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HomeMy WebLinkAbout11/5/2002MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Ruth M. Stanbridge, Chairman John W. Tippin, Vice Chairman Fran B. Adams Caroline D. Ginn Kenneth R Macht District 2 District 4 District 1 District 5 District 3 James E Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE BACKUP PAGES Comm. Kenneth R. Macht ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS ADDITIONS: 5. Proclamation for Veterans Day - November 11, 2002 9.A.1. Additional Backup 9.A.5. Additional Backup 9.B.3. Additional Backup 11.G.1. Additional Backup I3.B. Tourist Development Council PROCLAMATION and PRESENTATIONS None APPROVAL OF MINUTES A. Regular Meeting of October 8, 2002 B. Regular Meeting of October 15, 2002 C. Regular Meeting of October 22, 2002 CONSENT AGENDA A. Received and placed on file in office of Clerk to the Board: Sheriff's DUI Impoundment and Immobilization Trust Fund Report for 4th Quarter of FY 2002 Clerk of Circuit Court, Constitutional Officers Financial Report for FY Ending 09/30/02 (letter dated October 22, 2002) Court Cost for Court Facilities Report for FY Ending 09/30/02 BACKUP PAGES Approval of Warrants (memorandum dated October 17, 2002) 5-16 Approval of Warrants (memorandum dated October 24, 2002) 17-28 Investment Report (memorandum dated October 29, 2002) 29-38 Federal Annual Certification Report (letter dated October 24, 2002) 39-40 Submittal of Funds from Sheriff's Department (letter dated October 25, 2002) 41-42 Donation of Surplus Computer Equipment (memorandum dated October 22, 2002) 43-44 City of Sebastian Second Member MPO Appointments (memorandum dated October 28, 2002) 45-46 2003 Holiday Schedule (memorandum dated October 24, 2002) 47-48 Temporary Water Service Agreements — IRC and Ted J.Kwarchak, Jr., and Mary Sue Kwarchak, Michael P. and Lynn A. McKnight in San Sebastian Springs Unit IV (memorandum dated September 13, 2002) Authorized Bond Counsel to File Bond Validation for Palms of Vero Beach, L P $1,500,000 Bond Issue (memorandum dated October 30, 2002) CONSENT AGENDA (cont'd.): N. Indian River County Extension Services Ad Hoc Comm. (memorandum dated October 24, 2002) Contract for Assistant County Attorney (memorandum dated October 30, 2002) BACKUP PAGES 64-66 Request for Floodplain Cut and Fill Balance Waiver for Lot 3, Block 23, Vero Lake Estates, Unit 5A, 7845 90th Avenue (memorandum dated October 22, 2002) IRC Bid #5015 South County Water Plant Sodium Hypochlorite Building (memorandum dated October 23, 2002) Courthouse Chiller Maintenance Contract Renewal (memorandum dated October 25, 2002) CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None PUBLIC ITEMS A. PUBLIC HEARINGS 1. Ercildoune Heights Subdivision Petition Water Service — Resolution III (memorandum dated October 25, 2002) Poplar Development Inc.'s Request for Planned Development (PD) Special Exception Use Approval for a Project to be known as Abington Woods Legislative (memorandum dated October 28, 2002) Florida Power and Light's Request for Special Exception Use Approval for an Electrical Substation Facihty Quasi Judicial (memorandum dated October 28, 2002) 104-115 116-128 PUBLIC ITEMS (cont'd.): A. PUBLIC HEARINGS (cont'd.): 4. Indian River County Hospital District's Request to Rezone Approximately 3 50 Acres from RM -10 to PD and Request to Approve the Conceptual PD Plan for the Gifford Health Center Legislative (memorandum dated October 29, 2002) BACKUP PAGES 129-144 Christian Outreach International, Inc.'s Request for Special Exception and Conceptual Site Plan Approval for a Retreat Center and Appeal of the Planning and Zoning Commission's Denial of Major Site Plan Approval for Phase I of the Retreat Center Quasi Judicial (memorandum dated October 29, 2002) PUBLIC DISCUSSION ITEMS 1. Request from Linda & Ron Spicer to Discuss River Island Dock Permit (e-mail received September 23, 2002) Request from George J. Racicot to Discuss Electric Code (letter dated October 28, 2002) 145-168 3. Request to Discuss Westco Development (letter dated october 17, 2002) 171-177 PUBLIC NOTICE ITEMS None 10. COUNTY ADMINISTRATOR'S MATTERS Treasure Coast Sports Commission Agreement (memorandum dated October 30, 2002) 11. DEPARTMENTAL MATTERS A. Community Development None Emergency Services None General Services None 178-187 11. DEPARTMENTAL MATTERS (coned.): D. Leisure Services None Office of Management and Budget None Human Resources None BACKUP PAGES Public Works 1. Ecological Associates, Inc., Contract Amendment No l (memorandum dated October 24, 2002) 188-191 Dial Cordy and Associates, Inc. Contract Amendment No. 3 (memorandum dated October 25, 2002) Work Order #1 — Surveying Services - Lawson, Noble & Webb, Inc (memorandum dated October 29, 2002) 192-204 205-211 Utilities 1. Sebastian Water Expansion Phase"s III -B and III -C / Resolution P/ — Final Assessment (memorandum dated October 28, 2002) Human Services None 212-216 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A Chairman Ruth M. Stanbridge Updates Vice Chairman John W. Tippin 13. COMMISSIONERS ITEMS (cont'd.): C. Commissioner Fran B. Adams D. Commissioner Caroline D. Ginn E. Commissioner Kenneth R. Macht BACKUP PAGES 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None Solid Waste Disposal District None Environmental Control Board 1. Approval of Minutes — meeting of 10/22/02 Quarterly Report (memorandum dated October 17, 2002) 217-220 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. Indian River County WebSite: http://www.ircgov.com Full agenda back-up material is available for review in the Board of County Commission Office, Indian River County Main Library, IRC Courthouse Law Library, and North County Library Meeting may be broadcast live on AT & T Cable Channel 13 — rebroadcast continuously Thursday 1:00 p.m. until Friday morning and Saturday 12:00 noon until 5:00 p.m. Meeting broadcast same as above on AT & T Broadband, Channel 27 in Sebastian. INDEX TO MINUTES BOARD OF COUNTY COMMISSIONERS MEETING OF NOVEMBER 5, 2002 CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS PROCLAMATION DESIGNATING NOVEMBER 11, 2002 AS VETERANS DAY 2 6.A. APPROVAL OF MINUTES - OCTOBER 8, 2002 6 B APPROVAL OF MINUTES - OCTOBER 15, 2002 6.C. APPROVAL OF MINUTES - OCTOBER 22, 2002 CONSENT AGENDA 4 7.A. Reports 5 7 B Clerk of Circuit Court - Constitutional Officers Financial Report for FY Ending 09/30/02 5 7.C. Court Cost for Court Facilities - FY Ending 09/30/02 6 7.D. Approval of Warrants 7 7 E Approval of Warrants 16 7.F. Clerk of Court - Investment Advisory Committee's Quarterly Report - July - September 2002 25 7.G. Sheriff's Office - Federal Annual Certification Report Approval 26 7.H. Sheriff's Office - Constitutional Officers Financial Report for FY Ending 09/30/02 27 7.I. Clerk of Court's Donation of Surplus Computer Equipment to Gifford Youth Activity Center 29 7.J. City of Sebastian - Councilman Ray Coniglio Appointed to Metropolitan Planning Organization (MPO) as their Second Member - Joe Barczyk Appointed as Alternate 30 7.K. 2003 Holiday Schedule 31 7 L Temporary Water Service Agreements - Ted J. Kwarchak, Jr. and Mary Sue Kwarchak, Michael P. and Lynn A. McKnight - San Sebastian Springs Unit IV 32 7.M. The Palms of Vero Beach, L P - Bryant, Miller and Olive (Bond Counsel) Authorized to File Bond Validation Proceeding in Leon County on Behalf of Indian River County and Florida Housing Finance Corporation 33 7.N. Resolution No. 2002-093 - Establishing the Indian River County Extension Services Ad Hoc Committee and Appointing Members 34 7.0. Employment Agreement with Assistant County Attorney Marian E Fell 37 7.P. Floodplain Cut and Fill Balance Waiver - Lot 3, Block 23, Vero Lake Estates, Unit 5A - 7845 90th Avenue - MGB Construction, Inc. 38 7.Q. Bid #5015 - South County Water Plant Sodium Hypochlorite Building - Bids Rejected - Specifications to be Revised and Project Rebid 39 7.R. Courthouse Chiller Maintenance Contract Renewal - South Florida Trane Service, Inc. 41 9.A.1. PUBLIC HEARING - ERCILDOUNE HEIGHTS SUBDIVISION PETITION WATER SERVICE - RESOLUTION III (NOT ADOPTED) 42 9.A.2. PUBLIC HEARING - ABINGTON WOODS PLANNED DEVELOPMENT (PD) SPECIAL EXCEPTION USE APPROVAL - REQUESTED BY POPLAR DEVELOPMENT, INC. (Legislative) 46 9.A.3. PUBLIC HEARING - FLORIDA POWER & LIGHT - REQUEST FOR SPECIAL EXCEPTION USE APPROVAL FOR AN ELECTRICAL SUBSTATION FACILITY (Quasi -Judicial) 54 9.A.4. PUBLIC HEARING - ORDINANCE NO. 2002-028 - INDIAN RIVER COUNTY HOSPITAL DISTRICT (IRCHD)- REQUEST TO REZONE APPROXIMATELY 3.50 ACRES FROM RM -10 TO PD AND APPROVE THE CONCEPTUAL PD PLAN FOR THE GIFFORD HEALTH CENTER (Legislative) 60 • as 9.A.5. PUBLIC HEARING - CHRISTIAN OUTREACH INTERNATIONAL, INC. - REQUEST FOR SPECIAL EXCEPTION AND CONCEPTUAL SITE PLAN APPROVAL FOR A RETREAT CENTER AND APPEAL OF THE PLANNING AND ZONING COMMISSION'S DENIAL OF MAJOR SITE PLAN APPROVAL FOR PHASE I OF THE RETREAT CENTER (Quasi-judicial) . 70 9.B.1. PUBLIC DISCUSSION ITEM - REQUEST FROM LINDA & RON SPICER TO DISCUSS RIVER ISLAND DOCK PERMIT 85 9.B.2. PUBLIC DISCUSSION ITEM - REQUEST FROM GEORGE J RACICOT TO DISCUSS ELECTRIC CODE 86 9 B 3 PUBLIC DISCUSSION ITEM - REQUEST OF NICHOLAS F. TSAMOUTALES TO DISCUSS WESTCO DEVELOPMENT - RIGHT-OF- WAY ACQUISITION FRONTING WALGREEN'S AT ROSELAND ROAD AND US# 1 87 9.C. PUBLIC NOTICE ITEM 90 10. TREASURE COAST SPORTS COMMISSION CONCERNING ORGANIZATION AND SCHEDULING SPORTING EVENTS AT DODGERTOWN 90 11.G.1. HABITAT CONSERVATION PLAN FOR SEA TURTLES ECOLOGICAL ASSOCIATES, INC. - AMENDMENT NO. 1 (3 -YEAR EXTENSION OF CONTRACT) 91 11.G.2. BEACH PRESERVATION PLAN - DIAL CORDY AND ASSOCIATES, INC. - CONTRACT AMENDMENT NO. 3 (BIOLOGICAL MONITORING OF NEARSHORE REEF ENVIRONMENTS - SECTORS 1 AND 2) 93 11.G.3. LAWSON, NOBLE & WEBB, INC - SURVEYING SERVICES - WORK ORDER #1 (ANNUAL SURVEYING AND MAPPING SERVICES) . 94 11.H.1. RESOLUTION NO. 2002-094 - SEBASTIAN WATER EXPANSION PHASES III -B AND III -C - RESOLUTION IV - FINAL ASSESSMEN796 13.A. CHAIRMAN STANBRIDGE - FDEP APPLICATIONS - DEADLINE FOR WATER PROJECT APPLICATIONS AND HOUSE BILL 851 .. 99 4 f 3 Gti 13 B TOURIST DEVELOPMENT COUNCIL - COMMISSIONER GINN APPOINTED TO SERVE 100 14.A. EMERGENCY SERVICES DISTRICT 100 14 B SOLID WASTE DISPOSAL DISTRICT 100 14.C. ENVIRONMENTAL CONTROL BOARD 101 R4 November 5, 2002 The Board of County Commissioners ofIndian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25t" Street, Vero Beach, Florida, on Tuesday, November 5, 2002. Present were Ruth Stanbridge, Chairman; John W. Tippin, Vice Chairman; Commissioners Fran B. Adams; Caroline D. Ginn; and Kenneth R. Macht. Also present were James E Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia Ridgely, Deputy Clerk. I. CALL TO ORDER The Chairman called the meeting to order at 9:00 a.m. 2. INVOCATION Rev. Dr. Fred Foy Strang, First Presbyterian Church, delivered the invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Macht led the Pledge to the Flag. 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Stanbridge announced the addition of Item 5., Proclamation for Veterans Day - November 11, 2002, and additional backup information on Items 9.A.1, 9.A.5., 9 B 3 , and 11.G.1. November 5, 2002 1 rIr Ulk • ds .< a.:. . S. a«.. .t .. [-.efe'. vs .'� Vice Chairman Tippin requested the addition of Item 13 B Concerning the Tourist Development Council. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously made the above changes to the agenda. 5. PROCLAMATION DESIGNATING NOVEMBER 11, 2002 AS VETERANS DAY The Chairman read the following proclamation and presented it to Leland Gibbs & Joseph Marona, Secretary of the Veterans Council. 1 PROCLAMATION DESIGNATING NOVEMBER 11, 2002 AS VETERANS DAY WHEREAS, on May 13, 1928, Congress approved an Act designating November 11th as Armistice Day, commemorating the end of World War I and paying tribute to the heroes of that war; and WHEREAS, on June 1, 1954, Congress approved an Act changing the name of Armistice Day to Veterans Day in order to also pay tribute to the veterans of World War II and veterans of all wars, who have contributed so much to the preservation of our Nation and WHEREAS, over 32,000 veterans of all wars presently reside in Indian River County, which is host to 36 veteran organizations; and WHEREAS, local veterans, individually and collectively as members of veteran organizations, contribute in many ways to the welfare and betterment of the social, cultural and economic life of Indian River County; and WHEREAS, the Indian River County Veterans Council consisting of representatives from various City and County veteran organizations annually observe Veterans Day, as well as all patriotic observance days, by holding ceremonies at Memorial Island in Vero Beach. November 5, 2002 2 (74 NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that November 11, 2002 be designated as VETERANS DAY in Indian River County, and the Board urges all residents to fly the American flag to pay tribute to all veterans living and deceased. Adopted this 5th day of November, 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Mr. Marona extended thanks to the Board of County Commissioners for the Proclamation on behalf of the Veterans Council. He also welcomed Mr. Gibbs back as President. Mr. Gibbs appreciated the proclamation and reminded everyone that next Monday, at 10:30 a.m. there would be a community event to pay tribute to veterans. He expressed appreciation to the Elections Department and the Board of County Commissioners for making it easier to vote in Indian River County. 6.A. APPROVAL OF MINUTES - OCTOBER 8, 2002 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 8, 2002. There were none. November 5, 2002 ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously approved the minutes of October 8, 2002, as written and distributed. 6.B. APPROVAL OF MINUTES - OCTOBER 15, 2002 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 15, 2002. There were none. ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously approved the minutes of October 15, 2002, as written and distributed. 6.C. APPROVAL OF MINUTES - OCTOBER 22, 2002 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 22, 2002. There were none. ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously approved the Minutes of the Regular Meeting of October 22, 2002 as written and distributed. 7. CONSENT AGENDA Commissioner Adams requested that items 7.0. and 7.Q. be separated from the Consent Agenda for discussion. November 5, 2002 4 1) tvA • 1. 7.A. Reports The following report was received and placed on file in the Office of the Clerk to the Board: Sheriff's DUI Impoundment and Immobilization Trust Fund Report for 4' Quarter of FY 2002. NO ACTION REQUIRED 7.B. Clerk of Circuit Court- Constitutional Officers Financial Report for FY Ending 09/30/02 The Board reviewed a letter of October 22, 2002: October 22, 2002 The Honorable Board of County Comissioners ` ` E C E �" E 0 m Indian River County OCT 2 4 2002 1840 25th Street Vero Beach, Florida 32960 CLERK TO THE BOARD Dear Commissioners: Pursuant to Section 218.36, Florida Statutes, the Clerk of the Circuit Court, Indian River County, Florida, respectfully submits the Constitutional Officers Financial Report for the fiscal year ending September 30, 2002. The excess fees were greater than we anticipated because the recording fees far exceeded what we budgeted. When we prepared the budget in August of 2001, we anticipated a slow down in the economy with a corresponding slow down in construction. The decline in interest rates and the strong construction over the past year resulted in significantly higher recording fees. We anticipated recording fees of $669,000 and actually received more than $1,000,000. My check for $579, 479.45 was hand delivered on October 22, 2002. This check represents excess fees and unexpended funds. Sincerely, Jeffrey K. Barton-) Clerk of Circuit Court November 5, 2002 • 5 1 54, ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously acknowledged receipt of Clerk of Court Jeffrey K. Barton's check in the amount of $579,479.45 which was hand -delivered on October 22, 2002, representing excess fees and unexpended funds. 7. C. Court Cost for Court Facilities - FY Ending 09/30/02 The Board reviewed the following report: COURT COST FOR COURT FACILITIES FOR FISCAL YEAR ENDING SEP "I'EMBER 30, 2002 INDIAN RIVER COUNTY, FLORIDA A. Receipts from: Beginning fund balance from the current fiscal year $1,116.15 Payments of Additional Court Costs $16,909.90 Interest Earnings $317.98 B. Budget and actual expenditures for the: Acquisition of land, easements, and right of way for the $0.00 Construction of courthouses and court related -buildings $0.00 The construction, repair, or maintenance of, or improvements $0.00 to court facilities. The annual report shall be submitted to the Board of County Commissioners, the Chief Judge of the Judicial Circuit and the Administration Commission. Reference: F.S. 939.18 Court Cost for Court Facilities NO ACTION REQUIRED OR TAKEN. November 5, 2002 6 Fy -i S jy s • 7.D. Approval of Warrants The Board reviewed a memorandum of October 17, 2002: • TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: October 17, 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 11, 2002 to October 17, 2002. Attachment: ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period October 11-17, 2002, as requested. CHECK NUMBER 0331883 0331884 0331885 0331886 0331887 0331888 0331889 0331890 0331891 0331892 0331893 0331894 0331895 0331896 0331897 0331898 0331899 0331900 0331901 November 5, 2002 NAME CHECK DATE AMERICAN CONCRETE INDUSTRIES, APPLE MACHINE & SUPPLY CO ANESTHESIA OF INDIAN RIVER, INC ARAMARK UNIFORM SERVICES APOLLO ENTERPRISES ALBERTSON'S ACT INC ABC PRINTING CO ACTION WELDING SUPPLY INC AUTO SUPPLY CO WEST ABERNATHY, DONALD BARTON, JEFFREY K -CLERK BARTON, JEFFREY K -CLERK BRAD SMITH ASSOCIATES, INC BEVERAGE STOP, THE BELLSOUTH BRADFORD, MADGE A BREVARD ORTHHOPAEDIC CLINIC BOYS & GIRLS CLUB OF IRC 7 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 CHECK AMOUNT 420.00 108.22 566.94 1,421.92 749.86 1,306.95 17,259.80 23.14 124.90 333.71 72.92 89.00 4.68 11,559.90 110.00 1,682.10 199.50 152.00 2,848.41 • CHECK NUMBER 033190 033190 033190 033190 033190 033190 033190 033190 0331910 0331911 0331912 0331913 0331914 0331915 0331916 0331917 0331918 0331919 0331920 0331921 0331922 0331923 0331924 0331925 0331926 0331927 0331928 0331929 0331930 0331931 0331932 0331933 0331934 0331935 0331936 0331937 0331938 0331939 0331940 0331941 0331942 0331943 0331944 0331945 0331946 0331947 0331948 0331949 0331950 0331951 0331952 0331953 0331954 0331955 H 0331956 0331957 0331958 NAME 2 BELLSOUTH INTELLIVENTURES 3 BELLSOUTH 4 CAMERON & BARKLEY CO 5 CAMP, DRESSER & MCKEE, INC 6 CARTER ASSOCIATES, INC 7 COMMUNICATIONS INT'L INC 8 CHAMBER OF COMMERCE 9 CLARKS, DOROTHEA CLEM, POLACKWICH AND VOCELLE CALL ONE, INC COOK, TERRY CORPORATION OF THE PRESIDENT CENTER FOR EMOTIONAL AND CULTURAL COUNCIL OF INDIAN COMMUNITY ASPHALT CORP CINGULAR WIRELESS CHOICEPOINT BUSINESS & CENTER FOR EMOTIONAL AND DAILY COURIER SERVICE DAVES SPORTING GOODS DICKERSON-FLORIDA, INC DIVERSIFIED DRILLING CORP DIAL, CORDY & ASSOCIATES INC E -Z BREW COFFEE SERVICE, INC EBSCO SUBSCRIPTION SERVICES ELPEX, INC EWING, MARSHA ECOTECB CONSULTANTS, INC ELLIS, KENNETH SCOTT EXCHANGE CLUB CASTLE FEDEX FELLSMERE, CITY OF FIRE EQUIPMENT SERVICES, INC FLORIDA BOLT AND NUT CO FLORIDA POWER & LIGHT COMPANY FLORIDA SLUDGE, INC FIRST UNION NATIONAL BANK FLORIDA ASSOCIATION OF CODE FLORIDAFFINITY, INC FLORIDA POWER & LIGHT FLORIDA PAIN MANAGEMENT ASSOC FIRST UNION FREEMAN, PAUL H GATOR LUMBER COMPANY GENERAL GMC, TRUCK GENE'S AUTO GLASS GRAYBAR ELECTRIC CO INC GEISLER-STEINER, MARCIA J GAGEL, SALOI GENE'S MASONRY, INC HUNTER AUTO SUPPLIES HELD, PATRICIA BARGO HUSSAMY, OMAR MD IGHLANDS ANIMAL HOSPITAL HEALTHSOUTH INDIAN RIVER HEALTHSOUTH HOLDINGS HEALTH FIRST TRAINING CENTER November 5, 2002 CHECK DATE 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 CHECK AMOUNT 20.00 2,430.00 180.93 10,253.42 1,485.00 1,231.25 42,169.06 20.88 684.52 25.00 77.72 26.00 57.00 1,283.45 2,420.46 736.26 850.50 288.00 469.00 56.00 106,549.94 3,500.00 7,251.31 142.00 25.63 89.50 13.00 2,916.67 28.71 1,696.67 178.95 147.35 2,217.00 4,908.16 5,187.01 5,297.40 5.15 150.00 1,717.00 3,125.94 39.00 24,363.33 57,522.63 23.64 1,679.31 205.00 199.60 17.50 150.00 890.00 114.52 22.50 63.00 15.00 418.60 166.00 55.00 8 • CHECK NAME NUMBER 0331959 INDIAN RIVER COUNTY O 331960 INDIAN RIVER COUNTY O 331961 INDIAN RIVER COUNTY SOLID 0331962 INDIAN RIVER BATTERY, INC INITY 0331963 INDIAN RIVER COUNTY 0331964 INDIAN RIVER COUNTY SCHOOL 0331965 0331966 0331967 0331968 0331969 0331970 0331971 0331972 0331973 0331974 O 331975 O 331976 0331977 O 331978 INDIAN RIVER COUNTY YMAINTENANCE INTERNATIONAL GOLF IKON OFFICE SOLUTIONS INDIAN RIVER COUNTY INDUSTRIAL CONTAINER SEER ICES INDIAN RIVER HAND ER JIFFY PHOTO CENTER KELLY TRACTOR CO KIMLEY-HORN & ASSOCIATES, KNIGHT & MATHIS, INC KELLY TRACTOR CO KAUFFMANN, ALAN KEMIRON INC KEITH JR, GARY INC O 331979 LENGEMANN OF FLORIDA, INC 0331980 LUCAS WATERPROOFING CO, INC 0331981 L B SMITH, INC 0331982 LIGHT SOURCE BUSINESS SYSTEMS 0331983 LETTS, DAVID 0331984 L&P FINANCIAL SERVICES 0331985 LOPOLITO, STEPHEN 0331986 LANDERS & PARSONS, PA 0331987 MAXWELL PLUMBING, INC 0331988 MCGRAW-HILL COMPANIES 0331989 MIKES GARAGE 0331990 LEXISNEXIS MATTHEW BENDER 0331991 MR BOB PORTABLE TOILET RENTAL 0331992 MARTIN, CRISTI 0331993 METTLER-TOLEDO FLORIDA, 0331994 0331995 0331996 0331997 0331998 0331999 0332000 O 332001 O 332002 0332003 O 332004 O 332005 O 332006 O 332007 0332008 O 332009 PITNEY BOWES, DINC PHD 0332010 PETRILLAr 0332011 PRO SELECT SPORTS USA 0332012 PORT CONSOLIDATED 0332013 PLEZALL WIPERS, INC 0332014 PRAXAIR DISTRIBUTION 0332015 PHELPS, PAMELA G 0332016 PAIN & ANESTHESIA, PA MATHESON, EDWARD G, ESQ MONTEJO, EDWARD MD NUPRAy, J W JACK JR CFE MUNIS INC MONACO, JACK MELCHIORI, MATT MCFAGUE, MD RICHARD F 'NEW HORIZONS OF THE TREASURE NEXTEL COMMUNICATIONS NEPA NORYCH & TALLIS A/S/O NEUROLOGIC CONSULTANTS PA OGILVIE, LIONEL H OSCEOLA PHARMACY p RRINS INDIAN RIVER PHARMACY INC CLI November 5, 2002 9 CHECK DATE 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 CHECK AMOUNT 107,335.02 17,155.00 96.50 155.00 383.30 1,495.00 29,187.00 76,100.67 1,115.75 3.00 700.92 84.60 4.20 333.31 17,322.75 53.56 2,503.65 30.00 1,041.70 210.00 190.00 2,400.00 309.85 411.05 247.00 651.00 42.34 3,665.80 8.10 53.72 205.00 83.80 366.00 203.00 3,371.50 100.00 63.00 3,855.36 25,052.56 75.00 177.68 690.00 4,136.80 91.06 269.73 2,425.26 8.00 17.40 554.14 114.63 295.00 500.00 33.14 17,748.43 119.25 207.11 105.00 191.60 w • CHECK NUMBER 0332017 0332018 0332019 0332020 0332021 0332022 0332023 0332024 0332025 0332026 0332027 0332028 0332029 0332030 0332031 0332032 0332033 0332034 0332035 0332036 0332037 0332038 0332039 0332040 0332041 0332042 0332043 0332044 0332045 0332046 0332047 0332048 0332049 0332050 0332051 0332052 '0332053 0332054 0332055 0332056 0332057 0332058 0332059 0332060 0332061 0332062 0332063 0332064 0332065 0332066 0332067 NAME PARALEE COMPANY INC PBS AD SPECIALTIES INC RINKER MATERIALS ROSELAND VOLUNTEER FIRE DEPT ROBINSON EQUIPMENT COMPANY,INC RODNEY HALL HOUSE MOVING INC RICOTTA, JOSEPHINE A ROBERTSON, SHARON -CLERK OF SEBASTIAN VOLUNTEER FIRE DEPT SUNCOAST WELDING SUPPLIES INC SUBSTANCE ABUSE COUNCIL SEARS COMMERICAL ONE STARCK, DONNA STAN MILLER & ASSOCIATES SUNCOAST COUNSELING & SPEIRS, DONNA SORIANO, SORCIRE SEYMOUR, LINDA STEPHENS & ASSOCIATES, INC SCOTT'S TREE SERVICE INC ST JOHNS RIVER WATER MGMT SEQUOIA VOTING SYSTEMS INC SOUTHERN RUSH INC. SCHRECK, AMY J REPORTING TREASURE COAST REFUSE TINDALE OLIVER & ASSOC., INC TARGET PHARMACY RECEIVABLES TOSHIBA BUSINESS SOLUTIONS FL TAP SOD SCRIPPS TREASURE COAST TOTAL TRUCK PARTS INC TECHHEALTH INC/HELLER HEALTHCA TESTAMERICA INC U S FILTER DISTRIBUTION GROUP URGENT CARE WEST UNISHIPPERS VELDE FORD, INC VERO BEACH VOLUNTEER FIRE VERO BEACH LINCOLN MERCURY INC VERO BEACH, CITY OF VERO CHEMICAL DISTRIBUTORS,INC VERO LAKE ESTATES VOLUNTEER VERO ORTHOPAEDICS VERO BEARING & BOLT VERO HERITAGE, INC WOLSTENHOLME, SHIRLEY WAL-MART PHARMACY INC WATERWORKS CAR WASH WINGFOOT COMMERCIAL TIRE XEROX CORPORATION MCALLISTER, PHILIP November 5, 2002 10 CHECK DATE 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 2002-10-17 n CHECK AMOUNT 375.00 393.00 2,400.00 9.00 11,230.00 900.00 104.88 7.00 44.00 89.90 1,345.00 7.54 8.49 10,458.95 1,550.00 35.00 10.90 288.50 125.00 275.00 7,250.00 50,000.00 500.00 14.00 42,246.51 2,695.00 18.99 73.33 6,357.00 6,236.52 471.84 172.58 1,536.00 21,162.53 1,386.00 28.43 1,209.72 26.00 143.51 3,299.91 732.50 4.00 384.70 283.92 300.00 16.58 539.48 49.50 2,875.36 207.62 100.36 839/.218.71 P` • CHECK NBR 100243 100244 100245 100246 100247 100248 100249 100250 100251 100252 100253 100254 100255 100256 100257 100258 100259 100260 100261 100262 100263 100264 100265 100266 100267 100268 100269 100270 100271 100272 100273 100274 100275 100276 100277 100278 100279 100280 100281 100282 100283 100284 100285 100286 100287 100288 100289 100290 100291 100292 100293 100294 100295 100296 100297 100298 100299 100300 CK DATE 10/15/2002 10/15/2002 10/15/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 November 5, 2002 VENDOR AMERICAN DENTAL PLAN AMERICAN FAMILY LIFE ASSURANCE CO KAY CLEM ADAM'S MARK HOTEL ADAM'S MARK HOTEL ADT SECURITY SERVICES AERO PRODUCTS CORP FLORIDA DEPT OF AGRICULTURE AND AHEAD HEADGEAR INC ALL POWER SERVICES INC AMERICAN ARBITRATION ASSOCIATION AMRICAN PLANNING ASSOCIATION ANCESTRAL TRACKS APCO INTERNATIONAL, INC APPLE INDUSTRIAL SUPPLY CO APPLE MACHINE & SUPPLY CO AQUAGENIX ARCH WIRELESS ARTHUR J GALLAGHER & COMPANY ASCE/MEMBERSHIP AT&T BROADBAND AUTO SUPPLY OF VERO BEACH INC AUTO SUPPLY WEST B/C B/S OF FL B/C B/S OF FL BAKER & TAYLOR ENTERTAINMENT BAKER & TAYLOR ENTERTAINMENT JEFFRY K BARTON CLERK BELLSOUTH BENSONS LOCK SERVICE BERNAN BEVERAGE STOP BLACKHAWK QUARRY CO OF FLA INC MICHAEL BRANDES BREATHING AIR SYSTEMS DIVISION BREVARD COUNTY RONALD BRISKIE BROADWAY -MANHATTAN PUBLISHING BRODART VIDEO BUSINESS NEWS PUBLISHING BUSHNELL CORPORATION JOYCE JOHNSTON CARLSON CARQUEST AUTO PARTS CENTER FOR EMOTIONAL & BEHAVIORAL CHAMBER OF COMMERCE CITY COURIER SERVICE CLEANNET USA CLEARFIELD CO CLEVELAND GOLF COLD AIR DISTRIBUTORS WAREHOUSE COMMUNICATIONS INTERNATIONAL FLORIDA DEPT OF COMMUNITY AFFAIRS CONGRESS FOR THE NEW URBANISM CUSTOM CARRIAGES INC DADE PAPER COMPANY DATA SUPPLIES INC DAVES COMMUNICATIONS INC DAY TIMERS INC VENDOR NBR AMOUNT 1074 816.32 1076 156.26 1595 3,039.70 1572 158.00 1572 267.00 280 88.28 8 1,921.60 1584 2,865.51 515 934.55 11 3,928.00 1603 150.00 1585 71730 1586 115.75 1188 225.00 251 780.97 1097 63.06 1605 281.00 1259 60.32 1433 214,968.00 1251 235.00 1258 39.95 46 1,426.2.7 665 204.01 1230 5,351.99 1230 41,120.24 616 3,858.63 1162 242.Y 1022 2,907.50 1292 1,397.50 255 6.00 363 23.00 1606 10.00 10 450.59 1587 4,500.00 133 1,656.00 1720 25.00 1758 491.22 1588 34.94 437 74..34 1607 40.00 1589 881.19 1568 141.92 602 317.11 1157 57.00 1759 52,080.94 1725 25.00 1265 25,125.71 203 1,009.28 1590 50536 131 267.08 49 68.25 1253 175.00 1591 2.50 567 15;.19 306 :.20 265 ..32.79 37 20...00 1608 13.95 • 11 CHECK NBR 100301 100302 100303 100304 100305 100306 100307 100308 100309 100310 100311 100312 100313 100314 100315 100316 100317 100318 100319 100320 100321 100322 100323 100324 100325 100326 100327 100328 100329 100330 100331 100332 100333 100334 100335 100336 100337 100338 100339 100340 100341 100342 100343 100344 100345 100346 100347 100348 100349 100350 100351 100352 100353 100354 100355 100356 100357 100358 100359 100360 CK DATE 10/172002 10/172002 10/172002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/172002 10/172002 10/172002 10/172002 10/172002 10/172002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/172002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/172002 10/172002 10/172002 10/17/2002 10/172002 10/17/2002 10/17/2002 10/172002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/172002 10/17/2002 10/17/2002 10/172002 10/17/2002 10/17/2002 10/172002 10/17/2002 10/17/2002 10/172002 10/172002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 November 5, 2002 VENDOR DEMCO INC DEPENDABLE DODGE INC DICKERSON FLORIDA INC DIOCESE OF PALM BEACH DON SMITHS PAINT STORE DOWNTOWN DISCOUNT PRODUCE INC E -Z BREW COFFEE & BOTTLE WATER SVC EGP INC EVERGLADES FARM EQUIPMENT CO INC EXPEDI 1 ER, THE FIRESTONE TIRE & SERVICE FIRST AMERICAN TITLE INSURANCE CO FLORIDA FISH & WILDLIFE FLORIDA ANIMAL CONTROL ASSOCIATION FLORIDA AQUATIC PLANT MGT SOCIETY FLORIDA AQUATIC PLANT MGMT SOCIETY FLORIDA ASSOCIATION OF COUNTY EMS FLORIDA ASSOCIATION OF COUNTIES INC FLORIDA CITY & COUNTY MGT ASSOC FLORIDA EAST COAST RAILROAD CO LLC FLORIDA FIRE MARSHALS & INSPECTORS FLORIDA WATER & POLLUTION CONTROL FLOWERS BAKING COMPANY FOOTJOY FT PIERCE COCA-COLA PAUL W GALLAGHER GEM -DANDY, INC HARRIS SANITATION INC HARRIS SANITATION INC CARLITA HARVEY INDIAN RIVER COUNTY HEALTH DEPT HULIO HERNANDEZ HILL-DONNELLY CORPORATION HUNTER AUTO SUPPLY HUNTERDON HOUSE IBM IAQ ASSOCIATION INC INDIAN RIVER BA 11 LRY JANITORIAL DEPOT OF AMERICA KANO LABORATORIES INC ERIC C KURTZ MD PA GERALD LEBEAU BRUCE LEIFER LIGHT SOURCE BUSINESS SYSTEMS STEPHEN LOPOLITO LOWES CO INC MARRIOTT FT LAUDERDALE NORTH MARTIN PETROCHEMICAL MATRX MEDICAL INC MAX DAVIS & ASSOCIATES KEITH MCCULLY PETER MCLEOD MATT MELCHIORI SANTOS MENDEZ METEORLOGIX MIKES GARAGE & WRECKER SERVICE NEOPOST OGIO OFFICE DEPOT INC OFFICE PRODUCTS & SERVICES INC 12 VENDOR NBR AMOUNT 192 395.64 38 313.13 109 80.53 1731 22,271.00 158 260.02 706 180.91 138 78.50 424 250.00 7 3,914.83 564 56.39 478 647.78 1761 10,000.00 1260 3,703.78 1563 85.00 1609 20.00 1573 60.00 1272 125.00 848 16,235.00 1613 325.00 1202 8,460.00 1575 195.00 1614 180.00 159 93.40 1593 3,791.92 160 768.75 1594 80.00 1565 464.08 640 25.00 640 19.55 1652 25.72 1023 140.00 1631 1,380.51 1567 230.82 236 822.92 1570 37.50 1571 50.00 1257 1,245.00 139 645.85 1247 2,264.54 191 70.92 804 1,200.00 1651 47.00 928 521.00 100 119.00 1653 16.24 687 1,601.59 1566 362.25 503 1,414.97 78 2,186.68 432 72.00 1576 12.00 1569 8120 1579 36.05 1578 730.00 1577 4,032.00 233 130.00 286 1,03620 1580 511.20 683 1,182.83 820 5,428.81 r • CHECK NBR 100361 100362 100363 100364 100365 100366 100367 100368 100369 100370 100371 100372 100373 100374 100375 100376 100377 100378 100379 100380 100381 100382 100383 100384 100385 100386 100387 100388 100389 100390 100391 100392 100393 100394 100395 100396 100397 100398 100399 100400 100401 100402 100403 100404 100405 100406 100407 100408 100409 100410 100411 100412 100413 100414 100415 100416 100417 100418 100419 100420 CK DATE 10/17/2002 10/17/2002 10/172002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 November 5, 2002 VENDOR ON ITS WAY PAK MAIL PALM BEACH LINCOLN MERCURY PAN AMERICAN ENGINEERING CO PARK'S RENTAL & SALES INC PAST PERFECT FLORIDA HISTORY INC PERCONTI DATA SYSTEMS INC PERKINS MEDICAL SUPPLY PETTY CASH -JILL KREBBS POSTMASTER POSTMASTER PRESS JOURNAL PROQUEST INFORMATION AND LEARNING PUBLIX PHARMACY PUBLIX PHARMACY R & G SOD FARMS RECORDED BOOKS ROGER DEAN CHEVROLET INC ROYAL CUP COFFEE RUBBER STAMP EXPRESS & MORE INC DAVID P RUPPERT L L C SAFETY PRODUCTS INC SARA V DILLON SCOTTS SPORTING GOODS SEBASTIAN OFFICE SUPPLY CO SEWELL HARDWARE SHERATON ORLANDO NORTH HOTEL INDIAN RIVER COUNTY SHERIFF INDIAN RIVER COUNTY SHERIFF SIGNS IN A DAY FLORIDA ASSOCIATION OF COUNTY SORCIRI SORIANO SOUTHERN EAGLE DISTRIBUTORS INC SPALDING ST JOHN'S RIVER WATER MGMT DISTRICT LARRY STEPHENS LARRY STEPHENS STORAGE SOLUTIONS BOARD OF COUNTY COMMISSIONERS STURGIS LUMBER & PLYWOOD SUMMIT FINANCIAL RESOURCES LP SUN BELT MEDICAL SYSCO FOOD SERVICE TARGET STORES TED ANDERSEN MASONORY TIDEWATER VIRGINIA FAMILEES JOHN W TIPPIN TOTAL TRUCK PARTS TRANSIT AC TREASURE COAST HUMAN RESOURCES CONE TREASURE COAST REFUSE CORP TREASURE COAST TRAVEL AGENCY INC UNITED PARCEL SERVICE UNIVERSITY OF FLORIDA US FILTER DISTRIBUTION INDIAN RIVER COUNTY UTILITY SERVICE INDIAN RIVER COUNTY UTILITY SERVICE VERMEER SOUTHEAST SALES & SERVICE CITY OF VERO BEACH VERO BEARING & BOLT 13 VENDOR NBR AMOUNT 1581 458.10 738 57.88 405 15.36 51 2,015.03 30 77.00 1636 891.50 1365 31,000.00 342 39.95 1143 4.01 1155 126.00 1155 148.00 974 133.35 1218 6,657.00 1397 90.00. 1397 80.90 575 55.00 653 450.80 - 238 265.30 740 137.60 1037 181.16 1478 2,015.33 87 105.70 747 600.00 75 145.00 855 36.58 113 85.14 1574 356.00 1145 150.00 1145 7,572.25 606 60.00 1612 70.00 1654 22.02 172 570.70 1435 3,108.16 1760 700.00 1227 110.60 1227 57.40 984 231.54 1250 6,011.11 35 146.81 1449 657.02 796 3,455.27 263 558.38 1 20.66 1275 650.00 1522 25.00 1649 18.27 1592 400.88 719 96.06 1650 139.00 174 253.55 1647 377.00 1119 11.08 1564 500.00 391 11,270.54 1583 18,117.36 1583 1,300.00 83 8,160.00 1028 60.00 428 164.33 Lak.1 • CHECK NBR 100421 100422 100423 100424 100425 100426 100427 100428 100429 100430 100431 100432 100433 100434 100435 100436 100437 100438 100439 100440 100441 100442 100443 100444 100445 100446 100447 100448 100449 100450 100451 100452 100453 100454 100455 100456 100457 100458 100459 100460 100461 100462 100463 100464 100465 100466 100467 100468 100469 100470 100471 100472 100473 100474 100475 100476 100477 100478 100479 100480 1 CK DATE 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/172002 10/17/2002 10/172002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/172002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/172002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 0/172002 November 5, 2002 VENDOR VERO LAWNMOWER CENTER VESTERHEIM MUSEUMSBUTIKK WAL MART WASTE NEWS WATER SAFETY PRODUCTS WESTCOAST LONG BEACH HOTEL WILLOW BEND BOOKS & FAMILY SUSAN B WILSON WOODYS PRINTING XEROX CORP XEROX CORP MATTHEW ACHORN DENNIS E ACKER VIRGIL ADAMS AMERITREND HOMES K ANUKITPHANIT & JANREAM NYASS GASPAR APARISIO ATTIC 60 ERSKANE BANGHART BEACH COVE PROPERTIES INC ROBERT & ELENA BEAUREGARD CAROL E BENDER KATHLEEN BENNETT KENNETH & SHIRLEY BERRY GLADYS BRADY KAREN FAY BROWN BURGOON BERGER CONSTRUCTION ALIDA BURGOS CAL BUILDERS CAPP CUSTOM HOMES CHAD CARROLL JEFFREY CLUNN TRISTRAM COLKET BRONWEN/JEAN CHARLE COMPAGNON COMPLETE MEDICAL EQUIPMENT CONTRAVEST CONSTRUCTION CO ROBERT CORNETT JOHN CRANKFIELD CROOM CONSTRUCTION CAROLE CROWDER FRANK CROWDER DALE L CUNNINGHAM KRISTI DAMPIER JAMES W DAVIS WAYNE AND LISA DEITLE PAUL DI THOMAS LORRAINE FERA JOAN FILOSA THOMAS FINNERAN DONALD FITZPATRICK SR ANDRE FREDELING RENEE FREEMAN IAN R FUTTER ERNEST GALLO ARTURO GARCIA ARTURO GARCIA WILLIAM J GEIDNER GHO VERO BEACH INC CAROLA GIL STEVEN P GRAB 14 VENDOR NBR AMOUNT 201 224.94 1557 53.50 1543 57.44 1561 39.00 352 300.00 1648 151.20 188 236.03 1562 5944 217 465.28 591 382.58 682 416.00 1751 36.84 1673 32.52 1674 50.11 1764 28.78 1717 3.46 1716 41.82 1715 159.98 1714 90.13 1718 3.29 1738 39.55 1682 20.57 1659 6.82 1698 29.53 1707 15.95 1642 22.39 1644 105.80 1697 22.65 1766 28.86 1787 8.85 1743 29.77 1665 24.16 1726 26.11 1734 83.79 1687 52.92 1721 252.85 1723 35.60 1686 7838 1646 50.86 1724 43.40 1749 18.57 1705 79.85 1754 40.96 1656 7.15 1756 42.50 1769 9.59 1737 13.27 1741 10.47 1685 36.30 1770 5.11 1744 10.76 1771 4.80 1664 50.22 1773 57.94 1645 99.79 1774 26.41 1732 19.29 1676 43.85 1740 37.44 1704 53.10 CON- • CHECK NBR 100481 100482 100483 100484 100485 100486 100487 100488 100489 100490 100491 100492 100493 100494 100495 100496 100497 100498 100499 100500 100501 100502 100503 100504 100505 100506 100507 100508 100509 100510 100511 100512 100513 100514 100515 100516 100517 100518 100519 100520 100521 100522 100523 100524 100525 100526 100527 100528 100529 100530 100531 100532 1 100533 1 100534 1 100535 1 100536 1 100537 1 100538 1 100539 1 100540 1 CK DATE 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 0/17/2002 0/17/2002 0/17/2002 0/17/2002 0/17/2002 0/17/2002 0/17/2002 0/17/2002 0/17/2002 November 5, 2002 VENDOR HABITAT FOR HUMANITY HABITAT FOR HUMANITY STEPHANIE HALL BRETT & AMANDA HAMLIN HARBOR INSURANCE AGENCY INC MAX HENRY SR WILLIAM B HENSICK FRANK HINZMAN HOLIDAY BUILDERS GENEVA HOLMES JOSEPH HOOKER MARY R HUBERET BOBBY & CAROLYN HUFF INDIAN RIVER MALL CHARLES M INFANTE BECKY INMAN RENEE JAROSZ JILL KAMARAUSKAS JOHN KNOEPPEL LISA ANN KOMMER CLIFFORD & MARY RUTH KRAMER LANGFELDER JENNIFER MARION B & RENO B LONG ROBERT K LUCAS MATTONE JOSEPH MCM CORP SCOTT M MCQUIRE RONALD & TAMMY MEEKS MERCEDES HOMES INC MGB CONSTRUCTION INC DANIEL MITCHELL BARBARA J & L PAUL NALLE BRION J NEALON SYDNEY OLIVER CARMEN PAQUETTE PARK PLACE MHC AMY PARKS PASSAGE ISLAND HOMES LINDA PAULEY DAVID PEACOCK ANGELA PEDOTA PERUGINI CONSTRUCTION LAURA PETERSEN ELVIS PIERCE MARIE C PIERRE KENNETH & DOROTHY POHLNER SHEILA PRATER PRIME OUTLETS AT VERO BEACH PROCTOR CONSTRUCTION CO INC R PLACE BEAUTY SALON R ZORC & SONS BUILDERS INC BARBARA REILLY ROBERT ROBB STACI ROBINSON PEGGY SCHWEY RITTER FELICIA SCOTT SEA OAKS INVESTMENT LTD SEA OAKS INVESTNErNT MARK L SMITH MARY SNOWDEN 15 VENDOR NBR AMOUNT 1669 26.91 1775 11.93 1736 9.82 1708 14.65 1735 56.06 1668 39.72 1671 1.21 1693 44.51 1662 311.50 1776 9.59 1777 47.35 1700 36.97 1694 36.96 1684 77.69 1722 52.75 1779 17.36 1748 30.53 1706 28.81 1710 62.47 1689 93.21 1680 36.71 1747 57.0E 1657 ,2.69 1711 29.42 1780 36.13 1781 11.73 1739 57.41 1670 26.45 1666 99.05 1678 34.38 1639 33.28 1719 105.98 1730 20.65 1695 56.08 1712 85.28 1713 8327 1733 36.31 1691 100.00 1742 17.84 1677 20.13 1782 37.15 1679 17.00 1746 39.02 1727 34.26 1752 65.29 1702 38.99 1667 9.42 1672 375.57 1660 85.60 1701 14.64 1655 284.19 1729 41.57 1688 12.85 1709 26.58 1675 76.92 1690 19.21 1699 50.37 1783 47.15 1696 36.28 1681 71.54 • CHECK NBR 100541 100542 100543 100544 100545 100546 100547 100548 100549 100550 100551 100552 Grand Total: CK DATE 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/17/2002 10/172002 10/17/2002 10/172002 10/17/2002 10/172002 10/17/2002 VENDOR JUDY AND RALPH TATONE WILLIE J TAYLOR JOHN C & DANNETTE TRUCKNER ROSEMARY URBAN PENN VENTURE CONSTRUCTION COMPANY PHILIP E VITELLO BEVERLY AND MICHAEL WARD WILLIAM HENSICK & SONS WINDSOR PROPERTIES, INC MEE WULF GRAIG YOUNG M STEVEN ZANIEWSKI & NICOLE GERACIAND 7. E. Approval of Warrants The Board reviewed a Memorandum of October 24, 2002: VENDOR NBR 1753 1750 1703 1784 1785 1661 1786 1640 1658 1755 1641 1745 AMOUNT 74.84 58.12 1.92 60.56 345.00 52.31 37.15 44.07 62.19 4.79 9.34 17.11 597,798.14 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: October 24, 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 18, 2002 to October 24, 2002. Attachment: ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the list of warrants issued by the Clerk to the Board for the period October 18-24, 2002, as requested. November 5, 2002 16 I L. r 5 4 • VENDOR NBR CHECK NBR CK DATE VENDOR 1057 4 10/23/2002 ICMA RET CORP 100553 10/23/2002 BUREAU FOR CHILD SUPPORT ENFOR 100554 10/23/2002 CHAPTER 13 TRUSTEE 100555 10/23/2002 COLONIAL LIFE & ACCIDENT INS CO 100556 10/23/2002 FL SDU 100557 10/23/2002 HYATT REGENCY ORLANDO INTERNATIONAL 100558 10/23/2002 I R C BOARD OF COMMISSIONERS 100559 10/23/2002 I R FEDERAL CREDIT UNION 100560 10/23/2002 INTERNAL REVENUE SERVICE 10/23/2002 KRUCZKIEWICZ, LORIAN 10/23/2002 NACO/SOUTHEAST 10/23/2002 SALEM TRUST COMPANY 10/23/2002 SAN DIEGO COUNTY OFFICE OF THE 10/23/2002 STATE DISBURSEMENT UNIT 10/23/2002 TEAMSTERS LOCAL UNION #769 10/23/2002 TEAMSTERS LOCAL UNION #769 10/23/2002 V B FIREFIGHTERS ASSOC 10/24/2002 A A FIRE EQULPMENT INC 10/24/2002 ACTION ANSWERING SERVICE 10/24/2002 ACTION DIESEL 10/24/2002 FRANK J ADAMSKI JR 10/24/2002 ALL FLORIDA REALTY SERVICE INC 10/24/2002 TERESA ALLEN 10/24/2002 ALPHA ACE HARDWARE 10/24/2002 AM ENGINEERING AND TESTING INC 10/24/2002 AMAZON.COM 10/24/2002 AMERICAN ASSOCIATION OF 10/24/2002 AMERICAN RED CROSS 10/24/2002 AMERICAN ROD & GUN 10/24/2002 AMERIGAS 10/24/2002 AMERITREND HOMES 10/24/2002 PETER & IVE 1 i b ANDERSON 10/24/2002 ANDO BUILDERS 10/24/2002 RANIRO ANGELONE 10/24/2002 APPLE MACHINE & SUPPLY CO 10/24/2002 ART KRIEGER CONSTRUCTION 10/24/2002 ARTS & CRAFTS SHOW BUSINESS 10/24/2002 KEN OR DIANN ASTON 10/24/2002 ATLANTIC COASTAL TITLE CORP 10/24/2002 ATLANTIC FORD TRUCK SALES INC 10/24/2002 AUTO SUPPLY OF VERO BEACH INC 10/24/2002 AUTO SUPPLY WEST 10/24/2002 DAVID AND LISA BAILEY 10/24/2002 BAKER & TAYLOR ENTERTAINMENT 10/24/2002 KENNETH J BAKOS SR 10/24/2002 JEFFRY K BARTON CLERK 10/24/2002 ROBERT N BASKIN 10/24/2002 MARK & PAMELA BELL 10/24/2002 BELLSOUTH 10/24/2002 BELLSOUTH 10/24/2002 BENSONS LOCK SERVICE 10/24/2002 BILKEN GROUP 10/24/2002 BOOKS ON TAPE INC/LISTENING LIBRARY 10/24/2002 BILL BOWDEN 10/24/2002 BOYNTON PUMP AND SUPPLY 10/24/2002 MADGE A BRADFORD 10/24/2002 BREVARD COUNTY 10/24/2002 BRODART VIDEO 1062 1069 1075 1086 2017 1066 1071 1059 1058 1080 1081 1084 1060 1079 1079 1070 529 199 274 1934 884 1911 190 1808 790 1763 1805 462 1114 1764 1968 1904 1866 1097 1900 1812 1910 543 93 46 665 1918 616 1991 1022 1880 1930 1292 1292 255 1796 425 1924 268 1873 1720 437 November 5, 2002 100561 100562 100563 100564 100565 100566 100567 100568 100569 100570 100571 100572 100573 100574 100575 100576 100577 100578 100579 100580 100581 100582 100583 100584 100585 100586 100587 100588 100589 100590 100591 100592 100593 100594 100595 100596 100597 100598 100599 100600 100601 100602 100603 100604 100605 100606 100607 100608 100609 17 ui AMOUNT 19,469.91 92.31 639.86 175.17 9,344.01 135.00 190.00 79,958.90 50.00 138.50 9,514.10 132.25 132.46 37.75 1,750.00 4,224.00 2,500.00 95.15 348.41 398.50 50.31 465.00 97.14 10.78 136.00 130.85 100.00 245.00 92.49 10.50 35.62 60.70 39.50 594.00 36.93 32.52 12.00 41.79 201.00 31,774.00 1,067.01 34.31 37.99 3,981.60 20.27 3,450.50 48.77 54.50 274.53 9,986.08 12.50 137.50 219.20 42.69 4.60 325.50 4.00 1,383.17 • VENDOR NBR 1917 1644 1813 1814 1940 1766 1951 1834 602 1818 1945 1190 2014 1815 2019 1157 229 1929 528 1955 131 1894 1870 710 49 1816 1916 1192 1089 1646 1892 1604 1959 1869 1795 1797 265 243 1931 1794 1902 1195 136 192 38 1908 109 1099 1872 1977 1946 1944 336 1960 424 476 1871 2020 7 564 November 5, 2002 CHECK NBR 100610 100611 100612 100613 100614 100615 100616 100617 100618 100619 100620 100621 100622 100623 100624 100625 100626 100627 100628 100629 100630 100631 100632 100633 100634 100635 100636 100637 100638 100639 100640 100641 100642 100643 100644 100645 100646 100647 100648 100649 100650 100651 100652 100653 100654 100655 100656 100657 100658 100659 100660 100661 100662 100663 100664 100665 100666 100667 100668 100669 CK DATE 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24,2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 VENDOR CRAIG AND JACQUELYN BROWN BURGOON BERGER CONSTRUCTION BURKE'S PEERAGE & GENTRY(UK)LIMITED BUSINESS REFEREBCE SERVICES DEBRA CADIEUS L CAL BUILDERS JOSEPH CARBONE RON CAROTHERS CARQUEST AUTO PARTS KELLEY CARTER DIONNE CARTER MATHIS CHRIS CASSINARI CAT FANCY LARRY E CAVER JR TOM CAVILL CENTER FOR EMOTIONAL & BEHAVIORAL CHANDLER EQUIPMENT CO INC CHANNING CORP XXIX CHUCKS NEWS STAND ROY W CLEMENTS III COLD AIR DISTRIBUTORS WAREHOUSE ANGELA COLLEY ROBERT COLLINS COLUMBIA HOUSE COMMUNICATIONS INTERNATIONAL CONGRESSIONAL DIGEST CORPORATION GARY CONKLIN ANDREW COSENZA CPE & ASSOCIATES CROOM CONSTRUCTION MARY CROSBY CULTURAL COUNCIL OF IRC LAURA CUPILLARI ROBERT CURTIS DORENE CYPERS WIT LIAM & ROSIE DARNELL DATA SUPPLIES INC DAVES SPORTING GOODS & TROPHIES ALEX DAVIS SHEREE DEAL CAROLYN & JOHN DEAN ANDRES DELGADO DELTA SUPPLY CO DEMCO INC DEPENDABLE DODGE INC DI ROCCO CONSTRUCTION DICKERSON FLORIDA INC DIGITAL TECHNOGRAPHICS INC DIVERSIFIhD MEDICAL RECORDS SER REGGIE DOE AMY DOK ELIZABETH DAWN DOLAN DUVAL FORD GOVT SALES CURTIS W DYER EGP INC ELPEX INC SUSIE ERHARDT MELVIN EVERETT EVERGLADES FARM EQUIPMENT CO INC EXPEDITER, THE 18 AMOUNT 90.37 85.81 599.00 1,379.00 33.48 124.94 51.56 5.22 424.58 280.00 39.56 524.52 25.97 33.38 45.00 399.00 312.00 47.87 1,302.75 53.61 62.50 62.56 652.51 88.89 53330 57.00 47.63 1,782.00 946.00 103.46 5026 5,777.04 80.39 369.88 80.00 8,850.00 217.35 75.23 51.68 380.00 33.02 458.92 28.29 3,871.55 325.89 94.07 339.47 520.65 26.62 22.85 12.65 56.81 28,063.00 27.68 516.00 545.65 1,96537 60.00 897.44 138.90 1 • VENDOR NBR 1762 215 1811 1793 478 1903 1563 848 2015 1791 1792 1817 1862 475 1614 245 1925 1981 1864 681 1921 1767 160 1848 1899 214 1165 246 1905 1860 1853 1855 2030 2035 44 1856 1858 1984 1990 704 1952 1923 1975 257 1989 1937 873 640 1652 1933 1800 1023 967 202 1833 1986 1973 1889 1662 1970 November 5, 2002 CHECK NBR CK DATE VENDOR 100670 10/24/2002 F&W PUBLICATIONS INC 100671 10/24/2002 FACTS ON FILE 100672 10/24/2002 FEDERAL EXPRESS 100673 10/24/2002 FELLSMERE POLICE DEPARTMENT 100674 10/24/2002 FIRESTONE TIRE & SERVICE 100675 10/24/2002 CYNTHIA FITZPATRICK 100676 10/24/2002 FLORIDA ANIMAL CONTROL ASSOCIATION 100677 10/24/2002 FLORIDA ASSOCIATION OF COUNTIES INC 100678 10/24/2002 FLORIDA FIRE CHEFS' ASSOCIATION 100679 10/24/2002 FLORIDA GAME & FISH COMMISSION 100680 10/24/2002 FLORIDA HIGHWAY PATROL 100681 10/24/2002 FLORIDA HUMANITLES COUNCIL 100682 10/24/2002 FLORIDA MUNICIPAL INSURANCE TRUST 100683 10/24/2002 FLORIDA VETERINARY LEAGUE 100684 10/24/2002 FLORIDA WATER & POLLUTION CONTROL 100685 10/24/2002 FLOW TECHNOLOGY INC 100686 10/24/2002 LAWRENCE & EURELIA FLYNN 100687 10/24/2002 MILLICENT & NATALIE FORRESTER 100688 10/24/2002 STEVE FREDERICK 100689 10/24/2002 FREIGHTLINER TRUCKS OF SOUTH 100690 10/24/2002 CHRISTINA FRENCH 100691 10/24/2002 FRIENDS OF THE IRC LIBRARY 100692 10/24/2002 FT P!ERCE COCA-COLA 100693 10/24/2002 G E CAPITAL MODULAR SPACE 100694 10/24/2002 G H 0 VERO BEACH INC 100695 10/24/2002 THE GALE GROUP 100696 10/24/2002 GALE GROUP, THE 100697 10/24/2002 GAYLORD BROTHERS INC 100698 10/24/2002 PAIGE GEHRKE 100699 10/24/2002 GENEALOGICAL PUBLISHING CO INC 100700 10/24/2002 GENEALOGICAL SOURCES 100701 10/24/2002 GENERATIONS PRESS 100702 10/24/2002 TERESA GILBERT 100703 10/24/2002 CAROLINE GINN 100704 10/24/2002 GOODKNIGHT LAWN EQUIPMENT INC 100705 10/24/2002 GORDON'S ART REFERENCE 100706 10/24/2002 GOVERNMENT INFORMATION SERVICES 100707 10/24/2002 WILLIAM J GRAFF 100708 10/24/2002 STATON GRANT 100709 10/24/2002 GRAPHD{ PRINTING 100710 10/24/2002 GULF COAST FAIR CARE INC 100711 10/24/2002 MARTIN GUTIERREZ 100712 10/24/2002 J M GWINNER 100713 10/24/2002 HACH CO 100714 10/24/2002 MICHAEL & STEPHANIE HALK 100715 10/24/2002 MELISSA HANSEN 100716 10/24/2002 HARBOR BRANCH ENVIRONMENTAL LAB INC 100717 10/24/2002 HARRIS SANITATION INC 100718 10/24/2002 CARLITA HARVEY 100719 10/24/2002 JACK & BETSY HAWKINS 100720 10/24/2002 HAWORTH PRESS INC 100721 10/24/2002 INDIAN RIVER COUNTY HEALTH DEPT 100722 10/24/2002 HERITAGE MICROFILM INC 100723 10/24/2002 HERITAGE BOOKS INC 100724 10/24/2002 JOEL V HERMAN 100725 10/24/2002 WALTER HERNANDEZ 100726 10/24/2002 ILENA HILLS 100727 10/24/2002 RANDY EWES 100728 10/24/2002 HOLIDAY EMBERS 100729 10/24/2002 GARY L HOLLAND 19 AMOUNT 752.80 240.75 69.63 25.00 857.88 42.46 55.50 200.00 75.00 25.00 25.00 400.00 1,170.00 93.00 40.00 180.85 30.94 20.96 64.88 138.75 56.10 39.90 216.50 5,964.00 170.28 88,518.12 1,058.91 1,175.76 50.91 92.65 130.00 54.45 105.00 47.28 389.78 191.50 319.00 24.83 36.50 287.00 56.59 6.16 32.54 196.96 2.87 19.64 70.00 63.58 25.72 12.47 29.95 50.00 5,366.00 911.00 548.30 26.92 28.36 14.55 261.61 15.88 • VENDOR NBR CHECK 1102 10073 557 10073 10073 10073 10073 10073 10073 10073 10073 10073 10074 10074 10074 10074 100744 100745 100746 100747 100748 100749 100750 100751 100752 100753 100754 100755 100756 100757 100758 100759 100760 100761 100762 100763 100764 100765 100766 100767 100768 100769 100770 100771 100772 100773 100774 1 100775 1 100776 1 100777 1 100778 1 100779 1 100780 1 100781 1 100782 1 100783 1 100784 1 100785 1 100786 10 100787 10 100788 10 100789 10 NB CK DATE VENDOR 0 10242002 HOME DEPOT 1 10/24/2002 HOMELAND IRRIGATION 672 2 10/24/2002 .HOMETOWN PET CARE CENTER INC PA 1852 3 10/24/2002 HOMETOWN VALUES MAGAZINE 1884 4 10242002 JO ANNE HOPKINS 1953 5 10242002 CHARLES HOWSE 1943 6 10242002 RICHARD HUBANS A 1217 7 10242002 LATOSHIA HUBERT 236 8 10242002 HUNTER AUTO SUPPLY 1850 9 10242002 I B M CORPORATION 71 0 10242002 IKON OFFICE SOLUTIONS 1901 1 10242002 JEAN M IMPELLI'1TER 139 2 10242002 INDIAN RIVER BATTERY 112 3 10242002 INDIAN RIVER BLUEPRINT CO INC 2036 10242002 INDIAN RIVER TITLE COMPANY 1857 10242002 INFO USA MARKETING INC 1851 10242002 INFORMATION TODAY INC 1965 10242002 INNOVATIVE PLACEMENTS INC 1247 10242002 JANITORIAL DEPOT OF AMERICA 2003 10242002 JEFFERSON COUNTY HISTORICAL SOCIETY 1949 10242002 JOHN JACKSON HOMES INC 1878 10242002 CATHERINE JOHNSTON 1261 10242002 CYRIL JONES 1215 10242002 ELVIN JONES 2004 10242002 FRED JONES 1861 10242002 MARTHA JONES 1865 10242002 ELIZABETH JORDAN 1936 10/24/2002 LINDA JUBITO 966 10242002 JUNIOR LIBRARY GUILD 1996 10/24/2002 K MART PHARMACY #7294 1992 10242002 TVA L B KENNEDY 1961 10242002 MI H KIM 77 10/24/2002 KIMLEY HORN & ASSOCIATES 1997 10242002 K RBY VETERINARY HOSPITAL 1205 10242002 CYRIL KNOWLES 1214 10242002 KUESTERSTEFFEN M.IICE 50 10242002 L B SMITH INC 1979 10242002 R J LAND 1893 10/24/2002 JANE LASHUA M 2029 10242002 DONNY LAWLESS 1854 10242002 LE COMITE DES ARCHIVES 2031 10242002 YVONNE C LENZ 611 10242002 LESCO INC 206 10/242002 THE LIBRARY CORP 1196 0242002 LINDA LICARI 2032 0242002 MIKE LINDSEY 1932 0242002 ROSELENE V LOHMANN 1969 0242002 MELVIN LOUDERMIr K 687 0242002 LOWES CO INC 1885 0242002 KATHLEEN LUGLI 2001 0242002 JUVENAL LUNA 1887 0242002 M G B CONSTRUCTION 258 0242002 MACMILLAN OIL CO 1888 0242002 MARGENE INVESTMENT GROUP INC 1941 0242002 MARGOLIS LENA DIANE 68 0242002 MARTINS LAMAR UNIFORMS 1928 242002 TIM MASLIN 1954 242002 CHARLES J MAX III 1956 242002 MBNA AMERICA 1982 24/2002 LLOYD MCCARTHY November 5, 2002 20 AMOUNT 634.19 108.26 28.00 390.00 31.59 37.47 43.35 236.25 394.18 703.19 440.15 28.38 364.65 245.88 10,000.00 9,930.00 23155 33.47 41.72 55.00 52.19 69.80 307.36 95.28 15.44 7.42 160.42 10.80 2,206.40 264.86 42.17 18.80 275.00 35.00 1,039.84 97.50 235.13 62.52 81.25 45.00 32.50 75.00 845.20 8,219.00 476.80 180.00 43.95 24.39 313.82 61.85 120.75 70.76 572.26 29.87 32.42 177.64 21.29 52.55 61.56 9.46 • VENDOR NBR CHECK NBR CK DATE VENDOR 1579 100790 10/24/2002 MATT MELCHIORI 1802 100791 10/24/2002 MIAMI HAROLD 636 100792 10/24/2002 MIDWEST TAPE 1198 100793 10/24/2002 JOSEPH MILLER 1909 100794 10/24/2002 CAREN MILLS 1801 100795 10/24/2002 MILNER INC 2033 100796 10/24/2002 JACK MONACO 1216 100797 10/24/2002 RUTHIE MOODY 2034 100798 10/24/2002 TERRY MOODY 1972 100799 10/24/2002 TUNISHA MOODY 1964 100800 10/24/2002 VIC MOREIRA 1907 100801 10/24/2002 LANE MORRISON 2007 100802 10/24/2002 MUNIS INC 1999 100803 10/24/2002 DEBBIE MURPHY 1080 100804 10/24/2002 NACO/SOUTHEAST 2000 100805 10/24/2002 DEREK NANCE 1998 100806 10/24/2002 NATIONAL FIRE CODES SUBSCRIPTION 231 100807 10/24/2002 NATIONAL GEOGRAPHIC SOCIETY 783 100808 10/24/2002 NEC BUSINESS NETWORK SOLUTIONS 1962 100809 10/24/2002 MARK W NIERMEYER 1967 100810 10/24/2002 KATHERINE NOLAN 80 100811 10/24/2002 NORTH SOUTH SUPPLY 643. 100812 10/24/2002 NORTHERN SAFETY CO 828 100813 10/24/2002 NORTRAX EQUIPMENT CO 2006 100814 10/24/2002 NRD PROPERTY 1974 100815 10/24/2002 VINCENT OBRIEN 683 100816 10/24/2002 OFFICE DEPOT INC 820 100817 10/24/2002 OFFICE PRODUCTS & SERVICES INC 1912 100818 10/24/2002 NANCY OHERIER 331 100819 10/24/2002 OMNIGRAPHICS INC 1581 100820 10/24/2002 ON ITS WAY 1938 100821 10/24/2002 GEORGE ONEY 1926 100822 10/24/2002 DELMONT OQUIST 1881 100823 10/24/2002 CALONDRA PACE I 1208 100824 10/24/2002 LIVINGSTON PAGE 405 100825 10/24/2002 PALM BEACH LINCOLN MERCURY 1994 100826 10/24/2002 PATRICIA PALMER 51 100827 10/24/2002 PAN AMERICAN ENGINEERING CO 1835 100828 10/24/2002 PATRICIA PANKIE WICZ_FUCHS 1713 100829 10/24/2002 PARK PLACE MHC 30 100830 10/24/2002 PARK'S RENTAL & SALES INC 1920 100831 10/24/2002 WILLIAM H PARKIN 1017 100832 10/24/2002 PARKS AND SONS INC 1691 100833 10/24/2002 PASSAGE ISLAND HOMES 81 100834 10/24/2002 PAVCO CONSTRUCTION INC 1883 100835 10/24/2002 KEITH PELAN 1187 100836 10/24/2002 DAVID PHIPPS 343 100837 10/24/2002 PICTON PRESS 1914 100838 10/24/2002 POWELL MARY 1939 100839 10/24/2002 PRETE JOHN & ANNETTE 1798 100840 10/24/2002 PROFESSIONAL SURVEYORS PUBL CO INC 1807 100841 10/24/2002 PROFESSIONAL TITLE 1807 100842 10/24/2002 PROFESSIONAL TITLE 1807 100843 10/24/2002 PROFESSIONAL TITLE 1397 100844 10/24/2002 PUBLIX PHARMACY 221 100845 10/24/2002 QUALITY BOOKS INC 1915 100846 10/24/2002 QUARANTO DANNY & JOSEFINA 1985 100847 10/24/2002 MICHAEL QUESNEL 1836 100848 10/24/2002 RADISSON RESORT PARKWAY 653 100849 10/24/2002 RECORDED BOOKS November 5, 2002 21 AMOUNT 128.75 78.00 891.47 454.52 41.15 960.00 195.00 252.00 92.50 6.39 37.10 27.98 3,232.50 119.00 1,775.00 146.78 700.00 23.70 3,361.92 60.26 16.40 14.27 173.69 487.76 486.00 30.00 1,261.72 2,020.66 11.21 340.88 567.60 10.64 28.62 26.19 149.50 191.13 48.50 255.00 143.72 95.05 18.00 43.74 2,375.00 71.37 106.92 75.13 443.92 1,099.45 461.47 4.51 78.75 13.70 36.25 521.11 50.00 178.84 50.14 22.01 534.00 186.00 DU , til‘ 1 • VENDOR NBR CHECK NBR 1980 100850 1100 100851 1879 1837 1891 1194 1898 238 1895 1199 1838 1906 1988 1963 113 1799 1145 1882 1224 346 1948 1971 1839 1913 1803 1987 1125 1226 1840 1227 1227 1976 1250 1560 35 89 45 1806 1993 1246 1896 1234 1649 1922 1592 1877 1995 174 1983 641 86 1564 1564 391 1583 1890 1978 1028 589 429 November 5, 2002 100852 100853 100854 100855 100856 100857 100858 100859 100860 100861 100862 100863 100864 100865 100866 100867 100868 100869 100870 100871 100872 100873 100874 100875 100876 100877 100878 100879 100880 100881 100882 100883 100884 100885 100886 100887 100888 100889 100890 100891 100892 100893 100894 100895 100896 100897 100898 100899 100900 100901 100902 100903 100904 100905 100906 100907 100908 100909 CK DATE 10/24/200 10/24/200 10/24!200 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 VENDOR 2 REITANO ENTERPRISES INC 2 REXEL SOUTHERN 2 REXFORD BUILDERS RIA TONI RICH L RICHARD RIDGE MOTISOLA ROBERTS ROGER DEAN CHEVROLET INC DALE ROGERS THOMAS ROYAL SAN ANTONIO GENEALOGICAL ANNE SCHILLACE LEE ANN SHRADER DOROTHY SCOTT SEWELL HARDWARE SEXTON INC INDIAN RIVER COUNTY SHERIFF RICHARD SIRANY JOHN SMALLWOOD SMITH BROS CONTRACTING EQUIP SHEILA SMITH ANNE EVELINE SMITH PATRICIA D SMITH SNYDER EDWARD SOURCEBOOKS NC LANCE SOUTH SOUTHEAST STAFFING INC JABO SPATES III STANDARD & POOR'S LARRY STEPHENS LARRY STEPHENS GAIL STEWARD BOARD OF COUNTY COMMISSIONERS ROCCO STROLLO STURGIS LUMBER & PLYWOOD SUN TELEPHONE INC SUNCOAST WELDING SUPPLIES INC SUSPENDED AQUATIC MENTOR INC PETER SUTHERLAND RONALD L TESNOW LAURA TRIMMER DAVID T THOMAS JOHN W TIPPIN SHARON TOMLIN TOTAL TRUCK PARTS TOZZOLO BROTHERS TREASURE COAST COUNCIL OF LOCAL TREASURE COAST REFUSE CORP GERTRUDE TRUEAX TURF MASTER TRACTOR & MOWER UNIVERSAL SIGNS & ACCESSORIES UNIVERSITY OF FLORIDA UNIVERSITY OF FLORIDA US FILTER DISTRIBUTION INDIAN RIVER COUNTY UTILITY SERVICE VAKIL DIPTI TUSHER FREDRICK VAN ANTWERP CITY OF VERO BEACH VERO BEACH POWERTRAIN VERO FURNITURE MART 22 AMOUNT 300.00 66.21 36.31 975.04 40.33 1,188.00 72.24 68.56 30.94 641.26 58.00 42.06 9.41 41.96 60.86 3,200.00 150.00 30.05 175.50 87.22 64.70 58.36 32.00 18.36 142.70 34.34 4,842.69 95.28 4,648.64 162.50 91.00 28.71 8,305.78 763.26 7.38 70.00 88.60 690.00 43.01 552.50 -14.12 175.50 25.00 36.56 481.35 50.73 250.00 79.86 74.03 233.65 960.00 1,030.00 250.00 10,506.41 310.58 56.14 21.13 50.00 92.83 192.00 1 • VENDOR NBR CHECK NBR 201 100910 1243 1244 1897 1919 1841 1809 1927 1831 1958 1950 1935 1886 1876 75 113 140 201 242 391 428 585 713 780 786 796 833 977 1088 1143 1183 1220 1235 1397 1562 1942 1957 1966 2008 2009 Grand Total: CHECK NUMBER 0329967 0330563 O 330617 0330377 0330914 O 330932 0330936 O 331391 O 332068 0332069 0332070 0332071 0332072 0332073 November 5, 2002 100911 100912 100913 100914 100915 100916 100917 100918 100919 100920 100921 100922 100923 100924 100925 100926 100927 100928 100929 100930 100931 100932 100933 100934 100935 100936 100937 100938 100939 100940 100941 100942 100943 100944 100945 100946 100947 100948 100949 NAME CK DATE 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 10/24/2002 VENDOR VERO LAWNMOWER CENTER MICHAEL WAGNER KEITH WALKER TIMOTHY WEBB WELLINGTON HOMES WELLS, VIKKI L WEST GROUP PAYMENT CENTER FAYE AND THOMAS WIGGINS WILLIAM MCINTOSH CHAPTER NSDAR BARBARA WILLIAMS MARY WILSON KATHERINE ZELL MARYELLEN ZELNO PAUL ZELNO SCOTTS SPORTING GOODS SEWELL HARDWARE GRAINGER INDUSTRIAL SUPPLY VERO LAWNMOWER CENTER SUNRISE TRACTOR US FILTER DISTRIBUTION VERO BEARING & BOLT PETERSEN INDUSTRIES INC STAGE AND SCREEN REXEL CONSOLIDATED ELECTRIC SUPPLY ROCHA CONTROLS SUN BELT MEDICAL SOUTHERN EMBROIDERY WORKS PAMELA G PHELPS SEARS INDUSTRIAL SALES PETTY CASH -]ILL KREBBS REEBOK FACTORY OUTLET RUTH SHELTON KAREN VEIT PUBLIX PHARMACY SUSAN B WILSON RERAN, V S VERO BEACH MUSEUM OF ART VERO BLUEPRINT AND SUPPLY SERVPRO PULCIR INC VERO BEACH, CITY OF FLORIDA ASSOCIATION OF CODE INDIAN RIVER COUNTY BAR ASSOC MONTO, TERRY AND ROBERT CHIARANTONA, RICHARD LARSON, LISBETH B CAVALIERI, MARIA A MAXWELL PLUMBING, INC A T & T AGENCY FOR HEALTH CARE APOLLO ENTERPRISES ADVANCED A/C & HEATING A M ENGINEERING & TESTING INC AKINS, JAMES 23 CHECK DATE 2002-09-05 2002-09-19 2002-09-19 2002-09-19 2002-09-19 2002-09-19 2002-09-19 2002-10-03 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 • AMOUNT 576.39 45.50 150.00 32.59 22.60 364.50 19,521.30 44.64 42.45 51.50 62.64 59.16 46.66 8.49 784.83 3.77 148.46 151.24 4130 2,115.71 177.69 71.05 42.66 1,762.00 1,800.00 20.00 341.10 350.00 10.25 8.53 239.85 40.00 1,066.92 297.90 358.50 625.00 7,543.25 211.20 75.00 23,560.00 531,496.91 CHECK AMOUNT . 00 . 00 . 00 . 00 . 00 . 00 . 00 . 00 17.87 35,699.01 242.28 2,680.00 300.00 158.64 4 - Void Void Void Void Void Void Void Void CHECK NAME NUMBER 0332074 AMERICAS HEALTH 0332075 AFLAC 0332076 ALFORD, HUBERT 0332077 BOYNTON PUMP & O 332078 BELLSOUTH 0332079 BASS-CARLTON SOD INC O 332080 BREVARD ORTHHOPAEDIC CLINIC 0332081 BARKER, MANNIE 0332082 BASS, HOWARD O 332083 BLUE SHIELD FL FEDERAL HC 0332084 BOWERS, PAULINE A 0332085 BYRNES, THOMAS 0332086 BLUE SHIELD FL MEDICARE SUPP 0332087 CAMERON & BARKLEY CO 0332088 CARTER ASSOCIATES, INC 0332089 CLEMENTS PEST CONTROL 0332090 CLIFF BERRY,INC 0332091 CITGO PETROLEUM CORP O 332092 CENTRAL FLORIDA SPORTS 0332093 COGBURN, RICHARD L 0332094 CRAFT, MILDRED O 332095 CHARTONE INC 0332096 COASTAL BIO -SYSTEMS O 332097 DELTA SUPPLY CO FLORIDA DEPARTMENT DICKERSON-FLORIDA, DAY, MIRIAM DLOUGHY, ELINOR DODD, MARTHA E G P, INC ELPEX, INC EWING, MARSHA ECOTECH CONSULTANTS, EXCHANGE CLUB CASTLE EMPLOYERS MUTUAL FELICIANO, FRANK FISCALETTI, LUCY FEDEX FLORIDA DEPARTMENT OF FLORIDA POWER & LIGHT FLORIDA DEPARTMENT OF FIRESTONE TIRE & SERVICE FRENCH, GEORGE GREYHOUND LINES, INC. GIFFORD YOUTH ACTIVITIES CENTE GEISLER-STEINER, MARCIA J GAGEL., SALOI G H I GANSER, OLIVE B G B F INFOSYSTEMS HELD, PATRICIA BARGO HARRIS SANITATION, INC HOLMES REGIONAL MEDICAL CENTER HARRIS COTHERMAN & ASSOCIATES HOLMES, IDA HURST, BETTY HOGELAND, ALBERT HEPBURN, WALKER HARP, TROY IRRIGATION O 332098 O 332099 0332100 0332101 0332102 0332103 0332104 0332105 0332106 0332107 0332108 0332109 0332110 O 332111 0332112 0332113 0332114 0332115 O 332116 0332117 O 332118 0332119 0332120 0332121 O 332122 O 332123 O 332124 0332125 O 332126 O 332127 0332128 O 332129 O 332130 O 332131 O 332132 November 5, 2002 OF INC INC LAW COMPANY BUSINESS 24 CHECK DATE 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-1C-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 CHECK AMOUNT 277.73 56.18 50.00 19.53 365.14 683.00 116.45 20.72 53.80 80.90 58.85 30.00 47.07 180.83 92,433.60 43.00 100.00 3,382.65 1,210.00 347.50 53.53 10.83 209.00 21.99 2,440.37 19,232.00 58.38 60.00 56.47 43.75 325.15 2.00 3,000.00 1,994.18 350.00 57.65 52.11 76.01 30.00 46,131.13 5,324.54 40.00 81,020.26 339.00 339.97 31.50 40.00 29.09 54.40 12,600.37 465.50 64,769.75 2,788.50 30,000.00 2,426.88 67.50 55.58 53.20 71.00 • c • • CHECK NAME NUMBER 0332133 INDIAN RIVER COUNTY 0332134 INDIAN RIVER COUNTY SOLID 0332135 INDIAN RIVER COUNTY UTILITY 0332136 INDIAN RIVER OXYGEN, INC 0332137 INDIAN RIVER ANIMAL HOSPITAL 0332138 INTERNATIONAL GOLF MAINTENANCE 0332139 IKON OFFICE SOLUTIONS 0332140 INDIAN RIVER COUNTY SHERIFF'S 0332141 INDIAN RIVER COUNTY 0332142 I D T AMERICA 0332143 INDEPENDENT HEALTH 0332144 JANNACH PROPERTIES LTD 0332145 KEEP INDIAN RIVER BEAUTIFUL 0332146 KEMIRON INC 0332147 KOLLAR, HAROLD 0332148 KIRBY, ROBERETA 0332149 KARGE, LUCILLE 0332150 KAUFMAN, ALAN 0332151 LESCO, INC 0332152 LARSON, SANDRA K 0332153 LAUDERMILK, ETHELDA 0332154 LOWE'S COMPANIES, INC. 0332155 LANDRUM, GREGORY C PSY D 0332156 LIVE OAK ANIMAL HOSPITAL 0332157 LIGHT SOURCE BUSINESS SYSTEMS 0332158 LANGUAGE LINE SERVICES 0332159 LONDON GRAPHICS 0332160 MASTELLER & MOLER ASSOC, INC 0332161 LEXISNEXIS MATTHEW BENDER 0332162 M C B COLLECTION SERVICES INC 0332163 MUNIS INC 0332164 MARRAN, WILLIAM 0332165 MARTINEZ, WILLIAM 0332166 NATIONAL STATES INSURANCE 0332167 NAUDAIN, RUTH 0332168 NEWPECK, IRENE 0332169 ODYSSEY MANUFACTURING CO 0332170 ONEAL, PEGGY 0332171 PETTY CASH 0332172 P B S & J 0332173 PORT CONSOLIDATED 0332174 PINEWOODS ANIMAL HOSPITAL 0332175 PRAXAIR DISTRIBUTION 0332176 PEREZ, VICTOR 0332177 PERKINS PHARMACY 0332178 PAPP, ANDREW O 332179 PHILLIPS, TAMMY L O 332180 ROBERTS & REYNOLDS PA O 332181 RICHARDSON, DEETTE O 332182 RATHBURN, ELLEN 0332183 SCHOPP, BARBARA G 0332184 STATE OF FLORIDA 0332185 SEMBLER, CHARLES W O 332186 SOUTHERN SEWER EQUIPMENT SALES 0332187 SUBSTANCE ABUSE COUNCIL 0332188 SEVILLE CORP November 5, 2002 25 A CHECK DATE 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 CHECK AMOUNT 180.00 23,527.73 3,882.71 482.92 15.00 1,503.83 1,127.50 35,953.89 35.00 81.55 163.81 3,900.00 1,228.44 2,143.46 51.54 56.47 55.58 30.00 106.00 53.20 15.00 19.97 600.00 10.00 392.05 285.48 630.85 2,500.00 23.74 15.47 8,415.00 89.89 55.58 44.70 55.28 53.80 4,545.00 52.02 30.35 1,000.00 979.98 15.00 96.10 25.00 183.58 20.16 15.00 36.30 52.50 53.20 115.50 5,620.35 11,978.66 175.58 537.20 1,070.16 lam a CHECK NUMBER 0332189 0332190 0332191 0332192 0332193 0332194 0332195 0332196 0332197 0332198 0332199 0332200 0332201 0332202 0332203 0332204 0332205 0332206 0332207 0332208 0332209 0332210 0332211 0332212 0332213 0332214 0332215 0332216 0332217 0332218 0332219 0332220 0332221 0332222 0332223 0332224 NAME SUNSHINE STATE ONE CALL SEA OAKS INVESTMENT, LTD SUNCOAST COUNSELING & STERICYCLE INC SMITH & COMPANY, INC ST PETER'S HUMAN SERVICES, INC STATE FARM AUTO STODDARD, JOSEPH STEFFENSEN, ANNA SMITH, RICHARD H SMITH, NANCY SMITH, CECILIA SLUMS, WILLIAM SERAPHINE, VIOLA SELDES, CAROL SCHLITT, JOHN TEXACO/SHELL TREASURE COAST ORTHOPAEDICS TRICARE REGION E TESTAMERICA INC TELEMETRIC SYSTEMS INC THOMAS, BRIDGETT THOMPSON, JAYNE UNIVERSAL SIGNS & ACCESSORIES ULVERSCROFT LARGE PRINT UNITED HEALTH CARE VELDE FORD, INC VERO BEACH, CITY OF VERO CHEMICAL DISTRIBUTORS,INC VOGT, BETTY VASS, VERA WEST GROUP PAYMENT CTR WALGREEN COMPANY WAL-MART STORES INC WILDE, LAWRENCE L FAILLA, CHRIS AND CAAREN CHECK DATE 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 2002-10-24 CHECK AMOUNT 767.87 10,027.20 500.00 636.75 643,450.09 3,067.03 357.50 196.25 7.50 68.50 54.54 27.62 53.87 53.20 30.28 53.80 4,828.00 39.00 166.42 11,261.00 227.00 101.25 57.67 952.50 745.17 74.45 79.95 4,624.72 29.30 53.80 53.80 1,942.00 1,997.49 238.34 55.58 27.42 1,214,670.28 7. F. Clerk of Court - Investment Advisory Committee's Quarterly Report - July - September 2002 The Board reviewed a Memorandum of October 29, 2002: November 5, 2002 25 B 5 • TO: THE HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: OCTOBER 29, 2002 SUBJECT: INVESTMENT REPORT FROM: JEFFREY K. BARTON, CLERK OF THE CIRCUIT COURT BACKGROUND The Investment Advisory Committee met to review the investment activities conducted by the Clerk's Finance Department for the quarter starting July 1, 2002 and ending September 30, 2002. Attached to this memorandum is the Investment Committee Report for the investment activities of the Clerk's Finance Department for July 1, 2002 through September 30, 2002 Additional information concerning the composition of the investment portfolio and investment earnings is included as part of the report. RECOM'v1EN DATION Accept the Investment Advisory Committee Quarterly Report. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously accepted the Investment Advisory Committee's Quarterly Report as presented. 7. G. Sheriff's Office - Federal Annual Certification Report Approval The Board reviewed a letter of October 24, 2002: ijcrtft ROY RAYMOND + INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS' ASSOCIATION MEMBER OF NATIONAL SHERIFFS' ASSOCIATION 4055 41st AVENUE October 24, 2002 November 5, 2002 VERO BEACH, FLORIDA32960-1808 PHONE (561) 569-670C 26 ;u • The Honorable Ruth M. Stanbridge, Chairman Indian River Board of County Commissioners 1840 25th Street Vero Beach, FL 32960-3394 Re: Federal Annual Certification Report Dear Chairman Stanbridge: The attached Federal Annual Certification Report needs to be executed by the Chairman of the Board of County Commissioners. If you would return the original to me, I will forward it to the proper agency. Sincerely, Roy Raymond, Sheriff RR:mej Attachment The 173rd Internationally Accredited Law Enforcement Agency Accredited by the Commission on Accreditation for Law Enforcement Agencies, incorporated ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the Federal Annual Certification Report and authorized the Chairman's signature upon same, as requested. COPY OF REPORT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.H. Sheriff's Office - Constitutional Officers Financial Report for FY Ending 09/30/02 The Board reviewed a letter of October 25, 2002: November 5, 2002 efjertff ROY RAYMOND • INDIAN RIVER COUNTY MEMBER FLORIDA SHERIFFS' ASSOCIATION MEMBER OF NAT ONAL SHERIFFS' ASSOCIATION 4055 41st AVENUE VERO BEACH, FLORIDA 32960-1808 PHONE (772) 569-6700 October 25, 2002 The Honorable Ruth M. Stanbridge, Chairman Indian River Board of County Commissioners 1840 25th Street Vero Beach, FL 32960-3394 Dear Chairman Stanbridge: Attached is check number 49435 in the amount of $639,282.09, which represents funds due to the Board of County Commissioners as detailed below: Fund 016, General Fund Reversion $ 426,870.16 (includes $78,000 FRS savings) Federal Prisoner Revenue 209,220.00 I.N.S. Prisoner Revenue 180.00 Interest Income 3.011.93 Total $ 639,282.09 If you have any questions or require additional information, please contact Mr. Harry Hall at 978-6406. Sincerely, Roy Raymond, Shen Harry E. Hall, Comptroller cc: Jason E. Brown, Budget Manager Ed Fry, Finance Director The 173rd Internationally Accredited Law Enforcement Agency ` _ Accredited by the Commission on Accreditation for Law Enforcement Agencies, Incorporated .3�,, ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously accepted the Sheriffs financial report and acknowledged receipt of his check in the amount of $639,282.09. November 5, 2002 7.1. Clerk of Court's Donation of Surplus Computer Equipment to Gifford Youth Activity Center The Board reviewed a Memorandum of October 22, 2002 and list: To: From. Date: Subject: Honorable Board of County Commissioners Jeffrey K Barton, Clerk of the Circuit Court October 22, 2002 Donation of Surplus Computer Equipment The Clerk of the Circuit Court, over the past few years, has replaced numerous PCs. Several attempts have been made to find other departments or offices that would be able to use the PCs_. After exploring various alternatives, I felt that the best use of the PCs would be for the Gifford Youth Activity Center. Accordingly, I donated the PCs to the Gifford Youth Activity Center. I am requesting after the fact approval from the Board of County Commissioners for this donation. Attached is the list of the PCs that were donated. PCs DONATED TO THE GIFFORD YOUTH ACTIVITY CENTER 15789 486 Computer 16024 Compaq 586 DT Prolinea Computer 16025 Compaq 586 DT Prolinea Computer 16026 Compaq 586 DT Prolines Computer 16027 Compaq 586 DT Prohnea Computer 16292 Compaq Deskpro 2000 Computer 16319 Compaq Deskpro 2000 Computer 16422 Compaq Deskpro 2000 Computer 16459 Compaq Deskpro 2000 Computer 16575 Compaq Deskpro 2000 Computer 16608 Compaq Deskpro 2000 Computer 18115 Compaq Deskpro 2000 Computer 18156 Compaq Deskpro 2000 Computer 18157 Compaq Deskpro 2000 Computer 18158 Compaq Deskpro 2000 Computer 18159 Compaq Deskpro 2000 Computer 18160 Compaq Deskpro 2000 Computer 18161 Compaq Deskpro 2000 Computer 18210 Compaq Deskpro 4000 Computer 18211 Compaq Deskpro 4000 Computer November 5, 2002 29 18212 18213 18321 18354 18355 18356 18357 18359 18360 18361 18362 18460 18461 18462 `8464 Compaq Compaq Compaq Compaq Compaq Compaq Compaq Compaq Compaq Compaq Compaq Compaq Compaq Compaq Compaq Deskpro 4000 Computer Deskpro 4000 Computer WS5000 Computer Deskpro 2000 Computer Deskpro 2000 Computer Deskpro 2000 Computer Deskpro 2000 Computer Deskpro 2000 Computer Deskpro 2000 Computer Deskpro 2000 Computer Deskpro 2000 Computer Deskpro 6000 Computer Deskpro 6000 Computer Deskpro 6000 Computer Deskpro 6000 Computer nv Di\ • • ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved donation of computer equipment as listed to the Gifford Youth Activity Center after -the -fact, as requested. 7.J. City of Sebastian - Councilman Ray Coniglio Appointed to Metropolitan Planning Organization (MPO) as their Second Member - Joe Barczyk Appointed as Alternate The Board reviewed a Memorandum of October 28, 2002: TO: Board of County Commissioners FROM: Vickie Phillips, Metropolitan Planning Organization (MPO) DATE• October 28, 2002 SUBJECT: MPO Appointment This is to notify the Board that at the October 23, 2002 meeting of the Sebastian City Council, the Council appointed Councilman Ray Coniglio as the second member, and Joe Barczyk as the alternate to the MPO. This appointment was the result of the amended by-laws approved by the MPO on October 9, 2002 adding a new member from the City of Sebastian to the MPO. No Board action is required. NO BOARD ACTION REQUIRED November 5, 2002 30 Cr i 7.K. 2003 Holiday Schedule The Board reviewed a Memorandum of October 24, 2002: TO: James Chandler County Administrator James Carnicell. 4. L Human Resourc 4, rector October 24, 2002 2003 Holiday Schedule For consideration by the Board of County Commissioners: proposed schedule of holidays for Indian River County employees for 2003. Holiday County Observance New Year's Day Good Friday Memorial Day Independence Day Labor Day Veteran's Day Thanksgiving Day Day after Thanksgiving Christmas Eve Christmas Day Wednesday, January 1, 2003 Friday, April 18, 2003 Monday, May 26, 2003 Friday, July 4, 2003 Monday, September 1, 2003 Tuesday, November 11, 2003 Thursday, November 27, 2003 Friday, November 28, 2003 Wednesday, December 24, 2003 Thursday, December 25, 2003 ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the 2003 Holiday Schedule as presented. November 5, 2002 • 7.L. Temporary Water Service Agreements - Ted J. Kwarchak, Jr. and Mary Sue Kwarchak, Michael P. and Lynn A. McKnight - San Sebastian Springs Unit IV The Board reviewed a Memorandum of September 13, 2002: DATE: SEPTEMBER 13, 2002 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: W. ERIK OLSON oW � V' DIRECTOR OF UTILITY SERVICES AA PREPARED AND JAMES D. CHAST " AND MANAGER OF SE "1 NT PROJECTS STAFFED BY: DEPART ILITY SERVICES SUBJECT: TEMPORARY WATER SERVICE AGREEMENTS LNDIAN RIVER COUNTY AND TED J. KWARCHAK, JR, AND MARY SUE KWARCHAK, MICHAEL P. AND LYNN A MCKNIGHT IN SAN SEBASTIAN SPRINGS SNIT IV BACKGROUND The Department has been requested by several area residents of San Sebastian Springs to extend water service to their new homes. Three property owners have previously signed temporary water service agreements and service has been provided to lots 12, 121 and 123, from the water main on Gardenia Street. Ted J. Kwarchak Jr & Mary Sue Kwarchak, 13 West End Lane (Lot 148), and Michael P. & Lynn A. Mcknight, 11 West End Lane (Lot 149), have requested that water service be provided to their home, from the water main on CR 512, prior to the installation of a water main on West End Lane. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to Ted J. Kwarchak, Jr. and Mary Sue Kwarchak and Michael P & Lynn A. Mcknight, until such time that a water line may be constructed on West End Lane by assessment Payment of all fees required to make this connection and participation in the assessment which may involve reconnecting to this water line as required by the Indian River County Department of Utility Services has been agreed to by Ted J. Kwarchak Jr and Mary Sue Kwarchak, and Michael P. and Lynn A. Mcknight. The above owners of lots 148 & 149, have provided easements which will allow service to their homes and provide an access entry for installing county water to their homes, and in the future the remainder of the subdivision. November 5, 2002 32 r ,' DA 1 • RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreements with Ted J. Kwarchak Jr and Mary Sue Kwarchak and Michael P. and Lynn A. Mcicnight, on the Consent Agenda LIST OF ATTACHMENTS: Temporary Water Service Agreement's and Tax Map ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously approved the agreements with Ted J. Kwarchak, Jr. and Mary Sue Kwarchak and Michael P. and Lynn A. McKnight, as recommended in the memorandum. AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.M. The Palms of Vero Beach, L.P. - Bryant, Miller and Olive (Bond Counsel) Authorized to File Bond Validation Proceeding in Leon County on Behalf of Indian River County and Florida Housing Finance Corporation The Board reviewed a Memorandum of October 30, 2002: TO: FROM: DATE: SUBJECT: Board of County Commissioners Joseph A. Baird, Assistant County Administrator'% October 30, 2002 Authorized Bond Counsel to File Bond Validation for Palms of % ero Beach, L.P. S1,500,000 Bond Issue November 5, 2002 33 Description Indian River County approved a bond volume allocation of S1,500,000 for the Palms of Vero Beach, L P This allocation expires if the bonds are not issued by November 8 2002 and there is a high likelihood that the bonds will not be issued by this date The only method to extend this allocation after November 8, 2002 is to authorize the County's bond counsel Bryant, Miller and Olive, P.A. to file on behalf of the County and Florida Housing, a Bond Validation proceeding in Leon County. Funding Cost will be paid by Palms of Vero Beach, L.P. Recommendation Authorize Bryant, Miller and Olive to proceed in preparing and filing the bond validation in Leon County, Florida on behalf of the County and Florida Housing. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously authorized Bryant, Miller and Olive to proceed in preparing and filing the bond validation in Leon County, Florida, on behalf of Indian River County and Florida Housing Finance Corporation concerning The Palms of Vero Beach, L P , as recommended in the memorandum. 7.N. Resolution No. 2002-093 - Establishing the Indian River County Extension Services Ad Hoc Committee and Appointing Members The Board reviewed a Memorandum of October 24, 2002: October 24, 2002 To: From. Re: Board of County Commissioners Paul G. Bangel, County Att Bey Indian River County Extension Services Ad Hoc Committee November 5, 2002 34 CA • • Recommendation: It is recommended that the Board of County Commissioners adopt the proposed resolution establishing the Indian River County Extension Services Ad Hoc Committee. Discussion: On October22, 2002, the Board of County Commissioners created the Indian River County Extension Services Ad Hoc Committee. A proposed resolution has been prepared consistent with Section 103.04, The Code of Indian River County, regarding creation of advisory boards. ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously adopted Resolution No. 2002-093 establishing the Indian River County Extension Services Ad Hoc Committee. RESOLUTION NO. 2002- 093 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING THE INDIAN RIVER COUNTY EXTENSION SERVICES AD HOC COMMITTEE WHEREAS, Indian River County is now at a critical stage in developing educational outreach as it relates to the Clean Water Act and the County's stormwater initiatives; and WHEREAS, an important step in this education is involvement of the Office of the Indian River County Extension Service. and WHEREAS, the creation of an ad hoc advisory committee to assist the Board of County Commissioners concerning the programs of the Extension Service, future direction, and the issue of a water quality position would be beneficial; and WHEREAS, Section 103.04 of The Code of Indian River County provides that all advisory boards or commissions be created by resolution, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida as follows: 1. Establishment. The Indian River County Extension Services Ad Hoc Committee is hereby established. 2. Membership. The Indian River County Extension Services Ad Hoc Committee shall have four voting members, who shall select a Chairman and a Vice Chairman as provided in Chapter 103, The Code of Indian River County. The November 5, 2002 35 • following individuals are appointed as members of the Indian River County Extension Services Ad Hoc Committee: Hildie Tripson Mike Ziegler Holly Dill Alexander Kromhout 3. Term of Office. The term of office shall be 60 days or until the committee is dissolved by the Board of County Commissioners. Members shall serve at the pleasure of the Board of County Commissioners. 4. Powers and Duties. The Indian River County Extension Services Ad Hoc Committee shall have the power and duty to: a) Consider and study the extension programs, their future direction, and the issue of a water quality position; and b) Consider matters assigned by the Board of County Commissioners; and c) Submit to the Board of County Commissioners within 60 days from the establishment of the Committee recommendations regarding water quality programs and the issue of a water quality agent position. 5. Advisory Status. The Committee shall be advisory only and the members shall serve without compensation. 6. General Provisions. The applicable provisions of Part I, Chapter 103, The Code of Indian River County, relating to advisory boards and commissions, shall apply to this committee. The resolution was moved to adoption by Commissioner Adams and the motion was seconded by Commissioner Ti ppi n , and, upon being put to a vote, the vote was as follows: Chairman Ruth M. Stanbridge Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R Macht Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn 'ye The Chairman thereupon declared the resolution duly passed and adopted nunc pro tunc effective October 22, 2002, this 5th day of November , 2002. Attest: J. K. Barton, Clerk et - By` _Y BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA • Deputy Clerk Ruth M. Stanbridge,0irman y November 5, 2002 36 • 7.0. Employment Agreement with Assistant County Attorney Marian E. Fell (CLERK'S NOTE This item separated from Consent Agenda for discussion.) The Board reviewed a Memorandum of October 30, 2002: To: Members of the Board of County Commissioners Date: October 30, 2002 Subject: Contract for Assistant County Attorney From. Ruth M. Stanbridge Chairman Attached is the contract I have negotiated with the Assistant County Attorney, Marian E. Fell. County Attorney, Paul Bangel, conducted a salary survey of similar positions in the same size counties and determined that the increase is very much in line I reviewed the diversity and complexity of the projects completed, in progress, and under review, and feel we are fortunate to have a person with her years of experience in this position. Without this expertise, many of these projects would have needed to be outsourced and could have been very expensive. Recommend placing this contracts on the Consent Agenda for the November 5, 2002 commission meeting. Attachment County Attorney Bangel asked if anyone objected to moving this item to the end of the agenda, but Commissioner Adams wanted the matter considered before they moved on to the rest of the day's agenda. Commissioner Adams was concerned about the increase being proposed for Ms. Fell because it seemed to be excessive and was unfair to the rest of the County employees. She was also concerned because it did not come directly from the County Attorney. It appeared November 5, 2002 37 k 0 • that the increase was more than 12% above her contract. She specified that her objection was not a negative comment on Ms. Fell's job performance but a lot of County employees do yeoman jobs and their raises are consistent with what has been done overall. She would not be comfortable with granting such a large increase in salary. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously referred this matter to Chairman Stanbridge, Administrator Chandler, and County Attorney Bangel to come back to the Commission. 7.P. Floodplain Cut and Fill Balance Waiver - Lot 3, Block 23, Vero Lake Estates, Unit 5A - 7845 90th Avenue - MGB Construction, Inc. The Board reviewed a Memorandum of October 22, 2002: TO: James Chandler, County Administrator THROUGH: James W. Davis, P E , Public Works Director AND Christopher J. Kafer, Jr , P E , County Engine FROM: David B. Cox, P E , Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Lot 3, Block 23, Vero Lake Estates Unit 5A, 7845 90th Avenue REFERENCE: Project No. 2002090175-32578 CONSENT AGENDA DATE: October 22, 2002 DESCRIPTION AND CONDITIONS MGB Construction, Inc. submitted a building permit application for a single-family residence on the subject property. The site is located in an AE special flood hazard zone, base flood elevation 22.9 ft. N G V D In the attached letter from the applicant's engineer dated October 17, 2002, a waiver of the cut and fill requirements is requested. The lot area is 1.06 acres. The volume of the 100 -year floodplain displaced by the proposed grading plan is estimated to be 479.8 cubic yards. November 5, 2002 38 L. V ht • U ALTERNATIVES AND ANALYSIS The waiver request has been reviewed by staff and appears to meet the criteria of Section 930.07(2)(d)4. of the Stormwater Management and Flood Protection Ordinance for lots located in the Vero Lake Estates Municipal Services Taxing Unit Alternative No. 1 Grant the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)4. Alternative No. 2 Deny the cut and fill waiver. Require an on site retention area be provided to compensate for the proposed floodplain displacement. RECOMMENDATIONS Staff recommends approval of Alternative No. 1. ATTACHMENTS 1. Letter from Ronald G. Keller, P.E., dated October 17, 2002. 2. Calculations for cut and fill ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously granted the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)4, as recommended in the memorandum. 7. _. Bid #5015 - South County Water Plant Sodium Hypochlorite Building - Bids Rejected - Specifications to be Revised and Project Rebid (CLERK'S NOTE• This item separated from the Consent Agenda for discussion.) The Board reviewed a Memorandum of October 23, 2002: November 5, 2002 39 DATE: TO: THROUGH: October 23, 2002 BOARD OF COUNTY COMMISSION -ERS James E. Chandler, County Administrator Erik Olson, Utilities Department, Director Fran Powell, Purchasing Manager Indian River County Bid # 5015 South County Water Plant Sodium Hypochlorite Building Utilities Department / Water Treatment Division BACKGROUND: The Utilities Department has requested the construction of a 23' x 36' building for the storage of Sodium Hypochlorite at the South County Water Plant. The bid results are as follows: Bid Opening Date: Advertising Dates: DemandStar Broadcast to: Specification s requested by: Replies: August 28, 2002 at 2.00 pm August 12 and 19, 2002 Nine Hundred Seventy One (971) vendors Twenty Two (22) vendors Two (2) vendor BID TABULATION: ESTIMATED BUDGET: $45,000.00 SOURCE OF SDS: 472-000-169-560.00 RECOMMENDATION: Both bids received were over the budgeted amount, therefore, staff recommends that these bids be rejected, the specifications be revised and the project be rebid. November 5, 2002 Vendor Amount 1. AWM Construction Ft Pierce, FL $63,500.00 2. Jim Wright Construction Vero Beach, FL $103,695.00 ESTIMATED BUDGET: $45,000.00 SOURCE OF SDS: 472-000-169-560.00 RECOMMENDATION: Both bids received were over the budgeted amount, therefore, staff recommends that these bids be rejected, the specifications be revised and the project be rebid. November 5, 2002 Commissioner Adams advised that she separated this item from the Consent Agenda in order to ask Utilities Director Olson to explain why these bids were so much over budget. Utilities Director Erik Olson explained that when putting the bid together about a year and a half ago, staff had under -estimated construction costs. The building is still needed but it needs to be redesigned to be more cost-effective. He recommended the Board reject all bids and direct staff to redesign the building and rebid the work. ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously rejected the bids and directed that the specifications be revised and the project be rebid, as recommended in the memorandum. 7.R. Courthouse Chiller Maintenance Contract Renewal - South Florida Trane Service, Inc. The Board reviewed a Memorandum of October 25, 2002: Date: October 25, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator ,� From. Thomas W. Frame, General Services Director �l Ly °gm)• Subject: Courthouse Chiller Maintenance Contract Renewal BACKGROUND: Last November, General Services requested the Board's approval of a chiller maintenance contract renewal with Trane Air Conditioning through South Florida Trane Service for the Courthouse chiller. The Board may recall that the air conditioning equipment was manufactured and supplied by Trane and had originally been under warranty. When the warranty had expired it was necessary to obtain a maintenance agreement to cover the chillers. If authorized by the Board, this would be the third year of contracting the service agreement with Trane. South Florida Trane has offered to extend the maintenance services for an additional year (third year) at no increase in cost ($11 875). November 5, 2002 RECOMMENDATION: Staff recommends that the Board authorize the additional year's extension (through November 21, 2003) of the maintenance contract with South Florida Trane Service Incorporated, an American Standard Company for the same costs and conditions with no increases in c osts or charges. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously authorized a one- year extension of the maintenance contract with South Florida Trane Service, Inc., an American Standard Company, at the same costs and conditions and no increase in costs or charges, as recommended in the memorandum. Contract will expire November 21, 2003. DOCUMENTATION WILL BE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD WHEN EXECUTED AND RECEIVED 9.A.1. PUBLIC HEARING - ERCILDOUNE HEIGHTS SUBDIVISION PETITION WATER SERVICE - RESOLUTION III (NOT ADOPTED) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Assessment Projects Manager James D. "Dan'" Chastain reviewed a Memorandum of October 25, 2002: DATE: OCTOBER 25, 2002 TO: JA:'�IES E. CHANDLER COUNTY ADNILrTS i'RATORCi FROM: W. ERIK OLSON DIRECTOR OF UTILIERVICES November 5, 2002 PREPARED AND STAFFED BY JAMES D. CHAST MANAGER OF S • NT PROJECTS DEPARTMENTSJ ILITY SERVICES ERCILDOUNE HEIGHTS SUBDIVISION PE 1'11'ION WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. UCP -2075 RESOLUTION III- PUBLIC HEARING BACKGROUND On October 8, 2002, the Indian River County Board of County Commissioners approved Resolutions I (2002-089) and Resolution II (2002-090) for the above referenced Ercildoune Heights Subdivision Petition Water Service Project. Resolution I contained the preliminary assessment roll describing the project and cost. Resolution II set the date of the public hearing for the subject project. Property owners have been notified of the public hearing by mail. Resolution I (2002-089) was published in the Vero Beach Press Journal on October 14, 2002. (See ATTACHMENTS: 1 -Plat Map, 2 -Schedule of Properties/Summary Assessment 3 -Estimated Project cost & Preliminary Assessment Roll and 4 -Potable water & Sanitary sewer Sub -elements On October 22 2002, at 7 pm. an informational meeting was held for the benefit of the property owners; at the Indian River North County Library. The meeting was attended by 18 property owners. The Department of Utility Services staff has completed design of the water distribution system. ANALYSIS Originally there were 66 platted residential lots, which were to benefit from this proposed water main installation. Since November 6, 2001 when the Board of County Commissioners authorized proceeding with the design, owners on 80th Avenue proceeded with an earlier plan that they had and have extended the water main on 80th Avenue to 144`" Street. This water main extension will serve 7 properties and reduces the number of residential properties requiring service and to be included in the assessment to 59 The original petition together with addendums was supported with signatures of the owners of 21 properties, representing 32 % of the onginal 66 residential lots. Of the remaining 59 residential lots to be served, 16 had signed the original petition which represents 27 %. During design of this primarily residential project staff has determined that a non -platted 3.69 acre medically zoned parcel and a 7 unit medical condominium, at the southeast corner of the project, should also be served from the water main installation along 79th Avenue and 142nd Way and have included these parcels in this proposed assessment. The majority of the single family lot sizes in this subdivision are 0.27 & 0 28 acre and are undersized," according to Indian River County's Comprehensive Plan and the County Public Health Unit, Division of Environmental Health, which require that new lots utilizing well and septic systems be a minimum of one-half acre. Lots not meeting these minimum standards are called "undersized lots". Indian River County's Comprehensive Plan states, "The County's water system shall be expanded to supply the potable water needs of the eastern half of the County through 2010". (See ATTACHMENT 4, page 2 of the Potable Water Sub -element, and page 23 of the Sanitary Sewer Sub -element). The attached map displays the area to benefit from the assessment project. (ATTACHMENT 1). This project is to be paid through the assessment of property owners along the proposed water line route. In the interim, funding will be from the Assessment Fund No. 473. Attached are Resolutions I and II for the assessment project. The estimated project cost, and amount to be assessed, including engineering, administration and construction is ovember 5, 2002 $ 236,891.57. The estimated cost per square foot is $ 0.241948 (rounded). (See ATTACHMENT- 3 Estimated Project Cost & Preliminary Assessment Roll). RE CONLNIENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached resolution III, which affirms the preliminary assessment roll on the subject property. LIST OF ATTACHMENTS: Resolution III together with: 1. Plat Map 2 Schedule of Properties / Summary Assessment 3. Estimated Project Cost & Preliminary Assessment Roll 4. Potable water & sanitary sewer sub -elements Commissioner Ginn asked if Mr. Chastain had changed his mind as to the need for this project, and he advised that he had not but had just learned this morning that there were so many residents who objected because the estimated assessments are so high. Chairman Stanbridge asked about undersized lots in this subdivision, and Mr. Chastain responded that usually the Health Department looks into that aspect and added that many of the owners have said they have had excellent water from their wells; some of the residents want County water and others do not. This project would also bring water for fire protection. Commissioner Macht suggested that, absent a mandate from the Health Department, if people do not want County water, he thought the Board should not continue to pursue this prod ect. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Frank Wegel, 8060 142nd Street, spoke in favor of the project. He thought the cost was the reason so many property owners are now opposed. He read a letter from Diane Beck November 5, 2002 & David G. Ritter, 8046 141st Street, indicating they were in favor. Roger Davis, 14385 80th Avenue, claimed he had never received any notification until he got notice of the cost which he thought was very high. Because of the cost it was out of the question for him, but he does want the water. He wondered about the medical center in the area and its commercial use of the water. Mr. Chastain advised that the medical zone parcel with 150' of frontage is included in the plan. Mr. Davis advised he had submitted a petition with 19 signatures, (copy filed with the backup) which he had obtained when he went hurriedly to neighbors. Katherine Wegel, 8060 142nd Street, wanted to get water from the county and was willing to pay the costs to guarantee good water. John Shipley, 8080 142"d Street, advised that he has paid plenty for his well and water system. He requested a "no" vote. Bob Green, 14325 80th Avenue, advised that he is in the water conditioning business in Palm Beach County. He thought many people think they will get Perrier out of the County's pipes. He has a 400' well with good water and a little sulphur in it. Carol Green, 14325 80th Avenue, advised they use a water conditioner because they like soft water. They use a reverse osmosis process for their drinking water. It was determined that no one else wished to be heard and the Chairman closed the public hearing. At Commissioner Adams' request, Mr. Chastain displayed a sketch of the area for the proposed project and pointed out the lots that already have County water have been eliminated from the total assessment cost of $236,891. November 5, 2002 Discussion ensued and in response to the possibility of reducing the costs to the homeowners, Utilities Director Erik Olson advised that the major unknown cost is labor which depends on the market. He stated that because this is a small project, staff could possibly perform the work although staff does not typically do these projects. He suggested that staff try to figure out less costly ways to do this project, perhaps to combine it with another small project. He pointed out that staffprefers to give a higher estimate initially and most often the final cost/assessment comes in much lower. Commissioner Adams advised that she could not vote for the project. Commissioner Macht noted that the petition gave people three choices and none of the signers wanted water. For that reason he would not vote to adopt the resolution. ON MOTION by Commissioner Ginn, SECONDED BY Commissioner Adams, the Board unanimously denied adoption of the proposed resolution. 9.A.2. PUBLIC HEARING - ABINGTON WOODS PLANNED DEVELOPMENT (PD) SPECIAL EXCEPTION USE APPROVAL - REQUESTED BY POPLAR DEVELOPMENT, INC. (Legislative) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Planning Division Director Stan Boling reviewed a Memorandum of October 28, 2002 using the site map on page 112, an aerial photograph to show vegetation, and the layout design on page 113 to enhance his presentation. November 5, 2002 TO: James E. Chandler, County Administrator �TMENT HEAD CONCURRENCE: Robert M. Keating, AICP i Community Development birector /J yr THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICPjv'r��\ Senior Planner, Current Development DATE: October 28, 2002 SUBJECT: Poplar Development Inc.'s Request for Planned Development (PD) Special Exception Use Approval for a Project to be Known as Abington Woods It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 5 2002 DESCRIPTION & CONDITIONS: Schulke, Bittle, & Stoddard, Inc., on behalf of Poplar Development Inc., is requesting planned development (PD) special exception use approval for a project to be known as "Abington Woods" The site is located on the north side of 41st Street just west ofMeadowlark Woods Subdivision. The applicant is requesting PD approval to obtain waivers (reductions) in lot size, lot width, setbacks, and right-of-way width in return for greater perimeter setbacks and buffers, aesthetic amenities, wetlands preservation, and upland preservation. The project proposes 56 single-family detached homes on individual lots at an overall density of 1.96 units per acre. In addition, the project contains wetland and upland preservation areas, perimeter buffers and recreation tracts. Planning and Zoning Commission Action At its regular meeting of October 10, 2002, the Planning and Zoning Commission voted unanimously (6-0) to recommend that the Board of County Commissioners grant PD special exception use approval. In addition, the Planning and Zoning Commission voted unanimously to approve the preliminary PD plan/plat, subject to the Board approval of the special exception use At this time, the Board of County Commissioners is to consider the request and is to approve, approve with conditions, or deny the special exception use request for the proposed planned development Pursuant to section 971.05 of the land development regulations (LDRs), the Board is to consider the appropriateness of the requested uses for the subject site and surrounding area. The Board may attach reasonable conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the uses with the surrounding area. November 5, 2002 PD Project Process The process involved in review and approval of the subject PD application is as follows: Approval Needed Conceptual Plan/Special Exception Preliminary PD Plan/Plat Land Development Permit (LDP) or Waiver Final PD (plat) The applicant is now requesting approval of the first two steps. If the request is approved by the Board of County Commissioners, the preliminary PD plan/plat approval will become effective, and the applicant will need to obtain an LDP or LDP waiver from the Public Works department for the design of required PD improvements. ANALYSIS: 1. Size of PD Area: 2. Zoning Classification: 3. Land Use Designations: 28.66 acres RS -3, Residential Single -Family (up to 3 units/acre) L-2, Low Density Residential 2 (up to 6 units/acre) for the east 19.2 acres; L-1 Density Residential (up to 3 units/acre) for the west 9.46 acres Phasing: The project is proposed to be constructed in one phase. Density: 3 units/acre (85 units) 1.96 units/acre (56 units) Open Space: Required. 40% *Provided: 59 7% *Note: Includes common green areas and recreation tracts, pedestrian ways, credit as provided for in the LDRs for 2.05 acres of lake area, and minimum of 30% open space on each lot. Recreation Area and Pedestrian Improvements: The proposed project satisfies the PD ordinance recreation area requirements as follows: Required Recreation Area: Provided Recreation Area: 0.67 acres 0.98 acres (includes recreation/park tracts with improvements, and pedestrian systems) The PD plan proposes an internal pedestrian system consisting of a 4' wide sidewalk along one side of the project's roadways. Pedestrian improvements also include access to and through portions of the recreation tracts. The proposed internal pedestrian system will connect to an external, public sidewalk to be constructed on 4151 Street. November 5, 2002 8. Surrounding Land Use and Zoning: Y'I North: Single Family Homes/RS-3 South: 4155 Street, Single Family Homes/RS-3 East. Single Family Homes (Meadowlark Woods)/RS-3 West: Single Family with barn/RS-3 9. Traffic Circulation: The development will be accessed from 415` Street by a local road system that will be constructed with the development and will provide a two way, full movement connection to 4151 Street. The internal roads will provide access to all lots and form a loop and a cul-de-sac. The Traffic Engineering division has reviewed and approved the internal circulation, connection to 4151 Street, and the project traffic impact statement Based on the approved traffic statement, no off-site traffic improvements are required, and none are proposed. 10. Stormwater Management: The public .works department has approved the conceptual stormwater management plan and will review the detailed stormwater management plan with the land development permit. The stormwater management system proposes to use a centrally located lake which will outfall to the sub -lateral canal located along the south side of 4151 Street. 11. Utilities: The site is required to connect to County water and sewer services, and the applicant proposes these connections. These utility provisions have been approved by the County Department of Utility Services and the Department of Health 12. Dedication and Improvements: • Murphy Act Easement: There is a Murphy Act Easement which covers a portion of the site adjacent to 41" Street. Since the easement extends 15' into the site beyond the ultimate right-of-way, the county will support release of that 15' portion of the Murphy Act which is in excess of the ultimate right-of-way and will have the portion that overlaps the ultimate road right-of-way dedicated as 41" Street. The excess Murphy Act easement covers green area which will not affect the subdivision designr therefore, the excess easement area does not need to oe reieased to approve the PD, but will need to be released prior to the issuance of an LDP. • Right -of -Way : EMIN 41St Street: The County Thoroughfare Plan map classifies 41st Street as a collector road which requires 100' of ultimate right-of-way. Presently, there is 30' of dedicated right-of-way existing. To create the local road right-of-way, the applicant will need to dedicate 30' to the county, without compensation In addition, an additional 40' will be dedicated to create the full 100'. Because that 40' area is covered by a Murphy Act Easement and can be used for road construction purposes, the applicant has agreed to provide the additional 40', and will seek a release on the remainder of the Murphy Act Easement. The applicant will need to depict the easement area as right-of-way on the final plat. • Sidewalks: The previously described internal project sidewalks will be located within private right-of-way and common areas and will be owned and maintained by a private property owners association. In addition, prior to issuance of a certificate of completion, a 5' wide public sidewalk will be built or bonded for along the site's 41" Street frontage. November 5, 2002 49 r+r OA $SS fl 4' • i?% • Street Lights: Streetlights will be provided at all street entrances, intersections, and curves and will be owned and maintained by a private property owners association. • Limited Access Easement: A limited access easement is required along 41St Street and is depicted on the preliminary plat. The easement will need to be granted prior to or via the final plat. • Stormwater and Recreation Tracts: Stormwater tracts, easements, and recreation tracts will be the responsibility of a private property owners association. 13. Environmental Issues: • Wetlands: The site contains 2.82 acres of jurisdictional wetlands, which are located in the northeast comer of the project site. The applicant is proposing to preserve the wetlands, therefore, no mitigation criteria apply However any nuisance exotic vegetation on the site will be required to be removed In addition, the applicant is proposing to place a conservation easement over the preserved wetlands. • Native Upland Setaside: Since the site is over 5 acres and contains native uplands, the county's native upland setaside regulations apply to this site. About half of the site (14.7 acres out of 28.66 acres) is native upland habitat. To satisfy the 2.21 acre (15%) setaside requirement, the applicant proposes to establish 2.73 acres (18.57%) of upland conservation easements over various tracts within the project. 14. Waivers: The PD plan proposes to reduce the minimum lot size standard from the RS -3 zoning district required 12,000 square feet to 9,375 square feet. The PD plan also proposes to reduce the minimum lot width from 80' to 75', the minimum right-of-way from width 50' to 40', the minimum front and rear yard setbacks from 25' to 20', and the minimum side yard setback from 15' to 7.5' and 10'. These requested waivers are mitigated by proposed buffers, increased perimeter setbacks, conservation tracts, increased minimum open space, and common recreational amenities. It should be noted that the homes will be set back 45' from the perimeter (25' perimeter buffer tract plus 20' rear yard setback on the lot). The project density of 1.96 units per acre is consistent with the densities of conventional RS -3 subdivisions. These generally range from 1.5 to 2.6 units per acre, depending upon how stormwater management is designed. In this case, the applicant's design trades some lot area for common area (preservation areas and perimeter buffers). With a conventional (non -PD) RS -3 subdivision, the common area would instead be included as part of individual lots. The result would be bigger lots but less common area — although the density would be the same under either option. Similar to the Kenwood Village PD design, this plan incorporates perimeter buffers which provide a compatibility measure to compensate for the smaller lots on the perimeter. In essence, the applicant s design does not spread the 1.96 units/acre over as much land as a conventional (non -PD) RS -3 subdivision would, but provides a more compact developed area. The preservation area, perimeter buffers, increased setbacks, and density of 1.96 units/acre provide a development design which i s c ompatible with the adjacent RS -3 zoned area. November 5, 2002 50 The requested waivers are summarized and compared in the table below: (1) The 7.5' side yard setback will apply to all 75' wide lots. All 80' wide lots (1-3, 15-18, 26-37) will have a 10' side yard setback. *Note: The applicant is proposing a 40' wide right-of-way with 10' utility and drainage easements on either side of the right-of-way. This will form a 60' road and utility corridor and function like a conventional 60' wide local road right-of-way. This arrangement allows for all necessary infrastructure improvements and has been approved in other PD projects. 15. Buffers and Setbacks: Buffering is required and proposed as follows: Perimeter RS -3 Minimum Standard Proposed Abington Woods Minimum Standard Lot Size 12,000 sq. ft. 9,375 sq. ft. Lot Width 80 ft. 75 ft. Front and Rear Yard Setback 25 ft. 20 ft. Side Yard Setback for homes, pools & enclosures 15 ft. 7.5 ft. and 10 ft. (1) Perimeter Setback and Buffer 25 ft. No buffer required 45 ft., including 25 ft. perimeter conservation tract with Type "B" buffers. Right -of -Way 50 ft curb and gutter 40 ft curb and gutter * (1) The 7.5' side yard setback will apply to all 75' wide lots. All 80' wide lots (1-3, 15-18, 26-37) will have a 10' side yard setback. *Note: The applicant is proposing a 40' wide right-of-way with 10' utility and drainage easements on either side of the right-of-way. This will form a 60' road and utility corridor and function like a conventional 60' wide local road right-of-way. This arrangement allows for all necessary infrastructure improvements and has been approved in other PD projects. 15. Buffers and Setbacks: Buffering is required and proposed as follows: These buffer provisions exceed normal LDR and PD buffer requirements. Much of the buffering will be done through the preservation of existing vegetation, although mfi11 planting will be done where necessary to meet the buffer criteria. Final, detailed landscape plans for required buffers, common areas, and recreation/park tracts must be submitted to planning staff and approved prior to land development permit issuance. November 5, 2002 Perimeter Minimum Required PD Buffer Proposed Buffer East (adjacent to residential) Type "C" buffer (10' wide) with 25' wide building setback for home. Type "B" buffer (25' wide conservation area) West (adjacent to residential/agricultural) Type ` C" buffer (10' wide) with 25' wide building setback for home. Type "B" buffer (25'wide conservation area). North (adjacent to residential) Type "C" buffer (10' wide) with 25' wide building setback for home. Type "B" buffer (25' wide conservation area) South (adjacent to 41' Street, residential) Type ' C' buffer (10' wide) with 25' wide building setback for home Type "B" buffer (25' wide conservation area). These buffer provisions exceed normal LDR and PD buffer requirements. Much of the buffering will be done through the preservation of existing vegetation, although mfi11 planting will be done where necessary to meet the buffer criteria. Final, detailed landscape plans for required buffers, common areas, and recreation/park tracts must be submitted to planning staff and approved prior to land development permit issuance. November 5, 2002 �JC 16. Concurrency: The applicant has committed to obtaining a final concurrency certificate prior to issuance of each single-family building permit and has acknowledged all concurrency requirements. Therefore, all concurrency requirements related to PD plan and special exception use approval have been satisfied. 17. Caribbean Fruit Fly Host Plant: The County Comprehensive Plan requires that Caribbean fruit fly host plants be prohibited within PDs located in general areas that have active citrus groves. This project is located in such an area; therefore, the prohibition regulation applies. The applicant has indicated that he has no objection to creating a restriction that would prohibit host plants on the subject property. Such restriction must be included in the project's covenants and restrictions which will be reviewed at the time of final plat application. 18. Public B enefits: The benefits of the development are the proposed buffers, increased perimeter setbacks increased conservation areas, increased minimum open space, common recreational amenities, and pedestrian system. RECO ENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant PD special exception use approval for "Abington Woods", with the following conditions: 1. That Caribbean fruit fly host plants are prohibited within the project area 2. That prior to the issuance of a land development permit, the developer shall: a. Obtain release of a portion of the Murphy Act Easement as described in the staff report, and b. Obtain planning staff approval of detailed, final landscape plans for the proposed buffers, common areas, and recreation/park tracts, and 3. That prior to or via the final plat, the developer shall: a. Dedicate the depicted upland and wetland conservation easements, and b. Install the depicted and approved perimeter buffer(s), and c. Place a restriction on the property that prohibits the planting of Caribbean fruit fly host plants. 4. The applicant will depict the non -released Murphy Act Easement area as right-of-way on the final plat. 5. Prior to issuance of a certificate of completion, all nuisance exotic vegetation be removed. ATTACHMENTS: 1. Application 2. Location Map 3. Proposed Preliminary PD Plans & Graphics 4. Planning and Zoning Commission Meeting Minutes November 5, 2002 52 ti V?t The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Beth Moyers lives at 6280 41' Street, which is the property just due west of the project. Ms. Moyers understood from meetings with staff that the project will have a wall behind her property as well as a 6' black chain link fence. She was concerned for her horses. Director Boling confirmed her understanding. That is one of the conditions of the detailed landscape plan and should work with the proposed vegetation. The intent is not necessarily to keep people out, but to keep lawnmowers out and protect root systems. Additional clarifications and discussion ensued. Joe Schulke, Schulke, Bittle, & Stoddard, advised that he had met with Ms. Moyers prior to the Planning and Zoning Commission meeting. The engineers have committed to provide a 6' wall between her lots on the west and Abington Woods Lots 15, 16, 17, 18, and 7, 8, and 9, which are adjacent to her property. They also agreed they would provide a black -vinyl clad 6' chain link fence because of her security concern. These are shown on sheet 3 of the submitted plans. It will be on the plans which will be stamped approved. Additional discussion ensued to pinpoint the specific locations of the fencing. Mr. Schulke described the conservation sign -posting required by St. Johns River Water Management District at each of the property corners. It was determined that no one else wished to be heard and the Chairman closed the public hearing. November 5, 2002 ON MOTION by Commissioner Macht, SECONDED BY Commissioner Adams, the Board unanimously granted PD special exception use approval for "Abington Woods", with the following conditions: 1) that Caribbean fruit fly host plants are prohibited within the project area; 2) that prior to the issuance of a land development permit, the developer shall: a.) Obtain release of a portion of the Murphy Act Easement as described in the staff report, and b.) Obtain planning staff approval of detailed, final landscape plans for the proposed buffers, common areas, and recreation/park tracts, and 3) that prior to or via the final plat, the developer shall: a.) Dedicate the depicted upland and wetland conservation easements, and b.) Install the depicted and approved perimeter buffer(s), and c.) Place a restriction on the property that prohibits the planting of Caribbean fruit fly host plants; 4) the applicant will depict the non -released Murphy Act Easement area as right-of-way on the final plat; and 5) prior to issuance of a certificate of completion, all nuisance exotic vegetation be removed. This motion also includes the fence as discussed above. 9.A.3. PUBLIC HEARING - FLORIDA POWER & LIGHT - REQUEST FOR SPECIAL EXCEPTION USE APPROVAL FOR AN ELECTRICAL SUBSTATION FACILITY (Quasi -Judicial) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD November 5, 2002 Planning Division Director Stan Boling reviewed a memorandum of October 28, 2002, while displaying a colored site map of the area, an aerial, and a colored site plan. (On file with the backup in the office of the Clerk to the Board) TO: James E. Chandler; County Administrator DE' ' MENT HEAD CONCURRENCE: Robert M. Keating, AICP;1tommumt/Development Director FROM: DATE: SUBJECT: Peter J. Radke; Senior Planner, Current Development October 28, 2002 Florida Power and Light's Request for Special Exception Use Approval for an Electrical Substation Facility [SPMA-02-11-67/CDPLUS #2002080053-320171 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 5, 2002. DESCRIPTION & CONDITIONS Mosby & Associates, Inc. has submitted an application for special exception and major site plan approval on behalf of Florida Power and Light to construct an electrical substation on a ±5.00 -acre site. Located at the northeast comer of the 12" Street/58' Avenue intersection, the subject site is zoned RS -3 Residential Single -Family (up to 3 units per acre), and has an L-1, Low Density Residential -1 (up to 3 units per acre), land use designation Special exception use approval is needed to construct an electrical substation in the RS -3 zoning district. While the county zoning code does not specifically list an electrical substation as an allowable use in the RS -3 zoning district, the code does list "limited public and private utilities" as an allowable use in the RS -3 zoning district and the definition of limited public utilities does include electrical substations (see attachment #5). Therefore, for zoning purposes staff has categorized the electrical substation as a limited public utilities facility and applied the limited public utilities specific land use criteria from land development regulation (LDR) chapter 971 to the project. At its regular meeting of October 10, 2002, the Planning and Zoning Commission voted 6-0 to recommend that the Board of County Commissioners approve the special exception use request with the condition contained in the recommendation at the end of this report (please see attachment #6). At this time, the Board of County Commissioners is to consider the request and is to approve, approve with conditions, or deny the special exception use request for the proposeo electrical substation Pursuant to section 971.05 of the land development regulations (LDRs), the Board is to consider the appropriateness of the requested use for the subject site and surrounding area The Board may attach reasonable conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area. November 5, 2002 ANALYSIS 1. Project Site Area: 217,800 sq. ft. or 5.00 acres 2. Zoning Classification: RS -3, Residential, Single -Family (up to 3 units per acre) 3. Land Use Designation: L-1, Low Density Residential (up to 3 units per acre) Proposed Building Area: 540 sq. ft. or 0.01 acres (unmanned facility) I. Total Impervious Area: 35,650 sq. ft. or 0.82 acres Open Space: Required. 40.0% Proposed: 83.6% Off -Street Parking: Required: 1 space Provide& 1 space Note: The space will be provided within the electrical substation on a crushed rock surface. Since the substation will be unmanned and generally visited on an as needed basis, it is the staff's opinion that the substation is an infrequent use for which paved parking requirements can be waived if parking is provided on an approved stabilized surface. It is the County Engineer's opinion that the proposed surface is suitable for the proposed infrequent use on the subject site. By approving this site plan, the Planning and Zomng Commission will be approving the use of a crushed rock/gravel surface for parking and driveway areas as allowed by section 954.08(4) of the land development regulations. Traffic Circulation: Access to the proposed project will be provided by a two-way full movement paved driveway connection to 12th Street. A paved turn -around area will be provided on-site for vehicles denied access to the facility. Stormwater Management: The preliminary stormwater management plan has been reviewed and approved by the Public Works Department. The proposed plan provides a wet stormwater management tract (lake) in the western portion of the site. Pursuant to Chapter 930 of the LDRs, a County Type "A" Stormwater Permit will be required prior to site plan release. Landscape Plan: The proposed landscape plan has been reviewed by Planning Division staff and meets the requirements of Chapter 926 of the LDRs for interior, roadway, and non- vehicular open space landscaping areas. Since the site abuts residentially designated land to the north and east, a Type "B" buffer with a 6 -foot opaque feature is required and proposed along both the north and east proper y lines Since the site abuts throroughfare plan roadways along its west (canal and 58th Avenue) and south (12th Street) property lines, a Type "D" buffer with a 6 -foot opaque feature is required and proposed along both the west and south property lines. To meet the 6 -foot opaque feature requirement, the applicant is proposing a 6 -foot earth berm with landscaping along the east and north property lines and a 6 -foot berm/hedge combination along the west and south property lines. Planning Division staff supports the applicant's request to use a berm and landscape buffer to establish the 6 -foot opaque feature. This will provide a continuous plant line around the entire perimeter of the subject site. Abutting the subject site to the north and east is the Oaks of Vero Planned Development, which was approved by the Board of County Commissioners on Feburary 13, 2001. A November 5, 2002 condition of that approval is that the project provide a landscape buffer and 6 -foot opaque feature around the entire subdivision including those areas adjacent to the north and east boundaries of the subject Florida Power and Light site. Florida Power and Light has coordinated with Oaks of Vero representatives to ensure a seamless landscape strip between both projects along 12th Street and to use a shared berm along the projects' mutual property lines The LDRs do allow and other projects have been approved to overlap required buffers into a single buffer that meets the requirements of both projects 10. Utilities: Since a restroom is proposed for the 540 sq. ft. building, the facility will be served by the County Utility Services Department for potable water and sewer services Connection to public water and sewer services has been approved by the Utility Services Department and the Department of Health 11. Required Improvements: As per the county's Bicycle and Pedestrian Plan, an 8 -foot wide sidewalk is required and proposed along the subject site's entire 12th Street frontage. The applicant will be required to construct or bond -out the sidewalk improvement prior to the issuance of a certificate of occupancy for the project. 12. Specific Land Use Criteria for Utilities, Public and Private — Limited f971.44(3)J: a. See Chapter 901 for definition of utilities, public and private limited; Note: As previously discussed in this staff report, an electrical sub -station is included in the definition of limited public or private utilities. b. Between all above -ground facilities (except distribution and collection facilities) and adjacent property having a residential land use designation a Type "B" buffer (reduce to Type "C" where abutting a local roadway, reduce to "D" buffer where abutting a thoroughfare plan roadway) (with six-foot opaque screening) as specified in Chapter 926, Landscaping, shall be provided; Note: As stated in section nine of this staff report, the landscape plan depicts Type "B" buffers with 6 -foot opaque features along the site's north and east property lines, which abut residentially designated property and Type "D" buffers with 6 -foot opaque features along the site's west and south property lines, which abut thoroughfare plan roadways. c. All below -ground high voltage cables within a utility right-of-way shall be made known to the public through the use of signs posted therein; Note: A note has been placed on the site plan stating that all below -ground high voltage cables within a utility right-of-way shall be made known to the public through the use of signs posted therein; d. In all zoning districts except the industrial districts, all equipment, machinery and facilities which cannot by their size or nature be located within an enclosed building shall be separated from adjacent properties having a residential land use designation by a Type "D" buffer (with six-foot opaque screening) as specified in Chapter 926, Landscaping; Note: All equipment will either be in a building or screened by a buffer that meets or exceeds a Type ' D" buffer. e. Driveways located in close proximity to adjacent properties having a residential land use designation shall provide a six-foot opaque screening between the driveway and adjacent November 5, 2002 property. An eight foot opaque screen may be required if deemed necessary to mitigate noise and visual impacts. Note: Since the site driveway will be located ±800 feet from the site's eastern property line and since the site abuts a canal and 58`h Avenue right-of-way along its western property line, no separate, special screening is required for the site driveway. 13. Surrounding Land Use and Zoning: North: Oaks of Vero PD (approved; currently grove)/RS-3 South: 12th Street, Citrus Grove/A-1 East: Oaks of Vero PD (approved; currently grove)/RS-3 West: 58th Avenue, Old Citrus Grove/A-1 RECOMMENDATION Based on the above analysis, the staff recommends that the Board of County Commissioners find that, in conjunction with the recommended condition: 1. It is empowered under the provisions of Chapter 971 to review the special exception applied for; 2. The granting of the special exception will not adversely affect the public interest; 3. The application satisfies the general and specific criteria required for special exception approval; and 4. The condition stated below is adequate to ensure compatibility between the special exception use and surrounding land uses. Staff further recommends that the Board of County Commissioners grant special exception use approval for the electrical substation facility with the following condition: 1. Prior to issuance of a certificate of occupancy for the facility, the 12th Street sidewalk shall be constructed or bonded -out. ATTACHMENTS 1. Application 2. Location Map 3. Site Plan 4. Landscape Plan 5. LDR Section 901.03 6. Approved Minutes from the 10/10/02 Planning and Zoning Commission Meeting November 5, 2002 Commissioner Ginn suggested there be a provision for maintenance of the landscaping because their other facility is a mess. Director Boling advised that he would follow up on her observation. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Bruce Moia, Mosby & Associates, Inc., advised he was present to answer any questions and FPL representatives were also present. It was determined that no one else wished to be heard and the Chairman closed the public hearing. ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously found that, in conjunction with the recommended condition: 1) It is empowered under the provisions of Chapter 917 to review this special exception applied for; 2) The granting of the special exception will not adversely affect the public interest; 3) The application satisfies the general and specific criteria required for special exception approval; and 4) The condition stated below is adequate to ensure compatibility between the special exception use and surrounding land uses. Further, the Board granted special exception use approval for the electrical substation facility with the following condition: 1) Prior to issuance of a certificate of occupancy for the facility, the 12th Street sidewalk shall be constructed or bonded -out. Prior to issuance of a certificate of occupancy for the facility, the 12th Street sidewalk shall be constructed or bonded -out. November 5, 2002 9.A.4. PUBLIC HEARING - ORDINANCE NO. 2002-028 - INDIAN RIVER COUNTY HOSPITAL DISTRICT (IRCHD)- REQUEST TO REZONE APPROXIMATELY 3.50 ACRES FROM RM -10 TO PD AND APPROVE THE CONCEPTUAL PD PLAN FOR THE GIFFORD HEALTH CENTER (Legislative) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Planning Division Director Stan Boling reviewed a Memorandum of October 29, 2002 using a location map in color, an aerial, and additional visuals showing the subject property's location and relationship to nearby properties (on file in the backup in the office of the Clerk to the Board). TO: James E. Chandler; County Administrator DEMENT HEAD CONCURRENCE: Robert M. Keating, • CP; Community De r THROUGH: Stan Boling, AICP; Planning Director -' FROM: DATE: SUBJECT: elopment Director Peter Radke; Senior Planner, Current Development October 29, 2002 Indian River County Hospital District's Request to Rezone Approximately 3.50 Acres from RM -10 to PD and Request to Approve the Conceptual PD Plan for the Gifford Health Center It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 5, 2002. DESCRIPTION & CONDITIONS This is a request by the Indian River County Hospital District, through its agent, Carter Assoicates, Inc , to rezone approximately 3.50 acres from RM -10, residential multi -family (up to 10 units per acre) to PD (Planned Development) to develop an office and medical services clinic, which will be known as the Gifford Health Center. The subject site is located at the southwest corner of the 28th Court/47`h Street intersection. As part of the rezoning request, conceptual and preliminary PD plans have been submitted for approval. The purpose of this request is to secure a zoning district that allows for certain non-residential uses that will include an office and a medical services clinic. The proposed health clinic is not allowed under the site's current RM -10 zoning, but is allowable under November 5, 2002 60 3; the site's PUB (Public) land use designation. Under the PUB designation, a rezoning to PD will allow the office and medical service clinic uses as proposed, and will allow the county greater control over the project design and limitations on allowable uses. fr PLANNING AND ZONING COMMISSION ACTION: At its regular meeting of October 24, 2002, the Planning and Zoning Commission voted unanimously (6-0) to recommend that the Board of County Commissioners approve the PD rezoning and conceptual plan with the conditions as recommended by staff. In addition, the Planning and Zoning Commission granted preliminary PD plat/plan approval, subject to the Board of County Commissioners' approval of the PD rezoning request and the PD conceptual plan. ➢ DEVELOPMENT ISSUE AND APPROVAL OPTIONS AVAILABLE TO THE APPLICANT: An office and medical services clinic is not allowed in the RM -10 zoning district, but is allowed as a permitted use in the MED, (Medical), CL (Limited Commercial), and CG (General Commercial) zoning districts. All three commercial zoning districts are permitted under the PUB land use designation. Following are the two options available for the applicant to seek approval for the proposed project ❖ Option 1 Submit an application to rezone the subject property from RM -10 to MED, CL, or CG. If the property were rezoned to MED, CL, or CG then the applicant would need to also submit a major site plan application for the project. Option 2 Submit concurrent applications to rezone the subject property to PD and approve a conceptual and preliminary PD plan/plat. It is staffs position that the PD rezoning process is the best option for accomplishing the applicant's objective. Therefore, staff encouraged the applicant to pursue the PD rezoning option. A rezoning to MED, CL or CG would allow many different types of commercial uses that may not be desirable in the area of the subject site. Unlike standard commercial zoning districts, a PD zoning district provides the county more control o‘ er the type of uses allowed on site and provides the county the ability to set specific design requirements. ➢ THE PD ZONING DISTRICT, GENERALLY: Several non-residential PD projects have been approved by the county through the PD rezoning process. Unlike standard zoning districts there are no specific size or dimension cnteria for PD districts. Instead, the PD district is based on the underlying land use plan designation for density and use limitations, and on compatibility requirements. In the PD zoning district, specific allowable uses setbacks and other typical zoning district regulations are established on a site -by -site basis through approval of a conceptual PD plan. Aesthetic design standards may also be required under the PD rezoning process. Adopted as part of the PD zoning for a property, the conceptual PD plan serves as the zoning standard for the site. A rezoning to the PD district requires the submission of a binding conceptual PD plan which, along with certain PD district requirements, limits uses and sets forth specific development standards on the site. Thus, a PD rezoning allows a unique PD district to be developed specifically for each development site. In this case, the conceptual and preliminary PD plans propose a 10,642 square foot office and medical services clinic facility on 3.50 acres. Aspects of the proposed conceptual and preliminary PD will be addressed in the "Plan Analysis" section of the staff report. November 5, 2002 61 Lit THE PD REZONING PROCESS: The PD rezoning review, approval, and development process is as follows: STEP 1. STEP 2. STEP 3. STEP 4. STEP 5. STEP 6. Rezoning and Conceptual PD Plan Approval: Review and recommendation made by staff and by the Planning and Zoning Commission. Final action taken by the Board of County Commissioners. Preliminary PD Plan/Plat (combination of site plan and preliminary plat) Approval: Review and recommendation made by staff. Final action taken by the Planning and Zoning Commission Land Development Permit or Permit Waiver: Reviewed and issued by staff for construction of subdivision improvements (road, utilities, drainage). Building Permit(s): Reviewed and issued by staff for construction of buildings. Final PD Plat Approval: Review and recommendation made by staff. Final action taken by the Board of County Commissioners. Certificate of Occupancy: Reviewed and issued by staff for use and occupancy of buildings. The applicant is pursuing approval of Steps 1 and 2 at this time. Once a PD conceptual plan is approved, only minor modifications to the conceptual plan can be approved at a staff level. Any proposed changes that would intensify the site use (e.g increase the maximum building area) or reduce compatibility elements (e.g. reduced buffering) may be approved only via a process involving public hearings held by both the Planning and Zoning Commission and the Board of County Commissioners. ➢ PROPOSED PD DISTRICT FOR THE PROJECT SITE: The subject site has a PUB (Public) land use designation. The PUB land use designation allows a variety of commercial and industrial zoning districts for uses that serve public purposes. Since the land use designation controls the use of the property by limiting the applicable zoning districts, any rezoning must be compatible with the uses allowed by the property's land use designation. Once a specific PD rezoning is approved for a site, the applicable PD conceptual plan adopted as part of the rezoning limits the type of specific uses and intensity of development on the site and establishes the site's dimensional criteria. Although PD zoning district parameters are flexible, certain standards related to uses, compatibility (buffering), infrastructure improvements, and open space are set forth in Chapter 915 (P ID Process and Standards for Development Ordinance) of the County's Land Development Regulations (LDRs). Based upon the proposed conceptual PD plan and the Chapter 915 standards, the proposed PD district for the subject site contains the special elements identified in the table below. That table also lists corresponding RM -10 district criteria for comparison purposes. The table illustrates that the proposed PD district will allow all the same uses that are allowed in the RM -10 district plus office and medical clinic facilities November 5, 2002 62 lit • ote: ll Element RM-10 Zoning District Proposed PD District Uses Allowed Residential, Institutional, Community Service, and other uses as listed in LDR section 911.08 Same as allowed in RM-10 with following additions: offices and medical services _ clinics are permitted uses Minimum Open Space 30% 30% Maximum Building Coverage 25% 25% Building Setbacks: Front (east & north): 25 feet 25 feet Side (west): 10 feet 50 feet* Rear (south): 25 feet 25 feet us setback applies to building, parking and driveway area. REZONING ANALYSIS > EXISTING ZONING & LAND USE PATTERN ❖ Zonin2 Pattern The subject property and all surrounding property are zoned RM -10. Currently, the subject property is vacant land. To the west of the subject property are single-family homes. Single-family homes also exist to north of the subject property, across 47th Street. An institutional use, the Gifford Middle School, exists to the east of the subject property, across 28th Court. The existing health clinic is located across 28th Court from the site in the Gifford Middle School general campus area but will be relocated to the subject property via this project. The existing health clinic functions as an accessory use to the school, which allows the clinic to be located on the School Board's RM -10 zoned site. County owned land containing an historic church building and accessory `park" improvements (includes restroom facilities) exists to the south of the subject property. ❖ Future Land Use Map Pattern The subject property and the property to the south have a Public land use designation All surrounding properties have an M-2, Medium Density (Up to 10 units per acre), land use designation. The proposed PD rezomng of the subject property is consistent with the County's Future Land Use Map. CONSISTENCY WITH THE COMPREHENSIVE PLAN Rezoning requests are reviewed for consistency with the policies of the comprehensive plan and must also be consistent with the overall designation of land uses as depicted on the Future Land Use Map. These include agricultural, residential, recreation conservation, and commercial and industrial land uses. Commercial and industrial land uses are located in nodes throughout the unincorporated areas of Indian River County. The goals, objectives and policies are the most important parts of the comprehensive plan. Policies are statements in the plan that identify the actions which the County will take in order to direct the community's development As courses of action committed to by the County, policies provide the basis for all County land development related decisions. While all comprehensive plan policies are important, some have more applicability than others in reviewing rezoning requests Of particular applicability for this request are the following policies and objectives. Future Land Use Policy 1.28 states that the Public land use designation shall be applied to land used for public facilities and services. Since the proposed facility, which will be owned by a public entity (Indian River County Hospital District), will house offices for the District and a public medical services clinic, the proposed rezoning is consistent with policy 1.28 November 5, 2002 63 • Future Land Use Policy 1.40 states that the county shall collocate public facilities. In this case, the proposed Gifford Health Center will be located adjacent to the Gifford Middle School and a county park. Due to the collocation between the school and health center, the proposed rezoning is consistent with policy 1.40 Future Land use Policy 2.8 states that public health facilities should be located within downtown or other areas providing easy access for county residents. The proposed Gifford Health Center will be located in an area of the county with some of the highest residential densities, where there is high demand for public health clinic services, and which will enable easy access for many existing and future county residents. In addition, the subject site is located only 800 feet north of 45th Street which is designated as a collector road on the county's Thoroughfare Plan Map. As a result of the surrounding high residential densities and the proximity of the subject site to 45th Street, the proposed rezoning is consistent with policy 2 8 Future Land Use Policy 4.1 states that land use districts shall be located in a manner that concentrates urban uses, thereby discouraging sprawl. The subject property has existing residential or institutional uses along all property lines and lies within a high-density area. In addition, the proposed site is located within an established neighborhood with an existing concentration of residential, commercial, and institutional uses. Since development of the subject property fora new health center will enhance the neighborhood, continue a health clinic use in the immediate area, and contribute to a concentration of institutional uses in a high-density area, the proposed rezoning is consistent with policy 4.1. Future Land Use Policy 5.4 encourages the use of the Planned Development (PD) overlay district to provide design flexibility. The PD overlay zoning district provides the ability to narrow the range of uses allowed on site and control site development and appearance. In this instance, the PD district will allow the office and medical services clinic use to operate on the subject property in a manner compatible with the surrounding area Since the subject PD re -zoning and plan incorporate PD overlay district design flexibility to provide for a specific site -appropriate use with sufficient design controls, the proposed rezoning is consistent with Policy 5.4. Based on the above referenced specific policies and the land use plan, the request is consistent with the comprehensive plan. COMPATIBILITY Staffs position is that granting the request to rezone the property to the proposed PD district will result in development that will be compatible with the surrounding areas. Existing public facilities exist to the east and south of the subject property. The Gifford Middle School and current health clinic are located east of the subject property, across 28th Court, and a park is located south of the subject property. Therefore, the proposed development will be compatible with those two adjacent uses. Existing single-family residential units exist to the north across 47`h Street and immediately west of the subject property To ensure compatibility between the subject site and the adjacent houses, landscape buffers will be required along the north and west property lines. Along the north property line the applicant will be required to install a Type D/local roadway landscape buffer. Along the west property line, the applicant will be required to install a type C landscape buffer. While 47th Street provides good separation from the houses to the north, a special 50 -foot setback is being established through this PD process to provide more separation between the site improvements (building, parking, and driveways) and the residential lots to the west. For those reasons, the proposed development of the subject property will be compatible with surrounding areas. iNovember 5, 2002 64 i Is CONCURRENCY IMPACTS Staff has determined that all concurrency -mandated facilities, including stormwater management, roads, solid waste, wastewater, and water, have adequate capacity to accommodate the proposed use of the subject PD district. The applicant will be required to obtain a concurrency certificate prior to site plan release and building permit issuance. PD PLAN ANALYSIS: The conceptual PD plan proposes an office and medical services clinic. 1. Project Site Area: 3.50Acres Zoning Classification: Current: RM -10, Residential Multi -Family (up to 10 units per acre) Proposed: PD Planned Development �. Land Use Designation: PUB, Public Building Area: 6,385 sq. ft. for government office 4,257 sq. ft. for medical services clinic Total 10,642 sq. ft. Note: The proposed building will be located over 100 feet from the west property line. Impervious Area: 40,444 sq. ft. Open Space: Required in RM -10: 30% Proposed in PD District: 30% Provided: 73% Parking: Required: 41 spaces Provided: 44 spaces Note: Due to the fact that 60% of the building will be allocated for government office space for the Indian River County Hospital District, the proposed facility was classified as a government building frequented by the public. Such a use requires 1 parking space per 260 sq. ft. of gross floor area and is greater than the general office rate of 1 parking space per 300 sq. ft. Traffic Circulation: The PD plan proposes two full movement two-way driveway connections to 47th Street. A drop-off area is provided on the east side of the building to facilitate loading and unloading of visitors to the facility. That drop-off area has been designed to accommodate the safe movement of buses such as the Community Coach vehicles. A delivery area is provided along the west side of the building. Traffic Engineering Division staff has approved those driveway connections and the internal circulation plan. A traffic impact statement has been reviewed and approved by Traffic Engineering Division. Based on that statement, no off-site traffic improvements are required in conjunction with this project and none are proposed. November 5, 2002 • 9. Stormwater Management: The project's conceptual stormwater management plan has been approved by the public works department, and the developer will be required to obtain a Type "A' county stormwater permit prior to site plan release. One dry retention area is proposed for the subject site and will be located in the west area of the site. All stormwater runoff will be retained on site. 10. Utilities: The project is required to connect to County water and sewer, and such connections are proposed. These utility provisions have been approved by the County Utilities Department and the Environmental Health Department. 11. Landscape Plan and Buffers: The landscape plan is in compliance with LDR Chapter 926. This includes a Type C buffer and 3 -foot opaque feature on the west property line, a Type C landscape buffer along the south property line, and type D landscape buffers along the north and east property lines. 12. Required Improvements: a. 47th Street Sidewalk: A 4 -foot wide sidewalk is required and is shown on the plan along the site's entire 47`h Street frontage. Said sidewalk will need to be completed or bonded - out prior to issuance of a certificate of occupancy for the facility. b. 28' Court Sidewalk: A 4 -foot sidewalk is required and is shown on the plan along the site's entire 28`h Court frontage. Said sidewalk will need to be completed or bonded -out prior to issuance of a certificate of occupancy for the facility. 13. Surrounding Land Use and Zoning: North: 47th Street, Single-Family/RM-10 South: County Park/RM-10 East: 28th Court, Gifford Middle School & Existing Health Clinic/RM-10 West: Single-Family/RM-10 14. Public Benefits: In its proposed location, the Gifford Health Center will be the only health care facility located in the Gifford area. This facility will be a primary care clinic serving the adult and pediatric health care needs of the residents of the county and in particular those residing in and about the general area of the facility. All services will be offered on a sliding fee scale based upon family size and income. Therefore, the central location for all county residents, the specific location for Gifford residents, and the availability of affordable health care are the public benefits offered by this project. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners approve the conceptual PD plan and the rezoning to PD, with the following conditions: 1. Prior to issuance of a certificate of occupancy, the applicant must construct or bond out the required 47th Street sidewalk; and 2. Prior to issuance of a certificate of occupancy, the applicant must construct or bond out the required 28th Court sidewalk November 5, 2002 "f 66 t ATTACHMENTS. 4 1. Application 2. Location Map 3. Preliminary PD Plan 4. Landscape Plan 5. Ordinance 6. Unapproved Minutes from the 10/24/02 Planning and Zoning Commission Meetin The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, she closed the public hearing. Harry Volwell, Indian Harbor Road, a Trustee of the IRMHD, headed up the Hospital District's efforts to build a new clinic. The hardest part of the whole effort was finding the land. He credited Chairman Stanbridge for helping to find the property. The project is now underway. They have been able to raise a lot of money and projected costs are on budget. He came to say thank you to the Commissioners, especially to Chairman Stanbridge. It was determined that no one else wished to be heard and the Chairman closed the public hearing. MOTION WAS MADE by Commissioner Adams, SECONDED by Vice Chairman Tippin, to approve staff's recommendation. Chairman Stanbridge thanked the special people involved in this effort. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (Ordinance No. 2002-028 adopted amending the Zoning Ordinance and the accompanying Zoning November 5, 2002 67 L ! x°f • Map from RM -10 to PD for the property located on the southwest corner of 28th Court and 47th Street and described herein and providing for effective date. Further the Board approved the conceptual PD plan and the rezoning to PD, with the following conditions: 1) Prior to issuance of a certificate of occupancy, the applicant must construct or bond out the required 47`" Street sidewalk; and 2) Prior to issuance of a certificate of occupancy, the applicant must construct or bond out the required 28th Court sidewalk.) ORDINANCE NO. 2002-028 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ZONING ORDINANCE AND THE ACCOMPANYING ZONING MAP FROM RM -10 TO PD FOR THE PROPERTY LOCATED ON THE SOUTHWEST CORNER OF 28TH COURT AND 47TH STREET AND DESCRIBED HEREIN AND PROVIDING FOR EFFECTIVE DATE WHEREAS, on October 24, 2002, the Planning and Zoning Commission, sitting as the local planning agency on such matters, held a public hearing and subsequently made a recommendation regarding this rezoning request; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, did publish its Notice of Intent to rezone the hereinafter described property; and WHEREAS, the Board of County Commissioners has determined that this rezoning is in conformance with the Comprehensive Plan of Indian River County; and WHEREAS, the Board of County Commissioners has held a public hearing pursuant to this rezoning request, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED, by the Board of County Commissioners of Indian River County, Florida, that the zoning of the following described property situated in Indian River County, Florida to -wit: LEGAL DESCRIPTION Lot 1 of Martin Luther King Jr. Community Center Subdivision as recorded in Plat Book 16, Page 98, Public Records of Indian River County, Florida Be changed from RM -10, Residential Multi -Family (up to 10 units per acre) to PD (Planned Development). All with meaning and intent as set forth and described in said land development regulations, and the attached approved conceptual PD plan and landscape plan. The provisions of this ordinance shall become effective upon filing with the Department of State. November 5, 2002 68 • • ORDINANCE NO. 2002- 028 Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 5th day of November, 2002. This ordinance was advertised in the Vero Beach Press Journal on the 23`d day of October, 2002, for public hearing to be held on the 5th day of November, 2002 at which time at the final hearing it was moved for adoption by Commissioner Adams , seconded by Commissioner Ti ppi n , and adopted by the following vote; Chairman Ruth M. Stanbridge Vice Chairman John W. Tippin Commissioner Fran B. Adams Commissioner Kenneth R. Macht Commissioner Caroline D. Ginn '. BOARD OF COUNTY COMMISSIONN-ERS OF INDIAN RIVER COUNTY BY 624 Air :4 --ti Ruth M. Stanbridge, Chairman Board of County Commissioners Effective Date: Filed with the Department of State on the day of , 2002. APPROVED AS TO LEGAL FORM William G. Collins, II Deputy County Attorney APP • • VED AS TO PLANNING MATTERS RohErt eating, AICP Community Development Diretor November 5, 2002 Indian River Ca Approved Date Admin. t- , f?� r ✓ g7 Legal `'.C.-{ iI G Budget / �t / /0 Dept. d�` Risk Mgr. ff// RohErt eating, AICP Community Development Diretor November 5, 2002 • • (CLERK'S NOTE- AT 10:20 AM, THE CHAIRMAN CALLED A 5 MINUTE RECESS. THE MEETING WAS RECONVENED AT 10:28 A.M.) 9.A.5. PUBLIC HEARING - CHRISTIAN OUTREACH INTERNATIONAL, INC. - REQUEST FOR SPECIAL EXCEPTION AND CONCEPTUAL SITE PLAN APPROVAL FOR A RETREAT CENTER AND APPEAL OF THE PLANNING AND ZONING COMMISSION'S DENIAL OF MAJOR SITE PLAN APPROVAL FOR PHASE I OF THE RETREAT CENTER (Quasi-judicial) PROOF OF PUBLICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD Commissioner Ginn, Commissioner Adams, and Chairman Stanbridge advised they had received information (A copy is in the backup in the Office of the Clerk to the Board.) concerning this matter but were not aware it had come from COI. In response to questions from Attorney Bruce Barkett (attorney for the applicant), all Commissioners indicated they would be able to be open and objective at this hearing. Planning Division Director Stan Boling reviewed a Memorandum of October 29, 2002 with site map and an aerial to show surrounding properties and their relation to the urban service area. TO: James E. Chandler, County Administrator DEQ' TMENT HEAD CONCURRENCE: Ro.ert M. Keating, CP -44 THROUGH: Stan Boling, AICP; Planning Direc or e ommuni�' evelopment Director vsk FROM: John W McCoy; Senior Planner, Current Development DATE: October 29, 2002 November 5, 2002 70 ID; 1 SUBJECT: Christian Outreach International, Inc.'s Request for Special Exception and Conceptual Site Plan Approval for a Retreat Center and Appeal of the Planning and Zoning Commission's Denial of Major Site Plan Approval for Phase I of the Retreat Center It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of November 5, 2002 DESCRIPTION & CONDITIONS Mosby and Associates, Inc has submitted an application on behalf of Chnstian Outreach International, Inc. to construct a Christian retreat center. The applicant is requesting conceptual special exception approval for the overall development and concurrent major site plan approval for the first phase. The applicant proposes to construct a 63 bed retreat center, consisting of 8 cabins, an auditorium, dining hall chapel, recreation hall with pool, office, and administrative center. Christian Outreach International is a non-denommational mission organization. The purpose of the retreat center will be to train mission teams (See Attachment # 5 ). The subject site is zoned A-1, Agricultural -1 (up to 1 unit/5 acres), and is located outside the urban service area on the south side of 12th Street, just west of the First Church of God. Special exception use approval is required for a "retreats and camps" use in the A-1 zoning district. At its regular meeting of October 10, 2002, the Planning and Zoning Commission voted unanimously (6-0) to recommend that the special exception use request for the retreat be denied. Based on its recommendation to deny the use request, the Planning and Zoning Commission also denied the Phase I major site plan request. The applicant is now requesting that the Board approve the special exception use request and overturn the Planning and Zoning Commission's denial of the Phase I major site plan. If the Board of County Commissioners approves the special exception use request, the Phase I major site plan should also be approved. At this time, the Board of County Commissioners is to consider the requests and is to approve, approve with conditions, or deny the special exception use and appeal requests for the proposed retreat camp Pursuant to section 971.05 of the land development regulations (LDRs), the Board is to consider the appropriateness of the requested use for the subject site and surrounding area. The. Board may approve the request and attach reasonable conditions and safeguards necessary to mitigate impacts and to ensure compatibility of the use with the surrounding area. Alternatively, the Board may deny the request. ANALYSIS 1. Project Phasing: Phase One: Retreat lodge 4,200 sq. ft.* (16 beds), 1,800 sq. ft. office, 2,500 sq. ft.* storage buildings. Assembly Hall (7,800 sq. ft), Dining Hall (2,120 sq. ft.) 8 cabins (63 beds total with the retreat lodge converted to classrooms) Recreation Hall with Pool (4 464 sq. ft.) Chapel (1,848 sq. ft.) Phase Two: Phase Three: Phase Four: Phase Five: *Note: involves renovation and use of existing single-family house and barn/storage buildings on site. November 5, 2002 71 4 1 b- 1� 3 61 Project Site Area: 15.95 acres or 684,782 sq. ft. Zoning Classification: A-1, Agricultural (up to 1 unit/5 acres) Land Use Designation: Ag -1, Agricultural 1 (up to 1 unit/5 acres) Density: Permitted: 4 people per acre** Proposed. 3.95 people per acre **Note: Per person density measure for "retreats and camps" uses Building Area and Coverage: Phase I: Phase if Phase III: Phase IV: Phase V: Total: proposed proposed proposed proposed Area Coverage (% of site) 8,500 sq. ft.*** 1.22% 9,920 sq. ft. 2.6% 7,904 sq. ft. 3.8% 4,464 sq. ft. 4.4% 1,848 sq. ft. 4.7% 32,636 sq. ft. 4.7% 7. Open Space: Required: 60.0% Proposed: 85.2% Note: The proposed open space includes 2.87 acres of lake area for open space credit. 8. Impervious Surface Area: 94,408 sq. ft. or 14.8% 9. Stormwater Management: The preliminary stormwater management plan has been reviewed and approved by the Public Works Department. Two wet ponds are proposed for the site. The smaller pond will be centrally located and provide stormwater treatment for the first phase The larger stormwater pond will be an expansion (phase 11) of an existing pond located along the west property line. Both ponds will be connected and eventually outfall mto the ditch on the south side of 12th Street. Pursuant to Chapter 930 of the LDR's, a County Type "B" Stormwater Permit will be required prior to site plan release. 10. Off -Street Parking: Cumulative Phase L Required* Provided: 14 spaces 19 spaces (paved) Phase IP Required: Provided: 14 spaces 49 spaces (paved) Phase IIF Required: Provided: November 5, 2002 36 spaces 49 spaces (paved) Phase IV: Required: 36 spaces Provided: 49 spaces (paved) Phase V: Required: 70 spaces (build -out) Provided: 75 spaces (52 paved, 23 grass) Note: The above figures are cumulative with subsequent phases including spaces from the previous phases. The specific land use criteria allow for grassed parking with the approval of the Public Works Director 11. Traffic Circulation: The site will be accessed from 12th Street by a new 22' wide, two way driveway. The driveway will be located at the west side of the property, will be a full movement driveway, and will provide access to all internal parking spaces and a looped turn around located in the second phase. There is an existing, non -conforming driveway to the site which is too narrow and too close to the east property line to serve as the project driveway but can serve as the construction access point for the first three phases. Thus, this existing driveway will be temporarily retained for construction access and will be removed at the end of Phase III Traffic Engineering has reviewed and approved the mternal circulation plan, new driveway connections, and temporary use of the existing connection The site uses 12th Street for access. The portion of 12th Street west of 58t Avenue is unpaved and will need to be paved from the project driveway to 58th Avenue prior to the issuance of a Certificate of Occupancy for Phase III. Also, Traffic Engineering has approved the project traffic impact statement. Based on that approval, no off-site traffic improvements except the paving of 12th Street are required. 12. Landscape Plan: The proposed landscape plan for Phase I meets the criteria of Chapter 926 of the LDRs for landscaping. Buffering is addressed in section 18 of this report. Landscape plans for additional phases will be submitted with the formal site plan application for each successive phase. 13. Utilities: The site is located outside of and not adjacent to the urban service area. Thus, the project cannot be connected to public utilities. Therefore, the site will need to be served by on-site potable water and sewage systems. At this time, the applicant is still coordinating with the Health Department regarding approvable facilities for the project The Health Department has signed off on the first phase, but will need to see additional details for subsequent phases. Those details will need to be submitted with the major site plan for subsequent phases, if the overall project is approved. 14. Fire Protection: Since the site is located outside of and not adjacent to the urban service area, it cannot be served by public water to meet project fire protection needs. Based on the facility being used as a place of assembly and lodging, there are certain fire protection requirements that apply. The applicant will be required to fire sprinkler the 4,200 sq. ft. retreat lodge (consists of renovating the existing 4,200 sq. ft. house) and install a dry hydrant in phase 1 and a fire pump to serve subsequent phases. The additional details necessary to support the fire protection plan for subsequent phases will be provided with the major site plan for those phases. November 5, 2002 73 • 15. Environmental Issues: ➢ Uplands: Since the subject site is greater than five acres, the native upland set aside criteria of land development regulation section 929.05 apply. Most of the site, however, is old grove or pasture with some very limited native vegetation along the north and west property lines. The environmental planning staff has inspected the site and verified that the area along the north and west property lines does not constitute native upland habitat. Therefore, no setaside requirements apply. ➢ Wetlands: There are jurisdictional wetlands on the subject site around the fringe of the existing pond. The applicant is not proposing to impact those wetlands; therefore, no mitigation or wetlands permits are required 16. Dedication and Improvements: > Paving of 12`h Street: According to the 58th Avenue road paving plans, the county will pave 12th Street along a portion of the frontage of the adjacent property to the east (First Church of God) as part of the 58th Avenue project. Phases I and If of the proposed retreat project are considered to constitute a small trip attractor/generator (less than 100 ADT). As such, paved access to the subject site via 12th Street is not required for Phases I & II At phase 111, the project s trip intensity will exceed the threshold for a large trip attractor/generator (more than 100 ADT). This will require the applicant to ensure that 12th Street is paved from the project's driveway to the paved portion of 12th Street. Therefore, the 12th Street paving must be accomplished prior to issuance of a Certificate of Occupancy for phase III 17. General Criteria for Special Exception Uses: The County LDR's describe special exception uses as follows: "Special exception uses, generally. Special exception uses are those types of uses that would not generally be appropriate throughout a particular zoning district. However when special exception uses are carefully controlled as to number, area, location, and/or relationship to the vicinity, such uses would not adversely impact the public health, safety, comfort, good order, appearance, convenience, morals and general welfare and as such would be compatible with permitted uses within the particular zoning district." Although "retreats and camps" are listed as a special exception uses in the A-1 zoning district, the "retreats and camps" use is not defined in the County's land development regulations. To address this and other deficiencies, staff has initiated an LDR amendment which the Board and County Commissions will consider at a later date. Existing "retreat and camp" facilities in the county, however, provide useful examples of the site development characteristics (size, building coverage, open space, etc.) of the other camps and retreats within the county These include the Boy Scout Camp, Shiloh Youth Ranch, Life for Youth Ranch, and Harvest Christian Retreat. A companson of these facilities indicates that there are several common features among them These include very low building coverage, very high open space, and a generally large land area (average of 48 acres). Please see comparison on attachment #6. In addition, most of these facilities were remotely located when initially developed, although development has occurred adjacent to three of these facilities over the years. November 5, 2002 74 JI • • 4.4(4 In staff's opinion, "retreats or camps" in rural areas need to be natural resourced based with the major attraction being some type of natural feature or agricultural character. In more urbanized areas, it is logical to expect a greater concentration place of assembly type uses with more man made recreational amenities, such as is common at resorts and convention facilities. In this particular instance, the applicant is proposing a 7,800 sq. ft. assembly hall and separate recreation hall and large pool. These features are more indicative of a more urban type of development, and are not consistent with maintaining the rural character of the subject 16 acre site. Staff considered these factors during its evaluation of this apphcation under the general special exception use criteria. The following general special exception use criteria apply to all special exception uses. A. The Board is empowered under the provisions of Chapter 971 to review special exception use applications. Note: The Board is authorized to review and take action to approve, approve with conditions, or deny this special exception use application B. The Board must determine whether or not granting the special exception use will adversely affect the public interest. Note: In order to evaluate effects on the public interest, the following functions need to be reviewed: access to the property, off-street parking utilities, effects on adjoining property and the general area, screening and buffering, setbacks, signage, and any specific criteria related to the proposed use. Through the site plan design and the 12th Street paving and escrow conditions previously described in this report access to the property and provision for parking are adequately addressed. Compliance with utilities environmental health, and fire protection requirements also appears to be possible if the proposed alternative and on-site systems are used and properly maintained over time. Were this project located inside the urban service area, however, then long term compliance would be ensured by connection to public water and sewer utilities. Due to the proposed intensity of the project and layout of building and active open space areas the project's effects on surrounding properties and the general area will be negative. In addition, no special buffering or significant setbacks are proposed Such setbacks and buffers could be more effectively established on a larger site. Overall, the proposed use and design will not retain the subject property's rural character. This is important because one of the purposes of the agricultural zoning districts is ` ...to permit activities which require non -urban locations and do not detrimentally impact lands devoted to rural and agricultural activities." Since the site would not retain its rural character at build -out the existing proposal is not consistent with the purpose of the agricultural districts Staff acknowledges that there are other types of special exception uses allowed in rural areas (e.g. churches, schools, telecommunication towers) that do not necessarily retain a rural character. Such uses, however, can serve and be used by residents in the surrounding area and, therefore, can fit in to a rural area. This is especially true for schools, which are required to locate on major roadways and at the edge of or November 5, 2002 75 1 • within the Urban Service Area. In such locations school sites can serve as a transition between urban and rural areas. The proposed retreat use, however, is a type of use that cannot fit into a rural area if the retreat project does not retain a rural character on site. It is staff's opinion that the proposed use is too intense to be located outside the urban service area on a parcel of this size. In staff's opinion, the proposed use should either be located on a much larger site that is further outside the urban service area (in a remote location) or be located inside the urban service area on commercial acreage as a lodging, resort, or convention facility use, where the project can be connected to water, sewer, paved roads, and have fire protection facilities supported by a public water system. C. The Board must determine whether or not the application satisfies the general and specific criteria required for special exception use approval. Note: The general criteria for special exception uses relate to consistency with the comprehensive plan and zoning code; compatibility with surrounding land uses; avoidance of adverse impacts on public health, safety, and the general welfare; and promotion of an orderly development pattern. It is staff's opinion that a development of this intensity at this location is not consistent with the rural characteristics of the Ag -1 land use area. In addition to being too intense for the subject site, the proposed site plan design spreads out the proposed buildings and their impacts over a majority of the site in a manner that depreciates the rural character of the site and introduces an urban type of use against surrounding rural areas to the north, west, and south. As proposed, much of the open space on site will be active play fields (southeast quadrant of the site) or areas that merely separate individual buildings on the site. Such open space does not retain a rural character. In addition, the project extends a use with the previously described non -rural characteristics deeper into an agricultural area. Such an extension blurs the urban service boundary and detracts from an orderly development pattern. If the site were to be developed residentially, no more than three separate single- family parcels could be created. The impact of the proposed development will be much greater than three single family homes with regard to compatibility and character of the area. Although staff acknowledges the admirable social services that the proposed facility would provide, it is the staff's position that the development is proposed in the wrong place and on a site too small for the intensity proposed. 18. Specific Land Use Criteria for Retreats and Camps (971.40(11). The specific criteria for the proposed retreat are addressed as follows: 1. A site plan meeting all of the requirements of Chapter 914, which shows: a. All building, camping and recreation facilities and areas and distances to all property boundaries; b. Location, width, composition and a cross-section of all buffer areas; November 5, 2002 • 76 Location and number of all camping or sleeping areas (maximum number of people accommodated for sleeping in permanent structures) • d. Drop-off facilities; and e. A complete description of all planned uses, activities and programs to occur on site and corresponding hours of operation. Note: The applicant has provided a site plan and other information which address the above criteria. The site plan depicts all the proposed improvements with setbacks, depicts buffer location, depicts location and number of sleeping areas, and depicts the drop-off facility. Also the applicant has provided a letter (attached) which describes the planned use activities and programs to occur 2. The site must be located on a minimum of ten (10) acres of property. Note: The site is located on 15.95 acres of land There are four other "retreats and camps" facilities in the county These facilities average over 48 acres in size (Please see attachment # 6 for comparison). These are: Oklawaha Boy Scout Camp (48.58 acres), Shiloh Youth Ranch (56 acres), Life for Youth Ranch (80 acres), and Harvest Christian Retreat (10 acres). Therefore the subject site is significantly below the 48 -acre average, but meets the 10 -acre minimum of this criterion. 3. No building, camping or recreation facility or area may be located closer than forty (40) feet of any property line, or closer than seventy-five (75) feet to any property with a residential land use designation, whichever distance is greater. The referenced seventy -five-foot setback may be reduced to thirty- five (35) feet if a type B buffer with a six-foot opaque feature is provided_ Note: All proposed structures are greater than 40' from the property line, and all adjacent property is agriculturally zoned. The setbacks to the respective property lines are as follows: the closest structure to the east property line is the proposed office at 50 ; the existing storage building is the closest structure to the north property line at 60.5'; and the southern most cabin is the closest structure to the west property line at 90' and the south property line at 115'. While no buffers are required, the applicant will be preserving existing vegetation along the north and west property lines This vegetation will serve as a buffer. To the east and south, no buffers are proposed. 4. The development of permanent structures that accommodate the sleeping of persons shall be limited as follows: sleeping areas within permanent structures shall not accommodate more than four (4) persons per acre of the total project area less area devoted to camping accommodations Note: The parcel is 15.95 acres in size (15.95 x 4 = 63.8 or 63 campers) which allows 63 campers for the site. In addition to cabin facilities, 7800 sq. ft. of assembly building area is proposed. 5. Drop-off facilities may be required by the public works director where such facilities are deemed necessary to accommodate anticipated traffic operations on site. November 5, 2002 77 • Note: When the cabins are constructed, the loop at the end of the phase II drive will facilitate the drop-off of campers. 6. Stabilized, unpaved parking and driveway areas may be approved by the board of county commissioners based upon a positive recommendation from the public works director. Note: The applicant has received a determination from the Public Works director that some of the spaces can be grass, but that the 8 spaces near the dining hall which are currently proposed as grass, must be paved. 7. Restrictions or limitations on outdoor lighting and location and hours of operation for outdoor activities may be imposed to mitigate potential adverse light and noise impacts on surrounding properties. Note: The applicant has indicated that there will be no outdoor activities that require lighting. RECOMMENDATION Based on the above analysis, the staff recommends that the Board of County Commissioners make the following findings. 1. It is empowered under the provisions of Chapter 971 to review the special exceptions applied for; 2. The granting of the special exception will adversely affect the public interest, 3. The application does net satisfy the general criteria required for special exception approval; and 4. The conditions stated below are adequate to ensure compliance with infrastructure and technical requirements, but are nct adequate to ensure compatibility between the special exception use and surrounding land uses. / Based on these findings, staff recommends that the Bpard of County Commissioners deny the special exceptimuse request. If the Board of County Commissioners approves the special exception use request and grants major site plan approval for Phase I, staff recommends that the following conditions apply: 1. Prior to the issuance of a Certificate of Occupancy for phase M- A. The eastern driveway on 12th Street (construction entrance) shall be removed; and B. The applicant shall pave 12th Street from the project entrance driveway to the existing paved portion of 12th Street. November 5, 2002 78 • ATTACHMENTS 1. Application 2. Location Map 3. Overall Site Plan 4. Phase I Site Plan 5. Letter from Applicant 6. Existing Camps and Retreats Chart 7. Planning and Zoning Commission Minutes Director Boling responded to questions from the Commissioners in order to clarify certain points. Chairman Stanbridge expressed concerns about the sewer system's five phases and Director Boling advised that details will be coming back to the Board but according to the Environmental Health Department the work can be done satisfactorily. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. John Dean, 2116 27th Avenue, architect of record for the project, distributed a handout (Handout is on file in the office of the Clerk to the Board). He specified that this project will stand alone and does not need County utilities. He reviewed the photos, area uses, open space, surrounding properties, and other information in his handout. He noted this project is planned for a mixed area where transition is happening. He reviewed information showing that retreats are uniquely different and the Board needs to look at the personality and how it fits. This small retreat will have only 63 beds This project meets all of the special exception requirements, but new criteria is now being required. Staff has required 90% open area, while the Code requires 60%. The project as designed provides 85.6%. He reviewed the goals of the project, the locations of the various buildings, and the activities that will occur. The cabins will be designed with a rural character. Mr Dean then reviewed the required setbacks and buffers which were adjusted after November 5, 2002 79 c1 i • receiving the Professional Services Advisory Committee, the Planning and Zoning Commission, and staff recommendations. He exhibited a new drawing and proposed that the last 4 cabins be moved next to the other 4. He also proposed moving the administration building. These changes are being volunteered by the developer and he believed the Board could add this change at this meeting. There will be Type "C" buffers on 3 sides. He pointed out that there is a low amount of parking because people will come in by van. There will be no nighttime activities and no special outdoor lighting is required. The existing building is set back sixty feet and the applicant will maintain a 150' -setback on all future buildings The developer is willing to restrict the property to Type "C" buffers on 3 sides. The eastern driveway will be removed at Phase 3 and they will be willing to specify that. He felt staff's recommendation for denial is not justified. The Commissioners questioned Mr. Dean concerning the setback of the existing house, buffers, and the drainfield. Commissioner Macht questioned the relationship with their near neighbor, the First Church of God, and why they cannot have access through that property. Mr Dean responded that they are neighbors, not tied together; but two distinct organizations. Attorney Bruce Barkett, 756 Beachland Blvd., asked the Board to focus on the real issue: whether or not it will impact the neighbors. He stressed that retreats are allowed in rural areas. The density will be only 4 units per acre which is not an intense use. He pointed out that Life for Youth Ranch has all the areas this project will have. During the summer, there will be one-week retreats with people coming by van from the airport. The people will have activities in the community such as Habitat for Humanity. At other times, groups of 10 will learn to teach English to people who live in other countries. There may also be 4 - day sessions of up to 20 students learning leadership skills. He thought the application November 5, 2002 80 • satisfies the Code and the developer wants to be treated under the same rules as others. He commented that Mr Isleib was lured into purchasing this property believing his plan could be accomplished at that location. Jack Isleib, 2265 55th Square, Vero Beach, advised he is the founder of Christian Outreach International. Mr Isleib described the future activities that would be programed at the retreat, such as bringing groups here to work with local organizations, and the current activities being done by the COI which include visiting inmates at the Indian River County Jail. He stressed that this is not a commercial venture, but a non-profit Christian undertaking and they need a place to do their work. In the last 3 years, groups averaged 18 people and the highest was 45. He could not see how the retreat would be a detriment to the community. Alex Kromhout spoke for his mother who lives at 6380 12th Street. They object to this application because of the change from a rural atmosphere, it will bring increased traffic and people, the impact of sewer facilities, and lack of fire protection. He emphasized that the agricultural operation of citrus is already under stress in this area. There is a need to aerially spray the groves and the spray drift could cause a potential lawsuit. He urged the Board to support the P&Z and staff recommendations. If the Board does approve this application, he asked that they require the same setback (300 feet) as the First Church of God. Louis Schacht, representing Henry and Janet Schacht, 6100 12th Street, respects the mission to do good, but they want to develop a business effort which is not agricultural. The proposal is not rural and its green areas are chopped up. It will sleep more people than other properties off 12th Street and the people there will be exposed to agricultural annoyances because the Schachts plan to continue operating citrus groves requiring spraying and herbicide applications as they have for 52 years. The project shows no respect for the Land November 5, 2002 81 OA 71 • Use Plan; land use logic and fairness are being challenged. He agreed COI is doing wonderful work but the site is misplaced; it would be better suited inside the urban service area or on a larger piece of property. He hoped the Board follows staff's recommendation. Leon Essex, Stonebridge, is pastor of the Community Church in Fellsmere. When he moved here five years ago, there were no shopping centers at 58th Avenue and SR 60. He predicted we are going to continue to see tremendous changes and urged the Board's favorable vote on this project. Ken Long, 235 31' Avenue SW, pastor, First Church of God, advised that COI has been a good neighbor. He was excited about their plan for the property. He believed the decision for the Board is purely objective and urged that they accept this proposal. Earl Royder, former employee of COI and elder of First Church of God, advised that these folks had followed all the requests of staff in good faith at a cost of thousands of dollars. He asked the Board to approve the application. Fred Foy Strang, 2716 Laurel Drive, pastor at First Presbyterian Church, advised he is president of a group that has missions in Africa. He had done a study on teens and missions and believed this good work will help this community. The area is experiencing enormous changes; we have to change, look at things differently, and adapt to current needs. He urged the Board of County Commissioners to approve this special exception. Gerald Sharp, 409 Oak St., Sebastian, cautioned that spraying needs to be done carefully so they do not get into liability issues. Rene Renzi, 340 E Waverly Place, Vero Beach, asked the present location and its impact on that neighborhood. She also asked if COI is part of an international chain. Mr. Isleib advised that COI currently has an office in the airport area and they are using motels to house the people who come to the retreats. This is an independent organization financed by free-will giving. November 5, 2002 82 iii • It was determined that no one else wished to be heard and the Chairman closed the public hearing. Commissioner Adams suggested the Board look at this issue to determine if the Commissioners want to encourage retreats and camps and allow them in all different land use areas of the County. Director Keating pointed out that the size needed would not fit in many urban areas. He made some recommendations for LDR changes, but as to this application, staff is considering still allowing them in agricultural areas but with more specific criteria. Forty acres is the minimum recommendation but there are no magic rules or right answers. Staff looked at a lot of other jurisdictions and found a lot of them do not have regulations for retreats but deal with them one -by -one. Staff thinks retreats and camps should beresource- based and it is important to understand that retreats and their uses do not have to be not-for- profit. Commissioner Adams expressed concern if they sell the property in the future. Commissioner Macht thought the number of acres is not the important factor. He wanted to know the law. Director Keating read the definitions for special exception uses from Chapter 971. He advised that staff believes compatibility issues have not been met. Churches are permitted uses and not special exception uses. Churches serve local people and retreats bring in people from outside. Commissioner Macht reminded his colleagues that a judgmental decision had to be made. County Attorney Paul Bangel read from the Code concerning special exceptions. November 5, 2002 83 u • Vice Chairman Tippin observed the success of COI in the Czech Republic. He suggested we need to have more specific detail in the Code on these matters. MOTION WAS MADE by Vice Chairman Tippin, SECONDED by Commissioner Adams, to grant the special exception use, approve the conceptual site plan, add the findings set out in the recommendation as appropriately amended, and include two criteria staff recommended concerning special exception approval. Under discussion, Commissioner Ginn was concerned about the lack of specific information and setbacks but believed the impact on the community would be a plus, not a negative. Chairman Stanbridge asked if the Board approved this and later COI abandoned it, if it could be a corporate retreat. Director Keating specified that any expansion or buffer changes would have to come back to the Board for approval. County Attorney Paul Bangel understood that the motion was to include staff's conditions 1 a & b and Vice Chairman Tippin affirmed that they were included. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. {The Board made the following findings• 1) it is empowered under the provisions of Chapter 971 to review the special exceptions applied for; 2) the granting of the special exception will not adversely affect the public interest; 3) the application does satisfy the general & specific criteria required for special exception approval; and 4) the conditions November 5, 2002 84 12 t • stated below are adequate to ensure compliance with infrastructure and technical requirements and are adequate to ensure compatibility between the special exception use and surrounding land uses. Based on these findings and the conditions that the applicant has volunteered, the Board of County Commissioners approved the special exception use request with the following conditions: 1. Prior to the issuance of a Certificate of Occupancy for Phase III: A. The eastern driveway on 12th Street (construction entrance) shall be removed; and B The applicant shall pave 12th Street from the project entrance driveway to the existing paved portion of 12th Street.} The Chairman called a 5 -minute recess at 12:35 p.m. The meeting was reconvened at approximately 12:41 p.m. All were present except Commissioner Macht who had to leave the meeting for another commitment. 9.B.1. PUBLIC DISCUSSION ITEM - REQUEST FROM LINDA & RON SPICER TO DISCUSS RIVER ISLAND DOCK PERMIT The Board reviewed an email wherein Mr. Ron Spicer requested to be on the agenda concerning the River Island dock permit. Ron Spicer questioned some of the information from his last meeting with the Board concerning the River Island dock. (See minutes of October 22, 2002, Item 9 B 2) He questioned the total protrusion being allowed for a moored boat (8.5') and dock (9'), that it is greater than 25% over the width of the canal (15'). (Clerk's Note: Mr Spicer's drawing is on file in backup.) Second, he was told by the Code Enforcement office that field November 5, 2002 85 tel L 7:.) (27 • • measurements were taken but when he asked for a copy he was told they were not available. Since his question deals with dock location, he wanted a copy ofthe field measurements and wanted to know what reference points were used. Environmental & Code Enforcement Chief Roland DeBlois quoted from the Indian River County Code Sec. 932.07(3)( b) and (c) concerning the allowable distance of a projection into a waterway. He pointed out that the first paragraph makes reference to the structures without mention of a boat at the dock. He explained that 12.5 feet either side of the centerline applies to the structure. The intent of this section is to make sure when docks are built, enough of the waterway remains so other boats can get by. Staff's interpretation of this is that there cannot be a structure within 12.5 feet of the centerline of the waterway. From a practical standpoint, staff looks at the boat issue, the whole canal, the whole situation to make sure the waterway can be navigated by other boats. There are not going to be docks on the other side of the canal, so there is ample passage for navigation. In this instance, staff's position is that this installation meets both the technical requirements and intent of the Code. As to the measurements, surveyed measurements were not performed. Measurements were not written and it was not documented. If the Board feels that staff should require as -built or that measurements should be depicted on the approved drawing, staff will take that direction. Staff believes these docks were built in compliance with the County Code and are in compliance with the permit. There were no questions and no action required or taken.. • 9.B.2. PUBLIC DISCUSSION ITEM - REQUEST FROM GEORGE J. RACICOT TO DISCUSS ELECTRIC CODE Item withdrawn; Building Official Wayne Russ took care of Mr Racicot's concerns. November 5, 2002 86 a • 9.B.3. PUBLIC DISCUSSION ITEM - REQUEST OF NICHOLAS F. TSAMOUTALES TO DISCUSS WESTCO DEVELOPMENT - RIGHT- OF-WAY ACQUISITION FRONTING WALGREEN'S AT ROSELAND ROAD AND US#1 The Board reviewed a Memorandum of October 30, 2002 and a letter of October 17, 2002: DATE: October 30, 2002 TO: James E. Chandler, County Administrator FROM: James W. Davis, P E , Public Works Directo SUBJECT: Request from Westco Development (Attorney Nicholas F. Tsamoutales) to appear before Board of County Commissioners on November 5, 2002 regarding Right -of - Way Acquisition fronting Walgreen's at Roseland Road and US #1 Attached is my letter dated April 29, 2000 to Brian West, Westco Development, regarding right-of- way acquisition at US #1 /Roseland. Staff has never received a response. Mr. Tsamoutales recently informed me he would speak to Mr. West regarding this issue, but no correspondence has arrived. Staff s position, at this time, is that no additional right-of-way is needed since FDOT has abandoned US #1 six-laning at the request of the City of Sebastian. The pre -application conference on the Roseland Walgreen's was almost six years ago. Also attached is a memorandum from then Assistant County Attorney, Terry O'Brien, agreeing to the contents of the April 19, 2000 letter to Brian West NICHOLAS F. TSAMOUTALES GARY B. SACK, OF COUNSEL November 5, 2002 LAW OFFICES NICHOLAS F. TSAMOUTALES, R A. 1900 PALM BAY ROAD, NORTHEAST SUITE G PALM BAY, FLORIDA 32905-7538 October 17, 2002 VIA FACSIMILE TRANSMISSION 1-772-978-18 87 TELEPHONE (321) 727-1 1 1 1 FACSIMILE (321) 727-1655 i2� OCT 2002 SDNIWSTRATOR$ Offict 477 Mr. James Chandler County Administrator Indian River County 1825 25TH Street Suite N-158 Vero Beach, FL 32960 Re: Agenda Request - Westco Development Dear Mr. Chandler: Please accept this as a formal request to be placed on the November 5, 2002, agenda of the Indian River County Commission meeting. The issue to be discussed relates to the development of the property located in the vicinity of the intersection of the Northerly right-of-way of Roseland Road and the westerly right-of-way of U.S Highway No. 1. The property was developed in conformance with the requirements of the Cuun i. The Ccuniy requfrer -ants resulted in the developer designing its project by setting aside a portion of its property which was to be purchased by the County to meet its future needs The developer was bound to adhere to the County's mandates if it desired to develop its property and therefore set aside the property. However, a dispute over the issue has now arisen because it appears that a County representative now suggests that the developer may be incorrect. Notwithstanding the dispute, in reliance upon the County representa- tions, requirements and mandates the property was developed to accommodate the County's requirements and resulted in a loss of valuable real estate. The developer now seeks compensation for the land surrendered pursuant to the original understanding and should like to resolve the matter without litigation. Please call if you have any questions. Nicholas F. Tsamoutales NFT/ rn cc: Westco Development November 5, 2002 Nicholas F. Tsamoutales, 1900 Palm Bay Road, attorney representing the property owner, distributed a handout (written document chronology from January 17, 1997 to April 19, 2000) to each Commissioner (Copy is on file in the office of the Clerk to the Board.). He then stated his client's position and urged the Board to vote to compensate the developer. Public Works Director James Davis explained his position and stated that the Public Works Department cannot support purchase of either the US# 1 or Roseland Road property. Discussion ensued during which time Commissioner Adams spoke of the ethical standpoint and County Attorney Paul Bangel advised that he had heard nothing from a legal standpoint that would obligate the County to buy the property but he needed to research He suggested that Mr. Tsamoutales needs to talk with his office. Commissioner Ginn recommended taking County Attorney Bangel's suggestion. County Administrator Chandler called it a difference of opinion advising that Director Davis suggested in a letter to Mr West that this matter be brought to the Board two years ago. Former County Attorney Terry O'Brien had reviewed it then and agreed with Director Davis' position. After further consideration, it was determined that the County Attorney's office and Mr. Tsamoutales would discuss this matter and it would come back before the Board in approximately 30 days or sooner. Mr Tsamoutales agreed but he asked the Board to approve compensation to his client. He advised that his client would agree to an amount of $7.50 per square foot, which is significantly lower than the original offer and falls closer to the figure suggested by Director Davis. Commissioner Adams thought Director Davis' figure was about $6.60 per square foot in 2000, but she thought the attorneys should sit and talk and possibly bring this back to the Board even sooner than 30 days. November 5, 2002 89 • Commissioner Ginn questioned why the County had not heard anything for two years. Brian West advised that in a telephone conversation, he questioned where Director Davis had gotten his comparables and had disagreed with those numbers. There was CONSENSUS that both attorneys should discuss the matter and bring back something for the Board. 9.C. PUBLIC NOTICE ITEM None. 10. TREASURE COAST SPORTS COMMISSION CONCERNING ORGANIZATION AND SCHEDULING SPORTING EVENTS AT DODGERTOWN The Board reviewed a Memorandum of October 30, 2002: TO: FROM: DATE: SUBJECT: Board of County Commissioners James E. Chandler, County Administrator' October 30, 2002 Treasure Coast Sports Commission Agreement Attached is the recommended agreement with the Treasure Coast Sports Commission to serve as a County representative for organizing and scheduling sporting events at Dodgertown. Section 6.04 of the Facility Agreement with the Dodgers provides for 20 days annually. Of those days, an allocation of 12 is proposed for Sports Commission events. Prior County approval of each event is required Appropriate insurance and hold harmless provisions are included consistent with County Policy and Section 6.04. Sports Commission Executive Director Tom Colucci concurs with the provisions of the recommended agreement. Dodger Vice President Craig Callan advised that he has no objection to the proposed arrangement November 5, 2002 90 1 ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously (4-0 (Commissioner Macht absent) approved the agreement with Treasure Coast Sports Commission, Inc. as the County's representative for organizing and scheduling sporting events at Dodgertown, as recommended in the memorandum. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.1. HABITAT CONSERVATION PLAN FOR SEA TURTLES ECOLOGICAL ASSOCIATES, INC. - AMENDMENT NO. 1 (3 -YEAR EXTENSION OF CONTRACT) The Board reviewed a Memorandum of October 24, 2002: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E Public Works Direct FROM: Jonathan C. Gorham, Ph.s.�(� Coastal Resources Manager SUBJECT: Ecological Associates Inc. Contract Amendment No.1 DATE: October 24, 2002 DESCRIPTION AND CONDITIONS Ecological Associates, Inc. (EAI) serves as the County's consultant for the development of a Habitat Conservation Plan (HCP) for sea turtles. The Agreement between the County and EAI was executed on 12 October 1999, and specified acontract period of three years. The HCP and the accompanying Incidental Take Permit application have been submitted to the U.S. Fish and Wildlife Service, but some additional tasks remain in the original Agreement related to finalizing the HCP. This Amendment No.. 1 would extend the contract period for an additional three years. Also included in Amendment No. 1 is a scope of work and cost proposal for implementing the conservation program specified in the November 5, 2002 91 it 8 HCP for the initial "start-up" year in the amount of $144,185. It is anticipated that once the programs and procedures have been developed, County staff would be able to assume the bulk of program responsibilities in subsequent years. RECOHIlMENDATIONS AND FUNDING Staff recommends the approval of Contract Amendment No. 1 to the Agreement with Ecological Associates, Inc. A grant from the National Oceanic and Atmospheric Administration (Award No. NA170Z2109) in the amount of $57,102 has been awarded to the County to fund implementation of the HCP. The balance of $87,083 to be from the Beach Preservation Fund 128-144-572. ATTACHMENT Contract Amendment No. 1 MOTION WAS MADE by Commissioner Adams, SECONDED by Vice Chairman Tippin, to approve staff's recommendation. In response to Commissioner Ginn's inquiry, Public Works Director James Davis confirmed that Indian River County is the principal permit holder. THE CHAIRMAN CALLED THE QUESTION and the motion carried unanimously. (4-0, Commissioner Macht absent) (Contract Amendment No. 1 with Ecological Associates, Inc. approved. Funding NOAA grant award NA 170Z2109 in the amount of $57,102; balance of $87,083 from Beach Preservation Fund.) AMENDMENT NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD November 5, 2002 11.G.2. BEACH PRESERVATION PLAN - DIAL CORDY AND ASSOCIATES, INC. - CONTRACT AMENDMENT NO. 3 (BIOLOGICAL MONITORING OF NEARSHORE REEF ENVIRONMENTS - SECTORS 1 AND 2) The Board reviewed a Memorandum of October 25, 2002: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Jonathan C. Gorham, Ph.D. Coastal Resources Manager SUBJECT: Dial Cordy and Associates, Inc. Contract Amendment No.3 DATE: October 25, 2002 DESCRIPTION AND CONDITIONS Dial Cordy and Associates, Inc. is currently under contract with the county for the preparation of an Environmental Assessment, required for Federal permitting under the National Environmental Policy Act, for the Sectors 1&2 beach renourishment project. This Contract Amendment, in the amount of $.221,000, covers biological monitoring of nearshore reef environments required by the state and Federal Permits for the Sectors 1&2 projects. RECOMMENDATIONS AND FUNDING Staff recommends the approval of Contract Amendment No. 3 to the contract with Dial Cordy and Associates, Inc. Funding is from the Beach Preservation Fund 128-144-572. Costs associated with biological monitoring for the Sectors 1&2 project are eligible for cost sharing with the Florida Department of Environmental Protection on a 75% state/25% local basis under Grant Agreement 98IR1 ATTACK MENT Contract Amendment No. 3 November 5, 2002 93 reit UR ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously (4-0, Commissioner Macht absent) approved Contract Amendment No. 3 with Dial Cordy and Associates, Inc. Funding as recommended in the above memorandum. (FDEP grant Agreement 981R1 - 75% state -25% local.) AMENDMENT NO. 3 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.G.3. LAWSON, NOBLE & WEBB, INC. - SURVEYING SERVICES WORK ORDER #1 (ANNUAL SURVEYING AND MAPPING SERVICES) The Board reviewed a Memorandum of October 29, 2002: TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E.4 Public Works Director DATE: October 29, 2002 DESCRIPTION AND CONDITIONS On September 17, 2002, the Board approved work orders for surveying services with Kimley-Horn & Associates, Inc. and Carter Associates, Inc., both with offices in Vero Beach. These two firms were the only local Indian River County firms to submit Letters of Interest. A third firm, Lawson, Noble, and Webb, Inc. with an office in Port St. Lucie, was selected. Their office is within 15 miles of Indian River County. During the Sept. 17, 2002 meeting, the Board instructed staff to "re -look" at Indian River County firms to provide surveying and mapping services. ALTERNATIVES AND ANALYSIS The Public Works Director has met with the attorney's office and reviewed the CCNA (Competitive Consultants Negotiation Act) adopted by Florida Statutes. The following procedure was followed in selecting the three firms: November 5, 2002 RFP Advertised (Press Journal) RFP Advertised (Press Journal) RFP Package due (9 firms submitted) Short-listed firms (5 firms) Presentations by Short-listed firms BCC Approval of Selection of 3 firms BCC Approval of Annual Agreements (renewable for 4 years) BCC Approved WO#1 for Carter & Kimley-Horn, but denied Lawson, Noble November 19, 2001 November 26, 2001 December 19, 2001 January 3, 2002 January 22, 2002 February 5, 2002 April 16, 2002 & Webb September 17, 2002 Selection Committee - Chris Kafer, County Engineer Charlie Cramer, County Surveyor Gordon Sparks, Environmental Engineer, Utilities Dept. The St. Lucie County firm, Lawson, Noble, and Webb, Inc. entered into a contract with the County on April 16, 2002 for surveying services. They have recently stated that the firm is opening a local office in Vero Beach for occupancy next month. They have other jobs in the County to supply local .staff workIn speaking with the County Attorney's office, In n has rendered that there is no grounds to rescindathepApril 16, 2002 contract with Lawson, Noble, and Webb, Inc., since there has not been "failure to perform duty." dollars respondi g to the Count h sfRe ehas spst ort several hundred r Qu developing the master agreement, andd negotiating WorkaOrderallo. 1. If the entire CCNA process is re-initiated to consider other lo1. cal farms, the existing three survey services contracts may result in four or more contracts for surveying services. This is a costly procedure for County staff and consultants. RECOMMENDATIONS AND FUNDING It is recommended that the Board approve Work Order No. 1 with Lawson, Noble, and Webb, Inc. for the 43rd Avenue Right -of Way project in the amount of $54,370 with the condition that the firm opens a local office in Indian River County. Funding to be from 10921441-033490. ATTACHMENT Work Order No. 1 Sept. 17, 2002 Agenda Item (Memorandum dated Sept. 9, 2002) November 5, 2002 Commissioner Adams recounted her concern that this firm is not local. Public Works Director James Davis explained that only two local firms responded and Lawson, Noble & Webb's contract was approved in February along with the two local firms. Then the work orders were presented September 17th, and Lawson's work order was voted down. If the Board had wished to contract with just the locals, it ought to have been done in February. The Lawson firm has said they will be opening an office in Vero Beach next month. County Administrator Chandler added that if the work order is not approved, then the County would need to rescind the February agreement with Lawson which could cause problems. ON MOTION by Commissioner Adams, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht absent) approved Work Order No. 1 with Lawson, Noble, and Webb, Inc. for the 43`d Avenue right-of- way project in the amount of $54,370 with the condition that the firm opens a local office in Indian River County, as recommended in the memorandum. WORK ORDER NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.H.1. RESOLUTION NO. 2002-094 - SEBASTIAN WATER EXPANSION PHASES III -B AND III -C - RESOLUTION IV - FINAL ASSESSMENT The Board reviewed a Memorandum of October 28, 2002: November 5, 2002 DATE: OCTOBER 28, 2002 TO: JAMES E. CHANDLER, COUNTY ADMINIS I'RATOR FROM: W. ERIK OLSON, DIRECTOR OF UTILITY SERVICES PREPARED JAMES D. CHASTAIN, MGR OF ASSESSMENT PROJE AND STAFFED BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: SEBASTIAN WATER EXPANSION PHASE'S III -B & III -C IRC PROJECT Nos. UW -97 -17 -DS & UW -97 -18 -DS RESOLUTION IV -FINAL ASSESSMENT RACKGROTIND• On March 6 2001, the Indian River County Board of County Commissioners approved Resolution III, No. 2001-028, for the preliminary assessment roll on the above -referenced Phase III -B portion of this project. On July 24, 2001, the Indian River County Board of County Commissioners approved the Phase III -C portion of these two (2) projects, Resolution III, No 2001-067, and approved combining Phases BI- B & III -C for bidding and construction purposes. Construction of the project has been completed. Owners have been notified and connections have begun Staff is requesting the Board's approval of the final assessment roll. ANALYSIS: The preliminary assessment for Phase lII-B was for an estimated cost of $1,335,742.80, which equated to $0.242354 (rounded) per square foot of property assessed. The revised combined cost estimate for Phases 1II-B & III -C was $3,285,521.48, which equated to $0.221673 (rounded) per square foot. The fmal project cost for Phases III -B & 1II-C is in the total amount of $2,099,234.10, which equates to a cost of $0.141635 (rounded) per square foot. The final total is $0.080038 per square foot or 36.11 % less than the preliminary cost estimate. The final cost and summary assessment rolls are attached (Attachment 1). The full assessment roll is on file in the Commission office RFCOMMENDATTON• The staff of the Department of Utility Services recommends that the Board of County Commissioners approve adoption of Resolution IV, which is attached, and authorize the Chairman to execute same. ATTACHMENT• Resolution IV & Final Assessment Summary & Roll ON MOTION by Commissioner Adams, SECONDED BY Vice Chairman Tippin, the Board unanimously (4-0, Commissioner Macht absent) adopted Resolution No. 2002-094 certifying "as - built" costs for installation of water service to the Sebastian Area, Phases III -B & III -C, in the City of Sebastian, Florida, and such other construction necessitated by such project; providing for formal completion date, and date for payment without penalty and interest. November 5, 2002 RESOLUTION NO 2002- 094 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CERTIFYING "AS -BUILT' COSTS FOR INSTALLATION OF WATER SERVICE TO THE SEBASTIAN AREA, PHASES III -B & III -C IN THE CITY OF SEBASTIAN, FLORIDA, AND SUCH OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian River County determined that water improvements for properties located within the area of Phases III -B & III -C of the Sebastian Water Expansion Area in the City of Sebastian, Florida, are necessary to promote the public welfare of the county; and WHEREAS on Tuesday, March 6, 2001, the Board held a public hearing at which time and place the owners of property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such improvements and WHEREAS after such public hearing was held the County Commission adopted Resolution No. 2001-028, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in the attachment to that resolution; and WHEREAS the Director of Utility Services has certified the actual "as -built" cost now that the project has been completed is less than in confirming Resolution No, 2001-028, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution No. 2001-028 is modified as follows: The due date for the referenced project and the last day that payment may be made avoiding interest and penalty charges is ninety days after passage of this resolution. 2. Payments bearing interest at the rate of 5.75% per annum may be made in ten annual installments, the first to be made twelve months from the due date. The due date is the date of passage of this resolution. 3. The final assessment roll for the project listed in Resolution No. 2001-028 shall be as shown on the attached Exhibit "A." 4. The assessments, as shown on the attached Exhibit "A," shall stand confirmed, and will remain legal, valid, and binding first liens against the property against which such assessments are made until paid. 5. The assessments shown on Exhibit "Al" attached to Resolution No. 2001-028, were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner Ti ppi n , and, upon being put to a vote, the vote was as follows: November 5, 2002 Chairman Ruth M. Stanbridge Vice Chairman John W. Tippin Commissioner Kenneth R. Macht Commissioner Fran B. Adams Commissioner Caroline D. Ginn Absent The Chairman thereupon declared the resolution duly passed and adopted this 5th day of November , 2002. Atter . Barton, Clerk BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Deputy Clerk Attachment: FINAL ASSESSMENT ROLL CLERK'S NOTE FULL ASSESSMENT ROLL IS ATTACHED TO THE ORIGINAL RESOLUTION IN THE OFFICE OF THE CLERK TO THE BOARD. 13.A. CHAIRMAN STANBRIDGE - FDEP APPLICATIONS - DEADLINE FOR WATER PROJECT APPLICATIONS AND HOUSE BILL 851 Chairman Stanbridge alerted the Commissioners to the Florida Department of Environmental Protection (FDEP) deadline for water project applications needs to be taken care of by November 15`h. Also, a community request needs to be prepared for Legislative Delegation regarding House Bill 851 (water project funding). She commented that requests on water quality projects are very hot issues and they need to be specific and precise. She volunteered to prepare the Legislative request along with the applications to FDEP for the next meeting She hoped both Public Works and Utilities are asking for substantial dollars. November 5, 2002 ON MOTION by Vice Chairman Tippin, SECONDED BY Commissioner Ginn, the Board unanimously (4-0, Commissioner Macht absent) accepted Chairman Stanbridge's offer and expressed their thanks. 13.B. TOURIST DEVELOPMENT COUNCIL - COMMISSIONER GINN APPOINTED TO SERVE Vice Chairman Tippin suggested that the Board appoint Commissioner Ginn to serve as his replacement as chairman of Tourist Development Council since he is retiring from the Board. ON MOTION by Commissioner Adams, SECONDED BY Chairman Stanbridge, the Board unanimously (4-0, Commissioner Macht absent) appointed Commissioner Ginn to serve as Chairman of the Tourist Development Council. 14.A. EMERGENCY SERVICES DISTRICT None. 14.B. SOLID WASTE DISPOSAL DISTRICT None. November 5, 2002 14.C. ENVIRONMENTAL CONTROL BOARD Chairman Stanbridge announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Fnvironmental Control Board. Those Minutes are being prepared separately. There being no further business, upon motion duly made and seconded, the Chairman adjourned the meeting at 1:37 p.m. ATTEST: 0 Jeffrey K. Barton, Clerk Ruth M. Stanbridge, Chairman Minutes approved DEC 1. 0 2002 November 5, 2002