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HomeMy WebLinkAbout11/12/2002MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS IN IAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, NOVEMBER 12, 2002 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Ruth M. Stanbridge, Chairman John W. Tippin, Vice Charman Fran B. Adams Caroline D. Ginn Kenneth R. Macht District 2 District 4 District 1 District 5 District 3 James E Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER 2. INVOCATION Rev. Bernie Van Eyk Indian River Presbyterian Church 3. PLEDGE OF ALLEGIANCE James E Chandler 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS BACKUP PAGES 1 Add Item 5.A.2., Proclamation Honoring Ruth M. Stanbridge. 2. Move Item 14.B.5., 2nd Annual Green Business Award Recipients — Solid Waste Disposal District— Keep Indian River Beautiful, to Item 5.E. 3. Add Item 5.F., Character Counts! — Support for "Communities of Character" Program. 4. Delete Item 7.E., Supervisor of Elections Submittal of Annual Report for 2001/2002 and Check #7350 in Amount of $3,735.03 (Contains the Same Information as Item 7.C.). 5. Additional backup for Item 7.N., Pointe West Central Village Phase III P.D., First Sub -Phase — Request for Final Plat Approval. 6. Additional backup for Item 9.A.2., Ordinance 2002-030 Regarding Tree Protection and Land Clearing Requirements. 7. Additional backup for Item 9.A.3., Ordinance 2002-031 Amending Existing Interim Regulations Which Established New Requirements for Wireless Telecommunications Facilities. 8 Add Item 11.0.5., East Indian River County Master Stormwater Management Plan — Southwest Industrial Stormwater Park — Application for Water Project Funding Under House Bill 851 — Department of Environmental Protection — W. Keith McCully, Stormwater Engineer (Calpine/Blue Heron Energy Center, LLC). 5. PROCLAMATION and PRESENTATIONS A. Presentation of Proclamation Hononng John W. Tippen B. Presentation of Award of Excellence to Supervisor of Elections Kay Clem and Staff 1-2 3 C. Presentation of Proclamation Designating Nov. 24-30, as Christian Heritage Week In Indian River County, FL 4 D. Presentation of Proclamation Designating \ov. 22-28, 2002 as National Faim-City Week 1 JI► 10 0. 6. APPROVAL OF MINUTES None 7. CONSENT AGENDA A. Property Appraiser, Constitutional Officers Financial Report for FY. Ending 09/30/02 (letter dated October 30, 2002) B. Tax Collector, Constitutional Officers Financial Report for FY Ending 09/30/02 (letter dated October 31, 2002) C. Supervisor of Elections, Constitutional Officers Financial Report for FY Ending 09/30/02 (letter dated October 30, 2002) BACKUP PAGES 6-9 10-18 19-23 D. Approval of Warrants (memorandum dated October 31, 2002) 24-32 E Supervisor of Elections Submittal of Annual Report for 2001/2002 and Check #7350 in Amount of $3,735.03 (letter dated October 30, 2002) 33-37 F. Payments to Vendors of Court Related Costs (memorandum dated November 6, 2002) 38-39 G. Pinnacle Grove, Ltd c/o Pinnacle Housing Group Developer's Agreement for Construction Off -Site Sanitary Sewer Force Main Utilities and Reim- bursement by County to Developer (memorandum dated October 30, 2002) 40 52 H. Indian River County Bid #5019 Annual Bid for Concrete Sidewalks, Driveways, and Curbing (memorandum dated November 4, 2002) Resolution of Support for the Indian River Lagoon Blueway Acquisition Project (memorandum dated November 6, 2002) J. 4th Street Widening and Intersection Improvements Amendment No. 4 (memorandum dated November 5, 2002) K. Release of Retainage, Woods Hole Group, Inc. (memorandum dated November 4, 2002) 2 U 53-56 57-59 60-63 64-66 • 7. CONSENT AGENDA (cont'd.): L Miscellaneous Budget Amendment 001 (memorandum dated November 5, 2002) M. GEN Development Inc. Request for Final Plat Approval for The Preserve at Vero Beach Phase II (memorandum dated November 1, 2002) N. Pointe West of Vero Beach LTS's Request for Final Plat Approval for Pointe West Central Village Phase III P.D , First Sub -Phase (memorandum dated November 1, 2002) 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9. PUBLIC ITEMS A. PUBLIC HEARINGS 1. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING ORDINANCE 2001-036 BY DELETING THE ZONING REVERTER CLAUSE FOR PROPERTY KNOWN AS `THE COLONY, P.D." CONSISTING OF APPROXIMATELY 297 ACRES OF LAND GENERALLY LOCATED BETWEEN 13th ST. SW ON THE NORTH, 17th ST SW ON THE SOUTH, 27th AVENUE ON THE EAST, AND 43`d AVENUE ON THE WEST; PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE Colony Development Associates L L C 's Request to Delete the Zoning Reverter Provision in the Planned Development Zoning Ordinance for The Colony (Legislative) (memorandum dated November 1, 2002) 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, REGARDING TREE PROTECTION AND LAND CLEARING REQUIREMENTS; AMENDING LAND DEVELOPMENT REGULATIONS (LDR s) CHAPTER 901, DEFINITIONS; AND CHAPTER 927 TREE PROTECTION AND LAND CLEARING; AND PROVIDING FOR REPEAL OF CONFLICTING PRO- VISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE (continued next page) 3 ?1 UR 9 • BACKUP PAGES 67-73 74-87 88-99 100-124 • 9. PUBLIC ITEMS (cont'd.): A. PUBLIC HEARINGS (cont.'d): 2. (Item 9A 2 continued) County Initiated Request to Adopt Revisions to the County Land Clearing and Tree Protection Ordinance (Legislative) (memorandum dated November 6, 2002) 3. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING EXISTING INTERIM REGULATIONS WHICH ESTABLISHED NEW REQUIREMENTS FOR WIRELESS TELECOM- MUNICATIONS FACILITIES, AUTHORIZING THE PROCESSING OF APPLICATIONS FOR WIRELESS TELECOMMUNICATIONS FACILITIES IN A MANNER CONSISTENT WITH THE COUNTY'S WIRELESS FACILITY MASTER PLAN. AMENDING THE FOLLOW- ING CHAPTERS OF THE LAND DEVELOPMENT REGULATIONS (LDR s); CHAPTER 911, ZONING; CHAPTER 971, REGULATIONS FOR SPECIFIC LAND USES; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE Consideration of Amending Certain Sections of LDR Chapters 911 and 971 (Wireless Facilities Final Ordinance), and Approving the Indian River County Wireless Facilities Master Plan (Legislative) (memorandum dated November 5, 2002) B. PUBLIC DISCUSSION ITEMS 1. Request by Frank Coffey to Speak Regarding Extension of Optional Sales Tax (letter dated November 6, 2002) 2. Request by Jerry Summers to discuss the Vero Beach Recreation Department Cultural and Performing Arts Program (letter dated November 6, 2002) C. PUBLIC NOTICE ITEMS None 10. COUNTY ADMINISTRATOR'S MATTERS None 4 �\ BACKUP PAGES 125-140 141-197 198 199 11. DEPARTMENTAL MATTERS A. Community Development Emergency Services BACKUP PAGES General Services 1. New Lease for the Gifford Youth Activities Center to be Leased to the Gifford Youth Activity Center, Inc. (memorandum dated November 6, 2002) ?. Request by the City of Sebastian for the Broad- cast of Prerecorded Sebastian City Council Meetings on South County Government Access Channel 13 (memorandum dated November 6, 2002) Leisure Services 200-211 212-216 Office of Management and Budget Human Resources None Public Works 1. Calpme Agreement Concerning Delivery and Use of Stormwater (memorandum dated November November 6, 2002) 2. Fla. Dept. of Agriculture and Consumer Services Grant Program for Construction of a Fairgrounds Exhibit Pavilion Scope/Cost Alternatives and Amendment No. 2 to Design/Build Professional Services Contract (memorandum dated October 29, 2002) Fellsmere Grade Road Agreement with Osceola County (memorandum dated October 28, 2002) 217-250 251-265 266-270 11. DEPARTMENTAL MATTERS (cont'd.): G. Public Works (cont'd.): 4. Conservation Easement Agreement between St. Johns River Water Management District and Indian River County (memorandum dated November 1, 2002) Utilities 1. Subordination of Utility Easement at the Inter- section of 6th Avenue and US Highway One (memorandum dated October 28, 2002) BACKUP PAGES 271-278 279-287 Work Authorization 17 — Increase to the Upper Limit (memorandum dated October 29, 2002) Grant Application to Department of Environ- mental Protection (memorandum dated November 5, 2002) Central Regional Sludge Processing Facility Odor Control Blower Replacement (memorandum dated November 4, 2002) 288-300 301-307 308-316 Human Services 1. Needs Assessment Sub -Committee's Report Entitled Indian River County Children's Services Advisory Committee 2002-2005 Assessment and Plan (memorandum dated November 5, 2002) (action deferred from BCC meeting of October 22, 2002) 12. COUNTY ATTORNEY North County Regional Park; Sublease Amendment; Airmasters Radio Control Club, Inc ; Sebastian Area Soccer Association, Inc (memorandum dated November 6, 2002) 13. COMMISSIONERS ITEMS A. Chairman Ruth M. Stanbridge Updates 318-337 13. COMMISSIONERS ITEMS (cont'd.): B. Vice Chairman John W. Tippin BACKUP PAGES Commissioner Fran B. Adams Commissioner Caroline D. Ginn Commissioner Kenneth R. Macht 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District Solid Waste Disposal District 1. Approval of Minutes — reg. meeting of 9/3/02 2. Approval of Minutes — reg. meeting of 9/10/02 3. Approval of Minutes — reg. meeting of 9/17/02 4. Approval of Minutes — reg. meeting of 10/1/02 5. Recognition for 2nd Annual Green Business Award Recipients (memorandum dated October 28, 2002) 5. Modification of Lease Agreement between Perfection Trusses and Indian River County SWDD (memorandum dated November 5, 2002) Environmental Control Board 15. ADJOURNMENT 338-339 340 343 Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. Indian River County WebSite: http://www.ircgov.com Full agenda back-up material is available for review in the Board of County Commission Office, Indian River County Main Library, IRC Courthouse Law Library, and North County Library Meeting may bebroadcast live on AT & T Cable Channel 13 —rebroadcast continuously Thursday 1:00 p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m. Meeting broadcast same as above on AT & T Broadband, Channel 27 in Sebastian. INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS OF NOVEMBER 12, 2002 1. CALL TO ORDER 1 2. INVOCATION 1 3. PLEDGE OF ALLEGIANCE 1 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 1 5. PROCLAMATIONS AND PRESENTATIONS 3 5.A.1. PROCLAMATION HONORING JOHN W. TIPPIN 3 5 A 2 PROCLAMATION HONORING RUTH M. STANBRIDGE 6 5.B. AWARD OF EXCELLENCE TO SUPERVISOR OF ELECTIONS KAY CLEM AND STAFF 7 5.C. PROCLAMATION DESIGNATING NOVEMBER 24-30 AS CHRISTIAN HERITAGE WEEK [N INDIAN RIVER COUNTY 8 5.D. PROCLAMATION DESIGNATING NOVEMBER 22-28, 2002 AS NATIONAL FARM -CITY WEEK 9 5.E. 2ND ANNUAL GREEN BUSINESS AWARD RECIPIENTS - SOLID WASTE DISPOSAL DISTRICT/KEEP INDIAN RIVER BEAUTIFUL - 1. PERFECTION TRUSSES; 2. VILLAGE BEACH MARKET; AND 3. INDIAN RIVER MALL 10 5.F. CHARACTER COUNTS COALITION - SUPPORT FOR "COMMUNITY OF CHARACTER" 12 APPROVAL OF MINUTES 13 7. CONSENT AGENDA 13 7.A. PROPERTY APPRAISER, CONSTITUTIONAL OFFICERS FINANCIAL REPORT FOR FY ENDING 09/30/02 13 7.B. TAX COLLECTOR, CONSTITUTIONAL OFFICERS FINANCIAL REPORT FOR FY ENDING 09/30/02 17 7.C. SUPERVISOR OF ELECTIONS, CONSTITUTIONAL OFFICERS FINANCIAL REPORT FOR FY ENDING 09/30/02 1 �. 1' 1. 7.D. LIST OF WARRANTS 7.E. SUPERVISOR OF ELECTIONS SUBMITTAL OF ANNUAL REPORT FOR 2001-2002 AND CHECK #7350 IN AMOUNT OF $3,735.03 34 7.F. PAYMENTS TO VENDORS OF COURT -RELATED COSTS 34 7.G. PINNACLE GROVE, LTD. C/O PINNACLE HOUSING GROUP - DEVELOPER'S AGREEMENT FOR CONSTRUCTION OF OFF-SITE SANITARY SEWER FORCE MAIN UTILITIES AND REIMBURSEMENT TO DEVELOPER 36 7.H. BID #5019 - ANNUAL BID FOR CONCRETE SIDEWALKS, DRIVEWAYS AND CURBING - CLAY'S ASPHALT 38 7.I. RESOLUTION 2002-095 SUPPORTING PROMOTION OF THE INDIAN RIVER LAGOON BLUEWAY PROJECT TO THE 'A' ACQUISITION LIST UNDER THE FLORIDA FOREVER PROGRAM 39 7.J. 4T" STREET WIDENING AND INTERSECTION IMPROVEMENTS - KEITH & SCHNARS - AMENDMENT #4 TO CONTRACT 42 7.K. WOODS HOLE GROUP, INC. - BEACH PRESERVATION - RELEASE OF RETAINAGE 43 7 L RESOLUTION 2002-096 AMENDING THE FISCAL YEAR 2002-2003 BUDGET - BUDGET AMENDMENT #001 44 7.M. GEN DEVELOPMENT, INC. - FINAL PLAT APPROVAL FOR THE PRESERVE AT VERO BEACH PHASE II 51 7.N. POINTE WEST OF VERO BEACH LTD - FINAL PLAT APPROVAL FOR POINTE WEST CENTRAL VILLAGE PHASE III P D , FIRST SUB -PHASE 53 9.A.1. PUBLIC HEARING - ORDINANCE 2002-029 AMENDING ORDINANCE 2001-036 BY DELETING THE ZONING REVERTER CLAUSE FOR PROPERTY KNOWN AS "THE COLONY, P.D." CONSISTING OF APPROXIMATELY 297 ACRES OF LAND GENERALLY LOCATED BETWEEN 13TH STREET SW ON THE NORTH, 17TH STREET SW. ON THE SOUTH, 27TH AVENUE ON THE EAST, AND 43RD AVENUE ON THE WEST (COLONY DEVELOPMENT ASSOCIATES LLC - THE GRALIA GROUP) (LEGISLATIVE) 55 9.A.2. PUBLIC HEARING - ORDINANCE 2002-030 REGARDING TREE PROTECTION AND LAND CLEARING REQUIREMENTS; AMENDING LAND DEVELOPMENT REGULATIONS (LDRS) CHAPTER 901, DEFINITIONS; AND CHAPTER 927, TREE PROTECTION AND LAND CLEARING (COUNTY -INITIATED REQUEST TO ADOPT REVISIONS TO THE COUNTY LAND CLEARING AND TREE PROTECTION ORDINANCE) (LEGISLATIVE)..61 NOVEMBER 12, 2002 2 1 • 9.A.3. PUBLIC HEARING - ORDINANCE 2002-031 AMENDING EXISTING INTERIM REGULATIONS WHICH ESTABLISHED NEW REQUIREMENTS FOR WIRELESS TELECOMMUNICATIONS FACILITIES, AUTHORIZING THE PROCESSING OF APPLICATIONS FOR WIRELESS TELECOMMUNICATIONS FACILITIES IN A MANNER CONSISTENT WITH THE COUNTY'S WIRELESS FACILITY MASTER PLAN. AMENDING THE FOLLOWING CHAPTERS OF THE LAND DEVELOPMENT REGULATIONS (LDRS); CHAPTER 911, ZONING; CHAPTER 971, REGULATIONS FOR SPECIFIC LAND USES (WIRELESS FACILITIES FINAL ORDINANCE - INDIAN RIVER COUNTY WIRELESS FACILITIES MASTER PLAN) (LEGISLATIVE) 82 9.B.1. PUBLIC DISCUSSION ITEM - FRANK COFFEY - DISCUSSION REGARDING EXTENSION OF OPTIONAL SALES TAX 118 9.B.2. PUBLIC DISCUSSION ITEM - JERRY SUMMERS - DISCUSSION REGARDING VERO BEACH RECREATION DEPARTMENT CULTURAL AND PERFORMING ARTS PROGRAM 119 11.C.1. LEASE WITH THE GIFFORD YOUTH ACTIVITY CENTER, INC. FOR THE OPERATION OF THE GIFFORD YOUTH ACTIVITIES CENTER (FORMERLY LEASED TO THE PROGRESSIVE CIVIC LEAGUE OF GIFFORD, FLORIDA, INC.) 119 11.C.2. SOUTH COUNTY GOVERNMENT ACCESS CHANNEL 13 - AT&T CABLEVISION - CITY OF SEBASTIAN REQUEST FOR BROADCAST OF PRE-RECORDED SEBASTIAN CITY COUNCIL MEETINGS - CITY OF VERO BEACH - INDIAN RIVER COUNTY SCHOOL BOARD 121 11.G.1. CALPINE/BLUE HERON ENERGY CENTER, LLC - AGREEMENT CONCERNING DELIVERY AND USE OF STORMWATER (INDIAN RIVER FARMS WATER CONTROL DISTRICT) (1¢ LOCAL OPTION SALES TAX) 126 11.G.2. FAIRGROUNDS EXHIBIT PAVILION - FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES GRANT PROGRAM - PCL CONSTRUCTION SERVICES - SCOPE/COST ALTERNATIVES AND AMENDMENT NO. 2 TO DESIGN/BUILD PROFESSIONAL SERVICES CONTRACT (1¢ LOCAL OPTION SALES TAX) 130 NOVEMBER 12, 2002 3 11.G.3. FELLSMERE GRADE ROAD - OSCEOLA COUNTY AGREEMENT (LOCAL OPTION GAS TAX) 132 11.G.4. CR -512 IMPROVEMENTS - PROJECT 9611 (DENTON PROPERTY) CONSERVATION EASEMENT AGREEMENT - ST. JOHNS RIVER WATER MANAGEMENT DISTRICT 134 11.G.5. EAST INDIAN RIVER COUNTY MASTER STORMWATER MANAGEMENT PLAN - SOUTHWEST INDUSTRIAL STORMWATER PARK - APPLICATION FOR WATER PROJECT FUNDING UNDER HOUSE BILL 851 - DEPARTMENT OF ENVIRONMENTAL PROTECTION - W. KEITH MCCULLY, STORMWATER ENGINEER (CALPINEBLUE HERON ENERGY CENTER, LLC) 135 11.11.1. RESOLUTION 2002-097 AUTHORIZING THE EXECUTION OF A SUBORDINATION OF COUNTY UTILITY INTERESTS WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION - INTERSECTION OF 6TH AVENUE AND US HIGHWAY #1 (SCHINDLER EASEMENT) 137 11.11.2. SOUTH COUNTY WATER TREATMENT PLANT MEMBRANE REPLACEMENT - WORK AUTHORIZATION 17 INCREASING THE UPPER LIMIT - CAMP, DRESSER, MCKEE 140 11.H.3. REVERSE OSMOSIS - BRINE TREATMENT - INDIAN RIVER LAGOON - ST. JOHNS RIVER WATER MANAGEMENT DISTRICT - GRANT APPLICATION TO DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR INDIAN RIVER COUNTY INTEGRATED WATER RESOURCE SUPPLY PLAN 141 11.11.4. CENTRAL REGIONAL WASTEWATER TREATMENT FACILITY - CENTRAL REGIONAL SLUDGE PROCESSING FACILITY - ODOR CONTROL BLOWER REPLACEMENT (BID #5030) - WGC, INC. - JACOBS AIR WATER SYSTEMS 143 11.I. CHILDREN'S SERVICES ADVISORY COMMITTEE - 2002-2005 ASSESSMENT AND PLAN - NEEDS ASSESSMENT SUB -COMMITTEE'S REPORT 144 NOVEMBER 12, 2002 4 12. NORTH COUNTY REGIONAL PARK - DEPARTMENT OF ENVIRONMENTAL PROTECTION OFFICE OF COASTAL AND AQUATIC MANAGED AREAS AMENDMENT #1 TO SUBLEASE 4118-01 - AIRMASTERS RADIO CONTROL CLUB, INC. AND SEBASTIAN AREA SOCCER ASSOCIATION, INC. 146 13.A.1. CHAIRMAN RUTH M. STANBRIDGE - ELECTION OF ACTING CHAIRMAN AND ACTING VICE CHAIRMAN 147 13.A.2. CHAIRMAN RUTH M. STANBRIDGE - APPOINTMENT TO TRANSPORTATION DISADVANTAGED LOCAL COORDINATING BOARD AND OTHER COMMITTEES 149 14.A. EMERGENCY SERVICES DISTRICT 150 14.B. SOLID WASTE DISPOSAL DISTRICT 151 14.C. ENVIRONMENTAL CONTROL BOARD 151 NOVEMBER 12, 2002 • November 12, 2002 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, November 12, 2002, at 9:00 a.m. Present were Ruth M. Stanbridge, Chairman; John W. Tippin, Vice Chairman; and Commissioners Fran B. Adams, Caroline D. Ginn and Kenneth R. Macht. Also present were Joe Baird, Assistant County Administrator; Paul G. Bangel, County Attorney; and Patricia ` PJ" Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Stanbridge called the meeting to order. 2. INVOCATION Reverend Bernie Van Eyk, Indian River Presbyterian Church, delivered the Invocation. 3. PLEDGE. OF AI,I,EGIANCF, Assistant County Administrator Joe Baird led the Pledge of Allegiance to the Flag. 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS The Chairman announced the following changes to the Agenda: 1. Add Item 5.A.2., Proclamation Honoring Ruth M. Stanbridge. 2. Move Item 14.B.5., 2nd Annual Green Business Award Recipients — Solid Waste Disposal District — Keep Indian River Beautiful, to Item 5 E • • 3. Add Item 5.F., Character Counts! — Support for "Communities of Character" Program. 4. Delete Item 7 E , Supervisor of Elections Submittal of Annual Report for 2001/2002 and Check #7350 in Amount of $3,735.03 (Contains the Same Information as Item 7.C.). 5. Additional backup for Item 7.N., Pointe West Central Village Phase III P.D., First Sub -Phase — Request for Final Plat Approval. 6. Additional backup for Item 9.A.2., Ordinance 2002-030 Regarding Tree Protection and Land Clearing Requirements. 7. Additional backup for Item 9.A.3., Ordinance 2002-031 Amending Existing Interim Regulations Which Established New Requirements for Wireless Telecommunications Facilities. 8. Add Item 11.G.5., East Indian River County Master Stormwater Management Plan — Southwest Industrial Stormwater Park — Application for Water Project Funding Under House Bill 851 — Department of Environmental Protection — W. Keith McCully, Stormwater Engineer (Calpine/Blue Heron Energy Center, LLC). ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously made the above changes to the Agenda. Chairman Stanbridge then thanked her friends from Sebastian and the Sebastian Chamber of Commerce for the beautiful roses and cookies she received this morning. NOVEMBER 12, 2002 2 5. PROC'I,AMATIONS AND PRESENTATIONS 5.4.1. PROCLAMATION HONORING JOHN W. TIPPIN The Chairman presented the following Proclamation to Vice Chairman John Tippin. PROCLAMATION HONORING JOHN W. TIPPIN WHEREAS, JOHN W. TIPPIN has announced his retirement from the Indian River County Board of County Commissioners, effective November, 2002, at the end of his term of office; and WHEREAS, JOHN was elected by the citizens of Indian River County in 1992, and re-elected in 1994 and 1998, and was elected Chairman of the Board by his fellow Commissioners in 1994 and 1998; and WHEREAS, JOHN has served with distinction as Chairman of the Affordable Housing Advisory Committee, Economic Development Council, Metropolitan Planning Organization, Tourist Development Council and the Treasure Coast Council of Local Governments; and as a member of the Court Administrator's Budget Committee, Economic Development Private/Public Task Force, Medical Examiner Budget Committee, State MPO Advisory Council, Transit Strategic Plan Advisory Committee, Treasure Coast Regional Planning Council, Treasure Coast Job Training Consortium, Nineteen Judicial Circuit Conflict Committee and liaison between the County and the Chamber of Commerce's Economic Development Division; and WHEREAS, JOHN's forefathers settled in Indian River County even before the arrival of the Mayflower, and John himself was barn an Storm Grove Road. He has a keen sense of humor and freely shares stories about the history of the County and the days of his youth to all who will listen. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA, that the Board expresses its deep appreciation for the dedicated service JOHN W. TIPPIN has given to Indian River County, and his fellow Board members extend warmest wishes for his future success in his chosen field of Aquatic Research and Hydrological Studies. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA i. Ruth m M. Stanbridge, Chairarj Fran B. Adams Caroli pe D. Ginn /l�� Kenneth R. Macht NOVEMBER 12, 2002 Vice Chairman Tippin thanked everyone and said that he was at a loss for words except to add "God bless every one of you". Chairman Stanbridge also presented the following Retirement Award to Vice Chairman Tippin, and noted that he will have to add another wall to his fishing camp to accommodate all his awards: Alis is to rrrtify that John W pippin is fru* prrsrntrb this igPttrrntnnf Aninrd for nutsManhing prrformanrr anij faithful srrnirr to Indian River County Board Of County Commissioners for len grays of srruirr 18th hail of November 20 02 NOVEMBER 12, 2002 Commissioner Adams then read the following letter to Vice Chairman Tippin from Florida State University Seminole Coach Bobby Bowden: Florida State University Athletic Department University Center C. Roan C5406 Tattahse, FL 32306 Nos -ember 12. 2002 The Honorable John Trppin County Commissioner Florida State University Alumni 13402_5° Street Vero Beach.. FL 32960 Dear Commissioner Ttppin: I want to congratulate you on your ten years of smite to Indian River County as County Commissioner. Your quiet wisdom and common sense has guided your county well. A5 you embark on your journey of retirement. know that your decisions have laid the foundation for the future opportunities available to our children and grandchildren \Iay your short days of fishing end in time to watch our Seminoles ploy the games we lost so well! Thank you for your sen ice to our people and your loyalty to FSI:. GO \OI I.S"" With best wishes I remain Bobby Bowden Hind Coach Seminole Football Vice Chairman Tippin called Coach Bowden "my hero" and stated that he would move the big bass on the wall at his fishing camp in order to put this letter in that place of honor. NOVEMBER 12, 2002 5.4.2. PROCLAMATION HONORING RUTH M. STANBRIDGE Commissioner Ginn then read the following Proclamation honoring Chairman Stanbridge: PROCLAMATION HONORING RUTH M. STANBRIDGE WHEREAS, RUTH M. STANBRIDGE was elected to the Indian River County Board of County Commissioners by the citizens of Indian River County in 1998, and was elected Chairman of the Board by her -fello'w Commissioners in 2002; and WHEREAS, during her term, RUTH. M. STANBRIDGE served as Chairman of the Community -Development Block Grant Advisory Committee. Historic Resources Advisory Committee andj he Tfansporfation Disadvantaged Local Coordinating Board; as a member of the Steering Committee for the SC .[ours=American Heritage. River, Indian River Lagoon Scenic Highway Committee, Jobs and Educational-fPaitherafilp%-Regionai Board, Treasure Coast Regional Planning Council, the State Health and Human Services Committee and as an altemate member of the Metropolitan Planning Organization; as liaison for the St. Johns River Water Management District and the Community Oriented Police Enforcement Committee and was on the Board of Directors of the Indian River County Council on Aging and Keep Indian River Beautiful; and WHEREAS, RUTH M. STANBRIDGE was appointed by Indian River County as the County Historian in 1995, a position she holds to this day; and WHEREAS, RUTH M. STANBRIDGE was instrumental in obtaining grants and recognition for the Gifford Community as a Front Porch Florida Community; and WHEREAS, over the years RUTH M. STANBRIDGE received many awards for her conservation efforts on behalf of the Indian River Lagoon, Jungle Trail and the Pelican Island National Wildlffe Refuge; and WHEREAS, RUTH'S tireless work on stornwater management has resulted in her affectionately being dubbed "Stormwater Queen of Indian River County-. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA, that the Board appreciates the many hours of dedicated service and recognizes the outstanding contributions of RUTH M. STANBRIDGE and her fellow Board members wish her the very best in her future endeavors. Adopted this 12"' day of November, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVERCOUNTY, FLORIDA i r rrli / i Jot Titlark Vice � ce Cha' ,e ,c — 1 Kenoei R. Macht Fran B. Adams Caroline D. Ginn 92" Chairman Stanbridge stated that it has been a joy to serve as Commissioner and as Chairman of the Board and reminded everyone that she will still be in the County. Commissioner Macht noted that he did not know anyone who had ever worked as hard and effectively for the County as Chairman Stanbridge. Vice Chairman Tippin quipped that when Jungle Trail is 4-laned, Chairman Stanbridge's name would be put on it. NOVEMBER 12, 2002 6 S.B. A WARD OF EXCELLENCE TO SUP_ERYISOR OF ELECTIONS KAY CLEMAND STAFF The Chairman presented the following Award to Supervisor of Elections Kay Clem and her staff: Supervisor of _Acct. ons and Staff In recognition of their dedication and outstanding performance in preparing Indian _River County citizens for the introduction and use of the new Touch Screen Voting System ber 10, 2002 NOVEMBER 12, 2002 Mrs Clem thanked the Board for listening, understanding and providing the necessary resources to enable her to do the job. She then thanked her staff and noted that she has quite a team who jumped right in there with the "big" guys (referring to Palm Beach, Broward and Miami -Dade Counties) and did a wonderful job. She noted that her staff has worked more than one long weekend since 1999 and countless overtime hours. She also thanked the families of her staff for coping with the many overtime hours which enabled her office to complete the recent elections in an excellent manner. Chairman Stanbridge added her thanks to the Building and Grounds staff and to General Services Director Tom Frame for their excellent work and cooperation in preparing for and completing the move of the Elections Office. 5,C. PROCLAMATION DESIGNATING NOVEMBER 24-30 AS CHRISTIAN HERITAGE WEEK IN INDIAN RIVER COUNTY Commissioner Ginn presented the following Proclamation which was accepted by Bob Johnson* PROCLAMATION DESIGNATING NOVEMBER 24 - 30, 2002, AS CHRISTIAN HERITAGE WEEK IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, during the season and in the spirit of Thanksgiving, it is right and just to recognize the contributions and sacrifices of our Founding Fathers; and WHEREAS, the preamble of the Constitution of the State of Florida provides: "We, the people of the State of Flonda, being grateful to Almighty God for our constitutional liberty, in order to secure its benefits, perfect our government, insure domestic tranquility, maintain public order, and guarantee equal civil and political rights to all...."; and WHEREAS, the Constitution of the State of Florida guarantees the free exercise of religion; and WHEREAS, the Board of County Commissioners opens its meetings with an avocation. NOVEMBER 12, 2002 8 t NOW, THEREFORE, BE IT PROCLAIMED by the Board of County Commissioners of Indian River County, Flonda that the week of November 24 - 30, 2002, be known, designated, and set aside as CHRISTIAN HERITAGE WEEK in Indian River County, in recognition of the American Family Association's contribution to the quality of life in Indian River County. Adopted this 12th day of November, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA (, zee Ruth M. Stanbridge, Charmed. S.D. PROCLAMATION DESIGNATING NOVEMBER 22-28, 2002 AS NATIONAL FARM - CITY WEEK Commissioner Adams presented the following Proclamation to Alan Temple, President of the Indian River Farm Bureau: PROCLAMATION DESIGNATING NOVEMBER 22 - 28, 2002 AS NATIONAL FARM-C;TY WEEK WHEREAS, since our earliest days as a nation, farmers have tilled the soil of this great land to feed their families, other citizens and people around the world. Over the years, our economy has changed, but the American farm and ranch has remained a vital thread in the fabric of our lives; and WHEREAS, by providing an abundant supply of safe, high-quality food and fiber, our farmers and ranchers contribute to a quality of life in our country that is unmatched around the world; and WHEREAS, farmers and ranchers do not work alone. Farm workers, researchers, educators, processors, shippers, truck drivers, inspectors, agribusinesses, wholesalers, marketers, retailers and consumers, many of whom are in urban and suburban areas, all play important roles in the incredible productivity of our nation's food and fiber system, and WHEREAS, as we gather with family and friends around the Thanksgiving table, it is fitting that we count among our blessings the vital farm -city partnerships that have done so much to improve the quality of our lives. Rural and urban communities working together. have made the most of our rich agricultural resources, and they continue to contribute to the health and well being of our people and to the strength of our economy. NOVEMBER 12, 2002 NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that November 22 =28;2002 be designated as FARM -CITY WEEK in Indian River County, and the Board calls upon citizens in rural and _urban areas to acknowledge and celebrate the achievements of all those who, working together, produce an abundance of agricultural products and strengthen and enrich our community and our nation. Adopted this 12°i day of November, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Mr. Temple thanked the Board on behalf of the Farm Bureau for raising the awareness of the public to the importance of agriculture to the economy. He reminded everyone that farmers were the original stewards of the land and asked everyone to be sure to eat their 5 servings per day of fruit and vegetables. DISTRICT/KEEP INDIAN RIVER BEAUTIFUL - 1. PERFECTION TRUSSES; 2. The Chairman introduced Sarah Nichols, Education and Business Outreach Coordinator of the Solid Waste Disposal District: DATE: October 28, 2002 JAMES E. CHANDLER COUNTY ADMINISTRATOR ERIK OLSON, DIRECTO) UTILITIES DEPARTMENT MICHAEL L. FREY, MANAGING DIRECTOR SOLID WAS 1 E DISPOSAL DISTRICT NOVEMBER 12, 2002 • FROM: SARAFi NICHOLS ./“..2.4c--- EDUCATION 2K--EDUCATION & BUSINESS OUTREACH COORDIi iATOR SUBJECT: RECOGNITION FOR 2ND ANNUAL GREEN BUSLNESS AWARD RECIPREANTS BACKGROUND In an attempt to continue promoting awareness and rewarding IocaI business for their recycling efforts, the Solid Waste Disposal District together with Keep Indian River Beautiful (KIRB) presented the GREEN BUSTVi ESS AWARDS on September 19`h 2002 to three local businesses at the IRC Chamber of Commerce's Industry Appreciation Awards Luncheon. Three categories for recycling achievement have been established for the awards. Tney are Manufacturing/Agricultural, Hospitality and Retail/Office. The winners are chosen with the highest recycling tonnage from the previous year's Solid Waste Disposal Assessment list. The winners were: Perfection Trusses — Dave Turner Manufacturing/Agricultural 241.82 tons scrap lumber & cardboard Village Beach Market -Jerry Keen Hospitality 30.35 tons cardboard, meat & grease Indian River Mall — Patricia Jamar Retail/Office 114.24 tons cardboard RECONBIENDATION It is requested that these three businesses be recognized at the November 12, 2002 Board of County Commissioners meeting during the proclamations and presentations portion for their environmental commitment and the example they present for the rest of the IRC business community. Ms. Nichols named the recipients of the 2nd annual Green Business Awards and expressed her regret that they were not able to be here today. She hoped that all businesses will recycle and make an effort to keep Indian River County beautiful. NOVEMBER 12, 2002 11 pit • 5.F. CHARACTER COUNTS COALITION- S UPPORT FOR "COMMUNITY OF CHARACTER" The Board reviewed a Memorandum of November 7, 2002: TO: MRS RUTH STANBRIDGE, CHAIRMAN OF INDIAN RIVER COUNTY COMMISSION FROM: CAROL JOHNSON, PROGRAM CONSULTANT SUBJECT: SUPPORT FOR "COMMUNITY OF CHARAC I'ER" DATE: 11/7/2002 Character Counts! is a national program developed several years ago by the Josephson Institute of Ethics to address the growing need in our country for accountability for our actions and responsibility for educating by example. In Indian River County, the public school district is entering its fourth year of character education and a state mandate last year requires every district to have "Character Counts! or similar program in place by the 2004/2005 school year." We are working closely with the district on this goal and have also extended our programs into charter, private and faith based schools this year. After the attacks of September 11, President Bush launched a program called "Communities of Character" and your local Character CountsCoalition is aggressively pursuing this initiative through various collaborations including the local Chambers of Commerce and law enforcement agencies. Our first expansion was the October 23rd recognition of `Employees of Good Character" where nominations were made from the community and ranked by a committee of business leaders. These nominations were cleansed of reference to employee names or place of work Special congratulations, again, to your own Kim Massung on her award for being one of the first Employees of Good Character recognized with a plaque, pin, flowers and cash award. There was also a plaque for your board office. We would request assistance from the Commission as we strive to make Indian River County a "Community of Character". Our new Character Counts in Indian River County bumper stickers will be available in January and we hope you will consider using these on your fleet of county vehicles similar to the Be Counted - Census 2000 bumper stickers. Our hope is to work with Mr Chandler and Mr. Camicella to schedule presentations to employees prior to distributing the bumper stackers The Six Pillars of Character. Trustworthiness, Respect, Responsibility, Fairness, Caring and Good Citizenship are common ground among religious, secular, conservative and liberal beliefs and a firm foundation to help restore basic ethics in America. On behalf of Judge Joe Wild, Chairman, and all members of the Character Counts!Coalition I thank you for your time. Your consideration to assist with this visual reminder to all citizens and visitors that we must personally embrace the principle that Character Counts! in Indian River County is greatly appreciated_ NOVEMBER 12, 2002 12 r0 • Carol Johnson, Program Consultant for Character Counts' Coalition, asked the Board for their support of a program called "Communities of Character" and expressed her appreciation at being added to a very busy agenda. Ms. Johnson stated that it was her privilege to be a part of the committee recommending the first awardees in the County. She noted that the Board's Executive Aide, Kim Massung, was one of the first honorees receiving a plaque, a pin, flowers and a nice cash award. A plaque is also being presented to the Board in recognition of their employee of good character. Ms. Johnson expects bumper stickers to be available in January, 2003 and asked that consideration be given to placing them on County vehicles. She asked the Board to support in any visible way possible the recognition of this important program. CONSENSUS was reached to have Ms. Johnson meet with the County Administrator and the Human Resources Director regarding this program. 6. APPROVAL, OF MINUTES None. 7 CONSENT AGENDA Chairman Stanbridge pulled Item 7.N. for an explanation. 7.A. PROPERTY APPRAISER, CONSTITUTIONAL OFFICERS FINANCIAL REPORT FOR FY ENDING 09/30/02 The Board reviewed a letter of October 30, 2002: NOVEMBER 12, 2002 13 • WE ARE HERE TO SERVE YOU! INDIAN RIVER COUNTY PROPERTY APPRAISER October 30, 2002 Hon. Ruth Stanbridge Board of County Commissioners 1840 25th Street Vero Beach, F132960 RECEIVED OCT 3 0 200? BOARD OF COUNTY COMMISSION 1840 25T1-1 STREET VERO BEACH, FL 32960 Dear Ruth, Enclosed please find a copy of our annual report for the year ending September 30, 2002. Sincerely, (561) 567-8000x469 SUN -COM 224-1469 FAx (561) 770-5087 E-mail: prop -appraiser @indian-river.fl.us David C. Nolte, ASA Property Appraiser INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS FLORIDA CHAPTER IAAO HONORARY MEMBER TENNESSEE CHAPTER IAAO RECEIVED OCT 3 0 2002 LAAO MEMBER OF THE YEAR 1989 CLERK TO THE BOARD DiSTRIBBUTlCN.LiST Commis, oners-° i`–e. e. Administrator 0.?-' • ✓ia< r: Attorney Personnel Public Works Immunity Der. 1..tili1 es irinonte 0*B Envg. Sery Risk Mgt Diber 'l`i> �� AMERICAN SOCIETY OF APPRAISERS PROFESSIONAL APPRAISERS ASSOCIATION OF FLORIDA FLORIDA ASSOCIATION OF P- `ERN APPRAISERS NOVEMBER 12, 2002 INDIAN RIVER COUNTY,FLORIDA PROPERTY APPRAISER BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS FOR THE YEAR ENDED SEPTEMBER 30,2001 ASSETS CASH -UNRESTRICTED PETTY CASH EQUITY IN POOLED CASH ACCOUNTS RECEIVABLE DUE FROM OTHER FUNDS DUE FROM OTHER GOVERNMENTS INVESTMENTS OTHER ASSETS OTHER ASSETS OTHER ASSETS AMOUNT TO PROVIDE -OTHER LNBILTIES ACCOUNT NUMBER GENERAL FUND SPECIAL REVENUE FUND NON AD VALOREM PROJECTS AGENCY FUM) DEFERRED COMPENSATION TOTAL ASSETS LIABILITIES AND FUND EQUITY LIABILITIES: ACCOUNTS PAYABLE DUE TO OTHER FUNDS DUE TO BOARD OF COUNTY COMMISSIONERS DUE TO STATE OF FLORIDA DUE TO OTHER GOVERNMENTS DEPOSITS OTHER LIABILITIES OTHER LIABILITIES OTHER LIABILITIES CAPITAL LEASES ACCRUED COMPENSATED ABSENCES TOTAL LIABILITIES FUND EQUITY: FUND BALANCE TOTAL FUND EQUITY TOTAL LIABILITIES AND FUND EQUITY CASH AND CASH EOUIVALENTS INVESTMENTS ACCOUNTS RECEIVABLE DUE FROM OTHER GOVERNMENTS INVENTORIES INT REC ON INVESTMENTS TOTAL ASSETS $0 $0 101 102 104 115 131 133 151 189 202 207 298 206 208 220 239 239 271.20 GENERAL LONG TERM DEBT 5170 $59,800 $89 52,670 $58,435 $62,729 — �------__ SO SO ."""'�'....� ..�..+.._�._.�__� �._._....�.e� $56,435 .w. _....S $51,108 $9,682 51,739 $62,729 $58,435 30 30 358,435 SO $O $0 $2.7... SO so $0 SO _. = PROPERTY APPRAISER wammw10/01/99 BALANCE :n ADDITIONS = ADDITIONSDEDUCTIONS 9130/00 BALANCE $0 eSit MUM ACCOUNTS PAYABLE �e'T�==app n�_ f0 DUE TO OTHER GOVERNMENTS DUE TO OTHER FUNDS DEFERRED COMPENSATION ESCROW DEPOSITS TOTAL LIABILITIES SO SO BOARD OF COUNTY COMMISSIONERS OTHER GOVERNMENT NOVEMBER 12, 2002 EXCESS FEES BCC EMERGENCY SERVICES ST. JOHNS RIVER WMD SEBASTIAN INLET DISTRICT MOSQUITO CONTROL DISTRICT HOSPITAL MAINTENANCE FLORIDA INLAND NAVIGATION DISTRICT LAND ACQUISITION BOND TOTAL 16 S9 AMOUNT DISTRIBUTED OR DUE $7,925.12 51,071.18 $241.11 $18.78 $142.30 $351.79 $20.75 $110.67 59,681.70 PERCENTAGE 60.20% 10.84% 2.44% 0.19% 1.44% 3.56% 0.21% 1.12% 100.00% • 1 ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously accepted the report. 7. B. TAX COLLECTOR, CONSTITUTIONAL OFFICERS FINANCIAL REPORT FOR FY ENDING 09/30/02 The Board reviewed a letter of October 31. October 31, 2002 Honorable Mrs. Ruth Stanbridge Chairman, Board of County Commissioners Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Chairman Stanbridge: vew -r r-IARLES W SElMBLEE Tax Collector I am enclosing the 2002 Excess Fee Report of the Indian River County Tax Collector's Office. Total income for fees from all sources and investment income for 2002 was $3,997,257, an increase of $219,315 over projected income, total expenditures were $2,378,565, an increase of $161,371 over projected expenditures. This increase included $160,814 related to the acquisition of our new computer system which was not included in the projected expenditures. The excess fees were $1,618,692, an increase over projected excess fees of $57,944. This breaks down to $1,417 077 being returned to the Board of County Commissions up from our projected amount of $1,357,851 and $201,615 being returned to the other taxing districts. Comparable figures for 2001 include total income from all sources $3,914,554; total expenditures were $2,112,565; producing excess fee of 51,801,989. If you have any questions, please contact me. Sincerely, / • -. tesi ow (v � G�G,'Iri Charles W. Sembler jh Tax Collector NOVEMBER 12, 2002 c - err 47 .".ed P.O. Box 1509 • VERo BEACH, FL 32961-1509 Pxote (561) 567-8000 • }iv (561) 770-5009 www .MyIndianRiverCounw. com 17 r•1 • _�;1 v.)2- FINST021(A) INDIAN RIVER COUNTY TAX COLLECTOR CHARLES W SEMBLER, TAX COLLECTOR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2002 INDIAN RIVER COUNTY, FLORIDA TAX COLLECTOR BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS FOR THE YEAR ENDED SEPTEMBER 30, 2002 AGENCY FUNDS ASSETS ACCOUNT NUMBER FUND 100 GENERAL FUND FUND 200 FUND 300 FUND 900 TAXING OTHER DEFERRED GENERAL LONG AUTHORITIES GOVERNMENT COMPENSATION TERM DEBT CASH -UNRESTRICTED PETTY CASH EQUITY IN POOLED CASH ACCOUNTS RECEIVABLE INTEREST RECEIVABLE SUPPLIES INVENTORY INVESTMENTS OTHER ASSETS -FLOWER FUND OTHER ASSETS OTHER ASSETS AMOUNT TO PROVIDE -OTHER LIABILITIES 101 102 104 115 135 141 151 $5,800 ($426,730) $1,104,079 $36,046 $13,319 $698 $716 $2,421,399 $288 $280,568 $176,162 $336,674 TOTAL ASSETS $2,038,217 $1,117,398 $280,568 $176,162 $336674 LIABILITIES AND FUND EQUITY LIABILITIES: ACCOUNTS PAYABLE DUE TO BOARD OF COUNTY COMMISSIONERS DUE TO STATE OF FLORIDA DUE TO OTHER GOVERNMENTS DEPOSITS OTHER LIABILITIES - FLOWER FUND OTHER LIABILITIES OTHER LIABILITIES - LONG TERM ACCRUED COMPENSATED ABSENCES 202 208 208 208 220 $263202 $1,417,077 $280,568 $201,615 $1,117,398 $155,910 $413 $176,162 $282,821 $53,853 TOTAL LIABILITIES $2,038217 $1,117,398 $280,568 $176,162 $336,674 FUND EQUITY: FUND BALANCE TOTAL FUND EQUITY TOTAL LIABILITIES AND FUND EQUITY 271.20 $2 038 217 $1,117,398 $280,568 $176,162 $336,674 NOVEMBER 12, 2002 • FINSTOO(B) INDIAN RIVER COUNTY TAX COLLECTOR CHARLES W. SEMBLER, TAX COLLECTOR INANCIAL STATEMENTS OR THE FISCAL YEAR ENDING SEPTEMBER 30, 2002 INDIAN RIVER COUNTY, FLORIDA TAX COLLECTOR STATEMENT OF REVENUES,EXPENDITURES AND CHANGES IN FUND BALANCES -BUDGET AND ACTUAL ALL GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2002 REVENUES CHARGES FOR SERVICES: COUNTY OFFICERS COMMISSIONS MISCELLANEOUS REVENUES: INTEREST OTHER REVENUES OTHER REVENUES TOTAL REVENUE EXPENDITURES GENERAL FUND ACCOUNT NUMBER BUDGET VARIANCE FAVORABLE ACTUAL (UNFAVORABLE) 341.80 $3,632,942 361.10 GENERAL GOVERNMENT SERVICES: FINANCIAL AND ADMINISTRATIVE: PERSONAL SERVICES 513.10 OPERATING EXPENDITURES 513.30 CAPITAL OUTLAY 513.60 DEBT SERVICE: PRINCIPAL RETIREMENT 513.71 INTEREST 513.72 OTHER DEBT SERVICE TOTAL EXPENDITURES EXCESS OF REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING SOURCES (USES) TRANSFERS IN LEASE PURCHASE PROCEEDS TRANSFERS OUT TOTAL OTHER FINANCING SOURCES (USES) EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER) EXPENDITURES AND OTHER USES FUND BALANCES 10/01/01 FUND BALANCES 9/30/02 $145,000 $3,938,363 $58,894 $305,421 ($86,106) $3,777,942 51,540,712 $699,179 $98,241 $39,264 $4,695 $3,997,257 $1,538,504 $697,908 $98,241 $39,217 $4,695 $219,315 $2,208 $1,271 50 $47 $0 $2,382,091 52,378,565 $3,526 51,395,851 $1,618,692 $222,841 (51,395,851) ($1,618,692) (5222,841) (51,395,851) ($1,618,692) ($222,841) $0 $0 $0 50 I do solemnly swear that the foregoing is a true, correct and complete report of all revenues and exp pditures of my office for the year ending the 30th day of September, 2002. j (Signature) Office of Tax Collector, Indian River County NOVEMBER 12, 2002 19 • II II Om O c n n ! z Z c n z n n n -n mm n II m n co. n TC II jlII II zm-+iO''OOz—im Cy OCZZm..Iip0 i11 n oESii.m0Fco .0nmO D n D z -Imo n V mm 1S O m 0> uD m 1 --imC00 11 Nmomm 11 „n OD c n >N2 ny1 mm < n ° II O m I N 2 m n CO Z z z n Z en m N n 0 Z I y n Tp Z y n I II 1 i 3 i m c m z 1 3 O 1I m 0 1 K p z _ 11 m m m DDI, 1 coII co co 1 a m 7D -I 0 Di_ 1 1 m 1p m u = 1 c z n � 0 1 00 m Q gin O 11 - 11 11 mCG)mm 1i r 4.46 11 0 m OD N W 0 1 J 0— OII M 11 W tv- W IJ 0 mF z FT o 11 a j 1 a 11 r 0 0 ± 1 d 0 m II w IW Z1 2i (Tl ni En F nm vbi b ,o 0 Ng cct0ii D 01 i II so 0 1 O w N Z D O nn 0 p Z n m 0 0 i m 0 II 11 N O O It I' m l W 6 m �, 11 0 5 " 11 11N n W hl i W W j - n n m I O j n a O n m it m 0 0 o n o n n O j O 1 0 1 O 8 N n N O N 0 11 n ii I co 11 u1 n j u n a 11 II O It n II 0 II II II 7 _ 11 I + N II n 11 a -an-+ 1 b CO n II SI - II N N II N W 0 D II n 1; II a 0 0 0 0+ 0 1i w 00000-4 n 1 II II m II b b b b b I b bboobo n O 0 0 c 00000,10 ,11 0 c 0 0 o 0 0 m 'I W GTrn O C D Z z c D Z n N m . n H< C n< D n T m m n In Fm -I -IO mm m m N Z T ONC ° 2 0 0 c n O C z-4 D in 00=ov 0 Omp7Zn 2 - N 0p3SF,D< r GN�nv'N �mCOm p (D/1 1 F Fri z m I a'zymmum Omc nn m D 0 y m m it � 2 m m z z 11 3 z z N II ZIT N I -n 11 --I 1 0 11 N i F D 11 I o u 11 - n m m z 11 dm m 0 r li I w o CO ti D D 1 z 01 1"1:-.4-0 J ',fill' ,I W IJ rDr 11 111z P �y1 F II O a 0 m D" Z DTX T U C 1I b„..2m Z 1, OG)nnF a 11- i -6,0 mm O n m Z S O n „I M 11 p n z 0 1, i II 11 N K ci m C n T m n Z D c N itNN Oii mzz 0-< 11 0 0 O n II m v 7 1 nein D m " O MCG ' m N 0 n a o m- Z, z m 1I a, -4 a. 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GIFFORD WATERSHED 2,178,943.00 320, 740.00 98.00 97.00 1,167.00 15.00 1,531.00 1,054.00 101.00 10.00 84.00 215.00 29.00 54.00 29.00 29.00 31.00 26.00 353.00 31, 846.00 3.00 133, 505.00 0.00 6,299.00 111,146.00 75, 603.00 5,789.00 43,028.00 115,160.00 1,500.00 1,500.00 1,500.00 1,086.00 121.00 1,500.00 15,645.00 26.00 71.444% 10.517% 0.003% 0.003% 0.038% 0.000% 0.050% 0.035% 0.003% 0.000% 0.003% 0.007% 0.001% 0.002% 0.001% 0.001% 0.001% 0.001% 0.012% 1.044% 0.000% 4.377% 1,156,461.00 170,230.00 52.00 51.00 619.00 8.00 813.00 559.00 54.00 5.00 45.00 114.00 15.00 29.00 15.00 15.00 16.00 14.00 187.00 16,902.00 2.00 70,857.00 0.207% 3.644% 2.479% 0.190% 1.411% 3.776% 0.049% 0.049% 0.049% 0.036% 0.004% 0.049% 0.513% 0.001% 3,343.00 58,990.00 40,126.00 3,072.00 22,837.00 61,120.00 796.00 796.00 796.00 576.00 64.00 796.00 8,303.00 14.00 TOTAL 3,049,863.00 100.000% 1, 618, 692.00 CUE TO COUNTY DUE TO OTHER GOVT 1, 417, 063.00 201, 629.00 TOTAL EXCESS FEES 1,618,692.00 NOVEMBER 12, 2002 Record of Deposit - Distribution Indian River County Tax Collector Charles W. Sexabler Taxing District Attention: Direct Deposit Account: Distribution: Date: Record #: Indian River County Ed Fry First Union National Rank of Florida - A/C #2658503960194 Excess Fee Distribution - Fiscal Year 2001/2002 October 31, 2002 02-031 CO GENERAL FUND CO MUNICIPAL SVC DIST EMERGENCY SVCS DIST. ROCKRIDGE SLD LAURELWOOD SID GIFFORD SLD LAUREL COURT SLD VERO LAKE ESTATES MSTU VERO HIGHLANDS SLD 1XORA PARK SLD PORPOISE POINT SLID VERO SHORES SLD POINCIANA PARK SLD ROSELAND RD SLD GLENDALE LAKE SLD WALKERS GLEN SLD FLORALTON BEACH SLD TIERRA LINDA SLD WHISPERING PINES SLD MOORINGS SLD LIBRARY BOND LAND ACQUISTION BOND CO LAND FILL BEACH BOND SCHOOL DISTRICT E. GIFFORD WATER SHED 510119 10/71200: 1,086,257.00 70,204.00 170,230.00 52.00 51.00 619.00 8.00 8I3.00 559.00 54.00 5.00 45.00 114.00 15.00 29.00 15.00 15.00 16.00 14.00 187.00 2.00 16,902.00 70,857.00 0.00 0.00 14.00 TOTAL 1,417,077,00 ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously accepted the report. NOVEMBER 12, 2002 REPORT FOR FY ENDING 09/.30/02 The Board reviewed a letter of October 30, 2002: lay Clan Supervisor of Elections Indian River County, Florida October 30, 2002 Ruth Stanbridge, Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Ruth: RECEIVED NOV 052002 CLERK TO THE BOARD Please find enclosed our Annual Report for 2001/2002, along with check #7350 in the amount of 33,735.03 broken down as follows: List/label and interest income Excess Retirement Budget Excess Budget Monitor donated by Dell BOCC Underpaid Worker's Comp $ 863.06 $1,938.00 $ 81.22 $ 964.45 $ -111.70 Total $3.735.03 If you have any questions or need additional information, please contact me. Sincerely, Kay Clem 1750 25th Street, Vero Beach, FL 32960-3363 . (772) 567-8137 • FAX (772) 770-5367 voteindianriver.com NOVEMBER 12, 2002 S:07 PM. 10/30/02 Accrual Basis KAY CLEM, SUPERVISOR OF ELECTIONS Balance Sheet As of September 30, 2002 ASSETS Current Assets Checking/Savings 101.009 • CASH REGISTER "BANK" 102.000 • PETTY CASH 103.000 • CHECKING - RIVERSIDE NATL. 103.001 • PAYROLL - RIVERSIDE NATL 103.003 • MONEY MARKET - RIVERSIDE 103.004 • CAFETERIA ACCT. - RIVERSIDE Total Checking/Savings Accounts Receivable BOARD OF CO. COMMISSIONERS 1200 • Accounts Receivable Total Accounts Receivable Total Current Assets Other Assets 130.000 • Postage on Deposit/Orlando 1301 • Provide for Compensated Absence Total Other Assets TOTAL ASSETS LIABILITIES & EQUITY Liabilities Current Liabilities Other Current Liabilities 208.010 • DUE TO OTHER GOVERNMENTS 214.000 • ACCRUED ACCOUNTS PAYABLE 216.000 • ACCRUED WAGES PAYABLE 218.000 • ACCRUED P/R TAXES PAYABLE 219.000 • ACCRUED BENEFITS PAYABLE 220.001 • EMPLOYEE OPTIONAL DED. Total Other Current Liabilities Total Current Liabilities Long Term Liabilities 2501 • ACCRUED COMPENSATED ABSENCES Total Long Term Liabilities Total Liabilities TOTAL LIABILITIES & EQUITY NOVEMBER 12, 2002 24 Sep 30, 02 25.00 1.01 9,094.33 132.44 518.55 92 00 9,863.33 10, 000.00 3,519.97 13, 519.97 23,383.30 8,511.00 11, 704.70 20,215.70 43,599.00 3,735.03 18,462 97 7,947.68 608.00 423.51 717.11 31,894.30 31, 894.30 11,704.70 11,704.70 43,599.00 43,599.00 L% f -L PAY TO THE ORDER OF 3Ad 03/100****************s*+***4********************* $ **3,735.03 ADMINISTRATION BLDG. IANRIVER COUNTY r.l 4E0 5•TH STREET`" • • ; "I ERO'BEACH, EL -329 0 • �. RFTT,RN OF FTJNDS & FXf FSS RT1T)GRT 406 70 L 2': KAY CLEM, SUPERVISOR OF ELECTIONS ADMINISTRATION BLDG. 215.00 • DUE OTHER GOVERNMENT 10/30/2002 007350 3,735.03 ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously accepted the report. NOVEMBER 12, 2002 7.D. LIST OF WARRANTS The Board reviewed a Memorandum of October 31, 2002: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: October 31, 2002 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of October 25, 2002 to October 31, 2002. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for October 25-31, 2002, as recommended by staff. NOVEMBER 12, 2002 • 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 252002 .52002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 -152002 52002 10252002 VENDOR NBR CHECK NI3R CK DATE VENDOR 868 875 876 877 879 830 831 832 833 834 835 836 837 833 890 891 892 893 894 895 396 897 898 899 900 902 903 904 905 907 908 915 917 913 919 920 921 924 925 926 927 923 929 930 931 932 933 934 935 936 937 938 941 942 943 10095 0 10/25/200 100951 100952 100953 100954 100955 100956 100957 100958 100959 100960 100961 100962 100963 100964 100965 100966 100967 100963 100969 100970 100971 100972 100973 100974 100975 100976 100977 100973 100979 100980 100981 100982 100983 100934 100985 100986 100987 100983 100939 100990 100991 100992 1 100993 1 100994 1 100995 1 100996 1 100997 1 100998 1 100999 1 101000 1 101001 1 10t25/200 10/25/200 10/25/20 10/25/200 10/25/200 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/15/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 0/25/2002 0/25/2002 0/25/2002 0/25/2002 0/25/2002 0/25/2002 0/25/2002 0/25/2002 0/25/2002 0/25/2002 L 2 BILKEN GROUP 2 BELL PROPERTY MANAGEMENT OF INDIAN 2 KIMBERLY BROWN AND FP&L 02 ALPHONSO JONES 2 ORANGE COUNTY HOUSING AND 2 STUART HOUSING AUTHORITY SANDY PINES TOWN & COUNTRY LEASING VERO FIRST CORPORATION ALL FLORIDA REALTY SERVICE INC DEAN BABCOCK JERE L BAXTER PETER M BEUTTELL STEPHANE H BOUYSSOU HUBERT BROWN LYDIA BROXTON GERALD T CAPAX RICHARD CAPPELLUTI LEONARD CARLUCCI A PAUL CARONE RHODA L CORR WILLIAM F DEEHAN N ROB DESRUISSEAUX E WILSON DOVE CHERYL DOYLE EDGEWOOD PLACE (305-113) ALFRED EVANS GEORGE A FOGERTY ROBERT J FORD ROBERT GASKJLL GIFFORD GROVES LTD GRACE'S LANDING LTD GINA HODGES LEO HOLM GLORIA HUITRON J MICHAEL HUNLEY MICHAEL JACKOWSKI MARK OR ANNA KNOWLES PHILLIP G LANGLEY 101002 1 101003 1 101004 1 NOVEMBER 12, 2002 ANN OR RONALD LAPPERT TERRY A LAWRENCE BRUCE LEIFER CHARLES LEWIS LINDSEY GARDEN'S APARTMENTS E D LLERENA MOD INVESTMENTS PRISCILLA MALGERIA THOMAS H OR HELEN S MEAD WILLIAM MONTGOMERY DOUGLAS OR BARBARA NORMAN PALMER TRAILER PARK OUIS PALUMBO 0/25/2002 E 0/25/2002 0/25/2002 RNEST RAUDENBUSH WILLIE C REAGAN RIVER PARR PLACE ?7 AMC 1,509.00 230.00 18.00 308.00 906.59 504.59 6,013.00 222.00 729.00 4,533.00 232.00 275.00 278.00 423.00 947.00 232.00 227.00 395.00 392.00 333.00 245.00 304.00 385.00 426.00 292.00 155.00 299.00 233.00 388.00 273.00 9,453.00 8,651.00 581.00 410.00 240.00 66.00 795.00 255.00 855.00 333.00 182.00 513.00 266.00 10,367.00 323.00 977.00 431.00 330.00 234.00 372.00 277.00 573.00 292.00 695.00 10,720.00 • ne/ at; 3e 10252002 10252002 ?52002 .j252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002 10252002.. 10252002 10252002 10252002 10252002 10252002 10252002 10312002. '112002 12002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 '12002 12002 10312002 10312002 VENDOR NBR 945 946 947 949 950 951 953 954 955 956 957 958 959 960 982 1035 1089 1089 1090 1091 1092 1093 1095 1 7 8 21 27 30 35 42 43 44 45 48 49 55 62 63 74 77 80 84 90 100 105 113 131 136 138 139 140 142 159 160 CHECK NBR 101005 101006 101007 101008 101009 101010 101011 101012 101013 101014 101015 101016 101017 101018 101019 101020 101021 101022 101023 101024 101025 101026 101027 101028 101029 101030 101031 101032 101033 101034 101035 101036 101037 101038 101039 101040 101041 101042 101043 101044 101045 101046 101047 101048 101049 101050 101051 101052 101053 101054 101055 101056 101057 101058 101059 CK DATE 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25,2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/25/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/3I/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 VENDOR BETTY DAVIS SCROGGS ROBERT L SHELTON MICHAEL R STARCK WAN SUNDMAN THE TEDDIE TRUST RICHARD C THERIEN ANHONY E VALENTINO KEVIN WALTERS FRED WESSENDORF EDITH WILLIAMS RICHARD WOODEN. WOODS OF VERO BEACH DAVID YORK LILLY B YORK ST FRANCIS MANOR OF VERO BEACH IVEY WILLIAMS CPE CITRUS WOODS APARTMENTS CPE CITRUS WOODS APARTMENTS DANANT PROPERTIES GULFSTREAM PROPERTIES SALLIE (WYNN) BLAKE VIVIEN LANDERS ROGGOW-HADDAD REALTLY INC TARGET STORES EVERGLADES FARM EQUIPMENT CO INC AERO PRODUCTS CORP CLEMENTS PEST CONTROL PORT CONSOLIDATED INC PARK'S RENTAL & SALES INC STURGIS LUMBER & PLYWOOD PRAXAIR DISTIBUTION SOUTHEAST GENERAL GMC TRUCK SALES & SERVICE GOODKNIGHT LAWN EQUIPMENT INC SUNCOAST WELDING SUPPLIES INC ATLANTIC ROOFING OF VERO BEACH INC COMMUNICATIONS INTERNATIONAL LENGEMANN OF FLORIDA INC HARRISON UNIFORMS TOSHIBA BUSINESS SOLUTIONS FLORIDA ALARM PARTNERS KIIMLEY HORN & ASSOCIATES NORTH SOUTH SUPPLY VERO BEACH LINCOLN MERCURY JEEP INC RINKER MATERIALS CORP CSR LIGHT SOURCE BUSINESS SYSTEMS VERO BEACH PRINTING INC SEWELL HARDWARE COLD AIR DISTRIBUTORS WAREHOUSE DELTA SUPPLY CO E -Z BREW COFFEE & BOTTLE WATER SVC INDIAN RIVER BATTERY GRAINGER INDUSTRIAL SUPPLY KELLY TRACTOR CO FLOWERS BAKING COMPANY FLORIDA COCA-COLA BOTTLING CO AMOUNT 308.00 205.00 383.00 371.00 700.00 506.00 355.00 344.00 309.00 237.00 397.00 12,411.00 403.00 249.00 3,029.00 128.00 735.00 4,964.00 711.00 298.00 314.00 285.00 299.00 97,959.18 402.11 15437 962.90 43.00 9,452.56 67.30 21.73 16.24 485.97 18.76 60.99 17,693.10 221.73 343.20 87.76 23.80 320.00 3,444.30 73.87 31.68 17.50 472.00 148.50 197.72 79.90 153.28 104.25 321.50 203.55 125,436.56 183.42 585.10 NOVEMBER 12, 2002 28 • ,a. s,_ • 10312002 '12002 12002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 '-'12002 .2002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 '" '2002 2002 10312002 10312002 10312002 VENDOR NBR 168 172 176 184 190 192 202 204 205 207 211 214 217 221 227 230 232 233 236 238 241 245 246 247 249 251 255 257 263 265 263 270 273 298 306 325 336 338 342 391 409 421 424 437 450 455 460 466 469 475 476 434 433 498 509 514 515 518 520 529 CHICK NBR CK DATE VENDOR 101060 10/3 i/2002 PORT PETROLEUM 101061 10/3/2002 SOUTHERN EAGLE DISTRIBUTORS INC 101062 10/31/2002 WILLIAM THIES & SONS EVC 101063 1.0/31/2002 SAFECO INC 101064 10/31/2002 ALPHA ACE HARDWARE. 101065 10/31/2002 DEMCO INC 101066 10/31/2002 HERITAGE BOOKS INC 101067 10/31/2002 BBC AUDIOBOOKS AMERICA 101068 10/31/2002 MICKLERS BOOKS INC 101069 10/31/2002 INGRAM LIBRARY SERVICES INV 101070 10/31/2002 F&W PUBLICATIONS 101071 10/31/2002 THE GALE GROUP 101072 10/31/2002 WOODYS PAPER & PRINT 101073 10/31/2002 QUALITY BOOKS INC 101074 10/31/2002 MARSHALL CAVENDISH CORP 101075 10/31/2002 GROLIER PUBLISHING CO INC 101076 10/31/2002 SCHOLARLY RESOURCES 101077 10/31/2002 MIKES GARAGE & WRECKER SERVICE 101078 10/31/2002 HUNTER AUTO SUPPLY 101079 10/31/2002 ROGER DEAN CHEVROLET INC 101080 10/31/2002 SUBWAY STAMP SHOP 101081 10/31/2002 FLOW TECHNOLOGY INC 101082 10/31/2002 GAYLORD BROTHERS INC 101083 10/31/2002 VIDEO PALACE 101084 10/31/2002 INSTRUCTIONAL VIDEO INC 101085 10/31/2002 APPLE INDUSTRIAL SUPPLY CO 101086 10/31/2002 BENSONS LOCK. SERVICE 101087 10/31/2002 HACH CO 101083 10/31/2002 SYSCO FOOD SERVICE 101089 10/31/2002 DATA SUPPLIES INC 101090 10/31/2002 BOYNTON PUMP AND SUPPLY 101091 10/31/2002 CLASSIC AWARDS & PROMOTIONS 101092 10/31/2002 EDUCATIONAL RECORD CENTER INC 101093 10/31/2002 WINGFOOT COMMERICAL TIRE SYSTEM INC 101094 10/31/2002 DADE PAPER COMPANY 101095 10/31/2002 MASTELLER & MOLER INC 101096 10/31/2002 DUVAL FORD GOVT SALES 101097 10/31/2002 HUSTONS COMMERCIAL INTERIORS 101098 10/31/2002 PERKINS MEDICAL SUPPLY 101099 10/31/2002 US FILTER DISTRIBUTION 101100 10/31/2002 TELEMETRIC SYSTEMS INC 101101 10/31/2002 CHEMSEARCH 101102 10/31/2002 EGP INC 101103 10/31/2002 BRODART VIDEO 101104 10/31/2002 INDUSTRIAL ENGINEERING CO 101105 10/31/2002 GARAGE EQUIPMENT 101106 10/312002 PROFORMA IMAGING 101107 10/31/2002 OCLC FOREST PRESS 101108 10/31/2002 C1NDIS PET & AQUARIUM CENTER 101109 10/31/2002 FLORIDA VETERINARY LEAGUE 101110 10/31/2002 ELPEX INC 101111 10/31/2002 FLORIDA PAIN MANAGEMENT ASSOCIATES 101112 10/31/2002 ST LUCIE BATTERY & TIRE CO 101113 10/31/2002 SOLINET INC 101114 10/31/2002 BARTH CONSTRUCTION INC 101115 10/312002 EDLUND DRITENBAS BINKLEY ARCHITECTS 101116 10/31/2002 AHEAD HEADGEAR INC 101117 10/31/2002 ABCO GARAGE DOOR CO 101118 10/31/2002 BILL BRYANT & ASSOCIATES INC 101119 10/31/2002 A A FIRE EQUIPMENT INC NOVEMBER 12, 2002 #i;' 29 ANMOL'NT 714.43 890.55 180.00 60.54 68.79 588.02 69.20 274.42 166.42 8.94 225.37 508.35 83.60 2,210.65 142.31 132.60 168.30 140.00 383.73 172.64 39.58 283.12 747.44 635.00 61.40 913.34 12.25 301.50 1,104.04 3,408.03 21720 5.00 16.45 1,043.61 683.31 22,215.00 31,151.00 3,518.20 84.13 2,543.17 580.00 264.92 735.00 403.00 21,340.00 262.44 43.70 510.00 16.78 89.00 48.00 39.00 39.00 400.75 500.00 5,309.35 497.42 58.00 500.00 245.20 • 10312002 10312002 "'312002 J12002 W312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 '112002 12002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 '12002 12002 10312002 10312002 VENDOR NBR 543 556 557 558 571 572 575 598 602 603 616 616 632 636 643 653 657 667 669 683 687 706 708 742 744 774 792 796 804 806 820 820 833 839 845 846 848 855 909 913 916 974 978 992 1011 1015 1016 1016 1020 1022 1022 1023 1023 1023 1023 1024 1025 1026 1027 1028 CHECK NBR 101120 101121 101122 101123 101124 101125 101126 101127 101128 101.129 101130 101131 101132 101133 101134 101135 101136 -101137 101138 101139 101140 101141 101142 101143 101144 101145 101146 101147 101148 101149 101150 101151 101152 101153 101154 101155 101156 101157 101158 101159 101160 101161 101162 101163 101164 101165 101166 101167 101168 101169 101170 101171 101172 101173 101174 101175 101176 101177 101178 101179 CK DATE 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/312002 10/312002 10/31/2002 10/312002 10/31/2002 10/31/2002 10/312002 10/31/2002 10/31/2002 10/31/2002 10/312002 10/31/2002 10/312002 10/31/2002 10/31/2002 10/312002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/312002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/312002 10/312002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/312002 10/312002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/312002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 { VENDOR ATLANTIC COASTAL 111 -LE CORP KINSHIP HOMELAND IRRIGATION DELL COMPUTER CORP HILL MANUFACTURING CO INC PEEK TRAFFIC SYSTEMS INC R & G SOD FARMS LAPSCO INC CARQUEST AUTO PARTS GOODYEAR AUTO SERVICE CENTER BAKER & TAYLOR ENTERTAINMENT BAKER & TAYLOR ENTERTAINMENT GEIGER SOUTH FLORIDA MIDWEST TAPE NORTHERN SAFETY CO RECORDED BOOKS VERO RADIOLOGY ASSOCIATES INC BASS CARLTON SOD INC VERO ORTHOPAEDICS OFFICE DEPOT INC LOWES CO INC DOWNTOWN DISCOUNT PRODUCE INC ODYSSEY MANUFACTURING CO SOUTHERN COMPUTER WAREHOUSE HILDY SEXTON WHEELED COACH PBS&J ANALYTICAL SERVICES SUN BELT MEDICAL ERIC C KURTZ MD PA INSTITUTE OF TRANSPORTATION ENG OFFICE PRODUCTS & SERVICES INC NORTRAX EQUIPMENT CO SOUTHERN EMBROIDERY WORKS FLORIDA BOLT RELIABLE POLY JOHN VISUALEDGE TECHNOLOGY FLORIDA ASSOCIATION OF COUNTIES INC SEBASTIAN OFFICE SUPPLY CO SUNSHINE PHYSICAL THERAPY CLINIC FACTICON INC GREENE INVESTMENT PARTNERSHIP LTD PRESS JOURNAL PERSONNEL PLUS INC PING INC REBECCA PICKERING LMT PREFERRED GOVERNMENTAL CLAIMS QUEST DIAGNOSTICS QUEST DIAGNOSTICS ROBERTS & REYNOLDS PA JEFFRY K BARTON CLERK JEFFRY K BARTON CLERK INDIAN RIVER COUNTY HEALTH DEPT INDIAN RIVER COUNTY HEALTH DEPT INDIAN RIVER COUNTY HEALTH DEPT INDIAN RIVER COUNTY HEALTH DEPT DAVID C NOLTE INDIAN RIVER COMMUNITY COLLEGE SEXUAL ASSAULT ASSISTANCE PROGRAM ROGER J NICOSIA DO CITY OF VERO BEACH NOVEMBER 12, 2002 30 tf AMOUNT 131.00 2,749.94 201.52 270.00 229.02 236.81 165 00 376.15 107.01 733.75 661.17 399.51 1,367.73 197.90 182.74 235.95 30.00 305.00 741.60 2,771.74 1,031.19 161.85 4,545.00 54.44 80.00 393.82 13,912.10 112.60 159.00 254.00 573.55 76.65 191.40 16.93 112.68 1,502.00 600.00 312.49 3,807.00 1,675.00 2,036.46 133.35 1,140.00 145.04 296.00 5,360.00 61.09 25.09 4,642.88 3,780.50 225,526.83 62.00 50.00 185.00 63,944.58 216,304.44 23,483.25 5,253.91 1,500.00 1,683.74 tiY • 10312002 10312002 '112002 ,12002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 ' '12002 12002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 ' 12002 2002 10312002 10312002 VENDOR NBR CHECK NB 1023 1011 1028 1011 1028 1011 1037 1011 1043 10118 1073 10118 1097 10118 1099 10118 1102 10118 1105 10113 1108 10119 1103 10119 1112 10119 1119 10119 1121 10119 1130 • 10119 1131 101196 1134 101197 1139 101198 1140 101199 1145 101200 1148 101201 1154 101202 1157 101203 1162 101204 1165 101205 1165 101206 1175 101207 1179 101208 1202 101209 1208 101210 1218 101211 1238 101212 1246 101213 1247 101214 1250 101215 1254 101216 1264 101217 1270 101213 1279 101219 1292 101220 1292 101221 1292 101222 1 1359 I01223 1 1397 101224 1 1415 101225 1 1451 101226 1 1543 I01227 1 1574 101228 1 1576 101229 1 1531 101230 1 1583 101231 1 1583 101232 1 1583 101233 1 1627 101234 10 1644 101235 10 1649 101236 10 1655 101237 10 1658 101238 10 1660 101239 10 R CK DAT 80 10/31/20 81 10/31/20 82 10/31/20 83 10/31/20 4 10/31/20 5 10/31/200 6 10/31/200 7 10/31/200 3 10/31/200 9 10/31/200 0 10/31/200 1 10/31/200 2 10/31/200 3 10/31/200 4 10/31/20 5 10/31/200 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 0/31/2002 0/31/2002 C 0/31/2002 P 0/31/2002 L 0/31/2002 C 0/31/2002 0/31/2002 S 0/31/2002 0/31/2002 0 0/31/2002 0/31/2002 0/31/2002 /31/2002 G /31/2002 B /31/2002 JO /31/2002 R /31/2002 W /31/2002 PR E VENDOR 02 CITY CF VERO BEACH 02 CITY OF VERO BEACH 02 CITY OF VERO BEACH 02 RUBBER STAMP EXPRESS & MORE INC 02 CAMP DRESSER & MCKEE INC 2 THE GUARDIAN 2 APPLE MACHINE & SUPPLY CO 2 DIGITAL TECIINOGRAPHICS INC 2 HOME DEPOT 2 J A SEXAUER 2 AT&T 2 AT&T 2 ARMY NAVY OUTDOORS 2 UNITED PARCEL SERVICE 02 COMARK 2 WILLIE CLYDE PONDERS EBSCO INFORMATION SERVICES JANNETTE J RICHARDS - ALLIED TRAILER SALES & RENTALS VERNITA BAILEY INDIAN RIVER COUNTY SHERIFF KELLY-CRESWELL COMPANY INC INDIAN RIVER COUNTY CENTER FOR EMOTIONAL & BEHAVIORAL BAKER & TAYLOR ENTERTAINMENT GALE GROUP, THE GALE GROUP, THE INDIAN RIVER COUNTY SOLID WASTE TRACKUM SOFTWARE INC FLORIDA EAST COAST RAILROAD CO LLC LIVINGSTON PAGE PROQUEST INFORMATION AND LEARNING BLAST OFF PRESSURE CLEANING INC RONALD L TESNOW JANITORIAL DEPOT OF AMERICA BOARD OF COUNTY COMMISSIONERS TRAFFICWARE CORPORATION SPEED PRESS NATIONAL SAFETY COUNCIL AMERITREND HOMES BELLSOUTH BELLSOUTH BELLSOUTH LIFFORD AND KATHLEEN HEARL UBLIX PHARMACY AWRENCE B MILLS HARLES OR LAURA PARKEL WAL MART HERATON ORLANDO NORTH HOTEL KEITH MCCULLY N ITS WAY INDIAN RIVER COUNTY UTILITY SERVICE INDIAN RIVER COUNTY UTILITY SERVICE INDIAN RIVER COUNTY UTILITY SERVICE EOSYNTEC CONSULTANTS INC URGOON BERGER CONSTRUCTION HN W TIPPIN ZORC & SONS BUILDERS INC INDSOR PROPERTIES, INC OCTOR CONSTRUCTION CO INC NOVEMBER 12, 2002 31 uti a'4 • AMOUNT 9,625.00 283.00 50.00 153.33 5,552.92 11,011.22 40.50 304.89 276.33 79.83 70.75 76.75 65.00 72.84 100.58 300.00 180.25 300.00 150.00 300.00 275.00 2,010.00 680.00 285.00 115.33 531.21 44.92 664.63 369.00 12,666.46 98.00 433.97 725.00 79.95 1,853.97 5,527.12 810.00 577.60 362.02 500.00 128.85 496.37 607.50 500.00 130.00 500.00 500.00 287.38 79.00 106.25 491.10 100.45 16.76 1,300.00 46,454.92 500.00 72.50 1,000.00 142,351.43 4,830.03 4.44 1 ;hi Vk" m4" ^312002 12002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 I0312002. 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 '^112002 12002 tu312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 I "12002 2002 10312002 10312002 10312002 10312002 VENDOR R 1662 1691 1758 1760 1760 1791 1809 1811 1814 1842 1845 1859 1873 1889 1899 1909. 1947 2000 20I2 2045 2043 2049 2050 2051 2052 2053 2054 2056 2057 2058 2058 2059 2060 2060 2061 2062 2066 2067 2069 2070 2071 2073 2074 2075 2076 2077 2078 2079 2084 2087 2090 2091 2100 2103 2104 2108 2109 2110 2112 2118 CHEF R C1( DATE VENDOR 101240 10/312002 HOLIDAY BUILDERS 101241 10/31/2002 PASSAGE ISLAND HOMES 101242 1.0/31/2002 RONALD BRISKIE 101243 10/31/2002 ST JOHNS RIVER WATER MGMT DISTRICT 101244 10/31/2002 ST JOHNS RIVER WATER MGMT DISTRICT 101245 10/31/2002 FLORIDA GAME & FISH COMMISSION 101246 10/31/2002 WEST GROUP PAYMENT CENTER 101247 10/31/2002 FEDERAL EXPRESS 101248 10/31/2002 BUSINESS REFEREBCE SERVICES 101249 10/31/2002 CENTRAL A/C & REFRIGERATION SUPPLY 101250 10/31/2002 DUNKELBERGER ENGINEERING & TESTING 101251 10/31/2002 CONTROL TECHNOLOGIES 101252 10/31/2002 MADGE A BRADFORD 101253 10/31/2002 RANDY HINES 101254 10/31/2002 G H 0 VERO BEACH INC 101255 10/31/2002 CAREN MILLS . 101256 10/31/2002 SUSAN KLUNTZ 101257 10/31/2002 DEREK NANCE 101258 10/31/2002 COMO OIL COMPANY OF FLORIDA 101259 10/31/2002 MULLER MINTZ PA 101260 10/31/2002 NATIONWIDE ADVERTISING SERVICE INC 101261 10/31/2002 APOLLO ENTERPRISES 101262 10/31/2002 ATLANTIC PSYCHIATRIC CENTER 101263 10/31/2002 PRO SELECT SPORTS - USA 101264 .10/31/2002 WABASSO GOLF 101265 10/31/2002 TIM DUNKLEE 101266 10/31/2002 CARL FARR 101267 10/31/2002 CITY OF SEBASTIAN POLICE DEPT 101268 10/31/2002 SUNNYCOAST DERMATOLOGY 101269 10/31/2002 PAIN & ANESTHESIA PA 101270 10/31/2002 PAIN & ANESTHESIA PA 101271 10/31/2002 URGENT CARE WEST 101272 10/31/2002 PERKINS INDIAN RIVER PHARMACY 101273 10/31/2002 PERKINS INDIAN RIVER PHARMACY 101274 10/31/2002 NEXTEL COMMUNICATION 101275 10/31/2002 ALMA ROSA BARAJAS 101276 10/31/2002 BARNES BAIL BONDING AGENCY 101277 10/31/2002 WALGREEN CO 101278 10/31/2002 I G I 0 INTERNATIONAL INC 101279 10/31/2002 TAMPA GENERAL HOSPITAL 101280 10/31/2002 PER -SE' TECHNOLOGIES INC 101281 10/31/2002 GOLF DESIGN INC 101282 10/31/2002 JOX SOX 101283 10/31/2002 HEALTHSOUTH HOLDINGS INC 101284 10/31/2002 OMAR HUSSAMY MD 101285 10/31/2002 STEVEN LEWIS MD 101286 10/31/2002 MANAGED CARE OPTIONS 101287 10/31/2002 MEDICAL RECORDS SERVICES 101288 10/31/2002 OSCEOLA PHARMACY 101289 10/312002 SCRIPPS TREASURE COAST PUBLISHING 101290 10/312002 HEALTHSOUTH TREASURE COAST REHAB 101291 10/312002 LANGSTON HESS BOLTON ZNOSKO HELM 101292 10/312002 NATHAN MCCOLLUM 101293 10/31/2002 JOHN KING 101294 10/312002 CONSTRUCTION LICENSING OFFICIALS 101295 10/31/2002 SUNCOAST COUNSELING & ASSESSMNT INC 101296 10/31/2002 PINELLAS COUNTY CLERIC OF CIRCUIT CT 101297 10/31/2002 PRESTIGE REPORTING SERVICE INC 101298 10/31/2002 USFILTER RECOVERY SERVICES INC 101299 10/31/2002 SECURITY FLRST TITLE NOVEMBER 12, 2002 32 i AMOUNT 2,000 00 500.00 491.22 1,000 00 1,000.00 25.00 46225 43.71 409.50 535.00 14,017.50 1,510.00 136.50 500.00 500.00 500.00 24.96 61.80 299.83 1,121.50 543.22 721.50 49.00 197.67 480.00 500.00 123.00 75.00 81.00 275.79 220 63 4,671.00 725.36 57.08 514.86 80.00 1,322.44 4,803.44 194.40 13,787.80 11,185.26 311.85 107.65 827.00 484.00 107.00 231.56 92.15 252.40 599.92 352.08 4,867.74 51.00 257.40 75.00 550.00 2.20 99.00 25.00 9,800.QQ • • 10312002 10312002 '^312002 ,12002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 '^112002 12002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 "'12002 12002 1u312002 10312002 VENDOR NBR CHECK NBR 2120 101300 2121 101301 2123 101302 2125 101303 2126 101304 2127 101305 2123 101306 2129 101307 2130 101308 2131 101309 2132 101310 2133 101311 2134 101312 2135 101313 2136 101314 2137 101315 2139 101316 2141 101317 2142 101313 2143 101319 2144 101320 2145 101321 2146 101322 2147 101323 2143 101324 2149 101325 2150 101326 2151 101327 2152 101323 2155 101329 2156 101330 2157 101331 2153 101332 2159 101333 2160 101334 2161 101335 2162 101336 2163 101337 2163 101333 2164 101339 2165 101340 2166 101341 2167 101342 2163 101343 2169 101344 2170 101345 2171 101346 2172 101347 2173 101343 2174 101349 2175 101350 2177 101351 2178 101352 2179 101353 2180 101354 2182 101355 2183 101356 2184 101357 2185 101358 2185 101359 NOVEMBER 12, 2002 CIS DATE 1Ci31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 VENDOR AMERJPATH FLORIDA INC ANCICARE PPO INC STEPHANIE ANDERSON LMT BREVARD ORTHOPAEDIC CLINIC KENNETH L DIRECTOR MD ATLANTIC REPORTING ROBERT TINSLEY MD COAST -WIDE REPORTERS ESQUIRE DEPOSITION SERVICES E COLA GEORGE E FRENCH FLORIDA ORTHOPAEDIS INSTITUTE CENTRAL LOCATING SERVICES LTD CORPORATION OF THE PRESIDENT FLORIDA TODAY PAYMENT CENTER ATLANTIC TESTING LABORATORIES INC EMERGENCY MEDICAL SERVICES DAVID A CAIRNS ESQ SUBSTANCE ABUSE COUNCIL OF iac GARRY L EDWARDS PHD ITS FLORIDA TRANSPO 2002 BEAT RHCMES CCR? LAURIE BESANCON CYNTHIA DEAN ROSEN CENTRE HOTEL PONCE DELECN RESORT FLORIDA RECREATION & PARK ASSOC INC M 7 HODGSON FLORIDA POWER & LIGHT RS MEDICAL TREASURE COAST ORTHOPAEDIC ASSOC PA LYNNE GILLIS HOK DESIGN + BUILD INC LAWYERS TITLE INSURANCE CORP TODD HALLIDAY INDIAN RIVER WATER CONTROL DISTRICT GOLF MAGAZINE INDIAN RIVER COUNTY FLEET MAINT INDIAN RIVER COUNTY FLEET MAINT PATRICIA HELD JACKSONVILLE GENEALOGICAL SOCIETY MIDDLE AMERICAN NEWS MOBILE RESONANCE IMAGING HOLMES REGIONAL MEDICAL CENTER SCOTT KATZMAN MD INDIAN RIVER HAND REHAB NEW LIFE REHAB INC SUNICA INVESTMENTS LLC SALOI D GAGEL A J GLASER III LPN ANDREW J WINKLER SCHLITT BUILDERS INC RIVERSIDE THEATRE INC THOMPSON PUBLISHING FROUP INC SHELL CREDIT CARD CENTER RICHARD K DAVIS CONSTRUCTION CORP TITLEIST ROLAND DEBLOIS AMERICAN JUDGES FOUNDATION AMERICAN JUDGES FOUNDATION 33 AMOUNT I9.55 364.00 380.00 302.00 275.00 52.60 30.00 108.50 89.50 23 53 4,870.30 915.40 531.90 32.50 83.46 350.00 50.00 612.50 432.18 275.00 150.00 500.00 6.00 35.58 179.73 153.00 25.00 6.00 2,107.43 64.00 89.00 179.13 377,804.33 10,000.00 13,366.00 237.50 35.95 100.00 4,096.00 140.00 39.99 17.00 170.00 53,079.30 39.00 218.70 476.00 569.39 50.00 80.00 500.00 500.00 3,533.50 283.00 75.57 3,972.00 7,047.73 43.50 25.00 100.00 1 10312002 ^312002 12002 iv3 12002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002 10312002. 10312002 10312002 Grand Total: VENDOR NBR 2186 2187 2188 2189 2190 2191 2192 2193 2194 2195 2196 2197 2198 2199 2200 2201 2202 2204 2205 2206 2207 2208 2210 2213 2214 2215 2217 2218 1 CHECK NBR 101360 101361 101362 101363 101364 101365 101366 101367 101368 101369 101370 101371 101372 101373 101374 101375 101376 101377 101378 101379 101380 101381 101382 101383 101384 1 101385 1 101386 1 101387 1 CX DATE 10/31/200 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 10/31/2002 0/31/2002 0/31/2002 0/31/2002 0/31/2002 VENDOR 2 DANIEL HOUSER R ROBERT GASKILL M -R HOMES LTD CARL LACHNITT LEGENDARY CONSTRUCTION LARRY GERNOA HODGES MARY HOLMES AMERICAN PROBATION & PAROLE ASSOC BOTTOM LINE KIM BOYKIN MIKE CLIFFORD MARY LEE FOSTER WENDY BOBANGO VERONICA OGILVIE TONYA HARPER DEBORA A PERIES PAUL M DESCHRYVER GAIL LYNN WITHNER SMITH & COMPANY INC ST LUCIE COUNTY RUTH SNOBERGER LEIGH PETERSON CHARLES SEMBLER TAX COLLECTOR THOMPSON PDR/RED BOOK ROBERT M KEATING ROBERT VONBUELOW HOUSING AUTHORITY RISK RET GROUP FLORIDA DEPARTMENT OF STATE I_ L F AND CHECK #7350 IN AMOUNT OF S3, 735.03 Deleted. (Item is the same as Item 7.C. Above.) NN A 7.F. PAYMENTS TO VENDORS OF COURT -RELATED COSTS The Board reviewed a Memorandum of November 6, 2002: Paul G. Bangel, County Attorney* William G. Collins II, Deputy County Attorney Marian E. Fell, Assistant County Attorney TO: FROM: DATE SUBJECT: 4 EP RT AMOUNT 2,000.00 500.00 500.00 3,000.00 2,500.00 300.00 50.00 35.00 39.00 50.00 375.00 300.00 7.25 8.70 8.70 9324 55830 300.00 360,082.81 41,243.80 50.00 50.00 101.70 49.95 66.50 89.00 700.00 564.53 2,113,640.40 2,211,599.53 *Board Certified, City, County and Local Government Law MEMORANDUM �oard of County Commissioners rias E Fell, Assistant County Attorney >N'ovember 6, 2002 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 October 14; 2002 through November 4, 2002. Listed below are the vendors and the amount of each court -related cost. NOVEMBER 12, 2002 0c\ k VENDOR: J.W Jack Murray, Jr., CFE, CLI ABC Printing Marsha Ewing, Clerk Saloi D. Gagel Salol D. Gagel Marsha Ewing, Clerk Donna Speirs Cristi Martin Madge A. Bradford Salio Gagel Saloi Gagel Salol Gagel Saloi Gagel Pamela G. Phelps Linda Seymour Marcia Geisler-Steiner Linda Seymour Neurologic Consultants, P.A. Unishippers Brevard Co. Clerk Patricia B. Held Sharon Robertson, Clerk London Graphics London Graphics Patricia B. Held Patricia B. Held Brevard Co. Clerk of Court Barbara Schopp Marcia Geisler-Steiner Pamela G. Phelps Pamela G. Phelps Gregory C. Landrum, Psy. D. Suncoast Counseling ChartONE Salol D. Gagel Diversified Medical Records Madge A: Bradford Victor Perez Salol D. Gagel Pamela G. Phelps Patricia B. Held Saloi D. Gagel Marsha Ewing Martin Co: Clerk Alma Rosa Barajas Alma Rosa Barajas Alma Rosa Barajas Alma Rosa Barajas Alma Rosa Barajas Patricia B. Held Atlantic Reporting Suncoast Counseling Madge A. Bradford Pinellas Co. Clerk Court Esquire Deposition Services Coast Wide Reporters Prestige Reporting Services Kenneth L. Director, M.D. David A. Cairns, Esq. Garry L. Edwards, Ph.D. A. J. Glaser, III, LPN Salol D. Gagel Saloi D. Gagel Truck Rx ABC Printing Gregory C. Landrum, Psy. D. Saloi D. Gagel Saloi D. Gagel Michael Riordan, Psy.D. Atlantic Reporting Patricia B. Held Saloi D. Gagel Donna Speirs Linda Seymour Marcia Geisler-Steiner AT&T Total PAYMENT TYPE: Expert Witness (PDO) State Attorney Costs State ,attorney Costs Court Interpreter Court Interpreter State Attorney Costs Transcription (PDO) Transcription (PDO) Transcription (PDO) Court Interpreter (P00) Court Interpreter (PDO) Court Interpreter (PDO) Court Interpreter (PDO) Transcription (PDO) Transcription (PDO) Transcription (PDO) Transcription (PDO) Public Defender Costs State Attorney Costs State Attorney Costs Transcription (SAO) State Attorney Costs State Attorney Costs State Attorney Costs Transcription (PDO) Transcription (PDO) State Attorney Costs Transcription (PDO) Transcription (PDO) Transcription (PDO) Transcription (PDO) Clinical Evaluation (SAO) Clinical Evaluation (PDO) Public Defender Costs Court Interpreter Public Defender Costs Transcription (SAO) Court Interpreter (PDO) Court Interpreter (PDO) Transcription (PDO) Transcription (PDO) Court Interpreter (PDO) State Attorney Costs Court Interpreter (Order) Court Interpreter (Order) Court Interpreter (Order) Court Interpreter (Order) Court Interpreter (Order) Transcription (SAO) Transcription (SAO) Clinical Evaluation (PDO) Transcription (SAO) State Attomey Costs Transcription (SAO) Transcription (SAO) Transcription (SAO) Clinical Evaluation (Order) Guardianship Legal Services Clinical Evaluation (Order) Clinical Evaluation (Order) Court Interpreter (Order) Court Interpreter (Order) State Attorney Costs State Attomey Costs Clinical Evaluation (SAO) Court Interpreter (Order) Court Interpreter (Order) Clinical Evaluation (PDO) State Attomey Costs Transcription (SAO) Court Interpreter Transcription (PDO) Transcription (PDO) Transcription (PDO) State Attorney Costs AMOUNT: 3,855.36 23.14 7.0C 10.00 500.00 6.00 35.00 168.00 199.50 30.00 20.00 10.00 30.00 105.00 22.50 17.50 266.00 8.00 28.43 25.00 22.50 7.00 377.45 253.40 94.50 101.50 4.00 115.50 31.50 115.50 143.50 600.00 500.00 10.83 10.00 26.62 325.50 25.00 10.00 91.00 269.50 20.00 2.00 10.00 40.00 10.00 10.00 10.00 140.00 52.60 550.00 136.50 2.20 89.50 108.50 99.00 225.00 612.00 275.00 80.00 20.00 30.00 2,538.00 24.13 150.00 10.00 20.00 700.00 30.00 136.50 20.00 28.00 82.50 66.50 106.88 $14,936.04 cc: Honorable Paul B. Kanarek, Circuit Judge NO ACTION TAKEN, OR REQUIRED NOVEMBER 12, 2002 7.G. PINNACLE GROVE. LTD. C/O PINNACLE HOUSING GROUP - DEVELOPER'S AGREEMENT FOR CONSTRUCTION OF OFF-SITE SANITARY SEWER FORCE. MAIN UTILITIES AND R EIMBURSEMENT TO DEVELOPER The Board reviewed a Memorandum of October 30, 2002: DATE: TO: THRU: FROM: SUBJECT: October 30, 2002 JAMES E. CHANDLER, COUNTY ADMINISTRATOR W. ERIK OLSON, P.E. ,: `‘ DIRECTOR OF UTILITY''SERVICES MIKE HOTCHKISS, P.E., CAPITAL PROJECTS MANAGERsilz- _ ,, , GORDON E. SPARKS P.E., ENVIRONMENTAL ENGINEER Lora"—' `" PINNACLE GROVE, Ltd. c/o PINNACLE HOUSING GROUP DEVELOPER S AGREEMENT FOR CONSTRUCTION OFF- SITE SANITARY SEWER FORCE MAIN UTILITIES AND REIMBURSEMENT BY COUNTY TO DEVELOPER BACKGROUND The proposed Pinnacle Grove Apartments will consist of 234 multi -family residential units with a clubhouse on 29.27 acres to be located on the south side of 45"' Street and about 2200 feet east of US Hwy #1. The developer of the Pinnacle Grove Apartments (Pinnacle Grove, Ltd c/o Pinnacle Housing Group) was desirous of connecting to the County sewer system located along Old Dixie Highway about 700 feet south of 45th Street. The County was desirous of constructing an 8" sewer force main along 45th Street to serve Pinnacle Grove Apartments and other commercial developments planned along 45th Street. The Department of Utilities Services decided that a Developer's Agreement between the County and Pinnacle Housing Group would satisfy both parties' needs. Attached is a proposed Developer's Agreement with Pinnacle Housing Group for reimbursement of a portion of the subject sewer force main. The Developer's Agreement is stipulated to reimburse the Developer for the County's share of the cost of the sewer force main upon its completion, acceptance by the County, dedication to the County and payment of Capacity Charges to the County (See Section 1.A. of the attached agreement). ANALYSIS The sewer force main installation will comprise construction of approximately 2,940 linear feet of 8 -inch diameter pipe along the south side of 45th Street from the northwest corner of the proposed Pinnacle Grove Apartments to Old Dixie Highway, thence about 700 feet NOVEMBER 12, 2002 36 nu DR • 51. r south to an existing 12 -inch diameter sewer force main on the east side of Old Dixie Highway (See Exhibit D of the attached agreement). The force main will be constructed across the entire north frontage of the apartment site (730 feet) at the developer's cost. As shown on Exhibit B of the attached agreement, the estimated cost sharing between the developer and the County is as follows: Developer's Share County's Share Total Project Cost $30,333.75 $123,287 50 $153,621.25 Construction of the sewer force main will allow the County to coordinate expansion of the sanitary sewer collection system with development of the site, as well as provide sewer service to future projects along 451' Street. As future projects connect to the sewer force main, line extension fees will be collected, along with capacity fees. Pinnacle Housing Group will pay a total of $958,464.00 in water and sewer capacity charges. The County's total share of $123,287 50 will be funded from the capacity charge fund, Account No. 472. RFCflMMFNDATIf)Il The staff of the Department of Utility Services recommends the Board of County Commissioners approve the attached Develccer's Agreement as presented, and authorize the Utilities Department to recover $123,287.50 in line extension fees from future development. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the Developer's Agreement and authorized staff to recover $123,287.50 in line extension fees from future development, as recommended by staff. NOVEMBER 12, 2002 AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 37 OK r t LJ 7. H. BID #5019 - ANNUAL BID FOR CONCRETE SIDEWALKS, DRIVEWAYS AND CURBING - aA Y'S ASPHALT The Board reviewed a Memorandum of November 4, 2002: DATE: TO: THROUGH: November 4, 2002 Board of County Commissioners James E. Chandler, County Administrator Thomas Frame, General Services Director c4 Fran Powell, Purchasing Manager SUBJECT: Indian River County Bid # 5019 Annual Bid for Concrete Sidewalks, Dnveways, and Curbing Public Works Department / Road and Bridge Division BACKGROUND INFORMATION Bid Opening Date: Advertising Dates: Specifications Mailed to: Replies: BID TABULATION September 11, 2002 at 2:00 P.M. August 28 and September 4, 2002 Thirteen (13) Vendors One (1) Vendor Bidder Items Projected Annual Quantity Unit Cost Projected Annual Cost Clay's Asphalt Ft Pierce, FL 1. Construct 6" thick wire mesh concrete 1,000 sq ft $7.50 $7,500.00 2 Construct 6" thick concrete 1,000 sq ft $7.50 $7,500.00 3 Construct 4" thick concrete 1,000 sq ft $6.50 $6,500.00 4a. Standard and shape) 6" curb gutter (any 5001f $12.00 $6,000.00 4b. 6" nominal (standard curb or drop) 5001f $12.00 $6,000.00 4c. Construct Miami curb 5001f $12.00 $6,000.00 4d. 8" nominal curb (standard or drop) 500 if $14.00 $7,000.00 Annual Estimated Cost $46,500.00 NOVEMBER 12, 2002 • RECONEN E11DATION Staff recommends that the sole bid submitted by Clay's Asphalt of Fort Pierce, Florida be rejected; the specifications be revised and this service be re -bid. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously rejected the bid of Clay's Asphalt and directed staff to revise the specifications and re -bid the service, as recommended by staff • 7.1. RESOLUTION 2002-095 SUPPORTING PROMOTION OF THE INDIAN RIVER P4I FLORIDA FOREVER PROGRAM 1 a et4. The Board reviewed a Memorandum of November 6, 2002: 1 DATE: November 6, 2002 TO: Members of the Board of County Commissioners FROM: Ruth Stanbridge Chairman SUBJECT: RESOLUTION OF SUPPORT FOR THE INDIAN RIVER LAGOON BLUEWAY ACQUISITION PROJECT Mr. Troy Rice, Director of the Indian River Lagoon Program, has requested a resolution from Indian River County in support of the promotion of the Indian River Lagoon Blueway project to the "A' acquisition list under the Florida Forever Program Resolutions will be presented to the Acquisition Restoration Council (ARC) at their meeting on December 4, 2002 in Tallahassee. The Indian River Blueway missed making the "A" list by only one vote in May. A unified show of support from Volusia, Brevard, St. Lucie, Martin and Indian River counties may make a difference. I recommend the Board adopt the attached resolution supporting the promotion of the Indian River Blueway project to the "A" acquisition list under the Florida Forever program. NOVEMBER 12, 2002 39 • I! Lit i ._ ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 2002-095 supporting promotion of the Indian River Lagoon Blueway Project to the "A" Acquisition List under the Florida Forever Program. RESOLUTION NO. 2002- 095 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, SUPPORTING PROMOTION OF IIHE INDIAN RIVER LAGOON BLUEWAY PROJECT TO THE `A' ACQUISITION LIST UNDER IDE FLORIDA FOREVER PROGRAM. WHEREAS, the Indian River Lagoon, a 156 -mile long estuary on Florida's east coast, has been designated by the United States Government as an Estuary of National Significance; and WHEREAS, the Indian River Lagoon system contains more species of plants and animals than any other estuary in North America, 36 of which are rare, endangered, or threatened; and WHEREAS, the Indian River Lagoon has been documented to be worth more than $730 million annually including fishery revenues and more than $300 million annually in boat and marine sales; and WHEREAS, restoration and protection of the Indian River Lagoon system, including associated estuarine wetlands and undeveloped riverfront upland buffers, are critical to sustain the viability of the Lagoon as a natural and economic resource; and WHEREAS, the Indian River Lagoon National Estuary Program, in cooperation the St. Johns River Water Management District, the South Florida Water Management District, and the Florida Counties of Volusia, Brevard, Indian River, St. Lucie and Martin, sponsored the Lagoon - wide Indian River Lagoon Blueway CARL application in 1996 for State acquisition of estuarine wetlands and undeveloped upland buffers associated with the Indian River Lagoon; and NOVEMBER 12, 2002 40 1 s+E RESOLUTION NO. 2002- 095 WHEREAS, the Acquisition Restoration Council is considering the re -prioritization of projects on the Florida Forever list, and WHEREAS, State purchase of Indian River Lagoon wetlands and buffers for restoration and protection purposes is in the public interest of the citizens of Indian River County and complements County efforts and objectives to preserve the environmental and economic values of the Indian River Lagoon contained within the Comprehensive Management Plans of Indian River County the National Estuary Program, and the Surface Water Improvement and Management Program. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. Section 1. That the Indian River County Board of County Commissioners supports the promotion of the Indian River Lagoon Blueway Project to the 'A' Acquisition List by the Acquisition Restoration Council for the State Florida Forever purchase of estuarine wetlands and undeveloped upland buffers associated with the Indian River Lagoon for resource protection and restoration purposes. Section 2. This Resolution shall become effective immediately upon adoption. The Chairman thereupon declared the resolution duly passed and adopted this 12th day of November, 2002. ATTEST: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA NOVEMBER 12, 2002 7.J. 4TH STREET WIDENING AND INTERSECTION IMPROVEMENTS - KEITH & SCHNARS - AMENDMENT #4 TO CONTRACT The Board reviewed a Memorandum of November 5, 2002: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Directo Terry B. Thompson P.E., Capital Projects Manager SUBJECT: 4th Street Widening and Intersection Improvements Amendment NO. 4 DATE: November 5, 2002 DESCRIPTION AND CONDITIONS Keith & Schnars, Inc. is under contract with Indian River County to provide professional civil engineering services for widening 4th Street from US 1 to 600 feet west of Old Dixie Highway. The attached Amendment No. 4 provides for altering the storm water collection system to reduce construction costs by approximately $30,000.00. Subsequent to Keith & Schnars receiving the project environmental resource permit from the St. John's River Water Management District (SJRWMD), County Staff suggested eliminating and reconfiguring portions of the drainage piping system as a cost savings measure. County Staff discussed the proposed changes with SJWRMD and received confirmation that the changes would not require a permit modification. The cost of revising the plan/profile sheets, retention area detail sheet and summary of quantities sheet in accordance with County Staff marked -up red -lined plans is $2,540.00 Amendment No. 4 also provides for revising horizontal and vertical alignment at the intersection of US 1 and 4th Street to accommodate a future Florida Department of Transportation (FDOT) project. This revised alignment also requires revisions to the proposed improvements at the FEC grade crossing. County Staff is negotiating a Joint Project Agreement with the FDOT to share in the cost of the grade crossing improvements since the County will be accommodating FDOT s future project The cost of design services for revising the alignment is $2,130.00. The cost of engineering services for coordinating and permitting the FEC grade crossing is $1,090.00. NOVEMBER 12, 2002 42 Services for Amendment No. 4 will be performed at a lump sum fee of $5,760.00. This added to the current contract amount of $83,007.00 will result in a new contract amount of $88,767.00. RECOMMENDATIONS AND FUNDING Staff recommends the Board authorize the Chairman to sign the attached Amendment No. 4. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved Amendment #4 and authorized the Chairman to execute same, as recommended by staff. AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.K. WOODS HOLE GROUP, INC.BEA CH FRESER VA TION- RELEASE OF RETAINAGE The Board reviewed a Memorandum of November 4. 2002: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director Consent Agenda FROM: Jonathan C. Gorham, Ph.D. Coastal Resources Manager SUBJECT: Release of Retainage Woods Hole Group, Inc. DATE: November 4, 2002 DESCRIPTION AND CONDITIONS Woods Hole Group, Inc. has a Professional Services Agreement with the County to provide miscellaneous coastalengineering services on an as -needed basis. All phases of the project as specified in the Agreement and subsequent Work Orders have been satisfactorily completed. The attached invoice requests payment of retainage in the amount of $3,292.46 to close out the Agreement. NOVEMBER 12, 2002 RECOMMENDATIONS AND FUNDING Staff recommends the approval of the attached payment request from Woods Hole Group, Inc. Funding to be from Account # 128-144- 572-033-19. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously approved the payment request in the amount of $3,292.46, as recommended by staff. 7i. RESOLUTION 2002-096 AMENDING THE FISCAL YEAR 20112 2003 BUDGET BUDGET AMENDMENT #001 The Board reviewed a Memorandum of November 5, 2002: To: Members of the Board of County Commissioners Through: Joseph A. Baird Assistant County Administrator From. Jason E. Brown Budget Manager Date: November 5, 2002 Subject: Miscellaneous Budget Amendment 001 Description and Conditions The attached budget amendment appropriates funding necessary for the following: 1. The Indian River County library system has received a Born to Read Grant from the State of. Florida Division of Library and Information Services. The attached entry appropriates these grant funds in the amount cf $53,500. During fiscal year 2001/02, funding was approved for startup costs at the North County Aquatic Center. Due to constructions delays, this startup capital was not purchased until the current year. The attached entry transfers funds to the Municipal Services Taxing Unit (M.S.T.U.) in fiscal year 2002/03. The Florida Association of Counties dues increased this year for a special assessment relating to Articie V funding issues. The attached entry appropriates funding from General Fund contingencies in the amount of 53.471. NOVEMBER 12, 2002 • 4. Cn October 1, 2002, the Board of Commissioners approved the use of Law Enforcement Trust Fund revenues in the amount cf 57,572.25 to support the Drug Abuse Resistance Education (D.A.R.E.) program. The attached entry appropriates these funds. 5. Indian River County has received various grants for the Vero Lake Estates Stormwater project. The funding sources for this project inc'ude a Section 319(h) grant St. John's River Water Management District (SJRWMC) cost -share grant, Florida Yards & Neighborhoods funds, Vero Lake Estates M.S.B.0 and Optional Sales Tax. As part of this project, a temporary position was approved last fiscal year. Funding for this position is provided by the Section 319(h) grant ($15,000) and SJRWMD funds ($10,000). The attached entry rolls the remaining funds to the current fiscal year. 6. In fiscal year 2001/02, Indian River County received a grant from SJRWMD for $50,000. This funding provides for water quality Best Management Practices for Indian River citrus groves. The attached budget amendment rolls the remaining grant funds to the 2002/03 fiscal year. 7. Indian River County received a grant from the Florida Department of Agriculture and Consumer Services (FDACS) for Citrus Best Management Practices in the amount of $250,000 per year starting in fiscal year 2001/02. The grant funds for fiscal years 2001/02 and 2002/03 are appropriated by the attached budget amendment. 8. Youth Guidance has received donations totaling $8,808.21 from the community to fund a part time temporary clerk position. The attached entry appropriates these funds. 9. Human Resources requested a replacement copier during the 2002/03 budget process. This expenditure was not approved in the final budget. The machine has recently broken, and is not repairable. The attached entry appropriates funding in the amount of $3,150 from General Fund contingencies. 10. On June 18, 2002, the Board of Commissioners approved a grant agreement with the U.S. Department of Housing and Urban Development (H.U.D.) for a Shelter Plus Care grant in the amount of $453 900 This grant provides $90,780 per year for a term of five (5) years. The attached entry appropriates funding. 11. Emergency Management has remaining funds available from the 2001/02 Radiological Emergency Preparedness Grant and the Hazmat Grant in the amounts of $35 449.17 and $1,524, respectively. The attached entry rolls these remaining funds into the current year. 12. On September 3, 2002, the Board of Commissioners approved two (2) grant agreements with HUD totaling $318,721. Tne Continuum Wide Homeless Management Information System (HMIS) grant provides funding in the amount cf $108,530. The Supportive Housing Program grant provides funding of $210,191. Each of these grants requires a cash match of 25%. The Homeless Assistance Center has entered into an agreement with the County to provide this match over a three-year period. 13. On June 19, 2001, the Board of Commissioners approved a contract with Cityscape Citing and Management, Inc. for the development of a wireless master plan and a telecommunication facilities regulation ordinance. At the end of fiscal year 2001/02, this contract had $22,795 remaining The attached entry rolls these funds to the current year. 14. Several departments ordered vehicles during the last fiscal year that were not delivered until the current year. The attached entry appropriates funding for these vehic'es in the current budget. Staff Recommendation Staff recommends that the Board of Commissioners approve the attached budget resolution amending the fiscal year 2002/03 budget. NOVEMBER 12, 2002 45 i r„ • ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 2002-096 amending the fiscal year 2002-2003 budget. RESOLUTION NO. 2002- 096 A RESOLUTION OF INDIAN RIVER COUNTY FLORIDA, AMENDING THE FISCAL YEAR 2002-2003 BUDGET WHEREAS, certain appropriation and expenditure amendments to the adopted Fiscal Year 2002-2003 Budget are to be made by resolution pursuant to section 129.06(2)(a) -(d), Florida Statutes (2002); and WHEREAS, the Board of County Commissioners of Indian River County desires to amend the fiscal year 2002-2003 budget, as more specifically set forth in Exhibit "A" attached hereto and by this reference made a part hereof, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA, that the Fiscal Year 2002-2003 Budget be and hereby is amended as set forth in Exhibit "A" upon adoption of this Resolution This Resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner Macht and, upon being put to a vote, the vote was as follows: Chairman Ruth Stanbridge Aye Vice Chairman John W. Tippin Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Aye Commissioner Kenneth R. Macht Aye NOVEMBER 12, 2002 The Chairman thereupon declared this Resolution duly passed and adopted this 12th day of November , 2002. INDIAN RIVER COUNTY, FLORIDA Attest: J. K. Barton, Clerk Board of County Commissioners E hibit "A" Resolution No. 2002 - Budget Office Approval: Jason Bro n, Budget Manager Budget Amendment: 001 NOVEMBER 12, 2002 Entry Number Fund/ Deptme Account Na e Account Number Increase Decrease 1. Revenues General Fund/ Born to Read Grant 001-000-033-331.717 $53,500 $0 Expenses General Fund/ Main Library/ Born to Read Grant Expenditures 001-109-571-038.610 $53,500 $0 2. Revenues General Fund/ Cash Forward 001-000-039-389.040 $78,396 $0 Municipal Services Taxing Unit/ Fund Transfers In 004-000-039-381.020 $78,396 $0 Expenses General Fund/ Fund Transfers Out 001-199-581-099 210 $78,396 $0 Municipal Services Taxing Unit/ Recreation/ Operating Supplies 004-108-572-035.290 $64,782 $0 Municipal Services Taxing Recreation/ Office Equipment Unit/ 004-108-572-066.410 $10,614 $0 Municipal Services Taxing Recreation/ Other Equipment Unit/ 004-108-572-066.490 $3,000 $0 NOVEMBER 12, 2002 Exhibit "A" Resolution No. 2002 - Budget Office Approval: Jason E Bro n, Budget Manager Budget Amendment 001 5. Revenues Entry Number Fund/ Depart Account Name epil' Account Number Increase Decrease 3. Expenses Expenses General Fund/ Board of Commissioners/ Memberships General Fund/ Watershed VLE/ Budgeted Temp. 001-101-511-035.420 $3,471 $0 $0 General Contingencies Fund/ Reserve for 001-199-581-099.910 $0 $3,471 $0 General Fund/ Watershed Action VLE/ Retirement 001-258 537-012.120 4. Revenues General Fund/ Watershed VLE/ Worker's Compensation Action Law Confiscatrcement $50 Trust Fund/ ed Property P rtY 112-000-035-351.020 $7,573 $0 001-258-537-012.170 Expenses Law Enforcement Trust Fund/ Sheriff/ Law Enforcement 112-600-586-099.040 $7,573 $0 Revenues 5. Revenues General Fund/ EPA Section 319H Grant - Vero Lake Estates 001-000-033-331.311 $12,058 $0 Expenses General Fund/ Watershed VLE/ Budgeted Temp. Action 001-258-537-011.190 $10,370 $0 General Fund/ Watershed Action VLE/ Social Security 001-258-537-012.110 $643 $0 General Fund/ Watershed Action VLE/ Retirement 001-258 537-012.120 $845 $0 General Fund/ Watershed VLE/ Worker's Compensation Action 001-258 537-012.140 $50 $0 General Fund/ Watershed Action VLE/ Medicare$0 001-258-537-012.170 $150 6. Revenues General Fund/ SJRWMD Citrus Best Management Practices Grant 001-000-033-337.362 $48,384 $0 Expenses General Fund/ Sod & Water/ Citrus Best Mgt. Practices 001-118-537-088.680 $48,384 $0 NOVEMBER 12, 2002 Exhibit "A" Resolution No. 2002 - Budget Office Approval Jason . B .wn, Budget Manager Budget Amendment: 001 8. Revenues Entry Number Fund/ Dep Account tnt/ Account Number Increase Decrease Name 7. Revenues Expenses General Management Fund/ FDACS Citrus Best Practices Grant 001-000-033-334.361 $485,122 $0 $0 Expenses General Fund/ Youth Guidance/ Social Security 001-213-523-012 110 $474 General Fund/ Citrus BMP's/ Office Supplies 001-259-537-035.110 $133 $0 001-213-523-012 General Fund/ Other Operating Citrus BMP's/ 001-259-537-035.290 $17,257 $0 General Fund/ Worker's Compensation General Equipment 001-213-523-012.140 Fund/ Citrus BMP's/ EDP 001-259-537-066.470 $4,837 $0 001-213-523-012 General Fund/ Citrus BIvtP's/ BMP's 001-259-537-088.680 $462,895 $0 8. Revenues General Fund/ Other Contributions 001-000-038-366.090 $8,808 $0 Expenses General Temporary Fund/ Youth Guidance/ Employees 001-213-523-011.170 $7,650 $0 General Fund/ Youth Guidance/ Social Security 001-213-523-012 110 $474 $0 General Fund/ Youth Guidance/ Retirement 001-213-523-012 120 $543 $0 General Fund/ Worker's Compensation Youth Guidance/ 001-213-523-012.140 $30 $0 General Fund/ Youth Guidance/ Medicare 001-213-523-012 170 $111 $0 9. Expenses General Office Equipment Fund/ Human Resources/ 001-203-513-066.410 $3,150 $0 General Fund/ Contingencies 001-199-581-099.910 $0 $3,150 10. Revenues Federal Grants/ HUD Shelter Plus Care Grant 136-000-033-331.621 $90,780 $0 Expenses Federal Grants/ HUD Shelter Plus/ Rental Assistance Payments 136-165-564-036.730 $90,780 $0 NOVEMBER 12, 2002 Resolution No. 2002 - Budget Office Approval Exhibit "A" Ina., • Ir— Jason Br.wn, Budget Manager Budget Amendment: 001 Entry Number Fund/ Depaktmeint/ Account Number Account Name Increase Decrease 11. Revenues General Fund/ REP Grant 001-000-038-366.041 $35,450 $0 General Fund/ Hazmat Grant 001-000-033-334.290 $1,525 $0 Expenses General Fund/ REP/ Contractual 001-237-525-033.490 $16,450 $0 General Fund/ REP/ Equipment 001-237-525-066.490 $19,000 $0 General Management/ Fund/ Emergency Operating Supplies 001-208-525-035 290 $1,525 $0 12. Revenues Federal Mgt. Grants/ HUD Homeless Information System Grant 136-000-033-331.622 $108,530 $0 Federal Housing Grants/ Program HUD Supportive Grant 136-000-033-331.623 $210,191 $0 Federal Homeless Grants/ Assistance Contributions — Center 136-000-038-366.042 $79,681 $0 Expenses Federal Management Grants/ Homeless Information Systems 136-166-564-088.870 $135,664 $0 Federal Center Grants/ Youth Crisis 136-167-564-088.880 $262,738 $0 13. Revenues Municipal Service Taxing Unit/ Cash Forward — October 1 004-000-039-389.040 $22,795 $0 Expenses Municipal Planning/ Service Taxing Unit/ Contractual Services 004-205-515-033.190 $22,795 $0 14. Revenues General Fund/ Cash Forward — October 1 001-000-039-389.040 $27,000 $0 Transportation Fund/ Cash Forward - October 1 111-000 039-389.040 $191,151 $0 Emergency Services District/ Cash Forward — October 1 114-000-039-389.040 $51,165 $0 Expenses General Fund/ Animal Control/ Automotive 001-250-562-066.420 $27,000 $0 Transportation Fund/ Road & Bridge/ Automotive 111-214-541-066.420 $160,000 $0 Transportation Fund/ Traffic Engineering/ Automotive 111-245-541-066.420 $31,151 $0 Emergency Services District/ Fire Services/ Automotive 114-120-522-066.420 $51,165 $0 NOVEMBER 12, 2002 7.M. GEN DEVELOPMENT, INC. - FINAL PLAT APPROVAL FOR THE PRESERVE AT VERO BEACH PHASE II The Board reviewed a Memorandum of November 1, 2002: TO: James E. Chandler County Administrator PAENT HEAD CONCURRENCE: / / te7 ; r. r' r. •i, ,• Robert M. Keating, AICP I Community Development Director .2 THROUGH: Stan Boling, CP Planning Director FROM: Mark Zans MZ' Senior Planner. Current Development DATE: November 1, 2002 SUBJECT: GEN Development Inc. Request for Final Plat Approval for The Preserve at Vero Beach Phase II It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 12, 2002. DESCRIPTION AND CONDITIONS: The Preserve at Vero Beach Phase II is an 82 lot, 34.92 acre second phase of the overall The Preserve of Vero Beach Subdivision. Located on the north side of 5th Street S.W. and east of 27th Avenue, the property is zoned RS -6 (residential single-family, up to 6 unit/acre) and has an L-2 (Low Density 2 up to 6 units/ acre) land use designation. The density of The Preserve at Vero Beach Phase II subdivision is 2.59 units per acre. Phase 1 of the subdivision has been final platted. Phase II is the final phase of the overall project. NOVEMBER 12, 2002 At its regular meeting of April 27, 2000, the Planning and Zoning Commission granted preliminary plat approval for the overall subdivision (Phase 1 and Phase 2). The applicant is requesting final plat approval for Phase II and is bonding out some required improvements as part of the final plat approval process. The owner, GEN Development Inc., through its agent Masteller, Moler, & Reed, Inc is now requesting final plat approval and has submitted the following: 1. A final plat in substantial conformance with the approved preliminary plat. 2. A Certified Engineer's Cost estimate for remaining required Phase II improvements 3. A Contract for Construction of the remaining required Phase II improvements. 4. A Security arrangement guaranteeing the contract for construction. ANALYSIS: Some of the required subdivision improvements for Phase II have been constructed, and the developer proposes to "bond -out" for construction of the remaining improvements (landscaping, utility services, road paving, drainage) to obtain final plat approval. The format of the financial security has been approved by the County Attorney' s Office, and unit cost estimates for construction items have been approved by Public Works, Utility Services, and Planning. The developer also has submitted a copy of the Contract for Construction of Required Improvements. The contract, which is on a standard form approved by the County Attorney's Office, will be executed by the developer. All subdivision improvements are privately dedicated with the exception of the utility system, which is separately warranted through the Department of Utility Services. Therefore, no subdivision warranty and maintenance agreement is required. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for The Preserve at Vero Beach Phase II, authorize the Chairman to execute the Contract for Construction and any security documents, and accept the security. ATTACHMENTS: 1. Application 2. Location Map 3. Plat Graphic 4. Contract for Construction (Draft) ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously granted final plat approval for The Preserve at Vero Beach Phase II, authorized the Chairman to execute the Contract for Construction and any security documents, and accepted the security, as recommended by staff. DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD NOVEMBER 12, 2002 52 nit 1�J 6 b 11 mama 6 The Board reviewed a Memorandum of November 1, 2002: TO: James E. Chandler County Administrator Df PARTMENT HEAD CONCURRENCE: 4.17.0 Robert M. Keating, AICP �1 }/ Community Development Director THROUGH: Stan Boling IkICP Planning Director FROM: Mark Zans Senior Planner, Current Development DATE: November 1, 2002 SUBJECT: Pointe West of Vero Beach LTD's Request for Final Plat Approval for Pointe West Central Village Phase III P.D., First Sub -Phase It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 12, 2002. DESCRIPTION AND CONDITIONS: Pointe West Central Village Phase III P.D.is a part of the Central Village Area of the overall Pointe West development. The conceptual planned development (PD) plan for the overall Pointe West project was approved by the Board of County Commissioners on March 9, 1999. On April 11 2002, the Planning and Zoning Commission approved the overall preliminary PD plan/plat for the West Central Village Phase III P D The overall preliminary PD/ plat allows for 40 single-family lots and 66 attached units on 25 66 acres in two sub -phases. This proposed West Central Village Phase III P.D. final plat is the first of two sub -phases, and will establish 31 single-family lots on 7.99 acres. This proposed final plat for the first sub phase covers a portion of the Pointe West development located on 14th Lane. and is consistent with the approved overall conceptual PD plan for Pointe West and the approved preliminary PD plan/plat. NOVEMBER 12, 2002 ANALYSIS• The owner's agent, On Site Management Inc., is requesting final plat approval and has submitted the following: 1. A final plat in conformance with the approved preliminary PD plan/plat; and 2. An engineer's Certified Cost Estimate for the remaining required improvements; and 3. A completed Contract for Construction of Remaining Required Improvements; and Most of the required subdivision improvements have been completed. As provided for in the county's land development regulations, the applicant is proposing to "bond -out' for the remaining work necessary to complete the required subdivision improvements. (road paving, utility services). The Public Works and Utility Services Departments have reviewed and approved the submitted Engineer's Certified Cost Estimate. The County Attorney's Office has reviewed and approved the submitted Contract for Construction. Prior to recording the plat, the developer will submit the letter of credit, which represents 115% of the estimated cost to complete the required improvements. It should be noted that all improvements within the Pointe West development will be private, with the exception of certain utilities facilities that will be dedicated and guaranteed to Indian River County as required by the Utility Services Department. All final plat requirements have been satisfied. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners: 1. Grant final plat approval for Pointe West Central Village Phase III P D , and Authorize the Chairman to execute the submitted Contract for Construction of Remaining Required Improvements and accept the security that secures the contract. ATTACHMENTS: 1. Application 2. Location Map 3. Plat Layout 4. Contract for Construction Community Development Director Bob Keating noted the applicant will provide a east' escrow rather than a letter of credit for this project. ON MOTION by Commissioner Macht, SECONDED by Commissioner Ginn, the Board unanimously granted final plat approval for Pointe West Central Village Phase III P.D., authorized the Chairman to execute the submitted Contract for Construction of Remaining Required Improvements and accepted the security that secures the contract, as recommended by staff. NOVEMBER 12, 2002 DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 54 9.A.1. PUBLIC HEARING - ORDINANCE 2002-029 AMENDING ORDINANCE 2001-036 BY DELETING THE ZONING REVERTER CLAUSE FOR PROPERTY KNOWN AS "THF, COLONY, P.D." CONSISTING OF APPROXIMATELY 297 ACRES OF LAND GENERALLY I,OCATED BETWEEN 13TH STREET SW ON THF, NORTH, 17TH STREET SW ON THE SOUTH, 27TH AVENUE ON THE EAST, AND 43RD AVENUE ON THE WEST (COLONY DEVELOPMENT ASSOCIATES LLC - THE GRAI,IA GROUP ) (14EGISI,ATIVE) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of November 1, 2002: TO: James E. Chandler County Administrator D TME\T HEAD CONCURRENCE: .77 Robert M. Keating, AICP / Community Development Director THRU• Stan Boling AJ P Planning Director FROM: John W. McCoy, AICPI+ Senior Planner, Current Development DATE: November 1, 2002 SUBJECT: Colony Development Associates L L C 's Request to Delete the Zoning Reverter Provision in the Planned Development Zoning Ordinance for The Colony It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regularly scheduled meeting of November 12, 2002. NOVEMBER 12, 2002 DESCRIPTION AND CONDITIONS: Bruce Barkett, Agent, has submitted a request on behalf of Colony Development Associates L.L.C. to delete the zoning reverter provision contained in the Colony PD zoning ordinance. The existing ordinance has a reverter clause, the effect of which is to revert the project site's zoning from P D (planned development, residential up to 1.85 units per acre) to RS -3 (Residential single-family up to 3 units per acre) if the developer does not obtain a project construction permit (land development permit) by December 31, 2002. The applicant's request is to delete the reverter, since the developer has now purchased the property from the three separate owners. No increase in units or decrease in lot sizes is proposed, and no design modifications are proposed. The Colony is a 279 acre golf course residential project consisting of 550 units on 279 acres. The project site is located between 27th Avenue S W. and 43`d Avenue S.W. on the east and west, and 13th Street S.W. and 17th Street S.W. on the north and south. P ID rezoning and conceptual P ID plan approval was granted for the project by the Board of County Commissioners on October 24, 2000. The reverter provision was placed in the project's P.D. zoning ordinance at the applicant's request, so that the three property owners selling their separate properties to the developer would not be bound by the PD zoning ordinance and PD plan, and would have their old RS -3 zoning back, if the development did not proceed. The Board had no objections to the reverter, since either the PD rezoning/plan or RS -3 district is appropriate for the site. Now, the overall site is under single ownership and the current owner/developer is requesting deletion of the reverter. Deleting the reverter takes Board action at a public hearing, since the deletion will require a change to text in the ordinance. The change will not affect the existing zoning or the approved conceptual PD plan. ANALYSIS: Because no design or project parameter changes are involved in the request, no project plan revisions are needed. Consequently, the approved conceptual and preliminary PD (phase I) plan will be unaffected by the requested zoning reverter modification. Please find attached previous staff reports to the Board regarding The Colony. Since the P ID will remain as is, these reports stili accurately reflect the P.D. development plan proposal. The existing zoning reverter clause reads as follows: "NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida that the Zoning of the property situated in Indian River County, and legally described in EXHIBIT A (attached) be changed from RS -3 to PD, residential and that the PD conceptual plan (see EXHIBIT B, attached) will control and regulate development on the subject land. Said zoning shall revert to RS -3 on December 31, 2002, unless a land development permit for all or any portion of the project has been issued prior to that date." The proposed reverter ordinance reads as follows with the deleted language in strike -through: NOVEMBER 12, 2002 56 • "NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the Zoning of the property situated in Indian River County, and legally described in EXHIBIT A (attached) be changed from RS -3 to PD, residential and that the PD conceptual plan (see EXHIBIT B, attached) will control and regulate development of the subject land. •- - ' , 2002, unless a land • that date. • The applicant is in the process of obtaining a land deve.opment permit, so construction can move forward on the site. However if a land development permit is not obtained by December 31, 2002 and the reverter is not deleted, then the PD project apprcv al would be voided. Therefore, the applicant is requesting that the reverter be removed to guarantee that the PD project approval will remain in effect beyond December 31, 2002. Because the property has been acquired by the developer, the reverter is no longer necessary. Staff supports the request RECOMMENDATION Based on the analysis, staff recommends that the Board of County Commissioners grant approval to delete the zoning reverter date from the Colony PD zoning ordinance. ATTACHMENTS 1. Request Letter 2. Location Map 3. BCC Staff Report 4. Zoning Ordinance The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously adopted Ordinance 2002-029 amending Ordinance 2001-036 by deleting the zoning reverter clause for property known as "The Colony P.D." consisting of approximately 297 acres of land generally located between 13th Street SW on the north, 17th Street SW on the south, 27th Avenue on the east, and 43rd Avenue on the west. NOVEMBER 12, 2002 57 • ORDINANCE NO. 2002- 029 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING ORDINANCE 2001-036 BY DELETING THE ZONING REVERTER CLAUSE FOR PROPERTY KNOWN AS "THE COLONY, P D " CONSISTING OF APPROXIMATELY 297 ACRES OF LAND GENERALLY LOCATED BETWEEN 13TH STREET SW ON THE NORTH, 17TH STREET SW ON THE SOUTH, 27TH AVENUE ON THE EAST, AND 43RD AVENUE ON THE WEST; PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County, Florida, did adopt Ordinance 2001-036 on December 11, 2001, which ordinance amended the zoning ordinance extending the zoning reverter from December 31, 2001 to December 31, 2002 for approximately 297 acres of land generally located between 13th Street SW on the North, 17th Street SW on the South, 27th Avenue on the East, and 43rd Avenue on the West; and WHEREAS, Ordinance 2001-036 provided that the said zoning would revert to RS -3 on December 31, 2002, unless a land development permit for all or any portion of the project has been issued prior to that date; and WHEREAS, the said reverter provision was adopted at the request of the developer, and not as a requirement of the land development code; and WHEREAS, the developer has requested the reverter date be deleted; and WHEREAS, the Board finds that it would not be adverse to the public interest to grant the extension requested by the developer; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that: The Zoning of the property situated in Indian River County, and legally described in EXHIBIT A (attached) be changed from RS -3 to PD, residential and that the PD conceptual plan (see EXHIBIT B, attached) will control and regulate development of the subject land. Said rezoning shall revert to RS 3 on December 31, 2002, unless a • • If any section, sentence, clause, or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this ordinance. NOVEMBER 12, 2002 58 ORDINANCE NO. 2002- 029 This ordinance shall take effect upon filing with the Florida Secretary of State. This ordinance was advertised in the Vero Beach Press Journal on the 16th day of Oct oma, 2002, for a public hearing to be held on the 1 �tl$ay of November time it was moved for adoption by Commissioner Gi nn —' 2002, at which Commissioner Ti ooi n , and adopted by the following vote; seconded by The ordinance was adopted by a vote of: Chairman Ruth M. Stanbridge Vice Chairman John W Tippin Commissioner Fran B. Adams Commissioner Caroline D. Ginn Ave Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the ordinance duly passed and adopted this 12th day of November , 2002. Deputy Clerk NOVEMBER 12, 2002 ORDINANCE NO. 2002- 029 APPROVED AS TO LEGAL FORM William G. Collins Deputy County Attorney APPROVED AS TO PLANNING MATTERS i Robert M. Keating, AICP Community Development Director The foregoing instrument was acknowledged before me on this 11 12 02 by Ruth M Stanbridge as Chairman of the Board of County Commissioners of Indian River County Florida, and by P J Jones , as Deputy Clerk, of the Board of County Commissioners of Indian River County Florida, who are personally known to me Kimberly E. Massung MY COMMISSION, CCE55/36 EXPIRES July 15, 2003 BONDED THRU TROY FAIN INSURANCE INC Notary Public Printed N e K„ b:eg Jyy L , /11 gss4„i Commission No.: CC 8S5'13 t.p Commission Expiration: 9" � s I ano •2. Effective upon filing with the Department of State. This ordinance was filed with the Department of State on the following date: CODING: Words "- ck- thio gh are deletions; words underlined are additions F:\Community Development\Users\CurDev\ORDINANCEIordinance-irc-colony 2002.doc NOVEMBER 12, 2002 9.A.2. PTJRI,IC HEARING - ORDINANCE 2002-030 REGARDING TREF, PROTECTION AND LAND CLEARING REQUIREMENTS; AMENDING I,AND DEVELOPMENT REGULATIONS (I,DRS) CHAPTER 901, DEFINITIONS; AND CHAPTER 927, TREF, PROTECTION AND LAND CLEARING (COUNTY -INITIATED REQUEST TO ADOPT REVISIONS TO THE COUNTY I,AND CLEARING AND TREE PROTECTION ORDINANCE) (I,EGISI,ATIVE) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of November 6, 2002: James E Chandler County Administrator ,»PAR r Robert M. $eating, AICP Community Development Director THROUGH: Roland M. DeBlois, AICP Chief, Environmental Planning & Code Enforcement FROM: Brian Poole, FREP Senior Environmental Planner November 6, 2002 County Initiated Request to Adopt Revisions to the County Land Clearing and Tree Protection Ordinance It is requested that the Board of County Commissioners formally consider the following information at the Board's regular meeting of November 12, 2002. NOVEMBER 12, 2002 BACKGROUND Since May 2000, staff has held and participated in numerous public meetings concerning revisions to the County Tree Protection and Land Clearing Ordinance. The Board of County Commissioners last considered revisions to the ordinance on July 9, 2002, (see Minutes, Attachment 1). At that meeting, the Board voted to: "deny this ordinance and direct staff to work on an amendment to the old ordinance to include stiffer penalties for tree removal and aggressive enforcement, enhance the definition of specimen trees, add a "critical root zone" (a 5 -foot area of restricted development around a tree), and eliminate the tree wells." Following is a chronology of tree protection ordinance review activities that have occurred since July 9, 2002. July 11, 2002: Under Planning Matters during the PZC meeting, Chairman Winne requested, and the PZC members concurred, that the proposed ordinance, drafted to comply with the Board's July 9th motion, be brought back before the PZC for review before being presented to the Board. September 10, 2002: Planning and Zoning Commissioner George W. Gross met with Planning staff to discuss the proposed revisions prior to the September 12th PZC meeting. He had concerns with Section 927.17(6) which details the penalties and restoration actions related to illegal vegetation removal (not illegal tree removal). As written, the violator has the option to either pay a penalty, revegetate the area, or combination of the two. If the violator were to only pay the penalty, then the illegally cleared area would remain unvegetated. To address this potential scenario, staff revised Section 927.17(6) so that, in the event illegal clearing takes place in a conservation easement (or other similar area) or m an area where upland set aside issues would be involved, the violator will be required to pay a penalty and revegetate. September 12, 2002: The proposed revised ordinance was presented to the PZC. At the meeting, the above noted revisions to Section 927.17(6) were presented. On a unanimous vote, the PZC recommended that the BCC adopt the proposed ordinance, including the revisions to Section 927.17(6) discussed at the meeting. September 19, 2002: The proposed revised ordinance, with the addition noted above, was presented to the PSAC. Two motions were made. One died for lack of a second, while the other did not pass on a vote; therefore, no official recommendation was made. The minutes of that meeting are included with this staff report as Attachment 2. Staff has drafted an ordinance to implement the Board's July 9th motion The Board is now to hold a public hearing and approve, approve with conditions, or deny the ordinance. ANALYSIS The Board s motion of July 9, 2002, directed staff to: 1. use the existing ordinance as a base document; 2. include stiffer penalties for tree removal and aggressive enforcement, 3. enhance the definition of specimen trees; 4. add a critical root zone (with a 5 -foot restricted development area); and 5. eliminate the proposed tree well provisions that were included in the July 9th draft. Based on this direction, the following changes to the existing ordinance have been incorporated into the proposed ordinance (Attachment 3). NOVEMBER 12, 2002 62 K i 1' U • 1. Use the existing ordinance as a base document. The old ordinance has been kept relatively intact. As indicated in Attachment 3, only those areas where the Board directed staff to make changes have been modified 2. Stiffer penalties for tree removal and aggressive enforcement. To address the issue of stiffer penalties, staff has: • retained the previously proposed section that assesses a flat penalty of 31,000 per tree for illegal protected tree removal (trees with a dbh of 4 inches up to 24 inches); such a penalty is 0tiffer than the existing ordinance penalty of up to S500 per protected tree: and • retained the previously proposed section that allows the Code Enforcement Board to assess a penalty of up to $15,000 per tee for illegal specimen tree removi i (trees with a dbh of 24 inches or larger)• the existing ordinance does not have a different monetary penalty for the illegal removal of larger trees. It should be noted that Florida Statutes limits the maximum monetary penalty that can be assessed by a county or code enforcement board to S15,000 per event. To address the issue of aggressive enforcement, staff has: • reviewed the existing ordinance language and determined that the county has the option of referring potential criminal activity to the Sheriff's Office and/or the State Attorneys Office; and • reviewed other County ordinances and determined that the County has the ability to suspend or revoke a contractor's license if issued by the County, for violation of County ordinances. Based on these two enforcement tools, staff concluded there was no need to revise the ordinance regarding aggressive enforcement. 3. Enhance the definition of specimen trees. To address this issue, staff has retained the previously proposed definition of "specimen tree". It is staff's understanding that the Board's directive was meant to clarify to staff that there should be a separate classification that would represent larger trees. The current proposed draft ordinance does not retain any of the special protection for specimen trees as previously proposed; however, it does retain the previously proposed increased penalties for illegal specimen tree (trees with a dbh of 24 inches or greater) removal (see #2 above). 4. Add a "critical root zone" ( a 5 -foot area of restricted development around a tree). The Critical Root Zone (CRZ), as defined in the July 9th draft, has been retained. The existing ordinance language provides for a minimum five-foot radius around the tree within which no impacts can occur, unless approved by the Environmental Planner. This language will be retained. The result will be that, even though the CRZ of a four -inch dbh tree will be four feet there will in reality be a CRZ of five -feet around the tree: Under the proposed revised ordinance, impacts within the CRZ of a proposed project can be approved by the Environmental Planner if the impacts will not result in death or damage to the subject tree. The applicant will be required to supply information to staff on the type of proposed impact, area of the CRZ to be impacted, and efforts made to reduce or eliminate the impacts to the tree. Alternatively, the applicant can supply a written statement from a Certified Arborist stating that, to the best of his or her laiowiedge and abilities, the impacts will not result .n death or damage to the tree. NOVEMBER 12, 2002 63 • Eliminate the newly proposed tree well provision. The language of the existing ordinance requires tree wells when fill threatens the viability of a tree to be saved. This language has been retained; however, no specific tree well design requirements are proposed. The previously proposed tree well specifications have been deleted. IMPACT OF PROPOSED ORDINANCE REVISIONS ON T COST OF AFFORDABLE HOUSING County Comprehensive Plan Policy 1.7 of the Housing Element requires that the Board of County Commissioners consider the effect of proposed LDR changes on housing costs. Such an analysis is provided below. There is only one provision in the proposed LDR changes that will likely increase costs for projects, including residential projects. That provision relates to: Placement of any structure or site improvement within a Critical Root Zone [Section 927.05(4)(e)J. In some cases, there may be extra costs incurred in meeting this ordinance provision that are not incurred under the existing ordinance. These increased costs are associated with the design, engineering, or construction of the project or the services of a Certified Arborist. While the proposed revisions to the Ordinance will likely result in some increases in the cost of residential projects it is staffs opinion that these costs will not result in projects not being proposed, approved, or completed. RECOMMENDATION Staff recommends that the Board of County Commissioners adopt the proposed revisions to the County Tree Protection and Land Clearing Ordinance (LDR Chapter 927) and Chapter 901, Definitions. ATTACHMENTS Attachment 1, July 9, 2002, BCC minutes Attachment 2, September 19 2002, PSAC minutes Attachment 3, Current proposed draft ordinance Environmental Planning Chief Roland DeBlois gave a brief history of the project and reviewed the main points in the new ordinance and noted that in some cases vegetation is also protected. The ordinance also allows for penalties and enforcement for removal and maintenance of vegetation. The Chairman opened the public hearing and asked if anyone wished to be heard with regard to this matter. NOVEMBER 12, 2002 64 0 • Kevin Doty, 411 Holly Road, President of the Pelican Island Audubon Society, commended staff and the Board for their work in this area The peninsula of Florida and Indian River County are very unique environments in terms of vegetation compared to dust about every other environment at the same latitude. Most other environments at this latitude are deserts. People do not realize that Florida is being deforested at the same or a larger rate than the Brazilian rain forest. We are stewards of this land and have a duty to protect it as much as we can for future generations. He urged approval of the ordinance. Richard Baker of the Florida Medical Entomology Laboratory thought the fines were still not high enough and stated that the ordinance does not protect `champion' trees. Indian River County has 2 "champion ' trees which are both under the 24 inch diameter criteria He also felt the 1 acre criteria should be lowered to 1/2 acre and objected to the fact that the State would be responsible for mangrove management. The State does not have enough personnel to closely monitor mangroves. He asked the Board to reject this proposal and make the regulations stronger. Peter Robinson, 315 Greytwig Road, felt there should be better solutions to the problems and noted especially the problems builders have with pine trees. He believed that, rather than trying to preserve pine trees, they should be removed and oak trees should be planted. The way this ordinance is written, the developer will not be able to clear properties but will have to wait for the builder to clear land for each house being built. He especially noted that there will be a great effect on affordable housing because of the extra monies being required to clear the land. He believed that all this is taking place because of a large, national developer who came in and cleared some property on Jungle Trail which he did not believe would happen with local developers who care about this county. The approval process for developing land is becoming more and more expensive and when you add the cost of a tree survey, you are pricing housing out of the low-cost market. It is especially difficult to develop property which needs to be filled as this puts an extra burden on the existing trees which usually cannot survive having 3 feet of dirt piled around them. Debb Robinson of Laurel Homes then brought up the subject of raising the road elevation and noted that houses must then be 18 inches above the crown of the road. You cannot fill land to that extent and save the existing trees. She believed that logic would indicate that NOVEMBER 12, 2002 65 Lit • 6' these regulations cannot be followed. The actual cost per acre to clear land is $500 per acre, but when it is done lot -by -lot the cost goes up to approximately $2500 per lot. Consumers cannot afford the prices that must be charged to cover these costs. She felt the Board will be imposing huge costs on the taxpayers to save a tree. She has been developing property for 30 years and it has not been her experience that these costs can easily be passed on to the consumer. Mr DeBlois stated that the County is not forbidding the pre -clearance of lots, just requiring that a permit be applied for with sufficient justification for clearing in that manner. Debb Robinson felt the County should be looking at single-family developments with appropriate landscaping in the common areas. She protested requiring a tree survey with every development and believed the County would be imposing an extra $100,000 at the beginning of the development process. Mr. DeBlois responded that nothing is being changed regarding the survey requirements, criteria is just being added to require information on what trees are proposed to be removed and the justification for that removal. Chip Landers, 1295 45th Court SW, felt this is an emotional reaction to what happened on Jungle Trail. He believed that local developers save as many trees as possible already and stated that the costs are being shifted to the private homeowner. He expressed his concerns about private property rights and felt that these regulations will not apply equally to everyone. He felt this action goes too far and is "swatting a fly with a shotgun". Rick Hope, 195 20th Avenue, representing the Treasure Coast Builders Association, agreed with Mr and Mrs Robinson and also felt that this is an emotional reaction to the situation with Beazer Homes on Jungle Trail. He felt people should be trusted with their own properties instead of adding unnecessary legislation. He felt the penalties should be retained and the other requirements discarded. Mr. DeBlois stated that these changes essentially increase the penalties for illegal tree removal and simply clarify other conditions which are already on the books. This ordinance is not stricter than the current ordinance except as to the penalties involved. NOVEMBER 12, 2002 66 J 7, .i • The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. Community Development Director Bob Keating emphasized that the tree survey requirements are not required of every individual and the applicant can certainly talk to staff and staff can outline the extent of the survey needed. When a lot of fill is required, staff will certainly take that into consideration. Chairman Stanbridge expressed her appreciation to staff for working so hard with developers and land clearing people to make certain the requirements would not be onerous. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-1 vote (Commissioner Tippin opposed) adopted Ordinance 2002-030 regarding Tree Protection and Land Clearing Requirements; amending Land Development Regulations (LDRs) Chapter 901, Definitions; and Chapter 927, Tree Protection and Land Clearing; and providing for repeal of conflicting provisions, codification, severability and effective date. ORDINANCE NO. 2002- 030 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, REGARDING TREE PROTECTION AND LAND CLEARING REQUIREMENTS; AMENDING LAND DEVELOPMENT REGULATIONS (LDRs) CHAPTER 901, DEFINITIONS; AND CHAPTER 927, TREE PROTECTION AND LAND CLEARING; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT THE INDIAN RIVER COUNTY LAND DEVELOPMENT REGULATIONS (LDRS) BE AMENDED AS FOLLOWS: 1. Chapter 901 Definitions Portions of Zoning Chapter 901 subsection 901.03 are hereby amended as follows: NOVEMBER 12, 2002 67 • 7i • Critical Root Zone (CRZ) an area around a tree that is regulated by the Indian River County Land Development Regulations for the purpose of protecting the roots and trunk of a protected tree or a specimen tree, both during and after construction. It is a circular area using a radius measured from the center of the tree. The radius is calculated as one (1) foot of radius for each one (1) inch of diameter at breast height (4.5 feet above grade). For any fraction of a foot over a whole foot the diameter at breast height will be rounded up to the next whole number. Example: a tree has a diameter at breast height of 211/4 inches; the CRZ is a circle, centered on the center of the tree, with a radius of 22 feet. Diameter at breast height (dbh) the standard measure of a single -stemmed tree at four and one- half (4.5) feet above grade. When a tree has grown with cluster stems at breast height, dbh shall be equal to the sum et -aggregate of the diameters individual stems measured at four and one-half (4 1/2) feet above grade. The dbh shall be measured b takin! the circumference of the stem s /trunk s and a..1 'n the formula d = c/n where d is the diameter (in inches), c is the circumference (in inches), and n = 3.14. As an example: a single trunk tree has a circumference of 4 feet 5 inches (53 inches) measured 4.5 feet above the • ound. The dbh of the tree is then calculated as d = 53/3.14 = 16.9 inches. The dbh value shall be ex.ressed in inches and shall be scientificall rounded to one decimal .lace. Tree, protected any tree having a dbh of four (4) inches or more, but less than 24 inches, all • • = - ,. This shall also include and all each tree, regardless of the dbh of the individual tree within a significant groupings of trees of West Indian or tropical origin_ of it and -all • - - , The following trees, regardless of size or location shall not be considered to be protected trees: Casuarina cunninghamiana - Australian pine Casuarina lepidophlia - Australian pine Enterolobium cyclocarpum — a unt• lj , _nom Earpod Melia azedarch - Chinaberry Schinus terebinthifolius - Brazilian pepper tree Melaleuca quinquenervia - Melaleuca, punk or paper tree Cabbage palms (Sabal palmetto) and citrus trees of all varieties shall not be considered to be protected trees, but such trees shall be included in a tree survey in the event the applicant chooses to make use of said trees as a credit against the trees otherwise required under an applicable landscaping regulation or requirement. Tree, Specimen a tree which has a diameter at breast height (dbh) of 24 inches or greater excluding, however, the following trees, r gardless of size or location: Casuarina cunninghamiana - Australian pine Casuarina lepidophlia - Australian pine Enterolobium cyclocarpum — Austr l'p„_P-ine Earpod Melia azedarch - Chinaberry Schinus terebinthifolius - Brazilian pepper tree Melaleuca quinquenervia - Melaleuca, punk or paper tree • NOVEMBER 12, 2002 68 • • • Tree Protection and Land Clearing Regulations Portions of Zoning Chapter 927 are hereby established and a Sec. 927.01. Sec. 927.02. Sec. 927.03. Sec. 927.04. Sec. 927.05. Sec. 927.06. Sec. 927.07. Sec. 927.08. Sec. 927.09. Sec. 927.10. Sec. 927.11. Sec. 927.12. Sec. 927.13. Sec. 927.14. Sec. 927.15. Sec. 927.16. Sec. 927.17. Short title Applicability Purpose and intent. Definitions referenced. General prohibitions Exemptions Permits available; criteria governing issuance. Reserved nded as follows: Additional dune and shoreline vegetation protection. Additional upland native vegetation protection Application procedure and fees. Determination of Critical Root Zone Local permit not exclusive Open burning/air curtain incinerator regulations referenced Variances and administrative appeals Tree protection as justification for variance relief from other land development regulations Penalties and enforcement Section 927.01. Short title. This chapter shall be known and may be cited as the "Indian River County Tree Protection and Land Clearing Ordinance." (Ord. No. 90-16, § 1, 9-11-90) Section 927.02. Applicability. This chapter shall be applicable to all land lying in the unincorporated area of Indian River County, Florida. This Chapter shall not apply to the following species of mangroves; however, the trimming, cutting, removal, or other similar actions are regulated by the Florida Depart cent of Environmental Protection and/or the St. Johns River Water Management District and these actions may require permits from one of these agencies. Avicennia germinans - Rhizophora mangle - Laguncularia racemosa - (Ord. No. 90-16, § 1, 9-11-90) black mangrove red mangrove white mangrove Section 927.03. Purpose and intent. The purpose of this chapter is to provide for the protection and preservation of trees and vegetation within Indian River County in order to minimize environmental degradation caused by unnecessary or excessive destruction of trees and other valuable vegetation. (Ord. No. 90-16, § 1, 9-11-90) Section 927.04. Definitions referenced. The definitions of certain terms used in this chapter are set forth in Chapter 901, Definitions, of the Indian River Land Development Code. (Ord. No. 90-16, § 1, 9-11-90) NOVEMBER 12, 2002 Section 927.05. General prohibitions. Unless expressly exempted herein, it shall be unlawful and subject to the penalties provided herein for any person directly or indirectly by another on his behalf to: (1) Remove, relocate, destroy or damage any protected tree or specimen tree (as defined in Chapter 901) on any site or tract without first obtaining a tree removal permit or mangrove alteration permit pursuant to this chapter; (2) Perform any land clearing or grubbing unless a land clearing permit, if required, has been issued and is posted on-site pursuant to this chapter; (3) Perform tree removal, land -clearing, grubbing, grading, excavation, construction, or make or install any improvement upon any site or tract, regardless of the existence of valid permits or approvals for the given activity, unless each protected tree and each specimen tree to be preserved pursuant to this chapter has been marked by a highly visible band and unless all protected area Critical Root Zones established pursuant to this chapter have been surrounded by a protective bamer prior to the beginning of development activities; (4) Encroach onto pretested-a*ea Critical Root Zones established pursuant to this chapter by any of the following acts or omissions: (5) (a) Movement or storage of any vehicle within or across a protec�sa Critical Root Zone; (b) The storage of building materials, debris, fill, soil or any other matter within a protected area Critical Root Zone; (c) The cleaning of material or equipment within a protectedea Critical Root Zone; (d) The disposal of any liquid or solid waste material such as paints, oils, solvents, asphalt, concrete, mortar, or other materials similarly harmful within a protected area Critical Root Zone; and (e) The placement of any structure or site improvement within a protected ar a Critical Root Zone with the exception of landscaping or related irrigation improvements unless expressly determined by Environmental Planning staff that such structure or site improvement will not result in the death or damage to the subject tree. In making this determination, Environmental Planning staff shall consider, but is not limited to, the following information which shall be provided by the landowner or applicant: 1. The type of proposed impact; 2. The amount area of the CRZ to be affected; 3. The location of the impact area within the CRZ; and 4. Efforts or actions taken to reduce or eliminate impacts to the tree. As an alternative to a determination by Environmental Planning staff, the landowner or applicant may supply to Environmental Planning staff a written and signed statement from a Certified Arborist that states to the best of his/her knowledge and abilities that the proposed structure or site improvement will not result in the death or damage to the subject tree. Violate or fail to observe any of the requirements or provisions set forth in section 932.05 of Chapter 932, Coastal Management, pertaining to the protection of dune and shoreline vegetation; or (6) Violate or fail to observe any of the requirements or provisions set forth in Chapter 929, Upland Habitat Protection pertaining to the protection of native plant communities. (Ord. No. 90-16, § 1, 9-11-90) NOVEMBER 12, 2002 70 1t • Section 927.06. Exemptions. Notwithstanding anything to the contrary in this chapter, the following activities shall be lawful without application for or issuance of a tree removal or land -clearing permit None of these exemptions shall apply to any mangrove, dune vegetation, specimen or historic tree, or upland native plant community conservation area, unless otherwise stated below. The burden of proving entitlement to any particular exemption shall lie with the person claiming use of the exemption, in the event the exempted activity ever becomes subject to an enforcement proceeding. (1) The removal, trimming, pruning, or alteration of any non -unprotected tree, non -specimen tree, or other vegetation as necessary for: (a) The clearing of a path not to exceed four (4) feet in width to provide physical access or view necessary to conduct a survey or site examination for the preparation of subdivision plats, site plans, or tree surveys; or The clearing of a path not to exceed ten (10) feet in width to provide vehicular access necessary to conduct soil percolation and/or soil bore tests on a property, provided such clearing or removal is conducted under the direction of a Florida registered surveyor or engineer. (2) Routine landscape maintenance such as trimming or pruning of vegetation which does not result in the eventual death of the plants, mowing of yards or lawns, or any other landscaping or gardening activity which is commonly recognized as routine maintenance or replacement. The removal, trimming, pruning or alteration of any tree or vegetation in an existing utility easement or right-of-way provided such work is done by or under the control of the operating utility company and said company has received all necessary licenses or permits to provide utility service within the easement. (b) (3) (4) The removal, pruning, trimming, or alteration of any tree or vegetation for the purpose of maintaining existing access to a property. (5) Any activity conducted by a lawfully operating and bona fide commercial nursery, tree farm, agricultural operation, silvicultural operation, ranch, or similar operation, when the activity occurs on the property owned or lawfully occupied by the person conducting said activity and is done in pursuit of said activity. This exemption shall include the purposeful removal of a tree or trees for their permanent relocation at another site undergoing development. When land -clearing or tree removal has been performed under this exemption based upon the use of the property for an agricultural or silvicultural operation, the following shall apply: (a) No land development order shall be approved for any non-agricultural or non-silvicultural use or improvement on the same site within two (2) years of the completion of such land clearing or tree removal. (b) P.,rtaining to silviculture, operations are encouraged to implement a State Division of Forestry approved management plan, including a reforestation plan for harvested lands. (c) Pertaining to agriculture, operations are encouraged to implement a Soil and Water Conservation District approved conservation plan, including the use of Best Management Practices, as applicable to the specific area being cleared. (6) Any tree which has been destroyed or damaged beyond saving, or which constitutes an immediate peril to life, property, or other trees, may be removed without a permit. Tree removal, land -clearing, or grubbing of any vegetation, except mangrove or dune vegetation, upon any detached single-family residential lot or parcel of land having an area of one (1.0) acre or less; provided, this exemption shall not be construed to allow land -clearing, grubbing, or tree (7) NOVEMBER 12, 2002 71 • 7! '7 :sly e}t1 s L. I 1 removal without permit of any such lot or parcel by its subdivider unless the subdivider intends in good faith to forthwith begin construction 6f a dwelling unit or units upon said lot. Advertisement or listing for sale of the particular lot or parcel without the dwelling unit shall create a presumption that the subdivider does not intend to forthwith begin such construction and that the intent is for the lot or parcel to be developed by a subsequent purchaser. (Ord. No. 90-16, § 1, 9-11-90; Ord. No. 92-39, § 23, 9-29-92) Section 927.07. Permits available; criteria governing issuance. (1) [Generally.] The following permits shall be available upon proper application to the community development department and compliance with this chapter: tree removal permit; land -clearing permit; - . _ : - . . ---: ; and dune vegetation maintenance permit. (2) Criteria governing issuance: (b) (a) Tree removal permit. No tree removal permit shall be issued unless the reviewing environmental planner fords that a least one of the following criteria has been satisfied with respect to each protected tree and each specimen tree designated for removal under the permit Notwithstanding, no specimen-tree-er historic tree (as defined in Chapter 901) shall be removed except as expressly approved by the board of county commissioners. 1. That the tree is located within an existing or proposed right-of-way; 2 That the tree is located within an existing or proposed easement, or stormwater management tract, provided that only the minimum area necessary for the contemplated service or use shall be considered under this criterion, 3. That the tree is located where its continued existence would unreasonably interfere with the physical construction of the improvements on a particular site as may result from interference with the access to the site by construction equipment, or with the operation of the equipment on the site in the immediate vicinity of the proposed structure or improvements; 4. That the tree is located where it creates or will create a safety or health hazard, or a nuisance with respect to existing or proposed structures or vehicle or pedestrian routes, and relocation of the tree on the site is not a feasible alternative; 5. That the tree is located where it interferes with the installation, delivery, or maintenance of proposed or existing utility services to the site; 6. That the tree is diseased, injured, or in danger of falling; 7. That the tree is located on a portion of the site to be used for construction of required parking areas or vehicular and pedestrian ingress and egress areas; provided that, when this criterion is used to justify removal of a tree or trees located within required yard setback areas, the applicant shall replace any such tree or trees with an equal number of trees of similar ecological or aesthetic value, as determined by the environmental planner, unless it can be demonstrated by the applicant that the remaining site cannot be designed to accommodate and sustain the substituted tree or trees. All replacement trees shall be of a minimum four (4) inches diameter -at -breast -height (dbh); 8. That the tree is located on a portion of the site where structural development is proposed, provided reasonable effort has been made to preserve protected trees and specimen trees to the extent feasible under this criterion. Land -clearing permit. No land -clearing permit shall be issued unless the environmental planner finds that each of the following criteria has been satisfied: NOVEMBER 12, 2002 72 • • • 1. That the land clearing or grubbing is necessary in order to make site improvements, authorized by an approved site plan, subdivision approval, building permit, or land development permit, and that the area to be cleared is the minimum necessary for such work or, in the event the aforementioned approvals are not required by law for the intended use of the property, that the proposed clearing is the minimum necessary for the proposed use or improvement. Land clearing or grubbing of a site associated with a proposed development plan (e.g., site plan or subdivision preliminary plat) shall not be allowed to occur prior to county approval of the applicable development plan, except as specifically exempt in section 927.06. 2. That the applicant has provided a reasonable, written plan to control erosion which may be expected to occur as a result of the proposed clearing or grubbing. The plan shall incorporate some or all of the following means as determined by the applicant temporary seeding and mulching, sodding, diversion berms, interceptor ditches, sediment barriers, sediment basins, and related appurtenances or devices. All provisions of an erosion control plan shall be incorporated as express conditions of the land -clearing permit issued and a violation of the conditions or provisions of the plan shall be considered a violation of this chapter and subject to all enforcement provisions. Environmental planning staff may request written elaboration of a proposed plan prior to issuance of a permit in order to clarify the nature and design of measures intended by the applicant. 3. That the applicant has provided verification of St. John River Water Management District (SJRWMD) approval or exemption regarding the proposed land clearing or grubbing activity. 4. That the applicant has or is complying with all tree protection provisions contained elsewhere in this chapter. A land -clearing perrnit does not authorize the removal or destruction of protected trees, specimen trees, or historic trees. Notwithstanding anything in section 927.07 to the contrary, no tree removal or land clearing permit shall be construed to authorize any act with respect to a mangrove. • • • • • • • • • • • • • • - • • (c) Dune vegetation maintenance permit. Permits to trim dune vegetation shall be available upon proper application in accordance with section 932 06(11) of Chapter 932, Coastal Management, which conditions shall govem use of the permit. No permit shall be issued for the removal of any native vegetation oceanward of the county Dune Stabilization Setback Line (DSSL), with the exception of projects approved by the Flerida-Departnient • • - - • - - ` '• Florida Department of Environmental Protection (FDEP), and when associated with a plan for dune revegetation and maintenance, as approved by county environmental planning staff and FDNR FDEP, as applicable. (Ord. No. 90-16, § 1, 9-11-90) NOVEMBER 12, 2002 73 deemed incorp rated as special permit. The removal of mangrove dead wood shall be subject to the provisions of seetion 927.88(4). A violation of any these provisions shall be (a) At least seventy five (75) percent of -the eanepy of any mangrove trees shall be retained. (c) On a black mangrove, there shall he ne-eaging-er trimming below the lowest two (2) (d) No mangrove cuttings shall be discarded zme-any estuary, marsh, river, or adjacent Esc ated to shaping-er hedging of the tree. (f) All cuts shall be made -cleanly -and -at the base of the branch or limb cut, except when done (1) A county mangrove alteration permit shall be required for the removal of mangrove dead wood. NOVEMBER 12, 2002 74 • • A minimum of Hefoet-ef dead -w ed shall be retained between each cut and remaining as-ap1heahle7 • • • (Ord. No. 90 16, § 1, 9 11 90; Ord. No. 91 18, § 14, 12 1 91) Section 927.09. Additional dune and shoreline vegetation protection. In addition to the provisions of this chapter, dune and shoreline vegetation shall be protected from disturbance in accordance with the provisions of Section 932 06, Chapter 932, Coastal Management of the County Land Development Code (Ord. No. 90-16, § 1, 9-11-90) Section 927.10. Additional upland native vegetation protection. Chapter 929, Upland Habitat Protection, of the County Land Development Code provides standards and criteria relating to the protection of native plant communities, in addition to the provisions of this chapter. No land clearing or tree removal activity shall be allowed to conflict with the provisions of Chapter 929, including: (1) Provisions pertaining to upland native plant community conservation areas, applicable to property five (5) acres or larger in size; (2) Provisions establishing a shoreline vegetation protection buffer zone along the St. Sebastian River and Indian River Lagoon Aquatic Preserve; (3) Provisions requiring the removal of nuisance exotic vegetation from development sites; and (4) Provisions restricting the removal of upland native vegetation contributing to the stabilization of the banks of canals, ditches, or natural water course, provided such restricts do not impede maintenance of such water courses or drainage courses. (Ord. No. 90-16, § 1, 9-11-90) Section 927.11. Application procedure and fees. (1) Application for issuance of any permit required by this chapter shall be made in writing to the community development department on a form provided by environmental planning staff. The form shall request all information necessary to evaluate a particular application including but not limited to: (a) A statement as to the applicant's interest in the property, proof of ownership, and agent authorization from the property owner, as applicable. (b) (c) A legal description of the property and a boundary survey or accurate scaled drawing thereof. A tree survey indicating which protected trees and specimen trees are intended for removal, relocation or alteration in any way and those which will be left undisturbed. On sites which are larger than two (2.0) acres, protected trees and specimen trees may be depicted as a group or cluster rather than as individual trees, provided the group or cluster is one which is to be either entirely removed or left entirely undisturbed. A written explanation shall be included with the tree survey which identifies those criteria in section 927 07 of this chapter which justify issuance of the requested permit. NOVEMBER 12, 2002 75 9 In addition to the standard tree survey described above, a survey of species of spc Hal concem, threatened, or endangered species shall be required on sites with character.: Hs conducive to support such species, as identified by county environmental planning staff, in accordance with Section 929.09 of Chapter 929, Upland Habitat Protection (d) An erosion control plan as described in section 927.07 (2)(b)2, together with reasons for clearing or grubbing of the site, if land clearing is intended. (e) The application shall be submitted and processed concurrently with site plan review or subdivision review, as the case may be, when such approvals are otherwise required to make use of the property. The site plan or subdivision preliminary plat shall be prepared in a manner to allow ready comparison with the tree survey, to assess whether the cited criteria have been met. All items shown shall be properly dimensioned, scaled and referenced to the property lines, and setback or yard requirements. If known, existing and proposed site elevations and major contours shall be included. (0 An administrative fee to offset the cost of evaluating the application shall be collected in an amount determined by resolution of the board of county commissioners. (2) The filing of an application shall be deemed to extend permission to the environmental planner to inspect the subject property if necessary for purposes of evaluating the application. (3) For those applications which are not being processed concurrently with site plan or subdivision approval, the community development department shall have ten (10) working days following receipt of a completed application within which to make a determination of whether a permit shall be issued as requested. If the permit is not issued, the environmental planner shall state in writing the reasons of denial and advise the applicant of any appeal remedies available If no action has been taken on the application within stated time, the application shall be deemed to have been approved, and the applicant shall be entitled to issuance of the permit in accordance with the application. For good cause, the environmental planner may request an extension of an additional ten (10) working days in which to make a determination, provided the extension is requested prior to expiration of the initial ten-day period. (4) Any permit issued hereunder shall remain valid for a term of one year and may be renewable for a second one year period upon request to the environmental planner, provided said request occurs prior to the expiration date of the initial permit. The environmental planner may require reapplication and full review in those renewal cases where site conditions have changed substantially from the date of issuance of the initial permit as a result of natural growth of trees and vegetation, or high winds, hurricane, tornado, flooding, fire, or other act of God. If a permit required by this chapter has been issued concurrently with site plan or subdivision approval, then such permit shall run concurrently with the site plan or subdivision approval and shall be renewed together therewith. (Ord. No. 90-16, § 1, 9-11-90) Section 927.12. Determination of preteeted-hies Critical Root Zone • • • • • • relevant criteria, and shall be established The Critical Root Zone (CRZ) is an area around a tree that is regulated by the Indian River County Land Development Regulations for the purpose of protecting the roots and trunk of a protected tree or a specimen tree, both during and after construction. It is a circular area using a radius measured from the center of the tree. The radius is calculated as one (1) foot of radius for each one (1) inch of diameter at breast height (4.5 feet above grade). For any fraction of a foot over a whole foot, the diameter at breast height will be rounded up to the next whole number. Example: a tree has a diameter at breast height of 211/4 inches; the CRZ is a circle, centered on the center of the tree with a radius of 22 feet. NOVEMBER 12, 2002 76 nu tit, A' In no event shall the protected ar a CRZ be less than an area measured five (5) feet radially from the center of the tree at its base unless expressly determined by the environmental planner that a smaller specified pea CRZ may be established. A tree well design shall be required as appropriate in cases when the placement of fill threatens the viability of a protected tree or specimen tree to be preserved. (Ord. No. 90-16, § 1, 9-11-90) Section 927.13. Local permit not exclusive. It is the intent of this chapter that permits or approval required hereunder shall be in addition to and not in lieu of any federal, state, regional, or other local approvals which may be required for the same or similar activities. In the event this chapter conflicts with any other regulations on this subject matter, the more restrictive shall apply, with the exception that in a municipality, the municipal ordinance shall prevail. Compliance with provisions of this chapter does not excuse any person for noncompliance with other applicable federal, state, regional or local laws. (Ord. No. 90-16, § 1, 9-11-90) Section 927.14. Open burning/air curtain incinerator regulations referenced. The provisions of Chapter 925, Open Buming/Air Curtain Incinerator Regulations, shall apply regarding the burning of debris associated with land clearing and tree removal activities, as applicable. (Ord. No. 90-16, § 1, 9-11-90) Section 927.15. Variances and administrative appeals. A variance from any of the substantive requirements of this chapter or an appeal of any administrative determination made by the environmental planner may be obtained in accordance with the procedures set forth for such relief under the land development regulations of Indian River County; however, the planning and zoning commission of Indian River County shall be the board to which all such variance requests or appeals are made. (Ord. No. 90-16, § 1, 9-11-90) Section 927.16. Tree protection as justification for variance relief from other land development regulations. Inasmuch as the requirements of this chapter have been determined to be of vital importance to the health, safety and well-being of the community, the desire to preserve a protected tree, whether mandated by this chapter or not shall be considered prima facie a unique or special condition or circumstance peculiar to the land involved for the purpose of application for a variance from the literal requirements of land development regulations pertaining to building setbacks, parking space requirements, or minor or residential street right-of-way widths, provided adjustments are made elsewhere on the site to preserve the maximum permitted lot coverage and the total minimum number of parking spaces, and provided safety precautions are taken to offset any hazard resulting from decreased right-of-way widths (Ord. No. 90-16, § 1, 9-11-90) Section 927.17. Penalties and enforcement. (1) It shall be a violation of this Chapter for any person: (a) to fail to obtain any permit required by this Chapter, or to violate or fail to comply with the provisions of any permit issued under this Chapter, (b) to, without a required permit, remove, destroy, or kill a protected tree(s); (c) to, without a required permit, remove, destroy, or kill a specimen tree(s); • to, without a required permit, perform any land clearing or grubbing; • to, with or without a permit, not properly dispose of tree removal or land clearing debris; NOVEMBER 12, 2002 77 rit bit 1 • e-: ID to not .ro.erl install and maintain tree srotection barriers around each tree to be saved, or ou.s of trees as described in Section 927.05(3 (2) The violation described in Section 927.17 1 c above shall be deemed irreversible see Chaster 162.09 Florida Statutes .S. An of u be • .erson who commits a violation s to two hundred and fi and a Code an other fine and/or • ecified in • a a a . h dollars for each da $250.00 nforcement Board established date of com s ecified b . enal • L4) An erson who commits a violation s of one thousand dollars $1 000.00 under this Cha ter shall be considered a • • o be irre arable and 1 a above shall be sub ect to a fine the violation continues to exist liance. This fine can be in addition to the Code of Indian River Coun ecified in ara a 1 The removal destruction or lallin se arate offense. • • h • above shall be sub ect to a fine of each rotected tree L5� An of u s • . • • erson who commits a violation s o fifteen thousand dollars ecimen tree under this Cha In deterrninin consider: the fines • • • • ecified in a h 1 c above shall be sub ect to a fine $15 000.00. The removal destruction or killin of each ter shall be considered a s- •arate offense. • ara . rovided for in this subsection the Code Enforcement Board shall (a) the avi of the violation (b) any actions taken by the violator to correct the violation and (c) an revious violations committed b the violator. An •erson who commits a violation s of not less than one hundred dollars $100.00 and not eater than fifteen thouabove shall sand dollare sub.ect s $15 000.00 er se arate offense. The amount of the fine shall be calculated as follows Sections • ecified in h 1 • ara 1 d . a and c . (a) For low .uali ve land shall be char ed. Low a e vine (b) ( fine etation removal a base fee of $0.25 er s uare foot of area ille • all cleared uali ve etation enerall consists of slants such as do fennel oose-foot ass or non-native ve etation such as Brazilian •e. ser. • For hi h • • • • uali ve cleared land shall be char such as •almettos alibe etation removal a base fee of $0.50 ed. Hi h .uali ve etation or wax m le. ) In the event that the uali er s uare foot of area ille • . • er s all enerall consists of native ve etation . uare foot of area ille of ve • etation removed cannot be determined a base fee of $0.375 all cleared land shall be char ed. d In addition to the above noted •enalties the area that was ille all cleared or on which rotected trees or s ecimen trees were ille all removed shall be reve etated under the following circumstances: 1. The .rose on which the ille al land clearin and/or tree removal occurred is five 5 acres or lar er and the area of ille al land clearin. and/or tree removal was done within native upllands as defined in Section 929 05; or 2. The area of the ille al land clearin and/or tree removal was within a conservation easement a conservation tract the Jun le Trail Buffer or other similar .rotected area. Under circumstance 6 d 1. above the area of reve • etation shall be that area that would have been re.uired to have been set aside as detailed in Section 929.05. No fee -in -lieu of a ent will be accented NOVEMBER 12, 2002 { 78 t ff • Under circumstance (6)(d)2. above, the area of revegetation shall be that area where the illegal activity occurred within the conservation, easement, the conservation tract, the Jungle Trail Buffer, or other similar protected area. The area shall be revegetated with plant material that is native to Florida, consistent with surrounding plant material, and suitable for the area of revegetation. A revegetation plan must be submitted and approved by Environmental Planning staff. This plan shall include: • a Ian view showin . the areas of reve etation to in • the e size and s • acin • of the • lants to be used in proportion to that illegally cleared • a schedule for completion and • a maintenance plan to include success criteria for a after after ration. • The •u •ose of the Reve elude location of different s cano • • subcano eriod of u etation Plan is to establish a native slant conununi For the lost of mature native ected to survive and can be commune destro ed b the ille • al active the lar est plants that can reasonabl be ex authorized for reve etation. An • erson who commits a violation s of two hundred and fi the tree removal or land clearin determined the fine shall start ten 10 notified in writin that the debris must be removed. If an extension has been shall commence on the da after the end of the extension. dollars • • ecified in $250.00 • er da • ara a startin If the date of the commencement of activities cannot be • h 1 e • • • • • ecies• ound cover to three 3 ears to re lace the lant lant communities onl • • rocured will be above shall be sub ect to a fine n the 6151 da after commencement of da s after the landowner and/or in An • erson who commits a violation s of two hundred and fi installed and maintained develo an • ment activi barriers are either im develo Coun • ment active s either im dollars • rotect be erl • ecified in $250.00 • er da p ara a • h 1 a ent for the landowner is anted the fine above shall be sub ect to a fine for each saved tree that does not have r ve barriers installed. The fine shall commence on the date that ro associated with the erl ns on the .roinstalled or not installed at all. In the event that the date the cannot be established the fine shall commence on the date that Indian River taff has verified that develo un and that the • • e • ro ect and the • • 0 rotective ro erl • ment activi installed or not installed at all. has be • rotective barriers are (99) Permits required by this Chapter may be obtained after -the -fact for land clearing and pro�or s ecimen tree removal an; s en ton determination ahthe Environmental Planner that such activities were performed inaccordancewi permit issuance criteria specified in Section 927.07. The issuance of an after -the -fact permit abates the penalties described in this Section for those actions or activities authorized b the after -the -fact .ermit The fee for an after -the -fact permit shall be three (3) times the amount of the normal administrative fee as provided for in Section 927.11(1)(f). 10 With respect to any violation of this Chapter, the owner of the property on which the violation occurred is presumed to have undertaken, caused to be taken, or authorized the illegal activity. The owner may present evidence proving that the presumption is incorrect in their his -et -lief case. i11) A violation of any provision of this chapter shall be punishable exceed five hundred dollars ($500.00), or by imprisonment in the county jailion up to sixty (60)t days, or both such fine and imprisonment. The destruction or alteration of each tree or plant under this chapter shall be considered a separate offense. The destruction of an historic or a specimen tree; provided by law. mer or any dune vegetation, contrary to this chapter shall receive the maximum penalty NOVEMBER 12, 2002 79 1.. t U11 ► [� . 1 13 •e LI CI (12) The county or any aggrieved party having a substantial interest in the protection provided by this Chapter may apply directly to a court of competent junsdiction for mandatory or prohibitive injunctive relief. In any enforcement proceeding, the adjudicating body may consider mitigating measures voluntarily undertaken by the alleged violator such as replacement or relocation of trees or vegetation, or other landscaping improvements, in fashioning its remedy. Such body may also require such restorative measures. 3. Repeal of Conflicting Provisions All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All special Acts of the Legislature applying only to the unincorporated portion of the Indian River County which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. 4. Codification The provisions of this ordinance shall be incorporated into the County Code and the word `Ordinance' may be changed to `section', `article', or other appropriate word, and the sections of this ordinance may be renumbered or re -lettered to accomplish such intentions. 5. Severability If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitutional, inoperative, or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. 6. Effective Date This ordinance shall take effect upon filing with the Flonda Secretary of State. This ordinance was advertised in the Vero Beach Press -Journal on the 28th day of October 2002, for a public hearing to be held on the 12th of November, 2002, at which time it was moved for adoption by Commissioner Adams , seconded by Commissioner Gi nn and adopted by the following vote: The ordinance was adopted by a vote of: Chairman Ruth M. Stanbridge Aye Vice Chairman John W. Tippin Nay Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn Ay Commissioner Kenneth R. Macht Aye NOVEMBER 12, 2002 The Chairman thereupon declared the ordinance duly passed and adopted this 12th da o November ,2002. y BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Filed with the Florida Department of State on the APPROVED AS TO LEGAL FORM 412/4( day of , 2002. API R6VED)AS TO PLANNING MATTERS / y /ir William G. Collins Robert M. Keating, AICP Deputy County Attorney Community Development Director Coding: Words in stfiketpreugh are deletions from existing law. Words underlined are additions. NOVEMBER 12, 2002 9.A.3.PITBLIC HEARING - ORDINANCE 2002-031 AMENDING EXISTING INTERIM REGULATIONS WHICH ESTABLISHED NEW REQUIREMENTS FOR WIREI,ESS TELECOMMUNICATIONS FACILITIES, AUTHORIZING THE PROCESSING OF APPI,ICATIONS FOR WIRELESS TELECOMMUNICATIONS FACH,ITIFS IN A MANNER CONSISTENT WITH THE COITNTY'S WIRELESS FACILITY MASTER PLAN. AMENDING THE FOI,I,OWING CHAPTERS OF THE LAND DEVELOPMENT REGITI,ATIONS (LDRS); CHAPTER 911, ZONING; CHAPTER 971, REGITL,ATIONS FOR SPECIFIC LAND USES (WIRELESS FACILITIES FINAL ORDINANCE. - INDIAN RIVER COUNTY WIRFI,FSS FACILITIES MASTER PLAN (LEGISLATIVE} PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of November 5, 2002: TO: Honorable Members of the E:;ard of County Commissioners DEPARTMENT HEAD CONCURRENCE: 7 1 U— Robert M. Keating, AICP Community Development Director Stan Boling, Planning Director November 5, 2002 NOVEMBER 12, 2002 • SUBJECT: Consideration of Amending Certain Sections of LDR Chapters 911 and 971 (Wireless Facilities Final Ordinance), and Approving the Indian River County Wireless Facilities Master Plan It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its meeting of November 12, 2002. BACKGROUND On March 19, 2002, the Board of County Commissioners (Board) held its initial hearing on an "interim ordinance' containing new regulations for wireless telecommunications facilities. Subsequently, the Board, at a second hearing on April 2, 2002, adopted the interim ordinance (Ordinance 2002-016) and terminated a moratorium that had been placed on applications for new towers on new sites. That ` interim" ordinance is currently in effect. Since the interim ordinance was adopted, the county's wireless facilities consultant (CityScape) and county staff have worked on development of a wireless facilities inventory and master plan. In so doing, staff and Cityscape involved interested parties, including wireless services providers, throughout the process of developing both the master plan and the ordinance. On August 13, 2002, the Board held a public workshop and reviewed a draft wireless master plan. At that workshop, the Board directed staff to make various revisions, and those revisions have been made. At its October 8, 2002 meeting, the Board reviewed the revised master plan and indicated that it would adopt the plan in its final form. That plan is now in final form and is attached CityScape and staff have also developed a wireless facilities "final ordinance". The proposed final ordinance was reviewed by the Professional Services Advisory Committee (PSAC). At its September 19, 2002 meeting, the PSAC voted 6-0 to recommend that the Board adopt the final ordinance (see attachment #2). The final ordinance was also reviewed by the Planning and Zoning Commission which, at its October 10, 2002 meeting, voted 6-0 to recommend that the Board adopt the ordinance with some minor changes. Those changes have been incorporated into the proposed ordinance. The ordinance, which includes adjustments and modifications to the regulations adopted in April via the interim ordinance, is now ready for the Board's review and adoption. In addition to and in conjunction with the ordinance, the wireless facilities master plan is presented in final form for approval. The Board is now to consider the proposed LDR amendment ordinance and is to approve, approve with revisions, or deny the proposed ordinance, and is to act on the wireless master plan. AiNALYSIS Proposed Ordinance The "interim ordinance" adopted in April was comprehensive and detailed Those regulations generally tightened requirements on wireless facilities (towers), and included a prohibition on new non -stealth towers on new sites in residential and rural residential areas. All of the provisions contained in that ordinance are proposed to remain Additions are proposed to address a few "new" issues that arose during review of the NOVEMBER 12, 2002 83 master plan, and to address the publicly owned potential stealth facility sites designated in the plan. The proposed ordinance (see attachment 4) adds some new provisions described as follows. 1. The format of the Chapter 911 use tables has been modified to more clearly refer to the wireless facilities regulations of LDR Section 971.44 (refer to ordinance pp. 1 - 10). 2. The relationship between the wireless facilities regulations and the wireless master plan is more thoroughly addressed. The proposed ordinance establishes the master plan designated potential sites as priorities in the facility/tower type siting hierarchy contained m the existing regulations (pp. 11-12). Also, the ordinance provides for a streamlined process (staff -level site plan approval) for Board -approved master plan designated sites (pg. 37). In addition, the ordinance exempts Board -approved stealth facilities not exceeding a height of 90 feet from expert review requirements. 3. Certain new terms are defined, including: "Least Visually Obtrusive", "State of the Art", and "Wireless Facilities Master Plan" (pp. 15 - 16). 4. The existing 971.44 provision allowing public safety wireless facilities as special exception uses in any zoning district has been expanded to include special exception review and approval for the height of such facilities. For example, the county's 800 MHz public safety system could, under the expanded provision, include a wireless facility over 150' tall if special exception use approval is granted (pg. 20). 5. Applicants of new facilities will be required to use "state of the art" and "least obtrusive technology" to ensure that new facilities have the least visual impact that up-to-date technology can accommodate (pp. 28, 31-34). 6. Existing guyed towers will be allowed to be replaced with new (re -built) guyed towers (pg. 30). This proposed provision is consistent with the current Chapter 971 allowance for rebuilding existing non -conforming non -wireless towers. Such a provision is an incentive to build upgraded towers that are structurally safe, that accommodate more users (through collocation), and that are built to support state - of -the art facilities. 7. Fake trees will continue to be an option for stealth facilities, but will be limited in height to 110% of the surrounding tree line in the area of the site (pg. 34). This provision will ensure that any fake tree used will have an appropriate height to blend -in with trees in the surrounding area. These provisions will appropriately link the wireless facilities regulations with the wireless master plan. The result is a complete set of wireless facilities regulations that cover issues raised during development and review of the wireless master plan. Impact On Housing Affordability The proposed ordinance willhave no effect on residential projects. Therefore, there will be no impact on housing affordability. NOVEMBER 12, 2002 Wireless Master Plan As previously stated, the Board reviewed the master plan at various stages in its development Structured as a ten year plan the master plan should be periodically updated to reflect actual wireless demand and deployment, and technological changes. After the Board's review of the draft wireless facilities master plan on October 8, CityScape and staff corrected wording, formatting ana typographical errors within the plan. Besides the plan document itself, there is a separate document that consists of a comprehensive inventory of existing tower facilities and tall structures, and publicly owned potential sites for new stealth facilities. The inventory also includes an analysis of the capacity of existing tower facilities for collocation and rebuilding. The wireless master plan provides the basis (data and analysis) for policies and regulations that are designed to meet estimated wireless communications demands and meet the county's aesthetic and land use compatibility standards. The main finding inthe plan is that collocation, rebuilding of existing facilities (towers), and use of stealth facilities on private and publicly owned properties should meet most of the wireless needs over the ten year planning period RECOMMENDATION Staff recommends that the Board of County Commissioners: (1) Adopt the attached wireless facilities "final ordinance", and (2) Approve the attached wireless facilities master plan. ATTACHMENTS 1. March and April 2002 BCC Minutes on the Interim Ordinance 2. October 8, 2002 BCC Minutes on the Wireless Master Plan 3. October 10, 2002 PZC Minutes on the Final Ordinance 4. Pioposed Final Ordinance 5. wireless Facilities Master Plan & Inventory (Full Color Versions to be Distributed 11/12/02) Planning Director Stan Boling noted that staff is recommending approval of the Plan and adoption of the Ordinance. He also stated that Susan Rabold from CityScape is here to answer any questions. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. Commissioner Ginn emphasized that this is a very complicated issue and commended CityScape for an excellent job. She felt the work involved in putting together the inventory was absolutely amazing and the Plan and the Ordinance compliment each other very well. NOVEMBER 12, 2002 85 _„ Susan Rabold of CityScape thanked the Board for the opportunity and stated that the experience has been a real pleasure. She stressed her thanks to staff for their comments, critiques, and candid remarks, as well as their cooperation. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved the Wireless Facilities Master Plan and adopted Ordinance 2002-031 amending existing interim regulations which established new requirements for Wireless Telecommunications Facilities, authorizing the processing of applications for Wireless Telecommunications Facilities in a manner consistent with the County's Wireless Facility Master Plan, amending the following chapters of the Land Development Regulations (LDRs); Chapter 911; Zoning, Chapter 971, Regulations for Specific land Uses; and providing for repeal of conflicting provisions, codification, severability and effective date. MASTER PLAN IS ON FILE IN THE OFFICE OF THE CLERK TO 7 HE BOARD ORDINANCE NO. 2002-031 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING EXISTING INTERIM REGULATIONS WHICH ESTABLISHED NEW REQUIREMENTS FOR WIRELESS TELECOMMUNICATIONS FACILITIES, AUTHORIZING THE PROCESSING OF APPLICATIONS FOR WIRELESS TELECOMMUNICATIONS FACILITIES IN A MANNER CONSISTENT WITH THE COUNTY'S WIRELESS FACILITY MASTER PLAN. AMENDING THE FOLLOWING CHAPTERS OF THE LAND DEVELOPMENT REGULATIONS (LDRS): CHAPTER 911, ZONING CHAPTER 971, REGULATIONS FOR SPECIFIC LAND USES; AND PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS, CODIFICATION, SEVERABILITY AND EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT THE INDIAN RIVER COUNTY LAND DEVELOPMENT REGULATIONS (LDRS) BE AMENDED AS FOLLOWS: NOVEMBER 12, 2002 A portion of the Section 911.06(4) table for agricultural and rural districts is hereby amended to read as follows: P - Permitted use A - Administrative permit use S - Special exception use * See 971.44(4) to determine whether the Administrative Permit or Special exception use process applies. 'The requirements of section 917.06(11), of the Accessory Uses and Structures Chapter, shall apply to towers. 2For wireless commercial facilities regulations, see section 971.44(5), Section 4 use table. B. A portion of the Section 911.07(4) table for single-family residential districts is hereby amended to read as follows: District District Uses A-1 A-2 A-3 RFD RS -1 Transportation and Utilities Communications Airports and airstrips A S S S S l Communications l facilities) towers (wireless A/S 2 A/S 2 A/S 2 A 2 A 2 facilities) radio (accessory use) Amateur Amateur Less than 80 feet Communications towers (Non -wireless facilities) -2 p p p Amateur radio (accessory use) Less than 80 feet P P P P P 80 feet or taller (see 971.44(4) for special critena) S S S S S Commercial Up to 70 feet: Camouflaged P P P P P Non -camouflaged P P P - - 70 feet to 150 feet: Camouflaged A A A A A Monopole (minimum of 2 users) A A A - - Not camouflaged and not monopole A/S* A/S* A/S* - - Over 150 feet All Special tower types (see 971.44(1) for criteria) - S S - - P - Permitted use A - Administrative permit use S - Special exception use * See 971.44(4) to determine whether the Administrative Permit or Special exception use process applies. 'The requirements of section 917.06(11), of the Accessory Uses and Structures Chapter, shall apply to towers. 2For wireless commercial facilities regulations, see section 971.44(5), Section 4 use table. B. A portion of the Section 911.07(4) table for single-family residential districts is hereby amended to read as follows: NOVEMBER 12, 2002 District Uses RS -2 RS -3 RS -6 RT -6 Utility Communications towers (wireless A l A l A l A l facilities) Communications towers (Non - wireless facilities) 4 - radio (accessory use) Amateur Amateur Less than 80 feet p p p p NOVEMBER 12, 2002 Commercial Up to 70 feet: Camouflaged Non -camouflaged 70 feet to 150 feet. Camouflaged Monopole (minimum of 2 Users) Not camouflaged and not monopole Over 150 feet: P - Permitted use A - Administrative permit use S - Special Exception Use 'For wireless commercial facilities regulations, see section 971.44(5), Section 4 use table. C. A portion of the Section 911.08(4) table for multiple -family residential districts is hereby amended to read as follows: District Utility Communications towers (wireless facilities) Communications towers (Non - wireless facilities) 4 - Amateur Amateur radio (accessory use) Less than 80 feet 80 feet or taller 971.44(4) (see for special critena) Commercial Up to 70 feet: Camouflaged Non -camouflaged 70 feet to 150 feet: Camouflaged Monopole (minimum of 2 users) NOVEMBER 12, 2002 Not camouflaged and not monopole Over 150 feet: All tower types (see 971.44(1) for Special criteria) P - Permitted use A - Administrative permit use S - Special exception use !For wireless commercial facilities regulations, see section 971.44(5) Section 4 use table. A portion of the section 911.09(4) table for mobile home districts is hereby amended to read as follows: Districts Communications towers wireless facilities Communications towers (Non -wireless facilities) Amateur radio (accessory use) Less than 80 feet Up to 70 feet: Camouflaged Non -camouflaged 70 feet to 150 feet Camouflaged Monopole (minimum of 2 users) Not camouflaged and not monopole Over 150 feet: All tower types (see 971.44(1) for special criteria) P - Permitted use A - Administrative permit use S - Special exception use 1For wireless commercial facilities regulations, see section 971.44(5), Section 4 use table A portion of the Section 911.10(4) table for commercial districts is hereby amended to read as follows: NOVEMBER 12, 2002 80 feet or taller (see 971.44(4) for special criteria) Commercial Up to 70 feet: Camouflaged Non -camouflaged 70 feet to 150 feet Camouflaged Monopole (minimum of 2 users) Not camouflaged and not monopole Over 150 feet: All tower types (see 971.44(1) for special criteria) P = Permitted use A = Administrative permit use S = Special exception use No industrial use shall be permitted in the CH district unless public sewer service is provided to the subject property. The requirements of section 917.06(11), of the Accessory Uses and Structures Chapter, shall apply to towers less than 70'. Standards for unpaved vehicle storage lots are found in section 954.08(6). For wireless commercial facilities regulations, see section 971.44(5), Section 4 use table A portion of the Section 911.11(4) table for industrial districts is hereby amended to read as follows: NOVEMBER 12, 2002 District Uses PRO OCR MED CN CL CG CH' Communications towers A 4 A4 A 4 A 4 f14 A 4 A4 (wireless facilities) Conununicat'ons towers (Non -wireless facilities) 4 Amateur radio (accessory use) Less than 80 feet 80 feet or taller (see 971.44(4) for special criteria) Commercial Up to 70 feet: Camouflaged Non -camouflaged 70 feet to 150 feet Camouflaged Monopole (minimum of 2 users) Not camouflaged and not monopole Over 150 feet: All tower types (see 971.44(1) for special criteria) P = Permitted use A = Administrative permit use S = Special exception use No industrial use shall be permitted in the CH district unless public sewer service is provided to the subject property. The requirements of section 917.06(11), of the Accessory Uses and Structures Chapter, shall apply to towers less than 70'. Standards for unpaved vehicle storage lots are found in section 954.08(6). For wireless commercial facilities regulations, see section 971.44(5), Section 4 use table A portion of the Section 911.11(4) table for industrial districts is hereby amended to read as follows: NOVEMBER 12, 2002 District Communications towers (wireless facilities) Communications towers (Non -wireless facilities) Amateur radio (accessory use) Less than 80 feet 80 feet or taller (see 971.44(4) for special criteria) Commercial Up to 70 feet Camouflaged Non -camouflaged 70 feet to 150 feet: Camouflaged Monopole (minimum of 2 users) Not camouflaged and not monopole Over 150 feet: All tower types (see 971.44(1) for special criteria) P= Permitted use A= Administrative permit use S= Special exception use 'The requirements of section 917.06(11) of the accessory uses and structures chapter, shall apply to towers less than seventy (70) feet. 2For wireless commercial facilities regulations, see section 971.44(5), Section 4 use table. * See 971.44(4) to determine whether the Administrative Permit or Special exception use process applies. A portion of the Section 911.12(4) table for conservation districts is hereby amended to read as follows: District Communications towers (wireless facilities) Communications towers (Non -wireless facilities) Amateur radio (accessory use) Less than 80 feet 80 feet or taller (see 971.44(4) for special criteria) NOVEMBER 12, 2002 Commercial Up to 70 feet: Camouflaged Non -camouflaged 70 feet to 150 feet: Camouflaged Monopole (minimum of 2 users) Not camouflaged and not monopole Over 150 feet: All tower types (see 971.44(1) for special criteria) P= Permitted A= Administrative permit use S= Special exception 'All planned developments shall be reviewed and approved pursuant to the requirements of Chapter 915, Planned Development. 2For wireless commercial facilities regulations, see section 971.44(5), Section 4 use table. * See 971.44(4) to determine whether the Administrative Permit or Special exception use process applies. A portion of the Section 911.13(2) table for special districts is hereby amended to read as follows: NOVEMBER 12, 2002 District Uses R-BCID Communications towers (wireless facilities) A 2 Communications towers (Non -wireless facilities) Amateur radio (accessory use) Less than 80 feet p 80 feet or taller (see 971.44(4) for special criteria) S Commercial Up to 70 feet: Camouflaged P Non -camouflaged _ 70 feet to 150 feet: Camouflaged A Monopole (minimum of 2 users) - Not camouflaged and not monopole - NOVEMBER 12, 2002 Over 150 feet: All tower types (see 971.44(1) special criteria) P= Permitted A= Administrative permit S= Special exception shall apply to towers 'The requirements of section 917.06(11), of the Accessory Uses and Structures Cha pter, 2For wireless commercial facilities regulations, see section 971.44(5), Section 4use table. r A portion of the Section 911.1;.?; <i v ;•, ,. _ amended to read as follows: zai districts is hereby District Public and private utilities (limited) Communications towers (wireless facilities Communications towers (Non -wireless facilities "- Amateur Amateur radio (accessory use) Less than 80 feet 80 feet or taller (see 971.44(4) for special criteria) Commercial Up to 70 feet: Camoufla • ed Non -camouflaged 70 feet to 150 feet: Camoufla. ed P= Permitted A= Administrative permit S= Special exception 1For wireless commercial facilities regulations, see section 971.44(5), Section 4�table NOVEMBER 12, 2002 A portion of the Section 911.13 amended to read as follows: c ecial districts is hereby P= Permitted A= Administrative permit S= Special exception 'The requirements of section 917.06(11), of the Accessory Uses and Structures Chapter, shall apply to towers. 2For wireless commercial facilities regulations, see section 971.44(5), Section 4 use table. The introduction portion of Section 971.44(1) is hereby amended to read as follows: (1) Non -wireless commercial communications towers seventy(70) feet or more in height (administrative permit and special exception). NOTE: Wireless facilities are regulated under section 971.44(5) NOVEMBER 12, 2002 94 District Uses AIR -1 Transportation and Utility Uses Airstrips P Public and private utilities, limited S Communications towers (wireless facilities) A 2 Communications towers (Non -wireless facilities) Amateur radio (accessory use) Less than 80 feet P 80 feet or taller (see 971.44(4) for special criteria) S Commercial Up to 70 feet: Camouflaged - Non -camouflaged - 70 feet to 150 feet: Camouflaged - Monopole (minimum of 2 users) - Not camouflaged and not monopole - Over 150 feet: All special tower types (see 971.44(1) for criteria) - P= Permitted A= Administrative permit S= Special exception 'The requirements of section 917.06(11), of the Accessory Uses and Structures Chapter, shall apply to towers. 2For wireless commercial facilities regulations, see section 971.44(5), Section 4 use table. The introduction portion of Section 971.44(1) is hereby amended to read as follows: (1) Non -wireless commercial communications towers seventy(70) feet or more in height (administrative permit and special exception). NOTE: Wireless facilities are regulated under section 971.44(5) NOVEMBER 12, 2002 94 • L. LDR subsection 971.44(5) is hereby created, to read as follows: "(5) Wireless commercial communications facilities (staff -level approval, administrative permit, and special exception) Sec. 1 Purpose and Intent and Siting Alternatives Hierarchy. The purpose and intent of these regulations are to: (a) Promote the health, safety and general welfare of the public by regulating the siting of wireless communication facilities, including satellite earth stations; and (b) Minimize the impacts of wireless communication facilities on surrounding areas by establishing standards for location, structural integrity and compatibility; and (c) Encourage the location and collocation of wireless communication equipment on existing structures thereby minimizing new visual, aesthetic and public safety impacts, effects upon the natural environment and wildlife, and to reduce the need for additional antenna -supporting structures; and (d) Accommodate the growing need and demand for wireless communication services; and (e) Encourage coordination between suppliers of wireless communication services in Indian River County; and (f) Respond to the policies embodied in the Telecommunications Act of 1996 in such a manner as not to unreasonably discriminate between providers of functionally equivalent personal wireless service or to prohibit or have the effect of prohibiting personal wireless service in the County, and (g) Establish predictable and balanced regulations governing the construction and location of wireless communications facilities, within the confines of permissible local regulation, and (h) (h) Establish review procedures to ensure that applications for wireless communications facilities are reviewed and acted upon within a reasonable period of time. (i) Encourage the construction of new wireless communications facilities in accordance with the Indian River County Wireless Facilities Master Plan. Siting of a Wireless Communications Facility shall be in accordance with the following siting alternatives hierarchy: 1. Facilities to be Located in areas identified in the Wireless Facility Master Plan NOVEMBER 12, 2002 95 FF a. �Y4 a. Collocation on Existing Antenna Supporting Structure; b. Attached Wireless Communications Facility; c. Replacement of Existing Antenna Support Structure; d• Stealth Wireless Communications Facility e• New Antenna Support Structure, f. The order of ranking, from highest to lowest, shall be a, b, c, d and e. Where a lower ranked alternative is proposed, the applicant must file an affidavit demonstrating that despite diligent efforts to adhere to the established hierarchy w ithin the Geographic Search Area, as determined by a qualified radio frequency engineer, higher ranked options are not feasible." Notwithstanding the foregoing, any Facility to be located on County owned property identified in the Wireless Facility Master Plan shall be a Stealth Wireless Communications Facility. 2. Facilities not located in areas not identified in the Wireless Facility Master Plan a. Collocation on Existing Antenna Supporting Structure; b. Attached Wireless Communications Facility; c• Replacement of Existing Antenna Support Structure; d. Stealth Wireless Communications Facility e. New Antenna Support Structure; f. The order of ranking, from highest to lowest, shall be a, b, c, d and e. Where a lower ranked alternative is proposed, the applicant must file an affidavit demonstrating that despite diligent efforts to adhere to the established hierarchy w ithin the Geggraphic Search Area, as determined by a qualified radio frequency engineer, higher ranked options are not feasible. Sec. 2 Definitions. For the purposes of this division, the terms and phrases listed below shall have the following meanings: (A -I) Ancillary Structures means forms of development associated with a wireless communications facility, including but not limited to: foundations, concrete NOVEMBER 12, 2002 3,4 r,. Ms N:F e • slabs on grade, guy wire anchors, generators, and transmission cable supports; however, specifically excluding equipment enclosures. (A-2) Anti -Climbing Device means a piece or pieces of equipment which are either attached to antenna -supporting structure, or which are free-standing and are designed to prevent people from climbing the structure. These devices may include but are not limited to fine mesh wrap around structure legs, "squirrel -cones", the removal of climbing pegs on monopole structures, or other approved devices, but excluding the use of barbed wire. (A-3) Antenna means any apparatus designed for the transmitting and/or receiving of electromagnetic waves that includes but is not limited to telephonic, radio or television communications Types of antennas include, but are not limited to: omni -directional (whip) antennas, sectorized (panel) antennas, multi or single bay (FM & TV), yagi, or parabolic (dish) antennas. (A-4) Antenna Array means a single or group of antennas and their associated mounting hardware, transmission lines, or other appurtenances which share a common attachment device such as a mounting frame or mounting support. (A (A- (B- -5) Antenna -Supporting Structure means a vertical projection composed of metal, wood, or other substance with or without a foundation that is for the express purpose of accommodating antennas at a desired height above grade. Antenna -supporting structures do not include any device used to attach antennas to an existing building, unless the device extends above the highest point of the building by more than twenty (20) feet. 6) Attached Wireless Communication Facility means an antenna or antenna array that is attached to an existing building with any accompanying pole or device which attaches it to the building, transmission cables, and an equipment enclosure, which may be located either inside or outside of the existing building. An attached wireless communications facility is considered to be an accessory use to the existing principal use on a site. 1) Breakpoint Technology means the engineering design of a monopole wherein a specified point on the monopole is designed to have stresses at least 5% greater than any other point along the monopole, including the anchor bolts and baseplate, so that in the event of a weather induced failure of the monopole, the failure will occur at the breakpoint rather than at the baseplate or any other point on the monopole. (C-1) Colocation means a situation in which two or more different wireless communication service providers place wireless communication antenna or antennas on a common antenna -supporting structure. The term colocation shall not be applied to a situation where two or more wireless communications service providers independently place equipment on an existing building. (C-2) Conical Zone means an area that Horizontal Zone with a radius hundred eighty (5,280) feet. (D-1) Development Area means the facility including areas supporting structure's E structures, and access ways. NOVEMBER 12, 2002 extends outward from the outer edge of the distance equivalent to five thousand two area occupied by a wireless communications :Ander the following: an ant :t na-. ent enclosures, anc:i=rr; 97 1 Cu 1 (E-1) Equipment Enclosure means any structure above the base flood elevation including: cabinets, shelters (pre -fabricated or otherwise), pedestals, and other similar structures. Equipment enclosures are used exclusively to contain radio or other equipment necessary for the transmission or reception of wireless conununication signals and not for the storage of equipment nor as habitable space. (F-1) FAA means the Federal Aviation Administration (F-2) FCC means the Federal Communications Commission. (G-1) Guyed means a style of antenna -supporting structure consisting of a single truss assembly composed of sections with bracing incorporated. The sections are attached to each other, and the assembly is attached to a foundation and supported by a series of guy wires that are connected to anchors placed in the ground or on a building. (G-2) Glide Path means a ratio equation used for the purposes of limiting the overall height of vertical projections in the vicinity of private airports. The ratio limits each foot of height for a vertical projection based upon a horizontal distance measurement. (G-3) Geographic Search Area means an area designated by a wireless provider or operator for a new base station facility, produced in accordance with generally accepted principles of wireless engineering. (H-1) Horizontal Zone means an area longitudinally centered on the perimeter of a private airport's runway that extends outward from the edge of the primary surface a distance equivalent to five thousand two hundred and eighty (5,280) feet. (L-1) Lattice means a style of antenna -supporting structure that consists of vertical and horizontal supports with multiple legs and cross -bracing, and metal crossed strips or bars to support antennas. (L-2) Least Visually Obtrusive means a proposed facility that is designed to present a visual profile that is the minimum profile necessary for the facility to properly function. (M-1) Monopole means a style of free-standing antenna -supporting structure that is composed of a single shaft usually composed of two or more hollow sections that are in turn attached to a foundation. This type of antenna - supporting structure is designed to support itself without the use of guy wires or other stabilization devices. These structures are mounted to a foundation that rests on or in the ground or on a building's roof. (P-1) Personal Wireless Service means commercial mobile services, unlicensed wireless services, and common carrier wireless exchange access services as defined in the Telecommunications Act of 1996. (P-2) Primary Surface means the area extending a distance of fifty (50) feet to both sides of the centerline of a private airport's runway, and running the distance of the runway. (P-3) Public Antenna -Supporting Structure means an antenna -supporting structure, appurtenances, equipment enclosures, and all associated ancillary structures used by a public body or public utility for the purno,es of NOVEMBER 12, 2002 98 t� n 02 transmission and/or reception of wireless communication signals associated with but not limited to: public education, parks and recreation, fire and police protection, public works, and general government. (R-1) Radio Frequency Emissions means any electromagnetic radiation or other communications signal emitted from an antenna or antenna -related equipment on the ground, antenna -supporting structure, building, or other vertical projection. (R-2) Replacement means the construction of a new antenna -supporting structure built to replace an existing antenna -supporting structure. (S-1) Satellite Earth Station means a single or group of satellite parabolic (or dish) antennas. These dishes are mounted to a supporting device that may be a pole or truss assembly attached to a foundation in the ground, or in some other configuration. A satellite earth station may include the associated separate equipment enclosures necessary for the transmission or reception of wireless communications signals with satellites. (S-2) ) State level of the Art as used of facilities, technical herein shall performance, mean existing technology where capacity, equipment, the components and service are equal to that developed and demonstrated to be more technologically advanced than generally available for comparable service in the State of Flonda. (and type accepted by the FCC) (for example a combining system of antennas wherein different utilize the same set of antenna elements to transmit separate signals)— providers It shall also mean a facility which presents the least visually obtrusive profile g'ven the proposed location topography, adjacent structures and size of the proposed facility. {S 2S-3) Stealth Wireless Communications Facility means a wireless communications facility, ancillary structure, or equipment enclosure that is not readily identifiable as such, and is designed to blend into its surroundings and be aesthetically compatible with existing and proposed uses on a site and the surrounding area. A stealth facility may have a secondary function. Examples of stealth facilities include, but are not limited to the following: church steeple, bell tower, spire, clock tower, cupola light standard, flagpole with a flag, or tree. [W-1) Wireless Communications means any personal wireless service, which includes but is not limited to, cellular, personal communication services (PCS), specialized mobile radio (SMR), enhanced specialized mobile radio (ESMR), and paging. (W-2) Wireless C ommunication Facility (WCF) means a ny s taffed o r u nstaffed commercial facility for the transmission and/or reception of radio frequency signals, or other wireless communications, and usually consisting of an antenna or group of antennas, transmission cables, and equipment e nclosures, a nd in ay i nclude an antenna -supporting s tructure The following developments shall be considered as a Wireless Communication Facility: developments containing new or existing antenna -supporting structures, public antenna -supporting structures, replacement antenna -supporting structures, collocations on existing antenna -supporting structures, attached wireless communications facilities, stealth wireless communication facilities, and satellite earth stations. NOVEMBER 12, 2002 99 • nit f j DO, 1 L. ; ,n (CI Irl Wireless Facilities Master Plan means the Master Plan referred to in Section 8 herein below which has been ado and which serves as a tool for anal ', Communications Facilities in Indian River Conn Sec. 3 Applicability. (a) Except as provided for in subsection (b) below, this section shall apply to development activities including installation, construction, or modification to the following wireless communications facilities: (1) Existing antenna -supporting structures; and (2) Proposed antenna -supporting structures; and (3) Public antenna -supporting structures; and (4) Replacement of existing antenna -supporting structures; and (5) Colocation on existing antenna -supporting structures; and (6) Attached wireless communications facilities; and (7) Stealth wireless communications facilities; and of new Wireless (b) The following items are exempt from the provisions of this section [971.44(5)), notwithstanding any other provisions contained in land use regulations of Indian River County: (1) Amateur radio antenna supporting structures and antennas as provided in Florida Statutes 125.561 (2) Satellite earth stations that are two (2) meters or less in diameter and which are not greater than thirty-five (35) feet above grade; and (3) Regular maintenance of any existing wireless communications facility that does not include the placement of a new wireless communications facility; and (4) The substitution or change of existing antennas or antenna panels or other equipment on an existing antenna -supporting structure provided the substituted antennas or equipment meet building code requirements (including windloading) and provided such change does not increase the overall height of the structure; and (5) Any existing or proposed antenna -supporting structure, antenna or antenna arrays with an overall height of thirty-five (35) feet or less above ground level in non-commercial or non -industrial zoning districts or seventy (70) feet or less above ground level in commercial or industrial zoning districts; and (6) A government-owned wireless communications facility, upon the declaration of a state of emergency by federal, state, or local government, and a written determination of public necessity by the Director of Public Safety; except that such facility must comply with NOVEMBER 12, 2002 all federal and state requirements. No wireless communications facility shall be exempt from the provisions of this division beyond the duration of the state of emergency. (7) Antenna supporting structures, antennas and/or antenna arrays for non -wireless communications facilities such as AM/FM/TV/DTV Broadcasting transmission facilities which are licensed by the Federal Communications Commissions and regulated in accordance with LDR Section 971.44(1) and Section 917.06 of the Land Development _vitiations. Words in st hp through are deletions �� .,::. c;..=;;:.:� , . �� • �• � underlined are additions. ORDINANCE 2002-031 11-15-02.doc .nunity Development\Users\CurDev\ORi�;t,,: Sec. 4 Uses by Land Use District. (a) Except as provided in subsection (b) below, no wireless communications facility shall be allowed in a particular zoning district except in accordance with the table below. Rose -4 Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval pprova Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff' Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval an Approva Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Adm. Permit Adm. Permit Adm. Permit Adm. Permit Adm. Permit Adm. Permit Adm. Permit Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Adm. Permit Adm. Permit Adm. Permit Adm. Permit Adm. Permit Adm Permit Adm. Permit Adm Permit Adm. Permit Adm. Permit Adm. Permit Special Exception Special Exception Special Exception Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Adm. Permit Prohibited Adm. Permit Prohibited "Note: A -i zoned property within the Urban Service Area, A-1 zoned property lying South of S.R. 60 and East of 66th Avenue, and A -I zoned property lying between S.R. 60 and C.R. 510 and East of 74'" Avenue. shall be treated the same as RFD zoned property for the purposes of this Section. NOVEMBER 12, 2002 and Use istrict Colocation Attached Facility Replacement Existing Support of Antenna Structure Stealth Facility New Non -stealth Facility -1 * Staff Approval Staff Approval Staff Approval Adm. Permit Special Exception -2 Staff Approval Staff Approval Staff Approval Adm. Permit Special Exception -3 Staff Approval Staff Approval Staff Approval Adm. Permit Special Exception D Staff Approval Staff Approval Staff Approval Adm. Permit Prohibited S-1 Staff Approval Staff Approval Staff Approval Adm. Permit Prohibited S-2 Staff Approval Staff Approval Staff Approval Adm. Permit Prohibited DC 2 c._cc e______1 n. „ Rose -4 Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval pprova Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff' Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval an Approva Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Staff Approval Adm. Permit Adm. Permit Adm. Permit Adm. Permit Adm. Permit Adm. Permit Adm. Permit Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Adm. Permit Adm. Permit Adm. Permit Adm. Permit Adm. Permit Adm Permit Adm. Permit Adm Permit Adm. Permit Adm. Permit Adm. Permit Special Exception Special Exception Special Exception Prohibited Prohibited Prohibited Prohibited Prohibited Prohibited Adm. Permit Prohibited Adm. Permit Prohibited "Note: A -i zoned property within the Urban Service Area, A-1 zoned property lying South of S.R. 60 and East of 66th Avenue, and A -I zoned property lying between S.R. 60 and C.R. 510 and East of 74'" Avenue. shall be treated the same as RFD zoned property for the purposes of this Section. NOVEMBER 12, 2002 149. r_{ (b) (b) Within all districts that the above table shows as "Prohibited" , new antenna -supporting structures not limited in height as otherwise provided herein may be permitted as a special exception use, provided that the antenna - supporting structure is owned by Indian River County and is used primarily for county public safety communications, in accordance with the adopted wWireless Faciity Mriaster pPlan (see section 8, below). Such public safety communications facilities are not subject to the 150 foot height limitation as set forth m these regulations. Sec. 5. Development Standards. These standards shall apply to the following types of Wireless Communications Facilities: (a) New Non -stealth Antenna Supporting Structures. (1) Approval criteria for new antenna -supporting structures: a. Setbacks NOVEMBER 12, 2002 1. Any new antenna -supporting structures, equipment enclosures and ancillary structures shall meet the minimum setback requirements for the land use district where they are located, except that where the minimum setback distance for an antenna supporting structure from any property line is less than the height of the proposed antenna -supporting structure, the minimum setback distance shall be increased to equal the height of the proposed antenna supporting structure., unless the antenna -supporting structure has been constructed using "breakpoint" design technology, in which case the minimum setback distance shall be equal to 110% of the distance from the top of the structure to the "breakpoint" level of the structure. For example, on a 150 foot tall monopole with a "breakpoint" at 100 feet, the minimum setback distance would be 55 feet (110% of 50 feet, the distance from the top of the monopole to the "breakpoint". However, in all instances, the minimum setback distance from any occupied residence shall be at least 300% of the height of the entire proposed structure. Certification by a Florida professional engineer of the "breakpoint design and the design's fall radius must be provided together with the other information required herein from an applicant. b. Height. The overall height of any antenna -supporting structure, antenna and/or antenna array, excluding those related to amateur radio, shall not be greater than one -hundred and fifty (150) feet. Height for all purposes in this Section shall mean the linear distance from the ground to the highest physical point on the Wireless Communications Facility, except for one vertical structure less than 4 inches in diameter which extend no more than ten (10) feet above the antenna support structure, antenna, and antenna array and matches the color of the antenna and support structure. 102 1.15 AR • nfr c. Construction. New antenna -supporting structures shall have a monopole type construction only, and shall not be guyed or have a lattice type construction (except as provided in Section 5(b)(1) d. d. Structural Integrity. 1. The entire antenna -supporting structure and all appurtenances shall be designed pursuant to the wind speed design requirements of ASCE 7-95, including any subsequent modification to those specifications; and applicable building code requirements; and 2. The new antenna -supporting structure shall be designed to accommodate the maximum amount of wireless communications equipment, including that of other wireless communication service providers. The exact amount of potential additional equipment to be accommodated shall be agreed upon during a pre - application conference and recorded in the Letter of Understanding resulting from the conference. In all cases, the minimum number of collocated facilities on a new antenna -supporting s tructure between 80 and 119 feet tall shall be two (2), and for a structure between 120 and 150 feet tall shall be three (3). Lighting. New antenna -supporting structures shall be illuminated in accordance with FAA requirements to provide aircraft obstruction lighting, where required. Any such illumination shall be by red lighting unless otherwise directed by the FAA. Louvers or shields may be required by the county to keep lighting from shining down on surrounding properties. f. Colocation Feasibility. 1. No antenna -supporting structure shall be permitted unless the applicant demonstrates that no existing wireless communications facility can accommodate the applicant's proposed facility; or that use of such existing facilities would prohibit personal wireless services in the area of the County to be served by the proposed antenna -supporting structure. 2. Evidence submitted to demonstrate that no existing wireless communications facility could accommodate the applicant's proposed facility may consist of any of the following: (i) No existing wireless communications facilities are located within the search radius used by the a licant in accordance with • enerall en neenn rinci les for either ca acit or coverage objectives that meet the applicant's engineering requirements. 1 acce ted • 1 Fi NOVEMBER 1 2002 103 17, g. Color. y (ii) Existing wireless communications facilities are not of sufficient height to meet the applicant's engineering requirements. (iii)Existing wireless communications facilities do not have sufficient structural strength to support the applicant's proposed wireless communications facilities and related equipment. (iv)The applicant demonstrates that there are other limiting factors that render existing wireless communications facilities unsuitable. New antenna -supporting structures shall maintain a galvanized gray finish or other accepted contextual or compatible color, except as required by federal rules or regulations. h. Radio Frequency Emissions. The radio frequency emissions shall comply with FCC standards for such emissions Intensity Requirements. 1. The following shall be considered as development area and shall be required to meet the setbacks and open space ratio requirements for the land use district and/or habitat where they are located (i) The area beneath all equipment enclosures; plus (ii) The area of the antenna -supporting structure foundation at or above grade; plus (iii) The area beneath ancillary structures; plus (iv) The area inside the antenna -supporting structure framework j. Security. Suitable protective anti -climb fencing with a minimum height of eight (8) feet, and/or anti -climbing devices shall be required to preserve security on wireless communication facilities and structures. k. Landscaping. An average of one canopy tree (minimum height of twelve (12) feet with six-foot spread at time of planting) and two (2) understory trees (minimum height of eight (8) feet at time of planting) s hall b e provided for e very thirty (30) feet o f t he tower base/accessory structures' opaque fenced perimeter. Credit shall be g iven for existing trees located b etween the NOVEMBER 12, 2002 104 • v tower base perimeter and adjacent areas that are being buffered. The required trees shall be planted in a pattern to maximize s creeping o f t he b ase area o f t he t ower from t he view of adjacent road rights-of-way and adjacent residentially designated or residentially used properties Trees credited or planted to meet this screening requirement shall be located on property under the control of the applicant to ensure that the screening trees are preserved and maintained. Shrubs and understory trees used to make the fencing opaque shall be planted on the outside fence perimeter. Alternative landscaping plans which provide for the same average canopy and understory trees but propose alternative siting on the parent tract of the proposed facility may be considered a nd approved b y the P brining Director, provided the proposed alternative maximizes screening as provided above. 1. Signage. The only signage that is permitted upon an antenna - supporting structure, equipment enclosures, or fence (if applicable) s hall b e i nformational, and for the p urpose o f identifying the antenna -supporting structure, (such as ASR registration number) as well as the party responsible for the operation and maintenance of the facility, its current address and telephone number, security or safety signs, and property manager signs (if applicable). If more than two hundred twenty (220) voltage is necessary for the operation of the facility and is present in a ground gnd or in the tower, signs located every twenty (20) feet and attached to the fence or wall shall display in large, bold, high contrast letters (minimum height of each letter: four (4) inches) the following: "HIGH VOLTAGE - DANGER." m. Aircraft Obstruction. NOVEMBER 12, 2002 In addition to the provisions of Section 5(a)(1)(�b above, the overall height of a new antenna -supporting structure located in the vicinity of a private airport shall be limited by the following: (i) A 35:1 glide path ratio in the Horizontal Zone limiting the heights of new antenna -supporting structures, antennas and/or antenna arrays to one hundred fifty (150) feet within one (1) statutory mile (5 280 feet) from the edge of the private airport primary surface; and (ii) A 12:1 glide path ratio in the Conical Zone limiting the heights of new antenna -supporting structures to six hundred (600) feet within one (1) statutory mile (5,280 feet) from the e dge of the Horizontal Zone. 105 n1( tit • • �r� (iii) This subsection shall NOT apply to any structure proposed to be located within the Airport Overlay Zone as set forth in Section 911.17 of this Code, which provisions shall supercede those of this subsection (m) n. Adverse Effects on Adjacent Properties 1. New antenna -supporting structures shall be configured and located in a manner that shall minimize adverse effects including visual impacts on adjacent properties. The applicant shall demonstrate that alternative Locations, configurations, and facility types have been examined and shall address in narrative form the feasibility of any alternatives that may have fewer adverse effects on adjacent properties than the facility, configuration, and location proposed. 2. The following attributes shall be considered from vantage points at adjacent properties, roadways and occupied structures: (i) Height and location; and (ii) Mass and scale; and (iii) Materials and color; and (iv) Illumination; and (v) Existing and proposed vegetation and intervening structures. An applicant shall demonstrate through the photo - simulation requirements under Subsection (2)(j) h ereinbelow that the project design employs each of these attributes in a manner that minimizes adverse effects to the greatest extent feasible to achieve the wireless service capabilities demonstrated to be necessary under subsection 5(a)(1)n. (2) Submittal requirements for new non -stealth antenna supporting structure applications. a. A completed application form and any appropriate fees; and b. Three (3) sets of signed and sealed site plans; and c. A property card for the subject property from the Indian River County Property Appraiser's Office or a tax bill showing the ownership of the subject parcel; and d. A form indicating that a property and/or antenna -supporting structure's owner's agent has authorization to act upon their behalf (if applicable); and e. A signed statement from the antenna -supporting structure's owner or owner's agent stating that the radio frequency emissions comply with FCC standards for such emissions; and NOVEMBER 12, 2002 106 Li% LAG oes 5 1 f Proof of an FCC license to transmit and/or receive radio signals in Indian River County; and g. Prior to issuance of a building permit, a stamped or sealed structural analysis of the proposed antenna -supporting structure prepared by a licensed Florida engineer indicating the proposed and future loading capacity of the antenna -supporting structure - and h. One original and two (2) copies of a survey of the property completed by a licensed Florida engineer which shows all existing uses, structures, and improvements; and i. Three (3) copies of a vegetation survey or Habitat Evaluation Index (HEI); and j• Photo -simulated p ost c onstruction r enderings o f t he p roposed antenna -supporting structure, equipment enclosures, and ancillary structures as they would look after construction from locations to be determined during the pre -application conference ( but s hall, at a m inimum i nclude r enderings from the vantage point of any adjacent roadways and occupied commercial or residential structures), as well as photo - simulations of the antenna supporting structure after it has been fully developed with antenna structures (applicant may assume for the purpose of the simulation that other antenna structures on the facility will resemble their proposed structure in size and design), and k. Prior to issuance of a building permit, proof of FAA compliance with Subpart C of the Federal Aviation Regulations Part 77, Objects Affecting Navigable Airspace; and I. A signed statement from the antenna -supporting structure owner agreeing to allow the colocation of other wireless equipment on the proposed antenna -supporting structure; and m If required b y t he United S tates F ish a nd W ildlife S ervice, a letter indicating that the proposed antenna -supporting structure and appurtenances are in compliance with all applicable federal rules and regulations; and n. All other documentation, evidence, or materials necessary to demonstrate compliance with the applicable approval criteria set forth in this chapter and, including for non -stealth facilities over 70 feet in height, where applicable: 1. existing wireless communications facilities to which the proposed facility will be a handoff candidate, including latitude, longitude, and power levels of each; 2. a radio frequency plot indicating the coverage of existing wireless communications sites, and that of the proposed site sufficient to demonstrate radio frequency search area, coverage prediction, and design radius, together with a certification from the applicant's radiofrequency engineer that the proposed facility's NOVEMBER 12, 2002 107 • coverage or capacity potential cannot be achieved by any higher ranked alternatee such as collocation, attached facility, replacement facility or stealth facility, and that the proposed facility's height is the minimum necessary to reasonably meet coverage and/or capacity needs; and 3. prior to issuance of a building permit, a statement ky a qualified professional engineer specifying the design structural failure modes of the proposed facility; and 4. antenna heights and power levels of the proposed facility and all other facilities on the subject property. 5. a statement from the applicant that demonstrates that alternative locations, configurations, and facility t ypes have been examined; and addresses in narrative form the feasibility of any alternatives that may have fewer adverse effects on adjacent properties than the facility, configuration, and location proposed including but not limited to: (i) Height; and (ii) Mass and scale; and (iii) Materials and color; and (iv) Illumination; and (v) Information addressing the following items (a) the extent of any commercial development within the Geographic Search Area of the proposed facility; (b) the proximity of the structure to any residential dwellings; (c) the proximity of the structure to any public buildings or facilities; (d) the existence of tall and like structures within the Geographic Search Area of the proposed structure; o. a statement that the .ro.osed facilit is the Least Visually Obtrusive as defined here'n and that the .ro.osed facilit conforms with State of the Art as defined herein or alternative] that State of the Art technolo_ is unsuitable for the .ro.osed facilit Costs of State of the Art teclmolo_ that exceed custom: facilit develo.ment costs shall not be .resumed to render the technolo t unsuitable (3) A pre -application conference is required for any new antenna - supporting structure. At the time a pre -application conference is held, the applicant shall demonstrate that the following notice was mailed (via certified mail) to all interested parties, including other wireless service providers licensed to provide service within Indian River County as indicated on the List of wireless service providers and interested parties provided by the Indian River County Planning Department: NOVEMBER 12, 2002 4 ui "Pursuant to the requirements of the Indian River County Land Development Regulations, (name of provider) is hereby providing you with notice of our intent to meet with the Indian River County Planning Department in a pre -application conference to discuss the location of a free-standing wireless communications facility that would be located at ____(location)_. In general, we plan to construct a support structure of feet in height for the purpose of providing (type of wireless service)_______. Please inform us and the Planning Department if you have any desire for placing additional wireless facilities or equipment within two (2) miles of our proposed facility. Please provide us with this information within twenty (20) business days after the date of this letter. Your cooperation is sincerely appreciated. Sincerely, (pre -application applicant, wireless provider) " Included with the notice shall be the latitude and longitude (NAD 83) of the proposed structure. Within twenty (20) days of receiving a timely response from an interested potential co -applicant, the applicant shall inform the respondent and the planning division in writing as to whether or not the potential co -location is acceptable and under what conditions If the co -location is not acceptable, then the applicant must provide the respondent and the planning division written justification as to why the co -location is not feasible. (4) For all structures requiring a special exception use, all property owners within six hundred (600) feet of the property boundary where the proposed structure will be constructed shall receive from county staff written notice of the application via certified mail, and all property owners between 600 and 1200 feet shall be notified by staff via regular U S. Mail. (b) Replacement of an Existing Antenna -Supporting Structure. (1) Approval criteria for replacement antenna -supporting structures a. For a proposed replacement antenna -supporting structure to be approved, it shall meet the approval criteria d., e., g. through j and 1. as indicated in Section 5(a) (1), as well as the following: b. Setbacks. 1. Any new equipment enclosures shall meet the minimum setback requirements for the land use district where they are located; and 2. Replacement antenna -supporting structure foundations constructed on a property or properties which is/are contiguous to the RS, RM, RT or RMH zones shall not be any closer to these zones than the foundation of the original antenna -supporting structure being replaced. c. Height. 1. NOVEMBER 12, 2002 Replacement antenna -supporting structures, antennas and/or antenna arrays shall not exceed the height requirements set forth in §5(a)(1)b. or 110% of the height of the antenna -supporting structure it is replacing, whichever is greater: 109 d. Construction. Subject to the height provisions above: 1. Replacement antenna -supporting structures, antennas and/or antenna arrays with an overall height of one - hundred and seventy five (175) feet or less shall have a monopole type construction, except that g uyed towers less than 175 feet in height may be replaced with new guyed towers. 2. Replacement antenna -supporting structures with an overall height of greater than one -hundred and seventy five (175) feet, may be of the same construction type as the structure being replaced. e. Landscaping. An average of one canopy tree (minimum height of twelve (12) feet with six-foot spread at time of planting) and two (2) understory trees (minimum height of eight (8) feet at time of planting) s hall b e p rovided for e very thirty (30) feet o f t he tower base/accessory structures' opaque fenced perimeter. Credit shall be given for existing tree located between the tower base perimeter and adjacent areas that are being buffered. The required trees shall be planted in a pattern to maximize s creening o f t he b ase area o f t he t ower from t he view of adjacent road rights-of-way and adjacent residentially designated or residentially used properties, without conflicting with any guy wires. Trees credited or planted to meet this screening requirement shall be located on property under the control of the applicant to ensure that the screening trees are preserved and maintained. Shrubs and understory trees used to make the fencing opaque shall be planted on the outside fence perimeter. Alternative landscaping plans which provide for the same average canopy and understory trees but propose alternative siting on the parent tract of the proposed facility may be considered and approved by the Planning Director, provided the proposed alternative maximizes screening as provided above. (2) Submittal requirements for replacement antenna -supporting structure applications: a. For a proposed replacement antenna -supporting structure application to be considered complete, it shall contain the same submittal materials required as indicated in Section 5 a 2 a. through i., k., 1., and n (1) through (4), and o. O( ) (c) Colocations on an Existing Antenna -Supporting Structure. (1) Approval criteria for colocations on existing antenna -supporting structures: a. For a colocation on an existing antenna -supporting structure to be approved, it shall meet with approval criteria h. through j., and I. as indicated in Section 5 (a) (1), as well as the following: NOVEMBER 12, 2002 110 DR 1 G • b. Height. A colocation on an existing antenna -supporting structure shall not increase the overall height of the antenna - supporting structure, antenna and/or antenna array beyond that allowed under Section 5(a)(1)b. c. Structural Integrity Any colocation on an existing antenna -supporting structure shall meet building code requirements (including windloading). (2) Submittal requirements for colocation on an existing antenna - supporting structure applications: a. For a colocation on an existing antenna -supporting structure application to be considered complete, it shall contain submittal materials a. through f., and n.(1) through (4), and o., as indicated in Section 5 (a) (2), as well as the following: 1. A stamped or sealed structural analysis of the existing antenna -supporting structure prepared by a licensed Florida engineer indicating that the existing antenna - supporting structure as well as all existing and proposed appurtenances meets building code requirements (including windloading) for the antenna -supporting structure. 2. A copy of the lease or sublease between the owner of the antenna -supporting structure and the applicant seeking to place additional wireless equipment on the structure. Clauses related to lease term or rent may be deleted or censored. (d) Attached Wireless Communications Facilities. (1) Approval criteria for attached wireless communications facilities: a. For a proposed attached wireless communications facility to approved, it shall meet with the approval criteria h., i., and 1., as indicated in Section 5 (a) (1), as well as the following: b. Accessory Use. An attached wireless communications facility shall be an accessory use as defined by Section 901.03 in the Land Development Regulations; and c. Height. 1. The antenna, antenna array, attachment device, equipment enclosure and/or any ancillary equipment shall not extend above the highest point of the building by more than seventy (70) feet and NOVEMBER 12, 2002 111 *211 L% 2. Existing or proposed attached wireless communications facilities which project more than seventy (70) feet above the highest point of the building upon which it is mounted shall be considered as an antenna -supporting structure and subject to the provisions for these types of uses pursuant to Section 5 (a); and d. Construction. Attached facilities may have a guyed, lattice, or monopole type construction, but in no case shall a lattice type construction exceed a height of ten (10) feet from the base of the attached facility; and e. Color. All attached antenna or antenna arrays, equipment enclosures and ancillary equipment visible from outside the building where they are located shall be painted so as to blend in with the building where they are placed; and f. Screening and Placement. 1 Attached wireless communications facilities shall be screened by a parapet or other device so as to minimize its visual impact as measured from the boundary line of the subject property. Attached facilities shall be placed in the center of the building where reasonably possible so as to further minimize visual impact; and 2. An a ttached w ireless c ommunications facility s hall b e attached only to a conunerciayindustrial industrial, hotel multifamily, institutional, or public building or facility. (2) Submittal requirements for attached wireless communications facility applications: a. For a proposed attached wireless communication facility application to be considered complete, it shall contain submittal materials a. through f, h., and -n. (1) through (4 and o., as indicated in Section 5(a)(2). )— (e) Stealth Wireless Communications Facilities. (1) Approval criteria for stealth wireless communications facilities: a. Setbacks. 1. Stealth facilities shall meet the minimum setback requirements for the zoning district where they are located for the type of structure used or simulated. b. Height. NOVEMBER 12, 2002 Stealth wireless communications facilities shall not exceed one hundred fifty (150) feet in overall height. The county 112 Bi( 1 0 may limit the height of a proposed stealth facility to ensure that the facility is not readily identifiable as a wireless facility, blends into its surroundings, and has the appearance of an allowable and customary structure on site (e.g. church steeple, flagpole with flag, light standard, tree) In .articular a stealth facilit .ro.osed to be dis_ .sed as a tree shall not exceed 110% of the hei_ht of the tree line of the subject parcel or surroundin area Construction. No stealth wireless communications facility shall be guyed or have lattice type construction. d. Accessory Use. A stealth facility s hall be an accessory use as defined b y section 901.03 in the Land Development Regulations e. Structural Integrity. The stealth facility shall be designed pursuant to the wind seed desi_ re.uirements of ASCE 7-95 includm_ an. subseauent modification to those s.ecifications and to meet all applicable building code requirements (including windloading). f. Aesthetics. No stealth facility, whether fully enclosed within a building or otherwise, shall have antennas, antenna arrays, transmission lines equipment enclosures or other ancillary equipment that is readily identifiable from the public domain as wireless communications equipment. (2) Submittal requirements for stealth wireless communications facilities: a. For a proposed stealth wireless communications facility application to be considered complete, it shall contain submittal materials a. through j.,and n. 1 through 4, and o. contained in Section 5(a)(2) as well as a photo -simulated post construction renderings of the proposed stealth facility, equipment enclosures, and ancillary structures as they would look after construction from the public domain. Said photo - simulations must demonstrate that the placement, design and height of the proposed facility satisfies the definition of `Stealth Wireless Communications Facility". b. For a proposed stealth wireless communications facility that is not ground -mounted, the Planning Director may waive certain submittal requirements to reflect the necessary documentation required to demonstrate compliance with the provisions of this chapter. c. For a stealth wireless communications facility proposed to exceed a height of 70 feet, the applicant shall satisfy the informational and technical analysis required under section 5(a)(2)n. NOVEMBER 12, 2002 113 -.Y y4= V:C Sec. 6. Expert Review. (a) Where due to the complexity of the methodology or analysis required to review an application for a wireless communication facility requiring special exception use approval or a radio frequency analysis, the Planning Director may require a technical expert review by a third party expert, the costs of which shall be borne by the applicant, which sum shall be in addition to site plan and special exception use fees. Applicant shall submit a deposit of $2,000.00 t owards t he c ost o f s uch t echnical r eview u pon n otification from the Planning Director that a technical review is required, and shall remit any outstanding balance to the County for such review (not to exceed a total cost of $3,000.00) prior to issuance of a building permit. The technical expert review shall be completed within 45 days of county staff receipt of a complete application and technical analysis and justification from the applicant. (b) The expert review may address any or all of the following: (1) The accuracy and completeness of submissions; (2) The applicability of analysis techniques and methodologies; (3) The validity of conclusions reached; (4) Whether the proposed wireless communications facility complies with the applicable approval criteria set forth in these regulations; and (5) Other matters deemed by the Planning Director to be relevant to determining whether a proposed wireless communications facility complies with the provisions of these regulations. (c) Based on the results of the expert review, the Planning Director may require changes to the applicant's application or submittals. (d) The applicant shall reimburse the County within fifteen (15) working days of the date of receipt of an invoice for expenses associated with the third party expert's review of the application. Failure by the applicant to make reimbursement pursuant to this section shall abate the pending application until paid in full Sec. 7. Abandonment. (a) In the event all legally approved use of any wireless communications facility has been discontinued for a period of six (6) months, the facility shall be deemed to be abandoned. Determination of the date of abandonment shall be made the Planning Director who shall have the right to request documentation and/or affidavits from the facility owner regarding the issue of wireless communications facility usage, mcluding evidence that use of the wireless communications facility is imminent. (b) At such time as the Planning Director reasonably determines that a wireless communications facility is abandoned, the Planning Director shall provide the facility owner with written notice of an abandonment determination by certified mail. Failure or refusal by the owner to respond within sixty (60) NOVEMBER 12, 2002 114 P X18 *t Si days of receipt of such notice, shall constitute prima facie evidence that the wireless communications facility has been abandoned. (c) If the owner of the wireless communications facility fails to respond or fails to demonstrate that the wireless communications facility is not abandoned, the facility shall be considered abandoned and the owner of the facility shall have an additional one hundred twenty (120) days within which to (i) reactivate the use of the wireless communications facility or transfer the wireless conununications facility to another owner who makes actual use of the facility within the one -hundred -twenty -day period, or (ii) dismantle and remove the wireless communications facility. (d) Prior to issuance of a building permit for a wireless communications facility, the underlying property owner shall acknowledge in writing, in a manner acceptable to the county attorney's office, his or her responsibilities as the property owner to perform or contract to perform and pay all costs associated with dismantling and properly removing and disposing of . an abandoned wireless communications facility. Sec. 8. Wireless Facility Master Plan An applicant for a wireless communication facility may elect to construct a facility which is included in partici- t _ —the County's Wireless Faces=Master Plan ("Plan") An Wireless Communications Facilit located in an a roved area as set forth in the Plan and desi be required to have a ublic hearin rand will not be assessed the expert review fee set forth in 971.44(5) Section 6 above unless the a licant has not elected to artici ate in the Ian and ro oses a W OR ed in accordanc • •• e with the Plan and these re lations will not i2...:..._.:. - • • • wireless communications facrli exceedin a • hei • • pay site plan approval application fees and buildint of 90 feet willg permit fees. butAnd the The wire less master plan fee established below shall a..1 to •ro•osals for facilities on sites added to the master plan after November 12, 2002 To develop and maintain the Plan, the County's consultant shall use signal propagation methods and professional engineers qualified in this discipline and assure compliance with all federal, state and local regulations. _ ;: ;,,: • naval -wawa_ ......... . s�1,m�0 •oma •:.��.�.w�•.7 ' .�. . - facilit located within areas desi ated b necessary staff -level site plan approvals and building permits. . Should t he n eed o ccur for modifications Plan, an applicant may petition the County for such modifications, may be assessed the Plan shall ■ • (i) • • a • . • licant ro • . • • osin • a • a apply for • after approval o f t he but an additional fee Information to be provided. All applicants who elect to construct a wireless communications facili in an area • rovided for in the Plan shall provide all necessary and requested information to the County's consultant, which information shall include at a minimum that set forth in 971.44(5) Section 5(a)(2)(n) 1-4 above, for each wireless facilities site which it currently operates within the County as well as each site area within which it reasonably believes it will need a facility within the County for at least the next two (2) years. (2) Plan Development and Use. Upon submittal of the foregoing information in subsection (1) above, the County's consultant shall continue to —develop and refine the Plan, which w ill specify areas w ithin the County w here an a pplicant may construct a wireless communications facility by filing a site plan application and obtaining staff approval, and obtaining issuance of a building permit, in accordance with the specifications set forth in the Plan as approved for that particular site area. NOVEMBER 12, 2002 115 • • 19 (3) Application fee required. The fee for participation in the Plan shall be 56,000.00 per applicant, which shall be a one-time fee for review of the applicant's existing and p roposed facilities i n the County. P ayment o f t he application fee sh all b e made at the time the application is submitted with the information set forth in subsection (1) above. (4) Plan Supercedes Processes Established in 971.44(5). All approved site areas specified in the Plan shall require staff approval only for the construction of approved wireless facilities irrespective of the zoning district in which the site is located, and without the necessity of further public hearing. For those areas specified in the Plan which are on property owned or controlled by the County (regardless of zoning classification), the applicant shall, prior to seeking a building permit for such facility, negotiate and execute a lease agreement with the County for such site upon terms and conditions approved by the County. 2. Repeal of Conflicting Provisions All previous ordinances, resolutions, or motions of the Board of County Commissioners of Indian River County, Florida which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. All special Acts of the legislature applying only to the unincorporated portion of the Indian River County which conflict with the provisions of this ordinance are hereby repealed to the extent of such conflict. 3. Codification The provisions of this ordinance shall be incorporated into the County Code and the word ' Ordinance" may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may :-:e renumbered or re -lettered to accomplish such intentions. 4. Severability If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitutional inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. 5. Effective Date This ordinance shall take effect upon filing with the Florida Secretary of State. This o rdinance w as advertised in t he V ero Beach P ress-Journal o n t he .5 _ d ay o f �, 2002, and on the ` day of :25- /e</ , 2002, for public hearings to by held n the 4� Th day of dgz,/a,�./,v% ` , 2002, and on the /; fif day of �,r ,,z., i.: , 2002, at which time at the" final hearing it was moved for adoption by Commissioner Gi nn , seconded by Commissioner Ti pv i n , and adopted by the following vote: The ordinance was adopted by a vote of: Chairman Ruth M. Stanbridge Vice Chairman Kenneth R. Macht Commissioner Caroline D. Ginn Commissioner John W. Tippin Commissioner Fran B. Adams NOVEMBER 12, 2002 116 Aye Aye Aye Aye Aye `' G The Chairman thereupon declared the ordinance duly passed and adopted this 12t h day of November , 2002. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Attest: J.K. Barton, Clerk Ruth M. Stanbridge Chairman Filed with the Florida Department of State on the day of APPROVED AS TO LEG • FORM William G. Collins Deputy County Attorney APPROVED AS TO PLANNING MATTERS Coding: Words in saakethrough are deletions from existing law. Words underlined are additions. F:\Community Development \ Users \CurDev\ORDINANCE\WIRELESS ORDINANCE 2002-031 11-15-02.doc NOVEMBER 12, 2002 9.R.1. PUBLIC DISCUSSION ITEM - FRANK COFFEY - DISCUSSION REGARDING EXTENSION OF OPTIONAL SALES TAX The Board reviewed a letter of November 6, 2002: Francis M. Coffey 5015 Fairways Circle # 307 Vero Beach, FL 32967-7381 November 6, 2002 Mr. James E. Chandler County Administrator Dear Mr. Chandler, This is a request that I be on the agenda of the County Commissioners for November 12, 2002 under 'Public Discussion Items regarding the extension of the optional one - cent sales tax for the county. Frank Coffey, 5015 Fairways Circle, read from a prepared statement (COPY IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING) recommending the formation of a citizen panel of 11 citizens to review each proposed project and establish a priority list, with no commissioners on the panel. He suggested that the panel have 1 workshop during the day and 1 workshop in the evening for the public and be prepared to make their recommendations to the Board on or before June 3, 2003. NOVEMBER 12, 2002 Mr Coffey then commended staff, especially Assistant Administrator Joe Baird, for their many appearances at functions around the County to explain the program and to urge support. Commissioner Ginn expressed her thanks also to Mr. Baird for his hard and tireless work on this program. She felt the program will ensure the future of Indian River County's infrastructure. Mr Baird thanked Administrator Jim Chandler and staff, stating that he was just the spokesperson while they did all the hard work. He also expressed his appreciation to all the municipalities and civic organizations which have been so supportive. NO ACTION REQUIRED OR TAKEN. 9.1.2. PUBLIC DISCUSSION ITEM - JERRY SUMMERS - DISCUSSION REGARDING VERO BEACH RECREATION DEPARTMENT CULTURAL AND PERFORMING ARTS PROGRAM Mr. Summers was not present when his name was called. 11.0.1. LEASE WITH THE GIFFORD YOUTH ACTIVITY CENTER, INC. FOR THE OPERATION OF THE GIFFORD YOUTH ACTIVITIES CENTER (FORMERLY LEASED TO THE PROGRESSIVE CIVIC LEAGUE OF GIFFORD, FLORIDA, INC) The Board reviewed a Memorandum of November 6, 2002: NOVEMBER 12, 2002 eck Date: November 6, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From Thomas W. Frame, General Services Director- (et'&d-'- Subject: New Lease for the Gifford Youth Activities Center to be Leased to the Gifford Youth Activity Center, Inc. BACKGROUND: On April 9, 2002, the Board entertained a request by the be assigned the lease held by the Progressive Civic Leagu the Gifford Activity Center, Inc., or to enter into a new Activity Center, Inc , requested to have the length of the that would be forty (40) to fifty (50) years. In response to that request, the Board directed staff to prepare a new lease. Attached is a copy of a proposed new lease The following is the substance of that lease: • The lease provides to lease the facility to the Gifford Youth Activity Center, Inc. • The lease leaves the length of the lease open, so that Board direction can be given to staff. • The lease would propose to provide funding at the same rate as previously provided to the Progressive Civic League of Gifford Florida, Inc., with two differences The first is the clarification on the retention of 5 percent of payment made to the Gifford Youth Activity Center, Inc., rather than the operating budget itself. The second difference is that this lease identifies the CPI Index as being the Index for the South. • The lease now includes sections that are typically viewed as generally common in lease agreements with non-profit corporations Gifford Youth Activity Center, Inc. to e of Gifford, Florida, Inc., or to allow lease. At that time the Gifford Youth lease increase from 20 years to a term Also attached is a proposed resolution acknowledging the approval of the Board and authorizing the execution of the lease by the Chairman. RECOMMENDATION: Staff recommends that the Board determine the modify the lease and the resolution accordingly: modified. length of the term of the lease; direct staff to and approve the lease and the resolution as so General Services Director Tom Frame asked for direction from the Board on the teini of the proposed assignment of lease Carter Hopkins, 1580 Gracewood Lane, stated that the Youth Activities Center is in a campaign to raise $6,000,000 and this lease will be a vote of confidence from the County. Some people have strong objections to giving large sums of money to short-term projects and they are asking for a 40 or 50 -year lease. Commissioner Adams emphasized that this project has been extremely good for the County but expressed her concerns about the project not being entirely open to the public. The membership aspect was her main concern and she asked for an opportunity to discuss the matter further. NOVEMBER 12, 2002 120 fit .41 z:, • Mr Hopkins stated that this project is the "crown jewel" in this Board's tenure and is a wonderful example of the private and public sector working together. This is the prime fundraising season and they have been pursuing this lease since last April. Commissioner Macht and Chairman Stanbridge agreed that deferral for one week would be adequate to finalize the Board's decision. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously agreed to defer the matter for one week for further study. 11.C.2. SOUTH COITNTY GOVERNMENT ACCESS CHANNEL, 13 - AT&T CABT,EVISLON - CITY OF SEBASTIAN REQUEST FOR BROADCAST OF PRE-RECORDED SEBASTIAN CITY COUNCIL, MEETINGS - CITY OF VERO BEACH - INDIAN RIVER COUNTY ,SCHOOI, BOARD The Board reviewed letters of October 30 and November 5, 2002, together with a Memorandum of November 6, 2002: RECEIVEDcmoF 5JEASTIAJ s -mss'" N O V 0 4 2002 b'tiNtr.:r _ CL.i v IuFb October 30, 2002 HOME OF PELICAN ISLAND 1225 MAIN STREET • SEBASTIAN, FLORIDA 32958 TELEPHONE: (772) 589-5330 • FAX (772) 589-5570 Mr. Joe Baird, Assistant County Administrator Indian River County Board of County Commissioners 1840 35th Street Vero Beach, Florida 32960 A f Re: Periodic Countywide Telecasts of Sebastian City Council Meetings Dear Mr. Baird: 1 NOy 2CO2 dP :i�IrYIJ, (viral int Per a telephone conference with Indian River County General Services Administrator Thomas Frame yesterday afternoon, the City of Sebastian wishes to formally request Indian River County's assistance in securing permission and cooperation to facilitate countywide broadcasts of Sebastian City Council meetings on a periodic basis. The idea of implementing such an NOVEMBER 12, 2002 121 rt! ii^ I.i1� i % `.. I U • F=t arrangement was recently discussed publicly during a regular City Council meeting. The benefit of such a program is to afford residents of both central and southem Indian River County the opportunity to learn about various policy, project and program initiatives being directed in the City of Sebastian, as residents in our community have had a similar opportunity to leam and keep abreast of respective matters of other local govemments for quite sometime now, notably via area wide telecasts of Indian River County and the City of Vero Beach governing board sessions. In addition, since the City of Sebastian began directly administering its Channel 25 govemment station in March 2001, we have amicably allotted time to transmit information on behalf of the Indian River County Board of County Commissioners. Most recent examples in this regard include the Department of Utilities 2001 Annual Water Quality Report, as well as countywide benefits associated with the Discretionary Sales Tax Program. As you may recall, Sebastian Regular City Council meetings are held every second and forth Wednesday each month, beginning at 7:00 p.m. Meetings typically last anywhere between 2 to 3 hours long. Since last year, we have been able to offer both live broadcasts while simultaneously videotaping meetings for later repeat telecast. Our interest is to therefore transmit prerecorded meetings countywide, twice monthly to accommodate both aforementioned second and forth weekly sessions, absorbing not more than an average of sic hours of airtime per month. The C ty _f Sebast:an looks forward in receiving full cooperation and assistance regarding this matter. Should you have questions and/or require additional information, please feel free to contact me by calling (772) 388-8203. (Sincerely, x`42 `-Terrence Moore City Manager TRM Cc: Honorable Mayor, Vice Mayor and City Council (Via 11/01/02 Information Letter) Sally Maio, City Clerk OFFICE OF THE CITY MANAGER / UTILITIES DIRECTOR City of Vero Beach 1053 - 20th PLACE - P.O. BOX_ 1389 VERO BEACH, FLORIDA 32961-1389 Telephone: (772) 978-4710 • Fax (772) 778-3856 e-mail: citymgr@covb.org November 5, 2002 Mr. Joseph A. Baird, Assistant County Administrator Indian River County Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 RECEIVED NOV 052002 GENERAL SERVICES RE: TELECAST OF SEBASTIAN CITY COUNCIL MEETINGS ON CABLE TELEVISION CHANNEL 13 Dear Joe: I have been provided with a time on the cable television NOVEMBER 12, 2002 copy of a request from the City of Sebastian seeking air Channel 13 to rebroadcast the City of Sebastian's City 122 ?I i%f Council meetings. First, I want to $o cn recort taking few years ago, at the request of the Indian River County drool Bo r and Indian request. A Community College, we prevailed on AT&T Broadband to make an educational available for these entities so they could broadcast d School Board and Indian River asimplyadditional programming.channel weren't enough time slots available on Channel 13. In addition, since thaThere t time, both the County and the City of Vero Beach have expanded programmingonC Channel 13, and I anticipate more in the future. The City of Vero Beach is not interested allowing more time on its Channel 13 for other outside interests. cannel in I believe some history on our local government channel is important. The Cit of Beach cable television franchise ordinance dates back to 1959 channel and an educational channel being established in 1988. Y v Vero systems first started in cities because of their population densis with a government CountyCable television passed a franchise ordinance and also required a y LatercIndian River It was unnecessary to have two channels devoted to government access in this government access channel. so we, the City of Vero Beach and Indian River County, share use of one channel. As issues that have been pertinent to this area of the county and use of the channearea come up, we have worked them out for everyone's advantage. use of the channel to broadcast the School Board meetings,n !have ver County Hospital Board meetings and the State Le g A case in point is our Legislature, when in session This fcooperative arrangement should be continued in the future amount of air time slots on Channel 13. � but as I said, there is only a limited n the CSanne! 13, I don't believe Indian R ver Ccurtyehas un lateoral ry aand use of air time on the channel to other third -party interests, other. tY to grant use on I understand that the recent rebuild of the cable system in the S for fourCity government access channels on that system. Channel 25 the of Sebastian, Channel 27 is for Indian River County, and twis o Sebastian area allows other channels exclusively for used by Indian River County School Board and Indian River • respectively. The City of Sebastian certainly has more broadcast capacity system than we have on ours. Community College, sessions are broadcast on their Channel 27,00re Ithus makinndicates g gsthethe Vero Beach Council would like to air their Council meetings on our Channel 13. I was not aware that Vero Beach City Council meetings were being broadcast in the inferences that they flattered that the County would choose to broadcast our Sebastian area. I am however, I really see no need for that. It has not been the intent of the Cit meetings in that area; Beach to have our programming broadcast to an area outside the boundaries by the Channel 13 viewing area. There should be away for the signal to bey of Vero from Channel 27, and I would like the County covered accomplished. ty to explore how removed that option might be The above outlines the reasons why additional time on Channel 13 should n allocated to other third -party interests. Should you have additional questions, le give me a call. of be please NOVEMBER 12, 2002 Sincerely yours, ( A-61 Rex Taylor City Manager/Utilities Director 123 • Date: November 6, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From. Thomas W. Frame, General Services Director —�d.. cJ Subject: Request by the City of Sebastian for the Broadcast of Prerecorded Sebastian City Council Meetings on South County Government Access Channel 13 BACKGROUND: Attached, please find a letter from Terrence Moore, City Manager for the City of Sebastian. Mr. Moore is requesting the approval of the Board for the rebroadcast twice monthly of City of Sebastian City Council meetings As stated by the City Manager, each meeting would last approximately two to three hours in duration. If the Board authorizes the request by Sebastian, the telecast would be placed for viewing on Channel 13. The Sebastian City Council meetings then would be broadcast over Channel 13 (South CountyNero franchise), Channel 27 (a County Channel aired over Sebastian and North County Franchise areas) and of course Sebastian would continue to broadcast their meetings over Channel 25 (a Sebastian Channel viewed over Sebastian and North County Franchise area). Currently, Vero Beach Council meetings are viewable in the north county franchise area over Channel 27, an Indian River County government access channel. This means that citizens of Sebastian or the unincorporated areas of that franchise may view the meeting. While Channel 27 is adedicated county channel, currently all programming occurring on Channel 13, a shared channel between Vero Beach and the County, is rebroadcast in its entirety on Channel 27. This is the reason the viewers i n the North County area are able t o view the Vero B each Council meetings. In reviewing this matter, it is our opinion that while there should be adequate time for this rebroadcast of Sebastian's City Council meeting without affecting other scheduled programming currently airing on Channel 13, the hours that it may be broadcast may be other than what would be considered to be `prime time " This programming time would be on an as available time scheme based on existing programming on Channel 13. It should be noted that while Indian River County staff has no objections to the telecast as requested, the City of Vero Beach has expressed its concerns and objections to the injection of this additional programming onto the shared government access channel. The Board may want to request the City of Vero Beach's approval since we both try to cooperate on joint use of the channel and programming. Additionally the Board may want to consider the removal of City of Vero Beach Broadcast matters on Channel 27 by splitting the broadcast from Channel 13. Relative to programming, if the Board desires to split the broadcast from Channel 13 so that no programming may be played on Channel 27 unless specifically desired, an up -grade to the equipment t o accomplish t hat t ask would be required. T he estimated cost for that additional equipment is estimated to be approximately $2,400. Should the Board agree to allow the re -broadcast, all efforts in providing the video tapes for the programming and delivery of such tapes should be made by the City of Sebastian.. In addition, the City of Sebastian will need to acquire and provide to the School District a VCR to provide for appropriate programming through an automated process currently being used by the School District. The cost of that equipment is estimated at approximately $600. NOVEMBER 12, 2002 124 • Or • 4 RECOMMENDATION: Staff has no objection, but due to the sharing of facilities, the Board may wish to have the City of Sebastian to also obtain the approval of the City cf Vero Beach General Services Director Tom Frame stated that the City of Sebastian would need to purchase a piece of equipment which would cost them about $600 to allow the auto - programming and the equipment would be operated by the School Board. The City of Vero Beach noted that the North County area already has Channel 27 which is a fully -dedicated government channel. The use of Channel 13 in Vero Beach was negotiated at the time Falcon built the original system. In order to split the programming to separate Indian River County from the City of Vero Beach additional equipment would be required at a cost of approximately $2400. County staff has no objection but would appreciate some direction from the Board. Mayor Craig Fletcher of the City of Vero Beach questioned whether the Board is the proper party to decide whether or not this should take place. He felt several meetings would be in order prior to a decision being made. The City of Vero Beach has growth planned into Channel 13 which could cause a problem if more time were allotted to another municipality. Most of the time on Channel 13 is already taken. He did not believe the County has the authority to grant additional time to a third party and asked that the Board not immediately act on this request. Chairman Stanbridge felt that the City of Sebastian should first obtain approval from the City of Vero Beach. Commissioner Ginn was not sure whether the County had the authority to delegate time on that channel. Director Frame stated that the County's franchise document opens use of that channel to any governmental agency. CONSENSUS was reached to defer the item pending further meetings with representatives of the County, the City of Sebastian, the City of Vero Beach, Indian River Community College and Indian River County School Board. NOVEMBER 12, 2002 125 • 4.-1 hone iv 11.G.1. CAI,PINEBLITE HERON ENERGY (TENTER, LLC - AGREEMENT CONCERNING DELIVERY AND IISE OF ,STORMWATER(INDIAN RIVER FARMS WATER CONTROL DISTRICT) (1 ¢ LOCM, OPTLON SALES TAX) The Board reviewed a Memorandum of November 6, 2002: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: Calpine Agreement Concerning Delivery and Use of Stormwater DATE: November 6, 2002 DESCRIPTION AND CONDITIONS County staff has been working with Calpine Corp. and Indian River Farms Water Control District to develop a Water use agreement for the Blue Heron Energy Center. The attached agreement provides for the following main responsibilities: 1. Calpine will, after receiving certification to construct the proposed Blue Heron Energy Center (BHEC), contribute funds to purchase, at appraised fair market value, up to 160 acres of land for construction of a stormwater treatment park from which treated storm water will be sent to the proposed Calpine Power Plant for cooling/production water. The County, with cooperation from the Indian River Farms Water Control District, will construct and operate the Stormwater Park, ready for operation in Dec. 2004. 2. Calpine will fund design, permitting, and construction of piping and pump facilities to transmit water from the Lateral "C" Canal (along 74`h Avenue) to the Stormwater Park and from the Park to the BHEC The County and Indian River Farms Water Control District. shall review and must approve/modify the design prior to construction. Upon completion of construction, ownership of the piping and pump stations in District right-of-way will be transferred to the Water Control District. Calpine will own all other -pipes and pump stations. Under a lease agreement, the County will maintain and operate the pump stations and piping from Lateral "C" Canal to the Stormwater Park. Calpine shall maintain and operate the pumps and piping from the Stormwater Park to the BHEC. 3. The..•County and District will not allow non-agricultural withdrawals from the park that would prevent delivery of water to the EHEC. NOVEMBER 12, 2002 126 nv Obi 4 r) 3 so 4. If the water from the Stormwater Park is not acceptable quality, Calpine can bypass the Park and the County is obligated to correct the operation of the Stormwater Park as soon as possible. The County can inject as much as 8% R.O. brine into the Calpine pipeline. Calpine will pay to the County a fee for use of the stormwater. Calpine shall pay 15% of the cost of the brine pipelines from the South County R.O. plant to the Stormwater Park. 5. The County can charge a nominal stormwater use fee for offsetting operation and maintenance costs. Exnibits "A" and "C" have not yet been developed, but will be sent to the Board at a future date, if the Board deems necessary. ALTERNATIVES AND ANALYSIS Alternative No. 1 Approve the attached agreement Alternative No. 2 Deny the Agreement RECOMMENDATIONS AND FUNDING Staff recommends approval of the attached agreement. Funding for County responsibilities to be from stormwater grants to construct the Stormwater Park and Local Option Sales Tax. Public Works Director Jim Davis reviewed the project for the Board and emphasized that Calpine/Blue Heron will contribute funds to purchase up to 160 acres for the stormwater park. Water received from Indian River Farms Water Control District releases would then be treated and sent to the Calpine plant which would use as much as 9,000,000 gallons per day, reducing the freshwater discharge into the Lagoon. Calpine would buy the land, construct the piping and pumps, and then transfer title to IRFWCD. The County would then lease and maintain the pipes under funding for the stormwater park. The operation and control would be held by the County. Calpine would also contribute up to 15% of the cost to construct a brine pipeline. If the discharged water is not of an acceptable quality, there would be a bypass pipeline to bypass the stormwater park and send the water directly to Calpine with no treatment. The County would be able to charge a nominal fee for the stormwater, such as is being charged for reuse water, which could offset some of the operation and maintenance costs. Deputy County Attorney Will Collins has a few changes to the contract and, if the Board then approves the agreement, it will be sent to IRFWCD for their approval. NOVEMBER 12, 2002 127 • Li‘ -13 0)1 Deputy County Attorney Will Collins explained that he has been working on the terms and conditions with Mr. Tim Eves of Calpine and Attorney Michael O'Haire representing IRFWCD. The draft attached as backup just came out the end of last week and he wanted to get these changes on record before any action is taken. Mr. Collins continued that certain insurance indemnification language has been given to Mr Eves to take to his Risk Manager and the contract is contingent upon those insurance indemnifications. Also, on Page 223 of the backup, at the bottom of the page, the language reads: ".... at no cost to Calpine, all rights-of-way ...' . Mr Collins expressed his concern that there be no commitment by the County to condemn property on behalf of Calpine. It should be expressly made a matter of record that this language in no way requires the County to condemn any property. Mr Collins continued that on Page 227 at the top of the page, termination of the Agreement is discussed. However, Paragraph 7.b. referred to in that paragraph was missing. An additional Page 16 of the Agreement has been passed out which discusses reimbursement for disposal of solids by formula. Calpine is also taking brine and, because of that, they will have some solids which will have to be disposed of at the Landfill. 40% of the cost of that disposal would be paid by the County. Commissioner Adams questioned whether that would be 40% of the gross disposal, and Mr. Collins responded that it will be a cost per ton. Mr Collins also noted that Page 10, Paragraph f. of the Agreement does not allow any new non-agricultural withdrawals from the District's canal system that would prevent the "County" from withdrawing water, etc. This language should be revised to read: "the District shall not". Mr Collins also stated that Page 234, Paragraph 6.d. talks about Calpine contributing up to 15% of the cost of the brine pipeline, with a maximum of $200,000. Staff would like Calpine to provide the County a $200,000 letter of credit to secure that amount. Mr Eves of Calpine has expressed his agreement to that qualification. Of course, all obligations are contingent upon the Calpine plant being certified by the State. However, it would be appreciated if these changes could be incorporated in the Agreement. Chairman Stanbridge asked if the language on Page 223 regarding the right-of-way issue could be changed to substitute ` County and/or District shall provide ..." with language to ensure that no condemnation action is required. Mr. Collins changed the language to read: "the County and the District shall provide ..... but in no event shall exercise eminent domain ... ". NOVEMBER 12, 2002 128 • ; • Chairman Stanbridge noted that the District is very nervous about this arrangement as the gas pipeline has caused them a lot of grief. This is a very complicated issue. Tim Eves of Calpine/Blue Heron Energy Center, LLC, stated that his company is agreeable to all the changes noted by Deputy Attorney Collins. Mr Collins then explained the language and meaning of the eminent domain clause. County Attorney Paul Bangel also suggested that Paragraph 16 on Page 23 of the Agreement include the Southern District of Florida, and Mr. Eves agreed that would be acceptable. Chairman Stanbridge noted that this Agreement will now go to the District for their consideration. The revenue stream from the water supplied should also offset any maintenance on the stormwater park. She felt this will assist the County with its brine problem and wished Mr Eves good luck with the Public Service Energy Commission. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously approved the Agreement with the changes noted by Deputy County Attorney Will Collins [(1) provision of insurance indemnifications; (2) Page 223 of the backup, at the bottom of the page, change language to read: "... at no cost to Calpine, all rights-of-way ...County and District shall provide ... but in no event shall exercise eminent domain.", (3) Page 227 of the backup, add Paragraph 7.b. on Page 16; (4) Page 10, Paragraph f. revise to read: "the District shall not"; (5) Page 234, Paragraph 6.d., include language to require that Calpine furnish a $200,000 letter of credit to secure the 15% contribution to the cost of the brine pipeline; and (6) Paragraph 16, Page 23 of the Agreement, include the Southern District of Florida in the venue.] NOVEMBER 12, 2002 AGREEMENT WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 129 n!, 01i J3 11.6.2. FAIRGROUNDS EXHIBIT PAVILION - FLORIDA DEPARTMENT OF AGRICULTIJRE AND CONSIUMER SERVICES GRANT PROGRAM - PCI, CONSTRIJCTION SERVICES -- SCOPE/COST ,SCOPE/COST ALTERNATIVES AND AMENDMENT NO.2 TO DESIGN/BUILD PROFESSIONAI, SERVICES CONTRACT (1¢ LOCAL OPTION SALES TAX) The Board reviewed a Memorandum of October 29, 2002: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Directory Terry B. Thompson, P.E.((((,,„ Capital Projects Manager FROM: G. Sean McGuire, P.E. Project Engineer SUBJECT: Florida Department of Agriculture and Consumer Services Grant Program for Construction of a Fairgrounds Exhibit Pavilion Scope/Cost Alternatives and Amendment No. 2 to Design/Build Professional Services Contract DATE: October 29, 2002 DESCRIPTION AND CONDITIONS On August 15, 2000, the County received a $391,000.00 grant from the State of Florida to repaint the Fairgrounds Farm Bureau Livestock Pavilion and construct an open -sided 20,000 s.f. Exhibit building. The pavilion required repairing as well as repainting, which the State authorized, and that work is complete. The total cost was $154,000.00. On February 5, 2002 the Board of County Commissioners executed a contract with PCL Construction Services to provide preliminary design services for the new Fairgrounds Exhibit Pavilion. PCL Construction Services has completed those services and now presents a Guaranteed Maximum Price proposal of $447,304.00 to perform the final design and permitting and construction phase services. The County has expended $34 030.00 thus far to develop the preliminary plans, and another $4,149.00 is pending payment. The remaining $198,821.00 in grant funds plus 1-0 local option sales tax appropriation results in $448,041.00 available for the new pavilion. Staff has requested, and has received from PCL Construction Services, several scope/pricing options to add value components to the proposed project. All of these items would be less expensive to construct now, rather than later, but will exceed the available project funds so an additional source of funds would be needed in order to select any of them The 1-0 local option sales tax contingency fund could be an option for this source of funds. NOVEMBER 12, 2002 130 34 • ALTERNATIVES AND A.LNALYSIS Utemative 1: Approve this Amendment No. 2 and construct the pavilion as proposed. alternative 2: Add a master stormwater pond and the associated site -work to direct all runoff from the Fairgrounds to the master pond. This would eliminate the stormwater management tracts immediately East of the new pavilion, and the existing Arena building, and would provide capacity for the future construction of several more buildings. This alternative would add $97,024.00 to the cost of the project. This is a value-added element that would be Less expensive to do now rather than constructing individual stormwater tracts with each new future building Alternative 3: Add insulation to the roof and wall panels. This is a value-added item that will extend the life of the panels. The insulation will reduce condensation on the inside of the building and therefore protect the metal from getting wet and rusting. The insulation cannot be added in the future without disassembling the roof and wall panels, which is expensive and is highly discouraged. This alternative will cost $17,426.00 Alternative 4: Staff intends to add electric services (lighting and power) to the project with a future Amendment. The cost of the electric installation is $26,253.00. Providing lights and power will make the building more marketable to event operators, and is therefore critically important to generating revenue with the new facility. The added bookings and increased rental rates generated by having the electric services, compared to not having electric services, will `pay -back' the cost of the installation of the electric services within a few years of use Staff intends to fund this item with the Fair Improvement Fund We anticipate that with the addition of this year's contribution from the Fair Association, there will be sufficient funds available to completely cover this expense. RECOhMhMENDATIONS AND FUNDING Staff recommends that the Board select Alternative No.1, to approve Amendment No. 2 for fmal design and permitting and construction phase services for $447,304.00 and authorize the Chairman to execute the Amendment Staff further recommends that the Board direct staff to bring back a future No.3, and No.4 to the CONTRACT. Funds will be dedicated from the 1-0 localnt tax c onttinge cyfund to pay for Alternatives Not. and No.3, and from the Fair Improvement Fund for Alternative No.4. This project is partially funded by a grant from the r'crida Depa, u .;.it ofA,giculture and Consumer Services, and partially from the 1-0 local option sales tax funu. The account number is 31521072-066510-02005. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved Alternate #1 approving Amendment No. 2 for $447,304 and authorized the Chairman to execute the Amendment. (The balance of staff's recommendation was not approved at this time.) NOVEMBER 12, 2002 AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 131 par/ • I:km 11.6.3. FELLSMERE GRADE ROAD - OSCEOLA COITNTY AGREEMENT (LOCAL, OPTION GAS TAX) The Board reviewed a Memorandum of October 28, 2002: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director e' SUBJECT: Fellsmere Grade Road Agreement with Osceola County REF. LETTER: Laura Blackmon, Acting County Manager, Osceola County, to James Chandler dated Oct 17, 2002 DATE: October 28, 2002 DESCRIPTION AND CONDITIONS On June 18, 1980, Indian River county and Brevard County entered into an agreement with Osceola County for grading and maintenance o f the twelve miles of Fellsmere Grade Road east of Kenansville. This road is only accessible from US Highway 441 in Osceola County and serves those Indian River County property owners south of the Indian River/Brevard County lines. The agreement stated that Indian River County would pay one-half the maintenance cost of Fellsmere Grade Road adjacent to Indian River County and one-third the cost of the road from Six Mile Road to US 441. The agreement ✓ equired Osceola County to submit a yearly budget to Indian River County. From 1980-2002, Osceola County has not submitted the required yearly budget nor billed the County for maintenance. Several meetings have occurred between Indian River, Osceola, and Brevard Counties to settle past costs and proposed a new agreement. Also, St. Johns River Water Management District constructed a boat ramp at the east end of the road and has assumed some maintenance ✓ esponsibility. ALTERNATIVES AND ANALYSIS Osceola County has transmitted to Indian River County a new maintenance agreement that provides the following: 1. Indian River County will pay one-fourth (;1) of the total yearly cost ($31.000, or $7,750 for 2002/2003) to grade and maintain Fellsmere Grade Road. The annual rate shall be adjusted by the Consumer Price Index (South Urban Region) yearly. NOVEMBER 12, 2002 132 OA 2. Indian River County will pay Osceola County $93,452.94 for maintenance from 1981 to Sept. 30, 2002, and $20,666.66 for the past two years (FY 2000/2001 and 2001/2002), which is one- third the $31,000 annual rate in No. 1 above. 3. The agreement will be effective upon filing with the Clerk of the Circuit Court of Osceola and Indian River County (Section 163.01(11). We will request Osceola County to make this change to the Agreement. Osceola has provided records to show that the past 20 year cost to Indian River County for the above road maintenance should be $249,513.33. Staff recommends that the attached agreement with Osceola County be approved. Funding in the amount of $114,119.60 to be from Local Option Gas Tax. ATTACHMENT Referenced letter with agreement ON MOTION by Commissioner Ginn, SECONDED by Commissioner Macht, the Board unanimously approved the Agreement with Osceola County with funding in the amount of $114,119.60 to be from the Local Option Gas Tax, as recommended by staff. Cop y 0 AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD NOVEMBER 12, 2002 e3 11.6.4. CR -512 IMPROVEMENTS - PROJECT 9611 (DENTON PROPERTY) CONSERVATION EASEMENT AGREEMENT - ST. JOHNS RIVER WATER MANAGEMENT DISTRICT The Board reviewed a Memorandum of November 1, 2002: TO: James Chandler, County Administrator THROUGH• James W. Davis, P E , Public Works Director' FROM: Christopher J. Kafer, Jr , P E , County Engine SUBJECT: Conservation Easement Agreement between Stohn's River Water Management District and Indian River County REFERENCE: CR 512 Roadway Improvements, IRC Project No. 9611 DATE: November 1, 2002 DESCRIPTION AND CONDITIONS As part of the requirements for constructing the four-laning of CR 512, St. John's River Water Management District required mitigation for impacting existing wetlands on the proposed CR 512 right-of-way. Attached, please find a Conservation Easement Agreement drafted by the Indian River County Engineering Division and Exhibit A (legal description and sketch of easement area) prepared by Masteller, Moler & Reed Inc The property is located on the south side of CR 512 along the east bank of the South Prong of the St. Sebastian River (property recently acquired from Robert Denton), and is an area of mitigation for the CR 512 Widening project (WC Project No. 9611). The agreement will be between St. John's River Water Management District (SJRWMD) and Indian River County. Indian River County will grant this Conservation Easement as a condition of SJRWMD permit number 4-061-56415.1 solely to offset adverse impacts to natural resources, fish and wildlife, and wetlands functions The purpose of this Conservation Easement is to assure that the property will be retained forever in its existing natural condition and to prevent any use of the property that will impair or interfere with the environmental value of the property. ALTERNATIVES AND ANALYSIS Alternative No. 1 - Execute attached Conservation Easement Agreement. Alternative No. 2 - Do not execute Conservation Easement Agreement. NOVEMBER 12, 2002 134 G{i 0 1J 'Nw • RECOMMENDATIONS Staff recommends approval of Alternative No. 1 and requests the Board authorize the Chairman to execute the Conservation Easement Agreement. Commissioner Macht left the Chambers at 11:28 a m ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved execution of the Conservation Easement Agreement, as recommended by staff. EASEMENT AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.5. EAST INDIAN RIVER COUNTY MASTER STORMWATER MANAGEMENT PLAN - SOUTHWEST INDUSTRIAL, STORMWATER PARK - APPLICATION FOR WATER PROJECT FUNDING UNDER HOUSE BILL 851 - DEPARTMENT OF ENVIRONMENTAL PROTECTION - W. KEITH MCCITI,LY, STORMWATER ENGINEER (CALPINE/BIATE HERON ENERGY CENTER, LLC) The Board reviewed a Memorandum of July 24, 2002: TO: Board of County Commissioners DATE: July 24 002 FROM: W. Keith McCully, RE., Esq., Stormwater Engineer( SUBJECT: ADD-ON ITEM No. 9.G.5 - APPLICATION FOR WATER PROJECT FUNDING UNDER HOUSE BILL 851 SUMMARY The Florida Legislature has created a new funding process for stormwater projects through House Bill 851 (now codified as F S. 403.885). The Draft NOVEMBER 12, 2002 135 iii • East Indian River County Master Stormwater Management Plan (Master Plan) identifies a project that may receive funding from this legislation The project is identified in the Master Plan as Alternative No. 6 - the Southwest Industrial Stormwater Node. This stormwater park will receive stormwater and groundwater inflows from the Indian River Farms Water Control District's (IRFWCD) canal system. This canal water contains nutrients such as nitrogen and phosphorus, along with suspended solids, and color. These pollutants, particularly suspended solids and color, are very harmful to seagrass beds and they have thus caused serious damage to the Indian River Lagoon (Lagoon) ecosystem. The proposed stormwater park will consist of deep storage basins and wetland treatment cells The park will receive and treat the canal water, removing much of the nutrients and suspended solids, and perhaps reducing some of the color. The treated water will be evapotransporated by the wetland plants, released back into the canal system, or pumped to the proposed Calpine power plant where it will be evaporated by that facility s cooling system. The stormwater park will also serve an equally beneficial peripheral function as a bird sanctuary and educational facility. The attached funding request is for one million dollars ($1,000,000). The stormwater park's estimated cost, excluding the pumping facilities and some influent piping costs, is $4,429,000. Calpine Corporation has agreed to pay much of the costs required to acquire land and to get the water from the canal system to the park, if their project is approved by the state. The purpose of this agenda item is to request the Commission to approve the attached funding request and authorize its submittal. RECOMMENDATIONS Staff recommends that the Board of County Commissioners approve the attached Application for Water Project Funding Under House Bill 851 and authorize the Stormwater Engineer to submit the application to the Florida Department of Environmental Protection on behalf of the County. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously approved the Application for Water Project Funding Under House Bill 851 and authorized the Stormwater Engineer to submit the application to the Florida Department of Environmental Protection on behalf of the County, as recommended by staff. COPY OF APPLICATION WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED NOVEMBER 12, 2002 136 nli UI\ n�< • 11.H.1. RESOLUTION 2002-097 AUTHORIZING THE EXECUTION OF A SUBORDINATION OF COUNTY UTILITY INTERESTS WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION - INTERSECTION OF 6TH AVENUE AND IJS HIGHWAY #1 (SCHINDILER EASEMENT) The Board reviewed a Memorandum of October 28, 2002: DATE: OCTOBER 28, 2002 TO: JAMES E CHANDLER COUNTY ADMINISTRAT ORS FROM: W. ERIK OLSON DIRECTOR OF UTILITY SERVICES PREPARED MICHAEL C. HOTCHKISS, P.E. AND STAH.ED CAPITAL PROJECTS MANAGER BY DEP ARM/ENT OF L 1'1LITY SERVICES SUBJECT: SUBORDINATION OF UTILITY EASEMENT AT THE Th.TERSECTION OF 6'H AVENUE AND U.S. HIGHWAY ONE BACKGROUND AND ANALYSIS The Florida Department of Transportation (1tDOT) is requesting that the Department of Utility Services subordinate a 10' wide utility easement located on private property (see attached subordination agreement). The easement is used to protect the interest in a 3" diameter force main located at the intersection of U. S. Highway 1 and 6th Avenue. The subordination agreement will allow the FDOT to gain primary control over the easement similar to how they regulate their right-of-ways. Wording in the agreement states that FDOT will be "willing to participate" in any utility relocation should it be necessary. Ann Endsley, Utility Coordinator with the FDOT assured staff that the FDOT will pay for like -for -like utility relocation (see attached letter from Ann Endsley dated July 30, 2002) Therefore, staff recommends that the Board adopt the resolution provided by the FDOT and execute the attached subordination agreement. NOVEMBER 12, 2002 137 ami • i u :3 v ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Macht absent) unanimously authorized the Chairman to execute the Subordination Agreement for Subordination of a Utility Easement at the Intersection of U.S. Highway 1 and 6t Avenue and adopted Resolution 2002-097 authorizing execution of the Florida Department of Transportation Subordination of County Utility Interests (improvements to SR -5 [US#1], Item/Segment No. 2285833, Section No. 88010-2505 — Schindler Easement). SUBORDINATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 2002-097 This instrument prepared under the direction of: Laurice C. Mayes, Esq. Legal description prepared by: Grace K. Abel (7-15-02) Department of Transportation 3400 W. Commercial Boulevard Ft. Lauderdale, Florida 33309 Parcel No. Item/Segment No. Section No. Managing District, S.R. No. County: 108.4 2285833 88010-2505 04 5 (U.S. 1) Indian River RESOLUTION ON MOTION of Commissioner seconded by Commissioner the following Resolution was adopted. Adams Ginn NOVEMBER 12, 2002 4 • WHEREAS, the State of Florida Department of Transportation proposes to construct or improve State Road No. 5 (U.S. 1), Item/Segment No. 2285833, Section No. 88010-2505, in Indian River County, Florida: and WHEREAS, it is necessary that certain Indian River County be used temporarily by Department of Transportation: and lands now owned by the State of Florida WHEREAS, said use is in the best interest of the County: and WHEREAS, the State of Florida Department of Transportation has made application to said County to execute and deliver to the State of Florida Department of Transportation a subordination of utility interest, or interests, in favor of the State of Florida, and said request having been duly considered. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, that the application of the State of Florida Department of Transportation for a subordination of utility interest, or interests, is for transportation purposes which are in the public or community interest and for public welfare; that a subordination of utility interest, or interests, in favor of the State of Florida Department of Transportation, in Indian River County, should be drawn and executed by this Board of County Commissioners. Consideration shall be $ zero BE IT FURTHER RESOLVED that forwarded forthwith to the State Transportation at 3400 W. Commer 33309. a certified copy of this Resolution be of Florida Department of cial Boulevard, Ft. Lauderdale, Florida STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that the foregoing is a true copy of a'Resolution adopted by the Board of County Commissioners of Indian River County, Florida at a meeting held on the 12th day of November 200_, NOVEMBER 12, 2002 Print Name: Kenneth R. Macht Clerk Chairman Board of County Commissioners Indian River County, Florida 139 3t ■ 1 • A • A \ ►/ ►/ i ► s REPLACEMENT - WORK AUTHORIZATION 17 INCREASING THE ZIPPER LIMIT - CAMP, DRESSER & MCKEFE The Board reviewed a Memorandum of October 29, 2002: DATE: OCTOBER 29, 2002 TO: JAMES E. CHANDLER, COUNTY ADMINISTRATOR FROM: W. ERIX OLSON, DIRECTOR OF UTILITY SERVICES PREPARED GERALD LEBEAU J�T & STA41F'±.D BY: INTERUM OPERATIONS MANAGER SUBJECT: WORK AUTHORIZATION 17 —LNCREASE TO THk UPPER LLVIIT BACKGROUND: On June 12, 2001 the Board of County Commissioners approved Work Authorization 17 submitted by Camp, Dresser, & McKee, (CDM), for engineering services related to membrane replacement with an Upper Limit of $31,450. (See attached A & B — Exhibit 1). The Scope of Services included assisting County staff during the bidding and construction stages of the project. ANALYSIS: Installation of the Membranes has been completed on Skid Nos. 2, 3, and 4 along with the piping on Skid No. 2. At this time, Skid # 1 is on hold pending the outcome of Skid # 4. The length of construction has exceeded the estimated duration due to several factors, such as valve replacement, membrane delivery, etc. Recently, the project was delayed as a result of scaling of the second stage membranes, due to a possible faulty Feed Valve on Skid No. 4. This incident has resulted in extensive out -of -scope assistance to County staff, by CDM, in an effort to determine the cause of the scaling. CDM membrane and instrumentation specialists have been involved with this effort The exact reason for the scaling is still to be determined. Should we find that the contractor is at fault, staff will pursue all avenues necessary to recoup the incurred related expenses. RECOMMENDATION: The out -of -scope work is ongoing, and Skid No 1 remains to be completed. CDM is rapidly approaching the contractual limit of 331,450. (See attached letter from CDM dated 10/23/02 — Exhibit 2). The staff of the Department of Utility Services recommends that the Board of County Commissioners approve expanding the Upper Limit of Worlc Authorization 17 to S45,000. This represents is an increase of $13,550 over the initial work authorization. NOVEMBER 12, 2002 140 A Commissioner Macht returned to the Chambers at 11:31 a.m. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved expanding the Upper Limit of Work Authorization 17 to $45,000, representing an increase of $13,550 over the initial work authorization, as recommended by staff. WORK AUTHORIZATION WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 11.11.3. REVERSE OSMOSIS - BRINE TREATMENT - INDIAN RIVER LAGOON - ST. JOHNS RIVER WATER MANAGEMENT DISTRICT - GRANT APPLICATION TO DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR INDIAN RIVER COUNTY l c 1 The Board reviewed a Memorandum of \ovember 5, 2002: DATE: NOVEMBER 5, 2002 TO: JAMES E. CHANDLER, COUNTY ADMINISTRATOR FROM: ERIK OLSON, DIRECTOR OF UTILITY SERVICES SUBJECT: GRANT APPLICATION TO DEPARTMENT OF ENVIRONMENTAL PROTECTION BACKGROUND. The Indian River Lagoon has been recognized as one of the most environmentally diverse ecosystems in North America. As a result of the environmental importance of the Lagoon, the Department of Environmental Protection (DEP), has placed programs that protect this fragile environment on a high priority. Currently, Indian River County uses a Reverse Osmosis treatment process to treat the drinking water. When groundwater is treated by Reverse Osmosis a portion of the byproduct water is a Brine reject that is disposed of by discharging it into the Indian River Lagoon. This Brine reject water has been determined by the DEP as being detrimental to the Indian River Lagoon. NOVEMBER 12, 2002 141 :d ar ANALYSIS: Indian River County and the EP have entered into a cooperative agreement; a "Resolution Agreement", that is designed to create a partnership between DEP and the County that will allow the County to work towards the elimination of these Brine discharges into the Indian River Lagoon. As a mechanism to avoid these harmful discharges, the County has developed a unique program that will take the Brine reject water and mix it with a combination of stormwater and wastewater reuse water. The result is an alternative means of irrigation water that is available for golf courses: This alternative water supply source will now supplement local water supply demands. The Utility Department, as a means to offset the costs of implementing the Brine Alternative Water Supply Program, (estimated at being $3.5 million dollars), is seeking grants from the St. John s River Water Management District (SJRWMD) and the DEP in order to leverage the County's funds To date, the County has received an initial grant of 520,000 from SJRWMD, and has be the County will be receiving an additional $1,000 000 from DEP toward Phase`I of the project. It is the intent of the Utility Department to continue working with both the DEP and SJRWMD for additional funding that will go towards Phase 11 of the project. The Utility Department wishes to apply for two (2) additional grant fundingpro gams: SJRWMD sponsored alternative water supply o ��s' presented to for Commission for approval m December, and 2). AtDaEPlw ter supply will grant application under HB 851. As a means to establish a uniform process of funding critical water supply programs in the State, the legislature at the end of the 2002 session, approved 1-18 851 Inaddition, the legislature has budgeted $30,000,000 that will be reviewed, and those that meet DEP program criteria will be submitted to DEP for further review. Successful projects must not only meet the criteria set by DEP, but must have support from the local legislative delegation. Local Senate and House delegation will be important, because it is expected that there will be far more applications by local governments than there will be funding available. The Utility wished to submit a grant application to DEP as part of the HB 851 program, in the amount of $250,000. RECOMMENDATION. The Department of Utility Services recommends that the Board approve the Utilities' application for grant funding to the DEP, through HB 851. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the application for grant funding to the Department of Environmental Protection through House Bill 851, as recommended by staff. COPY OF APPLICATION WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED NOVEMBER 12, 2002 142 UA at 4S 64 e 11.1.4. CFNTRAI. REGIONAL WASTEWATER TREATMENT FACILITY - CENTRAD REGIONAL SLUDGE PROCESSING FACILITY - ODOR CONTROL BLOWER REPLACEMENT (BID 145030) - WGC, INC. - .IACOBS AIR WATER SYSTEMS The Board reviewed a Memorandum of November 4, 2002: DATE: NOVEMBER 04, 2002 TO: JAMES E CHANDLER, COUNTY ADMINISTRATOR FROM: W. ERIK OLSON, DIRECTOR OF UTILITY SERVICES i J PREPARED AARON J. BOWLES, P.E. j AND STAFFED ENVIRONMENTAL ENGNEER BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: CENTRAL REGIONAL SLUDGE PROCESSING FACILITY ODOR CONTROL BLOWER REPLACMENT RA C'KGRC)T'N1)• The Central Wastewater Treatment Facility, located at 3550 49th Street, was purchased by Indian River County in the late 1970's and is currently operating with a capacity of 2.0 MGD. The Central Regional Sludge Processing Facility, located adjacent to the Central WWTF at the same address, became operational in March of 1993. Due to ongoing concerns with odor problems, the Department of Utility Services has implemented installation of various odor control devices. AN1T,YSTS• Through previous approvals, the Board of County Commissioners approved a design/ build contract with WCG Inc. which included upgrading the existing facilities with odor control that should significantly reduce the amount of odors emanating from within the sludge processing facility. These revisions include enclosing the belt press within the facility that leads to the truck loading area via fiberglass paneling additional enclosures for the sludge thickening units, connecting the sludge thickening units to the existing air scrubber system via hood mounted air ducts and equipping the south side of the truck loading area with freezer type strips. To date, all of the above odor control improvements have been completed and initial start-up of the upgraded system proved to be promising. Unfortunately, on the first full day of operation, the blower assembly's fan impellers, responsible for all air movement within the odor control system, sheared off resulting in a blower fan failure. Due to the blower now being inoperative. it is imperative that it be replaced as soon as possible to re -gain control of the odors being produced from the subject facility. NOVEMBER 12, 2002 143 r R. 41. ¢.4 Two separate bids have been received through Purchasing Department and the results are listed below. emergency Note that the Utilitiso Did # 5030 issued by the below listed bidders not only for the best price, but due to the circumstances surrounding this subjechas ranemthe ost reasonable time frame as well. Ran Com an N Blower Re.Iacement Bid Results P Y ame Bid Price Jacobs Air Water Systems $74,800 Heil Process Equipment, LLC 45 days (if ordered by 11/7/02) 75 da s if ordered after 11/7/02 60 days (excluding weekends and holidays) (total 85 days) The staff of the Department of Utility Services recommends that the Board of County ratify the waiver of the formal bidden process and award the Sludge Commissioners Control Blower replacement to Tarnhc Air wat g syt cg Thickener Facility's Odor Control to their bid resultingas presented in Attachment A. This recommendation is due in the best overall combination of time and cost. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously ratified the waiver of the formal bidding process and awarded the Sludge Thickener Facility's Odor Control Blower replacement to Jacobs Air Water Systems, as recommended by staff. DOCUMENTATION WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED NOVEMBER 12, 2002 11.I. CHILDREN'S SERVICES ADVISORY COMMITTEE - 2002-2005 ASSESSMENT AND PLAN-- NEEDS ASSESSMENT SITB- COMMITTEE'S REPORT (CLERK'S NOTE* THIS ITEM WAS DEFERRED FROM THE OCTOBER 22, 2002 MEETING) The Board reviewed a Memorandum of November 5, 2002: Indian River County Com • <: Joyce Johnston -Carlson, Dire IRC Human Services November 5, 2002 Subject: Item for November 12, '02 Agenda — Human Services Department Needs Assessment Sub -Committee's Report titled, "Indian River County Children's Services Advisory Committee 2002-2005 Assessment & Plan" (Backup provided separately) On behalf of the Needs Assessment Sub -Committee of the Children's Services Advisory Committee I am requesting the Needs Assessment Sub -Committee Report, titled, "Indian River County Children's Services Advisory Committee 2002-2005 Assessment & Plan" be placed on the agenda of November 12, 2002 This matter was placed on the agenda of October 22, 2002 and Commissioners accepted the report, but stated additional time was needed to review the Plan 2002- 2005; and rescheduled this item to be placed on the agenda of November 12th. Tnis report was approved by the Children's Services Advisory Committee on September 15 2002. The Committee and Staff recommends the Commission approve this report and plan. Plan 2002-2005 was delivered to the commission office prior to the October 22nd meeting. Commissioner Ginn realized this was a monumental amount of work and was very different from the report compiled by CityScape because of the service and human elements. She felt some things were not covered but could be brought up as we go along. She believed the poverty rate in the County was the lowest in a number of years. NOVEMBER 12, 2002 Commissioner Ginn noted that Florida Kid Care is now fully implemented. However, the juvenile crime rate is up by 10% and that should be carefully examined. She found it interesting that the most helpful services were found to be mental health and substance abuse, while the least helpful were case management and health services. ON MOTION by Commissioner Macht, SECONDED by Commissioner Tippin, the Board unanimously approved the Indian River County Children's Services Advisory Committee 2002-2005 Assessment and Plan, as recommended by staff. PLAN AND REPORT ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 12. NORTH COUNTY REGIONAL PARK - DEPARTMENT OF ENVIRONMENTAL PROTECTION OFFICE OF COASTAL AND AQUATIC MANAGED AREAS AMENDMENT #1 TO SITBI.EASF, 4118-01 - AIRMASTERS RADIO CONTROL CLUB, INC. AND ,SEBASTIAN AREA SOCCER ASSOCIATION, INC. The Board reviewed a Memorandum of November 6, 2002: Paul G. Bangel, County Attorney* William G. Collins II, Deputy County Attorney* Manan E. Fell, Assistant County Attorney November 6, 2002 MEMORANDUM To: From. Re: Board of County Commissioners Paul G. Rangel, County Attorney a North County Regional Park; Sublease Amendment; Airmasters Radio Control Club, Inc.; Sebastian Area Soccer Association Inc. NOVEMBER 12, 2002 7d Recommendation: It is recommended that the Board of County Commissioners approve and authorize the Chairman to execute, in substantially the form proposed, Amendment Number 1 to Sublease Number 4118-01, and License Agreements with Airmasters Radio Control Club, Inc., and Sebastian Area Soccer Association, Inc. Discussion: Proposed for the Board's approval are Amendment Number 1 to Sublease Number 4118-01 to enlarge the North County Regional Park to accommodate model airplane flying, and License Agreements with Airmasters Radio Control Club, Inc., and Sebastian Area Soccer Association, Inc., for use of park property for model airplane flying and soccer, respectively. County Attorney Paul Bangel noted that these agreements are all subject to approval by the Department of Environmental Protection which he is expecting any day now. He also asked that the Agreements be examined by the Risk Manager. He asked the Board to grant approval for minor adjustments to the agreements. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved and authorized the Chairman to execute, in substantially the form proposed, Amendment Number 1 to Sublease Number 4118-01 and License Agreements with Airmasters Radio Control Club, Inc. and Sebastian Area Soccer Association, Inc., as recommended by staff, and authorized the County Attorney to make minor adjustments to these agreements. AMENDMENT AND AGREEMENTS WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 13.A.1. CHAIRMAN RUTH M. STANBRIDGE - FLECTION OF ACTING CHAIRMAN AND ACTING VICE CHAIRMAN The Board reviewed a Memorandum of November 6, 2002: NOVEMBER 12, 2002 DATE: November 6, 2002 TO: Board of County Commissioners FROM: Chairman Ruth Stanbridge SUBJECT: New Chairman and New Vice Chairman The 12th of November will be the last day I will preside over a County Commission meeting, although my term and Vice Chairman Tippin's term will end midnight November 18th. Therefore, this Board needs to elect, at least, a chairperson to preside over the meeting of the 19th. I have talked with the County Attorney and listed below are three options that this Board could consider on Tuesday, November 12th. (1) Elect an Acting Chairman and Acting Vice Chairman to continue from November 19th until the first meeting in January where the official re- organization takes place. (2) Elect an Acting Chairman to preside from November 19t until the first meeting in January. Then choose an Acting Vice Chau -man on the 19th of November to serve to first meeting in January. Elect a Chairman Pro Tempore to preside over the November 19`h meeting then elect a new Chairman and Vice Chairman at that meeting. NOTE The official re -organization will still be necessary in January. My recommendation would be Option ill for the smoothest transition period, but it is entirely up to the Board. John and I are going fishing! Chairman Stanbridge asked that Recommendation #1 be approved as she and Vice Chairman Tippin will serve their last day as commissioners on November 18, 2002. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously appointed Kenneth R. Macht as Acting Chairman and Caroline D. Ginn as Acting Vice Chair to continue from November 19, 2002 until the first meeting in January, 2003 when the official reorganization takes place, as requested. NOVEMBER 12, 2002 13.A.2. CHAIRMAN RUTH a STANBRIDGE — APPOINTMENT TO TRANSPORTATION DISADVANTAGED LOCAs, COORDINATING BOARD AND OTHER COMMITTEES The Board reviewed a Memorandum of November 12, 2002: DATE: November 12, 2002 TO: Board of County Commissioners FROM: Chairman Ruth Stanbridge SUBJECT: Committee Assignments The committees assigned to me need to be re -assigned. I inherited several committees from District One Commissioner that I would now like to return. These are: Historic Resources Advisory Committee Indian River Lagoon Advisory Board (Regional/State/Federal) St. Johns River Water Management District (Regional) Heritage River Initiative (State/Federal) Several months ago, I also assigned District One Commissioner Fran Adams to the new IRL North Feasibility Study Project Delivery Team and I was her Alternate. I would like to assign that Alternate position to District Five Commissioner, Caroline Ginn. Both the Community Development Block Grant Advisory Committee and the Transportation Disadvantaged Local Coordinating Board are State - mandated committees that MUST be chaired by elected county commissioners. Therefore, the Community Development Block Grant Advisory Committee is assigned to the District Two Commissioner. While the Transportation Disadvantaged Local Coordinating Board will go to the District Four Commissioner. NOTE: The Transportation Disadvantaged Local Coordinating Board will be meeting on November 22nd NOVEMBER 12, 2002 The remaining committees that are assigned to District Two will be left for the new commissioner in District Two. IRC Council on Aging Keep Indian River Beautiful Metropolitan Planning Organization Treasure Coast Regional Planning Council. Chairman Stanbridge asked the Board to confirm her committee assignment suggestions. Commissioner Adams agreed and also wanted to appoint Ruth Stanbridge to act as County Liaison to: National Scenic Highway, Pelican Island Centennial Committee, American Heritage River, Greenways and Trails, restoration of the Kitching Railroad Station, and restoration of the Old School in Fellsmere. Chairman Stanbridge stated that she would be happy to continue her participation in these endeavors on behalf of the County. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the committee appointments as stated in Chairman Stanbridge's Memorandum, and appointed Ruth Stanbridge to serve as County Liaison to the following ongoing projects: American Heritage River, National Scenic Highway, Pelican Island Centennial Committee, Kitching Railroad and Old School in Fellsmere Restoration. 14.A. EMERGENCY SERVICES DISTRICT NOVEMBER 12, 2002 14.8. SOLID WASTE DISPOSAL DISTRICT The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared separately. 14.C. ENVIRONMENTAL CONTROL BOARD None. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:45 a.m. ATTEST: Minutes Approved: NOVEMBER 12, 2002