiz:g- o e . �-�•.� THIS IS NOT A SURVEY Charles A. Cramer, P.S.M. Reg. #4094 1840 25th Street, Vera Beach, FL 32960 SKETCH TO ACCOMPANY LEGAL DESCRIPTION Indian River County Surveyor (561) 567-8000 PREPARED FOR INDIAN -RIVER COUNTY ENGINEERING DEPARTMENT - , "+ .. n i n I ... LD ZH. OSLO RIVERFRONT SOUTHLAAC SITE - CLARIFICATION OF STATE COST SHARE OF PURCHASE PRICE - SALAMA PARCEL The Board reviewed a Memorandum of March 8, 2000: TO: Board of County Commissioners FROM: Terrence P. O'Brien COO Acting County Attorney DATE: March 8, 2000 SUBJECT: CLARIFICATION OF STATE COST -SHARE OF PURCHASE PRICE: SALAMA PARCEL OF THE OSLO RIVERFRONT SOUTH LAAC SITE 094 At a public hearing on December 21, 2OW, the Board of County Commissioners approved purchase of the Salama parcel of the "Oslo Riverfront South" environmental land project, and authorized staff to proceed with closing on the parcel in coordination with the Florida Communities Trust (FCT) as a 50% cost -share partner. As explained in the staff memorandum provided as back-up for that hearing, the negotiated purchase price of the Salama parcel ($1,265,000) is 110% of the approved appraised value ($1,150,000). It was not clearly explained, however, that the FCT, in accordance with its rules, will not cost -share the overage amount ($155.000). Notwithstanding, the estimate of total bond expenditure reported to the Board did account for the FCT's non -participation in the overage cost -share, and is not affected. The FCT has requested that Paragraph 3.A., "Total Purchase Price," of the Salama Option Agreement be revised to clarify that the FCT will not participate in the overage. Attached is a copy of proposed replacement pages of the Option Agreement with clarification revisions. (The seller as agreed to this clarification, since it will not affect the overall purchase price). Staff recommends that the Board of County Commissioners approve the proposed replacement pages to the Salama purchase option contract. Commissioner Ginn did not initially vote for this and wanted the record to reflect her opposition. March 14, 2000 -31- I ON MOTION by Commissioner Macht, SECONDED by Commissioner Stanbridge, the Board, by a 4-1 vote (Commissioner Ginn opposed) approved the replacement pages to the Salama purchase option contract, as recommended by staff. AMENDED CONTRACT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED U ECONOMICDEVELOPMENT COUNCIL -APPOINTMENT OFDEBORAHR SEGAL The Board reviewed a letter of February 29, 2000: AYS Office Services, Inc. a►trYorrrserviee AYS employee leasing The Tiw of Lmsts Most aoi# to f mptyy wit S"wr 2145 141° Avenue. Suite 6 Vero Beach, FL 32960 (561) 778-2969 February 29, 2000 Commissioner John Tippin Indian River County 1840 25"' Street Vero Beach, FL 32960 Dear Commissioner Tippin: March 14, 2000 MAR n12r'�'� BOcy -32- ntcTW&TI0N LIST Commissioners Administrator Attorney Personnel Pablie Works Community "°° Utilities Firetnm — -- OMO Emorg. Sen. Risk Mgt Other -I Please consider this letter and enclosed resume as my application for appointment to the Economic Development Council. I am an active member of the Exchange Club of Indian River County. I feel that I would be an asset to the Council and would very much appreciate your consideration. Sincerely, Deborah S. Seg., ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously appointed Deborah B. Segal to the Economic Development Council. 7.J. TREASURE COAST ECONOMICDEVELOPMENT DISTRICT = APPOINTMENT OF FRANK COFFEY The Board reviewed the following Memorandum: ADDITION TO THE AGENDA TO BE ADDED UNDER ITEM #7- J CONSENT Commissioner Stanbridge would like to appoint Mr. Frank Coffey to the Treasure Coast Economic Development District. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously appointed Frank Coffey to the Treasure Coast Economic Development District. March 14, 2000 UL -33- r 0 ZK. OUT -OF -COUNTY TRAVEL - HISTORICPRESERVATIONDAY2000 - APRIL S AND 6, 2000 - T. L 7.AHASSEE, FLORIDA The Board reviewed the following: HISTORIC PRESERVATION DAY 2000 April S - 69 2000 Tallahassee, Florida - Eighteenth Annual Preservation Day - • Armed with Current Information, Meet with Your Legislators - - Make Your Voice Heard - Speak Out for Preservation - • Reception to Honor the Secretary of State Katherine Harris & Florida Legislature • • Network with Florida Preservationists - ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously approved out -of -County travel for Commissioner Stanbridge to attend the Historic Preservation Day 2000 event in Tallahassee, as requested. March 14, 2000 -34- • -I 7.L. UTILITIES ADVISORY COMMITTEE - APPOINTMENT OF ANDREW ALLOCCO The Board reviewed the following: TO BE ADDED UNDER ITEM #7- L CONSENT Commissioner Stanbridge would like to appoint Mr. Andrew Allocco to the Utilities Advisory Committee. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously approved the appointment of Andrew Allocco to the Utilities Advisory Committee, as requested. 7.M. TREASURE COAST ECONOMIC DEVELOPMENT DISTRICT - APPOINTMENT OFRAYMOND CONIGLIO The Board reviewed the following: TO BE ADDED UNDER ITEM #7- M CONSENT Chairman Fran B. Adams would like to appoint Mr. Raymond Coniglio to the Treasure Coast Economic Development District. Attached is his resume. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously approved the appointment of Raymond Conigho to the Treasure Coast Economic Development District, as requested. March 14, 2000 Irl Ar 1 '1 -.i' J clout; 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - NATIONAL AERONAUTICS AND SPACE ADMINISTRATION PRESENTATION: SPACE EXPERIMENT RESEARCH & PROCESSING LABORATORY AND SPACE STATION COMMERCE PARK The Board reviewed the following handout: Space Experiment Research and Processing Laboratory (SERPL) Program Manager: Jan Heuser RECEW.&I Jr, w;e aY� Kennedy Space Center Florida International Space Station: A New Era Begins • World -Class Research Laboratory in Space • Gravitational Biology • Space Product Development • Materials Processing & Biotechnology • Advanced Human Support Technology • Modules: US (2000), Japanese, European and Russian • 2001: Science starts • 2004: Assembly complete March 14, 2000 -36- • 0 • What is the Space Experiment Research and Processing Laboratory (SERPL)? • Gateway to International Space Station (ISS) • Initial phase of 400 -acre KSC commerce park planned in partnership with Spaceport Florida Authority (SFA) • State-of-the-art facility with specialized labs and capability to host ISS experiment processing and research — Supports biotech, microgravity, life sciences and space agriculture; University role being defined • Potential follow-on academic support facility • Magnet facility for Space Station Commerce Park to attract space -related commercialization and investment HANGAR L UTILIZATION III • Historically busiest years have processed up to _ 70 experiments • A single mission could have up to 300 visiting scientists and technicians • ISS workload exceeds current capacity March 14, 2000 • -37-B.ti'� . `�V.� W S pIt- L �; J c.t._l t 11() I CIDJJ 1_m ID, I -CCP SERPL Requirement Areas FaclTit,r�l =rt Area Flight HardwarePhoolga Area Ckm Roonre warafause Everirtrerd Camrd Pro�ae Areas EquoraRWuNSt raga Ara Olflces fnt pdaNTwwwArSa � SkmdatldiLabs CwwW ftpm Labs Administrative R ecoOm Geral Propose Lam a1'� , Oftm Sped—HO&W i, s e ; -_ DaWArddw �� d CadeRom Area Common Slm_nort Areas CnM=Are Ncmbi*W Labs Biol ems Developmental Biolow Cwnwt Lw Growth Chwnber Care Ttss� Culture Care aly Labs CoMamt Roam lbwPy lab Gemlff � U W" Purpose labs Central SpN Cob Roam System VaOdatlon Lab Coid Roam Storage March 14, 2000 • The SERPL and Space Commerce Park: A Significant Opportunity • Opportunity to leverage involvement in ISS (from the beginning of a new space era) for long-term, high -impact, space -related research and development in Florida • Experiments from around the world flow through the SERPL, allowing university and industry involvement in technologies to create spin-off opportunities for enterprise • Attracts commercial and international investment for space. related areas requiring close proximity to launch facilities • Encourages collaboration of NASA, Florida, industry, and academia to foster innovation and promote high tech growth • Supports KSC as operations plus research and development resource for spaceport technology Science Opportunities on ISS • Biotechnology: Increase rate of scientific advancement by 1OX — Protein crystalography — Drug development — Cell/tissue culturing — Genetic engineering • Biomedicine: Match experimental yield from past 40 years in five — Telemedicine — Gerontology — Exercise physiology — Microgravity countermeasures March 14, 2000 -39- • Advanced Life Support: Spawn bioregenerative applications — Hydroponics — Designer crops — Advanced waste recycling — Advanced food processing • Earth Observations: Advance resources management — Global climate change — Wild fire detection — Deforestation/desertification — Coastal pollution identification BOOK % 'M' I Proposed SFA Strategy for 2000/2001 State Budget • Pursue State support for SERPL; defer pursuit of academic support facility — SERPL becomes a NASA/University facility with a definitized University role — SERPL supports biotechnology, microgravity, life sciences, and space agriculture research — NASA retains control for payload operations • Funding requirements — $25M for construction of 100K square foot facility — $5M for site -unique preparation, utilities, roadway Proposed SFA Strategy for 2000/2001 State Budget (cont.) • Preferred funding approach is State appropriation, with annual lease payments provided by NASA • $1.2M (FY 1999 escalated at 3% per year) has been identified by NASA for lease application • Proposed operations concept is being defined • NASA funds to be requested for NASA -led design What is NASA contributing? • 400 acres of launch site property for a Space Commerce Park • $4M (from Delaware North Park Services) for road allowing 24 hour access to Commerce Park • $3.OM for SERPL design (currently being requested) • Over $10M value for SERPL engineering, outfitting, activation, equipment, and facility accreditation • $1.2M (FY 1999 escalated at 3% per year) annual lease • NASA -required utilities plus O&M for specialized equipment • World-class opportunities for academic growth and economic diversification in Florida • Over $20B for assembled International Space Station plus $1.4B per year for continuing support March 14, 2000 Contracting Approach • Road design and construction — Fast Track road design and construction to be led by NASA, accomplished by on-call design A&E and on-call construction contractor — Delaware North Park Services responsible for design and construction of their portion of the road; coordination has been initiated • Facility, including SERPL utilities and site work, design and construction — Design, led by NASA, to be competed — Construction, led by Florida Department of Management Services, to be competed; use of KSC Supervision Inspection and Engineering Services (SIES) proposed Achievements • Team (and subteams) established with NASA, SFA, academic and commercial participation • Initial SERPL requirements defined/refined; Preliminary Engineering Report completed • Primary site approved for SERPL and Commerce Park • Fast Track proposal accepted and roadway design initiated — Delaware North Park Services recruited as contributing partner • Concept of Operations definition with University underway • SERPL design contract selection in process with selection targeted for mid-March; Florida Dept. of Management Services participating. Design start targeted for April Achievements • $30M request submitted by Spaceport Florida Authority to Tallahassee for construction — Two-year phasing of funds requested; $14M/$16M submitted — $4M Fast Track funding approved for road, initial site work; intersecting roadway to be funded by Delaware North Park Services • SERPL project strongly advocated at Space Summit • Florida Legislative session meets in March and April; strong support in Florida Senate and House March 14, 2000 -41- Commissioner Macht noted that he and Commissioner Tippin had been invited to participate in a program 6 or 8 weeks ago which included a tour of the facility and a presentation of the SERPL program. The Space Center is setting aside 400 acres as a park and inviting people from all over the world to put in their own facilities for experimentation. He believed the benefits will be incalculable as to more research dollars, the educational facilities and industrial spinoffs. Jan Heuser, Program Manager for the Kennedy Space Center Space Experiment Research and Processing Laboratory (SERPL) gave a brief presentation and referenced the partnership between the university systems and Space Center. The International Space Station (ISS) currently under construction, should be assembled by 2004 and will be the brightest star in the sky. It will represent a new era with laboratories in space for the first time. ISS will be considerably larger and more sophisticated than MIR with 16 nations involved in providing various modules. SERPL will process experiments before and after sending to ISS with timesharing of laboratories and facilities. There will be magnet facilities to draw top scientific and industrial figures as international partners. $4,000,000 has been approved to fast track the project and the Senate and the House are both providing good support. Commissioner Macht asked that the Board, as a body, ask the Legislature to support the project as he has done, as an individual. Commissioner Stanbridge commented how exciting it is that the County is celebrating its 75'h birthday as we go forward into the space age. March 14, 2000 -42- I ON MOTION by Commissioner Macht, SECONDED by Commissioner Tippin, the Board unanimously requested that the Acting County Attorney prepare a Resolution strongly urging Legislative support of this effort for action at the regular Board meeting of April 4, 2000. 9.A.1. PUBLIC HEARING - RESOLUTION 2000-020 AUTHORIZING THE EXCHANGE OF EASEMENTS - EXPANSION OF JOINT FIBER OPTIC NETWORK - CITY OF VERO BEACH, SCHOOL DISTRICT OF INDIAN RIVER COUNTY AND DAVIS LAND TRUST 1992 PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of February 29, 2000: March 14, 2000 Date: February 29, 2000 To: Honorable Board of County Commissioners Through: James E Chandler, County Administrator Through: Tom Frame, Director, Department of General Services A4d -r�-. From: Terry L. Smith, Telecommunications Manager -rip— Department of General Services Subject: Easement Exchange for the Expansion of Joint Fiber Optic Network EXHIBITS: 1. Site Location Map 2. Copy of the Advertisement 3. Proposed Resolution Authorizing the Exchange of Easements 4. Department Head and City of Sebastian Correspondence BACKGROUND: In November of 1998, the Board authorized $160,000 as Indian River County's portion of the cost of the expansion of the fiber optic cable network being developed in cooperation with the City of Vero Beach and the School District of Indian River County. For the expansion in the North County, an easement was required to establish the most economical route from the North Tower to the conduit system on CR 512. There were alternative routes, but they would have been longer runs and would have increased the cost of the fiber project. The solution was to obtain an easement through property owned by the Davis Land Trust 1992. The subject property owned by the Trust is land -locked, and it has been a problem for the owner to obtain adequate access to maintain the grove currently located on the property. A solution to the problem was to grant the Trust an access easement through property currently owned by the County in exchange for a utility easement within which to place the fiber optic cable. The County's property was previously a sewer plant site operated by the City of Sebastian. Staff has worked with the Trustees of the Davis Land Trust 1992 and has come to an agreement on an exchange of easements, and the mortgagees of the Davis Land Trust 1992 property have consented to the granting of the easement. The Davis Land Trust 1992 will grant Indian River County a 20 -foot utility easement across approximately 1800 feet of the subject property. In exchange, Indian River County will grant an ingress -egress easement across the parcel of land near the west end of Bailey Drive in Sebastian (see drawing attached to Resolution and easement documents) March 14, 2000 _I • ANALYSIS: • It was determined that if a route could be established that would proceed north from the North Tower to CR 512 through the Davis Trust as proposed, approximately 2,000 feet of fiber optic cable could be saved. The alternative would be to proceed south and around the Davis Trust property. The estimated savings are $8,200 There is also a significant reduction in the overall route length required to serve the sites targeted in the current expansion when compared to the route depicted on the planning maps developed in 1996. Finally, this proposal also resolves an access problem for the Davis Trust property. The departments of the County affected by this situation were asked to comment on the exchange of easements. There were no concerns raised which will not be handled as the project progresses. The City of Sebastian was contacted for comment and requested that the area where the County's existing driveway meets the western and of Bailey Drive he resurfaced to handle future traffic. If the Davis property is developed and additional traffic is generated, the County will make the necessary improvements at the end of their driveway. The anticipated price of this improvement is less than 51,200. RECOMMENDATION: Adopt the attached resolution authorizing the exchange of easements and authorize the recordation of the easements, including the consents and joinders of the mortgagees, in the Public Records of Indian River County. March 14, 2000 ,11 111 •1 , 1 • _ � . I II � I 1 11 \ 1• 11111. 11.� :1 ■ ~�.1 1 1 -45- BOOK POCK K .t- , LIU a..b' The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Macht, SECONDED by Commissioner Stanbridge, the Board unanimously authorized the exchange of easements and the recordation of the easements, including the consents and joinders of the mortgagees, and adopted Resolution 2000-020 authorizing the exchange of easements. EASEMENT DOCUMENTATION WILL BE RECORDED IN THE OFFICIAL RECORDS OF INDIAN RIVER COUNTY RESOLUTION NO. 2000- oto A RESOLUTION OF INDIAN RIVER COUNTY, AUTHORIZING THE EXCHANGE OF EASEMENTS. jP WHEREAS, Indian River County is the owner of a parcel of land west of the end of Bailey Drive in Sebastian, legally described on the attached deed of easement; and WHEREAS, Brian Davis, Wesley Davis and Laura Davis, as Trustees under the provisions of a certain Florida Land Trust Agreement known as Davis Land Trust 1992 dated January 1, 1992, (65-6091853) are the owners of a parcel of land immediately west of the County's parcel, legally described on the attached deed of easement; and WHEREAS, it would be in the mutual benefit of both the County and the Davis Land Trust 1992 to exchange easements across these pieces of property to facilitate ingress and egress to the Davis Land Trust 1992 property and for a 20 -foot wide utility easement over, across and beneath the Davis Land Trust 1992 property; and March 14, 2000 • WHEREAS, Section 125.37, Florida Statutes, allows such an exchange of County land when it is in the public interest and after notice has been published once a week for two weeks; and WHEREAS, notice of this proposed exchange was published twice in the Vero Beach Press Journal, once on March 2, 2000, and March 9, 2000. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that: 1. The County is authorized to effect the exchange of the easements as described in this resolution. • 2. The Chairman of the Board is authorized to execute the easement across the County -owned parcel. The resolution was moved for adoption by Commissioner Macht , and the motion was seconded by Commissioner Stanbridge , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn Ave Commissioner Kenneth R. Macht Aye Commissioner Ruth M. Stanbridge Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 14th day of March 2000. Attes • J. K. Barton, Cler By. Deputy Clerk BOARD OF COMMISSIONERS INDIANS RIVEE�R COUNTY, FLORIDA By Fran B. Adam&haim&an Attachments., County Deed of Easement and Property Owner's peed of Easement March 14, 2000 5y1 APPROVED AS TO FORM AND L !(L cWfFICIENCY LJ BY TERRENCE P. O'BRIEN ASST. COUNTY ATTORNEY B00K ",. _ • BOOK C 9.A.2. PUBLIC HEARING - ORDINANCE 2000-006 AMENDING LAND DEVELOPMENT REGULATIONS (LDRSI.0 CHAPTER 911, ZONING AND CHAPTER 912, SINGLE- FAMILY DEVELOPMENT - LDR AMENDMENT REGARDING SETBACKS FOR DRIVEWAYS SERVING CORNER LOTS (Legislative PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of March 8, 2000: TO: James E. Chandler County Administrator D /L7ION HEAD CONCURRENCE: n 44 lItobert M. Keating, AICP Community Development Director "7 FROM: Stan Boling, AICP i Planning Director DATE: March 8. 2000 SUBJECT: LDR Amendment: Setbacks for Driveways Serving Corner Lots It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 14, 2000. BACKGROUND: During a recent review of a proposed single-family residence, staff identified an unresolved issue that relates to the way that the existing LDRs (land development regulations) address driveway setbacks on corner lots. The issue involves determining the appropriate setback for driveways serving corner lots. March 14, 2000 -48- 0 Due to the unique access and rear yard/side yard characteristics of comer lots, staff determined that there is a need to more specifically address the comer lot driveway setback issue. Therefore, staff has initiated an LDR amendment to allow driveways on corner lots to be set back 2' from rear lot lines, the same as is currently allowed for driveways adjacent to side lot lines. The proposed amendment. if adopted, would apply to corner lots throughout the unincorporated area of the county. No interior lots would be affected by the proposed amendment. Both the Professional Services Advisory Committee (PSAC) and the Planning and Zoning Commission have considered the amendment. At its February 10, 2000 meeting, the PSAC voted 6-0 to recommend that the Board adopt the proposed amendment. The Planning and Zoning Commission, at its meeting of February 10, 2000, voted 5-2 to recommend that the Board adopt the proposed amendment (see attachment #5). In accordance with State statutes, the type of LDR amendment proposed requires only one Board hearing. Therefore, the Board is now to consider the proposed amendment and is to adopt, adopt with changes, or deny the proposed LDR amendment. ANALYSIS• The county's LDRs establish setbacks for a variety of structures, including driveways. Standard building setbacks are established within each zoning district, and such setbacks constitute the "required yards" for the front, side, and rear of lots. Front and rear yards have the greatest building setbacks (e.g. 25'), while side yards have lesser building setbacks (e.g. 15'). Two parallel sections of the LDRs address special setbacks for driveways via specific allowable encroachments into front and side yards. These sections are zoning Chapter section 911.15(2)(1) and single-family development Chapter section 912.07(1)(b)6.k. Under the county's LDRs, comer lots have two front yards, one side yard, and one rear yard (see attachment #1). According to the LDRs, the side and rear yard designations on comer lots are determined by the length of front yard frontage. Thus, corner lots have side and rear lot lines that run perpendicular to front lot lines (see attachment #1). Therefore, it is common for driveways serving corner lots to run along both side and rear lot lines. The current LDRs specifically allow driveways to be located close to side lot lines, but do not specifically allow driveways to be located close to rear yards on comer lots. Current LDRs allow driveways serving single-family lots to encroach into side yard setbacks, and to be located within 2' of a side lot line. Over the years, there have been instances where driveways on single-family lots have also been allowed to be set back 2' from "rear" yards as defined in the LDRs (see attachment #1). This allowance needs to be specifically codified to provide consistency and clarity to the county's treatment of driveways on comer lots. Without this clarification, the LDRs would be interpreted as requiring the full rear yard setback (e.g. 25' in the RS -3 district) for driveways adjacent to rear lot lines. For driveway location purposes, it is reasonable and customary to treat corner lot side yards and rear Yards the same. In fact, several existing LDR sections recognize the special circumstances of corner lots by allowing setbacks between certain structures and rear lot lines on corner lots to be the same as setbacks between those structures and side lot lines. For instance, on corner lots, the LDRs allow the same rear and side yard setback for pools and pool screen enclosures (see attachment #3). Also, the City of Vero Beach treats corner lot setbacks in the same manner now proposed by the subject county ordinance. For corner lots, the City of Vero Beach LDRs treat all yards that are not front yards as side yards (see attachment #4). Comer lots in the City of Vero Beach have no rear yards, and driveways are allowed to come within 2' of any side yard on a corner lot. Thus, the city ordinance allows the same 2' driveway setback that would result from adoption of the proposed ordinance, and the city apparently has had no problem with the 2' setback. Likewise, the county has had no problems with 2' sideyard driveway setbacks for the years that allowance has been in place. March 14, 2000 • -49-P,� i.�C' A.�I rd t f51.i �. ., JI' I The effect of the proposed ordinance, if adopted, would allow a comer lot owner the option of bringing a driveway within T of his or her rear lot line. Any driveway so located would be closer to an adjacent neighbor's rear yard. In staffs opinion, allowing a driveway to come closer to an adjacent rear yard area will not create a nuisance and will not create impacts that are any more negative than other uses already allowed in rearyards, such as pools and decks areas. For these reasons, the proposed LDR amendment specifies that driveways on corner lots may encroach into required rear yards the same as side yards. Thus, the proposed amendment, if adopted, would allow driveways on corner lots to be located to within 2' of a rear lot line. RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the proposed LDR amendment regarding driveway setbacks for corner lots. ATTACHMENTS: 1. Yard Designation/Comer Lot Graphic 2. Yard LDR Definitions 3. County LDR Excerpts 4. City of Vero Beach LDR Excerpt 5. Approved Minutes from the February 10, 2000 Planning and Zoning Commission Meeting 6. Proposed LDR Amendment CORNER LOTS INTERIOR LOTS Pof-enti c I Driveway L-OCQ ions STREET March 14, 2000 STREET -50- STREET sa • Planning Director Stan Boling explained the amendment and noted that the City of Vero Beach has used these same setbacks for many years. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Tippin, the Board unanimously adopted Ordinance 2000-006 amending Land Development Regulations (LDRs): Chapter 911, Zoning; and Chapter 912, Single -Family Development, and providing for repeal of conflicting provisions, codification, severability and effective date. ORDINANCE NO. 2000-006 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 911, ZONING; AND CHAPTER 912, SINGLE-FAMILY DEVELOPMENT; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT THE INDIAN RIVER COUNTY LAND DEVELOPMENT REGULATIONS (LDRS) BE AMENDED AS FOLLOWS: 1. LDR zoning Chapter Section 911.15(2)(1) is hereby amended as follows: (1) Parking areas and driveways. Where off-street parking is required pursuant to Chapter 954, Parking, such off-street parking area may encroach into the required front yard setbacks, providing that the encroachment does not extend into a required landscape buffer along the street frontage pursuant to the Indian River County landscape ordinance, Chapter 926. March 14, 2000 -51- JIL.n r . �� I'N f. • I BOOK ! i'; E {r ORDINANCE NO. 2000- 006 Parking areas and driveways are allowed to encroach within required side yards of multifamily residential and nonresidential districts. Also, within multi -family residential and non-residential districts, parking areas and driveways may encroach within required rear yards of corner lots. On single-family zoned lots, driveways must be located a minimum of five (5) feet from a die nearest side or rear lot line (on corner lots) at the point of intersection with the right-of-way. Driveways may come within two (2) feet of a side lot line, subject to the above referenced five-foot minimum setback at the right-of-way line. On corner and other multi -frontage lots, driveways may come within two 2) feet of a rear lot line, subject to the above referenced five-foot minimum setback at the right-of-way line. Common or shared driveways may be located across lot lines and within sideyard setbacks when located within recorded cross -access easements. 2. LDR single-family development Chapter Section 912.07(1)(b)6 k is hereby amended as follows: k. [Driveways on single-family lots.] On single-family zoned lots, driveways must be located a minimum of five (5) feet from the nearest side lot line at the point of intersection with the right-of-way. Driveways may come within two (2) feet of a side or rear lot line, subject to the above referenced five-foot minimum setback at the right-of-way line. On comer and other multi -frontage lots, driveways may come within two (2) feet of a rear lot line, subject to the above referenced five-foot minimum setback at the right-of-way line. Common or shared driveways may be located across lot lines and within sideyard setbacks when located within recorded cross -access easements. 3. REPEAL OF CONFLICTING PROVISIONS All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All Special Acts of the legislature applying only to the unincorporated portion of Indian River County which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. 4. CODIFICATION The provisions of this ordinance shall be incorporated into the County Code and the word "Ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. S. SEVERABILITY If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitutional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. 6. EFFECTIVE DATE This ordinance shall take effect upon filing with the Florida Secretary of State. March 14, 2000 -52- • 0 ORDINANCE NO. 2000-&K This ordinance was advertised in the Vero Beach Press -Journal on the 1 st day of Marrh , 2000, fora public hearing to be held on the 14th day of Marrh 2000, at which time it was moved for adoption by Commissioner Stanbr . da seconded by Commissioner Ti ppi n , and adopted by the following vote; The ordinance was adopted by a vote of : Chairman Fran B. Adams Vice Chairman Caroline D. Ginn Commissioner Kenneth R. Macht Commissioner John W. Tippin Aye Ave Ave Aye Commissioner Ruth M. Stanbridge Aye The Chairman thereupon declared the ordinance duly passed and adopted this 14th day of March -2000. Attest: J.K. Barton, Clerk B a&ki � Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF INDIAN RAVER COUNTY B0-14- I.7 Fran B. Adams Chairman Filed with the Florida Department of State on the day of APPROVED AS TO LEGAL FORM William G. Collins Deputy County Attorney APPROVED AS TO PLANNING MATTERS i c obert M. Keating, AICP Community Development D actor 2000. Coding: Words in strike fluough type are deletions from existing law. Words underlined are additions. uW\ordWflveway.ord 3 March 14, 2000 -53- BOOK o.i a F, 9.C. PUBLIC NOTICE ITEMS 9. C.1. PUBLICHEAmwG SCHEDULED FOR MARCH21, 2000: CONSIDER COUNTYPURCHASE OF THE CASEYPARCELS OF THE "ROUND ISLAND SOUTH" ENVIRONMENTAL LAND ACQUISITIONPROJECT KANSAS CITY COLONY SUBDIVISION LOCATED SOUTH OFROUND ISLAND PAmNEAR THE COUNTYLINE ON THE SOUTHBARRIER ISLAND, WEST OF SR AIA aEGISLATIVEI 9. C.2. PUBLICHEARIIVG SCHEDULED FOR MARCH21, 2000: COUNTY INITIATED REQUEST TO AMEND THE COMPREHENSIVE PLAN TO REDESIGNATE APPROXIMATELY ±1.39 ACRES LOCATED ON THE SOUTH SIDE OFEARRIIVG POINT DRIVE. ±900 FEET WEST OF .JUNGLE TRAIL FROML-2 TO C-1 AND REZONE THAT ±1.39 ACRES FROMRS-1 TO CON -1 AND TO REZONE 10.54 ACRES LOCATED ON THE SOUTH SIDE OFEARRING POINT DRIVE. ±700 FEET WEST OF.JUNGLE TRAIL FROMRS-1 TORS -6 LEGISLATIVE) 9. C.3. PUBLIC HEARING SCHED ULED FOR APRIL 4, 2000 - INDIAN RIVER MEMORIAL HOSPITAL AND KENNEDY GROVE - REQUEST TO AMEND THE COMPREHENSIVE PLAN TO REDESIGNATE APPROXIMATELY 8.21 ACRES LOCATED APPROXIMATELY 1/4 March 14, 2000 —54 MILE SOUTH OF 37m STREET AND ±492 FEET NORTH OF 33RD STREET FROML-1 TO CII AND REZONE THAT 8.21 ACRES FROM RS -3 TO MED; AND TO AMEND THE COMPREHENSIVE PLAN TO REDESIGNATE APPROXIIIIATELY 8.21 ACRES LOCATED ON THE NOR THSIDE OFBAPTIST RETIREMENT CENTER, ±470 FEET SOUTH OF 37TH STREET FROM CII TO L-1 AND REZONE THAT 8.21 ACRES FROMMED TO RM -3 (LEGISLATIVE) 9.C4. PUBLICHEARING SCHEDULED FOR MARCH 21 , 2000 - REORGANIZATION OF OFFICE OF COUNTYATTORNEY The Chairman read the Memorandum of March 6, 2000 into the record: TO: James E. Chandler, County Administrator DMSION HEAD CONCURRENCE: Robert M. Keating, AICP;jCommDevelopment Director THROUGH: Sawn Rohani, AICP; Chief, Long -Range Planning FROM: John Wachtel; Senior Planner, Long -Range Plant g ,IV DATE: March 6, 2000 SUBJECT: Notice of Scheduled Public Hearings for the March 21 and April 4, 2000 Board Meetings It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 14, 2000. Please be advised that the following public hearings have been scheduled for Board consideration at its March 21, 2000 meeting. March 14, 2000 -55- s L Nor, Public hearing to consider county purchase of the Casey parcels of the "Round Island South" environmental land acquisition project. The subject --15 acre property, consisting of two undeveloped parcels in Kansas City Colony Subdivision, is located south of Round Island Park (riverside) near the county line on the south barrier island, west of S.R. AIA. (Legislative) 2. County initiated request to amend the Comprehensive Plan to redesignate approximately ±1.39 acres located on the south side of Earring Point Drive, ±900 feet west of Jungle Trail, from L-2, Low -Density Residential -2 (up to 6 units/acre), to C-1, Publicly Owned or Controlled Conservation -1 (zero density), and rezone that ±1.39 acres from RS -1, Single - Family Residential District (up to 1 unittacre), to Con -1, Publicly Owned or Controlled Conservation District (zero density); and to rezone ±0.54 acres located on the south side of Earring Point Drive, ±700 feet west of Jungle Trail from RS -1, Single -Family Residential District (up to 1 unittacre), to RS -6, Single -Family Residential District (up to 6 units/acre). (Legislative) Please be advised that the following public hearing has been scheduled for Board consideration at its April 4, 2000 meeting. 2. Indian River Memorial Hospital District and Kennedy Grove's request to amend the Comprehensive Plan to redesignate approximately 8.21 acres located approximately a quarter mile south of 37h Street and ±492 feet north of 33'd Street from L-1, Low -Density Residential -1 (up to 3 units/acre) to C/I, Commercial/Industrial, and rezone that 8.21 acres from RS -3, Single -Family Residential District (up to 3 units/acre) to MED, Medical District; and to amend the Comprehensive Plan to redesignate approximately 8.21 acres located on the north side of Baptist Retirement Center, ±470 feet south of 37`h Street, from C/I, Commercial/Industrial, to L-1, Low -Density Residential -1 (up to 3 units/acre), and rezone that 8.21 acres from MED, Medical District, to RM -3, Multiple=Family Residential District (up to 3 unitsiacre). (Legislative) The above referenced public hearing date is provided for the Board's information. No action is needed. NO ACTION REQUIRED OR TAKEN. March 14, 2000 -56- t I • 11.G.1. RESOLUTION 2000-021 AUTHORIZING EXECUTION OF A LOCAL AGENCY AGREEMENT FOR THE CONSTRUCTION OF OSLO ROAD SIDEWALK FROM LATERAL "J" CANAL TO 20TH STREET WITH THE STATE OF FLORIDA. DEPARTMENT OF TRANSPORTATION - LOCAL AGENCY PROGRAM AGREEMENT FOR OSLO ROAD SIDEWALK FROM LATERAL "J" CANAL TO 20TH STREET The Board reviewed a Memorandum of March 7, 2000: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. CIV— Public IV - Public Works Director FROM: Terry B. Thompson, P.E—' I Capital Projects Manager SUBJECT: Florida Department of Transportation Local Agency Program (LAP) Agreement for Oslo Road Sidewalk from Lateral "J" Canal to 200' Street DATE: March 7, 2000 DESCRIPTION AND CONDITIONS The Florida Department of Transportation (FDOT) was scheduled to start construction on the Oslo Road sidewalk from Timber Ridge to South County Park on March 13, 2000. The construction plans called for the sidewalk to match existing grade and the clearing was limited to an eight -foot (8') wide path through heavily wooded areas. Indian River County is scheduled to widen Oslo Road from Timber Ridge to 20' Avenue in November 2001. The elevation of the sidewalk for the widening project is six inches to two feet higher than the existing grade. The County was unable to convince the FDOT to raise the elevation of the proposed sidewalk so that it will not have to be reconstructed when Oslo Road is widened. The County was also unable to convince the FDOT to clear the right-of-way between the edge of the sidewalk and the edge of the road so that pedestrians are not hidden from view. March 14, 2000 • -57- BocK_�*7 BOOK In order to have the sidewalk constructed to meet the County's needs, FDOT is willing to enter into a Local Agency Project Agreement (LAP) in which Indian River County agrees to construct the project and FDOT agrees to reimburse the County after completion of construction. RECOMMENDATIONS AND FUNDING Staff recommends that the Board approve the attached Resolution and LAP Agreement and authorize the Chairman to execute the same for construction of the Oslo Road sidewalk. Commissioner Ginn noted that she was aware of comments and complaints about the recently constructed sidewalks in the area and wanted to make it clear that the County had not constructed these sidewalks. Public Works Director Jim Davis confirmed that the State Department of Transportation has beenmanaging the ISTEA sidewalk projects and their contractor followed the plans with the existing topography. The sidewalks seem to function well but there are some changes in elevation. ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Macht, the Board unanimously approved the Local Agency Program Agreement with Florida Department of Transportation and authorized the Chairman to execute same for construction of the Oslo Road sidewalk and adopted Resolution 2000-021 authorizing execution of a Local Agency Agreement for the construction of Oslo Road sidewalk from Lateral "ill Canal to 20" Street with the State of Florida, Department of Transportation. March 14, 2000 -58- • AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RESOLUTION NO. 2000 - 021 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING EXECUTION OF A LOCAL AGENCY AGREEMENT FOR THE CONSTRUCTION OF OSLO ROAD SIDEWALK FROM LATERAL `T' CANAL TO 20TH STREET WITH THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION AND PROVIDING FOR AN EFFECTIVE DATE. 3 -14 - c9(.-1 WHEREAS, the State of Florida, Department of Transportation and Indian River County desire to facilitate the construction of the Oslo Road Sidewalk from Lateral "J" Canal to 20`h Street, and WHEREAS, the State of Florida Department of Transportation has requested Indian River County execute and deliver to the State of Florida Department of Transportation, a Local Agency Agreement for the aforementioned project. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and deliver to the State of Florida, Department of transportation, a Local Agency Agreement for the aforementioned project. The foregoing resolution was offered by Commissioner Stanhri dgP who moved its adoption. The motion was seconded by Commissioner Macht and, upon being put to a vote, the vote was as follows: Chairman, Fran B. Adams Aye Vice Chairman, Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner Ruth M. Stanbridge Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution passed and adopted this 14th day of March _ 2000, BOARD OF COUNTY COMMISSIONS - OF INDIAN RIVERCO TY, FLORIDA _ By:l�r,� CckM4--t4 Att Fran B. Adams, Chairman Jeffrey K. Barton Clerk of Court March 14, 2000 • I yA� r. BOOK 11.G.2. POINTE WEST PAVING PROJECT - RIGHT-OF-WAY ACQUISITION -12TH STREET BETWEEN 74" AND 82ND AVENUES - STREET PAVING BIPROVEMENTS - 7950 12TH STREET - MARVIN W. ABERNATHY The Board reviewed a Memorandum of March 612000: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director AND Christopher J. Kafer, Jr., P.E., County Engin FROM: Ronald L. Callahan, SRA, Right -of -Way Ag SUBJECT: Right -of -Way Acquisition 12th Street between 74`h and 82od Avenues Street paving Improvements (Pointe West Paving Project) 795012' Street, Vero Beach, Florida 32966 Marvin W. Abernathy DATE: March 6, 2000 DESCRIPTION AND CONDITIONS An additional 70 feet (70') of right-of-way is needed along the north side of 12th Street, east of 82' Avenue. The owner has executed a contract at a negotiated price of $0.40 per square foot for this A-1 zoned land. This price per square foot is comparable to other similar A-1 zoned parcels the County has purchased based upon appraisals or evaluations. The Contract Price for the land is $5,271.60 based upon a total of 13,179 square feet. There are other conditions or terms in the contract. ADDITIONAL TERMS AND CONDITIONS The County, through negotiation, has agreed to the following: A) To compensate the property owner for the 16 inch oak tree - $2,000.00 B) To compensate the property owner for grass/sod - $370.00 C) To compensate the property owner for 3 smaller trees - $300.00 March 14, 2000 -60- _I • Total additional compensation = $2,670.00 The Total Contract Price is $7,941.60 based on all terms and conditions. There are no appraisal or attorneys fees. There are no other terms or conditions except as stated above. ALTERNATIVES AND ANALYSIS None. RECOMMENDATIONS Staff recommends that the Board of County Commissioners approve the $7,941.60 purchase, and authorize the Chairman to execute the contract. Funding will be from Account #315-214-541-066.12. Public Works Director Jim Davis noted that 74' Avenue is constructed in the Indian River Farms Water Control District (IRFWCD) right-of-way and they are asking that the County construct its road to be independent of their right-of-way. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board unanimously approved the purchase from Marvin W. Abernathy in the amount of $7,941.60 and authorized the Chairman to execute the contract, as recommended by staff. March 14, 2000 CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -61- bEK Z • BOOK 1i FMGE H.H. NORTH COUNTY WATER REUSE MAIN - REQUEST FOR AUTHORIZATION TO PROCEED WITH SURVEY PROJECT US -97 -04 -ED - KIMLEY HORN & ASSOCIATES The Board reviewed a Memorandum of February 28, 2000: DATE: TUESDAY FEBRUARY 28, 2000 TO: JAMES E. CHANDLER COUNTY ADMIMSTRATOR THRU: DONALD R. HUBBS, P.E. DIRECTOR OF UTILITYS C PREPARED STEVEN J. DOYLE. P.E. AND STAFFED CAPITAL PROJECTS MANAGER BY: INDIAN RIVER COUNTY SUBJECT: NORTH COUNTY REUSE MAIN REQUEST FOR AUTHORIZATION TO PROCEED WITH SURVEY INDIAN RIVER COUNTY PROJECT NO. US -97 -04 -ED BACKGROUND & ANALYSIS On October 30, 1998 (Exhibit A) the Board of County Commissioners authorized Staff to negotiate a survey contract with Kimley Hom & Associates Inc to perform survey services for a proposed 16 -inch effluent disposal (reclaimed water) main to serve the northern portion of the County and specifically Johns Island West Golf Course. It is proposed as part of the capital project program that an effluent reuse waterline (reclaimed water main) be extended from the Hobart Road Wastewater Treatment Facility to assist in the disposal of wastewater effluent (reclaimed water) to an off-site disposal area located at the John's Island West Golf Course. Surveying services will assist in the preparation of permits and construction plans that are necessary for governmental agency approvals. On December 18, 19% the Board of County Commissioner's approved a continuing services contract with Masteller, Moler & Reed Inc.; Carter Associates Inc.; and KimleyHom & Associates Inc. for surveys exceeding $10,000.00. Masteller, Moler and Reed, Inc. ffflled their contract under the Sebastian Phase 2 Water Project. Carter has fulfilled their contract under the Sebastian Phase 3 Water Project As designated by the Board of County Commissioners, Kimley Hom & Associates Inc. is the third firm in the order of selection under this contract. Staff is now ready to proceed with design and is requesting authorization for Kimley Hom & Assoc Inc. to survey the project and provide a base map through the continuing service contract. March 14, 2000 In addition, Staff has been in discussion with Johns Island West Management as well as the St. Johns Water Management District regarding the use of Reclaimed Water as a means of suppressing the amount of groundwater used for Golf Course and Residential Irrigation. RECOMMENDED ACTION The staff of the Department of Utility Services recommends that the Board of County Commissioners authorial the aged COMM for survey services in the amount of $18,427.50 and authorizes the Chairman to same, as presented. LIST OF EXMBITS: Exhibit A. Copy of Previous Board of County Commission Agenda dated October 30, 1998 Exhibit B. Work Authorization letter dated June 30, 1999 in the Amount of $18,427.50 from Kimley-Hom & Associates Inc. Exhibit C. Map of Proposed Reclaimed Water Main Route ACCOUNT INFORMATION• Account No Accormt Name Amount 472-000-169-370.00 Capacity Fee Fuad $18,427.50 ON MOTION by Commissioner Stanbridge, SECONDED by Commissioner Grin, the Board unanimously approved the contract with Kimley Horn & Associates for survey services in the amount of $18,427.50 and authorized the Chairman to execute same, as recommended by staff. March 14, 2000 CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 12. COUNTY ATTORNEY - RESOLUTION 2000-022 AMENDING RESOLUTION 86-104 WHICH ESTABLISHED THE PUBLIC LIBRARY ADVISORY BOARD The Board reviewed a Memorandum of March 8, 2000: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Acting County Attomeylv'—'7�' DATE: March 8, 2000 RE: Public Library Advisory Board At the regular meeting of the Board of County Commissioners on March 7 the Board considered changing the Public Library Advisory Board to nine members and those Commissioners present selected district representatives. The attached resolution that changes the Board to nine members was discussed but the minutes do not reflect that it was voted on. In addition, a district selection by Commissioner Macht is necessary and also the selection of at large members. In view of the foregoing a resolution is attached for Board action and a list of recent appointments is attached for ease of reference. Commissioner Macht requested that Jean Versteeg, Kathleen Bishop and Frank Coffey be appointed to fill the at -large positions. He also requested that Margaret Kamakaris' name be spelled correctly and noted that he will make his District appointment at a later date. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Stanbridge, the Board umanimously agreed to the at -large appointments and adopted Resolution 2000-022 amending Resolution March 14, 2000 1986-104 which established the Public Library -64- RESOLUTION NO. 2000- 022 A RESOLUTION OF INDIAN RIVER COUNTY, AMENDING RESOLUTION 86-104 WHICH ESTABLISHED THE PUBLIC LIBRARY ADVISORY BOARD. WHEREAS, Indian River County by Resolution 86-104 established the Public Library Advisory Board; and WHEREAS, the composition of the Board was set at one member from each Commission District and two at -large members for a total membership of seven; and WHEREAS, it now appears in the public interest to increase the Board's size to nine members; WHEREAS, to bring membership in line with District appointments, District appointments should run concurrent with the term of the appointing Commissioner, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that: 1. Resolution 86-104 is amended by increasing the membership to nine. 2. There shall be five district members, a commissioner and three at -large members for a total of nine members. 3. The term of at -large members shall be four years and the term of District members shall run concurrent with the term of the appointing Commissioner. ' 4. All other terms of Resolution 86-104 shall remain unchanged. The resolution was moved for adoption by Commissioner Gi nn , and the motion was seconded by Commissioner Stanbridge , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye Commissioner Ruth M. Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 14th day of March --,2000. BOARD OF COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Barton, I ByeQ- By Fran B. Adams, Chairman Deputy Clerk mean Rev. ca 44rovea Date Admin Legal a_ -60 Bunget R March 14, 2000 11 L I BOOK 13.B.1. VICE CHAIRMAN CAROLINE D. GINN - NATIONALLY RECOGNIZED ACCREDITING ASSOCIATION FOR CHILD CARE PROVIDERS (CHILDREN'S SERVICES ADVISORY COMMITTEEI (CONTINUED FROM MEETING OF 03/07/00) The Board reviewed a handout from Commissioner Ginn which is on file with the backup for today's meeting in the office of the Clerk to the Board. Commissioner Ginn noted that the Division of Children & Families, not the Department of Education, is responsible for children from the ages of 0 to 5. The State of Florida provides only licensure for daycare and pre-schools but has no standards for educational projects. Accreditation is a step above licensure but you don't have to have it. However, if you are accredited under the Gold Seal program there are real benefits. Florida lists 7 accreditation agencies and Community Child Care Resources (CCCR) requires accreditation by National Association for the Education of Young Children (NAEYC). She felt this requirement to be discriminatory and requested that CCCR loosen their language and be willing to accept all 7 accreditation agencies. She asked Commissioner Macht to refer this matter to the Children's Services Advisory Committee (CSAC) for study and review. Commissioner Macht noted that CCCR's Executive Director had said that CCCR would accept any organization that meets or exceeds the Gold Seal standards and that he would be happy to put the matter on the CSAC's next agenda. He continued that a determination will need to be made in the not too distant future how to best utilize the March 14, 2000 r1 U services of the 35 to 40 non-profit organizations in the County. An effort will need to be made to start coming to a single source where all the problems can be analyzed and referred to the correct organization. This would greatly reduce the cost of services and consolidate the resources. Commissioner Ginn then asked the Board to specifically examine Page 24 of the Report from the Council on Child Day Care and Early Childhood Programs to Governor George Allen of the Commonwealth of Virginia as to the difficulty she has with NAEYC: A Report from the Council on Child Day Care and early Childhood Programs To Governor George F. Allen WROPER SPECIAL INTEREST VULUENCE IN XEY CONTRACTS: An Analysis with Preliminary Observations on the Politicized Agenda in Child Day Care R. Jefferson Garnett, Esq. Elizabeth Ruppert, Ph.D. Chairman Executive Director Council Members -- Christopher S. Herwig F. Ruse Hitinger Ana C. Howard Charles R. Jones Raymond J. Motz Ann Marie Morgan Janet Murphy RECEIVED AT IRC -BCC MEETING ate Item # Q 8 B.Y =•. .yClartF. _._.� March 14, 2000 Commonwealtb of ruzinia -67- Robert R. Parson Joan W. Robbins Stewart D. Roberson Rita Thompson Charles A. Schneider John William Wild Joan Scott WDliams RECEIVED MAR 14 2000 CLERK TO THE BOARD The Anti -Bias Curriculum While one simply cannot fail to recognize that the anti -bias agenda in the cited volumes is ideological or political in nature, the reviewer's opinion of whether this agenda is an appropriate public policy choice for children is irrelevant to the purposes of the instant presentation. In 1989, NAEYC published And -Rias CWricuhm Tools For F.mpo%ving Young Children now in its seventh printing?' This volume and others seem to advance a so-called "social justice" model where child day care educators are to be activists challenging behaviors, institutions and cultural assumptions that stem from the described white -male dominance of American society.'r The Anti Bias C.w7kulum defines whites as: "All the different national ethnic groups of European origin who as a group are disproportionately represented in the control of the economic, political, and cultural institutions in the United States". The term "anti -bias" is defined as: "An active/activist approach to challenging prejudice, stereotyping, bias, and the 'isms'. In a society in which institutional structures create and maintain sexism, racism, and handicappism, it is not sufficient to be non biased (and also highly unlikely), nor is it sufficient to be an observer. It is necessary for each individual to actively intervene, to challenge and counter the personal and institutional behaviors that perpetuate oppression (Emphasis added)? The Anti -Bias Curriculum argues that homophobia is a form of gender bias that needs to be addressed in the day care setting." Not only must the anti -bias educator of young children be prepared to quell incipient homophobia, he or she must be prepared to address both the gender and sexual differentiations of the sexes for two-year-olds.78 x L Darman -Sparks and the A.B.C. Task Fm=, Anti Bias Carnia+ =, Tools for Empowaw$ Poing Children, NAM, 1989. 75 J. McCradmz, Yalydng Disrrsky. The Prbnwy Yews, NAEYC. 1993. pp. 7-12. " Anti Bias Gantadwa, definitions, p. 3. " Anti Bias Cori ukm pp. 3.4. n Anti Bias Qmiarlmn, pp. 21, 22. 24 March 14, 2000 0 CONSENSUS was reached that Commissioner Macht would put this matter on the agenda for the next Children's Services Advisory Committee meeting and report back. 13.B.2. VICE CHAIRMAN CAROLINE A GINN - CLARIFICATION OF SUNSHINE LAW REGULATIONS FOR COUNTY COMMISSIONERS Vice Chairman Ginn noted that several Commissioners have been invited to a Habitat for Humanity breakfast meeting on April 25'. She then asked Acting County Attorney O'Brien to provide some clarification regarding the Sunshine Laws. Acting County Attorney O'Brien commented that the Attorney General has issued a decision saying that local government officials can attend these meetings providing they don't discuss any issues on which they may be required to vote. In other words, they can attend, observe, and ask questions but there should be no interaction among fellow - governmental officials. NO ACTION REQUIRED OR TAKEN. March 14, 2000 -69- • U.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:15 a.m. ATTEST: Minutes Approved: l% ODd March 14, 2000 -70-