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HomeMy WebLinkAbout10/8/2002MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, OCTOBER 8, 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 3. PLEDGE OF ALLEGIANCE Comm. Fran B. Adams 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS BACKUP PAGES ADDITIONS: 7.D. Additional Backup 7.L. Out -of -County Travel for Commissioners and Staff to Attend the 2002-2003 Florida Association of Counties (FACo) Legislative Policy Committee Meetings 7.M. Request of Fellsmere Beautification Committee to Sponsor a Circus on the Old Fellsmere School Property 7.N. Resignation of Steve Blum from Code Enforcement Board 13.B. Treasure Coast Council of Local Governments Dinner Meeting on November 8`s. I3.E. Comments on Mobile Training Facility of Workforce Development Board 5. PROCLAMATION and PRESENTATIONS Presentation of Proclamation Designating the Week of October 13-19, 2002 as National Food Bank Week 6. APPROVAL OF MINUTES A. Special Meeting of September 11, 2002 x B. Special Meeting of September 18, 2002 1 1 t.; CONSENT AGENDA A. Received and placed on file in office of Clerk to the Board: Vero Lakes Water Control District — Notice of Registered Agent: Chester Clem, 3333 20th Street, Vero Beach, FL 32960 BACKUP PAGES Approval of Warrants (memorandum dated September 26, 2002) 2-9 Addition to Blanket Agreement 226-1-0 for Utility Crossing at 4th Street from Florida East Coast Railway (memorandum dated September 19, 2002) Land Purchase for Barber Street Right -of -Way, Sebastian Highlands Lots — Eligha Pryor Sr. & Jr. (memorandum dated September 24, 2002) 26th Street & 74th Avenue Right -of -Way Acquisition Diocese of Palm Beach — St. John of the Cross Project (memorandum dated September 30, 2002) Indian River County v. Mensing, et al.; Case No. 2002 0445 CA 09; Circuit Court, Nineteenth Judicial Circuit in and for Indian River County (memorandum dated September 13, 2002) (rescheduled from BCC meeting of October 1, 2002) Review and Consideration of an Indian River County / Florida Department of Community Affairs Grant Con- tract for Preparation of an Indian River County / School Board Interlocal Agreement (memorandum dated September 30, 2002) 3900 Group LLC's Request for Final PD Plat/Plan Approval for a Commercial Planned Development to be Known as Woodlake Commons P.D. Development (memorandum dated September 9, 2002) Indian River County's Request for Final Plat Approval for Martin Luther King, Jr Community Center Subdivision (memorandum dated September 30, 2002) Request for Floodplain Cut and Fill Balance Waiver for Lot 16, Block 17, Vero Lake Estates, Unit 3 (memorandum dated September 26, 2002) CONSENT AGENDA (cont'd.): K. Temporary Water Service Agreements between Indian River County and William E. Miller (memorandum dated September 27, 2002) BACKUP PAGES CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None PUBLIC ITEMS A. PUBLIC HEARINGS 1. M -R Homes Ltd 's Request to Modify Certain Set- backs for The Seasons P.D. (Planned Development) (Legislative) (memorandum dated October 2, 2002) PUBLIC DISCUSSION ITEMS 1. Request from Brian T. Heady to speak (letter dated September 25, 2002) PUBLIC NOTICE ITEMS None 100-126 10. COUNTY ADMINISTRATOR'S MATTERS A. Jail Land Purchase (memorandum dated October 2, 2002) 128-129 11. DEPARTMENTAL MATTERS A. Community Development Consideration of Revised Wireless Master Plan (memorandum dated October 2, 2002) Emergency Services None 130-211 11. DEPARTMENTAL MATTERS (cont'd.): C. General Services 1. Indian River County Bid #5011 Transitional Housing Facility Addition — Human Services Department (memorandum dated September 30, 2002) Leisure Services None BACKUP PAGES 212-238 Office of Management and Budget Human Resources None Public Works None Utilities 1. Developer's Agreement with Walker Woods Club, Ltd (for force main installation on 33rd Street between 66th Avenue and 58th Avenue) (memorandum dated September 27, 2002) St. Johns River Water Management District Alternative Water Supply Grant Contract for Elimination of Reverse Osmosis Concentrate into the Indian River Lagoon (memorandum dated September 26, 2002) 239-253 254-259 Ercildoune Heights Subdivision Petition Water Service — Preliminary Assessment Resolutions I and II (memorandum dated September 30, 2002) Human Services None 260-280 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Ruth M. Stanbridge Updates 13. COMMISSIONERS ITEMS (cont'd.): BACKUP B. Vice Chairman John W. Tippin PAGES C. Commissioner Fran B. Adams Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None 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 8, 2002 1. CALL TO ORDER 1 2. INVOCATION 1 3. PLEDGE OF ALLEGIANCE 1 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 1 5. PROCLAMATIONS AND PRESENTATIONS 2 5.A. Proclamation Designating the Week of October 13-19, 2002, as National Food Bank Week 2 6.A. APPROVAL OF MINUTES - SEPTEMBER 11, 2002 4 6 B APPROVAL OF MINUTES - SEPTEMBER 18, 2002 4 7. CONSENT AGENDA 4 7.A. Reports 4 7 B Approval of Warrants 5 7.C. Utility Crossing at 4th Street - Florida East Coast Railway - Addition to Blanket Agreement 226-1-0 11 7.D. Land Purchase for Barber Street Right -of -Way - Sebastian Highlands Lots from Eligha Pryor, Sr. and Eligha Pryor, Jr. 12 7 E Right -of -Way Acquisition at 26th Street and 74th Avenue from The Diocese of Palm Beach, Inc. for the St. John of the Cross Church Project 14 7.F. Indian River County v. Mensing, et al - Additional Expenditure for Counsel - Clem, Polackwich, Vocelle & Berg, L L P 15 7.G. Florida Department of Community Affairs Grant Contract for Preparation of an Indian River County/School Board Interlocal Agreement 16 1 to 7.H. 3900 Group LLC - Approval of Final PD Plat/Plan for a Commercial Planned Development to be Known as Woodlake Commons P.D. Development 18 7.I. Final Plat Approval for Martin Luther King, Jr. Community Center Subdivision 20 7.J. Floodplain Cut and Fill Balance Waiver for Lot 16, Block 17, Vero Lake Estates, Unit 3 (Ameron Homes) 21 7.K. Temporary Water Service Agreements (4) - William E. Miller (4620, 4660, 4680, and 4700 85' Street, Vero Beach) 23 7 L Out -of -County Travel for Commissioners and Staff to Attend the 2002-03 Florida Association of Counties (FACo) Legislative Policy Committee Meetings 24 7.M. Use of Old Fellsmere School Property by Fellsmere Beautification Committee for Circus 25 7.N. Resignation of Steve Blum from Code Enforcement Board 26 9.A. PUBLIC HEARING - M -R HOMES, LTD - REQUEST TO MODIFY CERTAIN SETBACKS FOR THE SEASONS P.D. (PLANNED DEVELOPMENT) (Legislative) 27 9 B PUBLIC DISCUSSION ITEMS - REQUEST FROM BRIAN T. HEADY TO SPEAK 31 9.C. PUBLIC NOTICE ITEMS 31 10.A. PURCHASE OF PROPERTY FOR JAIL EXPANSION FROM TOM HAMMOND 31 11.A. CONSIDERATION OF REVISED WIRELESS MASTER PLAN 33 11.C.1. 11.H.1. BID #5011 - TRANSITIONAL HOUSING FACILITY ADDITION TO HOMELESS ASSISTANCE CENTER (720 4TH STREET) - HUMAN SERVICES DEPARTMENT - PAUL JACQUIN AND SONS, INC37 WALKER WOODS CLUB, LTD - DEVELOPER'S AGREEMENT FOR FORCE MAIN INSTALLATION ON 33RD STREET BETWEEN 58TH AND 66TH AVENUES 39 2 BR ' e� 5 t>; • • 11.H.2. ST. JOHNS RIVER WATER MANAGEMENT DISTRICT (SJRWMD) ALTERNATIVE WATER SUPPLY GRANT CONTRACT FOR ELIMINATION OF REVERSE OSMOSIS CONCENTRATE INTO THE INDIAN RIVER LAGOON (BRINE REUSE PROJECT) 41 11.H.3. RESOLUTION NOS. 2002-089 AND 2002-090 - ERCILDOUNE HEIGHTS SUBDIVISION - PETITION WATER SERVICE - RESOLUTIONS I AND II 42 13.A. CHAIRMAN STANBRIDGE - UPDATE - RESOLUTION NO. 2002-091 SUPPORTING THE MARINE RESOURCES COUNCIL'S GRANT APPLICATION TO THE FLORIDA COMMUNITIES TRUST FOR THE ST. SEBASTIAN RIVER GREENWAY 54 13 B VICE CHAIRMAN TIPPIN - TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS - DINNER MEETING NOVEMBER 8TH 54 13 E COMMISSIONER MACHT - MOBILE TRAINING UNIT OF WORKFORCE DEVELOPMENT BOARD 56 14.A. EMERGENCY SERVICES DISTRICT 57 14 B SOLID WASTE DISPOSAL DISTRICT 57 14.C. ENVIRONMENTAL CONTROL BOARD 57 3 • October 8, 2002 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, October 8, 2002. Present were Ruth Stanbridge, Chairman; John W. Tippin, Vice Chairman; Commissioners Fran B. Adams; Caroline D. Ginn; and Kenneth R. Macht. Also present were James E Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Pastor Billy McCloud of Central Assembly of God delivered the invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Adams led the Pledge to the Flag. 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Stanbridge announced the following additions to the agenda. 7.D. Additional Backup (Contract) 7 L Out -of -County Travel for Commissioners and Staff to Attend the 2002-03 October 8, 2002 1 • Lii Florida Association of Counties (FACO) Legislative Policy Committee Meetings 7.M. Old Fellsmere School Property - Fellsmere Beautification Committee Sponsor a Circus 7.N. Steve Blum Resignation from Code Enforcement Board Vice Chairman Tippin requested the addition of the following item: 13 B Treasure Coast Council of Local Governments Dinner Meeting on Nov. 8h. Commissioner Macht requested the addition of the following item: 13 E Comments on Mobile Training Facility of Workforce Development Board ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously made the above additions to the agenda. 5. PROCLAMATIONS AND PRESENTATIONS S.A. Proclamation Designating the Week of October 13-19, 2002, as National Food Bank Week The Chairman read the following proclamation and presented it to Brenda Noel who accepted with thanks: October 8, 2002 2 BK 1 r PROCLAMATION DESIGNATING THE WEEK OF OCTOBER 13 - 19, 2002 AS NATIONAL FOOD BANK WEEK WHEREAS, millions of Americans need supplemental assistance at some time during each month; and WHEREAS, annually, the Treasure Coast Food Bank, Inc. provides over 1.26 million meals to approximately 134 nonprofit agencies that feed hungry children, the ill and needy in Indian River, Martin, Okeechobee and St. Lucie Counties; and WHEREAS, October is National Hunger Awareness Month and October 16, 2002, is World Food Day; and WHEREAS, the Treasure Coast Food Bank, Inc. highlights its year-long efforts to feed the hungry by observing National Food Bank Week from October 13th to 19th. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER. COUNTY, FLORIDA that October 13 -19, 2002, be designated as NATIONAL FOOD BANK WEEK Adopted this 8th day of October, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA October 8, 2002 6.A. APPROVAL OF MINUTES - SEPTEMBER 11, 2002 The Chairman asked if there were any corrections or additions to the Minutes of the Special Meeting of September 11, 2002, there were none. ON MOTION by Vice Chairman Tippin, SECONDED BY Commissioner Adams, the Board unanimously approved the minutes of September 11, 2002, as written and distributed. 6.B. APPROVAL OF MINUTES - SEPTEMBER 18, 2002 The Chairman asked if there were any corrections or additions to the Minutes of the Special Meeting of September 18, 2002, there were none. ON MOTION by Vice Chairman Tippin, SECONDED BY Commissioner Adams, the Board unanimously approved the minutes of September 18, 2002, as written and distributed. 7. CONSENT AGENDA 7.A. Reports The following report was received and placed on file in the Office of the Clerk to the Board: Vero Lakes Water Control District - Notice of Registered Agent: Chester Clem, 3333 20th Street, Vero Beach, FL 32960 FOR INFORMATION ONLY October 8, 2002 4 BK 7.B. Approval of Warrants The Board reviewed a Memorandum of September 26, 2002: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE:. September 26, 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 Sept 20, 2002 to Sept 26, 2002. Attachment: EMF: BP ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously approved the list of warrants issued by the Clerk for the period Sept. 20-26, 2002, as requested. - October 8, 2002 CHECK NUMBER 0021903 0021974 0021975 0021976 0021977 0021978 0021979 0021980 0021981 0021982 0021983 0021984 0021985 O 021986 0021987 0021988 0021989 0021990 0021991 0310491 O 323722 0327346 0328137 0328556 0328911 O 328914 0328958 0328964 O 328989 O 329344 O 330055 0330057 0330084 0330091 0330942 0330943 0330944 0330945 O 330946 0330947 0330948 0330949 O 330950 0330951 O 330952 O 330953 0330954 O 330955 O 330956 0330957 0330958 O 330959 0330960 0330961 0330962 0330963 0330964 October 8, 2002 NAME PINKERTON, DOREEN A WRIGHT, DOUGLAS M FL SDU KRUCZKIEWICZ, LORIANE STATE DISBURSEMENT UNIT BUREAU FOR CHILD SUPPORT ENFOR INDIAN RIVER COUNTY BOARD OF INTERNAL REVENUE SERVICE CHAPTER 13 TRUSTEE VERO BEACH FIREFIGHTERS ASSOC. INDIAN RIVER FEDERAL CREDIT COLONIAL LIFE & ACCIDENT FLORIDA DEPT OF EDUCATION NACO/SOUTHEAST SALEM TRUST COMPANY SAN DIEGO COUNTY OFFICE OF THE FL SDU UNITED WAY OF INDIAN RIVER CTY AMERICAN CANCER/HEART SOCIETY VANZYL, KARLA CAPSTAR RADIO OPERATING CO. HENSARLING, CHERYL PENUEL, REBEKAH WATT, STEVEN CYRON, GEOFFREY KERNS, DAVID WITHEE, STEVEN MASTEC ITS JENNING, CLANNIE WARD, MARY BRESNAHAN, LAWRENCE B SCHOOK, MARGARET HELTON, MICHAEL MIDDLETON, ISAAC A A FIRE EQUIPMENT, INC ACTION PRINTERS INC AERO PRODUCTS CORPORATION AMERON HOMES, INC ACTION ANSWERING SERVICE APPLE INDUSTRIAL SUPPLY CO ARMFIELD-WAGNER APPRAISAL AUTO SUPPLY CO OF VERO BEACH, ADDISON OIL CO AMERIGAS ASHWORTH INC ALBERTSON'S #4357 ARAMARK UNIFORM SERVICES APPLIED TECHNOLOGY AND AMERITREND HOMES ALL COUNTY MOWER & EQUIPMENT AMERICAiN COMPLIANCE ARS CLIMATIC/TRIMM HEATING & AKINS, JAMES AUTO SUPPLY CO WEST AUGHINBAUGH, JOHN AT&T BROADBAND ALDERMAN, JULIUS 6 CHECK DATE 2002-08-13 2002-09-20 2002-09-20 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2002-09-25 2001-09-27 2002-05-23 2002-07-18 2002-07-31 2002-08-08 2002-08-15 2002-08-15 2002-08-15 2002-08-15 2002-08-15 2002-08-22 2002-09-05 2002-09-05 2002-09-05 2002-09-05 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 CHECK AMOUNT .00 Void 490.00 332.51 138.50 37.75 92.31 176.00 50.00 639.86 2,500.00 81,161.90 175.17 132.00 10,027.48 198.51 132.46 8,978.02 4,151.80 80.00 . 00 Void . 00 Void . 00 Void . 00 Void . 00 Void . 00 Void . 00 Void . 00 Void . 00 Void . 00 Void . 00 Void . 00 Void . 00 Void . 00 Void . 00 Void 30.85 1,733.59 398.00 500.00 370.60 520.06 3,500.00 19.1.04 160.80 54.83 792.50 1,463.85 25.50 16,543.68 500.00 53.90 1,200.00 650.00 799.50 984.53 29.46 941.89 160.60 • CHECK NUMBER 033096 033096 033096 033096 0330969 0330970 0330971 O 330972 0330973 O 330974 O 330975 0330976 0330977 0330978 0330979 0330980 0330981 0330982 0330983 0330984 0330985 0330986 0330987 0330988 0330989 0330990 0330991 0330992 0330993 0330994 0330995 0330996 0330997 O 330998 0330999 O 331000 0331001 0331002 0331003 0331004 O 331005 0331006 O 331007 O 331008 O 331009 O 331010 0331011 0331012 0331013 O 331014 0331015 0331016 0331017 0331018 0331019 0331020 0331021 0331022 0331023 NAME 5 ALARM PARTNERS 6 BARNEY'S PUMPS 7 BARTH CONSTRUCTION 8 BOARD OF COUNTY COMMISSIONERS BETTER BUSINESS FORMS, INC BARTON, JEFFREY K- CLERK BAKER & TAYLOR INC BRODART CO BAKER & TAYLOR ENTERTAINMENT BELLSOUTH BEAZER HOMES, INC BRADFORD, MADGE A BANK OF NEW YORK BRANTLEY, RICHARD A BROWN & BROWN INSURANCE B & S SOD INC BLACK WING & CLAY BELLSOUTH CAMP, DRESSER & MCKEE, INC CATHCO, INC CHANDLER EQUIPMENT CO, INC COLD AIR DISTRIBUTORS COMMUNICATIONS INT'L INC COLVIN, DANNY CUSTOM CARRIAGES, INC CLAY'S ASPHALT MAINTENANCE,INC CHIVERS NORTH AMERICA COLLINS & AIKMAN CITY ELECTRIC SUPPLY CO CORPORATION OF THE PRESIDENT CDW GOVERMENT INC COLUMBIA HOUSE CARQUEST AUTO PARTS CALLAHAN, RONALD L CHANNING CORP COMMUNITY ASPHALT CORP CALLAWAY GOLF BALL CO DITCHDIGGERS DAVES SPORTING GOODS DELTA SUPPLY CO FLORIDA DEPARTMENT OF DEPENDABLE DODGE, INC DICKERSON-FLORIDA, INC DON SMITH'S PAINT STORE, INC DATA FLOW SYSTEMS, INC DEAF SERVICE CENTER OF THE DAVIS, BRENDA - DOWNTOWN PRODUCE INC DELL MARKETING L.P. DICK PEDDICORD & CO, INC E -Z BREW COFFEE SERVICE, INC ELDRIDGE, MYRA A ELPEX, INC EDUCATIONAL RECORD CENTER, INC ENVIRONMENT SAFETY & HEALTH LC EVERGLADES FARM FEDEX FISHER SCIENTIFIC FLORIDA BAR, THE October 8, 2002 CHECK DATE 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 7 CHECK AMOUNT 50.00 1,363.00 39,370.00 1,031.90 566.03 267,108.83 378.93 360.63 22.46 2,679.64 500.00 1,620.50 1,071.04 1,075.00 299.00 55.00 89.00 1,055.45 7,993.55 14,217.00 359.79 24.10 998.75 89.00 25.19 750.00 64.60 62,090.24 287.14 3.25 1,093.66 21.57 658.17 270.51 1,000.00 5,964.96 48.47 8,884.00 187.92 468.69 2,234.71 124.50 69.76 128.14 857.85 50.00 5.80 61.46 3,027.00 2,300.00 18.00 168.00 90.00 17.48 2,597.50 52.48 117.01 110.17 250.00 • • CHECK NUMBER 033102 033102 033102 033102 0331028 0331029 0331030 0331031 0331032 0331033 0331034 0331035 0331036 0331037 0331038 0331039 0331040 0331041 0331042 0331043 0331044 0331045 0331046 0331047 0331048 0331049 0331050 0331051 0331052 0331053 0331054 0331055 0331056 0331057 0331058 0331059 0331060 0331061 0331062 0331063 0331064 0331065 0331066 0331067 0331068 0331069 0331070 0331071 0331072 0331073 0331074 0331075 0331076 K 0331077 0331078 ,K 0331079 0331080 NAME 4 FLORIDA POWER & LIGHT COMPANY 5 FLOWERS BAKING COMPANY OF 6 FLINN, SHEILA I 7 FLORIDA POWER & LIGHT COMPANY FELLSMERE, .CITY OF FRED RENAUD, INC FREIGHTLINER TRUCKS OF SOUTH FIRESTONE TIRE & SERVICE FRAME, THOMAS W FLORIDA COPY DATA GALE GROUP, THE GENE'S AUTO GLASS GILLESPIE, JOHN GOODKNIGHT LAWN EQUIPMENT, INC GRAYBAR ELECTRIC CO INC GOODYEAR AUTO SERVICE CENTER GEORGIA RUBBER GREEN, CHARLIE GEOSYNTEC CONSULTANTS GREAT -FULLY DEAD PEST MGMT INC GUSSIN, SCOTT G I S SOLUTIONS, INC HUNTER AUTO SUPPLIES HACH COMPANY HELD, PATRICIA BARGO HARTSFIELD, CELESTE L HOTCHKISS, MICHAEL HOLIDAY BUILDERS HATCH, IRA C PA, TRUST ACCOUNT HARRIS, COTHERMAN & ASSOC HOLIDAY INN EXPRESS HUBERT, LATOSHIA INDIAN RIVER COUNTY INDIAN RIVER COUNTY SOLID INDIAN RIVER BATTERY, INC INDIAN RIVER COUNTY UTILITY INDIAN RIVER FARMS WATER INGRAM LIBRARY SERVICES IMSA INDIAN RIVER FARMS WATER INDIAN RIVER OFFICE CENTRE,INC INDIAN RIVER ALL -FAB, INC INTERNATIONAL GOLF MAINTENANCE JANITORIAL DEPOT OF AMERICA JOHNSON CONTROLS INC JONES & JONES JANWAY COMPANY JONES, ELVIN JACOBS, RANDALL KEATING, ROBERT M KELLY TRACTOR CO KIMLEY-HORN & ASSOCIATES, INC OMARINETZ, ROBERT KEEP INDIAN RIVER BEAUTIFUL OHLEPP, JAMES AND MELODY KELLY, TROY HEARNDON, KRISTIN October 8, 2002 CHECK DATE 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 8 CHECK AMOUNT 11,909.94 42.41 66.50 161.79 38.05 900.00 347.37 727.04 68.42 54.46 335.52 170.00 500.00 49.07 53.01 53.86 770.00 2.00 7,390.00 763.00 15.00 2,995.00 547.65 181.50 140.00 133.00 26.59 2,970.72 35.39 8,000.00 79.00 234.50 138,123.28 1,176.15 828.90 845.84 200.00 56.40 80.00 200.00 420.00 374.12 76,100.63 741.19 708.50 500.00 6,864.00 69.52 500.00 26.30 417.63. 15,210.00 90.16 6,016.51 500.00 500.00 60.00 DV w ;a • CHECK NAME NUMBER 0331081 LAB SAFETY SUPPLY, INC 0331082 LOWE'S COMPANIES, INC. 0331083 L B SMITH, INC' 0331084 LABOR FINDERS 0331085 LANGUAGE LINE SERVICES 0331086 LEGENDARY CONSTRUCTION 0331087 LLORENTE, CHRISTINA 0331088 MAXWELL PLUMBING, INC O 331089 MIKES GARAGE 0331090 MILNER INC 0331091 MAX DAVIS & ASSOCICATES 0331092 MOUTENOT, ANNE 0331093 MEDICAL RECORD SERVICES, INC 0331094 M G B CONSTRUCTION 0331095 MORTON SALT 0331096 MCSI 0331097 MARTIN, MILTON E. 0331098 MERCEDES HOMES INC 0331099 MOODY, RUTHIE O 331100 LOPRESTI, MARISSA 0331101 MINIX, CATHLEEN 0331102 MIDLANTIC DATA SYSTEMS 0331103 MT ZION A.M.E CHURCH 0331104 NATIONWIDE ADVERTISING O 331105 NICOSIA, ROGER J DO 0331106 NEXTEL COMMUNICATIONS 0331107 NORTRAX SE L.L.C. 0331108 NATIONAL RESIDENTIAL 0331109 NANCE, DEREK BRANSON O 331110 NEUHAUS, KENNETH 0331111 NEBRASKA DEPT OF MOTOR VEHICLE O 331112 NICHOLS, SARAH 0331113 OFFICE PRODUCTS & SERVICE 0331114 OFFICE DEPOT, INC 0331115 OSCEOLA PHARMACY O 331116 ORLANDO, KAREN M 0331117 O'HAIRE, QUINN & CHANDLER 0331118 ODYSSEY MANUFACTURING CO 0331119 ON ITS. WAY 0331120 0 -TWO SYSTEMS INTERNATIONAL 0331121 PARKS RENTAL INC 0331122 PEPSI -COLA COMPANY 0331123 PERKINS INDIAN RIVER PHARMACY 0331124 PETTY CASH 0331125 PROCTOR CONSTRUCTION 0331126 P B S & J O 331127 PETRILLA, FRED J, PHD 0331128 PORT CONSOLIDATED 0331129 PRECISION CONTRACTING 0331130 PRIZE POSSESSIONS 0331131 PRAXAIR DISTRIBUTION 0331132 PURDY, JOHN D 0331133 PRESS JOURNAL 0331134 PASSAGE ISLAND HOMES, INC 0331135 PUBLIX PHARMACY #0642 0331136 PANKIEWICZ-FUCHS, PATRICIA A O 331137 PERSONNEL PLUS INC 0331138 PREFERRED GOVERNMENTAL CLAIM 0331139 PRYOR HOMES 0331140 PERIES, DEBORA A 0331141 PASTIS, ADAM M ESQ 0331142 ROMANI, SASAN October 8, 2002 9 CHECK DATE 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 CHECK AMOUNT 191.50 977.39 998.99 3,896.56 164.20 1,000.00 18.81 254.70 280.00 667.17 66.00 9.28 81.67 500.00 2,522.02 698.00 500.00 1,000.00 239.75 50.00 50.00 1,560.00 50.00 1,436.63 1,500.00 46.69 41.61 100.00 108.15 26.71 4.00 40.00 255.30 619.58 317.39 819.50 500.00 4,522.50 477.40 11.50 264.31 156.40 464.29 81.34 500.00 700.00 500.00 18,044.60 1,821.46 300.11 120.58 500.00 133.35 500.00 90.00 64.00 570.00 3,525.00 1,523.00 270.57 294.72 6.00 4 0 • CHECK NUMBER 0331143 0331144 0331145 0331146 0331147 0331148 0331149 0331150 0331151 0331152 0331153 0331154 0331155 0331156 0331157 0331158 0331159 0331160 0331161 0331162 0331163 0331164 0331165 0331166 0331167 0331168 0331169 O 331170 0331171 0331172 0331173 0331174 0331175 0331176 0331177 O 331178 O 331179 0331180 0331181 0331182 0331183 0331184 0331185 0331186 0331187 O 331188 0331189 0331190 0331191 0331192 O 331193 0331194 0331195 0331196 0331197 O 331198 O 331199 0331200 October 8, 2002 NAME ROBERTS & REYNOLDS PA RELIABLE SERVICES RANGELINE TAPPING SERVICE INC REXEL CONSOLIDATED REGIONS INTERSTATE BILLING REXEL SOUTHERN ELECTRIC ROGER DEAN CHEVROLET RINKER MATERIALS RECREONICS INC REGIONAL CHIROPRACTIC GROUP RAMADA PLAZA FORT WORTH SAFETY KLEEN SCOTT'S SPORTING GOODS SEWELL HARDWARE CO, INC STATE ATTORNEY OFFICE FLORIDA, STATE OF STEWART MINING INDUSTRIES INC SUMMERLIN SEVEN SEAS INC SAFETY PRODUCTS INC SUNSHINE STATE ONE CALL SOUTHERN COMPUTER WAREHOUSE SUNGARD MAILING SERVICES SUNCOAST COUNSELING & SEBASTIAN OFFICE SUPPLY SPEIRS, DONNA S D C SUNNYTECH INC- FL S IMS CRANE & EQUIPMENT, CO STEPHENS, LARRY S IGNATURE MARKETING STINSON, VENDA SUSI, ROSANNE SPATES, JABO III TRUGREEN CHEMLAWN T A P SOD SCRIPPS TREASURE COAST TOTAL TRUCK PARTS INC TESTAMERICA INC THOMAS, MARGARET ULVERSCROFT LARGE PRINT U S FILTER DISTRIBUTION GROUP VERO BEACH, CITY OF VERO LAWNMOWER CENTER, INC VERO BEACH,. CITY OF VERO BEARING & BOLT VICKERS, DAVID SCOTT WIGINTON FIRE SYSTEMS WEST GROUP PAYMENT CTR WASTE MANAGEMENT WILSON, SUSAN BARNES W W GRAINGER INC W W GRAINGER INC WILSON, STEVEN WELLER POOL CONSTRUCTORS INC ZORC, R & SONS BUILDERS INC SAWYER, CRAIG BELL, VERL 3900 GROUP LLC 10 CHECK DATE 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-2E 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26. 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 2002-09-26 CHECK AMOUNT 12,201.57 3,632.65 350.00 16.12 233.35 10,387.68 181.74 338.47 3,866.96 250.00 540.50 410.29 1,445.00 157.53 7,422.58 70.00 1,373.96 1,200.00 648.00 832.35 2,242.15 6,896.79 1,928.65 13.10 1,312.50 2,321.00 1,197.99 722.93 112.00 230.50 300.00 50.00 54.07 100.00 4,623.00 1,797.08 52.90 8,792.00 84.95 6.75 7,286.09 399.28 90.54 164.29 63.31 114.00 940.00 427.00 501.08 347.35 1,089.26 30.54 20.60 256,785.49 500.00 396.01 274.40 2,796.00 1,275,601.28 nu Ok • 7. C. Utility Crossing at 4th Street - Florida East Coast Railway Addition to Blanket Agreement 226-1-0 The Board reviewed a Memorandum of September 19, 2002: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. `J Public Works Director Terry B. Thompson „ --t P.E., Capital Projects Manager FROM: James E. "Chip" Boyette-j Project Specialist S UBJECT: Addition to Blanket Agreement 226-1-0 for Utility Crossing at 4th Street from Florida East Coast Railway DATE: September 19, 2002 D ESCRIPTION AND CONDITIONS The County has a blanket agreement with the FECRR Company dated D7/07/98 This agreement needs to be amended to add a signal conduit, and a stormwater drainage system to exist in FEC Right of Way at 4th Street RECOMMENDATIONS AND FUNDING Staff recommends authorization for the Chairman to execute the letter addition to the Blanket Agreement. Traffic Engineering Division fund 111-245 in the amount of $720 and Public Works Department fund 111-243, FEC payments in the amount of $1,355.50 yearly ATTACHMENT September 13, 2002 FEC Letter Addition to Blanket Agreement for Signature October 8, 2002 11 1 • 7 • ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously authorized the Chairman to execute the letter addition to the Blanket Agreement, as fully set out and recommended in the Memorandum. LETTER ADDITION TO BLANKET AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7. D. Land Purchase for Barber Street Right -of -Way - Sebastian Highlands Lots from Eligha Pryor, Sr. and Eligha Pryor, Jr. The Board reviewed a memorandum of September 24, 2002: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director 411. Terry B. Thompson, P.Ej \ Capital Projects Manager ` FROM: William. M. Napier, SRPA, SRAM,/ ti Right -of -Way Agent fig SUBJECT: Land Purchase for Barber Street Right -of -Way Sebastian Highlands Lots — Eligha Pryor Sr. & Jr. DATE: September 24, 2002 DESCRIPTION AND CONDITIONS The County needs to purchase two residential lots in Sebastian Hio lands from the owners, Eligha L. Pryor Sr. and Eligha L. Pryor Jr. for the planned re-routing of Barber Street. The lots are each 80 x 125 feet, containing a total of 20,000 square feet. The Pryors purchased the lots with the intention of constructing two model homes to be sold later, and in fact, had begun developing one of the lots before being notified by the City of Sebastian about the Barber Street plans. October 8, 2002 12 Bpi • The Pryors have offered the lots for sale to the County at a total price of $28,700.00. The proposed Purchase Price includes $5,200.00 for Lot 15 (Exhibit "A" of the contract), and $23,500.00 for Lot 16 (Exhibit "B" of the contract) The price for Lot 15 includes the Pryors' lot cost of $4,000.00, a 25% premium on the lot price, and $200.00 for the cost of a survey. The price for Lot 16 includes the lot cost of $7,500.00, a 25% premium on the lot price, and compensation of $14,125.00 for costs incurred to date by the Pryors for improvements to the lot and other expenses. Besides clearing and placing fill and a septic tank on this lot, there were expenses for a survey, architectural services, permits, and a construction loan in place. The Sellers have executed a contract in the amount of $28,700.00. Even with a premium added to the lot prices, those appear to be reasonable compared to recent sales of similar lots in the area. The requested amount of other compensation (incurred expenses to date) also appear reasonable. There are no appraisal or attorney fees. RECOM1VIENDATIONS AND FUNDING Staff recommends that the Board of County Commissioners approves the $28,700.00 purchase, and authorizes the Chairman to execute the contract. Funding to be from Account #315-214-541-066.12 ATTACHMENT Agreement To Purchase And Sell Real Estate (2 Originals) Legal Descriptions, Exhibits "A' and "B" July 30, 2002 letter from Atty. Thomas Tierney August 16, 2002 letter from Atty. Thomas Tierney ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously approved the $28,700 purchase from Eligha Pryor, Sr. and Eligha Pryor, Jr., and authorized the Chairman to execute the contract, as recommended in the memorandum. October 8, 2002 CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 13 7.E. Rio ht -o -Wa t Ac • 1 uisition at 26th Street and 74th Avenue rom • The Diocese of Palm Beach, Inc. for the St. John of the Cross Church Project The Board reviewed a memorandum of September 30, 2002: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director Christopher Kafer, P County Engineer FROM: William M. Napier, Right -of -Way Agent 1/ Da EM Terry B. Thompson, P.E. jerk Manager, Capital Projectsz t' A, SR`s`;, f�/.i SUBJECT: 26th Street & 74th Avenue Right -of -Way Acquisition Diocese of Palm Beach — St. John of the Cross Project DATE: September 30, 2002 DESCRIPTION AND CONDITIONS Additional right-of-way of 90 feet on 26th Street, and 40 feet on 74th Avenue is needed for future road improvements according to the thoroua fare plan. In conjunction with the planned St John of the Cross Church project, 60 feet on 26th Street, and 20 feet on 74th Avenue is by dedication without compensation, per County LDR s to meet the minimum roadway right-of-way requirements. The County needs to purchase the balance, which consists of 30 feet on 26th Street containing .87 acre, and 20 feet on 74th Avenue containing .54 acre. The total land area to be purchased is 1.41 acres All proposed right-of-way is denoted on the proposed site plan. All right-of-way, including the portion to be dedicated without compensation, would be conveyed by deed at the time of closing. The Seller has executed a contract in the amount of $22,271.00, which is based upon the owner's raw land cost of $15,795 per acre for the A-1 zoned land. This price per acre is in line with the market, and is comparable to other similar parcels the county has purchased. There are no appraisal or attorney fees. RECOMMENDATIONS AND FUNDING Staff recommends that the Board of County Commissioners approves the $22,271.00 purchase, and authorizes the Chairman to execute the contract. October 8, 2002 14 I Ff e PG .50 • • Funding to be from Account #315-214-541 066.12 ATTACHMENT Sale and Purchase Contract Legal Descriptions, Exhibits "A" and "B" ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously approved the $22,271.00 purchase from The Diocese of Palm Beach, Inc., 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 7.F. Indian River County v. Mensing, et al - Case No. 2002 0445 CA 09 Circuit Court - Additional Expenditure for Counsel - Clem, Polackwich, Vocelle & Berg, L.L.P. The Board reviewed a Memorandum of September 13, 2002: September 13, 2002 To: From. Re: MEMORANDUM Board of County Commissioners Paul G. Bangel, County Attorney a Indian River County v. Mensing, et al.; Case No. 2002 0445 CA 09; Circuit Court, Nineteenth Judicial Circuit in and for Indian River County Recommendation: Authorize continued engagement of Clem, Polackwich, Vocelle & Berg, L.L.P, in the above -referenced case, and authorize expenditure of an amount up to $5,000 over and above an initial administrative $5,000. October 8, 2002 15 1 Discussion: On February 5, 2002, the Board of County Commissioners authorized code enforcement staff to engage counsel to file an injunction action against Fred Mensing. The Board also authorized the county attorney to foreclose code enforcement liens. Clem, Polackwich, Vocelle & Berg, L L P , was engaged at rates of $150/hr./partner, $140/hr./ associate, and $75/hr./paralegal. Rather than maintaining two lawsuits, I authorized Attorney Polackwich to include a foreclosure count in his Complaint. The litigation is underway. Fees and costs to date total $4,318.01. Inasmuch as the County Administrator is authorized by ordinance to expend up to $5,000, it is requested that the Board authorize expenditure of an amount up to $5,000 over and above an initial administrative $5,000. Funds will come from account No. 004207524033.19. ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously authorized expenditure of an amount up to $5,000 over and above an initial administrative $5,000, to the law firm of Clem, Polackwich, Vocelle & Berg, L L P , in the matter of Indian River County v. Mensing, et al, as recommended in the memorandum. 7. G. Florida Department of Community Affairs Grant Contract for Preparation of an Indian River County/School Board Interlocal Agreement The Board reviewed a Memorandum of September 30, 2002: TO: James E. Chandler County Administrator N HEAD CONCURRENCE: Robert M. Keating, AICP Community Development Dire tor FROM: Sasan Rohani, AICP S -VI Chief, Long Range Planning October 8, 2002 16 BR • DATE: SUBJECT: September 30, 2002 REVIEW AND CONSIDERATION OF AN INDIAN RIVER COUNTY/FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS GRANT CONTRACT FOR PREPARATION OF AN INDIAN RIVER COUNTY/SCHOOL BOARD INTERLOCAL AGREEMENT It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 8, 2002. DESCRIPTION AND CONDITIONS In the 2002 session, the legislature passed Senate Bill 1906. This bill changed some of Florida's Growth Management requirements. One change mandates that counties and municipalities enter into interlocal agreements with their respective district school boards The purpose of the agreements is to jointly establish the specific ways in which the plans and processes of the school district and the local government are to be coordinated. For Indian River County and all of its municipalities, the deadline for submission of the interlocal agreement to the Department of Community Affairs (DCA) is August 1, 2003 The 2002 Florida Legislature also appropriated grant funds to help offset costs involved in facilitating the development and execution of an interlocal agreement for coordinated land use and public school facility planning. Because the Indian River County Board of County Commissioners has been designated as the agency responsible for facilitating the interlocal agreement for Indian River County, the county will receive a grant of $7,700.00, half of which is to be paid upon submittal of a draft interlocal agreement and related information, and the balance upon submittal of the executed agreement as outlined in the grant agreement. ANALYSIS In 1997, Florida law was revised to require local governments to establish guidelines for coordinating local comprehensive plans with school board plans. In 1998, the legislature passed additional revisions which provided for local governments to adopt school concurrency and required local governments to amend their future land use elements to provide adequate land use and locations for public schools. Senate Bill 1906 goes well beyond these two previous revisions and requires enforceable interlocal agreements addressing school siting processes, enrollment forecasting, school capacity and infrastructure and safety needs. It also: 1) requires an oversight process for implementing the interlocal agreement; 2) provides fora formal review and approval of agreements by the Department of Education and the Department of Community Affairs; and 3) allows the state to impose financial sanctions against school boards and local governments if an agreement is found to be inconsistent with the provisions of the new law or if the executed agreement is submitted late. In order to obtain DCA grant funds, the county must enter into an agreement with the State Department of Community Affairs. A copy of that Grant Agreement is attached to this staff report. As structured, the agreement identifies responsibilities and includes a budget and scope of work for grant activities. This contract needs to be approved by the Board of County Commissioners and executed by the chairman. Staff supports applying for the $7,700.00 grant. October 8, 2002 17 Lit tm • RECOMMENDATION Staff recommends that the Board of County Commissioners accept the Grant and authorize the chairman to sign the attached grant agreement. Attachments 1. Copy of the Grant Agreement. 2. Copy of the County's Grant Form ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously accepted the Grant from the Florida Department of Community Affairs and authorized the Chairman to execute the Subgrant Agreement, as recommended in the memorandum. PARTIALLY EXECUTED STATE -FUNDED SUBGRANT AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.H. 3900 Group LLC - Approval of Final PD Plat/Plan for a Commercial Planned Development to be Known as Woodlake Commons P.D. Development The Board reviewed a Memorandum of September 9, 2002: TO: James E. Chandler County Administrator DIVAN HEAD CONCURRENCE: :z1%...6ted-p• Robert M. Keating, AICP Community Development Dir ector THROUGH: Stan Boling, AICP Planning Director FR M: John W. McCoy, AICP__ i \ Senior Planner, Current Development October 8, 2002 18 r �{ J • DATE: SUBJECT: September 9, 2002 3900 Group LLC's Request for Final PD Plat/Plan Approval for a Commercial Planned Development to be Known as Woodlake Commons P.D. Development It is requested that the information provided herein be given formal consideration by the Board of County Commissioners at its meeting of October 8, 2002. DESCRIPTIONS AND CONDITIONS: The Woodlake Commons PD subdivision is a plat of a 6.09 acre parcel located at the northeast comer of U.S. 1 and 39th Street. The plat is a boundary plat that will establish a single tract for commercial development. Construction of the commercial buildings (Retail, Office, Construction Trades, Light Manufacturing and Wholesale uses) was approved through the preliminary PD plan process. As a PD, the site must be platted prior to the issuance of a Certificate of Occupancy (C.O.) for any portion of the project. On May 24, 2001, the Planning and Zoning Commission granted preliminary PD plat/plan approval to construct two buildings totaling 81,968 square feet. These buildings will house the above referenced uses. The applicant subsequently obtained site plan release and commenced construction of the improvements. The owner 3900 Group LLC, is now requesting final plat/plan approval and has submitted a PD final plat/plan in conformance with the approved preliminary PD plat/plan. ANALYSIS: All required improvements necessary to serve the buildings have been approved and are controlled through the preliminary PD plat/plan process. These required improvements will be provided by the developer prior to the issuance of a Certificate of Occupancy for any building. All apphcable requirements regarding final PD plat/plan approval have been met. There are no publicly dedicated improvements to be constructed as part of this plat. Therefore, no guarantees of publicly dedicated improvements are required at this time. RECONLMIENDATION: Based on the analysis, staff recommends that the Board of County Commissioners grant final plat approval for the Woodlake Commons Final PD. ATTACHMENTS: 1. Application 2. Location Map 3. Plat October 8, 2002 19 • ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously granted final plat approval for the Woodlake Commons Final PD, as recommended in the memorandum. 7.L Final Plat Approval dor Martin Luther King Jr. Community Center Subdivision The Board reviewed a Memorandum of September 3o-, 2002: TO: James E. Chandler; County Administrator DEIN TMENT READ CONCURRENCE: Robert M. Keating, AICP; "Community Development Director i • THROUGH: Stan Boling, AICP; Planning Direct r FROM: Peter J. Radke; Senior Planner, Current Development DATE: September 30, 2002 SUBJECT: Indian River County's Request for Final Plat Approval for Martin Luther King Jr. Community Center Subdivision It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of October 8 2002. DESCRIPTION & CONDITIONS: Martin Luther King Jr. Community Center is a subdivision of a 9.69 -acre parcel into two lots. The subject site is located west of 28t Avenue, between 47th Street and 45th Street is zoned RM - 10, Residential Multi -Family (up to 10 units per acre), and has a PUB, Public, land use designation. Currently, a historic church building and accessory "park" improvements (includes restroom facilities) are located on the overall site of a former cemetery. Both the church building and the park area are located at the southern end of the overall site. As proposed, the subdivision will create a northern lot and a southern lot. The southern lot will contain the existing church building and park area, while the northern lot will be the site for the proposed Gifford Health Center. Development of the health center will be reviewed and controlled under a separate, future planned development (PD) application. October 8, 2002 20 ro L. X56 • On September 12, 2002, the Planning and Zoning Commission granted preliminary plat approval for Martin Luther King Jr. Community Center subdivision. The final plat conforms to the approved preliminary plat. ANALYSIS: For this plat, the only required "subdivision" improvements consist of 4 -foot wide sidewalks along the site's 47th Street and 28th Avenue frontages including the frontage of the southernmost lot to be retained by the county. Most, if not all of the required sidewalk work will be done in conjunction with the health center project. Public Works has committed to providing for the sidewalk required along the southern lot's 28th Avenue frontage. Therefore bonding for the required improvements is not necessary All other final plat requirements have been satisfied. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for Martin Luther King Jr. Community Center Subdivision. ATTACHMENTS: 1. Application 2. Location Map 3. Plat Layout ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously granted final plat approval for Martin Luther King, Jr. Community Center Subdivision, as recommended in the memorandum. 7.J. Floodplain Cut and Fill Balance Waiver for Lot 16, Block 17, Vero Lake Estates, Unit 3 (Ameron Homes) The Board reviewed a Memorandum of September 26, 2002: October 8, 2002 21 • TO: James Chandler, County Administrator THROUGH: James W. Davis, P E , Public Works Diredtor AND Christopher J. Kafer, Jr., P.E., County Enginee FROM: David B. Cox, P.E., Civil Engineer IYCX_ SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Lot 16, Block 17, Vero Lake Estates Unit 3 REFERENCE: Project No. 2002090038-32199 DATE: September 26, 2002 DESCRIPTION AND CONDITIONS CONSENT AGENDA Ameron Homes, Inc. submitted a building permit application for a single-family residence on the subject property. The site is located in an AE special flood hazard zone, base flood elevation 22.3 ft. N G V D In the attached letter from the applicant's engineer dated September 12, 2002, a waiver of the cut and fill requirements is requested. The lot area is 1.07 acres. The volume of the 100 -year floodplain displaced by the proposed grading plan is estimated to be 836.0 cubic yards. ALTERNATIVES AND ANALYSIS The waiver request has been reviewed by staff and appears to meet the criteria of Section 930.07(2)(d)4. of the Stormwater Management and Flood Protection Ordinance for lots located in the Vero Lake Estates Municipal Services Taxing Unit. Alternative No. 1 Grant the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)4. Alternative No. 2 Deny the cut and fill waiver. Require an on site retention area be provided to compensate for the proposed floodplain displacement. RECOMMENDATIONS Staff recommends approval ofAltemative No. 1. ATTACHMENTS 1. Letter from Ronald G. Keller, P.E., dated September 12, 2002. 2. Calculations for cut and fill October 8, 2002 22 r • ON MOTION by Commissioner Adams, SECONDED BY Vice Chaiiiiian Tippin, the Board unanimously granted the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)4, as recommended in the memorandum. (Alternative No. 1) 7.K. Temporary Water Service Agreements (4) - William E. Miller (4620, 4660, 4680 and 4700 85th Street, Vero Beach) The Board reviewed a Memorandum of September 27, 2002: DATE: SEPTEMBER 27, 2002 TO: FROM: JAMES E CHANDLER COUNTY ADME ISTRATOR W. ERIK OLSON \J ; DIRECTOR OF UTILITY • VICES PREPARED JAMES D CHAST ASID STAFFED MANAGER OF .� i PROJECTS BY DEPARTMENT 0 TILITY SERVICES SUBJECT: TEMPORARY WATER SERVICE AGREEMENTS BETWEEN INDIAN RIVER COUNTY AND WILLIAM E MILLER BACKGROUND William E. Miller has requested that 4 temporary services be installed from an extension from the water line on 46th Avenue (Sunrise) to service his homes at 4620, 4660, 4680 and 4700 85t 85th St. Vero Beach, Fl. in Wabasso Tourist Court Subdivision, Vero Beach, Florida prior to the installation of a water system in Wabasso Tourist Court Subdivision. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide " temporary water service to Mr. Miller, until such time that a water line may be constructed in Wabasso Tourist Court Subdivision, by assessment. He agrees to pay all fees required to make these connections He further agrees to participate in the assessment, and to reconnect to this water line as required by the Indian River County Department of Utility Services. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreements with Mr. Miller on the Consent Agenda. October 8, 2002 23 6 • • ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin. the Board unanimously approved the Agreements with Mr William E Miller and authorized the Chairman to execute same, as recommended in the memorandum. FOUR RECORDED AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.L. Out -of -County Travel for Commissioners and Staff to Attend the 2002-03 Florida Association of Counties (FACo) Legislative Policy Committee Meetings The Board reviewed a Memorandum of October 2, 2002: To: Members of the Board of County Commissioners Date. October 2, 2002 Subject: Out of County Travel for Commissioners and Staff to Attend the 2002-2003 Florida Association of Counties (FAC) Legislative Policy Committee Meetings From: Kenneth R. Macht Commissioner I would like permission for Commissioners and staff to attend the 2002-2003 FAC Legislative Policy Committee meetings and dinner to be held October 9-11 2002 in Osceola County at the Hyatt Orlando Hotel. Attached are the agendas, preliminary policy issues, and FAC guiding principles for discussion by the committees. Attachment October 8, 2002 24 1 • ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously granted permission for the Commissioners and Staff to attend the 2002-03 FACo Legislative Policy Committee meetings and dinner to be held October 9-11, 2002 in Osceola County at the Hyatt Orlando Hotel, as requested in the memorandum. 7.M. Use of Old Fellsmere School Property by Fellsmere Beautification Committee for Circus The Board reviewed a Memorandum of October 4, 2002: Date: To: Thru: From Subject: October 4, 2002 The Honorable Board of County Commissioners James E. Chandler, County Administrator Thomas W. Frame, General Services Director RECEIVED OCT - 4 2002 BOARD OF COUNTY COMMISSION Approval to Allow the Fellsmere Beautification Committee to Sponsor a Circus on the Old Fellsmere School Property BACKGROUND: I have been contacted by a representative of the City of Fellsmere Beautification Committee relative to permission to use the southerly porton of the Old Fellsmere School property for a circus The circus, Walker Brothers' Circus is from Sarasota and would be on the grounds for a matinee (5:30 p.m.) and evening performance (7:30 p.m.). The day requested would be Monday, October 28, 2002. The matter was considered by the City of Fellsmere this past Thursday evening and was approved by the City Council. Attached is a copy of the insurance provisions. I asker Beth Jordan, the County's Risk Manager to review the limits contained within the insurance and they were found acceptable. If approved by the Board, the circus would need to add the County as an additional insured and provide us with an appropriate certificate. RECOMMENDATION: Staff recommends approval for the City of Fellsmere Beautification Committee to use the Old Fellsmere School property for the use of a circus on October 28, 2002 subject to Indian River County being added as an additional insured on the insurance policy and with a certificate on insurance being provided to the Risk Manager. October 8, 2002 25 ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously approved use of the Old Fellsmere School property by the Fellsmere Beautification Committee for a circus on October 28, 2002, subject to a certificate of insurance being issued and provided to the Risk Manager showing Indian River County as being an additional insured, as recommended in the memorandum. AIM 7.N. Resignation of Steve Blum from Code Enforcement Board The Board reviewed a letter of October 4, 2002: Steve Blum 986 2t Street Vero Beach, Ft 32960 (772) 569-6405 E -Mail steve 986@hotrnail.com RECEIVED OCT - 7 200? October4, 2002 BOARD OF COUNTY COMMISSION To: Indian River Board of County Commissioners Re: Resignation from the Indian River County Code Enforcement Board Due to the fact that I have been hired as Project Manager for the new Indian River County Administration Building it is necessary for me to resign from the Code Enforcement Board effective immediately. I have enjoyed serving in this capacity in past months and I very much look forward to serving in my new capacity. Thank you for the opportunity. Sincerely, 400, Steve Blum, Architect October 8, 2002 26 • • • ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously accepted the resignation of Steve Blum from the Code Enforcement Board. 9.A. PUBLIC HEARING - M -R HOMES, LTD. - REQUEST TO MODIFY CERTAIN SETBACKS FOR THE SEASONS P.D. (PLANNED DEVELOPMENT) (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Planning Division Director Stan Boling reviewed a Memorandum of October 2, 2002 using site plans and sketches of home sites displayed by the overhead projector: TO: James E. Chandler, County Administrator DFS MENT HEAD CONCURRENCE: ft -ober -CM. Keating, AICP T Community Development Director THRU• Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP Senior Planner, Current Development DATE: October 2, 2002 SUBJECT: M -R Homes Ltd.'s Request to Modify Certain Setbacks for The Seasons P D (Planned Development) It is requested that the data herein presented be given formal consideration by the Board of County Comnussioners at its regularly scheduled meeting of October 8, 2002. DESCRIPTION AND CONDITIONS: Kimley-Hom and Associates, Inc. has submitted an application on behalf of M -R Homes Ltd. to modify certain approved setbacks for the Seasons P D project. The development is located at the southeast corner of C.R. 510 and Jungle Trail. October 8, 2002 27 DI; At its regular meeting of August 22, 2000, the Board of County Commissioners granted PD special exception and conceptual PD plan approval for The Seasons project. That approved PD special exception plan provides for 100 residential units on 37.20 acres, resulting in a density of 2.70 units per acre. The developer is now requesting a modification to a project setback No increase in the number of lots or density is proposed, and no changes to any approved project parameters, layout, or conditions are proposed. The August 22, 2000 staff report for the Seasons project is attached (attachment #3). That report accurately represents all aspects of the approved project, except for the requested setback modifications. As approved, the conceptual PD plan requires a 7.5' side yard setback for screen enclosures on lots located along the north property line and a 5' side yard setback for screen enclosures for all other lots. The applicant is requesting a 0' side yard setback for screened pool enclosures attached to courtyard homes on any lots. Pursuant to PD ordinance section 915.26, a setback which was approved as part of a conceptual PD plan may be reduced only through approval of a modified conceptual plan. Such a modification requires special exception approval. PLANNING & ZONING COM1VIISSION ACTION: At its regular meeting of September 12, 2002, the Planning and Zoning Commission voted 3 to 1 to recommend approval. That motion failed because 4 affirmative votes are required by the Planning and Zoning Commission to pass a vote.. The Board is now to approve, approve with conditions, or deny the special exception use request. Pursuant to Section 971.05 of the LDRs, the Board is to consider the appropriateness of the requested use for the subject site and surrounding area. The Board may attach any conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area ANALYSIS: To change the project's approved setbacks, the applicant must modify the currently approved conceptual PD plan. Because no design changes are involved in the request, no project design revisions are needed Consequently, no changes are proposed to the existing subdivision improvements. Under the currently approved PD plan, screen enclosures for courtyard homes must be set back 7.5' when located on the north perimeter lots and 5' on all other lots. The applicant is requesting that screen enclosures for all courtyard homes (on any lot) be allowed to have a 0 side yard setback. This request would affect any lots on which a courtyard home is constructed. A courtyard home has a pool located in the middle (front/back) of the lot with a 6' wall constructed along a side property line to provide privacy for the pool area The 0' setback will allow the applicant to extend the screen enclosure to the 6' privacy wall. That same wall would "buffer' the adjacent lot from the screen enclosure and pool area. The following table compares parameters of the RM -6 district, and the proposed PD plan setback changes: October 8, 2002 28 By 1 e 6' • • WAIVERS DESCRIPTION RM -6 CRITERIA (for lots) PD PLAN CRITERIA Lot Size 7,000 7,600 sq. ft. Lot Width 70' 65' north perimeter' 60' remaining lots Frontyard Setback 25' 20" interior lots2 15" certain comer lots Rearyard Setback 25' 10'/25"3 Sideyard Setback 10' 'fsiirPniLTNITerrn r Io' 7.5' north perimeter lots 5' remaining lots4 Pool Setback Rearyard 10' 5'/10'/15'5 Decks and Screen Enclosures 5' 275', 10715'6 Minimum Open space per Lot 40% 20% Right -of -Way Width 50' 40' Building Coverage Per Lot 30% 23% to 57.3%7 Note RM -6 zoned sites may be site planned for attached units with 0' separation between units at a density of up to 6 units/acre. Also, note that although the minimum open space allowance is reduced on individual lots, overall project open space will be 54% (more than the required 40.6%). 1 For lots along the north property line, the minimum width will be 65'; for all remaining lots, the minimum width will be 60'. 2 For corner lots, the setback for the frontyard with the greatest frontage is reduced to 15'. 3 For the north, east and south Perimeter lots (6-52), the rearyard setback will be 25' for principal structures. Interior lots will have a 10' rearyard setback for all principal structures. There are no proposed rear yards along Jungle Trail. 4 For the lots along the north perimeter (lots 6-18), the sideyard setback will be 7.5'. for all other lots in the project, the sideyard setback will be 5'. The sideyard setbacks along the west property line will be 5' in addtion to the 30' Jungle Trail buffer. 5 The rearyard pool setback for all interior lots (1-5 and 53-100) will be 5'; for all perimeter lots except the north perimeter lots (19-52), the rearyard pool setback will be 10', and for the north perimeter lots (6-18), the rearyard pool setback will be 15'. 6 The rearyard setback for decks and screen enclosures for all interior lots (1-5 and 53-100) will be 2'; for all perimeter lots except the north perimeter lots (19-52), the rearyard setback will be 10' for screen enclosures, and 5' for decks, and for the north perimeter lots (6-18), the rearyard setback will be 15' for decks and screen enclosures. 7 Lot coverage ranges form 57.3% for the largest model on the smallest lot to 23% for the largest model on the largest lot. & The G' sidepat atsethack applies only to screen enclosures far courtyard. home pools, where a 6' (or higher) 11,1 army wall is cons ( MI 11 I11 11 111 11 1• 411•1!U111 311 , 11- 1(1 H11 {1 1q , lrany rear yard pool October 8, 2002 29 Because the proposed modifications are limited to the side yards of courtyard home lots, there will be no effect on properties that abut the overall Seasons project. The greatest potential impact from the requested change would be to the neighbor adjacent to the requested 0' side yard screen enclosure setback. That impact will be mitigated by construction of a 6' masonry wall between the screen enclosure and the side property line The wall will provide privacy for the property owner on each side of the wall. Because the request poses no adverse effects on sites adjacent to the Seasons project, and because adequate buffering (the privacy wall) will be provided between courtyard homes and adjacent properties, staff has no objection to the proposed side yard setback modification. RECOMMENDATION Based of the analysis, staff recommends that the Board of County Commissioners grant approval to modify the side yard setback for courtyard homes as described in this report, with all original conditions of the PD approval to remain in effect. ATTACHMENTS 1. .Application 2. Location Map 3. BCC Staff Report of 8/22/00 4. Plot Plan without Screen Enclosure 5. Building Elevations without Screen Enclosure 6. Piot with Screen Enclosure 7. Building Elevations with Screen Enclosure 8. Planning and Zoning Commission Minutes 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. Commissioner Ginn commented that these modifications are common in California and work out very nicely. She advised that letters had been received in support. (CLERK' S NOTE LETTERS PLACED ON FILE WITH THE BACKUP IN THE OFFICE OF THE CLERK TO THE BOARD ) October 8, 2002 30 ") 66 • ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously granted approval to modify the side yard setback for courtyard homes as described in the above memorandum/report, with all original conditions of the PD approval to remain in effect, as recommended in the memorandum. 9.B. PUBLIC DISCUSSION ITEMS - REQUEST FROM BRIAN T. HEADY TO SPEAK Not present when called. 9.C. PUBLIC NOTICE ITEMS None. 10.A. PURCHASE OF PROPERTY FOR JAIL EXPANSION FROM TOM HAMMOND Assistant County Administrator Baird reviewed a Memorandum of October 2, 2002: TO: THRU: FROM: DATE: SUBJECT: Board of County Commissioners James E. Chandler, County Administrator Joseph A. Baird, Assistant County Administrator October 2, 2002 Jail Land Purchase Indian River County will need to expand the jail in the near future. The expansion of the jail at the current site cannot be done without purchasing additional property. On August 6, 2002 the Board of County Commissioners authorized staff to obtain an appraisal on the thirty (30) acre mdustrial-zoned parcel east of the jail owned by Tom Hammond Armfield & Watner appraised the property at $30,000 per acre. October 8, 2002 31 • Staff has met with Mr Hammond and his attorney several times to discuss purchasing the property and he has indicated a willingness to sell or swap approximately 27.5 of the 30 acres. He would like to keep the 2.5 acres where he has existing buildings and storage. A summary of the terms of the purchase and swap are as follows: Purchase Mr. Hammond offered to sell approximately 27.5 acres zoned industrial at $35,000 per acre with a closing before December 31, 2002. He would keep the 2.7 acres where he has existing buildings. Swap Indian River County is in the process of purchasing 35.8 acres of agricultural zoned property on the northwest comer of 41st Street and 43rd Avenue at a cost of $15,000 per acre from the Jackson Grove Corporation which should close in November, 2002. Mr. Hammond is willing to swap the approximately 25± acres adjacent to the jail for the 25± acres (approximately) of the Jackson property located on the comer of 41' Street and 43`d Avenue. Very general terms are as follows: 1. After Indian River County purchases the Jackson Grove Corp.'s agricultural property, we will swap it for Mr. Hammond's industrial property adjacent to the jail Indian River County will pay an additional $15,000 for each acre swapped to compensate for swapping industrial land for agricultural land. 2. Any acreage difference in the swap will be treated as a purchase of $30,000 an acre or credit of $30,000 an acre. 3. Closing must be before December 31, 2002. Fruit could be harvested through April 15, 2003. 4. Mr. Hammond will make application to have the property on 41st Street and 43`d Avenue rezoned industrial If this does not occur within a 12 month period, Indian River County will purchase the property swapped on the comer of 415` Street and 43`d Avenue for $20,000 per acre Funding Funding will be from Utilities and from Optional Sales Tax. Recommendation Staff requests authorization to negotiate a contract for Board of County Commission approval to either purchase the Hammond industrial property east of the j ail by a direct purchase or a swap based on the general conditions mentioned above. October 8, 2002 32 0l 0 • Commissioner Macht thought that the best interests of the County would be served in making an outright purchase of the Hammond property. He spoke of the need to keep the Jackson Grove Corporation property particularly for future use of the Utility Department; if it is sold we may not be able to replace it with another favorable location at a favorable price. He suggested the Board move ahead with the purchase because of the time element and suggested we begin negotiations immediately. He thought if we move quickly enough we might be able to receive a substantial grant from the United States Marshal that would help augment funding for the jail. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Ginn, the Board unanimously authorized staff to begin negotiations leading to the purchase of the Hammond industrial property east of the Indian River County Jail by direct purchase. 11.A. PLAN 2002: CONSIDERATION OF REVISED WIRELESS MASTER Planning Division Director Stan Boling reviewed a Memorandum of October 2. TO: James E. Chandler County Administrator DEF MENT HEAD CONCURRENCE: / / /9 727/ Ribbei-M. Keating, AICP Community Development Director FROM: Stan Boling,AAICP Planning Director DATE: October 2, 2002 SUBJECT: Consideration of Revised Wireless Master Plan October 8, 2002 33 1 • :159 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its meeting of October 8, 2002. BACKGROUND On August 13, 2002, the Board of County Commissioners considered a draft wireless master plan at a public workshop. At that meeting, the Board heard a presentation from Cityscape Consultants, received input from interested parties, and discussed various aspects of the plan with staff and Cityscape. (See Attachment #1). At that time, the Board directed Cityscape to coordinate with staff and make some changes and additions to the plan. Based on the Board's direction, Cityscape in coordination with staff has revised the wireless master plan. The Board is now to consider the revised plan and provide Cityscape and staff with comments for final changes. On November 5, 2002, the Board will consider the final wireless master plan and the final wireless facilities ordinance. • ANALYSIS Most of the components of the wireless master plan reviewed in August have been retained, and additions have been made to address Board comments. The plan has expanded from 46 to 58 pages. Changes and additions are summarized below. 1. Chapter 1: (Introduction) has been expanded generally and now includes the justification for allowing special exception approvals for "emergency communications" facilities (p. 4). 2. Chapter 5: (Selected County Property) has been significantly expanded to identify county properties as potential sites for stealth wireless facilities that may be used if approved by the county on a site -by -site basis (pp. 19-24). 3. Chapter 6. (Selected Schools) has been added to identify that school sites are potential sites for wireless facilities like stealth light pole structures. Chapter 6 states that such sites are under the control of the School Board and that any use of such sites would require School Board approval (pp. 25-27). 4. Chapter 8: (Conservation Areas) has been added to identify county conservation properties as potential sites for stealth wireless facilities that may be used if approved by the County (and any other entity with an interest in the property) on a site -by -site basis (pp. 32-33). Thus, conservation areas are treated similarly to the Chapter 5 selected county properties. 5. Chapter 9: (Compiled Site Analysis) has been expanded and includes a new section entitled `Implications of County Buildout' which concludes that existing and publicly owned potential stealth facilities sites could provide adequate coverage for most estimated wireless needs (pp. 34-41). 6. Chapter 11: (How to Use This Plan) has been added to provide step by step instructions for using the plan as a tool for evaluating requests for new wireless facilities. This Chapter will be highly useful to staff and wireless service providers (pp. 45-48) 7. Two new maps have been added. One shows conservation areas in relation to the wireless coverage grid (p. 33), and the other shows possible wireless coverage with use of county "Stealth' sites (p. 41). October 8, 2002 34 • • Some formatting and typographical corrections will be made for the final version, which the Board will review along with the wireless facilities final ordinance at its November 5, 2002 meeting RECOMMENDATION Staff recommends that the Board of County Commissioners review the draft plan and provide comments to Cityscape and staff for the final version of the wireless master plan. Director Boling advised that changes will be made in the final version which will go to the Board in November. Today's meeting is one more opportunity to make comments before the final version of the plan is made. Representatives from Cityscape Consultants were present to hear the Commissioners' comments and to answer questions. He highlighted the decision to allow public sites to be considered for stealth antennas. He predicted that if public sites are utilized most of the wireless demands for service in our county can be met. This Master Plan is an excellent tool for both the planners and the providers to use. The plan has a series of maps as a key to using public sites with stealth aspects. Director Boling then displayed for illustration purposes some of the ways stealth antennae will be used advising that many of the photographs he showed were on a CD from the last meeting on this matter. He showed examples of various sized flag poles and explained the evolution of technology. He also showed photos of a water tower, a fire tower in a conservation area, and a church steeple as stealth examples. There were also several photos of different structures such as buildings parking lot and ball field lights, and tall highway advertisement signs. Many options were illustrated through these photos; aesthetics will be determined by the location. Rick Edwards, of Cityscape, made himself available for answers to any questions of Commissioners. He appreciated the input and openness from the last workshop because October 8, 2002 35 Qin .71 it helped Cityscape assist the County to reach its goal to reduce communication tower proliferation and maintain the character of the county. His company took the comments from the August workshop and incorporated them into this draft master plan. He credited Director Boling with having done a great job in presenting the information on the changes. He thought it was important to point out that in item #1 the County's emergency services is included in order to avoid any future obstacles which have been encountered by other communities. The master plan will be produced in conjunction with the ordinance. This is important because they enhance each other. The draft maps now in the plan will be expanded later to an E & D/larger size for use in the building. The maps in the document will be 11X17 and in a finer resolution. Those are just housekeeping items. He believed it important to point out that Figure 11 shows what the County lands will accommodate in the future. On page 40, Figure 2 shows what an ideal situation would be for coverage for PCS. Figure 11 on the next page shows how it will look if the Board implements the stealth facilities on County -owned property to reach the goals. He specified that the carriers will not care, they just want the coverage for their customers through an efficient means. Commissioner Ginn specified that the report estimates that we will need an additional 30 sites east of I-95. She assumed they would all be stealth, and Mr Edwards advised that was under the County's control for individual review. Commissioner Ginn understood Cityscape felt that most carriers can be accommodated through use of County properties, so that it may not be necessary to impact private property. Commissioner Ginn then asked about current sites, and Director Boling advised that the inventory is being updated with full information which the Board will see the next time this matter comes before them. Commissioner Adams understood that regular towers would be prohibited in conservation areas, and Director Boling advised that stealth facilities October 8, 2002 36 will be allowed in BK • • conservation areas provided the Board approves them on a case-by-case basis. The ordinance allows them by special exception but there is also control through the master plan. Commissioner Macht commented that even stealth sites may not be appropriate in conservation areas because the tower's mere presence would detract from the aesthetics. Commissioner Ginn was very impressed with the stealth technology. There was a brief discussion about fire towers which are no longer necessary now that GPS images are available. Commissioner Adams mentioned there is an attempt to move an antique fire tower to the Fairgrounds for historic purposes. Mr Edwards mentioned that in regard to the stealth technology, we have not seen anything yet as to what will be available. The future technology will be far more advanced because the providers are hearing the concerns of government bodies and know this is an issue. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously approved moving forward to the final master plan. It was understood that the finalized Wireless Master Plan will come before the Board at a meeting in November. 11.C.1. BID #5011 - TRANSITIONAL HOUSING FACILITY ADDITION TO HOMELESS ASSISTANCE CENTER (720 4TH STREET) - HUMAN SERVICES DEPARTMENT - PAUL JACQUIN AND SONS, INC. The Board reviewed a Memorandum of September 30, 2002: October 8, 2002 37 DATE: TO: THROUGH: FROM: September 30, 2002 BOARD OF COUNTY COMMISSIONERS James E. Chandler, County Administrator Thomas Frame, General Services, Director - Fran Powell, Purchasing Manager U%vCJ tz SUBJECT: Indian River County Bid # 5011 Transitional Housing Facility Addition Human Services Department BACKGROUND: The Human Services Department has requested the construction of an addition to the Transitional Housing Facility. The bid results are as follows: Bid Opening Date: Advertising Dates: Specification's requested by: Replies: BID TABULATION: September 9, 2002 at 2:00 pm August 9 and 16, 2002 Eight (8) vendors Seven (7) vendor ESTIMATED BUDGET: TOTAL AMOUNT OF BID• SOURCE OF FUNDS: RECOMMENDATION: $375,000.00 $341,074.00 317-110-564-066.29 Staff recommends that the bid be awarded to Paul Jacquin and Sons. Inc. as the lowest most responsive and responsible bidder meeting the specifications as set forth in the Invitation to Bid. October 8, 2002 38 D w _7L Vendor Amount 1. Paul Jacquin & Sons Ft Pierce FL $341,074.00 2. Chilberg Construction Vero Beach, FL $369,450.00 3. The Watauga Company Titusville FL $379,300.00 4. Proctor Construction Vero Beach, FL $408,948.00 5. C & D Construction Cocoa, FL $429,938.00 6. Engineered Environments Boynton Beach, FL $445,630.00 7. Barth Construction Vero Beach, FL $491,000.00 ESTIMATED BUDGET: TOTAL AMOUNT OF BID• SOURCE OF FUNDS: RECOMMENDATION: $375,000.00 $341,074.00 317-110-564-066.29 Staff recommends that the bid be awarded to Paul Jacquin and Sons. Inc. as the lowest most responsive and responsible bidder meeting the specifications as set forth in the Invitation to Bid. October 8, 2002 38 D w _7L • • ON MOTION by Vice Chairman Tippin, SECONDED BY Commissioner Ginn, the Board unanimously awarded Bid #5011 to Paul Jacquin and Sons, Inc. in the amount of $341,074.00, as the lowest most responsive and responsible bidder meeting the specifications as set forth in the Invitation to Bid, as recommended in the memorandum. 11.H.1. WALKER WOODS CLUB, LTD. - DEVELOPER'S AGREEMENT FOR FORCE MAIN INSTALLATION ON 33RD STREET BETWEEN 58TH AND 66TH AVENUES The Board reviewed a Memorandum of September 27, 2002: DATE: SEPTEMBER 27, 2002 TO: FROM: JAMES E. CHANDLER COUNTY ADMINISTRATOR W. ERIK OLSON \v, DIRECTOR OF UTILITY SEI -4 -VICES PREPARED AARON J BOWLES, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY DEPARTMENT OF UTILITIES SUBJECT: DEVELOPER'S AGREEMENT WITH WALKER WOODS CLUB, LTD. (FOR FORCE MAIN INSTALLATION ON 33R1) STREET BETWEEN 66114 AVENUE AND 58Th AVENUE) RACKGROTTND & ANALYSTS _ Walker Woods Club, Ltd. is proposing a residential development located at 2610 71g Circle. There currently exists a force main east of the subject property, along 26th Street, to which the subject proposed development will connect. The master re -pump station to which the existing force main discharges is currently at it's maximum capacity and, as per recommendations of I.R.C.'s Operations and Maintenance Department, no additional flow can be routed to this station. This master re -pump station ultimately discharges to the West Regional Wastewater Treatment Facility (WWTF). Previously, two subdivisions along 33rd Street, Oak Chase and The Sanctuary, were approved to and have since connected to the subject lift station. However the location of these two subdivisions is master planned to discharge to the Central Regional WWTF, not the West Regional WWTF. A master planned force main had previously been scheduled for construction along 33rd Street, west of King's Highway, on an as -needed basis driven by development. Unfortunately, at the time of construction of Oak Chase and The Sanctuary October 8, 2002 39 -7 r no force main existed along King's Highway to which these subdivisions could connect and flows were therefore routed to the subject lift station along 26th Street. Presently, construction of the master planned force main along King's Highway between 49`h Street to just south of 33`1 Street is near completion and will be ready for connection by August. It is recommend to re- route the two subdivisions along 33'd Street from the subject lift station to the King's Highway force main. This will provide additional capacity in the existing lift station thereby allowing the connection of Walker Woods Apartments. It will also provide needed additional capacity within the newly constructed force main allowing for better flow. Attached is a proposed Developer's Agreement with Walker Woods Club, Ltd. for reimbursement of the construction costs associated with the subject force main. The Developer's Agreement is stipulated to reimburse the Developer for the County's share of the force main based on itemized invoices of installed materials on a percentage complete basis -less 10% retainage, monthly, with final payment and release of retainage at the time said facilities are dedicated to the County (SC —1 A of attached agreement). As shown in Exhibit - B of the attached Agreement, the County Share and Developer's share for installing the recommended improvements is tabulated below and included in the attached Developer's Agreement is as follows: Description Countv's Share Water DtstribUtion System $215.385.55 Total Proiect Cost S215.385.55 FCOMMFNl) 4TION; The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Developer's agreement as presented & authorizes the Chairman to execute the same. IJST nF 4TT4CAMFNTS: Attachment -A. : Proposed Developer's Agreement ACCOUNT NO: 472-169- NAME* Capital Improvements Fund AMOUNT: $215386 (Walker Woods Off -Site Force Main) ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the proposed Developer's Agreement with Walker Woods Club, Ltd. and authorized the Chairman to execute the same, as recommended in the memorandum. October 8, 2002 AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 40 • 0 i 6 • • 11.H.2. ST. JOHNS RIVER WATER MANAGEMENT DISTRICT (SJRWMD) ALTERNATIVE WATER SUPPLY GRANT CONTRACT FOR ELIMINATION OF REVERSE OSMOSIS CONCENTRATE INTO THE INDIAN RIVER LAGOON (BRINE REUSE PROJECT) The Board reviewed a Memorandum of September 26, 2002: DATE SEPTEMBER 26, 2002 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR /;:.. FROM: W. ERIK OLSON \\J r DIRECTOR OF UTILITY SERVICES PREPARED MICHAEL C. HOTCHKISS P.E. / I I4 AND STAFFED CAPITAL PROJECTS MANAGER �/ BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ALTERNATIVE WATER SUPPLY GRANT CONTRACT FOR ELIMINATION OF REVERSE OSMOSIS CONCENTRATE INTO THE INDIAN RIVER LAGOON BACKGROUND As a means to supplement utility funding for the County's Brine Reuse project, the Board of County Commissioners authorized the Departnent of Utility Services to apply for an alternative water supply grant with St. Johns River Water Management District (SJRWMD) to redirect demineralizaton concentrate from the Indian River Lagoon to the Bent Pine RIB site where it will be mixed with stormwater and reused for irrigation. SJRWMD awarded the County 520,000.00 to help fund the project. Staff is now presenting the contract with SJRWMD to the Board for execution. ANALYSIS The Indian River County North Reverse Osmosis water plant currently discharges it's brine reject water into the Indian River J. agoon. The Dept. of Environmental Protection, DEP, and Indian River County have been working to develop an alternative means of disposal of the Brine reject water. As a means to resolve the problem of the Bnne discharge Indian River County has developed a unique program that will reuse the Brine by mixing it with stormwater and wastewater reuse, thereby creating a beneficial irrigation byproduct that can now supplement local water supply demands. - The St. Johns River Water Management District, SJRWNID, sought submittals from governmental utilities within their service area for example alternative water supply projects. SJRWMD was seeking projects that exemplified unique means of supplementing water supply and that could also serve as examples for other utilities in the state. SJRWNID, in examining the County's project decided to award the County $20,000 to go towards the projects implementation. The award this year may also set the stage for additional similar funding for next year. The County has agreed to contribute $100,000.00 to the project, initially. Funding will be from account October 8, 2002 41 i'J RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners accept the grant fium SJRWMD, authorize matching funding of construction of the projects outlined above and authorize the Chairman to execute the attached contract from SJRWMD associated with the grant. as presented. MCH/c Attachments ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously accepted the grant from St. Johns River Water Management District; authorized matching funds in the amount of $100,000 for construction of the projects as outlined in the memorandum; and authorized the Chairman to execute the proposed Cost -Share Agreement with SRJWMD, as recommended in the memorandum. COST -SHARE AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.3. RESOLUTION NOS. 2002-089 AND 2002-090 - ERCILDOUNE HEIGHTS SUBDIVISION - PETITION WATER SERVICE - RESOLUTIONS I AND II The Board reviewed a Memorandum of September 30, 2002: DATE: TO: FROM: PREPARED AND STAFFED. BY SUBJECT: SEPTEMBER 30, 2002 JAMES E CHANDLER COUNTY ADMINISTRATOR / W. ERIK OLSON c i DIRECTOR OF UTIL SERVICES 1, JAMES D. CHAS.1 �� MANAGER OF • . ' ?i 1 NT PROJECTS DEPARTMENT OF UTILITY SERVICES ERCILDOUNE HEIGHTS SUBDIVISION PETITION WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. UCP -2075 PRELIMINARY ASSESSMENT RESOLUTIONS I AND II October 8, 2002 42 EK 1• t� i • BACKGROUND On November 6, 2001, the Indian River County Board of County Commissioners approved staff's recommendation -Option B (to provide water service for the entire subdivision) and authorized staff to proceed with the engineering design necessary, in order to proceed with the above project. Design has been completed by the Department of Utility Services staff. We are now ready to begin the assessment process associated with this project. (See ATTACHMENT'S 1- Plat map, 2—Schedule of Properties/Summary Assessment, 3 -Estimated Project Cost & Preliminary Assessment Roll and 4 -Potable water & Sanitary Sewer Sub -elements.). ANALYSIS Originally there were 66 platted residential lots, which were to benefit from this proposed water main installation. Since November 6, 2001 when the Board of County Commissioners authorized proceeding with the design, owners on 80th ave proceeded with an earlier plan that they had and have now extended the water main on 80thave to 144th Street. This water main extension will serve 7 properties and reduces the number of residential properties requiring service and to be included in the assessment to 59 The original petition together with addendums was supported with signatures of the owners of 21 properties, which represented 32 % of the original 66 residential lots (Of the remaining 59 lots to be served, 16 had signed the original petition which represents 27 %). During design of this primarily residential project staff has determined that a non -platted 3.69 acre medically zoned parcel and a 7 unit medical condominium at the southeast corner of the project, should also be served from the water main installations along 79d' Avenue and 142nd Way and have included these parcels in this proposed assessment. The majority of the single family lots in this subdivision, are 0.27 & 0.28 acre and are ' undersized," according to Indian River County's Comprehensive Plan and the County Public Health Umt, Division of Environmental Health, which require that new lots utilizing well and septic systems be a minimum of one-half acre Lots not meeting these minimum standards are called "undersized lots." Indian River County's Comprehensive Plitt states, "The County's water system shall be expanded to supply the potable water needs of the eastern half of the County through 2010." (See ATTACHMENT 14, page 2 of the Potable Water Sub -element, and page 23 of the Sanitary Sewer Sub -element). The attached map (ATTACHMENT -1) displays the area to benefit from the assessment project. This project is to be paid through the assessment of property owners along the proposed water line route. In the interim, funding will be from the Assessment Fund No. 473. Attached are Resolutions I and II for the assessment project. The total estimated project cost, and amount to be assessed, including engineering, administration and construction is $ 236,891.57 The estimated cost per square foot is $ 0.241948 (rounded) (See ATTACHMENT- 3 Estimated Project Cost & Preliminary Assessment Roll). RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached resolutions, which approve the prelimmary assessment roll and establish the public hearing date. LIST OF ATTACHMENTS: 1. Plat Map 2. Schedule of Properties / Summary Assessment 3. Estimated Project Cost & Preliminary Assessment Roll 4. Potable water & sanitary sewer sub -elements October 8, 2002 43 • ERCILDOUNE HEIGHTS PROPOSED WATER ASSESSMENT (OPTION B) Legend Existing Watermains Ercildoune Heights - Commerical Lots Ercildoune Heights Assessment - Signed Erclldoune Heights Assessment Proposed Watermains Not included GOV. LOT 1 • E 1LD0 NE • HE GHTS G • * 1 • a I - 7 Unit Medical Condominium GOV LOT 4 October 8, 2002 • • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution No. 2002-089 providing for water main expansion to Ercildoune Heights Subdivision (west of U.S. Highway #1 and north of the Sebastian River Medical Center), in Indian River County, Florida; providing the total estimated cost, method of payment of assessments, number of annual installments, and description of the area to be served. October 8, 2002 RESOLUTION NO. 2002- 089 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR WATER MAIN EXPANSION TO ERCILDOUNE HEIGHTS SUBDIVISION (WEST OF U.S. HIGHWAY #1 AND NORTH OF THE SEBASTIAN RIVER MEDICAL CENTER), IN INDIAN RIVER COUNTY, FLORIDA; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND DESCRIPTION OF THE AREA TO BE SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has determined to defray the cost thereof by special assessments against certain specially benefited properties to be serviced by a water main extension to Ercildoune Heights Subdivision (an area located at the northern end of the county west of U.S. Highway #1 and north of the Sebastian River Medical Center), in Indian River County, Florida; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does hereby determine that a water line shall be installed to benefit 62 properties in Ercildoune Heights Subdivision, in Indian River County, Florida, and that the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of The Code of Indian River County. 2. The estimated cost for this project is $236,891.57. The estimated cost to be assessed is $0.241948 (rounded) per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. Assessments are to be levied against all lots and lands adjoining and contiguous or bounding and abutting upon the improvements and specially benefited thereby and further designated by the assessment plat with respect to the special assessments. _ 3. A special assessment in the amount of $0.241948 (rounded) per square foot shall be assessed against each of the specially benefited properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest until paid at a rate to be determined by the Board of County Commissioners when the project is completed. 45 6 RESOLUTION NO. 2002- 089 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing as required by Section 206.04. The resolution was moved for adoption by Commissioner Ginn , and the motion was seconded by Commissioner Adams and, upon being put to a vote, the vote was as follows: Chairman Ruth M. Stanbridge Vice Chairman John W. Tippin Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht Commissioner Fran B. Adams Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this day of October , 2002. Attest.- Barton, C efk Deputy Clerk 8th BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: i .ter Ruth M. Stanbridge,wChairman ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution No. 2002-090 setting a time and place at which the owners ofproperties located in Ercildoune Heights Subdivision, in Indian River County, Florida, and other interested persons, may appear before the Board of County Commissioners of Indian River County and be heard as to the propriety and advisability of constructing the water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be specially assessed against each property benefitted thereby. October 8, 2002 46 - • • RESOLUTION NO. 2002- 090 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED IN ERCILDOUNE HEIGHTS SUBDIVISION, IN INDIAN RIVER COUNTY, FLORIDA, AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING THE WATER MAIN EXTENSION, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS, the. Board of County Commissioners of Indian River County has, by Resolution No. 2002- 089 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 62 properties in Ercildoune Heights Subdivision, in Indian River County, Florida; and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.241948 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06 of the Code of Indian River provides that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, November 5, 2002, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. 4. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner motion was seconded by Commissioner Ariane vote, the vote was as follows: October 8, 2002 Chairman Ruth M. Stanbridge Vice Chairman John W. Tippin Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht Commissioner Fran B. Adams 47 Aye Aye Aye Aye Aye Ginn , and the , and, upon being put to a Lr. r# 1 RESOLUTION NO. 2002-090 The Chairman thereupon declared the resolution duly passed and adopted this 8th day of October 2002. 1 . K. Barton, CI rk Deputy Clerk BOARD OF COUNTY COMMISSIONERS INDIAN � RIVER COUNTY, FLORIDA By (7/.� /7• .- •• a Ruth M. Stanbridge, Chairman Attachment: ASSESSMENT ROLL PRELIMINARY ASSESSMENT ERCILDOUNE HEIGHTS SUBDIVISION --WATER SERVICE PARCEL # OWNER LEGAL PARCEL# OWNER LEGAL 25 30 38 00001 0010 00011.0 SQ. FT. 24,394 ASSESSMENT BISHOP, MARSHALL A & KAREN S 14405 80TH AVE SEBASTIAN, FL 32958 ERCILDOUNE HEIGHTS SUB NO 1 PBI 3-74 LT 11 & PARCEL OF LAND BETWEEN LT 12 & BULKHEAD LINE AS INRBK50PP 119BLKA(ORBK421 P762) 25 30 38 00001 0010 00012.0 SQ. FT. 24,394 ABELY, GERALD E & JANET S 14395 80TH AVE SEBASTIAN, FL 32958 ERCILDOUNE HEIGHTS SUB NO 1 PBI 3-74 LT 12 & PARCEL OF LAND BETWEEN LT 12 & BULKHEAD LINE AS IN R BK 390 PP 604 BLK A 9-24-2002 J.D.C. 5,902.07 ASSESSMENT 5,902.07 PARCEL # OWNER LEGAL PARCEL # OWNER LEGAL 25 30 38 00001 0010 00013.0 SQ. FT. 23,958 ASSESSMENT DAVIS, ROGER L & BEULAH A. 14385 80TH AVE SEBASTIAN, FL 32958-3208 ERCILDOUNE HEIGHTS SUB NO 1 PBI 3-74 LT 13 & PARCEL OF LAND BETWEEN LT 13 & BULKHEAD LINE AS IN R BK 50 PP 123 BLK A (OR BK 484 P 322) 25 30 38 00001 0010 00014.0 SQ. FT. 22,216 ASSESSMENT 5,375.11 VAN WYCK, ROBERT A. 14375 80TH AVE SEBASTIAN, FL 32958-3208 ERCILDOUNE HEIGHTS SUB NO 1 PBI 3-74 LOT 14 BLK A 5,796.59 PARCEL # OWNER LEGAL 25 30 38 00001 0010 00015.0 SQ. FT. SCOTT, JOHNS & DENA E. 14355 80TH AVE SEBASTIAN, FL 32958-3208 ERCILDOUNE HEIGHTS SUB NO 1 PBI 3-74 LT 15 BLK A & LOT 16 BLK A ERCILDOUNE HEIGHT SUB NO 2 PBI 4-5 & ALSO INC A PARCEL OF LAND LYING BETWEEN LOTS 15 & 16 OF ABOVE MENTIONED SUBS & BULKHEAD LINE AS IN R BK 222 PG 779 &RBK218PG65 41,818 ASSESSMENT 10,117.77 PARCEL # OWNER LEGAL PROPERTY 25 30 38 00001 0020 00001.0 SQ. FT. HALCOMB, GEORGEM (TR) & SHIRLEY (TR) 14055 81ST AVE SEBASTIAN, FL 32958-3202 ERCILDOUNE HEIGHTS SUB NO 1 BLK B LOTS 1 & 6 PBI 3-74 14390 80TH AVE , SEBASTIAN 23,586 ASSESSMENT 5,706.58 PARCEL # OWNER LEGAL 25 30 38 00001 0020 00002.0 SQ. FT. STOCKER, JULIE ANN 9804 RIVERVIEW DR LITTLE HOLLYWOOD, FL 32976 ERCILDOUNE HEIGHTS SUB NO 1 BLK B LOT 2 & 5 PBI 3-74 PROPERTY 14380 80TH AVE , SEBASTIAN 19,773 ASSESSMENT 4,784.03 October 8, 2002 48 I PARCEL # OWNER LEGAL PROPERTY PARCEL # OWNER LEGAL PROPERTY PARCEL # OWNER LEGAL PARCEL # OWNER LEGAL PROPERTY PARCEL # OWNER LEGAL PROPERTY PARCEL # OWNER LEGAL FARCEL # OWNER MAIL S PROPERTY PARCEL # 2 OWNER S 8 S LEGAL E 25 30 38 00001 0020 00003.0 SQ. FT. SOCKBESON, DONNA K (TR) (TOK) PO BOX 806 ROSELAND, FL 32957- 0806 ERCILDOUNE HEIGHTS SUB NO 1 BLK B LOT 3 PBI 3-74 14370 80TH AVE 25 30 38 00001 0020 00004.0 SQ. FT. GENTIL, ROBERT A (TRS)(TOK) FBO THE FREIDA E BROWN TRUST PO BOX 513 POSEYVILLE, IN 47633 ERCILDOUNE HEIGHTS SUB NO 1 BLK B LOT 4 PBI 3-74 14365 78TH AVE, SEBASTIAN, FL 32958 25 30 38 00002 0010 00017.0 SQ. FT. GREEN, ROBERT D & CARROLL J. 14325 80TH AVE SEBASTIAN, FL 32958-3208 ERCILDOUNE HEIGHTS SUB NO 2 BLK A PBI 4-5 LOT 17 25 30 38 00002 0010 00018.0 SQ. FT. KIRSCH, ROBERT B. 370 ORION CT MERRITT ISLAND, FL 32953 ERCILDOUNE HEIGHTS SUB NO 2 BLK A PBI 4-5 LOT 18 (VACANT LOT) 14315 80TH AVE, SEBASTIAN, FL 32958 25 30 38 00002 0010 00019.0 SQ. FT. 25,265 ASSESSMENT KELSO, KIP G. (LE) PO BOX 780128 SEBASTIAN, FL 32978-0128 ERCILDOUNE HEIGHTS SUB NO 2 BLK A PBI 4-5 LOTS 19 & 20 14265 80TH AVE, SEBASTIAN, FL 32958 25 30 38 00002 0010 00021.0 SQ. FT. 14,375 ASSESSMENT WEGEL, FRANK & KATHERINE H. 8060 142ND ST SEBASTIAN, FL 32978-3215 ERCILDOUNE HEIGHTS SUB NO 2 BLK A LOT 21 LESS SWLY 35 FT PBI 4-5 1Q638 ASSESSMENT 2, 573.84 10,583 ASSESSMENT 2,560.53 13,504 ASSESSMENT 3,267.26 18,295 ASSESSMENT 4,426.43 25 30 38 00002 0010 00021.1 SQ. FT. 5,227 ASSESSMENT WEGEL, FRANK & KATHERINE H. 8060 142ND ST SEBASTIAN, FL 32978-3215 ERCILDOUNE HEIGHTS SUB NO 2 BLK A 35 FT OF LOT 21 P1314-5 (VACANT LOT) 8062 142ND ST, SEBASTIAN, FL 32958 5 30 38 00002 0010 00022.0 SQ. FT. 20,909 ASSESSMENT HIPLEY, JOHN W & SHARON M. 080 142ND ST EBASTIAN, FL 32978-3215 RCILDOUNE HEIGHTS SUB NO 2 BLK A LOT 22 PBI 4-5 PARCEL# OWNER LEGAL PARCEL # OWNER LEGAL 25 30 38 00002 0020 00007.0 SQ. FT. RIZZER, JOHN A. 14345 78TH AVE SEBASTIAN, FL 32978-3276 ERCILDOUNE HEIGHTS SUB NO 2 BLK B LOT 7 - PBI 4-5 25 30 38 00002 0020 00008.0 SQ. FT. MELLIN, ROBERT P & DAWN K. 14325 78TH AVE SEBASTIAN, FL 32978-3276 ERCILDOUNE HEIGHTS SUB NO 2 BLK B LOT 8 PBI4-5 PARCEL # 25 OWNER BR 68 G LEGAL ER LO PROPERTY (V 30 38 00002 0020 00009.0 SQ. FT. OWNELL, GARY R. 10 S US HIGHWAY 1 RANT, FL 32949-2224 CILDOUNE HEIGHTS SUB NO 2 BLK B T 9 PB1 4-5 ACANT LOT)14300 BOTH AVE, SEBASTIAN, FL 32958 10,151 ASSESSMENT 6,112.81 3,478.00 1,264.66 5,058.89 2,456.01 10,753 ASSESSMENT 2,601.67 15,795 ASSESSMENT 3,821.57 October 8, 2002 PARCEL # OWNER LEGAL PROPERTY PARCEL # OWNER LEGAL PARCEL # OWNER LEGAL _PROPERTY PARCEL # OWNER LEGAL PROPERTY PARCEL # OWNER LEGAL PARCEL # OWNER LEGAL PARCEL # OWNER LEGAL PROPERTY PARCEL# OWNER LEGAL PARCEL # OWNER LEGAL 25 30 38 00002 0020 00010.0 SQ. FT. STEVEN, VASILE & EMILIA 415 ATLANTIC AVE MARBLEHEAD, MA 01945-2717 ERCILDOUNE HEIGHTS SUB NO 2 BLK B LOT 10 PBI4-5 7800 143RD ST, SEBASTIAN, FL 32958 25 30 38 00002 0020 00011.0 SQ. FT. LUCIA, JOSEPH M. & SHARON M. 14360 80TH AVE SEBASTIAN, FL 32958 ERCILDOUNE HEIGHTS SUB NO 2 BLK B LOT 11 PBI4-5 11,322 ASSESSMENT 2,739.33 12,632 ASSESSMENT 3,056.28 25 30 38 00002 0060 00001.0 SQ. FT. 10,902 ASSESSMENT PALMER, GREGORY & RICHARDS, KAREN & YOUNG JR., 7999 143 RD ST PRESTON G & FRANCES LYNN SEBASTIAN, FL 32958 ERCILDOUNE HEIGHTS SUB NO 2 BLK F LOT 1 PBI4-5 7999 143RD ST, SEBASTIAN, FL 32958 25 30 38 00002 0060 00002.0 SQ. FT. LOMBARDY, NICHOLAS J. 412 MAPLE HURST CT. WHITING, NJ 08759 ERCILDOUNE HEIGHTS SUB NO 2 BLK F LOT 2 PBI4-5 7989 143RD ST SEBASTIAN 25 30 38 00002 0060 00003.0 SQ. FT. 12,627 ASSESSMENT HARTMAN, JOHN B & MILDRED C. 7840 142ND WAY SEBASTIAN, FL 32958 ERCILDOUNE HEIGHTS SUB NO 2 BLK F LOT 3 PBI 4-5 11,676 ASSESSMENT 2,637.72 2,824.99 25 30 38 00002 0060 00004.0 SQ. FT. CZARNECKI, EDWARD & ELIZABETH N. 7880 142ND WAY SEBASTIAN, FL 32958-3213 ERCILDOUNE HEIGHTS SUB NO 2 BLK F A PORTION OF LOT 4 MORE PART DESC AS FOLL, COM AT SW COR OF SAID LOT 4 BLK F, RUN E 86.45 FT TO POB OF FOLL DESC PARC, TH N 43 DEG 17 MIN 20 SEC W 14521 FTTHN63DEG 04 MIN 00 SEC E 135.95 FT, TH S 54 DEG 28 MIN 35 SECE 78.66 FT, TH S 35 DEG 10 MIN 00 SEC W 148.72 FT TO POB. 3,055.07 14,193 ASSESSMENT 3,433.97 25 30 38 00002 0060 00004.1 SQ. FT. WUNDERLICH, JOEL & JACKIE 14240 80TH AV SEBASTIAN, FL 32958 ERCILDOUNE HEIGHTS SUB NO 2 BLK F A POR OF LOT 4 BLK F MORE PART DESC AS, BEG AT SW COR OF SAID LOT 4, RUN N 07 DEG 04 MIN 27 SEC W 106 51 FT TH S 43 DEG 17 MIN 20 SEC 14521 FT. THRUN W 86.45 FT TO POB (OR BK 0730 P 0323) & ALSO TO INCL ALL OF LOT 5 (OR BK 1339 P 0863) 14240 80TH AVE, SEBASTIAN, FL 32958 25 30 38 00002 0070 00001.0 SQ. FT. 11,880 ASSESSMENT SPOONER, JEFFREY M & MARI LOU 14190 81ST AVE SEBASTIAN, FL 32958-3205 ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 1 PBI 4-5 25 30 38 00002 0070 00002.0 SQ. FT. 11,880 ASSESSMENT PAGAN, JOSEPH C JR & FEINSILVER, WENDY B. 8065 142ND ST SEBASTIAN, FL 32958-3214 ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 2 PBI4-5 15,620 ASSESSMENT 3,779.22 2,874.34 2,874.34 October 8, 2002 PARCEL # 25 30 38 00002 0070 00003.0 SQ. FT. OWNER MCMILLAN, ROONEY T. & CAREN ANN 8045 142ND ST SEBASTIAN, FL 32958-3214 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 3 P814-5 PARCEL # 25 30 38 00002 0070 00004.0 SQ. FT. OWNER LANTERI, PHILIP W. & LINDA L. 8035 142ND ST SEBASTIAN, FL 32958 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 4 PBI 4-5 PARCEL # OWNER LEGAL PARCEL # OWNER 11,880 ASSESSMENT 2,874.34 11,880 ASSESSMENT 2,874.34 25 30 38 00002 0070 00005.0 SQ. FT. BROWN, ROY S. 8025 142ND ST SEBASTIAN, FL 32958-3243 ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 5 PBI4-5 25 30 38 00002 0070 00006.0 SQ. FT. MITCHELL, CAROL L. 8005 142ND ST SEBASTIAN, FL 32958-3243 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 6 PB14-5 PARCEL # 25 30 38 00002 0070 00007.0 SQ. FT. OWNER CIROU, PHILLIP E. & ELLEN L. 8006 141ST ST SEBASTIAN, FL 32958-3217 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 7 PBI4-5 PARCEL # 25 30 38 00002 0070 00008.0 SQ. FT. OWNER POWELL, HOWARD T & HILDA T. 8026 141ST ST SEBASTIAN, FL 32958 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 8 PBI4-5 PARCEL # 25 30 38 00002 0070 00009.0 SQ. FT. OWNER BAKER, WILLIAM J & ALMA L. 8036 141ST ST SEBASTIAN, FL 32958-3217 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 9 PBI 4-5 PARCEL # 25 30 38 00002 0070 00010.0 SQ. FT. OWNER BECK, DIANE M. 8046 141ST ST SEBASTIAN, FL 32958-3217 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 10 PBI4-5 11,880 ASSESSMENT 2,874.34 PARCEL # OWNER LEGAL PROPERTY PARCEL # OWNER LEGAL PARCEL # OWNER 12,000 ASSESSMENT 12,000 ASSESSMENT 11,880 ASSESSMENT 11,880 ASSESSMENT 11,880 ASSESSMENT 2,903.37 2,903.37 2,874.34 2,874.34 2,874.34 25 30 38 00002 0070 00011.0 SQ. FT. PAGAN, JOSEPH C & FEINSILVER, WENDY B. 8065 142ND ST SEBASTIAN, FL 32958-3214 ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 11 PBI4-5 8066 142ND ST,(VACANT LOT) SEBASTIAN, FL 32958 25 30 38 00002 0070 00012.0 SQ. FT. CZARNECKI, ADAM JR & SANDRA ANNE 14150 81ST AVE SEBASTIAN, FL 32958-3205 ERCILDOUNE HEIGHTS SUB NO 2 BLK G LOT 12 PBI 4-5 11,880 ASSESSMENT 2,874.34 LEGAL PROPERTY PARCEL # OWNER LEGAL 11,880 ASSESSMENT 2,874.34 25 30 38 00002 0080 00001.0 SQ. FT. 11,880 ASSESSMENT STOCKER, CAROL A (TR ) 14095 81ST AVE SEBASTIAN, FL 32958-3202 ERCILDOUNE HEIGHTS SUB NO 2 BLK H LOT 1 PBI4-5 14090 81ST AVE, (VACANT LOT)SEBASTIAN, FL 32958 25 30 38 00002 0080 00002.0 SQ. FT. 11,880 ASSESSMENT RODRIGUEZ, JOSEPH A & LINDA M. 8065 141ST ST SEBASTIAN, FL 32958-3202 ERCILDOUNE HEIGHTS SUB NO 2 BLK 1-1 LOT 2 PBI 4-5 2,874.34 2,874.34 October 8, 2002 PARCEL # OWNER LEGAL PROPERTY PARCEL # OWNER LEGAL PARCEL # OWNER 25 30 38 00002 0080 00003.0 SQ. FT. COSTANZO, COSTANTINO J. 1802 LACEY RD FORKED RIVER, NJ 08731 ERCILDOUNE HEIGHTS SUB NO 2 BLK H LOT 3 PBI 4-5 8045 141ST ST, SEBASTIAN, FL 32958 25 30 38 00002 0080 00004.0 SQ. FT. KELLY, KENNETH C & SHIRLEY A. 8035 141ST ST SEBASTIAN, FL 32958 ERCILDOUNE HEIGHTS SUB NO 2 BLK H LOT 4 PSI 4-5 25 30 38 00002 0080 00005.0 SQ. FT. BECKETT, KENNETH G & DOLORES R. 8025 141ST ST SEBASTIAN, FL 32958 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK H LOT 5 PBI4-5 25 30 38 00002 0080 00006.0 SQ. FT. BENNETT, WALTER M & DOROTHY S. PO BOX 28 AMAGANSETT, LI, NY 11930-0028 -LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK H LOT 6 PBI4-5 PROPERTY 8005 141ST ST, SEBASTIAN, FL 32958 PARCEL # OWNER PARCEL # 25 30 38 00002 0080 00007.0 SQ. FT. OWNER HENDERSON, KAMALA L & BION A. 8006 140TH ST SEBASTIAN, FL 32958-3219 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK H LOT 7 PBI4-5 11,880 ASSESSMENT 2,874.34 11,880 ASSESSMENT 2,874.34 11,880 ASSESSMENT 2,874.34 12,000 ASSESSMENT 2,903.37 11,500 ASSESSMENT 2,782.40 PARCEL # 25 30 38 00002 0080 00008.0 SQ. FT. 11,385 OWNER RANHARACK, DONALD M. & SAMAL, 8036 140TH ST SAMAL, ROSELAND, FL 32958 LAPHAM PETER LAPHAM-CLARK LAPHAM-BULLMAN LAPHAM DAVID LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK H LOT 8 PBI 4-5 PROPERTY 8036 140TH ST, SEBASTIAN, FL 32958 PARCEL # 25 30 38 00002 0080 00009.0 SQ. FT. OWNER CRISTIANO, ADA G (LE) 8046 140TH ST SEBASTIAN, FL 32958-3219 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK H LOTS 9 & 10 P614-5 PARCEL # 25 30 38 00002 0080 00011.0 SQ. FT. OWNER SWANSON, SHERRI M. 8066 140TH ST SEBASTIAN, FL 32958-3219 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK H LOT 11 PBI4-5 ASSESSMENT DAYWANTEE RAMDEO GEORGE ETHEL L. BARBARA J HARRY 22 770 ASSESSMENT 5,509.15 11,385 ASSESSMENT 2,754.58 PARCEL # 25 30 38 00002 0080 00012.0 SQ. FT. OWNER HALCOMB, GEORGE M (TR) & SHIRLEY (TR) 14055 81ST AVE SEBASTIAN, FL 32958-3202 LEGAL ERCILDOUNE HEIGHTS SUB N0 2 BLK H LOT 12 P81 4-5 (VACANT LOT) 14020 PARCEL # 25 30 38 00002 0110 00001.0 SQ. FT. 17,424 OWNER ADKINS, GERTRUDE B. (TR) (TOK) 143 N HITE AVE LOUISVILLE, KY 40206-2311 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK K LOT 1 P914-5 14195 81ST AVE PARCEL # 25 30 38 00002 0110 00002.0 SQ. FT. 11,000 OWNER FLEMING, SCOTT T. & NANETTE S. 71 MARIOMI RD NEW CANAAN, CT 06840-3310 LEGAL ERCILDOUNE HEIGHTS SUB NO 2 BLK K LOT 2 PBI 4-5 PROPERTY 14155 81ST AVE, SEBASTIAN, FL 32958 11,385 ASSESSMENT 81ST AVE October 8, 2002 ASSESSMENT 4,215.70 PROPERTY SEBASTIAN ASSESSMENT 2,661.43 October 8, 2002 PARCEL # OWNER LEGAL PROPERTY PARCEL. # OWNER LEGAL PARCEL # OWNER LEGAL PARCEL # OWNER LEGAL 25 30 38 00002 0110 00003.0 SQ. FT. PELCHAT, JEANNINE 2507 MANORWOOD DR MELBOURNE, FL 32901-5826 ERCILDOUNE HEIGHTS SUB NO 2 BLK K LOT 3 PBI 4-5 (VACANT LOT) 14125 81ST AVE, SEBASTIAN, FL 32958 12,197 ASSESSMENT 2,951.04 25 30 38 00002 0110 00004.0 SQ. FT. 13,939 ASSESSMENT 3,372.51 STOCKER, REX (LE) & CAROL A. (LE) 14095 81ST AVE SEBASTIAN, FL 32958-3202 ERCILDOUNE HEIGHTS SUB NO 2 BLK K LOT 4 PBI 4-5 25 30 38 00002 0110 00005.0 SQ. FT. 15,682 ASSESSMENT 3,794.23 HALCOMB, GEORGE M (TR) & SHIRLEY (TR) 14055 81ST AVE SEBASTIAN, FL 32958-3202 ERCILDOUNE HEIGHTS SUB NO 2 BLK K LOT 5 PBI 4-5 25 30 38 00002 0110 00006.0 SQ. FT. 13,504 ASSESSMENT 3,267.26 UHLHORN, IVANKA 14025 81ST AVE SEBASTIAN, FL 32958-3202 ERCILDOUNE HEIGHTS SUB NO 2 BLK K LOT 6 PBI 4-5 PARCEL # OWNER LEGAL. PARCEL # OWNER LEGAL PARCEL # OWNER LEGAL PARCEL # OWNER LEGAL PARCEL# OWNER LEGAL PARCEL # OWNER LEGAL 25 30 38 00000 0020 00005.0 SQ. FT. HEALTH SYSTEMS OF IND RIVER INC. 1000 36TH ST VERO BEACH, FL 32960-4862 FROM A PT 617.80 FT N FROM SE COR OF GOV LOT 1 FOR POB, RUN N 35 DEG 10 MIN E 521.15 FT TOW RMI OF ST RD # 5, THS 15 DEG 25 MINE 494.53 FT ALONG W RMI OF ST RD # 5 TO A PT IN CENTER OF OLD ROSELAND RD, TH S 04 MIN 14 SEC 49.4 FT ALONG CENTERLINE OF OLD ROSELAND RD, TH S 35 DEG 10 MIN W 742.98 FT, TH N 707.36 FT TO POB AS IN R BK 159, PP 581 (OR BK 462 P 198) LESS THE FOLL DESC PROP; BEG AT SE COR OF GOV LOT 1 OF SEC 25 TWP 30 RGE 38 SAID PT LYING ON E RM/ LINE OF PALM LN, ERCILDOUNE HEIGHTS SUB UNIT 2 PBI 4-5, SAID E RM/ LINE BEING ALSO E LINE OF GOV LOT 1 OF SAID SEC 25, TH ON AN ASSUMED BEARING OF DUE N, ALONG SAID E R/W LINE 205.6 FT, TH LEAVING SAID E R/W LINE, N 35 DEG 10 MIN 00 SEC E 322.0 FT TH N 75 DEG 17 MIN 28 SEC E 251 83 FT TOA PT, SAID PT BEING ON A CNT LINE N 75 DEG 17 MIN 28 SEC E 251.83 FT TO A PT,SAID PT BEING ON A CNT LINE OF OLD ROSELAND RD, TH S 04 DEG 14 MIN 00 SEC W ALONG SAID CNT LINE 15.0 FT, TH L;EAVING CNT LINE S 35 DEG 10 MIN 00 SEC W 742.98 FT TO AN INTERSECTION PT WITH THE SLY PROLONGATION OF SAID E R/W UNE OF PALM LN, TH DUE N ALONG SAID SLY PROLONGATION OF E RM/ LINE 89.56 FT TO POB, AS IN OR BK 728 PP 865, LESS W 15.0 FT FOR RD R/W AS IN OR BK 741 P 2926, LESS POR FOR ADD'L RD RMI AS DESC IN RES 97-53 & REC IN OR BK 1150 PG 2438 105,000 ASSESSMENT 25404.52 25 30 38 00015 0000 00001.0 SQ. FT. MONNETT, RALPH B. JR. 13825 US HIGHWAY 1 SEBASTIAN, FL 32958 UNIT 1 SEBASTIAN PHYSICANS MEDICAL CENTER OR BK 742 P 2370 25 30 38 00015 0000 00002.0 SQ. FT. MONNETT,. RALPH B. JR. 13835 US HIGHWAY 1 SEBASTIAN, FL 32958 UNIT 2 SEBASTIAN PHYSICANS MEDICAL CENTER OR BK 742 P 2370 25 30 38 00015 0000 00003.0 SQ. FT. MITCHELL, GEORGE A & CONNIE 13845 US HIGHWAY 1 SEBASTIAN, FL 32958 UNIT 3 SEBASTIAN PHYSICANS MEDICAL CENTER OR BK 742 P 2370 25 30 38 00015 0000 00004.0 SQ. FT. MITCHELL, GEORGE A & CONNIE 13855 US HIGHWAY 1 SEBASTIAN, FL 32958 UNIT 4 SEBASTIAN PHYSICANS MEDICAL CENTER OR BK 742 P 2370 25 30 38 00015 0000 00005.0 SQ. FT. RIZWI, M NASIR & TABASSUM 13865 US HIGHWAY 1 SEBASTIAN, FL 32958 UNIT 5 SEBASTIAN PHYSICANS MEDICAL CENTER OR BK 742 P 2370 11,875 ASSESSMENT 2,873.13 11,875 ASSESSMENT 2,873.13 11,875 ASSESSMENT 2,873713 11,875 ASSESSMENT 2,873.13 11,875 ASSESSMENT 2,873.13 53 PARCEL # OWNER LEGAL PARCEL # OWNER LEGAL 25 30 38 00015 0000 00006.0 SQ. FT. RIZWI, M NASIR & TABASSUM 11,875 ASSESSMENT 2,873.13 13875 US HIGHWAY 1 SEBASTIAN, FL 32958 UNIT 6 SEBASTIAN PHYSICANS MEDICAL CENTER OR BK 742 P 2370 25 30 38 00015 0000 00007.0 SQ. FT. RIZWI, M NASIR & TABASSUM 11,875 ASSESSMENT 2,873.13 13885 US HIGHWAY 1 SEBASTIAN, FL 32958 UNIT 7 SEBASTIAN PHYSICANS MEDICAL CENTER OR BK 742 P 2370 ESTIMATED SQUARE FOOTAGE TO BE ASSESSED 979,102 ESTIMATED PRELIMINARY ASSESSMENT ESTIMATED COST PER SQUARE FOOT ROUNDED $0.241948 9/24/2002 ERCILDOUNE JDC $0.24194779502 $236,891.57 13.A. CHAIRMAN STANBRIDGE - UPDATE - RESOLUTION NO. 2002-091 SUPPORTING THE MARINE RESOURCES COUNCIL'S GRANT APPLICATION TO THE FLORIDA COMMUNITIES TRUST FOR THE ST. STEBASTIAN RIVER GREENWAY Concerning the Marine Resources Council's application for The St. Sebastian River Greenway, Chairman Stanbridge requested that the Commission send a clarification to their previous letter of support to Florida Communities Trust. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Macht, the Board unanimously adopted Resolution No. 2002-091 supporting the Marine Resources Council's grant application to the Florida Communities Trust for the St. Sebastian River Greenway. RESOLUTION 2002-091 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, SUPPORTING THE MARINE RESOURCES COUNCIL'S GRANT APPLICATION TO THE FLORIDA COMMUNITIES TRUST FOR THE ST. SEBASTIAN RIVER GREENWAY. October 8, 2002 WHEREAS, Indian River County is committed to purchasing and managing two key priority parcels adjacent to the St. Sebastian River, as referenced in the Marine Resources Council's grant application to the Florida Communities Trust for the St Sebastian River Greenway; and WHEREAS, the two key priority parcels, to wit, the Denton parcel, Tax I.D. No. 23- 31-38-00000-5000-00001.0, has been acquired by the County and the Ansin parcel, Tax I D. No. 23-31-38-00000-5000-00003.0, is currently under negotiation for acquisition by the County; and WHEREAS, the Indian River County Board of County Commissioners has committed to funding improvements along the St. Sebastian River Greenway such as construction of a canoe launch and picnic facilities, which have been completed, and hiking trails; and WHEREAS, the Marine Resources Council's St. Sebastian River Greenway project will further objectives and policies in the County's Comprehensive Plan that promote the protection of water quality, restoration of natural hydrology, and provision of public access to the St. Sebastian River; and WHEREAS, the Marine Resources Council's proposed management of the overall St. Sebastian River Greenway project, as indicated in the grant application, is consistent with and complements the County s planned management of the two key priority parcels that the County is acquiring within the project. BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, as follows: The Board of County Commissioners supports the Marine Resources Council's grant application to the Florida Communities Trust for the St. Sebastian River Greenway. The resolution was moved for adoption by Commissioner Adams and the motion was seconded by Commissioner Macht , and, upon being put to a vote, the vote was as follows: Chairman Ruth M Stanbridge Aye Vice Chairman John W. Tippin AYP Commissioner Caroline D Ginn Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 8th day of October, 2002 Attest. J. K Barton, Cle BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By n Ruth M. Stanbridge, Chairhan October 8, 2002 13.B. VICE CHAIRMAN TIPPIN - TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS - DINNER MEETING NOVEMBER 8TH Vice Chairman Tippin advised of the annual banquet and meeting of the Treasure Coast Council of Local Governments on November 8, 2002 in Ft. Pierce. He encouraged the Commissioners and department heads to attend and requested that those attending be reimbursed the $25 ticket cost. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board unanimously approved reimbursing Commissioners and County employees $25 for tickets to attend the Treasure Coast Council of Local Governments annual banquet. 13.E. COMMISSIONER MACHT - MOBILE TRAINING UNIT OF WORKFORCE DEVELOPMENT BOARD Commissioner Macht advised that the mobile training unit of the Workforce Development Board was out in the parking lot. He suggested we take advantage of this marvelous training facility which is a powerful tool to aid in bringing small businesses and industries to Indian River County. It will be moved to the Homeless Assistance Center for job training. Chairman Stanbridge added that this mobile unit has been serving the community for about a year. The South Florida Water Management District donated $300,000 to Indian River Community College to fund training. It is being used for training civil engineering technicians for the CERP (Comprehensive Everglades Restoration Plan). The Everglades restoration will be a 50 -year project. October 8, 2002 14.A. EMERGENCY SERVICES DISTRICT None. 14.B. SOLID WASTE DISPOSAL DISTRICT None. 14.C. ENVIRONMENTAL CONTROL BOARD None. There being no further business, upon motion duly made, seconded, and carried, the Chairman adjourned the meeting at 9:34 A.M. ATTEST: Jeffrey K. Barton, Clerk October 8, 2002