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HomeMy WebLinkAbout5/2/2000• MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, MAY 2, 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) • 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 9:00 a.m. 1. CALL TO ORDER BACKUP PAGES 2. INVOCATION Rev. Bill Kelly Westminster Presbyterian 3. PLEDGE OF ALLEGIANCE Comm. John W. Tippin 4. ADDITIONS/DELETIONS to the AGENDA/EMERGENCY ITEMS ADDITIONS: 7.M. Code Enforcement Board appointment 13.C. County Attorney represent Board of County Commissioners at City of Vero Beach Council Meeting - Old Health Building 13.D. Tree Ordinance Suggestion DRFERRAi : 11.G.2. United Stated Department of the Interior, Fish and Wildlife Service Memo of Understanding No. 1448-4018-1-00-K-007 for Jungle Trail/Pelican Island Refuge Enhancement Project - Public Use Facilities 5. PROCLAMATION and PRESENTATIONS Presentation of Proclamation Honoring Pamela J. Hall as Florida History and Genealogy Librarian in IRC Main Library 6. APPROVAL OF MINUTES None BOOK MPAGE .� 1/ I BOOK 'i Jj F'AGE �. B BACKUP 7. CONSENT AGENDA PAGES A. Approval of Warrants (memorandum dated April 13, 2000) 2-11 B. Approval of Warrants (memorandum dated April 20, 2000) 12-23 C. Proclamation Designating April 24, 2000 as Indian River Christian School Day 24 D. Change Order to Contract: Smith Environmental Services, Inc. Development of the Sebastian Area -Wide Scrub -Jay Habitat Conservation Plan (memorandum dated April 25, 2000) 25-31 E. Approval of the 2000 Indian River County Comprehensive Emergency Management Plan by Resolution (memorandum dated April 14, 2000) 32-33 F. Budget Amendment 010 Round Island Oceanside Operations (memorandum dated April 25, 2000) 34-35 G. Riet-of-Way Acquisition/County Project No. 9803 74 Avenue Improvements Westlake Estates Subdivision / 16'h Manor (memorandum dated April 17, 2000) 36-38 H. Traffic Control Device Ledger (memorandum dated April 17, 2000) 39-53 I. Payments to Vendors of Court Related Costs (memorandum dated April 19, 2000) 54-55 J. Recently Acquired Property — Tax Cancellation (memorandum dated April 25, 2000) 56-66 K. Association of National Estuary Program (ANEP) 2000 Program Membership Dues (letter dated April 19, 2000) 67-70 L. Authorization for Commissioners to attend the 2000 Florida Trails and Greenways Conference "Creating a New Landscape for Florida" to be held May 18-20.- 2000 in Clearwater, FL 71-75 8. CONSTITUTIONAL OFFICERS and BACKUP PAGES GOVERNMENTAL AGENCIES Sheriff Gary C. Wheeler — Application of COPS Grant -(letter dated April 24, 2000) 76-85 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. Proposed Spending Plan: 1999 Local Law Enforcement Block Grant (LLEBG) 86-87 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR A ±0.54 ACRE TRACT LOCATED ON THE NORTHERN PART OF THE BARRIER ISLAND, APPROXIMATELY 700 FEET WEST OF JUNGLE TRAIL AND A QUARTER MILE SOUTH OF CR 510, FROM RS -1 TO RS -6; AND DESCRIBED HEREIN, AND PROVIDING SEVERABII.ITY AND EFFECTIVE DATE Quasi -Judicial (memorandum dated April 25, 2000) 88-101 3. Sebastian Water Expansion Phases II -D & II -E Resolution III (memorandum dated April 20, 2000) 102-132 B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS 1. Scheduled for Public Hearing May 9, 2000: LDR Amendments as follows: A. Plan Set Submittal Requirements — to be changed from 7 to 10 plan sets for initial submittals for preliminary plat, site plan, and planned development applications legislative B. Setbacks for Schools — to be changed to allow the Board of County Commissioners to reduce the current 100' setback for schools where pro- posed school facilities are to be located adja- cent to non-residential uses in higher density zoning districts Legislative 2. Board consideration and formal selection of categories for Community Development Block Grant applications Legislative (memorandum dated April 18, 2000) 133-134 BOOK 11") PAGE 17''1 BOOK 9. PUBLIC ITEMS (cont'd.): C. PUBLIC NOTICE ITEMS (cont'd.): 3. Scheduled for Public Hearing on May 16, 2000: Dixie Heights Water Expansion — Resolution III (memorandum dated April 19, 2000) 10. COUNTY ADMINISTRATOR'S MATTERS None I J PAGE.. i - BACKUP PAGES 135 11. DEPARTMENTAL MATTERS A. Community Development Beazer Homes Request for Final Plat Approval for Island Club Riverside Phase IV (postponed from 4/11/00 meeting) (memorandum dated April 26, 2000) 136-212 B. Emergency Services None C. General Services None D. Leisure Services None E. Office of Management and Budget RFP for Tourism Study (memorandum dated April 26, 2000) 213-214 F. Personnel None G. Public Works 1. Award of Bid No. 2037 — South County Park Improvements — Phase 2 (memorandum dated April 20, 2000) 215-238 2. Jungle Trail/Pelican Island Wildlife Refuge Enhancement Project — Public Use Facilities — Engineering & Architectural Services (memorandum dated April 26, 2000) 239-262 3. United States Department of the Interior, Fish and Wildlife Service Memo of Understanding No. 1448- 4018-1-00-K-007 for Jungle Trail/Pelican Island Refuge Enhancement Project — Public Use Facilities (memorandum dated April 19, 2000) 263-271 is 0 11. DEPARTMENTAL MATTERS (cont'd.): BACKUP PAGES G. Public Works (cont'd.): 4. Vero Lake Estates Stormwater Improvements - - Work Order No. 7 to the Professional Civil Services Master Agreement between Carter Associates, Inc. and Indian River County, Fla. (memorandum dated April 13, 2000) 272-278 H. Utilities 1. South County Water Treatment Plant Engineering Services for Well System Evaluation (memorandum dated April 25, 2000) 279-284 2. Domestic Wastewater Residual Agreement Koka Moon Kampsites - Wastewater Treatment Facility (memorandum dated April 11, 2000) 285-289 3. Domestic Wastewater Residual Agreement Sun Lakes Estates - Wastewater Treatment Facility (memorandum dated April 11, 2000) 290-294 I. Human Services None 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams Agenda Request (letter dated March 21, 2000) 295 B. Vice Chairman Caroline D. Ginn C. Commissioner Kenneth R. Macht A BOOK 113 FAGEiUI 13. COMMISSIONERS ITEMS D. Commissioner Ruth Stanbridge E. Commissioner John W. TiDgin 14. SPECIAL DISTRICTSBOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes — meeting of 4/4/00 2. Sampling and Laboratory Analysis IRC Bid #2000 (memorandum dated April 10, 2000) C. Environmental Control Board None 15. ADJOURNMENT BACKUP PAGES 296-303 Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. Indian River County WebSite: bccl.co.indian-river.fl.us 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. • INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF MAY 29 2000 1. CALL TO ORDER ............................................... 1 2. INVOCATION .................................................. 1 3. PLEDGE OF ALLEGIANCE ....................................... 1 4. ADDITIONS TO THE AGENDA ................................... 1 5.A. PROCLAMATION HONORING PAMELA J. HALL AS FLORIDA HISTORY AND GENEALOGY LIBRARIAN (MAIN LIBRARY) ................... 2 6. APPROVAL OF MINUTES ....................................... 3 7. CONSENT AGENDA............................................3 7.A. Approval of Warrants ....................................... 3 7.B. Approval of Warrants ...................................... 11 7.C. Proclamation Designating April 24, 2000 as Indian River Christian School Day.................................................... 21 7.D. Sebastian Area -Wide Scrub Jay Habitat Conservation Plan - Smith Environmental Service, Inc. - Change Order #1 and Final Payment .... 22 7.E. Resolution No. 2000-048 - Adoption of 2000 Comprehensive Emergency Management Plan - Emergency Services Director Douglas Wright Appointed Plan Manager .................................... 23 7.F. Round Island Oceanside Park Operations - Funding for Last Quarter of FY 1999-2000 - Budget Amendment 010 .......................... 26 7.G. Resolution No. 2000-049 - 74th Avenue Improvements - Westlake Estates Subdivision/16th Manor - Right -of -Way Acquisition - County Project No. 9803 ................................................... 28 7.H. Resolution No. 2000-050 - Traffic Control Device Ledger .......... 31 7.I. Payment to Vendors of Court Related Costs ..................... 34 7.J. Resolution Nos. 2000-051 through 2000-054 - Recently Acquired Property - Tax Cancellations - DeSalvo (R/W 98th Avenue), Abernathy (R/W 12th Street), Paradise Central Corp. (R/W CR 510), and Thornton (R/W 5th Street SW) ............................................... 35 1 BOOK hJ PAGE 161 -I BOOK M PAGE io 7.K. Association of National Estuary Program (ANEP) 2000 Program Membership Dues ......................................... 44 7.L. Out -of -County Travel - 2000 Florida Trails and Greenways Conference "Creating a New Landscape for Florida" - Clearwater - May 18-20, 2000 ....................................................... 45 7.M. Appointment of Harold Nickinson to the Code Enforcement Board .... 46 8. SHERIFF GARY WHEELER - ADDITIONAL GRANT REQUEST - COMMUNITY ORIENTED POLICING SERVICES (COPS) UNIVERSAL HIlZ NG PROGRAM (UHP)...................................... 47 9.A.1. PUBLIC HEARING - SHERIFF GARY WHEELER - PROPOSED SPENDING PLAN - 1999 LOCAL LAW ENFORCEMENT BLOCK GRANT (LLEBG) .. 50 9.A.2. PUBLIC BEARING - ORDINANCE NO. 2000-014 - COUNTY INITIATED REQUEST TO REZONE ±0.54 ACRES FROM RS -1 TO RS -6 (PROPERTY OWNED BY THOMAS & GRETCHEN COLLINS) (Quasi -Judicial) ....... 53 9.A.3. PUBLIC HEARING - RESOLUTION NO. 2000-055 - CONFMNIING SPECIAL ASSESSMENTS (RESOLUTION III) SEBASTIAN WATER EXPANSION PHASES II -D & II -E - PROJECT NOS. UW -97 -13 -DS & UW -97 -14 -DS .... 64 9.C.1&2 PUBLIC NOTICE ITEMS -PUBLIC HEARING MAY 9, 2000 - LDR AMENDMENTS: A) PLAN SET SUBMITTAL REQUIREMENTS AND B) SETBACKS FOR SCHOOLS - SELECTION OF CATEGORIES FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATIONS ............................................................. 70 9.C.3. PUBLIC NOTICE - PUBLIC HEARING FOR MAY 16, 2000 - DIXIE HEIGHTS WATER EXPANSION - RESOLUTION III ........................... 71 1 LA. ISLAND CLUB RIVERSIDE PHASE IV - FINAL PLAT APPROVAL - REQUESTED BY BEAZER HOMES (Postponed from 4/11/2000 Meeting) .. 71 1 LE. RFP FOR TOURISM STUDY - REJECT ALL BIDS .................... 78 11.G.1. BID NO. 2037 - SOUTH COUNTY PARK RVIPROVEMENTS - PHASE 2 ............................................................. 80 2 0 0 11. G.2. JUNGLE TRAU-JPELICAN ISLAND WILDLIFE REFUGE ENHANCEMENT PROJECT - PUBLIC USE FACILITIES - ENGINEERING & ARCHITECTURAL SERVICES - BRAD SMITH ASSOCIATES, INC. - I.R.C. PROJECT 9724 .................... 84 11.G.3. JUNGLE TRAIU/PELICAN ISLAND WILDLIFE REFUGE ENHANCEMENT PROJECT - PUBLIC USE FACILITIES - REVISED MEMORANDUM OF UNDERSTANDING NO. 1448-4018-1-00-K-007 WITH UNITED STATES DEPARTMENT OF THE INTERIOR, FISH AND WILDLIFE SERVICE ................................. 84 11.G.4. VERO LAKE ESTATES STORMWATER IMPROVEMENTS - PROFESSIONAL CIVIL SERVICES MASTER AGREEMENT - CARTER ASSOCIATES, INC. - WORK ORDER NO.7 ................... 86 11.H.1. SOUTH COUNTY WATER TREATMENT PLANT - ENGINEERING SERVICES FOR WELL SYSTEM EVALUATION - CAMP DRESSER & McKEE, INC. - WORK AUTHORIZATION NO. 11 .............. 87 11.H.2. DOMESTIC WASTEWATER RESIDUAL AGREEMENT - KOKA MOON KA IPSITES - WASTEWATER TREATMENT FACILITY .. 89 11.H.3. DOMESTIC WASTEWATER RESIDUAL AGREEMENT - SUN LAKES ESTATES - WASTEWATER TREATMENT FACILITY ........... 90 13.A. CHAIRMAN ADAMS - TAXPAYERS' ASSOCIATION REQUEST FOR ADDITIONAL INFORMATION ON BOARD OF COUNTY COMMISSIONERS' AGENDA .............................. 91 D.C. COMMISSIONER MACHT - PERMISSION FOR COUNTY ATTORNEY TO ATTEND CITY OF VERO BEACH MEETING CONCERNING OLD HEALTH DEPARTMENT BUILDING TO ANSWER TECHNICAL QUESTIONS (COALITION FOR THE HOMELESS) ............. 94 13.D. CONE%flSSIONER STANBRIDGE - TREE PROTECTION ORDINANCE ............................................ 95 3 • BOOK UJ PAGE.I(nJ4,c BOOK Jjj PAGE iCS DOCUMENTS MADE PART OF THE RECORD - ANNEXATION BY CITY OF VERO BEACH OF APPROXIMATELY 3.20 ACRES LOCATED BETWEEN 17TH AND 18TH STREETS APPROXIMATELY 850 FEET WEST OF THE 17TH STREET AND INDIAN RIVER BOULEVARD INTERSECTION (AKA STEVENS VOLUNTARY ANNEXATION #99 -AX -02; PARCEL #01-33-39 00027 0020 00001.0) ............................................ 96 14.A. EMERGENCY SERVICES DISTRICT .............................. 97 14.B. SOLID WASTE DISPOSAL DISTRICT ............................. 97 14.C. ENVIRONMENTAL CONTROL BOARD ........................... 97 4 May 2, 2000 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, May 2, 2000. 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 Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. 11WOCATION Rev. Bill Kelly of Westminster Presbyterian Church delivered the invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Tippin led the Pledge to the Flag. 4. ADDITIONS TO THE AGENDA Chairman Adams announced the additions of 7.M., Appointment to the Code Enforcement Board (Harold Nickinson) and 13.D., Commissioner Stanbridge's Suggestion concerning the Tree Ordinance. May 2, 2000 1 BOOK iiJ PAGE 16 S BOOK -L-LU PAGE.�C� U. Commissioner Macht requested the addition of 13.C., Request for County Attorney to attend the City of Vero Beach Council Meeting in order to respond to technical questions concerning old Health Department Building. Administrator Chandler requested deferral until May 9' of Item 11.G.2. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Tippin, the Board unanimously made the requested changes to the agenda. 5.A. PROCLAMATIONHONORING PAMELA J. HALL AS FLORIDA HISTORY AND GENEALOGY LIBRARIAN (MAIN LIBRARY Chairman Adams read and presented the proclamation to Ms. Hall. PROCLAMATION HONORING PAMELA J. HALL FLORIDA HISTORY AND GENEALOGY LIBRARIAN INDIAN RIVER COUNTY MAIN LIBRARY WHEREAS, Pamela J. Hap has recently been awarded the National Genealogical Society Filby Prize Scholarship for Genealogical Librarians; and WHEREAS, this is only the second year this award has been presented and the competition for this award is on a national level and includes published librarians, scholars and genealogy librarians from major library systems; and WHEREAS, Pamela J. Hall has been the original and only genealogy librarian in the Indian River County Library system since August, 1986 and has been an experienced genealogical researcher since 1978; and WHEREAS, Pam initiated the creation of the Florida History and Genealogy Department at the library and developed a research facility that attracts visitors from throughout the State of Florida; and WHEREAS, Pam is extremely knowledgeable through her formal framing plus her education through seH study and attendance at national conferences, and has made significant contributions to publicize local history to mature audiences and school children; and WHEREAS. Pam is a tireless worker who expects nothing in return except to have assisted in making research easier and more rewarding: May 2, 2000 0 0 U NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the Board appreciates the tremendous efforts of Pamela J. Hall, and congratulates her for her axomplishmards and the honor she has brought to Indian River County. Adopted this 2nd day of May, 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Fran B. Adams, Chairman Pamela J. Hall expressed her thanks nervously adding it "was better than the Academy Awards." She appreciated the recognition and extended special thanks to her boss, Mary Powell, and George Gross, whose nominating document was a "work of art". 6. APPROVAL OF MINUTES None. 7. CONSENT AGENDA Vice Chairman Ginn requested that item 7.E. be separated from the Consent Agenda. 7.A. Apj2roval o Warrants The Board reviewed a Memorandum of April 13, 2000: May 2, 2000 3 BOOK PAGE Ed' :I -) " a BOOK .� iJ PAGE .'.0 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: APRIL 13, 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 April 6, 2000 to April 13, 2000. Attachment: ON MOTION by Vice Chairman Grin, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period April 6-13, 2000, as requested. CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0020489 AETNA LIFE INSURANCE AND 2000-04-06 1,487.21 0020490 FLORIDA RETIREMENT SYSTEM 2000-04-06 386,288.11 0020491 THE GUARDIAN 2000-04-06 8,964.26 0020492 FLORIDA COMBINED LIFE 2000-04-06 2,667.04 0020493 KRUCZKIEWICZ, LORIANE 2000-04-12 138.50 0020494 CAREY,PA PARTICK A. 2000-04-12 285.24 0020495 BUREAU FOR CHILD SUPPORT ENFOR 2000-04-12 92.31 0020496 VELASQUEZ, MERIDA 2000-04-12 200.00 0020497 INTERNAL REVENUE SERVICE 2000-04-12 295.00 0020498 IRs - ACS 2000-04-12 50.00 0020499 CHAPTER 13 TRUSTEE 2000-04-12 521.88 0020500 VERO BEACH FIREFIGHTERS ASSOC. 2000-04-12 2,430.00 0020501 INDIAN RIVER FEDERAL CREDIT 2000-04-12 82,670.83 0020502 COLONIAL LIFE & ACCIDENT 2000-04-12 231.03 0020503 AMERICAN FAMILY LIFE ASSURANCE 2000-04-12 162.86 0020504 NACO/SOUTHEAST 2000-04-12 6,985.05 0020505 SALEM TRUST COMPANY 2000-04-12 516.10 0020506 WISCONSIN SUPPORT COLLECTIONS 2000-04-12 23.08 0020507 FL SDU 2000-04-12 6,197.37 May 2, 2000 F 0 0 May 2, 2000 5 BOOP( ,J PAGE. ® CHECK NAME CHECK CHECK DATE AMOUNT NUMBER 0280702 A A FIRE EQUIPMENT, INC 2000-04-13 435.05 0280703 ALBERTSONS SOUTHCO 94357 2000-04-13 347.41 0280704 ALPHA ACE HARDWARE 2000-04-13 47.93 0280705 AMERICAN CONCRETE INDUSTRIES, 2000-04-13 840.00 0280706 APPLE MACHINE & SUPPLY CO 2000-04-13 899.39 0280707 ATCO TOOL SUPPLY 2000-04-13 120.78 0280708 ATLANTIC REPORTING 2000-04-13 4,825.15 0280709 ABS PUMPS, INC 2000-04-13 2,058.80 0280710 ALL FLORIDA COFFEE & BOTTLED 2000-04-13 59.90 0280711 ASAP SOFTWARE F"RESS, INC 2000-04-13 14,080.00 0280712 ADDISON OIL CO 2000-04-13 1,340.69 0280713 ART KRIEGER CONSTRUCTION INC 2000-04-13 463.00 0280714 A-1 CONSTRUCTION CO, INC 2000-04-13 216.20 0280715 A T & T WIRELESS SERVICES 2000-04-13 372.46 0280716 A T & T 2000-04-13 81.28 0280717 ATLANTIC COASTAL TITLE CORP 2000-04-13 56.00 0280718 ANIMAL MEDICAL CLINIC 2000-04-13 30.00 0280719 ALL COUNTY MOWER & EQUIP CO 2000-04-13 40.33 0280720 AUTO PARTS OF VERO, INC 2000-04-13 3,244.87 0280721 ARCHITECTS & DESIGNERS 2000-04-13 155.58 0280722 ARAMARK UNIFORM SERVICES 2000-04-13 7,690.63 0280723 APPERSON CHEMICALS,INC 2000-04-13 2,821.62 0280724 ARCH PAGING 2000-04-13 943.12 0280725 ATLANTIC COASTAL TITLE CORP 2000-04-13 59.00 0280726 A T & T 2000704-13 27.02 0280727 AMERITREND HOMES 2000-04-13 1,000.00 0280728 AIRGAS DIRECT INDUSTRIAL 2000-04-13 246.78 0280729 ALL CREATURES GREAT & SMALL 2000-04-13 45.00 0280730 ACTION WELDING SUPPLY INC 2000-04-13 285.90 0280731 BAKER DISTRIBUTING CO 2000-04-13 421.16 0280732 BARTON, JEFFREY R -CLERK 2000-04-13 2,908.00 0280733 BENSONS LOCK SERVICE 2000-04-13 3.00 0280734 SIO -SERVICES OF VERO, INC 2000-04-13 400.00 0280735 BRUGNOLI, ROBERT J PHD 2000-04-13 500.00 0280736 BARTON, JEFFREY K- CLERK 2000-04-13 39,694.20 0280737 BAKER & TAYLOR INC 2000-04-13 1,028.01 0280738 BRODART CO 2000-04-13 2,644.74 0280739 BLAKESLEE MAINTENANCE 2000-04-13 200.00 0280740 BOOKS ON TAPE INC 2000-04-13 165.00 0280741 BAKER & TAYLOR ENTERTAINMENT 2000-04-13 70.45 0280742 BELLSOUTH MOBILITY 2000-04-13 95.88 0280743 BELLSOUTH 2000-04-13 25,154.74 0280744 BOLLE AMERICA, INC 2000-04-13 60.00 0280745 BEAZER HOMES, INC 2000-04-13 1,000.00 0280746 BETTER COPY CENTER, A 2000-04-13 456.66 0280747 BUTLER, RYAN L 2000-04-13 8.40 0280748 BASE CAMP OUTLET 2000-04-13 49.95 0280749 BEAM, BETTY 2000-04-13 25.75 0280750 BOYES & FARINA P A 2000-04-13 1,529.58 0280751 BROWN, SABRINA 2000-04-13 76.76 0280752 BIG SKY PHOTOGRAPHY 2000-04-13 337.70 0280753 BETANCOURT, JAMES DMD,MS 2000-04-13 425.00 0280754 BROWN, CRAIG 2000-04-13 445.08 0280755 BELLSOUTH 2000-04-13 497.32 0280756 CAMERON & BARKLEY COMPANY 2000-04-13 609.09 0280757 CARTER ASSOCIATES, INC 2000-04-13 60,790.40 0280758 CENTRAL WINDOW OF 2000-04-13 20.00 0280759 CHANDLER EQUIPMENT CO, INC 2000-04-13 845.32 May 2, 2000 5 BOOP( ,J PAGE. ® May 2, 2000 0 0 �� .1 VOK LJ) PAGE iS L CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0280760 CITRUS MOTEL 2000-04-13 235.00 0280761 CLEMENTS PEST CONTROL 2000-04-13 198.00 0280762 COMMUNICATIONS INT'L INC 2000-04-13 1,835.00 0280763 CHAMBER OF COMMERCE 2000-04-13 10,509.58 0280764 CELANO, CHARLES N, MD 2000-04-13 500.00 0280765 CONGRESSIONAL QUARTERLY INC 2000-04-13 279.00 0280766 COASTAL REFINING & MARKETING 2000-04-13 35,081.48 0280767 CLINIC PHARMACY 2000-04-13 44.14 0280768 CHILDCRAFT EDUCATION CORP 2000-04-13 25.29 0280769 CLIFF BERRY ENVIRONMENTAL 2000-04-13 262.50 0280770 CLEANNET USA 2000-04-13 20,537.72 0280771 COLONIAL ANIMAL HOSPITAL 2000-04-13 15.00 0280772 CROSSROADS ANIMAL HOSPITAL 2000-04-13 15.00 0280773 CARTER, CYNTHIA L 2000-04-13 6.00 0280774 CENTRAL PUMP & SUPPLY INC 2000-04-13 105.98 0280775 CENTER FOR EMOTIONAL AND 2000-04-13 57.00 0280776 COPYCO, INC 2000-04-13 68.18 0280777 C B C PRINTING 2000-04-13 750.00 0280778 C VARGAS & ASSOCIATES, LTD 2000-04-13 969.75 0280779 CONRADO, STEFANIE 2000-04-13 37.34 0280780 CARQUEST AUTO PARTS 2000-04-13 2,102.39 0280781 CARGILL INC -SALT DIVISION 2000-04-13 1,062.18 0280782 COLUMBIA PROPANE 2000-04-13 60.89 0280783 CRISLIP GLASS 2000-04-13 617.00 0280784 CENTRAL AIR CONDITIONING & 2000-04-13 1,537.57 0280785 DAILY COURIER SERVICE 2000-04-13 783.50 0280786 DAVES SPORTING GOODS 2000-04-13 280.44 0280787 DELTA SUPPLY CO 2000-04-13 1,566.89 0280788 DEPENDABLE DODGE, INC 2000-04-13 374.23 0280789 DICKERSON-FLORIDA, INC 2000-04-13 26.56 0280790 DICTAPHONE CORPORATION 2000-04-13 3,499.00 0280791 DON SMITH'S PAINT STORE, INC 2000-04-13 1,104.51 0280792 DAVIDSON TITLES, INC 2000-04-13 1,194.52 0280793 DAVIDSON, JOHN T MD 2000-04-13 750.00 0280794 DILLER BROWN & ASSOCIATES, INC 2000-04-13 557.70 0280795 DADE PAPER COMPANY 2000-04-13 582.19 0280796 DATABASE TECHNOLOGIES INC 2000-04-13 25.00 0280797 DOCTORS' CLINIC 2000-04-13 648.00 0280798 DOCUMED SYSTEMS INTERNATIONAL 2000-04-13 3,300.00 0280799 D B ECOLOGICAL SERVICES INC 2000-04-13 3,500.00 0280800 DOLPHIN DATA PRODUCTS INC 2000-04-13 1,998.22 0280801 ERRETT, NANCY 2000-04-13 83.72 0280802 ESQUIRE REPORTING INC 2000-04-13 52.20 0280803 EGP, INC 2000-04-13 639.15 0280804 ELPEX, INC 2000-04-13 2,543.60 0280805 EDLUND & DRITENBAS 2000-04-13 198.96 0280806 EMERGENCY MEDICAL CONSULTANTS 2000-04-13 10.00 0280807 ESQUIRE DEPOSITION SERVICES 2000-04-13 235.25 0280808 EDSEL GROVES 2000-04-13 500.00 0280809 FEDEX 2000-04-13 33.90 0280810 FLORIDA BAR, THE 2000-04-13 109.00 0280811 FLORIDA LIBRARY ASSOCIATION 2000-04-13 230.00 0280812 FLORIDA POWER & LIGHT COMPANY 2000-04-13 19,334.20 0280813 FRASER ENGINEERING & TESTING 2000-04-13 180.00 0280814 FLOWERS BAKING COMPANY OF 2000-04-13 79.45 0280815 FLORIDA LEGAL ASSISTANCE, INC 2000-04-13 99.00 0280816 FLINN, SHEILA I 2000-04-13 294.00 0280817 F W P C 0 A 2000-04-13 15.00 0280818 FATHER & SON CARPET, INC 2000-04-13 145.00 0280819 FLORIDA DATABASE SYSTEMS, INC 2000-04-13 6,350.00 0280820 FLOYD MD, IRA 2000-04-13 200.00 May 2, 2000 0 0 • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0280821 FAPPO, INC 2000-04-13 195.00 0280622 FIRESTONE TIRE & SERVICE 2000-04-13 74.68 0280823 FLORIDA DEPARTMENT OF LAW 2000-04-13 135.00 0280824 FELIX EQUITIES, INC 2000-04-13 631.12 0280825 FOULKS, ROSLYN 2000-04-13 500.00 0280826 FLORIDA DEPARTMENT OF REVENUE 2000-04-13 1,960.00 0280827 FLORIDA DEPARTMENT OF REVENUE 2000-04-13 10,171.67 0280828 GATOR LUMBER COMPANY 2000-04-13 63.13 0280829 GENERAL GMC, TRUCK 2000-04-13 222.40 0280830 GLIDDEN COMPANY, THE 2000-04-13 88.13 0280831 GOODKNIGHT LAWN EQUIPMENT, INC 2000-04-13 21.35 0280832 GRAYBAR ELECTRIC CO INC 2000-04-13 194.35 0280833 GALL'S INC 2000-04-13 208.00 0280834 GREYHOUND LINES, INC. 2000-04-13 104.50 0280835 GARCIA, ARTURO L 2000-04-13 500.00 0280836 GEOSYNTEC CONSULTANTS 2000-04-13 22,256.87 0280837 GONZALEZ MD PA, PATRICK M 2000-04-13 650.00 0280838 GREEN, PHILLIP 2000-04-13 216.30 0280839 GOLDEN, ROBERT 2000-04-13 21.19 0280840 GARDNER, RICHARD WARREN 2000-04-13 100.00 0280841 GAINESVILLE REPORTERS 2000-04-13 131.00 0280842 HAMMOND & SMITH, P A 2000-04-13 16,370.00 0280843 HARRIS SANITATION, INC 2000-04-13 502.01 0280844 HELSETH MACHINE AND MARINE 2000-04-13 1,807.44 0280845 HUMANE SOCIETY OF VERO BEACH 2000-04-13 15,300.00 0280846 HUNTER AUTO SUPPLIES 2000-04-13 22.68 0280847 HAYES, STEVE 2000-04-13 18.00 0280848 HELD, PATRICIA BARGO 2000-04-13 507.50 0280849 HUGHES, DIANE 2000-04-13 6.00 0280850 HARTSFIELD, CELESTE L 2000-04-13 854.00 0280851 HOMETOWN PET CARE CENTER 2000-04-13 31.00 0280852 HATFIELD, ERIC 2000-04-13 180.73 0280853 HOLIDAY BUILDERS 2000-04-13 500.00 0280854 HEALTH EDUCATION SERVICES 2000-04-13 20.00 0280855 HUGHES SUPPLY, INC 2000-04-13 357.00 0280856 HOME DEPOT 2000-04-13 82.95 0280857 HARRIS, GREGORY PHD CVE 2000-04-13 330.60 0280858 HUENKE, ALLISON 2000-04-13 150.00 0280859 HOWARD JOHNSON 2000-04-13 186.00 0280860 INDIAN RIVER COUNTY 2000-04-13 74,773.28 0280861 INDIAN RIVER COUNTY SOLID 2000-04-13 4,946.85 0280862 INDIAN RIVER COUNTY 2000-04-13 85.00 0280863 INDIAN RIVER BATTERY, INC 2000-04-13 834.35 0280864 INDIAN RIVER BLUEPRINT CO INC 2000-04-13 74.35 0280865 INDIAN RIVER COUNTY UTILITY 2000-04-13 2,923.18 0280866 INDIAN RIVER COUNTY PLANNING 2000-04-13 80.00 0280867 INDIAN RIVER ALL -FAB, INC 2000-04-13 63.34 0280868 ITALIANO, JACK 2000-04-13 500.00 0280869 INTERIM PERSONNEL 2000-04-13 805.12 0280870 INDIAN RIVER MRI ASSOCIATES 2000-04-13 1,300.00 0280871 INTERIM COURT REPORTING 2000-04-13 25.00 0280872 INTERNATIONAL FIDELITY 2000-04-13 9,997.00 0280873 JACKSON ELECTRONICS 2000-04-13 223.57 0280874 JACOBS ELECTRIC MOTOR REPAIR 2000-04-13 5,727.10 0280875 JANIE DEAN CHEVROLET, INC 2000-04-13 499.43 0280876 JOHN WILEY & SONS, INC 2000-04-13 254.37 0280877 JACKSON, JOHN A JR 2000-04-13 500.00 0280878 JOHNSTONE SUPPLY 2000-04-13 89.00 May 2, 2000 VA BOOK PAGE BOOK iii PAGE .-0 May 2, 2000 s CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0280879 JANITORIAL DEPOT OF AMERICA 2000-04-13 723.31 0280880 JIlYIIws A/C & REFRIGERATION 2000-04-13 124.00 0280881 JACOBS, JEREMY 2000-04-13 48.93 0280882 JENNINGS, ANTOINE 2000-04-13 180.25 0280883 KEEP INDIAN RIVER BEAUTIFUL 2000-04-13 1,482.81 0280884 K & M ELECTRIC SUPPLY INC 2000-04-13 0280885 KIPP, BILLY C 2000-04-13 146.78 0280886 KINGS TRUCK CENTER 2000-04-13 38,963.00 0280887 KNOWLES, CYRIL 2000-04-13 519.52 0280888 LAB SAFETY SUPPLY, INC 2000-04-13 105.40 0280889 LOWE'S COMPANIES, INC. 2000-04-13 1,068.02 0280890 LEWIS, RUTH A 2000-04-13 45.88 0280891 L B SMITH, INC 2000-04-13 235.46 0280892 LESCO, INC 2000-04-13 46.30 0280893 LICARI, LINDA 2000-04-13 23.14 0280894 LANGSTON, HESS, BOLTON,ZNOSKO 2000-04-13 554.75 0280895 LANDSCAPE CONNECTION 2000-04-13 44.76 0280896 LUNA, JORGE 2000-04-13 136.48 0280897 LANDSCAPE STOP 2000-04-13 100.00 0280898 LEWIS, BARBARA 2000-04-13 54.08 0280899 LUNA, JUVENAL 2000-04-13 72.10 0280900 LOWTHER CREMATION SERVICES INC 2000-04-13 300.00 0280901 MAXWELL PLUMBING, INC 2000-04-13 365.61 0280902 MAXWELL & SON, INC 2000-04-13 1,085.85 0280903 MID COAST TIRE SERVICE, INC 2000-04-13 32.85 0280904 MIKES GARAGE 2000-04-13 275.00 0280905 MUMFORD LIBRARY BOOKS, INC 2000-04-13 64.59 0280906 MUNICIPAL SUPPLY & 2000-04-13 18,128.05 0280907 MACHT, KENNETH 2000-04-13 139.59 0280908 MATRX MEDICAL, INC 2000-04-13 1,446.20 0280909 MICRO WAREHOUSE 2000-04-13 178.63 0280910 MACHO PRODUCTS, INC 2000-04-13 450.15 0280911 M G B CONSTRUCTION 2000-04-13 500.00 0280912 MENZ, NICHOLE 2000-04-13 968.90 0280913 MR BOB PORTABLE TOILET 2000-04-13 348.00 0280914 MARC INDUSTRIES 2000-04-13 402.48 0280915 MICKLE, VALERIE 2000-04-13 78.54 0280916 MELCHIORI, NICK 2000-04-13 254.93 0280917 MELANIE GROUT REPORTING, INC 2000-04-13 282.50 0280918 MGS CONSTRUCTION INC 2000-04-13 500.00 0280919 MOSS, ROGER 2000-04-13 72.10 0280920 MOSS, MARY 2000-04-13 61.80 0280921 MAX DAVIS ASSOCIATES INC 2000-04-13 480.00 0280922 MURPHY, DEBBIE 2000-04-13 29.77 0280923 MARTIN, CRISTI 2000-04-13 77.00 0280924 METTLER-TOLEDO FLORIDA, INC 2000-04-13 1,235.04 0280925 MEYERS, ROBERT 2000-04-13 71.00 0280926 MARRIOTT HOTEL 2000-04-13 119.00 0280927 MARRIOTT WATERSIDE 2000-04-13 238.00 0280928 MAHONEY, RICHARD 2000-04-13 500.00 0280929 NATIONWIDE ADVERTISING 2000-04-13 278.63 0280930 NORTH SOUTH SUPPLY INC 2000-04-13 172.74 0280931 NATIONAL AMBULANCE BUILDERS, 2000-04-13 25.28 0280932 NEW HORIZONS OF THE TREASURE 2000-04-13 33,369.25 0280933 NATIONAL TECHNICAL COMMUNI- 2000-04-13 287.50 0280934 NORTRAX EQUIPMENT COMPANY 2000-04-13 191.58 0280935 OFFICE PRODUCTS & SERVICE 2000-04-13 1,670.99 May 2, 2000 s • CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0280936 OFFICE DEPOT, INC 2000-04-13 2,655.44 0280937 OCLC FOREST PRESS 2000-04-13 18.00 0280938 ORIENTAL TRADING CO, INC 2000-04-13 578.81 0280939 ORLANDO, KAREN M 2000-04-13 630.00 0280940 ORANGE COUNTY CLERK OF COURT 2000-04-13 694.00 0280941 O'CONNOR, MAYNE D 2000-04-13 1,350.00 0280942 PERKINS DRUG, INC 2000-04-13 278.29 0280943 PERKINS INDIAN RIVER PHARMACY 2000-04-13 57.85 0280944 PERKINS INDIAN RIVER PHARMACY 2000-04-13 263.35 0280945 PETTY CASH 2000-04-13 153.68 0280946 PETTY CASH 2000-04-13 15.67 0280947 PORT PETROLEUM, INC 2000-04-13 495.06 0280948 PARRISH, JAMES L PE 2000-04-13 483.45 0280949 PAX -MAIL 2000-04-13 6.20 0280950 PAGE, LIVINGSTON 2000-04-13 360.00 0280951 PEEK TRAFFIC SYSTEMS, INC 2000-04-13 260.00 0280952 PRAXAIR DISTRIBUTION 2000-04-13 24.58 0280953 PUBLIX PHARMACY 2000-04-13 12.49 0280954 POSTMASTER 2000-04-13 148.95 0280955 PARKER, DEBBIE 2000-04-13 56.65 0280956 PING, INC 2000-04-13 148.72 0280957 PAYNE, JAMES 2000-04-13 254.93 0280958 PROSPER, JANET C 2000-04-13 220.00 0280959 PENWORTHY COMPANY, THE 2000-04-13 1,147.11 0280960 PRINCE, THOMAS 2000-04-13 182.83 0280961 POLK 2000-04-13 217.50 0280962 R & J CRANE SERVICE, INC 2000-04-13 500.00 0280963 RADIOSHACK 2000-04-13 414.18 0280964 ROSELAND VOLUNTEER FIRE DEPT 2000-04-13 12.00 0280965 R. R. BOWER 2000-04-13 69.75 0280966 RICHMOND HYDRAULICS INC 2000-04-13 478.12 0280967 RADIOLOGY IMAGING ASSOCIATES 2000-04-13 300.00 0280968 RIORDAN, MICHAEL C PSY.D. 2000-04-13 800.00 0280969 R & G SOD FARMS 2000-04-13 170.00 0280970 RUBBER STAMP EXPRESS & MORE 2000-04-13 12.30 0280971 RCL DEVELOPMENT 2000-04-13 500.00 0280972 RENTAL 1 2000-04-13 201.98 0280973 ROYAL CUP COFFEE 2000-04-13 71.50 0280974 RASMUSSEN, ASHLEIGH 2000-04-13 375.95 0280975 RYAN REPORTING 2000-04-13 174.55 0280976 RUSSELL, JOHN PH D 2000-04-13 200.00 0280977 RASMUSSEN, KARA 2000-04-13 113.30 0280978 RIVER INN, THE 2000-04-13 61.60 0280979 SCOTTY'S, INC 2000-04-13 69.35 0280980 SEBASTIAN BUSINESS SUPPLY, INC 2000-04-13 70.17 0280981 SEBASTIAN VOLUNTEER FIRE DEPT 2000-04-13 44.00 0280982 SEWELL HARDWARE CO, INC 2000-04-13 284.37 0280983 SMART CORPORATION 2000-04-13 152.50 0280984 SOUTHERN BUILDING CODE 2000-04-13 310.00 0280985 SOUTHERN CULVERT, DIV OF 2000-04-13 406.00 0280986 SOUTHERN EAGLE DISTRIBUTING, 2000-04-13 177.60 0280987 SOUTHERN ELECTRIC SUPPLY 2000-04-13 165.73 0280988 ST LUCIE BATTERY & TIRE, INC 2000-04-13 598.40 0280989 STURGIS LUMBER & PLYWOOD CO 2000-04-13 737.18 0280990 SUNRISE FORD TRACTOR & 2000-04-13 141.13 0280991 SUNSHINE PHYSICAL THERAPY 2000-04-13 105.00 0280992 SERVICE REFRIGERATION CO, INC 2000-04-13 437.75 0280993 STRUNK FUNERAL HOME 2000-04-13 900.00 May 2, 2000 0 BOOK M PAGEn. ilA BOOK iiJ' PAGE iJ5 CHECK NAME CHECK CHECK NUMBER DATE SUNT 0280994 SIGNS IN A DAY 2000-04-13 217.00 0280995 SAKALAS, ROMAS MD 2000-04-13 200.00 0280996 SOUTHERN JANITOR SUPPLY 2000-04-13 15.65 0280997 SOUTHERN SEWER EQUIPMENT SALES 2000-04-13 68.20 0280998 SHEPARD'S 2000-04-13 601.42 0280999 SUBSTANCE ABUSE COUNCIL 2000-04-13 13,111.99 0281000 SUN BELT MEDICAL SUPPLY, INC 2000-04-13 1,542.86 0281001 SELIG CHEMICAL IND 2000-04-13 241.29 0281002 SYSCO FOOD SERVICES OF 2000-04-13 1,079.61 0281003 STEWART MINING INDUSTRIES INC 2000-04-13 7,725.40 0281004 SEBASTIAN, CITY OF 2000-04-13 4,350.01 0281005 STEVENS PRINTING 2000-04-13 122.50 0281006 SEBASTIAN POLICE DEPARTMENT 2000-04-13 25.00 0281007 STM/SAVE THE MOMENT 2000-04-13 48.00 0281008 SOUTHEASTERN ANIMAL CONTROL 2000-04-13 120.00 0281009 SOUTHERN SECURITY SYSTEMS OF 2000-04-13 1,616.00 0281010 SULLIVAN, RACHEL 2000-04-13 206.00 0281011 SALTONSTALL, MYRNA 2000-04-13 257.50 0281012 SILEO, STEVEN ANDREW 2000-04-13 325.50 0281013 SCOPINICH, AL 2000-04-13 50.00 0281014 SEMINOLE OF OKEECHOBEE/JUPITER 2000-04-13 1,161.00 0281015 SOUTHERN EMBROIDERY WORKS 2000-04-13 131.70 0281016 STRAFELLA, RALPH 2000-04-13 500.00 0281017 SOUTHEASTERN FLORIDA, CHAPTER 2000-04-13 120.00 0281018 SYVERSON/KOLB MEDIA DIST INC 2000-04-13 32.95 0281019 SEBASTIAN POWER CENTER RENTAL 2000-04-13 46.99 0281020 TEEJAYS' 2000-04-13 163.00 0281021 THOMAS, DEBBY L 2000-04-13 21.00 0281022 TITLEIST DRAWER 2000-04-13 222.80 0281023 TREASURE COAST REFUSE 2000-04-13 251.34 0281024 SAFETY ZONE SPECIALIST INC 2000-04-13 235.00 0281025 TRUGREEN CHEMLAWN 2000-04-13 876.00 0281026 T C BILLING CORPORATION 2000-04-13 7,889.38 0281027 TREASURE COAST REFUSE 2000-04-13 317.51 0281028 TREASURE COAST NEWSPAPERS 2000-04-13 2,895.79 0281029 THORNTON, RUBY B 2000-04-13 10,052.00 0281030 TOMBERG, ROBERTA 2000-04-13 500.00 0281031 UPSTART 2000-04-13 35.38 0281032 US FILTER DISTRIBUTION GROUP 2000-04-13 6,717.01 0281033 VELDE FORD, INC 2000-04-13 1,370.17 0281034 VERO BEACH VOLUNTEER FIRE 2000-04-13 11.00 0281035 VERO BEACH PRINTING INC 2000-04-13 27.00 0281036 VERO BEACH, CITY OF 2000-04-13 51,217.49 0281037 VERO BEACH, CITY OF 2000-04-13 50.00 0281038 VERO LAWNMOWER CENTER, INC 2000-04-13 441.84 0281039 VERO BEACH, CITY OF 2000-04-13 415.06 0281040 VERO BEACH, CITY OF 2000-04-13 168.34 0281041 VERO LAKE ESTATES VOLUNTEER 2000-04-13 23.00 0281042 VERO BEACH POLICE DEPARTMENT 2000-04-13 50.00 0281043 VERO BEARING & BOLT 2000-04-13 410.04 0281044 VOLUNTEER ACTION CENTER 2000-04-13 25.00 0281045 VANTAGE EQUIPMENT Co 2000-04-13 34.75 0281046 VERO COLLISION CENTER 2000-04-13 39.00 0281047 VANTAGE EQUIPMENT CO 2000-04-13 965.54 0281048 WAL-MART STORES, INC 2000-04-13 1,443.40 0281049 WALGREENS DRUG STORE 2000-04-13 191.14 0281050 WALGREENS PHARMACY #03608 2000-04-13 580.62 May 2, 2000 10 7.B. Approval of Warrants The Board reviewed a Memorandum of April 20, 2000: TO: HONORABLE BOARD OF COUNTY DATE: APRIL 20, 2000 SUBJECT: APPROVAL OF WARRAN'T'S FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR May 2, 2000 11 BOOK I i J PAGE 102 CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0281051 WALSH, LYNN 2000-04-13 24.36 0281052 WGYL-FM 93.7 FM 2000-04-13 600.00 0281053 WITTER GOLF SUPPLY CO, INC 2000-04-13 12.00 0281054 WAL-MART STORES, INC 2000-04-13 512.16 0281055 WIGINTON FIRE SPRINKLERS,INC 2000-04-13 1,950.00 0281056 WINN DIXIE 2000-04-13 888.12 0281057 WAL-MART PHARMACY, INC 2000-04-13 58.51 0281058 WQOL FM 2000-04-13 800.00 0281059 WILLHOFF, PATSY 2000-04-13 130.00 0281060 WILLIAM THIES & SONS, INC 2000-04-13 148.50 0281061 WATER SAFETY PRODUCTS 2000-04-13 367.00 0281062 WTTB AM 1490 2000-04-13 100.00 0281063 WILSON, MARGARET F 2000-04-13 144.04 0281064 WALGREENS PHARMACY #4642 2000-04-13 35.26 0281065 WELLS, CARLOS L, ESQ 2000-04-13 43.21 0281066 WEST MARINE 2000-04-13 257.61 0281067 WILSON, SUSAN BARNES 2000-04-13 234.33 0281068 WALGREEN'S PHARMACY 2000-04-13 78.47 0281069 WALGREEN CO 2000-04-13 41.63 0281070 WILLIAMS, EDITH 2000-04-13 350.00 0281071 WEST GROUP 2000-04-13 30.50 0281072 W W GRAINGER INC 2000-04-13 1,056.77 0281073 W. W. GRAINGER INC 2000-04-13 157.98 0281074 XEROX CORPORATION 2000-04-13 871.81 0281075 ZIMMERMANN, KARL 2000-04-13 55.30 0281076 ZEPHYRHILLS NATURAL SPRING 2000-04-13 11.00 0281077 ZAMARRIPA, JAIME 2000-04-13 54.08 0281078 THOMAS, JAMES SR 2000-04-13 411.46 0281079 MILLER, JOSEPH AND LLOYD, 2000-04-13 601.92 0281080 BLANCHARD, KENDALL 2000-04-13 500.82 0281081 JOHNSON, LETISHA D 2000-04-13 494.00 0281082 ROYAL, THOMAS 2000-04-13 239.45 0281083 REITZ, WALTER 2000-04-13 384.73 1,253,727.64 7.B. Approval of Warrants The Board reviewed a Memorandum of April 20, 2000: TO: HONORABLE BOARD OF COUNTY DATE: APRIL 20, 2000 SUBJECT: APPROVAL OF WARRAN'T'S FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR May 2, 2000 11 BOOK I i J PAGE 102 BOOK In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of April 14, 2000 to April 20, 2000. Attachment: ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period April 14-20, 2000, as requested. J IhF,, _ FAGE CHECK NAME CSECK CHECK NUMBER DATE AMOUNT 0020508 HIGHMARK LIFE INSURANCE 2000-04-14 3,945.36 0020509 IRC EMPLOYEE HEALTH INSURANCE- 2000-04-14 6,537.50 0020510 AMERICAN DENTAL PLAN (FLORIDA) 2000-04-17 1,213.26 0020511 BLUE CROSS/BLUE SHIELD OF 2000-04-17 3,316.06 0020512 O'NEIL, LEE & WEST 2000-04-17 1,859.93 0020513 UNIPSYCH BENEFITS OF FL,INC 2000-04-17 426.60 0020514 IRC EMPLOYEE HEALTH INSURANCE- 2000-04-17 5,614.91 0020515 HIGHMARK LIFE INSURANCE 2000-04-17 135.30 0281084 A A FIRE EQUIPMENT, INC 2000-04-20 63.60 0281085 ACTION TRANSMISSION AND 2000-04-20 1,478.74 0281086 ALBERTSONS SOUTHCO #4357 2000-04-20 53.37 0281087 ALCALDE, RENATO MD 2000-04-20 50.00 0281088 AMERICAN PLANNING ASSOCIATION 2000-04-20 125.00 0281089 AMERICAN WATER WORKS 2000-04-20 335.00 0281090 ACTION ANSWERING SERVICE 2000-04-20 260.00 0281091 AUTO SUPPLY CO OF VERO BEACH, 2000-04-20 2,571.00 0281092 ACTION DIESEL INJECTION 2000-04-20 634.08 0281093 AQUAGENI% LAND -WATER 2000-04-20 191.00 0281094 A T & T WIRELESS SERVICES 2000-04-20 76.54 0281095 A T & T 2000-04-20 34.48 0281096 ATLANTIC COASTAL TITLE CORP 2000-04-20 80.00 0281097 AUTO PARTS OF VERO, INC 2000-04-20 158.96 0281098 ARCHITECTS & DESIGNERS 2000-04-20 154.16 0281099 ARAMARK UNIFORM SERVICES 2000-04-20 40.50 0281100 AMERITREND HOMES 2000-04-20 500.00 0281101 ASSOCIATES, THE 2000-04-20 7,310.16 0281102 ATLANTIC ORTHOPAEDIC GROUP 2000-04-20 105.00 0281103 ABC PRINTING CO 2000-04-20 61.00 0281104 AL ARIAS AUTOMOTIVE EQUIP INC 2000-04-20 267.84 0281105 ARE, RICHARD -CLERK OF CIRCUIT 2000-04-20 10.00 0281106 ACME CANVAS CO INC 2000-04-20 775.56 0281107 AHEAD HEADGEAR INC 2000-04-20 856.09 0281108 BAKER DISTRIBUTING CO 2000-04-20 25.03 0281109 BARKER ELECTRIC & A/C 2000-04-20 1,125.00 0281110 BARTON, JEFFREY K -CLERK 2000-04-20 4,702.75 May 2, 2000 12 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0281111 BOARD OF COUNTY COMMISSIONERS 2000-04-20 8,254.63 0281112 BRUGNOLI, ROBERT J PHD 2000-04-20 500.00 0281113 BRIDGESTONE SPORTS, INC 2000-04-20 238.08 0281114 BARTON, JEFFREY R 2000-04-20 3,735.45 0281115 BUILDING OFFICIALS ASSOCIATION 2000-04-20 470.00 0281116 BOB'S BARRICADES, INC 2000-04-20 22,999.00 0281117 BAKER & TAYLOR INC 2000-04-20 3,864.28 0281118 BRODART CO 2000-04-20 1,056.86 0281119 BESANCON, CAROL 2000-04-20 28.88 0281120 BENSON,DANIEL W MD 2000-04-20 200.00 0281121 BOYNTON PUMP & IRRIGATION 2000-04-20 970.71 0281122 BFI WASTE SYSTEMS 2000-04-20 249.42 0281123 BOOKS ON TAPE INC 2000-04-20 10.00 0281124 BAKER & TAYLOR ENTERTAINMENT 2000-04-20 39.35 0281125 BE -1 -1 -SOUTH MOBILITY 2000-04-20 39.23 0281126 BET -1 -SOUTH 2000-04-20 3,964.79 0281127 BOLLE AMERICA, INC 2000-04-20 220.00 0281128 BEAZER HOMES, INC 2000-04-20 1,500.00 0281129 BOBCAT OF ORLANDO 2000-04-20 21.62 0281130 BLUE CROSS/BLUE SHIELD OF 2000-04-20 30,186.82 0281131 BELLSOUTH PUBLIC COMMUNICATION 2000-04-20 53.15 0281132 BIG DIPPER PRODUCTIONS 2000-04-20 440.00 0281133 BROWN, CRAIG 2000-04-20 1,335.24 0281134 BELLSOUTH 2000-04-20 688.08 0281135 CAMP, DRESSER & MCKEE, INC 2000-04-20 25,138.50 0281136 COLD AIR DISTRIBUTORS 2000-04-20 143.21 0281137 COMMUNICATIONS INT'L INC 2000-04-20 5,502.85 0281138 CHAMBER OF COMMERCE 2000-04-20 1,550.25 0281139 CATFANCY MAGAZINE 2000-04-20 25.97 0281140 COASTAL REFINING & MARKETING 2000-04-20 8,473.46 0281141 COPELAND, LINDA 2000-04-20 178.50 0281142 CLARKE, DOROTHEA 2000-04-20 23.49 0281143 CARTER & VERPLANCK 2000-04-20 3,050.00 0281144 CITGO PETROLEUM CORP 2000-04-20 988.89 0281145 CONTRACT SERVICE 2000-04-20 18,250.00 0281146 CUSTOM CARRIAGES, INC 2000-04-20 24.15 0281147 COALITION FOR THE HOMELESS OF 2000-04-20 4,851.12 0281148 CALLAWAY GOLF COMPANY 2000-04-20 126.76 0281149 C 0 R E PROGRAM 2000-04-20 165.00 0281150 COMMUNITY CHILD CARE RESOURCES 2000-04-20 9,375.00 0281151 CARSONITE INTERNATIONAL CORP 2000-04-20 818.70 0281152 CHAMPION MANUFACTURING INC 2000-04-20 96.44 0281153 CORPORATION OF THE PRESIDENT 2000-04-20 68.25 0281154 CAREER TRACK, INC 2000-04-20 129.00 0281155 CSR AMERICA, INC. 2000-04-20 322.50 0281156 CRAWFORD, SANDY 2000-04-20 25.00 0281157 CENTER FOR EMOTIONAL AND 2000-04-20 253.00 0281158 COPYCO, INC 2000-04-20 123.38 0281159 CONSOLIDATED RESOURCE RECOVERY 2000-04-20 90,839.51 0281160 CONSTRUCTION LICENSING 2000-04-20 25.00 0281161 CARGILL INC -SALT DIVISION 2000-04-20 1,034.82 0281162 CLORTEC 2000-04-20 6,000.00 0281163 CENTER POINT PUBLISHING 2000-04-20 66.48 0281164 CITGO PETROLEUM CORP 2000-04-20 3,494.88 0281165 COTTER & BUCK 2000-04-20 592.11 0281166 CLEARE NE'SHELL L 2000-04-20 44.33 0281167 DAILY COURIER SERVICE 2000-04-20 350.50 May 2, 2000 13 BOOK 1131 PAGE i' BOOKED CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0281168 DAVES SPORTING GOODS 2000-04-20 29.42 0281169 DEMCO INC 2000-04-20 199.40 0281170 DICKERSON-FLORIDA, INC 2000-04-20 3,669.65 0281171 DOCTOR'S CLINIC 2000-04-20 772.68 0281172 DATA SUPPLIES, INC 2000-04-20 1,482.24 0281173 DOGFANCY MAGAZINE 2000-04-20 25.97 0281174 DEGRAFFENREID, JAMES 2000-04-20 30.00 0281175 DAVIDSON TITLES, INC 2000-04-20 689.41 0281176 DEAF SERVICE CENTER OF THE 2000-04-20 50.00 0281177 DIVOTS SPORTSWEAR, INC 2000-04-20 240.25 0281178 DADE PAPER COMPANY 2000-04-20 483.69 0281179 DOWNTOWN PRODUCE INC 2000-04-20 214.32 0281180 DOCUMED SYSTEMS INTERNATIONAL 2000-04-20 200.92 0281181 DAYS INN ROCKY POINT ISLAND 2000-04-20 110.50 0281182 E -Z BREW COFFEE SERVICE, INC 2000-04-20 52.25 0281183 EBSCO SUBSCRIPTION SERVICES 2000-04-20 35.32 0281184 EMERGENCY MEDICINE ASSOCIATES 2000-04-20 71.00 0281185 ENDRES, BRUCE 2000-04-20 38.12 0281186 ELPEX, INC 2000-04-20 1,462.67 0281187 EXPEDITER INC, THE 2000-04-20 44.06 0281188 ECOTECH CONSULTANTS, INC 2000-04-20 1,009.68 0281189 E & B MARINE SUPPLY, INC 2000-04-20 348.48 0281190 FEDEX 2000-04-20 28.66 0281191 FLORIDA DEPARTMENT OF 2000-04-20 500.00 0281192 FLORIDA ALCOHOL AND DRUG 2000-04-20 40.00 0281193 FLORIDA ASSOCIATION OF 2000-04-20 28.00 0281194 FLORIDA COCA-COLA BOTTLING CO 2000-04-20 376.25 0281195 FLORIDA POWER & LIGHT COMPANY 2000-04-20 8,885.74 0281196 FLORIDA SLUDGE, INC 2000-04-20 20,181.45 0281197 FRASER ENGINEERING & TESTING 2000-04-20 100.00 0281198 FOOT -JOY DRAWER 2000-04-20 60.32 0281199 FLOWERS BAKING COMPANY OF 2000-04-20 213.64 0281200 FLINN, SHEILA I 2000-04-20 143.50 0281201 FRIEND'S PROF STATIONERY, INC 2000-04-20 460.01 0281202 FATHER & SON CARPET, INC 2000-04-20 75.00 0281203 FELLSM'RE POLICE DEPARTMENT 2000-04-20 25.00 0281204 FLORIDA GUARDRAIL, INC 2000-04-20 2,813.50 0281205 FACTICON, INC 2000-04-20 450.00 0281206 FLORIDA CLINICAL PRACTICE 2000-04-20 29.00 0281207 FREIGHTLINER TRUCKS OF SOUTH 2000-04-20 159.92 0281208 FIRESTONE TIRE & SERVICE 2000-04-20 4,062.28 0281209 FELIX EQUITIES, INC 2000-04-20 69,756.08 0281210 FLORIDA HOME BUILDER 2000-04-20 10.00 0281211 FIRST COAST SERVICE OPTIONS 2000-04-20 99.00 0281212 FLORIDA POOL OPERATOR 2000-04-20 259.00 0281213 GALE GROUP, THE 2000-04-20 77.84 0281214 GATOR LUMBER COMPANY 2000-04-20 117.04 0281215 GENERAL GMC, TRUCK 2000-04-20 311.69 0281216 GENE'S AUTO GLASS 2000-04-20 294.90 0281217 GOODKNIGHT LAWN EQUIPMENT, INC 2000-04-20 111.37 0281218 GOODYEAR AUTO SERVICE CENTER 2000-04-20 39.00 0281219 GIFFORD COMMUNITY CENTER 2000-04-20 6,998.71 0281220 GROLIER EDUCATIONAL 2000-04-20 1,005.94 0281221 GIFFORD YOUTH ACTIVITIES CENTE 2000-04-20 7,724.88 0281222 GOLLNICK, PEGGY 2000-04-20 161.00 0281223 HARRIS SANITATION, INC 2000-04-20 58.73 May 2, 2000 14 I May 2, 2000 15 BOOP( h3 PAGE 20ju A CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0281224 BUNTER AUTO SUPPLIES 200 0- - 20 441.5204 301.00 0281225 HERITAGE BOORS, INC 2000-04-20 2000-04-20 234.50 0281226 HELD, PATRICIA BARGO 2000-04-20 2,083.33 0281227 HIBISCUS CHILDREN'S CENTER 2000-04-20 61.90 0281228 BACH COMPANY 2000-04-20 3,192.00 0281229 H C WARNER, INC 2000-04-20 60,179.64 0281230 HARRIS SANITATION, INC 2000-04-20 112.50 0281231 HORIZON NURSERY 2000-04-20 231.15 0281232 HARRIS, GREGORY PHD CVE 2000-04-20 500.00 0281233 HOOVER, FRANK INDIAN RIVER COUNTY SOLID 2000-04-20 139.00 0281234 0281235 INDIAN RIVER COUNTY 20 0-04-20 120.00 1,357.05 0281236 INDIAN RIVER BATTERY, INC 2000-04-20 25.44 0281237 INDIAN RIVER BLUEPRINT CO INC 2000-04-20 2,813.13 0281238 INDIAN RIVER COUNTY UTILITY 2000-04-20 28.00 INDIAN RIVER MEMORIAL MORIAL HOSPITAL 2000-04-20 79.66 0281240 INGRAM LIBRARY SERVICES 2000-04-20 23,920.00 0281241 INFILCO DEGREMONT, INC 2000-04-20 2000-04-20 0281242 IBM CORPORATION GOLF MAINTENANCE 2000-04-20 73,621.15 0281243 0281244 INTERNATIONAL IRC EMPLOYEE HEALTH INSURANCE- 2000-04-20 226,711.46 2000-04-20 120.00 0 281245 0281246 ISG, INC INTERIM COURT REPORTING 2000-04-20 943.40 0281247 IRRIGATION CONSULTANTS UNLIMIT 2000-04-20 70.11 0281248 JACKSON ELECTRONICS 2000-04-20 23.52 135.00 0281249 JANET'S AUTO TRIM & GLASS 2000-04-20 505.35 0281250 JANIE DEAN CHEVROLET, INC 2000-04-20 60.20 0281251 JUDGE, JAMES A II 2000-04-20 570.50 0281252 JAMEISON PUBLISHERS 2000-04-20 198.00 0281253 JUPITER BEACH RESORT 2000-04-20 29.95 0281254 JOHNSTONE SUPPLY 2000-04-20 1,874.68 0281255 JANITORIAL DEPOT OF AMERICA 2000-04-20 0281256 JOHNSON CONTROLS INC 2000-04-20 371.31 26.10 0281257 JEWETT ORTHOPAEDIC CLINIC 2000-04-20 0281258 J C WELTON CONSTRUCTION INC 2000-04-20 4,942.12 0281259 KIMLEY-HORN & ASSOCIATES, INC 2000-04-20 6,348.10 0281260 KNIGHT & MATHIS, INC 2000-04-20 511.11 1,253.90 0281261 KELLY TRACTOR CO 2000-04-20 262.50 0281262 KEY, PATRICIA W 2000-04-20 703.42 0281263 KT MOWER & EQUIPMENT 2000-04-20 0 281264 KRUGER, INC 2000-04-20 1,884.04 0281265 KEEP INDIAN RIVER BEAUTIFUL 2000-04-20 3,158.91 0281266 KNOWLES, CYRIL 2000-04-20 519.52 6.83 0281267 KENNEY, MICHAEL A 2000-04-20 440.00 0281268 LUCAS WATERPROOFING CO, INC 2000-04-20 0281269 LOWE'S COMPANIES, INC. 2000-04-20 1,650.07 0281270 L B SMITH, INC 2000-04-20 104,443.77 0281271 LIGHT SOURCE BUSINESS SYSTEMS 2000-04-20 360.00 0281272 LFI VERO BEACH, INC 2000-04-20 4,852.32 0281273 LIBRARIES UNLIMITED, INC 2000-04-20 104.66 0281274 LESCO, INC 2000-04-20 26.86 0281275 LETTS, DAVID 2000-04-20 2,372.00 0281276 LARGE PRINT LIBRARY DISCOUNTER 2000-04-20 41.98 0281277 LANGUAGE LINE SERVICES 2000-04-20 69.00 0281278 LOWTHER CREMATION SERVICES INC 2000-04-20 300.00 0281279 MAXWELL PLUMBING, INC 2000-04-20 288.72 0281280 MIKES GARAGE 2000-04-20 110.00 May 2, 2000 15 BOOP( h3 PAGE 20ju A May 2, 2000 16 BOOK 113 PAGE 21L CHECK NAME CHECK. CHECK NUMBER DATE AMOUNT 0281281 MILNER DOCUMENT PRODUCTS 2000-04-20 299.27 0281282 MORGAN AND EKLUND, INC 2000-04-20 2,221.01 0281283 MIRANDA, FERNANDO G MD 2000-04-20 75.00 0281284 MEDICAL RECORD SERVICES, INC 2000-04-20 13.78 0281285 MCMASTER-CARR SUPPLY COMPANY 2000-04-20 217.24 0281286 M G B CONSTRUCTION 2000-04-20 500.00 0281287 MULLER, MINTZ, KORNREICH, 2000-04-20 2,392.58 0281288 M C B COLLECTION SERVICES 2000-04-20 103.00 0281289 MR BOB PORTABLE TOILET 2000-04-20 69.20 0281290 MARC INDUSTRIES 2000-04-20 30.28 0281291 M E SHARPE, INC 2000-04-20 177.02 0281292 MARINE MANAGEMENT SERVICES 2000-04-20 122.76 0281293 MAX DAVIS ASSOCIATES INC 2000-04-20 450.00 0281294 MITCHELL TRAINING, INC 2000-04-20 1,700.00 0281295 MURPHY, DEBBIE 2000-04-20 177.00 0281296 MARTIN, CRISTI 2000-04-20 66.50 0281297 MAXWELL, KIMBERLY 2000-04-20 28.33 0281298 MEDTRONIC PHYSIO -CONTROL 2000-04-20 3,036.54 0281299 MAXFLI GOLF DIVISION 2000-04-20 352.13 0281300 NATIVE TREES 2000-04-20 2,992.50 0281301 NU CO 2, INC 2000-04-20 140.68 0281302 OFFICE PRODUCTS & SERVICE 2000-04-20 1,294.37 0281303 ON IT'S WAY 2000-04-20 45.77 0281304 OFFICE DEPOT, INC 2000-04-20 1,030.16 0281305 O'NEIL, LEE & WEST 2000-04-20 16,965.13 0281306 ORIENTAL TRADING CO, INC 2000-04-20 417.30 0281307 ORLANDO, KAREN M 2000-04-20 161.00 0281308 PAN AMERICAN ENG CO 2000-04-20 240.00 0281309 PEACE RIVER ELECTRIC 2000-04-20 250.35 0281310 PETTY CASH 2000-04-20 55.60 0281311 POSTMASTER 2000-04-20 15,000.00 0281312 PRENTICE HALL 2000-04-20 41.74 0281313 PUBLIC DEFENDER 2000-04-20 2,286.59 0281314 PORT PETROLEUM, INC 2000-04-20 529.44 0281315 PARKS RENTAL 2000-04-20 1,223.77 0281316 PRESS JOURNAL 2000-04-20 117.00 0281317 PLANT HAVEN WHOLESALE NURSERY, 2000-04-20 4,298.75 0281318 POSTMASTER 2000-04-20 132.00 0281319 PMI IMAGING SYSTEMS, INC 2000-04-20 259.85 0281320 PERKINS MEDICAL SUPPLY 2000-04-20 79.96 0281321 PANGBURN, TERRI 2000-04-20 24.00 0281322 PRAXAIR DISTRIBUTION 2000-04-20 222.97 0281323 RADIOSHACK 2000-04-20 39.99 0281324 RADISSON PLAZA HOTEL 2000-04-20 75.00 0281325 RING POWER CORPORATION 2000-04-20 9,138.00 0281326 ROURKE PUBLISHING GROUP, INC 2000-04-20 1,677.25 0281327 RICHMOND HYDRAULICS INC 2000-04-20 1,257.70 0281328 ROTH PUBLISHING, INC 2000-04-20 1,358.00 0281329 ROBERTS & REYNOLDS PA 2000-04-20 80,103.62 0281330 R & G SOD FARMS 2000-04-20 385.00 0281331 RANGELINE TAPPING SERVICE INC 2000-04-20 825.00 0281332 RENTAL 1 2000-04-20 576.15 0281333 ROYAL CUP COFFEE 2000-04-20 98.80 0281334 RAPP, PAMELA 2000-04-20 86.25 0281335 ROTECH OXYGEN AND MEDICAL 2000-04-20 7.00 0281336 REGIONS INTERSTATE BILLING 2000-04-20 515.57 0281337 ROMANO, CHRISTINA 2000-04-20 42.49 May 2, 2000 16 May 2, 2000 17 BOOK . lJ- PAGE 202 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0281338 RIVERSIDE LEASING CO 2000-04-20 614.00 0281339 ROTHSTEIN, BRUCE 2000-04-20 30.00 0281340 SCOTTY'S, INC 2000-04-20 97.75 0281341 SEWELL HARDWARE CO, INC 2000-04-20 67.16 0281342 SOUTHARD, TERRY 2000-04-20 30.00 0281343 SOUTHERN CULVERT, DIV OF 2000-04-20 11,324.22 0281344 SOUTHERN EAGLE DISTRIBUTING, 2000-04-20 479.50 0281345 ST LUCIE BATTERY & TIRE, INC 2000-04-20 273.80 0281346 STATE ATTORNEY 19TH CIRCUIT 2000-04-20 8,074.23 0281347 STURGIS LUMBER & PLYWOOD CO 2000-04-20 84.03 0281348 SUNSHINE PHYSICAL THERAPY 2000-04-20 45.00 0281349 ST JOHN'S RIVER WATER MGMT 2000-04-20 350.00 0281350 SAFESPACE INC 2000-04-20 1,250.00 0281351 SOUTHEASTERN FREIGHT LINES INC 2000-04-20 24.00 0281352 SUBSTANCE ABUSE COUNCIL 2000-04-20 5,268.70 0281353 STATE OF FLORIDA 2000-04-20 9,213.89 0281354 SPEEGLE CONSTRUCTION, INC 2000-04-20 120,397.50 0281355 SAFECO, INC 2000-04-20 11.90 0281356 SYSCO FOOD SERVICES OF 2000-04-20 601.13 0281357 STEWART MINING INDUSTRIES INC 2000-04-20 675.00 0281358 SNOBERGER, RUTH ANN 2000-04-20 140.84 0281359 SOUTHEASTERN EMERGENCY EQUIP 2000-04-20 142.92 0281360 SOUTHEAST DESALTING ASSOC 2000-04-20 210.00 0281361 SMITE ENVIROMENTAL SERVICES 2000-04-20 3,267.57 0281362 SOUTHERN SECURITY SYSTEMS OF 2000-04-20 15.60 0281363 SEVERN -TRENT -AVATAR UTILITY 2000-04-20 12,321.36 0281364 SCHOLASTIC SPORTS INC 2000-04-20 59.50 0281365 SPEAR, HAZEL 2000-04-20 30.00 0281366 SAMARITAN CENTER 2000-04-20 4,166.67 0281367 STEWART, SARAH LYNN 2000-04-20 57.94 0281368 SOUTHERN MAINTENANCE SYSTEMS 2000-04-20 502.50 0281369 TEN -8 FIRE EQUIPMENT, INC 2000-04-20 727.00 0281370 THOMAS, DEBBY L 2000-04-20 63.00 0281371 TITLEIST DRAWER 2000-04-20 91.06 0281372 TRADEWINDS BEACH RESORT 2000-04-20 872.00 0281373 TREASURE COAST REFUSE 2000-04-20 39,879.18 0281374 THOMSON LEARNING 2000-04-20 83.56 0281375 TLC DIVERSIFIED, INC 2000-04-20 89,072.30 0281376 TINDALE OLIVER & ASSOC., INC 2000-04-20 3,860.98 0281377 TEXACE CORP 2000-04-20 418.87 0281378 HIGHMARK LIFE INSURANCE 2000-04-20 6,339.06 0281379 TY COBB SERVICES INC 2000-04-20 45.00 0281380 TREASURE COAST NEWSPAPERS 2000-04-20 358.59 0281381 TREASURE COAST NEWSPAPERS 2000-04-20 297.20 0281382 TILLIS, EDWARD A & CHERYL E 2000-04-20 12,421.00 0281383 UNIQUE BOOKS, INC 2000-04-20 2,175.15 0281384 US FILTER DISTRIBUTION GROUP 2000-04-20 3,380.13 0281385 UNIPSYCH BENEFITS OF FL,INC 2000-04-20 3,893.40 0281386 VELDE FORD, INC 2000-04-20 1,576.82 0281387 VERO BEACH, CITY OF 2000-04-20 4,636.56 0281388 VERO CHEMICAL DISTRIBUTORS,INC 2000-04-20 711.61 0281389 VERO BEACH POLICE DEPARTMENT 2000-04-20 70.00 0281390 VOLUNTEER ACTION CENTER 2000-04-20 25.00 0281391 VERO HERITAGE, INC 2000-04-20 1,179.09 0281392 VANTAGE EQUIPMENT CO 2000-04-20 34.85 0281393 VERO BEACH,CITY OF 2000-04-20 642.40 0281394 WAL-MART STORES, INC 2000-04-20 170.04 0281395 WAL-MART STORES, INC 2000-04-20 170.83 0281396 WILLHOFF, PATSY 2000-04-20 130.00 0281397 WILLIAM THIES & SONS, INC 2000-04-20 148.50 May 2, 2000 17 BOOK . lJ- PAGE 202 BOOK iii PAGE 203 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0281398 WILSON, LEONARD A SR 2000-04-20 82.00 0281399 WALGREENS PHARMACY #4642 2000-04-20 48.78 0281400 WORLDCOM COMMUNICATIONS, INC 2000-04-20 108.18 0281401 WAREFORCE INC 2000-04-20 284.91 0281402 WEST GROUP PAYMENT CTR 2000-04-20 70.25 0281403 WASTE MANAGEMENT 2000-04-20 86,844.12 0281404 WOLFE, ERIN 2000-04-20 33.48 0281405 WELTER-WESTON CHIROPRACTIC 2000-04-20 171.70 0281406 WOOD, BRIAN 2000-04-20 261.00 0281407 W C G, INC 2000-04-20 26,892.78 0281408 XEROX CORPORATION 2000-04-20 206.61 0281409 THOMAS, JAMES SR 2000-04-20 411.46 0281410 MILLER, JOSEPH AND LLOYD, 2000-04-20 601.92 0281411 POST, LORRAINE 2000-04-20 2,325.60 0281412 SCHILL, LARRY 2000-04-20 484.34 0281413 MERCURI, DEBRA 2000-04-20 972.28 0281414 JOHNSON, LETISHA D 2000-04-20 494.00 0281415 ROYAL, THOMAS 2000-04-20 957.80 0281416 ROSENBERG, LORETTA 2000-04-20 83.85 0281417 BRANDON CAPITAL CORP 2000-04-20 35.24 0281418 OTTO, ROBERT 2000-04-20 9.42 0281419 BURGOON BERGER CONST CO 2000-04-20 103.66 0281420 PROCTOR CONSTRUCTION CO, INC 2000-04-20 70.69 0281421 CENTURY 21 OCEANSIDE 2000-04-20 40.20 0281422 SIMPSON, HENRY 2000-04-20 62.66 0281423 ED SCHLITT, INC 2000-04-20 55.87 0281424 DRNDAK, JOHN & JANINE 2000-04-20 50.65 0281425 CANDIDO, ALBERTO & ELEANOR 2000-04-20 43.80 0281426 WINCHESTER, WINNIE 2000-04-20 53.32 0281427 BARTH CONSTRUCTION III, INC 2000-04-20 528.82 0281428 PEERS, KIMBERLY 2000-04-20 23.61 0281429 ROBBINS, PAUL & SANDRA 2000-04-20 49.46 0281430 DUBOIS, MARIA 2000-04-20 75.01 0281431 REMAX CONNECTION 2000-04-20 39.04 0281432 TAYLOR, JUDITH P 2000-04-20 39.36 0281433 MINCEY, SHAWN 2000-04-20 83.80 0281434 SNEAD, SCOTT 2000-04-20 114.40 0281435 WELLS, NORMAN 2000-04-20 1.34 0281436 IZZO, GERARD 2000-04-20 69.19 0281437 HALL, PAMELA J 2000-04-20 40.81 0281438 GHO VERO BEACH INC 2000-04-20 73.74 0281439 CHICAGO CUTLERY ETC INC 2000-04-20 80.98 0281440 EVAN PICONE 2000-04-20 76.13 0281441 CORNERSTONE SELECT HOMES INC 2000-04-20 55.94 0281442 HOLM, LEO 2000-04-20 33.11 0281443 TIRICO, JEFFREY D 2000-04-20 1.75 0281444 ERA ASSOC REALTY 2000-04-20 37.12 0281445 MCRAMEY, KIMBERLY 2000-04-20 35.11 0281446 MC GANN, LESLIE 2000-04-20 69.62 0281447 HOFER, SHANNON B 2000-04-20 36.72 0281448 MILLER, DEBRA E 2000-04-20 1.56 0281449 SMYTH, JAMES 2000-04-20 100.94 0281450 REID, SANDRA 2000-04-20 48.61 0281451 WHITING, JEFFREY L 2000-04-20 4.57 0281452 SEA OAKS INVESTMENT LTD 2000-04-20 114.73 0281453 AMERITREND HOMES 2000-04-20 36.23 0281454 TAPPEINER, ALBERT S 2000-04-20 88.09 May 2, 2000 18 0 10 May 2, 2000 BOOK PAGE CHECK CHECK CHECK NAME DATE AMOUNT NUMBER 0281455 TREASURE COAST BUILDERS INC 2000-04-20 14.20 0281456 SCANNELLA, HANNIBAL 2000-04-20 83.50 0281457 PARKER, SID 2000-04-20 36.32 0281458 EDWARDS, HAROLD 2000-04-20 33.18 0281459 FIORINI, ROBERTO 2000-04-20 14.46 0281460 CLOW, LORI K 2000-04-20 10.23 0281461 ROSS, JORGE 2000-04-20 49.26 0281462 NAKSHBANDI, A ABDULJABBAR 2000-04-20 73.34 0281463 ANDERSON, FRED 2000-04-20 194.00 0281464 BRO%TON, LYDIA 2000-04-20 223.00 0281465 BEUTTELL, PETER M 2000-04-20 284.00 0281466 SILKEN GROUP 2000-04-20 1,166.00 0281467 BEANS, ROBERT 2000-04-20 137.00 0281468 BROOKS, DONNA AND CITY OF VERO 2000-04-20 46.00 0281469 BELL PROPERTY MANAGEMENT 2000-04-20 281.00 0281470 BOUYSSOU, STEPHANE H 2000-04-20 308.00 0281471 BROOKHAVEN, TOWN OF 2000-04-20 287.22 0281472 BREVARD COUNTY HOUSING AUTHRTY 2000-04-20 1,278.44 0281473 CORR, RHODA L 2000-04-20 251.00 0281474 CENTURY 21 SEATREK REALTY, INC 2000-04-20 286.00 0281475 CARLTON, ALLAN R DECEASED 2000-04-20 308.00 0281476 C P E ASSOCIATES 2000-04-20 1,411.00 0281477 CAPAK, GERALD T 2000-04-20 421.00 0281478 CLUNK, JEFFREY 2000-04-20 341.00 0281479 CARONE, PAUL 2000-04-20 268.00 0281480 COASTAL ESCROW SERVICES, INC 2000-04-20 117.00 0281481 CARLUCCI, LEONARD A 2000-04-20 366.00 0281482 DOOLITTLE JAMES A & ASSOCIATES 2000-04-20 3,835.00 0281483 DOVE, E WILSON 2000-04-20 253.00 0281484 DOYLE, CHERYL 2000-04-20 301.00 0281485 EDGEWOOD PLACE (305-113) 2000-04-20 560.00 0281486 EDWARD, FRANKLIN 2000-04-20 327.00 0281487 FOGERTY, GEORGE A 2000-04-20 353.00 0281488 FRESH, DANIEL J 2000-04-20 274.00 0281489 FT PIERCE, CITY OF 2000-04-20 6,205.42 0281490 FOGARTY ENTERPRISES, INC 2000-04-20 419.00 0281491 FORD, ROBERT J 2000-04-20 287.00 0281492 FLEMMING, PEACOLA & CITY OF 2000-04-20 36.00 0281493 GASKILL, ROBERT 2000-04-20 249.00 0281494 GIFFORD GROVES, LTD 2000-04-20 10,337.00 0281495 GRACE'S LANDING LTD 2000-04-20 3,735.00 0281496 HOLM, LEO 2000-04-20 469.00 0281497 HURLEY, J MICHAEL 2000-04-20 369.00 0281498 HANFORD, PAMELA AND CITY OF 2000-04-20 53.00 0281499 IMBRIANI, VINCENT 2000-04-20 232.00 0281500 JAMES A DOOLITTLE & ASSOCIATES 2000-04-20 5,686.00 0281501 JAHOLKOWSKI, PAUL J REVOCABLE 2000-04-20 322.00 0281502 JAHOLKOWSKI, MIRE 2000-04-20 245.00 0281503 JULIN, PAUL 2000-04-20 170.00 0281504 JOHNSTON, PATTIE 2000-04-20 391.00 0281505 JACKOWSKI, MICHAEL 2000-04-20 309.00 0281506 JONES, ALPHONSO 2000-04-20 255.00 0281507 KOLB, GREGORY L - DECEASED 2000-04-20 438.00 0281508 KNOWLES, MARK OR ANNA 2000-04-20 241.00 0281509 KISSIMMEE, CITY OF 2000-04-20 442.22 0281510 LAWRENCE, TERRY A 2000-04-20 185.00 0281511 LANGLEY, PHILIP G 2000-04-20 239.00 0281512 L & S MANAGEMENT 2000-04-20 179.00 0281513 LINDSEY GARDEN'S APARTMENTS 2000-04-20 8,303.00 May 2, 2000 BOOK PAGE BOOK MEZ05 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0281514 MIXELL, LLONALD AND/OR 2000-04-20 380.00 0281515 M 0 D INVESTMENTS 2000-04-20 979.00 0281516 MONTGOMERY, WILLIAM 2000-04-20 203.00 0281517 MALGERIA, PRISCILLA 2000-04-20 423.00 0281518 MORRILL, TINA AND CITY OF 2000-04-20 31.00 0281519 MULLINS, B FRANK 2000-04-20 587.00 0281520 MC CLAY, ROBIN 2000-04-20 166.00 0281521 MCGRIFF, SHARON AND CITY OF 2000-04-20 26.00 0281522 MIAMI BEACH, CITY OF 2000-04-20 392.22 0281523 MEAD, THOMAS H OR HELEN S 2000-04-20 244.00 0281524 NORMAN, DOUGLAS OR BARBARA 2000-04-20 337.00 0281525 ORANGE COUNTY HOUSING AND 2000-04-20 613.22 0281526 ORLANDO HOUSING AUTHORITY 2000-04-20 732.22 0281527 PALMER TRAILER PARK 2000-04-20 273.00 0281528 PITTMAN, CATHERINE & FLORIDA 2000-04-20 34.00 0281529 POLLY, EMMA 2000-04-20 763.00 0281530 PIERSON, JOHN H DBA 2000-04-20 318.00 0281531 PALUMBO, LOUIS 2000-04-20 267.00 0281532 PUERTO RICO DEPARTMENT OF 2000-04-20 486.22 0281533 PRYOR, VALERIE AND CITY OF 2000-04-20 72.00 0281534 REAGAN, WILLIE C 2000-04-20 354.00 0281535 RAUDENBUSH, ERNEST 2000-04-20 245.00 0281536 RODRIGUEZ, BLANCA 2000-04-20 274.00 0281537 RICOTTI, RICARDO 2000-04-20 317.00 0281538 RIVER PARK PLACE 2000-04-20 3,333.00 0281539 ST FRANCIS MANOR 2000-04-20 2,520.00 0281540 SCROGGS, BETTY DAVIS 2000-04-20 322.00 0281541 SACCO, JACQUELINE AND/OR 2000-04-20 245.00 0281542 SABONJOHN, FLORENCE 2000-04-20 256.00 0281543 STUART HOUSING AUTHORITY 2000-04-20 487.22 0281544 SANDY PINES 2000-04-20 4,760.00 0281545 SHELTON, ROBERT L 2000-04-20 423.00 0281546 STARCK, MICHAEL R 2000-04-20 267.00 0281547 STRIBLING, WILLIAM JR 2000-04-20 267.00 0281548 SUNDMAN, IVAN 2000-04-20 333.00 0281549 STIMELING, PAUL B OR MARGARET 2000-04-20 217.00 0281550 SARTAIN, CHARLES S & TELECIA 2000-04-20 265.00 0281551 TOWN & COUNTRY LEASING 2000-04-20 403.00 0281552 TORRES, HARRY 2000-04-20 565.00 0281553 TUMLIN, TRACY N 2000-04-20 252.00 0281554 VERO MOBILE HOME PARK 2000-04-20 337.00 0281555 VERO FIRST CORPORATION 2000-04-20 1,734.00 0281556 BLAKE, SALLIE (WYNN) 2000-04-20 280.00 0281557 WILLIAMS, TOBIAS M 2000-04-20 397.00 0281558 WILLIAMS, DEBRA WASHINGTON 2000-04-20 160.00 0281559 WILLIAMS, EDITH 2000-04-20 329.00 0281560 YORK, LILLY B 2000-04-20 193.00 0281561 YORK, DAVID 2000-04-20 367.00 0281562 ZANCA, LEONARD 2000-04-20 622.00 May 2, 2000 20 1,696,136.58 • 7. C. Proclamation Desknadn Ap l 24. 2000 as Indian River Chrisdan School Day The proclamation was presented on April 24, 2000 to the visiting students. PROCLAMATION DESIGNATING APRIL 24, 2000 AS INDIAN RIVER CHRISTIAN SCHOOL DAY WHEREAS, individual grade levels at Indian River Christian School have made it a class project for the year 2000 to "adopt" a County Commissioner, and WHEREAS, Mrs. Pisani's and Mrs. VanAuken's classes have chosen to visit the Board of County Commissioners at the Commission Office to learn more about how their local government works; and WHEREAS, while visiting the County Commission the students participated in a pretend commission meeting with their classmates in the role of the Commission, held a mock election to select their favorite pet, sport, color and fruit and were given a presentation by the Indian River County Emergency Services Department and NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDAIN RIVER COUNTY, FLORIDA that April 24, 2000 be designated as INDL4NAWER CHUSTL4NSCEOOL DAY Adopted this 24h day of April , 2000 May 2, 2000 21 • BOOK L3 PAGE 206 BOOK hJ- PAGE 20 7 ZA Sebastian Area -Wide Scrub Jay Habitat Conservation Plan - Smith Environmental Service, Ina - Change Order #1 and Final Payment The Board reviewed a Memorandum of April 25, 2000: TO: James E. Chandler County Administrator DE TMENT HEAD CONCURRENCE: obert M. I eating, AICP Community Development Director FROM: Roland M. DeBlo' , CP Chief, Environmental Planning DATE: April 25, 2000 RE: Change Order to Contract: Smith Environmental Services, Inc. Development of the Sebastian Area -Wide Scrub -Jay Habitat Conservation Plan It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 2, 2000. On July 7, 1998, the Board of County Commissioners approved a contract with Smith Environmental Services, Inc. (SES) to develop the Sebastian Area -Wide Scrub -Jay Habitat Conservation Plan (HCP). On November 16, 1999, the HCP was approved by the Board, and subsequently the HCP was endorsed, with minor revisions, by the City of Sebastian and the Indian River County School Board. On March 24, 2000, the HCP was formally submitted to the U.S. Fish and Wildlife Service (FWS) as part of an Incidental Take Permit application to release —317 platted scrub lots in the Sebastian Highlands for development Issuance of that permit by the FWS is expected to occur in late June or early July 2000. SES fulfilled its obligations to develop the HCP within the terms and costs of the approved contract, with the exception of reimbursable costs that exceeded the contract amount by $330.40 (see attached invoice summary table). The overage was necessary to pay for Conservation Plan copying costs due to unanticipated revisions to the plan requested by the City of Sebastian and the Indian River County School Board. Planning staff thinks the excess spent on reimbursable costs was justified. Staff recommends that the Board of County Commissioners authorize the Board Chairman to execute the attached "Change Order No. 1" to the Smith Environmental Services contract, to increase the contract amount by $330.40, with finding to come from environmental land acquisition bond referendum monies (Account No. 125-146-539-033.19). ATI'ACHMMNTC 1. Final invoice from Smith Environmental Services 2. Summary table of Smith Environmental Services invoices 3. Proposed Change Order No. 1 to the Smith Environmental Services contract May 2, 2000 22 0 0 • ON MOTION by Vice Chairman Grin, SECONDED BY Commissioner Stanbridge, the Board unanimously authorized the Chairman to execute Change Order No. 1 to the Smith Environmental Services contract to increase the amount by $330.40, with funding from environmental land acquisition bond referendum monies, as recommended in the memorandum. COPY OF PARTIALLY EXECUTED CHANGE ORDER NO. I IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.E. Resolution No. 2000-048 -Adoption of 2000 Comprehensive EmergencyManagement Plan - Emergency Services Director Doulam s Wright Appointed Plan Manager The Board reviewed a Memorandum of April 14, 2000: TO: Honorable Board of County Commissioners THROUGH: Douglas Wright, Director Department of Emergency Services FROM: Nathan McCollum, Emergency Management Coordinator k111 Department ofEmergency Services DATE: April 14, 2000 SUBJECT: Approval of the 2000 Indian River County Comprehensive Emergency Management Plan By Resolution. On August 12,1997, the Board approved the original Comprehensive Emergency Management Plan (CEMP) which provides policies and procedures during disaster events. Florida Administrative Code Rule 9G-6 and 9G-7 require all counties to develop, adopt, and maintain the CEMP. The modifications for the 2000 CEMP will expedite the disaster declaration process for Indian River County. The Emergency Management Division has completed the 2000 updates for the CEMP which includes new mitigation infbrmation, re-entry policies, revised Emergency Support Function procedures, and revised May 2, 2000 23 • BOOK M FAGE2 0 3 r BOOK recovery procedures. The modifications to the CEMP provide the best response and recovery to Indian River County residents and streamline efforts to obtain Presidential Disaster Declarations for financial aid after disasters. The 2000 Comprehensive Emergency Management Plan will supercede all elusting versions of this plan. RECONEWENDATION: Staff recommends approval and adoption of the 2000 Comprehensive Emergency Management Plan by resolution and the appointment of Douglas Wright as the Plan Manager for Indian River County. /,L,,�•t/ OA) GiLE /N 16CC OF�ic� Vice Chairman Ginn separated this item to inform the public that this was concerning the Emergency Management Plan and she wanted to congratulate staff on a fine job. She called it a well -organized, superb document because it contains so many details relative to emergency management of all types of events. Emergency Services Director Douglas Wright thanked Vice Chairman Ginn but stated that the credit really goes to his staff, Nathan McCollum, Ruth Ann Snoberger, and Etta LoPresti, who had worked a tremendous number of hours on the document. ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted ResolutionNo. 2000-048 adopting a Comprehensive Emergency Management Plan for Indian River County and appointed Emergency Services Director Douglas Wright as the Plan Manager. (CLERK'S NOTE: TBE INDIAN RIVER COUNTY COMPREIMMIVE EMERGENCY MANAGEMENT PLAN 1999/2000 IS AVAILABLE IN THE OFFICE OF TBE CLERK TO THE BOARD.) May 2, 2000 24 • RESOLUTION 2000 - 048 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, BY AND THROUGH ITS BOARD OF COUNTY COMMISSIONERS ADOPTING A COMPREHENSIVE EMERGENCY MANAGEMENT PLAN FOR INDIAN RIVER COUNTY WHEREAS, Chapter 252, Florida Statutes, Disaster Preparedness Act, establishes a Division of Emergency Management (DIVISION) and prescribes the powers and responsibilities thereof; and WHEREAS, Chapter 252, F.S., assigns to the Board of County Commissioners responsibility for disaster mitigation, preparedness, response, and recovery; and WHEREAS, Chapter 252, F.S., requires each county to develop a county emergency management plan and program that Is coordinated and consistent with the state comprehensive emergency management pian and program; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the 2000 INDIAN RIVER COUNTY COMPREHENSIVE EMERGENCY MANAGEMENT PLAN (CEMP). as approved by the DIVISION, is hereby adopted. The resolution was moved for adoption by Commissioner Gi nn , and the motion was seconded by Commissioner Stanbri dae , 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 duly passed and adopted this 2nd day of May , 2000. Attest: Jeffrey rton, Clerk May 2, 2000 25 BOARD OF COUNTY COMMISSIOI INDIAN RIVER COUNTY, FLORIDA BY-eZC — "6 OSa4 - Fran B. Adams, Chairman BOOK PAGES. • BOOK it PAGE 7.F. Round Island Oceanside Park Operations - Funding for Last Quarter of FY 1999-2000 - Budget Amendment 010 The Board reviewed a Memorandum of April 25, 2000: TO: Members of the Board of County Commissioners DATE: April 25, 2000 SUBJECT: BUDGET AMENDMENT 010 - ROUND ISLAND OCEANSIDE OPERATIONS THROUGH: Joseph A. Baird Assistant Countyinistrator FROM: Jason E. Brown Budget Manager BACKGROUND AND ANALYSIS Construction at Round Island Oceanside Park has progressed more quickly than staff anticipated during the budget process last year. The project is nearing completion and is scheduled to open in early July 2000. As a result, the startup costs, staffing, and operation of this facility for July through September 30, 2000 need to be added to the current year budget. Staffing needs for the park will be 2 full-time, 2 part-time, and 1 temporary lifeguard to adequately guard the beach. County staff has determined the total costs of the facility for 1999/2000 as shown below: Description Total Amount Salaries & Benefits $27,452 Startup Costs $4,530 Operating Costs $1,660 Total Costs FY 99/00 $33,642 RECOMMENDATION Staff recommends that the Board of County Commissioners approve a budget amendmentto fund Round Island Oceanside Park operations for July through September 2000. Funding of $33,642.42 will be provided by General Fund contingencies. May 2, 2000 26 ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved budget amendment 010 to fund Round Island Oceanside Park operations for July -September 2000, as recommended in the memorandum. (Funding from General Fund contingencies.) TO: Members of the Board BUDGET AMENDMENT: 010 of County Commissioners FROM: Jason E. Brown✓ DATE: May 2. 2000 Budget Manager Entry Number Fund/De rtment/ Account Name Account Number Increase Decrease 1. EXPENSES GENERAL FUND/ Recreation/ Regular Salaries 001-108-572-011.12 $20,540 $0 GENERAL FUND/ Recreation/ Social Security Match 001-108-572-012.11 $1,273 $0 GENERAL FUND/ Recreation/ Retirement Contribution 001-108-572-012.12 $1,659 $0 GENERAL FUND/ Recreation/ Health & Life Insurance 001-108-572-012.13 $2,586 $0 GENERAL FUND/ Recreation/ Worker's Compensation 001-108-572-012.14 $1,097 $0 GENERAL FUND/ Recreation/ Medicare Matching 001-108-572-012.17 $298 $0 GENERAL FUND/ Recreation/ Uniforms 001-108-572-035.24 $1,185 $0 GENERAL FUND/ Recreation/ Electric Service 001-108-572-034.31 $375 $0 GENERAL FUND/ Recreation/ Telephone 001-108-572-034.11 $100 $0 GENERAL FUND/ Recreation/ Communications equipment 001-108-572-066.45 $2,000 $0 GENERAL FUND/ Recreation/ Other Equipment 001-108-572-066.49 $1,225 $0 GENERAL FUND/ Recreation/ Other Operating Supplies 001-108-572-035.29 $1,305 $0 GENERAL FUND/ Reserve for Contingencies 001-199-581-099.91 $0 $33,643 May 2, 2000 27 BOOK ii J PAGE 212 BOOK hJ PAGE4213 7. G. Resolution No. 2000-049 - 74th Avenue Lm mrovements - Westlake Estates Subdivisiond6th Manor -Right-o, -Way Acquisition - Countv Proiect No. 9803 The Board reviewed a Memorandum of April 17, 2000: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director Christopher Kafer, P. CONSEW AGUMA County Engineer FROM: William M. Napier, SR A, SRA . Right -of -Way Agent SUBJECT: Right -of -Way Acquisition/County Project No. 9803 74 Avenue Improvements Westlake Estates Subdivision / 16th Manor DATE: April 17, 2000 An additional fifty feet (50') of right-of-way is needed along the west side of 70 Avenue at 16'" Manor in conjunction with the 74`" Avenue Improvements Project. The right-of-way need can be satisfied by formally accepting this portion of 1 e Manor for utility and right-of- way purposes only, as offered in the Certificate of Dedication on the recorded plat. Staff recommends the Board of County Commissioners approve for adoption, the accompanying Resolution and authorize the Chairman to execute the document. 1) Resolution 2) Legal Description ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Resolution No. 2000-049 formally accepting a portion of 16" Manor in Westlake Estates for utility and right-of-way purposes only. May 2, 2000 28 RESOLUTION NO. 2000-049 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, FORMALLY ACCEPTING A PORTION OF 16TH MANOR IN WESTLAKE ESTATES FOR UTILITY AND RIGHT-OF-WAY PURPOSES ONLY. WHEREAS, it is necessary for Indian River County to widen and improve 74`s Avenue in the area of 16`s Manor in Westlake Estates; and WHEREAS, in connection with this, it is necessary for the County to formally accept a portion of 16`t' Manor for utility and right-of-way purposes only, as offered by the owners and developers of Westlake Estates in the Certificate of Dedication shown on the plat recorded in Plat Book 10, Page 43, of the public records of Indian River County, Florida; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board hereby formally accepts for utility and right-of-way purposes only a portion of 16' Manor in Westlake Estates, as shown as Exhibit "A" on the attached sketch. 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 Ave Vice Chairman Caroline D. Ginn Aye Commissioner John W. Tippin Ave Commissioner Kenneth R. Macht Aye Commissioner Ruth Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of may , 2000. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest: J. K. Barton, Clerk B�` Deputy Clerk Attachment: Exhibit "A" May 2, 2000 By (a,L (` - v►� Fran B. Adams Chairman lndu Rim Ca I Aoornved T -Date Legal If-ov '7- /, $(-/7-4-w BOOK i PAGE 211 0 0 m 30 a 15 30 60 ( IN FEET ) 1 Inch = 30 ft. WESTLAKE LEGA. DESCRIPTION The East 50 feet of 16th Manor, measured West from the West right–of–woy of 74th Avenue, as shown on the plat of Westlake Estates, recorded in Plot Book 10, Page 43 of the Public Records of Indian River County, Florida. Containing 2,500 square feet. Lying in Indian River County, Florida. d CP a r- I LOT 17 o 15 I ' n 15' 12 _o EI mg W m vent Line 1TyR) _ _ —� O R/W Line 16TH MANOR Line ESTATES _ _ 1 ' I r m W S Z w M N O Q Z CERTIFICATION Easement Line (T)p.) — as 1, Charles A. Cromer hereby certify that I am„ to� c 0 a registered Professional Surveyor and Mapper licensed to practice in the state of Florida, .0o 3 0! that this sketch was made under my immediate that it is L 16 J I I 0 supervision, and accurate and correct.Of E 15' 15 J 1 further certify that this sketch meets the Minimum +, ,a Technical Standards as described in Chapter 61G17 o h I of the Florida Administrative Code, pursuant to w° a” C F.S. Chapter 472. ( o I o Charles A. Cramer, P.S.M. Reg. #4094 Date THIS IS NOT A SURVEY Indian River County Surveyor SKETCH TO ACCOMPANY LEGAL, DESCRIPTION 1840 25th Street, Vero Beach, FL 32960 (561) 567-8000 PREPARED FOR INDIAN RIVER COUNTY ENGINEERING DEPARTMENT r1 • 7.H. Resolution No. 2000-050 - Traffic Control Device Leder The Board reviewed a Memorandum of April 17, 2000: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E. Public Works Dire cto - FROM: Christopher R. Mora, P.E. County Traffic Engineer SUBJECT: Traffic Control Device hedger DATE: April 17, 2000 CONSENT AGENDA DESCRIPTION AND CONDITIONS The Public Works Director is to provide a Traffic Control Device Ledger update, every six months, for ratification by the Board of County Commissioners as specified by Section 312.18 of Indian River County Code. RECOMMENDATIONS & FUNDING It is recommended that this ledger update be approved. There is no funding impact generated by this action. ATTACHMENT Draft Resolution and Ledger Documents ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Resolution No. 2000-050 approving Traffic Control Devices authorized by the Director of Public Works. May 2, 2000 31 BOOK M PAGE 2-16 BOOK 1iJ PAGE L7 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING TRAFFIC CONTROL DEVICES AUTHORIZED BY THE DIRECTOR OF PUBLIC WORKS. WHEREAS, the Board of County Commissioners has directed the Director of Public Works to maintain a ledger listing the traffic control devices in the unincorporated area of the County (Section 312.18, Indian River County Code); and WHEREAS, the code requires this ledger to be presented to the Board of County Commissioners for approval; and WHEREAS, the ledger has been presented and is attached as Exhibit "A" to this Resolution, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY OF INDIAN RIVER COUNTY, FLORIDA THAT. The Board of County Commissioners hereby accepts and approves the traffic control device ledger which is Exhibit "A" to this resolution. The resolution was moved to adoption by Commissioner 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 2nd day of May . 2000. AJ. K. Barton, Clerk Deputy Clerk May 2, 2000 BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA By Qr-LQ Fran B. Adams Chairman 32 0 INDIAN RIVER COUNTY PUBLIC WORKS DEPARTMENT TRAFFIC ENGINEERING DIVISION TRAFFIC CONTROL DEVICES MAINTAINED BY INDIAN RIVER COUNTY APRIL, 2000 UPDATE TABLE OF CONTENTS L Traffic Signals .............................. Page 1 H. Flashing Beacons ........................... Page 4 III. "20 M.P.H." School Flashing Beacons ............. Page 5 IV. Speed Limit Zones ........................... Page 6 V. School Speed "20 M.P.H." Speed Limit Zones ....... Page 10 May 2, 2000 EXHIBIT "A" MMIT "A" CAN BE FOUND ATTACHED TO THE ORIGINAL RESOLUTION IN THE OFFICE OF TBE CLERK TO THE BOARD 33 BOOK i j PAGE 2-18 BOOK hJ FAGE 219 U Payment to Vendors of Court Related Costs The Board reviewed a Memorandum of April 19, 2000: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attomeyoo DATE: April 19, 2000 SUBJECT: Payments to Vendors of Court Related Costs The Office of the County Attorney has processed and approved payment to the following vendors for the weeks of March 27 through April 17, 2000. Listed below are the vendors and the amount of each court -related costs. Vendor. Payment for. Amount: Soren Barrett, Ph.D. Clinical Evaluation 500.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Linda Copeland Transcription 199.50 Class Action Court Reporters Transcription 156.00 Patricia B. Held Transcription 52.50 Charon Jason Hunt Witness Coordination 135.44 Unishippers State Attorney Costs 10.04 Soren Barrett, Ph.D. Clinical Evaluation 500.00 Floyd Evans Court Interpreter 12.50 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Medical Recons Services Public Defender Costs 181.20 Hammond & Smith, PA Indigent Dependency Case 9,480.59 Esquire Reporting, Inc. Transcription 52.50 Debby Thomas Transcription 21.00 Karen M. Orlando Transcription 553.00 Cristi Martin Transcription 45.50 Cristi Martin Transcription 31.50 Indian River MRI Assoc. Expert Witness 1,300.00 Interim Court Reporting Court Reporter 25.00 Patricia M. Held Transcription 444.50 Hammond & Smith, PA Indigent Dependency Costs 20.00 Ryan L. Butler, Esq. State Attorney Costs 8.40 Robert Meyers Witness Coordination 71.00 Allision Huenke State Attorney Costs 150.00 Nicole P. Ment, Esq. State Attorney Costs 338.00 Interim Court Reporting Transcription 173.00 Interim Court Reporting Transcription 693.00 Karen M. Orlando Transcription 115.00 Peggy Gollnick Transcription 28.00 Peggy Gollnick Transcription 38.50 Interim Court Reporting Transcription 77.40 Peggy Gollnick Transcription 35.00 Cristi Martin Transcription 66.50 Debby Thomas Transcription 63.00 Robert J. Brugnoli, Ph.D. Clinical Evaluation 500.00 Karen M. Orlando Transcription 45.50 Patricia W. Key Transcription 168.00 Patricia W. Key Transcription 94.50 Patricia B. Held Transcription 87.50 May 2, 2000 34 I Medical Records Transcription 13.78 Sandy Crawford, Clerk State Attorney Costs 12.00 Peggy Gollnick Transcription 59.50 Big Dipper Productions State Attorney Costs 440.00 Patricia B. Held State Attorney Costs 73.50 Deaf Service Center Court Interpreter 50.00 Linda Copeland Transcription 136.50 Patricia B. Held Transcription 28.00 Fernando G. Miranda, M.D. Expert Witness 75.00 Richard Ake, Clerk State Attorney Costs 10.00 Sandy Crawford State Attorney Costs 13.00 Sheila I. Flinn Transcription 143.50 Linda Copeland Transcription 42.00 Patricia B. Held Transcription 45.50 Indian River Memorial Hospital State Attorney Costs 28.00 Total $19,143.35 NO ACTION REQUIRED. U. Resolution Nos. 2000-051 through 2000-054-RecentlyAcguired Pro�nerty -Tax Cancellations - DeSalvo (R/W 98th Avenue Abernathy(R/W 12th Streets Paradise Central Cor.. (R/W CR 510). and Thornton (NZW 5th Street SK The Board reviewed a Memorandum of April 25, 2000: TO: BBooaarrd,of Commissioners �7`� FROM: Lea R. Keller, CLA Legal Assistant - County Attorney's Office DATE: April 25, 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). May 2, 2000 35 • BOOK 113 PAGE s°.,�U BOOK Iii" F'AGE 221 Requested Action: Board authorize the Chairman to sign the attached resolutions which cancel taxes upon the land that the County recently acquired. Attachment: Resolution & Legal: RNV — 98" Avenue - DeSalvo R/W —12" Street — Abernathy RNV — CR 510 — Paradise Central Corp. RNV — r St. SW - Thornton ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Resolution No. 2000-051 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28 Florida Statutes. (R/W 98' Avenue - DeSalvo) Re: RNV — 98"Avenue DeSaivo Tax ID #33-31-38-3-10-8.0 RESOLUTION NO. 2000- 051 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 cant' 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: 3. The property Is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1322, Page 707, 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. 4. 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 Properly Appraiser. The resolution was moved for adoption by Commissioner Ginn , and the motion was seconded by Commissioner Stanbri doh_, and, upon being put to a vote, the vote was as follows: May 2, 2000 36 Chairman Fran B. Adams Aye Vice Chairman Caroline D. Ginn rye Commissioner Kenneth R. Macht Aye Commissioner Ruth Stanbridge Ave Commissioner John W. Tippin Ave The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of May 2000. Lot 8, Block A of Vero Lake Estates Unit L. according to the plat BOARD OF COUNTY COMMISSIONERS Attes • . K. Barton, ClerJ B . - -fir ( • ,� Deputy Clerk TAX CERTIFICATES OUTSTANDING r---1 yes no CURRENT PRORATED TAX RECEIVED AND $ DEPOSITED WITH TAX COLLECTOR Fran B. Adams Chairman Al- Ca I Approved Dept. Ri.k Mgr. Scale. N.T.S I VERO LAKE ESTATES j UNIT L . VEROUNIT IAKEFESTATES P.B. 5. PG. 86 P.B. 5. PG. 55 I I Block H Block G Block F Block E Block D Block C Block B Block A 2�W •let 26 LW 7 1- lot 211lot 7 -2.1- 7 tot 28 LW 7 j lot 2.1111- 7 �• Lel 28 lel 7 j let ' lW 7 lW 28 tel -48 Block P l� •131.09• 130• , 170' 170' 130' 13D' 170• t]0• t]0 170• , 130' 170• Z 120' 130• t]e' 24.fr tW e C 25 8 25 8 25 8 25 8 < 25 B Pi 25 8 e 25 8 25 ,c BATH STREET tr� q 131W 130 130 1311 t 130 130 130 Ib 1]0 130 130 t 130 ti IOR3 1 Ib s L.- le O Lot 24 lot 9 C lot 24 Lel 9 O Lel Z• Lot 9 p lot 2l lat 9 lW 24 Lot 9 tot 24 lot 9 W is lot 9 Let 24 let Block o C PARCEL 11 May 2, 2000 37 BOOK M PAGE 4242- T PARCEL 11 �� LEGAL DESCRIPTION o — Lot 8, Block A of Vero Lake Estates Unit L. according to the plat recorded in Plot Book 5. Page 86 of the Public Records of Indian $ River County. Florida. ><�/ CERTIMTION U j 1. Charles A. Cramer• hereby certify that 1 am a registered Professional Surveyor and Mapper licensed to practice in the state Florida. that this was made under my immediate supervision, and that it is accurate and correct. I further certify of sketch that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code. pursuant to F.S. Chapter 472. THIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEDUC DESCRIPTION PREPARED FOR INDIAN RM R COUNTY ANG DEPARTMENT Charles A. Cromer. P.S.M. Reg. #4094 1840 25th St. Vero Beach. FL 32960 9 Indian River County Surveyor (561) 567-8000 Dote a May 2, 2000 37 BOOK M PAGE 4242- BOOK i1J PAGE ON MOTION by Vice Chairman Grin, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Resolution No. 2000-052 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28 Florida Statutes. (KV 12`h Street - Abernathy) Re: RNV — Ir Street Abemathy Tax ID #12-33-38.140-1.1 RESOLUTION NO. 2000- 052 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 cavy out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 3. The property Is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1325, Page 1751, 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. 4. 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 Ginn , 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 Stanbridge Ave Commissioner John W. Tippin AMP The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of May , 2000. BOARD OF COUNTY COMMISSIONERS A . Barton, 4 , B . Fran B. Adams May 2, 2000 Deputy Clerk Chairman 38 TAX CERTIFICATES OUTSTANDN".G Yea no CURRENT PRORATED T ",Y. At'D OEPOSiTED WITH TAX COLLEC i CS =-- -� ` mxl row Ce Acc oved818 I Atlmin. -�, � � Legil O , 2 . rid auul-t RISK Mgr. Scale: N.T.S. - �I n Tract 5 Trc ct 6 j 30' J 2c t�ee_7' 201st' 18827 teats_ - ----------- ----- ---- _ 2 12TH--:::=F ONO 1/4 Section & Tract Line LEGAL ,M O •, A iiDESCMPtION O The North 70 feet of the South 100 feet of the East 18827 feet of the Weal 390.19 feet of Tract S. Section 12. Township 33 South. Rang* 38 East according to the lout general plat of the karts of the Indian River Farms CanWV recorded in Plat Book 3. Peg* 25 of the Public Recants EE oI St. Lucie I- 13.110= oun�, Florida 3 Containkg 13,1 69 square feet, or 0.303 acro $8 Nor ging M boon River County, Florida. CER1ffICATION § 1, Charles A. Cramer, hereby certify that I awn a registered Professional Surveyor and Mapper licensed to practice in the state of Florida, that this sketch res mads under my irnrnadiats supervision and itis accurate and correct. I further certify that this sketch meets the Minimum Technical standards oa described in Chapter 61G17 of the Florida Administrative Code, praalmnt to F.S. Chapter 472. �r THIS 6 NOT A SURVEY SKETCH TO ACCOMPANY LEG& DESCRIPTION COUNTYARTMEW Chadees A. Cramer. PA&MM.EReg. a /4094__— 1540 25th St, Vero Beach, FL 32960 PREPARED FOR WM � � � Indian River Gounty Surveyor (561) 567-6000 Data LB IVs./. /99 May 2, 2000 39 BOOKPAGE BOOK JiJ PAGE &' -O' ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Resolution No. 2000-053 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28 Florida Statutes. (RV CR 510 - Paradise Central Corp.) Re: RNV — CR 510 Paradise Central Tax ID #21-31-38-0-5000-5.3 RESOLUTION NO. 2000- 053 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 cavy out the provisions of Section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 3. The property Is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1328, Page 16 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. 4. The Clerk to the Board of County Commissioners is hereby directed to send a cerdfled copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Gi nn and the motion was seconded by Commissioner Stan ri doe 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 2nd day of May , 2000. BOARD OF COUNTY COMMISSIONERS Atter . Barton, Clerk ` Qat Bye rtfiucs.- BY Fran B. Adams May 2, 2000 Deputy Clerk Chairman IBIT qz SKETCH OF LEGAL DESCRIPTION fm C= COUNTY ROAD 512 - RIGHT OF WAY ACQUISITION N T "THIS IS NOT A SURVEY' Z'I COUNTY ROAD 510 POINT OFBEGINNING 502Ywy m S0020'27'w �N8913 PARCEL NO. AP -5 TAX IDENTIFICATION NO. - 23N DO= 5000 1-38 CEN � OMMER PER TAX RECORDS: AAR3ADISE CORP.00005.3 [� BEING A PART OF THE SW 1/4 OF SECTION 23. TOWNSHIP 31 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY. Q FLORIDA BEING MORE FULLY OESCRISED AS FOLLOWS: CO COMMENCE AT THE INTERSECTION OF THE CENTERLINE OF COUNTY ROAD 512 AS SHOWN ON MAINTENANCE MAP rrri AS RECORDED IN PLAT BOOK 10, PAGE 28, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND THE WEST C c7 LINE OF SND SECTION 23, RUN S8919'33"E, 39.77 FEET; THENCE SDOIW27'% 70.02 FEET; THENCE N89'5740'E, 25.78 FEET TO THE EAST RIGHT OF WAY LINE OF COUNTY ROAD 510 AND BEING THE POINT OF BECINNNG THENCE S00'20'27'M ALONG SAID EAST RIGHT-OF-WAY LINE OF COUNTY ROAD 510 A DISTANCE OF 15.00 FEET; THENCE t�7 N44'51'43'E, 21.39 FEET TO A POINT ON A CURVE ON THE SOUTH RICHT-OF-MAY LINE OF COUNTY ROAD 512 FROM WHICH RADIUS POINT SEARS NOW49'28'Mt THENCE ALONG A CURVE TO THE RIGHT HAVING A DELTA OF CU 00'24$5' . A RAMS OF 2070.00 FEET AND AN ARC LENGTH OF 15.00 FEET BACK TO THE POINT OF BEGINNING. 60 CONTAINING: 112 SQUARE FEET (0.0028 ACRES) MORE OR LESS. IBIT qz fm C= -�����---��--�--I POINT OF COMMENCEMENT N T WEST LINE SECTION 23 Z'I COUNTY ROAD 510 POINT OFBEGINNING 502Ywy m S0020'27'w �N8913 6.78' G _--_---►RO►O�ItlWT-OFIMTt1�� N�t�'E��� � *to- 1 0 00'24.55.1 R 2070.00' I ' L CO' = a m m v 3 O C CA rrri C c7 e Z i�gg t�7 N { 1 CU 1 60 1 1 1� 0 0 0 0 GRAPHIC SCALE 1w no m EX �'�•�' ( INFEET ) I inch _ 100 IL C-7) THIS INSTRUMENT PREPARED BY C'n MASTELLER, MOLER AND REED. INC. _ PROFESSIONAL SURVEYORS AND MAPPERS 2205 14 TH AVENUE VERO BEACH. FLORIDA 32960 PARAOISE.DWO / DISK NO.458 PHONE (561) 564-8050 IBIT qz fm C= N T T Z'I m � n = a m m v o O C CA rrri C c7 L:1 t�7 CU 60 �aQ{ �nn 0 0 • BOOK hJ- PAGE 22 d ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Resolution No. 2000-054 cancelling certain delinquent taxes upon publicly owned lands, pursuant to Section 196.28 Florida Statutes. (R/W 5" Street SW - Thornton) Re: R1W — Thomton — 5" Street, SW Tax ID #22-3339-1-60-1.0 RESOLUTION NO. 2000- 054 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: 4. The property Is hereby accepted and any and all liens for taxes, delinquent or current, against the property described in OR Book 1328, Page 831 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. 5. 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 Gi nn and the motion was seconded by Commissioner Stanbri doe and, upon being put to a vote, the vote was as follows: May 2, 2000 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 42 0 0 The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of May , 2000. BOARD OF COUNTY COMMISSIONERS AgBarton, Cler By: --w Deputy Clerk TAX CERTIFICATES OUTSTANDING = yes n0 CURRENT PRORATED TAX RECERIED AND DEPOSITED WITH TAX COLLECT OR $ �-- Byr'S vt � Fran B. Adams Chairman Infer Rive Ca Aparovel I Do is Admin r i Legal Z� o Budget@/ Dell. Fisk Mgr. CKNE SUBDIVIS!)N 3. 10, 'G. 27 ung R/W Line �h 5TH STREET S. W. n� 218.8• 625.00' 1/4 Section Line & Tract Line LEGAL DESCRIPTION The North 50 feet of the South 80 feel of the West 218$ feet of the East 843.8 feet of Tract 6. Section 22. Township 33 South. Range 39 East, according to the lost general plat of the lands of the Indian River Forms Company. recorded in Plot Book 2. Page 25 of the Public Records of Sl. Lucie County. Florida. Containin 10 940 —uore feet or 0 25 acre Scale: a n S.E. Corner o Tract 6 0 o 3 o. Now lying in Indian River County, Florida. 0 . N CERTIFICATION W I, Charles A. Cramer, hereby certify that I am a registered Professional Surveyor and Mapper licensed to practice in the state of Florida, that this sketch was made under my immediate supervision, and that it is accurate and correct. I further certify a that this sketch meets the Minimum Technical standards as described in Chapter 61G17 of the Florida Administrative Code, pursuant to F.S. Chapter 472. THIS B NOT A SURVEY SKETCH TO ACCOMPANY LEGAL OESCRIPROPI ci ' '-•�rrw� PREPARED FOR INDIAN RIPER C0tWIY ENGINEERING DEPART W Charles A. Cromer, P.S.M. Reg. $4094 1840 25th St, Vero Beach, FL 32960 9 Indian River County Surveyor (561) 567-8000 Dote ,oaf Oo' /9 9 7 r� May 2, 2000 43 BOOKS PAGE 17 ROOK jjt� FACE 4 7.K. Association of National Estuary Program (ANEPI 2000 Program Membership Dues The Board reviewed a letter of April 19, 2000: INDIAN RIVER LAGOON PROGRARONSENT NDt 100 Suuth flaroor gilt Uk. � d.uu`e 14.7 • oltmourne rL . , 32DJ i{a RIVER �� LAGOON mow/ 'o11 rrer Phone: 800.2_6.37 i; PROGRAM,% 11homn 14071084-4450 or SL"CO`I 350-41150 ` r.%X: 4071984-4937 or SL"COM 330.31j37 Internet: http: slr.swtc.0.us April 19. 2000 Commissioner Ruth Stanbridge Indian River County Board of Commissioners 1840 25th Street Vero Beach, FL 34960 Dear Commissioner Stanbridge. 9E�=IdVFD BOARD OF COUNTY COM15,:1SSION Please find attached an invoice for Indian River County's portion of the Indian River Lagoon National Estuary Program's membership for 2000 with the Association of National Estuary Programs (ANEP). As a member of the Indian River Lagoon Basin Advisory Board, Indian River County is being asked to provide $200 or one-fifth of the total membership fee of 51.000. The Counties of Brevard. St. Lucie, Volusia and Martin are also being asked to provide a one-fifth portion of this fee. The Association of National Estuary Programs was successful in increasing funding to the national program by $1 million last year. This resulted in an additional $36,000 in implementation funding to the Indian River Lagoon. This year the ANEP is working to increase funding by over $30 million nationwide which would result in an increase in funding to the Indian River Lagoon of $1,000,000. The Indian River Lagoon National Estuary Program may not use its federal funding for this membership in order to avoid any potential conflicts related to the nature of the educational and lobbying efforts of the association. Since November 1996, when the Indian River Lagoon National Estuary Program's Comprehensive Conservation and Management Plan (CCW) was approved, the Indian River Lagoon Basin Advisory Board has worked to build support and secure funding for the implementation of the Indian River Lagoon CCMP. These efforts have in -tum provided funding to local municipalities and counties, such as Indian River, to assist in addressing upland stormwater flooding and water quality problems in the lagoon. Thank you very much for your consideration of this request. Please provide your payment to the St. Johns River Water Management District c/o National Estuary Program at: St. Johns River Water Management District Attn: Director, Division of Finance and Accounting PO Box 1429 Palatka, FL 32178-1429 Sincerely, Troy Rice Program Administrator Indian River Lagoon Program Office in Cooperation with South Florida water Management District and U.S. Environmental Protection Agency May 2, 2000 • ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved payment of $200 for Indian River Lagoon Program Membership Dues, as requested. Z.L. Out -of -County Travel - 2000 Florida Trails and Greenways Conference "Creating a New Land sca�e,for Florida" -Clearwater - May ly 8 Z 42000 The Board reviewed a Memorandum of April 20, 2000: TO: run Chandler County Administrator DATE: April 20, 2000 SUBJECT: AGENDA ITEM FOR MAY 2, 2000 FROM: Kimberly E. Massung'� Executive Aide Consent Agenda: Request permission for Commissioners to attend the 2000 Florida Trails and Greenways Conference "Creating a New Landscape for Florida" to be held May 18-20, 2000 in Clearwater, FL. (backup attached) ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously granted permission for Commissioners to attend the 2000 Florida Trails and Greenways Conference "Creating a New Landscape for Florida" to be held May 18-20, 2000 in Clearwater, Florida, as requested in the memorandum. May 2, 2000 45 • BOOK hi PAGE �c1� r, BOOK Iij PAGE 7.M. Appointment o, f aroldNickinson to the Code Enforcement The Boardreviewed the Application for Membership onthe Code EnforcementBoard as follows: Indian River County Commissioners 1840 25`e Street Vero Beach, FL 32960 RE: APPLICATION FOR MEMBERSHIP ON THE CODE ENFORCEMENT BOARD HAROLD NICKINSON 835 18`h Street, Apt. #405 Vero Beach, F132960 778-3103 Florida Resident since 1982 Retired Corporate Executive Civic Activities: President, 90 unit condo complex, Cocoa Beach — 7 years Vice -President — Space Coast Condo Association — 5 years Board of Directors — SCORE (Service Corps. Retired Executives) Counselor Chapter 400, Brevard County — 8 years Member, Board Chairman — Code Enforcement Board, Cocoa Beach — 5 years Current: SCORE, Indian River County Volunteer — RSVP (Retired Senior Volunteer Program) ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously appointed Harold Nickinson to the Code Enforcement Board. May 2, 2000 46 Is 0 &A. SHERIFF GARY WHEELER - ADDITIONAL GRANT REQUEST - COMMUNITY ORIENTED POLICING SERVICES (COPS) UNIVERSAL HIRING PROGRAM a= The Board reviewed a letter of April 24, 2000: iff 4055 41st AVENUE April 24, 2000 GARY C. WHEELER • INDIAN RIVER COUNTY MEM:F�ORIDa S—ER,FFS ASSOCIAT.Ot. MEMBER OF NATIONAL SHERIFFS ASSOCIATION VERO BEACH. FLORIDA 32960.1608 The Honorable Fran B. Adams, Chairman Indian River Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Dear Chairman Adams: PHONE (561) 569-670. The Indian River County Sheriff s Office has the opportunity to request additional grant dollars for new officers funded through the Office of Community Oriented Policing Services' (COPS), Universal Hiring Program. As with the past grants offered by the COPS Office, the grant will reimburse 75% of salaries and benefits up to $75,000 per officer over the three-year grant period. As we are all aware with past COPS grants, this reimbursement does not cover capital and start- up costs associated with fielding a deputy nor does it cover any salary/benefits costs in excess of the $75,000 cap per officer. However, as we continue to grow, so does the demand on available services and resources; we anticipate the added revenues generated by this growth will compensate the additional positions at the close of the grant. By taking advantage of grant dollars now, we can augment local dollars and provide needed resources at a substantial savings. We propose to add three (3) full-time deputies with this grant. The total cost to the county in the first year for adding three additional officers will be $120,648 to cover capital and start up costs, salary/benefits in the amount of $118,179 will receive 100% federal funding in year one to help offset these initial start up costs. In year two of the grant, we will request 75% funding reimbursement, and 10% reimbursement in year three. At the close of the grant, the positions will be provided -through the normal budget process. Attached, are documents required for application, including the Request Form, Certificates, Assurances, and a sample Retention Statement: additional financial worksheets are also provided for backup. We request this item be placed on the agenda under Constitutional Officers for the Board of County Commissioners meeting scheduled for May 2, 2000. May 2, 2000 47 BOOK hJ PAGE 232 Ir BOOK hJ PAGE we Should you have any questions, feel free to contact Sandy Shields at 978-6254. Thank you for your assistance. Sincerely, GaryZW eeler, Sheriff Indian River County GCW/ss Attachment (1) cc: Caroline D. Ginn, Vice Chairman Kenneth R. Macht, Commissioner Ruth M. Stanbridge, Commissioner John W. Tippin, Commissioner The 173rd Internationally Accredited Lew Enforcement Agency if .. .'. Accredited by the Common on Aa�tfon for Law Enforcement Agencies, Incorporated g Sandy Shields of the Sheriff's Department explained the request would provide the Sheriff s Department with three additional deputies. In response to questions from Chairman Adams and Vice Chairman Ginn, Ms. Shields explained that since 1994 the Department has filled 17 positions through grants such as this. Commissioner Macht advised that he had advocated this program in the past, but he had a problem this time. He was specifically concerned about the use of the helicopter which has been a sore point. The Board had been led to believe it would be used for law enforcement purposes only and occupied only by sworn officers. He recently witnessed the helicopter land at a public park, without County permission, and saw 5-6 patrol cars with 7-8 deputies standing around. He was informed that people were given rides in the helicopter and asked if that was true. Ms. Shields advised that she was not involved with the helicopter program and would step down so someone else could respond concerning the helicopter issue. May 2, 2000 48 • Sheriff Gary C. Wheeler stated that he would be happy to address the helicopter issue after the grant matter is concluded. Commissioner Macht asked Sheriff Wheeler if people were given rides that day, and Sheriff Wheeler responded "absolutely not." cars. Sheriff Wheeler stated that the helicopter was there along with fire trucks and police Vice Chairman Ginn was certain it was an enforcement action and asked that the Board return to consideration of the grant. Commissioner Macht stated it was not an enforcement action, and Sheriff Wheeler stated it was a totally separate issue. Commissioner Macht disagreed and said the Sheriff's use of County resources is tied with everything he does. He thought the Sherif s veracity goes to how the Board would judge the validity of his report. At the very least, it would affect how he was going to vote for the (UHP) issue. down. Sheriff Wheeler commented that was obvious, appreciated his position, and stepped Ms. Shields resumed the podium, and Chairman Adams asked her the number of deputies actually on the road now versus when the program started and how that number related to the 17 positions which were grant -funded. Ms. Shields did not have those numbers with her and advised she would provide them to the Board. More specifically, Chairman Adams was concerned about the financial impact especially in the third year of the program which would be at least $250,000. Ms. Shields was aware of the concern and if the County was not in a growing mode, the Sheriff's Office would not be looking for ways to fund additional positions. This was May 2, 2000 49 • BOOK hJ PAGE 2c` Fr fi00K i1J) PAGE Z35 an attempt to keep the cost down; they are aware it is not an ideal grant and just covers start- up costs. Chairman Adams asked that Ms. Shields get the financial information for her since the beginning of the program in 1994, and Ms. Shields advised she would do that and compare it to what the department would have been requesting anyway. Commissioner Stanbridge's only concern was that deputies that are hired under this program remain deputies, and Ms. Shields responded that was a requirement of the grant. Chairman Adams noted in the backup that the application must be postmarked May 31, 2000, and asked Ms. Shields to furnish the information for next week's meeting. She entertained a motion to table the matter to next week's meeting. ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously tabled the matter to next week's meeting. 9.A.1. PUBLIC HEARING - SHERIFF GARY WHEELER - PROPOSED SPENDING PLAN -1999 LOCAL LAW ENFORCEMENT BLOCK GRANT (LLEBG) COPY OF PROOF OF PUBLICATION IS ON FILE IN TBE OFFICE OF THE CLERK TO TBE BOARD The Board reviewed a letter of March 27, 2000: May 2, 2000 50 • C] May 2, 2000 ----------- Vero Beach, Florida 32960 Once again, it is time to review the spending plan for the Local Law Enforcement Block Grant (LLEBG) 1999 program year. In meeting the special requirements of the grant each year, we are required to present a proposed spending plan at a public hearing. Please allow this letter to serve as a request to set the public hearing date of May 2, 2000, at the next Board of County Commissioners' Meeting scheduled for 04/04/00. Attached is a copy of the proposed spending per, as allowed under r LEBG Pro&MM Pumose Area I• Law Enforcement support for gg�r pment. tecbnology and other material directly related to basic iaw enforcement fiinctions. Should you have any questions, feel free to contact Sandy Shields at 978-6254. 'Thank you for your assistance. Sincerely, A e LtJtu.L� Gary C. Wheeler, Sberiff Indian River County GCNV:ss Attachment (1) cc: Caroline D. Ginn, Commissioner Kenneth R. Macht, Commissioner Ruth M. Stanbridge, Commissioner John W. Tippin, Commissioner N. The 173rd LtternationstUy Accredited Law Enforcement Agency 00, Accredited by the Commission on Accreditation for Law Enforcement Agencies, Incorporated " 51 BOOK PAGE 6 `� '� °�J A BOOK J13 PAGE 6'j i Sandy Shields of the Sheriff's Office explained the basis of funding and the process for this grant as well as the spending plan. She explained that these funds would be dedicated to the purposes stated in the Proposed Spending Plan and explained the need for lap top computers. A quarterly report will be provided to the Board. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Macht, SECONDED BY Vice Chairman Ginn, the Board unanimously approved the proposed spending plan for the 1999 Local Law Enforcement Block Grant (LLEBG), as requested. Proposed Spending Plan: 1999 Local Law Enforcement Bl Purpose Area L Law Enforcement support for. Procuring equipment, technology, and other material directly related to basic law enforcement functions. 1999 LLEBG Grant Award = S76,471 Local Match = S8,497 Total Program Money = S84,968 Item #1: Voice Writer, $30,000 To optimize current C.A.R.E. system by providing a digital dictation from the field for reporting purposes. This option will allow deputies to call in reports twenty four hours a without having to wait for a live call taker, or hand write reports. Reports can then be transcribed by CARE Operators upon reporting for duty the next day. The system automatically prompts deputies through the report format substantially increasing effectiveness of the field reporting process. Item #2: Expansion of Mobile Computing Project, 554,968 Expansion of current mobile computing project providing additional laptops for deputies in the field. The market has increased the options available to meet the needs of law enforcement; this in turn has allowed the Sheriffs Office to pursue more modestly priced hardware. Current laptops under review cost approximately 51,900 each to acquire; once readied for field use and wireless access, the total cost per unit is approximately 54,000. We anticipate acquisition of 13 additional gyps. May 2, 2000 52 9.A.2. PUBLIC HEARING -ORDINANCE NO. 2000-014 - COUNTY - INITIATED REQUEST TO REZONE f0.54 ACRES FROM RS -1 TO RS - 6 WROPERTY OWNED BY THOMAS & GRETCHEN COLLINS) (Quasi -Judicial) PROOF OF PUBLICATION OF ADVERTISOV= FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of Apri125, 2000: TO: James E. Chandler, County Administrator DEP ENT HEAD CONCURRENCE Ro ert M. eating, AICF; Com nity Development Director THROUGH: Sasan Rohani, AICP; Chief of Long -Range Planning S `7. FROM: John Wachtel; Senior Planner, Long -Range Plannin5� DATE: April 25, 2000 RE: County Initiated Request to Rezone (11.54 Acres from RS -1 to RS -6 (RZON 99-09-0068) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 2, 2000. This request involves a f0.54 acre portion of a-±1.93 acre parcel. That 11.93 acre parcel is located on the northern part of the barrier island, ±700 feet west of Jungle Trail and a quarter mile south of CR 510. Depicted in Figure 1, both the f 1.93 acre parcel and the 10.54 acre subject property run from Earring Point Drive south to the Indian River Lagoon. The request is to rezone the subject property from RS -1, Single -Family Residential District (up to 1 unit/acre), to RS -6, Single -Family Residential District (up to 6 units/acre). The purpose of this request is to facilitate the development of a single-family house on the subject property. Building setbacks within the existing RS -I district (30 feet from front and rear property lines, 20 feet from side property lines) are designed for lots of approximately one acre or larger. Within the proposed RS -6 district, setbacks (20 feet from front and rear property lines, 10 feet from side property lines) provide more flexibility in locating buildings. May 2, 2000 53 BOOK il J PAGE 4 � BOOK. PAGED Figure 1: Location and Zoning of the Subject Property Town of Orchid CR 510 ------- -- -- — -- -- ---- -- — a C O A-1 A-1 m Michael Creek RM -6 Indian River - Earring Point Dr.} Lagoon - Rs'' RM -6 t N Subject Property At the January 27, 2000, Planning and Zoning Commission meeting, the Planning and Zoning Commission voted 6 to 0 to recommend that the Board of County Commissioners rezone the subject property to RS -6. Despite the Planning and Zoning Commission's recommendation for approval, the Board of County Commissioners, at its March 21, 2000, meeting, voted 3 to 2 to deny the request to rezone the subject property. The Board stated that the possibility of developing three units on what it considers to be a small, environmentally sensitive site along the Indian River Lagoon was the reason for denial. At the April 4, 2000, Board of County Commissioners meeting, the Board considered new information regarding the rezoning. The new information was that the owner of the subject property proposed to record a deed restriction on the site which would limit development of the site to one single-family unit, and would `run with the land." Based on that information, the Board voted 4 to 1 to reconsider this request. Since that time, the property owner has executed the referenced deed restriction. The subject property is zoned RS -1 in the county's zoning atlas and consists of primarily of vacant uplands that were cleared in the late 1980's. The site also contains a narrow band of estuarine wetlands near the shore of the Indian River Lagoon. The site is bounded on the north (across Earring Point Drive), east, and west by estuarine wetlands; and on the south by the Indian River Lagoon. Adjacent land to the west of the site is zoned Con -1, Publicly Owned or Controlled Conservation District (zero density), and is under the same ownership as the subject property. Public control of land abutting the subject property on the west is ensured through a conservation easement to the county. May 2, 2000 54 Although the county's zoning atlas depicts estuarine wetlands within the county as having various zoning designations, all privately owned estuarine wetlands are deemed to be zoned Con -2, Estuarine Wetland Conservation District (up to 1 unit/40 acres). The subject property and surrounding properties to the north and east are designated L-2, Low - Density Residential -2, on the county future land use map. The L-2 designation permits residential uses with densities up to 6 umts/acre. Land abutting the subject property on the west is designated C-1, Publicly Owned or Controlled Conservation -1. The C-1 designation permits conservation uses and passive recreational uses. As noted previously, public control of land abutting the subject property on the west is ensured through a conservation easement to the county. Although designated L-2 on the future land use map, portions of the subject property and adjacent lands consist of privately owned estuarine wetlands. Future Land Use Element Policies 1.6 and 1.7 state that privately owned estuarine wetlands are deemed to be designated C-2, Conservation -2. The C-2 designation permits conservation uses, limited recreational uses, and residential uses with densities up to 1 unit/40 acres for on-site development or 1 unittacre for transferable development rights. Originally the subject property consisted only of estuarine wetlands with a narrow mangrove fringe along the Indian River Lagoon. In the late 1980's, however, a portion of the wetlands was legally filled and then mitigated. Currently, the subject property is nearly exclusively uplands. The subject property is within an "AE" 100 year floodplain, with a minimum base flood elevation requirement of nine feet NGVD. The subject property is within the Urban Service Area of the county. Water lines from the North County Reverse Osmosis Plant extend along Jungle Trail to within a quarter mile of the site. The nearest wastewater collection lines are more than 2,000 feet from the site. Those lines extend along CR 510 from the North County Wastewater Treatment Plant. The subject property is accessed from Earring Point Drive via Jungle Trail. Earring Point Drive is a two lane marl road that runs west from Jungle Trail and is located within a thirty-five foot wide ingress and egress easement that abuts the site's north boundary. Jungle Trail is a two-lane, unpaved, local road that has been designated by the county as an historic and scenic road with special building setbacks and vegetation protection areas along its entire length. Although the county has a forty foot wide public road right-of-way for this segment of Jungle Trail, the actual width of the traveled way ranges from eight feet to twenty-two feet. Past zoning practices of the county for riverfront land and estuarine wetlands explain why the subject property is currently zoned RS -1 in the county zoning atlas. May 2, 2000 55 BOOK PAGE BOOK J13 PAGE Z41 Currently, zoning in the county is based on future land use designations depicted on a future land use map that is part of an adopted comprehensive plan. That, however, has not always been the case. Although zoning was established in the county in 1957, the county's first comprehensive plan was not adopted until 1976. Not until 1985 was zoning made to conform to the county's comprehensive plan. Prior to 1985, the subject property was zoned R 2D, Multiple -Family. That zoning district required that all conforming lots be at least 7,200 square feet in size. The maximum density for the R -2D district, therefore, was approximately 6 units/acre. In 1985, a countywide rezoning effort was undertaken to make zoning in the county correspond to the 1982 comprehensive plan's land use designations. The 1982 plan designated the site as LD -2, Low Density Residential -2 (up to 6 units/acre). Land consisting of estuarine wetlands, however, was designated as environmentally sensitive. The subject property fell into that category. Since the county at that time did not have a special zoning district for environmentally sensitive land, and the extent of the estuarine wetlands was not known, the entire parcel was down -zoned from R - 2D to RS -1. The RS -1 zoning district, which allows a residential density of up to 1 unitlacre, was consistent with the then applicable 1 unit/acre density of the environmentally sensitive land use designation. When the current comprehensive plan was adopted in 1990, the site was given the L-2 land use designation on the Future Land Use Map. The county, however, recognized that, because of the scale of the Future Land Use Map, the map provides generalized, not site specific, information. For that reason, the county also added a provision to the plan that requires the boundaries of the C-2, Privately Owned Estuarine Wetland Conservation -2, land use designation to be based on a site specific environmental survey of estuarine wetlands on a site. In 1991, the county adopted Land Development Regulations (LDRs) which created the Con -2, Privately Owned Estuarine Wetland Conservation, zoning district for privately owned estuarine wetland areas. Although generally not depicted on the county's zoning atlas, the Con -2 district is established when development is proposed for a site containing estuarine wetland habitat. The boundaries of the Con -2 zoning district (like the boundaries of the C-2 land use designation) are then based on a site specific environmental survey of the property. This information is important because it indicates that the subject property is currently zoned RS -1 because of a past "broad brush" approach to designating environmentally sensitive land. Since the underlying comprehensive plan designation is L-2, the upland portion of the subject property may be rezoned to any of several residential districts, including the requested RS -6 district. Although not depicted on the zoning atlas, the small wetland portion of the subject property is zoned Con -2. In this section, an analysis of the reasonableness of the request will be presented. Specifically, this section will include: • an analysis of the request's impact on public facilities; • an analysis of the request's compatibility with the surrounding area; • an analysis of the request's consistency with the county's comprehensive plan; and • an analysis of the request's potential impact on environmental quality. May 2, 2000 56 0 1* • The subject property is located within the county Urban Service Area, an area deemed suited for urban scale development. The Comprehensive Plan establishes standards for. Transportation, Potable Water, Wastewater, Solid Waste, Stormwater Management and Recreation (Future Land Use Policy 3.1). The adequate provision of these services is necessary to ensure the continued quality of life enjoyed by the community. The Comprehensive Plan and Land Development Regulations also require that new development be reviewed to ensure that the minimum acceptable standards for these services and facilities are maintained. For rezoning requests, this review is undertaken as part of the conditional concurrency determination application process. Conditional concurrency review examines the available capacity of each facility with respect to a proposed project. Since rezoning requests are not projects, county regulations call for the concurrency review to be based on the most intense use of the subject property based on the requested zoning district. The site information used for the concurrency analysis is as follows: 1. Size of Area to be Rezoned: 10.54 acres 2. Existing Zoning District: RS -1, Single -Family Residential District (up to 1 unit/acre) 3. Proposed Zoning District: 4. Most Intense Use of Subject Property under Existing Zoning District: 5. Most Intense Use of Subject Property under Proposed Zoning District: RS -6, Single -Family Residential District (up to 6 units/acre) 1 single-family unit 1 single-family unit As stated in the County's LDRs, projects which do not increase density or intensity of use are exempt from concurrency requirements. This rezoning request is exempt from concurrency review because a deed restriction on the subject property ensures that, regardless of the zoning district, the site cannot be developed with more than 1 residence. For that reason, the proposed rezoning will not create additional impacts on any concurrency facilities. As with all development, a detailed concurrency analysis will be done in conjunction with any new development on site. That concurrency analysis will address facility service levels and demand. Rezoning requests are reviewed for consistency with all policies of the comprehensive plan. Those requests must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map, which includes agricultural, residential, recreational, conservation, and commercial and industrial land uses and their densities. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. May 2, 2000 57 BOOK �.�„► PAGE • BOOK M PAGE 2113 The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the county, policies provide the basis for all county land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests. Of particular applicability for this request are the following policies. Future Land Use Element Policies 1.11 and 1.12 Future Land Use Element Policy 1.12 states that the L-2, Low -Density Residential -2, land use designation is intended for residential uses with densities up to six units/acre. In addition, Future Land Use Element Policy 1.11 states that these residential uses must be located within the urban service area. Since the subject property is located within an area designated as L-2 on the county's future land use plan map and is located within the county's urban service area, and the proposed zoning district would allow residential uses no greater than the six units/acre permitted by the L-2 designation, the proposed request is consistent with Policies 1.11 and 1.12. While the above referenced policies are particularly applicable to this request, other comprehensive plan policies and objectives also have relevance. For that reason, staff evaluated the subject request for consistency with all plan policies and objectives. Based upon that analysis, staff determined that the request is consistent with the comprehensive plan. The following factors indicate that the proposed rezoning of the subject property will not increase incompatibilities with surrounding properties. The applicant has executed a deed restriction limiting development of the site to one single- family house and accessory uses. For that reason, the proposed rezoning will not result in additional dwelling units being built. • Due to the subject property's somewhat isolated location, the site has few neighbors that could be impacted by site development. • Because land surrounding the site consists primarily of publicly controlled conservation lands and wetlands, that land has little development potential. For that reason, it is unlikely that the subject property will ever have any new neighbors. • Land bordering the subject property on the west is owned by applicant and has been placed under a conservation easement to the county. For those reasons, granting the proposed rezoning request for the subject property would result in development that is compatible with surrounding areas. Because of a deed restriction, development of the subject property is limited to one single-family house and accessory uses. Since the subject property is predominately a cleared upland site, the environmental impacts of development on that site would be minimal. Other than a small estuarine wetland area and the mangrove fringe along the Indian River Lagoon, the site does not contain any May 2, 2000 58 environmentally important habitat. While federal, state and county regulations protect the wetlands, the mangroves are protected by state law and cannot be trimmed, altered, or removed without state permits. As with all riverfront properties, stonmwater management and wastewater disposal issues will be addressed through the county's permitting process. For those reasons, no significant adverse environmental impacts associated with this request are anticipated. The requested rezoning is compatible with the surrounding area, consistent with the comprehensive plan, meets all concurrency criteria, and will have no negative impacts on environmental quality. The subject property is located in an area deemed suited for low-density single-family residential uses and meets all applicable rezoning criteria. For these reasons, staff supports the request. Based on the analysis, staff and the Planning and Zoning Commission recommend that the Board of County Commissioners approve the attached ordinance to rezone the subject property to RS -6. 1. Summary Page 2. Rezoning Application 3. Approved Minutes of the January 27, 2000, Planning and Zoning Commission Meeting 4. Rezoning Ordinance Community Development Director Robert M. Keating gave a brief general overview of how circumstances led to this public hearing for the Board to reconsider their previous action. He explained that there has been a change of circumstances in that Mr. Thomas Collins has executed a Deed Restriction on the parcel under consideration. He explained the different setbacks under the RS -1 and RS -6 zoning. He advised that this hearing had been advertised and noticed and recommended the Board adopt the ordinance. Commissioner Stanbridge asked Director Keating if there was any possible way the Board might retain. the RS -1 designation yet allow Mr. Collins to build his house, and Director Keating explained it would be inappropriate and some of the criteria for variance could not be met. To respond to Commissioner Stanbridge's concern that the Board had not done this May 2, 2000 59 BOOK hJ PAGE 24 BOOK FAGE` in the past, Director Keating gave the history of the zoning in this area emphasizing how the environmentally sensitive areas were originally zoned and the regulations attached to amend that zoning. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Thomas Collins, 2200 Sanderling Lane, Vero Beach, distributed two drawings showing his entire property. (Drawings are on file with the backup in the Office of the Clerk to the Board.) He had highlighted certain areas in two colors to aid in his presentation. He wanted to go on record by saying this whole issue came up months ago when he purchased the two acres, the vast portion of which is environmentally sensitive. He showed how setbacks would change very little if the Board changed the designation to RS -6 from RS -1. In all of his dealings with the County concerning this property he has always been on record for wanting to build only one house on the property. He has placed a deed restriction on the property to that effect which he gave to Deputy County Attorney Will Collins who has the authority to record the document. He was not present at the last hearing when the concern was raised about building more than one house on the property, but he gave a brief explanation of how the setbacks were important and why changing the zoning was the best way to allow him to build the house he wanted. He had earlier signed a document saying he wanted to build a single family home; two homes will not fit there because it is such a small parcel. Commissioner Stanbridge restated her concern about setting a precedent She thought it was an improper use of rezoning merely to be able to change setbacks. Because of these reasons, she was unable to support the proposed ordinance. Mr. Collins recounted his early discussions with Director Keating how in order for May 2, 2000 .E • him to dedicate so much property to conservation, he had to have enough room to build a house. He believed he had first asked about a variance on the setbacks and, as had been explained, the criteria for a variance does not work. This zoning change appears to be his only option. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Tippin, the Board adopted by a vote of 4-1 (Commissioner Stanbridge opposed) Ordinance No. 2000- 014 amending the Zoning Ordinance and the Accompanying Zoning Map for a ±0.54 acre tract located on the northern part of the barrier island, approximately 700 feet west of Jungle Trail and a quarter mile south of CR510, from RS -1 to RS -6. ORDINANCE NO. 2000-014 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR A ±0.54 ACRE TRACT LOCATED ON THE NORTHERN PART OF THE BARRIER ISLAND, APPROXIMATELY 700 FEET WEST OF JUNGLE TRAIL AND A QUARTER MILE SOUTH OF CR 510, FROM RS -1 TO RS -6; AND DESCRIBED HEREIN, AND PROVIDING SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission, sitting as the local planning agency on such matters, has held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; May 2, 2000 61 BOOK 113 PAGE '44 BOOK W'E d ORDINANCE NO. 2000-014 NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida, to -wit: Commencing at the southwest corner of Government Lot 3, Section 26, Township 31 South, Range 39 East; Then run west along the north line of said Government Lot 5 a distance of 505.96 feet to the Point of Beginning of the herein described parcel. From said Point of Beginning continue west along said north line of Government Lot 5 a distance of 200.00 feet; Then run south a distance of 59.51 feet; Then run south 70000'00" east a distance of 6.81 feet; Then run east a distance of 50.00 feet; Thence run south 60o00'00" east a distance of 60.00 feet; Then run south 80o00'00" east a distance of 11.82 feet; Then run south to the intersection of the northeasterly shore of the Indian River Lagoon: then meander said shore line in an easterly direction to a point due south of the Point of Beginning; then run north 125.00 feet, more or less, to the Point of Beginning. Said land lying and being in Indian River County, Florida. Be changed from RS -1 to RS -6. All with the meaning and intent and as set forth and described in said Land Development Regulations. This ordinance shall become effective June 1, 2000. Approved and adopted by the Board of County Commissioners of Indian River County, Florida, on this 2"d day of May, 2000. This ordinance was advertised in the Press-Joumal on the 19' day of April, 2000, for a public hearing to be held on the tad day of May, 2000, at which time it was moved for adoption by Commissioner Gi nn , seconded by Commissioner Ti ppi n , and adopted by the following vote: Chairman Fran B. Adams Aye Vice -Chairman Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye Commissioner Ruth M. Stanbridge Nay Commissioner John W. Tippin Aye BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Fran B. Adams, Chairman ATTEST BY: 1;_��ZOA Jeffrey K. Barton, Cler May 2, 2000'``" ' 62 • ORDINANCE NO. 2000-014 This ordinance was filed with the Department of State on the following date: APPROVED AS TO FORM AND LEGAL SUFFICIENCY William G. Collins II, Deputy County Attorney APPROVED AS TO PLANNING MATTERS Community Development u\v\j\lu\tcollins\rzonord2.wpd Mr. Collins then recounted that when he signed the original agreement for a 2,000 square foot home, he had on his marked -up copy the word "approximately" to follow the 22000 square feet. The limitation on the square footage at that time had to do with a septic tank issue. The Health Department's letter on the septic tank, however, allows him to build a 2,250 square foot house. It was only recently that he noticed that the "approximately" was not on the agreement, but he had given his architect the letter from the Health Department and the architect had used the 2,250 square foot size to design the house. He had also just recently learned (because of flood zones) that all liveable area has to be above 912 feet, so he cannot use any of the first floor and some of that area may have to be included in the May 2, 2000 63 BOOK hJ PAGE 248 BOOK 113 PAGE �� square footage for entry or other purposes. He, therefore, was requesting that the original 2,000 square foot area be modified to 2,250 square feet. In response to Chairman Adams' inquiry, Director Keating advised that the square footage of the house had not been a concern at the time the agreement was negotiated. ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Macht, the Board unanimously approved Mr. Collins' request to increase the square footage on the original agreement to 2,250 from 2,000. 9.A.3. PUBLIC HEARING - RESOLUTION NO. 2000-055 - CONFIRMING SPECIAL ASSESSMENTS (RESOLUTION III) SEBASTIAN WATER EXPANSION PHASES H -D & H -E - PROJECT NOS. UW -97 -13 -DS & UW -97 -14 -DS PROOF OF PUBLICATION OF ADVERTISEIVIETTT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of April 20, 2000: DATE: APRIL 20, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR R. HUBBS, P. `� FROM: DONALD . DIRECTOR OF VICES PREPARED JAMES D. CHASTAIN AND STAFFED MANAGER OF AS PROJECTS BY: DEPARTMENT OF SERVICES SUBJECT: SEBASTIAN WATER EXPANSION PHASES H -D & II -E INDIAN RIVER COUNTY PROJECT NOS. UW -97 -13 -DS AND UW -97 -14 -DS RESOLUTION III — PUBLIC HEARING BACKGROUND On April 4, 2000, the Indian River County Board of County Commissioners approved Resolutions 00-40 (Resolution 1) and 00-41 (Resolution II), which contained the preliminary assessment roll and established the date of the public hearing for the subject project. Property owners have been notified of the public hearing by mail. Resolution 00-40 was published in the PRESS JOURNAL on April 10, 2000. (See attached agenda item and copy of minutes -Exhibits IA, 1 & 2.) May 2, 2000 64 Construction of the Phase II -C project area has been completed. On March 28, 2000 clearance was received from the Department of Environmental Protection, allowing connections to begin, in the Phase II -C project area. Owners have been notified and connections have begun. We are now ready to proceed with Phases II -D and II -E (Combined). ANALYSIS Design of the water distribution system is complete. Approval of the attached Resolution III will confirm and approve the preliminary assessment On April 17, and April 20, 2000 at 7:00 pm., informational meetings were held in the North County Library, for the benefit of the property owners. Within the Phase II -D & II -E project area, North from Wimbrow Dr, including Main Street, there are 1,661 lots, approximately 913 homes, 6 churches and the City of Sebastian complex, to benefit from this project Typical platted lot sizes are .25 acre, plus or minus. In addition to serving the City of Sebastian Municipal Complex, this project will provide potable water and fire protection to an area noted for failing well systems. More effective management of project construction, inspections, cash flows, and interaction with property owners is being accomplished by having divided Phases II and III into smaller projects. This may enable more utility construction contractors to bid on these projects possibly malting the bid process more competitive. The attached map displays the area to benefit from the assessment projects, as divided into parts A, B, C, D & E, for Phase II (Exhibit 3). Phases II -D & II -E are being combined to adhere with scheduling agreed upon with the City of Sebastian and to complete the remainder of Phase II (North of CR 512). The City of Sebastian is waiting for the completion of the water line installation in order to complete road and drainage improvements, and comply with time constraints relating to the bond issue financing these improvements. Project No. Lots Parcel Y.D. Nos. Locations II -A UW -96 -20 -DS 479 448 West of Roseland Road II -B UW -97 -11 -DS 758 714 East of Roseland Rd South of Vocelle Ave. 11-C UW -97 -12 -DS 562 525 North of Vocelle Ave. along Layport Dr. II -D UW -97 -13 -DS 636 614 North of Layport Dr, West of Fleming St. II -E UW -97 -14 -DS 1,025 912 East of Fleming St, Main St. to Louisiana Ave. Total 3,461 3,213 Engineering design has been completed by the staff of the Department of Utility Services for Phases II -D and II -E. We are now ready to begin the assessment process associated with this project, as outlined herein. Summary assessment rolls for Phases II -D & II -E are attached (Exhibit 4). The full assessment rolls are on file in the commission office. This project is to be paid through the assessment of property owners along the proposed water line route. Financing will be from the assessment fund 473, account numbers 473400-169-356.00 and 473-000-169-357.00. If needed, inter -find borrowing will be available from the capacity fee find 472. The estimated project cost and amount to be assessed for Phases II -D & II -E is S 3,515,740.52 (rounded) (Exhibit -5). The estimated cost per square foot is SLI94416 (rounded). The actual assessed cost, as with any project will be determined based on actual competitive bid prices. On March 24, 2000, a letter was sent to the City Manager, of the City of Sebastian, with a copy of a draft agenda item and a map of the project area (Exhibit 6). May 2, 2000 65 BOOK iIJ PAGE 4 • Fr I BOOK IiJ PAGE 251 RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Resolution M. LIST OF EXHOITS: IA -April 4, 2000 BCC minutes 1 -June 18, 1996 BCC minutes 4 -Summary assessment roll — O Al 2 -June 22, 1999 BCC minutes 5 -Estimated Project cost 3 -Map of Project area 6 -Letter to City of Sebastian Utility Services Director Donald R Hubbs briefly reviewed the memorandum and advised that other staff members were present in order to respond to any questions that might come up. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Louis Priori, whose property will be affected, advised that he did not understand what the cost to him would be. He owned a comer lot and the one next to it. James D. Chastain, Manager of Assessment Projects, advised that there had been two informational meetings in Sebastian and wondered if Mr. Priori was present. Mr. Priori stated he was but did not understand the mumbling. Mr. Chastain offered to meet with Mr. Priori to explain the impact the assessment would have on him. Freddy Woolfork, 3425 39' Street, Vero Beach, advised he was representing the Progressive Civic League which now owns the historic Macedonia Church which was recently moved. While they did not receive notices of the information meetings, he understood that the church would be subject to assessment. May 2, 2000 M. 9 40 Chaftman Adams requested that Mr. Chastain arrange to meet with Mr. Woolfork and her concerning this matter. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Stanbridge, the Board unanimously adopted Resolution No. 2000-055 confirming the special assessments in connection with a water main extension to the Sebastian Area Phases IID & II -E and providing for special assessment liens to be made of record. Public Hearing (Third Reso.) 4/00(resolseb2d&Qk/DC • �9 RESOLUTION NO. 2000- 055 0 Fn M Z "; rn ��0 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, mo CONFIRMING THE SPECIAL ASSESSMENTS IN CONNECTION o 8 m y WITH A WATER MAIN EXTENSION TO THE SEBASTIAN AREA c o 0 PHASES II -D & II -E; PROVIDING FOR SPECIAL ASSESSMENT -7Di Z LIENS TO BE MADE OF RECORD. WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 2000-040, adopted April 4, 2000, determined to make special assessments against certain properties to be serviced by a water main extension to the Sebastian Area Phases II -D and II -E (an area north from Winbrow Drive including Main Street); and WHEREAS, said resolution described the manner in which said special assessments shall be made and how said special assessments are to be paid; and May 2, 2000 67 BOOK 113 PAGE 252 Ir I BOOK PAGE 253 WHEREAS, the resolution was published in the Vero Beach Press * Joumal, as required by Section 206.04, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County passed Resolution No. 2000-041 on April 4, 2000, and set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said project and said special assessments, and for the Board to act as required by Section 206.07, Indian River County Code; and WHEREAS, notice of the time and place of the public hearing was published in the Press Journal Newspaper on Tuesday, April 11, 2000, and once again on Tuesday, April 18, 2000 (twice one week apart; the last being at least one week prior to the hearing), as required by Section 206.06, Indian River County Code; and WHEREAS, the land owners of record were mailed notices at least ten days prior to the hearing, as required by Section 206.06, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County on Tuesday, May 2, 2000, at 9:05 a.m. conducted the public hearing with regard to the special assessments; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. The special assessments shown on the attached assessment roll are hereby confirmed and approved, and shall remain legal, valid, and binding first liens against the properties assessed until paid in full. 3. The Board finds that the properties assessed by this resolution will receive special benefits equal to or greater than the cost of the assessment. 4. The County will record the special assessments and this resolution, which describes the properties assessed and the amounts of the special assessments, on the public records, which shall constitute prima facie evidence of the validity of the special assessments. May 2, 2000 68 • The resolution was moved for adoption by Commissioner Macht , and the motion was seconded by Commissioner Stanbri dae , 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 Stanbridge Aye The Chairman thereupon declared the resolution duly passed and adopted this 2nd day of May, 2000. r3 i.YSf'y Vii. Aft J:�:..B�rori erk Deputy: 0erK C rj " Attachment: ASSESSMENT ROLL (to be recorded on Public Records) May 2, 2000 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By. 0-a� Fran B. Adams Chairman Ind2n Rim C& I Approvea—T—Da1s ft- : , . _N%L7 �:�� ASSESSMENT ROLL IS ON FILE WITH THE RECORDED RESOLUTION IN TBE OFFICE OF THE CLERK TO TBE BOARD BOOK PAGE �5 • pr -7 BOOK iAGE Q�C.�' cy P&.� 9.C.1&2 PUBLIC NOTICE ITEMS -PUBLIC HEARING MAY 9, 2000 - LDR AMENDMENTS: A) PLAN SET SUBMITTAL REQUIREMENTS AND B) SETBACKS FOR SCHOOLS - SELECTION OF CATEGORIES FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATIONS The Chairman read the following memorandum of April 18, 2000, into the record: TO: James E. Chandler DATE' April 18, 2000 County Administrator DIVISION HEAD CONCURRENCE: Robert M. Keating, AIqP Community Developm nt Di FROM: Stan Boling, AICP Planning Director SUBJECT: Notice of Scheduled Public Hearings for the May 9, 2000 Board Meeting It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 2, 2000. DESCRIPTION AND CONDITIONS: Please be advised that the following public hearings have been scheduled for Board consideration at its May 9, 2000 meeting. 1. LDR (land development regulation) amendments, as follows: A. Plan Set Submittal Requirements: to be changed from seven (7) to ten (10) plan sets for initial submittals for preliminary plat, site plan, and planned development applications (Legislative). B. Setbacks for Schools: to be changed to allow the Board of County Commissioners to reduce the current 100' setback for schools where proposed school facilities are to be located adjacent to non-residential uses in higher density zoning districts (Legislative). 2. Board consideration and formal selection of categories for Community Development Block Grant (CDBG) applications (Legislative). RECOMMENDATION: The above referenced public hearing date is provided for the Board's information. No action is needed. May 2, 2000 70 NO ACTION REQUIRED OR TAKEN. 9.C.3. PUBLIC NOTICE -PUBLIC HEARING FOR MAY 161 2000 - DIXIE HEIGHTS WATER EXPANSION - RESOLUTION III The Chairman read the following memorandum of April 19, 2000 into the record: DATE: APRIL 19, 2000 TO: MARGARET GUNTER EXECUTIVE SECRETARYIASSISTANT THRU: DONALD R. HUBBS, P.E. DIRECTOR OF UTILITY SERVICES FROM: JAMES D. CHAS*EtENT MANAGER OFA PROJECTS SUBJ: PUBLIC NOTICE ITEM FOR BCC — 5/16 PUBLIC HEARING The following item is scheduled for public hearing on May 16, 2000: Dixie Heights Water Expansion Indian River County Project No. UW -93 -34 -DS Resolution III JDGb Attachment NO ACTION REQUIRED OR TAKEN. 11.A. ISLAND CLUB RIVERSIDE PHASE IV - FINAL PLAT APPROVAL - REQUESTED BY BEAZER HOMES (Postponed from 4/11/2000 Meeting) The Board reviewed a Memorandum of April 26, 2000: May 2, 2000 71 BOOK M PAGE 256 Fr BOOK 11J FAGE Z57 TO: James E. Chandler County Administrator DI AD CONCURRENCE: 7 77 -Y /V Jel Obert M. Keating, AI Community Developm t it or THROUGH: Stan Boling, AAICP Planning Director FROM: Mark Zans Staff Planner, Current Development DATE: April 26, 2000 SUBJECT: Beazer Homes Request for Final Plat Approval for Island Club Riverside Phase IV (Postponed from the April 11, 2000 Meeting) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 2, 2000. BACKGROUND: Recent Issues The subject final plat request was agendaed for the Board of County Commissioners April 11, 2000 meeting. At that meeting, staff requested that the item be withdrawn due to recent tree removal and landclearing violations on the site. Those violations were inconsistent with the project's approved Jungle Trail buffer plan and the corresponding Phase IV final plat bond -out proposal. At its April I P meeting, the Board discussed the violations and approved a motion that requires the project developer to replace the 5 large live oaks illegally removed from the project's Jungle Trail buffer size for size and specie for specie. During discussion, staff reported to the Board that the developer would need to revise the project's Jungle Trail buffer plan to reflect tree replacement and new plantings, increase the project's bond -out amount for the tree replacement and additional buffer work, and pay a tree removal violation fine. After the April I P Board meeting, planning staff and attorney's office staff met with the developer regarding the violations and the final plat request. At that time, the developer requested that an amended final plat proposal be scheduled for consideration at the April 18, 2000 Board meeting, rather than waiting until the next available Board meeting as suggested by staff. In its report to the Board for the April 18' meeting packet, staff described actions taken by the developer to resolve the violations and final plat issues and included draft contract and bond forms. At the April 18`h meeting, the Board voted to table the final plat request to give the developer and staff time to revise and refine the draft documents and to include in the Board's meeting backup fully revised Jungle Trail landscape plan graphics. May 2, 2000 72 Development and Location The overall Island Club Riverside subdivision Phases IV - VI proposes three phases of development resulting in 121 lots on a 48.49 acre property located east of Jungle Trail immediately west of Island Club subdivision Phases I - III. The Phase IV plat area includes approximately 500' of Jungle Trail frontage, and proposes a 30' wide Jungle Trail buffer strip along the Trail, in accordance with the approved Jungle Trail Management Plan. The overall riverside subdivision, including Phase IV, will be accessed from SR A -1-A via an extension of the existing Island Club Manor roadway. Island Club Riverside Phase IV will create 40 single-family lots and six tracts. Two tracts will be used for landscaping, two for utility purposes, one will be used as a recreation tract, and the remaining tract will be used for stormwater management. Phases V and VI will be platted separately at a future date, and will be located immediately south of Phase IV. At its regular meeting of June 24, 1999, the Planning and Zoning Commission granted preliminary plat approval for the overall subdivision (Phases IV -VI). Subsequently, a land development permit was issued for Phase IV and the developer commenced construction. The developer is now bonding -out for the remaining required improvements, including Jungle Trail buffer improvements, as part of the final plat approval process. The owner, Beazer Homes, is now requesting final plat approval and has submitted the following: 1. A final plat for Phase N in conformance with the approved Island Club Riverside Phases N - VI preliminary plat. 2. A revised Jungle Trail buffer plan dated April 25, 2000. 3. Revised cost estimates for the required Phase IV subdivision infrastructure improvements, Jungle Trail buffer tree replacements and additional plantings. 4. Revised contracts for construction for the required Phase IV subdivision infrastructure improvements, Jungle Trail buffer tree replacements and additional plantings, as follows: a. Contract "A", the original contract for infrastructure and some of the Jungle Trail buffer plantings. b. Contract "AA", a modified contract for the revised and upgraded Jungle Trail buffer plantings excluding the 5 large live oaks. C. Contract "LO", a new contract for the installation and monitoring of the 5 large live oaks. 5. Revised performance bonds and a letter of credit to guarantee construction of the referenced improvements, including a letter of credit to guarantee the viability of the 5 large live oaks until May 2, 2006. ANALYSIS: Standard. Items and Bonding At this time, a portion of the required Phase IV subdivision infrastructure improvements has been completed. The applicant has submitted an `original" contract "A" for construction for all of the required, standard Phase IV subdivision improvements that have not yet been constructed, along with a performance bond to secure the contract. The remaining required, standard improvements include paving, drainage and utility work, and standard Jungle Trail buffer improvements. Both the county May 2, 2000 73 BOOK • F' BOOK PAGE engineering division and the utility services department have approved the submitted cost estimate and have verified that the performance bond amount is adequate to cover the estimated cost of completing the remaining required improvements. The amount of this `original" performance bond covers only a portion of what is now required to be installed within the Jungle Trail buffer. However, the developer is also posting additional security for additional Jungle Trail buffer work, as described later in this report, and to guarantee the survival and health of the 5 large live oaks. Contract and security obligations are as follows: Contract Corresponding Securit Performance bond, guaranteed by a Florida 1. No. SD -99-07-10-A surety, for contract No. SD -99-07-10-A. Covers infrastructure and a portion of Jungle Trail buffer plantings. Obligates developer to complete improvements on or before July 1, 2000. 2. No. SD -99 -07 -10 -AA Performance bond, guaranteed by a Florida surety, for contract No. SD -99 -07 -10 -AA. Covers additional Jungle Trail buffer plantings in accordance with revised buffer plan dated April 25, 2000. Obligates developer to complete additional plantings on or before July 1, 2000. 3. No. SD -99 -07 -10 -LO Letter of Credit to support contract No. SD -99- 07 -10 -LO to run until May 2, 2006. Covers installation and monitoring viability of the 5 large live oaks. Obligates developer to have live oaks installed on or before May 2, 2001 and to monitor the viability of the trees until May 2, 2006. These contract, bond, and letter of credit forms were devised by and approved by the County Attorney's Office. Based upon landscaping amounts covered by both bonds, Environmental Planning staff are satisfied that the proposed tree replacement and Jungle Trail buffer work are adequately secured. The county attorney's office has approved the construction contracts for legal form and sufficiency and has approved the format of the performance bonds and letter of credit. All applicable requirements regarding final plat approval have been satisfied regarding standard infrastructure and platting matters. Jungle Trail buffer issues relating to final plat approval are discussed later in this report. Pursuant to the county's LDRs, the applicant will be required to obtain a certificate of completion after satisfactory completion of the required improvements. At that time, the applicant will warranty the utility improvements via a utility services department Bill of Sale. All other improvements will be privately dedicated; therefore, no warranty maintenance agreement is required. May 2, 2000 74 • Jungle Trail Buffer and Tree Replacement Items As a result of the Board's April I I' motion, April 18' comments, and meetings with staff, the developer has taken the following actions to resolve tree remova111andclearing violations and related final plat issues: 1. Paid $2,500 tree violation fine to the county (paid April 12, 2000). 2. Identified the general method and cost of replacing 5 live oaks (t 24" diameter) with 5 live oaks (t 24" diameter). 3. Submitted a revised and re -formatted Jungle Trail buffer plan dated April 25, 2000 that meets or exceeds the Jungle Trail Management Plan minimums and reflects the referenced large live oaks and various native plantings. 4. Submitted additional contracts for construction, in addition to the original contract, for the previously referenced tree replacement and extra buffer plantings. Under the additional contracts, Jungle Trail buffer plantings are to be completed by July 1, 2000, and installation of the 5 large live oaks is to be completed on or before May 2, 2001. The "live oak contract" requires root -pruning 3-4 months prior to transplanting, and an annual monitoring report from an arborist, through May 2, 2006, to ensure viability of the trees. The 5+ year monitoring period is based upon information provided to staff by an independent horticultural consultant (see attachment #12). Submitted an additional performance bond to guarantee installation of the replacement trees and extra buffer plantings that are proposed under the additional ("AA") contract. Also, a letter of credit will be used to guarantee viability of the large live oaks through the 5+ year monitoring program period. The revised Jungle Trail buffer plan will meet or exceed the Jungle Trail Management Plan minimums even without the large live oak replacements. Thus, the revised buffer plan satisfies the management plan standards. It is reasonable to allow the developer sufficient time to perform successful transplanting of the large replacement oaks; therefore, the 1 year timeframe for installation of the large live oaks appears to be reasonable. The revised proposal meets final plat and Jungle Trail buffer requirements, and appears to address concerns raised by Board members at previous meetings. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for Island Club Riverside Phase IV and authorize the chairman to sign the contracts for construction and accept the performance bonds and letter of credit that guarantee those contracts. May 2, 2000 75 BOOK FAGE,�,Uo • BOOK cJ FAGE t tlUI ATTACHMENTS: 1. Application 2. Location Map 3. Plat 4. "Original" Contract for Construction (No. SD -99-07-10-A) 5. "Original" Performance Bond (No. SD -99-07-10-A) 6. Contract for Construction of Additional Plantings (No. SD -99 -07 -10 -AA) 7. Additional Performance Bond for Tree Replacement and Additional Plantings (No. SD -99 -07- 10 -AA) S. Contract for Construction for Large Live Oaks (No. SD -99 -07 -10 -LO) 9. Letter of Credit for Large Live Oaks (No. SD -99 -07 -10 -LO) 10. Information from Developer Regarding Tree Replacement and Tree Fme Payment 11. Revised and Re -formatted Jungle Trail Buffer Plan 12. Memo from Attorney's Office and Information Received from an Independent Horticultural Consultant Planning Director Stan Boling reviewed the memorandum using a site map depicting the area projected on the overhead screen. He highlighted the actions taken by the developer to resolve the tree removal/land clearing violations and related final plat issues. Deputy County Attorney Will Collins explained the contracts the developer will sign, the significance of each one, and how the documents had changed due to the improper landscape clearing. He explained the terms of the Letter of Credit in the amount of $100,000 and the County's protection. He also advised that the County had contacted an independent horticulturist, Gary Doyle, who was present to answer questions if needed. Mr. Doyle has advised that typically whether a plant or tree would survive will be known within a year, but to be safe a three to five year observation period would suffice. Mr. Doyle also gave advice as to the timing between root pruning and planting which has been incorporated into the contract. The live oak contract requires Beazer to install the live oaks within a year from this date. We have been told the root pruning is most effective in November and we would expect them to be installed around February. After the agenda went out, Beazer requested that the contract be clarified to provide for a 60 -month monitoring period from the date of May 2, 2000 76 • installation and staff thought it appropriate and recommended the Board include approval of same. A Modification to the Contract for the Live Oaks covers the time period and was provided as additional backup. Commissioner Stanbridge recalled a problem with a letter of credit on revetment in the past concerning Jungle Trail. The company eventually sold their property and the letter of credit was not valid. Attorney Collins thought the County safe with this one as it is really an agreement between the bank and the County. If there is a default under the terms of the letter of credit or a failure to renew, the County can call it. The bank is obligated to pay the money over to the County and the bank looks to the developer. Normally, they will look to the developer for collateral before they extend the letter of credit. To address Commissioner Macht's concern if the property is sold, Attorney Collins explained it would not affect the letter of credit that the bank has agreed to honor if the County calls it. The letter of credit does not go with the land but is an obligation of the bank; the County does not have to worry about the developer. ON MOTION by Commissioner Macht, SECONDED BY Vice Chairman Ginn, the Board unanimously granted final plat approval for Island Club Riverside Phase IV; and authorized the Chairman to sign the Contracts for Construction, accept the performance bonds and letter of credit that guarantee those contracts, and the Modification of the Contract for Installation and Warranty of Live Oaks, all as recommended by staff. May 2, 2000 COPIES OF DOCUMENTS ARE ON FILE IN TAE OFFICE OF THE CLERK TO THE BOARD 77 • BOOK LJ PAGE U- BOOK iii PAGE 163 11.E. RFP FOR TOURISM STUDY - REJECT ALL BIDS The Board reviewed a Memorandum of April 26, 2000: TO: Board of County Commissioners DATE: April 26, 2000 SUBJECT: RFP for Tourism Study FROM: Joseph A. Baird, Assistant County Administrat l;k Indian River County Tourist Development Council set aside $50,000 of tourist tax funds for a Tourism Study. County staff advertised the RFP for the study and sent out twenty-six (26) Request for Proposals to potential firms in the industry. On April 3, 2000 the County received only three (3) proposals from interested firms. They were: Fishkind & Associates, Inc. Plog Research, Inc. University of Florida A committee of five (5) members composed of John Tippin, Joe Baird, Stan Boling, Penny Chandler, and Jon Baites met on April 19, 2000 to review the proposals. After much discussion the committee unanimously decided to reject all the proposals and have the Indian River County Chamber of Commerce solicit proposals. The reason for the decision to reject the proposals was the cost of the study quoted by all three firms was considerably more than the $50,000 budget. The lowest bid was $89,000. The committee felt that proposals sent out from a private sector (such as the Chamber) might produce more aggressive bids. The scope of the study would still be overseen by County staff and the Tourist Development Council, however, the Indian River County Chamber of Commerce would solicit proposals and administer the project. A committee would be established to review the RFP for Tourism as the study proceeds. The committee established would consist of representatives from the hotel/motel industry, attraction industry (i.e. MESA Park), North County Chamber, Planning Department, the Assistant County Administrator, and the Chairman of the Tourist Development Council. May 2, 2000 78 0 0 • The Committee did rank the firms in the following order in the event their recommendation was not approved. University of Florida Fishkind & Associates Plog Research, Inc. RECOMMENDATION: Staff recommends the Board of County Commissioners reject all the RFP's for the Tourism Study and authorize the Indian River County Chamber of Commerce to solicit proposals for the Tourism Study. Assistant Administrator Baird reviewed the memorandum and explained the recommendation. Chairman Adams asked if the County could talk to the low bidder (University of Florida) to see why the bid was higher than anticipated and whether there are any existing tourist studies going on with other counties or governmental units that possibly we could dovetail. Mr. Baird advised that there was some discussion about that and we do know that the University of Florida is presently doing other studies in the state. It was discussed, but none of the bidders were contacted. The bid might be higher because when working for a government they include an additional amount because of the bureaucracy. Commissioner Macht thought there should be an attempt to negotiate with U of F. Commissioner Tippin interjected that if staff's recommendation is approved, the same committee would carefully supervise for the Chamber of Commerce, which cannegotiate and do many other things that the County government cannot do. Chairman Adams and Vice Chairman Ginn expressed their willingness to follow the recommendation. MOTION WAS MADE by Vice Chairman Ginn, SECONDED BY Commissioner Macht, to approve staff's recommendation. May 2, 2000 79 BOOK hJ PAGE 1�� • BOOK Under discussion, Commissioner Macht asked if the requirements of the RFP would change, and Mr. Baird advised they would not. The Chairman CALLED THE QUESTION and the motion carried unanimously. (Bids rejected; Indian River County Chamber of Commerce authorized to solicit proposals for the Tourism Study.) 11.G.1. BIDNO.2037 -SOUTH COUNTY PARK IMPROVEMENTS - PHASE 2 The Board reviewed a Memorandum of April 20, 2000: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Direct � o FROM: Christopher J. Kafer, Jr., P.E., County Engin SUBJECT: Award of Bid No. 2037 - SOUTH COUNTY ARK IMPROVEMENTS, PHASE 2 DATE: April 20. 2000 The County Engineering Division has prepared construction plans, contract documents and specifications for Improvements to South County Park, Phase 2. Bid Opening Date: Advertisement Dates: Specifications Picked -Up: Bids Received: May 2, 2000 April 5, 2000 March 8 and 15, 2000 Twelve (12) Seven (7) CONTRACTOR TOTAL BASE BID AMOUNT TOTAL BASE CORRECTED AMOUNT Adnan Investment & Development, Inc. $626,916.50 $671,520.50 Barth Construction, Inc. $672,181.42 $672,181.42 Summit Construction Managers m, Inc. $679,159.60 $679,150.33 Chilbag Construction Company, Inc. $699,609.00 $693,216.87 Bill Bryant & Assoc., Inc. $729,421.00 $729,420.89 Glover, Inc. $729,467.07 $729,467.07 Fwnlu:amn onstruction , Inc. $756,040.00 $755,708.51 80 • Adnan Investment & Development, Inc. was the low bidder by $661.42 after corrections to the bid. Our staff requested and received a list of references from Adnan Alghita, President of Adnan Investment & Development, Inc. Of the six references provided, one project has not started, three projects were with St. Lucie County, one project with South Florida Water Management District, and one project with Martin County School Board. Kim Peterson of my office spoke with the appropriate people at South Florida Water Management District, St. Lucie County and Martin County School Board. The references received were not considered to be good references. Adnan Investment & Development, Inc. has not done work for Indian River County. Kim Peterson was then requested to check references on Barth Construction, Inc., the second low bidder, and found that Barth Construction, Inc. had a good reference from personnel working within Indian River County, as shown on her memorandum to me dated April 13, 2000. Staff, therefore recommends that the bid be awarded to Barth Construction, Inc. as the lowest, most responsive and responsible, bidder meeting specifications as set forth in the specifications. In addition, staff requests the Board of County Commissioners approval of the attached Agreement when requirements are met and approved as to form by the County Attorney. The County budget for this project is $662,295.00. Funding is from Account No. 315-210-572- 068.05. Funds will be available through Local Option Sales Tax. Also, there is a $100,000.00 Florida Department of Environmental Protection FDRAP Grant (Florida Recreation Development Assistance Program) funded for this project. Three Original Agreements Bidders Reference Memorandum dated April 13, 2000 Public Works Director James W. Davis explained why this project was rebid and that new competitive bids were received. He called on Chris Kafer to explain the bidding process and some of the issues regarding the bids. Christopher J. Kafer, Jr. P.E., County Engineer, recounted the bid opening. Adnan Investment & Development, Inc. was the lowest bidder and Barth Construction, Inc. was the second low bidder. After the bidding, he checked the math and found that Adnan's correct total was only $661.00 lower than Barth. Since Adnan had not previously worked for the County, a list of references was requested and supplied. On contacting the references, he felt they were below what the County wanted, so he was recommending that the bid be awarded May 2, 2000 81 BOOK hJ PAGE &O U g00Kcy f'AGE to Barth, the second bidder. Barth's references came up fairly good and they have performed work for the County in the past. He had notified Adnan of the recommendation. Adnan's attorney had contacted Mr. Kafer and was advised of the reference checks. The attorney was present and wished to be heard. Vice Chairman Ginn was displeased to have received additional backup at the last minute because it is difficult to read the documents during a meeting. She had read part of it and, according to a letter from Summit Construction, it looked like some of the bids did not contain all of the proper documentation and they have requested the County Attorney to review the entire process. She asked Director Davis for his opinion. Director Davis advised that Summit's complaint was that an acknowledgment of the third addendum was not submitted with Barth's bid. Staff has considered that but the County has the right to accept the bid that is in the best interest of the County. Staff feels the acknowledgment came a little later than the bid date, but the County should not pay $7,000 more to the third bidder simply because the acknowledgment was not submitted with the bid. In response to Vice Chairman Ginn, Mr. Wer advised that the third addendum is basically clarification of the plans and specifications. To clarify, Chairman Adams understood that Adnan (the first bidder) had an incorrect total, and Barth (the second bidder) had not submitted the acknowledgment of the third addendum. Summit was saying their bid was complete and should be considered because they followed all the rules. Both Vice Chairman Ginn and Commissioner Stanbridge wanted to table the matter until they had time to read the information and think it through. Chairman Adams inquired if the Board would hear the Adnan attorney if he wished to speak, and the Commissioners agreed they would. Jonathan Ferguson, attorney with Gonano, Harrell, and Ferguson, 1600 S. Federal May 2, 2000 82 Highway, Suite 200, Ft Pierce, advised he would be pleased to address the Commission. However, if the matter was going to be tabled, it might give him one more opportunity to sit down with staff in the interim. He also wondered if it would be better for him to address the Board now or wait till the next meeting. Chairman Adams stated that was his decision She did advise him that the Board has in the past awarded bids not to the low bidder for specific reasons. Mr. Ferguson stated that if the Board was not going to make a final decision today, he preferred to wait until the opportunity when they would make a final decision. MOTION WAS MADE by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, to table the matter for one week. Director Davis stated there was time because the bids were good for 60 days and the bid date was April 5', so they had until June 5t ` Chairman Adams stated the matter would come back next week, and Director Davis asked if the Board wanted staff to do anything further. Chairman Adams responded that the Board had been handed a lot of additional information just before the meeting and they wanted to have a chance to read it. It the Commissioners have any questions, they can get answers and decide next week on the matter. Commissioner Macht also wanted to hear the County Attorney's office's analysis on the matter. The Chairman CALLED THE QUESTION and the motion carried unanimously. May 2, 2000 83 8001( 13 %EZG8 BOOK it J PAGES"' 11.G.2. JUNGLE TRAIL/PELICAN ISLAND WILDLIFE REFUGE ENHANCEMENT PROJECT - PUBLIC USE FACILITIES - ENGINEERING & ARCHITECTURAL SERVICES - BRAD SMITH ASSOCIATES, INC. - I.R.C. PROJECT 9724 DEFERRED TO NEXT MEETING. 11.G.3. JUNGLE TRAILIPELICAN ISLAND WILDLIFE REFUGE ENHANCEMENT PROJECT - PUBLIC USE FACILITIES - REVISED MEMORANDUM OF UNDERSTANDING NO. 1448-4018-1-00-K-007 WITH UNITED STATES DEPARTMENT OF THE INTERIOR, FISH AND WILDLIFE SERVICE The Board reviewed a Memorandum of April 19, 2000: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Direct AND Christopher J. Kafer, Jr., P.E., County Engin FROM: Michelle A. Gentile, CET, Civil Engineer SUBJECT: United States Department of the Interior, Fish and Wildlife Service Memo of Understanding No. 1448-4018-1-00-K-007 for Jungle Trail/Pelican Island Refuge Enhancement Project -Public Use Facilities - IRC Project No. 9724 DATE: April 19, 2000 On February 15, 2000 the Indian River County Board of County Commissioners approved and signed the Memorandum of Understanding (MOU) from the United State Fish and Wildlife Services (USFWS) for the above mentioned project. On March 22, 2000 the Engineering Staff received a FAX from the USFWS in Atlanta requesting some additions and deletions to that signed MOU. I explained to Mr. Hank Eggink of the USFWS in Atlanta that a new document would have to be presented to the Indian River County Board of County Commissioners with the new revisions. On April 10, 2000 the Engineering Staff received a letter explaining the reasons for their change in the MOU. A copy of that letter is attached with two original copies of the revised MOU. The following is a list of the items that were revised by the USFWS: May 2, 2000 84 • 1. The revised MOU has been edited to show a Standard Outline. Roman numerals have been added to identify major divisions, upper case letters to identify first -order subheadings, arabic numerals to identify second -order subheadings and lower case letters to identify items in the next order. 2. In Division I, Background and Need: The wording Services at Pelican Tsland Wildlife Refuge has been added in place of "Refuge". 3. Under Division III, Scope of Work: First order subheading "C" No. 2 has been added. No. 3 has added the wording and other Federal on .tion regulations. tions. 4. Under Division IV, Financial Information the word Service has been added in place of "Refuge"; The wording 4� —, arate Coapemtive Ag=ent (No. 1448-40181-000-J-003) has been added; and the o ,n may suhmit a r quit for reimbursement advance via I.9tand rd Form 270 The cooperative agreement number 1449-401 8 1-00-1-003 should he rJear y identified on the 70" shall he submitted to the Merritt Tsland National Wildlife Reffise for a=oval; "SF270 to the Service Administrative Office for processing!_ The C oLMty should allow for a minimum of 45 days f nm submission of the SF270 to receive pa=ent has been added. 5. In Division V: In the original MOU, first order subheadings B, F & G have been eliminated. 6. Division XI: The wording or a Cooperative Agreement No 1448-40181-00-T-003 has been added. AT TF NA S AND ANALYSIS Alternative No. 1 Approval the revised Memorandum of Understanding No. 1448-40181-OOK-007 and authorize the Chairman to execute the two original copies of the Memorandum of Understanding. Altemative No. 2 Not approve the Memorandum of Understanding. RFrOMN4ENDATIONS Staff recommends approval of Alterative No. 1. ATTACT41 NTS 1. Copy of Memorandum of Understanding No. 1448-40181 -00-K-007, signed on February 15, 2000. 2. Revised Memorandum of Understanding (two originals). 3. Copy of Letter from Donald H. Calder, Contracting Officer, United States Department of the Interior, Fish & Wildlife Services, Atlanta May 2, 2000 85 BOOK 11.' PAGE Z 9 ,.qq ,sa Fr BOOK 113 PAGE 27 1 ON MOTION by Commissioner Stanbridge, SECONDED BY Commissioner Macht, the Board unanimously approved the revised Memorandum of Understanding No. 1448-40181-OOK 007 and authorized the Chairman to execute the two original copies of same, as recommended in the memorandum. (Alternative 1) COPY OF PARTIALLY EXECUTED MEMORANDUM OF UNDERSTANDING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.GA VERO LAKE ESTATES STORMWATER IMPROVEMENTS - PROFESSIONAL CIVIL SERVICES MASTER AGREEMENT - CARTER ASSOCIATES, INC. - WORK ORDER NO.7 The Board reviewed a Memorandum of April 13, 2000: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director C61�1' FROM: Christopher J. Kafer, Jr., P.E., County Engine SUBJECT: Vero Lake Estates Stormwater Improvemen Work Order No. 7 to the Professional Civil Services Master Agreement between Carter Associates, Inc. and Indian River County Florida On August 4, 1998, at their regular meeting, the Board of County Commissioners authorized the Chairman to execute the Professional Civil Services Master Agreement, between Carter Associates, Inc. and Indian River County, for Stormwater Management Improvements. Attached is Work Order No. 7 for pre -constriction documentation of the water and sediment quality in the Vero Lake Estates drainage canals. Also the Engineer will develop of Surface Water Monitoring Plan to be submitted to FDEP and SJRWMD. The cost of the plan is $15,480.00, which includes sub -consultant work to perform biological testing at a cost of $8,075.00. May 2, 2000 86 Staff recommends the Board of County Commissioners authorize the Chairman to execute the attached Work Order No. 7, since the work is required by FDEP and SJRWMD Grants. Funding to be from account no. 185-214-541-033.13. Work Order No. 7 to the Professional Civil Services Master Agreement between Carter Associates, Inc. and Indian River County ON MOTION by Commissioner Stanbridge, SECONDED BY Vice Chairman Ginn, the Board unanimously authorized the Chairman to execute Work Order No. 7 with Carter Associates, Inc., as recommended in the Memorandum. WORK ORDER NO.7 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.1. SOUTH COUNTY WATER TREATMENT PLANT - ENGINEERING SERVICES FOR WELL SYSTEM EVALUATION - CAMP DRESSER & MCKEE, INC. - WORK AUTHORIZATION NO. 11 The Board reviewed a Memorandum of April 25, 2000: DATE: APRIL 25, 2000 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS,. . DIRECTOR OF UTII.ITY S C PREPARED AND GENE RAUTH W STAFFED BY: MANAGER OF WATER &WASTEWATER OPERATIONS SUBJECT: SOUTH COUNTY WATER TREATMENT PLANT ENGINEERING SERVICES FOR WELL SYSTEM EVALUATION May 2, 2000 87 BOOK i .c"j PAGE Z7 BOOK M PAGE 273 BACKGROUND The South County Water Treatment Plant has been producing potable water for approximately 18 years. Raw water is supplied by six wells constructed into the Florida Aquifer. Wells 1 through 3 were the initial wells constructed with the plant and Wells 4 through 6 were installed at a later plant expansion. Potential problems with the wells were identified and monitored by County operations staff. Semiannual cartridge filter replacements were becoming more frequent, and at its peak, cartridge filter elements were replaced weekly to avoid damage to the reverse osmosis membrane units. Each filter change costs approximately $2,000. ANALYSIS Camp Dresser & McKee, Inc., (CDM) the County's continuing consultant for water treatment and distribution facilities was contacted and aided in troubleshooting the problem suggesting laboratory analysis of the material accumulating in the filters. It was determined through a review of past records that a well maintenance program was long overdue. Well maintenance is necessary to preserve the physical and mechanical operating conditions of the well. Laboratory analysis and isolation of wells are ongoing to prioritize well rehabilitation efforts. Based on this information CDM will formulate a work plan for well rehabilitation and identify necessary improvements. Staff will then seek authorization for the contracted well rehabilitation work specified by the results of the attached Work Authorization No. 11. Authorization for "Phase II" will follow once Phase I Work Authorization No. 11 has been completed. CONCLUSION AND RECOMMENDATION It is staff's recommendation that the Board of County Commissioners approve Work Authorization No. 11 (Exhibit A) for engineering services for well system evaluation at South County Water Treatment Plant to CDM for the upper limit amount of $15,000. GR/c Attachments ON MOTION by Vice Chairman Ginn, SECONDED BY Commissioner Stanbridge, the Board unanimously approved Work Authorization No. 11 for engineering services for well system evaluation at South County Water Treatment Plant to CDM for the upper limit amount of $15,000, as recommended in the Memorandum. May 2, 2000 WORK AUTHORIZATION NO. 11 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 88 • 11.H.2, DOMESTIC WASTEWATER RESIDUAL AGREEMENT - KOKA MOON KAMPSITES - WASTEWATER TREATMENT FACILITY The Board reviewed a Memorandum of April 11, 2000: DATE: APRIL 11,1999- Z ee 0 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: DONALD R. HUBBS, P. . DIRECTOR OF U TII.TIY S PREPARED Sit J. DOYLE, P.E. AND STAFFED BY: CAPITAL PROJECTS MANAGER SUBJECT: DOMESTIC WASTEWATER RES UAL AGREEMENT' KOKA MOON KAMPSITES -WASTEWATER TREATMENT FACR TIY BACKGROUND The Owners of the Koka Moon Kampsites located in Cocoa, Florida desire to utilize the Indian River County Residuals Management Facility to dispose of residuals from the Facility's Wastewater Treatment Facility (Package Plant). ANALYSIS The COUNTY operates and maintains a publicly owned Residuals Management Facility (Dewatering Facility), Permit #FL>A-010434-001, which is capable of treating its own residual and accepting domestic wastewater residual fiom outside sources. The facility has been given approval and is operating under Florida Depamnent of Environmental Protection (FDEP) permit in compliance with Florida Administrative Code (FAC), Chapter 62-640, to properly treat and dispose of tie residuals into a Class 1 Lamed Landfill. The Koka Moon Kampsites shall maintain compliance with the permit conditions issued by the FDEP and the specific conditions of the Indian River County Deparmhent of Utility Services for acceptance of residuals to the IRC Residuals Management Facility. Upon arrival onsite for treatment of residuals from the CUSTOMER'S plant, the COUNTY has the right to refuse treatment of said residuals, if it is demonstrated drat the cihemicaUphysical properties ofthe transported material is not consistent for dewatering. The CUSTOMER will provide all transportation of residuals, and will be charged the prevailing Utility rates as shown on the Schedule of Water and Sewer Rates, Fees and Charges attached to the Agreement. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Domestic Wastewater Residual Agreement as presented, and authorizes the Cbaimrar to execute tie same. May 2, 2000 89 BOOK J13 FAGE Z • BOOK man ON MOTION by Vice Chairman Gime, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the Domestic Wastewater Residual Agreement with Koka Moon Kampsites and authorized the Chairman to execute the same, as recommended in the Memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF TEE CLERK TO THE BOARD 11.H.3. DOMESTIC WASTEWATER RESIDUAL AGREEMENT - SUN LAKES ESTATES - WASTEWATER TREATMENT FACILITY The Board reviewed a Memorandum of April 11, 2000: DATE: APRIL 11, }999 Z M ' TO: JAMES E. CHANDLER COUNTY ADNflNISTRATOR FROM: DONALD R. HUBBS, P l DIRECTOR OF PREPARED 7P.E. STEVEN J. DOYAND STAFFED BY: CAPITAL PROJAGER SUBJECT: DOMESTIC WASTEWATER UAL AGREEMENT SUN LAKES ESTATES - WASTEWATER TREATWIENT FACILITY BACKGROUND The Owners of the Sun Lakes Estates located in Cocoa, Florida desire to utilize the Indian River County Residuals Management Facility to dispose of residuals from the Facility's Wastewater Treatment Facility (Package Plant). ANALYSIS The COUNTY operates and maintains a publicly owned Residuals Management Facility (Dewatering Facility), Permit #FLA -010434-001, which is capable of treating its own residual and accepting domestic wastewater residual fiom ourtude sources. The fimility has been given approval and is operating under Florida Department of Environmental Protection (FDEP) permit in compliance with Florida Administrative Code (FAC), Chapter 62-040, to property treat and dispose ofthe residuals into a Class I Lined Landfill. The Sun Takes Estates shall maintain compliance with the permit conditions issued by the FDEP and the specific conditions of the Indian River County Department of Utility Services for acceptance of residuals to the IRC Residuals Management Facility. Upon arrival onsite for trament of residuals from the CUSTOMER'S Plant, the COUNTY has the right to refirse treatment of said residuals, if it is demonstrated that the chemicallphysical properties of the transported material is not consistent for dewatering. May 2, 2000 .0 • The CUSTOMER will provide all transportation of residuals, and will be charged the prevailing Utility rates as shown on the Schedule of Water and Sewer Rates, Fees and Charges attached to the Agreement. RECO bIIVIENDATION The staff of the Department of Utility Services recommends than the Board of County Commissioners approve the attached Domestic Wastewater Residual Agreement as presented, and authorizes the Chairman to execute the same. U IY.MI 11 �f 11 ON MOTION by Vice Chairman Grin, SECONDED BY Commissioner Stanbridge, the Board unanimously approved the Domestic Wastewater Residual Agreement with Sun Lakes Estates and authorized the Chairman to execute the same, as recommended in the Memorandum. Vice Chairman Grin asked how many sites have been added, and Utility Services Director Donald R. Hubbs responded there have been about a half a dozen in the last couple of months, all small, but they add up. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD D.A. CHAIRMAN ADAMS - TAXPAYERS' ASSOCIATION REQUEST FOR ADDITIONAL INFORMATION ON BOARD OF COUNTY COMMISSIONERS' AGENDA The Board reviewed a letter of March 21, 1000: TAXPAYERS' ASSOCIATION BOARD OF O U N TY wESrr8S7 COMMISSION INDIAN RIVER COL/NTY, INC. P.O. Box 1751- Vero Beach, FL 32861-1751 May 2, 2000 91 561-564-2898 BOOK 113 PAGE 276 _I Baerd or arWmr Bowie arow"" "r" wa March 21, 2000 PAW san.n s• via Prwam eHCUMM Vim PmkWd Indian River County Board of County Commissioners VW wn, tW 1840 25`h Street Trwurer Vero Beach, Florida 32960 Roeut t). JaMwr S°Qemy Thomm &=ra Dear Chairman Adams and Commissioners: an awnw anpe" It has come to our attention that the published meeting agendas of most, if not Bwaawrdnor all, local government bodies contain no mention of the costs ofthe respective agenda items. Any mention of the cost impact of the proposed action can only An amen be found in the backup materials (which are not as readily available to the Tirtjr°0p majority of taxpayers as the agendas themselves). For example, when you Jam" Gnu= advertise the letting of a consultant contract (which may even be a consent Ida armnm item), the general public, unless they seek out the backup materials, has no ^av wmm Pawn idea whether it is a $ 5,000 contract, a $50,000 contract, or a $250,000 wamro k%a contract. It follows that, while a taxpayer may choose not to research the $5,000 item, he or she may be very concerned about an item five, ten, or Mwk Mxtw twentyfive times that amount. Edward Tram Another example is the matter of cost overruns. without a great deal of research, the public has no way of knowing if the overrun is 1% or 40°/w. The Taxpayers' Association of Indian River County, Inc. hereby requests that you place the dollar amount of the cost of every appropriate agenda item in parentheses following the description of that item If you have any questions or concerns about our request, please contact the undersigned in writing. In any case, we would like to be apprised of your decision. Thank you in advance for your cooperation. - Bobbie Greenlees, President 7 BOOK JJJ PAGE 1 9 ISTRt1JUTI0N UST Commissionan�� Administrotcr '� Attorney — i Public Works --;— COMM -.01, DO— Wiiities Finance OMB�— Emnp. k » — Risk XV__— others^' 211— 0� Chairman Adams brought this letter to the Board for discussion. Since the agenda is a work product of the County Administrator's office, she asked Administrator Chandler to explain how it is done. Administrator Chandler explained that it is a time-consuming process and deadlines have to be met. The process has already started for next week's agenda; the deadline for May 2, 2000 92 9 49 • submission is Wednesday at noon. He detailed how the agenda is prepared, organized, and typed up. The agenda must be faxed to the Press Journal by Wednesday at 3:30 p.m. in order for it to appear in Sunday's edition. Generally there is not a problem, but sometimes a "working title" is used for the agenda without the backup being submitted. Having described the process fully, he went on to explain how providing a dollar amount might create confusion or potential problems by using some examples. Staff is working toward getting all the agenda backup on the County's web site, which will provide additional information to the public. Commissioner Tippin was concerned because the letter suggests that the average taxpayer is not concerned with small amounts, but only with large dollar amounts. He thought taxpayers should be concerned about how all the County's funds are used. He felt this suggestion was not justification to get additional public interest. The information is always available in the Administration Building and those who are concerned read it and participate. After hearing Administrator Chandler's explanation, Chairman Adams agreed complying with the request would be very difficult to implement and could be very misleading. She suggested the agenda and backup be placed in the Library. Administrator Chandler advised that the agenda with backup is available in the libraries. Commissioner Stanbridge felt there was no substitute for the backup materials and had tried to explain it to the letter writer. Chairman Adams thought the idea of the agenda is to just give notice of the topic. She assumed the backup page numbers also appear on the agenda published in the Press Journal. Chairman Adams suggested she sit down with the letter writer to see if they could May 2, 2000 93 • BOOK PAGE�B BOOK M PAGE 279 work out something. When the web site has the backup it will provide more access. Commissioner Macht thought some items could be scanned into the web site, but doing the whole agenda that way would be pretty tough. Administrator Chandler explained the objective is to get it all on the web site, but we have not attained that goal yet. Vice Chairman Ginn suggested the bottom of the published agenda should state that full backup is available in the public libraries. It will alert everyone; those interested can visit the library which is now open Sundays. Chairman Adams agreed that was a good idea. Administrator Chandler advised that the goal is to get the agenda and backup to the library on the Thursday before the meeting, but to be on the safe side, it would be better to say Friday morning since every now and then there is a problem. Chairman Adams complemented staff on keeping things rolling and meeting the tight time schedule. B.C. COMMISSIONER MRCHT - PERMISSION FOR COUNTY ATTORNEY TO ATTEND CITY OF VERO BEACH MEETING CONCERNING OLD HEALTH DEPARTMENT BUILDING TO ANSWER TECIINICAL QUESTIONS (COALITION FOR THE HOMELESS) Commissioner Macht requested the Board's permission for Acting County Attorney Terrence P. O'Brien to attend tonight's City of Vero Beach Council meeting concerning the old Health Department building to answer technical questions. (Clerk's Note: The Board had recently given permission to the Coalition for the Homeless to lease the building for use as a homeless center. There are zoning restrictions upon the property which lies within City limits.) May 2, 2000 94 THERE WAS CONSENSUS to have Acting County Attorney O'Brien attend the City of Vero Beach meeting to respond to technical questions on behalf of the County. 13.D. COMMISSIONER STANBRIDGE - TREE PROTECTION ORDINANCE Commissioner Stanbridge reviewed her memorandum of May 1, 2000: DATE: May 1, 2000 TO: Members of the Board of County Commissioners FROM: Commissioner Rath Stanbridge SUBJECT: Indian River County's Tree Ordinance I think all of us have had calls and letters from citizens during the past few weeks concerned about the lost of trees. In this past year, almost every PD or site plan we have seen involved buffers of plantings and the discussion of trees. Greenways and green spaces are in! Recently, I had occasion to re -read our existing ordinances dealing with trees, bnffer, etc., and the county has done a fairly good job up to now -- but we can always do better. The citizens of this county and most of the development community see the value and importance of trees and want their protection to continue. Therefore, I would like to recommend that staff revisit the county's tree ordinance to determine the areas where improvements and strengthening needs to take place. Commissioner Tippin agreed as long as the review includes a careful analyzation of not just the ordinance but how it shall be enforced, and Commissioner Stanbridge concurred. Commissioner Macht had not realized prior to the recent Beazer Homes incident that the Board had the power to turn the matter over to the State Attorney for a criminal offense. There was CONSENSUS to direct staff to revisit the tree ordinance and come back with their recommendations to improve and strengthen it. May 2, 2000 BOOK I 'J PAGE "C") -I BOOK lij FAGS Z"- After discussion of a time line, Community Development Director Robert M. Keating estimated staff could have this done in three months but he gratefully accepted four months when it was offered. MOTION WAS MADE by Commissioner Macht, SECONDED BY Vice Chairman Crinn, to give staff four months to come back with their recommendations concerning strengthening the tree protection ordinance. Director Keating asked if there were any specific concerns or recommendations regarding the tree protection ordinance, or they could talk with Commissioner Stanbridge individually. He shared some of the recent successes staff has had in saving specimen trees and native vegetation. Unfortunately, successes do not get as much publicity. Staff will meet with Commissioner Stanbridge and schedule a workshop. The Chairman CALLED THE QUESTION and the motion carried unanimously. DOCUMENTS MADE PART OF THE RECORD - ANNEXATION BY CITY OF VERO BEACH OF APPROXIMATELY 3.20 ACRES LOCATED BETWEEN 17TH AND 18TH STREETS APPROXIMATELY 850 FEET WEST OF THE 17TH STREET AND INDIAN RIVER BOULEVARD INTERSECTION (AKA STEVENS VOLUNTARY ANNEXATION #99 -AX -02; PARCEL #01-33-39 00027 0020 00001.0) A copy of City of Vero Beach Ordinance 00-02 annexing the above-described property has been placed on file in the office of the Clerk to the Board. May 2, 2000 • 14.A. EMERGENCY SERVICES DISTRICT No meeting. U.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that following the meeting, the Commissioners would sit as the Board of Commissioners of the Solid Waste Disposal District. Those minutes are being prepared separately. U.C. ENVIRONMENTAL CONTROL BOARD No meeting. There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 10:30 am. ATTEST: Jeffrey K. Barton, Clerk Minutes approve �p ®� May 2, 2000 97 r 'W"Imm'-w Fran B. Adams, Chairman BOOK LJI F'AGE i Cu? C7