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HomeMy WebLinkAbout01/22/2002MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Ruth M. Stanbridge, Chaiiman John W. Tippin, Vice Chairman Fran 13. Adams Caroline D. Ginn Kenneth R. Macht District 2 District 4 District 1 District 5 District 3 James E. Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER 2. INVOCATION Rev. Elmer Vogelsang 3. PLEDGE OF ALLEGIANCE Paul G. Bangel 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS BACKUP PAGES Add Item 11.0.2., Report on County's Habitat Conservation Plan. PROCLAMATION and PRESENTATIONS None APPROVAL OF 1VHNUTES CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: 1. Delta Farms Water Control District Financial State- ment, Auditor's Report and Annual Local Govern- ment Financial Report FY 2000/01 CONSENT AGENDA (cont'd.): A. (cont'd.): 2. Delta Faims Water Control District, Minutes of the Board of Supervisors for FY ending September 30, 2001 3. Vero Lakes Water Control District — Annual Local Government Financial Report FY 2000/01 Approval of Warrants (memorandum dated January 10, 2002) BACKUP PAGES Proclamation Designating March 7-9, 2002 as Mentally Handicapped Week 12 Proclamation Honoring Ralph W. Sexton 13 Out -of -County Travel for Commissioners to Attend the 73rd Annual Florida Association of Counties Annual Conference June 26-28, 2002 (memorandum dated January 8, 2002) Out -of -County Travel for Commissioner Ruth Stanbridge to Attend a Meeting of the Historic Preservation Grant Review Panel on February 11-12, 2002 in Tallahassee (memorandum dated January 3, 2002) Election of P&Z Chaiunan and Vice Chaizman (memorandum dated January 16, 2002) 21 Approval of Contract with Barth Construction, Inc. for Dental Clinic Addition at Health Department (memorandum dated January 16, 2002) Request for Floodplain Cut and Fill Balance Waiver for Lot 1, Block 17, Vero Lake Estates, Unit 3 (memorandum dated January 9, 2002) Temporary Water Service Agreement Between Indian River County and David McCarthy and Carol McCarthy (memorandum dated January 11, 2002) Beazer Homes Corporation Request for Partial Release of Easement at 1438 W. Island Club Square (Lot 77, Island Club Riverside — Phase IV) (memorandum dated January 15, 2002) CONSENT AGENDA (cont'd ): L. Request to approve Joint Participation Agreement (JPA) with Florida Department of Transportation (FDOT) for 16th / 17th Street Project Design Services (memorandum dated January 8, 2002) BACKUP PAGES CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None PUBLIC ITEMS A. PUBLIC HEARINGS AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA REGARDING TREE PROTECTION AND LAND CLEAR- ING REQUIREMENTS; AMENDING LAND DEVELOP- MENT REGULATIONS (LDRs) CHAPTER 901, DEFINITIONS; AND CHAPTER 927, TREE PROTECTION AND LAND CLEARING; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE Board Consideration to Approve Proposed Revisions to the County Land Clearing and Tree Protection Ordinance (Legislative) (memorandum dated January 15, 2002) PUBLIC DISCUSSION ITEMS Request by City of Sebastian to address the Commission and conduct a brief presentation relative to the City's long range planning regarding discretionary sales tax (letter dated January 2, 2002) PUBLIC NOTICE ITEMS Scheduled for Public Hearing on February 5, 2002: Suburban Acres 32nd Terrace, Petition Water Service IRC Project No. UCP -2054, Resolution III (memorandum dated January 10, 2002) 10. COUNTY ADMINISTRATOR'S MATTERS None BACKUP 11. DEPARTMENTAL MATTERS A. Community Development PAGES 1. Board consideration to purchase the historic Rodney Kroegel parcel on South Indian River Drive (follow- up to 01/08/02 Board consideration) (memorandum dated January 16, 2002) 119-128 Request to Reconsider Affidavit of Exemption Process (memorandum dated January 14, 2002) 129-152 Emergency Services None G eneral Services Change Order #2 North County Library/Chilberg Construction Co., Inc. (memorandum dated January 15, 2002) Leisure Services None 153-159 O ffice of Management and Budget None P ersonnel None P ublic Works Submittal of PEP Reef Final Report (memorandum dated January 14, 2002) Utilities 1. Bent Pine Subdivision Water Services Replacement Project (memorandum dated January 7,. 2002) 2. Developer's Agreement with King's Baptist Church (for force main installation on 58th Ave. between 32nd Street and 49th Street (memorandum dated January 11, 2002) H uman Services None 161-169 170-186 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Ruth M. Stanbridge Updates BACKUP PAGES Vice Chairman John W. Tippin Commissioner Fran B. Adams Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District 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://bccl.co.indian-river.fi.us 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 OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS JANUARY 22, 2002 CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ADDITIONS TO THE AGENDA PROCLAMATIONS AND PRESENTATIONS APPROVAL OF MINUTES CONSENT AGENDA 7.A. Reports -2- 7 B List of Warrants -3- 7.C. Proclamation Designating March 7-9, 2002 as Mentally Handicapped Week (Knights of Columbus Tootsie Roll Drive) -11- 7.D. Proclamation Honoring Ralph W. Sexton -12- JANUARY 22, 2002 7 E Out -of -County Travel - 73`d Annual Florida Association of Counties Annual Conference - June 26-28, 2002 - Commissioners -13- 7.F. Out -of -County Travel - Historic Preservation Grant Review Panel Meeting - February 11-12, 2002 - Tallahassee - Chairman Stanbridge -14- 7.G. Planning & Zoning Commission - Election of Chairman Gene Winne and Vice Chairman Dr. David Cox -15- 7.H. Health Department - Dental Clinic Addition - Barth Construction, Inc. -16- 7.I. Burgoon Berger Construction - Floodplain Cut and Fill Balance Waiver - Lot 1, Block 17, Vero Lake Estates, Unit 3 (92nd Avenue) -17- 7.J. David and Carol McCarthy - Temporary Water Service Agreement - 5285 94th Lane, Sebastian (Lot 9, Durrance Development) -19- 7.K. Resolution 2002-007 Releasing a Portion of a Lake Maintenance Easement on Lot 77, Island Club Riverside - Phase IV (1438 W. Island Club Square) (Beazer Homes Corporation) -20- 7 L Resolution 2002-008 Approving a Joint Participation Agreement with the Florida Department of Transportation to Fund a Portion of the Local Match for Design Services Associated with the 16th/17th Street Widening Project -23- 9.A. PUBLIC HEARING - TREE PROTECTION AND LAND CLEARING REQUIREMENTS -27- JANUARY 22, 2002 -2- Oats 3 • 9.B. PUBLIC DISCUSSION ITEMS - CITY OF SEBASTIAN (MAYOR WALTER BARNES AND CITY MANAGER TERRENCE MOORE) - PRESENTATION RELATIVE TO THE CITY OF SEBASTIAN'S LONG RANGE PLANNING REGARDING DISCRETIONARY SALES TAX -38- 9.C. PUBLIC NOTICE ITEMS - SCHEDULED FOR PUBLIC HEARING ON FEBRUARY 5, 2002 -39- Suburban Acres 32nd Terrace Petition Water Service - Project No. UCP - 2054 - Resolution III -40- 11A.1. RODNEY KROEGEL PARCEL ON SOUTH INDIAN RIVER DRIVE (FOLLOW-UP TO CONSIDERATION OF PURCHASE HEARD AT THE JANUARY 8, 2002 BOARD MEETING) -41- 11.A.2. AFFIDAVIT OF EXEMPTION PROCESS RECONSIDERATION . -48- 11.C. NORTH COUNTY LIBRARY - CHILBERG CONSTRUCTION CO., 11.G.1. INC. CHANGE ORDER tt2 -55- PREFABRICATED EROSION PREVENTION (PEP) REEF FINAL REPORT - FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION - UNITED STATES ARMY CORPS OF ENGINEERS RESEARCH AND DEVELOPMENT CENTER -56- JANUARY 22, 2002 -3- REPORT ON COUNTY'S HABITAT CONSERVATION PLAN (BEACH PRESERVATION, SCRUB JAYS, MARINE TURTLES - GERSTNER AND SUMMERPLACE SEAWALLS - CARIBBEAN CONSERVATION CORPORATION - FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION - U.S. FISH AND WILDLIFE SERVICE - BUREAU OF PROTECTED SPECIES MANAGEMENT) 11.H.1. BENT PINE SUBDIVISION - WATER SERVICES REPLACEMENT PROJECT - GEORGE E FRENCH -61- KING'S BAPTIST CHURCH DEVELOPER'S AGREEMENT - FORCE MAIN INSTALLATION ON 58TH AVENUE BETWEEN 32ND STREET AND 49TH STREET -63-- 13.A. CHAIRMAN RUTH M. STANBRIDGE - UPDATES -64- 14.A. EMERGENCY SERVICES DISTRICT -64- 14.B. SOLID WASTE DISPOSAL DISTRICT -64 14.C. ENVIRONMENTAL CONTROL BOARD -65- JANUARY 22, 2002 January 22, 2002 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, January 22, 2002, at 9:00 a.m. Present were Ruth M. Stanbridge, Chairman; John W. Tippin, Vice Chairman; 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 "PJ" Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Stanbridge called the meeting to order. INVOCATION Reverend Elmer Vogelsang delivered the Invocation. 3. PLEDGE OF ALLEGIANCE County Attorney Bangel led the Pledge of Allegiance to the Flag. JANUARY 22, 2002 4. ADDITIONS TO THE AGENDA Commissioner Adams requested 1 addition to today's Agenda: 1. Add Item 11.G.2., Report on the County's Habitat Conservation Plan. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously made the above change to the Agenda. 5. PROCLAMATIONS AND PRESENTATIONS None. 6. APPROVAL OF MINUTES None. 7. CONSENT AGENDA 7.A. REPORTS The following have been received and are on file in the office of the Clerk to the Board 1. Delta Farms Water Control District Financial Statement, Auditor's Report and Annual Local Government Financial Report for FY 2000/01. 2. Delta Farms Water Control District Minutes of the Board of Supervisors for FY Ending 09/30/01. 3 Vero Lakes Water Control District Annual Local Government Financial Report for FY 2000-01. JANUARY 22, 2002 -2- t • • • 7.B. LIST OF WARRANTS The Board reviewed a Memorandum of January 10, 2002: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: January 10, 2002 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., F ANCE 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 January 8, 2001 to January 10, 2002. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for January 8 through January 10, 2002, as recommended by staff. JANUARY 22, 2002 -3- BR 1 • CHECK NAME NUMBER CHECK DATE CHECK AMOUNT O 021548 AMERICAN DENTAL PLAN (FLORIDA) O 021549 AMERICAN FAMILY LIFE ASSURANCE O 315677 AT&T WIRELESS O 315678 ACE PLUMBING, INC O 315679 ALPHA ACE HARDWARE 0315680 APPLE INDUSTRIAL SUPPLY CO O 315681 AUTO SUPPLY CO OF VERO BEACH, O 315682 ALL FLORIDA COFFEE & BOTTLED O 315683 ADDISON OIL CO O 315684 APPLE BOOKS O 315685 A T & T O 315686 AUTO PARTS OF VERO, INC 0315687 ARAMARK UNIFORM SERVICES 0315688 AMERICAN REPORTING O 315689 ARCH WIRELESS O 315690 ARCO GARAGE DOOR CO O 315691 ALTERATIONS O 315692 A T & T O 315693 APOLLO ENTERPRISES O 315694 AMERITREND HOMES 0315695 ATLANTIC REPORTING O 315696 AGENCY FOR HEALTH CARE ADM O 315697 ALLIED TRAILER SALES & RENTALS 0315698 O 315699 O 315700 O 315701 0315702 O 315703 O 315704 O 315705 O 315706 0315707 O 315708 O 315709 O 315710 O 315711 O 315712 O 315713 O 315714 O 315715 O 315716 O 315717 O 315718 O 315719 O 315720 O 315721 O 315722 O 315723 O 315724 O 315725 O 315726 O 315727 O 315728 O 315729 O 315730 O 315731. O 315732 O 315733 O 315734 O 315735 AIR TECHS BOARD OF COUNTY COMMISSIONERS BARTON, JEFFREY K- CLERK BARTON, JEFFREY K -CLERK BRIDGESTONE SPORTS, INC BAKER & TAYLOR INC BRODART CO BOWKER BENNETT TRUCK EQUIPMENT INC BOYNTON PUMP & IRRIGATION BELLSOUTH COMMUNICATION BELLSOUTH DIRECTORY SALES BLAKESLEE MAINTENANCE BOOKS ON TAPE INC BELLSOUTH BEAZER HOMES, INC BEELER, THOMAS T BELLSOUTH PUBLIC COMMUNICATION BLACKSTONE AUDIOBOOKS BAKER & TAYLOR INC BAKER & TAYLOR ENTERTAINMENT BUZA, PAUL W DO B & S SOD INC BOYS & GIRLS CLUB OF IRC BARROW, MARIA E B UMPERS, JAY B ELLSOUTH CAMERON & BARKLEY CO CARTER ASSOCIATES, INC CITRUS MOTEL CLEMENTS PEST CONTROL COMMUNICATIONS INT'L INC CHAMBER OF COMMERCE COLE PALMER INSTRUMENT CUSTOM CARRIAGES, INC CHILBERG CONSTRUCTION CO CHIVERS NORTH AMERICA CALL ONE, INC 2002-01-08 2002-01-08 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 933.88 162.86 41.64 54.00 113.35 459.96 1,451.91 59.90 669.98 51.73 76.11 1,259.77 8,515.74 27.00 723.40 540.00 104.50 477.75 1,555.73 1,000.00 93.60 50.61 150.00 2,150.00 5,008.38 33,041.44 6,041.25 207.36 1,486.38 2,634.75 3,195.00 8,288.00 16.65 200.00 100.07 200.00 33.95 5,335.71 2,000.00 770.00 96.02 6.00 915.00 1,800.00 200.00 150.00 CO 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 5,146.32 25.00 1,020.00 492.97 867.76 22,996.40 72.00 43.00 525.00 24,402.99 380.59 2.91 193,295.00 64.60 26.30 JANUARY 22, 2002 -4- Pita • O 31573 O 31573 O 31573 d315739 O 315740 O 315741 O 315742 O 315743 O 315744 O 315745 O 315746 O 315747 O 315748 O 315749 O 315750 O 315751 O 315752 0315753 O 315754 O 315755 O 315756 O 315757 O 315758 O 315759 O 315760 0315761 O 315762 O 315763 O 315764 O 315765 O 315766 6 CROSSROADS ANIMAL HOSPITAL 7 CARSONITE INTERNATIONAL CORP - 8 C4 IMAGING SYSTEMS INC CLIFFORD, MIKE CORPORATION OF THE PRESIDENT CENTER FOR EMOTIONAL AND COPYCO INC COLUMBIA HOUSE CARQUEST AUTO PARTS CUSTOM CANVAS CITGO PETROLEUM CORP CINGULAR WIRELESS CGI MANAGEMENT CONSULTANTS INC CAVER, JR. LARRY CAMELOT PUBLISHING COMPANY CHANDLER, JANITA DAILY COURIER SERVICE DATA SUPPLIES, INC DATA SUPPLIES, INC DAVES COMMUNICATIONS D IAMOND R FERTILIZER, CO. INC D ICKERSON-FLORIDA, INC FLORIDA DEPARTMENT OF BUSINESS DOLPH MAP CO DEALERS COST CORPORATION DATA SUPPLIES, INC DAVIDSON TITLES, INC DUNMEYER, MR DAY -TIMERS, INC DADE PAPER COMPANY DOWNTOWN PRODUCE INC O 315767 O 315768 O 315769 O 315770 O 315771 O 315772 O 315773 O 315774 O 315775 O 315776 O 315777 O 315778 O 315779 O 315780 O 315781 O 315782 O 315783 O 315784 O 315785 O 315786 O 315787 O 315788 O 315789 O 315790 O 315791 DEPARTMENT OF MANAGEMENT D IRECTORY DISTRIBUTING ASSOC DEAN, CYNTHIA DEPT OF STATE/RA GRAY BUILDING E -Z BREW COFFEE SERVICE, INC ELLIS K PHELPS AND CO, INC ELSEVIER SCIENCE, INC EXCHANGE CLUB CASTLE EDWARDS, DONALD B DMD PA EVERGLADES FARM FELLSMERE, CITY OF FLORIDA EAST COAST RAILWAY LLC FLORIDA BOLT AND NUT CO FLORIDA COCA-COLA BOTTLING CO FLORIDA POWER & LIGHT COMPANY FLOWERS BAKING COMPANY OF FLORIDA POWER & LIGHT FLORIDA TIRE RECYCLING, INC FWPCOA FLORIDA VETERINARY LEAGUE FLORIDA DATABASE SYSTEMS, INC F & W PUBLICATIONS INC FPL FACSSE FIRSTLAB O 315792 FIRESTONE O 315793 O 315794 O 315795 O 315796 O 315797 O 315798 TIRE & SERVICE FELIX EQUITIES, INC FEDERAL EXPRESS FIRST LAB FLORIDA BEACH PATROL CHIEFS GALE GROUP, THE GENE'S AUTO GLASS JANUARY 22, 2002 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 -5- uo • 15.00 824.36 415.05 200.00 48.75 256.50 81.87 22.75 836.42 203.00 3,499.07 781.83 171,323.80 38.50 473.85 15.00 1,062.50 576.48 182.79 60.00 117.00 12,845.30 33.70 145.50 15.00 408.40 521.16 204.69 33.98 253.44 72.61 2,583.20 68.60 10.44 82.49 365.50 141.75 583.00 2,899.02 72.00 478.66 20.33 5,292.05 535.95 384.45 7,046.50 56.78 31.17 9,356.34 600.00 15.00 4,225.00 36.11 398.14 70.00 217.00 283.30 242,325.81 20.91 1,026.00 100.00 953.66 355.49 O 315799 O 315800 O 315801 O 315802 O 315803 O 315804 O 315805 O 315806 O 315807 O 315808 O 315809 O 315810 O 315811 O 315812 GOODKNIGHT LAWN EQUIPMENT, INC GOVERNMENT FINANCE GRAYBAR ELECTRIC CO INC GREYHOUND LINES, INC. GRAVES AND HALL GOODYEAR AUTO SERVICE CENTER GROWERS FERTILIZER CORP GEAR FOR SPORTS GINN, CAROLINE D FLORIDA FISH AND WILDLIFE GHO HOMES INC GORHAM, JONATHAN GATRELL, SHARON HARRISON COMPANY, THE O 315813 HUMANE SOCIETY OF VERO BEACH O 315814 O 315815 O 315816 O 315817 O 315818 0315819 O 315820 0315821 O 315822 O 315823 O 315824 O 315825 0315826 0315827 0315828 0315829 O 315830 O 315831 O 315832 O 315833 O 315834 O 315835 O 315836 O 315837 O 315838 O 315839 0315840 O 315841 O 315842 O 315843 O 315844 O 315845 O 315846 O 315847 O 315848 O 315849 O 315850 O 315851 O 315852 O 315853 O 315854 O 315855 O 315856 O 315857 O 315858 HUNTER AUTO SUPPLIES HOLIDAY BUILDERS, INC HERITAGE BOOKS, INC HELD, PATRICIA BARGO HOMETOWN PET CARE CENTER HOLIDAY BUILDERS HANSEN, SUSAN HARRIS, GREGORY PHD CVE HAMPTON INN INDIAN INDIAN INDIAN INDIAN INDIAN RIVER RIVER RIVER RIVER RIVER COUNTY SOLID COUNTY BATTERY, INC BLUEPRINT CO INC COUNTY UTILITY INGRAM LIBRARY SERVICES INDIAN INDIAN INDIAN INDIAN INDIAN RIVER RIVER RIVER RIVER RIVER FARMS WATER COUNTY COUNTY ALL -FAB, INC COUNTY UTILITY IKON OFFICE SOLUTIONS INVESTOR'S BUSINESS DAILY INTERMEDIA COMMUNICATIONS INDIAN RIVER CUSTOM HOMES JIM WRIGHT CONSTRUCTION JAMEISON PUBLISHERS JANITORIAL DEPOT OF AMERICA JOHNSON CONTROLS INC JANNACH PROPERTIES LTD JOSLIN, F R- KIMLEY-HORN & ASSOCIATES, KNIGHT & MATHIS, INC K MART KRUGER CONSTRUCTION CORP KOLHAGE, DANNY L HEATH, TODD K & M ELECTRIC SUPPLY INC KRISS, HOLDEN E KEMIRON INC L IBERTY FLAGS, INC LOWE'S COMPANIES, INC. LEWIS, RUTH A L B SMITH, INC LFI VERO BEACH, INC LETTS, BRIAN JANUARY 22, 2002 INC -6- 2002-01-10 V 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2,002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 62.13 120.00 124.75 153.00 3,850.00 265.72 939.19 1,402.16 27.96 5,299.67 500.00 52.37 75.00 467.29 16,785.00 840.78 130.00 158.00 94.50 52.00 500.00 98.31 1,094.70 395.00 667.70 245.00 1,078.15 215.04 3,423.68 78.64 200.00 1,116.39 907.81 162.18 1,048.63 1,025.00 196.03 60.39 500.00 22,275.00 526.50 482.74 708.50 5,850.00 24.00 3,860.77 130.22 465.14 30.00 6.00 272.00 27.73 169.65 1,103.53 490.80 715.43 32.36 1,037.06 1,543.92 1,348.78 n • • O 315859 O 315860 O 315861 O 315862 O 315863 O 315864 O 315865 O 315866 O 315867 O 315868 O 315869 O 315870 O 315871 O 315872 O 315873 O 315874 O 315875 O 315876 O 315877 O 315878 O 315879 O 315880 O 315881 O 315882 O 315883 O 315884 O 315885 O 315886 O 315887 O 315888 O 315889 O 315890 O 315891 O 315892 O 315893 O 315894 O 315895 O 315896 O 315897 O 315898 O 315899 O 315900 O 315901 O 315902 O 315903 O 315904 O 315905 O 315906 O 315907 O 315908 O 315909 O 315910 O 315911 O 315912 O 315913 O 315914 O 315915 O 315916 O 315917 O 315918 O 315919 O 315920 O 315921 0315922 LOWE'S COMPANIES,INC L INDSEY GARDEN'S APARTMENTS LEGENDARY CONSTRUCTION L IGHTNING LEASING INC LATORTUE, EVENS LOWTHER CREMATION SERVICES INC MARRIOTT ORLANDO WORLD CENTER MAXWELL PLUMBING, INC MAXWELL & SON, INC MID COAST TIRE SERVICE, INC MIKES GARAGE MATTHEW BENDER & CO, INC MEDICAL RECORD SERVICES, INC MID -STATE MECHANICAL METAL CULVERTS MULLER MINTZ, P A MIDWEST TAPE EXCHANGE M C B COLLECTION SERVICES INC MR BOB PORTABLE TOILET RENTAL MARC INDUSTRIES MGB CONSTRUCTION INC MURPHY, DEBBIE MALONE, GEORGE MCDONALD, LARRY MIDLANTIC DATA SYSTEMS N A D A APPRAISAL GUIDES NEW YORK TIMES, THE NEXTEL COMMUNICATIONS NACPRO NEC BUSINESS NETWORK SOLUTIONS NATIONSRENT NITRO LEISURE PRODUCTS, INC OCALA HILTON OFFICE PRODUCTS & SERVICE OFFICE DEPOT, INC OSCEOLA PHARMACY ODYSSEY MANUFACTURING CO OSWALD, GERALD PAN AMERICAN ENGINEERING CO PARKS RENTAL INC PEACE RIVER ELECTRIC PERKINS INDIAN RIVER PHARMACY POSTMASTER PUBLIC DEFENDER PUBLIX PETTY CASH PORT CONSOLIDATED PATIO RESTAURANT POSTMASTER PAGE, LIVINGSTON PRAXAIR DISTRIBUTION PUBLIX PHARMACY #0385 PASSAGE ISLAND HOMES, INC PUBLIX PHARMACY #0642 PUBLIX PHARMACY PROFORMA PENWORTHY COMPANY, THE PALM TRUCK CENTERS, INC POINTE WEST LTD PAULSIN, CURTIS A PICKERILL, JOHN QUALITY BOOKS, INC RINGHAVER EQUIPMENT COMPANY RUSSELL CONCRETE, INC JANUARY 22, 2002 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 24.04 60.00 1,500.00 125.00 80.00 300.00 276.00 16.20 174.90 78.50 245.00 227.22 12.80 711.44 1,572.83 2,846.92 1,008.55 7.49 366.00 123.78 1,000.00 70.00 75.00 500.00 2,212.05 90.00 533.00 579.91 60.00 3,361.92 1,178.05 304.80 474.00 1,319.95 1,023.66 286.29 2,272.50 52.97 255.00 101.45 269.61 862.89 15,000.00 4,846.48 289.47 34.00 6,869.56 77.28 136.00 273.00 24.30 109.00 1,000.00 37.85 25.90 39.90 1,021.94 12,896.66 50,222.38 215.00 500.00 577.88 458.75 611.00 7UA Cm.3 -7- O 315923 O 315924 O 315925 O 315926 O 315927 O 315928 O 315929 O 315930 O 315931 O 315932 O 315933 O 315934 O 315935 O 315936 O 315937 O 315938 O 315939 O 315940 O 315941 O 315942 O 315943 O 315944 O 315945 O 315946 O 315947 O 315948 O 315949 O 315950 O 315951 O 315952 O 315953 O 315954 O 315955 O 315956 O 315957 O 315958 O 315959 O 315960 O 315961 O 315962 O 315963 O 315964 0315965 O 315966 O 315967 0315968 O 315969 O 315970 O 315971 O 315972 O 315973 O 315974 O 315975 O 315976 O 315977 O 315978 O 315979 O 315980 O 315981 0315982 O 315983 0315984 O 315985 O 315986 O 315987 RICHMOND HYDRAULICS INC ROBERTS & REYNOLDS PA RAYMOND, ROY SHERIFF OF RUDD, ALAN E RECORDED BOOKS, LLC R & G SOD FARMS RUBBER STAMP EXPRESS & MORE ROYAL CUP COFFEE RUSHING, KAREN E, CLERK OF REXEL CONSOLIDATED REGIONS INTERSTATE BILLING REHABILICARE INC ROGER DEAN CHEVROLET S COTT'S SPORTING GOODS S EBASTIAN, CITY OF SEWELL HARDWARE CO, INC SOUTHERN EAGLE DISTRIBUTING, REXEL SOUTHERN ELECTRIC SUPPLY S T LUCIE BATTERY & TIRE, INC STURGIS LUMBER & PLYWOOD CO S UN COAST WELDING SUPPLIES INC S UNRISE FORD TRACTOR & S UNSHINE PHYSICAL THERAPY S HAFRANSKI CONSTRUCTION SAFESPACE INC SEMBLER, CHARLES W SOUTHERN SEWER EQUIPMENT SALES SUBSTANCE ABUSE COUNCIL S ELIG CHEMICAL IND SOLINET SYSCO OF SOUTHEAST FLORIDA S TARCK, DONNA SEBASTIAN, CITY OF SOUTHEAST DESALTING ASSOC STANBRIDGE, RUTH SOUTHERN/ALARM PARTNERS S TAGE & SCREEN SOUTHERN COMPUTER SUPPLIES INC SOUTHERN EMBROIDERY WORKS SOFTWARE HOUSE INTERNATIONAL S UMMERLIN SEVEN SEAS INC SEBASTIAN OFFICE SUPPLY S UNNYTECH INC- FL S TEPHENS, LARRY SVI INC/SEMINOLE OF OKEECHOBEE S OUTHERN PLUMBING, INC SQUARE TWO GOLF TREASURE COAST REFUSE CORP TIMOTHY ROSE CONTRACTING THOMSON LEARNING THOMSON FINANICAL PUBLICATION TRUGREEN CHEMLAWN SMITH, TERRY L TREASURE COAST BUILDERS S CRIPPS TREASURE COAST THYSSENKRUPP ELEVATOR CORP TARGET STORES COMMERCIAL TIM HERMES & ASSOCIATES, INC TERRILL, THOMAS E ARBITRATOR UNITED STATES GOLF ASSOC UNIVERSITY OF FLORIDA U S WIRE -TIE SYSTEMS U S FILTER DISTRIBUTION GROUP U SA AQUATICS INC UNITED PARCEL SERVICE JANUARY 22, 2002 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 1,464.40 60.00 7,443.46 41.41 212.85 405.00 99.95 25.05 7.00 331.00 679.65 237.70 1,483.18 160.00 380.00 73.69 395.90 128.40 116.60 11.79 251.45 107.63 75.00 500.00 2,785.58 50.85 1,257.21 6,503.15 407.39 468.05 661.11 21.81 7,626.13 15.00 339.10 753.00 51.43 521.60 852.00 218.00 2,500.00 114.10 1,168.24 301.00 45.00 251.00 216.44 79.86 338,131.38 158.88 1,161.25 713.00 29.29 500.00 452.30 1,958.00 53.76 500.00 4,417.32 100.00 45.00 585.50 57,947.08 90.00 7.25 -8- ji 1 • • 0315988 O 315989 O 315990 O 315991 O 315992 O 315993 O 315994 O 315995 O 315996 O 315997 O 315998 O 315999 O 316000 O 316001 O 316002 O 316003 O 316004 O 316005 O 316006 O 316007 O 316008 O 316009 O 316010 O 316011 O 316012 O 316013 O 316014 O 316015 O 316016 O 316017 O 316018 O 316019 O 316020 O 316021 O 316022 O 316023 O 316024 O 316025 O 316026 O 316027 O 316028 O 316029 O 316030 O 316031 O 316032 O 316033 O 316034 O 316035 O 316036 O 316037 O 316038 O 316039 O 316040 O 316041 O 316042 O 316043 O 316044 O 316045 O 316046 O 316047 O 316048 O 316049 O 316050 O 316051 VELDE FORD, INC VERO BEACH, CITY OF VERO CHEMICAL DISTRIBUTORS,ZNC VERO LAWNMOWER CENTER, INC VERO LAWNMOWER CENTER, INC VIRGIL'S RADIATOR WORKS VERO BEACH POLICE DEPARTMENT VERO BEARING & BOLT VANDEVOORDE, RENE G VETERANS COUNCIL OF INDIAN VERO BEACH WOMAN S CLUB, INC WALSH, LYNN WOLSTENHOLME, SHIRLEY WINN DIXIE STORES INC WORLD BOOK EDUCATIONAL PRODUCT W ILLHOFF, PATSY WHEELER PUBLISHING, INC W ILSON, MARGARET F WEST GROUP PAYMENT CTR WILLOW BEND BOOKS & FAMILY WASTE MANAGEMENT WATERVIEW PRESS INC W W GRAINGER INC WOMEN'S GOLF UNLIMITED W INGFOOT COMMERCIAL TIRE WORK, LOIS WALKER AVE CLUB LTD XEROX CORPORATION ZEPHYRHILLS NATURAL SPRING S KUBIC, FRANK ROSENBERG, LORETTA ZORC, RICHARD TRINN HEATING & AIR CONDITION GROOM CONSTRUCTION CO TORY, TERESA R W INDSOR PROPERTIES S TEWART, DAVID W ISSEL CONSTRUCTION HOLIDAY BUILDERS FILOSA, ALFRED FOSS, WAYNE MAGEE, MICHAEL P JOHNSON, ROBERT L GUY, SANDRA L COLANDREA, JAMES A GHO VERO BEACH INC MITCHELL, SUSAN D E VOE, BARBARA KEARNEY, EDWARD R S UN VIEWS S YBIL INVESTMENT PARTNERSHIP S EA OAKS INVESTMENT LTD P ENDLETON, THOMAS AND MC GRAIL, MARY HUNTER, MICHAEL F CARVILLE, JESSICA D USENBERRY, PHILIP B GAROZZO, PAULINE SAMPERI, JOHN KALTENBACH, SE -FERRY MC CORMICK, IDELLA S COTTS METAL FRAMING & DRYWALL NOLAN, DENNIS B O DELL, SEAN M JANUARY 22, 2002 -9- 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 3,898.24 55,223.91 410.40 64.70 11.40 20.00 50.00 263.58 10,000.00 2,986.75 1,435.00 46.40 33.35 237.97 799.00 73.00 214.85 89.90 5,879.00 41.45 433.11 56.86 754.90 891.96 2,344.84 477.44 6,930.00 264.48 9.50 3.43 61.22 37.10 23.74 53.95 12.59 34.65 37.60 40.59 165.15 15.49 62.55 40.32 74.98 19.95 39.72 129.17 2.98 60.32 49.84 60.09 79.11 31.57 50.54 88.62 103.22 58.40 45.65 33.26 89.92 32.98 103.66 22.73 35.19 42.15 r = j O 316052 O 316053 O 316054 O 316055 O 316056 O 316057 O 316058 O 316059 O 316060 O 316061 O 316062 O 316063 O 316064 O 316065 O 316066 O 316067 O 316068 O 316069 O 316070 O 316071 O 316072 O 316073 O 316074 O 316075 0316076 O 316077 O 316078 O 316079 O 316080 O 316081 O 316082 0316083 O 316084 0316085 O 316086 O 316087 O 316088 O 316089 O 316090 O 316091 O 316092 O 316093 O 316094 O 316095 O 316096 O 316097 O 316098 O 316099 O 316100 O 316101 O 316102 O 316103 O 316104 O 316105 O 316106 O 316107 O 316108 O 316109 O 316110 O 316111 O 316112 O 316113 O 316114 O 316115 S MITH-CERISIER, SUSAN FORBERG, TRYGGVI B & T ALUMINUM S CHUSTER, BREYNN H FORNABAIO, MICHELE Y GRAY, TODD ALBRITTON, RUBY S CHLITT, J THOMAS S URLES, MAJOR CAL BUILDERS INC WHITCRAFT, JAMES S HERON CAY FLOODTIDE INC MGB CONSTRUCTION CHESSER, PHILIP 0 HOLIDAY BUILDERS DANIELS, JUANITA COUNTRYSIDE N MOBILE HOME PARK BROOKS, HAROLD JR AND GEE, DEBORAH L JOHN LLOYD BUILDERS INC KUBITZ, JACK A MGB CONSTRUCTION INC FRANCIS, MELANIE BEAZER HOMES CORP AUTO PARTS OF VERO TERRY, RICHARD DREW, ALFRED C JR S YBIL INVESTMENT PARTNERSHIP JARVIS, KARL AND S MITH, SCOTT F NOACH, LORRAINE AND HALL, RICHARD HOLLEN, PEGGY PASSAGE ISLAND HOMEES INC CHANNING CORP XXIX JACKSON, CASSANDRA GUYETTE, MICHAEL WERNICKI, JO ANNE TICE, CHUCK BADERA, JULIE ALISON S ANTIAGO, TASHIMA S TEWART, DARLA REAVIS, RAYNOR, B PAVCO CONSTRUCTION INC P IPGRASS, JASALINE C SWEET, DALE E P ENAFIEL, SANTIAGO RUSELL PAYNE INC WOEHLE, LUCY LAKE AND HENSLEY, BRIAN GRB CONSTRUCTION INC AKINS, JAMES I JR MEHR, CHARLES AMERITREND HOMES BEAZER HOMES CHANNING CORP GHO VERO BEACH INC WILLIAM GLOVER INC HOLIDAY BUILDERS MGB CONST PASSAGE ISLAND HOMES W ISSEL CONST BARTON, CHRISTOPHER JANUARY 22, 2002 -10- 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 - 01-10 -71( Li n 5.69 63.05 43.32 33.47 24.74 34.62 38.04 34.94 38.63 24.00 74.80 69.07 15.09 76.12 5C.16 108.93 26.95 32.46 38.59 37.89 44.80 44.70 296.75 51.18 206.80 181.35 40.21 52.41 69.33 44.52 35.27 79.33 38.58 22.82 49.62 120.58 10.13 106.02 17.21 30.63 30.29 74.60 5.22 535.31 3.00 21.98 38.05 56.87 36.50 16.71 49.72 41.60 55.53 69.52 115.23 31.78 65.93 14.53 23.52 49.08 141.04 31.78 43.10 21.72 • 0316116 O 316117 O 316118 O 316119 O 316120 O 316121 O 316122 O 316123 O 316124 O 316125 O 316126 O 316127 O 316128 O 316129 0316130 O 316131 BLANCHARD, STANFORD COASTAL COTTON CO CUNNINGHAM, MARK DAY, TERRIE ERNEST, HELEN GUY, SANDRA HARDING, DAWN HENDERSON, SUE PHELPS, PAMELA PRIMEAU, CHERYL RILEY, SCOTT ALLEN RIVERSIDE NATIONAL BANK SMITH, SUSAN MICHELLE SUN VIEWS SWEEZEY, KENT MCGRATH, DEBORAH 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 2002-01-10 53.70 31.78 21.72 19.15 18.16 9.59 61.58 12.64 23.14 88.77 24.28 9.66 40.33 34.15 38.49 39.41 1,574,491.19 7. C. PROCLAMATION DESIGNATING MARCH 7-9, 2002 AS MENTALLY HANDICAPPED WEEK (KNIGHTS OF COLUMBUS TOOTSIE ROLL DRIVE) The Chairman entered the following Proclamation upon the record: CONSENT AGENDA PROCLAMATION DESIGNATING MARCH 7 - 9, 2002 AS MENTALLY HANDICAPPED WEEK WHEREAS, the Knights of Columbus, Vero Beach Council #5629, will be conducting its 29th annual Tootsie Roll Drive to help the mentally handicapped citizens of Indian River County; and WHEREAS, the proceeds from the donations will be used by the Knights of Columbus for local programs and activities such as the mentally handicapped workshop and Special Olympics program; and WHEREAS, on a nationwide basis, the Knights of Columbus Councils will be conducting similar events during the same time span; and WHEREAS, with the help of many friends and local organizations who have volunteered to assist the Knights of Columbus in this year's endeavor, it is anticipated that the proceeds generated will be far in excess of last year's total; and WHEREAS, it is altogether fitting and proper to officially recognize this worthy cause, and to help create a public awareness and appreciation for all those who will be "aproned and canistered" on March 7, 8, and 9, 2002, and most of all, for all those who will contribute what they can from their hearts and pockets to assist the mentally handicapped. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that March 7 through March 9, 2002, be officially observed as MENTALLY HANDICAPPED WEEK in Indian River County, and that special recognition be given to these dates in support of this worthwhile endeavor. JANUARY 22, 2002 -11- u • • Adopted this 22n° day of January, 2002. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA x Ruth M. Stanbridge, Chairman 7.D. PROCLAMATION HONORING RALPH W. SEXTON The Chairman entered the following Proclamation upon the record: CONSENT AGENDA PROCLAMATION HONORING RALPH W. SEXTON WHEREAS, Ralph W. Sexton has been a lifelong resident of Indian River County, having been raised on a farm on 12th Street and graduating in Animal Husbandry from the University of Florida in 1950; and WHEREAS, Ralph Sexton is a Southern gentleman with a charismatic personality. Ralph was never interested in running for a political office, but he has been an active participant throughout his life in supporting local, state and federal candidates who adhered to the same philosophies as he does. He has been a strong advocate of private property rights and preservation of Agricultural land, and has devoted most of his life to explaining the importance of prohibiting encroachment of business and residential into the limited Agricultural area; and WHEREAS, at the age of 29, Ralph was appointed to the Indian River County Planning and Zoning Commission, where he served for 22 years, 11 of those as Chairman. During that period of time, Ralph was instrumental in coordinating workshops with business and environmental groups to develop the County's most ambitious planning effort that had been mandated by state regulations; and WHEREAS, for more than 30 years, Ralph has been heavily involved in prevention of coastal erosion and has attended local, state and federal seminars and technical meetings to meet with experts and discuss preservation of the beaches in Indian River County. He has worked tirelessly to get sand on the beaches and has been instrumental in establishing Save Our Shores to help inform the public of possible solutions to the erosion problem. While serving as its President for 15 years, he has maintained personal contact with state and federal political leaders. JANUARY 22, 2002 -12- • • NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the Board expresses its appreciation and admiration to Ralph Sexton for his hard work and commitment to Indian River County. Adopted this 22nd day of January, 2002. mos, tall 4 I «us,.c Ili IS C c .j.. �«4csC.... • BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Ruth M. Stanbridge, Chairman 7.E. OUT -OF -COUNTY TRAVEL - 73RD ANNUAL FLORIDA ASSOCIATION OF COUNTIES ANNUAL CONFERENCE - JUNE 26-28, 2002 - COMMISSIONERS The Board reviewed a Memorandum of January 8, 2002: FLORIDA. °' ASSOC/AT/ON: °f COUNTIES., MEMORANDUM TO: County Commissioners County Administrators County Attorneys P.O. Box 549 / Tallahassee, Florida 32302 Phone: 850/922.4300 Suncum: 292-4300 FAX: 850/188-7501 Vehsife: w ww.0-co un(ies.tom RECEIVED JAN I. U l} BOARD OF COUNTY COMMISSION FROM: Mary Kay Cariseo, Executive Director Jill Jackson, Meeting Planner DATE: January 8, 2002 RE: 2002 FAC Annual Conference Hotel Information IIISTR16UTIDN LIS?( Commissioners A'i nilnist r 0l Cr A113f ney Personnel "„!S( Hocks flr,vcr*i De; if tic .70rtr_ :7A3' i11=rq The Florida Association of Counties will be holding its 731d Annual Conference June 26- 28, 2002, in Collier County (Marco Island). We would like for our membership to have advance notice of the conference hotel information to help accommodate everyone wishing to stay at the conference hotel In addition, having these dates in advance, we are hopeful that counties will schedule their Board meetings around the FAC Annual Conference to allow for greater participation. JANUARY 22, 2002 -13- 'It ON MOTION by Commissioner Ginn, SF CONDED by Commissioner Adams, the Board unanimously approved out -of -county travel for the Commissioners to attend the 73rd Annual Conference of the Florida Association of Counties (FACo) on June 26-28, 2002 in Collier County, Florida, as requested. 7.F. OUT--OF-COUNTY TRAVEL - HISTORIC PRESERVATION GRANT REVIEW PANEL MEETING - FEBRUARY 11-12, 2002 - TALLAHASSEE - CHAIRMAN STANBRID GE The Board reviewed a Memorandum of January 3, 2002: MEMORANDUM Florida Department o f Stat e TO: FROM: DATE: SUBJECT: Historic Preservation Grants -In -Aid Applicants 2003 State Cycle Historic Preservation Grants Florida Department of State, Division of Historical Resources Bureau of Historic Preservation, Grants and Education Section January 3, 2002 Meeting of the Historic Preservation Grant Review Panel for Survey and Planning Grants This is to inform you that we have received your organization's application for historic preservation grant-in-aid assistance. The meeting of the Historic Preservation Grant Review Panel to review the Survey and Planning applications and make funding recommendations has been scheduled for February 11-12, 2002. All Interested parties are invited to attend A meeting agenda, a listing of the members of the Historic Preservation Grant Review Panels, and listing of the Survey and Planning applications to be reviewed are enclosed. Please note that applications have been numbered in the order of review before the Grant Review Panel. JANUARY 22, 2002 -14- • • ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously approved out -of -county travel for Chairman Stanbridge to attend the Historic Preservation Grant Review Panel Meeting on February 11-12, 2002 in Tallahassee, Florida, as requested. 7. G. PLANNING & ZONING COMMISSION - ELECTION OF CHAIRMAN GENE WINNE AND VICE CHAIRMAN DR. DAVID COX The Board reviewed a Memorandum of January 16, 2002: MEMORANDUM TO: Board of County Commission (BCC) FROM: Peggy Ball, Planning & Zoning Commission (P&Z) Secretar DATE: January 16, 2002 SUBJECT: Election of P&Z Chairman and Vice Chairman This is to notify the BCC that at the P&Z meeting of January 10, 2002, the P&Z voted (7-0) to ratify the election of Mr Gene Winne as Chairman and Dr. David Cox as Vice Chairman of the P&Z for the year 2002. No BCC action is required. JANUARY 22, 2002 -15- 44. r ON MOTION by Commissioner Ginn, SECOND 1- D by Commissioner Adams, the Board unanimously acknowledged the appointment of Gene Winne as Chairman and Dr. David Cox as Vice Chairman of the Planning & Zoning Commission. 7.H. HEALTH DEPARTMENT -DENTAL CLINIC ADDITION- BARTH CONSTRUCTION, INC. The Board reviewed a Memorandum of January 16, 2002: Date: January 16, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From: Thomas W. Frame, General Services Director - sktc4 Subject: Approval of Contract with Barth Construction, Inc. for Dental Clinic Addition at Health Department BACKGROUND: On January 15`h, the Board awarded the bid for the constniction of the dental clinic addition to the Health Department. That award was to Barth Construction, Inc. for a lump sum bid of $341 000. Attached, please find an agreement to be executed between Barth Construction, Inc., and the Board. The documents have been reviewed by the County Attorney's office and are acceptable in language to the attorney. RECOMMENDATION: Staff recommends the approval of the attached contract documents and recommends the execution of the documents upon the receipt of all required insurance certificates and recording and receipt of all required payment and perfounance bonds in accordance with the requirements of Indian River County along with the contract documents being fully executed by representath es of Barth Construction, Inc., prior to execution by the Chaim -Ian. JANUARY 22, 2002 -16- • • ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously approved the contract documents and authorized the Chairman to execute same upon receipt of all required insurance certificates and recording and receipt of all required payment and performance bonds in accordance with the requirements of Indian River County along with the contract documents being fully executed by representatives of Barth Construction, Inc., prior to execution by the Chairman, as recommended by staff. DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.L BURGOONBERGER CONSTRUCTION FLOODPLAIN CUT AND FILL BALANCE WAIVER - LOT 1, BLOCK 17, VERO LAKE ESTATES, UNIT 3 (92"° AVENUE) The Board reviewed a Memorandum of January 9, 2002: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. 0 Public Works Director AND Christophcr J. Kafer, Jr , P County Engineer JANUARY 22, 2002 -17- 8I FROM: David B. Cox, P.E., Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Lot 1, Block 17, Vero Lake Estates, Unit 3 REFERENCE: Project No. 2001110123-29203 DATE: January 9, 2002 DESCRIPTION AND CONDITIONS CONSENT AGENDA Burgoon Berger Construction has 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 22.4 ft. N.G.V.D. In the attached letter from the applicant's engineer dated January 4 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 149.4 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 of Alternative No. 1. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously granted the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)4. as recommended by staff. JANUARY 22, 2002 -18- • • 7.J. DAVID AND CAROL MCCARTHY TEMPORARY WATER SERVICE AGREEMENT - 5285 94TH LANE, SEBASTIAN (LOT 9, DURRANCE DEVELOPMENT) The Board reviewed a Memorandum of January 11, 2002: DATE: JANUARY 11, 2002 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: PREPARED AND STAFFED BY: SUBJECT: W ERIK OLSON DIRECTOR OF UTILITY SF VICES JAMES D. CHASTAIN MANAGER OF A DEPARTMENT cfy NT PROJECTS TILITY SERVICES TEMPORARY WATER SERVICE AGREEMENT BETWEEN LNDIAN RIVER COUNTY AND DAVID MCCARTHY AND CAROL MCCARTHY BACKGROUND David McCarthy.and Carol McCarthy have requested that a temporary service be installed from an extension of a water line on 95th Street to service their home at 5285 94th Lane, Sebastian, Florida. prior to the installation of a water system in Durrance Development. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to Mr. And Mrs. McCarthy, until such time that a water line may be constructed in Durrance Development, by assessment. They agree to pay all fees required to make this connection. They further agree 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 Agreement with Mr. And Mrs McCarthy on the Consent Agenda ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously approved the Agreement, as recommended by staff. JANUARY 22, 2002 AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD _19_ CI{ 4» ..,, c1 2 i✓ 7.K. RESOLUTION 2002-007 RELEASING A PORTION OFA LAKE MAINTENANCE EASEMENT ON LOT 77, ISLAND CLUB RIVERSIDE - PHASE IV (1438 W ISLAND CLUB SQUARE) (BEAZER HOMES CORPORATION) The Board reviewed a Memorandum of January 15, 2002: TO: James E. Chandler County Administrator DEPS • TIV ENT HEAD ONCURRENCE: ert M. Keating, AICP Co =unity Development Director TI -TROUGH: Roland M. DeBI ' , CP Chief, Environmental Planning & Code Enforcement FROM: Kelly Zedek v1/11 Code Enforcement Officer DATE: 1/15/02 RE BEAZER HOMES CORPORATION REQUEST FOR RELEASE OF EASEMENT AT 1438 W. ISLAND CLUB SQUIRE ( LOT 77, ISLAND CLUB RIVERSIDE -PHASE IV) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of January 22, 2002. DESCRIPTION AND CONDITIONS The County has been petitioned by Beazer Homes Corporation, owner of a lot at 1433 West Island Club Square, for release of a 2 1/2 foot wide portion of a 10 foot wide lake maintenance easement. The purpose of the easement release request is to accomodate a pool and deck encroachment (see attached map). ALTERNATIVES AND ANALYSIS The subject lake maintenance easement is dedicated to the Island Club Homeowners Association (HOA). The County's interest relates to emergency lake maintenance access. The request has been reviewed by the HOA and county engineering staff which have no objection to the partial easement release. Other utility providers did not review the proposed release, since the easement is for lake JANUARY 22, 2002 -20- • maintenance and not for utilities. Therefore, it is staffs position that the requested easement release would have no adverse impact on lake maintenance or to utilities being supplied to the subject properties or to other properties. RECOMMENDATION Staff recommends that the Board, through adoption of the attached resolution, release the portion of the lake maintenance easement, as more particularly described in said resolution. ON MOTION by Commissioner Ginn, SECO\DED by Commissioner Adams. the Board unanimously adopted Resolution 2002-007 releasing a portion of a lake maintenance easement on Lot 77, Island Club Riverside -Phase IV (1438 West Island Club Square, Beazer Homes Corporation). RESOLUTION NO. 2002 -QQ7 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, RELEASING A PORTION OF A LAKE MAINTENANCE EASEMENT ON LOT 77, ISLAND CLUB RIVERSIDE -PHASE IV WHEREAS, Indian River County has an interest in a lake maintenance easement on Lot 77 of Island Club Riverside - Phase IV; and WHEREAS, the retention of a portion of the easernent, as described below, serves no public purpose, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: This release of easement is executed by Indian River County, a political subdivision of the State of Florida whose mailing address is 1840 25th Street, Vero Beach, Florida 32960, Grantor, to BEAZER HOMES CORPORATION 1233 WEST ISLAND CLUB SQUARE VERO BEACH, FL 32963 its successors in interest, heirs and assigns, as Grantee, as follows: Indian River County does hereby release and abandon all right, title, and interest that it may have in the following described easement(s): the north two and one-half feet of the rear (south) ten foot -wide lake maintenance easement of Lot 77, Island Club Riverside Phase IV according to the plat thereof as recorded in Plat Book 15, Page 94 of the Public Records of Indian River County, Florida. JANUARY 22, 2002 -21- • RESOLUTION NO. 2002- 007 THIS RESOLUTION was moved for adoption by Commissioner GI pa by Commissioner Adamsand adopted on the 22nd day of January 2002, by the following vote: seconded Commissioner Ruth M. Stanbridge Commissioner John W. Tippin Commissioner Kenneth R. Macht Commissioner Fran B. Adams Commissioner Caroline D. Ginn Ary e Aye Aye Aye Aye The Chairman declared the resolution duly passed and adopted this 22nd day of January ,2002. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Ruth M. Stanbridge, airman Attested By: Deputy Clerk STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me thisc'4A-n4' day of 2002, by RUTH M. STANBRIDGE, as Chairman of the Board of County Corn 'ssioners o Indian River County, Florida, and by F'ATRIC!A M. RIDC:71.1 , Deputy Clerk for JEFFREY K. BARTON, Clerk of the Board of County Commissioners of Indian River County, Florida, who are personally known to me. NOTA'_ PUBLIC C. Print d Name: Commission No.: CC 96 9'//5 Commission Expiration: 9/Zo/o,L STA /27. grimy APPROVED AS TO LEGAL FORM: William G. Collins II Deputy County Attorney JANUARY 22, 2002 -22- Cf( GO RETAMSMITH � l J MY COMMISSION M CC 969415 ,}. a EXPIRFS: Sep 20, 2804 Fur it- -800-3-NOTARY A Bonding, Inc. _800.3 -NOTARY FL Notary Sei ytce E l La 4 • • • 7.L. RESOLUTION 2002-008 APPROVING A JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPOR TA TION TO FUND A PORTION OF THE LOCAL MATCH FOR DESIGN SERVICES ASSOCIATED WITH THE 16TH/17TH STREET WIDENING PROJECT The Board reviewed a Memorandum of January 8, 2002: TO: James E. Chandler County Administrator FROM: Robert M. Keating, AICP/-,Yt Community Development Director DATE: January 8, 2002 SUBJECT: Request to Approve Joint Participation Agreement (JPA) with Florida Department of Transportation (FDOT) for 16`h/17`h Street Project Design Services It is requested that the data provided herein be given formal consideration by the Board of County Commissioners at its regular meeting of January 22, 2002. DESCRIPTION AND CONDITIONS: For a number of years, the widening of 16`h/17`h Street, from U.S.41 to 500 feet west of 14th Avenue, has been on the Metropolitan Planning Organization's (MPO) Long Range Transportation Plan and the MPO's list of priority projects. As an MPO priority project, the 16th/17th Street widening was a candidate for federal funding. While federally funded projects on the State Highway System (SHS) are entirely funded by FDOT that is not always the case with projects off the SHS. For projects off the SHS most federal funding programs require a 25 percent match In these cases, FDOT pays half of the 25 percent match, while the local government having jurisdiction over the project roadway pays the other half of the 25 percent match. In this case, 16th/17th Street is not on the State Highway System. Therefore, the County must pay half of the 25 percent match for each of the projr.et's phases. At present, FDOT is in the process of awarding a contract for the project's design services. To provide for the County to conunit to the payment of its share of the project's design costs, FDOT has drafted the attached Joint Participation Agreement. This agreement must be approved by the Board of County Commissioners for the 16`h/17`h Street project to proceed. JANUARY 22, 2002 -23- 1 ANALYSIS: According to the MPO's adopted 2025 Long Range Transportation Plan, a number of roadway improvements will be needed to accommodate the growth projected through 2025. Federal money is one source of funding those improvements. Even on non -SHS roadways where the County must pay a portion of the match, the County receives the benefit of 87.5 percent federallstate funding for a project. With 16`h/17`h Street, the County's share of the roadway design match is $103,125.00. The source of this match will be the Traffic Impact Fee District 5 fund. There are sufficient funds in that account to provide the required match. In the future, the County will be required to pay its share of the match costs for subsequent project phases As programmed, the right-of-way phase is scheduled for FY 2002/03, and the construction phase is scheduled for FY 2004/05. Prior to the commencement of these phases, the attached JPA will need to be amended to reflect the additional County match. RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt the attached Resolution, approving the County/FDOT Joint Participation Agreement authorizing the Chaiiman to execute the agreement and directing the Community Development Director to transmit the JPA to FDOT. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously approved the Joint Participation Agreement; authorized the Chairman to execute same; directed the Community Development Director to transmit the Agreement; and adopted Resolution 2002-008 approving a Joint Participation Agreement with the Florida Department of Transportation to fund a portion of the local match for design services associated with the 16th/17th Street Widening Proj ect. AGREEMENT IS ON FILE FN THE OFFICE OF THE JANUARY 22, 2002 CLERK TO THE BOARD -24- 51 • RESOLUTION NO. 2002- 008 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING A JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO FUND A PORTION OF THE LOCAL MATCH FOR DESIGN SERVICES ASSOCIATED WITH THE 16" / 17TH STREET WIDENING PROJECT WHEREAS, the widening of 16`h/17`h Street has been an Indian River County Metropolitan Planning Organization (MPO) priority project for several years; and WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide federal funds to pay a portion of the cost for Final Design Services for the 16th/17th Street project; and WHEREAS, the Indian River County Board of County Commissioners is responsible for paying 12.5 percent of the project costs as its portion of the required local match. NOW THEREFORE, BE IT RESOLVED, that the Indian River County Board of County Commissioners: Approves the State of Florida Department of Transportation and Indian River County Joint Participation Agreement; and Authorizes the Chairman to execute the Joint Participation Agreement; and 3. Directs the Community Development Director to transmit the executed Joint Participation Agreement to the Florida Department of Transportation. The resolution was moved for adoption by Commissioner and the motion was seconded by Commissioner Adams put to a vote, the vote was as follows: Chairman Ruth M. Stanbridge Vice Chairman John W. Tippin Commissioner Fran Adams Commissioner Caroline D. Ginn Commissioner Kenneth Macht JANUARY 22, 2002 -25- Ginn , and upon being Aye Aye Ay e Aye Aye Bt 1 i v c.. • • RESOLUTION NO. 2002- 008 The Chairman thereupon declared the resolution duly passed and adopted this 22nd day of January ,2002. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY (J 7)?.c1._�Ll Ruth M. Stanbridge, Chairman 0d Board of County Commissioners STATE OF FLORIDA Deputy Clerk COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me this 2Z day of 2002, by RUTH M. STANBRIDGE, as Chairman of the Board of County Commissioners of Indian River County, Flonda, and byPAIRIGIA M. RIDGELY , Deputy Clerk for JEFFREY K. BARTON Clerk of the Board of County Commissioners of Indian River County, Florida, who are personally known to me. NOTARY PUBLIC 4 Printed(Name: kL 7F,' /71 . S/�(l TYf Commission No.: Commission Expiration: eC 51Q9i-t15 APPROVED AS TO LEGAL FORM r William G. Collins, II Deputy County Attorney JANUARY 22, 2002 ct%z.oetf -26- .PostT"dc, RETA M SMITH h MY COMMISSION M CC 969415 '?p,no-.o EXPIR FS- Sep 20.2004 1-8D03.NOTARV Fi. Notary Service & Bonding, Inc. i • • • 9.A. PUBLIC HEARING - TREE PROTECTION AND LAND CLEARING REQUIREMENTS PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of January 15, 2002: TO: James E. Chandler County Administrator I MEi T H - AD CO CU''RRENCE: Rc6iert M. Keating, AICP Community Development Direct r THROUGH. Roland M. DeBlois, AICP Chief, Environmental Planning & Code Enforcement FROM: Brian Poo( -r REP Senior Planner DATE: January 15, 2002 RE• Board Consideration of and Adoption of Revisions to the County Land Clearing and Tree Protection Ordinance It is requested that the Board of County Commissioners foiinally consider the following information at the Board's regular meeting of January 22, 2002. BACKGROUND In May 2000, the Board of County Commissioners directed staff to review county tree protection requirements, to hold a public workshop on tree protection issues, and to report back to the Board. At that meeting, the Board indicated that staff should focus on revisions to strengthen trae protection measures, but should also evaluate the adequacy of current penalties and enforcement regarding tree removal violations. To that end, staff reviewed tree protection measures from other counties and municipalities, as well as information from such sources as the National Arbor Day Foundation, the International Society of Arboriculture, American Forests, and Louisiana State University. On December 7, 2000, staff conducted a workshop to obtain public input on tree protection issues. At the public workshop, staff discussed a draft matrix of issues and proposed revisions to County Code Chapter 927, the County tree protection ordinance. (Attachment 2 to this memorandum is essentially the same matrix, but revised with the last column containing information on the current draft ordinance.) JANUARY 22, 2002 -27- On February 13, 2001, staff presented the matrix of proposed revisions to the Board, at which time the Board directed staff to initiate procedures to amend county tree protection requirements, with revisions as summarized in the matrix. At the February 13 meeting, the Board directed that the ordinance revisions include a caveat that "in subdivisions and sensitive clearing areas that the County have a staff member on-site, paid for by the developer, to supervise the clearing process." Planning staff developed a revised draft that was a result of the previous meetings and public input and presented this revised draft to the Professional Services Advisory Committee (PSAC) on June 28, 2001. At that meeting, the PSAC members voiced concerns over portions of the revised draft. As a result, the PSAC formed a subcommittee to work with staff and report back to the PSAC. Assigned members to the subcommittee were Todd Smith, Robert Brackett, and Randy Mosby. The PSAC subcommittee held five meetings (July 5, August 20, August 23, September 18, and October 12). Attendance ranged from one member of the full PSAC to two members of the subcommittee and three members of the full PSAC. At the last subcommittee meeting, all previously identified issues were discussed and changes were made to the draft ordinance. The PSAC reviewed the revised draft on December 20, 2001 (see Attachment 5), and voted 4-2 to recommend that the Board adopt the proposed Ordinance, with the following two changes: • When it is determined under the Ordinance that a specimen tree is to be saved on a private residential lot Less than one acre in size, a `Notice' shall be recorded in the public records stating that said tree is to be saved and that the tree shall not be removed unless and until a Tree Removal Permit is obtained. • Define `waterfront project' sites for the purpose of this Ordinance, as relating to natural waterbodies. Staff is in agreement with these recommended changes and has incorporated them into the proposed Ordinance (see Attachment 1). The draft Ordinance was presented to the Planning and Zoning Commission (PZC) on January 10, 2002. A number of technical editing errors were noted (e.g., incorrect citation references, sentence structure, numbering system) as well as a few minor changes, additions, and/or corrections. On a unanimous vote, the PZC recommended that the Board of County Commissioners approve the draft Ordinance with the indicated modifications (Attachment 6). A' ALYSIS In this section, issues raised by the various groups to which the draft Ordinance has been presented are denoted with bold lettering and bullets. Staff's response to each issue is noted. In most cases, the issue is included in the proposed Ordinance (Attachment 1) and is so noted; however, in several cases a particular issue may have been modified based on subsequent review. This is also noted. In at least one case, an issue was raised, put into the draft and was later removed, based on further review of the issue. Sumrnary of issues resulting from BCC meetings The BCC provided direction to staff in three areas (bold items are directions from the BCC; the inforivation following the direction is staffs response): JANUARY 22, 2002 -28- • • • strengthen tree protection measures To address this issue, staff: • established a `specimen tree' category that recognizes that larger trees deserve, and shall get, special protection, without the need for a formal designation by the BCC (i.e., reasonable efforts must be made to save these trees) • developed a clear statement that efforts are to be made to protect trees; • clarified that for projects other than a single-family home, a tree survey is required; • added language that, for saved trees, tree protection measures must be shown and must ensure that the trees to be saved will survive; and • developed the concept of a Critical Root Zone (CRZ). Based on staff research, the CRZ was defined as a radius from the center of the tree, calculated as 1.5 feet for every inch of diameter at breast height (dbh) of the tree. The calculation of the size of the CRZ has been refined as a result of issues raised at the Public Workshop (see below). By protecting specimen trees and the CRZ of all trees, the County has more assurance that significant trees will be preserved and will maintain viability in the future. • evaluate current penalties and enforcement To address this issue, staff: • added a flat $1,000 per tree penalty for protected trees (trees with a dbh of 4 inches up to and including 30 inches); and • added a flat $5,000 per tree penalty for specimen trees. It should be noted that Florida Statutes limits the maximum monetary penalty that can be assessed by a county or code enforcement board to $5,000 per event. One purpose of monetary penalties is to act as a deterrent. By increasing the penalty and making it a flat fee, as opposed to some range, it is staff's opinion that the deterrent effect will be increased. • provide onsite monitoring during land clearing and tree removal activities To address this issue, staff • concluded that having a staff member on site during tree removal and/or land clearing activities was impractical due to the large number of ongoing projects and limited staff. As an alternative, staff proposed that a Certified Arborist be required to be onsite during these activities. The cost of this would be borne by the developer and/or property owner. Having an arborist with project control authority onsite during land clearing and/or tree removal activities will help eliminate misunderstandings, miscommunication, and accidental tree removal. Summary of issues resulting from Public Workshop 1 he Public Workshop produced the following comments (Bold items are issues raised at the workshop; the infoi uiation following the issue is staffs response): • Ordinance needed clarified definition of Protected Trees regarding the size of individual tropical trees. Language was added that clarifies that individual trees within a erouo of tropical trees are protected regardless of the size of the individual tree. JANUARY 22, 2002 -29- • The definition of a specimen tree as a native tree with a dbh of greater than 24 inches was too broad and included to many trees. The definition of a Specimen Tree was changed to read 'any native tree with a dbh of greater than 30 inches.' • Within the definition of a Specimen Tree there was a requirement that the tree have "no major insect problem". There was concern that this was too broad, or was not clearly defined. A Condition Rating was added that not only clearly defines the condition of the tree, but also, in conjunction with other information, defines the size of the CRZ • It is unclear if a tree removal or land clearing permit is required for single-family home use within agriculture zoning districts. Language was added that states that a land clearing or tree removal permit is required for single-family use in agi iculture zoning districts, provided the parceUlot is greater than one acre. • There were concerns about overly regulating the removal of non-native plants (i.e., requiring land clearing and/or tree removal permits). A statement was added that the removal of non-native plants by cutting them down, not removal via or with the root, is exempt; however, removal must be accompanied by treatment of the stumps using an EPA approved herbicide. • There were concerns about the size of the CRZ, especially as it may relate to the species of tree, the age, and/or condition. The CRZ, was refined by using species of the tree, Condition Rating of the tree, response to impact, and age of the tree. This results in a range of values from 0.5 to 1.5 feet per inch of dbh. • There were comments that the saved trees might be able to withstand some impacts within the CRZ. Impacts can be allowed within CRZ for protected trees (1/2 of CRZ may be impacted for protected trees; no impacts within CRZ for specimen trees). This issue was later modified by the PSAC subcommittee by adding details on acceptable impacts that can occur within the CRZ, to within one (1) foot of the trunk of the tree (either protected or specimen tree). Generally, these are restricted to pavement impacts. As a result of the changes noted above, tree protection has been enhanced. Specimen trees represent only the largest of trees, generally those in need of more protection. 1 he CRZ is now more representative of actual conditions (i.e., species, age, condition, and impact response). Removal of non-native trees, by cutting down, is now encouraged because the removal is exempt from the need for a per mit. Summary of issues raised at PSAC subcommittee The following is a list of issues raised at the PSAC subcommittee meetings (bold items are issues raised by the PSAC subcommittee; the information following the issue is staffs response): • Use of sampling methods on smaller lots/parcels. Sampling methods can be used on sites that are greater than '/4 of an acre, instead of the original one acre size. This issue has been addressed, as noted above, in the current draft. JANUARY 22, 2002 -30- 5 • • • • Need for a defined area for the tree survey, especially on projects where only infrastructure is proposed. During the preapplication process, Environmental Planning will be responsible for deter mining the need for a tree survey as well as the area where the tree survey is to be done. For projects not requiring a preapplication conference, the applicant will have to perforin a survey as specified in Sections 927.18(])(d)(3) — (7). 1 his issue has been addressed, as noted above, in the current draft. • Provide, up front, information on the number of trees required on the site after development. A minimum tree density requirement was established at 20 units/acre. Units are converted to dbh using the table in the Appendix of the ordinance. lhis allows for a variety of tree sizes (dbh) to be used to achieve the required density. This density represents the tree density at completion of project. Existing saved trees count towards density. Ihis reauirernent is not part of the current draft. Planning staff's opinion is that provisions of the landscape ordinance adeauatety address tree replanting issues. • Provide options to the requirement of a Certified Arborist on site. An option was offered to the requirement that a Certified Arborist be on site during construction activities. This was an option of a compliance bond for the trees that are to remain. Originally, this was a straightforward calculation After review by the subcommittee, it became a two tiered approach based on the size of the property, the property value (indirectly), and the financial burden to the applicant. A maximum bond amount was also developed. The per tree bond ranges from S500 to S10,000. Attachment 4 is a list of Certified Arborists from the Melbourne, Palm Bay, Vero Beach, and Ft. Pierce area. This issue has been addressed, as noted above, in the current draft. • Requiring no impacts within CRZs may result in more trees being removed. A section was added which details acceptable impacts that can occur within the CRZ, to within one foot of the trunk of the tree. Generally, these are restricted to pavement impacts. Other methods can be used; however, they must be proposed by a Certified Arborist Thus issue has been addressed, as noted above, in the current draft. Applicants will now have a clearer picture of which areas must be surveyed for trees. In cases where only infrastructure is to be placed, only those areas of development will be required to be surveyed; however, all specimen trees still need to be surveyed. Posting a bond for trees that are to remain was added as an option to having a Certified Arborist onsite. This will increase compliance with an approved Tree Protection Plan. Impacts within the CRZ have been expanded to within one (1) foot of the tree, provided certain engineering and/or construction techniques are used. This will encourage the saving of trees that before could not have been saved. Summary of issues raised at December 20. 2001, PSAC meeting The following are the two issues raised at the December 20, 2001, PSAC meeting that resulted in the two recommended changes to the Ordinance (bold items are issues raised at PSAC meeting; the infoiniation following the issue is staffs response). JANUARY 22, 2002 -31- EEE( For new residential developments that will be subject to the new regulations, how will subsequent lot owners know that a permit will be required to remove a specimen tree that must be preserved [Section 927.13(4)1? Currently, trees are designated for saving during the approval process for the overall development; however, once the overall development site is subdivided into lots that are less than one acre in size, lot owners are exempted from the need for a tree removal permit to remove the "saved tree(s)". The effect of the application of this exemption is that trees that were intended to be saved are removed. To address this issue, the proposed ordinance includes a requirement, found in Section 927.18(4), that a saved specimen tree may be removed only if the Tree Removal Peiiint criteria of Section 927.15 are satisfied and a per is issued. The discussion included creating a 'tree easement', defining a `buildable area' on the lot, or the recording of a `Notice' in the public records. Ultimately, it was agreed that the Ordinance should require the recording of a `Notice . It was felt that this method would be the most likely way that, via a title search, potential owners would be made aware of the existence of a specimen tree on the prope y. It is staffs opinion that the need to remove a saved specimen tree on a lot after development, will be a rare event. All issues related to the removal of trees after development should be resolved during the site plan and/or plat review process, thereby reducing or eliminating the need for further tree removal. The Notice requirement will help alert future lot owners of the requirement to either save the tree or obtain a pet mit for its removal. What constitutes a `waterfront project' when determining the maximum tree bond amount to ensure proper tree protection during construction [Section 927.13(3)(b)1? The concern expressed by PSAC members was that most residential, and some commercial, developments have stormwater ponds or lakes and could therefore be considered `waterfront' unless a definition was included As a result, the following definition of `waterfront property' was added: For the purpose of this subsection, the teiin "waterfront projects" shall mean any development site that has a natural waterbody wholly or partially within, or adjacent to, the development and at least 25% of the individual lots or parcels are designed such that the lots or parcels have any type of physical access to the waterbody. This definition clarifies that waterfront development projects are those that have substantial frontage on natural waterbodies. Under the proposed Ordinance, developers of such projects would be required to post a higher bond amount to ensure compliance during project construction. Summary of issues raised at the January 10, 2002, Planning and Zoning Commission meetinu The following are issues raised at the January 10, 2002, PCZ meeting (bold items are issues raised at PSAC meeting; the information following the issue is staff's response): • Does the exemption for utility easements and rights-of-way include specimen trees as well as protected trees? The draft Ordinance, as presented to the PZC, contained an exemption from the need for a tree removal permit within utility easements and rights-of-way, under most circumstances; however, the exemption contained only a reference to protected trees not specimen trees. Upon further consideration, staff decided that an exemption for specimen trees should be included. JANUARY 22, 2002 -32- 5 0 • • • Table 2 lists five categories of relative tolerance while Table 3 lists only two. There were questions as to which category in Table 3 a tree with a `moderate -good' tolerance would fall under. Staff has reviewed this and reduced the number of categories in Table 2 to three, to match those in Table 3. This was done by reviewing current information regarding the tolerance of those species where the tolerance level was between levels (e.g., good -moderate, poor - moderate) and determining which level was more appropriate. • What is the status of mangroves under this Ordinance? Actions relating to the tree itself (e.g., trimming, cutting, removing) are regulated by the Florida Department of Environmental Protection or the appropriate Water Management District. The County Wetland Protection Ordinance, Chapter 928, regulates the wetland areas where the mangroves grow. Summary of issues raised by the County Attorneys Office. The following is the major issued raised by the County Attorneys Office (the bold item is the issue raised by the County Attorneys Office; the information following the issue is staff s response). • County Ordinance cannot establish specific actions as criminal. Draft ordinance references to misdemeanors and felonies have been removed. Summary of changes made based on all comments received to date Attachment 1 is the proposed Ordinance, including changes to Chapter 901, Definitions. This proposed Ordinance incorporates changes recommended by the PSAC and PZC. Attachment 2 (Table 1) represents the original evaluation matrix as presented to the BCC and the December 7, 2000, Public Workshop. the last column of the matrix represents brief comments regarding what has changed in the current draft. Attachment 3 (Table 2) represents a brief summary of: The existing Tree Protection and Land Clearing Ordinance; The draft originally presented to the PSAC on June 28, 2001; and The current proposed Ordinance. RECOMMENDATION Staff recommends that the Board of County Commissioners adopt the proposed revisions to the County Tree Protection and Land Clearing Ordinance (LDR Chapter 927) and Chapter 901, Definitions. ATTACIIENTS 1. Proposed Ordinance: Chapter 927; draft changes to Chapter 901 Table 1 3. Table 2 4. List of Certified Arborist in the area �. Draft Minutes of December 20, 2001, PSAC meeting 6. Diet Minutes of JanuaFp 1. k2, ZC inectirr �jr,_e_7- JANUARY 22, 2002 -33- 811 ca • Chief of Environmental Planning Roland DeBlois stated that this will just be a brief overview of the subject today as more time has been requested for input. This process was started in May of 2000 when the Board directed staff to revise the tree ordinance. A public workshop was held in December of 2000 and the proposed ordinance has also been reviewed by the Professional Services Advisory Committee and the Planning & Zoning Commission. This proposal encompasses a lot of investigation and contains new provisions for Critical Root Zones (CRZ) based on the size, species and age of a tree, as well as its tolerance to development. The CRZ would be comprised of a defined protected area or a certified statement from an arborist would be required. The proposal also contains a requirement that a notice be recorded as to a protected tree contained on a single-family residential lot under 1 acre in size. Chairman Stanbridge questioned why mangroves had been eliminated, and Mr. DeBlois responded that the State had preempted local regulation of mangroves several years ago In order for the County to regulate mangroves, permission would be required from the State. Mangroves are also protected under the County's wetland ordinance. Community Development Director Bob Keating noted that this process had begun in the spring of 2000; a public workshop was held in December of 2000; it was reviewed by the PSAC in June of 2001; and then it was reviewed by the P&Z Commission. Mr. DeBlois noted that after the review by the PSAC, a subcommittee investigated the proposal from July to October and returned their recommendation to the PSAC in November of 2001. Commissioner Ginn was pleased with the requirement for a certified arborist but believed the need for an Urban Forester should be brought up at budget time. JANUARY 22, 2002 -34- nu L€'t • • • • The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Melissa Webster, 2525 14`x' Street, presented some photographs (COPIES OF WHICH ARE ON FILE WITH THE BACKUP FOR TODAY'S MN ETING). She stressed the appearance of a development on 4th Street west of Kings Highway named Lost Hammock that looked very nice when first developed but now only contains several large trees at the entrance, while the rest of the development has been clear cut. She believed that a fine of $1,000 per tree was merely built into the cost of a million -dollar -plus development and felt the tree ordinance should preserve the beauty and character of our area. Jens Tripson, 2525 14`" Street, President of Pelican Island Audubon Society, recommended another public workshop or another ad hoc committee to include the County Extension Agent, a professional arborist, and representatives ofthe Forestry Department and the nursery industry. He also believed the fines were not large enough. He particularly objected to the size of a specimen tree being 30 inches at breast height. He felt that was too large and should be reduced to 20 inches. Janice Broda, 12396 North AIA, agreed that more time was needed as the proposal is complicated. She is a past president of the Florida Native Plant Society and felt the definition of a "native" tree should be amended to include scrub and West Indian tropical trees. She felt that an Urban Forester should be considered with the fees being paid by the developers. There are only 5 certified arborists in Indian River County and an Urban Forester could provide follow-up services. She also suggested that the Florida Department of Agriculture and Consumer Services list of invasive noxious plants should be included. JANUARY 22, 2002 -35- r 0 r She stated that many developers clear out these invasive plants but there is no requirement to keep the land cleared. She asked that the County consider a packet of information for new property owners such as is supplied by the City of Sebastian. She asked the Board to table this item until after the upcoming talk scheduled by Environmental Planning before the Audubon Society and invited them to also speak to the Florida Native Plant Society at their February meeting. Richard Baker, 522 Blue Island Lane, Sebastian, asked for clarification on lots smaller than 1 acre; commercial development; whether grass is being addressed; and whether already platted lands have been considered. He believed that Indian River County needs to have the strongest tree protection ordinance in Florida and asked for more time to investigate the proposals. Peter Robinson, 315 Greytwig Road, defended developers and felt that most ofthem want to save trees as they make the property more valuable. He also emphasized the rights of an owner of property to build on that property. The developers can do their best to save the trees but the owners are ultimately responsible. Bob Johnson, 535 39`h Court SW, also asked for clarification on exemptions for individual property owners having lots of under 1 acre in size which contain a specimen tree. Director Keating responded that if the property is under 1 acre it is exempt. JANUARY 22, 2002 -36- • • • George Beuttel, 5000 16`h Street, felt there should be more reliance on the good common sense of the citizens. Rene Renzi, 340 Waverly Place, believed that something should be done as quickly as possible as there are more and more developments being built everyday. Mr. DeBlois noted that there are 2 scheduled public presentations by Brian Poole, Senior Environmental Planner. The first is scheduled for February 18`'', 2002 before the Audubon Society and the second is scheduled for February 215`, 2002 before the Eugenia Chapter of the Florida Native Plant Society. Staff will also plan another more formal public workshop. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously agreed to continue the public hearing until Tuesday, March 12, 2002 at 9:05 a.m. JANUARY 22, 2002 -37- 9.B. PUBLIC DISCUSSION ITEMS - CITY OF SEBASTIAN (MAYOR WALTER BARNES AND CITY MANAGER TERRENCE MOORE) - PRESENTATION RELATIVE TO THE CITY OF SEBASTIAN'S LONG RANGE PLANNING REGARDING DISCRETIONARY SALES TAX The Board reviewed a letter of January 2, 2002: CITY 01 SE n JAN HOME OF PELICAN ISLAND 1225 MAIN STREET • SEBASTIAN, FLORIDA 32958 TELEPHONE: (561) 589-5330 • FAX (561) 589-5570 January 2, 2002 Mr. James Chandler County Administrator Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Mr. Chandler: On behalf of the City of Sebastian, Mayor Walter Barnes and myself would like to address the Indian River Board of County Commissioners at their January 22, 2002 meeting and conduct a brief presentation relative to the City's long range planning regarding discretionary sales tax. I anticipate this presentation to be approximately 15 minutes. If you should need any additional information, please feel free to contact me. City Manager JANUARY 22, 2002 -38- • • City of Sebastian Mayor Walter Barnes stated that the current discretionary sales tax extension sunsets in 2004 and the City will be requesting a renewal. He wanted to see a referendum on the November ballot in 2002. In May of 1999 all Indian River County cities passed a resolution in support of the extension and are all engaged in long-range planning for projects funded through this program. He is dust initiating the discussion regarding this today and Fellsmere Mayor Joel Tyson is also present to offer his support. They would be glad to answer any questions. City of Sebastian City Manager Terrence Moore had nothing to add but noted that there are a number of ongoing projects involved and he strongly supports extension of the program. County Administrator Jim Chandler noted that some preliminary discussions have been held and this is a primary source for the County's capital projects. They expect to bring their recommendations to the Board in the early spring. Commissioner Ginn noted that 1/3rd of the revenue from this project comes from tourists and the smaller cities, as well as the County, would be hard-pressed to replace this revenue. Assistant County Administrator Joe Baird noted that this program produces revenue of $16,000,000 county -wide, with $11,000,000 going to the County. Commissioner Ginn agreed this is a huge benefit and felt we need to begin the process now. NO ACTION REQUIRED OR TAKEN. JANUARY 22, 2002 -39- 9.C. PUBLIC NOTICE ITEMS - SCHEDULED FOR PUBLIC HEARING ON FEBRUARY 5, 2002 SUBURBAN ACRES 32N TERRACE PETITION WATER SERVICE - PROJECT NO. UCP -2054 - RESOLUTION III The Board reviewed a Memorandum of January 10, 2002: DATE:: TO: THRU: FROM:: SUBJ:: JANUARY 10, 2002 MARGARET GUNTER EXECUTIVE SECRETARY/ASSISTANT INDIAN RIVER COUNTY ADMINISTRATION W. ERIK OLSON, DIRECTOR OF TJ RVICES JAMES D. CHAST MANAGER OF SSE DEPARI MEN : ' ENT PROJECTS TILITY SERVICES PUBLIC NOTICE ITEM FOR BCC — 2/5/02 PUBLIC HEARING SUBURBAN ACRES, 32ND TERRACE (SOUTH OFF 8T11 STREET) PRELIMINARY WATER ASSESSMENT INDIM RIVER COUNTY PROJECT NO. UCP -2054 The following item is scheduled for public hearing on February 5, 2002; therefore this notice should be included in the agenda for the meeting prior, on Fanuar} 22,2,T0g77 SUBURAN ACRES 32ND TERRACE, PETITION WATER SERVICE INDIAN RIVER COUNTY PROJECT NO UCP -2054 RESOLUTION III NO ACTION REQUIRED OR TAKEN JANUARY 22, 2002 -40- • • • 11.A.1. RODNEY KROEGEL PARCEL ON SOUTH INDIAN RIVER DRIVE (FOLLOW-UP TO CONSIDERATION OF PURCHASE HEARD AT THE JANUARY 8, 2002 BOARD MEETING) THE TRUST FOR PUBLIC LANDS AND FLORIDA COMMUNITIES TRUST The Board reviewed a Memorandum of January 16, 2002: TO: James E. Chandler County Administrator FROM: DATE: SUBJECT: D A 1VIENT HEAD CONCURRENCE: Ra�eh M. eating, AICP Community Development Direct() Roland M. DeBloi CP Chief, Environmental Planning January 16, 2002 Board Consideration of Purchase of the Historic Rodney Kroegel Property on Indian River Drive (Follow-up to January 8, 2002 Board Consideration) It is requested that the Board of County Commissioners foinially consider the following information at the Board's regular meeting of January 22, 2002. DESCRIPTION AND CONDITIONS On October 23, 2001, the Board considered a proposal to buy the Rodney Kroegel property on Indian River Drive, in coordination with 1 he Trust for Public Land (TPL). 1 he subject property is one of three "core" parcels of the homestead of Paul Kroegel, the first wildlife warden of the Pelican Island National Wildlife Refuge (PINWR), the nation's first refuge. At the October meeting, the Board voted to conceptually approve purchase of the Rodney Kroegel property, conditioned upon staff finding funds for the purchase. Subsequently, on January 8, Planning staff and Budget staff recommended that the Board consider the following acquisition/funding approach: • Enter into a three-year lease/purchase agreement with TPL, whereby TPL would buy the property this Spring (under an existing option contract), then sell it to the County for $400,000 or the County's approved appraised value, whichever is less Under the agreement, the County would pay IPL 25% at time of IPL's closing ($100,000), then pay TPL the remainder ($300,000) in two equal installments over the three-year lease period, with interest payable to TPL at prime rate. JANUARY 22, 2002 -41- • County funding for the initial payment (--$100,000) would come from a combination of General Fund contingencies ($50,000) and native upland set-aside mitigation funds (S50,000). Over the three-year lease period, the County would partner with TPL to apply for cost -share grants for the remaining 75% of purchase cost. To address the unlikely scenario that grant funding would not be forthcoming, staff proposed reserving use of Optional Sales Tax contingencies in the amount of $150,000 for FY 2002/03 and $150,000 for FY 2003/04. At the January 8 Board meeting, staff advised the Board that, in 1994 the Land Acquisition Advisory Committee (LAAC) concluded that the proper ty (the three core parcels) did not have characteristics that qualified it for expenditure of environmental land bond funds. Notwithstanding, at the January 8 meeting the Board directed staff to bring this matter to the LAAC for the LAAC to reconsider whether the Kroegel property is eligible for purchase with environmental land bond funds. 1 he LAAC considered the matter at a special meeting on January 16, and staff is now reporting back to the Board. ANALYSIS At the January 16 special meeting of the LAAC, staff presented the following infounation for the LAAC's consideration. Legal Eligibility of the Parcel for Expenditure of Bond .Funds 1 he Official Statement (OS) for the environmental lands General Obligation Bonds indicates that the bonds are "to finance the cost of acquiring environmentally significant land..." (emphasis added). The OS makes reference to the Land Acquisition Guide with regard to County acquisition procedures. The Guide defines "environmentally significant lands" as: "Lands with natural features that warrant conservation and protection in the public interest. The term includes those lands defined herein as "environmentally endangered", "environmentally important", and "environmentally sensitive". "Environmentally significant lands" also include: native plant communities which are not necessarily endangered but are pristine and representative of the community type; altered ecosystems with reasonable potential for restoration to correct environmental damage that has occurred; and lands with significant archaeological resources." (emphasis added) In 1993, then Assistant County Attorney Terry O'Brien wrote a legal opinion on the very issue of whether or not the Kroegel parcels qualify for use of environmental land bond funds (see Attachment 2). Mr. O'Brien concluded that the Kroegel parcels could be construed to meet the definition of "environmentally significant land," but that an appendix to the Guide setting forth "Minimum Criteria for LAAC Property Review" excludes the parcels from consideration. However, Mr. O'Brien noted that "these [minimum criteria] restrictions are BCC established and imposed; therefore, they may be BCC revised within the parameters of the bond referendum." Staffs current position is that the Kroegel property does not qualify for bond funding under existing Guide limitations, but could qualify if the "Minimum Criteria for LAAC Property Review" are revised. If the minimum criteria are revised, the revisions should be narrowly written in that the criteria are applied on a countywide basis and will lose their purpose if written too broadly. The Kroegel Homestead parcels are unique from the standpoint of their significance in the natural history of the county (and of the country), as associated with the Pelican Island National Wildlife Refuge Moreover, the Rodney Kroegel parcel contains a portion of an archaeological midden that extends from the parcel south onto the other taro core parcels. If the Minimum Criteria are to be revised, one alternative is to add a fourth criterion, as follows: d. the property contains significant archaeological resources, has alter ecosystems with reasonable potential for restoration, and the property is adjacent to a designated greenway or blueway, regardless of property size. JANUARY 22, 2002 -42- • • "Emergency Acquisition" LAAC Guide Procedures The subject Kroegel parcel is not on the LAAC acquisition list. At the January 16 meeting, Staff advised the LAAC that, if the Minimum Criteria are revised such that the parcel would then be eligible for consideration, the parcel could be considered as an "emergency acquisition" consistent with the Land Acquisition Guide. According to the Guide, an "emergency acquisition" can be declared only if at least one of the following conditions exists: • Critical habitat or natural resources not on the priority list are identified as being under an unforeseen immediate threat of destruction or damage. • Previously identified habitat or natural resources listed on the priority list are under immediate and unforeseen threat. • An immediate opportunity exists for cost -share purchase of critical habitat or natural resources in conjunction with another agency. Staff advised the LAAC that the Kroegel parcel could be considered an "emergency acquisition" in that there is an immediate opportunity for purchase of the parcel in coordination with TPL under an existing contract. LAAC Recommendation At the LAAC's special meeting of January 16, a motion to support county acquisition of the Rodney Kroegel parcel as a stand-alone purchase, but not using environmental land bond funds, failed to pass. Subsequently, the LAAC voted 6 to 4 to conceptually support public purchase of all three of the "historic and park -like" Kroegel Homestead core parcels, but not using environmental land bond funds. As a result, the LAAC did not vote to recommend amending the Guide or to add the Kroegel property to its acquisition list as an emergency acquisition. RECOMMENDATION: Staff recommends that the Board of County Commissioners not use environmental land bond funds in its consideration of purchase of the Rodney Kroegel parcel. ATTACHMENTS: 1. Map of the Rodney Kroegel parcel and other Kroegel Homestead "core" parcels 2. Terrence O'Brien memorandum dated 08;26/93 3. November 2001 letter from TPL concerning the Rodney Kroegel property JANUARY 22, 2002 -43- 2l 0 Kroegel "Core" Parcels T19s08pp.shp 08313900000002000002.0 08313900000002000003.0 08313900003000000001.0 Chief of Environmental Planning Roland DeBlois stated this is a 2.76 acre parcel. The Trust for Public Land has negotiated with the owners and has an existing contract. The proposal is for the County to enter into an agreement with TFPL who would buy the property and sell it back to the County for one-quarter down, with the rest paid over 3 years. The purchase price is $400,000 .or an approved appraisal price. The County funds would come from the general fund contingency and native upland funds. The Board had directed staff to ask LAAO to reconsider the purchase and a special meeting of the LA AC vvas held JANUARY 22, 2002 -44- • • on January 16, 2002. At that time the Committee felt that an amendment to the LAAC Guide would be necessary in order for the land to qualify for LAAC purchase. The amendment would be to include historically or archeologically significant lands. The Committee supported the purchase of the land but not the use of bond funds. Staff is now asking for direction on whether or not to proceed with the purchase and what funding should be used. Naomi Wolf, The Trust For Public Lands, South Florida Office, 7900 Red Road, South Miami, stated that they have a lot of experience in these areas and have staff available in Tallahassee to work with Florida Communities Trust. TFPL will commit to working very closely with the County to secure grants to help offset the purchase costs. Chairman Stanbridge stated that the Guide does not reflect the current categories, most of which occurred at the State level. She felt that the minimum criteria requested should be added to the Guide. Commissioner Macht noted that at the LAAC meeting discussion was held that there are no native plants on this site and there is only a very minimal archeological site. The historical site is the one that contains Paul Kroegel's house which is being sold as a commercial piece of property. He believed the value of this property is diminished by not including the other 2 parcels. Mr. DeBlois stated that staff would obtain an appraisal through the normal process to use as a basis for the value of the land. Commissioner Macht was concerned that this property would not be a significant parcel unless it were attached to at least one other piece of the entire property. JANUARY 22, 2002 -45- 7 toS Chairman Stanbridge noted that the Round Island Park property was purchased one parcel at a time but believed that this parcel could stand alone. She believed the LAAC Guide should reflect the language necessary to obtain funding in the real world. Commissioner Adams believed the property should be purchased as the first spoke in the wheel. Those 3 parcels have a significant story to tell about the area and would be of benefit to the County, particularly to the City of Sebastian. Commissioner Macht felt that the historical value of the property is unique but was concerned that the LAAC had recommended purchasing the property only if all 3 parcels could be obtained. Chairman Stanbridge felt this might be the last opportunity to purchase this land and the County should purchase it. MOTION WAS MADE by Commissioner Adams, SECONDED by Chairman Stanbridge, to move forward with the appraisal process and entertain The Trust for Public Lands' offer. Commissioner Tippin supported the purchase of the land but was uncertain about the funding source. He believed we are in difficult economic times and don't know what our financial future is. However, this is an archeological piece of land and a national celebration is corning up to include the Pelican Island National Wildlife Refuge. He believed it would be a very legitimate purchase with environmental land funds. JANUARY 22, 2002 46 • • MOTION WAS AMENDED by Commissioner Adams, SECONDED by Chairman Stanbridge, to use environmental bond funds for the purchase of the property. Commissioner Macht suggested that those funds be used for a downpayment only and that the balance of the funds be pursued through grants. Mr DeBlois stated that TFPL can be flexible about payment of the funds but wants some commitment that the County will actually purchase the land. Ms. Wolf stated that TFPL can be pretty flexible. Their main goal is to conserve the land. Mr. DeBlois stated that staff is in favor of buying the property and then applying for grants for reimbursement. MOTION WAS RESTATED by Commissioner Adams, SECONDED by Chairman Stanbridge, to move forward with the appraisal and purchase the proper ly with environmental bond funds. After further discussion, Commissioner Adams WITHDREW THF MOTION and Chairman Stanbridge WITHDREW HER SFCOND. JANUARY 22, 2002 -47- MOTION WAS MADE by Commissioner Adams, SECONDED by Chairman Stanbridge, that the Board move forward with the purchase of the Rodney Kroegel property, using environmental bond funds, and that staff be directed to amend the Guide as proposed by staff to include properties with historical and/or archeological significance. Jim Granse, 36 Pine Arbor Lane, stated that he is on the LAAC Committee and believes that purchasing this one piece of property will make the other 2 properties much more valuable. He did not believe the Board was aware of how bad the economy is. THE CHAIRMAN CALLED THE QUESTION and the Motion passed unanimously. DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 11.A.2. AFFIDAVIT OF EXEMPTION PROCESS RECONSIDERATION The Board reviewed a Memorandum of January 14, 2002: JANUARY 22, 2002 TO: James E. Chandler County Administrator DEPARTMENT HEAD CO` CLRRENCE: Ro ert M. Keating, AICP Community Development Director FROM: Stan BolingCP Planning Director DATE: January 14, 2002 SUBJECT: Request to Reconsider the Affidavit of Exemption Process It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of January 22, 2002 BACKGROUND: • Request for Information In October, 2001, the Board of County Commissioners adopted an amendment to the County's land development regulations (LDRs) which had the effect of prohibiting affidavits of exemption on agriculturally designated properties. Because that LDR amendment affected several landowners with proposed projects, the Board again addressed affidavit of exemption related issues at its December 4, 2001 meeting. During discussion of that issue, the Board expressed an interest in reconsideration of its affidavit of exemption prohibition on agricultural lands and directed staff to compile information on the affidavit of exemption process (see attachment #1) and present that infoiuration to the Board at a subsequent meeting. That infoiination is contained in this report, and is presented to the Board for discussion at its January 22, 2002 meeting. • History of County Property Division Regulations The affidavit of exemption process is one of several processes that can be used to divide property. The following history and background puts the affidavit of exemption process in the context of the land division process. Since 1958, the division of properties in the unincorporated area of the county has been regulated by the county's subdivision ordinance. That ordinance was updated in 1963 and 1975. In 1983, it was completely re -written. The current subdivision ordinance is substantially the same as the 1983 version, although it was re -formatted in 1991 along with all the land development regulations (LDRs), and has been updated by periodic minor amendments. In 1985, the county created the P.R.D. (Planned Residential Development) ordinance which was re -written in 1991 as the P.D. (Planned Development) ordinance. With a few minor exceptions the current P.D. ordinance is the same as the 1991 ordinance, and requires all P.D. projects to be platted in accordance with the subdivision ordinance platting requirements. Thus, all conventional subdivisions and P.D. projects are platted under the subdivision ordinance requirements. JANUARY 22, 2002 Since 1983, the subdivision ordinance has allowed certain types of land division to occur without platting and without providing foumal improvements such as paved roads, utilities, and formal drainage systems. These "exemptions" from platting and infrastructure provisions include the following: (1) Creation of 40 acre tracts. (2) One-time lot splits (one split of the parent parcel in its 1983 configuration). (3) Affidavits of exemption, upon county approval. Based upon a change in the comprehensive plan, the county, in 1991, amended the LDRs to prohibit the use of the affidavit of exemption and the conventional subdivision platting processes for subdividing properties located outside the Urban Service Area (agriculturally designated lands). Those regulations, and the comprehensive plan policy upon which they were based, limited the subdivision of agriculturally designated properties to the agricultural P D process. In the spring of 2001, the county amended the comprehensive plan so that the agricultural P.D. process, which requires the clustering of lots would no longer be the only process for subdividing agriculturally designated properties. That amendment became effective on June 1, 2001. Based upon that comprehensive plan change, staff initiated an LDR amendment to again allow agricultural properties to be subdivided via the same processes available prior to 1991, namely: agricultural P.D.s, conventional subdivisions, and affidavits of exemption. During the process of making an LDR change to implement the referenced comprehensive plan amendment (from June 1 2001 to October 23, 2001), staff accepted affidavit of exemption applications to subdivide lands outside the Urban Service Area. Those applications are reflected in the data contained in attachment #4. On October 23, 2001, the Board considered staff's proposed LDR amendment and voted 4-1 to change the LDRs to allow the subdivision of agricultural lands through the conventional subdivision process, but not the affidavit of exemption process (see attachment #2). Thus, under the current LDRs, agriculturally designated properties can be subdivided only through the agricultural P.D. and conventional subdivision processes. Now, the Board is to consider the affidavit of exemption process and determine whether or not to direct staff to initiate changes to the county's current affidavit of exemption allowances and regulations. ANALYSIS: • Affidavit of Exemption Process and Criteria The affidavit of exemption process and criteria are contained in subdivision ordinance section 913.06(5) (see attachment #3). Based on those regulations, affidavits of exemption are required to meet various development criteria, including the following: Parcels created must have a minimum area of 200,000 square feet (4.59 acres). Road right-of-way width and dedication standards apply. i�OTE: This criterion results in right-of-way being dedicated to the county from "project sites" where such right-of-way is needed to bring abutting county right-of-way up to local road minimum width (60 feet). JANUARY 22, 2002 Environmental, native uplands, and tree protection requirements apply to the "project site". OTE: This criterion results in conservation easements for upland setaside areas and avoidance or mitigation of wetland impacts. Private property owners associations must be established where common areas or private road rights-of-way are created. NOTE: Plats for private road rights-of-way (unpaved private roads) may be filed in conjunction with affidavit of exemption projects to create new private road frontage for new parcels. Such roads are dedicated to private property owners associations. No affidavit of exemption or aggregation of affidavits of exemption shall result in the creation of 50 or more parcels. NOTE: This criterion means that a single affidavit of exemption request, or aggregation of requests from the same owner on adjacent sites, cannot exceed a total of 49 new parcels. Such a 49 parcel "project" would cover a minimum of + 245 acres. To date, the Largest approved affidavit of exemption request created only 7 parcels. Staff anticipates receiving the 11 parcel Ralph Lindsey request shortly. No affidavit of exemption shall cover agriculturally designated properties (lands located outside the Urban Service Area). NOTE: This criterion means that the affidavit of exemption process can be applied only on lands inside the Urban Service Area only. Affidavits of exemption are exempt from platting requirements (unless private road right- of-way is proposed). In addition, affidavits of exemption are exempt from providing infrastructure improvements, including: streets, utilities systems, storniwater management systems, bikeways, sidewalks, and streetlights. After parcels are created, however, stormwater management and water and wastewater requirements are applied during the review for single family homes on individual parcels. Thus, the affidavit of exemption criteria address some of the most basic development issues (road frontage and access, minimum public road right-of-way standards, environmental regulations, and overall project size) and defer utility and drainage matters to the time of building permit review. The exemptions delete infrastructure improvement requirements that are common in residential subdivisions. In essence, the county exempts requirements for such improvements to allow a low density rural lifestyle without urban services and paved roads, at a lower development cost • Affidavit of Exemption Process In addition to reduced infrastructure requirements, the affidavit of exemption process is less extensive than the platting process. Platting requires that an applicant go through a pre -application process with staff, obtain Planning and Zoning Commission preliminary plat approval, obtain a land development permit from Public Works, construct or "bond - out" for improvements, obtain final plat approval from the Board of County Commissioners, and have the plat and associated documents recorded. The affidavit of exemption process is shorter, requiring an applicant to go through a pre -application JANUARY 22, 2002 conference with staff, and obtain approval from the county attorney's office, Public Works Department, and Community Development Department for the affidavit of exemption documents. Those documents include a survey depicting the parcels, any right-of-way dedication, and covenants and restrictions. Thus, the affidavit of exemption process is less extensive and less costly than the platting process which is required for conventional subdivisions and P.D.s. Taken together, the development requirement exemptions and less extensive process for affidavit of exemptions make creation of ± 5 acre parcels less costly and usually less time-consuming than other residential development. • Experience with Affidavits of Exemption and Agricultural P.D.s Since 1983, relatively few parcels have been created through the affidavit of exemption process (a total of 64 approved or pending), and relatively few parcels have been created through the agricultural P.D. process since 1991 (a total of 54). There is, however, a large potential for creation of± 5 acre parcels, if there is an increase in the availability of lands fourierly used for citrus and demand for ± 5 acre parcels increases. Such changes could be in the making, as evidenced by the relative jump in affidavit of exemption parcels/applications now in process (24 parcels) that were received during a 5 month window. The attached statistics chart and maps (see attachment 4 and 5) indicate that most recent affidavit of exemption requests have been for sites located just outside of and within one mile of the Urban Service Area, usually on former citrus grove sites. Based upon these data and conversations staff has had with owners of land outside the Urban Service Area, it appears that there is a significant interest in creating + 5 acre parcels east of I-95, accessed off of the county's Thoroughfare Plan road grid system. Staffs experience to date is that affidavit of exemption "projects" have not caused significant adverse impacts on unpaved county maintained roads. No adverse impacts have been experienced for three reasons. First, no new unpaved county roads are created through the affidavit of exemption process. Rather, parcels are created with frontage on existing county roads or new private road right-of-way is created via a plat. Therefore, no new unpaved public roads result from the affidavit of exemption process. Second the total number of parcels created via affidavits of exemption is relatively small. Third, affidavit of exemption projects are very low density, twenty (20) times less dense than the areas of Vero Lake Estates that contain 75' x 130' lots. Thus, impacts on unpaved roads have been small, gradual, and spread -out due to very low density. ALTERNATIVES: The existing LDRs require the use of either the agricultural P.D. or conventional subdivision process to subdivide properties located outside the Urban Service Area. Agricultural P.D. projects may utilize water and/or sewer services if such services are made available, and may be approved with waivers from certain conventional requirements Agricultural P D regulations limit lot sizes to a 1 acre maximum, require the clustering of lots, and require creation of large permanent green (e.g. agriculture, conservation) common areas. In staffs opinion the agricultural P.D. process is the best option for ensuring large green open spaces, preserving overall rural character, and creating lot clusters that can be more easily served with infrastructure improvements and services. Conventional subdivisions outside the Urban Service Area are not allowed to have water and/or sewer service, and require conventional infrastructure improvements (e.g. paved roads and formal drainage system). Unless there is a change to the LDRs, the subdivision of agriculturally designated lands will continue to be available through these two processes only. JANUARY 22, 2002 An alternative to leaving the LDRs as they are is to amend the LDRs to allow for affidavits of exemption outside the Urban Service Area, subject to special criteria. Such cnteria could include paved access or maximum distance to paved roads, or a stricter limitation on the total number of parcels created by an affidavit of exemption or aggregation of exemptions (reduced from the current 49 parcel maximum). The basic policy issue is whether or not the Board wishes to make it easier to create + 5 acre parcels on agriculturally designated lands If it does, then the affidavit of exemption process is an option the Board should reconsider, subject to whatever access standards, total parcel limitation, or other criteria the Board would wish to tie to affidavits of exemption on agriculturally designated lands. RECOMMENDATION: Staff recommends that the Board deteimine whether or not to direct staff to initiate changes to the existing affidavit of exemption regulations. ATTACHMENTS: 1. Draft Minutes from the December 4, 2001 BCC meeting 2. Minutes from the October 23, 2001 BCC meeting 3. LDR Section 913.06(5) 4. Affidavit of Exemption and Agricultural P.D. Statistics Chart 5. Affidavit of Exemption "Project Sites" Maps 6. Sample Affidavit of Exemption Documents and Survey Planning Director Stan Boling reviewed the Memorandum and noted that the 1983 regulations provided for several ways to subdivide a single-family parcel without platting and without providing formal improvements such as paved roads, utilities and formal drainage systems: (1) creation of 40 -acre tracts; (2) one-time lot splits; and (3) affidavits of exemption upon Board approval. In June of 2001 the County's Comprehensive Plan was amended to allow agricultural properties to be subdivided by (1) agricultural PDs; (2) conventional subdivisions; and (3) affidavits of exemption. On October 23, 2001 the Board removed the affidavit of exemption option. The affidavit of exemption process was allowed JANUARY 22, 2002 outside the urban service area and required the creation ofprivate roadways, which were not required to be paved. There was always an access to a County paved road. Commissioner Ginn clarified that those options were allowed outside the urban service area previously. • Director Boling confirmed that they had been allowed outside the urban service area until October 23, 2001. In response to questioning about further subdivision after the initial affidavit of exemption process, Director Boling noted that the property owner must record a statement stating that any further subdivision will require a regular subdivision process. This is a method for subdividing lands which interface between agricultural lands and urban lands Marvin Carter asked the Board to reinstate the affidavit of exemption process outside of the urban service area as he felt there is a need for the process. George Beuttel, 5000 16' Street, believed the process allows people of modest means to have acreage and privacy and asked the Board to reinstate the process. Max Cross, 2100 Oyster Bay, spoke in favor of the process. Peter Robinson, 315 Greytwig Road, also spoke in favor of the process. John Baker, 1281 Indian Mound Trail, was in favor of the process. Commissioner Ginn was in favor of low density but wanted people to be aware that there are no provisions for utilities outside the urban service area. JANUARY 22, 2002 -54- ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously directed staff to move forward with the process to reinstate the affidavit of exemption process. NORTH COUNTY LIBRARY - CHILBERG CONSTRUCTION CO., INC. CHANGE ORDER #2 The Board reviewed a Memorandum of January 15, 2002: Date: January 15, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From. Thomas W. Frame, General Services Director1/Lerczic2-1�` `�- Subject: Change Order # 2 North County Library/Chilberg Construction Co. Inc. BACKGROUND: Attached is a memorandum from Lynn Williams regarding Change Order # 2 filed by Chilberg Constniction Co., Inc. The change order is for several items and includes both changes that increase the contract cost and changes that decrease the cost. The net effect, however, is an increase of $31,518.49 increasing the contract from $1,257,259.68 to $1,288,778.17. Mr. Williams' memorandum identifies the items and briefly explains the reason for the specific change. Some are staff requested and others were unforeseen items typically associated with remodeling type projects. Architect John Binkley has also reviewed the change order request. Both Mr. Williams and Mr. Binkley have recommended approval of the requested change order. RECOMMENDATION: In light of the needed reasons identified for these changes, Change Order # 2 has been reviewed and recommended by the supervising architect, and staff recommends approval of Change Order #2 JANUARY 22, 2002 ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved Change Order 142, as recommended by staff. CHANGE ORDER WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 11.G.1. PREFABRICATED EROSION PREVENTION (PEP) REEF FINAL REPORT - FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION - UNITED STATES ARMY CORPS OF ENGINEERS RESEARCH AND DEVELOPMENT CENTER The Board reviewed a Memorandum of January 14, 2002: TO: James Chandler County Administrator SUBJECT: Submittal of PEP Reef Final Report DATE: January 14, 2002 DESCRIPTION AND CONDITIONS Indian River County has contracted with the US Army Corps of Engineers Research and Development Center to monitor the JANUARY 22, 2002 performance of the Prefabricated Erosion Prevention (PEP) reef. The attached report presents the findings of the final monitoring period and the conclusions of the entire forty-six month study period. The report was presented to the Beach and Shore Advisory Committee on January 21, 2001. If accepted by the Board, the report will be forwarded to the Florida Department of Environmental Protection for their acceptance. RECOMMENDATIONS AND FUNDING Staff recommends acceptance of the PEP reef final report and transmittal to the Florida Department of Environmental Protection ATTACHMENT Environmental Analyst Jonathan Gorham, Ph.D. noted that this report was presented to the Beach and Shore Advisory Committee yesterday and introduced Mr. Stauble of the Army Corps of Engineers. Donald K. Stauble, United States Army Corps of Engineers Research and Development Center Coastal and Hydraulics Laboratory, summarized the report for the Board with the aid of a PowerPointTM presentation (COPY OF PRESENTATION IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING). Commissioner Adams emphasized the significant increase in the volume of sand which is 8 to 10 feet higher than in 1996 in the area of the reef which had the worst erosion in the County prior to the installation of the reef. The project began in 1993 with the Beach Committee and took 3 years to obtain the permit. The Committee is recommending that an extension be applied for as this is a big benefit to the community. The project has been efficient and economical, requiring very minimal maintenance. The reef has also been a tourist boon. JANUARY 22, 2002 Ralph Sexton also praised the reef and commended Commissioner Adams for her efforts in pulling the project together. Before the reef was installed he had put in 8500 yards of sand in that area. Since the installation of the reef, he has not had to haul any sand at all. Now the City has to dig sand out of the sewer drains. The reef is protecting Conn Beach and has deposited about 12 feet of sand under the Ocean Grill. Before the installation of the reef you could not walk down that beach without wading and now there is approximately 175 feet of beach. He asked the Board to continue with the reports on the reef through June of 2002 as the beach did not start to rebuild itself until about 2000. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously accepted the Performance of the P E P Reef Submerged Breakwater Project Final Report as submitted and authorized staff to forward the Report to the State of Florida Department of Environmental Protection, as requested. COPY OF REPORT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD JANUARY 22, 2002 • • 11.G.2. REPORT ON COUNTY'S HABITAT CONSERVATION PLAN (BEACH PRESERVATION, SCRUB JAYS, MARINE TURTLES - GERSTNER AND SUMMERPLACE SEAWALLS - CARIBBEAN CONSERVATION CORPORATION - FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION - U.S. FISH AND WILDLIFE SERVICE - BUREAU OF PROTECTED SPECIES MANAGEMENT) The Board reviewed a Memorandum of January 7, 2002: • INTEROFFICE MEMORANDUM Ery Public Works TO: CAROLINE GINN, COMMISSION CHAIR FRAN ADAMS, COMMISSIONER THROUGH JAMES W. DAVIS, P.E., PUBLIC WORKS DIRECTOR FROM: JONATHAN GORHAM, ENVIRONMENTAL ANALYST —C6 SUBJECT: REPONSE TO FWC COMMENT LETTER ON HCP DRAFT DATE: JANUARY 7, 2002 Utilities finance OMB Ernerg. Serv. Risk Mgi. Other The final draft of the Habitat Conservation Plan has been awaiting formal Comment from the Fish and Wildlife Conservation Commission. At the time of the last stakeholder meeting on October 7, at which FWC staff was present, it did not seem that the commission had any substantial objections to the document. However, in the attached formal comment letter signed by the director of FWC, It is apparent that FWC is taking the position that all their current rules and regulatory authority with regard to shoreline protection would remain in place even with an Incidental Take Permit issued to the County following the successful conclusion of the HCP process. Under this scenario, there would be no value to the County in committing to the HCP. The County's consultant, the US Fish and Wildlife Service, and I all feel that that FWC's position is in error. The Fish and Wildlife Service has indicated that they would be willing to proceed with the HCP over the objections of JANUARY 22, 2002 -59- ev. • FWC if necessary. It would however be better for all concerned if FWC could be brought on board and acknowledge in writing that the policies outlined in the HCP fulfill the Commission s mandate for the protection of sea turtles. The County's consultant and I have drafted the attached response letter, on which I would appreciate your comments. Also, please let me know if you think the letter would be more appropriate going out over the signature of the Commission, rather than from staff, since we are responding to the FWC director. Thank you very much. Environmental Analyst Jonathan C. Gorham briefly reviewed the Florida Fish and Wildlife Conservation Commission's correspondence of December 21, 2001 (COPY IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING) and noted that there are a number of recommended changes and positions which would make the HCP unworkable. A copy of that letter has been forwarded to the United States Fish and Wildlife Service (USFWS) and they concurred with the County position that the recommendations were without merit. Staff has prepared a draft letter in response which maps out the County's position and asks the FFWCC to sign off on the HCP. USFWS has indicated that they are willing to sign off on the HCP over the objections of FFWCC. Commissioner Adams commended staff for their hard work and expressed her disappointment in FFWCC's maneuver. They are basically saying that they were not a part of the original agreement and are going to insist on doing everything by the book. JANUARY 22, 2002 • • ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the draft letter to Bradley J. Hartman, Director of the Office of Environmental Services of the Florida Fish and Wildlife Conservation Commission and authorized the Chairman to execute same. COPY OF LETTER IS ON FILE WITH THE BACKUP FOR TODAY S MEETING 11.H.1. BENT PINE SUBDIVISION - WATER SERVICES REPLACEMENT PROJECT - GEORGE E. FRENCH The Board reviewed a Memorandum of January 7, 2002: DATE: TO: THRU: FROM: JANUARY 7, 2002 JAMES E. CHANDLER, COUNTY ADMINISTRATOR W. ERIK OLSON, P C� DIRECTOR OF UTILITY SERVICES GENE A. RAUTH, OPERATIONS MANAGER Gp, GORDON E. SPARKS, P.E. ENVIRONMENTAL ENGINEER /// SUBJECT: BENT PINE SUBDIVISION WATER SERVICES REPLACEMENT PROJECT RACKGROUNF) Bent Pine is a subdivision consisting of 118 existing single family homes plus a clubhouse, guardhouse and golf course facility in the 5700 -block 58 Avenue. Construction was begun in the 1980's and is served by both water and sewer service from the County's facilities. JANUARY 22, 2002 6 { ' P -61- t • The water service lines between the water mains and meter boxes were constructed of polybutylene, which has proven to be an inferior material in this use application, due to failures. The Board of County Commission's approved staffs request for a similar water line replacement project for the Cambridge Park subdivision. The Cambridge Park project was completed on schedule and within budget. ANAI YSIS Approximately 10% of the single and double polybutylene water service lines that serve 121 meters have failed within the last several years requiring emergency replacements by the County's Utility personnel Some of the repairs were made after hours requiring overtime compensation and at great cost and inconvenience to our customers. Since it is obviously only a matter of time before all remaining water services will fail and have to be replaced, the Utilities Department believes it is prudent to be proactive and replace them in an orderly and timely manner as part of the scheduled line and replacement program The Utilities Department has reviewed the available options for replacement and determined the best way to effect the replacement was to use the Utility Department Labor Contractor, (see attached agreement) The material for the project will be directly purchased by the Utility. This decision has been made based on man-hour availability of Utility maintenance crews, continuity of work, existing water table conditions and customer inconvenience. The total cost of labor and materials for this project is estimated to be $138,794.55, with a further breakout of $110,198.17 for labor, and $28,596.38 for direct purchase material Because the contract is for more than $25,000, the Labor Contractor will have to post a Performance and Payment Bond prior to commencement with the work. RFCQMMFN.LlATIQNI The staff of the Department of Utility Services recommends the Board of County Commissioners approve the project at a total cost of $138,794.55 including 10% contingency for labor, and authorize the Chairman to execute a Work Authorization Directive, as presented. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously approved the project at a total cost of $138,794.55, including 10% contingency for labor, and authorized the Chairman to execute a Work Authorization Directive, as recommended by staff. WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD JANUARY 22, 2002 -62- 1 71.1 11.H.2. KING'S BAPTIST CHURCH DEVELOPER'S AGREEMENT - FORCE MAIN INSTALLATION ON 58TH AVENUE BETWEEN 32ND STREET AND 49TH STREET The Board reviewed a Memorandum of January 11, 2002: DATE: JANUARY 11, 2002 TO: JAMES E. CHANDLER COL TY ADMINISTRATOR FROM: W. ERIK OLSON DIRECTOR OF UTILITY SERVICES PREPARED AARON J. BOWLES, P.E. AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITIES SUBJECT: DEVELOPERS AGREEMENT WITH KING'S BAPTIST CHURCH (FOR FORCE MAIN INSTALLATION ON 58TH AVENUE BETWEEN 32s`D STREET AND 49TH STREET BACKS'rRQITNI) & A_NAINSIS King's Baptist Church is an existing church proposing expansion and is located at 3235 58th Avenue. A master planned force main has been scheduled to be constructed along King's Highway on an as -needed basis driven by development. Through previous approved developer agreements, the master planned force main has been constructed along King's Highway from 49th Street north to Eagle Trace Subdivision In conjunction with the expansion of the Kin's Baptist Church, the Utilities Department has required the force main be extended from 49th Street south to the Church's site. The force math installation will comprise constricting approximately 6,765 linear feet of 6" force main, 2,775 linear feet of 8" force math and 2,560 linear feet of 12" force main along the 58th Avenue right-of-way. Attached is a proposed developer's agreement with KING'S BAPTIST CHURCH for reimbursement of a portion of the subject force main. Fhe 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). JANUARY 22, 2002 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: RF OMIYIFNDATTON• The staff of the Department of Utility Services reconunends that the Board of County Commissioners approve the attached Developer's agreement as presented & authorizes the Chairman to execute the same. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Developer's Agreement and authorized the Chairman to execute same, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 13.A. CHAIRMAN RUTH M. STANBRIDGE - UPDATES 14.A. EMERGENCY SERVICES DISTRICT 14.B. SOLID WASTE DISPOSAL DISTRICT JANUARY 22, 2002 Description Water Distribution System' Developer's Share $10 455.51 County's Share $364,266.09 Total Project Cost $374,721.60 RF OMIYIFNDATTON• The staff of the Department of Utility Services reconunends that the Board of County Commissioners approve the attached Developer's agreement as presented & authorizes the Chairman to execute the same. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Developer's Agreement and authorized the Chairman to execute same, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 13.A. CHAIRMAN RUTH M. STANBRIDGE - UPDATES 14.A. EMERGENCY SERVICES DISTRICT 14.B. SOLID WASTE DISPOSAL DISTRICT JANUARY 22, 2002 14.C. ENVIRONMENTAL CONTROL BOARD There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:07 p.m. ATTEST: on, Clerk Minutes Approved JANUARY 22, 2002