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HomeMy WebLinkAbout1/8/2002MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, JANUARY 8, 2002 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Caroline D. Ginn, Chairman Ruth M. Stanbridge, Vice Chaiiuian Fran B. Adams Kenneth R. Macht John W. Tippin District 5 D istrict 2 D istrict 1 District 3 D istrict 4 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. A. INVOCATION Rev. Tim Womack First Presbyterian Church B. PLEDGE OF ALLEGIANCE Comm. Kenneth R. Macht 3. A. ELECTION OF CHAIRMAN ELECTION OF VICE CHAIRMAN BACKUP PAGES ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS DELETIONS: 7.L. Authorization to Sue to Collect Unpaid Sewer Impact Fees (Estate of Peter Sabonjohn) 9.A.1. Tom and Mary Funka's Request to Rezone ±17.5 Acres from A-1 to RS -3 (withdrawn by applicant) - Located 4`h Street west of 58th Avenue MOVE: 7.0. to 13.E. Resignation of Cheryl Casano from the Tourist Development Council 5. PROCLAMATION and PRESENTATIONS None APPROVAL OF MINUTES A. Regular Meeting of November 20, 2001 B. Regular Meeting of December 4, 2001 C. Regular Meeting of December 11, 2001 D. Regular Meeting of December 18, 2001 BACKUP PAGES CONSENT AGENDA A. Received & Placed on File in Office of Clerk to the Board: 1. Indian River Farms Water Control District Minutes of the Board of Supervisors' meetings for the period October, 2000 thru Sept., 2001 2. Sheriff's Third Quarter, 2001, D.U.I Impound- ment and Immobilization Trust Fund Report Approval of Warrants (memorandum dated December 13, 2001) 1-9 Approval of Warrants (memorandum dated December 20, 2001) 10-20 Approval of Warrants (memorandum dated December 27, 2001) 21-28 Wilton Banack's Request for Final Plat Approval for a Private Road to be known as Banack Terrace (memorandum dated December 17, 2001) Miscellaneous Budget Amendment 003 (memorandum dated December 21, 2001) 35-41 Notice of Appointments from the School District of Indian River County (memorandum dated December 20, 2001) Aquaculture Use Zone Advisory Committee (memorandum dated December 20, 2001) 46 Payments to Vendors of Court Related Costs (memorandum dated December 14, 2001) 47-48 Forfeiture Trust Fund (memorandum dated December 14, 2001) 49 Signatories, County Funds (memorandum dated December 27, 2001) 50-53 CONSENT AGENDA (coned.): L. Authonzation to Sue to Collect Unpaid Sewer Impact Fees (memorandum dated December 26, 2001) BACKUP PAGES Right -of -Way Acquisition County Road 512 between I-95 and Roseland Road, County Road Improvement Project 9611 River Valley Faints, Inc , Jack L Davis (memorandum dated December 21, 2001) Resignation of Jean Versteeg from Public Library Advisory Board (memorandum dated January 2, 2002) Resignation of Cheryl Casano from the Tourist Develop- ment Council (memorandum dated January 2, 2002) Request to Authorize Staff to Pull the Letter of Credit for Indian River Club Phase 7 or Extend the Contract and Accept Security for Remaining Improvements (memorandum dated December 26, 2001) CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None PUBLIC ITEMS A. PUBLIC HEARINGS 1. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FOR +17.5 ACRES, LOCATED ON THE NORTH SIDE OF 4TH STREET (CITRUS ROAD), APPROXIMATELY A QUARTER MILE WEST OF 58TH AVENUE (KINGS HIGHWAY), FROM A-1, AGRICULTUREAL DIS- TRICT (UP TO 1 UNIT/5 ACRES), TO RS -3, SINGLE- FAMILY RESIDENTIAL DISTRICT (UP TO 3 UNITS/ ACRE); AND DESCRIBED HEREIN, AND PROVID- ING SEVERABILITY AND EFFECTIVE DATE (Item 9A1 continued next page) 9. PUBLIC ITEMS (cont'd.): A. PUBLIC HEARINGS (cont'd.): 1. (cont'd. from previous page): Tom and Mary Funka's Request to Rezone ±17.5 Acres from A-1 to RS -3 (Quasi -Judicial) (memorandum dated December 21, 2001) 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDI- NANCE AND THE ACCOMPANYING ZONING MAP FROM CG TO PD FOR THE PROPERTY LOCATED ON THE NORTHWEST CORNER OF U.S.1 AND 12TH STREET AND DESCRIBED HEREIN AND PROVIDING FOR EFFECTIVE DATE Yellowtail Investment, Inc.'s Request to Rezone Approximately 13.95 Acres from CG to PD (Commercial) and Request for Conceptual PD Plan Approval for Redevelopment of the ' Vero Mall" Site (Legislative) (memorandum dated December 3, 2001) 3. Request for Authorization to Submit an FY 2001/ 02 Grant Application for 49 USC CH. 53, Section 5307 Mass Transit Capital and Operating Assist- ance (Legislative) (memorandum dated December 17, 2001) B. PUBLIC DISCUSSION ITEMS 1. Request by Chris Kime to discuss "Access Issue / Scmbler Property" (no backup provided) 2. Request by Brian T. Heady to "address the County Commission on issues that relate to three-minute time limits, gag rules and unre- sponsive governing authorities" and other issues (letter dated December 19, 2001) 3. Request by Leonard Bassi to speak regarding `Terrorism and the people responsible directing terrorism against me" (no backup provided) C. PUBLIC NOTICE ITEMS None nu BACKUP PAGES 79-94 95-118 119-135 136 10. COUNTY ADMINISTRATOR'S MATTERS Request to Schedule Public Hearing to Resolve Impasse (memorandum dated December 19, 2001) BACKUP PAGES 11. DEPARTMENTAL MATTERS A. Community Development B oard Consideration of Purchase of the Historic Rodney Kroegel Property on Indian River Drive in Coordination with The Trust for Public Land (follow-up to October 23, 2001 Board consideration) (memorandum dated December 20, 2001) Emergency Services None G eneral Services • one L eisure Services None 138-149 O ffice of Management and Budget None P ersonnel None P ublic Works 1. Sebastian Canoe Launch, Release of Retainage (memorandum dated December 18, 2001) North County Regional Park, Construction Manager at Risk, Pre -Construction Contract, Final Pay Request and Release of Retainage (memorandum dated December 27, 2001) 150-152 153-156 Dial Cordy & Associates Contract — Amendment No. 1 (memorandum dated December 28, 2001) Applied Technology & Management Contract - Amendment No. 3 (memorandum dated December 28, 2001) 157-166 167-186 11. DEPARTMENTAL MATTERS (cont'd.): H. Utilities 1. Suburban Acres, 32nd Terrace (South off 8th St.) Petition Water Service, Preliminary Assessment Resolutions I and II (memorandum dated December 17, 2001) Arbor Trace Force Main Off -Site Utilities Construction Agreement, Request for Final Payment and Release of Retainage (memorandum dated December 21, 2001) BACKUP PAG1 S 187-200 IRC Bid #4034 South County Water Plant #4 Improvements (memorandum dated December 26, 2001) Human Services None 221-257 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Caroline D. Ginn Vice Chairman Ruth M. Stanbridge Updates Commissioner Fran B. Adams Commissioner Kenneth R. Macht Commissioner John W. Tippin • 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District 1. Approval of Minutes — meeting of 12-18-01 2. Approval of FY 2001/02 EMS County Awards Grant — Purchase of Capital/Operating Equipment with Non -Matching EMS Grant Funds; and Grant Resolution (memorandum dated December 26, 2001) B. Solid Waste Disposal District 1. Approval of Minutes — meeting of 12-18-01 2. Request to Execute the Agreement for Indian River County Repairs and Upgrades of Facilities at the Solid Waste Disposal District (memorandum dated December 3, 2001) C. Environmental Control Board None 15. ADJOURNMENT • BACKUP PAGES 258-264 265-278 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-riverRus 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. nu 4 0 7 • INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF JANUARY 8, 2002 1. CALL TO ORDER 1 2.A. INVOCATION 1 2.B. PLEDGE OF ALLEGIANCE 1 3.A. ELECTION OF CHAIRMAN RUTH M. STANBRIDGE 1 3.B. ELECTION OF VICE CHAIRMAN JOHN W. TIPPIN 2 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 3 5. PROCLAMATIONS AND PRESENTATIONS 3 6.A. APPROVAL OF MINUTES - NOVEMBER 20, 2001 3 6.B. APPROVAL OF MINUTES - DECEMBER 4, 2001 3 6.C. APPROVAL OF MINUTES - DECEMBER 11, 2001 4 6.13. APPROVAL OF MINUTES - DECEMBER 18, 2001 4 7. CONSENT AGENDA 4 4 5 12 21 7.A. 7.B. 7.C. 7.D. 7E 7.F. Reports Approval of Warrants Approval of Warrants Approval of Warrants Wilton Banack's Request for Final Plat Approval for a Private Road to be Known as Banack Terrace (Vicinity: '/2 Mile West of 58th Avenue, South Side of Atlantic Boulevard, South of the Main Relief Canal) 27 Miscellaneous Budget Amendment 003 29 1 • 7.G. Notice of Appointments from the School District of Indian River County to the Economic Development Council, Metropolitan Planning Organization, and Council of Public Officials 35 7.H. Sunset of the Aquaculture Use Zone Advisory Committee 36 7.I. Payments to Vendors of Court Related Costs 37 7.J. Sheriff's Office - Law Enforcement Trust Fund - Drug Abuse Resistance Education (D.A R E) 39 7.K. Resolution No. 2002-001 Directing Depositories of County Funds to Honor Certain Authorized Signatures on County Checks, Warrants, and Other Orders for Payment 40 7 L Authorization to Sue to Collect Unpaid Sewer Impact Fees - Estate of Peter Sabonjohn 44 7.M. Right -of -Way Acquisition CR 512 Between I-95 and Roseland Road, County Road Improvement Project 9611 - River Valley Farms, Inc. - Jack L Davis 44 7.N. Resignation of Jean Versteeg from the Public Library Advisory Board 45 7.0. Resignation of Cheryl Casano from the Tourist Development Council 46 7.P. Resolution No. 2002-002 Declaring Default by the Indian River Club, Ltd. and Authorizing Sight Draft Against Irrevocable Letter of Credit - Contract for Construction of Required Subdivision Improvements - Indian River Club Phase 7 - Modification to Contract and New Letter of Credit (Public Bank) 47 9.A.1. PUBLIC HEARING - TOM AND MARY FUNKA'S REQUEST TO REZONE th7 5 ACRES FROM A-1, AGRICULTURAL DISTRICT (UP TO 1 UNIT/5 ACRES) TO RS -3, SINGLE-FAMILY RESIDENTIAL DISTRICT (UP TO 3 UNITS/ACRE) ON THE NORTH SIDE OF 4TH STREET APPROXIMATELY 1/4 MILE WEST OF 58TH AVENUE/KINGS HIGHWAY (RZON 2001-09- 0105) (Quasi -Judicial) 51 9.A.2. PUBLIC HEARING - ORDINANCE NO. 2002-001 REZONING APPROXIMATELY 13.95 ACRES FROM CG TO PD (COMMERCIAL) AND CONCEPTUAL PD PLAN APPROVAL FOR REDEVELOPMENT OF THE "VERO MALL" SITE - YELLOWTAIL INVESTMENT, INC. (VERO MALL, INC.) (Legislative) 51 9.A.3. PUBLIC HEARING - RESOLUTION NO. 2002-003 AUTHORIZING SUBMISSION OF FY 2001/02 GRANT APPLICATION FOR 49 USC CH. 53, SECTION 5307 MASS TRANSIT CAPITAL AND OPERATING ASSISTANCE - COUNCIL ON AGING (Legislative) 65 2 • 9.B.1. PUBLIC DISCUSSION ITEM - REQUEST BY CHRIS KIRRIE TO DISCUSS `ACCESS ISSUE/SEMBLER PROPERTY" 69 9.B.2. PUBLIC DISCUSSION ITEM - REQUEST FROM BRIAN HEADY TO `ADDRESS THE COUNTY COMMISSION ON ISSUES THAT RELATE TO THREE-MINUTE TIME LIMITS, GAG RULES, AND UNRESPONSIVE GOVERNING AUTHORITIES ' AND OTHER ISSUES 69 9 B 3 PUBLIC DISCUSSION ITEM - REQUEST BY LEONARD BASSI TO SPEAK REGARDING `TERRORISM AND THE PEOPLE RESPONSIBLE DIRECTING TERRORISM AGAINST ME" 70 10.A. REQUEST TO SCHEDULE PUBLIC HEARING TO RESOLVE UNION IMPASSE - IAFF LOCAL 2201 71 11.A. HISTORIC RODNEY KROEGEL PROPERTY (INDIAN RIVER DRIVE) - CONSIDER PURCHASE IN COORDINATION WITH THE TRUST FOR PUBLIC LAND (Follow-up to October 23, 2001 consideration) - EMERGENCY LAAC MEETING CALLED 72 11.G.1. SEBASTIAN CANOE LAUNCH - SUMMIT CONSTRUCTION MANAGEMENT, INC. - RELEASE OF RETAINAGE 79 11.G.2. NORTH COUNTY REGIONAL PARK, CONSTRUCTION MANAGER AT RISK, PRE -CONSTRUCTION CONTRACT - PROCTOR CONSTRUCTION COMPANY - FINAL PAY REQUEST AND RELEASE OF RETAINAGE 81 11.G.3. 11.G.4. 11.H.1. BEACH PRESERVATION - BEACH RENOURISHMENT PROJECT - DIAL CORDY & ASSOCIATES - ENVIRONMENTAL ASSESSMENT - AMENDMENT NO. 1 - ENGINEERING DESIGN & PERMITTING . 82 BEACH PRESERVATION - BEACH RENOURISHMENT PROJECT - ENGINEERING DESIGN PERMITTING CONTRACT - AMENDMENT NO. 3 - APPLIED TECIINOLOGY & MANAGEMENT CONTRACT 84 RESOLUTION NOS. 2002 004 AND 2002-005 - SUBURBAN ACRES, 32ND TERRACE (SOUTH OFF 8TH STREET) PETITION WATER SERVICES, RESOLUTIONS I AND II 85 3 CIl nn • 11.H.2. ARBOR TRACE DEVELOPMENT, INC. - FORCE MAIN OFF-SITE UTILITIES CONSTRUCTION AGREEMENT, REQUEST FOR FINAL PAYMENT AND RELEASE OF RETAINAGE 93 11.H.3. BID #4034 - SOUTH COUNTY WATER PLANT #4 IMPROVEMENTS - CONTROL CENTER, LLC 94 13.B. VICE CHAIRMAN STANBRIDGE - UPDATES 96 13 E COMMISSIONER TIPPIN - RESIGNATION OF CHERYL CASANO (AND JUDY KING) FROM TOURIST DEVELOPMENT COUNCIL - APPOINTMENTS OF MARC BAUER AND DONALD DARKO (moved from 7.0.) 96 14.A. EMERGENCY SERVICES DISTRICT 97 14.B. SOLID WASTE DISPOSAL DISTRICT 97 14.C. ENVIRONMENTAL CONTROL BOARD 97 4 BK[ t 7 fl!e Pg • January 8, 2002 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, January 8, 2002. Present were Caroline D. Ginn, Chairman; Ruth Stanbridge, Vice Chairman; Commissioners Fran B. Adams; Kenneth R. Macht; and John W. Tippin. Also present were James E Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia Ridgely, Deputy Clerk. 1. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2.A. INVOCATION Rev. Dr. Fred Strang, First Presbyterian Church, delivered the invocation. 2.B. PLEDGE OF ALLEGIANCE Commissioner Macht led the Pledge to the Flag. 3.A. ELECTION OF CHAIRMAN RUTH M. STANBRIDGE Commissioner Macht nominated Vice Chairman Stanbridge for Chairman, and Commissioner Adams and Commissioner Tippin indicated their agreement. There being no further nominations, Chairman Ginn directed the Clerk to cast a January 8, 2002 1 t L; 12 unanimous ballot electing Vice Chairman Stanbridge as Chairman of the Board of County Commissioners for the year 2002. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. Newly -elected Chairman Stanbridge expressed appreciation for the opportunity and thanked Chairman Ginn for her leadership the past year which had been especially difficult since September. Chairman Stanbridge assumed the chair and called the next item of business. 3.B. ELECTION OF VICE CHAIRMAN JOHN W. TIPPIN Commissioner Adams NOMINATED Commissioner Tippin for Vice Chairman, and Commissioner Tippin's nomination was SECONDED BY Commissioner Macht. Vice Chairman Stanbridge called for a point of order asking whether there would be a problem when Vice Chairman Tippin retires in November. She was assured there would not be. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. January 8, 2002 2 _. r^ U1.� • 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Stanbridge announced the deletion of 7.L. Vice Chairman Tippin requested item 7.0. be moved to 13 E Administrator Chandler advised that the applicant requested that 9.A.1. be withdrawn. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously made the above changes to the agenda. 5. PROCLAMATIONS AND PRESENTATIONS None. 6.A. APPROVAL OF MINUTES - NOVEMBER 20, 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of November 20, 2001, there were none. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board unanimously approved the minutes of November 20, 2001, as written and distributed. 6.B. APPROVAL OF MINUTES - DECEMBER 4, 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of December 4, 2001, there were none. January 8, 2002 3 nit it) j • ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board unanimously approved the minutes of December 4, 2001, as written and distributed. 6.C. APPROVAL OF MINUTES - DECEMBER 11, 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of December 11, 2001, there were none. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board unanimously approved the minutes of December 11, 2001, as written and distributed. 6.D. APPROVAL OF MINUTES - DECEMBER 18, 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of December 18, 2001, there were none. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board unanimously approved the minutes of December 18, 2001, as written and distributed. 7. CONSENT AGENDA 7.A. Reports The following reports were received and placed on file in the Office of the Clerk to the Board: January 8, 2002 4 J • • Indian River Farms Water Control District Minutes of the Board of Supervisors' meetings for the period October 2000 through September 2001. Sheriff's Third Quarter 2001, D.U.I. Impoundment and Immobilization Trust Fund Report. 7.B. Approval of Warrants The Board reviewed a Memorandum of December 13, 2001: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: December 13, 2001 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of December 5, 2001 to December 13, 2001. Attachment: ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously for the period December 5-13, 2001, as requested. January 8, 2002 5 Nt Gik CHECK NAME NUMBER O 021490 AETNA LIFE INSURANCE AND O 021491 KRUCZKIEWICZ, LORIANE O 021492 BUREAU FOR CHILD SUPPORT ENFOR O 021493 INTERNAL REVENUE SERVICE O 021494 IRS - ACS O 021495 CHAPTER 13 TRUSTEE O 021496 VERO BEACH FIREFIGHTERS ASSOC. O 021497 INDIAN RIVER FEDERAL CREDIT O 021498 COLONIAL LIFE & ACCIDENT O 021499 NACO/SOUTHEAST O 021500 SALEM TRUST COMPANY O 021501 SAN DIEGO COUNTY OFFICE OF THE O 021502 FL SDU O 021506 ERSKINE & FLEISHER 0021507 WODTKE, RUSSELL O 021508 PHIPPS, DAVID O 314408 A A FIRE EQUIPMENT, INC O 314409 ABC-CLIO INC O 314410 AT&T WIRELESS O 314411 ADVANCED GARAGE DOORS, INC 0314412 ALLIED UNIVERSAL CORP O 314413 ALPHA ACE HARDWARE 0314414 AMERICAN CONCRETE INDUSTRIES, 0314415 ATCO TOOL SUPPLY 0314416 AUTO SUPPLY CO OF VERO BEACH, O 314417 ABS PUMPS, INC O 314418 ACTION DIESEL INJECTION O 314419 ALL FLORIDA COFFEE & BOTTLED O 314420 ALL RITE WATER CONDITIONING O 314421 ABRAMSON, GEORGE O 314422 APPRAISAL INSTITUTE 0314423 ASHWORTH INC O 314424 ATLANTIC COASTAL TITLE CORP 0314425 AUTO PARTS OF VERO, INC O 314426 ARAMARK UNIFORM SERVICES O 314427 AMERICAN REPORTING O 314428 ARCH WIRELESS 0314429 A T & T O 314430 ACE TOOL CO O 314431 A M ENGINEERING & TESTING INC O 314432 AHEAD HEADGEAR INC O 314433 ALDEN RISK MANAGEMENT O 314434 ARMY/NAVY OUTDOORS O 314435 ALLIED TRAILER SALES & RENTALS 0314436 ADAMS, NIKKI O 314437 AT&T BROADBAND O 314438 ALL PRO SEAMLESS GUTTERS, INC O 314439 BARTH CONSTRUCTION O 314440 BOARD OF COUNTY COMMISSIONERS O 314441 BENSONS LOCK SERVICE O 314442 BARTON, JEFFREY K- CLERK 0314443 BARTON, JEFFREY K -CLERK O 314444 BARTON, JEFFREY K -CLERK 0314445 BRIDGESTONE SPORTS, INC O 314446 BURGOON BERGER 0314447 BARTON, JEFFREY K O 314448 BAKER & TAYLOR INC O 314449 BRODART CO O 314450 BAKER & TAYLOR ENTERTAINMENT January 8, 2002 6 CHECK DATE 2001-12-05 2001-12-05 2001-12-05 2001-12-05 2001-12-05 2001-12-05 2001-12-05 2001-12-05 2001-12-05 2001-12-05 2001-12-05 2001-12-05 2001-12-05 2001-12-06 2001-12-07 2001-12-07 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 CHECK AMOUNT 1,125.89 138.50 115.38 50.00 50.00 639.86 2,520.00 80,248.50 204.48 8,460.76 330.72 132.46 7,287.40 189.73 236.76 462.44 213.00 38.52 28.22 198.56 1,162.28 26.69 2,486.00 40.38 1,255.64 2,374.00 929.00 59.90 101.50 500.00 965.00 762.65 57.00 385.31 7,788.33 75.00 198.79 20.54 507.57 595.00 288.22 20,472.24 199.00 150.00 12.00 50.01 347.00 17.00 7,570.61 90.00 48,795.15 5,420.00 58.36 216.00 1,000.00 2,500.00 451.79 5,710.19 22.54 • • CHECK NAME NUMBER O 314451 O 314452 O 314453 O 314454 O 314455 O 314456 O 314457 O 314458 O 314459 O 314460 O 314461 O 314462 O 314463 O 314464 O 314465 O 314466 O 314467 O 314468 O 314469 O 314470 O 314471 O 314472 0314473 O 314474 O 314475 O 314476 O 314477 O 314478 O 314479 O 314480 O 314481 O 314482 0314483 O 314484 O 314485 O 314486 O 314487 O 314488 O 314489 O 314490 O 314491 O 314492 O 314493 O 314494 O 314495 O 314496 O 314497 O 314498 O 314499 O 314500 O 314501 O 314502 O 314503 O 314504 O 314505 O 314506 January 8, 2002 BOYNTON PUMP & IRRIGATION BEAZER HOMES, INC BOTTOM LINE/PERSONAL BLUE CROSS/BLUE SHIELD OF BRADFORD, MADGE A BELLSOUTH PUBLIC COMMUNICATION BELLSOUTH COMMUNICATIONS BUSHNELL CORP BIRCHWOOD LABORATORIES INC BRACKEN CONSTRUCTION, INC BELLSOUTH BONGARDE COMMUNICATIONS CAMERON & BARKLEY CO CAMP, DRESSER & MCKEE, INC COLD AIR DISTRIBUTORS COMMUNICATIONS INT'L INC CROOM CONSTRUCTION CO CHEMSEARCH CHAMBER OF COMMERCE CLARKE, DOROTHEA COMPUTYPE, INC CLEM, POLACKWICH AND VOCELLE CAPP CUSTOM BUILDERS, INC CUSTOM CARRIAGES, INC CALL ONE, INC CASSINARI, CHRIS COOK, TERRY CES COMMUNITY CHILD CARE RESOURCES CARSONITE INTERNATIONAL CORP CLIFFORD, MIKE CIT GROUP,THE COPYCO INC COLUMBIA HOUSE CARQUEST AUTO PARTS CINGULAR WIRELESS CHASE MEADOWS, LLC CLARRY, ALISON CENTRAL LOCATING SERVICE, LTD CENTER FOR EMOTIONAL AND CAMCO SERVICES INC CENTRAL OFFICE MAPS AND CAREFIRST OF MARYLAND,INC DAILY COURIER SERVICE D ATA SUPPLIES, INC DAVES SPORTING GOODS D EBLOIS, ROLAND M. DEMCO INC DEPENDABLE DODGE, INC D ICKERSON-FLORIDA, INC DON SMITH'S PAINT STORE, INC DAVIDSON TITLES, INC D EAF SERVICE CENTER OF THE D ADE PAPER COMPANY DOWNTOWN PRODUCE INC DATABASE TECHNOLOGIES 7 CHECK DATE 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 CHECK AMOUNT 45.07 500.00 39.00 41,756.12 73.50 35.38 85,472.00 7.60 1,309.64 1,000.00 1,676.19 329.00 495.58 2,275.32 71.00 906.66 500.00 860.62 4,029.40 23.49 1,069.15 179.51 500.00 206.73 46.30 1,049.04 270.00 1,625.00 460.00 824.12 200.00 695.51 126.77 21.57 978.56 744.48 13,284.25 46.77 374.30 171.00 620.00 20.00 778.07 251.00 388.02 238.50 407.55 786.88 4.13 537.93 122.90 1,094.02 50.00 235.10 84.23 64.00 CHECK NUMBER O 314507 O 314508 O 314509 O 314510 O 314511 O 314512 O 314513 O 314514 O 314515 O 314516 0314517 O 314518 O 314519 O 314520 O 314521 O 314522 O 314523 O 314524 O 314525 O 314526 O 314527 O 314528 O 314529 O 314530 O 314531 O 314532 O 314533 O 314534 O 314535 O 314536 O 314537 O 314538 O 314539 O 314540 O 314541 O 314542 O 314543 O 314544 O 314545 O 314546 O 314547 O 314548 O 314549 O 314550 O 314551 O 314552 O 314553 O 314554 O 314555 O 314556 O 314557 O 314558 O 314559 O 314560 O 314561 O 314562 O 314563 O 314564 O 314565 January 8, 2002 NAME D ILLARD, CASSIE D ILLON, EDWARD D DOYLE, STEVEN D ITCH WITCH TRENCHER INC OF FL DELL MARKETING L.P. SHEKHAR DESAI, MD E -Z BREW COFFEE SERVICE, INC ELPEX, INC EDGEWOOD INVESTIGATIONS INC EGGLESTON, WILLIAM EXAC-TAC EVERGLADES FARM E .G.P. INC FAHRO FEDEX FELLSMERE, CITY OF FLORIDA EAST COAST RAILWAY LLC FLORIDA DEPARTMENT OF LAW FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FLORIDA FOOTJOY FLOWERS BAKING COMPANY OF FLINN, SHEILA I FREEMAN, JOHN FLORIDA DEPT OF BUSINESS AND FIRSTLAB FIRESTONE TIRE & SERVICE FRAME, THOMAS W FIRST UNION FRENCH, GEORGE FLORIDA CONFERENCE OF JUDGES GALE GROUP, THE GLIDDEN COMPANY, THE GOODKNIGHT LAWN EQUIPMENT, INC GRAYBAR ELECTRIC CO INC GOODYEAR AUTO SERVICE CENTER GOLLNICK, CHARLES L AND GIFFORD YOUTH ACTIVITIES CENTE GEOSYNTEC CONSULTANTS HILL MANUFACTURING HARRIS COTHERMAN & ASSOCIATES HOLIDAY BUILDERS HOLIDAY INN SUNSPREE RESORT HARRIS, GREGORY PHD CVE HIGHMARK LIFE INSURANCE INDIAN RIVER COUNTY INDIAN RIVER COUNTY INDIAN RIVER BATTERY, INC INDIAN RIVER BLUEPRINT CO INC INDIAN RIVER COUNTY TRAFFIC INDIAN RIVER COUNTY UTILITY INDIAN RIVER OXYGEN, INC INGRAM LIBRARY SERVICES INTERNATIONAL RIGHT OF WAY INDIAN RIVER COUNTY SCHOOL L IBRARY POWER & S LUDGE, ASSOCIATION LIGHT COMPANY INC TURFGRASS ASSOCIATION UNEMPLOYMENT WATER & POLLUTION 8 CHECK DATE 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 CHECK AMOUNT 57.94 300.00 48.14 148.58 1,630.00 1,000.00 53.00 108.00 950.00 91.00 186.84 719.99 164.00 235.25 113.38 20.33 3,031.99 450.00 150.00 15,857.88 5,766.10 175.00 6,116.83 60.00 39.81 150.25 182.00 48.00 55.19 558.00 981.57 58.49 13,437.59 14,542.55 400.00 1,086.22 199.92 160.92 217.60 51.75 46.80 14,023.82 21,308.08 342.96 8,000.00 1,000.00 792.00 1,384.25 8,496.79 87,374.95 100.00 927.35 75.60 3,122.00 165.03 728.66 53.26 155.00 1,265.00 0(9 CHECK NUMBER 0314566 O 314567 0314568 O 314569 0314570 O 314571 O 314572 O 314573 0314574 0314575 O 314576 O 314577 O 314578 O 314579 O 314580 O 314581 O 314582 0314583 O 314584 O 314585 O 314586 O 314587 O 314588 O 314589 O 314590 O 314591 O 314592 O 314593 O 314594 0314595 O 314596 O 314597 0314598 O 314599 O 314600 0314601 O 314602 O 314603 O 314604 O 314605 O 314606 O 314607 O 314608 O 314609 O 314610 O 314611 O 314612 O 314613 O 314614 O 314615 O 314616 O 314617 O 314618 O 314619 O 314620 O 314621 January 8, 2002 NAME INDIAN RIVER COUNTY PLANNING INDIAN RIVER MEDICAL INTZEGIAN, EMELDA INDIAN RIVER ALL -FAB, INC IRC EMPLOYEE HEALTH INSURANCE - IKON OFFICE SOLUTIONS INTERNATIONAL PALM SOCIETY,INC IRRIGATION CONSULTANTS UNLIMIT INDIAN RIVER HAND REHAB INC JONES, LINDA JAMAR TECHNOLOGIES, INC. JANITORIAL DEPOT OF AMERICA JONES, ROBERT M KIMLEY-HORN & ASSOCIATES, INC KING, JOHN W KINSHIP KELLY TRACTOR CO KAUFFMANN, ALAN K S M ENGINEERING & TESTING KRISS, HOLDEN E KEMIRON INC KENNEY, SCOTT LOWE'S COMPANIES, INC. LEWIS, RUTH A L B SMITH, INC LFI VERO BEACH, INC LESCO, INC LAPSCO INC LOWE'S COMPANIES, INC LEGENDARY CONSTRUCTION L IGHTHOUSE ESMAR, INC LAVIGNE, MICHELLE LIGHTNING LEASING INC L IER GROVES INC MARSHALL CAVENDISH CORP MAXWELL PLUMBING, INC MAXWELL & SON, INC MIKES GARAGE MILNER INC MARQUIS WHO'S WHO MASTELLER, MOLER & REED, INC MATRX MEDICAL REPAIR CTR MCCLOUD, ERNEST E MCFADDEN, ANN JOSBERGER MEDICAL RECORD SERVICES, INC MCMASTER-CARR SUPPLY COMPANY METAL CULVERTS MULLER, MINTZ, KORNREICH, MIDWEST TAPE EXCHANGE MTW ROOFING COMPANY MARC INDUSTRIES MED CHE CK MGB CONSTRUCTION INC METTLER-TOLEDO FLORIDA, MAERZ, RICHARD MERCEDES HOMES INC INC 9 CHECK DATE 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 ik CHECK AMOUNT 100.00 500.00 500.00 374.72 281,784.20 1,025.00 40.00 20.89 362.00 131.82 603.00 522.42 128.40 1,320.00 148.16 216.00 406.95 325.00 50.00 203.00 1,096.74 500.00 1,370.86 38.95 474.38 2,573.20 221.40 50.00 325.85 500.00 1,668.00 13.00 125.00 500.00 142.81 215.98 526.25 35.00 325.40 822.10 7,800.00 2,808.00 48.00 400.00 42.49 417.06 861.75 184.39 50.97 2,660.00 257.19 5.04 2,500.00 6,000.00 500.00 500.00 • CHECK NUMBER NAME O 314622 MID -FLORIDA FORKLIFT, INC O 314623 NEW HORIZONS OF THE TREASURE O 314624 NEXTEL COMMUNICATIONS O 314625 NEAL-SCHUMAN PUBLISHERS, INC O 314626 NORTHERN SAFETY COMPANY O 314627 NU CO 2, INC O 314628 NORTRAX SE L.L.C. O 314629 NATIONSRENT O 314630 NOWLIN, TIAIRA O 314631 OFFICE PRODUCTS & SERVICE O 314632 OFFICE DEPOT, INC O 314633 ORLANDO SENTINEL COMMUNICATION 0314634 ODYSSEY MANUFACTURING CO O 314635 O'HAIRE, QUINN, CANDLER, AND O 314636 PARKS RENTAL INC O 314637 PEACE RIVER ELECTRIC O 314638 PEPSI -COLA COMPANY 0314639 PRIME, EDWARD 0314640 PUBLIC DEFENDER O 314641 PUBLIC RISK MANAGEMENT O 314642 P B S & J O 314643 PERKINS MEDICAL SUPPLY O 314644 PETTY CASH O 314645 PAVCO CONSTRUCTION, INC O 314646 PORT CONSOLIDATED 0314647 PLEZALL WIPERS, INC O 314648 PULSAFEEDER, INC 0314649 PETERSEN INDUSTRIES, INC O 314650 PRAXAIR DISTRIBUTION O 314651 PASSAGE ISLAND HOMES, INC O 314652 PERSONALI-TEES, INC 0314653 PANKIEWICZ-FUCHS, PATRICIA A O 314654 PUBLIX PHARMACY 0314655 PROFORMA 0314656 PRESSURE PRO O 314657 PESHA, JESSICA 0314658 PARALEE COMPANY INC O 314659 PARKS, JAMES & PHYLLIS O 314660 PDR/RED BOOK O 314661 PELICAN HARBOR MARINA INC O 314662 QUALITY BOOKS, INC O 314663 QUINLAN PUBLISHING CO 0314664 QUAIL VALLEY CLUB, LLC O 314665 RELIABLE SEPTIC AND SERVICES O 314666 RINGHAVER EQUIPMENT COMPANY O 314667 RINKER MATERIALS O 314668 O 314669 O 314670 O 314671 O 314672 O 314673 O 314674 O 314675 O 314676 O 314677 O 314678 O 314679 O 314680 O 314681 January 8, 2002 ROMANEK, JAMES RECORDED BOOKS, LLC R & G SOD FARMS RETHMAN, MARY LOU ROCHA CONTROLS ROYAL CUP COFFEE RAPP, PAMELA REGIONS INTERSTATE BILLING ROGER DEAN CHEVROLET R A ROGERS COMPANY, INC SAFETY KLEEN CORP SCOTT'S SPORTING GOODS SEWELL HARDWARE CO, INC SOUTHERN EAGLE DISTRIBUTING, 10 CHECK DATE 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 CHECK AMOUNT 115.26 34,036.67 513.14 99.83 204.11 94.91 3,630.93 39.20 32.19 599.73 1,652.93 174.16 2,272.50 4,771.30 43.65 256.64 76.10 148.16 8,408.68 380.00 1,400.00 203.83 32.37 30,980.00 15,072.36 114.72 924.50 12,622.40 39.60 500.00 1,465.74 97.00 495.00 19.95 495.00 57.94 375.00 7,910.59 69.95 30.00 3,487.82 74.99 500.00 950.00 9,886.10 29.21 105.00 297.60 210.00 79.16 3,500.00 79.00 12.00 23.74 416.45 500.00 120.72 414.00 114.38 743.95 • • CHECK NAME NUMBER O 314682 O 314683 O 314684 O 314685 O 314686 O 314687 O 314688 O 314689 O 314690 O 314691 O 314692 O 314693 O 314694 O 314695 O 314696 O 314697 O 314698 O 314699 O 314700 O 314701 O 314702 0314703 O 314704 O 314705 O 314706 O 314707 O 314708 O 314709 O 314710 O 314711 O 314712 O 314713 O 314714 O 314715 O 314716 O 314717 O 314718 O 314719 O 314720 O 314721 0314722 O 314723 O 314724 O 314725 O 314726 O 314727 O 314728 O 314729 O 314730 O 314731 O 314732 O 314733 O 314734 O 314735 O 314736 O 314737 O 314738 O 314739 O 314740 January 8, 2002 REXEL SOUTHERN ELECTRIC SUPPLY ST LUCIE BATTERY & TIRE, INC STURGIS LUMBER & PLYWOOD CO SUN COAST WELDING SUPPLIES INC S UNSHINE PHYSICAL THERAPY SUBSTANCE ABUSE COUNCIL SAFECO, INC SYSCO OF SOUTHEAST FLORIDA STARCK, DONNA S EBASTIAN, CITY OF SUNSHINE REHABILITATION CENTER STAGE & SCREEN SOUTHERN COMPUTER SUPPLIES INC S TEWART TITLE OF IR SEBASTIAN POLICE DEPARTMENT SOFTWARE HOUSE INTERNATIONAL SUNCOAST COUNSELING & ST JOHNS RIVER WATER MGMT DIST SEBASTIAN OFFICE SUPPLY S IMES CONSTRUCTION CO INC S TORAGE SOLUTIONS SEMBLER, CHARLES W SUNTREE PARTNERS, THE SUNNYTECH INC- FL S TEPHENS, LARRY SMART, JAMES SMITH & COMPANY, INC ST PETER'S HUMAN SERVICES, INC TITLEIST TRI -SURE CORPORATION TREASURE COAST REFUSE CORP TREASURE COAST TRAVEL AGENCY, TAMPA BAY FIRE MARSHALS ASSOC TRUGREEN CHEMLAWN TOLFA, RONALD D TREASURE COAST BUILDERS SCRIPPS TREASURE COAST THYSSENKRUPP ELEVATOR CORP TARGET STORES COMMERCIAL TREASURE COAST IRRIGATION AND TOMMY HILFIGER GOLF ULVERSCROFT LARGE PRINT U S FILTER DISTRIBUTION GROUP UNIPSYCH BENEFITS OF FL,INC UNISHIPPERS USA AQUATICS INC UNITED PARCEL SERVICE VELDE FORD, INC VERO BEACH, CITY OF VERO LAWNMOWER CENTER, INC VERO BEACH, CITY OF VERO BEACH POLICE DEPARTMENT VERO BEARING & BOLT VERO HERITAGE, INC WALSH, LYNN WOLSTENHOLME, SHIRLEY W ILLIAMS, JESSIE WILLHOFF, PATSY W ILLIAM THIES & SONS, INC 11 CHECK DATE 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 CHECK AMOUNT 189.50 176.17 3.42 119.23 529.00 22,074.82 250.00 1,224.30 21.81 89,663.85 982.00 48.38 340.64 170.19 25.00 1,141.29 1,575.00 200.00 18.34 500.00 266.87 167.76 3,967.47 2,029.59 140.00 170.85 118,714.77 366.84 1,267.56 373,725.09 333.41 237.00 300.00 713.00 25.00 500.00 2,204.03 1,958.00 270.97 79.00 701.52 6.75 1,345.92 5,027.44 36.90 325.92 34.92 557.48 58,743.53 236.42 10,000.00 168.43 838.89 873.21 27.84 34.45 27.30 130.00 145.50 LS ii CHECK NUMBER O 314741 0314742 O 314743 O 314744 O 314745 O 314746 O 314747 O 314748 O 314749 O 314750 0314751 O 314752 O 314753 0314754 O 314755 O 314756 NAME WHEELER PUBLISHING, INC WATERWORKS CAR WASH WILSON, MARGARET F WEST GROUP PAYMENT CTR WASTE MANAGEMENT WATERVIEW PRESS INC WHEELED COACH INDUSTRIES INC W W GRAINGER INC WALIGORA, MELISSA WOODS HOLE GROUP INC, THE WINN, JOHN WEDGEWORTH FARMS, INC XEROX CORPORATION ZEE MEDICAL SERVICE ZAPPIA, FRANK BRACKETT PARKER & ASSOC CHECK DATE 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 2001-12-13 7. C. Approval of Warrants The Board reviewed a Memorandum of December 20, 2001: CHECK AMOUNT 215.60 98.50 90.48 445.00 664.49 77.25 200.15 48.00 13.00 585.32 25.00 500.00 988.55 54.48 18.16 500.00 1,793,056.57 TO: DATE: SUBJECT: FROM: HONORABLE BOARD OF COUNTY COMMISSIONERS December 20, 2001 APPROVAL OF WARRANTS EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of December 12, 2001 to December 20, 2001. Attachment: EMF:AH January 8, 2002 12 Bl I) 3 • • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period December 12-20, 2001, as requested in the memorandum. CHECK NUMBER O 021509 O 021510 O 021511 0021512 O 021513 O 021514 O 021515 O 021516 O 021517 O 021518 O 021519 O 021520 O 021521 0021522 O 021523 O 021524 O 021525 O 021526 O 021527 O 021528 O 314757 O 314758 O 314759 O 314760 O 314761 O 314762 O 314763 O 314764 O 314765 O 314766 O 314767 O 314768 O 314769 O 314770 O 314771 O 314772 O 314773 O 314774 O 314775 O 314776 O 314777 O 314778 O 314779 O 314780 O 314781 O 314782 January 8, 2002 NAME HIGHMARK LIFE INSURANCE IRC EMPLOYEE HEALTH INSURANCE - IRC EMPLOYEE HEALTH INSURANCE - BLUE CROSS/BLUE SHIELD OF ALDEN RISK MANAGEMENT UNIPSYCH BENEFITS OF FL,INC HIGHMARK LIFE INSURANCE KRUCZKIEWICZ, LORIANE BUREAU FOR CHILD SUPPORT ENFOR INDIAN RIVER COUNTY BOARD OF INTERNAL REVENUE SERVICE IRS - ACS CHAPTER 13 TRUSTEE VERO BEACH FIREFIGHTERS ASSOC. INDIAN RIVER FEDERAL CREDIT COLONIAL LIFE & ACCIDENT NACO/SOUTHEAST SALEM TRUST COMPANY SAN DIEGO COUNTY OFFICE OF THE FL SDU AMAZON.COM CREDIT ADVANCED GARAGE DOORS, INC AMERICAN WATER WORKS ACTION ANSWERING SERVICE AUTO SUPPLY CO OF VERO BEACH, ABS PUMPS, INC AQUAGENIX ARCHIVE PUBLISHING A T & T AGENCY FOR HEALTH CARE AUTO PARTS OF VERO, INC ARAMARK UNIFORM SERVICES A T & T AMERICAN PIONEER ATLANTIC ORTHOPAEDIC GROUP ATLANTIC REPORTING A M ENGINEERING & TESTING INC ACTION WELDING SUPPLY INC AARP INSURANCE PLAN AMERICAN PLANNING ASSOCIATION ARMY/NAVY OUTDOORS ALLIED GRAPHICS BOARD OF COUNTY COMMISSIONERS BLACKHAWK QUARRY COMPANY BARTON, JEFFREY K- CLERK BARTON, JEFFREY K -CLERK 13 CHECK DATE 2001-12-12 2001-12-12 2001-12-12 2001-12-12 2001-12-12 2001-12-12 2001-12-12 2001-12-19 2001-12-19 2001-12-19 2001-12-19 2001-12-19 2001-12-19 2001-12-19 2001-12-19 2001-12-19 2001-12-19 2001-12-19 2001-12-19 2001-12-19 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 CHECK AMOUNT 4,166.40 28,437.50 11,933.30 4,875.08 2,390.16 586.96 257.85 138.50 115.38 160.00 50.00 50.00 639.86 2,540.00 79,993.50 204.48 8,252.41 259.45 132.46 8,043.06 76.89 65.00 112.00 351.05 941.11 17,671.72 281.00 2,196.00 16.20 96,680.45 1,339.96 29.70 36.02 103.82 455.00 164.60 204.00 49.42 53.55 485.00 599.00 1,773.25 7,061.85 167.00 95.50 2,759.50 B 12 CHECK NUMBER O 314783 O 314784 O 314785 O 314786 O 314787 O 314788 O 314789 O 314790 O 314791 O 314792 O 314793 O 314794 O 314795 O 314796 O 314797 O 314798 O 314799 O 314800 O 314801 O 314802 O 314603 O 314804 O 314805 O 314806 0314807 O 314808 O 314809 O 314810 O 314811 O 314812 O 314813 0314814 O 314815 0314816 O 314817 O 314818 0314819 O 314820 O 314821 O 314822 O 314823 O 314824 O 314825 0314826 O 314827 O 314828 O 314829 O 314830 O 314831 O 314832 O 314833 O 314834 O 314835 O 314836 O 314837 O 314838 O 314839 O 314840 January 8, 2002 NAME BAKER & TAYLOR INC BRODART CO BAKER & TAYLOR ENTERTAINMENT BOOKS ON TAPE INC BELLSOUTH BEAZER HOMES, INC BRADFORD, MADGE A BIOMASS PROCESSING BOYS & GIRLS CLUB OF IRC BAUGHMAN, BERTA B H BARAJAS, ALMA ROSA BEULAH, ASKREN BACHMANN,ETHEL BLOSSER, ALTON K BOYER, CHARLOTTE BLUE SHIELD FL MEDICARE SUPP BAKER, DONALD E BELLSOUTH CLASSIC AWARDS CLEMENT COMMUNICATIONS, INC COASTAL GRAPHICS COMMUNICATIONS INT'L INC COMMUNICATIONS INT'L INC CATHOLIC CHARITIES CUSTOM CARRIAGES, INC CASSINARI, CHRIS CLEANNET USA COAST TO COAST JANITOR SERVICE CORPORATION OF THE PRESIDENT COLUMBIA HOUSE CAPE PUBLICATIONS INC CORVEL CORPORATION CULTURAL COUNCIL OF INDIAN CARQUEST AUTO PARTS COLUMBIA PROPANE CORDNER, HAROLD MD COMMUNITY ASPHALT CORP CALLAWAY GOLF BALL CO CINGULAR WIRELESS CLARRY, ALISON CENTER FOR EMOTIONAL AND CITICAPITAL (SM) CJ CANNON'S CHANAULT, SUSAN L CORRIGAN RANCH CURRY, MARY CONTINENTAL GENERAL CIGNA HEALTHCARE CENTRAL AIR CONDITIONING & DATA SUPPLIES, INC DAVES SPORTING GOODS DEPENDABLE DODGE, INC DICKERSON-FLORIDA, INC DEGRAFFENREID, JAMES DAVIDSON TITLES, INC DONALD BROWN BAIL BONDS DICTAPHONE CORPORATION DADE PAPER COMPANY 14 CHECK DATE 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 CHECK AMOUNT 769.36 194.66 118.35 120.00 26,764.25 500.00 651.00 111,487.04 2,535.00 85.00 40.00 52.24 50.93 52.57 52.90 41.26 30.67 1,247.41 356.40 174.20 126.75 527.00 418.27 5,706.79 4.56 1,573.56 20,537.72 1,170.00 22.75 81.36 735.00 74.80 11,324.20 101.06 56.95 500.00 1,602.08 15.93 424.81 23.17 1,423.50 7,310.16 340.00 735.00 500.00 22.50 51.89 100.00 13.95 182.79 134.00 18.71 80.56 301.20 5,523.10 3,747.00 98.00 588.32 • • CHECK NUMBER O 314841 O 314842 O 314843 O 314844 O 314845 O 314846 O 314847 O 314848 O 314849 O 314850 O 314851 O 314852 O 314853 O 314854 O 314855 O 314856 O 314857 O 314858 O 314859 O 314860 O 314861 O 314862 O 314863 O 314864 O 314865 O 314866 O 314867 O 314868 O 314869 O 314870 O 314871 O 314872 O 314873 O 314874 O 314875 O 314876 O 314877 O 314878 O 314879 0314880 O 314881 O 314882 O 314883 O 314884 O 314885 O 314886 O 314887 0314888 O 314889 O 314890 O 314891 O 314892 O 314893 O 314894 O 314895 O 314896 O 314897 January 8, 2002 NAME D IEHL, MELANIE DOWNTOWN PRODUCE INC D ILLARD, CASSIE DOHERTY, FRANK J D ILLON, EDWARD D D IAL, CORDY & ASSOCIATES INC DANDY, BASIL DONAHUE, DEBORAH E -Z BREW COFFEE SERVICE, INC ERHARDT, SUSIE EDUCATIONAL DESIGN, INC E COTECH CONSULTANTS, INC EXCHANGE CLUB CASTLE ENGLISH, ELEANOR EVERHART, WAYNE ENGLISH, GLORIA FEDEX FELLSMERE, CITY OF FLORIDA COUNCIL ON CRIME FLINCHUM CONSTRUCTION CO, INC FLORIDA COCA-COLA BOTTLING CO FLORIDA POWER & LIGHT COMPANY FOOTJOY FLOWERS BAKING COMPANY OF FLORIDA STATE GOLF ASSOCIATION FLORIDAFFINITY, INC FENIMORE, CHARLES FLORIDA ASSOCIATION OF FELLSMERE POLICE DEPARTMENT FLORIDA VETERINARY LEAGUE FACTICON, INC FLORIDA POWER & LIGHT FLORIDA PAIN MANAGEMENT ASSOC FLORIDA HISTORICAL LIBRARY FLORIDA HIGHWAY PATROL FRENCH, GEORGE FLORIDA WATER ENVIRONMENT FELDMAN, RUTH GALE GROUP, THE GOODKNIGHT LAWN EQUIPMENT, INC GOVERNMENT FINANCE GRAYBAR ELECTRIC CO INC GREYHOUND LINES, INC. GOODYEAR AUTO SERVICE CENTER GEAC COMPUTERS INC GS EQUIPMENT INC GRAPHX PRINTING G E CAPITAL COMMERCIAL SERVICE GENTGEN, JOAN 0 GRABOU, MARY GARVASIO, RALPH HAMMOND & SMITH, P A HICKMAN'S BRAKE & ALIGNMENT HUMANE SOCIETY OF VERO BEACH HERITAGE BOOKS, INC HARPER, MAX R HELD, PATRICIA BARGO 15 CHECK DATE 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 CHECK AMOUNT 19.31 214.80 38.62 85.00 300.00 6,788.70 57.71 395.00 69.00 714.70 22.14 5,929.50 3,267.76 230.00 159.22 25.00 268.28 54.64 20.00 500.00 425.20 57,574.38 39.81 85.62 250.00 6,349.50 330.00 75.00 25.00 271.00 450.00 2,663.66 692.00 93.85 25.00 1,864.50 34.00 52.54 1,535.14 377.08 275.00 60.61 434.50 79.42 1,027.42 10,645.66 382.75 447.73 105.00 53.22 51.91 11,750.00 4,009.58 8,865.00 74.40 60.93 77.00 CHECK NUMBER 0314898 O 314899 O 314900 O 314901 O 314902 O 314903 O 314904 O 314905 O 314906 O 314907 O 314908 O 314909 O 314910 0314911 O 314912 O 314913 O 314914 O 314915 O 314916 O 314917 O 314918 O 314919 O 314920 O 314921 O 314922 O 314923 O 314924 O 314925 O 314926 O 314927 O 31492B O 314929 O 314930 O 314931 O 314932 O 314933 O 314934 O 314935 O 314936 O 314937 O 314938 O 314939 O 314940 0314941 O 314942 O 314943 O 314944 0314945 O 314946 O 314947 O 314948 O 314949 O 314950 O 314951 O 314952 0314953 O 314954 0314955 January 8, 2002 NAME H IBISCUS CHILDREN'S CENTER HACH COMPANY HERCULES INC H C WARNER, INC HARRIS SANITATION, INC H IGHLANDS ANIMAL HOSPITAL HOMETOWN PET CARE CENTER HARRIS COTHERMAN & ASSOCIATES HOLIDAY BUILDERS HAMMOCK LAKES ASSOCIATES, LTD HARRIS, GREGORY PHD CVE HURLEY,ROGNER,MILLER,COX AND HARVEY, CHARLES HUMAN RESOURCES COUNCIL HUMAN RESOURCE EXECUTIVE HARCOURT, INC INDIAN RIVER COUNTY SOLID INDIAN RIVER COUNTY INDIAN RIVER BATTERY, INC INDIAN RIVER COUNTY UTILITY INGRAM LIBRARY SERVICES INDIAN RIVER COUNTY INDIAN RIVER COUNTY BOARD OF INDIAN RIVER MEMORIAL HOSPITAL IBM CORPORATION INDIAN RIVER ALL -FAB, INC INTERNATIONAL GOLF MAINTENANCE IMI -NET, INC INDIAN RIVER COUNTY SOLID IVEY, RACHEL INDIAN RIVER HAND REHAB INC INDIAN RIVER WALK-IN CARE IGOE, EDWARD HENRY Z JONES JR FASG JANITORIAL DEPOT OF AMERICA JONES, ELVIN JR KELLY TRACTOR CO KAUFFMANN, ALAN KOUNS, DARLENE K 5 M ENGINEERING & TESTING KRUGER CONSTRUCTION CORP KOMARNICKI, WALTER SR KULP, WILLIAM KEVIN KUESTERSTEFFEN, MIKE KASHI RANCH KEETON, PATRICIA LAB SAFETY SUPPLY, INC LANDRUM, GREGORY C PSY D L IGHT SOURCE BUSINESS SYSTEMS LFI VERO BEACH, INC LESCO, INC LOWE'S COMPANIES,INC LANGSTON, HESS, BOLTON,ZNOSKO LANGUAGE LINE SERVICES LUNA, JUVENAL LAUER, RAYMOND L IVINGS, W MIKE LEE, JONG-HWEI & HO-HUI 16 CHECK DATE 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 BK CHECK AMOUNT 2,083.33 921.77 3,528.00 1,627.92 126,295.39 196.50 26.00 28,000.00 1,500.00 42,451.56 976.95 246.85 500.00 199.00 89.95 756.37 19,838.80 75.00 268.75 2,922.99 192.17 447.50 994.90 163.88 1,073.59 685.80 76,100.63 450.00 115.25 187.69 462.60 57.00 14.86 203.00 132.80 36.05 757.15 39.00 97.85 400.00 30.00 270.00 376.00 60.00 300.00 312.50 110.67 3,675.00 796.50 1,543.92 147.52 97.38 933.51 328.00 126.00 40.95 61.80 51.26 • • CHECK NUMBER 0314956 O 314957 O 314958 0314959 0314960 O 314961 0314962 O 314963 0314964 NAME MACMILLAN OIL COMPANY MASTELLER & MOLER ASSOC, INC MAXWELL PLUMBING, INC MCCORKLE RADIOLOGY MIKES GARAGE MENDOZA, GEMMA I DR MAC PAPERS, INC MIZUNO USA, INC MACHO PRODUCTS, INC O 314965 M LEE SMITH PUBLISHERS LLC O 314966 MATTINGLY. JOSEPH B O 314967 MARTIN COUNTY PETROLEUM O 314968 MIDWEST TAPE EXCHANGE O 314969 MEZZINA, PATRICIA O 314970 MAX DAVIS ASSOCIATES INC O 314971 WILLIAM T MCCREARY CORP O 314972 MURPHY, DEBBIE O 314973 MUNNINGS, WANDA O 314974 MASSIMINO, JENNIFER AND O 314975 MORRISON, HOWARD O 314976 MEDICAID AMBULANCE O 314977 NATIONWIDE INSURANCE CO O 314978 NORTH SOUTH SUPPLY INC O 314979 NATIONAL GEOGRAPHIC VIDEO O 314980 NORTHERN SAFETY COMPANY O 314981 NORTHSIDE AGAPE MINISTRIES O 314982 O 314983 O 314984 O 314985 O 314986 O 314987 O 314988 O 314989 NOWLIN, TIAIRA OFFICE PRODUCTS & SERVICE OFFICE DEPOT, INC OSCEOLA PHARMACY O'DONNELL, EILEEN PARKS RENTAL INC PEPSI -COLA COMPANY PROFESSIONAL TITLE OF INDIAN O 314990 PORT CONSOLIDATED O 314991 PAK-MAIL O 314992 PAGE, LIVINGSTON O 314993 PRAXAIR DISTRIBUTION O 314994 PUBLIX PHARMACY #0385 O 314995 PERSONNEL PLUS INC 0314996 PING, INC O 314997 PROFORMA O 314998 P B 5 & J ANALYTICAL SERVICES O 314999 POWERWARE CORPORATION O 315000 PALM TRUCK CENTERS, INC O 315001 PHIPPS, DAVID O 315002 PESHA, JESSICA O 315003 PER -SE TECHNOLOGIES-PHYS SVCS O 315004 O 315005 O 315006 O 315007 O 315008 O 315009 0315010 O 315011 O 315012 January 8, 2002 PARALEE COMPANY INC P BOA P IERCE, ROBERT POWELL, JACK PETERSON, GERTIE QUALITY BOOKS, INC QUEST DIAGNOSTICS RINKER MATERIALS RUSTIC DIMENSIONS, INC 17 CHECK DATE 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 CHECK AMOUNT 173.01 18,945.00 60.03 11.00 35.00 750.00 711.45 63.86 714.07 177.00 90.00 3,174.27 51.98 479.00 204.00 298.00 199.00 99.00 568.57 51.25 185.93 50.61 273.22 23.70 158.08 4,470.15 19.31 1,558.03 2,720.14 780.61 52.90 142.30 114.15 146.81 762.04 11.05 315.00 237.60 101.75 562.88 61.40 39.90 11,360.00 705.00 9,363.44 51.04 38.62 11,217.35 1,260.00 312.50 51.91 52.57 5..91 64.57 304.00 344.00 13,115.70 CHECK NAME NUMBER O 315013 O 315014 O 315015 0315016 O 315017 O 315018 O 315019 0315020 O 315021 O 315022 O 315023 O 315024 O 315025 O 315026 O 315027 O 315028 O 315029 O 315030 O 315031 O 315032 O 315033 O 315034 O 315035 O 315036 O 315037 O 315038 O 315039 O 315040 O 315041 O 315042 O 315043 O 315044 O 315045 O 315046 O 315047 0315048 O 315049 O 315050 0315051 0315052 0315053 0315054 O 315055 0315056 O 315057 0315058 O 315059 O 315060 O 315061 O 315062 O 315063 O 315064 O 315065 O 315066 0315067 O 315068 O 315069 O 315070 O 315071 O 315072 January 8, 2002 ROBINSON EQUIPMENT COMPANY, INC RAYSIDE TRUCK AND TRAILER RAYMOND, ROY SHERIFF OF R & G SOD FARMS RUBBER STAMP EXPRESS & ROGER DEAN CHEVROLET S COTT'S SPORTING GOODS S EWELL HARDWARE CO, INC S HELTON, WALLACE SOUTHERN BUILDING SOUTHARD, TERRY SOUTHERN EAGLE DISTRIBUTING, REXEL SOUTHERN ELECTRIC SUPPLY SOUTHSIDE VETERINARY HOSPITAL S T LUCIE BATTERY & TIRE, INC S TATE ATTORNEY OFFICE S TURGIS LUMBER & PLYWOOD CO PHYSICAL THERAPY A DAY SEWER EQUIPMENT SALES PRINTING SOUTHEAST FLORIDA CODE MORE SUNSHINE S IGNS IN SOUTHERN S UPERIOR SYSCO OF SOUTH FLORIDA TRANE SAFETY KLEEN CORP S TM/SAVE THE MOMENT SOUTHERN/ALARM PARTNERS SAFETY PRODUCTS INC S UNSHINE STATE ONE CALL SOUTHERN COMPUTER SUPPLIES INC S F TRAVEL PUBLICATIONS SUMMIT CONSTRUCTION MGMT INC SOFTSPIKES INC SOUTHERN COURT REPORTERS INC SUNGARD MAILING SERVICES S EBASTIAN OFFICE SUPPLY SANDOVAL, ERIC S SANDERS, MILTON L S TERICYCLE INC SEYMOUR, LINDA S UNNYTECH INC- FL S TEPHENS, LARRY S NEED, BOBBY L SMITHIE, EVELYN S CHMITZ, HILDA SWEGLES, TOM SLP INVESTMENTS INC/PERKINS S IEMENS BUILDING TECHNOLOGIES TEN -8 FIRE EQUIPMENT, INC TITLEIST TREASURE COAST REFUSE CORP TREACY, WILLIAM TRUGREEN CHEMLAWN SMITH, TERRY L THOUSAND MILE OUTDOOR WEAR T A P SOD SCRIPPS TREASURE COAST THORNTON, JOHNNY TOWNLEY, ALICE TOMMY HILFIGER GOLF THORRY,ANDREW 18 CHECK DATE 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 BK CHECK AMOUNT 137.50 464.10 20.00 65.00 187.85 77.88 142.72 42.86 100.00 165.00 21.00 269.90 19.85 99.00 41.36 25,066.39 5.04 853.00 30.00 3,123.89 128.60 635.04 2,968.75 116.81 44.00 50.00 1,098.25 1,064.75 56.92 103.95 36,712.22 450.95 215.40 11,480.45 11.76 110.72 36.68 192.89 119.00 337.50 182.00 15.00 1,143.83 53.55 65.50 55.00 33,106.00 2,250.00 136.08 41,242.79 4.00 48.00 63.51 432.05 8,043.75 2,936.68 52.82 51.26 45.00 150.00 • CHECK NAME NUMBER O 315073 O 315074 O 315075 O 315076 O 315077 O 315078 O 315079 O 315080 O 315081 O 315082 O 315083 O 315084 O 315085 O 315086 O 315087 O 315088 O 315089 O 315090 O 315091 O 315092 O 315093 O 315094 O 315095 O 315096 O 315097 O 315098 O 315099 O 315100 O 315101 O 315102 O 315103 O 315104 O 315105 O 315106 O 315107 O 315108 O 315109 O 315110 O 315111 O 315112 O 315113 O 315114 O 315115 O 315116 O 315117 O 315118 O 315119 O 315120 O 315121 O 315122 O 315123 O 315124 O 315125 O 315126 O 315127 O 315128 O 315129 O 315130 January 8, 2002 UPSTART ULVERSCROFT LARGE PRINT U S FILTER DISTRIBUTION GROUP URGENT CARE WEST URGENT CARE WEST VERO BEACH, CITY OF VERO VERO VERO VERO CHEMICAL DISTRIBUTORS, INC LAWNMOWER CENTER, INC ORTHOPAEDICS BEARING & BOLT VOLUNTEER ACTION CENTER ✓ ICKERS, REGINALD VASILAS, DARCY WIGINTON FIRE SPRINKLERS, INC WINN DIXIE STORES INC WAL-MART PHARMACY, INC WILLHOFF, PATSY WILLIAM THIES & SONS, INC WELLINGTON HOMES WEST GROUP PAYMENT CTR WASTE MANAGEMENT W C G, INC MILLER, JOSEPH PRESTON, SIGLINDE WODTKE, RUSSELL L ICARI, LINDA PHIPPS, DAVID ROYAL, THOMAS HATALA, ELIZABETH ANDERSON, FRED B IEMANN, HERMAN BROXTON, LYDIA BEUTTELL, PETER M B ILKEN GROUP BELL PROPERTY MANAGEMENT BOUYSSOU, STEPHANE H BREVARD COUNTY HOUSING AUTHRTY BABCOCK, DEAN CORR, RHODA L C P E ASSOCIATES CAPAK, GERALD T CARONE, PAUL CAPPELLUTI, RICHARD CARLUCCI, LEONARD A DOOLITTLE,JAMES A & ASSOCIATES DOVE, E WILSON DOYLE, CHERYL EDGEWOOD PLACE (305-113) EVANS, ALFRED FOGERTY, GEORGE A FRESH, DANIEL J FOGARTY ENTERPRISES, INC FORD, ROBERT J GASKILL, ROBERT G IFFORD GROVES, LTD GRACE'S LANDING LTD HOLM, LEO HUNLEY, J MICHAEL 19 CHECK DATE 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 BA CHECK AMOUNT 482.50 655.57 21,322.06 74.00 270.00 3,125.98 68.15 29.60 34.00 113.66 3,455.46 120.00 69.00 1,010.00 55.00 889.62 130.00 145.50 500.00 143.78 87,892.30 5,259.00 628.42 296.62 295.97 391.66 462.44 582.98 69.17 258.00 368.00 233.00 285.00 1,219.00 228.00 176.00 1,825.68 316.00 247.00 4,650.00 413.00 372.00 379.00 392.00 2,252.00 298.00 292.00 359.00 267.00 288.00 272.00 373.00 380.00 282.00 7,600.00 6,556.00 431.00 415.00 U • CHECK NUMBER O 315131 O 315132 O 315133 O 315134 O 315135 O 315136 O 315137 O 315138 O 315139 O 315140 O 315141 O 315142 0315143 O 315144 O 315145 O 315146 O 315147 O 315148 O 315149 O 315150 O 315151 O 315152 O 315153 O 315154 O 315155 0315156 O 315157 O 315158 0315159 0315160 O 315161 O 315162 O 315163 O 315164 O 315165 O 315166 O 315167 O 315168 O 315169 O 315170 O 315171 O 315172 O 315173 O 315174 0315175 O 315176 O 315177 January 8, 2002 NAME JAMES A DOOLITTLE & ASSOCIATES JULIN, PAUL JOHNSTON, PATTIE JACKOWSKI, MICHAEL JONES, NICKETA AND FPL JONES, ALPHONSO KNOWLES, MARK OR ANNA LAWRENCE, TERRY A LANGLEY, PHILIP G L INDSEY GARDEN'S APARTMENTS LAPPERT, ANN OR RONALD LEIFER, BRUCE M 0 D INVESTMENTS MONTGOMERY, WILLIAM MALGERIA, PRISCILLA MEAD, THOMAS H OR HELEN S NORMAN, DOUGLAS OR BARBARA PALMER TRAILER PARK P IERSON, JOHN H DBA PALUMBO, LOUIS PUERTO RICO DEPARTMENT OF PRICE, GLORIA REAGAN, WILLIE C RAUDENBUSH, ERNEST RIVER PARK PLACE S T FRANCIS MANOR OF VERO BEACH S CROGGS, BETTY DAVIS SACCO, JACQUELINE AND/OR STUART HOUSING AUTHORITY SANDY PINES S HELTON, ROBERT L SANGBUSH, DONALD STARCK, MICHAEL R STRIBLING, WILLIAM JR S UNDMAN, IVAN S TIMELING, PAUL B OR MARGARET TOWN & COUNTRY LEASING TRIPLETT PROPERTIES, LLC ULISKY, WILLIAM B AND VERO FIRST CORPORATION WOODIN, RICHARD WILLIAMS, EDITH WESSENDORF, FRED WOODS OF VERO BEACH YORK, LILLY B YORK, DAVID ZANCA, LEONARD 20 CHECK DATE 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 BK CHECK AMOUNT 3,110.00 386.00 108.00 353.00 34.00 312.00 255.00 182.00 757.00 8,215.00 307.00 445.00 876.00 215.00 434.00 328.00 357.00 277.00 617.00 440.00 439.67 246.00 521.00 290.00 7,053.00 3,100.00 313.00 302.00 618.67 5,577.00 336.00 375.00 387.00 281.00 391.00 292.00 280.00 446.00 114.00 1,362.00 391.00 286.00 408.00 4,936.00 244.00 408.00 590.00 1,426,595.29 101 • • 7.D. Approval of Warrants The Board reviewed a memorandum of December 27, 2001: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: December 27, 2001 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of December 20, 2001 to December 27, 2001. Attachment: ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period December 20-27, 2001, as requested in the Memorandum. CHECK NAME NUMBER O 021529 O 021530 O 021531 O 021532 O 021533 O 295808 O 296479 O 296484 O 296495 O 296857 O 296887 O 297254 O 297284 O 298005 O 298016 O 298753 O 298754 O 299206 O 299939 TEAMSTERS LOCAL UNION NO 769 TEAMSTERS LOCAL UNION NO 769 UNUM LIFE INSURANCE UNITED WAY OF INDIAN RIVER CTY AMERICAN CANCER/HEART SOCIETY KRUEGER, STEPHEN LAMPKIN, STEPHANIE BAKER, JESS SHELLY, JOHNNY M HENRY, ANTHONY ATLANTIC MARINE CENTER BROWN, HAROLD NOTT, AMY L WILLIAMSON, NICOLE DOHERTY, CONOR S PEIRCE & ASSOC INC ANDO BUILDING CORP CROOM CONSTRUCTION SMITH, SHARON AND January 8, 2002 21 CHECK DATE 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-12-20 2001-01-11 2001-01-25 2001-01-25 2001-01-25 2001-01-31 2001-01-31 2001-02-08 2001-02-08 2001-02-22 2001-02-22 2001-03-08 2001-03-08 2001-03-15 2001-03-29 CHECK AMOUNT 4,053.12 2,073.46 3,932.78 3,246.80 72.00 . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID CHECK NAME NUMBER 0299976 GREENSTEIN, ELAINE O 299995 GROOM CONSTRUCTION CO O 300015 BURGOON BERGER CONST CO O 300977 ABNEY, PATRICIA O 300996 MEEKS, ALVIN O 301016 PIERCE, DALE A O 301061 SABONJOHN, JAMES O 301071 HOLIDAY BUILDERS O 301925 MARSHALL, TRAVIS O 301949 BURELLE, MICHAEL W O 301965 ORR, JOHN O 301976 NORTON, GARY JR O 302015 AMERITREND HOMES O 302035 ELDER, JESSICA O 302443 BEAZER HOMES CORP O 303150 BOND, MARIE O 303221 DEL VECCHIO, VICKIE O 303246 VLM ASSOCIATES LLC O 303654 VLM ASSOCIATES LLC 0304072 CAMPBELL, H P O 304461 WILLIAMSON, DEBRA O 304857 MAMI, JOSEPH O 304891 LETTS, B DAVID O 306009 WHITAKER, CHAD AND O 307333 SOTO, DILIA O 307346 FOSTER, CRISPINA 0307372 PATTON, GEORGE O 307375 NAVES, JOELMA O 307378 SULLIVAN, STEPHEN O 307716 BERG, MICHAEL O 308454 COURTRIGHT, STEPHEN O 308513 PERFECT 10 NAILS BOUTIQUE O 308552 PEOPLES, JAMES O 308780 HYNES, RICHARD MI) O 309883 KARDASEKI, KAREN O 310292 ROGER DEAN CHEVROLET O 312629 HUSAINY, TAHER M D O 312935 SOTO, SANTOS O 313454 BLUE SHIELD OF FLORIDA O 313793 THORNTON, DANIEL L & CAROLYN C O 314226 SUNSHINE REHABILITATION CENTER O 314392 HATALA, ELIZABETH O 315178 A A FIRE EQUIPMENT, INC O 315179 ACTION TRANSMISSION AND O 315180 AERO PRODUCTS CORPORATION O 315181 ALBERTSON'S #4357 0315182 AMERICAN PROBATION & PAROLE 0315183 ATCO TOOL SUPPLY O 315184 AUTO SUPPLY CO OF VERO BEACH, O 315185 ALL FLORIDA COFFEE & BOTTLED O 315186 ALL RITE WATER CONDITIONING O 315187 ASSOCIATION OF STATE O 315188 AMERICAN AIR FILTER INT'L O 315189 AMERIGAS O 315190 ATLANTIC COASTAL TITLE CORP O 315191 ALBERTSON'S 0315192 ABS O 315193 A T & T O 315194 ACE TOOL CO O 315195 ATLANTIC COASTAL TITLE CORP January 8, 2002 22 CHECK DATE 2001-03-29 2001-03-29 2001-03-29 2001-04-19 2001-04-19 2001-04-19 2001-04-19 2001-04-19 2001-05-03 2001-05-03 2001-05-03 2001-05-03 2001-05-03 2001-05-03 2001-05-10 2001-05-24 2001-05-24 2001-05-24 2001-05-31 2001-06-07 2001-06-14 2001-06-21 2001-06-21 2001-07-12 2001-08-02 2001-08-02 2001-08-02 2001-08-02 2001-08-02 2001-08-09 2001-08-23 2001-08-23 2001-08-23 2001-08-30 2001-09-20 2001-09-27 2001-11-08 2001-11-08 2001-11-29 2001-11-29 2001-12-06 2001-12-06 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 CHECK AMOUNT . 00 VOID .00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID .00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID . 00 VOID 18.75 151.45 26.50 1,095.68 35.00 40.00 358.62 59.90 108.75 40.00 943.44 90.00 67.00 1,400.00 571.48 24.74 131.36 602.34 B1(ill �Q 0:J • • CHECK NUMBER O 315196 O 315197 0315198 O 315199 O 315200 O 315201 O 315202 0315203 O 315204 O 315205 O 315206 O 315207 O 315208 NAME AMERICAN GROUND WATER TRUST BOARD OF COUNTY COMMISSIONERS BARTON, JEFFREY K- CLERK BARTON, JEFFREY K -CLERK BRAD SMITH ASSOCIATES, INC BAKER & TAYLOR INC BRODART CO BAKER & TAYLOR BOOKS BRANDTS & FLETCHERS APPLIANCE BAKER & TAYLOR ENTERTAINMENT BREVARD TITLE, INC BAUCHMAN, BERTA B H BARAJAS, ALMA ROSA O 315209 BABCOCK, ROBERT E AND O 315210 BILL GOLF FLAGS O 315211 BELLSOUTH O 315212 CARTER ASSOCIATES, INC 0315213 CLASSIC AWARDS O 315214 COMMERCIAL TITLE SERVICES, INC O 315215 COMMUNICATIONS INT'L INC O 315216 COMMUNICATIONS INT'L INC O 315217 CROOM CONSTRUCTION CO O 315218 COMMAND POST, THE O 315219 CUSTOM CARRIAGES, INC O 315220 CHILBERG CONSTRUCTION CO. O 315221 CHAPPELL, JAMES D AND O 315222 CANNON'S BANQUET & CATERING O 315223 COLUMBIA HOUSE O 315224 COASTAL TITLE SERVICES INC O 315225 CLARRY, ALISON O 315226 CENTRAL LOCATING SERVICE, LTD O 315227 CENTER FOR EMOTIONAL AND O 315228 COASTAL BIO -SYSTEMS O 315229 DAVES COMMUNICATIONS O 315230 DAVES SPORTING GOODS O 315231 DAVIS, JAMES O 315232 DICKERSON-FLORIDA, INC O 315233 DOLPH MAP CO O 315234 DOW, HOWELL, GILMORE, 0315235 DAVIDSON TITLES, INC O 315236 DATA FLOW SYSTEMS, INC O 315237 DESCHRYVER, PAUL O 315238 DIEHL, MELANIE O 315239 DOWNTOWN PRODUCE INC O 315240 DILLARD, CASSIE O 315241 DIAL, COADY & ASSOCIATES INC O 315242 DESHAZO, RANDAL O 315243 DELL MARKETING L.P. O 315244 E -Z BREW COFFEE SERVICE, INC O 315245 ELLIS K PHELPS AND CO, INC O 315246 ELPEX, INC O 315247 EDLUND & DRITENBAS O 315248 ECONOMIC RESEARCH INSTITUTE O 315249 FLORIDA ASSOCIATION OF 0315250 FLORIDA POWER & LIGHT COMPANY O 315251 FLORIDA PUBLIC EMPLOYER LABOR O 315252 FLOWERS BAKING COMPANY OF O 315253 FLORIDA DEPT OF ENV PROTECTION O 315254 FLORIDA EMERGENCY PREPAREDNESS January 8, 2002 23 CHECK DATE 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 CHECK AMOUNT 110.00 5,611.72 213,108.83 3,781.50 9,412.75 31.50 345.29 1,895.54 54.00 476.74 602.34 80.00 40.00 639.99 106.30 29.76 1,958.85 15.00 1,993.39 247.96 13,170.62 8,192.00 311.15 262.14 4,449.00 602.34 812.50 33.52 1,807.02 50.62 886.50 879.00 342.00 59.85 116.00 72.03 163,914.92 394.65 3,252.70 34,980.52 1,274.00 529.83 69.52 63.95 69.52 10,759.00 40.00 3,727.07 18.00 2,095.80 1,380.29 2,854.22 158.50 45.00 10,727.22 95.00 77.65 20,000.00 570.00 CHECK NUMBER MANE O 315255 FIRST AMERICAN TITLE INSURANCE O 315256 FEN:MORE, CHARLES O 315257 FLORIDA VETERINARY LEAGUE O 315258 FIRST AMERICAN TITLE INSURANCE O 315259 F & W PUBLICATIONS INC O 315260 FPL 0315261 FIRESTONE TIRE & SERVICE 0315262 FLORIDA COPY DATA O 315263 FRENCH, GEORGE O 315264 FIRST LAB O 315265 GENE'S AUTO GLASS O 315266 GLIDDEN COMPANY, THE O 315267 GOODKNIGHT LAWN EQUIPMENT, INC O 315268 GOODYEAR AUTO SERVICE CENTER 0315269 GREENE, ROBERT E 0315270 GINN, CAROLINE D O 315271 GULFCOAST FIRE & SAFETY CO INC 0315272 GIFFORD YOUTH ACTIVITIES CENTE 0315273 GRIFFEY, KENNETH P AND 0315274 GOGUL, STEPHANIE S AND 0315275 H W WILSON CO 0315276 HARRISON COMPANY, THE O 315277 HOLIDAY BUILDERS, INC 0315278 HOLIDAY BUILDERS 0315279 HARDY, STEVIE MARIE O 315280 HUNTER, HARRY P AND 0315281 HILTON GARDEN INN O 315282 HARTMANN, SUSAN O 315283 INDIAN RIVER COUNTY 0315284 INDIAN RIVER COUNTY 0315285 INDIAN RIVER BATTERY, INC O 315286 INDIAN RIVER BLUEPRINT CO INC 0315287 INDIAN RIVER COUNTY UTILITY 0315288 INDIAN RIVER MEMORIAL HOSPITAL 0315289 INDIAN RIVER ALL -FAB, INC O 315290 JIM WRIGHT CONSTRUCTION O 315291 JONES, ELVIN JR 0315292 JORDAN, MICHELLE O 315293 KREIMEIER, FRED W O 315294 KOMARNICKI, WALTER SR 0315295 KUESTERSTEFFEN, MIKE O 315296 LAUREL BUILDERS, INC O 315297 LONG, JAMES T ESQUIRE O 315298 LOWE'S COMPANIES, INC. O 315299 L B SMITH, INC 0315300 LIGHT SOURCE BUSINESS SYSTEMS O 315301 O 315302 O 315303 O 315304 O 315305 O 315306 O 315307 O 315308 O 315309 O 315310 O 315311 O 315312 January 8, 2002 LFI VERO BEACH, INC LOWE'S COMPANIES, INC LEBEAU, GERALD INDIAN RIVER COMMUNITY COLLEGE MIKES GARAGE MOON, NANCY T MATRX MEDICAL INC MEZZINA, PATRICIA MURPHY, DEBBIE NOLTE, DAVID C NICOSIA, ROGER J DO NEW HORIZONS OF THE TREASURE 24 CHECK DATE 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 BK4 1K CHECK AMOUNT 7,879.45 330.00 15.00 602.34 116.08 264.87 3,219.02 103.46 63,362.49 186.00 40.00 94.02 87.31 135.00 1,976.56 1,109.03 300.00 16,872.73 602.34 602.34 153.00 185.40 1,300.00 1,936.19 23.17 715.28 109.00 602.34 62,152.16 200.00 86.80 61.04 52.82 5,155.74 2,746.25 49,500.00 79.83 602.34 50.92 255.00 30.00 25,596.00 9,900.00 1,450.79 77.87 328.00 1,323.36 57.25 3.75 19,100.16 350.00 51,549.05 274.31 479.00 11.10 210,665.92 1,500.00 6,138.32 MMEr • CHECK NAME NUMBER O 315313 NEWMAN'S POWER SYSTEMS O 315314 NATIONAL ASSOCIATION OF O 315315 NORTRAX SE L.L.C. O 315316 NOWLIN, TIAIRA O 315317 OFFICE PRODUCTS & SERVICE O 315318 ON IT'S WAY O 315319 OFFICE DEPOT, INC O 315320 ODYSSEY MANUFACTURING CO O 315321 PROFESSIONAL TITLE OF INDIAN O 315322 PROFESSIONAL TITLE OF O 315323 PRICE, CHARLES O 315324 PAGE, LIVINGSTON O 315325 PERSONNEL PLUS INC O 315326 PESHA, JESSICA O 315327 PROQUEST INFORMATION AND O 315328 RIEDEL, VICTOR O 315329 R A ROGERS CONSTRUCTION O 315330 RIVERSIDE LEASING CO O 315331 RICHARDS, MIRANDA O 315332 SEXUAL ASSAULT ASSISTANCE O 315333 SAFESPACE INC O 315334 SEXTON INC. O 315335 SUBSTANCE ABUSE COUNCIL O 315336 SUN BELT MEDICAL SUPPLY, INC O 315337 SLEZAK, MARY O 315338 SMITH, GARY 0315339 SECURITY FIRST TITLE PARTNERS O 315340 SOFTSPIKES INC O 315341 STANFORD, MARGO O 315342 SECURITY TITLE 0315343 SILNICKI, SU -ANN 0315344 SOVINE, RITA O 315345 STANLEY, WILLIAM D AND O 315346 SHELL CREDIT CARD CENTER O 315347 TEXACO CREDIT CARD CENTER O 315348 SMITH, TERRY L O 315349 SCRIPPS TREASURE COAST O 315350 TARGET STORES COMMERCIAL O 315351 THORRY,ANDREW O 315352 ULISKY, WILLIAM B AND O 315353 UNITED PARCEL SERVICE O 315354 VELDE FORD, INC O 315355 VERO BEACH, CITY OF O 315356 VERO BEACH, CITY OF O 315357 VERO BEACH POLICE DEPARTMENT O 315358 VICKERS, REGINALD O 315359 VERO BEACH TITLE ASSOCIATES O 315360 WAL-MART O 315361 WILLHOFF, PATSY O 315362 WEST GROUP PAYMENT CTR O 315363 WHEELED COACH INDUSTRIES INC O 315364 WILSON, STEVEN O 315365 XEROX CORPORATION O 315366 YARBROUGH, CHRISTINE C AND O 315367 MILLER, JOSEPH O 315368 PRESTON, SIGLINDE O 315369 WODTKE, RUSSELL O 315370 LICARI, LINDA O 315371 PHIPPS, DAVID January 8, 2002 25 CHECK DATE 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 CHECK AMOUNT 1,138.54 680.00 740.76 69.52 996.26 992.50 260.00 3,681.00 15,698.49 1,204.68 42.63 195.00 548.63 69.52 2,430.00 111.94 442.14 614.00 250.00 4,964.16 4,543.65 12,615.85 309.00 791.65 112.00 150.00 3,732.65 82.26 50,474.50 602.34 102.61 500.00 602.34 91.92 6,946.52 16.29 562.07 4.31 75.00 602.34 16.88 612.97 4,627.47 9,462.50 25.00 210.00 602.34 1,974.84 130.00 523.94 86.36 97.85 684.45 602.34 665.41 296.62 295.97 408.68 462.44 • CHECK NUMBER O 31537 O 31537 O 31537 O 31537 O 31537 O 31537 O 31537 O 31537 O 31538 O 31538 O 315382 O 315383 O 315384 O 315385 O 315386 O 315387 O 315388 O 315389 O 315390 O 315391 O 315392 O 315393 O 315394 O 315395 O 315396 O 315397 O 315398 O 315399 O 315400 O 315401 O 315402 O 315403 O 315404 O 315405 0315406 O 315407 O 315408 O 315409 O 315410 O 315411 O 315412 O 315413 O 315414 O 315415 O 315416 O 315417 O 315418 O 315419 O 315420 O 315421 O 315422 C 0315423 S O 315424 P O 315425 H 0315426 O 315427 N O 315428 J NAME 2 ROYAL, THOMAS 3 MULL, ALICE ELAINE 4 CAPP CUSTOM BUILDERS INC 5 PELTS, RICHARD 6 MGB CONSTRUCTION 7 SCHLITT, JIM 8 JOYCE, ALINA 9 SCALI, JEANINE AND 0 REMAX CONNECTION 1 MANUFACTURED HOME COMMUNITIES COASTAL COTTON CO LECHTERS FLORIDA INC #384 GHO VERO BEACH INC IRBY, MARYLOU MGB CONSTRUCTION INC BEAZER HOMES CORP COOL, KIMBERLY M PICCIOLO, MATTHEW DEROSA, GABRIEL AND SYBIL INVESTMENT PARTNERSHIP CONNELLY, LOGAN AMERITREND HOMES ERNEST, HELEN R DANIELS, MARK AND CHANNING CORP XXIX FAIRWAYS AT GRAND HARBOR LTD WALTON, SCOTT PERRY, ROBERT H TAYLOR, BARBARA J POE, JAMES MC DONALD PROPERTIES HARDING, DAWN CAPRIOTTI, NICOLE INGRAM, STACY L HARGREAVES, ANDREA PEARSON, BRENDA APARICIO, GASPAR HERBERER, DEBRA HENDERSON, SUE LANDERS, DAVID WILLIAM GLOVER INC ZAKARIAN, MATTHEW BARTON, CHRISTOPHER MC GRATH, DEBORAH J BLANCHARD, STANFORD HAYWARD, RAE KHOSROJERDI, AMIR DEHENEN, LEONARDO MAXIM BRAND USA INC RUSSELL PAYNE INC LARK, STEPHANIE T JOHN, DOUG OTZAUF, JOHN ETZEL, CYNTHIA A MANOUDAKIS, NICK ORTH-SOUTH BUILDERS INC January 8, 2002 ONES, DAVID 26 CHECK DATE 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27, 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 0 CHECK AMOUNT 582.98 52.54 127.00 27.89 31.55 10.58 36.99 4.49 26.94 79.81 72.30 76.98 129.66 33.52 83.85 45.66 34.81 22.99 75.97 205.46 14.21 54.22 28.73 21.71 387.44 79.17 13.82 55.22 8.11 34.80 36.38 21.10 35.59 5.97 75.37 92.66 35.93 57.03 32.61 36.16 312.64 82.87 29.66 8.64 34.27 64.47 32.02 39.03 40.41 28.18 76.99 48.92 68.44 56.47 5.94 9.38 28.32 • • CHECK NUMBER O 315429 O 315430 O 315431 0315432 O 315433 0315434 O 315435 O 315436 O 315437 O 315438 NAME SOLIS, JESUS E CLIFTON, LINDA L HARP, ASHLEY FRANCO, CARLOS A BRIGGS, JUDITH ANN JINDRAK, MISTY VEGA, ANGELO BARNETT, DAVID KULBA, NANCY MARTEL, THOMAS E CHECK DATE 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 2001-12-27 CHECK AMOUNT 28.13 71.02 47.46 41.71 174.33 25.63 33.64 63.19 43.15 23.63 1,245,778.55 7.E. Wilton Banack's Request for Final Plat Approval for a Private Road to be Known as Banack Terrace (Vicinity: 1/2 Mile West of 58th Avenue, South Side of Atlantic Boulevard, South of the Main Relief Canal) The Board reviewed a memorandum of December 17, 2001: TO: James E. Chandler County Administrator HEAD CO\CURRENCFx: Robert M. Keating, AICP Community Development Dir THROUGH: Stan Boling, A1CP Planning Director FROM: Mark L. Zans „� Senior Planner, Current Development DATE: December 17, 2001 SUBJECT: Wilton Banack's Request for Final Plat Approval for a Private Road to be known as Banack Terrace January 8, 2002 27 Di( 0 %) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of January 8, 2002. DESCRIPTION AND CONDITIONS: The applicant, Carter Associates, Inc., on behalf of Wilton Banack, is requesting final plat approval for a private, unpaved road to be known as Banack Terrace. The proposed road is located on the south side of Atlantic Boulevard, one-half mile west of 58`h Avenue and south of the Main Relief Canal. No subdivision lots or improvements are associated with this request. The purpose of road plat is to create formal, private road right-of-way frontage for large acreage parcels. At its regular meeting of January 11, 2001, the Planning and Zoning Commission granted preliminary plat approval for the Banack Terrace prioate road right-of-way plat. The applicant Wilton Banack, is now requesting final plat approval, through its agent, Carter Rr Assoc., and has submitted a final plat in conformance with the approved preliminary plat. ANALYSIS: This road plat will merely establish the boundaries of a common, private entry road that will directly access Atlantic Boulevard. Banack Terrace is to provide private access for four single-family parcels that will be privately maintained. Because these parcels are being formed from existing parcels by one-time parcel splits, no subdivision approval is required, and no formal subdivision improvements are required or provided. The County's land development regulations (LDRs) allow for the platting of unimproved private road right-of-way if such nght-of-way is not serving a formal subdivision. Such is the case with this request. Under these LDR provisions, such platted private road rights-of-way are exempt from the county's subdivision road and drainage improvement standards, but must satisfy county standards in regard to access, nght-of-way alignment, nght-of-way dimensions, and environmental impacts. The proposed final plat satisfies these applicable regulations for creation of a private road right-of- way plat. Therefore all applicable final plat requirements are satisfied. RECOMMENDATION: Based on the analysis, staff recommends that the Board of County Commissioners grant final plat approval for the private road right-of-way to be known as Banack Terrace. ATTACHMENTS: 1. Application 2. Location Map 3. Final Plat Graphic ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously granted final plat approval for the private road right-of-way to be known as Banack Terrace, as recommended in the memorandum. January 8, 2002 28 • • 7.F. Miscellaneous Budget Amendment 003 The Board reviewed a memorandum of December 21, 2001: TO: DATE: SUBJECT: THROUGH: FROM: Members of the Board of County Commissioners December 21, 2001 Miscellaneous Budget Amendment 003 Joseph A. Baird Assistant County Administrator Jason E. Brown Budget Manager Description and Conditions The attached budget amendment is to appropriate funding for the following: 1. Each year, it is necessary to "rollover" or move funds forward for various capital projects for the County. These projects include road construction, parks and recreation facilities, building additions, etc. The attached entry moves the necessary funds forward to the current year. 2. On December 18, 2001, the Board of Commissioners approved funding a bid to host the Florida Law Enforcement Games in 2003-2004. This contribution of $15,000 will be provided by Tourist Development Tax cash forward. On December 18, 2001. The Board of Commissioners approved funding the installation of an 800 MHz Multisite Controller and Console Electronics Controller at a total cost of $27,710. Funding will be provided by General Fund contingencies. 4. Emergency Management received a Local Mitigation Strategy Grant during the 2000/01 fiscal year. This project is ongoing in the current year. The attached entry moves the remaining funds forward. 5. On October 23, 2001, the Board of Commissioners approved payment for applications for tax deed fees and costs in the amount of $10,900. The attached entry appropriates funding from General Fund contingencies. Recommendation Staff recommends that the Board of County Commissioners approve the attached budget amendment. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved Budget Amendment 003, as recommended in the Memorandum. January 8, 2002 29 G TO: Members of the Board of County Commissioners FROM: Jason E. Brown Budget Manager . Entry Number Fund/ Depart nt/ Description 1. REVENUES I Account Number Increase Decrease ROAD IMPROVEMENT FEES/ CASH FORWARD BUDGET AMENDMENT: 003 DATE: December 26, 2001 N EW ROAD IMPROVEMENT FEES/ CASH FORWARD S ECONDARY ROAD CONSTRUCTION/ CASH FORWARD B EACH RESTORATION FUND/ CASH FORWARD FLORIDA BOATING IMPROVEMENT PROGRAM/ CASH FORWARD LIBRARY BEQUESTS/ BEQUESTS LIBRARY BEQUESTS/ CASH FORWARD DODGERTOWN FACILITY/ CASH FORWARD 101-000-389-040.00 $ 8,991,632 102-000-389-040.00 $ 550,000 109-000-389-040.00 $ 18,854,513 128-000-389-040.00 $ 1,510,619 133-000-389-040.00 $ 134-000-361-210.00 134-000-389-040.00 55,000 DODGERTOWN CAPITAL RESERVE FUND/ 307-000-389-040.00 $ 7,000,000 CASH FORWARD 308-000-389-040.00 $ 2,000,000 SHOOTING RANGE CAPITAL/ CASH FORWARD 312-000-389-040.00 $ 40,000 OPTIONAL SALES TAX/ DEPT OF STATE VOTING SYSTEM ASSISTANCE 315-000-334 101.00 $ 71,250 OPTIONAL SALES TAX/ DOT WINTER BEACH ROAD 315-000-331-403.00 $ 110,000 OPTIONAL SALES TAX/ DOT CR512 SIDEWALK 315-000-331-404.00 $ 211,000 OPTIONAL SALES TAX/ DOT ROSELAND ROAD 315-000-331-405.00 $ 362,000 OPTIONAL SALES TAX/ FDOT JUNGLE TRAIL 315-000-334-405.00 $ 700,000 OPTIONAL SALES TAX/ USFWS PELICAN ISLAND 315-000-331-703.00 $ 50,000 OPTIONAL SALES TAX/ IR AG ARENA GRANT 315-000-334-774.00 $ OPTIONAL SALES TAX/ CASH FORWARD HOMELESS ASSISTANCE CENTER/ CASH FORWARD REVENUE/ OTHER HUMAN SERVICES GRANT 317-000-331-069.00 $ HOMELESS ASSISTANCE CENTER/ CASH FORWARD REVENUE/ CONTRIBUTIONS AND DONATIONS 317-000-366-090.00 $ HOMELESS ASSISTANCE CENTER/ CASH FORWARD REVENUE/ SHIP GRANT HOMELESS CENTER 317-000-337-061.00 $ 100,000 315-000-389-040.00 389,000 $ 29,521,636 293,898 100,000 HOMELESS ASSISTANCE CENTER/ CASH FORWARD REVENUE/ CASH FORWARD 317-000-389-040.00 $ 23,741 FELLSMERE OLD SCHOOL/ CASH FORWARD REVENUE/ HARRY AND HARRIET T. MOORE GRANT 325-000-334 737.00 $ 150,000 January 8, 2002 30 BK 0141 • • TO: Members of the Board of County Commissioners FROM: Jason E. Brown Budget Manager BUDGET AMENDMENT: 003 DATE: December 26, 2001 January 8, 2002 31 D Entry Number Fund/ Departm Description Account Number Increase Decrease FELLSMERE OLD SCHOOL/ CASH FORWARD REVENUE/ CASH FORWARD 325-000-389-040.00 $ 12,500 EXPENSES ROAD IMPROVEMENT FEES/ DISTRICT 1/ CR 510- JUNGLE TRAIL 101-151-541-067.72 $ 890,000 ROAD IMPROVEMENT FEES/ DISTRICT 1/ N A1A WIDENING 101-151-541-067.84 $ 990,000 ROAD IMPROVEMENT FEES/ DISTRICT 2/ A1A WIDENING -CASTAWAY 101-152-541-067.37 $ 570,000 ROAD IMPROVEMENT FEES/ DISTRICT2/ 17TH ST. A1A INTERSEC. 101-152-541-068.31 $ 200,000 ROAD IMPROVEMENT FEES/ DISTRICT 3/ RIGHT OF WAY 101-153-541-066.12 $ 54,000 ROAD IMPROVEMENT FEES/ DISTRICT 3/ CR512/I-95 TO ROSELAND 101-153-541-067.73 $ 615,178 ROAD IMPROVEMENT FEES/ DISTRICT 3/ BARBER ST. US1 101-153-541-068.50 $ 85,472 ROAD IMPROVEMENT FEES/ DISTRICT 4/ 53RD ST -KINGS HWY TO U 101-154 541-067.42 $ 300,000 ROAD IMPROVEMENT FEES/ DISTRICT 4/ 77TH ST./58TH TO 66TH 101-154 541-068.32 $ 330,000 ROAD IMPROVEMENT FEES/ DISTRICT 5/ OLD DIXIE(3LANE)1ST/SR 101-155-541-067.46 $ 50,000 ROAD IMPROVEMENT FEES/ DISTRICT 5/ 43RD AV-3LN(12ST/19ST) 101-155-541-067.47 $ 1,487,652 ROAD IMPROVEMENT FEES/ DISTRICT 5/ 12TH ST-27AV INTERSECT 101-155-541-067.56 $ 50,000 ROAD IMPROVEMENT FEES/ DISTRICT 5/ 21ST - CITY OF VERO BC 101-155-541-067.87 $ 400,000 ROAD IMPROVEMENT FEES/ DISTRICT 6/ 12TH ST-27AV INTERSECT 101-156-541-067.56 $ 50,000 ROAD IMPROVEMENT FEES/ DISTRICT 6/ OSLO RD/5TH AVE TO LAT 101-156-541-067.75 $ 1,481,230 ROAD IMPROVEMENT FEES/ DISTRICT 6/ 4TH ST WIDE-US1 TO DIX 101-156-541-067.83 $ 699,555 ROAD IMPROVEMENT FEES/ DISTRICT 7/ CR512/I-95 TO ROSELAND 101-157-541-067.73 $ 199,111 ROAD IMPROVEMENT FEES/ DISTRICT 8/ KINGS HWY.-58TH AV/OSL 101-158-541-067.31 $ 222,566 ROAD IMPROVEMENT FEES/ DISTRICT 9/ KINGS HWY.-58TH AV/OSL 101-159-541-067.31 $ 316,868 NEW ROAD IMPROVEMENT FEES/ DISTRICT 1/ ROSELAND RD/US.1 INTER 102-151-541-067.98 $ 50,000 NEW ROAD IMPROVEMENT FEES/ DISTRICT 3/ 5ST SW 43AVE TO 58AVE 102-153-541-067.24 $ 250,000 NEW ROAD IMPROVEMENT FEES/ DISTRICT 3/ 66TH AVE. -12TH ST TO 4 102-153-541-067.99 $ 250,000 January 8, 2002 31 D TO: Members of the Board of County Commissioners FROM: Jason E. Brown Budget Manager Entry Number BUDGET AMENDMEN 003 DATE December 26, 2001 SECONDARY ROAD C•NSTRUCTION/ ROADS AND BRIDGES/ ROADS AND BRIDGES SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ ROAD RESURFACING Account Number Increase Decrease 109-214-541-066.31 SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ 5ST SW/27 AVE INTERSEC 109-214-541-066.36 449,735 SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ 74 AVE 12 ST TO SR60 SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ 49 ST WEST OF 58 AVE 109-214-541-067.12 109-214-541-067.21 SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ 5ST SW 43AVE TO 58AVE SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ KINGS HWY.-58TH AV/OSL SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ 43RD AV- 3LN(12ST/19ST) 109-214-541-067.22 109-214-541-067.24 227,576 109-214-541-067.31 $ 4,998,664 SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ 1 ST SW -27 AVE TO 20 A SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ CR512/I-95 TO ROSELAND 109-214-541-067.47 $ 5,721,450 109-214-541-067.64 235,261 SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ 66TH AVE/SR60 TO 5ST S 109-214-541-067.73 SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ 4TH ST WIDE-US1 TO DIX SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ 16TH -66 AVE TO 82ND AV SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ 66TH AVE. -12TH ST TO 4 SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ WILLOW ST. PHASE 2-3 109-214-541-067.74 $ 2,381,334 109-214-541-067.83 200,000 109-214-541-067.95 109-214-541-067.99 SECONDARY ROAD CONSTRUCTION/ ROADS AND BRIDGES/ 43RD AVE. -4 ST T012S 109-214-541-068.33 109-214 541-068.34 $ 1,000,000 January 8, 2002 32 128-144 572-066.14 • • TO: Members of the Board of County Commissioners FROM: Jason E. Brown Budget Manager BUDGET AMENDMENT: 003 DATE December 26, 2001 Entry Number Fund/ Departme escription Account Number Increase Decrease BEACH RESTORATION OTH IMPRV-EXCEPT FUND/ PARKS/ BLDGS 128-144-572-066.39 $ 2,805,000 FLORIDA BOATING IMPROVEMENT PROGRAM/ PARKS/ SEBASTIAN CANOE LAUNCH 133-210-572-068.25 $ 55,000 LIBRARY BEQUESTS/ LIBRARY/ OTHER BUILDING 134-109-571-066.29 $ 703,240 DODGERTOWN FACILITY/ PARKS/ DODGERTOWN COMPLEX 307-162-575-068.13 $ 7,000,000 DODGERTOWN CAPITAL RESERVE FUND/ PARKS/ CAPITAL RESERVES ACCOUNT 308-162-575-068.13 $ 2,000,000 SHOOTING RANGE CAPITAL/ RECREATION/ CONST IN PROGRESS 312-108-575-066.51 $ 40,000 OPTIONAL SALES TAX/ RECREATION/ N. COUNTY REGIONAL PAR 315-108-572-068.26 $ 5,110,233 OPTIONAL SALES TAX/ MAIN LIBRARY/ OTHER BUILDINGS 315-109-571-066.29 $ 926,383 OPTIONAL SALES TAX/ MAIN LIBRARY/ E D P EQUIPMENT 315-109-571-066.47 $ 9,081 OPTIONAL SALES TAX/ NORTH COUNTY LIBRARY/ OTHER BUILDINGS 315-112-571-066.29 $ 1,357,350 OPTIONAL SALES TAX/ ADMINISTRATION BUILDING/ FIN SOFTWARE PACKAGE 315-121-513-068.22 $ 743,000 OPTIONAL SALES TAX/ ADMINISTRATION BUILDING/ ADMIN BUILDG CONTINGEN 315-121-513-068.43 $ 3,574,839 OPTIONAL SALES TAX/ RESERVES- B.C.C./ RESERVE FOR CONTINGENCIES 315-199-581-099.91 $ 211,002 OPTIONAL SALES TAX/ PARKS/ RECREATION BUILDINGS 315-210-572-066.24 $ 249,220 OPTIONAL SALES TAX/ PARKS/ CONST IN PROGRESS 315-210-572-066.51 $ 51,420 OPTIONAL SALES TAX/ PARKS/ SOUTH COUNTY PARK 315-210-572-068.05 $ 39,276 OPTIONAL SALES TAX/ PARKS/ SOCCER FIELD W/S 315-210-572-068.36 $ 139,714 OPTIONAL SALES TAX/ PARKS/ FAIRGROUND LIVESTOCK PAVILION 315-210-572-068.47 $ 389,000 OPTIONAL SALES TAX/ ROADS AND BRIDGES/ RIGHT OF WAY 315-214-541-066.12 $ 995,223 OPTIONAL SALES TAX/ ROADS AND BRIDGES/ ROADS AND BRIDGES 315-214-541-066.31 $ 2,371,253 OPTIONAL SALES TAX/ ROADS AND BRIDGES/ SIDEWALKS/CURBS/GUTTER 315-214 541-066.32 $ 74,330 OPTIONAL SALES TAX/ ROADS AND BRIDGES/ DRAINAGE SYSTEMS 315-214-541-066.34 $ 300,000 OPTIONAL SALES TAX/ ROADS AND BRIDGES/ KINGS HWY(SR60/OSLO) 315-214-541-067.48 $ 2,450,017 OPTIONAL SALES TAX/ ROADS AND BRIDGES/ CR512111-95 TO ROSELAND 315-214-541-067.73 $ 370,000 January 8, 2002 33 TO: Members of the Board of County Commissioners FROM: Jason E. Brown Budget Manager Entry Number K Fund/ Departm- - Description OPTIONAL SALES TAX/ ROADS AND B RIDGES/ OSLO RD/5TH AVE TO LAT OPTIONAL SALES TAX/ ROADS AND B RIDGES/ 66AV(OSLO/SR60) OPTIONAL SALES TAX/ ROADS AND BRIDGES/ 16TH ST BRIDGE -LAT A C OPTIONAL SALES TAX/ ROADS AND BRIDGES/ 66TH AVE/5TH ST SW ROW OPTIONAL SALES TAX/ ROADS AND B RIDGES/ CTY ARTERIAL ST LIGHT! OPTIONAL SALES TAX/ ROADS AND B RIDGES/ SIDEWALK/BIKEPATH PROG OPTIONAL SALES TAX/ ROADS AND B RIDGES/ JUNGLE TR/PELICAN ISLA OPTIONAL SALES TAX/ ROADS AND B RIDGES/ 12TH ST -58TH AVE/82ND B PTIONAL SALES TAX/ ROADS AND B RIDGES/ WINTER BEACH RD SIDEWA OPTIONAL SALES TAX/ ROADS AND BRIDGES/ CR 512 FELLSMERE SIDEW OPTIONAL SALES TAX/ ROADS AND B RIDGES/ ROSELAND RD SIDEWALK OPTIONAL SALES TAX/ ROADS AND B RIDGES/ 5TH STREET SW SIDEWALK OPTIONAL SALES TAX/ BLDG OPR- COUNTY BLDGS/ OTHER BUILDINGS OPTIONAL SALES TAX/ BLDG OPR- COUNTY BLDGS/ COMMUNICATIONS EQUIP -A OPTIONAL SALES TAX/ BLDG OPR- COUNTY BLDGS/ SHERIFF EVIDENCE ADDTN OPTIONAL SALES TAX/ BLDG OPR- COUNTY BLDGS/ HEALTH DEPT DENTAL CLI OPTIONAL SALES TAX/ BLDG OPR- COUNTY BLDGS/ JAIL REROOF PHASE I OPTIONAL SALES TAX/ BLDG OPR- COUNTY BLDGS/ SHERIFF HVAC REPLACEME OPTIONAL SALES TAX/ BLDG OPR- COUNTY BLDGS/ IRC JAIL RETROFIT P HAS O PTIONAL SALES TAX/ BLDG OPR- COUNTY BLDGS/ HUMANE SOCIETY B UILDING OPTIONAL SALES TAX/ PUBLIC WORKS/ FLEET FACILITY OPTIONAL SALES TAX/ PUBLIC WORKS/ STORMWATER MGMT IMPROV January 8, 2002 34 Account Number 315-214-541-067.75 315-214-541-067.82 315-214 541-067.88 315-214-541-067.89 315-214-541-067.92 315-214-541-067.93 315-214-541-067.94 BUDGET AMENDMENT: 003 DATE: December 26, 2001 Increase Decrease $ 1,613,075 $ 574,000 $ 580,000 $ 600,000 50,000 100,000 $ 580,400 315-214-541-068.27 $ 180,684 315-214-541-068.37 $ 79,669 315-214-541-068.38 $ 206,560 315-214-541-068.39 $ 362,000 315-214-541-068.40 1 $ 3,856 315-220-519-066.29 1 $ 315-220-519-066.45 315-220-519-068.41 70,000 188,483 $ 225,563 315-220-519-068.42 $ 315-220-519-068.44 $ 315-220-519-068.45 315-220-519-068.46 329,651 112,000 $ 350,000 $ 247,775 315-220-562-066.39 $ 39,927 315-243-519-066.29 $ 2,326,822 315-243-538-068.11 $ 1,655,134 OK i2i TO: Members of the Board of County Commissioners FROM: Jason E. Brown Budget Manager p BUDGET AMENDMENT: 003 DATE: December 26, 2001 7.G. Notice ofAppointments from the School District of Indian River County to the Economic Development Council, Metropolitan Planning Organization, and Council of Public Officials The Board reviewed a Memorandum of December 20, 2001: January 8, 2002 35 BK 1 2 0 • Entry Number Fund/ Departure J t? Description Account Number Increase Decrease OPTIONAL SALES TAX/ SUPERVISOR OF ELECTIONS/ VOTING MACHINES 315-700-511-068.51 $ 1,999,950 HOMELESS ASSISTANCE CENTER/ AGENCIES/ OTHER BUILDINGS 317-110-564-066.29 $ 461,482 HOMELESS ASSISTANCE CENTER/ AGENCIES/ SUPPORT SERVICES 317-110-564-033.19 $ 42,162 HOMELESS ASSISTANCE CENTER/ AGENCIES/ MANAGEMENT SERVICES 317-110-564-033.33 $ 13,995 FELLSMERE OLD SCHOOL/ AGENCIES/ OTHER BUILDINGS 325-129-519-066.29 $ 162,500 2. REVENUES TOURIST TAX/ CASH FORWARD 119-000-389-040.00 $ 15,000 EXPENSES TOURIST TAX/ TREASURE COAST SPORTS COMMISSION 119-145-572-088.34 $ 15,000 3. EXPENSES GENERAL FUND/ COMMUNICATION/EMER SVC/ OTHER 001-107-519-033.19 $ 27,710 GENERAL FUND/ RESERVES-B.C.C./ CONTINGENCIES 001-199-581-099.91 $ 27,710 4. REVENUES GENERAL FUND/ LOCAL MITIGATION STRATEGY GRANT 001-000-334 295.00 $ 26,400 EXPENSES GENERAL FUND! EMERGENCY MANAGEMENT/ OTHER PROFESSIONAL 001-208-525-033.49 $ 26,400 5. EXPENSES GENERAL FUND/ BOARD OF COMMISSIONERS/ PROFESSIONAL SVC. 001-101-511-033.19 $ 10,900 GENERAL FUND) RESERVES-B.C.C./ CONTINGENCIES 001-199-581-099.91 $ 10,900 7.G. Notice ofAppointments from the School District of Indian River County to the Economic Development Council, Metropolitan Planning Organization, and Council of Public Officials The Board reviewed a Memorandum of December 20, 2001: January 8, 2002 35 BK 1 2 0 • Date_ Members of the Board of County Commissioners December 20, 2001 Subject: NOTICE OF APPOINTMENTS FROM THE SCHOOL DISTRICT OF INDIAN RIVER COUNTY From: Kimberly Massung Executive Aide The County has received notice of the following appointments made at the annual organization meeting of the School District of Indian River County: Dr. Craig McGarvey Dorothy Talbert Steven Mohler Steven Mohler Reappointed to serve on the Economic Development Council — Reappointed to serve on the Metropolitan Planning Organization — Alternate to serve on the Metropolitan Planning Organization — Appointed to serve on the Council of Public Officials Attachments — Letters dated December 12, 2001 NO ACTION REQUIRED OR TAKEN. 7.H. Sunset of the Aquaculture Use Zone Advisory Committee The Board reviewed a Memorandum of December 20, 2001: TO: Board of County Commissioners FROM: Fran B. Adams, Commissioner .__ DATE: December 20, 2001 SUBJECT: Aquaculture Use Zone Advisory Committee The Aquaculture Use Zone Advisory Committee was set up in February, 1998 to coordinate the state's allocation of clam leases in the Pelican Island National Wildlife Refuge. Since these leases have now been assigned and allocated to local displaced fishermen, I request the Aquaculture Use Zone Advisory .Committee be sunsetted. January 8, 2002 36 • • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously agreed to sunset the Aquaculture Use Zone Advisory Committee, as requested in the memorandum. 7.1. Payments to Vendors of Court Related Costs The Board reviewed a Memorandum of December 14, 2001: TO: THROUGH: FROM: DATE: SUBJECT: Board of County Commissioners Paul G. Bangel, County Attorney Q 45 Marian E. Fell, Assistant County Attorney December 14, 2001 Payments to Vendors of Court Related Costs The Office of the County Attorney has processed and approved payment to the following vendors for the weeks of November 5, 2001 through December 10, 2001. Listed below are the vendors and the amount of each court - related cost. ✓ ENDOR: Madge A. Bradford Patricia B. Held Patricia B. Held Patricia B. Held Madge A. Bradford Janet Prosper P atricia B. Held Medical Record Services Hammond & Smith, P.A. Unishippers AT&T Scott Singletary S mart Corporation Madge A. Bradford Madge A. Bradford Barbara G. Schopp Linda Copeland Berta B.H. Bauchman Berta B.H. Bauchman Berta B.H. Bauchman Patricia B. Held Medical Record Services Phoebe W. Dee Cherry Kelly J. K. "Buddy" Irby, Clerk Jiffy Photo U nishippers D iane M. Matousek, Clerk January 8, 2002 PAYMENT TYPE: Transcription Transcription Transcription Transcription Transcription Transcription Transcription Transcription Indigent Dependency Cases (22) State Attorney Costs State Attorney Costs Witness Coordination Public Defender Conflicts Transcription Transcription Transcription Transcription Court Interpreter Court Interpreter Court Interpreter Transcription State Attorney Costs State Attorney Costs Transcription State Attorney Costs State Attorney Costs State Attorney Costs State Attorney Costs 37 AMOUNT: 196.00 49.00 147.00 73.50 59.50 182.00 14.00 22.60 19,850.00 37.82 110.61 119.98 53.18 98.00 238.00 129.50 31.50 40.00 40.00 40.00 175.00 16.37 6.67 49.00 20.00 280.00 39.42 2.00 Eleanor English Stone's Transportation State Attorney's Office/Co Acct. State Attorney's Office Deaf Service Center Myra A. Eldgridge Linda Seymour Patricia B. Held Patricia B. Held Patricia B. Held Suncoast Counseling Evens Latortue Alma Rosa Barajas Wanda L. Bethea, Ed. D. A. J. Glaser, III, L.P.N. Kenneth L. Director, M.D. Patricia B. Held Patricia B. Held Patricia B. Held Barbara G. Schopp Pamela G. Phelps Madge A. Bradford Medical Record Services Medical Record Services Robin D. Maresca, LMHC J.W. Jack Murray, Jr., CFE Suncoast Counseling James T. Long, Esq. James T. Long, Esq. James T. Long, Esq. Suncoast Counseling Suncoast Counseling Michael C. Riordan, Psy.D. Michael C. Riordan, Psy.D. Sheila I. Flinn Sheila I. Flinn Madge A. Bradford Suncoast Counseling Suncoast Counseling Unishippers American Reporting Medical Record Services Unishippers Suncoast Counseling Gregory C. Landrum, Psy.D. Gregory C. Landrum, Psy.D. Gregory C. Landrum, Psy.D. Total Witness Coordination Witness Coordination Witness Coordination Witness Coordination Court Interpreter Transcription Transcription Transcription Transcription Transcription Clinical Evaluation Court Interpreter Court Interpreter Clinical Evaluation Clinical Evaluation Clinical Evaluation Transcription Transcription Transcription Transcription Transcription Transcription State Attorney's Costs State Attorney's Costs Expert Witness Expert Witness Clinical Evaluation Public Defender Conflicts (Misd.) Public Defender Conflicts (Juv.) Public Defender Conflicts (Felony) Clinical Evaluation Clinical Evaluation Clinical Evaluation Clinical Evaluation Transcription Transcription Transcription Clinical Evaluation Clinical Evaluation State Attorney Costs Transcription Public Defender Costs State Attorney Costs Clinical Evaluation Clinical Evaluation Clinical Evaluation Clinical Evaluation MEF/sw cc: Honorable Paul B. Kanarek, Circuit Judge NO ACTION REQUIRED OR TAKEN January 8, 2002 38 266.98 280.00 756.00 63.00 160.00 21.00 122.50 95.50 31.50 346.50 537.50 40.00 60.00 150.00 80.00 150.00 38.50 35.00 248.50 108.50 52.50 241.50 12.14 22.60 90.00 2,596.76 500.00 900.00 900.00 4,800.00 762.50 575.00 650.00 625.00 70.00 112.00 73.50 537.50 537.50 17.78 75.00 42.49 19.12 500.00 525.00 675.00 450.00 $42,074.52 • • 7.J. Sheriff's Office - Law Enforcement Trust Fund - Drug Abuse Resistance Education (D.A.R.E.) The Board reviewed a letter of December 14, 2001: ��jeriff ROY RAYMOND • INDIAN RIVER MEMBER LORIOA SHERIFFS' ASSOCIATION MEMBER OF NATIONAL SHERIFFS' ASSOCIATION 4055 41st AVENUE December 14, 2001 VERO BEACH, FLORIDA 32960-1808 PHONE (561) 569-6700 The Honorable Caroline D. Ginn, Chair an Indian River Board of County Commissioners 1840 25th Street Vero Beach, FL 32960-3394 Re: Forfeiture Trust Fund Dear Chairman Ginn: I am requesting that $7,443.46 from our Law Enforcement Trust Fund be used to support the Drug Abuse Resistance Education program (D.A.R.E.). The money will be used to purchase program materials This represents a part of the 15% we are required to expend or donate each year under the Honda Contraband Forfeiture Act to support the operation of any drug treatment, drug abuse education, drug prevention, crime prevention, safe neighborhood, or school resource programs. I am requesting this item be placed on the "Consent Agenda" at your earliest convenience. Thank you for your consideration. Sincerely, Yknsntk Roy Raymond, Sheriff RR:heh January 8, 2002 39 • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the expenditure of $7,443.46 from the Law Enforcement Trust Fund to be used to support the Drug Abuse Resistance Education program (D.A.R.E.), as requested in the letter. 7.K. Resolution No. 2002-001 Directing Depositories of County Funds to Honor Certain Authorized Signatures on County Checks, Warrants, and Other Orders for Payment The Board reviewed a Memorandum of December 27, 2001: December 27, 2001 From. Re: MEMORANDUM Board of County Commissioners Paul G. Bangel, County Attorney 0 Signatories; County Funds RECOMMENDATION: It is recommended that the Board of County Commissioners adopt the attached proposed resolution directing depositories of County funds to honor the signatures of the newly selected Chairman and Vice Chairman, and of the Clerk of Circuit Court and two Deputy Clerks, as set forth in the proposed resolution, and rescinding Resolution 2001-02. January 8, 2002 40 • • ON MOTION by Commissioner Ginn, SECONDED BY Vice Chairman Tippin, the Board unanimously adopted Resolution No. 2002-001 directing depositories of County funds to honor certain authorized signatures on county checks, warrants, and other orders for payment, rescinding Resolution No. 2001-02, and providing for an effective date. RESOLUTION NO. 2002-001 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DIRECTING DEPOSITORIES OF COUNTY FUNDS TO HONOR CERTAIN AUTHORIZED S IGNATURES ON COUNTY CHECKS WARRANTS, AND OTHER ORDERS FOR PAYMENT RESCINDING RESOLUTION NO. 2001-02, AND PROVIDING FOR AN E FFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County on January 8, 2002, held an election for the offices of Chairman and Vice Chairman of the Board of County Commissioners; and WHEREAS, the Board of County Commissioners did select as Chairman Rath M Stanbrdgi and as Vice Chairman _John W T and • 1 WHEREAS, Jeffrey K. Barton was elected Clerk of the Circuit Court for Indian River County effective December 31 1988, and he serves as clerk and accountant to the Board of County Commissioners, pursuant to Section 125.17 Florida Statutes (2001); and WHEREAS, the Board of County Commissioners has designated certain institutions as depositories of County funds; and WHEREAS, the Board of County Commissioners selection of chairman and vice chairman prompts a redesignation of signatories for County warrants, checks, and other orders for the payment of money drawn on the County's depositories NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Previous designations by the Board of County Commissioners of certain institutions as official depositories of County funds are hereby ratified and affirmed. January 8, 2002 41 L i I a 2 • RESOLUTION 2002- 001 2. Each designated depository of Indian River County funds is hereby authorized and directed to honor checks warrants, and other orders for payment of money drawn in the name of the Indian River County Board of County Commissioners, including those payable to the individual orders of any person or persons whose name or names appear thereon, when bearing the facsimile signature of the Clerk of the Circuit Court, when any such check, warrant, or other order for the payment of money equals or does not exceed the sum of three thousand dollars ($3,000). 3. If a check, warrant, or other order for the payment of money drawn in the name of the Indian River County Board of County Commissioners exceeds the sum of three thousand dollars ($3,000), designated depositories are authorized and directed to honor checks, warrants, and other orders for payment of money drawn in the name of the Board of County Commissioners, only when such check, warrant, or other order for payment of money bears the facsimile signature of the Chairman of the Board of County Commissioners and that of the Clerk of the Circuit Court and further bears the original signature of either the Chairman, Vice Chairman, Clerk of the Circuit Court or Deputy Clerk, listed below. Said actual and facsimile signatures appear below: Jeffrey K. Barton, Clerk of Circuit Court Facsimile Mary Louise Scheidt Deputy Clerk • Actual Cindy Jo Carlsward CDeputy Clerkn �' Sri �( i.�XM7c- 2 CX Actual Kuth M. Stanbridge airman Act F il 64�i January 8, 2002 42 OR I �a n.1 053 i'' John W. Tippin Vice Chairma RESOLUTION 2002- 001 r-� Act Facsi 4. Resolution 2001-02 of the Indian River County Board of County Commissioners is hereby rescinded. 5. This Resolution shall take effect upon adoption. BE IT FURTHER RESOLVED that the above named signatories are hereby authorized to execute any and all signature cards and agreements as requested by the respective banking institutions designated as official depositories by the Board of County Commissioners of Indian River County and BE IT FURTHER RESOLVED that the use of facsimile signatures is as authorized by Section 116.34, Flonda Statutes (2001), the "Uniform Facsimile Signature of Public Officials Act.' The Ginn Tippin resolution was moved to adoption by Commissioner and the motion was seconded by Commissioner and, upon being put to a vote, the vote was as follows: Chairman, Ruth M. Stanbridge Aye Vice Chairman , John W. Tippin Aye Commissioner, Fran B. Adams Aye Commissioner, Caroline D. Ginn Aye Commissioner, Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 8th day of January , 2002. Attest: J. K. Barton, Clerk January 8, 2002 Deputy Clerk 43 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By late 21• gig Ruth M Stanbridge Clbhirman rE E +'i ? `'J^ • 7.L. Authorization to Sue to Collect Unpaid Sewer Impact Fees Estate of Peter Sabonjohn Item withdrawn. 7.M. Right -of -Way Acquisition CR 512 Between I-95 and Roseland Road, County Road Improvement Project 9611 River Valley Farms, Inc. - Jack L. Davis The Board reviewed a Memorandum of December 21, 2001: TO: James F. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director AND Christopher J. Kafer, Jr., P.E., County Engine FROM: Ronald L. Callahan, Right -of -Way Agent /l SUBJECT: Right -of -Way Acquisition County Road 512 between I-95 and Roseland Road County Road Improvement Project No. 9611 River Valley Farms, Incorporated Jack L. Davis DATE: December 21, 2001 DESCRIPTIOINS AND CONDITION s An additional 1 08 acres (see Exhibit ` A" of contract) of right-of-way is needed along the south side of County Road 512 just east of the intersection at CR 510 and CR 512 to accommodate a road improvement (4-laning) project. The owner has executed a contract at a negotiated price of $10 000.00 per acre for this A-1 zoned grove land with a Land Use classification of L-1, three (3) units per acre and is limited to land only. This price per acre is comparable to other sinnlar L-1 classed parcels the County has purchased based upon appraisals or evaluations. There are no appraisal or attorneys fees. The contract price is $10,800.00 based upon 1.08 acres. There are no teiins or conditions in this contract; however, the property owner has been assured that access to the subject property at the location of the right-of-way will not be impaired as a result of the project. The owner is aware that any permitting or culverting necessary to gain access to the property, upon completion of this project, will be at his expense. There is a "Venue Clause" included with the contract. January 8, 2002 44 BK rjr L55 • • ALTERNATIVES AND ANALYSIS 1. Do not approve the contract as submitted and continue negotiation. RECOMMENDATIONS Staff recommends that the Board of County Commissioners approve the $10,800.00 purchase and authorize the Chaiiuian to execute the contract. FLND IN G Funding will be from Account # 315-214-541-066.12 ATTACHMENTS 1) Two signed originals of the purchase contract ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved the purchase of right-of-way from River Valley Farms, Inc. in the amount of $10,800.00 and authorized the Chairman to execute the Contract for Sale and Purchase as presented, as recommended in the memorandum. COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.N. Resignation of Jean Versteeg from the Public Library Advisory Board The Board reviewed a Memorandum of January 2, 2002: January 8, 2002 45 TO: FROM: RE DATE: Board of County Commissioners Vickie Phillips Resignation from Public Library Advisory Board January 2, 2002 On December 11, 2001, Jean Versteeg informed me that she will be not be able to continue serving on the Public Library Advisory Board due to lack of transportation and illness. Also, since she broke her arm, she is not able to send a letter of resignation. Her term would have expired in 2003. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously regretfully accepted the resignation of Jean Versteeg from the Public Library Advisory Board. 7.0. Resignation of Cheryl Casano from the Tourist Development Council Item moved to 13 E January 8, 2002 7.P. Resolution No. 2002-002 Declaring Default by the Indian River Club, Ltd. and Authorizing Sight Draft Against Irrevocable Letter of Credit - Contract for Construction of Required Subdivision Improvements - Indian River Club Phase 7 -Modification to Contract and New Letter of Credit (Public Bank) The Board reviewed a Memorandum of December 26, 2001: TO: James E. Chandler County Administrator DE'._.' TMENT HEAD CONCURRENCE: Robert M. heating, AIC THROUGH: Stan Boling, AICP Planning Director FROM: John McCoy, AICP.�j 0 Senior Planner, Current Development DATE: December 26, 2001 SUBJECT: Request to Authorize Staff to Pull the Letter of Credit for Indian River Club Phase 7 or Extend the Contract and Accept Security for Remaining Improvements. PD -00-02-04/99110164 It is requested that the information provided be given foinial consideration by the Board of County Commissioners at its regular meeting of January 8, 2002. BACKGROUND: Indian River Club Phase 7 is a 47 lot single family subdivision of a 25.09 acre parcel. The subject property is part of the overall Indian River Club PD (Planned Development) project The subject site is located at the southeast corner of the intersection of 6`h Avenue S.W. and 23rd Street S W. (Highland Drive). On September 19, 2000, the Board approved the applicant's request for final plat approval which included a contract for construction for remaining required improvements and a letter of credit to secure the contract. Subsequently, most of the remaining required improvements were completed with the exception of internal, and a segment of external sidewalks and a final (second) layer of asphalt on internal project roads. January 8, 2002 The outstanding sidewalk and asphalt improvements have not yet been completed as required under the existing contract. Because the security guaranteeing the improvements will expire on January 11, 2002, the Board must act now to ensure that the security will either be pulled or extended. ANALYSIS: The LDRs allow for certain subdivision improvements, including the construction of internal project sidewalks and the provision of a final layer of asphalt, to be completed after homes are built in a new subdivision. Such arrangements are reasonable since they allow home construction activity, that might otherwise damage and require repair of "finishing" improvements such as internal sidewalks and final asphalt layers, to occur within the subdivision. Staff has no objection to the Board authorizing the developer one more year, with no subsequent extensions, to complete the internal sidewalks and put down the final layer of asphalt. As of the date of this report, however, the developer has not submitted the documents necessary to extend the contract completion date and extend the letter of credit. To ensure completion of the required improvements, the Board needs to authorize staff to pull the existing letter of credit by adopting the attached resolution To accommodate the developer's written request to extend the completion date and offer substitute (extended) security, the Board should also authorize such extensions if the developer provides the necessary items for the contract date extension and letter -of -credit substitution (extension) on or before January 10, 2002. RECOMMENDATION: Staff recommends that the Board of County Commissioners: Adopt the attached resolution authorizing staff to pull the existing letter of credit unless the conditions of item #2 (below) are met. Approve an extended improvement completion date of December 5, 2002, authorize the chairman to sign a modification of contract for construction completion date and accept a substitute letter of credit in an amount acceptable to the County Engineer in lieu of pulling the existing letter of credit referenced above, if the developer provides to staff the items necessary for such an extension and substitute letter of credit on or before January 10, 2002. ATTACHMENTS: Indian Rwcr fp /qv co 1. Location Map 2. Existing Letter of Credit (copy) 3. Resolution to Pull the Existing Letter of Credit 4. Modification of Contract for Construction (Draft) Budget Risk Mgr. January 8, 2002 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution No. 2002-002 declaring default by the Indian River Club, Ltd., in its obligation to construct required subdivision improvements, and authorizing staff to make sight draft against First National Bank and Trust Company Irrevocable Letter of Credit No. 2000-12 dated October 11, 2000, as amended by letter dated September 20, 2001. (Clerk's Note: See Modification to Contract and new Irrevocable Letter of Credit on file in Clerk's Office.) COPY OF MODIFICATION TO CONTRACT AND COPY OF IRREVOCABLE LETTER OF CREDIT (PUBLIC BANK) ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RESOLUTION NO. 2002- 002 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DECLARING DEFAULT BY THE INDIAN RIVER CLUB, LTD. IN ITS OBLIGATION TO CONSTRUCT REQUIRED SUBDIVISION IMPROVEMENTS, AND AUTHORIZING STAFF TO MAKE SIGHT DRAFT AGAINST FIRST NATIONAL BANK AND TRUST COMPANY IRREVOCABLE LETTER OF CREDIT NO. 2000-12 DATED OCTOBER 11, 2000 AS AMENDED BY LETTER DATED SEPTEMBER 20, 2001. WHEREAS, certain required improvements within subdivisions are necessary within one year of final plat approval; and WHEREAS, to secure that obligation developer posted an Irrevocable Letter of Credit No. 2000-12 from First National Bank and Trust Company in the amount of $943,344.00; and January 8, 2002 WHEREAS, an extension of the expiration date and a reduction in the amount of Irrevocable Letter of Credit No. 2000-12 was accomplished by letter dated September 20, 2001, extending the letter of credit until the close of business on January 11, 2002 and reducing the letter of credit from $943,344.00 to $396,912.62; and WHEREAS, said improvements are not yet installed, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: 1. That The Indian River Club, Ltd. has defaulted under the terms of the contract for construction of required improvements PD-00-02-04- RIA(99110164-24276), and that the amount of the draft represents the amount required by the County to fulfill the performance of said contract for the construction of required improvements. 2. The Office of Management and Budget is directed to make sight draft marked "DRAWN UNDER IRREVOCABLE LETTER OF CREDIT NO. 2000- 12 OF FIRST NATIONAL BANK & TRUST COMPANY OF THE TREASURE COAST" and accompany the sight draft with this resolution. The draft must be presented not later than January 11, 2002 at the following address: National Bank and Trust Company, 3730 7th Terrace, Vero Beach, Florida 32960, Attn: Mr. Jay W. Hart, Senior Vice President. The resolution was moved for adoption by Commissioner Gi nn , and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Commissioner Caroline D. Ginn Commissioner Ruth M. Standbridge Commissioner Fran B Adams Commissioner Kenneth R. Macht Commissioner John W. Tippin Aye Aye Aye Aye AyP January 8, 2002 The Chairman thereupon declared the resolution duly passed and adopted this 8th day of January, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Ruth M. Stanbrfzin Chairman 9.A.1. PUBLIC HEARING - TOM AND MARY FUNKA'S REQUEST TO REZONE '7 5 ACRES FROM A-1, AGRICULTURAL DISTRICT (UP TO 1 UNIT/5 ACRES) TO RS -3, SINGLE-FAMILY RESIDENTIAL DISTRICT (UP TO 3 UNITS/ACRE) ON THE NORTH SIDE OF 4TH STREET APPROXIMATELY 1/4 MILE WEST OF 58TH AVENUE/KINGS HIGHWAY (RZON 2001-09-0105) (Quasi -Judicial) Item withdrawn at the request of the applicant. 9.A.2. PUBLIC HEARING - ORDINANCE NO. 2002-001 REZONING APPROXIMATELY 13.95 ACRES FROM CG TO PD (COMMERCIAL) AND CONCEPTUAL PD PLAN APPROVAL FOR REDEVELOPMENT OF THE "VERO MALL" SITE - YELLOWTAIL INVESTMENT, INC. (VERO MALL, INC.) (Legislative) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Planning Director Stan Boling reviewed a Memorandum of December 3, 2001 using the site plan and conceptual front elevation sketch to aid in his presentation (pages 108 and January 8, 2002 109 of the backup): TO: James Chandler County Administrator D 1N HEAD CONCURRENCE: ire ��i •' i Robert M. eating, AIC • Community Development Dir•ctor �,6 THROUGH: Stan Boling, AICP Planning Director �1, FROM: John McCoy, AICP `j W Senior Planner, Current Development DATE: December 3, 2001 SUBJECT: Yellowtail Investment, Inc.'s Request to Rezone Approximately 13.95 Acres from CG to PD (Commercial) and Request for Conceptual PD Plan Approval for Redevelopment of the "Vero Mall" Site It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of January 8, 2002. DESCRIPTION & CONDITIONS: This is a request by Yellowtail Investment, Inc.,through its agent, Masteller & Moler, Inc., to rezone approximately 13.95 acres from CG (General Commercial) to PD (Commercial) to redevelop the "Vero Mall" site for retail and restaurant uses. As part of the rezoning request, a conceptual PD plan has been submitted for approval. The purpose of this request is to secure a zoning district which allows redevelopment of the site using a 15% open space standard rather than the 25% standard required under the CG zoning district requirements. This 15% standard is now allowed under a recent PD ordinance change, which was adopted by the Board of County Commissioners on December 4, 2001. Through the PD rezoning process the open space and redevelopment design and aesthetic enhancement issues are addressed in one whole development proposal package. The subject site is located at the northwest corner of U.S. 1 and 12' Street. • PLANNING AND ZONING COMMISSION ACTION At its regular meeting of December 13, 2001) the Planning and Zoning Commission (PZC) voted unanimously (7-0) to recommend that the Board approve the PD rezoning and conceptual PD plan with conditions as recommended by staff (see attachment #7). Those conditions are included in the recommendation at the end of this report. In accordance with parking ordinance allowances, the PZC also approved the provision of 752 parking spaces for the project, as shown on the conceptual PD plans and justified by the applicant's parking study. January 8, 2002 • REDEVELOPMENT ISSUE AND APPROVAL OPTIONS AVAILABLE TO THE DEVELOPER: The retail and restaurant uses proposed by the developer are allowed in the CG zoning district. Because the Vero Mall has been vacant for longer than 1 year, however, LDR section 904.08(1) requires that site -related non -conformities be terminated and brought into compliance with the current land development code (LDR) criteria. Under the site's current CG zoning, a 25% open space standard would apply to any redevelopment. Presently there is approximately only 7.5% open space on the site. The applicant has indicated that the requirement to increase open space from 7.5% (1.04 acres) to 25% (3.49 acres) would make the site economically unfeasible to use existing building space and redevelop the site. Over the past several months, staff has worked with the applicant to explore options to make redevelopment of the site feasible, while ensuring compliance with other technical development requirements and guaranteeing site upgrades. It is staff's position that the PD rezoning process is the best option for accomplishing these objectives. With the recent change to the PD rezoning open space allowance, the applicant has proposed a commercial PD rezoning that is approvable, with conditions. THE PD ZONING DISTRICT, GENERALLY: There have been several commercial PD rezoning districts approved by the county. Unlike standard zoning districts, there are no specific size or dimension criteria for PD districts. Instead, the PD district is based on the underlying land use plan designation for density and use limitations, and on compatibility requirements. In the PD zoning district, setbacks and other typical zoning district regulations are established on a site by site basis through approval of a conceptual PD plan. Aesthetic design standards may also be required under the PD rezoning process. Adopted as part of the PD zoning for a property, the conceptual PD plan serves as the zoning standard for the site. A rezoning to the PD district requires the submission of a binding conceptual PD plan which, along with certain PD district requirements, limits uses and sets -forth specific development standards on the site. Thus, a PD rezoning allows a unique PD district to be developed specifically for each development site. In this case, the conceptual PD plan proposes 150,188 square feet of building area on 13.95 acres. The building area will accommodate retail and restaurant uses. Aspects of the proposed conceptual PD will be addressed in the "Plan Analysis" section of the staff report. THE PD REZONING PROCESS: The PD rezoning review, approval, and development process is as follows: Rezoning and Conceptual PD Plan Approval: Review and recommendation made by staff and by the Planning and Zoning Commission. Final action taken by the Board of County Commissioners. Preliminary PD Plan/Plat (combination of site plan and preliminary plat) Approval: Review and recommendation made by staff Final action taken by the Planning and Zoning Commission. STEP 3. Land Development Permit or Permit Waiver: Reviewed and issued by staff for construction of subdivision improvements (road, utilities, drainage). January 8, 2002 STEP 4. Building Penni (s) Reviewed and issued by staff for construction of buildings. STEP 5. Final PD Plat Approval: Review and recommendation made by staff Final action taken by the Board of County Commissioners. STEP 6. Certificate of Occupancy: Reviewed and issued by staff for use and occupancy of buildings. The applicant is pursuing approval of Step 1 at this time. Once a PD conceptual plan is approved, only minor modifications to the conceptual plan can be approved at a staff level. Any proposed changes that would intensify the site use (e.g. increase the maximum building area) or reduce compatibility elements (e.g. reduced buffering) may be approved only via a process involving public hearings held by both the Planning and Zoning Commission and the Board of County Commissioners. PROPOSED PD DISTRICT FOR THE PROJECT SITE: The subject site has a CII (Commercial/Industrial) land use designation. The C/I land use designation allows a variety of commercial and industrial districts. Since the land use designation controls the use of the property by limiting the applicable zoning districts any rezoning must be compatible with the uses allowed by the property's land use designation. Once a specific PD rezoning is approved for a site, the applicable PD conceptual plan adopted as part of the rezoning limits the type of specific uses and intensity of development on the site and establishes the site's dimensional criteria. Although PD zoning district parameters are flexible, certain standards related to uses, compatibility (buffering), infrastructure improvements, and open space are set forth in Chapter 915 (P.D. Process and Standards for Development Ordinance) of the County's Land Development Regulations (LDRs). Based upon the proposed conceptual PD plan and the Chapter 915 standards, the proposed PD district for the subject site contains the special elements identified in the table below. That table also lists corresponding CG district criteria for comparison purposes. The table demonstrates that the only CG zoning district standard that will be reduced in the proposed PD district is open space. Correspondingly, a number of other criteria are to be increased. January 8, 2002 v�we i ne conceptual YD plan proposes compliance with certain aspects of the S.R. 60 Corridor Plan, including: architectural enhancements for existing and new building areas, landscaping, foundation plantings, certain signage characteristics, and building colors. REZONING ANALYSIS: The Vero Mall site is commercially zoned and has been vacant since shortly after the opening of the Indian River Mall. The property to the north is a fowler car lot and is zoned CG. To the east, across U.S. 1, are a variety of retail and restaurant businesses that are zoned CG To the west, across the FEC railroad tracks, is property zoned IG (General Industrial), which is occupied by AT&T Cablevision. The properties to the south, across 12th Street, are zoned CG (Staples Office Supply) and CH (bike shop and other businesses). Future Land Use Map Pattern The subject property has a Commercial/Industrial land use designation, as do the properties to the north, south, east and west. The proposed commercial PD rezoning of the subject property is consistent with the County's Future Land Use Map. CONSISTENCY WITH THE COMPREHENSIVE PLAN: Rezoning requests are reviewed for consistency with the policies of the comprehensive plan and must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map. These include agricultural, residential, recreation conservation, and commercial and industrial land uses. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. January 8, 2002 Element CG Zoning District Proposed PD District Uses Allowed Retail, Restaurants, Office, etc. Same as allowed in CG Minimum Open Space 25% 15% Setbacks Front: 25' 25' Side: 10' 25' Rear 10' 25' Aesthetic Controls None * Certain S.R. 60 corridor plan criteria will apply to the project v�we i ne conceptual YD plan proposes compliance with certain aspects of the S.R. 60 Corridor Plan, including: architectural enhancements for existing and new building areas, landscaping, foundation plantings, certain signage characteristics, and building colors. REZONING ANALYSIS: The Vero Mall site is commercially zoned and has been vacant since shortly after the opening of the Indian River Mall. The property to the north is a fowler car lot and is zoned CG. To the east, across U.S. 1, are a variety of retail and restaurant businesses that are zoned CG To the west, across the FEC railroad tracks, is property zoned IG (General Industrial), which is occupied by AT&T Cablevision. The properties to the south, across 12th Street, are zoned CG (Staples Office Supply) and CH (bike shop and other businesses). Future Land Use Map Pattern The subject property has a Commercial/Industrial land use designation, as do the properties to the north, south, east and west. The proposed commercial PD rezoning of the subject property is consistent with the County's Future Land Use Map. CONSISTENCY WITH THE COMPREHENSIVE PLAN: Rezoning requests are reviewed for consistency with the policies of the comprehensive plan and must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map. These include agricultural, residential, recreation conservation, and commercial and industrial land uses. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. January 8, 2002 vf? The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan which identify the actions which the county will take in order to direct the community's development. As courses of action committed to by the County, policies provide the basis for all County land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests Of particular applicability for this request are the following policies and objectives. FUTURE LAND USE POLICY 1.21 states that the commercial/industrial land use designation shall be applied to those areas which are suitable for urban scale development and intensities. Those areas are limited to lands located within the urban service area and near existing urban centers. Since the site is located on U.S. 1 near the City of Vero Beach, is in an area of significant commercial development, and has a C/I land use designation, the proposed rezoning is consistent with policy 2.1 FUTURE LAND USE POLICY 4.1 states that land use districts shall be located in a manner, which concentrates urban uses thereby discouraging sprawl. The subject rezoning is in an existing commercial node along U.S. 1 where the land use plan proposes to concentrate urban uses, such as those uses proposed with this application. Redevelopment of the site discourages sprawl by directing development to an existing, former commercial site. In essence, the proposed rezoning facilitates commercial "in fill" development via redevelopment. Since the site is located on U.S. 1 and the rezoning/redevelopment project proposes to concentrate urban uses, the proposed rezoning is consistent with policy 4.1. FUTURE LAND USE POLICY 5.4 encourages the use of the Planned Development (PD) overlay district to provide design flexibility. The PD overlay zoning district provides the ability to allow for a wide range of uses, while controlling site development and appearance In this instance design flexibility is needed and proposed to make redevelopment feasible while ensuring technical site design and aesthetic upgrades. Since the subject PD incorporates PD overlay district design flexibility to provide a diversity of uses on an appropriate site with sufficient design controls, the proposed rezoning is consistent with Policy 5.4. • COMPATIBILITY Staffs position is that granting the request to rezone the property to PD will result in development which will be compatible with the surrounding areas Sites to the north, south, west and east are zoned commercial or industnal and were developed years ago in a manner consistent with the proposed zoning. Redevelopment of the subject site will not only be in keeping with the surrounding commercial/industrial area, but the proposed redevelopment/rezoning plan with its aesthetic enhancements and upgrades should provide an impetus for the upgrading of adjacent properties and other properties located along U.S. 1. • CONCURRENCY IMPACTS No concurrency related services or facilities will be adversely affected by the rezoning, since the rezoning is essentially a "lateral" rezoning from one type of commercial category to another. Concurrency for this project, however, is more specifically addressed in the PD plan analysis section of this staff report. • ENVIRONMENTAL IMPACTS These issues are addressed in the PD plan analysis section of this report. January 8, 2002 56 1 PD PLAN ANALYSIS: The conceptual PD plan proposes a shopping center, rivo restaurant out -parcels along U.S. 1, and supporting infrastructure. Within the shopping center building that will consist of existing and new building area, the plan proposes a grocery store, two large retail anchors, restaurants and other retail uses Size of Site: 13.95 acres or 607,868 sq. ft. Zoning Classifications: Current: CG, General Commercial Proposed: PD, Planned Development Commercial Land Use Designation: C/I, Commercial/Industrial Building Area: Existing: 173,686 square feet Proposed: 150,188 square feet Proposed Use: Retail: Restaurant: Total 139,671 square feet 10,517 square feet 150,188 square feet \ote: The building area for the site will be reduced by 23,498 square feet through the redevelopment proposal. The plan proposes removal of the center portion of the former mall building and preservation/re-use of the two ends of the existing building (former J.C. Penney and Byrons department stores). The center portion will be redeveloped as a grocery store and retail area In addition, the applicant is proposing to develop two out parcels with restaurant type uses Building Coverage: Allowed in CG district: 40.0% Proposed in PD district: 27.7% Impervious Area: Existing: 562,360 square feet or 12.91 acres Proposed: 514,222 square feet or 11.80 acres Reduction: 48,138 square feet or 1.11 acres January 8, 2002 Open Space: Existing: Required in CG: Proposed in PD: 7.5% 25% 15.4% Note: The Board recently approved an LDR commercial/industrial PD rezoning projects. amendment that allows for 15% open -space within In this case, the applicant is proposing to increase the amount of open space on site from 7.5% to over 15%. Staff has worked with the applicant to ensure that, via the PD plan, a significant portion of the open space increase will result in expanded landscape areas along the site's U.S. 1 and 12th Street frontages. Parking: Required by Conventional Parking Requirements: Required by Parking Study Requirement: Provided: 857 spaces (based on Chapter 954 conventional criteria) 578 spaces 752 spaces Note: Pursuant to Section 954.08 of the parking LDRs, a non -concurrent parking study may be used to assess the parking requirements for mixed use developments, such as the proposed redevelopment project. The applicant submitted such a study which was reviewed and "approved" by planning and traffic engineering staff. At its December 13, 2001 meeting, the PZC approved the provision of 752 spaces for this project, based on justification provided via the parking study. The subject parking study was conducted over a three day span (Wednesday, Friday, and Saturday) from 7.00 a.m. until 8:45 p.m. at existing "mixed use" shopping centers similar to the one proposed. For each of these sample locations, the study deteiinined a peak parking space demand, adjusted that demand figure for peak season conditions, and added a 153/4 "safety factor'. The result was a "safe" parking rate of one space per 257.4 square feet of building area. This rate is similar to the rate approved by the Planning and Zoning Commission via a parking study conducted for the Roseland Plaza shopping center that allowed development of the Woody's BBQ restaurant at that shopping center. Based upon the actual number of spaces proposed, the parking rate provided via the conceptual plan is approximately 1 space per 200 square feet of commercial building area. Under the submitted conceptual PD plan the developer will be required to provide the 752 spaces proposed. A recommended condition of approval requires the provision of 752 spaces for the project. Setbacks: Front Required: 25' (CG and PD) Provided: 25' east (U.S 1 frontage) 25' south (12th Street frontage) Side Required: Proposed: Rear Required: Proposed: 10' (CG); 10' (PD) 25' 10' (CG); 10' (PD) 25' January 8, 2002 • 10. Traffic Circulation: Although the plan proposes a reduction in overall commercial building area the proposal for restaurant/fast-food uses will result in an increase in traffic from the former Vero Mall traffic levels. This level of traffic increase was addressed through the plan review process. There are four existing driveways that connect to the site. Two of these driveways are on U.S. 1 and two are on 12°' Street. These existing driveways will remain with some upgrading, and will continue to service the site. The internal circulation plan will be modified to provide a more efficient parking lot layout. The internal circulation plan has been reviewed and approved by the county Traffic Engineering Division. A traffic impact analysis (TIA) has been reviewed and approved. Based on the TIA, there is one off-site improvement and one on-site improvement that need to be constructed. The off- site improvement is re -activation of the traffic signal at the site's easternmost 12th Street driveway (aligns with Commerce Avenue to the south). The on-site improvement required is a dual egress lane at the main (easternmost) driveway on 12th Street. The final major site plan application will need to provide a dual egress lane driveway design that is acceptable to the County Traffic Engineering Division. 11. Stormwater Management: The PD plan proposes a 48,138 square foot reduction in impervious surface arca on site which will reduce run-off Also, the plan proposes use of the existing underground stormwater treatment system. The project's conceptual stonnwater management plan has been approved by the public works department, and the developer will be required to obtain a Type ' A" county stomzwater permit prior to release of the final site plan. 12. Utilities: The project will continue to be connected to County water and sewer. These utility provisions have been approved by the County Utilities Department and the Environmental Health Department. 13. Landscape Plan and Buffers: The landscape plan is in compliance with Chapter 926. This includes an upgraded landscape strip along U.S. 1 and 12th Street and foundation planting along the east and south sides of the renovated Mall building. The out -parcel buildings will comply fully with the S.R. 60 foundation planting cnteria_ 14. Environmental Issues: • Uplands- Since the site is over 5 acres, the native upland habitat requirements of section 929.05 potentially apply. However, there is no native upland habitat on the site; therefore, no set aside is required. • Wetlands: The environmental planning staff has verified that there are no jurisdictional wetlands on the subject site. Therefore, no wetland permits are required. 15. Dedications and Improvements: • U.S. 1 sidewalk: A 5' wide public sidewalk is existing along the site's U.S.1 frontage, and will need to be maintained. • 12th Street Sidewalk: A 5' sidewalk is existing along the site's 12th Street frontage and will need to be maintained. January 8, 2002 59 8r I (1 • • Inter -connected Parking: The proposed conceptual plan provides two driveway stub -outs to the property to the north These stub -outs will facilitate future inter -connections when the property to the north redevelops. The western stub -out will facilitate the future extension of 10th Avenue into the subject site. 16. Aesthetic Controls: Through the PD rezoning process, the following aesthetic controls have been committed to for the project: a. Architectural: Through the PD rezoning request, staff indicated to the applicant that it would support the PD rezoning and reduced open space standard provided the applicant meet as much of the S.R. 60 Corridor Plan Criteria as possible. The applicant is proposing plans that generally meet the S.R. 60 Corridor plan criteria for architectural elements [especially along the front (east side) facade] and colors. This includes a complete new facade along the shopping center building east side, and upgrades on all three remaining sides In addition, the two future out -parcel restaurant buildings will meet S.R. 60 architectural requirements. b. Foundation Plantings: There will be significant foundation plantings on the south side (12'h Street) side of the shopping center building. In addition, foundation planting area will be added to the east and west sides. The two outparcel buildings will comply with S R. 60 foundation planting requirements. c. Signage: The applicant has agreed to meet a modified version of the S.R. 60 sign criteria. All new freestanding signs will meet the S.R. 60 Corridor criteria. This includes monument design and size of copy area allowed. The existing mall pylon sign will be rehabilitated to come closer to the S.R. 60 requirements (reduced height, landscaped base illumination standards met). Facade sign copy area for both the mall building and outparcel buildings will be limited to 75% of the size of the copy area allowed county -wide (S.R. 60 requirements are 50% of the county -wide allowance). d. Lighting: The building lighting will meet the S.R. 60 Corridor criteria. Parking lot lighting will comply with S.R. 60 standards closer to the U.S. 1 and l2" Street perimeters, while standard county lighting standards will apply in the remaining parking areas internal to the site. 17. Concurrency: The applicant will obtain a conditional concurrency certificate prior to consideration by the Board. This will satisfy the concurrency requirement for conceptual PD approval and the rezoning request 18. Surrounding Land Use and Zoning: North. Car lot/CG South: 12'h Street, Staples, Bike shop/CG, CH East: Various Businesses/CG West: FEC Railroad, AT&T Cablevision/IG 19. Public Benefits: A letter from the developer is attached which describes the public benefits provided by the proposed project. It is staffs position that the main public benefit proposed through this PD plan that could not be achieved through a conventional approval process is the increased aesthetic criteria. These PD district criteria will result in more aesthetic architecture, site lighting, signage, and enhanced landscaping on the site. January 8, 2002 60 b 071 =n„ • RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners approve the rezoning to PD commercial and approve the conceptual PD plan, with the following conditions: 1. Prior to release of the final site plan, the applicant shall provide the county with funds to reactivate the 12th Street traffic signal 2. Prior to issuance of a certificate of occupancy (C.O.), the 12th Street signal shall be operational, and 752 parking spaces shall be provided in accordance with the conceptual PD plan. ATTACHMENTS: 1. Application 2. Location Map 3. Conceptual PD Plan 4. Landscape Plan 5. Architecturals 6. Developer's Letter on Public Benefits 7. P &ZC Minutes (Draft) 8. Rezoning Ordinance Director Boling responded to questions of Commissioner Macht and Chairman Stanbridge advising that many of the good trees in the front parking lot will be relocated to the rear of the property. This will allow all new material on the front side of the property and provide a uniform and more formal look. He also explained the stub -outs which will allow future interconnections between commercial site parking lots along the US# 1 roadway. The possibility exists that in the future an extension or continuation of 10t' Avenue (which presently dead -ends into the concrete plant area) would be built to serve as a back driveway area to this site. 10th Avenue presently runs along the east side of the railroad tracks and services other sites (south of 17th Street) and helps alleviate additional US# 1 traffic. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Steve Moler, Masteller and Moler, advised that he was present representing Yellowtail Investment, Inc., on this rezoning request. He also advised that Hank Portiet and January 8, 2002 61 c. • I£ the Hannas the develop the project, were present. He thanked staff and advised that they did not have a formal presentation to make but would be happy to answer any questions. Commissioner Ginn asked to see the color rendering and many voiced their enthusiasm and commendations for what they saw. Vice Chairman Tippin agreed and added it would be nice to get the property back on the tax roll again. In response to Commissioner Macht, Mr. Moler advised a reasonable completion date would be a year from today. Brian Heady, Vero Beach, said it was nice to see developers come without their hands out for taxpayers' money. He thanked the developer. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board unanimously adopted Resolution No. 2002-001 amending the Zoning Ordinance and the accompanying Zoning Map from CG to PD for the property located on the northwest corner of US/0 and 12`h Street; and approved the conceptual PD plan with the following exceptions: 1) Prior to release of the final site plan, the applicant shall provide the County with funds to reactivate the 12th Street traffic signal; 2) Prior to issuance of a certificate of occupancy (C.O.), the 12`'' Street signal shall be operational, and 752 parking spaces shall be provided in accordance with the conceptual PD plan. January 8, 2002 62 BK f .) L i3 • ORDINANCE NO. 2002=10 1 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM CG TO PD FOR THE PROPERTY LOCATED ON THE NORTHWEST CORNER OF U.S. 1 AND 12TH STREET AND DESCRIBED HEREIN AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, on December 13, 2001, the Planning and Zoning Commission, sitting as the local planning agency on such matters, held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida to -wit: LEGAL DESCRIPTION Being a part of the northwest quarter of Section 12, Township 33 South, Range 39 East Indian River County, Florida, being more fully described as follows: Commencing at the center of said Section 12; thence NOO°39'45"E, along the quarter section line a distance of 43.50 feet; thence N89°26 30"W, distance of 165.00 feet to the POINT OF BEGINNING; thence continue N89°26'30"W along the north right of way line of 12th street as recorded in o.r.b. 1328 page 0371 public records of Indian River County, Florida, a distance of 530.44 feet to the east right of way line of the Florida East Coast Railroad; thence N17°58'07"W along said right of way line, a distance of 831.76 feet thence S89°32 22"E, a distance of 921.18 feet to the west right of way line of U.S. Highway No. 1; thence SOO°39'45"W along said right of way line, a distance of 673.73 feet to the northeast comer of lands described in o r.b 757 page 1924 public records of Indian River County, Florida; thence N89°26'30"W along the north line of said lands recorded in o.r.b. 757 page 1924, a distance of 125.00 feet; thence SOO°39'48"W along the west line of said lands recorded in o.r.b 757 page 1924, a distance of 116.50 feet to the PONT OF BEGINNING. Containing 607,867.50 square feet or 13.95 acres, more or less. Subject to all easements, restrictions and reservations of record. January 8, 2002 63 B1 c. s"4J i i!> • ORDINANCE NO. 2002-001 Be changed from CG (General Commercial)to PD (Planned Development — Commercial). All with meaning and intent as set forth and described in said land development regulations, and the attached approved conceptual PD plan and landscape plan. The provisions of this ordinance shall become effective upon filing with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 8th day of January , 2002. This ordinance was advertised in the Vero Beach Press Journal on the 3rd day of December, 2001, for public hearing to be held on the 8th day of January , 2002 at which time at the final hearing it was moved for adoption by Commissioner Macht , seconded by Commissioner Adams , and adopted by the following vote; Caroline D. Ginn Chairman Ruth M. Stanbridge Commissioner Fran B. Adams Commissioner Kenneth R. Macht Commissioner John W. Tippin ATTEST Je „" . Barton County of Indian River BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY BY ( sa P2 Ai . Ruth M. Stanbridge, ,Chairman Board of County Commissioners Deputy Clerk Effective Date: Filed with the Department of State on the day of , 2002. APPROVED AS TO LEGAL FORM William G. Collins, II Deputy County Attorney ING MATTERS Robert M. Keating, CP Community Development D for .January 8, 2002 • 9.A.3. PUBLIC HEARING - RESOLUTION NO. 2002-003 AUTHORIZING SUBMISSION OF FY 2001/02 GRANT APPLICATION FOR 49 USC CH. 53, SECTION 5307 MASS TRANSIT CAPITAL AND OPERATING ASSISTANCE - COUNCIL ON AGING (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Community Development Director Robert Keating reviewed a Memorandum of December 17, 2001 and pointed out this is one of the advantages of having an MPO (Metropolitan Planning Organization) in an urbanized area: TO: James Chandler County Administrator THROUGH: Robert M. Keating, AICPILMK Community Development Director FROM: Phillip J. Matson Assistant MPO Staff Director DATE: December 17, 2001 SUBJECT: REQUEST FOR AUTHORIZATION TO SUBMIT AN FY 2001/02 GRANT APPLICATION FOR 49 USC CH. 53, SECTION 5307 MASS TRANSIT CAPITAL AND OPERATING ASSISTANCE It is requested that the information presented herein be given formal consideration by the Indian River County Board of County Commissioners at its meeting of January 8, 2002. DESCRIPTIONS & CONDITIONS For the past several years, the Board of County Commissioners has applied for and received grant funds under 49 USC Ch. 53, Section 5307 (foirmerly and more widely known as Section 9 of the Federal Transit Act). Those funds have been passed through to the Indian River County Council on Aging, Inc. (COA) to provide capital and operating funding for the Indian River Transit/Community Coach fixed route bus system. Section 5307 program grants may be used for the planning, acquisition, construction, improvement, and operating costs of facilities, equipment, and associated capital maintenance items used in mass transportation service. Operating expenses require a 50% non-federal match, while capital expenses require a 20% non-federal match. In Indian River County, state toll revenue credits are utilized as a soft match to provide the required nonfederal share for the capital expenses portion of the Section 5307 grant. While a match is still January 8, 2002 65 6 • required, the use of a soft -match eliminates the need for the County to provide a cash outlay for capital expenses. Toll revenue credits as soft match may be used only for the capital portion of a Section 5307 grant. The nonfederal share for operating expenses is provided through equal amounts of local funding and a state public transit block grant. ANALYSIS For FY 2001/02, the COA has requested that the County apply for federal Section 5307 funds on the COA's behalf so that the COA can provide for the continuation and expansion of its Indian River Transit/Community Coach fixed route and dial -a -ride bus service. As proposed, the grant will allow the Council on Aging to leverage County and state funds to continue and expand needed public transportation services within the County. A copy of the County's proposed FY 2001/02 Section 5307 grant application is provided in Attachment 1. As required by Federal Transit Administration (HA) regulations, the attached grant application was prepared using its Transportation Electronic Award and Management (TEAM) software. As it has in the past, the FTA requires grantees to utilize its TEAM software in the development, submittal, modification and management of Section 5307 grants As indicated in the grant application, the total proposed budget amount is $1,209,496. The federal portion of that amount is $656,498. That includes both capital and operating section 5307 grant funds. The total proposed budget includes $103,500 in capital expenditures and $1,105,996.00 in operating expenditures. The nonfederal share of capital expenditures ($25,875) will be provided through the use of toll revenue credits as a soft match. Because a soft match is non-cash, this amount is not included in the project total The nonfederal share of operating expenditures (50%) will be provided in equal amounts of $276,499.00 by a Honda Public Transit Block Grant (PTBG) and by Indian River County. The county's contribution consists of previously approved general fund monies budgeted specifically for this purpose. According to Section 5307 grant application requirements, the designated recipient must hold a public hearing to obtain the views of citizens on a proposed grant application. In keeping with that requirement, staff has published a notice of this meeting and has scheduled this item as a public hearing. The MPO has included the proposed Section 5307 grant in its FY 2001/02-2005/06 Transportation Improvement Program (TIP), a necessary prerequisite for submittal of a Section 5307 application. It is also important to note that the proposed grant application is consistent with the MPO s adopted five year Transit Development Plan and 2025 Long Range Transit Plan. To apply for Section 5307 funds, the Board of County Commissioners must adopt the attached resolution (Attachment 2) authorizing staff to submit the attached grant application. The resolution has been reviewed and approved by the County Attorney's Office. RECOMMENDATION Staff recommends that the Board of County Commissioners adopt the attached resolution authorizing the filing of the attached FY 2001/02 Section 5307 grant application. ATTACHMENTS 1. Indian River County FY 2001/02 Grant Application for 49 USC Ch. 53, Section 5307 Mass Transit Capital and Operating Assistance 2. Resolution Authorizing the Filing of a 49 USC Ch. 53, Section 5307 FY 2001/02 Grant Application 3. Grant Budget Forms (Capital and Operating) January 8, 2002 66 BK i 2 C77 • The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. ON MOTION by Commissioner Ginn, SECONDED BY Vice Chairman Tippin, the Board unanimously adopted Resolution No. 2002-003 authorizing the filing of the proposed FY 2001/02 Section 5307 grant application. RESOLUTION NO. 2002- 003 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY AUTHORIZING THE FILING OF A FY 2001/02 GRANT APPLICATION FOR 49 USC CH 53, SECTION 5307 MASS TRANSIT CAPITAL AND OPERATING ASSISTANCE. WHEREAS, the Federal Transit Administration (FTA) is authorized to award Section 5307 grant funds for the implementation of a mass transportation program of projects; WHEREAS, Indian River County and the Indian River County Council on Aging utilize FTA Section 5307 funds to provide needed public transportation services within the County and; WHEREAS, in applying for F 1 A Section 5307 funds, Indian River County and the Indian River County Council on Aging will comply with all applicable federal regulations and requirements associated with the Section 5307 program. NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS: 1. That the Community Development Director is authorized to file applications on behalf of Indian River County with the U.S. Department of Transportation to finance and implement the capital and operating program of projects specified in the County's FY 2001/02 grant application under 49 USC Chapter 53 Section 5307. 2. That the Chairman of the Indian River County Board of County Commissioners, the County Attorney, and/or Community Development Director is authorized to execute, and the Community Development Director is authorized to file with such application, an assurance or any other document required by the U S. Department of Transportation effectuating the purpose of Title VI of the Civil Rights Act of 1964. 3. That the County Attorney and/or the Community Development Director is authorized to execute grant agreements with the U.S. Department of Transportation to finance and implement the program of projects specified in the County's FY 2001/02 grant application under 49 USC Chapter 53, Section 5307. January 8, 2002 67 B{ eiL't b 07u • RESOLUTION NO. 2002- 003 That the Chairman of the Indian River County Board of County Commissioners is authorized to set forth and execute necessary Disadvantaged Business Enterprise (DBE) policies in connection with such application as specified in the County's adopted DBE plan and in accordance with the federal requirements of 49 CFR Part 26. That the Indian River County Community Development Director is authorized to furnish such additional information as the U.S. Department of Transportation may require in connection with the County's FY 2001/02 grant application under 49 USC Chapter 53, Section 5307. THIS RESOLUTION was moved for adoption by Gi nn , and the motion was seconded by Ti pp, n , and, upon being put to a vote, the vote was as follows: Chairman Stanbri dge Aye Vice -Chairman Ti pp n Aye Commissioner Macht Ayp Commissioner Adams Ayp Commissioner Gi nn Aye The Chairperson thereupon declared the resolution duly passed and adopted this Btilay of January , 2002. BOARD OF COUNTY CONEVIISSIONERS INDIAN RIVER COUNTY, FLORIDA By:[ Tat 72 x. Ruth M. Stanbri dgairman Board of County Commissioners ATTES+s..-A c f I - CAZ Jeffrey K. Barton, Clerk January 8, 2002 • 9.B.1. PUBLIC DISCUSSION ITEM - REQUEST BY CHRIS KIRRIE TO DISCUSS "ACCESS ISSUE/SEMBLER PROPERTY" Chris Kirrie, Roseland, advised there have been several recent changes concerning this on-going problem and he hoped to be back before the Board next week with a relatively solid proposal. 9.B.2. PUBLIC DISCUSSION ITEM - REQUEST FROM BRIAN HEADY TO "ADDRESS THE COUNTY COMMISSION ON ISSUES THAT RELATE TO THREE-MINUTE TIME LIMITS, GAG RULES, AND UNRESPONSIVE GOVERNING AUTHORITIES" AND OTHER ISSUES The Board reviewed a letter dated December 19, 2001: Brian T. Heady 406 19`r' Street Vero Beach, Fl 32960 December 19, 2001 Caroline Ginn Margaret Gunter Indian River County Commission Vero Beach Florida 32960 Dear County Commission Commissioners: Please place me on the citizen input public discussion portion of your agenda for the next meeting. I would appreciate time to address the County Commission on issues that relate to three-minute time limits; gag rules and unresponsive governing authorities. 1 would also request time to speak to issues that relate to the Florida Constitution and provisions therein as well as ways to reduce the time necessary to resolve current issues before the Commission. All of these issues could save the taxpayers in legal defense time and expense together with potential future legal settlements. 1 will also briefly continue my remarks about the obligation to uphold oaths. 1 do not expect my remarks to last much longer than five minutes in total. if you have any questions I can be reached by telephone at 778-1028. Sincerely. Brian T. Heady January 8, 2002 69 ntr tD0 • Brian Heady reiterated the complaints and concerns he had spoken of for several weeks. He thought the 3 -minute limit is a "gag rule". He asked that the Commissioners respond to his questions as to any inaccurate statements he had made before them. He insisted that the Commissioners respond to his questions. Since no responses were forthcoming, when Mr. Heady further prodded for answers, Chairman Stanbridge suggested that Mr Heady make an appointment with each Commissioner and ask his questions at that time. Mr Heady continued and Chairman Stanbridge advised him his 5 minutes were over and asked him to step down. 9.B.3. PUBLIC DISCUSSION ITEM - REQUEST BY LEONARD BASSI TO SPEAK REGARDING "TERRORISM AND THE PEOPLE RESPONSIBLE DIRECTING TERRORISM AGAINST ME" Leonard Bassi, 573 Browning Terrace, Sebastian, claimed there was a terrorist in the room. His concern was related to an Order of June 27, 1995, by Joel Koford, then City Manager (of Sebastian). He cited/quoted several sections of law. He stated that General Services Director Tom Frame had put him "on the FBI bombing list". Chairman Stanbridge asked if this matter was concerning the City of Sebastian and Mr. Bassi claimed it was concerning the County, because Mr. Frame now works for the County, and he wished to make a publid record. Chairman Stanbridge called Mr Bassi out of order and requested that he not make personal attacks; if Mr. Bassi had a complaint he needed to go through proper procedures and could see Administrator Chandler or the Personnel Director. Mr. Bassi then related some of his personal history during the War. January 8, 2002 70 B" rs1 • 10.A. REQUEST TO SCHEDULE PUBLIC HEARING TO RESOLVE UNION IMPASSE - IAFF LOCAL 2201 The Board reviewed Memoranda of December 19, 2001 and January 7, 2002: TO: James Chandler County Administrator FROM: James Carnicella (1 - Human Human Resource's Director SUBJECT: Public Hearing to Resolve Impasse DATE: December 19, 2001 Explanation: Please consider placing on the January 8, 2002 Commission agenda, an item, to discuss setting the date and time for a public hearing. The Board may want to consider holding this hearing in the afternoon, after a regularly scheduled Commission meeting. The Board may want to discuss having this hearing on a date other than a regular Commission day Recommendation: Please place this item on the January 8, 2002 Commission meeting; a discussion to set the date for a public hearing to resolve the impasse with IAFF Local 2201. TO: James E. Chandler County Administrator FROM: James Carnicella fl Human Resources Director SUBJECT: Public Hearing (County/IAFF Impasse) DATE: January 7, 2002 Explanation: On January 8, 2002 the Board of County Commissioners will be requested to choose a date for the public hearing to resolve the impasse between the County and the IAFF Local 2201. As a result of the requirement to advertise such a public hearing, the first date would be January 21, 2002 However, Jeff Mandel the attorney for the County is unavailable on January 22. Although January 29 was suggested as an alternative, Matthew Mierzwa the Unions attorney, was unavailable for that date. Both attorneys have indicated they are available on several Tuesdays during the later weeks of February (12, 19 and 26). The staff is attempting to identify dates of availability before that time Mr. Mandel is available on January 23, 24, 25, 28, 29 and February 1 4,6 and 7. Mr. Mierzwa will be contacting staff late on January 7, to identify other dates. January 8, 2002 71 BK • Administrator Chandler reviewed the above memoranda and asked the Board's pleasure concerning a date to hear this matter. Discussion ensued and the Commissioners set out the following dates in order of their preference: January 25t'', January 28th, and February 1st, at 9 a.m. Later in the meeting (after 11.G.1.), Administrator Chandler advised that the attorneys representing the Union and the County would both be available on February 1st The public hearing was SCHEDULED to be held on Friday, February 1, 2002, at 9 a.m. It was estimated this would take a minimum of two hours. 11.A. HISTORIC RODNEY KROEGEL PROPERTY (INDIAN RIVER DRIVE) - CONSIDER PURCHASE IN COORDINATION WITH THE TRUST FOR PUBLIC LAND (Follow-up to October 23, 2001 consideration) - EMERGENCY LAAC MEETING CALLED Environmental & Code Enforcement Chief Roland DeBlois reviewed a Memorandum of December 20, 2001: TO: James E. Chandler County Administrator DEPARTMENT HEAD CONCURRENCE: • Robert M. Keating, AICP Community Development FROM: Roland M. DeBlo CP Chief, Environmental Planning • 4 rector DATE: December 20, 2001 SUBJECT: Board Consideration of Purchase of the Historic Rodney Kroegel Property on Indian River Drive in Coordination with The Trust for Public Land (Follow-up to October 23, 2001 Board Consideration) It is requested that the Board of County Commissioners formally consider the following infoi uiation at the Board's regular meeting of January 8, 2002. January 8, 2002 72 Bit • 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 The Trust for Public Land (TPL). The 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 (PIICWR), the nation's first refuge. At the October 23 Board meeting, the Board voted to conceptually approve purchase of the Rodney Kroegel property, conditioned upon staff finding funds for the purchase (see minutes, Attachment 2). Planning staff and Budget staff have since investigated potential funding sources and are now reporting back to the Board. ANALYSIS Three -Year Lease / Purchase Agreement with TPL TPL, in a letter dated November 29, 2001 to county staff, proposes that the County enter into a three-year lease / purchase agreement to buy the property from TPL for the approved appraised value (see Attachment 3). Under this approach, TPL would acquire the parcel with its own funds in early 2002 (thereby removing the threat of development) and lease it to the County to enable payments to be stretched over a three-year period. IPL would require a minimum initial lease payment of 25% of the final purchase price that would be due upon TPL's closing with the seller (in late winter 2002). For example, should the appraisal indicate a value of $400,000 (the estimated value), the County would pay $100,000 due upon TPL closing with the seller. The two remaining annual payments would then equal $150,000 plus interest payable to TPL at prime rate. Staff feels this lease/purchase approach is reasonable, but only if the purchase price is $400,000 or the approved appraised value, whichever is less. Funding Staff anticipates that grant funds will become available for this project under one or more of the programs identified in the attached TPL letter (Attachment 3). However, if grant funding is obtained, a 25% local match will most likely be required. As discussed at the October 23 meeting, environmental land bond funds are not eligible for use as a local match. Since the October 23`d Board meeting, planning staff has coordinated with budget office staff to identify potential funding sources for a local match. As indicated in the attached e-mail message from Budget Manager Jason Brown to a Environmental Planner Chief Roland DeBlois (Attachment #5), budget staff suggests that the match be provided from a combination of General Fund contingencies ($50,000) and Native Uplands fund balance ($50,000) for a total of $100,000. It is important to note that the proposed three-year lease/purchase agreement with TPL commits the Board to the entire purchase price (<$400,000). If the County is unable to obtain the necessary grants, the County will have to provide the additional —$300,000 for the purchase. To address that possible (but unlikely) scenario, staff proposes reserving use of Optional Sales Tax contingencies in the amount of $150,000 for FY 2002/03 and $150,000 for FY 2003/04. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve entering into a three-year lease/ purchase agreement with TPL to buy the Rodney Kroegel property for $400,000 or the approved appraised value, whichever is less, using the funding sources described herein. Moreover, staff recommends that the Board direct staff to coordinate with TPL to apply for at least 75% grant funding reimbursement for the purchase under the next cycle of the Florida Communities Trust program and/or other appropriate grant programs. January 8, 2002 73 DK - • ATTACHMENTS: t Map of the Rodney Kroegel property and other Kroegel Homestead properties 2. October 23, 2001 BCC minutes excerpt 3. Letter from TPL dated November 29, 2001 4. December 7, 2001 letter of support from the Marine Resources Council 5. December 19, 2001 e-mail message from Budget Manager Jason Brown to Environmental Chief Roland DeBlois • In response to Commissioner Ginn, Mr .DeBlois advised that the Trust for Public Land (TFPL) would charge the County interest at the prime rate. Commissioner Macht saw no reason why the County needed to purchase this property through the TFPL He thought the Board could rely on Mr. DeBlois to obtain a grant. He also believed this purchase should come before the Land Acquisition Advisory Committee (LAAC). Chairman Stanbridge was concerned a delay could cause the option to purchase to expire and result in a commercial development being built there. She had spoken with Representative Weldon's office and he would be happy to work with us in acquisition of this and other key parcels. Mr. DeBlois advised that representatives from the TFPL were present. January 8, 2002 74 6K r • Chairman Stanbridge advised that a couple of citizens would also like to speak. Commissioner Ginn understood this was just for parcel 2 and noted that the LAAC had turned this parcel down; she thought it would be environmentally sensitive because it was by the river. Commissioner Macht explained that it was not rejected by the LAAC just given a low priority. Mr. DeBlois added that the Committee generally saw it as a worthy project to consider for public purchase. The issue was whether it technically qualified for the bond funds expenditure which was why staff was looking for alternative funding sources. Chairman Stanbridge and Commissioner Macht recalled previously failed attempts to acquire this property. Discussion ensued. Commissioner Macht had no objection to buying the property but preferred the County purchase it through LAAC funds so there is no obligation on monies we need for other purposes. Mayor Walter Barnes of Sebastian read from a prepared statement that favored the purchase of the property for the purpose of historic preservation. He encouraged the Commissioners to purchase the property. Frank Coffey, 5015 Fairway Circle, Vero Beach, did not view this purchase as an emergency. It ought not to be purchased in anticipation of grant money. The taxpayers should not be burdened with buying this property which was never budgeted nor discussed in any open meetings or workshops. This property should be sent to the LAAC for their recommendation. He hoped the Board would take that opportunity and not burden the taxpayers. Commissioner Macht concurred that this was a LAAC matter. With respect to January 8, 2002 75 BK J • expediency, the County could have its own appraisal and conclude the purchase in very short order. County Attorney Paul Bangel expressed concern and suggested a motion would be to approve negotiating rather than entering into an agreement. Wayne Kroegel, grandson of Paul Kroegel whose statue is in Sebastian, gave a history lesson on his grandfather and the first Pelican Island. He spoke of his grandfather's dedication and work and the Kroegel family's hopes of having the history/property preserved. The price is conservative and if the purchase takes time, that would be acceptable. He wanted to see it happen; he and his brother, who is ill, are aging. He will do his part "to try to make this happen." Jim Granze, 36 Pine Arbor Lane, spoke of the country being at "war" and that the economy will not get better overnight. He listed several of the recent projects the County has funded and asked where the money comes from. He could not see how the County could afford to purchase this property. Donna Smith, Port St. Lucie, works for the Trust for Public Land and was present to answer questions. She advised that the TFPL would provide the County Attorney with draft lease/purchase agreements and would be happy to negotiate the terms with him. She also stated that the TFPL was here to help preserve the property by working with the Kroegel family. She pointed out there is a short time -frame in this matter. She would love for the County to do it, but the TFPL is here to help if needed. She advised that the closing is expected this spring. Commissioner Macht had heard Mr. Kroegel say he would be willing to wait until the County could put everything together. Ms. Smith understood the negotiations have been on-going for many years and a contract is presently on the table which will terminate in the spring. January 8, 2002 76 BK ro nr 187 • Commissioner Macht felt it best not to use any kind of scare tactics to move this. Because the LAAC had rejected this previously, Chairman Stanbridge believed there was no other way to acquire this property. Commissioner Macht felt this could be presented to LAAC at any time, also the Board could act outside the LAAC anytime. Ms. Smith suggested for this meeting the Board vote to go forward with the acquisition with the possibility of a lease/purchase agreement with the TFPL which would not prevent the Board in the next several months from considering other sources that might be available. She felt it was important to try to get a vote this morning which would allow the TFPL to go forward with the appraisal work and other due diligence to be in a position to close on the property when the contract is ready to expire. Commissioner Ginn thought that when staff began to pursue this they were going to go out and look for the money and bring it back to the Board when they had found it. It looks like they found it quite close to home. She supported the project, but agreed that it did need to go through the LAAC and be expedited. Commissioner Macht believed the LAAC meeting was January 23' and the recommendation could be back for the Board's first meeting in February. Mr DeBlois could authorize an appraisal; he would much rather have the County's appraisal. It could probably all be accomplished in 6 weeks. Community Development Director Robert Keating felt the issue was the referendum question. Commissioner Ginn thought it was certainly environmentally sensitive being right along the river. Commissioner Adams thought it would be necessary to look at the plant community and other things. In 1994, this property was way down on the list because there were other January 8, 2002 77 • more environmentally sensitive properties. Commissioner Macht pointed out that recreation and history were part of the components for making judgements. Mr DeBlois thought the main thing was the wording of the bond referendum as to whether those bond funds could be expended toward this particular project based on its characteristics. Back in 1994, the LAAC concluded that it did not fit the criteria. Vice Chairman Tippin suggested the LAAC might want to have an emergency meeting so the Commission might take early action on this. He thought the majority of the citizens of the county would include this property for purchase with LAAC bond funds. MOTION WAS MADE by Commissioner Macht, SECONDED by Vice Chairman Tippin, 1) to send this matter to an emergency meeting of LAAC on the 16`h of January and report back to the Board on the 22nd of January; and 2) to direct the County Attorney to contact our Bond Attorney to see if this property falls under the LAAC bond guidelines. Chairman Stanbridge thought this would be our last best chance to acquire the property to be part of the history of Pelican Island. She agreed that a majority of our citizens expect the Board to do what is right for the people of this county. Commissioner Adams complimented the Trust for Public Land for their efforts; they have been there for us when the County could go no further to make deals happen. The TFPL has proven all over the State that they are committed to saving properties like this. She was thrilled that Ms. Smith had appeared. They have supported us when we have needed them and we may still need them in this acquisition. Chairman Stanbridge pointed out the importance of the TFPL's part in the McKee January 8, 2002 78 BK r • Botanical Garden's re -birth. Renee Renzi, 340 Waverly Place, Vero Beach, asked if this purchase would include the Kroegel house. She had a concern about a fire to a Kroegel house. To her the house was important/interesting and she wondered why it had not been mentioned and if it will be re- built. Chairman Stanbridge clarified that the Rodney Kroegel house, which had a fire, was on the parcel under consideration. The historic Paul Kroegel house is on the adjacent lot. The County does not have a willing seller for that parcel which still belongs to the Kroegel family. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. AT APPROXIMATELY 10:15 AM AT THE CONCLUSION OF THE ABOVE, THE CHAIRMAN DECLARED A FIVE- MINUTE RECESS. THE MEETING WAS RECONVENED AT APPROXIMATELY 10:22 AM WITH ALL MEMBERS PRESENT. 11.G.1. SEBASTIAN CANOE LAUNCH - SUMMIT CONSTRUCTION MANAGEMENT, INC. - RELEASE OF RETAINAGE The Board reviewed a Memorandum of December 18, 2001: TO: James Chandler, County Administrator THROUGH: FROM: SUBJECT: DATE: James W. Davis, P.E., Public Works Director And Chnstopher J. Kafer Jr , P E , County Enginee Robert S. Skok, Civil Engineer'•. S _`: Sebastian Canoe Launch, Release of Retainage, IRC Project #9819 December 18, 2001 January 8, 2002 79 • DESCRIPTION AND COIN UITTONS Indian River County executed the Construction Contract for the Sebastian Canoe Launch on June 5, 2001. The original contract amount was $194,128.55. Two previous Change Order's have resulted in net changes as follows: L The contract amount has been reduced by $38,802.20 to a final amount of $155,326.35. 2_ The Contract time was extended by 30 days to a final time of 150 days. The contractor has received $139,793.72 to date and is requesting the release of retainage in the amount of $15,532.63. The Contractor has submitted a signed Final Payment Affidavit. A payment bond is in effect for this contract. The Engineering Division of Public Works has inspected the completed project and found it to be acceptable. ALTERNATTVFS AND ANALYSIS Alternative No. 1 - Approve the request for release of retainage in the amount of $15,532.63. Alternative No. 2 - Deny the request for release of retainage. RECOMMENDATIONS Staff recommends the board approve Alternative No. 1. FT IND Funding will be from account # 133-210-572-068.25, Sebastian Canoe Launch IRC Proj #9819 ATTACHMENTS 1. Request for Release of Retainage from Summit Construction Management, Inc. 3. Final Payment Affidavit ON MOTION by Commissioner Macht, SECONDED BY Commissioner Ginn, the Board unanimously approved the release of retainage in the amount of $15,532.63 to Summit Construction Management, Inc., as recommended in the memorandum. Commissioner Adams commended staff on the canoe launch. January 8, 2002 COPY OF APPLICATION FOR PAYMENT NO. FOUR IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 80 BK 6001 • AT THE CONCLUSION OF THE ABOVE, ADMINISTRATOR CHANDLER ADVISED THE COUNTY'S AND IAFF'S ATTORNEYS WOULD BE AVAILABLE ON FEBRUARY 1, 2002 FOR THE PUBLIC HEARING. (SEE 10.A.) 11.G.2. NORTH COUNTY REGIONAL PARK, CONSTRUCTION MANAGER AT RISK, PRE -CONSTRUCTION CONTRACT - PROCTOR CONSTRUCTION COMPANY - FINAL PAY REQUEST AND RELEASE OF RETAINAGE The Board reviewed a Memorandum of December 27, 2001: TO: James Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Christopher J. Kafer, Jr., P.E., County Enginee SUBJECT: North County Regional Park, Constructio' Manager at Risk, Pre - Construction Contract, IRC Project No. 9926 - Final Pay Request and Release of Retainage DATE: December 27, 2001 DESCRIPTION AND CONDITIONS Indian River County executed the Pre -Construction Contract for the North County Regional Park on October 10, 2000. The contract amount was $72,000.00. The contractor has received $15,000.00 to date and is requesting the release of retainage and final payment in the amount of $7,000.00. The Contractor has submitted a signed Application and Certificate for Payment. The Engineering Division of the Public Works Department has inspected the completed work and found it to be acceptable. ALTERNATIVES AND ANALYSIS Alternative No. 1 Approve the request for final payment in the amount of $7,000.00 which includes release of retainage. January 8, 2002 81 Oji • Alternative No. 2 Deny the request for final payment and release of retainage. RECOMMENDATIONS Staff recommends approval of Alternative No. 1. Funding will be from Account No. 315-108-572- 068.26. ATTACHMEN TS Application and Certificate for Payment from Proctor Construction Co. ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board unanimously approved the request for final payment in the amount of $7,000, which includes release of retainage, to Proctor Construction Company, as recommended in the memorandum. COPY OF APPLICATION AND CERTIFICATE FOR PAYMENT IS ON FILE IV THE OFFICE OF THE CLERK TO THE BOARD 11.G.3. BEACH PRESERVATION - BEACH RENOURISHMENT PROJECT - DIAL CORDY & ASSOCIATES - ENVIRONMENTAL ASSESSMENT - AMENDMENT NO. 1 - ENGINEERING DESIGN & PERMITTING The Board reviewed a Memorandum of December 28, 2001: January 8, 2002 82 BK I2 0y; • TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. P ublic Works Director .621- --,Y FROM: Jonathan C. Gorham, Ph.Ds.z// E nvironmental Analyst J((' SUBJECT: Dial Cordy and Associates Contract Amendment No.1 DATE: December 28, 2001 DESCRIPTION AND CONDITIONS Dial Cordy and Associates is currently under contract with the county for the preparation of an Environmental Assessment, required for Federal permitting under the National Environmental Policy Act, for the Sectors 1&2 beach renourishment project. This Contract Amendment, in the amount of $174,951.00, includes the preparation o f Environmental Impact Statements for the permitting of beach ✓ enourishment Sectors 7, 3, and 5. RECOMMENDATIONS AND FUNDING Staff recommends the approval of Contract Amendment No. 1 to the contract with Dial Cordy and Associates, Inc. Funding is from t he Beach Preservation Fund 128-144-572. Sectors 3 and 5 expenses are eligible for 50/50 cost sharing with the State DEP. Sector 7 e xpenses do not qualify for State cost sharing due to lack of public access. ATTACHMENT Contract Amendment No. 1 ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously approved Amendment No. 1 to the contract with Dial Cordy and Associates, Inc., in the amount of $174,951.00, as recommended in the memorandum. January 8, 2002 83 BK I • Commissioner Macht noted that items 11.G.3. and 11.G.4. are related. He felt the County had been forced to spend a lot of money for no good reason. Commissioner Ginn agreed and added that if we do not do it, then we do not have a beach preservation project. AMENDMENT NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.4. BEACH PRESERVATION - BEACH RENOURISHMENT PROJECT - ENGINEERING DESIGN PERMITTING CONTRACT - AMENDMENT NO. 3 - APPLIED TECHNOLOGY & MANAGEMENT CONTRACT The Board reviewed a Memorandum of December 28, 2001: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Jonathan C. Gorham, Ph.D. Environmental Analyst SUBJECT: Applied Technology and Management Contract Amendment No.3 DATE: December 28, 2001 DESCRIPTION AND CONDITIONS Applied Technology and Management, Inc. (ATM) is currently under contract with the county for the design, engineering and pe_mitting for the Sectors 1&2 beach renourishment project. This effort includes collaboration with the County and another consultant to produce an Environmental Assessment, required for Federal permitting under the National Environmental Policy Act (NEPA). This Contract Amendment, in the amount of $252,880.00, includes services for a similar effort to permit the Sector 7 beach renourishment prdject, including collaborating on the preparation of an Environmental Impact Statement. January 8, 2002 84 BKa 2i FG 395 • RECOMMENDATIONS AND FUNDING Staff recommends the approval of Contract Amendment No. 3 to the contract with Applied Technology and Management, Inc. Funding is from the Beach Preservation Fund 128-144-572. Expenses under this Amendment for Sector 7 services are not eligible for cost sharing with the State DEP due to lack of public access. ATTACHMENT Contract Amendmen} No. 3 Frank Coffey, 5015 Fairway Circle, questioned the amount of money spent so far with ATM and how much sand has been put on the beach due to their work. He thought that about $1.5 million has been spent thus far. Several Commissioners responded that there was no sand on the beach yet. Public Works Director James Davis summarized the ATM services and costs at $846,632. If the Dial Cordy services and costs were added to that, the combined amounts would come close to $1.5 million. He offered a summary of the costs and services to Mr Coffey. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved Contract Amendment No. 3 to the contract with Applied Technology and Management, Inc., as recommended in the memorandum. AMENDMENT NO. 3 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.1. RESOLUTION NOS. 2002-004 AND 2002-005 - SUBURBAN ACRES, 32ND TERRACE (SOUTH OFF 8TH STREET) PETITION WATER SERVICES, RESOLUTIONS I AND II The Board reviewed a Memorandum of December 17, 2001: January 8, 2002 85 G i1 ru }9 • DATE: TO: FROM: PREPARED AND STAFFED BY: SUBJECT: DECEMBER 17, 2001 J.AMFS E. CHANDLER COUNTY ADMINISTRATOR W. ERIK OLSON DIRECTOR OF UTILITY SERVICES JAMES D. CHAST Th 4 MANAGER OF AS itMENT PROJECTS DEPARTMENT o e ILITY SERVICES SUBURBAN ACRES, 32ND TERRACE (SOUTH OFF 8TH ST) PETITION WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. UCP -2054 PRELIMINARY ASSESSMENT RESOLUTIONS I AND H BACKGROUND On October 23, 2001, the Indian River County Board of County Commissioners unanimously authorized staff to proceed with the design engineering necessary, in order to proceed with the above project. Design has been completed by the Department of Utility Services staff. We are now ready to begin the assessment process associated with this project. (See ATTACHMENT'S 1- Plat map, 2- Implementation of Board of County Commission Minutes of October 23, 2001, 3- Schedule of Properties and Summary Assessment, 4 -Estimated project Cost and Preliminary Assessment Roll). ANALYSIS The 7 owners signing the petition & temporary service agreement, represent 50% of the owners. All of the 14 owners to benefit from this project have been contacted in .person by the petitioner or by mail. On August 10, 2001 an addendum was mailed to 7 owners who had not signed the petition .They were asked to indicate whether they oppose or support the proposed project. Three (3) owners responded with opposition to the proposed project. On July 21 1992 a final water assessment project was approved by the Board of County Commissioners for the 12th Street Project, which included the four Suburan Acres lots abutting 8th Street. On November 19, 1996 the Board of County Commissioners approved a final assessment for 34th Terrace (the other street in this subdivision). These two projects provided water service to 18 (56.25%) of the 32 lots in Suburban Acres. Several owners on 32nd Terrace have complained of substandard water quality from their wells since prior to the above referenced neighboring projects and have attempted to obtain a majority of owners on 32nd Terrace to support a petition project. Construction and related costs of water installation projects continues to increase and staff finds it difficult to justify continuing advising the owners requesting water service that they need to get another signature or two! Several owners on this street who wanted county water got tired of waiting, sold and moved! This project is to be paid through the assessment of 14 property owners along the proposed water line route. In the interim, funding will be from the Assessment Fund No. 473. Typical lot sizes are 1.10 acre. The two (2) largest lots at the south end of the street are 1.28 & 1.34 acres respectively, and unlike the other lots, there is no piping running past or in front of these two lots. Staff proposes a maximum assessment of 1.10 acres for any lot in this subdivision as an equalization. January 8, 2002 86 BR 12 PG 0 9 • Attached are Resolutions I and II for the assessment project. The total estimated project cost and amount to be assessed, including engineering, administration and construction, is $ 47,073.24. The estimated assessment cost per square foot is $ 0.070264 (rounded) (see ATTACHMENT 4 ). RFCOMMFNTIATTON The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached resolutions, which approve the preliminary assessment roll and establish the public hearing date. T,IST OF ATTR IFWENT.S• 1 -Plat Map 2 -Implementation of BCC Minutes October 23, 2001 3 -Schedule of Properties/ Summary Assessment 4 -Estimated Project Cost & Preliminary Assessment Roll ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously adopted Resolution No. 2002-004 providing for water expansion to Suburban Acres Subdivision (3211d Terrace south of 8 h Street) in Indian River County, Florida; providing the total estimated cost, method of payment of assessments, number of annual installments, and description of the area to be served. Providing (First Reso.) 12/2(reso/suburban)k/DC RESOLUTION NO. 2002- 004 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR WATER EXPANSION TO SUBURBAN ACRES SUBDIVISION (32ND TERRACE SOUTH OF 8TH STREET) IN INDIAN RIVER COUNTY, FLORIDA; P ROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND D ESCRIPTION OF THE AREA TO BE SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has determined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to Suburban Acres Subdivision (32nd Terrace south of 8th Street) in Indian River County, Florida; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: January 8, 2002 87 BR I • 1. The County does hereby determine that a water line shall be installed to benefit 14 platted residential lots in Suburban Acres Subdivision (32nd Terrace south of 8'h Street) in Indian River County, Florida, and that the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of The Code of Indian River County. 2. The estimated cost for this project is $0.070264 (rounded) per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. Assessments are to be levied against all lots and lands adjoining and contiguous or bounding and abutting upon the improvements or specially benefited thereby and further designated by the assessment plat with respect to the special assessments. 3. A special assessment in the amount of $0.070264 (rounded) per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due The unpaid balance of the special assessments shall bear interest until paid at a rate to be determined by the Board of County Commissioners when the project is completed. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing as required by Section 206.04. The resolution was moved for adoption by Commissioner Ginn , and the motion was seconded by Commissioner Macht and, upon being put to a vote, the vote was as follows: Chairman Stanbri dge Vice Chairman Ti pp n Commissioner Adams Commissioner Macht Commissioner Gi nn Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 8th day of January, 2002 • K. Barton, Deputy Clerk January 8, 2002 88 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: al )-72. Ruth M. StanbridgOirman Grp i • ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Macht, the Board unanimously adopted Resolution No. 2002-005 setting a time and place at which the owners of properties located in Suburban Acres Subdivision (32nd Terrace south of 8`h Street) in Indian River County, Florida, and other interested persons, may appear before the Board of County Commissioners of Indian River County and be heard as to the propriety and advisability of constructing the water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be specially assessed against each property benefitted thereby. Time and Place (Second Reso.) 12/2(rousseau)kDC RESOLUTION NO. 2002-005 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED IN SUBURBAN ACRES SUBDIVISION (32"D TERRACE SOUTH OF 8T" STREET) IN INDIAN RIVER COUNTY, FLORIDA, AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING THE WATER MAIN EXTENSION, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. WHEREAS the Board of County Commissioners of Indian River County has, by Resolution No. 2002-004, determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to 14 platted residential lots located in Suburban Acres Subdivision (32nd Terrace south of 8`h Street) in Indian River County, Florida; and WHEREAS it has been determined that the cost to be specially assessed with respect thereto shall be $0.070264 per square foot; and WHEREAS the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and January 8, 2002 • 89 BR 12 1 ! 00 WHEREAS, Section 206.06 of the Code of Indian River provides that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, February 5, 2002, at which time the owners of the properties to be assessed and any other interested persons may appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. 4. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address The resolution was moved for adoption by Commissioner Gi nn and the motion was seconded by Commissioner Macht and, upon being put to a vote, the vote was as follows: Chairman Stanbridge Vice Chairman Ti ppi n Commissioner Adams Commissioner Macht Commissioner Ginn Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 8th day of January, 2002 At e K. Barton, CI -r tirfa2 Deputy Clerk i Attachment: ASSESSMENT ROLL January 8, 2002 90 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By P1. Ruth M. Stanbrtdgech firr man BK 1 2 1 PG I G I • PRELIMINARY ASSESSMENT -SUBURBAN ACRES - 32ND TERRACE DECEMBER 17, 2001 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00002.0 KEARNEY, WILLIAM J & NANCY S 736 32ND TERRACE VERO BEACH, FL 32968-1230 S UBURBAN ACRES SUBDIVISION LOT 2 FBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00003.0 SQ. FT. 47,916 ASSESSMENT 3,366.75 D IPIETRO, N ANTHONY & CARMELLA 726 32ND TERRACE VERO BEACH, FL 32968-1230 S UBURBAN ACRES SUBDIVISION LOT 3 PBI 9-32 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00004.0 CIMINO, ROBERT M & LORENA T. 716 32ND TERRACE VERO BEACH, FL 32968-1230 S UBURBAN ACRES SUBDIVISION LOT 4 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00005.0 H ILL, RICHARD H. & SUZANNE S. 646 32ND TERRACE VERO BEACH, FL 32968-1230 S UBURBAN ACRES SUBDIVISION LOT 5 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00006.0 SQ. FT. 47,916 ASSESSMENT 3,366.75 N ITARDY, WALTER J (COTR)(TOK) & BARBARA J (COTR) 636 32ND TERRACE VERO BEACH, FL 32968-1228 S UBURBAN ACRES SUBDIVISION LOT 6 PBI 9-32 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00007.0 HOPE, RICHARD V & TINKER, LUCYT. 626 32ND TERRACE VERO BEACH, FL 32968-1228 SUBURBAN ACRES SUBDIVISION LOT 7 PBI 9-32 SQ. FT. 47,480 ASSESSMENT 3,336.12 January 8, 2002 91 EIC • PARCEL # OWNER LEGAL 15 33 39 00014 0000 00008.0 STANSEL, KENNETH & DAINA 616 32ND TERRACE VERO BEACH, FL 32968-1228 SUBURBAN ACRES SUBDIVISION LOT 8 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00009.0 DISANDRO, GREGORY & ALICIA 615 32ND TERRACE VERO BEACH, FL 32968-1229 SUBURBAN ACRES SUBDIVISION LOT 9 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00010.0 LAUGHLIN, JEAN C. (7R)(7VK 625 32ND TERRACE VERO BEACH, FL 32968-1229 SUBURBAN ACRES SUBDIVISION LOT 10 PBI 9-32 SQ. FT. 47,480 ASSESSMENT 3,336.12 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00011.0 GLENNON, ROBERT J & CATHY A. 635 32ND TERRACE VERO BEACH, FL 32968-1229 SUBURBAN ACRES SUBDIVISION LOT 11 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00012M SQ. FT. 47,916 ASSESSMENT 3,366.75 DESMARAIS, DORIUS H JR. & KAREN 645 32ND TERRACE VERO BEACH, FL 32968-1229 SUBURBAN ACRES SUBDIVISION LOT 12 PBI 9-32 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00013.0 BARKETT, ERIC C. & ALISA A. 715 32ND TERRACE VERO BEACH, FL 32968-1231 SUBURBAN ACRES SUBDIVISION LOT 13 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # OWNER LEGAL PROPERTY 15 33 39 00014 0000 00014.0 JACOBS, RANDALL D & DANA G. PO BOX 650554 VERO BEACH, FL 32965-0554 SUBURBAN ACRES SUBDIVISION LOT 14 PBI 9-32 725 32ND TERRACE January 8, 2002 SQ. FT. 47,916 ASSESSMENT 3,366.75 92 EK 121 PG 103 • PARCEL # 15 33 39 00014 0000 00015.0 OWNER YOUNG, MICHAEL S & PAMELA D. 735 32ND TERRACE VERO BEACH, FL 32968-1231 LEGAL SUBURBAN ACRES SUBDIVISION LOT 15 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 TOTAL ESTIMATED SQUARE FOOTAGE 669,952 12/17/2001 TOTAL ESTIMATED AMOUNT TO BE ASSESSED J.D.C. SUBURBAN ACRES -32ND TERRACE PRELIMROLL $ 47,073.24 11.H.2. ARBOR TRACE DEVELOPMENT, INC. - FORCE MAIN OFF-SITE UTILITIES CONSTRUCTION AGREEMENT, REQUEST FOR FINAL PAYMENT AND RELEASE OF RETAINAGE The Board reviewed a Memorandum of December 21, 2001: DATE: TO: FROM: DECEMBER 21, 2001 JAMES E CHANDLER, COUNTY ADMINISTRATOR W. ERIK OLSO DIRECTOR OF UTILITY SERVICES PREPARED AARON J. BOWLES, P E , AND STAFFED ENVIRONMENTAL ENGINEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: ARBOR TRACE FORCE MAIN OFF -STI E UTILITIES CONS1 RUCTION AGREEMENT WIP NO. 472-000-169-449 REQUEST FOR FINAL PAYMENT AND RELEASE OF RETAINAGE RACICGROIIND On January 23, 2001, the Board of County Commissioners authorized professional services for the design, permitting and construction services to Arbor Trace Development, Inc. (See Attachment -A) for the design of a master planned force main along 9th Street S.W. (Oslo Road) starting from the existing force main located on the west property line of Winn Dixie and ending at the west property line of the Arbor Trace development. The force main was also to be extended along 43`d Avenue starting from Oslo Road and ending at Arbor Trace's north property line. To date, all force mains have been installed. In April 2001, payment and retainage had been released for all utilities constructed up to that date Not constructed to that date was the force main along 43`d Avenue from Arbor Trace's entrance north to Arbor Trace's north property line. This portion of the force main is now complete and the Developer is requesting final payment and release of retainage. ANAI YSIS• Arbor Trace Development, Inc. has been paid $170,263.90 for utility work performed to date. The attached invoice for $3,509.00, inclusive of retainage, results in a total construction price of $173,772.90. The bid quantities January 8, 2002 93 CR i 0 to • used during the bidding process were based on estimated quantities and the actual total construction costs result in a net decrease of $47,230.11, or 21.4%, to the originally approved contract amount of $221,003.01. Utilities staff is now requesting final payment to Arbor Trace in. the amount of $3,509.00. RFCOMMFNDATION• The staff of the Department of Utility Services recommends that the Board of County Commissioners approve Final Payment including all retainage held in the total amount of $3,509.00 to Arbor Trace as presented in Attachment B. i,IST OF ATTAFHMFNTS• Attachment A) Approved Developer's Agreement dated Jvivary 23, 2001. Attachment B) Final Pay Request ON MOTION by Vice Chairman Tippin, SECONDED BY Commissioner Ginn, the Board unanimously approved final payment including all retainage held in the total amount of $3,509.00 to Arbor Trace as presented in Attachment B, as recommended in the memorandum. DOCUMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 11.H.3. BID #4034 - SOUTH COUNTY WATER PLANT #4 IMPROVEMENTS - CONTROL CENTER, LLC The Board reviewed a Memorandum of December 26, 2001: DATE: December 26, 2001 TO: BOARD OF COUNTY COMMISSIONERS THROUGH: James E. Chandler, County Administrator ) Thomas Frame, General Services, Director -distad I Erik Olsen, Utilities Department, Director FROM: Fran Powell, Purchasing Manager L'w7cy SUBJECT: IRC Bid # 4034 South County Water Plant # 4 Improvements Utilities Department January 8, 2002 94 Rt' t1) Lel C.. • BACKGROUND: The Utilities Department has requested the replacement of the existing electrical enclosure at well # 4 at the South County Water Plant. The bid results are as follows: Bid Opening Date: Advertising Dates: DemandStar Broadcast to: Specification s Requested by: Replies: BIT) TABULATION: December 5, 2001 November 7 and 14, 2001 Three Hundred Ninety Six (396) vendors Thirty (30) vendors Two (2) vendors Vendor Unit Cost Days A.R.O. Control Center, LLC Winter Park, FL $21,600.00 70 DCR Engineering Services Inc Mulberry, FL $26,754.00 180 ESTIIVIATED BUDGET: TOTAL AMOUNT OF B11)• $15,000.00* *See attached Budget Office authorization to cover additional funding required $21,600.00 SOURCE OF FUNDS: 471-000-169-391.00 SC Water Plant Improvements RECOMMENDATION: Staff recommends awarding the bid to Control Center, LLC as the lowest most responsive and responsible bidder meeting the specifications as set forth in the Invitation to Bid. MOTION WAS MADE by Commissioner Ginn, SECONDED BY Commissioner Macht, to approve staff's recommendation. Under discussion, Commissioner Macht asked why the big disparity between the estimated budget and the lowest bid, and Utilities Director Erik Olson responded that consultant based the original estimate on a metal or steel box, but later restructured it to stainless steel for longer life. January 8, 2002 95 • THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (Awarded Bid #4034 for South County Water Plant #4 Improvements to Control Center, LLC, the lowest most responsive and responsible bidder meeting the specifications as set forth in the Invitation to Bid, as recommended in the memorandum.) 13.B. VICE CHAIRMAN STANBRIDGE - UPDATES Newly elected Chairman Stanbridge advise that "Amtrak is on track." 13.E. COMMISSIONER TIPPIN - RESIGNATION OF CHERYL CASANO (AND JUDY KING) FROM TOURIST DEVELOPMENT COUNCIL - APPOINTMENTS OF MARC BAUER AND DONALD DARKO (moved from 7.0.) The Board reviewed a Memorandum of January 2,2002: To: Members of the Board of County Commissioners Date: January 2, 2002 Subject RESIGNATION OF CHERYL CASANO FROM THE TOURIST DEVELOPMENT COUNCIL From: Kimberly Massung Executive Aide to the Commission Cheryl Casano has submitted her resignation from the Tourist Development Council (TDC) effective immediately. Attachment — Letter dated December 28, 2001 January 8, 2002 96 ru Dr 1 awn Newly -elected Vice Chairman Tippin referred to the memorandum and advised that Judy King had also resigned from the TDC. He proposed two names for the replacements in the following motion. ON MOTION by Vice Chairman Tippin, SECONDED BY Commissioner Adams, the Board unanimously appointed Marc Bauer and Donald Darko to the Tourist Development Council. 14.A. EMERGENCY SERVICES DISTRICT The Chairman announced that following the meeting, the Commissioners would sit as the Board of Commissioners of the Emergency Services District. Those minutes are being prepared separately. 14.B. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that following the Emergency Services District meeting, the Commissioners would sit as the Board of Commissioners of the Solid Waste Disposal District. Those minutes are being prepared separately. 14.C. ENVIRONMENTAL CONTROL BOARD None. January 8, 2002 97 1, i1 0 II 1 L 1 • There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 10:32 a.m. ATTEST: Jeffrey K. Barton, Clerk Ruth M. Stanbridge, Chairman Minutes approve January 8, 2002