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HomeMy WebLinkAbout2/5/2002MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA TUESDAY, FEBRUARY 5, 2002 - 9:00 A.M. County Commission Chamber County Administration Building 1840 25th Street, Vero Beach, Florida 32960 COUNTY COMMISSIONERS Ruth M. Stanbridge, Chairman John W. Tippin, Vice Chaiinian Fran B. Adams Caroline D: Ginn Kenneth R. Macht D istrict 2 D istrict 4 D istrict 1 District 5 District 3 James E Chandler, County Administrator Paul G. Bangel, County Attorney Kimberly Massung, Executive Aide to BCC Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER 2. INVOCATION BACKUP PAGES P LEDGE OF ALLEGIANCE Comm. Fran B. Adams ADDITIONS/DELETIONS TO THE AGENDA / E MERGENCY ITEMS 1. Add additional backup for Items 7.L., 9.A.3., 1 1.C.1., and 1 1.E. ?. Add item 13.D, Report on the State's Quality Improvement Review of the County's Health Department. P ROCLAMATION and PRESENTATIONS None APPROVAL OF MINUTES Regular Meeting of January 8, 2002 CONSENT AGENDA A. Received Sc. Placed on File in Office of Clerk to the Board: 1. Fellsmere Water Control District Financial Audit and Financial Report for Year Ended 09/30/01 CONSENT AGENDA (cont'd.): A. (cont'd): 2. Indian River County Hospital District Board of Trustees' Meeting Schedule for 2002 BACKUP PAGES Approval of Warrants (memorandum dated January 17, 2002) 1-9 Approval of Warrants (memorandum dated January 24, 2002) 10-23 Out -of -County Travel for Commissioner Stanbridge to Attend Historic Preservation Day, Feb. 12-14, 2002 (memorandum dated January 28, 2002) Temporary Water Service Agreement Between Indian River County and Alan .Walton and Kelli C. Walton (memorandum dated January 16, 2002) Temporary Water Service Agreement Between Indian River County and John P. Finnegan and Geralyn Gorlewicz Finnegan (memorandum dated January 18, 2002) Authorization for Emergency Purchase of Software for Housing/Rental Assistance (memorandum dated January 29, 2002) Request for Floodplain Cut and Fill Balance Waiver for Residence at 585 SR AIA, Tax Parcel #16-33-40-00000- 0030-00019.2 (memorandum dated January 21, 2002) GHA Marina Villages Inc.'s Request for Final Plat Approval for Marina Villages Site A (Grand Harbor Plat 24) (memorandum dated January 23, 2002) United Way Hnd of Campaign Celebration (memorandum dated January 30, 2002) 58-59 Agreement with Indian River County Fair Association, Inc.; 2002 County Fair (memorandum dated January 30, 2002) BACKUP CONSENT AGENDA (cont'd.): L. Marsh Island Development Inc., Request for Final Plat Approval for a subdivision to be known as Marsh Island P.D. (Planned Development) (memorandum dated January 22, 2002) PAGES M. Smigiel Partners IV, Ltd., Request for Final Plat Approval for a Subdivision to be known as Waters Edge Plat II (memorandum dated January 23, 2002) Henry Muller's Request for Final Plat Approval for Oak Island Phase II Subdivision (memorandum dated January 14, 2002) CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None PUBLIC ITEMS A. PUBLIC HEARINGS 1. Suburban Acres — 32nd Terrace Service Petition Water Service — Resolution III (memorandum dated January 25, 2002) J.D. Byrider of Vero Beach's Request for Special Exception Use Approval for a Used Car Sales Business (Quasi -Judicial) (memorandum dated January 29, 2002) AN ORDNANCE OF INDIAN RIVER COUNTY, FLORIDA, PROHIBITING THE TAKING OR HARVESTING OF LAND CRABS ON PUBLIC RIGHTS-OF-WAY IN UNINCORPORATED INDIAN RIVER COI TNTY, FLORIDA, PROVID- ING FOR PENALTIES, SEVERABILITY, CODI- FICATION, AND AN EFFECTIVE DATE (memorandum dated January 30, 2002) PUBLIC ITEMS (cont'd.): B. PUBLIC DISCUSSION ITEMS 1. Request from John E Clinton to address the Commission regarding taxation of the Dodger - town property (letter dated January 24, 2002) BACKUP PAGES Request from Brian T. Heady to address the Commission on issues relating to various topics (letter dated January 29, 2002) PUBLIC NOTICE ITEMS Scheduled for Public Hearing on February 12, 2002: Request to Amend Sections 902.07, 914.06(6), 914.13, and 913.07(4)(G) of the Land Development Regulations (LDRs) to Modify Review Criteria and Standardize Time- frames for Appeals of Planning and Zoning Commission and/or Staff Decisions (Legislative) (memorandum dated January 29, 2002) 10. COUNTY ADMINISTRATOR'S MATTERS Discussion of Confidentiality of Appraisals for Lost Tree Islands Purchase (meorandum dated January 31, 2002 11. DEPARTMENTAL MATTERS 133-134 A. Community Development Consideration of Land Swap Proposed by C.N. Kirrie (memorandum dated January 29 2002) Emergency Services None 135-150 General Services 1. Library Needs for Gifford Youth Activity Center (memorandum dated January 29, 2002) Change Order #6 Main Library/Bill Bryant & Associates, Inc. (memorandum dated January 30, 2002) Leisure Services None 160-168 11. DEPARTMENTAL MATTERS (cont'd.): E. Office of Management and Budget B oos/Felner Construction -Request for Financing of Road Impact Fees and Utility Connection Fees -Lindsey Gardens Apartments (memorandum dated January 30, 2002) P ersonnel None BACKUP PAGES 169-170 P ublic Works 1. Selection of Consultants for an Annual Contract to Provide Surveying and Mapping Services (memorandum dated January 29, 2002) Design/Build Professional Services Contract Fairgrounds Exhibit Pavilion (memorandum dated January 17, 2002) 171-194 195-208 Utilities 1. Assist County Staff with Database Management Services for Inventory of Water and Forcemain Valves (memorandum dated January 22, 2002) Indian River County Reverse Osmosis Water Treatment Plant — Membrane Replacement Change Order No. 1 — Contingency Increase, Replacement of Additional Control Valves and Control Sensors (memorandum dated January 16, 2002) Human Services None 209-216 217-235 12. COUNTY ATTORNEY Annual Meeting of Landowners of Indian River Fail is Water Control District (memorandum dated January 17, 2002) 13. COMMISSIONERS ITEMS A. Chairman Ruth M. Stanbridge Updates (no backup provided) 13. COMMISSIONERS ITEMS (cont'd.): B. Vice Chairman John W. Tippin C. Commissioner Fran 13. Adams D. Commissioner Caroline D. Ginn E. Commissioner Kenneth R. Macht Economics (no backup provided) 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None B. Solid Waste Disposal District None C. Environmental Control Board BACKUP PAGES 1. Approval of minutes — meeting of Oct. 16, 2001 2. Approval of minutes — meeting of Oct. 23, 2001 3. Quarterly Report (memorandum dated January 16, 2002) 240-243 15. ADJOURNMENT Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567-8000 x1223 at least 48 hours in advance of meeting. Indian River County WebSite: http://bccl.co.indian-river.fl.us Full agenda back-up material is available for review in the Board of County Commission Office, Indian River County Main Library, IRC Courthouse Law Library, and North County Library Meeting may be broadcast The 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. n • INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS FEBRUARY 5, 2002 1. CALL TO ORDER -1- 2. INVOCATION -1- 3. PLEDGE OF ALLEGIANCE -1 4. ADDITIONS TO THE AGENDA -2- 5. PROCLAMATIONS AND PRESENTATIONS -2- 6. APPROVAL OF MINUTES - JANUARY 8, 2002 -2- 7 CONSENT AGENDA -3- 7.A. Reports -3- 7.B. List of Warrants -3- 7.C. List of Warrants -10- 7.D. Out -of -County Travel - Chairman Stanbridge - Historic Preservation Day, February 13-14, 2002 FEBRUARY 5, 2002 -1- -19- • Br( I'1 rb 335 7 E Alan Walton and Kelli C. Walton - 4920 11`h Lane, Vero Beach - Temporary Water Service Agreement -20- 7.F. John P. Finnegan and Geralyn Gorlewicz Finnegan - 8466 Floraland Avenue, Sebastian - Temporary Water Service Agreement -21- 7.G. Housing/Rental Assistance Department - Emergency Purchase of Happy Software -22- 7.H. Helmet House Construction Corporation - Floodplain Cut and Fill Balance Waiver - 585 SR -AIA - Tax Parcel #16-33-40-00000-0030-00019.2 -23- 7.I. GHA Marina Villages, Inc. - Final Plat Approval for Marina Villages Site A (Grand Harbor Plat 24) -25- 7.J. United Way End of Campaign Celebration (Jim Romanek, Parks Superintendent) -27- 7.K. Indian River County Fair Association, Inc. - 2002 County Fair Agreement -28- 7 L Marsh Island Development, Inc. - Final Plat Approval for Marsh Island P.D. (Planned Development) -29- 7.M. Smigiel Partners IV, Ltd. - Final Plat Approval for Waters Edge Plat II -31- 7.N. Henry Muller - Final Plat Approval for Oak Island Phase II Subdivision FEBRUARY 5, 2002 n -33- -2- • 9.A.1. PUBLIC HEARING - RESOLUTION 2002-009 CONFIRMING THE SPECIAL ASSESSMENTS IN CONNECTION WITH THE EXPANSION OF WATER SERVICE TO SUBURBAN ACRES SUBDIVISION (32ND TERRACE SOUTH OF 81H STREET) -35- 9.A.2. PUBLIC HEARING - J. D. BYRIDER OF VERO BEACH - REQUEST FOR SPECIAL EXCEPTION USE APPROVAL FOR A USED CAR SALES BUSINESS -43- 9.A.3. PUBLIC HEARING - ORDINANCE 2002-003 PROHIBITING THE TAKING OR HARVESTING OF LAND CRABS ON PUBLIC RIGHTS-OF-WAY IN UNINCORPORATED INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR PENALTIES, SEVERABILITY, CODIFICATION AND A\ EFFECTIVE DATE -48- 9.B.1. PUBLIC DISCUSSION ITEMS - JOHN E CLINTON - TAXATION OF THE DODGERTOWN PROPERTY -55- 9.B.2. PUBLIC DISCUSSION ITEMS - BRIAN T. HEADY - ISSUES RELATING TO VARIOUS TOPICS -56- FEBRUARY 5, 2002 -3- BK 37 • 9.C. PUBLIC NOTICE ITEMS - SCHEDULED FOR HEARING ON FEBRUARY 12, 2002 -58- Request to Amend Sections 902.07, 914.06(6), 914.13, and 913.07(4)(G) of the Land Development Regulations (LDRs) to Modify Review Criteria and Standardize Timeframes for Appeals of Planning and Zoning Commission and/or Staff Decisions (Legislative) -58- 10. LOST TREE ISLANDS - CONFIDENTIALITY OF APPRAISALS . -59- 11.A. C. N. KIRRIE - CONSIDERATION OF LAND SWAP (NORTH SEBASTIAN CONSERVATION AREA - GIBSON STREET RIGHT- OF-WAY - FRED MENSING ENVIRONMENTAL LIF'NS) -62- 11.C.1. GIFFORD YOUTH ACTIVITY CENTER - LIBRARY NFEDS ... -75- 11.C.2. MAIN LIBRARY - BILL BRYANT & ASSOCIATES, INC. - CHANGE ORDER #6 -83- 11 E BOOS/FELNER CONSTRUCTION - LINDSEY GARDENS APARTMENTS - REQUEST FOR FINANCI\G OF ROAD IMPACT FEES AND UTILITY CONNECTION FEES - SET MINIMUM INTEREST RATE FOR COUNTY FINANCING AT 5.75% -84- FEBRUARY 5, 2002 -4- � • • 11.0.1. SURVEYING AND MAPPING SERVICES - ANNUAL CONSULTANTS CONTRACTS - KIMLEY-HORN - CARTER ASSOCIATES - LAWSON NOBLE & WEBB -87- 11.G.2. 87- 1l.G.2. 11.H.1. 11.H.2. FAIRGROUNDS EXHIBIT PAVILION - DESIGN/BUILD PROFESSIONAL SERVICES CONTRACT - PCL CONSTRUCTION SERVICES - FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES -89- WATER AND FORCEMAIN VALVES - DATABASE MANAGEMENT SERVICES FOR INVENTORY - CAMP DRESSER MCKEE - WORK AUTHORIZATION #1 -91- REVERSE OSMOSIS WATER TREATMENT PLANT - MEMBRANE REPLACEMENT - CONTINGENCY INCREASE, REPLACEMENT OF ADDITIONAL CONTROL VALVES AND CONTROL SENSORS - AMERICAN ENGINEERING SERVICES - CHANGE ORDER // 1 . -93- 12. INDIAN RIVER FARMS WATER CONTROL DISTRICT - PROXY FOR ANNUAL MEETING OF LANDOWNERS -95- 13.A. CHAIRMAN RUTH M. STANBRIDGE - UPDATES -96- FEBRUARY 5, 2002 -5- R 39 13.D. COMMISSIONER CAROLINE D. GINN - REPORT ON THE STATF S QUALITY IMPROVEMENT REVIEW OF THE COUNTY'S HEALTH DEPARTMENT -96- 13 E COMMISSIONER KENNFTH R. MACHT - ECONOMICS -96- 14.A. EMERGENCY SERVICES DISTRICT -97- 14.B. SOLID WASTE DISPOSAL DISTRICT -97- 14.C. ENVIRONMENTAL CONTROL BOARD -97- FEBRUARY 5, 2002 -6- B{ 4 C. PG 10 • • February 5, 2002 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, February 5, 2002, at 9:00 a.m. Present were Ruth M. Stanbridge, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; Caroline D. Ginn; and Kenneth R. Macht. Also present were James E Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia "PJ" Jones, Deputy Clerk. 1. CALL TO ORDER Chairman Stanbridge called the meeting to order. 2. INVOCATION Reverend Jack Diehl of Our Savior Lutheran Church delivered the Invocation. 3. PLEDGE OF ALLEGIANCE Commissioner Adams led the Pledge of Allegiance to the Flag. FEBRUARY 5, 2002 -1- 3L} 4. ADDITIONS TO THE AGENDA Chairman Stanbridge noted that additional backup has been received for Items 7 L , 9.A.3., 11.C.1. and 11 E Commissioner Ginn requested the addition of Item 13.D., Report on the State's Quality Improvement Review of the County's Health Department. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously made the above changes to the Agenda. 5. PROCLAMATIONS AND PRESENTATIONS None. 6. APPROVAL OF MINUTES - JANUARY 8, 2002 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of January 8. 2002. There were none. ON MOTION by Commissioner Pippin, SECONDED by Commissioner Adams the Board unanimously approved the Minutes of the Regular Meeting of January 8, 2002, as written. FEBRUARY 5, 2002 -2- 7. CONSENT AGENDA 7.A. REPORTS Board: The following have been received and are on file in the office of the Clerk to the 1. Fellsmere Water Control District Financial Audit and Financial Report for Year Ending 09/30/01 2. Indian River County Hospital District Board of Trustees' Meeting Schedule for 2002 7.B. LIST OF WARRANTS The Board reviewed a Memorandum of January 17, 2002: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: January 17, 2002 SUBJECT: APPROVAL OF WARRANTS FRONt EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes. ail warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants. issued by the Clerk to the Board, for the time period of January 15, 2001 to January 17. 2002. FEBRUARY 5, 2002 -3- 1 • ON MOTION by Commissioner Adams, SECOIyDFD by Commissioner Ginn, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for January 15-17, 2002, as recommended by staff. CHECK NAME NUMBER O 021550 HIGHMARK LIFE INSURANCE O 021551 IRC EMPLOYEE HEALTH INSURANCE - O 021552 HIGHMARK LIFE INSURANCE O 021553 BLUE CROSS/BLUE SHIELD OF O 021554 ALDEN RISK MANAGEMENT O 021555 UNIPSYCH BENEFITS OF FL, INC O 021556 IRC EMPLOYEE HEALTH INSURANCE - O 316132 AMERICAN WATER WORKS O 316133 ACE PLUMBING, INC O 316134 AERO PRODUCTS CORPORATION O 316135 AMERICAN PLANNING ASSOCIATION O 316136 ACTION ANSWERING SERVICE O 316137 APPLE INDUSTRIAL SUPPLY CO O 316138 AUTO SUPPLY CO OF VERO BEACH, O 316139 ALL FLORIDA COFFEE & BOTTLED O 316140 AA ELECTRIC S E INC O 316141 A T & T WIRELESS SERVICES O 316142 ALBERTSON'S #4357 O 316143 ALL COUNTY MOWER & EQUIP CO O 316144 AUTO PARTS OF VERO, INC O 316145 ARAMARK UNIFORM SERVICES O 316146 AMERICAN REPORTING O 316147 ATLANTIC COASTAL TITLE CORP O 316148 A T & T O 316149 ABC PRINTING CO O 316150 ARBOR TRACE DEVELOPMENT, INC O 316151 O 316152 O 316153 O 316154 O 316155 O 316156 O 316157 O 316158 O 316159 O 316160 O 316161 O 316162 O 316163 0316164 0.316165 2316166 A M ENGINEERING & TESTING INC ACTION WELDING SUPPLY INC ALDEN RISK MANAGEMENT ARMY/NAVY OUTDOORS B OARD OF COUNTY COMMISSIONERS B ILL BRYANT & ASSOCIATES, INC BREATHING AIR SYSTEMS DIVISION B UREAU OF FIRE STANDARDS BARTON, BARTON, BARTON, BAKER & B RANDT, B RODART FAKER & BOYNTON FEBRUARY 5, 2002 JEFFREY K -CLERK JEFFREY K -CLERK JEFFREY K TAYLOR INC CINDIE rG TAYLOR ENTERTAINMENT PUMP & IRRIGATION CHECK DATE 2002-01-15 2002-01-15 2002-01-15 2002-01-15 2002-01-15 2002-01-15 2002-01-15 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 CHECK AMOUNT 4,391.50 28,662.50 261.89 4,769.10 2,338.20 574.20 11,383.00 112.00 113.12 1,926.30 500.00 319.20 519.95 366.88 59.90 84.91 44.40 989.53 35.95 695.70 1,132.93 543.75 541.00 58.28 357.98 3,509.00 228.00 34.29 20,420.28 197.00 4,874.64 252,651.18 189.44 342.50 2,897.25 10.14 718.35 1,722.80 8.50 si 127.08 • O 316157 O 316168 O 316169 0-...:._70 BOOKS ON TAPE INC BRYANT, MILLER AND OLIVE, P A BELLSOUTH BLUE CROSS/BLUE SHIELD OF O 316171 BENDER, MATTHEW O 316172 BLACKMON, SHANITA O 316173 BIOMASS PROCESSING O 316174 BENNETT, VICTORIA O 316175 BACHMANN, SUSAN 0316176 BAKER, DONALD & IDA O 316177 BELLSOUTH O 316178 CAMP, DRESSER & MCKEE, INC O 316179 CARTER ASSOCIATES, INC O 316180 CHANDLER EQUIPMENT CO, INC O 316181 CLEMENTS PEST CONTROL O 316182 COLD AIR DISTRIBUTORS O 316183 COMMUNICATIONS INT'L INC O 316184 CHAMBER OF COMMERCE O 316185 CLEARFIELD COMPANY, INC O 316186 CONGRESSIONAL QUARTERLY INC O 316187 CATHOLIC CHARITIES O 316188 CALL ONE, INC O 316189 CASSINARI, CHRIS O 316190 CLEANNET USA O 316191 COUNCIL ON EDUCATION IN O 316192 COMMUNITY CHILD CARE RESOURCES O 316193 CENTER FOR EMOTIONAL AND O 316194 O 316195 O 316196 O 316197 COPYCO INC COLUMBIA HOUSE COX, CYNTHIA L CULTURAL COUNCIL OF INDIAN O 316198 CARQUEST AUTO PARTS O 316199 COLUMBIA PROPANE O 316200 CINGULAR WIRELESS O 316201 CHOICEPOINT BUSINESS & O 316202 CHARTONE INC 0316203 CITICAPITAL (SM) 0316204 CERTIFIED LABORATORIES O 316205 DAILY COURIEP. SERVICE O 316206 DELTA SUPPLY CO O 316207 DEMCO INC O 316208 DEPENDABLE DODGE, INC O 316209 DICKERSON-FLORIDA, INC O 316210 DON SMITH'S PAINT STORE, INC O 316211 DAVIDSON TITLES, INC O 316212 DILLON, EDWARD D O 316213 EBSCO SUBSCRIPTION SERVICES C315214 ERHARDT, SUSIE O 316215 EDUCATIONAL RESOURCES T_NC 0316215 ECM ASSOCIATES O 316217 O 316218 C316219 O 316220 O 316221 O 316222 O 316223 O 316224 O 316225 O 316226 O 316227 O 316223 O 316229 O 316230 EVERGLADES FARM E.G.P. INC ELLIS, ANGIE FEDEX FELLSMERE, CITY OF FLORIDA ASSOCIATION OF FLORIDA LEGISLATURE FLORIDA POWER & LIGHT COMPANY FLORIDA POWER & LIGHT COMPANY FLORIDA VETERINARY LEAGUE FLORIDA CLASSICS LIBRARY F.A.0 c FACAA TREASURER FREIGHTLINER TRUCKS OF SOUTH FEBRUARY 5, 2002 -5- 2002-C1-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 _002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 1,494.44 4,514.58 24,738.54 41, 30.14 817.74 36.05 96,335.89 37.84 602.34 30.40 629.85 2,989.77 2,992.50 323.22 871.00 423.12 2,168.18 3,255.70 44.00 222.15 5,647.47 46.37 1,049.04 20,537.72 160.00 36,965.54 228.00 41.99 41.73 165.00 3,748.84 324.76 11.93 387.44 25.00 1.34 7,310.16 98.17 199.00 197.88 22.42 583.27 1,381.10 401.57 10,'21.03 300.00 20,537.87 714.70 125.00 20.00 64.10 164.00 150.00 99.48 60.00 33.50 235.00 36,187.83 100.00 45.00 46.08 150.00 100.00 27.48 814121°u • • O 316231 O 316232 O 316233 O 316234 O 316235 O 316236 O 316237 O 316238 O 316239 O 316240 O 316241 O 316242 O 316243 O 316244 O 316245 0316246 O 316247 O 316248 O 316249 O 316250 0316251 O 316252 0316253 O 316254 O 316255 O 316256 O 316257 O 316258 O 316259 O 316260 O 316261 O 316262 O 316263 O 316264 O 316265 O 316266 O 316267 O 316268 O 316269 O 316270 O 316271 O 316272 O 316273 O 316274 O 316275 O 316276 O 316277 O 316278 O 316279 O 316280 O 316281 O 316282 O 316283 O 316284 O 316285 O 316286 O 316287 O 316288 O 316289 O 316290 O 316291 O 316292 O 316293 O 316294 O 316295 FIRSTLAB FIRESTONE TIRE & SERVICE FIRST UNION FLORIDA HIGHWAY PATROL FGFOA FREE SPIRIT PUBLISHING FLOWSERVE US INC GALE GROUP, THE GENEALOGICAL PUBLISHING GENE'S AUTO GLASS GOODKNIGHT LAWN EOUIPMENT, INC GOODYEAR AUTO SERVICE CENTER GARD DISTRIBUTING CO GOLF SPECIALTIES GRAPHX PRINTING GELD, ^ONIA H EORGIA CENTER GREGORY, DIANE H W WILSON CO H ICKMAN'S BRAKE & ALIGNMENT H IBISCUS CHILDREN'S CENTER HAWLEY, ROBERT A H IGHLANDS ANIMAL HOSPITAL HARRIS COTHERMAN & ASSOCIATES HARRINGTON INDUSTRIAL HUNTER, TAMIKA HERITAGE MICROFILM H IGHMAP.K LIFE INSURANCE H INO, PETER F INDIAN RIVER COUNTY SOLID INDIAN RIVER COUNTY INDIAN RIVER BATTERY, INC INDIAN INDIAN INDIAN INDIAN INGRAM INDIAN INDIAN RIVER BLUEPRINT CO INC RIVER COUNTY UTILITY RIVER MEMORIAL HOSPITAL RIVER OXYGEN, INC LIBRARY SERVICES RIVER ANIMAL HOSPITAL RIVER COUNTY SCHOOL IBM CORPORATION IBM CORPORATION INDIAN RIVER ALL -FAB, INC IRC EMPLOYEE HEALTH INSURANCE - IKON OFFICE SOLUTIONS INDIAN RIVER COUNTY I -DEAL LLC JACOBS ELECTRIC MOTOR REPAIR JAMAR TECHNOLOGIES, INC. JANITORIAL DEPOT OF AMERICA JOHNSON CONTROLS INC JONES, ELVIN JR JORDAN, WALTER KEATING, ROBERT M KLUCINEC, MONA K & M ELECTRIC SUPPLY INC KIRBY VETERINARY HOSPITAL LENGEMANN OF FLORIDA, INC LOWE'S COMPANIES, INC. L B SMITH, INC L FI VERO BEACH, INC LOWE'S COMPANIES,INC LUNA, JUVENAL LEBEAU, GERALD LOPOLITO, STEPHEN LOWTHER CREMATION SERVICES INC FEBRUARY 5, 2002 -6- 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 210.00 901.08 16,459.42 25.00 110.00 15.26 32,800.00 1,014.45 163.90 195.00 760.47 1,696.04 630.00 300.25 528.00 12.00 264.00 250.00 99.75 2,732.11 2,083.33 51.74 56.50 26,000.00 5,203.88 26.75 2,562.00 8,506.71 25.59 515.34 150.00 226.95 51.92 126.79 4,768.68 666.08 83.46 60.00 1,121.25 1,023.59 50.00 3,847.00 281,554.90 1,330.46 75.00 1,500.00 85.00 603.00 1,389.70 905.00 20.60 17.07 150.00 31.46 12.75 32.00 1,695.00 536.40 92.29 514.64 342.36 38.50 26.00 53.36 300.00 • • O 316296 O 316297 O 316298 O 316299 O 316300 O 316301 O 316302 O 316303 O 316304 O 316305 O 316306 O 316307 O 316308 MARSHALL CAVENDISH CORP MORGAN AND EKLUND, INC MURPHY, DOUGLAS MATTHEW BENDER & CO, INC MATRX MEDICAL INC MASTELLER & MOLER, INC MARTIN COUNTY PETROLEUM MIDWEST TAPE EXCHANGE MARC INDUSTRIES M E SHARPE, INC MEZZINA, PATRICIA MARTIN, CRISTI MATSON, PHILLIP J O 316309 MGM CONTRACTING INC O 316310 O 316311 O 316312 O 316313 O 316314 O 316315 O 316316 O 316317 O 316318 O 316319 O 316320 O 316321 O 316322 O 316323 O 316324 O 316325 O 316326 O 316327 O 316328 O 316329 O 316330 O 316331 O 316332 O 316333 O 316334 O 316335 O 316336 O 316337 O 316338 O 316339 O 316340 O 316341 O 316342 O 316343 O 316344 O 316345 O 316346 O 316347 O 316348 O 316349 O 316350 O 316351 O 316352 O 316353 O 316354 O 316355 O 316356 O 316357 O 316358 O 316359 O 316360 NATIONWIDE ADVERTISING NOTARY PUBLIC UNDERWRITER, INC NAN MCKAY & ASSOCIATES, INC NEW HORIZONS OF THE TREASURE NATIONAL FIRE PROTECTION NATIONAL COST REDUCTION GROUP NAGY, BELA NORTHSIDE AGAPE MINISTRIES OCALA HILTON OFFICE PRODUCTS & SERVICE OMNIGRAPHICS, INC OFFICE DEPOT, INC OSCEOLA PHARMACY ODYSSEY MANUFACTURING CO PARKS RENTAL INC PERKINS INDIAN RIVER PHARMACY PERKINS INDIAN RIVER PHARMACY POSTMASTER PROCTOR CONSTRUCTION P B S & J PETTY CASH PORT CONSOLIDATED P RECISION CONTRACTING JOSEPH G POLLARD CO INC PRAXAIR DISTRIBUTION PROFESSIONAL CASE MANAGEMENT P UBLIX PHARMACY #0642 PHELPS, PAMELA G P ERSONNEL PLUS INC P UBLIX PHARMACY P ROFORMA P B S & J ANALYTICAL SERVICES P ETTY CASH PARKS, JAMES & PHYLLIS POWER SYSTEMS P ARKS AND SONS INC RINKER MATERIALS ROSELAND VOLUNTEER FIRE DEPT ROBINSON EQUIPMENT COMPANY,INC ROBERTS & REYNOLDS PA RECORDED BOOKS, ILO R & G SOD FARMS RUBBER STAMP EXPRESS & MORE RANGER CONSTRUCTION INDUSTRIES REGIONS INTERSTATE BILL:NG RASMUSSEN, KARA ROGER DEAN CHEVROLET RIVERA, RICHARD RAINBOW BOOK COMPANY RANGER CONSTRUCTION IND INC SEBASTIAN VOLUNTEER FIRE DEPT FEBRUARY 5, 2002 -7- 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-3i-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-0:-17 2002-01-:7 2002-01-17 2002-01-17 2002-01-17 2002-01 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 423.95 6,527.25 9.75 1,465.14 850.00 3,600.00 154.65 1,796.16 1,223.53 531.17 479.00 59.50 31.16 4,700.00 757.68 93.00 149.00 34,036.67 700.00 4,850.00 371.44 4,115.61 237.00 722.92 176.55 504.80 609.28 2,272.50 170.82 684.29 471.26 125.00 61,977.82 1,400.00 5.53 507.81 7,520.00 151.46 152.15 639.25 89.04 94.50 448.88 61.28 19.95 1,400.00 22.55 242.98 313.89 1,894.25 8,145.14 12.00 405.30 1,886.53 1,180.00 140.00 120.87 56,894.41 114.65 92.70 2'_6.93 27.76 2,230.21 130.00 59.00 BR i`�' i.. P 7 O 316361 O 316362 O 316363 O 316364 O 316365 O 316366 O 316367 O 316368 O 316369 O 316370 O 316371 O 316372 O 316373 O 316374 O 316375 O 316376 O 316377 O 316378 O 316379 O 316380 O 316381 O 316382 O 316383 O 316384 O 316385 O 316386 O 316387 O 316388 O 316389 O 316390 O 316391 O 316392 O 316393 O 316394 O 316395 O 316396 O 316397 O 316398 O 316399 O 316400 O 316401 0316402 O 316403 O 316404 O 316405 O 316406 O 316407 O 316408 O 316409 O 316410 O 316411 O 316412 O 316413 O 316414 O 316415 O 316416 O 316417 O 316418 O 316419 O 316420 O 316421 O 316422 O 316423 O 316424 S ETON IDENTIFICATION PRODUCTS S EWELL HARDWARE CO, INC S OUTHERN EAGLE DISTRIBUTING, SOUTHSIDE VETERINARY HOSPITAL S UNRISE TRACTOR & EQUIPMNT INC S UNSHINE PHYSICAL THERAPY S CHOLARLY RESOURCES, INC STRUNK FUNERAL HOME STEWART TITLE OF INDIAN RIVER SALEM PRESS, INC SEBASTIAN ANIMAL HOSPITAL SUBSTANCE ABUSE COUNCIL S UN BELT MEDICAL SUPPLY, INC SMITH, GARY S UPERIOR PRINTING S YSCC OF SOUTHEAST FLORIDA S IVER INSURANCE CONSULTANTS S YSTEMATIC SERVICES, INC S UNSHINE STATE ONE CALL S OUTHERN COMPUTER SUPPLIES INC S ECURE COMPUTING CORP S EBASTIAN POLICE DEPARTMENT S UMMERLIN SEVEN SEAS INC S EBASTIAN OFFICE SUPPLY S TORAGE SOLUTIONS S HERATON SUITES CYPRESS CREEK SEYMOUR, LINDA S ULPHURIC ACID TRADING CO, INC S UNNYTECH INC- FL S TEPHENS, LARRY SMITH & COMPANY, INC S EBASTIAN RENT ALL S IEMENS BUILDING TECHNOLOGIES TEN -8 FIRE EQUIPMENT, INC TREASURE COAST REFUSE CORP TREASURE COAST TRAVEL AGENCY, THOMSON FINANICAL PUBLICATION TAMPA GENERAL HOSPITAL SMITH, TERRY L THERMOGAS COMPANY S CRIPPS TREASURE COAST TRADITIONAL ROOFING TREASURE COAST NEUROLOGICAL TOMMY HILFIGER GOLF U SI, INC UNIVERSITY PRESS OF FLA ULI-THE URBAN LAND INST U S ARMY ENGINEER WATERWAYS UTILITY SERVICE CO, INC U S FILTER DISTRIBUTION GROUP UNIPSYCH BENEFITS OF FL,INC UNITED PARCEL SERVICE UNIVERSITY OF GEORGIA VELDE FORD, INC VERO VERO VERO VERO VERO VERO VERO VERO BEACH VOLUNTEER FIRE BEACH PRINTING INC BEACH, CITY OF LAWNMOWER CENTER, INC MARINE CENTER, INC LAKE ESTATES VOLUNTEER BEACH POLICE DEPARTMENT BEACH, CITY OF WAL-MART PHARMACY INC WILLHOFF, PATSY FEBRUARY 5, 2002 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-Oi-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 54.45 163.11 161.30 30.00 981.92 15.00 168.00 600.00 16".23 1,847.48 27.00 9,543.41 2,113.90 150.00 49.20 1,069.43 2,776.25 5,230.00 893.07 653.86 1,258.70 50.00 750.00 1,049.80 210.37 100.00 98.00 48.00 94.27 154.00 98,829.76 4,367.76 28,901.00 ,825.49 584.60 180.00 188.50 1 026.35 60.39 90.62 4,845.60 543.36 1,000.00 1,814.57 87.47 278.99 25.95 27,000.00 39,912.00 19,251.73 5,014.68 35.51 495.00 421.60 19.00 150.00 4,160.76 4.80 34.30 25.00 25.00 170,000.00 255.01 130.00 • • O 316425 O 316426 O 316427 O 316428 O 316429 O 316430 O 316431 O 316432 O 316433 O 316434 O 316435 O 316436 O 316437 O 316438 O 316439 0316440 O 316441 O 316442 0316443 O 316444 O 316445 O 316446 O 316447 O 316448 O 316449 O 316450 O 316451 O 316452 O 316453 O 316454 O 316455 O 316456 O 316457 O 316458 O 316459 O 316460 O 316461 O 316462 O 316463 O 316464 O 316465 O 316466 O 316467 O 316468 O 316469 O 316470 O 316471 O 316472 O 316473 O 316474 O 316475 O 316476 O 316477 O 316478 O 316479 O 316480 O 316481 O 316482 O 316483 O 316484 O 316485 O 316486 O 316487 O 316488 O 316489 O 316490 O 315491 W ILLIAM THIES & SONS, INC W INDOW SALES & SERVICE INC WHEELER PUBLISHING, INC WATERWORKS CAR WASH WASTE MANAGEMENT WASTE MANAGEMENT W C G, INC W ILSON, STEVEN WODTKE, RUSSELL WELLER POOL CONSTRUCTORS INC XEROX CORPORATION CURTIS, ROBERT MILLER, JOSEPH. PRESTON, SIGLINDE WODTKE, RUSSELL L ICARI, LINDA BLACKBURN, THOMAS ROYAL, THOMAS VEGA, ANGELO SOLAR SCREENING KNITTER, KENNETH AND BURGOON BERGER CONSTRUCTION REARDANZ, MARVIN WALLACE, ALWIN HOLIDAY BUILDERS K ING SR, JEROME NAGLE, DOROTHY LAWRENCE, BARRINGTON A TAYLOR, ROBERT KAIN, ROY P CAMINATI, BARRY BEAZER HOMES CORP OVERTON, TODD D FISCHER, ELLEN E S CALI, DOUGLAS B UXTON, CRAIG CAUDILL, LARRY L LEWIS, SHELDON PASSAGE ISLAND HOMES INC CHANNING CORP XXIX KELLY CONSTRUCTION AND DEV INC HOLSTEIN, SANDRA 5 BECK, JOHN H WEBB, MATTHEW DARREN TUREY, BEATRICE MICHALSKI, JOHN MC CONNAUGHAY, STEVE S IEFERTSON EUGENE E AND CHARTER COMMUNICATIONS ROTELL, THOMAS M HOOPFER, ERIC J KUYKENDALL, KEVIN O FFUTT WILLIAM BEATY, DON S OUTHERN GULF WEST CONST INC ROBBINS, DENAYA P ROFESSIONAL TOUCH REALTY HARRIS, MELISSA S CHANTZ, CARON S MITH, MORGAN R W ILLIAMS, KEITH WATERS, TAD J CENTRAL FLORIDA PAVERS FIRST AMERICAN CASH ALV #941 SCOTT, DEVON AMBIS, CASSANDRA WHITFIELD JR, PAUL FEBRUARY 5, 2002 -9- 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 2002 - 01-17 - 01-17 - 01-17 - 01-17 - 01-17 - 01-17 - 01-17 - 01-17 - 01-17 -01-17 - 01-17 - 01-17 - 01-17 - 01-17 -01-17 - 01-17 - 01-17 - 01-17 - 01-17 - 01-17 - OL-17 - 01-'_7 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-17 2002-01-_7 2002-01-17 261.90 2,335.00 22.75 174.50 108.13 87,799.40 8,057.25 82.40 45.24 47,670.00 932.15 369.88 665.44 296.62 295.97 408.63 335.58 582.98 33.64 40.00 48.90 40.16 45.80 3.58 56.45 12.54 74.61 54.01 16.59 32.58 25.27 4.30 19.55 66.04 55.68 49.15 30.43 27.06 73.19 72.70 38.52 79.29 52.71 151.28 57.78 79.70 38.85 77.28 70.15 83.07 51.94 83.34 5.23 13.47 39.45 33.55 69.97 63.90 17.02 51.54 33.28 50.67 26.90 82.38 40.73 19.27 40.23 ,909,699.39 nit t.n i 7.C. LIST OF WARRANTS The Board reviewed a Memorandum of January 24, 2002: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: January 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 January 16, 2001 to January 24, ?00? ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for January 16-24, 2002, as recommended by staff. CHECK NAME NUMBER CHECK CHECK DATE AMOUNT O 021557 KRUCZKIEWICZ, LORIANE 2002-01-16 O 021558 BUREAU FOR CHILD SUPPORT ENFOR 2002-01-16 O 021559 INDIAN RIVER COUNTY BOARD OF 2002-01-16 O 021560 INTERNAL REVENUE SERVICE 2002-01-16 O 021561 IRS - ACS 2002-01-16 O 021562 CHAPTER 13 TRUSTEE 2002-01-16 O 021563 VERO BEACH FIREFIGHTERS ASSOC. 2002-01-16 O 021564 INDIAN RIVER FEDERAL CREDIT 2002-01-16 O 021565 COLONIAL LIFE & ACCIDENT 2002-01-16 O 021566 NACO/SOUTHEAST 2002-01-16 0021567 SALEM TRUST COMPANY 2002-01-16 O 021568 SAN DIEGO COUNTY OFFICE OF THE 2002-01-16 0021569 FL SDU 2002-01-16 0021570 TEAMSTERS LOCAL UNION NO 769 2002-01-17 0021571 TEAMSTERS LOCAL UNION NO 769 2002-01-17 0021572 LAUER, RAYMOND 2002-01-18 0021573 PHIPPS, DAVID 2002-01-18 FEBRUARY 5, 2002 -10- U 138.50 115.38 161.00 50.00 50.00 639.86 2,500.00 79,537.50 204.48 9,183.41 301.75 132.46 7,979.77 4,003.21 2,015.90 571.00 231.22 • • O 316492 0316493 O 316494 O 316495 O 316496 O 316497 O 316498 O 316499 O 316500 O 316501 O 316502 O 316503 O 316504 O 316505 O 316506 O 316507 O 316508 O 316509 0316510 O 316511 O 316512 O 316513 O 316514 O 316515 O 316516 O 316517 O 316518 O 316519 O 316520 O 316521 O 316522 O 316523 O 316524 O 316525 O 316526 O 316527 O 316528 O 316529 O 316530 O 316531 O 316532 O 316533 O 316534 O 316535 O 316536 O 316537 O 316538 O 316539 O 316540 O 316541 O 316542 O 316543 O 316544 O 316545 O 316546 O 316547 O 316548 O 316549 O 316550 O 316551 O 316552 0316553 O 316554 O 316555 O 316556 AMERICAS HEALTH CHOICE AETNA ADVANCED GARAGE DOORS, INC ALBERTSON'S #4357 APPLE MACHINE & SUPPLY CO ATCO TOOL SUPPLY AQUAGENIX AA ELECTRIC S E INC ATLANTIC COASTAL TITLE CORP ALL COUNTY MOWER & EQUIP CO AAC BUILDERS, INC AUTO PARTS OF VERO, INC ARAMARK UNIFORM SERVICES A T & T AMERITREND HOMES INC AMERICAN PIONEER A T & T MEDIA SERVICES ALPIZAR, VILLE, TORRES & ANREP AT&T BROADBAND AMERICAN PIONEER ALEXANDER, WILLIAM ASSOCIATED HOME HEALTF CAPE - B AKER DISTRIBUTING CO BARTH CONSTRUCTION BOARD OF COUNTY COMMISSIONERS B ENSONS LOCK SERVICE BARTON, JEFFREY K -CLERK BRODART CO BOYNTON PUMP & IRRIGATION BURNETT, EDWIN BOOKS ON TAPE INC BELLSOUTH BEAZER HOMES, INC BULLOCK, GREG BAKER & TAYLOR ENTERTAINMENT BAKER, PAMELA A B IO -CHEM RESOURCES B & S SOD INC BLACKMON, SHANITA BANGEL, PAUL G BRIGGS EQUIPMENT BAUGHMAN, BERTA B H BATTERY ZONE BONNEY, JOHN BLUE SHIELD OF FLORIDA FEDERAL BENFER, MILDRED H BENESIGHT BARKER, PAMELA BAYMONT INN BLUE SHIELD FL MEDICARE SUPP BELLSOUTH BLUE SHIELD OUT OF STATE SUPP CAMERON & BARKLEY CO CAMP, DRESSER & MCKEE, INC CARTER ASSOCIATES, INC CASH CONTROL SYSTEMS CHANDLER EQUIPMENT CO, INC CHANDLER, PHILLIP CLASSIC AWARDS CLEMENT COMMUNICATIONS, INC COMMUNICATIONS INT'L INC CROOM CONSTRUCTION CO CHEMSEARCH CLEM, POLACKWICH AND VOCELLE FEBRUARY 5, 2002 -11- 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 245.25 14.60 40.00 49.97 635.95 38.20 281.00 117.80 62.00 9.05 500.00 411.00 79.40 154.50 1,000.00 49.95 70.00 2,500.00 25.00 39.95 50.60 54.14 625.00 2,285.94 46,863.50 3,843.16 6.50 3,220.50 2,369.90 2,758.52 108.15 15.00 4,092.78 1,500.00 95.00 260.00 300.00 1,352.46 150.00 38.62 946.33 285.66 40.00 1,168.80 14.47 362.20 105.08 25.92 19.57 693.00 269.56 1,933.43 268.36 270.28 20,924.92 1,354.95 65.00 445.00 200.00 15.00 823.68 13,175.44 500.00 742.50 164.52 0 I C. 351 0316557 O 316558 O 316559 O 316560 O 316561 0316562 O 316563 O 316564 O 316565 O 316566 O 316567 O 316568 O 316569 O 316570 O 316571 O 316572 O 316573 O 316574 O 316575 O 316576 O 316577 O 316578 O 316579 O 316580 O 316581 O 316582 O 316583 O 316584 O 316585 O 316586 O 316587 O 316588 O 316589 O 316590 O 316591 O 316592 O 316593 O 316594 O 316595 O 316596 O 316597 O 316598 O 316599 O 316600 O 316601 O 316602 O 316603 O 316604 O 316605 O 316606 O 316607 O 316608 O 316609 O 316610 O 316611 O 316612 O 316613 O 316614 O 316615 O 316616 O 316617 O 316618 O 316619 O 316620 CUSTOM CARRIAGES, INC CHIVERS NORTH AMERICA CABOT LODGE CUES, INC COAST TO COAST JANITOR SERVICE COASTAL ORTHOPAEDICS CENTER CALCIQUEST, INC CARSONITE INTERNATIONAL CORP CORPORATION OF THE PRESIDENT CENTER FOR EMOTIONAL AND COPYCO INC COLUMBIA HOUSE CAPE PUBLICATIONS INC CALLAWAY GOLF BALL CO CINGULAR WIRELESS CLARRY, ALISON COMMERCIAL ENERGY SPECIALISTS CENTER FOR EMOTIONAL AND COLLINS, PATRICIA CLEMENTS I I I , ROY W COFFEY, SCOTT AND C E M ENTERPRISES CIGNA HEALTHCARE COFFEY, PAUL CIGNA HMO CLAIR, JOHN CALIFORNIA OAKS STATE BANK DATA SUPPLIES, INC D EEP SIX DIVE & WATERSPORTS DEMCO INC FLORIDA DEPARTMENT OF D ICKERSON-FLORIDA, INC DOLPH MAP CO DEALERS COST CORPORATION FLORIDA DEPARTMENT OF DAVIDSON TITLES, INC D ATA FLOW SYSTEMS, INC D ELTA ORLANDO RESORT D ESIGNED TRAFFIC D EVINE, MATTHEW DOWNTOWN PRODUCE INC D ILLON, EDWARD D D EAN, RINGERS, MORGAN AND D ISABATO, ANTHONY DOWLING, NADA D EY, HELEN D EISS, ALLEN E G P, INC EMERGENCY MEDICINE ASSOCIATES E G P INC E NVIRONMENTAL SYSTEMS EXPEDITER INC, THE G EHA EVERGLADES FARM EDMUND SCIENTIFICS FEDEX FELLSMERE, CITY OF FLORIDA COOPERATIVE EXTENSION FLORIDA LITERACY COALITON FLORIDA ASSOCIATION OF FLORIDA POWER & LIGHT COMPANY FLORIDA RURAL WATER FLORIDA SLUDGE, INC FLORIDA WATER & POLLUTION FEBRUARY 5, 2002 -12- 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 25.18 64.60 72.00 4,290.00 750.00 1,872.00 12,490.14 824.12 16.25 313.50 475.00 17.57 410.00 408.23 16.40 12.00 195.00 128.00 500.00 500.00 500.00 103,246.75 52.24 51.58 196.50 50.93 834.00 182.79 58.00 118.78 1,994.71 31,517.90 145.50 14.00 500.00 20,243.67 1,219.10 148.00 5,071.18 27.50 302.33 300.00 1,961.29 167.00 49.96 49.96 15.00 425.00 78.00 62.19 8,400.00 508.75 69.69 1,637.24 111.85 14.94 20.33 3,214.25 40.00 170.00 14,917.56 50.00 5,624.40 20.00 • • O 316621 O 316622 O 316623 O 316624 O 316625 O 316626 O 316627 O 316628 O 316629 O 316630 O 316631 O 316632 O 316633 O 316634 O 316635 O 316636 O 316637 O 316638 O 316639 O 316640 O 316641 O 316642 O 316643 O 316644 O 316645 O 316646 O 316647 O 316648 O 316649 O 316650 O 316651 O 316652 O 316653 O 316654 O 316655 O 316656 O 316657 O 316658 O 316659 O 316660 O 316661 O 316662 O 316663 O 316664 O 316665 O 316666 O 316667 O 316668 O 316669 O 316670 O 316671 O 316672 O 316673 O 316674 O 316675 O 316676 O 316677 O 316678 O 316679 O 316680 O 316681 O 316682 O 316683 O 316684 O 316685 O 316686 FLOWERS BAKING COMPANY OF FLORIDA TIRE RECYCLING, INC FLORIDA WATER RESOURCES FLORIDA EMERGENCY PREPAREDNESS FIREHOUSE MAGAZINE FLORIDA MUNICIPAL INSURANCE FLORIDA GOVERNMENT FINANCE FLORIDA DEPARTMENT OF BUSINESS FLORIDAFFINITY, INC FENIMORE, CHARLES FLORIDA VETERINARY LEAGUE FLORIDA DATABASE SYSTEMS, INC FOSTER, JIMMIE FACTS ON FILE INC FLORIDA POWER & LIGHT FREIGHTLINER TRUCKS OF SOUTH FIRESTONE TIRE & SERVICE FLORIDA COPY DATA FRENCH, GEORGE FIRST AMERICAN TITLE INS FLORIDA STATE ASSOCIATION OF FLORIDA PARTNERSHIP FOR SAFETY FLESCHER, ROSEMARY FLORIDA SOUTHERN COLLEGE FRY, MARCELLA FISHER, AGNES L FLOWSERVE PUMP DIVISION GALE GROUP, THE GENERAL GMC, TRUCK GOODKNIGHT LAWN EQUIPMENT, INC GRAYBAR ELECTRIC CO INC GROLIER PUBLISHING COMPANY GOODYEAR AUTO SERVICE CENTER GLIDDEN PAINT AND GEAR FOR SPORTS GOLFNET, INC GRAVEL, GARY GHI GORMAN, RAYMOND GREEN, ALFRED GAUNCH, MARIELA HACH COMPANY HERCULES INC HUSSAMY, OMAR MD HIGHLANDS ANIMAL HOSPITAL HOTCHKISS, MICHAEL HOOSIER JOURNAL OF ANCESTRY HOLIDAY BUILDERS HARBOR BRANCH ENVIRONMENTAL HARRINGTON INDUSTRIAL HUNTER, TAMIKA HARRIS, GREGORY PHD CVE HORNUNG'S HARVEY, BERNARD HALL, HELEN HIGHMARK HOBBS, MADELINE HELSETH PAINT AND BODY SHOP HYDRANUATICS HOLIDAY INN EXPRESS INDIAN RIVER COUNTY INDIAN RIVER COUNTY SOLID INDIAN RIVER COUNTY INDIAN RIVER BATTERY, INC INDIAN RIVER COUNTY INDIAN RIVER COUNTY UTILITY FEBRUARY 5, 2002 -13- 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 nu Lik 201.33 3,883.20 520.00 300.00 28.97 3,899.00 75.00 4,102.13 6,230.50 180.00 35.00 4,225.00 15.00 512.96 2,840.03 37.49 1,286.60 98.46 2,356.05 141.94 40.00 195.00 36.00 49.95 48.64 52.57 2,397.00 296.86 274.53 509.42 223.24 349.00 245.00 86.44 74.03 108.00 500.00 51.89 50.28 50.61 500.00 44.75 588.00 1,559.00 15.00 82.27 116.60 2,000.00 800.00 8,185.50 33.62 605.35 306.21 49.96 48.30 40.49 26.36 883.00 127,769.94 396.00 4,410.00 23,833.93 210.00 300.90 30.00 854.28 O 316687 O 316688 O 316689 O 316690 O 316691 O 316692 O 316693 O 316694 O 316695 O 316696 O 316697 O 316698 O 316699 O 316700 O 316701 O 316702 O 316703 O 316704 O 316705 O 316706 O 316707 O 316708 O 316709 O 316710 O 316711 O 316712 O 316713 O 316714 O 316715 O 316716 O 316717 O 316718 O 316719 O 316720 O 316721 O 316722 O 316723 O 316724 O 316725 O 316726 O 316727 O 316728 O 316729 O 316730 O 316731 O 316732 O 316733 O 316734 O 316735 O 316736 O 316737 O 316738 O 316739 O 316740 O 316741 O 316742 O 316743 O 316744 O 316745 O 316746 O 316747 O 316748 O 316749 O 316750 INGRAM LIBRARY SERVICES INDIAN RIVER ALL -FAB, INC INTERNATIONAL GOLF MAINTENANCE IKON OFFICE SOLUTIONS IMI -NET, INC INFECTIOUS DISEASE SPECIALISTS IRRIGATION CONSULTANTS UNLIMIT IDEAL PUB OF BOYNTON BEACH,INC INDIAN RIVER HAND REHAB INC JACOBS ELECTRIC MOTOR REPAIR JIFFY PHOTO CENTER JOHN DEERE COMPANY JANITORIAL DEPOT OF AMERICA JOHNSON CONTROLS INC J C WELTON CONSTRUCTION INC JEFF KUHNERT ENTERPRISES JOHNSON, ANSELMO, MURDOCH, JONES, CHARLES JON JOHNSON, ANDREA KELLY TRACTOR CO KANO LABORATORIES, INC KOMARNICKI, WALTER SR KEEP INDIAN RIVER BEAUTIFUL KUESTERSTEFFEN, MIKE KEMIRON INC K IRBY VETERINARY HOSPITAL KLINE, KEITH LENGEMANN OF FLORIDA, INC L IBERTY FLAGS, INC LOWE'S COMPANIES, INC. LFI VERO BEACH, INC LETTS, BRIAN LOWE'S COMPANIES,INC LANGUAGE LINE SERVICES LEGENDARY CONSTRUCTION L IGHTHOUSE ESMAR, INC LEDUC, ROBERT LEWIS, EILEEN L ISLE, BRUCE LOCAL WELFARE FUND MARSHALL CAVENDISH CORP MIKES GARAGE MOSBY & ASSOC, INC MELITI, DENNIS MEDICAL RECORD SERVICES, INC MCMASTER-CARR SUPPLY COMPANY MGB CONSTRUCTION INC MEZZINA, PATRICIA MAX DAVIS ASSOCIATES INC MURPHY, DEBBIE METTLER-TOLEDO FLORIDA, INC MARX MCINTOSH CONST INC MCINALLY, ARCHIBALD MCGRAW, HAROLD MOULTON, JESSE MCAFEE JR, ROBERT E MCDONALD PROPERTIES NATIONAL ASSOCIATION OF NORTHERN SAFETY COMPANY NU CO 2, INC N FPA NEW LIFE REHAB INC NEWNAN, HENRY L O FFICE PRODUCTS & SERVICE_ FEBRUARY 5, 2002 -14- 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-0'-24 2002-01-24 92.60 2,589.60 76,100.63 4,414.20 450.00 2,500.00 78.85 150.00 890.10 279.20 28.00 23,099.14 20.00 1,744.15 2,203.50 3,385.00 3,768.49 52.35 157.00 32.84 85.60 180.00 9,450.89 120.00 1,082.77 50.00 26.36 58.19 217.20 1,087.75 1,029.28 1,431.54 481.36 357.10 1,500.00 1,585.54 329.07 357.50 28.80 67.26 445.15 135.00 25.00 86.00 23.49 44.56 2,000.00 479.00 204.00 147.00 735.00 500.00 52.90 51.89 28.32 50.00 500.00 385.00 256.39 76.31 456.91 158.00 51.57 2,2'_0.7D • • O 316751 O 316752 O 316753 O 316754 O 316755 0316756 O 316757 O 316758 O 316759 O 316760 O 316761 O 316762 O 316763 O 316764 O 316765 O 316766 O 316767 O 316768 O 316769 O 316770 O 316771 O 316772 O 316773 O 316774 O 316775 O 316776 O 316777 O 316778 O 316779 O 316780 O 316781 O 316782 O 316783 O 316784 O 316785 O 316786 O 316787 O 316788 O 316789 O 316790 O 316791 O 316792 O 316793 O 316794 O 316795 O 316796 O 316797 O 316798 O 316799 O 316800 O 316801 O 316802 O 316803 O 316804 O 316805 O 316806 O 316807 O 316808 O 316809 O 316810 O 316811 O 316812 O 316813 O 316814 O 316815 O 316816 OMNIGRAPHICS, INC ON IT'S WAY OXFORD UNIVERSITY PRESS OFFICE DEPOT, INC OPALENIK, CHARLES W PARKS RENTAL INC PARKSON CORPORATION PROCTOR CONSTRUCTION PETTY CASH PORT CONSOLIDATED PAGE, LIVINGSTON PEEK TRAFFIC SYSTEMS, INC PETERSEN INDUSTRIES, INC PRAXAIR DISTRIBUTION POMEROY COMPUTER RESOURCES PRESS JOURNAL PASSAGE ISLAND HOMES, INC PROFESSIONAL OUTFITTERS, INC PERSONNEL PLUS INC P ING, INC PHELPS GARAGE & TOWING P B S & J PER -SE TECHNOLOGIES-PHYS SVCS PREFERRED GOVERNMENTAL CLAIM PRIMAX RECOVERIES INC PRINCIPAL FINANCIAL GROUP P IONEER LIFE INSURANC PERRY, LINDA QUINN, SHIRLEY ROBERTS & REYNOLDS PA RAM MEDIA RECORDED BOOKS, LLC R & G SOD FARMS RUBBER STAMP EXPRESS & MORE RANGER CONSTRUCTION INDUSTRIES REX TV AND APPLIANCES ROYAL CUP COFFEE RIVER PARK PLACE REGIONS INTERSTATE BILLING ROGER DEAN CHEVROLET ROSEN PLAZA REED, GLEN RICHARDS, MIRANDA RANSOM, WILLIAM R RIVER VALLEY FARMS INC RSKCO S EWELL HARDWARE CO, INC SOUTHERN EAGLE DISTRIBUTING, REXEL SOUTHERN ELECTRIC SUPPLY S T LUCIE BATTERY & TIRE, INC S TATE OF FLORIDA S TURGIS LUMBER & PLYWOOD CO S UNSHINE PHYSICAL THERAPY SAM'S CLUB SALEM PRESS, INC SOUTHERN SEWER EQUIPMENT SALES S UN BELT MEDICAL SUPPLY, INC S ELIG INDUSTRIES SAFECO, INC S YSCO OF SOUTHEAST FLORIDA STEWART MINING INDUSTRIES INC S EARS COMMERICAL ONE SOUTHEAST DESALTING ASSOC S OUTHEAST LIBRARY BINDERY,INC SAVE THE MOMENT SUNLAND BOOKS, INC FEBRUARY 5, 2002 -15- 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 218.28 114.90 17.53 1,399.13 51.57 129.40 124,067.16 8,000.00 13.37 20,774.30 30.00 1,323.00 3,527.42 150.04 518.00 133.35 1,000.00 479.94 327.75 114.21 194.02 3,432.00 11,766.39 1,335.00 229.60 52.54 51.25 40.00 39.00 1,537.54 12,339.40 532.80 380.00 55.61 14,290.36 159.00 201.60 169.00 299.91 1,136.58 500.96 64.66 320.00 50.00 10,800.00 365.00 24.24 365.20 91.45 52.50 4,330.02 59.04 1,214.00 61.55 525.00 9,682.18 670.00 104.50 48.00 396.91 453.70 260.92 15.00 469.11 44.00 963.69 O 316817 O 316818 O 316819 O 316820 O 316821 O 316822 O 316823 O 316824 O 316825 O 316826 O 316827 O 316828 O 316829 O 316830 O 316831 O 316832 O 316833 O 316834 O 316835 O 316836 O 316837 O 316838 O 316839 O 316840 0316841 O 316842 0316843 O 316844 O 316845 O 316846 O 316847 O 316848 O 316849 O 316850 O 316851 O 316852 O 316853 O 316854 O 316855 O 316856 O 316857 O 316858 O 316859 O 316860 O 316861 O 316862 O 316863 O 316864 O 316865 O 316866 O 316867 O 316868 O 316869 O 316870 O 316871 O 316872 O 316873 O 316874 0316875 O 316876 O 316877 O 316878 O 316879 O 316880 O 316881 O 316882 SAFETY PRODUCTS INC SOUTHERN COMPUTER SUPPLIES INC S EELEY, SANDRA S CHLITT, MICHAEL S UMMIT CONSTRUCTION MGMT INC S UNGARD MAILING SERVICES S UNCOAST COUNSELING & S EBASTIAN OFFICE SUPPLY S ANDOVAL, ERIC S S E PERSONNEL LEASING S UPERIOR SWIM SYSTEMS INC SOUTHWEST FLORIDA PUELIC WORKS SMITH, GARY AND SALEH, M I MD S TATE FARM AUTO S AVAGE, ELIZABETH S TERICYCLE INC S UNNYTECH INC- FL TEPHENS, LARRY QUARE TWO GOLF EEJAYS' S N -8 FIRE EQUIPMENT, INC RI -SURE CORPORATION REASURE COAST REFUSE CORP HOMAS, JOHN S CHPRO PUMP & SEAL SCHOOL S S T T T T T T TEXACO CREDIT CARD CENTER THOMSON LEARNING THOMSON FINANICAL PUBLICATION TRUGREEN CHEMLAWN T A P SOD TREASURE COAST FIRE CHIEF'S SCRIPPS TREASURE COAST TENNESSEE GENEALOGICAL SOCIETY TARGET STORES COMMERCIAL TODD, GEORGE THORRY, ANDREW UNIVERSITY OF FLORIDA UPSTART ULVERSCROFT LARGE PRINT UNIVERSITY OF FLORIDA U S FILTER DISTRIBUTION GROUP URGENT CARE WEST UNISHIPPERS UNITED PARCEL SERVICE UNITED HEALTH CARE UNITED HEALTH CARE UNION MUTUAL MEDICAL FUND VERO BEACH, CITY OF VERO LAWNMOWER CENTER, INC VIRGIL'S RADIATOR WORKS VERO ORTHOPAEDICS VERO BEACH POLICE DEPARTMENT VERO BEARING & BOLT VERO HERITAGE, INC VAN HOOSER, PAULA VICKERS, REGINALD VERO BEACH WOMAN'S CLUB, INC VAREWYCK, HELENE VYTRA HEALTH WILSON'S PETROLEUM EO INC WOODY'S PRINTING WORLD BOOK INC W ILLHOFF, PATSY W ILLIAM THIES & SONS, INN W ISSEL CONSTRUCTION, INC FEBRUARY 5, 2002 -16- 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 391.30 2,549.30 85.00 500.00 15,532.63 11,543.94 2,737.50 28.18 56.65 417.50 2,760.00 431.00 500.00 367.08 424.25 51.58 217.16 333.88 182.00 54.00 30.00 180.39 315,566.73 41,327.51 52.57 700.00 3,624.28 104.03 252.50 35.00 3,941.25 25.00 455.84 24.00 59.20 328.09 225.00 1,070.00 8.95 687.82 14,703.00 14,841.99 490.00 69.68 11.08 595.19 238.16 51.58 3,005.99 29.37 20.00 633.00 184.49 405.91 826.07 15.00 195.00 980.00 51.89 49.64 4,117.78 162.74 799.00 130.00 122.80 500.00 • • O 316883 0316884 O 316885 O 316886 O 316887 O 316888 O 316889 O 316890 O 316891 O 316892 O 316893 O 316894 O 316895 O 316896 O 316897 O 316898 O 316899 O 316900 O 316901 O 316902 O 316903 O 316904 O 316905 O 316906 O 316907 O 316908 O 316909 O 316910 O 316911 O 316912 O 316913 O 316914 O 316915 O 316916 O 316917 O 316918 O 316919 O 316920 O 316921 O 316922 O 316923 O 316924 O 316925 O 316926 O 316927 O 316928 O 316929 O 316930 O 316931 O 316932 O 316933 O 316934 O 316935 O 316936 O 316937 O 316938 O 316939 O 316940 O 316941 O 316942 O 316943 O 316944 O 316945 O 316946 0316947 WAUSAU WELLINGTON HOMES WOOLKOCH PUBLISHING WASTE MANAGEMENT W ILLIAMS FAMILY MEDICINE W INN DIXIE WALKER, KEITH WOODS HOLE GROUP INC, THE WHITE, JOHN S YELLOW PAGES MILLER, JOSEPH PRESTON, SIGLINDE WODTKE, RUSSELL L ICARI, LINDA ROYAL, THOMAS ROSENBERG, LORETTA SABONJOHN, JAMES JEWETT, DOROTHY JOHNSON, ROOSEVELT EASTERWOOD SR, L G CAL BUILDERS INC CROOM CONSTRUCTION COWAN, THOMAS R GERVASIO, REYNOLD P FLOODTIDE INC ERIANNE, SUZANNE STEWART, DAVID DAIS, JAMES HOLIDAY BUILDERS WALDEN, GARY THOMAS, ANNETTE LEWIS, JODY E STATE OF GERALD VERNON HOWES GHO VERO BEACH INC AKINS, DR E WILLIAM S UAREZ, ANTONIO BRISTOL, RHONDA OWEN, CARYL BEAZER HOMES CORP D I RICCO CONSTRUCTION INDIAN RIVER MALL KELLY, CHAD MILLER, DEBRA E TREE TOWNE CHRISTMAS TREES ✓ ITTER, JAMES G A.MERITREND HOMES RUTLEDGE, DAVID AND MOBILE COMPUTER SERVICES KOZLOWSKI, FRANK M S PERLING, HELEN T PASSAGE ISLAND HOMES INC S HARP, ROBERT L D YAL, JOHN MC DONALD PROPERTIES GROMER, SALLY OFFILL, PAUL P LESLIE, JOSEPH HAWK, TAMMY L BRUST, DONALD AND CUCE, TOM JBM REALTY INC ROBINSON, NATALIE CERRETO, KIM SCHER, DONALD J LOVE, JOSHUA FEBRUARY 5, 2002 -17- 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 100.24 500.00 33.00 67.90 37.00 291.71 60.00 841.50 41.20 187.00 665.44 296.62 295.97 408.68 582.98 78.11 13.46 47.16 35.87 50.74 24.28 84.92 67.87 76.40 17.98 90.22 81.66 14.94 99.77 35.51 27.93 1.25 84.92 60.82 33.67 8.91 105.71 30.14 16.16 80.69 45.98 43.06 43.85 315.78 24.18 66.66 72.59 40.35 20.30 32.24 48.10 38.90 22.66 10.06 73.06 52.54 13.88 73.63 27.28 30.02 101.62 12.08 26.61 35.38 30.29 357 O 316948 O 316949 O 316950 O 316951 O 316952 O 316953 O 316954 O 316955 O 316956 O 316957 O 316958 O 316959 O 316960 O 316961 O 316962 O 316963 O 316964 O 316965 O 316966 O 316967 O 316968 O 316969 O 316970 O 316971 O 316972 O 316973 O 316974 O 316975 O 316976 O 316977 O 316978 O 316979 O 316980 O 316981 O 316982 O 316983 O 316984 JUNEK, JEFF CALIFF, RITA C2J LLC MORGAN JR, ROBERT B BUTTONBOCK, NATALIE ROBERSON, ROSANNE COOPER, KAREN ANDERSON, FRED B IEMANN, HERMAN BROXTON, LYDIA BEUTTELL, PETER M S ILKEN GROUP BELL PROPERTY MANAGEMENT BOUYSSOU, STEPHANE H B REVARD COUNTY HOUSING AUTHRTY BABCOCK, DEAN CORR, RHODA L C P E ASSOCIATES CAPAK, GERALD T CARONE, PAUL CAPPELLUTI, RICHARD CARLUCCI, LEONARD A DOOLITTLE, JAMES A & ASSOCIATES DOVE, E WILSON DOYLE, CHERYL EDGEWOOD PLACE (305-113) EVANS, ALFRED FOGERTY, GEORGE A FRESH, DANIEL J FOGARTY ENTERPRISES, INC FORD, ROBERT J GASKILL, ROBERT GIFFFORD GROVES, LTD GRACE'S LANDING LTD HOLM, LEO HUNLEY, J MICHAEL JAMES A DOOLITTLE & ASSOCIATES O 316985 JULIN, PAUL O 316986 JOHNSTON, PATTIE O 316987 JACKOWSKI, MICHAEL O 316988 JONES, NICKETA AND FPL O 316989 JONES, ALPHONSO 0316990 KNOWLES, MARK OR ANNA O 316991 LAWRENCE, TERRY A O 316992 LANGLEY, PHILIP G O 316993 LINDSEY GARDEN'S APARTMENTS O 316994 LAPPERT, ANN OR RONALD O 316995 LEIFER, BRUCE O 316996 M 0 D INVESTMENTS O 316997 MONTGOMERY, WILLIAM O 316998 MALGERIA, PRISCILLA O 316999 MCNEIL, SHAQUINA O 317000 MEAD, THOMAS H OR HELEN S O 317001 O 317002 O 317003 O 317004 O 317005 O 317006 O 317007 O 317008 O 317009 O 317010 O 317011 O 317012 O 317013 NORMAN, DOUGLAS OR BARBARA PALMER TRAILER PARK PIERSON, JOHN H DBA PALUMBO, LOUIS PUERTO RICO DEPARTMENT OF PRICE, GLORIA REAGAN, WILLIE C RAUDENBUSH, ERNEST RIVER PARR PLACE S T FRANCIS MANOR OF VERO BEACH S CROGGS, BETTY DAVIS S ACCO, JACQUELINE AND/OR S TUART HOUSING AUTHORITY FEBRUARY 5, 2002 -18- 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 Cu Lift 10.71 45.18 37.87 30.75 44.74 62.12 36.69 258.00 368.00 233.00 278.00 1,219.00 228.00 176.00 1,825.68 316.00 247.00 6,015.00 413.00 372.00 379.00 392.00 2,252.00 298.00 292.00 359.00 267.00 288.00 272.00 373.00 380.00 282.00 8,278.00 6,237.00 431.00 415.00 3,360.00 386.00 108.00 360.00 34.00 312.00 255.00 182.00 757.00 8,770.00 307.00 445.00 1,000.00 215.00 434.00 62.00 328.00 372.00 277.00 617.00 440.00 439.67 241.00 732.00 290.00 7,371.00 2,960.00 313.00 298.00 618.67 • • O 317014 O 317015 O 317016 O 317017 O 317018 O 317019 O 317020 O 317021 O 317022 O 317023 O 317024 O 317025 O 317026 O 317027 O 317028 O 317029 SANDY PINES S HELTON, ROBERT L SANGBUSH, DONALD S TARCK, MICHAEL R STRIBLING, WILLIAM JR S UNDMAN, IVAN TOWN & COUNTRY LEASING ULISKY, WILLIAM B AND VERO FIRST CORPORATION WOODIN, RICHARD W ILLIAMS, EDITH WESSENDORF, FRED WOODS OF VERO BEACH YORK, LILLY B YORK, DAVID ZANCA, LEONARD 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 2002-01-24 5,553.00 336.00 375.00 387.00 281.00 391.00 325.00 114.00 1,404.00 391.00 286.00 453.00 5,493.00 244.00 408.00 590.00 1,601,037.56 7.D. OUT -OF -COUNTY TRAVEL - CHAIRMANSTANBRIDGE - HISTORIC PRESERVATION DAY, FEBRUARY 13-14, 2002 The Board reviewed a Memorandum of January 28, 2002: Members of the Board of County Commissioners Date: January 28, 2002 Subject: OUT OF COUNTY TRAVEL FOR COMMISSIONER STANBRIDGE TO ATTEND HISTORIC PRESERVATION DAY — FEBRUARY 13-14, 2002 From. Kimberly Massung Executive Aide to the Commission Request permission for out of county travel by Commissioner Stanbridge to attend the Historic Preservation Day in Tallahassee on February 13-14, 2002. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved out -of -county travel for Chairman Stanbridge to attend Historic Preservation Day in Tallahassee on February 13-14, 2002, as recommended by staff. FEBRUARY 5, 2002 -19- �n IL; tJ :) 7.E. ALAN WALTON AND KELLI C. WALTON- 492011TH LANE, VERO BEACH - TEMPORARY WATER SERVICE AGREEMENT The Board reviewed a Memorandum of January 16, 2002: DATE: JANUARY 16, 2002 TO: JAMES E CHANDLER COUNTY ADMINISTR&TOR FROM: W. ERIK OLSON DIRECTOR OF UTILITY SERVICES PREPARED JAMES D. CHAS 'A J p♦ 7 t% AND STAFFED MANAGER OF r SS Y TIENT PROJECTS BY: DEPARTMENT 0 1 ILITY SERVICES SUBJECT: TEMPOR4RY WATER SERVICE AGREEMENT BETWEEN INDIAN RIVER COUNTY AND ALAN L. WALTON AND KELLI C WALTON BACKGROUND Alan L. Walton and Kelli C. Walton have requested that a temporary service be installed from the water line on 12`h Street to service their future home at 4920 11' Lane, Vero Beach Florida. prior to the installation of a water system in Kanawha Acres. ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to Mr. And Mrs_ Walton, until such time that a water line may be constructed in Kanawha Acres, by assessment. They agree to pay all fees required to make this connection. They further agree to participate in the assessment, and to reconnect to this water line as required by the Indian River County Department of Utility Services. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with ylr. And ,Mrs Walton on the Consent Agenda. FEBRUARY 5, 2002 -20- 0i • • ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Temporary Water Service Agreement with Alan L. Walton and Kelli C. Walton, as recommended by staff. COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7. F. JOHN P. FINNEGAN AND GERALYN GORLEWICZ FINNEGAN - 8466 FLORALAND AVENUE, SEBASTIAN- TEMPORARY WATER SERVICE AGREEMENT The Board reviewed a Memorandum of January 18, 2002: DATE: JANUARY 18, 2002 TO: JAMES E CHANDLER COUNTY ADMINISTRATOR FROM: W. ERIK OLSON DIRECTOR OF UTILITY SERVICES PREPARED JAMES D. CHASTAIL AND STAFFED N1ANAGER OF ASS( • ENT PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: TEMPORARY WATER SERVICE AGREEMENT BETWEEN INDIAN RIVER COUNTY AND JOHN P. FINNEGAN AND GERALYN GORLEWICZ FLNNEGAN BACKGROUND John P. Finnegan and Geralyn Gor1ewicz Finnegan have requested that a temporary service be installed from the water line on Floraland Avenue to service their home at 8466 Floraland Avenue Sebastian. Florida. prior to the installation of a water system in Roseland Gardens Subdivision. FEBRUARY 5, 2002 -21- �l� 61 ANALYSIS The Agreement states that the Indian River County Department of Utility Services shall provide temporary water service to Mr. And Mrs. Finnegan, until such time that a water line may be constructed in Roseland Gardens, by assessment. They agree to pay all fees required to make this connection. They further agree to participate in the assessment, and to reconnect to this water line as required by the Indian River County Department of Utility Services. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Agreement with Mr. And Mrs Finnegan on the Consent Agenda. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Temporary Water Service Agreement with John P. Finnegan and Geralyn Gorlewicz Finnegan, as recommended by staff. COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 7.G. HOUSING/RENTAL ASSISTANCE DEPARTMENT - EMERGENCY PURCHASE OF HAPPY SOFTWARE The Board reviewed a Memorandum of January 29, 2002: 7 Date: January 29, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From. Thomas W. Frame, General Services Director be) Subject: Authorization for Emergency Purchase of Software for Housing/Rental Assistance BACKGROUND: This past week it was determined that the software used by Housing/}Cental Assistance had crashed and was beyond repair (see attached back-up foiui Larola Gamble). As a result, Housing is unable to timely fulfill their HUD requirements. To rectify that problem, authonzation under emergency purchasing procedures was taken to acquire the needed new software. Based on the potential loss of HUD funding if proper filing were not timely submitted, and due to the uniqueness of the software needs and the need for immediate replacement bidding was not utilized for the purchase of this software. FEBRUARY 5, 2002 -22- U • • RECOMMENDATION: Staff requests that the Board affirm the existence of an emergency and that the Board ratify the County Administrator's authorization for emergency purchase of software waiving the noiuial bid procedures for the purchase of needed software for Housing /Rental Assistance in the amount of 37,755. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously affirmed the existence of an emergency and ratified the County Administrator's authorization for emergency purchase of software waiving the normal bid procedures for the purchase ofneeded software for Housing/Rental Assistance in the amount of $7,755, as recommended by staff. 7.H. HELMET HOUSE CONSTRUCTION CORPORATION - FLOODPLAIN CUT AND FILL BALANCE WAIVER - 585 SR -AIA - TAX PARCEL #16-33-40- 00000-0030-00019.2 The Board reviewed a Memorandum of January 21, 2002: TO: James Chandler County Administrator THROUGH: James W. Davis. P.E. Public Works Director AND Christopher J. Kafer, Jr County Engineer FROM: David B. Cox, P.E.. Civil Fnginee lik- SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Residence at 585 SR A -1-A, Tax Parcel vo. 16-33-40-C0000-0030-00019.2 REFERENCE: Project No. 99110146-29746 FEBRUARY 5, 2002 -23- SIC r L. DATE: January 21. 2002 CONSENT AGENDA DESCRIPTION AND CONDITIONS Helmet House Construction Corp. has submitted a building permit application for a single family residence on the subject properly and has requested a waiver of the cut and fill balance requirement of Section 930.07(2)(d) of the Stormwater Management and Flood Protection Ordinance. The site is located in an AE special flood hazard zone, base flood elevation 6.0 ft N.G.V.D. The ten year flood elevation is 3.0 feet N.G.V.D. The proposed displacement of the floodplain below 4.0 feet for which the waiver is requested is 560 cubic yards as indicated in the attached letter from the applicant's engineer dated January 9, 2002. ALTERNATIVES AND ANALYSIS The project meets the cut and till balance waiver criteria proposed in Section 930.07(2)(d)1. of being situated in an estuarine environment within the 100 year floodplain along the Indian River and in staffs opinion it appears that all other Stormwater Management and Flood Protection Ordinance requirements can be met without adverse impact on other lands in the estuarine environment. The applicant has not submitted an alternative grading plan that satisfied the cut and fill balance requirement without needing the waiver. The applicant is requesting the waiver so he will not be required to construct an on site retention area if the waiver is granted. Alternative No. 1 Grant the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)1. Alternative No. 2 Deny the cut and fill waiver. Require an on site retention area be provided to compensate for the proposed floodplain displacement. RECOMMENDATIONS Staff recommends approval of Alternative No. 1 ON MOTION by Commissioner 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)1, as recommended by staff FEBRUARY 5, 2002 -24- !t 7.1.• • GHA MARINA VILLAGES, INC - FINAL PLAT APPROVAL FOR MARINA VILLAGES SITE A (GRAND HARBOR PLAT 24) The Board reviewed a Memorandum of January 23, 2002: TO: James E. Chandler County Administrator LENT HEAD CONCURRENCE: obert M. Keating, AJCP Community Development Directo THROUGH: Stan Boling AId Planning Director FROM: John W. McCoy, A1CP/Id 41\ Senior Planner, Current Development DATE: January 23, 2002 SUBJECT: GHA Marina Villages. Inc.'s Request for Final Plat Approval for Marina Villages Site A ( Grand Harbor Plat 24 ) It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 5, 2002. DESCRIPTION & CONDITIONS: Marina Village Site A is a 6 lot subdivision of a 0.76 acre parcel located on the west side of the Grand Harbor marina. The subject property is pan of the overall Grand Harbor conceptual PD plan and the plat is consistent with the approved conceptual PD plan. On November 9, 2000, the Planning and Zoning Commission granted preliminary plat approval for Marina Villages Site A. The applicant has subsequently obtained a land development permit and completed construction. The applicant is now requesting final plat approval and has submitted the following: A final plat in conioiiiiance with the approved preliminary PD plarvpiat, and A certificate of completion. FEBRUARY 5, 2002 -25- ANALYSIS: All of the required subdivision improvements have been completed and inspected by the appropriate county departments. The improvements have been approved by the county and a certificate of completion is issued for the development. It should be noted that all improvements within the Grand Harbor development will be private with the exception of certain utilities facilities that will be dedicated and guaranteed to Indian River County as required by the Utility Services Department. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for Marina Villages Site A ( Grand Harbor Plat 24). ATTACHMENTS: 7 3. Application Location Map Plat Layout ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously granted final plat approval for Marina Villages Site A (Grand Harbor Plat 24), as recommended by staff. FEBRUARY 5, 2002 -26- t • • 7.J. UNITED WAY END OF CAMPAIGN CELEBRATION (JIM ROMANEK, PARKS SUPERINTENDENT) The Board reviewed a Memorandum of January 30, 2002: To: Members of the Board of County Commissioners Date: January 30, 2002 Subject: UNITED WAY END OF CAMPAIGN CELEBRATION Through: Kimberly Massung Executive Aide to the Commission From. Kenneth R. Macht Commissioner As you are aware, the 2002 United Way campaign was the first year that Indian River County pledged to be a Torchbearer. The response from County staff was overwhelming and pledges totaling over $18,000 were received from staff and the Commission. The employee campaign was conducted under the leadership of Jim Romanek, Parks Superintendent. Recognition of the County s efforts will be held at the End of Campaign Celebration on Wednesday, February 6, 2002, at the Dodger Pines Country Club. With the Board's permission, I recommend that Mr. Romanek attend this dinner and accept the Torchbearer plaque. The expense for his dinner, $17.00, to be provided from account number, 001-101-511-034.02. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the attendance of Jim Romanek, Parks Superintendent at the End of Campaign Celebration on Wednesday, February 6, 2002, at the Dodger Pines Country Club to accept the Torchbearer plaque and approved payment of $17 for his dinner, as recommended by staff. FEBRUARY 5, 2002 -27- 7.K. INDIAN RIVER COUNTY FAIR ASSOCIATION, INC. -2002 COUNTY FAIR AGREEMENT The Board reviewed a Memorandum of January 30, 2002: TO: Board of County Commissioners FROM: Paul G. Bangel, County Attorney RE: Agreement with Indian River County Fair Association, Inc.; 2002 County Fair Recommendation: It is recommended that the Board of County Commissioners approve the attached proposed agreement with the Indian River County Fair Association, Inc., and authorize the Chairman to execute it. Discussion: The Indian River County Fair Association, Inc., is preparing to operate the annual County fair at the Indian River County Fairgrounds. Attached is a proposed agreement for consideration by the Board of County Commissioners. ON MOTION by Commissioner Adams SECONDED by Commissioner Ginn, the Board unanimously approved the Agreement for the 2002 County Fair with the Indian River County Fair Association, Inc., as recommended by staff. FEBRUARY 5, 2002 AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -28- 0 • • 7.L. MARSH ISLAND DEVELOPMENT, INC. - FINAL PLAT APPROVAL FOR MARSH ISLAND P.D. (PLANNED DEVELOPMENT) The Board reviewed a Memorandum of January 22, 2002: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: Robert . Keating, AICP Community Development rector THROUGH: Stan Boling, AICP Planning Director FROM: Mark Zans Senior Planner, Current Development DATE: January 22, 2002 SUBJECT: Marsh Island Development Inc, Request for Final Plat Approval Subdivision to be know as Marsh Island P.D. (Planned Development). It is requested that the Board of County Commissioners give the data herein presented at its regular meeting of February 5, 2002. DESCRIPTION AND CONDITIONS: Marsh Island PD is a 32 lot single-family planned development located on the island, just north of the C.R. 510(Wabasso Rd.) Causeway and east of the existing bridge that crosses the Intracoastal Waterway. The property is zoned RM -4 (Residential Multi -family, up to 4 unitiacre) and has a 1 -2, low density 2 (up to 6/ acre) landuse designation. The density of the planned dei elopment is 1.25 units per acre. On November 13, 2000, the Board of County Commissioners approved the project P.D. plan. The applicant is now requesting final plat approval for Marsh Island P D. and is bonding out as part of the final plat approval process. The owner, Marsh Island Development Inc , through its agent, Kimlev- Ham and Associates, Inc. is now requesting final plat approval and has submitted the following: FEBRUARY 5, 2002 -29- 1. A final plat in substantial confot mance with the approved preliminary PD plan / plat. Z. A Certified Engineer's Cost estimate for remaining improvements. 3. A Contract for Construction for the remaining required subdivision improvements. 4. A security arrangement guaranteeing the contract for construction. ANALYSIS: Some of the required subdivision improvements have been constructed. Consistent with county regulations, the developer proposes to "bond -out' for construction of the remaining required improvements ( road signage and striping, sodding, site clean-up)and proceed with final plat approval. The fou mat of the financial security has been approved by the County Attorney's Office, and unit cost estimates for construction items have been approved by Public Works, Utility Services and Planning. The developer also has submitted a copy of the Contrac' for Construction of Required Improvements. The contract, which is on a standard form approved by the County Attorney's Office, will be executed by the developer. All subdivision improvements are privately dedicated with the exception of the utility system, which is separately warranted through the Department of Utility Services. Therefore, no subdivision warranty and maintenance agreement is required. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for the Marsh Island P.D., authorize the Chaiintan to execute the Contract for Construction and any security documents, and accept the security. ATTACHMENTS: 1. Application ?. Location Map Plat Graphic Contract for Construction (Draft) ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously granted final plat approval for the Marsh Island P.D., authorized the Chairman to execute the Contract for Construction and any security documents, and accepted the security, all as recommended by staff. FEBRUARY 5, 2002 COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD G -30- r� r 0 • • 7.M. SMIGIEL PARTNERS IV, LTD. - FINAL PLAT APPROVAL FOR WATERS EDGE PLAT II The Board reviewed a Memorandum of January 23, 2002: TO: James E. Chandler County Administrator TMENT HEAD CONCURRENCE: Robert M. Keating, AICP Community Development irect THROUGH: Stan Boling, AICP Planning Director FROM: Mark Zans Mfr. Senior Planner, Current Development DATE: January 23, 2002 S UBJECT: Smigiel Parnters IV, Ltd. Request for Final Plat Approval for a Subdivision to be known as Waters Edge Plat II. It is requested that the data herein presented be given fotinal consideration by the Board of County Commissioners at its regular meeting of February 5 2002. D ESCRIPTION AND CONDITIONS: Waters Edge Plat II is a 36 lot single-family subdivision located on the south side of I" Street SW and north of the South Relief Canal, east of The Vineyards subdivision and west of Waters E dge Plat I. The property is zoned RS -6 (Residential Single -Family, up to 6 units /acre) and has an L-2 land use designation, low density 2 (up to 6 units per acre). The density of the subdivision is 2.74 units per acre. At its regular meeting of June 10, 1999,the Planning and Zoning Commission granted preliminary plat approval tor the overall Waters Edge (f/k/a Oleander Gardens) project, which covers the Plat I and Plat II area. Waters Edge I is complete and approved. Now the developer is requesting final plat approval for Waters Edge Plat II and has submitted the following: FEBRUARY 5, 2002 -31- it/ E✓ai t L. i ,JJ 31! I.A final plat in substantial confoimance with the approved preliminary plat. 2. A certified cost estimate for the remaining required subdivision improvements. 3. A copy of a contract for construction of the remaining required improvements. 4. A security arrangement guaranteeing the contract for construction. ANALYSIS: Some of the required subdivision improvements for Plat II have been completed, and the developer proposes to "bond -out" for construction of the remaining improvements (landscaping, utility service lines, road paving) to obtain final plat approval. The format of the financial security is approved by the County Attorney's Office, and unit cost for construction items are approved by Public Works, Utility Services, and Planning. The de% eloper also has submitted a copy of the Contract for Construction of Required Improvements. The contract which is on a standard foam approved by the County Attorney's Office, will be executed by the developer. All subdivision improvements are privately dedicated with the exception of the utility system, which is separately warranted through the Department of Utility Services. Therefore, no subdivision warranty and maintenance agreement is require. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners, grant final plat approval for the Waters Edge Plat II and authorize the Chauinan to execute the contract and any security documents, and accept the security. ON MOTION by Commissioner Adams SECONDED by Commissioner Ginn, the Board unanimously granted final plat approval for Waters Edge Plat II, authorized the Chairman to execute the contract and any security documents, and accepted the security, all as recommended by staff. COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO FHE BOARD FEBRUARY 5, 2002 -32- (1►.F 1 e) i C. • • 7. N. HENRY MULLER - FINAL PLAT APPROVAL FOR OAK ISLAND PHASE II SUBDIVISION The Board reviewed a Memorandum of January 14, 2002: TO: James E. Chandler County Administrator DEP. :TNIENT HEAD CONCURRENCE: i Robert 1\ . Keating, AICP Cominuniry Development Director 71/1 THROUGH: Stan Boling, AICP Planning Director FROM: Mark Zans Senior Planner, Current Development DATE: January 14, 2002 SUBJECT: Henry Muller's Request for Final Plat Approval for Oak Island Phase 1I Subdivision It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 5, 2002. DESCRIPTION AND CONDITIONS: Oak Island Phase II is a 6 lot subdivision located immediately west of the existing Oak Island Phase I development. Both phases are located on the north side of 73rd Street just east of U.S. Highway 1. The Phase II property is zoned Rel -3 (Residential NIulti-family up to 3 units/acre) and has an L-2 (Low Density 2 up to 6 units/acre) land use designation. On January 22, 1998, the Planning and Zoning Commission granted preliminary plat and site plan approval for the entire project, including Phase II. Development of the 6 proposed units will proceed under the parameters of the approved site plan and inspections will be conducted via the site plan development inspection procedures. Final plat approval and recording will create individual lots that FEBRUARY 5, 2002 -33- r. will be sold -off with individual units. The developer is now requesting final plat approval and has submitted a final plat in confotuiance AA ith the approved preliminary plat. ANALYSIS: Infrastructure improvements for the project (e.g. roads, drainage, utilities landscaping) are tied to the site plan which has been approved and released for constniction. Thus, site development is controlled by the approved site plan. Therefore via the site plan inspection process no Certificate of Occupancy will be issued for any unit until required improvements are in place to serve that particular unit. Staff has reviewed and approved the final plat, and has deteunined that all final plat approval requirements are satisfied. RECOMMENDATION: Staff recommends that the Board of County Commissioners grant final plat approval for Oak Island Phase II. ATTACHMENTS: 1. Application 2. Location Map 3. Final Plat Graphic ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously granted final plat approval for Oak Island Phase II, as recommended by staff FEBRUARY 5, 2002 -34- • • 9.A.1. PUBLIC HEARING - RESOLUTION 2002-009 CONFIRMING THE SPECIAL ASSESSMENTS IN CONNECTION WITH THE EXPANSION OF WATER SERVICE TO SUBURBAN ACRES SUBDIVISION (32ND TERRACE SOUTH OF 8TH STREET) PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of January 25, 2002: DATE: JANUARY 25, 2002 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: W. ERIK OLSON DIRECTOR OF UTILITY SERVICES PREPARED JAMES D. CHAST AND STAFFED MANAGER OF AS ENT PROJECTS BY: DEPAR1MEN OF t LITY SERVICES SUBJECT: 4-1 SUBURBAN ACRES 32m) TERRACE SERVICE PETITION WATER SERVICE INDIAN RIVER COUNTY PROJECT NO. UCP -2006 RESOLUTION III- PUBLIC HEARING BACKGROUND On January 8, 2002, the Indian River County Board of County Commissioners approved Resolutions I (2002-004) and Resolution II (2002-005) for the above referenced Suburban Acres Petition Water Service Project. Resolution r 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 (2002-004) was published in the Vero Beach Press Journal on January 14. 2002 (See ATTACHMENTS: 1- Plat Map, 2 -Implementation of the above referenced meeting; 3- Schedult/Summary Assessment Roll and 4- Estimated Project cost and Preliminary Assessment Roll). On January 17, 2002 at 7:00 p.m. an infotmational meeting was held for the benefit of the property owners, in the first floor conference room B, in the County Administration Building. FEBRUARY 5, 2002 -35- 1 lit The Department of Utility Services staff has completed design of the water distribution sy stem. ANALYSIS Of the 16 platted residential lots on 32" Terrace, the two (2) lots abutting 8th Street were included in a prior water assessment project and are not included 'n this project. The 7 owners signing the petition (including one (1) temporary service agreement) requesting the installation of the county water system represent 50 °/% of the owners requesting county water. (See ATTACHMENTS: 1 - Plat map which displays the area to benefit from the assessment project, and 3 - Schedule of Properties)_ This project is to be paid through the assessment of property owners along the proposed water line route. Funding will be from the Assessment Fund No. 473. Typical lot sizes are 1.10 acre. The two (2) largest lots at the South end of the street are 1.28 Sr 1.34 acres respectively, and unlike the other lots, there is no piping running past or in front of these two lots. Staff proposes a maximum assessment of 1.10 acres for any lot in this subdivision as an equalization. The total estimated project cost, and amount to be assessed, including engineering, administration and construction is an estimated $ 47.07324. The estimated cost per square foot is $ 0.070264 (rounded). (See ATTAC(-IMENT- 4 Estimated Project Cost (Cr Preliminary Assessment Roll) RECOMMENDATION The staff of the Department of Utility Services Commissioners approve the attached resolution III, roll on the subject property. LIST OF ATTACHMENTS: 1. Plat Map Implementation ofJanuary 8, 2002 BCC meeting 3. Schedule of Properties / Summary Assessment 4. Estimated Project Cost & Preliminary Assessment Roll recommends that the Board of County which affirms the preliminary assessment FEBRUARY 5, 2002 -36- • • Utilities Department Director Erik Olson stated that there are 14 lots involved in this project, with 7 of the owners in support and 7 non -supporting. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Greg Disandro, 615 32"d Terrace, spoke in support of the project. Rick Hill, 646 32" d Terrace, was opposed to the project. Randall Jacobs, 836 23rd Avenue, supported the project. Tony Dipietro, 726 32"d Terrace, was opposed to the project. Walter Natardy, 636 32' Terrace, was not opposed to the project but also was not concerned about the quality of his water. Richard Hope, 626 32" d Terrace, supported the project. Tammy, secretary to Attorney Eric Barkett of 715 32"d Terrace, noted that Mr. Barkett was opposed to the project. Daina Stansel, 616 32"d Terrace, opposed the project. FEBRUARY 5, 2002 -37- nk� a i 7 f 1 E Jean Laughlin, 625 32"d Terrace, opposed the project and stated that her neighbors, Bob and Pat Glennon, were also opposed. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. Commissioner Ginn, in response to several comments from the public that they had never been contacted about the project, questioned when and how staff contacted these owners. Manager of Assessment Projects Dan Chastain stated that 7 owners signed a petition for the project, which is 50% of the owners. All owners were contacted either in person or by mail. Staff recognizes that not all the owners are in favor of the project but the County has a responsibility to provide good quality water to the neighborhood. When the project was first proposed in 1996 the cost was much lower than it will be now and if it is delayed for another 5 years, the cost will rise proportionately. The first installment will not be due until one year after the final assessment and the owners will then have 10 years to pay at an interest rate of 4.75% which is lower than most banks charge. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously adopted Resolution 2002-009 confirming the special assessments in connection with the expansion of water service to Suburban FEBRUARY 5, 2002 -38- • • Acres Subdivision (32nd Terrace south of 8th Street) in Indian River County, Florida; providing for special assessment liens to be made of record. Public Hearing (Third Reso.) RESOLUTION NO. 2002- 0Q9 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CONFIRMING THE SPECIAL ASSESSMENTS IN CONNECTION WITH THE EXPANSION OF WATER SERVICE TO SUBURBAN ACRES SUBDIVISION (32nd TERRACE SOUTH OF 8th STREET) IN INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR SPECIAL ASSESSMENT LIENS TO BE MADE OF RECORD WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 2002-004, determined to make special assessments against certain properties to be serviced by a water main extension to Suburban Acres Subdivision (32nd Terrace south of 8th Street) in Indian River County, Florida; and WHEREAS, said resolution described the manner in which said special assessments shall be made and how said .special assessments are to be paid; and WHEREAS, the resolution was published in the Vero Beach Press Journal, as required by Section 206.04, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County passed Resolution No. 2002-005 which set a time and place for a public hearing at which the owners of the properties to be assessed and other interested persons would have the chance to be heard as to any and all complaints as to said project and said special assessments, and for the Board to act as required by Section 206.07, Indian River County Code; and WHEREAS, notice of the time and place of the public hearing was published in the Press Journal Newspaper on Friday, January 11 2002, once again on Friday, January 18, 2002 (twice one week apart; the last being at least one week prior to the hearing), as required by Section 206.06, Indian River County Code; and WHEREAS, the land owners of record were mailed notices at least ten days prior to the hearing, as required by Section 206.06, Indian River County Code; and WHEREAS, the Board of County Commissioners of Indian River County on Tuesday, February 5, 2002, at 9:05 a.m., conducted the public hearing with regard to the special assessments; FEBRUARY 5, 2002 -39- I}v • / t3 RESOLUTION NO. 2002- 009 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. The special assessments shown on the attached assessment roll are hereby confirmed and approved, and shall remain legal, valid, and binding first liens against the properties assessed until paid in full. 3. The Board finds that the properties assessed by this resolution will receive special benefits equal to or greater than the cost of the assessment. 4. The County will record the special assessments and this resolution, which describes the properties assessed and the amounts of the special assessments on the public records, which shall constitute prima facie evidence of the validity of the special assessments. The resolution was moved for adoption by Commissioner Adams the motion was seconded byCommissioner , and Ginn and, upon being put to a vote, the vote was as follows: Chairman Ruth M Stanbndge Vice Chairman John W. Tippin Commissioner Fran B. Adams Commissioner Kenneth R. Macht Commissioner Caroline D. Ginn Aye Aye Aye Aye Aye The Chairman thereupon declared the resolution duly passed and adopted this 5`h day of February, 2002. Att J. K. Barton,,C—I By 2�2�c�o. Deputy Clerk 4 Attachment: ASSESSMENT ROLL (to be recorded on Public Records) FEBRUARY 5, 2002 -40- BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: &ate iJ, A Ruth M. Stanbnd Chairman BCC Approved: February 5, 2002 • PRELIMINARY ASSESSMENT -SUBURBAN ACRES - 32ND TERRACE DECEMBER 17, 2001 PARCEL # 15 33 39 00014 0000 00002.0 OWNER KEARNEY, WILLIAM J & NANCY S 736 32ND TERRACE VERO BEACH, FL 32968-1230 LEGAL SUBURBAN ACRES SUBDIVISION LOT 2 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # 15 33 39 00014 0000 00003.0 SQ. FT. 47,916 ASSESSMENT 3,366.75 OWNER DIPIETRO, N ANTHONY & CARMELLA 726 32ND TERRACE VERO BEACH, FL 32968-1230 LEGAL SUBURBAN ACRES SUBDIVISION LOT 3 PBI 9-32 PARCEL # 15 33 39 00014 0000 00004.0 OWNER CIMINO, ROBERT M & LORENA T. 716 32ND TERRACE VERO BEACH, FL 32968-1230 LEGAL SUBURBAN ACRES SUBDIVISION LOT 4 PBI 9-32 PARCEL # 15 33 39 00014 0000 00005.0 OWNER HILL, RICHARD H. & SUZANNE S. 646 32ND TERRACE VERO BEACH, FL 32968-1230 LEGAL SUBURBAN ACRES SUBDIVISION LOT 5 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # 15 33 39 00014 0000 00006.0 SQ. FT. 47,916 ASSESSMENT 3,366.75 OWNER NITARDY, WALTER J (COTR)(TOK) & BARBARA J (COTR) 636 32ND TERRACE VERO BEACH, FL 32968-1228 LEGAL SUBURBAN ACRES SUBDIVISION LOT 6 PBI 9-32 PARCEL # 15 33 39 00014 0000 00007.0 OWNER HOPE, RICHARD V & TINKER, LUCY T. 626 32ND TERRACE LEGAL VERO BEACH, FL 32968-1228 SUBURBAN ACRES SUBDIVISION LOT 7 PBI 9-32 FEBRUARY 5, 2002 -41- SQ. FT. 47,480 ASSESSMENT 3,336.12 • PARCEL # OWNER LEGAL 15 33 39 00014 0000 00008.0 STANSEL KENNETH & DAINA 616 32ND TERRACE VERO BEACH, FL 32968-1228 SUBURBAN ACRES SUBDIVISION LOT 8 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00009.0 DISANDRO, GREGORY & ALICIA 615 32ND TERRACE VERO BEACH, FL 32968-1229 SUBURBAN ACRES SUBDIVISION LOT 9 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00010.0 LAUGHLIN, JEAN C. 625 32ND TERRACE VERO BEACH, FL 32968-1229 SUBURBAN ACRES SUBDIVISION LOT 10 PBI 9-32 SQ. FT. 47,480 ASSESSMENT 3,336.12 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00011.0 GLENNON, ROBERT J & CATHY A. 635 32ND TERRACE VERO BEACH, FL 32968-1229 SUBURBAN ACRES SUBDIVISION LOT 11 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 PARCEL # OWNER LEGAL 15 33 39 00014 0000 00012.0 SQ. FT. 47,916 ASSESSMENT 3,366.75 DESMARAIS, DORIUS H JR. & KAREN 645 32ND TERRACE VERO BEACH, FL 32968-1229 SUBURBAN ACRES SUBDIVISION LOT 12 PBI 9-32 PARCEL # OWNER LEGAL PARCEL # OWNER LEGAL PROPERTY 15 33 39 00014 0000 00013.0 BARKETT, ERIC C. & ALISA A. 715 32ND TERRACE VERO BEACH, FL 32968-1231 SUBURBAN ACRES SUBDIVISION LOT 13 PBI 9-32 15 33 39 00014 0000 00014.0 JACOBS, RANDALL D & DANA G. PO BOX 650554 VERO BEACH, FL 32965-0554 SUBURBAN ACRES SUBDIVISION LOT 14 PBI 9-32 725 32ND TERRACE SQ. FT. 47.916 ASSESSMENT 3,366.75 SQ. FT. 47,916 ASSESSMENT 3,366.75 FEBRUARY 5, 2002 • -42- • • PARCEL # 15 33 39 00014 0000 00015.0 OWNER YOUNG, MICHAEL S & PAMELA D. 735 32ND TERRACE VERO BEACH, FL 32968-1231 LEGAL SUBURBAN ACRES SUBDIVISION LOT 15 PBI 9-32 SQ. FT. 47,916 ASSESSMENT 3,366.75 TOTAL ESTIMATED SQUARE FOOTAGE 669,952 12/17/2001 TOTAL ESTIMATED AMOUNT TO BE ASSESSED J.D.C. SUBURBAN ACRES -32ND TERRACE PRELIMROLL $ 47,073.24 9.A.2. PUBLIC HEARING - J. D. BYRIDER OF VERO BEACH - REQUEST FOR SPECIAL EXCEPTION USE APPROVAL FOR A USED CAR SALES BUSINESS PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of January 29, 2002: TO: James E. Chandler; County Administrator TMENT HEAD CONCURRENCE: ert M Keating, AICP; ( mmunity Djveropment Director THROUGH: Stan Boling, AICP; Planning Directors FROM: Peter J. Radke; Senior Planner, Current Development 1. DATE: January 29, 2002 SUBJECT: J.D. Byrider of Vero Beach's Request for Special Exception Use Approval for a Used Car Sales Business [SP-SE-02-01-06/CDPLUS #2001080227-289191 It is requested that the data herein presented be given foi mal consideration by the Board of County Commissioners at its regular meeting of February 5, 2002. DESCRIPTION & CONDITIONS Mosby & Associates, Inc. has submitted an application for special exception use approval on behalf of J.D. Byrider of Vero Beach to redevelop the site located at the southwest comer of US Highway #1 FEBRUARY 5, 2002 -.43- and 13`" Lane. The subject site was part of the fottner Velde Ford car dealership site (new and used car dealer), which included at least four parcels of land. The new site plan, which includes two of those parcels, proposes a used vehicle sales use with accessory auto repair service. In the county zoning code, the "used vehicle sales ' use is differentiated from the "new and used car dealer" use. On CG (General Commercial) zoned sites. special exception use approval is required for a used vehicle sales" use, while ' new and used car dealer ' uses are allowed by right in the CG district. This project represents redevelopment of the CG zoned site and will upgrade the site to meet current site plan development standards with the conditions recommended at the end of this report. At its regular meeting of January 10, 2002, the Planning and Zoning Commission voted 7-0 to recommend that the Board of County Commissioners approve the special exception use request with the conditions contained in the recommendation at the end of this report (see attachment #4). 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 a used vehicle sales business. Pursuant to section 97L05 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. ANALYSIS 1. Project Site Area: 44,982 sq. ft. or 1.03 acres 2. Zoning Classification: CG, General Commercial 3. Land Use Designation: C/I, Commercial/Industrial 4. Proposed Building Area: Used Car Sales Building 1.848 sq. ft. Car Service Building 3.000 sq. ft. Total: 4,848 sq. ft. Note: The existing 400 sq. ft. wood frame building structure on site will be removed. 5. Open Space: Required: 25.0% Proposed: 27.8% Note: The existing open space on the subject site building area on site will be removed, increased removal of existing asphalt. As proposed, the redev open space standards. 6. Impervious Surface Area: Existing: is 3.3%. Because the small amount of open space can be accommodated by elopment will bring the site up to current 43,474 sq. ft. Proposed: 32.455 sq. ft. Net Decrease: -11,019 sq. ft. 7. Stormwater Management: The existing drainage pat -tem on the site is from south to north, and there is an existing stol iuwater outfall pipe existing underneath 13`s Lane at the north end of the site. Stotunvater from the site will be directed to that pipe and outfall into the U.S Highway #1 stoturwater system. Since the project proposes less impervious area than currently exists, less stoirnw ater run-off will be generated from the site Accordingly, Public Works staff has deteutrined that the existing stotrttwater system will be adequate for the project. Public Works has approved the stoturwater management plan as meeting applicable site plan requirements. 8. Off -Street Parking: Required: 13 spaces Proposed: 24 spaces (20 standard. 2 compact. 2 handicap) FEBRUARY 5, 2002 -44- Traffic Circulation: The site currently has almost continuous access along most of its 13`h Lane frontage. Thirteenth Lane is an existing; paved private local roadway that serves the subject site and adjacent sites located on the west side of U.S. Highway #1. The site plan proposes narrowing and formalizing the site's access to 13th Lane into two defined connection points. One full movement two-way driveway will provide access to the proposed sales building and vehicle display area, and another full movement two-way driveway will provide access to the proposed car service building. To formalize and define the new access driveways, 10 -foot wide landscape strips will be installed along the site's remaining 13`h Lane frontage. Currently, the segment of 13th Lane fronting the subject site has a width of 18 feet; however, the LDRs require a minimum width of 22 feet for two-way travelways. As shown on the site plan, the applicant has agreed to provide an additional 4 feet of travelway for the segment of 13`h Lane from U.S. Highway #1 to the project's westernmost driveway, so that 13`h Lane will meet the LDR minimum travelway width requirement. Since the subject site fronts on a principal arterial (U.S. Highway #1), the applicant is required to provide driveway stub -outs to property lines to facilitate existing and future interconnection of parking areas to adjacent sites (reference LDR section 952.12(4), see attachment m4). In this case, a stub -out is required and provided on the site plan to connect the site to the property to the south. 10. Landscape Plan: The site plan depicts the site as being brought up to current chapter 926 landscape standards, and proposes removal of asphalt and creation of landscape strips along the site's 13`h Lane frontage, U.S. Highway #1 frontage, and other property lines. 11. Utilities: The site will be served by public water and an on-site septic system. Since the site is more than a quarter mile from the nearest available sanitary sewer line and since the proposed use will generate less than 2,000 gallons of wastewater per day, the proposed development is not required to connect to the county's sanitary sewer system under Chapter 918 requirements. Utility Services and the Department of Health have approved the site plan proposal. 12. Specific Land Use Criteria for Used Vehicle Sales /971.45(5)1: 1. No such establishment shall be permitted on a lot of record having less than ten thousand (I0, 000) square feet in a CG district or fifteen thousand (15, 000) square feet in a CH district; Note: The site area (44,932 sq p.) exceeds the 10,000 sq. tt. CG district minimum lot size. 2. All outdoor vehicular display areas and off-street parkirz2 areas shall have paved surfaces which meet the standards of Chapter 951. For the purpose of this chapter, vehicular display areas shall be paved areas where vehicles for sale are on display. Off- street parking areas shall be paved areas maintained for customer and employee parking,- Note: arking;Note: A11 parking and disolav areas will be paved to county sire plan project Chapter 954 standards. 3. No vehicular sales office (building) shall be located closer than etiventy-five (25) feet to anv property line except any property line that is abutting railroad right-of-way in which case the structure shall not be located closer than ten (10) feet. Also, no vehicular display areas shall be located closer than ten (10) feet to anv property line; FEBRUARY 5, 2002 Note: The proposed sales office will be located more than 25 -feet from any property line. Accessory structures such as the car service building are required to meet, and do meet the standard setbacks of the applicable zoning distract. 9. The site shall provide for separation of vehicular display areas and off-street parking areas; Note: The site plan provides for physical separation of the parking spaces and vehicle display areas. Display areas are provided along the eastern end of the site, and off-street parking spaces are provided near the proposed sales building and near the service building. �. :111 designated outdoor vehicular display areas shall provide for a minimum of three hundred (300) square feet per vehicle. Drives and maneuvering areas shall be designed to permit convenient on-site maneuvering of the vehicles. Note: Fourteen vehicle display spaces are proposed at 300 sq. ft. per display space. The site plan provides drives and maneuvering areas that permit convenient on-site maneuvering of the vehicles. 13. Lighting• The used vehicle sales use will involve outdoor lighting of vehicles. Such lighting must be installed in such a manner as to shield adjacent properties and roadways [reference 914.14(11)(h)j from the light source. To ensure that such shielding is adequately provided, some "post -C.0." adjustments may be required after issuance of a certificate of occupancy (C.O.) after staff has an opportunity to observe the site lighting at night. Therefore, as a condition of approval, staff needs to be authorized to require post C.O. adjustments to ensure compliance with the light shielding requirements of LDR section 914.14(11)(h). 14. Surrounding Land Use and Zoning: North: Lath Lane, Vacant Car Dealership Facility/CG South: Vacant Car Dealership Facility/CG East: U.S. Highway #l, Medical Office/CG West: Contractor Trades/CG RECOMMENDATION Based on the above analysis, the staff recommends that the Board of County Commissioners find that, in conjunction with the recommended conditions: 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 conditions stated below are adequate to ensure compatibility between the special exception use and surrounding land uses. FEBRUARY 5, 2002 Staff further recommends that the Board of County Commissioners grant special exception use approval for the used car sales business with the following condition: 1. After issuance of a C.O., the applicant must make any necessary adjustments to site lighting to ensure compliance with the light shielding requirements of LDR section 914.14 (11) (h). ATTACHMENTS t Application 2. Location Map 3. Site Plan 4. Approved Minutes from 01/10/02 Planning and Zoning Commission Meeting Planning Director Stan Boling reviewed the project. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Realtor Bill Mills, representing the owner, asked the Board for their approval of the project. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously found that, in conjunction with the recommended conditions, 1) it is empowered under the provisions of Chapter 971 to review the special exception applied for; 2) the granting of the special FEBRUARY 5, 2002 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 conditions stated below are adequate to ensure compatibility between the special exception use and surrounding land uses; and granted special exception use approval for the used car sales business with the condition that after issuance of a Certificate of Occupancy the applicant must make any necessary adjustments to site lighting to ensure compliance with the light shielding requirements of LDR Section 914.14(11)(h); all as recommended by staff 9.A.3. PUBLIC HEARING - ORDINANCE 2002-003 PROHIBITING THE TAKING OR HARVESTING OF LAND CRABS ON PUBLIC RIGHTS-OF-WAY IN UNINCORPORATED INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR PENALTIES, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD The Board reviewed a Memorandum of January 30, 2002: FEBRUARY 5, 2002 -48- n! 1 To: Board of County Commissioners - From: Paul G. Bengal, County Attorney 7'1 3 2 -- Re: Proposed Land Crab Ordinance Recommendation: It is recommended that the Board of County Commissioners consider the proposed ordinance prohibiting the taking or harvesting of land crabs, open a public hearing, entertain public comment, and adopt Alternative "8" of the proposed ordinance. Discussion: Attached are two versions of a proposed ordinance regarding the cardisoma guanhumi, also known as the land crab or giant land crab. Alternative "A" was the original proposal. Alternative "B" is a version that was modified following comments from the Sheriff's Office. Also attached is a copy of correspondence dated November 16, 20011 from Terese Herber, regarding the land crab. This matter has been set for public hearing for adoption of the proposed ordinance. The Chairman opened the public hearing and asked if anyone wished to be heard regarding this matter. Terese Harber, 949 Potomac Way, Sebastian, Park Ranger at Sebastian Inlet, stated that she has been driving the same road since 1979 and there used to be hundreds or thousands of crabs crossing the road during egg -laying season. In the last few years, she has only seen 5 or 10 crabs at a time. People have been harvesting these crabs by the hundreds while creating a safety hazard by crossing the road in the dark. They also drive the crabs out of their burrows by pouring bleach into the holes, creating a dangerous environmental situation. Blair Witherington, Biologist with Fish and Wildlife Commission at Sebastian Inlet, also commented on the safety issue of people being in the roads on foot at night He added that there are only a few concentrations of these crabs left. Indian River County is in a FEBRUARY 5, 2002 • Din • -49- unique position and might be the last stronghold of the species in the State. That puts the County in a position of stewardship as most of their habitat has been destroyed. He asked that enforcement be on taking and/or possession of the crabs. Alice Bard, District Biologist, Florida Department of Environmental Protection, spoke in support of the ordinance. Brian Heady asked the Board to support the ordinance. Paul Tritaik, 445 Croton Avenue, Sebastian, Refuge Manager at Pelican Island Natural Wildlife Refuge, also spoke to the safety issue and noted that he has seen a significant decline in the numbers of the crabs since 1993 when he came to Pelican Island. He also agreed that "possession" should be added to the ordinance. Billi Wagner, 2225 20th Avenue, had done a wildlife survey and found that most of the people catching the crabs were from Seminole and Orange County and were selling the crabs in those areas. These crabs begin the food chain for the Lagoon by tearing up the mangrove leaves so that other species can digest them. She suggested that signs be posted in English and in Spanish. John Beasley, Department of Environmental Protection law enforcement officer, stated that public safety is the biggest issue as the cars cause traffic jams and the people are dashing back and forth across the dark highway. These people also get off the right-of-way into private properties and dig big holes. FEBRUARY 5, 2002 -50- r� � • Lori Veber of Sebastian applauded enacting the ordinance and felt this is a step in the right direction in preserving the Lagoon. Terry O'Toole, Florida Department of Environmental Protection Park Ranger, 4650 84`' Place, Wabasso, also supported the ordinance and stated that he had seen as many as 40 plus cars at one time filled with people harvesting crabs. Most of the tags on these cars were from the Orlando area and he believed that the crabs have become a very lucrative market in that area. He also supported adding "possession" as well as "take" to the ordinance language. The Chairman asked if anyone else wished to be heard regarding this matter. There being none, the Chairman closed the public hearing. Commissioner Adams felt the language in Alternate B Revised covers possession. County Attorney Bangel agreed and noted that if language is added to include "incorporated" areas of the County, the municipalities should be contacted. Commissioner Macht suggested submitting the ordinance to our sister counties as well as our municipalities. Chairman Stanbridge noted that she will also take copies to Tallahassee. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved Alternate 13 Revised and adopted Ordinance 2002-003 prohibiting the taking or harvesting of land crabs (cardisoma guanhumi) FEBRUARY 5, 2002 -51- 0I i in unincorporated Indian River County, Florida; providing for penalties, severability, codification and an effective date of March 1, 2002. ORDINANCE 2002- 003 AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, PROHIBITING THE TAKING OR HARVESTING OF LAND CRABS IN UNINCORPORATED INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR PENALTIES, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, at various times during the year cardisoma guanhumi, commonly known as land crabs or giant land crabs, traverse public rights-of-way between the Indian River Lagoon and the Atlantic Ocean in Indian River County, Florida; and WHEREAS, the taking and harvesting of land crabs has a negative impact on environmentally sensitive vegetation on the environment, and on the land crab population; and WHEREAS, the taking and harvesting of land crabs on public rights-of-way disrupts the flow of vehicular traffic; and WHEREAS, killing or injuring land crabs has a negative impact on the land crab population and WHEREAS, pursuant to Section 125.69, Florida Statutes (2001), violations of county ordinances are punishable by a fine not to exceed $500 or by imprisonment in the county jail not to exceed 60 days or by both such fine and imprisonment, Be it Ordained by the Board of County Commissioners of Indian River County: 1. Definitions Take or harvest" means the catching or taking by any means whatsoever, followed by possession. Temporary possession of a land crab for the purpose of moving it from the path of vehicular traffic shall not constitute taking or harvesting provided the land crab is not removed from the public right-of-way and not harmed in any manner. "Land crab" means cardisoma guanhumi, also known as giant land crab. 2. Prohibition No person shall take or harvest a land crab within the unincorporated area of Indian River County, Florida No person shall intentionally kill or intentionally injure a land crab within the unincorporated area of Indian River County, Florida. FEBRUARY 5, 2002 3. Penalty Any person who takes or harvests a land crab within the unincorporated area of Indian River County, Florida, or who intentionally kills or intentionally injures a land crab within the unincorporated area of Indian River County, Florida, shall be guilty of a county ordinance violation, punishable by a fine not to exceed $500 or by imprisonment in the county jail not to exceed 60 days or by both such fine and imprisonment, as provided in Section 125.69, Florida Statutes. 4. Severability If any section, paragraph, sentence, clause or phrase of this ordinance is held by a court of competent jurisdiction to be invalid or unconstitutional, such holding shall not affect the validity of the remaining portions of this ordinance. 5. Codification It is the intention of the Board of County Commissioners that the provisions of this ordinance shall become and be made a part of The Code of Indian River County, and that the sections of this ordinance may be renumbered or relettered, and the word "ordinance" may be changed to "section," "article," or such other appropriate word or phrase in order to accomplish such intention. 6. Effective Date This ordinance shall take effect on March 1, 2002. This ordinance was advertised in the Vero Beach Press Journal on the 17th day of January for a public hearing on 5th day of February, 2002, at which time it was moved for adoption by Commissioner Adams, and seconded by Commissioner Ginn, and adopted by the following vote: Chairman Vice Chairman Commissioner Commissioner Commissioner Ruth M. Stanbndge Aye John W. Tippin Aye Fran B. Adams Aye Kenneth R. Macht Aye Caroline D. Ginn Aye The Chairman thereupon declared the ordinance duly passed and adopted this 5th day of February, 2002 FEBRUARY 5, 2002 The Chairman thereupon declared the ordinance duly passed and adopted this 5th day of February ,2002. BOARD OF COUNTY COMMISSIONERS Attest: J. K. BARTON INDIAN RIVER COUNTY, FLORIDA Deputy Clerk By (tai sa-e-:` Ruth M. Stanbridge, Chairman BCC Approved: February 5, 2002 ,/ti Effec 'v date: This ordinance was filed with the Department of State on the day of 2002, and becomes effective on March 1, 2002. Indian River Co. Approved Date Admin. Co. Atty. Budget Dept. Risk Mgr. FEBRUARY 5, 2002 9.B.1. PUBLIC DISCUSSION ITEMS - JOHN E. CLINTON - TAXATION OF THE DODGERTOWN PROPERTY The Board reviewed a letter of January 24, 2002: John E. Clinton 3606 Mockingbird Drive Vero Beach, FL 32963 January 24, 2002 Mr. Jim Chandler, County Administrator Indian River County Dear Mr. Chandler: I would like to be placed on the February 5, 2002 agenda to address the Indian River County Commission regarding taxation of the Dodgertown property. Please call to confirm — 231-6083. Regards, John E. Clinton John E. Clinton, 3606 Mockingbird Drive, presented a handout to the Board (COPY IS ON FILE WITH THE BACKUP FOR TODAY'S MEETING) and stated his opinion that ad valorem taxes should be paid on the Dodgertown property by the Dodgers pursuant to the Sebring Raceway case. He noted that the County's bond attorney, Robert Reid, had been asked for an opinion and his reply was that the County is immune from these taxes. Mr. FEBRUARY 5, 2002 e�!./ 1 Lti C1 a C_ o i' b 3 9 Clinton quoted several sections from the Florida Constitution, the Florida Statutes, and Supreme Court decisions in support of his position that the Dodgers are subject to ad valorem taxes on their leasehold interest as if they had never sold the property to the County. He felt this would be a good time for the Board to reconsider the whole deal. Commissioner Ginn agreed with Mr. Clinton's position on the Sebring decision and suggested seeking an Attorney General opinion. Assistant County Administrator Joe Baird noted that the Florida League of Cities has this issue on their list and wants the cities to have the same immunity as the counties have. MOTION WAS MADE by Commissioner Ginn to seek an Attorney General opinion on this issue. County Attorney Rangel offered to research the issue prior to the Board taking the step of seeking an Attorney General opinion. Commissioner Macht noted that the County's bond counsel is hired to provide his professional opinion and he believed the Board should rely on that opinion. MOTION DIED FOR LACK OF A SECOND. NO ACTION REQUIRED OR TAKEN 9.B.2. PUBLIC DISCUSSION ITEMS - BRIAN T. HEADY - ISSUES RELATING TO VARIOUS TOPICS The Board reviewed a letter of January 29, 2002: FEBRUARY 5, 2002 -56- n s fi nn • r Brian T. Heady 406 19`" Street Vero Beach, F1 32960 January 29, 2002 Chairman. County Commission Margaret Gunter Indian River County Commission Vero Beach Florida 32960 Dear County Commission Commissioners: Please place me on the citizen input public discussion portion of your agenda for the next meeting. 1 would appreciate time to address the County Commission on issues that relate to the tax burden of Indian River County residents. 1 would also request time to speak to issues that relate to answers about elected officials duties and the Florida Constitution as ways to reduce the time necessary to resolve issues before the Commission. I do not expect my remarks to last much longer than five minutes in total. If you have any questions I can be reached by telephone at 778-1028. Brian T. Heady, 406 19t11 Street, felt it would make sense to seek the opinion of the Attorney General regarding the tax issue. He then expressed his opinion that the Board is depositing their trust in out-of-town consultants. He also felt the Board is ignoring the majority of the people they were elected to represent. NO ACTION REQUIRED OR TAKEN FEBRUARY 5, 2002 • The Chairman called for a break at 10:17 a.m. and the meeting reconvened at 10:24 a.m. with the same parties present. 9.C. PUBLIC NOTICE ITEMS - SCHEDULED FOR HEARING ON FEBRUARY 12, 2002 • REQUEST TO AMEND SECTIONS 902.07, 914.06(6), 914.13, AND 913.07(4) (G) OF THE LAND DEVELOPMENT REGULATIONS (LDRs) TO MODIFY REVIEW CRITERIA AND STANDARDIZE TIMEFRAMES FOR APPEALS OF PLANNING AND ZONING COMMISSION AND/OR STAFF DECISIONS (LEGISLATIVE) The Board reviewed a Memorandum of January 29, 2002: TO: James E. Chandler County Administrator "AR MENT HEAD CONCURRENCE: 711 obert M. E at, ng, AICP; C 11 DATE: mmunityevelopment Director January 29, 2002 FROM: Stan Boling, A_CP Planning Director SUBJECT: Notice of Scheduled Public Hearing for Upcoming Board Meeting It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of February 5, 2002, DESCRIPTION AND CONDITIONS: Please be advised that the following public hearing has been scheduled for Board consideration, as follows: February 12, 2002 Meeting Request to Amend Sections 902.07, 914.06(6), 914.13, ana 913.07(4)(G) of the Land Development Regulations (LDRs) to Modify Review Criteria and Standardize Timeframes for Appeals of Planning and Zoning Commission and/or Staff Decisions. (Legislative) RECOMMENDATION: The above referenced public hearing date is provided for the Board's infoirnation. No action is needed. NO ACTION RFQUIRED OR 1AKEN. FEBRUARY 5, 2002 -58- s ,n • 10. LOST TREE ISLANDS - CONFIDENTIALITY OF APPRAISALS The Board reviewed a Memorandum of January 31, 2002: Paul G. Bangei, County. _yttornevr William G. CoLins i;, Denury County Attorney` Manan E. Fell, _issistlnt Counry attorney TO: THROUG FROM :(t DATE: -`Board Ce__ned, Cin-, County and Local Government Law MEMORANDUM The Board of County Commissioners Joseph A. Baird — Assistant County Administrator William G. Collins II — Deputy County Attorney January 31, 2002 SUBJECT: Confidentiality of Appraisals of The Lost Tree Village Islands The County is at the stage of its negotiations with the Florida Communities Trust at which the County must elect whether to pursue a joint acquisition of the islands with the Florida Communities Trust or to pre -acquire the islands and subsequently seek reimbursement for the Florida Communities Trust share of the purchase price. Under the joint acquisition process, there are a number of requirements set out in the Florida Administrative Code governing the procedures which the Florida Communities Trust must utilize. It is standard FCT procedure to enter into an o ption agreement for sale and purchase, which option agreement is contingent o n appraisals supporting the purchase price, etc. The Lost Tree Village Corporation has indicated that they may not entertain an option agreement but is looking for a binding contract. Appraisals are required to be kept confidential u nder the FCT joint acquisition process Should the local governments pre -acquire the property and seek reimbursement from FCT, we have been advised by Caroline Sutton of the FCT appraisal staff that the confidentiality requirements are only those that the County chooses to impose on itself. Currently the Land Acquisition Guide calls for all appraisals, offers and counter offers to be confidential and exempt from the public records law until an option contract is executed, or if no option contract is executed, until 30 days before a purchase agreement is considered for approval by the Board FEBRUARY 5, 2002 -59- B" 1> A ;.0 3v'J_es eeee • Thus, should the County not wish to invoke the exemption to the public records law with respect to these appraisals, a motion should be made authorizing the staff to make the appraisals public. Maintaining confidentiality may be problematic given the large number of people who would have to be privy to the confidential appraisal information. Although a confidentiality pledge is required, we will be dealing with at least 15 elected officials and 8-10 staff members of the various local governments. Since the target purchase price has been established as $15 million, the only question is going to be whether the appraisals support that purchase price or whether the negotiating team will have to request additional funding from local governments at some future date. To summarize, if the local governments pre -acquire the property and seek reimbursement from the FCT, we are not required to keep the appraisals confidential and exempt from the public records law. We may elect under the statutes to follow any procedure we choose in negotiating the purchase. If the exemptions are utilized the appraisal amounts cannot be disclosed until a purchase agreement is executed. The negotiating team requests direction of the County Commission as to: • whether to proceed with the pre-acquisition of the property to be followed by reimbursement from FCT funding sources; and, • whether the Board sees any virtue or advantage in maintaining the confidentiality of the appraisals until 30 days before a purchase agreement is ready for consideration for approval by the Board. • whether the Board wishes to modify the Land Acquisition Guide to authorize the staff to make the appraisals public Deputy County Attorney Will Collins stated that Florida Communities Trust has appropriated funding for this purchase subject to receipt of the appraisals. We need to advise them whether we will preacquire the property and seek reimbursement or do a bond acquisition process which is a little more formal. Lost Tree Village is seeking a binding contract and pre -acquiring the property and seeking reimbursement would be the most expeditious method of purchase. Lost Tree has given some indication that they might accept FEBRUARY 5, 2002 -60- nu c rar, t a contract delaying payment until reimbursement has been received from FCT. If the property is purchased with the aid of FCT, they will require that the appraisals be kept confidential. Our LAAC Guide also requires that appraisals be kept confidential. Because of the fact that $15,000,000 is the target price there is not a lot to be gained by keeping the appraisals confidential. He suggested that the Board proceed to preacquire the property and make the appraisals public. Discussion ensued about the advantages and disadvantages of making the appraisals public, and Commissioner Macht felt the appraisals should not be made public. MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Ginn, that the Board go forward with the preacquisition process and keep the appraisals confidential for the present time. Commissioner Ginn wanted more information regarding having The Trust For Public Lands purchase the property. Frank Coffey, 5015 Fairways Circle, felt there had been enough confidentiality on this subject and that the taxpayers have a right to know what the appraisals say. THE CHAIRMAN CALLED THE QUESTION and the Motion passed by a 4-1 vote (Commissioner Tippin opposed) to direct staff to proceed with the pre-acquisition of the property to be followed by reimbursement from Florida Community Trust FEBRUARY 5, 2002 funding sources and agree to maintain the confidentiality of the appraisals until 30 days before a purchase agreement is ready for consideration for approval by the Board; as recommended by staff. 11.A. C. N. KIRRIE - CONSIDERATION OF LAND SWAP (NORTH SEBASTIAN CONSERVATION AREA - GIBSON STREET RIGHT-OF-WAY - FRED MENSING ENVIRONMENTAL LIENS) The Board reviewed a Memorandum of January 29, 2002: TO: James E. Chandler County Administrator FROM: Robert M. Keating, AICP J M < Community Development Director DATE: January 29, 2002 SUBJECT: Consideration of Land Swap Proposed by C. N. Kirrie It is requested that the infomlation provided herein be given foiiilal consideration by the Board of County Commissioners at its regular meeting of February 5, 2002 BACKGROUND: At its meeting of January 15, 2002, the Board of County Commissioners considered a land swap proposed by C. N. Kirrie and presented to the Board by the County Attorney (Attachment 1). Mr Kirrie s purpose in proposing the land swap was to obtain access from the Gibson Street (130`h Street) right-of-way to a fifteen acre tract located within the City of Sebastian. With the Gibson Street access. Mr. Kiiiie expects the City of Sebastian to change the land use and zoning of the fifteen acre tract to industrial. After listening to Mr. Kirrie and discussing the issue, the Board opted not to take action on the proposal. Instead, the Board directed community development department staff to review the proposal, consider its impacts, and report back to the Board. This is that report. HISTORY: In November 1996, the Board of County Commissioners purchased the St. Sebastian PUD property. That was the first of three acquisitions which together comprise the 407 acre North Sebastian Conservation Area (NSCA) property. The other two purchased properties were the AGC Industrial Tract and the Anstalt properv. FEBRUARY 5, 2002 • Map 1 (Attachment 2) depicts the NSCA property, the fifteen acre Kirrie tract, and the Gibson Street right-of-way. As indicated on that map, the NSCA abuts the Kirrie parcel on three sides. The remainder of the Kitrie parcel borders unincorporated county property designated as residential on the Land Use Plan Map. Comprised predominately of scrub and wetlands, the North Sebastian Conservation Area property was purchased as a cost share acquisition with the Florida Communities Trust (FCT), using environmental lands bond funds as the local match. The land was purchased not only to preserve scrub, which is an endangered ecological community, but also to serve as mitigation for allowing development of several hundred Sebastian Highlands lots having building restrictions associated with the federally protected scrub jay. To address the scrub jay issue. the County worked with the City of Sebastian and the U.S. Fish and Wildlife Service (FWS) to prepare a scrub jay habitat conservation plan (HCP). Completed in 2000, the HCP served as the basis for FWS to issue an incidental take penult (ITP), allowing the development of the several hundred Sebastian Highlands building lots affected by Endangered Species Act (scrub jay) development limitations. Though the HCP and ITP, the County and City of Sebastian committed to undertake various actions. Overall those actions focus on conserving and managing various County, City, and school board properties for scrub jay habitat. Specific management activities that must be undertaken include fire management of the conservation lands, abandonment of the Gibson Street right-ot-way, selected canopy removal on conservation properties, and other actions. In association with the County's purchase of the NSCA parcels, several land ownership issues arose. Those issues relate to ownership claims made by Fred Mensing. Currently, Mr. Mensing claims ownership of two strips of property. One stnp claimed by Mr. Mensing lies along the Anstalt property boundary and runs easterly from the western edge of the property to the FEC railroad right-of-way. The other strip claimed by Mr. Mensing is the south 60 feet of lot 20, running from the Gibson Street nght-of-way to the Kirrie tract. Although the Mensing claims are shown on Map 2 (Attachment 3) for illustrative purposes, neither has been depicted on the property appraiser's parcel map. For the past couple of years, Mr. Kirrie has been attempting to get the City of Sebastian to change the land use designation of the fifteen acre tract on which he has a purchase option from residential to industrial. Initially, Mr. Kirrie's plan was to access the fifteen acre property from Gibson Street through the Lot 20 Mensing-claimed strip. Because concern was raised over whether Mr. Kirrie could obtain clear title to the Mensing strip, the City of Sebastian did not approve Mr. Kirrie's reuuest to change the land use designation of the fifteen acre tract from residential to industrial. Meanwhile, County staff, consistent with the requirements of the ITP, has initiated the process of abandoning the Gibson Street right-of-way through the NSCA. The abandonment process, however, has been put on hold until the Mensing land claim issues and the Kirrie land swap have been resolved. KIRRIE PROPOSAL: Through coordination with the county attorneys office, Mr. Kirrie developed a proposal which he presented to the Board of County Commissioners at its meeting of January 15 2J02 This proposal was structured to obtain access to the fifteen acre Kirrie parcel from FEBRUARY 5, 2002 -63- • the Gibson Street right-of-way through a 60 foot strip of County property that Mr. Kirrie proposes to obtain from the County through a swap for a comparable amount of acreage from the fifteen acre Kirrie tract. Specifically, the Kirrie proposal involved: • Kirrie providing the County with %z acre from the southerly end of the fifteen acre tract (south % acre of Lots 27 and 28) in exchange for the County providing Kirrie with a 60 foot strip across Lot 20 from the Gibson Street right-of-way to the fifteen acre tract. • Kirrie constructing Gibson Street from its current terminus to the proposed 60 foot strip (approximately 700 feet). • Indian River County and City of Sebastian modifying the ITP/HCP and obtaining FWS approval of the modification. Subsequent to the January 15, 2002 Board meeting, staff met with Mr. Kirrie to obtain additional infoiiiration regarding his proposal and proposed project. Based on that meeting, staff deteiniined that other components of the proposal involved: • Indian River County conducting due diligence activities (survey, environmental audit, and title search) for both swap properties. • Indian River County coordinating with FCT to obtain authorization to swap property acquired with FCT cost share funds • Indian River County preparing deeds for the property swap. • Kirrie developing site initially for styrofoam plant. Mr. Kirrie declined to provide information regarding building square footage, number of employees, or employee salaries. ANALYSIS: Consistent with the Board's directive that staff analyze the Kirrie proposal and report back to the Board with a recommendation, staff assessed the anticipated effects of implementing the proposal. Specifically, staff looked at expected environmental impacts, land use considerations, infrastructure needs, and other characteristics of the proposal. • Environmental Impacts If implemented, the Kill ie proposal will impact environmental resources on property currently owned by the County. Those impacts will occur to both wetlands and uplands. Map 3 (Attachment 4) depicts natural communities in the NSCA with swap and claimed properties shown The wetland impacts will occur with the Gibson Street improvements. Currently, Gibson Street is a grassed trail from the tetiuinus of the paved road at 79th Street onto the conservation area. Wetlands exist on both sides and within the right-of- way for the entire 700 foot segment where Kirrie proposes to construct a roadway meeting County standards. Given the standard County rural road cross section, construction of Gibson Street for the 700 foot distance reflected by the Kirrie proposal will impact at least 60 feet of the 100 foot right-of-way width. The 60 feet will consist of a 20 foot wide paved road five foot shoulders on each side, and fifteen foot drainage swales on both sides. Although 60 feet of the 100 foot right-of-way will be improved, the wetland impacts will be somewhat less than 60 feet. FEBRUARY 5, 2002 -64- o r r0 • Since the Gibson Street roadway improvement will be 700 linear feet in length and may affect 30 to 40 feet of wetlands throughout its entire length, the total Gibson Street wetlands impact could be about a half acre. This is a half acre more of wetlands impact than was anticipated by the HCP and ITP. Both of those documents envisioned the right-of-way being abandoned and being incorporated into the NSCA property. For the Kirrie proposal to be implemented, the wetlands issue will need to be addressed by two agencies First, FWS will need to approve the improvement of Gibson Street since the ITP is conditioned on the right-of-way being abandoned. Second, the St. Johns River Water Management District (SJRWMD) will have to issue an environmental resource permit for the wetlands impact. There may be mitigation required by that permit Besides wetlands, native uplands will also be impacted by the Kirrie proposal. Although the NSCA Natural Communities Map indicates that the County owned land designated by the Kirrie proposal for swap is scrubby flatwoods, a recent field check revealed that the 60 foot wide strip is xeric oak scrub. Unlike scrubby flatwoods the subject strip does not have a predominant tree canopy; instead, it consists largely of oak scntb and other scrub type vegetation. The County property proposed for swap contrasts significantly with the Kirrie land proposal for swap. Unlike the County property, the Kirrie land is not resource" area. It is open, previously cleared property. Construction of an access road on the County 60 foot strip would result in the removal of virtually all the xeric scrub vegetation on the property. Because xeric scrub is the most productive scrub jay habitat, the road construction will impact a federally protected species. In contrast to the County 60 foot stnp, the Kirrie swap land is not resource property which would provide comparable benefit if conserved. For that reason, FWS may require mitigation for the loss of resource value. Although the Kirrie swap strip is not resource property. it could serve to preserve resource land. Because a 20 to 30 foot fire break must be created and maintained along the perimeter of the NSCA to allow for prescribed burns, the unvegetated Kirrie swap strip could serve as the fire break along that boundary of the NSCA With that, there would not be a need to clear resource property for a fire break. That advantage is offset, however, by the need to create fire breaks along portions of both sides of the new access road and portions of both sides of the 700 foot Gibson Street paved area. These fire breaks are not needed if the Kirrie proposal is not implemented. • Infrastructure As indicated, the Kirrie proposal involves construction of 700 feet of Gibson Street and construction of an access road on the County swap strip. With these roadways management of the NSCA will be more difficult. These roadways will physically separate a portion of the NSCA from the remainder of the conservation area, making both fire management and site security more difficult. To prevent illegal dumping and prevent off road vehicle access, the County will need to fence both sides of both roadways. FEBRUARY 5, 2002 • -65- Although the Kirrie proposal involves Kirrie building Gibson Street to County standards, Kirrie does not propose to install water and sewer lines with the roadway construction. Since a fifteen acre industrial site will undoubtedly require water and sewer service, there will eventually be a need to extend water and sewer lines to the Kirrie tract. The best time to install those water and sewer lines would be as part of the roadway construction. As proposed, the Gibson Street improvements will not enhance access to the NSCA. That would occur only if the County proposed to build a parking lot along the Gibson Street extension. Because all of the land adjacent to the Gibson Street extension is resource land (either wetlands or native uplands), there are no such plans. In fact, the County's LSCA management plan depicts access to the NSCA at the south end of the conservation area. In that area, a parking lot accessed from Main Street will be built on non -resource land. • Land Use Because County acceptance of the Kirrie proposal will in all probability result in the fifteen acre parcel being changed from residential to industrial, it is necessary to consider the land use impacts of the change. At fifteen acres, the Kirrie tract can accommodate more than 328,000 square feet of industrial space at a floor area ratio of 0.50. That would increase to more than 430,000 square feet of industrial space if the adjacent Hensing parcel is annexed into the City of Sebastian and changed from its current County residential land use designation to industrial. Even if the Kirrie parcel is developed significantly less than its maximum potential, industrial uses on the property can cause impacts. Impacts from industrial uses often include noise, smoke, glare, and others. Heavy truck traffic associated with industrial uses causes some of these impacts. Given its configuration, the fifteen area Kirrie tract has 3,960 linear feet of perimeter. Half of that perimeter abuts unincorporated County property designated for residential use on the County's Future Land Use Plan Map. The other half of the Kime tract perimeter abuts NSCA property owned by the County, but located within the corporate limits of Sebastian. If the Kirrie proposal is approved by the Board and the City of Sebastian redesignates the property to industrial, land use conflicts could be expected to occur along the perimeter. While industrial uses are not generally considered to be compatible with conservation areas, land use incompatibilities are even more probable between industrial and residential uses. Of course, the degree of incompatibility will depend upon the nature of any future development on the residentially designated unincorporated County parcels. One of those parcels, the Mensing property, abuts the Kirrie tract along the Kirrie tract's east perimeter (660 feet) and its north perimeter (330 feet). While designated residential on the County's Land Use Plan Map, that parcel is currently zoned A-1, Agicultural, and is subject to a code enforcement lien of more that $55,000 for unresolved code violations. Unless the land use and zoning of this property is changed, however, it is reasonable to expect eventual residential development of the parcel. FEBRUARY 5, 2002 B -66- 1 • On the west side of and abutting the north portion of the Kirrie tract is the Fey parcel. Designated residential on the County's Land Use Plan Map, the Fey property is currently zoned ROSE -4. In the future, there could be additional residential development on that property. While buffering is one way to address potential industrial/residential incompatibilities, land use siting is generally the more effective mechanism. By limiting industrial uses to compact areas, usually adjacent to railroad tracks or major roadways, the industrial/residential interface can be limited. In fact, the industrial property along Gibson Street meets those locational criteria. Except for the Knights of Columbus property which the City of Sebastian recently redesignated from institutional to industrial, all of the industrial property in that area is along the railroad tracks and separated from residential uses by Gibson Street. Another land use issue that must be considered in assessing the Kirrie proposal is airport noise Currently the City of Sebastian is in the final stages of completing its airport master plan. That plan will involve closing runway 13-31, and using runways 9-27 and 4-22. As modeled, traffic patterns for runways 9-27 and 4-22 indicate that Kirrie property overflights will not occur. City of Sebastian airport staff, however, think otherwise. Because the Sebastian airport is not tower controlled, traffic patterns are not as compact as modeled. Consequently, there may be overflights and noise impacts on the Kirrie property from runway 4-22 flights. Given prevailing winds, though, the more heavily used runway will be 9-27, and aircraft flights from that runway will not affect the Kirrie tract. In the future, the number of airport operations at Sebastian may increase sufficiently to warrant construction of a control tower. With a control tower, traffic patterns for 4-22 flights will be more compact and not impact the Kirrie property. Even if some overflight activity occurs on the Kirrie tract, the County's airport zoning ordinance, which has also been adopted by the City of Sebastian, penults residential uses in noise impact zones when structures are designed to meet certain noise level reduction cnteria. These criteria are generally met with standard residential construction techniques. A final land use issue to consider is whether industrial uses on the Kirrie tract would be better than residential uses in terms of scrub jay impact. While concerns have been raised that residential uses will result in cats invading the conservation area and preying on scrub jays, no incidents of that type have been recorded in the County despite occupied scrub jay property being located in close proximity to developed residential areas. One example of this is the Pelican Island School site which is occupied by jays and surrounded by residences yet has expenenced no reported cat impacts. In fact, scrub jays could be in more danger with industrial uses on the Kirrie tract. That danger is associated with the heavy tnick traffic expected from 15 acres of industrial uses. With Gibson Street and the County swap strip road severing the NSCA property, the truck traffic on these roads could provide a mortality risk for scrub jays. FEBRUARY 5, 2002 -67- BK • • Economic Development A final issue to be considered in reference to the Kiiiie proposal is economic development. Ln the past, statements have been made that providing access to the Kirrie tract will allow the property to be redesignated as industrial and that this will provide economic development benefits for the City of Sebastian and the County as a whole. Since Mr. Kirrie declined to provide detailed infotniation regarding his proposed use, definitive assessments cannot be made. Based on his statements that the property will be used for a styrofoam operation. however. several conclusions can be made. Because a styrofoam operation does not require many skilled workers, it can be assumed that the wages to be paid will be lower than the county average of $25,622 per year. According to the recent Fruth report, adding jobs where the annual earnings per worker are less than the county's average results in a deterioration of the economy. Of course, other higher paying industrial uses may eventually locate on the fifteen acre tract. More uses, however, will require water and sewer service, infrastructure that Mr. Kirrie does not propose to provide. Currently, the County has far more commercial/industrial land than projected to be needed through the county's 2020 planning horizon. Even the City of Sebastian has a substantial amount of industrial land available at its airport Although the Sebastian Airport industrial land does not have infrastructure (water, sewer, roads. drainage) in place. neither does the Kirrie tract. CONCLUSION: As structured, the Kirrie proposal, if accepted and implemented, would impact environmental resources in a County owned conservation area, would make conservation area management more difficult, and would produce land use incompatibilities. The proposal would not address the unresolved Mensmg land claims within the conservation area and does not include provisions for adequate infrastructure provision to a prospective fifteen area industnal site. On the other hand, the proposal would result in a use on the Kirrie tract that would not be adversely impacted by aircraft overflight noise. RECOMMENDATION: Staff recommends that the Board of County Commissioners reject the Kirrie proposal. If, however, the Board opts to approve the Kirrie proposal, staff recommends that the Board attach the following conditions: • That Mr. Kirrie install water and sewer lines at his expense with the Gibson Street and access road construction. • That any industrial development on the Kiiiie tract connect to the County water and sewer system. FEBRUARY 5, 2002 • • That Mr. Kirrie install fencing at his expense on the NSCA perimeter along both sides of the 700 feet of Gibson Street to be pa%ed and along both sides of the access road. • That Mr. 'Citric retain and pay for consultants to apply for HCP modifications, ITP amendments, and FCT property sale authorizat.on. • That Mr. Kirrie, at his expense, provide any required wetland or upland mitigation required by FCT, SJRWMD, or FWS. • That Mr. Kirrie provide a 30 foot, type A buffer with 6 foot opaque feature along the 1,800 linear feet of his property perimeter where his property abuts residentially designated unincorporated County property. Further, to resolve Mr. Mensing's land claims that are forestalling the county's conservation land management obligations, staff recommends that the Board direct the County Attorney to foreclose code enforcement liens on any non -homestead real or personal property owned by Fred Mensing. Staff also recommends that the Board authorize code enforcement staff to retain an attorney to file for an injunction to abate the Mensing property code violations. ATTACHMENTS: 1. County Attorney Memo re: C.N. Kirrie Proposal 2. Map 1 — Location Map 3. Map 2 — Detailed Location Map 4. Map 3 - Natural Communities Map Community Development Director Bob Keating briefly reviewed the history of this issue and noted that staff is recommending rejection of the proposal but, if the Board wishes to approve the proposal, staff is recommending the imposition of the listed conditions. Discussion ensued regarding the provisions of the Habitat Conservation Plan which restrict the Board's ability to swap a portion of Gibson Street, as well as the wetland northwest of the proposed swap which has been used for mitigation. Commissioner Macht felt inclined to grant Mr Kirrie's request as the County needs more industrial properties and that use may be more compatible with conservation lands than residential. However, he expressed his concerns about the many hurdles to be overcome and the requirements of the state agencies involved. FEBRUARY 5, 2002 • LJ R -69- Chris Kirrie noted that he has been trying to resolve this issue for some time and questioned the involvement of Mr. Mensing's problems in this issue. Chairman Stanbridge stated that part of the swap proposed is the property being purchased by Mr. Kirrie from Mr Mensing. Mr Kirrie continued that his original proposal was to swap the 60 feet he is acquiring from Mr. Mensing. At this point he is suggesting a swap of 60 feet which is a portion of the Sembler property. This would not entirely solve the problem of Mr. Mensing's title but it would be a beginning point for some arrangement between himself and the County. He felt that staff should have contacted Fish and Wildlife and Florida Communities Trust to see what needs to be done from their perspective, but staff has advised him that would be done after this meeting. Chairman Stanbridge commented that staff had not been directed to go back to the agencies for further information. Mr. Kirrie continued that he could quit claim Mr Mensing's strip to the County with no problem. He then discussed the possible expansion of the airport with resultant noise and flight path problems. He then noted that 130`h Street had been used as a garbage landfill by residents in that area since 1974 which would preclude reconnection of the wetlands. He also felt that any requirement that he pay for sewer and water to be brought to the property would be economic strangulation. Commissioner Adams questioned Mr Kirrie about the number of employees he expected to hire at his plant and the approximate salaries they would be earning, and Mr. Kirrie stated that his plans include a physical plant from 10,000 to 20,000 square feet with 10 to 15 employees. He also plans to put in some "passive storage" facilities. Commissioner Adams then questioned why Mr. Kirrie had not gone first to the City of Sebastian for his rezoning and site plan approval, and Mr. Kirrie stated that he had been to the City in December of 2000, with a public hearing held on February 23, 2001 and the second held on March 8, 2001. On February 22, 2001 he purchased another property as a FEBRUARY 5, 2002 ow 0 un if I to I0 -70- • backup. On July 11, 2001 the City approved the land use change but some difficulty subsequently arose with a school co -location which was not approved by the Department of Community Affairs. He then had another hearing on September 12, 2001 and would have received his approval had Mr. Barczyk of the City Council not been stranded in New York by the September 11th tragedy. He received a 2-2 vote at that time and appeared again on October 24th, 2001 at which time the project was rejected. On October 31, 2001 he approached County Attorney Paul Bangel with a proposed access. Staff subsequently requested that he talk with Mr Mensing relative to the title problems which he did. He has met many times with staff and will continue to work with anyone who can assist him in resolving this issue. Commissioner Ginn commented that she had met several times with Mr. Kirrie and with Mr Mensing and did go out and walk the property. She believed that if Mr. Sembler had been accessing the property through 129th Street that would set a precedent but there would need to be restrictions and Mr. Kirrie would still have to go to all the involved agencies for their approval. Commissioner Adams expressed her frustration with the "tangled mess" of problems involved and questioned the purchase by Mr. Kirrie of the Knights of Columbus property. Mr. Kirrie explained that he had purchased that property as a backup and currently has some interest in that property from a church. Commissioner Macht referred to staff's recommendations at the conclusion of their Memorandum and asked Mr Kirrie to respond to each condition as to whether or not he would be willing to have that condition apply. Mr. Kirrie, referring to installation of water and sewer lines at his expense, replied that he would not be willing to do that. It is not a city or state regulation and would be prohibitively expensive. He felt the lines should come down 129th Street. FEBRUARY 5, 2002 • BK 2 PG h.II -71- Commissioner Macht questioned whether or not it would be critical for the sewer and water to be installed, and Community Development Director Bob Keating stated that water would be required by the fire department for safety reasons. Mr. Kirrie continued that condition #2 regarding connection to the County water and sewer system would be ok. He also agreed to condition #3 regarding the fencing. He did not believe that condition #4 regarding the consultants would be a mayor item but he was led to believe that any modifications had to be done by the City and the County. Environmental Chief Roland DeBlois noted that the issue is the payment for analysis and justification which must be done by a professional consultant. Commissioner Macht then questioned Mr. Kirrie about condition I15 regarding wetland or upland mitigation, and Mr. Kirrie stated that would be handled by his engineer when the road is constructed. Mr. Kirrie continued that condition #6 would be addressed as a site plan issue through the City of Sebastian. Commissioner Macht emphasized that, should the Board vote favorably, everything would be conditioned on all these conditions being met or there would be a reverter which would take effect. County Attorney Paul Bangel agreed that a contract could be constructed in such a way to include those conditions. He noted for the Board that, if a 60 -foot strip were conveyed by quit claim deed, the County would only acquire whatever interest in the property Mr. Kirrie might have at that time. Commissioner Adams questioned whether Mr. Kirrie could obtain clear title to the property, and Mr Kirrie replied that would involve a quiet title action. Mr. DeBlois noted that Florida Communities Trust and Fish & Wildlife will absolutely require clear title if any real property is swapped. Chairman Stanbridge noted that the Management Plan for the conservation lands would also have to be redone. FEBRUARY 5, 2002 �r -72- • MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Tippin, that the Board conditionally approve the land swap with all reverters and conditions that staff feels appropriate to insert in order to protect the County, with the understanding that Mr. Kirrie will have to go through a public hearing process and apply to all the governmental agencies involved for their approval. Chairman Ginn questioned whether Mr Kirrie would give up his plans for the passive storage portion of his plan, and Mr. Kirrie responded that was a part of his plan specifically designed to minimize traffic to the area. After further discussion, Commissioner Macht AMENDED HIS MOTION to make the swap contingent upon what action the City of Sebastian takes. Chairman Stanbridge felt she could not support this action. Mr Kirrie stated that he has a hearing before the City Council on February 27`h and has been assured that the City will vote favorably should he receive support today from the Board. THE CHAIRMAN CALLED THE QUESTION and the Motion failed by a 2-3 vote (Commissioners Adams, Stanbridge and Ginn opposed). FEBRUARY 5, 2002 -73- Blti'G4!3 • MOTION WAS MADE by Commissioner Ginn that access to Mr. Kirrie's property be through 120 Street; that water be provided; and that some restrictions on the amount of industrial use be applied. Discussion ensued regarding access through 129th or 130th Street, and Mr. Kirrie again stated that 130th has been used as a dump and he believed that capping that landfill with asphalt would be a good thing. He also felt that the 2 wetland ponds could be reconnected. Chairman Stanbridge commented that those plans are why he will need a professional biologist. COMMISSIONER GINN'S MOTION DIED FOR LACK OF A SECOND. MOTION WAS MADE by Commissioner Ginn, SECONDED by Commissioner Tippin, to reconsider Mr. Macht's motion. Commissioner Macht restated his motion to conditionally grant the land swap and advance to a public hearing with the conditions that were listed in staff's recommendation. THE CHAIRMAN CALLED THE QUESTION and the Motion passed by a 3-2 vote (Commissioners Stanbridge and Adams opposed) (Reconsideration of Commissioner Macht's Motion.) FEBRUARY 5, 2002 BBV I14 -74- • THE CHAIRMAN CALLED THE QUESTION and Commissioner Macht's Motion passed by a 3-2 vote (Commissioner Adams and Chairman Stanbridge opposed). (To conditionally approve the land swap with the condition that County staff draft an agreement with Mr. Kirrie incorporating any conditions and necessary reverters to protect the County's interests, contingent upon the actions taken by the City of Sebastian.) ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously directed the County Attorney to foreclose code enforcement liens on any non - homestead real or personal property owned by Fred Mensing; and authorized code enforcement staff to retain an attorney to file for an injunction to abate the Mensing property code violations; as recommended by staff 11.C.1. GIFFORD YOUTH ACTIVITY CENTER - LIBRARY NEEDS The Board reviewed a Memorandum of January 29, 2002: • FEBRUARY 5, 2002 BK 121 Pr15 -75- Date: January 29, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From. Thomas W. Frame, General Services Director j Subject: Library Needs for Gifford Youth Activity Center BACKGROUND: At the last Public Library Advisory Board Meeting, staff was directed to place the issue of furnishing the Gifford Youth Activities Center (GYAC) with necessary furnishings, books and connection to the County's fiber optic network. Currently located within the Gifford Youth Activities Center is an area that was designated to provide library services particularly for the youth of the community. If fully stocked with complete collections, there could be 900 books for children and 3,000 books for young adults. If fiber optics were made available to the facility, the center would have access to the complete on-line reference resources available to the County's library system in addition to the printed collections. That reference data base is subscribed from the Gale Group on-line services for an annual cost of over S83,000. In addition to stocking of books and extension of fiber optics into the facility, another need that has to be addressed is the furnishing. The attached floor plan shows the basic layout of the space to be utilized along with the proposed furnishings. To accomplish the needs of the Gifford Youth Activities Center, there are several options that could be considered by the Board. OPTION I. Furnishings Furnishings at the library are purchased through a vendor that has a State contract. That vendor, R. George Si. Associates, Inc., can provide all new furnishings shown on the floor plan for a total of S35.596.27. Fiber Optic Connections Currently, the fiber optic network runs adjacent to the site and could be easily extended into the site to be connected to both the Youth Activities Center and the Aquatics Center. The primary cost is the extending of the cable itself into the site. The connection of electronics is only minor in comparison. If both the Youth Activities Center and the Aquatics Center were connected, the estimated cost would be 510,905. Books To provide a ready to go collection of books, it is desirable to obtain shelf ready" books. This means that the processing of the books has already been performed and does not require any additional processing by the library's technical staff. To provide a collection that is felt to be very adequate, the following has been suggested: Children's — 900 books at an average of S20 per book S13000 Young Adult's — 3.000 books at an average of S20 per book 560.000 Total S-5.000 FEBRUARY 5, 2002 Total of Option 1 All New Furnishings 535,596.27 Fiber Optics 510,905.00 Book Collections 578.000.00 Total: 5124,501.27 OPTION 2. Furnishings With the expansion of the Libraries, there are some furnishings that will be replaced due to it being discontinued in its current use. These particular items would be stored for future use in other facilities or they could be used in the Gifford Youth Activities Center. There are two children's' tables with chairs that could be placed within the center. Likewise, there are 90 -inch shelves that will be available. Their availability is due to the purchase of audio/visual shelving instead of the continued use of bookshelves. The only acquisition necessary for the shelving would be the end panels, which would have to be replaced. 1 at cost would be approximately 31,040.72. Ihere would be a need to purchase 22 chairs. Based on the R. George quote, the chairs would cost $3.245.00. A more modest chair would be to acquire the same type of chairs to be used in the meeting rooms of the library. 1 hese chairs are quoted at $80.00 each resulting in a cost of 31,760.00. To complete the facility, two periodical units would have to be purchased for a combined cost of 3566.76, and a booktruck for $663.89 would also have to be purchased. By utilizing those items that would not have to be purchased, the cost of furnishings would be $5,516.37 utilizing costing 3141.42 each and S158 12 each. Utilizing the more modest meeting room type chairs at 380.00 each, the costs would be 54,031.37. Fiber Optic Connections the cost of fiber optic cable connections could be reduced in costs to only include the cost of providing the connections to the Activities Center and deferring the connection to the Aquatics Center to a future date. That deferral would save about 53,400.00 initially, but the cost to come back later would exceed the cost saved if the Aquatics connection was not included now. Books Only funding half the collections now and purchasing the other half in next year's budget could reduce the initial cost of the proposed book collection. That could save approximately $39,000, but that would also reduce the resources to the patron for which the facility is being provided. Totals of Option 2. The chart below reflects various combinations of the alternatives identified in this option. I hey are provided for your review and comparison. FEBRUARY 5, 2002 Fiber Optics Fiber Optics Furnishings Furnishings Books Books Total Costs Both Facilities $ 10,905.00 GYAC Only $ 7,500.00 Chairs R. George $ 5,516.37 Chairs Meeting Rm $ 4,331.37 Full Collection S 79,000.00 Half Collection S 38,000.00 X X X $95,421.37 X X X 1 $94,236.37 X X1 X $54,421.37 X X X I 553,236.37 X X X 1 $92,016.37 X X X $90,831.37 X X X 551,016.37 X X f X $49,831.37 FEBRUARY 5, 2002 RECOMMENDATION: The major limiting factor in this matter is funding and the timing of the funding. Obviously, it was not factored into this year's budget requests, and there are currently no funds presently set aside to provide the needed materials. Staff has attempted to provide the Board with some options that it could consider. Staff would request that Board provide direction on this matter. General Services Director Tom Frame briefly reviewed staff's recommendation. Commissioner Ginn questioned operating costs, and Director Frame stated there will be no paid staff. An agreement will be reached with the Gifford Youth Activity Center to train volunteers and make thele responsible for the operation. The County will own the library but it will be run by volunteers. County Administrator Jim Chandler recommended that the necessary funding come from the general fund contingency. Commissioner Adams reminded the Board that there are several other libraries which need to be funded, including South County and Fellsmere. She also expressed her concern that the Gifford Youth Activity Center is only open to members. Dodgertown Elementary and Gifford Middle Schools have substantial library systems and there should be a way to rotate computer accessibility. Commissioner Ginn stated that she would like to see something done about the libraries but economic times are uncertain and it is early in the fiscal year to be drawing down the contingency fund. She suggested that planning be delayed until budget time. Director Frame stated that there are a large number of shelves available from the Main Library renovations, along with tables and books. There are no chairs available however. Assistant County Administrator Joe Baird commented that the decisions to be made regarding the 5 year sales tax extension will possibly change how we do business. This will be a very hard year economically. FEBRUARY 5, 2002 r t) 1 n 1 a C, a r - 8- • • Commissioner Macht felt that funding needs to be found as quickly as possible, and Assistant Administrator Baird noted that the west county library has been delayed through 2004 because of renovations to the existing libraries. Commissioner Adams suggested that any arrangements that can be made using the existing shelving, books and furniture should go forward. Director Frame assured the Board that the library would be open to the public, not just members of the Gifford Youth Activity Center. Bobbie Howard -Davis, Executive Director of Gifford Youth Activity Center, affirmed that the library will be available for the whole community to use from 8:00 a.m. in the morning until 9:00 p.m. at night. They will gladly accept the used shelving, furniture and books that are in good condition and would go with their decor. She noted that the fiber optic cable would only have to be run a short distance and asked the Board to consider funding for that hookup. MOTION WAS MADE by Commissioner Adams, SECONDED by Vice Chairman Tippin, to direct staff to include fiber optics connection in the next budget for three locations: South County Park, Gifford Youth Activity Center Library, and the Fellsmere library. Commissioner Macht was under the impression that there was a sequential plan to do the Gifford library and, during her lifetime, Commissioner Carolyn Eggert had given the people of the Gifford community the impression that a branch library would become a reality. The new public facility in Gifford had been privately funded and he understood the fund-raisers believed it would house a branch library for educational and other activities. FEBRUARY 5, 2002 r i�j -79- Vice Chairman Tippin pointed out that south county is the fastest growing area in the county and is as far from the main library as Gifford. He seconded the motion with the specific inclusion of a south county location and did not want to put one location above the other. It appeared there was CONSENSUS to look at funding during the up -corning budget process. Victor Hart, 4659 34th Avenue, spoke of the need for educational materials for the residents in Gifford. He noted that historically the Black people have tried to get information and have received the "leftovers" which has kept them educationally and financially behind. He was not against receiving used materials, but pointed out this county is under a Federal court order. He specified the community was trying to work in good spirit to get books and the necessary hookups for that library. The donors to the building fund are now looking to the Board of Directors to get the library operational. He urged the Commissioners to come and visit the facility and see the activity there, particularly on a Monday night, and further stressed the need for a library in the facility for the children's sake to improve their failure rate on the FCAT tests. Carter Hopkins, 1580 Gracewood Lane, advised he is a director of the Gifford Youth Activity Center and the person charged with most of the fund-raising. He pointed out the County is a very vital partner in the Gifford Youth Activity Center and the Gifford Aquatic Center. He was led to believe there would be a library filled with books and with Internet service and that belief was espoused in the fund-raising efforts. The books and the Internet connection are needed. He advised of many positive results that are occurring because of the Center. The recycled furniture will be gratefully accepted but used books need to be relevant. The investment is a small price to pay to keep children on the right track. He asked the Board to get the Internet hooked up and operational. The children and FEBRUARY 5, 2002 Pv L. to -80- • • adults are there and flourishing, and $10,000 for the Internet connection is a very small amount. Discussion on the motion ensued and Vice Chairman Tippin affirmed that no one questions the need nor the phenomenal results, but he asked why the Board did not discuss the library at budget time if promises had been made. Administrator Chandler noted that he had only been made aware of this in the last few weeks Had it been discussed at budget time, it would have been researched and a recommendation would have been brought to the Board. Commissioner Adams felt this is the first time the matter has been before the Board. It is a worthy project but she believed acting on a non -emergency project during the middle of the year would cause problems. Commissioner Ginn shared the same concern, but was committed to seeing the children get books and whatever they need. She believed an expense of over $121,000 from contingency funds would not be wise this year with the downturn in the economy. Mr. Hopkins interjected that the request for $125,000 was to buy a whole new package, but General Services Director Tom Frame has been able to reduce that to around $94,000 since there is the ability to take advantage of the furniture package coining out of the library renovations Library Director Mary Powell will be sending books their way but it is important to get started. They are partners with the County and are not saying "give us new or nothing". They are happy to have the book racks, the furniture, and the books, but they want to get started now. He considered the Internet hookup to be a very vital component. There was a brief discussion about Commissioner Ginn's concerns on firewalls for pornographic connections; and Commissioner Adams gave assurances that staff is very good about monitoring the computers. FEBRUARY 5, 2002 -81- FG 14 2 I Commissioner Macht commented that the furniture is certainly not second-rate, but will not fit in the new configuration of the Library's renovations. He asked that the motion be restated. Commissioner Adams RESTATED the motion as being: to go ahead in the budget process to extend the fiber optics to South County, Fellsmere and the Gifford Youth Activities Center and Gifford Aquatic Center during the budget process. The motion had been SECONDED by Vice Chairman Tippin. Discussion was held and Commissioner Macht suggested they move forward now with the fiber optics to the branch library area already in Gifford using contingency funds, since it is a relatively small cost. MOTION WAS AMENDED by Commissioner Adams to add the extension of fiber optics now to the Gifford Youth Activity Center and Gifford Aquatic Center using contingency funding ($10,905). The Amended Motion was accepted by the Commissioner Tippin, the SECONDER THE CHAIRMAN CALLED THE QUESTION and the amended motion carried unanimously. FEBRUARY 5, 2002 -82- u i1 • In response to Commissioner Ginn's concern about not having chairs to go with the tables, Freddie Woolfork advised from the audience that they had chairs available at the Center. Director Frame advised that most of the other furnishings were available and he would be happy to show them what is available. It was understood that staff was authorized to place those items now in storage into the Gifford facility. Commissioner Ginn gave assurance that this matter will be considered further at budget time. 11.C.2. MAIN LIBRARY - BILL BRYANT & ASSOCIATES, INC. CHANGE ORDER #6 The Board reviewed a Memorandum of January 30, 2002: Date: January 30, 2002 To: The Honorable Board of County Commissioners Thru: James E. Chandler, County Administrator From. Thomas W. Frame, General Services Director �• Subject: Change Order # 6 Main Library/Bill Bryant & Associates, Inc. BACKGROUND: Attached is a memorandum from Lynn Williams regarding Change Order # 6 in the amount of 36,347.48 for changes at the Main Library. This will increase the Contract from its present amount of 51,611,357.40 to 51,617,704 80. Mr. Williams' memorandum identifies the items and briefly explains the reason for the specific change. Specifically, the change order addresses the need to include concrete tie beams in Stairs A & B. The cost for this added work will be 34,128.74 The second factor that generated the need for the change order was the need to replace two door jams that were going to be re -used. Unfortunately due to a different wall thickness at the location where they were to be re -used, they could not be re -used, and thus, they had to be replaced. The cost of those replacements is $2,213.74 RECOMMENDATION: In light of the needed reasons identified for these changes, Change Order # 6 has been reviewed and recommended by the supervising architect, and staff recommends approval of Change Order r 6. FEBRUARY 5, 2002 -83- U{{ ; r) 3\ • General Services Director Tom Frame noted that the change order should be worded that this is an increase, not a decrease. The amount of the increase is correct. ON MOTION by Commissioner Macht, SECONDED by Commissioner Tippin, the Board unanimously approved Change Order #6, as recommended by staff. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.E. BOOS/FELNER CONSTRUCTION - LINDSEY GARDENS APARTMENTS - REQUEST FOR FINANCING OF ROAD IMPACT FEES AND UTILITY CONNECTION FEES - SET MINIMUM INTEREST RATE FOR COUNTY FINANCING AT 5.75% The Board reviewed a Memorandum of January 30, 2002: To: Members of the Board of County Commissioners Through: Joseph A. Baird Assistant County Administrator. Front Jason E. Brown Budget Manager Date: January 30, 2002 Subject: Boos/Feiner Construction -Request for Financing of Road Impact Fees and Utility Connection Fees -Lindsey Gardens Apartments FEBRUARY 5, 2002 -84- • Background: In a letter dated December 19, 2001, Boos/Felner Construction has requested County financing of 80% of their road impact fees, as well as utility connection fees associated with the construction of Lindsey Gardens Apartments, a low to moderate income housing project. They would like to receive a 5 year loan on par with the conditions that builders of low income single family homes receive. Discussion and Analysis: While the County encourages the building of affordable single housing units through such programs as the Indian River County Local Housing Assistance Program, there is no ordinance or policy in place that provides financial assistance to builders of low income multi unit housing projects. Further, in recent months, the Commission has turned down requests made by other developers for similar financing. Staff asserts that extension of financing to one developer will set a precedent that could become costly to the County. Staff recommends against the foiniation of such a policy due to the very real danger that cash flow problems (or even outright failure) of a large scale project might cause a developer to renege on any loan extended by the County. We feel that such high dollar risks are best evaluated and assumed by financial institutions. Indian River County does not finance road impact fees for any type of property. Under no circumstances would staff recommend that the Board approve financing road impact fees. Staff also has concerns about the current interest rate for all County financing, which is the rate Boos/Felner has requested for Lindsey Gardens. On December 18, 2001. a rate of 4.75% was set which was equivalent to the prime rate as published in the Wall Street Journal. This is the lowest rate set to date for County financing. Between 1997 and 2001, the interest rate for County financing ranged from 6.75% to 9.50%. Currently, this rate is below the interest rates on many County bonds. The County has two utilities system bond issues outstanding at average interest rates of 5.76% and 5.75%. At this rate, our cost of borrowing is higher than the rate that would be charged if the developer's request was approved. Alternatives: Staff presents the following options for the Board's consideration: 1. Deny the request and continue policy of not financing the impact fees for multi -family developments. Finance the utility connection fees for five years at 4.75% per year, which is the current rate for County financing It is important to note that this rate is extremely low on a historical basis and is lower than the interest rate on County water & sewer bonds Under this option road impact fees would still be paid up front, rather than financed. This conforms to current policy of not allowing for road impact fee financing under any circumstances. Finance the utility connection fees for five years at 6.0% per year. This rate is slightly higher than the County's borrowing costs, but it is still below the market rate for a similar loan from a financial institution. Under this option, road Impact fees would still be paid up front, rather than financed. This conforms to current policy of not allowing for road impact fee financing under any circumstances. FEBRUARY 5, 2002 -85- • 5 Staff Recommendation: For the reasons stated above, staff recommends that the Board of Commissioners approve Option 1. Further, staff recommends that the Board adopt a policy setting the minimum interest rate on County financing equal to the average interest rate on County Utility bonds This would result in a minimum interest rate of 5.75%, which would still be lower than current market rates from private financial institutions. MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Ginn, to deny the request and continue the policy of not financing impact fees for multi -family developments. Bill Mills, realtor, requested that the Board consider financing the fees for low-cost housing at 6% over 2 years as is done for residential housing. These fees will amount to about $350,000. Commissioner Ginn remarked there is a lot of money to be made in low-income housing. In response to Commissioner Adams' inquiry, Assistant County Administrator Joe Baird expressed his concerns that large developers would expect the same. However, if the financing arrangements were limited to low-income housing, over a short period of time such as 2 years, and at an interest rate of 6% which is greater than the current interest rate the County is charging, that would not have as great an impact. Mr. Baird pointed out that due to the low level of the prime rate, the County is charging less (4.75%) in interest than it is paying out on bonds (5.6% and 5.75%). He recommended that the Board move the minimum interest rate on County financing back to 5.75% which would provide more financial security. The projects already financed at 4.75% would remain at that rate. FEBRUARY 5, 2002 -86- t • • Commissioner Ginn was opposed to allowing the 6% for 2 years fearing it would be setting a precedent as the County has not financed developers in the past. She thought it could be very costly and that perhaps the developer is under -capitalized. THE MOTION WAS WITHDRAWN by Commissioner Macht. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board, by a 3-2 vote (Commissioner Ginn and Chairman Stanbridge opposed) agreed to finance the impact fee for this low-cost housing project's road impact fees and utility connection fees for 2 years at an interest rate of 6%. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously adopted a policy setting the minimum interest rate on County financing equal to the average interest rate on County Utility bonds of 5.75%, as recommended by staff. 11.G.1. SURVEYING AND MAPPING SERVICES - ANNUAL CONSULTANTS CONTRACTS - KIMLEY-HORN - CARTER ASSOCIATES - LAWSON NOBLE & WEBB The Board reviewed a Memorandum of January 29, 2002: FEBRUARY 5, 2002 -87- 27 TO: THROUGH: FROM: SUBJECT: James Chandler, County Administrator James W. Davis, P.E., Public Works Directo Christopher J. Kafer, Jr., P.E., County Enginee Selection of Consultants for an Annual Contrac to Provide Surveying and Mapping Services DATE: January 29, 2002 DESCRIPTION AND CONDITIONS After proper publication of RFP #4037 an Annual Contract for Survevin, and Mapping Services for various projects in Indian River County. Florida, the County received response submittals from nine (9) films. The following films were "short listed' and gave formal presentations: Kimley-Hom & Associates, Inc. Carter Associates, Inc. Lawson. Noble & Webb, Inc. Culpepper Sr Terpening, Inc. Williams, Hatfield & Stoner, Inc. On Tuesday, January 22, 2002, the selection committee, comprised of Christopher J. Kafer, Jr., P.E., County Engineer, Charles A. Cramer, P.S.M., County Surveyor and Gordon Sparks, P.E., Environmental Engineer Department of Utility Services, observed the forrnal presentations of the short listed films. The intent of this contract is to select three (3) finuis to provide surveying and mapping services on an as needed basis for all departments within the county. RECOMMENDATIONS The following prioritized list is recommended by the Selection Committee: 1. (Tie) Kimley-Hom & Associates, Inc. 2. (Tie) Carter Associates, Inc. 3. Lawson, Noble & Webb Inc. 4. Culpepper & Terpening, Inc. s. Williams, Hatfield & Stoner. Inc. Staff recommends approval of selection and authorization to begin negotiations with the top three (3) ranked firms to establish an hourly fee schedule for an annual contract and prepare contract documents for Board of County Commissioners' approval. ATTACHMENTS i. LEP 44037 3. Selection Committee Authorization Memo dated November 19 3001 FEBRUARY 5, 2002 -88- �1� i�;� 1 �� 1 ii G • ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the selection and authorized negotiations with the top 3 ranked firms to establish an hourly fee schedule for an annual contract and directed staff to prepare contract documents for approval; all as recommended by staff. 11.G.2. FAIRGROUNDS EXHIBIT PAVILION - DESIGN/BUILD PROFESSIONAL SERVICES CONTRACT - PCL CONSTRUCTION SERVICES - FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES The Board reviewed a Memorandum of January 17, 2002: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E Public Works Directo-r FROM: SUBJECT: DATE: >L-/// / Terry B. Thompson, P.E.(-6\ Projects Manages' G. Sean McGuire, P.E. Project Engineer Ca- Design/Build Professional Services Contract Fairgrounds Exhibit Pavilion January 17, 2002 DESCRIPTION AND CONDITIONS As previously approved by the Board on November 20, 2001, staff has negotiated the attached design/build contract with the first ranted firm, PCL Construction Services, • FEBRUARY 5, 2002 -89- UX 12 on 1 Inc. of Orlando, Florida. Design/Build Contracts are structured in phases, with the first phase being the development of a preliminary design package and establishment of a guaranteed maximum price (GMP). The second phase accepts the GMP and authorizes the Design/Build ficin to proceed with final design services and construction. Phase I is proposed to the county for a cost of $27,659.00. After Phase I is complete, an amendment to the contract will be prepared to authorize final design and construction, and designate a completion date. RECOMMENDATIONS AND FUNDING Staff recommends that the Board approve this contract for preliminary design services for $27,659.00, and authorize the Chairman to sign it. This project is funded by a grant from the Florida Department of Agriculture and Consumer Services, account #315-210-572-068.47 ATTACHMENT Design -Build Contract ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the contract for preliminary design services for $27,659 and authorized the Chairman to execute same, as recommended by staff. FEBRUARY 5, 2002 CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -90- • • 11.H.1. WATER AND FORCEMAIN VALVES - DATABASE MANAGEMENT SERVICES FOR INVENTORY - CAMP DRESSER MCKEE - WORK AUTHORIZATION #1 The Board reviewed a Memorandum of January 22, 2002: DATE: TO: FROM: PREPARED A\D STAFFED BY: SUBJECT: JANUARY 22, 2002 JAMES E. CHANDLER COUNTY ADMINISTRAATOR W. ERIK OLSEN DIRECTOR OF UTILITY SERVIC KEVIN OSTHUS GIS COORDINATOR INDIAN RIVER COO TY UTILITIES ASSIST COL'TY STAFF WITH DATABASE MANAGEMENT SERVICES FOR INVENTORY OF WATER & FORCEMAF\ VALVES BACKGROUND & ANALYSIS In 1993 the Department of Utility Services developed a GIS/IMS division and purchased an IBM RISC 6000 server to house an ORACLE data -base (a UNIX base operating system) to be used with a software program called HANSEN which was purchased in 1994. The annual system maintenance agreement for HANSEN for the fiscal year1999- 2000 was $10,800 (Attachment 1). This maintenance agreement with HANSEN was canceled for the fiscal year 1999-2000. The purpose for purchasing HANSEN and the Oracle database was to give the Utilities an inventory of all the water and sewer lines and associated appurtenances within the County. Also, the Utilities wanted to have a complete inventory of all items located within Ixora warehouse and all other sites where inventory was located. The Utilities also wanted to have customer service use HANSEN to create work orders, so customer service could assign work orders to certain individuals. assign pans issued to work orders and be able to track the work orders until they where completed. Vv ith the changing of personnel within the Utility Department, this program neer got under way. The one use that we used HANSEN for was for tire hydrant inventory and for tracking fire hydrant maintenance. To improve efficiency and cut cost. we transferred all fire hydrant inventory and fire hydrant maintenance from the Oracle database within the Unix environment to a Windows N/T environment using a Microsoft Access database FEBRUARY 5, 2002 -91- u This phase of the project has been completed. We now propose to add the water and force main valve inventory to the existing fire hydrant inventory database that was created by Camp Dresser & McKee Inc. Currently Camp Dresser & McKee Inc. (CDM Inc.) is the continuing services consultant for water and wastewater treatment systems. Staff is requesting Board approval to allow CDM to provide technical assistance in adding the water and force main valve inventory to the existing fire hydrant database. Attached is CDM's Work Authorization No. 1 (Attachment A. Attachment B and Attachment — Project Budget) for continuing consulting services in creating the water and force main valve inventory and adding it to our existing Microsoft Access tire hydrant database in the amount of $7,800.00. CONCLUSION It is Staff's recommendation that the Board of County Commissioners approve the following items as outlined above and presented below: 1. Approval of CDM Inc. Work Authorization 1 for continuing consulting services in the amount of $7 800.00. Authorize the Chain nan to execute all necessary documents Commissioner Ginn questioned whether an annual maintenance agreement with Windows N/T would be required, and Utilities Director Erik Olson responded that it would not. An annual savings of $10,800 will be realized. ON MOTION by Commissioner Ginn, SECONDED by Commissioner Adams, the Board unanimously approved Work Authorization it 1 for continuing consulting services in the amount of $7,800 and authorized the Chairman to execute all necessary documents, as recommended by staff. FEBRUARY 5, 2002 WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD -92- 1)11 OA I C. 11.H.2. REVERSE OSMOSIS WATER TREATMENT PLANT MEMBRANE REPLACEMENT - CONTINGENCY INCREASE, REPLACEMENT OF ADDITIONAL CONTROL VALVES AND CONTROL SENSORS - AMERICAN ENGINEERING SERVICES - CHANGE ORDER #1 The Board reviewed a Memorandum of January 16, 2002: DATE: JANUARY 16, 2002 TO: THROUGH: FROM: SUBJECT: JAMES E. CHANDLER COUNTY ADMINISTRATOR W. ERIK OLSON \ . DIRECTOR OF UTILnit SERVICES GENE A. RAUTH �P- OPERATIONS MANAGER INDIAN RIVER COUNTY REVERSE OSMOSIS WATER TREATMENT PLANT - MEMBRANE REPLACEMENT CHANGE ORDER NUMBER 1 - CONTINGENCY INCREASE, REPLACEMENT OF ADDITIONAL CONTROL VALVES AND CONTROL SENSORS BACKGROUND On September 11, 2001, the Board of County Commissioners approved and executed an Agreement / Contract with American Engineering Services, Inc (APS) in the amount of S1,034,822.00 for the replacement of the Reverse Osmosis (RO) Membranes and ancillary equipment at the South County Water Treatment Plant (see attached agenda item and agreement). ANALYS IS Staff has since issued AES a notice to proceed. As pan of the contract, the Department of Utility Services is purchasing directly from the manufacture 5702,738.00 of membranes and equipment (see bid item Number 1 of attached Agreement). The membranes are scheduled to arrive in tour (4) shipments, one shipment for each of the four RO treatment trains. The first shipment arrived on January 7, 2002, and the systematic replacement is proceeding. The scheduled completion date of the project is May 12, 2002. FEBRUARY 5, 2002 -93- B:1C,, ji3,31 1 � .:1, • Under the current contract agreement with AES, sixteen (16) 6 -inch Butterfly control yak .es were slated for replacement in the overall project under bid item Number 1. Each RO treatment train is constructed with 16 control valves, for a total of 64 valves for the four RO treatment trains (4 x 16 = 64) As stated, the project called for 16 of the valves to be replaced and for 48 of the current 64 control valves to be refurbished and reused. Upon further inspection of the 43 control valves set for refurbishment an additional 16 are in.. need of replacement. This brings the total number of control valves to be replaced to 32 for the entire project. The additional cost for the 16 additional valves is S16,480.00. (See attached Exhibit A for breakdown.) Staff has also determined that 9 (nine) -conductivity sensors and 1 (one) pH sensor are obsolete and are in need of replacement as pan of this project. These sensors were not included as part of the original bid. The sensors are part of the overall monitoring and control system for the 4 RO treatment trains. The additional cost for replacement of the ten sensors is 35,943.75 (See attached Exhibit B for breakdown.) RO treatment trains #1 and #2 currently are fitted with 2 -inch concentrate reject valves. RO treatment trains #3 and #4 are fitted with 3 -inch concentrate reject valves. The concentrate reject valve directs the RO concentrate from the treatment train into the concentrate treatment and disposal system. It is staff's desire to standardize all four treatment trains with 3 -inch concentrate reject valves. This conversion was not part of the original bid. The additional cost for converting the 2 -inch valves on trains #1 and #2 is 32400.00. (See attached Exhibit C ) As part of the overall approved 51,034,822.00 contract for the replacement of the RO Membranes and ancillary equipment, bit item # 11 provided for a project contingency of 525,000.00. Staff has reviewed this amount of contingency and is requesting Board approval to increase the project contingency from 2.5% to 5%. This would increase the project contingency from 325,000.00 to 550,000.00. The following is a summary of Change Order Number 1: Original Contract Price Desert tion Purchase of 16 (sixteen) additional 6 (six) inch Butterfly control valves Purchase of 10 (ten) monitoring, and control sensors Coni ersion of two 2 -inch re ect valves to 3 -inch Continuenc increase 4mended Contract Price as a result of Chancre Order Number 1 RECOMMENDATION Amount 31,034,822.00 316,480.00 $5,943.75 32400.00 525,000.00 51,084,645.75 It is the recommendation of the Staff of the Department of Utility Services that the Board of County Commissioners approve Change Order Number 1, for an amended contract price of S1,084,645.75. FUNDING SOURCE 471-000-169-377.00 — Renewal and Replacement ( R&R) FEBRUARY 5, 2002 -94- 1 • ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously approved Change Order #1 for an amended contract price of $1,084,645.75, as recommended by staff. CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 12. INDIAN RIVER FARMS WATER CONTROL DISTRICT - PROXY FOR ANNUAL MEETING OF LANDOWNERS The Board reviewed a Memorandum of January 17, 2002: Paul G. Bangel, County Attorney` William G. Collins II, Deputy Counev Attorney' Mlatian E Fell, Assistant County Attorney `Board Cerur ed. Cin', County and Local Government La'.c MEMORANDUM TO: The Board of County Commissioners FROM: tvc William G. Collins II - Deputy County Attorney DATE: January 17, 2002 SUBJECT: Annual Meeting of Landowners of Indian River Farms Water Control District Indian River County owns 1,190 acres within the Indian River Farms Water Control District, and has received notice of the annual meeting of landowners of Indian River Farms Water Control District to be held in the office of the District, 4400 20th Street in Vero Beach at 2:00 p.m. on Friday, February 22, 2002. The purpose of the meeting is to elect one Supervisor of the District, and to transact any other business that may properly come before the meeting. OPTIONS: 1. Appoint a member of the Board of County Commissioners to attend and vote at the annual meeting or 2. Appoint a representative of choice to vote by proxy, and authorize the necessary proxies to be completed and mailed to the Indian River Farms Water Control District in sufficient time for the annual meeting. FEBRUARY 5, 2002 i -95- , EJ 1 • ON MOTION by Commissioner Ginn, SECONDED by Commissioner Tippin, the Board unanimously appointed Chairman Stanbridge to attend and vote at the annual meeting of the Indian River Farms Water Control District, as recommended by staff. COPY OF DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 13.A. CHAIRMAN RUTH M. STANBRIDGE - UPDATES Chairman Stanbridge stated that she will be in Tallahassee on Tuesday, February 12, 2002 regarding Amtrak and stormwater. Vice Chairman Tippin will chair the meeting on that date. 13.D. COMMISSIONER CAROLINE D. GINN - REPORT ON THE STATE'S QUALITY IMPROVEMENT REVIEW OF THE COUNTY'S HEALTH DEPARTMENT Commissioner Ginn expressed kudos to Health Department Director Jean Kline for the County's Health Department's excellent report on a recent Quality Improvement Review. This review deals with records, immunizations, innovative programs and patient care. Indian River County's Health Department is held up as the model health department of all 67 Florida counties. She wished everyone could have attended because it was a 5 -star performance by the staff and Director Kline. 13.E. COMMISSIONER KENNETH R. MACHT - ECONOMICS Deferred. FEBRUARY 5, 2002 -96- 3 • • 14.A. EMERGENCY SERVICES DISTRICT None. 14.B. SOLID WASTE DISPOSAL DISTRICT None. 14.C. ENVIRONMENTAL CONTROL BOARD The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Environmental Control Board. Those Minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 1:47 p.m. ATTEST: / / ,J,. Alf i ' J. K. Barton, Clerk Ruth M. Stanbridge, Chairman Minutes Approved: FEBRUARY 5, 2002 -97-