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HomeMy WebLinkAbout10/15/2002• MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIPER COUNTY, FLORIDA AGENDA TUESDAY, OCTOBER 15, 2002 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Ruth M. Stanbridge, Chairman John W. Tippin, Vice Chairman Fran B. Adams Caroline D. Ginn Kenneth R. Macht District 2 District 4 District 1 District 5 District 3 James E Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER 2. INVOCATION Rev. Joe Simmons, First Baptist Church 3. PLEDGE OF ALLEGIANCE Comm. Caroline D. Ginn 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS ADDITIONS: 9.B. Public Discussion - Brian Heady - Space Needs Committee Study 13.C. Emergency Water Situation - SHIP Loan Recipient 5. PROCLAMATION and PRESENTATIONS None 6. APPROVAL OF MINUTES A. Regular Meeting of Sept. 3, 2002 B. Regular Meeting of September 10, 2002 C. Regular Meeting of Sept. 17, 2002 7. CONSENT AGENDA A. Approval of Warrants (memorandum dated October 3, 2002) BACKUP PAGES 1-13 17, 913 1 CONSENT AGENDA (coned.): B. Kenwood Village Development Corporation's Request for Final Plat Approval for a Subdivision to be known as Kenwood Village PD (memorandum dated October 8, 2002) Change of Date on Auction of Lot 11, Block 9, Vero Beach Estates Subdivision (memorandum dated October 9, 2002) BACKUP PAGES Funding for Indigent Defendants for Substance Abuse Evaluations for Drug Court from Drug Abuse Trust Fund (memorandum dated October 9, 2002) Addendum to Interlocal Agreement with the City of Fellsmere; Forbearance of Traffic Impact Fees (memorandum dated October 4, 2002) FedEx Class Action; Shubert et al. v. Federal Express Corporation; Case No. 00 -CH -5597, Circuit Court, Cook County, Illinois (memorandum dated October 7, 2002) In re: Visa Check/Mastermoney Antitrust Litigation; Master File No. CV -96-5238, United States District Court, Eastern District of New York (memorandum dated October 7, 2002) North County Regional Park Competition Pool; CAO File No. 2001-5 (memorandum dated October 7, 2002) Final Invoice — Sequoia Voting Systems (memorandum dated October 3, 2002) 59-61 CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None PUBLIC ITEMS A. PUBLIC HEARINGS None BACKUP PAGES PUBLIC DISCUSSION ITEMS None PUBLIC NOTICE ITEMS None 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development None Emergency Services None General Services None Leisure Services None Office of Management and Budget None Human Resources None Public Works 1. Jungle Trail/Pelican Island Wildlife Refuge - Change Order No. 3 for Summit Construction Management, Inc. (memorandum dated October 9, 2002) Right -of -Way Acquisition 41St Street between 43rd Avenue and 58th Avenue Street Road Improvement — Wm. & Rosie Darnell (memorandum dated October 8, 2002) Utilities None 11. DEPARTMENTAL MATTERS (cont'd.): I. Human Services None 12. COUNTY ATTORNEY None BACKUP PAGES 13. COMMISSIONERS ITEMS A. Chairman Ruth M. Stanbridge Updates Vice Chairman John W. Tippin Commissioner Fran B. Adams Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District 1. Approval of Minutes — meeting of 10/1/02 Approval of Renewal for a Class "A" Certificate of Public Convenience and Necessity for Indian River County Department of Emergency Services (memorandum dated October 7, 2002) Solid Waste Disposal District None Environmental Control Board None 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. Indian River County WebSite: http://www.ircgov.com Full agenda back-up material is available for review in the Board of County Commission Office, Indian River County Main Library, IRC Courthouse Law Library, and North County Library 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. Meeting broadcast same as above on AT & T Broadband, Channel 27 in Sebastian. • INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF OCTOBER 15, 2002 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 1 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 1 5. PROCLAMATIONS AND PRESENTATIONS 2 6.A. APPROVAL OF MINUTES - SEPTEMBER 3, 2002 2 6 B APPROVAL OF MINUTES - SEPTEMBER 10, 2002 2 6.C. APPROVAL OF MINUTES - SEPTEMBER 17, 2002 3 7. CONSENT AGENDA 3 7.A. Approval of Warrants 3 7 B Kenwood Village Development Corporation's Request for Final Plat Approval for a Subdivision to be Known as Kenwood Village PD 13 7.C. Change of Date on Auction of Lot 11, Block 9, Vero Beach Estates Subdivision - Karlin Daniel 18 7 D Funding for Indigent Defendants for Substance Abuse Evaluations for Drug Court from Drug Abuse Trust Fund 19 7 E Addendum to Interlocal Agreement with the City of Fellsmere - Forbearance of Traffic Impact Fees 21 7.F. FedEx Class Action; Shubert et al. V. Federal Express Corporation; Case No. 00 -CH -5597, Circuit Court, Cook County, Illinois 22 7.G. In re: Visa Check/Mastemnoney Antitrust Litigation; Master File No. CV - 96 -5238, United States District Court, Eastern District of New York 23 1 1 • 1 7.H. North County Regional Park Competition Pool; CAO File No. 2001-5 - Bell, Leeper & Roper, P.A. (Continued Representation - Flood Damage) 24 7.I. Supervisor of Elections - Sequoia Voting Systems - Final Invoice 25 9.A. PUBLIC HEARINGS 26 9.B PUBLIC DISCUSSION ITEMS - BRIAN HEADY - SPACE NEEDS STUDY ON NEW COUNTY ADMINISTRATION BUILDING 26 9.C. PUBLIC NOTICE ITEMS 28 JUNGLE TRAIL/PELICAN ISLAND WILDLIFE REFUGE - CHANGE ORDER NO. 3 FOR SUMMIT CONSTRUCTION MANAGEMENT, INC. - COUNTY PROJECT NO. 9724 28 11.G.2. RIGHT-OF-WAY ACQUISITION - WILLIAM & ROSIE DARNELL 41ST STREET BETWEEN 43RD AVENUE AND 58TH AVENUE STREET - COUNTY PROJECT NO. 0016 - 41ST STREET ROAD IMPROVEMENT 30 13.A. CHAIRMAN STANBRIDGE - UPDATES 32 13.C. COMMISSIONER ADAMS - EMERGENCY WATER ASSESSMENT PAYMENT FOR A SHIP LOAN RECIPIENT 32 14.A. EMERGENCY SERVICES DISTRICT 33 14 B SOLID WASTE DISPOSAL DISTRICT 33 14.C. ENVIRONMENTAL CONTROL BOARD 33 • • October 15, 2002 The Board of County Commissioners ofIndian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, October 15, 2002. Present were John W. Tippin, Vice Chairman; Commissioners Fran B Adams; Caroline D. Ginn; and Kenneth R. Macht. Ruth Stanbridge, Chairman, was absent on vacation. Also present were Joseph A. Baird, Assistant County Administrator; Paul G. Bangel, County Attorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER Vice Chairman Tippin called the meeting to order at 9:00 a.m. 2. INVOCATION Rev. Joe Simmons, First Baptist Church, delivered the invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Ginn led the Pledge to the Flag. 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS Commissioner Adams requested the addition of 13.0 . Emergency Water Connection - SHIP Loan Recipient. October 15, 2002 1 it L. Commissioner Ginn asked that Mr Brian Heady be permitted to speak for 10 minutes because he was unable to attend last week's meeting due to an airline delay. (Clerk's Note: Ten minutes had been approved at the October 1St meeting.) ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) added the above items to the agenda. 5. PROCLAMATIONS AND PRESENTATIONS 6.A. of the 6.B. of the None. APPROVAL OF MINUTES - SEPTEMBER 3, 2002 Vice Chairman Tippin asked ifthere were any corrections or additions to the Minutes Regular Meeting of September 3, 2002. There were none. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) approved the minutes of September 3, 2002, as written and distributed. APPROVAL OF MINUTES - SEPTEMBER 10, 2002 Vice Chairman Tippin asked ifthere were any corrections or additions to the Minutes Regular Meeting of September 10, 2002. There were none. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) approved the minutes of September 10, 2002, as written and distributed. October 15, 2002 2 61( �_� i02 • 6.C. APPROVAL OF MINUTES - SEPTEMBER 17, 2002 Vice Chairman Tippin asked if there were any corrections or additions to the minutes of the Regular Meeting of September 17, 2002. There were none. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) approved the minutes of September 17, 2002, as written and distributed. 7. CONSENT AGENDA Vice Chairman Tippin requested that Item 7 B be separated from the Consent Agenda for discussion. 7.A. Approval of Warrants The Board reviewed a Memorandum of October 3, 2002: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: October 3, 2002 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 October 1, 2002 to October 3 2002. Please be advised that check numbers 000002 thru 0000119 are incorrect. These are new year checks written on the new Munis software These checks are actually numbered 100000 thru 100117. Attachment: October 15, 2002 • 3 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) approved the list of warrants issued by the Clerk for the period October 1-3, 2002, as requested. CHECK NAME NUMBER 000000 000000 000000 000000 000000 000000 000000 0000009 0000010 0000011 0000012 0000013 0000014 0000015 0000016 0000017 0000018 0000019 0000020 0000021 0000022 0000023 0000024 0000025 0000026 0000027 0000028 0000029 0000030 0000031 0000032 0000033 0000034 0000035 0000036 0000037 0000038 0000039 0000040 0000041 0000042 0000043 L 0000044 0000045 0000046 0000047 M 2 ALL FLORIDA REALTY SRVS, INC 3 BROXTON, LYDIA 4 BAXTER, JERE L 5 BEUTTELL, PETER M 6 SILKEN GROUP 7 BELL PROPERTY MANAGEMENT 8 BOUYSSOU, STEPHANE H BREVARD COUNTY HOUSING AUTHRTY BROWN, HUBERT BABCOCK, DEAN BROWN, KIMBERLY AND FPL CORR, RHODA L C P E ASSOCIATES CAPAK, GERALD T CARONE, PAUL CAPPELLUTI, RICHARD CARLUCCI, LEONARD A DOVE, E WILSON DOYLE, CHERYL DEEHAN, WILLIAM F DESRUISSEAUX, N ROB DANANT PROPERTIES EDGEWOOD PLACE (305-113) EVANS, ALFRED FOGERTY, GEORGE A FORD, ROBERT J GASKILL, ROBERT GIFFORD GROVES, LTD GRACE'S LANDING LTD GULF STREAM PROPERTIES HOLM, LEO HUNLEY, J MICHAEL HODGES, GINA HUITRON, GLORIA JACKOWSKI, MICHAEL JONES, ALPHONSO KNOWLES, MARK OR ANNA LAWRENCE, TERRY A LANGLEY, PHILIP G LLERENA, EDWARD D LANDERS, VIVIEN BONELLI INDSEY GARDEN'S APARTMENTS LAPPERT, ANN OR RONALD LEIFER, BRUCE LEWIS, CHARLES 0 D INVESTMENTS October 15, 2002 4 CHECK DATE 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 CHECK AMOUNT 4,214.00 232.00 275.00 278.00 1,509.00 230.00 428.00 1,928.36 887.00 232.00 18.00 245.00 5,691.00 227.00 383.00 395.00 392.00 426.00 292.00 304.00 385.00 711.00 349.00 299.00 288.00 388.00 273.00 9,247.00 8,466.00 298.00 410.00 481.00 581.00 240.00 795.00 308.00 255.00 182.00 855.00 323.00 285.00 10,228.00 307.00 521.00 266.00 977.00 1 • CHECK NUMBER 0000048 0000049 0000050 0000051 0000052 0000053 0000054 0000055 0000056 0000057 0000058 0000059 0000060 0000061 0000062 0000063 0000064 0000065 0000066 0000067 0000068 0000069 0000070 0000071 0000072 0000073 0000074 0000075 0000076 0000077 0000078 0000079 0000080 0000081 0000082 0000083 0000084 0000085 0000086 0000087 0000088 0000089 0000090 0000091 0000092 0000093 0000094 0000095 0000096 0000097 0000098 0000099 0000100 0000101 0000102 0000103 0000104 0000105 October 15, 2002 NAME MONTGOMERY, WILLIAM MALGERIA, PRISCILLA MEAD, THOMAS H OR HELEN S NORMAN, DOUGLAS OR BARBARA ORANGE COUNTY HOUSING AND PALMER TRAILER PARK PALUMBO, LOUIS REAGAN, WILLIE C RAUDENBUSH, ERNEST RIVER PARK PLACE ST FRANCIS MANOR OF VERO BEACH SCROGGS, BETTY DAVIS STUART HOUSING AUTHORITY SANDY PINES SHELTON, ROBERT L STARCK, MICHAEL R SUNDMAN, IVAN TOWN & COUNTRY LEASING TEDDIE TRUST, THE THERIEN, RICHARD C VERO FIRST CORPORATION VALENTINO, ANTHONY E WILLIAMS, IVEY BLAKE, SALLIE (WYNN) WALTERS, KEVIN WOODIN, RICHARD WILLIAMS, EDITH WESSENDORF, FRED WOODS OF VERO BEACH YORK, LILLY B YORK, DAVID AMERICAN WATER WORKS AMERICAN SOCIETY OF CIVIL ALBERTSON'S ALLIED TRAILER SALES & RENTALS ALARM PARTNERS BARTON, JEFFREY K- CLERK BROWN & BROWN INSURANCE BAILEY, VERNITA DEPARTMENT OF BUSINESS & FAHRO GREENE INVESTMENT GOLFNET, INC INDIAN RIVER COUNTY INDIAN RIVER COUNTY HEALTH INDIAN RIVER COUNTY L B BRYAN & COMPANY INDIAN RIVER COMMUNITY COLLEGE NATIONAL FIRE PROTECTION NOLTE, DAVID C NAN MCKAY & ASSOCIATES, INC PETTY CASH PRESS JOURNAL PAYTON, TOREY JACINTO PONDERS, WILLIE CLYDE RICHARDS, JANNETTE J SEXUAL ASSAULT ASSISTANCE STINSON, VENDA 5 CHECK DATE 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 2002-10-01 CHECK AMOUNT 234.00 431.00 330.00 372.00 906.59 277.00 573.00 695.00 292.00 10,306.00 2,857.00 308.00 424.59 5,993.00 205.00 383.00 371.00 246.00 700.00 506.00 729.00 355.00 128.00 314.00 344.00 378.00 237.00 309.00 12,187.00 249.00 408.00 327.00 360.00 1,400.00 150.00 70.00 225,526.87 500.00 300.00 230.00 235.25 2,036.46 1,135.00 63,944.62 70.00 30.00 10,673.00 23,483.25 115.00 216,304.44 214.00 140.00 133.35 300.00 300.00 300.00 5,253.99 300.00 '11 • CHECK NAME NUMBER O 000106 0000107 0000108 0000109 0000110 0000111 0000112 0000113 0000114 0000115 O 000116 0000117 0000118 O 000119 0331201 0331202 O 331203 0331204 O 331205 0331206 O 331207 0331208 0331209 0331210 O 331211 0331212 0331213 O 331214 0331215 0331216 0331217 0331218 0331219 0331220 0331221 0331222 0331223 O 331224 0331225 0331226 0331227 0331228 0331229 0331230 O 331231 0331232 0331233 0331234 O 331235 O 331236 0331237 0331238 0331239 0331240 0331241 0331242 0331243 0331244 VERO BEACH, CITY OF VERO BEACH, CITY OF VERO BEACH MAGAZINE ANDERSON, FRED FLORIDA GOVERNMENT FINANCE HICKMAN, GUY MD HOWARD JOHNSON INDIAN RIVER COUNTY NICHOLS, GEORGE MD POSTMASTER POSTMASTER SOUTHERN BUILDING CODE TREASURE COAST REGIONAL VERO BEACH, CITY OF ABC-CLIO INC ACTION TRANSMISSION AND ALBERTSON'S #4357 AMERICAN LEGION POST 0039 APPLE INDUSTRIAL SUPPLY CO AUTO SUPPLY CO OF VERO BEACH, ATLANTIC COASTAL TITLE CORP ANESTHESIA OF INDIAN RIVER, INC A T & T AGENCY FOR HEALTH CARE ALBERTSON'S #4357 ALL COUNTY MOWER & EQUIP CO AMERIPATH FL, INC A T & T ANCOR CORP INC. ATLANTIC ORTHOPAEDIC GROUP ABC PRINTING CO ARMY/NAVY OUTDOORS ALL PRO SEAMLESS GUTTERS, INC AMERICAN ENGINEERING SERVICES AUTO SUPPLY CO WEST ACEVEDO, ROBERTO ANDERSON, STEPHANIE LMT ARK RAMOS AMERICAN GENERAL BOARD OF COUNTY COMMISSIONERS BREATHING AIR SYSTEMS DIVISION BARRON'S EDUCATIONAL BARTON, JEFFREY K -CLERK BRAD SMITH ASSOCIATES, INC SABER & TAYLOR INC BRODART CO BAKER & TAYLOR ENTERTAINMENT BREVARD ORTHOPAEDIC CLINIC BLAKESLEE MAINTENANCE BOOKS ON TAPE INC BROOM, MICHAEL MD BELLSOUTH BEAZER HOMES, INC BREVARD ANESTHESIA SERVICES BELLSOUTH PUBLIC COMMUNICATION BARTON, JEFFREY K BREVARD ORTHHOPAEDIC CLINIC BOSANGO, WENDY October 15, 2002 CHECK DATE 2002-10-01 2002-10-01 2002-10-01 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 CHECK AMOUNT 9,625.00 1,683.74 42.00 299.00 125.00 75.00 248.00 60.00 75.00 296.00 15,000.00 540.00 38,186.00 20.00 38.88 144.15 17.94 200.00 763.08 1,074.12 130.00 1,053.34 2D.91 72,508.09 50.00 42.80 106.25 19.48 161.10 113.00 659.89 132.00 1,262.00 1,116.00 112.45 500.00 942.00 774.50 128.87 5,643.98 57,060.00 1,734.16. 11,977.50 3,318.90 823.27 987.76 631.25 488.20 200.00 403.80 183.60 6,602.14 500.00 1,128.82 425.61 1,506.14 847.90 7.25 6 BR PG • CHECK NUMBER 033124 033124 033124 033124 0331249 0331250 0331251 0331252 0331253 0331254 0331255 0331256 0331257 0331258 0331259 0331260 0331261 0331262 0331263 0331264 0331265 0331266 0331267 0331268 0331269 0331270 0331271 0331272 0331273 0331274 0331275 0331276 0331277 0331278 0331279 0331280 0331281 0331282 0331283 0331284 0331285 0331286 0331287 0331288 0331289 0331290 0331291 0331292 0331293 0331294 0331295 0331296 0331297 0331298 0331299 E 0331300 E 0331301 0331302 F NAME 5 BIRCHWOOD LABORATORIES INC 6 BACK IN FORM PHYSICAL THERAPY 7 BELL, LEEPER & ROPER, PA 8 BELL, VERL BELLSOUTH CHANDLER EQUIPMENT CO, INC COLD AIR DISTRIBUTORS COMMUNICATIONS INT'L INC CRAMER, CHARLES A CLEARFIELD COMPANY, INC CARDINAL ROOFING & SIDING, INC CITGO PETROLEUM CORP COGAR, ROBERT CUSTOM CARRIAGES, INC CALL ONE, INC CORPORATION OF THE PRESIDENT CDW GOVERMENT INC CENTER FOR EMOTIONAL AND CULTURAL COUNCIL OF INDIAN COURT REPORTERS, INC CLEVELAND GOLF CO., INC. COMPLETE RESTAURANT EQUIPMENT CARQUEST AUTO PARTS COASTAL ORTHOPAEDIC & CALLAHAN, CHARLES MD CHARLIE'S LAWN MAINTENANCE INC CAPSTAR RADIO OPERATING CO. CLARRY, ALISON CROSS, CARLOS CYPHERS, DORENE CHANNING BETE COMPANY, INC CENTRAL LOCATING SERVICE, LTD DAVES SPORTING GOODS DELTA SUPPLY CO DEPENDABLE DODGE, INC D ICKERSON-FLORIDA, INC D IRECTOR, KENNETH L AID PA DON SMITH'S PAINT STORE, INC DION, RITA DATA SUPPLIES, INC DON REID FORD DATA FLOW SYSTEMS, INC DEAF SERVICE CENTER OF THE DANIEL ELECTRICAL CONTRACTORS DADE PAPER COMPANY DOWNTOWN PRODUCE INC D IGI-KEY CORP DELL MARKETING L.P. E -Z BREW COFFEE SERVICE, INC E G P, INC EMERGENCY MEDICINE ASSOCIATES EXCHANGE CLUB CASTLE EVERGLADES FARM EAST COAST ORTHOTICS INC VANS, JIM DCO INC OF FLORIDA FEDEX LORIDA COCA-COLA BOTTLING CO October 15, 2002 7 CHECK DATE 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 CHECK AMOUNT 838.45 324.00 2,449.62 94.25 129.32 153.40 468.28 2,516.25 39.84 48.50 10,247.60 3,426.90 39.44 142.00 20.00 6.50 599.99 769.50 6,308.41 53.50 85.00 3,640.00 254.04 318.00 403.00 3,833.70 7,090.96 12.00 32.43 181.25 97.09 394.00 21.84 229.45 254.25 2,174.37 85.00 254.88 60.00 182.79 19,391.00 690.35 625.00 865.74 562.02 100.80 988.19 270.00 227.00 164.00 112.00 3,232.02 185.75 1,089.93 400.00 1,268.80 51.82 656.60 P"I 7' PS • CHECK NAME NUMBER O 331303 FLORIDA DEPARTMENT OF LABOR & 0331304 FLORIDA POWER & LIGHT COMPANY 0331305 FOOTJOY O 331306 FLOWERS BAKING COMPANY OF 0331307 FLORIDA POWER & LIGHT COMPANY O 331308 FELLSMERE POLICE DEPARTMENT 0331309 FLORIDA VETERINARY LEAGUE 0331310 FRED RENAUD, INC 0331311 FACTICON, INC 0331312 FLORIDA CLINICAL PRACTICE 0331313 FLORIDA POWER & LIGET 0331314 FREIGHTLINER TRUCKS OF SOUTH 0331315 FIRSTLAB 0331316 FIRESTONE TIRE & SERVICE 0331317 FLORIDA PAIN MANAGEMENT ASSOC 0331318 FLORIDA HIGHWAY PATROL 0331319 FIRST LAB 0331320 FARR, CARL 0331321 FLORIDA WATER PROCESSING CO 0331322 FLORIDA MICROGRAPHICS, INC 0331323 FLESCHER, ROSEMARY FERRELLGAS GAL GROUP, THE GATOR LUMBER COMPANY GOODKNIGHT LAWN EQUIPMENT, INC GRAYBAR ELECTRIC CO INC GALLS INC GIPSON, PHOEBE GINN, CAROLINE D GULFCOAST FIRE & GORHAM, JONATHAN GENTIVA HEALTH SERVICE GREAT -FULLY DEAD PEST MGMT INC GE CAPITAL MODULAR SPACE 0331337 HELENA CHEMICAL CO O 331338 HERITAGE BOOKS, INC 0331339 HUDSON PUMP & EQUIPMENT 0331340 HACH COMPANY 0331341 GE BETZ, INC 0331342 H C WARNER, INC 0331343 HUSSAMY, OMAR IID 0331344 HIGHLANDS ANIMAL HOSPITAL 0331345 HOLIDAY BUILDERS 0331346 HARBOR BRANCH ENVIRONMENTAL 0331347 HEALTHSOUTH HOLDINGS 0331348 HEALTHSOUTH MELBOURNE. S.C. 0331349 HARRIS, GREGORY PHD CVE 0331350 HAMRICKS 0331351 HURLEY,ROGNER,MILLER,COX AND 0331352 HOOSHMAND, CLARA 0331353 INDIAN RIVER COUNTY 0331354 INDIAN RIVER COUNTY SOLID 0331355 INDIAN RIVER COUNTY HEALTH 0331356 INDIAN RIVER COUNTY 0331357 INDIAN RIVER BATTERY, INC 0331358 INDIAN RIVER COUNTY UTILITY 0331324 0331325 0331326 0331327 0331328 0331329 0331330 0331331 0331332 0331333 0331334 0331335 O 331336 SAFETY CO INC October 15, 2002 8 CHECK DATE 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 CHECK AMOUNT 38,226.61 14,783.54 59.54 75.86 174.63 25.00 15.00 900.00 1,050.00 53.00 2,321.84 78.69 634.75 528.61 39.00 25.00 186.00 173.00 7,609.68 4,948.25 24.00 24.45 866.15 18.99 105.37 21.50 139.30 800.00 30.86 1,181.00 159.22 672.00 112.00 63,208.00 945.00 37.00 819.31 750.00 5,880.00 105.52 3,482.00 224.00 2,034.26 100.00 230.40 2,893.33 486.50 950.00 1,028.76 130.00 18.00 1,579.77 84.00 804.00 574.90 2,965.30 • CHECK NAME NUMBER 0331359 0331360 0331361 0331362 0331363 0331364 0331365 0331366 O 331367 0331368 0331369 0331370 0331371 O 331372 O 331373 0331374 0331375 0331376 0331377 O 331378 O 331379 0331380 0331381 0331382 0331383 0331384 0331385 0331386 O 331387 O 331388 0331389 0331390 0331391 0331392 0331393 0331394 0331395 0331396 O 331397 0331398 0331399 0331400 0331401 0331402 0331403 O 331404 0331405 0331406 0331407 O 331408 0331409 O 331410 0331411 0331412 O 331413 0331414 0331415 0331416 0331417 October 15, 2002 INDIAN RIVER MEMORIAL HOSPITAL INDIAN RIVER COUNTY IKON OFFICE SOLUTIONS IMI -NET, INC INDIAN RIVER COUNTY INTERMEDIA COMMUNICATIONS INDIAN RIVER HAND REHAB INC JACOBS ELECTRIC MOTOR REPAIR CARLSON, JOYCE M JOHNSTON JORDAN, ELIZABETH M JANITORIAL DEPOT OF AMERICA JOHNSON CONTROLS INC JEWETT ORTHOPAEDIC CLINIC JULIAN, ROBERT JENKINS, KEVIN KLUCINEC, MONA KURTZ, ERIC C MD K S M ENGINEERING & TESTING KING REPORTING SERVICE, INC K --MART #7294 KAFER, CHRISTOPHER 3, JR KOVALESKI, STEVE LESCO, INC. LUCAS WATERPROOFING CO, INC LOWE'S COMPANIES, INC. LIGHT SOURCE BUSINESS SYSTEMS LABOR FINDERS LEWIS, BRIAN LOWE'S COMPANIES,INC LANGSTON, HESS, BOLTON,ZNOSKO MARTIN, KRISTINE LORE & ANGER MAXWELL PLUMBING, INC MIKES GARAGE MAX DAVIS & ASSOCICATES MIRANDA, FERNANDO G MD MEDICAL RECORD SERVICES, INC MONASTER -CARR SUPPLY COMPANY M G B CONSTRUCTION MIDWEST TAPE EXCHANGE MEDICAL SERVICES COMPANY MASTERSON, MARION MEDICAL SERVICES COMPANY, INC MURPHY, DEBBIE MIMA ORTHOPAEDIC CLINIC MULTICOM INC M -R HOMES M/A-COM MIERAS, MOLLY MIDSTATE BUILDING SERVICES MR. SMALL MOVE MACDONALD, ERIC MEDCOMP USA NATIONWIDE ADVERTISING NORTH SOUTH SUPPLY INC NATIONAL FIRE PROTECTION NEXTEL COMMUNICATIONS NORTHERN SAFETY COMPANY NORTHSIDE AGAPE MINISTRIES 9 CHECK DATE 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 CHECK AMOUNT 9,662.14 295.99 906.85 474.00 30.00 37.66 1,328.31 2,556.75 445.34 65.25 393.34 2,662.60 1,715.65 500.00 70.18 150.47 450.00 2,850.00 60.00 40.47 72.60 500.00 114.99 9,400.00 1,198.71 354.00 4,117.12 84.00 160.94 2,103.35 10.15 959.40 262.80 100.00 45.00 43.00 324.67 89.72 500.00 123.93 151.10 331.04 72.00 248.34 37.05 8,783.82 500.00 27,710.00 38.62 30.00 690.00 58.58 199.90 442.61 170.76 263.24 608.70 135.92 2,867.24 1 bl • 1 CHECK NUMBER O 331418 0331419 0331420 0331421 0331422 0331423 O 331424 0331425 O 331426 0331427 O 331428 O 331429 0331430 0331431 0331432 0331433 0331434 0331435 0331436 0331437 0331438 0331439 0331440 0331441 0331442 0331443 0331444 0331445 0331446 0331447 0331448 0331449 0331450 0331451 0331452 0331453 0331454 0331455 0331456 0331457 0331458 0331459 0331460 0331461 0331462 0331463 0331464 0331465 0331466 0331467 0331468 0331469 0331470 0331471 0331472 0331473 '0331474 0331475 October 15, 2002 NAME NOWLIN, TIAIRA NEW LIFE REHAB INC NANCE, DEREK OFFICE PRODUCTS & SERVICE OXMOOR HOUSE OFFICE DEPOT, INC ON .ITS WAY ORGANIC MILLING CO PARKS RENTAL INC PERKINS INDIAN RIVER PHARMACY PERKINS INDIAN RIVER PHARMACY PETTY CASH PICKERILL CONSTRUCTION CO PUBLIC DEFENDER PETTY CASH PETTY CASH PERKINS MEDICAL SUPPLY PETTY CASH PICTON PRESS PORT CONSOLIDATED PRECISION CONTRACTING POMEROY COMPUTER RESOURCES PUBLIX PHARMACY #0385 PASSAGE ISLAND HOMES, INC PUBLIX PHARMACY #0642 PERSONNEL PLUS INC PROFORMA P BS & J PAIN & ANESTHESIA, PA PESHA, JESSICA P ICKERING, REBECCA LMT PERKINS PHARMACY PRO SPORTS PUBLIX QUEST DIAGNOSTICS RINGHAVER EQUIPMENT COMPANY RICHMOND HYDRAULICS INC RIORDAN, MICHAEL C PSY.D. RECORDED BOOKS, LLC R & G SOD FARMS RUBBER STAMP EXPRESS & MORE RELIABLE POLY JOHN SERVICES ROCHA CONTROLS RAPP, PAMELA REXEL CONSOLIDATED REGIONS INTERSTATE BILLING ROGER DEAN CHEVROLET ROSEN PUBLISHING GROUP RS MEDICAL RINKER MATERIALS REPORTING SPECIALISTS INC REGENCY COMMUNICATIONS INC SCOTT'S SPORTING GOODS SEWELL HARDWARE CO, INC SMART CORPORATION SOUTHERN EAGLE DISTRIBUTING, STURGIS LUMBER & PLYWOOD CO SUNRISE TRACTOR & EQUIPMNT INC 10 CHECK DATE 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03. 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 CHECK AMOUNT 38.62 1,204.00 131.32 380.27 32.91 803.74 736.00 58.39 166.03 126.14 6.29 233.00 500.00 14,324.89 252.46 89.16 202.90 32.84 664.50 8,561.28 202.50 4,130.00 90.00 500.00 50.00 1,824.00 43.70 18,330.80 204.98 38.62 228.00 203.69 22.00 90.00 16.80 1,734.56 548.03 650.00 1,016.00 100.00 97.75 112.68 720.00 24.00 629.29 215.59 50.97 45.50 64.00 11.60 55.00 216.50 19.00 460.91 14.29 386.30 15.17 34.15 CHECK NUMBER 0331476 0331477 0331478 0331479 0331480 0331481 0331482 0331483 0331484 0331485 0331486 0331487 0331488 0331489 0331490 0331491 0331492 0331493 0331494 0331495 0331496 0331497 O 331498 0331499 0331500 0331501 0331502 0331503 O 331504 0331505 0331506 0331507 0331508 0331509 0331510 0331511 0331512 0331513 0331514 0331515 0331516 0331517 0331518 0331519 O 331520 0331521 0331522 0331523 0331524 0331525 0331526 0331527 0331528 0331529 O 331530 0331531 0331532 0331533 October 15, 2002 NAME SUNSHINE PHYSICAL THERAPY FLORIDA, STATE OF SKAGGS, PAUL MD SOUTHERN SEWER EQUIPMENT SALES SOLINET SMITH BROS CONT EQUIP SYSCO OF SOUTHEAST FLORIDA STEWART MINING INDUSTRIES INC SOUTH FLORIDA TRANE SEARS COMMERICAL ONE SEBASTIAN, CITY OF SMITH, DONALD SAFETY PRODUCTS INC SOUTHERN COMPUTER WAREHOUSE S & S WORLDWIDE SEBASTIAN POLICE DEPARTMENT STEWART, LINDA SOFTWARE HOUSE INTERNATIONAL SEMBLER, CHARLES W SALEH, MOHAMAD I MD SUNNYTECH INC- FL STEPHENS, LARRY SVI SYSTEMS INC STEPHENS PUBLISHING CO SHELTON, RUTH SHELL CREDIT CARD CENTER SCHEURER, DEAN LMT SCHULKE, BITTLE & STODDARD LLC TEN -8 FIRE EQUIPMENT, INC TITLEIST TEXACO/SHELL THOMSON LEARNING TREASURE COAST ORTHOPAEDICS SMITH, TERRY L. TOSHIBA BUSINESS SOLUTIONS FL T A P SOD SCRIPPS TREASURE COAST TOZZOLO, STEVIE TEE, HOWARD MD ULVERSCROFT LARGE PRINT U S FILTER DISTRIBUTION GROUP URGENT CARE WEST UNITED PARCEL SERVICE VERO BEACH PRINTING INC VERO BEACH, CITY OF VERO LAWNMOWER CENTER, INC VIRGIL'S RADIATOR WORKS VERO BEACH, CITY OF VERO BEACH, CITY OF VERO BEACH, CITY OF VERO ORTHOPAEDICS VERO BEACH POLICE DEPARTMENT VERO BEACH SURGERY CENTER WINN DIXIE STORES INC WAL-MART PHARMACY INC WILLIAM THIES & SONS, INC WILSON, MARGARET F WILLIAMS FAMILY MEDICINE 11 CHECK DATE 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 CHECK AMOUNT 4,937.00 91.00 38.00 836.10 503.04 47.76 515.43 2,173.83 160.00 3,321.59 8,528.31 104.40 2,965.24 59.90 862.87 25.00 174.58 152,235.00 7,844.57 92.82 503.17 87.50 75.00 57.00 28.42 26.69 288.00 1,194.40 1,883.20 246.49 4,617.81 71.07 272.00 32.48 71.89 14,562.99 1,033.24 38.62 112.00 72.73 4,691.72 4,454.50 75.66 483.50 6,857.41 222.75 2,453.28 29.76 250.00 506.36 2,089.99 100.00 8,312.50 999.25 364.02 184.50 120.06 39.00 • CHECK NUMBER 0331534 0331535 0331536 O 331537 0331538 O 331539 0331540 O 331541 0331542 0331543 0331544 0331545 0331546 0331547 0331548 0331549 0331550 - 0331551 0331552 0331553 0331554 0331555 0331556 0331557 0331558 0331559 0331560 0331561 0331562 0331563 0331564 0331565 0331566 0331567. 0331568 0331569 0331570 0331571 0331572 0331573 0331574 0331575 0331576 0331577 0331578 0331579 0331580 0331581 0331582 0331583 0331584 0331585 0331586 0331587 0331588 October 15, 2002 NAME WALGREEN COMPANY WELLER POOL CONSTRUCTORS INC WRIGHT, LAUREL CURTIS, ROBERT ANGELONE, RANIERO STROLLO, ROCCO BRISKIE, RONALD BELL, VERL HAUPT, ANNE K AND RONALD G REXFORD BUILDERS WILLIAMS JR, IVEY SCHLITT, MICHAEL SURGOON BERGER CONSTRUCTION CROOM CONSTRUCTION R ZORC & SONS BUILDERS INC 0 NEAL, ANTHONY R & IDA HOLMES, GENEVA LYN SCHLITT, CHRISTOPHER PENSCH, ALBERT C HOGAN, CHET HOLIDAY BUILDERS MERCEDES HOMES INC HOLLERS, KARL & BARBARA HAWKINS, JUDY B HATT, M/M KENNETH E HAYHURST, WILLIAM MANUFACTURED HOME COMMUNITIES KUNHARDT, HILDA VORRATH III, GEORGE A M G B CONSTRUCTION PERUGINI CONSTRUCTION WARD, TRUDY L BEAZER HOMES CORP DEISS, GWENDOLYN ARINO, JR, MAMERTO CAMERON CORPORATION BOERUM, HOWARD J GRAY, VERA PASSAGE ISLAND HOMES SEEGER, LLYNNA SANCHEZ, MARIA GUZMAN MURRAY, PETER & MADELINE TURNER, VANESSA MASSARELLI, DAVID AND DAWN WRIGHT, JOYCE E CHANNING CORP XXIX COHEN, DARRYL WILLMAN, JOAN N PARK PLACE MHC GELLNER, MIRIAM CEDENO, GUS M & FRANCES GILMOUR, JAMES J WEEMS, LATESHA NEWMAN, BETTY T DI TOMAS, PAUL L 12 CHECK DATE 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 CHECK AMOUNT 299.95 2,507.35 38.62 1,109.64 1,188.00 1,526.52 2,701.71 344.01 161.67 58.24 36.16 101.36 40.24 76.66 126.68 52.43 35.60 40.87 32.99 35.51 401.83 180.21 44.11 34.31 32.70 92.18 70.11 34.90. 43.68 85.18 10.90 47.88 56.38 37.73 45.05 13.66 75.12 117.30 50.80 106.62 9.08 37.10 67.61 63.52 23.72 80.18 68.77 1.74 76.66 36.03 94.50 50.00 25.84 53.84 40.57 3 a r '7? 1 0 Oi • • CHECK NUMBER 0331589 0331590 0331591 0331592 0331593 0331594 0331595 0331596 0331597 0331598 0331599 0331600 0331601 0331602 0331603 0331604 0331605 0331606 0331607 0331608 0331609 0331610 0331611 0331612 0331613 NAME BUILDERS SHOWCASE INC LOUGHRY, JACKIE PICARDI, CYNTHIA & MATTHEW TREASURE COAST CONSTR MGMT LC HORNER, DAVID L DELPUP, KEITH J SHEDRICK, JENNIFER MC CARTY, JANET HILPERT, FRED DONATE!, ROBERT C VASCONCELOS, SUELY LAPEYRE, JACQUES CAYOUETTE, RONALD N SUN, DETONG JONES, NICKETA SKETT, BRIAN P & LORAINE JESTER, KRISTINA MILLER, JOANNE MASON, ROSEANNE LEDBETTER, JAMES M CRANE, SHERRIE ROSEN, EVE BATTEN CONSTRUCTION INC AT & T WIRELESS *84 LOUISJUIN, EVANA CHECK DATE 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 2002-10-03 CHECK AMOUNT 69.37 54.95 44.47 37.72 84.59 40.12 92.00 52.90 32.48 28.68 27.44 56.69 7.60 51.18 23.14 46.10 27.53 15.62 9.65 18.16 32.04 50.00 244.13 79.90 95.92 1,547,070.57 7.B. Kenwood Village Development Corporation's Request for Final Plat Approval for a Subdivision to be Known as Kenwood Village PD The Board reviewed a Memorandum of October 8, 2002: TO: James E. Chandler County Administrator EP TMENT HEAD CONCURRENCE: !, u. Robert M. Keating, AICP Community Development Director A.,15/ THROUGH: Stan Boling, AICP Planning Director FROM: Mark Zans M Z Senior Planner, Current Development October 15, 2002 13 3C) DATE: SUBJECT: October 8, 2002 Kenwood Village Development Corporation's Request for Final Plat Approval for a Subdivision to be known as Kenwood Village P.D It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 15 2002. DESCRIPTION AND CONDITIONS: 1=0 - Kenwood Village P.D. (Planned Development) is a 109 lot single-family subdivision on a 43.85 acre parcel of land. The site is located on the south side of 5th Street S W in the 3700 block, between the Coral Wind and Walking Horse Hammock subdivisions The property is zoned RS -3 (Residential Single -Family, up to 3 units/ acre), and has an L-1, Low density 1 (up to 3 units/ acre), land use designation. The density of Kenwood Village P.D. is 2.49 units / acre. At its regular meeting of September 27, 2001, the Planning and Zoning Commission granted preliminary PD plan / plat approval for the subdivision. The applicant is requesting final plat approval for Kenwood Village P. D. and is bonding out as part of the final plat approval process. The owner, Kenwood Village Development Corporation, through its agent, Schulke, Bittle, & Stoddard, Inc., is now requesting final plat approval and has submitted the following: 1. A final plat in substantial conformance with the approved preliminary PD plan / plat. 2. A Certified Engineers Cost estimate for remaining improvements. 3. A Contract for Construction for the remaining required subdivision improvements. 4. A security arrangement guaranteeing the contract for construction. ANALYSIS: Most of the required subdivision improvements have been constructed; however, some work remains to be completed Consistent with county regulations, the developer proposes to "bond - out" for construction of the remaining required improvements and proceed with final plat approval. The format of the financial security has been approved by the County Attorney's Office, and unit cost estimates for construction items have been approved by Public Works, Utility Services and Planning. The developer also has submitted a copy of the Contract for Construction of Required Improvements. The contract, which is on a standard form approved by the County Attorney's Office, will be executed by the developer. All subdivision improvements are privately dedicated with the exception of the utility system, which is separately warranted through the Department of Utility Services. Therefore no subdivision warranty and maintenance agreement is required October 15, 2002 14 Bpi __ L. pg • • RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for the Kenwood Village P D , authorize the Chairman to execute the Contract for Construction and any security documents, and accept the security ATTACHMENTS: 1. Application 2. Location Map 3. Plat Graphic 4. Contract for Construction 5. Security Arrangement Vice Chairman Tippin advised that he had requested this matter be separated for discussion due to telephone calls he had received from residents of Coral Wind, the adjoining subdivision. They had experienced some drainage problems because of Kenwood Village following the last large rain event. He had received the following letter from Kevin Oberlink, Coral Wind Homeowners Association's President and a copy of the letter sent to Mark Brackett. August 5, 2002 Mr. John Tippen Board of County Commissioners Indian River County Administration Bldg. 1840 25th Street Vero Beach, FL 32960 Dear Mr. Tippen, As you are aware, last year the Kenwood PUD was approved, which is located sdieh of 5th Street SW, between 27th Ave. and 43m. Ave., more particularly between our subdivision, Coral Wind, and Walking Horse Hammock. Construction began at e beginning of this year and still appears to have a long way to go before paving, s ding and landscaping. The purpose of this letter is to inform you and the developer of an issue which is occurring on our resident's properties that are adjacent to the construction site. rear of our lots there currently exists a 25 ft. wide swale and utility easement. earthwork activities on the Kenwood parcel are nearing rough grade. Along the boundary, which is adjacent to our residents, they have constructed a beim whic planted in the future for buffering purposes. Unfortunately, with the recent rains amount of soil has washed off the berm and into the swale in our subdivision sediment deposited in our swale is causing standing water in portions of the swal in mind that in some locations the 25 ft. wide swale comprises the majority of th yards for some of our residents. Sediment is also killing the sod in the swale. Furthermore, the standing water is interfering with our routine lawn maintenance' October 15, 2002 15 the western will be a large e .gyp back B1( jL The construction site does not have any erosion control measures in place. For a jest of this size, silt fences or staked hay bales should have been installed along the rimeter of the project. Since these measures were not taken, unprotected storm water di barge is occurring from this site. Along their northern boundary is a ditch that collects s nn water discharge from most of the developments along 5th St SW. It does not a that excessive sediment has been carried into this ditch, however in the event of a lar storm event, there is nothing to prevent it. We have not spoken with residents in Walki it Horse Hammock, but suspect that they may be experiencing the same issues. Furthermore, we also are aware that a construction project of this size should ha obtained an NPDES permit from both the EPA and FDEP Since no erosion con Is are in place we assume that these permits were never obtained and the site is therefo in violation of state and federal regulations. We have not notified EPA nor FDEP about this and hope that this letter to you wi 1 cause the developer to install erosion control facilities along the perimeter of their site welt as obtain these permits. The erosion control facilities should be installed imm ly to prevent further damage to our property. We also will require that the developer 11 remove all of the sediment from our Swale and replace any sod or landscaping is damaged in the process. These actions must occur immediately at no cost to ow residents. If this request is not completed by September 1, 2002, we will report this to the FDEP and EPA that could result in substantial fines and penalties to the developed-. We do not want to cause an issue that would damage the relationship between our neighborhood associations; however, our residents should not be penalized for actions out of our control and caused by the adjacent development. Any assistance that you could provide to us regarding this issue would be greatly appreciated Sincerely, Kevin Oberlink CWHA President CC: Mark Brackett Kenwood Developer September 13, 2002 Mr. Mark Brackett Brackett & Company 800 8th Street Vero Beach, FL 32962 Dear Mr. Brackett, • This letter is to request that the swale between our subdivision, Coral Wind, and your development be fixed in the next two weeks. We appreciate your prompt response to our previous concern of unprotected stormwater discharge. However, in your haste to install sod on the back slope of your berm, care was not taken to properly remove the vast October 15, 2002 16 BIC X16 • amount of silt that accumulated in our Swale. The silt alone was previously causing blockages in the swale Now, in some cases, sod was placed over the silted areas causing further degradation of the conveyance capabilities of the Swale These deficiencies are causing ponding in the rear yards of many of our residents. The excess standing water is damaging our resident's sod as well as continuing to disrupt routine maintenance cf our yards Also, there are large areas of the berm's back slope that have not been soded- Some of these areas appear to be strips that were missed, while others are nowherd near completion. Although the sod, which has been installed, bas prevented further sihaion of the sale, the placement of sod without removing the silt has not restored our swale to an acceptable condition that previously existed The "quick fix" to our previous req st has not met our expectations nor corrected the conveyance problems, which now exist the swale. The conveyance problems in our swale would not have occurred if all of proper permits were obtained and had proper erosion control measures been install prior to commencement of construction. Within two weeks of receipt of this letter - expect that our swale will be restored to the condition that existed prior to the commencement of your project If is not corrected or a reasonable schedule is not agreed upon, our only recourse will be to report this issue to Indian River County South Florida Water Management District, Florida Department of Environmental Protection and US Environmental Protection Agency to ensure that any Certificate of Occupancies yoi1 request are held until our swale is restored to our satisfaction. Furthermore, we re re that you have the center line of the swale surveyed and a solution is engineered to e ure positive conveyance from the south end of the swale to its terminus at the 5th Street W canal. The existing sod should be removed and the back slope regraded where n The sod should then be replaced such that there are no gaps between the existing in our resident's back yards through the swale to the top of the berm. The above tunel e and approach should be easily accommodated now while your landscape crews and earthwork equipment are still mobilized on-site. Frolandscaping that hu been installed thus far, it is apparent that when coinpteted yo .. velopment will be an attractive place for your residents. We are simply ng that the appearance of our resident's back yards be restored to the sortie quality the i • steel pnor to your construction. Once again, we hope that this issue can Se -. with out the involvement of all agencies described above. However, Or rest.. -fi�tt have accommodated these issues ftr too long and we are insistent that Our conir" s be addressed wit in the next two weeks thereby restoring the quality of,life our resi an - Lad prior to the construction of your project. Sho�ild rec +* Sin you have any questions regarding this letter, please contact me immediately upon -• `63-9486. X2....‘i Kevin Oberlink C ?resident • CC:j John Tippen CotOtyl Commissioner October 15, 2002 17 6i it Planning Division Director Stan Boling reviewed his memorandum with respect to the letters received this morning. The concern was about sediment from the Kenwood Village construction site that washed into some of Coral Wind's stormwater drainage/swale system. He pointed out that today's item does not include any work in Coral Wind but is merely for plat approval. He reported that he has conferred with County Engineer Chris Kafer and other engineering staff members. They will have the developer work on a correction. The C.O. will not be issued until correction of the drainage issue has been satisfactorily addressed. _ Vice Chairman Tippin asked if the Commissioners wished to allow comments from the floor on this matter, and Commissioner Macht pointed out the developer was not present. Commissioner Adams suggested this could be heard at the next meeting for discussion by both sides, and Commissioner Ginn agreed that was a good plan. Director Boling suggested this could be under department matters and the developer could be notified. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) agreed to bring this back as a discussion item on the agenda for October 22, 2002. 7. C. Change of Date on Auction of Lot 11, Block 9, Vero Beach Estates Subdivision - Karlin Daniel The Board reviewed a Memorandum of October 9, 2002: October 15, 2002 18 Fmk s r • • Date: October 9, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator 11 From. Thomas W. Frame, General Services Director - u4 c,2)' Qc Subject: Change of Date on Auction of Lot 11, Block 9, Vero Beach Estates Subdivision BACKGROUND• Attached, please find a copy of the agreement with Karlin Daniel for the sale of Lot 11, Block 9, Vero Beach Estates Subdivision that was approved by the Board on October 1, 2002. That agreement called for the sale by auction to occur on Tuesday, October 29, 2002 at 5:00 p.m. Also attached is a copy of a fax from Karlin Daniel requesting that the date and time be moved to Wednesday, October 30, 2002 at 4:00 p.m. This is a delay of twenty-three (23) hours and should not affect any outcome of the auction and sale RECOMJ IENDATION: Authonze the sale of the property (Lot 11, Block 9, Vero Beach Estates) by public auction properly noticed by the auctioneer to the highest bidder to be delayed by 23 hours with the auction to be held on Wednesday, October 30, 2002 at 4 00 p.m.. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) authorized the sale of the property (Lot 11, Block 9, Vero Beach Estates) by public auction properly noticed by the auctioneer to the highest bidder to be delayed by 23 hours with the auction to be held on Wednesday, October 30, 2002, at 4:00 p.m., as recommended in the Memorandum. _ 7.D. Funding for Indigent Defendants for Substance Abuse Evaluations for Drug Court from Drug Abuse Trust Fund The Board reviewed a memorandum of October 9, 2002: October 15; 2002 19 EF; I To: Members of the Board of County Commissioners Date: October 9, 2002 Subject: FUNDING FOR INDIGENT DEFENDANTS FOR SUBSTANCE ABUSE EVALUATIONS FOR DRUG COURT FROM DRUG ABUSE TRUST FUND From: Kenneth R Macht Commissioner Description and Condition Recently I received a request from Cathy Buzzolani, Drug Court Program Director Nineteenth Judicial Circuit, requesting Indian River County consider providing $2,000 from the Drug Abuse Trust Fund to assist indigent defendants. The money will be used to pay for the initial substance abuse evaluation ($45.00) and early treatment expenses, if necessary. As a condition of Drug Court everyone must be employed within 90 days after entering into the Program (unless they are disabled). The defendant will then pay back the Fund through the Probation Office, on a scheduled payment plan. These payments are then redeposited back into Indian River County's Drug Abuse Trust Fund via the Clerk of Court Colette Heid, Substance Abuse Council's (SAC) Executive Director will monitor the administration of these expenditures on a monthly basis in conjunction with Cathy Buzzolani. The County will incur no additional expense from Substance Abuse for these services Additional information is attached to further explain the program. Recommendation Recommend that funding for the Drug Court be provided by Drug Abuse Trust Fund Balance. A revolving fund of $2,000 will be set up for the purpose of paying the cost of initial substance abuse evaluations ($45.00) and early treatment expenses, if necessary. The defendants will then be required to pay the fund back. As defendants pay funds back, they may be used for new defendants in Drug Court. Through this system, the original $2,000 set aside will be the only contribution required of the County. Attachments ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) approved the funding for the Drug Court be provided by the Drug Abuse Trust Fund Balance, as fully set out and recommended in the above memorandum. October 15, 2002 20 rr • 7.E. Addendum to Interlocal Agreement with the City of Fellsmere - Forbearance of Traffic Impact Fees The Board reviewed a memorandum of October 4, 2002: October 4, 2002 MEMORANDUM To: Board of County Commissioners From. Paul G. Bangel, County Attorney ?it Re: Addendum to Interlocal Agreement with the City of Fellsmere; Forbearance of Traffic Impact Fees Recommendation: It is recommended that the Board. of County Commissioners approve and authorize the Chairman to execute the proposed Addendum to Interlocal Agreement between Indian River County and the City of Fellsmere. Discussion: The proposed addendum provides that, for commercial developments within the geographic bounds of the City of Fellsmere having a fair share roadway improvements fee of less than $50,000, the developer either submit to the City a certified copy of an executed forbearance agreement between the County and the developer providing for the forbearance described in the Interfocal Agreement or remit to the City funds in the amount of the applicable fair share roadway improvements fee for payment to the County before issuance of a building permit. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) approved and authorized the Vice Chairman to execute the proposed Addendum to Interlocal Agreement between Indian River County and the City of Fellsmere, as recommended in the memorandum. October 15, 2002 21 Epi • ADDENDUM IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.F. FedEx Class Action; Shubert et al. V. Federal Express Cor, oration • Case No. 00 -CH -5597 Circuit Court Cook Coun Illinois The Board reviewed a Memorandum of October 7, 2002: October 7, 2002 MEMORANDUM • To: Board of County Commissioners From. Paul G Bangel, County Attorney .sil 10 I 3'I 2 - Re: Re: FedEx Class Action; Shubert et al. v. Federal Express Corporation; Case No. 00 -CH -5597, Circuit Court, Cook County, Illinois Recommendation: It is recommended that the Board of County Commissioners not opt out of the Settlement Class in the case of Shubert et al. v. Federal Express Corporation, Case No. 00 -CH -5597, Circuit Court, Cook County, Illinois, and authorize Thomas W. Frame, Director, General Services Department, or Ns designee, to execute and submit a Proof of Claim Form. Discussion: In the above -referenced class action litigation the issue is whether FedEx properly charged a 2% fuel surcharge on domestic shipments from February 3, 1997, through June 30, 1997. Unless the County opts out of the Settlement Class to pursue its own claim, if the settlement is approved by the court, it is anticipated that the County will receive the lesser of 35% of the fuel surcharge paid during that period or $450.00. It is recommended that the County remain in the Settlement Class October 15, 2002 22 0] • ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) agreed to not opt out of the Settlement Class in the case of Shubert et al. V. Federal Express Corporation, Case No. 00 -CH -5597, Circuit Court, Cook County, Illinois, and authorized Thomas W. Frame, Director, General Services Department, or his designee, to execute and submit a Proof of Claim Form, as recommended in the memorandum. 7. G. In re: Visa Check/MastermoneyAntitrust Litigation; Master File No. CV -96-5238, United States District Court, Eastern District of New York The Board reviewed a Memorandum of October 7, 2002: October 7, 2002 To: From. Re: MEMORANDUM Board of County Commissioners Paul G. Bangel, County Attorney In re: Visa Check/Mastermoney Antitrust Litigation; Master File No. CV -96- 5238, United States District Court, Eastern District of New York Recommendation: It is recommended that the Board of County Commissioners not opt out of the class certified in the case of In re: Visa Check/MastermoneyAntitrust Litigation, Master File No. CV -96-5238, United States District Court, Eastern District of New York, and authorize Joseph A Baird, Assistant County Administrator, or his designee, to execute and submit any requested proof of claim October 15, 2002 23 • Discussion: In the above -referenced class action litigation it is alleged that Visa U.S.A. Inc. and MasterCard International Incorporated violated federal antitrust laws by forcing merchants who accept Visa and/or MasterCard credit cards also to accept Visa and/or MasterCard debit cards. It is also alleged that the Defendants' actions caused merchants to pay excessive fees. The court certified the lawsuit as a "class action on behalf of 'all persons and business entities who have accepted Visa and/or MasterCard credit cards and therefore have been required to accept Visa Check and/or MasterMoney debit cards' at any time from October 25 1992 to the present [June 21, 2002].' Currently the County's golf course, shooting range, and Building Department accept such credit cards. It is recommended that the County remain in the class. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) agreed to not opt out of the class certified in the case of In re: Visa Check/Mastermoney Antitrust Litigation, Master File No. CV -96-5238, United States District Court, Eastern District of New York, and authorized Joseph A Baird, Assistant County Administrator, or his designee, to execute and submit any requested proof of claim, as recommended in the memorandum. 7.H. North County Regional Park Competition Pool; CAO File No. 2001-5 - Bell, Leeper & Roper, P.A. (Continued Representation - Flood Damage) The Board reviewed a Memorandum of October 7, 2002: October 7, 2002 To: From. Re: MEMORANDUM Board of County Commissioners Paul G. Bangel, County Attorney' ;2 ick �2 North County Regional Park Competition Pool; CAO File No. 2001-5 October 15, 2002 • 24 BK l 2PG • • Recommendation: It is recommended thatthe Board of County Commissioners authorize the continued engagement of Bell Leeper & Roper, P A., to represent the County in connection with flood damage to and remedial work on the North County Regional Park competition pool. Discussion: Shortly after the flood event at the North County Regional Park competition pool I engaged the legal services of Bell, Leeper & Roper, P.A., of Orlando, to assist the County in responding to the effects of the flooding and preparing the County's position in case of litigation. I authorized up to twenty hours at the following rates: partner $135/hr.; associate $120/hr.; paralegal $65/hr. To date, $2,449 62 in attorney fees and costs has been billed to the county attorney's "legal services" budget account no. 001-102-514-033.11. Depending on the course of the pool contractor's position regarding the remedial work, it is possible that the continued engagement of Bell, Leeper & Roper, P.A., will exceed the $5,000 level for administrative purchases. Additional fees and costs will continue to be paid from account no. 001-102-514-033.11. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) authorized the continued engagement of Bell, Leeper & Roper, P.A., to represent the County in connection with flood damage to and remedial work on the North County Regional Park competition pool, as recommended in the memorandum. 7.I. Supervisor of Elections - Sequoia Voting Systems - Final Invoice The Board reviewed a Memorandum of October 3, 2002: October 15, 2002 25 !r ' Yj Y 1 Y 2 c ' Kay Clem Supervisor of Elections Indian River County, Florida MEMORANDUM TO: BOARD OF COUNTY COMMISSIONERS FROM: KAY CLEM DATE: OCTOBER 3, 2002 RE• CONSENT AGENDA ITEM THE FINAL INVOICE FOR IMPLEMENTATION, INSTALLATION AND TRAINING FOR THE SEQUOIA VOTING SYSTEMS CONTRACT IS ATTACHED. IT IS MY UNDERSTANDING THAT IT MUST GO BEFORE THE BOARD FOR APPROVAL. THANK YOU FOR YOUR CONSIDERATION IN THIS MAHER. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) approved the final invoice of Sequoia Voting Systems in the amount of $50,000, as recommended in the memorandum. COPY OF APPROVED INVOICE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 9.A. PUBLIC HEARINGS NONE 9.B PUBLIC DISCUSSION ITEMS - BRIAN HEADY - SPACE NEEDS STUDY ON NEW COUNTY ADMINISTRATION BUILDING Brian Heady returned a book he had borrowed from Commissioner Ginn October 15, 2002 26 • • commenting on its thickness and time for preparation. During the month he had the book he took the time to go through it and research the issues and the facts. He postulated the Commission can only reach good decisions when good and accurate information is provided and that they need to hear both sides in order to make a decision. He refuted the need for a new County Administration Building because of the belief that a new building "might" be needed in the future and also that it would save on costs by building now rather than later. He specified that the study did not include the large space leased to and occupied by the School District which would give another 20,000 square feet of office space. He questioned the projected population growth. He also questioned the need for 9,800 square feet of new space provided to the Department of Elections when the study indicates that they will need less. He then showed photographs of empty spaces he found in the current Administration Building. (CLERK'S NOTE• Photographs were of empty hallways, empty conference rooms, empty County Cafe, and other similar "empty" spaces. Also shown were photographs of the building leased by the School District and the old Health Department building now leased to the Coalition for the Homeless. Photographs were not provided to the Clerk.) He thought his questioning the expenditure of taxpayers' money was legitimate and that others had the same questions. He thought the Board should allow open and public answers about these questions because it will be the taxpayers who foot the bill for the $21 million needed. Vice Chairman Tippin advised Mr. Heady that his 10 minutes had elapsed and asked that Mr Heady take a seat. Vice Chairman Tippin commented he had been around government a long time and knew that government is not perfect, but he had never witnessed a committee (Space Needs Committee) which was comprised of so many competent individuals who had put in more time and held more public hearings. The hearings and the study seemed to go on forever and October 15, 2002 27 G the County is still a long way from actually building that building Commissioner Ginn specified that the Space Needs Committee had met in open meetings for 18 months and public input was allowed. Three public hearings were held and plenty of time was available for public input. She stated that the lease on the School Board building goes to 2010. She emphasized that the 2020 estimated Indian River County population of 150,000 came from the Bureau of Economic & Business Research, University of Florida in Gainesville BEBR does projections for the entire state and has a very good past record. As to the space for the Supervisor of Elections, the square footage specified in the study was for office space alone and did not include storage space for the new Sequoia machines which require a special environment. She also mentioned that Mr Heady had gone far afield from what she had thought he wanted to talk about. When Mr. Heady asked to respond, Vice Chairman Tippin advised it was not a debate and asked Mr. Heady to take a seat. 9.C. PUBLIC NOTICE ITEMS NONE 11.G.1. JUNGLE TRAIL/PELICAN ISLAND WILDLIFE REFUGE - CHANGE ORDER NO. 3 FOR SUMMIT CONSTRUCTION MANAGEMENT, INC. - PROJECT NO. 9724 The Board reviewed a Memorandum of October 9, 2002: TO: James Chandler, County Administrator 1'H.ROUGH• James W. Davis, P.E., Public Works Director FROM: Christopher J. Kafer, Jr., P.E., County Engine , SUBJECT: Jungle Trail/Pelican Island Wildlife Refuge — CHANGE ORDER NO. 3 for Summit Construction Management, Inc. October 15, 2002 28 BK a REFERENCE: IRC Project No. 9724 DATE: October 9, 2002 DESCRIPTION AND CONDITIONS On March 5, 2002, the Board of County Commissioners approved the contract for Summit Construction Management, Inc. in the amount of $1,203,061.21 for construction of the proposed facilities for the Jungle Trail/Pelican Island Wildlife Refuge project. On May 21, 2002 and July 2 2002 the Board approved Change Order Nos. 1 and 2 respectively. The total for Change Orders Nos 1 and 2 was $13,309.68 additional, with 0 increase in contract time. Now, due to modifications required to the cabin for structural support and buffer fencing along the north property line on the Cairns Site, additional services are needed. The total of these improvements is $10,175.00. The Contract Price after Change Order No. 3 would be $1,226,545.89. Also, due to rain delays, the contract time would be increased by 42 calendar days. The current substantial completion date is September 17, 2002, and the Final Completion date is October 17, 2002. After Change Order No. 3, the new substantial completion date would be October 29, 2002 and the Final Completion date would be December 1, 2002. ALTERNATIVES AND ANALYSIS Alternative No. 1 Approve Change Order No. 3 to the contract with Summit Construction Management, Inc. for additional services in the amount of $10,175.00 for a new contract total of $1,226,545.89. Alternative No. 2 Do not approve Change Order No. 3 RECOMMENDATIONS AND FUNDING Staff recommends approval of Alternative No. 1 with funding to be from Land Acquisition funds (125-146-539-066.39). ATTACHMENTS 1. Change Order No. 3 2. Memorandum from Sumrrut Construction Management, Inc. dated 08/26/02 3. Memorandum from Summit Construction Management, Inc. dated 07/18/02 4. Memorandum from Summit Construction Management, Inc. dated 07/01/02 5. Jungle Trail Cairns Site Change Order #3 Cost Breakdown from Summit Construction Management, Inc. October 15, 2002 29 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Chairman Stanbridge absent) approved Change Order No. 3 to the contract with Summit Construction Management, Inc. for additional services in the amount of $10,175 for a new contract total of $1,226,545.89, as recommended in the memorandum. CHANGE ORDER NO. 3 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.2. RIGHT-OF-WAY ACQUISITION - WILLIAM & ROSIE DARNELL - 41ST STREET BETWEEN 43RD AVENUE AND 58TH AVENUE - COUNTY PROJECT NO. 0016 - 41ST STREET ROAD IMPROVEMENT The Board reviewed a Memorandum of October 8, 2002: TO: James E. Chandler, County Administrator THROUGH* James W. Davis, P.E., Public Works Directo AND Chnstopher J. Kafer,. Jr , P E , County Engin FROM: Ronald L Callahan, Right -of -Way Agent SUBJECT: Right -of -Way Acquisition 41st Street between 43rd Avenue and 58th Avenue County Project No. 0016 — 41st Street Road Improvement William and Rosie Darnell DATE: October 8, 2002 DESCRIPTION AND CONDITIONS An additional 60 -feet (see Exhibit "A") of right-of-way is needed along the south boundary of the subject property that borders 41st Street to accommodate a road improvement project. Currently, there is 40 -feet of existing road right-of-way and the acquisition of the additional 60 -feet will attain the 100 -foot ultimate right-of-way for this location. The proposed right-of-way parcel October 15, 2002 30 A' is FC jc • measures 60' x 97.5', which is 5,850 square feet. The property owner has executed a contract at a price of $1 00 per square foot, which is based on. a current appraisal of the subject property, zoned RMH-8. The total contract price is $8,850.00. The price for the land is $5,850.00, which is calculated by multiplying 5,850 square feet times $1.00 per square foot. The balance of the contract price, $3,000.00, is compensation for "Severance Damage" as per the appraisal on the property. The severance damage to the subject property is sustained as a result of purchasing the 60 -feet of additional right-of-way which places the north right-of-way line 10 -feet from the mobile home Thus, some loss of privacy is guaranteed and an adverse impact on marketability is anticipated. See "Addendum to Agreement", Item 2, the County agrees to pay the cost of relocating the septic system as approved by the Environmental Health Department per Memorandum dated July 5, 2002. The current septic system lies within the proposed right-of-way. The estimate for relocating the septic system is $4,000.00 (East Coast Trenching). There are no attorney's fees. There is a $300.00 appraisal fee associated withthis right-of-way purchase. ALTERNATIVES AND ANALYSIS None. RECOMMENDATIONS Staff recommends that the Board of County Commissioners approve the $8,850.00 purchase and authorize the Chairman to execute the contract. Funding will be from Account # 315-214-541-066.12 ATTACHMENTS 1. Two "originals" of the Purchase Contract with Addendum 2. Florida Department of Health Memorandum ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously (4-0, Chairman Stanbridge absent) approved the $8,850 purchase and - authorized the Chairman to execute the contract, as recommended in the memorandum. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD October 15, 2002 31 BIC I 13 J 13.A. CHAIRMAN STANBRIDGE - UPDATES None. 13.C. COMMISSIONER ADAMS - EMERGENCY WATER ASSESSMENT PAYMENT FOR A SHIP LOAN RECIPIENT Commissioner Adams advised that a SHIP loan was due to close quite soon and it was discovered there is an unpaid water assessment which the buyer is unable to pay. The buyer cannot be connected to County water until the past due amount is paid. Non-payment will also holdup the closing on the house. The amount due is approximately $300. She asked the Board to consider a policy whereby this single mother and others in hardship situations could be assisted at staff level. Deputy County Attorney Collins explained in detail the County's position, the hierarchy of lien holders, and the concern that, should the borrower default, the County's $35,000 second mortgage would be wiped out. He recommended the Board ensure the utility lien is brought current before the closing. He considered this a policy decision to be made by the Board. Community Development Director Robert Keating advised that the County has made over 500 loans which amount to $7 million. He explained that while paperwork is structured for a loan, this individual will actually receive a rehabilitation grant provided she does not sell or rent the house until a certain period of time has lapsed. He also explained that in these rehabilitation grants, staff does not look at the credit -worthiness. He cautioned that should the Board make a policy decision in this particular matter, they would need to do the same thing in similar cases. Discussion ensued. October 15, 2002 32 81( • It was evident the Commissioners did not agree, whereupon Commissioner Macht stated that he would pay the amount due because he believed the lady needs some time to get straightened out. There was no action as to any policy changes. 14.A. EMERGENCY SERVICES DISTRICT Vice Chairman Tippin announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Emergency Services District. Those Minutes are being prepared separately. 14.B. SOLID WASTE DISPOSAL DISTRICT None. 14.C. ENVIRONMENTAL CONTROL BOARD None. There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 9:35 a.m. ATTEST: Jeffrey K. Barton, Clerk Minutes approved NOV 0 5 2002 October 15, 2002 33 -144 t John W. Tippin, Vf ice Chairman Li <4)